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HomeMy WebLinkAboutLegislationCity of Miami Legislation Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 11-00121 Final Action Date: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A FOURTH AMENDMENT TO THE LEASE AGREEMENT ("FOURTH AMENDMENT') BETWEEN THE CITY OF MIAMI ("CITY" OR "LESSOR") AND BISCAYNE BAY RESTAURANT CORPORATION D/B/A RUSTY PELICAN ("LESSEE"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR PROPERTY LOCATED AT 3201 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, TO MODIFY THE LEGAL DESCRIPTION OF A PORTION OF THE SUBMERGED LANDS OF LESSEE, AS STATED HEREIN, TO INCLUDE SUBMERGED LANDS IN RICKENBACKER MARINA, INC.'S SUBMERGED LEASE AREA, IN FAVOR OF LESSEE, IN ORDER FOR LESSEE TO COMPLY WITH CAPITAL IMPROVEMENTS REQUIRED BY THE CITY, APPROVED IN AMENDMENT NO. 3, WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE FOURTH AMENDMENT. WHEREAS, the City of Miami ("City" or "Lessor") is the owner of real property and improvements located at 3201 Rickenbacker Causeway, Miami, Florida (the "Property"); and WHEREAS, the City and Biscayne Bay Restaurant Corporation d/b/a Rusty Pelican ("Lessee") entered into a Lease Agreement dated February 13, 1970 (the "1970 Lease Agreement"), whereby the City leased to Lessee the Property, for the development and operation of a first class waterfront restaurant now known as the Rusty Pelican Restaurant (the "Rusty Pelican"); and WHEREAS, the 1970 Lease Agreement has been amended by Supplemental Lease Agreement dated July 23, 1970, Amendment No. 1 to Lease Agreement dated May 28, 1982, undated Addendum to Lease Agreement authorized by Resolution No. 89-508, adopted by the City Commission on June 7, 1989, Amendment to Lease Agreement dated December 18, 2001, and Amendment No. 3 to Lease Agreement dated November 19, 2009 (collectively the "Lease"); and WHEREAS, the term of the Lease, together with the options to renew, expires on October 1; 2012, with an automatic Lease extension to October 1, 2027, as approved by the electorate of the City on November 4, 2003; and WHEREAS, Lessee is required to perform certain capital improvements on the Property, of which, as a result of certain recommendations included in the EDSA Plan for a master plan for the entire island of Virginia Key on which the Property is located, additional and different capital improvements have been proposed by Lessee, and Lessor has agreed and accepted the same; and WHEREAS, a new topographical survey of the Property determined that a portion of the submerged lands needed by Lessee are outside of Lessee's lease area and are located in Rickenbacker Marina, Inc.'s ("Rickenbacker") submerged lease area; and City of Miami Page 1 of 2 File Id: 11-00121 (Version: 1) Printed On: 2/16/2011 File Number. 11-00121 WHEREAS, the City and Lessee have agreed to modify the legal description of a portion of the submerged lands of Lessee to include a portion of the submerged lands in Rickenbacker's submerged lease area in favor of Lessee, in order for Lessee to complete its capital improvements requirement, approved in Amendment No. 3; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The City Manager is authorized {1} to execute a Fourth Amendment to the Lease between the City and the Lessee, in substantially the attached form, for the Property, to modify the legal description of a portion of the submerged lands of Lessee, to include a portion of submerged lands in Rickenbacker's submerged lease area, which includes an additional 522.72 square feet of submerged land, in favor of Lessee, in order for Lessee to comply with capital improvements required by the City, approved in Amendment No. 3, with additional terms and conditions as more particularly set forth in the Fourth Amendment. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.{2} APPROVED AS TO FORM AND CORRECTNESS: Itt JULIE O. BR CITY ATTORNEY Footnotes: {1}The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter and Code provisions. {2}If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. City of Miami Page 2 of 2 File Id: 11-00121 (Version: 1) Printed On: 2/16/2011