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HomeMy WebLinkAboutSummary FormAGENDA ITEM SUMMARY FORM FILE ID: Date: 3/14/2011 Requesting Department: Public Facilities (Asset Management) Commission Meeting Date: 4/14/2011 District Impacted: N/A Type: ® Resolution ❑ Ordinance ❑ Emergency Ordinance ❑ Discussion Item ❑ Other Law Department Matter ID No. 11-394 Subject: Lease Agreement with Miami -Dade County for the continued use of County owned property located at 111 NW 1 Street by the City of Miami for a 400 square foot area on the rooftop for an antenna and related equipment. Purpose of Item: A Resolution of the Miami City Commission, with attachments, authorizing the City Manager to execute a Retroactive Amendment to Lease Agreement ("Lease"), in substantially the attached form, between the City of Miami ("City" or "Lessee") and Miami -Dade County ("County" or "Lessor"), to reduce the annual rental from $14,000.00 per year to $1.00 per year with an Effective Date of October 1, 2010, and for the continued use of the property located at 111 NW 1 Street, Miami, Florida ("Premises"), for a rooftop antenna and related equipment. The Amendment renews and extends the lease for a period of five years with an option to extend for one additional five-year term, commencing on May 1, 2011, with additional terms and conditions set forth in said Lease. See Attached. Background Information: Budget Impact Analysis NO Is this item related to revenue? YES Is this item an expenditure? If so, please identify funding source below. General Account No: Special Account No (LETFJ: CIP Project No: NO Is this item funded by Homeland Defense/Neighborhood Improvement Bonds? Start Up Capital Cost: n/a Maintenance Cost: n/a Total Fiscal Impact: $1.00 CIP Final Approvals (SIGN AND DATE) N/A Budget N/A If using or receiving capital funds Grants N/A Purchasing N/A Risk Management, Dept. Director City Manager Page 1 of 2 Subject: Lease Agreement with Miami -Dade County for the continued use of Miami -Dade County owned property located at 111 NW 1 Street by the City of Miami for a rooftop antenna and related equipment. Background Information: On July 18, 1985, the City Commission adopted Resolution No. 85-730, authorizing the City Manager to execute a Lease Agreement ("Lease") with Miami -Dade County ("County" or "Lessor") and the City of Miami ("City or Lessee") for the use of the property located at 111 NW 1 Street, Miami, Florida, also known as the Stephen P. Clark Center ("Premises"), for a rooftop antenna and related equipment. The Lease became effective on September 3, 1985 for a term of two years commencing upon the start of installation and with an annual rental fee of $19,800.00 per year. The Lease is currently in the twenty- fifth renewal option period, and the latest Lease renewal period will expire on April 30, 2011. The current annual rental fee is $14,000.00 and the City wishes to pursue a new Lease with the County. The County leases two properties from the City, located at 971 NW 2 Street, a portion of Henderson Park, and 1009 NW 5 Avenue, a portion of Culmer Center, Miami, Florida, for a consideration of $1.00 per year each, that are used as health clinics. The new lease agreements for these properties are for a period of five years and six months, with an Effective Date of October 1, 2010 through April 30, 2016, with an option to renew for one (1) additional five-year period. In exchange for the City renewing the leases for the two health clinics for consideration of $1.00 per year, the County has agreed to reduce the annual rental of this lease from $14,000.00 to $1.00. The City and County are therefore entering into a new lease agreement for a period of five years from May 1, 2011 through April 30, 2016, with an option to renew for one (1) additional five-year period and an amendment reducing the annual rental to $1.00 with a retroactive date of October 1, 2010. Page 2 of 2