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City of Miami
Resolution
Legislation
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 16232
Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO PREPARE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CHARTER") FOR CONSIDERATION AT
THE GENERAL ELECTION SCHEDULED FOR NOVEMBER 5, 2024,
PROPOSING, UPON APPROVAL OF THE ELECTORATE AND OTHER
CONDITIONS THE CITY MAY REQUIRE, TO AMEND SECTION 29-C OF THE
CHARTER, TITLED "WATSON ISLAND," TO AUTHORIZE THE CITY
COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO
WAIVE COMPETITIVE BIDDING AND AUTHORIZE THE CITY MANAGER TO
NEGOTIATE THE SALE OR LEASE OF +5.4 ACRES OF THAT CERTAIN
PROPERTY LOCATED AT 1111 PARROT JUNGLE TRAIL ("PROPERTY") FOR
FAIR MARKET VALUE TO ECORESILIENCY MIAMI, LLC, FOR RESIDENTIAL
AND COMMERCIAL USES, SUBJECT, BUT NOT LIMITED TO
CANCELLATION OF THE EXISTING LEASE, PAYMENTS TO CITY,
DEVELOPMENT OF A NEW +13.3-ACRE PUBLIC WATERFRONT PARK ON
THE REMAINDER OF PROPERTY AT NO COST TO THE CITY AND
PROVISION OF CERTAIN COMMUNITY BENEFITS, WITH RESTRICTIONS, ..
REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER EXISTING
CITY RIGHTS, AS MORE PARTICULARLY DESCRIBED HEREINBELOW
SPONSOR(S): Commissioner Damian Pardo
WHEREAS, the City of Miami ("City") is the owner of that certain tract of land on Watson
Island comprising approximately 18.7 acres and located at 1111 Parrot Jungle Trail, Miami,
Florida ("Property"); and
WHEREAS, ESJ JI Leasehold, LLC ("ESJ") and the City are parties to that certain Lease
and Development Agreement, as modified from time to time (collectively, the "Lease") for the
Property; and
WHEREAS, pursuant to Lease and other entitlements received from the City, ESJ is
authorized to develop a theme park, themed hotel, and related retail and entertainment on the
Property; and
WHEREAS, Ecoresiliency Miami LLC, in collaboration with ESJ (together "Developer
Parties"), desire to acquire +5.4 acres of the Property ("Residential Parcel") to develop
residential and commercial uses with required parking ("Residential Development"); and
WHEREAS, the City and Developer Parties desire to enter into a Conveyance
Agreement ("Agreement"), in a form acceptable to the City Attorney, which will allow the sale or
lease of the Residential Parcel for fair market value, for construction and operation of the
Residential Development subject, but not limited to: City approval; approval of any necessary
zoning changes; cancellation of existing Lease; construction of a new public waterfront park on
City of Miami
Page of File ID: 16232 (Revision: A) Printed On: 7/8/2024
16232 Legislation -SUB
THIS DOCUMENT IS A SUBSTITUTION TO ORIGINAL. BACKUP
ORIGINAL CAN BE SEEN AT END OF THIS DOCUMENT.
File ID: 16232 Enactment Number:
the remainder of the Property at no cost to the City; annual and up -front payments to the City;
repayment of the existing loan of approximately $32,000,000 due to City and Miami -Dade
County and of the existing Ygrene C-Pace loan of approximately $1,200,000 pursuant to the
existing Lease; approval by the Florida Board of the Trustees of the Internal Improvement Trust
Fund and provision of certain Community Benefits; and
WHEREAS, the sale or lease of the Residential Parcel to Ecoresiliency Miami LLC will
be subject to other restrictions, reversions, and retention by the City of all other rights;
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 Attorney is directed to prepare a proposed amendment to the
Charter of the City of Miami, Florida, as amended ("Charter"), for consideration at the General
Election scheduled for November 5, 2024, proposing, upon approval of the electorate, to amend
Section 29-C of the Charter, entitled "Watson Island," to authorize the City Commission, by a
four -fifths (4/5ths) affirmative vote, to waive competitive bidding and authorize the City Manager
to negotiate and execute a Conveyance Agreement between the City and Ecoresiliency Miami
LLC, for sale or lease of the Residential Parcel, subject, but not limited to, the aforementioned
terms.
Section 3. This Resolution shall become effective immediately upon its adoption and
signature of the Mayor.'
ru
1 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) 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 of File ID: 16232 (Revision: A) Printed on: 7/8/2024
SUBSTITUTED
City of Miami
Legislation
Resolution
File Number: 16232
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.co
Final Actio ate:
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO PREPARE, IN A FORM ACCEPTABLE TO THE CITY ATT' ' NEY, A
PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAM LORIDA,
AS AMENDED ("CHARTER") FOR CONSIDERATION AT THE GENE' , ELECTION
SCHEDULED FOR NOVEMBER 5, 2024, PROPOSING, UPON APP' OVAL OF THE
ELECTORATE AND OTHER CONDITIONS THE CITY MAY REQU E, TO AMEND
SECTION 29-C OF THE CHARTER, TITLED "WATSON ISLAND " 0 AUTHORIZE
THE CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFI ATIVE VOTE, TO
WAIVE COMPETITIVE BIDDING AND AUTHORIZE THE CIT MANAGER TO
NEGOTIATE THE CONVEYANCE OF 5.4 ACRES OF THA ' CERTAIN PROPERTY
LOCATED AT 1111 PARROT JUNGLE TRAIL ("PROPE ") FOR FAIR MARKET
VALUE TO ECORESILIENCY MIAMI, LLC, FOR RESI ' NTIAL AND COMMERCIAL
USES, SUBJECT, BUT NOT LIMITED TO, COMPLE IN OF PROPERTY
APPRAISALS, CANCELLATION OF THE EXISTIN a _EASE, PAYMENTS TO CITY,
AND DEVELOPMENT OF A NEW 13.3 ACRE P LIC WATERFRONT PARK ON THE
REMAINDER OF PROPERTY AT NO COST T HE CITY, WITH RESTRICTIONS,
REVERSIONS, AND RETENTION BY THE C Y OF ALL OTHER EXISTING CITY
RIGHTS, AS MORE PARTICULARLY DES?'IBED HEREINBELOW.
WHEREAS, the City of Miami ("City" is the owner of that certain tract of land on
Watson Island comprising approximately .7 acres and located at 1111 Parrot Jungle
Trail, Miami, Florida ("Property"); and
WHEREAS, ESJ JI Leaseh
certain Lease and Development
modified, collectively, the "Lea )
WHEREAS, pursua
ESJ is authorized to dev
entertainment on the P
, LLC ("ESJ") and the City are parties to that
reement, as modified from time to time (as so
for the Property; and
to Lease and other entitlements received from the City,
p a theme park, themed hotel, and related retail and
perty; and
WHEREAS coresiliency Miami LLC, in collaboration with ESJ (together
"Developer Parti=.'), desires to acquire 5.4 acres of the Property ("Residential Parcel")
to develop resi• -ntial and commercial uses with required parking and accessory retail
("Residential !evelopment"); and
EREAS, the City and Developer Parties desire to enter into a Conveyance
Agree ► nt ("Agreement"), in a form acceptable to the City Attorney, which will allow the
cony- ance of the Residential Parcel for fair market value, for construction and
op= ation of the Residential Development subject, but not limited to: City approval;
c' pletion of Property appraisals; approval of any necessary zoning changes;
ancellation of existing Lease; construction of a new public waterfront park on the
remainder of the Property at no cost to the City; annual and up -front payments to the
City; repayment of the existing loan of approximately $32,000,000 due to City and
Miami -Dade County and of the existing Ygrene C-Pace loan of approximately
SUBSTITUTED
$1,200,000 pursuant to the existing Lease; and approval by the Florida Board of the
Trustees of the Internal Improvement Trust Fund through a modification of the existing
deed restrictions, including termination of the existing reverter and release of the existing
oil, gas and mineral reservations as to the Residential Parcel; and
WHEREAS, the conveyance of the Residential Parcel to Ecoresiliency Miami
LLC will be subject to other restrictions, reversions, and retention by the City of all other
rights;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE
OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to thi esolution
are adopted by reference and incorporated as if fully set forth in this Sectio
Section 2. In accordance with Section 2-64 of the Code of the ' y of Miami,
Florida, the City Attorney is directed to prepare a proposed amendm t to the Charter of
the City of Miami, Florida, as amended ("Charter"), for consideratioat the General
Election scheduled for November 5, 2024, proposing, upon appr. al of the electorate, to
amend Section 29-C of the Charter, entitled "Watson Island," t. uthorize the City
Commission, by a four -fifths (4/5ths) affirmative vote, to waiv' competitive bidding and
authorize the City Manager to negotiate and execute a Co 'eyance Agreement between
the City and Ecoresiliency Miami LLC, for conveyance of e Residential Parcel subject,
but not limited to, the aforementioned terms.
Section 3. This Resolution shall become e ' ctive immediately upon its adoption
and signature of the Mayor.'
APPROVED AS TO FORM AND CORRECT ESS:
1 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) 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.