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HomeMy WebLinkAboutCRA-R-14-0022 LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 14-00199 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENTS, AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH EUE/SCREEN GEMS LTD, INC., FOR THE DESIGN, BUILD -OUT, MANAGEMENT, AND OPERATION OF THE MIAMI ENTERTAINTMENT COMPLEX ("MEC") LOCATED AT 50 NW 14 STREET, MIAMI, FLORIDA PURSUANT TO RESOLUTION NO. CRA-R-11-0043 ADOPTED JULY 28, 2011 AND RESOLUTION NO. CRA-R-13-0073 ADOPTED NOVEMBER 20, 2013, WHICH APPROVED REQUEST FOR PROPOSAL NO. 13-001; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ANY RELATED AGREEMENTS AND MEMORANDUM OF UNDERSTANDING IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL. WHEREAS, the Omni Community Redevelopment Agency ("CRA") wishes to develop a state of the art film studio complex at the Miami Entertainment Complex ("MEC') located at 50 NW 14 Street, Miami, Florida; and WHEREAS, in order to design, build, manage, and operate the MEC and pursuant to Florida Statute 287.055, the CRA prepared and issued a Request for Proposal ("RFP") No. 13-001 on September 9, 2013; and WHEREAS, a Selection Committee reviewed the various responses to the RFP and ranked the responders based on criteria including project experience, experience of the project manager on similar projects, design philosophy and process, technical capabilities, references, and oral presentations; and WHEREAS, the Selection Committee ranked EUE/Screen Gems Ltd., Inc. as the top ranked firm; and WHEREAS, the Board of Commissioners of the CRA awarded the RFP to EUE/Screen Gems Ltd., Inc.; and WHEREAS, pursuant to the award of the RFP, the CRA has negotiated the attached Lease Agreement and related agreements and Memorandum of Understanding with EUE/Screen Gems Ltd., Inc.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY 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 fully set forth in this Section. Section 2. The Board of Commissioners authorizes the execution of a lease agreement, in City of Miami Page 1 42 File Id: 14-00199 (Version: 1) Printed On: 2/26/2014 File Number: 14-00199 substantially the attached form, with EUE/Screen Gems Ltd, Inc. for the Miami Entertainment Complex located at 50 NW 14 Street, Miami, Florida. Section 3. The Board of Commissioners further authorizes the execution of any related agreements and Memorandum of Understanding for the design, build -out, construction, management, and operation of the MEC. Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: VICTORIA MENDEZ GENERAL COUNSEL City of Miami Page 2 42 File Id: 14-00199 (Version: 1) Printed On: 2/26/2014