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HomeMy WebLinkAboutCRA-R-15-0054 LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 15-01609 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S); AUTHORIZING THE EXECUTIVE DIRECTOR OF THE CRA TO ENTER INTO AN AMENDMENT (THE "DECLARATION AMENDMENT") WITH MIAMI-DADE COUNTY, FLORIDA (THE "COUNTY") TO THE DECLARATION OF RESTRICTIONS RECORDED IN OFFICIAL RECORDS BOOK 28631, AT PAGE 1277 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY WITH RESPECT TO BLOCK 36, AS AMENDED (THE "BLOCK 36 DECLARATION"), TO GRANT THE DEVELOPER AS DEFINED IN THE BLOCK 36 DECLARATION THE OPTION OF MAKING A LUMP SUM PAYMENT TO THE CRA IN THE AMOUNT OF $682,975.00 AND A LUMP SUM PAYMENT TO THE COUNTY IN THE AMOUNT OF $1,078,611.00 ON THE DATE THE CRA CONVEYS TITLE TO THE PROPERTY TO THE DEVELOPER IN LIEU OF THE DEVELOPER MAKING THE PAYMENTS CONTEMPLATED BY SECTION 17 OF THE BLOCK 36 DECLARATION AND IN LIEU OF THE COMMUNITY BENEFITS PAYMENTS CONTEMPLATED BY THE BLOCK 36 DECLARATION IF APPROVED BY THE COUNTY; AND AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN AMENDMENT TO THE DEVELOPMENT AGREEMENT BY AND BETWEEN LYRIC DEVELOPMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY (THE "DEVELOPER") AND THE CRA DATED DECEMBER 17, 2012, AS AMENDED, TO ALLOW FOR THE CORRESPONDING OPTION TO MAKE THE LUMP SUM PAYMENTS TO THE CRA AND THE COUNTY IN ACCORDANCE WITH THE TERMS OF THE DECLARATION AMENDMENT. WHEREAS, in accordance with the Settlement Agreement between the City of Miami, the County, and the CRA, dated May 9, 2013 (the "Settlement Agreement"), the County and the CRA executed that Declaration of Restrictions with respect to Block 36 which was recorded in Official Records Book 28631, at Page 1277 of the Public Records of Miami -Dade County, Florida, as amended by Amendment to Declaration of Restrictions recorded in Official Records Book 29302, at Page 2873 of the Public Records of Miami -Dade County, Florida, and as amended by Second Amendment to Declaration of Restrictions recorded in Official Records Book 29620, at Page 3008 of the Public Records of Miami -Dade County, Florida (collectively, the "Block 36 Declaration"); and WHEREAS, the CRA and Lyric Development, LLC, a Florida limited liability company (the "Developer"), executed a Development Agreement dated December 17, 2012, as amended by Amendment to Development Agreement dated September 30, 2013, as amended by Second Amendment to Development Agreement dated July 7, 2014, and as amended by Third Amendment to Development Agreement dated May 26, 2015 (collectively, the Development Agreement") for the development of Block 36 and other land in compliance with the terms of the Block 36 Declaration. WHEREAS, the Developer has requested the County and the CRA enter into an amendment to the Block 36 Declaration (the "Declaration Amendment") to allow the Developer the option of making a City of Miami Page 1 of 2 File Id: 15-01609 (Version: 1) Printed On: 12/9/2015 File Number: 15-01609 lump sum payment to the CRA in the amount of $628,975.00 and a lump sum payment to the County in the amount of $1,078,611.00 on the date the CRA conveys title to Block 36 to the Developer in lieu of the Developer making the payments contemplated by Section 17 of the Block 36 Declaration and the Community Benefits Payments contemplated by the Block 36 Declaration which payments are described in Exhibit "A" attached hereto. WHEREAS, the Developer has requested that the CRA enter into an amendment to the Development Agreement (the "Development Agreement Amendment") to allow the corresponding option to make the lump sum payments to the CRA and the County in accordance with the terms of the Development Agreement if the County approves the Declaration Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST 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 herein as if fully set forth in this Section. Section 2. The Board of Commissioners hereby authorizes the Executive Director of the CRA to enter into the Declaration Amendment, in form and substance approved by special counsel to the CRA, with the County, if the County authorizes the Declaration Amendment. Section 3. The Board of Commissioners hereby authorizes the Executive Director to enter into the Development Agreement Amendment, in form and substance approved by special counsel to the CRA, with the Developer if the County executes the Declaration Amendment. Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: WILLIAM R. BLOOM, ESQ. SPECIAL COUNSEL City of Miami Page 2 of 2 File Id: 15-01609 (Version: 1) Printed On: 12/9/2015