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HomeMy WebLinkAboutSummary FormDate: 07/02/2012 !`4 51.11 Ro f-C 3 1 LI'1 JV C'1 m•to eroeN. e . r.seo.-e FILE ID: /0? 1 "7 3a Law Department Matter ID No. #11-2526 Requesting Department: Public Facilities Commission Meeting Date: 07/12/2012 District Impacted: 2 Type: ® Resolution ❑ Ordinance ❑ Emergency Ordinance ❑ Discussion Item ❑ Other Subject: Acceptance of the Referendum Ballot Language for the Marina/Casual Outdoor Restaurant RFP No. 11-12-025, for 3385 Pan American Drive, Miami FL.33133 Purpose of Item: A Resolution of the Miami City Commission, with attachment(s), calling for a referendum special municipal election to be held on November 6, 2012, for the purpose of submitting to the qualified electors of the City of Miami, for their approval or disapproval, the execution of a lease agreement between the City of Miami ("City") and David One, LLC for the renovation, management and operation of the marina and outdoor casual restaurant located at 3385 Pan American Drive, Miam, Florida 33133, for an initial period of forty (40) years, with one ten-year renewal term, subject to David One, LLC paying to the City the greater of a minimum annual rent of $720,000 payable on a monthly basis or a percentage rent with annual base rent increasing to $840,000 by lease year three (3), with terms and conditions more particularly set forth in the lease; designating and appointing the City Clerk as the official representative of the City Commission with respect to the use of voter registration books and records; further, directing the City Clerk to cause a certified copy of this resolution to be delivered to the supervisor of elections of Miami -Dade County, Florida, not less than 45 days prior to the date of such referendum special election. Background Information: See Attached) Budget Impact Analysis NO Is this item related to revenue? NO Is this item an expenditure? If so, please identify funding source below. General Account No: Special Revenue Account No: CIP Project No: NO Is this item funded by Homeland Defense/Neighborhood Improvement Bonds? Start Up Capital Cost: Maintenance Cost: Total Fiscal Impact: Final Approvals (SIGN AND DATE) CIP Budget If using or receiving modal funds Grants Risk Management Purchasing Dept. Director Chief City Manager Subject: Acceptance of the Referendum Ballot Language for the Marina/Casual Outdoor Restaurant RFP No. 11-12-025. for 3385 Pan American Drive, Miami FL.33133 Background Information: On March 16, 2012, the City Administration issued Request for Proposals (RFP) No. 11-12-025 to solicit bidders for the lease, renovation, management and operation of 3385 Pan American Drive, Miami Florida ("Property") as a Marina and Casual Outdoor Restaurant. The proposed uses include a marina, casual restaurant, dry rack storage, tourist pier and boat fueling. As required by the City's Code, this RFP was advertised and issued. A total of five (5) proposals were received and deemed responsive in accord with the RFP's terms and conditions. The Selection Committee appointed by the City Manager met on June 20 and 22, 2012 for the review and evaluation of the proposals and, based on the RFP's requirements, recommended that the City Manager negotiate and execute a Lease Agreement with the top ranked company, David One, LLC ("Selected Proposer"). The term of the Lease is for an initial period of forty (40) years, with one (1) ten (10) year renewal 'term. Rent payments shall include the payment of the greater of, a minimtun annual base rent of $720,000.00, increasing to $840,000.00 by lease year three, or percentage rent, payable on. a monthly basis. The size of the lease area is comprised of 4.78 acres of upland and 0.47 acres of submerged lands. As per the City Charter, leases of waterfront property require approval by City residents at a referendum. The RFP does not confer any contractual rights upon said Proposer unless and until there has been a favorable vote by the electorate as required by City Charter Section 29-C and the proposed Lease has been executed by the City of Miami. Pursuant to the RPF issued for, this Property, the Selected Proposer is required to pay for the costs related to presenting the proposed lease of the Property as a referendum item.