HomeMy WebLinkAboutSummary FormAGENDA ITEM SUMMARY FORM
IX ID: /3 --CO z2-g
Date: 2J14113,
Commission Meeting Date: 2/2g/13 District Impacted: 2
Type: ❑ Resolution [] Ordinance 0 Emergency Ordinance Discussion Item
❑Other
Subject: Discussion item to allow the Miami Marina Stadium Steering Committee to present a report of
its issndings to the City Comi fission pertaining to the operational plre restoration ofMiami
Marine Stndiurn.
Law Department
Matter ID No.
Purpose of Iteim
Requesting Department: Planning, and Zoning
Discussion item to allow the Miami Marine Stadium Steering Committee to reset a report of its
findings to the City Commission pertaining to the operational plan for the restoration of Miami
Marine Stadium.
Background Information:
3udaet 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: lit.41
OP Project No: NIA
NO Is this item funded by Homeland Dofense/Naighborhood Improvement Bonds?
Start Tip Capital Cost:
.Maintenance Cost:
Total Nisei)( impact:
CIP P.
Gra:n�smovio
1
Final Anprovalk
/SIGN AND DATE)
Budget
Purchnsi
Chief
Risk Management
Dept, Director
Manager
Page 1 of1
Miami Marine Stadium Steering Committee
Resolution: MMSSC-R-12-001
December 18, 2012
Ms. Lynn Lewis offered the following resolution and moved its adoption:
A RESOLUTION OF THE MIAMI MARINE STADIUM STEERING COMMITTEE
("MMSSC") RECOMMENDING TO THE CITY MANAGER, IN FULFILLMENT OF THE
MMSSC'S RESPONSIBILITIES UNDER THE MEMORANDUM OF UNDERSTANDING,
THAT THE CITY MANAGER RECOMMEND TO THE CITY COMMISSION THAT IT
TRANSFER THE SUBJECT PROPERTY'S TITLE (LOCATION AND LEGAL
DESCRIPTION ATTACHED HEREIN AS "EXHIBIT A") TO THE MIAMI SPORTS AND
EXHIBITION AUTHORITY ("MSEA") AND THAT IN TURN, FURTHER RECOMMEND
THAT MSEA ENTER INTO NEGOTIATIONS WITH FRIENDS OF THE MIAMI MARINE
STADIUM, INC. ("FMMS") TO AFFORD FMMS A COGNIZABLE REAL PROPERTY
INTEREST IN THE SUBJECT PROPERTY ON AN EXCLUSIVE BASIS FOR A
PERIOD OF 18 MONTHS, BY THE END OF WHICH, FMMS WILL HAVE A
SUBSTANTIALLY -COMPLETED, CAPITAL CAMPAIGN OF $37,000,000.00 WITH
APPROPRIATE REPORTING MECHANISMS.
Upon being seconded by Mr. Jack Lowell, the motion was passed and adopted by a 10-
0 vote:
Ms. Camila Alvarez
Mr. Stu Blumberg
Mr. Richard Bunnell
Mr. Luther Campbell
Mr. Francisco Garcia
Mr. Thorn Grafton
Mr. Bertram Goldsmith
Mr. Robert Holland
Ms. Lynn Lewis
Mr. Jack Lowell
Mr. James Quinlan
Commissioner Marc David Sarnoff
Mr. Parker Thompson
Yes
Yes
Yes
Absent
Yes
Absent
Yes
Absent
Yes
Yes
Yes
Yes
Yes
te<johnny Martinez, City Manager Francisco Garcia, Chair
r
C.
. . .
LEGA& *WI EICEMCIE
asworeos.. apricot. atesari..
totadzemr.s...ss ecn. co seco.c.r...g.o....aamar3r..a..........o.-
mornerssesporrpo....ars...*scracsacrszamwatcaus..-....
AAAAAAAAAA.1131.0.07.000•AAEACCATATIAMAIAAAAAAW...A0OASAWAOADA.A5tata A.AAAAaa
AAA. AAA.. SA CALAAAAAccanea
tAAAINOMAGEOACE.A0.1.00AAALO.112001.110MA.BACIMEAVASAAIAWASEIMPAMAAI MAYA* ....APAA
cAta.remorm.....a........erce......nrsm”ameraw..........a.....v.
AAACIAIAMAALIAAA AOANAAITATAPSAIAA Anuaaarefaxre AssAosfacutwafacfseetweto
lann4.10420.11.21:4.•14R1,..oltsetosrovatwarerfroarto.svwcaruerree.s.rooaLtssel......rtiMoa
ArCIA.T.Z........01.A.AMACIVACATOARACLAAVALAAVAAAA nrAVAIMADAAVALALOAA 'AAA
noca........reea...r....c.Artak or .....k.......t.racatsaszorttremsmemax....saamomirs,
Sa AAAVAAANA.A.A.A.A.A. Asomes.arso AA AAA.
zsrata.,..terestrmat.cc..at
MAALAVAACICAVALIANS .0.111A.CAAALla aveArAfaafaue*
Infer t...6.33.1.3.103.3,prret..16.111.71C•Oceme,,,,cratactommasat........aratanir.7.12
ternergo.sur‘wron.e..E...preerms,..1..otooma.k...crzam.orestra2rEs.o.rx.cepsfareeT.T..
Las-nliroacoAps.arscocKo•-ar.vasos..s.o, ves4asuracoacoscrra. twa. AVAAAAAA
fro0AAAAAVAAAADARIAAFIA.fa, rgG AMAX= InAgASSAAAAA
Aliaia.01600111ALAL
0400 000.0, •
011L10 CP!" Sd7Oiee se osoborsos.
moo 00 AT MA A AA. ear •AA.
Acra. AAA sue A A a AA Aws Of AAA Af annen
Ara •.*.• ps4 >a.. Scgss
A.2.040.1 AA A A at A la a. A
AAA me Ant 0....00 ose....00N fAre A AA
• k.
.0.9 AA Mai 0054221 MVPS 0C WC,
Afiel
AAA 00 mar 2t.
Sae W Affr
A ea te-sy....tr
aat aava 00 Mr..
0 far AAA, A AO AAA aror
0•1. [0.00. 0 00 3.0 yef .VVAL1
• ardrye fa Ai Aes A 00
.00 mosas #a•s-eks• Yrnt no.a* a
500 a
awa. Aw0 A Aer 0.0 000 ea ar
A AA A A.A. Se AA ea...so. ast, 7 •
5444 se AO Ans• feeho 570.0
.1000 ass C00.0 a, 00 100
00 00, WC eter A A fAsi a a
A LA ...iv .4, .1. a.* Sr em.0•40. see
so* &pm< 61 laroos0v am de so mama,
a.) < Aar ANA ea A AAA:. A.A.
4 sar. Is 00
••••. gars 1/70/Y-Ary •• 7
ray, 00.0 0,000
di0t 0,704
'-
- 07e. Navt... om.
po..
0sera Otor 000 ./.0.S. •••• 3
A 8. raw
r reeky my. y ye
Awe [0.10 00 • 2 2
ant 0000 00.0 a.< 0.60 00*
0 POSBA mat LT207= Ye 1
eryey beyers Syy, maim.*
rzt:
ae. ea. Sr* • tr.
00. f.0.04 SY. 1 sr' •
reeve y *yr y r - Va.rai
ane et 1
wyke rio. i••••• ew
AwAf CAA A AAA 00 am
020 4:00as 0 00 0100 OF e•00 0.000
Aa... a... Al 0•Ar __a AAA Sr awat
A AA
AAA.. AAA AA A AAA..
• AA A we AAA a la.
0.0. 410000 0000 •• scow
44=4. ...sr ase ors
•• apa AAA AA a ber. 000
0 0 .000 000! 0 MS' AAA 05. As.
a A 000. rf AAA. AO ea. AA es
A A Am e• a ...• At AAA Cia,
AA AAA CA nseo 4.3 44. 7a 1 a
a . mi. yteby my. yrs •11.
Am AAA .a AN Irse IA c.a.
. Cr a, AK ow Amar a AA AA0 ow A
osq es. se. r rar
at ora AAA A
e.see* ye.
a A A 00.• • • A
AA AA)
.
r me AAA 2m,ali A J. AAA A
fAA Aar AAA. rw AAA AAA A
.1/41. A a. I., a. 00. 00 • 000 .0..01 at
00000 r• /AA eref AAA AA A
ww.• ar. 4./a) • Sas
Aarae.
.00.00 4.
lam 000 900
0.00 0 00 0 000. or • a• sso eIrst
its• so. bon *sr 444 00090 1•04.4
4.4 so .4 .40 0•• .4.I.ON/ {1.1.•
Cf. 0•01MIA Way rdia ma. ha...
•40 or pea •• 00 .0 0 ..0).
A fa ares.l00 A a a Aten of re reAs.A.1.
AAA Afe A. A AAA*, AA y
yea. yr eery. 7y. ,yeey e ay.,
(1. s 4 mo m1r
acme Yean Oe or ors ad 0 ft• awe*,
yr rye aympre)
h 000 00,00 0 Yeeserr &Ayr.
go *id
00-00 000 000 AGIT, OP 4.9. ealeyery
PAN MIN 44 .4 .s.or sas ay ay ye ray y 7 ...ys
fRDENDS OF THE MASAI MARINE STADIUM
MIAMIZIADE COUNTY, FICA
MIAM MARIN£ STADIUM SAE
SEC. 17A1.0 IS 4442
0.1
anes...x.3
LLICIOVICI S. ORANGE
cant451.11-11NO ENGINEERS. INC.
PAO. MY ant 73 C.: 01
MACS --
A.=
CAM.. AS
AW, A AA
0AL. 05.17