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Resolution
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3500 Pan American
Drive
Miami, FL 33133
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File Number: 09-01180 Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT
TO CONSTRUCTION ADMINISTRATION AGREEMENT AMONG MIAMI-DADE
COUNTY ("COUNTY"), THE MARLINS STADIUM DEVELOPER, LLC AND THE CITY
OF MIAMI, IN SUBSTANTIALLY THE ATTACHED FORM, TO REDUCE THE
COUNTY'S FUNDING COMMITMENT AND THE INITIAL STADIUM PROJECT
BUDGET, BY $6,200,000.
WHEREAS, Miami -Dade County ("County"), the Marlins Stadium Developer, LLC (the "Stadium
Developer") and the City of Miami ("City") entered into a Construction Administration Agreement dated
April 15, 2009, as amended by the First Amendment to Construction Administration Agreement dated
June 30, 2009, approved by the City Commission pursuant to Resolution No.09-131, adopted March
19, 2009 and Resolution No. 09-0304, adopted June 18, 2009, respectively (the "CAA"); and
WHEREAS, pursuant to Resolution No. R-905-09, adopted July 1, 2009, the Board of County
Commissioners of Miami -Dade County approved a Second Amendment to the CAA that reduces the
County's funding commitment, and the initial Stadium Project Budget, by $6,200,000; and
WHEREAS, in order to execute the Second Amendment it is necessary to obtain the approval of
the City Commission;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The recitals and finding s 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 Manager is authorized{1} to execute the Second Amendment to the CAA
among the County, the Stadium Developer and the City, in substantially the attached form, to reduce
the County's funding commitment, and the initial Stadium Project Budget, by $6,200,000.
Section 3. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor. {2}
Footnotes:
City of Miami Page 1 of 2 File Id: 09-01180 (Version: 1) Printed On: 9/26/2024
File Number: 09-01180
{1} The herein authorization is further subject to compliance with all requirements that may be
imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter
and Code provisions.
{2} If the Mayor does not sign this Resolution, it shall become effective at the end of ten 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 2 of 2 File Id: 09-01180 (Version: 1) Printed On: 9/26/2024