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HomeMy WebLinkAboutLegislation 01/26/12City of Miami Legislation Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 12-00012 Final Action Date: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM AMONG THE CITY OF MIAMI ("CITY"), THE MIAMI SPORTS AND EXHIBITION AUTHORITY AND THE FRIENDS OF MIAMI MARINE STADIUM, INC., A 501(C) 3 NON-PROFIT CORPORATION, ESTABLISHING THE CITY'S PARTICIPATION IN A PUBLIC -PRIVATE PARTNERSHIP IN ORDER TO PLAN, APPLY FOR GRANTS AND FUNDING, AND IMPLEMENT THE RENOVATION, OPERATION AND PUBLIC USE OF THE MIAMI MARINE STADIUM TO BE REDEVELOPED ON VIRGINIA KEY, MIAMI, FLORIDA. WHEREAS, there is a strong movement to rehabilitate the Miami Marine Stadium and its surrounding Biscayne bay basin and uplands (collectively "Stadium") as a recreational and cultural site in the City of Miami ("City"); and WHEREAS, the City, the Miami Sports and Exhibition Authority ("MSEA") and the Friends of Miami Marine Stadium, Inc., a 501(C)3 non-profit corporation ("Friends") will work in a public -private partnership to implement the restoration and public use of the Stadium; and WHEREAS, the City seeks to work with MSEA and Friends for a period of up to four (4) years during which time Friends, in consultation with the Steering Committee, as defined below, will plan, apply for grants and funding, implement the renovation, overall development and public use of the Stadium as provided in the Miami Marine Park portion of the Virginia Key Master Plan, approved by the City Commission in July 2010 (the "Public -Private Partnership"); and WHEREAS, the City intends to form a Steering Committee ("Committee") for the Stadium to advise the City Manager as to the direction to be taken with regard to the various elements of the Virginia Key Master Plan and Miami Marine, Park; and WHEREAS, the Committee shall further advise MSEA and Friends and is to be tasked with the objectives of assisting Friends to identify, in a holistic manner, the uses that over time can maximize the utilization of the Stadium and, at the same time, appropriately maximize the economic benefit of the redevelopment of this public area for the City and its residents; and WHEREAS, the City is providing assistance to the Committee as detailed in the attached Memorandum' of Understanding ("MOU" ), for purposes of furthering the Public -Private Partnership, and WHEREAS, the Committee for the Stadium will consist of a nine member task force led by the - - City's-Planning Director to -assist and advise Friends as to Friends' conduct of the evaluations needed City of Miami Page 1 of 3 File Id: 12-00012 (Version: 1) Printed On: 1/17/2012 File Number. 12-00012 for all aspects of the Stadium Project, as defined in the MOU; and WHEREAS, the Committee members will serve for a designated time period with no compensation and Florida Sunshine laws willfully apply to the Committee; and WHEREAS, the evaluation area for the Committee will encompass the area surrounding the Stadium, from the westernmost tip of Virginia Key, where the Rusty Pelican is located, to the easternmost point of, and is inclusive of, the basin in front of the Stadium, all as depicted as the Miami Marine Park portion of the Virginia Key Master Plan, approved by the City Commission on July 2010; and WHEREAS, the City, MSEA, and Friends, in the Public -Private Partnership working through the Committee, grants to Friends the sole and exclusive rights and responsibilities to plan, design, , renovate, and program use of the Stadium, consisting of the Marine Stadium, the floating stage, parking area, the entrance way and other areas as the Committee may recommend, including but not limited to, the public park east of the Stadium and an area of approximately three acres west of the Stadium, as depicted in the Miami Marine Park portion of the approved Virginia Key Master Plan and as depicted in Exhibit A to the MOU; and WHEREAS, the City Commission desires to ratify, consent to, and approve the City's participation in the Public -Private Partnership, execution of the MOU, and implementation of the Marine Stadium Project with MSEA and Friends; and NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THECITY OF MIAMI, FLORIDA: Section 1. The recitals and findings 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 a Memorandum of Understanding, in substantially the attached form, among the City, MSEA and Friends, establishing the City's participation in a public -private partnership in order for Friends, in consultation with the Committee, to plan, apply for grants and funding, and implement the renovation and public use of the Stadium to be redeveloped on Virginia Key, Miami, Florida. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.{2} APPROVED AS TO FORM AND CORRECTNESS: JULIE O. BRU CITY ATTORNEY City of Miami Page 2 of 3 File Id: 12-00012 (Version: 1) Printed On: 1/17/2012 File Number. 12-00012 Footnotes: {1) The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, 'including"butnot'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 3 of 3 File Id: 12-00012 (Version: 1) Printed On: 1/17/2012