HomeMy WebLinkAboutExhibit 1AMENDMENT TO MEMORANDUM OF UNDERSTANDING
This Amendment ("Amendment") to the Memorandum of Understanding dated May 15,
2012, is entered into this day of , 2012 ("Effective Date"), by and between
the City of Miami ("City") located at 3500 Pan American Drive, Miami, FL 33133, the Miami
Sports and Exhibition Authority ("MSEA") located at 3500 Pan American Drive, Miami, FL 33133
and Friends of Miami Marine Stadium, Inc., a 501(C)3 non-profit corporation ("Friends") located
at 1390 Ocean Drive, No. 207, Miami Beach, Florida 33139.
RECITALS
WHEREAS, on March 8, 2012, the City Commission approved Resolution No. R-12-0080,
authorizing the City Manager to execute a Memorandum of Understanding ("MOU"), for a two
(2) year period, between the City, the MSEA and Friends, establishing the City's participation in
a public -private partnership in order to plan and apply for grants and funding for the restoration
of the stadium, and develop an operating plan for the overall development and public use of the
Miami Marine Stadium ("Stadium"); and
WHEREAS, the MOU established a Steering Committee consisting of a 13 member task
force led by the City's Planning Director to identify uses to maximize the utilization and
economic benefit of the redevelopment of this public area for the City and its residents by
developing a viable operating plan for the restoration of the Stadium; and
WHEREAS, the MOU established an initial evaluation area ("Evaluation Area") for the
Steering Committee to assess, encompassing the following areas indicated in Exhibit "A"
entitled Miami Marine Park Proposal, attached an incorporated: Area 15 — the Marine Exhibition
Center, Area 16 — the Stadium, Area 17, the Marine Stadium entrance plaza, and Area 19 — the
open green field; and
WHEREAS, the MOU provided that, not more than 6 months after the effective date of May
15, 2012, the Steering Committee shall provide a report of its findings to the City Manager and
City Commission, at which point the City Commission shall confirm and approve the "Evaluation
Area," which shall be reserved for the future operations of the Stadium; and
WHEREAS, Friends has made significant progress in the development of an operational
plan, and has provided detailed cost estimates to the Steering Committee for their review and
evaluation; and
WHEREAS, following the recommendation of the Steering Committee, the Miami City
Commission, on November 15, 2012, passed Resolution No. authorizing a three (3)
month extension of time to allow the Steering Committee to continue to work with Friends in
order to elaborate on their operating plan for the restoration of the Stadium for presentation to
the City Commission.
NOW THEREFORE, in consideration of the foregoing, and the promises contained
herein the parties hereby amend the Memorandum of Understanding as follows:
The recitals set forth above are incorporated herein.
9-, C-77
2. The Steering Committee is hereby granted a three (3) month extension of time,
ending on February 14, 2013, in order to adequately develop the operating plan for the
restoration. of Miami Marine Stadium for presentation to the City Commission, as
required by the Memorandum of Understanding.
Except as specifically modified herein, all terms and conditions of the original
Memorandum of Understanding remain unchanged and in full force and effect.
IN WITNESS WHEREOF, the parties have caused this MOU to be executed by their
respective and duly authorized officers the day and year first above written.
ATTEST:
ATTEST:
Friends of Miami Marine Stadium, Inc
By:
Name:
Title:
MIAMI SPORTS AND EXHIBITION AUTHORITY, an
independent and autonomous agency and instrumentality
of the City of Miami,
By:
Dwight Danie, City Clerk Kirk Menendez, Executive Director
APPROVED AS TO FORM AND APPROVED AS TO INSURANCE
CORRECTNESS: REQUIREMENTS:
Julie O. Bru
City Attorney
Calvin Ellis
Risk Management Director
CITY OF MIAMI, a Florida municipal
ATTEST: corporation
By:
Dwight Danie, City Clerk Johnny Martinez, P.E., City Manager
APPROVED AS TO FORM AND APPROVED AS TO INSURANCE
CORRECTNESS: REQUIREMENTS:
Julie O. Bru
City Attorney
Calvin Ellis
Risk Management Director
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