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Legislation
Resolution
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 13-00532 Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO
THE LEASE AGREEMENT ("FIRST AMENDMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE COCONUT
GROVE SAILING CLUB, INC. ("LESSEE"), AMENDING THE SUBMERGED LAND
BOUNDARY AREA DESCRIBED AND INCORPORATED IN THE LEASE
AGREEMENT, DATED JULY 18, 2011, BETWEEN THE CITY AND THE LESSEE,
WITH ADDITIONAL TERMS AND CONDITIONS MORE PARTICULARLY SET
FORTH IN SAID FIRST AMENDMENT.
WHEREAS, the City of Miami ("City or "Lessor") owns certain real property located at 2990
South Bayshore Drive, Miami, Florida ("Property"), used and operated by the Coconut Grove Sailing
Club ("Lessee"); and
WHEREAS, pursuant to Resolution No. 11-0236, adopted June 9, 2011, the City Commission
authorized the City Manager to enter into a Lease agreement ("Lease") with the Lessee for the use of
the Property; and
WHEREAS, the City and the Lessee executed the Lease on July 18, 2011; and
WHEREAS, Section 12.3 of the Lease requires the Lessee to design and build a high -quality
mooring field on the submerged lands to provide for a minimum of 175 moorings; and
WHEREAS, the description of the submerged land ("Parcel No. 1") includes an area that is too
shallow for boat moorings and an area that is too close to the Lessor's public boat launching ramps to
allow safe passage of boats using Lessor's boat launching ramps; and
WHEREAS, the City and the Lessee wish to revise the description of the submerged lands to
eliminate the area that is too shallow for moorings and to eliminate the area that is too close to
Lessor's public boat launching ramp; and
WHEREAS, the City and the Lessee desire to enter into this First Amendment to the Lease
("First Amendment") amending the submerged land Lease area;
NOW THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted
by reference and incorporated as fully set forth in this Section.
Section 2. The City Manager is authorized{1} to execute the First Amendment, in substantially
the attached form, between the City and the Lessee, amending the submerged land boundary area
described and incorporated in the Lease Agreement, dated July 18, 2011, between the City and the
City of Miami
Page 1 of 2 File Id: 13-00532 (Version: 1) Printed On: 5/10/2013
File Number. 13-00532
Lessee, with additional terms and conditions more particularly set forth in said First Amendment.
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
Footnotes:
{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: 13-00532 (Version: 1) Printed On: 5/10/2013