HomeMy WebLinkAboutResolution MMSSC # 12-001Miami 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 Samoff
Mr. Parker Thompson
fGohnny Martinez, City Manager
Yes
Yes
Yes
Absent
Yes
Absent
Yes
Absent
Yes
Yes
Yes
Yes
Yes
Francisco Garcia, Chair