HomeMy WebLinkAboutCC 2017-05-30 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Frank Carollo, Commissioner, District Three
Francis Suarez, Commissioner, District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Tuesday, May 30, 2017
10:00 AM City Hall
10:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Suarez
On the 30h day of May, 2017, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in special
session. The Commission Meeting was called to order by Chair Hardemon at 10:18
a.m., and adjourned at 2: 09 p.m.
ALSO PRESENT:
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City of Miami
Page 1 Printed on 6/5/2017
City Commission
Marked Agenda May 30, 2017
SP.1 RESOLUTION
2334
Commissioners
and Mayor
ADJOURNMENT
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY MANAGER TO ISSUE A
NOTICE OF DEFAULT TO FLAGSTONE ISLAND GARDENS, LLC
("FLAGSTONE") OF THE AMENDED AND RESTATED AGREEMENT
TO ENTER INTO GROUND LEASE ("AMENDED AND RESTATED
AGREEMENT TO ENTER") AND THE AMENDED AND RESTATED
GROUND LEASE(S) ("AMENDED AND RESTATED GROUND
LEASES") AS APPLICABLE, DUE TO FAILURE TO COMMENCE
CONSTRUCTION AS REQUIRED BY THESE AGREEMENTS; AND
FURTHER DIRECTING THAT THE CITY ATTORNEY AND
INDEPENDENT AUDITOR GENERAL CONDUCT AN ANALYSIS OF
THESE AND ANY OTHER RELATED AGREEMENTS WITH
FLAGSTONE TO DETERMINE IF THERE ARE OTHER BREACHES.
ENACTMENT NUMBER: R-17-0240
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF SPECIAL MEETING
The meeting adjourned at 2: 09 p. m.
City of Miami Page 2 Printed on 6/5/2017