HomeMy WebLinkAboutCC 2017-09-01 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
Friday, September 1, 2017
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Suarez.
On the 1st day of September, 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 meeting was called to order by Chair Hardemon at 9:01 a.m., and
adjourned at 9:11 a.m.
Note for the Record: Commissioner Gort entered the Commission chambers at 9:02 a.m.,
Commissioner Carollo entered the Commission chambers at 9:02 a.m., Vice Chair Russell
entered the Commission chambers at 9:03 a.m., and Commissioner Suarez entered the
Commission chambers at 9:06 a.m.
ALSO PRESENT:
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR SPECIAL ITEM(S)
City of Miami
Page 1 Printed on 09/15/2017
City Commission
Marked Agenda September 1, 2017
RE - RESOLUTIONS
SP.1
2525 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Real Estate and ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S
Asset RECOMMENDATION APPROVING THE FINDINGS OF THE
Management SELECTION COMMITTEE THAT VIRGINIA KEY, LLC ("PROPOSER")
IS THE TOP RANKED PROPOSER FOR REQUEST FOR PROPOSALS
NO. 16-17-011, LEASE OF CITY OF MIAMI-OWNED WATERFRONT
PROPERTY FOR MARINAS/RESTAURANT/STORE USES LOCATED
AT APPROXIMATELY 3301, 3605, 3501, 3311, AND 3511
RICKENBACKER CAUSEWAY, MIAMI, FLORIDA ("RFP");
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE
A LEASE ("LEASE"), SUBJECT TO THE REVIEW AND APPROVAL OF
THE CITY ATTORNEY AS TO FORM AND CORRECTNESS, FOR AN
INITIAL TERM OF FORTY-FIVE (45) YEARS WITH TWO (2) FIFTEEN
(15) YEAR RENEWAL TERMS AND PAYMENT OF A MINIMUM
GUARANTEED ANNUAL RENT OF TWO MILLION TWO HUNDRED
THOUSAND DOLLARS ($2,200,000.00) INCREASED ANNUALLY BY
THE GREATER OF THREE PERCENT (3%) OR CONSUMER PRICE
INDEX ("BASE RENT") TOTALING APPROXIMATELY TWO HUNDRED
THREE MILLION NINE HUNDRED EIGHTY FOUR THOUSAND SIXTY
DOLLARS ($203,984,060.00) OVER THE INITIAL TERM; SIX
PERCENT (6%) OF GROSS REVENUES; APPROXIMATELY EIGHTY
MILLION DOLLARS ($80,000,000.00) PRIVATELY FUNDED
INVESTMENT TO REDEVELOP THE MARINAS IN AN
ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT
STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING;
FURTHER PROVIDING THAT THE EXECUTION OF THE LEASE IS
SUBJECT TO THE APPROVAL OF A MAJORITY OF THE VOTES
CAST BY THE ELECTORATE AT A REFERENDUM SPECIAL
ELECTION; FURTHER CLARIFYING THAT SUCH AWARD OF THE
RFP DOES NOT CONFER ANY CONTRACTUAL RIGHTS UPON THE
PROPOSER UNTIL SAID FAVORABLE REFERENDUM HAS
OCCURRED AS REQUIRED BY THE CHARTER OF THE CITY OF
MIAMI, FLORIDA.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Carollo, Suarez
NAYS: Gort
City of Miami Page 2 Printed on 09/15/2017
City Commission
Marked Agenda September 1, 2017
SP.2 RESOLUTION
2526
Department of
Real Estate and
Asset
Management
ADJOURNMENT
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING PROVISIONS FOR A REFERENDUM
SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE
GENERAL MUNICIPAL ELECTION ON NOVEMBER 7, 2017 FOR THE
PURPOSES OF SUBMITTING TO THE QUALIFIED ELECTORS OF
THE CITY OF MIAMI ("CITY") FOR THEIR APPROVAL OR
DISAPPROVAL OF THE FOLLOWING REFERENDUM BALLOT
QUESTION: "SHALL THE CITY BE AUTHORIZED TO LEASE
APPROXIMATELY 27.5 ACRES OF LAND ON VIRGINIA KEY TO
VIRGINIA KEY, LLC FOR A 45-YEAR INITIAL TERM WITH TWO 15
YEAR RENEWALS; MINIMUM ANNUAL GUARANTEED RENT OF
$2,200,000.00 (WITH ESCALATIONS) TOTALING APPROXIMATELY
$203,984,060 OVER THE INITIAL TERM; 6% OF GROSS REVENUES;
APPROXIMATELY $80,000,000.00 PRIVATELY FUNDED
INVESTMENT TO REDEVELOP THE MARINAS IN AN
ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT
STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?";
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE
COUNTY PURSUANT TO APPLICABLE LAW.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Carollo, Suarez
NAYS: Gort
END OF SPECIAL MEETING
The meeting adjourned at 9:11 a. m.
City ofMiarni Page 3 Printed on 09/15/2017