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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #2914 Date: 09/27/2017 Commission Meeting Date: 10/26/2017 Type: Subject: Requesting Department: City Manager's Office Sponsored By: District Impacted: All Resolution Amend Agreement - Outfront Media Billboard Purpose of Item: To further clarify the terms of the original settlement agreement between the City and Outfront Media LLC f/k/a CBS Outdoor, LLC and to allow digital billboards pursuant to the terms of the amendment. Background of Item: Outfront Media is one of three outdoor advertising companies that have entered into a Settlement Agreement with the City of Miami regarding billboards. The purpose of this first amendment is to obtain the removal and relocation of existing billboard structures to alternate locations and adoption of relocation standards and requirements for digital billboards. Budget Impact Analysis Item has NOT an Expenditure Item is NOT Related to Revenue Item is NOT funded by Bonds Total Fiscal Impact: N/A Reviewed B City Manager's Office Daniel J. Alfonso Office of Management and Budget Christopher M Rose Legislative Division Valentin J Alvarez Office of the City Attorney Valentin J Alvarez Office of the City Attorney Maricarmen Lopez City Commission Nicole Ewan Office of the Mayor Mayor's Office Office of the City Clerk City Clerk's Office Office of the City Attorney Barnaby L. Min Office of the City Attorney Victoria Mendez Office of the City Clerk City Clerk's Office City Manager Review Budget Analyst Review Legislative Division Review Deputy City Attorney Review Approved Form and Correctness Meeting Completed Completed Completed Skipped Skipped Completed Signed by the Mayor Completed Signed and Attested by the City Clerk Completed Deputy Attorney Review Completed Approved Form and Correctness Completed Rendered Completed 09/12/2017 1:07 PM 09/20/2017 1:14 PM 10/17/2017 12:28 PM 10/17/2017 5:11 PM 10/26/2017 11:47 AM 10/26/2017 9:00 AM 11/03/2017 3:50 PM 11/03/2017 4:31 PM 11/15/2017 6:14 PM 11/16/2017 11:40 AM 12/28/2017 9:21 AM City of Miami Legislation Resolution Enactment Number: R-17-0507 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 2914 Final Action Date:10/26/2017 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO THE SETTLEMENT AGREEMENT BETWEEN THE CITY OF MIAMI AND OUTFRONT MEDIA LLC, F/K/A CBS OUTDOOR LLC, IN SUBSTANTIALLY THE ATTACHED FORM. WHEREAS, pursuant to Resolution No. 08-0258 adopted on May 8, 2008, the Miami City Commission authorized a settlement agreement between the City of Miami ("City") and CBS Outdoor, Inc. ("CBS"); and WHEREAS, Outfront Media, LLC ("Outfront") succeeded to the rights, title, and interest of CBS under the Settlement Agreement with the City; and WHEREAS, the City Commission wishes to authorize the City Manager to execute the First Amendment to the Settlement Agreement ("First Amendment"), in substantially the attached form, between the City and Outfront; and WHEREAS, the City Commission wishes to allow Outfront to erect digital billboards pursuant the terms of the First Amendment; 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 if fully set forth in this Section. Section 2. The City Manager is authorized' to execute the First Amendment to the Settlement Agreement between the City and Outfront, in substantially the attached form. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.2 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 City Code provisions. 2 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) 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. APPROVED AS TO FORM AND CORRECTNESS: ndez, ity ttor ey 11/16/2017