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Master Report
Enactment Number: R-18-0298
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 4505 File Type: Resolution Status: ADOPTED
Revision: Controlling Body: City Commission
File Name: Scheduling of City Commission Special Meeting for Introduced: 7/13/2018
July 18, 2018
Requesting Dept: Office of the City Clerk Final Action Date: 7/12/2018
Title: A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A SPECIAL CITY
COMMISSION MEETING ON JULY 18, 2018 AT 10:00 A.M. AT MIAMI CITY HALL, 3500
PAN AMERICAN DRIVE, MIAMI, FLORIDA FOR THE PURPOSES OF DISCUSSING
AND TAKING ANY AND ALL ACTION ASSOCIATED WITH: (1) A POTENTIAL
GROUND LEASE AND MASTER DEVELOPMENT AGREEMENT ("LEASE") BETWEEN
THE CITY OF MIAMI ("CITY") AND MIAMI FREEDOM PARK, LLC ("MFP") FOR
APPROXIMATELY SEVENTY-THREE (73) ACRES OF CITY -OWNED PROPERTY
LOCATED GENERALLY AT 1400 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA
33125 AND IDENTIFIED AS FOLIO NUMBERS 30-3129-000-0050, 30-3129-0000160,
01-3132-000-0080, AND 01-3132-000-0090 ("PROPERTY") WITH AN INITIAL TERM OF
THIRTY-NINE (39) YEARS WITH TWO (2) THIRTY (30) YEAR OPTIONS TO RENEW
FOR A TOTAL TERM OF NINETY-NINE (99) YEARS, WITH AN ANNUAL BASE RENT
EQUAL TO THE GREATER OF THREE MILLION FIVE HUNDRED SEVENTY-SEVEN
THOUSAND THREE HUNDRED SIXTY-FIVE DOLLARS ($3,577,365.00) OR FAIR
MARKET VALUE AS DETERMINED BY TWO (2) STATE CERTIFIED APPRAISERS IN
ADDITION TO ANY RENT INCREASES AND/OR ADDITIONAL RENTS NEGOTIATED
BY THE PARTIES; (2) AUTHORIZING THE USE OF THE PROPERTY FOR A SOCCER
STADIUM, ENTERTAINMENT CENTER INCLUDING FOOD AND BEVERAGE
VENUES, OFFICES, RETAIL, HOTEL AND CONFERENCE CENTER, AND OTHER
ANCILLARY COMMERCIAL DEVELOPMENT WITH A MAXIMUM HEIGHT NOT TO
EXCEED FEDERAL AVIATION ADMINISTRATION AEROSPACE OBSTRUCTION
STANDARDS, WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY
OF ALL OTHER RIGHTS; (3) AUTHORIZING THE CREATION OF A PARK
INFRASTRUCTURE FUND BY THE CITY THAT WILL RECEIVE A TWENTY MILLION
DOLLAR ($20,000,000.00) CONTRIBUTION FROM MFP, PAYABLE IN EQUAL
YEARLY INSTALLMENTS OF SIX HUNDRED SIXTY-SIX THOUSAND SIX HUNDRED
SEVEN DOLLARS ($666,667.00) FOR A PERIOD OF THIRTY (30) YEARS TO DEFRAY
THE SITE DEVELOPMENT AND RELATED COSTS FOR A PUBLIC PARK OF
APPROXIMATELY FIFTY-EIGHT (58) ACRES TO BE DEVELOPED ON PROPERTY
ADJACENT TO THE PROPERTY CURRENTLY USED FOR THE MELREESE
COUNTRY CLUB AND OTHER INFRASTRUCTURE -RELATED COSTS; (4) CALLING
FOR A SPECIAL ELECTION AND PROVIDING THAT THE PROPOSED CHARTER
AMENDMENT BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION
ON NOVEMBER 6, 2018; (5) DESIGNATING AND APPOINTING THE CITY CLERK
("CLERK") AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; (6)
FURTHER DIRECTING THE CLERK TO CAUSE A CERTIFIED COPY OF THE
RESULTING RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS THAN FORTY-FIVE (45)
DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION.
City of Miami Page 1 of 2 Printed on: 4/2/2026
City of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Master Report www.miamigov.com
Enactment Number: R-18-0298
Notes:
Links:
Attachments:
History of Legislative File:
Revision: Acting Body: Date: Action: Result:
City Commission 7/12/2018 Meeting Completed
City Commission 7/12/2018 ADOPTED Passed
Legislative Division 7/13/2018 Legislative Division Review Completed
Barnaby L. Min 7/13/2018 Deputy Attorney Review Completed
Victoria Mendez 7/13/2018 Approved Form and Completed
Correctness
Mayor's Office 7/16/2018 Signed by the Mayor Completed
City Clerk's Office 7/16/2018 Signed and Attested by the City Completed
Clerk
City Clerk's Office 7/16/2018 Rendered Completed
City of Miami Page 2 of 2 Printed on: 4/2/2026