HomeMy WebLinkAboutMaster ReportCity of Miami
Master Report
Enactment Number: R-18-0308
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 4449
File Type: Resolution
Revision: B
File Name: Direct City Attorney - Charter Amendment - Soccer
Requesting Dept: City Manager's Office
Status: ADOPTED WITH
MODIFICATION(S)
Controlling Body: City Commission
Introduced: 6/28/2018
Final Action Date: 7/18/2018
Title: A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT A
SPECIAL ELECTION SCHEDULED FOR NOVEMBER 6, 2018, PROPOSING, UPON
APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B OF THE CHARTER,
ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -GENERALLY," TO
AUTHORIZE THE CITY COMMISSION, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, TO WAIVE COMPETITIVE BIDDING AND TO NEGOTIATE AND EXECUTE A
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, COMMONLY KNOWN AS MELREESE COUNTRY CLUB AND IDENTIFIED AS
FOLIO NUMBERS 01-3132-000-0080 AND 01-3132-000-0090 ("DEMISED
PROPERTY") WITH AN INITIAL TERM OF THIRTY-NINE (39) YEARS WITH TWO (2)
ADDITIONAL 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 (A) FAIR MARKET VALUE AS DETERMINED BY STATE CERTIFIED
APPRAISERS OR (B) FIVE PERCENT (5.0%) OF RENT FROM THE RETAIL, OFFICE,
AND HOTEL DEVELOPMENT WITHIN THE DEMISED PROPERTY, BUT ANNUAL
BASE RENT OF NO LESS THAN THREE MILLION FIVE HUNDRED SEVENTY-SEVEN
THOUSAND THREE HUNDRED SIXTY-FIVE DOLLARS ($3,577,365.00), IN ADDITION
TO A CONTRIBUTION TO THE CITY OF TWENTY MILLION DOLLARS
($20,000,000.00) PAYABLE OVER THIRTY (30) YEARS IN ANNUAL INSTALLMENTS,
AND ANY RENT INCREASES AND/OR ADDITIONAL RENTS NEGOTIATED BY THE
PARTIES; AUTHORIZING THE USE OF THE DEMISED 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, GUARANTEEING A LIVING WAGE FOR ALL ON -SITE
EMPLOYEES; FURTHER REQUIRING MFP TO UNDERTAKE THE REMEDIATION
AND SITE DEVELOPMENT FOR A PUBLIC PARK OF APPROXIMATELY FIFTY-EIGHT
(58) ACRES TO BE DEVELOPED ON PROPERTY ADJACENT TO THE DEMISED
PROPERTY, CURRENTLY USED FOR THE MELREESE COUNTRY CLUB.
Notes:
Links:
Attachments: 4449-Submittal-Miguel Villalobos-Letter to Commissioners (PDF)
City of Miami Page 1 of 2 Printed on: 4/1/2025
City of Miami
Master Report
Enactment Number: R-18-0308
4449-Submittal-Grace Solares-Resolution from the Urban Environmental League (PDF)
4449-Submittal-Gladys Fuentes -Remarks (PDF)
4449-Submittal-William Douglas Muir -Letter to Commissioners (PDF)
4449-Submittal-Mickey Minagorri-News Article (PDF)
4449-Submittal-Mayor Suarez -Letter to Mayor Suarez from Mayor Bain of Miami Springs (PDF)
4449-Submittal-Commissioner Reyes -Financial Statements for City's operation at Melreese Golf Course Fiscal Years
ending September 30, 2012-18 (Tab A) (PDF)
4449-Submittal-Commissioner Gort-Petitions (PDF)
4449-Submittal-Gladys Fuentes -Media Guide -The First Tee (PDF)
4449-Submittal-City Attorney -Ballot Language (PDF)
4449-Submittal-Commissioner Joe Carollo-Letter to Charles Delucca Jr. from City Manager (PDF)
4449-Submittal-Vice Chair Russell -Connected Riverwalk Map (PDF)
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
History of Legislative File:
Revision: Acting Body: Date: Action: Result:
Miriam Arcia 6/29/2018 City Manager Review Completed
Christopher M Rose 7/2/2018 Budget Analyst Review Completed
Legislative Division 7/2/2018 Legislative Division Review Completed
Victoria Mendez 7/2/2018 Approved Form and Completed
Correctness
City Commission 7/12/2018 Meeting Completed
City Commission 7/12/2018 DEFERRED Passed
A Legislative Division 7/17/2018 Legislative Division Review Completed
A Victoria Mendez 7/17/2018 Approved Form and Completed
Correctness
A City Commission 7/18/2018 Meeting Completed
A City Commission 7/18/2018 ADOPTED WITH Passed
MODIFICATION(S)
B Mayor's Office 7/18/2018 Signed by the Mayor Completed
B City Clerk's Office 7/18/2018 Signed and Attested by the City Completed
Clerk
B Legislative Division 7/19/2018 Legislative Division Review Completed
B Barnaby L. Min 7/27/2018 Deputy Attorney Review Completed
B Victoria Mendez 11/1/2018 Approved Form and Completed
Correctness with Modification(s)
B City Clerk's Office 11/1/2018 Rendered Completed
City of Miami Page 2 of 2 Printed on: 4/1/2025