HomeMy WebLinkAboutMaster ReportCity of Miami
Master Report
Enactment Number: R-18-0309
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 4450
Revision: B
File Name: Approve Charter Amendment - Soccer
Requesting Dept: City Manager's Office
File Type: Resolution 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 APPROVING, SETTING FORTH,
AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT
AMENDING SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CHARTER"), ENTITLED "CITY -OWNED PROPERTY SALE OR
LEASE -GENERALLY," TO AUTHORIZE THE CITY COMMISSION, BY A FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, TO WAIVE COMPETETIVE 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 ("NEW PARK") CURRENTLY USED FOR THE MELREESE COUNTRY
CLUB; CALLING FOR A SPECIAL ELECTION AND PROVIDING THAT THE CHARTER
AMENDMENT BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION
TO BE HELD ON NOVEMBER 6, 2018; 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;
FURTHER 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, FLORIDA, NOT LESS THAN FORTY-FIVE (45) DAYS
City of Miami Page 1 of 2 Printed on: 4/1/2025
City of Miami
Master Report
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Enactment Number: R-18-0309
PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE
EFFECTIVE DATE FOR THIS RESOLUTION.
Notes:
Links:
Attachments: 4450 Exhibit No. 1 (PDF)
4450 Melreese Appraisal CBRE (PDF)
4450 Melreese Appraisal BLAKE (PDF)
4450 Back -Up Documents SUB (PDF)
4450-Submittal-Commissioner Gort-Petitions (PDF)
4450-Submittal-Commissioner Reyes -Financial Statements for City's operation at Melreese Golf Course Fiscal Years
ending September 30, 2012-18 (Tab A) (PDF)
4450-Submittal-Mayor Suarez -Letter to Mayor Suarez from Mayor Bain of Miami Springs (PDF)
4450-Submittal-Mickey Minagorri-News Article (PDF)
4450-Submittal-William Douglas Muir -Letter to Commissioners (PDF)
4450-Submittal-Gladys Fuentes -Remarks (PDF)
4450-Submittal-Grace Solares-Resolution from the Urban Environmental League (PDF)
4450-Submittal-Miguel Villalobos-Letter to Commissioners (PDF)
4450-Submittal-Gladys Fuentes -Media Guide -The First Tee (PDF)
4450-Submittal-City Attorney -Ballot Language (PDF)
4450-Submittal-Commissioner Joe Carollo-Letter to Charles Delucca Jr. from City Manager (PDF)
4450-Submittal-Vice Chair Russell -Connected Riverwalk Map (PDF)
History of Legislative File:
Revision: Acting Body:
Date: Action: Result:
A
A
A
A
A
B
B
B
B
B
B
B
Miriam Arcia
Christopher M Rose
City Commission
City Commission
Legislative Division
Daniel Diaz
Victoria Mendez
City Commission
City Commission
Mayor's Office
City Clerk's Office
Legislative Division
Daniel Diaz
Barnaby L. Min
Victoria Mendez
6/29/2018
6/29/2018
7/12/2018
7/12/2018
7/17/2018
7/17/2018
7/17/2018
7/18/2018
7/18/2018
7/18/2018
7/18/2018
7/19/2018
7/30/2018
7/30/2018
8/7/2018
City Clerk's Office 8/7/2018
City Manager Review
Budget Analyst Review
Meeting
DEFERRED
Legislative Division Review
ACA Review
Approved Form and
Correctness
Meeting
ADOPTED WITH
MODIFICATION(S)
Signed by the Mayor
Signed and Attested by the City
Clerk
Legislative Division Review
ACA Review
Deputy Attorney Review
Approved Form and
Correctness with Modification(s)
Rendered
Completed
Completed
Completed
Passed
Completed
Completed
Completed
Completed
Passed
Completed
Completed
Completed
Completed
Completed
Completed
Completed
City of Miami Page 2 of 2 Printed on: 4/1/2025