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HomeMy WebLinkAboutTab 21 - Magic City Properties VI, LLCSPECIAL AREA PLAN APPLICATION DISCLOSURE OF OWNERSHIP List the owner(s) of the subject property and percentage of ownership. Note: The Miami City Code requires disclosure of all parties having a financial interest, either direct or indirect, with respect to a presentation, request or petition. Accordingly, disclosure of shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their address(es) and proportionate interest are required. Please supply additional lists, if necessary. Owner's Name(es) MAGIC CITY PROPERTIES VI, LLC Percentage of Ownership See attached corporate ownership chart. Subject Property Address(es) 300 NE 62nd Street 2. List all street address(es) and legal description(s) of any property located within 500 feet of the subject property owned by any and all parties listed in question #1 above. Please supply additional lists, if necessary. Street Address(es): Legal Description(s): N/A NEISEN O. KASDIN, its Attorney Owner(s) or Attorney Name STATE Owner() or Attorney Signature OF FLORIDA -- COUNTY OF MIAMI-DADE foregoing was acknowledged(befo e memeth'f, day of w by ii5 rr 1 i t'�i?(o f who i n) indivi ua a agen r� ra i of a(n) individual/partnership/corporation. l4/She is personally known to me or who has produced as identification and who di. --r.•=s� oa (Stamp) Diana Perez-Gata NOTARY PUBLIC STATE OF FLORIDA Comm# FF233833 Expires 6/8/2019 Rev. 07-2013 7 AAA 2012 Trust BENEFICIARIES: Alexa, Ashley & Amber Zangrillo 1624 4th Ave., Ste. 400 Seattle, WA98101 42.49% Robert Zangrillo 11 E Dilido Dr. Miami Beach, FL 33139 Neil Kadisha 9420 Wilshire Blvd. Ste. 400 Beverly Hills, CA 90212 54.2% 3.31% MCD Dragon, LLC, a Delaware limited liability company 1209 Orange St. Wilmington, DE 19801 The Akai Tsuki Family Trust BENEFICIARIES: Guy Laliberte Naima M. Laliberte Kami M. Laliberte Moani Taini M. Laliberte Noa Taima B. Laliberte Ina Kai B. Laliberte 2200 Rue Stanley Montreal, H3A 1 R6 Canada 1% MAGIC CITY PROPERTIES VI, LLC OWNERSHIP CHART Guy Laliberte 2200 Rue Stanley Montreal, H3A 1 R6 Canada 99% Lune Rouge Illusion CT Inc., a Delaware corporation 251 Little Falls Dr. Wilmington, DE 19808 35% 25% Anthony Cho 3737 Collins Ave. Apt. 1104 Miami Beach, FL 33137 100% CHO MCD, LLC, a Delaware limited liability company 1209 Orange St. Wilmington, DE 19801 15% The Anthony Burns Revocable Trust BENEFICIARY: Jessica Lynn Burns 2675 Hunter Ct. Weston, FL 33331 George Helmstetter 550 Sabal Palm Rd. Miami, FL 33137 MCD Miami, LLC, a Delaware limited liability company One SE 3rd Ave., Ste. 2110 Miami, FL 33131 100% Magic City Properties VI, LLC, a Delaware limited liability company One SE 3rd Ave., Ste. 2110 Miami, FL 33131 Neil Fairman 180 Palm Ave. Miami, FL 33139 Charles & Valerie Rennert 156 Bal Cross Dr. Bal Harbor, FL 33154 31.281% 17.444% 48.725% 0.428% Howard & Amy Vogel 2127 Brickell Ave., Apt. 1002 Miami, FL 33129 0.428% 0.847% 0.847% Jose & Sandra Rodriguez 498 SW 27th Road Miami, FL 33129 Jeffrey & Rebecca Mandler 12525 SW 69th Ave. Miami, FL33156 PEP Magic City Development, LLC, a Florida limited liability company One SE 3rd Ave., Ste. 2110 Miami, FL 33131 25% Owns: 300 NE 62nd St. WRITTEN CONSENT OF MAGIC CITY PROPERTIES VI, LLC The undersigned, being the Sole Member and Manager of Magic City Properties VI, LLC, a Delaware limited liability company (the "Company"), does hereby consent and agree to the adoption of, and does hereby adopt, the following resolutions of the Company in lieu of holding a meeting in accordance with the governing documents of the Company, and directs that these resolutions be filed in the records of the Company: WHEREAS, in regard to the Company's properties at 300 NE 62nd Street in Miami, Florida, the undersigned Sole Member and Manager deems it advisable and in the best interests of the Company for the Company to join in and submit an application to the City of Miami seeking approval of the Magic City Innovation District Special Area Plan and related Comprehensive Plan Amendments, generally prepared in accordance with the application forms published by the City of Miami (collectively, the "Application"); and WHEREAS, in connection with the preparation, filing and formal review and processing of the Application, including without limitation the execution and delivery of any and all documents and forms required for the Application, the undersigned Sole Member and Manager deems it advisable and in the best interests of the Company for the Company to grant Neisen O. Kasdin, T. Spencer Crowley III, Steven J. Wernick and Benjamin O. Hedrick a power of attorney pursuant to that certain Power of Attorney attached hereto as Exhibit A (the "Power of Attorney"). NOW THEREFORE, BE IT RESOLVED, that the Application and the Power of Attorney are hereby authorized, approved, adopted, confirmed and ratified in all respects; FURTHER RESOLVED, that any member, manager, officer or other authorized representative of the Company (each being referred to herein as an "Authorized Person"), including without limitation Neil Fairman, Anthony Burns and George Helmstetter, acting alone, be and hereby is, authorized and empowered to execute and deliver on behalf of the Company any and all agreements, instruments, certificates or documents necessary to consummate or effectuate the Application and the Power of Attorney, in the name and on behalf of the Company; FURTHER RESOLVED, that each Authorized Person is hereby authorized, empowered and directed, in the name and on behalf of the Company to make or cause to be made, and to execute and deliver, all such agreements, documents, instruments and certifications, and to do or cause to be done all such acts and things, and to take all such steps, as he or she may at any time or times deem necessary or desirable in order to carry out the intent and purposes of the foregoing resolutions; and FURTHER RESOLVED, that the authorities and approvals hereby conferred shall be deemed retroactive, and any and all acts authorized and approved herein that were performed prior to the passage of this resolution be, and they hereby are, approved, ratified and confirmed in all respects. [Signature on following page] IN WITNESS WHEREOF, the undersigned has executed this Written Consent as of the day of /Uo C , 2017. COMPANY: MAGIC CITY PROPERTIES VI, LLC By: MCD Miami, LLC, its Sole Member and Manager By: Name: George Helmstetter Title: Authorized Representative EXHIBIT A Power of Attorney POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that MAGIC CITY PROPERTIES VI, LLC, a Delaware limited liability company, has made, constituted and appointed, and by these presents do make, constitute and appoint NEISEN O. KASDIN, T. SPENCER CROWLEY III, STEVEN J. WERNICK, and BENJAMIN O. HEDRICK its true and lawful attorneys in its stead to execute all documents and instruments required with respect to applications for a Special Area Plan and Comprehensive Plan Amendment, in connection with the Magic City Innovation District Special Area Plan, under the requirements of the City of Miami Code of Ordinances and Miami 21 zoning code, submitted to the Office of Hearing Boards, for the properties located at 300 NE 62nd Street in Miami, Florida, giving and granting unto NEISEN O. KASDIN, T. SPENCER CROWLEY III, STEVEN J. WERNICK, and BENJAMIN O. HEDRICK its said attorneys, full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done with respect to the aforementioned Special Area Plan and Comprehensive Plan Amendment applications as fully, to all intents and purposes, as it might or could do if personally present (including, without limitation, preparing, executing and filing all documents and applications and attending all hearings and meetings), with full power of substitution and revocation, hereby ratifying and confirming all that said attorney or his substitute shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto set my/our hand(s) and seal(s) this .0 day of December , 2017. Signed and delivered in the presence of: Witness Signature l ! ar,a 6-ioo20 _ Z Witness Name C/ v L0 Wit ess Siggpature ase-ft n� Caste Witness Name STATE OF FLORIDA ) ) SS: COUNTY OF MIANII-DADE ) Magic City Properties VI, LLC By: / \~� Name: George Helmstetter Title: Authorized Representative The foregoin instrument was acknowledged before me this 2 day of Nconter �17 by CPO(c3L S who is personally known to me or who has produced a as identification. 6`1",.Y::%eo MARIAGONZALEZ • MY COMMISSION # FF 909142 EXPIRES: October 22, 2019 4lFOF „oe- Bonded Thru Budget Notary Services NOTARY PUBLI Print Name: My commission expires: CFN: 20150393764 BOOK 29663 PAGE 1246 DATE:06/19/2015 11:38:41 AM DEED DOC 0.60 HARVEY RUVIN, CLERK OF COURT, MIA-DADE CTY Prepared by: VA.LERIA ARIAS-FERRO Esq, Attorney at Law VALERIA ARIAS, P.A. PO Box 311026 Miami, .FL 33231 305-350-0973 File Nutxther: 14-039 Will Call No.: [Spat:e.Above This Line For Recording Dalai Corrective Warranty Deed. This Warranty Deed made (iris day of June; '20:15 between North Shore Holdings, L.L.C., a Florida limited liability company those post office address .is 1205 Lincoln Road Suite 216, Miami Reach, FL 33I39, grantor, and Magic City Properties VI, LLC, a Delaware :limited liability company chose post of ice address is 1.20. NE. 27 Street, Suite 120, Miami, Florida 33137, grantee: °a•m G ▪ nusedi assigns of individuals, a � .(Whenever herein the terms' "grantor" and "grantee" inciudt:ttl the ,s:�er[ie�s:to the irsttt:in�mt and the heirs, legal representatives, a. and. he au�e.sc,rsand assigns ofeta oratbns, trusts and irnstee;). a. T, E • Witnesseth, that said grantor, for and in consideration oldie sum of TEN .AND NO/100 DOLLARS ($10.00):and other aro 1' good and valuable considerations to said grantor in hand paid by said grantee, the receipt whereof is hereby acknowledged, c 8 has granted, bargained, andsold to the said grantee, and grantee's heirs and assigns forever; the following described land, ei ,„ situate, lying and being in Miami -Dade County, Florida to -wit: a% G' a See Attached Exhibit "A" E o � Parcel Identification Number: 04-3218-015-0770 `a c. Subject to taxes for 2014 and subsequent years:. covenants, conditions, restrictions, easements, reservations and limitations of record, if any. The purpose of thisdeed is tocorrect. the original deed dated October 10, 2014 and recorded October 14; 2014 in Official Records Book 2934.7, Page 4266, in the Public Records of Miami -Dade County, Florida aiiaich omitted the reference to ".Exhibit A", which contained the legal description of the property; in the body of the Deed. Together with all the tenements, hereditanients and appurtenances thereto belonging- or in anywise appertaining. To Have and to Hold, the sane:in fee simple forever. And the grantor hereby covenants with said grantee that the grantor is lawfully seized of said land in fee simple;. that the grantor has good right and lawful authority to sell and convey :and land; that the grantor hereby fully warrants the title to said Iand and will defend the sane against the 'lawful claims of all persons whomsoever; and that said land is free of all encumbrances, except taxes accruing subsequent to December 31, 2013. In Witness Whereof, grantor has hereunto set grantor's hand and seal the day and year first above written. . Doub4eTiirne , Signed, sealed .and delivered. in our presence: f fi♦ �. c 3 Witt ess ame:-""t„" 3 [fit '`tc„._. , .lysc) ('(1 tg Witness Name::' : 17 .3 CFN: 20150393764 BOOK 29663 PAGE 1247 North Shore Holdings, L L.C., a Florida limited liability company OustaE�noldsson, Managing Iisber State of Florida County of Miami -Dade The firregoing instrument was acknowledged before the this 16th day of June, 2015 by Gustaf Arnoldsson, Managing Member of North Shore Holdings, L.L.C., a Florida limited liability company, on behalf of said 'firm. He [j is personally known or [X] has produced a driver's license as. identification. \ Notary Public — „...w-- [Notary Seal] Printed Nanie: My. Cenrtnission Expires: „Sy2Y Puk, VALERIA AIMS- ERRO * ; . MY G MMtSSt0lt t t4 t6 :< _ ram EXPtBES: Januar; S, 2019 4. ors E 9en�tdTNmot :NOMYSir4" Kfr Warranty Deed - Page 2 DaubleT'imeo., CFN: 20150393764 BOOK 29663 PAGE 1248 E.ICID:IT-„a„ The North 1./2 of Lot 8. and 9, i31oc€s 18, PIERC1'S ADDITION TO LEMON CITY, •FLORWA.according to the Mai) or plEit thereof, as recorded. in Plat Booi< 2, Page(s)' 21, of the Public Records of Miartii- Dcirle County, Florida; said property also described as being all that portion of Lnl:s 8 and 9., Block 18, PIERCES ADDI T rON € o 1-E1'?i0N CITY, FLORIDDA, ar_cortling €;o the. map or plat thereof, as recorded in Plat: Book 2, Page(s) 21, of the Public Records of Miaml-DF'cic County, Florida:, lying North of the following described fin: Colllil-lei-icing at the Northwest coiner of Lot 9, Block 18, SECONLD CORRECTED PLAT OF PIERCE'S SUBDIVISION OF LEMON CITY, according to the is?cip or plot thereof, as recorded. in Plat Book 2, Page(s)-21, of the. Public Records of Mia€nl-bade County, Florida thence go Southerly aloe} ttie West line of said Lost 9, a distance of 1.13.90 feet to a hoist on the: West line of said Lot 9, which shall be the So'ulh'iosl: corner of North :L/2 of said Lot 9, the same being the Point of Beginning from the €lire hereinafter described; thence from this Point of Beginning go Easterly along the South-, line of the North 1/2 of Said Lots 8 nncl 9, of sairi Block 18 of said subdivision above described; the same line: being the North line of South 1/2 of said Lots 8 and 9, forming an angel: of $9°24'25" with the last described tine, for a distance of 141.91 feet to a point on the. East line of Lot 8, said point being :110.16 feet South of the. Northern->t coiner o,`.` said Lot 6, which shall be the Southeast corner of the North 1/2 of said .Lot 8, the same beings the end of line herein described; LESS that portion of Lots 8 and 9, Block 18, SECO1'3 CORRECTED PLAT OF PIERCE'S SUBDIVISION OF LEMON: CITY, according to the u-nr: or plat thereof, as recorded in Plat Book 2, .Page(s) .1, of the Pi;}blic. Records of Miami -Dade County, Florida, lying North of a line. that is.25..00 feet South of as measured at right: angels, and parallel ci'l h the center line of NE- b2 Street, as s.ald center .lisle is shown on the Pled 'of ioyce Properties Subdivision, according to the rnal> or plat Thereof, as recorded In Pit Book 5:1:, Page(s) 38, of the Public Records of Miam -Dade County, Florida. State of Florida Department of State I certify from the records of this office that MAGIC CITY PROPERTIES VI, LLC is a Delaware limited liability company authorized to transact business in the State of Florida, qualified on August 1, 2014. The document number of this limited liability company is M14000005508. I further certify that said limited liability company has paid all fees due this office through December 31, 2018, that its most recent annual report was filed on March 7, 2018, and that its status is active. I further certify that said limited liability company has not filed a Certificate of Withdrawal. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Fifth day of June, 2018 i&-s% Secretary of State Tracking Number: CU6783798794 To authenticate this certificate,visit the following site,enter this number, and then follow the instructions displayed. https://services.sunbiz.org/Filings/CertificateofStatus/CertificateAuthentication Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "MAGIC CITY PROPERTIES VI, LLC", FILED IN THIS OFFICE ON THE THIRTY—FIRST DAY OF JULY, A.D. 2014, AT 3:19 O'CLOCK P.M. 5578857 8100 SR# 20177213438 You may verify this certificate online at corp.delaware.gov/authver.shtml Page 1 Authentication: 203751465 Date: 12-13-17 State of Delaware Secretary of State Division of Corporations Delivered 03:27 PM 07/31/2014 FILED 03:19 PM 07/31/2014 SRV 141021433 - 5578857 FILE STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION • First: The name of the limited liability company is Magic City Properties VI, LLC • Second: The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street in the City of Wilmington, DE 198 0]The name of its Registered agent at such address is The Corporation Trust Company • Third: (Use this paragraph only if the company is to have a specific effective date of dissolution: "The latest date on which the limited liability company is to dissolve is • Fourth: (Insert any other matters the members determine to include herein.) In Witness Whereof, the undersigned have executed this Certificate of Formation this 31 day of July , 20 14 OE 3- 6/3UN5 CT SysMuOdiiw By: Authorized Person(s) Name: Dede Loftus Typed or Printed CITY OFMIAMI DISCLOSURE OF CONSIDERATION PROVIDED OR COMMITTED FOR AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION The City of Miami requires any person or entity requesting approval relief or other action from the City Commission or any of its boards, authorities, agencies, councils or committees, to disclose at the commencement (or continuance) of the hearing(s) on the issue, any consideration provided or committed, directly or on its behalf, to any entity or person for an agreement to support or withhold objection to the requested approval, relief or action. "Consideration" includes any gift, payment, contribution, donation, fee, commission, promise or grant of any money, property, service, credit or financial assistance of any kind or value, whether direct or implied, or any promise or agreement to provide any of the foregoing in the future. Individuals retained or employed by a principal as a lobbyist as defined in Sec. 2-653, and appearing before the City Commission or any of its boards, authorities, agencies, councils or committees solely in the capacity of a lobbyist and not as the applicant, or owners' legal representative are not required to fill out this form. NAME: Neisen O. Kasdin (First Name) (Middle) (Last Name) HOMEADDRESS: c/o Akerman LLP, 98 SE 7th Street, Suite 1100 (Address Line 1) (Address Line 2) CITY: Miami STATE: Florida ZIP: 33131 HOME PHONE: (3 0 5) 9 8 2- 5 6 2 9 CELL PHONE: FAX: EMAIL: neisen.kasdin@akerman.com BUSSINESS or APPLICANT or ENTITY NAME Magic City Properties VI, LLC BUSINESS ADDRESS: One SE 3rd Avenue, Suite 2110 (Address Line 1) Miami, FL 33131 (Address Line 2) 1. Please describe the issue for which you are seeking approval, relief or other action from the City Commission, board, authority, agency, council, or committee. Approval of the Magic City Innovation District Special Area Plan (SAP). 2. Has any consideration been provided or committed, directly or on your behalf, to any entity or person for an agreement to support or withhold objection to the requested approval, relief or action? ❑ YES X NO If your answer to Question 2 is No, do not answer questions 3, 4 & 5 proceed to read and execute the Acknowledgment. If your answer to Question 2 is Yes, please answer questions 3, 4 & 5 and read and execute the Acknowledgement. Doc. No.:86543 3. Please provide the name, address and phone number of the person(s) or entities to whom consideration has been provided or committed. Name Address Phone# a. n/a b. c. * Additional names can be placed on a separate page attached to this form. 4. Please describe the nature of the consideration. n/a 5. Describe what is being requested in exchange for the consideration. n/a ACKNOWLEDGEMENT OF COMPLIANCE I hereby acknowledge that it is unlawful to employ any device, scheme or artifice to circumvent the disclosure requirements of Ordinance 12918 and such circumvention shall be deemed a violation of the Ordinance; and that in addition to the criminal or civil penalties that may be imposed under the City Code, upon determination by the City Commission that the foregoing disclosure requirement was not fully and timely satisfied the following may occur: 1. the application or order, as applicable, shall be deemed void without further force or effect; and 2. no application from any person or entity for the same issue shall be reviewed or considered by the applicable board(s) until expira of a period of one year after the nullification of the application or order. PERSON SUBMITTING DISCLOSURE: ignature Neisen O. Kasdin Print Name 1 209 . The foregoing Sworn to and subscribed before me this day of instrument was acknowledged before me y who has produced as identificat.on i ,or s personally known to m a w io did/did not take an oath. Diana Perez -Gala STATE OF FLO : ► ,<'' •' NOTARY PU9LIC CITY OF MIA^� NISTATE OF FLORIDA --b MY COA-1MISSIO%'►i+' �' CanrnFF233833 EXPIRES: <• Expires 6/812019'0&Le \ (61(Tha ---1" Enclosure(s) Page 2 Doc. No.:S6543 Corrected Paid By Magic City Properties VI LLC Miami -Dade County, Florida Paid 12/11/2017 plicate public user 06/04/2018 Receipt# ECHECK-18-089683 $14,866.71 2017 Real Estate Property Taxes Notice of Ad Valorem Tax and Non -Ad Valorem Assessments SEE REVERSE SIDE FOR IMPORTANT INFORMATION FOLIO NUMBER MUNICIPALITY MILL CODE 01-3218-015-0770 MIAMI 0100 MAGIC CITY PROPERTIES VI LLC 1 SE 3 AVE 2110 MIAMI, FL 33131 Property Address 300 NE 62 ST Exemptions: AD VALOREM TAXES Miami -Dade School Board School Board Operating School Board Debt Service State and Other Florida Inland Navigation Dist South Florida Water Mgmt Dist Okeechobee Basin Everglades Construction Proj Childrens Trust Authority Miami -Dade County County Wide Operating County Wide Debt Service Library District Municipal Governing Board Miami Operating Miami Debt Service 731,024 731,024 731,024 731,024 731,024 731,024 731,024 731,024 731,024 731,024 6.77400 0.22000 0.03200 0.12750 0.13840 0.04410 0.46730 4.66690 0.40000 0.28400 731,024 7.43650 731,024 0.59350 NON -AD VALOREM ASSESSMENTS RA 731,024 731,024 731,024 731,024 731,024 731,024 731,024 731,024 731,024 731,024 731,024 731,024 4,951.95 160.83 23.39 93.21 101.17 32.24 341.61 3,411.62 292.41 207.61 5,436.26 433.86 Save Time. Pay Online. www.miamidade.gov t RETAIN FOR YOUR RECORDS t (Combined taxes and assessments $15,486.16 i 2017 Real Estate Property .. DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT 4- Taxes FOLIO NUMBER 01-3218-015-0770 PROPERTY ADDRESS 300 NE 62 ST LEGAL DESCRIPTION PIERCES DIV- LEMON CITY PB B-43 & PB 2-21 N1/2 OF LOTS 8 & 9 BLK 18 LESS N7.5FT FOR R/W MAGIC CITY PROPERTIES VI LLC 1 SE 3 AVE 2110 MIAMI, FL 33131 i i III II II II fill * 1+ 0 1 3 2 1 8 0 1 5 0 7 7 0+ Make checks payab e o: Miami -Dade Tax Collector (in U.S. funds drawn on U.S. banks) Amount due May be Subject to Change Without Notice Mail payments to: 200 NW 2nd Avenue, Miami, FL 33128 Du.licate .ublic user 06/04/2018 PAY ONLY ONE AMOUNT If Paid By Please Pay Dec 13, 2017 $0.00 1000000000000000000132180150770201700000000000000000000006