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Home My WebLink AboutTab 26 - Magic City Properties XI, 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 XI, LLC Percentage of Ownership See attached corporate ownership chart. Subject Property Address(es) 320 NE 61 st 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 Owner(s) o1 Attorney Signature STATE OF FLORIDA -- COUNTY OF MIAMI-DADE T oregoing wa acnow,�ledged before me this 1 day of 20 , by �C/ r 0 - ^ lit who is a(n) individual/ artner/a ent/c oratitfi of a n O p 9 O individual/partnership/corporation. She is personally known to me or who has produced as identification an ho did (cl ace an oath. (Stamp) Diana Perez -Gaga NOTARY PUBUC 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, WA 98101 42.49% Robert Zangrillo 11 E Dilido Dr. Miami Beach, FL 33139 54.2% Neil Kadisha 9420 Wilshire Blvd. Ste. 400 Beverly Hills, CA 90212 3.31% MCD Dragon, LLC, a Delaware limited liability company 1209 Orange St. Wilmington, DE 19801 MAGIC CITY PROPERTIES XI, LLC OWNERSHIP CHART Guy Laliberte 2200 Rue Stanley Montreal, H3A 1 R6 Canada 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 Lune Rouge Illusion CT Inc., a Delaware corporation 251 Little Falls Dr. Wilmington, DE 19808 Anthony Cho 3737 Collins Ave. Apt. 1104 Miami Beach, FL 33137 CHO MCD, LLC, a Delaware limited liability company 1209 Orange St. Wilmington, DE 19801 MCD Miami, LLC, a Delaware limited liability company One SE 3rd Ave., Ste. 2110 Miami, FL 33131 100% Magic City Properties XI, LLC, a Delaware limited liability company One SE 3rd Ave., Ste. 2110 Miami, FL 33131 The Anthony Burns Revocable Trust BENEFICIARY: Jessica Lynn Burns 2675 Hunter Ct. Weston, FL 33331 George Helmstetter 550 Sabal Palm Rd. Miami, FL 33137 Neil Fairman 180 Palm Ave. Miami, FL 33139 Charles & Valerie Rennert 156 Bal Cross Dr. Bal Harbor, FL 33154 Howard & Amy Vogel 2127 Brickell Ave., Apt. 1002 Miami, FL 33129 31.281% 48.725% 0.428% 0.428% 0.847% 0.847% Jose & Sandra Rodriguez 498 SW 27th Road Miami, FL 33129 Jeffrey & Rebecca Mandler 12525 SW 69th Ave. Miami, FL 33156 PEP Magic City Development, LLC, a Florida limited liability company One SE 3rd Ave., Ste. 2110 Miami, FL 33131 25% Owns: 320 NE 61 st St. WRITTEN CONSENT OF MAGIC CITY PROPERTIES XI, LLC The undersigned, being the Sole Member and Manager of Magic City Properties XI, 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 320 NE 61 st 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 thej0 day of ,NOIXimilteiZ. , 2017. COMPANY: MAGIC CITY PROPERTIES XI, LLC By: MCD Miami, LLC, its Sole Member and Manager By: / r1 ------- Name: George Helmstetter Title: Authorized Representative EXHIBIT A Power of Attorney POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that MAGIC CITY PROPERTIES XI, 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 320 NE 61 st 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 2.0 day of December , 2017. Signed and delivered in the presence of: Witnes Signature Witness Name Witness Sigiature J n q_ Cats Witness Name STA I OF FLORIDA COUNTY OF MIAMI-DADE ) SS: Magic City Properties XI, LLC By: /.-1=6"-- i Name: George Helmstetter Title: Authorized Representative The foregoing instrument was acknowledged before me this 20 day of tk?CNkC,"0f1 by G ec 4Ini -i1P (- who is personally known to me or who has produced a as identificatiol�. Par Pia MARIA GONZALEZ * t , * MY COMMISSION # FF 909142 EXPIRES: October 22, 2019 1-F0FF1.0° Bonded ThruBudget Notary Servkes NOTARY PUBLIC Print Name: (� My commission expires: This instrument prepared by : Christopher D. Castro, Esq. Greenberg Traurig, P.A. 333 S.E. 2"d Avenue Miami, Florida 33131-3238 After recording retum to: Union Title Services, Inc. 90 Almeria Avenue Coral Gables, Florida 33134 Folio No.: 01-3218-022-0030 111111111111111111111111111111111111111111111 CFH 2014-R0855991 OR Bk 29429 Ns 0681 - 683; (3pss) RECORDED 12/15/2014 13:45:10 DEED DOC TAX 61300.00 SURTAX 4,725.00 HARVEY RUVIN, CLERK OF COUR1' MIA19I-DADE COUNTY, FLORIDA SPECIAL WARRANTY DEED THIS SPECIAL WARRANTY DEED is made and entered into as of the [1 day of December, 2014 by 301 OASIS, LLC, a Florida limited liability company (the "Grantor"), whose mailing address is 888 Biscayne Boulevard, Suite 100, Miami, Florida 33132 to MAGIC CITY PROPERTIES XI, LLC, a Delaware limited liability Company (the "Grantee"), whose mailing address is c/o 120 N.E. 27th Strect, Suite 2,00 Miami* Wherever used herein, the terms "Grantor" and "Grantee" shall include all of the parties to this instrument and' their successors and assigns. *Florida 33137 WITNESETH: GRANTOR, for and in consideration of Ten and No/100 Dollars ($10.00) and other good and valuable consideration paid by Grantee, the receipt and sufficiency of which is hereby acknowledged, has granted, bargained and sold, and by these presents does grant, bargain and sell, to Grantee, and Grantee's heirs, successors and assigns forever, the following property located in Miami -Dade County, Florida (the "Property"), to -wit: SEE EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN. THIS CONVEYANCE is subject to: (a) taxes and assessments for the year 2015 and subsequent years; (b) all laws, ordinances, regulations, restrictions, prohibitions and other requirements imposed by governmental authority, including, but not limited to, all applicable building, zoning, land use and environmental ordinances and regulations; and (c) all covenants, restrictions, conditions, easements and other matters of public record, but this reference shall not operate to reimpose same. TO HAVE AND TO HOLD unto Grantee and Grantee's heirs, successors and assigns in fee simple forever. GRANTOR hereby covenants with Grantee that Grantor is lawfully seizedof the Property in fee simple, that Grantor has good right and lawful authority to sell and convey the Property, that Grantor hereby fully warrants the title to the Property and will defend the same against the lawful claims of all persons claiming by, through or under Grantor and no others. [signature on following page] MIA 184174382v3 Book29429/Page681 CFN#20140855991 Page 1 of 3 IN WITNESS WHEREOF, Grantor has signed and sealed these presents the day and year first above written. Signed, sealed and delivered in the presence of: Print Name: (tcc. STATE OF FLORIDA ) ) SS: COUNTY OF MIAMI-DADE ) 301 OASIS, LLC, a Florida limited liability company By: Printed Name: Avra Jai Title: Manager I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by Avra Jain, as the Manager of 301 OASIS, LLC, a Florida limited liability company, on behalf of the company, who is personally known to me or has produced ✓ems as identification. 2014. WITNESS my hand and official seal in the County and State last aforesaid this %/ day of December, 6L)1--tC4—^ /7rP Notary Public L(Ja., & r tt >, printed or stamped name of No Public Typed, p _,n0�" v J9; WANDA RODRIGUEZ .1. Notary Public - Stale of Florida My Comm. Expires Mar 7, 2016 ,�F .;,• Commission # EE 177058 MIA 184174382v3 2 Book29429/Page682 CFN#20140855991 Page 2 of 3 O P k.. 29429 PG 0683 LAST PAGE EMIIBIT A Beginning at a point 204.5 feet South of the Northwest corner of SW 1/4 of Section 18, Township 53 South, Range 42 East, as shown on Second Corrected Plat of Pierce's Subdivision Lemon City, as recorded in Plat Book 2, Page 21, of the Public Records of Miami -Dade County, Florida; run Northeasterly along the Southern boundary of Lemon Avenue 819.06 feet to the Point of Beginning, thence run South 100 feet; thence run East 100 feet; thence run North 100 feet; thence run West 100 feet to the Point of Beginning, lying and being in Miami -Dade County, Florida. Also known as: The West 100.08 feet of the East 482.40 feet of the North 100 feet of Block 17, Second Corrected Plat of Pierce's Subdivision Lemon City, as recorded in Plat Book 2, Page 21, of the Public Records of Miami -Dade County, Florida, LESS the North 2.5 feet. LESS that land conveyed for Right of Way purposes in that Warranty Deed recorded December 5, 1952 in Deed Book 3684, Page 227, as re -recorded in Official Records Book 4630, Page 496, both of the Public Records of Miami -Dade County, Florida; as more particularly described as follows: The North two and one-half (2.5) feet, more or less of the following described land: Beginning at a point 204.5 feet South of the Northwest corner of SW 1/4 of Section 18, Township 53 South, Range 42 East, as shown on Second Corrected Plat of Pierce's Subdivision Lemon City, as recorded in Plat Book 2, Page 21, of the Public Records of Miami -Dade County, Florida; run Northeasterly along the Southern boundary of Lemon Avenue 819.06 feet to the Point of Beginning, thence run South 100 feet; thence run East 100 feet; thence run North 100 feet; thence run West 100 feet to the Point of Beginning, lying and being in Miami -Dade County, Florida. MIA 184174382v3 3 Book29429/Page683 CFN#20140855991 Page 3 of 3 State of Florida Department of State I certify from the records of this office that MAGIC CITY PROPERTIES XI, LLC is a Delaware limited liability company authorized to transact business in the State of Florida, qualified on August 11, 2014. The document number of this limited liability company is M14000005741. 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: CU1837389279 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 XI, LLC", FILED IN THIS OFFICE ON THE EIGHTH DAY OF AUGUST, A.D. 2014, AT 2:40 O'CLOCK P.M. 5583562 8100 SR# 20177815322 You may verify this certificate online at corp.delaware.gov/authver.shtml Page 1 Authentication: 203845365 Date: 12-28-17 State of Delaware Secretary of State Division of Corporations Delivered 02:47 PM 08/08/2014 FILED 02:40 PM 08/08/2014 SRV 141052298 - 5583562 FILE STATE of DELAWA RE. LIMITED LIABILITY COMPANY CERTIFICATE of'FORMATION • First: The name of the limited liability company is Magic City Properties:Xi, LLC • Second: The address of its registered office in the State of Delaware is Corporation Trust Centery 1209.Orange Street in the City of :Wilmington , 19801 . The name of its Registered agent at such address is The Corporation Trost 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 day of kJkUST' , 20.14 By: Authorized Person(s) Name: Dede Lofuts Typed or Printed D1.t)-04/05CT*Aieio OnWm 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) HOME ADDRESS: c/o Akerman LLP, 98 SE 7th Street, Suite 1100 CITY: (Address Line 1) (Address Line 2) Miami STATE: Florida ZIP: 33131 HOME PHONE: (305) 982-5629 CELL PHONE: FAX: EMAIL: neisen.kasdin@akerman.com BUSSINESS or APPLICANT or ENTITY NAME Magic City Properties XI, 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 Ordinance 12918 and such circumvention shall be deemed a violation of the or civil penalties that may be imposed under the City Code, upon determination disclosure requirement was not fully and timely satisfied the following may 1. the application or order, as applicable, shall be deemed effect; and 2. no application from any person or entity for the same considered by the applicable board(s) until expiration nullification of the application or order. PERSON SUBMITTING DISCLOSURE: to circumvent the disclosure requirements of Ordinance; and that in addition to the criminal by the City Commission that the foregoing occur: void without further force or 'ssue shall be reviewed or o eriod of one year after the Neisen gna ure O. Kasdin Print Name Sworn to and subscribed before me this q av of 200 IS. The foregoing instrument was acknowledged before me by _, , who has produced as identification n .' as ersonally who did/did not take an oath. -?' . , Di-Perezala 9 , NOTARY PUBLIC r , STATE OF FLOIt;,ATATE OF FLORIDA CITY OF vltAl t •Comm#FF233833 MY COMMIgS'ON ,spires 6/8/2019 ' EXPIRES: No .� 60 Prin Name Enclosure(s) Doc. No.:86543 Page 2 Corrected Paid By Magic City Properties XI LLC Miami -Dade County, Florida Paid 12/11/2017 plicate public user 06/04/2018 Receipt# ECHECK-18-090006 $12,060.42 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 01-3218-022-0030 MIAMI 0100 MAGIC CITY PROPERTIES XI LLC 1 SE 3 AVE 2110 MIAMI, FL 33131 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 Property Address 320 NE 61 ST 593,033 593,033 593,033 593,033 593,033 593,033 593,033 593,033 593,033 593,033 593,033 593,033 6.77400 0.22000 0.03200 0.12750 0.13840 0.04410 0.46730 4.66690 0.40000 0.28400 7.43650 0.59350 NON -AD VALOREM ASSESSMENTS RA Exemptions: 593,033 593,033 593,033 593,033 593,033 593,033 593,033 593,033 593,033 593,033 593,033 593,033 4,017.21 130.47 18.98 75.61 82.08 26.15 277.12 2,767.63 237.21 168.42 4,410.09 351.97 Save Time. Pay Online. www.miamidade.gov t RETAIN FOR YOUR RECORDS t (Combined taxes and assessments $12,562.94 i 2017 Real Estate Property .. DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT 4- Taxes FOLIO NUMBER 01-3218-022-0030 PROPERTY ADDRESS 320 NE 61 ST LEGAL DESCRIPTION 18 53 42 DULLAMS UNRECORDED PLAT BEG 204.5FTS OF NW COR OF SW1/4 TH NELY ALG S/BDY LEMON A MAGIC CITY PROPERTIES XI LLC 1 SE 3 AVE 2110 MIAMI, FL 33131 H H 11 H H H Hil H 0 1 3 2 1 8 0 2 2 0 0 3 0+ Make checks payable 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 1000000000000000000132180220030201700000000000000000000003