HomeMy WebLinkAboutTab 18 - Magic City Properties VI, LLCCOMPREHENSIVE 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
Owner(s) df` Attorney Signature
STATE OF FLORIDA -- COUNTY OF MIAMI-DADE
fore oin wa a knowled d o e m thi dayof InnON*T g g'^�
20 \ . , by Y A n V S�t
who IS (n) individual/partner/agent/7 oration of a(n)
individual/partnership/corporation. He he is perso km •_, • •me or who has produced
as identification an ho did (did not a A- an oath.
(Stamp)
Sic
Diana P-u
NOTARY PUBL1
STATE OF FLORIDA
Comm# FF233833
Expires 6/8/2019
Rev. 07-2013
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
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
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
MCD Miami, 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
Charles & Valerie
Rennert
156 Bal Cross Dr.
Bal Harbor, FL 33154
31.281%
17.444%
Neil Fairman
180 Palm Ave.
Miami, FL 33139
100%
•
Magic City Properties VI, LLC,
a Delaware limited liability company
One SE 3rd Ave., Ste. 2110
Miami, FL 33131
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, FL 33156
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 A7
day of Ajo Igo Lees( ,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 HI, 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 20 day of
l ecerr er , 2017.
Signed and delivered in the presence of:
Witnes Signatu a
rYYorI Cron Z-
Witness Name
W ess Signature
Jose/rnL& C4.StL
Witness Name
STATE OF FLORIDA )
) SS:
COUNTY OF MIAMI-DADE )
Magic City Properties VI, LLC
By:
Name: George Helmstetter
Title: Authorized Representative
-) The foregoing,.in trument was acknowledged before me this 26 day of'Cern.l'f1 by
Clean 4e1Yrl@4( who is personally known to me or who has produced a
as identificati
1r ar cuB MARIA GONZALEZ
* y' * MY COMMISSION It FF 909142
EXPIRES: October 22, 2019
%/4.0FFte`O Bonded Thru Budget Notary Services
NOTARY PUBL
Print Name:
My commission expires:
Prepared by.:
VALERIA ARIAS-FE.RRO, Esq..
Attorney at Lan
VALERI.A ARIAS, P.A.
PO Box 311026
Miami, FL 33231
305-350.0973
File Number: 14-039
Will Call No.:
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
[Space Above This Line For Recta ling Data]
Corrective Warran :Deed.
This Warranty Deed made this It, day of June, 201S between North Shore Holdings, I,.I;.C., a Florida limited
liability company whose post office address is 1205 Lincoln Road Suite 216, Miami Beach, FL 33139, grantor, and
Magic City Properties VI, LLC, is Delaware limited liability company ‘irhose post office address is 120 NE 27 Street,
m uite 120, Miarni, Florida 33137, grantee:
an° m
A
a (Whenever used het -ern the terms "grantor" and 'grantee" include ail the parties to this instrument and the heirs, legal representatives, i;nd assigns or individuals,
M".
�, 5. ifilfiftLe.Gili`C:.GCSOfS ariYt ilsSips Ut`eUi'I7Qf<lt iCiiSS, trusts and tiiPsi6ts}..
'• 'it78esscth, that said grantor, for and in consideration of the sum of TEN AND NO/100 DOLLARS ($10.00) and other
< good and valuable considerations to said grantor in hand paid by said grantee, the receipt whereof is hereby acknowledged,
has granted, bargained, and sold to the said grantee; and grantee's heirs and assigns forever the following described land,
• situate, lying and being in Miami -Dade County, Florida to -wit:
E
as See Attached Exhibit "A"
ae w
aril w
la: E Parcel .Identification Number: 04-3218-015-0770
D Subject to taxes for 2014 and subsequent years; covenants, conditions, aestiictions, easements,
reservations and limitations of record, if any,
Me purpose of this deed _is to correct. the original deed dated October 10, 2014 and recorded October 14,
2014 in Official Records Book 2934.7, Page 4266, in t1e. Public Records of Miami -Dade County, Florida
Which omitted the reference to "Exhibit A", which contained the legal description attic 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 same 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 said land; that the grantor hereby fully warrants the title to
said land and will defend the same against the lawful claims of all persons whomsoever; and thatsaid land is flee 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 a love written.
DoubieTimec
Signed, sealed and delivered in our presence:
/'
r , 2S
�t
Wits es arn.e.' UVZ1fJ' €{.t
(' 1) 31)
Witness Name:r f7 t
CFN: 20150393764 BOOK 29663 PAGE 1247
North Shore Holdings, L,L,C., a Florida limited liability
company
Gustaf tArnoldskin, Managing caber
State of Florida
County of Miami -Dade
The foregoing instrument was acknowledged before me this 16th day of June, 2015 by Gustaf Arnoldsson, Managing
Member of North Shore Holdings, 1...1..C., a Florida limited li tbility company, on behalf of s£E1d firm He Li is perso''rtlly.
known or [X] has produced a driver's license as identification. A/
i? I a
[Notary Seal.]
Notary Public
Printed Name:
My Conn nt,ission Expires:
o�a�y au$y� OfAll~RlAA4Aa Fi�13
tr+y i!mllS510NiFP16 6:
0 EXPIRES: Jaaua_q 26,2Dt�
�` Ben�Ed�fr,N3s�etPiC�ty6iE�1
TFgF F��
Murano ' deed - Page 2 Doub eTime:7
CFN: 20150393764 BOOK 29663 PAGE 1248
nAu
The North 1/2 of Lots 8 and 9, Block 18, PIEERCE"_'J ADDITION TO LEMON CITY, FLORIDA accord€ng.
to the map or plat thereof, as recorded in Plat Rook 1, P;iigeis) 2:1, of the Public. Records or Miami -
Dade County, Florida; Srllc€ property also tlesc3ihcci as helroi ,;l11 that portion of Lots j and 9, Block
18, €PIERC,E`S ADDITION 10 LEMON C 'rat, FLORIDA, according to the map or plat thereof, as
"recorded in € €al Book 2, Page(s) 21, of till•'. Pltl?i€G Ri C01—is of Miam1•'Dacie County, Florida, €yincg
North of the following described lime:
Commencing at the Northwest corner of Loa: 9, Block :;.i3, SECOND CORRECTED PLAT OF €'IERCE'S
SUBDIVISION OF LEMON CITY, according to the map or pat thereof, as recorded in Plat Book 2,
Page(s)'21, of the Public Records of Miami -Dade County, Florida; thence go Southerly along the
West line. of said Lot 9, a distance of 1.13,90 feet to a, point on the West line of said Lot 9, which
shall be the Southwest corner of the North 1/2 of said Lot 9, the same being the Point of Beginning
from the line hereinafter described; thence from the Point of Beginning go Easterly along the South
line of the North 1/2 of said Lots 8 and 9, of sairi Block Th of said subdivision above described; the
Same line (being the North line of South 1/2 of said Lots 8 and 9, fording en angel of 89°24-'25"
with the last described line, for a distance of 14.1,91 feet to a point on the East line of Lot 8, said
point being 110.16 Feet South of the Northeast comer of said Lot 8, which shall be the Southeast
corner of the North 1/2 of said Lot 8, the same being the end of fine herein described;
LESS that portion of Lots 3 and 9, Block 118, SECOND CORRECTED PLAT OF PREPC:E'S SUBDIVISION
OF LEMON CITY, according to the map or plat thereof, as recorded in Plat Book 2, Page(s) 1, of
the Public Records of Miami -Dade. County, Florida, lying North of a line that: is 25,00 feet South of
as measured al right angels, and parallel with the center tine of NE 62 Street, as said center tine is
shown on the Plat of Joyce Properties Subdivision, according to the map or plait thereof, as
recorded in Plat Book 5:€.; Page(s) 38, of the Public Records of Miami -Dacia. 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 19 8 01 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
DM11- N3U/N3 c T Sy to OIdiiw
By:vr
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)
HOME ADDRESS: 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 Comprehensive Plan Amendment (FLUM) required for 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?
111 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
I hereby acknowledge that it is unlawful to employ any device, scheme
Ordinance 12918 and such circumvention shall be deemed a violation
or civil penalties that may be imposed under the City Code, upon determination
disclosure requirement was not fully and timely satisfied the following
1. the application or order, as applicable, shall be
effect; and
2. no application from any person or entity for
considered by the applicable board(s) until expir
nullification of the application or order.
PERSON SUBMITTING DISCLOSURE:
COMPLIANCE
or artifice to circumvent the disclosure requirements of
of the Ordinance; and that in addition to the criminal
by the City Commission that the foregoing
may occur:
deemed void without further force or
the e issue sh 11 b reviewed or
ti n f a per' d f on year after the
S gna ure
Neisen O. Kasdin
Print Name
Sworn to and subscribed before me this day of , 20�i�� _. The foregoing
I
_
instrument was acknowledged before me by , who has produced
as identification and/or is personally known to me and who dididid not take an oath.
_ TARP PUBLIC
C I il E OF FLORIDA
NI ;CMS,. s 4 - WE E ,��A..r,ar •• FF233833 vcktaty Dizr .1,— &Ivy_
Print Name
Enclosure(s)
Doc. No..86543 Page 2
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
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
NON -AD VALOREM ASSESSMENTS
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 i 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
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 user06/04/2018
PAY ONLY ONE AMOUNT
If Paid By Please Pay
Dec 13, 2017 $0.00
..110111.
1000000000000000000132180150770201700000000000000000000006