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HomeMy WebLinkAboutTab 29 - Magic City Properties XVI, LLCSPECIAL AREA PLAN APPLICATION DISCLOSURE OF OWNERSHIP 1. 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 XVI, LLC Percentage of Ownership See attached corporate ownership chart. Subject Property Address(es) 296 NE both 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 OF FLORIDA -- COUNTY OF MIAMI-DADE foregoing was cknowle 20 , by who is a(n) individr7`aF/ppo individual/partnership/corporation. a She is as identification an o did Diana Perez -Gate NOTARY PUBUC STATE OF FLORIDA Commit FF233833 Expires 6/8/2019 (Stamp) ed .before_me this Owner(s) or Attorney Signature day of a(n) ww4e-me or who has produced di• not) take an oath. n of ersonall 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 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 MAGIC CITY PROPERTIES XVI, 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 1 15% The Anthony Burns Revocable Trust BENEFICIARY: Jessica Lynn Bums 2675 Hunter Ct. Weston, FL 33331 George Helmstetter 550 Saba! 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 XVI, 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, FL 33156 PEP Magic City Development, LLC, a Florida limited liability company One SE 3rd Ave., Ste. 2110 Miami, FL 33131 25% Owns: 296 NE 60th St. WRITTEN CONSENT OF MAGIC CITY PROPERTIES XVI, LLC The undersigned, being the Sole Member and Manager of Magic City Properties XVI, 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 296 NE 60th 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 70 day of /t/O ' 4t4P , 2017. COMPANY: MAGIC CITY PROPERTIES XVI, LLC By: MCD Miami, LLC, its Sole Member and Manager By: / 1' c Name: George Helmstetter Title: Authorized Representative EXHIBIT A Power of Attorney POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that MAGIC CITY PROPERTIES XVI, 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 296 NE 60th 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° day of t ec a ker , 2017. Signed and delivered in the presence of: Witness Signatur Yf`% rI a r 'ID/920 Witness Name Magic City Properties XVI, LLC By: Name: George Helmstetter 2 Title: Authorized Representative W ". s Signature JOSG1Inc CCosfiu Witness Name STATE OF FLORIDA COUNTY OF MIAMI-DADE ) SS: The igreg trument was acknowledged before me this 2e day of I)eCeik(0)0t1 by beoPie WI Inge V rwho is personally known to me or who has produced a as identification. o`Pav °"ec. MARIA GONZALEZ • * MY COMMISSION # FF 909142 * `� EXPIRES: October 22, 2019 -/reof n. 4) Bonded Thru Budget Notary Services NOTARY PUBL Print Name: My commission expires: Prepared by: Hobel Florido, Esq. Attorney at Law Florido Law Group, P.A. 7900 NW 154 Street Suite 202 Mott Lakes, FL 33016-5819 Record and Return to: Gryska Sotolongo Union Title Services, Inc, 90 Almeria Avenue Coral Gables, FL 33134 'Space Above This Line For Recording Data] CFN: 20160334284 BOOK 30105 PAGE 2357 DATE:06/08/2016 11:11:14 AM DEED DOC 0.60 HARVEY RUVIN, CLERK OF COURT, MIA-DADE CTY Corrective Trustee's Deed This Trustee's Deed made this 3'" day June, 2016 between Maria -Dolores Padilla, a widowed woman, individually and as Trustee(s) of Living Trust of Fuigencio Padilla and Maria -Dolores Padilla Trust dated February 17, 2004 whose post office address is 850 Bellc Meade Island Drive, Miami, FL 33138, grantor, and Magic City Properties XVI, LLC, a Delaware limited liability company whose post office address is 120 NE 27th Street, Suite #200, Miami, FL 33127 , grantee: (Whenever used herein the tenns grantor and grantee include all the parties to this instrument and the hcirs, legal repre:entatires, arid assigns of individuals, and the successors and assigns of corporations, trusts and trustees) Witnesseth, that said grantor, for and in consideration of the sum TEN AND 1 O/i00 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 grantees heirs and assigns forever, the following described land, situate, lying and being in Miami -Dade County, Florida, to -wit: Lot 15, BISCAYNE PARK, according to the map or plat thereof, as recorded in Piet Book 1, Page(s) 198, of the Public Records of Miami -Dade County, Florida. Subject to taxes for 2016 and subsequent years; covenants, conditions, restrictions, easements, reservations and limitations of record, if any. The corrective Trustee's Deed is being executed, delivered and recorded in order to correct the fact that the earlier deed recorded in Official Records Book 30020 at Page 4089 of the Public Records of Miami -Dade County, Florida was delivered and recorded prior to the formation of the grantee: Together with all the tenements, hereditaments 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 claiming by, through or under grantors. In Witness Whereof, grantor has hereunto set grantor's hand and: seal the day and year first above written. DoubleTime State of Florida County -of lviiami-Dade CFN: 20160334284 BOOK 30105 PAGE 2358 Afafyj Maria Dolores Padilla, rndividuafy and as the Trustee of the Living Trust of Fulgencio Padilla and Maria -Dolores Padilla Trust dated February 17, 2004 The foregoing instrument was acknowledged before me this ,3r day of June, 20l 6 by and as Trustee of the Living Trust of Futgencio Padilla and Maria -Dolores Padilla personally known or [ c,. -t1 s produced a driver's license as identifica [Notary Seal] a a An'io ituoiie!@ g5noro P?Puoe+ 6iOZ'' or sagdx3 'wuw*3 41 Litt£Z 13 # uojssiwwoa ` E appall to owls t apgnd kreloid a,+ 09N010LOS VNS,tlfB p; ,4, +`'� ptie",t GRYSKA SOTOLONGO `�?-:NQtary Public Sims of flotilla •t i8 1. Commission # FF 237377 ' PAY Comm. Expires Jun 4,;2a19 Bonded through National NotasyAss Printed Name: My Corncnission Expires: ores.padilia, individually el;rruary 17, 20tho D is 02 Trustee's Deed- Page 2 DoubieTime°b State of Florida Department of State I certify from the records of this office that MAGIC CITY PROPERTIES XVI, LLC is a Delaware limited liability company authorized to transact business in the State of Florida, qualified on June 9, 2016. The document number of this limited liability company is M17000003364. 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: CU5671508418 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 XVI, LLC", FILED IN THIS OFFICE ON THE THIRD DAY OF JUNE, A.D. 2016, AT 4:38 O'CLOCK P.M. 6059635 8100 SR# 20177818983 You may verify this certificate online at corp.delaware.gov/authver.shtml Page 1 Authentication: 203845980 Date: 12-28-17 State of Delaware Secretary of State Division of Corporations Delivered 04:38 PM 06/03/2016 FILED 04:38 PM 06103'2016 SR 20164293255 - FileNumber 6059635 STATE. of DELAWARE D LIABffirry COMPANY RTIFICATE ofFORMATION The name of the limited liability company zs'.... agic CityProperues XVI; LLC Second: The address of its registered once in the. State of Delaware- is; Corporation 'Trust.Center, 1209.Orari2eStreet the City of Wiltnington; . The name of its Registered: agent at such address is l he re,n, on must parry. nii~d: (Use this paragraph only if the company is to have a specific effective date o dissolutitot.' The latest date on which the iinited.liability:co any to diissoive;is meth .(Insert ani othermatters the.rn.mberstletertuirie to. include. Herein.) Itt:Witness Whereof; the atndersigned have executed tbis.Certifieate of Format o :day of 7une... ...... ... ;.:20:16 . .. �CT'SysbSn bnLc+e; Authorized Person Vie:^Dietie Louis Typed or inted 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 0. 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 XVI, 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 0 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 expiratio a period of one year after the nullification of the application or order. PERSON SUBMITTING DISCLOSURE: gnat re Neisen O. Kasdin Print Name 20 Sworn to and subscribed before me this d v o . The foregoing who has produced not take an oath. Instrument was acknowledged before me by �‘ iIt -` ntifieation and, ol'is . oral(v k oivn o ina7�dWho did/did -DI na--Pere¢ NOTARY PUBLIC STATE OF PLO'' _'- STATE OF FLORIDA CITY OF MIAMI cam # FF233833 j 602019 MY C.OMMISSLON Expires 1 XPIRES: � 1) T_Qra— eATA- Print Name Enclosure(s) Doc. No.:86543 Page 2 Corrected Paid By Magic City Properties XVI LLC Miami -Dade County, Florida Paid 12/12/2017 plicate public user 06/04/2018 Receipt # ECHECK-18-097426 $6,656.52 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 01-3218-016-0100 MIAMI 0100 MAGIC CITY PROPERTIES XVI LLC 1 SE 3 AVE 2110 MIAMI, FL 33131 Property Address 296 NE 60 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 327,314 327,314 327,314 327,314 327,314 327,314 327,314 327,314 327,314 327,314 327,314 6.77400 0.22000 0.03200 0.12750 0.13840 0.04410 0.46730 4.66690 0.40000 0.28400 327,314 327,314 327,314 327,314 327,314 327,314 327,314 327,314 327,314 327,314 7.43650 327,314 327,314 0.59350 327,314 2,217.22 72.01 10.47 41.73 45.30 14.43 152.95 1,527.54 130.93 92.96 2,434.07 194.26 NON -AD VALOREM ASSESSMENTS Save Time. Pay Online. www.miamidade.gov t RETAIN FOR YOUR RECORDS t (Combined taxes and assessments $6,933.87 i 2017 Real Estate Property i DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT i Du.licate .ublic user 06/04/2018 Taxes FOLIO NUMBER 01-3218-016-0100 PROPERTY ADDRESS 296 NE 60 ST LEGAL DESCRIPTION PIERCES DIV BISC PARK A RESUB PB 1-198 LOT 15 LOT SIZE 6250 SQUARE FEET OR 17241-0337 0696 MAGIC CITY PROPERTIES XVI LLC 1 SE 3 AVE 2110 MIAMI, FL 33131 0 1 3 2 1 8 0 1 6 0 1 0 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 PAY ONLY ONE AMOUNT If Paid By Please Pay Dec 13, 2017 $0.00 ..110111. 1000000000000000000132180160100201700000000000000000000004