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.
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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]
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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