HomeMy WebLinkAboutTab 30 - Magic City Properties XVII, 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 XVII, LLC
Percentage of Ownership See attached corporate ownership chart.
Subject Property Address(es) 270 NE 60th 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
Owner(s) or Attorney Signature
T :f:• egoing a a wledg be vre m- t s ' day of
20 .,by 1i(\
who is a( ) indivi ual r g tic • u ora ion of a(n)
individual/partnership/corporation. , - She is personally known to rr' or who has produced
(Stamp)
'ddi'itific agl who did (did not) take
NOTARY PUBLIC
STATE OF FLORIDA
Comm# FF233833
Expires 6/8/2019
Signature
Yvutvl-
Rev. 07-2013
7
AAA 2012 Trust
BENEFICIARIES:
Alexa, Ashley &
Amber Zangrillo
16244thAve ., 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 XVII, 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 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 XVII, 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:
270 NE 60th St.
WRITTEN CONSENT
OF
MAGIC CITY PROPERTIES XVII, LLC
The undersigned, being the Sole Member and Manager of Magic City Properties XVII, 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 270 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 NUolikt4t4e74.— ,2017.
COMPANY:
MAGIC CITY PROPERTIES XVII, LLC
By: MCD Miami, LLC, its Sole Member and
Manager
By: .....------es----- ,
Name: George Helmstetter
Title: Authorized Representative
EXHIBIT A
Power of Attorney
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that MAGIC CITY PROPERTIES XVII,
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 270 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 20 day of
koernber , 2017.
Signed and delivered in the presence of:
Witness Signature
rmrr G 6orva 2.
Witness Name
ness Signature
J osef L r,a Ca- s fiN
Witness Name
STATE OF FLORIDA
COUNTY OF MIAMI-DADE
) SS:
Magic City Properties XVII, LLC
By:
Name: George Helmstetter
Title: Authorized Representative
The foreg.oin instrument was acknowledged before me this X day of I�e?ern&er 17 by
C'120f ' tt�l who is personal_ lLknown to me or who has produced a
as identification.
r
6`,7.1 P`,,, MARIA GONZALEZ
* MY COMMISSION # FF 909142
* EXPIRES: October 22, 2019
Nr'olf�F vss§" Bonded Thru Budget Notary Serrkes
1111
NOTARY PUB
Print Name:
My commission expires:
CFN: 20170017469 BOOK 30380 PAGE 904
DATE:01/11/2017 10:43:52 AM
DEED DOC 2,580.00
SURTAX 1,935.00
HARVEY RUVIN, CLERK OF COURT, MIA-DADE CTY
This Document Prepared by:
Steven H. Naturman , PA.
9500 South Dadeland Boulevard, Suite 601
Miami, Florida 33156
Retum to:
Union Title Services, Inc.
90 Almeria Avenue
Coral Gables, FL 33134
WARRANTY DEED
THIS INDENTURE, made this h day of January, 2017 by and between
THOMAS BATCHELDER, a single man, whose address is 411 Exeter Road, Hampton,
NH 03842 ("Grantor"), and MAGIC CITY PROPERTIES XVII, LLC, a Delaware limited
liability company, whose address is 120 NE 27th Street, Bay #200, Miami, FL 33137
("Grantee");
WITNESSETH THAT: Said Grantor, for and in consideration of the sum of Ten and no/I00
Dollars ($10.00), and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, hereby grants, bargains, sells, remises, releases,
conveys and confirms unto the said Grantee, its assigns and successors in interest,
forever, the following described Property, situate, lying and being in Miami -Dade County,
Florida, more particularly described as:
Lot 11, BISCAYNE PARK, according to the map or plat thereof, as recorded in
Plat Book 1, Page(s) 198, of the Public Records of Miami -Dade County, Florida.
Folio: 01-3218-016-0070
Together with all tenements, hereditaments, and appurtenances thereto belonging or in
anywise appertaining.
To have and to hold, and the same in fee simple forever.
And the said Grantor hereby covenants with the said Grantee that 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 does hereby fully warrant the title to said land
and will defend the same against the lawful claims of all persons whomsoever. Subject to
restrictions, reservations, easements and limitations of record, if any, provided that this
shall not serve to reimpose same, zoning ordinances, and taxes for the current year and
subsequent years.
THE SUBJECT PROPERTY IS NOT THE HOMESTEAD OF GRANTOR WHO RESIDES
AT 411 EXETOR ROAD, HAMPTON, NH 03842
END OF PAGE
CFN: 20170017469 BOOK 30380 PAGE 905
IN WITNESS WHEREOF the Grantor has signed and sealed these presents the day
and year -first above written.
rinfect I rr //6:-/i'
Printed Name; (At r - \ A: 4
STATE OF NEWIIAMP,SHIRE )
COUNTY OF Qd.)t:tkv ).
THOMAS BATCHELDER
The foregoing instrument was subscribed, sworn to and acknowledged before me
on this lam. day of January, 2017 by THOMAS !BATCHELDER, a single man, who is
personally known to me or has produced ) i>' as
identification, and personally appeared before me at the time of notarization and who did
take an oath. (1/1
r-Q'--%� id\ 1
Now Public State of NEW HAMPSHIRE r DALE M. PERKINS i
j Notary Public, State of New Hampshire I
fly Commission Expires Aug, 14, 2018
State of Florida
Department of State
I certify from the records of this office that MAGIC CITY PROPERTIES XVII,
LLC is a Delaware limited liability company authorized to transact business in
the State of Florida, qualified on January 6, 2017.
The document number of this limited liability company is M17000001210.
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: CU9375260542
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
XVII, LLC", FILED IN THIS OFFICE ON THE TWENTY—SEVENTH DAY OF
DECEMBER, A.D. 2016, AT 7:20 O'CLOCK P.M.
6262893 8100
SR# 20177818983
You may verify this certificate online at corp.delaware.gov/authver.shtml
Page 1
Authentication: 203845986
Date: 12-28-17
State of Delaware
Secretary of State
Division of Corporations
Delivered 07:20 PM 12127/2016
FILED 07:20 PM 121712016
SR 201672S4172 - FileNumber 6262893
STATE v. f DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATE of FORMATION
First: The name of the limited liability company is
Magic City Propetties.XVIT, 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
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 nembers detcrtnine to include herein.)
hi Witness Whereof, the undersigned have executed this Ceitiate of Formation this
27 day of December a 20 16
By: r.
Authorized Person(s)
Name: Dede Loftus
Typed or Printed
DF,033 63WO5 C 7 Syslem Odin
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
HOME PHONE: (3 0 5) 9 8 2- 5 6 2 9 CELL PHONE: FAX:
EMAIL: neisen.kasdin@akerman.com
ZIP: 33131
BUSSINESS or APPLICANT or ENTITY NAME
BUSINESS ADDRESS:
Magic City Properties XVII, LLC
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?
E
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 i sue shall be reviewed or
considered by the applicable board(s) until expiration of eriod of one year after the
nullification of the application or order.
PERSON SUBMITTING DISCLOSURE:
i n tur
Neisen 0. Kasdin
Print Name
Sworn to and subscribed before rite this d ; of , 2o1i_.
The foregoing
instrument was acknowledged before me . y^ ,
who has produced
not take an oath.
as identification at d,M'u rsdnal rroi to who did/did
f,. BLIC
FLORIDA
,lT���
rw �., . 33833 UL ��tary
*-- ,:: • S•
ir
v cSes-6f812019
Print Name
Enclosure(s)
Doc. No.:86543 Page 2
Corrected
Paid By Magic City PropertiesXVll LLV
Miami -Dade County, Florida
Paid 12/12/2017
plicate public user 06/04/2018
Receipt # ECHECK-18-097456 $5,218.69
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
01-3218-016-0070
MIAMI
0100
MAGIC CITY PROPERTIES XVII LLC
1 SE 3 AVE 2110
MIAMI, FL 33131
Property Address
270 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
330,303
330,303
6.77400
0.22000
220,293 0.03200
220,293 0.12750
220,293 0.13840
220,293 0.04410
220,293 0.46730
330,303
330,303
220,293
220,293
220,293
220,293
220,293
220,293 4.66690 220,293
220,293 0.40000 220,293
220,293 0.28400 220,293
220,293 7.43650 220,293
220,293 0.59350
220,293
2,237.47
72.67
7.05
28.09
30.49
9.71
102.94
1,028.09
88.12
62.56
1,638.21
130.74
NON -AD VALOREM ASSESSMENTS
Save Time. Pay Online. www.miamidade.gov
t RETAIN FOR YOUR RECORDS t
(Combined taxes and assessments
$5,436.14
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
01-3218-016-0070
PROPERTY ADDRESS
270 NE 60 ST
LEGAL DESCRIPTION
PIERCES DIV BISC PARK A RESUB
PB 1-198
LOT 11
LOT SIZE 6250 SQ FT
OR 20059-0536 1201 1
MAGIC CITY PROPERTIES XVII LLC
1 SE 3 AVE 2110
MIAMI, FL 33131
0 1 3 2 1 8 0 1 6 0 0 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
PAY ONLY ONE AMOUNT
If Paid By Please Pay
Dec 13, 2017 $0.00
..110111.
1000000000000000000132180160070201700000000000000000000000