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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