HomeMy WebLinkAboutCC 2019-11-12 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Special Commission Meeting:
November 12, 2019
Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached
report is:
November 22, 2019
at 4:30 PM.
Received By: Date:
Please call Myrian Garrett at ext. 5368 once the Mayor has signed.
Thank you.
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City of Miami
Mayor's Signature Report
Meeting Date: November 12, 2019
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Tide Enactment Number
6660 Resolution Enactment No. R-19-0438
MODIFIED
A RESOLUTION OF THE MIAMI CITY COMMISSION, TO APPROVE OR DENY,
PURSUANT TO SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CHARTER"), ENTITLED "CITY -OWNED PROPERTY
SALE OR LEASE -GENERALLY," BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A GROUND LEASE, MASTER
DEVELOPMENT AGREEMENT, STADIUM LEASE, AND NON -RELOCATION
AGREEMENT, AND ALL OTHER ANCILLARY AGREEMENTS ("LEASE"), ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY AND OUTSIDE COUNSEL,
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI FREEDOM PARK, LLC
("MFP") FOR APPROXIMATELY SEVENTY-THREE (73) ACRES OF CITY -OWNED
PROPERTY LOCATED GENERALLY AT 1400 NORTHWEST 37TH AVENUE,
MIAMI, FLORIDA 33125, COMMONLY KNOWN AS MELREESE COUNTRY CLUB
AND IDENTIFIED AS FOLIO NUMBERS 01-3132-000-0080 AND 01-3132-000-
0090 ("DEMISED PROPERTY") WITH AN INITIAL TERM OF THIRTY-NINE (39)
YEARS WITH TWO (2) ADDITIONAL THIRTY (30) YEAR OPTIONS TO RENEW,
FOR A TOTAL TERM OF NINETY-NINE (99) YEARS, WITH AN ANNUAL BASE
RENT EQUAL TO THE GREATER OF (A) FAIR MARKET VALUE AS
DETERMINED BY STATE CERTIFIED APPRAISERS OR (B) FIVE PERCENT
(5.0%) OF RENT FROM THE RETAIL, OFFICE, AND HOTEL DEVELOPMENT
WITHIN THE DEMISED PROPERTY, BUT ANNUAL BASE RENT OF NO LESS
THAN THREE MILLION FIVE HUNDRED SEVENTY-SEVEN THOUSAND THREE
HUNDRED SIXTY-FIVE DOLLARS ($3,577,365.00), IN ADDITION TO A
CONTRIBUTION TO THE CITY OF TWENTY MILLION DOLLARS ($20,000,000.00)
PAYABLE OVER THIRTY (30) YEARS IN ANNUAL INSTALLMENTS, AND ANY
RENT INCREASES AND/OR ADDITIONAL RENTS NEGOTIATED BY THE
PARTIES; AUTHORIZING THE USE OF THE DEMISED PROPERTY FOR A
SOCCER STADIUM, ENTERTAINMENT CENTER, INCLUDING FOOD AND
BEVERAGE VENUES, OFFICES, RETAIL, HOTEL, AND CONFERENCE CENTER,
AND OTHER ANCILLARY COMMERCIAL DEVELOPMENT, WITH A MAXIMUM
HEIGHT NOT TO EXCEED FEDERAL AVIATION ADMINISTRATION AEROSPACE
OBSTRUCTION STANDARDS, WITH RESTRICTIONS, REVERSIONS, AND
RETENTION BY THE CITY OF ALL OTHER RIGHTS, GUARANTEEING A LIVING
WAGE FOR ALL ON -SITE EMPLOYEES; FURTHER REQUIRING MFP TO
UNDERTAKE THE REMEDIATION AND SITE DEVELOPMENT FOR A PUBLIC
PARK OF APPROXIMATELY FIFTY-EIGHT (58) ACRES, AT NO COST TO THE
CITY, TO BE DEVELOPED ON PROPERTY ADJACENT TO THE DEMISED
PROPERTY ("NEW PARK") CURRENTLY USED FOR THE MELREESE COUNTRY
CLUB; PROVIDING FOR NO NET LOSS OF PARK SPACE TO THE CITY;
PROVIDING PROFIT SHARING TO THE CITY IN THE FORM OF NAMING
RIGHTS, ADVERTISING, TV RIGHTS, SALE OR ASSIGNMENT, AND THE LIKE;
AND AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION.
SIGN VETO
City of Miami Page 1 of 2 Printed on 11/12/2019
City of Miami
Mayor's Signature Report
Meeting Date: November 12, 2019
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
6659
MODIFIED
ATTEST:
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
Resolution
Enactment No. R-19-0439
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER AND THE MAYOR TO CEASE ANY AND ALL NEGOTIATIONS WITH
MIAMI FREEDOM PARK, LLC IN RELATION TO THE PROPOSED
DEVELOPMENT ON THE CITY -OWNED PROPERTY LOCATED GENERALLY AT
1400 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA ("PROPERTY"),
COMMONLY KNOWN AS THE INTERNATIONAL LINKS MIAMI - MELREESE
COUNTRY CLUB, AND DIRECTING THE CITY MANAGER TO INITIATE AND
PREPARE A COMPETITIVE PROCUREMENT PROCESS FOR THE
DEVELOPMENT OF THE PROPERTY ENSURING THE BEST RETURN TO THE
CITY OF MIAMI, INCLUDING BUT NOT LIMITED TO HAVING A LUXURY HOTEL
AND GOLF RESORT ON THE PROPERTY; DIRECTING THE CITY MANAGER TO
RETURN TO THE CITY COMMISSION FOR APPROVAL OF SAID COMPETITIVE
SOLICITATION PRIOR TO ISSUANCE.
SIGN
VETO
Mayor Francis X. Suarez
(12e
Date
The signature of the Mayor indicates review and action for the items listed above. If
any item does not indicate a determination to sign or veto, the item shall be deemed
to take effect 10 days from the date of the City Commission Action.
to
Date
City of Miami
Page 2 of 2 Printed on 11/12/2019