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HomeMy WebLinkAboutRelease, Hold Harmless, and IndemnificationRELEASE, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT THIS RELEASE, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT ("Agreement"), is made and entered into this 30th day of November , 20 20 , by ESJ JI Leasehold, LLC a Florida limited liability company ("Applicant") to the City of Miami, Florida, a municipal corporation of the State of Florida, in the County of Miami -Dade ("City"); and WHEREAS, the Applicant has applied to the City for a Special Area Plan designation and future land use map amendment ("Request(s)") for the Property located at approximately 1111 Parrot Jungle Trail and 1111 MacArthur Causeway ("Property"); and WHEREAS, the Applicant's Request(s) require(s) one or more Proceedings (as hereinafter defined); and WHEREAS, Miami -Dade County ("County") has issued several Emergency Orders associated with the COVID-19 pandemic, including Emergency Order 10-20 which provides that no group of 10 or more individuals shall gather on a public street, alley, public sidewalk, or government facility open to the public in the County, with some exceptions; and WHEREAS, the City will allow meetings and Proceedings to have virtual components by using communications media technology as allowed by law ("Virtual Components") as described herein; and WHEREAS, the City will be conducting in -person hearings with Virtual Components ("Proceedings"); and WHEREAS, the City Commission adopted Ordinance No. 13903 on May 28, 2020, and Ordinance No. 13914 on July 23, 2020, which, inter alia, modified the requirements regarding the swearing in of parties and participants for any planning and zoning items and quasi-judicial Release, Hold Harmless, and Indemnification Page 1 of 8 hearings, including all appeals from both, during the COVID-19 pandemic; andWHEREAS, Ordinance No. 13903 temporarily suspends any requirement of members of the general public who are not parties to be sworn in and temporarily allows parties to appear virtually and make arrangements to be sworn in by oath or affirmation in -person at their location by an individual qualified to perform such duty or be physically present at City Hall to be sworn in by oath or affirmation by the City Clerk; and WHEREAS, Ordinance No. 13914 temporarily allows qualified City staff, namely staff of the City Clerk and staff of Hearing Boards, to swear in City staff appearing before any City body for planning, zoning, or quasi-judicial hearings remotely by audio -video communication technology from a location within the State, provided City staff can be positively identified; and WHEREAS, all physical proceedings will include certain social distancing requirements, screenings, and protective measures consistent with all Federal, State, and Local Emergency Orders, Executive Orders, and guidelines in order to protect the health, safety, and welfare of the employees and residents of the City; and WHEREAS, the Applicant still wishes to proceed with the Virtual Components for the Proceedings as described herein on its Request(s) at their own risk; and WHEREAS, the City requires the execution of this Agreement as a condition precedent to move forward with Virtual Components for Proceedings on the Request(s); NOW, THEREFORE, in consideration of the City allowing the Applicant to move forward with the Virtual Components for the Proceedings on the Request(s), subject to the terms and conditions set forth herein, and in further consideration of these premises, the Applicant does hereby agree as follows: Release, Hold Harmless, and Indemnification Page 2 of 8 1. The Applicant acknowledges that the foregoing recitals are true and correct and are incorporated herein by reference as if fully set forth in this Section. 2. The Applicant acknowledges and agrees that if they proceed with their Request(s) without delay, the City will hold Proceedings with Virtual Components on the Applicant's Request(s) pursuant to Ordinance Nos. 13903 and 13914 as described above, with the Applicant, the Applicant's representative(s), and all those that intend to testify required to make arrangements to be sworn in by oath or affirmation in -person at their off -site location by an individual qualified to perform such duty or to coordinate with the City to be sworn in at City Hall, as required by the City's procedures. 3. The Applicant also acknowledges that per Ordinance No. 13903, the general public will not be required to physically appear at the Proceedings' location to be sworn by oath or affirmation, but will have several different avenues for public comment, which may include prerecorded phone and video submission, an online public comment form, preregistration for a live call back during the meeting, and in -person comment at City Hall. 4. The Applicant further acknowledges that while the City has established and implemented precautionary and preventative measures to reduce the spread of COVID-19 pursuant to the Center for Disease Control and Prevention ("CDC") and the Florida Department of Health ("FDOH") recommendations, the City cannot and does not guarantee that persons will not become affected. The Applicant acknowledges that they are proceeding at their own risk. 5. The Applicant for themselves, their heirs, grantees, personal representatives, successors, and assigns, expressly and unequivocally agrees to release, waive, forever discharge, and covenant not to sue the City, and its officers, officials, directors, employees, personnel, volunteers, agents, assigns, successors, representatives, attorneys, contractors, and all other Release, Hold Harmless, and Indemnification Page 3 of 8 persons, entities, organizations, instrumentalities, and corporations affiliated therewith (collectively, "Released Parties") of and from any and all claims, including all liabilities, claims, actions, damages, costs, or expenses, of any kind, arising out of or relating to the Applicant' s, or any of its representatives', exposure to COVID-19 due to Applicant's or any of its representatives' physical appearance at the Proceeding(s). 6. The Applicant, for themselves, their heirs, grantees, personal representatives, successors, and assigns, expressly and unequivocally agrees to release, waive, forever discharge, and covenant not to sue the Release Parties from any and all claims, demands, suits, causes of action (including by way of illustration and not limitation, actions to challenge, set aside, or void any proceeding or entitlement; actions to assert any constitutional, due process, or property rights claims or violations; any actions or claims for loss, injury, loss of life), appeals, administrative appeals, damages, losses, liabilities, costs, and expenses (including, without limitation, court costs and attorney' s fees, at all levels of proceedings [administrative, trial, and appellate levels] for any and all defense, investigation, or processing thereof whatsoever), judgments, orders, decrees, and settlements in any way based on, arising from, relating to, incidental to, or connected to, directly or indirectly, in whole or in part, any one or more of the following enumerated matters (collectively, "Released Matters"): (i) this Agreement; (ii) the Virtual Components of the Proceedings on Applicant's Request(s), including, without limitation, the City's procedures regarding Virtual Components (including but not limited to those found in Ordinance Nos. 13903 and 13914), the swearing -in procedures, the public comment procedures, the scheduling procedures, and all other aspects involving the Virtual Components of the Proceedings and the City' s procedures thereon (including, without limitation, any due process claim(s), claim(s) of defective notice, or any other claim(s) arising from the format, legal sufficiency, or technological Release, Hold Harmless, and Indemnification Page 4 of 8 specifications of the Virtual Components of the Proceedings or communications media technology used to conduct the Proceedings); (iii) the City's use of communications media technology while conducting an in -person meeting while social distancing guidelines remain in place; or (iv) any and all third -party claim(s), challenge(s), appeal(s), or other proceeding(s) arising from any of the matters described in this Section, in whole or in part. 7. Applicant hereby agrees to defend, indemnify, and hold harmless the Released Parties against any and all claims, demands, suits, causes of action (including by way of illustration and not limitation, actions to challenge, set aside, or void any proceeding or entitlement; actions to assert any constitutional, due process, or property rights claims or violations; any actions or claims for loss, injury, loss of life), appeals, administrative appeals, damages, losses, liabilities, costs, and expenses (including, without limitation, court costs and attorney's fees, at all levels of proceedings [administrative, trial, and appellate levels] for any and all defense, investigation, or processing thereof whatsoever), judgments, orders, decrees, and settlements in any way based on, arising from, relating to, incidental to, or connected to, directly or indirectly, in whole or in part, any of the Released Matters. 8. Nothing herein is intended to waive or deprive Applicant of its right to appeal a determination of the body for reasons wholly unrelated to, and not at all associated with, the Virtual Components of the Proceedings, to the extent such a right to appeal exists. 9. The Applicant is voluntarily executing this Agreement and has not been pressured, forced, threatened, or coerced to execute this Agreement or to proceed with the Virtual Components of the Proceedings required for the Applicant' s Request(s). The Applicant understands that they have a right to consult with an attorney before signing this Agreement and have either consulted with an attorney or knowingly and voluntarily decided not to consult with Release, Hold Harmless, and Indemnification Page 5 of 8 an attorney. The Applicant is not under the influence of any drugs, alcohol, medication, any other narcotic or have any mental illness that might tend to affect the ability to knowingly enter into this Agreement and move forward with the Proceedings. 10. The Applicant has read and understand(s) the terms of this Agreement. 11. The Applicant acknowledges and agrees that nothing in this Agreement shall prejudice the City's right to impose protections pursuant to State, County, City, or any other agency orders, regulations, guidelines, resolutions, and ordinances otherwise necessary to ensure the public health, safety, and welfare of the citizens and employees of the City; nor shall the City be estopped from enforcing the terms of this Agreement for any reason. 12. Invalidation of any of provisions of this Agreement by judgment of a court shall not affect any of the other provisions, which shall remain in full force and effect. 13. The undersigned confirms that they are the Applicant (or the authorized representative(s) of the Applicant), are authorized to enter this Agreement, and have authority to bind the Applicant. As applicable, the most recent Sunbiz and a duly adopted Resolution from the Applicant entity is attached hereto. 14. This Agreement may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, and such counterparts shall together constitute but one and the same Agreement. The parties shall be entitled to sign and transmit an electronic signature of this Agreement (whether by facsimile, PDF or other email transmission), which signature shall be binding and have the same effect as original signatures. [Signature pages follow] Release, Hold Harmless, and Indemnification Page 6 of 8 This space intentionally left blank IN WITNESS WHEREOF, the Applicant has caused these presents to be executed and signed in its name by its proper officer on the day set forth above. Signed, Sealed and Delivered fait IQaSehO kd, r (Name of Applicant) a t to ri dO.i I l mi feel 10-0i 11 (Type of Company or Indivi ual) �I fki1 moor' (Name of Person Authorized to Sign) 0411. rater (Title) STATE OFdA% ) ) SS COUNTY OFQ.4l nar z) The foregoing instrument was acknowled ed before me by means of X physical presence OR online notarization, this day of f 1t}'Vent ` , 2020, by jpixe fro la { L L.r' , a Ifi icy it rein as a+,Q ]l eet],f" of . Personally Known l%[ or Pruced Identification Type of Identification Produced RACHAEL PETERS MY COMMISSION # GG 202849 EXPIRES: August 2, 2022 Bonded Thru F1oltary Public Undonvdtgrg Release, Hold Harmless, and Indemnification r Stamp Name: Notary Public, State o Commission No.: C_ My Commission Expires: Page 7 of 8 CITY OF MIAMI, a municipal corporation of the State of Florida By: Arthur Noriega, V City Manager ATTESTED: By: Todd B. Hannon City Clerk APPROVED AS TO LEGAL FORM AND CORRECTNESS: Victoria Mendez, City Attorney Release, Hold Harmless, and Indemnification Page 8 of 8 WRITTEN CONSENT OF THE SOLE MEMBER AND ALL OF THE MANAGERS OF ESJ JI LEASEHOLD, LLC The undersigned, thc sole member (the "Member") and all of the managers (the "Managers") of ESJ JI Leasehold, LLC, a Florida limited liability company (thc "Company"), do hereby consent and agree to the adoption of, and do hereby adopt, the following resolutions of the Company in lieu of holding a meeting, and direct that these resolutions be filed in the records of the Company: WHEREAS, the Member and the Managers deem it advisable and in thc best interests of the Company for the Company to grant T. Spencer Crowley, Ncisen O. Kasdin, Nicolas J. Barshcl, and Wesley J. Hevia, of Akcrman LLP, a power of attorncy pursuant to that ccrtain Power of Attorney attachcd hereto as Exhibit A (the "Power of Attorney"). NOW THEREFORE, BE IT RESOLVED, that the Power of Attorney is hcrcby authorized, approved, adopted, confirmed and ratified in all respect; FURTHER RESOLVED, that any Manager, 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 Power of Attorney, in the name and on bchal f of the Company; FURTHER RESOLVED, that cach Manager is hereby authorized, empowered and directed, in thc name and on behalf of the Company to make or causc to be made, and to execute and deliver, all such agreements, documents, instruments and certifications, and to do or cause to bc 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 all documents, agreements and instruments previously executed and delivered, and any and all actions previously taken by any Manager in connection with or related to the matters set forth in, or reasonably contemplated or implied by, the foregoing resolutions bc, and cach of them hereby is, adopted, ratified, confirmed and approved in all respects and for all purposes as the acts and deeds of the Company; and FURTHER RESOLVED, that this written consent may be executed in multiple counterparts, each of which shall bc an original but all of which together shall constitute but one and the same agreement and that this document may bc executed by facsimile or c-mail "pdf' copy and such signatures shall be treated as originals for all purposes. /Signature on following page/ 49942304;2 IN WITNESS WI IF. SEC) , the undersigned has executed this Written Consent as of the jQ day of .,.t er20I9. MEMBER: ESJ JI, LP, a Florida limited partnership By: ESJ JI GP, LLC, a Florida limited liability company, its general pant cr By: Name: Title: MANAGERS: Arnaud itbon Philippe Marchal Mirouun 49942304;2 EXHIBIT A Power of Attorney 49942304;2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that ESJ JI LEASEHOLD, LLC, a Florida limited liability company, has made, constituted and appointed, and by these presents do make, constitute and appoint T. SPENCER CROWLEY, NEISEN O. KASDIN, NICOLAS J. BARSHEL, and WESLEY J. HEVIA, of Akerman LLP, as its true and lawful attorneys in its stead to execute all documents and instruments required with respect to applications for a Comprehensive Plan Amendment and Rezoning 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 1111 Parrot Jungle Trail (Folio: 01-3231-000-0014) and 1111 MacArthur Causeway (Folio: 01-3231-000-0016) in Miami, Florida, giving and granting unto T. SPENCER CROWLEY, NEISEN O. KASDIN, NICOLAS J. BARSHEL, and WESLEY J. HEVIA 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 application as fully, to all intents and purposes, as he might or could do if personally present, 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. Al IN WITNESS WHEREOF, I have hereunto set myfour hand(s) and seal(s) this /3 day of (iepkin K, 2019. d delivered in the presence of: itne s ignature fitness ► : �►rt', Ph/6/J Winless Signature Variin tat Print Name Witness Name STATE OFY/dkh/ ) SS: COUNTY OF Mi ark,/ ) ��The foregoing instrument was ack u • ledged 1 fnre i c this l ( day of de e/i1 be r fr/ by le AM(/ () ' ho is personally known to e or who has produced a -�' as t•e 49942304;2 L_. OTAI( .b*iIC Print Name: i amid' My commis on expires: 8 9 p 2T RACHAEL PETERS MY COMMISSION # GG 202849 EXPIRES: August 2, 2022 ` : , Bonded Thru Notary Public Underwriters DIVISION OF CORPORATIONS )1YI3iotI of r rut oJJleirrl 3itur of Florida Irrtb3iri aenartment of State / Division of Corporations / Search Reoordq / Search by En y Name / Detail by Entity Name Florida Limited Liability Company ESJ JI LEASEHOLD, LLC Fi ing Information Document Number L16000122274 FEI/EIN Number 37-1831246 Date Filed 06/24/2016 State FL Status ACTIVE Principal Address 19950 W. COUNTRY CLUB DR. SUIT # 800 AVENTURA, FL 33180 Mailing Address 19950 W. COUNTRY CLUB DR. SUIT # 800 AVENTURA, FL 33180 Registered Agent Name & Address ESJ ASSET MANAGEMENT LLC 19950 W. COUNTRY CLUB DR. SUIT # 800 AVENTURA, FL 33180 Authorized Person(s) Detail Name & Address Title MGR ESJ CAPITAL PARTNERS LLC 19950 W. COUNTRY CLUB DR, SUIT#800 AVENTURA, FL 33180 Annual Reports Report Year Filed Date 2018 03/05/2018 2019 04/12/2019 2020 04/02/2020 Document Images 04/02/2020 -- ANNUAL REPORT 04/12/2019 -- ANNUAL REPORT 03/05/2018 -- ANNUAL REPORT 03/06/2017 -- ANNUAL REPORT Ofi/24/701fi -- Florida I imited Liability View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Flunda Department of Sr:,aeDivsiun of Curpuratiuns 2020 FLORIDA LIMITED LIABILITY COMPANYANNUAL REPORT FILED DOCUMENT# L16000122274 Apr 02, 2020 Entity Name: ESJ JI LEASEHOLD, LLC Secretary of State 1931198327CC Current Principal Place of Business: 19950 W. COUNTRY CLUB DR. SUIT# 800 AVENTURA, FL 33180 Current Mailing Address: 19950 W. COUNTRY CLUB DR. SUIT # 800 AVENTURA, FL 33180 US FEI Number: 37-1831246 Certificate of Status Desired: No Name and Address of Current Registered Agent: ESJ ASSET MANAGEMENT LLC 19950 W. COUNTRY CLUB DR. SUIT# 800 AVENTURA, FL 33180 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Authorized Person(s) Detail : Title MGR Name ESJ CAPITAL PARTNERS LLC Address 19950 W. COUNTRY CLUB DR, SUIT#800 City -State -Zip: AVENTURA FL 33180 Date I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: ESJ CAPITAL PARTNERS LLC MGR 04/02/2020 Electronic Signature of Signing Authorized Person(s) Detail Date