HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM
File ID: #13401
Date: 01/27/2023
Commission Meeting Date: 03/09/2023
Requesting Department: Department of Real
Estate and Asset Management
Sponsored By:
District Impacted: District 3
Type: Resolution
Subject: Amend Public Benefit Agreement - New Fire Station No. 4
Purpose of Item:
A Resolution of the Miami City Commission, authorizing the City Manager to negotiate
and execute, the First Amendment to Public Benefit Agreement Regarding Construction
of the New Fire Station No. 4 ("Amendment"), between the City of Miami ("City") and
191 SW 12 Owner, LLC, a Florida limited liability company, ("Developer"), collectively
the ("Parties"), whereby pursuant to the Public Benefit Agreement, the Parties wish to
amend the Public Benefit Agreement to clarify the obligations of the Developer and the
City to temporarily relocate Fire Station No. 4 at the Developer's sole expense, with
terms and conditions more particularly described in the Amendment; further authorizing
the City Manager to make revisions and non -substantive amendments as needed, all in
a form acceptable to the City Attorney.
Background of Item:
The Developer is the owner of that certain real property in the City of Miami located at
145, 155, 165, 191 SW 12 Street, (the "191 SW 12 Street Property") and the City is the
owner of certain real property in the City of Miami located at 1105, 1115, 1131, 1133
SW 2 Avenue, (the "Existing Fire Station Property").
Pursuant to City of Miami Resolution No. R-20-0059 adopted by the City of Miami
Commission, the City and the Developer entered into a Public Benefit Agreement
Regarding Construction of the New Fire Station No. 4 recorded at Official Record Book
31909 at Page 847 (the "Public Benefit Agreement"). Section 10 of the Public Benefit
Agreement provides that the Developer shall construct a new fire station and parking
garage as part of a mixed -use project known as 1 Southside Park (the "Project").
The Developer has commenced site development for the Project and pursuant to
Section 23 of the Public Benefit Agreement, the City and the Developer agreed to
cooperate with each other to the fullest extent practicable to achieve construction
efficiency during construction.
The City and the Developer desire to temporarily relocate Fire Station No. 4 to
temporary facilities within Southside Park in order to maintain emergency operations
and expedite construction of Project including the delivery of the new Fire Station No. 4.
Budget Impact Analysis
Item is NOT Related to Revenue
Item is NOT funded by Bonds
Total Fiscal Impact:
Department of Real Estate
Review Completed
Office of Management and
Office of Management and
City Manager's Office
City Manager's Office
Legislative Division
Office of the City Attorney
Office of the City Attorney
City Commission
Office of the City Clerk
Reviewed B
and Asset Management
01/27/2023 11:33 AM
Budget Pedro Lacret
Budget Marie Gouin
Larry M. Spring
Arthur Noriega V
Valentin J Alvarez
Thomas M. Fossler
Victoria Mendez
Maricarmen Lopez
City Clerk's Office
Andrew Frey
Budget Analyst Review
Budget Review
Assistant City Manager
City Manager Review
Legislative Division Review
ACA Review
Approved Form and Correctness
Meeting
Rendered
Department Head
Completed 01/31/2023 10:38 AM
Completed 01/31/2023 5:05 PM
Completed 01/31/2023 8:39 PM
Completed 01/31/2023 9:01 PM
Completed 02/27/2023 7:33 PM
Completed 02/28/2023 1:19 PM
Completed 02/28/2023 1:42 PM
Completed 03/09/2023 9:00 AM
Completed 03/10/2023 5:50 PM
City of Miami
Legislation
Resolution
Enactment Number: R-23-0127
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 13401 Final Action Date:3/9/2023
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE PUBLIC
BENEFIT AGREEMENT REGARDING CONSTRUCTION OF THE NEW FIRE
STATION NO. 4 ("PBA") BETWEEN THE CITY OF MIAMI ("CITY") AND 191 SW 12
OWNER LLC ("DEVELOPER") FOR THE PURPOSE OF CLARIFYING THE
OBLIGATIONS OF THE PARTIES WITH REGARDS TO THE RELOCATION OF FIRE
STATION NO. 4 INTO TEMPORARY FACILITIES LOCATED AT SOUTHSIDE PARK
AT THE DEVELOPER'S SOLE EXPENSE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, AN
AGREEMENT FOR WATER AND SANITARY SEWER FACILITIES BETWEEN MIAMI-
DADE COUNTY AND THE CITY AND ANY OTHER AMENDMENTS, RENEWALS,
AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY,
SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, AND ALL IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE
CITY OF MIAMI CODE OF ORDINANCES, AS AMENDED ("CITY CODE"),
INCLUDING, THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT,
AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF
THE CITY CODE, AND ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS
MAY BE DEEMED NECESSARY FOR SAID PURPOSE; PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, 191 SW 12 Owner LLC ("Developer") is the owner of that certain real
property in the City of Miami ("City") located at 145, 155, 165, 191 Southwest 12 Street, Miami,
Florida; and
WHEREAS, the City of Miami ("City") is the owner of certain real property in the City of
Miami located at 1105, 1115, 1131, 1133 Southwest 2 Avenue, Miami, Florida, which includes
the existing Fire Station No. 4 facility; and
WHEREAS, pursuant to Resolution No. R-20-0059 adopted by the City Commission, the
City and the Developer entered into a Public Benefit Agreement Regarding Construction of the
New Fire Station No. 4 recorded at Official Record Book 31909 at Page 847 ("PBA"); and
WHEREAS, Section 10 of the PBA provides that the Developer shall construct a new fire
station and parking garage as part of a mixed -use project known as 1 Southside Park
("Project"); and
WHEREAS, the Developer has commenced site development for the Project; and
WHEREAS, pursuant to Section 23 of the PBA, the City and the Developer agreed to
cooperate to the fullest extent practicable to achieve construction efficiency during construction;
and
WHEREAS, the City and the Developer desire to temporarily relocate Fire Station No. 4
from its existing structure to temporary facilities within Southside Park in order to maintain
emergency operations and expedite construction of the Project, including the delivery of the new
Fire Station No. 4;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF
MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are
adopted by reference and incorporated herein as if fully set forth in this Section.
Section 2. The City Manager is hereby authorized' to negotiate and execute an
amendment to the PBA between the City and Developer for the purpose of clarifying the
obligations of the Developer and the City with regards to the relocation of Fire Station No. 4 into
temporary facilities located at Southside Park at the Developer's sole expense, in a form
acceptable to the City Attorney.
Section 3. The City Manager is further authorized' to negotiate and execute any and all
documents, including, but not limited to, an Agreement for Water and Sanitary Sewer Facilities
between Miami -Dade County and the City and any other amendments, renewals, and
extensions, all in forms acceptable to the City Attorney, subject to all allocations, appropriations,
prior budgetary approvals, and all in compliance with applicable provisions of the City of Miami
Code of Ordinances, as amended ("City Code"), including, the City's Procurement Ordinance,
Anti -Deficiency Act, and Financial Integrity Principles, all as set forth in Chapter 18 of the City
Code, and all applicable laws, rules and regulations, as may be deemed necessary for said
purpose.
Section 4. This Resolution shall become effective immediately upon its adoption.
APPROVED AS TO FORM AND CORRECTNESS:
ndez, City ttor ey ) 2/2872023
1 The herein authorization is further subject to compliance with all legal requirements that may be
imposed, including but not limited to those prescribed by applicable City Charter and City Code
provisions.