HomeMy WebLinkAboutMaster ReportCity of Miami
Master Report
Enactment Number: R-24-0274
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 16222 File Type: Resolution
Revision: A
File Name: Direct CA - Draft Ballot Question - Watson Harbor
Requesting Dept: Commissioners and Mayor
Status: ADOPTED
Controlling Body: City Commission
Introduced: 6/12/2024
Final Action Date: 7/11/2024
Title: A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO PREPARE A PROPOSED AMENDMENT TO THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER") FOR CONSIDERATION AT
THE GENERAL ELECTION SCHEDULED FOR NOVEMBER 5, 2024, PROPOSING,
UPON APPROVAL OF THE ELECTORATE, AND OTHER CONDITIONS THE CITY
MAY REQUIRE, TO AMEND SECTION 29-C OF THE CHARTER, TITLED "WATSON
ISLAND," TO AUTHORIZE THE CITY COMMISSION, BY A FOUR -FIFTHS (4/STHS)
AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE THE
CITY MANAGER, FOR FAIR MARKET VALUE, TO NEGOTIATE AND EXECUTE FIRST
AMENDMENTS TO THE MASTER DEVELOPMENT AGREEMENT, RETAIL
COMPONENT GROUND LEASE, PARKING COMPONENT GROUND LEASE AND
SECOND AMENDMENT TO THE AMENDED AND RESTATED MIXED USE PROJECT
DECLARATION ("AGREEMENTS") WITH BH3 IG DEVELOPER LLC AND ITS
SUBSIDIARIES ("BH3"), TO EXTEND THE TERM OF THE LEASES BY 24 YEARS, TO
PERMIT CONDOMINIUM FORM OF OWNERSHIP, AND TO PROVIDE FOR OFFICE
SPACE AS A PERMITTED USE, WITH RESTRICTIONS, REVERSIONS, AND
RETENTION BY THE CITY OF ALL OTHER EXISTING CITY RIGHTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
Sponsor(s):
Notes:
Commissioner Damian Pardo
Links:
Attachments: 16222 Back -Up Documents (PDF)
16222 Submittal -Elvis Cruz-PowerPoint Presentation (PDF)
16222 Submittal -James Torres -Proposed Redevelopment of Jungle Island Letter (PDF)
16222 Submittal -Andrew Frey-PowerPoint Presentation (PDF)
History of Legislative File:
Revision: Acting Body:
Date:
Action:
Result:
Andrew Frey
Legislative Division
Marie Gouin
James Brako
George K. Wysong III
City Commission
City Commission
A Legislative Division
A City Commission
A City Commission
6/14/2024
6/14/2024
6/17/2024
6/17/2024
6/17/2024
6/27/2024
6/27/2024
7/1/2024
7/11/2024
7/11/2024
Department Head Review
Legislative Division Review
Budget Review
ACA Review
Approved Form and
Correctness
Meeting
DEFERRED
Legislative Division Review
Meeting
ADOPTED
Completed
Completed
Completed
Completed
Completed
Completed
Passed
Completed
Completed
Passed
City of Miami Page 1 of 2 Printed on: 8/4/2025
City of Miami
Master Report
Enactment Number: R-24-0274
A James Brako 7/17/2024 ACA Review Completed
A Mayor's Office 7/19/2024 Signed by the Mayor Completed
A City Clerk's Office 7/19/2024 Signed and Attested by the City Completed
Clerk
A George K. Wysong III 7/22/2024 Approved Form and Completed
Correctness
A City Clerk's Office 7/30/2024 Rendered Completed
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City of Miami Page 2 of 2 Printed on: 8/4/2025