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HomeMy WebLinkAboutAnalysis and MapsPZ-24-18328 City of Miami Planning Department ANALYSIS FOR SPECIAL APPEARENCE Staff Analysis Report No. PZ-24-18328 Location 980 MacArthur Causeway Folio Number 0132310610040 Miami 21 Transect "CS", Civic Space Transect Zone MCNP Designation Restricted Commercial Commission District District 2 - Commissioner Damian Pardo Commissioner District Office Downtown - Brickell Planner Richard Cody Brown, Planner II (rbrown@miamigov.com) Property Owner City of Miami Project Representative Arthur Noriega V., City Manager A. REQUEST Pursuant to Article 7, Section 7.1.2.8 of Ordinance 13114 ("Miami 21"), as amended, Arthur Noriega, V, on behalf of the City of Miami (the "Applicant") requests to waive the time limits pursuant to Article 7, Section 7.1.2.8(g)(7) to eliminate the required 18 month period between petitions for a change in the zoning classification for the southwestern portion ("Tract D" or "the portion") of the property generally located at 980 MacArthur Causeway, Miami, Florida ("the Property"). B. RECOMMENDATION Pursuant to Article 7, Section 7.1.2.8 of Miami 21, as amended, the Planning Department recommends Approval of the request to eliminate the required 18-month period between petitions for a change in the zoning classifications based upon the facts and findings in this staff report. Staff Analysis Report No. PZ-24-18328: 980 MACARTHUR CSWY — Page 1 09/02/2022 PZ-24-18328 Figure 1: Aerial of Property C. PROJECT DATA SURROUNDING USES Miami 21 MCNP / Density Existing Use North CS 0 DU/AC Parking Lot, and MacArthur Causeway. East CS 0 DU/AC Community Facility (Miami Children's Museum) South Biscayne Bay West Biscayne Bay Staff Analysis Report No. PZ-24-18328: 980 MACARTHUR CSWY — Page 2 09/02/2022 RELATED APPROVALS Date Action 9/2/2015 PZAB-R-15-054 - Change of zoning from "CS" to "Cl" 9/2/2015 PZAB-R-15-053 - Comprehensive Plan Amendment from "Public Parks and Recreation" to "Major Institutional, Public Facilities, Transportation and Utilities" 1/28/2016 Ordinance No. 13589 - Commission approved rezone. 6/19/2019 PZAB-R-19-026 - Exception, Warrant, and associated Waivers for "Major Air Transit Facility" 4/11/2024 R-24-0143 - Settlement Agreement - PZ-24-18325 - Change of zoning from "Cl" to "CS" _ PZ-24-18325 - FLUM Amendment from "Major Institutional, Public Facilities, Transportation and Utilities" to "Restricted Commercial" Figure 2: Miami 21 Atlas Staff Analysis Report No. PZ-24-18328: 980 MACARTHUR CSWY — Page 3 09/02/2022 D. BACKGROUND PZ-24-18328 The Miami Seaplane Base, established in 1919, prior to the adoption of the City of Miami's ("City") first Zoning Code (Ordinance No. 1156) adopted on August 8, 1934. It was recognized as an existing public airport by FDOT in 1947 and incorporated into the National Airspace System in 1959 by the Federal Aviation Administration. The seaplane base was established on a vacant parcel of land on Watson Island based on an agreement with the then property owner, the State of Florida. The agreement continued with the City when the property changed ownership on February 24, 1949 via Deed No. 19947. Subsequently the land was subleased to Chalks by Miami Sports and Exhibition Authority ("MSEA"), an independent and autonomous agency and instrumentality of the City of Miami, Florida, pursuant to and as amended by the Settlements of March 6, 2002 and July 29, 2014 (the "Lease"). There is an existing lease for a term of thirty (30) years with an effective date of July 29, 2014, with Chalks Airline, Inc., d/ b/ a Chalks & Nautilus Enterprises, LLC, to develop and operate a seaplane base within the 5.31 acres of Tract D. On September 2, 2015, the Miami Planning, Zoning, and Appeals Board ("PZAB"), pursuant to Resolution No. PZAB-R-15-054, recommended approval of a change of zoning to the Miami City Commission for the southwestern portion of the Property, Tract D of Watson Island, from "CS", Civic Space Transect, to "Cl", Civic Institutional. On January 28, 2016, the Miami City Commission pursuant to Ordinance No. 13589 approved a change of zoning for the Property, specifically the southwestern portion of Tract D of Watson Island from "CS" Civic Space Transect Zone to "Cl" Civic Institutional Transect Zone. On September 11, 2018, Chalks filed a state court action against Miami Sports and Exhibition Authority and the City ("2018 Action") in the Circuit Court of the 11th Judicial Circuit in and for Miami -Dade County, Florida, styled Chalks Airline, Inc. v. Miami Sports and Exhibition Authority, et al., Case No. 2018-030887-CA-0I, alleging, among other things, that MSEA was in breach of contract of its obligations under the Lease. On October 25, 2018, the Miami City Commission adopted Ordinance No. 13801 abolishing MSEA. On June 19, 2019, the PZAB, pursuant to Resolution No. PZAB-R-19-026, approved with conditions two (2) Exceptions, an associated Warrant, and an associated Waiver of the Miami Staff Analysis Report No. PZ-24-18328: 980 MACARTHUR CSWY — Page 4 09/02/2022 PZ-24-18328 21 Code all to allow the expansion, modernization, master planning, and operation of an existing Major Air Transit Facility on a parcel zoned "Cl", Civic Institutional Transect Zone. On approximately July 2, 2021, the Circuit Court of the 11th Judicial Circuit in Miami -Dade County, Florida by the Honorable Judge Barbara Areces ("Court") issued an Order granting summary judgment in favor of Chalks, adjudicating liability against the City on all claims addressed, and concluding among other things that: the City/MSEA has breached the Lease by unreasonably withholding, conditioning, and delaying providing Chalks with written approval of Chalks' plans for the redevelopment of the Miami Seaplane Base; by imposing a permanent prohibition prohibiting Chalk from ever constructing a hotel on the premises; and by failing to approve and unreasonably delaying approval of Chalks' construction of floating docks for seaplane base use; and Chalks and the City desired to settle and resolve the 2018 Action as set forth in the Settlement Agreement. On April 11, 2024 the City Commission adopted Resolution No. R-24-0143 approving the settlement agreement with Chalks, authorizing the City Manager to execute any and all necessary documents to effectuate said settlement; further authorizing the City Manager to accept Chalks' execution of a general release of their claims and demands, and a dismissal of their claims against the City of Miami with prejudice, upon the City of Miami's completion of certain specific terms, in a form acceptable to the City Attorney; authorizing the City Manager to amend the capital plan to appropriate, allocate, re -appropriate or re -allocate funds for the completion of capital improvements as may be specified in said agreement at the time of need. Pursuant to the Settlement Agreement, Section 2, Sub -section 2.1, the City will apply for a zoning change from "Cl" Civic Institutional Transect Zone to "T6-12-0" Urban Core Transect Zone - Open to expressly allow hotel use on the Property on an expedited basis, the subject of this request. This application is running concurrently with PZ-24-18325, a request to change in zoning classification of the Property from "Cl" Civic Institutional Transect Zone to "CS" Civic Space Transect Zone classification as a step toward compliance with the Settlement Agreement, while maintaining compliance with Miami 21 Code, Article 7, Section 7.1.2.8(a)(3), successional zoning. Subsequently, the City intends to process the final rezone for the Property, from "CS" Civic Space Transect Zone to "T6-12-0" Urban Core Transect Zone — Open. Thus, the Commission must first grant a waiver the time limits pursuant to Article 7, Section 7.1.2.8(g).7 to eliminate the required 18-month period between petitions for a change in the zoning classification, the subject of this Special Appearance. Staff Analysis Report No. PZ-24-18328: 980 MACARTHUR CSWY — Page 5 09/02/2022 PZ-24-18328 E. Analysis The following is a review of the request for waiver of time limits pursuant to Article 7, Section 7.1.2.8(g)(7) of the Miami 21 Code to eliminate the required 18-month period between petitions for a change in the zoning classification for the Property. Criteria Pursuant to Article 7, Section 7.1.2.8(g)(7): The time limits set forth in this subsection g. may be waived by a vote of at least three (3) members of the City Commission when such action is deemed necessary to prevent injustice or to facilitate development of the city in the context of the adopted Comprehensive Plan, or any portion thereof. Analysis of Criteria Based on the Project's Background and the Settlement Agreement (Attachment 2), this application presents a case of injustice. In order to comply with the Settlement Agreement in a timely manner, the Applicant has requested this Special Appearance, to eliminate the required 18- month period between petitions for a change in the zoning classification for the Property, as a necessary step to prevent injustice, while maintaining compliance with the Miami 21 Code, Article 7 Section 7.1.2.8(a)(3), successional zoning. Furthermore, Pursuant to Miami Neighborhood Comprehensive Plan, Policy LU-1.3.15, "the City shall continue to encourage a development pattern that enhances existing neighborhoods by developing a balanced mix of uses including areas for employment, shopping, entertainment, housing, and recreation in close proximity to each other." This proposal seeks to enhance the existing neighborhood by promoting redevelopment of the Property, complimentary to the surrounding neighborhood. A subsequent rezone will result in changes in Intensity, Density, and Height as well as the allowed Uses, in an effort to provide a balanced mix of Uses on Watson Island. This Property is in close in proximity to many notable Institutional and Commercial Uses, including Jungle Island, the Children's Museum, the Miami Seaplane Base, and the Miami Outboard Club. With Watson Island's positioning between a wide range of attractive tourist destinations in both the City of Miami and City of Miami Beach, and its proximity to the Port of Miami Cruise Terminals, this Property is ideal for rezoning that will further the development of the City. Finding In accordance with Article 7, Section 7.1.2.8(g)(7) of the Miami 21 Code, the request is Special Appearance is consistent with the criteria. Staff Analysis Report No. PZ-24-18328: 980 MACARTHUR CSWY — Page 6 09/02/2022 F. CONCLUSION .:- P2-24-1.8328 9/3/2024 Pursuant to Article 7, Section 7.1.2.8(g).7 of the Miami 21 Code, as amended, the Planning Department recommends Approval of the requests to eliminate the required 18-month period between petitions for a change in the zoning classification for the Property, as it is consistent with the criteria. DocuSigned by: V J tA.bw 77D014848CA84B6... David Snow Interim Planning Director DocuSigned by: '— 3A75CAC5AF7E446... Sevanne Steiner, CNU-A Assistant Planning Director ,—DocuSigned by: `— B2B3 ECC38734410... Richard Cody Brown, MPA Planner II Attachments: Attachment 1 — Exhibit "A" Attachment 2 — Settlement Agreement Staff Analysis Report No. PZ-24-18328: 980 MACARTHUR CSWY — Page 7 09/02/2022 AERIAL EPLAN ID: PZ-24-18328 SPECIAL APPEARANCE ADDRESS(ES) : 980 MACARTHUR CSWY 0 125 250 500 Feet M IAM 121 ATLAS EPLAN ID: PZ-24-18328 SPECIAL APPEARANCE ADDRESS(ES) : 980 MACARTHUR CSWY 0 125 250 500 Feet FUTURE LAND USE MAP EPLAN ID: PZ-24-18328 SPECIAL APPEARANCE ADDRESS(ES) : 980 MACARTHUR CSWY 0 125 250 500 Feet PZ-24-18328 911/2024 SETTLEMENT AGREEMENT AND RELEASE THIS SETTLEMENT AGREEMENT AND RELEASE (the "Agreement") is entered into between the CITY OF MIAMI, a Florida municipal corporation (the "City"), and CHALKS AIRLINE, INC., a Florida corporation d/b/a MIAMI SEAPLANE BASE and NAUTILUS ENTERPRISES, LLC, a Florida limited liability company ("Chalks"). The City and Chalks are referred to collectively as the "Parties" and individually as a "Party." This Agreement is effective as of the date that it is executed by all Parties (the "Effective Date"). RECITALS WHEREAS, Chalks established its seaplane base in 1919, on a vacant parcel of land on Watson Island based on an arrangement for the property with the State of Florida, owner of the property at the time, which was continued with the City when such parcel of Land and those additional lands described in Deed No. 19947 were deeded to the City on February 24, 1949, and subsequently subleased to Chalks by Miami Sports and Exhibition Authority ("MSEA"), an independent and autonomous agency and instrumentality of the City of Miami, Florida, pursuant to and as amended by the Settlements of March 6, 2002 and July 29, 2014 (the "Lease"); and WHEREAS, the Miami Seaplane Base Airport is licensed to operate as a public -use airport by a governmental agency, that is, the Florida Department of Transportation (FDOT), since at least 1947 when aviation law came into effect and since then, has operated continuously as a state - licensed airport; and WHEREAS, the Miami Parking Authority ("MPA"), officially known as the Department of Off -Street Parking of the City of Miami, was created in 1955 by a Special Act of the Florida State Legislature (Law 27725) and incorporated into the City of Miami's Charter in 1968 with the purpose of providing adequate off-street parking facilities for the City of Miami as a public necessity; and WHEREAS, the current version of the Lease is that signed on July 29, 2014, by Chalks and MSEA for the Property located at 1000 MacArthur Causeway, Miami, Florida 33132 as defined in the Lease consisting of 2.9 acres of land; and WHEREAS, the Lease was an agreement with MSEA for the redevelopment of the Miami Seaplane Base, and that the "'Primary Use"' of the Property shall be the operation of the Air Transportation Facility for the use and benefit of the general public ... for general and commercial aviation..." Sec. 1.12, including but not limited to "rentable space for the Government Services Area, or a greater area as required by the Coast Guard or Customs and Border Protection." Sec. 5.6; and WHEREAS, on September 2, 2015, the Miami Planning, Zoning, and Appeals Board ("PZAB"), pursuant to Resolution No. PZAB-R-15-054, recommended approval of a change of zoning to the Miami City Commission for the Miami Seaplane Base property from "CS", Civic Space, to "CI", Civic Institutional and on January 28, 2016, the Miami City Commission pursuant -1- to Ordinance No. 13589 approved such change of zoning for the Property, in part, providing an avenue for the existing non -conforming seaplane base use existing since 1919; and WHEREAS, on September 11, 2018, Chalks filed a state court action against MSEA and the City ("2018 Action") in the Circuit Court of the 11 th Judicial Circuit in and for Miami -Dade County, Florida, styled Chalks Airline, Inc. v. Miami Sports and Exhibition Authority, et al., Case No. 2018-030887-CA-01, alleging, among other things, that MSEA was in breach of contract of its obligations under the Lease; and WHEREAS, on October 25, 2018, the Miami City Commission adopted Ordinance No. 13801 abolishing MSEA; and WHEREAS, on October 25, 2018, the City and Chalks entered into an Attornment Agreement whereby the City agreed to succeed MSEA as the landlord under the Lease, as if the Lease were a direct Lease between the City and Chalks; and WHEREAS, the Lease remains in full force and effect; and WHEREAS, on June 19, 2019, the City of Miami's Planning, Zoning, and Appeals Board ("PZAB") passed Resolution PZAB-R-19-026 approving a first phase of the development of the Miami Seaplane Base ("Tenant's Terminal") and that pursuant to such Resolution, the Planning Department staff found that the next nearest upzoning Abutting Transect Zone is "T6-36", Urban Core Transect Zone; (see Resolution); and WHEREAS, on or about July 2, 2021, the Circuit Court of the 1 lth Judicial Circuit in Miami -Dade County, Florida by the Honorable Judge Barbara Areces ("Court") issued an Order granting summary judgment in favor of Chalks, adjudicating liability against the City on all claims addressed, and concluding among other things that: the City/MSEA has breached the Lease by unreasonably withholding, conditioning, and delaying providing Chalks with written approval of Chalks' plans for the redevelopment of the Miami Seaplane Base; by imposing a permanent prohibition prohibiting Chalk from ever constructing a hotel on the premises; and by failing to approve and unreasonably delaying approval of Chalks' construction of floating docks for seaplane base use; and WHEREAS, Chalks and the City desire to settle and resolve the 2018 Action as set forth in this Settlement Agreement; and WHEREAS, this Settlement seeks to settle Chalks' claims for delay damages resulting from the breaches of the agreement found by the Court, and to clarify the terms of the lease consistent with the Court's rulings, including that a hotel use is permitted as an ancillary, related and/or incidental use to an airport facility; and WHEREAS, this settlement is not intended to enlarge, amend, transfer or increase any of Chalks' existing rights or privileges under the Lease, but rather to settle its claims for damages and to clarify its rights under the Lease consistent with the Court's rulings. Moreover, the Lease is a project of a governmental agency or instrumentality within the meaning of Sec. 29(C); and -2- WHEREAS, the Parties agree that upon the execution of this Agreement, the Lease will remain in full force and effect, as clarified herein. NOW, THEREFORE, in consideration of the mutual promises contained in this Agreement, the adequacy of which the Parties hereby acknowledge, Chalks and the City agree as follows: 1. Consent Order. 1.1 Within five (5) Business Days of the Effective Date, the Parties shall jointly submit to the Court a joint stipulation regarding settlement ("Stipulation Regarding Settlement"), attaching a stay and continuance order ("Stay Order"). No later than five (5) Business Days after the non -appealable zoning change to T6-12, the parties shall jointly submit to the Court a joint stipulation of settlement ("Stipulation of Settlement") and a consent order and judgment ("Consent Order"). All of the documents referenced in this subsection shall be in substantially the same form as those attached hereto in composite Exhibit 1. 1.2 The Parties shall thereafter make every effort, in good faith, to ensure issuance by the Court of the Stay Order and Consent Order and dismissal of the 2018 Action on the terms stated therein, including the Releases provision herein. 2. Zoning Change. 2.1 The City will apply for a zoning change from CI to T6-12 to expressly allow the hotel use on the Property on an expedited basis. The City shall undertake whatever process is required by the City Code to allow for the zoning change. 2.2 The City will endeavor to move forward on the following schedule, with the understanding that for every additional day of delay beyond the dates below, Tenant will gain an additional day to complete construction of its facilities pursuant to the deadlines included in Sections 5, 6.4 and 6.5: April 2024 September 4, 2024 September 12, 2024 September 26, 2024 City Settlement PZAB Approval of Zoning Change City Commission 1st Reading / Settlement City Commission 2nd Reading 2.3 The City shall concurrently also file a Warrant application to allow the continuation of the Seaplane Base use under T6-12 within 30 days of the zoning change approval. 2.4 If the City does not approve the zoning change within 180 Business Days of the Effective Date of this Agreement, Chalks shall have the right, within its absolute and unfettered discretion, to either continue to work with the City to obtain the Zoning Approval or to proceed with the 2018 Action as it relates to the hotel use at any time thereafter. In either case, Chalks will continue with the lease of the Property as clarified and amended below and as -3- current entitlements (that is, including the facilities and areas contemplated in Phase 1 of the Project approved by the PZAB under the Exception of June 2019). 3. Expedited Review. The City shall give expedited review to Chalks' building permit application, as well as all related permit applications. Specifically, any and all permits and plans submitted by Chalks shall have priority review over all other third -party applications. Any permits and plans submitted to any division of the City (DREAM, Planning, Zoning, Building, Public Works, Code Compliance, Legal, etc.) shall be responded to within twenty (20) business days, with approval to be issued within forty-five (45) calendar days of original date of submission. Any zoning application submitted pursuant to the Miami 21 Code shall be reviewed and scheduled for consideration on an expedited basis. 3.1 Within 180 days of non -appealable date of the zoning change, Chalks shall submit to the City an updated site plan and Exception Application for Phase 2 of the Hotel Development. The City shall endeavor to schedule the Exception Application before review by the City's Planning and Zoning Appeals Board (PZAB) within 90 days of the initial submission. 3.2 The Project may require additional permits or approvals from the City, County, State, or Federal government and any division thereof. Subject to required legal processes and approvals, the City shall make a good faith effort to take all reasonable steps to cooperate with and facilitate the expediting of all such approvals, including acting as an applicant, if necessary, including, but not limited to the following: (a) Verification that a building permit may be issued to Chalks for construction on unplatted or a portion of platted land as a lessee on city -owned land; (b) Subdivision plat and/or waiver of plat approvals; (c) Site plan approvals; (d) Modifications to existing approvals and permits, including the Exception Resolution; (e) Waivers; (f) Warrants; (g) Exceptions; (h) Water, sewer, paving, drainage, and storm water permits. The City shall review FPL and WSDA permits within 30 days of receipt of documentation for the permitting; Building, Public Works, Floating Docks, Seawall and Bulkhead permits; Sign permits; -4- Certificates of use and occupancy; Special event permits and temporary event permits; Expedited processing as a special project having special interest to the city; and (n) Any other official action of the City, County, or any other government agency having the effect of permitting development of the Property. 3.3 The Parties agree to cooperate with each other to the full extent practicable pursuant to the terms and conditions of this Agreement. The Parties agree that time is of the essence in all aspects of their respective and mutual responsibilities pursuant to this Agreement. The City shall use its best efforts to expedite the permitting and approval process in an effort to assist Chalks in achieving its development and construction milestones. The City will accommodate requests from Chalks' general contractor and subcontractors for review of phased or multiple permitting packages, such as those for excavation, site work and foundations, building shell, core, and interiors. In addition, the City will designate an individual within the City Manager's Office who will have a primary (though not exclusive) duty to serve as the City's point of contact and liaison with Chalks in order to facilitate expediting the processing and issuance of all permit and license applications and approvals across all of the various departments and offices of the City which have the authority or right to review and approve all applications for such permits and licenses. 4. Miami Parking Authority. The City shall assist in the negotiation of an agreement between the City, Chalks and the Miami Parking Authority for the construction of additional parking spaces at the lot currently leased to the Miami Parking Authority on Watson Island (Lot 68), with the understanding that the MPA will construct at least 260 parking spots for the Miami Seaplane Base, in addition to those required by other tenants on Watson Island. Of these 260 parking spots, at least 120 parking spots shall be for the guaranteed use of Chalks, its subtenants and its clients. The 260 spaces provided to Chalks shall be considered offsite parking and may be used by Chalks to satisfy any onsite parking requirement on the Property. 5. Utilities. The City, at City's sole expense, shall immediately proceed to relocate all utility services lines including water, sewer, electrical and internal utility lines. City shall proceed to move forward with an expedited relocation of such utility lines, with construction starting no later than December 1, 2024 and ending no later than September 15, 2025. 6. Clarifications to the Lease. The Lease is clarified as follows: 6.1 Sections 1.7 and 1.8 are clarified to provide that the Initial Term of the Lease shall be reset to 50 years from the day the Certificate of Occupancy for the Tenant's Terminal is issued, or from the date the Certificate of Occupancy for the hotel is issued, if later, provided that Tenant is not in material default under the Lease and provided further that Tenant has not served written termination notice to the City. -5- 6.2 Section 1.10.1 and any other required provision of the Lease is clarified to provide that a hotel use is permitted under the Lease as an ancillary, related, and/or incidental use to an airport facility. The ancillary, related and/or incidental Hotel use shall not exceed 200,000 square feet of new construction. 6.3 The rent provisions of the Lease are clarified as follows: (a) Upon execution of this Settlement Agreement and Release, the rent of the Lease shall be reduced or set off from $6,000 a month ($72,000 per year) to $2,000 per month ($24,000 per year). (b) Once the Certificates of Occupancy are issued for the Tenant's Terminal (including its Food & Beverage areas ("F&B")), as approved by the City and PZAB, and any Commercial areas, the rent will increase from $2,000 a month ($24,000 per year) to $20,833 per month ($250,000 per year) as per the existing Lease. (c) Six (6) months after a Certificate of Occupancy is issued for the Hotel, the rent will increase from $20,833 per month ($250,000 per year) to $30,000 per month ($360,000 per year) during a stabilization period, which will end on the earlier of 42 months or when a six month average rate of 85% occupancy is achieved. (d) Once the Stabilization Period ("Stabilization Period") ends, the total rent under the Lease for Tenant's Terminal, the hotel and the Commercial Areas will be the greater of (a) $500,000 per year or (b) 3.5% of the Hotel's gross revenues and 1.0% of the gross revenues of the Commercial Areas. (e) Chalks (or its subtenant) shall keep separate accounts exclusively for the Hotel's Gross Revenues and the Commercial Area's Gross Revenues. Chalks shall receive rent abatement of six million five -hundred thousand US dollars ($6,500,000.00) over the first fifteen (15) years after issuance of the Certificate of Occupancy for the Terminal from the total monthly rent as follows: (i) Year 1: $250,000 (ii) Years 2-5: $360,000 (iii) Years 6-15: $481,000 6.4 A building permit for the Tenant's Terminal shall be applied for no later than twelve (12) months after the City has completed the relocation of the existing water, sewer, electrical and internet lines, as contemplated in Section 5 above. -6- 6.5 The project deadlines contained in the Lease for completion of the Terminal and the Hotel are forty-two (42) months from the issuance of each corresponding building permit for the Terminal and the Hotel. 6.6 These clarifications shall prevail over any other stipulation of the Lease. 7. Airport Licensing. Chalks will not interfere with the City's efforts to obtain the airport license(s) the proposed heliport needs to operate from the State of Florida. The City acknowledges that Chalks will continue to conduct aviation operations at the Miami Seaplane Base under its existing FDOT aviation license. Chalks and the City will cooperate to ensure that all actions regarding airport licensing comply with aviation law and applicable court decisions in order to ensure the safety of air travelers. 8. Releases. Upon the final non -appealable rezoning of the Property from CI to T6-12, Chalks releases, waives, and forever discharges the City and all of its current and former officers, directors, members, managers, administrators, employees, attorneys, representatives, assigns, agencies, and instrumentalities from all claims asserted in the 2018 Action, through and including the Effective Date. 9. Successors and Assigns. The provisions of this Agreement shall be binding on and inure to the benefit of the Parties hereto and their respective heirs, legal representatives, successors, and permitted assigns. 10. Duty to Jointly Defend. If the City is sued in any claim, demand, lawsuit, cause of action, or proceeding ("Proceeding") challenging the Agreement's compliance with City law regarding referenda, Chalks will jointly defend the City with attorneys and other professionals retained by Chalks. If any such Proceeding is brought against the City, the City shall promptly notify Chalks of the Proceeding and the City's request for Chalks to defend, 11. Attorneys' Fees and Costs. Each Party shall pay its own costs, expenses, and attorneys' fees related to the 2018 Action, the preparation and execution of this Agreement, and any and all transactions and matters mentioned or described in this Agreement. 12. Mutual Warranty of Capacity to Execute Agreement. 12.1 The City represents and warrants that the City has the full legal right, capacity, and authority to execute this Agreement and to make the promises, representations, and warranties contained herein. The City represents and warrants that The City has not sold, assigned, transferred, conveyed, or otherwise disposed of any of the claims, demands, obligations, or causes of action referred to in this Agreement. 12.2 Chalks represents and warrants that Chalks has the full legal right, capacity, and authority to execute this Agreement and to make the promises, representations, and warranties contained herein. Chalks represents and warrants that Chalks has not sold, assigned, transferred, conveyed, or otherwise disposed of any of the claims, demands, obligations, or causes of action referred to in this Agreement. -7- 13. Modification and Waiver. This Agreement may be modified, altered, or amended only by a writing signed by both parties to the Agreement. A party's failure to seek redress for a violation of this Agreement or to insist upon the strict performance of any term, covenant or condition of this Agreement shall not constitute a waiver, nor shall it prevent a later demand by that party for cure thereof or adversely affect such party's rights in the event of any subsequent violation. 14. Severability. Every provision of this Agreement is intended to be severable. If any term or provision hereof is determined to be invalid or unenforceable for any reason whatsoever, such invalidity or unenforceability shall not affect the validity of the remainder of this Agreement. 15. Construction. This Agreement is the result of bargaining and negotiation by the Parties. The language of this Agreement is a product of the mutual effort of the Parties, and no party shall be considered the drafter of this Agreement for purposes of its construction or interpretation. This Agreement shall be construed fairly as to all parties; it shall not be construed for or against any party based on the extent to which that party participated in its preparation. 16. Governing Law. This Agreement shall be construed, interpreted, and enforced in accordance with the laws of the State of Florida without giving effect to the conflict of law provisions thereof. 17. Counterparts. This Agreement may be executed in any number of counterparts, by facsimile, and by different parties hereto in separate counterparts, each of which when so executed shall be deemed to be an original and each of which shall constitute but one and the same Agreement. 18. Competency. All parties and their attorneys hereby represent and warrant that they are legally competent to execute this Agreement. 19. Mutually Drafted. The Parties acknowledge that the drafting of this Agreement is a mutual effort among the Parties and their counsel and that this Agreement is not to be construed against either Party as the drafter. 20. Integrated Agreement. This Agreement sets forth and constitutes the final and entire understanding between the Parties with respect to the settlement of differences, disputes, and matters between the Parties in regards to the 2018 Action. There are no collateral understandings, agreements, or other representations, express or implied, between the Parties relating to the subject matter hereof. Any previous discussions, agreements or understandings between or among the Parties regarding the subject matter hereof are hereby merged into and superseded by this Agreement. (Signature Page Follows) -8- IN WITNESS WHEREOF, and intending to be legally bound, the Parties have set their hands and executed this Agreement below. ATTEST: By: Todd Hannon City Clerk Date: ATTEST: By: Namef( aUt Cj Date: 2-2- — CITY: CITY OF MIA1NV, a Florida municipal corporation 7 By: /lam Name: !— r�MtAJ - An r Title: TVI•4 V?4 Curter - Date: c J APPROVED AS TO FORM AND CORRECTNESS: Name: Title: Date: NAUTILUS ENTERPRISES, LLC, a Flot4dalimited-habi]'ty company By: Ignacio J. Vega-P nichet Managing Member Date: -9- 7/ CHALKS AIRLINE, INC., a F I arida corpsrn ATTE By: By. - Ignacio��ll fid � [- ail MET- President Vega-P nichet Name• Date: ' 22 — 2 Date: 135325748 -10- 5 — d2.2— -2�� ff.;PZ-24-18328 CITY OF MIAMI OFFICE OF THE CITY ATTORNEY MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Victoria Mendez, City Attorney DATE: April 11, 2024 i RE: City Commission Meeting — April 11, 2024 Full and Final Settlement regarding the matter of Chalks Airline, Inc., a Florida Corporation, and Nautilus Enterprises, LLC, a Florida Limited Liability Company. Case No.: 18-30887 CA 23 File No.: 15750 The attached proposed Resolution seeks authorization for full and final settlement of all claims asserted against the City of Miami ("City") by Chalks Airline, Inc., a Florida Corporation, and Nautilus Enterprises, LLC, a Florida limited liability company (collectively, "Chalks"). This settlement will fully settle this case and dismiss all claims against the City, with prejudice. The Court has determined that the City is liable and the only issue remaining for the Court's consideration is the amount of damages. The Office of the City Attorney has investigated and evaluated this case and has approved the recommendation of this settlement. Attachment(s) cc. Art Noriega, V, City Manager Miriam M. Santana, Agenda Coordinator VM/JAG/KRJ a P2-24-1n8328� City of Miami Legislation Resolution File Number: 15750 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Final Action Date: A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE SETTLEMENT AGREEMENT WITH CHALKS AIRLINE, INC., A FLORIDA CORPORATION, AND NAUTILUS ENTERPRISES, LLC A FLORIDA LIMITED LIABILITY COMPANY (COLLECTIVELY "CHALKS"), IN CASE NUMBER 18-30887 CA 23, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS TO EFFECTUATE SAID SETTLEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT CHALKS' EXECUTION OF A GENERAL RELEASE OF THEIR CLAIMS AND DEMANDS, AND A DISMISSAL OF THEIR CLAIMS AGAINST THE CITY OF MIAMI WITH PREJUDICE, UPON THE CITY OF MIAMI'S COMPLETION OF CERTAIN SPECIFIC TERMS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; AUTHORIZING THE CITY MANAGER TO AMEND THE CAPITAL PLAN TO APPROPRIATE, ALLOCATE, RE -APPROPRIATE OR RE -ALLOCATE FUNDS FOR THE COMPLETION OF CAPITAL IMPROVEMENTS AS MAY BE SPECIFIED IN SAID AGREEMENT AT THE TIME OF NEED. WHEREAS, Chalks Airlines, Inc., a Florida Corporation, and Nautilus Enterprises, LLC a Florida Limited Liability Company (collectively "Chalks"), has filed a suit alleging breach of contract resulting in delay damages in the Circuit Court of the Eleventh Judicial Circuit in and for Miami -Dade County, Florida, Case No. 18-30887-CA-01, concerning the Amended and Restated Air Terminal Facilities sublease; and WHEREAS, the City Attorney's Office has investigated these claims and the lawsuit pursuant to Sections 18-221 through 18-232 of the Code of the City of Miami, Florida, as amended, and recommends that Chalks claims against the City of Miami ("City") be resolved pursuant to a Settlement Agreement; 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 as if fully set forth in this Section. Section 2. A Settlement Agreement with Chalks in Case Number 18-30887 CA 23, pending in the Circuit Court of the Eleventh Judicial Circuit in and for Miami -Dade County, Florida, is approved. Section 3. The Manager is authorized to execute any and all necessary documents to effectuate said settlement, including accepting Chalks' execution of a general release of their claims and demands, and a dismissal of their claims against the City with prejudice, upon the City's completion of certain specific terms, in a form acceptable to the City Attorney. PZ-24-18328 Section 4. The City Commission hereby approves and authorizes the City Manager to appropriate, allocate, re -appropriate, or reallocate funds for the capital improvements as may be specified in the settlement agreement at the time of need. Section 5. Certain necessary actions by the City Manager and designated City officials and departments made in order to update the Capital Plan, relevant financial controls and computer systems in connection therewith, for project close-outs, and for grants and other funding sources in progress in connection herewith are ratified, approved, and confirmed. Section 6. This Resolution shall become effective immediately upon its adoption and signature of the Mayor. APPROVED AS TO FORM AND CORRECTNESS: ey 4/2/2024