HomeMy WebLinkAboutMaster ReportCity of Miami
Master Report
Enactment Number: R-25-0059
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 17248 File Type: Resolution
Revision: A
File Name: Authorize - Amendment Agrnmt - Watson Island
Requesting Dept: Department of Real Estate and Asset
Management
Status: ADOPTED
Controlling Body: City Commission
Introduced: 2/13/2025
Final Action Date: 2/27/2025
Title: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE, APPROVE,
AND EXECUTE, AS APPLICABLE, A FIRST AMENDMENT TO MASTER
DEVELOPMENT AGREEMENT, A FIRST AMENDMENT TO RETAIL COMPONENT
GROUND LEASE, A FIRST AMENDMENT TO PARKING COMPONENT GROUND
LEASE, AND A SECOND AMENDMENT TO AMENDED AND RESTATED MIXED USE
PROJECT DECLARATION, EACH WITH RESPECT TO A PORTION OF CITY OF
MIAMI ("CITY") OWNED PROPERTY LOCATED AT 888 MACARTHUR CAUSEWAY,
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED ("PROPERTY"), A PARTIAL RELEASE AND MODIFICATION OF
THE DEED RESTRICTIONS SET FORTH IN DEED NO. 19447 ("PARTIAL RELEASE"),
BETWEEN THE CITY AND THE STATE OF FLORIDA INTERNAL IMPROVEMENT
TRUST FUND, THROUGH THE STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION ("FDEP"), AND OTHER DOCUMENTS ANCILLARY
THERETO, WHICH SHALL BE SUBJECT TO APPROVAL BY THE MIAMI CITY
COMMISSION BY A 4/5TH AFFIRMATIVE VOTE, IN CONNECTION WITH THE
DEVELOPMENT OF THE PROPERTY BY BH3 IG DEVELOPER LLC, A DELAWARE
LIMITED LIABILITY COMPANY ("DEVELOPER"), ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS, AND OTHER REQUIRED DOCUMENTS TO
ALLOW THE DEVELOPER TO FINALIZE REQUIRED PERMITTING, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO COMPLETE
THE AFOREMENTIONED PARTIAL RELEASE SUBJECT TO ALL FEDERAL, STATE,
AND LOCAL LAWS THAT REGULATE SUCH TRANSACTIONS.
Sponsor(s): Commissioner Damian Pardo
Notes:
Links:
Attachments: 17248 Exhibit A (PDF)
17248 Exhibit B (PDF)
17248 Exhibit C (PDF)
17248 Notice to the Public (PDF)
17248 Submittal - Elvis Cruz - PowerPoint Presentation (PDF)
History of Legislative File:
Revision: Acting Body: Date:
Action: Result:
Andrew Frey 2/13/2025
Department Head Review Completed
City of Miami Page 1 of 2 Printed on: 8/14/2025
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City of Miami
Master Report
Enactment Number:
Pedro Lacret
Marie Gouin
Larry M. Spring
Natasha Colebrook -Williams
Legislative Division
Arthur Noriega V
City Commission
City Commission
Mayor's Office
City Clerk's Office
James Brako
George K. Wysong III
City Clerk's Office
2/13/2025
2/13/2025
2/14/2025
2/14/2025
2/18/2025
2/18/2025
2/27/2025
2/27/2025
3/7/2025
3/7/2025
3/17/2025
3/17/2025
3/17/2025
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
R-25-0059
Budget Analyst Review
Budget Review
Assistant City Manager
Deputy City Manager Review
Legislative Division Review
City Manager Review
Meeting
ADOPTED
Signed by the Mayor
Signed and Attested by the City
Clerk
ACA Review
Approved Form and
Correctness
Rendered
Completed
Completed
Completed
Completed
Completed
Completed
Completed
Passed
Completed
Completed
Completed
Completed
Completed
City of Miami Page 2 of 2 Printed on: 8/14/2025