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City of Miami
Resolution R-25-0075
Legislation
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 17261
Final Action Date: 3/13/2025
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO EXECUTE A MODIFIED AND RESTATED RESTRICTIVE
COVENANT RUNNING WITH THE LAND ("MODIFIED COVENANT") IN FAVOR
OF MIAMI-DADE COUNTY ("COUNTY"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY; THE MODIFIED COVENANT AMENDS THAT CERTAIN
COVENANT RECORDED IN THE PUBLIC RECORDS AT BOOK 26641,
PAGES 4960-4978 ("COVENANT"); THE CITY DESIRES TO MODIFY THE
COVENANT SO THAT ALL OF THE PRIOR RESTRICTIONS SHALL REMAIN
IN PLACE, EXCEPT DURING A TEMPORARY, ANNUAL BOAT SHOW, AS
PROVIDED MORE SPECIFICALLY IN THE MODIFIED COVENANT; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS TO SAID MODIFIED COVENANT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE THIS
TRANSACTION.
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WHEREAS, in 2006, the City of Miami ("City") proffered a Restrictive Covenant Running ' S
with the Land in Favor of Miami -Dade County ("County"), which was recorded in the Public' A'
Records on November 6, 2008 at Book 26641, Pages 4960-4978 ("Covenant"), pursuant to ,.1
Section 24-48.2 of the Code of Miami -Dade County and in connection with Miami -Dade CQ 1nty
Class I Permit application number CC06-259 and variance request; and -way :: CI
cn
WHEREAS, the City wishes to modify the Covenant by way of a Modified And Restated
Restrictive Covenant Running With The Land ("Modified Covenant"), so that all of the prior
restrictions shall remain in place, except during a temporary, annual boat show, as provided
more specifically in the Modified Covenant; and
WHEREAS, this Modified Covenant in favor of the County is being proffered by the City,
pursuant to section 24-48.2(II)(B)(10)(c) of the Code of Miami -Dade County, in connection with
the County Division of Environmental Resources Management ("DERM") Class I Permit
application number CLI-2024-0248;
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
hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section.
Section 2. Pursuant to City Charter, the City Manager is hereby authorized' to execute
the Modified Covenant, in a form acceptable to the City Attorney, in favor of the County.
1 The herein authorization is further subject to compliance with all legal requirements that may be
City of Miami
Page 1 of 2 File ID: 17261 (Revision: A) Printed On: 4/4/2025
17261 - Legislation -SUB
THIS DOCUMENT IS A SUBSTITUTION TO ORIGINAL. BACKUP
ORIGINAL CAN BE SEEN AT END OF THIS DOCUMENT.
File ID: 17261
Enactment Number: R-25-0075
Section 3. The City Manager is hereby authorized' to negotiate and execute all
necessary documents, including amendments and modifications to said easement agreement,
in a form acceptable to the city attorney, as may be necessary to effectuate this transaction.
Section 4. This Resolution shall become effective immediately upon its adoption.
APPROVED AS TO FORM AND CORRECTNESS:
Wy ng III, C y • tor
3/4/2025 e• ge . Wy j ng III, C1ty or -y 4/3/2025
imposed, including but not limited to, those prescribed by applicable City Charter and City Code
provisions.
City of Miami Page 2 of 2 File ID: 17261 (Revision: A) Printed on: 4/4/2025
SUBSTITUTED
City of Miami
Legislation
Resolution
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.co
File Number: 17261 Final Actio 'ate:
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE C
MANAGER TO EXECUTE A MODIFIED AND RESTATED RESTRICTIVE CENANT
RUNNING WITH THE LAND ("MODIFIED COVENANT") IN FAVOR OF M MI-DADE
COUNTY ("COUNTY"), IN A FORM ACCEPTABLE TO THE CITY ATT• ' NEY, THE
CITY OF MIAMI ("CITY") PROFFERED A RESTRICTIVE COVENANT ' UNNING WITH
THE LAND IN FAVOR OF THE COUNTY, WHICH WAS RECORDE% IN THE PUBLIC
RECORDS ON NOVEMBER 6, 2008 AT BOOK 26641, PAGES 4 • •0-4978
("COVENANT"); THE CITY WISHES TO MODIFY THE COVEN T SO THAT ALL OF
THE PRIOR RESTRICTIONS SHALL REMAIN IN PLACE, E ' PT DURING A
TEMPORARY, ANNUAL BOAT SHOW, AS PROVIDED MO SPECIFICALLY IN THE
MODIFIED COVENANT; FURTHER AUTHORIZING THE ' TY MANAGER TO
NEGOTIATE AND EXECUTE ALL NECESSARY DOCU ENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID MO'- FIED COVENANT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY sE NECESSARY TO
EFFECTUATE THIS TRANSACTION.
WHEREAS, in 2006, the City of Miami ("Ci proffered a Restrictive Covenant Running
with the Land in Favor of Miami -Dade County (" • unty"), which was recorded in the Public
Records on November 6, 2008 at Book 26641 ages 4960-4978 ("Covenant"), pursuant to
Section 24-48.2 of the Code of Miami -Dade ' ounty and in connection with Miami -Dade County
Class I Permit application number CC06-2 - • and variance request; and
WHEREAS, the City wishes to odify the Covenant by way of a Modified And Restated
Restrictive Covenant Running With e Land ("Modified Covenant"), so that all of the prior
restrictions shall remain in place, = cept during a temporary, annual boat show, as provided
more specifically in the Modified ovenant; and
WHEREAS, this Mo•• ied Covenant in favor of the County is being proffered by, the City,
pursuant to section 24-48. II)(B)(10)(c) of the Code of Miami -Dade County, in connection with
the County Division of ironmental Resources Management ("DERM") Class I Permit
application number C 2024-0248;
NOW, TH
MIAMI, FLORID
EFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OFi
Sect -n 1. The recitals and findings contained in the Preamble to this Resolution are
hereby ad- •ted by reference thereto and incorporated herein as if fully set forth in th48,Section.
Gn
C.x)
ection 2. Pursuant to City Charter, the City Manager is hereby authorized' to execute
the odified Covenant, in a form acceptable to the City Attorney, in favor of the County.
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.
SUBSTITUTED
Section 3. The City Manager is hereby authorized' to negotiate and execute all
necessary documents, including amendments and modifications to said easement agreement,
in a form acceptable to the city attorney, as may be necessary to effectuate this transaction.
Section 4. This Resolution shall become effective immediately upon its adoption an
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNESS:
2 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days
from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective
immediately upon override of the veto by the City Commission.