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Resolution
Legislation
THIS DOCUMENT IS A SUBSTITUTION TO ORIGINAL. BACKUP
ORIGINAL CAN BE SEEN AT END OF THIS DOCUMENT.
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 18334
Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE A SIXTH AMENDMENT TO
THE AMENDED AND RESTATED LEASE AGREEMENT (RETAIL PARCEL)
("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND BAYSIDE
MARKETPLACE, LLC, A DELAWARE LIMITED LIABILITY COMPANY,
SUCCESSOR BY MERGER TO BAYSIDE CENTER LIMITED PARTNERSHIP
("DEVELOPER"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
THE CITY -OWNED PROPERTY LOCATED AT 401 BISCAYNE BOULEVARD,
MIAMI, FLORIDA TO MODIFY CERTAIN PROVISIONS OF THE LEASE TO
INCLUDE CONSTRUCTION OF INTERIM IMPROVEMENTS AND UTILITY
PEDESTALS, PROVISION OF NOT LESS THAN 1,000 SQUARE FEET OF
LEASE SPACE TO ACCOMMODATE CITY FIREBOAT CREW SERVICES,
ESTABLISH PIER RENT PAYABLE BY TENANT TO CITY IN THE AMOUNT OF
$1,059,082.00 ANNUALLY, AND AUTHORIZE TENANT'S NEW ALTERNATIVE
DEVELOPMENT PROPOSAL, SUBJECT TO ALL APPLICABLE LAWS, RULES,
AND REGULATIONS OF THE CITY WITH ADDITIONAL TERMS AND
CONDITIONS AS MORE PARTICULARLY NEGOTIATED AND SET FORTH IN
THE SIXTH AMENDMENT TO THE LEASE.
WHEREAS, the City of Miami ("City") and Bayside Marketplace, LLC, a Delaware
Limited Liability Company, successor by merger to Bayside Center Limited Partnership
("Developer"), are the current landlord and tenant, respectively, under that certain Amended and
Restated Lease Agreement dated October 15, 1985, as amended by that certain First
Amendment to Amended and Restated Lease Agreement dated August 19, 1986, as further
amended by that certain Second Amendment to Amended and Restated Lease Agreement,
dated November 24, 1987, as further amended by that certain Third Amendment to Amen4d
and Restated Lease Agreement dated April 15, 1993, as further amended by that certain
Release and Settlement Agreement dated December 30, 2008, as amended by that certain
Fourth Amendment to Amended and Restated Lease Agreement dated September 24, 20-'b4,
and, as further amended by that Fifth Amendment to Amended and Restated Lease Agreement 1
dated May 29, 2020 (collectively and together with all attachments, exhibits, or riders thereto,
"Lease") for certain premises located at Bayside Marketplace in Miami, Florida, as more _ =1
particularly described in the Lease ("Leased Property"); and ••
m ut
WHEREAS, a memorandum of the Lease was recorded in Book 12684, at Page 157 and
supplemented in Book 13492, at Page 3199 of the Public Records of Miami -Dade County,
Florida; and
WHEREAS, the Developer has terminated the Tower Sublease and wishes to provide
for an alternative proposal, which acknowledges the development of the signature observation
ferris wheel and incorporates an additional requirement to construct a structure with a height of
City of Miami
18334 Legislation -SUB
Page 1 of 2 File ID: 18334 (Revision:) Printed On: 10/20/2025
THIS DOCUMENT IS A SUBSTITUTION TO ORIGINAL. BACKUP
File ID: 18334 ORIGINAL CAN BE SEEN AT END OF THIS DOCUMENT. Enactment Number:
at least fifty (50) feet and a minimum of five thousand (5,000) square feet of observation area
("Alternative Proposal") and
WHEREAS, the City and the Developer (collectively, "Parties") desire to modify certain
provisions of the Lease, as more specifically set forth in the sixth amendment to the Lease
("Sixth Amendment"); and
WHEREAS, the Sixth Amendment shall include the Alternative Proposal as well as
various other benefits to be negotiated by the City Manager, including, but not limited to,
construction of interim improvements and utility pedestals, the allocation of one thousand
(1,000) square feet of lease space for use by the City's Fire Department, and the establishment
of pier rent payable by Tenant to City in the amount of $1,059,082.00 annually; and
WHEREAS, the Sixth Amendment shall be presented to the City of Miami Climate
Resilience Committee Advisory Board ("CRC") on the next feasible CRC Board agenda for its
review in accordance with Section 2-1271 of the Code of the City of Miami, Florida, as
amended; and
WHEREAS, the Sixth Amendment is subject to all other applicable laws, rules, and
regulations of the City of Miami including Ordinance No. 13114, the Zoning Ordinance of the
City of Miami, Florida, as amended ("Miami 21 Code");
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. The City Manager is authorized' to negotiate and execute the Sixth
Amendment, in a form acceptable to the City Attorney, for the Leased Property to modify certain
provisions of the Lease including, but not limited to, construction of interim improvements and
utility pedestals, provision of not less than one thousand (1,000) square feet of lease space to
accommodate City Fireboat Crew Services, establish pier rent payable by Tenant to City in the
amount of $1,059,082.00 annually, and authorize the Alternative Proposal, in lieu of a Tower.
Section 3. This Resolution shall become effective immediately upon adoption and
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNESS:
I
1 The herein authorization is further subject to compliance with all requirements that may be imposed by
the City Attorney, including but not limited to, those prescribed by applicable City Charter and City Code
provisions.
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.
City of Miami Page 2 of 2 File ID: 18334 (Revision:) Printed on: 10/20/2025
City of Miami
Legislation
Resolution
City Hall
3500 Pan American
Miami, FL 331
www.miamigo
File Number: 18334 Final Ac ' • n Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING TH
MANAGER TO NEGOTIATE AND EXECUTE A SIXTH AMENDMENT T
AMENDED AND RESTATED LEASE AGREEMENT (RETAIL PARCEL
BETWEEN THE CITY OF MIAMI ("CITY") AND BAYSIDE MARKETP
DELAWARE LIMITED LIABILITY COMPANY, SUCCESSOR BY M
BAYSIDE CENTER LIMITED PARTNERSHIP ("DEVELOPER"),
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE CITY-0
LOCATED AT 401 BISCAYNE BOULEVARD, MIAMI, FLORI
PROVISIONS OF THE LEASE TO INCLUDE CONSTRUC
IMPROVEMENTS AND UTILITY PEDESTALS, PROVISI
1000 SQUARE FEET OF LEASE SPACE TO ACCOM
CREW SERVICES, ESTABLISH PIER RENT PAYA
AMOUNT OF $1,059,082.00 ANNUALLY, AND AU
TENANT'S NEW ALTERNATIVE DEVELOPME
PROPOSAL"), IN LIEU OF A TOWER; PROVI
PROPOSAL/S SHALL BE DOCUMENTED I
PRESENTED FOR CITY COMMISSION A
APPLICABLE LAW, VOTER REFEREND
APPLICABLE LAWS, RULES, AND R
ADDITIONAL TERMS AND CONDIT
THE SIXTH AMENDMENT TO TH
ITY
HE
"LEASE")
CE, LLC, A
GER TO
A FORM
ED PROPERTY
TO MODIFY CERTAIN
N OF INTERIM
OF NOT LESS THAN
DATE CITY FIREBOAT
BY TENANT TO CITY IN THE
ORIZE CONSIDERATION OF
PROPOSAL ("ALTERNATIVE
G ANY SUCH ALTERNATIVE
N AMENDMENT TO THE LEASE,
ROVAL, AND, IF REQUIRED BY
M APPROVAL; SUBJECT TO ALL
ULATIONS OF THE CITY OF MIAMI WITH
NS AS MORE PARTICULARLY SET FORTH IN
EASE.
WHEREAS, the City of Mi. i ("City") and Bayside Marketplace, LLC, a Delaware
Limited Liability Company, succ--sor by merger to Bayside Center Limited Partnership
("Developer"), are the current . ndlord and tenant, respectively, under that certain Amended and
Restated Lease Agreement -ted October 15, 1985, as amended by that certain First _;
Amendment to Amended - d Restated Lease Agreement dated August 19, 1986, as furthers
amended by that certai . econd Amendment to Amended and Restated Lease Agreement;
dated November 24, ; :7, as further amended by that certain Third Amendment to Amended
and Restated Leas- greement dated April 15, 1993, as further amended by that certain;-;,
Release and Settl- ent Agreement dated December 30, 2008, as amended by that certain -
Fourth Amend t to Amended and Restated Lease Agreement dated September 24, 2014,
and, as furthe . mended by that Fifth Amendment to Amended and Restated Lease Agreementi
dated May 2020 (collectively and together with all attachments, exhibits, or riders thereto, 3
"Lease") fcertain premises located at Bayside Marketplace in Miami, Florida, as more`
particul- y described in the Lease ("Leased Property"); and
WHEREAS, a memorandum of the Lease was recorded in Book 12684, at Page 157 and
s-plemented in Book 13492, at Page 3199 of the Public Records of Miami -Dade County,
orida; and
WHEREAS, the City and the Developer (collectively, "Parties") desire to modify certain
provisions of the Lease, as more specifically set forth in the sixth amendment to the Lease
("Sixth Amendment"); and
WHEREAS, the Sixth Amendment shall be presented to the City of Miami Climate
Resilience Committee Advisory Board ("CRC") on the next feasible CRC Board agenda for its
review in accordance with Section 2-1271 of the Code of the City of Miami, Florida, as
amended; and
WHEREAS, the Sixth Amendment is subject to all other applicable laws, rules, and
regulations of the City of Miami including Ordinance No. 13114, the Zoning Ordinance of e
City of Miami, Florida, as amended ("Miami 21 Code");
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE C Y OF
MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this ' esolution are
adopted by reference and incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized' to negotiate and ex: ute the Sixth
Amendment, in a form acceptable to the City Attorney, for the Leaseroperty to modify certain
provisions of the Lease including construction of interim improvem s and utility pedestals,
provision of not Tess than 1000 square feet of lease space to acc• modate City Fireboat Crew
Services, establish pier rent payable by Tenant to City in the a ► . unt of $1,059,082.00 annually,
and authorize consideration of Tenant's new alternative deve - • ment proposal ("Alternative
Proposal"), in lieu of a Tower; providing any such Alternativ- 'roposalls shall be documented in
an amendment to the Lease, presented for City Commiss • n approval, and, if required by
applicable law, voter referendum approval.
Section 3. This Resolution shall become e ctive immediately upon adoption and
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECT SS:
1 T herein authorization is further subject to compliance with all requirements that may be imposed by
City Attorney, including but not limited to, those prescribed by applicable City Charter and City Code
rovisions.
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.