HomeMy WebLinkAboutMaster ReportCity of Miami
Master Report
Enactment Number: R-26-0189
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 19148
Revision: A
File Type: Resolution Status: ADOPTED WITH
MODIFICATION(S)
Controlling Body: City Commission
File Name: Authorize Easement Amendment - Watson Harbour Introduced: 4/6/2026
BH3
Requesting Dept: Department of Real Estate and Asset Final Action Date: 4/23/2026
Management
Title: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE TWO AMENDMENTS, (1) A
THIRD AMENDMENT EASEMENT AGREEMENT (PARCELS A, B, & C) ("THIRD
AMENDMENT"), IN SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT "A," TO
THE GRANT OF EASEMENT, RECORDED ON DECEMBER 12, 2007, BOOK 26102
PAGE 2955 IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA,
AMENDED BY THAT CERTAIN FIRST AMENDMENT RECORDED ON DECEMBER 12,
2007, BOOK 26102 PAGE 3110 AND AMENDED BY THAT CERTAIN SECOND
AMENDMENT RECORDED ON NOVEMBER 24, 2008, BOOK 26662 PAGE 355 IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, CONTAINING A
COMBINED TOTAL SIZE OF APPROXIMATELY 7.83 ACRES ON A PORTION OF CITY
OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 888 MACARTHUR
CAUSEWAY, WATSON ISLAND, MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT
"A" OF THE ATTACHED AND INCORPORATED THIRD AMENDMENT; AND (2) A
SECOND AMENDMENT EASEMENT AGREEMENT (PARCEL G) ("SECOND
AMENDMENT"), IN SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT "B," TO
THE GRANT OF EASEMENT, RECORDED ON OCTOBER 6, 2008, BOOK 26598
PAGE 1473 IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA,
AMENDED BY THAT CERTAIN FIRST AMENDMENT RECORDED ON OCTOBER 6,
2008, BOOK 26598 PAGE 1498 IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA, CONTAINING A TOTAL SIZE OF APPROXIMATELY EIGHT
THOUSAND, SEVEN HUNDRED NINETY (8,790) SQUARE FEET ON A PORTION OF
CITY -OWNED PROPERTY LOCATED AT 888 MACARTHUR CAUSEWAY, WATSON
ISLAND, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "B" OF THE
SECOND AMENDMENT, ATTACHED AND INCORPORATED, (THE PROPOSED
SECOND AND THIRD AMENDMENTS ARE HEREINAFTER JOINTLY REFERRED TO
AS THE "AMENDED EASEMENT AGREEMENTS"); FURTHER PROVIDING THAT THE
PROPOSED AMENDED EASEMENT AGREEMENTS ARE TO BE ENTERED INTO
BETWEEN THE CITY, BH3 IG DEVELOPER LLC, ("BH3"), ISLAND GARDENS DEEP
HARBOUR LLC, IG LUXURY LLC, IG RESIDENCES LLC, IG LIFESTYLE LLC, IG
RETAIL LLC, AND IG PARKING LLC, ("TENANTS"), WITH TERMS AND CONDITIONS,
MORE PARTICULARLY SET FORTH IN THE AMENDED EASEMENT AGREEMENTS.
Sponsor(s): Commissioner Damian Pardo
Notes:
Links:
Attachments: 19148 Exhibit A SUB (PDF)
19148 Exhibit B SUB (PDF)
City of Miami Page 1 of 2 Printed on: 6/2/2026
City of Miami
Master Report
Enactment Number: R-26-0189
19148 Back -Up Documents (PDF)
19148 Notice to the Public (PDF)
19148 Submittal Memo -City Manager (PDF)
19148 Submittal -Second Amendment Easement Agreement Parcel G-City Manager (PDF)
19148 Submittal -Third Amendment Easement Agreement Parcels A, B and C-City Manager
History of Legislative File:
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
(PDF)
Revision: Acting Body:
Date:
Action:
Result:
A
A
A
A
A
A
A
A
A
A
A
Andrew Frey
Pedro Lacret
Marie Gouin
Erica T. Paschal
Natasha Colebrook -Williams
Legislative Division
James Brako
Xavier Alban
City Commission
City Commission
Mayor's Office
City Clerk's Office
Legislative Division
James Brako
Xavier Alban
George K. Wysong III
4/7/2026
4/8/2026
4/8/2026
4/8/2026
4/8/2026
4/10/2026
4/13/2026
4/14/2026
4/23/2026
4/23/2026
5/1/2026
5/1/2026
5/15/2026
5/18/2026
5/28/2026
6/2/2026
City Clerk's Office 6/2/2026
Department Head Review
Budget Analyst Review
Budget Review
Assistant City Manager
Approved on behalf of the City
Manager
Legislative Division Review
ACA Review
Deputy Attorney Review
Meeting
ADOPTED WITH
MODIFICATION(S)
Signed by the Mayor
Signed and Attested by the City
Clerk
Legislative Division Review
ACA Review
Deputy Attorney Review
Approved Form and
Correctness with Modification(s)
Rendered
Completed
Completed
Completed
Completed
Completed
Completed
Completed
Completed
Completed
Passed
Completed
Completed
Completed
Completed
Completed
Completed
Completed
City of Miami Page 2 of 2 Printed on: 6/2/2026