HomeMy WebLinkAboutCC 2018-06-08 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Special Commission Meeting:
June 8, 2018
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
June 18, 2018
at 4:30 PM.
Received By:
Date:
Please call Myriam Palacios at ext. 5368 once Mayor has signed. Thank
you.
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City of Miami Miami, FL 33133
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Mayor's Signature Report
Meeting Date: June 8, 2018
File Number Title Enactment Number
4103 Resolution Enactment No. R-18-0231
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
DIRECTING THE CITY ATTORNEY TO PREPARE A PROPOSED AMENDMENT
TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA ("CHARTER") FOR
CONSIDERATION AT THE SPECIAL ELECTION SCHEDULED FOR AUGUST 28,
2018, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND
SECTION 29-B OF THE CHARTER, ENTITLED "CITY -OWNED PROPERTY SALE
OR LEASE -GENERALLY," TO AUTHORIZE THE CITY COMMISSION, BY A FOUR-
FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND
AUTHORIZE THE CITY MANAGER TO EXECUTE BOTH AN ESCROW
AGREEMENT ("ESCROW') AND THE FIFTH MODIFICATION ("FIFTH
MODIFICATION") TO THE LEASE AND DEVELOPMENT AGREEMENT ("LEASE")
BETWEEN THE CITY OF MIAMI ("CITY") AND ESJ JI LEASEHOLD, LLC ("ESJ")
FOR 19.35 ACRES OF CITY -OWNED WATERFRONT PROPERTY, AMENDING
CERTAIN TERMS OF THE EXISTING LEASE, INCLUDING BUT NOT LIMITED TO,
THE FOLLOWING MATERIAL TERMS: ADDITIONAL IMPROVEMENTS ON THE
19.35 ACRES OF CITY -OWNED WATERFRONT PROPERTY; MODIFICATION TO
THE CURRENT REMAINING LEASE TERM ("TERM") OF APPROXIMATELY
MODIFIED
FORTY THREE (43) YEARS AND EXTENDING THE TERM TO 2099 WITH AN
ADDITIONAL OPTION OF FIFTEEN (15) YEARS TO EXTEND THE LEASE TO
2114; PAYMENT OF ADDITIONAL ANNUAL RENT OF TWO HUNDRED FIFTY
THOUSAND DOLLARS ($250,000.00) INCREASING, ONCE THE PROPOSED
HOTEL HAS STABILIZED, TO THE GREATER OF ONE MILLION ONE HUNDRED
FIFTY THOUSAND DOLLARS ($1,150,000.00) OR FIVE PERCENT (5%) OF
ANNUAL GROSS REVENUES FROM A FIFTY MILLION DOLLAR ($50,000,000.00)
HOTEL, WITH A ONE HUNDRED THIRTY (130) FOOT MAXIMUM HEIGHT,
SUBJECT TO CITY APPROVALS AND SUCCESSFUL LAND USE AND ZONING
CHANGES, AS NECESSARY; PROVIDING PARKING, RETAIL/RESTAURANT,
AND MEETING ROOM SPACE; PROVIDING IMPROVEMENTS, REPAIRS, AND
MAINTENANCE TO THE ICHIMURA-MIAMI JAPANESE GARDENS IN THE
AMOUNT OF SEVEN HUNDRED THOUSAND DOLLARS ($700,000.00);
PROVIDING A CONTRIBUTION OF FIVE HUNDRED THOUSAND DOLLARS
($500,000.00), PAID OVER A TEN (10) YEAR PERIOD, FOR LOW INCOME
HOUSING RENOVATIONS IN BLIGHTED AREAS OF THE CITY; ESTABLISHING
A REPAIRS RESERVE ACCOUNT; IMPLEMENTING A THREE PERCENT (3%)
TRANSFER FEE OF GROSS SALE PROCEEDS; IMPLEMENTING A
REFINANCING FEE OF ONE PERCENT (1%) OF LOAN PROCEEDS; PROVIDING
A RENT CREDIT TO ESJ IN THE AMOUNT OF FIVE HUNDRED THOUSAND
DOLLARS ($500,000.00) FOR REIMBURSEMENT OF COSTS RELATED TO
SHORELINE STABILIZATION AND IMPROVEMENTS NEEDED AS A RESULT OF
EROSION FROM HURRICANE DAMAGE IN 2017; WITH RESTRICTIONS,
REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS.
SIGN VETO ❑
City of Miami
Page 1 of 4 Printed on 06108.12018
City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
_ Mayor's Signature Report
0 it A
Meeting Date: June 8, 2018
File Number Title Enactment Number
4102 Resolution Enactment No. R-18-0232
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A
PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CHARTER"); SPECIFICALLY PROPOSING TO AMEND
SECTION 29-B OF THE CHARTER, ENTITLED "CITY -OWNED PROPERTY SALE
OR LEASE -GENERALLY", TO AUTHORIZE THE CITY COMMISSION, BY A FOUR-
FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND
AUTHORIZE THE CITY MANAGER TO EXECUTE BOTH AN ESCROW
AGREEMENT ("ESCROW") AND THE FIFTH MODIFICATION ("FIFTH
MODIFICATION") TO THE LEASE AND DEVELOPMENT AGREEMENT ("LEASE")
BETWEEN THE CITY OF MIAMI ("CITY") AND ESJ JI LEASEHOLD, LLC ("ESJ")
FOR 19.35 ACRES OF CITY -OWNED WATERFRONT PROPERTY, AMENDING
CERTAIN TERMS OF THE EXISTING LEASE INCLUDING, BUT NOT LIMITED TO,
THE FOLLOWING MATERIAL TERMS: ADDITIONAL IMPROVEMENTS ON THE
19.35 ACRES OF CITY -OWNED WATERFRONT PROPERTY; MODIFICATION TO
THE CURRENT REMAINING LEASE TERM ("TERM") OF APPROXIMATELY
FORTY THREE (43) YEARS AND EXTENDING THE TERM TO 2099, WITH AN
ADDITIONAL OPTION OF FIFTEEN (15) YEARS TO EXTEND THE LEASE TO
2114; PAYMENT OF ADDITIONAL ANNUAL RENT OF TWO HUNDRED FIFTY
THOUSAND DOLLARS ($250,000.00) INCREASING, ONCE A PROPOSED HOTEL
HAS STABILIZED, TO THE GREATER OF ONE MILLION ONE HUNDRED FIFTY
THOUSAND DOLLARS ($1,150,000.00) OR FIVE PERCENT (5%) OF ANNUAL
GROSS REVENUES FROM THE PROPOSED FIFTY MILLION DOLLAR
MODIFIED ($50,000,000.00) HOTEL, WITH A ONE HUNDRED THIRTY (130) FOOT MAXIMUM
HEIGHT, SUBJECT TO CITY APPROVALS AND SUCCESSFUL LAND USE AND
ZONING CHANGES, AS NECESSARY; PROVIDING PARKING,
RETAIL/RESTAURANT, AND MEETING ROOM SPACE; PROVIDING
IMPROVEMENTS, REPAIRS, AND MAINTENANCE TO THE ICHIMURA-MIAMI
JAPANESE GARDENS IN THE AMOUNT OF SEVEN HUNDRED THOUSAND
DOLLARS ($700,000.00); PROVIDING A CONTRIBUTION OF FIVE HUNDRED
THOUSAND DOLLARS ($500,000.00), PAID OVER A TEN (10) YEAR PERIOD,
FOR LOW INCOME HOUSING RENOVATIONS IN BLIGHTED AREAS OF THE
CITY; ESTABLISHING A REPAIR RESERVE ACCOUNT; IMPLEMENTING A
THREE PERCENT (3%) TRANSFER FEE OF GROSS SALE PROCEEDS;
IMPLEMENTING A REFINANCING FEE OF ONE PERCENT (1%) OF LOAN
PROCEEDS; PROVIDING A RENT CREDIT TO ESJ IN THE AMOUNT OF FIVE
HUNDRED THOUSAND DOLLARS ($500,000.00) FOR REIMBURSEMENTS OF
COSTS RELATED TO SHORELINE STABILIZATION AND IMPROVEMENTS
NEEDED AS A RESULT OF EROSION FROM HURRICANE DAMAGE IN 2017;
WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL
OTHER RIGHTS; CALLING FOR A SPECIAL ELECTION TO BE HELD ON
AUGUST 28, 2018; DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO
THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER
DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF
City of Miami Page 2 of 4 Printed on 06/08/2018
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Mayor's Signature Report
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Meeting Date: June 8, 2018
File Number Title
Enactment Number
MIAMI-DADE COUNTY, FLORIDA NOT LESS THAN 45 DAYS PRIOR TO THE
DATE OF SUCH SPECIAL ELECTION; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ESCROW AND FIFTH MODIFICATION, SUBJECT TO APPROVAL
BY THE ELECTORATE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AND SUBJECT TO DELIVER TO THE CITY ATTORNEY WITHIN SEVEN (7) DAYS
OF THE EFFECTIVE DATE OF THIS RESOLUTION, THE EXECUTED FIFTH
AMENDMENT TO BE HELD IN ESCROW BY THE CITY ATTORNEY;
AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL STEPS
NECESSARY ON BEHALF OF THE CITY TO COMPLY WITH THE ESCROW; AND
PROVIDING AN IMMEDIATE EFFECTIVE DATE.
SIGN D?""' VETO ❑
4236 Resolution
Enactment No. R-18-0233
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED ONE MILLION
DOLLARS ($1,000,000.00) FROM PARKS IMPACT FEES IN THE CITYWIDE PARK
LAND ACQUISITION PROJECT NO. 40-1340507 TO THE OFFICE OF CAPITAL
IMPROVEMENTS PROJECT NO. 40-6173515, HADLEY PARK SYNTHETIC TURF
AND PARK IMPROVEMENTS ("PROJECT"), FOR THE PURPOSE OF MAKING
CAPACITY ENHANCING CAPITAL IMPROVEMENTS AT THE CITY OF MIAMI'S
("CITY") CHARLES HADLEY PARK, LOCATED 1300 NORTHWEST 50TH STREET,
MIAMI, FLORIDA ("HADLEY PARK"); AUTHORIZING AND DIRECTING THE CITY
MANAGER AND CITY ADMINISTRATION TO AMEND THE CITY'S MULTI-YEAR
CAPITAL PLAN FOR FISCAL YEAR 2017-2018 ACCORDINGLY AND TO USE ANY
LEGALLY AVAILABLE RESOURCES TO EXPEDITE, UNDERTAKE, CONSTRUCT,
AND EFFECTUATE THE CAPACITY ENHANCING CAPITAL IMPROVEMENTS
FOR THE PROJECT AT HADLEY PARK.
SIGN E�1/ VETO ❑
Ma
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Date
The signature of the Mayor indicates review and action for the items listed above.
If any item does not indicate a determination to sign or veto, the item shall be
deemed to take effect 10 days from the date of the City Commission Action.
City of Miami Page 3 of 4 Printed on 06/08/2018
City of Miami
.- Mayor's Signature Report
r) R
Meeting Date: June 8, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
ATTEST:
City Cler
Deputy Clerk (for Todd B.
Hannon, City Clerk)
co a i P,
ate
City of Miami Page 4 of 4 Printed on 0610812018