HomeMy WebLinkAboutAgenda Item Summary Form",A1' UF..4y
AGENDA ITEM SUMMARY FORM
File ID: #1134
Date: Requesting Department: Department of Real
Estate and Asset Management
Commission Meeting Date: 10/27/2016 Sponsored By:
District Impacted: District 5
Type: Resolution
Subject: Amend Lease Agrmt - Overtown Youth Center
Purpose of Item:
A Resolution of the Miami City Commission, with attachment(s), authorizing the City
Manager to execute an Amendment, in substantially the attached form, extending the
existing Lease Agreement between the City of Miami and the Overtown Youth Center,
Inc. by an additional 30 years, for the continued use of a portion of Gibson Park, located
at 450 NW 14th Street, Miami, Florida.
Background of Item:
The City of Miami ("City") and the Overtown Youth Center, a not-for-profit corporation of
the State of Florida entered into a Lease Agreement dated February 28, 2001, for a
term of five (5) years (the "Initial Term") which was for the period February 28, 2001
through February 28, 2006.
Lessee has the option to extend the term of the Lease Agreement for five (5) additional
five (5) year periods (the "Additional Term"), which shall be for the period February 28,
2006 through February 28, 2031 as long as the Lessee is not in default of any of the
Lease provisions.
Lessee was granted an extension of the Lease by five (5) years above and beyond its
remaining fifteen (15) year duration for the requested total period of twenty (20) years
through February 28, 2036.
Lessee has outgrown the building located on a portion of Gibson Park and wishes to
demolish the building and build a larger building upon the same footprint.
Lessee is willing to raise the funds necessary to fund the demolition and construct the
new facility but needs an extension of the Lease Agreement in order to obtain the
required funds.
Lessee is requesting an extension of the Lease Agreement by an additional 30 years for
a total remaining term of approximately 50 years.
Lessee will have 2 years from the execution of this Amendment to provide evidence of
the funding necessary to complete the project and begin the demolition of the existing
facility and will have 5 years from the execution of this Amendment to complete the
construction of the new facility as evidenced by a Certificate of Occupancy or
Temporary Certificate of Occupancy or this Amendment shall become null and void.
Budget Impact Analysis
Item has NO budget impact
Item is NOT funded by Bonds
Item is NOT Related to Revenue
Total Fiscal Impact:
$0
Reviewed By
Real Estate and Asset Management Aldo Bustamante
Office of Management and Budget Everton Garvis
Office of Management and Budget Christopher M Rose
City Manager's Office
Alberto N. Parjus
City Manager's Office
Daniel J. Alfonso
Legislative Division
Valentin J Alvarez
Office of the City Attorney
Nicole Ewan
Office of the City Attorney
Nicole Ewan
City Commission
Nicole Ewan
Office of the Mayor
Mayor's Office
Office of the City Clerk
City Clerk's Office
Legislative Division
Valentin J Alvarez
Office of the City Attorney
Barnaby L. Min
Office of the City Attorney
Barnaby L. Min
Department Head Review
Completed
Budget Analyst Review
Completed
Budget Review
Completed
Assitant City Manager Review
Completed
City Manager Review
Completed
Legislative Division Review
Completed
Deputy City Attorney Review
Skipped
Approved as to Form and Correctness
Meeting
Completed
Signed by the Mayor
Completed
Signed and Attested by the City Clerk
Completed
Legislative Division Review
Completed
Deputy Attorney Review
Completed
Approved Form and Correctness with Modification(s)
10/13/2016 11:20 AM
10/17/2016 10:10 AM
10/17/2016 2:56 PM
10/17/2016 3:18 PM
10/18/2016 2:48 PM
10/24/2016 3:07 PM
10/27/2016 7:53 AM
Skipped
10/27/2016 9:00 AM
11/04/2016 5:28 PM
11/04/2016 6:16 PM
12/15/2016 3:21 PM
12/15/2016 4:12 PM
Completed
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, AMENDMENT NO.
2 ("AMENDMENT") TO THE EXISTING LEASE AGREEMENT BETWEEN THE CITY
OF MIAMI ("CITY") AND THE OVERTOWN YOUTH CENTER, INC. ("OVERTOWN
YOUTH CENTER"), A FLORIDA NOT FOR PROFIT CORPORATION, DATED
FEBRUARY 28, 2001, ("LEASE") IN COMPLIANCE WITH INTERNAL REVENUE
SERVICE SAFE HARBOR RULES AND PURSUANT TO AN EXEMPTION GRANTED
UNDER SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, FOR THE LEASING OF APPROXIMATELY FIFTY SEVEN THOUSAND
THREE HUNDRED SIXTEEN (57,316) SQUARE FEET OF THE CITY'S PROPERTY
LOCATED AT GIBSON PARK, 380 NORTHWEST 14TH STREET, MIAMI, FLORIDA,
FOR THE NON-EXCLUSIVE PROVISION OF PUBLIC EDUCATIONAL AND
RECREATIONAL OPPORTUNITIES, AT NO COST, TO THE INNER CITY YOUTH
AND THEIR FAMILIES RESIDING IN THE OVERTOWN AREA, WITH SAID
AMENDMENT PROVIDING FOR AN EXTENSION OF THIRTY (30) ADDITIONAL
YEARS ABOVE AND BEYOND THE REMAINING APPROXIMATE TWENTY (20)
YEAR TERM OF THE LEASE FOR A TOTAL REMAINING TERM OF
APPROXIMATELY FIFTY (50) YEARS, IN EXCHANGE FOR AN INVESTMENT BY
THE OVERTOWN YOUTH CENTER OF NO LESS THAN TWO MILLION FIVE
HUNDRED THOUSAND DOLLARS ($2,500,000.00) FOR THE CONSTRUCTION OF A
NEW FACILITY.
WHEREAS, the City of Miami ("City") and the Overtown Youth Center, Inc. ("Overtown
Youth Center'), a Florida not-for-profit corporation, entered into a Lease Agreement dated
February 28, 2001, ("Lease") for the use of approximately fifty seven thousand three hundred
sixteen (57,316) square feet of the City's property located at Gibson Park, 380 Northwest 14th
Street, Miami, Florida for the non-exclusive provision of public educational and recreational
opportunities, at no cost, to the inner City youth and their families residing in the Overtown area;
and
WHEREAS, said Lease was executed in compliance with Internal Revenue Service Safe
Harbor Rules and pursuant to Section 29-B of the Charter of the City of Miami, Florida, as
amended, ("City Charter'), granting an exemption from the competitive bidding process
established for a disposition to implement projects authorized under the Florida Community
Redevelopment Act of 1969 as provided by Part III, Chapter 163, Florida Statutes, as amended;
and
WHEREAS, the Initial Term of the Lease was for the period of February 28, 2001
through February 28, 2006 with five (5) option to extend periods of five (5) years each; and
WHEREAS, pursuant to Resolution No. 15-0507, as approved by the City Commission
November 19, 2015, the City Manager was authorized to negotiate and execute Amendment
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City of Miami
City Hall
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Legislation
3500 Pan American Drive
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Miami, FL 33133
Resolution
www.miamigov.com
Enactment Number: R-16-0520
File Number: 1134
Final Action Date:10/27/2016
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, AMENDMENT NO.
2 ("AMENDMENT") TO THE EXISTING LEASE AGREEMENT BETWEEN THE CITY
OF MIAMI ("CITY") AND THE OVERTOWN YOUTH CENTER, INC. ("OVERTOWN
YOUTH CENTER"), A FLORIDA NOT FOR PROFIT CORPORATION, DATED
FEBRUARY 28, 2001, ("LEASE") IN COMPLIANCE WITH INTERNAL REVENUE
SERVICE SAFE HARBOR RULES AND PURSUANT TO AN EXEMPTION GRANTED
UNDER SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, FOR THE LEASING OF APPROXIMATELY FIFTY SEVEN THOUSAND
THREE HUNDRED SIXTEEN (57,316) SQUARE FEET OF THE CITY'S PROPERTY
LOCATED AT GIBSON PARK, 380 NORTHWEST 14TH STREET, MIAMI, FLORIDA,
FOR THE NON-EXCLUSIVE PROVISION OF PUBLIC EDUCATIONAL AND
RECREATIONAL OPPORTUNITIES, AT NO COST, TO THE INNER CITY YOUTH
AND THEIR FAMILIES RESIDING IN THE OVERTOWN AREA, WITH SAID
AMENDMENT PROVIDING FOR AN EXTENSION OF THIRTY (30) ADDITIONAL
YEARS ABOVE AND BEYOND THE REMAINING APPROXIMATE TWENTY (20)
YEAR TERM OF THE LEASE FOR A TOTAL REMAINING TERM OF
APPROXIMATELY FIFTY (50) YEARS, IN EXCHANGE FOR AN INVESTMENT BY
THE OVERTOWN YOUTH CENTER OF NO LESS THAN TWO MILLION FIVE
HUNDRED THOUSAND DOLLARS ($2,500,000.00) FOR THE CONSTRUCTION OF A
NEW FACILITY.
WHEREAS, the City of Miami ("City") and the Overtown Youth Center, Inc. ("Overtown
Youth Center'), a Florida not-for-profit corporation, entered into a Lease Agreement dated
February 28, 2001, ("Lease") for the use of approximately fifty seven thousand three hundred
sixteen (57,316) square feet of the City's property located at Gibson Park, 380 Northwest 14th
Street, Miami, Florida for the non-exclusive provision of public educational and recreational
opportunities, at no cost, to the inner City youth and their families residing in the Overtown area;
and
WHEREAS, said Lease was executed in compliance with Internal Revenue Service Safe
Harbor Rules and pursuant to Section 29-B of the Charter of the City of Miami, Florida, as
amended, ("City Charter'), granting an exemption from the competitive bidding process
established for a disposition to implement projects authorized under the Florida Community
Redevelopment Act of 1969 as provided by Part III, Chapter 163, Florida Statutes, as amended;
and
WHEREAS, the Initial Term of the Lease was for the period of February 28, 2001
through February 28, 2006 with five (5) option to extend periods of five (5) years each; and
WHEREAS, pursuant to Resolution No. 15-0507, as approved by the City Commission
November 19, 2015, the City Manager was authorized to negotiate and execute Amendment
No. 1 to the Lease providing an extension of five (5) additional years above and beyond the
then remaining fifteen (15) year duration for a then total remaining term of approximately twenty
(20) years commencing on the possession date and expiring February 28, 2036, unless sooner
terminated in accordance with the Lease; and
WHEREAS, the Overtown Youth Center has outgrown the current facility located at
Gibson Park and wishes to invest no less than two million five hundred thousand dollars
($2,500,000.00) to demolish the existing building and construct a new larger facility upon the
same footprint; and
WHEREAS, the Overtown Youth Center shall raise the funds necessary for the
demolition and construction of a new facility and requires an extension of the Lease by an
additional thirty (30) years for a total remaining term of approximately fifty (50) years in order to
obtain the required funding; and
WHEREAS, the Overtown Youth Center shall have two (2) years from the execution of
Amendment No. 2 ("Amendment") to the Lease for provision of evidence of funding necessary
for completion of the project; a separate bank account for the holding of said funds; a minimum
percentage of said funds within a timeframe to be determined by the City; all documents
necessary for the City's audit of the project; facility designs subject to City approval; a bonded
contractor free and clear of all liens; construction in accord with all applicable state, county and
City statutes, codes, and requirements; all required permits; and assurance that all construction
shall be completed within five (5) years of execution of the Amendment as evidenced by a
Certificate of Occupancy or Temporary Certificate of Occupancy; and
WHEREAS, failure to accomplish any of the conditions listed herein shall immediately
render this Amendment null and void;
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.
Section 2. The City Manager is authorized' to negotiate and execute, in a form
acceptable to the City Attorney and Bond Counsel, the Amendment to the existing Lease in
compliance with Internal Revenue Service Safe Harbor Rules and pursuant to an exemption
granted under City Charter Section 29-B, as amended, for the leasing of approximately fifty
seven thousand three hundred sixteen (57,316) square feet of the City's property located at
Gibson Park, 380 Northwest 14th Street, Miami, Florida, for the non-exclusive provision of public
educational and recreational opportunities, at no cost, to the inner City youth and their families
residing in the Overtown area, with said Amendment providing for an extension of thirty (30)
additional years above and beyond the remaining approximate twenty (20) year term of the
Lease for a total remaining term of approximately fifty (50) years, in exchange for an investment
by the Overtown Youth Center of no less than two million five hundred thousand dollars
($2,500,000.00) for the construction of a new facility.
' 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.
Section 3. This Resolution shall become effective immediately upon adoption and
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNESS:
2 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 Code
provisions.