HomeMy WebLinkAboutCC 2018-07-18 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Special City Commission Meeting:
July 18 2018
Expedited Items:
Item SP.1 / File Id. 4449 /R-18-0308
Item SP.2 / File Id. 4450 /R-18-0309
Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached
report is:
July 30, 2018
at 4:30 PM.
Received By: fi jr1 C1 UZ Date:
Please call Myriam Palacios at ext. 5368 once the Mayor has signed.
Thank you.
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City Hell
3500 Pan American Drive
City of Miami Miami, FL 33133
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Mayor's Signature Report
Meeting Date: July 18, 2018
File Number
Title Enactment Number
4449
Resolution Enactment No. R-18-0308
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
CONSIDERATION AT THE SPECIAL ELECTION SCHEDULED FOR
NOVEMBER 6, 2018, PROPOSING, UPON APPROVAL OF THE
MODIFIED
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 TO NEGOTIATE AND EXECUTE A
GROUND LEASE AND MASTER DEVELOPMENT AGREEMENT ("LEASE")
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI FREEDOM PARK, LLC
("MFP"), FOR APPROXIMATELY SEVENTY-THREE (73) ACRES OF CITY-
OWNED PROPERTY LOCATED GENERALLY AT 1400 NORTHWEST 37TH
AVENUE, MIAMI FLORIDA, 33125, COMMONLY KNOWN AS MELREESE
COUNTRY CLUB AND IDENTIFIED AS FOLIOS 01-3132-000-0080 AND 01-
3132-000-0090 ("DEMISED PROPERTY"), WITH AN INITIAL TERM OF
THIRTY-NINE (39) YEARS, WITH TWO (2) ADDITIONAL THIRTY (30) YEAR
OPTIONS TO RENEW, FOR A TOTAL TERM OF NINETY-NINE (99) YEARS,
WITH AN ANNUAL BASE RENT EQUAL TO THE GREATER OF (A) FAIR
MARKET VALUE, AS DETERMINED BY STATE CERTIFIED APPRAISERS, OR
(B) FIVE PERCENT (5.0%) OF RENT FROM THE RETAIL, OFFICE, AND
HOTEL DEVELOPMENT WITHIN THE DEMISED PROPERTY, BUT ANNUAL
BASE RENT OF NO LESS THAN THREE MILLION FIVE HUNDRED SEVENTY-
SEVEN THOUSAND THREE HUNDRED SIXTY-FIVE DOLLARS
($3,577,365.00), IN ADDITION TO A CONTRIBUTION TO THE CITY OF
TWENTY MILLION DOLLARS ($20,000,000.00) PAYABLE OVER THIRTY (30)
YEARS IN ANNUAL INSTALLMENTS, IN ADDITION TO ANY RENT
INCREASES AND/OR ADDITIONAL RENTS NEGOTIATED BY THE PARTIES,
AUTHORIZING THE USE OF THE DEMISED PROPERTY FOR A SOCCER
STADIUM, ENTERTAINMENT CENTER, INCLUDING FOOD AND BEVERAGE
VENUES, OFFICES, RETAIL, HOTEL AND CONFERENCE CENTER, AND
OTHER ANCILLARY COMMERCIAL DEVELOPMENT WITH A MAXIMUM
HEIGHT NOT TO EXCEED FEDERAL AVIATION ADMINISTRATION
AEROSPACE OBSTRUCTION STANDARDS, WITH RESTRICTIONS,
REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS;
FURTHER REQUIRING MFP TO UNDERTAKE THE REMEDIATION AND SITE
DEVELOPMENT FOR A PUBLIC PARK OF APPROXIMATELY FIFTY-EIGHT
(58) ACRES TO BE DEVELOPED ON PROPERTY ADJACENT TO THE
DEMISED PROPERTY, CURRENTLY USED FOR THE MELREESE COUNTRY
CLUB
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SIGN VETO ❑
Gly ermam1 Page / oi3 Printed on 07/18a018
City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
• www.miamigov.com
Mayor's Signature Report
Meeting Date: July 18, 2018
File Number Title Enactment Number
4450 Resolution Enactment No. R-18-0309
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING, SETTING
FORTH, AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER
AMENDMENT AMENDING SECTION 29-B OF THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), ENTITLED "CITY -OWNED
PROPERTY ILE OR THE
MODIFIED COMMISSION (COMMISSON)GO W WAIVE CO PETITIVELLY," TORIZE BIDDING YITA
FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE AND TO NEGOTIATE AND
EXECUTE A GROUND LEASE AND MASTER DEVELOPMENT AGREEMENT
("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI FREEDOM
PARK, LLC ("MFP") FOR APPROXIMATELY SEVENTY-THREE (73) ACRES
OF CITY -OWNED PROPERTY LOCATED GENERALLY AT 1400 NORTHWEST
37TH AVENUE, MIAMI FLORIDA, 33125, COMMONLY KNOWN AS MELREESE
COUNTRY CLUB AND IDENTIFIED AS FOLIO NUMBERS 01-3132-000-0080
AND 01-3132-000-0090 ("DEMISED PROPERTY") WITH AN INITIAL TERM OF
THIRTY-NINE (39) YEARS WITH TWO (2) ADDITIONAL THIRTY (30) YEAR
OPTIONS TO RENEW, FOR A TOTAL TERM OF NINETY-NINE (99) YEARS,
WITH AN ANNUAL BASE RENT EQUAL TO THE GREATER OF (A) FAIR
MARKET VALUE AS DETERMINED BY STATE CERTIFIED APPRAISERS OR
(B) FIVE PERCENT (5.0%) OF RENT FROM THE RETAIL, OFFICE, AND
HOTEL DEVELOPMENT WITHIN THE DEMISED PROPERTY, BUT ANNUAL
BASE RENT OF NO LESS THAN THREE MILLION FIVE HUNDRED SEVENTY-
SEVEN THOUSAND THREE HUNDRED SIXTY-FIVE DOLLARS
($3,577,365.00), IN ADDITION TO A CONTRIBUTION TO THE CITY OF
TWENTY MILLION DOLLARS ($20,000,000.00) PAYABLE OVER THIRTY
YEARS IN ANNUAL INSTALLMENTS AND ANY RENT INCREASES AND/OR
ADDITIONAL RENTS NEGOTIATED BY THE PARTIES; AUTHORIZING THE
USE OF THE DEMISED PROPERTY FOR A SOCCER STADIUM,
ENTERTAINMENT CENTER INCLUDING FOOD AND BEVERAGE VENUES,
OFFICES, RETAIL, HOTEL AND CONFERENCE CENTER, AND OTHER
ANCILLARY COMMERCIAL DEVELOPMENT WITH A MAXIMUM HEIGHT NOT
TO EXCEED FEDERAL AVIATION ADMINISTRATION AEROSPACE
OBSTRUCTION STANDARDS, WITH RESTRICTIONS, REVERSIONS, AND
RETENTION BY THE CITY OF ALL OTHER RIGHTS; FURTHER REQUIRING
MFP TO UNDERTAKE THE REMEDIATION AND SITE DEVELOPMENT FOR A
PUBLIC PARK OF APPROXIMATELY FIFTY-EIGHT (58) ACRES TO BE
DEVELOPED ON PROPERTY ADJACENT TO THE DEMISED PROPERTY
("NEW PARK") CURRENTLY USED FOR THE MELREESE COUNTRY CLUB;
AND PURSUANT TO CHARTER SECTION 29-B, ENTITLED "CITY OWNED
PROPERTY SALE OR LEASE GENERALLY; CALLING FOR A SPECIAL
ELECTION AND PROVIDING THAT THE CHARTER AMENDMENT SHALL BE
SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE
HELD ON NOVEMBER 6, 2018; DESIGNATING AND APPOINTING THE CITY
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Mayor's Signature Report
Meeting Date: July 18, 2018
File Number Tide Enactment Number
CLERK ("CLERK-) AS THE OFFICIAL REPRESENTATIVE OF THE
COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION
BOOKS AND RECORDS; FURTHER DIRECTING THE CLERK TO CAUSE A
CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO
THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA,
NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH
SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR
THIS R70N,
SIGN VETO ❑
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Dalte
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.
ATTEST:
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
l�) 1€3
Date
Oilyof NlnM Page 3 ora P mW on 0711WO16
ayor F
ncis
Su
rez
-711 el?
Dalte
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.
ATTEST:
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
l�) 1€3
Date
Oilyof NlnM Page 3 ora P mW on 0711WO16