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Home My WebLink AboutCC 2019-11-12 Marked AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 Marked Agenda www.miamigov.com City Commission Francis X. Suarez, Mayor Ken Russell, Chair, District Two Wifredo (Willy) Gort, Vice Chair, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Keon Hardemon, Commissioner, District Five Emilio T. Gonzalez, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk Tuesday, November 12, 2019 9:00 AM 9:00 AM INVOCATION AND PLEDGE City Hall Present. Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes and Commissioner Hardemon. On the 12th day of November, 2019, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in special session. The Commission Meeting was called to order by Chair Russell at 9: 37 a.m., recessed at 12: 03 p.m., reconvened at 12:13 p.m., and adjourned at 12:20 p.m. Note for the Record. Commissioner Carollo entered the Commission chambers at 9:49 a.m., and Commissioner Hardemon entered the Commission chambers at 10: 09 a.m. ALSO PRESENT. Emilio T. Gonzalez, Ph.D., City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk SPECIAL MEETING ITEMS City of Miami Page I Printed on 11/1312019 City Commission Marked Agenda November 12, 2019 SP.1 RESOLUTION 6660 A RESOLUTION OF THE MIAMI CITY COMMISSION, TO Commissioners APPROVE OR DENY, PURSUANT TO SECTION 29-B OF and Mayor THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -GENERALLY," BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GROUND LEASE, MASTER DEVELOPMENT AGREEMENT, STADIUM LEASE, AND NON -RELOCATION AGREEMENT, AND ALL OTHER ANCILLARY AGREEMENTS ("LEASE"), ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND OUTSIDE COUNSEL, 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 37T" 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 (30) 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, GUARANTEEING A LIVING WAGE FOR ALL ON -SITE EMPLOYEES; FURTHER REQUIRING City of viami Page 2 Printed on 1111312019 City Commission Marked Agenda November 12, 2019 MFP TO UNDERTAKE THE REMEDIATION AND SITE DEVELOPMENT FOR A PUBLIC PARK OF APPROXIMATELY FIFTY-EIGHT (58) ACRES, AT NO COST TO THE CITY, TO BE DEVELOPED ON PROPERTY ADJACENT TO THE DEMISED PROPERTY ("NEW PARK") CURRENTLY USED FOR THE MELREESE COUNTRY CLUB; PROVIDING FOR NO NET LOSS OF PARK SPACE TO THE CITY; PROVIDING PROFIT SHARING TO THE CITY IN THE FORM OF NAMING RIGHTS, ADVERTISING, TV RIGHTS, SALE OR ASSIGNMENT, AND THE LIKE; AND AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. ENACTMENT NUMBER: R-19-0438 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon SP.2 RESOLUTION 6659 A RESOLUTION OF THE MIAMI CITY COMMISSION Commissioners DIRECTING THE CITY MANAGER AND THE MAYOR TO and Mayor CEASE ANY AND ALL NEGOTIATIONS WITH MIAMI FREEDOM PARK, LLC IN RELATION TO THE PROPOSED DEVELOPMENT ON THE CITY -OWNED PROPERTY LOCATED GENERALLY AT 1400 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA ("PROPERTY"), COMMONLY KNOWN AS THE INTERNATIONAL LINKS MIAMI - MELREESE COUNTRY CLUB, AND DIRECTING THE CITY MANAGER TO INITIATE AND PREPARE A COMPETITIVE PROCUREMENT PROCESS FOR THE DEVELOPMENT OF THE PROPERTY ENSURING THE BEST RETURN TO THE CITY OF MIAMI, INCLUDING BUT NOT LIMITED TO HAVING A LUXURY HOTEL AND GOLF RESORT ON THE PROPERTY; DIRECTING THE CITY MANAGER TO RETURN TO THE CITY COMMISSION FOR APPROVAL OF SAID COMPETITIVE SOLICITATION PRIOR TO ISSUANCE. ENACTMENT NUMBER: R-19-0439 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 3 Printed on 1111312019 City Commission Marked Agenda November 12, 2019 SP.3 DISCUSSION ITEM 6653 A DISCUSSION OF THE MIAMI CITY COMMISSION PROVIDING AN UPDATE ON THE STATUS OF THE NEGOTIATIONS BETWEEN THE Department of CITY OF MIAMI AND MIAMI FREEDOM PARK, LLC FOR THE LEASE Real Estate and AND DEVELOPMENT OF A SOCCER STADIUM, PUBLIC PARK, Asset TECHNOLOGY HUB, ART AND ENTERTAINMENT SPACES, FOOD Management AND BEVERAGE VENUES, AND A HOTEL AND CONFERENCE CENTER WITH ANCILLARY COMMERCIAL USES AT 1400 NW 37TH AVENUE. Lr_ur: DISCUSSED NA - NON -AGENDA ITEMS) NAA DISCUSSION ITEM 6847 DIRECTION BY COMMISSIONER CAROLLO TO THE CITY City Commission MANAGER TO PLACE AN ITEM ON THE DECEMBER 12, 2019 CITY COMMISSION AGENDA REGARDING THE PROPOSED DEVELOPMENT ON THE CITY -OWNED PROPERTY LOCATED GENERALLY AT 1400 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA ("PROPERTY"), COMMONLY KNOWN AS THE INTERNATIONAL LINKS MIAMI - MELREESE COUNTRY CLUB. RESULT: DISCUSSED ADJOURNMENT The meeting adjourned at 12: 20 p. m. Citv of vialni Page 4 Printed on 1111312019