HomeMy WebLinkAboutAgenda Item Summary Form1IVF
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F{` 3 AGENDA ITEM SUMMARY FORM
File ID: #6354
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Date: 08/13/2019 Requesting Department: Department of Real
Estate and Asset Manaaement
Commission Meeting Date: 10/24/2019 Sponsored By:
District Impacted: District 2
Type: Resolution
Subject: Execute Fifth Amendment - Bayside Marketplace
Purpose of Item:
A Resolution of the Miami City Commission, with attachment(s), authorizing the City
Manager to execute a Fifth Amendment to the Amended and Restated Lease
Agreement, retail parcel, (the "Amendment"), between the City of Miami ("City") and
Bayside Marketplace, LLC, a Delaware Limited Liability Company, successor by merger
to Bayside Center Limited Partnership ("Developer"), in substantially the attached form,
for City -owned property located at 401 Biscayne Blvd., Miami, Florida, to modify certain
provisions of the Lease, as stated herein, to include amending the height limitation of
new structures to one hundred ninety (190) feet above grade-, with additional terms and
conditions as more particularly set forth in the Amendment.
Backaround of Item:
The City and Developer are the current landlord and tenant, respectively, under that
certain Amended and Restated Lease Agreement dated as of October 15, 1985, as
amended by that certain First Amendment to Amended and Restated Lease Agreement
dated as of August 19, 1986, as further amended by that certain Second Amendment to
Amended and Restated Lease Agreement dated as of November 24, 1987, as further
amended by that certain Third Amendment to Amended and Restated Lease
Agreement dated as of April 15, 1993 as further amended by that certain Release and
Settlement Agreement dated as of December 30, 2008 and as further amended by that
certain Fourth Amendment to Amended and Restated Lease Agreement dated
September 24th, 2014 (collectively and together with any attachments, exhibits or riders
thereto, the "Lease") for certain premises located at Bayside Marketplace in Miami,
Florida, as more particularly described in the Lease (the "Leased Property"). A
memorandum of the Lease was recorded in Book 12684, at Page 157, and
supplemented in Book 13492, at Page 3199, both of the Public Records of Miami -Dade
County, Florida.
The City and Developer desire to modify certain provisions of the Lease, on the terms
and conditions set forth herein, and subject to approval from the Miami City Commission
as follows:
Amend the height limitation of new structures to one hundred ninety (190) feet
above grade.
Budaet Impact Analvsis
Item has NO budget impact
Item is NOT Related to Revenue
Item is NOT funded by Bonds
Total Fiscal Impact:
N/A
Reviewed By
Real Estate and Asset Management Aldo Bustamante
Office of Management and Budget Pedro Lacret
Office of Management and Budget Christopher M Rose
City Manager's Office
Fernando Casamayor
City Manager's Office
Nikolas Pascual
Legislative Division
Valentin J Alvarez
Office of the City Attorney
Daniel Diaz
Office of the City Attorney
Barnaby L. Min
City Commission
Todd B. Hannon
Legislative Division
Valentin J Alvarez
City Commission
Maricarmen Lopez
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
Daniel Diaz
Office of the City Attorney
Barnaby L. Min
Office of the City Attorney
Victoria Mendez
Office of the City Clerk
City Clerk's Office
Department Head Review
Completed
08/13/2019 12:29 PM
Budget Analyst Review
Completed
08/14/2019 11:51 AM
Budget Review
Completed
08/22/2019 6:50 AM
Assistant City Manager Review
Completed
08/22/2019 5:16 PM
City Manager Review
Completed
08/23/2019 10:40 AM
Legislative Division Review
Completed
09/05/2019 11:08 AM
ACA Review
Completed
09/10/2019 4:19 PM
Deputy City Attorney Review
Completed
09/10/2019 4:31 PM
Meeting
Completed
09/26/2019 9:00 AM
Legislative Division Review
Completed
10/10/2019 1:48 PM
Meeting
Completed
10/24/2019 9:00 AM
Signed
Completed
11/04/2019 5:49 PM
Signed and Attested by the City Clerk Completed
11/04/2019 6:30 PM
Legislative Division Review
Completed
12/05/2019 10:21 AM
ACA Review
Completed
12/05/2019 10:25 AM
Deputy Attorney Review
Completed
12/05/2019 10:34 AM
Approved Form and Correctness with Modification(s)
Completed
Rendered
Completed
12/20/2019 6:05 PM
City of Miami
City Hall
Legislation 3500 Pan American Drive
Miami, FL 33133
is
Resolution www.miamigov.com
Enactment Number: R-19-0428
File Number: 6354 Final Action Date:10/24/2019
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A FIFTH AMENDMENT TO THE
AMENDED AND RESTATED LEASE AGREEMENT (RETAIL PARCEL) ("LEASE")
BETWEEN THE CITY OF MIAMI ("CITY") AND BAYSIDE MARKETPLACE, LLC, A
DELAWARE LIMITED LIABILITY COMPANY, SUCCESSOR BY MERGER TO
BAYSIDE CENTER LIMITED PARTNERSHIP ("DEVELOPER"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE CITY -OWNED PROPERTY
LOCATED AT 401 BISCAYNE BOULEVARD, MIAMI, FLORIDA TO MODIFY CERTAIN
PROVISIONS OF THE LEASE TO INCLUDE AMENDING THE HEIGHT LIMITATION
FOR A TEMPORARY FERRIS WHEEL ("FERRIS WHEEL") TO ONE HUNDRED
EIGHTY FEET (180') ABOVE GRADE SUBJECT TO ALL APPLICABLE LAWS,
RULES, AND REGULATIONS OF THE CITY OF MIAMI WITH ADDITIONAL TERMS
AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE FIFTH
AMENDMENT TO THE LEASE, WHICH INCLUDE BUT ARE NOT LIMITED TO A) THE
EXPRESS RESERVATION OF ALL AIR RIGHTS TO THE CITY; B) AN INCREASE IN
HEIGHT FOR THE FERRIS WHEEL ONLY; C) THE LOCATION OF THE FERRIS
WHEEL AS DEPICTED ON THE EXHIBIT TO THE FIFTH AMENDMENT; D) THE
PAYMENT BY THE DEVELOPER TO THE CITY OF TEN PERCENT (10%) OF
GROSS RECEIPTS OF TICKET SALES FROM THE FERRIS WHEEL AND PAYMENT
OF THE APPROPRIATE TICKET SURCHARGE, PURSUANT TO SECTION 53-1 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AND E) THAT ALL
OTHER HEIGHT LIMITATIONS REMAIN IN EFFECT.
WHEREAS, the City of Miami ("City") and Bayside Marketplace, LLC, a Delaware
Limited Liability Company, successor by merger to Bayside Center Limited Partnership
("Developer'), are the current landlord and tenant, respectively, under that certain Amended and
Restated Lease Agreement dated October 15, 1985, as amended by that certain First
Amendment to Amended and Restated Lease Agreement dated August 19, 1986, as further
amended by that certain Second Amendment to Amended and Restated Lease Agreement
dated November 24, 1987, as further amended by that certain Third Amendment to Amended
and Restated Lease Agreement dated April 15, 1993, as further amended by that certain
Release and Settlement Agreement dated December 30, 2008, and as further amended by that
certain Fourth Amendment to Amended and Restated Lease Agreement dated September 24,
2014 (collectively and together with all attachments, exhibits, or riders thereto, "Lease") for
certain premises located at Bayside Marketplace in Miami, Florida, as more particularly
described in the Lease ("Leased Property"); and
WHEREAS, a memorandum of the Lease was recorded in Book 12684, at Page 157 and
supplemented in Book 13492, at Page 3199 of the Public Records of Miami -Dade County,
Florida; and
WHEREAS, the City and the Developer (collectively, "Parties") desire to modify certain
provisions of the Lease, as more specifically set forth in the Fifth Amendment to the Lease
("Fifth Amendment") and to specifically include an amendment to the height limitation for a
Temporary Ferris Wheel ("Ferris Wheel") to one hundred eighty feet (180') above grade; and
WHEREAS, the Parties desire to cause ten percent (10%) of all revenue generated form
Ferris Wheel ticket sales to go to the City; and
WHEREAS, the Fifth Amendment was presented to the Waterfront Advisory Board
("WAB") on July 9, 2019 but due to a lack of a quorum, no action was taken by WAB; and
WHEREAS, the Fifth Amendment is subject to all other applicable laws, rules, and
regulations of the City of Miami including Ordinance No. 13114, the Zoning Ordinance of the
City of Miami, Florida, as amended ("Miami 21 Code"); and
WHEREAS, the Parties hereby specifically acknowledge that the operation of the Ferris
Wheel and all uses related directly or indirectly to the Fifth Amendment shall be subject to
Section 53-1 of the Code of the City of Miami, Florida, as amended ("City Code") pertaining to
ticket surcharges on paid admissions to events within the City;
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 and incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized' to negotiate and execute the Fifth
Amendment, in a form acceptable to the City Attorney, for the Leased Property to modify certain
provisions of the Lease including amending the height limitation for the Ferris Wheel to one
hundred eighty feet (180') above grade, subject to all applicable laws, rules, and regulations of
the City, with additional terms and conditions as more particularly set forth in the Fifth
Amendment, which include but are not limited to: a) the express reservation of all air rights to
the City; b) the increase in height for the Ferris Wheel only; c) the location of the Ferris Wheel
as depicted on the Exhibit to the Fifth Amendment; d) the payment by the Developer to the City
of ten percent (10%) of gross receipts of ticket sales from the Ferris Wheel and payment of the
appropriate ticket surcharge, pursuant to Section 53-1 of the Code of the City of Miami, Florida,
as amended; and e) that all other height limitations remain in effect.
Section 3. This Resolution shall become effective immediately upon adoption and
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNESS:
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 City Code
provisions.
2 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.