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HomeMy WebLinkAboutExhibit CC MTG 9/26/19FIFTH AMENDMENT TO AMENDED AND RESTATED LEASE AGREEMENT (RETAIL PARCEL) This Fifth Amendment to Amended and Restated Lease Agreement (Retail Parcel) (this "Amendment") is made and entered into this day of , 2019 ("Effective Date"), by and between the CITY OF MIAMI, a municipal corporation of the State of Florida ("City") and BAYSIDE MARKETPLACE, LLC, a Delaware limited liability company, successor by merger to Bayside Center Limited Partnership ("Developer"). WITNESSETH: WHEREAS, 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; and WHEREAS, 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. NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, City and Developer hereby agree that the foregoing recitals are true and correct, and further agree as follows: 1. Definitions. All capitalized terms used in this Amendment shall have the definitions ascribed to such terms in the Lease, unless defined or amended in this Amendment. The term "Lease" shall refer to the Lease (as defined in the first recital above), as modified by this Amendment. The term "Lease Term" shall refer to the Original Term (as modified in this Amendment) and any applicable Renewal Terms. 2. Section 2.1(a) Premises The first sentence of the third paragraph of Section 2.1(a) Premises is amended and restated as follows: "New structures shall be limited to a maximum height not to exceed one hundred ninety (190) feet above grade, with such minor exceptions as the City Manager in the interest of good architectural design shall approve in connection with his/her approval of the Construction Plans." 3. Notices. Wherever any notice is required or permitted under the Lease, such notice shall be in writing. Any notice or document required or permitted to be delivered under the Lease shall be deemed to be delivered when it is actually received by the designated addressee or, if earlier and regardless of whether actually received or not, when it is either (i) deposited in the United States mail, postage prepaid, certified mail, return receipt requested, or (ii) delivered to the custody of a reputable messenger service or overnight courier service, addressed to the applicable party to whom it is being delivered at the respective address for such party as is set out below, or at such other address as such applicable party may have theretofore specified to the delivering party by written notice: If to City at: City of Miami 444 SW 2nd Avenue, 10th Floor Miami, FL 33130-1910 Attention: City Manager with a copy to: City of Miami 444 SW 2"d Avenue, 3rd Floor Miami, FL 33130-1910 Attention: DREAM Director 4. Miscellaneous. If to Developer at: Bayside Marketplace, LLC c/o Ashkenazy Acquisition Corp.150 East 58th Street, 39th Floor New York, New York 10155 Attention: Asset Management with a copy to: Bayside Marketplace, LLC c/o Ashkenazy Acquisition Corp.150 East 581h Street, 39th Floor New York, New York 10155 Attention: Legal Deparment (a) Each of City and Developer hereby acknowledges and agrees that neither is presently aware of any continuing defaults by reason of any act or omission on the part of the other party under the Lease and that as of the date of execution each party has fulfilled all of its duties and obligations under the Lease to date. (b) This Amendment shall be construed and governed in accordance with the laws of the State of Florida. Venue in any actions or proceedings between the parties shall be in Miami - Dade County, Florida. In order to expedite such actions or proceedings the parties knowingly and 2 voluntarily waive their right to a jury trial in any such actions or proceedings. Developer and City each agree to pay their own attorneys' fees in connection with any such actions or proceedings. (c) This Amendment may be executed in any number of counterparts and by the separate parties hereto in separate counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same instrument. (d) Each party hereby represents and warrants to the other party that (i) it has the full right and authority to enter into this Amendment, and (ii) this Amendment is a binding and valid document enforceable in accordance with its terms. (e) This Amendment shall be deemed a part of, but shall take precedence over and supersede any provisions to the contrary contained in the Lease. Except as modified hereby, all of the provisions of the Lease, which are not in conflict with the terms of this Amendment, shall remain in full force and effect, and, as modified hereby, the Lease is hereby ratified and confirmed in all respects. (f) This Amendment shall be binding upon the parties hereto and their respective successors and permitted assigns. (g) At the request of Developer, City agrees to enter into a memorandum of this Amendment to be placed of record in the Public Records of Miami -Dade County in such form as Developer and City shall mutually agree. Developer shall be responsible for all recording costs with respect to such memorandum. (h) The terms "business day" or "business days", as used herein, shall mean, individually or collectively, as the case may be, each calendar day of the week other than Saturday, Sunday and any nationally recognized legal holidays. [Remainder of Page Left Blank Intentionally] IN WITNESS WHEREOF, the parties have executed this Amendment as of the Effective Date. ATTEST: Todd B. Hannon City Clerk APPROVED AS TO LEGAL FORM AND CORRECTNESS: By: Victoria Mendez City Attorney STATE OF FLORIDA ) ) SS.. COUNTYOF MIAMI-DADE ) CITY OF MIAMI, a municipal corporation of the State of Florida Emilio T. Gonzalez, Ph.D. City Manager APPROVED AS TO INSURANCE REQUIREMENTS By: Ann -Marie Sharpe Acting Risk Management The foregoing instrument was acknowledged before me this day of , 2019, by Emilio T. Gonzalez, the City Manager, and Todd B. Hannon, the City Clerk, of the City of Miami, a Florida municipal corporation, in the capacity aforesaid; each such person is personally known to me. Sign Name: Print Name: Notary Public My Commission Expires Serial No. (none if blank):_ [NOTARIAL SEAL] .19 WITNESSES: Print Name: Title: Print Name: Title: STATE OF ILLINOIS ) ) SS.: COUNTY OF COOK ) BAYSIDE MARKETPLACE, LLC, a Delaware limited liability company By: Print Name: Title: The foregoing instrument was acknowledged before me this day of , 2019, by as of Bayside Marketplace, LLC, in the capacity aforesaid; such person is personally known to me. Sign Name: Print Name: Notary Public My Commission Expires: Serial No. (none if blank): [NOTARIAL SEAL] G