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61 RESOLUTION NO. ______ _ 2 3 A Resolution consenting to the attached Assignment marked as Exhibit 1, 4 relating to the Annual Report of the 64 Development Corporation. 5 6 WHEREAS, the City Commission at its meeting of March 20, 2012 adopted by 7 Resolution No. 66-12-13623, with one exception, the 2012 Annual Report submitted by the 64 8 Development Corporation on their proposed mixed use project located at 5966-70 S. Dixie 9 Highway as required by 46 Section 27 of the Development Agreement; and 10 11 WHEREAS, the City Commission adopted the Annual Report with the exception as to 12 the request for consent to the Assignment; and 13 14 WHEREAS, the City Attorney has negotiated the terms of an assignment that IS 15 satisfactory to the owner and its assignee. 16 17 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 18 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: 19 20 Section 1: The City Commission hereby consents and authorizes the City Manager to 21 sign to the attached Assignment marked Exhibit 1, concerning the Annual Report of the 64 22 Development Corporation adopted by Resolution No. 66-12-13623 on March 20,2012. 23 24 Section 2. This resolution shall become effective immediately upon adoption by vote of 25 the City Commission. 26 27 PASSED AND ADOPTED this day of ,2012. 28 29 30 ATTEST: APPROVED: 31 32 33 34 CITY CLERK MAYOR 35 36 READ AND APPROVED AS TO FORM, COMMISSION VOTE: 37 LANGUAGE, LEGALITY AND Mayor Stoddard: 38 EXECUTION THEREOF Vice Mayor Liebman: 39 Commissioner Newman: 40 Commissioner Harris: 41 CITY ATTORNEY Commissioner Welsh: 42 43 44 45 Page 1 of 1 This instrument prepared by, or under the supervision of (and after recording, return to): Antonio L. Martinez, Esq. 8500 SW 8th Street, Suite 238 Miami, Florida 33144 Exhibit 1 (Reserved for Clerk of Court) ASSIGNMENT OF AGREEMENT Tms ASSIGNMENT is made as of the _ day of , 2012 by 64 Development Corporation, a Florida corporation ("Assignor") to SOMI GREEN, LLC., a Delaware limited liability company ("Assignee"). RECITALS: A. Assignor is the "Company" under that certain AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI, FLORIDA AND 64 DEVELOPMENT CORPORATION, recorded April 9, 2009, under Official Records Book 26315, Page 3848 of the Public Records of Miami-Dade County, Florida (as now or hereafter amended and/or supplemented, the "Agreement"). B. The Agreement concerns that certain parcel of property located at 5966-70 S. Dixie Highway described in Exhibit "A" (the "Property"). C. Assignor desires to assign to Assignee, and Assignee desires to accept an assignment of each and every of the rights and obligations, as set forth in the Agreement, and as otherwise set forth in this Assignment. D. Pursuant to Paragraph 15 of the Agreement, Assignor and Assignee understand that the Assignor is not an affiliated entity of Assignee, therefore, this Assignment is subject to the written consent of the City of South Miami. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Assignor and Assignee hereby agree: 1. Assignor hereby warrants that it is not in violation or default of the Agreement and that Assignor is in full compliance with all of the terms and conditions of the Agreement. 2. Assignor hereby assigns to Assignee each and every of the rights, benefits, privileges, obligations, covenants, tenus, conditions and provisions as created by, and set forth in the Agreement (collectively, the "Assigned Rights and Obligations"). 3. Assignee does hereby accept the foregoing assignment, and does hereby assume and agree to perfonu, discharge, fulfill and observe all obligations, tenus, covenants, conditions and provisions of the Agreement commencing immediately upon Assignee becoming the record title holder. 4. As consideration for the consent of the City of South Miami to this assignment, the Assignor and Assignee agree to be contractually bound to the City, jointly and severally, to insure the fulfillment of the terms, conditions and provisions of the Agreement upon Assignee becoming the record title holder. 5. This Assignment is conditioned upon and shall have no force or effect unless and until the Assignee becomes the title holder within a year of the consent being received from the City of South Miami. It shall not have any force or effect upon Assignee unless and until Assignee becomes the title holder. IN WITNESS WHEREOF, the parties have caused this Assignment to be executed as of the day and year fIrst above written. Signed in the presence of: Print Name: _______ _ Print Name: ________ _ Print Name: ______ __ Print Name: _______ _ ASSIGNOR: 64 DEVELOPMENT CORPORATION, a Florida corporation By: __________________ __ Name: __________ _ Title: ___________ _ ASSIGNEE: SOMI GREEN, LLC., a Delaware limited liability company By: SOMI HOLDINGS, LLC., a Florida limited liability company, its Manager By: __________________ _ Name: __________ _ Title: ___________ _ 2 [CONTINUED ON NEXT PAGE] CONSENT AND APPRO V AL OF THE TERMS OF THIS ASSIGNMENT OF AGREEMENT BY THE CITY OF SOUTH MIAMI ATTEST: APPROVED: CITY CLERK CITY MANAGER READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECTUION: CITY ATTORNEY STATE OF FLORIDA ) ) SS: COUNTYOF ________ __ ) I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by , as of 64 DEVELOPMENT CORPORATION, A Florida corporation, on behalf of such corporation, who is personally known to me or who has produced _______ as identification. WITNESS my hand and official seal in the County and State last aforesaid this __ day of ,2012. Notary Public Typed, printed or stamped name of Notary Public 3 STATE OF FLORIDA ) ) SS: COUNTY OF ____ _ ) I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by , as Manager of SOMI HOLDINGS, LLC., a Florida limited liability company, the Manager of SOMI GREEN LLC., a Delaware limited liability company, on behalf of such companies, who is personally known to me or who has produced as identification. WITNESS my hand and official seal in the County and State last aforesaid this __ day of ,2012. Notary Public Typed, printed or stamped name of Notary Public 4 EXHIBIT "A" LEGAL DESCRIPTION 5