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02-15-00MAYOR: Julio Robaina CITY MANAGER: Charles Scurr VICE MAYOR: Horace G. Feliu CITY ATTORNEY: Earl G. Gallop COMMISSIONER: Randy G. Wiscombe CITY CLERK: Ronetta Taylor COMMISSIONER: David D. Bethel COMMISSIONER: Mary Scott Russell CITY COMMISSION AGENDA City Commission Meeting Meeting date: February 15, 2000 6130 Sunset Drive, South Miami, FL Next Regular Meeting date: March 7, 2000 Phone: (305) 663 -6340 Time: 7:30 PM PURSUANT TO FLA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTES CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRREVELANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. City of South Miami. Ordinance No. 6 -86 -1251 requires all persons appearing in a paid or rezmmerated representative capacity before the City Staff, Boards, Committees and the City Commission, to fill out the appropriate form and file it with the City Clerk prior to engaging in lobbying activities. CALL TO ORDER: A. Roll Call: B. Invocation: C. Pledge of Allegiance D. Presentation(s) ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes February 1, 2000 Regular City Commission Minutes 2. City Manager's Report 3. City Attorney's Report REGULAR CITY COMMISSION AGENDA - February 15, 2000 1 CONSENT AGENDA 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO STORMWATER DRAINAGE, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH MC HARRY & ASSOCIATES, INC., TO PERFORM CIVIL ENGINEERING SERVICES FOR THE TWIN LAKES PROJECT (PHASE I) AT A COST NOT TO EXCEED $5,500.00 AND CHARGING THE DISBURSEMENT TO "ESCROW PUBLIC WORKS FINANCIAL ASSISTANCE GRANT" ACCOUNT NO. 111- 0000 -219- 1810. 3/5 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY- OF SOUTH MIAMI, FLORIDA, RELATING TO EXTENDED MEDICAL_ LEAVE; GRANTING- MR. DAVID WALKER ADDITIONAL LEAVE WITH PAY; PROVIDING AN EFFECTIVE DATE. (Deferred from February 1, 2000) (Vice- Mayor Feliu) 3/5 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A STORMWATER IMPROVEMENTS GRANT, CONCERNING CONTRACTS, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO ACCEPT A $340,000.00 GRANT FOR STORMWATER DRAINAGE IMPROVEMENTS. 3/5 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED $8,500.00 TO METRO -DADE K -9 SERVICES FOR THE PURCHASE OF ONE POLICE WORK DOG AND K -9 EQUIPMENT AND CHARGE THE FUNDS TO ACCOUNT NUMBER 1910 - 521 -6430, (OPERATING EQUIPMENT) 3/5 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE AN OPEN PURCHASE ORDER IN THE AMOUNT OF $8,000.00 FOR PLACENCIA NURSERY CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001- 2050 - 519 -4625 "LANDSCAPE MAINTENANCE - LANDSCAPE IMPROVEMENTS." 3/5 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH -MIAMI, FLORIDA RELATING TO THE CODE ENFORCEMENT BOARD; APPOINTING KENNETH FELDMAN TO SERVE FOR AN UNEXPIRED TERM ENDING APRIL 20, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. (Mayor Robaina) 3/5 REGULAR CITY COMMISSION 2 AGENDA - February 15, 2000 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMUNITY RELATIONS BOARD; APPOINTING BROCK CHESTER TO SERVE FOR A TWO YEAR TERM ENDING FEBRUARY 15, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. (Mayor Robaina) 3/5 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CODE ENFORCEMENT BOARD; APPOINTING ROSEMARIE WILSON TO SERVE FOR A TWO YEAR TERM ENDING FEBRUARY 15, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. (Mayor Robaina) 3/5 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) There are none RESOLUTION (S) HEARING 12 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONFLICT OF INTEREST; WAIVING THE PROHIBITION OF CITY OF SOUTH MIAMI CODE SECTION 8A -1( C), PROHIBITION ON TRANSACTING BUSINESS WITH THE CITY, IN THE APPOINTMENT OF SUSAN _REDDING TO THE CITY °S - ZONING TASK FORCE PROVIDING AN EFFECTIVE DATE. (Mayor Robaina) 3/5 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B)(21) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE AN ANIMAL HOSPITAL IN THE "GR" GENERAL RETAIL ZONING DISTRICT SPECIFICALLY AT 5820 BIRD ROAD. 4/5 14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20 -3.4 (B) (19) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE A SMALL RESTAURANT IN THE "SR (HD)" SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS SPECIFICALLY AT 5844 SW 73RD STREET. 4/5 RESOLUTION (S) REGULAR CITY COMMISSION 3 AGENDA - February 15, 2000 15. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO MINUTES ADOPTING THE "ACTION SUMMARY" MINUTES FORMAT; PROVIDING AN EFFECTIVE DATE. (Mayor Robaina) 3/5 16. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE; APPOINTING SUSAN REDDING AND JOHN EDWARD SMITH TO SERVE ON THE ZONING TASK FORCE; PROVIDING AN EFFECTIVE DATE. (Mayor Robaina) 3/5 17. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE GENERAL (NON- UNION) EMPLOYEE FINANCIAL ADJUSTMENT FOR FY 1999/00, CONSISTING OF: (A) A 3.0% COST OF LIVING ADJUSTMENT (COLA) EFFECTIVE OCTOBER 1, 1999; AND (B) A ONE TIME .50% CASH PAYMENT; AND MAKING APPROPRIATE CHANGES TO THE PAY PLAN. 3/5 18. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROVAL OF COLLECTIVE" BARGAINING AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL- CIO LOCAL 3294; FOR THE 1999/00 AND 2000/01 FISCAL YEARS. 3/5 ORDINANCE (S) FIRST READING 19. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY RELATIONS BOARD;.AMENDING SECTION 2.26,6 OF THE CITY OF SOUTH MIAMI CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND AN EFFECTIVE DATE (Mayor Robaina) 3/5 20. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PENSION BOARD AMENDING SECTION 16-20(a) OF THE CITY OF SOUTH MIAMI CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND AN EFFECTIVE DATE. (Mayor Robaina) 3/5 21. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, SPECIFICALLY REGULATIONS DEALING WITH PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED REGULAR CITY COMMISSION 4 AGENDA February 15, 2000 OFF- STREET PARKING BY AMENDING ORDINANCE NO. 8 -99 -1682 IN ORDER TO CONTINUE FOR AN ADDITIONAL NINE (9) MONTHS THE MODIFICATIONS MADE TO SECTION 20- 7.6(B), AND THE SUSPENSION OF SECTION 20- 4.4(G) AND SECTION 20 -4.4 (H), PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. 3/5 22. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS; APPROVING A LEASE WITH SPG PHASE ONE, LTD, FOR CONSTRUCTION AND OPERATION OF MULTI -USE PARKING GARAGE; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 4/5 SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2 -2.1 (k) (2) OF THE CODE OF ORDINANCES PROVIDES THAT "ANY PERSON MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE COMMISSION ". PUBLIC REMARKS COMMISSION REMARKS REGULAR CITY COMMISSION AGENDA - February 15, 2000 CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and Commission FROM: Charles D. Scurf City Manager INTRODUCTION DATE: February 15, 2000 SUBJECT: Agenda Item # 4 Commission Meeting, February 15, 2000 AUTHORIZATION OF THE CITY MANAGER TO ENTER INTO A CONTRACT WITH MC HARRY & ASSOCIATES, INC. TO PROVIDE CIVIL ENGINEERING SERVICES AT A COST NOT TO EXCEED $5,500.00. The attached resolution seeks approval to allow the City Manager to enter into a contract with MC Harry & Associates, Inc., (MC Harry) to provide civil engineering services for a drainage project on Twin Lakes Drive. MC Harry is one of the three pre- approved engineering firms used by the City for such work, per Resolution No. 30 -96 -9783. BACKGROUND Twin Lakes Drive (see attached location map) is within a residential neighborhood, and runs parallel to a Miami -Dade County canal. A "positive" drainage system currently serves this street (stormwater is conveyed by catch basins into underground culverts discharging into the canal). However, this drainage system does not extend to every home along the street, leaving stormwater to pond in front of several properties. In addition, because of the uneven grade of the swales and "low" driveway approaches, stormwater will accumulate in the areas between the drains. The net result is an inefficient drainage system, and a street which experiences unacceptable amounts of standing water in the roadside swales. Moreover, from an environmental viewpoint, the current drainage system is undesirable since it provides no retention, no french drain disposal, and no pretreatment of the stormwater. Instead, it is a direct conveyance system of untreated stormwater into the canal, a violation of current stormwater disposal regulations. /continued ... Mayor and City Commission Twin Lakes Drive Resolution February 15, 2000 Page 2 of 2 The Federal Clean Water Act's National Pollutant Discharge Elimination System (NPDES) requires that the City undertake proactive action toward achieving improved water quality in our canals (etc.) to the maximum extent practicable. One means to achieve this goal is by retrofitting positive drainage systems with proper retention and "pollution control" pretreatment features, which is what is being proposed for this project. Therefore, the Twin Lakes Drive project will not only address a stormwater accumulation problem in a residential area, but also demonstrate to the EPA the City's commitment to the Clean Water Act. Part I of this project involves developing design options and cost estimates based upon the site specific topography and subsurface soil conditions. The lump sum fee proposal from MC Harry for this service is $5,500.00. Lastly, it should be noted that this is the last of the four drainage project covered under the $115,000.00 appropriation from the 1998 State legislature. The other three projects funded by that appropriation were the 57th Court Project, the "Lake Taco Bell" project, and the ongoing 74th Street /59th Avenue "traffic calming" project. The total expenditure would not exceed $5,500.00, and the disbursement would come from a special account set -up for the $115, 000.00 appropriation, the "Escrow P Financial Assistance Grant' , account number 111 - 0000 - 219 -1810. Deducting reimbursements already provided by the State, $53,575.25 remains from the original appropriation. CONCLUSIONS The Twin Lakes Drive Project shall address long- standing citizen complaints concerning the accumulation of stormwater along the edge of this street's pavement. And just as important, the Twin Lakes Drive Project represents the first time the City will undertake a "pollution control" retrofit of a positive drainage system. Inasmuch, this will be an important milestone in the City's ongoing commitment toward environmental preservation. Approval of this resolution is therefore recommended. Attachments 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, CONCERNING CONTRACTS, RELATING TO STORMWATER DRAINAGE, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH MC HARRY & ASSOCIATES, INC., TO PERFORM CIVIL ENGINEERING SERVICES FOR THE TWIN LAKES PROJECT (PHASE I) AT A COST NOT TO EXCEED $5,500.00, AND CHARGING THE DISBURSEMENT TO "ESCROW PUBLIC WORKS FINANCIAL ASSISTANCE GRANT" ACCOUNT NO. 111 -0000- 219- 1810. WHEREAS, the City Commission and City Administration have resolved to address stormwater drainage and stormwater treatment environmental goals throughout the City, and; WHEREAS, the 6000 and 6100 block of Twin Lakes Drive is a residential area within the City with very poor drainage, and; WHEREAS, M.C. Harry & Associates, Inc. is one of the three pre - selected engineering firms approved by the City Commission to perform engineering services for the City, per Resolution No. 30 -96 -9783. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Manager is hereby authorized to enter into a contract with MC Harry & Associates, Inc., at a cost not to exceed $5,500.00 for Phase I. Section 2. This resolution shall become effective immediately after adoption. PASSED AND ADOPTED this 15th day of February 2000. ATTEST: APPROVED: CITY CLERK MAYOR READ AND APPROVED AS TO FORM: CITY ATTORNEY FEB. 9.2000 11:50RM MC HARRY ASSOC NG.421 P.1/1 MCHAHHYASSOCIATES February $, 2000 David K. Goodin W Pyblic Works Department I City of South Miami "' 4795 SW 751h Avenue irl South Miami, Florida 33165 0 M U5 Re. Twin Lakes Drive Drainage improvements Project - Part 1 W Pee Proposal 0 0 Dear David: MCHarry Associates, in collaboration with our civil engineer, Klmley -Horn, is pleased to submit thin lump sum proposal in the amount of $5,500 for your review and approval. This proposal addr6sses professional services related to the drainage system improvements referenced above. Part 1 scope of A/E services are identified below, Part 2 scope of services, to be authorized separately, will include construction plans, and DERM permitting. Please refer to the attached KHA proposal for a detailed description of tasks and services. Task 1 - Site Visit and Project Review....... ....................... ................$5500 The consultant will visit the site to review existing conditions, and identify constraints which will limit possible options for drainage Improvement and/or impact the permitting process. The A/1= will conduct a 'workshop° with the city to discuss preliminary options which best serve the city's interests. A maximum of two options will be documented in schematic drawing form accompanied with opinions of probable construction cost. The City will provide all necessary survey, utility, and geotechnical data required to properly design and document the project. Please acknowledge City review and acceptance of this proposal by signing one of the two original copies of this document. Keep one for your files and return the other to MCHarry and Associates. Thank you for the opportunity to serve the City of South Miami. Sincerely, M C. Harry & As dates, Inc. City of South Miami Charles Scu City Manager m has M. 10 -1 ST N 10 -2 B —a t0 -5 ST PD a 10- 10 -6 B -4 P 70 -9 TER o � a- 10-22 PD 3 N 10 -t -4 5 GINS SECTION 7) Q 4 r� 0 -44 -43 tC a 10-74 S \D -37 IPD iLJ 1 roS PD eO SW a. 10 -30 o o� 10-35 10-39 SW 62nd TER a O S v 10 -29 10 -31 S It) J °a CL (() a p S 10 -28 10 -32 m l5 v o SW 63rd TER o CL a 10 -27 10 -33 S I 10 -15 � 5 3 j S B -14 10 -76 10 -26 10 -34 Z_1 SW 64th ST IQ J a a U t K S(jj ((O 3 W (Y m PD PD S 10 -24 10 -25 70, WOINS SECTION 13) ;QenTpx nvrgUI5 pAIE By OESCIiV110n DATE BY OESCRIP710N DE9DNED ? 10-4 DATE �"" CL ) u i0R qT m t ({ PD D S 0 10 -73 -71 0 -72 o e mnEWAM By 10 -13 N a (() l W ((( P 10 -12 Y J a Z < ) ` v - 10 -17 0 -10 D ( S(( _ 1 10 -19 111 10 10- PD PO o m 11 r fc -irc-4 �� SS m 10 -80 10 -83 i Q 4 r� 0 -44 -43 tC a 10-74 S \D -37 IPD iLJ 1 roS PD eO SW a. 10 -30 o o� 10-35 10-39 SW 62nd TER a O S v 10 -29 10 -31 S It) J °a CL (() a p S 10 -28 10 -32 m l5 v o SW 63rd TER o CL a 10 -27 10 -33 S I 10 -15 � 5 3 j S B -14 10 -76 10 -26 10 -34 Z_1 SW 64th ST IQ J a a U t K S(jj ((O 3 W (Y m PD PD S 10 -24 10 -25 70, WOINS SECTION 13) ;QenTpx nvrgUI5 pAIE By OESCIiV110n DATE BY OESCRIP710N DE9DNED K" DATE �"" NAW R.N. DATE 07/Si6 i0R qT C7•E XED APPNO�fD Br: mnEWAM By PI o 02/03/00 THU 17:11 FAX 19547392247 KIMLEY HORN ifl 001 C ®❑ KimleyHorn ® and Associates, Inc. February 3, 2000 suite 157 5100 N W. 33rd Avenue FEB 8 281 ft Lauderdale, Florida E 33309 Mr. Thomas Carlson, AIA Principal LIVED ; MC HARRY ASSOCIATES MCHIA 2780 S.W. Douglas Road Miami, Florida 33133 Be. City of South Miami Scope of Services for Twin Lakes .Drive Drainage Project Dear Tom: Kimley -Hom and Associates, Inc. is pleased to submit this proposal for providing engineering services associated with modifying an existing drainage system for the above referenced residential neighborhood. The intent of the project is to provide a level of stormwater treatment for the existing positive drainage system. The services will include reviewing the existing stormwater system, preparing construction plans for proposed modifications, and submitting permit applications to DERM for review. As directed by the City of South Miami, the project does not require contract documents and the City will provide the necessary survey data, utility data, and geotechnieal data for the project designs SCOPE OF SERVICES Task I — Site Visit/Proiect Review The ENGINEER will visit the project site to review the existing project conditions and develop preliminary project options. The site observations are necessary to identify potential limitations and conflicts for installation of the proposed drainage modifications and other constraints that may impact permitting. This scope does not include preparation of legal descriptions and sketches for obtaining utility easements within the project area. The ENGINEER will review the survey, utility, and geotechnical data provided by the City to further develop the preliminary project options. The survey and utility data must be provided in AutoCAD 14 format and contain a topographic base map of the project area, complete information of the existing utilities such as stormwater, water, and sanitary sewer systems (including pipe sizes and invert ■ TEL 954 739 2233 FAX 954 739 2247 02/03/00 THU 17:11 FAX 19547392247 KI31LEY HORN 16002 CCI1 Kimley -Horn and Associates, Inc. Mr. Thomas Carlson, February 3, 2000, Page 2 elevations where applicable), and a point file with the topography symbology. The survey \utility information will be used to develop the project base maps. The geotechnical data must contain the necessary soils and percolation data required for drainage calculations. Based on review of the above information, the ENGINEER will meet with the City to discuss up to two (2) preliminary drainage design options. The proposed improvements will be schematic drawings, and opinions of probable construction cost will be provided for both option. Upon selection and approval of a preliminary design option by the City, the ENGINEER will proceed with construction plan development, and attend one pre - application meeting with DERM to discuss the preliminary design. During construction plan development, any modifications to the approved preliminary design will be considered additional services. Task II — Construction Plans The final Construction Plans will be prepared for reproduction at half size sheets (11" x 17 ") to take advantage of the ease and quality of reproduction as well as being a, more convenient format for use in the field during construction. The plans shall contain the following information: 1. A cover sheet will be prepared containing project identification information, a vicinity map, index of sheets and other information as may be appropriate. 2. Horizontal alignments and geometric improvements will be detailed on the topographic base mapping. 3. Plan /profile sheets will not be provided, but vertical data, construction notes, and construction details for the proposed drainage improvements will be detailed on the plan sheets. 4. Existing utility information from Task I - Site Visit /Project Review will be detailed as needed for project clarification. 5. Technical specifications will be provided for primary project elements that are not addressed in the Standard FDOT technical specifications. The FDOT technical specifications will be the referenced standard for project construction. A2/03/00 THU 17:11 FAX 19547392247 RIMLEY HORN tO 003 Kimley -Horn ® and Associates, Inc. Mr. Thomas Carlson, Febnwy 3.2000, Page 3 CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 2/15/00 AGENDA ITEM # FROM: Charles D. Scurr Comm. Mtg. 2/15/00 City Manager Extended Medical Leave Pay RE UEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EXTENDED MEDICAL LEAVE; GRANTING MR. DAVID WALKER ADDITIONAL LEAVE WITH PAY; PROVIDING AN EFFECTIVE DATE. BACKGROUND The attached resolution sponsored by Commissioner Horace G. Feliu authorizes the City Manager to pay extended medical leave without any reductions to David Walker, an employee with the City's Code Enforcement Department. David Walker is recuperating from a serious illness and has exhausted his accumulated annual and sick leave. This resolution would provide an additional 90 days of extended leave, commencing upon the exhaustion of donated medical leave, and terminating when Mr. Walker is medically cleared to return to work. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EXTENDED MEDICAL LEAVE; GRANTING MR. DAVID WALKER ADDITIONAL LEAVE WITH PAY; PROVIDING AN EFFECTIVE DATE. WHEREAS, Mr. David Walker, a long -time employee of the City's Code Enforcement Department, is recuperating from a serious illness and has exhausted his accumulated annual and medical leave time; and, WHEREAS, City of South Miami employees have graciously donated medical leave time so that David Walker can continue to receive a paycheck; and, WHEREAS, the Mayor and City Commission desire to authorize the City Manager to extend medical leave time and other benefits to Mr. Walker for a fixed period of time, commencing upon the exhaustion of the donated medical leave, in order to assist Mr. Walker until he is able to return to work. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The City Manager is authorized to extend medical leave time and other benefits to Mr. Walker for a period of time up to 90 days, commencing upon the exhaustion of donated medical leave, and terminating when Mr. Walker is medically cleared to return to work. Additions shown by underlining and deletions shown by ever. Al 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Section 2. This medical leave resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 15th day of February, 2000. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM CITY ATTORNEY \ \Dell_6100 \Documents \City of South Miami \0022 - 001 \2430.doc Page 2 of 2 APPROVED: MAYOR COMMISSION VOTE: Mayor Robaina: Vice Mayor Feliu: Commissioner Wiscomb: Commissioner Bethel: Commissioner Russell: CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and Commission DATE: February 15, 2000 Af FROM: Charles D. Scurr SUBJECT: Agenda Item # City Manager Commission Meeting, February 15, 2000 AUTHORIZATION OF THE CITY MANAGER TO ENTER INTO A CONTRACT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO ACCEPT A $340,000.00 GRANT. INTRODUCTION The attached resolution seeks approval to allow the City Manager to enter into a contract with the Florida Department of Environmental Protection (FDEP) to accept a $340,000.00 grant to perform certain stormwater drainage improvements. BACKGROUND As you know, the City of South Miami was granted an appropriation of $340,000.00 by the State of Florida during their last legislative session. This appropriation was to be used exclusively for stormwater drainage improvements. FDEP is overseeing the disbursement of the appropriation, and has developed the attached Contract Agreement 4SP551 for this purpose. In effect, FDEP is contracting the City of South Miami to perform the specified drainage projects, and will reimburse the City for the project costs. Consequently, the City will not receive a "lump sum" payment, but submit periodic reimbursement requests after completing each project. The contract period begins upon execution of the attached contract, and ends on June 30, 2002. The six separate projects are specified in the attached contract. Completing these projects during the contract period represents an exceptionally aggressive project schedule for the Public Works Department since it typically takes 4 -6 months to complete each project (from initial concept, to commission approval, engineering design, permitting, contractor selection, construction, and restoration). Notwithstanding, barring a serious design or permitting complication, the City should be able to complete these project during that time. /continued ... Mayor and City Commission $340,000.00 FDEP Grant Contract February 15, 2000 Page 2 of 2 CONCLUSION The drainage projects outlined in the contract represent opportunities, not only to resolve long- standing drainage problems, but also to improve the aesthetics of public property and roadways. For example, the first project on the list is the canal '',culvert crossing at SW 62nd Avenue. In conjunction with the drainage improvements, architectural "entryway features" (e.g., native limestone block walls and arches, complete with landscaping improvements) are to be designed and installed for this highly visible avenue into the City. Other projects include a complete rework of the City Hall municipal complex parking lot, parking improvements in the Bird Road area, and redesigning the Snapper Creek Canal access easements for both drainage and aesthetics concerns. The FDEP grant will provide the fiscal means to implement such long- awaited goals. Approval of the attached resolution is therefore recommended. Attachment: Contract SP551 and associated documentation I RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY 4 COMMISSION OF THE CITY OF SOUTH MIAMI, 5 FLORIDA, RELATING TO A STORMWATER 6 IMPROVEMENTS GRANT, CONCERNING 7 CONTRACTS, AUTHORIZING THE CITY 8 MANAGER TO ENTER INTO A CONTRACT WITH 9 THE FLORIDA DEPARTMENT OF 10 ENVIRONMENTAL PROTECTION TO ACCEPT A 11 $340,000.00 GRANT FOR STORMWATER 12 DRAINAGE IMPROVEMENTS. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 WHEREAS, the City of South Miami was awarded a 1999 State Appropriation in the amount of $340,000.00 to be used for certain stormwater drainage improvements projects, and; WHEREAS, the Florida Department of Environmental Protection (FDEP) is overseeing the State Appropriation, and has developed contract agreement #SP551 for the disbursement of the funds. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Manager and the City Attorney is hereby authorized to sign the FDEP Contract Agreement #SP551. Section 3. This resolution shall become effective immediately after adoption. PASSED AND ADOPTED this 15th day of February 2000. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR Jeb Bush Governor January 31, 2000 Department of Environmental Protection Mr. David Goodin 4795 S.W. 75th Avenue Miami, Florida 33155 Twin Towers Office Building 2600 Blair Stone Road Tallahassee, Florida 32399 -2400 Re: Contract SP551 — South Miami South Miami Stormwater Management System Improvements Dear Mr. Goodin: David B. Struhs Secretary Enclosed are two originals of the above - referenced contract. Please have the City Manger sign both originals as the City's authorized representative. Keep one original for your use and return one signed original to me. Please note the project schedule and deliverables. Also enclosed are a disbursement request form, an engineering certification form, and an authorized representative certification form. Please use copies of these forms for disbursement requests. The funds will be available upon the City Manager's execution of the contract. If you have any questions, please call Bhupendra Vora, the Department's Project Manager, at (850) 488 -8163. Sincerely, r� Ikon Berryhill, PIE., Chief Bureau of Water Facilities Funding DWB /Gfs Enclosures cc: Charles D. Scurr — South Miami Hakeem Oshikoya — South Miami Mike Bechtold - DEP /West Palm Beach "More Protection, Less Process" Printed on recycled paper. The City of South Miami SCOPE OF WORK Stormwater Management System Improvements Section 1: Description of Work Design and construct stormwater system improvements at: 1) SW 62nd Avenue Canal Culvert Crossing Refurbishment The City's canals are an integral part of our storm sewer conveyance system. The underground culvert at SW 62 Avenue connects two canal segments. The culvert is being damaged by tree roots, and furthermore stormwater sheetflow from the streets enters the canal system directly and untreated. The refurbishment project shall include proper roadside stormwater drainage systems for SW 62nd Avenue, removal of all noxious / detrimental tree species, repairs to the underground culvert as required, and full restoration of the culvert crossing area including landscaping and access fence improvements. 2) SW 41st Street Pavinq & Drainage Project The roadside swale located between Red Road & SW 58th Avenue exists as an unpaved parking area without adequate drainage systems. This project shall include the installation of proper drainage systems and paving. 3) 57th Court Parts III and IV This project would be the extension of previous drainage projects unrelated to this FDEP Grant application. Both SW 74th Street and SW 74th Terrace east of 57th Court have inadequate drainage system, and experience severe ponding during storms. Both sites are in the City's downtown commercial district. This project shall include the installation of proper drainage systems, new paving, curb / gutter, sidewalk, and landscaping improvements. 4) City Hall Access Road & Parking Area Improvements The municipal complex that includes the Police Department and most of the City's departmental functions has an access road and parking areas that are prone to ponding. This project would include installing proper drainage systems and repaving to ensure proper sheetflow to the drains. 5) Snapper Creek Outfalls Three outfalls discharge untreated stormwater directly into the Snapper Creek Canal. Furthermore, the residential streets in the immediate area experience unacceptable ponding during storms. This project would include the installation of proper drainage systems including proper pollution control features per EPA requirements. 6) Downtown Drainage Improvements Localized drainage problems exist throughout the downtown district, including at SW 73rd Street & 58th Avenue. This project would include installing proper drainage systems in these poorly drained areas. Page 1 of 2 Exhibit II DEP AGREEMENT NO. SP551 STATE OF FLORIDA GRANT ASSISTANCE PURSUANT TO LINE ITEM 1241A OF THE 1999 - 2000 APPROPRIATIONS ACT THIS AGREEMENT is entered into between the STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, whose address is 3900 Commonwealth Boulevard, Tallahassee, Florida 32399 (hereinafter referred to as the "Department ") and the CITY OF SOUTH MIAMI, whose address is 6130 Sunset Boulevard, South Miami, Florida 33143 (hereinafter referred to as "Grantee "), a unit of local government, to provide stormwater management system improvements. In consideration of the mutual benefits to be derived herefrom, the Department and the Grantee do hereby agree as follows: 1. The Grantee does hereby agree to perform in accordance with the terms and conditions set forth in this Agreement, Attachment A (Scope of Services), and all attachments and exhibits named herein which are attached hereto and incorporated by reference. For purposes of -this Agreement, the terms "Contract" and "Agreement" and the terms "Grantee" and "Contractor" are used interchangeably. 2. This Agreement shall begin upon execution by both parties and end no later than June 30, 2002, inclusive. In accordance with Section 287.058(2), Florida Statutes, the Grantee shall not be eligible for reimbursement for services rendered prior to the execution date of this Agreement. This Agreement may be amended to provide for additional services if additional funding is made available by the Legislature. As consideration for the services rendered by the Grantee under the terms of this Agreement, the Department shall pay the Grantee on a cost reimbursement basis in an amount not to exceed $340,000. If the Grantee fords, after receipt of competitive bids, that the work described in Attachment A cannot be accomplished for the current estimated amount, the parties hereto agree to modify the Scope of Services described in Attachment A to provide for the services that can be accomplished for the funding identified above or identify the additional funding to be provided by the Grantee for completion of the work originally envisioned. The Grantee shall be reimbursed on a cost reimbursement basis in accordance with Comptroller Contract Payment Requirements, attached hereto and made a part hereof as Attachment B. All bills for amounts due under this Agreement shall be submitted in detail sufficient for a proper pre -audit and post -audit thereof. All requests for reimbursement of travel expenses shall be submitted in accordance with Section 112.061, Florida Statutes. Five percent (5 %) of the total Contract amount ($17,000) will be retained until all deliverables have been accepted by the Department. The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. 5. The Grantee shall submit quarterly invoices in conjunction with quarterly progress reports describing the work performed, problems encountered, problem resolution, schedule updates and proposed work for the next reporting period. Quarterly reports shall be submitted to the Department's Project Manager no later than twenty (20) days following the completion of the quarterly reporting period. It is hereby understood and agreed by the parties that the term "quarterly" shall reflect the calendar quarters ending March 31, June 30, September 30 and December 31. 6. Pursuant to Section 215.422, Florida Statutes, the Department's Project Manager shall have five (5) working days, unless otherwise specified herein, to inspect and approve the services for payment; the Department must submit a request for payment to the Florida Department of Banking and Finance within twenty (20) days; and the Department of Banking and Finance is given ten (10) days to issue a warrant. Days are calculated from the latter date the invoice is received or services received, inspected, and approved. Invoice payment requirements do not start until a proper and correct invoice has been received. Invoices which have to be returned to a grantee for correction(s) will result in a delay in the payment. A Vendor Ombudsman has been established within the Florida Department of Banking and Finance who may be contacted if a contractor is experiencing problems in obtaining DEP Agreement No. SP551, Page 1 of 4 timely payment(s) from a State of Florida agency. The Vendor Ombudsman may be contacted at 850/410 -9724 or 1- 800 - 848 -3792. 7. In accordance with Section 215.422, Florida Statutes, the Department shall pay the Grantee, interest at a rate as established by Section 55.03(1), Florida Statutes on the unpaid balance, if a warrant in payment of an invoice is not issued within forty (40) days after receipt of a correct invoice and receipt, inspection, and approval of the goods and services. Interest payments of less than $1 will not be enforced unless a grantee requests payment. The interest rate established pursuant to Section 55.03(1), by Comptroller's Memorandum No. 11 (1998 -99) dated December 2, 1998, has been set at 10% per annum or .02740% per day. The revised interest rate for each calendar year beyond 1999 for which the term of this Agreement is in effect can be obtained by calling the Department of Banking and Finance, Vendor Ombudsman at the telephone number provided above or the Department's Contracts Section at 850/922 -5942. 8. Each party hereto agrees that it shall be solely responsible for the negligent or wrongful acts of its employees and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity or the provisions of Section 768.28, Florida Statutes. 9. The Department may terminate this Agreement at any time in the event of the failure of the Grantee to fulfill any of its obligations under this Agreement. Prior to termination, the Department shall provide thirty (30) calendar days written notice of its intent to terminate and shall provide the Grantee an opportunity to consult with the Department regarding the reason(s) for termination. 10. This Agreement may be unilaterally canceled by the Department for refusal by the Grantee to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the Grantee in conjunction with this Agreement. 11. The Grantee shall maintain books, records and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. The Department, the State, or their authorized representatives shall have access to such records for audit purposes during the term of this Agreement and for three years following Agreement completion. In the event any work is subcontracted, the Grantee shall similarly require each subcontractor to maintain and allow access to such records for audit purposes. 12. In addition to the provisions contained in paragraph 11 above, the Grantee shall comply with the applicable provisions contained in Attachment C. A revised copy of Attachment C, Exhibit-1, must be provided to the Grantee with each amendment which authorizes a funding increase or decrease. The revised Exhibit -1 shall summarize the funding sources supporting the Agreement for purposes of assisting the Grantee in complying with the requirements of Attachment C. If the Grantee fails to receive a revised copy of Attachment C, Exhibit -1, the Grantee shall notify the Department's Contracts Administrator at 850/922-5942 to request a copy of the updated information. 13. The Grantee shall not subcontract, assign, or transfer any work under this Agreement without the prior written consent of the Department's Project Manager. The Grantee agrees to be responsible for the f ilfilhnent of all work elements included in any subcontract consented to by the Department and agrees to be responsible for the payment of all monies due under any subcontract. It is understood and agreed by the Grantee that the Department shall not be liable to any subcontractor for any expenses or liabilities incurred under the subcontract and that the Grantee shall be solely liable to the subcontractor for all expenses and liabilities incurred under the subcontract. 14. In accordance with Section 216.347, Florida Statutes, the Grantee is hereby prohibited from using funds provided by this Agreement for the purpose of lobbying the Legislature, the judicial branch or a state agency. 15. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not perform work as a grantee, contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, F.S., for Category Two, for a period of 36 months from the date of being placed on the convicted vendor list. DEP Agreement No. SP551, Page 2 of 4 16. The Grantee shall comply with all applicable federal, state and local rules and regulations in providing services to the Department under this Agreement. The Grantee acknowledges that this requirement includes compliance with all applicable federal, state and local health and safety rules and regulations. The Grantee further agrees to include this provision in all subcontracts issued as a result of this Agreement. 17. The Department's Project Manager for this Agreement is identified below. Bhupendra H. Vora, P.E. Florida Department of Environmental Protection Bureau of Water Facility Funding 2600 Blair Stone Road, MS3505 Tallahassee, Florida 32399 -2400 Phone: (850) 488 -8163 Fax: (850) 921 -2769 18. The Grantee's Project Manager for this Agreement is identified below. David Goodin 4795 S.W. 75' Avenue Miami, Florida 33155 Phone: (305) 663 -6350 Fax: (305) 668 -7208 19. To the extent required by law, the Grantee will be self - insured against, or will secure and maintain during the life of this Agreement, Workers' Compensation Insurance for all of his employees connected with the work of this project and, in case any work is subcontracted, the Grantee shall require the subcontractor similarly to provide Workers' Compensation Insurance for all of the latter's employees unless such employees are covered by the protection afforded by the Grantee. Such self - insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation law. In case any class of employees engaged in hazardous work under this Agreement is not protected under Workers' Compensation statutes, the Grantee shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the Department, for the protection of his employees not otherwise protected. 20. The Grantee, as an independent contractor and not an agent, representative, or employee of the Department, agrees to carry adequate liability and other appropriate forms of insurance. The Department shall have no liability except as specifically provided in this Agreement. 21. The Grantee covenants that it presently has no interest and shall not acquire any interest which would conflict in any manner or degree with the performance of services required. 22. Upon satisfactory completion of this Agreement, the Grantee may retain ownership of the equipment purchased under this Agreement. However, the Grantee shall complete and sign a Property Reporting Form, provided as Attachment D, and forward it along with the appropriate invoice to the Department's Project Manager. The following terms shall apply: A. The Grantee shall have use of the equipment for the authorized purposes of the contractual arrangement as long as the required work is being performed. B. The Grantee is responsible for the implementation of adequate maintenance procedures to keep the equipment in good operating condition.' C. The Grantee is responsible for any loss, damage, or theft of, and any loss, damage or injury caused by the use of, non- expendable personal property or equipment purchased with state funds and held in his possession for use in a contractual arrangement with the Department. DEP Agreement No. SP551, Page 3 of 4 23. The Department may at any time, by written order designated to be a change order, make any change in the work within the general scope of this Agreement (e.g., specifications, time, method or manner of performance, requirements, etc.). All change orders are subject to the mutual agreement of both parties as evidenced in writing. Any change order which causes an increase or decrease in the Grantee's cost or time shall require formal amendment to this Agreement. 24. This Agreement represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing, duly signed by each of the parties hereto, and attached to the original of this Agreement, unless otherwise provided herein. IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed, the day and year last written below. CITY OF SOUTH MIAMI STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION By: By: Title *: Director, Division of Water Resource Management or designee Date: Date: /- .2 %- U ,� DEP Project Manager DEP Contracts Administrator Approved as to form and legality: AKC-Iu, Ikt Attorney FEID No. 59- 6000431 *For Agreements with governmental boards /commissions: If someone other than the Chairman signs this Agreement, a resolution, statement or other document authorizing that person to sign the Agreement on behalf of the Agreement or must accompany the Agreement. List of attachments /exhibits included as part of this Agreement: Specify Letter/ Type Number Description (include number of pages) Attachment A Scope of Services (1 Page) Attachment B Comptroller Contract Pavment Requirements (1 Page Attachment C Special Audit Requirements 00 Pages) Attachment D Property Reporting Form 0 Page) DEP Agreement No. SP551, Page 4 of 4 ATTACHMENT A SCOPE OF SERVICES South Miami Stormwater Management System Improvements Description of Work Design and construct improvements to the South Miami stormwater management facilities including all engineering, surveying, permitting and construction required to correct drainage problems at SW 62nd Avenue, SW 41st Street, 57th Court, City Hall Access Road and Parking Area, Snapper Creek, and the Downtown Area. Estimated costs are: 1. Construction $275,000 2. Permitting $ 5,000 3. Engineering $ 60,000 TOTAL PROJECT ESTIMATE $340,000 Deliverables 1. Stormwater System Improvements Plans and Spec August 31, 2000 2. SFWMD Stormwater Permit August 31, 2000 3. Bid Documents June 1, 2000 4. Completion Report June 30, 2002 REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. SP551, Attachment A, Page 1 of 1 ATTACHMENT B Comptroller Contract Payment Requirements Department of Banking and Finance, Bureau of Auditing Manual (10/07/97) Cost Reimbursement Contracts Invoices for cost reimbursement contracts must be supported by an itemized listing of expenditures by category (salary, travel, expenses, etc,) Supporting documentation must be provided for each amount for which reimbursement is being claimed indicating that the item has been paid. Check numbers may be provided in lieu of copies of actual checks. Each piece of documentation should clearly reflect the dates of service. Only expenditures for categories in the approved contract budget should be reimbursed. Listed below are examples of types of documentation representing the minimum requirements: (1) Salaries: A payroll register or similar documentation should be submitted. The payroll register should show gross salary charges, fringe benefits, other deductions and net pay. If an individual for whom reimbursement is being claimed is paid by the hour, a document reflecting the hours worked times -the rate of pay will be acceptable. (2) Fringe Benefits: Fringe Benefits should be supported by invoices showing the amount paid on behalf of the employee (e.g., insurance premiums paid). If the contract specifically states that fringe benefits will be based on a specified percentage rather than the actual cost of fringe benefits, then the calculation for the fringe benefits amount must be shown. Exception: Governmental entities are not required to provide check numbers or copies of checks for fringe benefits. (3) Travel: Reimbursement for travel must be in accordance with Section 112.061, Florida Statutes, which includes submission of the claim on the approved State travel voucher or electronic means. (4) Other direct costs: Reimbursement will be made based on paid invoices /receipts. If nonexpendable property is purchased using State funds, the contract should include a provision for the transfer of the property to the State when services are terminated. Documentation must be provided to show compliance with Department of Management Services Rule 60A- 1.017, Florida Administrative Code, regarding the requirements for contracts which include services and that provide for the contractor to purchase tangible personal property as defined in Section 273.02, Florida Statutes, for subsequent transfer to the State. (5) In -house charges: Charges which may be of an internal nature (e.g., postage, copies, etc.) may be reimbursed on a usage log which shows the units times the rate being charged. The rates must be reasonable. (6) Indirect costs: If the contract specifies that indirect costs will be paid based on a specified rate, then the calculation should be shown. Pursuant to 216.346, Florida Statutes, a contract between state agencies including any contract involving the State University system or the State Community College system, the agency receiving the contract or grant moneys shall charge no more than 5 percent of the total cost of the contract or grant for overhead or indirect cost or any other cost not required for the payment of direct costs. DEP Agreement No. SP551, Attachment B, Page 1 of 1 ATTACHMENT C Special Audit Requirements The administration of funds awarded by the Department of Environmental Protection to the recipient (which may be referred to as the "Contractor", "Grantee", or other name in the contract /agreement) may be subject to audits and/or monitoring by the Department of Environmental Protection, as described in this section. MONITORING In addition to reviews of audits conducted in accordance with OMB Circular A -133, as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on -site visits by Department staff, limited scope audits as defined by OMB Circular A -133, as revised, and/or other procedures. By entering into this agreement, the recipient agrees to comply and cooperate with any monitoring procedures /processes deemed appropriate by the Department of Environmental Protection. In the event the Department of Environmental Protection determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Department to the recipient regarding such audit. AUDITS PART I: FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non -profit organization as defined in OMB Circular A -133, as revised. 1. In the event that the recipient expends $300,000 or more in Federal awards in its fiscal year, the recipient must have an audit conducted in accordance with the provisions of OMB Circular A -133, as revised. EXHIBIT 1 to this Attachment indicates Federal funds awarded through the Department of Environmental Protection by this agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal funds received from the Department of Environmental Protection. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A -133, as revised. The recipient is responsible for the procurement of an independent auditor to conduct the audit required by this part. The recipient is required to follow the auditor procurement standards specified in Section .305, OMB Circular A -133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions of OMB Circular A -133, as revised, will meet the requirements of this part. 2. In connection with the audit requirements addressed in paragraph 1., the recipient shall fulfill the requirements relative to auditee responsibilities, financial statements, audit findings follow -up, and report submission as provided in Sections .300, .310, .315, and .320 of OMB Circular A -133, as revised. This includes, but is not limited to, preparation of financial statements, a schedule of expenditures of Federal awards, a summary schedule of prior audit findings, and a corrective action plan. DEP Agreement No. SP551, Attachment C, Page 1 of 10 3. If not otherwise disclosed as required by Section .310 (b)(2) of OMB Circular A -133, as revised, the schedule of expenditures of Federal awards shall identify expenditures by contract number for each contract with the Department of Environmental Protection in effect during the audit period. 4. If the recipient expends less than $300,000 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A -133, as revised, is not required. In the event that the recipient expends less than $300,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A -133, as revised, the cost of the audit must be paid from non - Federal and non -State funds (i.e., the cost of such an audit must be paid from recipient funds obtained from other than Federal/State entities). PART II: STATE GRANTS AND AIDS 1. This part is applicable if the recipient is a local government or a non - profit or for profit organization as defined in Chapter 10.600, Rules of the Auditor General. 2. In the event that the recipient receives more than $25,000 in State grants and aids in its fiscal year, the recipient must have a limited scope audit conducted in accordance with Section 216.349, Florida Statutes, and Chapter 10.600, Rules of the Auditor General. EXHIBIT 1 to this Attachment indicates State grants and aids amounts awarded through the Department of Environmental Protection by this agreement. In determining the grants and aids received in its fiscal year, the recipient shall consider aggregate grants and aids received directly from State agencies, including grants and aids funds received from the Department of Environmental Protection. The audit report must include an auditor's examination attestation report, management assertion report (alternatively, management's assertion may be included in the management representation letter), and a schedule of State financial assistance. EXHIBITS 2, 3, and 4 to this Attachment provide examples of these reports /schedule. The auditor's examination attestation report must indicate whether management's assertion as to compliance with the following requirements is fairly stated, in all material respects: • activities allowed or unallowed • allowable costs /cost principles • matching (if applicable) • reporting 3. In the event that the recipient receives State grants and aids totaling $25,000 or less in its fiscal year, the head of the recipient entity or organization must provide a written attestation, under penalty of perjury, that the recipient has complied with the allowable cost provisions (or other applicable provisions) of the State grants and aids contract. EXHIBIT 5 to this Attachment provides an example attestation document that should be used by the agency head to attest to compliance with grants and aids provisions. DEP Agreement No. SP551, Attachment C, Page 2 of 10 PART III: OTHER AUDIT REQUIREMENTS (This part is reserved to specify any additional audit requirements imposed, if applicable, by the State agency that are solely a matter of that State agency's policy (i.e., the audit is not required by Federal or State laws and is not in conflict with other Federal or State audit requirements).) PART IV: REPORT SUBMISSION 1. Copies of audit reports for audits conducted in accordance with OMB Circular A -133, as revised, and required by PART I of this Attachment shall be submitted, when required by Section .320 (d), OMB Circular A -133, as revised, or when required by number 2 below, by or on behalf of the recipient directly to each of the following: A. The Department of Environmental Protection at each of the following addresses: Bhupendra H. Vora, P.E. Florida Department of Environmental Protection Bureau of Water Facility Funding 2600 Blair Stone Road, MS3505 Tallahassee, Florida 32399 -2400 Audit Director Florida Department of Environmental Protection Office of Inspector General 2600 Blair Stone Road, MS40 Tallahassee, Florida 32399 -2400 B. The Federal Audit Clearinghouse designated in OMB Circular A -133, as revised (the number of copies required by Sections .320 (d)(1) and (2), OMB Circular A -133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 C. Other Federal agencies and pass - through entities in accordance with Sections .320 (e) and (f), OMB Circular A -133, as revised. D. The State of Florida Auditor General at the following address: Audit Manager Office of the Auditor General P.O. Box 1735 Tallahassee, Florida 32302 -1735 DEP Agreement No. SP551, Attachment C, Page 3 of 10 2. Pursuant to Section .320 (f), OMB Circular A -133, as revised, the recipient shall submit a copy of the reporting package described in Section .320 (c), OMB Circular A -133, as revised, and any management letters issued by the auditor, to each of the following: Bhupendra H. Vora, P.E. Florida Department of Environmental Protection Bureau of Water Facility Funding 2600 Blair Stone Road, MS3505 Tallahassee, Florida 32399 -2400 Audit Director Florida Department of Environmental Protection Office of Inspector General 2600 Blair Stone Road, MS40 Tallahassee, Florida 32399 -2400 Audit Manager Office of the Auditor General P.O. Box 1735 Tallahassee, Florida 32302 -1735 3. Copies of reports required by PART II of this Attachment,: and management letters prepared in conducting audits related to ,State grants and aids audits required by PART II of this Attachment, shall be submitted by or on behalf of the recipient directly to each of the following: A. The Department of Environmental Protection at each of the following addresses: Bhupendra H. Vora, P.E. Florida Department of Environmental Protection Bureau of Water Facility Funding 2600 Blair Stone Road, MS3505 Tallahassee, Florida 32399 -2400 Audit Director Florida Department of Environmental Protection Office of Inspector General 2600 Blair Stone Road, MS40 Tallahassee, Florida 32399 -2400 B. The Office of the Auditor General at the following address: Audit Manager Office of the Auditor General P.O. Box 1735 Tallahassee, Florida 32302 -1735 DEP Agreement No. SP551, Attachment C, Page 4 of 10 4. Copies of reports or management letters required by PART III of this Attachment shall be submitted by or on behalf of the recipient directly to: A. The Department of Environmental Protection at each of the following addresses: Bhupendra H. Vora, P.E. Florida Department of Environmental Protection Bureau of Water Facility Funding 2600 Blair Stone Road, MS3505 Tallahassee, Florida 32399 -2400 Audit Director Florida Department of Environmental Protection Office of Inspector General 2600 Blair Stone Road, MS40 Tallahassee, Florida 32399 -2400 5. Any reports, management letters, attestations, or other information required to be submitted to the Department of Environmental Protection pursuant to this agreement shall be submitted within 180 days of the recipient's fiscal year end (or as otherwise allowed by Florida Statutes) or within 30 days of the recipient's receipt of the audit report, whichever occurs first. Other submissions should be timely in accordance with OMB Circular A -133 and/or Florida Statutes, as applicable.. 6. Recipients, when submitting audit reports to the Department of Environmental Protection for audits done in accordance with OMB Circular A -133, should indicate the date that the recipient received the audit report in correspondence accompanying the audit report. PART V: RECORD RETENTION The recipient shall ensure that audit working papers are made . available to the Department of Environmental Protection, or its designee, upon request for a period of 3 years from the date the audit report is issued, unless extended in writing by the Department of Environmental Protection. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. SP551, Attachment C, Page 5 of 10 O O 0 U O b C" C7 3 O w w H 0 H U O U z W W Q hCIO O z A z a U 'O 0 to cd dQ U w U c O .N+ y � T7 O U O -EL ¢ U ¢ U O O � E O ¢ C O �o 7 w oq c 0 .b U O Ls, LQ O V] O U H o A; ¢ i w Ars. U 0 O U E I A � U ° w z M z �O O U „ N L; a rn U w � Q �a o � � O v b_ aoi w > Q k N id oa wa.Z w .5 E a ��b one O .N+ T7 O U O -EL ¢ U � O O E O ¢ O �o 7 w 0 U LQ O V] O U U DO 0o o A; i w 3 0 O U E I M. w z M U Q �O O „ N L; a rn U w � �a o � � O b_ aoi b > Q k N id to r- w .5 E a ��b one YZ0u'0 ao O O O 0 0 0 v M 69 3 H 0 o c o w o O C/1 y U O DO U � � b 0 A O a o 0 O � b DO cl Q U � U] N W7 U .O Q b ° Cd a� � � o Q � v b .o '3 H � a A o o cd a" G, O U LQ � 3 to cn � U 'w ' H � U W CIS ,Cd +- M � MW a Z W C ' W cl fl a+ -- W o w co a U U � b d on _o 3 a0 a F+ z N U `. Ub w0 y 0 cd O cl b o ,� L w A c u l w C L) 19 ca o EA Q Q U a � •v u o c � w w y o•b o•y� U ' k 2 y = 0 W l f=, C o cn o d ,o cv A � U o w U 3 i.r y y c to CZ O to °' o °�' C4 o C y cg a 44"°�' Cd `o Q+ eCC•O w 4* d y � b N cr$ �+ cd O .� b V In O y A. w ia/1 �A 6 o 0 on y '" 'A �. z rh rn �. :. a Z w° A EXHIBIT 2 INDEPENDENT AUDITOR'S REPORT ON EXAMINATION OF MANAGEMENT'S ASSERTION ABOUT COMPLIANCE WITH SPECIFIED REQUIREMENTS (SAS Codification Section AT 500.55) [Date] Dear [Name]: We have examined management's assertion' about [name of entity]'s compliance with the allowable cost requirements [or other applicable requirements] established in the grant agreement(s) applicable to the State grants and aids appropriations identified on Schedule of State Financial Assistance for the year ended [indicate the applicable fiscal year] included in the accompanying [title of management report].' Management is responsible for [name of entity]'s compliance with those requirements. Our responsibility is to express an opinion on management's assertion about the [name of entity]'s compliance based on our examination. Our examination was made in accordance with attestation standards established by the American Institute of Certified Public Accountants and, accordingly, included examining, on a test basis, evidence about [name of entity]'s compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our examination provides a reasonable basis for our opinion. Our examination does not provide a legal determination on [name of entity]'s compliance with specified requirements. In our opinion, management's assertion [identify management's assertion — for example, that complied with the aforementioned requirements during the fiscal year ended ] is fairly stated, in all material respects.3 a Sincerely, Notes: 1. If the entity does not present its assertion in a separate report accompanying the practitioner's report, refer to SAS Codification Sections AT 500.56 and .57. 2. The practitioner should identify the management assertion report examined by reference to the report title used by management in its report. Further, he or she should use the same description of the compliance requirements as management uses in its report. 3. The specific compliance requirements, and related criteria (if applicable), will be specified and/or referred to in the grant agreement. As such, it should not be necessary to repeat the compliance requirements, and related criteria (if applicable) in the practitioner's report. 4. Instances of noncompliance should be reported in the manner prescribed in SAS Codification Sections AT 500.61 through .68. DEP Agreement No. SP551, Attachment C, Page 7 of 10 EXHIBIT — 3 MANAGEMENT ASSERTION REPORT I, , hereby assert that, (head of recipient entity) (recipient entity name) complied with allowable cost requirements [or other applicable requirements] of the grants and aids appropriations identified on the attached Schedule of State Financial Assistance during the fiscal year ended (month, day, year) (signature) (title) (date) If this assertion report is used, one copy shall be submitted after the recipient's fiscal year end to each of the parties designated in the contracts /grants for the identified grants and aids appropriations. This statement does not need to be notarized. DEP Agreement No. SP551, Attachment C, Page 8 of 10 EXHIBIT — 4 Sample Organization Schedule of State Financial Assistance For the year ended 9 /30/97 (1) State Grants and Aids Appropriations moneys. The grand total of State Grants and Aids Appropriations moneys is $550,000. (2) $390,000 of this amount is included in the expenditures presented in the Schedule of Expenditures of Federal Awards. The remaining $20,000 was received under contract number GC601 but was not expended. NOTE A: Federal CFDA numbers apply only to Federal programs. CAUTION: The purpose of this schedule is format illustration only. The contract or grant numbers, CFDA numbers and program titles are not intended to represent actual data. DEP Agreement No. SP551, Attachment C, Page 9 of 10 State Federal Federal State Agency Contract/ CFDA Through And Grant Number State State Total Program Title Number Note A Receipts Receipts Receipts Department of Health Head Start GH501 93.600 50,000(l) 50,000(l) 100,000 Women, A13101 93.245 100,000(l) 150,000 250,000 Infant & Children Department of Elder Affairs Community GC501 Not 200,000(l) 0 200,000 Care for the Applicable Elderly Community GC601 93.003 0 150,000(l) 150,000 Care for the Elderly Elder Care GC777 93.666 60,000 60,000 120,000 Total 410,000 410,000(2) 820,000 (1) State Grants and Aids Appropriations moneys. The grand total of State Grants and Aids Appropriations moneys is $550,000. (2) $390,000 of this amount is included in the expenditures presented in the Schedule of Expenditures of Federal Awards. The remaining $20,000 was received under contract number GC601 but was not expended. NOTE A: Federal CFDA numbers apply only to Federal programs. CAUTION: The purpose of this schedule is format illustration only. The contract or grant numbers, CFDA numbers and program titles are not intended to represent actual data. DEP Agreement No. SP551, Attachment C, Page 9 of 10 EXHIBIT — 5 MANAGEMENT ATTESTATION STATEMENT CONTRACT /GRANT NUMBER(S)_ I, (head of recipient entity) (recipient entity name) hereby attest, under penalties of perjury, that, complied with allowable cost requirements [or other applicable requirements] of the grants and aids appropriations contracts /grants identified above during the fiscal year ended (month, day, year) (signature) (title) (date) One copy of this attestation statement shall be submitted after the recipient's fiscal year end to each of the parties designated in the contracts /grants for the identified grants and aids appropriations. This statement does not need to be notarized. DEP Agreement No. SP551, Attachment C, Page 10 of 10 O c U U o � � U Y t Y � L 0 U c U y iF y, RY U ii ^ p N y CL � C C O p0 O y y Et � O 0.y O p U W U U U m � '° c N U c. •v '� � W is� p � � •6 Q a A �...0 CL x E t,N o o c � zo (, G 0 0 0 7 U a. �+ CL = s F CY ° u 0 o Wit, p E c c C.w°� 0 O 0 cCo�> c F o °o RQ' c °o F o O o� U b Cd Q _ Cd i- � V 0 o a U O .D L U - _ 0 0 ai w 0 U C 4- ° 0 U U Q N to O F- J U J U +�7 U v v 0 0 0 0 U a ¢ E 0 0 U U O p y h O C 7 �•. O L1 O p .7 ¢ Q. a !1 U O' v v U w Y o � a o y a � L U y 0 0 rn o 0 � o :D O `n U o y o h on O U U �y N a 0 0 0 .o $ c � b�q y 'y U U !1 ¢ z z z z W o � L d d' W � U W Z a Q .O �ULI'U w 0 a A ii V w 0 z a d M. SOUTH MIAMI POLICE DEPARTMENT INTER - OFFICE MEMORANDUM TO: Mayor and City Commission FROM: Charles Scurr City Manager REQUEST Date: February 10, 2000 Re: Agenda Item # Comm. Mtg. February 15, 2000 Purchase of Police Work Dog Approval of the purchase of a police work dog from Metro -Dade K -9 Services for the amount of $7,500.00 and necessary handling equipment for $1,000.00 for a total of $8,500.00. BACKGROUND AND ANALYSIS The Police Department is requesting to purchase a second police work dog. This dog will increase the level of service the Police Department can provide to the citizens of South Miami. The dog is a dual certified K -9, trained in police work and in narcotics detection. The Dog can be used in officer safety situations, building searches, locating missing persons, apprehension of fleeing felons, crowd control, and to assist other police agencies. The narcotics training will allow the dog to be used in narcotics apprehensions, which can ultimately lead to forfeiture of property. A Police Work Dog is always very popular as a public relation tool for school and public demonstrations. This police work dog and needed handling equipment can be purchased from Metro -Dade K- 9 Services under Miami -Dade County contract number 134293 -2. Funding for this purchase will come from the Operating Equipment account 1910 -521 -6430. There will be $68,700.00 left in this account after this expenditure. RECOMMENDATION Approval is recommended. RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED $8,500.00 TO METRO -DADE K -9 SERVICES FOR THE PURCHASE OF ONE POLICE WORK DOG AND K -9 EQUIPMENT AND CHARGE THE FUNDS TO ACCOUNT NUMBER 1910 -521 -6430, (OPERATING EQUIPMENT). WHEREAS, the Police Department is committed to provide the best possible police service to the citizens of South Miami, a second police work dog and necessary dog handling equipment is needed, and, WHEREAS, the police work dog can be used for narcotics apprehensions, crowd control, officer safety, missing persons, apprehension of fleeing felons, building searches and assisting other agencies in emergency situations, and, WHEREAS, the police work dog is an excellent public relations tool for school and public demonstrations, and, WHEREAS, Metro -Dade K -9 Services is a provider of police work dogs to numerous police agencies under Miami -Dade County contract number IB4293 -2. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the City Manager is authorized to disburse a sum not to exceed the amount of $8,500.00 to Metro -Dade K -9 Services from the Operating Equipment account 1910- 521 -6430. Section 2. That this resolution be effective immediately after the adoption hereof. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of , 2000. APPROVED: MAYOR M K•9 1V POLICE DOG TRAINING FULLY TRAINED DOGS PVH SALE Metro -Dade K-9 ServiOWSONAL PROTECTION • SCHUTZHUND • KNPY DUAL PURPOSE • PATROL • NARCOTICS HOME • BUSINESS Invoice I DATE INVOICE # 17940 S.W. 168th Street . Miami, Florida 33187 (305) 378 -9035 1/1512000 20011207e BILL TO City of South Miami Police:De,64rtment j I clo Norma Waterman `P.O. NO. TERMS ! PROJECT j QUANTITY DESCRIPTION RATE I AMOUNT I !Police Service Dg Traned as per 7,500.00 , contract Miami-Dade County Bad ! I I i !Number. w ( i I I � I j I I j I t Total $7,500.00 17940 S.W. 168th Street . Miami, Florida 33187 (305) 378 -9035 09 O0 pOE K S F v, POLICE DOG TRAINING CENTER FULLY TRAINED DOGS FOR SALE PERSONAL PROTECTION a SCHUTZHUND ® KNPV DUAL PURPOSE - PATROL * NARCO11CS HMiE e BUSINESS Sold To: South Miami Police Department 6130 Sunset Drive Miami, Florida 33143 For: Male Belgian Malinois: "Narco" / Training Included: "Obedience, Agility Criminal Apprehension and Narcotics. Price: $7500.00 as per Metro-Dade Bid Number. _z 13 5 LA ?2 - � Health and Trainability guarantee: Health Guarantee: All dogs are guaranteed to have good hips, free of heartworm and internal parasites at the time of purchase. All K9 teeth are in good condition. The department has the right to take the dog to a licensed veterinarian for a complete physical examination within 4 business days. If the Department does not take the dog to a licensed Veterinarian for a complete physical during specified time above; or the dog has been taken to the Veterinarian and the Veterinarian has approved the canine through a complete physical; Metro-Dade K-9 Services and/or Tony Guzman are released from any and all warranties and liabilities regarding health. Metro-Dade K9 Services must receive a letter from the Veterinarian stating the dog has passed it's complete physical. Traininp, Guarantee: Canine is guaranteed to pass an FDLE certification or compatible State Certified training academy; provided he starts within 60 days of purchase date. Replacement Guarantee: If your dog should fail to pass any of the above, he will be replaced with a dog of equal value providing he is returned to Metro-Dade K-9 Services in the same state of health and training as he was surrendered. Replacement dogs will be available immediately if available or at the most 30 days unless otherwise agreed to by both parties. (due to training,etc.) , after original canine has been returned to kennel facility. There are no refunds. I - - 1 940 S.\Y � (3,&T Street - MkIami, Florida 3313? (305) 378-9035 "E K-9 SOA?k o �c POLICE DOG TRAINING CENTER FULLY TRAINED DOGS FOR SALE PEFCMgAL PROTECTION 4 SCHUTZHUNO « KNPV DUAL PURPOSE - PATROL AR00110S I'i ELjc-is,E F, The purchaser and it's employees, handlers, etc. accept full responsibility for the care, health, and well being of this animal while in their care for training, or any other motive. It is the handler's responsibility to keep the canine's trainability in top shape before, during and once he has completed the school. The purchaser and it's employees, handler's, etc. have been advised that this animal may bite, or cause damage to persons or property while in their care or during handler's course, and that Tony Guzman, and or Metro -Dade K -9 Services are not to be held responsible or liable for this animal or any damage it may cause while owned by them. Purchaser and its employees, (handlers, etc.) Waive and release Metro -Dade K -9 Services it's employees, officers, members, and agents from any and all liability of any nature; for injury or damage sustained to purchaser and/or their canine while in or out of training or thereafter; including any injury or damage resulting from actions of other handlers or canines in or out of the training facility, etc. and assume the risk of such damage or injury while attending any training session, or any other function of Metro - Dade K -9 Services, or while on grounds of training facility, or any training function pertaining to the above said purchaser. The entire agreement between the parties is set out herein, and there have been no oral representations that do not appear herein.This sale is final. Seller /`/ / '444ea--t Read and accepted by: r - (305) 378.9035 k0=0 1!i il* Al it 0 FROM: Charles Scurr City Manager 1,0017 fo, � Placencia Nursery, Inc. in the amount of $8,000.00. U_ffiffiffl A recent bid request (see attached Price Quotations) confirms the findings stated in the preceding paragraphs. The disbursement of $8,000.00 will be made from account Number 001-205(] 519-4625 "Landscape Maintenance-Landscape Improvements". Availabl balance is $80,000.00. 1 WHEREAS, Article 111, Section 5, H, of the City Charter, requires bids be obtained for purchases of items over $1,000.00; and WHEREAS, Three bids were received from the following vendors: Placencia Nursery $1,295.00 Rene's Landscaping $1,500.00 Amaro Nursery & Landscaping, Inc $1,999.50 WHEREAS, The use of open purchase orders helps to expedite the purchasing process, which often involves delays associated with the solicitation of price quotes for purchases over $200.00, and the administrative effort and paperwork required to obtain these quotes are unnecessary given the consistent history or low bid pricing exhibited by many repeat vendors; and WHEREAS, The recent price quotations cited above confirm the fact that the vendor listed in the attached resolution continues to offer the most competitive prices and a level of quality and service with which the Parks and Recreation Department has been extremely satisfied. Section 1. That the City Manager, be, and is hereby authorized to disburse from account number 001-2050-519-4625, "Landscape Maintenance-Landscape Improvement" the sw-n of $8,000.00 and that an open purchase order be awarded to Placencia Nursery. Section 2 This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of February 2000 VISM-W CITY CLERK MAYOR •5 21 � M—wia Nxur y CIP R—&,VVm- w City of South Miami NO. 6130 Sunset Drive, South Miami. Florida 33143 VENDOR: �IC�GFYIGICA \NJr.$eY �/ 1�gai Sw•�aLsa'•M \Gw1, t=11A .33 \�3 REQUISITION DATE !F<E'-b X a OOO CONFIRMATION (YES OR NO) FOR Irarld SCu`p °L DEPARTMENT DELIVER TO 4'0'r REQUIRED UpOrl GiQPpY-GVCt1 DELIVERY DATE INFORMATION TO BE FURNISHED BY DEPARTMENT FOR PURCHASING AGENT ITEM No'S QUANTITY DESCRIPTION AND SPECIFICATIONS ACCOUNT TO BE CHARGED UNIT PRICE TOTAL COST 1 open ?Qrc yxAce oVrclsy- �or -I-rea c,,v a ON 8P-0njz) .0. I,a►\ndsccape v�naksr,ol I,1 vPcri � � r � ce Cow►,pcwvl: sow , � �} 1ateY�c�a vrSevy -b Y� -}�,e to w esi- i�.�tc� _ �encto%r Cec,soY,S �0-r Vendor vS`G co r<? L- G W CinV16 s ex c ellc�n'I" 2•"T'h;s ��r ha.5 ..vorKed �I��' we�1 i w;-W) * ne- c; *-if aver 3. Vie/ are 16ccxt VEr\j Close i -�a CL+j q Y1Ck 6, ,^ c e t" 0,,t e ov\ 1y v5e(4 1�0r -6w)Wl yocc �r�al �vrc1 -,aSes G1600. OC PURCHASE ORDER NO. TERMS /DISCOUNT I HEREBY CERTIFY THAT THE ABOVE MATERIAL. EWIP- MENT, OR SERVICE IS ESSENTIAL AND A PROPER REQUEST COOING OF ACCOUNTS APPROVED PURCHASES AS ABOVE APPROVED AND ISSUANCE OF PURCHASE ORDER AUTHORIZED. AGAINST THE CODES CHARGED. SUFFICIENCY OF APPROPRIATION BALANCES VERIFIED (EXCEPT AS OTHERWISE NOTED.) HEAD OF OEPARTMpiT FINANCE DEPARTMENT CITY MANAGER PLASENCIA NURSERY, INC. 11801 SW 72-STREET MIAMI, ,V, WRIDA 33:183 I CITY or so= Him 5130 OMIT MtM SWU MI]IMI, n 33143 Quob Nutt: 101 cmft Oro: Jan 31, 2000 plpe: 1 Gmiwow 1) flood Um PoNa t Twm BEMs RW CI659 3/1/00 Not 30 Days Q W* CIA Dow"" fte E!!�lNrM1 50.00 HISI9CUS 7 GAL 11.00 550.00 50.00 7 OL 12.00 600.00 50.00 HOOKA 3 GAIL 2.90 145.00 18295.00 Bros Ire um 1,295.00 l I 214334 n1aA V-e- Pions: louvr �aa- ...... r. DATE t-31- ceo NAME 1 D So v- h t ,aen l ADDRESS . 5 u1 7S 14 vC >r� FL ✓� CITY, STATE, ZIP 3 3 t sS ORDER NO. SOLD BY c CASH C.O.D. CHARGE ON ACCT. MDSE. RETD. I PAID OUT QUAN. - DESCRIPTION, PRICE AMOUNT 1 6 1 t �G 0� /Z. o 2 U (,�' j/ C. 3 Q, o 4 5 6 Q 7 8 9 10 11 12 13 Y t ONE'S DSCAPING INC. Mailing Address: 5840 S.W. 127 Ave. 5840 S.W. 125 Ave. Miami, Fl 33183 warm. FL 33183 TAX TOTAL 1 500E oa Pions: louvr �aa- ...... r. CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 1/25/00 AGENDA ITEM # FROM: Charles D. Scurr Comm. Mtg. 2/1/00 City Manager a Code Enforcement Board THE REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CODE ENFORCEMENT BOARD; APPOINTING KENNETH FELDMAN TO SERVE FOR AN UNEXPIRED TERM ENDING APRIL 20, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. BACKGROUND The attached resolution sponsored by Mayor Robaina appoints Kenneth Feldman to the Code Enforcement Board to fill an unexpired term vacated by the resignation of Dan McCrea. This term will expire April 20, 2002 or until a successor is appointed and duly qualified. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CODE ENFORCEMENT BOARD; APPOINTING KENNETH FELDMAN TO SERVE FOR AN UNEXPIRED TERM ENDING APRIL 20, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of South Miami recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and, WHEREAS, the Mayor and City Commission desire to appoint Kenneth Feldman to serve for an unexpired term on the Code Enforcement Board. This appointment shall expire April 20, 2001 or until a successor is duly appointed and qualified. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The City Commissioner hereby appoints Kenneth Feldman to the Code Enforcement Board. Section 2. The expiration date of this appointment shall expire April 20, 2001 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 2000. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: �• s Commission Vote: Mayor Robaina: Vice Mayor Feliu: Commissioner Bethel: Commissioner Russell: Commissioner Wiscombe: Additions shown by underlining and deletions shown by everstriking. my CITY OF SOUTH MIAMI 6130 Sunset Drive South Miami, FL 33143 1. Name 2. HomeAddress 3. Business Ph (305) 663 -6340 Fax (305) 663 -6348 CITY BOARD /COMMITTEE APPLICATION N,u a� AV (please print) 4. Business Address 5. Home Phone d �� l °% J4Business Phone J 6. Educational Background��� e 7. Community Services o tv n-7 f� C 8. Are you a registered voter? Yes No 9. Are you a resident of the City? Yes No 10. Do you have a business in the City? Yes Nod C1 q1tj Signature Date- RESUMES t' -z RESUMES V= REMAIN ON FILE FOR ONE YEAR CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 2/11 /00 AGENDA ITEM # FROM: Charles D. Scurr Comm. Mtg. 2/15/00 City Manager Community Relations Board THE REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMUNITY RELATIONS BOARD; APPOINTING BROCK CHESTER TO SERVE FOR A TWO YEAR TERM ENDING FEBRUARY 15, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. BACKGROUND The City Commission by Ordinance No. 11 -98 -1659 re- established the Community Relations Board [CRB] and broadened its duties to include fostering mutual understanding, tolerance and respect among all economic, social, religious, sexual orientation, people with special needs, age and ethnic groups in the City. Brock Chester has expressed a desire to serve his community by serving on this Board. Mayor Robaina sponsored this resolution. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMUNITY RELATIONS BOARD; APPOINTING BROCK CHESTER TO SERVE FOR A TWO YEAR TERM ENDING FEBRUARY 15, 2002 OR UNTIL SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. WHEREAS, The Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, Ordinance No. 11 -98 -1659 re- established the Community Relations Board [CRB] and broadened its duties to include fostering mutual understanding, tolerance and respect among all economic, social, religious, sexual orientation, people with special needs, age and ethnic groups in the City; and WHEREAS, the city Commission desires to appoint individuals who have expressed an interest and have demonstrated a leadership role in their own groups. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Commission hereby appoints Brock Chester to serve on the Community Relations Board. Section 2. The expiration date of this appointment shall expire February 15, 2002 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of , 2000. APPROVED: MAYOR COMMISSION VOTE: Mayor Robaina: Vice Mayor Feliu: Commissioner Russell: Commissioner Bethel: Commissioner Wiscombe: v CITY OF SOUTH MIAMI BOARD /COMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 j Fax No. 305- 663 -6348 1. Name: _? r O A C Please print) I 2. Home Address: Co i � e J -. �,; ` � S j 3. Business Address: fn 0 4. Home Phone Nc �� I "` � 1 4' Business Phone No�'' 5. l- ducation.Back rougd. 6. Community Service: 1 t�� 8. Are you a registered voter? Yes No 9. Are you a resident of the City? Yes i No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? Anglo American_ African American' Hispanic American_ Other Signature) ' ✓�. ts - Date THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 112000 CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 1/25/00 Cum AGENDA ITEM # FROM: Charles D. Scurr Comm. Mtg. 2/1/00 City Manager jojo Code Enforcement Board THE REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CODE ENFORCEMENT BOARD; APPOINTING ROSEMARIE WILSON TO SERVE FOR A TWO YEAR TERM ENDING FEBRUARY 15, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. BACKGROUND The attached resolution sponsored by Mayor Robaina appoints Rosemarie Wilson to the Code Enforcement Board. This term will expire February 15, 2002 or until a successor is appointed and duly qualified. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CODE ENFORCEMENT BOARD; APPOINTING ROSEMARIE WILSON TO SERVE FOR A TWO YEAR TERM ENDING FEBRUARY 15, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of South Miami recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and, WHEREAS, the Mayor and City Commission desire to appoint Rosemarie Wilson to serve for a two year term on the Code Enforcement Board. This appointment shall expire February 15, 2002 or until a successor is duly appointed and qualified. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The City Commissioner hereby appoints Rosemarie Wilson to the Code Enforcement Board. Section 2. The expiration date of this appointment shall expire February 15, 2002 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 2000. ATTEST: APPROVED: CITY CLERK MAYOR READ AND APPROVED AS TO FORM: CITY ATTORNEY Commission Vote: Mayor Robaina: Vice Mayor Feliu: Commissioner Bethel: Commissioner Russell: Commissioner Wiscombe: Additions shown by underlining and deletions shown by everstr-iking. v CITY OF SOUTH MIAMI BOARD /COMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. 305- 663 -6348 1 Name: (Please.print 2. Home Address: r �= 3. Business Address: 4. Home Phone No. �Ck, - C;-+ 4 co _ Business Phone No. 'a 5 Frinrotinn Tlorlrrrrnnnri- 6. Community Service: 8. Are you a registered voter? Yes X No 9. Are you a resident of the City? Yes ,f No 10. Do you have a business in the City? Yes No X 11. Ethnic Origin? Anglo American-- African American _ Hispanic American_ Other Signature -V -,-, � v ":� / V� Date Revised 112000 THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 2/11/00 Am Pw AGENDA ITEM # /d FROM: Charles D. Scurr fa-07 Comm. Mtg. 2/15100 City Manager ai Conflict of Interest THE REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONFLICT OF INTEREST; WAIVING THE PROHIBITION OF CITY OF SOUTH MIAMI CODE SECTION 8A -1(c ), PROHIBITION ON TRANSACTING BUSINESS WITH THE CITY, IN THE APPOINTMENT OF SUSAN REDDING TO THE CITY'S ZONING TASK FORCE; PROVIDING AN EFFECTIVE DATE. BACKGROUND Susan Redding has been nominated for appointment to the City of South Miami Zoning Task Force. She currently acts as the City's broker of record in purchasing certain insurance coverage. Section 8A -1(c ) of the City of South Miami Code of Ordinances prohibits advisory personnel from transacting business with the City unless the conflict of interest is waived by the City Commission. 1 2 3 4 5 6 7 8 9 10 11 1.2 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONFLICT OF INTEREST; WAIVING THE PROHIBITION OF CITY OF SOUTH MIAMI CODE SECTION 8A-I(c), PROHIBITION ON' 'rRANSACTING BUSINESS WrrH THE CITY, IN THE APPOINTMENT OF SUSAN REDDING TO THE CITY'S ZONING TASK FORCE; PROVIDING AN EFFECTIVE DATE, WHEREAS, Susan Redding has been nominated for appointilient to the City of South Miami Zoning,rask Force,, and, WI IERE AS, Ms. Redding currently acts as the City's broker of record in procuring certain insurance coverage; and, . WHEREAS, Section 8A-1(c) of the City of South Miarni Code of Ordinances prohibits advisory personnel from transacting business with the City unless the cotiflict of interest is waived. by the City Conu-nission; and, WHEREAS, the Mayor and City Commission find that; 1) the broker of record services provided by Ms. Rcdding are unique; 2) the City cannot avail itself to the services without violating tile conflict of interest prohibition without waiving its requirements; 3) service on the Zoning Task Force will not place Ms. Redding in a position to grin financial benefits from the City in connection with her services as its broker of record; and 4) the waiver will be in the best interest of the City. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The Whereas clauses are incorporated into and made a part of this resolution. Section 2. The Mayor and City Commission waive the conflict of interest prohibition in connection with the appointment of Ms. Redding to the Zoning Task Force. Additions shown by underlinin and deletions shown by 1 Section 3. This waiver of cori l ict of interest resolution shall take effect 2 immediately upon approval. 4 PASSEL) AND ADOPTED O is 15'h day of February 2000. J 6 ATTEST: APPROVED: 9 CITY CLERK MAYOR 10 11 12 COMMISSION VOTE: 13 READ AND APPROVED AS TO FORM: Mayon Robaina: 14 Vice Mayor Feliu: 15 Commissioner Wiscomb: 16 CITY ATT ORNEY Commissioner s sioner fiethel: 17 Commissioner Russell: 1$ 19 Waiver of vonflict of intcrestiMs. Redding; CITY OF SOUTH MIAMI v INTER- OFFICE MEMORANDUM To: Mayor and City Commission Date: February 11, 2000 From: Charles D. Scurr Agenda Item # —13, City Manager Comm.Mtg.2 /15/00 Special Use Approval 5820 Bird Rd. REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B)(21) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE AN ANIMAL HOSPITAL IN THE " GR " GENERAL RETAIL ZONING DISTRICT SPECIFICALLY AT 5820 BIRD ROAD APPLICANT'S PROPOSAL Pursuant to Land Development Code (LDC) Section 20- 3.4(B)(21), the applicant is seeking a Special Use Approval in order to operate an animal hospital at 5820 SW 40 Street. The structure has been vacant for over two years and is a "legal nonconforming" structure due to the front and side setbacks. The previous use at this location was a restaurant. The 2,420 square foot building is located in the General Retail (GR) zoning district fronting Bird Road in the northern-most portion of the City. The subject property is bordered by Bird Road on the north, other GR properties on both sides, and single- family homes on the south. An animal hospital is permitted in the GR zoning district as a special use. SPECIAL CONDITIONS APPLICABLE The LDC provides that special uses must be approved by the City Commission after a public hearing and receipt of a recommendation from the Planning Board. The overall purpose is to determine the compatibility of the proposed use with the surrounding neighborhood. In addition, special uses may also be required to comply with the additional requirements, which are set forth in Section 20- 3.4(B). In the case of an animal hospital the following supplemental requirements are listed: 5820 Bird Road Special Use Approval Page 2 (a) All such uses shall be located within a fully enclosed, air - conditioned, soundproof structure. (b) There shall be no overnight boarding of animals except for medical purposes. (c) The hours of operation for visits and treatment will be 7:00 A.M. to 9:00 P.M., Monday, through Saturday; hours of operation shall not prevent emergency medical treatment. ANALYSIS The applicant proposes to operate a Veterinary Emergency and Trauma Center at this location. The facility will not contain any overnight boarding, except for medical purposes and is fully enclosed, air - conditioned and soundproofed. The hours of operation for visits and treatment are limited to between the hours of 7:00 a.m. to 9:00 p.m. Monday through Saturday. The applicant does not propose any changes that will increase the structure's nonconformity. Pursuant to South Miami Land Development Code Section 20 -4.8 (B), the structure may continue to be used for any permitted use. As shown in the attached plans, the applicant proposes to remodel the interior of the building. In order to increase the conformity of the use and the site with the LDC, the applicant must add additional landscaping to bring landscaping up to code and construct a CBS wall on the south property line to provide adequate buffer between residential and commercial properties. The current proposal will enhance the property. The proposed use will have less adverse impact on the surrounding area than the previous restaurant uses that maintained late hours. The Special Use Approval request complies with all the conditions outlined in LDC Section 20 -3.4 and the proposed use meets the conditional requirements set forth in Section 20 -5.8 in that the use: 1) Will not adversely affect the health or safety of persons residing or working in the vicinity of the proposed use; 2) Will not be detrimental to the public welfare or property or improvements in the neighborhood; and 3) Complies with all other applicable Code provisions. The requested Special Use approval does not conflict with the adopted Comprehensive Plan of the City of South Miami. PLANNING BOARD ACTION The subject application was presented to the Planning Board at its January 25, 2000 meeting At that time the Board adopted a motion (6 -0) recommending approval of the application subject to two conditions as set forth by staff. 5820 Bird Road Special Use Approval Page 3 RECOMMENDATION APPROVAL subject to the following conditions: 1) final plans show additional landscaping to comply with the landscape code requirements, and 2) a six (6) feet high masonry wall be constructed along the south property line as a buffer between the residential and commercial uses. Attachments: Proposed draft resolution Letter of intent/ application Property survey Site and floor plans Copies of Public notices Planning Board Minutes 1/25/00 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY 5 OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 6 20- 3.4(B)(21) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE 7 APPROVAL TO LOCATE AN ANIMAL HOSPITAL IN THE " GR " GENERAL 8 RETAIL ZONING DISTRICT SPECIFICALLY AT 5820 BIRD ROAD 9 10 11 WHEREAS, F.W. Zeke Guilford Esq., on behalf of Ed Marion, property 12 owner of 5820 Bird Rd. submitted an application for a special use to allow an animal 13 hospital to be located in a GR, General Retail zoning district specifically at 5820 14 Bird Rd.; and 15 16 WHEREAS, an animal hospital is allowed as a special use in a GR, General 17 Retail Zoning District subject to meeting certain conditions specified in the Land 18 Development Code Section 20- 3.4(B)(21);and 19 20 WHEREAS. The approval of a special use requires a recommendation from 21 the Planning Board and the approval of the City Commission after a public hearing; 22 and 23 24 WHEREAS, The Planning and Zoning Department staff recommended 25 approval of the proposed special use with the following two conditions: 1) that final 26 plans show additional landscaping to comply with the landscape code requirements, 27 and 2) a six (6) ft. high masonry wall be constructed along, the south property line as 28 a buffer between the residential and commercial uses; and 29 30 WHEREAS, staff recommendation dated January 20, 2000 is made part of 31 this resolution; and 32 33 WHEREAS, on January 25, 2000, the Planning Board voted 7:0 to 34 recommend approval with conditions of the special use request; and, 35 36 WHEREAS, the Mayor and City Commission of the City of South Miami 37 desire to accept the recommendation of the Planning Board. 38 39 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 40 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 41 42 Section 1: That a'special use is approved for locating an animal hospital at 5820 43 Bird Rd. subject to the following conditions 45 (a) Final plans show additional landscaping to comply with the landscape 46 code requirements, and 47 (b) A six (6) ft high masonry wall be constructed along the south property line 48 as a buffer between the residential and commercial uses. 49 50 Section 2: This resolution shall take effect immediately upon approval 51 52 PASSED AND ADOPTED this day of , 2000. 53 54 55 ATTEST: APPROVED: 56 57 58 CITY CLERK MAYOR. 59 60 61 READ AND APPROVED AS TO FORM: 62 63 64 65 CITY ATTORNEY & 280ciales, AllorT eye of fQI w !r 2222 PONCE DE LEON BOULEVARD F.W. MORT GUILFORD PENTHOUSE SUITE ZEKE GUILFORD CORAL GABLES, FLORIDA 33134 '_TEL. (305) 446 -8411 September 20, 1999 FAX (305) 445 -0563 Mr. John Little Principal Planner Planning and Zoning City of South Miami 6130 Sunset Drive South Miami, FL 33143 RE: Application for a Special Use to Allow an Animal Hospital in a GR Zoning District - Property Located at 5820 Bird Road Dear Mr. Little: This firm represents the Veterinary Emergency and Trauma Center, an animal hospital, relative to an application for a special use to allow an animal hospital in a GR zoning district. The owner of the above - referenced property desires to establish an animal hospital located at 5820 Bird Road. The property itself is located between a small tenant retail building and a free - standing Kentucky Fried Chicken Restaurant; with the remainder of block fronting Bird Road occupied by a Bank. The operation to be located at this site will contain no outdoor or long -term animal boarding. The owner has agreed to place a wall at the rear of the property as a buffer for the abutting properties. This use will not create any additional traffic on adjacent residential street, as it is located on Bird Road, a major thoroughfare. Furthermore, it is our opinion that this is a better use than some of the previous uses of this property. You may recall that some year past, this property was a Lum's Restaurant which served alcohol and maintained late evening hours and was recently a delivery restaurant. Mr. John Little September 20, 1999 Page 2 We would kindly request your favorable recommendation of this application and if you have any questions, please do not hesitate to contact me. Very sincerely, GUILFORD & ASSOCIATES, P.A. F.W. Zeke Guilford, Esq. FWZG /mc -f Enclosures City of South Miami Planning & Zoning Department City Hall, 6130 Sunset Drive, South Mami, Florida 33143 Telephone: 305.663.6327; Telefacsimile: 305.666.4591 Application For Public Hearing Before Planning Board & City Commission"' Address of Subject Property: Lot(s) Block Subdivision 5820 Bird Road PB Meets & Bounds: _ Text Amendment to LDC /Comp Plan Applicant: Phone: GUILFORD & ASSOCIATES, P.A. (305) 446 -8411 Representative: Organization: F.W. Zeke Guilford, Esq. w Statement of hardship Address: 2222 Ponce de Leon Blvd., Ste.502' hone: Coral Gables, FL 33134 (305) 446 -8411 Property Owner. Ed Marion Signature:'; Mailing Address: 10840 S. W. 67th Drive Phone: (3 0 5) 275-2844 Miami, FL 33173 Architect/Engineer. Phone: AS THE APPLICANT, PLEASE INDICATE YOUR RELATIONSHIP TO THIS PROJECT: _Owner XOwner's Representative _Contract to purchase _Option to purchase _Tenant/Lessee APPLICATION IS HEREBY MADE FOR THE FOLLOWING: SUBMITTED MATERIALS PLEASE CHECK THE APPROPRIATE ITEM: PLEASE CHECK ALL THAT APPLY: _ Text Amendment to LDC /Comp Plan _Variance _ Letter of intea'i —Waiver of Improvaments /Dedication 2LSpecial Use e Justifications for change w PUD Approval _Rezoning w Statement of hardship - PUD Major Change —Other _ Proof of ownership or letterlrom owner Power of attorney Briefly explain application and cite specific Code sections: _ Contract to purchase _ Current survey _ 7 copies of Site Plan and 1 reduced copy 8@ 8.5 "x11'' _Required Fee( s) SEE LETTER OF INTENT Section: Subsection: Page #: Amended Date: The undersigned has read this completed application and represents that the information and all submitted materials are true and correcftf to the best of the applicant's knowledge and belief. Appli secant, " Signatute and Vt)e Date Upon receipt, applications and all submitted materials will be reviewed for compliance with the Land Development Code and other applicable regulations. Applications found not in compliance will be rejected and returned to the applicant. OFFICE USE ONLY: Date Filed Date of PB Hearing Petition Required Petition Accepted Method of Payment Date of Commission T-2 C) C� 2%. `_` = C3 N 1 K 7 `1' C� 1-3 SCALE: 1 � � n w . t4.1. • D 5.7 i G 7 ? i tort 1� _ 13VZ i { i 17 1 6 1,4 G �t V t � l' /2 "Irc�i F�cc w� ' 4e�nGr -�C E�lc�c:.� S S''tJGGo �.iorG. /rjis is c "uov.ac�o�7 �ur'JC✓ " Lots 11 and 12 less the North 20,0` feet for light -of -slay, Bloc 1, WESTERFIELD MANOR SECTION THREE, according to the Plat thereof as recorded in Flat Book 27 at Page 9 of the Public Records of Dade County, Florida. Property address: 5820 5.4;. 40 St. Miami, FL 3 315 5 C_RTIFIED TO,: Transatlantic Bank Attorneys' Title Insurance Fund, Inc. Jorge A. Fernandez, P.A. F1 cod zone "X" WILSON DE LA TORRE ENGINEERS, LAND SURVEYORS AND PLANNERS 1401 S.W. 27 AVENUE N. 951 3 SECOND FLOOR TELE ?40NE: 541-4722 MIAMI, FLORIDA 33149 F.B. 1801-20 FACSIMILE: 54t-1661 Date. July 7th, 1997 Updated: Jan. 16, 1999 T I?�.R- Y CI=R IFY: That the attached " scE= GF SURVEX " of t�Ie above des d prcpe��y is t_rl.e and correct to the best of my I=wl.edge and belief as recently surveyed and p? acted under my direction, also that the survey represented hereon meets the Irini�n tec 11 ce? standards for land v.rveyors as set forth by the Florida Board of professional I.,—":d Surveyors LI Chapter 61 G17 -6. . Florida Pjftni.nistrative Code, pursuant. to Section 472,027, Florida Statutes. 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Rb C i t n d 5b K 3% e x 3 F d 4 a A S 493 d Rgy'FdA € a R gil >< € �� � •� g_g §?a 6 �� �sRS� &� ��sFRoSqq�6���p° 9 5� � �g�4 4b � �� °a � �.f �d ��@ °� ta� E e , R�R� W d� -'g �����5� 9� e AR. R�l' ,! b FkR b R �� �gx �s� ��o g � FLOOR PLAN TuE YETERJARY E r EW.,04CY ' m REFLECTED CEILING PLAN AND TRAUMA cENTER M M EW EET 1.— -1 3 nWw u �':. DwAUw eia W+vO�. row ED HARIGVy D.vn. I. f eY Y y �m D ?I= Y 'm 'sm D -1 e� i - n ti � 7. CA3LJL t 7D w2s2 - � - -_ KNIS" DRUM e� MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida. STATE OF FLORIDA COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that she Is the Supervisor, Legal Nmices of the Miami Daily Business Review We Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at'Mtami in Miami• Dade County, Florida; that the attached copy of advertise- ment, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI PUBLIC HEARING — 1/25/00 ITEM: PB -00 -002, ETC. in the ............XXXXX ........... Court, w� pu its e¢ s idOng• O paper in the issues of Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami - Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and afflant furth�sa that she has nelthe promised any person, r corporation a i ount, re ate, com- mission or or tjtf pu f uring thi advertise - mentfor bli �(y� ne aoer. . r... y.. ........ I.. J �riUn "Is etore me tl�IsO 0 0 14 i ..... y f A.D.... y.. or ........... %,p .,.. r. ~. y. . .... (SEAL) N Ay t j. WPICIAL NOTARY . A O JANETT LLEFICNA Octelma V. Ferb gre joknoveMwAmoq NuYei1R i CC-366804 9� MY OOMMISWN EXPON �QFQ� JUNE 24000 L�J NOTICE OF PUBLIC HEARING CITY OF SOUTH MIAMI PLANNING AND ZONING DEPARTMENT 6130 SUNSET DRIVE; SOUTH MIAMI, FLORIDA 33143 PHONE: (305) 663 -6326; FAX #: (305) 666 -4591 On Tuesday, January 25, 2000 at 7:30 P.M., the City of South Miami Planning Board will conduct a Public Hearing in the Commission Cham- bers at the above address on the following: ITEM: PB -00 -002 Applicant: Guilford & Associates Request:. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20.3.4(8) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE PERMIT TO LOCATE AN ANIMAL HOSPITAL IN THE'GR' GENERAL RETAIL ZONING DISTRICT, SPECIFICALLY AT 5820 BIRD ROAD Location: 5820 BIRD ROAD, SOUTH MIAMI, FLORIDA., ITEI#.'.PB -00-003 Applicant: MT. OLIVE MISSIONARY BAPTIST CHURCH Rei)uest. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI RELATING TO A REQUEST FOR VARIANCES FROM SECTION 20 -4.3 OF THE LAND ?- DEVELOPMENT CODE TO ALLOW A LANDSCAPE SIGN TO BE THIRTY ONE SQUARE FEET (31 SQ. FT), WHERE A MAXIMUM TWENTY SQUARE FEET (20 SO FT) IS PERMIT- TED, AND TO ALLOW SAME SIGN TO BE FIVE FEET (5 FT) ABOVE GRADE, WHERE A MAXIMUM OF FOUR FEET (4 FT) IS PERMITTED, ON PROPERTY LOCATED IN THE 'RS -4 (CS -OV),' SINGLE FAMILY RESIDENTIAL, COM- MUNITY SERVICE OVERLAY ZONING DISTRICTS, SPE- CIFICALLY AT 6316 S.W. 59TH PLACE. Location: 6316 S.W. 59TH PLACE,. SOUTH MIAMI, FLORIDA ITEM: PB -00-004 Applicant: Le Kim Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A. REQUEST PURSUANT TO SECTION 20- 3.4(8) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE PER- MIT TO LOCATE A SMALL RESTAURANT IN THE'SR(HD),' SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS, SPECIFICALLY AT 5844 S.W. 73RD STREET. LOCATION: 5844 S.W. 73RD STREET, SOUTH MIAMI, FLORIDA All interested parties are urged to attend. Objections or expressions of approval may be made in person at the hearing or filed in writing prior to or at the. hearing. The Planning Board reserves the right to recommend to the,City Commission whatever the board considers in the best interest for the area involved.' Interested parties requesting information are asked to contact the Planning and Zoning Department by calling 663 -6326 or writ- ing to_ the address indicated above. �Qu are hereby advised that if any person desires to appeal any deci- siorimade with respect to any matter considered at this meeting or hear- ing; such person wilt need a record of the proceedings, and for such pur- pose may need to ensure that a verbatim record of the proceedings is rnaCfe, which record includes the testimony and evidence upon which the appieal is to be based (F. S. 286.0105). Refer to hearing number when making any inquiry. "'`'� 00- 3- 011493113553M v r � 7. CA3LJL t 7D w2s2 - � - -_ KNIS" DRUM e� MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida. STATE OF FLORIDA COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that she Is the Supervisor, Legal Nmices of the Miami Daily Business Review We Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at'Mtami in Miami• Dade County, Florida; that the attached copy of advertise- ment, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI PUBLIC HEARING — 1/25/00 ITEM: PB -00 -002, ETC. in the ............XXXXX ........... Court, w� pu its e¢ s idOng• O paper in the issues of Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami - Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and afflant furth�sa that she has nelthe promised any person, r corporation a i ount, re ate, com- mission or or tjtf pu f uring thi advertise - mentfor bli �(y� ne aoer. . r... y.. ........ I.. J �riUn "Is etore me tl�IsO 0 0 14 i ..... y f A.D.... y.. or ........... %,p .,.. r. ~. y. . .... (SEAL) N Ay t j. WPICIAL NOTARY . A O JANETT LLEFICNA Octelma V. Ferb gre joknoveMwAmoq NuYei1R i CC-366804 9� MY OOMMISWN EXPON �QFQ� JUNE 24000 L�J NOTICE OF PUBLIC HEARING CITY OF SOUTH MIAMI PLANNING AND ZONING DEPARTMENT 6130 SUNSET DRIVE; SOUTH MIAMI, FLORIDA 33143 PHONE: (305) 663 -6326; FAX #: (305) 666 -4591 On Tuesday, January 25, 2000 at 7:30 P.M., the City of South Miami Planning Board will conduct a Public Hearing in the Commission Cham- bers at the above address on the following: ITEM: PB -00 -002 Applicant: Guilford & Associates Request:. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20.3.4(8) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE PERMIT TO LOCATE AN ANIMAL HOSPITAL IN THE'GR' GENERAL RETAIL ZONING DISTRICT, SPECIFICALLY AT 5820 BIRD ROAD Location: 5820 BIRD ROAD, SOUTH MIAMI, FLORIDA., ITEI#.'.PB -00-003 Applicant: MT. OLIVE MISSIONARY BAPTIST CHURCH Rei)uest. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI RELATING TO A REQUEST FOR VARIANCES FROM SECTION 20 -4.3 OF THE LAND ?- DEVELOPMENT CODE TO ALLOW A LANDSCAPE SIGN TO BE THIRTY ONE SQUARE FEET (31 SQ. FT), WHERE A MAXIMUM TWENTY SQUARE FEET (20 SO FT) IS PERMIT- TED, AND TO ALLOW SAME SIGN TO BE FIVE FEET (5 FT) ABOVE GRADE, WHERE A MAXIMUM OF FOUR FEET (4 FT) IS PERMITTED, ON PROPERTY LOCATED IN THE 'RS -4 (CS -OV),' SINGLE FAMILY RESIDENTIAL, COM- MUNITY SERVICE OVERLAY ZONING DISTRICTS, SPE- CIFICALLY AT 6316 S.W. 59TH PLACE. Location: 6316 S.W. 59TH PLACE,. SOUTH MIAMI, FLORIDA ITEM: PB -00-004 Applicant: Le Kim Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A. REQUEST PURSUANT TO SECTION 20- 3.4(8) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE PER- MIT TO LOCATE A SMALL RESTAURANT IN THE'SR(HD),' SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS, SPECIFICALLY AT 5844 S.W. 73RD STREET. LOCATION: 5844 S.W. 73RD STREET, SOUTH MIAMI, FLORIDA All interested parties are urged to attend. Objections or expressions of approval may be made in person at the hearing or filed in writing prior to or at the. hearing. The Planning Board reserves the right to recommend to the,City Commission whatever the board considers in the best interest for the area involved.' Interested parties requesting information are asked to contact the Planning and Zoning Department by calling 663 -6326 or writ- ing to_ the address indicated above. �Qu are hereby advised that if any person desires to appeal any deci- siorimade with respect to any matter considered at this meeting or hear- ing; such person wilt need a record of the proceedings, and for such pur- pose may need to ensure that a verbatim record of the proceedings is rnaCfe, which record includes the testimony and evidence upon which the appieal is to be based (F. S. 286.0105). Refer to hearing number when making any inquiry. "'`'� 00- 3- 011493113553M v TICE OF PUBLIC HE - CITY -OF SOUTH MIAMI -- _ - -- -- Planning and Zoning Department 6130 Sunset Drive; South Miami, Florida 33143 Phone: (305) 663 -6326; Fax #: (305) 666 -4591 On Tuesday, January 25, 2000 at 7:30 P.M., the City of South Miami Planning Board will conduct a Public Hearing in the Commission Chambers at the above address on the following: ITEM: PB -00 -002 Applicant: Guilford & Associates Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE PERMIT TO LOCATE AN ANIMAL HOSPITAL IN THE " GR " GENERAL RETAIL ZONING DISTRICT, SPECIFICALLY AT 5820 BIRD ROAD Location: 5820 BIRD ROAD, SOUTH MIAMI ,FLORIDA., All interested parties are urged to attend. Objections or expressions of approval may be made in person at the hearing or filed in writing prior to or at the hearing. The Planning Board reserves the right to recommend to the City Commission whatever the board considers in the best interest for the area involved. Interested parties requesting information are asked to contact the Planning and Zoning Department by calling 663 -6326 or writing to the address indicated above. You are hereby advised that if any person desires to appeal any decision made with respect to any matter considered at this meeting or hearing, such person will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105). Refer to hearing number when making any inquiry. I TORES, lb4. -5r r L TOT T—b F373o- 142 4- a vm-A-qm 1 LO OZ 2 St -5-W 39A 5r 7 S* d/a —7 I.A 1.3 LA �11 Ile :A 'f "S, Lvj—1 f4, IZ %-60 -ro to S3 60 Lujill - 3u:: 4L- Z- 0 14 bn Cl -q C0 Sb 5p •41 O S—It I q ! Erimm m P---f - =—,., 11 M 0 42ND fD I A Ul M M M- I� � 7 4IIIILi�I� IS 1.�� 0 .3-A 0 0 Sib N0 TERR to 40. L /7-7777— 6 50 At.-5 3t 1 I- . .1 j ca 16t PR P T A !-0°- LLJ IN T :� I z 'D _so_ TH TERR .4 �1 Malaga Heights r, A. ` DRAFT D CITY OF SOUTH MIAMI Planning Board Regular Meeting Summary Minutes Tuesday, January 25, 2000 City Commission Chambers 7:30 P.M. I. Call to Order and the Pledge of Allegiance Mr. Morton, Chair, called the meeting to order. The Pledge of Allegiance was recited in unison. II. Roll Call Board members present constituting a quorum Mr. Morton, Ms. Gibson, Ms. Chimelis, Mr. Cooper, Mr. Illas, Mr. Lefley City staff present Subrata Basu (ACM/Planning Director); Sandy Youkilis (Temporary Planning Staff); Lourdes Cabrera - Hernandez (Planner); David Struder (Board Secretary) III. Public Hearings (Planning Board) ITEM: PB -00 -002 Applicant: Guilford & Associates Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE PERMIT TO LOCATE AN ANIMAL HOSPITAL IN THE " GR " GENERAL RETAIL ZONING DISTRICT, SPECIFICALLY LOCATED AT 5820 BIRD ROAD. Location: 5820 BIRD ROAD, SOUTH MIAMI, FLORIDA Mr. Cooper read the request into the record. Staff presented the item to the Board, relating background information concerning the request. PB Minutes 01 -25 -00 1 The Board and staff briefly discussed background information. Mr. Zeke Guilford, attorney, and Dr. Edward Marion spoke before the Board as representatives, relating that they accept conditions so noted and recommended by staff. The Board and staff so noted for the record that the proposed masonry wall would provide a visual buffer, that aocess to the property is currently limited, and that landscaping would have to be brought into compliance with code.. Public hearing was opened. Mr. David Tucker, Sr., of 6556 SW 78 Terrace, spoke before the Board. Public hearing was closed. Motion: Mr. Cooper moved approval of the request. Mr. Lefley seconded the motion. Vote: Approved 6 Opposed 0 ITEM: PB -00 -003 Applicant: Mt. Olive Missionary Baptist Church Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI RELATING TO A REQUEST FOR VARIANCES FROM SECTION 20 -4.3 OF THE LAND DEVELOPMENT CODE TO ALLOW A LANDSCAPE SIGN TO BE THIRTY ONE SQUARE FEET (31 SQ FT), WHERE A MAXIMUM TWENTY SQUARE FEET (20 SQ FT) IS PERMITTED, AND TO ALLOW SAME SIGN TO BE FIVE FEET (5 FT) ABOVE GRADE, WHERE A MAXIMUM OF FOUR FEET (4 FT) IS PERMITTED, ON PROPERTY LOCATED IN THE " RS -4 (CS -OV)," SINGLE FAMILY RESIDENTIAL, COMMUNITY SERVICE OVERLAY ZONING DISTRICTS, SPECIFICALLY LOCATED AT 6316 S.W. 59TH PLACE. Location: 6316 S.W. 59 PLACE, SOUTH MIAMI, FLORIDA Mr. Morton noted that deferral of the item would be considered at tonight's meeting. Staff asked that the representative for the request approach the dais. Reverend Russell E. Harris spoke before the Board as the representative, asking for deferral of the item. Motion: Mr. Cooper moved deferral of the request. Ms. Gibson seconded the motion. The Board and staff discussed background information relating to the applicant's request for deferral. PB Minutes 01 -25 -00 2 Following the brief discussion, the Board voted on the matter. Vote: Approved 6 Opposed 0 ITEM: PB -00 -004 Applicant: Le Kim Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE PERMIT TO LOCATE A SMALL RESTAURANT IN THE " SR(HD)," SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS, SPECIFICALLY AT 5844 S.W. 73RD STREET. Location: 5844 S.W. 73 STREET, SOUTH MIAMI, FLORIDA Ms. Gibson read the request into the record. Staff presented the item to the Board, relating that the applicant is proposing to open a small restaurant in an existing retail space on SW 73 Street. The Board and staff briefly discussed the item. Mr. Manuel Gallardo and Ms. Le Kim spoke before the Board as representatives, relating that they accept conditions so noted and recommended by staff. Public hearing was opened. Mr. David Tucker, Sr., of 6556 SW 78 Terrace, spoke before the Board. Public hearing was closed. The Board and staff continued with brief discussion of the request, including location and cleaning of the restaurant's grease trap. Motion: Mr. Cooper moved approval of the request. Mr. Lefley seconded the motion. Vote: Approved 6 Opposed 0 IV. Discussion Items Staff so noted that there would be no Planning Board meeting on February 8, 2000, due to city elections. PB Minutes 01 -25 -00 3 The Board and staff also noted the importance of tracking the Mt. Olive Church sign variance application, in order to determine if re- scheduling before Planning Board is necessary. The Board duly appointed Mr. Illas as Vice -Chair for the term ending March 2000. V. Approval of Minutes Minutes of January 11, 2000 The Board duly voted on and approved the minutes of January 11, 2000, as submitted. Vote: Approved 6 Opposed 0 VI. Remarks/Discussion There was no continuation of remarks /discussion. VII. Adjournment There being no further business before the Board, the meeting was adjourned at 8:20 p.m. PB Minutes 01 -25 -00 2 MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida. STATE OF FLORIDA " COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that she is the Supervisor, Legal Notices of the Miami Daily Business Review f /kfa Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami- Dade County, Florida; that the attached copy of advertise- ment, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARINGS FEBRUARY 2.5, 2000 in the XXXXX court, wT published in �aud,(rpaper in the issues of Ar Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami - Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and afflant further says that she has r paid nor promised any person, firm corpor any di count, rebate, com- mission or ref d th ose of se ring this advertise- Mont for pu icati aid news per. �. ST r ad before me ttiks, y of ........ ....... A.D........ (SEAL) ,u MARIA I. MESA =t4 MY COMMISSION 4 CC 885640 Octelms V. Fer ime =ally fd(@ftSoVhmh 4.2004 To: From: Charles D. Scuff allot City Manager REQUEST CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM Mayor and City Commission Date: February 11, 2000 Agenda Item- Comm. Mtg. 2/15/00 Re: Special Use Approval 5844 S. W. 73d Street A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20-3.4(B)(19) OF THE LAND DEVELOPMENT CODE FORA SPECIAL USE APPROVAL TO LOCATE A SMALL RESTAURANT IN THE " SR(HD) " SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS SPECIFICALLY AT 5844 S. W. 73`d STREET. APPLICANT'S PROPOSAL Pursuant to section 20-3.4(B)(19) of the Land Development Code (LDC) the applicant is requesting a Special Use Approval to operate a small restaurant, Miyako Restaurant, at the above referenced location. The proposed area of the restaurant is to be located within an existing one story retail building. It will occupy 2,000 square feet, and will be a casual-oriental restaurant, featuring a sushi bar. The proposed facility will have 50 space seats with 10 additional seats at the sushi bar. The applicant intents to offer beer and wine. The proposed operating hours are from I 1:00AM to 11:30 PM on Monday through Saturday and from 1:00 PM to 12 midnight on Sunday. The applicant also intends to provide limited outdoor seating. SPECIAL CONDITIONS APPLICABLE The LDC provides that special uses must be approved by the City Commission after a public hearing and receipt of a recommendation from the Planning Board. The overall purpose is to determine the compatibility of the proposed use with the surrounding neighborhood. In addition, special uses may also be required to comply with the additional requirements, which are set forth in Section 20-3.4(B). In the case of a small restaurant the following supplemental requirements are listed: (a) Small restaurants must be located within two hundred (200) linear feet of a municipal parking lot. (b) The on-site parking on small restaurant premises must be used for customers only; employees and management must park in off-site parking. (c) Required parking must be on-site. (d) Small restaurants may only serve alcoholic beverages to any given patron in combination with food both prepared and served on the premises. ANALYSIS The proposed use is located in the "SR(HD)" Specialty Retail district within the Hometown Overlay Zone. A restaurant is permitted with a Special Use Approval. The proposed use must meet the requirements for special uses contained under Section 20- 3.4(B)19 Small Restaurant and Section 20 -5.8 Special Use Approval of the LDC. A restaurant that contains no more than 2,000 sqft and is within 200 feet of a municipal lot is defined as a Small Restaurant having a parking requirement of 1 space for every 400 sgft. The existing use at this location was retail, which has a higher parking ratio than that of the Small Restaurant category and as such no additional parking is required. All existing uses within downtown are considered to have met their parking requirements at the time the structures that they occupy were built. When an existing use is replaced with a more .intensive use the applicant is required to provide the additional parking needed as a result of more intense use. Conversely if a less intense use is proposed no additional parking is required. The requested special use complies with the LDC requirements set forth for special uses in Section 20 -3.4 and the proposed use meets the conditional requirements set forth in Section 20- 5.8 in that the use: a) Will not adversely affect the health or safety of persons residing or working in the vicinity of the proposed use, b) Will not be detrimental to the public welfare or property or improvements in the neighborhood; and, c) Complies with all other applicable Code provisions. This application does not conflict with the Comprehensive Plan. PLANNING BOARD ACTION The subject application was presented to the Planning Board at its January 25, 2000 meeting. At that time the Board adopted a motion (6 -0) recommending approval of the application subject to two conditions as set forth by staff. RECOMMENDATION APPROVAL subject to the following conditions: 1) final plans show an enclosed air- conditioned trash room, and 2) all dishwashing activities must be contained within the building Attachments: Proposed draft resolution Letter of intent/ application Property survey Site and floor plans Copies of Public notices Planning Board Minutes 1/25/00 MAgenda\2000\special use Miyako Restaurant 5844 SW 73 Street.doc I RESOLUTION NO. 2 3 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH 5 MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B)(19) OF THE 6 LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE A SMALL 7 RESTAURANT IN THE " SR(HD) " SPECIALTY RETAIL, HOMETOWN DISTRICT $ OVERLAY ZONING DISTRICTS SPECIFICALLY AT 5844 S. W. 73rd STREET 9 10 11 WHEREAS Le Kim, on behalf of KBRSS, Inc. property owner of 5844 S.W. 73rd Street 12 has submitted an application for a special use to allow a small restaurant to be located in the 13 "SR(HD) "Specialty Retail, Hometown District Overlay zoning districts specifically at 5844 S.W. 14 73`d Street; and 15 16 WHEREAS, a small restaurant is allowed as a special use in the SR(HD), Specialty 17 Retail, Hometown District Overlay zoning districts subject to meeting certain conditions 18 specified in the Land Development Code Section 20- 3.4(B)(19);and 19 20 WHEREAS, the approval of a special use requires a recommendation from the Planning 21 Board and the approval of the City Commission after a public hearing; and 22 23 WHEREAS, The Planning and Zoning Department staff recommended approval of the 24 proposed special use with the following two conditions: 1) that final plans show an enclosed air - 25 conditioned trash room; and 2) all dishwashing activities must be contained within the building; 26 and 27 28 WHEREAS, staff recommendation dated January 20, 2000 is made part of this 29 resolution; and 30 31 WHEREAS, on January 25, 2000, the Planning Board voted (6 -0) to recommend 32 approval with conditions of the special use request; and, 33 34 WHEREAS, the Mayor and City Commission of the City of South Miami desire to 35 accept the recommendation of the Planning Board. 36 37', NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 38 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 39 40 Section 1: That a special use is approved for locating an small restaurant at 5844 S.W. 73rd 41 Street subject to the following conditions: 42 43 (c) Final plans show an enclosed air - conditioned trash room 44 45 (d) All dishwashing activities must be contained within the building 46 1 Section 2: This resolution shall take effect immediately upon approval. 2` 3 PASSED AND ADOPTED this day of , 2000. 4 5 6 ATTEST: APPROVED: 7 8 9 CITY CLERK MAYOR 10 11 READ AND APPROVED AS TO FORM: 12 13 14 15 CITY ATTORNEY City of South Miami Re: Miyako Restaurant 5844 SW 73 St. South Miami, Florida LETTER OF INTENT We request to operate a 2,000 S.F. small restaurant with some outdoor seating along the sidewalk at the above referenced location. The hours of operation will be Monday through Saturday from 11:00 am to 11:30 p.m., and Sunday from 1:00 p.m. to 12:00 p.m. Beer and wine will be consumed on premises. All dishwashing and cleaning will occur within the leased area. Two on site parking spaces are assigned to the restaurant, the remainder of employees and patrons will park in the nearby municipal parking lot and surrounding metered parking. Sincerely, y Manuel Gallardo President c: \my documents \00 -04sm -letter of intent 301 Almeria Ave. 3:ol�� ®a &� S�� e® °„ { Suite 107 Coral Gables, FL 33134 Office: 305- 529 -1444 Fax: 305- 529 -0026 Florida CA8169 AA3214 Design inc. ARCHITECTURE ENGINEERING INTERIO DESIGN IRanuary 18, 2000 City of South Miami Re: Miyako Restaurant 5844 SW 73 St. South Miami, Florida LETTER OF INTENT We request to operate a 2,000 S.F. small restaurant with some outdoor seating along the sidewalk at the above referenced location. The hours of operation will be Monday through Saturday from 11:00 am to 11:30 p.m., and Sunday from 1:00 p.m. to 12:00 p.m. Beer and wine will be consumed on premises. All dishwashing and cleaning will occur within the leased area. Two on site parking spaces are assigned to the restaurant, the remainder of employees and patrons will park in the nearby municipal parking lot and surrounding metered parking. Sincerely, y Manuel Gallardo President c: \my documents \00 -04sm -letter of intent ■ 11 m r f . rl� �Q��h ��Ili`c Cc c c City Hall, 6130 Sv&60&6v South lvliami, Florkla 33143 Telephone: 305.663.6327; Telefacsimfle: 305.666.4591 c c f cce ecc c c • • .` c c c c f C. 4 c c Application For Public Hearing Beijire Plimmno BoaM (ftity Commission <<< (fr f Address of Subject Property: SUBMITTED MATERIALS Lot(s) Block Subdivision Meets & Bounds: <<� f pg<<<c `L f C Applicant: • j �J . LM ; < < c PhoSra: f ` O � -� 3 _ Statement of hardship Representative: Other Organization: Address: P � f p (/w 09-#Y �% L� `� Phone: a %--r► -7 1 Section: Subsection: Page #: Property Owner. g S y,/ 7 3 5 f "ETF, % Signature: Mailing Address: Phone: L34 f- ' -3d Architect/Engineer. Phone: (10 y r 1�� L AS THE APPLICANT, PLEASE INDICATE YOUR RELATIONSHIP TO THIS PROJECT: _Owner __Owner's Representative Contract to purchase Option to purchase —Tenant/Lessee APPLICATION IS HEREBY MADE FOR THE FOLLOWING: SUBMITTED MATERIALS PLEASE CHECK THE APPROPRIATE ITEM: PLEASE CHECK ALL THAT APPLY: _ Text Amendment to LDC /Comp Plan Variance t! Letter of intent° Waiver of Improvements/Dedication Special Use �( Justifications for change ' _ PUD Approval _Rezoning _ Statement of hardship _ PUD Major Change Other roof of ownership or letter from owner Power of attorney 7, Briefly explain application and cite specific Code sectior. ontract to purchase :Current survey _. ----X 7 copies of Site Plan and 1 reduced copy C 8.5 "x11" Required Fee(s) Section: Subsection: Page #: Amended Date: The undersigned has read this completed application and represents that the information and all submitted materials are true and corre� to, the best of the applicant's knowledge and belief. / Applicant's Signature and title Date. Upon receipt, applications and all submitted materials will be reviewed for compliance with the Land Development Code and other applicable regulations. Applications found not in compliance will be rejected and returned to the applicant. OFFICE USE ONLY: Date Filed Date of PB Hearing Date of Commission Petition Required Petition Accepted Method of Payment i° (LdbPV£) 'sa/w lc Le[ � m.yon r. 2 i � - C O ^ M } o r W yaa th v � Z m V W n n Q O S W } N (LVY, ^Yf� '119M, /f•Ll£ rp of � � .od p _ °' n uw '/rsrp- o °o m c•c nf� L ti 1J'I N p`J ado z �.0- Q w A O °w yM V G y tio� ` o oy 3 r In o � Zxs .q n N •." 9 ° y e? Vm ` 'wiv. g6'aJ0/ 0 U s 0 L a i° (LdbPV£) 'sa/w lc Le[ � m.yon r. 2 i � - C O ^ M } o r W yaa th v � Z m V W n n Q O S W n N ^'1 V Y 'M'1 1 5 a m� I�C ;ee tg g ,S �F E ° S= = i i :eb vc °o I m m mi i m +y C n'a o } N (LVY, ^Yf� '119M, /f•Ll£ G b wfJ � � .od p _ °' n uw °o m c•c L o ado z �.0- Q L O V n N ^'1 V Y 'M'1 1 5 a m� I�C ;ee tg g ,S �F E ° S= = i i :eb vc °o I m m mi i m +y C n'a o } N (LVY, ^Yf� '119M, /f•Ll£ G b wfJ � � .od p _ m n n N ^'1 V Y 'M'1 1 5 a m� I�C ;ee tg g ,S �F E ° S= = i i :eb vc °o I m m mi i m +y C n'a o aim - 1 •�• •�• .m. fil �. R�R RRR�� o oil F -1 CJ3LALVED_. I_ JkW 2 5 2000 -- Puts" Ma" NOTICE OF PUBLIC HEARING CITY OF SOUTH MIAMI MIAMI DAILY BUSINESS REVIEW PLANNING AND ZONING DEPARTMENT Published Daily except Saturday, Sunday and 6130 SUNSET DRIVE; SOUTH MIAMI, FLORIDA 33143 Legal Holidays PHONE: (305) 663 -6326; FAX #: (305) 666 -4591 Miami, Miami -Dade County, Florida. FLORIDA On Tuesday, January 25, 2000 at 7:30 P.M., the City of South Miami STATE OF FL DADi : Planning Board will conduct a Public Hearing in the Commission Cham- COUNTY OF ORID bers at the above address on the following: Before the undersigned authority personally appeared `ITEM: PB -00 -002 Octelma V. Ferbeyre, who on oath says that she is the Guilford &Associates Supervisor, Legal Notices of the Miami Daily Business Review flk/a Miami Review, ,a daily (except Saturday, Sunday Request. A RESOLUTION OF THE MAYOR AND CITY COMMISSION and Legal Holidays) newspaper, published atUiami in Miami - j OF THE CITY OF SOUTH MIAMI, RELATING TO A Dade County, Florida; that the attached copy of advertise- REQUEST PURSUANT TO SECTION 20- 3.4(B) OF THE j ment, being a Legal Advertisement of Notice in the matter of LAND DEVELOPMENT CODE FOR A SPECIAL USE PERMIT TO LOCATE AN ANIMAL HOSPITAL IN THE 'GR' CITY OF SOUTH MIAMI GENERAL RETAIL ZONING DISTRICT, SPECIFICALLY AT. PUBLIC HEARING - 1/25/00 5820 BIRD ROAD Location: 5820 BIRD ROAD, SOUTH MIAMI, FLORIDA., ITEM' PB -00 -00 2 , ETC. ITENFc.PB -00-003 Applicant.. MT. OLIVE MISSIONARY BAPTIST CHURCH XXXXX Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION in the ............. ............................... Court, OF THE CITY OF SOUTH MIAMI RELATING TO A REQUEST w pri tis�te�1 m said newspaper in the issues of FOR VARIANCES FROM SECTION 20 4.3 OF THE LAND a M r 20 U 0 DEVELOPMENT CODE TO ALLOW A LANDSCAPE SIGN TO BE THIRTY ONE SQUARE FEET (31 SO. FT), WHERE A MAXIMUM TWENTY SQUARE FEET (20 SO FT) IS PERMIT - TED, AND TO ALLOW SAME SIGN TO BE FIVE FEET (5 FT) ABOVE GRADE, WHERE A MAXIMUM OF FOUR FEET Affiant further says that the said Miami Daily Business (4 FT) IS PERMITTED, ON PROPERTY LOCATED IN THE ( RS -4 'CS -OV),' SINGLE FAMILY RESIDENTIAL, COM- Review is a newspaper published at Miami in said Miami- 'RS-4 SERVICE OVERLAY ZONING DISTRICTS, SPE- Dade County, Florida, and that the said newspaper has s heretofore been continuously published in said Miami -Dade CIFICALLY AT 6316 S.W. 59TH PLACE. County, Florida, each day (except Saturday, Sunday and Location: 6316 S.W. 59TH PLACE,. SOUTH MIAMI, FLORIDA Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade ITEM: P13-00-004 County, Florida, for a period of one year next preceding the Applicant: Le Kim first publication of the attached copy of advertisement; and Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION afflant further sa s that she has neithe promised OF THE CITY OF SOUTH MIAMI, RELATING TO A. any person, f or corporation a i ount, re ate, com- REQUEST PURSUANT TO SECTION 20- 3.4(8) OF THE mission or un tort pu f uring tht advertise LAND DEVELOPMENT CODE FOR A SPECIAL USE PER ment for bli ne aper. = MIT TO LOCATE A SMALL RESTAURANT IN THE 'SR(HD),' SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS, SPECIFICALLY AT 5844 S.W. 738D ... ... ... ...... .. .. STREET. LOCATION: 5844 S.W. 73RD STREET, SOUTH MIAMI, FLORIDA 14 anu YS b efore met ili 0 0 0 NI. interested parties are urged to attend. Objections or expressions of approval may be made in person at the hearing or filed in writing prior to or y f A D at the. hearing. The Planning Board reserves the right to recommend to the .City Commission whatever the board considers in the best interest for the area involved' Interested parties requesting information are asked to CIAL NOTARY ; contact the Planning and Zoning Department by calling 663 6326 or writ (SEAL) QY V in to the address indicated above. OVA JANETT LL EAENA g..;. Octelma V. Farb igre %'knovWsWoftem HUMBGR Vdu are hereby advised that if any person desires to appeal any deci- �, d C C56i680 4 siort made with respect to any matter considered at this meeting or hear - 9,� 0��4 My t3OMAMfidON EXPIP" Ing such person 'will- need'a record of the proceedings, and for such pur- 000 pose may need to ensure that a verbatim record of the proceedings is JUNE 23,2 I rnaitie, which record includes the testimony and evidence upon which the j appeal is to be based (F.S. 286.0105). Refer to hearing number when making any inquiry. ___ _. -- -__- •_r• • ____ 00-3- 011493113553M -- • N v TICE OF PUBLIC HEARING( CITY OF SOUTH MIAMI Planning and Zoning'Department - - -- - - -- 6130 Sunset Drive; South Miami, Florida 33143 Phone: (305) 663 -6326; Fax #: (305) 666 -4591 On Tuesday, January 25, 2000 at 7:30 P.M., the City of South Miami Planning Board will conduct a Public Hearing in the Commission Chambers at the above. address on the following: ITEM: PB -00 -004 Applicant: Le Kim Request : A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE PERMIT TO LOCATE A SMALL RESTAURANT IN THE " SR(HD)," SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS, SPECIFICALLY AT 5844 S.W. 73RD STREET. LOCATION: 5844 S.W. 73RD STREET ,SOUTH MIAMI, FLORIDA All interested parties are urged to attend. Objections or expressions of approval may be made in person at the hearing or filed in writing prior to or at the hearing. The Planning Board reserves the right to recommend to the City Commission whatever the board considers in the best interest for the area involved. Interested parties requesting information are asked to contact the Planning and Zoning Department by calling 663 -6326 or writing to the address indicated above. You are hereby advised that if any person desires to appeal any decision made with respect to any matter considered at this meeting or hearing, such person will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105). Refer to hearing number when making any inquiry. 5 T7 XMIMPTIMPOM CD �ST 1 11 111 11 111 r 1� 1Rl1fT v CITY OF SOUTH MIAMI Planning Board Regular Meeting Summary Minutes Tuesday, January 25, 2000 City Commission Chambers 7:30 P.M. I. Call to Order and the Pledge of Allegiance Mr. Morton, Chair, called the meeting to order. The Pledge of Allegiance was recited in unison. II. Roll Call Board members present constituting a quorum Mr. Morton, Ms. Gibson, Ms. Chimelis, Mr. Cooper, Mr. Illas, Mr. Lefley City staff present Subrata Basu (ACM/Planning Director); Sandy Youkilis (Temporary Planning Staff); Lourdes Cabrera- Hernandez (Planner); David Struder (Board Secretary) III. Public Hearings (Planning Board) ITEM: PB -00 -002 Applicant: Guilford & Associates Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE PERMIT TO LOCATE AN ANIMAL HOSPITAL IN THE " GR " GENERAL RETAIL ZONING DISTRICT, SPECIFICALLY LOCATED AT 5820 BIRD ROAD. Location: 5820 BIRD ROAD, SOUTH MIAMI, FLORIDA Mr. Cooper read the request into the record. Staff presented the item to the Board, relating background information concerning the request. PB Minutes 01 -25 -00 1 The Board and staff briefly discussed background information. Mr. Zeke Guilford, attorney, and Dr. Edward Marion spoke before the Board as representatives, relating that they accept conditions so noted and recommended by staff. The Board and staff so noted for the record that the proposed masonry wall would provide 'a visual buffer, that access to the property is currently limited, and that landscaping would have to be brought into compliance with code. Public hearing was opened. Mr. David Tucker, Sr., of 6556 SW 78 Terrace, spoke before the Board. Public hearing was closed. Motion: Mr. Cooper moved approval of the request. Mr. Lefley seconded the motion. Vote: Approved 6 Opposed 0 ITEM: PB -00 -003 Applicant: Mt. Olive Missionary Baptist Church Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI RELATING TO A REQUEST FOR VARIANCES FROM SECTION 20 -4.3 OF THE LAND DEVELOPMENT CODE TO ALLOW A LANDSCAPE SIGN TO BE THIRTY ONE SQUARE FEET (31 SQ FT), WHERE A MAXIMUM TWENTY SQUARE FEET (20 SQ FT) IS PERMITTED, AND TO ALLOW SAME SIGN TO BE FIVE FEET (5 FT) ABOVE GRADE, WHERE A MAXIMUM OF FOUR FEET (4 FT) IS PERMITTED, ON PROPERTY LOCATED IN THE " RS -4 (CS -OV)," SINGLE FAMILY RESIDENTIAL, COMMUNITY SERVICE OVERLAY ZONING DISTRICTS, SPECIFICALLY LOCATED AT 6316 S.W. 59TH PLACE. Location: 6316 S.W. 59 PLACE, SOUTH MIAMI, FLORIDA Mr. Morton noted that deferral of the item would be considered at tonight's meeting. Staff asked that the representative for the request approach the dais. Reverend Russell E. Harris spoke before the Board as the representative, asking for deferral of the item. Motion: Mr. Cooper moved deferral of the request. Ms. Gibson seconded the motion. The Board and staff discussed background information relating to the applicant's request for deferral. PB Minutes 01 -25 -00 2 (r 6 Following the brief discussion, the Board voted on the matter. Vote: Approved 6 Opposed 0 ITEM: PB -00 -004 Applicant: Le Kim Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE PERMIT TO LOCATE A SMALL RESTAURANT IN THE " SR(HD)," SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS, SPECIFICALLY AT 5844 S.W. 73RD STREET. Location: 5844 S.W. 73 STREET, SOUTH MIAMI, FLORIDA Ms. Gibson read the request into the record. Staff presented the item to the Board, relating that the applicant is proposing to open a small restaurant in an existing retail space on SW 73 Street. The Board and staff briefly discussed the item. Mr. Manuel Gallardo and Ms. Le Kim spoke before the Board as representatives, relating that they accept conditions so noted and recommended by staff. Public hearing was opened. Mr. David Tucker, Sr., of 6556 SW 78 Terrace, spoke before the Board. Public hearing was closed. The Board and staff continued with brief discussion of the request, including location and cleaning of the restaurant's grease trap. Motion: Mr. Cooper moved approval of the request. Mr. Lefley seconded the motion. Vote: Approved 6 Opposed 0 IV. Discussion Items Staff so noted that there would be no Planning Board meeting on February 8, 2000, due to city elections. PB Minutes 01 -25 -00 3 E 1r. The Board and staff also noted the importance of tracking the Mt. Olive Church sign variance application, in order to determine if re- scheduling before Planning Board is necessary. The Board duly appointed Mr. Illas as Vice -Chair for the term ending March 2000. V. Approval of Minutes Minutes of January 11, 2000 The Board duly voted on and approved the minutes of January 11, 2000, as submitted. Vote: Approved 6 Opposed 0 VI. Remarks/Discussion There was no continuation of remarks /discussion. VIL Adjournment There being no further business before the Board, the meeting was adjourned at 8:20 p.m. PB Minutes 01 -25 -00 L! V CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 2/11/00 AGENDA ITEM # FROM: Charles D. Scurr JCAO Comm. Mtg. 2/15/00 City Manager Minutes Format THE REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO MINUTES; ADOPTING THE "ACTION SUMMARY" MINUTES FORMAT; PROVIDING AN EFFECTIVE DATE. BACKGROUND The attached resolution sponsored by Mayor Robaina adopts the "Action Summary" format for Minutes. The "Action Summary" format is widely use by many municipalities in Miami -Dade County and is a fail -safe approach to accurately recording the proceedings of a meeting. This format is legal in most states. Is recommended by the experts and Robert's Rules of Order. The format shall include but not be limited to the summarizing of what happened at the meeting; should be one subject per paragraph, with the body of the minutes motions; the description of each motion; secondary motions and all points of order and appeals. This format will not include, personal opinion or commentary; direct transcription of meeting dialogue or conversation; name of members who seconded the motion, unless specifically required by the bylaws; discussion of motion; mention of withdrawn motion; the phrase "respectfully submitted" which many authorities considered outdated. I RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION 4 OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 5 COMMISSION MINUTES; ADOPTING THE "ACTION 6 SUMMARY" MINUTES FORMAT; PROVIDING AN 7 EFFECTIVE DATE. 8 9 WHEREAS, there are three types of minutes: 1) Verbatim minutes in which 10 every word is recorded. This type of format is expensive, time consuming and is 11 virtually recommended by no one; 2) Action minutes in which only the motion, 12 the maker of the motion, and the vote are recorded. This format is legal inmost 13 states, recommended by the experts and Robert's Rules of Order; and 3) Synopsis 14 minutes in which comments are condensed. This format can be most difficult to 15 create. It can lead to constant challenge by commission members because often 16 what someone remembers saying and what they did say can be two different 17 things. It can also be difficult to extract accurate intent out of a 15- minute 18 discussion; and 19 20 WHEREAS, 2Is' Century Robert's Rules of Order defines "minutes" as an 21 impartial account of the business accomplished at a specific meeting. The minutes 22 summarize what happened at the meeting in a straightforward narrative style. The 23 minutes do not include the following: 1) Personal opinion or commentary; 2) 24 direct transcription of meeting dialogue or conversation; 3) name of members who 25 seconded the motion, unless specifically required by the bylaws; 4) discussion of 26 motions; 5) mention of withdrawn motions; 6) the phrase "respectfully submitted" 27 which many authorities consider outdated; and 28 29 WHEREAS, the "Action Summary format for Commission Minutes, 30 widely used by many of the municipalities in -Miami -Dade County is a fail -safe 31 approach to accurately recording the proceedings of a meeting and; 32 33 WHEREAS, in an effort to further foster continuous advancement in the 34 City of South Miami it is the Mayor and City Commission's desire to formally 35 adopt the "Action Summary" format for City Commission Minutes. 36 37 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 38 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. 39 40 Section 1. The "Action Summary" format for City Commission Minutes 41 is hereby adopted. 42 Additions shown by underlining and deletions shown by evef�sg I Section 2. This format should include but - not be limited to the 2 summarizing of what happened at the meeting. One subject per paragraph, with 3 the body of the minutes containing the following information, not necessarily in 4 this order: 1) all main motions; 2) the description of each motion; 3) secondary 5 motions; and 4) all points of order and appeals. 6 7 Section 3. This resolution shall take effect immediately upon approval. 8 9 10 PASSED AND ADOPTED this day of 12000. 11 12 ATTEST: APPROVED: 13 14 15 CITY CLERK MAYOR 16 17 Commission Vote: 18 READ AND APPROVED AS TO FORM: Mayor Robaina: 19 Vice Mayor Russell: 20 Commissioner Feliu: 21 CITY ATTORNEY Commissioner Bethel: 22 Commissioner Bass: 23 Page 2 of 2 t3 o O OQ a; a' %�r'J x o Z • . . . . . 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CD w p.• o• t0 CD C G .w. CD fD UQ .`A3 COD (D COUNCIL MINUTES: Best Practices 9 Action minutes in which only the motion, the maker of the motion, and the vote are recorded are legal in most states and recommended by the experts. • Synopsis minutes in which comments are condensed can be the most difficult to create. It can lead to constant challenge by council members because often what some - one remembers saying and what they did say can be two different things. Gladwell notes that it can be difficult to extract accurate intent out of a 15- minute discussion. Instead, what she has found to be effective are action minutes with a listing of the issues discussed, without attributing comments to anyone. She says this method should still cut down on the time it takes to do minutes and, at the same time, avoid debates on accuracy. Editor's note: This article first appeared in Small Cities and is reprinted with permission. "For those cities where it wouldn't be acceptable to do an action agenda, I advise Clerks to focus on the issues." she ow much time is your City Clerk spending to says. A. Fleming Bell, who directs Clerk training at the Uni- produce the minutes of your meetings? Gail versity of North Carolina in Chapel Hill, concurs that it's Vasquez, CMC /AAE, a City Clerk in Norwalk, important to "do a little bit more than cryptic action. Because CA, who teaches other Clerks in the state, says she always if someone looks back at those minutes in five years, they has some in her classes who are transcribing minutes at home may not have a clue what went on. It's important to set a lit - and on weekends. When she first arrived six years ago, Nor- tle bit of context for future understanding of what occurred." walk's minutes were six months in arrears and two employ - ees were listening to tapes. Today, Vasquez has a switchboard Anaheim, CA, City Clerk Sheryll Schroeder, CMC / AAE; operator draft the minutes in her spare time because all she says "Clerks should confer with their Council, City Attorney has to do is re- format the agenda to create action minutes or City Manager as to what type of minutes their jurisdiction instead of verbatim minutes. wants. We don't want Clerks going out and creating the doc- ument they want and not taking into consideration the dif- Actually, there are three types of minutes: in addition to ferent wants and needs of the community." action and verbatim, there's a hybrid called a synopsis. Diane R. Gladwell, CMC, and a consultant to local governments in Gladwell urges Clerks to go back and read Robert's Rules California, describes each model: of Order because_ so often bad or inefficient practices are handed down from a previous Clerk. Some other recom- • Verbatim minutes in which every word is recorded are mended practices include the following: expensive and time consuming and recommended by virtually o one. y Continued on page 4 • i • a • -i • • • • i • • i • a 0 • • • • ! • • • • • i • • i • • • • 0 0 • 0 • • • • • • • • f • i i 0 • • 0 • • • • ! • ! • • • • • S The Netherlands 101 - Part 5 on pp. 8 -9 Council Minutes: Best Practice— Continued from page 1 • Good minute preparation starts with the agenda. In effi- cient cities, the agenda is used as the foundation for the minutes. Gladwell advises that any basic word process- ing program will allow a Clerk to build macros for any- thing that's repetitive and run the agenda into a template for the minutes. • An oral reading of the motions and votes from the min- utes of previous meetings is the proper procedure for ensuring the accuracy of the minutes. However, she notes that while most councils don't do this, they also fail to waive the oral reading, which they should do. • Minutes must be signed by the appropriate people, typi- cally the mayor and Clerk. • A numbered filing system in which a file number is typed after each action item on both the agenda and minutes ensures paper documents associated with a given action can be found easily if needed in the future. • Because one of the Clerk's responsibilities is to ensure equity in government, any request for information from past minutes should be shared with all appropriate par- ties. For instance, if one council member requests infor- mation, all council members and the city manager should receive it also. When there's an upcoming election, agendas and min- utes should be prepared for all candidates. • Vasquez doesn't record public comment in the minutes because no action can be taken on an item if it isn't on the agenda. If an item is referred for future action, it will be on a later agenda. Otherwise, she says "people. have a right to talk but they don't have the right to have it as part of the official record." • Clerks should differentiate between legislative minutes and quasi - judicial minutes, says Bell. When a council is denying a permit, holding a personnel hearing, or any other business that requires it to act in a judicial capaci- ty, the Clerk is acting more as a court reporter so minutes should be more complete. The efficient application of word processing technology is what most Clerks have available to them now to make their job easier, observes Gladwell. For instance, along with using macros to develop templates, most software has a "find" function that can be used to search any previous min- utes that were developed in a computer. Beyond that, there is document imaging software on the market from several ven- dors, which is not useful so much for the creation of minutes but for information retrieval from minutes. Glenda Sansoti, CMC /AAE, City Clerk for Brevard, NC (pop. 6,600), who may be the first Clerk in the state with doc- ument imaging software, now has scanned in 20 years of minutes. The optical character recognition function automat- ically indexes every word in a document. "It has saved an enormous amount of time," she says. Previously, if she had a research request, she had to retrieve the oversized minutes books, pull them apart, and using the index for each book, find the information and make copies before putting it all back together again. "Research is so much easier now." Gladwell says voice recognition software is available now but she says in its current evolution, it's too slow and five years away from being cost effective. OOPS! The November News Digest inadvertently erred in list - ing some of IIMC's Quill Winners. The corrections are: • Dorothy Outwater not Atwater • Elizabeth G. Nolan, retired not deceased • Suzanne Withers, retired not deceased • Norma Caldwell, retired • Charles W. Gress, retired 4 11MC NEWS DIGEST DECEMBER 1999 DEC -22 -99 13:55 FROM -CITY OF SUNNY ISLES BEACH +3059493113 T -785 P.02t11 F -723 i SUMMARY MINUTES City of Sunny isms Beach City Commission Meeting - Thursday, June 17,1999 X. CALL TO ORDER/ROLL CALL OF MEMBERS The .meeting was called to order by Mayor Samson at 7:02 p.m. with the following officials present: Mayor David Samson Vice Mayor Irving Tureasky Commissioner Danny Iglesias (arrived at 7:03) Commissioner Lila. Kauf;tmati Commissioner Connie Morrow City Manager James DiPietro City attorney Lynn M. Danuheisser City Clerk Richard Brown- Morilla 2. PLEDGE OF ALLEGLANCE ACTION. 'trice Mayor Irving Turetsky led the Pledge of Allegiance to the flag. 3. 4. APPROVAL OF MINUTES. A. REGULAR LAR COMMISSICIN MEETING - May 13,1999 ACTION: Commissioner Kaufman moved and Vice Mayor Turetsky seconded a motion to approve the minutes of the May 13,1999, regular City Commission Meeting. The motion was approved by a unanimous voice vote of 5 -0 in favor. AGENDA/ORDER OF BUSINESS (ADDITIONS/DELETIONS /AMENDMENTS) AC770N. Commissioner Kauffman moved, and Cpmnussioner Iglesias seconded a motion to take agenda item 9 -C out of order, and consider it before item 7 -C. The anti n was approved by a voice vote of 5 -0 in favor. 5. SPECLAL PRESENTATIONS. A. POLICE EMPLOYEE QE THE MONTH - DISPATCBFR SANDRA BLDG � i ACTION.- Police Chief Richard Harrison presented a commendation to Police Dispatc her lSandra Block as Officer of the Mouth for May, '1999, and Mayor Samson presented her with check from the Citizens Advisory Conu tittee. DEC -22 -99 16:56 FRONT -CITY OF SUNNY ISLES BEACH +3059493113 T -795 P.03/11 F -728 i 5B. LIFE SAVING AWARD JAMES .ANDERSON I ACTION.- Mayor Samson announced that the award had been previously presenter to Mr, Anderson, 6, ZONING: A. Public Hearing lumber Z99 -04 � REQUEST OF C'A13ANAS SERVICES, INC. PROPERTY OWNER AT 18655 *ORTH BAY ROAD FOR A NON -USE VARIANCE OF SETBACK. REQUIREMENTS To OERMrr AN EMSTING GAZEBO AND METAL SHED TO SETBACK 1.6 FT. FROM TIJ4 REAR EAST PROPERTY LINE (5 FT REQUIRED ). ANION Mayor Samson read a smwment regarding procedure and decorurn. City Clerk ?gown- Morilia read applicants �e a�� t s xatnc, hearing number, and location, .The +�� Clerk administered the oath to the witnesses for the evening's Zoning hearing. City Attorney Danoheisser read a disclaimer for the Zoning hearing, Ex -paw disclosures: 0 Protests: U Waivers: i Public Speakers_ Zoning & Code Administrator Jorge Vera; Ada Valiente Garcia; Code and Licensing Enforcement Officer Christopher Steers. Mr. Vega said the neighbors had submitted waivers of no objection. Ms. Valiente G cia j expressed concern about the history of illegally subdividing single family homes. M yor Samson asked Mr. Vera to investigate. Commissioner Kauff nan asked what could be done about illegal multifamily uses in single family home areas, and Chris Steers explained a�out the code enforcement efforts. Voce -Mayor Turetsky moved and Commissioner Morrow seconded a. motion to approvo the request with conditions 2-6. The motion was approved as Resolution No. 99 -Z-33 , by a roll call vote of 5-0 in favor. Vote: Commissioner Iglesias y1s � Commissioner Kauffman yes Commissioner Morrow yes Vice -Mayor Turetsky yes Mayor Samson 7, ORDINANCES FOR FIST READING: 7A. AN ORDINANCE OF TIE CITY OF SUNNY ISLES BEACH, FLORIDA., A]-- A . NEW CODE SECTION ENTITLED FLOOD DAMAGE PREV'ENTION; PROVE Cr STATUTORY AUTHORIZATION, FINDING OF FACT, PUUOSE AND OBJECT S; j g'u=ary Mimics of the June 17, 1999, Regular City Commission Meeting pane 2 of 111 DEC -22 -99 16:56 FROM -CITY OF SUNNY ISLES BEACH +3059493113 T -785 P -04/11 F -723 PROVIDING FOR DEFINITIONS; PROVIDING FOR GENERAL PROVIS� NS; PROVIDING FOR ADMINISTRATION; PROVIDING FOR FLOOD HAZ;RDS REDUCTION; PROVIDING FOR VARLAN+CE PROCEDURES, PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE. ACTT' 1V: City Clerk Brawn- Morilla read the title of the proposed ordnance and City Attorney Lynn Dannheisser introduced the item: Public Speakers-, none Commissioner Iglesias noted the importance of approving the legislation in order to b� able to recover money from FEMA fallowing any flood disaster. Commissioner Morrow moved, and Commissioner Iglesias seconded a motion to ap ' rove the proposed ordinance on first reading. The motion was approved by a roil ca vote of 5 -4 in favor. Second reading, public bearing will be July 15, 1999. Vote Cotnrnissioner Iglesias yes Commissioner Kauffman yes � Commissioner Morrow ,des Vice Mayor T'uretsky yes Mayor Samson. 7B. AN ORDINANCE OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AME ING SECTION 33 -36 OF THE CODE OF MIAMI -DARE COUNTY AS ADOPTED BY THE CITY OF SUNNY ISLES BEACH AS ITS ZONING CODE IN ACCORDANCE S�TITH .ARTICLE 8.3 OF TIM CHARIER OF THE CITY OF SUNNY ISLES BEACH, TO D A SECTION 3 -36.2 TO BE, ENTITLED `SURSTANTI.AL GC.iMI'L NCE P O HEARING APPROVED DRAWINGS AND SITE PLANS ADtI+;tINISTRATIVEL'Y' APPROVED SITE PLAN'S'; TO PROVIDE FOR THE AUTHORITY OF THE BUILDING, PLANNING AND ZONING DIRECTOR TO SUCH A DETERMINATION BASED ON DEVELOPMENT INTENSITY D DEVELOPMENT' SIMILARITY; PROVIDING FOR A REPEALER; PROVIDING OR SEVERABILITY AND PR.OVIDNG FOR AN EFFECTIVE DATE. ACTION: City Clerk Brown- Morilla read the title of the proposed ordinance and City Attorney Lynn Dannheisser introduced the item. Public Speakers: Joe Malkin i Commissioner Morrow moved, and Commissioner Kauffman seconded a motion to approve the proposed ordinance on first reading. The motion was approved by a roll call vote of 5 -0 in favor. Second reading, public hearing will be July 15, 1999, 1 Vote: Commissioner Iglesias Commissioner Kauffman yes Commissioner Morrow des Vice Mayor Turetsky yes Mayor Simon yes I SummarY Minutes of the June 17, 1999. Rezular City Commission Meeting - Pam 3 of l A � DEC -22-99 18:57 FROIM-CITY OF SUNNY ISLES BEACH +3058483115 T -785 P.05/11 F -`723 I 7C. tN ORDINANCE O F THE Y OF SUNNY ISLES BEACH, FLORIDA, 4DE A +i I G l" A CITYWIDE STORM WATER UTILITY AND ADOP'nNG STQRMVVATER �- FEES TO PLAN, CONSTRUCT, OPERATE AND MAINTAIN A STOR.MW TER MANAGEMENT SYSTEM CONSISTENT WITH THE COMPREHENSIVE PLA OF MIAMI -D.ADE COUNTY AS ADOPTED BY THE CITY OF SUNNY ISLES B ` CH PURSUANT TO ARTICLE 8.3 OF THE CHARTER OF THE CITY OF SUNNY I LES BEACH AND UNTIL SUCH TDdE AS TFIE CITY OF SUNNY ISLES BEACH AD PTS ITS OWN COMPREHENSIVE PLAN; PROVIDING FOR DEFINITIONS; PROV ING FOR A FEE STRUCTURE FOR STORMWA.TER. UTILITY SERVICES AND N1E1X &S OF BILLING, COLLECTION AND ENFORCEMENT; PROVIDING FOR REP AI�, SEVERA13ILITY AND AN EFFECTIVE DATE. ,4CTIOjv. [City Clerk's Note: agenda item 9 -C was approved prier to this item eing discussed. See also item. 4 above.] City Clerk }gown- MoriIla read the title of the pro used ordinance and City Attorney Lynn Dannheisser introduced the item, noting that Commissioner Iglesias had found an error that necessitated a revision to page 3, ERU: '`the csdmattd av�ragc equals 1 548 square feet., Public Speakers: Gerry Goodman Commissioner Iglesias proposed amendments to page 2, section B: "`die Manag r is authorized to determine and prescribe the requirements of the stormwater utility sy tem. including all components ofthe infwncrure and. all necessary or desirable alterations re airs and extensions to manage and control stormwater run-off provided such action serves a R bHe purpose, based on recommendations b a licensed rofessional en inset as d ed necessary." and section C: "The organization and operating procedures of the utility sh be prescribed by administrative orders and regulations of the City- Manager, subiect to tity Commission approval. The Qy Maum er vy1w may appoint employees as may nece nary to operate the utility." Mayor Samson said the utility fee would come on a separate bill from the County, as I ey would continue to collect the utility fee on our behalf ($2.50 for single family residences) and charge the City for that service. He asked if there were restrictions on use of the funds. It was clarified That the money could not be used for repaving unless the street is torn -up relatld to I stormwater work. Commissioner Iglesias also explained that DERM requires the first inch of storm water runoff be treated before it is released into the bay. Commissioner Iglesias moved, and Commissioner Morrow seconded a motion to app ove the proposed ordinance, as amended on fast reading. The motion was approv ed ed y a roll call vote of 5 -0 in favor. Second reading, public heading will be July 15, 1999. Vote: Commissioner Iglesias res Commissioner Kauff man yes Commissioner Morrow Vice. Mayor Turetsky yes- Mayor Samson LOS i i i Summary Miu mes of the June 17. 1999. Regular (;ry rnmrniee ;An ARnar;++r. _ I)--- A _r 1 n DEC -22 -99 16:58 FRAM -CITY OF SUNNY ISLES BEACH +3059493113 T -785 P.06/11 F -723 8. ORDINANCES FOR SECOND READING (PUBLIC HEA JNGS) 8A. AN ORDINANCE OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AUT -IOR CT THE ISSUANCE OF A UTILITIES TAX REVENUE BOND, SERIES 1999, OF THE CITY OF SUNNY ISLES BEACH, FLORIDA IN A PRINCIPAL AMOUNT NOi TO EXCEED $19000,000 FOR THE PURPOSES OF FINANCING ALL OR A PORT 014 OF THE COSTS OF ACQUISITION OF CERTAIN REAL PROPERTY IDENTIFIED AS TRACT A OF THE PERU TOWERS SUBDIVISION AS RECORDED IN P 'AT BOOK 99, PAGE 66 OF THE PUBLIC RECORDS OF MII,AM -DARE CQ[Ti�tT'=' LOCATED ON NORTH BAY ROAD AND BETWEEN 181ST AND I " STREETS IN THE CITY FOR USE AS A PARR AND RECREATION AREA OF PAYING CERTAIN COSTS RELATED THERETO; DETER N NG THE NEED F R A NEGOTIATED SALE OF SUCH BOND , TO SUNTR.UST BAND, MIAN41, I'3.A.; PROVIDING FOR THE TERMS AND PAYMENT OF SUCH BOND AND FOR THE RIGHTS, REMEDIES AND SECURITY OF THE OWNERS THEREOF; MAID NG CERTAIN COVENANTS ' RELA'X'ING TO THE ISSUANCE OF SUCH BQND, DESIGNATING SUCH BOND AS A "QUALIFIED TAX -EXEMPT 013LIGATI " WITHIN THE MEANING OF SECTION 255(b)(3) OF THE Ili MRNAL REVENUE CODE OF 1986, AS AMENDER]; AUTHORIZING THE PROPEL OFFICERS OF THE C TO DO ALL ,OT TIER THINGS DEEMED NECESSARY OR ADVISABLE IN CONNECTION WITH THE ISSUANCE OF SUCFI BOND; AND PROVIDING FOR AN EFFEC WE FATE. (City Clerk's note: the title was corrected during the meeting ACTION: City Clerk Brown- Morilla read the title of the proposed ordinance and City F" ce �. Director Jack Neustadt introduced the item. i Public Speakers Jeffrey Erick; Gerry Goodman Commissioner Iglesias moved and Conunissioner Kauffman seconded a motion to adopt the ordinance on second reading. Ordinance No. 99 -72 was adopted by a roll call vote o 5 -0 in favor, Vote: Commissioner Iglesias C omm:issioner Kauffman yes I Cornmissmaer Morrow ys Vice -Mayor Turetsky rimes Mayor Samson. yes I 8.B• AN ORDINANCE OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, ADOPTX1'dN A GENERA., PENALTY FOR VIOLATION of THE CODE OF SUNNY ISLES BEACH, FLORIDA; F-STAHLISHTNO CODE COMPLIANCE RESPONSWILITY, CRITIC LIABILITY AND PENALTIES FOR VIOLATIONS; PROVIDING FOR SEVERABII.ITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR A REPEAL ; OF CONFLICTING PROVISIONS AND AN EFFECTIVE DATE. ACTION City Cleric , Brown- Morilla read the title of the proposed ordinance and Oty Attorney Dannheisser introduced the item. I Samm.My Minutes of The June 17. 1999. R.ezWar Cfty Cnmmicc;nn T1Reerir,o _ Aae,. c .,f f n DEC -22-99 16:59 FROM -CITY OF SUNNY ISLES BEACH +3059493113 T -785 P -07/11 F -723 Public Speakers: Gerry Goodnm; Code & Licensing Enforcement Officer Christopher, teers, Virginia Wolnowicz; Iry Diamond; Joe Malkin; .Acting Building & Zoning Director Brr5 Ruiz Conu issioner I .ufEnan moved and Commissioner Iglesias seconded a motion to adapt the ordinance on second reading. Ordinance No. -73 was adopted by a Broil call votelof 5-0 in favor. 'Pate: Commissioner Iglesias s 'Li e ! - I Commissioner Iuffinan es Commissioner Morrow Ms Vice -Mayor Turetsky yes I Mayor Samson Yes I I 8C. AN ORDINANCE Of THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLO 3A, ADOPTING A. REVISED FEE SCHEDULE FOR ZG G HEARINGS AND CERTIFICATES OF USE AND OCCUPANCY ATTAC AS EXKIBIT "A"; PROVIDING FOR AN EFFECTIVE DATE, ACTION: City Cleric Brown- Morilla read the title of the proposed ordinance and City r�n,g & Code Administrator Jorge Vera introduced the item, noting that the County had raiseo their fees approximately 10% and requested a similar increase in fees. Public speakers: none Vice: -Mayor Turetsky moved and Commissioner Kauffinan seconded a motion to adopt the 4" ordinance on second reading. Ordinance No. 99.74 was adopted by a roll call vote f 5 -0 in favor. Vote: Commissioner Iglesias yes Commissioner Kaman fires � Commissioner Morrow yes Vice -Mayor Turetsky yes Mayor Samson yess � i 9. RESOLUTIONS: 9A, A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AUTHORIZING STREET PAVING FOR GOLDE N SHORES AND AUTHORIZING THE CITY MANAGER TO MAKE AND ENTER IN C A CONTRACT ON BEHALF Of THE CITY Wn H H &R PAVING, BASED UPON A COUNTY BID ATTACHED I -MRETO AS E IT "A", IN TTIE AMOtNT OF S TY- ONE THOUSAND SIX HUNDRED FORTY- THf�EE AND 56/100 (b1,6 3.56) DOLLARS; PROVIDING FOR AN EFFECTIVE DA'I'S, ACT-ION: City Cleric Brown- Morilla read the title, and City Manager DiPietro iiatro aced the item, saying than the Golden Shores storm water Work is being done expeditious yU Public Speakers: none I i SUMMary Minums of the June 17- 1099. Remilar ir..ity rn mitainn upatfne' Daev, & d ,.�` 1 A DEC -22 -99 17:00 FROM -CITY OF SUNNY ISLES BEACH +3059493113 T -735 P.08/11 F -723 i I v Commissioner Morrow moved and Vice -Mayor Turetsky seconded a motion to appiove the proposal. Resolution No. 99 -142 was adopted by a roll call vote of 5 -0 in favor, Vote: Commissioner Iglesias yes Commissioner Kauffman yes Commissioner Morrow rimes Vice -Mayor Turetsky yes Mayor Samson ves i 9B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY 1S ES BEACH, FLORIDA, PURSUANT TO SECTION 5.1 OF THE MUNICIPAL CHAR ER, CALLING FOR A GENERAL ELECTION TO BE HELD ON TUESDAY, SEPTEMBER. 14, 1999, FOR THE PURPOSE OF SUBMITTING TO ITIE ELECTORATE OF THE CITY OF SUNNY ISLES BEACH n E NAMES OF (QUALIFIED CANDIDATES FOR ELECTION TO THE POSMON OF C Y COMMISSIONER, SEAT 01 (NORTHERN RESIDENTIAL AREA), AND OF C TY COMMISSIONER, SEAT 03 (SOUTHERN RESIDENTIAL AREA); PROVIDING If OR- A RUN -OFF ELECTION, IF NECESSARY, TO BE HELD ON TUESDAY, OCTO ER: 12, 1999; PROVIDING FOR CITY COMMISSION DESIGNATION OF TWO REGISTERED VOTERS WHO SHALL SERVE WITH THE CITY CLERK, CjTY MANAGER, AND THE CITY ATTORNEY AS THE CANVASSING BOARD FOR S:ID ELECTION; PROVIDING FOR CONDUCTING THE ELECTIONS, VOTING PRECINCTS, VOTER. REGISTRATION, NOTICE OF ELECTIONS; AND PROVID G FOR AN EFFECTIVE DATE, ACTION; City Clerk Brown- Morill.a read the title and introduced the item, requesting f that the City Commission designate two registered voters to serve on the Canvassing Bo d. Public Speakers: Judge Manuel Raman j Nominations for the two registered voters to serve on the Canvassing Booard were mad as follows: I Mayor Samson. Manny Pine; Judge Manuel Ramos [declined]; Gene Sweed [unable to served Commissioner Kauffman: Norman Edelcup j Vice -Mayor Turetsky: Jack Waters [unable to serve] Commissioner Iglesias; Iry Diamond [unable to serve] Commissioner Morrow: Manny Fine and Norman Edelcup Commissioner Morrow moved and Commissioner Kam secconded a motion to appr Dve the names of Manny Pine and Norman Edelcup to serve on the Canvassing Board, which was approved by a unanimous voice vote of 5 -0 in favor. Commissioner Morrow moved and Commissioner Kauffman seconded a: motion to appr ►ve the proposed resolution, including the names of Nanny Pine and Norman Edelcjap. Resolution No. 99 -143 was adopted by a voice vote of 5-0 in favor. [City Clerk's note: After the tweeting, it was learned that Mr. 'Edelcup was unable to serve.] Summary lY inutes of the June 17.. 1999. Remilar Ciry Commi.wall meeting Pn&A'I �f i A � DEC -22 -99 17:00 FROM -CITY OF SUNNY ISLES BEACH +3059495113 T -785 P.09/11 F -723 9C, A RESOLUTION OF TBE CITY OF SUNNY ISLES BEACH, FLORIDA, REPEALING RESOLUTION NCI. 98 -49 AND NOTIFYING THE BOARS OF COUNTY COMMISSIONERS OF ML -DADS COUNTY AND THE DIRECTOR OF �17HE MIAMI -DA.DE COUNTY DEPARTMENT OF ENVIRONMENTAL RESO CRS MANAGEMENT THAT THE CITY WISHES TO EXERCISE ITS OP770NI TO EXEMPT THE CITY OF SUNNY ISLES BEACH FROM THE PROVISION Off' 91 -66 (CHAP'T`ER 24 OF THE CODE OF MIA'l�rLi -DADE COUNTY); PRO'VIDING OR TRANSMISSION AND AN EFFECTIVE DATE [stormwater utility] I ACTION. City Clerk Brown- Moriila read the title, and City Attorney Dannhe�isser introduced the item, noting that the City Clerk would be required to send certified c pies to DERM and to the Board of County Commissioners. City Manager DiPietro said t the center part of the City needed storinwater improvements, with a projected co t of $1,300,000, and there was anticipated revenue of $490,000 per year, which wool, he bonded out to pay for the project. The funds would also be used to pay for the seet sweeping program. Public Speakers: none Commissioner Morrow clarified that no additional funds would he sought from the pr+rty owners. Commissioner Kauffman moved and Commissioner Iglesias seconded a motion to approve the proposal. Resolution No. 99 -144 was adopted by a roll affl vote of 5 -0 in f4vor. . Vote: Commissioner Iglesias Commissioner Kauffi an ,yes Commissioner Morrow yis- Vice-Mayor Turetsky yes Mayor Samson 14. MOTIONS: � i 10A,. POLICE DEPARTMENT WIRING MODIFICATION TO ACCOMMOD TE EMERGENCY POWER GENERATOR. ACTION. City Clerk Hrown•MoriIla read the title, and City Manager DiPietro introd ced the item, noting that the lowest price quote for wiring be awarded to Eddd, Helms Electri for $7,192.00. Public Speakers: none � Commissioner Morrow moved and Commissioner Kauffman seconded a motioli to approve the proposal. The motion was approved by a voice vote of 5-0 in favot±� i i I S=UnM MiuuTes of the June 17. 1999. ReLrular City Cemmissinn Uperirdor Asap R Af 1 A i DEC -22-99 17 :01 FROM -CITY OF SUNNY ISLES BEACH +3059433113 T -785 P.10111 F -723 I 11. DISCUSSION ITEMS: � 11A. Add -On item: Plannin g � Adviso Committee Role: to City & ]Gaud Parks � ACTION. City Clerk Brown- Morilla read the title, and City Manager DiPietro explained that there had been a request for the Planning Advisory Committee to have a voice deciding the use of the City parks, He recommended that the City Commission alo decide the use of the 2.84 acre park site at North Bay Road and 178 Drive, sine under the terms of the County funding it is designated as a passive park. He recommend4that the Planning Advisory Committee have a voice in recommending the use of the 2.0 1 re park site at North Bay Road and between 181 s` and 182' Streets, since it was designated as an active park. Mayor Samson suggested leaving the recommendation for use of the 2.0 -acre site to professionals, with some advice from the Committee. Mayor Sanisor� suggested a tot lot for the passive park. Commissioner Iglesias said several members of the Planning Advisory Committee have requested the City to convene a meeting as soon as possible. He proposed legislation to provide for a permanent Citizen Planning Advisory Committee, and he volunteered tp be the Chairperson, in a role similar to what Commissioner Morrow has as Chairperson. For the Fashion, Film, Entertainment Production Council. [City Clerk's Note: see agend item 9F, in the November 12, 1998, City Commission Summary Minutes, Resolutio No. 98 -98.] He requested the City Attorney to draft such a resolution. Commissioner Morrow moved and Commissioner Iglesias seconded a motion to asi the Planning Advisory Committee to make recommendations on the use of the 210 acre park site at North Bay Road and between 181; and 182 Streets. The motio was approved by a voice vote of 5 -0 in favor. 11B. Add -On item: Florida League of Cities Annual Conference in Orlando, August 1 21,1999 ACTION- City Clerk Brown- Morilla read the title, and Mayor Samson recommended that the City Manager and he attended the Florida League of Cities Annual Confereri e in Orlando. Vice Mayer Turetsky moved and Conunissioner Kauffman seconded the motion to approve having the City Manager and Mayor attend the Florida Leap' e of Cities Annual. Conference in Orlando, which was approved by a voice vote of -0 in favor. 1:1C. Add -On item Dade League of Cities ACTION: Commissioner Kauffman announced that she declined the City Commissio 's appointment of her as the City's voting delegate to the Dade League of Cities. [City Clerk's note: see agenda; item 11B in the May 13, 1999, City Couurnission Surnmat'y � Minutes] � Commissioner Kauffman moved the nomination of Mayor Samson to be the votin delegate to the Dade League of Cities. Mayor Samson nominated Commissioner Kauff nan to be the alternate delegate, but City Manager DiPietro explained that the ity Commission had already designated Commission Morrow as the alternate during the , May 13, 1999 City Commission meeting. Commissioner Iglesias seconded the moths Summam Minntp-. nf'the Jima 17 1949 Racmilmr P .#k, P"..,.­e.iw.,. wAd _, __ n__ n _,vi A DEC -22 -99 17:02 FROM -CITY OF SUNNY ISLES BEACH +3059493113 T -765 P.t1 /11 F -723 s nominating Mayor Samson to be the voting delegate to the Dade League of Cites, which was approved by a voice vote of 5-0 in favors I 11D. Add-On item: "Welcome Boost" /+Code Enforcement ACTION- During discussion of 9 -B, City Manager DiPietro explained that the C_ 1tv had issued a "Welcome Book," copies of which were distributed during the meeting, I was suggested that the City publicize our Code Enforcement activities and better expl the regulations. Acting Building & Zoning Director Bob Ruiz promised to prepare a boo et to send to all condo Boards regarding compliance with City Codes. i 12+ REQUESTS, PETITIONS & OTHER COMMUNICATIONS 12A. During discussion of item SA, Jeffrey Erick volunteered to help the City create a chil 's Police Athletic League (PAL). Mayor Samson asked him to come speak with him. Later in The meeting Mr. Erick asked if the City could have the street repaving work done I aster (he lives on 189 Street) M1 Gulden Shores, since the dust is dangerous to his son wh had just had a liver transplant. 12B. Virginia Wolnowicz of Florida Ocean. Club Condominium, 172 and Collins Avenue, complained that she had been verbally tbrcatened wd abused by another condominiur unit owner in her building (condo association president) . She said she had sought Police advice. She then asked for the City's help. Mayor Samson suggested she go to "Florida and Sales." Commissioner Kauffman suggested that the Police citizen liaison might be soml one who could speak with the individual to try to mediate. ,I Ms. Wolnowicz also asked if it was illegal to feed stray cats on the streets. Commissioner I5'aufiinan said there were citizen volunteers who were capturing wild cats to have then , neutered and released. Police Lt. Rick Feisthammel said it was not illegal to feed stray Cats. 13. ADJOURNMENT: Commissioner Morrow moved and Commissioner Iglesias seconded a motion to adjou the meeting. The motion was approved by a unanimous voice vote of 5 -0 at 9.-00 p.m. � espect ly submitted by: Approved b City Co 'ss' n on Julyl 5,1 � 99. _ r _ l charrd Brown. MOrilla, City Clerk Davi Samson Mayor y ATTENTiON ALL LORE ' TS: CITY LAW REQUIRES YOUR I�GISTRATION PRIOR TO LOBBYING. PL ASE ! NTAC £ t1TY'CLERK FOR FORMS AND ADDITIONAL INFORMATION. SuI1913Iw Miauies of the June 17. 1999. kemlar Citv C'nmmicaeinrn 7 n _r i n Sent By: OFFICE OF THE VILLAGE CLERK; 305 385 8914; Dec -22 -99 20:40; Page 2 MINUTES VILLAGE COUNCIL MEETING VILLAGE OF KEY BISCAYNE, FLORIDA TUESDAY, OCTOBER 12, 1999 COUNCIL CHAMBER 85 VJFST MCINTYRE STREET, SECOND FLOOR. 1, CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order by the Mayor at 7.00 p.m. Present were Councilmembers Scott Ease {arrived 7:10 p.m.), Alan H. Fein, Mortimer Fried, Robert Oldakowski, Vice Mayor Gregory C. Han and Mayer loe I. Rasco. Councilmember Martha F. Broueek was absent. Also present were Village Manager C, Samuel Kissinger, "pillage Clerk Conchita H. Alvarez and Village Attorneys David Wolpin and Richard Weis$. 2. INVOCATION: Father Gabriel Sinisi, Saint Christopher's -icy -tire -Sea, gave the invocation. Mayor Rasco welcomed Father S'inisi to the "Village of Key Biscayne. 3. PLEDGE OF ALLEGIANCE: Mayor Rasco led the Pledge of Allegiance. 4, SPECIAL PRESENTATIONS: There were no special presentations, 5. PUBLIC COMMENTS: The following residents addressed the Council: Camille Guething, 250 Seaview Drive; Jim Asher, 381 West Heather Drive. 6. AGENDA: The Attorney requested to substitute Item 10B by an ordinance as Item 8A; Mayor Rasco requested the addition of a discussion concerning sending a letter to affected residents regarding the sanitary sewer as Item I IA4; Councilmember Fein requested the addition of a Buick report regarding traffic circles as Item 1 l A5,. Councilmember 01dakowski requested the addition of a brief discussion regarding the compensation study as Item I. i A6. There were no objections to the agenda changes. I of 7 Seat By: OFFICE OF THE VILLAGE 'CLERK; :305 365 8914; Dec -22 -99 20:41; Page 3l8 October 12, 1999 7. CONSENT AGENDA: The minutes of the Special Council Meeting of July 23,1999, the minutes of the Regular Council Meeting of September 16, 1999 and the minutes of the Second Budget Hearing of September 21, 1999 were approved by unanimous consent. g- ORDINANCES; The Clerk read the fallowing ordinance, on first reading, by title: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA APPROVING AGREEMENT FOR COLLECTIONy TRANSPORTATION, AND DISPOSAL OF SOLID WASTE FOR THE RESIDENTIAL AREAS OF THE VILLAGE BETWEEN THE VILLAGE AND BFI WASTE SYSTEMS OF NORTH AMERICA, INC.; PROVIDING AN EF'F'ECTIVE DATE. Vice Mayor Han made a motion to adopt the ordinance on first reading. The motion was seconded by Councilmember Fried. The Manager addressed the Council regarding this ordinance stating that BF1 was the low bidder. The ordinance was approved on first reading by a 6-0 roll call vote. The note was as follows: Councilmembers Bass, Feint, Fried, 01dakowski, Vice Mayor Han and Mayor Rasco voting Yes. The Clerk announced the second reading of this ordinance for October 26, l 49!9. 9. PUBLIC HEARING FOR SOLID WASTE FEE: The Clerk read the followirng, resolution by title: A;R.IESOLUi`ION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, REVISING FEES FOR THE COLLECTION OF SOLID WASTE AND FOR THE PRO'VIIDING OF RECYCLING SERVICES; AMENDING FEES PROVIDED BY RESOLUTION 95-9, REPEALING RESOLUTION 95 -9; PROVIDING AN EFFECTIVE DATE. Vice Mayor Han trade a motion to approve the resolution. The motion was seconded by Councilmember 01dakowski. The Mayor opened the public hearing. There were no speakers present. The Mayer closed the public hearing. The molution was adopted by a 6-0 roll call vote. The vote was as follows- +Councilmembers Bass, Feign, Fried, Oldakowski, 'dice Mayor Han and Mayor Rasco voting Yes. 2 of 7 Sent By: OFFICE OF THE VILLAGE CLERK; 305 365 8914; Dec -22 -99 20:42; Page 4/8 October 12, 1999 10. RESOLUTION9: The Clerk read the fallowing %-:solution by title: A RESOLUTION OF THE VILLAGE OF KEY BISCAYNK FLORIDA; EXPRESSING SYMPATHY IN THE DEATH. OF JACQUELINE V. DE LEON AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Rasco made a motion to approve the resolution. The motion was seconded by Co uncilmember Fein and adopted by a fi-E,1 voice vote. The vote was as follows: Councilmembers Bass, Fein, Fried, Oldakowski, Vice Mayer Han and Mayor Rasco voting Yes. The Clerk read the following resolution by title: A SOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; PROVIDING FOR APPOIN'TMENTS TO THE ZONING ORDINANCE REVIEW COMMITTEE AS PROVIDED FOR IN RESOLUTION NO. 99.8; AND PROVIDING FOR AN EFFECTIVE DATE. Vice Mayor Han made a motion to approve the resolution appointing +Conchita Suarez and Michael Kahn to the ZORC Committee, The motion was seconded by Councilmember 01dakowski and adopted by a 6-0 voice vote. The vote was as fellows: Councilmembers Bass, Fein, Fried, 01dakowski, Vice Mayor Hare and Mayor Rasco voting 'des, The Clerk read the following resolution by title; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISSCAYNE, FLORIDA; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH GORGEOUS LAWNS, MIAMI, FLORIDA, FOR THE INSTALLATION OF LANDSCAPING, PAVERS, AND BENCHES WITHIN THE EASEMENT ADJACENT TO THE FERNWOOD ROAD PERIMETER OF THE BI, LLSOIUTH PROPERTY, :89 WEST WOOD DRIVE; AND PROVIDING FOR AN EFFECTIVE DATE. Vice Mayor Han made a motion to approve the resolution. The motion was seconded by Mayor Itasca. The Manager addressed the Council regarding this resolution, The resolution was adopted by a 5 -1 voice vote. The vote was as follows: Councilmernbers Fein, Fried, 01dakowski, Vice Mayor Man and Maya Rasco voting Yes. Councilmember Bass voting No. of 7 Sent By: OFFICE OF THE VILLAGE CLERK; 305 365 8914; Dee -22 -99 20:42; Page 5I8 October 12, 1999 The Clerk read the following resolution by title; A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; AUTHORIZING THE VILLAGE MANAGER TO AWARD A: SIDEWALK CONSTRUCTION CONTRACT FOR WEST WOOD DRIVE AND WEST HEATHER DRIVE TO MEF CONSTRUCTION, INC.; PROVIDING FOR AN EFFECTIVE DATE. Councilmember Fried made a motion to approve the resolution. The motion was seconded by 'Vice Mayor Han. The Yager addressed the Council regarding this resolution stating that after the contractor finishes working on the traffic calming devices on Island Drive, a work order will be issued to start the work on West Heather Drive, The traffic calming devices on West Wood Drive are can held due to the proposed sanitary sewer project, Tony Nolan, Williams Hatfield Stoner addressed the Council regarding the sidewalks recommeding that the sidewalks be built 8' fromm the edge of pavement. Vice Mayor Han made a motion to accept the enginemrs recomrnendatior: to build a 5' sidowalk, 8' from the edge of pavement on the south side of West Heathen- Drive and on the south side of West Wood Drive from Harbor Drive to Curtiswood Drive and on the north side of Nest Wood from Curdswood Thrive to Crandon Boulevard as indicated in the plans. The motion was seconded by Councilmember Makowski. The following residents addressed the Council: Dean Holderman, 228 West Wood Drive, Meg Holderman, 228 West Wood Drive; Jinn Asher, 381 West Heather Drive. There was extensive discussion from Council regarding this issue. The Attorney addressed the Council regarding the sidewalks. The motion was approved by a 42 roll -call vote. The vote was as follows; Councilmernbers Bass, Fried, 01dakowski and Vice Mayor Han voting Yes. Councilmember Fein and Mayor Rasco voting NO. Meg Holderman, 228 West Wood Drive addressed the Council. The resolution was. adopted by a 5-1 voice vote. The vote was as follows: Councilm+ernbers Fein, Fried, Oldakowski, Vice Mayor Han and Mayor Rasco vesting Yes. Councilmember Bass voting No. 4 of 7 sent By: OFFICE OF THE VILLAGE CLERK; 305 365 8914; Dec -22 -99 20:43; Page 518 October 12, 1999 it. REPORTS AND RE COMMENDATIONS: The following items were discussed. ' .Q1 n� d Conci me Firs. 'Mayor Resco addressed the CoundI regarding the mement at the Beach Park with a possible solution to the problem and that is that the East Enid Drive msidents will be able to use the Sunrise Drive easement. Manuel Arias, 217 East Enid Drive, President of Gardens of Ivey Biscayne addressed the Council. Councilmerrn:i er Bass addressed the Council regarding a request from Miami: Dade County in reference to the Dr. Handwerker Monument. The Manager was dieted to look into this matter. Vice Mayor Hart made a motion to request that the Village Attorney draft a resolution stating the Council's position on future referenda that do not follow submission procedure in the Village Charter. The motion was seconded by C+ouncilmember Fein and failed by a 3 -3 voice vote. The vote was as follows: Councilmembers Fein, Fried and Vice Mayor Han voting Yes. Councilmembers Bass, Dldakowski and <Mayor Rasco. voting No. The Attorney addressed the Council regarding the above motion. Mayor Masco made a motion to mail out a letter informing the affected property owners in regard to the final bearing stn November 9, 1999 in reference to the sanitary sewer system with basic information regarding the items to be discussed at the meeting. The motion was seconded by Councilmomber Olda%owski and approvcd by a 6-0 voice vote. The, vote was as follows: Councilmembers Bass, Fein, Fried, 01dakowski, Vice Mayor Hatt and Mayor Rasco voting Yes. Couneilmember Fein addressed. the Council regarding the beautification of traffic circles on West Mashta Drive, Cormcilmember Gldakowski addressed the Council regarding the compensation study for the Village, stating that this item will be brought before Council within the next two months. Village Attcrnev. The Attorney addressed the Council informing them that a letter will be sent to them regarding two litigation matters dealing with zoning items, The Village ,attorney addressed the Council regarding the urgency of an Executive Session regarding Crandon Park. It was the consensus of Council to hold an Executive Session on Friday, October 15, 1999 at 8.00 a.m. 5 of 7 Sent By: OFFICE OF THE VILLAGE CLERK; 305 355 8914; Dec -22 -99 20:44; Page 718 October 12, 1999 At this time it was the consensus of Council to discuss Item 11135. The ,attorney addressed. the Council regarding the acquisition of the 560 Crandon Boulevard property stating his recommendation not to close on this property. Elaine Cotten, Weiss Serota Helfman Pastoriza & Guedes addressed the Council regarding this issue. Vice Mayor Man made a motions to terminate the contract to purchase the above mentioned property. The motion was seconded by Councilmember Hass. Vice Mayor Han withdrew his motion. There was extensive discussion from Council on this issue. Coancilmember Bass made a motion to terminate the contract to purchase the above mentioned property. The motion was seconded by Mayor Rasco and failed by a 2-4 voice vote. The vote was as follows: Councilmember Hass and Mayor Rasco voting Yes, Councilmembers Fein, Fried, Oldakowski and Vice Mayor Han voting No. Councilmember Fein made a motion to ,go .ahead with the closing to purchase the above mentioned property, The motion was seconded by Vice Mayor Hatt and approved by a 4-2 voice vote. The vote was as follows: Councilmembers Fein, Fried, 01dakowski and Vice Mayor Han voting Yes. Councilmember Barg and Mayer Rasco voting No. iliag Clerk, The cleric submitted the Certification of the Special Election held October 5, 1999. Vice Mayor Han made a motion accepting the certification of the October 5, 1999 Special Election ults as presented by the Clerk. The motion was seconded by Councilmember Fein and adopted by a 5-0 voice vote. The vote was as follows., Councilmembers Bass, Feist, Fried.:, Vice Mayor Han and Mayor Rasco voting Yes. Councilrwrnber Oldakowsid was out of the room at the time the vote was taken. Man Wa=. 7bo Manager submitted. to Council a report regarding the proposed Fire Station. John C. Gilbert, Chief of Fire Rescue, addressed the Council regarding the new proposed Fire Station. At this time Chief Gilbert introduced the new Deputy Fare Rescue Chief, Franklin Barron. The Massager addressed the Council announcing that the Finance Director has submitted his letter of resignation. The Manager addressed the Council reporting on the transportation issue within the 'Village. The Chamber of Commerce will hold a symposium regarding this issue within the next two weeks and will have a final report to Council by the end of the year. 6 of7 ent By: OFFICE OF THE VILLAGE CLERK; 305 365 8914; Dec -22 -99 20 :44; Page 8/8 October 12, 1999 The Manager submitted to Council an update regarding the Village's Y2K compliance. The Manager presented to Council a Hurricane Preparedness report pmpamd by the Fire Rescue; and BZP Departments. The Manager addressed the Council regarding the speed limits within the Village starting that the Chief of Police is working on a study that will be ready by the end of the year. The Manager addressed the Council regarding a request from Richard B. Pinsky, the 'pillage's Lobbyist and the Vice Mayor regarding the Village's program for the year 2000 and any other issue that the Council would like to be involved with. It was the consensus of Council that the Manager date, a list of issues that tite Village would like to be involved with for the year 2000 and bring it before Council at a future meeting. 12. OTHER BUSlINESSIGE ERAL DISCUSSION; There was no further business discussed.. 13. SCHEDULE OF I+UrURE MEETINGS& VENTS: A schedule of future meetings and events was presented to the Council. 14. ADJOURNMENT-. The meeting was adjourned at 9:40 p.m. Re e*c,, rt11y submw+dr Conehita H Alvarez, CMC VlUage Clerk Approved this &h day qfj2dakr, 1999: ,Joe L Rasco x1aye IFA PERSONDECIDES TO APPEALANY DECISION MADE BY THE VIU AGE COUNCIL i lrfl RESPECT TO ANY MATTER CONSIDERED AT A MEETING OR HEARING, THAT PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SU'C'H PURPOSE, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLVDES THE T ESTIMONYAND EVIDENCE UPON WHICH THE APPEAL. IS TO BE BASED. Dec -21 -99 03 :50P CITY MANAGER 305 4668919 P.02 C to y of MINUTES CITY COMMISSION MEETING A,lifit TUESDAY, SEPTEMBER 7, 'l999 .. . I I= 6 PM ~ Biscayne Medical Arts Center ,«+ 21110 Biscayne Boulevard Suite 101 Y` Aventura. Florida 11. CALL TO ORDERIROLL CALL: The meeting was called to order at 6:00 p.m. by Mayor Arthur L Snyder. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Harry Holzberg, Jeffrey M. Perlow, Vice Mayor Patricia Rogers - Libert, Mayor Snyder, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka, and City Attorney- Richard Jay Weiss. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE. Chief Tom Ribel led the pledge of allegiance. 3. ZONING HEARINGS -- SPECIALLY SET BY COMMISSION FOR 6 P.M. Ex -pate communications by Commissioners, if any, were disclosed and filed with the City Clerk in accordance with Ordinance 96 -49. All witnesses giving testimony in these hearings were sworn in by the City Clerk. A. Mr. Weiss read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION- OF THE CITY OF AVENTURA, FLORIDA GRANTING APPROVAL OF VARIANCE FROM SECTION 1101 OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A 500 GALLON ABOVE - GROUND FUEL STORAGE TANK FOR AN EMERGENCY GENERATOR IN THE RMF4, MULTI- FAMILY HIGH DENSITY RESIDENTIAL ZONING DISTRICT, WHERE NO ABOVE GROUND FUEL STORAGE TANKS ARE ALLOWED FOR PROPERTY LOCATED AT 19500 TURNBERRY WAY; PROVIDING AN EFFECTIVE DATE. Brenda Kelley, Community Development Director, explained the request of the applicant and entered the staff report into the record. Commissioner Holzberg disclosed his conflict of interest, filed the appropriate disclosure form and did not vote on this issue. A motion for approval of the resolution was offered by Commissioner Periow and seconded by Vice Mayor Rogers- Libert. Mayor ®ec -21 -99 03:51P CITY MANAGER 305 4668919 P.03 Snyder opened the public hearing. The following individual(s) addressed the Commission: Brian Damit, Seamar Petroleum, South Miami. There being no further speakers, the public hearing was closed. The motion for approval of the resolution passed unanimously, .S -0, and Resolution No. 93-46 was adopted. 4. APPROVAL OF MINUTES; A motion to approve the minutes of the August 3, 1999 Commission Meeting, and the August 25, 1999 Workshop Meeting was offered by Vice Mayor Rogers- Libert, seconded by Commissioner Berger and unanimously passed. 6. AGENDA: REQUESTS FOR DELETIONSIEMERGENCY ADDITIONS: None, 6. SPECIAL PRESENTATIONS: Joe Abell, Director of Parks and Recreation for the City of Coral Gables, presented the Agency Excellence Award to the Aventura Community Services Department from the Florida Recreation and Park Association, Robert Sherman, Community Services Department Director, introduced members of his staff and the community who were instrumental in receipt of this award. 7. CONSENT AGENDA: Commissioner Berger requested removal of items 7C, 7E and 7F and Commissioner Holzberg requested removal of item 7G, all from the Consent Agenda. A motion to approve the remainder of the Consent Agenda was offered by Vice Mayor Rogers- Libert, seconded by Commissioner Berger, unanimously passed and the following action was taken: A. Resolution No. 99-47 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR ACCEPTANCE OF EASEMENTS FOR DECORATIVE STREET LIGHTING AND LANDSCAPING FOR NORTHEAST 207TH STREET IN THE CITY OF AVENTURA; AUTHORIZING CITY MANAGER TO OBTAIN AND EXECUTE INSTRUMENTS CONCERNING EASEMENTS; AUTHORIZING ACCEPTANCE OF DEDICATION; PROVIDING FOR EFFECTIVE DATE. S. Resolution No. 9946 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ESTABLISHING PROCEDURES FOR 2 Dec -21 -99 03:51P CITY MANAGER 305 4668919 P.04 COMMISSION TRAVEL AND EXPENSES, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.` D. Resolution No. 99-49 was adopted as follows: A RESOLUTION _ OF THE CITY COMMISSION - OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENTS OF BARBARA BRIGHTON AND PATRICIA CROOK TO THE CITY OF AVENTURA RECREATION AND CULTURAL ARTS ADVISORY BOARD IN ORDER TO FILL VACANCIES; AND PROVIDING AN EFFECTIVE DATE, The following items were removed from the Consent Agenda and addressed separately: C. Mr. Weiss read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE OF ORDINANCES BY CREATING SECTION 2 -380 "RESTRICTION ON ACTIVITIES BY CITY LOBBYIST" OF ARTICLE VI "LOBBYING ACTIVITIES" OF CHAPTER 2 "ADMINISTRATION;" PROHIBITING ANY PERSON RETAINED BY THE CITY TO SERVE AS A LOBBYIST FROM LOBBYING THE CITY DURING THE TERM OF SERVICE AND FOR A PERIOD OF ONE YEAR AFTER COMPLETION OF SERVICE; PROVIDING PENALTY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR SEVERABILITY PROVIDING FOR EFFECTIVE DATE. A motion for approval was offered by Vice Mayor Rogers -Libert and seconded by Commissioner Beskin. The motion for approval failed 3-4, with Commissioners Beskin, Perlow and Vice Mayor Rogers- Libert voting yes and Commissioners Berger, Cohen, Hoizberg and Mayor Snyder voting no. E. Mr. Weiss read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE WILLIAMS ISLAND SIXTH AMENDED FINAL PLAT SECTION 10, TOWNSHIP 52 SOUTH, RANGE 42 EAST CITY OF AVENTURA, MIAMI -DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. The following individuals addressed the Commission: Janet Laine, 3900 Island Blvd., and Clifford Schulman, Esq., representing Williams Island. A motion to 3 Dec -21 -99 03:52P CITY MANAGER 305 4668919 P.05 t defer this matter until the October 5, 1999 meeting was offered by Commissioner Berger and seconded by Vice Mayor Rogers- Libert. The motion for deferral passed 5 -2, with Commissioners Holzberg and Perlow voting no. F. Mr. Weiss read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 33 "PARKS AND RECREATION" BY CREATING SECTION 33 -2 "PARKS AND RECREATION USER FEES"; AUTHORIZING USER FEES TO BE PROVIDED FOR PARKS AND RECREATION FACILITIES, LEAGUES, ACTIVITIES AND PROGRAMS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE, A motion for approval was offered by Vice Mayor Rogers- Libert and seconded by Commissioner Holzberg. Commissioner Berger requested that item C2 be clarified to read $25 per hour per person. Commissioner Holzberg requested the user fees be clarified to provide that there will be no per team registration charge for youth sports. The motion for approval, as amended, passed unanimously by roll call vote. G. Mr. Weiss read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, RETAINING THE FIRM OF RACHLIN COHEN & HOLTZ TO PERFORM INDEPENDENT AUDITING SERVICES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1999; 'AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED ENGAGEMENT LETTER; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Beskin and seconded by Vice Mayor Rogers- Libert. An amendment was offered by Commissioner Perlow, seconded by Commissioner` Holzberg and unanimously passed to provide a maximum fee cap of $22,500. The motion for approval of the resolution as amended, passed unanimously and Resolution No. 99 -50 was adopted. 8. PUBLIC HEARING: ORDINANCES -- FIRST READING: Mr. Weiss read the following ordinance by title: AN ORDINANCE OF. THE CITY OF AVENTURA, FLORIDA AMENDING THE CITY'S LAND DEVELOPMENT REGULATIONS, ENACTED BY ORDINANCE NO. 99-09, BY AMENDING SECTION 1203 ' ENTITLED "REPAIR OR 4 CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 2/11100 AGENDA ITEM # FROM: Charles D. Scurry Comm. Mtg. 2/15/00 City Manager ai Zoning Task Force THE REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE; APPOINTING SUSAN REDDING AND JOHN EDWARD SMITH TO SERVE ON THE ZONING TASK FORCE; PROVIDING AN EFFECTIVE DATE. BACKGROUND The City Commission by Resolution No. 253 -99- 10876 created a Zoning Task Force. This Task Force is charged with the responsibility of reviewing and making recommendations to the City Commission regarding necessary and useful revision to the Land Development Code. Each individual being appointed has demonstrated leadership and professional capabilities and represents various geographic areas of the City. The expiration date of the appointments shall expire at the conclusion of the assigned task. Mayor Robaina sponsored this resolution. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE; APPOINTING SUSAN REDDING AND JOHN EDWARD SMITH TO SERVE ON THE ZONING TASK FORCE; PROVIDING AN EFFECTIVE DATE. WHEREAS, Resolution No. 253 -99 -10876 created a Zoning Task Force charged with the responsibilities of reviewing and making recommendations to the City Commission regarding necessary and useful revisions to the Land Development Code; and WHEREAS, the City Commission desires to appoint to the Zoning Task Force individuals with leadership and professional capabilities, representing various geographic areas of the City. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The City Commission hereby appoints Susan Redding and John Edward Smith to the Zoning Task Force. Section 2. The expiration date of the appointment shall expire at the conclusion of the assigned task. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of 52000. APPROVED: MAYOR Commission Vote: Mayor Robaina: Vice Mayor Feliu: Commissioner Russell: Commissioner Bethel: Commissioner Wiscombe: Additions shown by underlining and deletions shown by everlg. CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATION 6130 Sunset Drive Phone No. 30S-663-6310 South Mand, F4 33143 Fax No. 3OS-663-6348 I Name: j0+44 '7E (Please print) 2. Home Address: C00R— 600rb 3. Business Address., P 0 • tax L31 551-1 SOO —(A U(A A t (S" 4. Home Phone No. l (PG,4 • Business Phone No. �• � S. Education Background; i -q [Pr. AA. A-. 1 t UwlUeias'TYl or- tAOMC-r-,A-MS (-tP,4*an/wL. UST CAMCITe 6. Community Service: -600rW KA % A-,%%, coeA eA • MAS-Ceh Me. T)lvr-4FbPB 4s C4-Z , - Vlao o PA - 6'AiattA - C- T11:1,7 SSW Tr_ (4 p, Ls3&:t>,ajL6R-F_ "kAvAl, Vp_ eoo"ril- FQCKJlW4.G -5A6nxx- ct Thfo'' ". S. Are you a registered voter? Yes No 9. Are you a resident of the City? Yes V/ No- 10. Do you have a bu ,,siness in the City? Yes Vl No 11. Eth;ni ? rigin? A 0 An o Ai �i� Hispanic American rneri -V/,4friran American — Other Date 2 /Z000 THIS APPLICATION WILL REMAIN ON ME FOR ONE YEAR ftilsedI12000 T 0 * ci St'29299902 IWtIIW Hinos Ao Aiio wl!;, -L!R.-eT nHI 00-1Z—NI: f JOHN EDWARD SMITH 7531 Southwest 64th Court . Miami, Florida 33143 Telephone 305.665.2838 . TeleFAX 305.665.2930. email: iesmiami @earthlink.net SUMMARY OF EXECUTIVE RESPONSIBILITY Sc QUALIFICATIONS Institutional Development & Management. Marketing & Public Relations Special Projects Producer & Director. Personal Management Baccalaureate and graduate degrees and in excess of twenty years professional experience with well defined skills in: -- organizational development - management & administration public relations /mark -eting -- communications & special events PROFESSIONAL EXPERIENCE 1982 - Present. Free -lance consultant & Frincipal of Make Sinith & Associates, Inc. Specialization in image management, marketing and public relations; institutional management and organizational development; personal management & representation. Sefved as in- house /staff management counsel for institutions on a project basis. 1979-1982, Director of Development, Florida Fhilhar monic. Coordinated the volunteer effort of the Greater Miami community leadership in the organization and successful execution of the Crescendo Campaign, a $3.5 million fund- raising campaign ...initiated innovative solicitation and marketing strategies ...created collateral materials ...developed five -year institutional plan ...prepared major grant applications to governmental agencies and foundations ...planned special events. 1970-1979, Catholic Charities, AI'chdlocese of Miami Director, Office of Program Services. Member of senior executive staff responsible for monitoring and planning for $7 million multi- service agency ...initiated and conducted program management audits ...developed MBO planning for 40 agency directors. [Prior assignments: Director, Criminal Justice /Substance Abuse Division, Central Office; Executive Director, St. Luker Centel.] 1964-1970. Educator. Private secondary schools in New York City and Miami. Instructed in the following fields: accounting, business law, economics, creative writing, philosophy and religious studies. Chaired two academic departments; publications advisor. COMMENDATIONS & ELECTED POSITIONS HELD Executive Committee & Charter Member, Greater Miami Chamber of Commerce "Leadership Miami" 1979 Conference. Alumni Association, Treasurer 1979 -81; Vice- President 1981 -82. President, Archdiocese of Miami Employees Credit Union, 1977 -80. President, Florida Drug Abuse & Alcohol Programs Association, 1974 -1977 President Emeritus, Florida Drug Abuse & Alcohol Programs Association. Vice President, Spectrum Programs, Inc., 1977. President, Board of Directors, Switchboard of Miami, Inc. 1983 -85. Founding Volunteer, MIAMI'S FOR ME Campaign, 1981. Socio D'Onore (Honorary Member). Gru= Sbandier tori del Palio dAsti (Italy), Conferred 1984. Golden Award of Excellence, National School Public Relations Association . (1987) for initiating annual Mayors' Leadership Breakfast event. Diploma di Merito (1989). Conferred by the Armninistrazione Provinciale di Asti and the Associazione Trifolau Astigiani e Monferrini, in recognition as producer, "LEsvosiziMe Gastlonofnica e Vnicola ; an event to promote the Province of Asti, Italy. Chairman, Office of the Mayor, South Miami Community Marketing Task Force, 1992 -96. Chairman, South Miami Community Development Council, City of South Miami "& Chamber South, 1996 -99. Founding Member, Miami -Dade County - Province of Asti Sister City Committee, Active member since 1985. President, Bike Miami Inc., 1999 - Present. ACADEMIC BACKGROUND Major fields of study: Business Administration, Social Sciences and the Humanities. B.A., 1965 Marist College -on- Hudson, Poughkeepsie, N.Y. St. John's University, Jamaica, Long Island, N.Y. M.A., 1970 University of Notre Dame, Indiana Pel sonal and ,pz ofessional references are a vailable upon request. CITY OF SOUTH 3HA11 11; OARDICO SIMITTEE A PI'.F,ICA T10 ,`\T 61.39 Sunset Dri►,e South Mianrl, FL 33143 13hone No. 305•,663 -6340 Fax No. 305-f63-6348 1. Name: 36SAN PERRY REDDING (Please print) - — - - - -- 2, Home Address: 7930 SW 5r, Court South Miarrni 331,13 3. Business Address: 9130 South Dadel and Blvd 1400 Miami 331Z,6 4, Home Phone No, 305 661 7316 Business Phone i\o. FAY 305 667 2439 5, EducOion Background: GBA Univ. iMiawi —Gcd Univ. Miami CL tl i �e Ay�erican tollege, ChrC rer ,i;ari 6. Community Service: SR Co;- mRktee, historic- Preservation Board, ucrr Avenue, ;,iatiyes of _Dade, r,!r;erlcan usIness Worens Assn, Life lJnderwriter's PSSr1, inewQod ._ e'rieL ry Board, Al I icance for,- Youth, Com-,"wni ty Devel orar, cm C_r -Uori I native Plant Soci eta . South Miarcri_Garde Oub, 3 R>MA S. Are you $ registered voter? Yes - �i No > No 9. Are you a resident of the City 4'es ? -- 10, Do you have a business in the Ciry? Yes I t , Ethnic Origin? Ariglo Arnerican X African Amerir,an _ Hispanic America:__ , Wier Signature el CC a4 c.�. 1.� Crt ,�_��, T Aatc 1- 21 /i TMS APPLICATIOIN WILL REMAIN' ON FILE FOR O 'NE YEAR trr~:s«t 1 %zo�a CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: Mayor and City Commission Date: February 11, 2000 From: Charles D. Scuff Re: AGENDA ITEM # City Manager Commission Mtng. 2/15/00. , ra General (Non- Union) Employee Financial Adjustment for FY 1999/00 REQUEST: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE GENERAL (NON- UNION) EMPLOYEE FINANCIAL ADJUSTMENT FOR FY 1999/00, CONSISTING OF: (A) A 3.0% COST OF LIVING ADJUSTMENT (COLA) EFFECTIVE OCTOBER 1, 1999; AND (B) A ONE TIME .50% CASH PAYMENT; AND MAKING APPROPRIATE CHANGES TO THE PAY PLAN. BACKGROUND & ANALYSIS The City of South Miami has three "groups" of employees: (1) Sworn police officers represented by the Police Benevolent Association (PBA); (2) Certain classifications of employees, primarily in Public Works and Parks and Recreation Departments, represented by the American Federation of State, County, and Municipal Employees (AFSCME); and (3) "General" or non -union employees. There are approximately 70 General Employees consisting of classifications including professional, clerical and administrative employees and non -sworn police personnel such as communications officers. An agreement has been reached between the City and AFSCME which provides for a 3.0% COLA and retroactive improvements to the pension system. The pension improvements provide a benefit to employees who were hired prior to 1995. It is recommended that a three percent (3.0 %) COLA, the same as AFSCME, be approved for General Employees. It is also recommended that a one time payment of one half percent (.5 %) be approved for General Employees. This is in recognition of the fact that the retroactive pension adjustment is not applicable to most General Employees. The provision of a one time payment of one half percent, in lieu of an equivalent COLA, will provide the following the General Employee with a meaningful one time cash payment in recognition of different pension benefit received by AFSCME. It will also provide the City with the perpetual salary base savings necessary to fund the pension benefit. RECOMMENDATION Approval is recommended. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE GENERAL (NON- UNION) EMPLOYEE FINANCIAL ADJUSTMENT FOR FY 1999/00, CONSISTING OF: (A) A 3.0% COST OF LIVING ADJUSTMENT (COLA) EFFECTIVE OCTOBER 1, 1999; AND (B) A ONE TIME .50% CASH PAYMENT; AND MAKING APPROPRIATE CHANGES TO THE PAY PLAN. WHEREAS, in recent years, the City has maintained a policy of adjusting the general (non- union) employee pay plan on an annual basis, simultaneously with implementation of the union employee contracts, in order to avoid salary compaction in the pay plan; and WHEREAS, it is desirable and fair to make the general employee adjustment at this time to coincide with the ratification of AFSCME bargaining unit contract; and WHEREAS, an adjustment including both a cost of living adjustment and a one time cash payment is in the interests of both the employees and the City. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. An adjustment for general (non- union) employees consisting of. (a) a three percent (3 %) cost of living adjustment, effective October 1, 1999; and (b) a one time one half percent (.5 %) cash payment, is approved. Section 2. The City Manager is authorized to make appropriate changes to the pay plan reflecting the cost of living adjustment. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 2000. ATTEST: APPROVED: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY MAYOR CITY OF SOUTH MIAMI ......................... .......................... .......................... .......................... ........................... .......................... ........................... ........................... INTER- OFFICE MEMORANDUM To: Mayor and City Commission Date: February 11, 2000 From: Charles D. Scurr fool Re: AGENDA ITEM # City Manager Commission Mtng. 2/15/00. AFSCME Collective Bargaining Agreement REQUEST: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROVAL OF COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL -CIO; LOCAL 3294; FOR THE 1999/00 AND 2000/01 FISCAL YEARS. BACKGROUND & ANALYSIS The City has been engaged in negotiations with the American Federation of State, County, and Municipal Employees (AFSCME) for a number of months. The existing Agreement has an annual negotiation clause for the Cost of Living Adjustment (COLA). As negotiations proceeded it became clear that pension issues were of major concern to many of the members. The City made it clear that pension issues could only be addressed under a multi- year agreement and that the level of COLA would be a major determining factor in the City's financial ability to improve the pension system The City and AFSCME have reached a two -year agreement for the 1999/00 and 2000 /01 fiscal years. The agreement provides for a three percent (3.0 %) wage increase effective October 1, 1999 and a three percent (3.0 %) wage increase effective October 1, 2000, for the fiscal years 1999/00 and 2000/01 respectively. The agreement further provides for improvements to the General Employee Pension Plan by increasing the pension multiplier to two one - eighth percent (2.125 %) effective October 1, 2000, for all members from their participation date through September 30, 1996. The multiplier will be increased to two and one quarter percent (2.25 %) effective October 1, 2001, for all members from their participation date through September 30, 1997. The union rank and file voted unanimously on February 9, 2000 to accept the agreement. The cost of implementing the wage portion of the agreement is included in the Non - Departmental General Contingency account of the current fiscal year's budget. The pension multiplier changes will have no impact in the 1999/00 fiscal year budget. Over the long term the cost of the pension improvement will be covered by the perpetual savings from the 3.0% COLA. RECOMMENDATION Approval is recommended. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROVAL OF COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL -CIO; LOCAL 3294; (HEREINAFTER AFSCME) FOR THE 1999/00 AND 2000/01 FISCAL YEARS. WHEREAS, the City Manager and the AFSCME, have reached a Collective Bargaining Agreement for the 1999/00 and 2000/01 fiscal years; and and WHEREAS, the agreement was ratified by the union rank and file on February 9, 2000 WHEREAS, the agreement provides that: (a) All bargaining unit employees who are employed in positions covered by the unit on the date this agreement is approved by the City Commission shall receive a three percent (3 %) wage increase effective October 1, 1999, for the 1999 /2000 fiscal year. (b) All bargaining unit employees who are employed in positions covered by the unit on the date this agreement is approved by the City Commission shall receive a three percent (3 %) wage increase effective October 1, 2000, for the 2000/2001 fiscal year. (c) The pension multiplier shall be increased to two one - eighth percent (2.125 %), effective October 1, 2000, for all bargaining unit members, as part of General Employees pension plan improvement, from their pension participation date through September 30, 1996. (d) The pension multiplier shall be increased to two and one quarter percent (2.25 %), effective October 1, 2001, for all bargaining unit members, as part of General Employees pension plan improvement, from their participation date through September 30, 1997. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI: Section 1. That the City Commission hereby accepts the aforementioned amendments to the agreement between AFSCME and the City of South Miami. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Section 2. That the City Manager is hereby authorized to implement the amendments to the agreement on behalf of the City of South Miami. Section 2. That this resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of 12000. ATTEST: APPROVED: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY MAYOR CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 2/11 /00 Cot AGENDA ITEM # FROM: Charles D. Scurr Comm. Mtg. 2/15100 City Manager Community Relations Board THE REQUEST AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY RELATIONS BOARD; AMENDING SECTION 2.26.6 OF THE CITY OF SOUTH MIAMI CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND AN EFFECTIVE DATE. BACKGROUND The attached ordinance sponsored by Mayor Robaina, on for first reading amends Section 2.26.6 of the Code of Ordinances to: 1) increases the membership of the Community Relations Board from 15 to 17 members; 2) provides that the two additional appointees shall be individuals between the ages of 18 and 25. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO COMMUNITY RELATIONS BOARD; AMENDING SECTION 2 -26.6 OF THE CITY OF SOUTH MIAMI CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. WHEREAS, Section 2 -26.6 (a) of the City of South Miami Code of Ordinances currently provides that the composition of the Community Relations Board shall be comprised of fifteen (15) members. The members shall be diverse, religious, and ethnic. WHEREAS, the Mayor and City Commission of the City of South Miami desire to increase the membership by two (2) additional members between the ages of (18 -25). NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. Section 2 -26.6 (a) of the South Miami Code of Ordinances is hereby amended to read as follows: "Sec. 2 -26.6 Community Relations Board (a) Created. There is hereby created a community relations board for the City. Said Board shall consist of-1-5 17 members, with two appointees between the ages of 18 and 25. The members shall be diverse religious, and ethnic. These individuals shall be selected because of their leadership role in their own groups." Section 2. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this ordinance. Section 3. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are repealed. 1 Section 4. This ordinance shall take effect immediately 2 upon approved. 3 4 PASSED AND ADOPTED this 5 6 7 ATTEST: 8 9 10 11 12 CITY CLERK 13 14 1St Reading - 15 2nd Reading - 16 17 READ AND APPROVED AS TO FORM: 18 19 20 CITY ATTORNEY 21 day of Approved: rw".A WN 7 COMMISSION VOTE: Mayor Robaina: Vice Mayor Feliu: Commissioner Bethel: Commissioner Russell: Commissioner Russell: 2000. § 2 -26.5 SOUTH MIAMI CODE § 2 -26.6 get based upon the estimated cost of public improve- ments; recommend ways and means of financing such public improvements and the objective priority for their provisions; utilize the comprehensive land use plan infor- mation in analyzing land use, population trends, eco- nomic pressure and general development potential in terms of the financial capital of the city in making public improvement projects. (fl There shall be a commission liaison to the board. (Ord. No. 1293, §§ 1 -6, 9- 15 -87; Ord. No. 1424, §§ 1, 2, 6 -6 -89; Ord. No. 1446, §§ 1 -6, 3 -6 -90) Sec. 2 -26.6. Community relations board. (a) Created. There is hereby created a community relations board for the city. Said board shall consist of 15 members. The members shall be diverse religious, and ethnic. These individuals shall be selected because of their leadership role in their own groups. (b) Appointment and terms of members. Members of said board shall be appointed by the mayor with the advice and consent of the city commission and shall serve until March 1, 2000. Appoin- tees shall thereafter serve for a period of two years or until their successor is appointed, whichever comes later. (c) Chairman and vice- chairman. The members shall meet promptly and select a chairman and vice - chairman by a majority vote of the board. (d) Quorum. A quorum for meeting of the board shall be a majority of the members of the board. (e) Duties. The duties of the board shall be as follows: (1) Meet at least once every three months. (2) To foster mutual understanding, tolerance and respect among all economic, social, religious, sexual orientation, people with special needs, age and ethnic groups in the city. (3) To make studies in the field of human relations. Supp. No. 56 20.2 § 2 -26.6 ADMINISTRATION § 2 -26.7 (4) To attempt to act as conciliator in controversies involving community relations. (5) To co- operate with federal, state, county and city agencies in developing harmonious community relations. (6) To co- operate in the development of educational programs dedicated to the improvement of community relations with and to enlist the support of civic leaders; civic, religious, veterans, labor industrial, commercial and el- eemosynary groups; and private agencies engaged in the inculcation of ideals of tolerance, mutual respect and understanding. (7) To make studies, and to have studies made, in the field of community relations, and to prepare and disseminate reports of such studies. (8) To recommend the city commission such ordinances as will aid in carrying out the purposes of this section. (9) To submit an annual report to the manager and city commission. (10) To accept grants and donations in behalf of the city from foundations and others for the purpose of carrying out the above listed functions, subject to approval by the city commission. (Ord. No. 1136, §§ 1 -5, 4- 20 -82; Ord. No. 11 -98 -1659, § 1, 7- 21 -98; Ord. No. 17 -98 -1665, § 1, 9- 15 -98) Sec. 2 -26.7. Commercial development board. (a) There is hereby created a commercial development board of the City of South Miami, Florida. Said board shall consist of ten (10) members. (b) Initial members of said board shall be appointed by the mayor with the advice and consent of the city commission and shall serve until March 1, 1991. Subsequent appointees shall thereafter serve for a period of two (2) years or until their successor is appointed. (c) Members shall select a chairperson and vice chairperson by a majority vote of the board. Supp. No. 56 20.3 CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 2/11/00 rC407 AGENDA ITEM # FROM: Charles D. Scurr Comm. Mtg. 2/15/00 City Manager a4 Pension Board THE REQUEST AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PENSION BOARD; AMENDING SECTION 16 -20(a) OF THE CITY OF SOUTH MIAMI CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND AN EFFECTIVE DATE. BACKGROUND The attached ordinance sponsored by Mayor Robaina, on for first reading amends Section 16 -20(a) of the Code of Ordinances to: 1) increases the membership of the Pension Board from five to seven members; 2) provides that the two additional appointees shall be individuals with financial backgrounds; 3) provides for the appointment of two active employees by the Mayor with the advice and consent of the City Commission; and 4) provides for the designated appointment of one active employee member by the City Manager. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO PENSION BOARD; AMENDING SECTION 16 -20 (a) OF THE CITY OF SOUTH MIAMI CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. WHEREAS, Section 16 -20(a) of the City of South Miami Code of Ordinances currently provides that the composition of the Pension Board shall be comprised of five (5) members consisting of the Mayor; one (1) active employee of the City and two (2) citizens electors of the City, all to be appointed by the Commission, and one (1) active employee of the City elected by a majority of the active employees of the City; and WHEREAS, the Mayor and City Commission of the City of South Miami desire to increase the membership by two (2) additional members with financial backgrounds; and NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section I. Section 16 -20 (a) of the South Miami Code of Ordinances is hereby amended to read as follows: "Sec. 16 -20. Pension Board (a) The pension board shall be comprised of f) seven 7 members consisting of the Mayor, one -�1'_ two active employees of the City, -_and two (2) citizen electors of the City, and two individuals with financial backgrounds all to be appointed by the mayor with the advice and consent of the City Commission, and the appointment, of one (1) active employee of the City elect °a by � ,,,.,;,.,;�, „fthe .,etiy° employees of the City as define in +''i° ° ° +io„.desi agn ted by the City Manger. No pension board member shall receive any compensation or emolument for services on the pension board. WEith the exeeption of the meiyor-, Tthe board members shall each serve for a period of two years, or until their successors are appointed, which appointment shall be evidenced by an acceptance in writing or such appointment. - - -- The .... May-or ---- and ---- Comtmssio ... shall ---- serve ---- as, ... an .... interim board, . n board until appointment and qualifications of the board as proN4de 1h. Per- e. in., . . � aU duties and pr-erogatives of said the board shall be appointed and qualified widtin thirty (30) days from date of section [August 5, 19861. A member of the pension board may resign by delivering his written resignation to the city clerk, and such resignation shall become effective upon its delivery or at a later date specified therein. If, at any time there shall be a vacancy in the Additions shown by underlining and deletions shown by everstr-ildng 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 membership of the board, provided there are not less than three- {J).. five,(5) members, the board shall continue to act until such vacancy is filled as provided above. Section 2. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this ordinance. Section 3. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are repealed. Section 4. This ordinance shall take effect immediately upon approved. PASSED AND ADOPTED this day of 12000. ATTEST: CITY CLERK 1St Reading — 2 °d Reading — READ AND APPROVED AS TO FORM: CITY ATTORNEY \S.Q•n COMMISSION VOTE: Mayor Robaina: Vice Mayor Feliu: Commissioner Russell: Commissioner Bethel: Commissioner Wiscombe: Additions shown by underlining and deletions shown by everstr46ag. § 16 -19 SOUTH MIAMI CODE § 16 -20 (c) The employer shall pay the reasonable expenses of the pension board, including any expenses for legal and actuarial services. (Ord. No. 528, 12 -7 -65; Ord. No. 1544, § 4, 9- 21 -93; Ord. No. 1595, § 5, 11 -7 -95) Sec. 16 -20. Pension board. (a) The pension board shall be composed of five (5) members consisting of the mayor, one (1) active employee of the city and Supp. No. 51 228.14.02 § 16 -20 PENSIONS § 16 -20 two (2) citizen electors of the city, all to be appointed by the city commission, and one (1) active employee of the city elected by a majority of the active employees of the city as defined in this section. No pension board member shall receive any compensa- tion or emolument for services on the pension board. With the exception of the mayor, the board members shall each serve for a period of two (2) years, or until their successors are appointed, which appointment shall be evidenced by an acceptance in writ- ing of such appointment. The mayor and commission shall serve as an interim pension board until appointment and qualification of the board as provided herein, exercising all duties and prerog- atives of said board, provided that, the board shall be appointed and qualified within thirty (30) days from the date of this section [August 5, 19861. A member of the pension board may resign by delivering his written resignation to the city clerk, and such res- ignation shall become effective upon its delivery or at a later date specified therein. If, at any time there should be a vacancy in the membership of the board, provided there are not less than three (3) members, the board shall continue to act until such vacancy is filled as provided' above. (b) The board shall hold meetings upon such notice, at city hall, and at such times as its members may from time to time determine. A majority of the members of the board at the time in office shall constitute a quorum for the transaction of business. All action taken by the board at any meeting shall be by vote of the majority of its members present at such meeting; provided, however, the board may act without a meeting by unanimous action of its members evidenced by a resolution signed by all such members. (c) Subject to the terms of this plan, the pension board may from time to time adopt bylaws, rules and regulations for the administration of the plan and the conduct and transaction of its business and affairs. (d) The pension board shall have such powers as may be nec- essary to discharge its duties hereunder; including but not lim- ited to, the power to interpret and construe the plan, to determine all questions of eligibility for benefits, duration of employment, computation of benefits, value of benefits and similarly related Supp. No. 50 228.14.1 VW INTER - OFFICE MEMORANDUM To: Mayor and City Commission Date: February 11, 2000 1 Agenda Item # From: Charles D. Scurr Comm Mtg. 2/15/00 City Manager Re: Amending Ord. No. 8 -99 -1682 to extend parking modifications REQUEST AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, SPECIFICALLY REGULATIONS DEALING WITH PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED OFF - STREET PARKING BY AMENDING ORDINANCE NO. 8 -99 -1682 IN ORDER TO CONTINUE FOR AN ADDITIONAL NINE (9) MONTHS THE MODIFICATIONS MADE TO SECTION 20- 7.6(B), AND THE SUSPENSION OF SECTION 20- 4.4(G) AND SECTION 20- 4.4(H), PROVIDING. FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. BACKGROUND & ANALYSIS In May 1999, the City Commission adopted Ordinance No. 8 -99 -1682, which modified and suspended certain provisions of the Land Development Code dealing with reductions in off- street parking requirements. The ordinance was adopted in response to concerns about the impact of the Shops of Sunset Place on parking in the downtown area. It was felt that certain provisions, e.g., reduced parking near Metrorail and reduced parking based upon joint uses, should be suspended for a period of nine months. In addition, the ordinance modified the parking reductions allowed in the Hometown District so that during the same nine -month period only the City Commission could approve parking reductions for large projects. The purpose of the nine -month period was to allow time for staff and citizens to reevaluate the City's parking regulations and to make necessary changes. This evaluation is not complete. In addition, the City Commission recently created a Zoning Task Force, which will be reviewing the Land Development Code including the Hometown District Overlay Ordinance. It would be appropriate to allow additional time to complete the review and for considering possible amendments. The attached ordinance amends the May 1999 ordinance by extending the modifications and suspensions for nine (9) additional months. RECOMMENDATION It is recommended that the attached proposed ordinance be adopted on first reading. Attachments: Proposed ordinance Ordinance No. 8 -99 -1682 I ORDINANCE NO. 2 3 4 5 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH 6 MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, SPECIFICALLY 7 REGULATIONS DEALING WITH PROVISIONS THAT ALLOW FOR THE REDUCTION 8 OF REQUIRED OFF STREET PARKING BY AMENDING ORDINANCE NO 8 -99 -1682 IN 9 ORDER TO CONTINUE FOR AN ADDITIONAL NINE (9) MONTHS THE 10 MODIFICATIONS MADE TO SECTION 20- 7.6(B), AND THE SUSPENSION OF SECTION I I 20- 4.4(G) AND SECTION 20- 4.4(H) _PROVIDING FOR SEVERABILITY, ORDINANCES IN 12 CONFLICT AND PROVIDING AN EFFECTIVE DATE. 13 14 15 WHEREAS, Sections 20- 4.4(G), 20- 4.4(H) and 20- 7.6(B) of the South Miami Land Development 16 Code all allow for a reduction in required off street parking; and 17 18 WHEREAS, the impact of the Shops of Sunset on the downtown parking supply has highlighted the 19 need to reevaluate parking regulations contained within the South Miami Land Development Code; and 20 21 WHEREAS, the City Commission at its meeting on May 4,1999, adopted Ordinance No. 8 -99 -1682, 22 modifying and suspending the Land Development Code sections referred to above for a period of nine 23 months ;and 24 25 WHEREAS, the purpose of the modifications and the suspensions was to afford staff and citizens an 26 adequate time period to reevaluate the City's parking regulations and propose any necessary changes ;and 27 28 WHEREAS, the necessary evaluation and studies are not sufficiently completed to determine what 29 amendments are needed; and 30 31 WHEREAS the City Commission has recently appointed a Zoning Task Force which will review the 32 Land Development Code including the Hometown District Overlay Ordinance; and 33 34 WHEREAS, it is appropriate to provide an additional nine(9) months to evaluate and review the 35 provisions of the Land Development Code which allow for parking reductions. 36 37 38 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND THE CITY COMMISSION OF 39 THE CITY OF SOUTH MIAMI, FLORIDA: 40 41 42 Section 1. That Section 1 of Ordinance No. 8 -99 -1682, adopted by the City of South Miami City 43 Commission on May 4, 1999 is hereby amended to read as follows: 44 45 Section 1: The automatic parking adjustments allowed pursuant to Section 20- 7.6(B) of the South 46 Miami Land Development, entitled "Required Parking," are hereby modified for a period of wee 47 {4} ei hg teen (18) months for the purpose of reviewing the effects and appropriateness of the 48 adjustment provisions on the future developments, as follows: 49 50 Section 2 That Section 2 of Ordinance 8 -99 -1682, adopted by the City of South Miami City 51 Commission on May 4, 1999 is hereby amended to read as follows: 52 53 1 2 Section 2: Section 20- 4.4(H), entitled "The MetroRail Usage Consideration via Special 3 Parking Permit, "`is hereby suspended for a period of nhie -(4}ei hg teen (18 months for the 4 purpose of evaluating the effects and appropriateness of this provision on future developments. 5 6 Section 3 That Section 3 of Ordinance 8 -99 -1682, adopted by the City of South Miami City 7 Commission on May 4, 1999 is hereby amended to read as follows 8 9 Section 3: Section 20- 4.4(G), entitled "Joint Use Spaces via Special Parking Permit, " is 10 hereby suspended for developments within the boundaries of the Hometown District for a period 11 of mine (9) eighteen (18) months for the purpose of evaluating the effects and appropriateness of 12 this provision on future developments within the Hometown District. 13 14 Section 4 If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid 15 Or unconstitutional by a court of competent jurisdiction, this holding shall not affect the validity of the 16 Remaining portions of this ordinance. 17 18 Section 5 All ordinances or parts of ordinances in conflict with the provisions of this ordinance are 19 hereby repealed. 20 21 Section 6 This ordinance shall take effect immediately upon being approved. 22 23 24 25 PASSED AND ADOPTED this day of , 1999 26 27 28 ATTEST: APPROVED: 29 30 31 32 CITY CLERK MAYOR 33 34 COMMISSION VOTE: 35 Mayor Robina: 36 Vice Mayor Russell 37 Commissioner Bass: 38 Commissioner Bethel: 39 Commissioner Feliu: 40 41 READ AND APPROVED AS TO FORM: 42 43 44 CITY ATTORNEY 45 46 Page 2 47 48 Note: New wording underlined; wording to be removed indicated by sty i'-e ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, SPECIFICALLY REGULATIONS DEALING WITH PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED OFF STREET PARKING BY AMENDING ORDINANCE NO 8 -99 -1682 IN ORDER TO CONTINUE FOR AN ADDITIONAL NINE (9) MONTHS THE MODIFICATIONS MADE TO SECTION 20- 7.6(B), AND THE SUSPENSION OF SECTION 20- 4.4(G) AND SECTION 20- 4.4(H) PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND PROVIDING AN EFFECTIVE DATE, WHEREAS, Sections 20- 4.4(G), 20- 4.4(H) and 20- 7.6(B) of the South Miami Land Development Code all allow for a reduction in required off street parking; and WHEREAS, the impact of the Shops of Sunset on the downtown parking supply has highlighted the need to reevaluate parking regulations contained within the South Miami Land Development Code; and WHEREAS, the City Commission at its meeting on May 4,1999, adopted Ordinance No. 8 -99 -1682, modifying and suspending the Land Development Code sections referred to above for a period of nine months ;and WHEREAS, the purpose of the modifications and the suspensions was to afford staff and citizens an adequate time period to reevaluate the City's parking regulations and propose any necessary changes ;and WHEREAS, the necessary evaluation and studies are not sufficiently completed to determine what amendments are needed; and WHEREAS the City Commission has recently appointed a Zoning Task Force which will review the Land Development Code including the Hometown District Overlay Ordinance; and WHEREAS, it is appropriate to provide an additional nine(9) months to evaluate and review the provisions of the Land Development Code which allow for parking reductions. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That Section 1 of Ordinance No. 8 -99 -1682, adopted by the City of South Miami City Commission on May 4, 1999 is hereby amended to read as follows: Section 1: The automatic parking adjustments allowed pursuant to Section 20- 7.6(B) of the South Miami Land Development, entitled "Required Parking, " are hereby modified for a period of f9} eighteen (18) months for the purpose of reviewing the effects and appropriateness of the adjustment provisions on the future developments, as follows: Section 2 That Section 2 of Ordinance 8 -99 -1682, adopted by the City of South Miami City Commission on May 4, 1999 is hereby amended to read as follows: Section 2: Section 20- 4.4(M, entitled "The MetroRail Usage Consideration via Special Parking Permit, is hereby suspended for a period of nine f4-eighteen (181 months for the purpose of evaluating the effects and appropriateness of this provision on future developments. Section 3 That Section 3 of Ordinance 8 -99 -1682, adopted by the City of South Miami City Commission on May 4, 1999 is hereby amended to read as follows : Section 3: Section 20- 4.4(G), entitled "Joint Use Spaces via Special Parking Permit, " is hereby suspended for developments within the boundaries of the Hometown Distract for a period of n&e-(9) eighteen (18) months for the purpose of evaluating the effects and appropriateness of this provision on future developments within the Hometown District. Section 4 If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid Or unconstitutional by a court of competent jurisdiction, this holding shall not affect the validity of the Remaining portions of this ordinance. Section 5 All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 6 This ordinance shall take effect immediately upon being approved. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of , 1999 APPROVED: MAYOR COMMISSION VOTE: Mayor Robina: Vice Mayor Russell Commissioner Bass: Commissioner Bethel: Commissioner Feliu: Page 2 1 2 3 4 5 6 7 8_ 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 ORDINANCE N0. 8 -99 -1682 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; MODIFYING AND SUSPENDING CERTAIN PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED PARKING SPACES, FOR A PERIOD OF NINE MONTHS, THEREBY ENABLING THE CITY TO ASSESS THE IMPACT OF THE SHOPS AT SUNSET PLACE ON THE DOWNTOWN PARKING SUPPLY, EVALUATE THE APPROPRIATENESS OF SUCH PROVISIONS AND PREPARE NECESSARY AMENDMENTS; PROVIDING THAT ORDINANCES IN CONFLICT SHALL NOT BE IN FORCE AND EFFECT DURING THIS TIME PERIOD; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission continue to support and promote growth that is responsible and that contributes positively to the well being of the community; and WHEREAS, the Mayor and City Commission are committed to encouraging and supporting the small property owners and local merchants in the development and redevelopment of their properties; and WHEREAS, the Mayor and Commission wish to respond to the impact of The Shops at Sunset Place on the downtown parking supply; and ; WHEREAS, the impact of the Shops at Sunset Place on the downtown parking supply has highlighted the need to reevaluate the parking regulations contained in the South Miami Land Development Code; and WHEREAS, the Mayor and City Commission desire to afford City Staff and citizens with an adequate time period to reevaluate the City's parking regulations and propose any necessary changes; and WHEREAS, the Mayor and City Commission find that it is in public interest to modify and suspend certain parking provisions in the Land Development Code; and WHEREAS, both the Planning Board and the Hometown District Parking Committee have reviewed and approved the ordinance with comments which are incorporated herein and WHEREAS, the Mayor and City Commission continue to provide leadership in areas of community concerns. NOW. THEREFORE. BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIA-Ml. FLORIDA: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 Section 1: The automatic parking adjustments allowed pursuant to Section 20- 7.6(B) of the South Miami Land Development. entitled "Required Parking," are hereby modified for a period of nine (9) months for the purpose of reviewing the effects and appropriateness of the adjustment provisions on the future developments, as follows: (B) Required Parking. Within the Hometown District, the following adjustments to the number of parking spaces required by Section 20 -4.4 (B) of the Code are provided: 1. On- street spaces adjacent to a lot shall count toward the parking requirements for that lot; a partial space longer than I V shall count as a full space. 2. Where arcades are optional, buildings with arcades shall receive an additional 5% reduction in the required number of spaces. 3. In addition to the above, one of the following may apply: a. Two -story buildings shall receive a 15% reduction in the required number of spaces. b. Buildings of two or more stories with uses from two of the three use categories provided herein under "Permitted Uses," each use constituting no less than 30% of the gross floor area, shall receive a 30% reduction in the required number of spaces. 1 C. Buildings of three or more stories with uses from each of the three use categories provided herein, each use constituting no less than 25% gross floor area, shall receive a 45% reduction in the required number of spaces. w buildings greater than 250.000 soft.. changes o identified in subparagraphs (2) and (3), above, shall require the affirmative vote of four (4) members of the City Commission and follow those procedures established for special use permits as set forth in Section 20- 5.8(B ) through (F), and shall follow those procedures for public hearings set forth in Section 20 -5.1 'through 20 -5.6. 5. For new buildings not exceeding; 250.000 sgft.. changes of use and additions not exceeding 10,000 square feet. the allowable parking adjustments identified in subparagraphs (2) and (3). above, shall continue to be as provided. 1 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Section 2: Section 20- 4.4(H), entitled "The MetroRail Usage Consideration via Special Parking Permit," is hereby suspended for a period of nine (9) months for the purpose of evaluating the effects and appropriateness of this provision on future developments. Section 3: Section 20- 4.4(G), entitled "Joint Use Spaces via Special Parking Permit," is hereby suspended for developments within the boundaries of the Hometown District for a period of nine (9) 'months for the purpose of evaluating the effects and appropriateness of this provision on future developments within the Hometown District. Section 4: The ordinance shall not apply to any development for which an application for development permit was submitted prior to the 1" reading. Section 5: All ordinances, resolutions and parts thereof, in conflict with this ordinance shall not be in force and effect during the time period of this ordinance. Section 6: If any section, clause. sentence. or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this ordinance. Section 7: This ordinance shall take effect immediately at the time of its passage. PASSED AND ADOPTED this 4th day of May 1999. ATTEST: APPROVED: } CITY CLERK MAYOR READ AND APPROVED AS TO FORM: e-- ", / (�� &, , �, ,, CITY ATTORNEY 1st Reading: 3/2/99 2nd Reading: 5/4/99 COMMISSION VOTE: 5--0 Mayor Robaina: Yea Vice Mayor Oliveros: Yea Commissioner Feliu: Yea Commissioner Bethel: Yea Commissioner Russell: Yea c:\ \parking modification studv ord.doc\ Planning Board pia" DAN" From: Charles D. Scuff City Manager REQUEST Agenda Item # Z Z Re: First Reading: Lease Agreement with SPG Phase One, Ltd., for a Mixed Use /Joint Development Parking Garage AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS; APPROVING A LEASE AGREEMENT WITH SPG PHASE ONE, LTD., FOR CONSTRUCTION AND OPERATION OF A MULTI -USE PARKING GARAGE; PROVIDING FOR TERMS AND CONDITIONS; PROVIDING FOR ORDINANCES IN CONFLICT, SEVERABILITY, AND EFFECTIVE DATE. BACKGROUND & ANALYSIS Project History - The City of South Miami issued the Request for Proposals in June 1997 for the municipal parking lot located at SW 73rd Street and SW 58th Avenue. In September 1997, the City Commission awarded the proposed project for the design, construction, leasing and management of the mixed -use development and parking garage to SPG Phase One (R 198 -97- 10168, Attachment 1). The initial project was for a mixed -use parking garage that included the following: • Area — Only the City of South Miami Parking Lot, not including the Richman Property; • Parking Spaces ♦ Total Spaces — 257 ♦ City Replacement Parking — 73 ♦ Code Required Parking — 58* (* Includes shared parking credit, does not include Metrorail credit) ♦ Net New Parking Available 100% - 126 ♦ Net New Parking Available Nights & Weekends — 133 • Mixed Uses ♦ Retail - 15,000 SF ♦ Office - 8,000 SF ♦ Residential - 0 Units This project has experienced a series of changes, evolutions and delays. To date SPG, has advanced six evolutions of the project for consideration by the City. The first evolution occurred shortly after the initial RFP. SPG expanded the scope of the project to include the property at the corner of 73`d Street and 58th Court. This property, owned by Mark Richman, is referred to as the Richman property. In March 1999, the City Commission approved a Resolution accepting a Proposed Framework for a Lease Agreement that included the Richman property (R 53 -99- 10677, Attachment 2). It is our understanding that the agreement between SPG and Richman was never finalized. On September 7, 1999, a Lease Agreement that no longer included the Richman property was presented to the Commission and approved on first reading ( Attachment 3). At the City's suggestion, SPG & Richman resumed discussions. On October 1St and 14th, SPG presented an enhanced project that once again included the Richman property (Attachments 4 & 5). That project included the following: • Area — The City of South Miami Parking Lot and the Richman Property; • Parking Spaces ♦ Total Spaces — 493 ♦ City Replacement Parking — 73 ♦ Code Required Parking — 95* ♦ Net New Parking Available 100% - 325 ♦ Net New Parking Available Nights & Weekends — 350 • Mixed Uses ♦ Retail - 31,300 SF Office - 8,000 SF ♦ Residential - 0 Units On November 11, 1999, SPG advised the City that the project, as proposed, was not financially feasible and that, as soon as the financial implications of the market conditions were fully analyzed, that a modified project would be submitted (Attachment 6). In December 1999, SPG submitted their "final" project. That project, which is the subject of this lease agreement, includes the following: • Area — The City of South Miami Parking Lot and the Richman property; • Parking Spaces ♦ Total Spaces — 332 ♦ City Replacement Parking — 73 ♦ Code Required Parking — 168* ♦ Net New Parking Available 100% - 91 ♦ Net New Parking Available Nights & Weekends — 203 • Mixed Uses ♦ Retail @ 29,530 SF ♦ Office @ 35,000 SF ♦ Residential @ 0 Units The geometry of the final project includes the following: • Ground Level — Retail • Second Level —100% Parking • Third & Fourth Level — 50% Office; 50% Parking • Roof — 100% Parking The height of the building is approximately 54 feet. The allowable height in the Hometown District is 56 feet. The project, as expected in a garage facility, will include maximum lot coverage. The developer plans to construct the facility to enable the addition of two additional levels, should they be needed and allowed at some point in the future. Financial Considerations Luis Figueredo of the City Attorney's Office has prepared a memorandum detailing the framework of the Lease agreement (Attachment 7). The financials for the final project have changed as the concept for the project has evolved. The major financial parameters are: • Minimum Rent — The concept of minimum rent was designed to compensate the City for lost revenue from the existing 73 spaces in the City lot. In the final project, minimum rent has been replaced with the provision of "replacement" parking. The second floor of the final project will be metered parking. The City of South Miami will retain 73 metered spaces and derive all revenue from those spaces. The City will determine rates, hours of operation, etc., for those spaces. The City will also continue to enforce (e.g. ticket) on the entire 2„d level and retain its normal revenue from this activity. This financial arrangement is beneficial to the City over the long term in that the minimum rent can now escalate over time as parking rates increase. The initial revenue from parking meters is estimated at approximately $100,000. The final agreement does not include any cash rental payment to the City during construction. In lieu of cash, SPG will provide, to the best of their ability, office space for City use during construction, and the provision of 200 SF of permanent office space on the ground floor of the proj ect. Percentage Rent — Percentage rent is designed to compensate the City as the owner of the land. The final project includes a two -tier percentage payment. The City will receive 2.5% of adjusted gross revenues up to $1,400,000; and 7.0% of the adjusted gross revenues above $1,400,000. The two -tier payment will be beneficial to the City over the long term as inflation and increased demand for space increase. The initial revenue is estimated at approximately $32,000. • Ad Valorem Taxes & Other Revenues — The project has undergone a number of conceptual approaches to tax revenues, supplemental rent and other revenue. The final project, with an estimated value of $8,000,000, and the City's current ad valorem tax rate of 6.373 mills, will generate approximately $50,000 annually. The City will also receive an estimated $5,000 annually from Occupational License Fees and approximately $50,000 annually from parking meter enforcement. Source Amount Parking Meters $100,000 Percentage Rent 30,000 Ad Valorem Taxes 50,000 Occupational Licenses 5,000 Parking Enforcement 50,000 Sum $235,000 The current revenues from the surface lot are approximately $76,000 from parking revenues and $50,000 from parking fines. Hometown Plan and Parking Considerations The Hometown Plan envisions vibrant mixed uses downtown. The "final project" is superior to the original project in terms of a pure hometown plan development. It is a development as envisioned by the Hometown Plan in that it includes three uses: retail, office and parking. The synergy between these three uses is particularly important in that the office use provides patrons for the retail uses during the week and also provides surplus parking for retail uses on nights and weekends. The addition of the office component also adds to the value of the project and the ad valorem and occupational license revenue received by the City. The analysis of the final project in comparison to the original project in terms of parking is more complex. This site has always been contemplated to provide surplus parking for other downtown hometown projects (i.e. Net new parking available 100 %) as well as provide additional parking to support downtown merchants (i.e. Net New Parking Available Nights and Weekends). The "original" project of September 1997 included a total of 257 spaces. After deducting the City replacement parking (73 spaces) and code required parking (58), the Net New Parking Available 100% was 126 spaces and the Net New Spaces Available Nights and Weekends was 133 spaces. As the project evolved, the optimal project from a parking standpoint was the October 1999 project. This project included 493 total spaces, with a net gain of 284 spaces 100% of the time and 316 spaces available on nights and weekends. This project is no longer under consideration because it was withdrawn by SPG in November 1999 after they concluded that, based on market conditions, it was not financially feasible. The "final project" includes a total of 332 spaces. The Net New Parking Available 100% is 91 spaces and the Net New Parking Available Nights and Weekends is 203 spaces. The project is, therefore, slightly less advantageous from a development perspective and more advantageous from a night and weekend retail parking perspective. Project Total Net 100% Net Nights and Weekends Original 257 126 133 Final 332 91 203 The implications of approval of this project from the hometown development perspective are: • Small Projects - At some point within the foreseeable future, probably within the next 5 years, surplus parking to support smaller developments will be exhausted. The City will then be required to: (a) not allow additional small developments; (b) provide relief from parking requirements; (c) acquire and /or build additional surface and /or structured parking; or (d) utilize whatever surplus parking, if any, may be available from new mid -size or larger developments. • Medium and Large Projects — Mid -size and large projects will be required to provide all required parking on site. This is physically possible but will require increased lot coverage allowances. The proposed Lease is attached (Attachment 8) Attachments: 1. September 12, 1997 City Commission Resolution (R 198 -97- 10168) authorizing negotiations With SPG 2. March 2, 1999 City Commission Resolution (R 53- 99- 10677) accepting the proposed Framework for the Lease Agreement with SPG 3. September 7, 1999 First Reading of the Ordinance for the Lease Agreement with SPG 4. October 1, 1999 Letter from SPG Counsel with the inclusion of the Richman property 5. October 14, 1999 Letter from SPG Counsel elaborating on the inclusion of the Richman property 6. November 11, 1999 Letter from SPG Counsel regarding the financial feasibility of the project 7. February 11, 2000 memorandum from Luis Figueredo re: Proposed framework for a new Lease Agreement 8. Proposed Lease Agreement 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS; APPROVING A LEASE WITH SPG PHASE ONE, LTD. FOR CONSTRUCTION AND OPERATION OF A MULTI -USE PARKING GARAGE; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. WHEREAS, the City of South Miami is the owner of property located at S.W. 73 r Street on the south, S.W. 58th Avenue on the east, S.W. 58tH Court on the west and an alleyway on the north, which is currently used for surface parking; and, WHEREAS, the Mayor and City Commission, desiring to develop a multi -use parking facility on the property, issued a Request for Proposals on June 20, 1997; and, WHEREAS, the response by SPG Phase One, Ltd. was selected by the Mayor and City Commission; and, WHEREAS, the parties have engaged in. extensive negotiations over the terms and conditions of the agreement for the construction and management of the parking facility, which are contained in the proposed Lease Agreement between the City of South Miami, as Landlord and SPG Phase One, Ltd., as Tenant (the Agreement); and, WHEREAS, the Mayor and City Commission have determined that it is in the bests interests of the City of South Miami to enter into the proposed Agreement. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The Lease Agreement between the City of South Miami, as Landlord and SPG Phase One, Ltd., as Tenant, draft dated February 11, 2000, which is annexed to this ordinance, is approved. Section 2. The City Manager is authorized to execute the Agreement on behalf of the City of South Miami. Section 3. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this ordinance. Additions shown by underlining and deletions shown byg. I Section 4. All ordinances or parts of ordinances in conflict with the provisions 2 of this ordinance are repealed. 3 4 Section 5. This ordinance shall take effect immediately upon approved. 5 6 PASSED AND ADOPTED this day of , 2000. 7 8 ATTEST: APPROVED: 9 10 11 CITY CLERK MAYOR 12 13 1St Reading — 14 2" d Reading — 15 16 COMMISSION VOTE: 17 READ AND APPROVED AS TO FORM Mayor Robaina: 18 Vice Mayor Feliu: 19 Commissioner Wiscomb: 20 CITY ATTORNEY Commissioner Bethel: 21 Commissioner Russell: 22 Additions shown by underlining and deletions shown by ^ °�. '7To*c,yo 9ENr RESOLUTION NO. 198 -97 -10168 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE MULTI -USE DEVELOPMENTIPARKING GARAGE, AWARDING A PROJECT FOR DESI.G,N,: CONSTRUCTION, LEASING AND MANAGEMENT OF A- MIXED USE DEVELOPMENT AND PARKING GARAGE TO PROVIDE ADDITIONAL PARKING ON THE EXISTING MUNICIPAL PARKING LOT LOCATED AT S.W. 73 WD STREET, S.W. 58th AVENUE, AND S.W. 58TH COURT_ TO PHASE I,. INC.-., WHEREAS, the City of South Miami issued a request for proposals for design, constr- Lion, leasing and management of a mixed -use development and parking garage with a primary objective to replace the ex,i.sting parking, meet parking requirements. of the, mixed -use element of the project, and to provide additional short -team parking for the area merchants, to be located on city - owned property at S.W. 73x6 Street, S.W. 58t"' Avenue, and S.W. 58t" Court; and WHEREAS, two proposals were received by the city in response to the Request for Proposal from: 1) Tropicaire_ Development, Inc., ` and 2 ) Phase 1, Inc and, WHEREAS, both proposals have been reviewed by the city's consulting engineering firm, C3TS for technical compliance, with one proposal receiving 81.5 points and the other proposal receiving 80 points under their scoring system (see attached correspondence from C3TS); and WHEREAS, both proposals have been reviewed by the Hometown District. Parking Committee.,_ a. committee charged with, oversight of. the supply, convenience, safety and management of parking in the Hometown District, The Hometown District Parking Committee determined that both proposals submitted represent viable proJeGts,_ with_ a 3 -2 vote. supporting their recommendation (see attached minutes); and WHEREAS, the below named project most closely meets the ob7ective, of the_ city to respond to an existing and growing parking shortage in the city's downtown retail district and provides strongest financial return to the city, NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the Mayor and City Commission award the project to Phase I for design, construction, leasing and management of a multi- use /parking garage development to be located on city- owned property at S.W. 73 =d Street, S.W. 58th 'fa Avenue, and S.W. 58th Court. Section 4. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 16 th day of Sep ATTEST: ... 1, dirg CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY CITY OF SOUTH MIAMI v INTER- OFFICE MEMORANDUM To: Mayor and Commission Date: September 12, 1997 Agenda Item # O Fr . ennis tt Subject: Comm. Mtg. 9/16/97 City Manager Parking Garage/Mixed -use Project The attached resolution will award the proposed project for design, construction, leasing and management of a mixed -use development and parking garage to provide additional parkin on the existing municipal parking lot located at SW 73' Street, SW 58`h Avenue, and SW 58 Court. Two proposals were received in response to the City's Request for Proposal: Tropicaire Development, Inc. Phase 1, Inc. The proposals have been reviewed, and minutes of the Hometown District Parking Committee, and the analysis prepared by the city's consulting engineering firm, OTS, are attached for your review. Due to delays in convening a quorum of the Hometown District Parking Committee, the City Manager's review and recommendation has not been prepared for distribution at time of issuance of this agenda package. This recommendation will be made available on September 16, prior to the Commission meeting. SUMMARYMINUTES HOMETOWN DISTRICT PARIENG COMAUTTEE REGULAR MEETING WEDNESDAY, SEPTEMBER 11, 1997 Conference Room 5:30 P.M. I. CALL TO ORDER A. Dr. Anna Price, Mayor, called the meeting to order at 5:47 p.m. H. ROLL CALL A. Mayor Anna Price; Ms. Lidia White; Mr. George Wilson; Ms. Cathy McCann; Mr. Michael Comras B. Ms. Diana Morris, Assistant to the City Manager; Mr. Ron Stroyne, Parking Director; Brian Soltz, Planner III. REQUESTS FOR REVIEW A. Submittals received in response to the Request for Proposal (RFP) 1. The Committee reviewed the two proposals received in response to the City's RFP for a mixed -use development project in the Hometown District. a. Mr. Javier Salmon, of C3TS, the City's consultant on the matter, began by referencing their letter to Ms. Diana Morris, dated August 21, 1997, which transmits the firm's findings to the City. b. Mr. Salmon continued by elaborating on the specifics of the letter, including the evaluation criteria used to assess the two proposals submitted to the City. c. During review, particularly in consideration that both proposals were rated closely in total number of points, Mayor Price inquired as to whether both teams had the ability to successfully complete the project, and Mr. Salmon responded affirmatively. d. As review continued, the Committee considered a range of issues, including financial matters, parking issues, project design questions, and Hometown Plan concerns. HDPC Min 09/11/97 1 77 x.;... T SUMMARYMINUTES HOMETOWN DISTRICT PARIENG COMAUTTEE REGULAR MEETING WEDNESDAY, SEPTEMBER 11, 1997 Conference Room 5:30 P.M. I. CALL TO ORDER A. Dr. Anna Price, Mayor, called the meeting to order at 5:47 p.m. H. ROLL CALL A. Mayor Anna Price; Ms. Lidia White; Mr. George Wilson; Ms. Cathy McCann; Mr. Michael Comras B. Ms. Diana Morris, Assistant to the City Manager; Mr. Ron Stroyne, Parking Director; Brian Soltz, Planner III. REQUESTS FOR REVIEW A. Submittals received in response to the Request for Proposal (RFP) 1. The Committee reviewed the two proposals received in response to the City's RFP for a mixed -use development project in the Hometown District. a. Mr. Javier Salmon, of C3TS, the City's consultant on the matter, began by referencing their letter to Ms. Diana Morris, dated August 21, 1997, which transmits the firm's findings to the City. b. Mr. Salmon continued by elaborating on the specifics of the letter, including the evaluation criteria used to assess the two proposals submitted to the City. c. During review, particularly in consideration that both proposals were rated closely in total number of points, Mayor Price inquired as to whether both teams had the ability to successfully complete the project, and Mr. Salmon responded affirmatively. d. As review continued, the Committee considered a range of issues, including financial matters, parking issues, project design questions, and Hometown Plan concerns. HDPC Min 09/11/97 1 e. Motion: Mayor Price moved approval to recommend Team Number 1, or Phase I, Inc., for the project based on the following reasons (1) income to the City; (2) number of parking spaces; and (3) number of lease years after 50 years. f. Motion died for lack of second. g. Consideration of the matter continued, particularly in regard to financial concerns, including financial return, for the City as they involve the two projects. h. Second motion: Ms. Lidia White moved approval to recommend Team Number 2, or Tropicaire Development, Inc., for the project. Ms. McCann seconded the motion. i. Vote: Approved: 3 Opposed: 2 (Mayor Price) (Mr. Comras) IV. MINUTES A. Minutes from the August 8, 1997 meeting. 1. Motion: Ms. McCann moved approval of the Minutes for August 8, 1997, as submitted. Ms. White seconded the motion. 2. Vote: Approved: 5 Opposed: 0 V. REMARKS A. There were none. VII. ADJOURNMENT A. There being no further business before the Committee, the meeting was adjourned at approximately 6:15 p.m. B. Respectfully, 1. Mayor 2. Staff Liaison "City of Pleasant Living" HDPC Min 09/11/97 2 14 August 21, 1997 Engineers City of South Miami Architects 6130 Sunset Drive P l a n n e r s South Miami, Florida 33143 ATTENTION: Ms. Diana Morris Assistant to the City Manager REFERENCE: RFP for Mixed Use Development C3TS Project No.: 1929 -03.01 Dear Ms. Morris: EB0005022 We are in receipt of the additional information requested by your office from the two AAC002 1 42 submitting developers. As stated in our meeting on the evening of August 8th, this information was requested in order for us to complete our review and make our recommendations to the Parking Committee. We have reviewed the information and revised our evaluation form and are enclosing the same for your review. Based on the proposals submitted together with the additional information requested, we feel that both Phase I and Tropicaire have done exceptional work in preparing very competitively proposals. Both proposals exhibited creativity, well thought out financial planning and unique approaches to this development. However, when both proposals are weighed in accordance with the R.F.P., evaluation criteria as set forth in Section 3 paragraph 4, sub section D, the results are as follows: Criteria Panel Evaluation /Qualifications Financial Ability Financial Return (year 2) Overall Design Phase I N/A 10* 25 pts. 25 pts. ($77,938.00)** 2 * *. 80 Tropicaire N/A 19* - 25 pts. 13.5 pts. ($42,009.00) 24 * ** 81.5 Therefore, it is our recommendation to the Hometown District Parking Committee that they recommend to the City Manager and Council to enter into negotiations with the number one rank team ( Tropicaire Development, Inc.) and in the event negotiations be unsuccessful, that negotiations be commenced with the second rank team (Phase I Development). 901 Ponce de Leon Blvd., Suite 900 Coral Gables, Florida 33134 305.445.2900 1.800.448.0227 Facsimile 305.445.3366 Equal Opportunity Employer Ms. Diana Morris August 21, 1997 Page 2 Should you have any questions or comments, please do not hesitate to call us. Sincerely, Corzo C,astella Carballo Thompson Salman, P.A. F. S Iman, R.A. resident JFSIer Relates to the review of development proposal, team and feasibility - total quality points. ** Parking income adjusted due to special exception requirement (194 spaces). * ** Adherance to hometown plan. cc: L. Dennis Whitt, City Manager William Mackey, City Planner Earl Gallup, Esq., City Attorney C:119294)3 %1 LO82197. D M 'g.. G3TS RPage 'l °of 29 -03 011AIXED DEVELOPMENT "SUBMITTAL.SUMMARY 21/9` .USE TEAM NO. 1 TEAM NO.2 Project Financial Q.P. Project Financial Q,P 1.01 Total Cost: $3,550,000.00 0 1.01 Total Cost: $4,487,450.00 1.02 Equity: $ 887,500.00 0 1.02 Equity: $2,087,450.00 (Equity required from City = 0) 1.03 Soft Cost: $ 300,000.00 0 1.03 Soft Cost: $ 733,000.00 1.04 Gross Income: $ 678,768.00 - 1.04 Gross Income: $ 420,089.00 /year 1 1.05 Gross Expense: $ 513,052.00 - 1.05 Gross Expense: $ 329,222.00 /year 1 1.06 Net Income: $ 165,716.00 - 1.06 Net Income: $ 90,867.00 /year 1 1.07 Income to City: $44,000 year 1 1 1.07 Income to City: Minimum`$30,000.00 /year 1 (10 %° Gross Income - Building) 1.08 Projected Escalation Rate: N/A 1.08 Projected Escalation Rate: 1.15% 1.09 Income to City: $38,860 (5% of gross income) + 1.09 Income to City: $46,020.00 /year 10 $44,000.00 = $82,860 year 10 1 1.10 Finance Term: 20 year / ? % 0 1.10 Finance Term: 30 years / 9 % 1.11 Lease Term: 50 years 1 1.11 Lease Term: 99 years 1.12 Financial Statement 1996: Yes 0 1.12 Financial Statement 1996: Yes 1.13 Net over Gross 1996: N/A 0 1.13 Net over Gross 1996: 18.4% 1.14 Net over Gross 1997 to July 23: 16% _ TOTAL Q.P. 3 TOTAL Q.P. Comments: Comments: 1. Estimated construction cost appears low due to 1. Assumes 100% lease -up in first year. low soft costs. k 2. Projected construction period of 6 months is 2. Costs for parking - 257 spaces @ 300 SF /Space divided by $1,790,000.00 = $23.00 /SF unrealistic. 3. Flex space rent projection may be low. 3. Debt to equity of 75125 appears low.�.Q;� . 4. Contingency is 5% of Building Const. Cost. 4. For 20 year financing, amortization schedule Y 9, - does not appear to j F:. 5. Money for tenant improvements during lease -u to be tenant. work will need clarification negotiated with 5. No Performa provided. _ 6. Revised Performa shows arkin loosing P 9 9 mone 6. Contingency is projected @ 2 %. (14,210). �a `+� r C`3TS ` E N Y s� Page 2 3 w. #1,929 -03 01 MIXED USE DEVELOPMENT SUBMITTAL SUMMARY ' - 8121197 ..� TEAM NO. 1 TEAM NO. 2 Project Physical O.P. Project Physicai Q.P. 2.01 Project Size Total: 100,100 S.F. 1 2.01 Project Size Total: 78,600 S.F. 0 2.02 Retail: 15,000 S.F. - 2.02 Retail: 14,991 S.F. - 2.03 Office: N/A - 2.03 Office: 18,650 S.F. (Flex) 1 2.04 Parking: 77,100 S.F. Est. - 2.04 Parking: 37,500 S.F. - 2.05 Other: 8.000 S.F. - 2.05 Other: 7,459 S.F. (circulation /common) - 2.06 Parking Spaces: 257 1 2.06 Parking Spaces: 125 0 2.07 Basement: N/A - 2.07 Basement: N/A - 2.08 1 st Floor: Retail 1 2.08 1 st floor: Retail 1 2.09 2nd Floor: Parking /Office - Retail - 2.09 2nd Floor: Parking - 2.10 3rd Floor: Parking - 2.10 3rd Floor: Parking - 2.11 4th Floor: Parking - 2.11 ` 4th Floor: Office/Residential 1 2.12 5th Floor: Parking (Roof Level) - 2.12 Conforms to "Home Town Overlay District": No* 1 2.13 Conforms to "Home Town Overlay District": No* 0 2.13 (See Below) (See Below) TOTAL Q.P. 3 TOTAL Q.P. 4 Comments: Comments: *1. Alleyway at rear (north) access removed due to 1. Travel distance and organization of uses will ramp. probably require sprinklers -cost will increase. *2. No arcade or canopy shown. *2. 67' width of ramp does not allow for retaining 71,. 3. Internal radii for turns in parking will reduce total alleyway as shown on home town plan. count by approximately 16. 3. Area under ramp will need to be blocked in. 4. Mechanical equipment well will require forced - 4. FPL vault and area too big. y. ventilation. *5. Trash area too small - will need more dumpsters. 5. Large vehicle delivery will conflict with ground No access to trucks. floor parking. - 6. Turning radii for parking after Ramp 2 is non- 6. Special exception required for use of roof as conforming without losing 4 spaces. Could be parking. Section 20 -7.22 will reduce parking to solved by extending parking plate over arcade 194. as per 20 -7.9, 20 -7.8. of HTPOO -- *7. Arcade /Colonade depth less than 8' -0" clear along 58th Avenue and 73rd Street. 8. No elevation along S.W. - Will not preserve ;R < . street facade. 9. Project is overall feasible with minor modifications. f ,� ry b� ^; , . x � ; • 'P­"ge 3of ^ � �� � y a..', # �Tt.�.�` ar'�� <.�x• _ .. ;a #1929=03 01' , MIXED USE DEVELOPMENT SUBMITTAL SUMMARY ° 8121/97 . .. ..,.. #:d3 .''k r.. ,3. rb„... K+�. -x• .. ... -. .... ... .. -. ,. >.t .�..:..' ..,.,.x +!: .`rtII45t�.$ab .35 TEAM NO. 1 TEAM NO.2 Development Team Q.P. Development Team Q.P. 3.01 Developer: Phase I, IncJWalbridge Aldinger /Garrit 3.01 Developer: Tropicaire Development, Inc. Construction 1 3.02 Ownership: Albert S. Elias, Gwynn M. Elias, and L. 3.02 Ownership: Richard W. Ogden - 100% Jeffrey Lane, G.P. 0 3.03 Experience:1980 Development/1972 Construction 0 3.03 Experience: 1984 Development 3.04 Est.: 1997 0 3.04 Est.: 1997 C 3.05 Max. Dev.: $37,500,000.00 0 3.05 Max. Dev.: $28,000,000.00 - 3.06 Min. Dev.: N/A ($300,000.00) - 3.06 Min. Dev.: $1,600,000.00 3.07 Architect: Ferguson Glasgow Schuster Solo, Inc. - 3.07 Architect: R.J. Hiesenbottle Architects, P.A. 3.08 Contractor: Walbridge Aldinger /Garrit Construction 1 3.08 Contractor: N/A 3.09 Urban Planner: N/A - 3.09 Urban Planner: Wallace Roberts Todd 3.10 Bank: N/A - 3.10 Bank: Dadeland Bank 3.11 Management Company: Phase I, Inc. 1 3.11 Management Company: Tropicaire Development 3.12 Bond /Surety: AON Risk - Contractor Only 1 3.12 Bond /Surety: Clarion Insurance Agency, Inc. 3.13 References: 2 Total: 0 3.13 ' References: 4 Total: 1) Don d'Adesley, First V.P., Paine Webber; 1) Ronald Shuffield, President, Essiinger 2) Christopher Mattews, Assistant. V.P., Bank Wooten Maxwell; United 2) Bruce Anglin, Senior V.P., Loan Officer, Dadeland Bank. TOTAL Q.P. 4 TOTAL Q.P. Comments: Comments: f 1. Limited similar experience. 1. Good references and experience - - Good Team 2. Development references adequate. 2. Lack of contractor needs to be addressed. 3. Established contractor lends credibility. 3. Similar Land Lease /Development experience i.e. Tropicaire Theater Land. -•SY W. X. ? F CAMOJECTS11929- OMMIxEDUSEA RV 'HE HERALD. FRIDAY, JUNE 20.1997 F )on. lawyer, Jesse McCrary, not say why Neal opted for --tt amtuutywtu nave a cnitt- ing effect," Zukoff said. "We live in a free society, with govern- 1 with raping two home - City of South Miami a bargain. d all the talking I'm going meat in the sunshine. With this case, the state attorney's office Request for Proposal/Public Notice n court," McCrary said, has shown it will not tolerate for design, cotostractlon, leasin leasing and Prosecutors began inves- Neal last December after people, whoever they are. dis- obeyi ;tg the state's public-records management of mficed -use development project Opa -locka City Manager Whitt complained that Whitt, now city manager of The City of South Miami is inviting interestet tad ignored 35 public-re- Miami, said he wasn't ask• parties to submit sealed proposals for planninf . equests — mailed, faxed livered by certified mail to ing for privileged records that would have been exempt under design, construction, leasing and management c g g manager's office. state taw. All public officials an infill mixed -use development project whit. 's initial defense: The must comply with the law, he includes a parking garage on approximately .7" is were frivolous and was harassing him. so he said- no pleasure in Ellin a g complaint against a acre City -owned property located within th Hometown District and bounded b S.W. 73rd S' i them. :rig the requests: copies of public olii- �'.' Whitt said. "I just need my y on the South, S.W. 58th Avenue on the East, an(' cs complaints against Neal public records." S.W. 58 CL, on the West. The property is currents. Veakdown of his city celtu- Centorino and McCrary agreed being used as a municipal parking lot one bills showing which ere not for city business. that those records now must be provided But Opa- locka.officials Request for Proposal packets must be picked up at ecutors could have d Neal with 35 separate say they have no copies of the City Managers Office al counts. But Whitt's requests. "The public records requests 6130 Sunset Drive n charged with raping teen couple '.- year -old man has been them off as his children so he 1 with raping two home - could seek state or county assis -` enagers he met on the of Homestead, Wilton tance for his "family of five," police said. s Police said Thursday. A Baptist minister from Holiy- o Hernandez of Wilton wood helped the five move into a s is charged with three of.sexual battery for the Wilton Manors apartment, on a 15 -year -old girl and Last Friday and Saturday, Her- nandez sexually assaulted the girl' - year -old boyfriend, said ete Bigelsen. in the apartment at knifepotnt, tandez, who has a long- police said. On Monday, he alleg- edly raped her boyfriend. Afriend and a 4-year -old Both teens left the apartmM 11 befriended the teenage who were out of work. Monday — separately, neither idez intended to pass knowing the other had been assaulted, police said. tior Electronics Wholesaler Lost Lease, We Therefore Sett By RY LARGE ABSOLUTE AUCTIC.. BRAND- NEW TV's -STEREOS - ELECTRONIM- VCR's-: i 'toy Fresh 80x83'- All Wanamsd Items - CWMt 000d3111$575,000 Valtiationlllll DATE: Saturday. June 21st.10*30A.M. SRE• Assets Moved for Convene Of Sale To 18500 N.E. 5th Ave.. No. Miarm :TIONS 1-95 to Miami Gardens Dr.. West 1St 2 hVneaiate Right-hand Turns %L LIST OF NEW n00031 xOw TVs uD a7 .sr • aib4sllw ey"M so.wran MANUFACTUREWS .e •E � :AM-AM • T. •+00= show PaolocwdowLgrws An . .#A•eaw •►etc . P�++a+os • Own soars • �.- tMa,.. tNai. ; �n va men rssnro KIM REQUEST FOR PROPOSALS' South Miami, FL 33143 (305) 663 -6338 All proposals must be submitted in accordant with Request for Proposal document. All proposals must be delivered to the office of the City Clerk, 6130 Sunset Dr., South Miami, Florid, on or before July 10, 1997 at 3:00 p.m. Immediatel- after, all sealed proposals received will be ppublict opened and acknowledged. All proposass shag accompany a non- refundable cashier's check fo $2,500 to cover cost incurred or to be incurred b- the City in preparing, issuing and evaluating thes proposals. The City of South Miami reserves the right v accept an proposal deemed to be in the bes interest of the City, to waive any irre darities ii any proposals, or to reject any and/or ail proposal and to re- advertise for new proposals. PUBLIC HEARING A public hearing will be held on Tuesday, July 8, 1997 at 9:00 a.m. by the Dade County Board of County Commissioners in the Commission Chambers located on the second floor of the Metro -Dade Center, 111 N.W. First Street, Miami, Florida, at which time the Board wiii consider the adoption of an ordinance entitled: ORDINANCE APPROVING AMENDMENT TO FLORIDA CITY COMMUNITY REDEVELOPMENT PLAN RELATING TO REDEVELOPMENT OF :' FLORIDA CITY COMMUNITY REDEVELOPMENT AREA 'LYING IN TOWNSHIP 57 SOUTH, RANGE 39 EAST, SECTIONS 19 AND 30 AND TOWNSHIP 57 SOUTH, RANGE 38 EAST, SECTIONS 24 AND 25. DADE COUNTY, FLORIDA, DESCRIBED GENERALLY AS BOUNDED BY REDLAND ROAD ON THE WEST, N.W. 2ND STREET AND LUCY STREET ON THE NORTH, STATE ROAD 821 AND CITY OF FLORIDA CITY City of South Miami INVITATION TO BID/PUBLIC NOTICE The City of South Miami is inviting interested parties to submit sealed proposals for planning, design, construction, leasing and management of an infill, mixed -use development project on approximately .70 acres of City -owned property located within the Hometown District and bounded by S.W. 73`d St. on the South, S.W. 58`" Avenue on the East, and S.W. 58 Ct., on the West. The property is currently being used as a municipal parking lot. All proposals must be submitted in accordance with the Request for Proposal document. This document contains detailed and specific information regarding the property being offered for infill development and the type of redevelopment that would meet the City's goals with respect to the development objectives and downtown and more specifically of the Hometown District. All proposals must be delivered to the office of the City Clerk, 6130 Sunset Dr., South Miami, Florida on or before July 10, 1997 at 3:00 p.m. Immediately after, all sealed proposals received will be publicly opened and acknowledged. All proposals shall accompany a non - refundable cashier's check for $2,500 to cover cost incurred or to be incurred by the City in preparing, issuing and evaluating these proposals. The City of South Miami reserves the right to accept any proposal deemed to be in the best interest of the City, to waive any irregularities in any proposals, or to reject any and/or all proposals and to re- advertise for new proposals. Any proposals deemed by the City to be non- responsive or to not meet the goals of the Request for Proposal shall be rejected prior to the project evaluation process. In making such determination, the considerations to be used by the City shall be, but not limited to, developer's experience and qualifications, capability of the development team, developer's financial qualifications and strength, financial return for the City and the overall design concept. For further information, please call or write: City Manager's Office 6130 Sunset Drive South Miami, FL 33 143 (305)663 -6338 /4 0 . 2. INTRODUCTION AND PROJECT OVERVIEW: A. Site Location: The proposed infill development project is located in the City's Hometown District, and is generally bounded by S.W. 73`d St. on the South, S.W. 58`h Avenue on the East, and S.W. 58`h Ct. on the West. Please see attached location plan aerial, etc. (Exhibit 1). B. Physical Description: The project area consists of approximately .75 acres of land and includes 142.5 feet of frontage on S.W. 73`d St. and 150 feet of frontage along S.W. 58d' Avenue. The subject property is currently paved and is used as a municipal metered parking lot. C. Project Overview: In November of 1992, members of the community gathered for a public "Charrette" or a design workshop on the future of the downtown area. The design workshop included several days of around -the -clock design sessions and discussions. This public process brought together people from all segments of the community, professionals from all levels of governments and a diverse group of consultants to develop a common vision for the downtown. This common vision is called the Hometown Plan which later was codified in the Hometown District. The plan is based on the concept that like a traditional, small -town downtown, South Miami downtown ought to be a neighborhood where a full range of uses exist and are juxtaposed to create a synergy that brings life and vitality to downtown. The plan is based on the concept that the streets belong to people and the awareness of how individual buildings relate to each other and how users collectively interact with the sidewalk and the street will determine the success of creating people friendly streets and public squares. The plan identified a series of "Initial Projects" to act as catalyst for re- development. 3. REQUEST FOR PROPOSAL REQUIREMENTS AND GENERAL INFORMATION A Unified Development: The City is soliciting proposals from private developers or individuals who can provide the City with an integrated improvement package including but not limited to planning, design, construction, leasing and management for the City -owned property currently occupied by the municipal metered parking lot. B. Commitment of Funds: The City shall provide no direct or indirect financing to the development. The City will enter into a long -term property lease agreement with the successful developer for an annual rent payment which may be comprised of a minimum guaranteed rent and a percentage rent based on gross revenues. The terms and conditions of the property lease agreement shall be negotiated to complement the financing strategy and/or the depreciation schedule. The successful developer is required to provide all the necessary financing for all aspects of the proposed development. C. Proposal Development Considerations: All proposals must consider and adhere to the following factors in developing the project proposal. 14 & I 1. Development Objectives: The primary objective is to design a people- oriented mixed -use development to provide active building edges along S.W. 73`d Street and S.W. 581, Avenue, and an adequate supply of off - street parking. The amount of parking provided shall not only replace the existing parking and meet the requirements of the project, but also provide additional short-term parking for the area merchants. The project is envisioned to be three - story to four- stories in height and to act as a demonstration project for infill development. The retail components are expected to cater to the smaller tenants to create pedestrian friendly and diverse strorefronts. The project design shall be supportive of and in keeping with the proposed Comprehensive Master Plan for the City and comply with all the related Hometown overlay ordinances. 2. Lease Terms and Annual Lease Payment: The terms and conditions of the Lease Agreement between the City and the successful developers, including length of agreement and annual payment shall be negotiated to complement the financing strategy and/or depreciation schedule; however, all proposals submitted should define these terms as part of the lease agreement terms. 3. Site Improvements: The existing improvement shall be cleared by the developer and all site improvements must comply with all applicable code requirements, and the successful developer shall be responsible for acquiring all required permits and do the necessary impact studies. 4. Proposal Format: Proposals submitted in response to this invitation must include the following information: A. Credentials: Development Team Qualification/Experience Financial capacity to undertake project References B. Project Proposals: Development Plan Illustrative Plans Proposed Lease Term and Rent Schedule Operating pro- formas of anticipated lease term Implementation schedule Operational Management Plan C. Additional Requirements: Financial) Statement Letters from Financial Institutions Letter indicating Developer's ability to obtain necessary bonds and insurance D. Evaluation Criteria: Citizen Panel Evaluation/Qualification 25% Financial Ability 25% Financial Return 25% Overall Design 25% J-41 - - -------- - E. Performance and Payment Bond: F. Compliance with Federal, State and Local Laws: G. Proposal Submission: Sealed proposals must be marked "Infill Development Project," and submitted to: City Clerk City of South Miami 6130 Sunset Drive South Miami, FL 33143 H. Tentative Schedule: Issuance of Request for Proposal -------- June 20,1997 Proposal Submission Deadline - - - - - - - - June 11, 1997 For additional information, contact or writer City Manager City of South Miami 6130 Sunset Drive South Miami, FL 33143 (305) 663 -6338 I. Enclosures: a. Existing Aerials b. Maps of the proposed re- development site and surrounding areas. c. Hometown Plan documents (includes zoning map) 53 -99 -10677 RESOLUTION NO. 47r4Cf+womr 2 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CAPTIAL IMPROVEMENTS; ACCEPTING THE PROPOSED FRAMEWORK FOR LEASE AGREEMENT BETWEEN THE CITY AND SPG PHASE ONE, LTD.; DIRECTING THE CITY ATTORNEY TO PREPARE A LEASE WITHIN THE ACCEPTED FRAMEWORK; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of South Miami issued a Request for Proposals for the design, construction, lease, management and operation of a mixed -use retail /office and parking facility on property owned by the City and bounded by S.W. 73rd Street on the south, S.W. 58th Avenue on the east, S.W. 58th Court on the west and an alleyway on the north [App. 2]; and, WHEREAS, the Mayor and City Commission accepted the proposal by SPG Phase One, Ltd., for negotiating purposes [Apps. 3,4]; and, WHEREAS, the City's negotiating team has negotiated, and has recommended to the city commission, a proposed framework for a lease agreement between the City and SPG. [App. l ] NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The proposed framework for a lease agreement between the City and SPG is accepted. The City Attorney is instructed to prepare a lease agreement between the parties within the accepted framework and to present it to the city commission as soon as it is prudent and feasible. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 2nd day of March, 1999. A l eTTES ITY CLERK READ AND APPROVED AS TO FORM: j1 ' ITY ATTORNEY APPROVED: COMMISSION VOTF: Mayor Robaina Vice Mayor Oliveros: Commissioner Feliu: Commissioner Russell: Commissioner Bethel: Additions shown by underlining and deletions shown by 5 -0 Yea Yea Yea Yea Yea v CITY OF SOUTH MIAMI To: Mayor and Commission From: Charles Scum City Manager Earl Gallop City Attorney REQUEST Date: March 2, 1999 Agenda Item Proposed Frame Agreement: SPG Phase One, Ltd. Parking Garage Approval is requested of the attached Proposed Framework for the Lease Agreement with SPG Phase One, Ltd. for the joint development mixed use parking garage on 73rd Street. BACKGROUND AND ANALYSIS The City of South Miami issued the Request for Proposals in June 1997 for the municipal parking lot located at SW 73rd Street and SW 58th Avenue. In September 1997 the City Commission awarded the proposed project for the design, construction, leasing and management of the mixed -use development and parking garage to Phase 1, Inc. The finalization of the contract and implementation of the project have been delayed due to a number of factors. The City Mana er set a deadline date of January 30th, which was subsequently extended to February 28' to resolve all issues and conclude negotiations. All parties, with the assistance of Commissioner Oliveros, have come to the table and we now believe that all outstanding issues have been resolved. The attached Proposed Framework outlines all of the major parameters of the Lease Agreement for the project. These parameters include a definition of the project, payments to the City, term of the lease, exercise of a lease extension 'option, air rights development on the adjoining Richmond parcel, financing, signage and a number of other issues. If approved by the Commission the full Lease Agreement will be placed for first reading on the next Commission Meeting. The leasing of City property is done by Ordinance and requires a four fifths majority. RECOMMENDATION Approval is recommended. MEMORANDUM TO: Charles Scurr, City Manager FROM: Luis Figueredo DATE: February 25, 1999 RE: Proposed Framework for Lease Agreement Between City of South Miami and SPG Phase One, Ltd. ( "SPG ") The provisions set forth below reflect the tentative agreement reached between representatives for the City of South Miami and SPG. SPG has been advised and understands that the terms conceptually agreed to are not binding and must be approved by the City commission. 1. Ground Lease. The City, as landlord, and SPG, as tenant, shall enter into a ground lease (the "Lease ") for a parcel of land. (.70 +/- acres) currently used as a municipal parking lot, owned by the City and bounded by S.W. 73rd Street on the south S.W. 58th Avenue on the east, S.W. 58`h Court on the west and an alleyway on the north (the "Land "). 2. Development. SPG will design, construct, lease, manage and operate a 4 story mixed use retail and garage parking facility comprised of approximately 20,000 ( + / -) square feet of retail space and approximately 378 parking spaces (the "Facility "). SPG shall be responsible for all costs of building the Facility, and the City shall not be responsible for paying any such costs. 3. Minimum Rent. SPG shall pay the City $44,000 per year as minimum rent in equal monthly installments. The payment of Minimum Rent shall commence when the City turns over possession and control of the Land to SPG. 4. Additional Rent. SPG shall pay the City an amount equal to five (5 %) percent of the gross income derived from the retail space rental (exclusive of standard tenant pass through expenses such as real estate taxes and insurance) and parking income. 5. Supplemental Rent, Ownership of the Facility, and Ad Valorem Taxes. The City shall own the Facility as provided in Paragraph 6 below. Fifty (50 %) percent of the ad valorem real property tax savings from City ownership of the Facility shall be paid by SPG to the City as "Supplemental Rent." SPG shall assure itself that no portion of the real Page 1 of 4 APP. 1 property and improvements will be subject to ad valorem taxation. The City agrees to cooperate with SPG in obtaining appropriate tax rulings with regard to ad valorem tax savings. SPG shall bear the risk and all responsibilities for an adverse decision. 6. Documentary Stamp Tax. Due to the documentary stamp tax on the transfer of the Facility from SPG to the City, the parties agree that: SPG shall build the Facility on behalf of the City so as to not incur documentary stamp tax: 7. Amenities Fee. SPG shall pay a 1.5% amenities fee which the City recognizes SPG will satisfy with the design elements to be incorporated into the Facility. 8. Term. The initial term of the Lease shall be thirty (30) years with one option to extend the term of the Lease, for an additional twenty (20) year period. 9. Exercise of Lease Option. The City Commission shall vote whether to exercise the lease extension option (effective at the conclusion of the original thirty (30) year term) prior to the commencement of year twenty eight (28) of the Lease. At that time the City shall have the following options: (1) Exercise the lease option extending the term of the original lease an additional twenty years; or (ii) Compensate SPG for the value of the improvements of the MRP Properties Air Rights and net present value of the projected revenues which would be lost by SPG if the lease is not extended. The appraisals for the value of the development of the MRP Properties Air Rights and lost revenues shall be conducted in accordance with the then prevailing industry standards. The City and SPG have agreed to each select one appraiser. The two appraisers shall select a third appraiser. The three appraisers shall determine the net present value of the revenues as well as the value of the MRP Properties Air Rights and provide the Commission and SPG with one report. If the two appraisers cannot agree, the City and SPG agree to be bound by an independent appraisal prepared by the third appraiser. 10. MRP Properties Building and Air Rights. SPG will cause the air rights ( "Air Rights ") over the MRP Properties' site property (located at the corner of 58th Court and 73 d Street) to be deeded to the City as provided in the separate development agreement between SPG and MRP Properties (the "MRP Properties Agreement"). Page 2 of 4 11. Financing. SPG shall procure a construction loan to build the Facility from an institutional lender which provides such loans in the normal course of business. The construction loan shall be replaced by permanent financing within 15 months of SPG obtaining the certificate of completion for the Facility. 12. Alleyway Issue. The City and SPG shall cooperate with each other to resolve the alleyway issue on the north side of the land to their mutual satisfaction. 13. Security. SPG shall cause its contractor to provide the City with a Payment and Performance Bond with a good and sufficient surety, naming the City as an obligee in a commercially acceptable form. 1.4. Signage. Signage on the Facility shall comply with the applicable codes of the City and any other jurisdiction having authority. The City shall be responsible for providing way - finding signs (not on the Facility or Land but in the vicinity of the Facility). 15. Environmental. SPG has performed, at its cost, a Phase One Environmental Assessment of the Land. SPG advises that the Phase One Environmental Assessment has shown no adverse environmental conditions. 16. Late Payments. Maximum penalty is (5 %) of amount overdue. 17. Insurance. SPG will carry the typical forms of insurance normally associated with a project of this type. 18. Excess Payments. SPG shall continue to be responsible for any and all expenditures. SPG agrees to release the City and hold it harmless for any excess costs. 19. Amendment to the City Charter. In the event that the Charter for the City of South Miami is amended to allow the City to lease public grounds for a period of fifty years or more the lease term shall automatically be extended to fifty years with no renewal option. 20. Project Schedule. The parties agree to develop a project schedule taking into account the following. A. The agreement between the general contractor and SPG; B. The requirements of the construction lender; C. The MRP Properties Agreement; Page 3 of 4 D. Any commercially reasonable insurance or surety requirements; E. Items necessary for title insurance. 21. Default. The parties will agree to a default provision that protects SPG's equity in the Facility and also protects the City's right to receive income from the Facility as provided in this memorandum. NAGIN GALLOP FIGUEREDORA, Attornevs & Counselors 3225 Aviation Avenue - Third Floor Telephone: (305) 854 -5353 Miami Florida 33133 -4741 Facsimile: (305) 854 -5351 FAX TRANSMISSION COVER SHEET Date: February 25, 1999 To: Charles Scurr Fax: (305) 663- 6345 Phone: Re: City of South Miami Parking Garage Client/ 0022 -003 Matter: Sender: Luis R. Figueredo YOU SHOULD RECEIVE PAGE(S), INCL UDING THIS CO VER SHEET. IF YOU DO NOT RECEIVE ALL THE PAGES, PLEASE CALL (3 05) 85 4- 53 53 This transmission is protected by attorney - client and work product legal privileges, is strictly confidential, and solely is intended for review by the above addressee. If you received this in error, please read no further. Call (305) 854 -5353 and arrangements immediately will be made to retrieve this at no expense to you. ----------------------------------------------------------- -------------------------------------- City of South Miami INVITATION TO BID/PUBLIC NOTICE The City of South Miami is inviting interested parties to submit sealed proposals for planning, design, construction, leasing and management of an infill, mixed -use development project on approximately .70 acres of City -owned property located within the Hometown District and bounded by S.W. 73`d St. on the South, S.W. 580' Avenue on the East, and S.W. 58 Ct., on the West. The property is currently being used as a municipal parking lot. All proposals must be submitted in accordance with the Request for Proposal document. This document contains detailed and specific information regarding the property being offered for infill development and the type of redevelopment that would meet the City's goals with respect to the development objectives and downtown and more specifically of the Hometown District. All proposals must be delivered to the office of the City Clerk, 6130 Sunset Dr., South Miami, Florida on or before July 10, 1997 at 3:00 p.m. Immediately after, all sealed proposals received will be publicly opened and acknowledged. All proposals shall accompany a non - refundable cashier's check for $2,500 to cover cost incurred or to be incurred by the City in preparing, issuing and evaluating these proposals. The City of South Miami reserves the right to accept any proposal deemed to be in the best interest of the City, to waive any irregularities in any proposals, or to reject any and/or all proposals and to re- advertise for new proposals. Any proposals deemed by the City to be non - responsive or to not meet the goals of the Request for Proposal shall be rejected prior to the project evaluation process. In making such determination, the considerations to be used by the City shall be, but not limited to, developer's experience and qualifications, capability of the development team, developer's financial qualifications and strength, financial return for the City and the overall design concept. For further information, please call or write: City Manager's Office 6130 Sunset Drive South Miami, FL 33143 (305)663 -6338 APP. 2 2. INTRODUCTION AND PROJECT OVERVIEW: A. Site Location: The proposed ill development project is located in the City's Hometown District, and is generally bounded by S.W. 73`d St. on the South, S.W. 58`� Avenue on the East, and S.W. 58`h Ct. on the West. Please see attached location plan aerial, etc. (Exhibit 1). B. Physical Description: The project area consists of approximately .75 acres of land and includes 142.5 feet of frontage on S.W. 73`d St. and 150 feet of frontage along S.W. 5e Avenue. The subject property is currently paved and is used as a municipal metered parking lot. C. Project Overview: In November of 1992, members of the community gathered for a public "Charrette" or a design workshop on the future of the downtown area. The design workshop included several days of around- the -clock design sessions and discussions. This public process brought together people from all segments of the community, professionals from all levels of governments and a diverse group of consultants to develop a common vision for the downtown. This common vision is called the Hometown Plan which later was codified in the Hometown District. The plan is based on the concept that like a traditional, small -town downtown, South Miami downtown ought to be a neighborhood where a full range of uses exist and are juxtaposed to create a synergy that brings life and vitality to downtown. The plan is based on the concept that the streets belong to people and the awareness of how individual buildings relate to each other and how users collectively interact with the sidewalk and the street will determine the success of creating people friendly streets and public squares. The plan identified a series of "Initial Projects" to act as catalyst for re- development. 3. REQUEST FOR PROPOSAL REQUIREMENTS AND GENERAL INFORMATION A. Unified Development: The City is soliciting proposals from private developers or individuals who can provide the City with an integrated improvement package including but not limited to planning, design, construction, leasing and management for the City -owned property currently occupied by the municipal metered parking lot. B. Commitment of Funds: The City shall provide no direct or indirect financing to the development. The City will enter into a long -term property lease agreement with the successful developer for an annual rent payment which may be comprised of a minimum guaranteed rent and a percentage rent based on gross revenues. The terms and conditions of the property lease agreement shall be negotiated to complement the financing strategy and/or the depreciation schedule. The successful developer is required to provide all the necessary financing for all aspects of the proposed development. C. Proposal Development Considerations: All proposals must consider and adhere to the following factors in developing the project proposal. 14 1. Development Objectives: The primary objective is to design a people-oriented mixed-use development to provide active building edges along S.W. 73dStreet and S.W. 58'h Avenue, and an adequate supply of off-street parking. The amount of parking provided shall not only replace the existing parking and meet the requirements of the project, but also provide additional short-term parking for the area merchants. The project is envisioned to be three- story to four-stories in height and to act as a demonstration project for infill development. The retail components are expected to cater to the smaller tenants to create pedestrian friendly and diverse strorefronts. The project design shall be supportive of and in keeping with the proposed Comprehensive Master Plan for the City and comply with all the related Hometown overlay ordinances. 2. Lease Terms and Annual Lease Payment: The terms and conditions of the Lease Agreement between the City and the successful developers, including length of agreement and annual payment shall be negotiated to complement the financing strategy and/or depreciation schedule; however, all proposals submitted should define these terms as part of the lease agreement terms. 3. Site Improvements: The existing improvement shall be cleared by the developer and all site improvements must comply with all applicable code requirements, and the successful developer shall be responsible for acquiring all required permits and do the necessary impact studies. 4. Proposal Format: Proposals submitted in response to this invitation must include the following information: A. Credentials: Development Team Qualification/Experience Financial capacity to undertake project References B. Project Proposals: Development Plan Illustrative Plans Proposed Lease Term and Rent Schedule Operating pro-formas of anticipated lease term Implementation schedule Operational Management Plan C. Additional Requirements: Financial Statement Letters from Financial Institutions Letter indicating Developer's ability to obtain necessary bonds and insurance D. Evaluation Criteria: Citizen Panel Evaluation/Qualification 25% Financial Ability 25% Financial Return 25% Overall Design 25% 14 E. Performance and Payment Bond: F. Compliance with Federal, State and Local Laws: G. Proposal Submission: Sealed proposals must be marked "Infill Development Project," and submitted to: City Clerk City of South Miami 6130 Sunset Drive South Miami, FL 33143 H. Tentative Schedule: Issuance of Request for Proposal -------- June 20,1997 Proposal Submission Deadline - - - - - - - June 11, 1997 For additional information, contact or write: City Manager City of South Miami 6130 Sunset Drive South Miami, FL 33143 (305) 663 -6338 I. Enclosures: a. Existing Aerials b. Maps of the proposed re- development site and surrounding areas. c. Hometown Plan documents (includes zoning. map) RECEIVED: 2- 26 -99; 14:21; 02126/1999 14:46 ,iii'L-26 -98 TUE 13:30 3056699436 NAGIN GALLOP FIGUERE,, 42 3056699438 CONSULTING GROUP PAGE 02 cav Mn IMARAR17d P.01 AEt Ijn a.v. - F ,Itll 29 98 7150 S. W. 62ND AVSNUE C MIAMI, FL. 33143 Phone (305) 861.4506 Fax (305) &56 -8174 7123/98 Charles actin City Manager � uvuti i i �"•! 6130 Sunset Drive Wtkmi Gi !3yd� Dear Charles' Phase One's original proposal to the City of South Miami,; for the mixes use parking garage utilizing the city parking lot at 73rd street and 58th avenue consisted of the following: 1. Phase one wouid iease the oiky Nrw arty 101, a period of fifty years. n t`_.,_ t1.. 11 1... ..i1 .� ...era a..a. er.. . -.e.E. r:ea 3�1r1re�veM91tO �1 $4000,000-00. Z, �' -Tl�yp >tiJ1Id WvuEtic i.iMUV ci iii wi.Gif:+. ..v+:..::� :.�r =�. , The structure would contain approximately 24,000 square feet of nrf— Miloff ce .-pace with 947 narking spaces. At the end of fifty years the ownership of the structure would become the sole property of the City of South Miami. Phase One would pay the city of South Miami $44,op0 to replace its lost parking meter revenue plus 5% of the gross revenue cailected From the building. This would give the city approximately $98,000 after the first year of operation. 4. Phase One would not be responsible for the teal estaia propaj y iahms a the City of South Miami is and would continue to be the owner of the real estate. The tax on the z►fL'141Ultc vvOsilu b ilici iit.rli li.ill :.il � II%-Avv ,: :•:•• APP. 3 r,a.alvcuc 14. 22; 3051899438 => NAGIN GALLOP FIGUERE; #3 02/2611999 14 :46 3056699438 CONSULTING GROUP PAGE 03 AL 28--88 TUE 13.30 At rAA NU. 3056688174 P. 02 The above four points ward the elements of our original proposal which was approved *%% the %4 g' c Mi 'bn by a unanimous vote,. However, phase One would like to augment this proposal with one which would substantially increase the benefits to the city. Phase One has reached an agreement : with Mark Richman to purchase the air, rights over the strip stores located directly behind the city's park,t-ty 1Vt :,n 73rd street and 58th court. With these air- rights the buUding becomes a rectangle which makes for a much More "tit t,t„tutng` allowing for free flow of the parking of cars. Phase One would like to present this augmented proposal to the Qty of Sou�tli Miami which: vans �.,Y ^•yeti' hY tha Booth [uliasni •t• r -- - Pianning Board. 1. instead of a $4,000,000.00 building, Phase One would build a structure costing approximatety $6,50o.000.00 to $7.000,000.40. 2. Instead of 257 parking places, Phase One would provide the city with approximately 358 parking places and increase the retailloffice space to approximately 22,000 square feet. 3. Phase One would construct an arcade on 73rd street running from 58th • • - .,� avenue to 58th court meeting itttisi 01 11 'ha Home Town to i �yiiii �tTivi �sv ...� . Plan. 4. Phase One will redo t. a facade of the existing stripe stores, matching the fcva�d�. �f 11�a w mivCi —Mao n�rkinn narstne s #rlJcture; whereby it would have a unified look and become a Signature Building, 5. With the increased parking and retail/office space the city should receive approximately 20% 25% more revenue than in the initial proposal. Factoring in the cost of the air - rights and the cantilevered parking structure and redoing the facade of the existing building and the arcade will cost Phase One approximately $3,000,000.00 more than the original proposal. In addition to this cost, because of the al tticipatted s Uiiaige of par tCi ng space we are enlarging the foundations and columns of the building. This is being �• t -. .-- sM nah� rinai�a �►tltteeut l Io�IR�1S (Y{ done, at additio��a' Vvia us, in tole event to ,,.y .. 4a ;r >•*: �• _ parking to ameliorate the shortage of parking spaces. nc�civcu: e- 40-a+i; 14:22; 3056699438 => NAGIN GALLOP FIGUE08 ; #4 02/2611999 14:46 3056699438 CONSULTING GROUP PAGE 04 jUi -28 -98 Ttit: 13 : 3 i r HAAX t;. 3056688174 P. 03 Because of the added investment and 100 additional parking spaces over the Richman property, Phase One would also agree to pay the city 5% of the revenue stream from these additional spaces under the :following terms and conditions: A. The lease term would be extended to 75 years as Qpposed to 50 ,d tal— p- - -ssion of the Mixed uaa/ years t WriiGii u�i�c ►i1c ciij VV E "zw r::...,....... parking garage. 1. Upon the completion of the mixed use/ parking garage structure, Phase One would consider deeding the ownership of the structure to the City of South Miami if the tax consequences are advantageous to both parties. To recap the above banifits this proposal would give the yiLr of SQUath Mledi:i the following: f Approximately 358 Parking Places. 101 more places than .n i�o errinirtgl rre�evcal 2. Approximately 24 - 25% more revenue for the city. 3. An acarade on 73rd St. running from 88th avenue to 58th court. 4. A signature building, "South Miami Shops and Parking Garage" SinCeraly yours, ALBERT S. WAS -�_ -- -- President 305669e438 ~` NAGIN a*LLop pIousns: wn 82/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 05 � / | L_ | ` ' '---- ~---- U " �.��-------L-- to � Gity of South Miami -r-airklivu Garage � � � ^ ' novcavc�: 4- 410-da; 14:23; 3056699438 => NAGIN GALLOP FIGUERE; #6 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 06 .C.ClvCU: G -2t7 -vhf; 14:23, 3056899438 = > .NAGIN GALLOP FIGUERE; #7 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 07 �wa City of South Miami •..rr.� raw .� ncVCaVtu: G-2J -tail; i+e: c.i; .iii0utili843t5 -' NputNuxLLur r1GuEnt; dt� - 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 08 I ,�. 4w. 4w so 9 plepnwP�.:� �b City of South Miami i�DrVa90t1 -• Parking C- :: aca 8d1USt8t sole. inG. liLUL,.LU: 26 -99; .4 :24; 3056699438 => NAGIN GALLOP FIGUERE; #9 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 09 0n FFI I r - 4 4m do t f t r p ggRR1V I 1 Rt�i► City of South Miami ollillow �• & iSt6r Soto, kn aaUa r� ��w Ml�rr nc�ct�cu: c -[O -Slag 94: C4� 4U000VU4Jtl NAU1N UALLUN t1GUEHE4 #10 02/2601999 14:46 3056699438 CONSULTING GROUP PAGE 16 � TM 4r- 1% a .. 1. - ME � �j OMAN- a L �. lu L4i wl I uk, 4 u U I 4 r Kill 1 M f t 1 4 � : f i ti nc�uvcu: z•zu - aa; 14:25; 3056699438 => NAGIN GALLOP FIGUERE; #11 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 11 IF TV a � ` Mn - - r 1 l I i (1 1 01tY of South Mlam! �� i....•�� Rarklno U1arsA@ .:"�G� RESOLUTION No. 198 -97 -10168 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE MULTI -USE DEVELOPMENT /PARKING GARAGE, AWARDING A PROJECT FOR DESIGN, CON$T_RUCT LON, LEASING AND MANAGEMENT OF A MIXED USE DEVELOPMENT AND PARKING GARAGE TO PROVIDE ADDITIONAL PARKING ON THE EXISTING MUNICIPAL PARKING LOT LOCATED AT S.W. 73"D STREET, S.W. 58t" AVENUE, AND S.W. 58TH COURT TO PHASE I, INC..., WHEREAS, the City of South Miami issued a request for proposals for design, construction, leasing and management of a mixed -use development and parking garage with a primary objective to replac e. the existing parking,, meet parking requirements. of the mixed -use element of the project, and to provide additional short -term parking for the area merchants, to be located on city - owned property at S.W. 73 =d Street, S.W. 58t }' Avenue, and S.W. 58th Court; and WHEREAS, two proposals were received by the city in response to the Request for Proposal from; 1) Tropicaire Development, Inc., and 2)Phase 1, Inc. and, WHEREAS, both proposals have been reviewed by the city's consulting engineering firm, C3TS for technical compliance, with one proposal receiving 81.5 points and the other proposal receiving 80 points under their scoring system. (see_ attached_ correspondence from C3TS) and WHEREAS, both proposals have been reviewed by the Hometown District Parking Committee, a committee charged with oversight of- the supply, convenience, safety and management of parking in the Hometown District. Vie Hometown District Parking Committee determined that both proposals submitted represent viable proje:cts,, with_- a 3 -2 vote. supporting their recommendation (see attached minutes); and WHEREAS, the below named project most closely meets the ob7eGt_ive_ o.f the city to respond to an_ ex sting and growing parking shortage in the city's downtown retail district and provides strongest financial return to the city, NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section project to management located on 1. That the Mayor and City Commission award Phase I for design, of a multi -use /parking city -owned property at construction, leasing garage development to S.W. 73rd Street, S.W. the and be 58th APP. 4 Avenue, and S.W. 58th Court. Section 4 -. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 16th day of Sep er, 19 7. ATTEST: AP CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY kA dly- rAlr J� 1 2 3 4 ORDINANCE NO. 5 6_ 7 AN ORDINANCE OF THE MAYOR AND CITY. COMMISSION OF THE 8 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS 9 APPROVING THE GROUND LEASE AGREEMENT BETWEEN THE 10 CITY OF SOUTH MIAMI AND SPG PHASE ONE, LTD., FOR A MIXED 11 USE /JOINT DEVELOPMENT PARKING GARAGE ON THE 12 MUNICIPAL PARKING LOT BOUNDED BY SW 73RD. STREET ON THE 13 SOUTH, SW 58TH AVENUE ON THE EAST, SE 58" COURT ON THE 14 WEST AND AN ALLEYWAY ON THE NORTH; PROVIDING FOR 15 TERMS AND CONDITIONS; PROVIDING FOR ORDINANCES IN 16 CONFLICT; SEVERABILITY; AND AN EFFECTIVE DATE. 17 18 19 WHEREAS, the City of South Miami issued a Request for Proposals for the design, 20 construction, leasing and management of the mixed -use development parking garage for the 21 municipal parking lot located at SW 73`d Street and SW 58" Avenue in June 1997; and 22 23 WHEREAS, the City accepted the proposal by SPG Phase One, Ltd., for negotiating 24 purposes in September 1997; and 25 26 WHEREAS, the terms and conditions of the Lease Agreement, with certain exceptions, 27 have been finalized; 28 29 30 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 31 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 32 33 Section 1. The Lease Agreement between the City and SPG Phase One Limited is 34 approved; 35 36 Section 2. If any section, clause, sentence, or phrase of this ordinance is for any 37 reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not 38 affect the validity of the remaining portions of this ordinance. 39 40 Section 3. All ordinances or parts of ordinances in conflict with the provisions of this 41 ordinance are repealed. Additions shown by underlining and deletions shown by ever-striking. 9 0,3 CITY OF SOUTH MIAMI ,I INTER- OFFICE MEMORANDUM To: Mayor and City Commission Dater September 7, 1999 Agenda Item # From: Charles D. Scurr L� Re: First Reading: Lease Agreement City Manages with SPG Phase One, Ltd., for Mixed Use /Joint Development Parking Garage Earl Gallop City Attorney REQUEST AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS FOR THE GROUND LEASE AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI AND SPG PHASE ONE, LTD., FOR A MIXED USE /JOINT DEVELOPMENT PARKING GARAGE ON THE MUNICIPAL PARKING LOT BOUNDED BY SW 73RD STREET ON THE SOUTH, SW 58TH AVENUE ON THE EAST, SE 58TH COURT ON THE WEST AND AN ALLEYWAY ON THE NORTH; PROVIDING FOR TERMS AND CONDITIONS; PROVIDING FOR ORDINANCES IN CONFLICT, SEVERABILITY; AND EFFECTIVE DATE. BACKGROUND & ANALYSIS The City of South Miami issued the Request for Proposals in June 1997 for the municipal parking lot located at SW 73rd Street and SW 58th Avenue. In September 1997 the City Commission awarded the proposed project for the design, construction, leasing and management of the mixed -use development and parking garage to SPG Phase One. This uniquely challenging project has experienced a`number of delays. The parties, with the exception of one item, have now been able to finalize the lease agreement for presentation to the City Commission. Luis Figueredo of the City Attorney's Office has prepared a memorandum outlining the proposed framework for the Lease agreement. This memorandum contains all of the major provisions of the Lease. The parties are not in agreement on Section 5.1 of the Lease regarding the minimum rent for the project. Conceptually, the minimum rent for the project is designed to replace the rent the City would lose from City Manager's Report: Telecommunication Tower Ordinance the currently existing surface parking meters on the site. At the time the RFP was proffered in 1997 the parking meter rates were $.40/hour and the utilization of the lot was at Pre -Shops at Sunset Place levels. The situation today is that the parking meter rates are $35/hour and utilization of the -lot is up significantly due to Sunset Place. The City Commission, at the March 2, 1999 meting, directed that the minimum rent be adjusted to reflect the increases. SPG Phase One is not in agreement and a letter from them explaining their position is attached. There are several alternative methods to calculate the increase. These include: • Current Minimum Rent based on $.40/hour & Pre - Sunset Place $ 44,000 • Minimum rent with adjustment to $35 /hour $ 76,000 • Minimum rent with adjustments to $35/hour & Sunset Place $ 91,200 • Minimum rent if adjusted for future meter rate increases @ $1.00/hour $ 121,296 Approval of the Lease Agreement must be done by Ordinance and requires a 4/5 vote. Additionally, there are several land use issues such as lot coverage that must be approved by Resolution. It is our intent to bring all of these matters to the Commission for final decision at the same meeting. Given the timing requirements of the land use matters the second reading of this Ordinance is recommended to be scheduled for October 19, 1999. RECOMMENDATION Approval of the Lease Agreement is recommended. Regarding the minimum rent the adjustment to $91,200 is recommended. Attachments: September 2, 1999 Memorandum from Luis Figueredo City Commission Resolution 53 -99 -10677 SPG Phase 1 Letter dated July 23, 1998 Rafael Perez Letter dated August 31, 1999 Lease Agreement City Manager's Report: Telecommunication Tower Ordinance MEMORANDUM TO: Charles Scurr, City Manager FROM: Luis Figueredf DATE: September 2, 1999 RE: Proposed Framework for Lease Agreement Between City of South Miami and SPG Phase One, Ltd. ( "SPG ") The provisions set forth below reflect the negotiated lease agreement reached between representatives for the City of South Miami and SPG. SPG has been advised and understands that the terms conceptually agreed to are not binding and must be approved by the City commission. 1. Ground Lease. The City, as landlord, and SPG, as tenant, shall enter into a ground lease (the "Lease ") for a parcel of land. (.70 +/- acres) currently used as a municipal parking lot, owned by the City and bounded by S.W. 73`d Street on the south S.W. 58th Avenue on the east, S.W. 58th Court on the west and an alleyway on the north (the "Land "). 2. Development. SPG will design, construct, lease, manage and operate a 4 story mixed use retail and garage parking facility comprised of approximately 27,000 ( + / -) gross leasable square feet for retail and office uses and 325 -375 parking spaces (the "Facility").. SPG shall be responsible for all costs of building the Facility, and the City. shall not be responsible for paying any such costs. 3. Minimum Rent. We have been unable to reach an agreement. SPG originally offered to pay the City of South Miami $44,000 to replace the City's lost parking revenue. The City Commission specifically directed at the March 2, 1999, meeting that the minimum rent be adjusted to account for the increase in meter rates. 4. Additional Rent. SPG shall pay the City an amount equal to five (5 %) percent of the gross income which shall include income derived from the retail space rental (exclusive of standard tenant pass through expenses such as real estate taxes and insurance) and parking income. 5. Project. Amenities Fee. SPG shall expend not less than 1.5% of the cumulative hard construction costs for acquisition of amenities for the public areas of the project. Page 1 of 3 6. Term. The initial term of the Lease shall be thirty (30) years with one option to extend the term of the Lease, for an additional twenty (20) year period. 7. Exercise of Lease Option. The City Commission shall vote whether to i exercise the lease extension option (effective. at the conclusion of the original thirty (30) year term) prior to the commencement of year twenty six (26) of the Lease. At that time the City shall have the following options: (i) Exercise the lease option extending the term of the original lease an additional twenty years; or i (ii) Acquire the facility by compensating SPG for the net present value of the projected revenues which would be lost by SPG in years 31- 50 if the lease is not extended. The appraisals for the value of lost revenues shall be conducted in accordance with the then prevailing industry standards. The City and SPG have agreed to each select one appraiser. The two appraisers shall select a third appraiser. The three appraisers shall determine the net present value of the revenues and rovide the Commission and SPG with one report. p p 8. Financing. SPG shall procure a construction loan to build the Facility from an institutional lender which provides such loans in the normal course of business. The construction loan shall be replaced by permanent financing within 15 months of SPG obtaining the certificate of completion for the Facility. 9. Alleyway Issue. The City and SPG shall cooperate with each other to resolve the alleyway issue on the north side of the land to their mutual satisfaction. 10. Security. SPG shall cause its contractor to provide the City with a Payment and Performance Bond with a good and sufficient surety, naming the City as an obligee in a commercially acceptable form. 11. Signage. Signage on the Facility shall comply with the applicable codes of the City and any other jurisdiction having authority. The City shall be responsible for providing way- finding signs (not on the Facility or Land but in the vicinity of the Facility). Page 2 of 3 p 12. Environmental. SPG has performed, at its cost, a Phase One Environmental Assessment of the Land. The Phase One Environmental Assessment has shown no adverse environmental conditions. 13. Late Payments. Maximum penalty is (5 %) per month of the amount overdue. 14. Insurance. SPG will carry the forms of insurance normally associated with a project of this type and name the City as an additional insured. The types of insurance which shall be carried by SPG include: • Commercial General Liability Insurance _ ($1 million each occurrence); • Umbrella Liability ($3 million); • Physical Property Damage Insurance; • Builder's Risk Insurance; and • Business Interruption Insurance for Parking Structure. 15. Excess Payments. SPG shall continue to be responsible for any and all expenditures. SPG agrees to release the City and hold it harmless for any excess costs. .16. Project Schedule. The parties agree to develop a project schedule taking into account the following. A. The agreement between the general contractor and SPG; B. The requirements of the construction lender; and C. Items necessary for title insurance. 17. No Construction During Holiday Season. The Lease Agreement specifically provides that SPG shall not engage in construction activities between Thanksgiving Day and December 26th of any year that materially impacts the neighboring retail shops by impeding traffic flow on 73'd Street, 58th Avenue and 58th Court. 18. Decal Parking. Decal parking for employees in the area will be provided. 19. Ownership of the Structure. SPG shall own the parking structure and convey ownership to the City at the end of the original lease term in exchange for the payment discussed in paragraph 7. If the City exercises its option to review the lease, the City shall own the structure a the end of the twenty (20) year renew term. Page 3 of 3 10/01/99 FRI 17:50 FAX 305 374 1005 THOMSON MURARO JJ 0 002 A ' JYTl.4C�h1►lr�l' T THOMSON MURARO RAZOOK & HART, P.A. ATTORNEYS AT LAW ONE SOVTHEA$T TF81Ro AVENUE I7TN FLOOR MIAMI, FLORIDA 33131 TELCPNON C.t305 % $50 -7200 PARKER O. TMOMSQN T66000PiER (305) 37c -1009 October 1, 1999 Park0(0TQtmrh.com Via Fax Honorable Julio Robaina Mayor, South Miami 6130 Sunset Drive South Miami. Florida 33143 Re: SPG Phase One, Ltd. South Miami Parking Garage Proposal Dear Mayor: During the City Commission meeting on September 7,1999, you strongly requested, in order to present to the public a better building image, that our client, SPG Phase One, Inc. ( "SPG ") further negotiate with the adjacent owner, Mark Richman, to incorporate his property into the Garage Project. I advised you that we had previously engaged in extensive negotiations with him, but, that, although SPG agreed that the incorporation of Mr. Richman's property would produce a better Garage Project, SPG and Mr. Richman had not been able to reach terms that would be anything but an economic detriment to SPG and the Project. Nevertheless, we were pleased to attend a meeting with Mr. Richman convened by the City Manager. At that meeting, both Mr. Richman and SPG pointed out to the City Manager that incorporation would be assisted by the City taking certain measures to adjust the economics of the Project. Thereafter, the City Attorney indicated certain changes which would positively affect the economics of the Project might be possible. SPG and'Mr. Richman thereupon met further and reached a possible understanding, which is dependent on the City being willing to make certain economic adjustments. These adjustments are required to justify the additional investment SPG must make to incorporate the Richman property into the Project. Under SPG's tentative agreement with Mr. Richman: I. There will be an additional 146 parking spaces to ease the parking problems in downtown South Miami, from which the City of South Miami wilt receive additional percentage rent; 2. There will be an additional 5,230 rentable square feet on the first floor of the project from which the City of South Miami will receive percentage rent, 3- As we all agree, the City of South Miami will have an aesthetically couch improved building; 10//01/99 FRI 17:51 FAX 305 374 1005 THOMSON MITRARO I THOMSON MURARo RAZOOK & HART, P.A. Honorable Julio Robaina Mayor, South Miami October 1, 1999 Page Two 4. SPG is willing to allow the City to own the Parking Structure and share, on an equal basis, the ad valorem tax savings that may be realized, 5. The City will receive additional ad valorem tax revenue from the enhanced value of the new Richman building; and 6. At the end ofthe lease term, the City of South Miami receives a larger, more efficient and more valuable parking garage. To attain the benefits (both aesthetic and economic) of the incorporation of the Richman property into the Project, the City in turn should accept economic adjustments to the position taken by the City Commission at first reading. These are: — the base rent must remain at $44,000 (the originally agreed upon amount); and — the percentage rent must be reduced to 4010 of gross, a percentage which would generate to the City substantially more revenue from this proposal than 5% of the revenues from the Project without incorporation of the Richman property, If the City is prepared to make these adjustments, SPG is prepared to conclude an agreement with Mr. Richman to incorporate his land into the Project. If the City is not so prepared, SPG is willing to proceed with the original proposal for a parking garage on the City land only at a base rent of $44,000, and otherwise as approved by the City Commission at first reading. Sincerely, PDT :pc copies by fax to: Armando Oliveros, Jr., Nice Mayor, South Miami Charles D. Scurr, City Manager Earl Gallop, City Attorney !Luis Figueredo Commissioners: Horace G. Feliu David D. Bethel Mary Scott Russell ,14;'rXC,V-WX*r --) 10/14199 THIT 16:30 FAX 305 374 1005 THONSON VURARO THOMSON MUFRARo RAZOOK & HART, P.A. AICTORNEYS AT LAW ONIE SOUT-ULAWY To4spi> AVENUIL 17TO n00" TELEPACNE MIAMI, FLORIDA 33131 1209) 330-200 J30-11 374.1008 VIA TELECOPY Luis Figueredo, Esq. Nagin Gallop Figueredo 1225 Aviation Avenue, Third Floor MiamL Florida 33133-4741 $PG Phase Out C'SP(Y) F07M October 14, 1999 In accordance with Mayor Robana's -.vishes, SPG ha come to a tentative agreement widi Mark Ricbman for the inclusion of land inthe SPG pukinS garage project. Due lo the increased ruawial burdens on SPG attributable to the Richman property, SPO makes the following proposal to modify the agmement between the CRY of South Miami and SPCA that was approved on first reading at the City Commission meeting of September 7,1999• 1, EWiedscpm Please see at had sunmary of Project scope, 2. Da the ground lease. xAW. Base 1*m is $44,000 per year for the first ten years of und le . The base rent increases to $76,000 from YM I I until the end of the lease term unless SPO's gross revenue for lease year are less than $2,200,000. 31. RK992AN The percentage renjains at five p=ent and includes revenues generated from the additional 1.46 parking spots over the %dmm land- 4. A--d- "Vale =-Tax. S (aVRWV=jg P=11. The City will own the parking garage and themby eliminate *a ad valorem tax on the parking garage (the -Saviagal), The City will receive 25% of the Savings as SUPP)CMIDUtAl rent for the first ten loan yews. The total amount of the Stivings in lease yea 10 shall be referred to as "Base Year Savings." Starting in lease year 11 and continuing until. the and of the lease itcrin, am City SJWJ receive the follovAng as supplemental rent diving each such lease year: For Savings up to the level of the Base Year Savings. 25% of the Savinj�s up to such amount; and Z002 14 THOMSON MURAno RAZOOK & HART, P.A. Proposal to City of South Miami October 14,1999 Page 2 of 2 b. For Savings in excess of the level of the Base Year Savings, 50% of such excess Savings. 5. SSImtnictga Scltedulina. The City and SPO shall agree to a construction schedule, that takes into account ft incitaud scope of the project duo to the inclusion of the Richman IwA and the requirements of the construction tender. Nomial construction activities can not be stopped or hindered during relocation of utility 11xies or during construction of the ghell of the Project. If thest =us are wxcptable, I will start preparing the appropriate dmuments itnuiediately. Please call me if you have any questions. cc: Charles Scurf Al Elias Earl Gallop Pwker D. Thomson Sincerely, .Perez "MIT! 96-61-01 A9 IN3S m f /f # -• �_ ., A'Au 4v. au me aua 414 JU95 TTiC RSON AfCWARO SPO PHASE ONE, LID. - SUZY OF PROJECT SCOPE Poor Proposal New Proposal (rein for City 347 parking spaces 493 parking spaces Percentage Rent from 146 nad ng snamm 14,500 rentable square feet of first floor retail space on City Land 19,800 rentable square feet of first floor retail space on City Land City portion of ad valoresn City portion of ad valorem taxes from 14,500 rentable taxis fiorn 19,800m%ble square feet of first floor retail square feet of first floor retail space on City Land space on City Lend City portion of ad -valorem tames on present Richman Building (8,069 squaw foot) { Nme City portion of ad valorem taxes for 2p° floor office space oven City Land City portion (24'0) of ad valorem tax on parking garage ( SPG owns parking garage and pays ad valorem tax) City receives 347 parking spaces, 14,500 ref of Is' floor retail and 8,000 rsf of office space at end of around lease City portion of valorem taxes on New Richman Building (11,500 squaws feet) City Pozdon of ad valorem taxes on SPU component of Richman Airspace (i.e. 9,000 rsf of 21 floor office space over Ricluaan Land) Slime City receives 25% of ad valorem taut savings on lamming garage (City owns the parking garage) City receives 493 parking spaces, 19,800 ref of 1" floor retail and 8,000 Tsf of office sure at end of ground lease Percentage rent from an additional 5,300 rentable square feet of first floor retail space on City Land City portion of ad valorem taxes on an additional 5,300 rentable square feet of first floor retail space on City Land Increase in City portion of ad valomm. tares on increase its size and quality of Now Richn= Building. All new revenue for City. No change City nets an additional I% of ad valorem tax amount on Parking garage (paid as supplemental rent by SPG). City owr;5 an additional 146 parking spaces and 5,300 rsf of i" floor reUil at end of grounA lease - %uo4 -T 'd `JON 66 -6I -01 :A9 INgs „u mil- U ' y..:____ . _---- =r``'r r A. - ArAemwAvr (i THOMSON MURARO RAZOOK & HART, P.A. ATTQRNCYS AT LAW eShE SCw -vv4z ,aT ?►+iffv AVIMUIL 17— F6w^ Tj'LCWRC:Ii MIAMI. "RICA 99 +3+ 22.0.7200 reiCOO�i* (susl air -�noa i+love+aab 1 I. 1999 Vl.t1 TULCOPY Luis Figowedo, CK, Na& Gallop F*acdo 3225 Aviation Avwue, Ibird Floor Miami, Florida a313'J-4741 SPCC, Phase Une CPU) Dmr Luis' Your law of Novemba 1 U, 1999 coaomung SPG making a prowtaficm before ft Girt cmwaissiun is mwrccct_ On TUrsday aft moon, Nov=ber 9, 1999, we Woke by telepphow =W I indiicaM to you that SPG wouid not ba making a pramwion to the City Ccamyn imiw dufing t r mctsitig of Tuesday, November 16, 1 999_ SPG is addressing jk financial fciablty caf the Prtoct in light ofgr v 1wg market conditions that came io"attard Mlast wOcL :At gsch time as wo ba-M flatly wWyzcd the tinutciW imputations of these market ecwnditions, SPO will preant any rNtsired modibcxions to Charles Scurr and you. We are woriong dWSeWly ton this P. Pica a lity and will have tlsis pl-cpart d as soon a: possible. Siaccd Y cc. Chadds Scurr Al Elias l$ai Oailop Par%sr D. Th -onmr A Ptttz ,l,%rrACNasar MEMORANDUM TO: Charles Scurf, City Manager FROM: Luis R. Figueredo DATE: February 11, 2000 RE: Proposed framework for new lease agreement between the City of South Miami and SPG Phase I, Limited ( "SPG ") Below I have provided you with an overview of the SPG Proposed project and draft Lease Agreement. I. PHYSICAL STRUCTURE The proposed structure would cover the City parcel of land which is currently used as a municipal parking lot founded by S.W. 73rd Street on the south S.W. 58t" Avenue on the east S.W. 58"' Court on the west and an alley way on the north (the City property) and the air rights over the Mark Richmond property. The building will be four stories. The revised SPG proposal now consists of 19,350 square feet of retail space, 35,000 square feet of office space and 332 parking spaces. The first floor will consist of retail space. The first floor (excluding the Richmond property) will contain approximately of 19,530 square feet of retail space and four parking spaces. The second floor will contain 108 metered parking spaces. The parking revenues of 73 of the metered spaces will go directly to the City. The revenues from the remaining metered spaces on the second floor will be paid to SPG. The City, however, will receive a portion of those revenues as percentage rent. The third and fourth floors will each contain 17,500 feet of office space and 56 parking spaces which will be used by those offices during the day. The roof -top level will contain 108 parking spaces. II. RENT Originally, the base rent SPG committed to pay the City was premised upon the notion of making the City whole for revenues lost from its municipal parking lot. SPG originally committed to pay $44,000, per annum, to the City as base rent. However, current revenues generated by the Memorandum to Charles Scurr, City Manager February 11, 2000 Page 2 of 5 municipal parking lot exceed $44,000. In light of the foregoing, the City Commission directed staff during a City Commission meeting to increase the base rent to $76,000 per annum. In lieu of the base rent, SPG now proposes to dedicate the revenue from the 73 metered spaces to the City in an effort to snake the City whole for lost revenue from the municipal parking lot. SPG has agreed to install the meters for the 73 spaces at its own expense. The City will receive "percentage rent" of the net revenue from the retail and office space and the 259 parking spaces not controlled by the City. All retail and office leases (including parking associated with the office space) will be triple net (i.e., tenant pass- thru's for real estate taxes, insurance and operating expenses will not be counted for purposes of percentage rent so that the net revenue as to those spaces will be identical to gross revenue received by SPG). The percentage rent will be payable according to the following schedule. SPG Revenue Percent Up to $1,400,000 2.5% Amounts in excess of $1,400,000 7.0% SPG's original proposal provided that SPG would pay the City an amount equal to 5.0% of the revenues received by SPG. SPG now contends that if SPG has to pay the City 5.0% of its revenues, the percentage rent together with the added expense of acquiring the Richmond airspace and construction over the airspace no longer makes the project sufficiently viable to qualify for institutional financing. SPG advises that its financing is dependent on showing _a ten percent (10 %) return on equity and 1.20 debt coverage ratio. SPG contends that if it has to pay the City 5.0% of its revenues, it will not meet those thresholds. Based upon our evaluation of SPG's financial projections we have concluded that SPG should realize a 10% return on its equity and a 1.20 debt coverage ratio if it pays the City 2.5% of the first $1,400,000 of revenue realized by the project. At that juncture, SPG would show a 10% return on its equity and an adequate debt coverage ratio. Thus, SPG would presumably be in a position to provide the City with a larger interest in fee sharing in all revenues over and above $1,400,000. SPG has agreed to provide the City with a 7.0% percentage interest in all revenues which exceed $1,400,000. The threshold where the City's 7.0% interest in all revenue above $1,400,000 would begin to generate an equivalent amount of rent to a 5.0 % interest in all revenue is approximately $3 million dollars. Under SPG's original proposal, 5.0 %, of $3,000,000, would result in the City receiving $150,000 in additional rent. The revised proposal which is designed to allow SPG to obtain project financing would yield the City $147,000 in additional rent. By way of example, $3.5 million in revenue yields the City $175,000 in rent under the old proposal and $182,000 in. rent under the Memorandum to Charles Scurr, City Manager February 11, 2000 Page 3 of 5 current proposal. If the project realizes $4 million in revenue, the City would receive $217,000 in rent under the current proposal as compared to $200,000. III. MINIMUM RENT DURING CONSTRUCTION SPG advises that any payment of rent during the twelve month construction period will not allow it to meet the debt coverage ratio required to obtain institutional financing. In lieu of a minimum payment of rent during the twelve month period, SPG proposes to make approximately 140 square feet of office space located at 7160 S.W. 72 "d Avenue available to the City. The City would have the right to occupy the office space for a twelve month period. The City would not be responsible for rent but would be responsible for its pro rata share of utility costs. As an alternative, SPG has offered to the City the use of the vacant lot located at the northwest corner of 50 Place and 70 " Street in South Miami. The vacant lot (approximately 30,000 square feet) could be used by the City for parking. The City's right to use the lot for twelve months could be shortened if the owner receives a bona fide offer from a third party to purchase the lot. A third option offered by SPG is 200 -300 square feet of office space at the Community Newspaper Building. SPG has agreed to pay the City a minimum rent of $76,000, per annum, if it does not complete construction of the parking structure within the agreed upon construction schedule. SPG, however, shall not be required to begin making rental payments if the delays are attributable to the City, or Mark Richman's tenants. IV. LEASE AGREEMENT A. Initial Term. The initial term of the lease will be for 50 years. There is no renewal option. B. Ownership Of The Building. SPG will deed the parking structure including the airights over the Richmond property to the City on or before the end of the lease term. C. Alleyway Considerations. The City shall at its sole cost, take whatever actions are necessary to resolve the alleyway claim to the satisfaction of the construction lender and title insurance company. D. Landlord Approval for Material Changes. Any changes which alter the cost of the project by more than five percent or alter the intended use of the project must be reviewed and approved by the Landlord. E. Holiday Season Construction. SPG shall not engage in any construction activities between Thanksgiving Day and December 26 of any year that materially impact neighboring retail Memorandum to Charles Scurr, City Manager February 11, 2000 Page 4 of 5 shops by severely impeding traffic flows on 73rd Street, 58t" Avenue or 58 "' Court. F. Financing. SPG shall procure a construction loan from an institutional lender which provides such loans in the ordinary course of business. The construction loan will be replaced by permanent financing within 15 months of SPG obtaining a certificate of completion for the facility. G. Lender's Remedies in the Event of a Default (the lender's right in the leasehold mortgage provisions are subject to review by lender's counsel). SPG's lender shall have the right to foreclose on tenant's interest and transfer the leasehold interest to a third party. In the event the City does not approve the transfer, the City shall purchase lender's interest in the remaining leasehold term. The purchase price shall be determined by appraisal. H. Use and Care. SPG shall use the Parking Structure for general office use, retail use and as a rental parking facility. SPG shall not permit any other use without first receiving Landlord's advance written consent. I. Repair and Maintenance. SPG shall (except the City's parking meters on the second level) repair and maintain the parking structure. J. Right to Transfer Leasehold. SPG or any Successor Tenant may sell, assign or convey their leasehold interest if the City Commission is satisfied after its due diligence that the proposed successor has the financial strength, experience, capability and moral character to comply with the lease. K. Insurance. The insurance companies providing insurance coverage shall have a best rating of B+ or equivalent. SPG shall at its sole cost maintain the following coverage: Commercial General Liability - One million per occurrence Umbrella Liability - Three million dollars Physical Property Damage Insurance - Builder's Risk (during construction) - Business Interruption 100% replacement cost one hundred percent (100 %) replacement value not less than six months of revenue for the parking structure L. Security. SPG shall provide the City with a payment and performance bond with a good and sufficient surety, naming the City as an obligee and a commercially acceptable form. Memorandum to Charles Scurr, City Manager February 11, 2000 Page 5 of 5 M. Signage. Signage on the facility shall comply with the applicable codes of the City and any other jurisdiction having authority. The City shall be responsible for providing way finding signs (not on the facility or land but in the vicinity of the facility). N. Substation. SPG shall dedicate approximately 200 square feet of space on the first floor to be used by Landlord for police purposes or for those uses that relate to municipal parking. O. Availability of Parking in Evening Hours and Weekends. SPG has agreed to make available, under conditions and limitations to be agreed on, the non - metered parking on nights and/or weekends required by the City. The conditions and limitations to be agreed on reflect liability and control factors. Any costs associated with providing these parking spaces will be "netted -out" before application of the percentage rent. SPG reserves the right to establish policies for night and weekend parking. The City reserves the right to set parking rates for a night and weekend parking. LEASE AGREEMENT between CITY OF SOUTH MIAMI, as Landlord and SPG PHASE ONE, LTD., as Tenant February `, 2000 TABLE OF CONTENTS Page 1. Recitals .......................... ..............................1 2. Definitions ......................... ..............................1 3. Lease of Land ...................... ............................... 6 3.1. Lease of Land ................ ............................... 6 3.2. Airspace Termination .......... ............................... 6 4. Term . ............................. ..............................6 4.1. Original Term ............................................... 6 5. Parking Meters, Percentage Rent and Minimum Rent ...................... 6 5.1. Second Level Parking Revenue; Municipal Space .................. 6 5.1.1 Second Level Parking Revenue ........................... 6 5.1.2 Municipal Space ........ ............................... 7 5.2. Lease Year Percentage Rent .... ............................... 7 5.2.1. Percentage Rent ....................................... 7 5.2.2. Definitions ............ ............................... 7 5.2.3. Limitation on Payment Obligation ........................ 9 5.3. Minimum Rent .............. ............................... 9 6. Payment ........................... ..............................9 6.1. Percentage Rent ............... ............................... 9 6.1.1. Payment of Percentage Rent ............................. 9 6.1.2. Annual Statement ....... ............................... 9 6.1.3. Audit by Landlord ...... ............................... 9 6.1.4. Maintenance of Books and Records ....................... 10 6.1.5. Waiver .............. ............................... 10 6.2. Delivery of Payment ......... ............................... 10 6.3. Delinquency .................. .............................10 7 I Title; Delivery of Possession ........................................ 10 7.1. Covenants of Title ........... ............................... 10 7.2. Environmental Condition ..................................... 11 7.3. Alleyway Considerations ...... ............................... 11 7.4. Possession ................. ............................... 12 7.5. Title Requirements ........... ............................... 12 Zoning, Development of Land and Pre - Construction Activity .............. 12 8.1. Development Rights .......... ............................... 12 8.1.1. Parking Structure ...... ............................... 12 8.1.2. New MRP Building .... ............................... 12 8.2. Plans and Schedules ............ .............................12 8.3. Landlord Approval ........... ............................... 13 8.3.1. Schematics and Preliminary Specifications ................. 13 8.3.2. Design Development Drawings .......................... 13 8.3.3. Conform with AIA and BOMA Method ................... 13 8.3.4. Approval for Subsequent Material Changes ................ 13 8.3.5. Procedure for Approvals ............................... 13 8.4. Permits ...................... .............................13 8.5. Change After Receipt of Permits ............................... 14 8.6. As -Built Drawings ........... ............................... 14 8.7. Designation of Landlord Representative ......................... 14 8.7.1. Approve Documents ................... 14 8.7.2. Consent to Actions ..... ............................... 14 8.7.3. Make Appointments .... ............................... 14 8.7.4. Change of Representative .............................. 14 Construction of Project ............. ............................... 14 9.1. Conditions Precedent to Commencement of Construction ........... 14 9.1.1. Unavoidable Delays .... ............................... 15 9.1.2. Article 7 of MRP Agreement ............................ 15 9.1.3. Title Requirements of Paragraph 7.5 ...................... 15 9.1.4. Environmental Conditions of Paragraph 7.2 ................ 15 9.1.5. Representations and Warranties of Landlord ................ 15 9.1.6. Permits .............. ............................... 15 9.1.7. Tenant's Financing ..... ............................... 15 -ii- 9.1.8. Title Insurance ........ ............................... 15 9.2. Commencement of Construction ............................... 15 9.2.1. Delay of Commencement of Construction ................. 15 9.3. Performance .................. .............................16 9.4. Completion of Construction .... ............................... 16 9.5. Construction Period Indemnification and Security ................. 16 9.6. Subsurface Conditions ........ ............................... 16 9.7. Project Amenities ............ ............................... 16 9.8. Holiday Season Construction ... ............................... 17 10. Tax Treatment ........... ............................... .......17 10.1 Tax Benefits .................. .............................17 10.2 Tax Protests .................. .............................17 11. Leasehold Mortgage .................. .............................17 11.1. Tenant Right to Encumber Leasehold ........................... 17 11.2. Lender, Leasehold Mortgage ... ............................... I8 11.3. Lender's Rights Upon Tenant Default ........................... 18 11.3.1. General .......... .............................18 11.3.2. Landlord Notice to Lender ........................ 18 11.3.3. Lender's Right to Cure ........................... 19 11.3.4. Time Period and Manner of Curing ................. 19 11.3.5. Nonmonetary Event of Default .................... 20 11.3.6. Lender's Acquisition of Leasehold ................. 20 11.3.7. Bankruptcy and Similar Proceedings Against Tenant ... 20 11.3.8. Method of Notice ............................... 21 11.3.9. Lender Foreclosure of Leasehold Mortgage .......... 21 11.3.10. Lease with Lender Upon Termination of Lease by Landlord ........................... 21 11.4. No Waiver of Landlord's Obligations ........................... 21 11.5. No Financing Liability ........ ............................... 21 11.6. Payment of Landlord's Attorney's Fees .......................... 22 11.7. Estoppel Certificates from Landlord ............................ 22 11.8. Compliance with City Charter .. ............................... 22 11.8.1 Leasehold Interest ..... ............................... 22 11.8.2 Appraisal Procedure .... ............................... 22 11. 8.3 Payment of Appraisers' Fees ............................ 22 - iii - 12. Events of Default by Tenant ......... ............................... 23 12.1. Failure to Pay ............... ............................... 23 12.2. Failure to Perform. ........... ............................... 23 12.3. Bankruptcy. Etc .............. ............................... 23 12.3.1. Bankruptcy Filing .............................. 23 12.3.2. Levy or Attachment ............................. 24 12.3.3. Receiver, Etc .... ............................... 24 12.4. Remedies for Default by Tenant ...................... 24 12.5. Events of Default by Landlord .. ............................... 24 12.5.1. Failure to Pay ......... ............................... 24 12.5.2 Failure to Perform ..... ............................... 25 12.6. Remedies for Default by Landlord .............................. 25 13. Condemnation ...................... .............................25 13.1. 13.2. 13.3. 13.4. 13.5. 13.6. Taking of Entire Premises ..... ............................... 25 Proceeds of Taking .......... ............................... 25 Partial Taking; Termination of Lease ........................... 26 Partial Taking; Continuation of Lease ........................... 26 Temporary Taking ........... ............................... 26 Additional Takings ............. .............................27 13.6.1. Making Repairs . ............................... 27 13.6.2. Terminating Lease .............................. 27 13.7. Inverse Condemnation or other Damages ........................ 27 13.8. Involuntary Conversion ....... ............................... 27 13.9. Payment of Fees and Costs .... ............................... 28 14. Use and Care ..................... ............................... 28 15. 14.1. Use ......................... .............................28 14.2. Operating Standards .......... ............................... 28 14.3. Use Restrictions ............. ............................... 28 14.4. Applicable Law ............. ............................... 28 14.5. Environmental ................ .............................28 Repair and Maintenance ............................ I ............... 29 15.1. Landlord's Responsibility ..... ............................... 29 -1V- 15.2. Tenant's Responsibilities ...... ............................... 29 16. Loss of Property ................... ............................... 29 17. Renovation ......................... .............................29 17.1. Tenant's Rights ............... .............................29 17.1.1. Submission of Plans and Specifications ................... 29 17.1.2. Tenant to Obtain Approvals and Permits ................... 29 17.2. Landlord's Cooperation ....... ............................... 29 18. Access to Premises ................. ............................... 30 19. Operation and Management of Improvements ........................... 30 19.1. Control of Parking Structure ... ............................... 30 19.2. Non - Interference .............. .............................30 19.3. Rights to Erect Signs; Revenue Therefrom ....................... 30 19.3.1. Procedure for Signs .... ............................... 30 19.3.2. Allowable Signs ....... ............................... 31 19.3.3. Removal of Signs ...... ............................... 31 19.3.4. Definition of Signs ..... ............................... 31 19.3.5. Revenue from Signs .... ............................... 31 19.4. Landlord's Signs Upon the Project .............................. 31 19.5. Night and Weekend Parking ... ............................... 31 19.6. Indemnification ............... .............................32 20. Surrender of Parking Structure ....... ............................... 32 21. Destruction ......................... .............................32 21.1. Tenant's Duty to Restore ...... ............................... 32 21.2. Interrelationship of Lease Paragraphs ........................... 32 21.3. Insurance Loss Payees ........ ............................... 33 21.4. Reconstruction Delay ......... ............................... 33 21.5. Termination by Destruction ................................... 33 22. Sale of Leasehold, Subletting, Landlord's Assignment .................... 33 22.1. Right to Transfer Leasehold .... ............................... 33 22.1.1. Rights to Sublease ..... ............................... 34 22.2. Landlord Assignment ......... ............................... 35 22.3. Compliance with City Charter .. ............................... 35 22.4. Right of First Refusal ......... ............................... 35 23. Insurance .......................... .............................36 23.1. Acquisition of Insurance Policies .............................. 36 23.2. Types of Required Insurance ... ............................... 36 23.2.1. Commercial General Liability Insurance ............. 36 23.2.2. Umbrella Liability Insurance ...................... 36 23.2.3. Physical Property Damage Insurance ............... 36 23.2.4. Builder's Risk Insurance ......................... 37 23.2.5. Business Interruption ............................ 37 23.3. Terms of Insurance ........... ............................... 37 23.3.1. Primary Policies . ............................... 37 23.3.2. Notice of Change or Cancellation .................. 37 23.3.3. Landlord Not Responsible for Notice or Premiums .... 37 23.3.4. Insurance Company Rating ....................... 37 23.3.5. Mortgage Endorsement .......................... 37 23.4. Landlord's Acquisition of Insurance ............................ 37 23.5. Insurance Money and Other Funds Held in Trust .................. 38 23.6. Application of Proceeds of Physical Damage Insurance ............. 38 23.6.1. Distribution of Unutilized Proceeds ................. 38 23.7. Insurance Appraiser .......... ............................... 39 23.8. Waiver of Subrogation ........ ............................... 39 23.9. Landlord's Insurance ......... ............................... 39 24. Relation of the Parties ............................................. 40 25. Acts of God; Unavoidable Delays ..... ............................... 40 25.1. Acts of God ................ ............................... 40 25.2. Unavoidable Delays .......... ............................... 40 26. Landlord's Covenant of Quiet Enjoyment .............................. 40 27. Brokerage .......................... .............................40 28. Time of Essence ................... ............................... 40 29. Notices ............................ .............................40 30. Compliance with Laws and Ordinances . ............................... 41 WIM 30.1. Compliance .................. .............................41 30.2. Contest by Tenant ........... ............................... 41 31. Representations and Warranties ....... ............................... 42 31.1. Landlord's Representations and Warranties ....................... 42 31.1.1. Authority to Bind ...... ............................... 42 31.1.2. Free of Tenancies ...... ............................... 42 31.1.3. No Actions Affecting Use .............................. 42 31.1.4. No Sewer Impairments ................................ 42 31.1.5. No Moratoria ........ ............................... 42 31.2. Tenant's Representations and Warranties ........................ 42 31.2.1. Authority to Bind ...... ............................... 42 32. Exculpation ........................ .............................42 33. General Provisions ................. ............................... 43 33.1. Severability .................. .............................43 33.2. No Waiver ................... .............................43 33.3. Entire Agreement .................. ....................... 43 33.4. Successors and Assigns ....... ............................... 43 33.5. Modification and Rescission ... ............................... 43 33.6. Governing Law ............... .............................43 33.7. Interpretation ................. .............................43 33.8. Radon Disclosure ............ ............................... 43 33.9. No Discrimination ........... ............................... 44 33.10. Attorneys' Fees ............... .............................44 33.11. Reasonableness of Approvals .. ............................... 44 33.12. Duplicate Originals .......... ............................... 44 33.13. Memorandum of Lease ....... ............................... 44 EXHIBIT A - Legal Description of City Land ....... ............................... 47 EXHIBIT B - Legal Description of MRP Land ...... ............................... 48 EXHIBIT C - Title Exceptions for City Land ....... ............................... 49 EXHIBIT D - Form of Certificate of Waiver of Title Requirements and Airspace Conditions and Establishment of Lease Commencement ........... 50 -vu- LEASE AGREEMENT This Lease is made by and between the City of South Miami, a municipality of Miami -Dade County, Florida (hereinafter "Landlord ") and SPG Phase One, Ltd., a Florida limited partnership (hereinafter "Tenant ") on the following terms and conditions: RECITALS A. Landlord owns certain unimproved Land (as hereinafter defined) located in the City of South Miami, Miami -Dade County, Florida which is presently used solely as a public parking lot; B. Landlord desires to lease the Land to Tenant to allow it to design, construct, lease, and manage the Parking Structure (as hereinafter defined) which shall be a mixed -use retail, office and parking garage building as contemplated by Landlord pursuant to its general award set forth in Resolution No. 198 -97 -10168 effective September 16, 1997, and approved site plan set forth in Resolution effective February , 1998 (collectively, the "Resolutions "); and C. Tenant desires to lease the Land from Landlord and thereafter to design, construct, lease, and manage the Parking Structure (as hereinafter defined) consistent with the Resolutions and in accordance with the terms and conditions provided hereinafter. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the parties hereto agree as follows: Recitals. The recitals are true and correct, and form a part of this Agreement. 2. Definitions. The terms provided herein shall be defined for purposes of this Lease as follows: 2.1. "Acceptance Notice" means the acceptance notice provided in subparagraph 22.4. 2.2. "Affiliate" means (1) any person who, directly or indirectly or through one or more intermediaries, controls, is controlled by, or is under common control with another person or entity or (ii) any person who owns, directly or indirectly, 50% or more of the value of the outstanding shares or other equity interests of another person. -1- 2.3. "Airspace" means that certain volume of air over the MRP Land as more particularly described in the MRP Agreement. 2.4. "Alleyway Claim" means the potential claim of the owner of the adjacent parcel of land situated immediately to the north of the Land as more particularly described in Subparagraph 7.3. 2.5. "BOMA Method" means the Standard Method for Measuring Floor Area in Office Buildings, as approved by the American National Standards Institute, Inc. and published by the Building Owners and Managers Association International dated June 16, 1996. 2.6. "Charter" means the municipal charter of the City of South Miami, Florida. 2.7. "City" means the City of South Miami, Florida. 2.8. "Commencement of Construction" means the filing of the notice of commencement by Tenant or Tenant's authorized representative for the construction of the Project. 2.9. "Common Areas" means those areas of the Project which are open for the use by tenants of the Project or by the public, including but not limited to any sidewalks, public receiving, loading and delivery areas, public lobbies, public exits and entrances, hallways, elevators, stairways, and restrooms. 2.10. "Completion Date" means the date which is the earlier of the (i) Completion of Construction as provided in Subparagraph 9.4 or (ii) the date which is 365 -days after the Pen-nit Date. 2.11. "Completion of Construction" means the date upon which the Parking Structure is issued a certificate of completion. 2.12. "Construction Lender" means the Lender providing the construction loan to Tenant for the construction of the Project. 2.13. "Construction Period" means the period commencing with the Permit Date and ending on the Completion Date. 2.14. "Development Code" means the City of South Miami Land Development Code as in effect on the Effective Date hereof and as amended from time to time. 2.15. "Development Rights" means the rights granted to Tenant for the development of the Project pursuant to the terns of this Lease. 2.16. "Effective Date" means the date this Lease is to be fully binding upon the parties as stated on the execution page hereof. -2- 2.17. "Fee Interest" means the fee interest in the Airspace portion of the Parking Structure. 2.18. "Independent Accountant" means an accountant chosen by Tenant's accountant and Landlord's accountant as more particularly described in Subparagraph 6.1.3. 2.19. "Independent Insurance Appraiser" means an insurance appraiser chosen by Landlord and Tenant as more particularly described in Subparagraph 23.7. 2.20. "Land" means that certain municipal parking lot located at S.W. 73rd Street, S.W. 58th Avenue, and S.W. 58th Court, in the City of South Miami, Florida as more particularly described according to its legal description as set forth on Exhibit A, attached hereto, including all rights and interests appurtenant thereto. 2.21. "Landlord "means the City of South Miami, Florida, a municipality located in Miami -Dade County, Florida. 2.22. "Lease Commencement Date" means the date on which Tenant has complete and exclusive possession of the Land and is able to commence performance as contemplated by and permitted hereunder. 2.23. "Lease Year" means the consecutive twelve calendar month period commencing on the Lease Commencement Date and each such consecutive twelve calendar month period thereafter during the Lease Term; provided, however, that if the Lease Commencement Date is not the first day of the calendar month, Lease Year shall mean the consecutive twelve calendar month period commencing on the first day of the calendar month immediately following the Lease Commencement Date and each such consecutive twelve calendar month period thereafter during the Lease Term. 2.24. "Lease Term" means the period consisting of 50 consecutive Lease Years. 2.25. "Lender" means (whether foreign or domestic) a commercial bank, national bank or savings and loan association, savings bank, trust company, finance company or insurance company or any pension, retirement or welfare trust or fund, or pension advisor or investment advisor investing funds for any such trust or fund or any limited partnerships, real estate investment trust or other entity investing in connnercial mortgage loans or any life insurance company or any other similar institution in the business of making commercial mortgage loans or securitized mortgage financing (or trustees for any such investors) or a subsidiary or Affiliate of any such institution or any agent, designee or nominee of a lender which is wholly owned or any other entity commonly recognized by the lending community as a lender or any group or combination of the foregoing. -3- 2.26. "MRP" means Mark Richman Properties, Inc., a Florida corporation, or any successor thereto. 2.27. "MRP Agreement" means that certain Air Rights and Development Agreement made by and between Tenant and MRP dated , 2000 and any amendments or modifications subsequent thereto. 2.28. "MRP Land" means that certain improved lot at the corner of S.W. 73 Street and S.W. 58`' Court owned by MRP, upon which is situated the Old MRP Building and which is more particularly described according to its legal description as set forth on Exhibit `B" attached hereto. 2.29. "Municipal Space" means a portion of the Parking Structure set aside for use as a City of South Miami police substation or parking enforcement as more particularly described in Subparagraph 5.1.2. 2.30. "New MRP Building" means the shell of anew one story structure to be built by Tenant on the MRP Land on behalf of MRP as a replacement for the Old MRP Building and over which the Airspace will be occupied by a portion of the Parking Structure. The New MRP Building shall contain approximately 11,500 square feet of gross area. The New MRP Building shall not include any portion of the Parking Structure. 2.31. "Old MRP Building" means the existing one -story building located on the MRP Land which is to be demolished and replaced with the New MRP Building. 2.32. "Parking Structure" means that portion of the Project which excludes the New MRP Building and the MRP Land. A portion of the Parking Structure is located within the Airspace. 2.33. "Percentage Rent" means the rent, if any, due from Tenant to Landlord as provided in Paragraph 5.2. 2.34. "Permits" means all final, unappealed and unappealable building permits and other permits, licenses, permissions, consents, and approvals required to be obtained from the (1) City of South Miami, (ii) Miami -Dade County, (iii) the State of Florida, (iv) the United States, (v) any agency or political subdivision of any of the foregoing having jurisdiction over the Project or any portion thereof, or (vi) any agreements, waivers, or consents of any third - parties relating to or affected by the Project, all of which are required to allow the construction of the Project and any subsequent improvements, repairs, replacements or renewals in accordance with the Development Code and all other applicable laws, ordinances, or regulations, 2.35. "Permit Date "means the date all Permits are issued on anon-appealable basis which allows the construction of the Project to proceed. 2.36. "Project" means the Land, the Parking Structure, the MRP Land and the New MRP Building together with all other rights and interests appurtenant thereto. 2.37. "Purchase Price" means the purchase price for the Lender's interest in the Parking Structure as determined by appraisal as set forth in Subparagraph 11.8. 2.38. "Rent" means the sum of Percentage Rent and all other charges due from Tenant to Landlord under this Lease. 2.39. "Resolutions" means the general award set forth in Resolution No. 198 -97- 10168 effective September 16, 1997, approved site plan set forth in Resolution effective February , 1998. 2.40. "Sale Notice" means the notice provided by Landlord to Tenant pursuant to the right of first refusal contained in Subparagraph 22.4. 2.41. "Sales Tax" means all Florida state, county, and /or municipal sales, use, or similar taxes, and all local option surtaxes assessed upon or in relation to Rent due and payable to Landlord by Tenant hereunder. 2.42. "Second Level Parking Deck" means the second level of the Project which will be used for municipal parking and consist of approximately 108 metered parking spaces. 2.43. "Second Level Parking Revenue" means the parking revenue generated by the metered parking spaces on the Second Level Parking Deck. 2.44. "Subtenant" means a person or fine who leases space in the retail or office components of the Parking Structure or leases one or more parking spaces from the Tenant. 2.45. "Taking" means the acquisition of the entire Parking Structure by any federal or state sovereign or their proper delegatees, by condemnation proceeding by the power of eminent domain. 2.46. "Tenant" means SPG Phase One Ltd., a Florida limited partnership, any successor thereto as a result of merger, consolidation or other reorganization provided that the current principal of SPG maintains controlling interest in the new entity, and any successor created as the result of the death of the principal. 2.47. "Successor Tenant" means a person to whom Landlord's interest in the Lease is transferred as more particularly described in Section 22.1. 2.48. "Unavoidable Delay" means delays due to strikes, Act of God, floods, fires any act, negligence or failure to perform of the Landlord, or any employee or agent of Landlord, -5- unusual delay in obtaining labor or materials, inability to obtain, in accordance with this Lease, zoning, special exceptions, variances, site plan approval, building and other permits, certificates of occupancy or other approvals, governmental restrictions, enemy action, civil commotion, casualty, sabotage, restraint by court or public authority, moratoriums, the development of the Project being defined to be a development of regional impact. 2.49. "Work" means the repairs, alterations, restoration, replacements or rebuilding, including temporary repairs for the protection of other property as more particularly described in Subparagraph 21.1. Lease of Land. 3.1. Lease of Land. Subject to the terms, conditions, covenants, and other provisions provided hereinafter, Landlord does hereby lease, let, and demise unto Tenant and Tenant does hereby lease, hire, and take from Landlord the Land to have, hold, and use for the entire Lease Tenn. 3.2. Airspace Termination. Pursuant to the MRP Agreement, the Airspace will be transferred to Tenant upon satisfaction of the conditions provided in Article 7 of the MRP Agreement. If the Airspace is not transferred to Tenant within 180 days of the Effective Date because the conditions provided in Article 7 of the MRP Agreement have not been satisfied, at the option of Tenant, this Lease shall terminate and be of no further force or effect and the parties hereto shall be released of all liability and obligations hereunder except for those that are expressly stated to survive the termination hereof. 4. Tenn. 4.1. Original Tenn. The original Lease Term shall be fifty years starting on the Lease Commencement Date (or, if the Lease Commencement Date is not the first day of the month, the first day of the calendar month following the Lease Commencement Date) unless modified, extended, or sooner terminated as provided hereinafter. Parking Meters, Percentage Rent and Minimum Rent. 5.1. Second Level Parking Revenue, Municipal Space. 5.1.1. Revenue from Second Level Parking Deck. The second level of the Project will be used for municipal parking and consist of approximately 108 metered parking spaces (the "Second Level Parking Deck "). Landlord, at Landlord's cost, shall supply 73 of the parking meters to be installed on the Second Level Parking Deck, and Tenant, at Tenant's cost, shall supply the balance of the parking meters to be installed ors the Second Level Parking Deck and shall, at Tenant's cost, install all of the parking meters on the Second Level Parking Deck. Landlord shall KIM own and be responsible for maintaining and repairing 73 of the parking meters on the Second Level Parking Deck (the "Landlord Parking Spaces "). Tenant shall own and be responsible for maintaining and repairing the balance of the parking meters on the Second Level Parking Deck (the "Tenant Parking Spaces "). Landlord shall collect and retain the parking revenue from the Landlord Parking Spaces and Tenant shall collect and retain the revenue from the Tenant Parking Spaces. Landlord and Tenant shall agree upon a method for defining the parking spaces on the Second Level Parking Deck as being either Tenant Parking Spaces or Landlord Parking Spaces in such a way as to equalize the economic benefit to Landlord and Tenant on a pro rata basis (it being the intention that Landlord derive approximately 73/108 of the parking revenue from the Second Level Parking Deck and that Tenant derive the benefit from the balance of parking revenue from the Second Level Parking Deck). Tenant shall not participate in any revenue from parking fines collected by Landlord from parking violations on the Second Level Parking Deck. 5.1.2. Municipal Space. Tenant shall set aside for Landlord's uses approximately 200 square feet of space on the first floor of the Parking Structure in such location as may be determined solely by Tenant from time to time (the "Municipal Space "). The Municipal Space shall be used by the Landlord only for police purposes and in addition for those uses which relate to Municipal Parking. Such use shall not interfere with the operation of the Project and shall comply with all rules and regulations applicable to Subtenants. If Landlord vacates the Municipal Space, Tenant shall have the right to retake such space and use the Municipal Space for any purpose consistent with this Lease. 5.2. Lease Year Percentage Rent. 5.2.1. Percentage Rent. Commencing with the first Lease Year and for each Lease Year thereafter during the Lease Term, Tenant shall pay Landlord annual Percentage Rent equal to (i) 2,5% of the Gross Income up to $1,400,000 and (ii) 7% of the Gross Income, if any, in excess of $1,400,000 which was received by Tenant during the applicable Lease Year. Within 30 days following the end of each calendar quarter during the Lease Year, Tenant shall furnish to Landlord a statement for the preceding calendar month reporting all items of income and exclusion required to determine Percentage Rent payable for such period. 5.2.2. Definitions. For purposes of determining the Percentage Rent, "Gross Income" means all gross income derived from parking revenue and Subtenant rental income actually received by Tenant with respect to the operation of the Parking Structure but shall expressly exclude: (1) Insurance proceeds and other receipts from claims for losses or damages to property, except for proceeds from business interruption and loss of revenue insurance; (2) Proceeds from condemnation or settlements in lieu thereof, except for proceeds attributable to a temporary taking of the use of any part of the Parking Structure and paid to Tenant as reimbursement for the loss of parking revenue and Subtenant rental income; -7- (3) Proceeds from any financing or refinancing of Tenant's interest in the Parking Structure or any portion thereof; (4) Proceeds from any sale or other disposition of Tenant's right, title, or interest in its leasehold estate created hereunder or any portion thereof, (5) Receipts from Subtenants as reimbursement for the operation of the Project or as reimbursement of costs incurred for capital improvements whether or not financed by Tenant separately from the construction or permanent financing for the Project; (6) Subtenant deposits and all other deposits, and all earnings such deposits thereon whether or not Tenant is required to and /or does maintain such deposits and earnings in one or more separate accounts; (7) Sales Tax collected from Subtenants or others; (8) Interest on other earnings earned from cash or other investments of Tenant; (9) Operating expenses, real estate taxes and insurance of the Project which are reimbursed to or recovered by Tenant from Subtenants or others whether directly as pass - through expenses charged to Subtenants under a net lease or indirectly as part of the base rent or expense in excess of base year rent under a gross lease. Landlord and Tenant acknowledge that as a mixed -use Project some Subtenants may have gross office or retail leases and other Subtenants may have net retail or office leases, and Landlord and Tenant agree to make the necessary adjustments hereunder to allow for such differences in the Subtenant leases; and (10) Cash or equivalent reserves and earnings thereon established by Tenant to pay for capital improvements to the Project or claims against the Project, provided: (a) Landlord is notified thereof in writing at or before the time any such reserve is established, which notice shall state the amount, purpose and timing of anticipated expenditures, together with such additional information as may reasonably be required to establish that such reserve is in compliance with the terms hereof Tenant shall give Landlord prompt notice of all changes to the matters described in such notice and to other information furnished to Landlord under this paragraph; (b) Such reserve is designed to fund reasonably anticipated expenditures described therein; and (c) Such reserves shall be maintained in a separate, , identifiable account or accounts, and shall not be used, directly or indirectly, for any purpose other than the purposes for which they are established. 5.2.3. Limitation on Payment Obligation. Notwithstanding anything herein to the contrary, Tenant shall not have an obligation to pay Percentage Rent to Landlord unless and until Tenant (1) has as actually received the Gross Income upon which the Percentage Rent is determined, (ii) is the uncontested and exclusive owner of such Gross Income, and (iii) has the unrestricted power and right to pay Landlord a portion thereof as Percentage Rent without violating any laws or agreements to which Tenant is or may be subject provided any such agreements are made and entered into by Tenant on terms and conditions not prohibited hereunder, 5.3. Minimum Rent. For every month, or portion thereof, by which the Completion of Construction exceeds the date that is twelve months after the Commencement of Construction, Tenant shall pay to Landlord, as Minimum Rent, the sum of $76,000 per annum, payable on a monthly basis. Such monthly payments shall be made on or before the tenth of each month following the month, or portion thereof, for which Minimum Rent is due (the monthly rental payment shall be pro -rated for partial months). The payment of Minimum Rent, if any, shall cease upon the Completion of Construction. If the Completion of Construction is delayed by the Landlord and through no fault of Tenant, the payment of Minimum Rent shall be abated for any such period. 6. Payment. 6.1. Percent, eg Rent. 6.1.1. Payment of Percentage _Rent. Commencing with the first Lease Year, Tenant shall pay to Landlord on the 30t' day after the end of each calendar quarter during the Lease Term an amount equal to the Percentage Rent for such calendar quarter. 6.1.2. Annual Statement. Within ninety days of the end of each Lease Year, Tenant shall retain an accounting firm to prepare and deliver a statement to Landlord which reports the Gross Income for such Lease Year. In the event Tenant has paid more than the Percentage Rent established as due for such Lease Year, the amount of the overpayment shall be deducted by Tenant from the next succeeding payment or payments of Rent due hereunder. In the event Tenant has paid less than the Percentage Rent for such Lease Year, Tenant shall pay Landlord on or before the 15t' day of the following month the amount of such deficiency which shall be deemed to be Rent due under this Lease. 6.1.3. Audit by Landlord. Upon reasonable notice from Landlord, Tenant shall allow Landlord or Landlord's employees, agents, or accountants to examine the books and records and review systems and procedures of Tenant for the purpose of verifying statements furnished or to be furnished pursuant to Paragraph 6.1.2, which examination shall be conducted during ordinary business hours and in a manner that does not unreasonably interfere with the business of Tenant. In the event Landlord's examination shows that Tenant has underpaid the Percentage Rent during any Lease Year, Tenant small pay such deficiency to Landlord, within 15 days after the date of Tenant's receipt of Landlord's written determination and associated backup documentation. In the event the underpayment is greater than 5% of the total Percentage Rent payable with respect to such Lease Year, Tenant shall (i) reimburse Landlord the reasonable expenses incurred in making such examination of Tenant's records and (ii) pay interest at the rate of 18% per annum with respect to such underpayment. If the payment of Percentage Rent was greater than the amount due, such excess shall be credited against the next payment(s) of Rent due hereunder. If Tenant and Landlord do not agree to the amount or existence of an underpayment, Tenant's accountant and Landlord's accountant shall choose a third accountant ( "Independent Accountant ") who shall decide the existence and /or amount of any such underpayment. The determination of the Independent Accountant shall be issued to Tenant and Landlord in writing and shall be final and binding on the parties. 6.1.4. Maintenance of Books and Records. Tenant shall keep complete books of account and records of all operations relating to the Parking Structure necessary to establish Percentage Rent. All of the books and records shall be physically located and kept in Miami -Dade County, Florida and shall be retained for a period not less than three years. 6.1.5. Waiver. In the event that neither Landlord nor Tenant objects to the determination and/or payment of Percentage Rent within the one -year period following the close of a Lease Year, the Percentage Rent for such Lease Year shall be deemed to be conclusively determined, and the parties shall have waived all rights to have such Percentage Rent redetermined except upon showing of fraudulent conduct on the part of either party. 6.2. Delivery of Payment. Rent payments shall be by check made payable to "City of South Miami" and, unless instructed otherwise by Landlord, delivered to: City of South Miami 6130 Sunset Drive South Miami, Florida 33143 Attn: City Manager 6.3. Delinquency. The Percentage Rent is delinquent if not received by Landlord on the 5th day of each month or quarter, respectively, after the date on which such payment is otherwise due. If not received by Landlord within five business days after written notice of any delinquency is delivered to Tenant, Landlord may assess Tenant a charge of 5 % of the underpayment of such Percentage Rent per month for each month or part thereof until such amount is paid in full. If Percentage Rent remains delinquent for forty -five (45) days after the date which such rent is otherwise due, an Event of Default shall have occurred, and Landlord may proceed to exercise all of its rights and remedies as provided in Paragraph 12. Title; Delivery of Possession. 7.1. Covenants of Title. Except as provided in Paragraph 7.3, Landlord represents and warrants that, as of the Effective Date, Landlord is the owner of the Land and that the Land is free from all liens, encumbrances, restrictions, covenants, and defects in title other than those set -10- forth in Exhibit C which is attached hereto and made a part hereof. Landlord further represents that there are no restrictions which will delay, interfere with, or prohibit Landlord entering into this Lease and the construction of the Project as provided herein. 7.2. Environmental Condition. Landlord represents and warrants to Tenant that as of the Effective Date the Land contains no Hazardous Materials (as hereinafter defined). In the event the Land contains any Hazardous Materials as of the Effective Date, Tenant, in addition to any other legal or equitable remedies available, shall cause such Hazardous Materials to be removed from the land in compliance with all applicable laws and Landlord shall bear the cost of such removal and remediation, and of any and all environmental assessments and investigations that were incurred by Tenant as a result of such environmental remediation. In the event the environmental assessments and investigations identify any unlawful and material contamination in the environmental condition of the Land resulting from Tenant's actions that are required to be remedied, then Tenant shall undertake the necessary obligations with respect to the clean -up of the Land in accordance with applicable local, state and federal law. The term "Hazardous Materials" shall mean any flammable or explosive materials, petroleum or petroleum products, oil, crude oil, natural gas or synthetic gas used for fuel, radioactive materials, asbestos, hydrocarbon products and derivatives, and hazardous wastes or substances or toxic waste or substances, including without limitation, any substances now or hereafter defined as or included in the definition of "hazardous substances ", "hazardous wastes ", "toxic materials ", "toxic substances ", "special wastes ", "biomedical waste ", "biological waste" or other words of like import under any federal, state or local rules, laws, regulations or requirements, including without limitation, Section 403.703, Florida Statutes:. Landlord agrees to indemnify and hold Tenant harmless from any and all claims, demands, liabilities, losses, damages or expenses incurred by'renant or its successors and assigns, arising as a result of Landlord's breach or failure to perform any of the terms and conditions of this Paragraph 7.2. In the event that Landlord's remediation costs under this Paragraph 7.2 are in excess of $1,000,000, the Landlord shall have the option of terminating this Lease by providing Tenant with prior written notice and reimbursing Tenant all fees, costs, and expenses incurred after the Effective Date. In the event of termination hereunder, the parties shall be released from all liabilities and obligations except those that are expressly stated to survive a termination hereof This Subparagraph 7.2 shall survive the termination of the Lease. 7.3. Alleyway Considerations. The Landlord acknowledges that the owner of the adjacent parcel of land situated immediately to the north of the Land has made certain claims with regard to the northern strip of the Land ( "Alleyway Claim "). The Landlord further acknowledges that the Alleyway Claim may prevent Tenant from obtaining construction financing for the Project. Within thirty days of the Effective Date of this Lease, the Landlord shall, at its sole cost, immediately take whatever actions are necessary to resolve the Alleyway Claim to the satisfaction of Tenant, the Construction Lender, the title insurance company issuing the title insurance policy insuring the leasehold mortgage of the Construction Lender, and, if different, the title insurance company issuing the title insurance policy insuring Tenant's leasehold interest under this Lease. Landlord and Tenant shall negotiate in good faith to resolve all of the issues regarding the Alleyway -11- Claims, including termination of the Lease if the Alleyway Claims are not resolved in an expeditious manner. Landlord and Tenant shall conclude such negotiations before February 29, 2000. 7.4. Possession. Tenant hereby accepts delivery of possession of the Land in "as is" condition as of the Lease Commencement Date subject to Landlord's representations, warranties, and covenants of title and environmental conditions as provided in Paragraphs 7.1 and 7.2, respectively, Landlord's obligations with respect to the alleyway considerations as provided in Paragraph 7.3 above, Tenant's rights as provided in Paragraph 7.5 below and further subject to Tenant's right to conduct a title examination and all environmental site assessments with respect to the Land as Tenant deems necessary. 7.5. Title Requirements. The title matters referenced in Exhibit C, and the alleyway considerations referenced in paragraph 7.3 are referred to as "Title Requirements." If the Title Requirements are not satisfied or waived by Tenant within 90 days of the Effective Date, Tenant may cancel this Lease by written notice to Landlord in which event this Lease shall terminate and be of no further force or effect and the parties hereto shall be released of all liability and obligations hereunder except for those that are expressly stated to survive the termination hereof Upon the satisfaction or waiver of the Title Requirements and the conditions referenced in Paragraph 3.2 (hereinafter referred to as the "Airspace Conditions), Landlord and Tenant shall promptly file in the Public Records of Miami -Dade County, Florida a certificate (in substantially the same form as Exhibit "D" attached hereto and made a part hereof) evidencing that the Title Requirements and Airspace Conditions precedent have been satisfied or waived and setting forth the Lease Commencement Date. 8. Zoning Development of Land and Pre - Construction Activity. 8.1. Development Rights. Landlord hereby approves the Development Rights of the Land (and accordingly the construction of all improvements required in connection with such development) to the maximum densities and uses described in paragraph 8.1.1 and 8.1.2 below: 8.1.1. Parkin Structure. A four -story mixed -use building containing approximately 332 parking spaces, 19,530 square feet of ground floor retail space and 35,000 square feet of office space to be built on the Land and in the Airspace. The four -story building shall be constructed to support two additional levels of parking. 8.1.2. New MRP Building. A one story building with a approximately 311,500 square feet of retail space. 8.2. Plans and Schedules. During the pre- construction period, Tenant shall diligently pursue the preparation of plans, drawings, and specifications (collectively, "Plans ") necessary for the construction of the Project. Landlord shall fully cooperate with Tenant to facilitate the preparation of the Plans and submittal thereof to obtain the Permits to allow the construction of the Project to begin in accordance with the Development Code and other applicable law. Landlord -12- and Tenant agree to develop a proj ect schedule that takes into account the agreement between Tenant and its general contractor, the requirements of the Construction Lender, the MRP Agreement, any commercially reasonable insurance or surety requirements and any items necessary for title insurance. Any construction schedule which exceeds twelve months must receive the Landlord's written approval, which approval shall not be unreasonably withheld or delayed. 8.3. Landlord Approval. Landlord shall participate in design meetings as an observer to allow sufficient familiarity with the Plans to facilitate the following review schedule: 83.1. Schematics and Preliminary Specifications. Schematic drawings and preliminary specifications for the Project shall be provided to Landlord for its review and approval. Landlord will complete its review of the same within seven business days after submittal to the Landlord. 8.3.2. Design Development Drawings. Design development drawings for the Project shall be provided to Landlord for its review. Landlord will complete its review of the same within seven business days after submittal to the landlord. 8.3.3. Conform with AIA and BOMA Method. Design development and schematic drawings shall conform with the scope of work for such drawings as established by the standards of the American Institute of Architects and all area computations shall be made in accordance with the BOMA Method. 8.3.4. Approval for Subsequent Material Changes. Landlord's approval shall not be required for any further drawings, plans or specifications for construction of the Project or any modification, replacement, alteration, or addition thereto, unless there is a material change in the Plans previously reviewed by Landlord. Any material changes shall be reviewed by Landlord within 10 working days after submittal to the Landlord. "Material Changes" shall mean any changes to the Plans which alter the cost of the Project by more than five percent or which alter the intended use of the Project. 8.3.5. Procedure for Approvals. Approvals by Landlord under this Paragraph 8.3 shall not be unreasonably withheld or delayed. Approvals shall be deemed given unless Landlord shall notify Tenant in writing stating the reasons for withholding such approval within ten business days of the written request therefor (except where the use of the Project is being changed, in which case the written approval of the landlord shall be required). Tenant shall, upon receipt of Landlord's reasonable objections, modify the Plans submitted, taking into account Landlord's objections, and resubmit such revised Plans for approval by Landlord in accordance with this Paragraph 8.3. 8.4. Permits. All Permits shall be obtained at the sole cost and expense of Tenant; provided, however, Landlord agrees to fully cooperate, at no cost or expense to Tenant, to apply for and obtain all such Permits. Landlord's obligation to cooperate shall include the obligation to -13- consent to, except as hereinafter provided, and take the appropriate actions to assist Tenant to fulfill any conditions that any other governmental authority may impose upon the issuance of the Permit for the Project. If Tenant does not obtain all Permits required for Commencement of Construction within six months of the Effective Date, then either party shall have the option to terminate this Lease (the six month time period shall be extended for any delays caused by Landlord's lack of cooperation as required under this Paragraph 8.4) in which case this Lease shall be of no further force or effect and the parties hereto shall be released of all liability and obligations hereunder except for those that are expressly stated to survive the tennination hereof Landlord agrees that the impact fees and permit fees applicable to the Project to be paid by Tenant to Landlord shall be those impact fees and permit fees as are in effect on the Effective Date and Landlord agrees to waive any increases in such impact fees and permit fees that occur after the Effective Date. 8.5. Change After Receipt of Permits. If Landlord initiates a change in the Plans after Tenant has received the Permits, Landlord shall reimburse Tenant for any costs associated with modifying the Plans, obtaining additional Permits and any other costs associated with delays in the Project or otherwise caused by Landlord's change in the Plans. 8.6. As -Built Drawings. Upon completion of the Parking Structure, Tenant shall deliver to Landlord one copy of complete as -built drawings of the Parking Structure and an as -built survey showing the location of the Parking Structure and all underground improvements. 8.7. Designation of Landlord Representative. Landlord agrees to designate, in writing, a person or persons who shall have the power, authority and right, on behalf of Landlord, in its capacity as Landlord hereunder, to: 8.7.1. Approve Documents. Review and approve all documents, plans, applications, and requests required or allowed by Tenant to be submitted to Landlord pursuant to this Lease. 8.7.2. Consent to Actions. Consent to all actions, events, and undertakings by Tenant for which consent is required by Landlord; and 8.7.3. Make Appointments. Make all appointments of persons, appraisers, arbitrators or other individuals or entities required to be appointed or designated by Landlord in this Lease. 8.7.4. Change of Representative. Landlord may change such designee at any time upon written notice to Tenant. 9. Construction of Project. 9.1. Conditions Precedent to Commencement of Construction. Tenant shall not be obligated to commence construction of the Project until the following are satisfied: -14- 9.1.1. Unavoidable Delays. Tenant has not experienced any Unavoidable Delay prior to the Commencement of Construction; 9.1.2. Article 7 of MRP Agreement. The conditions provided for in Article 7 of the MRP Agreement are satisfied; 9.1.3. Title Requirements of Paragraph 7.5. The Title Requirements provided for in Paragraph 7.5 of this Lease have been satisfied; 9.1.4. Environmental Conditions of Paragraph 7.2. The requirements of Paragraph 7.2 of this Lease regarding environmental conditions have been satisfied; 9.1.5. Representations and Warranties of Landlord. The representations and warranties of Landlord made herein are true and correct; 9.1.6. Permits. Tenant has been issued all Permits; 9.1.7. Tenant's Financing. Tenant has obtained abinding loan commitment from a Construction Lender and there are no conditions that would prevent the Lender from funding the loan in accordance with the loan commitment issued by the Construction Lender; 9.1.8. Title Insurance. Tenant and Construction Lender are able to obtain title insurance acceptable to Tenant and Construction Lender and Landlord has complied with all the requirements contained in the title insurance commitments issued for purposes of insuring Tenant's leasehold interest in the Project and the Construction Lender's leasehold mortgage on the Project. 9.2. Commencement of Construction. Within 90 days of the Permit Date, Tenant shall, at its sole cost and expense, take such steps as are necessary to cause Commencement of Construction of the Project in accordance with the terms hereof. As used herein, "Commencement of Construction" means the filing of the notice of commencement by Tenant or Tenant's authorized representative for the construction of the Project. 9.2.1. Delay of Commencement of Construction. If within ninety days of the Permit Date, Tenant has not commenced construction of the Project because items indicated in Paragraph 9.1 have not been satisfied, either party may terminate this Lease with prior written notice to the other party and this Lease shall be of no further force or effect and the parties hereto shall be released of all liability and obligations hereunder except for those that are expressly stated to survive the termination hereof. Landlord, however, may not terminate this Lease if Tenant has taken good faith steps toward curing a condition indicated in Paragraph 9.1 which can not be cured within 90 days or if the delay is caused by the failure of a tenant of the Old MRP Building to vacate its premises at the Old MRP Building. Any delay pursuant to this Paragraph 9.2 shall cause the construction schedules developed by Tenant and Landlord to be adjusted accordingly. -15- 9.3. Performance. After Commencement of Construction, Tenant shall diligently pursue the construction of the Project in accordance with the construction schedule. At all times during the Construction Period, Landlord shall use its reasonable efforts to provide all review and approvals necessary or appropriate to avoid delay in the diligent prosecution of the work for the construction of the Project. The construction schedule shall be developed by the Tenant and its general contractor, and submitted to Landlord pursuant to Paragraph 8.2. 9.4. Completion of Construction. The completion of construction of the Project shall occur upon issuance of a certificate of completion for the Parking Structure ( "Completion of Construction "). 9.5. Construction Period Indemnification and Security. During the Construction Period, Tenant shall indemnify, protect, defend, and hold harmless Landlord from and against all claims and liabilities arising by virtue of or relating to construction of the Project. If Tenant is required to defend any action or proceeding pursuant to this paragraph to which action or proceeding Landlord is made a party, Landlord shall also be entitled to appear, defend, or otherwise take part in the matter involved, at its election, by counsel of its own choosing, and to the extent Landlord is indemnified under this Paragraph, Tenant shall bear the cost of Landlord's defense, including reasonable attorneys' fees; provided, however, Tenant shall be responsible for Landlord's attorneys' fees only if a single legal counsel (or a single firm of legal counsel) cannot represent both Landlord and Tenant without there arising an actual or potential conflict of interest. Tenant shall cause its general contractor to provide a payment and performance bond with a good and sufficient surety, naming Landlord, Tenant and Construction Lender as joint obligees in a commercially acceptable form. 9.6. Subsurface Conditions. The Landlord makes no warranty as to soil and subsurface conditions. Tenant shall not be entitled to any adjustment of Rent or any applicable time fraine or deadline under this Lease in the event of any abnormal subsurface conditions. If, however, the subsurface conditions are so unusual that they could not have reasonably been anticipated, the time periods for commencement of construction shall be extended by the reasonable time necessary to accommodate the redesign and lengthened construction schedules resulting from such event. 9.7. Proj ect Amenities. Tenant shall expend not less than one and one -half percent (1.5 %) of the cumulative hard construction costs incurred by Tenant in connection with the construction of the Parking Structure for acquisition or construction of amenities for the public areas of the Project. The term "amenities" as utilized in the preceding sentence shall include, but not be limited to, landscaping, plazas, fountains, tile, courtyards, terraces, walkways, roof gardens, passive and active recreational areas, murals, special graphic presentations, entertainment areas, gazebos, water features and facilities, and works of art. Tenant and Landlord anticipate that structural elements of the Project (including the inclusion of the New MRP Building in the facade of the Project), as presently designed, will satisfy all of the Project amenities requirement of this Subparagraph 9.7. -16- 9.8. Holiday Season Construction. Tenant shall endeavor not to engage in construction activities between Thanksgiving Day and December 26 of any year that materially impact the neighboring retail shops by severely impeding traffic flows on 73rd Street, 58' Avenue or 58"' Court. Any delays experienced by Tenant due to compliance with this Paragraph shall accordingly adjust the construction schedules developed by Tenant and Landlord. 10. Tax Treatment. 10.1. Tax Benefits. Landlord and Tenant agree that the maximum federal and state tax benefits arising from the ownership of the Parking Structure shall inure to the benefit of Tenant. The foregoing tax benefits, shall include, but not be limited to, all rights to depreciation and tax credits available under federal and state income tax laws. Landlord shall cooperate with Tenant to obtain any tax rulings which may be necessary or desirable (from the Internal Revenue Service, Florida Department of Revenue, or other authority having jurisdiction) so that Tenant can obtain the tax benefits contemplated by this Paragraph 10. 10.2. Tax Protests. Tenant shall have the right to protest any ad valorem property taxes on the Project. If there shall be any tax certiorari proceedings or tax protest proceeding with respect to the Project, Tenant may pursue such appeals and take related action which Tenant deems appropriate in connection therewith. Landlord shall cooperate with Tenant in connection with such proceedings and appeals and collection of a refund of real or personal property taxes paid. Tenant owns and holds all right, title and interest in and to such tax assessment appeals and refunds, and all amounts payable in connection therewith shall be paid directly to Tenant by the applicable authorities. If such refund or any part thereof is received by Landlord, Landlord shall promptly pay such amount to Tenant. Any refund received by Tenant shall be distributed as follows: first, to reimburse Tenant for all costs incurred in connection with the appeal or proceeding; second, with respect to refunds payable to Subtenants of the Parking Structure pursuant to Subtenant leases, to such Subtenants in accordance with the terms of e -ch Subtenant leases; and third, to Tenant (any such refund received by Tenant shall not be Gross Income). 11. Leasehold Mortgage. [Article 11 to be reviewed by Construction Lender's Counsel] 11.1. Tenant Right to Encumber Leasehold. Subject to the provisions of this Paragraph 11, Tenant shall have the right at any time and from time to time to encumber the leasehold estate created by this Lease by a Leasehold Mortgage (as defined below), deed of trust or other security instrument, including, without limitation, an assignment of the rents, issues and profits from the Parking Structure to secure repayment of a loan or loans and associated obligations made to Tenant by a Lender (as defined below) for the financing of the construction or development of the Parking Structure made pursuant to the terms of this Lease or for the long -term financing or refinancing of any such Parking Structure. Tenant shall deliver to Landlord promptly after execution by Landlord a true and verified copy of any Leasehold Mortgage and any amendment, modification or extension thereof, together with the name and address of the owner and holder thereof. Landlord -17- shall not encumber or attempt to encumber the Project as security for any indebtedness of Landlord with respect to any other property now or hereinafter owned by Landlord, and any such attempt shall be null and void and also constitute a default hereunder. Any construction financing obtained for purposes of building the Parking Structure shall be replaced by permanent financing within fifteen months of Tenant obtaining a certificate of completion for the Parking Structure. Any financing secured by the Project shall be paid off on or before the 481 year of this Lease and no financing shall have an amortization schedule that would require payments after the 48" year of this Lease. 11.2. Lender Leasehold Mortgage. "Lender" shall mean (whether foreign or domestic) a commercial bank, national bank or savings and loan association, savings bank, trust company, finance company or insurance company or any pension, retirement or welfare trust or fund, or pension advisor or investment advisor investing funds for any such trust or fund or any limited partnerships, real estate investment trust or other entity investing in commercial mortgage loans or any life insurance company or any other similar institution in the business of malting commercial mortgage loans or securitized mortgage financing (or trustees for any such investors) or a subsidiary or Affiliate of any such institution or any agent, designee or nominee of a lender which is wholly owned or any other entity commonly recognized by the lending community as a lender or any group or combination of the foregoing. "Leasehold Mortgage" shall mean any one or more mortgages, deeds of trust, deeds to secure debt, loan deeds, trust indentures, security agreements, assignment of rents, issues and profits or any similar security or title retention device, which shall, from time to time, create a lien or encumbrance upon the property, interest or rights of a party in its respective property and which shall be security for one or more notes, bonds or other evidences of indebtedness issued by a party. 11.3. Lender's Rights is Upon Tenant Default. During the continuance of any Leasehold Mortgage and until such time as the lien of any Leasehold Mortgage has been extinguished, the following shall apply: 11.3.1. General. Landlord shall not agree to any termination nor accept any surrender or cancellation of this Lease encumbered by the Leasehold Mortgage (except upon the expiration of the term of this Lease) nor shall Landlord consent to any amendment, modification or mortgaging or other hypothecation of this Lease without the prior written consent of Lender; 11.3.2. Landlord Notice to Lender. Notwithstanding any Event of Default by Tenant in the performance or observance of any covenant, condition or agreement of this Lease, Landlord shall have no right to terminate this Lease even though an Event of Default under this Lease shall have occurred and be continuing, or exercise its other remedies in connection with this Lease unless and until Landlord shall have given the Lender written notice of such Event of Default and Lender shall have failed either to remedy such default in accordance with Paragraph 11. 3.4 below, to acquire Tenant's leasehold estate created hereby or to commence foreclosure or other appropriate proceedings in the nature thereof, all as set forth in, and within the time specified by this Paragraph 11; 11.3.3. Lender's Right to Cure. Subj ect to the other provisions of this Paragraph 11.3, any Lender shall, upon the occurrence of an Event of Default by Tenant, have the right, but not the obligation, to pay the Rent and other payments due hereunder as such become due (including any interest accrued thereon), to provide any insurance, to pay any taxes (including any penalties) and make any other payments, to make any repairs, to continue to construct and complete the Project, and do any other act or thing required of Tenant hereunder, and to do any act or thing which may be necessary and proper to be done in the performance and observance of the covenants, conditions and agreements, including without limitation any of the same as may be done in order to prevent the termination of this Lease or the exercise by Landlord of its other remedies in connection with this Lease. All payments so made and all things so done and performed by Lender, if done timely and in accordance with the other provisions of this Paragraph 11.3, shall be effective to prevent a termination of this Lease or the exercise by Landlord of its other remedies in connection with this Lease as the same would have been if made, done and performed by Tenant instead of by Lender. Any Lender exercising its rights hereunder to cure or remedy any breach or default shall be entitled to add the cost thereof to the Leasehold Mortgage debt and the lien of its Leasehold Mortgage; 11.3.4. Time Period and Manner of Curing. Should any Event of Default of Tenant under this Lease occur, Lender shall have 90 days after receipt of written notice from Landlord setting forth the nature of such Event of Default, to cure same in the event of a monetary default or to commence and thereafter proceed expeditiously to cure in the event of a non monetary default. If the Event of Default is such that possession of the Parking Structure may be reasonably necessary to cure such default (payment of Rent or other monetary obligation not being such default) or if the default is of the type that cannot reasonably be cured by Lender, Lender shall, if it wishes to preserve its rights pursuant to this Paragraph 11, within such 90 day period, either commence and diligently prosecute a foreclosure action or such other proceeding or take whatever action to acquire Tenant's leasehold interest as may be necessary to enable Lender to obtain such possession and acquire title thereto. Landlord shall not terminate this Lease or otherwise exercise its remedies if the Event of Default of Tenant has been cured in the case of monetary defaults or if Lender is otherwise proceeding as provided herein in the event of non monetary defaults. Landlord's forbearance in taking action based upon the Event of Default of Tenant and in allowing Lender the opportunity to cure same (or, if the default cannot be cured by Lender), to acquire Tenant's leasehold interest in lieu of such cure is expressly dependent upon (a) Lender having fully cured any default in the payment of any Rent and other monetary obligations of Tenant under this Lease within such initial 90 day period and thereafter (if Tenant fails to do so) continuing to pay currently such Rent and other monetary obligations as and when the same are due, and (b) if possession is required in order to cure (it being agreed that no monetary Event of Default shall require possession in order to cure same), Lender shall have acquired Tenant's leasehold_ estate created hereby or commenced foreclosure or other appropriate proceedings in the nature thereof within such initial 90 day period or prior thereto, and shall be diligently and continuously prosecuting any such proceedings to completion to enable Lender to acquire possession and title to Tenant's leasehold interest. All rights of Landlord to terminate this Lease and to exercise its other remedies in connection with this Lease -19- as the result of the occurrence of any such Event of Default of Tenant shall be subject to and conditioned upon Landlord having first given Lender written notice of such Event of Default and Lender having failed to remedy such default (or, if the default cannot reasonably be cured by Lender, to acquire Tenant's leasehold interest in lieu of such cure) as set forth in and within the time period specified by this Paragraph 11.3.4; 11.3.5. Nonmonetary Event of Default. A nonmonetary Event of Default of Tenant under this Lease which by the nature thereof cannot be cured by Lender without possession or ownership of the Parking Structure shall not be deemed required to be cured until Lender has possession and ownership thereof If, after obtaining possession of the Parking Structure, Lender cannot cure such nonmonetary Event of Default, it shall be waived by Landlord if (a) within 90 days after receiving written notice from Landlord setting forth the nature of such Event of Default, Lender shall have acquired the Project in question or commenced foreclosure or other appropriate proceedings in the nature thereof or otherwise proceed to acquire the same, (b) Lender shall diligently and continuously prosecute any such proceedings to completion and acquisition and _ possession of the Parking Structure (c) Lender shall have fully cured any default in the payment of any Rent and other monetary obligations of Tenant under this Lease within such 90 day period and shall thereafter (if Tenant fails to do so) continue to faithfully and timely pay all Rent and other monetary obligations. 11.3.6. Lender's Acquisition of Leasehold. Upon the acquisition of Tenant's leasehold interest and the taking of possession of the Proj ect by Lender under the provisions of this Paragraph, Lender shall perform all of the obligations of the Tenant hereunder as and when the same become due or required and, in the case of those defaults reasonably capable of cure by Lender, will have 90 days to cure (or if the Event of Default cannot be reasonably cured within 90 days, then such additional time as may reasonably be necessary to cure the same provided Lender has commenced to cure the same within such 90 clay period) those Events of Default which have already occurred including, but not limited to, the commencement of operation of the Project if the Project has not been operating during the proceedings. 11.3.7. Bankruptcy and Similar Proceeding Against Tenant. If the Lender is prohibited by any process or injunction issued by any court or by reason of any action by any court having jurisdiction of any bankruptcy, debtor rehabilitation or insolvency proceedings involving Tenant from commencing or prosecuting foreclosure or other appropriate proceedings in the nature thereof or taking any other action required by subparagraph 11.3.4 and 11.3.5 above, the times specified in subparagraphs 11.3.4 and 11.3.5 above for commencing or prosecuting such foreclosure or other proceedings and for taking such other action shall be extended for the period of such prohibition, provided that Lender shall have, within the initial 90 day notice period, fully cured any default in the payment of any Rent or other monetary obligations of Tenant under this Lease and shall (if Tenant fails to do so), continue to pay currently such Rent or other monetary obligations of Tenant as and when the same fall due, and provided that Lender, within 120 days after the filing of such bankruptcy, debtor rehabilitation or insolvency proceedings, shall diligently attempt and continue to attempt to remove any such prohibition; -20- 11.3.8. Method ofNotice. Landlord shall mail to Lender two duplicate copies by certified mail of any and all Events of Default and other notices that relate to noncompliance with the terms of the Agreement which Landlord may from time to time give to or serve upon Tenant pursuant to the provisions of this Lease, and no such notice shall be deemed to have been given until a copy thereof shall have been received by Lender; 11.3.9. Lender Foreclosure of Leasehold Mortgage. Foreclosure of a Leasehold Mortgage or any sale thereunder, whether by judicial proceedings or by virtue of any power of sale contained in the Leasehold Mortgage, or any conveyance of the Parking Structure from Tenant to Lender, its designee or nominee by virtue or in lieu of the foreclosure or other appropriate proceedings in the nature thereof, shall not require the consent of Landlord or, provided Lender has complied with the provisions of Paragraph 11, constitute a breach of any provision of or an Event of Default under this Lease. Upon such foreclosure, sale or conveyance, Landlord shall recognize Lender, or any other foreclosure sale purchaser, as tenant hereunder, provided it complies with the provisions of the terms and conditions of this Lease. 11.3.10. Lease with Lender Upon Termination of Lease by Landlord. Should Landlord terminate this Lease by reason of any uncured Event ofDefault hereunder or should Landlord terminate this Lease without the consent of all Leasehold Mortgagees, Landlord shall give written notification thereof to each Leasehold Mortgagee affected thereby and Landlord shall, upon written request by Lender to Landlord received within 90 days after such termination, execute along with Lender and deliver within 60 days after such request, a new lease of the Parking Structure to Lender for the remainder of the term of this Lease with the same covenants, conditions and agreements as are contained herein; provided, however, that Landlord's execution and delivery of such new lease of the Parking Structure, shall be made without representation or warranty of any kind or nature whatsoever either express or implied including, without limitation, any representation or warranty regarding title to the Project other than those contained in this Lease and in any event without representation or warranty as to the priority of such new lease. Landlord's obligation to enter into such new lease of the Parking Structure with the Lender shall be conditioned upon Lender, on the date the new lease is executed, having paid all Rent or other monetary defaults hereunder or thereunder and having remedied and cured all nonmonetary defaults of Tenant, susceptible to cure by Lender. 11.4. No Waiver of Landlord's Obligations. Nothing contained herein or in any Leasehold Mortgage shall be deemed or construed to relieve Landlord from the full and faithful observance and performance of its covenants, conditions and agreements contained herein, or from any liability for the nonobservance or nonperformance thereof, or to require, allow or provide for the subordination to the lien of such Leasehold Mortgage or to any Lender of any estate, right, title or interest of Landlord in or to the Leased Property or this Lease. 11.5. No Financing Liability. Landlord shall not be required to join in the Leasehold Mortgage or be liable for it in any way. -21- 11.6. PUment of Landlord's Attorney's Fees. Any Lender which seeks the benefit of the terms and provisions of Paragraph 11 shall, as a condition of Landlord's performance thereunder, pay the reasonable attorneys' fees and costs of any outside counsel representing Landlord in connection therewith. 11.7. Estoppel Certificates from Landlord. Upon request of Tenant or any Leasehold Mortgagee or Subtenant, Landlord agrees, within ten (10) days after such request, to give such requesting party an estoppel certificate stating therein that Tenant is not in default, that the Lease is in full force and effect, and that all conditions for effectiveness of the Lease are satisfied and that the Lease has not been modified, or otherwise to specify which of the foregoing is not correct and to what extent. 11.8. Compliance with City Charter. For so long as the City of South Miami shall be the Landlord under this Lease, any mortgages or other security interests granted by Tenant with respect to the Parking Structure shall be in compliance with the Charter and the parties shall cause all appropriate notices to be filed with the office of the City Manager of South Miami to the extent a Lender is unable to either foreclose on Tenant's interest in this Lease or transfer such leasehold interest to a third party because the City of South Miami Commission elects not to approve such transfer, the Landlord shall then purchase the Lender's interest in this Lease. In the case of a conflict between the provisions of this Subparagraph 11.8 and the balance of Paragraph 11, the provisions of this Subparagraph 11.8 shall control. The purchase price therefor shall be determined byappraisal as set forth in Subparagraph 11.8.2 based on the total value of the remaining Lease Tenn and Fee Interest in the Airspace portion of the parking structure referred to as "Fee Interest." 11.8.1 Leasehold Interest. The value of the Leasehold Interest shall represent the income stream that Tenant would have received over the remaining Lease Term from the parking structure excluding the Airspace discounted to a present value. 11.8.2. Appraisal Procedure. The Landlord shall choose one appraiser, the Lender shall choose one appraiser, and those two appraisers shall jointly choose a third appraiser. The three appraisers shall perform appraisals and determine the value of the remaining Leasehold Interest and the Fee Interest, and the average of the three valuation conclusions as set forth in the appraisals shall be the Purchase Price. The appraisal method to be used by the appraisers shall be the current method in use by the appraisal industry for similar Projects at the time the appraisal is conducted. All appraisers chosen pursuant to this Lease shall be members in good standing of the Appraisal Institute or similar then existing organization. 11.8.3. Payment of Appraisers' Fees. Landlord shall pay the fees and costs of the appraiser chosen by Landlord. Lender shall pay the fees and costs of the appraiser chosen by Lender. Landlord and Lender shall each pay one -half of the fees and costs of the third appraiser chosen jointly by them. -22- 12. Events of Default by Tenant. The following events are hereby defined as "Events of Default" by Tenant: 12.1. Failure to Pay. Failure of Tenant to pay any Rent or any other payments of money as herein provided or required when due shall constitute a monetary default of Tenant hereunder. In the event that any Rent or other payment of money is not paid to Landlord on the date the same becomes due and payable, Landlord shall give Tenant written notice and a 45 day period from receipt of such notice to pay same. If Tenant fails to pay the amount due to Landlord, together with all interest due thereon within such 45 day period, then Landlord will be entitled to proceed to exercise any and all remedies provided herein for an Event of Default, subject to the provisions of Paragraph 11. Tenant covenants and agrees to pay to Landlord interest on the amount thereof from the date such payment or installment became due and payable to the date of payment thereof, at the Default Rate. Until Landlord has provided Tenant with written notice pursuant to this subparagraph 12.1 and the time period for cure set forth in this Lease has elapsed without such cure having been effected, the failure of Tenant to perform or comply with the monetary covenants of this Lease shall not be deemed an Event of Default. 12.2. Failure - Performance of Other Covenants. Etc. Failure of Tenant to perform in accordance with or to comply with any of the other covenants, conditions and agreements which are to be performed or complied with by Tenant in this Lease, and the continuance of such failure for a period of 60 days after notice thereof in writing from Landlord to Tenant (which notice shall specify the respects in which Landlord contends that Tenant has failed to perform any such covenants, conditions and agreements), shall constitute an Event of Default; provided, however, if such default cannot with reasonable diligence be cured within 60 days and Tenant within said 60 day period shall have commenced and thereafter shall have continued diligently to prosecute all actions necessary to cure such default then Tenant shall have an additional reasonable time, within which to cure the default provided that if such default shall be due to Tenant's abandonment of the Parking Structure after the Commencement of Construction, then and in such event the additional time within which to cure such abandonment shall not exceed 60 days. Until Landlord has provided Tenant with written notice pursuant to this subparagraph 12.2 and the time periods for cure set forth in this Lease have elapsed without such cure having been effected, the failure of Tenant to perform or comply with the non- monetary covenants, conditions and agreements of this Lease shall not be deemed an Event of Default. 12.3. Bankruptcy. Etc. 12.3.1. Bankruptcy Filing. If an order of relief shall be entered upon any petition filed by or against Tenant, as debtor, seeking relief (or instituting a case) under Chapters 7, 9, 11 or 13 of the Bankruptcy Code of 1978, 11 U.S.C. (Sec. 10 et. seq.) or any successor thereto provided that Tenant is given 90 days after filing to discharge an involuntary bankruptcy action and is unable to do so within the time allowed, provided that the foregoing shall not be an Event of Default hereunder so long as the covenants and obligations on the part of Tenant to be performed hereunder are being performed by Tenant or someone claiming under Tenant; or -23- 12.3.2. Levy or Attachment. If the Project is levied upon or attached by process of law, and such levy or attachment is not discharged within 90 days from such levy or attachment; provided that the foregoing shall not be an Event of Default hereunder so long as the covenants and obligations on the part of Tenant to be performed hereunder are being performed by Tenant or someone claiming under Tenant; 12.3.3. Receiver, Etc. If a receiver or similar type of appointment or court appointee or nominee of any name or character is made for Tenant or its property, and such receiver or appointee or nominee is not discharged within 90 days of such appointment, provided that the foregoing shall not be an Event of Default hereunder so long as the covenants and obligations on the part of Tenant to be performed hereunder are being performed by Tenant or someone claiming under Tenant. 12.4. Remedies for Default by Tenant. If any of the Events of Default by Tenant shall occur, Landlord may, at its option, institute such proceedings as are reasonably necessary to cure such defaults or to compensate Landlord for damages resulting from such defaults, including but not limited to, the right to give to Tenant a notice of termination of this Lease. If such notice is given, except as otherwise provided in Paragraph 1 I hereof, the term of this Lease shall terminate, upon the date specified in such notice from Landlord to Tenant, as fully and completely as if that date were the date herein originally fixed for the expiration of the term of this Lease, and on the date so specified, Tenant shall then quit and peaceably s -irrender to Landlord the Parking Structure. Upon the tenmination of this Lease, as provided in this Paragraph 12.4 and subject to the provisions of Paragraph 11 hereof, all rights and interest of Tenant in and to the Parking Structure hereunder shall cease and terminate and Landlord may, in addition to any other rights and remedies it may have, retain all sums paid to it by Tenant under this Lease and /or exercise any and all rights, whether in law or in equity, that Landlord has against Tenant. 12.5. Events of Default by Landlord. The following events are hereby defined as "Events of Default" by Landlord: 12.5.1. Failure to Pay. Failure of Landlord to pay any payments ofmoney due Tenant as herein provided or required when due shall constitute a monetary default of Landlord hereunder. In the event that any payment of money is not paid to Tenant on the date the same becomes due and payable, Tenant shall give Landlord written notice and a 45 day period from receipt of such notice to pay same. If Landlord fails to pay the amount due to Tenant, together with all interest due thereon within such 45 day period, then Tenant will be entitled to proceed to exercise any and all remedies provided herein for an Event of Default, Landlord covenants and agrees to pay to Tenant interest on the amount thereof from the date such payment or installment became due and payable to the date of payment thereof, at the Default Rate. Until Tenant has provided Landlord with written notice pursuant to this subparagraph 12.5 and the time period for cure set forth in this Lease has elapsed without such cure having been effected, the failure of Landlord to perform or comply with the monetary covenants of this Lease shall not be deemed an Event of Default. -24- 12.5.2. Failure to Perform. Failure of Landlord to perform in accordance with or to comply with any of the other covenants, conditions and agreements which are to be performed or complied with by Landlord in this Lease, and the continuance of such failure for a period of 60 days after notice thereof in writing from Tenant to Landlord (which notice shall specify the respects in which Tenant contends that Landlord has failed to perform any such covenants, conditions and agreements), shall constitute an Event of Default; provided, however, if such default cannot with reasonable diligence be cured within 60 days and Landlord within said 60 day period shall have commenced and thereafter shall have continued diligently to prosecute all actions necessary to cure such default then Landlord shall have an additional reasonable time, within which to cure the default. Until Tenant has provided Landlord with written notice pursuant to this Paragraph 12.5.1 and the time periods for cure set forth in this Lease have elapsed without such cure having been effected, the failure of Landlord to perform or comply with the covenants, conditions and agreements of this Lease shall not be deemed an Event of Default. 12.6. Remedies for Default by Landlord. If any of the Events of Default by Landlord shall occur, Tenant may, at its option, institute such proceedings as are reasonably necessary to cure such defaults or to compensate Tenant for damages resulting from such defaults. 13. Condemnation. 13.1. Taking of Entire Premises. If at any time during the term of this Lease the power of eminent domain shall be exercised by any federal or state sovereign or their proper delegatees, by condemnation proceeding (a "Taking ") to acquire the entire Parking Structure, such Taking shall be deemed to have caused this Lease to terminate and expire on the date of such Taking. Tenant's right to recover a portion of the award for a Taking, as hereinafter provided, is limited to the fair market value of the Parking Structure, and the value of Tenant's interest in the unexpired term of the leasehold estate created pursuant to this Lease and in no event shall Tenant be entitled to compensation for any ownership interest in the Land. For the purpose of this Paragraph 13, the date of Taking shall be deemed to be either the date on which actual possession of the Parking Structure or a portion thereof, as the case may be, is acquired by any lawful power or authority or the date on which title vests therein, whichever is earlier. All Rents and other payments required to be paid by Tenant under this Lease shall be paid up to the date of such Taking. Tenant shall keep, observe and perform all the terms of this Lease up to the date of such Taking. 13.2. Proceeds of Taking. In the event, following any such Taking as aforesaid, this Lease is terminated, or in the event, following a Taking of less than the whole of the Parking Structure, this Lease is terminated as provided for in Paragraph 13.3 herein, the proceeds of any such Taking (whole or partial) shall be distributed as described in Paragraph 13.1. If the values of the respective interests of Landlord and Tenant shall be determined according to the foregoing provisions of this Paragraph 13 in the proceeding pursuant to which the Parking Structure shall have been taken, the values so determined shall be conclusive upon Landlord and Tenant. If such values shall not have been separately determined in such proceeding, such values shall be fixed by -25- agreement between Landlord and Tenant, or if they are unable to agree, by an apportionment hearing within the condemnation proceeding so that the allocation between the parties is fair and equitable. 13.3. Partial Taking; Termination of Lease. If, in the event of a Taking of less than the entire Parking Structure, the remaining portion of the Parking Structure not so taken cannot be adequately restored, repaired or reconstructed so as to constitute a complete architectural unit of substantially the same usefulness, design, construction, and commercial feasibility, as immediately before such Taking, then Tenant shall have the right, to be exercised by written notice to Landlord within one hundred twenty (120) days after the date of Taking, to terminate this Lease on a date to be specified in said notice, which date shall not be earlier than the date of such Taking, in which case Tenant shall pay and shall satisfy all Rents, and other payments due and accrued hereunder up to such date of such termination and shall perform all of the obligations of Tenant hereunder to such date and thereupon this Lease shall cease and terminate, in which event the Tenant's interest under this Lease in the remainder of the Parking Structure not taken shall be sold in accordance with applicable Law and the proceeds of the sale shall be combined with the award given for the partial Taking, with the entire amount then being distributed as if a total Taking had occurred. Landlord shall have the option to purchase Tenant's interest under this Lease in the remainder of the Parking Structure at its fair market value for a period of sixty (60) days after the determination of fair market value, which value shall be determined within one hundred and fifty (15 0) days from the date the Lease was terminated. The fair market value specified in the preceding sentence shall be limited to the fair market value of the Parking Structure and the value of Tenant's interest in the unexpired term of the leasehold estate created pursuant to this Lease only and in no event shall such value include any remaining ownership interest in the Land. If Landlord fails to purchase, the remainder may be sold. 13.4. Partial Taking; Continuation of Lease. Ifthe Lease is not terminated as herein above provided, then this Lease shall terminate as to the portion of the Parking Structure taken in such condemnation proceedings; and, as to that portion of the Parking Structure not taken Tenant shall proceed at its own cost and expense either to make an adequate restoration, repair or reconstruction of the Parking Structure not taken. In such event, Tenant's share of the award, as determined in accordance with Paragraph 13.1 herein, shall be payable to Tenant's Leasehold Mortgagee for application by said Leasehold Mortgagee to Tenant's reconstruction, repair or rebuilding. If the part of the award so paid to Tenant is insufficient to pay for such restoration, repair or reconstruction, Tenant shall pay the remaining cost thereof, and shall fully pay for all such restoration, repair and reconstruct ion, and complete the same free from mechanics' or materialmen's liens and shall at all times save Landlord free and harmless from any and all such liens. 13.5. Temporary Taking. If the whole or any part of the Parking Structure or of Tenant's interest under this Lease be taken or condemned by any competent authority for its or their temporary use or occupancy not exceeding one year, this Lease shall not tenminate by reason thereof and Tenant shall continue to pay, in the manner and at the times herein specified, the full amounts of the rents, revenues and all other charges payable by Tenant hereunder, and, except only to the extent that Tenant may be prevented from so doing pursuant to the terms of the order of the -26- condemning authority, to perform and observe all of the other terms, covenants, conditions and all obligations hereof upon the part of Tenant to be performed and observed, as though such Taking had not occurred. In the event of any such temporary Taking, Tenant shall be entitled to receive the entire amount of any award made for such Taking (attributable to the period within the term of the Lease), whether paid by way of damages, rent or otherwise. Tenant covenants that, upon the termination of any such period of temporary Taking, prior to the expiration of the term of this Lease, it will, at its sole cost and expense, restore the Parking Structure, as nearly as may be reasonably possible, to the condition in which the same was immediately prior to such Taking. 13.6. Additional Takings. In case of a second, or any additional partial Taking or Takings from time to time, the provisions hereinabove contained shall apply to each such partial Taking. In the event any federal or state sovereign or their proper delegatees with the power of eminent domain appropriates or condemns all or a portion of the Parking Structure and Landlord is a beneficiary of such Taking, the award shall be divided in accordance with the provisions of Paragraph 13.8. In that event, in accordance with the provisions hereof, Tenant shall restore, repair, or reconstruct any portion of the Parking Structure not taken; provided that if the award so paid to Tenant shall be insufficient to fully pay for such restoration, repair or reconstruction, Tenant shall have the option of: 13.6.1. Making Repa`xs. Repairing or reconstructing the remaining portion of the Parking Structure at its expense, in which event the provisions of Paragraph 13.4 herein shall control, or 13.6.2. Terminatin Lease. ease. Terminating the Lease in which event the provisions of Paragraph 13.3 herein shall control. 13.7. Inverse Condemnation or other Damages. In the event of damage to the value of the Parking Structure by reason of change of grade, access rights, street alignments or any other governmental or quasi- governmental act (not involving Landlord) which constitutes an inverse condemnation of any portion of the Parking Structure creating a right to full compensation therefor, then Landlord and Tenant shall each be entitled to claim and receive from the net payment or award made on account thereof, the compensation for their respective estates and interests as set forth in Paragraph 13.1. 13.8. Involuntary Conversion. In the event any Taking or other like proceeding or threat or imminence thereof shall occur as provided for hereinabove or otherwise, Landlord and Tenant agree to cooperate with each other (especially in the event of a Taking under Paragraph 13.8 in order to provide proper evidence of communication of the proceeding or threat or imminence thereof (including evidence of like Takings under Paragraph 13.7, to the Internal Revenue Service for purposes of determining whether property has been voluntarily converted within the meaning of the Internal Revenue Code. -27- 13.9. Payment ofFees and Costs. All fees and costs incurred in connection with any condeimnation proceeding described in this Paragraph 13 shall be paid in accordance with the law governing same, as determined by the court or by arbitration, if appropriate. 14. Use and Care. 14.1. Use. Tenant shall use the Parking Structure for general office use, retail use and as a rental parking facility only. Tenant shall not use or permit the use of the Parking Structure for any purpose except as permitted herein unless Landlord gives its advance written consent. Tenant shall be permitted to use the sidewalks adjacent to the Parking Structure or any other area outside the Project for the solicitation of business to the extent permitted by applicable municipal, county, state or federal codes and regulations, and shall be permitted to use any sound broadcasting or amplifying device which can be heard outside of the Project to the extent permitted by applicable municipal, county, state or federal codes and regulations 14.2. Operating Standards. Tenant shall (i) maintain the Parking Structure in a clean, orderly and sanitary condition; (ii) not permit undue accumulation of garbage, trash, rubbish or other refuse in the Parking Structure; (iii) keep such refuse in proper containers inside the Parking Structure until normal pickup; and (iv) maintain and repair the Parking Structure and make all necessary repairs thereto. 14.3. Use Restrictions. Tenant shall not commit waste, perform acts or carry on any practices which are or may be a nuisance or injurious to other tenants or visitors of the Project. 14.4. Applicable Law. At all times, Tenant shall fully and promptly comply with all laws, local ordinances, orders and regulations of any lawful authority having jurisdiction over the Parking Structure, including without limitation, those relating to the environment, cleanliness, safety, occupation, and use of the Parking Structure. Notwithstanding the preceding sentence, Tenant shall not be obligated to perform, or be responsible for the cost of, any alterations or modifications of the Parking Structure necessary for it to comply with any future local, state, and/or federal laws. 14.5. Environmental. Tenant shall not cause or permit any Hazardous Material to be brought upon, kept or used in or about the Parking Structure by Tenant, its agents, employees, contractors or invitees, other than such Hazardous Materials as may be necessary -or useful to Tenant's business and will be used, kept and stored in a manner that complies with all laws regulating any such Hazardous Material so brought upon or used or kept in or about the Parking Structure. As used in this Lease, the term "Hazardous Material" means any hazardous or toxic substance, material or waste which is or becomes regulated by any local governmental authority, the State of Florida, or the United States. -28- 15. Repair and Maintenance. 15.1. Landlord's Responsibility. During the Lease Term, Landlord shall have no responsibility to maintain the Parking Structure, except for the repair, maintenance and replacement of the Landlord parking spaces located on the Second Level Parking Deck and ordinary municipal services and repairs provided to other commercial buildings in the City of South Miami. 15.2. Tenant's Responsibilities. During the Lease Term and with the exception of the Landlord parking spaces located on the Second Level Parking Deck, Tenant shall repair and maintain the Parking Structure. 16. Loss of Property. Landlord shall not be liable for any loss of any property of Tenant from the Premises or for any damages to any property of Tenant, unless due to the wilful misconduct or gross negligence of Landlord or any of its employees, agents, or contractors. 17. Renovation. 17.1. Tenant's Rights. Tenant shall have the right, with Landlord's prior written approval, at any time and from time to time during the term of this Lease or any renewal thereof, at its sole cost and expense, to modify, remodel, expand, rebuild, alter and/or reconstruct the Parking Structure and to raze the Parking Structure provided any such razing shall be preliminary to and in connection with the rebuilding of a new Parking Structure provided further that: 17.1.1. Submission of Plans and Specifications. The method, schedule, plans and specifications for such razing and rebuilding of a new Parking Structure or Parking Structures are submitted to Landlord for its approval at least sixty (60) days prior to commencement; and 17.1.2. Tenant to Obtain Approvals and Permits Tenant obtains all approvals, Permits and authorizations required under applicable Ordinances and Laws. Landlord agrees that its approval of the method, schedules, plans and specifications will not be arbitrarily or unreasonably withheld, conditioned or delayed. Landlord accepts no liability and waives no rights by reason of its approval of the method, schedule, plans and specifications for any such rebuilding of the Parking Structure. None of the foregoing provisions are intended to subject to Landlord's approval (i) any modifications, construction, replacements, or repair in the nature of "tenant work," as such term is customarily used, (ii) emergency repairs or (iii) any normal and periodic maintenance, operation, and repair of the Parking Structure. 17.2. Landlord's Cooperation. Landlord hereby agrees, within thirty (30) days after receipt of written notice from Tenant, and, subject to any limitations of its authority under Florida Statutes, the Code and general law and subject to Paragraph 17.1 and other provisions of this Lease, that it will issue Tenant a written determination either consenting to or rejecting Tenant's proposal. Upon receipt of Landlord's consent, Landlord shall execute and deliver to Tenant any and all suitable applications or other authorizations required by any governmental or other body claiming -29- jurisdiction in connection with any work which Tenant may do in accordance with this Lease. Any charges or expenses incurred pursuant to this Paragraph 17.2 for such applications for Permits, licenses, easements or other authorizations shall be borne solely by Tenant. 18. Access to Premises. Upon providing Tenant with at least one business day's prior written notice, Landlord, its agents and representatives, may, subject to compliance with Tenant's security procedures, enter the Parking Structure for the purposes of physical inspection of the Project and to exhibit the Parking Structure to prospective purchasers. Without such prior notice, Landlord, its agents and representatives, may enter the Parking Structure for emergency purposes only. This Paragraph 18 applies only to Landlord in its proprietary capacity as Landlord under this Lease and shall in no way apply to the police power of the City of South Miami and the provisions of normal municipal services by the City of South Miami, including, but not limited to, the collection of parking revenues and issuance of parking fines on the Second Level Parking Deck. 19. Operation and Management of Improvements. 19.1. Control of Parking Structure. Landlord hereby agrees that, subject to any limitations imposed by the terms of this Lease, Tenant shall be free to perform and exercise its rights under this Lease and shall have exclusive control and authority to direct, operate, lease and manage the Parking Structure, provided, however, that Landlord shall retain the right to disapprove and require the cessation of any conduct or activity that is illegal, immoral, or constitutes a public nuisance. Tenant covenants and agrees to continuously operate the Parking Structure consistent with prudent business practices to ensure that the Gross Income generated by the Parking Structure is comparable to that generated in similar facilities in similar locations. 19.2. Non- Interference. Landlord and Tenant hereby mutually agree not to interfere with the free flow of pedestrian or vehicular traffic to and from the Parking Structure and the surrounding area_ They further agree that, except for those structures reasonably necessary for security and safety purposes, no fence, or any other structure of any kind (except as may be specifically permitted or maintained under the provisions of this Lease, indicated on approved Construction Plans or otherwise mutually agreed upon in writing) shall be placed, kept, permitted or maintained in such a fashion as to materially or adversely interfere with pedestrian or vehicular traffic to and from the Parking Structure. The foregoing shall not prohibit Tenant from closing the Parking Structure and denying access to the public at such times and in such manner as deemed necessary by Tenant during the development or construction of any portion of the Project, the repair and maintenance of the Parking Structure or in the operation of the Parking Structure. The Tenant will not engage in any activity that hampers the City's ability to provide municipal services. 19.3. Rights to Erect Signs; Revenue Therefrom. 19.3.1. Procedure for Signs. Landlord hereby agrees that Tenant, to the extent permitted by law shall have the exclusive right during the term of the Lease, to place, erect, maintain and operate, or cause, allow and control the placement, erection, maintenance and operation of any -30- signs or advertisements in accordance with Paragraph 19.3.2 below, in or on the Projects Tenant shall be responsible for obtaining any and all Permits and licenses which may be required from time to time by any governmental authority for such signs and advertisements and Landlord agrees to execute any consents necessary or required by any governmental authority as part of Tenant's application for such Permits or licenses. 19.3.2. Allowable Signs. All types of signs and advertising which are in compliance with all applicable laws and ordinances shall be allowed. 19.3.3. Removal of Signs. Tenant shall have the right to remove any signs which, from time to time, may have become obsolete, unfit for use or which are no longer useful, necessary or profitable in the conduct of Tenant's business, or in the occupancy and enjoyment of the Project by Tenant, or any Subtenant. 19.3.4. Definition of Signs. As used in this Lease, "sign(s)" shall be deemed to include any display of characters, letters, illustrations, logos or any ornamentation designed or used as an advertisement or to indicate direction, irrespective of whether the same be temporary or permanent, electrical, illuminated, stationary or otherwise. 19.3.5. Revenue from Signs. Tenant shall be entitled to rent or collect a fee for the display or erection of signs, advertisements, and the use of space for display or erection of signs. 19.4. Landlord's Suns Upon the Project. Landlord shall be allowed to place within the Project informational graphics at locations and in sizes mutually agreed upon by Landlord and Tenant. Landlord shall be responsible for the installation, maintenance, upkeep and ultimate removal and disposal of such graphics. Landlord shall also be responsible for the installation of way finding signage in the vicinity of the Project. 19.5. Night and Weekend Parking. So long as the City of South Miami is the Landlord, the Landlord may request in writing that Tenant provide public parking in the Parking Structure in excess of that provided by the Second Level Parking Deck. Tenant shall provide such additional parking by using all or a portion of the parking spaces of the Parking Structure (other than those parking spaces on the Second Level Parking Deck) for public parking. Tenant is obligated to provide such additional public parking only if the same is allowed by all applicable codes, ordinances and laws, the providing of additional parking spaces by Tenant does not conflict with Tenant's existing parking obligations to Subtenants and others, the Tenant would not otherwise make those parking spaces available to the public at such times as requested by landlord, and the Landlord reimburses Tenant, on a monthly basis, for any operating deficit suffered by Tenant due to the costs incurred by Tenant to provide such additional parking, including, but not limited to, security and insurance costs. Tenant, in its sole discretion, shall determine the parking policies to be applied to any such additional night and weekend parking and Landlord, by prior written notice may set the parking fees for any such additional night and weekend parking. -31 19.6. Indemnification. Tenant and Landlord hereby agree to indemnify and hold each other harmless from and against any liabilities, obligations, damages, penalties, claims, costs, charges and expenses, including reasonable attorney's fees, to the extent that such charges are not paid out of any policies of insurance, which may be imposed upon, incurred by, or asserted against the indemnified party by reason of any act, omission or negligence on the part of the indemnifying party or its agents, contractors, servants, employees, licensees, invitees, partners, joint venturers or third parties, arising out of or occurring on the Parking Structure during the term of this Lease. This Subparagraph 19.6 shall not apply to any loss, damages or charges caused by the indemnified party, its employees or agents. This Subparagraph 19.6 shall survive the termination of the Lease. 20. Surrender of Parking Structure. Upon termination of this Lease, Tenant shall deliver to Landlord a quit -claim deed transferring all of Tenant's rights, title and interest to the Project in form satisfactory to the City of South Miami. The Parking Structure shall be free and clear of all liens, restrictions and encumbrances. Tenant shall remove its personal property and surrender possession of the Parking Structure in its "as is" condition. Tenant shall have no responsibility for making any extraordinary repairs or replacements, or establishing any reserves therefor, nor shall Tenant be required to make any representations or warranties concerning the condition of the Parking Structure upon surrender. Tenant, however, does have the obligation to maintain the Parking Structure in such a way as is commercially reasonable when taking into account maintenance programs at similar parking garages in Miami -Dade County. 21. Destruction. 21.1. Tenant's Duty to Restore. lt; at any time during the term of this Lease, the Parking Structure or any part thereof shall be damaged or destroyed by fire or other casualty covered within the insurance designation of fire and extended coverage as same is customarily written in the State of Florida, Tenant, at its sole cost and expense, shall proceed to repair, alter, restore, replace or rebuild, as expeditiously as possible after receipt of insurance proceeds, the same as nearly as reasonably possible to its value, condition and character which existed immediately prior to such damage or destruction, subject to such changes or alterations as Tenant may elect to make in conformity with the provisions of this Lease and modern construction techniques and methods. Provided Tenant otherwise complies with the terms of this Lease and obtains Landlord's approval, it may construct buildings and improvements which are larger, different in use and represent, in Tenant's opinion, the highest and best use of the Land to the extent allowed by applicable Law and Ordinance. Such repairs, alterations, restoration, replacements or rebuilding, including such changes and alterations as aforementioned and including temporary repairs for the protection of other property pending the completion of any thereof, are sometimes referred to in this Paragraph 21 as the "Work ". 21.2. Interrelationship of Lease Para rphs. Except as otherwise provided in this Paragraph 21, the conditions under which any Work is to be performed and the method of proceeding with and performing the same shall be governed by all the provisions of Paragraph 8 and Paragraph 9. -32- 21.3. Insurance Loss Pas. All policies of insurance required to be maintained by Tenant in accordance with Paragraph 23 shall provide that the loss thereunder shall be payable to Tenant and to any Leasehold Mortgagee under a standard mortgage endorsement. No Leasehold Mortgagee shall be permitted to unreasonably withhold its consent to a release of the net proceeds of any fire or other casualty insurance paid to the Tenant or any Leasehold Mortgagee for any loss which shall occur during the term of this Lease and for such repairing or rebuilding same, provided Tenant complies with reasonable requirements ofthe Leasehold Mortgagee preliminary to the release of said funds. Any proceeds remaining at completion shall be paid to and belong to Tenant. 21.4. Reconstruction Delay. If more than fifty percent (50 %) of the Parldrig Structure has been destroyed, Tenant, agrees to commence reconstruction as expeditiously as possible taking into account all conditions which apply to Tenant during such period. 21.5. Termination by Destruction. Notwithstanding anything to the contrary contained herein, in the event that the Parking Structure or any part thereof shall be damaged or destroyed by fire or other casualty during the last five (5) years of either the initial term of this Lease or any renewal term and the estimated cost for repair and restoration exceeds Five Hundred Thousand Dollars ($500,000.00), then Tenant shall have the right to terminate this Lease and its obligation hereunder by giving written notice to Landlord to such effect within one hundred twenty (120) days after such damage or destruction. In such an event this Lease shall terminate on the date specified in such notice (which shall not be earlier than thirty (30) days following the receipt of such notice or later than the expiration of the then term of this Lease) and the obligations of Tenant under this Lease shall be prorated to the date of termination. Tenant shall have the obligation to raze the Parking Structure and return the Land to a municipal parking lot (with asphalt and striping, but without parking meters, lighting or any other improvements). In such an event all insurance proceeds shall belong to the Leasehold Mortgagee to the extent there remains unpaid principal or interest due under any Leasehold Mortgage. If insurance proceeds exist in excess of the amount to be paid to any Leasehold Mortgagee the proceeds shall be used to raze the Parking Structure and return the Land to a clear and clean condition. Any remaining insurance proceeds shall belong to Tenant. 22. Sale of Leasehold, Subletting, Landlord's Assi nment. 22.1. Right to Transfer Leasehold, During the term of this Lease, Tenant or any Successor Tenant may sell, assign, or otherwise transfer this Lease to such other persons, firms, corporations, partnerships unincorporated associations, joint ventures, estates, trusts, any federal state or municipal government, bureau, department or agency thereof or other entity (Successor Tenants) as Tenant shall select provided that said conveyance of the Tenant's leasehold interest receives the approval of the City Commission as required under the South Miami City Charter. (a) The City shall consider Tenant's request to transfer, sell or assign its leasehold interest and shall not unreasonably withhold its consent provided that the proposed transfer satisfies the following minimum standards: (i) The City Commission has determined in its sole discretion after reviewing the current financial statements provided by the Successor Tenant, that the Successor Tenant has the -33- financial strength, experience and capability to assume the obligations of the Lease Agreement and maintain the level of service required of Tenant under this Lease; (ii) the City Commission is satisfied after its due diligence that the principals of the Successor Tenant have not been convicted of any felony; (iii) there is no litigation, arbitration, governmental claim, investigation or proceeding pending or threatened against the Successor Tenant which would impede its ability to perform under the Lease Agreement; (iv) The Successor Tenant has not violated environmental laws; (v) the Successor Tenant is not a party or subject to any agreement, commitment, contract or obligation which would impede its ability to perform under the Lease Agreement; (vi) with the exception of the liabilities set forth in the Successor Tenant's financial statements, the Successor Tenant does not have material liabilities or obligations of any nature, whether absolute, accrued, asserted or unasserted, contingent or otherwise, whether due or to become due which will materially effect its financial condition; (vii) the Successor Tenant has not violated applicable laws concerning employment and employment practices, terms and conditions of employment, wages and hours, occupational, safety and health, including laws concerning unfair labor practices within the meaning of Section 8 of the National Labor Relations Act and the employment of non-residence under the Immigration Reform and Control Act of 1986; (b) such a sale, assignment or transfer shall be made expressly subject to the terms, covenants, and conditions of this Lease; and (c) there shall be delivered to Landlord a duly executed and recordable copy of such transfer; and such transfer shall not be effective to bind Landlord until notice thereof is given to Landlord, and such notice shall designate the name and address of the Successor Tenant and the post office address of the place to which all notices required by this Lease shall be sent. Such Successor Tenant (and all succeeding and successor transferees) shall succeed to all rights and obligations of Tenant under this Lease, including the right to mortgage, encumber and otherwise assign and sublease subject, however, to all duties and obligations of Tenant in and pertaining to the then unexpired term of this Lease. Subject to the provisions of this Paragraph, upon such transfer by Tenant, or by a Successor Tenant in accordance with the requirements of this Paragraph 22, Tenant (and /or its successive Tenant or Tenants) as transferor in such a transfer shall be released and ,discharged from all of its duties and obligations hereunder which pertain to the then unexpired term of this Lease, including the payment of Percentage Rents which are not then due and payable; it being the intention of this Lease that Tenant then in possession shall be liable for the payment of the Percentage Rents becoming due and payable during the term of its possession of the Parking Structure, and that there shall be no obligation on the part of Tenant (or any transferee) for the payment of any such Percentage Rents, which shall become due and payable subsequent to the termination of their possession of the Parking Structure under the terms of this Lease. Any act required to be performed by Tenant pursuant to the terms of this Lease may be performed by Successor Tenant or Sublessee of Tenant and the performance of such act shall be deemed to be performed by Tenant and shall be acceptable as Tenant's act by Landlord, provided such act is otherwise performed in accordance with the terms of this Lease. 22.1.1. Rights to Sublease. Tenant shall have the right to sublease all or any portion of the retail, office and parking space components of the Parking Structure without any approval of or consent from Landlord provided Tenant remains liable under the Lease for the portion of the Parking Structure being subleased. Landlord agrees that any rights of Landlord hereunder to -34- reenter and take possession of the Parking Structure shall be subordinate to the rights of any such Subtenant to continue peaceably in possession under any and all Subleases, provided that such Subtenant be in conformity with the terms and conditions of its lease. Landlord further agrees that upon the receipt of any request from Tenant, Subtenant, or Leasehold or Subleasehold Mortgagee(s), it will grant such assurances to such Subtenant as may be requested of their continued right to occupy a portion of the retail or office component of the Parking Structure pursuant to the terms of their leases so long as they remain in compliance with the terms of their leases, and provided further that any such leases do not extend beyond the expiration of the term of this Lease. 22.2. Landlord Assign-men . If the interest of Landlord under this Lease is transferred voluntarily to a purchaser or other party ( "Transferee ",), Tenant shall be bound to such Transferee for the balance of the Lease Term remaining, and any extensions or renewals thereof which may be effected in accordance with the terms and provisions hereof, with the same force and effect as if the Transferee were the Landlord under this Lease, and Tenant does hereby agree to attom to the Transferee, as its Landlord, such attornment to be effective and self - operative without the execution of any further instruments upon the Transferee succeeding to the interest of the Landlord under this Lease. The respective rights and obligations of Tenant and the Transferee upon such attornment to the extent of the then remaining balance of the Lease Term and any such extensions and renewals shall be and are the same as those set forth herein. In the event of such transfer of Landlord's interest, Landlord shall be released and relieved from all liability and responsibility thereafter accruing but shall remain liable for all its obligations to Tenant prior to the date of such transfer. 22.3. Compliance with City Charter. For so long as the City of South Miami shall be the Landlord under this Lease, any sale of Tenant's leasehold interest hereunder, subletting or assignment of Tenant's leasehold interest hereunder with respect to the Parking Structure shall be in compliance with the Charter and the parties shall cause all appropriate notices to be filed with the office of the City Manager of South Miami. In the case of a conflict between the provisions of this Subparagraph 22.3 and the balance of Paragraph 22, the provisions of this Subparagraph 22.3 shall control. 22.4. Right of First Refusal. Upon Landlord's exercise of its right to assign the Lease to a third party as provided in Paragraph 22.2, Landlord shall provide written notice of the terms and conditions of the proposed assignment of the Lease as well as the terms and conditions for any proposed sale of the Land ( "Sale Notice "). Tenant shall have fifteen business days in which to deliver written notice ( "Acceptance Notice ") to Landlord of Tenant's intent to purchase the Landlord's interest in the Lease and the Land on the same terms and conditions as referenced in the Sale Notice. If the Tenant delivers the Acceptance Notice to Landlord on a timely basis, Landlord shall convey the Land to Tenant for the price and on the terms contained in the Sale Notice. Unless the Sale Notice provides otherwise, the closing for Tenant's purchase of Landlord's interest in the Lease and Land shall be within 120 days of Landlord's receipt of the Acceptance Notice. If the Tenant fails to deliver the Acceptance Notice to Landlord on a timely basis, the Landlord shall be at liberty to sell and convey the Land for as provided in the Sales Notice. In the event Tenant's -35 - exercises it right to purchase the Land as provided in this Subparagraph 22.4, this Lease shall terminate as of the closing date of Tenant's purchase of the Land and the parties shall have no further liabilities or obligations to each other hereunder. 23. Insurance. 23.1. Acquisition of Insurance Policies. Tenant shall, at its sole cost and expense, procure and maintain, or cause to be procured and maintained, during the entire Lease Term the insurance described in this Paragraph 23 (or its then available equivalent), which insurance shall be subject to Landlord's review and approval (which approval shall not be unreasonably withheld or delayed) and shall name Landlord as an additional insured. Policy limits shall be reviewed annually and may be adjusted if prudent, considering levels of inflation, risk of loss, premium expenses, and other relevant factors. 23.2. Types of Required Insurance. Tenant shall procure and maintain the following: 23.2.1. Commercial General Liability Insurance. After Completion of Construction, commercial general liability insurance covering all claims with respect to injuries or damages to persons or property sustained in, on or about the Parking Structure and the appurtenances thereto, including the sidewalks and alleyways adjacent thereto, which shall contain a "contractual liability" and a cross - liability clause, with limits of liability (which limits shall be adjusted as provided in Paragraph 23.1 above) no less than the following: Commercial General Liability One Million Dollars ($1,000,000) each occurrence 23.2.2. Umbrella Liability Insurance. Umbrella liability insurance in the amount of Three Million Dollars ($3,000,000). 23.2.3. Physical Property Damage Insurance. After Completion of Construction, physical damage insurance covering all real and personal property, excluding property paid for by Subtenants or paid for by Tenant for which Subtenants have reimbursed Tenant, located on or in, or constituting a part of, the Parking Structure in an amount equal to at least one hundred percent (100 %) of the new replacement cost of all such property (or such lesser amount as Landlord may approve in writing). Such insurance shall (a) be provided on an all risk or special form property coverage as may be customary for like properties in the vicinity of the Project from time to time during the term of this Lease and (b) cover explosion of steam and pressure boilers and similar apparatus located in the Parking Structure, subject in each case to deductibles approved by any Leasehold Mortgagees of the Parking Structure. Tenant shall not be required to maintain insurance for either earthquake or war risks; provided, however, if Tenant shall obtain any such coverages, then, for as long as such insurance is maintained by Tenant, Landlord shall be entitled to the benefits of the first sentence of Paragraph 23.3 hereof, and Paragraph 23.3.3. -36- 23.2.4. Builder's Risk Insurance. During construction of the Project, contingent liability and builder's risk insurance upon the entire work on the Parking Structure to the current one hundred percent (100 %) replacement value thereof against "all risks" of physical loss or damage to the property insured. Such insurance shall be provided by Tenant's general contractor. 23.2.5. Business Interruption. After construction of the Project, business interruption insurance in an amount not less six months of revenue for the Parking Structure. 23.3. Terms of Insurance. The policies required under Paragraph 23.2 shall name Landlord as additional insured and Tenant shall provide to Landlord certificates of insurance and copies of policies obtained by Tenant hereunder promptly upon the request of Landlord as and when received by Tenant. Further, all policies of insurance described in Paragraph 23.2 shall: 23.3.1. Primary Policies. Be written as primary policies not contributing with and not in excess of coverage that Landlord may carry. 23.3.2. Notice of Change or Cancellation. Contain an endorsement providing that such insurance may not be materially changed or amended with respect to Landlord except after twenty (20) days prior written notice from insurance company to Landlord, and may not be canceled with respect to Landlord except after thirty (30) days prior written notice from insurance company to Landlord. 23.3.3. Landlord Not Responsible for Notice or Premiums. Expressly provide that Landlord shall not be required to give notice of accidents or claims and that Landlord shall have no liability for premiums. 23.3.4. Insurance Company Rating. Be written by insurance companies having a Best's rating of "B +" or equivalent, if available, which insurance companies shall otherwise be reasonably acceptable to Landlord.. 23.3.5. Mortgage Endorsement. Provide a standard mortgage endorsement as contemplated in Paragraph 21.3. 23.4. Landlord's Acquisition of Insurance. If Tenant at any time during the Term fails to procure or maintain insurance required hereunder or to pay the premiums therefor, Landlord shall have the right to procure the same and to pay any and all premiums thereon, and any amounts paid by Landlord in connection with the acquisition of insurance shall be immediately due and payable as additional Rent, and Tenant shall pay to Landlord upon demand the full amount so paid and expended by Landlord. Any policies of insurance obtained by Landlord covering physical damage to the Premises shall contain a waiver of subrogation against Tenant if and to the extent such waiver is obtainable and if Tenant pays to Landlord on demand the additional costs, if any, incurred in obtaining such waiver. -37- 23.5. Insurance Money and Other Funds Held in Trust. All insurance money received by the Tenant shall be held in trust and shall be applied as follows: First, to any Leasehold Mortgagee as required under the terms of its Mortgage, provided that such Mortgage was of record and secured a loan made or committed to Tenant in compliance with all of the terms and conditions of this Lease prior to the occurrence of such loss; second, for the purpose of defraying the cost of repairing, restoring, replacing, or rebuilding any structure or improvement on or in the Parking Structure as provided in Paragraph 23.6 hereof, and, third, if the damaged or destroyed structure or improvement is not repaired, restored, replaced, or rebuilt as hereinafter provided, said funds shall be disposed of as provided in Paragraph 23.6. Any of said funds not utilized at the end of the Term hereof shall be disposed of as set forth in Paragraph 23.6.1. 23.6. Application of Proceeds of Physical Damage Insurance. In the case of any loss covered by any insurance policies described in Paragraph 23.2.3. (Physical Property Damage Insurance), the application of insurance proceeds from damage or loss to property shall be determined in accordance with Paragraph 21 hereof and, in the event of any such repair, replacement, restoration, or rebuilding, the Tenant shall apply the proceeds of the insurance collected to the cost of such work upon completion in form satisfactory to the licensed architect or engineer in charge of the work. Any amounts payable to Tenant for work or services performed or materials provided as part of any such repair, replacement, restoration, or rebuilding shall not exceed competitive rates for such services or materials and Tenant shall, upon request of Landlord, make available to Landlord and its representatives all books and records of Tenant relating to such work, services, and materials. Upon completion of such repair, replacement, restoration, or rebuilding in accordance with the provisions of this Lease, and the full payment therefor (so no liens, encumbrances, or claims with respect thereto can be asserted on account of such work against the Parking Structure, this Lease, Landlord, or Tenant other than any Mortgage permitted under the terms hereof), any insurance proceeds received by the Tenant or Landlord with respect to the damage or destruction involved, and not used, shall be paid to Tenant. 23.6.1. Distribution of Unutilized Proceeds. Upon the termination of this Lease, including a termination as a consequence of damage or destruction of the Parking Structure, such insurance proceeds received and held by the Tenant or Landlord and not used for repair, replacement, or reconstruction (the "Available Proceeds ") shall be disposed of as follows: (a) First, to the holder of any Leasehold Mortgage pursuant to Paragraph 11 hereof to the extent of the unpaid balance of the Loan, if there is such an unpaid Loan; (b) Second, the balance of the Available Proceeds shall be paid to the Landlord in an amount sufficient to remove any improvements rendered unusable and not repaired and to return the Land to a municipal parking lot (with asphalt and striping, but without parking meters, lighting or any other improvements); and (c) Any remainder shall be paid to Tenant. 23.7. Insurance Appraiser. The determinations required under this Paragraph 23 shall be made by an independent qualified insurance appraiser selected by the parties, whose decision shall not be subject to arbitration. If the parties cannot agree on the insurance appraiser within thirty (30) days after the date of such damage or destruction, then each party shall appoint an insurance appraiser who shall jointly choose a third insurance appraiser (the "Independent Insurance Appraiser "). The written decision of the Independent Insurance Appraiser shall be binding on Tenant and Landlord. 23.8. Waiver of Subro ag tion. Landlord and Tenant hereby release each other from any and all liability or responsibility (to the other or anyone claiming through or under the other by way of subrogation or otherwise) for any loss or damage to real or personal property on the Parking Structure caused by fire or any other insured peril, even if such fire or other casualty shall have been caused by the fault or negligence of the other party or anyone for whom such party may be responsible. Landlord and Tenant shall each procure 'insurance policies with such a waiver of subrogation and with a clause or endorsement to the effect that any such release shall not adversely affect or impair said policies or prejudice the right of the releasor to recover thereunder; provided, however, if policies with such a clause or endorsement shall not be obtainable or shall be obtainable only at a premium over that chargeable without such waiver, the party seeking such policy shall notify the other thereof, and the latter shall have ten (10) days thereafter either (a) to procure such insurance in companies reasonably satisfactory to the other party or (b) to agree to pay such additional premium. If neither (a) nor (b) is done, this Paragraph shall have no effect during such time as such policies shall not be obtainable or the party in whose favor a waiver of subrogation is desired shall refuse to pay the additional premium. If such policies shall at any time be unobtainable, but shall be subsequently obtainable, neither party shall be subsequently liable for a failure to obtain such insurance until a reasonable time after notification thereof by the other party. 23.9. Landlord's Insurance. Landlord shall, at its sole cost and expense, procure and maintain, or cause to be procured and maintained, during the entire Lease Term the insurance covering liability for any damage caused by Landlord, or Landlord's agent, in the Project, which insurance shall be subject to Tenant's review and approval (which approval shall not be unreasonably withheld or delayed). Policy limits shall be reviewed annually and may be adjusted if prudent, considering levels of inflation, risk of loss, premium expenses, and other relevant factors. The policies required under this Subparagraph 23..9 shall name Tenant as additional insured and Landlord shall provide to Tenant certificates of insurance and copies of policies obtained by Landlord hereunder promptly upon the request of Tenant as and when received by Landlord. Further, all policies of insurance described in this Subparagraph 23.9 shall (i) contain an endorsement providing that such insurance may not be materially changed or amended with respect to Tenant except after twenty (20) days prior written notice from insurance company to Tenant, (ii) may not be canceled with respect to Tenant except after thirty (30) days prior written notice from insurance company to Tenant, (iii) expressly provide that Tenant shall not be required to give notice of accidents or claims and that Tenant shall have no liability for premiums and (iv) be written by insurance companies having a Best's rating of "B +" or equivalent, if available, which insurance companies shall otherwise be reasonably acceptable to Tenant. -39- 24. Relation of the Parties. The execution of this Lease or the performance of any act pursuant to the provisions thereof shall not be deemed or construed to have the effect of creating between Landlord and Tenant the relationship of principal or agent, or of partnership or joint venture. 25. Acts of God; Unavoidable Delays. 25.1. Acts of God. Notwithstanding any other provision herein to the contrary, provided such cause is not due to the willful act or neglect of the party asserting its rights under this Paragraph, a party shall not be deemed in default with respect to the performance of any of the terms, covenants and conditions of this Lease if the same should be due to any hurricane, windstorm, tornado, lightning, flood, strike, lock -out, civil commotion, war -like operation, invasion, rebellion, hostilities, military or usurped power, sabotage, governmental regulations or controls, inability to obtain any materials, service or financing, through act of God or other cause beyond the control of such party. 25.2. Unavoidable Delays. Any delay resulting from Unavoidable Delays shall extend the time for completion and performance dates under this Lease. Tenant shall not be liable for loss or damage or deemed to be in default hereof due to any such Unavoidable Delay(s), provided that such Unavoidable Delay is not caused by the fault or negligence of Tenant. 26. Landlord's Covenant of Quiet Enioyment. If Tenant observes and performs all the covenants, terms and conditions hereof, Tenant and Subtenants shall peaceably and quietly hold and enjoy the Project for the Lease Term without interruption by Landlord or any person or persons claiming by, through or under Landlord, subject to the terms and conditions of this Lease. 27. Brokerage. Landlord and Tenant represent and warrant that they have dealt with no broker, agent, or other person in connection with this transaction. Each party agrees to indemnify the other should a broker prevail on a claim for a brokerage commission earned due to the execution of this Lease and the construction of the Project. 28. Time of Essence. Time shall be of the essence with regard to the performance by Tenant and Landlord of all of their respective obligations hereunder. 29. Notices. All notices, demands, consents, and reports provided hereunder shall be in writing and shall be given to the parties at the addresses set forth below or at such other address as any of the parties may hereafter specify by notice given in the same manner: As to Landlord: City of South Miami 6130 Sunset Drive South Miami, Florida 33143 Attn: Charles Scurr, City Manager With copy to: Earl Gallop City Attorney for the City of Miami Nagin Gallop Figueredo 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 As to Tenant: SPG Phase One, Ltd. 7150 S.W. 62nd Avenue Miami, Florida 33143 Attn: Albert S. Elias, President With copy to: Richard J. Razook Thomson Muraro Razook & Hart, P.A. One Southeast Third Avenue, Suite 1700 Miami, Florida 33131 Such notice or other communication, together wish appropriate copies, may be mailed by United States registered or certified mail, return receipt requested, postage prepaid or delivered by hand or by telecopy. If the notice and copy are mailed, then such notice or other communication shall be deemed to have been received by the addressee on the date of actual receipt as evidenced by postal or other receipt. 30. Compliance with Laws and Ordinances. 30.1. Compliance. Throughout the term of this Lease, Tenant, at Tenant's sole cost and expense, and Landlord, at Landlord's sole cost and expense, shall promptly comply with all applicable laws, regulations and ordinances. 30.2. Contest by Tenant. Tenant shall have the right, after prior written notice to Landlord, to contest the validity or application of any law or ordinance by appropriate legal proceedings diligently conducted in good faith, in the name of Tenant without cost or expense to Landlord. If counsel is required, the same shall be selected and paid by Tenant. To the extent that Tenant's compliance shall require the cooperation and participation of Landlord, Landlord agrees to cooperate and participate. Landlord hereby agrees to execute and deliver any appropriate papers, affidavits, forms or other such documents reasonably necessary for Tenant to contest the validity or application of any Law or Ordinance and approved by counsel for Landlord, which approval shall not be unreasonably withheld or delayed. -41- 31. Representations and Warranties. 31.1. Landlord's Representations and Warranties. Landlord hereby represents and warrants to Tenant that: 31.1.1. Authority to Bind. Landlord has full power and authority to enter into this Lease and perform in accordance with its terms and provisions; that the parties signing this Lease on behalf of Landlord have the authority to bind Landlord and to enter into this transaction and Landlord has taken all requisite action and steps to legally authorize it to execute, deliver and perform pursuant to this Lease. 31.1.2. Free of Tenancies. Landlord shall deliver possession of the Land to Tenant free and clear of any and all tenancies, occupancies and violations of laws, regulations and ordinances, except as may be approved by Tenant in writing, and subject only to the rights reserved herein to Landlord. 31.1.3. No Actions Affectin.R Use. There are no existing rules, regulations, citations, ordinances or orders of any municipal, county, state or other governmental agency which adversely affect the use of the Land in a manner inconsistent with this Lease and no such adverse effect or change is threatened, pending or imminent. 31.1.4. No Sewer Impairments. There are no administrative or other proceedings pending, threatened or imminent which would in anyway interfere with, preclude or impair the furnishing of sewer and water treatment services to the Land. 31.1.5. No Moratoria. There are no building, utility, sewer or other moratoria currently in effect, pending, threatened or imminent, which would adversely affect construction of any improvements or the issuance of any Permits with respect to the Land. 31.2. Tenant's Representations and Warranties. Tenant hereby represents and warrants to Landlord that: 31.2.1. Authority to Bind. It has full power and authority to enter into this Lease and perform in accordance with its terms and provisions; that the parties signing this Lease on behalf of Tenant have the authority to bind Tenant and to enter into this transaction and Tenant has taken all requisite action and steps to legally authorize it to execute, deliver and perform pursuant to this Lease. 32. Exculpation. Notwithstanding anything contained to the contrary or any other provision of this Lease, it is specifically agreed and understood that there shall be absolutely no personal liability on the part of Tenant's individual officers, directors, stockholders, partners (general and limited) or co- venturers of Tenant, or any assignee or successor -in- interest of Tenant with respect to any obligations, terms, covenants and conditions of this Lease, and Landlord shall look solely to the equity of Tenant or any such assignee or successor -in- interest in the leasehold estate of Tenant for the satisfaction of each and every remedy of Landlord in the event of any breach by -42- Tenant or by any such assignee or successor -in- interest of any of the obligations, terms, covenants and conditions of this Lease to be performed by Tenant. 33. General Provisions. 33.1. Severability. If any provision of this Lease or the application thereof to any person or circumstances is held invalid, prohibited, or unenforceable for any reason, this Lease shall be ineffective only to such extent and the remaining provisions shall continue to be given full force and effect so far as possible. 33.2. No Waiver. The failure of a party to insist upon strict performance of any term, to claim any interest, or to exercise any power, right or option contained in this Lease, in any one or more instances, shall not be construed to be or constitute in fact a waiver or relinquishment of that party's right to assert and enforce its rights regarding any such term, interest, right, power, or option in any future instance. 33.3. Entire Agreement. This Lease, including all Exhibits referenced herein and to the extent incorporated by reference the MRP Agreement, represents the entire agreement of the parties and is intended as a complete and exclusive statement of the terms thereof. Any oral or written inducements, representations, warranties, agreements or other communications made prior to the execution of this Lease shall be void and ineffective for all purposes. 33.4. Successors and Assigns. This Lease shall be binding upon the successors, assigns, and representatives of the parties hereto. 33.5. Modification and Rescission. This Lease maybe modified or rescinded only by a writing signed by the parties malting specific reference hereto. For so long as the City of South Miami is the Landlord, any modification or rescission of this Lease shall require the approval of the City of South Miami Commission. 33.6. Governing Law. This Lease shall be construed and enforced in accordance with the laws of the State of Florida without regard to its conflicts or choice of law and venue for any proceeding hereunder shall in the Circuit Court for and in Miami -Dade County, Florida. 317. Interpretation. Unless the context of this Lease indicates a contrary intent, words in the singular shall include the plural and vice - versa, and words in the masculine gender shall include the feminine or neuter genders as appropriate. Paragraph headings are for convenience only and shall not in any way affect the interpretation of any provision of this Lease. Florida law: 33.8. Radon Disclosure. The following disclosure is required to be furnished under "Radon is a naturally occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in -43- Florida. Additional information regarding radon and radon testing may be obtained from your county public health center." 33.9. No Discrimination. Tenant will not discriminate against any employee or applicant for employment because of race, religion, color, sex, age, ancestry, marital status, handicap, place of birth, or national origin. The Tenant shall take affirmative action to ensure that applicants are employed and that employees are treated during their employment, without regard to their race, religion, color, sex, age, ancestry, marital status, handicap, place of birth or national origin. Such actions shall include, but not be limited to, the following: employment; upgrading; transfer or demotion; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation and selection for training, including apprenticeship. 33.10. Attorneys' Fees. If any action is brought to enforce this Lease or other document referred to herein, or to rescind the same, or to collect damages for an alleged breach hereof, or for a declaratory judgment hereunder, the prevailing party in such action or arbitration, whether Landlord or Tenant, shall be entitled to an allowance for reasonable attorneys' fees (whether at the pretrial, trial or appellate level), in addition to costs of suit or arbitration. 33.11. Reasonableness of Approvals. Pursuant to this Lease Agreement, the Landlord and the Tenant are required to give approvals to various matters effecting each other's rights. In considering whether to give such approval, the Landlord and Tenant shall act in good faith and in a commercially reasonable manner unless otherwise provided herein. Nothing in this Agreement shall be construed to waive or limit the City's governmental authority as a municipal corporation and political subdivision of the State of Florida. Unless specified otherwise, where approval or consent of the City is required under this Agreement, such consent or approval shall be deemed to refer to the City's consent or approval as a property owner, and such consent or approval shall be contractual in nature and shall not be in lieu of any required governmental approval of City. 33.12. Duplicate Originals. This Lease is fully executed by the parties in duplicate identical original instruments, either of which may be introduced into evidence in any proceeding as conclusive proof of the text thereof. Each party acknowledges receipt of one fully executed Lease. 33.13. Memorandum of Lease. The Landlord and Tenant shall record either this Lease or a memorandum of lease in the Public Records of Miami -Dade County, Florida at such time as requested by and in a form acceptable to the Construction Lender. .. IN WITNESS WHEREFORE, this Lease has been executed and caused to be delivered in Miami -Dade County, Florida, to be effective in all respects as of 2000 ( "Effective Date "). WITNESSED: TENANT: SPG Phase One, Ltd., a Florida limited partnership By The Initial Phase, Inc., its sole general partner By: Albert S. Elias, President Date: City of South Miami, a municipality of Miami -Dade County, Florida By: Charles Scurr, City Manager Date: SWORN TO AND SUBSCRIBED before me this day of February, 2000, by Albert S. Elias, as president of The Initial Phase, Inc., a Florida corporation, on behalf of the corporation. He (a) is personally known to me, or _ (b) has produced as identification. My commission expires: Notary Public- State of Florida Name: -45- [SEAL] SWORN TO AND SUBSCRIBED before me this day of February, 2000, by Charles Scurr, as City Manager of the City of South Miami, Florida, on behalf of the City of South Miami, Florida. He (a) is personally known to me, or (b) has produced as identification. My commission expires: Notary Public - State of Florida Name: .e [SEAL] EXHIBIT A Legal Description of City Land Lot 35, LESS the West 5.0 feet thereof, and Lot 36, LESS the South 40.09 feet thereof, and Lot 48, LESS the South 10.0 feet thereof, and all of Lots 49 and 50, W.A. LARKIN'S SUBDIVISION, according to the Plat thereof, as recorded in Plat Book 3, at Page 198 of the Public Records of Dade County, Florida. Together with: The South 40.09 feet of Lot 36, LESS the West 5.0 feet and Lot 37 LESS the West 5.0 feet and LESS the South 10.0 feet thereof, W.A. LARKIN's SUBDIVISION, according to the Plat thereof as recorded in Plat Book 3, at Page 198 of the Public Records of Dade County, Florida. -47- EXHIBIT B Legal Description of MRP Land EXHIBIT C Title Exceptions for City Land IN GE EXHIBIT D Form of Certificate of Waiver of Title Requirements and Airspace Conditions and Establishment of Lease Commencement Date -50- CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: Mayor and City Commission t From: Charles D. Scurr City Manager REQUEST Date: February 15, 2000 Agenda Item # 4Z 44 First Reading: Lease Agreement with SPG Phase One, Ltd., for a Mixed Use /Joint Development Parking Garage Re: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS; APPROVING A LEASE AGREEMENT WITH SPG PHASE ONE, LTD., FOR CONSTRUCTION AND OPERATION OF A MULTI -USE PARKING GARAGE; PROVIDING FOR TERMS AND CONDITIONS; PROVIDING FOR ORDINANCES IN CONFLICT, SEVERABILITY, AND EFFECTIVE DATE. BACKGROUND & ANALYSIS Project History - The City of South Miami issued the Request for Proposals in June 1997 for the municipal parking lot located at SW 73`d Street and SW 58th Avenue. In September 1997, the City Commission awarded the proposed project for the design, construction, leasing and management of the mixed -use development and parking garage to SPG Phase One (R 198 -97- 10168, Attachment 1). The inita -0 - roject was for a mixed -use parking garage that included the following: • A, Only the City of South Miami Parking Lot, not including the Richman Property; • Park: ♦ Tots 257 ♦ City & Parking — 73 ♦ Code Requ. 'along — 58* (* Includes shared parking credit, does not include Metrorail credit) ♦ Net New Parking Available 100% - 126 Net New Parking Available Nights & Weekends —133 • Mixed Uses ♦ Retail - 15,000 SF ♦ Office - 8,000 SF Residential 0 Units This project has experienced a series of changes, evolutions and delays. To date SPG, has advanced six evolutions of the project for consideration by the City. The first evolution occurred shortly after the initial RFP. SPG expanded the scope of the project to include the property at the corner of 73rd Street and 58th Court. This property, owned by Mark Richman, is referred to as the Richman property. In March 1999, the City Commission approved a Resolution accepting a Proposed Framework for a Lease Agreement that included the Richman property (R 53 -99- 10677, Attachment 2). It is our understanding that the agreement between SPG and Richman was never finalized. On September 7, 1999, a Lease Agreement that no longer included the Richman property was presented to the Commission and approved on first reading ( Attachment 3). At the City's suggestion, SPG & Richman resumed discussions. On October 1St and 14th, SPG presented an enhanced project that once again included the Richman property (Attachments 4 & 5). That project included the following: • Area — The City of South Miami Parking Lot and the Richman Property; • Parking Spaces ♦ Total Spaces — 493 ♦ City Replacement Parking — 73 ♦ Code Required Parking — 95* Net New Parking Available 100% - 325 ♦ Net New Parking Available Nights & Weekends — 350 • Mixed Uses ♦ Retail - 31,300 SF ♦ Office - 8,000 SF ♦ Residential 0 Units On November 11, 1999, SPG advised the City that the project, as proposed, was not financially feasible and that, as soon as the financial implications of the market conditions were fully analyzed, that a modified project would be submitted (Attachment 6). In December 1999, SPG submitted their "final" project. That project, which is the subject of this lease agreement, includes the following: • Area — The City of South Miami Parking Lot and the Richman property; • Parking Spaces Total Spaces — 332 ♦ City Replacement Parking — 73 ♦ Code Required Parking —168* ♦ Net New Parking Available 100% - 91 ♦ Net New Parking Available Nights & Weekends - 203 • Mixed Uses Retail @ 29,530 SF s Office @ 35,000 SF Residential @ 0 Units The geometry of the final project includes the following: • Ground Level — Retail • Second Level— 100% Parking • Third & Fourth Level — 50% Office; 50% Parking • Roof —100% Parking The height of the building is approximately 54 feet. The allowable height in the Hometown District is 56 feet. The project, as expected in a garage facility, will include maximum lot coverage. The developer plans to construct the facility to enable the addition of two additional levels, should they be needed and allowed at some point in the future. Financial Considerations Luis Figueredo of the City Attorney's Office has prepared a memorandum detailing the framework of the Lease agreement (Attachment 7). The financials for the final project have changed as the concept for the project has evolved. The major financial parameters are: • Minimum Rent — The concept of minimum rent was designed to compensate the City for lost revenue from the existing 73 spaces in the City lot. In the final project, minimum rent has been replaced with the provision of "replacement" parking. The second floor of the final project will be metered parking. The City of South Miami will retain 73 metered spaces and derive all revenue from those spaces. The City will determine rates, hours of operation, etc., for those spaces. The City will also continue to enforce (e.g. ticket) on the entire 2"d level and retain its normal revenue from this activity. This financial arrangement is beneficial to the City over the long term in that the minimum rent can now escalate over time as parking rates increase. The initial revenue from parking meters is estimated at approximately $100,000. The final agreement does not include any cash rental payment to the City during construction. In lieu of cash, SPG will provide, to the best of their ability, office space for City use during construction, and the provision of 200 SF of permanent office space on the ground floor of the project. • Percentage Rent — Percentage rent is designed to compensate the City as the owner of the land. The final project includes a two -tier percentage payment. The City will receive 2.5% of adjusted gross revenues up to $1,400,000; and 7.0% of the adjusted gross revenues above $1,400,000. The two -tier payment will be beneficial to the City over the long term as inflation and increased demand for space increase. The initial revenue is estimated at approximately $32,000. • Ad Valorem Taxes & Other Revenues — The project has undergone a number of conceptual approaches to tax revenues, supplemental rent and other revenue. The final project, with an estimated value of $8,000,000, and the City's current ad valorem tax rate of 6.373 mills, will generate approximately $50,000 annually. The City will also receive an estimated $5,000 annually from Occupational License Fees and approximately $50,000 annually from parking meter enforcement. Source Parking Meters Percentage Rent Ad Valorem Taxes Occupational Licenses Parking Enforcement Sum Amount $100,000 30,000 50,000 5,000 50,000 $235,000 The current revenues from the surface lot are approximately $76,000 from parking revenues and $50,000 from parking fines. Hometown Plan and Parking Considerations The Hometown Plan envisions vibrant mixed uses downtown. The "final project" is superior to the original project in terms of a pure hometown plan development. It is a development as envisioned by the Hometown Plan in that it includes three uses: retail, office and parking. The synergy between these three uses is particularly important in that the office use provides patrons for the retail uses during the week and also provides surplus parking for retail uses on nights and weekends. The addition of the office component also adds to the value of the project and the ad valorem and occupational license revenue received by the City. The analysis of the final project in comparison to the original project in terms of parking is more complex. This site has always been contemplated to provide surplus parking for other downtown hometown projects (i.e. Net new parking available 100 %) as well as provide additional parking to support downtown merchants (i.e. Net New Parking Available Nights and Weekends). The "original project of September 1997 included a total of 257 spaces. After deducting the City replacement parking (73 spaces) and code required parking (58), the Net New Parking Available 100% -was 126 spaces and the Net New Spaces Available Nights and Weekends was 133 spaces. As the project evolved, the optimal project from a parking standpoint was the October 1999 project. This project included 493 total spaces, with a net gain of 284 spaces 100% of the time and 316 spaces available on nights and weekends. This project is no longer under consideration because it was withdrawn by SPG in November 1999 after they concluded that, based on market conditions, it was not financially feasible. The "final project" includes a total of 332 spaces. The Net New Parking Available 100 % is 91 spaces and the Net New Parking Available Nights and Weekends is 203 spaces. The project is, therefore, slightly less advantageous from a development perspective and more advantageous from a night and weekend retail parking perspective. Project Total Net 100% Original 257 126 Final 332 91 Net Nights and Weekends 133 203 The implications of approval of this project from the hometown development perspective are: • Small Projects - At some point within the foreseeable future, probably within the next 5 years, surplus parking to support smaller developments will be exhausted. The City will then be required to: (a) not allow additional small developments; (b) provide relief from parking requirements; (c) acquire and /or build additional surface and /or structured parking; or (d) utilize whatever surplus parking, if any, may be available from new mid -size or larger developments. • Medium and Large Projects — Mid -size and large projects will be required to provide all required parking on site. This is physically possible but will require increased lot coverage allowances. The proposed Lease is attached (Attachment 8) Attachments: 1. September 12, 1997 City Commission Resolution (R 198 -97- 10168) authorizing negotiations With SPG 2. March 2, 1999 City Commission Resolution (R 53 -99- 10677) accepting the proposed Framework for the Lease Agreement with SPG 3. September 7, 1999 First Reading of the Ordinance for the Lease Agreement with SPG 4. October 1, 1999 Letter from SPG Counsel with the inclusion of the Richman property 5. October 14, 1999 Letter from SPG Counsel elaborating on the inclusion of the Richman property- 6. November 11, 1999 Letter from SPG Counsel regarding the financial feasibility of the project 7. February 11, 2000 memorandum from Luis Figueredo re: Proposed framework for a new Lease Agreement 8. Proposed Lease Agreement 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS; APPROVING A LEASE WITH SPG PHASE ONE, LTD. FOR CONSTRUCTION AND OPERATION OF A MULTI -USE PARKING GARAGE; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. WHEREAS, the City of South Miami is the owner of property located at S.W. 73rd Street on the south, S.W. 58th' Avenue on the east, S.W. 58t" Court on the west and an alleyway on the north, which is currently used for surface parking; and, WHEREAS, the Mayor and City Commission, desiring to develop a multi -use parking facility on the property, issued a Request for Proposals on June 20, 1997; and, WHEREAS, the response by SPG Phase One, Ltd. was selected by the Mayor and City Commission; and, WHEREAS, the parties have engaged in extensive negotiations over the terms and conditions of the agreement for the construction and management of the parking facility, which are contained in the proposed Lease Agreement between the City of South Miami, as Landlord and SPG Phase One, Ltd., as Tenant (the Agreement); and, WHEREAS, the Mayor and City Commission have determined that it is in the bests interests of the City of South Miami to enter into the proposed Agreement. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The Lease Agreement between the City of South Miami, as Landlord and SPG Phase One, Ltd., as Tenant, draft dated February 11, 2000, which is annexed to this ordinance, is approved. Section 2. The City Manager is authorized to execute the Agreement on behalf of the City of South Miami. Section 3. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by .a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this ordinance. Additions shown by underlining and deletions shown by I Section 4. All ordinances or parts of ordinances in conflict with the provisions 2 of this ordinance are repealed. 3 4 Section 5. This ordinance shall take effect immediately upon approved. 5 6 PASSED AND ADOPTED this day of 2000. 7 8 ATTEST: APPROVED: 9 10 11 CITY CLERK - MAYOR 12 13 1St Reading — 14 2„ d Reading 15 16 COMMISSION VOTE: 17 READ AND APPROVED AS TO FORM Mayor Robaina: 18 Vice Mayor Feliu: 19 Commissioner Wiscomb: 20 CITY ATTORNEY Commissioner Bethel: 21 Commissioner Russell: 22 Additions shown by underlining and deletions shown by Wig. Arwom,00t,or / RESOLUTION NO. 198 -97 -10168 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE MULTI -USE DEVELOPMENTIPARKING GARAGE, AWARDING A PROJECT FOR DESIGN, CONSTRUCTION, LEASING AND MANAGEMENT OF A_MIXED USE DEVELOPMENT AND PARKING GARAGE TO PROVIDE ADDITIONAL PARKING ON THE EXISTING MUNICIPAL PARKING LOT LOCATED AT S.W. 73RD STREET, S.W. 58t" AVENUE, AND S.W. 58TH COURT TO PHASE I,. INC._ WHEREAS, the City of South Miami issued a request for proposals for design, construction, leasing and management of a mixed -use development and parking garage with a primary objective t,o replace the existing parking, meet parking requirements. of the. mixed -use element of the project, and to provide additional short -term parking for the area merchants, to be located on city - owned property at S.W. 731" Street, S.W. 58t'' Avenue, and S.W. 58t" Court; and WHEREAS, two proposals were received by the city in response to the Request for Proposal from: 1) Tropicaire Development, Inc., and 2)Phase 1, Inc. and, WHEREAS, both proposals have been reviewed by the city's consulting engineering firm, C3TS for technical compliancef with one proposal receiving 81.5 points and the other proposal receiving 80 points. under the,i.r scoring system. (see attached. correspondence from C3TS); and WHEREAS, both proposals have been reviewed by the Hometown District, Parking Committee.,. a. committee charged with. oversight of the supply, convenience, safety and management of parking in the Hometown District. The Hometown District Parking Committee determined that both proposals submitted represent viable projects., with_ a 3 -2 vote. suppoi tiang their recommendation (see attached minutes); and WHEREAS, the below named project most closely meets the objeCtive_ of the city to respond. to an axis.ting and growing parking shortage in the city's downtown retail district and provides strongest financial return to the city. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the Mayor and City Commission award the project to Phase I for design, construction, leasing and management of a multi-use/parking garage development to be located on city -owned property at S.W. 73rd Street, S.W. 58th Avenue, and S.W. 58th Court. Section 4. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 16th day of Sep er, 19 7. ATTEST: AP CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY CITY OF SOUTH MIAMI MOW INTER- OFFICE MEMORANDUM To: Mayor and Commission Frqli�p . e tt City Manager Date: September 12, 1997 Agenda Item # 4 Subject: Comm. Mtg. 9/16/97 Parking Garage/Mixed -use Project The attached resolution will award the proposed project for design, construction, leasing and management of a mixed -use development and parking garage to provide additional parkin on the existing municipal parking lot located at SW 73`d Street, SW 58`h Avenue, and SW 58 Court. Two proposals were received in response to the City's Request for Proposal: Tropicaire Development, Inc. Phase 1, Inc. The proposals have been reviewed, and minutes of the Hometown District Parking Committee, and the analysis prepared by the city's consulting engineering firm, OTS, are attached for your review. Due to delays in convening a quorum of the Hometown District Parking Committee, the City Manager's review and recommendation has not been prepared for distribution at time of issuance of this agenda package. This recommendation will be made available on September 16, prior to the Commission meeting. t y SUMMARYMINUTES HOMETOWN DISTRICT PARKING COMMITTEE REGULAR MEETING WEDNESDAY, SEPTEMBER 11, 1997 Conference Room 5:30 P.M. L CALL TO ORDER A. Dr. Anna Price, Mayor, called the meeting to order at 5:47 p.m. II, ROLL CALL A. Mayor Anna Price; Ms. Lidia White; Mr. George Wilson; Ms. Cathy McCann; Mr. Michael Comras B. Ms. Diana Morris, Assistant to the City Manager; Mr. Ron Stroyne, Parking Director; Brian Soltz, Planner IIL REQUESTS FOR REVIEW A. Submittals received in response to the Request for-Proposal (RFP) 1. The Committee reviewed the two proposals received in response to the City's RFP for a mixed -use development project in the Hometown District. a. Mr. Javier Salmon, of C3TS, the City's consultant on the matter, began by referencing their letter to Ms. Diana Morris, dated August 21, 1997, which transmits the firm's findings to the City. b. Mr. Salmon continued by elaborating on the specifics of the letter, including the evaluation criteria used to assess the two proposals submitted to the City. c. During review, particularly in consideration that both proposals were rated closely in total number of points, Mayor Price inquired as to whether both teams had the ability to successfully complete the project, and Mr. Salmon responded affirmatively. d. As review continued, the Committee considered a range of issues, including financial matters, parking issues, project design questions, and Hometown Plan concerns. HDPC Min 09/11/97 1 e. Motion: Mayor Price moved approval to recommend Team Number 1, or Phase I, Inc., for the project based on the following reasons (1) income to the City; (2) number of parking spaces; and (3) number of lease years after 50 years. f. Motion died for lack of second. g. Consideration of the matter continued, particularly in regard to financial concerns, including financial return, for the City as they involve the two projects. h. Second motion: Ms. Lidia White moved approval to recommend Team Number 2, or Tropicaire Development, Inc., for the project. Ms. McCann seconded the motion. i. Vote: Approved: 3 Opposed: 2 (Mayor Price) (Mr. Comras) IV. MINUTES A. Minutes from the August 8, 1997 meeting. 1. Motion: Ms. McCann moved approval of the Minutes for August 8, 1997, as submitted. Ms. White seconded the motion. 2. Vote: Approved: 5 Opposed: 0 V. REMARKS A. There were none. VII. ADJOURNMENT A. There being no further business before the Committee, the meeting was adjourned at approximately 6:15 p.m. B. Respectfully, 1. Mayor 2. Staff Liaison "City of Pleasant Living" HDPC Min 09 /11/97 August 21 1997 Engineer City of South Miami s Architects 6130 Sunset Drive P l a n n e r s South Miami, Florida 33143 EB0005022 AAC002142 ATTENTION: Ms. Diana Morris Assistant to the City Manager REFERENCE: RFP for Mixed Use Development C3TS Project No.: 1929- 03.01 Dear Ms. Morris: We are in receipt of the additional information requested by your office from the two submitting developers. As stated in our meeting on the evening of August 8th, this information was requested in order for us to complete our review and make our recommendations to the Parking Committee. We have reviewed the information and revised our evaluation form and are enclosing the same for your review. Based on the proposals submitted together with the additional information requested, we feel that both Phase I and Tropicaire have done exceptional work in preparing very competitively proposals. Both proposals exhibited creativity, well thought out financial planning and unique approaches to this development. However, when both proposals are weighed in accordance with the R.F.P., evaluation criteria as set forth in Section 3 paragraph 4, sub section D, the results are as follows: Tro icaire N/A 19* 25 pts. 13.5 pts. ($42,009.00) 24 * ** 81.5 Therefore, it is our recommendation to the Hometown District Parking Committee that they recommend to the City Manager and Council to enter into negotiations with the number one rank team (Tropicaire. Development, Inc.) and in the event negotiations be unsuccessful, that negotiations be commenced with the second rank team (Phase I Development). 901 Ponce de Leon Blvd., Suite 900 Coral Gables, Florida 33 134 305.445.2900 1.800.448.0227 Facsimile 305.445.3366 Phase I Criteria Panel N/A Evaluation /Qualifications 10* Financial Ability 25 pts. Financial Return (year 2) 25 pts. ($77,938.00) ** Overall Design 20 * ** 80 Tro icaire N/A 19* 25 pts. 13.5 pts. ($42,009.00) 24 * ** 81.5 Therefore, it is our recommendation to the Hometown District Parking Committee that they recommend to the City Manager and Council to enter into negotiations with the number one rank team (Tropicaire. Development, Inc.) and in the event negotiations be unsuccessful, that negotiations be commenced with the second rank team (Phase I Development). 901 Ponce de Leon Blvd., Suite 900 Coral Gables, Florida 33 134 305.445.2900 1.800.448.0227 Facsimile 305.445.3366 Ms. Diana Morris August 21, 1997 Page 2 Should you have any questions or comments, please do not hesitate to call us. Sincerely, Z lla Cabailo Thompson Salman, P.A. Iman, R.A. ent JFS /er * Relates to the review of development proposal, team and feasibility - total quality points. ** Parking income adjusted due to special exception requirement (194 spaces). * ** Adherance to home town plan. cc: L. Dennis Whitt, City Manager William Mackey, City Planner Earl Gallup, Esq., City.Attorney C:11929-03%11082197. D M .Y'""" - c-,' w..,^� •n..:'x- ��'k,,, "' i�,,��'r x v., '+,-x. s+u• _...,v •.v..s.. 3± x#'(929'03 d1r,�IIIIXED USE `DEVELOPMENT'SUBMITTAL.SUMMARY 3 x�; 8/2119` TEAM NO. 1 TEAM NO. 2 Project Financial Q.P. Project Financial Q.F 1.01 Total Cost: $3,550,000.00 0 1.01 Total Cost: $4,487,450.00 1.02 Equity: $ 887,500.00 0 1.02 Equity: $2,087,450.00 (Equity required from City = 0) 1.03 Soft Cost: $ 300,000.00 0 1.03 Soft Cost: $ 733,000:00 1.04 Gross Income: $ 678,768.00 - ' 1.04 Gross Income: $ 420,089.00/year 1 1.05 Gross Expense: $ 513,052.00 - 1.05 Gross Expense: $ 329,222.00/year 1 1.06 Net Income: $ 165,716.00 - 1.06 Net Income: $ 90,867.00 /year 1 1.07 Income to City: $44,000 year 1 1 1.07 Income to City: Minimum $30,000.00 /year 1 (10% Gross income - Building) 1.08 Projected Escalation Rate: N/A 1.08 Projected Escalation Rater 1.15% 1.09 Income to City: $38,860 (5 % of gross income) + 1.09 Income to City: $46,020.00 /year 10 $44,000.00 = $82,860 year 10 1 1.10 Finance Term: 20 year / ? % 0 1.10 Finance Term: 30 years / 9 % 1.11 Lease Term: 50 years 1 1.11 Lease Term: 99 years 1.12 Financial Statement 1996: Yes 0 1.12 Financial Statement 1996. Yes 1.13 Net over Gross 1996: N/A 0 1.13 Net over Gross 1996: 18.4% 1.14 Net over Gross 1997 to July 23: 16 % _ TOTAL Q.P. 3 TOTAL Q.P. Comments: _ . Comments: a �fi 1. Estimated construction cost appears low due to 1. Assumes 100 % lease -up in first year. low soft costs. 2. Projected construction period of 6 months i. 2. Costs for parking - 257 spaces @ 300 SF /Space unrealistic. divided by $1,790,000.00 = $23.00 /SFe 3. Flex space rent projection may be low. 3. Debt to equity of 75125 appears low._- _. 4. Contingency is 5% of Building Const. Cost. ;' . .,, 4. for 20 year financing, amortization schedule F 5. Money for tenant improvements during lease -u does not appear to work - will need clarification to be negotiated with tenant. 5. No Performa provided. 6. Revised Performa shows parking loosing mone 6. Contingency is projected @ 2% . 3 (14,210). r .� it,r t x �M`:A�'•'} fie.. suf 1 � S C3TS p s = age 2_of 3 �. d �aL`. WdA'iiv.kF3' .,. ... .. • - F,2'i„ .+'�aY. isY yi�.x , P #1929 -03 01 MIXED USE DEVELOPMENT SUBMITTAL SUMMARY N 8!21/97 TEAM NO. 1 TEAM NO.2 Project Physical Q.P. I Project Physical 2.01 Project Size Total: 100,100 S.F. 1 2.01 Project Size Total: 78,600 S.F. 2.02 Retail: 15,000 S.F. - 2.02 Retail: 14,991 S.F. 2.03 Office: N/A - 2.03 Office: 18,650 S.F. (Flex) 2.04 Parking: 77,100 S.F. Est. - 2.04 Parking: 37,500 S.F. 2.05 Other: 8.000 S.F. - 2.05 Other: 7,459 S.F. (circulation /common) 2.06 Parking Spaces: 257 1 2.06 Parking Spaces: 125 2.07 Basement: N/A - 2.07 Basement: N/A 2.08 1 st Floor: Retail 1 2.08 1 st Floor: Retail 2.09 2nd Floor: Parking /Office - Retail . 2.09 2nd Floor: Parking 2.10 3rd Floor: Parking - 2.10 3rd Floor: Parking 2.11 4th Floor: Parking - 2.11 4th Floor: Office/Residential 2.12 5th Floor: Parking (Roof Levei) - 2.12 Conforms to "Home Town Overlay District": No' 2.13 Conforms to "Home Town Overlay District": No' 0 2.13 (See Below) (See Below) I ,P TOTAL Q.P.- 3 Comments: "1. Alleyway at rear (north) access removed due to ramp. '2. No arcade or canopy shown. 3. Internal radii for turns in parking will reduce total count by approximately 16. 4. Mechanical equipment well will require forced ventilation. 5. large vehicle delivery will conflict with ground floor parking. 6. Special_ exception required for use of roof as parking. Section 20 -7.22 will reduce parking to 194. TOTAL Q.P. Q.P. 4 0 1 0 1 1 1 Comments: 1. Travel distance and organization of uses will probably require sprinklers - cost will increase. *2. 67' width of ramp does not allow for retaining alleyway as shown on home town plan. 3. Area under ramp will need to be blocked in. 4. FPL vault and area too big. '5. Trash area too small -will need more dumpsters. No access to trucks. 6. Turning radii for parking after Ramp 2 is non - conforming without losing 4 spaces. Could be solved by extending parking plate over arcade as per 20 -7.9, 20 -7.8. of HTPOD "7. Arcade /Colonade depth less than 8' -0" clew along 58th Avenue and 73rd Street. 8. No elevation along S.W. - Will not preserve street facade. 9. Project is overall feasible with minor modifications. IN w � rim. r .x. a*. . �'o,' `� �"� sE. ,�ia 2.,"•,.Ic ' S A y 8 /21/97 #1929 =03 01 k x MIXED USE DEVELOPMENT SUBMITTAL SUMMARY TEAM NO.1 TEAM NO.2 Development Team O.P. Development Team Q.P 3.01 Developer: Phase 1, Inc./Walbridge Aldinger /Garrit 3.01 Developer: Tropicaire Development, Inc. Construction 1 3.02 Ownership: Albert S. Elias, Gwynn M. Elias, and L. 3.02 Ownership: Richard W. Ogden - 100% Jeffrey Lane, G.P. 0 3.03 Experience:1980 Development/1972 Construction 0 ` 3.03 Experience: 1984 Development 3.04 Est.: 1997 0 3.04 Est.: 1997 C 3.05 Max. Dev.: $37,500,000.00 0 3.05 Max. Dev.: $28,000,000.00 3.06 Min. Dev.: N/A ($300,000.00) - 3.06 Min. Devi: $1,600,000.00 3.07 Architect: Ferguson Glasgow Schuster Solo, Inc. 3.07 Architect: R.J. Hiesenbottle Architects, P.A. 3.08 Contractor: Walbridge Aldinger /Garrit Construction 1 3.08 Contractor: N/A 3.09 Urban Planner: N/A - 3.09 Urban Planner: Wallace Roberts Todd 3.10 Bank: N/A - 3.10 Bank; Dadeland Bank 3.11 Management Company: Phase 1, Inc. 1 3.11 Management Company: Tropicaire Development 3.12 Bond /Surety: AON Risk - Contractor Only 1 3.12 Bond /Surety: Clarion Insurance Agency, Inc. 3.13 References: 2 Total: 0 3.13 References: 4 Total: 1) Don d'Adesley, First V.P., Paine Webber; 1) Ronald Shuffield, President, Esslinger 2) Christopher Mattews, Assistant. V.P., Bank Wooten Maxwell; United 2) Bruce Anglin, Senior V.P., Loan Officer, Dadeland Bank. TOTAL Q.P. 4 TOTAL Q.P. c Comments: Comments. 1. Limited similar experience. 1. Good references and experience - -Good Team 2. Development references adequate. 2. Lack of contractor needs to be addressed. 3. Similar Land Lease/Development ment ex erience 3. Established contractor lends credibility. = p p r i.e. Tropicaire Theater Land. r s =� s: C.TROJECTSt192943WAMEDUSE.I RV 'HE HERALD. FRIDAY, JUNE 20,1997 F ` <- )on. lawyer, Jesse . McCrary, -it aosotumiy-wtu nave a cnrit- ing effect." Zukoff said. "We live in a free society, with govern- J with raping two home- �+ c City of South Miam1 not say why Neal opted for tance for his "family of five," of Homestead, Wilton a bargain. d all the talking I'm going meat in the sunshine. With this case, the state attorneys office Request for Proposal/Public Notice — for des design, construction, leasing and n court," McCrary said. prosecutors began inves- has shown it will not tolerate people, whoever they are, dis- management of mined use Neal last December after obeying the state's public-records development project Whitt City. Manager Whitt complained that Whitt, now city manager of The City of South Miami is inviting intereste,, g lad ignored 35 public -re- �th Miami, said he wasn't ask - parties to submit sealed proposals for plannini -equests — mailed, faxed livered by certified mail to ing for privileged records that would have been exempt under design, construction, leasing and management C g g g i manager's office. state law. All public officials an lnfill mixed -use development project whit: P ) 's initial defense: The must comply with the law, he includes a parking garage on approximately .7 is were frivolous and was harassing him. So he s I, I take no pleasure in filing a complaint a acre City -owned property located within th Hometown District and bounded b S.W. 73rd S J them. mg the requests: copies of against public ofB- cif'' Whitt said. "I just need my y on the South, S.W. 58th Avenue on the East, an, cs complaints against Neal public records." S.W. 58 CL on the West. The property is curmntl )reakdown of his city cellu- Centorino and McCrary agreed being used as a municipal parking lot. one bills showing which ere not for city business. that those records now must be provided. But Opa -lock t.ofiicials Request for Proposal packets must be icked up ai ecutors could have say they have no copies of the City Managers Office d Neal with 35 separate al counts. But Whitt's ; requests. "The public records requests 6130 Sunset Drive n charged with raping teen couple '.- year -old man has been them off' as his children so he J with raping two home- could seek state or county assis- enagers he met on the tance for his "family of five," of Homestead, Wilton police said. s Police said Thursday. A Baptist minister from Holly - o Hernandez of Wilton wood helped the five move into a S is charged with three of.sexual battery for the Wilton Manors apartment. xOW TVs w 0 52' • 9�6ataYM evnrra SaMlsYBys ``sis Last Friday and Saturday, Her- nandez sexually assaulted the girl - year -old boyfriend, said etc Bigelsen. in the apartment at knifepoint, ,andez, who has a long- police said. On Monday, he alleg edly raped her boyfriend. irifriend and a 4-year -old Both teens left the apartmentz befriended the teenage Monday - separately, neither who were out of work. knowing the other had been ldez intended to pass assaulted, police said. t3eactr, Florida331797 Nor electronics wholesaler Lost tease, We Therefore Sell By RY LARGE ABSOLUTE' AUCTIIOM BRA MR. ., VCHs- '10ry Fresh foxes - All Warranted Items - Cuffent Goodslll $575,0W Vaivationtllll SaWrI June 21st 10:30 A.M. Assets Moved For Convenience Of Sale To 18500 N.E 51h Ava. No. Miami 110NS 1 -95 to Miami Gardens Dr.. west 1st AUC7T01V1EERS- 5.9. 2 Immediate Right -hand Turns xOW TVs w 0 52' • 9�6ataYM evnrra SaMlsYBys ``sis • eoer .Gaut •AW-A a mcaurs . S A,nu,N„ YQ ;,"yam' -� •ting1D&dWFKJOtl..C1*;0VdLi�sOYS .AR.aAW vs -Twws :P01 sums" .q,r� • #4K Rw1106 • amm Boma" •w.,sa..Mei. • pu. � • Yww .6. -Sh" •Mft weds '' .... •►.a. South Mianu, FL 33143 (305) 663 -6338 All proposals must be submitted in accordanc witfft Request for Proposal document. All proposals must be delivered to the office of th City Clerk, 6130 Sunset Dr., South Miami, Florid on or before July 10, 1997 at 3:00 p.m. Immediate] after, all sealed proposals received will be ppublicl opened and acknowledged. All proposals sha accompany a non- refundable cashier's check fc $2,500 to cover cost incurred or to be incurred b the City in preparing, issuing and evaluating thes proposals. The City of South Miami reserves the right t - accept any proposal deemed to be in the be., interest of the City, to waive any uTe&!iIarities i any proposals, or to reject any and/or all proposes and to re- advertise for new proposals. =0 REQUEST FOR PROPOSALS �Ww PUBLIC HEARING A public healing will be held on Tuesday. July 8, 1997 at 9:00 a.m. b, the Dade County Board of County Commissioners in the Commission Chambers located on the second floor of the Metro -Dade Center, 11 N.W. First Street. Miami. Florida, at which time the Board wi consider the adoption of an ordinance entitled: ORDINANCE APPROVING AMENDMENT TO FLORIDA CIT COMMUNITY REDEVELOPMENT PLAN RELATING TI REDEVELOPMENT OF FLORIDA CITY COMMUNIT REDEVELOPMENT AREA LYING IN TOWNSHIP 57 SOUi RANGE 39 EAST, SECTIONS 19 AND 30 AND TOWNSHIP 5 SOUTH, RANGE 38 EAST, SECTIONS 24 AND 25. DADE COUNTI FLORIDA. DESCRIBED GENERALLY AS BOUNDED BY REDLAN ROAD ON THE WEST. N.W. 2ND STREET AND LUCY STREET 0 C nI1,`s. YHIUH JAY'SU AUC7T01V1EERS- 5.9. 8500 Ne5ttrAvenue;..N®. �L :PAI CAMIdied Miami t3eactr, Florida331797 Jr1- oi��%-. uceHS�auez .�sao:ae.r�ckoEO.r�s..wcn FAJC3O5= 653- �fiFi�l'F =0 REQUEST FOR PROPOSALS �Ww PUBLIC HEARING A public healing will be held on Tuesday. July 8, 1997 at 9:00 a.m. b, the Dade County Board of County Commissioners in the Commission Chambers located on the second floor of the Metro -Dade Center, 11 N.W. First Street. Miami. Florida, at which time the Board wi consider the adoption of an ordinance entitled: ORDINANCE APPROVING AMENDMENT TO FLORIDA CIT COMMUNITY REDEVELOPMENT PLAN RELATING TI REDEVELOPMENT OF FLORIDA CITY COMMUNIT REDEVELOPMENT AREA LYING IN TOWNSHIP 57 SOUi RANGE 39 EAST, SECTIONS 19 AND 30 AND TOWNSHIP 5 SOUTH, RANGE 38 EAST, SECTIONS 24 AND 25. DADE COUNTI FLORIDA. DESCRIBED GENERALLY AS BOUNDED BY REDLAN ROAD ON THE WEST. N.W. 2ND STREET AND LUCY STREET 0 City of South Miami INVITATION TO BID/PUBLIC NOTICE The City of South Miami is inviting interested parties to submit sealed proposals for planning, design, construction, leasing and management of an infill, mixed -use development project on approximately .70 acres of City -owned property located within the Hometown District and bounded by S.W. 73`d St. on the South, S.W. 5 8 h Avenue on the East, and S.W. 58 Ct., on the West. The property is currently being used as a municipal parking lot. All proposals must be submitted in accordance with the Request for Proposal document. This document contains detailed and specific information regarding the property being offered for infill development and the type of redevelopment that would meet the City's goals with respect to the development objectives and downtown and more specifically of the Hometown District. All proposals must be delivered to the office of the City Clerk, 6130 Sunset Dr., South Miami, Florida on or before July 10, 1997 at 3:00 p.m. Immediately after, all sealed proposals received will be publicly opened and acknowledged. All proposals shall accompany a non- refundable cashier's check for $2,500 to cover cost incurred or to be incurred by the City in preparing, issuing and evaluating these proposals. The City of South Miami reserves the right to accept any proposal deemed to be in the best interest of the City, to waive any irregularities in any proposals, or to reject any and/or all proposals and to re- advertise for new proposals. Any proposals deemed by the City to be non- responsive or to not meet the goals of the Request for Proposal shall be rejected prior to the project evaluation process. In making such determination, the considerations to be used by the City shall be, but not limited to, developer's experience and qualifications, capability of the development team, developer's financial qualifications and strength, financial return for the City and the overall design concept. For further information, please call or write: City Manager's Office 6130 Sunset Drive South Miami, FL 33143 (305)663 -6338 2. INTRODUCTION AND PROJECT OVERVIEW: A. Site Location: The proposed ill development project is located in the City's Hometown District, and is generally bounded by S.W. 73' St. on the South, S.W. 58`s Avenue on the East, and S.W. 5 8`' Ct. on the West. Please see attached location plan aerial, etc. (Exhibit 1). B. Physical Description: The project area consists of approximately .75 acres of land and includes 142.5 feet of frontage on S.W. 73`d St. and 150 feet of frontage along S.W. 581h Avenue. The subject property is currently paved and is used as a municipal metered parking lot. C. Project Overview: In November of 1992, members of the community gathered for a public "Charrette" or a design workshop on the future of the downtown area. The design workshop included several days of around -the -clock design sessions and discussions. This public process brought together people from all segments of the community, professionals from all levels of governments and a diverse group of consultants to develop a common vision for the downtown. This common vision is called the Hometown Plan which later was codified in the Hometown District. The plan is based on the concept that like a traditional, small -town downtown, South Miami downtown ought to be a neighborhood where a full range of uses exist and are juxtaposed to create a synergy that brings life and vitality to downtown. The plan is based on the concept that the streets belong to people and the awareness of how individual buildings relate to each other and how users collectively interact with the sidewalk and the street will determine the success of creating people friendly streets and public squares. The plan identified a series of "Initial Projects" to act as catalyst for re- development. 3. REQUEST FOR PROPOSAL REQUIREMENTS AND GENERAL INFORMATION A. Unified Development: The City is soliciting proposals from private developers or individuals who can provide the City with an integrated improvement package including but not limited to planning, design, construction, leasing and management for the City -owned property currently occupied by the municipal metered parking lot. B. Commitment of Funds: The City shall provide no direct or indirect financing to the development. The City will enter into a long -term property lease agreement with the successful developer for an annual rent payment which may be comprised of a minimum guaranteed rent and a percentage rent based on gross revenues. The terms and conditions of the property lease agreement shall be negotiated to complement the financing strategy and/or the depreciation schedule. The successful developer is required to provide all the necessary financing for all aspects of the proposed development. C. Proposal Development Considerations: All proposals must consider and adhere to the following factors in developing the project proposal. I 2. 3. 4.. Development Objectives: The primary objective is to design a people- oriented mixed -use development to provide active building edges along S.W. 73`d Street and S.W. 58`h Avenue, and an adequate supply of off- street parking. The amount of parking provided shall not only replace the existing parking and meet the requirements of the project, but also provide additional short-term parking for the area merchants. The project is envisioned to be three - story to four- stories in height and to act as a. demonstration project for infill development. The retail components are expected to cater to the smaller tenants to create pedestrian friendly and diverse strorefronts. The project design shall be supportive of and in keeping with the proposed Comprehensive Master Plan for the City and comply with all the related Hometown overlay ordinances. Lease Terms and Annual Lease Payment: The terms and conditions of the Lease Agreement between the City and the successful developers, including length of agreement and annual payment shall be negotiated to complement the financing strategy and/or depreciation schedule; however, all proposals submitted should define these terms as part of the lease agreement terms. Site Improvements: The existing improvement shall be cleared by the developer and all site improvements must comply with all applicable code requirements, and the successful developer shall be responsible for acquiring all required permits and do the necessary impact studies. Proposal Format: Proposals submitted in response to this invitation must include the following information: A. Credentials: Development Team Qualification/Experience Financial capacity to undertake project References B. Project Proposals: Development Plan Illustrative Plans Proposed Lease Term and Rent Schedule Operating pro - formas of anticipated lease term Implementation schedule Operational Management Plan C. Additional Requirements: Financial Statement Letters from Financial Institutions Letter indicating Developer's ability to obtain necessary bonds and insurance D. Evaluation Criteria: Citizen Panel Evaluation/Qualification 25% Financial Ability 25% Financial Return 25% Overall Design 25% 1V E. Performance and Payment Bond: F. Compliance with Federal, State and Local Laws: G. Proposal Submission: Sealed proposals must be marked "Infill Development Project," and submitted to: City Clerk City of South Miami 6130 Sunset Drive South Miami, FL 33143 H. Tentative Schedule: Issuance of Request for Proposal -------- June 20,1997 Proposal Submission Deadline - - - - - - June 11, 1997 For additional information, contact or write: City Manager City of South Miami 6130 Sunset Drive South Miami, FL 33143 (305) 663 -6338 I. Enclosures: a. Existing Aerials b. Maps of the proposed re- development site and surrounding areas. c. Hometown Plan documents (includes zoning map) �• 1 ft?TAf�A9C�VT 2 53 -99 -10677 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CAPTIAL IMPROVEMENTS; ACCEPTING THE PROPOSED FRAMEWORK FOR LEASE AGREEMENT BETWEEN THE CITY AND SPG PHASE ONE, LTD.; DIRECTING THE CITY ATTORNEY TO PREPARE A LEASE WITHIN THE ACCEPTED FRAMEWORK; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of South Miami issued a Request for Proposals for the design, construction, lease, management and operation of a mixed -use retail /office and parking facility on property owned by the City and bounded by S.W. 73rd Street on the south, S.W. 58th Avenue on the east, S.W. 58th Court on the west and an alleyway on the north [App. 2]; and, WHEREAS, the Mayor and City Commission accepted the proposal by SPG Phase One, Ltd., for negotiating purposes [Apps. 3,4]; and, WHEREAS, the City's negotiating team has negotiated, and has recommended to the city commission, a proposed framework for a lease agreement between the City and SPG. [App• 1 ] NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The proposed framework for a lease agreement between the City and SPG is accepted. The City Attorney is instructed to prepare a lease agreement between the parties within the accepted framework and to present it to the city commission as soon as it is prudent and feasible. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 2nd day of March, 1999. VATTES APPROVED: CITY CLERK MAYOR READ AND APPROVED AS TO FORM: ITY ATTORNEY COMMISSION VOTF: Mayor Robaina: Vice Mayor Oliveros: Commissioner Feliu: Commissioner Russell: Commissioner Bethel: Additions shown by underlining and deletions shown by 5 -0 Yea Yea Yea Yea Yea CITY OF SOUTH MIAMI i To: Mayor and Commission Date: March 2, 1999 From Charles Scurr Agenda Item # City Manager Proposed Frame.. _ Agreement: SPG Phase One, Ltd. Parking Garage Earl Gallop City Attorney REQUEST Approval is requested of the attached Proposed Framework for the Lease Agreement with SPG Phase One, Ltd. for the joint development mixed use parking garage on 73rd Street. BACKGROUND AND ANALYSIS The City of South Miami issued the Request for Proposals in June 1997 for the municipal parking lot located at SW 73`d Street and SW 58 th Avenue. In September 1997 the City Commission awarded the proposed project for the design, construction, leasing and management of the mixed -use development and parking garage to Phase 1, Inc. The finalization of the contract and implementation of the project have been delayed due to a number of factors. The City Mana er set a deadline date of January 30t ", which was subsequently extended to February 28t , to resolve all issues and conclude negotiations. All parties, with the assistance of Commissioner Oliveros, have come to the table and we now believe that all outstanding issues have been resolved. The attached Proposed Framework outlines all of the major parameters of the Lease Agreement for the project. These parameters include a definition of the project, payments to the City, term of the lease, exercise of a lease extension option, air rights development on the adjoining Richmond parcel, financing, signage and a number of other issues. If approved by the Commission the full Lease Agreement will be placed for first reading on the next Commission Meeting. The leasing of City property is done by Ordinance and requires a four fifths majority. RECOMMENDATION Approval is recommended. MEMORANDUM TO: Charles Scurr, City Manager FROM: Luis Figueredo DATE: February 25, 1999 RE: Proposed Framework for Lease Agreement Between City of South Miami and SPG Phase One, Ltd. ( "SPG ") The provisions set forth below reflect the tentative agreement reached between representatives for the City of South Miami and SPG. SPG has been advised and understands that the terms conceptually agreed to are not binding and must be approved by the City commission: 1. Ground Lease. The City, as landlord, and SPG, as tenant, shall enter into a ground lease (the "Lease ") for a parcel of land. (.70 +/- acres) currently used as a municipal parking lot, owned by the City and bounded by S.W. 73`d Street on the south S.W. 58t" Avenue on the east, S.W. 58th Court on the west and an alleyway on the north (the "Land "). 2. Development. SPG will design, construct, lease, manage and operate a 4 story mixed use retail and garage parking facility comprised of approximately 20,000 ( + / -) square feet of retail space and approximately 378 parking spaces (the "Facility "). SPG shall be responsible for all costs of building the Facility, and the City shall not be responsible for paying any such costs. 3. Minimum Rent. SPG shall pay the City $44,000 per year as minimum rent in equal monthly installments. The payment of Minimum Rent shall commence when the City turns over possession and control of the Land to SPG. 4. Additional Rent. SPG shall pay the City an amount equal to five (5 %) percent of the gross income derived from the retail space rental (exclusive of standard tenant pass through expenses such as real estate taxes and insurance) and parking income. 5. Supplemental Rent, Ownership of the Facility, and Ad Valorem Taxes. The City shall own the Facility as provided in Paragraph 6 below. Fifty (50 %) percent of the ad valorem real property tax savings from City ownership of the Facility shall be paid by SPG to the City as "Supplemental Rent." SPG shall assure itself that no portion of the real Page 1 of 4 APP. 1 property and improvements will be subject to ad valorem taxation. The City agrees to cooperate with SPG in obtaining appropriate tax rulings with regard to ad valorem tax savings. SPG shall bear the risk and all responsibilities for an adverse decision. 6. Documentary Stamp Tax. Due to the documentary stamp tax on the transfer of the Facility from SPG to the City, the parties agree that: SPG shall build the Facility on behalf of the City so as to not incur documentary stamp tax: 7. Amenities Fee. SPG shall pay a 1.5% amenities fee which the City recognizes SPG will satisfy with the design elements to be incorporated into the Facility. 8. Term. The initial term of the Lease shall be thirty (30) years with one option to extend the term of the Lease, for an additional twenty (20) year period. 9. Exercise of Lease Option. The City Commission shall vote whether to exercise the lease extension option (effective at the conclusion of the original thirty (30) year term) prior to the commencement of year twenty eight (28) of the Lease. At that time the City shall have the following options: (i) Exercise the lease option extending the term of the original lease an additional twenty years; or (ii) Compensate SPG for the value of the improvements of the MRP Properties Air Rights and net present value of the projected revenues which would be lost by SPG if the lease is not extended. The appraisals for the value of the development of the MRP Properties Air Rights and lost revenues shall be conducted in accordance with the then prevailing industry standards. The City and SPG have agreed to each select one appraiser. The two appraisers shall select a third appraiser. The three appraisers shall determine the net present value of the revenues as well as the value of the MRP Properties Air Rights and provide the Commission and SPG with one report. If the two appraisers cannot agree, the City and SPG agree to be bound by an independent appraisal prepared by the third appraiser. 10. MRP Properties Building and Air Rights. SPG will cause the air rights ( "Air Rights ") over the MRP Properties' site property (located at the corner of 581h Court and 73rd Street) to be deeded to the City as provided in the separate development agreement between SPG and MRP Properties (the "MRP Properties Agreement"). 11. Financing. SPG shall procure a construction loan to build the Facility from an institutional lender which provides such loans in the normal course of business. The construction loan shall be replaced by permanent financing within 15 months of SPG obtaining the certificate of completion for the Facility. 12. Alleyway Issue. The City and SPG shall cooperate with each other to resolve the alleyway issue on the north side of the land to their mutual satisfaction. 13. Security. SPG shall cause its contractor to provide the City with a Payment and Performance Bond with a good and sufficient surety, naming the City as an obligee in a commercially acceptable form. 14. Signage. Signage on the Facility shall comply with the applicable codes of the City and any other jurisdiction having authority. The City shall be responsible for providing way - finding signs (not on the Facility or Land but in the vicinity of the Facility). 15. Environmental. SPG has performed, at its. cost, a Phase One Environmental Assessment of the Land. SPG advises that the Phase One Environmental Assessment has shown no adverse environmental conditions. 16. Late Payments. Maximum penalty is (5 %) of amount overdue. 17. Insurance. SPG will carry the typical forms of insurance normally associated with a project of this type. 18. Excess Payments. SPG shall continue to be responsible for any and all expenditures. SPG agrees to release the City and hold it harmless for any excess costs. 19. Amendment to the City Charter. In the event that the Charter for the City of South Miami is amended to allow the City to lease public grounds for a period of fifty years or more the lease term shall automatically be extended to fifty years with no renewal option. 20. Project Schedule. The parties agree to develop a project schedule taking into account the following. A. The agreement between the general contractor and SPG; B. The requirements of the construction lender; C. The MRP Properties Agreement; Page 3 of 4 D. Any commercially reasonable insurance or surety requirements; E. Items necessary for title insurance. 21. Default. The parties will agree to a default provision that protects SPG's equity in the Facility and also protects the City's right to receive income from the Facility as provided in this memorandum. NAGIN GALLOP FIGUEREDORA r`lttornevs & Counselors 3225 Aviation Avenue - Third Floor Telephone: (305) 854 -5353 Miami Florida 33133 -4741 Facsimile: (305) 854 -5351 FAX TRANSMISSION COVER SHEET Date: February 25, 1999 To: Charles Scurr Fax: (305) 663 -6345 Phone: Re: City of South Miami Parking Garage Client/ 0022 -003 Matter: Sender: Luis R. Figueredo YOU SHOULD RECEIVE PAGE(S), INCL UDING THIS COVER SHEET. IF YOU DO NOT RECEIVE ALL THE PAGES, PLEASE CALL (305) 854 -5353 This transmission is protected by attorney - client and work product legal privileges, is strictly confidential, and solely is intended for review by the above addressee. If you received this in error, please read no further. Call (305) 854 -5353 and arrangements immediately will be made to retrieve this at no expense to you. City of South Miami INVITATION TO BID/PUBLIC NOTICE The City of South Miami is inviting interested parties to submit sealed proposals for planning, design, construction, leasing and management of,an infill, mixed -use development project on approximately .70 acres of City -owned property located within the Hometown District and bounded by S.W. 73`d St. on the South, S.W. 5 8d' Avenue on the East, and S.W. 58 Ct., on the West. The property is currently being used as a municipal parking lot. All proposals must be submitted in accordance with the Request for Proposal document. This document contains detailed and specific information regarding the property being offered for infill development and the type of redevelopment that would meet the City's goals with respect to the development objectives and downtown and more specifically of the Hometown District. All proposals must be delivered to the office of the City Clerk, 6130 Sunset Dr., South Miami, Florida on or before July 10, 1997 at 3:00 p.m. Immediately after, all sealed proposals received will be publicly opened and acknowledged. All proposals shall accompany a non - refundable cashier's check for $2,500 to cover cost incurred or to be incurred by the City in preparing, issuing and evaluating these proposals. The City of South Miami reserves the right to accept any proposal deemed to be in the best interest of the City, to waive any irregularities in any proposals, or to reject any and/or all proposals and to re- advertise for new proposals. Any proposals deemed by the City to be non - responsive or to not meet the goals of the Request for Proposal shall be rejected prior to the project evaluation process. In making such determination, the considerations to be used by the City shall be, but not limited to, developer's experience and qualifications, capability of the development team, developer's financial qualifications and strength, financial return for the City and the overall design concept. For further information, please call or write: City Manager's Office 6130 Sunset Drive South Miami, FL 33143. (305)663 -6338 APP 2 2. INTRODUCTION AND PROJECT OVERVIEW: A. Site Location: The proposed infill development project is located in the City's Hometown District, and is generally bounded by S.W. 73`d St. on the South, S.W. 58h Avenue on the East, and S.W. 58`h Ct. on the West. Please see attached location plan aerial, etc. (Exhibit 1). B. Physical Description: The project area consists of approximately .75 acres of land and includes 142.5 feet of frontage on S.W. 73`4 St. and 150 feet of frontage along S.W. `581s Avenue. The subject property is currently paved and is used as a municipal metered parking lot. C. Project Overview: In November of 1992, members of the community gathered for a public "Charrette" or a design workshop on the future of the downtown area. The design workshop included several days of around- the -clock design sessions and discussions. This public process brought together people from all segments of the community, professionals from all levels of governments and a diverse group of consultants to develop a common vision for the downtown. This common vision is called the Hometown Plan which later was codified in the Hometown District. The plan is based on the concept that like a traditional, small -town downtown, South Miami downtown ought to be a neighborhood where a full range of uses exist and are juxtaposed to create a synergy that brings life and vitality to downtown. The plan is based on the concept that the streets belong to people and the awareness of how individual buildings relate to each other and how users collectively interact with the sidewalk and the street will determine the success of creating people friendly streets and public squares. The plan identified a series of "Initial Projects" to act as catalyst for re- development. 3. REQUEST FOR PROPOSAL REQUIREMENTS AND GENERAL INFORMATION A. Unified Development: The City is soliciting proposals from private developers or individuals who can provide the City with an integrated improvement package including but not limited to planning, design, construction, leasing and management for the City -owned property currently occupied by the municipal metered parking lot. B. Commitment of Funds: The City shall provide no direct or indirect financing to the development. The City will enter into a long -term property lease agreement with the successful developer for an annual rent payment which may be comprised of a minimum guaranteed rent and a percentage rent based on gross revenues. The terms and conditions of the property lease agreement shall be negotiated to complement the financing strategy and/or the depreciation schedule. The successful developer is required to provide all the necessary financing for all aspects of the proposed development: C. Proposal Development Considerations: All proposals must consider and adhere to the following factors in developing the project proposal. 14 1. Development Objectives: The primary objective is to design a people - oriented mixed -use development to provide active building edges along S.W. 73`d Street and S.W. 58'h Avenue, and an adequate supply of off - street parking. The amount of parking provided shall not only replace the existing parking and meet the requirements of the project, but also provide additional short-term parking for the area merchants. The project is envisioned to be three- story to four- stories in height and to act as a demonstration project for infill development. The retail components are expected to cater to the smaller tenants to create pedestrian friendly and diverse strorefronts. The project design shall be supportive of and in keeping with the proposed Comprehensive Master Plan for the City and comply with all the related Hometown overlay ordinances. 2. Lease Terms and Annual Lease Payment: The terms and conditions of the Lease Agreement between the City and the successful developers, including length of agreement and annual payment shall be negotiated to complement the financing strategy and/or depreciation schedule; however, all proposals submitted should define these terms as part of the lease agreement terms. 3. Site Improvements: The existing improvement shall be cleared by the developer and all site improvements must comply with all applicable code requirements, and the successful developer shall be responsible for acquiring all required permits and do the necessary impact studies. 4. Proposal Format: Proposals submitted in response to this invitation must include the following information: A. Credentials: Development Team Qualification/Experience Financial capacity to undertake project References B. Project Proposals: Development Plan Illustrative Plans Proposed Lease Term and Rent Schedule Operating pro - formas of anticipated lease term Implementation schedule Operational Management Plan C. Additional Requirements: Financial Statement Letters from Financial Institutions Letter indicating Developer's ability to obtain necessary bonds and insurance D. Evaluation Criteria: Citizen Panel Evaluation/Qualification 25% Financial Ability 25% Financial Return 25% Overall Design 25% 14 E. Performance and Payment Bond: F. Compliance with Federal, State and Local Laws: G. Proposal Submission: Sealed proposals must be marked "Infill Development Project," and submitted to: City Clerk City of South Miami 6130 Sunset Drive South Miami, FL 33143 H. Tentative Schedule: Issuance of Request for Proposal -------- June 20,1997 Proposal Submission Deadline - - - - - - - - June 11, 1997 For additional information, contact or write: City Manager City of South Miami 6130 Sunset Drive South Miami, FL 33143 (305) 663 -6338 I. Enclosures: a. Existing Aerials b. Maps of the proposed re- development site and surrounding areas. c. Hometown Plan documents (includes zoning: map) RECEIVED: 2- 26 -99, 14:21; 3056699438 NAGIN GALLOP FIGUERE, 42 02/26/1999 14:46 3056699438 CONSULTING SOUP PAGE 02 Fev un 3rnr,8aRA17A P. 01 JUL -28-98 T `l)r i 3: 3U : +:,..,�. PHASE s MANAGER +S 7150 S. W. 62ND AVENUE MIAMI, FL. 33143 Phone (306) 661.4506 Fax (305) 586-6174 7/23/98 unat es Scum City Manager vita, Of ".0 U I�w' 6130 Sunset Drive 11 &A %i, Fs_ 1�y4 Dear Charles. Phase One's original proposal to the City of South Miami,; for the mixed use parking garage utilizing the city parking lot at 73rd street and 58th avenue consisted of the following: i . Phase One would iease the cit�y N►yi+artl foc a period of fifty years. l 000,000.00, 2. Phase Ono outs Y1.tIV 0 err v.v— The structure would contain approximately 24,000 square feet of ent _1iilnffiro cpaCe With ?Sz narking spaces. At the end of fifty years the ownership of the structure would become the sole property of the City of South Miami. •.3. Phase One would pay the city of South Miami $44,opo to replace its lost parking meter revenue plus 5% of the gross revenue collected from the building. This would give the city approximately $98,000 after the first year of operation. 4. Phase One would not be responsible for the real estdta Ntvpe }i 10-Xsa as the City of South Miami is and would continue to be the owner of the real a.: _ - IA be .� _ lira, -a; ter_ l S]tr.aeak ins estate. The tax on the Sitw.w%Up +rvviitu uv Lila: 9j�u�c►iiVii Vi rii�.... ,�::�• r, -x+61 YCU; a :. uv; , T, , °051.8^99438 => NAGIN GALLOP FIGUERE, N.3 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 03 XL 28-98 'F& i3:30 iE r n ; NO. 3056668174 P. 02 The above four points were the elements of our original proposal which was approve:: br :hw cl'ommi€s'son by a unanimous vote.. However, phase One would like to augm+snt this proposal with one which would substantially increase the benefits to the city. Phase One has reached an agreement with Mark Richman to purchase the air. rights over the strip stores located directly behind the city's parktrsy sot on 73rd street and 58th court. With these air - rights the building becomes a . J0 rectangle `which makes for a much more 091U Pt « vu.:1 itbitng' allowing for free flow of the parking of cars. Phase One would like to present this augmented proposal 10 the �iiiy of So'u�tin Mlialiii whiC:: —a- =n"Mytd- hY the South Miami Planning Board. i. instead of a $4,000,o00.00 building, Phase One would build a structure costing approximately $6,500.000.00 to $7.000,004.40. p_ Instead of 257 parking places, Phase One would provide the city with approximately 358 parking places and increase the retaillottice space to approximately 22,000 square feet. .3. Phase One would construct an arcade on 73rd street running from 58th • - -� �--f } "s Home Town avenue t0 513th Court meeting i� "tt151 GI tits iGyiiiici7'iv:na :v1 .0. Plan. 4. Phase One will redo tl�e facade of this sx +sting strip stores, matching the facade of the ^e=.::o,�_MY° ^Yrking garage struettar hereby it would have a unified look and become a Signature Building. 5. With the increased parking and retail/office space the city should receive approximately 20% 26% more revenue than in the initial proposal. -.-Factoring in the cost of the air - rights and the cantilevered parking structure and redoing the facade of the existing building and the arcade will cost Phase One approximately. $3,000,000.00 more than the• original proposal. In addition to this cost, because of the altti6pated 3ho l,a73ye of parking space we are enlarging the foundations and columns of the building. This is being done, at addit- loIiai w.i'av us, in thie event 010. Vii,%y r40-aera 'A 1 iyn�l lb*,14��S aI parking to ameliorate the shortage of parking spaces. na�cavcu: c- co -ae; 14:22; 3058889438 NAGIN GALLOP FIGUERE; #4 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 04 J UL -28 -98 Tip 13:3! FAX iw. 3056568174 P. 03 Because of the added investment and 100 additional }parking spaces over the Richman property, Phase one would also agree to pay the city 5% of the revenue stream from these additional spaces under the :following terms and conditions: A. The lease term would be extended to 75 years as opposed to 50 years at WhlCri uiuo a 3c �1% y iiiiou3F'i tw�i, i.::.. w�.�...C?.. of the mlX+�d usel parking garage. TAX EX&Q8AT1!QN I. Upon the completion of the mixed use/ parking garage structure, Phase One would consider deeding the ownership of the structure to the City of South Miami if the tax consequences are advantageous to both parties. To recap the above benifits this proposal would give the lily v� Sv'at i 9V110 i:i the following: 1. Approximately 358 Parking Places. 101 more places than 2. ,Approximately 34 25% more revenue for the city. 3. An acarade on 73rd St. running from 58th avenue to 58th court, 4. A signature building, "South Miami Shops and Parking Garage" Sincerely yours, ALBERT'S. ELIAS President nc�uvcu: t- 26 -aa; 14:[2; 3056699435 => NAGIN GALLOP FIGUERE; #5 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 05 r G 1 FF Ell C M sPL FM way - I L4?b�. -- -- -3 g u��ar1�M =Dai3g� City of south Miami -F-ac kli{d Garage raw, 1f1� � ®m ■roue nc�carCU: t- Z� -Hy� 1x:23; 3058899438 => NAGIN GALLOP FIGUSE; iG 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 06 ncucivcu; z- zG -ari; 14723; 3058899438 => NAGIN GALLOP FIGUERE;- N7 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 07 ncbciVCU: G- �i] -liki� +:ZJ; .iiiJGVti34Stl °> IYAUlIV. IaNLLIiY riuiicn'e; 88 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 08 11 O 1 i1 /I t is I t it II 1 t II' 1 it 1 i t 1 � Ii it 1 1 � , i 1 1 � Clty of South Mlami ..: r .,ay :w ar a a a V■�:c� smil'a% Soto, kn liLGL..LU: 2- 25 -99; 14:24; 3058899438 NAGIN GALLOP FIGUERE; #9 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 09 0 �IIIII TFI I I I t._ II ♦ * I I 1 II I I L � i is t I I I Ii I I I. t � � t: I 1 i lls $ ¢� w�is cnl "Infl, �rwdwiw rr�w�r - City of South Miami ". - -° ackis r natal ire ncs.ctvcu: [- t0 -i7v� 74:24; 4U*00VJ4ab NAUIN GALLUP hiGUERE; #lu - 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE 10 S n t A Von - t u I . + IL TWI 13 9 - 1" t ` 1 + ♦ an ■ii � X111 I� e- 20 -w; 14:25; 3056699438 => NAGIN GALLOP FIGUERE; #11 02/26/1999 14:46 3056699438 CONSULTING GROUP PAGE U U-4 1> of South Miami Aw mis� -am= 1 Parkina Garage city ids iiaw .3Wc, bc. RESOLUTION NO. 198 -97- 10168 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,_ FLORIDA, RELATING TO THE MULTI -USE DEVELOPMENT/ PARKING GARAGE, AWARDING A PROJECT FOR DES I_G.N,, CONSTRUCTION, LEASING AND MANAGEMENT OF A MIXED USE DEVELOPMENT AND PARKING GARAGE TO PROVIDE ADDITIONAL PARKING ON THE EXISTING MUNICIPAL PARKING LOT LOCATED AT S.W. 73'0 STREET, S.W. 58tr' AVENUE, AND S.W. 58TH COURT TO PHASE I,. INC... WHEREAS, the City of South Miami issued a request for proposals for design, construcct_ion, leasing and management of a mixed -use development and parking garage with a primary objective to replace the existing parking,. meet, parking requirements. of- the, mixed -use element of the project, and to provide additional short- term parking for the area merchants, to be located on city- owned property at S.W. 73 =d Street, S.W. 58t }' Avenue, and S.W. 58t" Court; and WHEREAS, two proposals were received by the city in response to the Request for Proposal from: 1) Tropicaire Development, Inc. and.2)Phase 1, Inc. and, WHEREAS, both proposals have been reviewed by the city's consulting engineering firm, C3TS for technical compliance, with one proposal receiving 81.5 points and the other proposal receiving 80 points under their scoring system (See, attached correspondence from C3TS); and WHEREAS, both proposals have been reviewed by the Hometown District Parking Committee.,. a committee charged with_ oversight of- the supply, convenience, safety and management of parking in the Hometown District. The Hometown District Parking Committee determined that both proposals submitted represent_ viable projects_,. with_- a 3 -2 vote. supporting their recommendation (see attached minutes); and WHEREAS, the below named project most closely meets the obJec.t.ive of the city to respond to an_ existing and crowing parking shortage in the city's downtown retail district and provides strongest financial return to the city; NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the Mayor and City Commission award the project to Phase I for design, construction, leasing and management of a multi - use /parking garage development to be located on city -owned property at S.W. 73rd Street, S.W. 58th APP. 4 4 ,3 1 2 3 4 ORDINANCE NO. 5 6 7 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 8 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS 9 APPROVING THE GROUND LEASE, AGREEMENT BETWEEN THE 10 CITY OF SOUTH MIAMI AND SPG PHASE ONE, LTD., FOR A MIXED 11 USE /JOINT DEVELOPMENT PARKING GARAGE ON THE 12 MUNICIPAL PARKING LOT BOUNDED BY SW 73RD. STREET ON THE 13 SOUTH, SW 58TH AVENUE ON THE EAST, SE 58TH COURT. ON THE 14 WEST AND AN ALLEYWAY ON THE NORTH; PROVIDING FOR 15 TERMS AND - CONDITIONS; PROVIDING FOR ORDINANCES IN 16 CONFLICT; SEVERABILITY AND AN EFFECTIVE DATE. 17 18 19 WHEREAS, the .City of South Miami issued a Request for Proposals for the design, 20 construction, leasing and management of the mixed -use development parking garage for the 21 municipal parking lot located at SW 73' Street and SW 58th Avenue in June 1997; and 22 23 WHEREAS, the City accepted the proposal. by SPG Phase One, Ltd., for negotiating 24 purposes in September 1997; and 25 26 WHEREAS, the terms and conditions of the Lease Agreement, with certain exceptions, 27 have been finalized; 28 29 30 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 31 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 32 33 Section 1. The Lease Agreement between the City and SPG Phase One Limited is 34 approved; 35 36 Section 2. If any section, clause, sentence, or phrase of this ordinance is for any 37 reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not 38 affect the validity of the remaining portions of this ordinance. 39 40 Section 3. All ordinances or parts of ordinances in conflict with the provisions of this 41 ordinance are repealed. 1 2 Section 4. This ordinance shall take effect immediately upon the approval. 3 - 4 S - 6 PASSED AND ADOPTED this day of '1999. 7 . 8 9 10, - 11 ATTEST: APPROVED: 12 13 14 CITY CLERK MAYOR 15 16 1St Reading 17 2nd Reading - 18 19 COMMISSION VOTE: 20 READ AND APPROVED AS TO FORM Mayor Robaina: 21 Vice Mayor Oliveros: 22 Commissioner Feliu: 23 CITY ATTORNEY Commissioner Bethel 24 Commissioner Russell: 25 Additions shown by underlinins and deletions shown by eveFsg CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: Mayor and City Commission Date: September 7, 1999 Agenda Item # From: Charles D. Scurf Re: First Reading: Lease Agreement City Manager with SPG Phase One, Ltd., for a Mixed Use /Joint Development Parking Garage Earl Gallop City Attorney REQUEST AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS FOR THE GROUND LEASE AGREEMENT BETWEEN THE _CITY OF SOUTH MIAMI AND SPG PHASE ONE, LTD., FOR A MIXED USE /JOINT DEVELOPMENT PARKING GARAGE ON THE MUNICIPAL PARKING LOT BOUNDED BY SW 73RD STREET ON THE SOUTH, SW 58TH AVENUE ON THE EAST, SE 58TH COURT ON THE WEST AND AN ALLEYWAY ON THE NORTH; PROVIDING FOR TERMS. AND CONDITIONS; PROVIDING FOR ORDINANCES IN CONFLICT, SEVERABILITY; AND EFFECTIVE DATE. BACKGROUND & ANALYSIS The City of South Miami issued the Request for Proposals in June 1997 for the municipal parking lot located at SW 73d Street and SW 581h Avenue. In September 1997 the City Commission awarded the proposed project for the design, construction, leasing and management of the mixed -use development and parking garage to SPG Phase One. This uniquely challenging project has experienced a number of delays. The parties, with the exception of one item, have now been able to finalize the lease agreement for presentation to the City Commission. Luis Figueredo of the City Attorney's Office has prepared a memorandum outlining the proposed framework for the Lease agreement. This memorandum contains all of the major provisions of the Lease. The parties are not in agreement on Section 5.1 of the Lease regarding the minimum rent for the project. Conceptually, the minimum rent for the project is designed to replace the rent the City would lose from City Manager's Report.: Telecommunication Tower Ordinance the currently existing surface parking meters on the site. At the time the RFP was proffered in 1997 the parking meter rates were $.40/hour and the utilization of the lot was at Pre -Shops at Sunset Place levels. The situation today is that the parking meter rates are $35/hour and utilization of the lot is up significantly due to Sunset Place. The City Commission, at the March 2, 1999 meting, directed that the minimum rent be adjusted to reflect the increases. SPG Phase One is not in agreement and a letter from them explaining their position is attached. There are several alternative methods to calculate the increase. These include: • Current Minimum Rent based on $.40/hour & Pre- Sunset Place. $ 44,000 • Minimum rent with adjustment to $35/hour $ 75,000 • Minimum rent with adjustments to $35/hour & Sunset Place $ 91,200 • Minimum rent if adjusted for future meter rate increases @ $1.00/hour $ 121,296 Approval of the Lease Agreement must be done by Ordinance and requires a 4/5 vote. Additionally, there are several land use issues such as lot coverage that must be approved by Resolution. It is our intent to bring all of these matters to the Commission for final decision at the same meeting. Given the timing requirements of the land use matters the second reading of this Ordinance is recommended to be scheduled for October 19, 1999. RECOMMENDATION Approval of the Lease Agreement is recommended. Regarding the minimum rent the adjustment to $91,200 is recommended. Attachments: September 2, 1999 Memorandum from Luis Figueredo City Commission Resolution 53 -99 -10677 SPG Phase l Letter dated July 23, 1998 Rafael Perez Letter dated August 31, 1999 Lease Agreement City Manager's Report: Telecommunication Tower Ordinance MEMORANDUM TO: Charles Scurr, City Manager FROM: Luis Figueredhe .DATE: September 2, 1999 RE: Proposed Framework for Lease Agreement Between City of South Miami and SPG Phase One, Ltd. ( "SPG") The provisions set forth below reflect the negotiated lease agreement reached between representatives for the City of South Miami and SPG. SPG has been advised and understands that the terms conceptually agreed to are not binding and must be approved by the City commission. 1. Ground Lease. The City, as landlord, and SPG, as tenant, shall enter into a ground lease (the "Lease ") for a parcel of land. (.70 +/- acres) currently used as a municipal parking lot, owned by the City and bounded by S.W. 73rd Street on the south S.W. 58`h Avenue on the east, S.W. 58`h Court on the west and an alleyway on the north (the "Land "). 2. Development. SPG will design, construct, lease, manage and operate a 4 story mixed use retail and garage parking facility comprised of approximately 27,000 (+/ -) gross leasable square feet for retail and office uses and 325 -375 parking spaces (the "Facility "). SPG shall be responsible for all costs of building the Facility, and the City shall not be responsible for paying any such costs. 3. Minimum Rent. We have been unable to reach an agreement. SPG originally offered to pay the City of South Miami $44,000 to replace the City's lost parking revenue. The City Commission specifically directed at the March 2, 1999, meeting that the minimum rent be adjusted to account for the increase in meter rates. 4. Additional Rent. SPG shall pay the City an amount equal to five (5 %) percent of the gross income which shall include income derived from the retail space rental (exclusive of standard tenant pass through expenses such as real estate taxes and insurance) and parking income. 5. Project. Amenities Fee. SPG shall expend not less than 1.5% of the cumulative hard construction costs for acquisition of amenities for the public areas of the project. Page l of 3 6. Term. The initial term of the Lease shall be thirty (30) years with one option to extend the term of the Lease, for an additional twenty (20) year period. 7. Exercise of Lease Option. The City Commission shall vote whether to exercise the lease extension option (effective at the conclusion of the _ original thirty (30) year term) prior to the commencement of year twenty six (26) of the Lease. At that time the City shall have the following options: (i) Exercise the lease option extending the term of the original lease an additional twenty years; or (ii) Acquire the facility by compensating SPG for the net present value of the projected revenues which would be lost by SPG in years 31- 50 if the lease is not extended. The appraisals for the value of lost revenues shall be conducted in accordance with the then prevailing industry standards. The City and SPG have agreed to each select one appraiser. The two appraisers shall select a third appraiser. The three appraisers shall determine the net present value of the revenues and provide the Commission and SPG with one report. 8. Financing. SPG shall procure a construction loan to build the Facility from an institutional lender which provides such loans in the normal course of business. The construction loan shall be replaced by permanent financing within 15 months of SPG obtaining the certificate of completion for the Facility. 9. Alleyway Issue. The City and SPG shall cooperate with each other to resolve the alleyway issue on the north side of the land to their mutual satisfaction. 10. Security. SPG shall cause its contractor to provide the City with a Payment and Performance Bond with a good and sufficient surety, naming the City as an obligee in a commercially acceptable form. 11. Signage. Signage on the Facility shall comply with the applicable codes of the City and any other jurisdiction having authority. The City shall be responsible for providing way- finding signs (not on the Facility or Land but in the vicinity of the Facility). Page 2 of 3 12. Environmental. SPG has performed, at its cost, a Phase One Environmental Assessment of the Land. The Phase One Environmental Assessment has shown no adverse environmental conditions. 13. Late Payments. Maximum penalty is (5 %) per month of the amount overdue. 14: Insurance. SPG will carry the forms of insurance normally associated with a project of this type and name the City as an additional insured. The types of insurance which shall be carried by SPG include: • Commercial General Liability Insurance ($1 million each occurrence); • Umbrella Liability ($3 million); Physical Property Damage Insurance; • Builder's Risk Insurance; and • Business Interruption Insurance for Parking Structure. 15. Excess Payments. SPG shall continue to be responsible for any and all expenditures. SPG agrees to release the City and hold it harmless for any excess costs. 16. Project Schedule. The parties agree to develop a project schedule taking into account the following. w A. The agreement between the general contractor and SPG; B. The requirements of the construction lender; and C. Items necessary for title insurance. 17. No Construction During Holiday Season. The Lease Agreement specifically provides that SPG shall not enga a in construction activities between Thanksgiving Day and December 26t of any year that materially impacts the neighboring retail shops by impeding traffic flow on 73`a Street, 58`h Avenue and 58th Court. 18. Decal Parking. Decal parking for employees in the area will be provided. 19. Ownership of the Structure. SPG shall own the parking structure and convey ownership to the City at the end of the original lease term in exchange for the payment discussed in paragraph.7. If the City exercises its option to review the lease, the City shall own the structure a the end of the twenty (20) year renew term. Page 3 of 3 tv� Va. avV ea�a a.+ BGAaL VVV ViZ YV4V LUWMJVll ALIAZLAU /�/j lle�ijl1�B�9p�,A THOMSON MURARo RAZOOK & HART, PA. ATTORNEYS AT LAW ONe SOVTHrAsr TH11ao AYEwUE 17T% FLOOR MIAMI, FLORIDA 33131 TELCPHON s f 3OS> 35 ® -7Z 00 PARKER ®. THOM50N October 1 1999. *` "coPIER (3051 374-1Q05 , Parker OTO tmrh. com Via Fax Honorable Julio Robaina Mayor, South Miami 6130 Sunset Drive SouthMiami. Florida 33143 Re. SPG Phase One, Ltd. South Miami Parking Garage Proposal Dear Mayor: During the City Commission meeting on September 7,1999, you strongly requested, in order to present to the public a better building image, that our client, SPG Phase One, Inc. ( "SPG') further negotiate with the adjacent owner, Mark Richman, to incorporate his property into the Garage Project. I advised you that we had previously engaged in extensive negotiations with him, but, that, although SPG agreed that the incorporation. of Mr. Richman's property would produce a better Garage Project, SPG and Mr. Richman had not been able to reach terms that would be anything but an economic detriment to SPG and the Project. Nevertheless, we were pleased to attend a meeting with Mr. Richman convened by the City Manager. At that meeting, both Mr. Richman and SPG pointed out to the City Manager that incorporation would be assisted by the City taking certain measures to adjust the economics of the Project. Thereafter, the City Attorney indicated certain changes which would positively affect the economics ofthe Project might be possible. SPG and Mr. Richman thereupon met further and reached a possible understanding, which is dependent on the City being willing to make certain economic adjustments. These adjustments are required to justify the additional investment SPG must make to incorporate the Richman property into the Project. Under SPG's tentative agreement with Mr. Richman: 1. There will be an additional 146 parking spaces to ease the parking problems in downtown South Miami, from which the City of South Miami will receive additional percentage rent; 2. There will be an additional 5,230 rentable square feet on the first floor ofthe project from which the Cite of South Miami will receive percentage rent; 3- As we all agree, the City of South Miami will have an aesthetically much improved' building; ay. va.r uu saga. t. anu VVV Vas 1vuV AS1VUlJVaq led L'aA.1a'�W — f ��'_ I A,C Ms uP. THom$ON MURARO RAWOK & HART, R.A. Honorable Julio Robaina Mayor, South Miami October 1, 1999 Page Two 4. SPG is willing to allow the City to own the Parking Structure and share, on an equal basis, the ad valorem tax savings that may be realized; 5. The City will receive additional ad valorem tax revenue from the enhanced value of the new Richman building; and 6. At the end of the lease term, the City of S outh Miami receives a larger, more efficient and more valuable parking garage. To attain the benefits (both aesthetic and economic) of the incorporation of the Richman property into the Project, the City in turn should accept economic adjustments to the position taken by the City Commission at first reading. These are: — the base rent must remain at $44,000 (the originally agreed upon amount); and - the percentage rent must be reduced to 4 % of gross, a percentage which would generate to the City substantially more revenue from this proposal than 5% of the revenues from the Project without incorporation of the Richman property. If the City is prepared to nuke these adjustments, SPG is prepared to conclude an agreement with Mr. Richman to incorporate his land into the Project. If the City is not so prepared, SPG is willing to proceed with the original proposal for a p: arking garage on the City land only at a base rent of $44,000, and otherwise as approved by the City Commission at first reading. Sincerely, PDT:pc copies by fax to: Armando Oliveros, Jr., Vice Mayor, South Miami Charles D. Scurr, City Manager Earl Gallop, City Attorney Luis Figmedo Commissioners: Horace G. Feliu David D. Bethel Mary Scott Russell 10/14/99 THV 16:300 FAX 305 374 1406 THOMSON NURARO THomsoN M URARo ROOK & HART, P.A. AIPTORNEYS AT LAW ®NS 3(jU'r• Z^&T TNIR® AVENUE 1714 F6000 MjAMI, FLORIDA 33131 October 14,1999 VIA TELECOPY Luis Figueredo, Esq. Nagin Gallop Figueredo 1225 Aviation Avenue, Third ]Floor Miatni, Florida 33133 -4741 SPG Phase One CSF( ) Dear Luis: TELEPHOwC 13.09) Sao -azao TCLECQP,CQ 13od) 374. loom In accotdwee with Mayor Robalnes wishes, SPG has come to a tentative agreement widx Mark Richman, for the inclusion of his land inthe SPG parking garage project. Due to the i=eascd fimmial bur&ms on SPG attributable to the Richman property, 5PO makes the following proposal to modify the agreement between the City of South N iami and SPO that was approved on first reading at the City Commission meeting of September 7,1999. 1. EMject scone. Please see allachad smmmary of project scope. 2. &WjW. Base tnt is $44,000 per year for the ftt ten years of ft gruwid lease. The base rent increases to $76,000 from you 11 until the end of the lease term unless Spa's gross revenue for lease ym are less than $2,200,000. 3. F { r Rat. The percentage tet albs at five percent and includes revenues generated from the additional 146 parking spaces over the Richman land. 4. Ad YaloreriL m Smim UVRWmaw en Z. The City will own the parking garage and thereby eliminate the ad valorem tax on the parking garage (the "Savurgs1, The City �wM receive 25% of the Savings as supplemental rent fiirr the first ten Jena years. The total amount of the Savings in lease year 10 shall be referzW to as "Ease Year Savings." Starting in lease year 11 and continuing until the end of the lease term, dw City shall receive the following as itipplemental rent dw ing each such lease year. Q. For Savings up to the level of tlic Base Year Savings, 25% ofthe Savual�,s up to such amount; and i" / -94 ...'Ti T ° 71191 a TAIV-7 . TT 4 nn nT AT err r.t -rr• THOmSot4 MURAno RAZOOK & HART, P.A• Proposal to City of South Muni October 14,1999 Page, 2 of 2 b. For savings in excess of the level of the Base Year Savings, So*/* Of Such excess Savings. S. nsiructio Scheduling. Ile City and SPG shall agree to a conwwtion schedige, that takes into account the incremd scope of the project duo to the inclusion of the Richman land and the requirements of the constnxtiou tender. Normal construction activities can not be stopped or hindwed during relocation of utility lilies or during cousauction of the shell of the Project. Ifthest tams are acceptable, I will start preparing the appropriate dmwnents immediately. please call me if you have any questions. Sincerely, lda�A. Perez cc: Charles Scutt Al Elias EMI Gdlop Parker D. Thomson 10003 w , z 1.inkT UIVOT, - T T 00 r' T n T Iry Tki-le, SPG PHASE ONE, L 1 D. - SUMI aY OF FROJECT SCOPE Prior Pro sal New asai G ®in for City 347 parking spaces 493 packing spaces Percentage Rent froze 146 Building (11,500 square feet) size and gvAhy of Now pa&ng spaces 14,500 rentable square feet of 19,800 rentable sQwre feet percentage Tent from 1M Brit floor retail space on City of first floor retail space on additional 5,300 rentable Laud City Land square feet of first floor retail Richman Airspace (i.e. 9,000 space on City Land City portion of ad valorem City Portion of ad valorem City portion of ad valorem taxes ftm 14,500 rentable taxes from 19,800 zVotable taxes on an additional 5,300 square feet of first floor retail i square feet of first floor retail rentable square feet of fist space on City Land apace on City Land floor retail space on City Land City portion of ad val®rein City portion of ad valorem Tnczease in City portion of ad taxes on present Ridtrnan taxes on New Richman Valorcm, taxes on increase in Building (8,069 square feet) Building (11,500 square feet) size and gvAhy of Now Richnnan Building. None City portion of ad valorem All new revenue for City. taxes on SPG component of Richman Airspace (i.e. 9,000 rsf of 2' floor office space over Richuian Land) City portion of ad valorem Same No Change takes for 2m floor office space over City Land City portion (24%) of ad City receives 25% of ad City nets an additional 1% of valorem tax on parking valorem tax savings on ad valorem tax amount on garage ( SP'CT owns parking parldug garage (City owns parking garage (paid as garage and Sys ad valorm the paildng garage) supplemcntal rent by SP'G). tax) City receives 347 parking City receives 493 parking City owns an additional lob spaces, 14,500 rsf of I-a floor spaces, 19,900 rsf of 1" floor poking spaces ad 5,304 rsf retail and 0,000 rof of office retail and 8,004 Tsfof office of 1" floor retail at end of s ace at end of ground lease !jjAe at end of ground lease ground lease 14004 A 1& lie � °{? i `.YhAt t ttlFOr, - TTe 120-0 T_nT rfl tAPiC` .. v 1✓ + IUi _.._ 11/12'98 1II :3� Qsvo it; /77ii1Cmwav THOMSON MURAJgO P -*ZOOK & HART, Pk ATTQRNCYS AT LAW ONE SCVTmcAsT'MmD 1 -91AUIL 77r+' F'�Ci10i! tCtCV++ow� Nu►�1. FLevton 9��3+ ho�lr5o -�tao teupOfwLR i�iovt�tbesr 31. 1999 VIA TELLCOPY Leis Fvjwedo. L:cl Negro Gallop Fipmedo 3225 Aviation Aveaue, Third Floor Msr i,Florida33133 -4741 SPO Phaw Une C'SPU') Dear Luis: Your lector of November 10. 1999 cott=n g SPG making a pr==tat�icm beforc t)w City Coanmisjun is inwrrrct_ On Tuesday aRrrnooq Noveatber 9, 1999, we Woke by telephone and T indicated to you that SPG would not be making a presentation to the City COrnmi, W dig tb& me ;g of Tuesday:. November 16, 1999. 5FG is � the financial C�ab�ty of the Prrtgect in light of pr—, /u ing market cendniow that cams Lou" attca dmlast week. At such time as we bazre filly analyzed the financial implications of then market WD&ians, SPO will premt aay Mquired modibcmdims to Charles Scurr and you. We ere wodong diligeady to nwka th:s p:OME a miry and W1i& 1 vID 1 Lg pTzpartd is soon as po ibie. Sinn dy, "l A Perez CC: Charles Scum Al Eiies EDO Gallop Parksr D. Tbonison IrrACMwervt MEMORANDUM TO: Charles Scurr, City Manager FROM: Luis R. Figueredo DATE: February 11, 2000 RE: Proposed framework for new lease agreement between the City of South Miami and SPG Phase I, Limited ( "SPG ") Below I have provided you with an overview of the SPG Proposed project and draft Lease Agreement. I. PHYSICAL STRUCTURE The proposed structure would cover the City parcel of land which is currently used as a municipal parking lot founded by S.W. 73' Street on the south S.W. 58" Avenue on the east S.W. 58" Court on the west and an alley way on the north (the City property) and the air rights over the Marl- Richmond property. The building will be four stories. The revised SPG proposal now consists of 19,350 square feet of retail space, 35,000 square feet of office space and 332 parking spaces. The first floor will consist of retail space. The first floor (excluding the Richmond property) will contain approximately of 19,530 square feet of retail space and four parking spaces. The second floor will contain 108 metered parking spaces. The parking revenues of 73 of the metered spaces will go directly to the City. The revenues from the remaining metered spaces on the second floor will be paid to SPG. The City, however, will receive a portion of those revenues as percentage rent. The third and fourth floors will each contain 17,500 feet of office space and 56 parking spaces which will be used by those offices during the day. The roof -top level will contain 108 parking spaces. II. RENT Originally, the base rent SPG committed to pay the City was premised upon the notion of making the City whole for revenues lost from its municipal parking lot. SPG originally committed to pay $44,000, per annum, to the City as base rent. However, current revenues generated by the Memorandum to Charles Scurr, City Manager February 11, 2000 Page 2 of 5 municipal parking lot exceed $44,000. In light of the foregoing, the City Commission directed staff during a City Commission meeting to increase the base rent to $76,000 per annum. In lieu of the base rent, SPG now proposes to dedicate the revenue from the 73 metered spaces to the City in an effort to make the City whole for lost revenue from the municipal parking lot. SPG has agreed to install the meters for the 73 spaces at its own expense. The City will receive "percentage rent" of the net revenue from the retail and office space and the 259 parking spaces not controlled by the City. All retail and office leases (including parking associated with the office space) will be triple net (i.e., tenant pass- thru's for real estate taxes, insurance and operating expenses will not be counted for purposes of percentage rent so that the net revenue as to those spaces will be identical to gross revenue received by SPG). The percentage rent will be payable according to the following schedule. SPG Revenue Percent Up to $1,400,000 2.5 % Amounts in excess of $1,400,000 7.0% SPG's original proposal provided that SPG would pay the City an amount equal to 5.0% of the revenues received by SPG. SPG now contends that if SPG has to pay the City 5.0 % of its revenues, the percentage rent together with the added expense of acquiring the Richmond airspace and construction over the airspace no longer makes the project sufficiently viable to qualify for institutional financing. SPG advises that its financing is dependent on showing a ten percent (10% o) return on equity and 1.20 debt coverage ratio. SPG contends that if it has to pay the City 5.0% of its revenues, it will not meet those thresholds. Based upon our evaluation of SPG's financial projections we have concluded that SPG should realize a 10% return on its equity and a 1.20 debt coverage ratio if it pays the City 2.5% of the first $1,400,000 of revenue realized by the project. At that juncture, SPG would show a 10% return on its equity and an adequate debt coverage ratio. Thus, SPG would presumably be in a position to provide the City with a larger interest in fee sharing in all revenues over and above $1,400,000. SPG has agreed to provide the City with a 7.0% percentage interest in all revenues which exceed $1,400,000. The threshold where the City's 7.0% interest in all revenue above $1,400,000 would begin to generate an equivalent amount of rent to a 5.0% interest in all revenue is approximately $3 million dollars. Under SPG's original proposal, 5.0 %, of $3,000,000, would result in the City receiving $150,000 in additional rent. The revised proposal which is designed to allow SPG to obtain project financing would yield the City $147,000 in additional rent. By way of example, $3.5 million in revenue yields the City $175,000 in rent under the old proposal and $182,000 in rent under the Memorandum to Charles Scurr, City Manager February 11, 2000 Page 3 of 5 current proposal. If the project realizes $4 million in revenue, the City would receive $217,000 in rent under the current proposal as compared to $200,000. III. MINIMUM RENT DURING CONSTRUCTION SPG advises that any payment of rent during the twelve month construction period will not allow it to meet the debt coverage ratio required to obtain institutional financing. In lieu of a minimum payment of rent during the twelve month period, SPG proposes to make approximately 140 square feet of office space located at 7160 S.W. 72nd Avenue available to the City. The City would have the right to occupy the office space for a twelve month period. The City would not be responsible for rent but would be responsible for its pro rata share of utility costs. As an alternative, SPG has offered to the City the use of the vacant lot located at the northwest corner of 59t" Place and 70 "' Street in South Miami. The vacant lot (approximately 30,000 square feet) could be used by the City for parking. The City's right to use the lot for twelve months could be shortened if the owner receives a bona fide offer from a third party to purchase the lot. A third option offered by SPG is 200 -300 square feet of office space at the Community Newspaper Building. SPG has agreed to pay the City a minimum rent of $76,000, per annum, if it does not complete construction of the parking structure within the agreed upon construction schedule. SPG, however, shall not be required to begin making rental payments if the delays are attributable to the City, or Mark Richman's tenants. IV. LEASE AGREEMENT A. Initial Term. The initial term of the lease will be for 50 years. There is no renewal option. B. Ownership Of The Building. SPG will deed the parking structure including the airights over the Richmond property to the City on or before the end of the lease term. C. Alleyway. Considerations. The City shall at its sole cost, take whatever actions are necessary to resolve the alleyway claim to the satisfaction of the construction lender and title insurance company. D. Landlord Approval for Material Changes. Any changes which alter the cost of the project by more than five percent or alter the intended use of the project must be reviewed and approved by the Landlord. E. Holiday Season Construction. SPG shall not engage in any construction activities between Thanksgiving Day and December 26 of any year that materially impact neighboring retail Memorandum to Charles Scurr, City Manager February 11, 2000 Page 4 of 5 shops by severely impeding traffic flows on 73rd Street, 58 "' Avenue or 58 " Court. F. Financing. SPG shall procure a construction loan from an institutional lender which provides such loans in the ordinary course of business. The construction loan will be replaced by permanent financing within 15 months of SPG obtaining a certificate of completion for the facility. G. Lender's Remedies in the Event of a Default (the lender's right in the leasehold mortgage provisions are subject to review by lender's counsel). SPG's lender shall have the right to foreclose on tenant's interest and transfer the leasehold interest to a third party. In the event the City does not approve the transfer, the City shall purchase lender's interest in the remaining leasehold term. The purchase price shall be determined by appraisal. H. Use and Care. SPG shall use the Parking Structure for general office use, retail use and as a rental parking facility. SPG shall not permit any other use without first receiving Landlord's advance written consent. I. Repair and Maintenance. SPG shall (except the City's parking meters on the second level) repair and maintain the parking structure. J. Right to Transfer Leasehold. SPG or any Successor Tenant may sell, assign or convey their leasehold interest if the City Commission is satisfied after its due diligence that the proposed successor has the financial strength, experience, capability and moral character to comply with the lease. K. Insurance. The insurance companies providing insurance coverage shall have a best rating of B+ or equivalent. SPG shall at its sole cost maintain the following coverage: Commercial General Liability - One million per occurrence Umbrella Liability - Three million dollars Physical Property Damage Insurance Builder's Risk (during construction) - Business Interruption 100% replacement cost one hundred percent (100 %) replacement value not less than six months of revenue for the parking structure L. Security. SPG shall provide the City with a payment and performance bond with a good and sufficient surety, naming the City as an obligee and a commercially acceptable form. Memorandum to Charles Scurr, City Manager February 11, 2000 Page 5 of 5 M. Siguage. Signage on the facility shall comply with the applicable codes of the City and any other jurisdiction having authority. The City shall be responsible for providing way finding signs (not on the facility or land but in the vicinity of the facility). N. Substation. SPG shall dedicate approximately 200 square feet of space on the first floor to be used by Landlord for police purposes or for those uses that relate to municipal parking. 0. Availability of Parking in Evening Hours and Weekends.. SPG has agreed to make available, under conditions and limitations to be agreed on, the non - metered parking on nights and/or weekends required by the City. The conditions and limitations to be agreed on reflect liability and control factors. Any costs associated with providing these parking spaces will be "netted -out" before application of the percentage rent. SPG reserves the right to establish policies for night and weekend parking. The City reserves the right to set parking rates for a night and weekend parking. LEASE AGREEMENT between CITY OF SOUTH MIAMI, as Landlord and SPG PHASE ONE, LTD., as Tenant February _, 2000 J TABLE OF CONTENTS Page Recitals.................................. ....................... 1 2. Definitions ....................................................... 1 3. Lease of Land ..................................................... 6 3.1. Lease of Land ............................................... 6 32. , Airspace Termination ......................................... 6 4. Tenn . ........................................................... 6 4.1. Original Tenn .......... .................................... 6 5. Parking Meters, Percentage Rent and Minimum Rent ...................... 6 5.1. Second Level Parking Revenue; Municipal Space .................. 6 5.1.1 Second Level Parking Revenue ........................... 6 5.1.2 Municipal Space ................................... 7 5.2. Lease Year Percentage Rent ................................... 7 5.2.1. Percentage Rent ....................................... 7 5.2.2. Definitions ........................................... 7 5.2.3. Limitation on Payment Obligation ........................ 9 5.3. Minimum Rent ............................................. 9 6. Payment ......................................................... 9 6.1. Percentage Rent ............................................... 9 6.1.1. Payment of Percentage Rent ............................. 9 6.1.2. Annual Statement ...................................... 9 6.1.3. Audit by Landlord ..................................... 9 6.1.4. Maintenance of Books and Records ....................... 10 6.1.5. Waiver ............................................. 10 6.2. Delivery of Payment ........................................ 10 6.3. Delinquency ............................................... 10 k I 7. Title; Delivery of Possession .... ... ............................... 10 7.1. 7.2. 7.3. 7.4. 7.5. 8. Zoni 8.1. Covenants of Title .... ... .. ............. ............. 10 Environmental Condition . .......... .................... 11 Alleyway Considerations ....... ........ ..................... 11 Possession ............. .... ...........................12 Title Requirements ............ ............ ..... ....... 12 ng, Development of Land and Pre- Construction Activity .............. 12 Development Rights ......................................... 12 8.1.1. Parking Structure ..................................... 12 8.1.2. New MRP Building ................................... 12 8.2. Plans and Schedules ......... ..... ......... ............ 12 8.3. Landlord Approval ... ......... ................ ..... 13 8.3.1. Schematics and Preliminary Specifications ................. 13 8.3.2. Design Development Drawings .......................... 13 8.3.3. Conform with AIA and BOMA Method ................... 13 8.3.4. Approval for Subsequent Material Changes ................ 13 8.3.5. Procedure for Approvals ............................... 13 8.4. Permits ..................... ...........................13 8.5. Change After Receipt of Permits ............................... 14 8.6. As -Built Drawings .................... ........ .......... 14 8.7. Designation of Landlord Representative ......................... 14 8.7.1. Approve Documents ............. ................... 14 8.7.2. Consent to Actions .. ............................... 14 8.7.3. Make Appointments ............. ..... .......... 14 8.7.4. Change of Representative .............................. 14 9. Construction of Project ...... ................... .. .......... 14 9.1. Conditions Precedent to Commencement of Construction ........... 14 9.1.1. Unavoidable Delays .... ............................... 15 9.1.2. Article 7 of MRP Agreement .......................... 15 9.1.3. Title Requirements of Paragraph 7.5 ...................... 15 9.1.4. Environmental Conditions of Paragraph 7.2 ................ 15 9.1.5. Representations and Warranties of Landlord ................ 15 9.1.6. Permits ........... .. . ........................15 9.1.7. Tenant's Financing .......... ............. ........ 15 9.1.8. Title Insurance ..... ............ ............... 15 9.2. Commencement of Construction ............................... 15 9.2.1. Delay of Commencement of Construction ................. 15 9.3. Performance .. ............................... ...........16 9.4. Completion of Construction .. . .. ................... 16 9.5. Construction Period Indemnification and Security 16 9.6. Subsurface Conditions ....... .... .................... 16 9.7. Project Amenities ........................................... 16 9.8. Holiday Season Construction .................................. 17 10. Tax Treatment .......................... .......17 10.1 Tax Benefits .... ... ..... ......................... 17 10.2 Tax Protests ............................ .. .. 17 11. Leasehold Mortgage .................. .............................17 11J. Tenant Right to Encumber Leasehold ........................... 17 11.2. Lender, Leasehold Mortgage .................................. 18 11.3. Lender's Rights Upon Tenant Default ........................... 18 11.3.1. General .......... .............................18 11.3.2. Landlord Notice to Lender ........................ 18 11.3.3. Lender's Right to Cure ........................... 19 11.3.4. Time Period and Manner of Curing ................. 19 11.3.5. Nonmonetary Event of Default .................... 20 11.3.6. Lender's Acquisition of Leasehold ................. 20 11.3.7. Bankruptcy and Similar Proceedings Against Tenant ... 20 11.3.8. Method of Notice ............................... 21 11.3.9. Lender Foreclosure of Leasehold Mortgage . , ........ 21 11.3.10. Lease with Lender Upon Termination of Lease by Landlord ........................... 21 11.4. No Waiver of Landlord's Obligations ........................... 21 11.5. No Financing Liability ........ ............................... 21 11.6. Payment of Landlord's Attorney's Fees .......................... 22 11.7. Estoppel Certificates from Landlord ............................ 22 11.8. Compliance with City Charter .. ............................... 22 11.8.1 Leasehold Interest ..... ............................... 22 11.8.2 Appraisal Procedure .... ... ........................ 22 11.8.3 Payment of Appraisers' Fees ............................ 22 -iii- t 12. Events of Default by Tenant ........................................ 23 12.1. Failure to Pay .. .. .................... ....... 23 12.2. Failure to Perform. .............. ......... .... . 23 12.3. Bankruptcy. Etc ............................................. 23 12.3.1. Bankruptcy Filing .................... . ..... 23 12.3.2. Levy or Attachment ... ............ ...... 24 12.3.3. Receiver, Etc ................................... 24 12.4. Remedies for Default by Tenant ............................... 24 12.5. Events of Default by Landlord ....... ... ............. ....... 24 12.5.1. Failure to Pay .............. . ....... 24 12.5.2 Failure to Perform ... ..... ...... .............. 25 12.6. Remedies for Default by Landlord .......... .......... ......... 25 13. Condemnation ........ ............. .............................25 13.1. Taking of Entire Premises .................................... 25 13.2. Proceeds of Taking .......... ............................... 25 13.3. Partial Taking; Termination of Lease ........................... 26 13.4. Partial Taking; Continuation of Lease ........................... 26 13.5. Temporary Taking .......................................... 26 13.6. Additional Takings .......................................... 27 13.6.1. Making Repairs ..... .... ... ....... 27 13.6.2. Terminating Lease .............................. 27 13.7. Inverse Condemnation or other Damages ........................ 27 13.8. Involuntary Conversion ...................................... 27 13.9. Payment of Fees and Costs ................................... 28 14. Use and Care ..................... .... ..................... 28 14.1. Use .. ........... ............................... .......28 14.2. Operating Standards ......................................... 28 14.3. Use Restrictions .......... I I .................. 28 14.4. Applicable Law ... ......... ............ ........ 28 14.5. Environmental ........... ....... .............. .......28 15. Repair and Maintenance ....... ...... .. ................... ... 29 15.1. Landlord's Responsibility .................................... 29 -1V- f 15.2. Tenant's Responsibilities ...... ............................... 29 16. Loss of Property ................ ...................... ...... . 29 17. Renovation .............. ............................... ......29 17.1. Tenant's Rights ............. ............................... 29 17.1.1. Submission of Plans and Specifications ................... 29 17.1.2. Tenant to Obtain Approvals and Permits ................... 29 17.2. Landlord's Cooperation ....... ............................... 29 18. Access to Premises ................................................ 30 19. Operation and Management of Improvements ........................... 30 19.1. Control of Parking Structure .......... .... ...... ... .. 30 19.2. Non- Interference .................. .......................30 19.3. Rights to Erect Signs; Revenue Therefrom ....................... 30 19.3.1. Procedure for Signs ....... ...... .................... 30 19.3.2. Allowable Signs .. .......... ...................... 31 19.3.3. Removal of Signs ...... ............................... 31 19.3.4. Definition of Signs .................................... 31 19.3.5. Revenue from Signs .... ............................... 31 19.4. Landlord's Signs Upon the Project .............................. 31 19.5. Night and Weekend Parking ... ............................... 31 19.6. Indemnification ... ............................... `.......... 32 20. Surrender of Parking Structure ....... ............................... 32 21. Destruction ...... ................ ................... .......32 21.1. Tenant's Duty to Restore ...... ...................... ...... 32 21.2. Interrelationship of Lease Paragraphs ........................... 32 21.3. Insurance Loss Payees .... .................... ........... 33 21.4. Reconstruction Delay . . ............................... ... 33 21.5. Termination by Destruction .. ................ ............ 33 22. Sale of Leasehold, Subletting, Landlord's Assignment .................... 33 22.1. Right to Transfer Leasehold ..................... . . ..... 33 22.1.1. Rights to Sublease ..... ............................... 34 -v- f 3 } 22.2. Landlord Assignment ............... 35 22.3. Compliance with City Charter .. ............................... 35 22.4. Right of First Refusal .......... ..... ................... 1. 35 23. Insurance ........... .36 23.1. Acquisition of Insurance Policies ..... ................ ...... 36 23.2. Types of Required Insurance .................................. 36 23.2.1. Commercial General Liability Insurance ............. 36 23.2.2. Umbrella Liability Insurance ...................... 36 23.2.3. Physical Property Damage Insurance ............... 36 23.2.4. Builder's Risk Insurance ......................... 37 23.2.5. Business Interruption ........................ 37 23.3. Terms of Insurance .... ............. ... .............. . 37 23.3.1. Primary Policies . ............................... 37 23.3.2. Notice of Change or Cancellation .................. 37 23.3.3. Landlord Not Responsible for Notice or Premiums .... 37 23.3.4. Insurance Company Rating ....................... 37 23.3.5. Mortgage Endorsement .......................... 37 23.4. Landlord's Acquisition of Insurance ............................ 37 23.5. Insurance Money and Other Funds Held in Trust .................. 38 23.6. Application of Proceeds of Physical Damage Insurance ............. 38 23.6.1. Distribution of Unutilized Proceeds ................. 38 23.7. Insurance Appraiser ......................................... 39 23.8. Waiver of Subrogation .......... . ...................... 39 23.9. Landlord's Insurance ........................................ 39 24. Relation of the Parties ............................................. 40 25. Acts of God; Unavoidable Delays ... ............................... 40 25.1. Acts of God ............................................... 40 25.2. Unavoidable Delays ...................... 40 26. Landlord's Covenant of Quiet Enjoyment .............................. 40 27. Brokerage.... ................... ........40 28. Time of Essence ............... .................... ........... 40 29. Notices ... .............. ........ .............................40 30. Compliance with Laws and Ordinances ... ... ........ .............. 41 - vi 30.1. Compliance ... ......... ............. .............41 30.2. Contest by Tenant .. ... ........... ................... 41 31 Representations and Warranties ....... ............................... 42 31.1. Landlord's Representations and Warranties ....................... 42 31.1.1. Authority to Bind ............ .................... . 42 31.1.2. Free of Tenancies ............... ... 42 31.1.3. No Actions Affecting Use .............................. 42 31.1.4. No Sewer Impairments ....... ..... ................. 42 31.1.5 No Moratoria ........... .. .. ...... ...... 42 31.2. Tenant's Representations and Warranties ........................ 42 31.2.1. Authority to Bind ...... ............................... 42 32. Exculpation ........................ .............................42 33. General Provisions ..................... ..........................43 33.1. Severability .................. .............................43 33.2. No Waiver ............... ......... ................. 43 33.3. Entire Agreement .................. ....................... 43 33.4. Successors and Assigns ....... ............................... 43 33.5. Modification and Rescission ... ............................... 43 33.6. Governing Law ..................... ........ ........ ..43 33.7. Interpretation ... ........................... ..... .... . 43 33.8. Radon Disclosure ............ ............................... 43 33.9. No Discrimination ........... ............................... 44 33.10. Attorneys' Fees ............................................ 44 33.11. Reasonableness of Approvals .. ............................... 44 33.12. Duplicate Originals ......................................... 44 33.13. Memorandum of Lease ... ............. ................. 44 EXHIBIT A - Legal Description of City Land ............... : ...................... 47 EXHIBIT B - Legal Description, of MRP Land ...... ............................... 48 EXHIBIT C - Title Exceptions for City Land ...................................... 49 EXHIBIT D - Form of Certificate of Waiver of Title Requirements and Airspace Conditions and Establishment of Lease Commencement ........... 50 -vii - El LEASE AGREEMENT This Lease is made by and between the City of South Miami, a municipality of Miami -Dade County, Florida (hereinafter "Landlord ") and SPG Phase One, Ltd., a Florida limited partnership (hereinafter "Tenant ") on the following terms and conditions: RECITALS A. Landlord owns certain unimproved Land (as hereinafter defined) located in the City of South Miami, Miami -Dade County, Florida which is presently used solely as a public parking lot; B. Landlord desires to lease the Land to Tenant to allow it to design, construct, lease, and manage the Parking Structure (as hereinafter defined) which shall be a mixed -use retail, office and parking garage building as contemplated by Landlord pursuant to its general award set forth in Resolution No. 198 -97 -10168 effective September 16, 1997, and approved site plan set forth in Resolution effective February 1998 (collectively, the "Resolutions "); and C. Tenant desires to lease the Land from Landlord and thereafter to design, construct, lease, and manage the Parking Structure (as hereinafter defined) consistent with the Resolutions and in accordance with the terms and conditions provided hereinafter. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the parties hereto agree as follows: 1. Recitals. The recitals are true and correct, and form a part of this Agreement. 2, Definitions. The terms provided herein shall be defined for purposes of this Lease as follows: 2.1. "Acceptance Notice" means the acceptance notice provided in subparagraph 22.4. 2.2. "Affiliate means (i) any person who, directly or indirectly or through one or more intermediaries, controls, is controlled by, or is under common control with another person or entity or (ii) any person who owns, directly or indirectly, 50% or more of the value of the outstanding shares or other equity interests of another person. -1- 2.3. "Airspace" means that certain volume of air over the MRP Land as more particularly described in the MRP Agreement. 2.4. "Alleyway Claim" means the potential claim of the owner of the adjacent parcel of land situated immediately to the north of the Land as more particularly described in Subparagraph 7.3. 2.5. "BOMA Method" means the Standard Method for Measuring Floor Area in Office Buildings, as approved by the American National Standards Institute, Inca and published by the Building Owners and Managers Association International dated June 16, 1996. 2.6. "Charter" means the municipal charter of the City of South Miami, Florida. 2.7. "City" means the City of South Miami, Florida. 2.8. "Commencement of Construction" means the filing of the notice of commencement by Tenant or Tenant's authorized representative for the construction of the Project. 2.9. "Common Areas" means those areas of the Project which are open for the use by tenants of the Project or by the public, including but not limited to any sidewalks, public receiving, loading and delivery areas, public lobbies, public exits and entrances, hallways, elevators, stairways, and restrooms. 2.10. "Completion Date" means the date which is the earlier of the (1) Completion of Construction as provided in Subparagraph 9.4 or (ii) the date which is 365 -days after the Permit Date. 2.11. "Completion of Construction" means the date upon which the Parking Structure is issued a certificate of completion. 2.12. "Construction Lender" means the Lender providing the construction loan to Tenant for the construction of the Project. 2.13. "Construction Period" means the period commencing with the Permit Date and ending on the Completion Date. 2.14. "Development Code" means the City of South Miami Land Development Code as in effect on the Effective Date hereof and as amended from time to time. 2.15. "Development Rights" means the rights granted to Tenant for the development of the Project pursuant to the terms of this Lease. 2.16. "Effective Date" means the date this Lease is to be fully binding upon the parties as stated on the execution page hereof -2- E 2.17. "Fee Interest" means the fee interest in the Airspace portion of the Parking Structure. 2.18. "Independent Accountant" means an accountant chosen by Tenant's accountant and Landlord's accountant as more particularly described in Subparagraph 6.1.3. 2.19. "Independent Insurance Appraiser" means an insurance appraiser chosen by Landlord and Tenant as more particularly described in Subparagraph 23.7. 2.20. "Land" means that certain municipal parking lot located at S.W. 73rd Street, S.W. 58th Avenue, and S.W. 58th Court, in the City of South Miami, Florida as more particularly described according to its legal description as set forth on Exhibit A, attached hereto, including all rights and interests appurtenant thereto. 2.21. "Landlord "means the City of South Miami, Florida, a municipality located in Miami -Dade County, Florida. 2.22. "Lease Commencement Date" means the date on which Tenant has complete and exclusive possession of the Land and is able to commence performance as contemplated by and permitted hereunder. 2.23. "Lease Year" means the consecutive twelve calendar month period commencing on the Lease Commencement Date and each such consecutive twelve calendar month period thereafter during the Lease Tenn; provided, however, that if the Lease Commencement Date is not the first day of the calendar month, Lease Year shall mean the consecutive twelve calendar month period commencing on the first day of the calendar month immediately following the Lease Commencement Date and each such consecutive twelve calendar month period thereafter during the Lease Tenn. 2.24. "Lease Term" means the period consisting of 50 consecutive Lease Years. 2.25. "Lender" means (whether foreign or domestic) a commercial bank, national bank or savings and loan association, savings bank, trust company, finance company or insurance company or any pension, retirement or welfare trust or fund, or pension advisor or investment advisor investing fluids for any such trust or fund or any limited partnerships, real estate investment trust or other entity investing in commercial mortgage loans or any life insurance company or any other similar institution in the business of making commercial mortgage loans or securitized mortgage financing (or trustees for any such investors) or a subsidiary or Affiliate of any such institution or any agent, designee or nominee of a lender which is wholly owned or any other entity commonly recognized by the lending community as a lender or any group or combination of the foregoing. -3- Y 2.26. "MRP" means Mark Richman Properties, Inc., a Florida corporation, or any successor thereto. 2.27. "MRP Agreement" means that certain Air Rights and Development Agreement made by and between Tenant and MRP dated , 2000 and any amendments or modifications subsequent thereto. 2.28. "MRP Land" means that certain improved lot at the corner of S.W. 73 Street and S.W. 58 " Court owned by MRP, upon which is situated the Old MRP Building and which is more particularly described according to its legal description as set forth on Exhibit `B" attached hereto. 2.29. "Municipal Space" means a portion of the Parking Structure set aside for use as a City of South Miami police substation or parking enforcement as more particularly described in Subparagraph 5.1.2. 2.30. "New MRP Building" means the shell of anew one story structure to be built by Tenant on the MRP Land on behalf of MRP as a replacement for the Old MRP Building and over which the Airspace will be occupied by a portion of the Parking Structure. The New MRP Building shall contain approximately 11,500 square feet of gross area. The New MRP Building shall not include any portion of the Parking Structure. 2.31. "Old MRP Building" means the existing one -story building located on the MRP Land which is to be demolished and replaced with the New MRP Building. 2.32. "Parking Structure" means that portion of the Project which excludes the New MRP Building and the MRP Land. A portion of the Parking Structure is located within the Airspace. 2.33. "Percentage Rent" means the rent, if any, due from Tenant to Landlord as provided in Paragraph 5.2. 2.34. "Permits" means all final, unappealed and unappealable building permits and other permits, licenses, permissions, consents, and approvals required to be obtained from the (i) City of South Miami, (ii) Miami -Dade County, (iii) the State of Florida, (iv) the United States, (v) any agency or political subdivision of any of the foregoing having jurisdiction over the Project or any portion thereof, or (vi) any agreements, waivers, or consents of any third - parties relating to or affected by the Project, all of which are required to allow the construction of the Project and any subsequent improvements, repairs, replacements or renewals in accordance with the Development Code and all other applicable laws, ordinances, or regulations. 2.35. "Permit Date "means the date all Permits are issued on anon-appealable basis which allows the construction of the Project to proceed. -4 2.36. "Project" means the Land, the Parking Structure, the MRP Land and the New MRP Building together with all other rights and interests appurtenant thereto. 2.37_ "Purchase Price" means the purchase price for the Lender's interest in the Parking Structure as determined by appraisal as set forth in Subparagraph 11.8. 2.38. "Rent" means the sum of Percentage Rent and all other charges due from Tenant to Landlord under this Lease. 2.39. "Resolutions" means the general award set forth in Resolution No. 198-97 - 10168 effective September 16, 1997, approved site plan set forth in Resolution effective February _, 1998. 2.40. "Sale Notice" means the notice provided by Landlord to Tenant pursuant to the right of first refusal contained in Subparagraph 22.4. 2.41. "Sales Tax" means all Florida state, county, and/or municipal sales, use, or similar taxes, and all local option surtaxes assessed upon or in relation to Rent due and payable to Landlord by Tenant hereunder. 2.42. "Second Level Parking Deck" means the second level of the Project which will be used for municipal parking and consist of approximately 108 metered parking spaces. 2.43. "Second Level Parking Revenue" means the parking revenue generated by the metered parking spaces on the Second Level Parking Deck. 2.44. "Subtenant" means a person or firm who leases space in the retail or office components of the Parking Structure or leases one or more parking spaces from the Tenant. 2.45. "Taking" means the acquisition of the entire Parking Structure by any federal or state sovereign or their proper delegatees, by condemnation proceeding by the power of eminent domain. 2.46. "Tenant" means SPG Phase One Ltd., a Florida limited partnership, any successor thereto as a result of merger, consolidation or other reorganization provided that the current principal of SPG maintains controlling interest in the new entity, and any successor created as the result of the death of the principal. 2.47. "Successor Tenant" means a person to whom Landlord's interest in the Lease is transferred as more particularly described in Section 22.1. 2.48. "Unavoidable Delay" means delays due to strikes, Act of God, floods, fires any act, negligence or failure to perform of the Landlord, or any employee or agent of Landlord, -5- 0 unusual delay in obtaining labor or materials, inability to obtain, in accordance with this Lease, zoning, special exceptions, variances, site plan approval, building and other permits, certificates of occupancy or other approvals, governmental restrictions, enemy action, civil commotion, casualty, sabotage, restraint by court or public authority, moratoriums, the development of the Project being defined to be a development of regional impact. 2.49. "Work" means the repairs, alterations, restoration, replacements or rebuilding, including temporary repairs for the protection of other property as more particularly described in Subparagraph 21.1. 3. Lease of Land. 3.1, Lease of Land. Subject to the terms, conditions, covenants, and other provisions provided hereinafter, Landlord does hereby lease, let, and demise unto Tenant and Tenant does hereby lease, hire, and take from Landlord the Land to have, hold, and use for the entire Lease Tenn, 3.2. Airspace Termination. Pursuant to the MRP Agreement, the Airspace will be transferred to Tenant upon satisfaction of the conditions provided in Article 7 of the MRP Agreement. If the Airspace is not transferred to Tenant within 180 days of the Effective Date because the conditions provided in Article 7 of the MRP Agreement have not been satisfied, at the option of Tenant, this Lease shall terminate and be of no further force or effect and the parties hereto shall be released of all liability and obligations hereunder except for those that are expressly stated to survive the termination hereof. 4. Tenn. 4.1. Original Term. The original Lease Term shall be fifty years starting on the Lease Commencement Date (or, if the Lease Commencement Date is not the first day of the month, the first day of the calendar month following the Lease Commencement Date) unless modified, extended, or sooner terminated as provided hereinafter. 5. Parking Meters, Percentage Rent and Minimum Rent. 5.1. Second Level Parking Revenue; Municipal Space. 5.1.1. Revenue from Second Level Parking Deck. The second level of the Project will be used for municipal parking and consist of approximately 108 metered parking spaces (the "Second Level Parking Deck "). Landlord, at Landlord's cost, shall supply 73 of the parking meters to be installed on the Second Level Parking Deck, and Tenant, at Tenant's cost, shall supply the balance of the parking meters to be installed on the Second Level Parking Deck and shall, at Tenant's cost, install all of the parking meters on the Second Level Parking Deck. Landlord shall -6- own and be responsible for maintaining and repairing 73 of the parking meters on the Second Level Parking Deck (the "Landlord Parking Spaces "). Tenant shall own and be responsible for maintaining and repairing the balance of the parking meters on the Second Level Parking Deck (the "Tenant Parking Spaces"). Landlord shall collect and retain the parking revenue from the Landlord Parking Spaces and Tenant shall collect and retain the revenue from the Tenant Parking Spaces. Landlord and Tenant shall agree upon a method for defining the parking spaces on the Second Level Parking Deck as being either Tenant Parking Spaces or Landlord Parking Spaces in such a way as to equalize the economic benefit to Landlord and Tenant on a pro rata basis (it being the intention that Landlord derive approximately 73/108 of the parking revenue from the Second Level Parking Deck and that Tenant derive the benefit from the balance of parking revenue from the Second Level Parking Deck). Tenant shall not participate in any revenue from parking fines collected by Landlord from parking violations on the Second Level Parking Deck. 5.1.2. Municipal Space. Tenant shall set aside for Landlord's uses approximately 200 square feet of space on the first floor of the Parking Structure in such location as may be determined solely by Tenant from time to time (the "Municipal Space "). The Municipal Space shall be used by the Landlord only for police purposes and in addition for those uses which relate to Municipal Parking. Such use shall not interfere with the operation of the Project and shall comply with all rules and regulations applicable to Subtenants. If Landlord vacates the Municipal Space, Tenant shall. have the right to retake such space and use the Municipal Space for any purpose consistent with this Lease. 5.2. Lease Year Percentage Rent. 5.2.1. Percentage Rent. Commencing with the first Lease Year and for each Lease Year thereafter during the Lease Tenn, Tenant shall pay Landlord annual Percentage Rent equal to (i) 2.5% of the Gross Income up to $1,400,000 and (ii) 7 % of the Gross Income, if any, in excess of $1,400,000 which was received by Tenant during the applicable Lease Year. Within 30 days following the end of each calendar quarter during the Lease Year, Tenant shall furnish to Landlord a statement for the preceding calendar month reporting all items of income and exclusion required to determine Percentage Rent payable for such period. 5.2.2. Definitions. For purposes ofdetermining the Percentage Rent, "Gross Income" means all gross income derived from parking revenue and Subtenant rental income actually received by Tenant with respect to the operation of the Parking Structure but shall expressly exclude: (1) Insurance proceeds and other receipts from claims for losses or damages to property, except for proceeds from business interruption and loss of revenue insurance; (2) Proceeds from condemnation or settlements in lieu thereof, except for proceeds attributable to a temporary taking of the use of any part of the Parking Structure and paid to Tenant as reimbursement for the loss of parking revenue and Subtenant rental income; -7 X 0 (3) Proceeds from any financing or refinancing of Tenant's interest in the Parking Structure or any portion thereof; (4) Proceeds from any sale or other disposition of Tenant's right, title, or interest in its leasehold estate created hereunder or any portion thereof; (5) Receipts from Subtenants as reimbursement for the operation of the Project or as reimbursement of costs incurred for capital improvements whether or not financed by Tenant separately from the construction or permanent financing for the Project; (6) Subtenant deposits and all other deposits, and all earnings such deposits thereon whether or not Tenant is required to and /or does maintain such deposits and earnings in one or more separate accounts; (7) Sales Tax collected from Subtenants or others; (8) Interest on other earnings earned from cash or other investments of Tenant; (9) Operating expenses, real estate taxes and insurance of the Project which are reimbursed to or recovered by Tenant from Subtenants or others whether directly as pass - through expenses charged to Subtenants under a net lease or indirectly as part of the base rent or expense in excess of base year rent under a gross lease. Landlord and Tenant acknowledge that as a mixed -use Project some Subtenants may have gross office or retail leases and other Subtenants may have net retail or office leases, and Landlord and Tenant agree to make the necessary adjustments hereunder to allow for such differences in the Subtenant leases; and (10) Cash or equivalent reserves and earnings thereon established by Tenant to pay for capital improvements to the Project or claims against the Project, provided: (a) Landlord is notified thereof in writing at or before the time any such reserve is established, which notice shall state the amount, purpose and timing of anticipated expenditures, together with such additional information as may reasonably be required to establish that such reserve is in compliance with the terms hereof. Tenant shall give Landlord prompt notice of all changes to the matters described in such notice and to other information furnished to Landlord under this paragraph; (b) Such reserve is designed to fiend reasonably anticipated expenditures described therein; and (c) Such reserves shall be maintained in a separate, identifiable account or accounts, and shall not be used, directly or indirectly, for any purpose other than the purposes for which they are established. -8- A 5.2.3. Limitation on Pavment Obligation. Notwithstanding anything herein to the contrary, Tenant shall not have an obligation to pay Percentage Rent to Landlord unless and until Tenant (1) has as actually received the Gross Income upon which the Percentage Rent is determined, (ii) is the uncontested and exclusive owner of such Gross Income, and (iii) has the unrestricted power and right to pay Landlord a portion thereof as Percentage Rent without violating any laws or agreements to which Tenant is or may be subject provided any such agreements are made and entered into by Tenant on terms and conditions not prohibited hereunder. 5.3. Minimum Rent. For every month, or portion thereof, by which the Completion of Construction exceeds the date that is twelve months after the Commencement of Construction, Tenant shall pay to Landlord, as Minimum Rent, the sum of $76,000 per annum, payable on a monthly basis. Such monthly payments shall be made on or before the tenth of each month following the month, or portion thereof, for which Minimum Rent is due (the monthly rental payment shall be pro -rated for partial months). The payment of Minimum Rent, if any, shall cease upon the Completion of Construction. If the Completion of Construction is delayed by the Landlord and through no fault of Tenant, the payment of Minimum Rent shall be abated for any such period. 6. Payment. 6.1. Percentage Rent. 6.1.1. Payment of Percentage Rent. Commencing with the first Lease Year, Tenant shall pay to Landlord on the 30" day after the end of each calendar quarter during the Lease Term an amount equal to the Percentage Rent for such calendar quarter. 6.1.2. Annual Statement. Within ninety days of the end of each Lease Year, Tenant shall retain an accounting firm to prepare and deliver a statement to Landlord which reports the Gross Income for such Lease Year. In the event Tenant has paid more than the Percentage Rent established as due for such Lease Year, the amount of the overpayment shall be deducted by Tenant from the next succeeding payment or payments of Rent due hereunder. In the event Tenant has paid less than the Percentage Rent for such Lease Year, Tenant shall pay Landlord on or before the 15`' day of the following month the amount of such deficiency which shall be deemed to be Rent due under this Lease. 6.1.3. Audit by Landlord. Upon reasonable notice from Landlord, Tenant shall allow Landlord or Landlord's employees, agents, or accountants to examine the books and records and review systems and procedures of Tenant for the purpose of verifying statements furnished or to be furnished pursuant to Paragraph 6.1.2, which examination shall be conducted during ordinary business hours and in a manner that does not unreasonably interfere with the business of Tenant. In the event Landlord's examination shows that Tenant has underpaid the Percentage Rent during any Lease Year, Tenant small pay such deficiency to Landlord, within 15 days after the date of Tenant's receipt of Landlord's written determination and associated backup documentation. In the event the underpayment is greater than 5% of the total Percentage Rent -9- payable with respect to such Lease Year, Tenant shall (i) reimburse Landlord the reasonable expenses incurred in making such examination of Tenant's records and (ii) pay interest at the rate of 18% per annum with respect to such underpayment. If the payment of Percentage Rent was greater than the amount due, such excess shall be credited against the next payment(s) of Rent due hereunder. If Tenant and Landlord do not agree to the amount or existence of an underpayment, Tenant's accountant and Landlord's accountant shall choose a third accountant ( "Independent Accountant ") who shall decide the existence and /or amount of any such underpayment. The detennination of the Independent Accountant shall be issued to Tenant and Landlord in writing and shall be final and binding on the parties. 6.1.4. Maintenance of Books and Records. Tenant shall keep complete books of account and records of all operations relating to the Parking Structure necessary to establish Percentage Rent. All of the books and records shall be physically located and kept in Miami -Dade County, Florida and shall be retained for a period not less than three years. 6.1.5. Waiver. In the event that neither Landlord nor Tenant objects to the determination and/or payment of Percentage Rent within the one -year period following the close of a Lease Year, the Percentage Rent for such Lease Year shall be deemed to be conclusively determined, and the parties shall have waived all rights to have such Percentage Rent redetermined except upon showing of fraudulent conduct on the part of either party. 6.2. Delivery of Payment. Rent payments shall be by check made payable to "City of South Miami" and, unless instructed otherwise by Landlord, delivered to: City of South Miami 6130 Sunset Drive South Miami, Florida 33143 Attn: City Manager 6.3. Delinquency. The Percentage Rent is delinquent if not received by Landlord on the 5th day of each month or quarter, respectively, after the date on which such payment is otherwise due. If not received by Landlord within five business days after written notice of any delinquency is delivered to Tenant, Landlord may assess Tenant a charge of 5% of the underpayment of such Percentage Rent per month for each month or part thereof until such amount is paid in full. If Percentage Rent remains delinquent for forty -five (45) days after the date which such rent is otherwise due, an Event of Default shall have occurred, and Landlord may proceed to exercise all of its rights and remedies as provided in Paragraph 12. 7. Title; Delivery of Possession. 7.1. Covenants of Title. Except as provided in Paragraph 7.3, Landlord represents and warrants that, as of the Effective Date, Landlord is the owner of the Land and that the Land is free from all liens, encumbrances, restrictions, covenants, and defects in title other than those set -10 forth in Exhibit C which is attached hereto and made a part hereof Landlord further represents that there are no restrictions which will delay, interfere with, or prohibit Landlord entering into this Lease and the construction of the Project as provided herein. 7.2. Environmental Condition. Landlord represents and warrants to Tenant that as of the Effective Date the Land contains no Hazardous Materials (as hereinafter defined). In the event the Land contains any Hazardous Materials as of the Effective Date, Tenant, in addition to any other legal or equitable remedies available, shall cause such Hazardous Materials to be removed from the land in compliance with all applicable laws and Landlord shall bear the cost of such removal and remediation, and of any and all environmental assessments and investigations that were incurred by Tenant as a result of such environmental remediation. In the event the environmental assessments and investigations identify any unlawful and material contamination in the environmental condition of the Land resulting from Tenant's actions that are required to be remedied, then Tenant shall undertake the necessary obligations with respect to the clean -up of the Land in accordance with applicable local, state and federal law. The term "Hazardous Materials" shall mean any flammable or explosive materials, petroleum or petroleum products, oil, crude oil, natural gas or synthetic gas used for fuel, radioactive materials, asbestos, hydrocarbon products and derivatives, and hazardous wastes or substances or toxic waste or substances, including without limitation, any substances now or hereafter defined as or included in the definition of "hazardous substances ", "hazardous wastes", "toxic materials ", "toxic substances ", "special wastes ", "biomedical waste ", "biological waste" or other words of like import under any federal, state or local rules, laws, regulations or requirements, including without limitation, Section 403.703, Florida Statutes,. Landlord agrees to indemnify and hold Tenant harmless from any and all claims, demands, liabilities, losses, damages; or expenses incurred by Tenant or its successors and assigns, arising as a result of Landlord's breach or failure to perform any of the terms and conditions of this Paragraph 7.2. In the event that Landlord's remediation costs under this Paragraph 7.2 are in excess of $1,000,000, the Landlord shall have the option of terininating this Lease by providing Tenant with prior written notice and reimbursing Tenant all fees, costs, and expenses incurred after the Effective Date. In the event of termination hereunder, the parties shall be released from all liabilities and obligations except those that are expressly stated to survive a termination hereof This Subparagraph 7.2 shall survive the termination of the Lease. 7.3. Alleyway Considerations. The Landlord acknowledges that the owner of the adjacent parcel of land situated immediately to the north of the Land has made certain claims with regard to the northern strip of the Land ( "Alleyway Claim "). The Landlord further acknowledges that the Alleyway Claim may prevent Tenant from obtaining construction financing for the Project. Within thirty days of the Effective Date of this Lease, the Landlord shall, at its sole cost, immediately take whatever actions are necessary to resolve the Alleyway Claim to the satisfaction of Tenant, the Construction Lender, the title insurance company issuing the title insurance policy insuring the leasehold mortgage of the Construction Lender, and, if different, the title insurance company issuing the title insurance policy insuring Tenant's leasehold interest under this Lease. Landlord and Tenant shall negotiate in good' faith to resolve all of the issues regarding the Alleyway - 11 - Claims, including termination of the Lease if the Alleyway Claims are not resolved in an expeditious manner. Landlord and Tenant shall conclude such negotiations before February 29, 2000. 7.4. Possession. Tenant hereby accepts delivery of possession of the Land in "as is" condition as of the Lease Commencement Date subject to Landlord's representations, warranties, and covenants of title and environmental conditions as provided in Paragraphs 7.1 and 7.2, respectively, Landlord's obligations with respect to the alleyway considerations as provided in Paragraph 7.3 above, Tenant's rights as provided in Paragraph 7.5 below and further subject to Tenant's right to conduct a title examination and all environmental site assessments with respect to the Land as Tenant deems necessary. 7.5. Title Requirements. The title matters referenced in Exhibit C, and the alleyway considerations referenced in paragraph 7.3 are referred to as "Title Requirements." If the Title Requirements are not satisfied or waived by Tenant within 90 days of the Effective Date, Tenant may cancel this Lease by written notice to Landlord in which event this Lease shall terminate and be of no further force or effect and the parties hereto shall be released of all liability and obligations hereunder except for those that are expressly stated to survive the termination hereof Upon the satisfaction or waiver of the Title Requirements and the conditions referenced in Paragraph 3.2 (hereinafter referred to as the "Airspace Conditions), Landlord and Tenant shall promptly file in the Public Records of Miami -Dade County, Florida a certificate (in substantially the same form as Exhibit "D" attached hereto and made apart hereof) evidencing that the Title Requirements and Airspace Conditions precedent have been satisfied or waived and setting forth the Lease Commencement Date. 8. Zoning, Development of Land and Pre - Construction Activity. 8.1. Development Rights. Landlord hereby approves the Development Rights of the Land (and accordingly the construction of all improvements required in connection with such development) to the maximum densities and uses described in paragraph 8. 1.1 and 8.1.2 below: 8.1.1. Parking Structure. A four -story mixed -use building containing approximately 332 parking spaces, 19,530 square feet of ground floor retail space and 35,000 square feet of office space to be built on the Land and in the Airspace. The four -story building shall be constructed to support two additional levels of parking. 8.1.2. New MRP Building. A one story building with a approximately 311,500 square feet of retail space. 8.2. Plans and Schedules. During the pre - construction period, Tenant shall diligently pursue the preparation of plans, drawings, and specifications (collectively, "Plans ") necessary for the construction of the Project. Landlord shall fully cooperate with Tenant to facilitate the preparation of the Plans and submittal thereof to obtain the Permits to allow the construction of the Project to begin in accordance with the Development Code and other applicable law. Landlord -12- and Tenant agree to develop a project schedule that takes into account the agreement between Tenant and its general contractor, the requirements of the Construction Lender, the MRP Agreement, any commercially reasonable insurance or surety requirements and any items necessary for title insurance. Any construction schedule which exceeds twelve months must receive the Landlord's written approval, which approval shall not be unreasonably withheld or delayed. 8.3. Landlord Approval. Landlord shall participate in design meetings as an observer to allow sufficient familiarity with the Plans to facilitate the following review schedule: 8.3.1. Schematics and Preliminary Specifications. Schematic drawings and preliminary specifications for the Project shall be provided to Landlord for its review and approval. Landlord will complete its review of the same within seven business days after submittal to the Landlord. 8.3.2. Design Development Drawings. Design development drawings for the Project shall be provided to Landlord for its review. Landlord will complete its review of the same within seven business days after submittal to the landlord. 8.3.3. Conform with AIA and BOMA Method. Design development and schematic drawings shall conform with the scope of work for such drawings as established by the standards of the American Institute of Architects and all area computations shall be made in accordance with the BOMA Method. 8.3.4. Approval for Subsequent Material Changes. Landlord's approval shall not be required for any further drawings, plans or specifications for construction of the Project or any modification, replacement, alteration, or addition thereto, unless there is a material change in the Plans previously reviewed by Landlord. Any material changes shall be reviewed by Landlord within 10 working days after submittal to the Landlord. "Material Changes" shall mean any changes to the Plans which alter the cost of the Project by more than five_ percent or which alter the intended use of the Project. 8.3.5. Procedure for Approvals. Approvals by Landlord under this Paragraph 8.3 shall not be unreasonably withheld or delayed. Approvals shall be deemed given unless Landlord shall notify Tenant in writing stating the reasons for withholding such approval within ten business days of the written request therefor (except where the use of the Project is being changed, in which case the written approval of the landlord shall be required). Tenant shall, upon receipt of Landlord's reasonable objections, modify the Plans submitted, taking into account Landlord's objections, and resubmit such revised Plans for approval by Landlord in accordance with this Paragraph 8.3. 8.4. Permits. All Permits shall be obtained at the sole cost and expense of Tenant; provided, however, Landlord agrees to fully cooperate, at no cost or expense to Tenant, to apply for and obtain all such Permits. Landlord's obligation to cooperate shall include the obligation to 13- consent to, except as hereinafter provided, and take the appropriate actions to assist Tenant to fulfill any conditions that any other governmental authority may impose upon the issuance of the Permit for the Project. If Tenant does not obtain all Permits required for Commencement of Construction within six months of the Effective Date, then either party shall have the option to terminate this Lease (the six month time period shall be extended for any delays caused by Landlord's lack of cooperation as required under this Paragraph 8.4) in which case this Lease shall be of no further force or effect and the parties hereto shall be released of all liability and obligations hereunder except for those that are expressly stated to survive the termination hereof. Landlord agrees that the impact fees and permit fees applicable to the Project to be paid by Tenant to Landlord shall be those impact fees and permit fees as are in effect on the Effective Date and Landlord agrees to waive any increases in such impact fees and permit fees that occur after the Effective Date. 8.5. Change After Receipt of Permits. If Landlord initiates a change in the Plans after Tenant has received the Permits, Landlord shall reimburse Tenant for any costs associated with modifying the Plans, obtaining additional Permits and any other costs associated with delays in the Project or otherwise caused by Landlord's change in the Plans. 8.6. As -Built Drawings. Upon completion of the Parking Structure, Tenant shall deliver to Landlord one copy of complete as- built drawings of the Parking Structure and an as -built survey showing the location of the Parking Structure and all underground improvements. 8.7. Designation of Landlord Representative. Landlord agrees to designate, in writing, a person or persons who shall have the power, authority and right, on behalf of Landlord, in its capacity as Landlord hereunder, to: 8.7.1. Approve Documents. Review and approve all documents, plans, applications, and requests required or allowed by Tenant to be submitted to Landlord pursuant to this Lease. 8.7.2. Consent to Actions. Consent to all actions, events, and undertakings by Tenant for which consent is required by Landlord; and 8.7.3. Make Appointments. Make all appointments of persons, appraisers, arbitrators or other individuals or entities required to be appointed or designated by Landlord in this Lease. 8.7.4. Change of Representative. Landlord may change such designee at any time upon written notice to Tenant. 9. Construction of Project. 9.1. Conditions Precedent to Commencement of Construction. Tenant shall not be obligated to commence construction of the Project until the following are satisfied: -14- 9.1.1. Unavoidable Delays. Tenant has not experienced any Unavoidable Delay prior to the Commencement of Construction; 9.1.2, Article 7 of MRP Agreement. The conditions provided for in Article 7 of the MRP Agreement are satisfied; 9.1.3. Title Requirements of Paragraph 7.5. The Title Requirements provided for in Paragraph 7.5 of this Lease have been satisfied; 9.1.4. Environmental Conditions of Paragraph 7.2. The requirements of Paragraph 7.2 of this Lease regarding environmental conditions have been satisfied; 9.1.5. Representations and Warranties of Landlord. The representations and warranties of Landlord made herein are true and correct; 9.1.6. Permits. Tenant has been issued all Permits; 9.1.7. Tenant's Financing. Tenant has obtained a binding loan commitment from a Construction Lender and there are no conditions that would prevent the Lender from funding the loan in accordance with the loan commitment issued by the Construction Lender; 9.1.8. Title Insurance. Tenant and Construction Lender are able to obtain title insurance acceptable to Tenant and Construction Lender and Landlord has complied with all the requirements contained in the title insurance commitments issued for purposes of insuring Tenant's leasehold interest in the Project and the Construction Lender's leasehold mortgage on the Project. 9.2. Commencement of Construction. Within 90 days of the Permit Date, Tenant shall, at its sole cost and expense, take such steps as are necessary to cause Commencement of Constriction of the Project in accordance with the tennis hereof. As used herein, "Commencement of Construction means the filing of the notice of commencement by Tenant or Tenant's authorized representative for the construction of the Project. 9.2.1. Delay of Commencement of Construction. If within ninety days of the Permit Date, Tenant has not commenced construction of the Project because items indicated in Paragraph 9.1 have not been satisfied, either party may terminate this Lease with prior written notice to the other party and this Lease shall be of no further force or effect and the parties hereto shall be released of all liability and obligations hereunder except for those that are expressly stated to survive the termination hereof Landlord, however, may not terminate this Lease if Tenant has taken good faith steps toward curing a condition indicated in Paragraph 9.1 which can not be cured within 90 days or if the delay is caused by the failure of a tenant of the Old MRP Building to vacate its premises at the Old MRP Building. Any delay pursuant to this Paragraph 9.2 shall cause the construction schedules developed by Tenant and Landlord to be adjusted accordingly, -15 9.3. Performance. After Commencement of Construction, Tenant shall diligently pursue the construction of the Project in accordance with the construction schedule. At all times during the Construction Period, Landlord shall use its reasonable efforts to provide all review and approvals necessary or appropriate to avoid delay in the diligent prosecution of the work for the construction of the Project. The construction schedule shall be developed by the Tenant and its general contractor, and submitted to Landlord pursuant to Paragraph 8.2. 9.4. Completion of Construction. The completion of construction of the Project shall occur upon issuance of a certificate of completion for the Parking Structure ( "Completion of Construction"). 9.5. Construction Period Indemnification and Security. During the Construction Period, Tenant shall indemnify, protect, defend, and hold harmless Landlord from and against all claims and liabilities arising by virtue of or relating to construction of the Project. If Tenant is required to defend any action or proceeding pursuant to this paragraph to which action or proceeding Landlord is made a party, Landlord shall also be entitled to appear, defend, or otherwise take part in the matter involved, at its election, by counsel of its own choosing, and to the extent Landlord is indemnified under this Paragraph, Tenant shall bear the cost of Landlord's defense; including reasonable attorneys' fees; provided, however, Tenant shall be responsible for Landlord's attorneys' fees only if a single legal counsel (or a single firm of legal counsel) cannot represent both Landlord and Tenant without there arising an actual or potential conflict of interest. Tenant shall cause its general contractor to provide a payment and ,performance bond with a good and sufficient surety, naming Landlord, Tenant and Construction Lender as joint obligees in a commercially acceptable form. 9.6. Subsurface Conditions. The Landlord makes no warranty as to soil and subsurface conditions. Tenant shall not be entitled to any adjustment of Rent or any applicable time frame or deadline under this Lease in the event of any abnormal subsurface conditions. If, however, the subsurface conditions are so unusual that they could not have reasonably been anticipated, the time periods for commencement of construction shall be extended by the reasonable time necessary to accommodate the redesign and lengthened construction schedules resulting from such event. 9.7. Project Amenities. Tenant shall expend not less than one and one -half percent (1.5 %) of the cumulative hard construction costs incurred by Tenant in connection with the construction of the Parking Structure for acquisition or construction of amenities for the public areas of the Project. The term "amenities" as utilized in the preceding sentence shall include, but not be limited to, landscaping, plazas, fountains, tile, courtyards, terraces, walkways, roof gardens, passive and active recreational areas, murals, special graphic presentations, entertainment areas, gazebos, water features and facilities, and works of art. Tenant and Landlord anticipate that structural elements of the Project (including the inclusion of the New MRP Building in the facade of the Project), as presently designed, will satisfy all of the Project amenities requirement of this Subparagraph 9.7. -16- 9.8. Holiday Season Construction. Tenant shall endeavor not to engage in construction activities between Thanksgiving Day and December 26 of any year that materially impact the neighboring retail shops by severely impeding traffic flows on 73' Street, 58t' Avenue or 58"' Court. Any delays experienced by Tenant due to compliance with this Paragraph shall accordingly adjust the construction schedules developed by Tenant and Landlord. 10. Tax Treatment. 10.1. Tax Benefits. Landlord and Tenant agree that the maximum federal and state tax benefits arising from the ownership of the Parking Structure shall inure to the benefit of Tenant. The foregoing tax benefits, shall include, but not be limited to, all rights to depreciation and tax credits available under federal and state income tax laws. Landlord shall cooperate with Tenant to obtain any tax rulings which may be necessary or desirable (from the Internal Revenue Service, Florida Department of Revenue, or other authority having jurisdiction) so that Tenant can obtain the tax benefits contemplated by this Paragraph 10. 10.2. Tax Protests. Tenant shall have the right to protest any ad valorem property taxes on the Project. If there shall be any tax certiorari proceedings or tax protest proceeding with respect to the Project, Tenant may pursue such appeals and take related action which Tenant deems appropriate in connection therewith. Landlord shall cooperate with Tenant in connection with such proceedings and appeals and collection of a refund of real or personal property taxes paid. Tenant owns and holds all right, title and interest in and to such tax assessment appeals and refunds, and all amounts payable in connection therewith shall be paid directly to Tenant by the applicable authorities. If such refund or any part thereof is received by Landlord, Landlord shall promptly pay such amount to Tenant. Any refund received by Tenant shall be distributed as follows: first, to reimburse Tenant for all costs incurred, in connection with the appeal or proceeding; second, with respect to refunds payable to Subtenants of the Parking Structure pursuant to Subtenant leases, to such Subtenants in accordance with the terms of L Bch Subtenant leases; and third, to Tenant (any such refund received by Tenant shall not be Gross Income). 11, Leasehold Mortgage. [Article 11 to be reviewed by Construction Lender's Counsel] 11.1. Tenant Right to Encumber Leasehold. Subject to the provisions of this Paragraph 11, Tenant shall have the right at any time and from time to time to encumber the leasehold estate created by this Lease by a Leasehold Mortgage (as defined below), deed of trust or other security instrument, including, without limitation, an assignment of the rents, issues and profits from the Parking Structure to secure repayment of a loan or loans and associated obligations made to Tenant by a Lender (as defined below) for the financing of the construction or development of the Parking Structure made pursuant to the terms of this Lease or for the long -term financing or refinancing of any such Parking Structure. Tenant shall deliver to Landlord promptly after execution by Landlord a true and verified copy of any Leasehold Mortgage and any amendment, modification or extension thereof, together with the name and address of the owner and holder thereof Landlord -17- shall not encumber or attempt to encumber the Project as security for any indebtedness of Landlord with respect to any other property now or hereinafter owned by Landlord, and any such attempt shall be null and void and also constitute a default hereunder. Any construction financing obtained for purposes of building the Parking Structure shall be replaced by permanent financing within fifteen months of Tenant obtaining a certificate of completion for the Parking Structure. Any financing secured by the Project shall be paid off on or before the 48' year of this Lease and no financing shall have an amortization schedule that would require payments after the 48t' year of this Lease. 11.2. Lender, Leasehold Mortgage. "Lender" shall mean (whether foreign or domestic) a commercial bank, national bank or savings and loan association, savings bank, trust company, finance company or insurance company or any pension, retirement or welfare trust or fund, or pension advisor or investment advisor investing funds for any such trust or fund or any limited partnerships, real estate investment trust or other entity investing in commercial mortgage loans or any life insurance company or any other similar institution in the business of making commercial mortgage loans or securitized mortgage financing (or trustees for any such investors) or a subsidiary or Affiliate of any such institution or any agent, designee or nominee of a lender which is wholly owned or any other entity commonly recognized by the lending community as a lender or any group or combination of the foregoing. "Leasehold Mortgage" shall mean any one or more mortgages, deeds of trust, deeds to secure debt, loan deeds, trust indentures, security agreements, assignment of rents, issues and profits or any similar security or title retention device, which shall, from time to time, create a lien or encumbrance upon the property, interest or rights of a party in its respective property and which shall' be security for one or more notes, bonds or other evidences of indebtedness issued by a party. 11.3. Lender's Rights Upon Tenant Default. During the continuance of any Leasehold Mortgage and until such time as the lien of any Leasehold Mortgage has been extinguished, the following shall apply: . 11.3.1. General. Landlord shall not agree to any termination nor accept any surrender or cancellation of this Lease encumbered by the Leasehold Mortgage (except upon the expiration of the term of this Lease) nor shall Landlord consent to any amendment, modification or mortgaging or other hypothecation of this Lease without the prior written consent of Lender; 11.3.2. Landlord Notice to Lender. Notwithstanding any Event of Default by Tenant in the performance or observance of any covenant, condition or agreement of this Lease, Landlord shall have no right to terminate this Lease even though an Event of Default under this Lease shall have occurred and be continuing, or exercise its other remedies in connection with this Lease unless and until Landlord shall have given the Lender written notice of such Event of Default and Lender shall have failed either to remedy such default in accordance with Paragraph 1 1.3.4 below, to acquire Tenant's leasehold estate created hereby or to commence foreclosure or other appropriate proceedings in the nature thereof, all as set forth in, and within the time specified by this Paragraph 11; - is 11.3.3. Lender's Right to Cure. Subj ect to the other provisions of this Paragraph 11. 3, any Lender shall, upon the occurrence of an Event of Default by Tenant, have the right, but not the obligation, to pay the Rent and other payments due hereunder as such become due (including any interest accrued thereon), to provide any insurance, to pay any taxes (including any penalties) and make any other payments, to make any repairs, to continue to construct and complete the Project, and do any other act or thing required of Tenant hereunder, and to do any act or thing which may be necessary and proper to be done in the performance and observance of the covenants, conditions and agreements, including without limitation any of the same as may be done in order to prevent the termination of this Lease or the exercise by Landlord of its other remedies in connection with this Lease. All payments so made and all things so done and performed by Lender, if done timely and in accordance with the other provisions of this Paragraph 11.3, shall be effective to prevent a termination of this Lease or the exercise by Landlord of its other remedies in connection with this Lease as the same would have been if made, done and performed 'by Tenant instead of by Lender. Any Lender exercising its rights hereunder to cure or remedy any breach or default shall be entitled to add the cost thereof to the Leasehold Mortgage debt and the lien of its Leasehold Mortgage; 11.3.4. Time Period and Manner of Curing. Should any Event of Default of Tenant under this Lease occur, Lender shall have 90 days after receipt of written notice from Landlord setting forth the nature of such Event of Default, to cure same in the event of a monetary default or to commence and thereafter proceed expeditiously to cure in the event of a non monetary default. If the Event of Default is such that possession of the Parking Structure may be reasonably necessary to cure such default (payment of Rent or other monetary obligation not being such default) or if the default is of the type that cannot reasonably be cured by Lender, Lender shall, if it wishes to preserve its rights pursuant to this Paragraph 11, within such 90 day period, either commence and diligently prosecute a foreclosure action or such other proceeding or take whatever action to acquire Tenant's leasehold interest as may be necessary to enable Lender to obtain such possession and acquire title thereto. Landlord shall not terminate this Lease or otherwise exercise its remedies if the Event of Default of Tenant has been cured in the case of monetary defaults or if Lender is otherwise proceeding as provided herein in the event of non monetary defaults. Landlord's forbearance in taking action based upon the Event of Default of Tenant and in allowing, Lender the opportunity to cure same (or, if the default cannot be cured by Lender), to acquire Tenant's leasehold interest in lieu of such cure is expressly dependent upon (a) Lender having fully cured any default in the payment of any Rent and other monetary obligations of Tenant under this Lease within such initial 90 day period and thereafter (if Tenant fails to do so) continuing to pay currently such Rent and other monetary obligations as and when the same are due, and (b) if possession is required in order to cure (it being agreed that no monetary Event of Default shall require possession in order to cure same), Lender shall have acquired Tenant's leasehold estate created hereby or commenced foreclosure or other appropriate proceedings in the nature thereof within such initial 90 day period or prior thereto, and shall be diligently and continuously prosecuting any such proceedings to completion to enable Lender to acquire possession and title to Tenant's leasehold interest. All rights of Landlord to terminate this Lease and to exercise its other remedies in connection with this Lease 19 as the result of the occurrence of any such Event of Default of Tenant shall be subject to and conditioned upon Landlord having first given Lender written notice of such Event of Default and Lender having failed to remedy such default (or, if the default cannot reasonably be cured by Lender, to acquire Tenant's leasehold interest in lieu of such cure) as set forth in and within the time period specified by this Paragraph 11.3.4; 1 1.3.5. Nonmonetary Event of Default. A nonmonetary Event of Default of Tenant under this Lease which by the nature thereof cannot be cured by Lender without possession or ownership of the Parking Structure shall not be deemed required to be cured until Lender has possession and ownership thereof. If, after obtaining possession ofthe Parking Structure, Lender cannot cure such nonmonetary Event of Default, it shall be waived by Landlord if (a) within 90 days after receiving written notice from Landlord setting forth the nature of such Event of Default, Lender shall have acquired the Project in question or commenced foreclosure or other appropriate proceedings in the nature thereof or otherwise proceed to acquire the same, (b) Lender shall diligently and continuously prosecute any such proceedings to completion and acquisition and possession of the Parking Structure (c) Lender shall have fully cured any default in the payment of any Rent and other monetary obligations of Tenant under this Lease within such 90 day period and shall thereafter (if Tenant fails to do so) continue to faithfully and timely pay all Rent and other monetary obligations. 11.3.6. Lender's Acquisition of Leasehold. Upon the acquisition of Tenant's leasehold interest and the taking ofpossession of the Proi ect by Lender under the provisions of this Paragraph, Lender shall perform all of the obligations of the Tenant hereunder as and when the same become due or required and, in the case of those defaults reasonably capable of cure by Lender, will have 90 days to cure (or if the Event of Default cannot be reasonably cured within 90 days, then such additional time as may reasonably be necessary to cure the same provided Lender has commenced to cure the same within such 90 day period) those Events of Default which have already occurred including, but not limited to, the commencement of operation of the Project if the Project has not been operating during the proceedings. 11.3.7. Bankruptcy and Similar Proceedings _Against Tenant. If the Lender is prohibited by any process or injunction issued by any court or by reason of any action by any court having jurisdiction of any bankruptcy, debtor rehabilitation or insolvency proceedings involving Tenant from commencing or prosecuting foreclosure or other appropriate proceedings in the nature thereof or taking any other action required by subparagraph 11.3.4 and 11.3.5 above, the times specified in subparagraphs 11.3.4 and 11.3.5 above for commencing or prosecuting such foreclosure or other proceedings and for taking such other action shall be extended for the period of such prohibition, provided that Lender shall have, within the initial 90 day notice period, fully cured any default in the payment of any Rent or other monetary obligations of Tenant under this Lease and shall (if Tenant fails to do so), continue to pay currently such Rent or other monetary obligations of Tenant as and when the same fall due, and provided that Lender, within 120 days after the filing of such bankruptcy, debtor rehabilitation or insolvency proceedings, shall diligently attempt and continue to attempt to remove any such prohibition; -20- 11.3.8. Method ofNotice. Landlord shall mail to Lender two duplicate copies by certified mail of any and all Events of Default and other notices that relate to noncompliance with the terms of the Agreement which Landlord may from time to time give to or serve upon Tenant pursuant to the provisions of this Lease, and no such notice shall be deemed to have been given until a copy thereof shall have been received by Lender; 11.3.9. Lender Foreclosure of Leasehold Mortgage. Foreclosure of a Leasehold Mortgage or any sale thereunder, whether by judicial proceedings or by virtue of any power of sale contained in the Leasehold Mortgage, or any conveyance of the Parking Structure from Tenant to Lender, its designee or nominee by virtue or in lieu of the foreclosure or other appropriate proceedings in the nature thereof, shall not require the consent of Landlord or, provided Lender has complied with the provisions of Paragraph 11, constitute a breach of any provision of or an Event of Default under this Lease. Upon such foreclosure, sale or conveyance, Landlord shall recognize Lender, or any other foreclosure sale purchaser, as tenant hereunder, provided it complies with the provisions of the terms and conditions of this Lease. 11.3.10. Lease with Lender Upon Termination of Lease by Landlord. Should Landlord terminate this Lease by reason of any uncured Event of Default hereunder or should Landlord terminate this Lease without the consent of all Leasehold Mortgagees, Landlord shall give written notification thereof to each Leasehold Mortgagee affected thereby and Landlord shall, upon written request by Lender to Landlord received within 90 days after such termination, execute along with Lender and deliver within 60 days after such request, a new lease of the Parking Structure to Lender for the remainder of the term of this Lease with the same covenants, conditions and agreements as are contained herein; provided, however, that Landlord's execution and delivery of such new lease of the Parking Structure, shall be made without representation or warranty of any kind or nature whatsoever either express or implied including, without limitation, any representation or warranty regarding title to the Project other than those contained in this Lease and in any event without representation or warranty as to the priority of such new lease. Landlord's obligation to enter into such new lease of the Parking Structure with the Lender shall be conditioned upon Lender, on the date the new lease is executed, having paid all Rent or other monetary defaults hereunder or thereunder and having remedied and cured all nomno: etary defaults of Tenant susceptible to cure by Lender. 11.4. No Waiver of Landlord's Obligations. Nothing contained herein or in any Leasehold Mortgage shall be deemed or construed to relieve Landlord from the full and faithful observance and performance of its covenants, conditions and agreements contained herein, or from any liability for the nonobservance or nonperformance thereof, or to require, allow or provide for the subordination to the lien of such Leasehold Mortgage or to any Lender of any estate, right, title or interest of Landlord in or to the Leased Property or this Lease. 11.5. No Financing Liability. Landlord shall not be required to join in the Leasehold Mortgage or be liable for it in any way. -21- 11.6. Payment of Landlord's Attorney's Fees. Any Lender which seeks the benefit of the terms and provisions of Paragraph 11 shall, as a condition of Landlord's performance thereunder, pay the reasonable attorneys' fees and costs of any outside counsel representing Landlord in connection therewith. 11.7. Estoppel Certificates from Landlord. Upon request of Tenant or any Leasehold Mortgagee or Subtenant, Landlord agrees, within ten (10) days after such request, to give such requesting party an estoppel certificate stating therein that Tenant is not in default, that the Lease is in full force and effect, and that all conditions for effectiveness of the Lease are satisfied and that the Lease has not been modified; or otherwise to specify which of the foregoing is not correct and to what extent. 11.8. Compliance with City Charter. For so long as the City of South Miami shall be the Landlord under this Lease, any mortgages or other security interests granted by Tenant with respect to the Parking Structure shall be in compliance with the Charter and the parties shall cause all appropriate notices to be filed with the office of the City Manager of South Miami to the extent a Lender is unable to either foreclose on Tenant's interest in this Lease or transfer such leasehold interest to a third party because the City of South Miami Commission elects not to approve such transfer, the Landlord shall then purchase the Lender's interest in this Lease. In the case of a conflict between the provisions of this Subparagraph 11.8 and the balance of Paragraph 11, the provisions of this Subparagraph 11.8 shall control. The purchase price therefor shall be determined by appraisal as set forth in Subparagraph 11.8.2 based on the total value of the remaining Lease Term and Fee Interest in the Airspace portion of the parking structure referred to as "Fee Interest." 11.8.1 Leasehold Interest. The value of the Leasehold Interest shall represent the income stream that Tenant would have received over the remaining Lease Term from the parking structure excluding the Airspace discounted to a present value. 11.8.2. Appraisal Procedure. The Landlord shall choose one appraiser, the Lender shall choose one appraiser, and those two appraisers shall jointly choose a third appraiser. The three appraisers shall perform appraisals and determine the value of the remaining Leasehold Interest and the Fee Interest, and the average of the three valuation conclusions as set forth in the appraisals shall be the Purchase Price. The appraisal method to be used by the appraisers shall be the current method in use by the appraisal industry for similar Projects at the time the appraisal is conducted. All appraisers chosen pursuant to this Lease shall be members in good standing of the Appraisal Institute or similar then existing organization. 11.8.3. Payment of Appraisers' Fees. Landlord shall pay the fees and costs of the appraiser chosen by Landlord. Lender shall pay the fees and costs of the appraiser chosen by Lender. Landlord and Lender shall each pay one -half of the fees and costs of the third appraiser chosen jointly by them. -22- 12. Events of Default by Tenant. The following events are hereby defined as "Events of Default" by Tenant: 12.1. Failure to Pay. Failure of Tenant to pay any Rent or any other payments of money as herein provided or required when due shall constitute a monetary default of Tenant hereunder. In the event that any Rent or other payment of money is not paid to Landlord on the date the saine becomes due and payable, Landlord shall give Tenant written notice and a 45 day period from receipt of such notice to pay same. If Tenant fails to pay the amount due to Landlord, together with all interest due thereon within such 45 day period, then Landlord will be entitled to proceed to exercise any and all remedies provided herein for an Event of Default, subject to the provisions of Paragraph 11 Tenant covenants and agrees to pay to Landlord interest on the amount thereof from the date such payment or installment became due and payable to the date of payment thereof, at the Default Rate. Until Landlord has provided Tenant with written notice pursuant to this subparagraph 12.1 and the time period for cure set forth in this Lease has elapsed without such cure having been effected, the failure of Tenant to perform or comply with the monetary covenants of this Lease shall not be deemed an Event of Default. 12.2. Failure - Performance of Other Covenants. Etc. Failure of Tenant to perform in accordance with or to comply with any of the other covenants, conditions and agreements which are to be performed or complied with by Tenant in this Lease, and the continuance of such failure for a period of 60 days after notice thereof in writing from Landlord to Tenant (which notice shall specify the respects in which Landlord contends that Tenant has failed to perform any such covenants, conditions and agreements), shall constitute an Event of Default; provided, however, if such default camlot with reasonable diligence be cured within 60 days and Tenant within said 60 day period shall have commenced and thereafter shall have continued diligently to prosecute all actions necessary to cure such default then Tenant shall have an additional reasonable time, within which to cure the default provided that if such default shall be due to Tenant's abandonment of the Parking Structure after the Commencement of Construction, then and in such event the additional time within which to cure such abandonment shall not exceed 60 days. Until Landlord has provided Tenant with written notice pursuant to this subparagraph 12.2 and the time periods for cure set forth in this Lease have elapsed without such cure having been effected, the failure of Tenant to perform or comply with the non- monetary covenants, conditions and agreements of this Lease shall not be deemed an Event of Default. 12.3. BankMtcy_ Etc. 12.3.1. Bankruptcy Filing. If an order of relief shall be entered upon any petition filed by or against Tenant, as debtor, seeking relief (or instituting a case) under Chapters 7, 9, 11 or 13 of the Bankruptcy Code of 1978, 11 U.S.C. (Sec. 10 et. seq.) or any successor thereto provided that Tenant is given 90 days after filing to discharge an involuntary bankruptcy action and is unable to do so within the time allowed, provided that the foregoing shall not be an Event of Default hereunder so long as the covenants and obligations on the part of Tenant to be performed hereunder are being performed by Tenant or someone claiming under Tenant; or -23- 12.3.2. Lew or Attachment. If the Project is levied upon or attached by process of law, and such levy or attachment is not discharged within 90 days from such levy or attachment; provided that the foregoing shall not be an Event of Default hereunder so long as the covenants and obligations on the part of Tenant to be performed hereunder are being performed by Tenant or someone claiming under Tenant; 12.3.3. Receiver, Etc. If a receiver or similar type of appointment or court appointee or nominee of any name or character is made for Tenant or its property, and such receiver or appointee or nominee is not discharged within 90 days of such appointment, provided that the foregoing shall not be an Event of Default hereunder so long as the covenants and obligations on the part of Tenant to be performed hereunder are being performed by Tenant or someone claiming under Tenant. 12.4. Remedies for Default by Tenant. If any of the Events of Default by Tenant shall occur, Landlord may, at its option, institute such proceedings as are reasonably necessary to cure such defaults or to compensate Landlord for damages resulting from such defaults, including but not limited to, the right to give to Tenant a notice of termination of this Lease. If such notice is given, except as otherwise provided in Paragraph 11 hereof, the term of this Lease shall tenninate, upon the date specified in such notice from Landlord to Tenant, as fully and completely as if that date were the date herein originally fixed for the expiration of the term of this Lease, and on the date so specified, Tenant shall then quit and peaceably surrender to Landlord the Parking Structure. Upon the tenmination of this Lease, as provided in this Paragraph 12.4 and subject to the provisions of Paragraph I I hereof; all rights and interest of Tenant in and to the Parking Structure hereunder shall cease and terminate and Landlord may, in addition to any other rights and remedies it may have, retain all sums paid to it by Tenant under this Lease and /or exercise any and all rights, whether in law or in equity, that Landlord has against Tenant. 12.5. Events of Default by Landlord. The following events are hereby defined as "Events of Default" by Landlord: 12.5.1. Failure to Pay. Failure of Landlord to pay any payments of money due Tenant as herein provided or required when due shall constitute a monetary default of Landlord hereunder. In the event that any payment of money is not paid to Tenant on the date the same becomes due and }payable, Tenant shall give Landlord written notice and a 45 day period from receipt of such notice to pay same. If Landlord fails to pay the amount due to Tenant, together with all interest due thereon within such 45 day period, then Tenant will be entitled to proceed to exercise any and all remedies provided herein for an Event of Default. Landlord covenants and agrees to pay to Tenant interest on the amount thereof from the date such payment or installment became due and payable to the date of payment thereof, at the Default Rate. Until Tenant has provided Landlord with written notice pursuant to this subparagraph 12.5 and the time period for cure set forth in this Lease has elapsed without such cure having been effected, the failure of Landlord to perform or comply with the monetary covenants of this Lease shall not be deemed an Event of Default. -24- 12.5.2. Failure to Perform. Failure of Landlord to perform in accordance with or to comply with any of the other covenants, conditions and agreements which are to be performed or complied with by Landlord in this Lease, and the continuance of such failure for a period of 60 days after notice thereof in writing from Tenant to Landlord (which notice shall specify the respects in which Tenant contends that Landlord has failed to perform any such covenants, conditions and agreements), shall constitute an Event of Default; provided, however, if such default cannot with reasonable diligence be cured within 60 days and Landlord within said 60 day period shall have commenced and thereafter shall have continued diligently to prosecute all actions necessary to cure such default then Landlord shall have an additional reasonable time, within which to cure the default. Until Tenant has provided Landlord with written notice pursuant to this Paragraph 12.5.1 and the time periods for cure set forth in this Lease have elapsed without such cure having been effected, the failure of Landlord to perform or comply with the covenants, conditions and agreements of this Lease shall not be deemed an Event of Default. 12.6. Remedies for Default by Landlord. If any of the Events of Default by Landlord shall occur, Tenant may, at its option, institute such proceedings as are reasonably necessary to cure such defaults or to compensate Tenant for damages resulting from such defaults. 13. Condemnation. 13.1. Taking of Entire Premises. If at anytime during the term of this Lease the power of eminent domain shall be exercised by any federal or state sovereign or their proper delegatees, by condemnation proceeding (a "Taking ") to acquire the entire Parking Structure, such Taking shall be deemed to have caused this Lease to tenninate and expire on the date of such Taking. Tenant's right to recover a portion of the award for a Taking, as hereinafter provided, is limited to the fair market value of the Parking Structure, and the value of Tenant's interest in the unexpired tenn of the leasehold estate created pursuant to this Lease and in no event shall Tenant be entitled to compensation for any ownership interest in the Land. For the purpose of this Paragraph 13, the date of Taking shall be deemed to be either the date on which actual possession of the Parking Structure or a portion thereof, as the case may be, is acquired by any lawful power or authority or the date on which title vests therein, whichever is earlier. All Rents and other payments required to be paid by Tenant under this Lease shall be paid up to the date of such Taking. Tenant shall keep, observe and perfonn all the terms of this Lease up to the date of such Taking. 13.2. Proceeds of Taking. In the event, following any such Taking as aforesaid, this Lease is terminated, or in the event, following a Taking of less than the whole of the Parking Structure, this Lease is terminated as provided for in Paragraph 13.3 herein, the proceeds of any such Taking (whole or partial) shall be distributed as described in Paragraph 13.1. If the values of the respective interests of Landlord and Tenant shall be determined according to the foregoing provisions of this Paragraph 13 in the proceeding pursuant to which the Parking Structure shall have been taken, the values so determined shall be conclusive upon Landlord and Tenant. If such values shall not have been separately determined in such proceeding, such values shall be fixed by -25- agreement between Landlord and Tenant, or if they are unable to agree, by an apportionment hearing within the condemnation proceeding so that the allocation between the parties is fair and equitable. 13.3. Partial Taking; Termination of Lease. If, in the event of a Taking of less than the entire Parking Structure, the remaining portion of the Parking Structure not so taken camlot be adequately restored, repaired or reconstructed so as to constitute a complete architectural unit of substantially the same usefulness, design, construction, and commercial feasibility, as immediately before such Taking, then Tenant shall have the right, to be exercised by written notice to Landlord within one hundred twenty (120) days after the date of Taking, to terminate this Lease on a date to be specified in said notice, which date shall not be earlier than the date of such Taking, in which case Tenant shall pay and shall satisfy all Rents, and other payments due and accrued hereunder up to such date of such termination and shall perform all of the obligations of Tenant hereunder to such date and thereupon this Lease shall cease and terminate, in which event the Tenant's interest under this Lease in the remainder of the Parking Structure not taken shall be sold in accordance with applicable Law and the proceeds of the sale shall be combined with the award given for the partial Taking, with the entire amount then being distributed as if a total Taking had occurred. Landlord shall have the option to purchase Tenant's interest under this Lease in the remainder of the Parking Structure at its fair market value for aperiod of sixty (60) days after the determination of fair market value, which value shall be determined within one hundred and fifty (150) days from the date the Lease was tenminated. The fair market value specified in the preceding sentence shall be limited to the fair market value of the Parking Structure and the value of Tenant's interest irthe unexpired term of the leasehold estate created pursuant to this Lease only and in no event shall such value include any remaining ownership interest in the Land. If Landlord fails to purchase, the remainder may be sold. 13.4. Partial Taking; Continuation ofLease. Ifthe Lease is not terminated as herein above provided, then this Lease shall terminate as to the portion of the Parking Structure taken in such condemnation proceedings; and, as to that portion of the Parking Structure not taken Tenant shall proceed at its own cost and expense either to make an adequate restoration, repair or reconstruction of the Parking Structure not taken. In such event, Tenant's share of the award, as determined in accordance with Paragraph 13.1 herein, shall be payable to Tenant's Leasehold Mortgagee for application by said Leasehold Mortgagee to Tenant's reconstruction, repair or rebuilding. If the part of the award so paid to Tenant is insufficient to pay for such restoration, repair or reconstruction, Tenant shall pay the remaining cost thereof, and shall fully pay for all such restoration, repair and reconstruct ion, and complete the same free from mechanics' or materialmen's liens and shall at all times save Landlord free and hannless from any and all such liens. 13.5. Temporary Taking. If the whole or any part of the Parking Structure or of Tenant's interest under this Lease be taken or condemned by any competent authority for its or their temporary use or occupancy not exceeding one year, this Lease shall not terminate by reason thereof and Tenant shall continue to pay, in the manner and at the times herein specified, the full amounts of the rents, revenues and all other charges payable by Tenant hereunder, and, except only to the extent that Tenant may be prevented from so doing pursuant to the terms of the order of the -26- condemning authority, to perform and observe all of the other terms, covenants, conditions and all obligations hereof upon the part of Tenant to be performed and observed, as though such Taking had not occurred. In the event of any such temporary Taking, Tenant shall be entitled to receive the entire amount of any award made for such Taking (attributable to the period within the term of the Lease), whether paid by way of damages, rent or otherwise. Tenant covenants that, upon the termination of any such period of temporary Taking, prior to the expiration of the term of this Lease, it will, at its sole cost and expense, restore the Parking Structure, as nearly as. may be reasonably possible, to the condition in which the same was immediately prior to such Taking. 13.6. Additional Takings. In case of a second, or any additional partial Taking or Takings from time to time, the provisions hereinabove contained shall apply to each such partial Taking. In the event any federal or state sovereign or their proper delegatees with the power of eminent domain appropriates or condemns all or a portion of the Parking Structure and Landlord is a beneficiary of such Talking, the award shall be divided in accordance with the provisions of Paragraph 13.8. In that event, in accordance with the provisions hereof, Tenant shall restore, repair, or reconstruct any portion of the Parking Structure not taken; provided that if the award so paid to Tenant shall be insufficient to frilly pay for such restoration, repair or reconstruction, Tenant shall have the option of: 13.6.1. Making Repairs. Repairing or reconstructing the remaining portion of the Parking Structure at its expense, in which event the provisions of Paragraph 13.4 herein shall control, or 13.6.2. Terminating Lease. ease. Terminating the Lease in which event the provisions of Paragraph 13.3 herein shall control. 13.7. Inverse Condemnation or other Damages. In the event of damage to the value of the Parking Structure by reason of change of grade, access rights, street alignments or any other governmental or quasi - governmental act (not involving Landlord) which constitutes an inverse condemnation of any portion of the Parlking Structure creating a right to full compensation therefor, then Landlord and Tenant shall each be entitled to claim and receive from the net payment or award made on account thereof, the compensation for their respective estates and interests as set forth in Paragraph 13.1. 13.8. Involuntary Conversion. In the event any Taking or other like proceeding or threat or imminence thereof shall occur as provided for hereinabove or otherwise, Landlord and Tenant agree to cooperate with each other (especially in the event of a Talking under Paragraph 13.8 in order to provide proper evidence of communication of the proceeding or threat or imminence thereof (including evidence of like Takings under Paragraph 13.7, to the Internal Revenue Service for purposes of determining whether property has been voluntarily converted within the meaning of the Internal Revenue Code. -27- 13.9. Payment of Fees and Costs. All fees and costs incurred in connection with any condemnation proceeding described in this Paragraph 13 shall be paid in accordance with the law governing same, as determined by the court or by arbitration, if appropriate. 14. Use and Care. 14.1. Use. Tenant shall use the Parking Structure for general office use, retail use and as a rental parking facility only. Tenant shall not use or permit the use of the Parking Structure for any purpose except as permitted herein unless Landlord gives its advance written consent. Tenant shall be permitted to use the sidewalks adjacent to the Parking Structure or any other area outside the Project for the solicitation of business to the extent permitted by applicable municipal, county, state or federal codes and regulations, and shall be permitted to use any sound broadcasting or amplifying device which can be heard outside of the Project to the extent permitted by applicable municipal, county, state or federal codes and regulations 14.2. Operating Standards. Tenant shall (i) maintain the Parking Structure in a clean, orderly and sanitary condition; (ii) not permit undue accumulation of garbage, trash, rubbish or other refuse in the Parking Structure; (iii) keep such refuse in proper containers inside the Parking Structure until normal pickup; and (iv) maintain and repair the Parking Structure and make all necessary repairs thereto. 14.3. Use Restrictions. Tenant shall not commit waste, perform acts or carry on any practices which are or may be a nuisance or injurious to other tenants or visitors of the Project. 14.4. Applicable Law. At all times, Tenant shall fully and promptly comply with all laws, local ordinances, orders and regulations of any lawful authority having jurisdiction over the Parking Structure, including without limitation, those relating to the environment, cleanliness, safety, occupation, and use of the Parking Structure. Notwithstanding the preceding sentence, Tenant shall not be obligated to perform, or be responsible for the cost of, any alterations or modifications of the Parking Structure necessary for it to comply with any future local, state, and /or federal laws. 14.5. Environmental. Tenant shall not cause or permit any Hazardous Material to be brought upon, kept or used in or about the Parking Stricture by Tenant, its agents, employees, contractors or invitees, other than such Hazardous Materials as may be necessary or useful to Tenant's business and will be used, kept and stored in a manner that complies with all laws regulating any such Hazardous Material so brought upon or used or kept in or about the Parking Structure. As used in this Lease, the tern "Hazardous Material" means any hazardous or toxic substance, material or waste which is or becomes regulated by any local governmental authority, the State of Florida, or the United States. -28- 15. Repair and Maintenance. 15.1. Landlord's Responsibility. During the Lease Term, Landlord shall have no responsibility to maintain the Parking Structure, except for the repair, maintenance and replacement of the Landlord parking spaces located on the Second Level Parking Deck and ordinary municipal services and repairs provided to other commercial buildings in the City of South Miami. 15.2. Tenant's Responsibilities. During the Lease Term and with the exception of the Landlord parking spaces located on the Second Level Parking Deck, Tenant shall repair and maintain the Parking Structure. 16. Loss of Property. Landlord shall not be liable for any loss of any property of Tenant from the Premises or for any damages to any property of Tenant, unless due to the wilful misconduct or gross negligence of Landlord or any of its employees, agents, or contractors. 17. Renovation. 17.1. Tenant's Rights. Tenant shall have the right, with Landlord's prior written approval, at any time and from time to time during the term of this Lease or any renewal thereof, at its sole cost and expense, to modify, remodel, exp.md, rebuild, alter and /or reconstruct the Parking Structure and to raze the Parking Structure provided any such razing shall be preliminary to and in connection with the rebuilding of anew Parking Structure provided further that: 17.1.1. Submission ofPlans and Specifications. The method, schedule, plans and specifications for such razing and rebuilding of a new Parking Structure or Parking Structures are submitted to Landlord for its approval at least sixty (60) days prior to commencement; and 17.1.2. Tenant to Obtain Approvals and Permits Tenant obtains all approvals, Permits and authorizations required under applicable Ordinances and Laws. Landlord agrees that its approval of the method, schedules, plans and specifications will not be arbitrarily or unreasonably withheld, conditioned or delayed. Landlord accepts no liability and waives no rights by reason of its approval of the method, schedule, plans and specifications for any such rebuilding of the Parking Structure. None of the foregoing provisions are intended to subject to Landlord's approval (i) any modifications, construction, replacements, or repair in the nature of "tenant work," as such term is customarily used, (ii) emergency repairs or (iii) any normal and periodic maintenance, operation, and repair of the Parking Structure. 17.2. Landlord's Cooperation. Landlord hereby agrees, within thirty (30) days after receipt of written notice from Tenant, and, subject to any limitations of its authority under Florida Statutes, the Code and general law and subject to Paragraph 17.1 and other provisions of this Lease, that it will issue Tenant a written determination either consenting to or rejecting Tenant's proposal. Upon receipt of Landlord's consent, Landlord shall execute and deliver to Tenant any and all suitable applications or other authorizations required by any governmental or other body claiming WE jurisdiction in connection with any work which Tenant may do in accordance with this Lease. Any charges or expenses incurred pursuant to this Paragraph 17.2 for such applications for Permits, licenses, easements or other authorizations shall be borne solely by Tenant. 18. Access to Premises. Upon providing Tenant with at least one business day's prior written notice, Landlord, its agents and representatives, may, subject to compliance with Tenant's security procedures, enter the Parking Structure for the purposes of physical inspection of the Project and to exhibit the Parking Structure to prospective purchasers. Without such prior notice, Landlord, its agents and representatives, may enter the Parking Structure for emergency purposes only. This Paragraph 18 applies only to Landlord in its proprietary capacity as Landlord under this Lease and shall in no way apply to the police power of the City of South Miami and the provisions of normal municipal services by the City of South Miami, including, but not limited to, the collection of parking revenues and issuance of parking fines on the Second Level Parking Deck. 19. Operation and Management of Improvements. 19.1. Control of Parking Structure. Landlord hereby agrees that, subject to any limitations imposed by the terms of this Lease, Tenant shall be free to perform and exercise its rights under this Lease and shall have exclusive control and authority to direct, operate, lease and manage the Parking Structure, provided, however, that Landlord shall retain the right to disapprove and require the cessation of any conduct or activity that is illegal, immoral, or constitutes a public nuisance. Tenant covenants and agrees to continuously operate the Parking Structure consistent with prudent business practices to ensure that the Gross Income generated by the Parking Structure is comparable to that generated in similar facilities in similar locations. 19.2. Non - Interference. Landlord and Tenant hereby mutually agree not to interfere with the free flow of pedestrian or vehicular traffic to ` and from the Parking Structure and the surrounding area. They further agree that, except for those structures reasonably necessary for security and safety purposes, no fence, or any other structure of any kind (except as may be specifically permitted or maintained under the provisions of this Lease, indicated on approved Construction Plans or otherwise mutually agreed upon in writing) shall be placed, kept, permitted or maintained in such a fashion as to materially or adversely interfere with pedestrian or vehicular traffic to and from the Parking Structure. The foregoing shall not prohibit Tenant from closing the Parking Structure and denying access to the public at such times and in such manner as deemed necessary by Tenant during the development or construction of any portion of the Project, the repair and maintenance of the Parking Structure or in the operation of the Parking Structure. The Tenant will not engage in any activity that hampers the City's ability to provide municipal services. 193. Rights to Erect Signs; Revenue Therefrom. l 9.3.1. Procedure for Signs. Landlord hereby agrees that Tenant, to the extent pennitted by law shall have the exclusive right during the term of the Lease, to place, erect, maintain and operate; or cause, allow and control the placement, erection, maintenance and operation of any -30- signs or advertisements in accordance with Paragraph 19.3.2 below, in or on the Project. Tenant shall be responsible for obtaining any and all Permits and licenses which may be required from time to time by any governmental authority for such signs and advertisements and Landlord agrees to execute any consents necessary or required by any governmental authority as part of Tenant's application for such Permits or licenses. 19.3.2. Allowable Signs. All types of signs and advertising which are in compliance with all applicable laws and ordinances shall be allowed. 19.3.3. Removal of Sims. Tenant shall have the right to remove any signs which, from time to time, may have become obsolete, unfit for use or which are no longer useful, necessary or profitable in the conduct of Tenant's business, or in the occupancy and enjoyment of the Project by Tenant, or any Subtenant. 19.3.4. Definition of Signs. As used in this Lease, "sign(s)" shall be deemed to include any display of characters, letters, illustrations, logos or any ornamentation designed or used as an advertisement or to indicate direction, irrespective of whether the same be temporary or permanent, electrical, illuminated, stationary or otherwise. 19.3.5. Revenue from Signs. Tenant shall be entitled to rent or collect a fee for the display or erection of signs, advertisements, and the use of space for display or erection of signs. 19.4. Landlord's Signs Upon the Project. Landlord shall be allowed to place within the Project informational graphics at locations and in sizes mutually agreed upon by Landlord and Tenant. Landlord shall be responsible for the installation, maintenance, upkeep and ultimate removal and disposal of such graphics. Landlord shall also be responsible for the installation of way finding signage in the vicinity of the Project. 19.5. Night and Weekend Parking. So long as the City of South Miami is the Landlord, the Landlord may request in writing that Tenant provide public parking in the Parking Structure in excess of that provided by the Second Level Parking Deck. Tenant shall provide such additional parking by using all or a portion of the parking spaces of the Parking Structure (other than those parking spaces on the Second Level Parking Deck) for public parking. Tenant is obligated to provide such additional public parking only if the same is allowed by all applicable codes, ordinances and laws, the providing of additional parking spaces by Tenant does not conflict with Tenant's existing parking obligations to Subtenants and others, the Tenant would not otherwise make those parking spaces available to the public at such times as requested by landlord, and the Landlord reimburses Tenant, on a monthly basis, for any operating deficit suffered by Tenant due to the costs incurred by Tenant to provide such additional parking, including, but not limited to, security and insurance costs. Tenant, in its sole discretion, shall determine the parking policies to be applied to any such additional night and weekend parking and Landlord, by prior written notice may set the parking fees for any such additional night and weekend parking. -31- 19.6. Indemnification. Tenant and Landlord hereby agree to indemnify and hold each other harmless from and against any liabilities, obligations, damages, penalties, claims, costs, charges and expenses, including reasonable attorney's fees, to the extent that such charges are not paid out of any policies of insurance, which may be imposed upon, incurred by, or asserted against the indemnified party by reason of any act, omission or negligence on the part of the indemnifying party or its agents, contractors, servants, employees, licensees, invitees, partners, joint venturers or third parties, arising out of or occurring on the Parking Structure during the term of this Lease. This Subparagraph 19.6 shall not apply to any loss, damages or charges caused by the indemnified party, its employees or agents. This Subparagraph 19.6 shall survive the termination of the Lease. 20. Surrender of Parking Structure. Upon termination of this Lease, Tenant shall deliver to Landlord a quit -claim deed transferring all of Tenant's rights, title and interest to the Project in form satisfactory to the City of South Miami. The Parking Structure shall be free and clear of all liens, restrictions and encumbrances. Tenant shall remove its personal property and surrender possession of the Parking- Structure in its "as is condition. Tenant shall have no responsibility for making any extraordinary repairs or replacements, or establishing any reserves therefor, nor shall Tenant be required to make any representations or warranties concerning the condition of the Parking Structure upon surrender. Tenant, <however, does have the obligation to maintain the Parking Stricture in such a way as is commercially reasonable when taking into account maintenance programs at similar parking garages in Miami -Dade County. 21. Destruction. 21.1. Tenant's Duty to Restore, it; at any time during the term of this Lease, the Parking Structure or any part thereof shall be damaged or destroyed by fire or other casualty covered within the insurance designation of fire and extended coverage as same is customarily written in the State of Florida, Tenant, at its sole cost and expense, shall proceed to repair, alter, restore, replace or rebuild, as expeditiously as possible after receipt of insurance proceeds, the same as nearly as reasonably possible to its value, condition and character which existed immediately prior to such damage or destntction, subject to such changes or alterations as Tenant may elect to make in conformity with the provisions of this Lease and modern construction techniques and methods. Provided Tenant otherwise complies with the terms of this Lease and obtains Landlord's approval, it may construct buildings and improvements which are larger, different in use and represent, in Tenant's opinion, the highest and best use of the Land to the extent allowed by applicable Law and Ordinance. Such repairs, alterations, restoration, replacements or rebuilding, including such changes and alterations as aforementioned and including temporary repairs for the protection of other property pending the completion of any thereof, are sometimes referred to in this Paragraph 21 as the "Work ". 21.2. Interrelationship of Lease Paragraphs Except as otherwise provided in this Paragraph 21, the conditions under which any Work is to be performed and the method of proceeding with and performing the same shall be governed by all the provisions of Paragraph 8 and Paragraph 9, -32- 21.3, Insurance Loss Pam. All policies of insurance required to be maintained by Tenant in accordance with Paragraph 23 shall provide that the loss thereunder shall be payable to Tenant and to any Leasehold Mortgagee under a standard mortgage endorsement. No Leasehold Mortgagee shall be permitted to unreasonably withhold its consent to a release of the net proceeds of any fire or other casualty insurance paid to the Tenant or any Leasehold Mortgagee for any loss which shall occur during the term of this Lease and for such repairing or rebuilding same, provided Tenant complies with reasonable requirements ofthe Leasehold Mortgagee preliminary to the release of said funds. Any proceeds remaining at completion shall be paid to and belong to Tenant. 21.4. Reconstruction Delay. If more than fifty percent (50 %) of the Parking Structure has been destroyed, Tenant, agrees to commence reconstruction as expeditiously as possible taking into account all conditions which apply to Tenant during such period. 21.5. Termination by Destruction. Notwithstanding anything to the contrary contained herein, in the event that the Parking Structure or any part thereof shall be damaged or destroyed by fire or other casualty during the last five (5) years of either the initial term of this Lease or any renewal term and the estimated cost for repair and restoration exceeds Five Hundred Thousand Dollars ($500,000.00), then Tenant shall have the right to terminate this Lease and its obligation hereunder by giving written notice to Landlord to such effect within one hundred twenty (120) days after such damage or destruction. In such an event this Lease shall terminate on the date specified in such notice (which shall not be earlier than thirty (30) days following the receipt of such notice or later than the expiration of the then term of this Lease) and the obligations of Tenant under this Lease shall be prorated to the date of termination. Tenant shall have the obligation to raze the Parking Structure and return the Land to a municipal parking lot (with asphalt and striping, but without parking meters, lighting or any other improvements). In such an event all insurance proceeds shall belong to the Leasehold Mortgagee to the extent there remains unpaid principal or interest due under any Leasehold Mortgage. If insurance proceeds exist in excess of the amount to be paid to any Leasehold Mortgagee the proceeds shall' be used to raze the Parking Structure and return the Land to a clear and clean condition. Any remaining insurance proceeds shall belong to Tenant. 22. Sale of Leasehold, Subletting, Landlord's Assignment. 22.1. Right to Transfer Leasehold. During the term of this Lease, Tenant or any Successor Tenant may sell, assign, or otherwise transfer this Lease to such other persons, fines, corporations, partnerships unincorporated associations, joint ventures, estates, trusts, any federal state or municipal government, bureau, department or agency thereof or other entity (Successor Tenants) as Tenant shall select provided that said conveyance of the Tenant's leasehold interest receives the approval of the City Commission as required under the South Miami City Charter. (a) The City shall consider Tenant's request to transfer, sell or assign its leasehold interest and shall not unreasonably withhold its consent provided that the proposed transfer satisfies the following minimum standards: (i) The City Commission has determined in its sole discretion after reviewing the current financial statements provided by the Successor Tenant, that the Successor Tenant has the -33- financial strength, experience and capability to assume the obligations of the Lease Agreement and maintain the level of service required of Tenant under this Lease; (ii) the City Commission is satisfied after its due diligence that the principals of the Successor Tenant have not been convicted of any felony; (iii) there is no litigation, arbitration, governmental claim, investigation or proceeding pending or threatened against the Successor Tenant which would impede its ability to perform under the Lease Agreement; (iv) The Successor Tenant has not violated environmental laws; (v) the Successor Tenant is not a party or subject to any agreement, commitment, contractor obligation which would impede its ability to perform under the Lease Agreement; (vi) with the exception of the liabilities set forth in the Successor Tenant's financial statements, the Successor Tenant does not have material liabilities or obligations of any nature, whether absolute, accrued, asserted or unasserted, contingent or otherwise, whether due or to become due which will materially effect its financial condition; (vii) the Successor Tenant has not violated applicable laws concerning employment and employment practices, terms and conditions of employment, wages and hours, occupational, safety and health, including laws concerning unfair labor practices within the meaning of Section 8 of the National Labor Relations Act and the employment of non - residence under the Immigration Reform and Control Act of 1986; (b) such a sale, assignment or transfer shall be made expressly subject to the terms, covenants, and conditions of this Lease; and (c) there shall be delivered to Landlord a duly executed and recordable copy, of such transfer; and such transfer shall not be effective to bind Landlord until notice thereof is given to Landlord, and such notice shall designate the name and address of the Successor Tenant and the post office address of the place to which all notices required by this Lease shall be sent. Such Successor Tenant (and all succeeding and successor transferees) shall succeed to all rights and obligations of Tenant under this Lease, including the right to mortgage, encumber and otherwise assign and sublease subject, however, to all duties and obligations of Tenant in and pertaining to the then unexpired term of this Lease. Subj ect to the provisions of this Paragraph, upon such transfer by Tenant, or by a Successor Tenant in accordance with the requirements of this Paragraph 22, Tenant (and /or its successive Tenant or Tenants) as transferor in such a transfer shall be released and discharged from all of its duties and obligations hereunder which pertain to the then unexpired term of this Lease, including the payment of Percentage Rents which are not then due and payable ;, it being the intention of this Lease that Tenant then in possession shall be liable for the payment of the Percentage Refits becoming due and payable during the term of its possession of the Parking Structure, and that there' shall be no obligation on the part of Tenant (or any transferee) for the payment of any such Percentage Rents, which shall become due and payable subsequent to the termination of their possession of the Parking Structure under the terms of this Lease. Any act required to be performed by Tenant pursuant to the terms of this Lease may be performed by Successor Tenant or Sublessee of Tenant and the performance of such act shall be deemed to be performed by Tenant and shall be acceptable as Tenant's act by Landlord, provided such act is otherwise performed in accordance with the terms of this Lease. 22.1.1. Rii4hts to Sublease. Tenant shall have the right to sublease all or any portion of the retail, office and parking space components of the Parking Structure without any approval of or consent from Landlord provided Tenant remains liable under the Lease for the portion of the Parking Structure being subleased. Landlord agrees that any rights of Landlord hereunder to -34- reenter and take possession of the Parking Structure shall be subordinate to the rights of any such Subtenant to continue peaceably in possession under any and all Subleases, provided that such Subtenant be in conformity with the terms and conditions of its lease. Landlord further agrees that upon the receipt of any request from Tenant, Subtenant, or Leasehold or Subleasehold Mortgagee(s), it will grant such assurances to such Subtenant as may be requested of their continued right to occupy a portion of the retail or office component of the Parking Structure pursuant to the terms of their leases so long as they remain in compliance with the terms of their leases, and provided further that any such leases do not extend beyond the expiration of the term of this Lease. 22.2. Landlord Assignment. If the interest of Landlord under this Lease is transferred voluntarily to a purchaser or other party ( "Transferee ".), Tenant shall be bound to such Transferee for the balance of the Lease Term remaining, and any extensions or renewals thereof which may be effected in accordance with the terms and provisions hereof, with the same force and effect as if the Transferee were the Landlord under this Lease, and Tenant does hereby agree to attorn to the Transferee, as its Landlord, such attomment to be effective and self - operative without the execution of any further instruments upon the Transferee succeeding to the interest of the Landlord under this Lease. The respective rights and obligations of Tenant and the Transferee upon such attornment to the extent of the then remaining balance of the Lease Term and any such extensions and renewals shall be and are the same as those set forth herein. In the event of such transfer of Landlord's interest, Landlord shall be released and relieved from all liability and responsibility thereafter accruing but shall remain liable for all its obligations to Tenant prior to the date of such transfer. 22.3. Compliance with City Charter. For so long as the City of South Miami shall be the Landlord under this Lease, any sale of Tenant's leasehold interest hereunder, subletting or assigmment of Tenant's leasehold interest hereunder with respect to the Parking Structure shall be in compliance with the Charter and the parties shall cause all appropriate notices to be filed with the office of the City Manager of South Miami. In the case of a conflict between the provisions of this Subparagraph 22.3 and the balance of Paragraph 22, the provisions of this Subparagraph 22.3 shall control. 22.4. Right of First Refusal. Upon Landlord's exercise of its right to assign the Lease to athird party as provided in Paragraph 22.2, Landlord shall provide written notice of the terms and conditions of the proposed assignment of the Lease as well as the terms and conditions for any proposed sale of the Land ( "Sale Notice "). Tenant shall have fifteen business days in which to deliver written notice ( "Acceptance Notice ") to Landlord of Tenant's intent to purchase the Landlord's interest in the Lease and the Land on the same terms and conditions as referenced in the Sale Notice. If the Tenant delivers the Acceptance Notice to Landlord on a timely basis, Landlord shall convey the Land to Tenant for the price and on the terms contained in the Sale Notice. Unless the Sale Notice provides otherwise, the closing for Tenant's purchase of Landlord's interest in the Lease and Land shall be within 120 days of Landlord's receipt of the Acceptance Notice. If the Tenant fails to deliver the Acceptance Notice to Landlord on a timely basis, the Landlord shall be at liberty to sell and convey the Land for as provided in the Sales Notice. In the event Tenant's -35- exercises it right to purchase the Land as provided in this Subparagraph 22.4, this Lease shall terminate as of the closing date of Tenant's purchase of the Land and the parties shall have no further liabilities or obligations to each other hereunder. 23. Insurance. 23.1. Acquisition of Insurance Policies. Tenant shall, at its sole cost and expense, procure and maintain, or cause to be procured and maintained, during the entire Lease Term the insurance described in this Paragraph 23 (or its then available equivalent), which insurance shall be subject to Landlord's review and approval (which approval shall not be unreasonably withheld or delayed) and shall name Landlord as an additional insured. Policy limits shall be reviewed annually and may be adjusted if prudent, considering levels of inflation, risk of loss, premium expenses, and other relevant factors. 23.2. Types of Required Insurance. Tenant shall procure and maintain the following: 23.2.1. Commercial General Liability Insurance. After Completion of Construction, commercial general liability insurance covering all claims with respect to injuries or damages to persons or property sustained in, on or about the Parking Structure and the appurtenances thereto, including the sidewalks and alleyways adjacent thereto, which shall contain a "contractual liability and a cross - liability clause, with limits of liability (which limits shall be adjusted as provided in Paragraph 23.1 above) no less than the following: Commercial General Liability One Million Dollars ($1,000,000) each occurrence 23.2.2. Umbrella Liability Insurance. Umbrella liability insurance in the amount of Three Million Dollars ($3,000,000). 23.2.3. Physical Property Damage Insurance. After Completion of Construction, physical damage insurance covering all real and personal property, excluding property paid for by Subtenants or paid for by Tenant for which Subtenants have reimbursed Tenant, located on or in, or constituting a part of, the Parking Structure in an amount equal to at least one hundred percent (100%) of the new replacement cost of all such property (or such lesser amount as Landlord may approve in writing). Such insurance shall (a) be provided on an all risk or special form property coverage as may be customary for like properties in the vicinity of the Project from time to time during the term of this Lease and (b) cover explosion of steam and pressure boilers and similar apparatus located in the Parking Structure, subject in each case to deductibles approved by any Leasehold Mortgagees of the Parking Structure. Tenant shall not be required to maintain insurance for either earthquake or war risks; provided, however, if Tenant shall obtain any such coverages, then, for as long as such insurance is maintained by Tenant, Landlord shall be entitled to the benefits of the first sentence of Paragraph 23.3 hereof, and Paragraph 23.3.3. -36- 23.2.4. Builder's Risk Insurance. During construction of the Project, contingent liability and builder's risk insurance upon the entire work on the Parking Structure to the current one hundred percent (100 %) replacement value thereof against "all risks" of physical loss or damage to the property insured. Such insurance shall be provided by Tenant's general contractor. 23.2.5. Business Interruption. After construction of the Project, business interruption insurance in an amount not less six months of revenue for the Parking Structure. 23.3. Terms of Insurance. The policies required under Paragraph 23.2 shall name Landlord as additional insured and Tenant shall provide to Landlord certificates of insurance and copies of policies obtained by Tenant hereunder promptly upon the request of Landlord as and when received by Tenant. Further, all policies of insurance described in Paragraph 23.2 shall: 23.3.1. Primary Policies. Be written as primary policies not contributing with and not in excess of coverage that Landlord may carry. 23.3.2. Notice of Change or Cancellation. Contain an endorsement providing that such insurance may not be materially changed or amended with respect to Landlord except after twenty (20) days prior written notice from insurance company to Landlord, and may not be canceled with respect to Landlord except after thirty (30) days prior written notice from insurance company to Landlord. 23.3.3. Landlord Not Responsible for Notice or Premiums. Expressly provide that Landlord shall not be required to give notice of accidents or claims and that Landlord shall have no liability for premiums. 23.3.4. Insurance Company Rating. Be written by insurance companies having a Best's rating of "B+" or equivalent, if available, which insurance companies shall otherwise be reasonably acceptable to Landlord. 23.3.5. Mortgage Endorsement. Provide a standard mortgage endorsement as contemplated in Paragraph 21.3. 23.4. Landlord's Acquisition of Insurance. If Tenant at any time during the Term fails to procure or maintain insurance required hereunder or to pay the premiums therefor, Landlord shall have the right to procure the same and to pay any and all premiums thereon, and any amounts paid by Landlord in connection with the acquisition of insurance shall be immediately due and payable as additional Rent, and Tenant shall pay to Landlord upon demand the full amount so paid and expended by Landlord. Any policies of insurance obtained by Landlord covering physical damage to the Premises shall contain a waiver of subrogation against Tenant if and to the extent such waiver is obtainable and if Tenant pays to Landlord on demand the additional costs, if any, incurred in obtaining such waiver. -37- 23.5. Insurance Money and Other Funds Held in Trust. All insurance money received by the Tenant shall be held in trust and shall be applied as follows: First, to any Leasehold Mortgagee as required under the terms of its Mortgage, provided that such Mortgage was of record and secured a loan made or committed to Tenant in compliance with all of the terms and conditions of this Lease prior to the occurrence of such loss; second, for the purpose of defraying the cost of repairing, restoring, replacing, or rebuilding any structure or improvement on or in the Parking Structure as provided in Paragraph 23.6 hereof, and, third, if the damaged or destroyed structure or improvement is not repaired, restored, replaced, or, rebuilt as hereinafter provided, said funds shall be disposed of as provided in Paragraph 23.6. Any of said funds not utilized at the end of the Term hereof shall be disposed of as set forth in Paragraph 23.6.1. 23.6. Application of Proceeds of Physical Damage Insurance. In the case of any loss covered by any'insurance policies described in Paragraph 23.2.3. (Physical Property Damage Insurance), the application of insurance proceeds from damage or loss to property shall be determined in accordance with Paragraph 21 hereof and, in the event of any such repair, replacement, restoration, or rebuilding, the Tenant shall apply the proceeds of the insurance collected to the cost of such work upon completion in form satisfactory to the licensed architect or engineer in charge of the work. Any amounts payable to Tenant for work or services performed or materials provided as part of any such repair, replacement, restoration, or rebuilding shall not exceed competitive rates for such services or materials and Tenant shall, upon request of Landlord, make available to Landlord and its representatives all books and records of Tenant relating to such work, services, and materials. Upon completion of such repair, replacement, restoration, or rebuilding in accordance with the provisions of this Lease, and the full payment the efor (so no liens, encumbrances, or claims with respect thereto can be asserted on account of such work against the Parking Structure, this Lease, Landlord, or Tenant other than any Mortgage permitted under the terms hereof), any insurance proceeds received by the Tenant or Landlord with respect to the damage or destruction involved, and not used, shall be paid to Tenant. 23.6.1. Distribution of Unutilized Proceeds. Upon the termination of this Lease, including a termination as a consequence of damage or destruction of the Parking Structure, such insurance proceeds received and held by the Tenant or Landlord and not used for repair, replacement, or reconstruction (the "Available Proceeds ") shall be disposed of as follows: (a) First, to the holder of any Leasehold Mortgage pursuant to Paragraph 11 hereof to the extent of the unpaid balance of the Loan, if there is such an unpaid Loan; (b) Second, the balance of the Available Proceeds shall be paid to the Landlord in an amount sufficient to remove any improvements rendered unusable and not repaired and to return the Land to a municipal parking lot (with asphalt and striping, but without parking meters, lighting or any other improvements); and (c) Any remainder shall be paid to Tenant. 23.7. Insurance Appraiser. The determinations required under this Paragraph 23 shall be made by an independent qualified insurance appraiser selected by the parties, whose decision shall not be subject to arbitration. If the parties cannot agree on the insurance appraiser within thirty (30) days after the date of such damage or destruction, then each party shall appoint an insurance appraiser who shall jointlychoose a third insurance appraiser (the "Independent Insurance Appraiser"). The written decision of the Independent Insurance Appraiser shall be binding on Tenant and Landlord. 23.8. Waiver of Subrogation. Landlord and Tenant hereby release each other from any and all liability or responsibility (to the other or anyone claiming through or under the other by way of subrogation or otherwise) for any loss or damage to real or personal property on the Parking Structure caused by fire or any other insured peril, even if such fire or other casualty shall have been caused by the fault or negligence of the other party or anyone for whom such party may be responsible. Landlord and Tenant shall each procure insurance policies with such a waiver of subrogation and with a clause or endorsement to the effect that any such release shall not adversely affect or impair said policies or prejudice the right of the releasor to recover thereunder; provided, however, if policies with such a clause or endorsement shall not be obtainable or shall be obtainable only at a premium over that chargeable without such waiver, the party seeking such policy shall notify the other thereof, and the latter shall have ten (10) days thereafter either (a) to procure such insurance in companies reasonably satisfactory to the other party or (b) to agree to pay such additional premium. If neither (a) nor (b) is done, this Paragraph shall have no effect during such time as such policies shall not be obtainable or the party in whose favor a waiver of subrogation is desired shall refuse to pay the additional premium. If such policies shall at any time be unobtainable, but shall be subsequently obtainable, neither party shall be subsequently liable for a failure to obtain such insurance until a reasonable time after notification thereof by the other party. 23.9. Landlord's Insurance. Landlord shall, at its sole cost and expense, procure and maintain, or cause to be procured and maintained, during the entire Lease Term the insurance covering liability for any damage caused by Landlord, or.Landlord's agent, in the Project, which insurance shall be subject to Tenant's review and approval (which approval shall not be unreasonably withheld or delayed). Policy limits shall` be reviewed annually and may be adjusted if prudent, considering levels of inflation, risk of loss, premium expenses, and other relevant factors. The policies required under this Subparagraph 23..9 shall name Tenant as additional insured and Landlord shall provide to Tenant certificates of insurance and copies of policies obtained by Landlord hereunder promptly upon the request of Tenant as and when received by Landlord. Further, all policies of insurance described in this Subparagraph 23.9 shall (i) contain an endorsement providing that such insurance may not be materially changed or amended with respect to Tenant except after twenty (20) days prior written notice from insurance company to Tenant, (ii) may not be canceled with respect to Tenant except after thirty (30) days prior written notice from insurance company to Tenant, (iii) expressly provide that Tenant shall not be required to give notice of accidents or claims and that Tenant shall have no liability for premiums and (iv) be written by insurance companies having a Best's rating of "B+" or equivalent, if available, which insurance companies shall otherwise be reasonably acceptable to Tenant. -39- 24. Relation of the Parties. The execution of this Lease or the performance of any act pursuant to the provisions thereof shall not be deemed or construed to have the effect of creating between Landlord and Tenant the relationship of principal or agent, or of partnership or joint venture. 25. Acts of God, Unavoidable Delays. 25.1. Acts of God. Notwithstanding any other provision herein to the contrary, provided such cause is not due to the willfiil act or neglect of the party asserting its rights under this Paragraph, a party shall not be deemed in default with respect to the performance of any of the terms, covenants and conditions of this Lease if the same should be due to any hurricane, windstorm, tornado, lightning, flood, strike, lock -out, civil connmotion, war -like operation, invasion, rebellion, hostilities, military or usurped power, sabotage, governmental regulations or controls, inability to obtain any materials, service or financing, through act of God or other cause beyond the control of such party. 25.2. Unavoidable Delays. Any delay resulting from Unavoidable Delays shall extend the time for completion and performance dates under this Lease. Tenant shall not be liable for loss or damage or deemed to be in default hereof due to any such Unavoidable Delay(s), provided that such Unavoidable Delay is not caused by the fault or negligence of Tenant. 26, Landlord's Covenant of Quiet Enjoyment. If Tenant observes and performs all the covenants, terms and conditions hereof, Tenant and Subtenants shall peaceably and quietly hold and enjoy the Project for the Lease Term without interruption by Landlord or any person or persons claiming by, through or under Landlord, subject to the terms and conditions of this Lease. 27. Brokerage. Landlord and Tenant represent and warrant that they have dealt with no broker, agent, or other person in connection with !his transaction. Each party agrees to indemnify the other should a broker prevail on a claim for a brokerage commission earned due to the execution of this Lease and the construction of the Project. 28. Time of Essence. Time shall be of the essence with regard to the performance by Tenant and Landlord of all of their respective obligations hereunder. 29. Notices. All notices, demands, consents, and reports provided hereunder shall be in writing and shall be given to the parties at the addresses set forth below or at such other address as any of the parties may hereafter specify by notice given in the same manner: As to Landlord: City of South Miami 6130 Sunset Drive South Miami, Florida 33143 Attn: Charles Scurr, City Manager will With copy to: Earl Gallop City Attorney for the City of Miami Nagin Gallop Figueredo 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 As to Tenant: SPG Phase One, Ltd. 7150 S.W. 62" d Avenue Miami, Florida 33143 Attn: Albert S. Elias, President With copy to: Richard J. Razook Thomson Muraro Razook & Hart, P.A. One Southeast Third Avenue, Suite 1700 Miami, Florida 33131 Such notice or other communication, together wish appropriate copies, may be mailed by United States registered or certified mail, return receipt requested, postage prepaid or delivered by hand or by telecopy. If the notice and copy are mailed, then such notice or other communication shall be deemed to have been received by the addressee on the date of actual receipt as evidenced by postal or other receipt. 30. Compliance with Laws and Ordinances. 30.1. Compliance. Throughout the term of this Lease, Tenant, at Tenant's sole cost and expense, and Landlord, at Landlord's sole cost and expense, shall promptly comply with all applicable laws, regulations and ordinances. 30.2. Contest by Tenant. Tenant shall have the right, after prior written notice to Landlord, to contest the validity or application of any law or ordinance by appropriate legal proceedings diligently conducted in good faith, in the name of Tenant without cost or expense to Landlord. If counsel is required, the same shall be selected and paid by Tenant. To the extent that Tenant's compliance shall require the cooperation and participation of Landlord, Landlord agrees to cooperate and participate. Landlord hereby agrees to execute and deliver any appropriate papers, affidavits, forms or other such documents reasonably necessary for Tenant to contest the validity or application of any Law or Ordinance and approved by counsel for Landlord, which approval shall not be unreasonably withheld or delayed. -41- 31. Representations and Warranties. 31.1. Landlord's Representations and Warranties. Landlord hereby represents and warrants to Tenant that: 31.1.1. Authority to Bind. Landlord has full power and authority to enter into this Lease and perform in accordance with its terns and provisions; that the parties signing this Lease on behalf of Landlord have the authority to bind Landlord and to enter into this transaction and Landlord has taken all requisite action and steps to legally authorize it to execute, deliver and perform pursuant to this Lease. 31.1.2. Free of Tenancies. Landlord shall deliver possession of the Land to Tenant free and clear of any and all tenancies, occupancies and violations of laws, regulations and ordinances, except as may be approved by Tenant in writing, and subject only to the rights reserved herein to Landlord. 31.1.3. No Actions Affecting Use. There are no existing rules, regulations, citations, ordinances or orders of any municipal, county, state or other governmental agency which adversely affect the use of the Land in a manner inconsistent with this Lease and no such adverse effect or change is threatened, pending or imminent. 31.1.4. No Sewer Impairments. There are no administrative or other proceedings pending, threatened or imminent which would in any way interfere with, preclude or impair the furnishing of sewer and water treatment services to the Land. 31.1.5. No Moratoria. There are no building, utility, sewer or other moratoria currently in effect, pending, threatened or imminent, which would adversely affect construction of any improvements or the issuance of any Permits with respect to the Land. 31.2. Tenant's Representations and Warranties. Tenant hereby represents and warrants to Landlord that: 31.2.1. Authority to Bind. it has full power and authority to enter into this Lease and perform in accordance with its terms and provisions; that the parties signing this Lease on behalf of Tenant have the authority to bind Tenant and to enter into this transaction and Tenant has taken all requisite action and steps to legally authorize it to execute, deliver and perform pursuant to this Lease. 32. Exculpation. Notwithstanding anything contained to the contrary or any other provision of this Lease, it is specifically agreed and understood that there shall be absolutely no personal liability on the part of Tenant's individual officers, directors, stockholders, partners (general and limited) or co- venturers of Tenant, or any assignee or successor -in- interest of Tenant with respect to any obligations, terms, covenants and conditions of this Lease, and Landlord shall look solely to the equity of Tenant or any such assignee or successor -in- interest in the leasehold estate of Tenant for the satisfaction of each and every remedy of Landlord in the event of any breach by -42- Tenant or by any such assignee or successor -in- interest of any of the obligations, terms, covenants and conditions of this Lease to be performed by Tenant. 33. General Provisions. 33.1. Severability. If any provision of this Lease or the application thereof to any person or circumstances is held invalid, prohibited, or unenforceable for any reason, this Lease shall be ineffective only to such extent and the remaining provisions shall continue to be given full force and effect so far as possible. 33.2. No Waiver. The failure of a party to insist upon strict performance of any term, to claim any interest, or to exercise any power, right or option contained in this Lease, in any one or more instances, shall not be construed to be or constitute in fact a waiver or relinquishment of that party's right to assert and enforce its rights regarding any such term, interest, right, power, or option in any future instance. 33.3. Entire Agreement. This Lease, including all Exhibits referenced herein and to the extent incorporated by reference the MRP Agreement, represents the entire agreement of the parties and is intended as a complete and exclusive statement of the terms thereof. Any oral or written inducements, representations, warranties, agreements or other communications made prior to the execution of this Lease shall be void and ineffective for all purposes. 33.4. Successors and Assigns. This Lease shall be binding upon the successors, assigns, and representatives of the parties hereto. 33.5. Modification and Rescission. This Lease maybe modified or rescinded only by a writing signed by the parties snaking specific reference hereto. For so long as the City of South Miami is the Landlord, any modification or rescission of this Lease shall require the approval of the City of South Miami Commission. 33.6. Governing Law. This Lease shall be construed and enforced in accordance with the laws of the State of Florida without regard to its conflicts or choice of law and venue for any proceeding hereunder shall in the Circuit Court for and in Miami -Dade County, Florida. 33.7. Interpretation. Unless the context of this Lease indicates a contrary intent, words in the singular shall include the plural and vice- versa, and words in the masculine gender shall include the feminine or neuter genders as appropriate. Paragraph headings are for convenience only and shall not in any way affect the interpretation of any provision of this Lease. Florida law: 33.8. Radon Disclosure. The following disclosure is required to be furnished under "Radon is a naturally occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in -43- Florida. Additional information regarding radon and radon testing may be obtained from your county public health center." 33.9. No Discrimination. Tenant will not discriminate against any employee or applicant for employment because of race, religion, color, sex, age, ancestry, marital status, handicap, place of birth, or national origin. The Tenant shall take affirmative action to ensure that applicants are employed and that employees are treated during their employment, without regard to their race, religion, color, sex, age, ancestry, marital status, handicap, place of birth or national origin. Such actions shall include, but not be limited to, the following: employment; upgrading; transfer or demotion; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation and selection for training, including apprenticeship. 33.1.0. Attorneys' Fees. If any action is brought to enforce this Lease or other document referred to herein, or to rescind the same, or to collect damages for an alleged breach hereof, or for a declaratory judgment hereunder, the prevailing party in such action or arbitration, whether Landlord or Tenant, shall be entitled to an allowance for reasonable attorneys' fees (whether at the pretrial, trial or appellate level), in addition to costs of suit or arbitration.. 33.11. Reasonableness of Approvals. Pursuant to this Lease Agreement, the Landlord and the Tenant are required to give approvals to various matters effecting each other's rights. In considering whether to give such approval, the Landlord and Tenant shall act in good faith and in a commercially reasonable manner unless otherwise provided herein. Nothing in this Agreement shall be construed to waive or limit the City's governmental authority as a municipal corporation and political subdivision of the State of Florida. Unless specified otherwise, where approval or consent of the City is required under this Agreement, such consent or approval shall be deemed to refer to the City's consent or approval as a property owner, and such consent or approval shall be contractual in nature and shall not be in lieu of any required governmental approval of City. 33.1.2. Duplicate Originals. This Lease is fully executed by the parties in duplicate identical original instruments, either of which maybe introduced into evidence in any proceeding as conclusive proof of the text thereof Each party acknowledges receipt of one fully executed Lease, 33.13. Memorandum of Lease. The Landlord and Tenant shall record either this Lease or a memorandum of lease in the Public Records of Miami -Dade County, Florida at such time as requested by and in a form acceptable to the Construction Lender. -44- IN WITNESS WHEREFORE, this Lease has been executed and caused to be delivered in Miami -Dade County, Florida, to be effective in all respects as of 2000 ( "Effective Date"). WITNESSED: TENANT: SPG Phase One, Ltd., a Florida limited partnership By The Initial Phase, Inc., its sole general partner By: Albert S. Elias, President Date: LANDLORD: City of South Miami, a municipality of Miami -Dade County, Florida By: Charles Scurr, City Manager Date: SWORN TO AND SUBSCRIBED before me this day of February, 2000, by Albert S. Elias, as president of The Initial Phase, Inc., a Florida corporation, on behalf of the corporation. He ___ (a) is personally known to me, or — (b) has produced as identification. My commission expires: Notary Public - State of Florida Name: [SEAL] SWORN TO AND SUBSCRIBED before me this day of February, 2000, by Charles Scurr, as City Manager of the City of South Miami, Florida, on behalf of the City of South Miami, Florida. He (a) is personally known to me, or (b) has produced as identification. My commission expires: Notary Public - State of Florida Name: [SEAL] y EXHIBIT A Legal Description of City Land Lot 35, LESS the West 5.0 feet thereof, and Lot 36, LESS the South 40.09 feet thereof, and Lot 48, LESS the South 10.0 feet thereof, and all of Lots 49 and 50, W.A. LARKIN'S SUBDIVISION, according to the Plat thereof, as recorded in Plat Book 3, at Page 198 of the Public Records of Dade County, Florida. Together with: The South 40.09 feet of Lot 36, LESS the West 5.0 feet and Lot 37 LESS the West 5.0 feet and LESS the South 10.0 feet thereof, W.A. LARKIN's SUBDIVISION, according to the Plat thereof as recorded in Plat Book 3, at Page 198 of the Public Records of Dade County, Florida. EXHIBIT D Fonn of Certificate of Waiver of Title Requirements and Airspace Conditions and Establishment of Lease Commencement Date