83-17478 ResoRESOLUTION NO. A'i_1747£i
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, APPROVING THE
ADMINISTRATION AGREEMENT BETWEEN THE CITY OF
MIAMI BEACH AND THE MIAMI BEACH REDEVELOPMENT
AGENCY FOR THE MIAMI MARINA, AND AUTHORIZING
THE MAYOR AND THE CITY CLERK TO EXECUTE SAME.
WHEREAS, CITY OF MIAMI BEACH, a municipal corporation, and
the MIAMI BEACH REDEVELOPMENT AGENCY, a public agency organized
and existing pursuant to the Community Redevelopment Act of 1969,
Chapter 163, Part III, Florida Statutes (1981) are desirous of
entering into a Administration Agreement for the Agency to manage,
direct, supervise and coordinate the administration of that
certain lease for the Miami Beach Marina dated June 24, 1983
between the owner of the marina, CITY OF MIAMI BEACH, and the
Lessee, Carner-Mason Associates, Ltd. (hereinafter referred to as
Carner-Mason), adopted by Resolution No. 83-17385 and
WHEREAS, the City Commission has determined that it would be
practical, expedient and efficient for the City to designate the
Agency to administer the Lease Agreement between the City and
Carner-Mason pursuant to the terms, covenants and conditions set
forth in the Administration Agreement between the City and the
Agency; and
WHEREAS, the Administration Agreement shall not abridge,
alter, or modify the terms, conditions and covenants set forth in
the Miami Beach Marina Lease Agreement between the City and
Carner-Mason, Ltd.; and
WHEREAS, Carner-Mason has acknowledged its concurrence with
the Administration Agreement being approved by the City herein;
and
WHEREAS, the City Commission finds that it is in the best
public interest to allocate the consideration from the
aforementioned Miami Beach Marina Lease Agreement to the Agency
for lease and contract administration, zoning and planning,
administrative, consulting, and other community redevelopment
functions and services within the City Redevelopment Area, as
currently defined, which are provided for in the Community
Redevelopment Act of 1969 and other applicable laws; and
WHEREAS, the City Manager and the Miami Beach Redevelopment
Agency have recommended execution of this Agreement and the City
Attorney has approved it as to form,
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF
THE CITY OF MIAMI BEACH that the Administration Agreement between
the City of Miami Beach and the Miami Beach Redevelopment Agency
for the City Marina is hereby approved, and the Mayor and the City
Clerk are authorized to execute same.
PASSED and ADOPTED this 21st day of September , 1983.
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ATTEST:
CITY CLERK
MAYOR
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OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE • MIAMI BEACH, FLORIDA 33139
ADMINISTRATION AGREEMENT
THIS AGREEMENT, made this ~_ day of , 1983,
A.D., between the CITY OF MIAMI BEACH, a municipal corporation of
the State of Florida, which owns that certain property known as
the Miami Beach Marina, located at 250 Alton Road, Miami Beach,
Florida, and legally described in that certain Lease Agreement
dated June 24, 1983 incorporated herein by reference (hereinafter
referred to as the "City") and the MIAMI BEACH REDEVELOPMENT
AGENCY, a public body corporate and politic, organized and
existing pursuant to the Community Redevelopment Act of 1969,
Chapter 163, Part III, Florida Statutes (1981)(hereinafter
referred to as "Administrator"), do hereby agree as follows:
W I T N E S S E T H:
1. That the City, for and in consideration of the covenants
and conditions hereinafter set forth, and other good and valuable
consideration, hereby grants to the Administrator the right to
manage, direct, supervise, co-ordinate and perform the
administration of that certain lease agreement dated June 24,
1983, between the City of Miami Beach and Carner-Mason Associates,
Ltd., concerning the Miami Beach Marina, a copy of which lease is
deemed as being attached hereto, and inserted herein, and which
lease is available from the Office of the City Clerk, City of
Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida
33139, and such other provisions as are set forth herein.
2. TERM OF AGREEMENT. The term of this Administration
Agreement shall be for a period of ten (10) years commencing on
the 1st day of July 1983 and ending on the 30th day of
June , 1993, unless terminated as provided for in Paragraph 3
of this Agreement.
3. TERMINATION. Either party may cancel and terminate this
Agreement upon the giving of thirty (30) days' written notice of
its intention to so terminate, at the end of which time all of the
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OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE -MIAMI BEACH, FLORIDA 33139
rights of the Administrator arising by virtue of this Agreement,
and all of the covenants and conditions accruing from this
Agreement shall cease and terminate.
4. HOLD HARMLESS; INDEMNIFICATION. The parties agree to
release each other and to indemnify and hold harmless each other
and covenant not to sue one another from any and all claims,
demands, suits, causes, loss, damage or injury, whether in
contract or in tort, including any claims or liability for
compensation under the Florida Compensation Act and any other
public liability which may arise or accrue by reason of the
operation of the afore-described premises. The Administrator
further agrees that it shall pay all claims and losses of any
nature whatsoever in connection therewith and defend all suits in
the name of the City, and shall pay all costs and judgments which
may issue thereon; provided, however, that this section shall not
be construed as a waiver of the parties' sovereign immunity.
5. ASSIGNMENTS PROHIBITED. The parties shall not, directly
or indirectly, in any manner assign, pledge or otherwise transfer
their rights under this Agreement.
6. ATTORNEYS' FEES. The Administrator agrees to pay the
City's attorneys fees in the event that a suit, cause of action,
claim or demand to which the City is a party, arises or accrues by
reason of this Agreement, including, without limitation, costs of
appeals.
7. COMPLIANCE WITH LAW; CONFLICT OF INTEREST. The
Administrator shall comply with all laws, statutes, ordinances,
rules and regulations of the United States, State of Florida, and
City of Miami Beach, or any laws, rules, regulations or
promulgated by any other duly elected or appointed municipal
authority of the City. The Administrator will comply with the
City's Conflict of Interest Ordinance, under which no City
employee is permitted to accept any gratuity, which includes money
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OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE -MIAMI BEACH, FLORIDA 33139
or anything of value. Therefore, under no circumstances are City
employees to be offered payment or gifts of any kind.
8. BOOKS; RECORDS. The Administrator agrees to make
available to the City, upon request, all books and records
relating to this Agreement at such time and at such place as shall
be designated by the City for examination thereof, for purposes of
an audit, or account, to be performed by the City for inspection
by the City.
9. NO PARTNERSHIP RELATIONSHIP. It is further understood
and agreed that City shall in no event be construed to be held a
partner or joint venturer or associate with Administrator, in
relation to the Administrator's duties arising by virtue of this
Agreement.
10. DUTIES OF ADMINISTRATOR. It is further expressly
understood and agreed by the parties hereto, with reference to the
Management Agreement created herein, that the Administrator shall
have the following duties, obligations and responsibilities to the
City:
a. Administrator shall manage, direct, supervise,
coordinate, and otherwise perform the administration of this
certain Miami Beach Marina Lease Agreement dated June 24, 1983,
between the City and the Lessee, Carner-Mason Associates, Ltd.,
said agreement which is deemed to be attached hereto and inserted
herein as though fully set forth herein. A copy of said Lease
Agreement is available from the Office of the City Clerk, 1700
Convention Center Drive, Miami Beach, Florida 33139 between the
hours of 8:30 a.m. and 5:00 p.m., Monday through Friday.
b. The Administrator shall, at its discretion, and as
required by law, additionally engage in furnishing to the City
contract and lease administration, zoning and planning,
administrative, managerial and legal services, functions and
powers within the City of Miami Beach Redevelopment area as they
are presently defined, as are set forth by law, including without
limitation, Chapter 163, Part III, Florida Statutes (1981)("The
Community Redevelopment Act of 1969"), as amended.
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OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE -MIAMI BEACH, FLORIDA 33139
c. The Administrator may, in its own discretion and
with the prior consent of the City, utilize City consultants,
employees and servants in performance of its functions under this
section of this Agreement.
d. Nothing contained in this Agreement shall in any
manner amend, abridge, or otherwise modify that certain Lease
between the City and Carner-Mason Associates, Ltd. dated June 24,
1983, and in the event of a conflict between this Agreement and
said Lease, the provisions of the Lease shall govern.
11. CONSIDERATION. The City shall pay as consideration for
this Agreement to the Administrator the rental sum the City
receives from Carner-Mason Associates, Ltd. for the leasing of the
Miami Beach Marina, during the first ten (10) years of the term of
said Lease, as set forth in Article II, Section 2 of that certain
Lease between the City of Miami Beach and Carner-Mason Associates,
Ltd. for the leasing of the Miami Beach Marina previously
referred to in this Agreement (unless this Agreement is terminated
as provided for herein).
12. METHOD OF PAYMENT. The Administrator shall receive from
the City, in accordance with accepted accounting principles and
procedures, the rental consideration specified in the Lease
Agreement between the City and Carner-Mason Associates, Ltd. for
the Miami Beach Marina, remitted in accordance with prudent and
accepted accounting principles and procedures by the City Finance
Director or his designee.
13. CAPTIONS. The captions of this Administration Agreement
are for convenience and reference only, and in no way define,
limit, or describe the scope and intent of this Agreement, nor in
any way affect this Lease.
14. SEVERABILITY. If any provision of this Agreement shall
be held by a court of competent jurisdiction to be invalid or
unenforceable, the remainder of this Agreement, or the application
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OFFICE OF THE CITY ATTORNEY - 7700 CONVENTION CENTER DRIVE -MIAMI BEACH, FlOR10A 33139
of such provision other than those as to which it is invalid or
unenforceable, shall not be affected thereby; and each provision
of this Agreement shall be valid and enforceable to the fullest
extent permitted by law.
15. CONSENT. When the Agreement requires that consent be
given by either party, said consent shall not be unreasonably
withheld.
16. APPLICABLE LAW; VENUE. The law applicable to this
Agreement shall be that of the State of Florida. Venue in any
legal proceedings arising by virtue of this Agreement shall be in
Dade County, Florida.
17. AMENDMENTS. This Agreement may only be amended by an
amendment endorsed or affixed to this Agreement executed by both
parties utilizing the same formalities as were required for the
adoption of this Agreement.
18. NOTICES. All notices given under this Agreement shall
be given in writing, properly addressed and mailed to the
following:
AS TO THE CITY: The Office of the City Manager
1700 Convention Center Drive
Miami Beach, Florida 33119
AS TO THE
ADMINISTRATOR: Deputy Director
Miami Beach Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33119
19. ENTIRE AGREEMENT. This Agreement and its attachment of
that certain Lease between the City of Miami Beach and Carner-
Mason Associates, Ltd, contains the entire agreement between the
parties and shall not be modified in any manner unless amended in
the manner set forthin in Paragraph 17 herein.
IN WITNESS WHEREOF, the parties hereto have caused these
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OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE -MIAMI BEACH, FLORIDA 33139
presents to be signed in their corporate names by their duly
authorized officers, their corporate seals to be affixed the day
and year first written above.
ATTEST:
CITY CLERK
ATTEST:
SECRETARY
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CITY OF MIAMI BEACH
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By --'°~! -~-
Mayor
ADMINISTRATOR:
MIAMI BEACH REDEVELOP-
MENT AGENC
By .-c'
CHAIRMAN
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OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE -MIAMI BEACH, FLORIDA 33139
CONSENT OF LESSEE
STATE OF FLORIDA )
COUNTY OF DADE )
BEFORE ME, the undersigned authority, on this day personally
appeared IRWIN H. MASON and STEPHEN GARNER, known to me to be the
persons who are General Partner(s) of Garner-Mason Associates,
Ltd., lessee of the Miami Beach Marina, who are duly authorized to
bind the Partnership and acknowledges that the Partnership and
each General Partner have fully read, understood, and freely and
voluntarily consented to this Administration Agreement and
acknowledged to me that they are executing this acknowledgment as
evidence of Garner-Mason Associates, Ltd.'s and their own consent
and agreement with the foregoing instrument.
GARNER-MASON ASSOCIATES, LTD.
a Florida Limited Partnership
By
IRWIN H. MASON
By
STEPHEN GARNER
SUBSCRIBED and SWORN TO before me this day of
1983.
My Commission expires:
NOTARY PUBLIC, STATE OF FLORIDA
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OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE -MIAMI BEACH, FLORIDA 33139