2010-27532 Reso RESOLUTION NO. 2010- 27532
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, APPROVING AN AMENDMENT NO. 1 TO
THAT CERTAIN LEASE AGREEMENT BY AND BETWEEN THE CITY AND
ECOMB, INC., DATED DECEMBER 9, 2009, FOR THE LEASE OF
APPROXIMATELY 1,251 SQUARE FEET OF CITY -OWNED PROPERTY,
LOCATED AT 210 SECOND STREET, MIAMI BEACH, FLORIDA; SAID
AMENDMENT PROVIDING FOR A NEW REIMBURSEMENT FEE OF
WATER AND SEWER COSTS; FURTHER AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE THE AMENDMENT
WHEREAS, on December 9, 2009, the Mayor and City Commission adopted
Resolution No. 2009 - 27283, approving a Lease Agreement between the City of Miami
Beach (City) and ECOMB, Inc. (ECOMB) for use of approximately 1,251 square feet of
City -owned property, located at 210 Second Street, Miami Beach, Florida; and
WHEREAS, the approved Lease Agreement was for an initial term of three years
and sixteen days, commencing on December 15, 2009, with one additional three year
renewal term at the City's sole discretion; and
WHEREAS, the Lease Agreement requires ECOMB to reimburse the City a
monthly flat fee for water and sewer costs; and
WHEREAS, ECOMB requested an amendment to its current Lease Agreement to
reduce the flat fee reimbursement amount for water and sewer costs; and
WHEREAS, in response to ECOMB's request, City staff reviewed the water and
sewer costs and determined that ECOMB's consumption appeared to be less than the
costs previously estimated for lease negotiation purposes; and
WHEREAS, on September 15, 2010, the Mayor and City Commission referred
ECOMB's request to the Finance and Citywide Projects Committee (F &CPC) for
discussion; and
WHEREAS, at its October 14, 2010 meeting, the F &CPC recommended reducing
ECOMB's monthly flat fee reimbursement amount and also recommended that the Lease
Agreement be amended to reflect said reduction.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City
Commission hereby approve an Amendment No. 1 to that certain Lease Agreement by and
between the City and ECOMB, Inc., dated December 9, 2009, for the lease of
approximately 1,251 square feet of City -owned property, located at 210 Second Street,
Miami Beach, Florida; said Amendment providing for a new reimbursement fee of water
and sewer costs; further authorizing the Mayor and City Clerk to execute the Amendment.
PASSED AND ADOPTED THIS 27 day of October, 2010.
Attest:
6u.d Ptiit4,L
Robert Parcher, CITY CLERK atti Herrera : ower, MAYOR
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APPROVED AS TO
FORM & LANGUAGE
& FO . EXECUTION
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