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Amendment 1 - Development Agmt w/ HACMB r - 1 111111 VIII VIII VIII VIII NII11111111111111 CFN 2012RO629624 OR BK 28253 Pss 3787 - 3739► (3ass) RECORDED 09/05/2012 15:59:12 HARVEY RUVINY CLERK OF COURT? MIAMI= DADUCOUNTY► FLORIDA AMENDMENT NO. 1 TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND THE HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH This Amendment No. 1 (the Amendment), is made and executed as of this 36 day of 2012, by and between the CITY OF MIAMI BEACH, FLORIDA, a municipal corporation organized and existing under the laws of the State of Florida (the City), and the HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH, a Florida public housing authority, having an address of 200 Alton Road, Miami Beach, Florida 33139 (the Owner or HACMB). RECITALS: WHEREAS, on July 14, 2011, the Mayor and City Commission adopted Resolution No. 2010- 27451, approving and authorizing the Mayor and City Clerk to execute a Purchase and Sale Agreement between the City of Miami Beach (City and /or Buyer) and the Housing Authority of the City of Miami Beach (HACMB and /or Seller) for the City's purchase of an easement through property owned by HACMB (the City Easement) for the City's purpose of designing, developing, and constructing the West Avenue Bridge Project, a City right -of -way project which envisions corridor improvements to the intersection of Dade Boulevard, at 17 Street /Bay Road, to be combined with a connection between Dade Boulevard and West Avenue through the construction of a new bridge; and WHEREAS, the . aforestated Purchase and Sale Agreement was finalized and subsequently executed by the parties, with an effective date of September 15, 2010; and WHEREAS, on September 15, 2010, the Mayor and City Commission adopted Resolution No. 2010 - 27490, approving, on second and final reading, and authorizing the Mayor and City. Clerk to execute, a Development Agreement between the City and HACMB, setting forth the parties' respective rights and obligations pertaining to the City's development and construction of the West Avenue Bridge Project, and HACMB's development and construction of an affordable housing project (the HACMB Project); and WHEREAS, both the Purchase and Sale Agreement and the Development Agreement provided the City with an Inspection Period (as said term was defined in the Purchase and Sale Agreement), and a Due Diligence Period (as said term was defined in the Development Agreement), within which to inspect and investigate the physical and other conditions of the City Easement property, as the City deemed appropriate in order to determine whether or not to proceed with the purchase of the City Easement and the development of the West Avenue Bridge Project thereon; and WHEREAS, under both of the aforestated Agreements, the Inspection Period and Due Diligence Period were to have expired on September 15, 2011; accordingly, prior to the expiration date, the City requested an extension of the Inspection Period and Due Diligence Period from HACMB; and WHEREAS, on September 14, 2011, pursuant to Resolution No. 2011 - 27713, the Mayor and City Commission approved,, respectively, Amendment No. 1 to the Purchase and Sale Agreement, and Amendment No. 1 to the Development Agreement, memorializing the City and i HACMB's agreement to extend the Inspection Period and Due Diligence Period from September 15, 2011, to March 15, 2012; and WHEREAS, on September 20, 2011, the HACMB board took action on the City's extension request; the board approved an initial extension of the Inspection Period and Due Diligence Period for four (4) months, or until January 15, 2012, and reserved its rights to grant the full extension requested by the City (i.e. until March 15, 2012), pending the City Administration's providing the board with a status report as to its ongoing due diligence on the West Avenue Bridge Project at the December HACMB board meeting; and WHEREAS, on December 13, 2011, following the requested status report by the City, the HACMB board actually approved an extension (of the Inspection Period and Due Diligence Period) until May 1, 2012, in order to allow the City more time to fully complete its due diligence and, further, conduct a public hearing on the West Avenue Bridge Project (scheduled for April 2012; and WHEREAS, on January 11, 2012, the City Commission approved Resolution No. 2012- 27815, which amended Resolution No. 2011 - 27713, to reference the actual May 1, 2012 extension date of the Inspection and Due Diligence Periods; and WHEREAS, accordingly, the City and HACMB have negotiated the foregoing Amendment No. 1 to the Purchase and Sale Agreement, memorializing the extension of the Inspection Period. NOW THEREFORE, in consideration of the foregoing, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: 1. The foregoing Recitals are true and correct and are incorporated herein by this reference. 2. Section 11 of the Development Agreement, entitled "Conditions to Closing," is amended to provided that the City's Due Diligence Period (as such term is defined in the Development Agreement) shall be extended to May 1, 2012. 3. Except as amended hereby, all other terms and conditions of the Purchase and Sale Agreement shall remain unchanged and in full force and effect. [REMAINDER OF PAGE LEFT INTENTIONALLY BLANK] I I 2 I BOOK 23258 PAGE 3789 L-AST PAGE EXECUTED as of the date first above written in several counters, each of which shall be deemed an original, but all constituting only one agreement. Signed, sealed and delivered CITY OF MIAMI BEACH, In tjhh nce of: a Florida municipal corporation By. ~' Name: atti errer ow Title: Mayor Attest: `� `�•.•• B �� By. •. � Name: Kafael E. Granado y Title: City Clerk INCORP ORATED' Signed, sealed and delivered HOUSING- AUTHORITY OF l In the presence of: TY OF MIAMI BEACH "rC� 26 �� By: �-� Name: MigueI1Dgl ampillo Executive Directb Attest: By: APPROVED AS TO ORM &LANGUAGE & OR CUTION ity t me Date 3 AMENDMENT NO. 1 TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND THE HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH This Amendment No. 1 (the Amendment), is made and executed as of this 30 day of 4� 2012, by and between the CITY OF MIAMI BEACH, FLORIDA, a municipal corporation organized and existing under the laws of the State of Florida (the City), and the HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH, a Florida public housing authority, having an address of 200 Alton Road, Miami Beach, Florida 33139 (the Owner or HACMB). RECITALS: WHEREAS, on July 14, 2011, the Mayor and City Commission adopted Resolution No. 2010- 27451, approving and authorizing the Mayor and City Clerk to execute a Purchase and Sale Agreement between the City of Miami Beach (City and /or'Buyer) and the Housing Authority of the City of Miami Beach (HACMB and /or Seller) for the City's purchase of an easement through property owned by HACMB (the City Easement) for the City's purpose of designing, developing, and constructing the West Avenue Bridge Project, a City right -of -way project which envisions corridor improvements to the intersection of Dade Boulevard, at 17 Street/Bay Road, to be combined with a connection between Dade Boulevard and West Avenue through the construction of a new bridge; and WHEREAS, the aforestated Purchase and Sale Agreement was finalized and subsequently executed by the parties, with an effective date of September 15, 2010; and WHEREAS, on September 15, 2010, the Mayor and City Commission adopted Resolution No. 2010 - 27490, approving, on second and final reading, and authorizing the Mayor and City Clerk to execute, a Development Agreement between the City and HACMB, setting forth the parties' respective rights and obligations pertaining to the City's development and construction'of the West Avenue Bridge Project, and HACMB's development and construction of an affordable housing project (the HACMB Project); and WHEREAS, both the Purchase and Sale Agreement and the Development Agreement provided the City with an Inspection Period (as said term was defined in the Purchase and Sale Agreement), and a Due ` Diligence Period (as said term was defined in the Development Agreement), within which to inspect and investigate the physical and other conditions of the City Easement property, as the City deemed appropriate in order to determine whether or not to proceed with the purchase of the City Easement and the development of the West Avenue Bridge Project thereon; and WHEREAS, under both of the aforestated Agreements, the Inspection Period and Due Diligence Period were to have expired on September 15, 2011; accordingly, prior to the expiration date, the City requested an extension of the Inspection Period and Due Diligence Period from HACMB; and WHEREAS, on September 14, 2011, pursuant to Resolution No. 2011 - 27713,, the Mayor and City Commission approved, respectively, Amendment No. 1 to the Purchase and Sale Agreement, and Amendment No. 1 to the Development Agreement, memorializing the City and HACMB's agreement to extend the Inspection Period and Due Diligence Period from September 15, 2011, to March 15, 2012; and I i 1 i WHEREAS, on September 20, 2011, the HACMB board took action on the City's extension request; the board approved an initial extension of the Inspection Period and Due Diligence Period for four (4) months, or until January 15, 2012, and reserved its rights to grant . the full extension requested by the City (i.e. until March 15, 2012), pending the City Administration's providing the board with a status report as to its ongoing due diligence on the West Avenue Bridge Project at the December HACMB board meeting; and WHEREAS, on December 13, 2011, following the requested status report by the City, the HACMB board actually approved an extension (of the Inspection Period and Due Diligence Period) until May 1, 2012, in order to allow the City more time to fully complete its due diligence and, further, conduct a public hearing on the West Avenue Bridge Project (scheduled for April 2012; and WHEREAS, on January 11, 2012, the City Commission approved Resolution No. 2012 - 27815, which amended Resolution No. 2011 - 27713, to reference the actual May 1, 2012 extension date of the Inspection and Due Diligence Periods; and WHEREAS, accordingly, the City and HACMB have negotiated the foregoing Amendment No. 1 to the Purchase and Sale Agreement, memorializing the extension of the Inspection Period. NOW THEREFORE, in consideration of the foregoing, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: 1. The foregoing Recitals are true and correct and are incorporated herein by this reference. 2. Section 11 of the Development Agreement, entitled "Conditions to Closing," is amended to provided that the City's Due Diligence Period (as such term is defined in, the Development Agreement) shall be extended to May 1, 2012. 3. Except as amended hereby, all other terms and conditions of the Purchase and Sale Agreement shall remain unchanged and in full force and effect. [REMAINDER OF PAGE LEFT INTENTIONALLY BLANK] 2 I EXECUTED as of the date first above written in several counters, each of which shall be deemed an original, but all constituting only one agreement. Signed, sealed and delivered CITY OF MIAMI BEACH, In the presence of: a Florida municipal corporation By: c Name: atti Herr a B wer Title: Mayor Attest: M By: F- ...... F� Name: Rafael E. Granad Title: City Clerk : ) :INCORP OR ATED Signed, sealed and delivered HOUSING AUTHORITY E.. In the presence of: CITY OF MIAMI BEACH C "" Oj h` 26TM By. . Name: MiguellDe pillo Executive Directo Attest: By: APPROVED AS TO FORM ANGUAGE & F ELUTION 1 C Attorne(,�., Date VV � 3 I