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2015-28960 Reso RESOLUTION NO. 2015-28960 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT ATTACHED HERETO AS EXHIBIT A, IN THE MATTER ENTITLED: MIAMI BEACH COMMUNITY CHURCH, INC. (MBCC) AND SOUTH BEACH TRISTAR, LLC (TRISTAR) V. CITY OF MIAMI BEACH (CITY), ET AL, UNDER CIRCUIT COURT APPELLATE CASE NO.: CASE NO.: 14-473 AP [LOWER TRIBUNAL CASE NO: HPB SM 14-003; HPB FILE NO.: 7424]. WHEREAS, Miami Beach Community Church, Inc. (MBCC) is the owner of real property located at 1620 Drexel Avenue, Miami Beach, Florida(the "Property"); and WHEREAS, South Beach Tristar, LLC (Tristar), is the contract lessee of the Property pursuant to that certain Ground Lease Agreement dated May 6, 2014, by and between MBCC and Tristar(the "Ground Lease"); and WHEREAS, on or about February 2014 (and as amended on May 7, 2014), MBCC and Tristar filed a Standard Application Form with the Planning Department of the City seeking a Certificate of Appropriateness from the Miami Beach Historic Preservation Board ("HPB") for the construction of a new, two-story commercial building designed to co-exist on the Property with the historically designated Church building; and WHEREAS, on May 13, 2014, after a properly noticed public hearing, the HPB unanimously granted the Certificate of Appropriateness. The HPB's Order Granting Certificate of Appropriateness was rendered on May 20, 2014 (the "HPB Order Granting Certificate of Appropriateness"); and WHEREAS, a few residents, including the Miami Design Preservation League (MDPL), requested that the City Manager submit a petition for rehearing pursuant to City Code Section 118-537 and, as a result, the City Manager took the request to the City Commission; and WHEREAS, on May 21, 2014, the City Commission, after public comment, voted to have the City Manager file a rehearing request with the HPB; and WHEREAS, one week later, during a subsequent City Commission meeting on May 28, 2014, after public comment, MBCC and the City Commission agreed that certain rental payments by TriStar would be placed in a trust fund ($2.5 million dollars) to administer the restoration work to the historic church building on Miami Beach; and WHEREAS, once the City Commission was assured that the historic structure would be secured, repaired, and maintained, the City Commission voted to rescind the authorization to the City Manager to submit the petition for rehearing; and WHEREAS, on June 5, 2014, pursuant to City Code Section 118-537, the MDPL filed a Motion for Rehearing and sought rehearing of the HPB Order Granting Certificate of Appropriateness. The HPB considered the Motion for Rehearing at a properly noticed public quasi-judicial hearing on August 12, 2014. The HPB voted four to three against rehearing and the Order denying rehearing was rendered on August 18, 2014 (the "HPB Order Denying Rehearing"); and WHEREAS, MDPL then sought review of the HPB's Order Denying Rehearing. Pursuant to City Code Section 118-537(b), the appeal of this decision was heard by a Special Master. The Special Master, Warren Bittner, after having reviewed the arguments of the parties, entered a Decision and Order on October 31, 2014, which reversed the August 18th HPB Order Denying Rehearing ("Special Master Decision and Order"); and WHEREAS, a dispute has arisen between the Parties with respect to the Special Master Decision and Order and, as a result of that dispute, and to avoid damage and delay in construction, MBCC and Tristar made a formal request for relief pursuant to Section 70.51, Fla. Stat. (the "Florida Land Use and Environmental Dispute Resolution Act" or "FLUEDRA") and filed a Petition for Writ of Certiorari in the Circuit Court of the Eleventh Judicial Circuit under Case No.: 14-473 AP [Lower Tribunal Case No: HPB SM 14-003; HPB File No.: 7424] to preserve MBCC and Tristar's legal rights (the "Lawsuit"); and WHEREAS, under the FLUEDRA claim MBCC and Tristar allege a challenge to the City's Special Master process, as well as allege violations of the Religious Land Use and Institutionalized Persons Act of 2000 ("RLUIPA") or the Florida Religious Freedom Restoration Act of 1998 (FRFRA); and WHEREAS, on February 17, 2015, in compliance with all notice requirements, and pursuant to the requirements of Section 50.71, Florida Statutes, the parties held mediation before Murray Greenberg, the Special Magistrate selected by the Parties (the "Special Magistrate"), in which MBCC, Tristar, the City, and substantially affected parties provided input to the process; and WHEREAS, during the settlement conference a proposal for settlement was presented and the parties agreed to take the proposal to the City Commission for deliberation; and WHEREAS, the settlement agreement delineated herein encompasses the substantive discussions from the February 17, 2015 settlement conference; and WHEREAS, the Parties wish to fully, completely, and amicably settle and resolve all potential claims and issues between them with respect to the Special Master Decision and Order – with neither admitting liability or waiving a defense or claim – without incurring the needless costs and expense of litigation and/or further administrative claims and proceedings under FLUEDRA; and WHEREAS, as the City believes the HPB Special Master exceeded his authority; and, as the Parties prefer to avoid the uncertainties and expense of the FLUEDRA proceedings and Lawsuit the parties seek to execute the attached Settlement Agreement. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA to authorize the City Manager to execute the settlement agreement attached hereto as Exhibit A, in the matter entitled: Miami Beach Community Church, Inc. (MBCC) and South Beach Tristar, LLC (Tristar) v. City Of Miami Beach (City), et al, under Circuit Court Appellate Case No.: 14-473 AP [lower tribunal case no: HPB SM 14-003; HPB file no.: 7424]. PASSED AND ADOPTED this 1/ day of marck 2015. ATTEST: 70\... 9 s ;!r AM/ * 11 hilip Le, >'► ., or IVCORP ORATED: Rafael E. ranado, C y C erk +,�Yr ;o}% / 414°'C .26 # APPROVED AS TO FORM & LANGUAGE &FOR EXECUTION 65 .(—. cr7 City Attorney Dote F:WTTO\BOUE\Community Church 1620 Drexel Ave\resolution accepting settlement 2-26-2015 final.docx SETTLEMENT AGREEMENT THIS AGREEMENT is made and entered into as of this 11th day of March, 2015, by and between the CITY OF MIAMI BEACH, a Florida municipal corporation ("City"), MIAMI BEACH COMMUNITY CHURCH, INC ("MBCC"), and SOUTH BEACH TRISTAR, LLC ("Tristar") (collectively, the "Parties"). RECITALS WHEREAS, the City is a municipal corporation organized and existing under the laws of the State of Florida with all powers granted to it by its Charter, the Florida Constitution, and general law; and WHEREAS, MBCC is the owner of real property located at 1620 Drexel Avenue, Miami Beach, Florida (the "Property"); and WHEREAS, Tristar is the contract lessee of the Property pursuant to that certain Ground Lease Agreement dated May 6, 2014, by and between MBCC and Tristar (the "Ground Lease"); and WHEREAS, on or about February 2014 (and as amended on May 7, 2014), MBCC and Tristar filed a.Standard Application Form with the Planning Department of the City seeking a Certificate of Appropriateness from the Miami Beach Historic Preservation Board ("HPB") for the construction of a new, two-story commercial building designed to co-exist on the Property with the historically designated Church building; and WHEREAS, on May 13, 2014, after a properly noticed public hearing, the HPB unanimously granted the Certificate of Appropriateness. The HPB's Order granting certificate of appropriateness was rendered on May 20, 2014 (the "HPB Order Granting • Certificate of Appropriateness"); and WHEREAS, a few residents, including the Miami Design Preservation League ("MDPL"), requested that the City Manager submit a petition for rehearing pursuant to City Code Section 118-537 and, as a result, the City Manager took the request to the City Commission; and WHEREAS, on May 21, 2014, the City Commission, after public comment, voted to have the City Manager file a rehearing request with the HPB; and t; _ BCC r _tar jj1j ity WHEREAS, one week later, during a subsequent City Commission meeting on May 28, 2014, after public comment, MBCC and the City Commission agreed that certain rental payments by Tristar would be placed in a trust fund to administer the restoration work to the historic church building on Miami Beach; and WHEREAS, once the City Commission was assured that the historic structure would be secured, repaired, and maintained, the City Commission voted to rescind the authorization to the City Manager to submit the petition for rehearing; and WHEREAS, on June 5, 2014, pursuant to City Code Section 118-537, MDPL filed a Motion for Rehearing and sought rehearing of the HPB Order Granting Certificate of Appropriateness. The HPB considered the Motion for Rehearing at a properly noticed public quasi-judicial hearing on August 12, 2014. The HPB voted four to three against rehearing and the Order denying rehearing was rendered on August 18, 2014 (the "HPB Order Denying Rehearing"); and WHEREAS, MDPL then sought review of the HPB's Order Denying Rehearing. Pursuant to City Code Section 118-537(b), the appeal of this decision was heard by a Special Master. The Special Master, Warren Bittner, after having reviewed the arguments of the parties, entered a Decision and Order on October 31, 2014, which reversed the August 18th HPB Order Denying Rehearing ("Special Master Decision and Order"); and WHEREAS, a dispute has arisen between the Parties with respect to the Special Master Decision and Order and, as a result of that dispute, and to avoid damage and delay in construction, MBCC and Tristar made a formal request for relief pursuant to Section 70.51, Fla. Stat. (the "Florida Land Use and Environmental Dispute Resolution Act" or "FLUEDRA") and filed a Petition for Writ of Certiorari in the Circuit Court of the Eleventh Judicial Circuit under Case No.: 14-473 AP [Lower Tribunal Case No: HPSM 14-003; HPB File No.: 7424] to preserve MBCC and Tristar's legal rights (the "Lawsuit"); and WHEREAS, under the FLUEDRA claim MBCC and Tristar allege a challenge to the City's Special Master process, as well as allege violations of the Religious Land Use and Institutionalized Persons Act of 2000 ("RLUIPA") or the Florida Religious Freedom Restoration Act of 1998 (FRFRA), and the parties desire to resolve all possible claims, past, present or future; and 2 MBCC 7 istar *121,11 City WHEREAS, on February 17, 2015, in compliance with all notice requirements, and pursuant to the requirements of Section 50.71, Florida Statutes, the parties held mediation before Murray Greenberg, the Special Magistrate selected by the Parties (the "Special Magistrate"), in which MBCC, Tristar, the City, and substantially affected parties provided input to the process; and WHEREAS, during the settlement conference a proposal for settlement was presented and the parties agreed to take the proposal to the City Commission for deliberation; and WHEREAS, the settlement agreement delineated herein encompasses the substantive discussions from the February 17, 2015 settlement conference; and WHEREAS, the Parties wish to fully, completely, and amicably settle and resolve all potential claims and issues between them with respect to the Special Master Decision and Order — with neither admitting liability or waiving a defense or claim — without incurring the needless costs and expense of litigation and/or further administrative claims and proceedings under FLUEDRA; and WHEREAS, the Parties prefer to avoid the uncertainties and expense of the FLUEDRA proceedings and Lawsuit and instead desire to set forth in this Agreement, without establishing precedent, the terms and conditions of the settlement of the dispute and the Lawsuit, in exchange for the consideration described herein; and WHEREAS, the Parties represent and warrant that they have the authority necessary to enter into this Agreement and do so in accordance with all necessary procedures; and NOW THEREFORE, in consideration of the mutual covenants entered into between the Parties, and in consideration of the benefits to accrue to each, the receipt and sufficiency of which is hereby acknowledged, it is agreed as follows: AGREEMENT 1. Recitals. The above recitals are true and correct and are incorporated herein. All Exhibits to this Agreement are hereby deemed a part hereof. 2. Statement of Intent. It is the intent of the Parties that this Agreement shall resolve all disputes regarding the issuance of the Special Master Decision and Order. 3 M:CC 'r istar 14► ity 'r 3. No Admission of Liability. It is understood and agreed that the claims which are the subject of this Agreement are disputed claims and that the execution of this Agreement by the Parties, and the exclusions set forth in this Agreement, are not intended to, and shall not in any way, constitute or be deemed an express or implied admission or acceptance of any negligence, misconduct, responsibility or liability by the Parties, or an admission against interest by the Parties, and that the Parties expressly and specifically deny all such claims. Such consideration is being given to reduce the expense, uncertainties and hazards of litigation and to mitigate damages to each of the Parties. There shall not be any implication by any trier of fact or law of any admission or acceptance of liability or admission against interest by the Parties, and it shall not be used against the City Releasors or the MBCC or Tristar Releasors in any attempt to prove any future liability claims. In making this Agreement, neither the City, nor MBCC, nor Tristar admit liability, negligence, or responsibility in any matter related to or arising from the dispute at issue in the Lawsuit, this FLUEDRA proceeding, or any other possible action based thereon. 4. Effective Date. This Agreement shall become effective only when all of the following have occurred: (i) it is approved by the City Commission via an enabling resolution at a public meeting; and (ii) it is signed by the authorized agent of each Party. 5. Adjustment of the Special Master Decision and Order. The City agrees that, upon this Agreement becoming effective, it shall adjust, supersede and annul the Special Master Decision and Order (dated October 31, 2014), as authorized by § 70.51(17)(a), Fla. Stat. 6. Compliance with HPB Order Granting Certificate of Appropriateness; Building Permit. MBCC and Tristar agree to comply with all conditions set forth in the HPB Order Granting Certificate of Appropriateness. The City acknowledges that MBCC and Tristar may proceed to seek a full building permit (the "Building Permit") based on the HPB Order Granting Certificate of Appropriateness, as well as the conditions in Section 7 below. 7. Voluntary Proffer. MBCC and Tristar agree that the following shall become conditions of the Building Permit: A. Tristar shall, at its sole cost and expense, submit a structural report prior to submitting or as part of, its Building Permit application, regarding the structural integrity of the historic church building. If deemed necessary by the City's Building Department, at its sole and reasonable discretion, 4 BCC istar ._! ity the City may select and retain an independent consultant, which shall be paid for by Tristar, to review Tristar's structural report. If it is determined by the City's Building Department that it is necessary, based upon the findings set forth in the foregoing report, the City consultant's report, or other structural investigation by the City, the City shall include a requirement as part of the Building Permit that Tristar shall shore and stabilize the historic church building from the beginning of construction through the issuance of the certificate of occupancy ("CO") for the new construction, or such other time frame as determined by the City and, in any event, shall continue restoration planning subject to Historic Preservation Board and/or Planning Department staff approval. B. Tristar shall utilize auger piles, or a similar method of construction, that will have the least impact on the historic church building. Tristar shall utilize seismic meters during the course of construction, and take steps to ensure that no adverse impacts will result from the new construction on the church structure. C. Tristar shall modify the area on the second story of the new construction, as depicted on the floor plan presented, in the form substantially attached as Exhibit A, to further offset the second floor to the immediate east of the church building by approximately one window bay, subject to review and approval of Planning Department staff. D. Upon release to MBCC of the escrow prepaid base rent under the Ground Lease with Tristar, and prior to the City's issuance of the Building Permit, the Church shall immediately set aside $2.5 Million in an escrow account. Such escrowed funds shall be used exclusively for the structural protection, repair and restoration of the historic church building, and shall be subject to the escrow agreement to be negotiated and executed between the City and MBCC (which will include audit, reporting, and/or monitoring requirements). 8. Dismissal of Lawsuit and FLUEDRA Proceedings. The Lawsuit will be stayed until the issuance of the Building Permit (the date of issuance of the Building Permit shall also be referred to herein as the "Effective Date"). On the first business day after the Effective Date, MBCC and Tristar shall file a Notice of Voluntary Dismissal Without Prejudice of the Lawsuit, in the form substantially attached as Exhibit B. The 5 MBCC r.star I, ity Parties shall also take the appropriate steps to dismiss the FLUEDRA proceedings, and issue a general release of claims to the City, through the Effective Date. , 9. Construction. The language used in this Agreement will be deemed to be the language chosen by all of the Parties to express their mutual intent, and no rule of strict construction shall be applied against any Party. Any reference to any federal, state, local or foreign statute or law shall be deemed also to refer to all rules and regulations promulgated thereunder, unless the context requires otherwise. 10. Expenses. Tristar shall cover the City's expense for the Special Magistrate, court reporters and transcription, associated with the attorney-client/shade sessions held relating to the underlying litigation. Except as otherwise specified, each of the Parties will.bear its own costs and expenses (including legal fees and expenses) incurred in connection with the negotiation and consummation of this Agreement and the transactions contemplated hereby. 11. No Third Party Beneficiaries. Nothing in this Agreement, whether express or implied, is intended to confer any rights or remedies under or by reason of this Agreement on any. persons other than the Parties hereto and their respective administrators, executors, other legal representatives, heirs, successors, officers, directors, owners, and permitted assigns. Nothing in this Agreement is intended to relieve or discharge the obligation or liability of any third persons to any Party to this Agreement, nor shall any provision give any third persons any right of subrogation or action over or against any Party to this Agreement. 12. • Indemnification of City. In the event that a third party challenge is brought against the HPB Order Granting Certificate of Appropriateness, the FLUEDRA proceedings, or this Agreement, or a challenge is brought to any necessary and implementing action, or work or services, required and/or approved by the HPB Order Granting Certificate of Appropriateness, the FLUEDRA proceedings, or this Agreement (collectively, the "Challenges"), Tristar shall indemnify, defend, and hold the City, its officers, employees, and agents, harmless from any and all costs, liabilities, claims, losses, and damages (including without limitation, any reasonable attorneys' fees), whether a lawsuit is instituted or not, relating to, resulting from, arising out of, or incurred in connection with any such Challenges (collectively, the "Claims"). For purposes of this Section 12, a "Challenge" shall be broadly construed to not only include a lawsuit, but shall also include any administrative, quasi-judicial, legislative, or other action and/or proceeding that impedes the validity of the HPB Order Granting Certificate of Appropriateness, the FLUEDRA proceedings, or this Agreement, or that impedes the 6 MBCC T istar i, City fi • ability to promptly perform any necessary and implementing action, or work or services, required and/or approved by the HPB Order Granting Certificate of Appropriateness, the FLUEDRA proceedings, or this Agreement. As part of the indemnification provided to City pursuant to this Section 12, Tristar shall defend any and all Claims asserted against the City, its officers, employees, or agents. Tristar shall be entitled to select counsel, which shall be mutually agreed upon between them and further subject to approval of the City Attorney, prior to being retained, such approval not to be unreasonably withheld, conditioned or delayed. The duty to defend, as set forth in this paragraph, shall be severable and independent from the indemnity obligations imposed by this Section 12, to the extent that if any provisions of this Section are deemed invalid and/or unenforceable, this duty to defend shall remain in full force and effect. The provisions of this Section 12 are intended to survive termination and/or expiration of this Agreement. 13. Relationship of the Parties. The Parties hereto acknowledge that they are separate and independent entities and nothing herein shall be deemed to create a joint venture, association, partnership, agency or employment relationship between the Parties. None of the Parties shall have the power to act in the name of, on behalf of, or incur obligations binding upon any other Party. Neither Party shall acquire an interest in the business or operations of the other by virtue of this Agreement. Furthermore, neither Party endorses or warrants the activities of the other or their business, business practices, • projects, products, services, or other activities. 14. Consideration. The Parties agree that the consideration to them set forth herein constitutes adequate and ample consideration for the rights and claims they are waiving under this Agreement, and for the obligations imposed upon them by virtue of this Agreement. 15. Release and Waiver of Claims. The following Releases shall be delivered on the first business day after the Effective Date, and the Releases set forth in this Section are not effective until the Effective Date. In further consideration of the execution of this Agreement, the Parties for themselves and their respective parent companies, subsidiaries, divisions, affiliates, unit owners, insurers, officers, directors, agents, employees, subcontractors, representatives, successors and assigns (the "City Releasors" or "MBCC or Tristar Releasors" as the case may be), hereby execute, subject to the conditions and exclusions set forth in this Agreement, the following Releases: 7 MBCC to Tristar p _ City A. Upon the Effective Date, MBCC and Tristar Releasors hereby remise, release, acquit, satisfy and forever discharge the City Releasors, which throughout this settlement includes, but is not limited to, its affiliates, Commissioners, insurers, sureties, directors, officers, employees, agents and attorneys, together with its heirs, executors, administrators, associates, representatives, successors and assigns, of and from any and all manner of past, present and future claims, actions, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills, specialties, covenants, contracts, controversies, agreements, promises, variances, trespasses, obligations, damages, judgments, costs, expenses, causes of action, executions, claims, liabilities, and demands whatsoever, in law or in equity, whether for compensatory, punitive, or other damages (collectively referred to in this Paragraph as the "Claims"), which MBCC or Tristar's Releasors have held or now hold, ever had, now have, or which the MBCC or Tristar Releasors, hereinafter can, shall or may have against the City Releasors, for any and all Claims, whether known or unknown, arising from, pertaining to and/or in any way relating to the underlying matter, for actions that have occurred up to and including the Effective Date, including all building permit actions, zoning actions, administrative determinations, litigation, etc. B. In exchange for the consideration described in this Agreement, MBCC, its agents, representatives, officers, directors, employees, attorneys, affiliates, parents, subsidiaries, successors, and assigns, irrevocably, knowingly, and voluntarily releases, waives, and forever discharges any and all claims, demands, actions, or causes of action, of any kind whatsoever, known or unknown, foreseen or unforeseen, foreseeable or unforeseeable, and any consequences thereof, which it has or may have against the City from the beginning of the world until the Effective Date, in connection with the issuance of the Special Master Decision and Order. C. In exchange for the consideration described in this Agreement, Tristar, its agents, representatives, officers, directors, employees, attorneys, affiliates, parents, subsidiaries, successors, and assigns, irrevocably, knowingly, and voluntarily releases, waives, and forever discharges any and all claims, demands, actions, or causes of action, of any kind whatsoever, known or unknown, foreseen or unforeseen, foreseeable or unforeseeable, and any consequences thereof, which it has or may have against the City from the 8 BCC j�j' .ristar NO'�' City .►�l y / '� beginning of the world until the Effective Date, in connection with the issuance of the Special Master Decision and Order. D. In exchange for the consideration described in this Agreement, the City irrevocably, knowingly, and voluntarily releases; waives, and forever discharges any and all claims, demands, actions, or causes of action, of any kind whatsoever, known or unknown, foreseen or unforeseen, foreseeable or unforeseeable, and any consequences thereof, which it has or may have against MBCC or Tristar, their agents, representatives, officers, directors, employees, attorneys, affiliates, parents, subsidiaries, successors, and assigns, from the beginning of the world until the Effective Date, in connection with the issuance of the Special Master Decision and Order. E. The mutual releases stated in this Section 15 above do not release the Parties from their obligations under this Agreement. F. EACH PARTY ACKNOWLEDGES, AGREES, AND UNDERSTANDS THAT THIS RELEASE IS A FULL AND FINAL BAR TO ANY AND ALL CLAIMS IN CONNECTION WITH THE ISSUANCE OF THE SPECIAL MASTER DECISION AND ORDER THAT THEY HAD, HAVE, OR MAY IN THE FUTURE HAVE AGAINST EACH OTHER THROUGH THE EFFECTIVE DATE OF THIS AGREEMENT. EACH PARTY HAS CONSULTED WITH AND HAS BEEN ADVISED BY AN ATTORNEY PRIOR TO SIGNING THIS AGREEMENT. 16. Enforcement of Settlement Agreement. None of the Parties herein are releasing their right to bring an action to enforce the terms of this Agreement. If any legal action or other proceeding is brought for the enforcement of this Agreement or because of any alleged dispute, breach, default or misrepresentation in connection with any provisions of this Agreement, the prevailing party shall be entitled to recover reasonable attorneys' fees, court costs and all expenses incurred in that action or proceeding, even if not taxable as court costs (including, without limitation, such fees, costs and expenses incident to appeals), in addition to any other relief to which such party may be entitled. Neither party shall be entitled to prejudgment interest. The City shall be entitled to hire special litigation counsel, and as a prevailing party be entitled to seek the attorneys' fees associated therewith at that outside counsel's prevailing rate. 9 ( MBCC ,tt � ristar . i City 17. Conflicts and Amendment of Prior Approvals. In the event of conflicts between the terms of this Agreement, and/or a previously imposed condition of development approval, the provisions of this Agreement shall control. 18. Severability. If any provision of this Agreement may be construed in two or more ways, one of which would render the provision-invalid or otherwise voidable or unenforceable and another of which would render the provision valid and enforceable, such provision shall have the meaning which renders it valid and enforceable. If any provision hereunder shall be held unenforceable by a court of competent jurisdiction, then the remaining provisions of this Agreement shall continue in full force and effect without being impaired in any way. 19. Survival. All covenants, agreements, representations and warranties made herein or otherwise made in writing by any party pursuant hereto shall survive the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby. 20. . Waivers. The failure or delay of any Party at any time to require performance by another Party of any provision of this Agreement shall not affect the right of such Party to require performance of that provision or any other provision hereunder. Any waiver by any Party of any breach of any provision of this Agreement should not be construed as a waiver of any continuing or succeeding breach of such provision, a waiver of the provision itself or a waiver of any other right or remedy under this Agreement. Notice to or demand on any Party in.any circumstance shall not, of itself, constitute any other or further notice or demand in similar or other circumstances. The rights, remedies, powers and privileges herein provided are cumulative and not exclusive of any rights, remedies, powers and privileges provided by law. 21. Complete Agreement. This Agreement, and all the terms and provisions contained herein, including without limitation the Exhibits hereto, constitute the full and complete agreement between the Parties hereto to the Effective Date with respect to the matters expressly set_ forth herein, and supersede and control over any and all prior agreements, understandings, representations, correspondence and statements, whether written or oral. Any provision of this Agreement shall be read and applied in pari materia with all other provisions hereof. 22. Amendments. The provisions of this Agreement may not be amended, supplemented, waived or changed, other than by a writing signed by the Parties, making specific reference to this Agreement. 10 _�' MBCC ristar City 23. Captions. The section headings and captions of this Agreement are for convenience and reference only and in no way define, limit, or describe the scope or intent of this Agreement or any part thereof, or in any way affect this Agreement or construe any article, section, subsection, paragraph or provision hereof. 24. Holidays. It is hereby agreed and declared that whenever a notice or performance under the terms of this Agreement is to be made or given on a Saturday or Sunday or on a legal holiday observed by the City, it shall be postponed to the next following business day. 25. Public Purpose. The Parties acknowledge and agree that this Agreement satisfies, fulfills, and is pursuant to and for a public and municipal purpose, and is in the public interest, and is a proper exercise of the City's power and authority. 26. Notices. The Parties designate the following persons as representatives to receive any notices with regard to this Agreement: For the City: Jimmy L. Morales City Manager, City of Miami Beach, 1700 Convention Center Drive Miami Beach, Florida 33139 With a copy to: Raul J. Aguila, Esq. City Attorney, City of Miami Beach, 1700 Convention Center Drive, Fourth Floor Miami Beach, Florida 33139 • For MBCC: Stephen T. Maher, Esq. and Roland A. Gallor, Esq. Shutts & Bowen LLP 1500 Miami Center 201 South Biscayne Boulevard Miami, FL 33131 For Tristar: John K. Shubin, Esq. Shubin& Bass, P.A. 46 S.W. First Street, Third Floor Miami, Florida 33130 11 a ‘ BCC di istar City 4 r i And Michael W. Larkin, Esq. Bercow, Radell & Fernandez, P.A. Wachovia Financial Center 200 S. Biscayne Boulevard, Suite 850 Miami, Florida 33131 27. Successors in Interest. The obligations and benefits of this Agreement shall inure to all successors in interest to the Parties to this Agreement. 28. Further Assurances. The Parties agree to execute and deliver from time to time such documents, and to perform all actions which may be necessary to effectively and completely carry out the intended effect of this Agreement, including but not limited to, Tristar's agreement to defend the Agreement from legal or administrative challenges, as set forth in Section 12, hereof. 29. Exhibits. Each Exhibit referred to and attached to this Agreement is an essential part of this Agreement. The Exhibits and any amendments or revisions thereto, even if not physically attached hereto, shall be treated as if they are part of this Agreement and incorporated herein. 30. Technical Amendments. In the event that due to minor inaccuracies contained herein or any Exhibit attached hereto or any other agreement contemplated hereby, or due to changes resulting from technical matters arising during the term of this Agreement, the Parties agree that amendments to this Agreement required due to such inaccuracies, unforeseen events or circumstances which do not change the substance of the Agreement, or prejudice any of the Parties, may be made and incorporated herein. 31. Execution. The execution, delivery, and performance of this Agreement have been duly and validly authorized by all necessary representatives of MBCC and Tristar, and all necessary officials of the City. This Agreement constitutes, and when executed and delivered will constitute, a valid and binding obligation of the Parties enforceable in accordance with the terms set forth herein. The Parties agree that this Agreement may be executed in counterpart originals with the same force and affect as if fully and simultaneously executed as a single original document. A facsimile or electronic copy of this Agreement and any signatures thereon shall be considered for all purposes as originals. 12 LMBCC ri star in. � r 1;t City 32. Florida Law. This Agreement shall be governed by, construed, and enforced in accordance with, the laws of the State of Florida. Either of the Parties hereto may enforce the terms of this Agreement in Miami-Dade County Circuit Court. The Parties expressly agree to waive trial by jury in any action to enforce this Agreement. 33. Time is of the Essence. Time is of the essence for each and every provision of this Agreement. 34. Preservation of Rights. The Parties further acknowledge and agree that certain provisions of this Agreement will require the City and/or its boards, departments or agencies, acting in their government capacities, to consider governmental action as set forth herein. The Parties acknowledge and agree that all such actions undertaken by the City shall be undertaken in strict accordance with established requirements of the general laws of the State of Florida and City ordinances or regulations. Nothing in this Agreement or in the Parties' acts or omissions in connection herewith shall be deemed in any manner to waive, limit, impair, or otherwise affect the authority of the City in the discharge of its police power or governmental power expressly including the land use and zoning power. 35. Mediation. A. Before resorting to litigation, the parties agree to use commercially reasonable, good faith efforts to resolve disputes without litigation as hereinafter provided. In the event of a dispute which the parties cannot resolve directly between themselves within ten (10) days, the parties agree to submit to non-binding mediation for up to a period of thirty (30) days after either party sends written notice to the other party demanding mediation (but no longer unless the parties mutually agree) to resolve the dispute using an independent, trained mediator agreed to by both parties. If the dispute remains unresolved after such thirty (30) day period or if the parties cannot agree upon a mediator within fifteen (15) days after the demand for mediation, either party may proceed to commence litigation. The parties shall equally split the cost of the mediator. 36. Each of the signatories hereto represents that he or she has authority to execute this Agreement and to bind the Party on whose behalf he or she has signed. 13 iii BCC j'ristar i',lA., City ii • IN WITNESS THEREOF, the Parties hereto have caused the execution of this Agreement by their duly authorized officials as of the day and year first written above. Signed, sealed and delivered in the presence of: CITY OF MIAMI B,r'A //,/ • By: • Phillip L°vine' Mayor , / ATTEST: - # '0\0*.'►' By: 17 • Raf el E. Granado s INCORP ORATED City Clerk STATE OF FLORIDA ) 414 ; 26 ) SS COUNTY OF MIAMI-DADE ) Th foregoing instrument was acknowledged before me this /7 day of Tha , 2015, Phili p Levine, the MAYOR of the CITY OF MIAMI BEACH, who is personally known to me, or who has produced , as identification. • 2ar0€ Notary Seal Notary Public, State of Florida Print Name: My Commission Expires: • 2os;r.P LIUA CARDILLO _'• '► :+_ MY COMMISSION#FF 155322 •.r-� EXPIRES:August 27,2018 I .. ;' Bonded Ttrru Notary Public underwriters i • 14 BCC Ft; f istar • 'rldre4f 1City APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION By: C t'' Raul J. Aguila, Esq. , City Attorney l'■ , Attest: Miami Beach Community Church, Inc. 4-4 By: e - 4" By: Ken Stenicky ket-d--- Print Name: 44124"1-6 1. 1 '''�eim/�'_ Title: ii ne-4.°' Sr&.j Print Name: � IC-1c '( STATE OF FLORIDA ) ) SS COUNTY OF MIAMI-DADE ) The foregoing instrument w s ado e ledged before me this /1 day of 2015, by Ken Stenicky, the Piz L ► -,,,e) / of the Miami Beach Community Church, Inc., who is erso ally known to me, or who has produced as i entification. Notary Seal , �� A / _,- Y A.tary.Publi , tate of Florida 'rint Name. �_ 4 /A-- J. l My Commission Expires: y 4„,„,, ,, se _t_ MY CO �:r< :;fin.:,_ .���, ,.Y.�: e EXPIRES:September 11,2017 --- ^,t '�e, Bonded Thru Notary Pohlfc Underwritero.', i / 15 Q t 4BCC jp=° ristar t. A City Attest:. South Beach Tristar, LLC itBy in! !I By David Edelstein 'ks--- —'. ;,rte ---- V, 0• Print Name: kb,No 0 tv Q ,,cc Title: Managing Partner Print Name: Do9N7SCR _WON\5---i'tt v.\ STATE OF FLORIDA ) ) SS COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged before me this day of jA , 2015, by David Edelstein, the Managing Partner of S 1 th 1 each Tristar, LLC, who is impersonally known to me, or who has prod ,ced A , as identification. . Notary Seal 1 Notary Public,'Sire of 666. Print Name: My Commission Expires: i 4P', •; ANGELICA GARCIA 's )°) MY COMMISSION#FF178801 .",� ,��d°'f EXPIRES November 23,2018 1 40.t)4i9-0153 FloridallotaryService.com • 16 MBCC .111, -istar 7,-;1, City r SCHEDULE OF EXHIBITS Exhibit A: Floor Plan Presented ; Exhibit B: Notice of Voluntary Dismissal;' • • • • 17 BCC 'star City • • �(s• • . _' ...- , Exhibit A .'_ . ,.. . , . . . . ... , .• ,,_ .• . .„,_ _ ... . . . . . _ • . _., , .., ,, . . , ...• . . .: ,. .. _...,. .. . . . .. ._ ... :_ _... t ,_ . ._.. 2.:„.,.:.,...4 ._• . . .•.. • , _ ., • . ,. ., , • _.,.. . . . . __ , _. . . , _._. .. . _ . . . . • . _ . _ , .. .._ . ,, . . . ,. • .... ... . , ,_ , . .. _ . . .... . . ._ . . , ,.. . . __ ,... , _. . . „ . . . . . . .. ., _ ., ,.._... ,. , '.... _ . . ....:.,, ,._• . . 1 . . .. . . . • , . . .. .. ., „ .. . ,., , _ ., , , . .. .. .,. , . , . .. • . _ , ... . ., ., _ ...... _. ......,.....,. . .,. ..:,.. .____.. . ..., ,,....,._,,......., ,. . . „ _ . . . . . . , . ,. , . .. .. . , , , .. . . ...... .., _ , , .„,. ....... , . .__ _ ., . . ,...,...... .. . . ... ,,. ,. .. .... .,,,, . . . , . _ , ,_ ,,. , . l- L f 1 i • = - ,, ...... ,_ . ,. ,.. . . _ .,., . • . .._,..: _; . . ,.. .. . . , _,.. ,......,...,,,,_.._. ....„.:._. :. ,. ., .. , . . ......,.., , . , :._.,._,, , .E._.._._ .:,,.,,, , . . . .. . . . . . . • ..3.• •• •. ..._ . .. .., _, „ •,.. . . , . _ . , . _, ,, , , , . . • , . _ . ._, , . 1 . ,' • • • • •Vci.i.,-.7-__-.4.0 p'...:4c,. .2,,22:,„:,,,,• [ •.t.:''''''''.. 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LOWER TRIBUNAL CASE NO. HPSM-14-003 HPB File No. 7424 MIAMI BEACH COMMUNITY CHURCH, INC., A Florida non-profit corporation and SOUTH BEACH TRISTAR, LLC, a Florida Limited Liability Company, Petitioners, v. CITY OF MIAMI BEACH, a Florida municipal corporation and MIAMI DESIGN PRESERVATION LEAGUE, INC., a Florida non-profit corporation, Respondents. Notice of Voluntary Dismissal Plaintiffs, Miami Beach Community Church, Inc. (MBCC) and South Beach Tristar, LLC. ("Tristar"), by and through undersigned counsel, hereby file this Notice of Voluntary Dismissal Without Prejudice, voluntarily dismissing its Petition for Writ of Certiorari in the above-styled action without prejudice. Each party shall bear their own attorneys' fees and costs incurred in this action. Respectfully submitted, BERCOW RADELL & FERNANDEZ, P.A. Attorneys for Petitioners, Miami Beach Community Church and South Beach Tristar, LLC Southeast Financial Center 200 So. Biscayne Blvd., Ste. 850 Miami, Florida 33131 (305) 374-5300 (phone) (305) 377-6222 (fax) Graham Penn, Esq. gpenn @brzoninglaw.com Fla. Bar No. 484733 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the Petition for Writ of Certiorari of Miami Beach Community Church and South Beach Tristar, LLC was sent by hand delivery and electronic mail on this day of February 2015 to Stuart Reed, Esq., 3001 W. Hallandale Beach Boulevard #304 Hallandale Beach, FL 33009 and stuartreedesq @aol.com, attorney for appellant Miami Design Preservation League,. Gary Held, Esq. First Assistant City Attorney, City of Miami Beach 1700 Convention Center Drive, Miami Beach, Florida 33139 and garyheld @miamibeachfl.gov, and Eve Boutsis, Esq, Deputy City Attorney, City of Miami Beach 1700 Convention Center Drive, Miami Beach, Florida 33139 and EveBoutsis @miamibeachfl.gov. Graham Penn, Esq. gpenn @brzoninglaw.com Fla. Bar. No. 484733 CERTIFICATE OF COMPLIANCE I HEREBY CERTIFY that the text of the foregoing Petition for Writ of Certiorari is written in Times New Roman 14-point font pursuant to Rule 9.210(a)(2), Florida Rule of Appellate Procedure. Graham Penn, Esq., gpenn @brzoninglaw.com Fla. Bar No. 484733 111111 /11111111 ® 1915 • 2015 MIAMIBEACH OFFICE OF THE CITY ATTORNEY MEMORANDUM TO: Mayor Philip Levine and Members of the City Commission FROM: Raul Aguila, City Attorney ‘)8v% DATE: March 11, 2015 SUBJECT: Settlement Agreement Miami Beach Community Church, Inc. (MBCC) and South Beach Tristar, LLC (Tristar) v. City Of Miami Beach (City), et al, under Circuit Court Appellate Case No.: 14-473 AP [lower tribunal case no: HPB SM 14- 003; HPB file no.: 7424]. TITLE: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT ATTACHED HERETO AS EXHIBIT A, IN THE MATTER ENTITLED: MIAMI BEACH COMMUNITY CHURCH, INC. (MBCC) AND SOUTH BEACH TRISTAR, LLC (TRISTAR) V. CITY OF MIAMI BEACH (CITY), ET AL, UNDER CIRCUIT COURT APPELLATE CASE NO.: CASE NO.: 14-473 AP [LOWER TRIBUNAL CASE NO: HPB SM 14-003; HPB FILE NO.: 7424]. Background: Miami Beach Community Church, Inc. (MBCC) is the owner of real property located at 1620 Drexel Avenue, Miami Beach, Florida (the"Property"). South Beach Tristar, LLC (Tristar), is the contract lessee of the Property pursuant to that certain Ground Lease Agreement dated May 6, 2014, by and between MBCC and Tristar (the "Ground Lease"). On or about February 2014 (and as amended on May 7, 2014), MBCC and Tristar filed a Standard Application Form with the Planning Department of the City seeking a Certificate of Appropriateness from the Miami Beach Historic Preservation Board ("HPB") for the construction of a new, two-story commercial building designed to co- exist on the Property with the historically designated Church building. On May 13, 2014, after a properly noticed public hearing, the HPB unanimously granted the We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, - —.i D Agenda Item Date 3-11-IS Certificate of Appropriateness. The HPB's Order granting certificate of appropriateness was rendered on May 20, 2014 (the "HPB Order Granting Certificate of Appropriateness"). Thereafter, a few residents, including the Miami Design Preservation League (MDPL), requested that the City Manager submit a petition for rehearing pursuant to City Code Section 118-537 and, as a result, the City Manager took the request to the City Commission. On May 21, 2014, the City Commission, after public comment, voted to have the City Manager file a rehearing request with the HPB. One week later, during a subsequent City Commission meeting on May 28, 2014, after public comment, MBCC q Y 9 Y p and the City Commission agreed that certain rental payments (2.5 million dollars) by TriStar would be placed in a trust fund to administer the restoration work to the historic church building on Miami Beach. Once the City Commission was assured that the historic structure would be secured, repaired, and maintained, the City Commission voted to rescind the authorization to the City Manager to submit the petition for rehearing. On June 5, 2014, pursuant to City Code Section 118-537, the MDPL filed a Motion for Rehearing and sought rehearing of the HPB Order Granting Certificate of Appropriateness. The HPB considered the Motion for Rehearing at a properly noticed public quasi-judicial hearing on August 12, 2014. The HPB voted four to three against rehearing and the Order denying rehearing was rendered on August 18, 2014 (the "HPB Order Denying Rehearing"). MDPL then sought review of the HPB's Order Denying Rehearing. Pursuant to City Code Section 118-537(b), the appeal of this decision was heard by a Special Master. The Special Master, Warren Bittner, after having reviewed the arguments of the parties, entered a Decision and Order on October 31, 2014, which reversed the August 18th HPB Order Denying Rehearing ("Special Master Decision and Order"). Subsequent to the October 31, 2014 order a dispute arose between the Parties with respect to the Special Master Decision and Order and, as a result of that dispute, and to avoid damage and delay in construction, MBCC and Tristar made a formal request for relief pursuant to Section 70.51, Fla. Stat. (the"Florida Land Use and Environmental Dispute Resolution Act" or"FLUEDRA") and filed a Petition for Writ of Certiorari in the Circuit Court of the Eleventh Judicial Circuit under Case No.: 14-473 AP [Lower Tribunal Case No: HPB SM 14-003; HPB File No.: 7424] to preserve MBCC and Tristar's legal rights (the "Lawsuit"). Under the FLUEDRA claim MBCC and Tristar allege a challenge to the City's Special Master process, as well as allege violations of the Religious Land Use and Institutionalized Persons Act of 2000 ("RLUIPA") or the Florida Religious Freedom Restoration Act of 1998 (FRFRA). On February 17, 2015, in compliance with all notice requirements, and pursuant to the requirements of Section 50.71, Florida Statutes, the parties held mediation before Murray Greenberg, the Special Magistrate selected by the Parties (the "Special Magistrate"), in which MBCC, Tristar, the City, and substantially affected parties provided input to the process. During the February 17, 2015 settlement conference a proposal for settlement was presented and the parties agreed to take the proposal to the City Commission for deliberation. The settlement agreement delineated in the attached Exhibit A encompasses the substantive discussions from the February 17, 2015 settlement conference. We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. The,Parties wish to fully, completely, and amicably settle and resolve all potential claims and issues between them with respect to the Special Master Decision and Order — with neither admitting liability or waiving a defense or claim — without incurring the needless costs and expense of litigation and/or further administrative claims and proceedings under FLUEDRA. The City believes the HPB Special Master exceeded his authority; and, as the Parties prefer to avoid the uncertainties and expense of the FLUEDRA proceedings and Lawsuit the parties seek to execute the attached Settlement Agreement. Material Terms of the Settlement Agreement: 1. The City agrees that, upon this Agreement becoming effective, it shall adjust, supersede and annul the Special Master Decision and Order(dated October 31, 2014), as authorized by § 70.51(17)(a), Fla. Stat. 2. MBCC and Tristar agree to comply with all conditions set forth in the HPB Order Granting Certificate of Appropriateness. 3. MBCC and Tristar agree that the following shall become conditions of the Building Permit: A. Tristar shall, at its sole cost and expense, submit a structural report prior to submitting or as part of, its Building Permit application, regarding the structural integrity of the historic church building. If deemed necessary by the City's Building Department, at its sole and reasonable discretion, the City may select and retain an independent consultant, which shall be paid for by Tristar,to review Tristar's structural report. If it is determined by the City's Building Department that it is necessary, based upon the findings set forth in the foregoing report, the City consultant's report, or other structural investigation by the City, the City shall include a requirement as part of the Building Permit that Tristar shall shore and stabilize the historic church building from the beginning of construction through the issuance of the certificate of occupancy("CO")for the new construction, or such other time frame as determined by the City and, in any event, shall continue restoration planning subject to Historic Preservation Board and/or Planning Department staff approval. B. Tristar shall utilize auger piles, or a similar method of construction, that will have the least impact on the historic church building. Tristar shall utilize seismic meters during the course of construction, and take steps to ensure that no adverse impacts will result from the new construction on the church structure. C. Tristar shall modify the area on the second story of the new construction, as depicted on the floor plan presented, to further offset the second floor to the immediate east of the church building by approximately one window bay, subject to review and approval of Planning Department staff. D. Upon release to MBCC of the escrow prepaid base rent under the Ground Lease with Tristar, and prior to the City's issuance of the Building Permit, the Church shall immediately set aside $2.5 Million in an escrow account. Such We are committed to providing excellent public service and safety to all who live, work,and play in our vibrant, tropical, historic community. escrowed funds shall be used exclusively for the structural protection, repair and restoration of the historic church building, and shall be subject to the escrow agreement to be negotiated and executed between the City and MBCC (which will include audit, reporting, and/or monitoring requirements). 4. Dismissal of Lawsuit and FLUEDRA Proceedings. 5. MBCC and Tristar to execute a General Release as to any and all claims against the City. 6. MBCC and Tristar to pay all the City's costs — including the cost of the Special Magistrate, and court reporter and transcription costs. 7. MBCC and Tristar shall indemnify the City against all third-party claims, with the City's choice of outside counsel. Recommendation: Approval of the settlement agreement attached to the Resolution as Exhibit A. Thereafter, MBCC and Tristar shall dismiss its petition for certiorari with prejudice. Tristar shall be required to indemnify the City against all third party causes of action. We are committed to providing excellent public service and safety to all who live, work,and play in our vibrant,tropical, historic community. FINAL DRAFT 2.25.2015 DISCLAIMER (TO BE DELETED UPON ADOPTION BY CITY COMMISSION) THIS DRAFT SETTLEMENT AGREEMENT ("DRAFT") BETWEEN THE CITY OF MIAMI BEACH ("CITY") AND MIAMI BEACH COMMUNITY CHURCH, INC. ("MBCC") AND SOUTH BEACH TRISTAR, LLC ("TRISTAR") HAS BEEN PREPARED FOR PURPOSES OF NEGOTIATING AND COMPLETING A GLOBAL SETTLEMENT TRANSACTION. THE DRAFT PROVISIONS ARE INTENDED TO BE A PART OF A DISCUSSION OF OUTSTANDING ISSUES BETWEEN THE CITY, MBCC AND TRISTAR. THE INDIVIDUAL PROVISIONS ARE . INTENDED TO BE READ AND UNDERSTOOD AS "IN PART MATERIA" WITH EACH AND EVERY OTHER PROVISION OF THE DRAFT. NO INDIVIDUAL PROVISION IS INTENDED TO REPRESENT A PROPOSED TERM, FINDING, OR CONDITION OF AN AGREEMENT, EXCEPT IN THE CONTEXT OF EACH AND EVERY OTHER PROVISION IN . THE DRAFT, AND ONLY IF INCLUDED IN A WRITTEN AGREEMENT EXECUTED BY. THE PARTIES. MOREOVER, THE DRAFT PROVISIONS HAVE BEEN PREPARED BY SHUBIN & BASS, P.A., AND DO NOT REPRESENT OFFICIAL OR UNOFFICIAL POSITIONS OF MBCC, TRISTAR, OR THE CITY, ON ANY PARTICULAR SUBJECT UNTIL A FINAL AGREEMENT IS EXECUTED. Confidential Settlement Draft 1 MBCC Tristan City