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2016-29329 Reso RESOLUTION NO. 2016-29329 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC SCHOOL CONCURRENCY PROPORTIONATE SHARE MITIGATION DEVELOPMENT AGREEMENT ("AGREEMENT"), ATTACHED HERETO AS "EXHIBIT 1", BETWEEN THE CITY OF MIAMI BEACH ("CITY"), MIAMI-DADE COUNTY SCHOOL BOARD (M-DCSB) AND THE PROPERTY OWNER, 3425 COLLINS, LLC, HEREINAFTER REFERRED TO AS "PROPERTY OWNER" OF 3425 COLLINS AVENUE (HEREINAFTER THE "PROPERTY"); WHICH AGREEMENT PROVIDES FOR THE PAYMENT OF CONCURRENCY FEES TOWARD M-DCSB BY PROPERTY OWNER TO M-DCSB DUE TO THE PROPERTY OWNER'S APPLICATION TO CONSTRUCT 67 MULTIFAMILY RESIDENTIAL UNITS; AND WHICH AGREEMENT IS CONSISTENT WITH THE REQUIREMENTS OF THE AMENDED AND RESTATED INTERLOCAL AGREEMENT (ILA) BETWEEN M-DCSB AND THE CITY, DATED DECEMBER 12, 2007. WHEREAS, the Miami-Dade County School Board (M-DCSB) and the City entered into that certain Amended and Restated Interlocal Agreement for Public School Facility Planning in Miami-Dade County, dated December 12, 2007 (adopted and executed by the City on February 13, 2008 via Resolution No.: 2008-26762), to implement public school concurrency and to coordinate the approval of residential development with the provision of adequate public school facilities ("ILA"); and WHEREAS, in reviewing new residential construction, the City is required to provide notice to M-DCSB of new residential units being constructed, and during review of an application for new construction, the City requires all new residential construction to comply with all school concurrency requirements associated with the project in order to ensure that the intent of the ILA is adhered to by all developers and to ensure sufficient and proper educational facilities are provided for the City's residents' minor children; and WHEREAS, 3425 Collins, LLC, hereinafter referred to as "Property Owner" is the property owner of a development project known as "The Versailles", to be constructed at 3425 Collins Avenue, Miami Beach (hereinafter the "Property"); and WHEREAS, on November 14, 2014, the Property Owner obtained Historic Preservation Board approval from the City of Miami Beach (HPB File No. 7490) to develop the Property, with no more than 67 multifamily residential dwelling units; and WHEREAS, a condition of the Design Review Approval requires the Property Owner to comply with Public School Concurrency requirements as contemplated by the ILA; and WHEREAS, on February 10, 2016, the City of Miami Beach and M-DCSB via City Resolution No.: 2016-29272, authorized a Concurrency Agreement with the following Property Owners: 500 Alton Road Ventures, LLC; South Beach Heights I, LLC; 1220 Sixth, LLC; and KGM Equities, LLC, hereinafter jointly referred to as "Property Owners" of 500-700 Alton Road, Miami Beach; which Agreement provides for the payment by Property Owners of $788,650 toward school board concurrency requirements due to the Property Owners' application to construct 485 multifamily residential units on the property; and WHEREAS, at that time M-DCPS determined that: (1) adequate School Facility Capacity is not available for nine (9) of the senior high school students generated by the proposed residential dwelling units, at the Level of Service Standard within the g Concurrency Service Area in which the Development Proposal is located, to accommodate the anticipated number of public school students that the Development Proposal will generate; (2) the needed School Facility Capacity for the applicable Concurrency Service Area is not available in any contiguous Concurrency Service Areas within the same Geographic Area; and (3) available School Facility Capacity will not be in place or under actual construction within three (3) years after the approval of the Development Proposal; and WHEREAS, under this Agreement, should the Property Owners identified under Resolution 2016-29272 fail to make the concurrency payment for any reason, then 3425 Collins, LLC, will be required to make that full payment, or alternatively, if the payment required under Resolution 2016-29272 is made, then 3425 Collins LLC will only be required to make its proportionate fair share payment under the attached Agreement; and attached hereto as Exhibit 1, is the Public School Concurrency Proportionate Share Mitigation Development Agreement ("Agreement") between M-DCPS, the City and Property Owners; and WHEREAS, as the new residential dwelling units for will result in a failure of the Level of Service Standard for School Facility Capacity in the applicable Concurrency Service Area, or will exacerbate existing deficiencies in Level of Service Standards, the Agreement, consistent with the requirements of the ILA, ensures that the Property Owner mitigate the failure of service; and WHEREAS, Public School Concurrency shall be satisfied by the Property Owners' execution and compliance with the attached Agreement, which Agreement ensures the Property Owner shall provide mitigation proportionate to the demand for Public School Facilities to be created by these new residential dwelling units; and WHEREAS, the Property Owners shall be required . to comply with the Proportionate Share Mitigation requirements of the ILA; and WHEREAS, the administration recommends authorizing the attached Agreement, as doing so, ensures compliance with the City's ILA with M-DCSB, and ensures that the Property Owners comply with school concurrency requirements; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, the Mayor and City Commission approve and authorize the City Manager to execute a Public School Concurrency Proportionate Share Mitigation Development Agreement ("Agreement") attached hereto as "Exhibit 1", between the City of Miami Beach ("City"), Miami-Dade County School Board (M-DCSB) and the property owner, 3425 Collins, LLC, hereinafter referred to as "Property Owner" of 3425 Collins Avenue (hereinafter the "Property"); which Agreement Provides For The Payment Of Concurrency Fees toward M-DCSB by Property Owner to M-DCSB due to the Property Owner's application to construct 67 multifamily residential units; and which Agreement is consistent with the requirements of the Amended And Restated Interlocal Agreement (Ila) Between M-DCSB and the City, dated December 12, 2007. PASSED and ADOPTED this 9 day of March, 2015. z'- --//, ATTEST: iv / Philip,'evi `M-. or , di / 3 I Jt� ,/, I� r% Rafael E. Granado, City Clerk �� 4; -0\ B •-,:1 r,Z-,..-•,-r--- .i,l-l".%.. , J? 's'\ * ORP OWED: APPROVED AS kr) FORM &LAN GE . &FW EXECUTION ,,,Q_Ugo(-- 01 -ca 5- (4 ZCH g),,,--',,-�,-- `- City Attorney Dote F:\ATTO\BOUE\RESOS\FDOT Easement and Maintenance Agreement Amendemnt resolution.docx MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov CO MISSION MEMORANDUM TO: Mayor Philip Levine and Members o the City (.mmission FROM: Jimmy L. Morales, City Manager DATE: March 9, 2016 SUBJECT: Resolution — Public School Conc rrency Mitigation Agreement — 3425 Collins Avenue A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC SCHOOL CONCURRENCY PROPORTIONATE SHARE MITIGATION DEVELOPMENT AGREEMENT ("AGREEMENT"), ATTACHED HERETO AS "EXHIBIT 1", BETWEEN THE CITY OF MIAMI BEACH ("CITY"), MIAMI-DADE COUNTY SCHOOL BOARD (M-DCSB) AND THE PROPERTY OWNER, 3425 COLLINS, LLC, HEREINAFTER REFERRED TO AS "PROPERTY OWNER" OF 3425 COLLINS AVENUE (HEREINAFTER THE "PROPERTY"); WHICH AGREEMENT PROVIDES FOR THE PAYMENT OF CONCURRENCY FEES TOWARD M- DCSB BY PROPERTY OWNER TO M-DCSB DUE TO THE PROPERTY OWNER'S APPLICATION TO CONSTRUCT 67 MULTIFAMILY RESIDENTIAL UNITS; AND WHICH AGREEMENT IS CONSISTENT WITH THE REQUIREMENTS OF THE AMENDED AND RESTATED INTERLOCAL AGREEMENT (ILA) BETWEEN M-DCSB AND THE CITY, DATED DECEMBER 12, 2007. ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission approve the Resolution. BACKGROUND/ANALYSIS In 2005, the Florida Legislature amended Chapters 163 and 1063, Florida Statutes, requiring school boards and local jurisdictions to adopt public school elements in their Comprehensive Plans and implement School Concurrency. On February 13, 2008, the City Commission approved Resolution No. 2008-26762, which authorized the City to enter into an Inter-local Agreement (ILA) in order to implement public school concurrency and to coordinate the approval of residential development with the provision of adequate public school facilities. On November 14, 2014, the Property Owners/Applicants, 3425 Collins, LLC. obtained a Certificate of Appropriateness from the Historic Preservation Board (HPB File No. 7490) to develop Agenda Item R-1 Date 5- Commission Memorandum Resolution—Public School Concurrency Mitigation Agreement—3425 Collins Avenue March 9, 2016 Page 2 of 2 "Versailles", on the properties located at 3425 Collins Avenue. The project is to include up to 67 dwelling units. Upon performing a Concurrency Review for the proposed development, Miami-Dade County Public Schools (MDCPS) determined that the required pubic school level of service would not be met, pursuant to the following findings: 1) Adequate school facility capacity is not available for nine of the senior high school students anticipated to be generated by the proposed residential dwelling units, at the level of service standard within the applicable Concurrency Service Area. 2) The needed school facility capacity for the applicable Concurrency Service Area is not available in any contiguous Concurrency Service Areas within the same geographic area. 3) Available school facility capacity will not be in place or under actual construction within three years after the approval of the development proposal. Pursuant to the ILA, the property owners are required to mitigate their impacts to senior high schools in order to be able to proceed with the development. In order to mitigate the impact, a Proportionate Share Mitigation Agreement will be required. The ILA requires that the School Board, the City, and the Applicant approve the agreement. The project creates a demand for two senior high school student stations that must be mitigated for the project to proceed. The attached Proportionate Share Mitigation Agreement provides the applicant with two options. The first and preferred option for the applicant is contingent on the creation of a mitigation bank as a result of a mitigation agreement that was approved by the City Commission on January 13, 2016 for the 500 Alton Road project. If the applicants of the 500 Alton Road project move forward with the creation of the mitigation bank, 16 surplus seats available for purchase by other developments. In this option, the applicant would purchase two seats from the mitigation bank. The second option will require the applicant to fund the full capital cost of a public school project, comprised of one senior high school classroom, which includes 25 student stations. This classroom will then be added to the first three years of the School District's Facilities Work Program. This would create a surplus of 23 student stations. The surplus student stations would be available for sale to subsequent developments that cause the level of service to be exceeded. According to the proportionate fair share agreement, if the mitigation bank in the first option is not established by June 1, 2016, then the applicant agrees to fund the classroom. FISCAL IMPACT In accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least five years) of proposed legislative actions," this shall confirm that the City Administration City Administration evaluated the long term economic impact (at least five years) of this proposed legislative action. The proposed Ordinance is not expected to have a negative fiscal impact upon the City. CONCLUSION The Administration recommends that the City Commission approve the Resolution. ;e' - JLM/S /TRM/RAM T:\AGENDA\2016\March\Planning\School Concurrency Mitigation-3425 Collins Avenue.docx This instrument prepared by Ana Rijo-Conde Miami-Dade County Public Schools 1450 NE 2Avenue,Room 525 Miami,Florida 33132 After Recording return to: Ma R.Craft,Esquire School Board Attorney's Office 1450 NE 2"d Avenue,#430 Miami,FL 33132 PUBLIC SCHOOL CONCURRENCY PROPORTIONATE SHARE MITIGATION DEVELOPMENT AGREEMENT THIS PUBLIC SCHOOL CONCURRENCY PROPORTIONATE SHARE MITIGATION DEVELOPMENT AGREEMENT ("Agreement"), is made and entered this day of , , by and between THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, a body corporate and political subdivision of the State of Florida, hereinafter referred to as "School Board" or "School District," whose address is 1450 NE 2ND Avenue, Miami, Florida 33132; CITY OF MIAIVII BEACH, a municipal corporation of the State of Florida, hereinafter referred to as "City", whose address is 1700 Convention Center Drive, Miami Beach, Florida 33139; and 3425 COLLINS, LLC, a Delaware limited liability company, hereinafter referred to as "Applicant" or "Property Owner", whose address is 3201 Collins Avenue, Miami Beach, Florida 33140. The School Board, City and Applicant are sometimes referred to in this Agreement individually as "Party" and collectively as the "Parties." RECITALS: WHEREAS, the Applicant is the fee simple owner of that certain tract of land (consisting of Folio # 0232260011440) located in the City, more particularly described SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 1 of 28 3425 COLLINS LLC AGREEMENT on Exhibit "A", attached hereto and incorporated herein (the "Property"). The location of the Property described in Exhibit "A" is further illustrated within a Sketch To Accompany A Legal Description, certified to the School Board, appearing in Exhibit "B"; and WHEREAS, the Applicant has submitted an application seeking approval to develop no more than 67 multifamily residential dwelling units on the Property (the "Development Proposal"); and WHEREAS, the School Board and the City entered into that certain Amended and Restated Interlocal Agreement for Public School Facility Planning in Miami-Dade County, dated December 12, 2007 (adopted and executed by the City on February 13, 2008), to implement public school concurrency and to coordinate the approval of residential development with the provision of adequate public school facilities ("ILA"), incorporated herein by reference; and WHEREAS, the Historic Preservation Board of the City of Miami Beach, Florida, granted a Certificate of Appropriateness (HPB File No. 7490) on November 14, 2014 (incorporated herein by reference), approving Applicant's Development Proposal, subject to conditions, one of which is Applicant's compliance with school concurrency requirements; and WHEREAS, the Parties agree that: (1) adequate School Facility Capacity is not available for two (2) of the senior high school students generated by the proposed residential dwelling units, at the Level of Service Standard within the Concurrency Service Area in which the Development Proposal is located, to accommodate the SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 2 of 28 3425 COLLINS LLC AGREEMENT anticipated number of public school students that the Development Proposal will generate; (2) the needed School Facility Capacity for the applicable Concurrency Service Area is not available in any contiguous Concurrency Service Areas within the same Geographic Area; and (3) available School Facility Capacity will not be in place or under actual construction within three (3) years after the approval of the Development Proposal; and WHEREAS, the Parties agree that authorizing these new residential dwelling units will result in a failure of the Level of Service Standard for School Facility Capacity in the applicable Concurrency Service Area, or will exacerbate existing deficiencies in Level of Service Standards; and WHEREAS, the Parties agree that Public School Concurrency shall be satisfied by the Applicant's execution of this legally binding Agreement and full compliance therewith, to provide mitigation proportionate to the demand for Public School Facilities to be created by these new residential dwelling units ("Monetary Proportionate Share Mitigation"); and WHEREAS, the School Board, at its meeting of December 2, 2015 (Agenda Item F-2), authorized entering into a Public School Concurrency Proportionate Share Mitigation Development Agreement between the School Board, the City of Miami Beach and 500 ALTON ROAD VENTURES, LLC, a Delaware Limited Liability Company; SOUTH BEACH HEIGHTS I, LLC, a Delaware Limited Liability Company, 1220 SIXTH, LLC, a Delaware Limited Liability Company, and KGM EQUITIES, LLC, a Delaware Limited Liability Company (collectively, "600 Alton"), which agreement is SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 3 of 28 3425 COLLINS LLC AGREEMENT effective March 2016, and is incorporated herein by reference (and hereinafter defined as the "600 Alton Agreement"); and WHEREAS, as a part of the 600 Alton Agreement, the School Board authorized the creation of a Mitigation Bank containing sixteen (16) high school seats, available for purchase by other developers once 600 Alton fully funds the bank, and all other provisions under the 600 Alton Agreement have been satisfied, but in no event later than June 2, 2016 (hereinafter referred to as "Mitigation Bank" or "Mitigation Bank #2015- 003"); and WHEREAS, to satisfy its Monetary Proportionate Share Mitigation requirement, the Applicant has expressed a preference to purchase two (2) high school seats from the proposed Mitigation Bank#2015-003. Since Mitigation Bank#2015-003 has not yet been fully established, and in the event it is not in place by June 2, 2016, the Parties have agreed that the Applicant will provide the full capital cost of a twenty-five (25) seat high school classroom ("School Project") which will be added to the first three (3) years of the School District's Facilities Work Program, as further described below; and WHEREAS, the Parties further agree that the Applicant shall pay Monetary Proportionate Share Mitigation funding as further stipulated herein; and WHEREAS, The School Board of Miami-Dade County, Florida, has authorized the execution of this Agreement in accordance with Board Item F-1, Board Action No. at its meeting of March 9, 2016; and SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 4 of 28 3425 COLLINS LLC AGREEMENT WHEREAS, the City of Miami Beach, at its meeting of March 9, 2016, duly passed and adopted on that date, Resolution No. , authorizing the appropriate City officials to enter into this Agreement; and WHEREAS, the Applicant has duly approved this Agreement, and represented to the School Board and to the City, and hereby confirms, that Sergio Jalife, has been and is hereby fully authorized to execute this Agreement on behalf of 3425 COLLINS, LLC, a Delaware limited liability company, pursuant to that certain Written Consent of the Managers of 3425 Collins LLC adopted on January 20, 2016, attached hereto and incorporated herein by reference. NOW, THEREFORE, in Consideration of the Sum of Ten Dollars ($10.00), the mutual covenants contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereto, intending to be legally bound, hereby agree as follows: 1. INCORPORATION OF RECITALS. The foregoing recitals are true and correct and are hereby incorporated into this Agreement by this reference as if fully set forth herein. 2. DEFINITION OF MATERIAL TERMS. Any terms that are not defined herein are defined as set forth in the ILA or in the 600 Alton Agreement. In the event of a conflict between the ILA, the 600 Alton Agreement and this Agreement, the ILA shall control. SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION. Page 5 of 28 3425 COLLINS LLC AGREEMENT . 3. LEGALLY BINDING COMMITMENT. The Parties agree that this Agreement constitutes a legally binding commitment by the Applicant to provide Monetary Proportionate Share Mitigation for the Development Proposal for the Property sought to be approved by the City. 4. MONETARY PROPORTIONATE SHARE MITIGATION ALTERNATIVES AND ESCROW AGREEMENT. A. Mitigation Alternatives: The Parties agree that the Applicant shall satisfy its Monetary Proportionate Share Mitigation requirement under this Agreement through one of the following two mitigation alternatives. As a condition of this Agreement, the Developer will deposit the sum of Six Hundred Ninety-Eight Thousand, Four Hundred Seventy-Five Dollars ($698,475.00) ("Monetary Proportionate Share Mitigation Payment") into an Escrow Account, to be held by the School Board Attorney's Office, as Escrow Agent, in compliance with the provisions set forth in that certain escrow agreement, attached hereto and incorporated herein as Exhibit "C" ("Escrow Agreement"), in order to ensure funds are available to cover the creation of either the School Project or the cost of banked seats, as further described below: Alternative#1: Purchase of available Capacity Credits from Mitigation Bank#2015- 003: The School District shall be the sole authority to determine that Mitigation Bank #2015-003 has been fully funded by 600 Alton and that Banked Seats are available for purchase by other developers. If Mitigation Bank #2015-003 is established by June 2, 2016, the Applicant shall purchase student stations ("Capacity Credits" or "Banked Seats"), to satisfy the Applicants Monetary Proportionate Share Mitigation requirement SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 6 of 28 3425 COLLINS LLC AGREEMENT under this Agreement. The purchase price of the Banked Seat(s) has been established at $ 31,546 (Thirty One Thousand Five Hundred Forty Six Dollars) per seat. As such, the amount of the Monetary Proportionate Share Mitigation cost under this option shall be Sixty Three Thousand Ninety Two Dollars ($63,092). Alternative #2: Provide full capital cost of a public school project: The School District shall be the sole authority to determine that Mitigation Bank#2015-003 has been fully funded by 600 Alton and that Banked Seats are available for purchase by other developers. If Mitigation Bank #2015-003 is not established by June 2, 2016, then the Parties agree that the Applicant shall provide the full capital cost of one (1) senior high school classroom of twenty-five (25) student stations, which will be added to the first three (3) years of the School District's Facilities Work Program. The Monetary Proportionate Share Mitigation cost under this Option is Six Hundred Ninety Eight Thousand Four Hundred Seventy-Five Dollars ($698,475), as set forth below. These Monetary Proportionate Share Mitigation funds shall be used by the School District to provide for the creation of the School Project. B. Issuance of Finding: Upon the full execution of this Agreement by all appropriate Parties and receipt of the Monetary Proportionate Share Mitigation Payment, the School District shall issue a Finding of Available School Facility Capacity ("Finding") pursuant to the ILA. The duration and effect of this Finding shall be in accordance with the ILA. However, in no event shall this Finding, or any allocation of student seats based on this Finding ("School Concurrency Allocation"), continue to be effective if the Applicant fails to perform his/her/its obligations under this Agreement. Conversely, once Applicant has completely performed his/her/its obligations under this SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 7 of 28 3425 COLLINS LLC AGREEMENT Agreement, Applicant shall be entitled to rely on the Finding and School Concurrency Allocation to the extent of the School Capacity provided by the Monetary Proportionate Share Mitigation. Delivery of the Monetary Proportionate Share Mitigation payment shall be made by the Applicant within thirty (30) calendar days following the full and proper execution of this Agreement, unless otherwise extended at the sole and absolute discretion of the School Board or designee (defined hereinafter as Effective Date). C. Escrow Agreement: The Applicant will fund the Escrow Account in accordance with this Agreement. Delivery of the Monetary Proportionate Share Mitigation Payment in the amount of Six Hundred Ninety-Eight Thousand Four Hundred Seventy-Five Dollars ($698,475) shall be made by wire transfer or any other method of payment acceptable to the School Board's Office of Treasury Management, and Escrow Agent is hereby authorized to disburse escrowed funds in accordance with terms and conditions set forth in Exhibit"C"hereof. If the Applicant purchases two (2) Banked Seats from Mitigation Bank 2015-003 under Alternative #1, at the established price of$31,546 per seat (total $63,092), all subject to Board and City approval, the Applicant will be eligible to receive Educational Facilities Impact Fee Credits up to the amount of the total purchase price of the Banked Seats. As further detailed in Section 5, below, the Applicant has already paid Educational Facilities Impact Fees in the amount of$90,175, which exceeds the purchase price of the Banked Seats. In this event, the Escrow Agent is hereby authorized to disburse the full amount held in Escrow to the Applicant, less any fees and costs. Under Alternative #2, the Applicant has agreed to provide the full monetary contribution SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION. Page 8 of 28 3425 COLLINS LLC AGREEMENT equal to the cost of one senior high school classroom containing twenty-five (25) student stations, less any Educational Facilities Impact Fee Credits assessed or paid to Miami- Dade County ("County"). The cost of the School Project has been established at 1 $788,650, which was derived based on the cost per student station, as published by the State of Florida DOE, for October of 2017 (the anticipated commencement date of construction). If the,School Project is to be constructed, then a line item in the amount of $788,650 will be added to the District's Facilities Work Program as part of the next update, for the creation of twenty-five (25) student stations at Miami Beach Senior High School, as contained in the Board approved Work Program. As stated above, the Developer has already paid Educational Facilities Impact Fees in the amount of $90,175. As such, the Monetary Proportionate Share Mitigation Payment of $698,475 (capital construction cost of$788,650 less impact fee credits of$90,175) will be retained by the District for construction of the School Project. In this event, the Escrow Agent is hereby authorized to disburse the full amount held in Escrow to The School Board of Miami-Dade County, Florida,to be designated for the School Project. In the event Applicant fails to pay the Monetary Proportionate Share Mitigation Payment as provided for herein, the School District, at its sole option, may cancel this Agreement and may credit the reserved seats to the Concurrency Service Area from which they were reserved. Issuance of a Finding by the School District shall be a pre-condition to issuance of building permits by the City for the subject Development Proposal. 5. EDUCATIONAL FACILITIES IMPACT FEE CREDIT. As consideration for the Applicant's Monetary Proportionate Share Mitigation specified SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 9 of 28 3425 COLLINS LLC AGREEMENT I , herein, and as further elaborated in Section 6(c) of this Agreement, the Parties agree that the School District shall provide a credit of Ninety Thousand One Hundred Seventy Five Dollars ($90,175), which is the Educational Facilities Impact Fees imposed by County and paid by the Applicant for construction of the Development Proposal ("Impact Fee Credit"). The Impact Fee Credit amount was determined by the County, pursuant to the then current Miami-Dade County Educational Facilities Impact Fee Ordinance (Chapter 33K, of Miami-Dade County Code of Ordinances), the Interlocal Agreement Between Dade County and The School Board of Dade County, Florida, relating to Educational Facilities Impact Fee Monies, and the Metropolitan Dade County Educational Facilities Impact Fee Administrative Procedures Manual, as each may have been amended or may be amended from time to time. The amount of the Impact Fee Credit does not include any administrative or other fees which the County may impose as part of its administrative process, and has been rounded-off to the nearest dollar amount. 6. MITIGATION BANKING. In the event that Alternative #2 is triggered, the Applicant will provide for the cost of construction by the School District of twenty- five (25) high school seats, resulting in twenty three (23) seats in excess of the two (2) seats needed to be mitigated by the Applicant. As such, the Applicant has the right to transfer the excess twenty three (23) seats ("New Capacity Credits")to future residential developments, as set forth in this Agreement. In order for the School District to manage and transfer New Capacity Credits for the Applicant, a mitigation bank shall be established in connection with this Development Proposal ("New Mitigation Bank") for the School Project. The School District shall create and administer the New Mitigation Bank as follows: SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 10 of 28 3425 COLLINS LLC AGREEMENT a. Monetary Proportionate Share Mitigation Cost. The Monetary Proportionate Share Mitigation amount of Seven Hundred Eighty Eight Thousand Six Hundred Fifty Dollars ($788,650) is the cost of the senior high school classroom, and is derived by multiplying the total number of student stations to be constructed (25 seats), by the student station cost of$31,546, which is the construction cost projected by the Florida Department of Education to be in place at the time of construction of the School Project (October 2017) (i.e. 25 student stations x $31,546 cost per station = $788,650). In this Agreement, "student station" and "seat" shall be used interchangeably unless otherwise specified. b. Number of New Banked Seats. The number of New Banked Seats shall be established by determining the excess number of school seats, if any, resulting from construction of the School Project ("New Banked Seats"), to wit: the number of seats to be constructed (25), less the number of seats needed to be mitigated (2), resulting in twenty three (23) New Banked Seats for the subject Development Proposal (i.e. 25 seats constructed — 2 mitigated seats = 23 New Banked Seats). In this Agreement, "New Banked Seats" and "New Capacity Credits" shall be used interchangeably unless otherwise specified. c. Estimated Educational Facilities Impact Fee Credits. Pursuant to the Miami-Dade County Educational Facilities Impact Fee Ordinance, the Applicant has paid Educational Facilities Impact Fee(s) ("Impact Fee") for the subject Development Proposal. The Impact Fee in the amount of$90,175 SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 11 of 28 3425 COLLINS LLC AGREEMENT (rounded-off to the nearest dollar) has been paid by Applicant to Miami-Dade County for the subject Development Proposal. The Impact Fee payment does not include any administrative or other fees, which the County may have imposed as part of its administrative process. d. Mitigation Banking Cost. The Mitigation Banking Cost of $698,475 is the total combined value of the twenty three Banked Seats, which will be r eligible and available for transferring New Capacity Credits to future residential development applicants ("Mitigation Banking Cost"). The Mitigation Banking Cost is derived by subtracting the Impact Fee paid ($90,175) from the Monetary Proportionate Share Mitigation amount ($788,650), resulting in $698,475 (i.e.$788,650.00 - $90,175= $698,475). e. Reimbursable Value of new Banked Seats. At the time that the Monetary Proportionate Share Mitigation payment is made by the Applicant, and after clearance of all funds, the School District shall issue written confirmation to the Applicant validating the number of New Banked Seats available for transfer. New Capacity Credits may only be transferred to future residential development proposals within the same Concurrency Service Area or adjacent Concurrency Service Areas, and within the same Geographic Area. For purposes of crediting the Applicant for each New Banked Seat, the reimbursable value of each New Banked Seat has been established at $25,415 ("Reimbursable Value"). This Reimbursable Value is obtained by subtracting the Mitigation Banking Cost ($698,475), less the value of the two mitigated seats ($63,092), and dividing the result by the twenty-five (25) seats SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 12 of 28 3425 COLLINS LLC AGREEMENT to be created as a result of School Project, resulting in an individual Reimbursable Value of$25,415 per Banked Seat(i.e. $698,475 less $63,092 = $635,383 divided by 25 seats = $25,415). Applicant hereby authorizes the School District to enter into any required agreement with future developers who may desire to purchase New Capacity Credits from the New Mitigation Bank, under the terms and conditions set forth herein, and to effectuate the transfer of New Capacity Credits accordingly. Payment by the School District to the Applicant for the Final Reimbursable Value of the new Banked Seats purchased shall be made within thirty(30)days after the final reconciliation of funds is completed by the School District. f. Expiration of New Capacity Credits,. New Capacity Credits may be purchased by future applicant(s) within six (6) years from the date the School Board authorized the execution of this Agreement, which in this instance, is hereby established as March 9, 2016, and subject to expiration of timeframe set forth under Section 17 hereof. After 5:00 PM (Miami Time), March 8, 2022, any remaining New Capacity Credits created by the Monetary Proportionate Share Mitigation option shall be deemed.expired, and any New Banked Seat(s) not yet transferred will be returned to the Concurrency Service Area where the School Project was constructed. g. Purchasing of New Capacity Credits by Future Applicants. The School District agrees to make known to all future residential development applicants within the Concurrency Service Area or Adjacent Concurrency Service Areas within the same Geographic Area, the option to purchase New SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 13 of 28 3425 COLLINS LLC AGREEMENT Capacity Credits from this New Mitigation Bank. Future applicants may purchase New Capacity Credit(s) only if the Mitigation Bank(s) has sufficient number of available seats to provide for the entire school capacity deficiency. h. Priority of Capacity Credit Transfers. In the event multiple mitigation banks are created by other applicants, for the same Concurrency Service Area or Adjacent Concurrency Service Areas within the same Geographic Area, the Capacity Credits shall be made available for transfer to future applicants in the order in which the Mitigation Bank has been established and the Banked Seats are readily available for transfer to another residential developer applicant, as set forth in Section 17 of this Agreement. i. Annual Reports. The School District will provide annual reports to the Applicant ("Annual Reports"), containing the balance of New Banked Seats remaining, if any, and New Capacity Credit transfers, if any, prior to July 1 of each year. The School District shall charge an annual administrative fee as may be established in the Procedures Manual for Implementing the Amended and Restated Interlocal Agreement for Public School Facility Planning in Miami-Dade County. The annual administrative fee shall be paid by the Applicant to the School •District prior to issuance of the Annual Report. Upon expiration or transfer of all New Capacity Credits, the School District shall issue a final report to Applicant("Final Report"). 7. SCHOOL CAPACITY IMPROVEMENT. The School District agrees to apply the Monetary Proportionate Share Mitigation payment made by the Applicant SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 14 of 28 3425 COLLINS LLC AGREEMENT toward the School Projects described under Section 4 of this Agreement. The School Project will include the Monetary Proportionate Share Mitigation, which will be reflected in the District's Facilities Work Program at the time of its next annual update following the execution of this Agreement and receipt of the Monetary Proportionate Share Mitigation payment as set forth herein. 8. EFFECTIVE DATE. This Agreement shall take effect upon the last of the Parties signing this Agreement, but in no event later than April 8, 2016. Failure to deliver this Agreement to the School Board executed by the Applicant by March 8, 2016 and by the City by March 18, 2016 may, in the sole discretion of the School District, result in the revocation of the Concurrency Determination issued by the School District on August 25, 2015, incorporated herein by reference. 9. TERM. This Agreement shall expire upon the Parties' completion of their performance of all obligations herein or within six (6) years from Effective Date, whichever comes first. 10. STATUTORY COMPLIANCE., The Parties agree that this Agreement satisfies the requirements for a binding Proportionate Share Mitigation agreement in Section 163.3180(6)(h)2, Florida Statutes and as provided for in the ILA. 11. NOTICES AND DELIVERABLES. A. All notices or communications and deliverables under this Agreement by any Party to the others shall be sufficiently given or delivered if dispatched by (a) certified U.S. mail, postage pre-paid, return receipt requested, (b) hand SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 15 of 28 3425 COLLINS LLC AGREEMENT delivery, (c) Federal Express or other comparable overnight mail service, (d) telephone facsimile transmission with transmission receipt, or (e) electronic mail to the following addresses, or as the same may be changed in writing from time to time. Whenever any of the Parties desires to give notice to the others, such notice must be in writing, addressed to the Party for whom it is intended at the place last specified. The place for giving of notice shall remain such until it is changed by written notice in compliance with the provisions of this paragraph. Until otherwise designated by amendment to this Agreement, the Parties designate the following as the respective places for giving notice ("Notice"): In the case of Notice or communication to the School Board: The School Board of Miami-Dade County, Florida c/o Superintendent of Schools 1450 N.E. Second Avenue, Room 912 Miami, Florida 33132 With copies to: Miami-Dade County Public Schools Facilities Planning Attn: Deputy Chief Facilities & Eco-Sustainability Officer 1450 N.E. Second Avenue, Room 525 Miami, Florida 33132 Arijo@dadeschools.net; and concurrency@dadeschools.net The School Board of Miami-Dade County, Florida c/o School Board Attorney 1450 NE 2 Avenue, Suite 400 Miami, Florida 33132 Walter.Harvey @dadeschools.net Acraft @dadeschools.net SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 16 of 28 3425 COLLINS LLC AGREEMENT In the case of Notice or communication to the Applicant: Mr. Sergio Jalife, Manager 3425 Collins, LLC 3201 Collins Avenue Miami Beach, FL 33140 With copy to: Neisen Kasdin, Esquire Akerman LLP Brickell City Centre 98 SE 7th Street Miami, Florida 33131 Fax: (305) 374-5095 Email: neisen.kasdin @akerman.com In the case of Notice or communication to the City: Michael Belush, AICP, Principal Planner Planning Department, City of Miami Beach 1700 Convention Center Dr., Miami Beach, FL 33139 Fax: 305-673-7559 michaelbelush@miamibeachfl.gov With a copy to: Raul Aguila, City Attorney OFFICE OF THE CITY ATTORNEY 1700 Convention Center Dr., Miami Beach, FL 33139 RaulAguila @miamibeachfl.gov B. For purposes of this Agreement, the Superintendent of Schools or his/her designee shall be the Party designated by the School Board to grant or deny any and all approvals required under this Agreement, including, without limitation, issuance of reports, as provided herein. SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 17 of 28 3425 COLLINS LLC AGREEMENT C. Except as otherwise provided in this Agreement, any Notice or deliverable shall be deemed received only upon actual delivery at the address set forth above. Notices or deliverables delivered after 5:00 PM (at the place of delivery) or on a non-business day, shall be deemed received on the next business day. If any time for giving Notice contained in this Agreement would otherwise expire on a non-business day, the Notice period shall be extended to the next succeeding business day. "Day" as used in this Agreement shall be defined as calendar day, unless otherwise provided. Counsel for the School Board, counsel for the City and counsel for the Applicant may deliver Notice on behalf of the School Board, the City and the Applicant,respectively. Any Party or other person to whom Notices are to be sent or copied may notify the other Parties of any change in name or address to which Notices shall be sent by providing the same pursuant to this provision. 12. RELEASE. When all of the Parties' obligations set forth herein are fully paid and performed, each Party shall release all other Parties from this Agreement, and all Parties shall release all other Parties from any and all future claims, costs or liabilities arising out of the provision of Monetary Proportionate Share Mitigation in accordance with this Agreement. These releases shall be simultaneously exchanged and shall be recorded in the Official Records of Miami-Dade County, Florida, evidencing such performance. 13. VENUE; CHOICE OF LAW; ATTORNEY'S FEES. This Agreement shall be interpreted and construed in accordance with and governed by the SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 18 of 28 3425 COLLINS LLC AGREEMENT laws of the State of Florida without regard to its conflicts of laws provisions. Any controversies or legal issues arising out of this Agreement, and any action involving the enforcement or interpretation of any rights hereunder, shall be submitted to the jurisdiction of the State Court of the 11th Judicial Circuit, in and for, Miami-Dade County, Florida. The Parties agree that in the event of any dispute of whatever nature relating to this Agreement, venue shall be in Miami-Dade County, Florida. The Parties further agree that, in the event of a dispute among the Parties, each Party shall be responsible for its own attorney's fees and costs through all appeals. 14. CAPTIONS AND PARAGRAPH HEADINGS. Captions and paragraph headings contained in this Agreement are for convenience and reference only. They in no way define, describe, extend or limit the scope or intent of this Agreement. 15. NO WAIVER. No waiver of any provision of this Agreement shall be effective unless it is in writing, signed b the Party against whom it is asserted. Any g� g by Y g such written waiver shall only be applicable to the specific instance to which it relates, and shall not be deemed to be a continuing or future waiver. The failure of any Party to g Y insist upon strict performance of any of the covenants, provisions or conditions of this Agreement shall not be construed as waiving or relinquishing any such covenants, provisions or conditions, but the same shall continue and remain in full force and effect. 16. EXHIBITS. All Exhibits attached hereto contain additional terms of this Agreement, and are incorporated herein by reference. 17. AMENDMENTS AND ENCUMBRANCE OF PROPORTIONATE SHARE MITIGATION PAYMENT. No modification, amendment, or alteration SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 19 of28 3425 COLLINS LLC AGREEMENT in the terms or conditions contained herein shall be effective, unless contained in a written document prepared, in recordable form, with the same formality as this Agreement and duly executed by all the Parties to this Agreement. Additionally, this Agreement may be modified only until the earliest of the following times: . (a) issuance permit for the Development Project; or (b) the School of the first principal building pe p Project; ( ) District Encumbers ("Encumbers" shall mean monies committed by contract or purchase order in a manner that obligates the School Board to expend the funded amount upon delivery of goods or the rendering of services provided by a vendor, supplier or contractor for the School Project) any portion of the Monetary Proportionate Share Mitigation payment; or(c) six (6) months after the date that this Agreement is authorized by the School Board; or (d) the Applicant provides written notice to the Parties advising that the New Mitigation Bank is to be established and the School District may immediately transfer New Banked Seats to other residential development applicants, as set forth in Section 6 of this Agreement. No refunds shall be made thereafter. 18. COVENANT RUNNING WITH THE LAND. This Agreement shall constitute a covenant running with the land and shall be recorded by the School Board, at the Applicant's expense, in the public records of Miami-Dade County, Florida, and shall remain in full force and effect and be binding upon the undersigned Applicant, and its heirs, successors and assigns, until such time as the same expires in accordance with the provisions hereof, or is otherwise .modified or released pursuant to an instrument executed on behalf of the Parties. 19. ASSIGNMENT. The Applicant may assign its rights, obligations and responsibilities under this Agreement to a third party purchaser of all or any part of fee SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 20 of 28 3425 COLLINS LLC AGREEMENT simple title to the Property. Any such assignment shall be in writing and shall require the prior written consent of all of the Parties, such consent not to be unreasonably withheld. At the election of the School District, such consent may be conditioned upon the written agreement of the assignee to assume all of Applicant/Assignor's duties and obligations aid this Agreement and to comply with conditions and procedures to a d in the monitoring and enforcement of the assignee's performance of the Monetary Proportionate Share Mitigation under this Agreement. The Assignor under such assignment shall furnish the Parties with a copy of the duly executed assignment, in recordable form, within ten (10) days of the date of execution of same. The Parties further agree that an assignment of this Agreement shall only be permitted where (a) the Applicant/Assignor has mitigated for the public school impacts of the subject Property with Monetary Proportionate Share Mitigation payment having been made, (b) this Agreement is being assigned to the purchaser of the subject Property, and (c) the assigned Monetary Proportionate Share Mitigation continues to be used for the subject Property. 20. DEFAULT. If any Party fails to perform or observe any of the material terms and conditions of this Agreement for a period of thirty (30) calendar days after receipt of written notice of such default from another Party, the Party giving notice of default may terminate this Agreement by providing the parties with ten (10) days additional written notice. Failure of any Party to exercise its rights in the event of any breach by one or more other Parties shall not constitute a waiver of such rights. No Party shall be deemed to have waived any failure to perform by another Party unless such waiver is in writing and signed by the other Parties. Such waiver shall be limited to the terms specifically contained therein. SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 21 of 28 3425 COLLINS LLC AGREEMENT 21. COUNTERPARTS. This Agreement may be executed in three (3) counterparts, each of which when executed and delivered shall be deemed to be an original; however, all such counterparts together shall constitute but one and the same instrument. Signature and acknowledgment pages, if any, may be detached from the counterparts and attached to a single copy of this document to physically form one document. The School Board shall be the last party to execute this Agreement. 22. RECORDING OF DOCUMENTS. The School District shall record this Agreement and any related documentation, including without limitation, Assignments, if any, and Releases, within thirty(30)days after proper execution thereof and receipt of the document and recordation costs, in the Public Records of Miami-Dade County, Florida. The Applicant shall pay all recordation costs to the School District. 23. SEVERABILITY. If any provision of this Agreement is declared invalid or unenforceable by a court of competent jurisdiction, the invalid or unenforceable provision will be stricken from the Agreement, and the balance of the Agreement will remain in full force and effect as long as doing so would not affect the overall purpose or intent of the Agreement. 24. WAIVER OF TRIAL BY JURY. THE PARTIES WAIVE TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM BROUGHT BY ANY PARTY AGAINST ANY OTHER PARTY OR PARTIES WITH RESPECT TO ANY MATTER ARISING UNDER THIS AGREEMENT. 25. TIME IS OF THE ESSENCE. Time is of the essence in the performance of this Agreement. SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 22 of 28 3425 COLLINS LLC AGREEMENT 26. MERGER CLAUSE. This Agreement and all Exhibits thereto set forth the entire agreement among the Parties, and it supersedes all prior and contemporaneous negotiations, understandings and agreements,written or oral, among the Parties. [SIGNATURE PAGES FOLLOW] SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 23 of 28 3425 COLLINS LLC AGREEMENT IN WITNESS WHEREOF,the Parties have made and executed this Agreement on the respective dates under each signature: APPLICANT/PROPERTY OWNER WITNESSES: 3425 COLLINS,LLC, A Delaware limited liability company By: Print Name: Sergio Jalife, Manager, as Authorized Signatory pursuant to that certain Written Consent of the Managers of 3425 Collins, LLC, dated January 20, 2016, attached hereto and incorporated Print Name: herein as Exhibit"D" day of ., 201_. STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged before me this_day of , 201, by Sergio Jalife, Manager, as Authorized Signatory, on behalf of 3425 Collins, LLC, a Delaware limited liability company He is [ ] personally known to me or [ ] has produced as identification and who further acknowledged that he signed the above instrument with full authority, as set forth therein, on behalf of said limited liability company. Notary Public, State of Florida Print Name: My commission expires: [THIS SPACE IS INTENTIONALLY LEFT BLANK] SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 24 of 28 3425 COLLINS LLC AGREEMENT n SCHOOL BOARD THE SCHOOL BOARD OF MIAMI- DADE COUNTY,FLORIDA WITNESSES: By: (Seal) Alberto M. Carvalho, Superintendent of Schools Print Name: day of , 201_. Print Name: RECOMMENDED: TO THE SCHOOL BOARD: Approved as to Form and legal sufficiency: Jaime G. Torrens School Board Attorney Chief Facilities Officer SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 25 of 28 3425 COLLINS LLC AGREEMENT ACKNOWLEDGMENT STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged be fore me this day of , 201_, by ALBERTO M. CARVALHO, as Superintendent of Schools, acting on behalf of THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, a public body corporate and politic existing under the laws of the State of Florida, who personally appeared before me, and is [ x] personally known to me or [ ] produced as identification, and who further acknowledged that he signed the above instrument with full authority, as set forth therein, on behalf of The School Board of Miami-Dade County, Florida. Notary: [NOTARY SEAL] Print Name: My Commission expires: SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 26 of 28 3425 COLLINS LLC AGREEMENT CITY OF MIAMI BEACH: WITNESSES: City of Miami Beach: Print Name: By: , Mayor Print Name: day of , 201_. ATTEST: Clerk By: Acting Planning Director ATTEST. APPROVED AS TO FORM AND LANGUAGE AND FOR EXECUTION: City Attorney cii0' Date: a—� " SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 27 of 28 3425 COLLINS LLC AGREEMENT ACKNOWLEDGMENT STATE OF FLORIDA SS: COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged before me this day of 201_, by as Mayor, acting on behalf of City of Miami Beach:, a Municipal Corporation, existing under the laws of the State of Florida. He/she personally appeared before me, and is [ x] personally known to me or [ ] produced as identification, , and who acknowledged that he/she signed the above instrument with full authority, as set forth therein, on behalf of City of Miami Beach, Florida. Notary: [NOTARY SEAL] Print Name: My Commission expires: SCHOOL BOARD/PROPORTIONATE SHARE MITIGATION Page 28 of 28 3425 COLLINS LLC AGREEMENT STONER & ASSOCIATES, Inc. 4341 S.W. 62nd Avenue, Davie, FL 33314 SURVEYORS - MAPPERS T. (954) 585-0997 • F: (954) 585-3927 Exhibit "A" This is to certify that the following legal description describes a parcel of land located at 3425 Collins Avenue,City of Miami Beach, Florida 33140. Miami-Dade County property folio No.02-3226-001-1440. LEGAL DESCRIPTION FORMER VERSAILLES HOTEL CONDOMINIUM PARCEL 1 LOTS 1 THROUGH 8, INCLUSIVE,AND THE 16.00 FOOT ALLEY,ALL IN BLOCK 21, OF AMENDED MAP OF THE OCEAN FRONT PROPERTY OF MIAMI BEACH IMPROVEMENT COMPANY,ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 5,AT PAGES 7 AND 8,OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. TOGETHER WITH: PARCEL 2 A PARCEL OF LAND BEING A PORTION OF SECTION 26,TOWNSHIP 53 SOUTH, RANGE 42 EAST, LYING WITHIN THE CITY OF MIAMI BEACH, MIAMI-DADE COUNTY, FLORIDA.SAID PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF LOT 8, BLOCK 21 OF THE AMENDED MAP OF THE OCEAN FRONT PROPERTY OF THE MIAMI BEACH IMPROVEMENT COMPANY,ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 5,PAGES 7 AND 8,OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. THENCE SOUTH 82°33' 12" E,ALONG THE SOUTH LINE OF LOTS 8 AND 1 OF SAID BLOCK 21,A DISTANCE OF 344.00 FEET TO THE EXISTING SOUTHEAST CORNER OF SAID LOT 1, BLOCK 21; THENCE NORTH 06°49' 29" EAST,ALONG THE EXISTING EAST LINE OF LOTS 1,2,3 AND 4 OF SAID BLOCK 21 AND ALSO ALONG THE BULKHEAD LINE,AS SHOWN IN THE PLAT MAP ENTITLED"ESTABLISHMENT OF EROSION CONTROL LINE",AS RECORDED IN PLAT BOOK 105, PAGE 62 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA,A DISTANCE OF 200.72 FEET TO THE EXISTING NORTHEAST CORNER OF SAID LOT 4; THENCE SOUTH 82°38'28" EAST,ALONG THE EASTERLY EXTENSION OF THE NORTH LINE OF SAID LOT 4, BLOCK 21,A DISTANCE OF 25.57 FEET TO A POINT ON THE EROSION CONTROL LINE,AS SHOWN IN SAID PLAT MAP ENTITLED "ESTABLISHMENT OF EROSION CONTROL LINE"; www.stonersurveyors.com Page 2 of 3 January 26, 2016 THENCE SOUTH 06°59' 18"WEST,ALONG SAID EROSION CONTROL LINE,A DISTANCE OF 200.76 FEET TO A POINT ON THE EASTERLY EXTENSION OF THE SOUTH LINE OF SAID LOT 1, BLOCK 21; THENCE NORTH 82°33' 12"WEST,ALONG SAID EASTERLY EXTENSION OF THE SOUTH LINE OF LOT 1, BLOCK 21 A DISTANCE OF 25.00 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF MIAMI BEACH, MIAMI-DADE COUNTY, FLORIDA. PARCELS 1 AND 2 COLLECTIVELY ALSO DESCRIBED AS FOLLOWS: A PARCEL OF LAND BEING A PORTION OF SECTION 26,TOWNSHIP 53 SOUTH, RANGE 42 EAST, LYING WITHIN THE CITY OF MIAMI BEACH, MIAMI-DADE COUNTY, FLORIDA. SAID PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF LOT 8, BLOCK 21 OF THE AMENDED MAP OF THE OCEAN FRONT PROPERTY OF THE MIAMI BEACH IMPROVEMENT COMPANY,ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 5, PAGES 7 AND 8,OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. THENCE NORTH 07°26'48" EAST,ALONG THE WEST LINE OF LOTS 8,7, 6 AND 5 OF SAID BLOCK 21,A DISTANCE OF 200.19 FEET TO THE NORTHWEST CORNER OF SAID LOT 5, BLOCK 21; THENCE SOUTH 82°38'28" EAST,ALONG THE NORTH LINE OF LOTS 5 AND 4,OF SAID BLOCK 21 AND ALONG THE EASTERLY EXTENSION OF SAID LOT 4,A DISTANCE OF 367.39 FEET TO A POINT ON THE EROSION CONTROL LINE,AS SHOWN IN PLAT MAP ENTITLED"ESTABLISHMENT OF EROSION CONTROL LINE",AS RECORDED IN PLAT BOOK 105, PAGE 62 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; THENCE SOUTH 06°59' 18"WEST,ALONG SAID EROSION CONTROL LINE,A DISTANCE OF 200.76 FEET TO A POINT ON THE EASTERLY EXTENSION OF THE SOUTH LINE OF SAID LOT 1, BLOCK 21; THENCE NORTH 82°33' 12"WEST,ALONG SAID EASTERLY EXTENSION OF THE SOUTH LINE OF LOT 1 AND ALONG THE SOUTH LINE OF SAID LOTS 1 AND 8, BLOCK 21 A DISTANCE OF 369.00 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF MIAMI BEACH, MIAMI-DADE COUNTY, FLORIDA. AREA PARCEL 1= 1.5780 ACRES(68,736 SQUARE FEET) MORE OR LESS. AREA PARCEL 2=0.1165 ACRES(5,076 SQUARE FEET)MORE OR LESS TOTAL AREA(PARCELS 1 AND 2)= 1.6945 ACRES(73,812 SQUARE FEET) MORE OR LESS. NOTE:THE ABOVE LEGAL DESCRIPTION WAS PREPARED BY STONER&ASSOCIATES, INC.AND IS NOT BASED ON A TITLE SEARCH. Page 3 of 3 January 26, 2016 OWNERSHIP NOTE: PARCEL 1: PARCEL 1,SHOWN HEREON IS COMPRISED OF LOTS 1 THRU 8, INCLUSIVE AND THE 16.00 FOOT ALLEY, ALL IN BLOCK 21,OF AMENDED MAP OF OCEAN FRONT PROPERTY OF MIAMI BEACH IMPROVEMENT COMPANY,ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 5,AT PAGES 7 AND 8 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.THE OWNERSHIP OF PARCEL 1 IS VESTED IN 3425 COLLINS, LLC,AS SHOWN IN THE "GENERAL WARRANTY DEED", RECORDED IN OFFICIAL RECORDS BOOK 28768, PAGE 1588,OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. PARCEL 2: PARCEL 2,SHOWN HEREON IS COMPRISED OF THE AREA OF LAND LYING BETWEEN THE BULKHEAD LINE AND THE EROSION CONTROL LINE, BOTH SHOWN ON THE PLAT ENTITLED "EROSION CONTROL LINE", RECORDED IN PLAT BOOK 105, PAGE 62,OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, AND THE NORTH LINE OF LOT 4 AND THE SOUTH LINE OF LOT 1, BOTH LINES EXTENDED EAST TO THE EROSION CONTROL LINE. PARCEL 2 IS ADDED TO THE UPLAND PROPERTY PURSUANT FLORIDA STATUTES,TITLE XI,CHAPTER 161 BEACH AND SHORE PRESERVATION,s.s. 161-141-161.211. ss. 161.141 PROPERTY RIGHTS OF STATE AND PRIVATE UPLAND OWNERS IN BEACH RESTORATION PROJECT AREAS. ...ANY ADDITIONS TO THE UPLAND PROPERTY LANDWARD OF THE ESTABLISHED LINE OF MEAN HIGH WATER WHICH RESULT FROM THE RESTORATION PROJECT REMAIN THE PROPERTY OF THE UPLAND OWNER SUBJECT TO ALL GOVERNMENTAL REGULATIONS AND ARE NOT TO BE USED TO JUSTIFY INCREASED DENSITY OR THE RELOCATION OF THE COASTAL CONSTRUCTION CONTROL LINE AS MAY BE IN EFFECT FOR SUCH UPLAND PROPERTY. s.s. 161.151 DEFINITIONS. (3) "EROSION CONTROL LINE" MEANS THE LINE DETERMINED IN ACCORDANCE WITH THE PROVISIONS OF ss. 161.141-161.211 WHICH REPRESENTS THE LANDWARD EXTENT OF THE CLAIMS OF THE STATE IN ITS CAPACITY AS SOVEREIGN TITLEHOLDER OF THE. 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[:iIIicIiI; 1 Exhibit "C" Escrow Agreement Pursuant to Public School Concurrency Proportionate Share Mitigation Development Agreement by and between The School Board of Miami-Dade County, Florida and 3425 Collins, LLC • ESCROW AGREEMENT Relating to Public School Concurrency Proportionate Share Mitigation Development Agreement by and between The School Board of Miami-Dade County, Florida and 3425 Collins, LLC THIS ESCROW AGREEMENT dated this day of 2016 (the "Escrow Agreement"), is entered into by and among THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, a political subdivision of the State of Florida ("Board" or "School Board" or 'School District"), whose, business address is Room 923, Miami, Florida 33132, and 3425 COLLINS, LLC, a 1450 NE 2 Avenue, , Delaware limited liability company ("Applicant" or "Developer"), authorized to do business in the State of Florida, whose business address is 3201 Collins Avenue, Miami Beach, Florida 33140, collectively known as the "Parties," and individually, a "Party", and the SCHOOL BOARD ATTORNEY'S OFFICE, as escrow agent ("Escrow Agent"). RECITALS WHEREAS, the Applicant is the fee simple owner of that certain tract of land (consisting of Folio # 0232260011440) located in the City of Miami Beach, Florida, (the "City") more particularly described in Exhibit "A", attached hereto and incorporated herein (the "Property"). The legal description and location of the Property are both described in Exhibit "A"; and WHEREAS, the Applicant has submitted an application seeking approval to develop no more than 67 multifamily residential dwelling units on the Property (the "Development Proposal"); and WHEREAS, the School Board and the City entered into that certain Amended and Restated Interlocal Agreement for Public School Facility Planning in Miami-Dade County, dated December 12, 2007, (adopted and executed by the City on February 13, 2008), to implement public school concurrency and to coordinate the approval of residential development with the provision of adequate public school facilities ("ILA"), incorporated herein by reference; and WHEREAS, the Historic Preservation Board of the City of Miami Beach, Florida, granted a Certificate of Appropriateness (HPB File No. 7490) on November 18,. 2014 (incorporated herein by reference), approving Applicant's. Development Proposal, subject to conditions, one of which is Applicant's compliance with school concurrency requirements; and WHEREAS, the Parties agree that since adequate School Facility Capacity is not available for two (2) of the senior high school students generated under the Escrow Agreement-School Board&3425 Collins,LLC./FINAL Page 1 of 13 Development Proposal, a Proportionate Share Mitigation Option must be selected to mitigate the lack of available capacity at the senior high school level; and WHEREAS, the Parties have executed a Public School Concurrency Proportionate Share Mitigation Development Agreement ("Mitigation Agreement"), incorporated herein by reference, and executed concurrently with this Escrow Agreement; and WHEREAS, as a part of the 600 Alton Agreement, as defined in the Mitigation Agreement, the School Board authorized the creation of a Mitigation Bank containing sixteen (16) high school seats, available for purchase by other developers once 600 Alton fully funds the bank, and all other provisions under the 600 Alton Agreement have been satisfied, but in no event earlier than June 2, 2016 (hereinafter referred to as "Mitigation Bank #2015-003"); and WHEREAS, the Applicant has expressed a preference to purchase two (2) high school seats from Mitigation Bank #2015-003 to satisfy its Monetary Proportionate Share Mitigation requirement ("Banked Seats"). However, since Mitigation Bank #2015-003 has not yet been fully established, and in the event it is not in place by June 2, 2016, the Parties have agreed that the Applicant will provide the full capital cost of a twenty-five (25) seat high school classroom ("School Project"). The foregoing alternatives are defined as "Alternative #1" and "Alternative #2", respectively; and WHEREAS, the Applicant agrees to fund its obligation under either scenario by depositing the amount of $698,475 with The School Board of Miami-Dade County, Florida, in order to ensure funds are available to cover the creation of either the School Project, or the cost of the Banked Seats ("Escrow Account"); and WHEREAS, the Parties agree that the School Board Attorney's Office shall serve as Escrow Agent and, as such, shall manage the Escrow Account in accordance with the terms and conditions of this Escrow Agreement. NOW THEREFORE, in Consideration of the Sum of Ten and No/100 ($10.00) Dollars and of the promises and agreements of the Parties contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties and the Escrow Agent agree as follows: ARTICLE 1 RECITALS Section 1.1 Incorporation of recitals. The above recitals are true and correct and are incorporated herein by reference. Escrow Agreement-School Board&3425 Collins,LLC./FINAL Page 2 of 13 ARTICLE 2 ESCROW DEPOSIT Section 2.1. Purpose. The purpose of the Escrow Agreement is to ensure that sufficient funding, in the amount of $ 698,475.00, is available to cover the creation of either the School Project or the cost of Banked Seats, in accordance with the Mitigation Agreement, and allowing the Escrow Agent to disburse said funds as directed herein. Section 2.2. Responsibility of Applicant/ Receipt of Escrow Property. Within thirty (30) calendar after execution hereof, Applicant shall deliver to the The School Board of Miami-Dade County, Florida, via wire transfer or any other method set forth in the Mitigation Agreement, the Sum of Six Hundred Ninety-Eight Thousand, Four Hundred Seventy-Five Dollars ($698,475.00) (the "Escrow Property"), in immediately available funds to be held in escrow by the School Board Attorney's Office in compliance herewith. Time is of the essence. The Parties agree that if Applicant fails to pay the Monetary Proportionate Share Mitigation Payment, as provided for in the Mitigation Agreement and herein, the School District, at its sole discretion, may cancel the Mitigation Agreement. In that event, this Escrow Agreement shall be deemed automatically terminated and of no further force and effect. Section 2.3. Disbursements of Escrow Property. Section 2.3.1. The Escrow Agent is hereby authorized to disburse the Escrow Property in accordance with a payment authorization form depicted in Exhibit B-1 executed by the Superintendent or his designee as Authorized Signatories, as defined below, and in accordance with the terms and conditions set forth in this Escrow Agreement ("Payment Authorization Form"). The District shall deliver to Escrow Agent the Payment Authorization Form by June 3, 2016, instructing Escrow Agent to disburse in accordance with Alternative #1 or Alternative #2, both defined below. Section 2.3.2. The Mitigation Agreement provides that the School District shall be the sole authority to determine that Mitigation Bank #2015-003 has been fully funded by 600 Alton and that Banked Seats, as defined therein, are available for purchase by other developers. The. Parties hereby agree that Escrow Agent shall have two alternatives to disburse the Escrow Property, as follows: Alternative #1: If the School District determines that Mitigation Bank #2015-003 has been established, by June 2, 2016, then the Parties agree that the Applicant will purchase Banked Seats to satisfy the Applicant's Monetary Proportionate Share Mitigation requirement under the Mitigation Agreement; or Alternative #2: If the Escrow Agreement-School Board&3425 Collins,LLC./FINAL Page 3 of 13 School District determines that the Mitigation Bank #2015-003 has not been established by June 2, 2016, then the Parties agree that the Escrow Property shall be used to provide for the creation of the School Project. Section 2.3.3. Alternative #1 — Disburse, to Applicant. Under Alternative #1, the Applicant would be able to Purchase available Capacity Credits from Mitigation Bank#2015-003. In this event, the Escrow Agent is hereby authorized to disburse, within thirty (30) calendar days following June 3, 2016, the full amount of the Escrow Property to the Applicant, less any fees and costs. Section 2.3.4. Alternative #2 — Disburse to the School Board. Under Alternative #2, the Applicant has agreed to provide the full monetary contribution for the creation of the School Project. In this event, the Escrow Agent is hereby authorized to disburse, within thirty (30) calendar days following June 3, 2016, the full amount of the Escrow Property to The School Board of Miami-Dade County, Florida, to be designated for the School Project. Section 2.4. Tax Reporting. Along with the delivery of the sums to be placed in escrow, Applicant shall provide the Escrow Agent with its certified tax identification number and any other reasonably appropriate forms and documents that the Escrow Agent may request. The Parties understand that if such tax reporting documentation is not provided to the Escrow Agent, the Escrow Agent may be required by the Internal Revenue Code of 1986, as amended, and the Regulations promulgated thereunder, to withhold a portion of any interest or other income earned on the Escrow Property, if applicable. Section 2.5. Termination,. This Escrow Agreement shall automatically terminate on the date upon which the Escrow Property is fully disbursed by the Escrow Agent in accordance with the terms of this Escrow Agreement, whereupon this, Escrow Agreement shall be of no further force and effect except that the provisions of Sections 4.1, 4.4, 5.3 and 5.4 hereof shall survive such termination. In addition, failure by Applicant to deposit funds in accordance with Section 2.2 of this Agreement shall automatically terminate this Escrow Agreement, and the Escrow Agent shall be relieved from all responsibility hereunder. ARTICLE 3 DUTIES OF THE ESCROW AGENT Section 3.1. . Scope of Responsibility. Notwithstanding any provision to the contrary, the Escrow Agent is obligated only to perform the duties specifically set forth in this Escrow Agreement, which shall be Escrow Agreement-School Board&3425 Collins,LLC./FINAL Page 4 of 13 deemed purely ministerial in nature. The Escrow Agent will not be responsible or liable for the failure of any Party to perform in accordance with this Escrow Agreement. The Escrow Agent shall neither be responsible for, nor chargeable with, knowledge of the terms and conditions of any other agreement, instrument, or document other than this Escrow Agreement, whether or not an original or a copy of such agreement has been provided to the Escrow Agent; and the Escrow Agent shall have no duty to know or inquire as to the performance or nonperformance of any provision of any such other agreement, instrument, or document. References in this Escrow Agreement to any other agreement, instrument, or document are for the convenience of the Parties, and the Escrow Agent has no duties or obligations with respect thereto. This Escrow Agreement sets forth all matters pertinent to the escrow contemplated hereunder, and no additional obligations of the Escrow Agent shall be inferred or implied from the terms of this Escrow Agreement or any other agreement. Section 3.2. Attorneys and Agents. The Escrow Agent shall be entitled to rely on and shall not be liable for any action reasonably taken in accordance with the advice of competent counsel or other professionals retained or consulted by the Escrow Agent. The Escrow Agent may perform any and all of its duties through its agents, representatives, attorneys, custodians, and/or nominees. Section 3.3. Reliance. The Escrow Agent shall not be liable for any action taken or not taken by it in accordance with the direction or consent of the Parties or their respective agents, representatives, successors, or assigns. The Escrow Agent shall not be liable for acting or refraining from acting upon any notice, request, consent, direction, requisition, certificate, order, affidavit, letter, or other paper or document believed by it, in good faith, to be genuine and correct and to have been signed or sent by the proper person or persons, without further inquiry into the person's or persons' authority. Concurrent with the execution of this Escrow Agreement, the Parties shall deliver to the Escrow Agent an authorized signatories' form, as depicted in Exhibit B-2 attached hereto and made a part hereof ("Authorized Signatories"). Consequently, the Parties agree that the Escrow Agent may rely on Payment Authorization Form, depicted in Exhibit B-2, duly executed by Authorized Signatories in accordance with Exhibit B-1 in disbursement of Escrow Property. Section 3.4. Right Not Duty Undertaken. The permissive rights of the Escrow Agent to do things enumerated in this Escrow Agreement shall not be construed as duties. Escrow Agreement-School Board&3425 Collins,LLC./FINAL Page 5 of 13 Section 3.5. No Financial Obligation. No provision of this Escrow Agreement shall require the Escrow Agent to risk or advance its own funds or otherwise incur any financial liability or potential financial liability in the performance of its duties or the exercise of its rights under this Escrow Agreement. Section 3.6. Attorney-Client Relationship with the School Board. The Parties hereto acknowledge that the Escrow Agent has an attorney-client relationship with the School Board. Applicant hereby waives any claim or defense that Escrow Agent is engaged in a conflict of interest by virtue of its service as Escrow Agent under this Agreement and Applicant further agrees not to assert in any future litigation that Escrow Agent should be prohibited, by reason of acting as Escrow Agent, from providing representation and legal services to or for the benefit of the School Board, including but not limited to representation of the School Board in litigation adverse to Applicant. ARTICLE 4 PROVISIONS CONCERNING THE ESCROW AGENT Section 4.1. Limitation of Liability. The Escrow Agent shall not be liable, directly or indirectly, for any (i) damages, losses or expenses arising out of the services provided hereunder, other than damages, losses or expenses, subject to and within the limitations of section 768.28, F.S., which have been finally adjudicated to have directly resulted from the Escrow Agent's gross negligence or willful misconduct, or (ii) special, indirect or consequential damages or losses of any kind whatsoever (including without limitation lost profits), even if the Escrow Agent has been advised of the possibility of such losses or damages and regardless of the form of action. Section 4.2. Resignation or Removal,. The Escrow Agent may resign by furnishing written notice of its resignation to the Parties, and the Parties may remove the Escrow Agent by furnishing to the Escrow Agent a joint written notice of its removal along with payment of all expenses to which it is entitled under this Agreement through the date of termination. Such resignation or removal, as the case may be, shall be effective thirty (30) days after the delivery of such notice or upon the earlier appointment of a successor, and the Escrow Agent's sole responsibility thereafter shall be to safely keep the Escrow Property and to deliver the same to a successor escrow agent as shall be appointed by the Parties, as evidenced by a joint written notice filed with the Escrow Agent or in accordance with a court order. If the Parties have failed to appoint a successor escrow agent prior to the expiration of thirty (30) days following the delivery of Escrow Agreement-School Board&3425 Collins,LLC./FINAL Page 6 of 13 such notice of resignation or removal, the Escrow Agent may petition any court of competent jurisdiction for the appointment of a successor escrow agent or for other appropriate relief, and any such resulting appointment shall be binding upon the Parties. Section 4.3. Compensation. Unless otherwise provided for herein, the Escrow Agent shall not receive any compensation for its services as Escrow Agent. Section 4.4. Disagreements. If any conflict, disagreement or dispute arises between, among, or involving any of the Parties hereto concerning the meaning or validity of any provision hereunder or concerning any other matter relating to this Escrow Agreement, or the Escrow Agent is in doubt as to the action to be taken hereunder, the Escrow Agent may, at its option, retain the Escrow Property until the Escrow Agent (i) receives a final non-appealable order of a court of competent jurisdiction or a final non-appealable arbitration decision directing delivery of the Escrow Property, (ii) receives a written agreement executed by each of the Parties involved in such disagreement or dispute directing delivery of the Escrow Property, in which event the Escrow Agent shall be authorized to disburse the Escrow Property in accordance with such final court order, arbitration decision, or agreement, or (iii) files an interpleader action in any court of competent jurisdiction, and upon the filing thereof, the Escrow Agent shall be relieved of all liability as to the Escrow Property and shall be entitled to recover reasonable, actual out of pocket attorneys' fees, expenses and other costs incurred by it in commencing and maintaining any such interpleader action. The Escrow Agent shall be entitled to act on any such agreement, court order, or arbitration decision without further question, inquiry, or consent. Section 4.5. Attachment of Escrow Property; Compliance with Legal Orders. In the event that any Escrow Property shall be attached, garnished or levied upon by any court order, or the delivery thereof shall be stayed or enjoined by an order of a court, or any order, judgment or decree shall be issued by any court order affecting the Escrow Property, the Escrow Agent is hereby expressly authorized, in its reasonable discretion, to respond as it deems appropriate or to comply with all writs, orders or decrees so issued. In the event that the Escrow Agent obeys or complies with any such writ, order or decree it shall not be liable to any of the Parties or to any other person, firm or corporation, should, by reason of such compliance notwithstanding, such writ, order or decree be subsequently reversed, modified, annulled, set aside or vacated. Section 4.6 Force Majeure. The Escrow Agent shall not be responsible or liable for any failure or delay in the performance of its obligation under this Escrow Agreement arising out of or caused, Escrow Agreement-School Board&3425 Collins,LLC./FINAL Page 7 of 13 directly or indirectly, by circumstances beyond its reasonable control, including, without limitation, acts of God; earthquakes; fire; flood; wars; acts of terrorism; civil or military disturbances; sabotage; epidemic; riots; interruptions, loss or malfunctions of utilities, computer (hardware or software) or communications service interruptions; accidents; labor disputes; acts of civil or military authority; governmental action; or School District recess, it being understood that the Escrow Agent shall use commercially reasonable efforts which are consistent with accepted practices in the banking industry to resume performance as soon as reasonably practicable under the circumstances. ARTICLE 5 MISCELLANEOUS Section 5.1. Successors and Assigns. This Escrow Agreement shall be binding on and inure to the benefit of the Parties and the Escrow Agent and their respective successors.and permitted assigns. No other persons shall have any rights under this Escrow Agreement. No assignment of the interest of any of the Parties hereunder shall be binding unless and until (i) written notice of such assignment shall be delivered to the other Party and the Escrow Agent and (ii) the Party requesting such assignment shall have received the prior written consent of the other Party and the Escrow Agent (such consent not to be unreasonably withheld). Section 5.2. Escheat. The Parties are aware that under applicable state law, property which is presumed abandoned may under certain circumstances escheat to the applicable state. The Escrow Agent shall have no liability to the Parties, their respective heirs, legal representatives, successors and assigns, or any other party, should any or all of the Escrow Property escheat by operation of law. Section 5.3. Notices. All notices, requests, demands, and other communications required under this Escrow Agreement shall be in writing, in English, and shall be deemed to have been duly given if delivered (i) personally, (ii) by overnight delivery with a reputable national overnight delivery service (iii) by mail or by certified mail, return receipt requested, and postage prepaid or (iv) by electronic mail. A notice shall be deemed given on the date it is received by the other Party. If notice is given to a Party, it shall be given at the address for such Party set forth below. It shall be the responsibility of the Parties, or their respective counsels, to notify the Escrow Agent and the other Party in writing of any name or address changes. In the case of communications delivered to the Escrow Agent, such communications shall be deemed to have been given on the date received by the Escrow Agent. Escrow Agreement-School Board&3425 Collins,LLC./FINAL Page 8 of 13 If to the School Board: The School Board of Miami-Dade County, FL 1450 NE 2"d Avenue, Room 912 Miami, FL 33132 Attention: Superintendent of Schools Copy to: The School Board of Miami-Dade County, FL 1450 NE 2nd Avenue, Room 923 Miami, FL 33132 Attention: Chief Facilities Officer JTorrens@dadeschools.net Copy to: The School Board of Miami-Dade County, FL 1450 NE 2"d Avenue, Room 400 Miami, FL 33132 Attention: School Board Attorney's Office Walter.Harvey@dadeschools.net If to 3425 Collins, LLC: Mr. Sergio Jalife, Manager 3425 Collins, LLC 3201 Collins Avenue Miami Beach, FL 33140 Copy to: Neisen Kasdin, Esquire Akerman LLP 1 S.E. 3rd Avenue, 25th Floor Miami, Florida 33131 Fax: (305) 374-5095 Email: neisen.kasdin @akerman.com If to the Escrow Agent: The School Board of Miami-Dade County, FL 1450 NE 2nd Avenue, Room 400 Miami, FL 33132 Attention: School Board Attorney's Office Walter.Harvey @dadeschools.net and Acraft@dadeschools.net Escrow Agreement-School Board&3425 Collins,LLC./FINAL Page 9 of 13 Section 5.4. Governing Law, Attorney's Fees and Venue,. This Escrow Agreement shall be governed by and construed in accordance with the laws of the State of Florida. In the event of litigation, each Party shall be responsible for its own attorney's fees and costs through all appeals. Irrespective of conflict of laws, venue shall be in Miami-Dade County, Florida. Section 5.5. Entire Agreement. This Escrow Agreement and the Mitigation Agreement by and between The School Board of Miami-Dade County, FL and 3425 Collins, LLC, set forth the entire agreement and understanding of the Parties related to the Escrow Property. Section 5.6. Effective Date/ Amendment. This Escrow Agreement shall be effective concurrently with Effective Date of the Mitigation Agreement, and it shall remain in effect until the Escrow Property has been duly disbursed in accordance herewith or earlier, as provided for under Section 2.5 hereof. Unless otherwise provided. for herein under Article 2, this Escrow Agreement may be amended, modified, superseded, rescinded, or canceled only by a written instrument executed by the Parties and the Escrow Agent. Section 5.7. Waivers. The failure of any Party to this Escrow Agreement at any time or times to require performance of any provision under this Escrow Agreement shall in no manner affect the right at a later time to enforce the same performance. A waiver by any Party to this Escrow Agreement of any such condition or breach of any term, covenant, representation, or warranty contained in this Escrow Agreement, in any one or more instances, shall neither be construed as a further or continuing waiver of any such condition or breach nor.a waiver of any other condition or breach of any other term, covenant, representation, or warranty contained in this Escrow Agreement. Section 5.8. Headings. Section headings of this Escrow Agreement have been inserted for convenience of reference only and shall in no way restrict or otherwise modify any of the terms or provisions of this Escrow Agreement. Section 5.9. Joint Participation. All of the Parties to this Agreement have participated fully in the negotiation and preparation hereof and accordingly this Escrow Agreement shall not be more strictly construed against any one of the Parties hereto. Escrow Agreement—School Board&3425 Collins,LLC./FINAL Page 10 of 13 Section 5.10. Sovereign Immunity., None of the provisions contained in this Escrow Agreement shall be deemed as waiver of Sovereign Immunity by the School Board. Section 5.11. Counterparts. This Escrow Agreement may be executed in one or more counterparts, each of which when executed shall be deemed to be an original, and such counterparts shall together constitute one and the same instrument. [The remainder of this page intentionally left blank.] Escrow Agreement-School Board&3425 Collins,LLC./FINAL Page 11 of 13 IN WITNESS WHEREOF, this Escrow Agreement has been duly executed as of the date first written above. THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA By: WITNESSES: Name: Alberto M. Carvalho Title: Superintendent of Schools Print Name: TO THE SCHOOL BOARD: APPROVED AS TO FORM AND LEGAL SUFFICIENCY & ACCEPTED BY AS ESCROW AGENT: Print Name: By: Name: Walter 3. Harvey Title: School Board Attorney RECOMMENDED: By: Name: Title: Chief Facilities Officer APPROVED AS TO FINANCIAL SUFFICIENCY: By: Name: Title: Treasurer Escrow Agreement-School Board&3425 Collins,LLC./FINAL Page 12 of 13 J3425 COLLINS, LLCI. 3425 COLLINS, LLC,a Delaware limited liability Company ("Applicant") By: Date: Print Name: Title: Authorized Signatory pursuant to that certain Written Consent of the Managers of 3425 Collins, LLC, dated January 20, 2016 Witness: Print Name: Witness: Print Name: TO 3425 COLLINS,LLC: APPROVED AS TO FORM AND LEGAL SUFFICIENCY: BY: COUNSEL FOR APPLICANT Escrow Agreement-School Board&3425 Collins,LLC./FINAL Page 13 of 13 EXHIBIT "A" TO ESCROW AGREEMENT LEGAL DESCRIPTION & LOCATION SKETCH FConsistinci of 5 Dagesl Escrow Agreement-School Board&3425 Collins,LLC./FINAL '\ STONER & ASSOCIATES, Inc. 4341 S.W. 62nd Avenue, Davie, FL 33314 SURVEYORS - MAPPERS T:(954)585-0997• F: (954) 585-3927 This is to certify that the following legal description describes a parcel of land located at 3425 Collins Avenue,City of Miami Beach, Florida 33140. Miami-Dade County property folio No.02-3226-001-1440. LEGAL DESCRIPTION FORMER VERSAILLES HOTEL CONDOMINIUM PARCEL 1 LOTS 1 THROUGH 8, INCLUSIVE,AND THE 16.00 FOOT ALLEY,ALL IN BLOCK 21,OF AMENDED MAP OF THE OCEAN FRONT PROPERTY OF MIAMI BEACH IMPROVEMENT COMPANY,ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 5,AT PAGES 7 AND 8,OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. TOGETHER WITH: PARCEL 2 A PARCEL OF LAND BEING A PORTION OF SECTION 26,TOWNSHIP 53 SOUTH, RANGE 42 EAST, LYING WITHIN THE CITY OF MIAMI BEACH, MIAMI-DADE COUNTY, FLORIDA.SAID PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF LOT 8, BLOCK 21 OF THE AMENDED MAP OF THE OCEAN FRONT PROPERTY OF THE MIAMI BEACH IMPROVEMENT COMPANY,ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 5, PAGES 7 AND 8,OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. THENCE SOUTH 82°33' 12" E,ALONG THE SOUTH LINE OF LOTS 8 AND 1 OF SAID BLOCK 21,A DISTANCE OF 344.00 FEET TO THE EXISTING SOUTHEAST CORNER OF SAID LOT 1, BLOCK 21; THENCE NORTH 06°49'29" EAST,ALONG THE EXISTING EAST LINE OF LOTS 1,2,3 AND 4 OF SAID BLOCK 21 AND ALSO ALONG THE BULKHEAD LINE,AS SHOWN IN THE PLAT MAP ENTITLED"ESTABLISHMENT OF EROSION CONTROL LINE",AS RECORDED IN PLAT BOOK 105, PAGE 62 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA,A DISTANCE OF 200.72 FEET TO THE EXISTING NORTHEAST CORNER OF SAID LOT 4; THENCE SOUTH 82°38'28" EAST,ALONG THE EASTERLY EXTENSION OF THE NORTH LINE OF SAID LOT 4, BLOCK 21,A DISTANCE OF 25.57 FEET TO A POINT ON THE EROSION CONTROL LINE,AS SHOWN IN SAID PLAT MAP ENTITLED"ESTABLISHMENT OF EROSION CONTROL LINE"; www.stonersurveyors.com Page 2 of 3 January 26, 2016 THENCE SOUTH 06°59' 18"WEST,ALONG SAID EROSION CONTROL LINE,A DISTANCE OF 200.76 FEET TO A POINT ON THE EASTERLY EXTENSION OF THE SOUTH LINE OF SAID LOT 1, BLOCK 21; THENCE NORTH 82°33' 12"WEST,ALONG SAID EASTERLY EXTENSION OF THE SOUTH LINE OF LOT 1, BLOCK 21 A DISTANCE OF 25.00 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF MIAMI BEACH, MIAMI-DADE COUNTY, FLORIDA. PARCELS 1 AND 2 COLLECTIVELY ALSO DESCRIBED AS FOLLOWS: A PARCEL OF LAND BEING A PORTION OF SECTION 26,TOWNSHIP 53 SOUTH, RANGE 42 EAST, LYING WITHIN THE CITY OF MIAMI BEACH, MIAMI-DADE COUNTY, FLORIDA. SAID PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF LOT 8, BLOCK 21 OF THE AMENDED MAP OF THE OCEAN FRONT PROPERTY OF THE MIAMI BEACH IMPROVEMENT COMPANY,ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 5, PAGES 7 AND 8,OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. THENCE NORTH 07°26'48" EAST,ALONG THE WEST LINE OF LOTS 8,7, 6 AND 5 OF SAID BLOCK 21,A DISTANCE OF 200.19 FEET TO THE NORTHWEST CORNER OF SAID LOT 5, BLOCK 21; THENCE SOUTH 82°38'28" EAST,ALONG THE NORTH LINE OF LOTS 5 AND 4,OF SAID BLOCK 21 AND ALONG THE EASTERLY EXTENSION OF SAID LOT 4,A DISTANCE OF 367.39 FEET TO A POINT ON THE EROSION CONTROL LINE,AS SHOWN IN PLAT MAP ENTITLED "ESTABLISHMENT OF EROSION CONTROL LINE",AS RECORDED IN PLAT BOOK 105, PAGE 62 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; THENCE SOUTH 06°59' 18"WEST,ALONG SAID EROSION CONTROL LINE,A DISTANCE OF 200.76 FEET TO A POINT ON THE EASTERLY EXTENSION OF THE SOUTH LINE OF SAID LOT 1, BLOCK 21; THENCE NORTH 82°33' 12"WEST,ALONG SAID EASTERLY EXTENSION OF THE SOUTH LINE OF LOT 1 AND ALONG THE SOUTH LINE OF SAID LOTS 1 AND 8, BLOCK 21 A DISTANCE OF 369.00 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF MIAMI BEACH, MIAMI-DADE COUNTY, FLORIDA. AREA PARCEL 1= 1.5780 ACRES(68,736 SQUARE FEET) MORE OR LESS. AREA PARCEL 2=0.1165 ACRES(5,076 SQUARE FEET) MORE OR LESS TOTAL AREA(PARCELS 1 AND.2)= 1.6945 ACRES(73,812 SQUARE FEET) MORE OR LESS. NOTE:THE ABOVE LEGAL DESCRIPTION WAS PREPARED BY STONER&ASSOCIATES, INC.AND IS NOT BASED ON A TITLE SEARCH. Page 3 of 3 January 26, 2016 OWNERSHIP NOTE: PARCEL 1: PARCEL 1,SHOWN HEREON IS COMPRISED OF LOTS 1 THRU 8, INCLUSIVE AND THE 16.00 FOOT ALLEY, ALL IN BLOCK 21,OF AMENDED MAP OF OCEAN FRONT PROPERTY OF MIAMI BEACH IMPROVEMENT COMPANY,ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 5,AT PAGES 7 AND 8 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.THE OWNERSHIP OF PARCEL 1 IS VESTED IN 3425 COLLINS, LLC,AS SHOWN IN THE "GENERAL WARRANTY DEED", RECORDED IN OFFICIAL RECORDS BOOK 28768, PAGE 1588,OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. PARCEL 2: PARCEL 2,SHOWN HEREON IS COMPRISED OF THE AREA OF LAND LYING BETWEEN THE BULKHEAD LINE AND THE EROSION CONTROL LINE, BOTH SHOWN ON THE PLAT ENTITLED "EROSION CONTROL LINE", RECORDED IN PLAT BOOK 105, PAGE 62,OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, AND THE NORTH LINE OF LOT 4 AND THE SOUTH LINE OF LOT 1, BOTH LINES EXTENDED EAST TO THE EROSION CONTROL LINE. PARCEL 2 IS ADDED TO THE UPLAND PROPERTY PURSUANT FLORIDA STATUTES,TITLE XI,CHAPTER 161 BEACH AND SHORE PRESERVATION,s.s. 161-141-161.211. ss. 161.141 PROPERTY RIGHTS OF STATE AND PRIVATE UPLAND OWNERS IN BEACH RESTORATION PROJECT AREAS. ...ANY ADDITIONS TO THE UPLAND PROPERTY LANDWARD OF THE ESTABLISHED LINE OF MEAN HIGH WATER WHICH RESULT FROM THE RESTORATION PROJECT REMAIN THE PROPERTY OF THE UPLAND OWNER SUBJECT TO ALL GOVERNMENTAL REGULATIONS AND ARE NOT TO BE USED TO JUSTIFY INCREASED DENSITY OR THE RELOCATION OF THE COASTAL CONSTRUCTION CONTROL LINE AS MAY BE IN EFFECT FOR SUCH UPLAND PROPERTY. s.s. 161.151 DEFINITIONS. (3) "EROSION CONTROL LINE" MEANS THE LINE DETERMINED IN ACCORDANCE WITH THE PROVISIONS OF ss. 161.141-161.211 WHICH REPRESENTS THE LANDWARD EXTENT OF THE CLAIMS OF THE STATE IN ITS CAPACITY AS SOVEREIGN TITLEHOLDER OF THE I AND THE BAYS, BOTTOMS AND SHORES OF THE ATLANTIC OCEAN,THE GULF OF MEXICO, , LAGOONS AND OTHER TIDAL REACHES THEREOF ON THE DATE OF THE RECORDING OF THE SURVEY AS AUTHORIZED IN s. 161.181. WALTER DE LA ROCHA, P.S.M. PROFESSIONAL SURVEYOR AND MAPPER NO.6081 STATE OF FLORIDA STONER&ASSOCIATES, INC.,L.B. 6633 SEAL NOT VALID UNLESS SEALED HERE WITH AN EMBOSSED SURVEYOR'S SEAL r wreus.m a�®r 'Lc'YC O'U'�{AV�Oyd4D�NY�CL��e(�IH/��V yP'ZQ'NS 1101 O I L'Yavra INVYa'1nNanv IYmoa ezre muneo rm Pm• g 8 p, d s s��•m a ski a roa�i+�m�in MYYON>N�41-NWJ� . 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CI 101 Si 107 1to,�7 „.„,.....t I 107 01101 it f tiiiiiiiiiiiii El:1Mel p �� surlum uwe' .aiaaaanan eQ�� 11 Tie s I 1 I g�� 4 911 �� ° I I I g ia I I I� II�II�III i: iciiiii; 1 EXHIBIT "B-1" TO ESCROW AGREEMENT PAYMENT AUTHORIZATION FORM TO: Walter J.Harvey,Esquire School Board Attorney's Office 1450 NE 2nd Avenue,#430 Miami,FL 33132 FROM: Mr.Jaime G.Torrens Chief Facilities Officer Miami Dade County Public Schools 1450 NE 2nd Avenue,#912 Miami,FL 33132 SUBJECT: REQUEST FOR DISBURSEMENT FROM ESCROW ACCOUNT RELATING TO 3425 COLLINS,LLC DATE: June 3,2016 We hereby instruct you,Escrow Agent in the referenced matter pursuant to that certain Escrow Agreement dated by and between The School Board of Miami-Dade County,Florida and 3425 Collins,LLC,to disburse the full amount of the Escrow Property, as defined therein,as follows: [only box marked"X"applies] [ ] Alternative#1-$ to the Applicant;or [ ] Alternative#2-$ to the School Board Approved by: Name: Title:Chief Facilities Officer Date: We hereby approve disbursement of Escrow Property in accordance with Alternative above and instruct Treasurer for The School Board of Miami-Dade County,Florida to disburse the Escrow Property to: Approved by: School Board Attorney's Office, as Escrow Agent: Name: Title: Date: Escrow Agreement-School Board&3425 Collins,LLC./FINAL it EXHIBIT "B-2" TO ESCROW AGREEMENT CERTIFICATE AS TO AUTHORIZED SIGNATURES AUTHORIZING REQUESTS FOR DISBURSEMENT PURSUANT TO ESCROW AGREEMENT The specimen signatures shown below are the specimen signatures of the individuals who have been designated as authorized representatives of THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FL, authorized to initiate and approve disbursements pursuant to the Escrow Agreement to which this Exhibit B-2 is attached, on behalf of THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA. At a minimum, the signatures of the Chief Facilities Officer or designee, and the School Board Attorney or designee, are required. Name / Title Specimen Signature Name Signature Chief Facilities Officer Name Signature Deputy Chief Facilities Officer Title Name Signature School Board Attorney Name Signature Assistant School Board Attorney Title Escrow Agreement-School Board&3425 Collins,LLC./FINAL Exhibit "D" Written Consent of the Managers of 3425-Collins, LLC dated January 20, 2016 tt FF6 • i • DocuSign Envelope ID:8C69CAEE-D70E-4B131-BCFF-880BA7CF9EOF WRITTEN CONSENT OF THE MANAGERS OF 3425 COLLINS LLC The undersigned,constituting one of the Class A Managers(the"Class A Manager")and the sole Class B Manager(the"Class B Manager"and,collectively with the Class A Manager,the"Managers")of 3425 COLLINS LLC, a Delaware limited liability company (the "Company"), do hereby consent in writing to the following resolutions as of January 20,2016,and direct that this action be filed with the records of the Company. WHEREAS, reference is hereby made to that certain Public School Concurrency Proportionate t Share Mitigation Development Agreement as of the date hereof(the "School Concurrency Agreement") . by and among the Company, The School Board of Miami-Dade County, Florida,a body corporate and political subdivision of the State of Florida(the"School Board"),and the City of Miami Beach,Florida,a municipal corporation of the State of Florida(the"City"); WHEREAS, in connection with School Concurrency the Agreement, the Company may enter into, execute and deliver certain other documents, agreements, assignments, indemnities, certificates, ti affidavits, acknowledgements and other instruments as may be required by the School Board and/or the City(collectively,the"Other Documents"); WHEREAS, the Managers, on behalf of the Company, have determined that it is in the best interests of the Company to enter into and execute the School Concurrency Agreement and the Other Documents(collectively,the"Transaction Documents"). NOW, THEREFORE, BE IT RESOLVED, that the Managers do hereby waive all formal requirements, including the necessity of holding a formal or informal meeting, and any requirement that notice of such meeting be given;and i RESOLVED FURTHER, that each of the Transaction Documents and all of the transactions contemplated thereby,be,and each of them hereby is,approved,ratified and adopted in all respects;and 1 RESOLVED FURTHER, that Sergio Jalife, as Manager of the Company (the "Authorized € Signatory"), be, and hereby is, authorized, empowered and directed to enter into and deliver, the Transaction Documents on behalf of the Company;and RESOLVED FURTHER, that the Authorized Signatory be, and hereby is, authorized and 1 directed to pay such fees as the Authorized Signatory,in his sole and absolute discretion,determines to be appropriate or desirable to carry out and perfect all of the terms and provisions of the Transaction Documents,and to consummate the transactions contemplated therein and thereby;and RESOLVED FURTHER, that the execution of any document authorized by the foregoing resolutions,or any document executed in the accomplishment of any action or actions so authorized,is(or shall become upon delivery)the enforceable and binding act and obligation of the Company,without the necessity of the signature or attestation of any other authorized signatory or the affixing of any company seal;and RESOLVED FURTHER, that all actions previously taken by the Authorized Signatory in furtherance of the foregoing resolutions are hereby ratified,approved and confirmed in all respects;and a RESOLVED FURTHER, that the omission from these resolutions of any agreement or other arrangement contemplated by any of the agreements or instruments described in the foregoing resolutions • (37187047;3) • P DocuSlgn Envelope ID:8C69CAEE-D70E-4881-BCFF-890BA7CF9EOF • or any action to be taken in accordance with any requirement of any of the agreements or instruments described in the foregoing resolutions shall in no manner derogate from the authority of the Authorized Signatory to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate, carry out or further the transactions contemplated by, and the intent and purposes of, the foregoing resolutions;and RESOLVED FURTHER, that this Written Consent may be executed by one or more of the signatories hereto in any number of separate counterparts,each of which shall be deemed an original and all of which,taken together,shall be deemed to constitute one and the same instrument. [Signature(s)on following page(s).] • • • ct } (37187047;3) 3 DocuSign Envelope ID:8C69CAEE-D70E-4881-BCFF-890BA7CF9EOF • IN WITNESS WHEREOF, the undersigned has executed this Written Consent as of the date first above written. CLASS A MANAGER: Sergio Jalife g CLASS B MANAGER; ACCESS INDUSTRIES MANAGEMENT LLC, a Delaware limited liability company DoeuSfgnodby: ;. Lc)Dt By: OBA4cF?A92E0427... Name: Peter L.Thordn Title: Executive Vice President 1 DocuSlgnod by: By: F40071)A1E76C465... Name: Richard B.Storey Title: Executive Vice President • • • 1 {37187047;3} 3. 1i