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2016-29347 Reso RESOLUTION NO. 2016-29347 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CERTIFICATE OF THE RESULTS OF THE MARCH 15, 2016 SPECIAL ELECTION FOR THE CITY OF MIAMI BEACH, AND DECLARING THE RESULTS THEREOF. WHEREAS, pursuant to law, the County Canvassing Board for Miami-Dade County was appointed and authorized to canvass the March 15, 2016 City of Miami Beach Special Election, which was duly conducted by the Elections Department of Miami-Dade County, Florida; and WHEREAS, the Certificate of the results of the March 15, 2016 City of Miami Beach Special Election have been received and are attached hereto as Composite Exhibit "A" and are incorporated herein; and WHEREAS, said Certificate reflects that: Question "A,"1 as set forth below, was not approved by the electorate of the City of Miami Beach because it did not receive approval of at least 60% of the City's voters voting thereon in the Special Election as required by Section 1.03(b)(3) of the City Charter; and Question "B," as set forth below, was approved by the electorate of the City of Miami Beach; however, since the voters did not approve Question "A" by the requisite percentage, Question "B" was rendered moot. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the County Canvassing Board, having canvassed the returns of the March 15, 2016 Special Election of the City of Miami Beach, the Mayor and City Commission hereby adopt the Certificate as to the results of said Special Election and it is hereby ordered that the Certificate and this Resolution be recorded in the minutes of the April 13, 2016 City Commission meeting as a permanent record of the results of said Special Election; and be it further resolved that, as a result of the City of Miami Beach March 15, 2016 Special Election, the votes upon the questions presented reflect the following results: The two ballot questions have been labeled"A"and"B"for ease of reference herein only and were not so labeled on the ballot. QUESTION "A" Referendum Re: Approval of City's Lease of City Property for Convention Center Hotel Should City lease 2.65-acre property at northeast corner of 17th Street and Convention Center Drive to Portman Miami Beach LLC for 99 years, requiring, per Resolution 2015-29115: • Construction/operation of privately-funded 800 room Hotel with 288 foot height limit, connected to Convention Center via pedestrian Skybridge, • No gambling, • Rent to City after Hotel opens, including greater of: minimum rent ($12,373,785 over first ten years, adjusted thereafter) or percentage of Hotel's revenues annually? 8,498 YES 7,323 NO QUESTION "B" Referendum Re: Use of Rent Payments Received by City from Convention Center Hotel Lease If voters approve City's Convention Center Hotel lease, shall City adopt an ordinance dedicating all rent payments received by City to enhance funding (not replace or substitute for current City funding), in equal proportions annually for the term of lease, for: mass transit and traffic reduction, pre-k through 12 education, stormwater projects (in lieu of rate increases), and undergrounding electric utilities, with any amendment/repeal of such ordinance subject to voter referendum approval? 11,477 YES 3,671 NO BE IT FURTHER RESOLVED AND DETERMINED that Question "A"was not approved, and Question "B" was rendered moot because the voters did not approve Question "A" by the requisite percentage. PASSED and ADOPTED this 13th day of April, 2016. ATT '''��������..����r►�„�q',, Philip i yor Rafael E. Granado, pr r APPROVED AS TO• I r y ,�* '�• FORM & LANGUAGE AE T &F R E ELUTION T:\AGENDA\2016Wpri\CITY CLERK\Resol�• ped fittitCFitP _ b x\ ,■1 (3,0AA \it h1,'/4 'uu b City Attorney Dote 0 -+•W LL 0 J.J.J.Cu CD =CD co rt c (-) - m-7 a -5 -s a-CD O O c 7r n O-3 CD 0- —' •'• CO p 1 O < 0 cn 0-5,G c7 In c)CO- 1 CD CD O.N -0 77 2 CD -J• -5 Cu C O 1--1 -1 CO 1 1 O) 7)a • C(-< --,-11 C C)-5 (n --5 C) m (�H O C (1 N O N S D CC—I• ctQ—.T77GI0 0 • -5 0 • Z O n O O O O •'- C11 cu '1 -,• I-•' G) 2 c+c-F ciF—1 1 O (n C:r CL CD -'• On CJ) N ••'C E C) CD • CL o --+•. m 0 i Eg m- a CD (/) \ 0 f--1 1--' 4 Cal m z o CO D 01 r -v 3 m m m 2) m C) m -v H v O D r C U1 F-' N O 01 01 N VP W00 01 CO N 0101t00)01 N N(,J0001N 00 W 01 F•-•+ I--' 01 co N N I—'0)W 0100 O(11--'NO 2 33 VN-(J1W-01 4=. 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AGUILA, CITY ATTORNEY Pvr\ • DATE: April 13, 2016 SUBJECT: RESOLUTION ACCEPTING RESULTS OF THE MARCH 15, 2016 CITY OF MIAMI BEACH SPECIAL ELECTION AND DECLARING SPECIAL ELECTION RESULTS Attached hereto is a Resolution formally adopting the Certificate of the results of the March 15, 2016 Special Election for the City of Miami Beach,' and declaring the election results for the two ballot questions that were the subject of the Special Election. The passage of this Resolution effectively concludes acceptance of the election returns for the City of Miami Beach's March 15, 2016 Special Election. 1 The Official Results of the Election are attached to the Resolution and will be made a part of the public record. Agenda Item: c 7H Date: (f-i3-Ic T:\AGENDA\2016\April\CITY CLERK\Commission Memo Accepting Results Of March 15,2016 CMB Special Election.Docx ***Official*** CERTIFICATE OF COUNTY CANVASSING BOARD MIAMI-DADE COUNTY We, the undersigned, County Judge SHELLEY J. KRAVITZ, Chairperson, County Judge TANYA BRINKLEY, Member and Supervisor of Elections CHRISTINA WHITE, Member, constituting the Board of County Canvassers in and for said County, do hereby certify that we met on the Twenty-fifth day of March, 2016 A.D., and proceeded publicly to canvass the votes given for the referendums herein specified at the Miami Beach Special Election held on the Fifteenth day of March,2016 A.D., as shown by the returns on file in the office of the Supervisor of Elections. We do hereby certify from said returns as follows: Referendum Re: Approval of City's Lease of City Property for Convention Center Hotel Should City lease 2.65-acre property at northeast corner of 17th Street and Convention Center Drive to Portman Miami Beach LLC for 99 years, requiring,per Resolution 2015-29115: • Construction/operation of privately-funded 800 room Hotel with 288 foot height limit, connected to Convention Center via pedestrian Skybridge, • No gambling, • Rent to City after.Hotel opens, including greater of: minimum rent($12,373,785 over first ten years, adjusted thereafter) or percentage of Hotel's revenues annually? YES 8,498 votes NO 7,323 votes Referendum Re: Use of Rent Payments Received by City from Convention Center Hotel Lease If voters approve City's Convention Center Hotel lease, shall City adopt an ordinance dedicating all rent payments received by City to enhance funding (not replace or substitute for current City funding), in equal proportions annually for the term of lease, for: mass transit and traffic reduction, pre-k through 12 education, stormwater projects (in lieu of rate increases), and undergrounding electric utilities, with any amendment/repeal of such ordinance subject to voter referendum approval? YES 11,477 votes NO 3,671 votes City :ofT Miami--,Beach Special Election Pge .I 6 2 Maiseh 1 .5 .: 20.1._6 ***Official* * County Judge SHEL' EY J.KRAVITZ Chairp• son C. n '�.Judge ft NYA Blir EY mb Super)/ or of Elections CHRISTINA WHITE Member Total ballots cast in Miami Beach was 16,386 for a 40.07 percent turnout. M�re�e,:..��. -s�--�»�. .�. 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Q)N(D N CD 0(-1 r N- O °'O -PV N )1CO Z3) 'n 70 r-< 0 M 3D CD 0 f-•I D C O C)(=,0C)0 0 0C)0 0 > CO N m -1-'01 4,NN Z W U1OU1 F-+ VOV m W m VU1C110 01LD�U101 M C 0 -1=.f-,03 -NN N (1') W �N3 01 Ul� �OW NCnN D3 0 m m -n C O n G . O m D C— C- - 70 O O N)O N CD CD N O N > (m/) C r cn -v o G C7i m 0 Ca O V O V W CD QD 'P ***Official*** CERTIFICATE OF COUNTY CANVASSING BOARD MIAMI-DADE COUNTY We, the undersigned, County Judge SHELLEY J. KRAVITZ, Chairperson, County Judge TANYA BRINKLEY, Member and Supervisor of Elections CHRISTINA WHITE, Member, constituting the Board of County Canvassers in and for said County, do hereby certify that we met on the Twenty-fifth day of March, 2016 A.D., and proceeded publicly to canvass the votes given for the referendums herein specified at the Miami Beach Special Election held on the Fifteenth day of March, 2016 A.D., as shown by the returns on file in the office of the Supervisor of Elections. We do hereby certify from said returns as follows: Referendum Re: Approval of City's Lease of City Property for Convention Center Hotel Should City lease 2.65-acre property at northeast corner of 17th Street and Convention Center Drive to Portman Miami Beach LLC for 99 years, requiring,per Resolution 2015-29115: • Construction/operation of privately-funded 800 room Hotel with 288 foot height limit, connected to Convention Center via pedestrian Skybridge, • No gambling, • Rent to City after Hotel opens, including greater of: minimum rent($12,373,785 over first ten years, adjusted thereafter) or percentage of Hotel's revenues annually? YES 8,498 votes NO 7,323 votes Referendum Re: Use of Rent Payments Received by City from Convention Center Hotel Lease If voters approve City's Convention Center Hotel lease, shall City adopt an ordinance dedicating all rent payments received by City to enhance funding (not replace or substitute for current City funding), in equal proportions annually for the term of lease, for: mass transit and traffic reduction, pre-k through 12 education, stormwater projects (in lieu of rate increases), and undergrounding electric utilities, with any amendment/repeal of such ordinance subject to voter referendum approval? YES 11,477 votes NO 3,671 votes C' t \r of Miami Beach Special . Election wage l o1' 2 March 15 . 2 0 1 6 ***Official*** County Judge KIEL' EY J.KRAVITZ Chairp• son C. Judge T1 NYA WWI. EY mb Z Su P erv.:of of Elections CHRISTINA WHITE Member Total ballots cast in Miami Beach was 16,386 for a 40.07 percent turnout. Cit,, of Miami Beach Special 3LIection Page2of 2 iVlarch 15 . 2016