94-21081 Resolution
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RESOLUTION NO.
94-21081
A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA,
AUTHORIZING THE CITY MANAGER AND THE CITY
ATTORNEY TO CONTINUE WITH NEGOTIATIONS FOR A
SECOND AMENDMENT TO MARINA LEASE AGREEMENT,
AND AUTHORIZING AN EXTENSION TO THE FIRST
AMENDMENT TO MARINA LEASE AGREEMENT, THIS
PERIOD COMMENCING ON MARCH 3, 1994, AND ENDING
ON APRIL 20, 1994.
WHEREAS, on October 23, 1991, the City and Lessee entered into
a First Amendment to Marina Lease Agreement
(the "First
Amendment"), agreeing to modify certain terms and conditions of the
Marina Lease; and
WHEREAS, pursuant to the First Amendment, on or before the
date which is two years after the date of execution of the First
Amendment (or October 23, 1993) or within thirty days after receipt
of all necessary permits for the construction of the Dry Stack
Facility for the Miami Beach Marina, the Lessee must elect to
either terminate the Marina Lease or proceed with its plans, as
required by the First Amendment, to complete the final design and
permitting, as well as construction of, the Dry Stack Facility (the
"Second Election Date"); and
WHEREAS, in order to provide the Administration and City
Attorney's Office with sufficient time within which to meet with
the Lessee and negotiate mutually agreeable terms and conditions
for a second amendment to the Marina Lease Agreement, the Mayor and
City Commission have approved prior extensions to the Election
Date; and
WHEREAS, in order to provide the Administration and City
Attorney's Office with additional time to continue negotiating a
Second Amendment to the Marina Lease Agreement, an extension would
be necessary, such extension commencing on March 3, 1994 and ending
on April 20, 1994; and
WHEREAS, during the aforestated extension period, all terms
and conditions of the Marina Lease and First Amendment will remain
in full force and effect, provided that all parties thereto will be
excused and released from any default, either implied or expressed,
under both agreements, as the result of any delays in all matters
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OFFICE OF THE CITY ATTORNEY
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CITY ATTORNEY
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MIAMI BEACH. FLORIDA 33119-2032
TELEPHONE (305) 673-7470
TELECOPY 1305) 673-7002
LAURENCE FEINGOLD
COMMISSION MBMO NO.
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MARCH 2, 1994
FROM:
MAYOR SEYMOUR GBLBBR
MEMBBRS OF TBB CITY COMMISSION
000II0 II. CARLTOll", CITr.~
LAURENCB FBINGOr.b . A" _
CITY ATTORNEY ~ ~
MIAMI BEACH MARINA DRY-STACK ELBCTION DATB
TO:
RE:
As the Commission is aware, prior extensions to the "Election
Date" under which the Marina Lessee had to decide whether or not to
commit to the construction of the Dry Stack Facility were approved.
The attached resolution extends up through and including the date
of April 20, 1994 for this Election to occur due to our on-going
negotiations with the Marina Lessee regarding the construction of
the Dry Stack and the provision of parking spaces required to be
furnished under the Lease.
It is recommended that the extension up through and including
April 20, 1994 be approved.
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Attachment
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82
DATE
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AGENDA
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1700 CONVENTION CENTER DRIVE - FOURTH FLOOR - MIAMI BEACH. FLORIDA 33139
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OFFICE OF THE CITY ATTORNEY
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POBOX 0
MIAMI BEACH. FLORIDA 33' '9-2032
TELEPHONE :305> 673-7470
TELECOPY 13051673-7002
LAURENCE FEINGOLD
COMMISSION MEMORANDUM NO:
-153-9~ F?~~~
DATE: FEBRUARY 24, 1994
SUBJECT:
MAYOR SEYMOUR GELBER
MEMBERS OF THE CITY COMMISSION
CITY MANAGER ROGER M. CARLTON
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LAURENCE FEINGOLD'~ y~
CITY ATTORNEY . .';.;u?~.'---'-~-P ~7 '-~
RESOLUTION PROVIDING FOR AN INDEPENDENT AUDITOR TO
PERFORM AUDITS AND PROVIDE FINANCIAL ANALYSIS IN
CONNECTION WITH THE CITY'S PARKING SYSTEM.
TO:
FROM:
Commissioner Susan Gottlieb requested that our office draft
the attached resolution providing for the appointment of an
independent auditor to perform audits and analyses relating to the
operation of the City'S parking system. The auditor would examine,
~udit and analyze funds and accounts, expenses/expenditures,
sources of- income and amounts incoming. ~rom each individual source.
According to this resolution, the City Commission will select
an auditor from responses to a public advertisement for the
position. Compensation for this professional service would be
negotiated by the City Attorney's Office after selection of the
successful candidate. The City Commission would approve the final
agreement.
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37
AGENDA
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DATE
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1700 CONVENTION CENTER DRIVE - FOURTH FLOOR - MIAMI BEACH, FLORIDA 33139