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191-95 RDA RESOLUTION NO. 191-95 A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY ("AGENCY") AUTHORIZING THE CHAIRMAN, GENERAL COUNSEL AND SECRETARY TO EXECUTE THE ATTACHED SETTLEMENT AGREEMENT AND JOINT MOTION FOR STIPULATED FINAL JUDGMENT RESOLVING THE CONDEMNATION SUIT AND PROVIDING FOR THE PURCHASE BY THE AGENCY OF THE ROYAL PALM HOTEL, 1545 COLLINS AVENUE, MIAMI BEACH, FLORIDA, WHICH PERTAINS TO A REDEVELOPMENT PROJECT WITHIN THE CITY LIMITS, AND AUTHORIZING THE AGENCY TO TAKE ALL INCIDENTAL ACTIONS IN CONNECTION THEREWITH. WHEREAS, the Royal Palm Hotel, 1545 Collins Avenue, Miami Beach, Florida has been identified as a portion of the site upon which an African-American owned hotel will be built; and WHEREAS, the hotel will promote convention center and other tourism business in the City of Miami Beach; and WHEREAS, as with the acquisition of real estate in connection with the hotel project being negotiated with Loews Hotel Corp., the Agency desires to acquire the land where the African-American hotel project will be built to facilitate the development of the hotel project; and WH EREAS, a condemnation suit currently is pending regarding the Royal Palm Hotel; and WHEREAS, the Royal Palm Hotel is located within a redevelopment district within the City limits. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MIAMI BEACH REDEVELOPMENT AGENCY that the Chairman, General Counsel and Secretary are authorized to execute the attached settlement agreement and Joint Motion for Stipulated Final Judgment resolving the condemnation suit and providing for the purchase by the Agency of the Royal Palm Hotel, 1545 Collins Avenue, Miami Beach, Florida, which pertains to a redevelopment project within the City limits, and the Agency is authorized to take all incidental actions in connection therewith. PASSED and ADOPTED THIS ATTEST: ~L~~ C_.~6\.'" -- SECRETARY c;\wpwin60lwpdocs Irda \shrcrst.rso FORM APPROVED REDEVELOPMENT AGENCY GENERAL COUNSEL By 'jL.'") I /3"~S' Date 2 Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach, Florida 33139 Telephone: (305) 673-7193 Fax: (305)673-7772 REDEVELOPMENT AGENCY NUMBER 95-04 January 18, 1995 FROM: Chairman and Members of the Board of the Miami Beach Redevelopment Agency Roger M. Carl Laurence~~~---~ Executive Dire General ~.at:Jc:-!,.; TO: SUBJECT: A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY AUTHORIZING THE CHAIRMAN, GENERAL COUNSEL AND SECRETARY TO EXECUTE A SETTLEMENT AGREEMENT AND JOINT MOTION FOR STIPULATED FINAL JUDGMENT RESOLVING THE CONDEMNATION SUIT AND PROVIDING FOR THE PURCHASE BY THE AGENCY OF THE ROYAL PALM HOTEL, 1545 COLLINS AVENUE, MIAMI BEACH, FLORIDA, WHICH PERTAINS TO A REDEVELOPMENT PROJECT WITHIN THE CITY LIMITS, AND AUTHORIZING THE AGENCY TO TAKE ALL INCIDENTAL ACTIONS IN CONNECTION THEREWITH RECOMMENDATION: The Administration and General Counsel recommend that the Miami Beach Redevelopment Agency ("Agency") authorize the Chairman, General Counsel and Secretary to execute a settlement agreement and joint motion for stipulated final judgment to resolve the condemnation suit and to purchase the Royal Palm Hotel, 1545 Collins Avenue, Miami Beach, Florida. BACKGROUND: The Royal Palm Hotel has been identified as a portion of the site upon which an African-American owned hotel project will be built. As with the acquisition of real estate in connection with the hotel project being negotiated with Loews, the Agency desires to acquire the land in order to facilitate the development of the hotel project. A condemnation suit is currently pending regarding the Royal Palm Hotel and this action is necessary to execute and approve the settlement agreement and joint motion for stipulated final judgment to resolve this suit and purchase the property. svurn VVI~ ~edeYel()pment Ulitr1Ct CIIT Cl:~~ Dedeyel()pment UlUI1ct AGENDA ITEM 2-K January 18, 1995 CONCLUSION: It is jointly recommended by the Administration and the General Counsel that the Miami Beach Redevelopment Agency authorize the Chairman, General Counsel and Secretary to execute a settlement agreement and joint motion for stipulated final judgment to resolve the condemnation suit and to purchase the Royal Palm Hotel. HSM:LMW:jm