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161-94 RDA RESOLUTION NO. 161-94 A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY AUTHORIZING THE LAW OFFICES OF GREENBERG, TRAURIG, HOFFMAN, LIPOFF, ROSEN & QUENTEL, P.A., TO REPRESENT THE PORTOFINO DEVELOPMENT GROUP IN NEGOTIATIONS WITH THE CITY OF MIAMI BEACH AND THE MIAMI BEACH REDEVELOPMENT AGENCY REGARDING PROPERTY IN THE SOUTH POINTE REDEVELOPMENT AREA. WHEREAS, the law offices of Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P .A. , (Greenberg, Traurig) currently represent the City as bond counsel and a member of the firm had previously served as City Attorney; and WHEREAS, the law offices of Greenberg, Traurig wish to represent the Portofino Development Group in negotiations with the Ci ty of Miami Beach and the Miami Beach Redevelopment Agency regarding property in the South pointe Redevelopment Area; and WHEREAS, the law offices of Greenberg, Traurig have requested that the Miami Beach Redevelopment Agency waive this conflict in order to allow Greenberg, Traurig to continue to act as counsel in these negotiations. NOW, THEREFORE, BE IT RESOLVED BY THE MIAMI BEACH REDEVELOPMENT AGENCY: SECTION 1: That the Miami Beach Redevelopment Agency waive a conflict in order to allow the law offices of Greenberg, Traurig to represent the Portofino Development Group in negotiations with the City of Miami Beach and the Miami Beach Redevelopment Agency regarding property in the South Pointe Redevelopment Area. SECTION 2: That this waiver only extends to allowing Greenberg, Traurig to engage in negotiations, and in no event shall the law offices of Greenberg, Traurig engage in litigation against the City of Miami Beach or the Miami Beach Redevelopment Agency in connection with this matter. PASSED and ADOPTED this , 1994 ATTEST: .~~~~-~ FORM APPROVED REDEVELOPM AGENCY GENERA NSEL ( ~ By .. ~~~~/ Date ~/ p ,/ ~( c:\wpSl\jd\greenber2.res Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach, Florida 33139 Telephone: (305) 673-7193 Fax: (305) 673-7772 REDEVELOPMENT AGENCY MEMORANDUM NO. 94-12 April 13, 1994 To: Chairman and Members of the Board of the Redevelopment Agency From: Roger M. Carlton Executive Director~ Laurence Feingold ~~~I_~ Agency Counsel ~........---- ~~ SUBJECT: PORTOFINO/MARINA NEGOTIATIONS ADMINISTRATION RECOMMENDATION: It is recommended that the Agency Board accept this report and direct the Administration and the City Attorney to continue negotiations with the Portofino Group, the Marina Lease Holders and others as necessary to complete the these arrangements. Additionally, the Redevelopment Agency Board is requested to approve the attached resolutions regarding the conveyance of specific city property to the 70~ Holding Corp., an entity affiliated with the Portofino Development Group and authorizing the law offices of Greenberg, Traurig to represent Portofino Development Group and authorizing the law offices of Eckert Seamans to represent the Tallahassee Building Corporation. BACKGROUND: As the Chairman and Members of the Board are aware, our offices have been in negotiations with both the marina lessee, the Tallahassee Building Corporation, and representatives of the Portofino Development Group, in regard to the development of the marina site, the marina uplands, and the area south of First Street in the South pointe Redevelopment Area. Some weeks ago, a draft of an amendment to the marina lease was distributed, which called for the dry stack facility to be eliminated from the development of the marina. This situation still exists, and negotiations with the Tallahassee Building Corporation are continuing, in regard to city parking obligations on the marina site. The progress of these negotiations has been very productive concerning long-range City objectives. As to the negotiations with the Portofino Development Group, these negotiations too have been productive in regard to many City objectives and a detailed draft of specific proposals will hopefully be ready for distribution within the next two weeks. On the Redevelopment Agency Agenda are several Resolutions for Board action as well as a general presentation of the status of the potential agreement with the Portofino Development Group. As the Board has always expressed interest and concern regarding the eventual development plan for the area to be controlled by the Portofino Development Group, their representatives, along with City consultant Elizabeth Plater-Zyberk, have been asked to give an overview of the proposed development and the development guidelines. S()UTti J)()I~ Vedevelvpment Ulstr1c:t -1- CIn' C~~V vedevelvpment I).strlct -1 _1.. Because the Administration and City Attorney concur that the design guidelines more appropriately belong in the zoning co~e~ a presentation and discussion is in order before they become cod~f~ed. ANALYSIS: The resolutions are for specific actions as described below: (1 ) Resolution authorizing conveyance of lots 29 and 30 of Block 51 together with a ten-foot public walkway to the south as described in Ordinance No. 199 dated January 2, 1924, to 701 Holding Corp., an affiliate of the Portofino Development Group, and waiving an advertised public bid process for the conveyance. This issue was previously presented to the Board enabling this project to be on the Design Review Board agenda for April 12, 1994. These plans incorporated use of City of Miami Beach owned property (lots 29 and 30, Block 51). As an option, the building could have been located to the west of this block; however, we believe in terms of good urban planning, utilization of lots 29 and 30, which are currently City-owned, is the better alternative. In exchange for this property, the Portofino Development will pay the City fair market value for these parcels alternate form of consideration which is currently negotiation. Group or an under The necessity to convey a ten-foot public walkway was identified after an earlier presentation to the Board. The above referenced 1924 Ordinance authorized "the Mayor and City Clerk...to quit claim to the several lot owners in said Block 51, whose property abuts upon said public walkway... provided such property Dwners shall have first paiq to the City all costs of the construction of a sidewalk abutting their respective properties." A search of public records has not located this quit claim deed and therefore we have included this conveyance as part of the resolution. (2 ) Resolution authorizing Greenberg, Traurig, Hoffman, Rosen & Quentel, P.A. (Greenberg, Traurig), to Portofino Development Group. Lipoff, represent As previously disclosed to you, the law offices of Greenberg, Traurig currently represent the Portofino Development Group in negotiations with the City of Miami Beach and the City of Miami Beach Redevelopment Agency regarding property in the South Pointe Redevelopment Area. Additionally, this firm represents the City of Miami Beach as bond counsel and it should be noted that a member of this firm previously served as City Attorney. Greenberg, Traurig has requested that this conflict be waived in order to allow them to continue to serve in both of these capacities. By granting this waiver, Greenberg, Traurig is allowed to engage in negotiations, but in no event shall the law offices enter into litigation against the City of Miami Beach or the Miami Beach Redevelopment Agency in connection with this matter. (3) Resolution authorizing Eckert Seamans Cherin & Mellott (Eckert Seamans) to represent the Tallahassee Building Corp. The law offices of Eckert Seamans wishes to represent the Tallahassee Building Corp. in negotiations with the City of Miami Beach and the Miami Beach Redevelopment Agency regarding property in the South Pointe Redevelopment Area. The Tallahassee Building Corp. had previously been represented by Fine, Jacobson, Schwartz, Nash & Block (Fine Jacobson) . -2- 2 The real estate and planning division of Fine Jacobson has recently joined the firm of Eckert Seamans. The law offices of Eckert Seamans currently represents the City of Miami Beach as special counsel. Eckert Seamans has requested that this conflict be waived in order to allow them to continue to serve in both of these capacities. By granting this waiver, Eckert Seamans is allowed to engage in negotiations, but in no event shall the law offices enter into litigation against the City of Miami Beach or the Miami Beach Redeveloment Agency in connection with this matter. CONCLUSION: The presentation and preliminary actions taken today set the stage for the major steps that will need to be taken in future meetings. This process will not only provide benefits to the developers, but to the City as well. We anticipate providing an agreement to you within the next several weeks that will fully detail the land exchange that may result in the City reclaiming seven acres of bay front at the north end of the Miami Beach Marina for public use as well as other favorable considerations to the City. RMC: jph Attachments -3- 3