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RESOLUTION 92-20494 • RESOLUTION NO. 92-20494 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT BETWEEN MAJESTIC CO. , A NEW JERSEY PARTNERSHIP, AND THE CITY OF MIAMI BEACH, A FLORIDA MUNICIPAL CORPORATION. WHEREAS, pursuant to City Commission Resolution No. 91-20228 the City of Miami Beach (the "City") and Majestic Co. ("Majestic") entered into an Agreement (herein referred to as the "Agreement") dated January 23 , 1991 for the vacation and improvement of a portion of the right-of-way located between 10th and 11th Streets along the West side of Washington Avenue; and WHEREAS, said Agreement provided in Paragraph 6 thereof for automatic termination in the event that Majestic did not meet certain conditions within six months of the date of the Agreement; and WHEREAS, Majestic has taken title to Lots 1, 2 and 3 , secured preliminary Design Review Board approval and delivered the City a check in the amount of $100, 000 as security for Maj estic' s duty to construct the improvements; and WHEREAS, Majestic needs additional time to secure final Design Review Board approval ; and WHEREAS, the parties wish to revise the termination clause to provide additional time to meet the conditions precedent to vacation; and WHEREAS, the parties have negotiated a First Amendment to the Agreement, a copy of which is attached hereto. w • M, • • r NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH that the Mayor and City Clerk are hereby authorized to execute the attached First Amendment to the Agreement between Majestic Co. , a New Jersey partnership, and the City of Miami Beach, a Florida municipal corporation, a copy of which is attached hereto. ADOPTED this 22nd day of / April 1992 . iti MAY'a R ATTEST: FORM APPROVED C TY CLERK LE A DEPT. PNB: lm By C:\resolulti\majestic.ame22 /2- April 28, 1992 Date j t • r R • 1 i ) LP ) ), 1 I kH ek,i • CITY OF MIAMI BEACH 1!_:]:::11 CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139 OFFICE OF THE CITY MANAGER TELEPHONE: (305) 673-7010 FAX: (305) 673-7782 COMMISSION MEMORANDUM NO. D11 -012 DATE: April 22 , 1992 TO: Mayor Seymour Gelber and Members of the City Commission FROM: Roger M. Carlton( /\ City Manager FIRST AMENDMENT TO THE AGREEMENT WITH MAJESTIC COMPANY, SUBJECT: A NEW JERSEY PARTNERSHIP, AND THE CITY OF MIAMI BEACH, A FLORIDA MUNICIPAL CORPORATION, FOR THE VACATION AND IMPROVEMENT OF A PORTION OF THE RIGHT-OF-WAY LOCATED BETWEEN 10TH AND 11TH STREETS, ALONG THE WEST SIDE OF WASHINGTON AVENUE, MIAMI BEACH, FLORIDA Background: The City Commission, pursuant to Resolution No. 91-20228 , entered into an Agreement with Majestic Company, a New Jersey Partnership, dated January 23 , 1991, for the vacation and improvement of a portion of the right-of-way located between 10th and 11th Streets, along the west side of Washington Avenue, Miami Beach, Florida. The overall concept was to take all of the properties on that block, which will be under common ownership, and create a 200-plus or minus room Tropical Deco Resort. This project would preserve all of the buildings and would tie the properties together so that guests and service people could gain access to the properties. The City Administration and legal staff incorporated the concerns of the City Commission, including the redesign and relocation of the Kramer Memorial from the subject property to a location at the Justice Center to the north, as approved by the Chief of Police. In that the Majestic Company was the owner of Lots 4 , 5 and 6, of Block 36, of Ocean Beach Addition No. 3 , according to the Plat thereof as recorded in Plat Book No. 2 , Page 81, of the public records of' Dade County, Florida. The City was willing to vacate the subject property, provided that all of the following specific conditions were met: a. Majestic Company takes title to Lots 1, 2 and 3 , of Block 36. b. Majestic Company secures Design Review Board approval for the improvements to be made on the subject property and on Lots 7 and 8 , of Block 36 . c. Majestic Company delivers, to the City, a Letter of Credit in favor of the City in the amount of $100, 000 as security for the agreement of Majestic to commence construction of the improvements on the subject property and on Lots 7 and 8 , within six (6) months of the date of vacation and complete construction within 12 months of commencement. continued. . . AGENDA -- -- 84 ITEM DATE 1-22- • w t HJ ) ) I • , • Comm. 'Memo/Majestic Company - 2 - April 22 , 1992 • Current Status: The agreement provided for the automatic termination in the event that Majestic Company did not meet certain conditions within six (6) months of the date of the agreement. .Majestic has taken title to Lots 1, 2 and 3 , received preliminary Design Review Board approval and delivered to the City a check in the amount of $100, 000 to be used as security for Majestic ' s duty to construct the improvements. Majestic needs additional time to secure final Design Review Board approval, and the parties wish to revise the termination clause to provide additional time to meet the conditions precedent to vacation. ADMINISTRATION RECOMMENDATION: The City Administration recommends that the Mayor and City Clerk be authorized to execute a First Amendment to the Agreement between Majestic Company, a New Jersey Partnership, and the City of Miami Beach, a Florida Municipal Corporation, for the vacation and improvements of a portion of the right-of-way located between 10th and 11th Streets, along the west side of Washington Avenue. RMC:WHH:blb Attachments • 85 • FIRST AMENDMENT TO AGREEMENT This First Amendment to Agreement made and entered into this 28th day of April, 1992 between Majestic Co. , a New Jersey partnership, hereinafter referred to as "Majestic" , and the City of Miami Beach, a Florida municipal corporation, hereinafter referred to as "City" . WITNESSETH WHEREAS, pursuant to City Commission Resolution No. 91-20228 the City and Majestic entered into an Agreement (herein referred to as the "Agreement") dated January 23 , 1991 for the vacation and improvement of a portion of the right-of-way located between 10th and 11th Streets along the West side of Washington Avenue; and WHEREAS, said Agreement provided in Paragraph 6 thereof for automatic termination in the event that Majestic did not meet certain conditions within six months of the date of the Agreement; and WHEREAS, Majestic has taken title to Lots 1, 2 and 3 , secured preliminary Design Review Board approval and delivered the City a check in the amount of $100, 000 as security for Maj estic' s duty to construct the improvements; and WHEREAS, Majestic needs additional time to secure final Design Review Board approval; and WHEREAS, the parties wish to revise the termination clause to provide additional time to meet the conditions precedent to vacation. NOW, THEREFORE, in consideration of the mutual covenants contained herein, and other good and valuable consideration, the receipt of which is hereby acknowledged, the parties hereby agree as follows: 1) The above recitals are true and correct and are hereby incorporated by reference into this Agreement. 2) Paragraph 6 of the Agreement is hereby amended to read as follows: 6. Termination. This Agreement shall be automatically terminated, without the requirement of further action on the part of either party, in the event Majestic does not take title to Lots 1, 2 and 3 of Block 36, Plat Book 2, Page 81, as evidenced by recording a Warranty Deed in the Public Records of Dade County within ninety (90) one hundred twenty (120) days of this Agreement. This Agreement shall also terminate automatically, without the requirement of further action on the part of either party, in the event that Majestic has not met all the conditions as set forth in paragraph three (3) above within six (6) months of the date of this Agreement on or before July 30, 1992 . 3) The parties hereby ratify and confirm all other terms and conditions of the Agreement which remain unchanged. IN WITNESS WHEREOF, the parties hereto have hereunto caused these presents to be signed in their names by their duly authorized officers and principals, attested by their respective witnesses and City Clerk on the day and year first hereinabove written. Dated this 28th day of April , 1992 ATTEST: CITY • MIAMI BEACH r-- - 1►N`i`' BY: Ilir ' _ CITY CLERK MAV O' V WITNESS MAJESTIC CO. , A NEW JERSEY PARTNERSHIP ik a ul BY• GENERAL PARTNER PNB: lm C:AMENDMENT\MAJESTIC.1ST FORM APPROVED April 13, 1992 LEGAL DEPT. B y ;;7- Date 2 Se.. 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