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LTC 027-2004 Pelican Transfer of Lease Agreement CITY OF MIAMI BEACH Office of the City Manager Letter to Commission No. o27-200 Date: February 2, 2004 To: Mayor David Dermer and Members of the City Commission Jorge M. Gonzalez ~ From: City Manager-' /It,''`./--'~ Subject: PELICAN TRANSFER OF LEASE AGREEMENT On December 10, 2003, the Mayor and City Commission adopted Resolution No. 2003- 25436 declining in writing the Right of First Offer Transaction and further authorized the City Manager and City Attorney to approve/disapprove the proposed sale and assignment of Pelican Development LLC's 100% interest in the leasehold to Ocean Blvd II LLC, an Indiana limited liability company, as required under the terms of section 10.5 of the Agreement of Lease upon completion of the city's evaluation of information in connection with the proposed transfer of the Project and the proposed Purchaser. As part of the City's evaluation of the proposed Purchaser, issues and concerns arose regarding some past dealings of the Purchaser. As such, the City contracted Kroll Associates, Inc. to conduct a full due diligence investigation of the Maefield Development Corporation, an affiliate of Ocean BIvd Il LLC (Mark A. Siffin, Managing Member) and Mr. Mark Siffin. The evaluation consisted of a comprehensive background investigation of Mark A. Siffin through database searches to verify the information provided by Mr. Siffin, determining if he has been involved in any controversial issues, subject to any criminal or civil actions, has any outstanding litigation or unresolved issues, which would make him an unsuitable business partner. As a result of the information provided by Kroll (attached), the City requested an extension of time to consider the proposed transfer in an effort to seek clarification on information contained in the report and to meet with Mr. Siffin. An extension has been granted until Feb 6, 2004. While the Kroll Associates, Inc. report is attached, Mr. Siffin has provided a document, that is also attached, responding to information contained in the Kroll report and attempting to clarify what he feels is misleading and incorrect or incomplete information. I have had the opportunity to meet directly with Mr. Siffin and have fully explored all of the issues that have been raised. Mr. Siffin has also offered to meet with each of you individually to answer any questions you may have. I will brief each of you on the status of the information evaluated by the Administration and the City Attorney and on the meeting held January 28, 2004 with Mr. Siffin, to seek your guidance. If you have any questions, please contact me. JMG/CMC/rar F:\cmgr~ALL\LTC-04\Pelican .mern.CMC.rar.doc c: Murray H. Dubbin, City Attorney 484 VIA FACSIMII.~ January 30, 2004 Mr. lorge M. Gouzalez City Mauager City of Miami Beach City Hall 1'/00 Comen~on Center Drive Miami Boa& Florida 33139 Proposed Purchase and Sale Agreement for Seller's leasehold interest in the Agreement of Lease (the "Lease") between the City of Miami Beach and Pelican Development, LLC ("Pelican") dated December 1, 1999 Dear Mr. Goa~alez: This letter shall serve to confirm that Pelican at~'ees to extend the time for the £it~ to respond to Pelican's rextu~st to assign the Lea.se to Ocean Blvd. II, LLC tmtil 12:00 nooa on Friday, Febraau 6, 200¢. Please call me with any questiolls. Very truly yours, Michael T. Lynott cc: Christina Cuervo, City of Miami Beach (via telefax) Murray Dubbin, City Attorney (via telefa, x) Bloom & Minsker 1401 Brickell Avenue, Suite 700 Miami, FL 3313 l Arm: Joel Minsker, Esq. (via t¢[efax) Greenberg, Tnurig, P.A. 1221 Brickcll Avenue Miami, FL 33131 Arm: Richard J. Giusto, Esq. Oc,¢an Blvd 1~ LLC 3211 S. Walnut S rcet, Suite 2 Bloomington, IN 47401 Arm: Mark A. Siffin (via t~lefax) C ~.Zl~NBIII~C 'l'fa'JnlC.. P,A, L2ZlBalC~,% A~NVE MIAMJ. FI.o~DA33)31 105-$79-0500 FIXIOS-iH-0717 w~w.~tlaw 01×~0/04 i2:10 GREENBERG TRAURIG ~ 305 693 ?982 N0.484 Q03 Mr. ]urge M. Gonzalez January 30, 2004 Page 2 Bose McIOnney & Evans LLP 600 E. 96* Street, Suite 500 Indi~napo]is, IN 46240 Attn: Philip A. Nicely, Esq. (via t~lcfax) Dwyer & Carabre 3421 No~'$.h Causeway Blvd., Suite 707 Metairie, LA 70002 Ama: Stephen I. Dwyer, Esq. (via telefax) Pelican Development, LLC 601 Poydras Street, Suite 20l 1 New Orleans, Louisiana 70130 At'tn: Wayne Ducote (via telefax) ~ITA~RVOI ~LYNOTrIgfi1533520v01 \IXTYG 0 [_~301/30/04