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Resolution 94-21006 • • • RESOLUTION NO. 94-21006 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA ESTABLISHING A POLICY REQUIRING THE IDENTIFICATION OF THE PRINCIPALS OF ENTITIES WISHING TO SELL REAL PROPERTY TO THE CITY. WHEREAS, the Mayor and City Commission of the City of Miami Beach wish to ensure the integrity of the process by which the City selects properties for acquisition and to better facilitate awareness, and scrutiny of such transactions by the City Commission and the public; and WHEREAS, achieving these goals requires that the Mayor, the City Commission and the public be apprised of the pertinent facts regarding proposed real property acquisitions, including the identities of the principals of entities of properties proposed for purchase by the City. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that a policy is hereby established requiring that entities wishing to sell real property to the City of Miami Beach identify their principals prior to City Commission consideration of such transactions and that the City not purchase real property from entities unless said entities shall as a prerequisite to said sale fully disclose the names of all owners and/or stockholders of the selling entities. Publicly held corporations shall be exempt from this provision. PASSED and ADOPTED this 5th da .f January , 199';4.. f ATTEST: MAYOR FORM APIT VED CITY CLERK LE Jr / 07i Vi (Requested by Commissioner Sy Eisenberg.) By SWS:scf:disk6\realprop.res Date 4 OFFICE OF THE CITY ATTORNEY • 624 ilocAotini Weed F L O R I D A "Itmconr Ron* LAURENCE FEINGOLD y\ ih P.O.BOX O �Z6•^�9� MIAMI BEACH.FLORIDA 33119-2032 CITY ATTORNEY TELEPHONE(305)673-7470 TELECOPY (305)673-7002 COMMISSION MEMORANDUM NO: 7 /Q_cj 3 DATE: DECEMBER15, 1993 TO: MAYOR SEYMOUR GELBER MEMBERS OF THE CITY COMMISSION CITY MANAGER ROGER M. CARLTON FROM: LAURENCE FEINGOLD CITY ATTORNEY \-/ aee-ze-oeg SUBJECT: RESOLUTION ESTABLISHING POLICY REQUIRING THE IDENTIFICATION OF PRINCIPALS OF ENTITIES WISHING TO SELL PROPERTY TO THE CITY • Commissioner Sy Eisenberg asked our office to draft a resolution for the November 17, 1993 City Commission Agenda establishing a policy of requiring the identification of entities other than publicly held corporations which wish to sell real property to the City. This item was discussed by the City Commission at its meeting of November 24, 1993. At that time a question arose as to whether the proposed resolution was necessary in view of the existence of Section 286.23, Florida Statutes which requires disclosure of beneficial interests in certain real estate transactions with governmental entities or agencies. This office was asked to analyze this matter and report its conclusions to the Commission. I have analyzed the proposed resolution and Section 286.23, Florida Statutes and have concluded that their 'scope is not identical, and that the existence of the statute does not necessarily eliminate the necessity of adopting the proposed resolution to accomplish the City's purpose. Section 286.23, Florida Statutes requires that any person or entity holding real property in the form of a representative capacity such as a partnership, limited partnership, corporation or trust which wishes to enter into a contract for the sale to or lease or taking in eminent domain of the property by the state, a local government or an agency of either, disclose the names and addresses of the representatives and of all persons having a beneficial interest in the real property prior to entering into the contract. The required disclosure must be in writing, under oath and under penalty of perjury and must be made to the chief officer of the governmeptal unit or agency or to his officially designated representative, at least 10 days prior to the closing or, in the case of an eminent domain taking, within 48 hours of the time of deposit of the required sum into the court registry. The governmental unit or agency is required to notice the representative in writing by registered mail informing him of the requirement and of the date when the disclosure is due. Section 286.23 exempts the following persons or entities from the disclosure requirements: 1) beneficial interests which are 17 represented by stock in corporations registered with the Federal Securities Exchange Commission or in corporations which are issuing AGENDA p ^_ ITEM (� ( 1700 CONVENTION CENTEP DRIVE - ~_OOP - MIAMI BE/ DATE I - 5}"� securities registered pursuant to Chapter 517, Florida Statutes, requiring registration of issuers of securities, when their stock is for sale to the general, public; 2) beneficial interests of less than 5% in nonpublic corporations or in trusts; and 3) in the case of eminent domain, beneficial interests in trusts which were created more than 3 years prior to the governmental entity's deposit with the court registry and have remained unchanged, if the trustee certifies within 48 hours of the deposit that no public officer or public employee has any beneficial interest in the trust. The resolution proposed on the November 24, 1993 Miami Beach Commission Agenda would have the effect of supplementing Section 286.23, Florida Statutes by imposing stricter disclosure requirements for transactions involving the sale of real property to the City. The resolution would require disclosure of all beneficial interests (except for interests in publicly held corporations) including interests of less than 5% in nonpublic corporations and trusts, both of which are exempt from the disclosure requirements of the Statute. Additionally, since the Legislature may from time to time amend Section 286.23 to further exempt or eliminate disclosure of certain interests, adopting the proposed resolution would ensure the citizens of Miami Beach that the desired disclosures will continue to , be required for City real property purchase transactions. The City Attorney takes no solace in the fact that §286.23, Fla. Stat. has been ignored by most municipalities, including but not limited to, the City of Miami, Monroe County, West Palm Beach, Metropolitan Dade County, North Miami Beach and North Miami. We must take responsibility for not following the statute although it must be noted that in the few instances of completed real estate sales the City did know the identity of the principals of the seller. Notwithstanding the foregoing, we acknowledge responsibility for not following §286.23, Fla. Stat. TO INSURE TOTAL AND COMPLETE COMPLIANCE WITH §286.23, FLA. STAT. IN CONJUNCTION WITH ANY AND, ALL FUTURE PURCHASES AND/OR LEASES OF ALL REAL ESTATE, THE SELLER WILL RECEIVE THE ATTACHED LETTER AND BE REQUIRED TO FILL. OUT THE DISCLOSURE AFFIDAVIT OR IN THE ALTERNATIVE THE EXEMPTION AFFIDAVIT. THIS REQUIREMENT SHALL ALSO EXTEND TO ALL PENDING REAL ESTATE PURCHASES. LF:acf:memoa\cityprop.cm Attachment • 18 2 • • OFFICE OF THE CITY ATTORNEY 64 six.u. F L O R I D A its + LAURENCE FEINGOLD P.O.P.O.BOX O N ,_= MIAMI BEACH.FLORIDA 33119-2032 CITY ATTORNEY 2 TELEPHONE(305)673-7470 TELECOPY (305)673-7002 RE: PARCEL , SECTION COUNTY Dear Sir: The 1974 Florida State Legislature enacted legislation, found in Section 286.23, Fla. Stat. providing that persons or entities, with few exceptions, holding real property in the form of a partnership, limited partnership, corporation, trust, or in any form of representative capacity shall make a written public disclosure under oath of the name and address of every person having a beneficial interest in the real property before the property held in such capacity is conveyed to the state. A copy of the act is attached for reference. It will be noted that certain corporations are exempted from the provisions of this Act: A. Stocks in corporations registered with the Federal Securities and Exchange Commission or stocks registered with the Florida Department .of Banking and Finance pursuant to Chapter 517, Florida Statutes. Enclosed are affidavit Forms 575-030-18-a and 575-030-19-a. If you claim exemption under "A" above, please execute Form 575-030-19-a. If you do not claim exemption under "A", please execute Form 575- 030-18-a and furnish us the pertinent data specified herein. Should you need additional information, please contact this office. Sincerely, LAURENCE FEINGOLD CITY ATTORNEY 1700 CONVENTION CENTER DRIVE- FOURTH FLOOR-MIAMI BEACH, FLORIDA 33139 19 Uibl WSl�rit At-rivavi i• PAFGEL?N. beerier STATE OF FLORIDAcouri COUNTY OF ) ty BEFORE ME. the undersigned authority in said County and State, personally appeared who being first duly sworn, deposes and says that he is: ( ) (a) President (or Vice President)of ._ _ Corporation authorized to do business under the laws of Florida; or I ) (b) A Partner(or Limited Partner)of the firm of ,composed of -and ,doing business under the name of ; or ( ) (c) Trustee of Trust; or j ) (d) Other _ . holding-title to real property described in Exhibit "A"attached hereto and by this reference made a part hereof hereby certify that the names and addresses listed on Exhibit "B"attached hereto and by this reference made a part hereof are the names and addresses of every person having a beneficial interest in said real property, however small or minimal, and do hereby file this Affidavit for me purpose of complying with the provisions of Chapter 74-174(Chapter 286.23 F.S.), Laws of Florida,Public Disclosure Act. (Affix. Corp.Seal) (Deponent) (Address of Deponent.Required by Chapter 74-174.Laws of Florida) (Attestation by Secretary or Assistant Secretary if Deponent is Offic.r of Corporation) Sworn to and subscribed before me this day of , 19 My Commission Expires - Notary Public, State of For General use divulging names of persons having beneficial interest in property. For execubon by ron-.:erupt persons or entines holding real pr00erty in a representative capacity. • 0 • • • • '✓ FORM(awls • PUBLIC DISCLOSURE ACT ecru=moor EXEMPTION AFFIDAVIT (Corporate-Exempt) I,the undersigned (President,Vice President) of ICONPC AT5 NANO which Corporation holds title to various tAOO sal real properties in the State of Florida. hereby certify that the stock of said Corportion is registered with the Federal Securities Exchange Commission or with the State of Florida Department of Banking and Finance, pursuant to Chapter 517. Florida Statute. or with both agencies. and said stock is currently for sale to the general public. Deponent files this affidavit for the purpose of claiming an exemption for said corporation from the disclosure requirements of Chapter 74-174(Chap. 286.23 F.S.).laws of Florida,as provided therein. In the event the corporate stock should cease to be registered as stated herein,deponent agrees to immediately notify the State of Florida Department of Transportation. • (President or Vice President) ATTEST: (SEAL) (Secretary or Assistant Secretary) STATE OF FLORIDA COUNTY OF I HEREBY CERTIFY THAT on this day before me,the undersigned authority,personally appeared - and Officers respectively,of - . _,a Corporation registered to transact business in the State of Florida, and they severally acknowledged before me that they executed the above and foregoing instrument as such officers of said Corporation, and that they affixed thereto the official seal of said Corporation,and the said instrument is the act and deed of said Corporation. WITNESS my signature and official seal at in the County and State above mentioned,this day of 19 (NOTARY SEAL) Notary Public State of Florida at Large • For execution by corporations claiming exemption for the mason that corporate stocks ere regiate►ed with the Fedarsi Securities Exchame Commission or registered with Florida Oepartrnent or Sulking end France pursuant to Chapter 517,Florida Statutes • • 21 • OFFICE OF THE CITY ATTORNEY ty C:Am. Wawa F L O R I D A 0;IINCC.:1 01nD .. .BOXO LAURENCE FEINGOLD s - P O �.h *Cir �� MIAMI BEACH,FLORIDA 33119-2032 CITY ATTORNEY TELEPHONE(305)673-7470 TELECOPY (305)673-7002 COMMISSION MEMORANDUM NO. 635- qEI) DATE: NOVEMBER 17, 1993 TO: MAYOR SEYMOUR GELBER MEMBERS OF THE CITY C ISSION FROM: LAURENCE FEINGOLD a CITY ATTORNEY RE: POLICY REQUIRING THE IDENTIFICATION OF THE PRINCIPALS OF ENTITIES WISHING TO SELL REAL PROPERTY TO THE CITY At the request of Commissioner Sy Eisenberg, the attached Resolution requests full disclosure of the names of all owners selling real property to the City of Miami Beach and is submitted for Commission approval. LF:mm enclosures mm\diskl\fg\memo3.cm I, AGENDA ITEM DATE — J-siq 700 CONVENTION CENTER DRIVE — FOURTH FLOOR— MIAMI BEACH FLORIDA 33139