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Resolution 93-20994 • ' ,7 ,, S ' • OF•FiCE OF - - a--OR,NEY 624 Weirieh • F L O R I D A _, 9 qn *tiNcoelourto i LAURENCE FEINGOLD ':,y�,. ,=`y P.O. BOX O CITY ATTORNEY �_26`. MIAMI BEACH.FLORIDA 33119-2032 TELEPHONE(305)673-7470 TELECOPY (305)673-7002 COMMISSION MEMO NO. 7121 - 1 3 DECEMBER 15, 1993 • TO: MAYOR SEYMOUR GELBER . MEMBERS OF THE CITY COMMISSION ROGER M. CARLTON, CITY MANAGER FROM: LAURENCE FEINGOLD` CITY ATTORNEY ,-,/ " =0I RE: MIAMI BEACH MARINA DRY-STACK ELECTION DATE • As the Commission is aware, prior extensions to the "Election Date" under which the Marina Lessee had to decide whether or not to commit to the construction of the Dry Stack Facility were approved. The attached resolution extends up through and including the date of January 6, 1994 for this Election to occur due to our on-going negotiations with the .Marina Lessee regarding the construction of the Dry Stack and the provision of parking spaces required to be furnished under the Lease. It is recommended that the extension up through and including January 6, 1994 be approved. LF:jm Attachment • • c:\wp51\1d\mbmelec.mem • • `13 r AGENDA - ITEM DATE 12- . - 1700 CONVENTION CENTER DRIVE— FOURTH FLOOR—MIAMI BEACH, FLORIDA 33139 needs of the Marina can be met on the Dry Stack site and the Marina uplands; and WHEREAS, pursuant to the terms of the First Amendment, the City is also required to provide up to 1,000 parking spaces and a pedestrian overpass for the Miami Beach Marina needs, upon the development of the Marina uplands, and this requirement, while previously negotiated as part of the First Amendment is, in light of the currently critical parking situation within the City, proving to be a burden and hardship for the City; and WHEREAS, the Administration and City Attorney's office have determined that the aforestated issue should be presently addressed with the Lessee, and 'that a Second Amendment to the Marina Lease Agreement be negotiated to adequately resolve same; and WHEREAS, in order to provide the Administration and City Attorney's Office with sufficient time within which to meet with the Lessee and negotiate mutually agreeable terms and conditions for a second amendment to the Marina Lease Agreement, the Mayor and City Commission previously approved extensions to the First Amendment to the Marina Lease; and WHEREAS, in order to provide the Administration and City Attorney's Office with additional time to continue negotiating a Second Amendment to the Marina Lease Agreement, a third extension would be necessary, such extension commencing on December 16, 1993 and continuing for a period not to exceed twenty-two (22) days, and ending on January 6, 1994; and WHEREAS, during the aforestated additional twenty-two (22) day period, all terms and conditions of the Marina Lease and First Amendment will remain in full force and effect, provided that all parties thereto will be excused and released from any default, either implied or expressed, under both agreements, as the result of any delays in all matters related to the construction of the Dry Stack facility during the aforestated negotiating period. • Attorney to continue with negotiations for a Second Amendment to Marina Lease Agreement, and further authorize a third extension to the First Amendment to Marina Lease Agreement for a period not to exceed twenty-one (22) days, said period commencing on December 16, 1993, , and ending on January 6, 1994. PASSED and ADOPTED this 15, , day December 1993. 7 / / J/Iir i / MAYOR ATTEST: CITY CLERK FORM APPROVED c:\wp57\jd\mar3amdex.res LEGAL DEPT. By -� Date f L' 1 . , r, i OFFC!CE _ ..• • 4--C, NEY • 624 ty esis weed F L 0 R I D A �P1 q , • iINC04� q,U(D * LAURENCE FEINGOLD ':;s�a. :"h P.O. BOX O \'��N16"�� MIAMI BEACH.FLORIDA 33119-2032 CITY ATTORNEY ---- • TELEPHONE(305)673-7470 TELECOPY (305)673-7002 COMMISSION MEMO NO. 71 2113 DECEMBER 15, 1993 • TO: MAYOR SEYMOUR GELBER MEMBERS OF THE CITY COMMISSION • ROGER M. CARLTON, CITY MANAGER FROM: LAURENCE FEINGOL� v CITY ATTORNEY .�` RE: MIAMI BEACH MARINA DRY-STACK ELECTION DATE As the Commission is aware, prior extensions to the "Election Date" under which the Marina Lessee had to decide whether or not to commit to the construction of the Dry Stack Facility were approved. The attached resolution extends up through and including the date of January 6, 1994 for this Election to occur due to our on-going negotiations with the ,Marina Lessee regarding the construction of the Dry Stack and the provision of parking spaces required to be furnished under the Lease. It is recommended that the extension up through and including • January 6, 1994 be approved. LF:jm . Attachment • • c:\wp51\jd\mlynelec.mem • • `1 3