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93-20913 Reso RESOLUTION NO. 9;:- 20913 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE ALL DEEDS AND ALL NECESSARY DOCUMENTS AS MAY BE REQUIRED FOR THE CLOSING ON THE SALE OF PARCEL ONE CONSISTING OF TWO CITY BLOCKS DESCRIBED AS BLOCK 78 AND 80, WITHIN THE SOUTH POINTE REDEVELOPMENT AREA, PREVIOUSLY REFERRED TO AS THE OLD POLICE STATION SITE (COBB PROJECT) , CURRENTLY SCHEDULED FOR OCTOBER 8, 1993; FURTHER DIRECTING AND AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL OTHER RELATED CLOSING DOCUMENTS ON BEHALF OF THE CITY. WHEREAS, the Miami Beach Redevelopment Agency ("Agency") and Cobb Partners Development, Inc. ("Cobb") are parties to a Contract of Purchase and Sale and Cobb Development Agreement, both dated March 31, 1989, a Contract for Purchase and Sale Modification Agreement and Modification to Cobb Development Agreement, both dated October 9, 1989, an Extension and Clarification Agreement dated February 6, 1991, and a Second Extension and Clarification Agreement dated June 7, 1993 (collectively, the "Agreements") , all relating to a Redevelopment Project being undertaken by Cobb referred to as the 'New Development of the Old Police Station Site, Miami Beach, Florida (the "Project") ; and WHEREAS, under the terms of the Agreements, the parties have agreed to close on the sale of Parcel One, comprising Phase One of the Project and consisting of two City blocks described as Block 78 and 80, within the South Pointe Redevelopment Area, previously referred to as the Old Police Station Site, on October 8, 1993 . , NOW THEREFORE, BE IT DULY RESOLVED by the Mayor and City Commission of the City of Miami Beach, Florida, that: 1. The Mayor and City Clerk are herein authorized to execute all deeds and all necessary documents for the closing on the sale of Parcel One relating •to the Redevelopment Project being undertaken by Cobb Partners South Beach, Limited, a Florida Limited Partnership, as Assignee of and Successor and interest to Cobb Partners Development, Inc. , A Florida Corporation; said closing currently scheduled for October 8, 1993 ; and 2 . The City Manager is herein directed and authorized to execute any and all other related closing documents on behalf of the City. PASSED and ADOPTED this 6/i. day of 0 Aber I, 1993 . AA MAYOR ATTEST: ITY CLE K FORM APPROVED c:\wp51\data\cobb.res LEGAL DEPT. By 1,9 Date /i -3d • • OFFICE OF THE CITY ATTORNEY 624 Ica.. waitex F L O R I D A ii* i.coee • LAURENCE FEINGOLD ,y' 9�,, P.O.BOX O CITY ATTORNEY *of26'� MIAMI BEACH,FLORIDA 33119-2032 TELEPHONE(305)673-7470 53? Q TELECOPY (305)673-7002 COMMISSION MEMORANDUM NO. _/f October 6, 1993 TO: MAYOR SEYMOUR GELBER MEMBERS OF THE CITY COMMIS ION /, / FROM: LAURENCE FEINGOLD` � �� �'�%l CITY ATTORNEY SUBJECT: COBB PARTNERS DEVELOPMENT PROJECT/CLOSING ON PARCEL ONE Pursuant to the various Agreements governing this Project, most recently the Second Extension and Clarification Agreement approved by the Miami Beach Redevelopment Agency Board on June 7, 1993, the Agency and Cobb Partners South Beach, Limited (the "Developer") agree the closing of title to Parcel One will be on or before the currently scheduled closing date of October 8, 1993. It is recommended that the Mayor and City Commission adopt the attached Resolution authorizing the Mayor and City Clerk as Chairman and Clerk of the Agency, respectively, to execute all deeds as may be .required for the currently scheduled October 8, 1993 closing on the sale of Parcel One of the Cobb Project and further directing and authorizing the City Manager, as Executive Director of the Agency, to execute any and all other related closing documents on behalf of the Agency. LF:jm c:\wp51\data\cobbmem.com • • 82 AGENDA ITEM DATE I -L. 13 ,70°CONVENTION CENTER DRIVE— FOURTH FLOOR— MIAMI BEACH. FLORIDA 33139