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20101117_Reg_detail_red_ocrCity Commission Meeting City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive November 17,2010 Mayor Matti Herrera Bower Vice-Mayor Michael G6ngora Commissioner Jorge Exposito Commissioner Jerry Libbin Commissioner Edward L. Tobin Commissioner Deede Weithorn Commissioner Jonah Wolfson City Manager Jorge M. Gonzalez City Attorney Jose Smith City Clerk Robert E. Parcher Visit us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings. ATTENTION ALL LOBBYISTS Chapter 2, Article VII, Division 3 of the City Code of Miami Beach entitled "Lobbyists" requires the registration of all lobbyists with the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the City Clerk's Office. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. REGULAR AGENDA R2 - Competitive Bid Reports R2A Request For Approval To Award A Contract, Pursuant To Invitation To Bid (ITB) No. 25-0911 0, For Right Of Way Infrastructure lmprovement Program City Center Neighborhood #9c (Lincoln Road), Authorizing The Mayor And City Clerk To Execute An Agreement With M. Vila &Associates, Inc. In The Amount Of $1 ,I 71,208.25, Plus Approve A Project Contingency Of Ten Percent In The Amount Of $117,120.83, For A Total Project Amount Of $1,288,329.08; Funding In The Amount Of $1,171,208.25 For Construction Has Been Previously Appropriated In The City Center RDA Capital Fund 365; Funding In The Amount Of $117,120.83 For Contingency Has Been Previously Appropriated In The City Center RDA Fund 365; Further Authorizing The Administration To Engage In Value Engineering To Further Reduce The Cost And Time For Completion Of Said Project. (Page 227) (Capital lmprovement Projects) Regular Agenda, November 17,2010 R5 - Ordinances L R5A Alton Road Historic District Buffer Overlay An Ordinance Amending Chapter 142, "Zoning Districts And Regulations,'' Article Ill, "Overlay Districts," Creating Division 8 "Alton Road - Historic District Buffer Overlay," By Including Section 142- 858 "Location And Purpose," And Section 142-859 "Development Regulations,: Including Among Other Provisions Regulations On Maximum Floor Area Ratio; Maximum Building Height; Minimum Setbacks; Building Separation; Demolition Or Additions To Contributing Buildings In An Historic District; And Land Use Regulations For Location Of Retail Uses, Restaurants, Bars, Entertainment Establishments, Alcoholic Beverage Establishments And Similar Uses; Requiring Conditional Use Approval Of Such Uses In Excess Of 20,000 Sq. Ft.; And Prohibiting Alcoholic Beverage And Entertainment Establishments In Open Areas With Exceptions As Prescribed In The Ordinance. 11 :00 a.m. First Readinn Public Hearing (Page 237) (Planning Department) R5B An Ordinance Amending Part I, Subpart B, Article IX, Related Special Acts, Of The Miami Beach City Code Entitled "Pension System For Disability And Retirement Of Members Of Police And Fire Departments"; Implementing Provisions Of The 2009-2012 Collective Bargaining Agreements Between The City And Fire Fighters Of Miami Beach, IAFF Local 1510, And Miami Beach Fraternal Order Of Police, William Nichols Lodge No. 8; Amending Section 65 Entitled "Computation Of Creditable Service; Service Record", Providing For The Purchase Of Additional Creditable Service Upon Completion Of Ten Years Of Service With The City; Amending Section 66 Entitled "Service And Disability Benefits Generally," Providing For The Inclusion Of Compensation For Certain Off Duty Services In A Member's Salary For Pension Purposes, And Providing For The Sale Of Unused Sick And/or Vacation Time For Inclusion In A Member's Final Average Monthly Earnings, Subject To Certain Limitations; Revising The Limitation On Overtime Pay Included In Salary For Pension Purposes; Amending Section 67, Entitled "Cost-Of-Living Adjustment", Providing For An Annual Adjustment On The Anniversary Date Of A Member's Retirement Or Separation From Employment; "Amending Section 79 Entitled "Deferred Retirement Option Plan", Providing For A Maximum Drop Period Of Sixty Months And A Modified Cost Of Living Adjustment During The Drop Period; Creating A New Section 87 Entitled "Benefits For Employees Hired On Or After July 14, 2010"; Providing For Severability; Repealing All Ordinances In Conflict Therewith; And Providing For An Effective Date. 11 :00 a.m. Second Readinn Public Hearing (Page 265) (Human Resources) (Continued from October 27, 2010) R5C An Ordinance Amending The Miami Beach Employees' Retirement Plan; Implementing Provisions Of The 2009-2012 Collective Bargaining Agreement Between The City And The Communications Workers Of America, Local 3178 (CWA), Providing For Severability; Repealing All Ordinances In Conflict Therewith; And Providing An Effective Date. 11:lO a.m. Second Readinn Public Hearing (Page 275) (Human Resources) (First Reading on October 27, 201 0) R5D Use Of Consultants For Development Approval An Ordinance Amending The Code Of The City Of Miami Beach, By Amending Chapter 118, "Administration And Review Procedures," Article 1, "In General," Section 1 18-6, "Use Of, And Cost Recovery For, Consultants For Applications For Development Approval," By Specifying Requirements For Reports To Be In Writing, To Be Submitted By A Specified Deadline, And For The Author Of Said Reports To Be Present At Public Hearing; Providing For Repealer; Codification; Severability; And An Effective Date. 11 :30 a.m. Second Readinn Public Hearing (Page 287) (Planning Department) (First Reading on October 27, 2010) Regular Agenda, November 17,201 0 R5 - Ordinances (Continued) R5E An Ordinance Amending Chapter 46 Of The Miami Beach City Code, Entitled "Environment," By Amending Article Ill Thereof, Entitled "Litter," By Amending Section 46-92 To Clarify And Provide For Additional Prohibitions And Definitions For Litter With Regard To Leaf Blowers And Yard Maintenance Debris, And Clarifying Penalties For Certain Litter Violations; Providing For Repealer; Severability; Codification; And An Effective Date. I1 :31 a.m. Second Reading Public Hearing (Page 297) (Public Works) (First Reading on October 27, 201 0) R5F An Ordinance Amending The Code Of The City Of Miami Beach, By Amending Chapter 106, "Traffic And Vehicles," Article V, "Police Vehicle Towing," Division 2, "Permit," Section 106-21 3, "Application," To Reduce The Number Of Police Vehicle Towing Permits From Three To Two, Providing For Codification, Repealer, Severability And An Effective Date. 11:32 a.m. Second Reading Public Hearing (Page 309) (Parking Department) (First Reading on October 27, 201 0) R5G An Ordinance Amending The Code Of The City Of Miami Beach, By Amending Chapter 2, Entitled "Administration," By Amending Article Ill, Entitled "Agencies, Boards And Committees," By Amending Division 14, Entitled "Safety Committee," By Amending Sec. 2-1 76(E) To Require That One Of The Two Direct Appointments Made By The Mayor And Each City Commissioner Be Citizen Emergency Response Team (CERT) Certified; Providing For Codification, Repealer, Severability, And An Effective Date. First Reading (Page 31 7) (City Clerk's Office) R5H An Ordinance Amending The Land Development Regulations Of The City Code By Amending Chapter 118, "Administrative And Review Procedures," Article II, "Boards," Division 5, "Board Of Adjustment," Section I 18-1 34, "Notification Of Hearings"; Article IV, "Conditional Use Procedure," Section 118-193. "Applications For Conditional Uses"; Article VI, "Design Review Procedures"; Section 118-254, "Decision Of Design Review Board," And Section 118-257, "Deferrals, Continuances And Withdrawals," Article X, "Historic Preservation"; Section 118-563, "Review Procedure," And Section 1 18-591, "Historic Designation Procedure," And Article XI. "Neighborhood Conservation Districts (NCD)"; Section 1 18-705, "Procedures For Adoption Of Specific NCD Overlay Districts," To Expand The Public Notice Period For All Four Land Use Boards From 15 Days To 30 Days; Providing For Repealer; Codification; Severability And An Effective Date. First Readinq (Page 321) (Planning Department) R51 Alcoholic Beverages And Nudity Regulations - Applicant: Leroy Griffith An Ordinance Amending Chapter 6, "Alcoholic Beverages," Of The Code Of The City Of Miami Beach, Florida, By Amending Sections 6-40 And 6-41 "Total Nudity And Sexual Conduct Prohibited," And "Provisions Pertaining To Establishments Permitting Partial Or Total Nudity," To Allow Establishments Licensed As Alcoholic Beverage Establishments To Offer Partial And Total Nude Adult Entertainment; Providing For Codification, Repealer, Nonseverability, And An Effective Date. First Reading (Page 331) (Planning Department) (Continued from October 27, 201 0) Regular Agenda, November 17,201 0 R5 - Ordinances (Continued) R5J An Ordinance Amending The Code Of The City Of Miami Beach, Florida, By Amending Chapter 130 Off-Street Parking, Article II "Districts; Requirements," Section 130-31 "Parking Districts Established," Creating A New Parking District No. 5, And Section 130-33 "Off-Street Parking Requirements For Parking Districts Nos. 2,3 And 4," By Adding New Parking Regulations For Parking District No. 5, For Properties With A Lot Line On Alton Road From 5th Street To Dade Boulevard, Including A Reduction In Off-Street Parking Requirements For Certain Land Uses And Bicycle Parking Requirements; Providing For Codification; Repealer; Severability; And An Effective Date. First Reading (Page 441) (Planning Department) R7 - Resolutions R7A A Resolution [Granting Or Denying] An Appeal Request By The Euroamerican Group Pertaining To A Decision Of The Design Review Board, Pursuant To Miami Beach City Code Section 118-262, For The Property Located At 31 Venetian Way (DRB File No. 22347) 10:20 a.m. Public Hearinq (Page 459) (Planning Department) R7B A Resolution Approving, Following A Duly Noticed Public Hearing, A Lease Agreement Between The City And Syanna, LLC. (Tenant), For The Lease Of Approximately 221 6 Square Feet Of City Owned Property, Located At 22 Washington Avenue, Miami Beach, Florida, For The Purpose Of An Outdoor Cafe Associated With The Restaurant To Be Operated By The Tenant At 816 Commerce Street, Which Is Directly Adjacent To And West Of The Subject City Property; Said Lease Having An Initial Term Of Five Years, With An Option To Renew For Four Years And 364 Days, At The City's Sole Discretion; Further Waiving By 5Rths Vote, The Competitive Bidding And Appraisal Requirements, As Required By Section 82-39 Of The Miami Beach City Code. 11:40 a.m. First and Only Public Hearing (Page 475) (Real Estate, Housing & Community Development) R7C A Resolution Setting The Dates For The Year 2011 City Commission Meetings. Joint City Commission Redevelopment Anencv (Page 507) (City Clerk's Office) R7D A Resolution Accepting The Recommendation Of The City Manager, Pursuant To Invitation To Bid (ITB) No. 40-0911 0, For The Construction Of The Sunset Harbour Parking Garage And Retail Project; And Authorizing The Mayor And City Clerk To Execute An Agreement With Boran Craig Barber Engel Construction Company, Inc. (BCBE), In The Not-To-Exceed Amount Of $9,267,556.00, For The Construction Of The Project, Plus Approve A Project Contingency In The Amount Of $926,755.60 (ForA Grand Total Of $1 0,194,311.60), And Execution Subject To And Contingent Upon Satisfaction Of The Following Conditions: 1 .) Proceeds Of The Bond Financing For The Garage Being Available To The City; 2.) Occurrence Of The "Second Closing" For The Remaining Property Being Acquired By The City For Assembly Of The Land To DeveloplConstruct The Project; And 3.) Concurrent With The "Second Closing," Execution Of An Agreement Between The City And The DeveloperlOwner Of The Retail Portion Of The Project For Set Aside Of The Developer's Contribution; And Further Authorizing The Administration To Engage In Value Engineering To Further Reduce The Cost And Time For Completion Of Said Project. (Page 51 5) (Capital Improvement Projects) Regular Agenda, November 17,201 0 R7 - Resolutions (Continued) R7E A Resolution Approving And Authorizing The Mayor And City Clerk To Execute A New Sovereignty Submerged Land Lease (BOT File No. 130765469) For The Miami Beach Marina By And Among The City And The Miami Beach Redevelopment Agency (RDA), As Lessee, And The Board Of The Internal Improvement Trust Fund Of The State Of Florida, As Lessor. Joint Citv Commission Redevelopment Aaency (Page 523) (City Attorney's Office) R7F A Resolution Approving The Settlement Agreement Between Nancy Bona, Mary Michel, And Robert And Rita Swedroe, And The City Of Miami Beach, And Authorizing The Mayor And City Clerk To Execute A Settlement Agreement, And Authorizing The City Manager And City Attorney To Take Such Actions As May Be Necessary To Carry Out The Intent Hereof. (Page 601) (City Attorney's Off ice) R9 - New Business and Commission Requests R9A Board And Committee Appointments. (Page 607) (City Clerk's Office) R9A1 Board And Committee Appointments - City Commission Appointments. (Page 61 3) (City Clerk's Office) R9B1 Dr. Stanley Sutnick Citizen's Forum. (12:30 p.m.) (Page 61 9) R9B2 Dr. Stanley Sutnick Citizen's Forum. (530 p.m.) R9C The Committee Of The Whole Will Meet During Lunch Recess Of The November 17, 2010 City Commission Meeting At The City Manager's Office Large Conference Room To Discuss The Audit Committee. (Page 621) (Budget & Performance Improvement) R9D Discussion Regarding The Shift To iPad From Printed Agenda. (Page 687) (Requested by Commissioner Jorge R. Exposito) (Deferred from October 27, 201 0) R9E Discussion Regarding Revenue Generating Opportunities 1 Miami Air Show. (Page 689) (Requested by Commissioner Jorge R. Exposito) (Deferred from October 27, 201 0) R9F Discussion And Referral To Finance And Citywide Projects Committee A Change In City Ordinance To Allow The City Of Miami Beach To Sell Police Vehicles To Other Municipalities, Instead Of Selling Them Through The Auction Process. (Page 691) (Requested by Commissioner Jorge Exposito) Regular Agenda, November 17,201 0 R9 - New Business and Commission Requests (Continued) R9G Discussion Regarding The Mega Yacht Complex. (Page 693) (Requested by Commissioner Jorge R. Exposito) R9H Discussion Regarding Resolution No. 2010-27314, In Which The City Commission Voted Against Supporting The Miami Dolphins' Initiative To Get Public Funding For Their Stadium. (Page 695) (Requested by Commissioner Jonah Wolfson) R10 - Citv Attornev Reports Rl OA Attorney Client Session (Page 699) Pursuant To Section 286.01 1, Florida Statutes, The City Attorney Hereby Advises The Mayor And City Commission That He Desires Advice Concerning The Following Pending Litigation Matter: Nancv J. Bona, Maw Michel, Robert M. Swedroe. Rita Swedroe And Altos Del Mar Realty Corp. V. City Of Miami Beach Eleventh Judicial Circuit Court, General Jurisdiction Division Case No. 07-32876 CA 21 Therefore, A Private Closed Attorney-Client Session Will Be Held During The Lunch Recess Of The City Commission On November 17, 2010 In The City Manager's Large Conference Room, Fourth Floor, City Hall, To Discuss Settlement Negotiations And/or Strategy Related To Litigation Expenditures With Regard To The Above-Referenced Litigation Matter. The Following Individuals Will Be In Attendance: Mayor Matti Herrera Bower; Members Of The City Commission: Jorge Exposito, Michael Gongora, Jerry Libbin, Ed Tobin, Deede Weithorn, And Jonah Wolfson; City Attorney Jose Smith, City Manager Jorge Gonzalez, First Assistant City Attorney Gary Held, And Senior Assistant City Attorney Aleksandr Boksner. Reports and Informational ltems Reports and Informational ltems (see LTC #302-2010) End of Renular Anenda MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miamibeachfl.gov HOW A PERSON MAY APPEAR BEFORE THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA THE REGULARLY SCHEDULED MEETINGS OF THE ClTY COMMISSION ARE ESTABLISHED BY RESOLUTION. SCHEDULED MEETING DATES ARE AVAILABLE ON THE CITY'S WEBSITE, DISPLAYED ON CABLE CHANNEL 77, AND ARE AVAILABLE IN THE CITY CLERKS OFFICE. COMMISSION MEETINGS COMMENCE NO EARLIER THAN 9:00 A.M. GENERALLY THE ClTY COMMISSION IS IN RECESS DURING THE MONTH OF AUGUST. DR. STANLEY SUTNICK CITIZENS' FORUM will be held during the first Commission meeting each month. The Forum is split into two (2) sessions, 1 :30 p.m. and 5:30 p.m., or as soon as possible thereafter, provided that the Commission Meeting has not already adjourned prior to the time set for either session of the Forum. In the event of adiournment prior to the Stanley Sutnick Citizens' Forum, notice will be posted on Cable Channel 77, and posted at City Hall. Approximately thirty (30) minutes will be allocated for each session, with individuals being limited to no more than three (3) minutes or for a time period established by the Mayor. No appointment or advance notification is needed in order to speak to the Commission during this Forum. 2. Prior to every Commission meeting, an Agenda and backup material are published by the Administration. Copies of the Agenda may be obtained at the City Clerk's Office on the Monday prior to the Commission regular meeting. The complete Agenda, including all backup material, is available for inspection beginning the Monday prior to the Commission meeting at the City Clerk's Office and at the following Miami Beach Branch Libraries: Main, North Shore, and South Shore. The information is also available on the City's website: www.miamibeachfl.~ov the Friday prior to a Commission Meeting. Any person requesting placement of an item on the Agenda must provide a written statement with his/her complete address and telephone number to the Office of the City Manager, 1700 Convention Center Drive, 4th Floor, Miami Beach, FI 33 139, briefly outlining the subject matter of the proposed presentation. In order to determine whether or not the request can be handled administratively, an appointment may be scheduled to discuss the matter with a member of the City Manager's staff. "Requests for Agenda Considerationr' will not be placed on the Agenda until after Administrative staff review. Such review will ensure that the issue is germane to the City's business and has been addressed in sufficient detail so that the City Commission may be fully apprised. Such written requests must be received in the City Manager's Office no later than noon on Tuesday of the week prior to the scheduled Commission meeting to allow time for processing and inclusion in the Agenda package. Presenters will be allowed sufficient time, within the discretion of the Mayor, to make their presentations and will be limited to those subiects included in their written requests. 4. Once an Agenda for a Commission Meeting is published, persons wishing to speak on item(s) listed on the Agenda, other than public hearing items and the Dr. Stanley Sutnick Citizens Forum, should call or come to City Hall, Office of the City Clerk, 1700 Convention Center Drive, telephone 673-741 1, before 5:00 p.m., no later than the day prior to the Commission meeting and give their name, the Agenda item to be discussed, and if known, the Agenda item number. 5. All persons who have been listed by the City Clerk to speak on the Agenda item in which they are specifically interested, and persons granted permission by the Mayor, will be allowed sufficient time, within the discretion of the Mayor, to present their views. When there are scheduled public hearings on an Agenda item, IT IS NOT necessary to register at the City Clerk's Office in advance of the meeting. All persons wishing to speak at a public hearing may do so and will be allowed sufficient time, within the discretion of the Mayor, to present their views. 6. If a person wishes to address the Commission on an emergency matter, which is not listed on the Agenda, there will be a period allocated at the commencement of the Commission Meeting when the Mayor calls for additions to, deletions from, or corrections to the Agenda. The decision as to whether or not the matter will be heard, and when it will be heard, is at the discretion of the Mayor. On the presentation of an emergency matter, the speaker's remarks must be concise and related to a specific item. Each speaker will be limited to three minutes, or for a longer or shorter period, at the discretion of the Mayor. 201 0 Schedule of Civ of Miami Beach Ci(y Commission and Redevelopment Agency (RDA) Meetings Meetings begin at 9:00 a.m., and are held in the City Commission Chambers, Third Floor, City Hall, 1700 Convention Center Drive, Miami Beach, Florida. COMMISSION MEETINGS January 13 (Wednesday) February 3 (Wednesday) ALTERNATE MEETINGS January 20 (Wednesday) February 10 (Wednesday) March 1 0 (Wednesday) March 1 7 (Wednesday) April 14 (Wednesday) April 2 1 (Wednesday) May 12 (Wednesday) May 26 (Wednesday) June 9 (Wednesday) No alternate meeting July 14 (Wednesday) July 28 (Wednesday) September 15 (Wednesday) No alternate meeting October 27 (Wednesday) Revised * November 1 7 (Wednesday) Revissd " November 1 0 (Wednesday) December 8 (Wednesday) December 1 5 (Wednesday) * Pursuasrsf Pe Reselufiem 20 10-27423 approved by fhe Civ Commissien QBP fhe Commissien Meefing of June gP 20 10, F:\CLER\COMMON\2010\2010 Schedule of CMB City Commission & RDA.doc CITY CLERK'S OFFICE LOBBYISTS LIST November 17,2010 COMMISSION ITEM SUMMARY Condensed Title: Request For Approval To Award A Contract To M. Vila &Associates, Inc. Pursuant To Invitation To Bid (ITB) No. 25-09/10 For Right Of Way lnfrastructure lmprovement Program City Center Neighborhood #9C Key Intended Outcome Supported: Ensure well-desig ned quality capital projects. According to the City's 2007 Community Satisfaction Survey, 89% of residents citywide rated recent I capital projects completed as "excellen? or "good". Issue: I Shall the Crty Commission Approve the Award of a Contract? I Item SummarylRecommendation: I The Scope of Work specified in the bid package comprises the construction of the infrastructure site work 1 for Neighborhood NO. 9C - Crty Center. he work will include, but not be limited to, site preparation, earthwork, storm drainage, road and walkway paving, water, lighting, planting, irrigation, graphics and site furnishings. ITB No. 25-09/10 For Right Of Way lnfrastructure lmprovement Program City Center Neighborhood #9C was issued on August 20, 2010, and the Procurement Division e-mailed as well as uploaded the Bid to BidSync and Bidnet, sending notification to over 300 firms. A non-mandatory pre-bid meeting to provide information and respond to questions from prospective bidders was held on September 3,2010. On the due date of September 20,2010, eight (8) bid responses were received from: HAContracting Corporation; Homestead Concrete & Drainage, Inc.; Horizon Contractors, Inc.; McBayne's Construction & Renovation Inc.; M. Vila & Associates, Inc.; Southeastern Engineering Contractors, Inc.; Team Contracting, Inc.; and Williams Paving Co., Inc. The initiil meeting of the Technical Review Panel (TRP) occurred on October 8,201 0 where the bids were reviewed and shortlisted The second TRP meeting to interview the key personnel of the top five (5) firms occurred on October 28,2010. The TRP unanimously ranked M. Vila &Associates as the top firm. Approve the Award of a Contract. Advisory Board Recommendation: I N/A Financial Information: I i Financial Impact Summary: // City Clerk's Office Legislative Tracking: // I Gus Lopez, Procurement Director, ext 6641 & MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miamibeachR.gov COMMISSION MEMORANDUM To: Mayor Matti Herrera Bower and FROM: Jorge M. Gonzalez, City DATE: November 17, 2010 w SUBJECT: REQUEST FOR APPROVAL TO AWARD A CONTRACT, PURSUANT TO INVITATION TO BID (ITB) NO. 25-09/10, FOR RIGHT OF WAY INFRASTRUCTURE IMPROVEMENT PROGRAM ClTY CENTER NEIGHBORHOOD #9C (LINCOLN ROAD), AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH M. VILA & ASSOCIATES, INC. IN THE AMOUNT OF $1,171,208.25, PLUS APPROVE A PROJECT CONTINGENCY OF TEN PERCENT IN THE AMOUNT OF $117,120.83, FOR A TOTAL PROJECT AMOUNT OF $1,288,329.08; FUNDING IN THE AMOUNT OF $1,171,208.25 FOR CONSTRUCTION HAS BEEN PREVIOUSLY APPROPRIATED IN THE ClTY CENTER RDA CAPITAL FUND 365; FUNDING IN THE AMOUNT OF $117,120.83 FOR CONTINGENCY HAS BEEN PREVIOUSLY APPROPRIATED IN THE ClTY CENTER RDA CAPITAL FUND 365; FURTHER AUTHORIZING THE ADMINISTRATION TO ENGAGE IN VALUE ENGINEERING TO FURTHER REDUCE THE COST AND TIME FOR COMPLETION OF SAID PROJECT. FUNDING Funding has been previously appropriated for Construction and Contingency in the City Center RDA Capital Fund 365 for the Project. The Account breakdown is as follows; $1 ,I 71,208.25 Account No. 365-2664-069357 For Construction $ 1 17,120.83 Account No 365-2664-069358 For Contingency $1,288,329.08 Total Project ADMINISTRATION RECOMMENDATION Approve the Award of Contract. KEY INTENDED OUTCOMES SUPPORTED Ensure well-designed quality capital projects. ANALYSIS The City Center 9C portion of the Project was added to the Chen and Associates Agreement on February 8,2006. The boundary of work is generally described as Lincoln Road between Washington Avenue and Collins Avenue, and portions of work within Collins Avenue, Washington Avenue, James Avenue rights-of-way. SCOPE OF SERVICES The Scope of Work specified in the bid package comprises the construction of the infrastructure site work for Neighborhood No. 9C - City Center. The work will include, but not 228 Commission Memorandum ITB 25-09/10 CC9C Lincoln Road ROW November 17,201 0 Page 2 of 6 be limited to, site preparation, earthwork, storm drainage, road and walkway paving, water, lighting, planting, irrigation, graphics and site furnishings. The City Center 9C Project plans were approved by the Historic Presentation (HPB) on January 9, 2007, and the ninety percent (90%) plans were received on March 20, 2007. However, due to the redesign to match the 1 11 1 block of Lincoln Road, design by Ramond Jungles (Jungles), the ninety percent (90%) plans were redesigned and resubmitted in August 2008. The original contract design completion was extended to accommodate the introduction of a new design concept by Jungles. The design concept presented by Jungles was incorporated into the one hundred percent (100%) Construction Documents that were submitted on October 2008. Subsequently, in February 2009, a Job Order Contracting (JOC) Cost Proposal was received in the amount of $1,318,339. However the decision was made to advertise the Project for bids in an effort to get a more competitive price. The Bid Documents were forwarded to Procurement in November, 2009. At the February 3, 201 0, Commission meeting, the Administration requested that the issue of the Lincoln Road median be referred to the February 16,201 0, Neighborhoods/Community Affairs Committee for discussion. The Committee voted in favor of recommending to the City Commission that the project components, as currently designed (with center medians), be maintained and that the Project be issued for Bids. The City Commission voted on March 10,2010, to utilize gray and white paver stones in lieu of the Pedra Portuguesa as proposed and to remove the center median. The Planning Department staff later determined that such changes would require that the project be brought back to the Historic Preservation Board (HPB) for review.The Project was presented to HPB on June 8,2010, and the Board voted to retain the proposed median. On July 14, 2010, the City Commission approved the center median. Subsequently, the Commission referred the issue of the center median to the October 14, 2010 Finance and Citywide Projects Committee meeting. The Committee instructed the Administration to discuss the matter with the Mayor's Blue Ribbon Taskforce on Tourism Lincoln Road Beautification Sub-committee and representatives of the owners of the subject area. Depending on the resolution of this matter the median will be treated as a deductive change order if it is to be removed. BID PROCESS ITB No. 25-09/10 was issued on August 20, 2010, with an amended opening date of September 28,2010. The pre-bid conference was held on September 3, 2010. The Procurement Division e-mailed, as well as uploaded the RFP to BidSync.com and BidNet, sending notifications to over 300 firms. This outreach resulted in the receipt of eight (8) bids from the following firms: HA Contracting Corporation Homestead Concrete & Drainage, Inc. Horizon Contractors, Inc. McBayne's Construction & Renovation, Inc. M. Vila & Associates, Inc. Southeastern Engineering Contractors, Inc. Team Contracting, Inc. Williams Paving Co., Inc. Commission Memorandum ITB 25-09/10 CC9C Lincoln Road ROW November I 7,201 0 Page 3 of 6 BID REQUIREMENTS The ITB required that the Prime Contractor must be a licensed General Contractor (GC) in the State of Florida, or a Certified Underground Contractor (CUC), licensed in the State of Florida, and have a minimum of five (5) years experience in projects of similar size, scope and complexity, supported by references of completed projects. The bidder must self perform at least fifty percent (50%) of the work. There were only two (2) additive alternates included in this ITB. Additive alternate Bid ltem No.1 is for procurement of the services of a Public Information Officer (PIO); and Additive alternate Bid ltem No. 2 is for providing a staging area, both of which are considered essential to the project, and are currently funded. Allowances were a total of $5425. The Grand Total Bid amounts,including the Additive Alternates and Allowances in ascending order, are as follows: The Technical Review Panel (the "TRP") consisted of the following individuals: Team Contracting, Inc. Horizon Contractors, Inc. HA Contracting Corporation Williams Paving Co., Inc. Carla Dixon, Capital Projects Coordinator, CIP Chuck Fossler, Sr. Capital Projects Coordinator, CIP Ricardo Guzman, Sr. Planner, Planning Department Maria Hernandez, Sr. Capital Projects Coordinator, CIP Jose Perez, Civil Engineer, Public Works Department $1,277,599,50 $1,420,332.00 $1,461,895.1 1 $1,597,474.60 The initial meeting of the TRP took place on October 8, 2010. In attendance at the TRP meeting from Chen & Associates was Oscar Bello, Project Manager. Carla Dixon was unable to attend the initial meeting. In Step 1 of the reviewlevaluation process, the TRP scored and ranked the bids in accordance with the following evaluative criteria, for a potential total of 80 points: 60 Points - Base Bid Price 10 Points - Qualifications of Bidder andlor Past Performance 10 Points - RAPNAS Submittal Commission Memorandum ITB 25-09/70 CC9C Lincoln Road ROW November 17,2010 Page 4 of 6 Based on the criteria outlined above, the TRP scored and ranked the bids as follows: Based on the rankings, the TRP elected to short-list the bidders, and hear presentations and conduct interviews with the five (5) top ranked bidders: M. Vila & Associates, Inc.; McBaynels Construction & Renovation, Inc.; Southeastern Engineering Contractors, Inc.; Homestead Concrete & Drainage, Inc.; and Horizon Contractors, Inc. Southeastern Engineering Homestead Concrete Horizon Contractors, Inc. Team Contracting, Inc. HA Contracting Corporation Williams Paving Co., Inc. The TRP reconvened on October 28, 2010, and was scheduled to interview the key personnel of the top five (5) firms listed above. The interview process carried a possible score of 20 points. Jose Perez was unable to attend the second meeting. Carla Dixon was in attendance and led the interview process, however, did not participate in the scoring and ranking, due to not attending the first TRP meeting. The TRP unanimously ranked M. Vila & Associates as the top ranked firm as it was very satisfied with the credentials and long history of projects of the key personnel of M. Vila's project team. M. Vila intends to use the same Public Information Officer that it is currently using in its City Center 9A project. The City has been very satisfied with this service since they are very hands on and are accustomed to updating the hotels, restaurants, valet operators and building property managers with construction status and anticipated work activities. McBayne's Construction & Renovation, lnc. did not illustrate experience working in an urban and dense commercial district similar to Miami Beach. During the interview process, it became clear to the TRP that McBayne's project team did not understand the dynamics of working in a congested, highly visible area such as this project on Lincoln Road, which is active twenty four (24) hours per day, seven (7) days per week. Their Maintenance of Traffic (MOT) plan for the project did not take into consideration the dynamics of the corridor which consist of heavy pedestrian traffic generated from the Miami Dade County Transit Association (MDTA) bus terminal and businesses that are open late. McBayne's Construction contemplated performing this work during the evening hours when the corridor receives the greatest volume of pedestrian traffic and to close all access to the sidewalk areas during the construction period. 78 (1) 76 (2) 75 (3) 71 (5) 68 (6) 72 (4) Additional inquiries as to their relevant experience illustrated that McBayne's only relevant experience consisted of the sidewalk replacement at a public housing facility in the City of Miami. The firm has limited project experience in the South Florida area. McBayne's hold construction licenses in Florida, Alabama, Mississippi, Louisiana, and Texas and has performed work in these states, however, they were not able to demonstrate working in environments comparable to that of Miami Beach. 61 (3) 48 (7) 51 (5) 53 (4) 50 (6) 46 (8) 72.5 (1) 47.5 (5) 50 (4) 30 (7) 45.5 (6) 27.5 (8) 74 (2) 73 (3) 66 (5) 68 (4) 63 (6) 60 (7) 7 17 17 20 24 27 Commission Memorandum IT5 25-09/10 CC9C Lincoln Road ROW November 1 7,201 0 Page 5 of 6 The TRP inquired whether McBayne's had the appropriate work force in place locally to perform the work and they acknowledged that they needed to retain a local labor force. McBayne's stated during their interview that they are based in Mississippi, with a local office in Miami. They stated that they currently have approximately eleven (1 1) employees in their Miami area office, and would need to hire additional staff for this project, which requires substantial completion in only four (4) months. The TRP also noted that one of their key personnel to be assigned to this project was a new employee of the company. McBayne's also acknowledged that it intended to self perform the PI0 services task with in- house staff. The PI0 function is considered a critical element of the project and requires constant communication with the parties impacted by the construction activities. Their plan consisted of the issuance of brochures to businesses with updates on the construction progress. Review of McBayne's unit price breakdown illustrated that they did not account for hiring the Public lnformation Officer. The difference between McBayne's and M. Vila's bid for the Public lnformation Officer is $26,220. M. Vila & Associates outlined a logical and pragmatic approach to maintaining vehicular and pedestrian access while the work is being implemented. M. Vila physically illustrated to the TRP how it intended to execute the work with the least amount of disruption. A physical model was provided which illustrated the work execution. M. Vila identified the use of pedestrian barriers to separate the work zone from the pedestrian traffic while the curb and gutter, street lighting, tree pit and landscaping work elements were constructed. This phased and sequenced approach allows for the transitioning of pedestrian traffic to the newly completed area while the construction work is ongoing. Also, M. Vila provided assurances that temporary pedestrian bridges into and out of the commercial establishments would be maintained and that sidewalks would not be removed unless they could be replaced before the end of the work week. Additionally, M. Vila's team demonstrated an extensive familiarity with the project, as the firm is currently contracted by the City for the construction of the City Center Neighborhood #9A project and this project will be a natural progression into the adjacent area. The TRP also had a comfort level that M. Vila will be able to complete the project within budget, on schedule and illustrated familiarity with working in a dense and urban commercial corridor. Review of M. Vila's unit price breakdown provided a comfort level that work elements were appropriately priced such as the colored sidewalk concrete, unit pavers and the public information officer function. The difference between M Vila & McBayne's grand total is $222,924.66. When further analysis is performed and items not included in McBayne's grand total (i.e. Public lnformation Officer (PIO) and concrete and paver costs and additional items) are taken into account, this difference in costs between M.Vila and McBayne's final price is approximately $152,000. The City's experience with M. Vila has been positive and they have demonstrated a willingness to work out of sequence in order to beautify their work areas and to be a good neighbor. A recent example of this is the Washington Avenue corridor between 17'~ Street and Dade Boulevard where M. Vila, at the request of the City, accelerated its schedule to install the landscaping and irrigation along the median. Commission Memorandum ITB 25-0911 0 CCQC Lincoln Road ROW November 17,2010 Page 6 of 6 The Administration recommends the award of contract to M. Vila & Associates, Inc., pursuant to Invitation to Bid No. 25-09/10, for Right of Way infrastructure Improvement Program City Center Neighborhood #9C (Lincoln Road) in the amount of $1,171,208.25; plus project contingency of ten percent in the amount of $1 17,120.83, for a total project amount of $1,288,329.08 from funds previously appropriated in the Capital Budget, further authorizing the Administration to engage in value engineering to further reduce the cost and T:L4GENDAWlO\November 1 i'\Regular\lTB 25-09-10 CCQC Lincoln Road Merno.doc THIS PAGE INTENTIONALLY LEFT BLANK COMMISSION ITEM SUMMARY Condensed Title: Alton Road Historic District Buffer Overlay zoning district Key Intended Outcome Supported: I Maintain strong growth management policies; Protect historic building stock I Supporting Data (Surveys, Environmental Scan, etc.): While nearly half, 47.6%, suggested the effort put forth by the City to regulate development is "about the right amount," nearly one-third, 29.6%, indicated "too little" effort is being put forth by the City in this area. Issue: Should the City Commission approve the ordinance on first reading and set the second reading public hearing for ; Januaq ,201 1 meeting? Item SummarylRecommendation: FIRST READING PUBLIC HEARING The proposed zoning overlay district will modify the existing CD-2 Commercial Medium Intensity district that is adjacent to lower intensity RS-4 and RM-1 residential buildings in the Flamingo Park historic district and the Palm View historic district on the east side of Alton Road between 6 St and Dade Blvd. The overlay district regulations are intended to achieve a more compatible relationship of scale and massing between the Alton Road corridor and the adjoining residential neighborhoods, to promote mixed-use development that makes efficient use of parking, to minimize the concentration of impacts from intense retail and restaurant development and to encourage smaller neighborhood-oriented uses. The proposed overlay district will eliminate the .5 FAR bonus for residential uses, regulate building form through changes to height and setbacks, introduce certain restrictions on the size and location of commercial uses, and regulate lots containing contributing buildings in the historic district. Advisory Board Recommendation: Planninq Board Action: November 17,2009 recommended approval as amended by a vote of 5 to 0 April 27,2010 recommended approval as amended by a vote of 5 to 0. August 24, 201 0 motion to recommend approval as amended failed by a vote of 3 to 2. Financial Information: I I I Financial Impact Summary: This ordinance is also expected to generally enhance property values throughout the neighborhood by permitting appropriately scaled infill development and by encouraging the development of smaller, locally oriented businesses.. OBPl City Clerk's Office Legislative Tracking: 1 Joyce Meyers, Planning Department Account 3 Total MIAMIBEACH 237 Amount NIA Source of Funds: 1 2 MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.rniarnibeachfl.gov MEMO # COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members FROM: Jorge M. Gonzalez, City Manager DATE: November 17, 201 0 SUBJECT: FIRST READING PUBLIC HEARING - Alton Road Historic District Buffer Overlay zoning district AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE Ill, "OVERLAY DISTRICTS," CREATING DIVISION 8 "ALTON ROAD - HISTORIC DISTRICT BUFFER OVERLAY," BY INCLUDING SECTION 142-858 "LOCATION AND PURPOSE," AND SECTION 142-859 "DEVELOPMENT REGULATIONS," INCLUDING AMONG OTHER PROVISIONS REGULATIONS ON MAXIMUM FLOOR AREA RATIO; MAXIMUM BUILDING HEIGHT; MINIMUM SETBACKS; BUILDING SEPARATION;-DEMOLITION OR ADDITIONS TO CONTRIBUTING BUILDINGS IN AN HISTORIC DISTRICT; AND LAND USE REGULATIONS FOR LOCATION OF RETAIL USES, RESTAURANTS, BARS, ENTERTAINMENT ESTABLISHMENTS, ALCOHOLIC BEVERAGE ESTABLISHMENTS AND SIMILAR USES; REQUIRING CONDITIONAL USE APPROVAL OF SUCH USES IN EXCESS OF 20,000 SQ. FT.; AND PROHIBITING ALCOHOLIC BEVERAGE AND ENTERTAINMENT ESTABLISHMENTS IN OPEN AREAS WITH EXCEPTIONS AS PRESCRIBED IN THE ORDINANCE; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. BACKGROUND In the Summer of 2006 the Historic Preservation Board initiated the westward expansion of the Flamingo Park Local Historic District to the east right-of-way line of Alton Road between 6th Street and 1 4th Street in order to protect the character of the adjacent National Register Historic District as well as the historically significant but yet unprotected properties along this stretch of Alton Road. It was noted by the board that recent commercial development trends along Alton Road could significantly adversely impact the quality of life and historic integrity of the National Register Historic District thereby undermining the cultural tourism appeal and quality of life of the city. At the same time the Historic Preservation Board requested the Planning Department to initiate a major planning study of the Alton Road Corridor, including both sides of the road between 5th Street and Michigan Avenue, which should include an analysis and evaluation of existing uses and conditions, historically significant properties, permitted building heights, allowable FAR, parking conditions and requirements, the efficacy of current zoning, and the character of the public right-of-way with regard to pedestrian amenities, convenient means of transit, and quality of landscape. Alton Road Historic District Buffer Overlay November 17, 2010 Page 2 of 7 The board further requested that the Planning Department organize and advertise a series of community planning workshops, inviting members of the Historic Preservation Board and the Planning Board, in order to gain public input and insight from local business owners and residents so that the Department might develop a comprehensive set of planning and zoning recommendations for future development and preservation along the corridor that would enable healthy future growth and development without overwhelming or adversely impacting the historic character of the area. On January 16, 2008, the Mayor and City Commission approved Ordinance No. 2008-3592, expanding the boundaries of the Flamingo Park Historic District westward expansion to Alton Road between 8 Street and 14 Street; and on January 28, 2009, the Mayor and City Commission approved Ordinance No. 2008-3592, expanding the boundaries of the Flamingo Park Historic District westward expansion to Alton Road between 6 Street and 8 Street. The Planning Department conducted an analysis of existing conditions, issues and opportunities in the Alton Road corridor and held a community planning workshop on August 20, 2008 to receive community input on land use, zoning, business development, parking, transit and pedestrian/bicycle amenities. On January 27, 2009, the Planning Department presented preliminary findings and recommendations for the Alton Road Neighborhood Planning Study to the Planning Board. On February 26,2009, the Planning Department and the Planning Board held a second community planning workshop on the Alton Road Neighborhood Planning Study to receive community input. Both community planning workshops were advertised by mailed notice to propertyowners, newspaper notice, and City email newsletters. On March 2, 2009, the Land Use and Development Committee adopted a motion directing the Planning Department to prepare an ordinance that would rezone the east side of Alton Road between 6 Street and 16 Street from the CD-2 district to the CD-1 district, and to review the uses and to the extent that there is a floor area incentive for mixed-use buildings, require that the additional FAR be set aside for affordable or workforce housing, and to refer the item to the Planning Board. On March 18, 2009, the Mayor and City Commission discussed the motion from the Land Use and Development Committee and clarified their intent to consider other options, including an overlay district that would remove the floor area ratio incentive for mixed- use projects. During the Planning Board meetings on April 21,2009, May 26,2009 and August 25,2009, the Planning Department staff held additional detailed discussions with the Board on the proposed zoning modifications for the east side of Alton Road in the Flamingo Park Historic District. The proposed Alton Road- Historic District Buffer Overlay is the result of those discussions. On October 27,2009, the Planning Board held a public hearing on the proposed overlay district and heard testimony from residents who were unhappy with some aspects of the draft ordinance. The Planning Board continued the hearing to the November 17 meeting and asked staff to meet with the concerned residents to try to resolve their issues. The Planning Department held two meetings with the residents on October 30 and November 9,2009. The public hearing at the Planning Board meeting on November 17, 2009 resulted in several additional amendments to the proposed ordinance. The Planning Board recommended approval of the amended overlay district by a vote of 5 to 0. Subsequently, the Administration made a determination that the amendments added to the ordinance during the November 1 7th public hearing, specifically amendments dealing with land use restrictions, may require a different type of notice to property owners than was provided for Alton Road Historic District Buffer Overlay November 17, 2010 Page 3 of 7 the previous public hearings. To avoid any legal challenges, the overlay district was brought back to the Planning Board in the same form as it was approved in November, 2009, with 30-day notice mailed to all property owners in and within 375 feet of the proposed overlay district. On February 25, 2010, the Land Use and Development Committee discussed the proposed Alton Road Historic District Buffer Overlay. The Committee recommended that the ordinance be approved, and indicated that it does not need to come back to them unless there is a major material change made by the Planning Board. On April 27,201 0, the Planning Board held a second public hearing on the proposed Alton Road Historic District Buffer Overlay district after the required 30-day mailed notice. The Planning Board voted 5 - 0 to recommend approval of the ordinance with an amendment that deleted the "no variances" provision. Subsequently, at their meeting on May 25,2010, the Board voted 3 - 2 to reconsider their recommendation and to schedule the item for rehearing. On August 24,201 0, the Planning Board held a third public hearing on the proposed Alton Road Historic District Buffer Overlay district after the required 30-day mailed notice. Based on objections from commercial property owners who were not present during the first two hearings, the Board voted separately on each of several amendments to the ordinance. Individual amendments that were approved by the Planning Board have been incorporated into the ordinance. However, a final vote to recommend approval of the entire ordinance, as amended, failed by a vote of 3-2 (four affirmative votes are required to approve a request before the board that requires City Commission approval). On November 1, 201 0, the Administration hosted a meeting between attorneys representing certain property owners who objected to the ordinance and representatives from the neighborhoods in an attempt to forge a compromise on several limited points of disagreement. As a result of that meeting, the Administration is proposing an alternate version of the ordinance that we believe satisfies the most critical objections from both sides; while at the same time it represents sound planning principles and the interests of the city-at-large. A summary chart of the disputed issues and proposed changes to the ordinance is enclosed as Attachment A, and each issue is discussed in the analysis below. ANALYSIS The purpose of the Alton Road - Historic District Buffer Overlay District is to minimize the impacts of development along Alton Road on residential properties located in the Flamingo Park Historic District and the Palm View Historic District. Specifically the overlay district is intended to apply to properties zoned CD-2 Commercial Medium Intensity that are adjacent to lower intensity RS-4 and RM-1 residential buildings in designated local historic districts. The overlay district regulations are intended to achieve a more compatible relationship of scale and massing between the Alton Road corridor and the adjoining residential neighborhoods. The locations of the proposed overlay district are as follows (see also attached map): Area 1 includes those properties fronting on the east side of Alton Road from 6 Street to 11 Street. Existing zoning is CD-2 adjacent to RM-1 in the Flamingo Park Historic District. Area 2 includes those properties fronting on the east side of Alton Road from 14 Street to 15 Street. Existing zoning is CD-2 adjacent to RS-4 in the Flamingo Park Historic District. Area 3 includes those properties fronting on the east side of Alton Road from 17 Street to the Collins Canal, except for the corner property adjacent to 17 Street. Existing zoning is CD-2 adjacent to RS-4 in the Palm View Historic District. Alton Road Historic District Buffer Overlay November 17, 2010 Page 4 of 7 The proposed ordinance limits the floor area ratio (FAR) to a maximum of 1.5 by removing the existing bonus of .5 FAR for mixed-use buildings. This will make new construction along Alton Road more compatible in scale and intensity with the adjoining historic neighborhood zoned RM- I, which has existing buildings that range from 0.5 to 1.25 FAR with a few scattered sites over 1.25 FAR. During the planning process, various alternatives were considered, including down- zoning from CD-2 to CD-1, which has a maximum FAR of 1.0 with a mixed-use bonus of .25 FAR. After much discussion and analysis, it was ultimately decided that 1.5 FAR is suitable for Alton Road development. This is based on many factors, including the importance of Alton Road as a commercial corridor and the existing bus and potential future transit linkages (e.g. Bus Rapid Transit). From an urban design viewpoint, the proposed overlay district forms a gradual stepping up of the intensity from RM-1 on the residential neighborhood to the east, to a maximum of 1.5 FAR on the east side of Alton Road, to a maximum of 2.0 FAR on the west side of Alton Road, to a maximum of 2.25 FAR (2.75 for large lots) on the Bayfront in RM-3. However, it must be noted that FAR alone does not define the building envelop that is necessary to assure compatibility with the historic district. The height and setback regulations described below are also necessary to achieve this goal. Another alternative that was discussed during the planning process was to keep a FAR bonus for residential uses in a mixed-use building, but to make the bonus an incentive to provide affordable or workforce housing. The Planning Board did not support this recommendation due to their consensus to limit FAR to a maximum of 1.5. The maximum building height in the Planning Board recommended ordinance is 43 feet along Alton Road and a maximum of 23 feet in the rear portion of the lots within 50 feet from the rear property line for lots abutting an alley (Lenox Court) and within 60 feet from the RM-1 district for blocks with no alley between 8 Street and 11 Street. The 23 feet height limit in the rear of the lots is based upon maintaining consistency with the predominant 2-story height of existing buildings in the RM-1 district. For lots adjoining single family districts, the 23 feet height limit will also ensure a compatible transition in the rear portion of the commercial property. The administration has an alternative recommendation for maximum building height of 50 feet along the front portion of the lots fronting Alton Road and 28 feet in the rear portion of the lots. This change is based upon information supplied by property owners concerning industry standards for minimum ceiling heights in new retail, restaurant and office buildings. However, this recommendation is subject to building separation requirements for larger site development (see below) to prevent monolithic buildings at 50 feet height. The building height limitations in the proposed overlay district are coupled with rear yard setbacks to achieve the appropriate buffer between the RM-AIRS-4 districts and the CD-2 district. Proposed minimum building setbacks in the rear yard are 25 feet for lots with no alley and 5 feet for lots with an alley. The existing CD-2 and CD-1 zoning districts have a 5 feet minimum rear setback irrespective of whether there is an alley (20 feet width) to provide adequate separation between the buildings. The overlay district proposes a minimum 5 feet setback on the front and side facing a street. This is necessary to provide adequate pedestrian circulation space to support alternative modes of transportation and sustain a vibrant commercial district. The overlay district as amended by the Planning Board has no minimum interior side yard setback, nor does it have provisions for building separation, lot aggregation or view corridors on larger lot assemblages. Instead, the Planning Board version of the ordinance contains language requiring architectural treatments on the fa~ades of buildings to be reflective of the 50 feet wide Alton Road Hisforic District Buffer Overlay November 17,2010 Page 5 of 7 lot development pattem that is predominant in the historic district. This could be accomplished by such things as small variations in setbacks, window placement, or vertical and horizontal design elements on the fa~ade, subject to design review. This was the recommendation of the Planning Board in November 2009 following extensive workshop discussions wherein the Planning Department staff had recommended various formulas for requiring a complete physical separation between adjacent buildings on the upper stories above ground level retail. The intent was to prevent a continuous wall of 40-50 feet tall buildings that would be inconsistent with the small lot development pattem of the historic residential neighborhoods. The current recommendation from the Administration is retain the language developed by the Planning Board with the clarification of "east and west" facades, and to add a paragraph requiring building separation under limited circumstances as follows: "Any development greater than 43 feet in height on a lot with more than 150 linear feet of frontage along Alton Road shall have a separation between all portions of the structure above a height of 28 feet, so that there is a minimum 15 feet wide view corridor running from east to west at least every 150 linear feet along the Alton Road corridor". The overlay district contains 9 contributing buildings in the Flamingo Park Historic District. Those contributing buildings are proposed to be subject to two of the same conditions applied to historic buildings in the adjoining RM-1 zoning district. Those include a prohibition on demolition of architecturally significant portions of the building and prohibition of building within a historic courtyard. Residents of the Flamingo Park neighborhood were concerned about impacts of noise and traffic from intensive commercial uses. Therefore, the proposed overlay district modifies the underlying CD-2 land uses in several ways. One of them is by prohibiting retail uses, restaurants, bars, entertainment establishments and similar uses at any level above the ground floor. An exception is provided for loft or mezzanine within the interior of a ground floor commercial space, provided that the loft or mezzanine does not exceed one third of the floor area of the store. Based upon objections from property owners, the current Administration recommended ordinance deletes the language limiting the loft or mezzanine to one third of the floor area, and replaces it with language permitting "a second floor within a ground floor commercial space, if it functions as one single contiguous establishment and is only accessible to the public through the contiguous ground floor commercial space." This would allow two full floors inside any given retail store, similar to CB2 or Borders book stores, but it would not allow multilevel shopping centers. No alcoholic beverage establishment, entertainment establishment or restaurant may be licensed as a main permitted or accessory use in any open area above the ground floor (any area that is not included in the FAR calculations) or at ground level in any open area within 125 feet of a residential district, except that residents of a multifamily (apartment or condominium) building or hotel guests may use these areas, which may include a pool or other recreational amenities, for their individual, personal use with appropriate buffering as determined by the Planning Department or applicable land use board with jurisdiction. No variance to this provision would be permitted. In accord with the objective of encouraging locally oriented retail and service uses that are compatible in scale and character with the historic districts, the overlay district requires conditional use approval for any individual retail, restaurant, bar, entertainment establishment or similar establishment in excess of a certain size threshold. The Planning Dept. conducted a detailed survey of businesses in the Alton Road corridor and determined that a threshold of 5,000 sq. ft. generally separates businesses that primarily serve the neighborhood population from businesses that primarily serve the entire city and beyond. To provide a generous margin of Alton Road Historic District Buffer Overlay November 17, 2010 Page 6 of 7 error, staff doubled the recommended threshold to 10,000 sq. ft. for conditional use approval. The Planning Board changed the conditional use threshold from 10,000 sq. ft. to 20,000 sq. ft. by a 4-2 vote at their meeting on August 24,201 0, based upon objections from property owners. The Administration's recommendation is to keep the original threshold of 10,000 sq. ft. per establishment for conditional use approval based upon the analysis conducted by the Planning Department. A majority of the discussions during the community workshops and Planning Board meetings centered upon the blocks between 6th and 1 I th Streets. However, it was noted that there is an incompatible scale relationship between the CD-2 zoning district and adjoining RS-4 single family zoning districts located in the 1400 block and the 1700 block. Down-zoning to CD-1 was considered for these two blocks, but the Planning Department recommends that the proposed overlay district will provide a more effective buffer than CD-1 due to the height and setback regulations in the overlay district. At their August 24,201 0 meeting, the Planning Board voted 5- 1 to remove lots 15 and 16 from the overlay district (northeast corner of 17 Street and Alton Road). FISCAL IMPACT In accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the long-term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long-term economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budget. By nature, a zoning district amendment does not have direct costs to the City, but it may affect long term revenue from property tax, sales tax and other revenue streams. Although some property owners have argued that the proposed overlay zoning will diminish their property values, the Administration believes that this is claim is highly speculative, especially if the Administration's alternate ordinance is adopted. The Administration's proposal would preserve all of the most valuable development rights on each parcel, with the exception of removing the .5 bonus FAR for residential use mixed with commercial uses. Since this is a bonus and not as-of-right floor area, it is difficult to say whether any real development would be sacrificed. There are no existing buildings in the district that have used this bonus. Counterbalancing any potential loss of development rights on private property is the companion ordinance creating Parking District #5, which will reduce minimum parking requirements thereby creating significant savings to private property owners in the cost of providing parking spaces. This ordinance is also expected to generally enhance property values throughout the neighborhood by permitting appropriately scaled infill development and by encouraging the development of smaller, locally oriented businesses. PLANNING BOARD ACTION November 17,2009 recommended approval as amended by a vote of 5 to 0 April 27,2010 recommended approvai as amended by a vote of 5 to 0. August 24, 2010 motion to recommend approval as amended failed by a vote of 3 to 2. ADMINISTRATION RECOMMENDATION In view of the above analysis, the Administration recommends that the Mayor and City Commission should approve the Administration's proposed ordinance on first reading and set a second reading public hearing for January , 201 1 meeting after 5:00 PM. T:\AGENDAEOl O\November 17\Regular\Alton Rd Historic Buffer Overlay memo.doc Alton Road Historic District Buffer Overlay November 17,2010 Page 7 of 7 Proposed Alton Road Historic District Buffer Overlay ALTON ROAD HISTORIC DISTRICT BUFFER OVERLAY - ANALYSIS OF DISPUTED ISSUES CD-2 zoning residential uses Height limit 50 feet or 5 stories I Residents' concerns zoning to CD-1 which has FAR 1 .O and .25 FAR bonus for residential uses. Rationale: 2.0 FAR buildings are too massive to be compatible with the scale of the historic district FPNA recommended down- zoning to CD-1 which has a height limit of 40 feet or 4 stories. Subsequently, all residents agreed to the Planning Board recommendation of 43 feet along Alton Road and 23 feet in the rear 50-60 feet of the property. Rationale: 50 feet is too high to be compatible with 1 and 2 story buildings in the historic district, particularly where large sites are assembled. I Property Owners' concerns Opposed to losing .5 FAR I residential bonus I Rationale: diminishes property rights, and is not conducive to development ( of a maior urban . I commercial corridor. 50 feet height is required along the Alton Road frontage to build ground floor retail with 3 stories of other uses on upper floors. The rear 50-60 feet of the lot needs to be minimum 28-35 feet in height to provide ceiling height for ground floor retail plus one level of parking I Planning Board - recommendation Remove .5 FAR residential bonus Maximum building height 43 feet and a maximum of 4 stories, except that building height shall be limited to 23 feet within 50 feet from the rear property line for lots abutting an alley (Lenox Court) and within 60 feet from the RM- 1 district for blocks with no alley. I Administration recommendation Remove .5 FAR residential bonus Rationale: Removing the bonus makes the building more compatible in scale, and keeping the base FAR 1.5 gives flexibility to develop commercial or residential uses. Same as Planning Board except increase 43 feet to 50 feet and increase 23 feet to 28 feet, with no height variances for height or setbacks. Rationale: Upon further analysis of industry standards for ceiling heights, staff agrees with 50 feet and 28 feet maximums. However, this is subject to building separation requirements for larger site development (see below] to prevent monolithic buildings at 50 feet heiaht. Page 1 of 5 ALTON ROAD HISTORIC DISTRICT BUFFER OVERLAY - ANALYSIS OF DISPUTED ISSUES Page 2 of 5 Existing CD-2 zoning Building separation - for residential use, sum of the side yards shall equal 16% of thejlot width minimum 7.5 ft; otherwise none required 2-story retail - not regulated in CD-2 Property Owners' concerns Opposed to building separation requirements but do not object to the architectural differentiation recommended by the Planning Board Advocate for 2 levels of retail space internal to a single store such as in CB2 or typical Borders book stores Residents' concerns Recommend same as for RM-1 in Flamingo Park historic district: "No more than 2 contiguous lots may be aggregated for development purposes" Rationale: This follows the same small lot development pattern as the historic district and most existing buildings along Alton Road and prevents large monolithic buildings Opposed to 2-story retail in the form of multilevel shopping centers such as 5Qnd Alton. Rationale: Higher intensity aggregations of retail uses are not compatible with the residential neighborhood. Planning Board recommendation The faqades of any building constructed on more than 50 linear feet of frontage along Alton Road shall be divided into segments with building massing and architectural treatments intended to be reflective of the 50 feet wide lot development pattern that is predominant in the historic district Retail uses, restaurants, bars, entertainment establishments and similar uses shall not be permitted at any level above the ground floor, except that a loft or mezzanine containing these uses may be permitted within the interior of a ground floor commercial space provided that the total floor area of any such loft or mezzanine does not exceed one-third the total floor area in that room in which the loft space or mezzanine is located. This subsection shall not apply to existing and proposed retail uses in existing buildings. Administration recommendation Clarify the Planning Board language by inserting "east and west" facades; and also add "Any development greater than 43 feet in height on a lot with more than 50 linear feet of frontage along Alton Road shall have a separation between all portions of the structure above a height of 28 feet, so that there is a minimum 15 feet wide view corridor running from east to west at least every 150 linear feet along the Alton Road corridor." See attached graphic. Recommend the following alternative language, "...except that a second floor within a ground floor commercial space may be permitted within the interior premises of a multistory building if it functions as one single contiguous establishment and is only accessible to the public through the contiguous ground floor commercial space." Rationale: This change will permit the internal 2-story retail advocated by the property owners without allowing more intense multilevel shopping centers which the residents oppose. This is subject to reducing the size of the threshold for individual commercial businesses requiring conditional use approval. ALTON ROAD HISTORIC DISTRICT BUFFER OVERLAY - ANALYSIS OF DISPUTED ISSUES Existing CD-2 zoning I individual establishments not regulated in CD-2 I Residents' concerns I Property Owners' I Planning Board Opposed to destination- type commercial uses on the east side of Alton Road. Rationale: Uses that attract a majority of their customers from outside the neighborhood will add to traffic congestion, parking needs and other externalities that will negatively impact the residential character of the historic district. Residents support the requirement for businesses above 10,000 sq. ft. to get conditional use approval from the Planning concerns Opposed to conditional use approval based on size of establishments, but satisfied with a compromise with the Planning Board to raise the threshold from 10,000 sq. ft. to 20,000 sq. ft. recommendation Any individual retail, restaurant, bar, entertainment establishment or similar establishment in excess of 20,000 square feet, inclusive of outdoor seating areas, shall require conditional use approval. Board. I Administration I recommendation Keep the original I recdmmend& threshold of I 1 0,000 sq. ft. per establishment for conditional use approval. Rationale: The Planning Dept. conducted a detailed survey of businesses in the Alton Road corridor and determined that a threshold of 5,000 sq. ft. generally separates businesses that primarily serve the neighborhood population from businesses that primarily serve the entire city and beyond. To ~rovide a generous margin of error, staff doubled the recommended threshold to 10,000 sq. ft. ITEMS WITH CONSENSUS AMONG ALL GROUPS Boundaries of the overlay district (although some residents of Palm View may not agree with omitting the corner of 17 St. and Alton Road) Maximum 4 stories Rear step back of buildings above the first two stories - 50 with alley and 60 feet with no alley All minimum setbacks - front 5 ft, side facing street 5 ft., interior side 0 ft., rear 5 ft, with alley and 25 ft. with no alley Regulations for lots containing contributing historic buildings Prohibition on alcoholic beverage, entertainment or restaurant uses in any open area above the ground floor, no variances for these Page 3 of 5 ALTON ROAD HISTORIC DISTRICT BUFFER OVERLAY - ANALYSIS OF DISPUTED ISSUES Illustration of proposed building separation above a height of 28 feet Page 4 of 5 Increased building height limits recommended by the Administration Page 5 of 5 Administration Recommendation 1111 712010 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND ClN COMMISSION OF THE ClN OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CIN OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE Ill, "OVERLAY DISTRICTS," CREATING DIVISION 8 "ALTON ROAD - HISTORIC DISTRICT BUFFER OVERLAY," BY INCLUDING SECTION 142-858 "LOCATION AND PURPOSE," AND SECTION 142-859 "DEVELOPMENT REGULATIONS," INCLUDING AMONG OTHER PROVISIONS REGULATIONS ON MAXIMUM FLOOR AREA RATIO; MAXIMUM BUILDING HEIGHT; MINIMUM SETBACKS; BUILDING SEPARATION; DEMOLITION OR ADDITIONS TO CONTRIBUTING BUILDINGS IN AN HISTORIC DISTRICT; AND LAND USE REGULATIONS FOR LOCATION OF RETAIL USES, RESTAURANTS, BARS, ENTERTAINMENT ESTABLISHMENTS, ALCOHOLIC BEVERAGE ESTABLISHMENTS AND SIMILAR USES; REQUIRING CONDITIONAL USE APPROVAL OF SUCH USES IN EXCESS OF 10,000 SQ. FT.; AND PROHIBITING ALCOHOLIC BEVERAGE AND ENTERTAINMENT ESTABLISHMENTS IN OPEN AREAS WITH EXCEPTIONS AS PRESCRIBED IN THE ORDINANCE; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, In the summer of 2006, the Historic Preservation Board initiated the westward expansion of the Flamingo Park Local Historic District to the east right- of-way line of Alton Road between 6 Street and 14 Street, and requested the Planning Department to initiate a major planning study of the Alton Road corridor, including both sides of the road between 5 Street and Michigan Avenue, to include an analysis and evaluation of existing uses and conditions, historically significant properties, permitted building heights, allowable FAR, parking conditions and requirements, the efficacy of current zoning, and the character of the public right-of- way with regard to pedestrian amenities, convenient means of transit, and quality of landscape. WHEREAS, on January I, 2008, the Mayor and City Commission approved Ordinance No. 2008-3592, expanding the boundaries of the Flamingo Park Historic District westward expansion to Alton Road between 8 Street and 14 Street; and WHEREAS, the Planning Department conducted an analysis of existing conditions, issues and opportunities in the Alton Road corridor and held a community planning workshop on August 20, 2008 to receive community input on land use, zoning, business development, parking, transit and pedestrianlbicycle amenities; and Administration Recommendation 11/17/2010 WHEREAS, on January 27, 2009, the Planning Department presented preliminary findings and recommendations for the Alton Road Neighborhood Planning Study to the Planning Board; and WHEREAS, on January 28, 2009, the Mayor and City Commission approved Ordinance No. 2008-3592, expanding the boundaries of the Flamingo Park Historic District westward expansion to Alton Road between 6 Street and 8 Street; and WHEREAS, on February 26, 2009, the Planning Department and the Planning Board held a second community planning workshop on the Alton Road Neighborhood Planning Study to receive community input; and WHEREAS, on March 2, 2009, the Land Use and Development Committee adopted a motion directing the Planning Department to prepare an ordinance that would rezone the east side of Alton Road between 6 Street and 16 Street from the CD-2 district to the CD-1 district, and to review the uses and to the extent that there is a floor area incentive for mixed-use buildings, require that the additional FAR be set aside for affordable or workforce housing, and to refer the item to the Planning Board; and WHEREAS, on March 18, 2009, the Mayor and City Commission discussed the motion from the Land Use and Development Committee and clarified their intent to consider other options, including an overlay district that would remove the floor area ratio incentive for mixed-use projects; and WHEREAS, on April 21, 2009, May 26, 2009 and August 25, 2009, the Planning Board held additional detailed discussions on the proposed zoning modifications for the east side of Alton Road in the Flamingo Park Historic District; and WHEREAS, the proposed "Alton Road - Historic District Buffer Overlay" district responds to concerns expressed by the Planning Board, the Land Use and Development Committee and local residents by requiring among other things, a more compatible relationship of scale and massing between new development along the east side of the Alton Road corridor and the adjoining residential neighborhoods, by promoting mixed-use development that makes efficient use of parking, by minimizing the concentration of impacts from intense retail and restaurant development and by encouraging smaller neighborhood-oriented uses. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: Section 1. Chapter 142 of the City Code, entitled "Zoning Districts and Regulations," Article Ill, "Overlay Districts," Division 8 "Alton Road - Historic District Buffer Overlay" is hereby created as follows: Administration Recommendation 11/17/2010 DIVISION 8. ALTON ROAD - HISTORIC DISTRICT BUFFER OVERLAY Sec. 142-858. Location and purpose. (a) The regulations of this division shall applv to properties within the followinq boundaries, which shall be known as the Alton Road - Historic District Buffer Overlav. {I) Area 1 shall be those properties fronting on the east side of Alton Road from 6 Street to 11 Street, more specificallv described as Lots 9 thru 16, Block 105 and Lots 9 thru 16, Block 106, OCEAN BEACH, FLA. ADDITION N03, Plat Book 2, Page 81, Public Records of Miami-Dade Countv, Florida. TOGETHER WITH: Lots 6 thru 10, Block 122, Lots 7 thru 12, Block 123, and Lots 7 thru 12, Block 124, all in LENOX MANOR, Plat Book 7, Page 15, Public Records of Miami-Dade Countv, Florida. 12) Area 2 shall be those properties fronting on the east side of Alton Road from 14 Street to 15 Street, more specificallv described as Lots 13 thru 24, Block 109, OCEAN BEACH, FLA. ADDITION N03, Plat book 2, Page 81, Public Records of Miami-Dade Countv, Florida. TOGETHER WITH: Lots 3, and 4, Block 68, COMMERCIAL SUBDIVISION OF THE ALTON BEACH REALTY COMPANY. Plat Book 6, Pane 5, Public Records of Miami-Dade Countv, Florida. (3) Area 3 shall be those properties fronting on the east side of Alton Road from 17 Street to the Collins Canal, more specificallv described as Lots 10 thru 14. Block 18. FIRST ADDITION TO COMMERCIAL SUBDIVISION OF THE ALTON BEACH REALTY COMPANY, Plat Book 6, Page 30, Public Records of Miami-Dade Countv, Florida. (b) The purpose of this overlay district is to minimize the im~acts of development along Alton Road on residential properties located in the Flamingo Park Historic District and the Palm View Historic District. Specificallv the overlav district is intended to applv to properties zoned CD-2 Commercial Medium Intensity that are adjacent to lower intensity RS-4 and RM-1 residential buildings in designated local historic districts. The overlav district regulations are intended to achieve a more compatible relationship of scale and massing between the Alton Road corridor and the adioining residential neighborhoods, to promote mixed-use development that makes efficient use of parking, to minimize the concentration of impacts from intense retail and restaurant development and to encourage smaller neighborhood-oriented uses. Administration Recommendation 11/17/2010 Sec. 142-859. Development regulations. The following overlav regulations shall applv within the Alton Road - Historic District Buffer Overlav District. All development regulations applicable to andlor in the underlving zoning district shall apply, except as follows: la) Maximum FAR. The maximum floor area ratio (FAR) in this overlav district shall be 1.5. The floor area ratio provision for mixed use buildinns in section 142-307(d)(2) shall not applv in this overlay district. Jb) Maximum building height. The maximum building height in this district shall be 50 feet and a maximum of 4 stories, except that building height shall be limited to 28 feet within 50 feet from the rear properhr line for lots abutting an allev (Lenox Court) and within 60 feet from the RM-1 district for blocks with no allev between 8 Street and 11 Street. There shall be no variances for buildinq height. Jc) Minimum setbacks. JI) Front - 5 feet. (2) Side facing a street - 5 feet. 13) Interior side - 0 feet. /4) Rear - for lots with a rear propertv line abutting an RM-1 or an RS-4 district the rear vard setback shall be a minimum of 25 feet; for lots with a rear propertv line abutting an allev (Lenox Court) the rear setback shall be a minimum of 5 feet; otherwise the rear setback shall be a minimum of 7.5 feet. 15) There shall be no variances for building setbacks, except for triangular lots. - Jd) Building separation: (1) The east and west facades of anv building constructed on more than 50 linear feet of frontage along Alton Road shall be divided into segments with building massing and architectural treatments intended to be reflective of the 50 feet wide lot development pattern that is predominant in the historic district. J2) Anv development greater than 43 feet in height on a lot with more than 150 linear feet of frontage along Alton Road shall have a separation between all portions of the structure above a height of 28 feet, so that there is a minimum 15 feet wide view corridor running from east to west at least even/ 150 linear feet along the Alton Road corridor. Administration Recommendation 11/17/2010 {e) The following regulations shall applv to lots containing contributing buildings in the Flamingo Park Historic District within the Alton Road - Historic District Buffer Overlav. {I) Onlv those portions of a contributing building that were not part of the original structure on site, or that have not acquired any tvpe of architectural siqnificance, as determined by staff or the historic preservation board, may be issued a Certificate of Appropriateness for demolition. /2) For contributing buildings or properties, no building or structure shall be permitted within an existing historic courtyard. For purposes of this subsection, an historic courtyard shall be defined as a grade level space, open to the skv, which is enclosed on at least two sides bv an existing building or structure on the same property and is an established architectural or historic component of the site or buildinq design bv virtue of significant features and/or finishes, including, but not limited to, paving patterns, fountains, terraces, walkwavs or landscaping. Land Use: Main permitted uses, conditional uses and accessorv uses shall be permissible as set forth in the CD-2 district regulations, with the followinq exceptions: {I) Retail uses, restaurants, bars, entertainment establishments and similar uses shall not be permitted at anv level above the ground floor, except that a second floor within a ground floor commercial space rnav be permitted within the interior premises of a multistorv building if it functions as one single contiguous establishment and is onlv accessible to the public through the contiguous ground floor commercial space. This subsection shall not applv to existing and proposed retail uses in buildings existing in this district as of the effective date of this ordinance. 12) Anv individual retail, restaurant, bar, entertainment establishment or similar establishment in excess of 10,000 sauare feet, inclusive of outdoor seating areas, shall require conditional use approval. The regulations in Chapter 142, Article V, Division 6, Entertainment Establishments, shall continue to applv to uses in this overlav district. (3) No alcoholic beveraqe establishment, entertainment establishment or restaurant may be licensed as a main permitted or accessorv use in anv open area above the ground floor (anv area that is not included in the FAR calculations) or at ground level in anv open area within 125 feet of a residential district, except that residents of a multifamilv {apartment or condominium) building or hotel guests rnav use these areas. which mav include a pool or other recreational amenities, for Administration Recommendation 11/17/2010 their individual, personal use with appropriate buffering as determined bv the Planning Department or applicable land use board with jurisdiction. No variances to this provision shall be permitted. SECTION 2. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 3. REPEALER. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 4. SEVERABILIN. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of I 20-. MAYOR ATTEST: CITY CLERK APPROVED AS TO FORM AND LANGUAGE First Reading: Second Reading: Verified by: Richard G. Lorber Acting Planning Director T:\AGENDA\201O\November I~Regular\Alton Rd Overlay staff rec.Nov.2010 ord.doc Administration Recommendation 11/17/2010 Map - Alton Road Historic District Buffer Overlay Planning Board recommendation 81241201 0 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND ClTY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE ClTY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE Ill, "OVERLAY DISTRICTS," CREATING DIVISION 8 "ALTON ROAD - HISTORIC DISTRICT BUFFER OVERLAY," BY INCLUDING SECTION 142-858 "LOCATION AND PURPOSE," AND SECTION 142-859 "DEVELOPMENT REGULATIONS," INCLUDING AMONG OTHER PROVISIONS REGULATIONS ON MAXIMUM FLOOR AREA RATIO; MAXIMUM BUILDING HEIGHT; MINIMUM SETBACKS; BUILDING SEPARATION; DEMOLITION OR ADDITIONS TO CONTRIBUTING BUILDINGS IN AN HISTORIC DISTRICT; AND LAND USE REGULATIONS FOR LOCATION OF RETAIL USES, RESTAURANTS, BARS, ENTERTAINMENT ESTABLISHMENTS, ALCOHOLIC BEVERAGE ESTABLISHMENTS AND SIMILAR USES; REQUIRING CONDITIONAL USE APPROVAL OF SUCH USES IN EXCESS OF 20,000 SQ. FT.; AND PROHIBITING ALCOHOLIC BEVERAGE AND ENTERTAINMENT ESTABLISHMENTS IN OPEN AREAS WITH EXCEPTIONS AS PRESCRIBED IN THE ORDINANCE; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, In the summer of 2006, the Historic Preservation Board initiated the westward expansion of the Flamingo Park Local Historic District to the east right-of-way line of Alton Road between 6 Street and 14 Street, and requested the Planning Department to initiate a major planning study of the Alton Road corridor, including both sides of the road between 5 Street and Michigan Avenue, to include an analysis and evaluation of existing uses and conditions, historically significant properties, permitted building heights, allowable FAR, parking conditions and requirements, the efficacy of current zoning, and the character of the public right-of-way with regard to pedestrian amenities, convenient .means of transit, and quality of landscape. WHEREAS, on January I, 2008, the Mayor and City Commission approved Ordinance No. 2008-3592, expanding the boundaries of the Flamingo Park Historic District westward expansion to Alton Road between 8 Street and 14 Street; and WHEREAS, the Planning Department conducted an analysis of existing conditions, issues and opportunities in the Alton Road corridor and held a community planning workshop on August 20, 2008 to receive community input on land use, zoning, business development, parking, transit and pedestrianlbicycle amenities; and Planning Board recommendation 8/24/2010 WHEREAS, on January 27, 2009, the Planning Department presented preliminary findings and recommendations for the Alton Road Neighborhood Planning Study to the Planning Board; and WHEREAS, on January 28, 2009, the Mayor and City Commission approved Ordinance No. 2008-3592, expanding the boundaries of the Flamingo Park Historic District westward expansion to Alton Road between 6 Street and 8 Street; and WHEREAS, on February 26, 2009, the Planning Department and the Planning Board held a second community planning workshop on the Alton Road Neighborhood Planning Study to receive community input; and WHEREAS, on March 2, 2009, the Land Use and Development Committee adopted a motion directing the Planning Department to prepare an ordinance that would rezone the east side of Alton Road between 6 Street and 16 Street from the CD-2 district to the CD-I district, and to review the uses and to the extent that there is a floor area incentive for mixed-use buildings, require that the additional FAR be set aside for affordable or workforce housing, and to refer the item to the Planning Board; and WHEREAS, on March 18, 2009, the Mayor and City Commission discussed the motion from the Land Use and Development Committee and clarified their intent to consider other options, including an overlay district that would remove the floor area ratio incentive for mixed-use projects; and WHEREAS, on April 21, 2009, May 26, 2009 and August 25, 2009, the Planning Board held additional detailed discussions on the proposed zoning modifications for the east side of Alton Road in the Flamingo Park Historic District; and WHEREAS, the proposed "Alton Road - Historic District Buffer Overlay" district responds to concerns expressed by the Planning Board, the Land Use and Development Committee and local residents by requiring among other things, a more compatible relationship of scale and massing between new development along the east side of the Alton Road corridor and the adjoining residential neighborhoods, by promoting mixed-use development that makes efficient use of parking, by minimizing the concentration of impacts from intense retail and restaurant development and by encouraging smaller neighborhood- oriented uses. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: Section I. Chapter 142 of the City Code, entitled "Zoning Districts and Regulations," Article Ill, "Overlay Districts," Division 8 "Alton Road - Historic District Buffer Overlay" is hereby created as follows: Planning Board recommendation 81241201 0 DIVISION 8. ALTON ROAD - HISTORIC DISTRICT BUFFER OVERLAY Sec. 142-858. Location and purpose. (a) The regulations of this division shall applv to properties within the followinq boundaries, which shall be known as the Alton Road - Historic District Buffer Overlav. (I) Area 1 shall be those properties fronting on the east side of Alton Road from 6 Street to I1 Street, more specificallv described as Lots 9 thru 16, Block 105 and Lots 9 thru 16, Block 106, OCEAN BEACH, FLA. ADDITION N03, Plat Book 2, Page 81, Public Records of Miami-Dade Countv, Florida. TOGETHER WITH: Lots 6 thru 10, Block 122, Lots 7 thru 12, Block 123, and Lots 7 thru 12, Block 124, all in LENOX MANOR, Plat Book 7, Page 15, Public Records of Miami-Dade Countv, Florida. (2) Area 2 shall be those properties fronting on the east side of Alton Road from 14 Street to 15 Street, more specificallv described as Lots 13 thru 24, Block 109, OCEAN BEACH, FLA. ADDITION N03, Plat book 2, Page 81, Public Records of Miami-Dade Countv, Florida. TOGETHER WITH: Lots 3. and 4, Block 68. COMMERCIAL SUBDIVISION OF THE ALTON BEACH REALTY COMPANY, Plat Book 6. Page 5, Public Records of Miami-Dade Countv, Florida. (3) Area 3 shall be those properties fronting on the east side of Alton Road from 17 Street to the Collins Canal, more specificallv described as Lots 10 thru -14, Block 18, FIRST ADDITION TO COMMERCIAL SUBDIVISION OF THE ALTON BEACH REALTY COMPANY, Plat Book 6, Page 30, Public Records of Miami-Dade Countv, Florida. (b) The purpose of this overlav district is to minimize the impacts of development along Alton Road on residential properties located in the Flamingo Park Historic District and the Palm View Historic District. Specificallv the overlav district is intended to apply to properties zoned CD-2 Commercial Medium lntensitv that are adiacent to lower intensitv RS-4 and RM-1 residential buildings in designated local historic districts. The overlav district regulations are intended to achieve a more compatible relationship of scale and massing between the Alton Road corridor and the adioining residential neighborhoods, to promote mixed-use development that makes efficient use of parking. to minimize the concentration of impacts from intense retail and restaurant development and to encourage smaller neiahborhood-oriented uses. Planning Board recommendation 8/24/2010 Sec. 142-859. Development regulations. The following overlav regulations shall applv within the Alton Road - Historic District Buffer Overlav District. All development regulations applicable to and/or in the underlving zoning district shall applv, except as follows: la) Maximum FAR. The maximum floor area ratio (FAR) in this overlav district shall be 1.5. The floor area ratio provision for mixed use buildings in section 142-307(d)(2) shall not applv in this overlav district. ib) Maximum building height. The maximum building height in this district shall be 43 feet and a maximum of 4 stories, except that building height shall be limited to 23 feet within 50 feet from the rear propertv line for lots abutting an allev (Lenox Court) and within 60 feet from the RM-1 district for blocks with no alley between 8 Street and I I Street. lc) Minimum setbacks. 11) Front - 5 feet. 12) Side facing a street - 5 feet. 13) Interior side - 0 feet. (4) Rear - for lots with a rear property line abutting an RM-I or an RS-4 district the rear yard setback shall be a minimum of 25 feet; for lots with a rear propertv line abutting an allev (Lenox Court) the rear setback shall be a minimum of 5 feet; otherwise the rear setback shall be a minimum of 7.5 feet. id) Building separation: The facades of anv building constructed on more than 50 linear feet of frontage along Alton Road shall be divided into segments with building massing and architectural treatments intended to be reflective of the 50 feet wide lot development pattern that is predominant in the historic district. le) The following regulations shall applv to lots containing contributinq buildings in the Flaminqo Park Historic District within the Alton Road - Historic District Buffer Overlav. /I) Onlv those portions of a contributing building that were not part of the original structure on site, or that have not acquired any tvpe of architectural significance, as determined bv staff or the historic preservation board, mav be issued a Certificate of Appropriateness for demolition. 12) For contributing buildings or properties, no building or structure shall be permitted within an existing historic courtvard. For 4 Planning Board recommendation 81241201 0 purposes of this subsection, an historic courtvard shall be defined as a grade level space, open to the sky, which is enclosed on at least two sides bv an existing building or structure on the same properly and is an established architectural or historic component of the site or building design bv virtue of significant features andlor finishes, including, but not limited to, paving patterns, fountains, terraces, walkways or landscaping. In Land Use: Main permitted uses, conditional uses and accessorv uses shall be permissible as set forth in the CD-2 district regulations, with the following exceptions: (I) Retail uses, restaurants, bars, entertainment establishments and similar uses shall not be permitted at any level above the ground floor, except that a loft or mezzanine containing these uses may be permitted within the interior of a ground floor commercial space provided that the total floor area of anv such loft or mezzanine does not exceed one-third the total floor area in that room in which the loft space or mezzanine is located. This subsection shall not apply to existing and proposed retail uses in buildings existing in this district as of the effective date of this ordinance. /2) Anv individual retail, restaurant, bar, entertainment establishment or similar establishment in excess of 20,000 square feet, inclusive of outdoor seating areas, shall require conditional use approval. The reaulations in Chapter 142. Article V. Division 6. Entertainment Establishments, shall continue to applv to uses in this overlav district. /3) No alcoholic beverage establishment, entertainment establishment or restaurant mav be licensed as a main permitted or accessorv use in anv open area above the ground floor (anv area that is not included in the FAR calculations) or at ground level in anv open area within 125 feet of a residential district, except that residents of a multifamilv (apartment or condominium) building or hotel guests mav use these areas, which rnav include a pool or other recreational amenities, for their individual, personal use with appropriate buffering as determined bv the Planning Department or applicable land use board with iurisdiction. Planning Board recommendation 8/24/2010 SECTION 2. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 3. REPEALER. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 4. SEVERABILITY. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of 20-. MAYOR ATTEST: CITY CLERK APPROVED AS TO FORM AND LANGUAGE First Reading: Second Reading: & FOR EXECUTION Verified by: Richard G. Lorber Acting Planning Director T:WGENDA\2010\Novernber 17\RegularWlton Rd Overlay PB 8.24.2010 ord.doc Planning Board recommendation 81241201 0 Map - Alton Road Historic District Buffer Overlay THURSDAY, NOVEMBER 4,2010 I 19NE MIAMIBEACH I CITY OF MIAMI BEACH I 1 NOTICE OF PUBLIC HEARING I * I NOTICE IS HEREBY GIVEN that a first reading and public hearing witt be , held by the City Commission of the Ci of Miami Beach on WEDNESDAY, I November 17,2010 at lldlO a.m. in the Ci Commission Chambers, Third Floor, City Hall, located at 1700 Convention Center Drive, Miami Beach, Florida 331 39 to considerthe following ordinances: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ME CODE OF ME CITY OF MIAMI BEACH, FLORIDA,BY AMENDING CHAPTER 1421 "ZONING DISTRICTS AN0 REGULATIONS," ARTICLE Ill, "OVERLAY DISTRICTS:' CREATING DMSION 8 "ALTON ROAD - . HISTORIC DISTRICT Be OVERLAY," . BY INCLUDING SECTION 142-858 "LOeATlON AND PURPOSE," AND SECTION 142- 859 "DEVELOPMENT REGULATIONS," INCLUDING AMONG OTHER PROVISIONS REGULATIONS ON MAXIMUM FLOOR AREARATIO; MAXIMUM BUILDING HEIGKI; MINIMUM SETBACKS; BUILDING SEPARATION; DEMOLITION OR ADDITIONS TO CONTRIBUTING BUILDINGS IN AN HISTORIC DISTRICT; AND LAND USE REGULATIONS FOR LOCATION OF RETAIL USES, RESTAURANTS, BARS, EMTERTAINMENT ESTABLISHMENTS, ALCOHOLIC BEVERAGE ESTABLISHMENTS AND SIMILAR USES; REQUIRING CONDITIQNAL USE APPROVAL OF SUCH USES IN EXCESS OF 10,000 SO. FT.; AND PROHIBITING ALCOHOLIC BEVERAGE AND ENTERTAINMENT ESTABLISHMENTS IN OPEN AREAS WITH EXCEPTIONS AS PRESCRIBED IN THE ORDINANCE; PROVIDING FOR CODIRCATION; . REPEALER; SNERABILITY; AND AN EFFECTIVE DATE. - All persons are invited to appear at thls meetmg or be represented by an agent, or to expresstheir views in wrlting addressed to the Planntng Board c/o Planning Department, 1700 Convention Center Drive, 2nd Floor, City Hall, M~ami Beach, Florida 33139 Pursuant to Florida Stat 286.0105, the City hereby advises the public that; ~f a person decides to appeal any decision made by thls Board with respect to any matter considered at its meeting or ~ts hearing, they must insure that a verbatim record of the proceedings is made, which record include the testimony and evldence upon which the appeal is to be based Thls notice. does not constitute consent by the Ctty for the ~ntroduction or admission of otherwise inadmissible or irrelevant ev~dence, nor does It authorize challenges or appeals not othelwlse allowed by law. IN ACCORDANCE WIM THE AMERICANS WITH DISABILITIES ACT OF 1990, PERSONS NEEDING SPECIAL ACCOMMOOATION TO PARTICIPATE IN THIS PROCEEDING SHOULD CONTACT ME BOARD'S ADMINISTRATOR NO LATER THAN FOUR DAYS PRIOR TO THE PROCEEDING. TELEPHONE (305) 673-7550 FOR ASSISTANCE; IF HEARING IMPAIRED, TELEPHONE THE FLORIDA RELAY SERVICE NUMBERS, (800) 955-8771 (TDD) OR (800) 955-8770 (VOICE), FOR ASSISTANCE. COMMISSION ITEM SUMMARY Condensed Title: An Ordinance Of The Mayor And City Commission Of The City amending Part I, Subpart B, Article IX, Related Special Acts, of the City Code entitled, "Pension System for disability and retirement of members of Police and Fire Departments"; amending Section 65 entitled "Computation of creditable service; service record', Providing for the purchase of additional creditable service upon completion of ten years of service with the City; amending Section 66 entitled, "Service and Disability Benefits Generally", providing for the inclusion of Unused Sick and/or Vacation time in a member's Final Average Monthly Earnings, Subject to certain limitations; amending Section 79 entitled "Deferred Retirement Option Plan", providing for a maximum DROP period of sixty months and a modified Cost of Living Adjustment during the DROP period; creating a new Section 87 entitled "Pension Benefits for Firefighters and Police Officers hired on or after ratification of the Agreement"; providing for severability; repealing all Ordinances in conflict therewith; and providing for an effective date. Key Intended Outcome Supported: Control costs of payroll including salary and fringes1 minimize taxes/ ensure expenditure trends are sustainable over the long term. Supporting Data (Surveys, Environmental Scan, etc NIA Issue: Should the City Commission adopt the ordinance to amend Part I, Subpart B, Article IX, Related Special Acts, of the Miami Beach City Code? Item SummarylRecommendation: Second Reading The City has been negotiating with the IAFF and FOP to amend and change the City Pension Fund for Firefighters and Police Officers in the City of Miami Beach (Fire and Police Pension Plan) in order to effectuate recurring savings in the overall reduction to the City's Annual Required Contribution (ARC), as well as a reduction in the Unfunded Accrued Actuarial Liability (UAAL). The IAFF and FOP agreed for current employees to increase the DROP period from 3 to 5 years with a "Guaranteed zero COLA for 2 years; making Off-Duty assignments pensionable; and using sick and vacation leave in exchange of reaching the fixed cap. For new employees, the retiree COLA will be 1.5%; Rule of 70 with a minimum age of 48; three (3) year FAME; "Guaranteed" 0% retiree COLAfor 2 years; and a multiplier of 3% for the first 20 years and 4% thereafter. The Administration recommends that the City Commission approve the ordinance on second reading. I\OENDI\ ITEM bl~B 11-17-19 This item was previously presented on second reading at the October 27,2010, City Commission meeting. By a vote of 3- 3, the item initially failed. However, Commissioner Wolfson made a motion to reconsider and the item was opened and continued to the November 17, 201 0 City Commission meeting. Advisory Board Recommendation: I N/A 1 Financial Information: Source of Funds: OBPl Financial lmpact Summary: Savings for three (3) years based on FOP and IAFF Agreements combined total $2,507,207. In addition, these concessions will yield additional, long-term, recurring savings in future fiscal years. City Clerk's Office Legislative Tracking: I Ramiro Inguanzo, Human Resources Director I 2 3 Total Amount Year I ($827,207) Year 2 ($840,000) Year 3 ($840,000) Plus the impact of changes for future employees ($2,507,207) Account Reduction of City's ARC payable on October 1,2010 due to Actuarial Impact Statement revising the methodology for pensionable pay. Impact of Zero Salary COLA; Guaranteed Zero DROP COLA realized as experience gains; Impact of Off-Duty Pensionable and Overtime Cap - Subject to the State recognizing these savings Impact of Zero Salary COLA; Guaranteed Zero DROP COLA Off-Duty Pensionable and Overtime Cap MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.rniarnibeachfI.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager at DATE: November 17,201 0 Second Reading SUBJECT: AN ORDINANCE OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MlAMl BEACH, FLORIDA, AMENDING PART I, SUBPART B, ARTICLE IX, RELATED SPECIAL ACTS, OF THE MlAMl BEACH ClTY CODE ENTITLED "PENSION SYSTEM FOR DISABILITY AND RETIREMENT OF MEMBERS OF POLICE AND FlRE DEPARTMENTS"; IMPLEMENTING PROVISIONS OF THE 2009-2012 COLLECTIVE BARGAINING AGREEMENTS BETWEEN THE ClTY AND FlRE FIGHTERS OF MlAMl BEACH, IAFF LOCAL 1510 AND THE MlAMl BEACH FRATERNAL ORDER OF POLICE, FOP WILLIAM NICHOLS LODGE NO. 8; AMENDING SECTION 65 ENTITLED "COMPUTATION OF CREDITABLE SERVICE; SERVICE RECORD", PROVIDING FOR THE PURCHASE OF ADDITIONAL CREDITABLE SERVICE UPON COMPLETION OF TEN YEARS OF SERVICE WITH THE CITY; AMENDING SECTION 66 ENTITLED "SERVICE AND DISABILITY BENEFITS GENERALLY", PROVIDING FOR THE INCLUSION OF UNUSED SICK AND/OR VACATION TIME IN A MEMBER'S FINAL AVERAGE MONTHLY EARNINGS, SUBJECT TO CERTAIN LIMITATIONS; AMENDING SECTION 79 ENTITLED "DEFERRED RETIREMENT OPTION PLAN", PROVIDING FOR A MAXIMUM DROP PERIOD OF SIXTY MONTHS AND A MODIFIED COST OF LIVING ADJUSTMENT DURING THE DROP PERIOD; CREATING A NEW SECTION 87 ENTITLED "PENSION BENEFITS FOR FIREFIGHTERS HIRED ON OR AFTER RATIFICATION OF THE 2009-2012 COLLECTIVE BARGAINING AGREEMENT";PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION Adopt the Ordinance. BACKGROUND During the July 2009 Finance and Citywide Projects Committee (Committee) budget preparation meetings for the FY2009/2010 Budget, the Committee requested that all City of Miami Beach employees make certain financial concessions to help address the challenges being faced during the FY2009/2010 budget cycle and beyond. The Committee requested the Administration to budget for specific employee givebacks for FY2009/2010, which would in turn effectuate a cost savings of approximately $4.3 million (approximately $3.5 million savings attributed to the General Fund and $800,000 from various enterprise funds). Furthermore, in 201 0 the City Commission directed the Administration to secure and budget for an additional $1 1 million in savings attributed to employee givebacks for FY2010/2011. Therefore, the total amount of employee givebacks for both the FY2009/2010 and FY2010/2011 was $15.3 million. City Commission Memorandum November 17,2010 Fire and Police Pension Ordinance 2" Reading Page 2 of 6 The City currently has a total of seven (7) salary groups who represent employees: (1) the American Federation of State, County and Municipal Employees, Local 1554 (AFSCME); (2) the Communications Workers of America, Local 3178 (CWA); (3) the Government Supervisors Association of FloridaIOPEIU, Local I00 (GSA); (4) the Fraternal Order of Police, William Nichols Lodge No. 8 (FOP); (5) the International Association of Fire Fighters, Local 151 0 (IAFF) (6) Unclassified and (7) OTHERS (Classified employees not represented by a bargaining unit). Based upon the direction received from the City Commission, the $15.3 million savings in employee concessions for FY2009/2010 and FY201012011 combined was to be divided up proportionately amongst each of the seven (7) salary groups based on total budgeted payroll and a proportionate share of the preliminary FY201012011 City's Annual Required Contributions to both of the City's pension plans. In addition, the City Commission also directed the Administration to negotiate with the respective unions for pension changes to both of the City's pension plans (the Miami Beach Fire Fighters and Police Officers (Fire and Police) Pension Plan and the Miami Beach Employees' Retirement Plan (MBERP)), in order to obtain recurring savings for future years in each of the pension plans. The IAFF three (3) year Collective Bargaining Agreement (Agreement) (covering the period of October 1, 2006 through September 30, 2009) expired on September 30, 2009. In anticipation of the Agreement expiring, negotiators for the City and lAFF began negotiating for a successor three (3) year Agreement in August 2009. After eleven (1 1) formal negotiation sessions and several discussions away from the negotiation table, the City and IAFF successfully concluded negotiations and on July 14, 2010 the City Commission ratified a three (3) year labor agreement covering the time period of October 1,2009 through September 30, 2012. The significant concessions agreed to by the IAFF include: a zero Cost of Living Adjustment (COLA) for 30 months; an employee contribution of five percent (5%) of gross compensation from all employees covered under the IAFF bargaining unit for a time period of 18 months to offset the City's contributions to the Florida Firefighters lnsurance Trust Fund (their health insurance trust); a reduction in holiday pay hours from twelve (12) hours to nine (9) hours; and a number of changes to the Fire and Police Pension Plan for both current and future employees (as outlined in this memo). The FOP three (3) year Collective Bargaining Agreement (Agreement) (covering the period of October 1, 2006 through September 30,2009) also expired on September 30,2009. In anticipation of the Agreement expiring, negotiators for the City and FOP began negotiating for a successor three (3) year Agreement in August 2009. After fifteen (15) formal negotiation sessions and several discussions away from the negotiation table, the City and FOP successfully concluded negotiations and on July 14, 2010 the City Commission ratified a three (3) year labor agreement covering the time period of October 1,2009 through September 30, 2012. The significant concessions agreed to by the FOP include: a zero Cost of Living Adjustment (COLA) for 30 months; an employee contribution of five percent (5%) of gross compensation from all members covered under the FOP bargaining unit for a time period of 18 months to offset the City's contributions to the Miami Beach Fraternal Order of Police Insurance Trust Fund (their health insurance trust); an additional $7.00 increase the police vehicle take-home user fee for an eighteen (18) month period; and a number of changes to the Fire and Police Pension Plan for both current and future employees (as outlined in this memo). ANALYSIS The new Agreements with the IAFF and FOP provide for several pension adjustments and changes for current and future employees including the following: Deferred Retirement Option Plan (DROP) -The current DROP period is three (3) years. However, with the new Agreement, employees who enter the DROP on or after September 1, 2012, will be eligible to participate in the DROP for a period not to exceed five (5) years. City Commission Memorandum November 17,2010 Fire and Police Pension Ordinance 2"d Reading Page 3 of 6 For those employees who enter the DROP after September 1,201 2, they will receive a zero percent (0%) cost of living adjustment for the third and fourth annual adjustment dates while in the DROP. If the employee leaves the DROP at any point after six (6) months they will still be subject to a zero percent (0%) COLA for the third and fourth annual adjustment dates. By not having a DROP COLA in the third and fourth years, the initial estimates provided by the City's actuary for the purpose of negotiations estimated that there will be a substantial recurring savings in the City's Annual Required Contribution (ARC) towards the Fire Fighters and Police Pension Plan of approximately $700,000 per year. The Fire and Police Pension Plan actuary has subsequently provided an estimated savings of $651,000. At the time of this writing, the City is still awaiting a response from the State of Florida Division of Retirement confirming whether or not these savings could retroactively be applied to the City's ARC due on October 1, 2010. In addition, the DROP COLA will be granted on the anniversary of the employee entering the DROP, as opposed to the current method of pro-rating it to occur on October 1'' of each year. The retiree COLA will be earnedlgranted on that same anniversary date. Additional Creditable Service - Currently, employees can purchase additional creditable service of up to two (2) years of full-time public safety service as a firefighter or a law enforcement office prior to City employment, and up to an additional six percent (6%) multiplier on the additional creditable service years being purchased, upon completion of 20 years of creditable service with the City. Most employees in IAFF and FOP take advantage of these two (2) provisions. With the new Agreements, any current or future employee that retires on or after September 30,201 0 can make these purchases upon completion of ten (10) years of creditable service (when they vest). Since most employees take advantage of these provisions, there is a benefit to the pension plan to change the eligibility for these buy-backs, as the pension plan will receive the funds earlier and thus be able to invest the funds sooner. It is anticipated that the investment earnings on the funds will be larger since the collection of the funds will be earlier. The City's actuary and the Fire and Police pension actuary estimated this change to have a small impact towards savings to the ARC next year, with a recurring savings year after year. Overtime Cap -The Fire and Police Pension Plan currently has provisions in place regarding how overtime is to be used in the calculation of a member's retirement benefits. The existing calculation is that overtime earned is added to the retirement benefit with a cap of "70% of the next highest rank. Based on the ratified IAFF Agreement, the City and the IAFF have agreed to replace the "70% of the next highest rank calculation with an alternative formula. For those employees covered under the IAFF bargaining unit, overtime for the purposes of calculating a member's retirement benefit shall not exceed eleven percent (1 1 %) of their salary at the time of retirement. Based on the terms and conditions of the ratified FOP Agreement, the overtime calculation for the purposes of calculating a member's retirement benefit remains unchanged (capped at 70% of the next highest rank). In addition to the change in the overtime calculation for those members covered under the IAFF bargaining unit, employees will be able to reach the caps mentioned above (eleven (1 1%) for IAFF and 70% of the next highest rank for FOP) by using the following two (2) alternatives: Employees will be able to apply unused sick and/or vacation time for inclusion in the member's salary for pension purposes as follows: for each one hundred dollars ($1 00) of unused sick and/or vacation time (at the member's hourly rate), ninety dollars ($90) shall be applied toward the members final average monthly salary and ten ($10) shall be contributed to the pension fund. However, in no event will the value of unused sick and/or vacation time applied to a member's City Commission Memorandum November 1 7,201 0 Fire and Police Pension Ordinance znd Reading Page 4 of 6 salary for pension purposes, when added to any overtime pay andlor off-duty pay, exceed the cap of eleven percent (1 1 %)for members covered under the IAFF bargaining unit and 70% of the next highest rank for members covered under the FOP bargaining unit. This should encourage members to not use sick andlor vacation time, which drives overtime costs for the City. As such, savings in overtime expenses are expected. Off-duty services will also be pensionable as another means to reach the cap of eleven percent (1 1 %) for members covered under the IAFF bargaining unit and 70% of the next highest rank for members covered under the FOP bargaining unit. Currently, the City receives no employee contribution for off-duty, as it is not pensionable. Once it becomes pensionable, the employee will be required to make a ten percent (10%) pension contribution on all off-duty worked. This will provide additional revenue into the pension system for investment. However, in no event will the value of off-duty pay applied to a member's salary for pension purposes, when added to any overtime pay andlor unused sick and/or vacation, exceed the cap of eleven percent (1 1 %) for members covered under the IAFF bargaining unit and 70% of the next highest rank for members covered under the FOP bargaining unit. Based on current off-duty amounts paid it is estimated that the City will collect approximately $330,000 per year from the FOP and IAFF towards the pension. The Fire and Police Pension Plan actuary has estimated an impact of a $369,000 increase to the Annual Required Contribution in future years. However, the City's pension actuary disagrees with this figure and is currently working with the State of Florida Division of Retirement to address the methodology utilized by the Pension Plan's actuary. Future Emplovees - For future employees, in addition to the changes referenced above, there are additional pension changes, including: Retiree COLA (including while in the DROP) will change from 2.5% to 1.5%; Rule of 70 retirement eligibility will change from having no minimum age to having a minimum age of 48; Final Average Monthly Earnings (FAME) changing from two (2) to three (3) years; and Benefit Multiplier will change from three percent (3%) for each year of creditable service for the first 15 years of service and four percent (4%) thereafter to three percent (3%) for each year of creditable service for the first 20 years of service and four percent (4%) thereafter. Buck Consultants, the actuary for the Fire and Police Pension Plan, has stated that the implementation of the pension changes for any employee hired after the amendment to the City's pension ordinance will not generate any immediate savings. However, future savings will be realized in future fiscal years resulting in savings towards the City's ARC and the Unfunded Accrued Actuarial Liability (UAAL). Wages - Effective October 1,2009 through September 30,2010; October 1,2010 through September 30, 201 1; and October 1, 201 1 through March 31,2012, there will be no across-the-board wage increases (COLA) for this period for any FOP or IAFF bargaining unit members. It was initially estimated that the impact to the City's Annual Required Contribution (ARC) for the Fire and Police Pension Plan due on October 1, 201 0 would be a reduction of approximately $1.4 million if no Cost of Living increases were provided to any active plan participants for FY 20091201 0 and FY 201 01201 1 (both Fire and Police). The savings from no COLA in year one (I) have already been reflected in the calculation provided to the City for the City's ARC due on October 1,2010. Due to subsequent assumption revisions, it is estimated that the savings from COLA in year two (2) will be approximately $557,000. During contract negotiations the IAFF and the FOP proposed that any changes to the Fire and Police Pension Plan would require a referendum vote by the residents of Miami Beach. The City Attorney's City Commission Memorandum November 17,2010 Fire and Police Pension Ordinance 2" Reading Page 5 of 6 position has consistently been that no referendum vote is required to make changes to the Fire and Police Pension Plan and therefore rejected the Union's proposal. Ultimately, the City and Unions reached agreement on the pension changes proposed in this ordinance with no stipulation in the union contracts for a referendum vote to effectuate these changes. Even though the City and the Unions have reached agreement on these pension changes, the Fire and Police Pension Board attorney has recommended to the Pension Board that these changes not become effective unless the City agrees to a referendum vote to effectuate these changes. The City's position remains that no referendum vote is required and that these matters are subject to the collective bargaining process. This item was previously presented on second reading at the October 27,2010, City Commission meeting. By a vote of 3-3, the item initially failed. However, Commissioner Wolfson made a motion to reconsider and the item was opened and continued to the November 17,2010 City Commission meeting. CONCLUSION The IAFF and FOP Unions have agreed to the pension changes described above. Based on the original estimates provided by the Fire and Police Pension Plan actuary and the City's actuary, the initial estimated pension savings was estimated to be approximately $2.48M. Since a portion of these savings derived from the zero salary COLA had already been applied towards FY2009/2010 and a portion of the $2.48M savings would be realized as experience gains rather than a reduction towards the City's ARC, the Administration budgeted a savings of approximately $1 .I M from the total estimated savings of $2.48M towards the FY2010/2011 budget. However, subsequent to this item being presented to the City Commission on First Reading at the July 14,2010 City Commission meeting, the Administration received a Actuarial lmpact Statement from the Fire and Police Pension Board's actuary which applied the new assumptions consistent with the pension changes agreed to by both the IAFF and FOP. The Actuarial lmpact Statement was reviewed by the City's pension actuary, who raised concerns regarding some of the methodologies being utilized by the Fire and Police Pension Plan actuary. Subsequently, a number of discussions have been held between the City's pension actuary, the Fire and Police Pension Plan actuary and the State of Florida Division of Retirement to address some of these concerns. Based on these discussion, the Fire and Police Pension Plan actuary has since submitted a revised lmpact Statement which amended the methodology utilized for the calculation of pensionable pay and thus, realizing a reduction to the City's ARC due on October 1,2010 by $827,207, subject to the Fire and Police Pension Plan Board's approval to adopt the revised Actuarial lmpact Statement (currently on the Fire and Police Pension Board October 21, 2010 meeting agenda). Once approved, this revised methodology will provide a recurring savings going forward. At the time of this writing, the City is still awaiting a response from the State of Florida Division of Retirement regarding the methodologies utilized by the Fire and Police Pension Plan actuary for calculating the impacts of the zero salary COLA and the impacts derived from the changes in the overtime cap calculation and Off-Duty Pay being pensionable. If both actuaries and the State are all in agreement, approximately $1.2M would be recognized as experience gains applicable towards the ARC payable on October I, 201 0. Of this $1.2M, an experience gain of approximately $557,320 would be recognized from the freeze on the salary COLA, and an additional experience gain of approximately $651,322 would be recognized from the two (2) zero retiree COLA's while the member is in the DROP. At a minimum, the City anticipates the remaining savings of approximately $1.2M will be recognized as experience gains applicable towards the FY2010/2011 Plan year, thus reducing the City's ARC due on October 1, 201 1. City Commission Memorandum November 17,2010 Fire and Police Pension Ordinance 2nd Reading Page 6 of 6 Based on the proposed pension changes agreed to by the IAFF and the FOP, as well as the methodology change agreed to above, the City estimates these changes for both current and future members of the Fire Fighters and Police Officers Pension Plan to yield a total savings of approximately $2.5M applicable through the three (3) year term of the Agreements for both the IAFF and the FOP. In addition, these proposed changes to the City's pension ordinance will result in additional long-term, recurring savings in future fiscal years. The Administration recommends that the City Commission adopt the ordinance on second reading. T:WGENDAV010\November IilRegular\lAFF FOP Pension Ordinance 2ndRdg Memo.doc ORDINANCE TO BE SUBMITTED THIS PAGE INTENTIONALLY LEFT BLANK COMMISSION ITEM SUMMARY Condensed Title: An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Amending The Miami Beach Employees' Retirement Plan; Implementing Provisions Of The 2009-2012 Collective Bargaining Agreement Between The City And The Communications Workers Of America, Local 3178 (CWA); Providing For Severability; Repealing All Ordinances In Conflict Therewith; And Providing An Effective Date. Key Intended Outcome Supported: I Control costs of payroll including salary and fringes1 minimize taxes1 ensure expenditure trends are sustainable over the long term. Supporting Data (Surveys, Environmental Scan, etc NIA Issue: Should the City Commission adopt the ordinance? Item SummarylRecommendation: Second Reading, Public Hearing I The City negotiated with the Communications Workers of America, Local 3178 (CWA) to negotiate changes to the Miami Beach Employees' Retirement Plan (MBERP) in order to effectuate recurring savings in the City's Annual Required Contribution (ARC) to the Plan, as well as a reduction in the Plan's Unfunded Accrued Actuarial Liability (UAAL). The negotiated pension changes included: (1) a two percent (2%) increase to the employees' contribution to the pension system (this change is contingent on the City receiving written confirmation from the State of Florida Division of Retirement and the MBERP actuary but until that written confirmation is received, CWA employees will experience a temporary twelve (12) month wage concession of three and one half percent (3.5%)); (2) a phased-in change to the Final Average Monthly Earnings (FAME); and (3) changes to MBERP for future employees for the CWA bargaining unit. In addition, other negotiated wage items, such as zero COLAS and the freeze on meritlstep increases, also impact the future ARC and UAAL for the MBERP. On September 15,201 0 the MBERP ordinance was amended on second reading to implement these changes for all general employee salary groups who participate in MBERP, except for the CWA. The proposed amendments to the MBERP ordinance apply the pension changes referenced above to those employees covered under the CWA bargaining unit. Should the amendments to the MBERP ordinance pass, the proposed pension changes will result in considerable savings to the City, both short and long term. The Administration recommends adopting this ordinance. Financial Information: Funds: Amount Account FYI 011 1 ($1,000,050) FYI011 1 savings related to pension changes (additional 2% contribution, FAME change). Savings to be applied towards the City ARC payable 10/1/10 assuming the City receives written confirmation from the State of Florida Division of Retirement and the MBERP actuary that the savings can be applied retroactively towards the City's ARC payable on 1011110. FYI 1/12 ($1,000,050) Savings to ARC payable on 10/1/11 Additional 2% Employee Pension Contribution; Change in FAME; and Changes for Future Employees OBPl 1 Total 1 ($2,000,100) Financial Impact Summary: Adopting this ordinance will result in short-term savings in the City's MBERP ARC and a long- term reduction to the unfunded ~ccruid Actuarial Liability (UAAL). In addition, the& amendments to the ordinance will yield additional long-term, recurring savings in future fiscal years. City Clerk's Office Legislative Tracking: I Ramiro Inguanzo, Human Resources Director Sign-Offs: Department Director Assistant City Manager City Manager BEACH 275 MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miamibeachfl.gov COMMISSION MEMORANDUM mbers of the City Commission DATE: November 17,201 0 SECOND READING SUBJECT: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, AMENDING THE MIAMI BEACH EMPLOYEES y RETIREMENT PLAN; IMPLEMENTING PROVISIONS OF THE 2009-2012 COLLECTIVE BARGAINING AGREEMENT BETWEEN THE ClTY AND THE COMMUNICATIONS WORKERS OF AMERICA, LOCAL 3178 (CWA); PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission adopt the ordinance on second reading. BACKGROUND During the July 2009 Finance and Citywide Projects Committee (Committee) budget preparation meetings for the FY2009/2010 Budget, the Committee requested that all City of Miami Beach employees make certain financial concessions to help address the challenges being faced during the FY2009/2010 budget cycle and beyond. The Committee requested the Administration to budget for specific employee givebacks for FY2009/2010, which would in turn effectuate a cost savings of approximately $4.3 million (approximately $3.5 million savings attributed to the General Fund and $800,000 from various enterprise funds). Furthermore, in 201 0 the City Commission directed the Administration to secure and budget for an additional $1 1 million in savings attributed to employee givebacks for FY2010/2011. Therefore, the total amount of employee givebacks for both the FY2009/2010 and FY2010/2011 was $15.3 million. In addition, the City Commission also directed the Administration to negotiate with the respective unions for pension changes to both of the City's pension plans (the Miami Beach Fire Fighters and Police Officers (Fire and Police) Pension Plan and the Miami Beach Employees' Retirement Plan (MBERP)), in order to effectuate recurring savings in the overall reduction to the City's Annual Required Contribution (ARC), as well as a reduction in the Unfunded Accrued Actuarial Liability (UAAL). In keeping with the spirit of treating similar groups of employees in a consistent manner, the Administration negotiated with the respective general employee labor unions (AFSCME, GSA and CWA) to implement changes to MBERP for current and future employees that are the same for all general employees, including the Unclassified and "Others". This is in addition to the wage and other economic concessions the City negotiated with all Unions. The target for the pension changes for MBERP was to generate a savings of twelve and one half percent (12.5%) of pension value applicable towards the FY2010/2011. Based on this 12.5% target, the target savings was approximately $2.3 million for FY2010/2011 for employees who participate in the MBERP. Gabriel, Roeder and Smith (GRS), the actuary for the general employees' pension plan, has estimated that the City's Annual Required Contribution (ARC) due on October 1, 201 1 would be reduced by approximately $300,000 if no COLA were provided to any active plan participants for FY2009/2010. Since no COLA was given to any members of the general employees' pension plan, the City will realize the estimated $300,000 savings towards the City's October I, 201 1 ARC. After assessing a number of options to reach the target savings, the City determined that changing the Final Average Monthly Commission Memorandum November 17, 201 0 MBERP Pension Ordinance CWA 2nd Reading Page 2 of 4 Earnings (FAME), which is currently one twelfth (1112) of the average annual earnings of the Member during the two (2) highest paid years of creditable service, to one twelfth (1112) of the average annual earnings of the Member during the five (5) highest years, would yield the approximate target savings for the general employees' pension plan. By implementing the change in FAME for the AFSCME, CWA, GSA, Unclassified and "Others" salary groups, the City estimates an additional savings of $1.9M, for a total combined savings for FY201012011. On July 14,2010, the City Commission approved on first Reading, amendments to the MBERP pension ordinance for the applicable general salary groups, excluding the CWA. At that time, the City and the CWA were still actively negotiating for a successor collective bargaining Agreement. On September 15, 2010, the City Commission approved the ordinance on Second Reading. On September 23,201 0, the City and the CWA reached an Agreement covering the time period of October 1, 2009 through September 30, 2012, which was ratified by the CWA membership on September 30, 2010 and was ratified by the City Commission on October 27, 2010. ANALYSIS Some of the significant pension related changes include the following: Pension Changes for Current and Future Employees Chanqe in the Final Average Monthly Earnings (FAME) Calculation Methodology- The CWA has agreed to the changes in pension requested by the Administration and that were agreed to by all other general employee groups (AFSCME, GSA, Unclassified and "Others"). This included a five (5) year FAME instead of a two (2) year FAME, and changes for employees hired after the implementation. However, concerns were raised about changing the FAME for certain employees who are close to retirement. The City recognizes that there are a number of employees who have reached or are very close to reaching retirement age eligibility. In order to minimize the impacts of this pension change, the City has agreed to implement the FAME change in a phased-in approach, as described below: For those MBERP members who, as of September 30, 201 0, are at or within two (2) years of normal retirement age, the FAME will remain being based on the two (2) highest paid years of creditable service. For those MBERP members who, as of September 30,201 0, are between two (2) and three (3) years from normal retirement age, the FAME will be based on the three (3) highest paid years of creditable service. For those MBERP members who, as of September 30,201 0, are between three (3) and four (4) years from normal retirement age, the FAME will be based on the four (4) highest paid years of creditable service. For those MBERP members who, as of September 30,2010, are more than four (4) years from normal retirement age, the FAME will be based on the five (5) highest paid years of creditable service. The savings to the City for changing the FAME for CWA employees from two (2) years to five (5) years is approximately $587,000 in FY201012011, and an additional $587,000 in FY201112012, for a total of $1.17M for both the FY201012011 and FY 201 112012 combined. For all general employees who participate in MBERP (including the CWA), the total impact in FY201012011 for all general employees who participate in MBERP is approximately $1.9M. The MBERP actuary estimates that the future impact of the change in FAME for all general employees will yield an annual savings ranging from $1.49M to $2.275M per year (approximately 2.12% of payroll) for each year over the next ten (1 0) years. Commission Memorandum November 17,201 0 MBERP Pension Ordinance CWA 2"d Reading Page 3 of 4 Changes for future em~lovees - In addition to changing the FAME, the CWA has also agreed to the following pension plan changes for all future employees covered under the CWA bargaining unit that are hired after the ratification of the Agreement and the amendment to the City's pension ordinance: The normal retirement date will be age 55 with at least thirty (30) years of creditable service, or age 62 with at least five (5) years of creditable service. The early retirement date will be the date on which the member's age plus years of creditable service equal 75, with a minimum age of 55. The FAME will be an average of the highest five (5) years of employment. The benefit multiplier will be two and one half percent (2.5%) multiplied by the member's years of creditable service, subject to a maximum of 80% of the member's FAME. The retiree Cost of Living Adjustment (COLA) will be one and one half percent (1 5%) per year, with the first adjustment deferred to one (1) year after the end of the DROP. The employee contribution will be ten percent (10%) of salary. The standard form of benefit is a lifetime annuity. Members who separate from City employment with five (5) or more years of creditable service but prior to the normal or early retirement date will be eligible to receive a normal retirement benefit at age 62. Employees will be eligible to enter the Deferred Retirement Option Plan (DROP) at the normal retirement age specified above and may participate in the DROP for a maximum of five (5) years. (The five year DROP is only applicable to those CWA employees who are hired on or after October 27, 201 0). Gabriel, Roeder and Smith (GRS), the actuary for MBERP, has stated that the implementation of the pension changes for any employees hired after the amendment to the City's pension ordinance will not generate any immediate savings. However, future savings will be realized beginning in FY2011/2012 with approximately $900,000 (1.92% of payroll) in savings towards the City's ARC. The pension actuary has estimated that the City will realize an additional annual reduction of seven-tenths percent (.7%) per year of payroll applied as a reduction towards the City's ARC in perpetuity. These savings will range from $91 0,000 in FY2011/2012 to as much as $5.995 million in FY202012021. These calculations are for all general employees hired after September 30,201 0 (CWA employees hired after October 27,2010) with the amendment to the City pension ordinance who participate in MBERP, not just those participants covered under the CWA bargaining unit. The CWA's portion of the $900,000 in savings was based on their proportionate share of payroll as of March 2010. The estimated savings for the pension changes for future employees covered under the CWA bargaining unit would be approximately $162,000 to be applied in FY2011/FY2012. Attached is the GRS' Supplemental Actuarial Valuation Reports for the additional proposed benefit changes to the MBERP for the change in FAME (Attachment "A") and for the change for future employees (Attachment "B"). Additional Two Percent (2%) Employee Pension Contribution Pursuant to the Agreement reached by the City and the CWA, effective upon ratification of the Agreement, all CWA employees will experience a temporary, twelve (12) month wage concession of three and one half percent (3.5%) for all CWA bargaining unit members. However, based on the terms of the Agreement, should the City receive confirmation, in writing, from the MBERP actuary and from the State of Florida Division of Retirement that the City can recognize at least a $1,000,050 savings from the pension adjustments agreed to by the CWA, and that these savings could be applied retroactively to the City's Annual Required Contribution (ARC) due on October 1,201 0, then the three and one half percent (3.5%) temporary wage reduction will be replaced with a two percent (2%) increase towards the employee's pension contribution for all members who participate in MBERP. This would mean an increase from ten percent (1 0%) to twelve percent (1 2%) of earnings for "Tier A" employees (hired prior to February 21, 1994), and an increase from eight percent (8%) to ten percent (I 0%) of earnings for "Tier B employees (hired on or after February 21, 1994). Commission Memorandum November 17,2010 MBERP Pension Ordinance CWA 2nd Reading Page 4 of 4 In the event that the City fails to receive the written confirmation from the State of Florida Division of Retirement and the MBERP actuary that the savings can be applied retroactively to the City's ARC payable on October 1, 2010, then the additional two percent (2%) employee pension contribution for CWA members shall take effect immediately upon the expiration of the temporary twelve (12) month wage concession. The actuary for MBERP estimates that the value of an additional two percent (2%) employee pension contribution for CWA members who participate in MBERP would yield a savings of approximately $41 2,626 towards the City's ARC annually, if it were to be collected for a full twelve (1 2) month period. Should the City receive confirmation in writing from the State of Florida Division of Retirement and the MBERP actuary that a savings of at least $1,000,050 associated with the pension changes agreed to by the CWA could be applied retroactively to the City's ARC payable on October I, 2010, then effective November 27,201 0, the temporary three and one half percent (3.5%) wage concession enacted for the CWA employees would cease and would be replaced with the implementation of the additional two percent (2%) pension contribution for all CWA employees who participate in MBERP. Assuming the implementation of an additional two percent (2%) employee pension contribution for CWA members commences on November 27, 2010, the City would realize a savings of approximately $347,000, thus representing a prorated portion of the $41 2,626 savings (November 27, 201 0 through September 30, 201 1) applicable towards the City's ARC payable on October 1, 201 1). Furthermore, there will be an additional savings of approximately $412,626 to the City's ARC payable on October 1, 201 2 derived from the additional two percent (2%) employee pension contribution for CWA members that will be contributed during the FY2011/2012, thus providing a total estimated savings of $760,000 through the term of the entire three (3) year labor Agreement. CONCLUSION The employees represented by the CWA have agreed to the pension changes proposed by the City and accepted by all of the other general employee salary groups (AFSCME, GSA, Unclassified and "Others). If applied to CWA, these changes will be consistent for all general employee salary groups who participate in MBERP. Based on these changes for all general salary groups who participate in MBERP, the revised assumptions applied in the Actuarial lmpact Statement provided by the actuary for MBERP, represents a total savings of $3,297,614 (a reduction of 4.70% of Non-DROP payroll) to the City's ARC payable on October I, 201 0, of which approximately $1,000,050 is attributed for the pension changes agreed to by the CWA. These proposed changes represent substantial short-term and long-term savings for the City. GRS has prepared an Actuarial lmpact Statement to be submitted to the State of Florida Division of Retirement which reflects the proposed changes to the MBERP ordinance for those employees covered by the CWA. Should the City Commission adopt the ordinance, the Actuarial lmpact Statement will be submitted to the State of Florida Division of Retirement for review and approval. The actuary from the State of Florida Division of Retirement has indicated that the State then needs to conduct a review of the actuarial impact statements in order to determine the actual savings attributed to these changes. GRS will inform the Administration as soon as they receive a response back from the State of Florida Division of Retirement. The Administration recommends that the City Commission adopt the ordinance. T:WGENDA\2010\November 17\Regular\MBERP Ordinance CWA Memo 2nd Rdg.doc ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MlAMl BEACH, FLORIDA, AMENDING THE MlAMl BEACH EMPLOYEES' RETIREMENT PLAN; IMPLEMENTING PROVISIONS OF THE 2009-2012 COLLECTIVE BARGAINING AGREEMENT BETWEEN THE ClTY AND COMMUNICATIONS WORKERS OF AMERICA LOCAL 3178; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE ClTY COMMISSION OF THE CITY OF MlAMl BEACH, FLORIDA: Section 1. Section 2.14 of the Miami Beach Employees' Retirement Plan created by Ordinance 2006-3504, as subsequently amended, is amended to read: 2.14 (a) "Final Average Monthly Earnings" means one-twelfth of the average annual earnings of the Member during the two highest paid years of creditable service except as otherwise provided in this Section 2.14. Notwithstanding the foregoing, for any Member who became a member of the Unclassified System prior to October 18, 1992 and was continuously a member of the Unclassified System from that date until March 18, 2006, "Final Average Monthly Earnings" means one-twelfth of the average annual earnings of the Member during the two highest paid years of creditable service, but shall not in any event be less than one-twelfth of the earnings of the Member during the twelve months immediately preceding March 18, 2006. . . .. . (b) Notwithstanding section 2.14(a) above, 1 AEw nr C nr " V "I effective September 30,201 0 "Final Average Monthly Earnings" means: 1. For those Members who as of September 30, 2010 have attained normal retirement age or are within 24 months from normal retirement age, "Final Average Monthly Earnings" shall have the same meaning as in section 2.14(a) above. 2. For those Members who as of September 30, 2010 are between 24 and 36 months from normal retirement age, "Final Average Monthly Earnings" means one-twelfth (1112) of the average annual earnings of the Member during the three (3) highest paid years of creditable service. 3. For those Members who as of September 30, 2010 are between 36 and 48 months from normal retirement age, "Final Average Monthly Earnings" means one-twelfth (111 2) of the average annual earnings of the Member during the four (4) highest paid years of creditable service. 4. For those Members who as of September 30, 2010 are more than 48 months from normal retirement age, "Final Average Monthly Earnings" means one-twelfth (1112) of the average annual earnings of the employee during the five (5) highest paid years of creditable service. Section 2. Section 6.02 of the Miami Beach Employees' Retirement Plan created by Ordinance 2006-3504, as subsequently amended, is amended to read: 6.02 Contributions by Members (a) Each Member shall contribute to the Plan eight percent (8%) of earnings, except as otherwise provided in this Section 6.02. Notwithstanding the preceding sentence, effective July 14, 2010, each Member in a classification within the AFSCME and GSA bargaining units, and each Unclassified and "Other" Member, shall contribute to the Plan ten percent (10%) of earnings, except as otherwise provided in this Section 6.02. Notwithstandinq the first sentence of this subsection (a), effective November 27, 2010, each Member in a classification within the CWA (MBEBA) bargaininq unit shall contribute to the Plan ten percent /lo%) of earnings, except as otherwise provided in this Section 6.02.. and continqent on State approval of an actuarial impact statement confirminq a reduction in the Citv's annual required pension contribution for FY 2010-201 1 associated with the pension chanqes contained in the 2009-2012 collective CWA collective barqaininq agreement of at least $1,000,050. The contributions made by each Member to the Plan shall be deducted from the Member's Earnings and designated as Employer contributions pursuant to section 414(h) of the Internal Revenue Code. Such designation is contingent upon the contributions being excluded from the Members' gross income for Federal Income Tax purposes. For all other purposes of the Plan, such contributions shall be considered to be Member contributions. (b) Notwithstanding subsection (a) above, all persons entering service with the City prior to April 1, 1993 who are in the classifications within the AFSCME bargaining unit; all persons entering service with the City prior to February 21, 1994 who are in classifications within the CWA (MBEBA) bargaining unit, and all persons entering service with the City prior to August 1, 1993 who are in classifications within the GSA bargaining unit or classified as "Other", who were members of the Classified Plan continuously from the date they entered service with the City until March 18,2006, shall contribute to the Plan ten percent (10%) of their earnings throughout their service as a Member of this Plan. Notwithstanding the preceding sentence, effective July 14, 2010, each Member described in the preceding sentence who is in a classification within the AFSCME or GSA bargaining units shall contribute to the Plan twelve percent (12%) of earnings; and effective January 18, 2010, each Member described in the preceding sentence classified as "Other" shall contribute to the Plan twelve percent (12%) of earnings. Notwithstanding the first sentence of this subsection (b), effective November 27. 2010, each Member described in the first sentence of this subsection (b) who is in a classification within the CWA (MBEBA) barqaininq unit shall contribute to the Plan twelve percent (12%) of earninqs, contingent on State approval of an actuarial impact statement confirminq a reduction in the City's annual required pension contribution for FY 2010-201 1 associated with the pension chanqes contained in the 2009-2012 collective CWA barqaininq aqreement of at least $1,000.050. * * * Section 3. Article 13 of the Miami Beach Employees' Retirement Plan created by Ordinance 2006-3504, as subsequently amended, is amended to read: ARTICLE 13. Employees hired on or after September 30,201 0. Notwithstanding any other provision of the Plan, for employees hired on or after September 30, 2010, other than employees hired in classifications within the CWA (MBEBA) bargaining unit, the provisions of the Miami Beach Employees' Retirement Plan created by Ordinance 2006- 3504, as subsequently amended, shall be applicable, except as set forth in paraqraphs a through i below.inl-.lcl Notwithstandinq anv other provision of the Plan, for emplovees hired on or after October 27. 2010 in classifications within the CWA (MBEBA) barqaininq unit, the provisions of the Miami Beach Emplovees' Retirement Plan created bv Ordinance 2006-3504, as subsequentlv amended, shall be applicable, except as set forth in paraqraphs a throuqh i below. a. The normal retirement date shall be age 55 with at least thirty (30) years of creditable service, or age 62 with at least five (5) years of creditable service. b. The early retirement date shall be the date on which the member's age plus years of creditable service equal 75, with a minimum age of 55 c. Final average monthly earnings shall be an average of the highest five (5) years of employment. d. The benefit multiplier shall be 2.5% multiplied by the member's years of creditable service, subject to a maximum of 80% of the member's FAME. e. The retiree Cost of Living Adjustment shall be 1.5% per year, with the first adjustment deferred to one year after the end of the DROP. f. The employee contribution shall be 10% of salary. g. The standard form of benefit shall be a lifetime annuity. h. Members who separate from City employment with 5 or more years of creditable service but prior to the normal or early retirement date shall be eligible to receive a normal retirement benefit at age 62. i. Employees shall be eligible to enter the DROP at the normal retirement age specified in paragraph a, above, and may participate in the DROP for a maximum of 5 years. Section 4. Conflicts and Severability. (a) All Ordinances, and parts of ordinances, in conflict herewith shall be and the same, are hereby repealed. (b) In the event any article, section, paragraph, sentence, clause, or phrase of this Ordinance shall be adjudicated invalid or unconstitutional, such adjudication shall in no manner affect the other articles, sections, paragraphs, sentences, clauses or phrases of this Ordinance, which shall be and remain in full force and effect as fully as if the item so adjudged invalid or unconstitutional was not originally a part hereof. Section 5. Effective Date. This Ordinance shall take effect ten days following adoption, except as otherwise specified herein. PASSED and ADOPTED by the City Commission of the City of Miami Beach this day of ,2010. Attest: Mayor (Seal) 1st Reading - 2nd Reading - T:\AGENDA\2010\0ctober SARegular\MBERP Ordinance CWA 1st Rdg.doc THURSDAY, NOVEMBER 4,2010 ( 17NE MIAMI BEACH ClN.OF MIAMI BEACH ' NOTICE PUBLIC HEARINGS NWlCE IS HEREBY given that second readings and public hearings will be held by the Mayor and City Commission of the Ci of Miami Beach, Florida, in the Commission Chambers, 3jd floor, City Hall, 1700 Convention Center Drive, Miam1 Beach, Florida, on Wednesday, November 17", 2010, to consider-the following: ing The Mlami Beach Employees' Retirement Plan; lmplementlng Prov~sions Of The 2009-2012 Collective Bargaining Agreement Between The C~ty And The Communicat~ons Workers Of America, Local 31 78 (CWA). lnquiries may be directed to the Human Resources Department An Ordinance Amendiig The Code Of The City Of Miami Beach, By Amending Chapter 178, "Admin~stration And ~eview Procedures," Article 1, "In General," Section 118-6, "Use Of, And Cost Recovery For, Consultants For Appl~cations For Development Approval," By Specifying Requirements For Reports To Be In Writing, To Be Submitted By A Specified Deadline, And For The Author Of Said Reports To Be Present lnquiries may be directed to the Planning Department (305) 673-7550. 11:31 a.m. Ordinance Amending Chapter 46 Of The Miami Beach City Code, Entitled "Environment," By Amending Article Ill Thereof, Entitled "Lier," By Amending Section 46-92 To Clarify And Provide For Additional Prohibitions And Definitions For Cier Wrth Regard To Leaf Blowers And Yard Maintenance Debris, And Clarifying Penalties For Certain Litter Violations. lnquiries may be directed to Public Works Departnient at (305) 673-7080. 11:32 a.m. - Ordinance Amending The Code OfThe Ci Of Miami Beach,By Amending Chapter 106, "Traffic And Vehicles," Article V, "Police Vehicle Towing:' Division 2, "Permit," Section 106-213, "Application," To Reduce The Number Of Police Vehicle Towing Permits From Three To Two 1 Inquiries may be directed to the Parking Department (305) 673-7275. 1 INTERESTED PARTIES are invited to appear at this meeting or be represented by an agent or to express their views in writing addressed to the Ci Commission clothe Ci Clerk, 1700 Convention Center Drive, Is Floor, City Hall, Miami Beach, Florida 33139.This meeting may be opened and continued and under such circumstances additional legal notice would not be provided. Robert E. Parcher, Ci Clerk Ci of Miami Beach Pursuant to Section 286.0105, FL Statutes, the Ci hereby advises the public that: if a person decides to appeal any decision made by the Ci Commission with respect to any matter considered at its meeting or its hearing, such person must ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. .In accordance with the Americans with Disabilities Act of 1990, persons needing special accommodation to participate in this proceeding, or to request information on access for persons with disabilities, or to request this publication in accessible format, or to request sign language interpreters, should contact the Ci CIerk's off ice at (305) 673-741 1, no later than four days prior to the proceeding. If Rearing impaired, contact the City Merk's ~ffice. via the Florida Relay Service numbers, (800) 955-8771 fIN) or (800) 955-8770 (VOICE). AD # 634 - 285 THIS PAGE INTENTIONALLY LEFT BLANK COMMISSION ITEM SUMMARY Condensed Title: A Proposed Ordinance Amendment specifying requirements for consultant reports to be in writing, to be submitted by a specified deadline, and for the author of said reports to be present at public hearing Key Intended Outcome Supported: Maintain strong growth management policies. Supporting Data (Surveys, Environmental Scan, etc Nearly half of all residential respondents, 47.6%, suggested the effort put forth by the City to regulate development is "about the right amount." Issue: .--. . Should the City Commission adopt the proposed ordinance amendment setting additional requirements for consultant reports submitted with development approval applications? Item Summary/Recommendation: SECOND READING PUBLIC HEARING he proposed ordinance requires all studies and reports to be provided in written format, sets a deadline of no later than 10 days prior to the public hearing to submit such reports, sets a deadline of no less than 5 days before the public hearing for rebuttal reports submitted by opponents' consultants to be submitted to the City and renders reportslstudies inadmissible for that public hearing if not submitted by the deadline, or waived of this inadmissibility by a 517 vote of the land use board, and requires consultants or experts submitting reportslstudies for consideration at public hearings to appear at the public hearing in order to allow for questions from the Board andlor cross-examination, unless waived by a 517 vote of the applicable board. The Administration recommends that the City Commission adopt the ordinance upon second reading public hearing. Advisory Board Recommendation: I At the August 24, 2010 meeting the Planning Board reviewed the proposed ordinance, and I I recommended its approval. Financial Information: I I I Financial Impact Summary: u OBPl Not Applicable Account I I Total I City Clerk's Office Legislative Tracking: I Richard Lorber 1 Amount Source of Funds: 1 MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and FROM: Jorge M. Gonzalez, City Manager DATE: November 17,201 0 V SUBJECT: Ordinance Amendment SECOND READING PUBLIC HEARING Use of Consultants for Development Approval AN ORDINANCE OF THE MAYOR AND ClTY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE ClTY OF MIAMI BEACH, BY AMENDING CHAPTER 118, "ADMINISTRATION AND REVIEW PROCEDURES," ARTICLE I, "IN GENERAL," SECTION 118-6, "USE OF, AND COST RECOVERY FOR, CONSULTANTS FOR APPLICATIONS FOR DEVELOPMENT APPROVAL," BY SPECIFYING REQUIREMENTS FOR REPORTS TO BE IN WRITING, TO BE SUBMITTED BY A SPECIFIED DEADLINE, AND FOR THE AUTHOR OF SAID REPORTS TO BE PRESENT AT PUBLIC HEARING; PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY; AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission approve the ordinance, BACKGROUND During the City Commission adoption of the Consultant Review Fee Ordinance on March 10, 2010, a memo was submitted by Dr. Morris Sunshine, recommending several additional policies. The Commission, as a separate motion, referred to the Land Use and Development Committee and then to Planning Board three of the proposals. At the April 28, 2010 meeting of the Land Use and Development Committee, the Committee directed staff to begin preparation of a second ordinance, to be brought back to the Committee. The Committee then reviewed the draft at the June 21, 2010 LUDC meeting, and referred it to the Planning Board for review. Attached is the draft ordinance incorporating those points. PLANNING BOARD ACTION At the August 24, 2010 meeting the Planning Board reviewed the proposed ordinance, and recommended its approval. City Commission Memorandum Ordinance Amendment - Use of Consultants for Development Approval November 17, 2010 Page 2 ANALYSIS The Consultant Review Fee Ordinance now requires applicants to either have the required technical studies commissioned by the City, or, alternatively, require the applicant to pay for the cost of the City's independent expert review of the applicant's expert study. The additional points raised to the LUDC are: 1. All expert reports, including those submitted as part of a progress report hearing, shall be in writing; 2. Expert reports shall be submitted to the planning department at least 10-days before the land use board meets to consider that case; and, 3. Authors of technical reports shall appear at hearings at which their technical reports are considered in order to answer questions from the members of the land use board, the city staff, or the public. Although the Planning Department has found that generally all required expert reports submitted by applicants are in writing, staff has no objection to codifying this requirement. The ordinance is proposed to be amended as follows: All required studies and/or reports, including those required by a Board, shall be provided to the City in written format, supplemented with digital format when available. Likewise, codifying a deadline for required reports to be submitted to the City is also simply formalizing the existing policies of the Planning Department and the Land Use Boards. Note that the proposed ordinance contains requirements for both applicant's reports and rebuttal reports. The text is proposed to read as follows: Reports and/or studies shall be submitted to the City no later than 10 days prior to the public hearing at which they may be considered. Rebuttal reports submitted by opponents' consultants shall be submitted to the City no less than 5 days before the public hearing. Failure to meet these deadlines shall result in the subject reportlstudy being deemed inadmissible for that public hearing, subject to a waiver of this inadmissibility by a 517 vote of the land use board. Finally, the suggestion that was made to codify a requirement that all experts submitting written reports must personally appear before the Board articulates the goal of the Board and Planning Department staff to have professional staff and allied consultants available for testimony during Planning Baard public hearings. However, as explained at the previous LUDC meeting, in practical terms this may be difficult to implement at all times, given the possibility of illness, vacation, travel difficulties, etc. In the past, the Boards have used their judgment and common sense to decide whether the proceedings should be postponed based on these circumstances, or, conversely, if the matter is able to be decided despite the physical absence of a staff member or consultant. Therefore the text of the proposed ordinance includes a waiver provision, as follows: City Commission Memorandum Ordinance Amendment - Use of Consultants for Development Approval November 17, 2010 Page 3 Consultants or experts submitting reportslstudies for consideration at public hearings must appear at the public hearing in order to allow for questions from the Board andlor cross-examination. This provision may be waived by a 517 vote of the applicable board, authorizing the reportlstudy to be sufficient for the purposes of the subject public hearing. Planning Department staff also notes that the Consultant Fee Ordinance has only just been in effect for three months, and that implementation of the ordinance has been somewhat challenging. In discussions at the Land Use and Development Committee, this with topic was explored, and the recommendation was that extending the notice period for the Land Use Board's public hearings from 15 days to 30 days will make it easier for staff to get the required studies and reviews performed in time for the scheduled public hearings. The LUDC agreed and requested that staff bring forward that ordinance extending the notice period as soon as possible. An ordinance is being prepared to implement that and will be reviewed by the Planning Board at an upcoming meeting. Staff welcomes any other suggestions from the Board on how we might further refine and streamline this process. CONCLUSION The Administration recommends that the City Commission adopt the ordinance uDon second reading public hearing. fik JMGIJGGIRGL T:L4GENDA\2010\November 1 ARegular\Consultant Fee addl Ord MEMO.docx ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MlAMl BEACH, FLORIDA, AMENDING THE CODE OF THE ClTY OF MlAMl BEACH, BY AMENDING CHAPTER 118, "ADMINISTRATION AND REVIEW PROCEDURES," ARTICLE 1, "IN GENERAL," SECTION 118-6, "USE OF, AND COST RECOVERY FOR, CONSULTANTS FOR APPLICATIONS FOR DEVELOPMENT APPROVAL," BY SPECIFYING REQUIREMENTS FOR REPORTS TO BE IN WRITING, TO BE SUBMITTED BY A SPECIFIED DEADLINE, AND FOR THE AUTHOR OF SAID REPORTS TO BE PRESENT AT PUBLIC HEARING; PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, the City Commission adopted the Consultant Fee Ordinance at its meeting of March 10, 201 0; and, WHEREAS, additional points have been raised regarding requirements for expert reports to be in writing, to be submitted by specified deadlines, and for the authors of such reports to be present at public hearings; and WHEREAS, the Land Use and Development Committee considered this matter at its meeting of April 28, 201 0, and requested that an ordinance be drafted to address these points; NOW, THEREFORE, BE IT HEREBY ORDAINED BY THE MAYOR AND MEMBERS OF THE COMMISSION OF THE ClTY OF MlAMl BEACH, FLORIDA, AS FOLLOWS: SECTION ONE. Chapter 11 8 of the Land Development Regulations, Part II, of the Code of the City of Miami Beach, Section 118-6 is hereby amended as follows: Sec. 118-6. USE OF, AND COST RECOVERY FOR, CONSULTANTS FOR APPLICATIONS FOR DEVELOPMENT APPROVAL. (a) Purpose and Summary. The City Commission declares that new procedures are required to provide for preparation and review of traffic and other technical studies and/or reports to restore and instill confidence in the development approval process. Further, such new procedures are necessary to confirm that adverse effects of development are adequately evaluated for property owners, citizens, residents and taxpayers in the City of Miami Beach. The new procedures will provide for the creation and maintenance of an approved list of qualified consultants to provide impartial expertise for preparation and/or review of studies and reports required for assessment of impacts of applications for development approval, upon which applicants for development approval, affected citizens, and the City can rely. (b) Consultant list. The City's Procurement Division shall maintain a list of approved consultants of various specialties available to prepare andlor review studies and reports required for applications for development approval. (c) For purposes of this Section, "Application for development approvar' shall mean any application for approval by a City land use board (Planning Board, Board of Adjustment, Historic Preservation Board, Design Review Board). (d) Requirements for selection of a City consulfanf and procedures for payment. Prior to the applicant submitting an application for development approval, the applicant shall meet with City staff to determine the types of studies andlor reports required for the proposed project, as well as the methodology to be followed as part of the production of the study. (i) When an applicant is required to submit, as part of an application for development approval, a traffic or any other technical study and/or report, the applicant may elect either: A. to authorize the City to commission the studylreport, to be prepared by a City-approved consultant, selected by City staff from the approved list maintained by the Procurement Division; or, B. to prepare a required studylreport using its own consultant. (ii) If an applicant elects to prepare a required studylreport using its own consultant, then the City shall review the studylreport, and shall retain a consultant from the City's approved list having the necessary expertise to perform such review. The applicant shall be responsible for all costs associated with the City's consultant review, and shall pay for the costs associated with the City's consultant review prior to proceeding to approval of the application by the applicable land use board. However, if the applicant elects to authorize the City to commission the studylreport, to be prepared by a City-approved consultant, selected by City staff from the approved list maintained by the Procurement Division, then the applicant shall only be responsible for the costs associated with the consultant's preparation of the studylreport; no additional consultant review fees shall be required. (iii) If an applicant elects to authorize the City to retain a consultant from the City's approved list for the preparation of a required study andlor report, then the procedure shall be as follows: A. City staff shall select a qualified consultant from the City's approved list (i.e. with the required knowledge, skill andlor expertise required for the particular studylreport). B. City staff shall obtain a quote from the selected consultant for the particular studylreport and shall transmit same to applicant. C. The quote shall be based on fair market value and include a "not to exceed" amount that is inclusive of all charges and fees, as required to prepare and complete the work. D. If applicant accepts the quote and elects to proceed with the work using the City's consultant then, prior to commencement of any work by the selected consultant, City staff shall require the applicant to deposit with the City an amount equal to the "not to exceed" amount of the quoted cost. E. The City shall earn no additional fee as a result of applicant's use of the approved consultant. F. Notwithstanding anything in this Section, the applicant shall be solely responsible for all costs and fees associated with the consultant's preparation of the required studylreport (including, without limitation, the consultant's fee). (iv) If an applicant elects to prepare a required studylreport using its own consultant, then the City shall retain a consultant from the City's approved list having the necessary expertise and time to review the studylreport. (v) The procedures for selection of, and payment for, a City consultant retained under subsection (iv) above shall be the same as those for selectionlpayment of a City consultant by an applicant, as set forth in subsection (d)(iii)(A)-(F), with the applicant being solely responsible for payment of any and all costs and fees associated with the City consultant's review (of applicant's studylreport). e. In no event shall the City be held liable, whether to applicants andlor third - parties, for any work andlor services rendered by any consultant on the City's approved list, andlor otherwise in connection with a consultant's preparation or review of any study andlor report contemplated herein. f. - Expert Reports and Appearances i. All required consultant or expert studies andlor reports, including those - requested bv a Board, shall be provided to the Citv in written form, supplemented with digital format when available. ii. Applicant's reports andlor studies shall be submitted to the Citv no later than - 10 davs prior to the public hearing at which thev are to be considered. Rebuttal reports submitted bv opponents' consultants shall be submitted to the Citv no less than 5 davs before the public hearing. Failure to meet these deadlines shall result in the subiect report/studv being deemed inadmissible for that public hearinq, subiect to a waiver of this inadmissibilitv bv a 517 vote of the applicable board. iii. Consultants or experts submitting reportslstudies for consideration at public - hearings must appear at the public hearing in order to allow for questions from the Board andlor cross-examination. This ~rovision mav be waived bv a 517 vote of the applicable board, authorizing the reoort/studv to be sufficient for the purposes of the subiect public hearing SECTION TWO. REPEALER. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECTION THREE. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION FOUR. SEVERABILITY. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION FIVE. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of ,2010. ATTEST: MAYOR CITY CLERK First Reading: Second Reading: Verified by: Acting Planning Director APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION T:\AGENDA\2010Wovember 17\Regular\consultant fee add1 Ordinance ORD CITY COMMN 10-27-2010 rev.docx THURSDAY, NOVEMBER 4,2010 I 17NE . . 1 8 MIAMIBEACH CITY OF MIAMI BEACH ' NOTICE PUBLIC HEARINGS NOTICE IS HEREBY given that second readings and public hearings will be held by the Mayor and City Commission of the City of Mlami Beach, Florida, in the Commiss~on Chambers, 3~d floor, City Hall, 1700 Convention Center Drive, Miami Beach, Flor~da, on Wednesday, November lP, 2010, to cons~derthe following: 11:lO a.m. Ordrnance Amendrng The M~arni Beach Employees' Rebrement Plan, Implementing Provisions Of The 2009-2012 Collective Bargaming Agreement Between The City And The Communications Workers Of America, Local 3178 (CWA). lnquiries may be drrected to the Human Resources Department (305) 673-7520. 11:30 a.m. An Ordinance Amending The Code Of The City Of M~ami Beach, By Amending Chapter 118, "Admin~stration And ~eiiew Procedures," Article 1, "In General," Section 118-6, "Use Of, A@ &st Recovery Far, Consultants For Applications For Development Approval," By Specifying Requirements For Reports To Be In Wriing, To Be Submitted By A Specified Deadline, And For The Author Of Said Reports To Be Present At Public Hearing. lnquiries may be directed to the Planning Department (305) 673-7550. 11:31 a.m. Ordinance Amending Chapter 46 Of The Miami Beach City Code, Entitled "Environment," By Amending Article Ill Thereof, Entitled "Litter," BY Amending Section 46-92 To Clarify And Pmvide For Additional Prohibitions And Definitions For Litter With Regard To Leaf Blowers And Yard Maintenance Debris, And Clariiing Penalties For Certain Litter Violations. lnquiries may be directed to Public Works Departnient at (305) 673-7080. ll:32 a.m. - Ordinance AmendingThe Code OfThe Ci Of Miami Beach, By Amending Chapter 106, "Traffic And Vehicles," Article V, "Police Vehicle Towing? Division 2, "Permit," Sectim 106-21 3, "Application," To Reduce The Number Of Policevehicle Towing Permits From Three To Two lnquiries may be directed to the Parking Department (305) 673-7275. INTERESTED PARTIES are invited to appear at this meeting or be represented by an agent or to express their views in writing addressed to the Ci Commission c/o the Cii Clerk, 1700 Convention Center Drive, la Floor, City Hall, Miami Beach, Florida 33139. This meeting may be opened and continued and under such circumstances additional legal notice would riot be provided. Robert E. Parcher, Ci Clerk Cii of Miami Beach Pursuant to Section 286.01 05, FL Statutes, the Ci hereby advises the public that: if a person decides to appeal any decision made by the Ci Commission with respect to any matter considered at its meeting or its hearing, such person must ensure that a verbatim record of the proceedingsk made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission of othewise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. .In accordance with the Americans with Disabilities Act of 1990, persons needing special accommodation to participate in this proceeding, or to request information on access for persons with disabilities, or to request this publication in accessible format, or to request sign language interpreters, should contact the Cii CIerk's office at (305) 673-741 1, no later than four days prior to the proceeding. lf hearing impaired, contact the Ciiy Merk's Mice via the Florida Relay Service numbers; (800) 955-8771 0 or (800) 955-8770 (VOICE). AD # 634 - 295 THIS PAGE INTENTIONALLY LEFT BLANK COMMISSION ITEM SUMMARY Condensed Title: I An Ordinance amending Article Ill, Chapter 46 of the City Code entitled "Litter". I Key Intended Outcome Supported: Improve cleanliness of Miami Beach waterways and right-of-ways, especially in business areas. Supporting Data (Surveys, Environmental Scan, etc.): According to the 2009 Customer Satisfaction Survey, 83% of cleanliness assessments Citywide rated the City as clean or very clean. Issue: I Shall the Mayor and City Commission amend the Ordinance? Item SummarylRecommendation: SECOND READING PUBLIC HEARING It is in the interest of the public health, safety, and welfare to reduce pollutants on the land and those that have the potential to enter into the air and waters of the City. Leaf blowers, when used to move debris into the City right-of-ways (ROW), streets, and stormwater system, can contribute to the spread of dust, fecal matter, pesticides, chemicals, fertilizers, and dirt onto adjoining properties and public ROW, contributing to unsightly litter and damage to City infrastructure and resources. The stormwater system drains rainwater from the City streets into adjacent water bodies via a system of drains and interconnected piping. Yard maintenance debris can clog the stormwater system and diminish its effectiveness during rain events. Debris that is blown into the public ROW by leaf blowers or other means can enter the City's municipal stormwater system and can contribute to water pollution and damage the delicate Biscayne Bay ecosystem. These amendments include: expanding the prohibitions on litter to include sweeping or throwing litter on private properties; clarifing the language of the Ordinance so it is clear that it shall be unlawful for any person to use leaf blowers, or any other means, to sweep, cast or throw, or cause to be cast or thrown, into any of the gutters, drains or sewers, or public ROW within the city or upon any adjacent property, any garbage, litter, paper, handbill trash, tree, plant, or grass cuttings, leaves, yard maintenance debris, or other objects or substances; and revising the definition of litter to include tree, plant, and grass cuttings, leaves or other yard maintenance debris in a gutter, drain, or sewer, or on any other public property, ROW. The City Commission approved the Ordinance Amendment on First Reading at their meeting on October 27, 2010. THE ADMINISTRATION RECOMMENDS THE CITY COMMISSION AMEND THE ORDINANCE ON SECOND READING. Advisory Board Recommendation: Sustainability Committee July 20, 2010 and Neighborhoods1 Community Affairs Committee October 5, 2010, both endorsed the proposed amendments. Financial Information: City Clerk's Office Legislative Tracking: I Fernando Vazquez ext. 6399 I3 OBPl Account 2 Total Amount Source of Funds: Financial Impact Summary: 1 MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members FROM: Jorge M. Gonzalez, City Manager DATE: November 17,201 0 v - SECOND READING PUBLIC HEARING SUBJECT: AN ORDINANCE OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE MIAMI BEACH ClTY CODE, ENTITLED "ENVIRONMENT," BY AMENDING ARTICLE Ill THEREOF, ENTITLED "LITTER," BY AMENDING SECTION 46-92 TO CLARIFY AND PROVIDE FOR ADDITIONAL PROHIBITIONS AND DEFINITIONS FOR LITTER WITH REGARD TO LEAF BLOWERS AND YARD MAINTENANCE DEBRIS, AND CLARIFYING PENALTIES FOR CERTAIN LllTERVIOLATIONS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission approve the Ordinance amendment on second reading. BACKGROUND At the City Commission hearing held on October 27, 2010, the Mayor and City Commission approved the Ordinance on first reading and set a second reading public hearing for November 17, 201 0. It is in the interest of the public health, safety, and welfare to reduce pollutants on the land and those that have the potential to enter into the air and waters of the City. Leaf blowers, when used to move debris into the City right-of-ways (ROW), streets, and stormwater system, can contribute to the spread of dust, fecal matter, pesticides, chemicals, fertilizers, and dirt onto adjoining properties and public rights-of-way, contributing to unsightly litter and damage to City infrastructure and resources. The stormwater system drains rainwater from the City streets into adjacent water bodies via a network of swales, gutters, drains and piping. When rain events occur, rainwater is intended to move through the stormwater system and drain the City to prevent flooding. Any debris that is blown into the public ROW by leaf blowers or other means has the potential to enter the stormwater system. Plant clippings, grass cuttings, leaves and other yard maintenance debris can be carried by rainwater into the stormwater system, potentially clogging the drains and diminishing the system's effectiveness during rain events. In addition, the stormwater system drains into Biscayne Bay and any debris in the system could contribute to water pollution and potentially damage the delicate ecosystem of the Biscayne Bay Aquatic Preserve. In addition, leaf blowers can temporarily suspend particulate matter such as dust, pollen, and chemical pollutants that may contribute to the health hazards such as asthma, respiratory diseases, and eye injuries due to the propulsion of debris. City Commission Memo- Litter Amendments, Second Reading November 17, 2010 Page 2 of 3 ANALYSIS The leaf blower ordinance amendment was sponsored by Commissioner Michael Gongora and referred by the City Commission to the Sustainability Committee. At the 2oth, 201 0 Sustainability Committee meeting, a motion was passed in support of the proposed amendments to Chapter46 of the City Code to address pollution caused by leaf blower use and recommend that the City Commission pass these amendments. The following amendments are proposed to Chapter 46, Article Ill entitled "Litter": Expand the prohibitions on litter to include sweeping or throwing litter on private properties. Refine the language of the ordinance so it is clear that it shall be unlawful for any person to use leaf blowers, or any other means, to sweep, cast or throw, or cause to be cast or thrown, into any of the gutters, drains or sewers, or public rights-of-way within the city or upon any adjacent property, any garbage, litter, paper, handbill trash, tree, plant, or grass cuttings, leaves, yard maintenance debris, or other objects or substances. Clarify that the civil fine of a third or subsequent offense is $500. Revise the definition of litter to include tree, plant, and grass cuttings, leaves or other yard maintenance debris in a gutter, drain, or sewer, or on any other public property, ROW. The proposed amendments allow leaf blowers to be used in a legal manner to collect debris and trash; however, it makes it unlawful to use leaf blowers to discard debris into public or private property. Other sections of the Chapter 46, Article Ill entitled "Litter" remain unchanged. FISCAL IMPACT AND ENFORCEABILITY The Administration developed a preliminary fiscal impact analysis for the implementation of the proposed amendement to Chapter 46 of the City Code. The components associated with implementation and enforcement of this Ordinance are identified in three functional areas: (1) Code Compliance Officer Training (CCO); (2) Public Education and Community Outreach; and (3) Case Issuance and Processing. CCO Training will require the development of procedures, and three training modules to ascertain that all CCOs are effectively cross-trained regardless of shift assignments. Comprehensive training of CCOs and related staff is projected at approximately $2,000, to include recurring training as needed. Education and community outreach is proposed to include; direct mailing to residents ($445 per 1,000 postcards including postage), inclusion in Miami Beach Magazine and website (no cost), and direct CCO community outreach education with residents and landscape companies. In addition, Landscape CompaniesIGardeners will be provided with the new requirements while obtaining the annual licenselpermit requirements from the Licensing Division - Finance Department. Case process is forecasted at three violations per month, with an annual recurring cost of approximately $4,500 per year. Thus, the collective forecasted fiscal impact for the Code Compliance Division - Building Department will be of approximately $7,000 per year in the initial year, and of $4,000 in subsequent years. The proposed amendments allow for the continued use of leaf blowers in a legal manner to collect debris and trash; however, the amendments make it unlawful to use leaf blowers to discard debris into public or private property. Other sections of Chapter 46, Article Ill entitled "Litter" remain unchanged. The enforcement of this amendement shall require that the CCO witness the act. City Commission Memo- Lifter Amendments, Second Reading November 17, 2010 Page 3 of 3 Therefore, the notices of violaton will be issued while an officer is on patrol, or engaged in other duties, and require witnessesing the violation in progress. On October 5th, 2010, the Neighborhoods/Community Affairs Committee (NCAC) reviewed the proposed amendments to the Chapter 46 and commented that a significant internal educational component should accompany the implementation of the amendment, specifically to the City's Parks and Recreation Department employees. The NCAC approved the proposed amendments and recommended the item move to Commission for approval. CONCLUSION The Administration recommends that the Mayor and City Commission amend Chapter 46, entitled "Environment" by amending Article Ill, entitled "Litter" by amending Section 46-92 to clarify and provide for additional prohibitions on litter with regard to leaf blowers and yard maintenance debris. JMG/JGG/FHB/FV/LEB/EW T:\AGENDAPOl D\November 17\Regular\Leaf Blower Ordinance Memo 2nd reading.doc ORDINANCE AN ORDINANCE OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE MIAMI BEACH ClTY CODE, ENTITLED "ENVIRONMENT," BY AMENDING ARTICLE Ill THEREOF, ENTITLED "LITTER," BY AMENDING SECTION 46-92 TO CLARIFY AND PROVIDE FOR ADDITIONAL PROHIBITIONS AND DEFINITIONS FOR LITTER WITH REGARD TO LEAF BLOWERS AND YARD MAINTENANCE DEBRIS, AND CLARIFYING PENALTIES FOR CERTAIN LITTER VIOLATIONS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. WHEREAS, the City declares that it is in the interest of the public health, safety, and welfare to reduce pollutants on the land and those that enter into the air and waters of the City; and WHEREAS, the discharge of yard maintenance debris into the City's storm drains and sewers by leaf blowing equipment and other similar devices diminishes the effective functioning of the City's sewer system and pollutes and damages the City's waterways and ecosystems; and WHEREAS, the spreading of debris, dust, fecal matter, pesticides, fungi, chemicals, fertilizers, and dirt onto adjoining properties and public rights-of-way by leaf blowing equipment and other similar devices, causes litter, erodes and degrades soils, and is a health hazard; and WHEREAS, the spreading of various airborne particles and potential pollutants from leaf blowing equipment and other similar devices also contributes to health hazards such as asthma and other respiratory diseases, and eye injuries due to the propulsion of debris and other matter from the high velocity air stream emitted from the equipment and other similar devices. NOW, THEREFORE, BE IT DULY ORDAINED BY THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, AS FOLLOWS: SECTION 1. That Article Ill, entitled "Litter," of Chapter 46 of the Miami Beach City Code, entitled "Environment," is hereby amended as follows: CHAPTER 46 ENVIRONMENT * * * ARTICLE Ill. LITTER Sec. 46-92. Prohibitions on Litter; possession of glass or metal containers on beaches unlawful; sweeping or throwing litter on public and private properties unlawful; garbage containers required for take-out restaurants; rebuttable presumptions; civil fines for violations; seizure; removal; definitions; enforcement; appeals; liens. (a) It shall be unlawful for any person or benefactor to throw, discard, place or deposit, or cause to be thrown, discarded, placed, or deposited, litter in any manner or amount whatsoever in or on any public highway, sidewalk, road, street, alley, thoroughfare, beach, park, baywalk, beachwalk, cutwalk, or any other public place, except in containers or areas lawfully provided therefor. It shall be unlawful for any person to throw, discard, place or deposit any garbage, cans, bottles or containers in or on any freshwater lakes, rivers, streams, canals, or tidal or coastal waters within the city. In addition, it shall be unlawful for any person to throw, discard, place or deposit litter in any manner or amount whatsoever on any private real or personal property, unless prior consent of the owner has been given and unless such litter will not cause a public nuisance or be in violation of any other state or local laws, rules or regulations. (b) It shall be unlawful for any person to carry onto any beach within the city a glass or metal bottle or other glass or metal container. (c) It shall be unlawful for any person to use leaf blowers, or anv other means, to sweep, cast or throw, or cause to be cast or thrown, or discarded into any of the gutters, drains, er sewers, or public rights-of-way within the city, or upon anv adjacent public or private real or personal ~ropertv, any garbage, litter, paper, handbill, trash, tree, plantL or grass cuttings, leaves, vard maintenance debris, or other objects or substances. (d) All restaurants with take-out service shall have up to four garbage containers, as need requires, based on the determination of the city manager or his designee. The containers shall be located in front of and within 50 feet in each direction of the premises at locations approved by the city manager or his designee. These containers shall be kept in clean and sanitary condition at all times and shall be emptied daily or more frequently if necessary to prevent overflowing. The garbage containers required by this section are in addition to those required by chapter 90 of this Code. (e) The following civil fines shall be imposed for violations of this section except as provided in subsections (f) below. (1) First offense, $50.00 fine. (2) Second offense, $1 00.00 fine. (3) Third eikese or subseauent offense, $500.00 fine. In lieu of a fine, the special master may accept voluntary community service removing litter in the city equivalent to one hour of community service for each $5.00 of an imposed fine. If the community service is not completed within six months of an adjudication of guilt, the fine shall be reinstated. (f) If a violation of this section resulted from the throwing, discarding, placing, or depositing, or causing to be thrown, discarded, placed, or deposited, of commercial handbills as litter, then the following civil fines shall be imposed. The special master shall not have discretion to alter these prescribed penalties except as to the per handbill fine of $50.00 provided in (f)(I). (I) If the offense is the first offense, $100.00 fine plus $50.00 per handbill; (2) If the offense is the second offense within the preceding 12 months, $500.00 fine plus $50.00 per handbill; (3) If the offense is the third or subsequent offense within the preceding 12 months, $1,500.00 fine plus $50.00 per handbill. (4) Notwithstanding subsections (f)(l)-(3), no person or benefactor shall receive more than one offense within any one-day period, however, the $50.00 per handbill fine shall apply to all littered handbills found during that one-day period. (g) At any prosecution for violation of this section when the litter involved is a commercial handbill, if ten or more commercial handbills advertising the same business are found in plain view as litter under circumstances that make it more likely than not that the commercial handbills were placed there, or caused to be placed there, by an agent, employee, contractor, promoter, or other representative of the business advertised on the face of the commercial handbills, the special master shall apply a rebuttable presumption that the business advertised on the face of the handbills threw, discarded, placed or deposited the commercial handbills as litter. (h) If a person is found littering with commercial handbills, the code compliance officer is authorized to seize, for use as evidence in the prosecution of the violator before the special master, all commercial handbills in the possession of the violator. (i) The city may cause the removal, at the violator's expense, of all litter distributed or placed in violation of this section. (j) Definitions: (1) Benefactor means the owner of the business advertised in the commercial handbill whose agent, employee, contractor, promoter, or other representative did or caused the throwing, discarding, placing or depositing. (2) Business means any commercial or industrial activity, entity, or event in or for which any goods or services are made, sold or offered for sale or other consideration, pecuniary or otherwise. (3) Handbill means any handbill, flyer, paper, document, dodger, circular, folder, booklet, letter, card, pamphlet, sheet, poster, sticker, banner, notice or other written, printed or painted matter or object that conveys any information, except that "handbill" shall not include a newspaper or its contents. (4) Commercial handbill means any handbill that conveys any information about any good or service provided by a business. Litter means any paper, handbill, commercial handbill, garbage, bottle caps, chewing gum, tobacco products, including, but not limited to, used and unused cigarettes, cigars, pipe or chewing tobacco, or other waste, includinq but not limited to tree, plant, and grass cuttings, leaves, or other yard maintenance debris, that has been placed or deposited on a public sidewalk, street, road, avenue, beach, swale, median, building, fence, wall, boardwalk, beachwalk, baywalk, cutwalk, park, or in a gutter, drain, or sewer, or on any other public propertv, rinht-of-wav, or place, or on any object located on public property, or on the kneewall, window ledge or sill of any public or private building, or on a motor vehicle, or on any other type of private real or personal property. Handbills and commercial handbills attached to a trash receptacle, but not within the trash receptacle in the usual manner, shall also be considered litter. (6) One day means a 24-hour period from noon to noon. (7) Person, benefactor, or owner include, within their respective meanings, either an individual or an entity. (k) Enforcement by code compliance officers; notice of violation. If a code compliance officer finds a violation of this article, such code compliance officer shall issue a notice of violation to the violator as provided in chapter 30. The notice shall inform the violator of the nature of the violation, amount of fine for which the violator may be liable, instructions and due date for paying the fine, notice that the violation may be appealed by requesting an administrative hearing within 20 days after service of the notice of violation, and that failure to do so shall constitute an admission of the violations and waiver of the right to a hearing. (I) Rights of violators; payment of fine; right to appeal; failure to pay civil fine or to appeal. (1) A violator who has been served with a notice of violation shall elect either to: a. Pay the civil fine in the manner indicated on the notice; or b. Request an administrative hearing before a special master appointed by the city commission upon recommendation of the city manager to appeal the decision of the code compliance officer which resulted in the issuance of the notice of violation. (2) The procedures for appeal by administrative hearing of the notice of violation shall be as set forth in sections 102-384 and 102-385 of the City Code. If the named violator after notice fails to pay the civil fine or fails to timely request an administrative hearing before a special master, the special master shall be informed of such failure by report from the code compliance officer. Failure of the named violator to appeal the decision of the code compliance officer within the prescribed time period shall constitute a waiver of the violators right to administrative hearing before the special master. A waiver of the right to an administrative hearing shall be treated as an admission of the violation and penalties may be assessed accordingly. (4) Any party aggrieved by the decision of the special master may appeal the decision in accordance with law. (m) Recovery of unpaid fines; unpaid fines to constitute a lien; foreclosure. (1) The city may institute proceedings in a court of competent jurisdiction to compel payment of civil fines. (2) A certified copy of an order imposing a civil fine may be recorded in the public records and thereafter shall constitute a lien upon any other real or personal property owned by the violator and it may be enforced in the same manner as a court judgment by the sheriffs of this state, including levy against the personal property, but shall not be deemed to be a court judgment except for enforcement purposes. After two months from the filing of any such lien which remains unpaid, the city may foreclose or otherwise execute upon the lien. (n) Nothing in this article shall limit or restrict any condition or limitation imposed by the planning board. (0) Injunctive relief. As an additional means of enforcement, the city may seek injunctive relief and/or follow procedures to revoke a business tax receipt and/or certificate of use as set forth in chapters 14, 18 and 102 of the City Code when there are more than three offenses by the same violator within a calendar year. SECTION 2. Codification. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or re-lettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropriate word. SECTION 3. Severability. If any section, sentence, clause or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this ordinance. SECTION 4. Repealer. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 5. Effective Date. This Ordinance shall take effect the day of September, 201 0. PASSED and ADOPTED this day of September, 2010. ATTEST: Matti Herrera Bower, Mayor Robert Parcher, City Clerk Underline denotes additions S%A&km& denotes deletions F:\atto\TURN\ORDINANC\Prohibitions on Litter - Leaf Blowers (revised).docx , THURSDAY, NOVEMBER 4,2010 I 17NE CITY OF MIAMI BEACH ' NOTICE PUBLIC HEARINGS NOTICE IS HEREBY given that second readings and public hearings will be held by the Mayor and City Commission of the City of Miami Beach, Florida, in the Commission Chambers, 3~d floor, City Hall, 1700 Convention Center Drive, Miam1 Beach, Florida, on Wednesday, November 17h, 2010, to cons~derZhe following: 11:lO a.m. Ordrnance Amending The Miami Beach Employees' Retirement Plan; lmpiement~ng Provisions Of The 2009-2012 Collective Bargaming Agreement Between The City And The Communicat~ons Workers Of America, Local 31 78 (CWA). lnqurries may be dlrected to the Human Resources Department (305) 673-7520. 11:30 a.m. An Ordinance Amending The Code Of The City Of Miaml Beach, By Amending Chapter 118, "Admrnrstration And ~eview Procedures," Article 1, "In General," Section 118-6, "Use Of, And Cost Recovery For, Consultants For Applications For Development Approval," By Specifying Requirements For Reports To Be In Writing, To Be Submitted By A Specified Deadline, And For The Author Of Said Reports To Be Present At Public Hearing. lnquiries may be directed to the Planning Department (305) 673-7550. 11:31 a.m. X Ordinance Amending Chapter 46 Of The Miami Beach City Code. Entitled "Environment," By Amending Article Ill Thereof, Entitled "Liier," By Amending Section 46-92 To Clarify And Provide For Additional Prohibitions And Definitions For Litter With Regard To Leaf Blowers And Yard Maintenance Debris, And Clariiing Penalties For Certain Litter Violations. Inquiries may be directed to Public Works Department at (305) 673-7080. ll:32a.m. - Ordinance AmendingThe Code OfThe Ci Of Miami Beach, By Amending Chapter 106, "Traffic And Vehicles," Article V, "Police Vehicle Towing:' Division 2, "Permit," Section 106-21 3, "Application," To Reduce The Number Of Police Vehicle Towing Permits From Three To Two lnquiries may be directed to the Parking Department (305) 673-7275. INTERESTED PARTIES are invited to appear at this meeting or be represented by an agent or to express their views in writing addressed to the Ci Commission c/o the City Clerk, 1700 Convention Center Drive, 1" Floor, City Hall, Miami Beach, Florida 33139. This meeting may be opened and continued and under such circumstances additional legal notice would not be provided. Robert E. Parcher, City Clerk Ci of Miami Beach Pursuant to Section 286.01 05, FL Statutes, the City hereby advises the public that: if a person decides to appeal any decision made by the City Commission with respect to any matter considered at its meeting or its hearing, such person must ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the Cii for the introduction or admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. .In accordance with the Americans with Disabilities Act of 1990. Dersons I needing special accommodation to participate in this proceeding, or to request information on access for persons with disabilities, or to request I this publication in accessible format, or to request sign language interpreters, should contact the City Cl'erk's office at (305) 673-741 1, no later than four days prior to the proceeding. lf hearing impaired, contact the City .Clerk's ,office via the Florida Relay Service numbers; (800) 955-8771 0 or (800) 955-8770 (VOICE). AD # 634 THIS PAGE INTENTIONALLY LEFT BLANK COMMISSION ITEM SUMMARY Condensed Title: An ordinance amending the City Code reducing the number of police vehicle towing permits from three (3) to two (2) permits. Key Intended Outcome Supported: I Maintain or Improve Traffic Flow. I Supporting Data (Surveys, Environmental Scan, etc.): 1 74% of residents and 72% of businesses rate the availability of parking across the City as too little or much too little. I I Availability of parking was one of the changes residents identified to Make Miami each better to live, work or play. ] Issue: Should the City Commission approve an ordinance amending the City Code to reduce the number of police vehicle towing permits from three (3) to two (2) permits? Item Summary/Recommendation: I On October 27,201 0, the Mayor and Commission approved the proposed ordinance amendment on first reading. A brief discussion was held regarding restricting other uses to further reduce intensity in the Light Industrial Districts. Among them, rooftop cafes, robotic/automated garages, and valet storage are uses to be discussed and addressed by the Land Use and Development Committee. On September 27,201 0, the Land Use and Development Committee (LUDC) held a discussion regarding the Police Department Towing Permits. The City Code currently allows for the issuance of three (3) towing permits, two of which are currently active. One permit is assigned to Beach Towing Services, Inc. and a second permit is assigned to Tremont Towing Services, Inc. The third towing permit is vacant and has been vacant for several decades. Any amendments to the number of towing permits must be approved by the Mayor and City Commission. The LUDC directed the City Attorney to draft an ordinance amendment to reduce the number of towing permits from three (3) to two (2). This resulted from extended discussion which took place at the LUDC Meeting. The Committee expressed concerns relative to the negative impact that three (3) towing operations would have on the neighborhood. As you may recall, towing operations are only permitted in the 1-1 District, which are the Sunset Harbor area and Terminal Island. Fiscal Impact: The City has had two (2) active towing permits for decades. During this time, the towing needs of the City as well as private property owners have been sufficiently addressed under two (2) active towing permits. There is no foreseeable need for a third towing permit; therefore, there is no fiscal impact identified at this time. Approve the ordinance on second and final public hearing. Advisory Board Recommendation: I Financial Information: I I OBPI Total I Financial ImD! SummLrv: J City Clerk's Office Legislative Tracking: I Saul Frances, ext. 6483 Source of Funds: I. Ai3END.A ITEM 675~ Approved Account I 2 Amount MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: City Manager Jorge M. Gonzalez 4%- DATE: November 17,2010 1 SECOND AND FINAL PUBLIC HEARING SUBJECT: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AMENDING THE CODE OFTHE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 106, "TRAFFIC AND VEHICLES," ARTICLE V, "POLICE VEHICLE TOWING," DIVISION 2, "PERMIT," SECTION 106-213, '%PPLICATION," TO REDUCE THE NUMBER OF POLICE VEHICLE TOWING PERMITS FROM THREE TO TWO, PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends that the Mayor and Commission approve the amendment on second and final public hearing. ANALYSIS On October 27, 2010, the Mayor and Commission approved the proposed ordinance amendment on first reading. A brief discussion was held regarding restricting other uses to further reduce intensity in the Light Industrial Districts. Among them, rooftop cafes, robotic/automated garages, and valet storage are uses to be discussed and addressed by the Land Use and Development Committee. On September 27, 2010, the Land Use and Development Committee (LUDC) held a discussion regarding the Police Department Towing Permits. The City Code currently allows for the issuance of three (3) towing permits, two of which are currently active. One permit is assigned to Beach Towing Services, Inc. and a second permit is assigned to Tremont Towing Services, Inc. The third towing permit is vacant and has been vacant for several decades. Any amendments to the number of towing permits must be approved by the Mayor and City Commission. The LUDC directed the City Attorney to draft an ordinance amendment to reduce the number of towing permits from three (3) to two (2). This resulted from extended discussion which took place at the LUDC Meeting. The Committee expressed concerns relative to the negative impact that three (3) towing operations would have on the neighborhood. As you may recall, towing operations are only permitted in the 1-1 District, which are the Sunset Harbour area and Terminal Island. The 1-1 District was the subject of a recent zoning change last year. The amendments, the result of a long discussion with the residents and property owners of the Sunset Harbour neighborhood sought to address concerns of incompatible uses. The new regulations encourage the creation of a vibrant urban commercial district that can support and co-exist November 17,2010 City Commission Memorandum Police Vehicle Towing Amendment Second and Final Public Hearing Page 2 of 2 with the surrounding residential districts. One major component of the regulations was to make certain uses allowable only after approval by the Planning Board through the Conditional Use process, one of the review criteria for evaluating Conditional Uses deals with the concentration of similar uses creating a negative impact on the surrounding neighborhood. The Land Use and Development Committee expressed this same concern in recommending a reduction in the number of police vehicle towing permits allowed within the City. Fiscal Impact: The City has had two (2) active towing permits for decades. During this time, the towing needs of the City as well as private property owners have been sufficiently addressed under two (2) active towing permits. There is no foreseeable need for a third towing permit; therefore, there is no fiscal impact identified at this time. "POLICE TOWING PERMITS" ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AMENDING THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 106, "TRAFFIC AND VEHICLES," ARTICLE V, "POLICE VEHICLE TOWING," DIVISION 2, "PERMIT," SECTION 106-21 3, "APPLICATION," TO REDUCE THE NUMBER OF POLICE VEHICLE TOWING PERMITS FROM THREE TO TWO, PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach is responsible for providing a transportation network and system that is usable by its residents and visitors; and WHEREAS, the vehicular traffic demands on the road network in the City is choking the people who must travel to and from the City, and move in and around the City; and WHEREAS, while the shortage of parking is a major issue in the City, resulting in a high number of incidents of illegal parking, so too is the adverse impacts of towing companies whose tow trucks operate within the City's streets; and WHEREAS, while the tow companies provide a needed service, in removing improperly parked vehicles, having too many tow trucks operating in the City also has adverse effects resulting from various factors, including but not limited to, the size of the vehicles, the speed with which they operate on City streets, and the noise the tow yard operations have on surrounding residents and businesses; and WHEREAS, the City Code authorizes up to three permits to be granted to towing companies engaged in the business of providing towing services to the City's Police Department, and the number of permits the City has granted to towing companies engaged in the business of providing towing services to the City's Police Department is presently at two; and WHEREAS, it appears to the City Commission that having two towing companies engaged in the business of providing towing services to the City's Police Department is adequate to address the needs of the City, and would reduce the adverse impact tow company operations have on City residents and businesses; and "POLICE TOWING PERMITS" WHEREAS, since it is within the discretion of the City Commission to select the number of permits it awards to towing companies engaged in the business of providing towing services to the City's Police Department, in order to reduce overhead, reduce duplication of administrative and vehicle investment, and reduce tow vehicle traffic on City streets, and the other adverse impacts tow company operations have on the City as discussed above, or might otherwise be established by further review; and WHEREAS, based upon the foregoing, the City Commission therefore adopts this ordinance to accomplish the above objectives. NOW THEREFORE BE IT ORDAINED BY THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA: SECTION 1. Chapter 106, "Traffic And Vehicles," Article V, "Police Vehicle Towing," Division 2, "Permit," Section 1 06-21 3, "Application," is hereby amended as follows: Sec. 106-21 3. Application. An application for a permit under this article shall be filed in writing with the city manager. Such application shall be verified by the oath of the person making such application as to the truth of the statements contained therein, if a natural person, by such person; by the officers thereof, if the applicant is a corporation; or by a member thereof, if the applicant is a partnership. Such application shall include the name and address of the applicant and the address of its officers, if any. The total number of permits granted under this article shall not exceed #wee two. - SECTION 2. REPEALER. All ordinances or parts of ordinances and all sections and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 3. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. "POLICE TOWING PERMITS" SECTION 4. SEVERABILIN. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. Passed and adopted this day of ,2010. MAYOR ATTEST: CITY CLERK APPROVED AS TO FORM & LANGUAGE F:\atto\HELG\Ordinances\Towing\Ordinance draft 10-20-2010.doc THURSDAY, NOVEMBER 4,2010 1 17NE . . CITY OF MIAMI BEACH ' NOTICE PUBLIC HEARINGS NOTICE IS HEREBY given that second readings and public hearhgs will be held by the Mayor and City Commission of the City of Miami Beach, Florida, In the Commission Chambers, 3jd floor, City Hall, 1700 Convention Center Drive, Miami Beach, Florida, on Wednesday, November 1P, 2010, to cons~der-the following: 11:lO a.m. Ordnance Amend~ng The M~ami Beach Employees' Retirement Plan; lmplement~ng Provis~ons Of The 2009-2012 Collective Bargaining Agreement Between The City And The Communications Workers Of America, Local 3178 (CWA). Inquiries may be directed to the Human Resources Department (305) 673-7520. 11:30 a.m. An Ordinance Amending The Code Of The City Of Miami Beach, By Amending Chapter 118, "Adrno~stratcon And Review Procedures," Article 1, "In General," Section 118-6, "Use Of, And Cost Recovery For, Consultants For Appl~cations For Development Approval," By Specifying Requirements For Reports To Be In Writing, To Be Submitted By A Specified Deadline, And For The Author Of Said Reports To Be Present At Publ~c Hearing. lnquiries may be directed to the Planning Department (305) 673-7550. 11:31 a.m. Ordinance Amendlng Chapter 46 Of The Miami Beach City Code, Entitled "Environment," By Amending Article Ill Thereof, Entitled "Litter," By Amending Section 46-92To Clarify And Provide For Additional Prohibitions And Definitions For Litter With Regard To Leaf Blowers And Yard % Maintenance Debris, And Clarifying Penalties For Certain Litter Violations. Inquiries may be directed to Public Works Departnient at (305) 673-7080. OrdrnanceAmendingThe Code Of The Ci Of Miami Beach, By Amending I"" - Chapter 106, "Traffic And Vehicles," Article V, "Police Vehicle Towing:' Division 2, "Permit," Section 106-213, "Application," To Reduce The Number Of Police Vehicle Towing Permits From Three To Two Inquiries may be directed to the Parking Department (305) 673-7275. INTERESTED PARTIES are invited to appear at this meeting or be represented by an agent or to express their views in writing addressed to the City Commission clothe City Clerk, 1700 Convention Center Drive, 1"' Floor, Ci Hall, Miami Beach, Florida 33139. This meeting may be opened and continued and under such circumstances additional legal notice would not be provided. Robert E. Parcher, Ci Clerk City of Miami Beach Pursuant to Section 286.0105, FL Statutes, the Ci hereby advises the public that: if a person decides to appeal any decision made by the Ci Commission with respect to any matter considered at its meeting or its hearing, such person must ensure that a verbatim record of the proceedingsis made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. .In accordance with the Americans with Disabilities Act of 1990, persons needing special accommodation to participate in this proceeding, or to request information on access for persons with disabilities, orto request this publication in accessible format, or to mquest sign language interpreters, should contact the Ci Cl'erk's oifice at (305) 673-741 1, no later than four days prior to the proceeding. If Rearing impaired, contact the City Uerk's office via the Florida Relay Service numbers, (800) 955-8771 0 or (800) 955-8770 (VOICE). AD # 634 - 315 THIS PAGE INTENTIONALLY LEFT BLANK COMMISSION ITEM SUMMARY ?ondensed Title: An Ordinance Amending The Code Of The City Of Miami Beach, By Amending Chapter 2, Entitled "Administration," By Amending Article Ill, Entitled "Agencies, Boards And Committees," By Amending Division 14, Entitled "Safety Committee," By Amending Sec. 2-1 76(E) To Require That One Of The Two Direct Appointments Made By The Mayor And Each City Commissioner Be Citizen Emergency Response Team (CERT) Certified; Providing For Codification, Repealer, Severability, And An Effective Date. Key Intended Outcome Supported: N/A Supporting Data (Surveys, Environmental Scan, etc.): N/A Issue: Shall the Mayor and City Commission amend the City Code By Amending Sec. 2-176(E) To Require That One Of The Two Direct Appointments Made By The Mayor And Each City Commissioner Be Citizen Emergency Response Team (CERT) Certified? Item SummarylRecommendation: Pursuant to Sec. 2-1 76 (b) the goal of the safety committee is to protect the safety and well-being of the citizens and visitors of the city. As members of the community, the committee serves as a vehicle for communications between those who have the ability to correct them. Through the efforts of the committee, the city will be saved from lawsuits resulting from perilous conditions while simultaneously promoting the overall image of the city. The committee shall be composed of 14 members who shall be direct appointments; two appointments shall be made by the mayor and each commissioner. Pursuant to Sec 2-1 76 (e) the members of the committee shall have knowledge of and interest in the safety of the citizens of the city. At the Neighborhood/Community Affairs Committee meeting of August 31, 2010, the committee members moved to require that as appointments for the Safety Committee come due, that one (1) of the two (2) members appointed by the mayor and each commissioner be required to be Citizen Emergency Response Team "CERT certified. At its October 27, 2010 Commission Meeting, the City Commission approved the report of August 31,201 0, which requires that one of the two appointments made by the Mayor and each Commissioner be CERT certified. Advisory Board Recommendation: Neighborhood1 Community Affairs Committee Report 8/31/2010 Approved - October 27, 2010. OBPl I Total I Financial Impact Summary: 'inancia1 Information: City Clerk's Office Legislative Tracking: I Robert E. Parcher, Ext 6451 j @ MIAMIBEACH Source of Funds: l-----l AGENDA ITEM b' (r DATE 11-n-10 Amount 1 2 Account MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 331 39, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members FROM: Jorge M. Gonzalez, City Manager DATE: November 17, 2010 v FIRST READING SUBJECT: AN ORDINANCE AMENDING THE CODE OF THE ClTY OF MIAMI BEACH, BY AMENDING CHAPTER 2, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE Ill, ENTITLED "AGENCIES, BOARDS AND COMMITTEES," BY AMENDING DIVISION 14, ENTITLED "SAFETY COMMITTEE," BY AMENDING SEC. 2-176(E) TO REQUIRE THAT ONE OF THE TWO DIRECT APPOINTMENTS MADE BY THE MAYOR AND EACH ClTY COMMISSIONER BE CITIZEN EMERGENCY RESPONSE TEAM (CERT) CERTIFIED; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION Approve the ordinance amendment on first reading. BACKGROUND Pursuant to Sec. 2-176 (b) the goal of the safety committee is to protect the safety and well- being of the citizens and visitors of the city. As members of the community, the committee serves as a vehicle for communications between those who have the ability to correct them. Through the efforts of the committee, the city will be saved from lawsuits resulting from perilous conditions while simultaneously promoting the overall image of the city. The committee shall be composed of 14 members who shall be direct appointments; two appointments shall be made by the mayor and each commissioner. Pursuant to Sec 2-176 (e) the members of the committee shall have knowledge of and interest in the safety of the citizens of the city. At the Neighborhood/Community Affairs Committee meeting of August 31, 2010, the committee members moved to require that as appointments for the Safety Committee come due, that one (1) of the two (2) members appointed by the mayor and each commissioner be required to be Citizen Emergency Response Team "CERT certified. At its October 27, 2010 Commission Meeting, the City Commission approved the report of August 31,2010, which requires that one of the two appointments made by the Mayor and each Commissioner be CERT certified. CONCLUSION As requested, the ordinance amends the Code of the City of Miami Beach, by amending Chapter 2, Article Ill, "Agencies, Board And Committees," Division 14, "Safety Committee" Sec. 2-1 76(e) to require that one of the appointments made by the Mayor and each Commissioner be CERT certified. ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MlAMl BEACH, FLORIDA, AMENDING THE CODE OF THE ClTY OF MlAMl BEACH, BY AMENDING CHAPTER 2, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE Ill, ENTITLED "AGENCIES, BOARDS AND COMMITTEES," BY AMENDING DIVISION 14, ENTITLED "SAFETY COMMITTEE," BY AMENDING SEC. 2-176(E) TO REQUIRE THAT ONE OF THE TWO DIRECT APPOINTMENTS MADE BY THE MAYOR AND EACH CITY COMMISSIONER BE CITIZEN EMERGENCY RESPONSE TEAM (CERT) CERTIFIED; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. WHEREAS, the concept of Citizen Emergency Response Team (CERT) was developed as a way to utilize trained citizens to assist fire responders in the event of a catastrophic incident that overwhelms local response; and WHEREAS, CERT teams are trained in basic first aid and in search and rescue techniques; and WHEREAS, at the October 27, 2010 City Commission Meeting, the City Commission accepted the recommendation of the Neighborhoods and Community Affairs Committee that one of the two direct appointments made by the Mayor and City Commission to the City's Safety Committee be CERT certified. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MlAMl BEACH, FLORIDA: SECTION 1. That Section 2-1 76 of Chapter 2 of the Miami Beach City Code is hereby amended as follows: Chapter 2 ADMINISTRATION Article Ill. Agencies, Boards And Committees Division 14. Safety Committee Sec. 2-1 76. Established; purpose; powers and duties; composition. (e) Knowledge and experience. The members of the committee shall have knowledge of and interest in the safety of the citizens of the city. One of the two direct appointments made by the Mavor and each Commissioner shall be Citizen Emerqency Response Team (CERT) certified. SECTION 2. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or re-lettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 3. REPEALER. All ordinances or parts of ordinances and all sections and parts of sections in conflict herewith are hereby repealed. SECTION 4. SEVERABILITY. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect the day of November, 201 0. PASSED and ADOPTED this day of November, 201 0. ATTEST: Matti Herrera Bower, Mayor Robert Parcher, City Clerk Underline denotes additions T:\AGENDA\201 O\November I 'ilRegular\SAFETY COMMlTrEE CERT OR COMMISSION ITEM SUMMARY Condensed Title: An ordinance of the Mayor and City Commission of the City of Miami Beach, Florida, amending the public notice period from 15 days to 30 days for all four land use boards Key Intended Outcome Supported: Regulatory - Supporting Data (Surveys, Environmental Scan, etc Regulatory Issue: I Should the Citv Commission ex~and the Dublic noticina reauirement of all four land use boards from 15 1 1 days to 30 dais; thereby extending the sibmission deidlinks from approximately 45 days to 60 days? 1 At the September 27,2010 meeting, the Land Use and Development Committee discussed and referred an ordinance to the Planning Board that would extend the mailed notice requirement in the Land Development Regulations of the City Code from 15 days to 30 days. This proposal developed out of the TRAC Committee recommendations to make the Land Development Application and Review Process more transparent and accessible to the public. Implementation of the proposed ordinance will result in delaying the timing for applications to be heard by the respective land use boards. By requiring the publishing of a 30-day notice, staff will have to advance the submission deadlines an additional two weeks, which will have the effect of making this a two-month (60 days) deadline before the scheduled hearing. However, since additional requirements have been adopted in the past year, requiring certain consultant studies for noise and traffic impacts, and in many cases requiring a second peer review performed by a City hired professional consultant, building extra time into the application process is warranted in order to allow adequate time to commission and review such studies. The Administration recommends that the City Commission approve the proposed ordinance on first reading and set a second reading public hearing for the December 8, 2010 meeting. Advisory Board Recommendation: At the October 26,201 0 meeting, the Planning Board voted not to recommend approval of the proposed ordinance by a vote of 5-2. The Board discussed this ordinance extensively and ultimately believed that the additional time added to the submission deadlines in order to provide a 30-day notice was not business friendly and extremely onerous to applicants. Financial Information: Financial Impact Summary: The proposed ordinance is not expected to have any fiscal impact upon the resources of the City at this time. City Clerk's Office Legislative Tracking: I Richard Lorber or Mercy Lamazares u I OBPl @ MIAMIBEACH 32, Source of Funds: I I Total I Amount 1 Account 2 MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 331 39, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members o FROM: Jorge M. Gonzalez, City Manager DATE: November 17, 2010 First Reading SUBJECT: An ordinance amendment to expand the public notice period from 15 days to 30 days for all four land use boards AN ORDINANCE OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE ClTY CODE BY AMENDING CHAPTER 118, "ADMINISTRATIVE AND REVIEW PROCEDURES," ARTICLE II, "BOARDS," DIVISION 5, "BOARD OF ADJUSTMENT," SECTION 118-134, "NOTIFICATION OF HEARINGS"; ARTICLE IV, "CONDITIONAL USE PROCEDURE," SECTION 118-1 93. "APPLICATIONS FOR CONDITIONAL USES"; ARTICLE VI, "DESIGN REVIEW PROCEDURES"; CHAPTER 118, "ADMINISTRATION AND REVIEW PROCEDURES," ARTICLE x, '‘HISTORIC PRESERVATION"; AND ARTICLE XI, "NEIGHBORHOOD CONSERVATION DISTRICTS (NCD)"; TO EXPAND THE PUBLIC NOTICE PERIOD FOR ALL FOUR LAND USE BOARDS FROM 15 DAYS TO 30 DAYS; PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission approve the proposed ordinance on first reading, and set a second reading public hearing for the December 8, 201 0 meeting. BACKGROUND At the September 27, 2010 meeting, the Land Use and Development Committee discussed and referred an ordinance to the Planning Board that would extend the mailed notice requirement in the Land Development Regulations of the City Code from 15 days to 30 days. This proposal developed out of the TRAC Committee recommendations to make the Land Development Application and Review Process more transparent and accessible to the public. City Commission Memorandum File 1980 - expand the public notice period from 15 days to 30 days for all four land use boards November 17, 2010 Page 2 ANALYSIS At the Land Use and Development Committee meeting of October 26, 2010, staff discussed with the Committee their plans to post additional information and documentation on the City's website and to expand the language of the project descriptions in the public notices for the Land Use Boards. The TRAC Committee recommendation to expand the public notice period for the four Land Use Boards (Planning Board, Board of Adjustment, Historic Preservation Board and Design Review Board) from 15 days to 30 days will require an amendment to the Land Development regulations. The attached ordinance would accomplish this task for all four boards. Implementation of the proposed ordinance will result in delaying the timing for applications to be heard by the respective land use boards. By requiring the publishing of a 30-day notice, staff will have to advance the submission deadlines an additional two weeks, which will have the effect of making this a two-month (60 days) deadline before the scheduled hearing. However, since additional requirements have been adopted in the past year, requiring certain consultant studies for noise and traffic impacts, and in many cases requiring a second peer review performed by a City hired professional consultant, building extra time into the application process is warranted in order to allow adequate time to commission and review such studies. Planning Department staff has been discussing this proposal to extend the notice requirements with the four Land Use Boards, with stakeholders from the business and development community and with the neighborhood residents and citizen activists. There is always a strong desire to streamline governmental processes and reduce the time it takes to have proposals reviewed and approved. However, there is also a clear realization that additional public notice for pending land use and development approvals is important. Often public hearings are delayed or continued by the boards, when nearby residents or neighborhood groups complain about not having been notified about proposals until the last minute. Rather than to continue to entertain these arguments, by extending the notice period to 30 days, conflicts over late noticing can be reduced, and all parties can have more time to work together on building consensus. By extending the timeframes for applications and public notices for Land Use board hearings, together with improvements to the City's website and public outreach, Planning Department staff believes that significant increases in public awareness and participation in the City's Planning and Development activities can be achieved. Attached is a sample staff worksheet that illustrates how these new deadlines would work in relation to the meeting date. PLANNING BOARD ACTION At the October 26, 2010 meeting, the Planning Board voted not to recommend approval of the proposed ordinance by a vote of 5-2. The Board discussed this ordinance extensively and ultimately believed that the additional time added to the submission deadlines in order to provide a 30-day notice was not business friendly and would be extremely onerous to applicants. CONCLUSION City Commission Memorandum File 1980 - expand the public notice period from 15 days to 30 days for all four land use boards November 17, 2010 Page 3 The Administration recommends that the City Commission approve on first reading the proposed ordinance and set a second reading public hearing for the December 8, 2010 meeting. Pursuant to Section 118-164 (3) of the City Code, when a request to amend the land development regulations does not change the actual list of permitted, conditional or prohibited uses in a zoning category, the proposed ordinance may be read by title or in full on at least two separate days and shall, at least ten days prior to adoption, be noticed once in a newspaper of general circulation in the city. Immediately following the public hearing at the second reading, the city commission may adopt the ordinance by an affirmative vote of five-sevenths of all members of the city commission. KL JMGIJGGIRGUML T:\AGENDA\201O\Novernber IARegular\l980 - expan to 30-day notice rnerno.docx City Commission Memorandum File 1980 - expand the public notice period from 15 days to 30 days for all four land use boards November 17, 2010 Page 4 PUBLISHED NOTICE & POSTING LOG PLANNING BOARD - Example worksheet MEETING DATE: Submission deadline for this meeting (the Monday 60 days prior to (If the date falls on a holiday, then the following day) MAILING DEADLINES: Labels, Envelopes & Notices picked up by: (40 days prior) Stuffed and labeled envelopes due back by: (35 days prior) Stuffed and labeled envelopes in mailbox by (30 days prior) Posting of properties by: (30 days prior) PUBLISHING: To Miami Herald Neighbors: 35 days prior) Deadline for Miami Herald Neighbors: 34 days prior) Published in the Miami Herald Neighbors: (Sunday - 30 days prior) Post After-Action report on City's Web Site PACKAGES AND WEB INFO: Send complete packages to Board Members (the prior Thursday) E-Mail Agenda to Web & Mailing List E-Mail TV Agenda to Jeffrey Singer 15 days prior to the meeting: (Monday) 21 days prior to the meeting: (Tuesday) ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND ClN COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CIN CODE BY AMENDING CHAPTER 118, "ADMINISTRATIVE AND REVIEW PROCEDURES," ARTICLE II, "BOARDS," DIVISION 5, "BOARD OF ADJUSTMENT," SECTION 118-134, "NOTIFICATION OF HEARINGS"; ARTICLE IV, "CONDITIONAL USE PROCEDURE," SECTION I 18-1 93. "APPLICATIONS FOR CONDITIONAL USES"; ARTICLE VI, "DESIGN REVIEW PROCEDURES"; SECTION 118-254, "DECISION OF DESIGN REVIEW BOARD," AND SECTION 118-257, "DEFERRALS, CONTINUANCES AND WITHDRAWALS," ARTICLE X, "HISTORIC PRESERVATION"; SECTION 11 8-563, "REVIEW PROCEDURE," AND SECTION 11 8-591, "HISTORIC DESIGNATION PROCEDURE," AND ARTICLE XI, "NEIGHBORHOOD CONSERVATION DISTRICTS (NCD)"; SECTION I1 8-705, "PROCEDURES FOR ADOPTION OF SPECIFIC NCD OVERLAY DISTRICTS," TO EXPAND THE PUBLIC NOTICE PERIOD FOR ALL FOUR LAND USE BOARDS FROM 15 DAYS TO 30 DAYS; PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the TRAC Committee recommendations aspire to make the Land Development Application and Review Process more transparent and accessible to the public; and WHEREAS, an important recommendation of the Committee was to extend the required mailed and newspaper notices for all four land use boards from 15 days to 30 days minimum; and WHEREAS, the Land Use and Development Committee requested that an ordinance amendment be drafted, which will extend the required mailed and newspaper notice for all four land use boards from 15 days to 30 days minimum; and WHEREAS, doing so should result in significant increases in public awareness and participation in the City's Planning and Development activities; and WHEREAS, the amendments set forth below are necessary to accomplish all of the above objectives. NOW, THEREFORE, BE IT DULY ORDAINED BY THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, AS FOLLOWS: Section 1. Chapter 11 8, "Administration and Review Procedures," Article II, Boards,, Division 5,"Board of Adjustment," Section 11 8-1 34, "Notification of hearings" is hereby amended as follows: Sec. 11 8-1 34. Notification of hearings. The board of adjustment shall not vary or modify any regulation or provision of these land development regulations or hear an appeal of an administrative decision until a public hearing has been held. At least 30 davs prior to the public hearing date, a description of the request, and the date, time and place of such hearing shall be (i) posted on the propertv, (ii) advertised in a paper of cleneral paid circulation in the community, and (iii) given bv mail to the owners of record of land lving within 375 feet of the property. This mailed notification requirement shall be the responsibilitv of the applicant. PCelisc cf f i? 2 mwqsper cf pwakpd Where the application is for an appeal of an administrative decision the preceding information shall be supplemented by an explanation of what is being appealed. Section 2. Chapter 118, "Administration and Review Procedures," Article IV, "Conditional Use Procedure," Sec. 1 18-1 93. "Applications for conditional uses" is hereby amended as follows: Sec. 1 18-1 93. Applications for conditional uses. At least 30 days prior to the public hearing date, a description of the request, and the date, time and place of such hearing shall be posted on the property, U a& advertised in a paper of general paid circulation in the community> and Mi) - given by mail to the owners of record of land lying within 375 feet of the property. This mailed notification requirement shall be the responsibility of the applicant. Section 3. Chapter 118, "Administration and Review Procedures," Article VI, "Design Review Procedures," is hereby amended as follows: Sec. 1 18-254. "Decision of design review board" (b) P At least 30 days prior to the public hearing date, a description of the request, and the date, time and place of such hearing shall be (i) posted on the property, (ii) be advertised in a paper of general paid circulation in the communitv . . mww@&y; and (iii) given by mail to the owners of record of land lying within 375 feet of property. The mail notification requirement shall be the responsibility of the applicant. Set. 1 18-257. Deferrals, continuances, and withdrawals. (a) An applicant may defer an application before the public hearing only one time. The request to defer shall be in writing. When an application is deferred, it shall be re- noticed at the applicant's expense as provided in section 118-254. The applicant shall also pay a deferral fee as set forth in this article. In the event that the application is not presented to the design review board for approval at the meeting date for which the application was deferred, the application shall be deemed null and void. If the application is deferred by the board, the notice requirements shall be the same as for a new application as provided in section 11 8-254, and shall be at the city's expense. (b) The board may continue an application to a date certain at either the request of ... the applicant or at its own discretion. 3 Section 4. Chapter 11 8, "Administration and Review Procedures," Article XI "Historic Preservation," is hereby amended as follows: Division 3. Issuance Of Certificate Of Appropriatenesslcertificate To DigICertificate Of Appropriateness For Demolition" Section 1 18-563, "Review procedure" (c) All applications for a certificate of appropriateness for the demolition or partial demolition of any building, structure, improvement, significant landscape feature, public interior or site individually designated in accordance with sections 118-591, 118-592 and 118-593, or located within an historic district and all applications for a certificate of appropriateness for new building construction, alteration, rehabilitation, renovation, restoration or any other physical modification of any building, structure, improvement, significant landscape feature, public interior or site individually designated in accordance with sections 1 18-591, 1 18-592 and 1 18-593, or located within an historic district shall only be considered by the board following a public hearing. -At least 30 days prior to the public hearing date, a description of the request with the date, time and place of such hearing shall be fi posted on the ~ro~ertv, (ii) advertised in a paper of general paid circulation in the comm~nity;~ and w&h-sk# be given by mail to the owners of record of land lying within 375 feet of the property. The mail notification requirement shall be the responsibility of the applicant. Division 4. Designation Sec. 1 18-591. Historic designation procedure. (f) Public hearing; notification. A public hearing on a proposed historic preservation designation shall be conducted by the historic preservation board after the date a designation report has been filed. The property owners of record within 375 feet of the property proposed for designation shall be notified by mail of the public hearing at least 4-5 =days in advance of the hearing. This notification requirement shall be the responsibility of the applicant. (g) Designation procedures initiated by owners of single-family homes in single- family districts. Notwithstanding the above, the following shall apply to any request by property owners for the individual designation of their single-family homes as historic structures: (2) Public notice requirements. At least 4-5 adays prior to the public hearing date for the subject designation, a description of the request with the time and place of the public hearing, shall be advertised in a paper of general paid circulation in the community. Section 5. Chapter 118, "Administration and Review Procedures," Article XI. "Neighborhood Conservation Districts (NCD)" is hereby amended as follows: Sec. 11 8-705. Procedures for adoption of specific NCD overlay districts. (b) Preliminary review. (2) Notification of the preliminary public hearing shall be advertised in accordance with section 118-164(2)(b) regardless of acreage and, in addition, all property owners within the proposed district as well as within a 375-foot radius of the proposed district shall be notified by individual mail notice with a description prepared in plain English, and postmarked not less than 4-5 =days in advance of the hearing. (d) Discussion and recommendations by the design review board. (2) Notification of this public meeting shall be advertised in a newspaper of general circulation at least 4-5 =days prior to the meeting. Section 6. Repealer. All ordinances or parts of ordinances and all sections and parts of sections in conflict herewith be and the same are hereby repealed. Section 7. Codification. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention, and that the word "ordinance" may be changed to "section" or other appropriate word. Section 8. Severability. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. Section 9. Effective Date. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of 2010. MAYOR ATTEST: CITY CLERK First Reading: Second Reading: APPROVED AS TO A FORM AND LANGUAGE 3R EXECUTION r Date Verified by: Richard G. Lorber, AlCP Acting Planning Director Underscore denotes new language. denotes deleted language. T:\AGENDA\2010Wovember 17\Regular\Expan to 30-day notice ORD rev.docx COMMISSION ITEM SUMMARY Condensed Title: A proposed ordinance amending Chapter 6 of the City Code, to allow establishments licensed as alcoholic beverage establishments to offer partial and total nude adult entertainment. Key Intended Outcome Supported: I Maintain strong growth management policies. Supporting Data (Surveys, Environmental Scan, etc Nearly half of all residential respondents, 47.6%, suggested the effort put forth by the City to regulate development is "about the right amount." Issue: 1 Should the Commission amend the existing alcoholic beverage regulations to permit alcoholic 1 I beverages in adult entertainment establishments permitting full nudity? I Item SummarylRecommendation: I FIRST READING 1 The proposed ordinance would permit the sale of alcoholic beverage in totally nude entertainment establishments. The Administration recommends that the City Commission deny the proposed ordinance amendment, as there are too many concerns relative to the negative secondary effects amending the existing ordinance may have on the City and on neighborhoods surrounding such establishments. Advisory Board Recommendation: 1 At the September 28, 2010 meeting the Planning Board reviewed the proposed ordinance 1 amendment, and recommended that the Commission benv the amendment. The Board's concerns focused on the potential for negative secondary effects that might be expected to impact neighborhoods surrounding such establishments should the proposal be approved. The Board also voted 7-0 to recommend that the Commission consider a citywide adult entertainment study. Financial Information: I Source of Amount Account 1 1 Funds: 111 I I 1 I Financial Impact Summary: Not Applicable 1 City Clerk's Office Legislative Tracking: Richard Lorber 3 Total AMIBEACH AGEWDA ITEM &zL MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miamibea~hfl.~ov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager DATE: November 17, 2010 SUBJECT: Ordinance Amendment - Alcoholic Beverages And Nudity Regulations Applicant: Leroy Griffith AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6, "ALCOHOLIC BEVERAGES," OF THE CODE OF THE ClTY OF MIAMI BEACH, FLORIDA, BY AMENDING SECTIONS 6-40 AND 6-41 "TOTAL NUDITY AND SEXUAL CONDUCT PROHIBITED," AND "PROVISIONS PERTAINING TO ESTABLISHMENTS PERMITTING PARTIAL OR TOTAL NUDITY," TO ALLOW ESTABLISHMENTS LICENSED AS ALCOHOLIC BEVERAGE ESTABLISHMENTS TO OFFER PARTIAL AND TOTAL NUDE ADULT ENTERTAINMENT; PROVIDING FOR CODIFICATION, REPEALER, NONSEVERABILITY, AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission deny the proposed ordinance amendment, as there are too many concerns relative to the negative secondary effects amending the existing ordinance may have on the City and on neighborhoods surrounding such establishments. BACKGROUND This application has been submitted to the City by Mr. Leroy Griffith, who is the owner of the Club Madonna adult entertainment establishment. The application has been made under the provisions of the City Code, permitting applications to amend the land development regulations to be submitted by any person who owns property that is affected by the zoning regulations he wishes to amend. (Chapter 6 of the city code was historically part of the land development regulations until its removal by the codifier; applications to amend Chapter 6 have been deemed subject to the same regulations as the remaining land development code sections.) This subject and this proposed ordinance were also the subject of discussion about seven years ago, at which time the City Commission referred a similar item to the Planning Board for its review and comment, and then took up the discussion at the Commission level, ultimately denying the amendment on March 17, 2004. This proposed amendment is essentially the same proposal as was discussed at that time and denied, but this time is a completely applicant driven request, not having been referred by the Commission. City Commission Memorandum Alcoholic Beverages And Nudity Regulations - Applicant: Leroy Griffifh November 17, 2010 Page 2 PLANNING BOARD ACTION At the September 28, 2010 meeting the Planning Board reviewed the proposed ordinance amendment, and recommended that the Commission deny the amendment (vote: 5-2, Fryd and Beloff for). The Board's concerns focused on the potential for negative secondary effects that might be expected to impact neighborhoods surrounding such establishments should the proposal be approved. The Board also voted 7-0 to recommend that the Commission consider a citywide adult entertainment study. CITY COMMISSION FIRST READING - OCTOBER 27,2010 At the October 27, 2010 meeting the City Commission began hearing testimony on the item. However, a short time after the testimony began, the Commission went from seven members to six, and the item was continued by the Commission until the November Commission meeting at the applicant's request, due to the lack of a full board. ANALYSIS The ordinance under review proposes the following: 1. The sale of alcoholic beverage in totally nude entertainment establishments. 2. The minimum building size of the alcoholic beverage establishment permitting partial or total nudity shall be 7,000 square feet. 3. The minimum number of seats in alcoholic beverage establishment with total or partial nudity entertainment shall be no less than 250. 4. Patron age restriction as specified in Section 6-5 of the City Code. 5. Signs subject to the review and approval of the Design Review or Historic Preservation Boards, whichever has jurisdiction. 6. Hours of operation shall be from 12:OO p.m. to 5:00 a.m. 7. Lap dancing would be permitted. 8. Total nudity would be permitted only while performing on stage. It should be noted that distance separation is addressed both in the City Code and the State Statutes. During the previous discussions relative to the serving of alcohol in totally nude adult establishments, concerns were cited such as controlling proliferation, hours of operation, security, and a kitchen component. The Commission had expressed concerns regarding unintended consequences that could not be foreseen at that time and requested that the Planning Board discuss the issues of contact with performers, lap dancing, signage, hours of operation, distance separation, kitchen, size of the club, and gratuity, among others. City Commission Memorandum Alcoholic Beverages And Nudity Regulations - Applicant: Leroy Griffith November 17, 20f0 Page 3 The Commission also had a lengthy discussion relative to the quality of these venues and that if the sale of alcoholic beverages is going to be permitted in totally nude clubs, they should be elegant, not sleazy; and that one of the criteria should include security. The Commission believed that there has to be sufficient security provided to insure that the laws are observed. They also requested to include in the ordinance a provision which states that if the law is violated, willfully or wantonly, the privilege of having this type of establishment would be revoked. REVIEW CRITERIA Pursuant to Section 118-163 of the City Code, in reviewing a request for an amendment to these land development regulations, the board shall consider the following when applicable: I. Whether the proposed change is consistent and compatible with the comprehensive plan and any applicable neighborhood or redevelopment plans. Partially Consistent - Although the proposed change is consistent with the City's Comprehensive Plan as it relates to commercial zoning districts, over the past years there have been numerous attempts at focused neighborhood plans or redevelopment plans for commercial corridors such as Washington Avenue. These have sought to upgrade such areas and encourage retail, hotel and restaurant use while preventing excessive concentrations of nightlife and entertainment uses in any one area. Particular focus has been on the exterior of such buildings, and the negative effects the typical nightclub signage and opaque storefront treatment have on the aesthetics of the corridor. A combined adult entertainment /alcoholic beverage establishment may share these tendencies and cause further deterioration of neighborhood image and aesthetics if not carefully controlled through the City's design review procedures. 2. Whether the proposed change would create an isolated district unrelated to adjacent or nearby districts. Not Applicable 3. Whether the change suggested is out of scale with the needs of the neighborhood or the city. Consistent -The proposed does not change the size and scale of buildings. 4. Whether the proposed change would tax the existing load on public facilities and infrastructure. Inconsistent - The proposed should not greatly strain public infrastructure, but the increased demands upon the City's Police, FireIRescue, and Code Compliance officers required to monitor and address impacts from such establishments could be very large. 5. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. City Commission Memorandum Alcoholic Beverages And Nudity Regulations - Applicant: Leroy Griffith November 17, 2010 Page 4 Not applicable 6. Whether changed or changing conditions make the passage of the proposed change necessary. Partially Consistent - Certainly the landscape of the Miami Beach entertainment industry has changed over time. However, there does not appear to be a need to introduce additional intensity to this landscape by permitting full nudity in alcoholic beverage establishments. 7. Whether the proposed change will adversely influence living conditions in the neighborhood. lnconsistent - The proposed ordinance could adversely affect living conditions in immediately adjacent neighborhoods if such establishments create additional noise and disruption. Secondary effects studies show the potential for disturbances and crime to increase in areas adjacent to alcoholic beverage establishments and adult entertainment establishments. 8. Whether the proposed change will create or excessively increase traffic congestion beyond the levels of service as set forth in the comprehensive plan or otherwise affect public safety. Partially Consistent - The ordinance should not greatly increase traffic much greater than would be expected from the introduction of a new nightclub or entertainment establishment. 9. Whether the proposed change will seriously reduce light and air to adjacent areas. Consistent - The proposed change does not affect light and air to adjacent neighborhoods. 10. Whether the proposed change will adversely affect property values in the adjacent area. lnconsistent - The proposed change has the potential to negatively affect property values in the adjacent areas, according to the secondary effects studies submitted. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations. lnconsistent - Secondary Use studies have indicated that adult entertainment establishments, with or without alcohol, may pose a deterrent to the improvement or development of adjacent properties. The City has experienced numerous problems with alcoholic beverage establishments in the past; increasing their number and permitting adult entertainment may increase those impacts to surrounding properties and areas. City Commission Memorandum Alcoholic Beverages And Nudity Regulations - Applicant: Leroy Grifith November 17, 2010 Page 5 12. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. Inconsistent - The existing ordinance has not prevented businesses from operating. 13. Whether it is impossible to find other adequate sites in the city for the proposed use in a district already permitting such use. Not applicable The following questions have been researched by the City Attorney's office: 1. What standards apply to determine the validity of regulations on the location of adult entertainment uses in the City? Courts have held that adult businesses should be given a reasonable opportunity to operate and that the number of sites available for adult businesses under a new zoning regime must be greater than or equal to the number of businesses in existence at the time the new zoning regime takes effect. Whether a zoning ordinance leaves open ample alternatives for communication is resolved on a case by case basis, considering factors such as a community's population and size, the acreage available to adult businesses as a percentage of the overall size, the location of available sites, the number of adult businesses already in existence, and the number of adult businesses wanting to operate in the community in the future. The courts have not adopted "a bright line rule" to determine the validity of an ordinance, but consider the above in their evaluation of ordinances presented for review. Fly Fish, lnc. v. City of Cocoa Beach, 337 F.3d 1301 (I lth Cir. 2003). 2. What standards apply to determine whether an adult entertainment establishment should be allowed to serve alcohol? This is a subject of much litigation over the past few years. The most significant and recent case is Daytona Grand, Inc., v. City of Daytona Beach, 490 F.3d 860 (I lth Cir. 2007), which involved ordinances regulating alcohol and nudity, first through a prohibition on them both being in the same establishment, then establishing a 500 feet distance separation between alcohol establishments and adult entertainment establishments displaying nudity (specifically requiring "clothing somewhat more modest than G-strings and pasties."). 490 F.3d at 868. This type of ordinance is subject to review under the 4-part test in United States v. O'Brien, 391 U.S. 367 (1968), which provides: According to this test, public nudity ordinances that incidentally impact protected expression should be upheld if they (I) are within the constitutional power of the government to enact; (2) further a substantial governmental interest; (3) are unrelated to the suppression of free expression; and (4) restrict First Amendment freedoms no greater than necessary to further the government's interest. Cify Commission Memorandum Alcoholic Beverages And Nudity Regulations - Applicant: Leroy Griffith November 17, 20f0 Page 6 The parties in Daytona Grand did not dispute that the nudity ordinance under review satisfied parts 1 and 3 of the test. As to part 2: Under OfBrien's second prong, a city must establish that the challenged ordinance furthers a substantial government interest. It has been by now clearly established that reducing the secondary effects associated with adult businesses is a substantial government interest "that must be accorded high respect." Id. at 873-875 (bold added; citations omitted). In the Daytona Grand case, the Court expanded on the required showing a city must make in adopting such an ordinance: As for whether an ordinance "furthers" this interest, a city bears the initial burden of producing evidence that it relied upon to reach the conclusion that the ordinance furthers the city's interest in reducing secondary effects. To that end, a city need not "conduct new studies or produce evidence independent of that already generated by other cities, so long as whatever evidence the city relies upon is reasonably believed to be relevant to the problem that the city addresses." ... "[A] municipality may rely on any evidence that is reasonably believed to be relevant for demonstrating a connection between speech and a substantial, independent government interest." Although a municipality "must rely on at least some pre-enactment evidence," such evidence can consist of "a municipality's own findings, evidence gathered by other localities, or evidence described in a judicial opinion." Id. at 875 (citations omitted). The Daytona Grand court explained how the burden shifts to a person seeking to oppose the ordinance: Once a city has provided evidence that it reasonably believed to be relevant to its rationale for enacting the ordinance, plaintiffs must be given the opportunity to "cast direct doubt on this rationale," either by demonstrating that the city's evidence does not support its rationale or by furnishing evidence that disputes the city's factual findings. . . . If plaintiffs succeed in casting doubt on a municipality's rationale in either manner, the burden shifts back to the municipality to supplement the record with evidence renewing support for a theory that justifies its ordinance." Although the burden lies with the municipality, a court "should be careful not to substitute its own judgment for that of the [municipality,]" and the municipality's "legislative judgment should be upheld provided that [it] can show that its judgment is still supported by credible evidence, upon which [it] reasonably relies." Id. at 875-876 (citations omitted). The Court specifically described the evidence relied upon by the City of Daytona Beach. City Commission Memorandum Alcoholic Beverages And Nudity Regulations - Applicant: Leroy Griffith November 1 7, 2010 Page 7 This information is provided in this memorandum because Miami Beach can rely upon it in reviewing this proposed amendment to its alcohol and nudity ordinances. Here, the City of Daytona Beach plainly carried its initial burden to show that the three challenged nudity ordinances furthered its interest in reducing the negative secondary effects associated with adult theaters. The City has produced a substantial body of evidence that it reasonably believed to be relevant to combating those problems. Ordinance 81-334 prohibits nudity and sexual conduct in establishments that serve alcohol. As the Ordinance itself says, the City's rationale was to reduce the negative secondary effects associated with adult theaters: It is hereby found that the acts prohibited in [this ordinance] encourage the conduct of prostitution, attempted rape, rape, murder, and assaults on police officers in and around establishments dealing in alcoholic beverages, that actual and simulated nudity and sexual conduct and the depiction thereof coupled with alcohol in public places begets undesirable behavior, that sexual, lewd, lascivious, and salacious conduct among patrons and employees within establishments dealing in alcoholic beverages results in violation of law and dangers to the health, safety and welfare of the public .... Ordinance 81-334 5 2. To support this rationale, Ordinance 81-334 cites two Supreme Court decisions, New York State Liauor Authority v. Bellanca, and California v. LaRue, both of which upheld prohibitions on nude dancing in establishments that serve alcohol. See Bellanca, (upholding statute where the legislature had found that "[c]ommon sense indicates that any form of nudity coupled with alcohol in a public place begets undesirable behavior"); LaRue, ("The . .. conclusion . . . that certain sexual performances and the dispensation of liquor by the drink ought not to occur at premises that have licenses was not an irrational one."). Although the City's reliance on these cases may be sufficient to carry the City's initial burden, see Pap's A.M., (suggesting that a city can carry its initial burden by relying solely on relevant Supreme Court cases), the legislative history of Ordinance 81-334 shows that the City also relied on its own experiences to support its rationale. That legislative history includes: a document describing the difficulties faced by law enforcement in arresting and successfully prosecuting crimes relating to prostitution and pornography and listing arrests for prostitution and other crimes that occurred in or near many Daytona Beach adult businesses; a short memorandum written by the City's police chief that provides "a partial list of situations, offenses and incidents which have occurred within the areas of topless bar establishments .... [that] can be substantiated by police reports and testimony of various police officers"; police dispatch records of calls for service ("CAD data") from areas around adult businesses from November 1980 to July 1981, which were attached to the police chiefs memorandum; police reports of eighty-three prostitution arrests; police Cify Commission Memorandum Alcoholic Beverages And Nudity Regulations - Applicant: Leroy Griffith November 17. 2010 Page 8 reports of seven arrests for assault and battery of a police officer in or near an adult theater; and the minutes of a public hearing summarizing local business owners' firsthand accounts of criminal activity in and around adult businesses. This legislative history supporting the enactment of Ordinance 81-334 is more than sufficient to carry the City's initial burden under O'Brien's second prong. See, e.g., Alameda Books, (concluding that the city carried its initial burden with "a single study and common experience"); Pap's A.M., (holding that the city's legislative findings were sufficient because "city council members, familiar with [the city's] commercial downtown ..., are the individuals who would likely have had firsthand knowledge of what took place at and around nude dancing establishmentsJ 1). Id. at 876-878 (citations omitted). The City also had before it studies specifically concerning the combination of alcohol and nudity. As the Court explained: Ordinance 03-375 amended Ordinance 02-496 to allow erotic dancers to wear G-strings and pasties within an adult theater located more than 500 feet from an establishment that serves alcohol, but Ordinance 02-496's somewhat more restrictive clothing requirements remain applicable within 500 feet of such an establishment. Daytona Beach, Fla., Code 5 62- 184(b), enacted by Ordinance 03-375 5 9. In support of Ordinance 03- 375, the City relied on Mr. Langston's and Mr. Smith's testimony from Function Junction, Inc.. 705 F.Supp. 544FN2'? AS we have noted, Langston testified that live nude and seminude entertainment businesses "promote and perpetuate urban decay" and that "adult businesses have impacted on crime in the area surrounding Daytona Beach." Id. at 547. Smith, who as an assistant state attorney had prosecuted drug and prostitution offenses in Daytona Beach, concurred that "there were more drug and prostitution offenses in topless bars than in other bars." Id. at 548. FN26. Although Function Junction was a challenge to the City's zoning ordinances, the City relied on testimony from that case in support of Ordinance 03-375. The City also relied on several controlled studies conducted by Dr. William George about the relationship between drinking alcohol and sexual conduct. Thus, for example, one study found that exposure to erotica led male subjects to drink more alcohol than did exposure to non- erotic material~.~ Another study found that young men who believed they had consumed alcohol-regardless of whether they had in fact done so-displayed greater interest in viewing violent andlor erotic images and reported increased sexual arousal than young men who believed they had not consumed al~ohol.~ Still another study found that study participants perceived a woman they believed had consumed alcohol as being "significantly more aggressive, impaired, sexually available, and as significantly more likely to engage in foreplay and intercourse" than a woman whom study participants believed had not consumed alcohol.- City Commission Memorandum Alcoholic Beverages And Nudity Regulations - Applicant: Leroy Grifith November 17, 2010 Page 9 Finally, Ordinance 03-375 expressly incorporates all of the evidence that the City previously had relied on to support Ordinances 81-334 and 02- 496. The City's pre-enactment evidence for Ordinance 03-375 is sufficient to carry the City's initial burden under O'Brien's second prong. FN27. William H. George et al., The Effects of Erotica Exposure on Drinking, 1 Annals Sex Res. 79 (1 988). FN28. William H. George & G. Alan Marlatt, The Effects of Alcohol and Anger on Interest in Violence, Erotica, and Deviance, 95 J. Abnormal Psych. 150 (1 986). FN29. William H. George et al., Perceptions of Postdrinking Female Sexuality: Effects of Gender, Beverage Choice, and Drink Payment, 1988 J. Applied Soc. Psych. 1295,1295. Id. at 878. The Court summarized the City's evidence as follows: The City of Daytona Beach relied on, among other things, the Supreme Court's decisions in Bellanca, LaRue, Barnes, and Pap's A.M.; numerous police reports of criminal activity-including prostitution and assaults on police officers-in and around adult theaters; undercover police investigations that revealed numerous violations of City ordinances by adult theaters; the City's police chiefs documentation of criminal activity in and around adult theaters; CAD data showing calls-for-service to police dispatchers from areas near adult theaters; extensive testimony taken in Function Junction, studies conducted by Boston and Detroit showing that adult businesses tend to increase urban blight; studies of urban blight and decay in Daytona Beach; controlled laboratory studies showing a correlation between alcohol and sexual conduct; anecdotal accounts from local business owners about increased crime in and around adult theaters; and newspaper articles describing increases in problems related to nudity and alcohol surrounding events such as Spring Break and Black College Reunion. Because Lollipop's has failed to cast direct doubt on the aggregation of evidence that the City reasonably relied upon when enacting the challenged ordinances, we hold that the ordinances further a substantial government interest under O'Brien. In response to the City's studies and evidence, the adult entertainment establishment in Daytona Beach conducted its own studies and analysis of the City's evidence. The Court's analysis of the establishment's proffer was as follows: Moreover, a close examination of Lollipop's experts' studies calls into question their stated conclusion that they "cast grave doubt" on the City's evidence that adult theaters increase crime, and, equally important, the studies do not even purport to address the City's evidence that adult City Commission Memorandum Alcoholic Beverages And Nudity Regulations - Applicant: Leroy Griffith November 1 7,2010 Page 10 theaters tend more generally to perpetuate urban blight and decay. First, one underlying methodological problem with both studies suggests that they cast little or no doubt on the City's evidence that nudity in establishments that serve alcohol encourages "prostitution, ... undesirable behavior . . . , [and] sexual, lewd, lascivious, and salacious conduct among patrons and employees ... in violation of law and [enldangers ... the health, safety and welfare of the public." See Ordinance 81-334 § 2. The experts' studies are based solely on CAD data, which, in lay terms, is essentially 91 1 emergency call data. Relying on such data to study crime rates is problematic, however, because many crimes do not result in calls to 91 1, and, therefore, do not have corresponding records in the City's CAD data.FN3' This is especially true for crimes, such as lewdness and prostitution, that the City sought to reduce by enacting the challenged ordinances. FN31.See Richard McCleary & James W. Meeker, Do Peep Shows "Cause" Crime? A Response to Linz, Paul, and Yao, 43 J. Sex Res. 194, 196 ("Modern criminologists do not use CFSs [i.e., calls for service or CAD data,] to measure crime or crime risk. In 2000-2004, the official journals of the two national criminology professional associations, Criminology and Justice Quarterly, published 245 articles. Of the 100 that analyzed a crime-related statistic, ... [only] two analyzed CFSs, but even in these two cases, CFSs were not used to measure crime or crime risk."). Such crimes are often iivictimless,'' in the sense that all of those involved are willing participants, and, therefore, they rarely result in calls to 91 1. College students on Spring Break are unlikely to caH 91 1 after a wild night out on the town despite having participated in exactly the sort of activity that the City's nudity ordinances were enacted to reduce. Likewise, an encounter between a prostitute and a "john" rarely leads to a 91 1 call. By contrast, the City's "anecdotal" evidence may be a more accurate assessment of such crimes because it is not based on a data set that undercounts the incidents of such "victimless" crimes. Cf World Wide Video of Wash., lnc. v. City of Snokane, ("Anecdotal evidence and reported experience can be as telling as statistical data and can serve as a legitimate basis for finding negative secondary effects." (citation and alteration ~mitted)).~ FN33. We also note that at least three other circuits have rejected, for similar reasons, attempts by plaintiffs to use studies based on CAD data to cast direct doubt on an ordinance that the municipality supported with evidence of the sort relied upon by the City of Daytona Beach here. In short, the CAD data relied on by both studies may substantially undercount incidents of many of the types of crime that the City sought to reduce; the data that the studies did analyze show some statistically City Commission Memorandum Alcoholic Beverages And Nudity Regulations - Applicant: Leroy Griffith November 17, 2010 Page I I significant correlations between adult theaters and increased criminal activity; and the studies completely fail to address evidence of increased urban blight and decay that the City reasonably relied on when enacting Ordinance 03-375. ... Thus, Lollipop's has failed to cast direct doubt on all of the evidence that the City reasonably relied on when enacting the challenged ordinances. Accordingly, we hold that Ordinances 81-334, 02- 496, and 03-375 further a substantial government interest under O'Brien. Id. at 882 - 885 (citations omitted). As to the fourth prong of the O'Brien test, the City's ordinances are already narrowly tailored. They permit alcohol sales with adult entertainment establishments displaying partial nudity, but prohibit such sales at adult entertainment establishments displaying total nudity. When the section this application seeks to amend was adopted in 1989, the City Commission had before it a report from the Administration that set forth the various studies and reports that justified the ordinance. Staff enters for the record the documentation of that adopting ordinance and reports containing the results of secondary effects studies. These studies tend to show a correlation between alcohol, adult entertainment, and negative effects on the surrounding neighborhoods. The applicant neither presented nor suggested evidence to suggest departing from the rationale relied upon at that time. Conditional Use It is important to note that any alcoholic beverage establishment or restaurant, with an occupancy load of 200 persons will be required to obtain a Conditional Use Permit pursuant to Section 142- 1361 of the City Code, which states: For the purpose of this division, the following terms, phrases and words shall have the meaning given in this section: Entertainment means any live show or live performance or music amplified or non- amplified. Exceptions: Indoor movie theater; big screen television and/or background music, amplified or non-amplified, played at a volume that does not interfere with normal conversation. Neighborhood impact establishment means: (1) An alcoholic beverage establishment or restaurant, not also operating as an entertainment establishment or dance hall (as defined in section 114-I), with an occupant content of 300 or more persons as determined by the chief fire marshal; or (2) An alcoholic beverage establishment or restaurant, which is also operating as an entertainment establishment or dance hall (as defined in section 114-I), with an occupant content of 200 or more persons as determined by the chief fire marshal. The Conditional Use process requires an application to appear before the Planning Board at a public hearing, at which parties in interest and citizens have an opportunity to City Commission Memorandum Alcoholic Beverages And Nudity Regulations - Applicant: Leroy GriiTth November 17, 2010 Page 12 be heard. Approximately 15 days prior to the public hearing date, a description of the request, and the time and place of such hearing is posted on the property and advertised in a paper of general paid circulation in the community. Notice is also given by mail to the owners of record of land lying within 375 feet of the property. In reviewing an application for a neighborhood impact establishment, the Planning Board is required to apply supplemental review guidelines criteria as listed in Section 142-1362 of the City Code in addition to the standard review guidelines for conditional uses. Should an applicant not agree with the determination or believes that an error has been made by an administrative official in the enforcement of the Land Development Regulations of the City Code with regard to the determination of the use of a property as an outdoor entertainment establishment, open air entertainment, neighborhood impact establishment, or after-hours dance hall, Section 142-1363 of the City Code specifies that such appeal shall be to the Zoning Board of Adjustment. CONCLUSION Based upon the above analysis, the Administration recommendation to deny the proposed ordinance amendment is justified, as there are too many concerns relative to the negative secondary effects amending the existing ordinance may have on the City and on neighborhoods surrounding such establishments. T:\AGENDAPOlO\November 17\Regular\Alcohol& Nudity Ordinance COMM MEMO 11-17-2010.docx 0RE)WANCE NO. AN O~IMANGE OF THE MAYOR AND CITY COMRIIlSSKBN . OF THE CITY OF MW BEACH, FLOTUDA,.AMENDING CHAPTER 6, nALCUHOLfC EVERBOES," OF THE CQDE OF THE CITY OF MIAMI BEACH, FLORIDA, BY MENDING SEcfiONS 6-40 AM3 6-43 "TOTAL WlW AND SEXUAL . CONDUCT PROHlBlTED,* AND "PROVlSIOEJS PE#TA[NlNO TO ESTABLISHMENTS PERMITTINO PARTWL OR TOTAL NUDITY," TO ALLOW BTABUSMMENTS LICENSED AS ALCOHOLlC BEVERAGE ESTABLISHMEhiTSTO OFFER PARTIALAND 1 OTAL'NUDE ADULT EN'ERTAINMENT; FROViDING FOR CODIFiGATIOW, REPEALER, NONSEVERABIUTY,ANDAN ' EFFECTNERAE. WHEREAS, 'the Code of City of ~[ami Beach, as permitted by Me law, contains Wous rasMetians cm the sale of alcohatic beverages within fhe City; and WERIEAS, Sectfons 640 and 641 of We Code &strict the sale of alcoholic beverages &y persons mafnfaidng, ownfng, managing or operating an establishment permitttng parflal of total nudiey; end WHEREAS.. the cw ~wnmissiaA ramgnizes the need to pme &lent appar2unltyfor paf@ns of businesses in the City b ccmpete with other venues that afford aicobJk beveragelesfablfshments offering partfat or total nude adutt entertalnmwrt; and WHEKEA8,iln .he interest of improving the efficiency of afIoMng cerSafn alcohol beverage establlstjments fo offer partial and total nude adult entertainment, It i& recommended that:an ordinance amendments be adopte& and WHEREAS,:this ordinance accompRshes the purpose8 set forth &ow, .NOW THER!SFURE, BE iT ORDAINED BYTHE MAYOR AM3 CFFYCOMMISSION OF THE CITY OF ?&MI .BEACH, FLORIDA: SEGTION 4. Thqt Chapter 6, entlfted cc~cohdfc bverages," ofthe Code of the City of Miami Beach, Sacti~ns 6-40 and 641, entitled 'Total nudEty and sexual conduct pmhlbited" and uPmvi8fons pebining to eshblfshmervts pemittlng partla1 or total nud&* are hereby amended to read & klIows: . See. 640. Totaf nudity and s~xuai ooncfuct prohibited. (a) it shall he unlawful for any person rnainfaining, owning, managitlg or operating an alcohaUc Bevemge wtablbhmnt to kkowlngjy, or with reason b know, suffer or penH totai nudw. or sexual conduct to ocwr on ae prerhisss of that alcoholic beverage estab?f&ment, excaot.as amvided hemin. (b) it shall be unlawful for any pemon, whH8 on the premises of an alcoholic beverage establishment, to expose to pubNcv1ewthose porttans of anatornyddned as tokjl nudfty, or engage in any sexual conduct, mrrt as nrovided harein% (4 msnt mrft@rm . . Waf nWRv under an a-e oocuaaffanaj&g@s mavobtaln an alcg&oIlc: beverag$limw. arovfdsd. it camdfeg - - wftb all state. cow and -1 reaulrema a tomtion genarrI&. No alcoholic beverage estabnShment permitting paitla! nudity is permMed on a paftcel of land tacated: (3) ~lthhii 300 fa& d any dl&Ict designated as RS, RM, or RPS on the city's official mdng dtstrlct map; (2) Within 300 feet of any parcel d hnd upon which a house of worship, sohoof, publb park or playground is hbd; or (3) Wlihlri 4,000 fset of any parcel af land upon which anofher adulf enter@inment establishment is located. A hotef with a rnhfmurn of 300 unit8 shaff be &xemptlhm subsa%ons (a)(? f, (2) and (3) of this on. (4) The minimum buftdfng sfze d rhe alcuhol~c beverage establisfrmsnt pemfttlng partla1 pr tofat nudrty shall be &QQQ 7.000 square feef. (2) Art aIcohoitc beverage establlment pedtt lng parHal or taka1 nudlEf shall have no bss than 250 seafs. (4) Parkln~ required fur an alcohofic beverage estab8ishmM pennittirig partial g nudity shaU be a midmum of one space per thrse mats, all af which shall be loqted an-slte, @xm& as ~rovidu C&g&r 134. (6) An alcohofic beverage esbbftshent pemmg partial 91:fataI nudfty shall have no CJXterTof signaga )Cl/h de~fcttm anv @dItV, at-@ (6) ParUal or t&at nudlty in alcoholic bewmge estabKshments shalf occur only between the hours of noon and 5:00 a.m, The mfnfrnurh di&nca sepamtlcn shall be measured by fcdiawing a straight line fmm the majn entrance or exft In which partial or fabf nudky assodated wl#1 an almholb beverage estabfishmant occurs to the nearest point of the property designated $s RS, W, or RPS on the city'$ afficiftl mhg dMd map or used for house of wo@hlp, schoai, ar public park or piayground. In.cases where a mlnimum distance Is rdquirgd between an alcsho!ic bsvemgs establishment partnMng partid or totat nud!iy3 and another adutt entsrta\nment estab8shment, the distance e9pamtlon shal bs deterrnfned by measuring a straight line bewen the prtncipaf means of en&nce of each use. ~~~teci ait~fles. NO person own, operate, manage, w* or pe~orm. at any alcoholfb beverage establishment permitting parttal or totatnudity on the premises urtless the fallawing mandatory mqulrements are obsewctd therefn: d In displaying partial or total, nudity am prohlbrtad from trnulaiing semrd a&ivitywZth any patmn, spectators, emptoyee on the prmfses, Lau dandnn shall ncrt ba . . considsred a &J,gttlbn of this rsrdmaa (2) No pepan shalt engage h the display or expasition of pdi or tohi nudi 8xc+ whllathe person is pos%ioned at Iea8tthcaefeetfrom a patma farlar,a as ~ermitead he@ir\. It shall not be a UroWan dthls sediq towchina of a ~erfomer or dancer while @@tallv or btailv nude bv patmrf fur the sole ~oraose of ~rovldfna a amtrtItvC. (3) No p&on malntalniq, owning, or operating such an ee$blishment shan sufferpr permit the construcflon, maintenance or usesf areas parUfioned or soree~ed from publtcvIwand ~ublic areas that are designed lo be occupied or are; cammanly occupted afdne or togetkr by any person ar persons on the pl+mlses ed such sstabllshment fw private performances in~~lving the display or exhibmon d partif or_totalnudii. (4) No person on the premises of such eWIlshmeni shaD be pemltkd to use orto be present h areas partifffaned or screened from publfc vlew and DUN areas that are dwfgned to be occupied together or alone by any person or persons on the premises of such establishment Wthe dtsptay or exhblon of partial or WI nudity. while ~srbmrin~ an staaa exce~t that ~)erF~~rmers may & ss whfls mrformtnrr laa dm-. Otherwise.. ~erfarmers shall nof; bq @dms ar totallv nude, (6) ProsfbtSan or solidratkm for pro8tt~an as defined in ihe F.S. 768.W shall not occur on the pmrnIssa (7) There shall be na sale or we of controlled substances as .defined In F.S. 893.02(4) on the premises. (d) Comprhce wifh codes, sfanddrds. The e&abDshment sheill be h compliance with aft appficablg fire, properly maitStenance and bulfdfng codes at a1 tfmes. If a bultding is an historic structure as dsfinsd h 8edun d14-1, k shan conform with the secretary of the infertadkt standards for historic places. (e) Depmtmmt rep-. -A certifItM8 of use or occupationai license shag not be issued until the city inanager, or his designee receives reports from ti10 cityns police, fire, bulldf ng sewices and code compliance departments that We above reguiations have been compiled wb. (f) ~a~csa &riflnces ~DW pm~ons of subsecthns (a) and @)of this saction may be granted pimuant fo Eothe procedure in ~&QII I 18-851 et seq. SECTION 2. REPEALER AII ordinanais orspark af erfdlnances and all sedans and parts of sections h mnfl lct herewith ba'and the same are hereby repeated. It is the the&nii~o of the Cummklon, and it Is hereby ordained that the prwlsions of thls atdinanis shall become and be made part af the Code of the City d Mlaml Beach as amended; fhat the sectrons of this ordinance may be renumbered or relettered to crccornplish such Intentton; and fhat the word E[ardinanc& may be changedb EIseotionU or other &propriate word. 8 It Is the Wentlon of the Clty Commission that ail provisions of ails Ordfnance are Integmt to and dependent upon ail other provisions thereof, and thus if any serdbn, subsec&n, clause or provbbn of this Ordinance b held &valid, the mmahdershal not be severaQle from the paition declared invalid. In the went any partion of this ordinance shal be finally d-ebrmined invalid by a murt of cumpetehtjuri~dfction~ the City Code provisions in e%ct prior to the eftectlve data hereof shall aufomatlcaUy be reinstated. SECTION 5. EFFECTIVE DATE. Thfs Ordinance shall take effect ten days foWng adoptlot?. PASSED and ADOPTED this day Or . 2004. ATTEST: C1W CLERK MAYOR APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION /2-& 03 Date F:\~#oU?ELGM~~I~~~U~~~~~ -. aImhdn[~di!# ppmed by Madom rev $2-17.03.d~ - - Club Madonna 1527 Washington Ave. Miami Beach, Florida 33 139 I Richard Lorber Planning & Zoning Manager City of Miami Beach 1700 Convention Center Dr. Miami Beach, FL 33139 July 28,2010 Dear Mr. Lorber I would like to officially apply for an amendment to the City Code, specifically Chapter 6 "Alcoholic Beverages," by amending Sections 6-40 and 6-41 "Total Nudity and Sexual Conduct Prohibited" and "Provisions Pertaining to Establishments Permitting Partial or Total Nudity," to allow establishments licensed as alcoholic beverage establishments to offer partial and total nude adult entertainment. As the owner of Club Madonna, the only legally permitted establishment for totally nude entertainment on Miami Beach, I feel that this amendment is needed to allow my club equal competition in South Florida since totally nude entertainment is allowed in establishments that also serve alcohol throughout Miami Dade, Broward, and Palm Beach counties, just to name a few. It is very much a hardship for me to conduct or improve my business since tourists and residents are constantly asking us why we don't serve alcoholic beverages in our Club and leave to drive across the causeway to Miami. This is also an economic issue for the City of Miami Beach since my marketing and legal advisors have indicated that there would be a net gain of more than $600,000 just in the first year to the City of Miami Beach in increased taxes, increased employment, and increased tourism if the changes to the ordinance are enacted. We are talking about the creation of approximately 10 new jobs as a result of the projected, increase in business at Club Madonna. South Beach has always been the economic engine that drives the entire South Florida region because of a vibrant tourist economy that includes outstanding nightlife and entertainment options, world- class, affordable dining, an extensive array of hotels, incredible shopping choices, the finest beaches, and a number of renown tourist attractions such as Art Deco architecture. Offering one more option such as total nude entertainment in alcoholic beverage establishments would be a benefit to the local economy and add to the reputation of South Beach as one of the most tolerant cities in the country for its variety of entertainment options. The new ordinance would allow the city to better regulate the industry equally for everyone, and not in a discriminatory manner toward Club Madonna. It has already been proved that the presence of Club Madonna has in no way had a detrimental effect on its Washington Avenue neighborhood. Rather, property values have increased year after year in this neighborhood as a number of high-rent tenants have moved here. And it has also been proved that Club Madonna has had the fewest number of calls for police service over the years, not becoming a nuisance, but a better and better neighbor with each passing year. The end effect of adding one more venue for the sale of alcohol on Washington Avenue is negligible. We believe that it is preferable to keep patrons inside Club Madonna for their alcoholic beverages rather than having them exit and re- enter the club after purchasing and drinking alcoholic beverages at other neighborhood establishments. ' Even Feinberg-Fisher School has told us that we have been a good neighbor throughout the past and present. They are not going to support the sale of alcohol at Club Madonna -or elsewhere - but they made it perfectly clear that Washington Avenue has developed into an adult neighborhood with a vast variety of bars and clubs and that as far as they were concerned, Club Madonna has not been a problem for them. I am attaching a proposed ordinance that would meet Club Madonna's needs and bring the city in continuity with other cities in South Florida thus remedying the hardship condition and selective enforcement concerns under which we are presently operating. If there are any other questions that need to be answered in order to place this ordinance proposal before the Planning Board, please let us know. Sincerelv, L&O~ Griffith ' Owner, Club Madonna ' File No: Date: i MCR NO: dS405- Amount Zoning Classification (For Staff Use Only) PLANNING DEPARTMENT STANDARD APPLICATION FORM DEVELOPMENT REVIEW BOARD HEARING I. The below listed applicant wishes to appear before the following City Development Review Board for a scheduled public hearing: NOTE: This application form must be completed separately for each applicable Board hearing a matter. ( ) BOARD OF ADJUSTMENT, ( ) HISTORIC PRESERVATION BOARD ( ) DESIGN REVIEW BOARD NPLANNING BOARD ( ) FLOOD PLAIN MANAGEMENT BOARD NOTE: Applications to the Board of Adjustment will not be heard until such time as the Design Review Board, Historic Preservation Board andlor the Planning Board have rendered decisions on the subject project. 2. THIS REQUEST IS FOR: a. ( ) A VARIANCE TO A PROVISION(S) OF THE LAND DEVELOPMENT REGULATIONS (ZONING) OF THE CODE b. ( ) AN APPEAL FROM AN ADMINISTRATIVE DECISION c. ( ) DESIGN REVIEW APPROVAL d. ( ) A CERTIFICATE OF APPROPRIATENESS FOR DESIGN e. ( ) A CERTIFICATE OF APPROPRIATENESS TO DEMOLISH A STRUCTURE f. ( ) A CONDITIONAL USE PERMIT 9. ( ) A LOT SPLIT APPROVAL h. ( ) AN HlSTORlODlSTRlCTlSlTE DESIGNATION i. AN AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS OR ZONING MAP j. ( ) AN AMENDMENT TO THE COMPREHENSIVE PLAN OR FUTURE LAND USE MAP k. ( ) TO REHAB, TO ADD TO AND 1 OR EXPAND A SINGLE FAMILY HOME LEGAL DESCRIPTION: 4. NAME OF APPLICANT mi FFI-~+ Note: If applicant is a corporatior( partnership, limited partnership or trustee, a separate Disclosure of Interest Form (Pages 6-7) must be completed as part of this application. 153% 1nr~-~.~\nm-,9d #HE.. kifimr $£Rc~ FL 33/37 ADDRESS OF APPLICANT CITY STATE ZIP BUSINESS PHONE # 1%5 FAX t CELL PHONE # E-mail address: 0 F i (G fl CL J 6 m4~0dfJ 5. NAME OF PROPERTY OWNER (IF DIFFERENT FROM #4, OTHERWISE, WRITE "SAME") If the owner of the property is not the applicant and willnot be present at the hearing, the Owner/PowerofAttomeyAffidavit (Page 4) must be filled out and signed by the property owner. In addition, if the property owner is a corporation, partnership, limited partnership or trustee, a separate Disclosure of Interest Form (Pages 6 - 7) must be completed. ADDRESS OF PROPERTY OWNER CITY STATE ZIP BUSINESS PHONE # FAX# CELL PHONE # E-mail address: 6. NAME OF ARCHITECT, LANDSCAPE ARCHITECT, ENGINEER, CONTR$T OR OR OTHER PERSON RESPONSIBLE FOR PROJECT DESIGN NAME (please circle one of the above) CITY STATE ZIP BUSINESS PHONE # CELL PHONE # E-mail address: 7. NAME OF AUTHORIZED REPRESENTATIVE(S), ATTORNEY(S), OR AGENT(S) ANDIOR CONTACT PERSON: a, i;)A-tv~)C r&+A/J~nnl OM ud@cje-t PW,k/615 'FF~Ru~~~zo~~Lc NAME ADDRESS CHY STATE BUSINESS PHONE# q5 93'7 \%?FAX# CELL PHONE # E-mail address: I b. NAME ADDRESS CITY STATE ZIP BUSINESS PHONE # FAX# CELL PHONE # E-mail address: C. NAME ADDRESS cry STATE ZIP BUSINESS PHONE # FAX# CELL PHONE # E-mail address: NOTE: ALL ARCHITECTS, LANDSMPE ARCHITECTS, ENGINEERS, CONTRACTORS OR OTHER PERSONS RESPONSIBLE FOR PROJECT DESIGN, AS WELL AS AUTHORlZED REPRESEN7ATIVE(S), ATTORNEY(SJ, OR AGENT(S) AND/OR CONTACT PERSONS, WHO ARE REPRESENTING OR APPEARING ON BEHALF OF A THIRD PARTY, UNLESS SOLELY APPEARING AS AN EXPERT WITNESS, ARE REQUIRED TO REGISTER AS A LOBBYIST WITH THE CLERK, PRIOR TO THE SUBMISSION OF AN APPLICATION. A 8. SUMMARY OF PROPOSAL: /C\Mf/J D C LTV f (, 6 - 6 -LII ) A' TRE - ~lfi~~ id N$D~ ADu- w*'~J~~~~~ i 9. 15 THERE-4 THE SITE? YES ( ) NO ) E/& 10. WILL ALL OR ANY PfJFSBMFT~ERlOR AND/OR EXTERIOR, BE DEMOLISHED? [ I YES [ ] NO 11 . TOTAL FLO (if applicable): SQ. FT. 12. TOTAL GRGcluding required parking and all usable floor space) SQ. FT. 13. TOTAL FEE: (to be completed by staff) $ PLEASE NOTE THE FOLLOWING: Applications for an Boar! hearing(s) will nof be accepted without payment of the required fee. All checks are to be made payable to: "Cify of Miami LY each. Public records notice: all documentation application forms, maps, drawings, hofographs, letters and exhibifs will becorne a part of the public record marntained by the dit of Miami Beach Planning Depa menf and shall under Florida Sfafute, be drsclosed upon proper requesf to any person or en Y rty. R In accordance wifh the requiremenfs of Secfion 2-482 of the Code of the Cit of Miami Beach, any individual or group (Lobb isf) Y cV thaf has been, or wrll be, compensated fo either speak in favor or agains ,a project being presented before any of fhe !fyk Development Revrew Boards, shall be fully disclosed prior to the publlc hearing. All such individuals and/or groups must regrsfer wlth fhe Cify Clerk prior to the hearing. In accordance wifh Secfion 118-31 of the Code of the Cify of Miami Beach, all applicants shall, prior to the public heating, fully disclose any cons~deration provided or cornmiffed, diredl or on its behalf for an agreemenf to sup ort or withhold objecfion fo fhe requested approval, relief or action (exclusive of all Isgaror professiona/design servrces). Suc I! disclosure shall: I. Be in writing. 2. Indicate to whom the consideration has been provided or commiffed. 3. Generally describe the nature of the consideration. 4. Be read info the record by the requesting person or entity prior fo submission to fhe secretary/clerk of the respective board. In fhe evenf the applicable development review board determines thaf fhe foregoing disclosure requiremenf was not timely satisfied b the person or enfrfy requesting approval, relief or other action as provided above, then the applicafion or order, as a Iicable, A s all immediafely be deemed null and void ,wifhout further force or effect, and no applicafion from said person or en& for fhe sub ecf rope shall 6e reviewed or consrdered b fhe applicable board($] unfil expirafion of a periQd of one ear afier the I.! t Y Y nu1 rfica ion off e applrcatron or order, It shall be un awful fo employ any ~evice, scheme or artifice to crrcumvenf he (Jisclosure requlremenfs of fhrs secfron and such circumvenfion shall be deemed a v/olafron of the disclosure requirements of thrs secfron. When the applicable Boards reach a decision, a Final Order will be issued stafin the Board's decision and any condifions imposed therein. The Final Order must be recorded in the Office of fhe ~ecorder of idami-~ade Coun ; the original shall[emain on file with the board clerklsecretay Under no circumsfances will a building permit be issued by the C y of Miami Beach wrthout a copy of the recorded Final Order being tendered along wifh fhe consfrucfron plans. r To request this material in accessible format, sign language interpreters, information on access for persons with disabilities, andlor any accommodation to review any document or participate in any city-sponsored proceeding, please contact 305-604-2489 (voice) or 305-673-721 8 0 five days in advance to initiate your request. TTY users may also call 71 1 (Florida Relay Service). PLEASE COMPLETE ONE OR MORE OF THE FOLLOWING THREE AFFIDAVITS, AS APPLICABLE. NOTE: THE PROPERTY OWNER MUST FILL OUT AND SIGN THE "POWER OF ATTORNEY" PORTION IF THEY WILL NOT BE PRESENT AT THEHEARING, OR IS HAVING OTHER PERSONS SPEAK ON THEIR BEHALF. OWNER AFFlDAVlT FOR INDIVIDUAL OWCIER /%'t'/;l fi f. STATEOF ' COUNTY OF /A-IY\ 1 fie P lt'cr; .l f I, f,Q .bV R.\*\fl4 ' , being first duly sworn, depose and say that i am the described and which is the subject matter of the prcfposed hearing; that all the answers to the questions in this application and all sketches data and other supplementary matter attached to and made a part of the application are true and correct to the best of my knowledge and belief. I understand this application must be completed and accurate before a hearing can be advertised. I also hereby authorize the City of Miami Beach to enter my property for the sole purpose of posting a NOTICE OF PUBLIC HEARING on my property as required by law and I take the responsibility of removing this notice after the date of hearing. Sworn to and subscribed before me this?@ day of SUL~ Le6rl CSl%% . - 1 2032) Gli -~2$ as identification oath. NOTARY SEAL OR STAMP My Commission Expires: The foregoing instrument was acknowledged before me by andlor is personally known to me and whowdid not take an L rr~ a. .=A m4 PRINT NAME e ALTERNATE OWNER AFFIDAVIT FOR CORPORATION or PARTNERSHIP (Circle one) STATE OF / COUNTY OF / of 1, this application that all answers to the questions in the application and all sketches, data and other e a~~lication are true and correct to the best of our knowledge and belief; that the corporation i is the subject matter of the proposed hearing. We understand this application must be comple 0 hereby authorize the City of Miami Beach to enter the subject property for the sole purpose of as required by law and I take the responsibility of removing this notice after the date of heari / PRINT NAME SIGNATURE day of , 20-. The foregoing instrument was acknowledged before me by of , on behalf of such entity, who has produced and who didldid not take an oath. NOTAW PU~LI; >?\hi- qL,;>As My Cornrncsscon Expires: 4 354 POWER OF ATTORNEY AFFIDAVIT STATE OF COUNTY OF 1, , being duly sworn and deposed say that I am the owner or representative of the owner of the described real property and that I am aware of the nature and effbct of the request for relative to the subject property, which request is hereby made by me OR I am hereby authorizing to be my representative before the Board. I also hereby authorize the City of Mia e subject property for the sole purpose of pasting a NOTICE OF PUBLIC HEARING on the property as required by law and I take the r ving this notice after the date of hearing. PRINT NAME (and Title, if applicable) Sworn to and subscribed before me this , 20-. The foregoing instrument was acknowledged before me by who has produced as NOTARY SEAL OR STAMP / / NOTARY PUBLIC Ct' My Commission Expires: PRINT NAME CONTRACTFORPURCHASE I if there is a CONTRACT FOR PUR$HASE, whether contingent on this application or not, and whether the purchaser is a corporation, trustee or partnership, list the names of the contract purchasers below, including the principal officers, stockholders, beneficiaries or partners. Where the principal officers, stockholders, beneficiaries or partners consist of another corporation, trust, partnership or other similar entity, further disclosure shall be required which discloses the identity of the individual@) (natural persons) having the ultimate ownership interest in the entity. If any contingency clause or contract terms involve additional individuals, corporations, partnerships or trusts, list all individuals andlor complete the appropriate disclosure clause above." NAME, ADDRESS, AND OFFICE / DATE OF CONTRACT Oh OF STOCK For any changes of ownership or changes in contracts for purchase subsequent to the date of the application, but prior to the dates of final oublic hearing, a supplemental disclosure of interest shall be filed. a CITY OF MIAMI BEACH DEVELOPMENT REVIEW BOARD APPLICATION DISCLOSURE OF INTEREST 2. TRUSTEE lf the property which is the subject of the application is owned or leased by a TRUSTEE, list the beneficiaries of the trust and the percentage of interest held by each. Where the benefi~iar~lbeneficiaries consist of corporations(s), another trust(s), partnershipjs) or other similar entity, further disclosure shall be required which discloses the identity of the individual(s) (natural persons) having the ultimate ownership interest in the entity.* TRUST NAME /' NAME AND ADDRESS / % OF STOCK 3. PARTNERSHlPlLlMlTED PARTNERSHIP If the oro~ertv which is the subiect of the application is owned or leased by a PARTNERSHIP or LIMITED PARTNERSHIP, list a, 4 the principals of Me partnershib, including general and limited partners. where the partner(s) consist of another partnership(s), corporation(s), trust(s) or other similar entity, further ich discloses the identity of the individual(s) (natural persons) having the ultimate ownership interest in the entity.* / PARTNERSHIP or LIMITED PARTNERSHIP NAME NAME AND ADC % OF STOCK NOTE: Nofarizedsignature required on page 8 4. COMPENSATED LOBBYIST: The City of Miami Beach Code sub-section 1 18-31 requires the disclosure of any individual or group which has been, or will be, compensated to either speak in favor of or against a project being presented before any 01 the City's Developmen\ Review Boards, or not to speak at all. Please list below all persons or entities encompassed by this section. b NAME ADDRESS PHONE # C. Additional names can be placed on a separate page attached to this form. -- - * Disclosure shall not be required of any entity, the equity interest in which are regularly traded on an established securities market in the United States or other country, or of any entity, the ownership interests of which are held in a limited partnership or other entity consisting of more than 5,000 separate interests and where no one person or entity holds more than a total of 5% of the ownership interests in the limited partnership or other entity. APPLICANT HEREBY ACKNOWLEDGES THAT ANY APPROVAL GRANTED BY THE BOARD SO APPLIED TO, SHALL BE SUBJECT TO ANY AND ALL CONDITIONS IMPOSED BY SUCH BOARD AND BY ANY OTHER BOARD HAVING JURISDICTION, AND THATTHE PROJECT MUST ALSO COMPLY WITH THE ACH AND ALL OTHER APPLICABLE LAW. b ( APPLICANT AFFIDAVIT ) STATE OF 0 COUNTYOF~/~~AM r Q@$- - 1, r CG'N LR)rn.~\rt , (list name of corporafion and office designafion as applicable) being first duly sworn, depose and say that I am the applicant, of the representative of the applicant, for the subject matter of the proposed hearing; that all the answers to the questions in this application and all sketches, data and other supplementary matter attached to and made a part of the application and the disclosure information listed on this application is a full disclosure of all parties of interest in this application are true and correct to the best of my knowledge and belief. Sworn to and subscribed before me this ?ofiday of ~VL , 20~ The foregoing instrument was acknowledged before me by [ e(oV Cr; Fh7h . who has produced fbe Gb13-5U las identification andlor is personally known to me and who&fldid not take an oath. 32- \OL-o NOTARY SEAL OR STAMP * 1 PRINT NAME My Commission Expires: F:\PUN\$ALL\FORMG\DEVELOPMENT REVIEW BOARD APPLICATION JAN ,lanuary 8, 2010 Sworn to and subscribed before me this ?ofiday of ~VL , 20~ The foregoing instrument was acknowledged before me by [ e(oV Cr; Fh7h , who has produced Fbe Gb13-5U las identification andlor is personally known to me and who&fldid not take an oath. 32- \OL-o ,l~\b\~~~l~~~lt~lt,l, " H B&Uc*;%* -*:,fip... . . . . . C C 9 1 PRINT NAME A+ * m r'\ 1 Miscellaneous Cash Receipt CITY OF MIAMI BEACH PLANNING DEPARTMENT $G (305) 673-7550 Date: 7 [TO /Q Received of: Address: For: 01 1 .8000.369. --- CHECK No. Office of Finance Director Preparer: Ext: By: m lf] 359 PLANNING DEPARTMENT Staff Report & Recommendation TO: Chairperson and Members Planning Board Planning Board DATE: September 28,201 0 FROM: Richard G. Lorber, AICP, LEED AP Acting Planning Director SUBJECT: File No. 1973 - Ordinance: Alcohol and Nudity BACKGROUND This application has been submitted to the City by Mr. Leroy GrifFith, who is the owner of the Club Madonna adult entertainment establishment. The application has been made under the provisions of the City Code, permitting applications to amend the land development regulations to be submitted by any person who owns property that is affected by the zoning regulations he wishes to amend. (Chapter 6 of the city code was historically part of the land development regulations until its removal by the codifier; applications to amend Chapter 6 have been deemed subject to the same regulations as the remaining land development code sections.) This subject and this proposed ordinance were also the subject of discussion about seven years ago, at which time the City Commission referred a similar item to the Planning Board for its review and comment, and then took up the discussion at the Commission level, ultimately denying the amendment on March 17, 2004. This proposed amendment is essentially the same proposal as was discussed at that time and denied, but this time is a completely applicant driven request, not having been referred to the Planning Board by the Commission. ANALYSIS The ordinance under review proposes the following: 1. The sale of alcoholic beverage in totally nude entertainment establishments. 2. The minimum building size of the alcoholic beverage establishment permitting partial or total nudity shall be 7,000 square feet. 3. The minimum number of seats in alcoholic beverage establishment with total or partial nudity entertainment shall be no less than 250. 4. Patron age restriction as specified in Section 6-5 of the City Code. 5. Signs subject to the review and approval of the Design Review or Historic Preservation Boards, whichever has jurisdiction. 6. Hours of operation shall be from noon to 5:00 a.m. Planning Board File No. 1973 - Ordinance - Alcohol & Nudity September 28, 2010 Page 2 7. Lap dancing would be permitted. 8. Total nudity would be permitted only while performing on stage. It should be noted that distance separation is addressed both in the City Code and the State Statutes. During the previous discussions relative to the serving of alcohol in totally nude adult establishments, concerns were cited such as controlling proliferation, hours of operation, security, and a kitchen component. The Commission had expressed concerns regarding unintended consequences that could not be foreseen at that time and requested that the Planning Board discuss the issues of touching performers, lap dancing, signage, hours of operation, distance separation, kitchen, size of the club, and gratuity, among others. The Commission also had a lengthy discussion relative to the quality of these venues and that if the sale of alcoholic beverages is going to be permitted in totally nude clubs, they should be elegant, not sleazy; and that one of the criteria should be the issue of security. The Commission believed that there has to be sufficient security provided to insure that the laws are observed. They also requested to include in the ordinance a provision which states that if the law is violated, willfully or wantonly, the privilege of having this type of establishment would be rev0 ked . REVIEW CRITERIA Pursuant to Section 118-163 of the City Code, in reviewing a request for an amendment to these land development regulations, the board shall consider the following when applicable: 1. Whether the proposed change is consistent and compatible with the comprehensive plan and any applicable neighborhood or redevelopment plans. Partially Consistent - Although the proposed change is consistent with the City's Comprehensive Plan as it relates to commercial zoning districts, over the past years there have been numerous attempts at focused neighborhood plans or redevelopment plans for commercial corridors such as Washington Avenue. These have sought to upgrade such areas and encourage retail, hotel and restaurant use while preventing excessive concentrations of nightlife and entertainment uses in any one area. Particular focus has been on the exterior of such buildings, and the negative effects the typical nightclub signage and opaque storefront treatment have on the aesthetics of the corridor. A combined adult entertainment /alcoholic beverage establishment may share these tendencies and cause further deterioration of neighborhood image and aesthetics if not carefully controlled through the City's design review procedures. 2. Whether the proposed change would create an isolated district unrelated to adjacent or nearby districts. Not Applicable 3. Whether the change suggested is out of scale with the needs of the neighborhood or the city. Consistent -The proposed does not change the size and scale of buildings. Planning Board File No. 1973 - Ordinance - Alcohol & Nudity September 28, 2010 Page 3 4. Whether the proposed change would tax the existing load on public facilities and infrastructure. lnconsistent - The proposed should not greatly strain public infrastructure, but the increased demands upon the City's Police, FireIRescue, and Code Compliance officers required to monitor and address impacts from such establishments could be very large. 5. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. Not applicable 6. Whether changed or changing conditions make the passage of the proposed change necessary. Partially Consistent - Certainly the landscape of the Miami Beach entertainment industry has changed over time. However, there does not appear to be a need to introduce additional intensity to this landscape by permitting full nudity in alcoholic beverage establishments. 7. Whether the proposed change will adversely influence living conditions in the neighborhood. lnconsistent - The proposed ordinance could adversely affect living conditions in immediately adjacent neighborhoods if such establishments create additional noise and disruption. Secondary effects studies show the potential for disturbances and crime to increase in areas adjacent to alcoholic beverage establishments and adult entertainment establishments. 8. Whether the proposed change will create or excessively increase traffic congestion beyond the levels of service as set forth in the comprehensive plan or otherwise affect public safety. Partially Consistent - The ordinance should not greatly increase traffic much greater than would be expected from the introduction of a new nightclub or entertainment establishment. 9. Whether the proposed change will seriously reduce light and air to adjacent areas. Consistent - The proposed change does not affect light and air to adjacent neighborhoods. 10. Whether the proposed change will adversely affect property values in the adjacent area. lnconsistent - The proposed change has the potential to negatively affect property values in the adjacent areas, according to the secondary effects studies submitted. I. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations. lnconsistent - Secondary Use studies have indicated that adult entertainment Planning Board File No. 1973 - Ordinance - Alcohol & Nudity September 28,2010 Page 4 establishments, with or without alcohol, may pose a deterrent to the improvement or development of adjacent properties. The City has experienced numerous problems with alcoholic beverage establishments in the past; increasing their number and permitting adult entertainment may increase those impacts to surrounding properties and areas. 12. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. Inconsistent - The existing ordinance has not prevented businesses from operating. 13. Whether it is impossible to find other adequate sites in the city for the proposed use in a district already permitting such use. Not applicable The following questions have been researched by the City Attorney's office: I. What standards apply to determine the validity of regulations on the location of adult entertainment uses in the City? The U.S. Eleventh Circuit Court of Appeals has opined that adult businesses must be given a reasonable opportunity to locate, and that the number of sites available for adult businesses under a new zoning regime must be greater than or equal to the number of businesses in existence at the time the new zoning regime takes effect. Whether a zoning ordinance leaves open ample alternatives for communication is resolved on a case by case basis, considering factors such as a community's population and size, the acreage available to adult businesses as a percentage of the overall size, the location of available sites, the number of adult businesses already in existence, and the number of adult businesses wanting to operate in the community in the future. That Court has not adopted "a bright line rule" to determine the validity of an ordinance, but considers the above in its evaluation of ordinances presented to it for review. Fly Fish, Inc. v. City of Cocoa Beach, 337 F.3d I301 (1 1" Cir. 2003). 2. What standards apply to determine whether an adult entertainment establishment should be allowed to serve alcohol? This is a subject of much litigation over the past few years. The most significant and recent case was also decided by the U.S. Eleventh Circuit Court of Appeals: Daytona Grand, Inc., v. City of Daytona Beach, 490 F.3d 860 (I lth Cir. 2007). Daytona Grand involved both zoning (location) and nudity ordinances, the latter of which is primarily relevant for this analysis. The Daytona Grand nudity ordinances regulated alcohol and nudity, first through a prohibition on them both being in the same establishment, then establishing a 500 feet distance separation between alcohol establishments and adult entertainment establishments displaying nudity (specifically requiring "clothing somewhat more modest than G-strings and pasties." 490 F.3d at 868. The nudity ordinance is subject to review under the 4-part test in United States v. OJBrien, 391 U.S. 367 (1968). 490 F.3d at 873. The test provides: According to this test, public nudity ordinances that incidentally impact protected expression should be upheld if they (1) are within the constitutional power of the government to enact; (2) further a substantial governmental interest; (3) are unrelated to the suppression of free expression; and (4) restrict First Amendment Planning Board File No. 1973 - Ordinance - Alcohol & Nudity September 28,2010 Page 5 freedoms no greater than necessary to further the government's interest. The parties in Daytona Grand did not dispute that the nudity ordinance under review satisfied parts 1 and 3 of the test. Id. As to part 2: Under OfBrien's second prong, a city must establish that the challenged ordinance furthers a substantial government interest. Pap's A.M., 529 U.S. at 296, 120 S.Ct. 1382 (plurality opinion). It has been by now clearly established that reducing the secondary effects associated with adult businesses is a substantial government interest "that must be accorded high respect." City of L.A. v. Alameda Books, Inc., 535 U.S. 425, 444, 122 S.Ct. 1728, 152 L.Ed.2d 670 (2002) (Kennedy, J., concurring in the judgment) (quotation marks ~mitted);~see also Pap's A.M., 529 U.S. at 296. 120 S.Ct. 1382 (plurality opinion) ("[Clombating the harmful secondary effects associated with nude dancing [is] undeniably important."); Ctr. for Fair Pub. Policv v. Maricopa Countv, 336 F.3d 1153, I1 66 (9th Cir.2003) ("It is beyond peradventure at this point in the development of the doctrine that a state's interest in curbing the secondary effects associated with adult entertainment establishments is substantial."). Id, at 873-875 (bold added). Therefore, the viability of an ordinance implicating an adult entertainment establishment's rights under the first amendment, even if slight, is governed by the relationship of the activity regulated to associated secondary effects. In the Daytona Grand case, the Court expanded on the required showing a city must make in adopting such an ordinance: As for whether an ordinance "furthers" this interest, a city bears the initial burden of producing evidence that it relied upon to reach the conclusion that the ordinance furthers the city's interest in reducing secondary effects. Peek-A-Boo Lounqe, 337 F.3d at 1269. To that end, a city need not "conduct new studies or produce evidence independent of that already generated by other cities, so long as whatever evidence the city relies upon is reasonably believed to be relevant to the problem that the city addresses." Alameda Books, 535 U.S. at 451, 122 S.Ct. 1728 (Kennedy, J., concurring in the judgment) (quoting Renton, 475 U.S. at 51-52. 106 S.Ct. 925); see also id. at 438, 122 S.Ct. 1728 (plurality opinion) ("[A] municipality may rely on any evidence that is reasonably believed to be relevant for demonstrating a connection between speech and a substantial, independent government interest." (quotation marks omitted)); Pap's A.M., 529 U.S. at 296. 120 S.Ct. 1382 (plurality opinion) (quoting Renton 's "reasonably believed to be relevant" language). Although a municipality "must rely on at least some pre-enactment evidence," such evidence can consist of "a municipality's own findings, evidence gathered by other localities, or evidence described in a judicial opinion." Peek-A- Boo Lounge. 337 F.3d at 1268;see, e.g., Pap's A.M., 529 U.S. at 300, 120 S.Ct. 1382 (plurality opinion) (finding sufficient that "the city council relied on this Court's opinions detailing the harmful secondary effects caused by [adult] establishments ..., as well as on its own experiences1'); Barnes v. Glen Theatre, Inc., 501 U.S. 560, 584, 111 S.Ct. 2456, 115 L.Ed.2d 504 (19911 (Souter, J., concurring in the j~dgrnent)~ (permitting a municipality to rely on prior judicial opinions); Renton, 475 U.S. at 51-52, 106 S.Ct. 925 (holding that the city was entitled to rely on the experiences of other cities and on a judicial opinion). Id. at 875. Planning Board File No. 1973 - Ordinance - Alcohol & Nudity September 28, 2010 Page 6 The Daytona Grand court then explained how the burden shifts to a person seeking to oppose the ordinance: Once a city has provided evidence that it reasonably believed to be relevant to its rationale for enacting the ordinance, plaintiffs must be given the opportunity to "cast direct doubt on this rationale," either by demonstrating that the city's evidence does not support its rationale or by furnishing evidence that disputes the city's factual findings. Peek-A-Boo Lounae, 337 F.3d at 1265 (quoting Alameda Books, 535 U.S. at 438-39. 122 S.Ct. 1728 (~luralitv o~inion)); see, e.g., Pao's A.M., 529 U.S. at 298, 120 S.Ct. 1382 (plurality opinion) (rejecting claim when plaintiff "never challenged the city council's findings or cast any specific doubt on the validity of those findings"). "If plaintiffs succeed in casting doubt on a municipality's rationale in either manner, the burden shifts back to the municipality to supplement the record with evidence renewing support for a theory that justifies its ordinance." Alameda Books, 535 U.S. at 439, 122 S.Ct. 1728 (plurality opinion) (citing Pao's A.M., 529 U.S. at 298, 120 S.Ct. 1382 (plurality opinion)); see also Peek-A-Boo Lounge. 337 F.3d at 1269. Although the burden lies with the municipality, a court "should be careful not to substitute its own judgment for that of the [municipality,]" and the municipality's "legislative judgment should be upheld provided that [it] can show that its judgment is still supported by credible evidence, upon which [it] reasonably relies." Peek-A-Boo Lounqe, 337 F.3d at 1273. Id. at 875-876. The Court then specifically described the evidence relied upon by the City of Daytona Beach: Here, the City of Daytona Beach plainly carried its initial burden to show that the three challenged nudity ordinances furthered its interest in reducing the negative secondary effects associated with adult theaters. The City has produced a substantial body of evidence that it reasonably believed to be relevant to combating those problems. Ordinance 81-334 prohibits nudity and sexual conduct in establishments that serve alcohol. As the Ordinance itself says, the City's rationale was to reduce the negative secondary effects associated with adult theaters: It is hereby found that the acts prohibited in [this ordinance] encourage the conduct of prostitution, attempted rape, rape, murder, and assaults on police officers in and around establishments dealing in alcoholic beverages, that actual and simulated nudity and sexual conduct and the depiction thereof coupled with alcohol in public places begets undesirable behavior, that sexual, lewd, lascivious, and salacious conduct among patrons and employees within establishments dealing in alcoholic beverages results in violation of law and dangers to the health, safety and welfare of the public .... Ordinance 81-334 § 2. To support this rationale, Ordinance 81-334 cites two Supreme Court decisions, New York State Liquor Authoritv v, Bellanca, 452 U.S. Planning Board File No. 1973 - Ordinance - Alcohol & ~udif~ September 28,2070 Page 7 714, 101 S.Ct. 2599, 69 L.Ed.2d 357 (1981) (per curiam), and California v. LaRue. 409 U.S. 109, 93 S.Ct. 390, 34 L.Ed.2d 342 (1972k both of which upheld prohibitions on nude dancing in establishments that serve alcohol. See Bellanca, 452 U.S. at 718, 101 S.Ct. 2599 (upholding statute where the legislature had found that "[c]ommon sense indicates that any form of nudity coupled with alcohol in a public place begets undesirable behavior"); LaRue, 409 U.S. at 118- 19. 93 S.Ct. 390 ("The ... conclusion ... that certain sexual performances and the dispensation of liquor by the drink ought not to occur at premises that have licenses was not an irrational one."). Although the City's reliance on these cases may be sufficient to carry the City's initial burden, see Pap's A.M., 529 U.S. at 296-97, 120 S.Ct 1382 (plurality opinion) (suggesting that a city can carry its initial burden by relying solely on relevant Supreme Court cases), the legislative history of Ordinance 81-334 shows that the City also relied on its own experiences to support its rationale. That legislative history includes: a document describing the difficulties faced by law enforcement in arresting and successfully prosecuting crimes relating to prostitution and pornography and listing arrests for prostitution and other crimes that occurred in or near many Daytona Beach adult businesses; a short memorandum written by the City's police chief that provides "a partial list of situations, offenses and incidents which have occurred within the areas of topless bar establishments .... [that] can be substantiated by police reports and testimony of various police officers"; police dispatch records of calls for service ~rFN22 ("CAD data -) from areas around adult businesses from November 1980 to July 1981, which were attached to the police chiefs memorandum; police reports of eighty-three prostitution arrests; police reports of seven arrests for assault and battery of a police officer in or near an adult theater; and the minutes of a public hearing summarizing local business owners' firsthand accounts of criminal activity in and around adult businesses. This legislative history supporting the enactment of Ordinance 81-334 is more than sufficient to carry the City's initial burden under O'Brien's second prong. See, e.g., Alameda Books, 535 U.S. at 452, 122 S.Ct. 1728 (Kennedy, J., concurring in the judgment) (concluding that the city carried its initial burden with "a single study and common experience"); Pap's A.M., 529 U.S. at 297-98, 120 S.Ct. 1382 (plurality opinion) (holding that the city's legislative findings were sufficient because "city council members, familiar with [the city's] commercial downtown ..., are the individuals who would likely have had firsthand knowledge of what took place at and around nude dancing establishments"); see also Peek- A-Boo Lounqe, 337 F.3d at 1269-70. Id. at 876-878. The City also had before it studies specifically concerning the combination of alcghol and nudity. As the Court explained: \ Ordinance 03-375 amended Ordinance 02-496 to allow erotic dancers to wear G- strings and pasties within an adult theater located more than 500 feet from an establishment that serves alcohol, but Ordinance 02-496's somewhat more restrictive clothing requirements remain applicable within 500 feet of such an establishment. Daytona Beach, Fla., Code § 62-184(b), enacted by Ordinance 03-375 § 9. In support of Ordinance 03-375, the City relied on Mr. Langston's and Planning Board File No. 1973 - Ordinance - Alcohol & Nudity September 28, 2010 Page 8 Mr. Smith's testimony from Function Junction, Inc., 705 F.Supp. 544.- AS we have noted, Langston testified that live nude and seminude entertainment businesses "promote and perpetuate urban decay" and that "adult businesses have impacted on crime in the area surrounding Daytona Beach." Id. at 547. Smith, who as an assistant state attorney had prosecuted drug and prostitution offenses in Daytona Beach, concurred that "there were more drug and prostitution offenses in topless bars than in other bars." Id. at 548. FN26. Although Function Junction was a challenge to the City's zoning ordinances, 705 F.SUDD. at 545, the City relied on testimony from that case in support of Ordinance 03-375. The City also relied on several controlled studies conducted by Dr. William George about the relationship between drinking alcohol and sexual conduct. Thus, for example, one study found that exposure to erotica led male subjects to drink more alcohol than did exposure to non-erotic materials.= Another study found that young men who believed they had consumed alcohol-regardless of whether they had in fact done so-displayed greater interest in viewing violent and/or erotic images and reported increased sexual arousal than young men who believed they had not consumed al~ohol.~ Still another study found that study participants perceived a woman they believed had consumed alcohol as being "significantly more aggressive, impaired, sexually available, and as significantly more likely to engage in foreplay and intercourse" than a woman whom study participants believed had not consumed al~ohol.~ Finally, Ordinance 03-375 expressly incorporates all of the evidence that the City previously had relied on to support Ordinances 81-334 and 02-496. The City's pre-enactment evidence for Ordinance 03-375 is sufficient to carry the City's initial burden under O'Brien's second prong. FN27. William H. George et al., The Effects of Erotica Exposure on Drinking, 1 Annals Sex Res. 79 (1 988). FN28. William H. George & G. Alan Marlatt, The Effects of Alcohol and Anger on Interest in Violence, Erotica, and Deviance, 95 J. Abnormal Psych. 150 (1 986). FN29. William H. George et al., Perceptions of Postdrinking Female Sexuality: Effects of Gender, Beverage Choice, and Drink Payment, 1988 J. Applied Soc. Psych. 1295, 1295. Id. at 878. The Court summarized the City's evidence as follows: The City of Daytona Beach relied on, among other things, the Supreme Court's decisions in Bellanca, LaRue, Barnes, and Pap's A.M.; numerous police reports of criminal activity-including prostitution and assaults on police officers-in and around adult theaters; undercover police investigations that revealed numerous violations of City ordinances by adult theaters; the City's police chiefs documentation of criminal activity in and around adult theaters; CAD data showing calls-for-service to police dispatchers from areas near adult theaters; extensive testimony taken in Planning Board File No. 1973 - Ordinance - Alcohol & Nudity Sepfember 28, 2010 Page 9 Function Junction. 705 F.Supe. at 547-48; studies conducted by Boston and Detroit showing that adult businesses tend to increase urban blight; studies of urban blight and decay in Daytona Beach; controlled laboratory studies showing a correlation between alcohol and sexual conduct; anecdotal accounts from local business owners about increased crime in and around adult theaters; and newspaper articles describing increases in problems related to nudity and alcohol surrounding events such as Spring Break and Black College Reunion. Because Lollipop's has failed to cast direct doubt on the aggregation of evidence that the City reasonably relied upon when enacting the challenged ordinances, we hold that the ordinances further a substantial government interest under O'Brien. In response to the City's studies and evidence, the adult entertainment establishment in Daytona Beach conducted its own studies and analysis of the City's evidence. The Court's analysis of the establishment's proffer was as follows: Moreover, a close examination of Lollipop's experts' studies calls into question their stated conclusion that they "cast grave doubt" on the City's evidence that adult theaters increase crime, and, equally important, the studies do not even purport to address the City's evidence that adult theaters tend more generally to perpetuate urban blight and decay. First, one underlying methodological problem with both studies suggests that they cast little or no doubt on the City's evidence that nudity in establishments that serve alcohol encourages "prostitution, ... undesirable behavior ..., [and] sexual, lewd, lascivious, and salacious conduct among patrons and employees ... in violation of law and [enldangers ... the health, safety and welfare of the public." See Ordinance 81-334 § 2. The experts' studies are based solely on CAD data, which, in lay terms, is essentially 91 1 emergency call data. Relying on such data to study crime rates is problematic, however, because many crimes do not result in calls to 91 1, and, therefore, do not have corresponding records in the City's CAD data.FN3' This is especially true for crimes, such as lewdness and prostitution, that the City sought to reduce by enacting the challenged ordinances. See Ordinance 02-496 § 5 (seeking to reduce "lewd and lascivious behavior, prostitution, sexual assaults and batteries, . . . other criminal activity, [and the] degradation of women"); Ordinance 81-334 5 2 (seeking to reduce "prostitution, ... undesirable behavior, ... [and illegal] sexual, lewd, lascivious, and salacious conduct among patrons and employees" of adult theaters); see also Ordinance 03-375 § 4 (relying on legislative record for Ordinances 81-334 and 02-496). FN31.See Richard McCleary & James W. Meeker, Do Peep Shows "Cause" Crime? A Response to Linz, Paul, and Yao, 43 J. Sex Res. 194, 196 ("Modern criminologists do not use CFSs [i.e., calls for service or CAD data,] to measure crime or crime risk. In 2000-2004, the official journals of the two national criminology professional associations, Criminology and Justice Quarterly, published 245 articles. Of the 100 that analyzed a crime-related statistic, ... [only] two analyzed CFSs, but even in these two cases, CFSs were not used to measure crime or crime risk."). Such crimes are often "victimless," in the sense that all of those involved are willing participants, and, therefore, they rarely result in calls to 91 1. College Planning Board File No. 1973 - Ordinance - Alcohol & Nudity September 28, 2010 Page 10 students on Spring Break are unlikely to call 91 1 after a wild night out on the town despite having participated in exactly the sort of activity that the City's nudity ordinances were enacted to reduce. Likewise, an encounter between a prostitute and a "john" rarely leads to a 911 call. By contrast, the City's "anecdotal" evidence may be a more accurate assessment of such crimes because it is not based on a data set that undercounts the incidents of such "victimless" crimes. Cf World Wide Video of Wash.. Inc. v. City of Spokane, 368 F.3d 1 186. 1195-96 (9th Cir.2004) ("Anecdotal evidence and reported experience can be as telling as statistical data and can serve as a legitimate basis for finding negative secondary effects." (citation and alteration ~mitted)).~ FN33. We also note that at least three other circuits have rejected, for similar reasons, attempts by plaintiffs to use studies based on CAD data to cast direct doubt on an ordinance that the municipality supported with evidence of the sort relied upon by the City of Daytona Beach here. See Gammoh v. City of La Habra. 395 F.3d 1114, 1126-27 (9th Cir.2005); G. M. Enters., Inc., 350 F.3d at 639:SOB, Inc., 317 F.3d at 863 & n. 2. Interestingly, Daniel Linz, one of the experts hired by Lollipop's, also co- authored the studies found to be insufficient in two of these cases. See G. M. Enters., Inc., 350 F.3d at 635-36, 639;SOB. Inc., 31 7 F.3d at 863. A second problem with Lollipop's experts' studies is that, even if the underlying CAD data fully reflected all of the conduct that Daytona Beach sought to reduce, the experts appear to draw conclusions that overstate the underlying data. For example, the study that focuses on Ordinance 81-334 concludes that "crimes against persons, crimes against property, and sex crimes, including both rape and prostitution[,] are not more common in areas with adult businesses than they are in similar control areas." (Experts' Report 2.) But the experts' own underlying data suggests otherwise-for three of the six pairs of study and control areas that the experts examined, "the study areas [i.e., areas with adult theaters,] do show significantly higher rates of crime than the control areas." (Id. at 29-30 (emphasis added).) The experts attempt to explain away this result by pointing to the other three pairs-two show no "significant" difference between study and control areas, and one shows a significantly higher crime rate in the control area than the study area. The experts assert, without much discussion, that "[tlhis mixed pattern" shows that "factors other than the presence of a nude cabaret are affecting rates of crime." (Id. at 30.) The experts are no doubt correct that factors other than the presence of adult theaters affect crime rates in Daytona Beach; crime is plainly caused by many factors. But that does little to undermine the City's conclusion that adult theaters also affect crime rates, especially when the experts' own analysis shows a statistically significant correlation between adult theaters and increased crime in half of the areas in the study. Finally, both studies focus only on criminal activity and do not even purport to address the connection between adult theaters and urban blight. Ordinance 03- 375, which amended Ordinance 02-496, was supported by testimony from Function Junction that adult theaters promote and perpetuate urban blight, which in Daytona Beach was characterized by "a significant percentage of deteriorating structures; a large number of small ... lots, which did not allow cars; a notable parking problem; a high incidence of crime, particularly, on the beachside; and a Planning Board File No. 1973 - Ordinance - Alcohol & Nudity September 28, 2010 Page 1 I large percentage of antiquated, underground utility systems, such as drainage, water and sewer systems." 705 F.SUPP. at 547. Lollipop's experts' studies examine only one of these conditions-high crime rates-and, notably, do not address at all the City's evidence that adult theaters tend to perpetuate these other features of urban blight. Although Lollipop's experts argue that the testimony provided in Function Junction was based on unreliable data and methodologically unsound analysis, we repeat that the City's reliance on such evidence need only have been reasonable, and it was. In short, the CAD data relied on by both studies may substantially undercount incidents of many of the types of crime that the City sought to reduce; the data that the studies did analyze show some statistically significant correlations between adult theaters and increased criminal activity; and the studies completely fail to address evidence of increased urban blight and decay that the City reasonably relied on when enacting Ordinance 03-375. Thus, Lollipop's has failed to cast direct doubt on all of the evidence that the City reasonably relied on when enacting the challenged ordinances. See Peek-A-Boo Lounge, 337 F.3d at 1268 (noting that "the government must rely on at least some pre-enactment evidence" (emphasis in original)); Wise Enters.. Inc. v. Unified GovY of Athens- Clarke County, 217 F.3d 1360, 1364 (I I th Cir.2000) (noting that a municipality "must have some factual basis" for its rationale (emphasis in original) (quotation marks omitted)); see also World Wide Video, 368 F.3d at 1195 (explaining that a city needs only "some" evidence to support its ordinances); Dolls To~less Saloons, Inc. v. City of Dallas, 295 F.3d 471, 481 (5th Cir.20021 ("Renton teaches us that the government must produce some evidence of adverse secondary effects ...." (emphasis in original) (citation omitted)). Accordingly, we hold that Ordinances 81-334, 02-496, and 03-375 further a substantial government interest under O'Brien. Id. at 882 - 885 (some citations omitted). As to the fourth prong of the O'Brien test, the City's ordinances are already narrowly tailored. They permit alcohol sales with adult entertainment establishments displaying partial nudity, but prohibit such sales at adult entertainment establishments displaying total nudity. When the section this application seeks to amend was adopted in 1989, the City Commission had before it a report from the Administration that set forth the various studies and reports that justified the ordinance. Staff enters for the record the attached documentation of that adopting ordinance and reports containing the results of secondary effects studies. These studies tend to show a correlation between alcohol, adult entertainment, and negative effects on the surrounding neighborhoods. The applicant neither presented nor suggested evidence to suggest departing from the rationale relied upon at that time. Conditional Use It is important to note that any alcoholic beverage establishment or restaurant, with an occupancy load of 200 persons will be required to obtain a Conditional Use Permit pursuant to Section 142- 1361 of the City Code, which states: For the purpose of this division, the following terms, phrases and words shall have the meaning given in this section: Entertainment means any live show or live performance or music amplified or non-amplified. Planning Board File No. 1973 - Ordinance - Alcohol & Nudity September 28, 2010 Page 12 Exceptions: Indoor movie theater; big screen television and/or background music, amplified or non-amplified, played at a volume that does not interfere with normal conversation. Neighborhood impact establishment means: (1) An alcoholic beverage establishment or restaurant, not also operating as an entertainment establishment or dance hall (as defined in section 114-I), with an occupant content of 300 or more persons as determined by the chief fire marshal; or (2) An alcoholic beverage establishment or restaurant, which is also operating as an entertainment establishment or dance hall (as defined in section 114-I), with an occupant content of 200 or more persons as determined by the chief fire marshal. The Conditional Use process requires an application to appear before the Planning Board at a public hearing, at which parties in interest and citizens have an opportunity to be heard. Approximately 15 days prior to the public hearing date, a description of the request, and the time and place of such hearing is posted on the property and advertised in a paper of general paid circulation in the community. Notice is also given by mail to the owners of record of land lying within 375 feet of the property. In reviewing an application for a neighborhood impact establishment, the Planning Board is required to apply supplemental review guidelines criteria as listed in Section 142-1362 of the City Code in addition to the standard review guidelines for conditional uses. Should an applicant not agree with the determination or believes that an error has been made by an administrative official in the enforcement of the Land Development Regulations of the City Code with regard to the determination of the use of a property as an outdoor entertainment establishment, open air entertainment, neighborhood impact establishment, or after-hours dance hall, Section 142-1363 of the City Code specifies that such appeal shall be to the Zoning Board of Adjustment. RECOMMENDATION Staff recommends that the Planning Board recommend denial of the proposed ordinance to the City Commission, as there appear to be too many concerns relative to the negative secondary effects amending the existing ordinance may have on the City and on neighborhoods surrounding such establishments. RGL c: Gary Held, First Assistant City Attorney Jorge G. Gomez, Assistant City Manager F:\PLAN\$PLB\2010\9-28-2010\1973 - 1527 Washington Ave. Club Madonna Amend Code\alcohol nudity report.docx BACKUP MATERIAL SUBMITTED FOR THE RECORD BY THE CITY ATTORNEY'S OFFICE A. COMMXSSIGN MEMORANDUM NO. 17-90 , AN ?W;%NCE,OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING FINDINGS OF FACT; AMENDING MIAMI BEACH CITY CODE CHAPTER 18, ENTITLED "INTOXICATING LIQUORS" BY ADDITION OF ARTICLE 11, ENTITLED "TOTAL AND PARTIAL NUDITY AND SEXUAL CONDUCT IN ALCOHOLIC BEVERAGE ESTABLISHMENTS , PROHIBITING TOTAL NU~ITY OR s EXUAL CONDUCT IN ESTABLISHMENTS WHERE ALCOHOLIC BEVERAGES, BEER OR WINE ARE SOLD OR OFFERED FOR SALE FOR CONSUMPTION ON THE PREMISES, AND PROHIBITING ANY PERSON MAINTAINING, OWNING OR OPERATING SAID ESTABLISHMENTS FROM PERMITTING OR SUFFERING TOTAL NUDIXY OR SEXJJAL CONDUCT THEREIN; ESTABLISHING MANDATORY REQUIREMENTS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS PERMITTING PARTIAL NUDITY; PROVIDING PENALTIES; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; PROVIDING FOR AN EFFECTIVE DATE. (PLANNING & ZONING DEPARTMENT AND CITY ATTORNEY'S OFFICE) ACTION: The City Manager advised that this ordinance was drafted to address concerns/issues raised 12/20/89 by the Commissioners with reference to the then proposed ordinance prohibiting selling alcoholic beverages in establishments including nudity/sexual conduct in its entertainment. Interested persons heard. Mayor Daoud expressed concern about the proliferation of other business enterprises with topless female employees. The City Attorney advised that this would be addressed in the forthcoming ~oniig amendment. d Commissioner Shapiro's motion for adoption of the ordinance presented on 12/20/89, prohibiting nudity and sexual conduct in alcoholic beverage es tab1 ishment (no grandf athering provision), failed of passage 3-4 (Mayor Daoud, Vice-Maybr Resnick, and Commissioner Shapiro favoring; Commissioners Arkin, Hirschfeld, Shockett, and Singer *opposed). Commissioner Hirschfeld' s motion to defer , failed of passage 2-5 (Vice-Mayor Resnick and Commissioner Hirschfeld favoring; Mayor Daoud and Commissioners Arkin, Shapiro, Shockett, and Singer opposed). Proposed ordinance amended to redefine partial nudity. Ordinance, as amended, passed on First Reading. City Attorney's office directed to draft stronger grandfather provisions. Hearing and Second Reading scheduled for 1/17/90, commencing at 11:30 a.m. During the discussion, the City Manager advised that the Planning Board would conduct a public hearing 1/15/90 at 7 : 00 p.m. in the Commission Chambers, to hear additional testimony regarding the proposed Zoning amendment to address this matter; with the anticipation that their report/recommendation would be submitted for the 1/17/90 Commission agenda .JAN. '' 3 1990 B CoHbiIS,TGii MFSOEWNDUM NO. 708-89 3. l AN ?RDI~CE OF THE CITY COMMISSION OF THE CITY' OF MIAMI BEACH, FLORIDA, MAKING FI~DIUGS OF FACT; AMENDING MIAMI BEACH cIm CODE CHAPTER 18, ENTITLED v~~~~~~~~~~~~ LIQUORS" BY AEDITIQN OF ARTICLE 11, ENTITLED "PROHIBITED NUDITY I\ND SEXUAL CONDUCT IN ALCOHOLIC BEVERAGE ESTABLISHMENTS", PROHIBITING NUDITY OR SEXUAL ? ONDUCT IN ESTABLISHMENTS WHERE ALCOHOLIC BEVERAGES, BEER, OR WINE ARE SOLD OR OFFERED FOR SALE FOR CONSUMPTION ON THE PREMISES AND PROHIBITING ANY PERSON MAINTAINING, OWNING, OR OPERATING SAID ESTABLISHMENTS FROM PERMITTING OR SUFFERING NUDITY OR SEXUAL CONDUCT THEREIN; PROVIDING PENALTIES; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; PROVIDING FOR AN EFFECTIVE DATE. 1. THE REGULATION OF ADULT ENTERTAINMENT ESTABLISHMENTS IN THE CITY OF MIAMI BEACH: ANALYSIS, FINDINGS, AND RECOMMENDATIONS PERTAINING TO NUDITY AND SEXUAL CONDUCT IN ALCOHOLIC BEVERAGE ESTABLISHMENTS, PREPARED DECEMBER, 1989 BY THE CMB PLANNING 7 ZONING DEPARTMENT. 2. SUPPLEMENTAL INFORMATION PROVIDED BY THE ADMINISTRATION: a) PHOENIX PLANNING DEPARTMENT'S MAY, 1979 REPORT ON THE RELATION OF CRIMINAL ACTIVITY AND ADULT BUSINESSES b) SAINT PAUL PLANNING DIVISION'S JUNE, 1978 REPORT ON EFFECTS ON SURROUNDING AREA OF ADULT ENTERTAINMENT BUSINESSES c) MINNESOTA ATTORNEY GENERAL'S WORKING GROUP JUNE 6, 1989, REPORT ON THE REGULATION OF SEXUALLY-ORIENTED BUSINESSES (PLANNING & ZONING DEPARTMENT) C ACTION: Interested persons heard. Miami Beach Chamber of Commerce Governmental Affairs Committee Chairman Andrew H. Moriber presented the Committee's resolution supporting the concept of such an ordinance. -. The City Attorney presented alternate language to grandfather in 'existing establishments (proposed ordinance would pertain to all establishments including those currently operating) , recommended that they be grandf athered under some conditions , and that a Zoning Ordinance amendment be passed at the same time as this Code amendment. Discussion held; City Attorney to review comments and submit report/recommendation 1/3/90. Commissioner Shockett suggested the City Attorney meet with the Police Chief and representatives of existing establishments, to draft mutually-agreeable standards. Later in the meeting (during discussion of item R-7E), the Administration was directed not to issue any permits that would allow operation of such facilities until an appropriate ordinance was adopted. Note: Following documents filed with the meeting records: 12/18/89 letter from Sandra Brooks - The South Bay Club, to Jud Kurlancheek, opposing such establishments Petition opposing nude entertainment, submitted by Philip Grossman bsaat;VS4 C. REOUEST OF ATTORNEY DAVID H. NEVEL, REPRESENTING COBB PARTHERS D%VELOPMENT, INC., TO DISCUSS "....PROPOSED PORNOGRAPHIC THEATER.AND L'IVE NUDE ENTERTAINMENT ORDINANCES...". ADMINISTRATION RECOMMENDATION: THAT THE CITY COMMISSION HEAR MR. NEVEL. ACTION: Mr. Nevel asked the Commission (and M.B. Redevelopment Agency) to take some emergency action which would prohibit issuance/cause revocation of occupational licenses for operation of establishments which serve alcoholic beverages and have live nude entertainment, as described in the proposed Zoning Ordinance amendment submitted 10/31/89, while it was in the required review process. Cobb Partners principal Gary Engle urged that quick, forceful action be taken to prevent a nude bar from being opened in their development area. Attorney Harold Rosen, representing U. S. Partners, questioned the need for emergency action, since their 1045 5th Street building had not been constructed. He reiterated his 10/31/89 advice that the operators would adhere to all laws. City Attorney Lucia Allen Dougherty advised that the Commission could not adopt an emergency ordinance, since no such document was before it for consideration and such action' would be a violation of State law. Commissioner Hirschfeld's motion to defer action to 12/20/89 for administrative report/recommendation, died for lack of a second. The Commission directed the Administration to delay issuance of any licenses, permits, etc. relative to this issue until the proposed ordinances were presented on First Reading. A. COMMISSION MEMORANDUM NO. 700-89 1 SUBJECTS BEFORE THE PLANNING BOW MEETING SCHEDULED FOR DECEMBER 27, 1989. ACTION: Reported for information only, no action required or taken: 1) City Manager request for approval of the 1989/90 - 1993/94 Capital Improvements Program. 2) Roberto P. Toboas request for Conditional Use approval for the conversion of a structure located at 920-926 Alton Road into a Middle School. 3) Oscar Giraldo request for Conditional Use approval for construction of a boat dock that projects 80' into the waterway at 1707 Cleveland Road. 4) Miami Beach Jewish Community Center request for Conditional Use approval to construct a two-story boat house and a floating dock for a roving program on the west side of Indian Creek Drive at 65th St. 5) City Manager request for consideration of amending the Comprehensive Plan to incorporate the Safe Neighborhood plans for Safe Neighborhood Improvement Districts No. 1 & 2. (See R- 3A-D) 6) City Manager request for consideration of a Zoning Ordinance amendment restricting the location of establishments serving alcoholic beverages, beer, or vine which permit mdft~ or sexual conduct. (See R-5B) 7) City Manager request for consideration of a Zoning Ordinance amendment that restricts the location of adult motion picture theaters. m Xolqw - ,$f$ . :-: :-y: 2 A < %:; . '-:: , ." '~SION MEMORANDUM NO: 583-83. ~LTHE ZONING ORDINANCE, PROHIBITING ADULT MOTION (REQUESTED BY MAYOR ALEX DAOUD) voted to add this item to the agenda. PICTURE THEATERS 'IAL DISTRICTS. .I WITHIN .. 7 *>' 3~ --. Rabbi '""~a+ Glickstein (Temple *Beth Sholom) , Rev. James P . Murphy (Pastor - St . Patrick Church), and Dr. Michael N. Kesselman (Principal - North Beach Elementary School and lead principal - Miami Beach feeder pattern) appeared in support of the proposed ordinance. Referred to the Planning Board and Community Affairs Committee (CAC) for reV.i.ew/recommendation. Commissioner Arkin asked that the CAC investigate other cities' recently-adopted ordinances to ensure the completeness of the proposed ordinance. Also see related item R-9B. (:[;I 2 1 ICPq B. (ADD-ON) AN ORDINANCE AMENDING THE ZONING ORDINANCE REGARDING THE DISTANCE SEPARATION REQUIRED FOR ALCOHOLIC BEEEMGE EETABLIIWLNTS PEsllITTING NUDIT!fm/SEXUAL CONDUCT; PROHIBITING OPERATION OF AN ESTABLISHMENT WHERE ALCOHOLIC BEVERAGES ARE SOLD FOR CONSUMPTION ON THE PREMISES WITHIN SUCH REQUIRED DISTANCE, FROM PERMITTING NUDITY/SEXUAL CONDUCT. ACTION: The Commission voted to add this item to the agenda. . Attorney Harold Rosen, representing U.S. Partners, (owners of 1045,5th Street) advised that his clients would be constructing a restaurant/theater at that location and would abide by the City's laws. He expressed his objections to a delay in the issuance of a Building Permit, and warned of possible legal action. Attorney David H. Nevel, representing Cobb Partners Development, Inc., requested that the proposed ordinance be referred to the Planning Board if necessary, to expedite the process. Proposed ordinance referred to the Planning Board and Community Affairs Committee (CAC) for review/recommendation. Commissioner Arkin asked that the CAC investigate other cities' - recently-adopted ordinances to ensure the completeness of the proposed ordinance. OCT 3i,'19@ Also see related item R-9A. A. COMMISSION MEMORANDUM NO. 610-89 ( SUBJECTS BEFORE THE P~IND BOARD MEETING SCHEDULED FOR DECEMBER 5, 1989. Oi ACTION: Reported for information only, no action required or taken: 1) Roberto P. Tobas request for Conditional Use approval for the conversion of a structure located at 920-926 Alton Road into a Middle School. 2) Oscar Giraldo request for Conditional Use approval for construction of a boat dock that projects 80' into waterway at 1707 Cleveland Road. 3) City Manager request for approval of the 1989/90 - 1993/94 Capital Improvements Program. 4) City Manager request for consideration of amending the Comprehensive Plan to incorporate the Safe Neighborhood plans for Safe Neighborhood Improvement Districts No. 1 & 2. % 5) City Manager request for consideration of a Zoning Ordinance amendment regarding a distance separation for alcoholic beverage establishments which permit nudity, and . - prohibiting the serving of alcohol in establishments which permit nudity. :%) City Manager request for consideration of a Zoning Ordinance amendment that restricts the - % 6; , > . location of adult motion picture theaters. fr t -, se the Planninw Board members were not a~~ointed until 12/6/89. its 12/5/89 t held. Above anenda items were considered at its 12/27/89 meeting. ed item R-8C and SNID Action Summary (attached). NQV. 1 5 1969 FLORIDA 33139 "V,4 CA TIOh'L.4 NU U. S. A. " OFFICE OF THE ClTY MANAGER ROB W. PARKINS ClTY MANAGER ClTY HALL 1700 CONVENTION CENTER DRIVE TELEPHONE: 673-7070 COMMlSSlON MEMORANDUM NO. TO: FROM: SUBJECT: AMENDMENT TO THE CITY CODE REGULATING NUDITY IN ALCOHOLIC BEVERAGE ESTILBLISHMENTS SUMMARY OF THE PROPOSED ORDINMCE 1. Prohibits Total Nudity and Sexual Conduct in alcoholic beverage establishments anywhere in the City. 2. Permits Partial Nudity (topless dancing with performers wearing a G-string that covers the cleft of the buttocks and the pubic area) in alcoholic beverage establishments provided that certain mandatory standards are maintained. These are: Partially nude performers shall not dance or simulate sex with any person. Partially nude performers shall perform at least 3 feet away from any other person. Partial Nudity in screened or partitioned areas is prohibited. Performers may not converse with patrons before, during or after a performance. Prostitution is prohibited. Illegal drugs are prohibited. The building shall comply with all applicable building, fire and property maintenance standards and codes. A Certificate of Use/Occupational License shall not be issued until all codes are complied with. 3. Grandfathers in existing establishments for Partial Nudity only. They shall also meet mandatory standards. 4. Does not provide for distance separations, locational restrictions (schools, places of worship, parks, playgrounds, Redevelopment area, residential uses) variance exemptions or minimum number of rooms in hotel buildings. These types of controls may only be included in the Zoning Ordinance rather than the City Code. The Planning Board will consider aZoning Ordinance amendment that addresses these regulations on January 15, 1990 at 7:00 p.m. in the City Commission Chambers. 5. Provides for penalties of fines and imprisonment as per Section 1-8 of the City Code. JAP! 3 5130 AGENDA , ITEM CITY OF pfi:l;ag; ~p-*.::;~{ 377 - I- ?-C?il BACKGROUND On December 20, 1989, the City Commission held a public hearing to c.onsider an amendment to the City Code prohibiting nudity in alcoholic beverage establishments. The first proposed ordinance applied to all establishments, whether currently operating or proposed in the future. > Several Commissioners expressed concerns over the previously proposed ordinance including the desire to allow hotels to show Parisian-style revues which generally include Partial Nudity. Also a matter of some concern was the immediate effect of the Ordinance upon existing establishments. At the conclusion of the discussion, City Commissioners directed the' City Attorney's Office and Administration to meet with attorneys for current and proposed nude establishments (The meeting could not be scheduled until January 2, 1990, due to vacation schedules of the attorneys representing nude bar owners). The City Commission voted to refer the Ordinance back to the City Attorney for revisions which would reflect the comments made during the hearing. ANALYSIS OF PROPOSED REVISED ORDINANCE The revised ordinance proposed by the City Administration is less restrictive than the ordinance banning all nudity (including toplessness) and sexual conduct. This new ordinance prohibits Total Nudity and Sexual Conduct in alcoholic beverage establishments anywhere in the City; but, permits Partial Nudity in such establishments provided that certain mandatory requirements are met. Partial Nudity refers to completely topless performers who are wearing a minimum of a G-string which covers the cleft of the buttocks and the pubic area. The mandatory requirements affecting partial nudity in alcoholic beverage establishments are as indicated in the summary of this memorandum. The proposed Ordinance does not grandfather in the existing establishments (Thrillers - 1716 Alton Rd. and Showgirls - 215 - 22nd St.) for total nudity and sexual conduct. It does, however, permit them to have topless dancing if the mandatory criteria are met. This proposed City Code amendment does not include any distance separation requirements or locational restrictions (schools, places of worship, parks, playgrounds, Redevelopment area, residential uses) on alcoholic beverage establishments permitting Partial Nudity. These further restrictions can only be contained within a Zoning Ordinance amendment as they relate to land use issues. A Zoning Ordinance amendment further restricting Partial Nudity in alcoholic beverage establishments was presented to the Planning Board on December 27, 1989. At that time, the Board deferred action on the Ordinance until January 15, 1990. On January 17, 1990, the City Commission will be asked to set a public hearing on first reading of a proposed Zoning Ordinance amendment further restricting nude bars, but permitting Partial Nudity in hotels with at least 300 rooms. Administration Recommendation The Administration recommends that the City Commission adopt the attached Ordinance. RWP: JK:SRP: jm . . CITY OF MIAMI BEACH CITY HALL 1700 CONVENTiON CENTER DRIVE MIAhll BEACH FLORIDA 33i39 OFFICE OF THE CITY MANAGER December 29, 1989 TELEPHONE: (305) 673-7010 FM (305) 673-77K NOTICE Mr. David H. Nevel Attorney 407 Lincoln Road, Suite 12 D Miami Beach, FL 33139 SUBJECT: ORDINANCE REGARDING T?OTAL AND PARTIAL NUDITY AWD SEXUAL CONDUCT IN ALCOHOLIC BEVERAGE ESTABLISHMENTS" The above-referenced subject matter has been placed on the agenda of the.City Commission to be held on January 3, 1990. This item is listed on the agenda under the category of R-5, Ordinances -- First Reading. The City Commission Commission Chambers Drive. meeting begins at 9:30 a.m. and is held in the , 3rd Floor, City Hall, 1700 Convention Center RWP: jh Enclosure JAN 3 1990 ClN OF MlAhll BEACH ORDINANCE NO. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF'MIAMI BEACH, FLORIDA MAKING FINDINGS OF FACT, AMENI)ING MIAnI BEACH CITY CODE CHAPTER 18, ENTITLED 'lINTOXICATING LIQUORS" BY ADDITION OF ARTICLE 11, ENTITLED "TOTAL AND PARTIAL NUDITY AND SEXUAL CONDUCT IN ALCOHOLIC BEVERAGE ESTABLISHMENTS," PROHIBITING TOTAL NUDITY OR SEXUAL CONDUCT IN ESTABLISEMENTS WHERE ALCOHOLIC BEVERAGES, BEER OR WINE ARE SOLD OR OFFERED FOR SALE FOR CONSUMPTION ON THE PREMISES AND PROHIBITING ANY PERSON MAINTAINING, OWNING OR OPERATING SAID ESTABLISHMENTS FROM PERMITTING OR SUFFERING TOTAL NUDITY OR SEXUAL CONDUCT THEREIN; ESTABLISHING MANDATORY REQUIREMENTS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS PERMITTING PARTIAL NUDITY; PROVIDING FOR PENALTIES; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; PROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA : section 1. Pindinqs That the City Commission of the City of Miami Beach, Florida makes the following findings: a) A number of alcoholic beverage establishments in the City of Miami Beach, Florida, permit or suffer Total or Partial Nudity or Sexual Conduct as defined herein within their establishments. b) A number of alcoholic beverage permittees have indicated an intention to create new establishments in Miami Beach, Florida, which will pernit or suffer Total or Partial Nudity or Sexual Conduct within such establishments. c) Some other local municipalities have recently prohibited Total or Partial Nudity and Sexual Conduct, as defined herein, in establishments where alcoholic beverages, beer or wine are sold or offered for sale for consumption on the premises; the potential exists for some establishments which have been prohibited in those municipalities to relocate in Miami Beach. d) Studies conducted by other local governments and reports from police departments have indicated that there is a direct relationship between adult entertainment establishments, (especially those which sell alcoholic beverages for on-premises consumption,) and such adverse secondary impacts upon the community as neighborhood deterioration, reduction in property values and increased crime, especially prostitution, rape, indecent exposure AGENDA I TEM *-5-A and child molestation; some of the most notable studies are the Minneapolis Re~0rt of the Attornev General's Workina Group on the conducted in 1989, the Saint Paul Minnesota Planning and Economic Development and the Minnesota Crime Control planning 'Board's study, Effects on Surroundins Area of Adult Entertainment Businesses in Saint Paul, conducted in June of 1978, and the study conducted by the Phoenix Arizona Planning Department in 1979 entitled Relation of criminal Activity and Adult Businesses. e) Reports from the City of Miami Beach Police Department indicate occurrences of the above-stated adverse secondary effects in connection with nude bars currently in operation in Miami Beach. f) Due to the above-stated adverse secondary effects associated with alcoholic beverage establishments which permit Total Nudity or Sexual Conduct as defined herein on their premises, such establishments constitute a nuisance in this community. Partial Nudity constitutes a nuisance unless such establishments comply with the mandatory requirements set forthe herein. g) In City of Renton v. Plavtime Theaters, Inc., 106 5.Ct. 925 (1986), the United States Supreme Court held that cities have the authority to enact preventative legislation regarding adult entertainment to protect the quality of life within their communities. h) In International Food & Beverases Systems v. City of Fort Lauderdale, 664 F.Supp. 482 (S.D. Fla. 1987), aff'd, 838 F.2d 1220 (1988), and Fillinqim v. Boone. 835 F.2d 1389 (11th Cir. 1988), federal courts have recently held that municipalities in Florida may exercise the State's authority under the Twenty-first Amendment to the United States constitution to prohibit nude and semi-nude entertainment in establishments which sell alcoholic beverages for consumption on the premises. i) In order to preserve the public peace and good order and to safeguard the health, safety and welfare of the community and citizens of Miami Beach, Florida, it is necessary and advisable to prohibit Total Nudity or Sexual Conduct in alcoholic beverage establishments and to establish mandatory requirements for alcoholic beverage establishments permitting or suffering Partial Nudity. Section 2. Addition of Article I1 to Citv Code Chapter 18 That Miami Beach City Code Chapter 18, entitled aaIntoxicating Liquors" be amended by the addition of an Article 11, entitled "Total and Partial Nudity and Sexual Conduct in Alcoholic Beverage Establishmentsw to read as follows: CHAPTER 18 INTOXICATING LIQUORS * * * * t * * Article 11. Total and Partial Nudity and Sexual Conduct In Alcoholic Beveraqe Establishments. 3 18-8. Definitions. 3 18-9. Total Nudity and Sexual Conduct prohibited. 5 18-10. Mandatory reauirements established for Alcoholic Beveraae Establishments permittinq Partial ~uditv. g 18-11. Enforcement and Penalties. Article 11. Prohibited Nudity and sexual Conduct In Alcoholic Beverage Establishments. ~ec. 18-8 Definitions. The follow in^ words and ahrases, when used in this Article. shall have the meaninss res~ectivelv ascribed to them as follows: wAlcoholic Beveraae Establishmentn means anv establishment located in the Citv of Miami Beach. Florida at which alcoholic beverases . beer or wine are offered for sale for consum~tion on the ~remises. (2) alcoholic BeveraueM, "Beern and "Winew shall have the meaninss set forth in Florida Statutes Sections 561.01(4), 563.01, and 564.01 res~ectivelv. 13) "Nuditv, Partialu means the exhibition bv anv female person to any other person of anv portion of the areola. (4) tlNuditv, Totaltt means the showins of all or any portion of the cleft of the human male or female buttocks with less than a full ODame coverins; the depiction of covered male qenitals in a discerniblv turaid state; the exhibition bv anv Derson to anv other Derson. of his or her uenitals, pubic area, vulva. anus, anal cleft or cleavaqe, or anv portion of the f oreqoinq specified anatomical areas, or anv simulation thereof. (5) llPersonlt means an individual, corworation, f inn. partnership, limited partnership, association, joint stock association. estate. trust or business entitv. 16) llSexual Conductqt means anv sexual intercourse. masturbation, sodomv . bestialitv. oral copulation, flaqellation, anv sexual act which is prohibited bv law, touchinq , caressins or fondlins of the breasts, buttocks or anv portion thereof, anus or uenitals or the simulation thereof. Section 18-9. Total Nuditv and Sexual Conduct Prohibited. (1) It shall be unlawful for anv Person maintainina, owninq, manaqinq or overatins an Alcoholic Beverase Establishment to knowinulv, or with reason to know, suffer or permit Total Nuditv or Sexual Conduct to occur on the premises of that Alcoholic Beveraae Establishment. /2) It shall be unlawful for any person, while on the premises of an Alcoholic Beverase Establishment to expose to public view those portions of his or her anatomv, defined herein as Total Nuditv, or enqaqe in anv Sexual Conduct. Section 18-10.Mandatory remirements established for Alcoholic Beverase Establishments ~ermittins Partial Nuditv. No Person shall own, operate, manage. work or perform at anv Alcoholic Beveraae Establishment which permits Partial Nuditv on the premises unless the followins mandatorv remirements are observed therein: 1. Persons enqaaed in displavinq Partial Nuditv are - prohibited from dancinq or simulatinq sexual activity with any ~atron, s~ectator, em~lovee or other person on the premises. 2. No person shall enqaae in the display or exposition - of Partial Nudity except while the person is positioned at least three (3) feet from another person. 3. No Person maintaininq, owninq or operatinq such an - Establishment shall suffer or permit the construction, maintenance, or use of areas partitioned or screened from public view that are desisned to be occupied or are commonlv occupied alone or toqether bv anv person or persons on the premises of such Establishment for private performances involvinq the displav or exhibition of Partial Nuditv. 4. No person on the premises of such Establishment - shall be permitted to use or to be present in areas partitioned or screened from public view that are desisned to be occupied tosether or alone bv anv person or persons on the remises of such Establishment for the displav or exhibition of Partial Nuditv. 5. No person who performs in the Establishment shall - be permitted to converse with patrons while on the premises prior to , durinq, or after a werformance. 6. Prostitution or solicitation for prostitution as defined in the Florida Statute section 768.01 shall not occur on the premises; 7. There shall be no sale or use of controlled - substances as defined in Florida Statute Section 893-02 (4) on the ~remises; 8. The Establishment shall be in compliance with all - applicable fire, property maintenance and buildinq codes at all times. If a ~uildina is a ~istoric structure as defined in Section 3-2.80 of City of Miami Beach Zoninq Ordinance No. 89-2665, it shall conform with the U.S. Secretarv of Interior's Standards for Historic Places: and, 9. A Certificate of Use or Occupational License shall - not be issued until the City Manaser or his desisnee receives reports from the City's Police. Fire, Buildins and Code Enforcement Departments that the above resulations have been complied with. Section 18-11. Enforcement and Penalties. Section 18-9 of this Article shall be enforced as provided in Section 25 of the City Charter and violations of Section 18-9 shall be punished as provided in Miami Beach City Code Section 1-8. Section 3. Severability. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. Section 4. Repealer. All Ordinances or parts of Ordinances in conflict herewith be and the same are hereby repealed. Section 5. Effective Date. This Ordinance shall take effect on the day of , 1989. PASSED and ADOPTED this day of I 19. MAY OR ATTEST : CITY CLEM commisn\cordnude ORDINANCE NO. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA MAKING FINDINGS OF FACT, AMENDING MIAMI BEACH CITY CODE CHAPTER 18, ENTITLED "INTOXICATING LIQUORS" BY ADDITION OF ARTICLE 11, ENTITLED "TOTAL AND PARTIAL NUDITY AND SEXUAL CONDUCT IN ALCOHOLIC BEVERAGE ESTABLISHMENTS," PROHIBITING TOTAL NUDITY OR SEXUAL CONDUCT INESTABLISHMENTS WHERE ALCOHOLIC BEVERAGES, BEER OR WINE ARE SOLD OR OFFERED FOR SALE FOR CONSUMPTION ON THE PREMISES AND PROHIBITING ?diY PERSON MAINTAINING, OWNING OR OPERATING SAID ESTABLISHMENTS FROM PERMITTING OR SUFFERING TOTAL NUDITY OR SEXUAL CONDUCT THEREIN; ESTABLISHING MANDATORY REQUIREMENTS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS PERMITTING PARTIAL NUDITY; PROVIDING FOR PENALTIES; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; PROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMHISSION OF THE CITY OF MIAMI BEACH, FLORIDA: Section 1. Findinqs That the City Commission of the City of Miami Beach, Florida makes the following findings: a) A number of alcoholic beverage establishments in the City of Miami Beach, Florida, permit or suffer Total or Partial Nudity or Sexual Conduct as defined herein within their establishments. b) A number of alcoholic beverage permittees have indicated an intention to create new establishments in Miami Beach, Florida, which will permit or suffer Total or Partial ~udity or Sexual Conduct within such establishments. C) Some other local municipalities have recently prohibited Total or Partial Nudity and Sexual Conduct, as defined herein, in establishments where alcoholic beverages, beer or wine are sold or offered for sale for consumption on the premises; the potential exists for some establishments which have been prohibited in those municipalities to relocate in Miami Beach. d) Studies conducted by other local governments and reports from police departments have indicated that there is a direct relationship between adult entertainment establishments, (especially those which sell alcoholic beverages for on-premises consumption,) and such adverse secondary impacts upon the community as neighborhood deterioration, reduction in property values and increased crime, especially prostitution, rape, indecent exposure and child molestation; some of the most notable studies are the Minneapolis Report of the Attorney General's Working Group on the Reaulation of Sexuallv Oriented Businesses conducted in 1989, the Saint Paul Minnesota Planning and Economic Development and the Minnesota Crime Control Planning Board's study, Effects on Surrounding Area of Adult Entertainment Businesses in Saint Paul, conducted in June of 1978, and the study conducted by the Phoenix Arizona Planning Department in 1979 entitled Relation of Criminal Activity and Adult Businesses. e) Reports from the City of Miami Beach Police Department indicate occurrences of the above-stated adverse secondary effects in connection with nude bars currently in operation in Miami Beach. f) Due to the above-stated adverse secondary effects associated with alcoholic beverage establishments which permit Total Nudity or Sexual Conduct as defined herein on their premises, such establishments constitute a nuisance in this community. Partial Nudity constitutes a nuisance unless such establishments comply with the mandatory requirements set forthe herein. g) In citv of Renton v. Plavtime Theaters, Inc., 106 5.Ct. 925 (1986), the United States Supreme Court held that cities have the authority to enact preventative legislation regarding adult entertainment to protect the quality of life within their communities. h) In International Food & Beveraaes Svstems v. Citv of Fort Lauderdale, 664 F-Supp. 482 (S.D. Fla. 1987), aff'd, 838 F.2d 1220 (1988), and Fillinaim v. Boone. 835 F.2d 1389 (11th Cir. 1988), federal courts have recently held that municipalities in Florida may exercise the State's authority under the Twenty-first Amendment to the United States Constitution to prohibit nude and semi-nude entertainment in establishments which sell alcoholic beverages for consumption on the premises. i) In order to preserve the public peace and good order and to safeguard the health, safety and welfare of the community and citizens of Miami Beach, Florida, it is necessary and advisable to prohibit Total Nudity or Sexual Conduct in alcoholic beverage establishments and to establish mandatory requirements for alcoholic beverage establishments permitting or suffering Partial Nudity. Section 2. Addition of Article I1 to City Code Chavter 18 That Miami Beach City Code Chapter 18, entitled ttIntoxicating Liquorsnn be amended by the addition of an Article 11, entitled ItTotal and Partial Nudity and Sexual Conduct in Alcoholic Beverage Establishmentsn to read as follows: CHAPTER 18 INTOXICATING LIQUORS Article 11. Total and Partial Nuditv and Sexual Conduct In Alcoholic Beverage Establishments. 3 18-8. Definitions. 3 18-9. Total Nudity and Sexual Conduct prohibited. 6 18-10. Mandatorv reauirements established for Alcoholic Beveraqe Establishments vermittinq Partial Nudity. 3 18-11. Enforcement and Penalties. Article 11. Total and Partial Nudity and Sexual Conduct In Alcoholic Beverage Establishments. Sec. 18-8 Definitions. The followins words and phrases. when used in this Article. shall have the meaninqs respectivelv ascribed to them as follows: (1) uAlcoholic Beveraqe EstablishmentN means anv establishment located in the City of Miami Beach. Florida at which alcoholic beverases , beer or wine are offered for sale for consumption on the premises. /21 "Alcoholic Beveraqenn. "Beernt and InWinen shall have the meaninss set forth in Florida Statutes Sections 561.01 (4) , 563.01, and 564.01 resvectivelv. ~>~~~.5~rpp~m.x , .. ... : '.: 1 .:. .,; '. Ez* - ' --- "...,,~:. .d :>g'* (31 "Nuditv, Partial" means the exhibition bv anv female person to anv other person of anv portion of her breasts fallins below the areola, or anv simulation thereof (which definition shall include the entire lower portion of the human female breast, but shall not include anv portion of the cleavaqe of the human female breast exhibited by a dress, blouse, shirt, leotard, bathinq suit, or other wearinq apparel. provided the areola is not so exposed) . ttNuditv. Totalt1 means the showina of all or anv portion of the cleft of the human male or female buttocks with less than a full oDame coverins: the showinq of all or anv portion of the female areola; the depiction of covered male qenitals in a discerniblv turqid state: the exhibition by any person to anv other person, of his or her qenitals, pubic area. vulva. anus. anal cleft or cleavaqe. or anv portion of the foreqoinq specified anatomical areas. or anv simulation thereof. (5) "Personv means an individual, corporation. firm, partnership, limited partnership, association, ioint stock association. estate, trust or business entitv. 16) "Sexual Conductn means any sexual intercourse. masturbation, sodomv . bestialitv. oral co~ulation, flaqellation, anv sexual act which is orohibited bv law, touchinq. caressins or fondlinq of the breasts, buttocks or any portion thereof, anus or qenitals or the simulation thereof. Section 18-9. Total Nudity and Sexual Conduct Prohibited. It shall be unlawful for anv Person maintainins. owninq. manasinq or operatins an Alcoholic Beverase Establishment to knowinslv. or with reason to know, suffer or permit Total Nuditv or Sexual Conduct to occur on the premises of that Alcoholic Beverase Establishment. 121 It shall be unlawful for anv Derson, while on the premises of an Alcoholic Beverase Establishment to expose to public view those portions of his or her anatomy, defined herein as Total Nuditv, or ensaqe in anv Sexual Conduct. Section 18-10.Mandatory recruirements established for Alcoholic Beveraqe Establishments pernittins Partial Nuditv. No Person shall own. operate. manaae, work or perform at anv Alcoholic Beveraqe Establishment which ~ermits Partial Nuditv on the premises unless the followins mandatorv requirements are observed therein: 1. Persons ensaued in displayins Partial Nuditv are - prohibited from dancinq or simulatins sexual activity with anv patron, spectator, emplovee or other person on the premises. 2. No person shall ensase in the displav or exposition - of Partial Nuditv except while the Derson is positioned at least three (3) feet from another person. 3. No Person maintaininq, owning or operating such an - Establishment shall suffer or permit the construction. maintenance, or use of areas partitioned or screened from public view that are designed to be occupied or are commonlv occupied alone or toaether bv any person or Dersons on the JAN 3 i03~ premises of such Establishment for private performances involvinq the displav or exhibition of Partial Nuditv. 4. No person on the premises of such Establishment shall be permitted to use or to be present in areas partitioned or screened from public view that are desianed to be occupied toqether or alone bv anv person or persons on the premises of such Establishment for the display or exhibition of Partial Nuditv. 5. No person who werforms in the Establishment shall - be permitted to converse with watrons while on the premises prior to . durina, or after a performance. 6. Prostitution or solicitation for wrostitution as - defined in the Florida Statute Section 768.01 shall not occur on the premises; 7. There shall be no sale or use of controlled - substances as defined in Florida Statute Section 893-02 (4) on the premises; 8. The Establishment shall be in com~liance with all applicable fire, propertv maintenance and buildinq codes at all times. If a Buildina is a Historic structure as defined in Section 3-2.80 of Citv of Miami Beach Zoninq Ordinance No. 89-2665, it shall conform with the U.S. Secretary of Interior's Standards for Historic Places; and. 9. A Certificate of Use or Occupational License shall - not be issued until the Citv Manaaer or his desianee receives reports from the Citvts Police, Fire. Buildina and Code Enforcement Departments that the above reaulations have been complied with. Section 18-11. Enforcement and Penalties. Section 18-9 of this Article shall be enforced as provided in Section 25 of the City Charter and violations of Section 18-9 shall beTm7 -_=-, t~<p ; ;'. i; ?: : - .>.s:.,.L%?>.:..?... - - -..-., .. - - %+ :s 5 $ ; :?;: t:;5 6 z.-*..\..4", .< JAW 3 i390 punished as provided in Miami Beach Citv Code Section 1-8. Section 3. Severability. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. Section 4. Repealer. All Ordinances or parts of Ordinances in conflict herewith be and the same are hereby repealed. Section 5. Effective Date. This Ordinance shall take 'effect on the day of , 1989. PASSED and ADOPTED this day of I 19. MAY OR ATTEST : CITY CLERK 1st Reading 1/3/90 FORPA APPROVEil LEGAL DEPARTMBT ~y*pz 3.L DA~E: e- --- . THE REGULATION OF ADULT ENTERTAINMENT ESTABLISHMENTS IN THE CITY OF MIAMI BEACH: ANALYSIS, FINDINGS AND RECOMMENDATIONS PERTAINING TO NUDITY AND SEXUAL CONDUCT IN ALCOHOLIC BEVERAGE ESTABLISHMENTS Prepared by the City of Miami Beach Department of Planning and Zoning December, 1989 CITY QF PdlAMrll BEACH MIAMI BEACH CITY COMMISSION Alex Daoud, Mayor Stanley H. Arkin Abe Hirschfeld Abe Resnick Martin Shapiro William E. Shockett Bruce M. Singer Rob W. Parkins, City Manager Carla Talarico, Assistant City Manager Ron Rumbaugh, Assistant City Manager Lucia A. Dougherty, City Attorney Pat Brown, First Assistant City Attorney Sandra Schneider, Assistant City Attorney MIAMI BEACH PLANNING BOARD Joy Alschuler Keith Kovens Norman Frank Ralph S. Mizrahi Steve Hertz James Silvers Neisen 0. Kasdin Jud Kurlancheek, Planning and Zoning Director Shaye Prather, Principal Planner Barbara Carroll, Planning Technician Denny Gibbs, Management Intern Charles Buckles, Landscape Architect Gin OF b?IA&li BEACH Table of Contents I. Introduction A. Background B. Purpose of the Study C. Scope of the Study 11. National, State and Local Trends in the Regulation of Adult Entertainment Establishments A. What is Adult Entertainment? B. History of Adult Entertainment Regulation C. Legal Considerations in Regulating Adult Entertainment D. Secondary Impacts of Adult Entertainment Uses E. Adult Entertainment Ordinances in Other Cammunities 111. Adult Entertainment in Miami Beach A. Current, Previous, and Proposed Establishments in the City B. Past Concerns Over Adult Entertainment in Miami Beach C. Consistency with Adopted City of Miami Beach Plans IV. Analysis of Proposed Ordinance V. Administration Findings and Recommendations VI. Sources A. Footnotes B. Bibliography Page 1 I. INTRODUCTION A. Background On October 31, 1989, the Miami Beach City Commission received two proposed ordinances pertaining to the regulation of certain types of adult entertainment establishments in the City of Miami Beach. A draft ordinance was prepared by David H. Nevel, attorney for Cobb Partners Development, Inc., an organization which is developing a $35 million residential project in the South Pointe Redevelopment Area. Cobb Partners is concerned about the potential negative impact of a proposed nude dancing club in the immediate vicinity of the Cobb project. Thus, the ordinance proposed by Cobb partners is a zoning ordinance amendment which restricts live nude entertainment and sexual conduct when combined with the on-premises sale of alcoholic beverages. The ordinance proposed by the City Administration is ma zoning ordinance amendment, but rather, an amendment to the City Code which prohibits nudity and sexual conduct in alcoholic beverage establishments in Miami Beach. As such, this prohibition will extend to all establishments, whether currently operating or proposed in the future. A third ordinance, drafted by the City Attorney's Office at the request of the Mayor, restricts the location of adult motion picture theaters and other adult entertainment uses which do not involve the on-premises sale of alcoholic beverages. This will be addressed in a separate staff report on the date listed below. The City Commission referred the draft Zoning Ordinance amendments to the Miami Beach Planning Board for review and recommendations. Public hearings on these ordinances have been scheduled for 5:00 p.m. and 5:15 p.m.on December 27, 1989. The public hearing on first reading of the City Code amendment prohibiting nudity and sexual conduct in alcoholic beverage establishments has been set for the City Commission meeting of December 20, 1989 at 11:05 a.m. Many of the studies and regulations adopted by other municipalities are combined into more generalized "adult entertainment" classifications, rather than limited to adult movies, dancing, etc. As such, the Planning and Zoning Department has chosen to analyze and document national trends on this combined basis, although the analysis and recommendation in this report pertains only to nudity and sexual conduct in alcoholic beverage establishments. B. Purpose of the Study The purpose of this staff report is to provide the City Commisssion with sufficient data and analysis regarding the operation, impacts, and regulation of adult entertainment establishments to enable the Commission to make informed, intelligent findings as they relate to nude dancing establishments in the City of Miami Beach. These findings can form the basis by which the City Commission may choose to recommend an ordinance prohibiting such uses. It is most important to note, from the outset, that the intent of this document is not to pass moral judgement on the content of adult entertainment activities. To do so might be construed to be an abridgement of First Amendment rights1, and the Planning and Zoning Department is not motivated by any desire to suppress freedom of speech or expression. The City Commission is being asked to consider the secondary imaacts upon our community of the operation of adult entertainment uses. These secondary impacts can include but are not necessarily limited to: increased crime, decreased property values, neighborhood deterioration, and a decline in the quality of life. C. Scope of the Study This analysis of adult entertainment establishments relies heavily upon a detailed review of adult entertainment planning studies and ordinances from other locations throughout the United States. Section I1 - National, State, and Local Trends ... is particularly important for the City Commission to consider in light of two U.S. Supreme Court decisions which upheld similar adult entertainment regulations. In Renton v. Playtime Theatres. Inc. (1986), the Court ruled that a municipality is entitled to rely on the experience and studies of other cities in adopting its zoning restrictions. This case involved an adult motion picture theater ordinance in Renton, Washington. Also, in Newport v. Iacobucci (1986), the Supreme Court upheld Newport, Kentucky's ordinance banning live nude entertainment when combined with the sale of alcoholic beverages, supporting the municipality's use of planning studies from other local governments in the United States. Section I1 also contains a description of adult entertainment uses, a brief history of the regulation of these uses, discussion of the legal considerations in adopting adult entertainment restrictions, and a detailed analysis of secondary impacts proven,to be created by such businesses in other locations in the United States. e,-~~~-,,,--:::~:~f+:~ L~jip;II;,;;>l:I~~~I~> Section I11 of this document provides an overview of the situation in Miami Beach, including a discussion of previous, existing, and proposed adult entertainment establishments, concerns and testimony provided in past years regarding these uses, and reports from the Miami Beach Police Department and Metro-Dade Vice Squad regarding some of the establishments and the surrounding crime. We have also considered the secondary impacts created by the potential increase in numbers of such businesses on Miami Beach, as well as the goals, objectives, and policies of the City as set forth in the Year 2000 Comprehensive Plan and the South Shore Revitalization Strategy. Section IV contains an analysis of the proposed ordinance, Section V contains findings and recommendations, and Section VI consists of footnotes and an extensive bibliography of source documentation which is available to the City Commission and interested parties for additional information on this subject. 11. NATIONAL, STATE AND LOCAL TRENDS IN THE REGULATION OF ADULT ENTERTAINMENT ESTABLISHMENTS A. What is Adult Entertainment? In the majority of planning studies, local ordinances, and other research, the term "adult entertainment" specifically refers to those businesses which are sexually oriented. Typically, these establishments include adult bookstores and movie theaters, massage parlors, adult booths (peep shows), nude modeling studios, and clubs, bars, and theaters which feature live nude performances or sexual conduct on the part of the employees. A new related business in the adult entertainment industry is the rapidly expanding number of video stores which specialize in rentals and sales of X-rated films on video cassette. According to Lester Baker, President of the Adult Film Association of America, 65 million people rented or purchased X-rated videos in 1984.~ Other new trendy adult businesses include: I) stores which sell erotic paraphernalia (these are often included in the definitions of adult bookstores), 2) escort services, 3) body painting businesses, 4) nude wrestling and boxing, and 5) lingerie studios. Although, arguably - bars, nightclubs, pool halls, and similar uses also constitute adult entertainment - (Detroit includes bars and pinball parlors in its ordinance), for the purpose of this study, only those business types which feature nudity, sexual conduct, or sexually oriented products shall be the primary subject matter of the report. B. History of Adult Entertainment Regulation Over the past twenty-five years, the growth of the adult entertainment industry throughout the United States has led to concern in many communities over the effects of such businesses upon children, neighborhood deterioration and decreased property values, increased crime, decline in the quality of life, and the moral implications for society at large. Public pressure has often resulted in wide-ranging legislative efforts designed to control and in many cases, eliminate, adult movie theaters and bookstores, topless bars, massage parlors, and other forms of X-rated entertainment. Some of the restrictions have been upheld in court ..... many have not. The issues relating to constit~ltionally protected freedom of expression and freedom of speech have frequently resulted in overturned ordinances relating to regulation of adult entertainment enterprises. Too many of the earlier restrictions attempted to control or pfohibit the content of the activity itself, i.e., prohibitions against showing pornographic movles. Since many of the adult entertainment uses, particularly bookstores and motion picture theaters, are protected by the First Amendment of the U.S. Constitution, their regulation is subject to the strict scrutiny test which was originally set forth in United States v. O'Brien (1968). Under that test, "the governmental reguIation is sufficiently justified, despite its incidental impact upon a First Amendment interest, (I) if it is within the constitutional Power of the government; (2) if it furthers an important'or substantial governmental interest; (3) if the government interest is unrelated to a suppression of free expression; and (4) if the incidental restriction on First Amendment freedom is no greater than is essential to the furtherance of an interestn3. Courts have and will continue to look closely at regulations involving sex businesses to ensure that the above-mentioned test is met, and that local governments have not infringed upon those rights of the businesses themselves. In the early 1960's. planners in some communities began to distinguish between adult theaf~rs and bookstores and conventional theaters and bookstores as they affected the community. BY focusing on the effects of sex businesses and not on the content of their products, it was possible to treat the adult theaters and adult bookstores like any other uses in the zoning code, thus taking the effective step in controlling them."' According to Zoning and Land Use Controls: A combination of circumstances - including an apparent increase in public tolerance of pornography, the difficulties that law enforcement officials face in successfully prosecuting such cases, and growing official recognition of the near impossibility of eliminating pornography - led to innovative land use regulation to prevent the deterioration of commercial neighborhoods and deleterious effects upon adjacent areas. Most municipalities still continue to employ some of the more traditional approaches such as police raids, to enforce anti-obscenity laws.5 Two of the earliest models for zoning regulation of adult entertainment uses came from Detroit and Boston. The approaches used in each city were quite different from one another. Detroit relied upon a "dispersal" method of controlling such uses by focusing on the relationship between adult entertainment uses and the "skid-rown effect created by such uses. As such, Detroit concluded that the most appropriate method of regulation was to require distance separations from churches, schools, parks, and residential zoning districts, as well as from other adult uses. Boston, on the other hand, chose to concentrate the effects of adult entertainment uses in one specific area by limiting them to an area in which a large number of pornographic uses, including bookstores, peep shows, adult theaters, and strip joints were already located. Thus, the "Combat Zone" approach was born. Although Boston undertook a number of other measures to fight the deterioration of the Combat Zone, the approach has not been extremely successful. Crime is rampant in the Combat Zone areas, and urban renewal efforts have done little to improve conditions. Although a few cities have followed Boston's approach, the majority of local land use regulations have relied upon the dispersal method of controlling such uses by requiring distance separations between similar uses. As is noted in Rerrulatine Sex Businesses, another reason the majority of communities followed the Detroit model because its legality had been upheld by the U.S. Supreme Co~rt.~ It is therefore more helpful to examine the precedents initially set by Detroit and later refined and modified by similar ordinances in other communities in order to create adult entertainment ordinances which are both legally defensible and which also meet the specific requirements of the City of Miami Beach. C. Legal Considerations in Regulating Adult Entertainment In Young v. American Mini-Theaters (1976), the U.S. Supreme Court upheld Detroit's ordinance which prohibited sexually oriented theaters, bookstores and cabarets from locating within 1000 feet of two other such uses or within 500 feet of any residential area. The Court reasoned that the purpose for the ordinance was not to eliminate, suppress, or censor the speech itself, but to "preserve the quality of urban life" by avoiding the "secondary effects" on the community associated with such businesses.' Five years later, the Court held an ordinance unconstitutional which excluded forms of live entertainment in a community, including adult entertainment. (Schad v. Borough of MI. Ephraim, 198 1). Perhaps the most significant case affecting the ability of municipalities to use zoning to regulate adult motion picture theaters is the 1986 U.S. Supreme Court decision in Re~lton v. Playtime Theatres. Inc. In a 7-2 decision, the Court upheld Renton, Washington's ordinance which restricted the location of adult motion picture theaters by prohibiting them within 1000 feet of any residential zone, single or multiple family dwelling, church, park, or school. The Court rejected Playtime Theatres' arguments that the 520 acres open to use as adult theater sites were not commercially viable because they were substantially developed and not currently available for sale or lease. The Court found that the Constitution does not compel local governments to ensure that adult theaters or other types of adult-oriented businesses will be able to obtain sites at bargain price^".^ Although the Court has not decreed that a specific amount of land or minimum number of locations is constitutionally required to be set aside for adult uses, access may be regarded as unduly restrictive if adult entertainment zones are unreasonably small in area or if the number of locations is unreasonably few. In Renton, the amount of land where adult motion picture theaters were permitted constituted more than five percent of the entire land area in the City. The Renfon decision also set an important precedent in that the Supreme Court stated: "The First Amendment does not require a City, before enacting such an ordinance, to conduct new studies or produce evidence independent of that already generated by other cities, SO 10% as whatever evidence the city relies upon is reasonably believed to be relevant to the problem that the city addresses". Earlier, in Young v. American MI~I-Theaters (1976), the Court had stressed the importance of conducting detailed studies on the impacts of these uses. P'-----.-P - ." 3 a* -.- - . +->.. 15 -iq - . .- 1. . .; Similarly, in November, 1986, the Court, in City of Newport v. Iacobucci, decided that cities have a constitutional right to ban nude dancing and other adult entertainment in bars and other places that serve alcohol. The decision extended prior rulings that the Twenty-first Amendment, which repealed Prohibition and gave states the authority to regulate importation of alcohol, could override whatever protection the First Amendment's freedom of expression might otherwise offer nudity and nude dancing in bars. According to a 1987 article in the Zonine and Plannine. Law Handbook. the Cilg of Newport conclusively resolved three issues. First, nudity, whether or not obscene, may be banned completely in establishments licensed to sell liquor. Second, it is unnecessary to prove, or to offer evidence that nudity in liquor establishments is conducive to criminal behavior. A simple recital is sufficient, as the Court noted in Renton. Third, issues of state preempdion of local liquor control are irrelevant to the resolution of federal free speech questions. The case of Fort Lauderdale's recent ordinance banning the sale of alcohol in nude dancing establishments is currently under appeal, however, it appears that the Newport ruling will support Fort Lauderdale's ordinance. D. Secondary Impacts of Adult Entertainment Uses There is considerable evidence nationally that a concentration of adult entertainment uses often results in an increase in crime, particularly prostitution, drugs, assault, and sex crimes. Also, such a concentration can lead to neighborhood deterioration and a decline in property values. Below are the results of several studies which correlated the effects of adult uses upon their respective communities. In 1983, the Indianapolis Planning Department conducted a national random survey of 20% of the American Institute of Real Estate Appraisers on the impact of adult entertainment uses on surrounding property values in a hypothetical neighborhood. The overwhelming majority responding to the survey (80%) felt that an adult bookstore would have a negative effect on residential property values within one block of the site. Furthermore, 72% felt that commercial property values within one block would also be affected. The negative impact dissipates markedly with distance. At three blocks, less than 40% of the appraisers predicted a negative impact. In addition, in 1984, Indianapolis studied the relationship between crime rates and sexually oriented bookstores, cabarets, theaters, arcades, and massage parlors. They discovered that major crimes, such as criminal homicide, rape, robbery, assault, burglary, and larceny, occurred at a rate that was.2346 higher in those areas which had sexually oriented businesses. They also found that the sex-related crime rate, including rape, indecent exposure and child molestation, was 77% higher in those areas with sexually oriented businesses. In defense of their ordinance prohibiting adult uses within 500 feet of a residential area or within 1000 feet of any two other adult uses, Detroit introduced extensive documentation that demonstrated the adverse socioeconomic and blighting impacts that adult entertainment ses have on surrounding development. That evidence consisted of reports and affidavits from sociologists, urban planners, and real estate experts, as well as some laymen, on the cycle of decay expected in Detroit from the influx and concentration of such establishments. The expert testimony indicated that the location of adult theaters attracted transients, adversely affected property values, caused an increase in crime, and encouraged residents and businesses to move elsewhere. Los ~n~eles'~ In 1984, the Los Angeles Police Department's Vice Division identified the adverse effects of concentrating adult entertainment businesses in a study entitled "The Current Status of Pornography and Its Effects on Society. As stated in the report, "the proliferation and clustering of sex-oriented businesses adversely impacts the crime rate in those adjacent areas .... The overwhelming increase in prostitution, robberies, assaults, thefts, and the proportionate growth in police personnel deployed throughout Hollywood are all representative of the blighting .... that the clustering of adult entertainment establishments has on the entire community. Amarillo. Texas14 In "A Report on Zoning and Other Methods of Regulating Adult Entertainment Uses in Amarillo", the city's Planning Department concluded that adult entertainment businesses have adverse impacts on surrounding land uses and that these impacts can be distinguished from those of other businesses. The study found that street crime rates are considerably above the city's avef&.?.hli!qq~.,nedi&ly surrounding the adult-only businesses and that late at d:?dB$it!?r&h w.4 : ;.; g::?: y:q =i:...:r>:ka>;4 4 16 night, during their primary operating hours, these businesses created unique problems of noise, glare, and traffic. In June, 1988, the State of Minnesota, under Attorney General Hubert H. Humphrey 111, formed the Working Group on the Regulation of Sexually Oriented Businesses. The group heard testimony and conducted extensive research into the impacts of sexually oriented businesses . Testimony resulted in a conclusion that a concentration of sexually oriented businesses has serious impacts on a community. In St. Paul, for example, neighbors living near several adult establishments found used condoms in their lawns and sidewalks and discovered sex acts with prostitutes occurring on streets and alleys in plain view. Young girls and women were harassed by men on their way to school or work, and in the vicinity of a homosexual establishment, young boys were harassed, as well. Information presented to the Working Group indicated that the community impacts of sexually oriented businesses are primarily a function of two variables, proximity to residential areas and concentration. Property values are directly affected within a small radius of the location of a sexually oriented business. Concentration may compound depression of property values and may lead to an increase in crime sufficient to change the quality of life and perceived desirability of property in a neighborhood. According to the report: The evidence suggests that the impacts of sexually oriented businesses are exacerbated when they are located near each other. Police officers testified to the Working Group, that "vice breeds vice". When sexually oriented businesses have multiple uses (i.e. theater, bookstore, nude dancing, peep booths), one building can have the impact of several separate businesses. The Working Group heard testimony that concentration of sexually oriented businesses creates a "war zone" which serves as a magnet for people from other areas who "know" where to find prostitutes and sexual entertainment. The presence of bars in the immediate vicinity of sexually oriented businesses also compounds impacts upon the neighborhood. The Working Group also conducted research to assess the relationship between sexually oriented business and organized crime. Prosecutors of obscenity testified that there were many ways in which organized crime entities could derive a benefit from sexually oriented businesses. There is a large profit margin in pornography. The presence of coin-operated peep booths provides an opportunity to launder money. Cash obtained from illegal activities, such as prostitution or narcotics, can be explained as the income of peep booths. The Group also heard testimony that an organized crime entity may operate somewhat like a franchisor. In order to stay in business, the local manager of a sexually oriented business may have to pay fees to organized crime. The makers and wholesalers of pornographic material are also likely to be involved with organized crime. According to a 1978 Federal Bureau of Investigation Report Regarding the Extent of Organized Crime Development in Pornography, as quoted in the Working Group report: Information obtained ....p oints out the vast control of the multi-million pornography business in the United States by a few individuals with direct connections with what is commonly known as the organized crime establishment in the United States, specifically, La Cosa Nostra ... Information received from sources of this bureau indicates that pornography is (a major) income maker for La Cosa Nostra in the United States behind gambling and narcotics. Although La Cosa Nostra does not oversee the day-to-day workings of the majority of pornography business in the United States, it is apparent that they have "agreements" with those involved in the pornography business in allowing these people to operate independently by paying off members of organized crime for the privilege of being allowed to operate in certain geographical areas. Phoenix. ~rizonal~ In 1979, the Phoenix Planning Department conducted a study of the secondary impacts of adult businesses. They compared three study areas containing adult businesses to three matched control areas with similar population, income, age, race, and land use characteristics but which contained no adult businesses. The Phoenix study resulted in the following conclusions: There is a relationship between arrests for sexual crimes and locations of adult businesses. This relation correlated with concerns which were expressed by residents of nearby residential neighborhoods of the nature of crimes associated with adult businesses. Sex crimes appeared to generate substantial fears for the safety of children, women, and neighborhoods in general. Their association with adult businesses generated negative images (as well as real or potential hazards) and resulted in a lowering of the desirability and livability of an impacted neighborhood. <Q~;>3~~$S~f gtJ 5 <- < .7-.?:;g;.*> ;>,'i...; .... ?,.$ .. . A--.:s . . : :2'2<3 1'7 St. Paul ~innesota" In 1987, the St. Paul Department of Planning and Economic Development, Division of Planning prepared an analysis of one neighborhood which has an especially heavy concentration of sexually oriented businesses (4 out of 19 in the city). The neighborhood shows signs of significant distress, including the highest unemployment rates in the city, the highest percentage of families below the poverty line, the lowest median family income, and the lowest percentage of high school and college graduates. Although the Department was unable to attribute these problems in any simple way to sexually oriented businesses, they were able to define a relationship between the concentration of these businesses and neighborhood crime rates. The St. Paul Police Department determined that St. Paul's street prostitution is located in an area immediately adjacent to the intersection where the sexually oriented businesses are located. Police statistics for 1986 show that, of 279 prostitution arrests for which specific locations could be determined, 70% were within this area. Moreover, all of the . locations with 10 or more prostitution arrests were in this area. In 1980, the Minneapolis Crime Prevention Center examined the effects of sex oriented and alcohol oriented adult entertainment upon property values and crime rates. The study used both simple regression and multiple regression statistical analysis to evaluate whether there was a causal relationship between these businesses and neighborhood blight. The study concluded that there was a close association between sexually oriented business, high crime rates, and low housing values in a neighborhood. The study could not confirm , however, whether sexually oriented businesses actually caused the property values to decline. The study concluded that sexually oriented businesses concentrate in areas which are relatively deteriorated and, at most, they may weakly contribute to the continued depression of property values. The study found a much stronger relationship between these businesses and crime rates. A crime index was constructed including robbery, burglary, rape, and assault. The study concluded that the addition of one sexually oriented business to a census tract area will cause an increase in the overall crime index in that area by 9.15 crimes per thousand people per year even if all other social factors remain unchanged. Davtona Beach. ~loridal~ In a 1981 memorandum from the Daytona Beach Chief of Police to the City Attorney, the Department identified a list of situations, offenses, and incidents which occurred within the areas of topless bar establishments in Daytona. Below is an excerpt from the memo: Topless dancing encourages customers to solicit dancers for prostitution. A large number of prostitution arrests have involved girls who are employed or who have been employed as topless dancers. .Topless dancing has a tendency to incite customers to participate in immoral conduct especially after they have had a few drinks. Arrests in some cases have been made where customers participated in lewdness with dancers. There have been incidents where topless dancers have been accosted and/or raped after getting off work. In past years we have had seven homicides directly related to prostitution within the areas surrounding these establishments. Some of the cases involved victims and suspects who were known to frequent topless establishments. There have been a number of robberies and assaults of clientele who frequent these establishments. They are usually committed by the prostitute or their associates who frequent the area. We presently have three reports on missing topless dancers who were last seen in the area of their place of employment. E. Adult Entertainment Ordinances in Other Communities Generally, local ordinances regulating adult entertainment have followed a prescribed format, following those ordinances which have been previously determined to be constitutional. They usually contain the following components: !) findings; 2) a list of regulated uses; 3) definitions of each regulated use; 4) definitions of "specified sexual activities"\"sexual conduct" and "specified anatomical areas"\"nudityU ; 5) distance separations; 6) other miscellaneous restrictions; and 7) special ordinances relating to alcoholic beverages and nudity. 1. Findings: The elected officials present a list of findings and determinations that adult entertainment uses are harmful to the community and that they create adverse secondary impacts. Studies from other communities are often cited, which describe the specific impacts such as increased crime, neighborhood deterioration, etc. caused by such uses. 2. A list of regulated uses: The ordinances include those specific uses which are to be regulated; i.e., adult bookstores, adult motion picture theaters, etc. These categories can be added to if the local government decides that additional new adult entertainment uses should be regulated. 3. Definitions of each regulated use: Each separate use category is defined and generally modified by the phrase, "depicting, describing, or relating to Specified Sexual Acts or Specified Anatomical Areas". Sometimes, these uses are described as Sexual Conduct or Nudity. Typical definitions used by other local governments include the following: Orlando Adult Bookstores means a place which sells or offers for sale, for any form of consideration, any one or more of the following: (1) Books, magazines, periodicals or other printed matter, or photographs, films, motion pictures, video cassettes, slides or other visual representations or recordings, novelties and devices, which have as their primary or dominant theme matter depicting, illustrating, describing or relating to specific sexual activities or specified anatomical areas; or (2) Instruments, devices or paraphernalia which are designed for use in connection with specified sexual activities. Davtona Beach Daytona Beach takes a simpler approach and defines adult bookstore as: an establishment which has a substantial portion of its stock in trade, books, magazines, or other periodicals and which excludes minors by virtue of age as regulated in Florida Statutes. Marion Countv. Indiana Adult Live Entertainment Arcade means any building or structure which contains or is used for commercial entertainment where the patron directly or indirectly is charged a fee to view from an enclosed or screened area or booth a series of live dance routines, strip performances or other gyrational choreography which performances are distinguished or characterized by an emphasis on specified sexual activities or by exposure of specified anatomical areas. Palm Beach Countv Adult Booth means a small enclosed or partitioned area inside an Adult Entertainment Establishment which is: (1) designed or used for the viewing of adult material by one or more persons and (2) is accessible to any person, regardless of whether a fee is charged for access. The term "adult booth" includes, but is not limited to, a "peep show" booth, or other booth used to view adult material. The term "adult booth" does not include a foyer through which any person can enter or exit the establishment, or a restroom. San Bernardino. California Adult Arcade means an establishment where, for any form of consideration, one or more motion picture projectors, slide projectors or similar machines, for viewing by five or fewer persons each, are used to show films, motion pictures, video cassettes, slides or other photographic reproductions which are characterized by an emphasis upon the depiction of description of "specified sexual activities" or "specified anatomical areas". Peoria. Illinois Body Shop or Model Studio means any-public or private establishment which describes itself as a body shop or model studio, or where for any form of consideration or gratuity, figure models who display "Specified Anatomical Areas" are provided to be observed, sketched, drawn, painted, sculptured, photographed, or similarly depicted by persons paying such consideration or gratuity, or where for any form of consideration or gratuity, nude and semi- nude dancing, readings, counseling sessions, body-painting and other activities that present materials distinguished or characterized by an emphasis on matter depicting, describing or relating to "Specified Sexual Activities" or "Specified Anatomical Areas" are provided for observation by or communication to persons paying such consideration or gratuity. Palm Beach Countv Adult Dancing Establishment means an establishment where employees display or expose specified anatomical areas to others regardless of whether the employees actually engage in dancing. 4. Definitions of "Specified Sexual Activities" and "Specified Anatomical Areas": These two phrases are always specifically defined, since a precise definition is absolutely necessary because this is what separates "adult entertainment uses" from general uses. As is noted in the previous section, each of the individual adult uses contain these phrases within the definitions of the uses themselves. These definitions are essential to the ordinance and are generally defined as follows: Specified Sexual Activities or Sexual Conduct means: 1. Human genitals in a state of sexual stimulation or arousal; 2. Acts of human masturbation, sexual intercourse or sodomy; and 3. Fondling or other erotic touching of human genitals, pubic region, buttock or female breast. Specified Anatomical Areas or Nudity means: 1. Less than completely and opaquely covered human genitals, pubic region, buttock and female breast below a point immediately above the top of the areola; and 2. Human male genitals in a discernible turgid state, even if completely and opaquely covered. Recent ordinances have attempted to be far more specific in defining specified sexual activities and specified anatomical areas as a result of legal challenges. For example, the phrase, "cleavage of the human buttocks" has been often used, rather than simply the term, "buttocksn since one may be partially clothed, as in a high cut costume or even a bathing suit and a portion of the buttocks would be revealed. Similarly, descriptions of the portions of the female breast have been expanded, as in the Palm Beach County Adult Entertainment Ordinance, adopted in 1988, where the specified anatomical area has been further defined to include: that portion of the human female breast encompassed within an area falling below the horizontal line one would have to draw to intersect a point immediately above the top of the areola (the colored ring around the nipple). This definition shall include the entire lower portion of the female breast, but shall not include any portion of the cleavage of the human female breast exhibited by a dress, blouse, shirt, leotard, bathing suit, or other wearing apparel, provided the areola is not so exposed. In the same spirit of thoroughness in definitions, the City of Orlando's ordinance has defined "specified sexual activities" to include nearly every sexual activity known to man, woman, child, or animal, whether living or dead. The adopted definition is as follows: 1. human genitals in a state of sexual stimulation, arousal or tumescence; 2. acts of human analingus, bestiality, buggery, cunnilingus, coprophagy, coprophilia, fellatio, flagellation, masochism, masturbation, necrophilia, pederasty, pedophilia, sadism, sadomasochism, sapphism, sexual intercourse, sodomy, urolangnia or zoorasty; or 3. fondling or other erotic touching of human genitals, pubic region, buttock, anus, or female breast; or 4. excretory functions as part of or in connection with any of the activities set forth in subsections (I) through (3) above. 5. Distance Separations Since many local rely upon a dispersal. method of controlling the proliferation gc;;&a<!q$!;p ".--c .=*dsL<...,E'< 8 ~gzgyz;-~ F; . 20 k2:&,~; :;;-- of adult entertainment businesses, they often set minimum distance separation requirements from the adult use to schools, places of worship, parks, residential zoning districts, and other similar adult uses. Generally, ordinances use a 1000 feet distance from any similar adult use, which is likely based upon Detroit's original formula of a 1000 foot separation from any two such uses. Often, the distance separation requirements are shorter between adult uses and places where minors congregate than the required separations between like adult uses. In Daytona, the required distance is 400 feet from any church, school, or park and 1000 feet from a similar use. Daytona does not provide any minimum distances from other residential zoning distrjcts. Palm Beach County provides one of the most restrictive ordinances, with a 2000 foot separation from similar uses, 1500 foot separation from churches and schools, and a 500 foot from residential zoning districts or parks. They also require a distance separation from daycare centers. The City of Homestead, which modelled its 1989 ordinance after Dallas, requires a 1000 foot separation from places of worship, schools, residential zoning districts, parks, and similar uses. They also require a 500 foot separation from any residential use in a commercial district. 6. Other Miscellaneous Restrictions Several ordinances provide additional restrictions beyond the distance separation requirements. One common restriction is limiting the adult uses to heavy commercial or industrial zoning districts. In Daytona, Palm Beach County, and Coral Gables, adult uses are only permitted in industrial areas. In Komestead, they are permitted in the B-3, liberal fommercial category; however, they are required to be considered as a special exception as an unusual use". Additional restrictions often relate to the facility itself, including screening from public view, stringent landscape buffering requirements, and blocking off all windows and doors. Frequently, signage limitations are imposed as well. Occasionally, an ordinance contains an amortization period, after which non-conforming adult businesses must close. In Daytona Beach, a 10 year amortization period was established. 7. Ordinances Regulating Sale of Alcoholic Bcverages/Nude Dancing As we have seen in previous sections, recent court action has upheld the rights of municipalities to adopt more stringent regulations pertaining to the combination of alcohol and nudity in adult entertainment establishments. Many cities, most notably Fort Lauderdale, have adopted ordinances prohibiting the sale of alcohol in nude dancing establishments. The ordinances are not generally contained within the zoning ordinance, which would often necessitate grandfathering existing establishments. Rather, they are adopted as a chapter or section of the municipal code. As such, they apply to existing as well as proposed or future establishments. CtPY BF 15PIiAM1 BEACH -- - 111. ADULT ENTERTAINMENT IN MIAMI BEACH A. . Current, Previous, and Proposed Adult Entertainment Establishments in the City 1. Current Establishments The City of Miami Beach is a resort community comprised of seven square miles of land area and a permanent population of approximately 100,000 residents. Over 30 percent of the land area in the City (1,369 acres) is currently zoned for residential uses. There are 380 acres or 11% of the City which are designated for commercial land uses, in which adult entertainment establishments may be located under the present ordinance. Within the City of Miami Beach, there are four adult entertainment establishments currently operating. There is one adult motion picture theater, one theater with live performances and motion pictures, and two nude bars. There are no adult bookstores, although the Gayety contains a section which offers retail sales of adult video cassettes and erotic paraphernalia. Data regarding each establishment is provided below: Name of Establishment: Gayety Burlesque Theater Address: 2004 Collins Avenue Owner: ELL-GEE, Inc., Linda Rivera, Pres., Leroy Griffith, Sec. Occuoational License: Burlesque theater, club Tvoe of Establishment: Combination Adult motion picture theater\live performance theater; retail sales of adult paraphernalia. No alcohol served. Police Data: The Gayety was the subject of a Metro-Dade County Vice Squad undercover investigation last year. Several arrests were made for lewd and lascivious conduct by the dancers and prostitution in and around the premises. The Miami Beach Police Department has not conducted regular ongoing investigations of the activities at the Gayety since the early 1980's, according to one supervisor in the Department's Strategic Investigations Unit. There were 16 police calls to the Gayety from July, 1988 to present. Most calls were reported by a manager/employee of the Gayety. They include the following: Lewd Conduct: Customer went backstage and seized employee's breast. Suspicious person - panhandlers accosting customers. Suspicious person selling crack on street. Robbery attempt. Suspicious person impersonating a police officer. Disturbance - individual harassing ticket seller. Disturbance - Cab driver attacked by passenger. Death - involving former employee who slept in rear of building. Battery/Assault - Employee assaulted by boyfriend. Disturbance - Customer dispute. Disturbance - Employee letting customers in through side door. Disturbance - street brawl outside. Battery/Assault with injury - fight between employees. Disturbance - 2 males arguing outside. Burglary in progress - to truck in front of building. Observations: On December 7, 1989, a member of the Planning and Zoning staff and a Code Enforcement Officer entered the Gayety for the purpose of observing the uses and activities in the establishment. The lobby area of the Gayety contains the 'Adult Video Toy Store", consisting of wall to wall display areas of retail products, primarily adult video cassettes. Also sold are tee-shirts and condoms and erotic paraphernalia including vibrators, female dolls, and other objects. The ground level theater contains a stage where live strip shows take place. In between the strip shows, a movie screen is dropped down, and adult movies are shown. On the second floor is a small theater with a television and video cassette recorder, which shows homosexual adult films. Also located upstairs is a vacant area formerly used for adult booths (peep shows). According to the manager, the peep shows have not been in operation at the Gayety for the past two years. There were approximately 4 or 5 customers at the Gayety. Name of Establishment: 21st Street Cinema Address: 2039 Collins Avenue Owner: Edward Ross/Piped Corp., Inc. (George Luther) Occu~ational License: Theater/Movie .Tv~e of Establishment: . Adult Motion Picture Theater. Twin theaters. One side shows heterosexual films,onesideshows homosexual films. f G#$#@pfQg 2:2 10 pnvs::i;,>:; &,m :::,!: PoIice Data: In February, 1988, the Miami Beach Police Department entered the 21st Street Cinema to look for juveniles and arrested two men for committing an "unnatural and lascivious act". They were caught performing fellatio in the restroom. Additionally, there was one written complaint to the MBPD about the Cinema, which stated, "The people in that place make sex among everybody on the seats; even 3, 4, and 5 people making sex all together in front [of] everybody." There have'been relatively few other police calls to the 21st Street Cinema, only five since July, 1988. They include: 8/88 Breaking into car. 8/88 Unwanted guests refused to leave theater. 9/88 Loitering. 10/88 Unwanted person refusing to leave, bothering manager. 9/89 People fighting in front of theater. Observations: On December 7, 1989, a member of the Planning and Zoning Department and a Code Enforcement Officer entered the 21st Street Cinema for the DurDose of observing the uses and activities in the establishment. The Cinema contains two sidelby-side movie cheaters. One side was showing adult homosexual films and the other side was showing adult heterosexual films. There are no other adult entertainment uses in the 2lst Street Cinema. The facility was extremely unsanitary, with open cat litter boxes in the lobby area (on top of a condom dispensing machine) and in the restroom. There was an overwheIming stench of urine throughout the building. Both theaters were very crowded. JAN 3 1990 DULT ENTERTAINMENT ESTABLlSi-MENTS IN MIAMI BEACH NUDE BAR-215 22ND STREET I ... . , -1-' - ---.-.. _ NUDE BAR - 1716 ALTON ROAD LDULT ENTERTAINMENT ESTABLISHMENTS IN MIAM! BEACH Con'L . LIVE NUDE PERFORMANCES/ ADULT MOTION PICTURE THEATER THE GAYETY - 2004 COLLINS AVENUE C POSTERS IN FRONT OF Miami Beach Adult Entertainment Establishments continued I Name of Establishment: Showgirl RevueSouth (formerly Million Dollar Baby, Place Pigalle) Address: 215 22nd Street Owner: Stephen Lesnick Occupational License: Beer/Wine/Liquor/S am Tvve of Establishment: Nude bar Police Data: There have been no investigations of this establishment by either Metro or the MBPD under its present ownership. There have been 26 police calls to the Showgirl Revue since July, 1988. Several of the calls have related to problems at the nearby Delta House, a halfway house for the mentally ill and Club Nu, a nightclub next door to Showgirls. The calls include the following: Battery/Assault. Juvenile painting side of building with spray paint. Burglary Domestic disturbance in parking lot. Disturbance in progress - female refused to leave. , Disturbance - customer doing drugs on premises. Disturbance - fight, Fire Rescue called. Fight Disturbance - 4 men fighting in front. Occurred at Club Nu. Burglary to car. Robbery - Hit waitress and took her money. Theft - Cash taken from dancer. Suspects co-worker. Phone complaint about police harassment. Battery/Assault. Suspicious person - selling "hot" jewelry. Theft. Disturbance. Disturbance/intoxicated person/Baker Act. Disturbance - Cab driver/customer dispute. Susuicious person on roof. 4/89 ~it'and R&. 5/89 Theft. 7/89 Alcohol overdose. 7/89 Battery/Assault with injury - with weapon. 7/89 Suspicious person waiting for girls to leave. 9/89 Investigation - punched and dented hood of car. 9/89 Disturbance - showgirl out of control and breaking things. Observations: On December 7, 1989, a member of the Planning and Zoning Department and a Code Enforcement Officer entered Showgirls for the purpose of observing the uses and activities in the establishment. There were no performances going on during the time they were present. The establishment consists of a bar area and tables. Nude dancers perform on a stage set up in the club. Name of Establishment: Thrillers Lounge (formerly Code One, Mayflower Lounge) Address: 1716 Alton Road Owner: Samuel Berlin (property); Alan Solomon (business) Occu~ational License: Beer\Wine\Liquor\5 am (1989 - unpaid) TVD~ of Establishment: Nude Bar. Police Data: In April, 1988, the Miami Beach Police Department conducted a one-night undercover surveillance of this facility (then called "Code One"). The officers' report stated the following: The "CODE ONE LOUNGE" was busy with numerous girls on duty. These UC Officers were approached by several working girls. The girls hustled these officers for drinks and tips, offering to have sexual intercourse and "to party" for breakfast. Yet, there was no demand for money "up front". The girls did keep up conversation and teasing, promising sexual favors as long as tips were paid and drinks were purchased. No drug usage was observed. This investigation to continue .....20 There have been 11 police calls to this location since July, 1988. They include: 7/88 Disturbance - between.2 customers. 7/88 Disturbance - 2 women fighting, one bleeding. 10/88 Disturbance. 10/88 Auto theft. 10/88 Disturbance - customer doing drugs on premises. 11/88 Battery/Assault to juveniles. 11/88 Fraud - bad check 11/88 Disturbance - domestic with injury. 11/88 Battery/Assault. 4/89 Burglary to a car. 8/89 Suspicious person harassing customers behind building. Observations: On December 9, 1989, a member of the Planning and Zoning Department entered the Thrillers Lounge for the purpose of observing the uses and activities in the establishment. Thrillers consists of a series of long bars with runways down the center, where nude female dancers perform. The dancers perform totally nude, and one dancer was observed simulating sex acts and fondling herself, as well as allowing customers to touch her. Upon completing their performances, the dancers return to the bar to be with customers. Thrillers also contains a private area upstairs and two additional ground level rooms with pool tables. There were approximately 6 customers and 3 dancers at the bar and I0 customers were playing pool. 2. Previous and Proposed Adult Establishments One adult bookstore/erotic paraphernalia store was in operation for a short time during the last few years at the Seagull Hotel, 120 21st Street. The Miami Beach Police Department raided the shop and confiscated whips, chains, and other sexual and sado-masochistic paraphernalia. The shop later closed. Three other movie theaters previously operated as adult theaters featuring a combination of live and motion picture entertainment for adults only. The Roosevelt at 770 41st Street showed X-rated films from the early 1960's until it was closed approximately 18 months ago by owner Anna Konover, who purchased the lease for the operation of the theater and closed the building. The Roosevelt was previously the subject of considerable controversy due to the fact that it is located across the street from North Beach Elementary School. The Paris Theater (550 Washington w venue) closed several years ago and was purchased in 1986 by Variety Entertainment, Inc. In March, 1988, the owners submitted renovation plans to convert the building into a nightclub. At the present time, the building remains closed and in poor condition. It is currently for sale. The Roxy Theater at 1527 Washington Avenue functioned sporadically as an adult theater over the last 20 years, but has been operated as a general theater recently. As of this writing, "The Abyss" was running at the Roxy. On September 21, 1989, .an Occupational License application was filed with the City for a change of ownership by Leroy Griffith, owner of the Gayety Burlesque and the Pussycat adult theaters in Miami and Hollywood. A license for the "Roxy Adult Theater" (owner - Linda Rivera) was issued on September 28, 1989. As such, it it is probable that the Roxy will revert to showing adult movies. The Roxy is situated 650 feet from the Fienberg Elementary School on Washington Avenue. Much of the contr'oversy and concern over the expansion of adult entertainment uses in Miami Beach stems from a proposed nude dancing establishment called "The GoId CIub", proposed to be located at 5th Street and Lenox Avenue in the South Pointe Redevelopment Area. The Gold Club is a chain of nude dancing establishments based in Dallas, Texas. On a recent edition of "A Current Affair", Gold Club owner David Manley described his club in Atlanta, stating that it complements the convention trade and "features complete nudity". Atlanta has adopted an ordinance prohibiting the sale of alcohol in nude dancing clubs, which has been declared by the lower state courts to be unconstitutional. The Gold Club in Atlanta remalns in operation as a nude dancing establishment as the case is being appealed. In addition to the concern over the proposed Gold Club, there is speculation regarding the impacts of other restrictive ordinances adopted in nearby communities, particularly Fort Lauderdale. There is the potential that owners of adult entertainment establishments in these areas may begin to relocate their businesses to cities with less stringent requirements. As is noted in a memorandum from Michael Roberto, City Manager of North Miami Beach, to the Mayor and City Council, this is the situation in their municipality. In June and July of this year, the "Solid Gold" chain of nude bars purchased and submitted renovation plans to convert an existing lounge into an adult dancing establishment in North Miami Beach. (Solid Gold is one of the primary litigators in the Fort Lauderdale ordinance controversy.) According to North Miami Beach City Planner, Christopher Heid, the Solid Gold owner, Michael J. Peter, indicated to them that he is looking to expand his operation next to the City of Miami Beach. This fact was confirmed in a December 10 Miam*&rald Nmhbors article, L$.'- -. < - - *s in which Leroy Griffith, owner of the Gayety, indicated that he and Michael Peter plan to renovate the Gayety into a nude dancing club similar to Solid Gold in Fort Lauderdale. B. Past Concerns Over Adult Entertainment in Miami Beach Concern by the City's elected officials over the impacts of pornography and adult entertainment goes back as far as 1941, when the Miami Beach City Council enacted its first ordinance prohibiting the "importation, printing, publishing, exhibition, display, sale, or distribution of obscene literature, pictures or other matter" (Ord. 600). In the mid-1950's, the Council held conferences with theater managers relative to "exhibiting immoral motion pictures", although no other action appeared to have been taken. Worry over the impacts of theaters and live performances reached its peak in the 1960's and 1970's. In 1963, the Council denied a permit to hold live burlesque shows in conjunction with motion pictures at the New Paris Follies at 550 Washington Avenue. They also requested that investigations be made of the theater's operations. In the late 1960's, the Mayor's Committee on Pornography was established. The Committee proposed the adoption of an obscenity ordinance which was based on one adopted by New York City. The proposed ordinance made it illegal for anyone to promote/possess any obscene material and prohibited obscene performances, whether live or motion picture. Ordinance 1798 was adopted in 1969. Mayor Jay Dermer said at that time that "the young people of this community should not be subject to the dissemination of filth". Councilman Norman Ciment added that, "it is very important to get rid of the garbage that seems to be permeating the community". In 1970, the Council considered amending the Zoning Ordinance to create a specific use classification to be designated, "Burlesque Shows, Theaters or Performances". The amendment prohibited burlesque shows within 2500 feet of any school, library, piace of public worship, or any place intended to be used by minors. The proposed ordinance also prohibited any exterior sign, poster, etc. displaying human nudity or any pornographic language. Councilman Greene said in defending the ordinance that "it was not his purpose to eliminate burlesque theaters from the City but that he felt burlesque theaters have no place near schools, libraries, etc. where minors congregate". This ordinance was objected to by Leonard Rivkind, Chairman of the Mayor's committee on Pornography, on the grounds that it was vague and indefinite and attempted to strike only at burlesque theaters. After considerable discussion on censorship, the ordinance was defeated on third and final reading. Just two weeks after the burlesque ordinance was defeated, the Gay 21st Street Theater Corporation applied for an occupational license for a burlesque theater at 2039 Collins Avenue, to be operated under a lease to Leroy Griffith, owner of the Gayety. After a controversial discussion regarding the legality of controlling such uses, the City Council voted to approve the license. The issue of regulating adult entertainment came up again in the late 19703, when the City Commission became concerned about the Roosevelt Theatre's application for an occupational license for live entertainment. The Commission asked the Administration and the City Attorney to research all legal avenues open to the City to prohibit the operation of Such facilities. For the next three years, the Commission considered an ordinance amending the City Code by adding a section prohibiting the location of adult motion picture theaters within 300 feet of a church, school or synagogue and establishing a 6 month amortization period within which existing establishments must conform to the provisions of the ordinance. The ordinance passed on first reading on December 16, 1981, and second reading was deferred pending an opinion from the City Attorney as to the constitutionality of the amortization clause. When the item was brought back to the Commission in 1982, the City Attorney advised the City Commission that it should be considered as a zoning ordinance amendment and referred to the Planning Board. This never occurred because the Roosevelt agreed to stop showing adult films (although they did not stop at the time). Until now, no other City Commission action has been taken since 1982 regarding any form of adult entertainment in the City of Miami Beach. C. Consistency with Adopted City of Miami Beach Plans 1. Comprehensive Plan The City of Miami Beach Year 2000 Comprehensive Plan was adopted by the City Commission on September 21,1989, and in November, 1989, the Florida Department of Community Affairs published its Notice of Intent to find the plan in compliance with S:~te..La-y.- -,, c:;-,. - " c J2 16 .>,I b. - - -- - 28 3. The First Amendment to the Constitution, as interpreted by the courts, requires that the City provide some locations for such uses as adult bookstores and adult motion picture theaters. Conversely, the 14th Amendment gives greater latitude to the local government in regulating alcoholic beverage establishments, and the City is not required to provide locations where nude dancers perform in alcoholic beverage establishments. Consequently, it is recommended that the City exercise its legally permitted rights in this area by prohibiting nudity and sexual conduct in alcoholic beverage establishments in the City. 4. Although the City of Miami Beach has not experienced maior problems with adult entertainment establishments, there is some indication that crime problems have resulted from them, including prostitution. 5. The strong potential exists for new adult entertainment establishments to be located in Miami Beach, as other surrounding communities adopt stringent regulations governing such uses. 6. The adoption of ordinances regulating adult entertainment is within the constitutional power of the City Commission of the City of Miami Beach. 7. The adoption of ordinances regulating adult entertainment furthers an important governmental interest by attempting to mitigate the adverse secondary impacts created by such uses. 8. The adoption of ordinances regulating adult entertainment is in no way related to a suppression of freedom of expression in the City of Miami Beach. 9. The incidental restrictions on First Amendment freedom are no greater than the furtherance of the City's interest in maintaining a high quality of life for our residents and visitors. 10. The issue of regulating adult entertainment in the City of Miami Beach needs to be addressed before it becomes a major problem. As is noted in the Renton case, "Preventative, versus after-the-fact zoning is an appropriate means for cities to use in protecting and preserving possibly their most valuable resource, 'quality of life'." 11. Adult entertainment uses are not consistent with the. goals of the City of Miami Beach Year 2000 Comprehensive Plan and the South Shore Revitalization Strategy. B. Administration Recommendation The Administration recommends that the City Commission adopt an ordinance prohibiting nudity and sexual conduct in alcoholic beverage establishments in the City of Miami Beach. JAN 3 1930 c1TY.b~ MIAblI BEACH VI. SOURCES The First Amendment to the U.S. Constitution states: "Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances". Susan Squire, "Ordinary People", Plavbov, November 1986, p. 113. 3"Adult Entertainment Zoning", Zoning and Land Use Controls, October 3, 1984, p. 11-48. 'William Toner, Regulating Sex Businesses, PAS Report No. 327, May 1977, pp. 1-2. 5"~dult Entertainment Zoning", Zonine and Land Use Controls, October 3, 1984, p. 11-6. ti William Toner, Regulating Sex Businesses, PAS Report No. 327, May 1977, pp. 1-2. 'Bruce McClendon, "Zoning for Adults Only", Zonine News, August 1985, p. 2. 8"High Court Backs Limits on Adult Theaters", Zoning News, March 1986, p. 2. Edward Ziegler, "City of Renton v. Playtime Theatres: Strengthening Zoning Control of Adult Entertainment", 1987, p. 163. ''Jules B. Gerard, "City of Newport v. Iacobucci: A Right Result But Wrong Analysis of Adult Entertainment Under the First Amendment", Zoning and Planning Law, 1987, pp. 174-175. llHubert H. Humphrey 111, Re~ort of the Attornev General's Working Grouv on the Reeulation of Sexuallv Oriented Businesses, June 6, 1989. 12~ruce McClendon, "Zoning for Adults Only", Zoning News, August 1985, P. 2. 131bid. IsHubert H. Humphrey 111, Re~ort of the Attornev General's Working Grouv on the Regulation of Sexuallv Oriented Businesses, June 6, 1989, p. 12-17. 16planning Department, City of Phoenix, "Relation of Criminal Activity and Adult Businesses, May 1979. 17Division of Planning, "Effects on Surrounding Area of Adult Entertainment Businesses in St. Paul", June 1978. ''Hubert H. Humphrey 111, Reoort of the Attornev General's work in^ Grouo on the Regulation of Sexuallv Oriented Businesses, June 6, 1989, p. 12-17. lQ~emorandum from C.W. Willets, Jr., Chief of Police - Daytona Beach, FL to Frank Gummey, City Attorney re: "Topless Dancing Bars", September 24, 1981. 20~emorandum from Detective R. Davis, Miami Beach Police Department to SIU, April 30, 1988. J A?! 3 1990 B. BIBLIOGRAPHY Baker, Ross K. "Smut Glut." American Demoera~hics, (April 1987), 64. Begley, Sharon with ~lizabeth Jones. "The Squeeze on Sleaze." Newsweek, (February 1,1988), 44-45. Byrne, Josepha. Mrs. Bvrne's Dictionarv of Unusual. Obscure. and Pre~osterous Words. Seacaucus: University Books, Inc., (1974). Department of Planning and Economic Development and the Minnesota Crime Control Planning Board, Saint Paul, Minnesota. Effects on Surrounding Area of Adult Entertainment Businesses in Saint Paul, July, 1978. Donnerstein, Edward I. and Daniel G. Linz. "The Question of Pornography." Psvcholoev Todav. (December 1986), 56-59. Gerard, Jules B. "Supreme Court Restricts Adult Entertainment: A Critique of City of Newport v. Iacob'ucci." Zonine and Planning Law Re~ort, (March, 1987), 105-1 10. Gerard, Jules B. "City of Newport v. Iacobucci: A Right Result But Wrong Analysis of Adult Entertainment Under the First Amendment." Zoning and Planning Law. (1987), 169-182. Humphrey 111, Hubert H. Report of the Attornev General's Working Group on the Reeulation of Sexuallv Oriented Businesses, June 6, 1989. Keating, Dan. "Nude Men Dancers Agree to Button Up." Miami Herald Beach Neiehbors, (November 2, 1989), 20. Los Angeles Police Department, Administrative Vice Division Research Unit. The Current Status of Pornogra~hv and Its Effects on Societv, November, 1984. Luedke, Gerald. "Spaced-Out Zoning.", Plannina and Zoning News, (February, 1989), 10-1 1. Miami Beach Planning and Zoning Department. Citv of Miami Beach Year 2000 Com~rehensive Plan, adopted by MB. City Commission September 21, 1989. Miami Herald Beach Neighbors, "New Planning ~oard to Get X-Rated Issue.", (November 2, 1989), 2. Miami Herald Beach Neighbors, "Liquor Licenses Divide Schools, Beach Eateries.", (November 2, 1989), 16. Nevel, David H. Letter to Rob W. Parkins, City Manager, (October 26, 1989). Miami Beach City Commission Agenda Item R-9-A-2 (October 31, 1989). Pitts, Robert. "City: Sampler: Five Cities Use Zoning to Limit Porno Business." Nation's Cities Weeklv, (April 21, 1980). Planning Department, Phoenix, Arizona. Relation of Criminal Activitv and Adult Businesses, May, 1979. Planning Department, New Hanover County, North Carolina. Regulation of Adult Entertainment Establishments in New Hanover Countv, July, 1989. Pratter, Jerome and Connie Hager. "Zoning Laws, Not Obscenity Laws, Offer the Way to Control Adult Entertainment." Nation's Cities Weeklv, (April 21, 1980). . Roberto, Michael J. Memorandum to North Miami Beach Mayor and City Council re: Adult Entertainment Establishment, (October 12, 1989). Rowe, Sean. "Election Eve Agenda: Anti-Porn Proposal." Miami Herald Perrine/Homestead Neiehbors, (November 5, 1989). Rubin, Aaron S. "Beach WilI Consider Ban on Alcohol at Nude Clubs." Miami Herald Neichbors. (October 29, 1989). 3. Schultz 111, Arthur J. "Franklin squar;: Porn Free and Booming." Urban Land, (August, 1986), 14-19. Smith, Dwight. "Ur.ban Design Offers Control, Not Cosmetics, for Sex Businesses." Nation's Cities Weeklv, (April 21, 1980). Squire, Susan. "Ordinary People." Plavbov Magazine, (November 1986) 113-1 14, 159-161. g-t,a,y ;~c-;:-:~!.r ,.*;*S;Z>,,-::.::.- ..:,. JAN 3 i9S3 41 5 errv nr rsrnnlr rs.FalfU Taylor, Bruce (interview). "Should Citizens Punish Porn Sellers?" U.S. News & World Reuort, (July 14, 1986), 64. Toner, William. Reeulating Sex Businesses. American Society of Planning Officials PAS Report No. 327, May, 1977. Weiner, Arnold M. City Attorney Commission Memorandum #583-89, (October 31, 1989). Weinstein, Alan. "Regulating Pornography: Recent Legal Trends." Land Use Law, (February, 1982), 4-9. Wolf, Marsha and Lewis Goldshore. "Municipal Regulation of X-Rated Films and Sexually Oriented Businesses." New Jersev Municioalities, (February, 1985). 7. Yow, Robert B. "Adult Entertainment Zoning: A Case Study." Carolina Plannin~ V01.7, NO. 1, (1981). Ziegler, Edward H. "City of Renton v. Playtime Theatres: Strengthening Zoning Control of Adult Entertainment." Zoning and Planning Law Handbook, (1987), 151-167. Zoning News. "High Court Backs Limits on Adult Theaters.", (hlarch, 1986), 2. Zonins and Planning Law Handbook. "Ordinance Snuffing Out Erotic Bakery is Unconstitutional.", (1987), 40-41. Zonine and Plannin~ Law Handbook. "Are Adult Businesses a Nuisance?", (1987), 39. Zonine and Planning Law Handbook. "Supreme Court Decision Permits Broad Regulation of Adult Businesses.", (1987), 5-7. Zoning and Plannine Law Handbook. "Adult Business Ordinances: Mixed Judicial Review.", (1987), 40. JAN 3 1990 DADE COUNTY PUBLIC SCHOOLS SITE PLANNING & GOVERNMENT LIAISON DEPARTMENT r 1444 BISCAYNE BLVD., SUITE 302 MIAMI. FL 33132 r (305) 995-7280 DR. JOSEPH A. FERNANDR SUPERW9TENDEM OF SCHOOLS DADE COUNTY scnooL BOARD DR. WCWL KROP. WAIRMAN December 14, 1989 HR. G HOLblES DR. BRAODOCK. ROSA CASTRO VlCECHAlRMAN FEINBERG MS. arrw wF3.m .. - ..-:. Mr. Jud Kurlancheek, Director ;._._ .. ! . .... *... . Planning and Zoning Department City of Miami Beach o -. ., . . - . ., . . P. O- Bin 190000 . . .. _ L. : ; . . ., . , . d-. ::, , Miami Beach, Florida 33119 .,.. .- 1 . . Re: .Amending Comprehensive Zoning Ordinance 89-2665 Dear Mr. Kurlancheek: In reference to the above, please be advised that the School Administration supports the proposed ordinance amendment and addition of proscriptive distances for adult entertainment establishments. Notwithstanding the fact that Miami Beach is an urban area, it has been the School Board's consistent position that these uses should be subject to a distance separation from schools. As I previously advised your office, no representative from the School Administration will be able to attend the December 27th hearing because of the holidays. However, I wish to note that we strongly urge that the City move forward with the ordinance amendment and be assured that there will be school representation for the public hearings scheduled before the city Cawaission for this ordinance mendment. Once again thank you and warmest wishes for the holidays. Sincerely, ~aila N. Kala Director cc: Mr. Thomas A. Cerra Mr. Octavio J. Visiedo JAN 3 1990 CITY OF ~d!APAI BZACX January \4 193 (date filed) 1. IDBBYI.STIS NAME: Joseph P. Averill 2. ZOBBYIST'S BUSINESS DKESS: 710 City National Bank Bldg, 25 West Flaoler Street. Miami. Florida 33130 A- U.S. Partners Financial Corp. 3102 Oak Lawn. Suite 730 Dallas, TX 75219 B- Performance standards around 'alcoholic establishments ; zoning requirements around alcoholic establishments rat enter me one ism an this form. File a separate EiorDoea& specific iszm which you are being qloyed a. a lobbfst. 5. DFSCRIBE THE 10 WIIM YOU HAVE ANY BUSINESS OR PRDFESSIONP;L RETATIONSHIP WITH ANY PERSCNS DESCRIBED UtDER S.2-ll.l(b)(l) OF THE OF cImTY. (kym and kadssioners of Miami ~each) I, lb undaxigned registrant, do hereby depose rrnder oath and say - Frfmticn &clra& Pisb Z& V 10 wd ~ubsrribed before me this day of January % 198 90 , - .--\, - 7. anW FILING YNWlWTION: CQlMENCING JULY 1, 1986, AND ON JULY 1, OF UU3I YEAR m, 110 THE OF THE CITY OF MIAMI BEACH, FLORIRA A SIm m- mm Lm a mw mI'IURES FOR THE PREEDING CXENDAR YEAR. A SHGL BE FILED mIF'RIEREHAVEBEENNDExPEND~IKlRINGZHE~PERICP). CF M!Afdl BEACH JAN 3 1990 CITY OF fd!Arwll BEACH TO THE COMMISSIONERS OF THE CITY OF MIAMI BEACH I We, the citizens of Miami Beach, do not want nude entertainment . in Miami Beach. Mayor Daoud says "these facilities are not the type of entertainment we want in Miami Beach." Commissioner Martin Shapiro says "Miami Beach is a residential j community; and I wouldn't want it to turn into a honky-tonk place." Commissioner Abe Resnick says "we sliould look to the future of Miami Beach for families with children coming to our city and see that their children live in a decent environment." &&AZ71? c- 6 i3 d2 &. 5 i ' TO THE COMMISSIONERS OF THE CITY OF MIAMI BEACH We, the citizens of Miami Beach, do not want nude entertainment in Miami Beach. Mayor Daoud says "these facilities are not . the type of entertainment we want in Miami Beach." Commissioner Martin Shapiro says "Miami Beach is a residential community and I wouldn't want it to turn into a honky-tonk , place." Commissioner Abe Resnick says "we should look to the future of Miami Beach for families with children coming to our city and see that their children live in a decent environment." 1 ! f TO THE COMMISSIONERS OF THE CITY OF MIAMI BEACH i We, the citizens of Miami Beach, do not want nude entertainment in Miami Beach. Mayor Daoud says "these facilities are not the type of entertainment we want in Miami Beach." : Commissioner Martin Shapiro says "Miami Beach is a residential community and I wouldn't want it to turn into a honky-tonk I place." Commissioner Abe Resnick says "we should look to the : future of Miami Beach for families with children coming to our i city and see that their children live in a decent environment." JAN 3 1990 CIn QF PJiiRfSii BEACH ! TO THE COMMISSIONERS OF THE CITY OF MIAMI BEACH I ; We, the citizens of Miami Beach, do not want nude entertainment I in Miami Beach. Mayor Daoud says "these facilities are not t the type of entertainment we want in Miami Beach." i Commissioner Martin Shapiro says "Miami Beach is a residential i communitx and I wouldn't want it to turn into a honky-tonk . place." Commissioner Abe Resnick says "we should look to the future of Miami Beach for families with children coming to our city and see tha6 their children live in a decent en'irironrsent." JAN 3 1990 TO THE COMMISSIONERS OF THE CITY OF MIAMI BEACH We, the citizens of Miami Beach, do not want nude entertainment in Miami Beach. Mayor Daoud says "these facilities ar.e nof the type of entertainment we want in Miami Beach." Commissioner Martin Shapiro says "Miami Beach is a residential community and I wouldn't want it to turn into a honky-tonk place." Commissioner Abe Resnick says Inwe should look to the future of Miami Beach for families with children coming to our city and see that their children live in a decent en~ironment.'~ 1 JAN 3 1990 :. TO THE COMMISSIONERS OF THE CITY OF MIAMI BEACH We, the citizens of Miami Beach, do not want nude entertainment in Miami Beach. Mayor Daoud says "these facilities are not the type of entertainment we want in Miami Beach." Commissioner Martin Shapiro says "Miami Beach is a residential community and I wouldn't want it to turn into a honky-tonk place." Commissioner Abe Resnick says "we should look to the future of Miami Beach for families with children coming to our city and see that their children live in a decent environment." / 'I i/ : I I: !k , 1 JAN 3 1990 i .+ CITY OF M!W!tlI BEACH I i TO THE COMMISSIONERS OF THE CITY OF MIAMI BEACH I We, the citizens.of Miami Beach, do not want nude entertainment . in Miami Beach. Mayor Daoud says "these facilities are not the type of entertainment we want in Miami Beach." , commissioner Martin Shapiro says "Miami Beach is a residential communitx and I wouldn't want it to turn into a honky-tonk place." Commissioner Abe Resnick says "we should look to the , future of Miami Beach for families with children coming to our city and see that their children live in a decent environment." '3 ; ,, . .. .,"' .ti ,< . - !;'W> / :y5-,:. .,'A< %* ,, -;-, .,;;;A:<.< A??,,,+ ,qc*,;; ,+LC ; y L. L , r, .,--d .. : ,.* . , - .. .< . ,,.c , .AL. .' .AT L.'.; ., < ,;, i - -7 I ' L.. ' C'., . ,;.: z'4 ,.; ) :- -3:2,,,L,- - * y ' -/-" .m..--"--.- -.- t 4 . +<.! >-,. .- :LC?,,/- ---I.,.. '- A *. ,,p!+!' 2-k ;;::,.-.. r,.-z? , . , L , ,, -.-.: . , - ,; LC.,' :. . ,&, - . ;; :'-, .-. , -. ------.--- ,; >-, Y , ,! '.!.i, : .;..A ; &c- -. .. :. ; L -; ,. - --A >i --&. $ ,.Lfid,'i. . L..lL . .f[$-- 7 "Yi ~2 &&- /i , %'.. fig<& r 7 \/. LL L 6 AyzL .I [ 78: f [-;<.[.,~.&d~f (& & )/Z. /3.. -- , -, .- .*>. . 7 I,! $7- , -. -- &, JAN 3 1990 -+ i TO THE COMMISSIONERS OF THE CITY OF MIAMI BEACH We, the citizens of Miami Beach, do not want nude entertainment in Miami Beach. Mayor Daoud says "these facilities are not the type of entertainment we want in Miami Beach." Commissioner Martin Shapiro says ''Miami Beach is a residential community and I wouldn't want it to turn into a honky-tonk place." Commissioner Abe Resnick says "we should look to the future of Miami Beach for families with children coming to our city and see that their children live in a decent environment." 11:. +I 7 - ,d. : I L .>$.-.. -. c ->.J -,-.: -7 : .a , .:, : 3 <: - <, /:A'A /. ,: <-- ,gi> \ , - 2 - ', 2 j; CITY OF MIArdi BEACH TO THE COMMISSIONERS OF THE CITY OF MIAMI BEACH We, the citizens of Miami Beach, do not want nude entertainment in Miami Beach. Mayor Daoud says "these facilities are not the type of entertainment we want in Miami Beach." Commissioner Martin Shapiro says "Miami Beach is a residential community and I wouldn't want it to turn into a honky-tonk place.I1 Commissioner Abe Resnick says 'we shahld look to the future of Miami Beach for families with children coming to our city and see that their children live in a decent environment." ;I ., r err>* !!' p':Z,h .T" ., 6 $$$r i ".* - mu"*- ..-- !y . - , I 'I . JAN 3 1990 // i CIN OF MIAMI i3eA~1-r :. OFFICE OF THE MAYOR CITY OF MIAMI BEACH 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 ALEX DAOUD MAYOR December 27, 1989 Dear : As Mayor of the City of Miami Beach, I thank you for taking the time to share your concerns for our City with me. The greatest satisfaction I have as your Mayor, is that it gives me the opportunity to communicate with individuals such as yourself, people who can make a valuable contribution to our community. I am forwarding a memo and your petition to ban nude entertainment on Miami Beach, to our City Manager, Mr. Rob W. Parkins, requesting his immediate attention to this very serious problem facing us. I know that you will be hearing from Mr. Parkins or a member of his office staff soon. It is very important to me that you live in a neighborhood in which you enjoy your home and your surroundings. Please let me know if I can be of further assistance to you in any way. Be assured that the City Commission and I are totally dedicated to making Miami Beach a better place in which to live. Sincerely, Alex Daoud Mayor cc: Rob W. Parkins, City Manager Elaine Baker, City Clerk P.S. Due to the difficulty of deciphering some of the signatures on the petition, your name may be misspelled. If so, please call Barbara Bargeman (673-7030) so that our records can be corrected. Thank you. JAN 3 1990 CfTY OF M!AMI BEACH NUDE ENTERTAINMENT ON BEACH. PETITION RECEIVED 12-22-89 frorn Philip Grossman Ms. Mary Perdue 907 Northwest 104th Street Miami, Florida 33150Mary Mr. & Mrs. Leon Leventhal 5601 Collins Avenue Miami Beach, Florida 33140Anne and Leon h'ls. Helen Wolsch 5601 Collins Avenue Miami Beach, Florida 33140Helen Ms. Ada Kopelman 5601 Collins Avenue Miami Beach, Florida 33140Ada Mr. Nat Tepper 5601 Collins Avenue Miami Beach, Florida 3314ONat Mr. Meyer Bender 560 1 Collins Avenue h'liami Beach, Florida 33140Meyer Ms. Sue Roberts 5601 Collins Avenue Miami Beach, Florida 3314OSue Mr. Casdan Roberts 560 1 Collins Avenue Miami Beach, Florida 33140Casdan Ms. Eileen Cohen 5601 Collins Avenue Miami Beach, Florida 33140Eileen Ms. Sylvia Cohen 5601 Collins Avenue Miami Beach, Florida 33140Sylvia Ms. Sylvia Freund 5601 Collins Avenue Miami Beach, Florida 33140Sylvia Mr. & Mrs. Emil Lax 5601 Collins Avenue Miami Beach, Florida 33140Paulette and Emil Mr. & Mrs. Nat Goldberg 5601 Collins Avenue Miami Beach, Florida 33140Ral and Nat Ms. Sylvia Saunders 5601 Collins Avenue Miami Beach, Florida 33140Sylvia CITY OF IYilAh41 EEACH Ms. Gertrude Bender 5601 Collins Avenue Miami Beach, Florida 33140Gertrude Ms. Beatrice Cohen 5601 Collins Avenue Miami Beach, Florida 33140Beatrice Ms. Rachel Cohen 560 1 Collins Avenue Miami Beach, Florida 33140Rachel Mr. David Cohen 5601 Collins Avenue Miami Beach, Florida 33140David Ms. Betty Tepper 5601 Collins Avenue Miami Beach, Florida 33140Betty Mr. & Mrs. Ben Slott 5601 Collins Avenue Miami Beach, Florida 33140Rita and Ben Mr. Julius Schwartz 5601 Collins Avenue Miami Beach, Florida 3314OJulius Ms. Martha Pasternack 5601 Collins Avenue Miami Beach, Florida 3314OMartha Ms. Sylvia Madower 560 1 Collins Avenue Miami Beach, Florida 33140Sylvia Mr. Joe Fisher 5601 Collins Avenue Miami Beach, Florida 33140Joe Mr. David Halpern 5601 Collins Avenue Miami Beach, Florida 33140David Mr. Milton Rosenthal 5601 Collins Avenue Miami Beach, Florida 3314OMilton Ms. Ethel Karr 5601 Collins Avenue Miami Beach, Florida 33140Ethel Mr. Jorge L. Diaz 11431 S.W. 7th Terrace Miami, Florida 33140Jorge Ms. Rose Korler 560 1 Collins Avenue Miami Beach, Florida 33140Rose JAN 3 1990 Cln OF MIAMI BEACH Vs. Gertrude Ruben 5601 Collins Avenue Miami Beach, Florida 33140Gertrude Ms. Mildred Spitzer 5601 Collins Avenue Miami Beach, Florida 33140Mildred Ms. Helen Adams 5601 Collins Avenue Miami Beach, Florida 33140Helen Mr. & Mrs. Murray Kaplan 5601 Collins Avenue Miami Beach, Florida 33140Anne and Murray Ms. Bernice Horch 5601 Collins Avenue Miami Beach, Florida 33140Bernice Ms. Pearl Salmon 5601 Collins Avenue Miami Beach, Florida 33140Pearl Ms. Francis Greenberg 5601 Collins Avenue Miami Beach, Florida 33140Francis Ms. Paula Landau 5601 Collins Avenue Miami Beach, Florida 33140Paula Ms. Dorothy Grossman 5313 Collins Avenue Miami Beach, Florida 33140Dorothy Mr. Sal Hazan 5 161 Collins Aven;ue Miami Beach, Florida 33140Sal Mr. Lee Serence 5601 Collins Avenue, 11620 Miami Beach, Florida 33140Lee Mr. Jack Serene 5601 Collins Avenue, #I620 Miami Beach, Florida 33140Jack Ms. Sheila Kemp 5601 Collins Avenue Miami Beach, Florida 3314OSheila Ms. Nettie Glazer 5601 Collins Avenue Miami Beach, Florida 33140Nettie Mr. & Mrs. Jack Glazer 5601 Collins Avenue Miami Beach, Florida 33140Netta and Jack JAN 3 1990 Ms. Tessie Rotnoff 401 69th Street Miami, FloridaTessie Ms. Edna Green 5055 Collins Avenue Miami Beach, Florida 33140Edna hlr. Harry Glazer 110 South Shore Drive Miami, FloridaHarry Ms. Jane Peller 5837 Collins Avenue Miami Beach, Florida 3314OJane Ms. Alicia R. Casamon 53 13 Collins Avenue Miami Beach, Florida 33140Alicia Ms. Eva Lippman 5313 Collins Avenue Miami Beach, Florida 33140Eva Mr. & Mrs. Irving T. Schwartz 53 13 Collins Avenue Miami Beach, Florida 33140Lillian and Irving Mr. & Mrs. Harvey Levine 5313 Collins Avenue Miami Beach, Florida 33140Juiia and Harvey Mr. & Mrs, Max Elkins 531 3 Collins Avenue Miami Beach, Florida 33140Mimi and Max Ms. Florence Landau 5313 Collins Avenue Miami Beach, Florida 33140Florence Mr. & Mrs. Harry Lachman 6494 Collins Avenue Miami Beach, Florida 33140 33141Sylvia and Harry Ms. Bernice Beeson 5 135 Lakeview Drive Miami Beach, Florida 33140Bernice Mr. Ilse Nelkan 7950 Abbott Avenue Miami Beach, Florida 33 14 1Ilse Ms. Julia Dobosh 7935 Carlyle Avenue Miami Beach, Florida 331413ulia Mrs. M. Samson 5601 Collins Avenue Miami Beach, Florida 33140Mrs. Samson JAN 3 1990 Cll?' Mi4681 BWH Mr. Louis Redler 8955 Collins Avenue Miami Beach, Florida 33141Louis Ms. Frieda Metzer 5838 Collins Avenue Miami Beach, Florida 33140Frieda Ms. Mitzi Bernstein 5838 Collins Avenue Miami Beach, Florida 33140Mitzi Mr. Americo DiPrieto 2301 Normandy Drive Miami Beach, Florida 33141Americo Ms. Min Schrelstein 5313 Collins Avenue Miami Beach, Florida 33140Min Mr. David Frohwirth 5101 Collins Avenue Miami Beach, Florida 33140David Mr. 3. Pullman 3800 Collins Avenue, #I004 Miami Beach, Florida 33140Mr. Pullman Ms. Mary Selwaitzmen 5313 Collins Avenue Miami Beach, Florida 33140Mary CITY OF MIAMI BEACH Elaine Baker December 27, 1989 TO: City CIerk DATE: FROM: Mayor - SUBJECT: PETITION TO BAN NUDE ENTERTAINMENT ON MIAMI BEACH. The enclosed information is being forwarded to you for further handling. Thank you. Enclosures: Copy of letter mailed Copy of typed names dc addresses Original Petition STATE OF FLORIDA COUXPl COF DRDE: i, F~38ERT PARCHER, Clerk of City of tJist?ii Beecii, i=io:ida, do t;ere*j ceriiSg; that the &ava and Foregoing is a true md correct cow of (he original thereof on file in this oSiise. WITNES' -v hand ana the seal of said City lhis 3&$ ~j!bw@ ? .a 20 0.1- cQ$lf%ls,E%oQ F;$?E%;&$ JAN 3 1930 CITY QE Wt BEACH /"- ' ,Y Daniel R. Aaronson* James S. Benjamin Law Offices BENJAMIN & AARONSON, P.A. One Financial Plaza Suite 1615 Fort Lauderdale, Florida 33394 Telephone (954) 779-1700 Fax (954) 779-1771 Peter Patanzo *Also licensed in New Jersey and Georgia October 25,201 0 Gary Held, Esq. City Attorney's Office 1 700 Convention Center Drive Miami Beach, Florida 33 139 RE: Club Madonna Dear Mr. Held: Enclosed please find ten copies of the CD that contain case law and studies thdt I wish for the City Commission to have available for review as to item RbL, Ordinance on Alcohol and Nudity which will be subject of discussion on October 27,2010. Per our conversation of October 25,2010, you agreed that I could provide you with these copies along with a Table of Contents and you would see that they got distributed properly to the City Clerk, etc. Thank you for your cooperation in this matter. Sincerely, I kL Daniel R. Aaronson Attorney for Club Madonna ~genda Item R 5L I Date 10-27-10 MATERIALS SUBMITED IN SUPPPORT OF AN ORDINANCE OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA AMENDING CHAPTER 6, "ALCOHOLIC BEVERAGES," OF THE CODE OF THE ClTY OF MIAMI BEACH, FLORIDA, TO ALLOW ESTABLISHMENTS LICENSED TO PROVIDE TOTAL NUDE ENTERTAINMENTTO SERVE ALCOHOLIC BEVERAGES TO THEIR CUSTOMERS. TABLE OF CONTENTS 1 City of Los Angeles v. Alameda Books, 535 U.S. 425, 122 S Ct. 1728. 152 L Ed.2d 670, (2002). 2. Communication Law and Policy, Volume 6. Spring 2001, Number 2 - Government Regulation of "Adult" Businesses Through Zoning and Anti-Nudity Ordinances: Debunking the Legal Myth of Negative Secondary Effects, authored by Bryant Paul, Daniel Linz, and Bradley Shafer. 3. Curriculum Vitae of Daniel G. Linz. Ph. D 4. Consumers of Erotic Entertainment. A Survey of the Patrons of the Mons Venus in Tampa, Florida, taken by Randy Fisher, Ph. D 5. Affidavit of Randy Fisher, Ph D. 6. Contradictory and inconclusive Findings, by Bruce McLaughlin Consulting Services. 7. R. Bruce McLaughlin Experience and Career History 8. Do Adult Cabarets Affect Neighborhood Crime Volumes? Taken by Terry Danner 9. Erie Boulevard Triangle Corp, V. Citv of Schenectady, 152 F.Supp 2d 241 (N.D. N.Y. 2001) 10. Excerpts of Testimony of Dr. Rebekah J. Thomas in Kentucky Restaurant Concepts. Inc. V. ~itv of Louisville, Case No. 3:Ol-CV-374-H 11. Curriculum Vitae of Dr. Rebekah J. Thomas 12. Exploring the Casual Connection between Adult Use Enterprises and the Adverse Secondary Effect of Crime 13. Flanigan's Enterprises. Inc. V. Fulton County, 242 F.3d 976 ( llth Cir. 2001) 14. Letter to the U.S. Department of Justice to Byant Paul from Elizabeth Groff of the Crime Mapping Research Center 15. Market Study and Report: A Study of Real property and Negative Secondary Effects in Brandenton, Florida taken by Richard Schauseil. 16. Market Study and Report: A Study of Real Property and Negative Secondary Effects in Casselberry, Florida taken by Richard Schauseil. Market Study and Report: A Study of Real Property and Negative Secondary Effects in Tampa, Florida taken by Richard Schauseil Curriculum Bitae - Richard Schauseil Market Study and Report: A Study of Real Property and Negative Secondary Effects in Pinellas County, Florida taken by Richard Schauseil Market Study and Report: A Study of Real Property and Negative Secondary Effects in Oakland Park, Florida taken by Richard Schauseil Curriculum Vitae of Richard Schauseil Market Study of Six Locations in Four Neighborhoods in Oklahoma City, Oklahoma by Stephen V. Greer. MA1 Palazzolo v. Rhode Island. 533 U.S. 606. 121 S.Ct. 2448. 150 L.Ed.2d 592 (2001) Paper on the validity of the 1977 Los Angeles Secondary Effects Study Relief on by the City of Los Angeles Presented in Support of the Amicus Curiae Brief of the First Amendment Lawyers Association. taken by Daniel Linz. Pasco County, Florida - Contemplated Amendments to the Adult Use Regulations Predicate Commentary- Volume IA Pasco County, Florida - Contemplated Amendments to the Adult Use Regulations Predicate Commentary - Volume I1 Peek-A-Boo Lounge of Bradenton, Inc. et. al. v. Manatee County, 2003 WL 21649675 Positive Economic lmpact of the Mons Ven8us: The Impact of the Performers Incomes Summary of Secondary Affects Analyses. By McLaughlin Consulting Services, Inc.. Testimony of Dr. Daniel Linz -University of CAI Santa Barbara- Chair, Law and Society Program; Professor, Department of Communication, taken by John Feegal (Curriculum Vitae included) The Effects of the Mons Venus Adult Cabaret on Neighborhood Crime Volumes, in Tampa, Florida; Empirical Analysis of Longitudinal Data, taken by Terry Danner The Effects of the Mons Venus Adult Cabaret on Neighborhood Crime Volumes in Tampa, Florida: A 2001 Updated: An Empirical Analysis of Longitudinal Data, taken by Dr. Terry Danner The Pornographic Tradition-Formative Influences in the 16~~ and lgth Century European Literature, by Marianna Beck, Ph.D. Thirteen Steps to a Successful Experiment, entered into the record of adoption for Oak Park Ordinance 01-07. March 20.2001 Three Studies of the Secondary Effects of Adult Nightclubs in Charlotte-Mecklenburg County United States v. Plavbov Entertainment Group. Inc. 592 U.S. 803,120 S.Ct. 1878,146 L.Ed.2d 865 (2000) and Plavbov Entertainment Group. Inc. v. United States, 30 F.Supp.2d 702 Using Crime Mapping to Measure the Negative Secondary Effects of Adult Businesses in Fort Wayne, Indiana: A Quasi-Experimental Methodology XLP Corporation v. The Countv of Lake, 317 III.App.3d 881,743 N.E. 2d 162, (2000) Davtona Grand Inc. d/b/a Lollipop's Gentleman's Club. vs. City of Davtona Beach, Florida 410 F.Supp.2d 1173. (2006) Article "Club, Porn Fight Dropped." Myrtle Beach Sun News, 3-11-06 Article; "Experts: Porn Shops Don't Hike Crimes." Journallnquirer.com, 4-17- 06. Plaintiffs' Amended Experts' Reports on Secondary Effects Studies for Daytona Beach Ordinances 81-334,02-496 and 03-375 A Public Health Analysis Of Rancho Cordova Proposed -Adult Business Ordinance Number 22- 2004, J.R. Greenwood, Ph.D. M.P.H. An Analysis of Miami-Dade Ordinance 96-13, J.R. Greenwood, Ph.D., M.P.H. Summarizing and Evaluating Studies and Reports that Examine Whether Adult Businesses Cause Adverse Secondary Effects The economic impact of three adult oriented clubs in Rancho Cordova. COMMISSION ITEM SUMMARY Condensed Title: I Alton Road Parking District No. 5 I Key Intended Outcome Supported: I Maintain strong growth management policies; Protect historic building stock Supporting Data (Surveys, Environmental Scan, etc.): While nearly half, 47.6%, suggested the effort put forth by the City to regulate development is "about the right amount," nearly one-third, 29.6%, indicated "too little" effort is being put forth by the I City in this area. I Issue: . - - -. - . Should the City Commission approve the ordinance on first reading and set the second reading public hearing for the January 201 1 meeting? Item Summary/Recommendation: FIRST READING - The proposed ordinance would create a new parking district for properties with a lot line adjoining Alton Road between 5 St. and Dade Blvd. Parking District 5 has been tailored to meet the following neighborhood-specific objectives: to minimize the height and bulk of new buildings; to encourage development of commercial uses that are oriented to local neighborhood customers and employees who could walk or ride bicycles, rather than those uses that would attract a large number of vehicle trips; to promote the development of smaller, more affordable housing units; to enable automobile drivers to park once at a convenient location and to access a variety of commercial enterprises in pedestrian friendly environments by encouraging shared parking and off-site parking; to reduce diffused, inefficient, single- purpose reserved parking; to provide secure bicycle parking for employees, customers and residents. The ordinance provides a variety of options for reducing the minimum parking requirements for new construction or change of use based upon the size of individual businesses or dwelling units, proximity to existing parking garages, and implementation of parking demand management strategies such as carpooling, car sharing and prohibiting reserved parking. It also requires short term and long term bicycle parking for all new development. The Administration recommends approval of the ordinance on first reading and setting a second reading public hearing for January 201 1. Advisory Board Recommendation: I Plannina Board Action: September 28,2010 recommended approval as amended by a vote of 5-0. I Financial Information: I I I Financial Impact Summary: This ordinance is estimated to have a -$37,000 impact on annual parking impact fee revenue, but the long term net fiscal impact is expected to be positive due to incentives for new development and increased utilization of existing municipal parking, particularly in the 5'h & Alton garage. 1 City Clerk's Office Legislative Tracking: I Joyce Meyers, Planning Department Account 3 Total Amount NIA Source of Funds: 1 1 2 MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miarnibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager DATE: November 17, 2010 SUBJECT: Alton Road Parking District No. 5 AN ORDINANCE OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 130 OFFSTREET PARKING, ARTICLE I1 "DISTRICTS; REQUIREMENTS," SECTION 13031 "PARKING DISTRICTS ESTABLISHED," CREATING A NEW PARKING DISTRICT NO. 5, AND SECTION 130-33 "OFFSTREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NOS. 2, 3 AND 4," BY ADDING NEW PARKING REGULATIONS FOR PARKING DISTRICT NO. 5, FOR PROPERTIES WITH A LOT LINE ON ALTON ROAD FROM 5TH STREET TO DADE BOULEVARD, INCLUDING A REDUCTION IN OFFSTREET PARKING REQUIREMENTS FOR CERTAIN LAND USES AND BICYCLE PARKING REQUIREMENTS; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. BACKGROUND In the Summer of 2006 the Historic Preservation Board initiated the westward expansion of the Flamingo Park Local Historic District to the east right-of-way line of Alton Road between 6th Street and 14'~ Street in order to protect the character of the adjacent National Register Historic District as well as the historically significant but yet unprotected properties along this stretch of Alton Road. It was noted by the board that recent commercial development trends along Alton Road could significantly adversely impact the quality of life and historic integrity of the National Register Historic District thereby undermining the cultural tourism appeal and quality of life of the city. At the same time the Historic Preservation Board requested the Planning Department to initiate a major planning study of the Alton Road Corridor, including both sides of the road between 5th Street and Michigan Avenue, which should include an analysis and evaluation of existing uses and conditions, historically significant properties, permitted building heights, allowable FAR, parking conditions and requirements, the efficacy of current zoning, and the character of the public right-of-way with regard to pedestrian amenities, convenient means of transit, and quality of landscape. The board further requested that the Planning Department organize and advertise a series of community planning workshops, inviting members of the Historic Preservation Board and the Planning Board, in order to gain public input and insight from local business owners and residents so that the Department might develop a comprehensive set of planning and zoning recommendations for future development and preservation along the corridor that would enable Alton Road Parking District No. 5 November 17,2010 Page 2 of 7 healthy future growth and development without overwhelming or adversely impacting the historic character of the area. On January 16, 2008, the Mayor and City Commission approved Ordinance No. 2008-3592, expanding the boundaries of the Flamingo Park Historic District westward expansion to Alton Road between 8 Street and 14 Street; and on January 28, 2009, the Mayor and City Commission approved Ordinance No. 2008-3592, expanding the boundaries of the Flamingo Park Historic District westward expansion to Alton Road between 6 Street and 8 Street. The Planning Department conducted an analysis of existing conditions, issues and opportunities in the Alton Road corridor and held a community planning workshop on August 20, 2008 to receive community input on land use, zoning, business development, parking, transit and pedestrianlbicycle amenities. On January 27, 2009, the Planning Department presented preliminary findings and recommendations for the Alton Road Neighborhood Planning Study to the Planning Board. On February 26, 2009, the Planning Department and the Planning Board held a second community planning workshop on the Alton Road Neighborhood Planning Study to receive community input. During the Planning Board meetings on April 21,2009, May 26,2009 and August 25,2009, the Planning Department staff held additional detailed discussions with the Board on the proposed zoning modifications for the east side of Alton Road in the Flamingo Park Historic District, known as the Alton Road Historic District Buffer Overlay District. The analysis provided by staff included recommendations for increased building setbacks and reduced building height, all of which depended upon reduced on-site parking requirements to achieve the maximum Floor Area Ratio of 1.5. During the September 22, 2009 Planning Board discussion item, staff presented specific recommendations for reducing the parking requirements. Those recommendations have been incorporated into the proposed Alton Road Parking District ordinance. ANALYSIS The proposed Alton Road Parking District, entitled Parking District #5, can be classified as "context-specific parking standards" also known as "flexible parking standards", which are modeled after a national movement to set parking standards to fit the characteristics of specific neighborhoods. Citywide parking standards may not always fit the conditions in a particular neighborhood or the long term vision of how that neighborhood should develop. Context sensitive or flexible parking requirements are based on certain considerations such as access to transit, presence of nearby complementary destinations with walkinglbiking distance, potential for shared parking, auto-ownership rates in the neighborhood, expected demographics of future residents, implementation of programs to reduce demand for parking and availability of public parking. The Alton R~ad corridor scores high marks in all of the considerations listed above. Parking District #5 has been tailored to meet the following neighborhood-specific objectives, as identified during the neighborhood planning process: 1. To minimize the height and bulk of new buildings where required vehicle parking would be located inside the building. 2. To encourage development of commercial uses that are oriented to local neighborhood customers and employees who could walk or ride bicycles, rather than those uses that would attract a large number of vehicle trips. Alfon Road Parking District No. 5 November 17,2010 Page 3 of 7 3. To promote the development of smaller, more affordable housing units. 4. To enable automobile drivers to park once at a convenient location and to access a variety of commercial enterprises in pedestrian friendly environments by encouraging shared parking and off-site parking. 5. To reduce diffused, inefficient, single-purpose reserved parking. 6. To provide secure bicycle parking for employees, customers and residents. Parking District #5 would also support the draft Transportation Element of the City of Miami Beach Comprehensive Plan, which contains the following policies: Policy 8.5: Maximum Parking Standards The City shall examine the economic, transportation and recreational impact of strategically limiting parking in certain areas, as a means to reinforce alternative modes of transportation. Policy 8.7: Bicycle Parking The City shall require all new developments to provide secure short term and long term bicycle parking in the form of bicycle racks, bicycle lockers, locked rooms or other appropriate enclosures as a way of reducing the demand for automobile parking. Policy 8.9: Monitoring Supply and Demand The City shall continuously monitor and update the parking requirements in the Land Development Regulations to result in a better ratio of supply to demand which implements innovative parking strategies in commercial areas to promote multi-modalism. Policy 6.1 : Transportation Systems Management The City shall encourage appropriate TSM strategies to improve the mobility systems efficiency, effectiveness and safety. These may include but are not limited to: Traffic management and traffic monitoring programs Incident management Congestion management Access management Parking policies which discourage single-occupancv vehicles The encouragement of carpools, vanpools or ridesharing Programs or projects that improve traffic flow, including projects to improve s'ignalization On road bicycle lanes, bicvcle parking, and bicycle amenities at commercial and residential uses Improve intersections, and implement Intelligent Transportation Systems (ITS) strategies, including Pedestrian oriented intersection design strategies Pedestrian countdown signals Policy 6.2: Transportation Demand Management The City shall encourage appropriate TDM strategies to improve the mobility systems efficiency, effectiveness and safety. These may include but are not limited to efforts to reduce the de~endence on single-occupant vehicle trips, and the encouragement of the use of bicvcle, pedestrian and transit modes as a means of commuting and recreational mobility. These may include, but are not limited to: Alfon Road Parking District No. 5 November 17,2010 Page 4 of 7 carpools, van pools, demand response service, paratransit services (for special needs population), publicJprivate provision of transit service, bike sharing, or-shared car initiatives, provision of bicvcle racks provision of parking for camools alternative hours of travel, including flexible work hours, staggered work shifts, compressed work weeks and telecommuting options, subsidy of transit fares, used of long term parking to be developed at City's entry points, shared vehicular and pedestrian access for compatible land uses, where possible, shared parking agreements for compatible land uses, where oossible, provision of transit amenities, car share vehicle parking. Following is an explanation of each section of the proposed ordinance. Boundaries: The proposed parking district no. 5 includes those properties with a lot line on Alton Road from 5 Street on the south to Dade Boulevard on the north with the exception of properties included in parking district no. 2 (Lincoln Road). Analysis shows that all properties in this corridor segment share common characteristics with respect to parking needs and future development objectives. Residential parking: The proposed ordinance would reduce parking requirements for new residential construction or for increasing the number of units in an existing building. The proposed parking ratios are based on the size of the units with small incremental increases in the required number of parking spaces as the unit sizes get larger. These ratios will more closely mirror the actual size of existing apartment units and the rate of vehicle ownership within the neighborhood. Data from the 2000 Census shows that over 36% of the households in the study area had no car at all and another 51 % owned only 1 car. The reduced parking requirement for smaller apartments will help to reduce the cost of those units, which supports an important objective for housing affordability. Further reductions in the minimum residential parking requirements are available on a voluntary basis for unreserved parking spaces and for parking spaces dedicated to an official car sharing program sanctioned by the City. Retail stores, food stores and ~ersonal service establishments: The first 2,500 square feet for each individual establishment is proposed to be exempted from any parking requirement up to a total aggregate square footage of 10,000 square feet per development site. The theory behind this is that generally, smaller businesses will be catering to the local residential market, where many of the customers currently access the businesses by walking, bicycling or the South Beach Local. Attracting locally-oriented businesses is an objective identified during the Alton Road neighborhood planning process. This is a more targeted parking exemption than that which is used in parking districts 2, 3, and 4, where all retaillservice uses are exempted from parking requirements. Any portion of an establishment over 2,500 sq. ft. or over a total aggregate square footage of 10,000 sq. ft. will be subject to the existing parking requirement of 1:300. Restaurant, outdoor cafe or bar: The first 1,500 square feet or 60 seats (up to a total aggregate Alton Road Parking District No. 5 November 17,2010 Page 5 of 7 square footage of 5,000 square feet per development site) is proposed to be exempted from any parking requirement. The logic is the same as for retaillservice uses except that the occupancy is much higher per square foot in food and drink establishments. Any portion of an establishment over 1,500 square feet or 60 seats (or over a total aggregate square footage of 5,000 sq. ft.) will be subject to the existing parking requirement of 1 space per 4 seats or 1 space per 60 square feet of space not used for seating. Hotel, suites hotel, motel or motor lodqe: The proposed ordinance would require a minimum of 1 space per 2 units, which is half of the existing requirement of I space per unit. This is based on the assumption that hotel guests generally do not need a car in this neighborhood, and that most of the employees will access the site by walking, bicycling or transit. Offices: The proposed minimum parking requirement for office space is the same as the existing requirement (1 :400 and medical 1 :300). However, a reduction of 20% is available in exchange for a voluntary covenant ensuring that there will be no reserved parking for individual tenants. Centralized parking: This option is available to non-residential development located near a publicly accessible parking facility (public or private-owned), provided that a parking study demonstrates that there are a sufficient number of parking spaces available to serve the subject development. The proposed reduction in the minimum parking requirement is based upon distance from the off-site facility: 30% for sites within 500 feet, 20% for sites within 1000 feet and 10% for sites within 1200 feet. This policy support the efficient use #of centralized parking facilities and encourages customers to park their car once and walk to a variety of destinations in the commercial district, rather than driving to multiple private parking lots. Shared ~arkinq: Section 130-221 of the City code currently provides a parking reduction for mixed-use developments based upon the day and time of peak parking demand for each type of land use. However, it does not include residential uses and does not allow off-site parking. Parking district no 5 would add residential uses to the shared parking calculation at a rate of 50% utilization for daytime weekdays, 70% utilization for daytime weekends, and 100% utilization for nighttime. The proposed ordinance would also allow the shared parking spaces to be located off-site within 600 feet. Carpool and vanpool parking: The proposed ordinance would reduce the minimum parking requirement by 3 parking spaces for every 1 parking space reserved for carpool or vanpool vehicles registered with South Florida Commuter Services, not to exceed a reduction of more than 10% of the off-street parking spaces that would otherwise be required. The property manager must submit an annual report to the Planning Director documenting the carpool/vanpool registration and ongoing participation by registered users. This option is limited to non-residential uses, whereas the residential uses have the car-sharing option described above. Bicycle parkinn: The proposed ordinance would introduce minimum parking requirements for bicycles, including short term spaces (bicycle racks) for customers and long term spaces for employees and residents. The long term spaces would require more security such as being located in a fenced area or inside the building. The bicycle parking requirements are based on the LEED (Leadership in Energy and Environmental Design) standards for neighborhood development. They are an important complement to the reduced vehicle parking requirements in parking district no. 5. The Administration envisions these bicycle parking standards to be a model for the entire city. Alton Road Parking District No. 5 November 17,2010 Page 6 of 7 FISCAL IMPACT In accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the long-term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long-term economic impact (at least 5 years) of this proposed legislative action, and estimated that the proposed Alton Road Parking District No. 5 ordinance will have a direct fiscal impact on parking impact fee revenue of approximately -$37,000 annually for existing retail and restaurant businesses that would no longer be required to pay the annual fee-in-lieu of providing parking. In the future, there will be new businesses that qualify for the parking exemption, thereby reducing potential future revenue to the parking impact fee fund. However, this is expected to be more than offset by the incentive that this ordinance provides for development of new businesses in the Alton Road corridor. New construction and rehabilitation is expected to increase property tax and sales tax revenue to the City. Reduced parking requirements in this ordinance are also expected to increase parking revenue, especially in the 5th and Alton garage. Therefore, the long term net fiscal impact is expected to be positive. PLANNING BOARD ACTION On September 28,201 0, the Planning Board held a public hearing on the proposed Alton Road Parking District No. 5 ordinance and recommended approval, as amended, by a 5-0 vote. ADMINISTRATION RECOMMENDATION In view of the above analysis, the Administration recommends that the Mayor and City Commission should approve the Administration's proposed ordinance on first reading and set a second reading public hearing for the January , 201 1 after 5:00 PM. JGM\JGG\ fk L JAM T:\AGENDA\201O\November 17\Regular\Alton Rd Parking Dist #5 memo.doc Alfon Road Parking Disfrict No. 5 November 17,2010 Page 7 of 7 Q b$i&$h.%~ &&CH Proposed Miami Beccch Parking District # 5 0 Parking District #5 Planning Board recommended Sept 28,2010 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 130 OFF-STREET PARKING, ARTICLE II "DISTRICTS; REQUIREMENTS," SECTION 130-31 "PARKING DISTRICTS ESTABLISHED," CREATING A NEW PARKING DISTRICT NO. 5, AND SECTION 130-33 "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NOS. 2, 3 AND 4," BY ADDING NEW PARKING REGULATIONS FOR PARKING DISTRICT NO. 5, FOR PROPERTIES WITH A LOT LINE ON ALTON ROAD FROM 5TH STREET TO DADE BOULEVARD, INCLUDING A REDUCTION IN OFF-STREET PARKING REQUIREMENTS FOR CERTAIN LAND USES AND BICYCLE PARKING REQUIREMENTS; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, In the summer of 2006, the Historic Preservation Board initiated the westward expansion of the Flamingo Park Local Historic District to the east right-of-way line of Alton Road between 6 Street and 14 Street, and requested the Planning Department to initiate a major planning study of the Alton Road corridor, including both sides of the road between 5 Street and Michigan Avenue, to include an analysis and evaluation of existing uses and conditions, historically significant properties, permitted building heights, allowable FAR, parking conditions and requirements, the efficacy of current zoning, and the character of the public right-of-way with regard to pedestrian amenities, convenient means of transit, and quality of landscape. WHEREAS, on January 16, 2008, the Mayor and City Commission approved Ordinance No. 2008-3592, expanding the boundaries of the Flamingo Park Historic District westward expansion to Alton Road between 8 Street and 14 Street; and on January 28,2009, the Mayor and City Commission approved Ordinance No. 2008-3592, expanding the boundaries of the Flamingo Park Historic District westward expansion to Alton Road between 6 Street and 8 Street; and WHEREAS, the Planning Department conducted an analysis of existing conditions, issues and opportunities in the Alton Road corridor and held a community planning workshop on August 20, 2008 to receive community input on land use, zoning, business development, parking, transit and pedestrianlbicycle amenities; and WHEREAS, on January 27, 2009, the Planning Department presented preliminary findings and recommendations for the Alton Road Neighborhood Planning Study to the Planning Board; and Parking District #5 Planning Board recommended Sept 28,2010 WHEREAS, on February 26, 2009, the Planning Department and the Planning Board held a second community planning workshop on the Alton Road Neighborhood Planning Study to receive community input; and WHEREAS, on April 21, 2009, May 26, 2009 August 25, 2009, and September 22, 2009, the Planning Board held additional detailed discussions on the proposed zoning modifications and parking regulations for the Alton Road corridor, and WHEREAS, on November 17, 2009 and April 27, 2010, the Planning Board recommended approval of the proposed "Alton Road - Historic District Buffer Overlay" district which is intended to achieve a more compatible relationship of scale and massing between new development along the east side of the Alton Road corridor and the adjoining residential neighborhoods, by promoting mixed-use development that makes efficient use of parking, by minimizing the concentration of impacts from intense retail and restaurant development and by encouraging smaller neighborhood-oriented uses. WHEREAS, the Alton Road corridor and its adjoining neighborhoods have one of the lowest rates of automobile ownership in the city and one of the highest rates of walking, bicycling and transit modes of transportation in the city; and WHEREAS, the draft Transportation Element of the City of Miami Beach Comprehensive Plan states that the City shall examine the economic, transportation and recreational impact of strategically limiting parking in certain areas, as a means to reinforce alternative modes of transportation; and the City shall continuously monitor and update the parking requirements in the Land Development Regulations to result in a better ratio of supply to demand which implements innovative parking strategies in commercial areas to promote multimodalism; and WHEREAS, the draft Transportation Element of the City of Miami Beach Comprehensive Plan states that the City shall require all new developments to provide secure short term and long term bicycle parking in the form of bicycle racks, bicycle lockers, locked rooms or other appropriate enclosures as a way of reducing the demand for automobile parking; and WHEREAS, the City desires to reduce parking requirements with certain conditions in the Alton Road corridor between !jth Street and Dade Blvd. in order to encourage continuing high percentages of walking, bicycling and transit modes of transportation, to minimize increases in traffic congestion, and to reduce the scale and massing of new development to be more compatible with adjacent residential neighborhoods. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: Section 1. Chapter 130 of the City Code, entitled "Off-Street Parking," Article II, "Districts; Requirements," is hereby amended as follows: Parking District #5 Planning Board recommended Sept 28,2010 Sec. 130-31. Parking districts established. (a) For the purposes of establishing off-street parking requirements, the city shall be divided into few five parking districts. (1 ) Parking district no. 7. Parking district no. 1 is that area not included in parking districts nos. 2, 3, and-4-and 5. (2) Parking district no. 2. Parking district no. 2 includes those properties with a lot line on Lincoln Road from the west side of Washington Avenue to the east side of Alton Road and those properties north of Lincoln Road and south of 17th Street from the west side of Washington Avenue to the east side of Lenox Court. (3) Parking district no. 3. Parking district no. 3 includes those properties with a lot line on Arthur Godfrey Road from the east side of Alton Road to west side of Indian Creek Waterway. (4) Parking district no. 4. Parking district no. 4 includes those properties within the CD-2 and CD-3 commercial districts with a lot line on 71st Street from the west side of Collins Avenue to the east side of Rue Notre Dame, and those properties with a lot line on Normandy Drive from the west side of the Indian Creek Waterway to the east side of Rue Notre Dame. (5) Parkinadistrictno.5. Parking district no. 5 includes those properties with a lot line on Alton Road from 5 Street on the south to Dade Boulevard on the north, with the exception of properties included in parkina district no. 2.. (b) There shall be no off-street parking requirement for main or accessory uses associated with buildings that existed prior to October 1, 1993, which are (i) located within the architectural district, (ii) a contributing building within a local historic district, or (iii) individually designated historic building. This provision shall not apply to renovations and new additions to existing buildings which create or add floor area to new construction which has a parking requirement. Set. 130-33.Off-street parking requirements for parking districts nos. 2, 3, 4 and 5. - (a) Except as otherwise provided in these land development regulations, when any building or structure is erected or altered in parking districts nos. 2, 3 and 4 accessory off-street parking spaces shall be provided for the building, structure or additional floor area as follows. There shall be no off-street parking requirement for uses in this parking district except for those listed below: Parking District #5 Planning Board recommended Sept 28,2010 /b) Except as otherwise provided in these land development regulations, when anv buildinq or structure is erected or altered in parking district no. 5, off-street automobile parkina spaces shall be provided for the building, structure or additional floor area as follows. For uses not listed below, the off-street parking requirement shall be the same as for parking district no. 1 in section 130-32. 11) Apartment building and apartment-hotel: a. 0.75 spaces per unit for units between 550 and 799 square feet; b. 1.0 spaces per unit for units between 800 and 999 sauare feet; c. 1.25 spaces per unit for units between 1000 and 1199 sauare feet; d. 1.5 spaces per unit for units between 1200 and 1399 square feet; e. 1.75 spaces per unit for units between 1400 and 1599 square feet; f. 2.0 spaces per unit for units above 1600 sauare feet. g. Designated Guest parkinq: Developments of 20 units or less shall have no designated guest parking requirements. Multi-familv buildings and suites-hotels with more than 20 units shall be required to provide supplemental designated guest parking equal to ten percent of the required residential parking spaces. h. Reserved parking: The minimum parking requirements listed above rnav be reduced bv up to 20 percent in cases where the developer voluntarilv proffers a restrictive covenant running with the land, form approved bv the Citv Attornev, ensuring that residential parking spaces shall be shared bv all residents and shall not be reserved for individual units. Whenever the end result of the reduction in required parking is to provide one space per unit or less, then 100 percent of the parking spaces shall not be reserved; and when there would be more than one parking space per unit, then no more than one space per unit shall be reserved. i. Car Sharing: The minimum parking requirements listed in a - a above mav be reduced by 4 parking spaces for everv 1 parking space reserved for a vehicle owned and operated bv an official car-share program sanctioned bv the Citv of Miami Beach. 12) Retail stores, food stores, personal senlice establishments: There shall be no parking requirement for individual establishments of 2,500 sauare feet or less. This may apply to multiple establishments in a building UP to a total aggregate square footage of 10,000 square feet. For anv portion of an individual establishment over 2,500 sauare feet or over a total aggregate square footage of 10.000 square feet, there shall be one space for everv 300 sauare feet of floor area. 13) Restaurant, outdoor cafe or bar: There shall be no parkinn requirement for individual establishments of 60 seats or less and 1,500 sauare feet or less. This mav applv to multiple establishments in a building UP to a total aggregate square footage of 5,000 square feet. For anv portion of an individual establishment over 60 seats or 1500 square feet or over a total aggregate square footage of 5,000 sauare feet, there shall be one space per four seats or one space per 60 sauare feet of space not used for seatina. Parking District #5 Planning Board recommended Sept 28,2010 (4) Hotel, suites hotel, motel or motor lodge: One space per 2 units; however, suites hotel units as defined in section 142-1 105 that are greater than 550 square feet and that contain full cooking facilities shall have the same parking reauirement as apartment buildings in (1) above. Required parking for hotel accesson, uses shall be the same as for (2) and (3) above: Offices: 1 space per 400 square feet of floor area. However, medical offices and clinics or offices located on the ground floor shall provide one space per 300 square feet of floor area. The minimum parking requirements for office uses rnav be reduced bv UP to 20 percent in cases where the developer voluntarilv proffers a restrictive covenant running with the land, form approved bv the City Attornev, ensuring that the required office parking spaces shall be shared bv all users in the building and shall not be reserved for individual persons or tenants. 16) All non-residential uses: The minimum parking requirement mav be reduced as follows: a. Centralized parking: The minimum parking requirement mav be reduced for properties located near a publiclv accessible off-street parking facilitv according to the following formulas: up to 30 percent within 500 feet, UP to 20 percent within 1000 feet, UP to 10 percent within 1200 feet. Such reduction shall be subiect to a finding bv the Planning Director based upon a parking studv provided bv the applicant that documents the availabilitv of parkina spaces within the publicly accessible parking facilitv to serve the residual demand resulting from the reduced number of on-site parking spaces, and the availabilitv of safe pedestrian access routes to the off-site parkinq supplv. b. Shared parking: Mixed use development is encouraged to utilize the Shared Parkinq calculations in Section 130-221. Parking for residential uses rnav be included in the Shared Parkinq calculation at a rate of 50% for davtime weekdavs, 70% for davtime weekends and 100% for all other times. Shared Parking shall be designated bv appropriate signage and markings. The Shared Parking facilitv rnav be located off-site within 600 feet of the uses served, subiect to section 1 30-36. c. CarpoolA/an~ool parking: The minimum parking requirement mav be reduced bv 3 parking spaces for even, I parking space reserved for carpool or vanpool vehicles registered with South Florida Commuter Services, not to exceed a reduction of more than 10% of the off-street parking spaces that would otherwise be required. The propertv manager must submit an annual report to the Planning Director documenting the car~ool/vanpool registration and ongoing participation bv registered users. 17) Bicycle Parking. Short term and long term bicvcle parking shall be provided for new construction or substantial rehabilitation over 1,000 sq. ft. according to the minimum standards in the table below and the "Guidelines for the Design and Management of Bicvcle Parking Facilities" available from the Planning Department. a. Shod Term bicvcle ~arkinq (bicycle racks) serves people who leave their bicvcles for relativelv short periods of time, tvpicallv for shopping, recreation, eatincl or errands. Bicvcle racks should be located in a highlv visible location near the main entrance to the use. Parking District #5 Planning Board recommended Sept 28,201 0 b. Lonq Term bicvcle oarking includes facilities that provide a hiah level of security such as bicvcle lockers, bicvcle cages and bicvcle stations. These facilities serve people who frequentlv leave their bicvcles at the same location for the dav or overnight. TABLE INSET c. Developers are encouraged to provide more than the minimum requirement as appropriate for the particular uses in a building. The minimum required vehicular parking shall be reduced bv: 1 space for everv 5 long term bicvcle parking spaces and/or 1 space for everv 10 short term bicvcle parkina spaces, not to exceed a total of 15 percent of the required vehicle parkina spaces. d. Nonresidential uses that provide showers and changing facilities for bicvclists shall be exempted from vehicle parking requirements at a rate of 2 vehicle parking sDaces for each separate shower facilitv up to a maximum of 8 parking spaces. Minimum lona term bicvcle parkina spaces (whichever is greater) 1 per 10% of em~lovees or 2 for 5,000 sa ft and under 3 for 5,001-20,000 sa. ft 6 for 20.001 - 50,000 sa. ft. I0 for 50,000 sa. ft. and over I per 10% of emolovees or 2 for 5,000 sa ft and under 3 for 5,001-20.000 sa. ft 6 for 20,001 - 50.000 sa. ft. 10 for 50,000 sa. ft. and over 1 per 10% of emDlovees 1 per 10% of emplovees 1 per unit Land use Commercial non-retail Retail - Restaurants, bars, niahtclubs Hotel - Multifamilv residential e. Short term bicvcle parking spaces may be provided in the public right-of-way, subiect to design review, in situations where suitable space near the entrance to the building or storefront is not available on private propertv. Bicvcle parking in the public right-of-wav shall be subiect to review and approval bv the Public Works Department and shall not encroach on the pedestrian throuahwav zone. Minimum short term bicvcle parking spaces (whichever is greater) 4 per ~roiect or I per 10,000 sa. ft. 1 per business, 4 per ~roiect or 1 per 5.000 sa. ft. 1 per 10 seats or occupants 2 per hotel or 1 per 10 rooms 4 per proiect or 1 per 10 units Parking District #5 Planning Board recommended Sept 28,2010 SECTION 2. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 3. REPEALER. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 4. SEVERABILIN. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of ,20-. MAYOR ATTEST: CITY CLERK APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION First Reading: Second Reading: Verified by: Richard Lorber, AICP, LEED Acting Planning Director T:\AGENDA\201O\November 17\Regular\Alton Rd Parking Dist 5 ord.doc 7 Parking District #5 Planning Board recommended Sept 28,2010 Attachment #I - map F:\PLAN\$ALLWlton Road Study\parking\Parking Dist 5 ordinance draft updated.doc COMMISSION ITEM SUMMARY Condensed Title: I Pursuant to Miami Beach City Code Section I1 8-262, the review of a Design Review Board decision (DRB File No. 22347) rendered on July 7,201 0, requested by the project applicant the Euroamerican Group. Key Intended Outcome Supported: Not Applicable Issue: Pursuant to Miami Beach City Code Section 118-262, the applicant, the Euroamerican Group, is requesting that the Mayor and City Commission review a decision of the Design Review Board pertaining to DRB File No. 22347. Specifically, the applicant is appealing the condition of the DRB to reduce the overall height of the southeast portion of the project (east wing fronting the Venetian Causeway) by a minimum of one (1) floor. Item Summary/Recommendation: The Administration recommends that the City Commission deny the appeal. Advisory Board Recommendation: The Design Review Board approved the subject development project on July 6,201 0, subject to the conditions of the Final Order, including Condition 3.a: 'The height of the southeast portion of the project (east wing fronting the Venetian Causeway) shall be reduced by a minimum of one (1) floor, subject to the review and approval of staff. Financial Information: I I Source of I I Amount I Account I Approved Funds: The subject appeal is not expected to have any fiscal impact. I I I - - 1 I u OBPl City Clerk's Office Legislative Tracking: Richard Lorber or Thomas Mooney Sign-Offs: Departmed Director Assistant City Mnager City Manager I Financial Impact Summary: 4 Total AM1 BEACH 459 I MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.rniarnibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members FROM: Jorge M. Gonzalez, City Manager DATE: November 17, 201 0 SUBJECT: A REQUEST BY THE EUROAMERICAN GROUP FOR THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, TO REVIEW A DECISION OF THE DESIGN REVIEW BOARD, PURSUANT TO MIAMI BEACH ClTY CODE SECTION 118-262, FOR THE PROPERTY LOCATED AT 31 VENETIAN WAY (DRB FILE NO. 22347). ADMINISTRATION RECOMMENDATION Deny the Appeal. BACKGROUND Pursuant to City Code Section I 18-262, the Euroamerican Group, as the project applicant, is requesting a review of the Design Review Board (DRB) decision rendered on July 7, 2010 (DRB File No. 22347) pertaining to a development project at 31 Venetian Way. On Se~tember 15, 201 0, the City Commission set a public hearing for November 17, 201 0 to rev'iew the decision of the DRB. The Design Review Section of the Miami Beach Code allows the applicant, or the city manager on behalf of the city administration, or an affected person, Miami Design Preservation League or Dade Heritage Trust to seek a review of any Design Review Board Order by the City Commission. For purposes of this section, "affected person" shall mean either (i) a person owning property within 375 feet of the applicant's project reviewed by the board, or (ii) a person that appeared before the Design Review Board (directly or represented by counsel), and whose appearance is confirmed in the record of the Design Review Board's public hearing(s) for such project. Pursuant to Section 11 8-262 of the Miami Beach Code, the review by the City Commission is not a "de novo" hearing. It must be based upon the record of the hearing before the Design Review Board. Furthermore, Section 118-262 (b) states the following: In order to reverse, or remand for amendment, modification or rehearing any decision of the Design Review Board, the City Commission shall find that the Design Review Board did not do one of the following: 1) provide procedural due process; 2) observe essential requirements of law; or 3) base its decision upon substantial, competent evidence. November 17, 2010 Commission Memorandum Appeal of DRB File No. 22347 Page 2 of 3 In order to reverse or remand a decision of the DRB, a 517'~ vote of the City Commission is required. Section 1 18-262(a) requires the appellant to file with the City Clerk a written transcript of the hearing before the Design Review Board two weeks before the scheduled public hearing on the appeal. The transcript and associated material were transmitted to the Mayor and City Commission. ANALYSIS On July 6,201 0, the applicant received final approval for a proposed development project at the NE corner of Belle Isle. The subject project included the demolition of four (4) existing 3- story buildings and the construction of two (2) new 5-story multifamily buildings with 178 units and 31 6 parking spaces. Residential units surround the perimeter of the 5-story parking garage, with a loading dock and mechanical rooms located at the ground level of the west elevation. Two tennis courts are proposed above the parking garage, along with private roof-top terraces for many of the 5" level units facing Biscayne Bay. Most of the first level units each have private terraces with individual access to the street or the rear of the site along the Bay front. A public bay walk is also proposed along Biscayne Bay, with public access along the west and east ends of the site from Island Avenue and Venetian Way to the bay walk. In addition to other conditions of approval, the following condition was included in the Final Order as part of the DRB approval: The height of the southeast portion of the project (east wing fronting the Venetian Causeway) shall be reduced by a minimum of one (I) floor, subject to the review and approval of staff. As part of the review of the project, the DRB agreed with staffs analysis and recommendation that the massing and height of the southern portion of the project (east wing fronting the Venetian Causeway) should be reduced by one (1) full floor, in order to create a transition from the ground level to the main 5-story building massing. As proposed, the 5-story massing of the structure overwhelmed the low slung historicvenetian Causeway bridges, which in addition to being locally designated, are listed on the National Register, and designated an American Scenic Highway. Reducing the height of the structure will mitigate the adverse impact of the large development project. The staff to the DRB has determined that there are a number of ways in which the floor area of the fifth floor of this structure at the southeast corner can be re-distributed to the main structure on the north side of the site. The DRB's review of the subject project was based upon the information and exhibits submitted by the applicant, and the Board had before it the recommendation for approval with proposed conditions presented by its professional staff in the form of a comprehensive staff report, all of which constitute competent, substantial evidence in support of the decision. A review of the transcripts for the July 6, 2010 Design Review Board hearing on this matter indicates that the DRB observed the essential requirements of law, made its determinations based on substantial, competent evidence, and afforded all parties involved due process. November 17, 2010 Commission Memorandum Appeal of DRB File No. 22347 Page 3 of 3 Additionally, the Board held a public hearing during which members of the public were afforded the opportunity to testify and present evidence. The City Attorney will be providing a separate memorandum, which further addresses the issues raised by the appellants counsel. Based upon all of the competent, substantial evidence submitted, the Board determined that the proposed condition requiring that the height of the southeast portion of the project (east wing fronting the Venetian Causeway) be reduced by a minimum of one (1) floor would allow the project to meet the Criteria for Design Review Approval. CONCLUSION Based upon the foregoing, the Administration recommends that the Mayor and City Commission deny the subject appeal. JMGIJGGIRGLST i!P- M T:RGENDA\201O\November 17\Regular\DRB File No. 22347 -APPEAL MEM.docx MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mavor Matti Herrera Bower and Members of the City Commission FROM: Jose Smith, City Attorney Gary Held, First Assistant City A CC: Jorge M. Gonzalez, City Manager DATE: November 17, 2010 SUBJECT: DRB File No. 22347 Appeal, 31 Venetian Way- Euroamerican Group Inc. This appeal challenges the Design Review Board's ("DRB") decision rendered July 7,201 0 that the height and massing of the eastern building in the new multifamily rental apartment project at 31 Venetian Way must be reduced from five stories to four. This memorandum responds to the Brief ("Brief') filed by the Appellant Euroamerican Group Inc. ("Appellant"), served November 2, 2010. The Brief misstates relevant facts and applicable law, as explained below. The DRB's decision should be affirmed. I. Contrary to Appellant's mischaracterization of the record, the competent substantial evidence shows that the Staff recommendation and DRB action were based on an analysis of adopted design review criteria and justifications other than the historic status of the Venetian Causeway. Appellant incorrectly asserts that the DRB "invent[ed] a new criterion for design review: a part of a project that is closest to a [sic] 'historic road' must be shorter than the remainder of the project." Brief at p. I. Of course the DRB did no such thing. Planning Department staff and the DRB reviewed the project based upon the adopted design review criteria. Each of the five staff reports contains an analysis of the project as proposed prior to each DRB meeting based upon each design review criterion as codified. See Planning Department staff reports attached to the Brief at Tabs D (pages 2-5), F (pages 2-5), 1 (pages 3-5), K (pages 3-5), and N (pages 3-5). In addition, each staff report contains a section called "Staff Analysis" and "Recommendation." As the introductory provision to the adopted Design Review Criteria in section I 18-251 (a) states: Memorandum to Mayor Bower and Members of the City Commission Re: DRB File No. 22347 Appeal, 31 Venetian Way- Euroamerican Group Inc. Date: November 17,2010 Page 2 of 9 Design review encompasses the examination of architectural drawings for consistency with the criteria stated below, with regard to the aesthetics, appearances, safety, and function of any new or existing structure and physical attributes of the project in relation to the site, adjacent structures and surrounding community. Section 118-251 (a), Miami Beach City Code (bold added). Planning Department staff and the DRB were concerned with the impact of the entire project on both the Biscayne Bay and Venetian Causeway frontages, and the lower scale neighborhood on the north half of Belle Isle. Both worked with the Appellant and its architect over many meetings to reach a final decision approving the project without loss of floor area, despite the required design reduction of one floor only on the eastern building. See transcript of meeting on July 6, 2010, Tab 0 at 89 (DRB Board Member Clotilde Luce recalled Preservation and Design Manager Thomas Mooney's comment from a prior meeting on this project that the project's floor area would be preserved through a redistribution to larger residential rental units.). Staff's summary of the project, consistent throughout, compares an existing use of 120 residential apartment units in a three (3) story multiple building complex, on a site of about 3.5 acres, with a proposed a 179 unit five (5) story complex that staff noted "effectively broadsides Biscayne Bay". Staff Report, Tab D at 3. In its report dated July 6, 2010, just prior to the meeting at which the project was approved, staff included in its section on "Compliance with Design Review Criteria" numerous references to "Staff Analysis and Concern No. 3."' Staff Report, Tab N at 3-5. The Staff Analysis discusses the Planning Department staff concerns about the eastern building's height and proposed reduction from five floors to four as follows: Notwithstanding the significant progress [in addressing issues raised about the project], however, staff continues to have some concerns with regard to the design of the project. First, staff would continue to recommend that the massing and height of the southern portion of the project (east wing fronting the Venetian Causeway) be reduced by one (1) full floor, in order to create 1 "Concern No. 3" is actually a reference to Recommendation No. 3, at page 8, in the Staff Report. 464 Memorandum to Mayor Bower and Members of the City Commission Re: DRB File No. 22347 Appeal, 31 Venetian Way- Euroamerican Group Inc. Date: November 17,2010 Page 3 of 9 a transition from the ground level to the main 5-story building massing. As presently designed, the 5-story massing still overwhelms the low slung historic Venetian Causeway bridges, which in addition to being locally designated, are listed on the National Register, and designated an American Scenic Highway. Reducing the height of the structure would help mitigate the adverse impact of the large development project. It should also be noted that with this latest application, the number of residential units has increased from 178 to 181. As indicated in previous reports, there are a number of ways in which the floor area of the structure at the southeast corner can be re-distributed to the main structure on the north side of the site. Staff Report, July 6, 2010, Tab N at 6 (bold added). As is readily and plainly apparent, the first three bolded clauses in the above quoted paragraph, indicate reasons other than the historic status of the Venetian Causeway that suggest the reduction in height from five to four stories only in the eastern building should occur. To reiterate, these are: (1) To "create a transition from the ground level to the main 5-story building massing." (2) The "5-story massing still overwhelms the low slung historicvenetian Causeway bridges." (3) "Reducing the height of the structure would help mitigate the adverse impact of the large development project." Therefore, it should be clear, that Appellants' incorrect assertion that the DRB created a new criterion for buildings adjacent to historic roadways, is a false statement. Adjacency alone to a road with historic status was clearly not a justification for this reduction. Regarding historic status of the Venetian Causeway, the staff was clearly primarily referring to the bridges on the Venetian Causeway, and their character was enhanced by the roadway's historic designations. To say otherwise, distorts and misstates the record. The Planning Department Staffs related recommendation, as contained in the July 6, 2010 report, is "The height of the southeast portion of the project (east wing fronting the Venetian Causeway) shall be reduced by a minimum of one (1) floor, subject to the review and approval of staff." The City Code authorizes the DRB to make decisions on applications within its jurisdiction as follows: Memorandum to Mayor Bower and Members of the City Commission Re: DRB File No. 22347 Appeal, 31 Venetian Way- Euroamerican Group Inc. Date: November 17,2010 Page 4 of 9 The board may require such changes in the plans and specifications, and conditions, as in its judgment may be requisite and appropriate to the maintenance of a high standard of architecture, as established by the standards contained in these land development regulations and as specified in the city's comprehensive plan and other specific plans adopted by the city of pertaining to the areas identified in subsection 11 8-252(a). Section 118-254(c), Miami Beach City Code. The reduction in massing and height imposed by the DRB falls within the scope of the "maintenance of a high standard of architecture, as established by the standards contained in these land development regulations," which includes the adopted design review criteria. A number of these criteria refer to the relationship of the building to adjacent properties and the surrounding area, and criterion (1 2) specifically refers to massing, which is what the reduction of one floor was intended to address: (6) The proposed structure, andlor additions or modifications to an existing structure, indicates a sensitivity to and is compatible with the environment and adjacent structures, and enhances the appearance of the surrounding properties. (7) The design and layout of the proposed site plan, as well as all new and existing buildings shall be reviewed so as to provide an efficient arrangement of land uses. Particular attention shall be given to safety, crime prevention and fire protection, relationship to the surrounding neighborhood, impact on contiguous and adjacent buildings and lands, pedestrian sight lines and view corridors. (12) The proposed structure has an orientation and massing which is sensitive to and compatible with the building site and surrounding area and which creates or maintains important view corridor(s). Section 1 18-251, Miami Beach City Code. It should be clear, therefore, that the Planning Department staff, and the Design Review Board were reviewing the proposed project, and imposing the condition of a one floor reduction in the east building only, in accordance with the adopted Miami Beach design review criteria. Memorandum to Mayor Bower and Members of the City Commission Re: DRB File No. 22347 Appeal, 31 Venetian Way- Euroamerican Group Inc. Date: November 17,201 0 Page 5 of 9 2. Florida law on competent substantial evidence requires the City Commission to recognize the Staff Analysis and Recommendation of Planning Staff as a sufficient justification for the DRB's decision below. The Commission should find, in accord with well settled Florida law, that the DRB's condition was based on substantial competent evidence in the form of staff recommendations, which were provided in the written Staff Reports, the testimony of staff at the hearing, accompanied by other materials in the record below on the proposed design of the project. City of Hialeah Gardens v. Miami-Dade Charter Foundation, Inc., 857 So.2d 202,204-05 (Fla. 3d DCA 2003) ("the Chief of Police, the Director of Public Works, and the Chief Zoning Official, gave specific fact-based reasons for their recommendations that the application be rejected. ") ; Metropolitan Dade County v. Sportacres Development Group, 698 So.2d 281, 282 (Fla. 3d DCA 1997) ("maps, reports and other information which, in conjunction with the testimony of the neighbors, if believed by the Commission, constituted competent substantial evidence."); Dade County v. United Resources, Inc., 374 So.2d 1046, 1050 (Fla. 3d DCA 1979) ("recommendations of professional staff'); Nomood-Nodand Homeowner's AssJn v. Dade County, 51 1 So.2d 1009, 101 3 (Fla. 3d DCA 1 987) ("Dade County Development Impact Committee report"); Metropolitan Dade County v. Fuller, 51 5 So.2d 1312, 1314 (Fla. 3d DCA 1987) ("staff recommendations"). Appellant argues, through its recitation of quotes from various cases concerning Florida law on substantial competent evidence, Brief at pp. 16-1 8, that there was insufficient substantial competent evidence in the record to support the DRB decision to reduce the number of floors from five to four in the east building. Representative of these cases is Jesus Fellowship, Inc. v, Miami-Dade County, 752 So.2d 708 (Fla. 3d DCA 2000). In Jesus Fellowship, despite a staff recommendation of approval for a private school and day care center with 524 students on the Church's 12.2 acre site, and approval by the County's Zoning Appeals Board ("ZAB"), the County Commission on appeal from the decision denied the appeal but imposed a 150 student cap. In reversing, the Third District Court of Appeal Memorandum to Mayor Bower and Members of the City Commission Re: DRB File No. 22347 Appeal, 31 Venetian Way- Euroamerican Group Inc. Date: November 17,2010 Page 6 of 9 reviewed the record and found no evidence supporting the reduction in students. The record did contain, however, staff recommendations, and other materials and testimony, usually referred to as substantial competent evidence, but none supporting the reduction. Thus, the quote, included in Appellant's Brief: "The mere presence in the record of [zoning maps, the professional staff recommendations, aerial photographs, and testimony in opposition] is not, however, sufficient. They must be or contain relevant valid evidence which support the Commission's decision[.]" Jesus Fellowship, 752 So. 2d at 709[.]" The point the Third District Court was making was that the substantial competent evidence in the record needed to support the decision under review, in order for the Court to uphold the decision based upon such evidence. In this case on appeal before the City Commission, the staff recommendation and evidence in the record support the imposition of a condition requiring a reduction of one floor in the east building. The proposed plans themselves, which include the design drawings, aerial photographs, and artists renderings, depict the relationship between the proposed project and the surrounding buildings and neighborhood. As recommended by staff, these documents in the record reflect the need for a "transition from the ground level to the main 5- story building massing," that the proposed project's "5-story massing still overwhelms the low slung historic Venetian Causeway bridges," and that "[rleducing the height of the structure would help mitigate the adverse impact of the large development project.'' All of these constitute substantial competent evidence supporting the decision of the DRB to impose the condition at issue on appeal, thus satisfying the requirements of the Jesus Fellowship decision and other relevant decisions raised by Appellant. Memorandum to Mayor Bower and Members of the City Commission Re: DRB File No. 22347 Appeal, 31 Venetian Way- Euroamerican Group Inc. Date: November 17,2010 Page 7 of 9 3. Florida law does not prohibit the DRB from imposing a reduction in height and massing when it determines the proposed project, even if permitted under applicable zoning, is inconsistent with adopted design review rite ria.^ Appellant repeatedly argues that the Design Review Board did not have the legal authority to impose a reduction of height and massing from that permitted in the applicable zoning district under the City's land development regulations. In support of this argument, Appellant cites City of Tampa v. City National Bank of Florida, 974 So.2d 408 (Fla. 2" DCA 2007). Brief at 15, 18, and 20. The City of Tampa case, however, does not support Appellant's position, since the applicable Miami Beach ordinances specifically authorize the DRB's action, and are different from the regulations involved in the Tampa dispute. In the City of Tampa case, the Architectural Review Commission denied a certificate of appropriateness for a twenty-four (24) story building, which was proposed adjacent to two buildings built in the 19207s, the heights of which were eleven (1 1) and a two (2) stories respectively. The Court reviewed the applicable City code provisions, and found that the Commission was required to "consider the effect of the construction on not only the building site but also on 'the relationship between such work and other buildings, structures or objects on the landmark site or other property in the historic district."' 974 So.2d at 41 1. But, the Court found, this obligation was qualified by language stating: "'In evaluating the effect and the relationship, the [Commission] shall consider historical and architectural significance, architectural style, design, arrangement, texture, materials and color.' Notably lacking is any mention of height or mass of the proposed structure relative to others in the neighborhood." Id (emphasis added). While the applicable criteria included a reference to "Scale: height and width," the Second District Court concluded that the Tampa Commission 2 Appellant's argument El Brief at 16, that "if a design review board's decision is not necessary for the public welfare, it violates the essential requirements of la w"... is an overstated application of Florida law to this case. The cases from which the quotes In the Brief arise involve the appropriate zoning designation for properties there at issue, or the ability to use property at all. These cases do not apply to the subject facts, and hence the quote and argument are simply inapplicable. Memorandum to Mayor Bower and Members of the City Commission Re: DRB File No. 22347 Appeal, 31 Venetian Way- Euroamerican Group Inc. Date: November 17, 2010 Page 8 of 9 did not have authority to deny a project based upon incompatibility of the project's height with surrounding properties. Finding the applicable regulations only "guidelines," the Court concluded "Even if the guidelines as set out in [the code] were specific regulations, they were never intended to conflict with or supersede the primary zoning designations." Id. at 413. The Court ultimately reversed the Commission's denial of the certificate of appropriateness. The City of Miami Beach regulations applicable to the Design Review Board's evaluation and action on the Appellant's application and proposed project are obviously different than those applicable to the City of Tampa case. First and foremost, the Miami Beach Design Review Criteria are required criteria and not just guidelines. The Design Review Board is specifically directed to consider these adopted criteria in its review of projects, and to "require such changes in the plans and specifications, and conditions," necessary to bring the proposed projects coming before it into compliance with such criteria. The Code provides: The board may require such changes in the plans and specifications, and conditions, as in its judgment may be requisite and appropriate to the maintenance of a high standard of architecture, as established by the standards contained in these land development regulations and as specified in the city's comprehensive plan and other specific plans adopted by the city of pertaining to the areas identified in subsection 118-252(a). Section 1 18-254(c), Miami Beach City Code. As stated above, the adopted Design Review Criteria, specifically include the relationship of a proposed project to surrounding buildings and properties, and specifically identify com~atibilitv in massing as criteria against which projects should be judged. Accordingly, the Design Review Criteria are not inconsistent and do not conflict with the zoning code, but are additional standards against which projects are evaluated, and must comply. The reduction imposed by the Design Review Board, rather than being an action Memorandum to Mayor Bower and Members of the City Commission Re: DRB File No. 22347 Appeal, 31 Venetian Way- Euroamerican Group Inc. Date: November 17,201 0 Page 9 of 9 beyond that authorized by the City Code, was in full compliance with the obligations and authority imposed by the Design Review Board. Argument that the Design Review Board's decision was not in compliance with the essential requirements of law, also fail if the Board was acting in accord with the authority granted to it under the Miami Beach City CONCLUSION Based upon the foregoing, the City Commission should affirm the decision of the Design Review Board, and deny the appeal. F:\atto\HELGVITIGATION\31 Venetian Way\Commission memo 11-10-2010.doc 3 Appellants' remaining arguments do not justify relief as they are not supported by and misstate the record, or are misapplications of applicable law. 471 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND ClTY COMMISSION OF THE CITY OF MlAMl BEACH, FLORIDA, [GRANTING OR DENYING] AN APPEAL REQUEST BY THE EUROAMERICAN GROUP PERTAINING TO A DECISION OF THE DESIGN REVIEW BOARD, PURSUANT TO MIAMI BEACH ClTY CODE SECTION 118-262, FOR THE PROPERTY LOCATED AT 31 VENETIAN WAY (DRB FILE NO. 22347). WHEREAS, a process for review by the Mayor and City Commission of decisions rendered by the Design Review Board when requested by an applicant or any affected person has been established under Section 11 8-262 of the Miami Beach City Code; and WHEREAS, pursuant to City Code Section 118-262, the Euroamerican Group is requesting a review of the Design Review Board decision rendered on July 7, 2010, (DRB File No. 22347) pertaining to a development project at 31 Venetian Way, which has been timely filed for such review; and WHEREAS, on July 6, 2010, the Design Review Board approved a request for the construction of a new 5-story multifamily building, which will replace four (4) existing 3-story buildings, to be demolished; and WHEREAS, such Code section allows the applicant, or the city manager on behalf of the city administration, or an affected person, Miami Design Preservation League or Dade Heritage Trust to seek a review of any Design Review Board Order by the City Commission; and WHEREAS, pursuant to Section 118-262, the review by the City Commission is not a "de novo" hearing; it must be based upon the record of the hearing before the Design Review Board. Furthermore, Section 118-262 (b) provides: In order to reverse, or remand for amendment, modification or rehearing any decision of the Design Review Board, the City Commission shall find that the Design Review Board did not do one of the following: 1)provide procedural due process; 2)observe essential requirements of law, or 3)base its decision upon substantial, competent evidence; and WHEREAS, in order to reverse or remand a decision of the Design Review Board, a 517'~ vote of the City Commission is required; and WHEREAS, Section 118-262(a) requires the appellants to file with the City Clerk a written transcript of the hearing before the Design Review Board two weeks before the scheduled public hearing on the appeal; the transcript and associated material were transmitted to the Mayor and City Commission via LTC; and WHEREAS, on September 15, 2010, the City Commission set the hearing for this appeal to be held on November 17, 2010, and the City Clerk was directed and did notice such hearing; and WHEREAS, on November 17, 2010 the City Commission heard the parties, and pursuant to the argument given, the written materials submitted, and having been duly advised in the premises determined that the July 6, 2010 decision of the Design Review Board [did or did not] result in, respectively, I) a denial of due process, 2) a departure from the essential requirements of law, nor 3) a decision that was not based upon substantial, competent evidence; and WHEREAS, on November 17, 2010 a motion was made by the City Commission to [grant or deny] the appeal by the Euroamerican Group of the July 6, 2010 decision of the Design Review Board pertaining to DRB File No. 22347; and WHEREAS, the motion to [affirm or reverse] the decision of the Design Review Board was made and seconded, and approved by a vote of NOW THEREFORE BE IT RESOLVED THAT the Mayor and City Commission hereby [grant or deny] the appeal filed by the Euroamerican Group and [reverse or affirm] the July 6, 2010 decision of the Design Review Board in file No. 22347. PASSED AND ADOPTED, this day of , 2010. ATTEST: MAYOR CITY CLERK APPROVED AS TO FORM & WUA&@FOR EXECUTION Il/* /C6 DATED T:WGENDA\201 O\Novernber I nRegular\DRB File No. 22347 -APPEAL RESO.docx SUNDAY, OCTOBER 31,2010 I 29NE --"- ----- ---- - -I-.------" -"+7-Ip-p--- d 9 MIAMIBEACH CITY OF MIAMI BEACH k.4 NOTICE OF PUBLlC HEARING I NOTICE IS HEREBY given that a public hearing will be held by the City Commission of the City of Miami Beach, in the Commission Chambers, 3rd floor, City Hall, 1700 Convention CenJqr Drive, Miami Beach, Florida, on Wednesday, November 17, 2010 at 10:20 A.M. Pursuant To Miami Beach City Code Section 118-262 To Review A Design Review Board Decision, Filed By The EuroAmerican Group, For The Property Located At 31 Venetian Way (DRB File No. 22347). 9 .. .@ Inquiries may be directeddto the'PfaQnipg . * De~art~enfaZ (305) 673-7550. INTERESTED PARTIES ar~invitedtoa&eatafthtstsmeeting, or be represented by an agent, or to express their views in-writing kidcjressed-to the City Commission, c/o the City Clerk, 1700 Convention Center Drive, 7sY. Floar, CftyHall, Memi Beach, Florida 331 39. This meeting may be opened and cbntinued an$, underkuc~eircumstances additional legal notice would not be provided. - a > -. _T+ - Robert E. Parcher - .,, - :i * I ., City Clerk -. City of Miami Beach Pursuant tosection 286.0105, Fla. Stat,, the City hereby advises the public that: if a person 1 decides:t@.appeal any decision made by the City Commission with respect to any matter considered-tit its meeting or its hearing,-such person must ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission of otherwise inadmissible or irrelevant evidence, nor does it ' authorize challenges or appeals not otherwise allowed by law. To request this material in accessible format, sign language interpreters, information on access for persons with disabilities, andlor any accommodation to review any document or participate in any city-sponsored proceeding, please contact (305) 604-2489 (voice), (305) 673-72180 five days in advance to initiate your request. TTY users may also call 71 1 (Florida Relay Service). A'p # 635 COMMISSION ITEM SUMMARY Condensed Title: Resolution approving and authorizing the Mayor and City Clerk to execute a Lease Agreement, after a duly noticed public hearing, between the City and Syanna, LLC., Inc. for the lease of approximately 2,216 sf of City-owned property at 22 Washington Avenue for an outdoor cafe, for an initial term of five years, with an option to renew for an additional four years and 364 days; waiving by 517'~ vote the competitive bidding and appraisal requirements. Key Intended Outcome Supported: Increase resident satisfaction with the level of services and facilities. Supporting Data (Surveys, Environmental Scan, etc.): Approximately 40% of retail businesses surveyed, rank Miami Beach as one of the best places to do business and 61% of the same group would recommend Miami Beach as a place to do business. The Tenant's request to Lease 22 Washington Avenue supports the Survey's findings. ( Should the City approve the lease agreement? I Item SummarylRecommendation: I PUBLIC HEARING The City has received an offer from Syanna, LLC.,(Syanna) to lease a City-owned 2,216 square foot vacant parcel located at 22 Washington Avenue (Subject or City-owned Parcel), which is adjacent and east of 816 Commerce Street, a privately owned two-story commercial building. The City-owned parcel is a remaining portion of an undeveloped platted lot which is the residual lot in connection with the expansion of Washington Avenue. Due to its limited size and shape, the property serves little more than to provide access to 816 Commerce Street. The proposal to lease the space is from a restaurateur who proposes to place tables and chairs on the City-owned site to supplement the interior seating in the adjacent, privately-owned restaurant. Previously, in 2006, the City Commission approved a Lease Agreement with Manpriya, Inc. for use of the same site, and the lease was fully executed; however, the project was never developed. In 2009, the City Commission approved a Lease Agreement with Moon Thai South Beach, Inc., for use of the site as an out-door cafe. The financial lease terms approved were substantially the same as a previous lease agreement, with an initial base rent of $25 per square foot or 3% of sales. A list of operational conditions were recommended by the local neighborhood association and subsequently approved by the City Commission and incorporated into the lease. As had occurred previously, the proposed tenant failed to develop the site for its intended use and the lease terminated for non-payment of rent. The proposed Lease with Syanna provides for an initial term of five (5) years with one renewal option term for four (4) years and 364 days. Given the extent of Syanna's proposed investment to improve the City's property, the Administration is recommending an eight (8) month rent abatement period upon commencement of the proposed lease term, which will allow the Tenant time to develop the site, start up its operations, and establish cash flow in order to start remitting rent. The total value of the proposed lease payments during the initial five-year period is $269,613.34. Rent during the renewal term will be subject to a review of Syanna's annual operating results, upon which a determination will be made whether to charge a percentage of gross receipts or to continue to assess a fixed annual rent to be escalated annually based on CPI or other acceptable indices. At no time will the base rent during the renewal period be less than $35 per square foot. The balance of the terms and conditions, including but not limited to, limitations on use, plan approvals and hours of operation, are the same as those previously approved for the Moon Thai Lease following extensive community input. Section 82-37 of the Miami Beach City Code, governing the salellease of public property for a term of ten (1 0) years or less requires review by the Finance and Citywide Projects Committee (F&CPC), and City Commission approval accompanied by a public hearing. Furthermore, Section 82-39 provides for the waiver of competitive bidding, by 517th~ vote of the Mayor and City Commission. At its November 3,201 0 meeting, the F&CPC discussed and recommended approval of the proposed lease agreement, said lease having an initial term 5 years, with an option to renew for 4 years and 364 days at the City's sole discretion, with the operational conditions previously approved for the site. I I Advisory Board Recommendation: 1 Finance and Citywide Projects Committee: November 3, 2010. I Financial Impact summary: ' I Financial Information: I I City Clerk's Office Legislative Tracking: I Anna Parekh, Ext 7260 BEACH 475 Source of Funds: nla Amount NIA 1 Account MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 331 39, www.rniamibeachfl.gov COMMISSION MEMORANDUM of the City Commission V DATE: November 17, 201 0 PUBLIC HEARING SUBJECT: A RESOLUTION OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MlAMl BEACH, FLORIDA, APPROVING, FOLLOWING A DULY NOTICED PUBLIC HEARING, A LEASE AGREEMENT BETWEEN THE ClTY AND SYANNA, LLC. (TENANT), FOR THE LEASE OF APPROXIMATELY 2,216 SQUARE FEET OF CITY-OWNED PROPERTY, LOCATED AT 22 WASHINGTON AVENUE, MlAMl BEACH, FLORIDA, FOR THE PURPOSE OF AN OUTDOOR CAFE ASSOCIATED WlTH THE RESTAURANT TO BE OPERATED AT 816 COMMERCE STREET, WHICH IS DIRECTLY ADJACENT TO AND WEST OF THE SUBJECT CITY PROPERTY; SAID LEASE HAVING AN INITIAL TERM OF FIVE YEARS, WlTH AN OPTION TO RENEW FOR FOUR YEARS AND 364 DAYS, AT THE CITY'S SOLE DISCRETION; AND WAIVING BY 517THS VOTE, THE COMPETITIVE BIDDING AND APPRAISAL REQUIREMENTS, AS REQUIRED BY SECTION 82-39 OF THE MlAMl BEACH ClTY CODE. ADMINISTRATION RECOMMENDATION Adopt the Resolution. KEY INTENDED OUTCOMES SUPPORTED To ensure well-maintained facilities. BACKGROUND The Citv has received an offer to lease a Citv-owned 2.216 square foot vacant arce el located at 22 ~aihin~ton Avenue, (Subject or city-owned parcel), which is adjacent and east of 816 Commerce Street, a privately owned two-story commercial building. The City-owned parcel is a remaining portion of an undeveloped platted lot which is the residual lot in connection with the expansion of Washington Avenue. Due to its limited size and shape, the property serves little more than to provide access to 816 Commerce Street. The proposal to lease the space is from a restaurateur who proposes to place tables and chairs on the City-owned site to supplement the interior seating in the adjacent, privately-owned restaurant. The City has been approached by other restaurant operators in the past regarding the use of the site. In 2006, the City Commission approved a Lease Agreement with Manpriya, Inc. for use of the site, and the lease was fully executed; however, the project was never developed. In 2009, the City Commission approved a Lease Agreement with Moon Thai South Beach, Inc., for use of the site as an out-door cafe. The financial lease terms approved were substantially the Commission Memo 22 Washington Lease Agreement November 17,2010 Page 2 of 4 same as a previous lease agreement, with an initial base rent of $25 per square foot or 3% of sales. A list of operational conditions were recommended by the local neighborhood association and subsequently approved by the City Commission and incorporated into the lease. As had occurred previously, the proposed tenant failed to develop the site for its intended use and the lease terminated for non-payment of rent. ANALYSIS This latest offer to lease the subject parcel comes from Syanna, LLC, (Syanna or Tenant), who entered into a 10-year lease at 816 Commerce Street in April, 2010, to establish a high-end eclectic restaurant specializing in international cuisine. Syanna's managing principal, Symcha Zilberman, has a food and beverage background, having owned and operated two 120-seat restaurants in his native Venezuela, a French restaurantlbar and a deli. Syanna is investing approximately $800,000 to build out the interior space, which accommodates 45 (+I-) seats, and is planning an additional $80,000 investment to landscape and improve the City-owned parcel to accommodate outdoor seating for an additional 46 seats, pursuant to the site plan attached, should the lease be approved. The Tenant's current preliminary plans have been developed to generally conform to the site plan submitted by Moon Thai (the previous tenant), which was approved by the Planning Department. Due to the landscaping and hardscape requirements, and his proposed plan to address these requirements, the Tenant's usable space for tables and chairs is approximately 50% of the entire parcel. Any change to the site plan to add additional tabledchairs would require a lease amendment. In light of the prospective tenant's investment, they had requested a Ismonth rent abatement, and a reduced price per square foot. Financial Terms In order to develop a recommendation regarding this new lease proposal, staff obtained an appraisal for the site prepared by Bondarenko Associates. However, the appraisal found no comparables as there are no other outdoor seating areas in the vicinity. The subject site is not a sidewalk cafe, and therefore, current sidewalk cafe fees are not a reasonable market comparable. Based on the foregoing, the Administration has been able to negotiate the following proposed lease terms: Given the extent of Syanna's proposed investment to improve the City's property, the Administration is recommending an eight (8) month rent abatement period upon commencement of the proposed lease term, which will allow the Tenant time to develop the site, start up its operations, and establish cash flow in order start remitting rent. This term acknowledges that permitting cannot occur until a lease has been executed, and as a result, the site improvements are likely not to be completed for at least two months. The total value of the Proposal Terms: Lease Term Renewal Option Area Proposed Rent (initial term, assuming Nov 18'" commencement date) Year 1: Year 2: Years 3-5: Security Deposit 5 Years 1 @ 4 years 364 days 2,216 total square feet $20.00/sf $25/sf $30/sf 3 months' security deposit $1 1,089 Commission Memo 22 Washington Lease Agreement November 17, 2010 Page 3 of 4 proposed lease payments during the initial five-year period is $269,613.34 (Year 1 rent payments, including the abatement will be $14,773.34; Year 2 rent payments will be $55,400; Years 3, 4, and 5 rent payments will be $66,480 each year). Rent during the renewal term will be subject to a review of the Tenant's annual operating results, upon which a determination will be made whether to charge the Tenant a percentage of gross receipts or to continue to assess a fixed annual rent to be escalated annually based on CPI or other acceptable indices. At no time will the base rent during the renewal period be less than $35 per square foot. Operational Conditions As previously noted, during discussions with Moon Thai, substantial input was received from the community regarding certain conditions they wished to have included in the lease. These included, among other things, not permitting speakers or TVs in the outdoor cafe area; limiting delivery, valet, take-out, etc. operations to Commerce Street (not on Washington Avenue); no Special Event permits to be allowed; no outdoor bar counter, and a limit on the hours of operations. In addition to the rent terms negotiated with Syanna, the City has negotiated the same operating termslconditions for this lease, as included with Moon Thai, as follows: 1) Tenant, at its sole cost and expense, will develop the City's property into the aforementioned outdoor cafe, and demolish and remove any improvements at Lease termination (at the City's discretion); 2) Tenant agrees to use the City's property solely as an outdoor cafe to serve the patrons and guests of the adjoining restaurant at 816 Commerce Street. Furthermore, Tenant agrees not to place any speakers in or around the Property andlor attach any speakers to the exterior of the restaurant building at 816 Commerce Street. The Planning Department analysis dated March 16, 2006 supports such use of the City's parcel and recommends the condition of use as stated above. The Planning Department condition of use is consistent with expressed City Commission concerns relating to the previous leases on this property and has been incorporated in order to mitigate those concerns; 3) Syanna must obtain approvals from the Planning Department and the City Administration in the design and layout of the outdoor cafe pavers, tables, chairs and umbrellas; 4) In addition to the above-referenced security deposit, Syanna agrees to provide a performance bond, or other similar instrument (e.g. irrevocable letter of credit, surety bond, etc.) acceptable to the City, in an amount equal to the estimated costs to construct the proposed improvements; 5) Any take-out, valet, taxi or sidewalk cafe must only utilize Commerce Street; these activities will not be allowed on Washington Avenue; deliveries to the business must be made from the alley south of the business. 6) No televisions will be permitted to be part of the outdoor cafe; 7) There shall be no bar counter allowed outside. Liquor and food operations involving the outdoor cafe shall only be done in conjunction with the adjacent restaurant operations and only when the interior kitchen is operational; 8) Tenant shall be permitted to apply for one (1) special event permit, (if needed), for the sole and express purpose of hosting a grand opening event for the restaurant. At no time thereafter, shall the Tenant be allowed to apply for a special events permit for the Demised Premises; 9) Tenant's operation will not interfere with pedestrian traffic; Commission Memo 22 Washington Lease Agreement November 17, 2010 Page 4 of 4 10)Tenant's hours of operation are currently established as follows: Sunday through Thursday 11:30am to 11:OOpm; Friday through Saturday 11 :30am to midnight. 11) No bussing stations shall be permitted in the outdoor cafe area. At the November 3, 2010, meeting of the Finance and Citywide Projects Committee (FCWPC), staff informed the Committee that the South of Fifth Street Neighborhood Association (SOFNA) was notified of the current Lease proposal and that certain concerns were raised by SOFNA members regarding Syanna's adherence to conditions previously requested by SOFNA. Staff confirmed that all conditions imposed on the previous tenants have been incorporated into the current Lease terms. The FCWPC recommended approval of the Lease terms as proposed, subject to a meeting between Syanna and SOFNA, to occur prior to the Lease being presented to Commission for approval. That meeting with representatives from SOFNA, the prospective Tenant and City staff occurred on November 9, 2010. SOFNA was supportive of the concept and only had one significant concern regarding the size of the Tenant's proposed umbrellas, as well as a welcomed suggestion to stage deliveries from the kitchen entrance located in the alley on the south side of 816 Commerce Street. The issue with the umbrellas, which currently do not conform to Planning requirements, are subject to review and direction from Planning as a condition of the lease. In addition, and in response to concerns from the residents, additional operating conditions have been delineated and are included in the lease (attached) as Exhibit B. These mirror similar restrictions for sidewalk cafes on public rights-of-way, and should present no operational issues for the new tenant. The hours of operation were discussed and concerns regarding noise were raised. At present, operating hours end at midnight on Friday and Saturday. While speakers, TV's or live entertainment are not permitted in the lease area, crowd noise remains a concern. As the hours are comparable to nearby businesses, they will remain as proposed. However, the business has been advised of the City's noise ordinance, and the lease. CONCLUSION Based on the unique disposition of this undeveloped parcel of land, and its limited use due to the size and location, it has been determined that the parcel would not be subject to public bidding as it could only be used with any functionality by the adjacent property. The Administration therefore recommends in favor of finalizing the proposed Lease with Syanna, LLC., for use of the Demised Premises, located at 22 Washington Avenue, said Lease having an initial term of five (5) years, with an option to renew for four (4) years and three hundred and sixty four (364) days at the City's sole discretion, incorporating the previously referenced financial terms and operational conditions; and hereby waiving by 517th~ vote the competitive bidding and appraisal requirements as required by Section 82-39 of the Miami Beach City Code. JMG\HMF\AP\KOB Attachments T:MGENDA\2010Wovember 7 7\RegulaASyanna Lease Mem.doc RESOLUTION NO. A RESOLUTION OF THE MAYOR AND ClTY COMMISSION OF THE CITY OF MlAMl BEACH, FLORIDA, APPROVING, FOLLOWING A DULY NOTICED PUBLIC HEARING, A LEASE AGREEMENT BETWEEN THE CITY AND SYANNA, LLC. (TENANT), FOR THE LEASE OF APPROXIMATELY 2216 SQUARE FEET OF CITY OWNED PROPERTY, LOCATED AT 22 WASHINGTON AVENUE, MlAMl BEACH, FLORIDA, FOR THE PURPOSE OF AN OUTDOOR CAFE ASSOCIATED WlTH THE RESTAURANT TO BE OPERATED BY THE TENANT AT 816 COMMERCE STREET, WHICH IS DIRECTLY ADJACENT TO AND WEST OF THE SUBJECT ClTY PROPERTY; SAID LEASE HAVING AN INITIAL TERM OF FIVE YEARS, WlTH AN OPTION TO RENEW FOR FOUR YEARS AND 364 DAYS, AT THE CITY'S SOLE DISCRETION; FURTHER WAIVING BY 517THS VOTE, THE COMPETITIVE BIDDING AND APPRAISAL REQUIREMENTS, AS REQUIRED BY SECTION 82-39 OF THE MlAMl BEACH ClTY CODE. WHEREAS, the City and Syanna, LLC. have negotiated a five (5) year lease, with an option to renew for an additional four (4) years and three hundred sixty four (364) days, at the City's sole discretion, for the use of approximately 2,216 square feet of vacant City-owned property located at 22 Washington Avenue for an outdoor cafe associated with the Tenant's operation of a restaurant located at 816 Commerce Street, (which is directly adjacent to and west of the Property); and WHEREAS, Section 82-37 of the Miami Beach City Code, governing the salellease of public property for a term of ten (10) years or less requires review by the Finance and Citywide Projects Committee, and City Commission approval accompanied by a public hearing; and WHEREAS, Section 82-39 of the City Code further provides for the waiver of the competitive bidding and appraisal requirements, by 517th~ vote of the City Commission for leases of City Land, upon a finding by the Mayor and City Commission that the public interest would be served by waiving such conditions, and the Administration would hereby recommend that the Mayor and City Commission approve said waiver; and WHEREAS, on November 3, 2010, the Finance and Citywide Projects Committee recommended approval of the proposed Lease Agreement, subject to the Tenant scheduling a meeting to review its proposed site plan with the South of Fifth Neighborhood Association prior to approval of the Lease Agreement by the Mayor and City Commission. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby approve, following a duly noticed public hearing, a Lease Agreement between the City and Syanna, LLC., (Tenant) for use of approximately 2,216 square feet of City-owned property, located at 22 Washington Avenue, Miami Beach, Florida, for the purpose of an outdoor cafe associated with restaurant to be operated by the Tenant at 81 6 Commerce Street, which is directly adjacent to and west of the subject City property; said lease having an initial term of five (5) years, with an option to renew for four years and 364 days, at the City's sole discretion; and, further waiving by 517th~ vote, the competitive bidding and appraisal requirements, as required by Section 82-39 of the Miami Beach City Code; authorizing the Mayor and City Clerk to execute the Lease Agreement. PASSED and ADOPTED this 17th day of November, 201 0. ATTEST: Robert Parcher, CITY CLERK Matti Herrera-Bower, MAYOR JMG\HMF\AP\KOB T:MGENDA\2010\Noveber 17\Regular\Syanna Lease Res.doc APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION I LEASE AGREEMENT THIS LEASE AGREEMENT, made this day of ,201 0, by and between the CITY OF MIAMI BEACH, a Florida municipal corporation, (hereinafter referred to as "City"), and SYANNA, LLC., a Florida Limited Liability corporation, (hereinafter referred to as "Tenant"). 1. Demised Premises. The City, in consideration of the rentals hereinafter reserved to be paid and of the covenants, conditions and agreements to be kept and performed by the Tenant, hereby leases, lets and demises to the Tenant, and Tenant hereby leases and hires from the City, those certain premises hereinafter referred to as the "Demised Premises", located at 22 Washington Avenue, Miami Beach, Florida 331 39, and more fully described as follows: Approximately two thousand eighty (2,216) square feet of unimproved land. Such Demised Premises are specified in Exhibit A, which is hereby made a part of this Lease Agreement (the Lease or the Agreement). 2. Term. 2.1. Tenant shall be entitled to have and to hold the Demised Premises for an initial term of five (5) years, commencing on the I eth day of November, 201 0 (Commencement Date), and ending on the 17'~ day of November. 2015. 2.2. The City, at its sole discretion, may grant Tenant an option to renew Agreement for one additional term of four (4) years and 364 days. In the event Tenant wishes to request said renewal option, Tenant shall communicate said request, in writing, to the City at least 180 days prior to the end of the initial term. 3. - Rent. 3.1 Base Rent: Base Rent for the Demised Premises during the initial term shall begin to accrue as Julv 18'~. 201 1 (the Rent Commencement Date), and shall be based upon the total leasable space of 2,216 square feet as follows: 3.1.2 Base Rent shall be due and payable on the first day of each month throughout the Term of this Agreement. 3.1.3 Notwithstanding anything in this Section 3 or in the Agreement, the City reserves the right to re-negotiate the Base Rent amount concurrent with Tenant's right to exercise, and City's approval (if at all) of, the renewal term. Total Annual Rent $14,773.34 $55,400.00 $66,480.00 $66,400.00 $66,400.00 3.2 Latepayment. It is expressly agreed and understood by and between the parties hereto that any installments of rent accruing under the provisions of this Agreement which shall not be paid when due shall bear interest at the maximum legal rate of interest per annum then prevailing in Florida from the date when the same was payable by the terms hereof, until the same shall be paid by Tenant. Any failure on Landlord's behalf to enforce this Section shall not constitute a waiver of this provision with respect to future accruals of past due rent. There will be a late charge of $50.00 for any payments submitted after the due date. Base Rent per Square Foot $20.00 $25.00 $30.00 $30.00 $30.00 Year Year 1 Year 2 Year 3 Year 4 Year 5 3.3 Sales and Use Tax. It is also understood that Tenant shall also include and forward to the City any and all additional sums for all applicable sales and use tax, now or hereafter prescribed by State, Federal or local law, and now described by Florida Statute 212.031. It is the City's intent that it is to receive all payments due from Tenant as net of such Florida State Sales and Use Tax. Rent Commencement June 18,201 1 July 18, 201 1 July 18, 2012 July 18, 201 3 July 18,2014 3.4 Location for Payments. All rents or other payments due hereunder shall be paid to the City of Miami Beach at the following address: City of Miami Beach Finance Department C/O Revenue Supervisor 1700 Convention Center Drive Miami Beach, Florida 33139 4. MAINTENANCE AND EXAMINATION OF RECORDS. Tenant shall maintain current, accurate, and complete financial records on an accrual basis of accounting related to its operations pursuant to this Agreement, including such records and accounting related to the restaurant operation at 816 Commerce Street. Systems and procedures used to maintain these records shall include a system of internal controls and all accounting records shall be maintained in accordance with generally accepted accounting principles and shall be open to inspection and audit by the City Manager or his designee upon reasonable prior request and during normal business hours. Such records and accounts shall include a breakdown of gross receipts, expenses, and profit and loss statements, and such records shall be maintained as would be required by an independent CPA in order to audit a statement of annual gross receipts and profit and loss statement pursuant to generally accepted accounting principles. A monthly report of gross receipts must be submitted to the City, through the Finance Department's Revenue Manager, to be received no later than thirty (30) days after the close of each month. 5. INSPECTION AND AUDIT. Tenant shall maintain its financial records pertaining to its operation pursuant to this Agreement and including the restaurant operation at 816 Commerce Street for a period of three (3) years after the conclusion of the initial term, or (if approved) the last renewal term, and such records shall be open and available to the City Manager or his designee, as deemed necessary by the City Manager or his designee. Tenant shall maintain all such records at its principal office, currently located at 816 Commerce Street, Miami Beach, Florida, 331 39 or, if moved to another location, all such records shall be relocated, at Tenant's expense, to a location within the City of Miami Beach, within ten (1 0) days' written notice from the City Manager or his designee that the City desires to review said records. Tenant shall submit at the end of each Lease year and in any event no later that June 30th of each year, an Annual Statement of Gross Receipts, (including the restaurant at 816 Commerce Street), in a form consistent with generally accepted accounting principles. Additionally, such Statement shall be accompanied by a report from an independent CPA firm. 6. TAXES, ASSESSMENTS, AND UTILITIES. 6.1 Tenant agrees to and shall pay before delinquency all taxes (including but not limited to Resort Taxes) and assessments of any kind assessed or levied upon Tenant by reason of this Agreement or by reason of the business or other activities and operations of Tenant upon or in connection with the Demised Premises andlor the adjoining restaurant at 81 6 Commerce Street. Tenant shall also pay for any fees imposed by law for licenses or permits for any business, activities, or operations of Tenant upon the Demised Premises andlor the adjoining ground level restaurant at 816 Commerce Street, and shall maintain same current and in good standing throughout the Term of this Agreement. 6.2 Utilities. The City shall not be responsible for providing electrical or water service, or any and all other utilities to andlor for, andlor in connection with, the Demised Premises. Requests for installation of electrical, water and lor any and all other utilities shall be submitted in writing to the City Manager or his designee. Installation and connection of any and all utilities, as and if approved by the City, will be performed at Tenant's sole cost and expense. 6.3 Procedure If Ad Valorem Taxes Assessed. During the term of this Agreement, Tenant shall be solely responsible for all taxes of whatever nature lawfully levied upon or assessed against the Demised Premises and improvements, sales, or operations thereon, including but not limited to, Ad Valorem taxes. Security Deposit. 7.1 On or prior to the Commencement Date, Tenant shall to pay the City a Security Deposit, in the sum of eleven thousand eighty nine dollars and 001100 ($11,089.00). Said Security Deposit is to ensure the full and faithful performance by the Tenant of each and every term, covenant and condition of this Agreement. In the event that Tenant defaults in respect of any of the terms, provisions, covenants and conditions of this Agreement, including but not limited to, the payment of any rent, the City may use, apply or retain the whole or any part of the Security Deposit for the payment of such rents in default or any other sum which the City may expend or be required to expend by reason of the Tenant's default, including any damages or deficiency in the re-letting of the Demised Premises, whether such damages or deficiency may accrue or after summary proceedings or other re-entry by City. 7.2 In the event that the Tenant shall fully and faithfully comply with all of the terms, provisions, covenants and conditions of this Agreement, the Security Deposit or any balance thereof shall be returned to the Tenant, without interest, upon the expiration of the Agreement and peaceful surrender of the Demised Premises. 7.3 City shall not be required to keep the Security Deposit in a segregated account and the Security Deposit may be commingled with other funds of City and in no event shall the Tenant be entitled to any interest on the Security Deposit. 7.4 In the event of a bona fide sale of the Demised Premises, as delineated in this Agreement, the City shall have the right to transfer the Security Deposit to the purchaser for the benefit of the Tenant and the City shall be considered by the Tenant free from all liability for the return of such Security Deposit, and the Tenant agrees to look to the new ownerllandlord solely for the return of the Security Deposit, if such Security Deposit is actually transferred, and it is agreed that this shall apply to every transfer or assignment made of the Security Deposit to any new ownerllandlord. It is expressly understood that the issuance of a warrant and the lawful re-entry to the Demised Premises by the City for any default on the part of the Tenant, prior to the expiration of the term of this Agreement, shall not be deemed such termination of this Agreement as to entitle the Tenant to recovery of the Security Deposit and the Security Deposit shall be retained and remain the possession of the City. 8. Use and Possession of Demised Premises. 8.1 The Demised Premises shall be used by the Tenant solely as an outdoor cafe to serve the patrons and guests of Tenant's adjoining restaurant at 816 Commerce Street. The outdoor cafe shall have days and hours of operation from Sunday through Thursday commencing on 11 :30 a.m., and ending no later than 11 :00 p.m., and Friday through Saturday, commencing on 11:30 a.m., and ending no later than midnight. Notwithstanding the preceding hours of operation, the outdoor cafe on the Demised Premises shall only be open when the restaurant at 816 Commerce Street is open for business (and, conversely, shall be closed when the restaurant is closed). 8.2 Tenant and owner of the restaurant at 816 Commerce Street shall at all times throughout the Term of the Agreement be one and the same and cannot exist independently of each other. Tenant acknowledges and agrees that its use of the Demised Premises shall be, and remain at all times throughout the Term, an ancillary use to Tenant's restaurant at 816 Commerce Street. The number of seating on the Demised Premises shall be included in the overall seating count of Tenant's restaurant at 81 6 Commerce Street. There shall be no bar counter of any kind as part of the Demised Premises and all food served shall be prepared within the interior kitchen of the Tenant's restaurant. Any and all alcoholic beverages served at the outdoor cafe shall be serviced by Tenant's restaurant. All tables and chairs will be removed and stored each night at close of business. Any exception to this requirement shall be at the sole and absolute discretion of the City Manager or his designee. Tenant shall further maintain the Demised Premises and abide by the conditions set forth in Exhibit "B" of the Lease. .3 Tenant hereby warrants and represents that Syanna, LLC. is the owner of the restaurant at 816 Commerce Street and shall, throughout the Term of the Lease, remain as the owner of said restaurant, unless any change in ownership is approved by the City Manager, in writing, prior to such change taking place. Change of ownership for purposes hereof shall include, without limitation, a sale, exchange, assignment, transfer or other disposition by Tenant of all or a portion of Tenant's interest in the restaurant, whether by operation of law or otherwise. 8.4 Tenant agrees not to place any speakers, or any other device used to amplify sound, on or around the Demised Premises. Tenant further agrees to not attach any televisions, speakers, or any other device used to amplify sound, to the exterior of the restaurant building at 816 Commerce Street. Furthermore, Tenant shall in no manner use the Demised Premises, or Tenant's restaurant at 816 Commerce Street, as an outdoor entertainment or open air entertainment establishment, and hereby acknowledges that such uses are prohibited (whether as main or accessory uses). 8.5 Tenant agrees that any (i) valet parking and/or a taxi cab stand; (ii) Take-out service; and (iii) any Sidewalk Cafe permit, if approved by the City in conjunction with the Tenant's restaurant operation at 816 Commerce Street shall not utilize Washington Avenue and will be limited to Commerce Street. Furthermore, any and all deliveries to the restaurant shall be limited to the alley located on the south side of 816 Commerce Street. 8.6 Tenant shall be permitted to apply to the City of Miami Beach for one (1) special event permit for the sole and express purpose of hosting an opening event for the restaurant. At no time thereafter, throughout the remaining term of the Lease, shall the tenant be permitted to submit an application for a special event to be held on the Demised Premises. 8.7 It is understood and agreed that the Demised Premises shall be used by the Tenant during the term of this Agreement only for the uses contemplated herein, and for no other purpose or use whatsoever. Tenant will not make or permit any use of the Demised Premises that, directly or indirectly, is forbidden by public law, ordinance or government regulation, or that may be dangerous to life, limb or property. Tenant may not commit waste on the Demised Premises, use the Demised Premises for any illegal purpose, or commit a nuisance on the Demised Premises. In the event that the Tenant uses the Demised Premises for any purpose not expressly permitted herein, then the City may declare this Agreement in default pursuant to Section 18, or without notice to Tenant, restrain such improper use by injunction or other legal action. 8.8 Notwithstanding anything to the contrary contained herein, in the event of a breach by Tenant of any conditions in this Section 8, the City Manager, in his sole determination and judgment, shall have the right to automatically terminate this Lease, without any liability to the City; said termination effective upon three (3) days written notice to Tenant. By executing the Lease, Tenant hereby agrees to this condition, and further voluntarily and knowingly waives and releases any and all rights now or hereinafter conferred upon Tenant pursuant to Florida Statutes including, without limitation, the procedures set forth in Chapter 83, Florida Statutes y for removal in nonresidential tenancies; the Miami-Dade; and the Miami Beach Code (respectively); to the extent this and applicable law(s) would have the effect of limiting or modifying the City's rights to terminate this Lease pursuant to this Subsection. 9. Improvements. 9.1 Any improvements on the Demised Premises shall be subject to the prior written approval of the City Manager, which approval, if given at all, shall be at the his sole discretion. All permanent (fixed) improvements to the Demised Premises shall become the property of the City upon termination of the Lease. Notwithstanding the preceding sentence, the City may require that Tenant, upon termination of the Agreement, remove all permanent (fixed) improvements to the Demised Premises (at hislher sole discretion), without damage to the Demised Premises or cost to the City. Furthermore, upon the lawful termination of the Agreement, all personal property and trade fixtures may be removed by the Tenant from the Demised Premises without damage to the Demised Premises. Tenant will permit no liens to attach to the Demised Premises arising from, connected with or related to the construction of any improvements. Moreover, such construction shall be properly permitted and done in compliance with all applicable 6 Municipal, County, State and Federal regulatory requirements, and shall be accomplished through the use of licensed, reputable contractors who are acceptable to the City. Any and all costs, permits and or licenses required for the installation of improvements shall be the sole responsibility of Tenant. 9.2 Performance Bond. As additional consideration for the City entering into this Lease, Tenant has agreed to make certain improvements to the Demised Premises including, without limitation, landscaping and paving (Tenant Improvements), which shall be approved by the City pursuant to Section 9.1 above. Tenant shall deliver to the City a Performance Bond, or other similar instrument (e.g. Letter of Credit, Surety Bond, etc.) acceptable to the City, in an amount equal to the estimated cost of Tenant's improvements. In the event that Tenant does not complete the Tenant's Improvements within eight (8) months from the Effective Date, then City may, without further notice to Tenant, apply or retain the whole or any part of the Performance Bond (or alternate security) as agreed upon liquidated damages. 10. City's Right of Entry. 10.1 The City, or its authorized agent or agents, shall have the right to enter upon the Demised Premises at all reasonable times for the purpose of inspecting same, preventing waste, making such repairs as the City may consider necessary and for the purpose of preventing fire, theft or vandalism. However, the City agrees that whenever possible, the City shall provide reasonable notice, in writing, to Tenant, unless the need to enter the Demised Premises is an emergency, as deemed by the City at its sole discretion, which if not immediately addressed could cause property damage, loss of life or limb, or other injury to persons. Nothing herein shall imply any duty on the part of the City to do any work that under any provisions of this Agreement the Tenant may be required to perform, and the performance thereof by the City shall not constitute a waiver of the Tenant's default. 10.2 If the Tenant shall not be personally present to permit entry onto the Demised Premises at any time, for any reason, and any entry thereon shall be necessary or permissible, the City, or its agents, may enter the Demised Premises, including, without limitation, forcibly entering the Demised Premises, without rendering the City or such agents liable therefore. 11. Tenant's Insurance. The Tenant shall, at its sole cost and expense, comply with all insurance requirements of the City. It is agreed by the parties that the Tenant shall not occupy the Demised Premises until proof of the following insurance coverages have been furnished to and approved by the City's Risk Manager: Comprehensive General Liability in the minimum amount of $1,000,000 per occurrence for bodily injury and property damage. The City of Miami Beach must be named as an additional insured party on this policy. Workers Compensation and Employers Liability coverage in accordance with Florida statutory requirements. All-Risks property and casualty insurance, written at a minimum of 80% of replacement cost value and with replacement cost endorsement, covering all of Tenant's personal property in the Demised Premises (including, without limitation, inventory, trade fixtures, floor coverings, furniture and other property removable by Tenant under the provisions of the Lease) and all leasehold improvements installed in the Demised Premises by or on behalf of Tenant. Proof of these coverages must be provided by submitting original certificates of insurance. All policies must provide thirty (30) days written notice of cancellation to both the City's Risk Manager and Asset Manager at 11700 Convention Center Drive, Miami Beach, Florida, 331 39. All insurance policies shall be issued by companies authorized to do business under the laws of the State of Florida and must have a rating of B+:VI or better per A.M. Best's Key Rating Guide, latest edition, and certificates are subject to the approval of the City's Risk Manager. 12. Assignment and Subletting. Tenant shall not have the right to assign or sublet the Demised Premises, in whole or in part, without the prior written consent of City which shall not be unreasonably withheld. Such written consent is not a matter of right and City is not obligated to give such consent. If granted as provided herein, the making of any assignment or sublease will not release Tenant from any of its obligations under this Agreement. A sale or transfer of a majority interest of the stock of Tenant's corporate entity shall be deemed an assignment, and for purposes of this Agreement, the City shall have the right to approve the new majority owner. Said approval shall be provided in writing. Tenant is prohibited from assigning or subletting this Agreement to any person or entity which is not of the same or higher financial responsibility as Tenant, as shall be determined by City, in its sole judgment and discretion. Further, Tenant shall be prohibited from any changes in ownership, whether in the Demised Premises or the restaurant located at 816 Commerce Street, as set forth in Subsections 8.2 and 8.3. 12.2 Any consent by the City to any act of assignment shall apply only to the specific transaction thereby authorized. Such consent shall not be construed as a waiver of the duty of the Tenant or the legal representatives or assigns of the Tenant, to obtain from the City consent to any other or subsequent assignment, or as modifying or limiting the rights of the City under the foregoing covenants of the Tenant not to assign without such consent. 12.3 Any violation of the provisions of this Agreement, whether by act or omissions, by assignee, sub-tenant, or under-tenant or occupant, shall be deemed a violation of such provision by the Tenant, it being the intention and meaning of the parties hereto, that the Tenant shall assume and be liable to the City for any and all acts and omissions of any and all assignees, sub-tenants, or under-tenants or occupants. If the Agreement be assigned, the City may and is hereby empowered to collect rent from the assignee; if the Demised Premises or any part thereof be underlet or occupied by any person, other that the Tenant, the City, in the event of the Tenant's default, may, and is hereby empowered to, collect rent from the under-tenant or occupants; in either of such events, the City may apply the net amount received by it for rent herein reserved, and no such collection shall be deemed a waiver of the covenant herein against assignment or the acceptance of the assignee, under-tenant or occupant as tenant, or a release of the Tenant from the further performance of the covenants herein contained on the part of the Tenant. Maintenance and Repair. 13.1 Tenant shall maintain the Demised Premises and any fixtures and appurtenances thereon, and, at its sole cost and expense, shall make all repairs thereto as and when needed to preserve them in good working order and condition. This shall include, but not be limited to, Tenant being responsible for maintenance and repair of any and all improvements, such as fences, walkways, pavers, ground-coverings, landscaping, and gates. 13.2 All damage or injury of any kind to the Demised Premises shall be the obligation of Tenant, and shall be repaired, restored or replaced promptly by Tenant at its sole cost and expense to the satisfaction of the City. 13.3 All of the aforesaid repairs, restorations and replacements shall be in quality and class equal to the original work or installations and shall be done in good and workmanlike manner. 13.4 If Tenant fails to make such repairs or restorations or replacements, the same may be made by the City, at the expense of the Tenant, and all sums spent and expenses incurred by the City shall be collectable and shall be paid by the Tenant within ten (I 0) days after rendition of a bill or statement thereof. 13.5 It shall be Tenant's obligation to insure that any renovations, repairs andlor improvements made by Tenant to the Demised Premises comply with all applicable building codes and life safety codes of governmental authorities having jurisdiction. THE DEMISED PREMISES ARE BEING LEASED IN THEIR PRESENT "AS IS" CONDITION. Tenant may construct or cause to be constructed, such exterior improvements to the Demised Premises, as reasonably necessary for it to carry on its permitted use(s); provided, however, that any plans for such improvements shall be first submitted to the City Manager for his prior received written approval, which approval, if granted at all, shall be at the City Manager's sole and absolute discretion. Additionally, any and all approved improvements shall be made at Tenant's sole cost and expense. All permanent (fixed) improvements to the Demised Premises shall remain the property of the City upon termination andlor expiration of this Agreement. Upon termination andlor expiration of this Agreement, all personal property and non-permanent trade fixtures may be removed by the Tenant from the Demised Premises, provided that they can be (and are) removed without damage to the Demised Premises. Tenant will permit no liens to attach to the Demised Premises arising from, connected with, or related to the design and construction of any improvements. Moreover, such construction shall be accomplished through the use of licensed, reputable contractors who are acceptable to the City Manager. Any and all permits and or licenses required for the construction andlor installation of improvements shall be the sole cost and responsibility of Tenant. 14. Governmental Regulations. The Tenant covenants and agrees to fulfill and comply with all statutes, ordinances, rules, orders, regulations, and requirements of any and all governmental bodies, including but not limited to Federal, State, Miami-Dade County, and City governments, and any and all of their departments and bureaus applicable to the Demised Premises and shall also comply with and fulfill all rules, orders, and regulations for the prevention of fire, all at Tenant's own cost and expense. Tenant shall pay all costs, expenses, claims, fines, penalties, and damages that may be imposed because of Tenant's failure to comply with this Section, and shall indemnify and hold harmless the City from all liability arising from each non-compliance. 15. lntentionallv Omitted. 16. Condemnation. 16. I If at any time during the term of this Agreement all or any part or portion of the Demised Premises are taken, appropriated, or condemned by reason of Eminent Domain proceedings (except if the Eminent Domain proceedings are initiated by the City of Miami Beach), then this Agreement shall be terminated as of the date of such taking, and shall thereafter be completely null and void, and neither of the parties hereto shall thereafter have any rights against the other by reason of this Agreement or anything contained therein, except that any rent prepaid beyond the date of such taking shall be prorated to such date, and the Tenant shall pay any and all rents, additional rents, utility charges, or other costs including excess taxes for which it is liable under the terms of this Agreement, up to the date of such taking. 16.2 Except as hereunder provided, Tenant shall not be entitled to participate in the proceeds of any award made to the City in any such Eminent Domain proceeding, excepting, however, the Tenant shall have the right to claim and recover from the condemning authority, but not from the City, such compensation as may be separately awarded or recoverable by Tenant in Tenant's own right on account of any and all damage to Tenant's business by reasons of the condemnation and for or on account of any cost or loss which Tenant might incur in removing Tenant's furniture and fixtures. I7 Default. 17.1 Default bv Tenant. At the City's option, any of the following shall constitute an Event of Default under this Agreement: 17.1 .I Rent, or any installment thereof is not paid promptly when and where due within fifteen (15) days of due date and if Tenant shall not cure such failure within five (5) days after receipt of written notice from the City specifying such default; 17.1.2 Any other payment provided for under this Agreement is not paid promptly when and where due; 17.1.3 Demised Premises shall be deserted, abandoned, or vacated; 17.1.4 Tenant shall fail to comply with any material term, provision, condition or covenant contained herein other than the payment of rent and shall not cure such failure within thirty (30) days after the receipt of written notice from City specifying any such default; or such longer period of time acceptable to the City, at its sole discretion; 17.1.5 Receipt of notice of violation from any governmental authority having jurisdiction dealing with a code, regulation, ordinance or the like, which remains uncured within the time specified in such notice of violation or such period of time acceptable to the City Manager, at his sole discretion; 17.1.6 Any petition is filed by or against Tenant under any section or chapter of the Bankruptcy Act, as amended, which remains pending for more than sixty (60) days, or any other proceedings now or hereafter authorized by the laws of the United States or of any state for the purpose of discharging or extending the time for payment of debts; 17.1.7 Tenant shall become insolvent; 17.1.8 Tenant shall make an assignment for benefit of creditors; 17.1.9 A receiver is appointed for Tenant by any court and shall not be dissolved within thirty (30) days thereafter; or 17.1 .I0 The leasehold interest is levied on under execution. 17.1 I I Tenant's violation of the provision of Subsection 8.8 herein, which shall result in an automatic termination of the Lease, as further provided in said subsection. 18 Rights on Default. 18.1 Rights on Default. 18.1 .I In the event of any default by Tenant as provided herein, the City shall have the option to do any of the following in addition to and not in limitation of any other remedy permitted by law or by this Agreement; 18.1.2 Terminate this Agreement, in which event Tenant shall immediately surrender the Demised Premises to the City, but if Tenant shall fail to do so the City may, without further notice, and without prejudice to any other remedy the City may have for possession or arrearages in rent or damages for breach of contract, enter upon Demised Premises and expel or remove Tenant and his effects in accordance with law, without being liable for prosecution or any claim for damages therefore, and Tenant agrees to indemnify and hold harmless the City for all loss and damage which the City may suffer by reasons of such termination, whether through inability to re-let the Demised Premises, or through decrease in rent, or otherwise. Declare the entire amount of the rent which would become due and payable during the remainder of the term of this Agreement to be due and payable immediately, in which event Tenant agrees to pay the same at once, together with all rents therefore due, at the address of the City, as provided in the Notices section of this Agreement; provided, however, that such payment shall not constitute a penalty, forfeiture, or liquidated damage, but shall merely constitute payment in advance of the rents for the remainder of said term and such payment shall be considered, construed and taken to be a debt provable in bankruptcy or receivership. 18.1.4 Enter the Demised Premises as the agent of Tenant, by force if necessary, without being liable to prosecution or any claim for damages therefore, remove Tenant's property there from, and re-let the Demised Premises, or portions thereof, for such terms and upon such conditions which the City deems, in its sole discretion, desirable, and to receive the rents therefore, and Tenant shall pay the City any deficiency that may arise by reason of such re- letting, on demand at any time and from time to time at the office of the City; and for the purpose of re-letting, City may (i) make any repairs, changes, alterations or additions in or to said Demised Premises that may be necessary or convenient; (ii) pay all costs and expenses therefore from rents resulting from re-letting; and (iii) Tenant shall pay the City any deficiency as aforesaid. 18.1.5 Take possession of any personal property owned by Tenant on said Demised Premises and sell the same at public or private sale, and apply same to the payment of rent due, holding the Tenant liable for the deficiency, if any. It is expressly agreed and understood by and between the parties hereto that any installments of rent accruing under the provisions of this Agreement which shall not be paid when due shall bear interest at the maximum legal rate of interest per annum then prevailing in Florida from the date when the same was payable by the terms hereof, until the same shall be paid by Tenant. Any failure on the City's behalf to enforce this Section shall not constitute a waiver of this provision with respect to future accruals of past due rent. No interest will be charged for payments made within the grace period, such grace period to be defined as within five (5) days of the due date. In addition, there will be a late charge of fifty ($50.00) dollars for any payments submitted after the grace period. 18.1.7 If Tenant shall default in making any payment of monies to any person or for any purpose as may be required hereunder, the City may pay such expense but the City shall not be obligated to do so. Tenant, upon the City's paying such expense, shall be obligated to forthwith reimburse the City for the amount thereof. All sums of money payable by Tenant to the City hereunder shall be deemed as rent for use of the Demised Premises and collectable by the City from Tenant as rent, and shall be due from Tenant to City on the first day of the month following the payment of the expense by the City. 18.1.8 The rights of the City under this Agreement shall be cumulative but not restrictive to those given by law and failure on the part of the City to exercise promptly any rights given hereunder shall not operate to waive or to forfeit any of the said rights. 18.2 Default bv Citv. Failure of the Citv to perform any of the covenants, conditions and agreements of the ~~reement which arito be perfoimed by the City and the continuanceof such failure for a period of thirty (30) days after notice thereof in writing from Tenant to the City (which notice shall specify the respects in which Tenant contends that the City failed to perform any such covenant, conditions and agreements) shall constitute a default by the City, unless such default is one which cannot be cured within thirty (30) days because of circumstances beyond the City's control, and the City within such thirty (30) day period shall have commenced and thereafter shall continue diligently to prosecute all actions necessary to cure such defaults. However, in the event the City fails to perform within the initial thirty (30) day period provided above, and such failure to perform prevents Tenant from operating its business in a customary manner and causes an undue hardship for the Tenant, then such failure to perform (regardless of circumstances beyond its control) as indicated above, shall constitute a default by the City. 18.3 Tenant's Rights on Default. If an event of the City's default shall occur, Tenant, to the fullest extent permitted by law, shall have the right to pursue any and all remedies available at law or in equity, including the right to sue for and collect damages, including reasonable attorney fees and costs, to terminate this Agreement (and all of its obligations hereunder by giving notice of such election to the City, whereupon this Agreement shall terminate as of the date of such notice), to specifically enforce Tenant's rights; andlor to enjoin the City. 19. Indemnity Against Costs and Charges. 19.1 Tenant shall be liable to the City for all costs and charges, expenses, reasonable attorney's fees, and damages which may be incurred or sustained by the City, by reason of the Tenant's breach of any of the provisions of this Agreement. Any sums due the City under the provisions of this item shall constitute a lien against the interest of the Tenant and the Demised Premises and all of Tenant's property situated thereon to the same extent and on the same conditions as delinquent rent would constitute a lien on said premises and property. 19.2 If Tenant shall at any time be in default hereunder, and if the City shall deem it necessary to engage an attorney to enforce the City's rights and Tenant's obligations hereunder, Tenant will reimburse the City for the reasonable expenses incurred thereby, including, but not limited to, court costs and reasonable attorney's fees, whether suit be brought or not and if suit be brought, then Tenant shall be liable for expenses incurred at both the trial and appellate levels. 20. Indemnification Against Claims. 20.1 Tenant shall indemnify and save the City harmless from and against any and all claims or causes of action (whether groundless or otherwise) by or on behalf of any person, firm, or corporation, for personal injury or property damage occurring upon the Demised Premises or upon any parking lot or other facility or appurtenance used in connection with the Demised Premises, occasioned in whole or in part by any of the following: 20.1 .I An act or omission on the part of the Tenant, or any employee, agent, invitee, or guest, assignee or sub-tenant of the Tenant; 20.1.2 Any misuse, neglect, or unlawful use of the Demised Premises or the building in which the Demised Premises is located or any of its facilities by the Tenant, or any employee, agent, invitee, or guest, assignee or sub-tenant or the Tenant, but not to include trespassers upon the Demised Premises; 20.1.3 Any breach, violation, or non-performance of any undertaking of the Tenant under this Agreement; 20.1.4 Anything growing out of the use or occupancy of the Demised Premises by the Tenant or anyone holding or claiming to hold through or under the Agreement. 20.2 Tenant agrees to pay all damages to the Demised Premises or other facilities used in connection therewith, caused by the Tenant or any employee, guest, or invitee of the Tenant. 21. Signs and Advertising. Without the prior written consent of the City, Tenant shall not permit the painting and display of any signs, plaques, lettering or advertising material of any kind on or near the Demised Premises. All additional signage shall comply with signage standards established by the City and comply with all applicable building codes, and any other Municipal, County, State and Federal laws. 22. Damage to the Demised Premises and/or Restaurant at 816 Commerce Street. 22.1 If the Demised Premises and/or restaurant at 81 6 Commerce Street shall be damaged by the elements or other casualty not due to Tenant's negligence, or by fire, but are not thereby rendered untenantable, as determined by the City, in whole or in part (hereinafter referred to as "such occurrence"), Tenant shall as soon as possible after such occurrence, utilize its insurance proceeds to cause such damage to be repaired and the rent for the Demised Premises shall not be abated. If by reason of such occurrence, the Demised Premises and/or restaurant at 81 6 Commerce Street shall be rendered untenantable, as determined by the City, only in part, Tenant shall as soon as possible utilize its insurance proceeds to cause the damage to be repaired, and the rent for the Demised Premises shall be abated proportionately as to the portion of the Demised Premises rendered untenantable; provided however, if either the Demised Premises and/or restaurant at 81 6 Commerce Street are by reason of such occurrence, rendered more than 50% but less than 100% untenantable, as determined by the City, Tenant shall promptly obtain a good faith estimate, from a licensed contractor acceptable to the City, of the time required to render the Demised Premises and/or restaurant at 81 6 Commerce Street tenantable. If such time exceeds sixty (60) days, the City and/or Tenant shall have the option of canceling this Agreement, which option shall be exercised by the requesting party in writing within ten (10) days of the end of the sixty (60) day period, and the Agreement shall be terminated within thirty (30) days from the date thereof. If the Demised Premises and/or restaurant at 816 Commerce Street shall be rendered wholly untenantable by reason of such occurrence, Tenant shall utilize its insurance proceeds to cause such damage to be repaired and the rent for the Demised Premises shall be abated in whole; provided, however, that the Tenant shall have the right, to be exercised by notice in writing delivered to the City within sixty (60) days from and after said occurrence, to elect not to reconstruct the destroyed Demised Premises andlor restaurant, and in such event, this Agreement and the tenancy hereby created shall cease as of the date of said occurrence, the rent to be adjusted as of such date. If the Demised Premises shall be rendered wholly untenantable, the City and/or Tenant shall have the right, to be exercised by notice in writing, delivered to the other party within thirty (30) days from and after said occurrence, to elect to terminate this Agreement, the rent to be adjusted accordingly. 23. Quiet Eniovment. Tenant shall enjoy quiet enjoyment of the Demised Premises and shall not be evicted or disturbed in possession of the Demised Premises so long as Tenant complies with the terms of this Agreement. 24. Waiver. 24.1 It is mutually covenanted and agreed by and between the parties hereto that the failure of the City to insist upon the strict performance of any of the conditions, covenants, terms or provisions of this Agreement, or to exercise any option herein conferred, will not be considered or construed as a waiver or relinquishment for the future of any such conditions, covenants, terms, provisions or options but the same shall continue and remain in full force and effect. 24.2 A waiver of any term expressed herein shall not be implied by any neglect of the City to declare a forfeiture on account of the violation of such term if such violation by continued or repeated subsequently and any express waiver shall not affect any term other than the one specified in such waiver and that one only for the time and in the manner specifically stated. 24.3 The receipt of any sum paid by Tenant to the City after breach of any condition, covenant, term or provision herein contained shall not be deemed a waiver of such breach, but shall be taken, considered and construed as payment for use and occupation, and not as rent, unless such breach be expressly waived in writing by the City. 25. Notices. The addresses for all notices required under this Agreement shall be as follows, or at such other address as either party shall be in writing, notify the other: CITY: With copies to: TENANT: City Manager City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 331 39 Asset Manager City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 331 39 Syanna, LLC 81 6 Commerce Street Miami Beach, Florida 33139 Attn: Symcha Zilberman With copies to: N .A. All notices shall be hand delivered and a receipt requested, or by certified mail with return receipt requested, and shall be effective upon receipt. 26. Entire and Binding Agreement. This Agreement contains all of the agreements between the parties hereto, and it may not be modified in any manner other than by agreement in writing signed by all the parties hereto or their successors in interest. The terms, covenants and conditions contained herein shall inure to the benefit of and be binding upon the City and Tenant and their respective successors and assigns, except as may be otherwise expressly provided in this Agreement. 27. Provisions Severable. If any term or provision of this Agreement or the application thereof to any person or circumstance shall, to any extent, be invalid or unenforceable, the remainder of this Agreement, or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby and each term and provision of this Agreement shall be valid and be enforced to the fullest extent permitted by law. Captions. The captions contained herein are for the convenience and reference only and shall not be deemed a part of this Agreement or construed as in any manner limiting or amplifying the terms and provisions of this Agreement to which they relate. Number and Gender. Whenever used herein, the singular number shall include the plural and the plural shall include the singular, and the use of one gender shall include all genders. Governing Law. This Agreement shall be governed by and construed in accordance with the law of the State of Florida. Limitation of Liabilitv. The City desires to enter into this Agreement only if in so doing the City can place a limit on the City's liability for any cause of action for money damages due to an alleged breach by the City of this Agreement, so that its liability for any such breach never exceeds the sum of Ten Thousand ($10,000.00) Dollars and no11 00. Tenant hereby expresses its willingness to enter into this Agreement with the Tenant's recovery from the City for any damage action for breach of contract to be limited to a maximum amount of Ten Thousand ($10,000.00) Dollars. Accordingly, and notwithstanding any other term or condition of this Agreement, Tenant hereby agrees that the City shall not be liable to Tenant for damage in an amount in excess of Ten Thousand ($1 0,000.00) Dollars for any action or claim for breach of contract arising out of the performance or non-performance of any obligations imposed upon the City by this Agreement. Nothing contained in this Section or elsewhere in this Agreement is in any way intended to be a waiver of the limitation placed upon City's liability as set forth in Florida Statutes, Section 768.28. Surrender of the Demised Premises. Tenant shall, on or before the last day of the term herein demised, or the sooner termination thereof, peaceably and quietly leave, surrender and yield upon to the City the Demised Premises, together with any and all equipment, fixtures, furnishings, appliances or other personal property, if any, located at or on the Demised Premises and used by Tenant in the maintenance, management or operation of the Demised Premises, excluding any trade fixtures or personal property, if any, which can be removed without material injury to the Demised Premises, free of all liens, claims and encumbrances and rights of others or broom-clean, together with all structural changes, alterations, additions, and improvements which may have been made upon the Demised Premises, in good order, condition and repair, reasonable wear and tear excepted, subject, however, to the subsequent provisions of this Article. Any property which pursuant to the provisions of this Section is removable by Tenant on or at the Demised Premises upon the termination of this Agreement and is not so removed may, at the option of the City, be deemed abandoned by the Tenant, and either may be retained by the City as its property or may be removed and disposed of at the sole cost of the Tenant in such manner as the City may see fit. If the Demised Premises and personal property, if any, be not surrendered at the end of the term as provided in this Section, the Tenant shall make good the City all damages which the City shall suffer by reason thereof, and shall indemnify and hold harmless the City against all claims made by any succeeding tenant or purchaser, so far as such delay is occasioned by the failure of the Tenant to surrender the Demised Premises as and when herein required. 33. Time is of the Essence. Time is of the essence in every particular and particularly where the obligation to pay money is involved. 34. Venue. This Agreement shall be enforceable in Miami-Dade County, Florida, and if legal action is necessary by either party with respect to the enforcement of any and all the terms or conditions herein, exclusive venue for the enforcement of same shall lie in Miami-Dade County, Florida. ClTY AND TENANT HEREBY KNOWINGLY AND INTENTIONALLY WAIVE THE RIGHT TO TRIAL BY JURY IN ANY ACTION OR PROCEEDING THAT THE ClTY AND TENANT MAY HEREIN AFTER INSTITUTE AGAINST EACH OTHER WITH RESPECT TO ANY MATTER ARISING OUT OF OR RELATED TO THIS AGREEMENT. (INTENTIONALLY LEFT BLANK) IN WITNESS WHEREOF, the parties hereto have caused these presents to be signed by the respective duly authorized officers and the respective corporate seals to be affixed this day of ,2010. ATTEST: Robert Parcher, CITY CLERK ATTEST: SECRETARY (Print Name) CORPORATE SEAL (affix here) f:\$AII\RHCD\AssetL?2 Washington Ave\Syanna Lease.doc CITY: CITY OF MIAMI BEACH, FLORIDA BY: Matti Herrera Bower, MAYOR TENANT: SYANNA, LLC. BY: PRESIDENT (Print Name) EXHIBIT A Description of Demised Premises A portion of Lots 1 and 2, Block 51, Ocean Beach Addition No. 3, according to the plat thereof, recorded in Plat Book 2, at page 81, of the Public Records of Dade County, Florida, being more particularly described as follows: Bounded on the North by the South R/W line of Commerce St.; Bounded on the West by the East line of Lot 2; Bounded on the South by the North RAN line of Biscayne Court; Bounded on the East by a line that is a perpendicular distance of 100 feet westerly and parallel to the East R/W line of Washington Avenue. EXHIBIT B 20 502 Additional Requirements The Demised Premises shall be maintained in a clean, neat and orderly appearance at all times by the Tenant. The area of the sidewalk, curb and gutter immediately adjacent to the Demised Premises shall be cleared of all debris during hours of operation, and again at the close of each business day, or as may otherwise be determined by the City Manager. The Tenant shall be responsible for cleaning the floor surface on which the outdoor seating is located at the close of each business day. In addition, the following conditions shall apply: a. Tables, chairs, umbrellas and any other outdoor cafe furniture shall be maintained in a clean, attractive, and orderly appearance, and shall be maintained and kept in good repair at all times; b. All outdoor furniture shall be of high quality, design, materials, and workmanship so as to ensure the safety and convenience of the public; c. Only the outdoor cafe furniture specifically shown on the approved site plan shall be allowed in the Demised Area; d. All tables, chairs, umbrellas, and any other outdoor furniture shall be readily removable, and shall not be physically attached, chained, or in any other manner affixed to any public structure, street furniture, signage, and/or other public fixture, or to a curb and/or public right-of-way; e. The stacking or piling up of chairs shall be prohibited on the Demised Premises; f. At close of business, all tables, chairs and any other outdoor furniture shall be removed from the Demised Premises and stored in a non-visible location from the public right-of-way. Any exception to this requirement shall be at the sole and absolute discretion of the City Manager and/or hislher designee. g. No storage of dishes, silverware or other similar restaurant equipment shall be allowed in the Demised Area, or in any other portion of the public right-of-way, or outside the structural confines of the building in which the restaurant is located, during non-business hours; h. There shall be no live entertainment or speakers placed in the Demised Area; i. Only one menu board shall be permitted to be displayed on the Demised Premises, the location of which shall be set back next to the main entrance door of the enclosed area of the restaurant; j. No food preparation, food storage, refrigeration apparatus or equipment, or fire apparatus or equipment, shall be allowed on the Demised Premises; k. No food displays shall be permitted on Demised Premises. No advertising signs or business identification signs shall be permitted, except that the restaurant name and/or its logo may be permitted on umbrellas but such logos and/or lettering may not exceed six inches in height; I. Plants shall be properly maintained. Distressed plants shall be promptly replaced. Plant fertilizers which contain material that can stain the sidewalks shall not be allowed; m. The City Manager or hislher designee may cause the immediate removal, relocation andlor storage of all or part of any furniture located on the Demised Premises in emergency situations or for public safety considerations. Upon written and/or verbal notification by the City Manager of a hurricane or other major weather event, or the issuance of a hurricane warning by Miami-Dade County, whichever occurs first, the Tenant shall, within no more 2 1 than four hours of same, remove and place indoors all tables, chairs and any other outdoor furniture located on the Demised Premises. The notification by the City Manager of a hurricane or other major weather event, or the issuance of a hurricane warning, shall constitute a public emergency situation as referenced in this division. The City Manager may remove, relocate, and/or store any outdoor furniture found on the Demised Premises that has otherwise not been removed by the Tenant pursuant to this subsection. Any and all costs incurred by the City for removal, relocation andlor storage of Tenant's furniture shall be the responsibility of the Tenant. MIAMIBEACH CITY OF MIAMI BEACH NOTICE OF PUBLIC HEARING 1 NOTICE IS HEREBY given that a first and only reading and public hearing will be held by the City Commission of the City of Miami Beach, in the Commission Chambers, 3rd floor, City Hall, 1700 Convention Center Drive, Miami Beach, Florida, on Wednesday, November 17,2010 at 11 $0 A.M Approving, Following A Duly Noticed Public Hearing, A Lease Agreement Between ' The City Of Miami Beach And Syanna, LLC, For Use Of Approximately 2,216 Square Feet Of City-Qwned Property, Located At 22 Washington Avenue, Miami Beach, Florida; Said Lease Having An Initial Term Of Five (5) Years, With One Additional Four Year And Three Hundred Sixty Four (364) Day Renewal Term At The City's Sole Discretion, Further Waiving, By 5/7ths Vote, The Competitive Bidding Requirement, As Required By Section 82-39 Of The Miami Beach City Code; Further Authorizing The Mayor And City Clerk To Execute The Lease Agreement. Inquiries may be directed to the Real Estate. ~ousing & Community ~eve1o~ment'~epartment (305) 673- 7260. INTERESTED PARTIES are invited to appear at this meeting, or be. represented by an agent, or to express their views in writing addressed t~ the City Commission, c/o the City Clerk, 1700 Convention Center Drive, 1st Floor, City Hall, Miami Beach, Florida 33139. This meeting may be opened and continued and, under such circumstances additional legal notice would not be provided. 1 Robert E. Parcher City Clerk. City of Miami Beach Pursuant to Section 286.01 05, Fla. stat., the City hereby advises the public that: if a person decides to appeal any decision made by the City Commission with respect to any matter considered at its meeting or its hearing, such person must ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.This notice does not constitute consent by the City for the introduction or admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. To request this material in accessible format, sign language interpreters, information on access for persons with disabilities, andlor any accomwadatioa to review any document or participate in any city-sponsored proceeding, pleasb contact (305) 604-2489 (voice), (305) 673-721 80 five days in advance to initiate your request.lTY users may also call 711 (Florida Relay Service). /@ &63/ MONDAY, NOVEMBER 1, ~ol~ I - -- THIS PAGE INTENTIONALLY LEFT BLANK COMMISSION ITEM SUMMARY Condensed Title: I A resolution setting the dates for the year 201 1 Commission meetings. I Key Intended Outcome Supported: I Supports multiple KlO's. Supporting Data (Surveys, Environmental Scan, etc.): NIA Issue: hall the Mayor and City Commission approve the 201 1 Commission meeting dates? I Item Summary1Recommendation: I Pursuant to Section 2.04 of the Miami Beach City Charter, "The City Commission shall meet at such times I I as may be prescribed by ordinance or resolution.' I In preparing the Commission Meeting calendar the Administration takes into consideration events such as the U.S. Conference of Mayors, Miami-Dade County Days, Art Basel, August recess, September to set the tentativelfinal millage and the budget approval process, and if an election year then November for electionlrunoff election meetings, and finally Federal and Religious Holidays. Considering the above it is difficult to always schedule meetings on the same Wednesday of the month. In preparing the recommended meeting dates, the Administration set three (3) goals: I) schedule one (1) Commission meeting and one (1) alternate meeting a month; 2) schedule Commission meetings on Wednesdays; and 3) not to schedule Commission meetings during the month of August, while the City Commission is in recess. I The Administration recommends approving the resolution. 1 Advisory Board Recommendation: I NIA Financial Information: I 1 Financial Impact Summary: I Source of Funds: 0: OBPI City Clerk's Office Legislative Tracking: Bob Parcher, City Clerk I AMIBEACH 507 Approved Account I 2 3 4 Total Amount City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.rniamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and FROM: Jorge M. Gonzalez, City Manager DATE: November 17,201 0 SUBJECT: A RESOLUTION OF THE MAYOR AND ClTY COMMISSION OF THE CITY OF MIAMI BEACH, SElTlNG THE DATES FOR THE YEAR 2011 ClTY COMMISSION MEETINGS. ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS Pursuant to Section 2.04 of the Miami Beach City Charter, "The City Commission shall meet at such times as may be prescribed by ordinance or resolution." In preparing the Commission Meeting calendar the Administration takes into consideration events such as the U.S. Conference of Mayors, Miami-Dade County Days, Art Basel, August recess, September to set the tentativelfinal millage and the budget approval process, and if an election year then November for electionlrunoff election meetings, and finally Federal and Religious Holidays. Considering the above it is difficult to always schedule meetings on the same Wednesday of the month. In preparing the recommended meeting dates, the Administration set three (3) goals: 1) schedule one (1) Commission meeting and one (I) alternate meeting a month; 2) schedule Commission meetings on Wednesdays; and 3) not to schedule Commission meetings during the month of August, while the City Commission is in recess. The Administration met the goals with the following exceptions: Exception 1: In June, due to Art Basel beginning on June 15, there is no alternate meeting scheduled. Exception 2: In September, due to Budget Hearings that will be scheduled at a later time, there is no alternate meeting scheduled. Exception 3: In November, due to Elections, the November 2 meeting is for Election related items only and the November 16 meeting is for runoff only. Note: The Miami Beach Annual Boat Show is scheduled for February 17-21 with move- in scheduled to start on February 10-16 and move-out scheduled on February 22-25, which creates significant parking and traffic challenges for the City Hall area. It is recommended that the City Commission meetings be set as follows: Commission Meetings Alternate Meetings January 19 (Wednesday) January 26 (Wednesday) February 9 (Wednesday) February 16 (Wednesday) March 9 (Wednesday) March I 6 (Wednesday) April 13 (Wednesday) April 27 (Wednesday) May I I (Wednesday) May I8 (Wednesday) June 1 (Wednesday) July 13 (Wednesday) July 20 (Wednesday) August - City Commission in recess September 14 (Wednesday) October 19* (Wednesday) October 26 (Wednesday) November 2 (Wednesday) - Election related only. November 16 (Wednesday) - If Run-off Election only. December 14 (Wednesday) December 21 (Wednesday) * At nighifall of October 1gh Shemini Atzeret Religious Holiday begins. The proposed 2011 calendar calls for 10 regularly scheduled Commission meetings, 8 alternate meetings, 2 election related meetings, and an additional special budget Commission meeting will be scheduled at a later time in September. In preparing the calendar, City-designated holidays and religious holidays have been taken into consideration. Attachment "A is a list of City of Miami Beach holidays. Attachment "B is a list of Jewish holidays. CONCLUSION The Administration recommends that the Mayor and City Commission approve the proposed City Commission meeting dates and alternate meeting dates for the year 201 1. Attachment "A" New Year's Day Dr. Martin Luther King, Jr. Day President's Day Memorial Day Independence Day Labor Day Veterans Day Thanksgiving Day Day after Thanksgiving Christmas CITY OF MIAMI BEACH LEGAL HOLIDAYS 201 1 Friday, December 31,201 1 Monday, January 17,201 1 Monday, February 21,201 1 Monday, May 30,201 1 Monday, July 4,201 I Monday, September 5,201 1 Friday, November 11,201 1 Thursday, November 24,201 1 Friday, November 25,201 1 Monday, December 26,201 1 Attachment "6" Tu B'Shevat Fast of Esther Purim Shushan Purim Passover Second Passover Lag B'Omer Shavuot Fast of the 17th of Tammuz Fast of Tish'a B'Av Rosh Hashanah Fast of Gedaliah Yom Kippur Sukkot Hoshana Rabbah Shemini Atzeret Simchat Torah Chanukah JEWISH HOLIDAYS 201 1 January 20 March 17 Nightfall of March 19 through nightfall of March 20 (work should be avoided) March 21 Sunset of April 18 through nightfall of April 26 (work is permitted only on April 21-22 & 24) May 18 May 22 Sunset of June 7 through nightfall of June 9 (no work permitted) July 19 Sunset of August 8 through nightfall of August 9 (work should be avoided) Sunset of September 28 through nightfall of September 30 (no work is permitted) October 2 Sunset of October 7 through nightfall of October 8 (no work is permitted) Sunset of October 12 through nightfall of October 19 (Work is permitted on October 16-19 only) October 19 Sunset of October 19 through nightfall of October 20 (no work is permitted) Nightfall of October 20 through nightfall of October 21 (no work is permitted) Sunset of December 20 through December 28 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, SETTING THE DATES FOR THE YEAR 201 1 ClTY COMMISSION MEETINGS. WHEREAS, at the January 12, 2005 Committee of the Whole Meeting, Mayor Dermer solicited input regarding the scheduling of one City Commission meeting a month; and WHEREAS, subsequent to Mayor Dermer's request, the Administration placed this issue on the February 23,2005 City Commission Meeting agenda to refer it to the NeighborhoodlCommunity Affairs Committee for discussion; and WHEREAS, the NeighborhoodlCommunity Affairs Committee met on March 29,2005 and was presented with the idea of having one City Commission meeting a month and an alternate meeting scheduled the following week; and WHEREAS, this would allow the City Commission to continue the meeting because of the lateness of the hour or if a particular item(s) may cause the meeting to run very late, to continue the item@) not handled to the following Wednesday; and WHEREAS, because the same City Commission agenda will be used, no City Commission1 Manager Agenda reviews will be required; and WHEREAS, it also allows the Mayor and City Commission, and the Administration to reserve the Wednesday following a City Commission meeting so that scheduling of a continued meeting, if necessary, does not result in scheduling problems; and WHEREAS, this new schedule of one Commission meeting a month and an alternate meeting was implemented in May 2005; and WHEREAS, pursuant to Section 2.04 of the Miami Beach City Charter, the City Commission shall meet at such times as may be prescribed by ordinance or resolution; and WHEREAS, in preparing the recommended meeting dates, the Administration set three (3) goals: 1) schedule one (1) City Commission meeting and one (I) alternate meeting a month; 2) schedule City Commission meetings on Wednesdays; and 3) not to schedule City Commission meetings during the month of August, while the City Commission is in recess; and WHEREAS, the proposed 201 1 calendar calls for eleven (10) regularly scheduled City Commission meetings, nine (8) alternate meetings, 2 election related meetings; and an additional special budget City Commission meeting will be scheduled at a later time in September. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby approve the following dates for the year 201 I City Commission Meetings: Commission Meetings Alternate Meetings January 1 9 (Wednesday) January 26 (Wednesday) February 9 (Wednesday) February 16 (Wednesday) March 9 (Wednesday) March 16 (Wednesday) April 13 (Wednesday) April 27 (Wednesday) May 11 (Wednesday) May 18 (Wednesday) June 1 (Wednesday) July 13 (Wednesday) July 20 (Wednesday) August - City Commission in recess September 14 (Wednesday) October 19* (Wednesday) October 26 (Wednesday) November 2 (Wednesday) - Election related only. November 16 (Wednesday) - If Run-off Election only. December 14 (Wednesday) December 2 1 (Wednesday) PASSED and ADOPTED this 1 7th day of November, 201 0. MAYOR ATTEST: ROBERT PARCHER, CITY CLERK APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION THIS PAGE INTENTIONALLY LEFT BLANK COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The City Manager, Pursuant To Invitation To Bid (ITB) No. 40-09110, For The Construction Of The Sunset Harbour Parking Garage And Retail Project; And Authorizing The Mayor And City Clerk To Execute An Agreement With Boran Craig Barber Engel Construction Company, Inc. (BCBE), In The Not-To-Exceed Amount of $9,267,556.00, For The Construction Of The Project, Plus Approve A Project Contingency In The Amount Of $926,755.60 For A Grand Total Of $10,194,311.60; And Execution Subject To And Contingent Upon Satisfaction Of The Following Conditions: I. Proceeds Of The Bond Financing For The Garage Being Available To The City; 2. Occurrence Of The "Second Closing," For The Remaining Property Being Acquired By The City For Assembly Of The Land To DeveloplConstruct The Project; And 3. Concurrent With The "Second Closing," Execution Of An Agreement Between The City And The DeveloperlOwner Of The Retail Portion Of The Project For Set Aside Of The Developerls Contribution; And Further Authorizing The Administration To Engage In Value Engineering To Further Reduce The Cost and Time For Completion Of Said Project. Key Intended Outcome Supported: [ Ensure well-maintained infrastructure Supporting Data (Surveys, Environmental Scan, etc.): The 2007 Community Satisfaction Survey noted 82% of North Beach residents rated recent capital projects completed as "excellent" or "good" compared to 89% of residents citywide. Issue: 1 Shall the Mayor and City Commission adopt the Resolution? 1 Item SummarylRecommendation: The work comprises of the construction necessary for the completion of the Sunset Harbour Garage and Retail located at 1900 Bay Rd. The project is a mixed-use building consisting of 29,350 SF of ground floor retail and 141,000 SF of parking on 4 levels above grade, accommodating a total of 435 parking spaces. The parking levels will be screened with an architectural screen consisting of painted aluminum panels and grilles supported on an aluminum framework across the entire east and west facades and a painted pattern over concrete block and stucco on the north and south facades. The building has been designed following the criteria for energy efficient, sustainable design as set forth by the United States Green Building Council (LEED certification will not be a requirement) The building is to be protected throughout by an automatic sprinkler system. ITB No. 40-09110 was issued on July 13, 2010, with an opening date of August 20, 2010. The pre-bid conference was held on July 22, 2010. During the pre-bid conference, prospective bidders were instructed on the procurement process and the information their respective proposals should contain. Bidsync issued bid notices to 2,827 prospective bidders which resulted in the receipt of seventeen (I 7) bids. On September 28, 2010, the Technical Review Panel (TRP) convened to shortlist bidders based on the following criteria: a 50 Points - Grand Total Base Bid Amount a 10 Points - Risk Assessment PlanNalue Added Submittals a 15 Points - Past performance evaluation surveys On October 5, 2010, the TRP reconvened to interview the shortlisted bidders based on the following criteria: a 25 Points - Presentation and interview of key personnel Upon completion of the interviews, the TRP discussed their individual perceptions of each prospective bidder's qualifications, experience, and competence to score and rank the firms accordingly. Boran Craig Barber Engel Construction Company, Inc. (BCBE) received four of five first-place votes for contract award. After considering the review and recommendation of City staff, the City Manager exercised his due diligence and carefully considered the specifics of this ITB process. As a result, the City Manager recommends to the Mayor and City Commission to award the contract to Boran Craig Barber Engel Construction Company, Inc. Advisory Board Recommendation: I DATE 11-13-10 1 I Financial Information: Approved Total Account Amount NIA Source of Funds: 1 MIAMIBEACH City of Miami B~ch, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager &&f ..- DATE: November17,2010 SUBJECT: A RESOLUTION OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO INVITATION TO BID (ITB) NO. 40-09110, FOR THE CONSTRUCTION OF THE SUNSET HARBOUR PARKING GARAGE AND RETAIL PROJECT; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WlTH BORAN CRAIG BARBER ENGEL CONSTRUCTION COMPANY, INC. (BCBE), IN THE NOT-TO-EXCEED AMOUNT OF $9,267,556.00, FOR THE CONSTRUCTION OF THE PROJECT, PLUS APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $926,755.60 (FOR A GRAND TOTAL OF $10,194,311.60), AND EXECUTION SUBJECT TO AND CONTINGENT UPON SATISFACTION OF THE FOLLOWING CONDITIONS: I.) PROCEEDS OF THE BOND FINANCING FOR THE GARAGE BEING AVAILABLE TO THE CITY; 2.) OCCURRENCE OF THE "SECOND CLOSING" FOR THE REMAINING PROPERTY BEING ACQUIRED BY THE ClTY FOR ASSEMBLY OF THE LAND TO DEVELOPICONSTRUCT THE PROJECT; AND 3.) CONCURRENT WlTH THE "SECOND CLOSING," EXECUTION OF AN AGREEMENT BETWEEN THE CITY AND THE DEVELOPERIOWNER OF THE RETAIL PORTION OF THE PROJECT FOR SET ASIDE OF THE DEVELOPER'S CONTRIBUTION; AND FURTHER AUTHORIZING THE ADMINISTRATION TO ENGAGE IN VALUE ENGINEERING TO FURTHER REDUCE THE COST AND TIME FOR COMPLETION OF SAID PROJECT. ADMINISTRATION RECOMMENDATION Adopt the Resolution. KEY INTENDED OUTCOMES SUPPORTED Ensure well-maintained facilities. ANALYSIS The Sunset Harbour neighborhood is part of the Middle Beach commercial service area which has demonstrated a deficiency in neighborhood retail. The City performed an initial economic development site analysis that indicated retail could do well in this neighborhood, primarily serving middle beach residents. These residents currently have to travel to other areas since there is insufficient retail in mid-beach to meet their needs. The proposed development could provide sustainable neighborhood retail, which would generate the need for approximately 135 parking spaces. Commission Memorandum - l TB-40-09/10 - Sunset Harbour Garage and Retail November 1 7,201 0 Page 2 of 5 Additionally, the Parking Department has indicated that there are peak periods with a parking shortage for current uses in the area, such as evening hours and lunchtime. The estimated parking demand for these peak periods is 30 spaces. There is also anecdotal demand for valet parking storage in the neighborhood for restaurants and other establishments, as well as, for single-family residents who have large events in their homes. The Parking Department estimates this demand at approximately 50 spaces. The neighborhood has begun to undergo changes from a utilitarian light industrial district to a more mixed urban commercial district. There have been initial discussions regarding parking overlay district in this area that could serve as a catalyst for further redevelopment of properties in the area, with the potential of expanding the neighborhood retail opportunities beyond that which would be included in the garage. The preliminary estimate for this demand is 150-175 spaces. As such, there is an estimated parking demand for 300 to 400 parking spaces not including the parking needed for the City's Property Maintenance Division. SCOPE OF SERVICES The work comprises of the construction necessary for the completion of the Sunset Harbour Garage and Retail located at 1900 Bay Rd. The project is a mixed-use building consisting of 29,350 SF of ground floor retail and 141,000 SF of parking on 4 levels above grade, accommodating a total of 435 parking spaces. The parking levels will be screened with an architectural screen consisting of painted aluminum panels and grilles supported on an aluminum framework across the entire east and west facades and a painted pattern over concrete block and stucco on the north and south facades. The building has been designed following the criteria for energy efficient, sustainable design as set forth by the United States Green Building Council (LEED certification will not be a requirement) The building is to be protected throughout by an automatic sprinkler system. ITB No. 40-0911 0 was issued pre-bid conference was held bidders were instructed on proposals should contain. on July 13, 2010, with an opening date of August 20, 2010. The on July 22, 2010. During the pre-bid conference, prospective the procurement process and the information their respective Bidsync issued bid notices to 2,827 prospective bidders which resulted in the receipt of the following seventeen (I 7) bids: Boran Craig Barber Engel Construction Company, Inc. CB Constructors, Inc. Florida Lemark Corp. G.T. McDonald Enterprises, Inc. H.A. Contracting Corp. JCON Group Corp. John Moriarty and Associates, Inc. KMlPlaza KVC Constructors, Inc. Commission Memorandum - ITB-40-09/10 - Sunset Harbour Garage and Retail November 17,2010 Page 3 of 5 Link Construction Group, Inc. Merkury Development Milton Construction Company SlKON Construction Company, LLC Stiles Corporation d/b/a Stiles Construction Suffolk Construction Company, Inc. Turner Construction Company Veitia Padron, Inc. Through the Procurement Division's review of each bid for responsiveness, there were two (2) bidders disqualified or deemed nonresponsive to the ITB. JCON Group Corp. and Florida Lemark Corp., the tenth and sixteenth lowest bidders at $1 0,672,015.82 and $1 2,130,703.31 respectively, were disqualified for failing to respond to the City's request for additional information within the deadline provided. As a result, the following table provides the proposed lump sum bid prices of the fifteen (15) responsive bids: The Technical Review Panel (TRP) consisted of the following individuals: Humberto Cabanas, Capital Project Coordinator, CIP Office William Cary, Assistant Director, Planning Department Saul Frances, Director, Parking Department Emanuel Mayer, Special Assistant to the City Manager, City Manager's Office Scott Robins, President, Scott Robins Companies On September 28, 2010, the TRP convened to shortlist bidders based on the following criteria: Commission Memorandum - ITB-40-09/10 - Sunset Harbour Garage and Retail November 17,2010 Page 4 of 5 50 Points - Grand Total Base Bid Amount 10 Points - Risk Assessment PlanNalue Added Submittals 15 Points - Past performance evaluation surveys As a result of the shortlisting process, the TRP invited the following companies for interviews: Boran Craig Barber Engel Construction Company, Inc. G.T. McDonald Enterprises, Inc. KMIPlaza KVC Constructors, Inc. Merkury Development Stiles Corporation d/b/a Stiles Construction Suffolk Construction Company, Inc. On October 5, 2010, the TRP reconvened to interview the shortlisted bidders based on the following criteria: 25 Points - Presentation and interview of key personnel Upon completion of the interviews, the TRP discussed their individual perceptions of each prospective bidder's qualifications, experience, and competence to score and rank the firms accordingly. Boran Craig Barber Engel Construction Company, Inc. (BCBE) received four of five first-place votes for contract award as noted below: Based on the interviews, the TRP noted that Merkury did not demonstrate sufficient experience and financial capacity to construct the garage. Merkury did admit that this project would have been the largest project they would have managed. Given the difference in price between Merkury and BCBE, the TRP agreed that BCBE was the better option for the City. Boran Craig Barber Ennel Construction Company, Inc. BCBE is a General Contractor that has been providing construction services in South Florida for over 35 years focusing mainly on high and low-rise condominiums, commercial office buildings, mixed-use projects, government, health care facilities, hotels, and lifestyle community clubhouses and facilities. BCBE also recently constructed the following parking garages in Commission Memorandum - ITB-40-09/10 - Sunset Harbour Garage and Retail November 17,2010 Page 5 of 5 South Florida: St. Tropez Precast Parking Garage - $9,900,000; 660 spaces One Bal Harbour Parking Garage - $8,950,000; 453 spaces Oceanside Parking Garage - $7,955,000; 430 spaces Beau Rivage Precast Parking Garage - $5,445,000; 363 spaces Serano at Hammock Bay Precast Parking Garage - $4,560,000; 260 spaces CITY MANAGER'S REVIEW After considering the review and recommendation of City staff, the City Manager exercised his due diligence and carefully considered the specifics of this ITB process. As a result, the City Manager recommends to the Mayor and City Commission to award the contract to Boran Craig Barber Engel Construction Company, Inc. CONCLUSION The Administration recommends that the Mayor and City Commission adopt the attached Resolution accepting the recommendation of the City Manager pursuant to Invitation to Bid (ITB) No. 40-09110, for the Construction of the Sunset Harbour Parking Garage and Retail Project; and authorize the Mayor and City Clerk to execute an agreement with Boran Craig Barber Engel Construction Company, Inc. (BCBE), in the not-to-exceed amount of $9,267,556.00, for the construction of the Project, plus approve a Project contingency in the amount of $926,755.60 (for a grand total of $10,194,311.60), and execute subject to and contingent upon satisfaction of the following conditions: I .) Proceeds of the bond financing for the garage being available to the City; 2.) occurrence of the "Second Closing," for the remaining property being acquired by the City for assembly of the land to developlconstruct the Project; and 3.) concurrent with the "Second ClosingJ' execution of an agreement between the City and DeveloperlOwner of the retail portion of the Project for set aside of the Developer's contribution; and further authorizing the Administration to engage in value engineering to further reduce the cost and time for completion of said Project. T:MGENDA\201 O\November 17\Regular\lTB 40-09-1 0 - Sunset Harbour Garage and Retail - MEMO.docx RESOLUTION NO. A RESOLUTION OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE ClTY MANAGER, PURSUANT TO INVITATION TO BID (ITB) NO. 40-09110, FOR THE CONSTRUCTION OF THE SUNSET HARBOUR PARKING GARAGE AND RETAIL PROJECT; AND AUTHORIZING THE MAYOR AND ClTY CLERK TO EXECUTE AN AGREEMENT WlTH BORAN CRAIG BARBER ENGEL CONSTRUCTION COMPANY, INC. (BCBE), IN THE NOT-TO-EXCEED AMOUNT OF $9,267,556.00, FOR THE CONSTRUCTION OF THE PROJECT, PLUS APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $926,755.60 (FOR A GRAND TOTAL OF $10,194,311.60), AND EXECUTION SUBJECT TO AND CONTINGENT UPON SATISFACTION OF THE FOLLOWING CONDITIONS: 1.) PROCEEDS OF THE BOND FINANCING FOR THE GARAGE BEING AVAILABLE TO THE CITY; 2.) OCCURRENCE OF THE "SECOND CLOSING" FOR THE REMAINING PROPERTY BEING ACQUIRED BY THE ClTY FOR ASSEMBLY OF THE LAND TO DEVELOPICONSTRUCT THE PROJECT; AND 3.) CONCURRENT WlTH THE "SECOND CLOSING," EXECUTION OF AN AGREEMENT BETWEEN THE ClTY AND THE DEVELOPERIOWNER OF THE RETAIL PORTION OF THE PROJECT FOR SET ASIDE OF THE DEVELOPER'S CONTRIBUTION; AND FURTHER AUTHORIZING THE ADMINISTRATION TO ENGAGE IN VALUE ENGINEERING TO FURTHER REDUCE THE COST AND TIME FOR COMPLETION OF SAID PROJECT. WHEREAS, on July 13, 2010, the City issued Invitation to Bid No. 40-09110 for the construction of the Sunset Harbour Parking Garage and Retail Project (the ITB) with an opening date of August 20, 201 0; and WHEREAS, a pre-bid meeting to provide information to prospective proposers was held on July 22, 2010; and WHEREAS, Bidsync sent notices to 2,827 prospective proposers resulting in the receipt of seventeen (17) proposals; and WHEREAS, the Administrative Review Panel (the "Panel") convened on September 28, 2010, to evaluate and score the proposals in order to shortlist the responsive proposals based on the evaluation criteria stated in the ITB; and WHEREAS, the Panel convened on October 5, 2010, to evaluate, score, and rank the shortlisted proposals based on the evaluation criteria stated in the ITB; and WHEREAS, based on the scores and rankings of the Panel members, Boran Craig Barber Engel Construction Company, Inc. (BCBE) was recommended to the City Manager for award; and WHEREAS, after considering the review and recommendation of the Panel, the City Manager has exercised his due diligence and carefully considered the specifics of this ITB process and, as a result, recommends that the Mayor and City Commission authorize the Mayor and City Clerk to execute an agreement with BCBE, at the not-to-exceed amount of $9,267,566 for the construction of the Project, plus approve a project contingency in the amount of $926,755.60 (for a grand total of $10,194,311.60), subject to satisfaction of the conditions set forth in this Resolution; and WHEREAS, the City Manager also requests authorization to engage in value engineering to further reduce the cost and time for completion of said Project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendation of the City Manager, pursuant to Invitation to Bid (ITB) No. 40-09110, for the Construction of the Sunset Harbour Parking Garage and Retail Project; and authorize the Mayor and City Clerk to execute an agreement with Boran Craig Barber Engel Construction Company, Inc. (BCBE), in the not-to-exceed amount of $9,267,556.00, for the construction of the Project, plus approve a Project contingency in the amount of $926,755.60 (for a grand total of $10,194,311.60), and execute subject to and contingent upon satisfaction of the following conditions: 1 .) Proceeds of the bond financing for the Garage being available to the City; 2.) occurrence of the "Second Closing" for the remaining property being acquired by the City for assembly of the land to developlconstruct the Project; and 3.) concurrent with the "Second Closing," execution of an agreement between the City and DeveloperIOwner of the retail portion of the Project for set aside of the Developer's contribution; and further authorizing the Administration to engage in value engineering to further reduce the cost and time for completion of said Project. PASSED AND ADOPTED THIS DAY OF 201 0. ATTEST: ClTY CLERK MAYOR APPROVEDAS70 FORM & LANGUAGE & FOR EXECUTION COMMISSION ITEM SUMMARY I Condensed Title: A Resolution approving and authorizing the Mayor and City Clerk to execute a new sovereignty submerged land lease for the Miami Beach Marina by and among the City and the Miami Beach Redevelopment Agency (RDA), as Lessee, and the Board of the Internal lmorovement Trust Fund of the State of Florida. as Lessor. Key Intended Outcome Supported: I Increase resident satisfaction with the level of services and facilities. I Supporting Data (Surveys, Environmental Scan, etc.): Approximately 40% of retail businesses sumeyed, rank Miami Beach as one of the best places to do business and 61 % of the same group would recommend Miami Beach as a place to do business. Issue: I Should the City Commission approve the lease agreement? 1 Item SummarylRecommendation: As one of its contractual obligations under the Lease Agreement between the City and RDA, as Lessor, and Miami Beach Marina Associates, Ltd., as Lessee, for the Miami Beach Marina (the Marina Lease), the CitylRDA is required to maintain its Submerged Land Lease with the State of Florida -for the submerged lands immediately adjacent to the Marina and comprising that portion of the Marina Leased Premises defined as "Area 2 ( which currently contains the area for the pierslboat slips utilized by the Marina in its daily operations)-- current and in full force and effect. Accordingly, on January 21,1986, the City and the Trustees of the Internal Improvement Trust Fund of the State of Florida entered into Sovereignty Submerged Land Lease No. 130765469, as recorded in Official Record Book 13020, pp. 2520 through 2526, of the Public Records of Miami-Dade County, Florida, and as subsequently amended thereto (the Existing Submerged Land Lease). The Existing Submerged Land Lease provided for a term of twenty five years, which will expire on January 20,201 1. I Since 2008, the Administration and Marina Lessee have been coordinating a new Submerged Land Lease with the State, which is attached hereto for the City CommissionIRDA's consideration and approval (the New Submerged Land Lease). The New Submerged Land Lease is also for a term of twenty five (25) years. The substantive terms and conditions are the same as the Existing Lease, with the exception of the following: 1. Sq. ft. has been revised to reflect the actual SF of the submerged land area-from 1,648,91 I, to 1,648,937 (an additional 26 sq. ft.). 2. The actual current number of boat slips416 (368 slips and 48 transient slips)-is now referenced. 3. The section of the Lease pertaining to "Use of (the) Property" has been clarified to reflect current uses and now includes liveaboards. 4. Commencing with the first year of the new Lease term, the annual rent is estimated to be between $176,000 and $178,000. 5. The new Lease now prohibits ANY operation of or entry onto the leased premises of gambling cruise ships or vessels that are used I principally for the purpose of gambling. 6. The new Lease also references Miami Beach Marina Associates, Ltd. as the current Marina Lessee. In addition to these exceptions, which denote changes from language in the Existing Lease, the State has also added the following additional section, containing "Special Lease Conditions," as follows: 1. Providing that ninety percent (90%) of all wet slips must be made available for rental to the general public. 2. Allowing the State certain rights with respect to review and modification of Lease terms and conditions, including Lease fees. 3. Resewing its rights to adjust the rent. 4. Extending the City's obligation to remove certain pilings currently situated on the area referred to as "Pelican Islandn. 5. Requiring State authorization, in the event the CityIRDA seeks to rebuild or restore any "non-water dependent structures". The CityIRDA Administration and City Attorney's Office have reviewed the proposed New Submerged Land Lease, as submitted by the State, and would recommend that the Mayor and City Commission approve same. As initially set forth above, the CitylRDA is contractually obligated under the Marina Lease to maintain a current submerged land lease with the State in full force and effect. Advisory Board Recommendation: I City Clerk's Office Legislative Tracking: 1 Anna Parekh, extension 7193 Financial Information: T:\AGENDA\2010\November 17\Regular\Marina Submebed Land Lease.SUM.doc u BEACH Source of Funds: kGEbl5A ITEM DME I\-\T-[D Financial Impact Summary: Amount $1 78,000 I Account 01 1-9322-000353 MIAMIBEACH - OFFICE OF THE CITY AllORNEY JOSE SMITH, CITY ATTORNEY COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Memers of the City Commission FROM: Jose Smith, City Attor CC: Jorge Gonzalez, City DATE: November 17,201 0 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND ClTY CLERK TO EXECUTE A NEW SOVEREIGNTY SUBMERGED LAND LEASE (BOT FILE NO. 130765469) FOR THE MIAMI BEACH MARINA BY AND AMONG THE ClTY AND THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), AS LESSEE, AND THE BOARD OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, AS LESSOR As one of its contractual obligations under the Lease Agreement between the City and RDA, as Lessor, and Miami Beach Marina Associates, Ltd., as Lessee, for the Miami Beach Marina (the Marina Lease), the CityIRDA is required to maintain its Submerged Land Lease with the State of Florida -for the submerged lands immediately adjacent to the Marina and comprising that portion of the Marina Leased Premises defined as "Area 2" ( which currently contains the area for the pierslboat slips utilized by the Marina in its daily operations)-- current and in full force and effect. Accordingly, on January 21, 1986, the City and the Trustees of the Internal Improvement Trust Fund of the State of Florida entered into Sovereignty Submerged Land Lease No. 130765469, as recorded in Official Record Book 13020, pp. 2520 through 2526, of the Public Records of Miami-Dade County, Florida, and as subsequently amended thereto (the Existing Submerged Land Lease). The Existing Submerged Land Lease provided for a term of twenty five years, which will expire on January 20, 201 1. Since 2008, the Administration and Marina Lessee have been coordinating a new Submerged Land Lease with the State, which is attached hereto for the City CommissionIRDA's consideration and approval (the New Submerged Land Lease). The New Submerged Land Lease is also for a term of twenty five (25) years. The substantive terms and conditions are the same as the Existing Lease, with the exception of the following: 1. The square footage for the leased area has been revised to accurately reflect the actual square footage of the submerged land area-from 1,648,911, to 1,648,937 (an addtl. 26 sq. ft.). 2. The actual current number of boat slips416 (368 slips and 48 transient slips)-is now referenced. 3. The section of the Lease pertaining to "Use of (the) PropertyJ' has been clarified to reflect current uses, and now specifically includes liveaboards (which the Lease continues to define as any vessel docked at the facility and inhabited by a person or persons for any five(5) consecutive days or a total of ten(l0) days within a thirty (30) day period, but not to exceed six(6) months within any twelve (12) month period, nor allowing the use of any vessel for a legal or primary residence). 4. Commencing with the first year of the New Lease term, the annual rent payable to the State is estimated to be between $176,000 - $178,000 (Note: The reason for the approximation is due to the fact that the State's CPI index is not availablelreleased until late Decemberlearly January). The annual rent for FY 09/10 was $172,509.32, representing an increase between last year and the first New Lease Year's estimated rent of approximately 1.9%--3.1%. 5. Language which was previously added through a 2005 Amendment to the Existing Lease, which permitted an exception to the lease prohibition on gambling vessels to allow a previously existing sub-lease between the Marina Lessee and Majesty Enterprise of Florida, LLC for a gambling cruise ship, has been deleted in its entirety. The New Lease now prohibits ANY operation of or entry onto the leased premises of gambling cruise ships or vessels that are used principally for the purpose of gambling. 6. The New Lease also references Miami Beach Marina Associates, Ltd. as the current Marina Lessee. In addition to the above, which denote changes from language in the Existing Lease, the State has also added the following additional section, containing "Special Lease Conditions," as follows: 1. Providing that ninety percent (90%) of all wet slips must be made available for rental to the general public on a "first come, first served" basis, with no longer than one-year rental terms and with no automatic renewal rights or conditions. Allowing the State certain rights with respect to review and modification of Lease terms and conditions, including Lease fees, for purposes including but not limited to (i) conformity to adoption or revisions to Florida law; (ii) to ensure compliance with U.S. Endangered Species Act of 1973 and the Florida Endangered and Threatened Species Act of 1977; (iii) to conform to adoption or revision of rules regarding the assessment of Lease fees; (iv) to conform to any modifications to any permits issued by DEP, the applicable water management district, andlor the Army Corp of Engineers; and (v) to remove any structure declared to be a public nuisance. 3. Reserving its rights to adjust the rent. 4. Extending the City's obligation, should the State so request during the Lease term, to remove certain pilings currently situated on the area referred to as "Pelican IslandJJ (which was deeded to the State in 1990), in the event that the State determines that such pilings have deteriorated to the point where it deems they're a hazard to public safety or navigation (Note: As stated, this obligation also existed under the Existing Lease, and is carried over here). We are cornmifed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. 5. Requiring authorization by the State, in the event the CityIRDA (as Lessee) seeks to rebuild or restore any "non-water dependent structures" included in the Lease (which, at this time, only includes the dockmaster facility). CONCLUSION The CityIRDA Administration and City Attorney's Office have reviewed the proposed New Submerged Land Lease, as submitted by the State, and would recommend that the Mayor and City Commission (and Chairperson and Members of the RDA) hereby approve and authorize the Mayor and City Clerk (and Chairperson and Secretary) to execute same. As initially set forth in this Memorandum, the CityIRDA is contractually obligated under the Marina Lease to maintain a current submerged land lease with the State in full force and effect. F:\atto\AGUR\RESOS-ORD\MEMOS\Marina Submerged Land Lease (I 1-4-lO).doc 3 We are committed to providing excellent public service and safety to 011 who live, work, and play in our vibrant, tropical, historic community. This Instrument Prepared By: Dana Marcum Recuning Revenue Section keau of Public Laad Admhkbtion 3900 Commonwealth Bdd Mail Station No. 125 Tallahassee, Florida 32399 BOARD OF TRUSTEES OF THE INTERNAZ. IMPROVEMXNT TRUST FUND OF THE STATE OF FLORIDA SOVEREIGNTY SUBM16RGED LANDS LEASE MODD3CATION TO NTLECT CURRENT LEASE AREA, REFLECT CORRECT hWMBER OF SLIPS, AND ADD OPEN TO THE PUBLIC SPECIAL LF,ASE &ND~'I'IoN BOTFZE NO. 130765469 THIS USE is hereby issued by the Board of Txustees of the htemal Improvement Trust Fund of the State of WlTNESSETH: That for and in conaidemtion of payment of the annual lease fees hen* provided and the faithfirl and timely perfomawe of and compliance with all terms and conditions stated herein, the Lessor does hereby lease to atv of Miami Beach Florida and the Miami Beach Redevelmment Age= hereidb refemd to as the Lessee, the sovereignty lands desm@d as follows: A parcel of sovereignty Jubmrged land in Section QL Tomhip 54 South, Range 42 East Biscam Bay, County, containing 1.648.937 square feet, more or less, as is more particularly described and shown on Attachment A, dated Sn,tmk 16.2009. TO KAVE THE USE OF the hereiuabove described premises fiom Amil28.2010, the effective date of this modified lease, through Warv 21.203% the expiration date of this modiiied lease. The terms and conditions on and for which this lease is granted are as follows: 1. USE OF PROPERTY: The Lessee is hereby authorized to opmite an- 368-sli~ ppd a 48 bmient slit, kin " . exclusively to be used for &of commend n fadtv wrth boat liRs and a 3-stow mn-watar ~~E,, doc jind recreational vessels. m colljunction wjth an upland commercial mar& y& fueling facilities, &a sewage pumpout facility if it meets the regulatory requirements of the State of Florida Department of En- Protection or State of Florida Department of Health, whichever agency has jurisdiction, and with liveaboards as defined in paragraph 29, as shown and conditioned in Attachment A. AU of the foregoing subject to the remaining conditions of this lease. 2. mSE FEES: The Lessor hereby agrees, throughout the the of this lease, to waive the percentage of wet slip rental fee rnovisim of Section 18-21.01 1. Florida Admiuishtive Code, (F.A.C.), and to allow the Lessee to pay the base rate per square foc;t of the lease area as established by Chapter 18-21, F.kC. The Lessee hby agrees to pay an initial annual lease fee for the expanded area @ square feet) of %= plus 25 percent surcharge and sales tax pursuant to Section212.031, Wda Statutes, if applicable, within30 day6 of receipt of this My executed ded lease. The annual fee for the nmainiqg years of the lease tbr the entire lease area (1.648.937 square feet) shall be adjusted pursuant to provision# of Section 18-21.011, FAC. The Lessee agrees to pay an ad fee for the years of tbis lease at the base rate per square foot for the leased area as established by Chapter 18-21, PAC. The Lessee wdl be notified in Writing, in advance, of the amount and the due date of the annual payment. The lease fee shall be remitted dy to the Division of Sfate Lands as the agent for the Lessor, on the due date each year until the term of this lease termjnates or expires. to11 3. mT SLIP RENTAL -ON/&-: (A) The ZRssee shall provide upon request by the Lessor any and all infxmation in a certified formneeded to calculate the lease fee specified in paragraph two (2jjabave; including theodinincome, as deBd in subsection 18-21.003(3 l), Florida Administrative C-he, derived d&ctiy or indirectly fiom the use of sovereignty submerged lands on an annual basis. When six percent (6%) of said annual income exceeds the base fee or minimum ad fee established purmant to Rule 18-21.01 1, Florida Administrative Code, for any lease year during the tam of this lease, the Lessor shall send the Lessee a supplemental invoice for the difference in the amounts for that lease year. (8) The inshurnent or agreement used by the Lessee to transfer or assign the right to use a wet slip at the leased docking facility to a third party shall include a provision that clearly no*s the wet slip renterIu~er/holder that if the wet slip renter/usamolder subsequently transfers his right to use said wet slip to another party, the instnumat or agreement used to tramfa said wet slip shall contain a provision that requires six percent (6%) of the d gross income derived iiom said ins&ummt or agreement for the use of said wet slip be paid to the Lessee who, upon receipt, shall repoxt and transmit said amount to the Lessor. The instnunent or agreement used by the Lessee to transfer a wet slip sball also include a provision that clearly notifies the wet slip renterherblder that no interest in said wet slip may be further transferred unless a substantially similar provision to the one contained in the precediug sentence is piaced in each succeeding instrument or agreement used to tramfer said wet slip to each new wet slip renter/userblder. 4. LATE FEE ASSESSMENTS: The Lessee shall pay a late payment assessment for lease fees or other charges due under this lease which are not paid within 30 days after the due date. This assessment shall be computed at the rate of twelve percent (12%)~~ annum, calculated on a daily bask for every day the payment is late. 5. EXAMINATION OF LESSEE'S RECORDS: For purposes of this lease, the Lessor is hereby specifically auhorized and empowered to examine, 6r the term of this lease including any extensions thereto plus three (3) additional years, at all reasonable hours, the books, recmds, contracts, and other docum& confirming and- to the computation of annual lease payments as speci6ed inpmgraph two (2) above. 6. mNANCE OF LESSEE'S RECORDS: The Lessee shall maintain -me accomtbg records for: (i) the moss revenue derived directlv from the use of the leased ~&ses. (iil the moss revenue derived indirectlv 6mm the use of the Lsed premises, and (iii) all other gross revenue &rived korn the ik&eets&eratiom on the ri* up&d pmm. The Lessee shall secure, maintain and keep all records for the entire tenn of this lease plus three (3) additional ma. This period shall be extended for an additional two (2) years upon request for examination of all records and accounts for lease verification purposes by the Lessar. 7. AGREEMENT TO EXTENT OF USE: This lease is given to the Lessee to use or occupy the leased premises only for those activities specified hexvie The Lessee shall not (i) change or add to the approved use of the leased premises as defined herein (e.g., from conrmercial to multi-My residential, from Canporary mooring to rental of wet slips, from rental of wet slips to conhctual amement with third party for do- of cruise ships, from rental of recreational pleasure craft to rental or temporary mooring of charterhur boais, hm loadiug/offloading commercial to rental of wet slips, etc.); (ii) change activities in any manna that may have an environmental impact that was not considered in the original authorization or regulatory permit; or (iiii change the type of use of the riparianuplan& or as permitted by the Lessee's interest in the ripah upland property that is more particuhly described in Attachment B without first obtaining a regulatory permithodified permit, if applicable, the Lessor's written authorization in the form of a modified lease, the payment of additional fees, if applicable, and, if appIicable, the removal of any structures which may no longer qualify for authorization under the m&ed lease. 8. PROPERTY The Lessee &all make M claim of title or interest to said lands hereinbefore described by reason of the occupancy or use tbn;eoC and all Mle and interest to said land hexeinbefore desnibed is vested in the Imsor. The Lessee is prohiiited from including, or making any claim that purports to include, said lands descnied or the Lessee's leasehold interest in aid lands into any fonn of private ownership, including but not limited to any form of condominium or cooperative ownership. The Lessee is further prohibited from making any claim, including any advertisement, that said land, or the use there06 may be purchased, sold, or re-sold. Page _2- of a Pages Sovereignty Submerged Lands Lease No. 130765469 9. -ST IN RTPAlUAN UPLAND PROPERTY: During the term of this lease, the Lessee shall mahtah the inbaest in the ripmianupland property that is more particularly descnied in Attachment B and by reference made a part hereof together with the riparian rights appmbmmt thereto, and if such intere~t is teamiuated, the lease may be tamhated at the option of the Lessor. Prior to sale andlor termiaation of the Lessee's &erest in the riparian uplaud property, the he shall inform any potential buyer or transferee of the Lessee's interest in the riparian upland property and the existence of this lease and all its term and conditions and shall complete and execute and documents required by the Lessor to effect an assignment of this lease, if consented to by the Lessor. Failure to do so will not relieve the Lessee from responsibility for full compliance with the terms and conditions of this lease which include, but are not limited to, payment of all fees dor penalty assessments incurred prior to such an 10. ASSIGNMENT OF LEASE: This lease shall not be assigned or otherwise tramfared without prior vnitten consent of the Lessor or its dulv authorized agent Such assigmnent or otha transfer shall be subject to the terms, cwditi011~ and provisions of this lease, &rent manage&nt standads ah applicable laws, rules and regulations in effect at that time. Any assignment or other transfer without prior written consent of the Lessor shall be null and void and without legal effect The Lessor acknowledges that the leased premises are part of the leased premises addressed in an agreement between the Lessee and Miami Beach Marina Associates, Ltd. The hsee acknowledges that the Lessor is not a party or bound by the tern of the agreanent between the Lessee and Miami Beach Marina Associates, Ltd. 1 I. IND~CATION~TIGATION OF ALL CLAIMS: The Lessee shall investigate all ckims of every nature at its expense. Each party is responsible for all personal injury and property damage attributable to the negligent acts or omissions of that party and the officers, employees and agents there~f. Norhing herein ahall be construed as an indemnity or a waiver of sovereign Mty enjoyed by any paTty hereto, as provided in Section 768.28, Elorida Statutes, as amended from time to time, or any other law providing limitations on claims. 12. VBNUE: Lessee waives venue as to any litigation arising hmmatters relating to this lease and any such litigation between Lessor and Lessee shall be initiated and . ' ' ed only in Leon County, Florida. 13. NOTICESICOEvlPLIAN~ATION. The Lessee binds ilxelf, its successors and assigns, to abide by the movisions and conditions herein set forth, and said provisions and conditions shall be deemed covenants of the Lessee, its suc&ssors and assigns. In the event the Lessee fails o&eh to comply with the provisions and conditions herein set forth, or in the event the Lessee violates any of the provisions and conditions henin set forth, and the Lessee fails or refuses to comply with any of said provisions or conditions within twenty (20) days of receipt of the Lessor's notice to correct, this lease may be temdmtedby the Lessor upon thirty (30) days written n&e to the Lessee. Ifcancelel, all of the above-described parcel of laad shall revert to the Lessor. All costs and attorneys' fees incurred by the Lessor to enforce the provisions of this lease shall be paid by the Lessee. All notices required to be given to the Lessee by this lease OI applicable law or administrative Ides shall be sufficient ifsent by U.S. Mail to the following address: City of Miami Beach, Florida 1700 Convention Center Drive Miami, Florida 33139 Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami, Florida 33139 The Lessee shall notify the Lessor by cefied mail of any change to this address at least ten (10) days before the change is effective. 14. TAXES AND ASSESSMENTS: The Lessee shall assume all xesponsibiity for liabilities that accrue to the subject property or to the improvements thereon, including any and all drainage or special assessments or taxes of evcry kind and description which are now or may be hereafter la&y asswed and levied against the subject pmpeity during the effective period of this lease. 15. NUISANCES OR ILLEGAL OPERATIONS: The Lessee shall not permit the leased premises or any part thereof to be used or occupied for any purpose or business other than hemiin specified unless such proposed use and occupancy are consented to by the ]Lessor and the lease is modified accordingly, nor shaE Lessee knowingly permit or der any nuisances or illegal operatioh of any kind on the leased premises. 16. hfAlNTENANCE OF FACILITY IRIGHT TO INSPECT: The Lessee shall maintain the leased premises in good condition, keeping the simdwes and equipment located thereon in a good state of repair in the interests of public health, safety and welike. ~odock or pier shall be comtructed in any mmmr that would cause ham to wildlife. The leased premises shall be subject to inspection by the Lessor or its designated agent at any reawnable time. Page 3 of 2 Pages Sovereignty Submerged Lands Lease No. 130765469 17. NON-DISCRIMINATION: The Lessee shall not discrimhie against any individual because of that individual's race, color, religion, sex, national origin, age, handicap, or marital status with respect to any activity occurring within the area subject to this lease or upon lauds adjacent to and used as an adjunct of the leased area Drtring the lease term, the Lessee shall post and maintain the placard fiamished to the Lessee by the Lessor in a prominent and visible location on the leased premises or adiacent business ofice of the Lessee. It shall be the responsibility of the Lessee to post the placard in a manner which will proGde protection hm the elements, and, in the event thafsaid placard becomes illegiile at any time dudng the term of this lease (including any extensions thereof), to not@ the Lessor in writing, so that a repkement may be provided. 18. ENFORCEMENT OF PROVISIONS: No failure, or successive faitnes, on the part of the Lessor to enforce any pvisian, nor any waiver or successive waivers on its part of any provision herein, shall operate as a discharge thereof or render the same inoperative or impair the right of the Lessor to enforce the same upon any red thereof or in the event of subsequent breach or breaches. 19. PERMISSION GRL\NTEL): Upon expiration or cancellation of this lease all permission granted hereunder shall cease and terminate. 20. mAL PROVISIONS: Renewal ofthis lease shall be at the sole option of the Lessor. Such renewal shall be subject to the terms, conditions andprovisions of management standards and applicable laws, rules and regulations in effect at that time. In the event that Lessee is in fd campliauce with the tams of this lease, the Lwee my apply in writing for a rend Such a~~licatim for renewal must be received by Lessor no so- than 120 days and no later than 30 days prior to the expiration date of%e original or curcent term hereoE The tkn of any renewal granted by& Le- shall commence in the last day of the previous lease tem~ Ifthe Lessee fails to timely apply for a renewal, or in the event the Lessor does not grant a rewwd, the Lessee shall vacate the leased premises andremove all slmctmm and equipment occupying and erecOed theaeon at its expense. The obligation to remove all sbuchues authmized haeinupontennination of this lease shall constitute an afhnative catenaut upon the Lasee's interest in the riparianupland property more paaicularly described m Amtchment B, which shall nm with the title to the Lessee's interest in said -upland and shall be bindkg upon Lessee and Lessee's successors in title or su-SOIS ininterest. 21. REMOVAL OF STRUCTURES/ADMINISTRATIVE FINES: Ifthe Lessee does not remove said stcuctures and equipment occupying and acted upon the leased premises after expiration or cancellation ofthis lease, such structms and equipment will be deemed forfeited to the Lessor, and the Lessor may authorize removal and may sell such forfeited structures and equipment after ten (10) days written notice by certified mail addressed to the Lessee at the address specified m Paragraph 13 or at such address on record as provided to the Lessor by the Lessee. However, such remedy shall be in addition to all ok remedies available to the Lessor under applicable laws, rules and regulations including the right to corqpel removal of all structures and the right to impose administrative fms. 22. ipeMOVAL COSTSILIEN ON RIPARIAN UPLAM> PROPERTY: Subject to the noticing provisions of Paragraph 2 1 of this lease, any costs innured by the Lessor in removal of any structures and equipment constructed or mhtained on state lands shall be mid by Lessee and any unpaid costs and expenses shall constitute a lien upon the Lessee's interest in the riparh uplandInop&& tbat is more paaic&G descxibed in ~&chment B.. This lien on the Lessee's interest in the riparian upland propaty shall be enforceable in summary proceedings as pmvided by law. 23. MCORDATION OF LEASE. The Lessee, at its own expense, shall record this fully executed lease in its eniirety in the public records of the county wirhin which the lease site is located within %&en (14) days after receipt, and shall provide to the Lessor within ten (10) days following the recordation a copy of the recorded lease in i en* which contains the 0.R Book and pages at which the lease is raorded. 24. RTPAIUAN RIGHTS/FINAL ADJUDICATION: In the went that any part of any sttucture authorid hereundex is &temined by a final adjudication issued by a court of competent jurisdiction to encroach on or inte&re with adjacent riparian rights, Lessee agrees to either obtain written consent for the offending stTucture hm the affected riparian owner or to remove the interfi or encroachment witbin 60 days from the date of the adjudication. Failure to conply with this paragraph ahall constitute a material breach of this lease agreemait and shall be grounds for immediate termination of this lease agreement at the option of the Lessor. Page 4 of 72 Pages Sovmeignty Submerged Lands Lease No. 130765469 25. ~MENTS/MODIFIC:4TIONS: This lease is the entire and only apement between the parties. Its provisions are not severable. Any amendment or modification to this lease must be in writink. must be accated. acknowlledged and executed by the Lessee and Lessor, and must comply with the rules and Gtutes in ekce at the time of the execution of the modification or amendment. Notwithstamkg the provisions of this paragraph, if mooring is authorized by this lease, the Lessee may install boatlifts within the leased pnmises without formal modification of the lease pmvided that (a) the Lessee obtains any state or local regulatory permit that may be required; and (b) the location or size of the lift does not increase the mooring capacity of the docking Mty. 26. ADVERnSEMBNTlSIGNSMON-WATtiR DEPENDENT ACTJVEJRSIADDITIONAL A 0 No permanent or teqomy sip directed to the boating public adverfjsiq the sale of alcoholic beverages shall be erected or placed within the leased premises. NO restam% or dining activities are to occur wit& the leased premises. The Lessee shall ensure that no permanent, temporary or floating structures, fences, docks, pilings or any stmctures whose use is not water-dependent shall be erected or conducted over sovereignty submerged lands without prior written consent from the Lessor. No additional structures andfor activities including dredging, relocation/realipnt or major repairs or renovations to authorized s.tructwq shall. be erected or conducted on or over swereignty, submerged lands without prior written consent fromthe Lessor. Unless specifically authorized m writing by tkc Lessor, such activities or structures shall be considereduuauthorized and a violation of Chapter 253, Florida Statutes, and shall subject the Lessee to administrative fures under Chapter 18-14, Florida Administrative Code. This condition does not apply to minor stmduml repairs required to maintain the authorized structures in a good state of repair in the interests of public health, safety or we2fare; provided, however, that such activities shall not exceed the activities authorized by this lease. 27. ACOE AUTHORIZATION: Prim m commencement of construction and/or activities aulhorized herein, the Lessee shall obtain the U.S. Anny Corps of Engineers (ACOE) permit if it is required by the ACOE. Any modifications to the construction andlor activities authorized herein that may be required by the ACOE shall require consideration by and the prior written approval of the Lessor prior to the commMlcement of construction and/or any activities on sovereign, submerged lands. 28. COMPUANcE WITH FLORIDA LAWS: On or m conjunction with the use of the leased premises, the Lessee shall at all times comply with all Florida Statutes and a11 administrative rules promulgated thenunder. Any untawful activity which occurs on the leased premises or in conjunction with the use of the leased premises aball be grounds for the termination of this lease by the Lessor. 29. JJYEABOARDS: The term "liveaboard" is dehd as a vessel docked at the facility and inhabited by a person or persons for any five (5) consecutive days or a total of ten (10) days witbin a thixty (30) day period. If liveaboards are authorized by paragraph one (1) of this lease, in no event shall such "liveaboard" status exceed six (6) months within any twelve(l2) month period, nor shall any such vessel constitute a legal or primary residence. 30. GAMBLJNG VESSELS: During the term of this lease and any renewals, extensions, modidications or assigmenb thereof, Lessee shall pmkbit the operation of or erhy onto the leased premises of gambling cruise ships, or vessels that are used principally for the purpose of gambling, when these vessels are engaged in "cruises to nowhere," where the ships leave and return to the state of Florida without an intavenhg stop within another state or fbreign country or waters within the jurisdiction of another state or foreign country, and any watercraft used to cany passengem to and from such gambling cruise ships. A. A minimum of niuetypercent (90°%) of the wet slips at the docking facility shall be made available for rent to the general public on a "first come, &st served" basis, as defined in subsection 1&21.003(27), Florida Administrative Code, with no longer than one-year mtal terms and with no automatic renewal rights or conditions. To help &me comphnw with and to assist in providing public awareness of this requiremenf the Lesseeshall erect permanent sib at the watokvard entraace to the docking facility and at the upland enme to the docking facility which are clearly visiie to passing boaters and the general public. The signs shall contain language clearly indicating that a minimum of ninety (96%) of the wet slips at the docking facility are available for rent to the general public. Any dockage rate sheet publications and dockage advertising for the docking facility shall clearly state that a minimum of ninety percent (90%) of the wet slips at the docking facility are open to the general public on a '?first come, first wed" basis. Page 5 of Pages Sovereignty Submerged Lands Lease No. 130765469 B. The tews and conditions here& including those related to assessment of lease fees, may be reviewed at any time during the tam of this lease as deemcd necessary by the Lessor or i$ designated agcnf and such ten& and conditions &ty be modified or additional conditions may be imposed as deemed necessary by the Lessor. For the Dwose of this orovisiop the terms and conditions of this lease may be &dified (which may include thk addition of new ten& Ad conditi&) for, bit not limited to, the following reasons: a. to confom to the adoption or revision of Florida Statutes (F.S.), rules, and standards that requixe the modification of the lease for complhq b. to mure conq,lh.uce with the U.S. Endangered Species Act of 1973, 16 U.S.C.,# 153 1, et seq., and the Florida Endangad and Threatened Species Act of 1977, Section 372.072, F.S.; c. to conform to adoption or revision of rules regarding the assessment of lease fees; d. to conform to any &cation to the terms and conditions of all applicable permits from the State of Mda Department of En-tal Protection, the applicable water management district andlor the U.S. Army Corps of Engineers, and all other required approvals; and, e. to remove any structure decIared to be a public nuisance. The Lessor shall allow the Lessee a reasonable tkne for compliauce with the amended or new tm and conditions. C. This lease does not preclude the Lessor fiom adjusting the base lease fees or base rate during the term of this lease. D. The Lessee may not allow retail sales, except oil and gas, such as the sale of food, beverages, bait, tackle, sporting goods, and other marinahoat supplies on all structures within the leased premises including the barbormaster quarters, without the prior written consent of Lessor. E. The Lessee agrees to remove, at its expense, the pilings located around the parcel of submerged land previously deeded to the Lessor by Special Warranty Deed recorded May 14,1992, in Official Records Book1551. Page 0730. Public Records of Miami-Dade County, Florida, should those ~iliu~s ever deteriorate to the to the mint of becomine a hazard to public safety or navigation as determined by the State if Fl& ~epartment of ~nvird ~rotection ('Gepammmt"). Prior to removal, the Lessee shall obtain any required authorization from the Demtumt's Southeast District and all other required perini@-ar authorhati0118 hm all a-pli&able local, state or federal agencies with jurisdiction for this activity. F. Untess authorbd by the Lessor, the Lessee shall not rebuild or restore the non-water dependent stmctures included in this lease if 50 percent or me of the area encomuassed bv stmcture is destmved or if use of structure has been discontinued and 50 perc&t or more of the structure must be-kplacedcedin order to restore &chire to a safely useable candition. In addition, the use of the non-water dependent structures included in this lease shall not be converted to a new use except as authorized by the Lcssor. Page 4, of a Pages Sovaeignty Submerged Lands Lease No. 130765469 WlTNBSSES: BOARD OF TRUSTEES OF TIlE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA Original Signature (a) BY: Print?'ype Name of Witness J&ky M. Gentry, Operations and Management Consultant Managm, Bureau of Public Land AdmMstmtion, Division of State Lands, State of Florida Deparhent of Original Signature En' '4 Protection, as agent for on behalf of the Board of Tmtees of the Internal Improvement Trust Fund of the State PrWrype Name of Witness "LESSOR" STATE OF FLORIDA COUNTY OF LEON The fmgoing insinmeat was acknowledged before me this day of ,20- by - - Jefferv M. GcnlN. Operations and Manaecment Consultant Manaper, Bureau of Public Land Admmstra . . tion Division of Slate m. State of Florida De~arbncnt of Environmental Protection as agent for and on behalf of the Board of Trustees of the Innnovement Truet Fund ofthe State ofFIorida. He is personally kwwn to me. APPROVED AS TO FORM AND LEGm Notary Public, State of morida DEP Attorney Printed, Typed or Stamped Name My Commission Expires: CommissidSerial No. DX. Original Signature Original Signature of Exedng Authority original Signature Title ofExecuting Authority TypdRinted Name of Witness 'ZBSSEE" STATE OF The forego@ insltument was acknowledged before me rhis day of . . ,20L by Matti Hmem Bower as= fbr ad on be.half of Qtv of Mmu Beach Hods. She is personally known to me or who has produced , a8 khtximtion. Signature of Notary Public Notary Public, State of ComdssionfW No. Page l_ of 72 Pages Sovereignty Submerged La& Lease No. 630765469 Prinfed, Typed or S-d Name < .. 1 APPROVED '$&32, 7 .. ..-.',A FORM & LANGUAGe $5:- BY: original Signature. ociginal SignatUte of Executing Authority Matti Henem Bower T-d Name of Executing AWty CbaclPerson original Signature Title of Executing Authority TslpedlPrinted Name of Wimess STATE OF COUNTY OF The fmgoing instnmoent was acknowledged be&% me this day of MaaiasBowaas~haimsrsgdb r 20- by for on behaIfofh/liarm:-. She is pasonally known to m: or who hasp^ , as identification. My Commission Expires: Signature of Notary Public Notary Public, State of Commissiod~ No. Printed, Typed or Stamped Name APPROVED AS r0 FORM &LANGUAGE & FOR EXECUTION Page 8 of _Z2_ Pages Sovereignty Submaged Lands Lease No. 130765469 69999106L 'ON 11SS sahd ZL 40 6 a6ed w su='4=)'?uv LEGAL DESCRfPnON: LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, A MUNICIPAL CORPORATION OF THE STATE OF FLORIDA, AS LANDLORD, AND CARNER-MASON ASSOCIATES, LTD., AS TENANT, DATED JUNE 24,1983 (A SHORT FORM LEASE WCH WAS FILED NOVEMBER 9,1983, RECORDED IN OFFICIAL RECORDS BOOK 11963, PAGE 1143), AS MODIFIED BY FIRST AMENDMENT TO MARINA LEASE DATED AS OF OCTOBER 23,1991 AND SECOND AMENDMENT TO MARINA LEASE DATED AS OF AUGUST 11,1994 (A MEMORANDUM OF LEASE AMENDMENTS WHICH WAS FILED MAY 29,1997, IN OFFICIAL RECORDS BOOK 17656, AT PAGE 4709) AS AFFECTED BY PARTIAL RELEASE OF LEASE DATED DECEMBER 27,1995, RECORDED IN OFFICIAL RECORDS BOOK 17077, PAGE 1193, AS FURTHER MODIFIED BY THIRD AMENDMENT TO MARINA LEASE AGREEMENT DATED AS OF MAY 27,1997, RECORDED IN OFFICIAL RECORDS BOOK 77673, AT PAGE 2846, AS ASSMNED BY ASSIGNMENT AND ASSUMPTION AGREEMENT RECORDED JUNE 11,1997, IN OFFICIAL RECORDS BOOK 17673, AT PAGE 2830, AS FURTHER MODIFIED BY FOURTH AMENDMENT TO MARINA LEASE AGREEMENT DATED AS OF APRIL 15,1998, RECORDED DECEMBER 15,1998 IN OFFiClAL RECORDS BOOK 18391, AT PAGE 4862, AS PARTIALLY RELEASED BY PARTIAL RELEASE OF MARINA LEASE AGREEMENT, RECORDED IN OFFlClAL RECORDS BOOK 18626, PAGE 4354, AS TO THE FOLLOWING DESCRIBED PROPERM: A PORTION OF LAND LYING WEST OF AND ADJACENT TO BLOCK 111, OF "OCEAN BEACH, FLORIDA ADDITION NO. Y, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 2, AT PAGE 81, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHWEST CORNER OF SECTION 3, TOWNSHIP 54 SOUTH, RANGE 42 EAST; THENCE RUN EASTERLY, ALONG THE NORTH LlNE OF SAlD SECTION 3, FOR 1350.00 FEET, MORE OR LESS, TO A POINT ON THE EAST LINE OF BLOCK 90 OF THE AFOREMENTIONED PLAT; THENCE RUN S00°30'00"E, ALONG ME EAST LlNE OF BLOCKS 90,89,88,87,86,85,84,83,82,81,80,79 AND A PORTION OF BLOCK 11 1 AND ALONG THEIR SOUTHERLY mENSIONS FOR 5,207.00 FEET, TO THE SOUTHEAST CORNER OF LOT 1, BLOCK 111 OF SAlD SUBDIVISION; THENCE RUN S89"06'00'W, ALONG THE SOUTH LINE OF SAID LOT I, BLOCK 11 1, FOR 260.00 FEET, TO A POINT ON THE EAST WATER LlNE OF BISCAYNE BAY, SAlD POINT ALSO BEING THE POINT OF BEGINNING OF THE TRACT OF !-AND HEREINARER DESCRIBED; THENCE RUN N32"12'76"W, ALONG A LlNE 300.00 FEET WEST OF AND PARALLEL WH THE WESTERLY RIGHT-OF-WAY LlNE OF ALTON ROAD, FOR 2,159.28 FEET, TO 4 POINT. THENCE RUN N28"29'08"~, FOR 323.93 FEET, TO A INTERSECTION WITH A LlNE THAT IS 35.00 FEET NORTHERLY OF AND PARALLEL WITH THE NORTH LINE OF A LOT DESIGNATED 49 8, AS SHOWN ON THE "AMENDED PLAT OF LOTS 43 TO 50, BLOCK 11 1, "OCEAN BEACH, FLA, ADDITION N0.3", AS RECORDED IN PLAT BOOK 14, AT PAGE 70, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; THENCE RUN NB8"07'28"W, FOR 35.69 FEW THENCE RUN ~57"47'44"W, FOR 254.60 FEET; THENCE RUN N32°12'16"W FOR 20.00 FEET; THENCE RUN S57"47'44"W, FOR 300.00 FEET, TO A POINT; THENCE RUN S32"12'16"E, FOR 1,154.00 FEET, TO A POINT; THENCE RUN S57"47'4'W, FOR 150.00 FEET, TO A POINT; THENCE RUN S32"12'16"E, FOR 500.00 FEET, TO A POINT; THENCE RUN N57°4T44"E, FOR 150.00 FEET, TO A POINT; THENCE RUN S32"12'16"E, FOR 912.00 FEET, TO A POINT; THENCE RUN S67"48'22"~, FOR 347.79 FEET, TO A POINT; THENCE RUN N57"47'44"E, FOR 360.62 FEET, MORE OR LESS, TO OTHER LANDS OF THE CITY OF MIAMI BEACH; THENCE RUN N 32-1 I137'W, FOR 326.25 FEET, MORE OR LESS, BY OTHER LANDS OF THE CITY OF MIAMI BEACH, TO THE POINT OF BEGINNING. AND CONTAINING 37.85-1: ACRES MORE OR LESS Attachment A Page 10 of 72 Pages SSLL No. 130765469 NOTES: - 1) BEARINGS SHOWN HEREON REFER TO AN ASSUMED BEARING OF N32°12'18"W ALONG THE WESTERLY RIGHT-OF-WAY LINE OF ALTON ROAD. 2) LEGAL DESCRIPTIONS SHOWN HEREON WERE PROVIDED BY CLIENT. 3) UNLESS OTHERWlSE NOTED, THlS FIRM HAS NOT ATTEMPTED TO LOCATE FOOTINGS AND/OR FOUNDATIONS. 4) ORDERED BY: RCI MARINE, INC, 5) THlS SURVEY WAS PREPARED FOR THE EXCLUSIVE USE OF THE ENTITIES NAMED HEREON. THE ATACHED CERTIFICATION DOES NOT EXTEND TO ANY'UNNAMED PARTIES. 6) VISIBLE INDICATORS OF UTILITIES ARE SHOWN HEREON, HOWEVER, NO ATTEMPT HAS BEEN MADE TO LOCATE UNDERGROUND ITEMS. 7) DISTANCES ALONG BOUNDARY OF SUBJECT PROPERN ARE RECORD AND MEASURED UNLESS OTHERWISE STATED. 8) MEAN HlGH WATER LlNE AS SHOWN HEREON RUNS ALONG THE FACE OF EXISTING BULKHEAD LINE MORE OR LESS. 9) AS TO RIPARIAN RIGHTS, THE CIN bF MIAMI BEACH IS THE OWNER OF ALL THE LANDS LYING EASTERLY OF THE MEAN HlGH WATER ALONG ME ENTIRE LENGTH OF THE SUBJECT LEASE AREA. 10) TOTAL LINEAR FOOTAGE ALONG SHORE LlNE = 2,808.46 LF. 11) ELEVATIONS IF SHOWN REFER TO N.G.V.D. 1929. 12) SOURCE OF ELEVATIONS: MIAMI-DADE COUNN BENCHMARK NO. D-151, ELEVATION 3.72' N.G.V.D. 1929. 13) COORDINATES SHOWN ARE REFERENCED TO NAD 1983. N: 522,411.3632. E: 939,889.7387 14) AN ABSTRACT OF TITLE HAS NOT BEEN REVIEWED BY THE UNDERSIGNING SURVEYOR. SOME EASEMENTS AND REFERENCES SUCH AS OFFICIAL RECORD BOOKS SHOWN HEREON WERE TAKEN FROM SCHWEBKE-SHISKIN SURVN NO. ~J-4058A) DATED 1 1-16-2007 WHICH WAS PROVIDED BY THE CLIENT. 15) BULKHEAD ELEVATION 5.10' N.G.V.D. LOWEST WATER LEVEL= (-)1.34' N.G.V.D. 16) TO LOCATE THE MEAN HlGH WATER LlNE SHOWN WE USED THE OUTSIDE FACE OF THE SEA-WALL OR THE SHEET PILE IN CONTACT MTH THE WATER, IN SOME PLACES THE FACE OF THE METAL SHEET PILE IS UNDERNEATH THE OUTSIDE FACE OF THE SEA-WALL, IF THE SHEET PILE WAS CORRUGATED WE USED THE FACE FARTHEST FROM THE LAND. DISTANCES SHOWN ALONGSIDE THE SEA-WALL WERE MEASURED OR CALCULATED USING THE SAME CRITERIA. ON THE AREAS, OUTSIDE OF ME SEA WALLS, THE MEAN HlGH WATER LlNE SHOWN WAS DETERMINED FROM TIDAL BENCH MARKS 150, USING 7HE LABINS PUBLISHED ELEVATION OF 0.15 FEET FROM THE 1983-2001 EPOCH. SURVEYOR'S CERTIFICATION: I HEREBY CERTIFY : THAT IN MY PROFESSIONAL OPINION AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, THE ATTACHED "BQ,UP$~&~Y 6URVEY IS TRUE AND CORRECT AS RECENTLY SURVEYED UNDER MY DIRECTION AND ALSO THAT WJS~".~~MDA&Y SURVEY CONFORMS MTH THE MINIMUM TECHNICAL STANDARDS SET FORTH BY THE FLORIDABC$RII 6~ B~,QRCSSIONAL SURVEYORS AND MAPPERS 1N CHAPTER 611317-6 OF THE FLORIDA ADMINISTRATIV&GODEPURSI~WT TO SECTION 472.027 OF THE FLORIDA STATUTES. , . ND MAPPER STATE OF FLORIDA Attachment A Page I I of 72 Pages SSLL No. 130765469 Attachment A Page12of72Pages SSLL No. 130765469 Attachment A Page 13 of 72 Pages SSLL No. 130765469 Attachment A Page 14 of 72 Pages SSLL No. 130765469 I =ACH MARINA AND LEASE SURVEY dARINE, INC ;EACH, FLORIDA Attachment A Page 15 of 72 Pages SSLL No. 130765468 Attachment B Page 16 of 72 Pages SSLL No. 130765469 Attachment B Page 17 of 72 Pages SSLL No. 130765469 I (has lnslrvrnenl preped by or under Ihe SuprNillOn of (and onsr lscordlng mould bs returned to) 99R5SS669 1979 JUI. 27 fl:30 (Sp~ca Rasu~sd lor Claa of ~oun) AMENDED AND RESTATEDGRANT OF BAWALK EASEMENT THIS AMENDED AND RESTATED GRANT 0 AL EASEMENT ('Grant of' €laywalk Easeman is made and entered into as of tmy 0$ ,7999 by and among WEST SlDE PARTNERS. LTD., a Florida limited paitnershlp ('Wesl SI 137, YACHT CLUB AT PORTOFINO. LTD., a Florida limlted pannership ('Yachl Club') west Side and Yacht Club an hereinafler colledively referred to as 'Gnntof], and the CITY OF MIAMI BEACH, FLORIDA. a Flofida municipal corporation r'Gnnteae), the mailing address of which is 1700 Convention Center Drive. Miaml Beach. Florida 33139. I WHEREAS, Grantor and Grantee enlared into that certain Granl af Baywalk Easement recorded January 28,lSBe in Official Records Book 17077, at Page 1232 of the Public Records 01 Miami-DadeCounly (lonnetly Dade County), Florida (the "Exlstlng BaywalkEasoment"): and WHEREAS, tha parties have agreed to amend and reatale the Existing Baywalk Easement In its antlrety as more parliculady set forth below. NOW. THEREFORE, in considerationof he sum of Ten and No1100 Dollars ($10.00) and other good and valuable consideration, Ihe receipt and sufficiency of which are hereby acknowledged, the panies hareto hereby agree as follom: I. The foregoing recilals are lrue and correcf and are Incorporated hereln by this reference. This Amended and Restated Gtanl of Baywalk Easement hereby amends, replaces. supersedes, and replaces the Existing Baywalk Easemed in its enthty, and acmrdingly, from and after the date hereof, the Existing Baywalk Easemenl shall be of M fuNler form or effect. 2. Grantor hereby grants, conveys, bargains and sells lo Grantee, or its Permitled Successor (as defined In Paragraph 10 hereol). for the use of the public generaUy end such persona as shall from time lo time be dasignaled by Granlee, a pement, irrevocable non- e~cluslve easement (subjecl to Ihe provisions of Parsgraph 18 below), for the, purposes herein expreSSed, over and across that certain parcel of real properly (the "Eassment Parcel? situated in Miami-Dade County. Florida and more parlicularly desuibed In Schedule A annexed hereto and hereby made a part hereof, subject lo lhe following terms, conditions and resewations. Attachment B Page 18 of 72 Pages SSLL No. 130765469 3 The easement hereby granted shaii be for the Bole purposes of providing to the public and lo Grantee. ~ts mvitees. agents, employees. guests, lessees and licensees, including. without iirnitation. Grantor, ~b officers, emplqyees. agents and contractors, a non-exclus~e way 01 passage, and access to. and reasonable use of. the Easement Parcel as a baywalk for li) pedestrian use and use by only Grantee and iils lessees andlor sublessees of small electric powered-type vehicles or similar vehicles (such as golf caris) which may have nalural or liquid .propane gas engines (provided said vehicles do not creale any more noise Ihan eledrjc powered vehrcles). (ii) access to the conliguousmaiina property. (iii) Ule use of emergency and law enforcement vehicles (for emergency use only). (iv) subject to the provisions of Paragraphs '7. 0 and 9 hereof. for the installation, relocation or malnlananca d utilities serving the contiguous marina property and Ihe Easement Pard in the subsurface 01 the Easement Parcel and the maintenance of aoy uIilily boxes currently located on the surface of the Easement Parcel. and {v) vehicles necessary to rebuild or replace we piers located adjacent lo the Easemenl Parcel In the euent of a casually or as oUierwise required in Ihe normal and customary operation of the marina ptopeny (provided such vehicles d~ not matenally InIerlere wilh the pedestrian use ol the Easement Parcel). 4. Grantee. or its Pemined Successor, as applicable, agrees that iI (1) shall make Ihe Easement Parcel available for use by the public generally and by Ula lessee of Ihe contiguous marina property for marina operations (the 'Marlna Lessee"). pursuant lo the lerms and conditions of that ceriain Lease Agreemen1 entered into by and between Granlee. as Lessor. and Camer-Mason Associates. Lld.. as Lessee. dated June 24.1983, as amended by a Firs1 Amendment dated October $3, 1991 (the 'First Amendment to the Marina Lease'?. a Second Amendment dated August 11, 1991 (the 'Second Amendment lo the Marina Lease'). a Third Amendmenl dated May 27, 1997 (the 'Third Amendment to the Marina Lease'?, and a FouM Amendmenl dated April 15,1998 (Ule 'Fourlh AnIendrnMt fo the Mafina Lease'); said Lease Agreement, as amended (hereinaner sometimes colleaivdy mfened to as the 'Marina Lease'). and any subsequent lessee of the marina propeity for marina operations, (il) shall, excepl as herdnafler expressly provided. restrict the use lhereof to. and shall adopl and enforce regulalions lo limit Such use to, pedestrian use. the passage of small elecvic powered- type veMcles or similar vehlcles (such as golf cads) which may have nalural or liquid propane gas engines (provided said vehldes do not create any more noise than efectrlc powered vehicles) with respect to Grantee and lls lessees andbr sublessees only, and the passage of emergency, law enforcement and repair vehicles as provided for in subparagraph 3(v) above. (iii) shall not constnrct or, except as hereinaner expressly provided, permit to be construded upon the Easement Parcel any bulidings, structures or other lmpmvemsnls of a similar nature and (iv) except only as specifically provtded in subparagraph B(A) below, Mall, at ils sole cost and expense, reslore, maintain and repalr, Including, as required. lhs ntplaMmenl from time to time of. the Easement Pdicel and the riprap of other bulkhaad and suppon dWdure3 on or abutting the same (specifica~y induding the seawall and all marina IadUUes located adjacent therelo) in a liml class condillon cmparabls to the remainder of Gmnlofs propFty and olherwise in accordance with Ihe Operaling Slandards (as defined below): and except Only as specibaliy provided in subparagraph 9IAJ below, Grantor, its succassom and assigns, shall have no restoration. maintenante, repalr or replacement obligations wilh respect to Ihe Easement Parcel, excepl lo the exlent that any of the foregoing shall be necessitated as a result of the use of the E~sement Parcel by Oranlor, ils suctassors and assigns, pursuant lo the pravislons of this Grant of BaywalK Eesernent. Attachment B PagelSof72Pages SSLL No. 130765469 5 The pan~es acknowledge and agree thal the Easement Parcel is 'intended to be used and malnlained In a first class manner and otherwise tons~slenl with the high slandard of the propenles located adlacant to the Easement Parcel which are owned by Grantor and the highest standards In the Clly of Miami Beach. The parties shall reasonably eelermine standards of use and malnlenance cornistenl with the foregoing sentence (and which a1 a minimum will indude 24-hour a day security (provided that Granlee shalt not be obligated to hire privale security and nlay provide the requlsile security through the City'of Miami Beach niuntdpal police force), daily refuse removal and lirst dass maintenance and repair1 Grantor shall propose to the Granlee reasonable initial use and rnalnlenonce standards. indutiing rules and regulalions at least 45 days prior to the comptetion of the conslnrction of the baywalk rmprovemenls pursuant lo paragraph 9 below. and Granlee shall have 30 days lo reasonably review and approve these standards in writing. In the event Granlee disapproves the pmposed standards. Grantee shall pmvide Grantor wilh specific wrillen reasons therefor wlhm said 30- day period. In the event Grantee fails to respond to the Granlor in writing within sale 30-day period. the proposed standards shall be deemed approved. The parlies agree to use go& faith elfons lo mutuatly agiee to such standards. Any dispute as lo use and maintenance slandards whlch the panies are unable to resdve within lhe 45 day period prbr to compleli~ shall. pursuant to paragraph 9.7 of that cwtaln Agreemenl dated Novemkrr 7, 1985. by and among Grantee, the Miami Beach Redevelopment Agency and various Portofim Entities, including the Grantor, as rewrded in Wicial Records Book 15987. Page 1197 of the Public Records of Miami.Dade County. Florida (the '1995 Development Agreement') bd submlned for resolution lo the Circuit Coun of the 11th Judicial Circuit, MLaml-Dade County. Florida. The use and maintenance slandards. lnduding rules and regulations, as so promulgated and approved are hereinaner collectively referred lo as the 'Operating Standards- The Grantae shall be responsible. a1 Grantee's sole cost and expense. for the maintonance of the Easement Parcet m accordance with the Operating Slandards as psevlously eslablished, provided that. Grantee shall be pemlned lo make non-material moditaliom to such standards provided further such modificattons do not materially reduce the ovenll standard of quality established by the Operating Standards. Any fallure by the Grantoe, or ils Permllled Successor. to properly use and maintain the Easement Parcel in substanlial accordanw with the Operating Standards shall be deemed a default hereunder. 6. Grantee, and its Permitted Successor. shall be liable and responsible, to the extent permitted by hw, lor any cosh, liabilities, claims or damages, including, without timilalion. reasonable attorneys* fees and disbutsemenls at Ihe trial level and all levels of appeal, relating lo death of or injury to persons, or loss of or damage to property, incurred by Grantor, its successors andlor assigns, and resulting Irom, arising out of, or incurred In connection with. use of the Easement Porccl by the public generally or by Grantee, or its Permined Successor and their respective invitaes. agents, employeas, guests. lessses or llcenteos in conneelion with the easement herein granted or the use of tho Easemenl Parcel. In addltion. Grantee, and Its Permln~d Successor. shall defend any end all clahs asserted against Grantor, its suw$sors and/or assigns, resulting from, arising out of. or incurred in connedion with, use of the Easement Parcel by the public generally or by Gtantee. or Its Permlned Successor and their respective lnvitees, agents, employees. guests, lessees or licensees in connsctlon wilh the easement herein granted ar lhe use of the Easement Parcel. In such event. Granlee shall be enlitled lo select counssi of Granlee's choice lo defend the claim, however, Grantor shall be permitted, al Granlor's cost and expense, to retain independent wunsel b moniloc the claim proceeding. Nolwithstanding anything contained herein to the conlnfy, neilher Grantee, nor Its PermlHed Successor, shall be obligated or liable Attachment B Page 20 of 72 Pages SSLL No. 130765469 lo Granlor or any third pariles for any wsu, liabilities, expenses. losses, claims or damages. includ~ng. wr(i3out timilall0n. reasonable attorneys' fees or dlsbursemenls a1 Ihe trial level and all levels of appeal. In respecl of third party claims relating to dedlh of or injury to persons. or loss of, or damage to, propecly, and resulling from, ariang oul of or incurred in wnneciion with, use of the Easemenl Parcel by the public generaUy or by Granlee or its Perrnined Successor and their respeciive invlbes, lessees. agents, employees. guesb, or licensees in connecllon wilh the easemerd herein granted or Ihe use ol the Easemenl Parcel, lor amounts in excess of lhose limitations on he statutory waiver of s&eraign immunity provided under Florida Sttilute 768.28 (or any successor statute thereto), or in respect of claims resulting lrorn the intentional or negligent acls oi Grantor, ils omcers. invilees, lessees, employees, agents, licensees or contractors. By execution of Ihe Joinder attached hereto. tha Marina Lessee (on behatl of itself and its successors and assigns) consents and agrees to abide by the terms and conditlons of this Granl of Baywalk Easement, and hereby indernnifms Grantor and the Grantee and hoMs Grantor and the Grantee harmless from any wsts, expenses (including, but not limlled to atlorneys' lees and wun costs, at the trial awrl and any appellate levels) and damages relating to death of or injury lo persona, or 108s of or damage lo property, including, but not limited to. any violation by the Marina Lessee, its invilees, agents, employees. guesls, lessees or licensees of any laws, rules, regulations or ordlnancas regarding hazardous maleriais. hazardous wasles, hazardous substances, solid wasle or ptlulion. whelher now existing or hereafler enacted or prornuigated, as they may IN amended from Ume to lime ~Environmenlal Laws"), any presence, release, or threal of release of hazardous materials, hazardous wasles. ha2ardous subslances, solid waste or pollution, al. upon, under. from or wlthln the Easement Percel arising out of Ihe aclivitieki of the Marina Lessee, its invitees, agents, employees, guests. lessees or iicenseas. Ihe failure of Marina Lessee. ils invllees, agents, employees, guests, lessees or licensees to duly perform any obligations or actions required to be taken under any Environmental Laws, including, wilhout limilalion. Ihe Imposition by any governmental aulh&y of any lien or so-called 'super priority lien' upon lhe Easement Parcal. any clem-up costs, liability for personal injury or property damage or damage to the environmenl. and any (Tnes, penalties. and punilive damages, or eny hes or assessments arislng oul of failure of the Marina Lessea, its invileas, agenla, employees, guests, lessees or licenseas lo comply with any laws. rules, regulations or ordinances governing the use of the Easement Parcal. which Grantor andtor the Granlee incw as a reeull ol the Marina Lessee and its iovilees, agenls. employees, lessees and licensees using the Easement Parcel, but excluding any claim resulting from Ihe lnlenllonal or negligent acts of the Grantor or the Grantee (and their sUCUIssors and assigns), and their respedive ofllcers, employees. agents or ccnlraclom; provided. however, lhat Ihe foregoing indemnity Wilt not negate'or in any way abrogale Grantee's indemnification of the Marina Lessee pursuan! to the terms and condilions ol Section 3.12 of the FbsL Amendment to the Marina Loase. Marina Lessee (and 115 SUCC~SSO~ and assigns) shatl defend any such dairn asserted against the Grantor, its successors andlor assigns, or Ihe Orantee, its successom andlor assipns, resulling from, arising out 01, or incurred in connection with said use of the Easement Panel, pursuanl to this Gran! of Baywalk Easement, or prior herato. h such evenl, lha Marina Lessee shall ba entitled to selecl wuhel of ib choice to dafend the claim: provided, however, that Ihe Granlor shaU be permitted, at ils cost and expense. 10 retain independent counsel lo monitor the claim proceeding. Prior to taking possassion af the Easement Parcel punuanl to lhls Grant of Baywalk Easement, Ihe Marina Lessee shall provide to the Grantee and the Grantor a copy of its liabihty insurance along wilh the ~ppropriats andorsement showing the Granlee and Ihe Grantor as additional insureds, whlch poiicy shall Attachment B Page 21 of 72 Pages SSLL No. 130765469 I2 I 87 I 3PC 1 371 provlde Insurance coverage In a commercially reasonable amount for similar type fadilies. in the event lhal the Mar~na Lessee falls to !xovide a copy of the renewal inlormalion for said l~abilily msurance pollcy or policies to the Granlee and Granlor prior to the expirallon dale of said polrcy or policies, then Ihe right to use the Easement Parcel pursuant to this Gram of Baywalk Easemeol shall cease until such lime as a copy of said renewal lnlormalion for sa~d Ilabllity Insurance policy or policles IS prov~ded lo the Granlee and Ihe Grantor Granlee, or Its agents or employeas. shall be lrable and iesponsfblr. to Ihe edeil permitted by law, for any costs. liabili[ces, clams or damages, including, without fiilation. reasoneble anomeys' fees and disbursemehls at the trial level and all levels of appeal, relating lo death of or Injury to persons, or loss of or damage to propetly including, but no! limited lo. any vlolatlon by the Granlee, its agents or employees of any Environmental Laws, any presence. release, or threal of release of hazardous materials, hazardous wasles, hazardous substances. solid waste or pollution, at, upon, under. from or within Ihe Easernenl Parcel by Grantee, its agenls or employees. the fallure of Grantee, agents or employees to duly parform any obligations or actions required to be takan under any Environmental Laws, includlng. without limitation. lhe ~mposition by any governmental auihorily of any lien or so-called "super priority lien" upon the Easemenl Parcel, any dean-up costs, liability for pecaonal injury or property damage or damage lo the environment. and any fines, penalties, and punitive damages incurred by Granlor, its successors andlor asslgns in title to the Easement Parcel. and resulting from, arising out of. or incurred in connection with the use of the Easement Parcel by Granlee, or Its agenls or employees, in WMecli~ with the easement herein granted or such use of Ihe Easement Parcel by [he Granlee. Grmtee, or its succeseors and assigns *hall defend any and all claims asserted againsl Grantor. ils successors andlor assigns. resullihg from, arising out of, or Incurred in connection wiih the use of the Easement Parcel by Grantee. or its agents or employees, in connection with Ihe easemenl herein granted or such use of the Easemenl Parcel. In such event. Grantee shall be enlilled to sebd counsel 01 Oranlee's choice to defend the dalrn; provided, however, Ihe Grantor shall be pemtitled. a1 its cost and. expense, to retain Independent counsel to monilor the dalm proceeding. Notwilhstanding anything contained herein lo the contrary, neither Grantee nor its successor9 or assigns shaU be obllgaled or liable lo Grantor or any third parties lor any msls. Ilabililies, expenses. losses. claims or damages, lndudlng, wllhoul limilat~on, reasonable attorneys' lees or disbursements at the trial level and all levels of appeal. in respwt of thlrd party bairns relating Iodealh of or injury to persons. or loss of or damage to properiy, and resulllng fom, arising out of or incurred in connection wilh the use of Ihe Easement Panel by Grantee, or ils succes~ors and assigns, and their respecrive agems or employees, in conneclion wilh the easement herein granled or the use or the Easemenl Parel, for amounts in excess d those limitations on the slatulory waiver of sovereign immunity provided under Florida StaMb § 768.28 (or eny successor slalute thereto), or In resped of claims resuiltng from Ihe Intanlionel or negligent acls of Grantor, Us ohicers, invilees, lessees, employees, agents. guests, licensees or con(ract0rs. In the even1 fiat the Marina Lease expires, or is canceled or terminated, and a new lease for the Marina is not immedialaly enlered into, then, for the period of lime that there is no Marina Lease or a new lease for Ihe Marina. Granlee shall be liable and responsible, to the edenl permitled by law. lor any costs, liabilities. claims or damages. Including, without limitation, reasonable altorneys' fees and disbursements at the trial level and all levels of appeal, relating lo death of or jnjury lo psrsons. or loss of or damage to properiy, Incurred by Granlor, ils successors and/or asslgns to the subject propedy, and resulling from, arising oul of. or incurred in mnneclion wilh the us0 of the Easement Parcel, pursuant to the lemls of this Giant of Baywalk Eesomant. Gronlee shall defend any such claim asserted against Grantor. Its succassors andlor assigns, resulting from. Attachment B Page 22 of 72 Pages SSLL No. 130765469 arising oul of, or Incurred In connection with said use of the Easement Parcel, pUrSUanl lo Ihls Grant of Baywalk Easemenl. In such event. Grantee shall be entilied lo select counsel of Grantee's choice lo defend the claim. provided, however, thal the Grantor shall be permitted, a1 ils cost and expense, to retain' independent counsel la monitor the claim proceeding. Notwithstand~ng anflhing contained herein lo the contrary. Grantee (wilhoul limiting in any way the liability of the Marina Lessee) shall no1 be obligated or liable to Granlor or any third parlies for any costs. Liabilities, expenses. losses, claims or damages, including. wilhoul limitalion. reasonable attorneys' fees or disbursements at the trial level and all levels ot appeal, in resped of third pany claims relating lo deeth of or injury to persons, or loss 01, or damage to. property. and resulling from, arising oul of or incuned in connecllon wilh said use of the Easement Parcel pursuant to this Grant of Baywalk Easamenl, for amounts In excess of those limilalions on the statutory waiver of Mverelgn imrnunily provided under Florida StetUte 3 768.28 (or any successor statute thereto). or in respect of claims nsulling fmm the Intentional or negligent ads of Grantor, its officers. Invitees, lessees, employees, agents, guesls, licensees or ConlraCtOrS. 7. Grantor resews unto ilsell, ils successors and essigns, Ihe perpetual right and prlrilege of: A. Unrestricled access lo, over. across and in the Easemenl Pareal for purposes Consistenl with the use of the Easement Parcal as ~~lemplated In this Granl of Baywalk Easement [which shall no1 include vehicular use except for conslruclion. dellvery (provided Grantor agrees to reasonable reslricltons on permitted delivery hwn and lo no1 permil delivery vehicles lo pa* in Ule Are lane, which shall be included wilhi the Operaling Standards) andlor maintenance vehicles) and provlded such uses do no1 materially ~nlerfere wilh the conlinuous use of he Easement Panel as permitted herein by Grantee, or its Permllled Successor and 116 invifees, agents, employees. guests, lessees and licensees: and B Using, in common wilh olhen entilled to the USE thereof, and granting. wlthout the joinder or consenl of Grantee, or its Perrnlned Successor, to other persons, corporations or entilies. the right use Ihe Easemenl Parcel for: (i) ail environmental remediation purposes; (ii) construction staging purposes: (iii) wndrudlon of the easement as contemplated by lhls Grant of Baywalk Easement and the Granl of Easements (150 Fool Easement Area) given by West Side Pariners. Ltd. In favor of Granlee executed of even dale herewith. (iv) such other purposes as may be necessary to sallsfy Grantor's surviving obligations under the 1985 Development Agreement ('1 any) and that certain .Development Agreement entered into by and among South Shore Development. Inc.. a Florida corporation. Grantae and the Miami Beach Redevel~pment Agency dated the 17th day of April. 1086 and recorded in Oiiicial Records Bwk 12873. Page 2612 of the Rublic Records of Miami-Dads County. Florida (the '1888 Development Agreement'), provided such uses do not materially inlerfere with the continuous use of the Easemenl Parcel by the Grantee, or its Permlmd Succesaw end its invttees, agonts, employees, guests, lassees end licensees as contemplaled in thls Grant of Baywalk Easement: and Attachment B Page 23 of 72 Pages SSLL No. 130765469 c Us~ng and occupytng. and granting lo olhers the ngnl lo use and occupy (I) Subject b he provisions of Paragraph 8 hereof, the subsurlace of the Easement Parcel for any ulitky or drainage purpose or olher use or purpose which does'nol materially interfere with the non-exclusive rights herein granted lo Grantee, or I& Permlned Successor and ils aulhorized invitees. agents. employees, guests. lessees and licensees, induding. w~thout limilalion, the righl to construcl, install. malntain and operate therein declric81. telephone, telegfaph, telecommunication (including cable television). gas. gasoline, sewar, water, and drainage fixtures, related equipment and fadlilies and lhe foundation and holings 01 andlor anchors for subsurface improvemenls: and (~i) The use and occupancy reserved hereln anall include the righl to remnsuurucl. decorale or othetwlse enhance Ihe appearance of any landscaping and sile improvernenls localed on the fasenlent Parcel a1 any time and from time to time, a1 Granlor's, ils successors' and assigns'. cosl and expanse, provided such ccut$l~~tion, dacorallons and enhancemenls are reasonably acceptable lo Grantee and olhawise consistenl wilh the Operating Slandards. Granlor, ils successors and assigna, shall, at ils cost and expense, mainlam and repair any of the items it shall constnrcl or install on or under Ihe Easement Parcel pursuant to the provisions of this Paragraph 7 (but not Paragraph 9 hereot); provkled, however, that notwilhstandtng anythlng hereln conlained to the contrary, this Paragraph 7 shall not ba construed or deemed to relleve Grantee. or its Permitted Successor. as applicable, of its obligations lo restore, repair and maintain the Easemenl Parcel strictly in accordance wllh the provisions of this Grant of Baywalk Easement. Grantor shall be Itable and responsible, lo the extent permitred by law, for any costs. liabilities, claims or damages, induding. without limilation, reasonable anorneys' fees and dlsbu~aments a1 the lrial level and all levels of appeal, reialinp 16 dealh of or inJuly lo persons. or loss of or damage to pmperly, Incurred by Granlee, or its Pennitled Successor, and resulting from. arising out of or Incurred In mnnecUon wW. use of Ihe Easement Parcel by Grantor, Ils successoffi andlor assigns. and thelr reapediva invilees, lessees, sgenls, employees, guesls or licensees, lo Ihe exlent resulling from the inlenlional or negligent acts of Gmnlor, its offwrs, invitees, lessees, employees, agenls, limnsees or conlraclom. In addltion. Grantor shall defend any and all claims asserted againsl Granlee. or its Permined Sucoessor, resulting from, alising out of or incurred ir, connection with, use of the Easement Parcel by Granlor. it8 succossora andlor assigns, and their respective invilees, lessees, agents, employees, guests or iicensaes. to the exlent resulling from the inlsnUonai or negilgent acts of Grantor, its oHiwn. invllees, lessees, employees, aganls, licensees or contractors. In such event, Gnnlor shall be enlitled to select counsel of Granlor's choim to defend the clalm, however. Grantee shall be permined, a1 Oranlee's cosl and expense. lo retain independent counsel to monitor the dalm prooeeding. 8. The parties agree that in connecllon with each of iheir respeclive rights to install and rnaintaln ulilities in the subsurfaca of the Easement Parcel pursuant lo this Grant 01 Baywalk Easement oach party (ij shall notlfy the olher of lls intenlion lo Install, repalr or olhewise maintain such ultlilies, (ii) shall cooperate fully wllh lha other party and lake such slaps as may be necessary lo insure that any such installation, maintenance or repair of sald , Attachment 6 I Page 24 of 72 Pages , SSLL No. 130765469 utilities will not interfere w~th Ihe use or funclioning of exisllng uttlities. (iii) shall, lo the exlent feasible. inlegrats any proposed installallon. rnainlenanw or repair with any proposed work of a similar nature by the other party, and [lv) shall not unreasonably inledere wilh the use of the Easemenl Parcel by ihe other pany as permitled under lhis Grant of Baywalk Easement. 9. Grantor hereby agrees to permit Ihe existing underground utilities localed ouiside ltie Easement Parcal to remain m their presenl localion until such time as Grantor delermines. in Grantor's sole dlscrelion. lhat the relocatlon of the utiiilies is necessary in connection with Ihe following: (i) Grantor's environmental remedialion of the propefly adJacenl to the Easemenl Patcel (as well as the Easemenl Parcel), (li) Granlor's development 01 the property adjacent to the Easement Parcel, andlor (ill) the construction d lhe baywalk improvements In the Easement Parcel. A! the time Granlor determines thal it is necessary to relocate Ihe ulilles, Grantor shall provide at least lno (2) weeks notiw lo Granlee prior to ccmmendng the relocation of the utilities. Grantor shall be responsible for the physical relocation of the uWiliis (including the relocalion of all utility llnes lo a location within the Easemenl ParwI bul not less than sir (6) feel, from the eastern boundary ollhe Easemenl Parwl and the relocation of Ihe above ground eleclncat boxes into the building consl~cted adlacent to the Easemenl Parcel), however, Grantee shail be responsible for the payment of all wsls and expenses incurred by Grantor lo relocate such utilities. In this regard, Granlee agrees to fund the relocalbn wsls and expenses to Granbr wilhin 3D days following receipt of Invoices therefor. Notwlthslandinp any other lerm conlamed herein. the responslbilily for reconslruction of the existing baywalk, from its present conftglrraiion as existing on the date hereof lo the locatlon described in Schedule A annexed hwelo and made a part hereof shall be as follows: A. Grantor. its successors or asslgns, as applicable, shall, at Grantee's sole COSI and axpense, conslNcl, or cause lo be conslnrcted, a new bulkhead andlor repair the existing nprap bulkhead abunlng lhe Easement Parcel. In lhls regard, Grantee agrees to reimburse Granlor, its successon or asslgna. as applicable, for all cosls and expenses incurred under this subparagraph A. B. Grantor. ils succ@ssors or asslgns, as applioable. snail be responsible for, and shall bear be cosl ol the Initial reconslructlon of the surface of the Easement ParmI, including but not limited lo relowtion of lighting fixture$, removal and resurfacing of the surface and removing and replacing or relocating the existing landscaping. and Grantee agrees to reimburse Grantor, its successors or asslgns, as applimble. for all cosls and expenses incurred under MIS subparagraph 0. 10. This Grant of Baywalk Easemenl shall inure to tho benefit d and be binding upon Grantor, and its successorj and assigns. excepl thal Griinlor or such successor or asslgnee in title to the Easement Parcel, as the case may be, shall be released ot all fulw obllgatlons hereunder upon conveyance of ils lnteresl in tho property encumbered heteb)St provided, however, that any such transferee of Grantor or its successor or asslgnea, 0s Ihe case may be, shall be bound by all such tens and condltions 01 this Grant of Baywalk Easemenl. For purposes of this Grant of Baywalk Easement. Grantor shall only be pennfned to asslgn Grantor's rights hereunder lo (and Grantor's successors nhall only indude) successor developer(s) or mortgage lenders of the development parcels located adjacent to the Easement Parcel andlor aasodaUon(s) designated with the responsibility of maintenance of common areas in connecllon with the development or operation of such adlacant development parcels. Grantor's sumssors andlor assigns shall not include individual unil owners or indhrldual Attachment B Page 25 of 72 Pages SSLL No. 130765469 renters unless such unit owners or renters are successor developers andlor associations as described above An assignment of Grantor's nghls hereunder shall only be effective if a speciAc written assignment (including an acceplance by the successor developer and/or assodation) is recorded In the Public Records of Miami-Dade County. Florida. Grantofs successors andlor assigns shall maintain reasonable insurance coverage, to the exLent oblamable, for the liabilities of Grantor hereunder. This Grant of Baywatk Easement shall be binding upon Grantee, its Permitted Successor, and inure to the benefit of Grantee and its Permitted Successor Grantee shall not be permined to assign. transfer or convey all or any pafi of its Interests in the Easement Parcel or under this Grant of Baywalk Easement. except to a successor municipal corporation. such successor municipal corporalion being herein refened to as a "Permitled Successof', provided, however, that nothing herein shall be deemed a tlmitation on Granbeh or a Permined Successor's right to permlt its invltees. agents, employees. guests, lessees and licensees and the public lo use the Easernent Parcel in accordance with the terms of this Grant of Baywalk Easemenl. 11. The easement granled herein is subjed to all matters listed on Schedule "8" annexed hereto and by this reference made a part hereof and righb, if any, of the United Stales of America and Ihe State of Florida in and to the Easement Parcel, or any portion thereof. 12. In lhe oven1 of a default hereunder. Ihe non4efaUlting party shall be entitled lo seek all remedies available at law or in equity, excepl lor rescission, revocation or termination ofthis Grant of Baywaik Easement. 13. In lhe even1 01 litigation arising out of the lerms of this Grant of Baywalk Easement or the use of the Easement Parcel. the prevailing party will be entitled to reasonable anomeys' fees and costs al the trial tevel and all levels ol appeal. 14. Upon plior written request of either pafiy, the olher party hereto shall furnish the requesting parly an estoppel cerlif~ate reasonably satisfactory to lhe requesting party. 15. Granlor, its successors and assigns, shail have the right. but not the obligation. to conrey tee title to the Easement Parcel to Grantee, or its Permifted Successor, at any time and from time lo time, subject to the provistons of paragraph 16 below, and if Granlor. Its successors or assigns, shall eled to do so. Grantee, and ils Permitted Succassor. hereby agrees that (I) the rear yard requirement for the parcat of land encumbered by this Grant of Baywalk Easement and the property adjacent thereto shall be reduced to zero (0) feet, (ii) Grantee, or ib Permitted Successor, shall accept such conveyance and (iii) Granlor shalt have the right to reserve to itself, its successors and assigns. the rights harain nrserred lo Granlor, its successors and assigns notwithslanding such conveyance. 16. Noblthslanding anylhing to the mntrary set forth herein, this Grant of Baywalk Easement shalt aulomallcally termlnale (subject only lo the Grsnlee's obllgations of reimbursement as set forth In paragraph 8 above) without the execution of any further documentation upon Granlor conveying to Grantee foe simpls title (by quit claim deed) to the Easement Parcal. Each parly hereto shall, upan the request of the other patty, execute any further documentation reasonably reque~led to evidence the terminalion of this Grant of Baywalk Easemanl upon ths satisfaction of !he above requirement. Attachment B Page 26 of 72 Pages SSLL No. 130765469 17. The Easement Parcel as set forth herein is lnlended lo be the final agreed upon Baywalk Area (the "Beywalk Area") satisfying the baywalk requirements under that csrtain Development Agreement bemeen South Shore Developers, Im, a Florida corporallon {Grantor's predecessor). Grantee and We Miami Beach Redevelopment Agency, a publlc agency organized and existing pursuant to the CommuniIy Redevelopmenl Ad of 1969, as amended. Chapter 163, Part Ill, Florida Statutes (2985), dated April 17, 9966 and recorded in official Records Book 12873, Page 2612. Public Records of Miami-Dade County. Florida (the "Original Developmant Agresmeni") with rosped to the SSDl South Panel as defined in !ha 1995 Development Agreement. IN WITNESS WHEREOF. Grantor and Grantee have caused this Grant of Baywalk Easement to be executed in its name by its undersigned duly authorized officers arid its [Executions and Acknowledgments Appear on FoIIowing Page] Attachment B Page 27 of 72 Pages SSLL No. 130765469 Attachment B Page 28 of 72 Pages SSLL No. 130765469 Signed, scded md dclivercd in the presence OF YACHT CLUB AT PORTORNO. Lm., a Florido limited panaship limited panncrship, Gsnerctl . - Partner , il~j~) /Yi(: lk. L By: TRG-YCP, INC., a 11,61y1/: hq h.1 Jii Florida corporalion, ctntratpd 17 STATE OF PLORU)A 1 ) SS: COUNTY OF MIAMI-DADE 1 The foregoing imtrurncnt wu ~~cknowledged before me this&'day of Apd, 199'3 by Robclro S. Rocha. as Xoc President of TRG-YCP, Inc., a Florida corpomtioq General Partner of TRG-YCP, Ltd.. a Florida limited partnership, general ppnner of Yachl Club at Poftoho, Ltd., n Florida limited parlnenhip, n behalfof lhe corpomlion and ps an act of the partncclhips. P Personally Known 4 OR Pmduad Idend6cation Type of Identification Produced I .,,i !, (. 1.1 tJJ / {/ ..\ I L. \. /' or StampName: [,I I://G[ /) ,'i 1111 It(& . %&Public, State ofFlorida at Lugr Commission No.: My Commis~ioo Expires: O,WglU(Ywa~YWI10 Attachment B Page 29 of 72 Pages SSLL No. 130765469 me: Cily Clerk ., ,-' Jh NW The foregoing inslrumanl was acknowledged belore me this & day of-*pril. 1999, by Neisen 0. Kasdin, as Mayor of City of Miami Beach. Florida, a Florida municipal corporation. on behalf of Ihe corporatiin. He personally appeared before me, is perwnallv known lo qe or produced Y as MentiTccatin. [NOTARIAL SEAL] APPROVED AS TO FORM 8 UNGUAGE & FOR EXECUTlON Attachment B Page 30 of 72 Pages SSLL No. 130765469 I% 18713 1% JOINDER 'Fir undcmignd, MIAMI t3FACI.I MARINA ASSOCIA'SES, LTI).. 11 I:loride linrited pinenhip, hareby joins in [la foregoing inslrun~cn~ for purposc3 of confirming ils ugrecmcnl tu thc provisions thereof. MIAMI BEACII MAItINA ASSOClA'rES. 1,TD.. o I:lorida Iimitd pnrlnurship tly: SoRc Marine, Inc.. n 1:lorida 'I'irlc: President S'I'A'I'E OF 1:LOR1I)A by Robcn W. Christoph, ns PresidenL of SoRc Marine. Inc.. n Florida corpornlion, which is n genernl painw of Miuni Bmch Mruirul Associates. Lrd., o 1:loridu limircd pnnnership, on beMf of thc corporu~ion and thcparlncmhip. Hc pcmonslly sppcwcd bcforc mc. is pcrvonolly known to mc or produccd-..~rc~~r -. iu idcnlilicnlion. WOTARIAL SMLJ My Commission Bxpircs: Attachment B Page 31 of 72 Pages SSLL No. 130765469 CONSENT AND SUBORDINATION The undersigned. ORXl US& CORPORATION, a Delaware corporation, as the holder of the leasehold morlgaga enarmberlng the Marina Lease, and recorded in Official Records Book 17673, Page 2862 of the Public Records of Mlami-Dade County, Florida, hereby consents to the foregoing Grant of Baywalk Easement and subordinates the lien of said mortgage lo he rights granled in said Grant of Baywalk Easement. ORIX USA WR~ORATION, a Delaware corporation [NOTARIAL SEAL] Attachment B Page 32 of 72 Pages SSLL No. 130765469 Attachment B Page 33 of 72 Pages SSLL No. 130765469 SCHEDULE "Bn Permitted Exceolions 1. Encroachments. ovedaps, boundary line disputes, or other matters which would be disclosed by an accurate survey of the Real Propeny. I 2. Any claim that those porttons 01 the Easement Parcel which are submerged andlor lie West of the Weslerly line of he lots in the subdivisions as same may be exlanded in a Soulherly direction are sovereign Lands of Ihe Slale of Florida. I 3. Righls and easemenls of the United States Government for commerce. navigation. fecreation and fisheries in and to any portion of the Real Propeny which have been created by artillcia1 means or accfsted to any portions so created and riparian rlghls. I 4. Utility easement ovw. the vacated right-of-way reserved unto the City of Miami Beach and contained in that Resolulion No. 8517427 filed August 23. 1983, in Offtcial Records Book 11885. at Page 1331. I 5 SSOl Oeudopment Agreement between the City of Miami Beach. Florida. Miami Beach Redevelopment Agency and South Shore Developers. Inc., dated April 17, 1986, filed in Official Records Books 12873. at Page 2612. as assigned lo West Side Partners. Ltd.. by that certain inslrument filed April 7. 1994, in Offital Records Book 16313, at Page 1077. 6. Agreement dated November 7, 1995 by and among the City of Miami Beach. Florida. a Florlda municipal corporalion. the Miami Beach Redevelopment Agency, a Florida public agency. and the Porlofino Entities listed {herein filed November 9, 1995, in Ofliclsl Records Book 16987, at Page 1197. 7. Parking Agreement dated January 10. 1996 by and among the City of Mbml Beach. Florida, a Florida municlpal corporation, the Miami Beach Redevelopment Agency, a Florida public agency, and West Side Partners. Ltd., a Florlda iirnlted partnership. lied January 29. 1996 in Official Records Book 17077, at Page 1196. I 8. Grant of Access Easement executed by West Side Patlners. Ltd., a Florida nmilsd partnership, and Yacht Club at Portolino, Lld., a Florlda limited partnership, in favor ol the City of Miami Beach, Florida, a Florida munidpal corporation. dated January 10. 1996 and filed January29.1996 in Offcial Records Book 17077. at Page 1245. I 9. Prelimlnaly Oeveiopmenl Agreement for PortoIino DRI beween Yacht Club at Portolno. Ltd., West Side Partners, Ltd., Azure Coast Development, Ltd.. €891 Coastline Developmenl. Lld.. Sandpoint Financial, Ltd.. and The Slate of Florida. Department of Comrnunlly Affairs. 61ed July 22, 1996, in Official Records Book 17283. at Page 1933. 10. Notice of Adoption of a Development Order for the Allemativa Portofino DRI recorded March 30, 1999 in Ofliciai Records Book 18541, at Page 3641. Attachment B Page 34 of 72 Pages SSLL No. 130765469 11. Amended and Restated Waiver of Riparian Rights and Appointmen1 of Qualified Entity by and among West Side Pa~tners. Ltd.. a Florida limited partnership. Yacht Club al Portafino. Lld.. a Florfda limited partnership. the City of Miami Beach, Florida, a Florida municipal corporation. and the Miami Beach Redevelopment Agency, a Florida publk agency, dated May 24, 1999 and recorded May 27. 1999 in Official Records Book 18626, at Page 4648. Note: All recording references are lo the Public Records of Miami-Dade County (fonnerfy Dada County), Florida. b i? 1 11 $B fi Y ! t,' ii i .;I :4 Schedule 6 PE~O 2 ?'"~~rorrc~ IIe-90r a g.'*De~~* "I ct* ww Ede- HARVEY RUWN C~W~~r~oUor Attachment B Page 31 of 72 Pages SSLL No. 130765469 86Rl50543 . , !k I 2883 t6 22137 . GRANT OP PERMANENT I?ffiEIiENT RNOW ALL llEN BY TABSE PRESENTS TiUlT:. THE HOUSING AUTl3ORI'l'Y OP THE CITY OF MIAMI BEACH, and MIAMZ BEACH HOUSXNC, INC. (hereinafter collectively called "Grantor")', in consideration of .the surn'of (me and N0/100 Dollar fS1.00) and other good an6 valuable consideration paid to Grantor by the CITY of MIMI BEACH, FI.OP.IDA. a municipal corpor~tion [hcroinaftcr called -Grantee"), the mailing address of which is 1700 Convention Center Drive, Niami Beach, Florida 33139, hereby qrants,bargains and sells to Grantee, for the use of the public generally and such persons as shall .from time to time be desiqnated by Grantee, a permanent, Ircevocable non-exclusive easement, for the purposes herein ctxpressed, on, upon, under, over and across that certain parcel of raal property (the "Easement Parcel") situated in Dade, County. Florida and mdre particul~rly described as follows: ;rha west Forty (40) feet of Lots 1s through 20, lock 111, OCEAN BBACIi ADDITION NO. 3 accordins to the Plat . thereof, recorZcd In Plat Book 2, Page Al, of the Public Records oE ~ade County, Florida TOGETHER WITH the right to USC in eOKlfflOn with the Grantor the riparian rights appurtenant to the Easerncnt Area as ate hold and owned by Grantor. TO HAVE AND M llO1.n thc easement hereby grantcd unto Grantee, upon and subjcct to the followlnq trcmt;, conditions and . ieservations: 1. he easement hcrehy grantcd shall be Lor the sole purposes of providing to the public and to Grantee,, its invttees, lessees and licensees, includina, without Iimitztion, Grantor, its officers. employees, agents and tenants, n non-exclusive way of passage, and access to, and use of, the Easement Parcel an a baywalk for (i) pedestrian use and usc by small, electric powered- type vehicles (such as qolf carts), rii) access to the existing marlne piers, (iii) the use of emergency vehicles (such as embulances, fire trucks, police 'vehicles and rescue vehicles) and (iv) subject to the provi.5iOns of Paragraph 6 hereof, for the installation, relocation or maintenance oE utilities serving the contiguous marina piers and the Easement Parcel in the, subsurface of the Easement Parcel and the maintenance oE any utility boxes located on the surface of the Easement Parcel. 2. Grantee agrees that it li) shall make the Easement Parcel available for usc by the public generally an2 by the lessee bf. the contiguous macina property for marina operations, f ii) shall, except as hereinafter expressly provided, restrict the use thereof to, and shall adopt and enforce regulations to limit such use to, pedestrian use, the passaqe of small electric powersd- rhis instrument prepared by Arnold M. WeIner and return to: City Attorney City of Miami Beach 1700 Cohvention Center Dr, Miami Beach, Pla.. 33139 . (305) 673-7470 Attachment B Page 36 of 72 Pages SSLL No. 130765469 typc vehicles (such as qolf carts) and the passayc of emergency vehicles, (iij) shall not construct or, cxcept as hcrrinoftcr expcessly provided. pertzit to !c constrtrctcb'upm tlic Kaocment Parcel any hulldings or other :sprovcments hi o similar nature [iv) shall, at ito sole cost and expense, restore, maintain and repair, the Easement Parcel, and Grantor, Its successors and assigns, shall have no restoration, maintenance, repair or replacement obligations rith rtspect to the Easemcnt Parcel, except to the extent that any of thc foregoing shakl be necessitated as a result of the use of the easement Parcel by Grantor, Its successors and assigns, pursuant to the provisions~of this Grant oL Easement; (v.1 shall at 011 times exercise the -easement and right Of use granted without interference with the operation of the Project located on the contiguous property comonly known as "Rebecca Towers North and South' (the "Project'), nor shall it suffer or allow activity which would create a nuisance or other trespass upon or against residents oE the Project: fvil shall at all times provide free access to and from the Easement Parcel lor the residents of the Project subject to reasonable rules and reqolationa of Crantee;and [viii) shall not allow access to trucks or other morbrized vchicles. except for emergency vehic1.e~. 3. Grantee, may adopt, and change Erom time to time, reasonable rules and regulations to regulate the conditions of use of the Easement Parcel, includinq, without being liwited to, rules and regulations to keep passage open for pedestrians, emergency vehicles and small electric powered type vehicles, and to keep access to the Easement Area open to the residents Of the Project. 4, Grantce shall inBeanify and hold harmless Grantor, Erom the claims of any parties For damages or injury occurrinq upon the Easement ParccJ oc arising out of thc Granters' uhe thcrcoE. '5. Grantor reservcs unto itself, its successors and assigns. the perpetual right ahd privilege OF: A. Unrcntrictcd access to, over, across and in the . Easement Parccl for purposes consistent with the use of the Easement Parcel as contemplated in this .Grant OE Eascment; and B. Using and occupylng, and granting to others ' the right to uae and occupy: (i) The surface of and air space over the Easement Parcel for any purpose which does not materially interfere with the non-exclusive rights herein. granted to Grantee. and its invitess. lessees and licensees, including, without limitation, the construction of walkways, bicycle paths, landscaping and other site improvements (excluding any building structures or improvements oE a similar nature) over, upon and across the same, provided the same do not obstruct the passage of pedestrians, small electric powered-type vehicles or emergency vehicles: and (iil Subject to the provisions of Paragraph 6 hereof, the subsurface of the Saselnent Parcel for any utility or drainage surface or othec use or purpose which does not materially interfere rith the non- exclusive rights herein granted to Grantee, invitees, lessees and licensees. including, without limitation. the right to construct, install, maintain and operate Attachment B Page 37 of 72 Pages SSLL No. 150765469 tclecommunicar ion, .gas, sewer, watcr , and dra'inago fixtures.. related equipment and facili tics and thc foundation and footin~s of.and/or anchors Enr subsurface improvrments; and (iii) The use and occupancy reserved herein shall include the right to reconstruct, decorate or - otherwise enhance the appearance OF any Ldndscaping and ' site. i~provemcnts located on ttie Easement Parcel at any time and Crom time tp time, at Grantor's cost and Grantor, its successors and dssiqns, shall, at its cost and expense, rcaintsin and rcpair any of the items it shall construct or install on or undcr the Easencnt Parccl pursuant to the provisions of this Parasraph 5; provided, howcvcr, that notwithstanding anytting herein contained to the contrary,. this . Paragraph 5 shall not bc'eonstcued or deemcd to relieve Orantee, of its .obligations to rcstore, rcpair and maintain the Eascment Parcel strictly in accordance with the provisions of this Grant of Easement 6. The parties agrcp th,at in connection with each of their respective rights to install and maintain utilities in the subsurface of the Easement Parccl pursuant to this Grant of Easewent, each party (i) Shall notify the other of its intention to install, repair or othcrwisc maintain such utilitics, (ii) shall cooperate fully with the othcr party and take such steps as may be necessary to insure that any such installation, maintenance or repair of said utilities will not interfere with the use or functioning of existing utilites and liii) shall, to the extent feasible, integrate any proposed installation, maintenance or repelr with any pcoposed work @i a similar naturc by the other 7. . Grantee agrees that it wit1 not erect, construct or install any structure, improvement or landscaping under, across or .on the Eascment Area without the specific written authority of Grantor which authority will not be unreasonably wlthheld or delayed. -Grantor hereby specifically authorizes reconstruction oE the shoreline in accordance vith Dade County Department of , Environmental Resources Monagemcnt ,Coastal or Wetland Permit : CC- 8. This Grant of Easement shall inure to the beneFit of and be binding upon Grantor and Grantee, and thel'r respective successors and assigns.,, 9. he e,asement granted herein is subject to all matters of 10. In thc event of litigation .arising out of the terms of ' this Grant of Easement or the use of the Easement Parcef, the prevailing party will be entitled to reasonable attorneys fees and disbursements at the trial level and 013 levels oE appeal. 11. Upon print writtcn request qf eithec party, the other . narty hereto shall furnish the requesting party an estoppel bertificate reasonably satisfactory to the re,questing party. -3- Attachment B Page 38 of 72 Pages SSLL No. '130765469 011 t2@342213 . , sit I .IN WITNESS WHEREOF, Grantor, hec caused this Gl.~r.t of Gancmcnt co be executed in its name by its uhdcrsigned duly authorized off iccrs and its corporate seal to hc hcreunto aFLixed, this -22- day of -A%,t'-------.-, 1986- I STATE OF FLORIDA COUNTY OF DADE I HEREBY CERTIFY THnT on thie day, before me, an officer duly' authorized and qualjfied to take acknowledgments, person all^ appeared -LJI(R~ -$cL~~.J to me well known and known to me to be the Indrv~du~ii--dcgriczbed in and who exccutcd the. foregoing instrument as -~~&"~n/~:-~.f@~~ ----- nE the Houainc Authoritv of tho Cltv of ~14~li B~DC%, anT he acknowledqed * - before me that' he execu<ed the samc for the purpose bnd consideration thcrein expeessecl WITNESS my hand and official seal in the Coilnty and stad: . last aforesaid, this 2-5- day OP --@&y--- , 1986. , :?:; .. State of norida My commission expires: . : .... > :;- .!, ;,*,: .: , , .I.... : ..,. ?;.;{. STATE OF FLORIDA COUNTY OF DADE I HEREBY CERTIFY THAT on this day, before me, an officer duly authorized and qualified to Cake acknowledqments, personally eppeaced flutR-,"af C&,pldde to me well-known and known tb me to be rnalvi ua scrTbed in and who executed the foregoina instrument as of the Miami 8eich Housing, InC. ai?%3&%~ea-&tEE-that he Attachment B Page 39 of 72 Pages SSLL No. 130766469 Attachment B Page 40 of 72 Pages SSLL No. 130765469 This instrument prepared by: 99~27734'7 1997 nny 27 15:16 DUCSTPDEE 0 6U SORTX ' 0 45 HARVEY RUVIHP ~ERK ORIJE emrt'n GRANT OF BAYRAW( EASEMENT mOW ALL MEN BY THESE PRESENTS TilAT: UEST SIDE PARTNERS, LTD., a Florida limited partnership ("Grantor"), in consideration of the sum ot One and No/lOO Dollars ($1.00) and other good and valuable consideration paid to Grantor by the CLTY OF M=!I BEACH, TU,RTDA, a Florida municipal corporation ("Grahtee") , the mailing address of which is 1700 Convention Center Drive, Miami Beach, Florida 33139, hereby .grants, conveys, bargains and sells to Grantee, or its Permitted Successor (as defined in Paragraph 8 hereof), for the use of the public generally and such persons as shall from time to time be designated by Grantee, a permanent, irrevocable non-exclusive eaSement (sbbject to the provisions of Paragraph 14 below), for the purposes herein expressed, over and across that certain parcel of real property (the "Easement Parcel") situated in Miami-Dade County, Florida and more particularly described in Schedule A annexed hereto and hereby made a part hereof. TO BAVE AND TO HOLD the easement hereby granted unto Grantee, and' its Permitted Successor, upon and subject to the following . . terms, conditions and reservations: 1. The easement hereby granted shall be for the sole puq?oses of providing to the public and to Grantee, its invitees, agents, , employees, guests, lessees and licensees, including, without limitation, Grantor, its officers, employees, agents and contractors, a non-exclusive way of passage, and access to. and reasonable use of, the Easement Parcel as a bayualk for (i) pedestrian use and use by onXy Grantee and its lessees andlor sublessees of small electric powered-type vehicles or similar , vshicLes (such as golf carts] which may have natural or liquid . propane gas engines (provided said vehicles do not create any more . ~IA951.0ll7E489-14 . . Attachment B Page 41 of 72 Pages SSLL No. 130765469 . . noise than electric powered vehicles), (ii) access to the I contiguous marina property, (iii) the use of emergency and law enforcement vehicles tior emergency use only), (iv) subject to the 1 provisions of Paragraphs 5, 6 and 7 hereof, for the installation, relocation or maintenance of utilities serving the contiguous marina property and the Easement Parcel in the subsurface of the Easement Patcel and the mintenance of any utility bexes currently located on the surface of the Easement Parcel, and [v) vehicles necessary to rebuild or .reglace the piers located adjacent to the Easement Parcel in the event of a casualty or as othewlse required in the normal and customary operatibn of the marina property (provided such vehicles do not materially interfere with the pedestrian use of the Easement Parcel]. 2. Grantee, or its Permitted Successor, as applicable, agrees ' that it (il shall make the Easement Parcel available for use by the public generally and by the lessee of the contiguous marina . property for marina operations (the "Harina Lessee"), pursuant to the term and conditions of that certain Lease Agreement entered into by and between the City, as Lessor, and Carner-Hason Associates, Ltd., as Lessee, dated June 24, 1983, as amended by a First Amendmept dated October 23, 1991 (the "First Amendment to the Marina tease"], a Second Amendment dated August 11, 1994 [the "Second Amendment to the Marina LeaseH), a Third Amendment dated May 27, 1497 (the "Third Atnendment to the Harina Leasen), and a. Fourth Amendment dated April 15, 1998 (the "Fourth Amendment to the Marina Leasew) ; said Lease Agreement, as amended (hereinafter sometimes collectively referred to as the "Marina Lease"), and any subsequent Lessee of the marina property for marina operations, (iz) shall. except as hereinafter expressly provided, yestrict the use thereof to, and shall adopt and enforce regulations to limit such use to, pedestrian use, the passage of small electric powered- type vehicles or similar vehicles (such as 90I.e carts) which may have natural or liquid propane gas engines (provided said vehicles do not create any more noise than electric powered vehicles) with respect to Grantee and its lessees andfor sublessees only, and the passage of emergency, law enforcement and repair vehicles as provided for in subparagraph l(v) above, (iii) shall not construct or, except as hereinafter expressly provided, pennit to be constructed upon the Easement Parcel any buildings, structures or other improvements of a similar nature and (iv) except only as specifically provlded in subparagraph 7 (A) below, shall, at its sole cost and expense, restore, maintain and repair,' including, as required, the replacement from titre to time of, the Easement Parcel and the rip-rap or other bulkhead and suppart structures on or abutting the same (specifically including the seawall and all marina facilities located adjacent thereto) in a first class condition comparable to the reminder of Grantor's property and Attachment 6 Page 42 of 72 Pages SSLL No. 130765469 .. otherwise in accordance With the Operating Standards (as defined below); and except Only. as specifically provided ili subparagraph 7 (A1 below, Grantor, its successors and assigns, shall have no restoration, maintenance, repair or replacement obligations with respect, to the Easement Parcel, except to the extent that any of the foregoing shall be necessitated as a result of the use of the Easement Parcel by Grantor, its successors and assigns, pursuant to the provisions of this Grant of Easement. 3. The parties acknowledge arid agree that the Easement Parcel is intended to be used and maintained in a first class manner and otherwise consistent with the high standard of the properties located adjacent to the Easement Parcel which are owned by Grantor and the highest standards in the City of Miami Beach. The parties shall reasonably determine standards of use and maintenance consistent with the foregoing sentence [and which at a minimum will include 24-hour a day security (provided that Grantee shall not be obligated to hire private security and may provide the requisite security through the City of Miami Beach municipal police force), daily refuse removal and first class maintenance and repair]. Grantor shall propose to the Grantee reasonable initial use and maintenance standards, including rules and regulations at least 45 days prior to the completion of the construction of the baywalk improvements pursuant to paragraph 7 below, and Grantee shall have 30 days to reasonably review and approve these standards in writing. In the event Grantee disapproves the proposed standards, Grantee shall provide Grantor with specific written reasons therefor within said 30-day period. In the event Grantee fails to respond to the Grantor in writing within said 30-day period, the proposed standards shall be deemed approved. The parties agree to use good faith efforts to mutually agree to such standards- Any dispute as to use and maintenance standards which the parties are unable to resolve within the 45 day period prior to completioh shall, pursuant to paragraph 9.7 of that certain Agreement dated November 7, 1995, by and among Grantee, the Miami Beach Redevelopment Agency and various Portofino Entities, including the Grantor, as recorded in Official Records Book 16987, Page 1197 of the Public Records of Hiami-Dade County, Florida [the nNew Development AgreementN)be submitted for resolution to the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida. The use and maintenance standards, including rules and regulations, as so promulgated and approved are hereinafter collectively referred to as the "Operating Standards." The Grantee shall be respons5.blet at Grantee's sole cost and expense, for the maintenance of the Easement Parcel in accordance wifh the Operating Standards as previously established, provided that, Grantee shall be permitted to make non-material modifications to such standards provided further such modifications do not materially reduce the ov_erall Attachment B Page 43 of 72 Pages SSLL No. 130765469 .. standard of quality established by the Operating Standards. Any failure by the Grantee, or its Permitted Successor, to properly use and maintain the Easement Parcel in wbstantial accardance with the Operating Standards shall be deemed a default hereunder. 4. Grantee, and its Permitted Successor, shall be liable and responsible, to the extent permitted by law, for any costs, liabilities, claims or damages, including, without limitation, reasonable attorneys' fees and disbursements at the trial level and all levels of appeal, relating to death of or inj&y to persohs, or loss of or damage to property, incurred by Grantorl its successors andlor assigns, and resulting from, arising out of, or incurred in connection with, use of the Easment Parcel by the public'generally or by Grantee, .or its Permitted Successor and their respective invitaes, agents, employees, guests, lessees or licensees in connection with the easement herein granted or the use of the Easement Parcel. In addition, Grantee, and its . Permitted Successor, shall defend any and all clahs asserted agiinst Grantor, its successors and/or assigns, resulting from, arising out of, or incurred in connection with, use of the Easement Parcel by the public generally or by Grantee, or its Permitted SUCCeSSOr and their respective invitees, agents, employees, guests, lessees or licensees in connection with the easement herein granted or the use of the Easement Parcel. In such event, Grantee shall be entitled to select counsel of Grantee's choice to defend the claim, however, Grantor shalL be permitted, at Grantor's cost and expense, to retain independent counsel to monitor the claim proceeding. Natuithstanding anything contained herein to the contrary, neither Grantee, nor its Permitted Successor, shall be obligated or Liable to Grantor or any third parties for any costs, liabilities, expenses, losses, claims or hges, including, without IiAititti~nr reasonable attorneys' fees or disbursements at the trial level and all levels of appeal, in respect of third party claims relating to death of or injury to persons, or loss of, or damage to. property, and resulting from, arising out of or incurred in connection with. use of the Easement Parcel by the public generally or by G-tee or its Permitted Successor and their respective invitees, lessees, agents, e~dployees, guests, or licensees in connection with the easement herein granted or the use of the Easement Parcel, for amounts in excess of those limitations on the statutory Waiver Of sovereign immunity provided under Florida Statute LS 768.28. (Or any successor statute thereto), or in respect of claims resultrng from the intentional or negligent acts of Grantor, its officers, invitees, lessees, employees, agents, licensees or C~ntXaCtorS- By execution of the Joinder attached hereto, the Marina Lessee (on behalf of itself and its successors and assigns) consents and agrees to abide by the terms and conditions of this Grant Of I KIA9510/17a489-14 4 Attachment B Page 44 of 72 Pages SSLL No. 13076WB Easement, and her.eby indemnifies Grantor and the Grantee and holds Grantor and the Grantee harmless from any costs, expenses . (including, but not limited to attorneys! fees and court costs, at the trial court and any .appellate levels). ancI damages rel.ating to death of or injury to persons, or loss of or damage to property, including, but not limited to, any violation by the Marina Lessee, its invitees, agents, employees, guests, lessees or licensees of any laws, rules, regulations or ordinances regarding hazardous materials, hazardous wastes, hazardous substance-s, solid waste or pollution, whether now existing or hereafter enacted or promulgated, as they may be amended from time to time ("Environmental Laws"), any presence, release, or threat of release of hazardous materials, hazardous wastes, hazardous substances, solid waste or pollution, at, upon, under, from or within tine Easement Parcel arising out of the activities of the Marina Lessee, its fnViteeSt agents, employees, guests, lessees or licensees, the failure of Marina Lessee, its invitees, agents, employees, guests, lessees or licensees to duly perform any obligations or actions required to be taken under any Environmental . Laws, including, without limitation, the imposition by any governmental authority of any lien or so-called "super priority lien" upon the Easement Parcel, any clean-up costs, liability for personal injury or property damage or dmage to the environment, and any fines, penalties, and punitive damages, or any fines or assessments arising out of failure of the. Marina Lessee, its invitees, agents, employees, guests, lessees or licensees to comply with any laws, rules, regulations or ordinances governing the use of the Easement Parcel, which Grantor and/or the Grantee incur as a result of the Marina Lessee ahd its invitees, agents, employees, lessees and licensees using the Easement Parcel, but excluding any claim resulting from the intentional or mgligent'acts of the Grantor or the Grantee (and their successors and assigns), and their respective officers, employees, agents or contractors; provided, however, that the foregoing indemnity will not negate or in any way abrogate the City's indemnification of the Biariha Lessee pursuant to the terms and conditions of Section 3.12 of the First. Amendment to the Marina Lease. Marina Lessee (and its .successors and assigns) shall defend any such claim asserted against the Grantor, its successors and/or assigns, or the Grantee, its successors and/or assigns, resulting from, arising out of, or incurred in connection with said use of the Easement Parcel, pursuant to this Grant of Easement, or prior hereto. In such event, the Marina Lessee shall be entitled to select counsel of its choice to defend the claim; provided, however, that the Grantor shall be permitted, at its cost and.expense, to retain independent 'counsel to monitor the claim proceeding. Prior to taking possession of the Easement Pafeel pursuant to this Grant of Easement, the Narina Lessee shall provide to the Grantee and the Attachment B Page 45 of 72 Pages SSLL No. 130765469 .-.. . 82 186LW405 .. . Grantor a copy of its liability insurance along with the appropriate endorsement showing the Grantee and the Grantor as additional insureds, which policy shall provide insurance covetage in a commercially reasonable amount for similar type facilities. In the event that the Marina Lessee fails to provide a copy of the renewal infonnation for said liability insurance wlicy or policies to the Grantee and Grantor prior to the expiratioo date of said policy or policies; then the right to use the Easement Parcel pursuant' to this Grant of Easement shall cease until such 'time as a copy of said renewal infomtion for said liibility insurance policy or policies is provided to the Grantee and the Grantor. Grantee, or its agents or employees, shall be liable and . responsible, to the extent permitted by law, for any costs, liabalities, claims or damages, including, without limitation, reasonable attorneys' fees and disbursements at the trial Level and a11 levels of appeal, relating to death of or injury to persons, or loss of or damage to property including, but not limited to, any violation by the Grantee, its agents or ezaployees of any Environmental Laws, any presence, release, or threat of release of hazardous materials, hazardous wastes, hazardous substances, solid waste or pollution, at, upon, under, from or within the Easement Parcel by Grantee, its agents or employees, the failure of Grantee, agents or employees to duly perform any obligations or actions required to be taken under any Environmental Laws, including, without limitation, the imposition by any govenu~ental authority of any lien or so-called "super priority henn upon the Easement Parcel, any clean-up costs, liability for personal injury or property damage or damage to the environment, and any fines, penalties, and puhitive damages incurred by Grantor, its successors and/or assigns in title to the Easement Parcel, and resulting fr~m, arising out of, or incurred in connection with the use of the Easement Parcel by Grantee, or its agents or emplo~es, in connection with the easement herein granted or such use of the Easement Parcel by the Grantee. Grantee, or its successors and I assigns shall defend any and all claims asserted against Grantor, 1 its successors and/or assigns, resulting from, arising out of, or incurred in connection with the use of the Easement F+arCel by I Grantee, or its agents or employees, in connsction with the easement herein granted or such use of the Easaent Psrcel. In such event, Grantee shall be entitled to select COUIIS~~ of Grantee's choice to defend the claim; provided, however, the Grantor shall be permitted, at its cost and expense, to retain independent counsel to monitor the claim proceeding. Notwithstanding anything cohtained herein to the contrary, neither Grantee nor its successors or assigns shall be obligated or liable to Grantor or any third parties for any costs, liabilities* expenses, losses, claims or damages, including, without limitationt Attachment 6 .. ' reasonable attorneysa fees or disbursements at the trial level and all .levels of appeal, in respect of third party claims relating to death of or injury to persons, or loss of or damage to property, and resulting from, arising out of or incurred in connection with the use of the Easement Parcel by Grantee, or its successors and assigns, and their respective agents or employees, in connection with the easement herein granted or the use of the Easement Parcel, for amounts in excess of those limitations on the statutory waiver of sovereign immunity provided under Florida Stafute 5 768.28 (or any successor statute thereto), or in respect of clairns resulting from the intentional or negligent acts of Grantor, its officers, invitees, lessees, employees, agents, guests, licensees or contractors. In the event that the Warina Lease expires, or. is canceled or terminated, and a new lease for the Marina is not immediately eneeredinto, then, for,the period of time that there is no Marina Lease or a new lease for the Marina, Grantee shall be liable and responsible, to the extent petmiteed by law, for any costs,' liabilities, claims or damages, including, without limitation, reasonable attorneys' files and disbursements at the trial level and all levels of appeal, relating to death of or injury to persons, or loss of or damage to property, incurred by Grantor, its successors and/or assigns to the subject property,, and resulting from, arising out of, or incurred in connection with the use oi the Easement Parcel, pursuant to the terms of this Grant of ' Easement. Grantee shall defend any such claim asserted against Grantor, its successors and/or assigns, resulting from, arising out ot, or incurred in connection with said use of the Easement Parcel, pursuant to this Grant of Easement. In such event, Grantee~hall be entitled to select counsel of ran tie's choice to defend the claim; provided, however, that the Grantor shall be permitted, at its cost and expense, to retain independent counsel to.monitor the claim proceeding. Notwithstanding anything contained herein to the contrary, Grantee (without limiting in.any way the liability of the Marina hssee) shall not be obligated or liable to Grantor Or any i' third parties for any costs, liabilities, expenses, losses, claims i or damages, including, without limitation, reasonable attorneys.' 1 fees or disbursements at the trial level and all levels of appeal, in respect of third party claims relating to death of or injury to persons, or loss of, or damage to, property, and resulting from, arising out of or incurred in connection with said use of the Easement Parcel pursuant to this Grant of Easement, for amoUntS in excess of those limitations on the statutory waiver of sovereign imtmity provided under Florida Statute !$ 768.28 for any successor statute thezbtol, or in respect of claims resulting -from the intentional or negligent acts of Grantor, its officers, invitees, . lessees, employees, agents, gllests, licensees or contractors- Attachment B Page 47 of 72 Pages SSLL No. 130765469 .. . 5. Grantor reserves unto itself, its successors and assigns, the perpetual right and privilege of: A. Unrestricted access to, over, across and in the Easement Parcel for'purposes consistent with the use of the Easement Parcel as contemplated in this Grant of Baywalk Easement [which shill not include vehicular we except for construction, delivery [provided Grantor agrees to reasonable. restrictions on permitted delivery hours and to not permit delivery vehicles to park in the Eire lang, vhich shall be included within the Operating Standards) and/oz maintenance vehicles] and provided such uses do not materially interfere with the continuous use of the Easement Parcel as pedtted herein by Grantee, ar its Permitted Successor and its invitees, agents, employees, guests, lessees and licensees; and 8. -Using, in common with others entitled to the use thereof, and granting, without the joinder or consent of Grantee, or its Permitted Successor, to ' other persons, corporations or'entities, the right to use the Easement Parcel for: (i) all environmental remediation purposes; tii) construction staging purposes: liii) construction of the easament as contemplated by this Baywalk Essement and the 150- Foot Easement executed of even date herewith,(iv) such other purposes as may be necessary to satisfy Grantor's surviving obligations under the New Development Agreement (if any) and that ceztain Development Agreement entered into by and among South Shore Development, Inc., a Florida corporation, Grantee and the Miami Beach Redevelopment Agency dated the 17th day of April, 1986 and recorded in Official Records Book 12873, Page 2612 of the Public Records of Miami-Dade County, Florida (the "1986 Development Agreement"], provided such uses do not hlaterially interfere with the continuous use of the Easement Parcel by the Grantee, or its Permitted Successor and its invitees, agents, employees, guests, lessees and Licensees as contemplated in this Grant of Baywalk Easement: and C. Using and occupying, and granting to others tha right to use and occupy: (i) Subject to the provisions of paragraph 6,hereof, the subsurface of the Easement Parcel for any utility or drainage purpose or other use or purpose which does not materially interfere with the non-exclusive rights herein ' granted to Grantee, or its Permitted Successor and its authorized invitees, agents, employees, guests, Lessees and licensees, including, without limitation, the right Attachment B Page48of72Pages SSLL No. 130765469 to construct, install, maintain and operate therein electrical, telephone, telegraph, telecommunicatidn (including cable television), gas, gasolkne, sewer, water, and drainage fixtures, related equipment and . facilities and the foundation ,and footings of and/or anchors for subsurface improvements; and (ii) The use and occupancy reserved herein shall include the right to recons tryt, decorate. or otherwise enhance the appearance of any landicaping and site improvements located on the Easement Parcel at any time and from time to time, at Grantor's, its successors' and assigns', cost and expense, provided such csnstr~ction~. decorations and enhancements are reasonably acceptable to Grantee and otherwise consistent with the Operating Standards. Grantor, its successors .and assigns, shall, at its cost and expense, maintain and repair any of the items it shal.1 construct or install on or under the Easement Parcel pursuant to the provisions of this Paragraph 5 [but not: Paragraph 7' hereof) ; provided, however, that notwithstanding anything herein contained to the contrary, this Paragraph 5 shall not be construed or deemed to relieve Grantee, or its Permitted Successor, as applicable, 'of its obligations to restore, repair and maintain the ~ase'ment Parcel strictly in accordance with the provisions of this Grant of Easement. Grantor shall be liable and responsible, to the extent permitted by law, for any costs, liabilrties, claims or damages, including, without limitation, reasonable attorneys' fees and disbursements at the trial level and all levels of appeal, relating to death of or injury to persons, or loss of or damage to property, incurred by Grantee, or its Permitted Successor, and resulting from, arising out of. or incurred in connection'with, use of the Easement Parcel by Grantor, its successors and/or assigns, and their respective invifees, lessees, agents, employees, guests'or licensees, to the extent resulting from the intentional or negligent acts of Grantor0 its of Picera, fnvitees, lessees, eatployees, agents, licensees or contractors. In addition, Grantor shall defend any and all claims asserted agaixist Grantee, or its Permitted Successor, resulting from, arising out of or incurred in connection with, use of the Easement Parcel by Grantor, its successors and/or assigns, and their respective invitees, lessees, agents, employees, guests or licensees, to the extent resulting from the intentional or ,negligent acts of Grantor, its officerst invitees, lessees, employees, agents, licensees Or Attachment B Page 49 of 72 Pages SSLL No. 130765469 !!! 1 8t32Bt4409 ' . contractors. In such event, Grantor shall be entitled to select counsel of Grantor's choice to defend the claim, however, Grantee shall be permitted, at Grantee's cost and expense, to r@taia independent counsel.to monitor the claim proceeding. 6. - The parties agree that in connection with-each of their respective rights to install and maintain utilities in the subsurface of the Easement Parcel pursuant to this Grant of Baywalk Easement, each party (i) shall notify the other of its intention to install, repair or otherwise maintain such utilitiesr (ii) shall cooperate bully with the other party and take such steps as may be necessary to insure that any such installation, maintenance or repair of said utilities will not interfere with the use or functioning of existing utilities, (iii) shall, to .the extent feasible, integrate any proposed installation, maintenance or repair with any proposed work of a similar nature by the other . party, and (ivl shall not unreasonably interfere with the use of the Easement Parcel by the other party as permitted under this Grant of Baywalk Easement. 7. Grantor hereby agrees to permit the existing underground utilities located outside the Xasement Parcel to remain in their present location until such time as Grantor determines, in Grantor's sole discretion, that the relocation oE the utilities is necessary in connection with the following: Ci) Grantor's environmental remediation of the property adjacent to the Easement Parcel [as well as the Easement Parcel), (iil Grantor's development of the property adjacent to the Easement Parc~l, andfor (iii) the construction of the paywalk improvements in the Easement Parcel. At the time Grantor determines that it is necessary to relocate the utilities, Grantor shall provide at least two (2) weeks notice to Grantee prior to commencing the relocation of the utilities. Grantor shall be responsible for the physical relocation of the utilities [including the relocation of all utility lines to a . location within the Easement Parcel but not less than six (6) feet, 'from the eastern boundary of the Easement Parcel and the relocation of the above ground electrical boxes into the building constructed adjacent to the Easement Parcel], however, Grantee shall be responsible for the payment of all costs and expenses incurred by Grantor to relocate such utilities. In this regard, Grentee agrees to fwd the relocation costs and expenses to Grantor within 30 days Eollowing receipt of invoices therefor. Notwithstanding any other term contained herein, the responsibility for reconstruction of the, . existing baywalk, from its present configuration as existing on the date hereof to the 1ocatio.n described in Schedule A annexed hereto and made a part hereof shall be as follows: MIA95101178484-14 Attachment B - .-- Page 50 of 72 Pages SSLL No. 130765469 A. Grantor, its Successors or assigns, as applicable, shall, at Grantee's sole cost and expense, construct, or cause to be constructed, a new bulkhead and/or repair the existing rip-rap bulkhead abutting the Easement Parcel. In this regard, Grantee agrees to reimburse Grantor, its successors or assigns, as applicable, for all costs and expenses incurred under this subparagraph A. B. Grantor, its successors or assigns, as .applicable, shall be responsible for, and shall bear the cost of the initial reconstruction of the surface of the Easement Parcel, including but not limited to relociition of lighting fixtures, removal and resurfacing of the surface and removing and replacing or relocating the existing landscaping) and Grantee agrees to reimburse Grantor, its successors or assigns, as applicable, for a11 costs and expenses incurred under this subparagraph 6. 8. Thls Grant of Baywalk Easement shall inure to the benefit of and be binding upon Grantor, and its successors and assigns, except that Grantor or such successor or assignee in title to the Easement Parcel, as the case may be, shall be released of all . future obligations hereunder upon conveyance of its interest in the property encubered hereby; provided, however, that any such transferee of Grantor or its successor or assignee, as the case may be, shall he bound by all such terms and conditions of this Gtant of Easement. For purposes of this Grant of Easement, Grantor shall only be permitted to assign Grantor's rights hereunder to (and Grantor's successors shall only include) successor developerts) or mortgage lenders of the development parcels located adjacent to the Easement Parcel and/or association(s) designated with the responsibility of maintenance of common areas in connection with the development or operation of such adjacent development parcels. Grantor's successors and/or assigns shall not include individual unit owners or individual renters unless such unit owners or renters are successor developers and/or associations as described above. An assignment of Grantor's rights hereunder shall only be effective if a specific written assignment (including an acceptance by the successor developer and/or association) is recorded in the Public Records of Kiami-Dade County, Florida. Grantor's successors and/or assigns shall maintain reasonable insurance coverage, to the extent 08tainable, for the liabilities of Grantor hereunder. This Graht of Baywalk Easement shall be binding upon .Grantee, its Permitted Successor, and inure to the benefit of Grantee and its Permitted Successor. Grantee shall not be permitted to assign, transfer or convey all or any part of its interests in the Easement I Parcel or under this Grant of Baywalk Easement, except to a I successor municipal corporation, such successor municipal I corporation being herein referred to as a "Permitted SuccesSor"; Attachment B Page 51 of 72 Pages SSLL No. 130765469 provided, however, that nothing herein shall be deemed a limitation on Grantee's or a Permitted Successor's right to perinit its invitees, agents, employees, guests, lessees and licensees and the public to use the Easement Parcel in accordance with the terms of this Grant of Baywalk Easement. 9. The easement granted herein is subject tm all mettezs listed on Schedule '8" annexed hereto and by this reference made a parthereof and rights, if eny, of the United States'of America and the State of Florida. in and to the Easement Parcel, or any portion thereof. 10. Sn the event of a default hereunder, the non-defaulting party shall be entitled to seek all remedies available at law or in equity,. except for rescission, revocation or termination of this Grant of Baywalk Easement. 11. In the event of litigation arising out of the terns of this Grant of qaywalk Easement or the use of the Easement Parcel, the prevailing party will be entitled to reasonable attorneys' fees and costs at the trial level and all levels of appeal. 12. Upon prior written request of either party, the other party hereto shall furnish the requesting party an estoppel certificate'reasonahly satisfactory to the requesting party: 13. Grantor, its successors and assigns, shall have the right, but not the obligation, to convey fee title to the Easement Parcel to Grantee, or its Pemi,tted Successor, at any the and from time to time, subject to the provisions of paragraph 14 below, and if Grantor, its successors or assigns, shall elect to do so, Grantee, and its Permitted Successor, hereby agrees that (1) the rear yard requirement for the parcel of land encl~mbered by this Grant of Easeauent and the property adjacent thereto shall be reduced to zero (0) feet, (ii) Grantee, or its Perrditted Successor, shall accept such conveyance and (iii) Grantor shall have the right to reserve to itself, its successors and assigns, the rights herein reserved to Grantor, its successors and assigns notwithstanding such conveyance. 14. Notwithstanding anything to the contrary set forth herein, this Grant of Easement shall automatically terminate (subject only to the Grantee's obligations of reimbursement as set forth in paragraph 7 above) without the execution'of any further documentation upon Grantor conveying to Grantee fee simple title [by quit claim deed) to the Easement parcel. Each party hereto shall, upon the request of the other party, execute any further documentation seasonably requested to eviden~e the termination of Attachment B Page 52 of 72 Pages SSLL No. 130765469 .. . this Grant- of Easement upon the satisfaction af the &ova requirement. 15. The Easement Parcel as set forth herein is intended to be the final agreed upon Baywakk Area (the "Baywalk Area") satisfying the baywalk requirements under that certain Development Agreement between South Shore Developers, Inc., a Florida corporation (Grantor's predecessor), Grantee and the Miami Beach Redevelopment Agency, a public agency organized and existinq pursuant to the . Community Redevelopment Act of 1969, as amended, Chapter 163, 'Part 111. Florida Statutes (19851, dated April 17, 1986 and recorded in Official Records Book 12073, Page 2612, Public Records of Mi&- Dade County, Florida (the "Original Development Agreementn) with respect to the SSDI North Parcel as defined in the New Development Agreement. IN VZTNESS WHEREOF, Grantor and Grante= have caused this Grant of Easement to be executed in its name by its undersigned duly authorized officers a d its corporate seal to be ereunto W '4. affixed, as of the #I!- day of my , r~948'?~ Signed. sealed and delivered in WEST SIDE PMTNERS, LTD., a the presence of: Florida limited partnership BY: WEST SIDE P~~TNERS, XNC., a ion, General (corporate Seal) STATE OF FLORIDA . I fss: I & FOR EXK;UT(QN Attachment 8 Page 53 of 72 Pages SSLL No. 130765469 , COUNTY OF MIAMI-UADE 1 STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE 1 The foregoing instrument was acknowledged before me thisi)atl) - day of Mw. ,.w'~& .tb D. I-ard,.h Mayor of City of ~i&i Beach. Florida, a munpcipal corporation, on behalf af the corporation. He/& personally appeared before me, is -own to me or producedh~ identification. [NOTARIAL SEAL] KIA9510/178489-14 Attachment B Page 54 of 72 Pages SSLL No. 130765469 Attachment B Page 55 of 72 Pages SSLL No. 130765469 ORIX USA CORPORATION, a Delaware corporation MIAS5101178489-la . Attachment B Page 56 of 72 Pages SSLL No. 130765469 Attachment B Page 57 of 72 Pages SSU No. 130765469 MWmnB, omflap& hndaty Ih dtjpitas, or o&sr matters umk-h wwfd be dlsdosed by an eaum survey of the Real Pmpedy. Any dalm that those portions of the Real Pmperrj which are submwged adof lie West of the Westeriy line of the tob in Ihe tlubdiii~lons as same may be extended in a Southerly diredion are sovereign lands of the State of Fbtida. Rlghts and easements of the Unitwi States Oovamment br commerce, navigation. mmation and tisheties in and to any pwtkrn of Ihe Real Proparty %MI hew been o~eated by arWlcial mgens or accreted lo any pwtiona w aeatedwdApsrbnrighb. Finsen Fwt Dnlnage OvtlLall Dtalnage Easement a- Lots 46 and 47, per Phl mc&ded in Plat Ekmk 14. Page 70, as set fofih in mat lrirsbumant Wed DaDmber 15. I872 under ClarKs File No. 72R480442. .- Thwe certain easamerrts -wed unto the Ci of Mii Beach end conmined on P&S 2777 and 2778 of the Spedsl Wanany Dssd fikd Juiy 31,1905 InOmcfal Remnin Book 12590, at Pa@ 2778 and dawxlbed as Mlcwo: (0 undergmund WiC/ easement wer the South S'faet of Lot 30; (11) essiiment weithe Soutk lo feet of Lot 30 for ' maintenance of tha undecgrwnd utility anmnt Mbed In subparag~rh ti); and (El) underground utility aasement wer Wb 498 and WC. SSDl kvekpment Agrwment bstwnn the City of Mkmi Beach, Fbrida. Mkni Eeach R6develapmand ABsmy and South Shon Devslopers. IM., &tad April 17.1986, tiled In'Ofidal Rds Badu 12873. at Pw 2812, es sagigned'to \Nsst SMe Pathreis, Ltd.. by Ihatc@ain insbumen1 iikd Apcil7. 1894, In OIWd Raoord~ 16313, at Page 1077. Tern and jmvisbna of Pc4ob-10 Hddlngs §580.032(3) &Agnsmt wfth The Daparbnant of ComnMity Aft& filed May 19, 1896, In GfiicW Rd Ed 16788, at Pam 3089, sa a!ktd by Notice of Adoplh ct a Development Order forlhe Aitamativa PoMnoORI rscorded March 30.1999 In Offidal Reamls Book 18541. at Paso 9641. Agreement dabxi November 7. 1995 by and arnons the City of Miami Baadr. Fbdda, a FbMa mnklpal Cirporatbn, tb Miami Beach ~edevebfhent 4enr.y; a ~lolida publlc agensy, and the Poiiofino i3Ws Lted thersln Ilbd N-9.1895, In Oftidal RkMdr Bodc 18887. at Page 1107. Abnded Restaled Pdng Agrew*ulL by and among tho Clty of Miami Mach, FbrMa, the Miml Beach Redevskpmnt Agency and West Side Pam, Ltd.. dated as al May 24, 1969. and Feawded d ~ven data hafwunh. All rswnllng ralemnces em to the W~lc~arxds of ~lanrl~ade County (tMmerly OW dounv), F(MicB . Atbchment B Page58of72 Pages SSLL No. 130765469 hiak~. Ritw~n. E~Q. ' . . . . 'L 1 e6~6~~84.4 la1 Wckaii Avenue . Mlaml. Fbrlds 33131 l'hl~.dDEIBCnt Is him9 re-xcc~eded to earrect the.exhlD%t .arlqindlli attaOhe4 thcirmto vhlcb lnadvmttantl). antalned Che ovcralll legal dE- ' scrlptloa of the p~agutles mnrd by Yes1 Sldc and Yacht Club rather . . tbm tbademcrIpr.rmm or' th~ TWPFCIIVC p6rtlana ChenoC omed by an& of Pose partlea As rn ta be slt forth. Exhibits A end B . attachsa bsrcro mplaLc thc ExhlDlt h attncbcd Lo tbc hoht and Astptcd Walver as orlqlnallY r~mrdad nnd Drmrly rcfloct tba mrti~m 'DI tho nr~rtim ovned W'WQL~ side SOL Carth in nblblt A att+ch@d LrcCo) kra Yacht Club {as act forth In ~hlbit . B attadhdd hcrbto). . . FD AND RE~TATEO WA~VER OF RIPARIAN RIGHTS ' (SSOi SOUTH) ' , THIS AMENDED AND RESTATED WAIVER 0 IPARIAN HTS rAnlended and ' ' Restated man is made and ented into n or wq day +B9a 4 and a- . . ,WEST SIDE. PAWNERS, LTD., .a florid8 llrnlad pa,- ip (71Vsst S1 '), YACHT CLUB A'I; PORTOFINO, LTD., a.Florida Umlled patlnarahlp f Yacht Club'), the Cfi?' OF MWMl BEACH, FLORIDA. a Ffotida municipal cdrporatipn m"Clty7, and the MYMI BEACH :I?EDWOPMENT . A(3ENCY. a Florida public egew organized aha' sxlstlng pursuant lo the Gomrnunily Rdevelopmentv of 1969 [Chaplet 13 Part 111. Rorida S!aMes, 8s amended) rbwelopment . . AnenW. . ' .. . . : alwasai~:. . . . . WHEREAS. West Side, Yacht Chb, the City and the Agency enled Into thet cerle\lr Waiver of Riparlan'Righti and Appointment of Qualified Entity dated as of January 10, 1v and recorded January 2S. 7998 b ORidalRemrds Bwk 17077, at Page 1268 of the.Public Recordsd . . Ml~mNlade County (formerly Dade County), Florida ((he 'ExbUng Waiver): . . .. . WHEREAS, West Side Is the record qwner or, that iedaln real property mom partlcularfy described In'ExhlbIt "A" ettached herelo and by lhls reference made a part hereof-Ithe . . 'Soulhem Portion of SSP1 South7, and Yacht Club Is the rewnl owner of that cerlain real ' . pbpbrtjrmore particulady desuibedln ExhibIt'"Bn anached hem10 and by this referen~bmade'a . part hereof (the 'Norhem PortJon oISSOl Sam): . . . , WHER!~~, thk h;,~n~ea 919 to the southem ofl lion of SSDI Squib snd thq ' NoWm Pprtibn of SSP1 South. and the parties have agreed Lo ameod end ?state !he Existing Waiver in L entiretyas more paftieularly set 101th below. . . . . . . ' NOW, THEREFORE, in consiierationo~the sum of Tan and.~di00 ~ollars ($10.00).and ' . . . other gw and valuable consideration, the receipt and sufficiency of which are hereby e&d9@,the parties hem10 hemby agree as folknvs: . . Attachment B Page 59 of 72 Pages SSLL No. 130765469 .. . . . hemby amend$, 'repla&, supersedes, and replaces fhe.ErisUng Waiver In its ehlirely. and . am+in,gly. from and after the dale hereol. Ihe'Existii Wiliver sha!l be of no furlher force gr .EN&. . . 2. Was1 Side or9 behaifof Ifselland 11s sum61ons and.isbns, and YS& Club on behalf of itsel and its sua;s$soh and assigns, each hereby waive all cftheir respedive tipadan rlgMf, if any. foflhe Soqlhem Pofiien of SSDl Souih end tho Ndpm Porllon of .ESM Gm~h 'aa neatsaw to assum Lhe City anU Redevelopmenf Ag0ni;f Lhl Uls CRy apd RedeJebpmeot #Agency will be able lo relaln'lhe exlsting.Modled Sovereignfy Submerged Land base (Ihe 'Submsfgad Land &adoi) hered lnlo by and among Ihe Boad of T~stees of the Inkmid ' ImpmVement Tpsl Fund.al the State of Florida, as Lessor. erxl Uie C47y of Miam1 Beach ad . . ute'clty of Miami Beach Redevelopment Agency. .aa Lessae. and mcorded k WI~ Recurds Bwk 18S09, Page 3694, PuMc krds or Miami-Dada County, Florlde, as fhe Subnarged Land Lease may bs modified or ertendsd from Lime lo lime (pimidad, hawaver. that any such : rnodlficetion or e)?ensioi, does not expand to Lhe east Ihe exirlhg lwal dasdpUon lor Ihe land . , d&uib6d in Uw Submerged Land Lase'or In any ,way mab any lighh in favor d the Lassor wlB wards to Ihe land located Id the eesl d the land desciSbed 'in the Submwged Lpnd , Lease) and Wesl Skltl and Yacht Club, on behalf d Ulernaelvbsmd each d theii reopedive su-m ehd mdgni. agree to mey to the City SI~M) and other good .a& vakabie arnsldr)ratbn, the miolmum am'ounl d land neeassaiy (but in no eJent gmk than ihe . Baywalk Easemen1 granled by .WW~ We and Yacht Chrb to.tha City of evon' data kwl), cor~Kgwus it, the Wr MI the we@tem bundarj, of fhe Southsm Portion of SSDI Sauth ad 'the Northern Porn of SSDI Solith and wRaenl to fvrther confi or presswe the City's riparian rights Jn canneUion with Ux, Submerged Lend bass, in the even1 thatpaid conrsyanod is required by the flwida Depamnnl of, Environmenlal' Pmtedion or eny oUlbr Ptatb govemmeatal body in order far the City and Ihe Rsdevelopment Agency to mainpin tho. Submemed Land Leasa; provided, howaver, lha! upon such a conv8yanw, WBBl Sie and Yaeht Club shall be permitid to indlxle Ihe podlons'oflheir reapedivs bOd eo conveyed in any zoning' or planning slculaBons, lndudlng withoul Ilmldon, pet ba&, floor srsa ratio! lot size endlor fmnlsgs, as Ihowh huh conveyance had no! oocwnrd. . . 3. W8sl Slda snd Yachl Club, on behalf d ,@emsekes and each of lh89 fBspsc(ive aucfassors andass@ns, hereby'aldh&es Iha Cj4r andfw'tha Redwdamen( ~genty Lo apply . , lor ad.rnrlinf&, in ita om name .(~d if applicable, on beW of Weel SMe and Yacht Chb. lhek resp&ive succeswm nTid 'sssigns in Wa), any and dl parmiin, ken686 w olher minmental .appwaIr 0- to Imp Be menns rnnt@ou~ to the GouYrsm PA bf SSDI South and Uls Northern Podbn of SSDI Souttr m tho western bvmU~y (Ule 'Maha') open and operating MI the same or subslsnliaHy same bask thal lhe Marlna Is tunsnlly . opedllng, ,andlor lo mslora or rebulB any of Ihe improvemenls Yr the Madna, aas lmpmvemenb exlU on Lhe dale hemof. .. . 5. ' ma Amendedand Restaled ~alver shatl !l bending op~n @ parlies hemto, and lheir mspectfve suf&assm sn6w a68ig~ . , . . Attachment B Page60of72Pages SSLL No. 130765469 Signed, sealed and daliue'red [CORPORATESEAL] ; . mwg LANGUAGE Attachment B Page 61 of 72 Pages SSLL No. 130765469 Attachment B Page 62 of 72 Pages SStL No. 130765469 Attachment B Page 63 of 72 Pages SSLL No. 130765469 CoUNtV OF MIAMI-WDE .. . . , w iod iwtmrnen! w,acknok~edged me itii~+'&.nfM~ by . as -~4,-./ ' of ole MIAMI BWCH REDEVELOPMENT , --orsaniudpunvant to U. Cammunlly Redevelopni~nt Ad dlBQP. as '' . amended, op beheif of th~ agency. 3/~ypenonoIly appear& bebra me- pk0Wb as identiion. kmta me or produced . - ..---, - .. Attachment B Page 64 of 72 Pages SSLL No. 130765469 Attachment B Page 65 of 72 Pages SSLL No. 130765469 Lots I Uwugh 7, iacltaive, rmd SouWaly 30.00 ice[ or Lot 8. the nkhwcslcrty linc . . ofsaid 30.0001 being pdld lo ha 011 linc betwccn lols 7 Md8, in BIN 1 I 1 , . . . d OCEAN BEACH FhRiDA'MD%%N NO. .3, according to Ihc PI81 thcrcol: d . . rwsded in Plrrt Bwk Z..at Pnge~81, of the Public Rcmrda oiDadc County. Florida, , . cogelher wicb lhcacmlions thqmtoj . . . . . '. Ta of Biscaync SbKl (ah &mas B.iwp Avcnue) n.'dwm on &'Plat d , . BEACH FLOIUDA ,mDlTlDN NO. 3 lying wcstnly of Lc muihEdy projoqiion of thc.wcs Right of Way fine of~cffcrxl; Avcaudes didwsr an said PIB~ sad ' being bounded on lbc wrrt by Bbyn~ BUY, IOgChCrwilh Ihc mti0~'thtrCto; , . . ALSO:, ' , .. . . '. ~li thet psrt.oi&y ~?h 132.0 feet orsection 10. i.o-hip 54 SO* Rnngc 42 . described lu. Bcgmung.at.a pod on thc Norhem boundary oisaid'Scflion 10, which is . , . . ' .iM by the. .WcrIy bounaary of Jcfipson. Avauc dcd Soulbedy acm . .Biync SW ra s point or plm of. hgiing; Ulcnoc Sou~hcrly continuing the EsnP1 blmdary of Jefferson Avnuc cxmdcd for a dirlMcc.of 132.0 feel in a pojntd . . ~bcoce%stnly 208.1 'feet &on or Ius nloig n he pyallef b and t32.O fcct SO-; ' hm thc Nonhcrn line of snid Scclion 10 to Bic Bay: hnec Nmthwtshrrly . menadcring the Bay to ihc +cmccllon oi the Nonhm linc of Section ID; thcaco . Easraly nloug the Nonbcm lrno of Sezlion 10,285.0 itcl more or 1ns.m the point or ' pl~a of bcrpanig (h Noahoriy bo of &id Sarion 10 king Oanmon wilh th Sor;dbPly ofBiscaync Sbnt* ar A,! oftiwt or& North . 132.0 fsd of Sqlron 10. Township 54 So& RMgc 42.Enrt, LnMvn as TW A m chc ' ' . SrniU~ Company Bay. Fmnl Tmt, mow panjeulerly dcsafbcd as foll~..& wit: . ' Bouuded on the North liy UicNonhcm lint orsnid Seetioh 10; boundcd on the h by . thc East linc oTJ&&on Avcnue ~cnded; poundcd.on Ill? Spulh by a line paralld to . and disrant 132.0 fsl South of the NoNrm Lme oisatd Sccbon 10. and bounded on Be Attachment B Page 66 of 72 Pages SSLL No. 130765469 .. . ., ,I.. .' I . . - . I. .' . . . . . I .' ' . .. . . . , . . .. . . Soulhrsfdy lm of @d . Block I1 1, of OCEAN . . rccotded in Plat Book 2; . . .. i. . . . . Attachment B Page 67 of 72 Pages SSLL No. 130765469 e. .. ..' . '.I g:ls€i26f~sno . Y -* ' 'Ihislns!~mmt PrepdBy: S.A 4.2.1.5 Thomas V. %an, B.k Steel Hector-& Davis UP 99R277348 1999 HAY 27 15:ih 4000 First Union Financjal Center Miami. Florida 33131-2398 ' WAIS'ER'OFRIPARKANRIGHTS . . (SSD!NOR'IT.I) ' 1999, This Waiver of Ripdan Rights ("Weivd') t made as of tbay day C+9,-p of by and ammg WEST §WE PAR'fN'QU, LTD., a Florida limited partnership at Si e"). the CITY OF MYIMI BEACH, FLORIDA, a Florida municipal corporation ("GI$') and THE MIAMI , BEACH REDEVELOPMENT AGENCY, a Florida public age- organized and misting pursuant to Lc Cody Redcvclopmcat Act of 1969 (Chapter 163, Part IX, Florida Statutes, as amended) ("Redwelopmat Agency"). WHEREAS: A West.Side, the City and the Rcdevclopmeni Agency are all parties to a dn Agreement dartd November 7,1995, remrded in Ofticial Rerds Book 16987. at Page ,119'1. of the PublicRecords dMiami4ade Caunty, Florida C'Dtvtlopmcnt Agr~ment"). 33.' Pmu~t to theDevdopmcnt Agremtnf thellcdcvelopment Agency is on even date herewith wnveyiag to West Side that certain red property more parbhrlarly described in . Mibit ''An.attach* herito to by this refwence made a part hcreoP(tbc "SSDIND~~~ ParceF). ' C In connectionwitb tlif, convtysnu of the SSDl North Parcel, West Side on behall of itselfand its successon Bnd aslips h;ts agreed to waive the riparian rights, ifany, for the SSDI Nonb Parcel, subject to tbe terms and provisions set firth herein. ' . , Now,Tbenfarr, inu)~wtion of the sum of Ten and Not100 DoIIan (S10.00) and OW . god andvdubk consldaati6t1, the receipt and suiiicicncy ofwhich hemby acknowlidgul. the parties hereto hereby agrees as follows: . . 1. ' The foregoing rtdlals are true and &rmt and incarporated htr* by* refycc. 2. ' Wcst'Sido on behalf ofitself and its ~CCUSOIS wd @signs hcnby waivf~ dl of* . riparian r$h4 ifmy, far the SSDI North Parul as necwsary to assure the City and~Rcdevclopmenc Agency that Lhe City and Redcvdopment Agency will be. able to retain the &Sing M~difiad Sovurigniy Submerged Land Lase (the *Subme@ hd Lw") entered into by and among the , Board of.Tmsms of the Ind lymvcmblt TmFund of the 'State of Florida, as Ewr, and the City oFMiamiB* md the City ofMiami Beach Rcdweloprncnt Ageriq, as Lcssct, and .mrded MIA951 0117Z48I-5 .. . Attachment B Page 68 of 72 Pages SSLL No. 130765469 in Ufiid Records Book 16509, Page 3694, Public ~krds of Miami-Dade &unty, Florida, as the Submergd Land Lase may be rnDdified or ~dendcd hm 'time to time (provided, however, that any such mdicadon or &=.on does not expand to the .east the exidrig legal dewriptian fix the iand . described in the Submerged Land Lease or in any way create any rights in favor tifthe Lessor with regards to the land located to themst of the hd descnied in the Submerged Land Lcase) and West Sidc, on bthaff of itself and its successors and assigns agrees to convey to tht City for S10.00 and other good and valuable considdon, the minimum amount of'land necessary (but in no event greater (han the Baywalk Easement graotal by Wut Side to the C,ity of even date hamot), contjguous to the wsltr on Ihe westan boundary of the SSDI North f anel and sn&imt to fbther . anfirm or preserve the City's riparian rights in &medon with the Submerged hd he, in the evmtthnt said caw- is requid by the Fkda Department oFEnvironmenta1 Protectionnor any othwstlllegovemmental body in order for the City and the Redevelopment Agency to maintain the Submerged Land Lease; pmvidd however, that upon such a conveyance. Wwt Side shall be pded to include the land so conveyed in any ronin8 or planning dcularlons, including without limitation, set backs, floor area ratio, lot size and/or fmntnge, as though such conveyance had not occurred. 3. West Side, on behatfofitself and its successors and assks, hereby authcdms the City and/or the Redevelopment Agency to apply for and maintain, in its own name [and if applicable, on behalf of West Sidc, its suwoo and assigns in title), any and all pennits, licenses or orbesgbvanmental approvals necessary to keep the marina contiguous to the SSDI North Parcel &the w~boundary (the "Marinau) open and operating on tlie same or substantially same b& that the Marina is currently operating, and/or to restore or rebuiM any of the improvaments in the Marina, as said improvements exist on Ihe date hered 4. his ~aivershalj. be binding upon the parties hereto, cind their respectivi successors and/or assigns. Dl WITNESS WEREOF, the.partits hereto ha;c executed this Waives as octhe date kt . above rn-&en. . . Signed, sealed and delivered in the presen~~ot rn SIDE PA~TNERS, LlIY#, a Rorida I . . limited'pactnership 'bl IN&, a Florida By: WESTSID Attachment B Page 69 of 72 Pages SSLL No. 130765469 APPROMD AS 50 FdW 6 LANOUAGE 8 FOR ExEcUnON Attachment 6 Page 70 of 72 Pages SSLL No. 130765469 3 STATE OF FLORIDA ) ss: I COUNTYOFMAMI-DADE , 1 . The forenoins &&was acfiowledged before ma this! - - LtSd 0. I tJ a5 UL LC- ' & f 0 H pdy appeared bda. ..-~ ~ . ny, is pcrscnal~ilplo& to me or p~obucsd - as identification NOW- POTARIAL SEAL] Pint Name:& Notary Public, State of Florida F-! My commission expires (/'. 24--'L- ' L ' STATE OF FL,ORZDA 1 ) ss: 1 COW OFW-DATE 1 . - - ILJ 0. Icerdt3 as ~AGI~W* .. . of The & Beach Redrvtlopment Agcnq,'a public agency organized and ertistis& purmant to the Commumty Rtdcvdopmcnt Ad of 1969, as am&&d, Chapt~r 163, Part m Florida.Stautes. Hdghfpersonally appeared before me, is persollally known to me or produced - aS idenGficatioa ~otary:.,&&k& ~OTWAL SEAL] Pht ~amc& Notary Public, Sw ofFiorida My commission expirt5' u- W-a- . I Attachment B Page 71 of 72 Pages SSLL No. 130765469 .. . ~ots. 30 tbrough'42, isiclusive, in Block I1 1. bf OCm BEAC~ FLORIDA ADD];nON NO. 3, a according to the Plat themof, as recorded in Pl8t Book 2, at Page 81, of the PubIic.Records of . Dade Cow, Florida, together with lhe accretions thmto. ALSO:. Lats 43,'44,45, %, 47, 498 and 5OC of DADE COUNTY PROPERTY, a&rding to the ' Plat thered& as.mrded in Plat Book 14, at Page 70, of the Public Recoids of Dade County, Florida, together with the etio& thereto. Attachment B Page 72 of 72 Pages SSLL No. 130765469 RESOLUTIONS TO BE SUBMITTED THIS PAGE INTENTIONALLY LEFT BLANK MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.rniamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bowexnd Metpimy of the City Commission FROM: Jose Smith, City Attor CC: Jorge M. Gonzalez, Ci DATE: November 17,201 0 SUBJECT: A RESOLUTION OF THE MAYOR AND ClTY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING A SETTLEMENT AGREEMENT BETWEEN NANCY BONA, MARY MICHEL, AND ROBERT AND RITA SWEDROE, AND THE CITY OF MIAMI BEACH, AND AUTHORIZING THE MAYOR AND ClTY CLERK TO EXECUTE A SETTLEMENT AGREEMENT, AND AUTHORIZING THE ClTY MANAGER AND ClTY ATTORNEY TO TAKE SUCH ACTIONS AS MAY BE NECESSARY TO CARRY OUT THE INTENT HEREOF. RECOMMENDATION The City Commission should adopt the Resolution and approve a Settlement Agreement (the proposed Agreement is transmitted to the City Commission under separate cover). BACKGROUND This resolution is submitted for your consideration if you approve the proposed settlement of this case. The City of Miami Beach obtained all required permits and completed construction of a recreational path called the North Beach Recreational Corridor (the "Corridor") on State- owned beach property. Several Altos del Mar homeowners (the "~laintiffs"') filed a lawsuit challenging the construction of the path and its alleged impacts on their homes. The case is styled Bona et a1 v. City of Miami Beach, case no. 07-32876 CA 21, Circuit Court, Miami- Dade County, Florida, (the "Lawsuit"). The Lawsuit contained three counts: Count 1 for Injunctive Relief, seeking to require the City to remove the Corridor because of alleged safety concerns during catastrophic storms; Count 2 for declaratory relief, alleging that the Corridor impaired the Plaintiffs' riparian rights, interfered with the use and enjoyment of their property, and was otherwise illegal. Count 3 requires the City to commence eminent domain proceedings to compensate the Plaintiffs for the alleged impact to their riparian rights. The Judge set the case for trial on the three-week trial calendar commencing November 1, 1 An additional Plaintiff, Altos del Mar Realty Corp., voluntarily dismissed its claims, without prejudice, rather than settling with the City. Those claims now appear to be time-barred. I Agenda Item 87 F Date ID Memorandum to Mayor Bower and Members of the City Commission Re: Resolution approving Settlement Agreement; Bona et al v. City of Miami Beach Date: November 17, 2010 Page 2 of 2 201 0, and required a rigorous schedule for discovery and pre-trial motions. Several expert witnesses were retained to testify at trial. The parties engaged in extensive discovery and on October 15, 201 0 attended a court ordered mediation in an attempt to resolve this matter. At mediation with the former Florida Supreme Court Justice Gerald Kogan mediating, the parties negotiated a settlement in principle of the pending claims, subject to City Commission approval. That settlement has been drafted into a Settlement Agreement, which is now before you for consideration. ANALYSIS The settlement resolves all disputes, without admitting liability, on terms that are in the best interests of the City. Not only does the Corridor serve an important public purpose and is an outstanding public amenity, but the connections of the Corridor to the adjacent single family neighborhood, along with beach access issues, are important matters that must be resolved. This settlement therefore accomplishes the purposes sought, while providing resolution to the Plaintiffs of the issues they raised, and protects the City from further litigation and costs in addressing the claims of the settling Plaintiffs. For the foregoing reasons, among others, the City Attorney, in consultation with the Office of the City Manager, recommends that the City Commission approve the settlement, authorizing the Mayor and City Clerk to execute the Settlement Agreement, subject to such further minor modifications as may be necessary for the best interests of the City that are acceptable to the City Manager and the City Attorney, and to authorize the City Manager and the City Attorney to take such further actions as may be necessary to accomplish the intent hereof, subject to such matters as remain in the discretion of the City Commission. CONCLUSION The City Commission should adopt the Resolution and approve the Settlement Agreement. JSIJGGIGMH F:\atto\HELGVITIGATION\Bona v CMB\Settlement\Comrnission memo 11-5-2010.doc RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE SETTLEMENT AGREEMENT BETWEEN NANCY BONA, MARY MICHEL, AND ROBERT AND RITA SWEDROE, AND THE CITY OF MIAMI BEACH, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A SETTLEMENT AGREEMENT, AND AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO TAKE SUCH ACTIONS AS MAY BE NECESSARY TO CARRY OUT THE INTENT HEREOF. WHEREAS, the City of Miami Beach has obtained all required permits for and completed construction of a recreational path called the North- Beach Recreational Corridor (the "Corridor") on State-owned beach property; and WHEREAS, certain single family homeowners in the Altos del Mar neighborhood, Nancy Bona, Mary Michel, and Robert and Rita Swedroe, (the "Plaintiffs"') filed a lawsuit challenging the construction of the path and its alleged effects on their homes; and WHEREAS, the case is styled Bona et a1 v. City of Miami Beach, case no. 07-32876 CA 21, Circuit Court, Miami-Dade County, Florida, (the "Lawsuit"); and WHEREAS, the Lawsuit contained three counts: Count 1 for Injunctive Relief, seeking to require the City to remove the Corridor because of alleged safety concerns during catastrophic storms; Count 2 for declaratory relief, alleging that the Corridor impaired the Plaintiffs' riparian rights, interfered with the use and enjoyment of their property, and was illegal in other respects; and Count 3 requiring the City to commence eminent domain proceedings to compensate the Plaintiffs for the alleged impact to their riparian rights; and WHEREAS, the Judge recently set the case for trial on the three-week trial calendar commencing November 1, 2010, which required a rigorous schedule for discovery and pre-trial motions; and WHEREAS, the parties engaged in discovery and pre-trial preparations; and on October 15, 2010 attended a court imposed mediation in an attempt to resolve this matter between them in an amicable manner; and An additional Plaintiff, Altos del Mar Realty Corp., has voluntarily dismissed its claims without prejudice rather than entering into a settlement agreement with the City. WHEREAS, at mediation with the Honorable Justice Gerald Kogan mediating, most of the Plaintiffs agreed to a tentative settlement, subject to City Commission approval; and WHEREAS, the parties have negotiated a Settlement Agreement based upon the agreement at mediation, and have presented that Settlement Agreement to the City Commission for consideration; and WHEREAS, the settlement resolves this dispute, without any party admitting liability, on terms that are in the best interests of the City, because not only does the Corridor serve an important public purpose and is an outstanding public amenity, but the relationship of the Corridor to the adjacent single family neighborhood is an important matter to address; and WHEREAS, this settlement therefore accomplishes the purposes sought, while providing resolution to the Plaintiffs of the issues they raised, and protects the City from further litigation and litigation expenses in addressing the claims of the settling Plaintiffs in this matter; and WHEREAS, for the foregoing reasons, among others, the City Attorney and City Manager recommend that the City Commission approve the settlement, authorizing the Mayor and City Clerk to execute the Settlement Agreement, subject to such further minor modifications as may be necessary for the best interests of the City that are acceptable to the City Manager and the City Attorney, and to authorize the City Manager and the City Attorney to take such further actions as may be necessary to accomplish the intent hereof, subject to such matters as remain in the discretion of the City Commission. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission approve the Settlement Agreement with Nancy Bona, Mary Michel, and Robert and Rita Swedroe, and authorize the Mayor and City Clerk to execute the Settlement Agreement in such final form as the City Manager and City Attorney approve, and authorizing the City Manager and City Attorney to take such further actions as may be necessary to accomplish the intent hereof, subject to such matters as remain in the discretion of the City Commission. PASSED and ADOPTED this day of ,2010. ATTEST: CITY CLERK MAYOR APPROVED AS TO FORM AND LANGUAGE City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 331 39, www.rniarnibeochfl.goy OFFICE OF THE CITY CLERK, Robert Parcher, City Clerk Tel: (305) 673-741 1, Fax: (305) 673-7254 COMMISSION MEMORANDUM To: Mayor Matti Herrera Bower and Members of the City Commission From: Jorge M. Gonzalez, City Manager a Date: November 1 7,201 0 Subiect: BOARD AND COMMITTEES ADMINISTRATION RECOMMENDATION: That appointments be made as indicated. ANALYSIS: Attached are the applicants that have filed with the City Clerk's Office for Board and Committee appointments. VACANCIES Affordable Housing Advisory 11 City Commission Committee 5 Page I Beautification Committee 8 Commissioner Jerry Libbin 1 - - Community Development Advisory 14 Commissioner Ed Tobin Committee Commissioner Jerry Libbin Commissioner Jorge Exposito 1 Fine Arts Board 14 Commissioner Ed Tobin 1 Commissioner Jerry Libbin 2 Commissioner Jorge Exposito 1 Gay, Lesbian, Bisexual and Transgender (GLBT) 15 Mayor Matti Herrera Bower 1 i I Agenda itern RC( h We are committed to providing excellent public service and safety to all who live, work and play in 01 Date \\- 13- fg VACANCIES BOARD OR Health Advisory Committee 11 City Commission 4 Hispanic Affairs Committee 7 Mayor Matti Herrera Bower 1 Housing Authority 5 Mayor Matti Herrera Bower 2 Marine Authority 7 Commissioner Ed Tobin 1 Miami Beach Commission For 21 Commissioner Jonah M. Wolfson Women Miami Beach Human Rights 5 City Commission 4 Committee Mayor Matti Herrera Bower 1 Miami Beach Sister Cities Program 24 Mayor Matti Herrera Bower 6 Normandy Shores Local Gov. 3 City Commission Neighborhood Impv. Police Citizens Relations Committee 17 Mayor Matti Herrera Bower 1 Production Industry Council 7 Commissioner Deede Weithorn 1 Safety Committee 14 Commissioner Jorge Exposito 1 Single-Family Residential Review 3 Jorge M. Gonzalez, City Manager 3 Panel VACANCIES Attached is breakdown by Commissioner or City Commission: City Commission Committees Committee Position First Name Appointed by Chairperson Commissioner Deede Weithorn Mayor Bower Vice-Chair Commissioner Jerry Libbin Mayor Bower Alternate Commissioner Jonah Wolfson Mayor Bower Member Commissioner Jorge Exposito Mayor Bower Liaison Patricia Walker, Chief Financial Off. Chairperson Commissioner Michael Gongora Mayor Bower Vice-Chair Commissioner Jonah Wolfson Mayor Bower Alternate Commissioner Deede Weithorn Mayor Bower Member Commissioner Edward L. Tobin Mayor Bower Liaison Richard Lorber, Acting Planning Dir Chairperson Commissioner Jerry Libbin Mayor Bower Vice-Chair Commissioner Edward L. Tobin Mayor Bower Alternate Commissioner Michael Gongora Mayor Bower Member Commissioner Jorge Exposito Mayor Bower Liaison Barbara Hawayek, Code Compliant Tuesday, November 02,2010 Page 1 of 1 NON-CITY COMMISSION COMMITTEES Mayor Matti Herrera Bo 8 Citizen's Oversight Committee = Greater Miami Convention and Visitors Bureau Metropolitan Planning Organization Tourist Development Council Hilda Fernandez, 'Asst. Miami-Dade County Homeless Trust Board Mitchell Kaplan Performing Arts Center Trust (PACT) Vacant Vacant Vacant Dade Cultural Alliance Commissioner Weithorn Miami Dade League of Cities THIS PAGE INTENTIONALLY LEFT BLANK MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager DATE: November 17, 2010 SUBJECT: BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS ADMINISTRATION RECOMMENDATION Make appointments as indicated. BOARDS AND COMMITTEES 1 Affordable Housing Advisory Committee 2 Health Advisory Committee 3 Miami Beach Human Rights Committee 4 Normandy Shores Local Gov. Neighborhood Improvements P JMG EP F:\CLER\$ALL\MARIA-M\B & C\Commission Memo I3 & C FOR 11-17-lO.doc 61 3 Agenda Item Rq A\ Date \\- \l- \D Board and Committees Current Members Composition: Eleven (11) voting members. Appointed by the City Commission at-large, upon recommendations of the City Manager: Two (2) members shall be the chief executive officers (CEO's) or their designated administrators from each of the following local hospitals: 1) Mount Sinai Medical Center, 2) South Shore Hospital, One (1) member shall be the Chief Executive Officer (CEO) from Stanley C. Myers Community Health Center or his/her designee administrator; Two (2) member shall be an administrator from an Adult Congregate Living Facility (ACLF). And/or an Assisted Living Facility (ACLF); One (1) member shall be a representative from the nursing profession; One (1) member shall be a health benefits provider; Two (2) members shall be physicians.; Two (2) members shall be consumers consisting of: 1) one (I) individual from the corporate level and ; 2) one (1) private individual. There shall be one (1) non-voting ex-officio representative from each of the following: The Miami Dade County Health Department and the Fire Rescue Department. The director of the Office of the Children's Affairs shall be added as a non-voting ex-officio member of the board. City Liaison: Cliff Leonard To replace Kathryn CEO Stanley Myers (NT 12/31/2010 City Commission Abbate To replace William CEO So. Shore (NTL) 12/31/2010 City Commission Zubkoff To replace Joyce Adm. Adult Congr. Liv. 12/31/2010 City Commission Galbut To replace ACLF 12/31/2010 City Commission Abraham Galbut Name Last Name Position/Title Term Ends: Appointed by: - - -- Term Limit: - Baruch Jacobs M.D. Health Provider 12/31/2011 City Commission 12/31/15 Dr. Andrew Nullman Physician 12/31/2010 City Commission 12/31/14 Harold Foster Private Industry 12/31/2011 City Commission 12/31/15 Shaheen Wirk Private Industry 12/31/2011 City Commission 12/31/15 Steven Sonenreich CEOIMt. SinailMH (NTL) 12/31/2010 City Commission To bi Ash Nursing Profession 12/31/2011 City Commission 12/31/15 Zalman Bacheikov Dentist (TL 12/31/2010) 12/31/2010 City Commission 12/31/10 Maria Ruiz ex-officio, Director of Children's Affairs Sonia Alburv re^. From the Health Council of South Fla Tuesday, November 02,2010 Page 21 of 48 (Continued. ... Board and Committees Current Members Charlotte Tornic Eli Strohli Jared Plitt Rachel Schuster Paul Venette Tuesday, November 02,2010 Page 22 of 48 Board and Committees Current Members Composition: The committee shall consist of a minimum of five (5) and a maximum of eleven (11) members, with one (1) out of every five (5) members, to be a direct appointment by the Mayor, and with the remaining members to be at-large appointments of the City Commission. The members of the committee shall reflect as nearly as possible, the diversity of individuals protected under the City's Human Rights Ordinance. In keeping with this policy, not less than two (2) months prior to making appointments or re-appointments to the committee, the City Manager shall solicit nominations from as many public service groups and other sources, which he/she deems appropriate, as possible. At least one (1) of the committee members shall possess, in addition to the general qualifications set forth herein for members, a license to practice law in the State of Florida; be an active member of and in good standing with the Florida Bar, and have experience in civil rights law. The attorney member shall also serve as chair of the committee. City Liaison: Lawyer 12/31/2011 City Commission 12/31/2011 City Commission 12/31/2012 City Commission 12/31/2012 City commission 12/31/2011 Mayor Matti Herrera Bower Name Last Name PositionITitle Term Ends: Appointed by: Term Limit: New Member 12/31/2011 City Commission Tuesday, November 02,2010 Page 31 of 48 Board and Committees Current Members Composition: The Advisory Council shall be appointed by the Board of Directors (City Commission) and composed of three members of the Executive Committee of the Normandy Shores Homeowner Association. On behalf of the Board of Directors, the City Clerk shall solicit from the Executive Committee the eligibity list of its members for appointment consideration. The Advisory Council shall be composed of the three members of the Executive Committee of the Normandy Shores Homeowners Association as per Resolution No. 97-22449 adopted July 2, 1997. City Liaison: To replace Erik 12/31/2010 Citv Commission Name Last Name PositionITitle Term Ends: Appointed by: Term Limit: - - Geoff Green 12/31/2010 City Commission 12/31/15 Ronald Loring 12/31/2010 City Commission 12/31/14 Applicants PositionITitle Applicants PositiontTitle Miguel Antonio Aviles Sofia Emuriel Tuesday, November 02,2010 Page 34 of 48 THIS PAGE INTENTIONALLY LEFT BLANK R9 - New Business and Commission Requests R9B1 Dr. Stanley Sutnick Citizen's Forum. (1 2:30 p.m.) R9B2 Dr. Stanley Sutnick Citizen's Forum. (5:30 p.m.) AGENDA ITEM: R9BI -2 DATE: \\-lJ-lO THIS PAGE INTENTIONALLY LEFT BLANK MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miamibeachfl.gov COMMlllEE OF THE WHOLE MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager DATE: November 17,201 0 SUBJECT: COMMITTEE OF THE WHOLE - AUDIT COMMITTEE BACKGROUND Previously, the City's Finance and Citywide Projects Committee has served as the Audit Committee for the City. At the January 26, 2010 meeting of the Finance and Citywide Projects Committee and the February 16, 2010 meeting of the Neighborhood Community Affairs, both committees accepted the City Manager's recommendation to utilize the "Committee Of The Whole" to serve as the audit committee to review the following items: The External Auditors' reports. lnternal Audit's annual risk areas / plan. Annual Review of lnternal Audit findings and status. The recommendation accepted by both Committees was that: The first meeting is to occur in the first quarter whereby results of lnternal Audit's prior year reports can be presented along with the current risk assessment audit plan. The second meeting is to occur in the third quarter with the External Auditors communicating their final reports and results along with the presentation of an interim report on the status of lnternal Audit recommendations to date. However due to the unusual nature of the budget development for FY 2010/11, concurrent with the negotiation of the five labor agreements with significant givebacks, the third quarter meeting was not held. As a result, at the October 2010 meeting the following items will be discussed. I. External Auditor's Reports The City's External Auditors are responsible for issuing an opinion after conducting an audit of the City's financial statements in accordance with Generally Accepted Auditing Standards and the standards applicable to financial audits contained in the Governmental Auditing Standards. The City contracts an external independent audit firm of licensed certified public accountants to prepare and issue an auditor's opinion after conducting an audit of the City Comprehensive Annual Financial Report (CAFR) in accordance with Generally Accepted Auditing Standards and the standards applicable to financial audits contained in the Governmental Auditing Standards, issue by the Comptroller General of the United States. The current firm under contract is McGladrey & Pullen, LLP. I Agenda Itern R 9 C 1 I Date I(- 13-10 The audit is conducted and an opinion expressed on the governmental activities, the business-type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining funds information of the City except for the retirement and pension funds which are audited by other auditors. The independent audit involves examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements; assessing the accounting principles used and significant estimates made by management; and evaluating the overall financial statement presentation. Florida State Statues requires this annual audit. The external auditors also perform a Single Audit separate from the CAFR audit to satisfy the audit requirements imposed by the Single Audit Act and the U.S. Office of Management and Budget (OMB )Circular A-1 33 and the Florida Single Audit Act in accordance with and Florida Rules of the Auditor General, Section 10.550. The standards governing these engagements require that the external auditors also report on the City's controls and compliance with legal requirements, with the special emphasis on internal controls and legal requirement involving the administration of federal awards. The external auditors issue a separate management letter which addresses any recommendations to improve financial management, accounting procedures, and internal control. Their report on internal controls included any reportable condition and material weaknesses in the system of which they became aware as a result of obtaining an understanding of the City's internal controls and performance of tests of internal controls. The report of compliance addresses any material errors, fraud, violation of compliance requirement and other responsibility imposed by state and federal statutes and regulations which they may be aware. For the past several years, the external auditor's management letters contained no reportable conditions and/or material weakness only minor recommendations to improve financial management, accounting procedures and internal controls. Further, the external auditors issue separate opinions on the Miami Beach Redevelopment Agency, (RDA), the Parking Service Fund, the Miami Beach Convention Center and Jackie Gleason Theater, the Visitor and Convention Authority (VCA), City of Miami Beach Safe Neighborhood Parks Bonds Projects, the City of Miami Beach Building Bond Communities Bond Projects, and the City's Children Trust Fund. Annually, a Letter to Commission is sent to satisfy the auditors' required communication with management. Information forwarded with this letter included their Management Letter, the Single Audit Report, the City's Comprehensive Annual Financial Report and the auditors required communication with management. Attached as Exhibit 1 is LTC 219-2010 dated August 11, 2010 containing the required reports for communication with the City Commission. 2. Internal Auditor's Reports The City's Internal Audit Division, a component of the Office of Budget and Performance Improvement, is responsible for ensuring: Compliance with Resort Tax Ordinances by auditing Miami Beach businesses; Compliance with City policies and procedures and financial integrity and sufficiency of internal controls by Departments and Not-for-Profits; Supporting and special projects assisting other City areas; and Integrity of performance measures reported Citywide. The Division is comprised of nine full time staff including four auditors, four field agents and one office associate. Three field agents are responsible for auditing business required to file resort taxes and one is responsible for sanitation audits of franchise haulers and roll-off operators. Additionally, resources are shared between resort tax and internal audit functions for the lnternal Auditor, Assistant lnternal Auditor, and the office associate. Resort Tax Audits The majority of resources in the Division are dedicated to auditing the Miami Beach businesses required to report and remit resort taxes. This effort is supported by approximately half of the positions in the Division as well as by outside contract auditors. Resort tax generated for the fiscal year 200911 0 was $41,986,105. Scheduled audits are based upon the type of business, actual resort tax receipts received, and the frequency of the last audit. There are approximately 1,749 businesses registered to collect resort taxes. Our goal is to audit the 686 businesses consisting of hotels, restaurants, nightclubs, and bars at least once every 4 years, approximately 171 per year. Newer accounts are to be audited soon after they are opened. The remaining 1,063 accounts representing apartments having less risk are audited much less frequently. In fiscal year 200911 0 the Division completed 229 resort tax audits (91.6% of our total goal) of which 153 were hotels, restaurants, nightclubs, and bars. The 229 audits resulted in additional tax assessments of $423,501. This represented 3.57% of the total resort tax reported for these 229 entities over the multi-tax year audited and approximately 1 .01% of the total resort tax generated for fiscal year 200911 0. More importantly, the audits serve as a deterrent to ensure compliance with the City's resort tax ordinances. lnternal Audits For Department and Not-for Profit lnternal Audits, the City's Audit Plan is separated by different types of reviews. Annually required audits include those mandated by City Code and State Agreements, as well as providing assistance to the City's external auditors. lnternal Audit performs the following types of audits in accordance to their audit plan. Performance audits Performance audits are defined as engagements that provide assurance or conclusions based on evaluation of sufficient, appropriate evidence against stated criteria such as specific requirements, measures or defined business practices. Attestation Audits These audit result in an examination, a review, or an agreed upon procedures report on a subject matter or on an assertion about a subject matter that is the responsibility of another party. Some examples of these audits would include the quantity condition or valuation of inventory or assets; incurred final contract costs are supported with required evidence and in compliance with the contract terms; the city's compliance with requirements of specified laws regulations, policies contracts or grants: the accuracy and reliability of performance measurements; entities internal controls over financial reporting. Financial Audits Audits of this type center on providing reasonable assurance about whether financial statements or information are presented fairly in accordance with recognized criteria. Reporting on financial audits also include reports on internal controls, compliance with laws and regulations and provision of contracts and grants. Examples include reviewing the amounts reported to the State for the State Beachfront Management Agreement, verifying ending inventories at year end for Public Works, Fleet and Property management. While there is distinction between the above audits, lnternal Audit Division for the most part combines the objectives from each type and performs these in most audits. Scheduled audits are those areas targeted by the lnternal Audit Division based on a risk assessment approach. Audits are classified as to high, medium or low risk. Higher assigned risk areas are subject to more frequent audits, and lower risk areas are often less frequent. The Parking Department is considered particularly high risk due to the considerable revenues received and the manner of collection and therefore has resources dedicated for ongoing audits. The review of waste franchise contractors and roll-off haulers for compliance with the City's sanitation ordinance also has been made a priority in the past three years. In addition, inputs for audits in other Departments are obtained from Directors and the City Manager. In general, our internal audit goals are as follows: Audit 90% of the high risk areas approximately once every five years Audit 75% of the medium risk areas approximately once every seven years Audit 60% of the low risk areas approximately once every ten years. However, special circumstances are taken into account which may lengthen or shorten the period. In addition unplanned projects may impact the schedule in any given year. At previous Finance and City Wide Projects Committee meetings, the Committee recommended that the administration present a report annually on the status of Department and Not-For-Profit lnternal Audits within the City. Attached is our Status of Audit Areas through Fiscal Year 2009/10 (Exhibit 2). Audits completed in 2010 are shown in bold. Overall, thirty Department and Not-For-Profit audit areas were completed during fiscal year 200911 0. The represents 85.7% completed out of thirty-five audit areas initially targeted for the year. Out of the audit areas completed, one audit was added during the year. The remaining six audits were carried forwarded to next fiscal year. This was accomplished by a staff of five, including 4 continuous monitoring audits in parking and sanitation by two of the staff. Attached is Summary of Internal Audit Activities (Exhibit 3) for the past fiscal year. The Finance and Citywide Projects Committee suggested that Committee members have the opportunity to review the lnternal Audit Reports on-line. Reports are listed on-line on the City's website at http://web.miamibeachfl.gov/obpi/scroll.aspx?id=36612. Fiscal Year 201 011 1 Risk Assessment Areas /Audit Plan Areas highlighted on the Status of Audit Areas report represent those areas considered for audits based upon the projected frequency. These highlighted areas are a primarysource in developing the annual audit plan. However, the comments provided also indicate reasons why areas may not be audited within the projected frequency. The Division continues to take on more supporting projects and other activities relating to OBPl objectives. These areas include coordinating a revision of City-wide policies and procedures for posting to intranet and developing a coordinated approach for contract management reviews for all citywide contracts. UDIT FILES\DOCOS-IOMUD COM\Discussion of Audits Comm of the Whole 10-27-10.doc Exhibit I - LTC 219-2010 I MIAMIBEACH OFFICE OF THE CITY MANAGER No. LTc # 21 9-201 0 2DfCAtfE 12 AR 9: 25 LETTER TQ,&PMMI$?/F;)N L l-,.~~~~5 XI. TO: Mayor Mattie Herrera Bower and Members of the SUBJECT: External Auditor's (McGladrey & Pullen) Annual Audit Report on the City of Miami Beach (the City) for the period ended September 30,2009 Attached for your information is the external auditor's report on the City for the fiscal year ended September 30, 2009. This package includes the following: A. The Report to the Mayor and Members of the City Commission, discussing the Auditor's required communications to the Mayor and City Commission, summary of recorded audit adjustments, accounting estimates and, recently issued governmental accounting standards. The Report also includes the following: 0 Exhibit A - Certain written communications between management and the Auditors - Representation letter; Exhibit B - McGladrey & Pullen's Independent auditor's report on compliance with requirements applicable to each major federal program and state project and on internal controls over compliance in accordance with OMB Circular A-I 33 and Chapter 10.550, Rules of the Auditor General of the State of Florida and Schedule of Expenditures on Federal Awards and State Financial Assistance; and Exhibit B - McGladrey & Pullen's management letter, in accordance with the Rules offhe Auditor General of the State of Florida, to the Mayor and Members of the City Commission. B. The City's Comprehensive Annual Financial Report (CAFR) for the fiscal year ended September 30,2009. If you have any questions or need additional information please contact Patricia Walker at 305-673- 7574 The City of Miami Beach, Florida Report to those charged with Governance September 30,2009 Ni~&(actn?y is rhabrmduncier whl& RSM McMadrey. Inc. ;re@ P*ltUdcny&Pi$Eon LV lowe clMm~'btrslnrsr nwdr Tho two hrmr nprs;n*a a$ cep.irsxs lo&j.~l mutte% tn dn dkernativr~ gr;*$<te heu%?are. McGlarBrey & Putten, LLP CenaBed Publtc Acp.ouduntsrrti 201 Alhambra Ctrcle, Sutte Dl0 Coral Gables, FL 331 34 305.442.8801 P 305.442.7478 F ?~~?w.rncyladrey.com Hmrber~E~M lnnrnaelonal selwofk, a nemrk& i&+snd~nt errsuntmy, ran .?ad CGRIPIINP~~ arms WtcGIadrey & Pullen, LLP Certified Puhllc Accountnn:c 201 Alhamhra Circb. Suite 810 Coral Gables, FL 33134 305.442.8801 P 305.442.7478 F w.rncg1adrey.com The City of Miami Beach, Florida 1700 Convention Center Drive Miami Beach, Florida 33139 Attention: The Honorable Mayor and Members of the City Commission We are pleased to present this report related to our audit of the financial statements of The City of Miami Beach, Florida (the City) for the year ended September 30,2009. In addition to our report on your financial statements which was modified to refer to the use of other auditors related to the City of Miami Beach Florida Employees' Retirement Plan, the City of Miami Beach Florida Pension Fund for Firefighters and Police Officers, the City of Miami Beach Florida Firemen's Relief and Pension Fund, and the Miami Beach Policemen's Relief and Pension Fund (collectively, the Plans), the Miami Beach Visitor and Convention Authority and the Miami Beach Convention Center as managed by Global Spectrum, we have provided, under separate cover, a letter, dated April 26, 201 0, concerning whether there were any significant deficiencies and material weaknesses in internal control that we noted during our audit of the City of Miami Beach, Florida's (the "City") basic financial statements for the year ended September 30, 2009. This report summarizes certain matters required by professional standards to be communicated to you in your oversight responsibility for the City's financial reporting process. Also included is a summary of recently issued accounting standards that may affect future financial reporting by the City. This report is intended solely for the information and use of the Mayor and Members of the City Commission and management and is not intended to be and should not be used by anyone other than these specified parties. It will be our pleasure to respond to any questions you have regarding this report. We appreciate the opportunity to continue to be of service to the City. July 20, 2010 Fort Lauderdale, Florida Mr:iiadrey ir $he brand rmhr whirl> ff5U MrCilrdr~p, Inr. and RlcGldwy PPulirn, L.i.P ssrw ctiants'br~rlness nr:?dr Re two Brnrs operats a% repstrite fagal entities in im alternative pmctice ?trueture. 628 %%mbarofRSM tnwmacfonxl narwrt. a network af Lnd*pe.pelldent accounting,taxand ransuiring firms. Contents 1-2 Required Communications Summary of Accounting Estimates 3-4 Summary of Recorded Audit Adjustments 5 Recently Issued Accounting Standards 6 Exhibit A - Certain Written Communications Between Management and Our Firm Representation, Letter Exhibit B - Single Audit Reports in Accordance with OMB-Circular A-133 and the Florida Single Audit Act and Management Letter in Accordance with the Rules of the Auditor General of the State of Florida Required Communications Statement on Auditing Standards No. 114 requires the auditor to communicate certain matters to keep those charged with governance for the City of Miami Beach, Florida (the "City") adequately informed about matters related to the financial statement audit that are, in our professional judgment, significant and relevant to the responsibilities of those charged with governance in overseeing the financial reporting process. The following summarizes these communications. Area Comments Auditor's Responsibility Under Professional Standards Accounting Practices Our responsibility under auditing standards generally accepted in the United States of America Government Auditing Standards issued by the Comptroller General of the United States; the provisions of the Single Audit Act; OMB Circular A-1 33; OMB's Compliance Supplement; has been described to you in our arrangement letter. Adoption of, or Change in, Accounting Policies Management has the ultimate responsibility for the appropriateness of the accounting policies used by the City. The City adopted Government Accounting Standards Board Statement (GASB) No. 49, Accounting and Financial Reporting for Pollution Remediation Obligations. This Statement addresses accounting and financial reporting standards for pollution (including contamination) remediation obligations, which are obligations to address the current or potential detrimental effects of existing pollution by participating in pollution remediation activities, such as site assessments and cleanups. This standard requires the City to estimate the components of expected pollution remediation outlays and determine whether the outlays for those components should be accrued as a liability or, if appropriate, capitalized when goods and services are acquired. The City adopted GASB Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions. The objective of this Statement is to enhance the usefulness of fund balance information by providing clearer fund balance classifications, and by clarifying the existing governmental fund type definitions. This standard requires the City to improve financial reporting by providing fund balance classifications that comprise a hierarchy based primarily on the extent to which a government is bound to observe constraints imposed upon the use of the resources reported in governmental funds. Significant or Unusual Transactions Management's Judgments and Accounting Estimates Financial Statement Disclosures Audit Adjustments Uncorrected Misstatements Disagreements with Management We did not identify any significant or unusual transactions or significant accounting policies in controversial or emerging areas for which there is a lack of authoritative guidance or consensus. Alternative Treatments Discussed with Management We did not discuss with management any alternative treatments within generally accepted accounting principles for accounting policies and practices related to material items during the current audit period. Summary information about the process used by management in formulating particularly sensitive accounting estimates and about our conclusions regarding the reasonableness of those estimates is in the attached "Summary of Accounting Estimates." In our meeting with you, we will discuss the following items as they relate to the neutrality, consistency and clarity of the disclosures in the financial statements: Adoption of accounting standards Results of the Single Audit Audit adjustments recorded by the City are attached with the representation letter included with Exhibit A. There are no uncorrected misstatements. We encountered no disagreements with management over the application of significant accounting principles, the basis for management's judgments on any significant matters, the scope of the audit, or significant disclosures to be included in the financial statements. Consultations with Other Accountants We are not aware of consultations management had with other accountants about accounting or auditing matters. Significant Issues Discussed with No significant issues arising from the audit were Management discussed or were the subject of correspondence with management. Difficulties Encountered in Performing the We did not encounter any difficulties in dealing with Audit management during the audit. Certain Written Communications Between Copies of certain written communications between our Management and Our Firm firm and the management of the City are attached as Exhibit A. The City of Miami Beach Summary of Accounting Estimates Year Ended September 30,2009 Accounting estimates are an integral part of the preparation of financial statements and are based upon management's current judgment. The process used by management encompasses their knowledge and experience about past and current events and certain assumptions about future events. You may wish to monitor throughout the year the process used to compute and record these accounting estimates. The following describes the significant accounting estimates reflected in the City's September 30, 2009 financial statements: Area Accounting Policy Estimation Process Comments Depreciation of Depreciation on capital Capital Asset assets is provided using the straight-line method. Leasehold improvements are amortized on a straight-line basis over the shorter of the lease term or estimated useful life of the assets. Capital assets are recorded at historical cost or estimated historical cost and depreciated using the straight-line method over the estimated useful lives of the related assets. Allowance for All trade and other Receivables are Doubtful Accounts receivables are analyzed for their reported at net collectability based on realizable value. the creditors' ability to pay (i.e, financial condition, credit history, and current economic conditions). Accounting for Other The City's annual other Post Employment postemployment Benefits benefit (OPEB) cost is calculated based on the annual required contribution of the employer (ARC), an amount actuarially determined in accordance with the parameters of GASB 45. We have audited the underlying data supporting the estimate and reviewed management's methodology which appears properly and consistently applied and have deemed the resulting estimate to be reasonable. We have audited the underlying data supporting the estimate and reviewed management's methodology which appears properly and consistently applied and have deemed the resulting estimate to be reasonable. Management with input from its OPEB actuary developed the actuarial assumptions based on relevant criteria. Management reviewed and approved the financial statement estimates derived from the OPEB actuarial report. We have audited the underlying data supporting the estimate and reviewed management's methodology which appears properly and consistently applied and have deemed the resulting estimate to be reasonable. The City of Miami Beach Summary of Accounting Estimates Year Ended September 30,2009 Actuarial The City is partially Assumptions Used self-insured for general for the City's Self- and auto liability, insurance Program property, workers' (Risk Management) compensation, and employees' health and dental. The accrued liability for estimated claims represents an estimate of the eventual loss on claims including claims incurred but not yet reported. Management with input from its Risk actuary developed the actuarial assumptions based on relevant criteria. Management reviewed and approved the financial statement estimates derived from the Risk actuarial report. Pension Plans The net pension The City has informed obligation is calculated as us that they used all the the difference between relevant facts available the annual required to determine the contribution and the assumptions used by actual contributions made the actuary in by the City. calculating the City's Annual Required Contribution and have reviewed the results of the actuarial determination. We have audited the underlying data supporting the estimate and reviewed management's methodology which appears properly and consistently applied and have deemed the resulting estimate to be reasonable. We have audited the underlying data supporting the estimate and reviewed management's methodology which appears properly and consistently applied and have deemed the resulting estimate to be reasonable. City of Miami Beach Summary of Recorded Audit Adjustments Year Ended September 30,2009 Following entries represents adjustments passed by both client and M&P that were recorded. Department of Off Street Parking Recently Issued Accounting Standards Year Ended September 30,2009 GASB Statement No. 51, Accounting and Financial Reporting for Intangible Assets GASB Statement No. 53, Accounting and Financial Reporting for Derivative Instruments GASB Statement No. 57, OPEB Measurements by Agent Employers and Agent Multiple-Employer Plans GASB Statement No. 58, Accounting and Financial Reporting for Chapter 9 Bankruptcies This Statement issued July 2007, will be effective for MDT beginning with its year ending September 30,2010 and for the most part, require retroactive application. This Statement provides guidance regarding how to identify, account for and report intangible assets. The new standard characterizes an intangible asset as an asset that lacks physical substance, is nonfinancial in nature and has an initial useful life extending beyond a single reporting period. This Statement, issued June 2008, will be effective for MDT beginning with its year ending September 30, 2010. This Statement addresses the recognition, measurement, and disclosure of information regarding derivative instruments entered into by state and local governments. Derivative instruments are often complex financial arrangements used by governments to manage specific risks or to make investments. By entering into these arrangements, governments receive and make payments based on market prices without actually entering into the related financial or commodity transactions. A key provision in this Statement is that derivative instruments covered in its scope, with the exception of synthetic guaranteed investment contracts (SGICs) that are fully benefit- responsive, are reported at fair value. This Statement, issued December 2009, will be effective for the City beginning with its year ending September 30, 2012. This Statement addresses issues related to measurement of OPEB obligations by certain employers participating in agent multiple-employer OPEB plans. (In agent multiple-employer plans, separate liabilities are calculated and separate asset accounts are kept for each participating government, rather than being administered and accounted for as a single plan as is done in a cost-sharing plan.) Statement 57 amends Statement No. 43, Financial Reporting for Postemployment Benefit Plans Other Than Pension Plans, and Statement No. 45, Accounting and Financial Reporting by Employers for Postemployment Benefits Other Than Pensions. This Statement, issued December 2009, will be effective for the City beginning with its year ending September 30,2010. This Statement provides guidance for governments that have petitioned for protection from creditors by filing for bankruptcy under Chapter 9 of the United States Bankruptcy Code. It establishes requirements for recognizing and measuring the effects of the bankruptcy process on assets and liabilities, and for classifying changes in those items and related costs. Exhibit A - Certain Written Communications Between Management and Our Firm MIAMIBEAG City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 331 39, www.miamibeuclifl.gov FINANCE DEPARTMENT Tel: 305-673-7466, Fax: 305-673-7795 April 26, 201 0 McGladrey & Pullen, LLP 201 Alhambra Circle, Suite 810 Coral Gables, FL 331 34 In connection with your audit of the basic financial statements of the City of Miami Beach, Florida, (the "City") as of and for the year ended September 30, 2009, we confirm that we are responsible for the fair presentation in the financial statements of financial position, changes in financial position, and cash flows in conformity with accounting principles generally accepted in the United States of America. We confirm to the best of our knowledge and belief, as of April 26, 2010, the following representations made to you during your audit. 1. The financial statements referred to above are fairly presented in conformity with accounting principles generally accepted in the United States of America. 2. We have identified for you all organizations that are part of this reporting entity or with which we have a relationship, as these organizations are defined in Section 2100 of the Governmental Accounting Standards Board Codification of Governmental Accounting and Financial Reporting Standards that are Component units. The City's Blended Component Units and two Discrete Component Units are properly presented in the financial statements. 3. We are not a component unit of any other government, as this term is defined in Section 2100 of the Governmental Accounting Standards Board's Codification of Governmental Accounting and Financial Reporting Standards. 4. We do not meet the definition of another organization, as defined in Section 2100 of the Governmental Accounting Standards Board's Codification of Governmental Accounting and Financial Reporting Standards. 5. We do not have a joint venture relationship with any other organization, as defined in Section 2100 of the Governmental Accounting Standards Board's Codification of Governmental Accounting and Financial Reporting Standards. 6. We are not a jointly governed organization, as this term is defined in Section 2100 of the Governmental Accounting Standards Board's Codification of Governmental Accounting and Financial Reporting Standards. 7. We have identified for you all of our funds, governmental functions, and identifiable business-type activities. 8. We have properly classified all funds and activities. 9. We have properly determined and reported the major governmental and enterprise funds based on the required quantitative criteria. McGladrey & Pullen, LLP Page 2 of 6 10. We are responsible for compliance with laws and regulations applicable to the City including adopting, approving, and amending budgets. 11. We have identified and disclosed to you all laws and regulations that have a direct and material effect on the determination of financial statement amounts including legal and contractual provisions for reporting specific activities in separate funds. 12. We have made available to you: a. All financial records and related data of all funds and activities, including those of all special funds, programs, departments, projects, activities, etc., in existence at any time during the period covered by your audit. b. All minutes of the meetings of the governing board and committees of board members or summaries of actions of recent meetings for which minutes have not yet been prepared. c. All communications from grantors, lenders, other funding sources or regulatory agencies concerning noncompliance with: (1) Statutory, regulatory or contractual provisions or requirements. (2) Financial reporting practices that could have a material effect on the financial statements. 13. We have no knowledge of fraud or suspected fraud affecting the entity involving: a. Management or employees who have significant roles in the internal control. b. Others where the fraud could have a material effect on the financial statements. 14. We have no knowledge of any allegations of fraud or suspected fraud affecting the City received in communications from employees, former employees, regulators, or others other than what has been communicated to you. 15. We acknowledge our responsibility for the design and implementation of programs and controls to provide reasonable assurance that fraud is prevented and detected. 16. We are aware of no significant deficiencies, including material weaknesses, in the design or operation of internal controls that could adversely affect the entity's ability to record, process, summarize, and report financial data, except as reported in your compliance and internal control letters. 17. There have been no communications from regulatory agencies concerning noncompliance with, or deficiencies in, financial reporting practices. 18. We have no plans or intentions to engage in any activity that may materially affect the carrying value or classification of assets and liabilities. 19. The following have been properly recorded andlor disclosed in the financial statements, where applicable: a. Related party transactions, including those as defined in Section 2100 of the Governmental Accounting Standards Board's Codification of Governmental Accounting and Financial Reporting Standards, and interfund transactions, including interfund accounts and advances receivable and payable, sale and purchase transactions, interfund transfers, long-term loans, leasing arrangements and guarantees, all of which have been recorded in accordance with the economic substance of the transaction and appropriately classified and reported. b. Security agreements in effect under the Uniform Commercial Code. McGladrey & Pullen, LLP Page 3 of 6 c. Any other liens or encumbrances on assets or revenues or any assets or revenues which were pledged as collateral for any liability or which were subordinated in any way. d. The fair value of investments. e. Amounts of contractual obligations for construction and purchase of real property or equipment not included in the liabilities or encumbrances recorded on the books. f. Any liabilities which are subordinated in any way to any other actual or possible liabilities. g. Debt issue provisions. h. All leases and material amounts of rental obligations under long-term leases. i. All significant estimates known to management which are required to be disclosed in accordance with the AICPA's Statement of Position 94-6, Disclosure of Certain Significant Risks and Uncertainties. Significant estimates are estimates at the balance sheet date which could change materially within the next year. j. Risk financing activities. k. Deposits and investment securities categories of risk. I. Pollution remediation obligations as required under GASB Statement No. 49. m. Defined benefit plans and other post employment benefit plans. n. Line of credit or similar arrangements. o. Authorized but unissued bonds and/or notes. p. We have adopted the following GASB Statements: - GASB Statement No. 49, "Accounfing and Financial Reporting for Pollution Remediation Obligations, " and - GASB Statement No. 54, "'Xccounfing for Fund Balance Reporting and Governmental Fund Type Definitions". It is management's decision not to disclose the following GASB Statements which have been issued, but not yet adopted, due to the fact that these statements will not have a material effect on the financial statements of the City until fiscal year 2010: - GAS6 Statement No. 51, "Accounting and Financial Reporting for Intangible Assets, " and - GASB Statement No. 53, "Accounting and Financial Reporting for Derivative Instruments" 20. We are responsible for making the accounting estimates included in the financial statements. Those estimates reflect our judgment based on our knowledge and experience about past and current events and our assumptions about conditions we expect to exist and courses of action we expect to take. In that regard, adequate provisions have been made: a. To reduce receivables to their estimated net collectable amounts. b. For risk retention, including uninsured losses or loss retentions (deductibles) attributable to events occurring through September 30, 2009 andlor for expected retroactive insurance premium adjustments applicable to periods through September 30, 2009. McGladrey & Pullen, LLP Page 4 of 6 c. For pension obligations, post-retirement benefits other than pensions and deferred compensation agreements attributable to employee services rendered through September 30,2009. No provision is required: a. To reduce obsolete, damaged, or excess inventories to their estimated net realizable values. b. To reduce investments, intangibles, and other assets which have permanently declined in value to their realizable values. 21. There are no: a. Material transactions that have not been properly recorded in the accounting records underlying the financial statements. For purposes of this representation, we consider items to be material, regardless of their size if they involve the misstatement or omission of accounting information that in light of surrounding circumstances makes it probable that the judgment of a reasonable person relying on the information would be changed or influenced by the omission or misstatement. b. Violations or possible violations of laws or regulations whose effects should be considered for disclosure in the financial statements or as a basis for recording a loss contingency. In that regard, we specifically represent that we have not been designated as, or alleged to be, a "potentially responsible party" by the Federal Environmental Protection Agency or any equivalent state agencies in connection with any environmental contamination. c. Other material liabilities or gain or loss contingencies that are required to be accrued or disclosed by Statement of Financial Accounting Standards No. 5 andlor GASB Statement No. 10. d. Guarantees, whether written or oral, under which the Government is contingently liable. e. Arrangements with financial institutions involving compensating balances or other arrangements involving restrictions on cash balances. f. Agreements to repurchase assets previously sold. g. Debt issue repurchase options or agreements, or sinking fund debt repurchase ordinance requirements. h. Special and extraordinary items. i. Impairment of capital assets. j. Material losses to be sustained in the fulfillment of, or from the inability to fulfill, any service commitments. k. Material losses to be sustained as a result of purchase commitments. I. Arbitrage liabilities. m. Derivative financial instruments. n. Material environmental clean-up obligations. 22. In connection with your audit, conducted in accordance with Government Auditing Standards, we confirm: a. We are responsible for: i. Compliance with the laws, regulations, and provisions of contracts and grant agreements applicable to the City. McGladrey & Pullen, LLP Page 5 of 6 ii. Establishing and maintaining effective internal control over financial reporting. b. We have identified and disclosed to you: i. All laws, regulations, and provisions of contracts and grant agreements that have a direct and material effect on the determinations of financial statement amounts or other financial data significant to audit objectives. ii. Violations (and possible violations) of laws, regulations, and provisions of contracts and grant agreements whose effects should be considered for disclosure in the auditor repository or noncompliance. c. We have no violations of provisions of contracts or grant agreements that have been reported. d. We have a process to track the status of audit findings and recommendations. e. We have identified for you previous financial audits, performance audits, or other studies related to the objectives of the audit being undertaken and the corrective action taken to address significant findings and recommendations. 23. We have no direct or indirect, legal or moral, obligation for any debt of any organization, public or private or to special assessment bond holders that is not disclosed in the financial statement. 24. We have satisfactory title to all owned assets. 25. We have complied with all aspects of contractual agreements that would have a material effect on the financial statements in the event of noncompliance. 26. Net asset components (invested in capital assets, net of related debt; restricted included and not limited to excess building permit fees; and unrestricted) are properly classified and, if applicable, approved. 27. GASB 54 establishes fund balance classifications (nonspendable, restricted, committed, assigned and unassigned) that comprise a hierarchy based primarily on the extent to which a government is bound to observe constraints imposed upon the use of the resources reported in governmental funds. Fund balance for governmental funds in each of the aforementioned categories is properly classified and disclosed in accordance with GASB 54 and if applicable, approved. 28. Expenses have been appropriately classified in or allocated to functions and programs in the statement of activities, and allocations have been made on a reasonable basis. 29. Revenues are appropriately classified in the statement of activities within program revenues and general revenues. 30. Capital assets, including infrastructure assets, are properly capitalized, reported, and depreciated. 31. Required supplementary information is properly measured and presented. 32. There are no unasserted claims or assessments that our lawyers have advised us are probable of assertion and must be disclosed in accordance with Statement of Financial Accounting Standards No. 5 and/or GASB Statement No. 10. 33. We are responsible for and have reviewed and approved the proposed adjustments to the trial balances identified during the audit and will post all adjustments accordingly. 34. The City has complied with the provisions of Section 21 8.415, Florida Statutes regarding the investment of public funds. 35. The City is not in a state of emergency based upon the conditions described in Section 218.503(1), Florida Statutes. McGladrey & Pullen, LLP Page 6 of 6 36. Management has assessed the financial condition of the City and noted no deteriorating financial condition. Except for the issuance of four loans from the City of Gulf Breeze, Florida Local Government Loan Pool Program on February 17,2010, there are no events or transactions that have occurred subsequent to the balance sheet date and through the date of this letter that would require adjustment to, or disclosure in, the financial statements. During the course of your audit, you may have accumulated records containing data which should be reflected in our books and records. All such data have been so reflected. Accordingly, copies of such records in your possession are no longer needed by us. The City of Miami Beach, Florida Patricia D. Walker Chief Financial Officer 7. - . Allison R. ~illianfis Chief Accountant Exhibit B - Single Audit Reports in Accordance with OMB-Circular A-133 and the Florida Single Audit Act and Management Letter in Accordance with the Rules of the Auditor General of the State of Florida McGladrey & Pullen Certified Public Accountants City of Miami Beach, Florida Single Audit Reports in Accordance With OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General of the State of Florida September 30,2009 McGladrey & Pullen, LLP is a member firm of RSM International, an affiliation of separate and independent legal entities. Contents lndependent Auditor's Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance With Government Auditing Standards 1-2 lndependent Auditor's Report on Compliance With Requirements Applicable to Each Major Federal Program and State Project and on Internal Control Over Compliance in Accordance with OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General, State of Florida 3-5 Schedule of Expenditures of Federal Awards and State Financial Assistance 6-7 Notes to Schedule of Expenditures of Federal Awards and State Financial Assistance 8 Schedule of Findings and Questioned Costs 9 - 21 Schedule of Prior Year Audit Findings 22 McGladrey & Pullen Certified Public Accountants Independent Auditor's Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance With Government Auditing Standards The Honorable Mayor and City Commissioners City of Miami Beach, Florida We have audited the financial statements of the governmental activities, the business-type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of the City of Miami Beach, Florida (the "City") as of and for the year ended September 30, 2009, which collectively comprise the City's basic financial statements and have issued our report thereon dated April 26,2010. Our report was modified to include a reference to other auditors and the adoption of the recognition and disclosure requirements of Governmental Accounting Standards Board Statement No.54, Fund Balance Reporfing and Governmental Fund Type Definitions, during fiscal year 2009. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Governmenf Auditing Sfandards, issued by the Comptroller General of the United States. Other auditors audited the financial statements of the Miami Beach Visitor and Convention Authority; the Miami Beach Convention Center as managed by Global Spectrum ("Global Spectrum"); the City of Miami Beach Florida Employees' Retirement Plan; the City of Miami Beach Florida Pension Fund for Firefighters and Police Officers; the City of Miami Beach Florida Firemen's Relief and Pension Fund; and the Miami Beach Policemen's Relief and Pension Fund, as described in our report on the City's financial statements. This report does not include the results of the other auditors' testing of internal controls over financial reporting or compliance and other matters that are reported on separately by those auditors. The financial statements of Global Spectrum, the City of Miami Beach Florida Employees' Retirement Plan; the City of Miami Beach Florida Pension Fund for Firefighters and Police Officers; and the Miami Beach Policemen's Relief and Pension Fund audited by other auditors were not audited in accordance with Government Auditing Sfandards. lnternal Control Over Financial Reporting In planning and performing our audit, we considered the City's internal control over financial reporting as a basis for designing our auditing procedures for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the City's internal control over financial reporting. A control deficiency exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect misstatements on a timely basis. A significant deficiency is a control deficiency, or combination of control deficiencies, that adversely affects the City's ability to initiate, authorize, record, process, or report financial data reliably in accordance with generally accepted accounting principles such that there is more than a remote likelihood that a misstatement of the City's financial statements that is more than inconsequential will not be prevented or detected by the City's internal control. McGladrey & Pullen, LLP is a member firm of RSM International, an affiliation of separate and independent legal entities. 1 A material weakness is a significant deficiency, or combination of significant deficiencies, that results in more than a remote likelihood that a material misstatement of the financial statements will not be prevented or detected by the City's internal control. Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section and would not necessarily identify all deficiencies in internal control that might be significant deficiencies or material weaknesses. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses, as defined above. Compliance and Other Matters As part of obtaining reasonable assurance about whether the City's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Govemmenf Audifing Standards. We noted certain matters that we reported to management of the City in a separate letter dated April 26,2010. This report is intended solely for the information and use of the Honorable Mayor, the Members of the City Commission, management of the City, the Auditor General of the State of Florida, federal and state awarding agencies and pass-through entities, and is not intended to be, and should not be used by anyone other than these specified parties. Miami-Dade County, Florida April 26,2010. Certified Public Accountants Independent Auditor's Report on Compliance With Requirements Applicable to Each Major Federal Program and State Project and on Internal Control Over Compliance in Accordance With OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General, State of Florida The Honorable Mayor and City Commissioners City of Miami Beach, Florida Compliance We have audited the compliance of the City of Miami Beach, Florida (the "City") with the types of compliance requirements described in the OMB Circular A-133 Compliance Supplemenf and the requirements described in the Department of Financial Services' State Projects Compliance supplement, that are applicable to each of its major federal programs and each major state project for the year ended September 30, 2009. The City's major federal programs and state projects are identified in the summary of auditor's results section of the accompanying schedule of findings and questioned costs. Compliance with the requirements of laws, regulations, contracts, and grants applicable to its major federal programs and state projects is the responsibility of the City's management. Our responsibility is to express an opinion on the City's compliance based on our audit. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Sfandards, issued by the Comptroller General of the United States; OMB Circular A-133, Audits of Sfafes, Local Governments, and Non-Profit Organizations; and Chapter 10.550, Rules of the Audifor General, State of Florida. Those standards, OMB Circular A-133 and Chapter 10.550, Rules of the Audifor General, require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program or state project occurred. An audit includes examining, on a test basis, evidence about the City's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination of the City's compliance with those requirements. In our opinion, the City complied, in all material respects, with the requirements referred to above that are applicable to each of its major federal programs and state projects for the year ended September 30, 2009. However, the results of our auditing procedures disclosed instances of noncompliance with those requirements, which are required to be reported in accordance with OMB Circular A-133 and Chapter 10.550, Rules of the Audifor General, and which are described in the accompanying schedule of findings and questioned costs as items CF 2009-01, CF 2009-02, CF 2009-03, CF 2009-04, CF 2009-05, CF 2006-06 and CF 2009-07. Internal Control Over Compliance The management of the City is responsible for establishing and maintaining effective internal control over compliance with the requirements of laws, regulations, contracts, and grants applicable to federal programs and state projects. In planning and performing our audit, we considered the City's internal control over compliance with requirements that could have a direct and material effect on a major federal program or state project in order to determine our auditing procedures for the purpose of expressing our opinion on compliance, but not for the purpose of expressing an opinion on the effectiveness of internal control over compliance. Accordingly, we do not express an opinion on the effectiveness of the City's internal control over compliance. Our consideration of internal control over compliance was for the limited purpose described in the preceding paragraph of this section and would not necessarily identify all deficiencies in the entity's internal control that might be significant deficiencies or material weaknesses as defined below. However, as discussed below, we identified certain deficiencies in internal control over compliance that we consider to be significant deficiencies. A confrol deficiency in an entity's internal control over compliance exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect noncompliance with a type of compliance requirement of a federal program or state project on a timely basis. A significanf deficiency is a control deficiency, or combination of control deficiencies, that adversely affects the entity's ability to administer a federal program or state project such that there is more than a remote likelihood that noncompliance with a type of compliance requirement of a federal program or state project, that is more than inconsequential, will not be prevented or detected by the entity's internal control. We consider the deficiencies in internal control over compliance described in the accompanying schedule of findings and questioned costs as items IC 2009-01 through IC 2009-07 to be significant deficiencies. A material weakness is a significant deficiency, or combination of significant deficiencies, that results in more than a remote likelihood that material noncompliance with a type of compliance requirement of a federal program or state project will not be prevented or detected by any entity's internal control. We did not consider the deficiencies described in the accompanying schedule of findings and questioned costs to be material weaknesses. Schedule of Expenditures of Federal Awards and State Financial Assistance We have audited the financial statements of the governmental activities, the business-type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of the City as of and for the year ended September 30,2009 and have issued our report thereon dated April 26,2010. Our report was modified to include a reference to other auditors and the adoption of the recognition and disclosure requirements of Governmental Accounting Standards Board Statement No.54, Fund Balance Reporting and Governmental Fund Type Definifions, during fiscal year 2009. Our audit was performed for the purpose of forming our opinions on the financial statements that collectively comprise the City's basic financial statements. The accompanying schedule of expenditures of federal awards and state financial assistance is presented for purposes of additional analysis as required by OMB Circular A-133, and Chapter 10.550, Rules of fhe Auditor General, and is not a required part of the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, is fairly stated, in all material respects, in relation to the basic financial statements taken as a whole. The City's responses to the findings identified in our audit are described in the accompanying schedule of findings and questioned costs. We did not audit the City's response and, accordingly, we express no opinion on it. This report is intended solely for the information and use of the Honorable Mayor, the Members of the City Commission, management of the City, the Auditor General of the State of Florida, federal and state awarding agencies, and pass-through entities, and is not intended to be and should not be used by anyone other than these specified parties. Miami-Dade County, Florida June 22, 2010, except for the Schedule of Expenditures of Federal Awards and State Financial Assistance which is dated April 26,2010. City of Miami Beach, Florida Schedule of Expenditures of Federal Awards and State Financial Assistance Year Ended September 30,2009 Federalistate GrantoriPass-Through Entity CFDAl CSFA GrantlContract Program Title Number Number Expenditures Federal Grants: U.S. Department of Housing and Urban Development: Direct Programs: Community Development Block Grant 14.218 B-XX-MC-12-0014 $ 1,744,174 CDBG-Section 108 Loan Guarantees 14.248 B-94-MC-12-0014 35,719 Home Investment Partnership Program 14.239 M-XX-MC-12-0014 747,697 Homeless Prevention and Rapid Rehousing Program (Recovery Act Funded) 14.257 SO9-MY-12-0007 2,109 Total U.S. Department of Housing and Urban Development U.S. Department of Justice: Direct Program: Juvenile Justice and Delinquency Prevention -Teen Club Pass-Through State of Florida: Office of Attorney General Crime Victim Assistance - VOCA Total U.S. Department of Justice U. S. Department of Transportation: Pass-Through State of Florida: Florida Department of Transportation Highway Planning and Construction-Beachwalk II U.S. Department of Homeland Security: Direct Program: Emergency Food and Shelter National Board Program - EFS Phase 26 Emergency Food and Shelter National Board Program - EFS Phase 27 Pass-through State of Florida: Florida Department of Community Affairs Pass-through Miami Dade County Office of Domestic Preparedness Homeland Security Grant Program Homeland Security Grant Program - Urban Areas Security Initiative 2007 Disaster Grants-Public Assistance - FEMA - Disaster Relief Funding Agreement Total U.S. Department of Homeland Security (Continued) City of Miami Beach, Florida Schedule of Expenditures of Federal Awards and State Financial Assistance (Continued) Year Ended September 30,2009 CFDAl FederaIlState GrantorlPass-Through Entity CSFA Grant/ Contract Program Title Number Number Expenditures National Endowment for the Arts Direct Program: Promotion of the Arts Sleepless Night 2009 45.024 09-6200-7027 $ 24,780 Total Expenditures of Federal Awards 3,267,804 State Grants: Florida Department of Health: Pass-Through Miami-Dade County: Emergency Medical Services 64.005 C-8013 10,792 Florida Department of State: Division of Historical Resources: Historic Preservation Grant-Fire Station No 2 45.031 SC114 15,515 Division of Cultural Affairs: Cultural Facilities Grant Program-Colony Theatre Renovation 45.014 07-09007 291,789 Florida Department of Environmental Protection: Water Resource Management-Normandy Shores 37.039 LP605513 500,000 Florida Housing Finance Corporation: State Housing Initiatives Partnership Program 52.901 N A 544,142 Total Expenditures of State Financial Assistance 1,362,238 Total Expenditures of Federal Awards and State Financial Assistance $ 4,630,042 NA = Not Available City of Miami Beach, Florida Notes to Schedule of Expenditures of Federal Awards and State Financial Assistance Year Ended September 30,2009 1. General The accompanying Schedule of Expenditures of Federal Awards and State Financial Assistance presents the expenditure activity of all federal awards and state projects of the City of Miami Beach, Florida (the "Cityn) for the year ended September 30, 2009. The City's reporting entity is defined in Note 1 of the City's basic financial statements. All federal awards and state financial assistance received directly from federal and state agencies, as well as amounts passed through other government agencies are included in the accompanying Schedule of Expenditures of Federal Awards and State Financial Assistance. 2. Basis of Accounting The accompanying Schedule of Expenditures of Federal Awards and State Financial Assistance is presented using the modified accrual basis of accounting for grants which are accounted for in the governmental fund types and on the accrual basis of accounting for grants which are accounted for in the proprietary fund types. The information in the Schedule of Expenditures of Federal Awards and State Financial Assistance is presented in accordance with the requirements of OMB Circular A-133, Audits of States, Local Governments, and Non-Profif Organizations and Chapter 10.550, Rules of fhe Audifor General. Therefore, some amounts presented in this schedule may differ from amounts presented in or used in the preparation of the basic financial statements. 3. Subrecipient Awards Of the federal awards and state financial assistance presented in the Schedule of Expenditures of Federal Awards and State Financial Assistance, the City provided the following amounts to subrecipients: Amount CFDAICSFA Provided Name of ProgramlProjects Number to Subrecipient Federal: Community Development Block Grant Home Program Total Federal State: State Housing Initiatives Partnership Program City of Miami Beach, Florida Schedule of Findings and Questioned Costs Federal Awards Proarams and State Projects Section I -Summary of Auditor's Results Financial Statements Type of auditor's report issued: Internal control over financial reporting: Material weakness(es) identified? Significant deficiency(ies) identified that are not considered to be material weakness(es)? Noncompliance material to financial statements noted? Federal Awards Internal control over major program: Material weakness(es) identified? Significant deficiency(ies) identified that are not considered to be material weakness(es)? Type of auditor's report issued on compliance for major programs: Any audit findings disclosed that are required to be reported in accordance with Section 51 0(a) of Circular A-133? Identification of major program: Federal CFDA No. 14.218 Dollar threshold used to distinguish between type A and type B programs: Auditee qualified as low-risk auditee? Unqualified Yes X No Yes X No Yes X No Yes X No X Yes None reported Unqualified X Yes No Name of Federal Program or Cluster U.S. Department of Housing and Urban Development: Community Development Block Grant U.S. Department of Housing and Urban Development: Home Investment Partnership Program U.S. Department of Justice: Juvenile Justice and Delinquency Prevention -Teen Club X Yes No City of Miami Beach, Florida Schedule of Findings and Questioned Costs (Continued) Federal Awards Programs and State Projects State Financial Assistance lntemal control over major projects: Material weakness(es) identified? Significant deficiency(ies) identified that are Yes X No not considered to be material weakness(es)? X Yes None reported Type of auditor's report issued on compliance for major projects: Any audit findings disclosed that are required to be reported in accordance with Chapter 10.550, Rules of the Auditor General? Identification of major projects: State CSFA No. 45.014 Dollar threshold used to distinguish between type A and type B programs: Unqualified X Yes No Name of State Proiects Division of Cultural Affairs: Cultural Facilities Grant Program-Colony Theatre Renovation Florida Housing Finance Corporation: State Housing Initiatives Partnership Program City of Miami Beach, Florida Schedule of Findings and Questioned Costs (Continued) Federal Awards Programs and State Projects Section 11- Financial Statement Findings A. lnternal Confrol None reported. 6. Compliance None reported Section Ill - Federal Awards and State Financial Assistance Findings and Questioned Costs A. lnternal Confrol over Compliance Federal Awards IC 2009-01 Subrecipient Monitoring U.S. Department of Housing and Urban Development (HUD) - Community Development Block Grant (CFDA No. 14.218) Criteria: OMB Circular A-133 which requires that a pass-through entity is responsible for monitoring subrecipient activities and that the subrecipient is administering federal awards in compliance with federal requirements. A control system should be in place to ensure subrecipient monitoring activities occur on a timely basis. Condition: Monthly reports were not prepared andlor submitted in a timely manner by the subrecipients to the City as required by the subrecipient agreements. In addition, no evidence of monitoring visits were found in several subrecipient's files. It was noted that the following reports were not submitted by the subrecipients and the following monitoring visits were not documented or evident in subrecipients files: Miami Beach Community Development Center was missing monthly reports for the entire fiscal year for the Allen House Apartments, Home Ownership Assistance, Multi- family housing program, and Tenant services coordinator. Additionally all of the reports for the Meridian Apartments Fa~ade's were submitted past their due dates. Unidad of Miami Beach, Inc. North Beach Senior Center's November 2008, December 2008, April 2009, June 2009, and September 2009 were the only reports that were submitted during fiscal year 2009. Additionally, all of the above reports listed were submitted past their due date. Miami Beach Community Development Corporation - Allen House Apartments, Home Ownership Assistance, Multi-Family Housing Programs, Tenant Services; Unidad of Miami Beach, Inc.-North Beach Senior Center, and Project Link, had no evidence of a monitoring visit being performed. Questioned costs: Undeterminable. City of Miami Beach, Florida Schedule of Findings and Questioned Costs (Continued) Federal Awards Programs and State Proiects Context: We selected seven of the twenty-four subrecipients who received CDBG funds. During subrecipient testing we noted the inconsistency of reporting by the subrecipients. In addition, we performed inquiry and verification from subrecipients' files on the documentation results of monitoring visits. We noted Miami Beach Community Development Corporation - Allen House Apartments, Home Ownership Assistance, Multi-Family Housing Programs, Tenant Services; Unidad of Miami Beach, Inc. - North Beach Senior Center, and Project Link, had no evidence of a monitoring visit being performed. Effect: Subrecipients may not be administering the activities funded by the program in accordance with the - provisions of the program requirements and grant agreements which may result in repayment of awards. Cause: The City has not developed a formal policy and procedures on subrecipient monitoring and site visit - review. Recommendation: We recommend the City establish a formal policy and procedure for monitoring and reviewing the activities of the sub-grantees of the program. A spreadsheet should be maintained for all subrecipients to track the timely submission of the reports. In addition, each site monitoring should be clearly documented indicating at a minimum, the name of the monitor, the date the monitoring occurred, the procedures performed, and if the subrecipient complied with laws, regulations and the provisions of contracts and grant agreements. Views of responsible officials and planned corrective action: The City agrees that formal policies and procedures for monitoring and reviewing activities are necessary. Staff concurs that a formal process must be implemented for monitoring visits and other program compliance. We are currently undergoing a review of all files and developing monitoring tools (cover pages) for each subrecipient file which will document responsibilities, contract deliverables, and deadlines. Staff is also being cross-trained to ensure compliance with program rules and notifying all subrecipients that failure to file monthly reports is a default under their contracts. City of Miami Beach, Florida Schedule of Findings and Questioned Costs (Continued) Federal Awards Programs and State Projects IC 2009-02 Earmarking U.S. Department of Housing and Urban Development (HUD) - Community Development Block Grant "CDBG" (CFDA No. 14.218) Criteria: 24 CFR section 570.201(e) of OMB Circular A-133, stipulates that funds obligated during the - program year for public services must not exceed fifteen percent of the grant amount it received for that year plus fifteen percent of the program income it received during the preceding program year. The City must have an internal control policy in place to review each housing project and ensure compliance with the earmarking requirements. Condition: There was no procedure in place to monitor and ensure compliance with the earmarking requirements of the CDBG Program, therefore, the City exceeded the allotted amount during fiscal year 2009. Questioned costs: $32,830. Context: In fiscal year 2009, total public services expenditure amounted to $291,218 while the maximum funds available to be obligated for public services expenditure (fifteen percent of fiscal year 2009 total expenditures) amounted to $258,389. Effect: Failure to review amounts incurred for earmarking could result in prescribed limits not being met and - not being detected in a timely detection and could thus result in noncompliance. Cause: The City has not developed sufficient procedures to ensure and monitor compliance. The City did - not budget appropriately the amount of total public services expenditure allowed based on the fiscal year 2009 award amount. Recommendation: We recommend that the City establish an appropriate budget for the public service expenditures and implement a procedure whereby as part of the review process management compares actual expenditures to budgeted expenditures to ensure adherence to the compliance requirements. View of responsible officials and planned corrective action: The City exceeded the Public Services cap by assigning a service category to an affordable housing developer. The developer's tenant services activities were erroneously labeled as a housing activity, as such, the City exceeded its public services cap. This error was noted by City staff in the 200812009 CAPER to HUD. HUD has recently informed City staff that an adjustment may be made in the allocations of CDBG public service funds for the FY201012011 award. The excess public services funds utilized in FY200812009 will be reduced from the next funding cycle. City of Miami Beach, Florida Schedule of Findings and Questioned Costs (Continued) Federal Awards programs and State Projects IC 2009-03 Special Test U.S. Department of Housing and Urban Development (HUD) - Community Development Block Grant "CDBG" (CFDA No. 14.218) Criteria: 24 CFR sections 58.1, 58.22, 58.34, 58.35, and 570.604 of OMB Circular A-133 stipulates that projects must have an environmental review unless they meet criteria specified in the regulations that would exempt or exclude them from request for release of funds and environmental certification requirements. Additionally, when CDBG funds are used for rehabilitation, the grantee must ensure that the work is properly completed. The City must have an internal control policy in place to review each housing project and ensure compliance with the environmental review requirements. Condition: An environmental review was not completed for the Miami Beach Community Development Corporation - Allen House Apartments. Questioned costs: Undeterminable. Context: In fiscal year 2009, the City did not have documentation of a completed environmental review for the Miami Beach Community Development Corporation -Allen House Apartments. Effect: City's non compliance with grant requirements may result in repayment of award monies. - Cause: The City has not developed a procedure to ensure compliance requirements are being adhered to - by subrecipients. Recommendation: We recommend the City establish a formal policy and procedure for monitoring and reviewing the activities of the sub-grantees of the program to ensure that the subrecipients are adhering to all compliance requirements. View of responsible officials and planned corrective action: Staff concurs that the environmental assessment was not received prior to the end of the fiscal year. The environmental report has now been performed and has been submitted for approval to the State of Florida. City of Miami Beach, Florida Schedule of Findings and Questioned Costs (Continued) Federal Awards Programs and State Projects IC 2009-04-Subrecipient Monitoring U.S. Department of Housing and Urban Development (HUD) - HOME Investment Partnership Program (CFDA No. 14.239) Criteria: OM0 Circular A-133 stipulates that a pass-through entity is responsible for monitoring subrecipient activities and that the subrecipient is administering federal awards in compliance with federal requirements. Condition: Monitoring of subrecipent activities was not conducted during fiscal year 2009 for the Miami Beach Community Development Center - Community Housing Development Organization. Questioned costs: Undeterminable. Context: In fiscal year 2009, there was one subrecipient who received HOME funds. M&P tested the one subrecipient and noted there was no evidence of submission of monthly reports by the subrecipient to the City. Additionally, we performed inquiry and verification from the subrecipient's file on the documentation results of monitoring visits and noted no evidence of review of the one monitoring visit conducted on Miami Beach Community Development Corporation during fiscal year 2009. Effect: Subrecipients may not be administering the activities funded by the program in accordance with the - provisions of the program requirements and grant agreements which may result in repayment of awards. Cause: The City has not developed a formal policy and procedures on subrecipient monitoring and site - visit review. Recommendation: We recommend the City establish a formal policy and procedure for monitoring and reviewing the activities of the sub-grantees of the program. A spreadsheet should be maintained for all subrecipients to track the timely submission of the reports. In addition, each site monitoring should be clearly documented indicating at a minimum, the name of the monitor, the date the monitoring occurred, the procedures performed, and if the subrecipient complied with laws, regulations and the provisions of contracts and grant agreements. View of responsible officials and planned corrective action: The City agrees that formal policies and procedures for monitoring and reviewing activities are necessary. Staff concurs that a formal process must be implemented for monitoring visits and other program compliance. We are currently undergoing a review of all files and developing monitoring tools (cover pages) for each subrecipient file which will document responsibilities, contract deliverables, and deadlines. Staff is also being cross-trained to ensure compliance with program rules and notifying all subrecipients that failure to file monthly reports is a default under their contracts. City of Miami Beach, Florida Schedule of Findings and Questioned Costs (Continued) Federal Awards Programs and State Projects State Awards IC-2009-05 - Reporting Florida Department of Environmental Protection State Housing Initiatives Partnership "SHIP" (CFSA No. 52.901) Criteria: Each county of eligible municipality shall submit to the Florida Housing Finance Corporation (FHFC) by September 15 of each year a report of its affordable housing programs and accomplishments through June 30th. The City must have an internal control policy in place to review each housing project and ensure compliance with the reporting requirements. Condition: There was no procedure in place to monitor and ensure compliance with the reporting requirements of the SHIP Program. As a result, the required report was submitted forty-nine days late by the City to FHFC. Questioned costs: Undeterminable. Context: In fiscal year 2009, the City submitted the Annual Report for fiscal years 2006-2007, 2007-2008, and 2008-2009 on November 3,2009, forty-nine days past due. Effect: City's non compliance with grant requirements may result in repayment of award monies. - Cause: The City has not developed a procedure to ensure compliance requirements are being adhered to. - Recommendation: We recommend the City establish a formal policy and procedure to notify City employees on pertinent due dates relating to grant awards. A tracking system'should be developed to track the timely submission of the reports. View of responsible officials and planned corrective action: The City will use a tracking system already in place that required reports are filed in a timely manner. City of Miami Beach, Florida Schedule of Findings and Questioned Costs (Continued) Federal Awards Programs and State Projects IC 2009-06 - Special Test Florida Department of Environmental Protection State Housing Initiatives Partnership "SHIP" (CFSA No. 52.901) Criteria: The City must have an internal control policy in place to review each housing project and ensure compliance with the earmarking requirements. Florida statutes, Sections 420.907 through 420.9079 over the SHlP grant, stipulates the following earmarking requirements: At least 65 % of the funds made available in each county must be reserved for home ownership for eligible persons. At least 75% of funds made available must be reserved for construction, rehabilitation, or emergency repair of affordable, eligible housing. At least 30% of funds must be reserved for awards to very low income persons or eligible sponsors who will serve very low income persons and at least an additional 30% of funds must be reserved for awards to low-income persons or eligible sponsors who will serve low income persons. Administrative Expense (LHAP). Condition: There was no procedure in place to monitor and ensure compliance with the earmarking requirements of the SHlP Program. As a result, the City did not meet any of the required earmarking requirements during fiscal year 2009 for the closing year of fiscal year 2006-2007. Questioned costs: Undeterminable. Context: The City did not meet any of the required earmarking requirements during fiscal year 2009 for the closing year of fiscal year 2006-2007. This is a systemic problem as there was no procedure in place to ensure and monitor compliance. Effect: Failure to review amounts incurred for earmarking could result in prescribed limits not being met and - not being detected in a timely detection and could thus result in noncompliance. Cause: The City has not developed a procedure to ensure compliance requirements are being adhered to. - Recommendation: We recommend the City establish a formal policy and procedure to ensure compliance requirements are met. View of res~onsible officials and Dlanned corrective action: The City has three years in which to expend SHlP funds. The original deadline to expend the grant year ending June 30,2007 funds was June 30,2009, however two six month extensions were requested and granted by the State. The deadline to expend the funds is currently June 30,2010. City of Miami Beach, Florida Schedule of Findings and Questioned Costs (Continued) Federal Awards Programs and State Projects IC 2009-07 - Subrecipient Monitoring Florida Department of Environmental Protection State Housing Initiatives Partnership "SHIP" (CFSA No. 52.901) Criteria: Florida statutes, Sections 420.907 through 420.9079 over the SHlP grant and Chapter 67-37.007 Florida Administrative Code, stipulates that a pass-through entity is responsible for monitoring subrecipient activities and that the subrecipient is administering state awards in compliance with state requirements. A control system should be in place to ensure subrecipient monitoring activities occur on a timely basis. Condition: There was no procedure in place to monitor and ensure compliance with the subrecipient requirements of the SHlP Program. As a result, monthly reports were not prepared and or submitted in a timely manner by the subrecipient, Miami Beach Community Development Center, to the City as required by the subrecipient's agreements. Additionally, monitoring of subrecipent activities was not conducted during fiscal year 2009 by the City. Questioned costs: Undeterminable. Context: In fiscal year 2009, there was one subrecipient who received SHlP funds. M&P tested the one subrecipient and noted there was no evidence of submission of monthly reports by the subrecipient to the City. Additionally, we performed inquiry and verification from subrecipients' file on the documentation results of monitoring visits. We noted Miami Beach Community Development Corporation had no evidence of a monitoring visit being performed. Effect: Subrecipients may not be administering the activities funded by the program in accordance with the - provisions of the program requirements and grant agreements which may result in repayment of awards. Cause: The City has not developed a formal policy and procedures on subrecipient monitoring and site visit - review. Recommendation: We recommend the City establish a formal policy and procedure for monitoring and reviewing the activities of the sub-grantees of the program. A spreadsheet should be maintained for all subrecipients to track the timely submission of the reports. In addition, each site monitoring should be clearly documented indicating at a minimum, the name of the monitor, the date the monitoring occurred, the procedures performed, and if the subrecipient complied with laws, regulations and the provisions of contracts and grant agreements. View of responsible officials and planned corrective action: The City agrees that formal policies and procedures for monitoring and reviewing activities are necessary. Staff concurs that a formal process must be implemented for monitoring visits and other program compliance. We are currently undergoing a review of all files and developing monitoring tools (cover pages) for each subrecipient file which will document responsibilities, contract deliverables, and deadlines. Staff is also being cross-trained to ensure compliance with program rules and notifying all subrecipients that failure to file monthly reports is a default under their contracts. City of Miami Beach, Florida Schedule of Findings and Questioned Costs (Continued) Federal Awards Programs and State Projects B. Compliance Findings Federal Awards CF 2009-01 Subrecipient Monitoring U.S. Department of Housing and Urban Development (HUD) - Community Development Block Grant (CFDA No. 14.218) See IC 2009-01 Views of responsible officials and planned corrective actions: See IC 2009-01 for detailed view of responsible officials and planned corrective action. CF 2009-02 Earmarking U.S. Department of Housing and Urban Development (HUD) - Community Development Block Grant "CDBG" (CFDA No. 14.218) See IC 2009-02 Views of responsible officials and planned corrective actions: See IC 2009-02 for detailed view of responsible officials and planned corrective action. City of Miami Beach, Florida Schedule of Findings and Questioned Costs (Continued) Federal Awards programs and State Projects CF 2009-03 Special Test U.S. Department of Housing and Urban Development (HUD) - Community Development Block Grant "CDBG" (CFDA No. 14.218) See IC 2009-03 Views of resuonsible officials and ulanned corrective actions: See IC 2009-03 for detailed view of responsible officials and planned corrective action. CF 2009-04 Subrecipient Monitoring U.S. Department of Housing and Urban Development (HUD) - HOME Investment Partnership Program (CFDA No. 14.239) See IC 2009-04 Views of responsible officials and planned corrective actions: See IC 2009-04 for detailed view of responsible officials and planned corrective action. State Financial Assistance CF 2009-05 Reporting Florida Department of Environmental Protection State Housing Initiatives Partnership "SHIP" (CFSA No. 52.901) See IC 2009-05 Views of responsible officials and ulanned corrective actions: See IC 2009-05 for detailed view of responsible officials and planned corrective action. CF 2009-06 Special Test Florida Department of Environmental Protection State Housing Initiatives Partnership "SHIP" (CFSA No. 52.901) See IC 2009-06 Views of resuonsible officials and ulanned corrective actions: See IC 2009-06 for detailed view of responsible officials and planned corrective action. City of Miami Beach, Florida Schedule of Findings and Questioned Costs (Continued) Federal Awards Programs and State Projects CF 2009-07 Subrecipient Monitoring Florida Department of Environmental Protection State Housing Initiatives Partnership "SHIP" (CFSA No. 52.901) See IC 2009-07 Views of responsible officials and ~lanned corrective actions: See IC 2009-07 for detailed view of responsible officials and planned corrective action. City of Miami Beach, Florida Schedule of Prior Year Audit Findings Federal Awards Programs and State Projects Finding # Finding Title Status Explanation Findings related to financial statements: CF 2008-01 Subrecipient Monitoring(CFDA No.14.218) There was no evidence of monitoring being Not Corrected The City agrees that formal policies and procedures performed by the City for one of the subrecipients for monitoring and reviewing activities are necessary. in order to ensure that the subrecipient was in The City concurs that a formal process must be compliance with the provisions of contracts and implemented for monitoring visits and other program grant agreements. compliance. The City is currently undergoing a review of all files and developing monitoring tools for each subrecipient file which will document responsibilities, contract deliverables, and deadlines. Furthermore, The City is in the process of notifying all subrecipients that failure to file monthly reports is a default under their contracts. CF 2008-02 Reporting(CFDA No. 14.248) The City failed to submit the monthly reports by the Corrected The City corrected the specific finding in fiscal year 15th day of each month. For six of the twelve 2009. reports selected for testing. CF 2008-03 Reporting(CFDA No. 16.738) During our testing we noted of the four reports Corrected The City corrected the specific finding in fiscal year tested, two reports were not submitted timely. 2009. McGladrey s( Pullen Certified Public Accoufitants City of Miami Beach, Florida Management Letter in Accordance with the Rules of the Auditor General of the State of Florida September 30,2009 McGladrey & Pullen, LLP is a member firm of RSM International, an affiliation of separate and independent legal entities. Contents Management Letter in Accordance with the Rules of the Auditor General of the State of Florida 1-2 Appendix A - Current Year's Recommendations to lmprove Financial Management, Accounting Procedures and Internal Controls Appendix B - Prior Year's Recommendations to lmprove Financial Management, Accounting Procedures and Internal Controls McGladrey & Pullen Certified Public Accountants Management Letter in Accordance with the Rules of the Auditor General of the State of Florida To the Honorable Mayor and City Commissioners City of Miami Beach, Florida We have audited the financial statements of the governmental activities, the business-type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of the City of Miami Beach, Florida (the "City") as of and for the year ended September 30, 2009, and have issued our report thereon dated April 26, 2010. Our report was modified to include a reference to other auditors and the adoption of the recognition and disclosure requirements of Governmental Accounting Standards Board Statement No. 54, Accounting for Fund Balance Reporting and Governmental Fund Type Definitions, as of September 30,2009. We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OM6 Circular A-133, Audits of States, Local Governments and Non-Profit Organizations. We have issued our lndependent Auditor's Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Governmenf Audifing Standards dated April 26, 2010, and lndependent Auditor's Report on Compliance with Requirements Applicable to Each Major Federal Program and State Project and on Internal Control over Compliance and Schedule of Findings and Questioned Costs dated June 22, 2010. Disclosures in those reports and schedule, should be considered in conjunction with this management letter. Additionally, our audit was conducted in accordance with the provisions of Chapter 10.550, Rules of the Auditor General, which governs the conduct of local governmental entity audits performed in the State of Florida. This letter includes the following information, which is not included in the aforementioned auditor's reports or schedule: Section 10.554(1)(i)1., Rules of the Auditor General requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report. Corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report, except for those reported below under the heading "Prior Year's Recommendations to Improve Financial Management, Accounting Procedures and Internal Controls" listed in Appendix B. Section 10.554(1)(i)2., Rules of the Auditor General, requires our audit to include a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit, we determined that the City complied with Section 218.415, Florida Statutes, relating to local government investment policies. Section 10.554(1)(i)3., Rules of the Auditor General, requires that we address in the management letter any recommendations to improve financial management. The recommendations to improve the City's financial management have been addressed in Appendix A to this report. McGladrey & Pullen, LLP is a member firm of RSM International, an affiliation of separate and independent legal entities. 1 Section 10.554(1)(i)4., Rules of the Auditor General, requires that we address violations of provisions of contracts or grant agreements, or abuse, that have an effect on the financial statements that is less than material but more than inconsequential. In connection with our audit, we did not have any such findings. Section 10.554(1)(i)5., Rules of the Auditor General provides that the auditor may, based on professional judgment, report the following matters that have an inconsequential effect on financial statements, considering both quantitative and qualitative factors: (1) violations of provisions of contracts or grant agreements, fraud, illegal acts, or abuse, and (2) control deficiencies that are not significant deficiencies. In connection with our audit, we did not have any such findings. Section 10.554(1)(i)6., Rules of the Auditor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in this management letter, unless disclosed in the notes to the financial statements. The information is disclosed in Note 1A to the financial statements. Section 10.554(l)(i)7.a., Rules of the Auditor General, requires a statement be included as to whether or not the local governmental entity has met one or more of the conditions described in Section 218.503(1), Florida Statutes, and identification of the specific condition met. In connection with our audit, we determined that the City did not meet any of the conditions described in Section 218.503(1), Florida Statutes. Section 10.554(l)(i)7.b., Rules of the Auditor General, requires that we determine whether the annual financial report for the City for the fiscal year ended September 30, 2009 filed with the Florida Department of Financial Services pursuant to Section 218.32(1)(a), Florida Statutes, is in agreement with the annual financial audit report for the fiscal year ended September 30, 2009. In connection with our audit, we determined that these two reports were in agreement. Pursuant to Sections 10.554(l)(i)7.c. and 10.556(7), Rules of the Auditor General, we applied financial condition assessment procedures. It is management's responsibility to monitor the City's financial condition, and our financial condition assessment was based in part on representations made by management and the review of financial information provided by same. Pursuant to Chapter 119, Florida Statutes this management letter is a public record and its distribution is not limited. Auditing standards generally accepted in the United States of America require us to indicate that this letter is intended solely for the information and use of the Honorable Mayor, City Commissioners, management of the City, the State of Florida Office of the Auditor General, federal and state awarding agencies, and pass-through entities, and is not intended to be and should not be used by anyone other than these specified parties. Miami-Dade County, Florida April 26,2010 City of Miami Beach, Florida Appendix A Current Year's Recommendations to Improve Financial Management, Accounting Procedures and Internal Controls Year Ended September 30,2009 No. Current Year's Observations 2009-1 Complexity of Passwords 2009-2 Self-Insurance Fund Deficit 2009-3 Budget Compliance 2009-1 Complexity of Passwords Criteria: Password settings should include complexity to ensure passwords are not easy to guess by others. Condition: Per inspection of password setting within Active Directory, setting "Password must meet complexity requirements" is disabled within Active Directory. Effect: Lack of complexity within password parameters may allow inappropriate or unauthorized access to critical IT - systems. Cause: Password encryption is in place and multiple failed attempts lockout. - Recommendation: The City should consider setting "Password must meet complexity," within Active Directory, to "Enable". Complexity should include combinations between upper case, lower case, and number. Views of res~onsible officials and ~lanned corrective actions: The City currently utilizes Kerberos authentication NTLM 128 bit encryption for all passwords stored within the Active Directory database. This level of encryption is considered to be adequate within the IT industry to safeguard passwords, even though those passwords may not meet complex password criteria. Additionally, Active Directory is configured to lock out an account after three failed log in attempts. City of Miami Beach, Florida Appendix A Current Year's Recommendations to Improve Financial Management, Accounting Procedures and Internal Controls (Continued) Year Ended September 30,2009 2009-2 Self-Insurance Fund Deficit Criteria: Proprietary funds (which include internal service funds) should be accounted for on a cost reimbursement basis. Condition: The City's self-insurance fund reported a net asset deficit of approximately $9.0 million, as of September 30,2009. Cause: The rates established to charge each participating fund of the City were not adequate enough to reimburse - the cost of insurance. Effect: The City's may not have enough resources accumulated to fully liquidate insurable liabilities as they become - due. In addition, by not properly allocating these charges to the various funds and functions, the City might not incorporate all of the City's cost that would be applicable in order to accurately establish rates and fees for services that are charged by the City to external parties. Recommendation: We recommend that the City evaluate its self-insurance program, to not only help ensure that the level of amounts charged to user funds are sufficiently balanced to sustain the self-insurance program, but to help ensure that reserves will be replenished in order to fund the growing deficit. The total charge by the internal service fund to the other funds should be based on a systematic method and adjusted over a reasonable period of time so that internal service fund revenue and expenses are approximately equal. yiews of res~onsible officials and ~lanned corrective actions: The deficit in the Risk Management self insurance fund increased from $7.704 million at September 30, 2008 to $8.985 million at September 30, 2009, an increase of $1.281 million. In prior years, the City had been steadily decreasing the deficit in the fund from a high of $1 1.1 million at September 30, 2005. Of the $1.281 million increase, approximately $.964 million was due to claims incurred but not reported (IBNR) based on an independent actuarial study. The increase in IBNR represented 75.3% of the increase in the deficit, which is primarily due to actuarial estimates for IBNR police and workman's compensation claims that were not received until after the end of the fiscal year, and therefore which are challenging to budget for in advance. It is important to note that the IBNR estimate was impacted by recent one-time claims related to the FTAA Police Liability Claims, and as such, it is possible that, in future years, this will be reduced. As with all other local governments, Fiscal Year 2009 was a difficult budget year, as is Fiscal Year 2010. Furthermore, Fiscal Year 201 1 is expected to be even more challenging due to continued declines in property values through January 2010 and increased pension contribution requirements primarily because pension investments have not met actuarial assumptions in the last two years. As a result, for the short-term, the City has elected to use year- end surplus in the General Fund as carry-forward to future fiscal years, rather than to fund deficit increases in the self insurance fund. It is anticipated that property values will stabilize in the coming years and then resume normal historical increases and that investment returns will return to historical levels, thereby reducing the stress on the budget. It is therefore anticipated that, in the longer term, the City will once again be in the position to reduce the risk deficit as it has done in prior years. City of Miami Beach, Florida Appendix A Current Year's Recommendations to Improve Financial Management, Accounting Procedures and Internal Controls (Continued) Year Ended September 30,2009 2009-03 - Budget Compliance Criteria: Pursuant to Section 166.241 (2), Florida Statutes, the budget must regulate expenditures of the municipality, and it is unlawful for any officer of a municipal government to expend or contract for expenditures in excess of budgeted appropriations. Condition: For the fiscal year ended September 30, 2009 Redevelopment Agency General Fund expenditures exceeded legal appropriations by $38,707 which relate primarily to general government. Context: During our budget to actual analysis, we noted that Redevelopment Agency General Fund expenditures exceeded the total legal appropriations for the general fund by $38,707. Effect: The City is in violation of Section 166.241 (2), of the Florida Statutes. - Cause: There were additional expenditures which were accrued as of September 30, 2009 after the budget was - finalized and approved by the City Commission. Recommendation: We recommend that the City improve their financial reporting process in order to obtain a more accurate basis of actual revenue and expenditures for budgetary purposes and ensure legal compliance as required by statute. View of res~onsible officials and ~lanned corrective action: The Redevelopment Agency (the Agency) General Fund's net negative expenditure variance of $38,707, resulted from a negative variance in general government expenditures of $606,923, a positive variance of $569,631 in public safety expenditures and a negative variance of $1,415 in capital outlay. The negative variance in general government resulted from the unanticipated increase in property management and repair costs in the City Center areas, which includes Lincoln Road, Collins Park, the Beachwalk and the beachfront restroom facilities located at 21st Street. This increase was partially offset by a $569,631 decrease in Community Policing expenditures resulting from a decrease in staffing and overtime. Going forward, the Agency will improve monitoring and recording of expenditure transactions along with budget amendments to ensure that it is in compliance with Section 166.241 (2), of the Florida Statutes. City of Miami Beach, Florida Appendix B Prior Year's Recommendations to Improve Financial Management, Accounting Procedures and Internal Controls Year Ended September 30,2009 Observation is Comment No No. Prior Years' Observations Still Relevant Longer Relevant 2008-1 Frequency of Financial-system and Network Access Validation 2008-2 Lack of Positive Confirmation of General Network Access Validation 2002-2 Self-Insurance Fund Deficit see current year's comment at 2009-2 Exhibit 2 - Audit Areas CITY OF MIAMI BEACH INTERNAL AUDIT DEPARTMENT Audit Areas Fiscal Year Ended 913011 0 Areas highlighted are considered for audit based on projected frequency. Comments provided indicate reasons why area may not be audited within the projected frequency. Department - Audit Area Last Risk Audit lYeg Comments Mayor and City Commission 3:3:3;35:vjfi:":i:2 loperations 1 >,.. ,.,.,... .l.,.,.l...l. :.;.:.:.:.:.] - L I I Administrative Support Services Budget & Performance improvement Management & Budget of their comprehensive financial audit of the city. While this does not constitute a detailed internal audit, the controls are being reviewed. The City has a consultant study underway to update the basis of determination for management fees. Finance Audit Areas 201 1 H M H H Cashier Functions - Central Cashier Cashier Functions - Other areas Building, Police, Parking) City Payment Processing Fixed Assets 2008 2008 2009 2009 CITY OF MIAMI BEACH INTERNAL AUDIT DEPARTMENT Audit Areas Fiscal Year Ended 9130110 Areas highlighted are considered for audit based on projected frequency. Comments provided indicate reasons why area may not be audited within the projected frequency. Department - Audit Area Last Risk Audit Comments Procurement Operations :;%@5"iF"&iig4 H l~arious contract and procurement policies are I I Public Auctions I Sale of Surplus Property Information Technology looerations fAonlications. Su~~ort. Communications I -r-.-..-. ., ,~,~ ~ , .. . I Services) controls over IT functions in their annual audit. IT Security (contract) recommended I I ^a^.. I I I \Inventory I I LUUL 1 L I I Human Resources City Attorney ,,.. ,*& ....x.;..;**<.s. 1 operations .>t>t::t:;:f;$5c:<:%;, . . ..s L I City Clerk Economic Dev. & Cultural Events L L L L Operations includes Labor Relations Review of Benefits Formulas Pension Time Purchased by Leave Hours Health, Dental and Life Insurance Economic Development Economic Development Anchor Shop Retail I Garages RDA - Administrative & Operations Risk Management Workers Compensation 1 2005 1 M 1 General Liability Insurance 1 2005 1 L I ~.:,~.~.~.~.:.$.$.$, ,."..,..,.> .%.%. ~.>.", :::: 2005 2008 2010 L M L Operations, Record Retention I Public Requests Special Masters Election Invoices Central Sewices Inventory 1 2003 1 L I Operations I Billings for Department Services 1 2009 1 L I *.~,.~:,*~<,<,>*~,:P 1 .,.*.,%**,%,.-#,..y &.:.:.:.: 2010 2008 Audit Areas 201 1 Asset Management Beachfront Concession (Boucher Brothers) 1 2005 1 L I Historic City hall under renovation through 2008. M City Leases, Historic City Hall, 777 Building, etc. 2010 CITY OF MIAMI BEACH INTERNAL AUDIT DEPARTMENT Audit Areas Fiscal Year Ended 9/30/10 Areas highlighted are considered for audit based on projected frequency. Comments provided indicate reasons why area may not be audited within the projected frequency. Department - Audit Area Last Risk Audit Comments completed in 2009. Procurement of new permitting system in 2010 Concurrency Fees Parking Impact fees 1 2010 L Building T revenues and operations was done in Outside Consultant completed an organizational review and operations analysis of the Building Department in 2009. Operations Master Building Permit Fee Operations Revenues - Rents & leases, Concessions, Telephones, Electrical, Services Convention Center Food & BeveragelCenterplate Convention Develo p ment Tax Code Compliance l~ode Enforcement Violations and Operations 1 2010 1 H ICode Compliance system being procured in 2010. 2009 2008 Community Services Community Services 2001 L Homeless Outreach Services H H H . . 2009 Audit Areas 201 1 M [ii&@gii$$@ L County audit completed in 2008. CITY OF MIAMI BEACH INTERNAL AUDIT DEPARTMENT Audit Areas Fiscal Year Ended 9/30/10 Areas highlighted are considered for audit based on projected frequency. Comments provided indicate reasons why area may not be audited within the projected frequency. Department -Audit Area Last Risk Audit Comments Overtime (Parks & Recreation) Recreation fees I Cashier functions Tennis Centers Agreement I Improvement Projects ncial Controls & Operations Property Management Audit Areas 201 1 2010 2010 2010 M M Maintenance Agreements Internal Service Charge Billings (Including CAM) M M L Inventory (Property Management) 2009 L 2008 2010 shared with Internal Audit. CITY OF MIAMI BEACH INTERNAL AUDIT DEPARTMENT Audit Areas Fiscal Year Ended 9/30/10 Areas highlighted are considered for audit based on projected frequency. Comments provided indicate reasons why area may not be audited within the projected frequency. Last Risk Department - Audit Area Audit Comments uously monitored throughout year. 24 Parking FI Public Safety Audit Areas 201 1 Completed 4 reviews during the year. As of 812009 audit required annually. Completed 4 reviews of coin room during the year. H M M H Attended Parking Lots Monitoring Boat Show Parking Cashiers & Attendants Agreement (Parking) Coin Room (Monitoring) Meter Collection 2010 2008 2009 2010 CITY OF MIAMI BEACH INTERNAL AUDIT DEPARTMENT Audit Areas Fiscal Year Ended 9/30/10 Areas highlighted are considered for audit based on projected frequency. Comments provided indicate reasons why area may not be audited within the projected frequency. De~artment - Audit Area Last Risk Audit Comments Fi rnpleted in 2009. Procurement of new permittin Citywide Projects apital Projects - Non-CIP, (Public Works, Parks, RDA, Convention Center, Etc.) Non-Profif Organizations Other funding sources: Friends of the Bass lo 1 2003 1 L I Police Athletic League lo 1 2009 1 L I Audit Areas 201 1 Exhibit 3 - Summary of Internal Audit Activities Summary of lnternal Audit Activities for Fiscal Year 2009110 lnternal Audits - Available On Line Boys & Girls Club - South Beach Code Compliance Enforcement Cultural Arts Council Election Invoice Review Fire Department Overtime Fleet lnventory Processing Greensquare, Inc. Management Agreement Audit (Tennis Centers) Landscaping Contracts - Citywide Parking Impact Fees Public Works lnventory Internal Audits - Pendins Final Re~orts Anchor Shops Retail Space Leasing Ballet Valet Parking Company, LTD - Contract Compliance regarding parking license rental fees and lease payments. City and Employee Funded Core Insurance (Health, Dental, & Life) City Operated Commercial Leases Imperial Parking (U.S.), Inc. - Agreement to Provide Cashiers, Attendants and Supervisors - Operational and Compliance Audit and Performance Evaluation Miami Beach Marina Lease Agreement - Rental Payment Compliance Parking In-Car meters Parks & Recreation Department Cashiering Function and Revenue Parks & Recreation Department Overtime Professional Course Management II, Ltd. Management and Concession Agreements (Miami Beach and Normandy Shores Golf Clubs) Property Management Division lnternal Service Charge Billings Public Auctions Sale of Excess and Surplus Property Public Works Department Overtime Special Master State Beachfront Management Agreement For fiscal year 200911 0 internal audits included the following recommendations: Additional safeguards over inventory processing for areas of Public Works and Fleet; Revisions to update several departmental procedures and improve controls for Code Compliance, Special Master, Property Management lnternal Service Charges, and Public Auctions; lmprove controls over Parks and Recreation Revenues; Changes in procedures to comply to reporting requirements of approved grant funds distributed by the Cultural Arts Council; Require better oversight by the agency's Board of funds forwarded to non-profit agencies to be used for proper agency purposes and recommendations for improvement in internal controls; lmprove control processes for Parking Impact Fees. lmprove documentation processes for overtime paid to Public Works, Fire, and Parks and Recreations employees; Enhance procedures for the performance of attended lots; and the Parking Department's process for parking in-car meters; Strengthen oversight of compliance to the agreements for Miami Beach Marina, City Operated Commercial leases, Citywide Landscaping, Ballet Valet Parking and for providing cashiers and attendants to the City. Improve monitoring and processing receipts Tennis centers and Golf courses. Parkinq Monitoring Reviews In the Parking area, the Division completed twenty-four meter, four attended lot cash operations and four coin room reviews during the past fiscal year. While our parking meter reviews identified an improvement in enforcement over the previous fiscal year, areas of enforcement still fell short of desired benchmarks. Operational procedures for attended lots were found to comply with the city's guidelines. In addition, coin room operations were functioning in accordance the city's procedures. Sanitation Audits In FY 2006107 our part time position was expanded to a fulltime position dedicated to monitoring and auditing waste haulers. This effort led to the issuance of eight audit reports in fiscal year 2009110 resulted in $10,632 of audit assessments. Since the inception of our increased monitoring and auditing of these areas, roll-off fee revenues, net of audit assessment, increased from $447,338 in fiscal year 2003104 to revenues of $910,794 in fiscal year 2008109. Revenues for fiscal year 200911 0 have not been finalized. Other Su~port Additional support was directed to performing non-audit activities. The Division continued to provide ongoing staff assistance in verifying all documentation and calculating the building developing process fees prior to project close-out. In fiscal year 2009110, $305,495 was collected resulting from our assistance. In addition, working with the Building Department staff, some key processes have been changed to help ensure fees are collected correctly on an ongoing basis. During the year, this process was transferred back to the Building Department. Hurricane related grant monitoring responsibilities for the past fiscal year included: Assisting FEMA and the State with their ongoing closeout for Hurricane Wilma 2005. Preparation of Quarterly Reports to FEMA (still ongoing for Hurricane Wilma projects). Monitoring each open project for completion and requested reimbursement. Additional monies recovered during the past fiscal year for these claims amounted to $37,688 for Hurricane Wilma. Additional funds are pending as projects are completed. We anticipate that in fiscal year 2010111 additional time will be spent on completing the request for payments and final closeouts for the 2005 storms. THIS PAGE INTENTIONALLY LEFT BLANK OFFICE OF THE MAYOR AND COMMISSION TO: Jorge M. Gonzalez, City Manager FROM: Jorge R. Exposito, Commissioner DATE: October 7,2010 SUBJECT: A Discussion Item on iPad MEMORANDUM -- es Please place on the October 27, 2010 Commission meeting agenda a discussion item regarding the shift to I pad from printed agenda ask city administration to provide us with cost to print agendas as well as committee agendas as well as man hours for delivery to determine if feasibility exists for change to digital format which could not only save money but provide us with a more sustainable and green approach and be more environmentally friendly. We trust that you will find all in good order. Should you have any questions, please feel free to contact my aide, Barbie Paredes at 6457. Best regards, Attachments I I Date 11-)7-/0 THIS PAGE INTENYiONALLY LEFT BLANK OFFICE OF THE MAYOR AND COMMISSION TO: Jorge M. Gonzalez, City Manager FROM: Jorge R. Exposito, Commission DATE: October 7,2010 w MEMORANDUM . - 7 SUBJECT: A Discussion Item on Revenue generating opportunities/Miami P$ ~h* -, r-- Ut Please place on the October 27, 2010 Commission meeting agenda a discussion item regarding request for administration to look into and advise commission on this potential revenue opportunity for 2012. We trust that you will find all in good order. Should you have any questions, please feel free to contact my aide, Barbie Paredes at 6457. Best regards, cc: Bob Balsam, Miami Beach Convention Center I Date 11-1 7-10 THIS PAGE INTENTIONALLY LEFT BLANK OFFICE OF THE MAYOR AND COMMISSION TO: Jorge M. Gonzalez, City Manager FROM: Jorge R. Exposito, Commissioner DATE: October 22,2010 MEMORANDUM SUBJECT: Discussion Item: City of Miami Beach to sell police vehicles Please place on the October 27, 2010 Commission meeting agenda a discussion item on the recommendation to refer to Finance Committee to inquire as to a change in City ordinance to allow the City of Miami Beach to sell police vehicles to other municipalities, instead of selling them through the auction process. Resulting in significantly larger salvage recovery on each vehicle, to the City of Miami Beach and positively impacting our bottom line return. We trust that you will find all in good order. Should you have any questions, please feel free to contact my aide, Barbie Paredes at 6457. Best regards, JRE/bp THIS PAGE INTENTIONALLY LEFT BLANK OFFICE OF THE MAYOR AND COMMISSION TO: Jorge M. Gonzalez, City Manager - FROM: Jorge R. Exposito, Commission DATE: November 1,2010 SUBJECT: Discussion Item: Mega Yacht Complex MEMORANDUM Please place on the November 17'" 2010 Commission meeting agenda a discussion item regarding the Mega Yacht Complex. Ask administration for background study as to plans for complex, potential impact to traffic into Miami Beach. We trust that you will find all in good order. Should you have any questions, please feel free to contact my aide, Barbie Paredes at 6457. Best regards, ' Agenda Item R9G \,AntC comr;,iiwd ir? oic>vidinq ci:XCi'//~r;: ,p&fic :e~/;ce a:id b ol vJ:o [he, work, or~d f>bv ii: oczi viq Date 1 1-17-10 693 THIS PAGE INTENTIONALLY LEFT BLANK MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jorge M. Gonzalez, City Manager FROM: Jonah Wolfson, Commissioner DATE: November 4'h, 201 0 SUBJECT: Agenda Item Please place on the November 17'~, 2010, Commission meeting agenda a discussion item regarding Resolution 2010-27314 (attached) in which the City of Miami Beach Commission voted against supporting the Miami Dolphins' initiative to get public funding for their stadium. The purpose of this referral is to ensure the Commission's Resolution referred to above is maintained in full force and effect. If you have any questions, please contact Leonor Hernandez at extension 6437 We ore cornmilled lo providing excellenf ~ublic setvice and safety to 011 who live, work, ondploy in 04 I Agenda Item gqo I I Date /I-/ 7 -/d I RESOLUTION NO. 201 0-27314 A RESOLUTION OF THE MAYOR AND ClTY , . COMMISSION OF THE CITY OF MIAMI BEACH, '-, ,:. FLORIDA, OPPOSING THE EXPENDITURE OF ' . ANY PUBLIC FUNDS FOR RENOVATIONS TO . DOLPHIN STADIUM. i WHEREAS, the Mayor and City Commission of the ~ity'of Miami Beach wish td state their opposition to the expenditure of any public funds for any renovations to Dolphin Stadium, including, but not limited to, the construction of an enclosed football . stadium; and i WHEREAS, any renovations to Dolphin Stadium should be funded solely.froh i sources. . I NOW, THEREFORE, BE IT.DULY RESOLVED BY THE MAYOR AND ClTY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the use of any public . . fun'ding for renovations to Dolphin Stadium. is hereby opposed, and that any renovations . to Dolphin Stadium should be funded solely from private sources. . . . . 1 I *. .PASSED and ADOPTED this / 3 h day of Tan*urr ,2010. /',A L4 k 4'uL ' . CITY CLERK ' . APPROVED ASTO . . . F:\aHo\TURN\RESOS\Resolution opposing public funding for renovations it Dolphin Sladictm.docx BEACH OFFICE OF THE CITY ATTORNEY, Jose Smith, City Attorney TO: Mayor Matti Herrera Bower Members of the City Commission City Manager Jorge Gonzalez FROM: City Attorney Jose Sm SUBJECT: Attorney-Client Session DATE: November 17,2010 Pursuant to Section 286.01 1, Florida Statutes, the City Attorney hereby advises the Mayor and City Commission that he desires advice concerning the following pending litigation matter: Nancv J. Bona. Mary Michel, Robert M. Swedroe, Rita Swedroe and Altos Del Mar Realtv Corp. v. Citv of Miami Beach Eleventh Judicial Circuit Court, General Jurisdiction Division Case No. 07-32876 CA 21 Therefore, a private closed Attorney-Client Session will be held during the lunch recess of the City Commission on November 17, 2010 in the City Manager's Large Conference Room, Fourth Floor, City Hall, to discuss settlement negotiations and/or strategy related to litigation expenditures with regard to the above-referenced litigation matter. The following individuals will be in attendance: Mayor Matti Herrera Bower; Members of the City Commission: Jorge Exposito, Michael Gongora, Jerry Libbin, Ed Tobin, Deede Weithorn, and Jonah Wolfson; City Attorney Jose Smith, City Manager Jorge Gonzalez, First Assistant City Attorney Gary Held, and Senior Assistant City Attorney Aleksandr Boksner. F:\atto\$ALL\LizWtorney - Client SessionsWttorney Client Session Notice (Bona Case I I-17-lO).doc THIS PAGE INTENTIONALLY LEFT BLANK Reports and Informational Items (see LTC #302-2010) THIS PAGE INTENTIONALLY LEFT BLANK Miami Beach Redevelopment Agency City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive November 17,2010 Chairperson of the Board Matti Herrera Bower Member of the Board Jorge Exposito Member of the Board Michael Gdngora Member of the Board Jerry Libbin Member of the Board Edward L. Tobin Member of the Board Deede Weithorn Member of the Board Jonah Wolfson Executive Director Jorge M. Gonzalez Assistant Director Jorge Gomez General Counsel Jose Smith Secretary Robert E. Parcher AGENDA 1. NEW BUSINESS A A Resolution Of The Chairperson And Members Of The Miami Beach Redevelopment Agency (RDA), Setting The Dates For The Year 201 1 Redevelopment Agency Meetings. Joint Citv Commission Redevelopment Agency (Page 707) (City Clerk's Office) B A Resolution Of The Chairperson And Members Of The Miami Beach Redevelopment Agency (RDA), Approving And Authorizing The Chairperson And Members To Execute A New Sovereignty Submerged Land Lease (BOT File No. 130765469) For The Miami Beach Marina By And Among The City And The Miami Beach Redevelopment Agency (RDA), As Lessee, And The Board Of The Internal Improvement Trust Fund Of The State Of Florida, As Lessor. Joint Citv Commission Redevelopment Aslency (Page 71 5) (City Attorney's Office) End of RDA Agenda MIAMIBEACH Miami Beach Redevelopment Agency City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33 139, www.miamibeachfl.gov HOW A PERSON MAY APPEAR BEFORE THE REDEVELOPMENT AGENCY OF THE CIN OF MIAMI BEACH, FLORIDA The regularly scheduled meetings of the Redevelopment Agency are established by Resolution and are generally held on the same day the Miami Beach City Commission holds their regularly scheduled meetings. The Redevelopment Agency meetings commence at 10:OO a.m. 1 . Jorge M. Gonzalez has been designated as the Agency's Executive Director. Robert Parcher has been designated as the Agency's Secretary. Person requesting placement of an item on the agenda must provide a written statement to the Agency Executive Director, 4th Floor, City Hall, 1700 Convention Center Drive, telephone 673- 7285, outlining the subject matter of the proposed presentation. In order to determine whether or not the request can be handled administratively, an appointment will be set up to discuss the matter with a member of the Executive Director's staff. Procedurally, "Request for Agenda Consideration" will not be placed upon the Agency agenda until after Administrative staff review. Such review will ensure that the issue has been addressed in sufficient detail so that the Agency members may be fully apprised of the matter to be presented. Persons will be allowed three (3) minutes to make their presentation and will be limited to those subjects included in their written request. Such written requests must be received in the Executive Director's office no later than noon on Tuesday of the week prior to the scheduled Agency meetinq to allow time for processing and inclusion in the agenda package. 3. Once an agenda for the Redevelopment Agency meeting is published, and a person wishes to speak on items listed on the agenda, he/she may call or come to the Agency Secretary's Office, 1 st floor, City Hall, 1700 Convention Center Drive, telephone 673-741 1, before 5:00 p.m., on the Tuesday prior to the Agency meeting and give their name, the agenda item to be discussed and, where known, the agenda item number. The Agency agenda is available via the City's website, (www.miamibeachfl.gov) on the Friday prior to the Agency meeting or may be reviewed at the Agency's Secretary Office (City Clerk's Office) on the Monday prior to the Agency's regular meeting. 4. All persons who have been listed by the Agency Secretary to speak on the agenda item in which they are specifically interested, will be allowed up to three (3) minutes to present their views. Robert Parcher Agency Secretary March 5, 2007 F:\CLER\CLER\CITYCLER\RDA Agenda .V3.doc F:\CLER\COMMON\2010\2010 Schedule of CMB City Commission & RDA.doc 2010 Schedule of City of Miami Beach City Commission and Redevelopment Agency (RDA) Meetings Meetings begin at 9:00 a.m., and are held in the City Commission Chambers, Third Floor, City Hall, 1700 Convention Center Drive, Miami Beach, Florida. COMMISSION MEETINGS ALTERNATE MEETINGS January 13 (Wednesday) January 20 (Wednesday) February 3 (Wednesday) February 10 (Wednesday) March 10 (Wednesday) March 17 (Wednesday) April 14 (Wednesday) April 21 (Wednesday) May 12 (Wednesday) May 26 (Wednesday) June 9 (Wednesday) No alternate meeting July 14 (Wednesday) July 28 (Wednesday) August - City Commission in recess September 15 (Wednesday) October 20 (Wednesday) No alternate meeting November 10 (Wednesday) November 17 (Wednesday) December 8 (Wednesday) December 15 (Wednesday) The “alternate” City Commission meeting dates have been reserved to give the Mayor and City Commission the flexibility to carry over a Commission Agenda item(s) to the “alternate” meeting date, if necessary. Any Agenda item(s) carried over will be posted on the City’s website, aired on MBTV Channel 77, or you may call the City Clerk’s Office at 305-673-7411. Dr. Stanley Sutnick Citizens’ Forum will be held during the first Commission meeting each month. The Forum will be split into two (2) sessions, 1:30 p.m., and 5:30 p.m. Approximately thirty (30) minutes will be allocated per session for each of the subjects to be considered, with individuals being limited to no more than three (3) minutes. No appointment or advance notification is needed in order to speak to the Commission during the Forum. REDEVELOPMENT AGENCY ITEM SUMMARY Condensed Title: A resolution setting the dates for the year 201 1 Redevelopment Agency (RDA) meetings. Key Intended Outcome Supported: Supports multiple KlO's. Supporting Data (Surveys, Environmental Scan, etc.): NIA Issue: Shall the Chairperson and Members of the Redevelopment Agency approve the 201 1 RDA meeting dates? Item Summary1Recommendation: I Pursuant to the Miami Beach Redevelopment Agency By-Laws, the Redevelopment Agency (RDA) shall I I meet at such times as prescribed by resolution. I In preparing the RDA Meeting calendar the Administration takes into consideration events such as the U.S. Conference of Mayors, Miami-Dade County Days, Art Basel, August recess, September to set the tentativelfinal millage and the budget approval process, and if an election year then November for electionlrunoff election meetings, and finally Federal and Religious Holidays. Considering the above it is difficult to always schedule meetings on the same Wednesday of the month. In preparing the recommended meeting dates, the Administration set three (3) goals: 1) schedule one (1) RDA meeting and one (I) alternate meeting a month; 2) schedule RDA meetings on Wednesdays; and 3) not to schedule RDA meetings during the month of August, while the RDA is in recess. I The Administration recommends approving the resolution. I Advisory Board Recommendation: I NlA I Financial Information: I Source of Funds: I I I I Financial Impact Summary: OBPl City Clerk's Ofice Legislative Tracking: I Bob Parcher, City Clerk AMIBEACH 707 AOEMDA ITEM /A DATE 11-17-/0. Approved 1 2 3 4 Total Amount Account City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 331 39, www.miamibeachfl.gov REDEVELOPMENT AGENCY MEMORANDUM TO: Chairperson Matti Herrera Bower and Members of the Redevelopment Agency FROM: Jorge M. Gonzalez, Executive Director DATE: November 17,2010 SUBJECT: A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), SETTING THE DATES FOR THE YEAR 2011 REDEVELOPMENT AGENCY MEETINGS. ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND The Mayor and City Commission also sit as the Redevelopment Agency Board and schedule the Redevelopment Agency meetings to coincide with the City Commission Meetings. ANALYSIS Pursuant to the Miami Beach Redevelopment Agency By-Laws, the Redevelopment Agency (RDA) shall meet at such times as prescribed by resolution. In preparing the RDA Meeting calendar the Administration takes into consideration events such as the U.S. Conference of Mayors, Miami-Dade County Days, Art Basel, August recess, September to set the tentativelfinal millage and the budget approval process, and if an election year then November for electionlrunoff election meetings, and finally Federal and Religious Holidays. Considering the above it is difficult to always schedule meetings on the same Wednesday of the month. In preparing the recommended meeting dates, the Administration set three (3) goals: 1) schedule one (1) RDA meeting and one (I) alternate meeting a month; 2) schedule RDA meetings on Wednesdays; and 3) not to schedule RDA meetings during the month of August, while the RDA is in recess. In preparing the recommended meeting dates, the Administration set three (3) goals: I) schedule one (I) Commission meeting and one (1) alternate meeting a month; 2) schedule Commission meetings on Wednesdays; and 3) not to schedule Commission meetings during the month of August, while the City Commission is in recess. The Administration met the goals with the following exceptions: Exception I: In June, due to Art Basel beginning on June 15, there is no alternate meeting scheduled. Exception 2: In September, due to Budget Hearings that will be scheduled at a later time, there is no alternate meeting scheduled. Exception 3: In November, due to Elections, the November 2 meeting is for Election related items only and the November 16 meeting is for runoff only. Note: The Miami Beach Annual Boat Show is scheduled for February 17-21 with move- in scheduled to start on February 10-16 and move-out scheduled on February 22-25, which creates significant parking and traffic challenges for the City Hall area. It is recommended that the Redevelopment Agency (RDA) meetings be set as follows: RDA Meetings Alternate Meetings January 19 (Wednesday) January 26 (Wednesday) February 9 (Wednesday) February 16 (Wednesday) March 9 (Wednesday) March 16 (Wednesday) April 13 (Wednesday) April 27 (Wednesday) May 11 (Wednesday) May 18 (Wednesday) June 1 (Wednesday) July 13 (Wednesday) July 20 (Wednesday) August - RDA in recess September 14 (Wednesday) October 19* (Wednesday) October 26 (Wednesday) November 2 (Wednesday) - Election related only. November 16 (Wednesday) - If Run-off Election only. December 14 (Wednesday) December 21 (Wednesday) * At nightfall of October lgh Shemini Atzeret Religious Holiday begins. The proposed 201 1 calendar calls for 10 regularly scheduled RDA meetings, 8 alternate meetings, 2 election related meetings, and an additional special budget RDA meeting will be scheduled at a later time in September. In preparing the calendar, City-designated holidays and religious holidays have been taken into consideration. Attachment "A" is a list of City of Miami Beach holidays. Attachment "9" is a list of Jewish holidays. CONCLUSION The Administration recommends that the Chairman and Members of the Redevelopment Agency approve the proposed RDA meeting dates and alternate meeting dates for the year 201 1. Attachment "A" New Year's Day Dr. Martin Luther King, Jr. Day President's Day Memorial Day Independence Day Labor Day Veterans Day Thanksgiving Day Day after Thanksgiving Christmas CITY OF MIAMI BEACH LEGAL HOLIDAYS 201 1 Friday, December 31,201 1 Monday, January 17,201 1 Monday, February 21,201 1 Monday, May 30,201 1 Monday, July 4,201 1 Monday, September 5,201 1 Friday, November 1 1,201 1 Thursday, November 24,201 1 Friday, November 25,201 1 Monday, December 26,201 1 RESOLUTION NO. A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MlAMl BEACH REDEVELOPMENT AGENCY (RDA), SETTING THE DATES FOR THE YEAR 201 1 RDA MEETINGS. WHEREAS, at the January 12, 2005 Committee of the Whole Meeting, Mayor Dermer (acting also as the Chairman of the RDA) solicited input regarding the scheduling of one RDA meeting a month; and WHEREAS, subsequent to Mayor Dermer's request, this issue was referred to the NeighborhoodICommunity Affairs Committee for discussion; and WHEREAS, the NeighborhoodICommunity Affairs Committee met on March 29,2005, and was presented with the idea of having one RDA meeting a month and an alternate meeting scheduled the following week; and WHEREAS, this would allow the RDA to continue the meeting because of the lateness of the hour or if a particular item(s) may cause the meeting to run very late, to continue the item(s) not handled to the following Wednesday; and WHEREAS, because the same RDA agenda will be used, no MemberIExecutive Director Agenda reviews will be required; and WHEREAS, it also allows the Chairman and the Members of the RDA, and the Administration, to reserve the Wednesday following a RDA meeting so that scheduling of a continued meeting, if necessary, does not result in scheduling problems; and WHEREAS, this new schedule of one RDA meeting a month and an alternate meeting was implemented in May 2005; and WHEREAS, in preparing the recommended meeting dates, the Administration set three (3) goals: I) schedule one (I) RDA meeting and one (1) alternate meeting a month; 2) schedule RDA meetings on Wednesdays; and 3) not to schedule RDA meetings during the month of August, while the RDA is in recess; and WHEREAS, the proposed 201 1 calendar calls for eleven (10) regularly scheduled RDA meetings, nine (8) alternate meetings; 2 election related meetings, and an additional special budget RDA meeting will be scheduled at a later time in September. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRMAN AND THE MEMBERS OF THE MlAMl BEACH REDEVELOPMENT AGENCY, that the Chairman and Members of the RDA hereby approve the following dates for the year 201 1 RDA Meetings: Redevelopment Agency Meetings Alternate Meetings January 19 (Wednesday) January 26 (Wednesday) February 9 (Wednesday) February 16 (Wednesday) March 9 (Wednesday) March 16 (Wednesday) April 13 (Wednesday) April 27 (Wednesday) May 11 (Wednesday) May 18 (Wednesday) June 1 (Wednesday) July 13 (Wednesday) July 20 (Wednesday) August - Redevelopment Agency in recess September 14 (Wednesday) October 19* (Wednesday) October 26 (Wednesday) November 2 (Wednesday) - Election related only. November 16 (Wednesday) - If Run-off Election only. December 14 (Wednesday) December 21 (Wednesday) PASSED and ADOPTED this 17'~ day of November, 201 1. CHAIRPERSON ATTEST: ROBERT PARCHER, SECRETARY APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION THIS PAGE INTENTIONALLY LEFT BLANK MIAMI BEACH REDEVELOPMENT AGENCY ITEM SUMMARY I Condensed Title: A Resolution approving and authorizing the Mayor and City Clerk to execute a new sovereignty submerged land lease for the Miami Beach Marina by and among the City and the Miami Beach Redevelopment Agency (RDA), as Lessee, and the Board of the Internal lmorovement Trust Fund of the State of Florida. as Lessor. Key Intended Outcome Supported: 1 Increase resident satisfaction with the level of services and facilities. 1 Supporting Data (Surveys, Environmental Scan, etc.): Approximately 40% of retail businesses surveyed, rank Miami Beach as one of the best places to do business and 61% of the same group would recommend Miami Beach as a place to do business. Issue: ) Should the City Commission approve the lease agreement? I Item SummarylRecommendation: As one of its contractual obligations under the Lease Agreement between the City and RDA, as Lessor, and Miami Beach Marina Associates, Ltd., as Lessee, for the Miami Beach Marina (the Marina Lease), the CityIRDA is required to maintain its Submerged Land Lease with the State of Florida -for the submerged lands immediately adjacent to the Marina and comprising that portion of the Marina Leased Premises defined as "Area 2 ( which currently contains the area for the pierslboat slips utilized by the Marina in its daily operations)-- current and in full force and effect. Accordingly, on January 21,1986, the City and the Trustees of the Internal Improvement Trust Fund of the State of Florida entered into Sovereignty Submerged Land Lease No. 130765469, as recorded in Official Record Book 13020, pp. 2520 through 2526, of the Public Records of Miami-Dade County, Florida, and as subsequently amended thereto (the Existing Submerged Land Lease). The Existing Submerged Land Lease provided for a term of twenty five years, which will expire on January 20, 201 1. Since 2008, the Administration and Marina Lessee have been coordinating a new Submerged Land Lease with the State, which is attached hereto for the City CommissionIRDA's consideration and approval (the New Submerged Land Lease). The New Submerged Land Lease is also for a term of twenty five (25) years. The substantive terms and conditions are the same as the Existing Lease, with the exception of the following: 1. Sq. ft. has been revised to reflect the actual SF of the submerged land area-from 1,648,911, to 1,648,937 (an additional 26 sq. ft.). 2. The actual current number of boat slips416 (368 slips and 48 transient slips)-is now referenced. 3. The section of the Lease pertaining to "Use of (the) Property" has been clarified to reflect current uses and now includes liveaboards. 4. Commencing with the first year of the new Lease term, the annual rent is estimated to be between $1 76,000 and $1 78,000. 5. The new Lease now prohibits ANY operation of or entry onto the leased premises of gambling cruise ships or vessels that are used principally for the purpose of gambling. 6. The new Lease also references Miami Beach Marina Associates, Ltd. as the current Marina Lessee. In addition to these exceptions, which denote changes from language in the Existing Lease, the State has also added the following additional section, containing "Special Lease Conditions," as follows: 1. Providing that ninety percent (90%) of all wet slips must be made available for rental to the general public. 2. Allowing the State certain rights with respect to review and modification of Lease terms and conditions, including Lease fees. 3. Reserving its rights to adjust the rent. 4. Extending the City's obligation to remove certain pilings currently situated on the area referred to as "Pelican Island". 5. Requiring State authorization, in the event the CityIRDA seeks to rebuild or restore any "non-water dependent structures". The CityIRDA Administration and City Attorney's Office have reviewed the proposed New Submerged Land Lease, as submitted by the State, and would recommend that the Mayor and City Commission approve same. As initially set forth above, the CityIRDA is contractually obligated under the Marina Lease to maintain a current submerged land lease with the State in full force and effect. Advisory Board Recommendation: ( n/a I City Clerk's Office Legislative Tracking: 1 Anna Parekh, extension 71 93 Financial Information: BEACH Account 01 1-9322-000353 Source of Funds: Financial Impact Summary: I Amount 1 1 $178,000 MIAMIBEACH OFFICE OF THE ClTY ArrORNEY JOSE SMITH, CITY ATTORNEY COMMlSSlON MEMORANDUM TO: Chairperson and Members of the Miami Beach @development Agency (RDA) FROM: Jose Smith, RDA General Co cC: Jorge Gonzalez, Executive Di DATE: November 17,201 0 SUBJECT: A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), APPROVING AND AUTHORIZING THE CHAIRPERSON AND MEMBERS TO EXECUTE A NEW SOVEREIGNTY SUBMERGED LAND LEASE (BOT FILE NO. 130765469) FOR THE MIAMI BEACH MARINA BY AND AMONG THE ClTY AND THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), AS LESSEE, AND THE BOARD OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, AS LESSOR As one of its contractual obligations under the Lease Agreement between the City and RDA, as Lessor, and Miami Beach Marina Associates, Ltd., as Lessee, for the Miami Beach Marina (the Marina Lease), the CitylRDA is required to maintain its Submerged Land Lease with the State of Florida -for the submerged lands immediately adjacent to the Marina and comprising that portion of the Marina Leased Premises defined as "Area 2 ( which currently contains the area for the pierslboat slips utilized by the Marina in its daily operations)-- current and in full force and effect. Accordingly, on January 21, 1986, the City and the Trustees of the Internal Improvement Trust Fund of the State of Florida entered into Sovereignty Submerged Land Lease No. 130765469, as recorded in Official Record Book 13020, pp. 2520 through 2526, of the Public Records of Miami-Dade County, Florida, and as subsequently amended thereto (the Existing Submerged Land Lease). The Existing Submerged Land Lease provided for a term of twenty five years, which will expire on January 20, 201 1. Since 2008, the Administration and Marina Lessee have been coordinating a new Submerged Land Lease with the State, which is attached hereto for the City CommissionIRDA's consideration and approval (the New Submerged Land Lease). The New Submerged Land Lease is also for a term of twenty five (25) years. The substantive terms and conditions are the same as the Existing Lease, with the exception of the following: 1. The square footage for the leased area has been revised to accurately reflect the actual square footage of the submerged land area-from 1,648,911 to 1,648,937 (an additional 26 sq. ft.). 2. The actual current number of boat slips416 (368 slips and 48 transient slips)-is now referenced. 3. The section of the Lease pertaining to "Use of (the) Property" has been clarified to reflect current uses, and now specifically includes liveaboards (which the Lease continues to define as any vessel docked at the facility and inhabited by a person or persons for any five(5) consecutive days or a total of ten(l0) days within a thirty (30) day period, but not to exceed six(6) months within any twelve (12) month period, nor allowing the use of any vessel for a legal or primary residence). 4. Commencing with the first year of the New Lease term, the annual rent payable to the State is estimated to be between $176,000 - $178,000 (Note: The reason for the approximation is due to the fact that the State's CPI index is not availablelreleased until late Decemberlearly January). The annual rent for FY 09/10 was $172,509.32, representing an increase between last year and the first New Lease Year's estimated rent of approximately 1.9%--3.1%. 5. Language which was previously added through a 2005 Amendment to the Existing Lease, which permitted an exception to the lease prohibition on gambling vessels to allow a previously existing sub-lease between the Marina Lessee and Majesty Enterprise of Florida, LLC for a gambling cruise ship, has been deleted in its entirety. The New Lease now prohibits ANY operation of or entry onto the leased premises of gambling cruise ships or vessels that are used principally for the purpose of gambling. 6. The New Lease also references Miami Beach Marina Associates, Ltd. as the current Marina Lessee. In addition to the above, which denote changes from language in the Existing Lease, the State has also added the following additional section, containing "Special Lease Conditions," as follows: 1. Providing that ninety percent (90%) of all wet slips must be made available for rental to the general public on a "first come, first served" basis, with no longer than one-year rental terms and with no automatic renewal rights or conditions. Allowing the State certain rights with respect to review and modification of Lease terms and conditions, including Lease fees, for purposes including but not limited to (i) conformity to adoption or revisions to Florida law; (ii) to ensure compliance with U.S. Endangered Species Act of 1973 and the Florida Endangered and Threatened Species Act of 1977; (iii) to conform to adoption or revision of rules regarding the assessment of Lease fees; (iv) to conform to any modifications to any permits issued by DEP, the applicable water management district, andlor the Army Corp of Engineers; and (v) to remove any structure declared to be a public nuisance. 3. Reserving its rights to adjust the rent. 4. Extending the City's obligation, should the State so request during the Lease term, to remove certain pilings currently situated on the area referred to as "Pelican Island" (which was deeded to the State in 1990), in the event that the State determines that such pilings have deteriorated to the point where it deems they're a hazard to public 2 We ore committed to providing excellent public service and safe?/ to 011 who live, work, and ploy in our vibrant, tropical, historic communify. safety or navigation (Note: As stated, this obligation also existed under the Existing Lease, and is carried over here). 5. Requiring authorization by the State, in the event the CitylRDA (as Lessee) seeks to rebuild or restore any "non-water dependent structures" included in the Lease (which, at this time, only includes the dockmaster facility). CONCLUSION The CitylRDA Administration and City Attorney's Office have reviewed the proposed New Submerged Land Lease, as submitted by the State, and would recommend that the Mayor and City Commission (and Chairperson and Members of the RDA) hereby approve and authorize the Mayor and City Clerk (and Chairperson and Secretary) to execute same. As initially set forth in this Memorandum, the CitylRDA is contractually obligated under the Marina Lease to maintain a current submerged land lease with the State in full force and effect. F:\atto\AGUR\RESOS-ORD\MEMOS\Marina Submerged Land Lease - RDA (I 1-41 O).doc 3 We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. LEASE ATTACHMENT INCLUDED WITH AGENDA ITEM R7E RESOLUTIONS TO BE SUBMITTED