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20110309 Supplemental reducedMIAMIBEACH City Commission Meeting SUPPLEMENTAL MATERIAL City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive March 9,2011 Mayor Matti Herrera Bower Vice-Mayor Jonah Wolfson Commissioner Jorge Exposito Commissioner Michael Gbngora Commissioner Jerry Libbin Commissioner Edward L. Tobin Commissioner Deede Weithorn 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. SUPPLEMENTAL AGENDA C7 - Resolutions C7K A Resolution Accepting An Easement For A Bicycle Rental Kiosk On A Portion Of The Whole Foods Market Site, Located At 1020 Alton Road, Miami Beach, Florida, And Authorizing The Mayor And City Clerk To Execute The Easement. (Parking Department) (Resolution & Exhibit "A") Supplemental Agenda, March 9, 201 1 R7 - Resolutions R7C A Resolution Supporting And Endorsing, In Concept, The Project To Renovate And Expand The Miami Beach Convention Center, As Discussed At The City's Finance And Citywide Projects Committee At Its February 24,201 1 Meeting, Including The Development Of An Adjacent Convention Center Hotel, And Exploring The Opportunity To Re-Mass And/or Re-Design The Project Without The Constraints Of Current Zoning Restrictions For The Project Area, Nor Constrained By The Conceptual Renderings Included In The Presented Master Plan; Authorizing The City Manager To Pursue Legislative Action With Miami-Dade County, The State Of Florida And The United States Federal Government To Fund The Estimated $640 Million Project; Further Authorizing The City Manager To Pursue Private Sector Interest In Participation In The Project And Authorizing The City Manager To Issue An RFQ To Secure Consulting Expertise To Explore Public-Private Development Alternatives And Financing Opportunities For The Project. (Tourism & Cultural Development) (Memorandum & Resolution) R7E A Resolution Terminating The Agreement For Sale And Purchase Of Real Property, Dated April 14, 201 0, Between The City And American Riviera Real Estate Company (Seller), For The Real Property Located At 340 23rd Street, Miami Beach, Florida; And Further Authorizing The City Manager And City Attorney To Take Any And All Action(s), As Required, In Order To Effectuate Said Termination. (Memorandum & Resolution) R9 - New Business and Commission Requests R9E Discussion Regarding A Resolution Authorizing The Waiver Of The $850.00 Colony Theater Rental Fee For The Ability Explosion Event To Be Held On October 20, 201 1. (Requested by Commissioner Michael Gongora) (Resolution) RESOLUTION NO. A RESOLUTION OF THE MAYOR AND THE ClTY COMMISSION OF THE CITY OF MlAMl BEACH, FLORIDA, ACCEPTING AN EASEMENT FOR A BICYCLE RENTAL KIOSK ON A PORTION OF THE WHOLE FOODS MARKET SITE, LOCATED AT 1020 ALTON ROAD, MlAMl BEACH, FLORIDA, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE EASEMENT. WHEREAS, on July 15, 2009, the City approved Resolution No. 2009-27142, approving a concession agreement between the City and Deco Bike, LLC (Deco Bike) for the implementation, management, and operation of a public self-service bicycle rental and sharing program, which includes the installation, operation, and maintenance of bike rental kiosks in areas throughout the City of Miami Beach; and WHEREAS, Forte Ltd. (Grantor) owns the real property located at 1020 Alton Road, the Whole Foods supermarket (the "Property"); and WHEREAS, the City and Deco Bike wish to place a bicycle rental kiosk on a portion of the Property, more specifically described in the Bicycle Rental Kiosk Easement; and WHEREAS, the City and Grantor have reviewed the Bicycle Rental Kiosk Easement and have agreed to its terms and conditions; and WHEREAS, the City Commission finds it is in the City's interest to accept the Bicycle Rental Kiosk Easement so that a bicycle rental kiosk is installed at the Property. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE ClTY OF MlAMl BEACH, FLORIDA, that the Mayor and City Commission hereby accept the Bicycle Rental Kiosk Easement, for a Bicycle Rental Kiosk on a portion of the Whole Foods Market site, located at 1020 Alton Road, Miami Beach, Florida, and authorize the Mayor and City Clerk to execute the Bicycle Rental Kiosk Easement. PASSED AND ADOPTED this gth day of March 2011. ATTEST: ClTY CLERK 1 rev MAYOR Date &?-l( SUBJECT BLOCK 84 P.5. 7, PG. 160, D.C.R. -------- SW CORNER OF LOT 13, BLOCK 84 P.B.7, PG. 160, D.C.R. 70th STREET (70' RIGHT-OF-WAY, P.B. 7-760) LEC3AL DESCRIPTION: A parcel of land for an easement, being a portlon of Lot 13, Block 84, ''THRD COMMERCIAL SUBDIVISION" according to the Plat thereof a3 LEGIE;NDr D.C.R. - WI.DAOE CWNN WEUC RECORDS recorded in Plat Book 7, Page 180, of the Public Records of Miami-Dade LB . UCPIBEDBUSINESS County. florida, said parcel being more particulady described a6 follows: P.S. - PLATBOON PO. - PA% COMMENCE at the Southwest corner of said Lot 13, thence N0Z018'28"W P.o.~ - P~NT OF BEGINNING along the Westerly line of said Lot 13, for 8.23 feel to the POINT OF P.O.C. - POWT OF COMMENCEMENT BEGINMIIUO; thence conUnw N02'78'28"W for 39.00 fear thence RW . WM-OF-WAY NB7'41'32"E for 8.50 feet; thence S0?'1828"E for 38.00 feet thence S87V1'32"W for 8.50 feat to the POINT OF BEGINNING. All of the abova described lands, lying and being in Section 4. Tmshlp 54 Soulh, Range 42 East, and containing 0.0076 acres more w less. right-of-way Une of West Avenue, being the West line of clock 84 of "THIRD COMMERCIAC SUBDIVISION', as recorded In Plal Book 7, Page 160 of the Publlc Raconfe of Miami-Dad8 County, Florida. 6. Rsfcxmce Is mad8 Lo a Boundary and T~pographic Sunray d the Parent Tract by 6. Ths subject easement ll8~ tn fraotlonal Ssotbn 4. TownshIp 54 Soulh. Range 42 East. CRY ol Mlami Beach, MIaml-Dade County, Florida 7. Thls is no( a survey d any parcel of la&. COMMISSION ITEM SUMMARY Condensed Title: A Resolution Supporting And Endorsing, In Concept, The Project To Renovate And Expand The Miami Beach Convention Center, As Discussed At The City's Finance And Citywide Projects Committee, Including The Development Of An Adjacent Convention Center Hotel, And Exploring The Opportunity To Re-Mass AndlOr Re-Design The Project Without The Constraints Of Current Zoning Restrictions For The Project Area, Nor Constrained By The Conceptual Renderings Included In The Presented Master Plan; Authorizing The City Manager To Pursue Legislative Action To Fund The Estimated $640 Million Project, To Pursue Private Sector Interest In Participation In The Project, And To Issue An RFQ To Secure Consulting Expertise To Explore Public-Private Development Alternatives And Financing Opportunities For The Project. Key Intended Outcome Supported: Improve the Convention Center Facility. Supporting Data (Surveys, Environmental Scan, etc.): The 2009 Community Satisfaction Survey indicated that residents attended events at the convention center 2.7 times per vear. Issue: I Shall the Mayor and City Commission approve the Resolution? I tem SummarylRecommendation: Discussions regarding enhancements to the Miami Beach Convention Center (MBCC) have been ongoing for almost ten years and resulted in the 2008 direction to proceed with a Master Plan for the MBCC. As part of that process, Convention Sports and Leisure (CSL) conducted a new study focused on, among other things, identifying current industry trends, competitivelcomparable facility analysis, existing and projected utilization at the Convention Center, and a market demand analysis. A competitive process was issued for the selection of the master plan architect to create a vision for the implementation of the identified needs, and others that might be identified; Arquitectonica was competitively selected as the master plan architect. Additionally, in January 201 0, in an effort to ensure additional feedback beyond the CSL study, a Steering Committee was created to provide input to the City and Arquitectonica relating to the proposed MBCC expansion. The Steering Committee (and four subcommittees) met numerous times throughout 201 0 and established nine (9) goals for the master plan process. An important aspect of the master plan process involves community input to minimize the potential impact of this project on neighbors, as well as solicit feedback. Several meetings were held with representatives of the Miami Beach Botanical Garden, Holocaust Memorial, and the Palm View Neighborhood Association. Additionally, a publicly- noticed Community Design Workshop was held at the Convention Center on May 13, 201 0, with approximately 100 members of the public present. The culmination of the master plan process is the development and submission of a final report. The Master Plan and Final report was presented to and approved by the Steering Committee at its February4,2011 meeting. The report has previously been provided to the Mayor and City Commission. A copy of the report has also been made available to the public on the City's website (htt~:llw.miamibeachfl.aov/newslscrollaspx?id=58484). The Final Report was presented to the Finance and Citywide Projects Committee. as referenced below. The Administration recommends a~~roval of the Resolution. Advisory Board Recommendation: On February 24,201 1, The Finance Committee voted unanimously to conceptually endorse and in concept support the renovation and expansion of the MBCC to address the needs identified (multi-uselballroom space, more meeting rooms, upgrades to technology, outdoor venue, etc), including the development of an adjacent Convention Center Hotel, and the opportunity to revisit the massing and design of the project. The Committee also supported authorizing the City Manager to pursue private sector interest in joint development alternatives for the Master Plan, without being constrained by current zoning limitations for the site (as was the case with the original Master Plan development) or by the current conceptual design, as well as securing any consulting expertise required to assist with such, and pursuing any legislative action for funding. City Clerk's Office Legislative Tracking: I Max A. Sklar, Tourism and Cultural Development Director Financial Information: ACEMDA ITEM am^ 3-9-11 Source of Funds: I OBPl Financial Impact Summary: 1 - 2 Total Amount Account 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: March 9, 201 1 u SUBJECT: A RESOLUTION OF THE MAYOR AND ClTY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING AND ENDORSING, IN CONCEPT, THE PROJECT TO RENOVATE AND EXPAND THE MIAMI BEACH CONVENTION CENTER, AS DISCUSSED AT THE CITY'S FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS FEBRUARY 24, 2011 MEETING, INCLUDING THE DEVELOPMENT OF AN ADJACENT CONVENTION CENTER HOTEL, AND EXPLORING THE OPPORTUNITY TO RE-MASS AND/OR RE-DESIGN THE PROJECT WITHOUT THE CONSTRAINTS OF CURRENT ZONING RESTRICTIONS FOR THE PROJECT AREA, NOR CONSTRAINED BY THE CONCEPTUAL RENDERINGS INCLUDED IN THE PRESENTED MASTER PLAN; AUTHORIZING THE ClTY MANAGER TO PURSUE LEGISLATIVE ACTION WITH MIAMI-DADE COUNTY, THE STATE OF FLORIDA AND THE UNITED STATES FEDERAL GOVERNMENT TO FUND THE ESTIMATED $640 MILLION PROJECT; FURTHER AUTHORIZING THE ClTY MANAGER TO PURSUE PRIVATE SECTOR INTEREST IN PARTICIPATION IN THE PROJECT AND AUTHORIZING THE ClTY MANAGER TO ISSUE AN RFQ TO SECURE CONSULTING EXPERTISE TO EXPLORE PUBLIC-PRIVATE DEVELOPMENT ALTERNATIVES AND FINANCING OPPORTUNITIES FOR THE PROJECT. BACKGROUND Discussions reaardina enhancements to the Miami Beach Convention Center (MBCC or the Convention Center) have been ongoing for almost ten years, dating back to an October 2001 report from Convention Sports & Leisure (CSL) commissioned by the Greater Miami Convention and Visitors Bureau (GMCVB), in partnership with the City, which analyzed the status of convention and meeting facilities in Miami-Dade County, as well the competitive standing of these facilities. The CSL report concluded that, given the MBCC's geographic draw, no new facility should be planned elsewhere in Miami-Dade County but, instead, improvements to MBCC (including a multi-purpose general assemblylbanquet hall) should be made to increase the marketability of the Convention Center and of the region. In 2004, the Building Better Communities General Obligation Bonds Program was approved Countywide, and included a total of $55 million for Convention Center enhancement and expansion. The availability of this funding prompted further discussion among interested stakeholders (e.g. representatives of the Convention Center Advisory Board, the Miami Beach Visitors and Convention Authority, the GMCVB, the Greater Miami and the Beaches Hotel Association, Miami-Dade County, the Convention Center managers [SMG and now Global Spectrum] and City staff) and subsequent updates to the CSL report. As a result, at the April 11, 2007 City Commission Meeting, the City Commission passed a motion supporting a proposed MBCC expansion (to include a ballroom, retrofit of space to accommodate new meeting rooms, and renovations to the northwest ballroom to create a "junior ballroom"), subject to the County funding all costs associated with the project, and the County managing the renovations1construction process. Following several attempts to meet with the County to discuss funding availability and the scope of the project, at a meeting between the City and County Mayors and Managers in April 2008, a new plan of action was agreed upon that would have the City and County, in conjunction with interested stakeholders, develop MBCC Expansion March 9, 201 1 Page 2 of 4 a long-term vision and Master Plan for this regional convention center. This Master Plan was intended to look "outside of the box" at possibilities to make MBCC competitive in today's convention and meeting business climate. This would involve looking at existing and potential site amenities, physical renovations to the interior and exterior, expansion of exhibit space (to include necessary multi-purpose/ballroom space), technology upgrades, parking, etc. MASTER PLAN PROCESS Needs Assessment As part of the Master Plan development process, the GMCVB contracted with CSL to conduct a new study focused on, among other things: identifying current industry trends; competitive/comparable facility analysis; existing and projected utilization at the Convention Center; and a market demand analysis. CSL would also work jointly with a selected architectural firm, and with the stakeholders, in developing a proposed Master Plan that would incorporate research-driven improvements focused on making the Convention Center competitive and marketable. The CSL report identified the following needs: Multi-Purpose/Ballroom Space: MBCC is lacking a multi-uselballroom space designed to accommodate food function, general sessions, product demonstrations, seminars and related functions. Meeting Space: The current meeting space at MBCC ranks near mid-range of competitive and comparable facilities. However, meeting space needs industry-wide tend to increase faster than exhibit space, and future expansion of MBCC should consider additional meeting space. Unique Features: To distinguish it from other facilities, unique features in architecture, public art and outdoor event space, which are authentic to Miami Beach, should be incorporated into an expansion. Destination Planning and Development of a Convention Center District: Event planners have increasingly cited a "walkable" environment surrounding the Convention Center as an important site amenity. Any expansion should create visual and pedestrian linkages between the surrounding districts to create a coordinated look and feel (i.e. signage, landscaping, pavement material, etc.) Convention Center Headquan'er Hotel: Most major market convention centers have benefited from an adjacent or attached headquarter hotel, typically ranging from 700 - 1,200 rooms. The lack of such a property adjacent to the MBCC is a competitive disadvantage in booking high-impact conventions and tradeshows. A copy of the full CSL Report has been previously provided to you. Master Plan Development A competitive process was issued for the selection of the Master Plan architect to create a vision for the implementation of those needs, and others that might be identified. Arquitectonica was competitively selected as the Master Plan architect. Additionally, in January 2010, in an effort to ensure that the process was guided with additional feedback beyond the CSL report, I convened a Miami Beach Convention Center and Conference Facility Expansion Steering Committee to provide input to the City and Arquitectonica relating to the proposed MBCC expansion. This group (expanded beyond the group of original stakeholders that had been providing input on the Convention Center's needs) included representation from PricewaterhouseCoopers's Hospitality Division, Lincoln Road Merchants Association and the residenvbusiness community, as well as users of the facility, such as the Jewelry International Showcase, Reed Exhibitions, Latin America, and National Marine Manufacturers Association. (See Letter to Commission (LTC) # 366-2009, Attachment A hereto, for the detailed list of Steering Committee members). The Steering Committee met numerous times throughout 201 0 and also established four (4) subcommittees MBCC Expansion March 9,201 1 Page 3 of 4 (Functionality, Programming, Big Ideas, and Community) to discuss specific subjects in more detail. The Steering Committee established nine (9) goals for the Master PIan process. (See Attachment B). Master PIan Recommendations Using the information from the CSL report and input from the Steering Committee, Arquitectonica developed a preliminary Master Plan that recommended several specific enhancements for the facility, including: Re-orient the entrance of the Convention Center to create a new fagade with a main entrance facing south towards Lincoln Road, to address existing operational challenges and connect the facility with nearby amenities (e.g. Lincoln Road, NWS, etc); Establish a new lobby and a new covered drop-off street running east-west along 18' Street, between The Fillmore and City Hall; Add approximately 213,000 square feet of additional exhibit space (for a total of 715,000 square feet); a 60,000 square foot multi-purpose ballroom; a 21,600 square foot junior ballroom; an additional 82,000 square feet of meeting rooms; and an approximately 1,500 space parking garage structure. This area would take up the current location of the Convention Center Preferred Parking Lot and Convention Center Drive; Add a 100,000-square-foot plaza and add outdoor meeting space (terraces) to take advantage of the local climate; Incorporate into the new facility (and update the existing facility with) the latest technologies; Address "massing" issues with architectural designs that terrace the facility away from the Holocaust Memorial, Botanical Garden, and Meridian Avenue; Add "green" components to the new and existing space (to achieve LEED certification); and Identify potential locations for an adjacent Convention Center hotel. As importantly, based on City Commission direction, Arquitectonica was to work within existing zoning restrictions for the expansion area. The result was a design that addressed the issues and needs identified by CSL and the Stakeholders, but did so with a design that compensated for the height limitations with a building expansion that has sizeable massing. Consequently, this massing not only provides limited green space, but also raised concerns about the impact of this massing on the neighborhood and neighbors. These limitations also narrowed the potential locations for the placement of a highly-recommended Convention Center headquarters hotel. Community Input The Master Plan process involved community input to minimize the potential impact of this project on neighbors, as well as solicit feedback on the proposed project. In addition to the Steering Committee's Community Sub-committee, several meetings were held with representatives of the Miami Beach Botanical Garden, Holocaust Memorial, and the Palm View Neighborhood Association. In addition, a publicly-noticed Community Design Workshop was also held at the Convention Center on May 13,2010, with approximately 100 members of the public present. Needless to say, there will be continued opportunities for additional community input as this process moves forward. MASTER PLAN REPORT The culmination of the Master Plan process is the development and submission of a final report. The Master Plan and Final Report was presented to the Steering Committee for its review and consideration at its February 4, 201 1 meeting. The Steering Committee reviewed and endorsed the Master Plan and the Report. The Report had also previously been provided to the Mayor and City Commission. A copy of the Report has also been made available to the public on the City's website (http://www.miamibeachfl.~ov/news/scroll.as~x?id=58484). As is customary, the document includes project history and analysis (including civil, traffic, functional planning, food service, life-safety, MEP, structural, sustainability); site and district analysis; proposed site and building design; functional design; neighborhood impacts; phasing considerations; potential Convention MBCC Expansion March 9, 201 1 Page 4 of 4 Center hotel sites; long term options; and a projected cost analysis. The Report also addresses potential project phasing, acknowledging, among other things, the need to maintain the current facility operational. The renderings in the report also provide options for the placement of a Convention Center hotel adjacent to the facility, should that option be pursued in the future (the hotel placement options are presented in the renderings as placeholders, as the proposed expansion plans are being designed in a manner that would not forestall the ability to develop a Convention Center hotel in the future, should that be desired). On February 24, 201 1, the Finance and Citywide Projects Committee met to consider the Master Plan Report (including the option of a Convention Center hotel). The City Manager, Arquitectonica, CSL and the Washington Economic Group (WEG) presented the Master Plan; research from CSL's 2009 strategic facilities analysis, as well as the result of economic impact findings from CSL and WEG. The Economic Impact Analysis is provided under separate cover. The Finance Committee presentation is attached hereto (see Attachment C). The Finance Committee voted unanimously to conceptually endorse and in concept support the renovation and expansion of the Miami Beach Convention Center to address the needs identified (multi-use/ballroom space, more meeting rooms, upgrades to technology, outdoor venue, etc), including the development of an adjacent Convention Center Hotel. One of the reasons of the Committee's support of the Plan in concept was to ensure that the City still had the flexibility and discretion to evaluate the project and explore options including, in particular, revisiting the massing and the design of the project without the constraint of current zoning restrictions in the project area. The Committee also supported authorizing the City Manager to pursue private sector interest in the project, including potential joint development alternatives, without being constrained by current zoning limitations for the site (as was the case with the original Master Plan development) or by the current conceptual design, as well as authorizing the City Manager to issue a competitive process to secure any consulting expertise required to assist with such. Finally, the Committee recommended authorizing the City Manager to pursue legislative action, both locally, and at the State and federal levels, to help fund the estimated $640 million project. CONCLUSION: The Administration will continue to keep the City Commission informed as different elements of the process move forward. As future actions are required, they will be presented first to the Finance and Citywide Projects Committee, before ultimately being presented to the full City Commission for consideration. In the meantime, and pursuant to the recommendation of the Finance and Citywide Projects Committee following their discussion on the Convention Center project, the Administration recommends adopting the attached Resolution endorsing and supporting in concept the project to renovate and expand the Miami Beach Convention Center, including an adjacent Convention Center hotel; authorizing the City Manager to pursue private sector interest in the project, including potential joint development alternatives, without being constrained by current zoning limitations for the site or by the current conceptual design; as well as authorizing the City Manager to issue a competitive process to secure any consulting expertise required to assist with the project. It is also recommended that the City Manager be authorized to pursue legislative action with Miami-Dade County, the State of Florida, and the federal government to fund the estimated $640 million project. JMG/HMF/MAS T:\AGENDAY2011\3-09-1 IWIBCC Expansion Master Plan Memo .doc RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, SUPPORTING AND ENDORSING, IN CONCEPT, THE PROJECT TO RENOVATE AND EXPAND THE MIAMI BEACH CONVENTION CENTER, AS DISCUSSED AT THE CITY'S FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS FEBRUARY 24, 2011 MEETING, INCLUDING THE DEVELOPMENT OF AN ADJACENT CONVENTION CENTER HOTEL, AND EXPLORING THE OPPORTUNITY TO RE-MASS AND/OR RE-DESIGN THE PROJECT WITHOUT THE CONSTRAINTS OF CURRENT ZONING RESTRICTIONS FOR THE PROJECT AREA, NOR CONSTRAINED BY THE CONCEPTUAL RENDERINGS INCLUDED IN THE PRESENTED MASTER PLAN; AUTHORIZING THE ClTY MANAGER TO PURSUE LEGISLATIVE ACTION WITH MIAMI-DADE COUNTY, THE STATE OF FLORIDA AND THE UNITED STATES FEDERAL GOVERNMENT TO FUND THE ESTIMATED $640 MILLION PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO PURSUE PRIVATE SECTOR INTEREST IN PARTICIPATION IN THE PROJECT AND AUTHORIZING THE ClTY MANAGER TO ISSUE AN RFQ TO SECURE CONSULTING EXPERTISE TO EXPLORE PUBLIC-PRIVATE DEVELOPMENT ALTERNATIVES AND FINANCING OPPORTUNITIES FOR THE PROJECT. WHEREAS, as the largest existing publicly owned convention center in Miami-Dade County, the Miami Beach Convention Center is host to such internationally recognized events as Art Basel Miami Beach and the Miami International Boat Show, and is a vital economic engine in the South Florida region which not only supports and brings tourists and visitors to this area, but serves as a catalyst for the creation of jobs, not only in the convention, hotel ,and food and beverage industries, but among ancillary businesses and industries; which, all combined, contribute toward the continued prestige and economic viability of the South Florida region, and of the State of Florida; and WHEREAS, in order to remain competitive in national and international markets, discussion about enhancements to the Miami Beach Convention Center have been ongoing for almost ten years, culminating, in 2010, with the City's creation of the Miami Beach Convention Center and Conference Facility Expansion Steering Committee (the "Steering Committee"), and the selection of the world renowned architectural firm, Arquitectonica, to develop a Master Plan for the proposed expansion of the Convention Center; and WHEREAS, Arquitectonica was directed to work within the current zoning restrictions for the project area when developing their conceptual design and plan to accommodate the needed improvements, enhancements and expansion of the Convention Center; and WHEREAS, at its February 4, 201 1 meeting, the Steering Committee unanimously endorsed Arquitectonica's proposed Master Plan and Final Report for expansion of the Miami Beach Convention Center; and WHEREAS, at its meeting on February 24, 201 1, The Finance Committee voted unanimously to conceptually endorse and in concept support the renovation and expansion of the Miami Beach Convention Center to address the needs identified (multi-use/ballroom space, more meeting rooms, upgrades to technology, outdoor venue, etc), including the development of an adjacent Convention Center Hotel; and WHEREAS, the Committee further authorized the City Manager to pursue procurement methods that would formally gauge private sector interest in joint development alternatives for the Project, without being constrained by current zoning limitations for the site (as was the case with the original Master Plan development) or by the current conceptual design, as well as secure any consulting expertise required to assist with such, and pursue legislative action locally, and at the State and federal levels, to help fund the estimated $640 million Project. NOW THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND ClTY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby support and endorse, in concept, the project to renovate and expand the Miami Beach Convention Center, as presented to the City's Finance and Citywide Projects Committee at its February 24, 201 1 meeting, and including the development of an adjacent Convention Center hotel, and taking into consideration, as an option, a re-massing andlor re-design of the project without the constraints of current zoning restrictions for the project area or of the current conceptual designs; authorizing the City Manager to pursue legislative action with Miami-Dade County, the State of Florida and the United States Congress to fund the estimated $640 million project; and further authorizing the City Manager to pursue procurement methods to explore public-private development alternatives for the Project, as well as secure any consulting expertise required to assist with such. PASSED and ADOPTED this day of , 2011. ATTESTED BY: MAYOR ClTY CLERK APPROVED AS TO FORM 81 LANGUAGE & FOf3 EXECUTION 3 ]6((' Date ATTACHMENT OFFICE OF THE CITY MANAGER LTC # 366-2009 To: Mayor Matti Herrera Bower and Members of the City Commission From: Jorge M. Gonzalez, City Manager Date: December 29,2009 Subiect: Convention Center Expansion and Enhancement Steering Committee This Letter to Commission (LTC) is to advise you that I have created the Convention Center Expansion and Enhancement Steering Committee. As you may know, I convened a "StakeholdeP group over two years ago to provide input relating to the proposed expansion of the Miami Beach Convention Center. This was useful as we tried to coalesce agreement on the priorities for improvements to the facility, especially as the 2004 General Obligation Bonds (GOB) approved countywide are available for this purpose ($55 million). This Stakeholder group has included the participation of the County (County Manager's Office and County's Capital Improvements Office), the Convention Center Advisory Board, the Miami Beach Visitors and Convention Authority, the Greater Miami Convention and Visitors Bureau, the Greater Miami and the Beaches Hotel Association, the convention center managers (SMG and now Global Spectrum) and representatives from my office and the Office of Tourism and Cultural Development. Following a series of meetings, the Stakeholders recommended the updating of the facility analysis previously conducted by Convention Sports and Leisure (CSL), to include trend analysis and market research to assist in identifying what improvements would be essential to make our facility competitive in both the short term and the long run. As you may recall, much of the initial discussion centered on whether the improvements funded by the GOB funds should consist only of the creation of a large multi- purposelballroom. The updated CSL study recommended a much more expansive list of suggested enhancements that take into consideration our competiive peer group, as well as the unique characteristics of our destination (weather, amenities, proximity to a convention center hotel, etc.). It was also recommended that an architectural firm be selected to develop a master plan that incorporates the results of the updated CSL analysis and Stakeholder input. Following the issuance of RFQ 31-07/08, the Ci Commission adopted Resolution No. 2008-26883, which authorized the City Administration to enter into a contract with Arquitectonica to develop a campus master plan for the Miami Beach Convention Center and surrounding area. Following the execution of the Interlocal Agreement with Miami-Dade County for the General Obligation Bond (GOB) Funds in late fall, which funds the master plan and expansion or enhancement of the facility, the Cii executed the agreement with Arquitectonica; they have begun preliminary due diligence, and are ready to meet with the City and stakeholders for input. The master plan is intended to consider possibilities to make the Miami Beach Convention Center facilii competitive in today's convention and meeting business climate. This would involve looking at existing and potential site amenities, physical renovations to the interior and exterior, expansion of exhibit space (to indude necessary mu~ipurposelballroom space), technology upgrades, parking, and other aspects. This also includes the development of the anticipated costs of these improvements, as they are expected to exceed the $55 million available in GOB funds. When completed, the master plan will have been through the Community Design Workshop process, and we will be provided with a Basis of Design Report with drawings at up to 30%. In discussions with the Stakeholders and the County, it is understood that the City and County, supported by the Stakeholders, will discuss additional costs and funding sources once the master plan is completed. 1 11 I created the Convention Center Expansion and ~nhancement slteering Committee to provide the City and Arquitectonica with recommendations for any enhancements and expansion of the convention center, as well as to guide the master planning process. I have appointed the following individuals to the Steering Committee: Scott Berman, Principal and U.S. Industry Leader, Hospitality & Leisure, for PricewaterhouseCoopers Stuart Blumberg, Convention Center Advisory Board Chair and Co-Chair of the Task Force Michael Breslow, President, Jewelry International Showcase Marco Giberti, President, Reed Exhibitions, Latin America (Gaston Isoldi, Director of ,Business Development - Alternate) Jorge M. Gonzalez, City Manager and Co-Chair of the Task Force Saul Gross, Residentlbusiness owner Elsie Howard, Miami Beach Visitor and Convention Authority Wendy Kallergis, Greater Miami and the Beaches Hotel Association Alex Munoz, Assistant County Manager (Matthew Pinzer, Special Assistant - Alternate) Tom Mobley, Global Spectrum Cathy Rick-Joule, Southern Regional Manager, National Marine Manufacturers Association William Talbert, Greater Miami Convention and Visitors Bureau Robert Wennett, Resident and Member of the Lincoln Road Merchants Association The following staff will provide support to the Steering Committee: Hilda M. Fernandez, Assistant City Manager Jorge Gomez, Assistant City Manager Max Sklar, Tourism and Cultural ~evelopment Director Bob Balsam, General Manager, Miami Beach Convention Center Charlie Carreno, Capital Improvement Projects Director I look forward to working with this group in developing recommendations to enhance the competitiveness of our facility both short and long term. Please let me know if you have any questions or require additional information. F:\infoSALL\Max\TCDU.TC\MBCC Expansion Task Force LTC.doc ATTACHMENT B Miami Beach Convention Center Master Plan Overall Goals 1. Meet or exceed the primary space elements found in competitive comparable markets by providing a 50,000 SF multi-use ballroom space and an additional 25,000 SF of meeting space. 2. Identify additional elements to incorporate into the facility or it surroundings that reflect emerging trends in the industry to amplify existing offering or attract new niche markets. Also, identify new functions or relocate existing functions in under-utilized areas in the facility to improve overall efficiency. 3. Provide additional unique meeting venue(s) that are functional (conveniently accessed by attendees as well as serviceable), address a need or offer additional opportunity and is authentic to the Greater Miami area. 4. Create a coordinated district that offers a walkable environment of restaurant, retail, cultural and entertainment amenities to attendees and exhibitors by providing linkages between nearby assets 5. Improve the current guest entry sequence by developing alternatives to integrate the dual frontages. 6. Establish a new unified identity and aesthetic for the facility. 7. Develop strategies to offset the lack of a proximate headquarters hotel. 8. Assess the current and future parking and open space and marshalling needs for the facility and develop a plan on how to meet these needs in both the short and long terms. 9. Assess and prioritize the current infrastructure needs of the facility and develop a plan on how these needs will be executed in the short and long terms. (Not a topic for the charette) ATTACHMENT BACKGROUND: * Opened in * Last Expansion: 1989 - facility underwent a $92 million renovation; doubled in size * Now: I ,000,000 square feet of flexible space: - over 500,000 sq. ft. of exhibit space, - over 100,000 sq. ft. of versatile pre-function space - 70 meeting rooms comprised of 127,000 sq. ft. U3 7 'T- cn 0 m 0 d- o .. T- s n cn - - C 3 a '4- ',,a> r- CI',, g r > a A2 0 J CO .- Om -I--, Om ==c 3 '4- d, c 0 n w (I) * O a- (I) 53 w cn E 0 L - - CU m rC In 0, 0, 00 LO- N 7 "'IS E O 2 Oo c .- -t--r a> r" 2: w fY r[YI, 3 0 'Zu, Co-5 a On d- C\1 0 LO 0) - - m 1 -CI, 25 .- IZ X w a1111 .- (I) (I) L cn (I) .II 4-J .I 12: (I) E CIS a 4-J .- cn - CB .II 4-J 6 a> 4-J Q LZ. 73 5: CIS tS) 6 .II .+lr cn '1111 X Q) 0 L 0 .ill L @ 4-J X CS) 33 c CIS 8 .II 5 +=J 53 .I (I) IZ: +=J 0 4-J cn 12: 0 .II 4-J CB > 0 c CD L - tC3 0 .- V) >r II a. 8 f .I +-' 111 i! >s cn cn a 0 (I) 6 (I) u 3, 1111 0 12: .I 0 -4-J w a 0 CIS LZ. cn 4-J .- a NIP c X a rS, 0 rz: 0 ...I cn 6 CIS LZ. X a> 8 n (1) 0 CIS 6. V) E 0 0 L 111 - CB a \ a> cn 0 a. I. s a. 4-J (I) 5j c .II x L CB a v, a u tC3 L m 6. s >s 1=r) 0 .II 0 c IZ: 0 Q) +-' 8 CD >r .111 (IS c CfSF =45 4-J .- .II ,, 4-J .I (IS ON m .- SUMMARY OF EXHIBIT SPACE DEMAND CSL SURVEYS OF NATIONAL ORGANIZATIONS Notes: Data represented includes all organizations surveyed requiring at least 5,000 GSF exhibit space. Based on approximately 179 records. Source: CSL International, 2008 16 COMPARISON OF PRIME EXHIBIT SPACE COMPETITIVE AND COMPARABLE FACILITIES Orlando, FL New Orleans, LA Los Angeles, CA Washington, DC Philadelphia, PA (1) San Francisco, CA Ft. Lauderdale, FL 0 500,000 1,000,000 1,500,000 2,000,000 2,500,000 Square Feet Average = 703,600 (1) Data for the Pennsylvania Convention Center includes space that is either planned or currently under development. (2) Data for the Phoenix Convention Center includes space that is either planned or currently under development. (3) The San Diego Convention Center is currently considering a potential future expansion. (4) The Boston Convention & Exhibition Center is currently considering a potential future expansion. (5) The Henry B. Gonzalez Convention Center is currently considering a potential future expansion. Source: facility floorplans, management, and industry publications, 2008 COMPAR SON OF BALLROOM SPACE COMPET VE AND COMPARABLE FAC H Contiguous Space Total Space Philadelphia, PA (2) New ~rleans, LA Orlando, FL Atlanta, GA Dallas, TX Anaheim, CA Tampa, FL Charlotte, NC I Miami Beach, FL 11 o Contiguous Average = 41,835 Contiguous Median = 38,100 Total Average = 64,150 Total Median = 58,700 Los Angeles, CA I I I I I I Square Feet Note: The average and median calculations include only facilities offering ballroom space. (1) Data for the Phoenix Convention Center includes space that is either planned or currently under development. (2) Data for the Pennsylvania Convention Center includes space that is either planned or currently under development. (3) The Henry B. Gonzalez Convention Center is currently considering a potential future expansion. (4) The San Diego Convention Center is currently considering a potential future expansion. (5) The Boston Convention & Exhibition Center is currently considering a potential future expansion. Note: The Miami Beach Convention Center does not offer ballroom space. Source: facility floorplans, management, and industry publications, 2008 COMPAR SON OF ROOMS AT HEADQUARTERS HOTELS COMPET VE AND COMPARABLE MARKETS Orlando, FL Anaheim, CA (1) San Diego, CA (2) San Antonio, TX New Orleans, LA San Francisco, CA (3) Phoenix, AZ Ft Lauderdale, FL (4) Philadelphia, PA Houston, TX Los Angeles, CA Denver, CO Atlanta, GA Boston, MA Charlotte, NC Tampa, FL Dallas, TX Average = 1,740 Median = 1,460 Hotel Rooms Note: The average and median calculations include only markets offering headquarters hotels. (1)Anaheim has two hotels adjacent to the Center, the Anaheim Hilton with 1,573 rooms and the Anaheim Marriott with 1,031 rooms. (2) San Diego currently has one attached hotel, the San Diego Marriott Hotel & Marina with 1,362 rooms and one under construction set to open in Fall 2008, the Hilton San Diego Convention Center with 1,190 rooms. (3)San Francisco has two hotels adjacent to the Center, The W Hotel of San Francisco with 499 rooms and the San Francisco Marriott with 1,499 rooms. (4) Fort Lauderdale includes a proposed 1,000 room headquarters Hilton. (5): Loews, with 790guest rooms, is located approximately six blocks from the MBCC and often serves as the headquarters hotel. Note: Dallas, Miami Beach and Washington, D.C. do not currently have headquarters hotels. However, planning is underway for a headquarters hotel to be constructed in Washington, D.C. Source: Convention and Visitors Bureau's, 2008 I HOTEL ROOMS W LE OF THE BEACH CONVENT ON CENTER - 0 hotels with more than 1,000 r - 2 hotels with 500 to 999 rooms - 15 hotels with 100 to 499 room 1 - Loews Miami Beach Hotel (790 rooms) 2 - Royal Palm Resort (552) 3 -The Shore Club (379) 4 - Ritz-Carlton (375) 5 - Gansevoort South Hotel (334) 6 - Doubletree Surcomber Hotel (282) 7 - Shelborne Beach Resort (200) 8 - Delano (194) 9 - Catalina Hotel & Beach Club (192) 10 - Days Inn - South Beach (172) 11 -The National Hotel (151) 12 -The Setai Resort and Residences (131) 13 - Marseilles Hotel (119) 14 - Haddon Hall Hotel (116) 15 -South Seas Hotel (111) 16 -The Raleigh Hotel (104) 17 -Albion Hotel (100) Page 20 HOTEL ROOMS W F THE GONZALEZ CONVENT ANTONIO Page 2"1 :han 1,000 rooms 999 rooms :o 499 rooms 1 22- Drury Inn & Suites Riverwalk (150) I HOTEL ROOMS W LE OF -l-HE COLORADO DENVE CONVENT ON CENTER Page 23 - 2 hotels with more than 1,000 rooms - 2 hotels with 500 to 999 rooms - 12 hotels with 100 to 499 rooms 1 - Sheraton Denver Hotel (1,225 rooms) 2 - Hyatt Regency Denver at CCC (1,100) 3 - Denver Marriott City Center (615) 4 -Grand Hyatt Denver (512) 5 - Westin Hotel Tabor Center (430) 6 - Crowne Plaza (364) 7 -The Curtis (336) 8 - Magnolia Hotel (246) 9 - Brown Palace Hotel & Spa (241) 10- Comfort Inn Downtown (231) 11 - Hilton Garden Inn (221) 12 - Ritz-Carlton Denver (202) 13 - Hotel Monaco (189) 14 - Courtyard by Marriott (177) 15 - Hampton Inn & Suites (148) 16 - Hotel Teatro (110) HOTEL ROOMS W N 1/2 MILE OF THE PENNSYLVAN LADELPH CONVENT ON CENTER - 1 hotel with more than 1,000 - 3 hotels with 500 to 999 roon - 13 hotels with 100 to 499 roo rooms 3 1 - Philadelphia Marriott (1,332 rooms) 2 - Sheraton City Center (758) 3 - Loews Philadelphia Hotel (581) 4 - Courtyard by Marriott (500) 5 - Crowne Plaza Center City (445) 6 - Doubletree Hotel Philadelphia (434) 7 - Four Seasons Hotel (364) 8 -The Ritz-Carlton Philadelphia (299) 9 -The Westin Philadelphia (290) 10 - Embassy Suites Center City (288) 11 - Hilton Garden Inn City Center (279) 12 - Residence Inn by Marriott (269) 13 - Hampton Inn Philadelphia (250) 14 - W Hotel (Opening 2009) (250) 15 - Park Hyatt Philadelphia (172) 16 - Holiday Inn Express Midtown (168) 17 - Hotel Windsor (106) Page STEER NG COMM Forma ized stakeho der process Expanded composition Existina Members (Stakeholder Group) * City of Miami Beach, City Manager: Jorge M. Gonzaiez (Co-Chair of Committee) * Convention Center Advisory Board: Stuart Blumberg (Co-Chair of Committee) Greater Miami and the Beaches Hotel Association: Wendy Kallergis Greater Miami Convention and Visitors Bureau : William Talbert * Global Spectrum: Tom Mobley * Miami Beach Visitor and Convention Authority: Elsie Howard Miami-Dade County: Johnny Martinez, Director of Capital Improvements New Members PricewaterhouseCoopers: Jewelry lnternational*~howcase: Reed Exhibitions, Latin America: National Marine Manufacturers Association: Lincoln Road Merchants Association: ResidentlBusiness Owner: Scott Berman, Principal, Hospitality & Leisure Michael Breslow, President Marco Giberti, President Cathy Rick-Joule, Southern Regional Manager Robert Wennett Saul Gross (IS - n'tij cn CPi E a, c 4-J 0 (IS .k cn w 0 I= cu .o w iCJ ill CCI SO 2 =z 73 s CIS CIS S=1 X W 0 4 V> 't- o V) CD a, f=: .- CD s m 't- o cn E a, + cn > cn c 311 II CIS a, 1 c 0 cn x 0 m -3 I > -br .- b L 311 2 3% CIS 3 cn cn a, b a. X w a, "25 m n I .- E m .- 2 I m 0 .- L 2 6 c .I .JCI CIS 1 X w Sf a, LL m -u .I L 0 II LL 't- 0 r, 311 CU .- 0 0 V) II CIS 0 .-.I tSJ 0 .II 0 0 N I m 6 0 .- + CIS c b + c - le 0 a, + .- b E 6 1111 m I= 0 .- -C-r m c L a, CI s I CIS cn 5 ZZ m I=: 0 S 4 - CB L 13 + -. 13 0 .- L B CIS w .- L. Q .II L I ti5 -C-r cn h CD m + l? m 0 .- ZZ 0 't- o - P RECT SPEND NG BY NDUSTw: EXPANS TH HOTEL SCENAR Other $23,309,000 Hotel $82,410,000 41% Restaurant $53,085,000 27% Source: CSL International TAXES GENERAI-TED BY TAX TYPE: EXPANS TH HOTEL SCENAR CountvTaxes Source: CSL International THIS PAGE INTENTIONALLY LEFT BLANK COMMISSION ITEM SUMMARY Condensed Title: I A Resolution terminating the Purchase and Sale Agreement Dated April 14, 2010 between the City ( I and American Riviera ~eal Estate, LLC., for the real broperty located at 340 23'(' Street, Miami Beach. 1 Key Intended Outcome Supported: Improve Parking Availability Supporting Data (Surveys, Environmental Scan, etc.): Only 21% of residents and 28% of businesses rate the availability of parking in Miami Beach as being the right amount. Issue: Shall the Mayor and City Commission terminate the purchase and sale agreement to acquire 340 23m Street, for the purpose of constructing a municipal garage in the Collins Park Neighborhood? Item SummarylRecommendation: I This Purchase and Sale Agreement was approved by the Mayor and City Commission on I April 18, 2010, and the anticipated closing was set to occur on July 1, 201 0. Through no fault of the City, the closing has been continuously delayed, and issues have arisen that the Administration was unaware of at the time the Agreement was approved, including the inability of Seller to provide clear title and the pending Everbank foreclosure action. The Administration has been patient and reasonable with the Seller throughout this process. The City agreed to pay a significant premium for this Property in order to receive a clear title with a fast closing. Due to the delays associated with this transaction the City was not able to include this project in the sale of revenue bonds approved by the Mayor and Commission for parking projects, and more importantly, the development of parking for this neighborhood is again delayed. Due to the complications associated with this transaction, the Administration recommends that the Mayor and City Commission approve the Resolution; terminate the Purchase and Sale Agreement between the City of Miami Beach and American Riviera Real Estate, LLC; and authorize the City Manager and City Attorney to take any and all such actions, as required, in order to effectuate this termination. Advisory Board Recommendation: I Finance and Citywide Project Committee; March 25, 2010 I OBPl Total Financial Impact Summary: Financial Information: Funds previously appropriated from: City Clerk's Office Legislative Tracking: I Kevin Crowder, City Manager's Office Account Amount Source of Funds: 1 MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 331 39, www.rniarnibeachfl.gov MEMO # COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager DATE: March 9, 201 1 SUBJECT: A RESOLUTION OF THE MAY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, TERMINATING THE AGREEMENT FOR SALE AND PURCHASE OF REAL PROPERTY, DATED APRIL 14, 2010, BETWEEN THE ClTY (BUYER) AND AMERICAN RlVlERA REAL ESTATE COMPANY (SELLER), FOR THE REAL PROPERTY LOCATED AT 340 23RD STREET, MIAMI BEACH, FLORIDA; AND FURTHER AUTHORIZING THE ClTY MANAGER AND ClTY ATTORNEY TO TAKE ANY AND ALL ACTION(S), AS REQUIRED, IN ORDER TO EFFECTUATE SAID TERMINATION. ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS On April 14, 2010, the Mayor and City Commission approved Resolution No. 2010- 27377, approving an Agreement for Sale and Purchase of Real Property (the Agreement) between the City (Buyer)) and American Riviera Real Estate Company (Seller), for the real property located at 340 23rd Street, Miami Beach, Florida (the Property), in the amount of $4,975,000 (Purchase Price) for the purpose of constructing a public parking facility. The Purchase Price included a considerable premium based upon the expectation that there would be a quick closing and seller would deliver marketable and insurable title to the Property. The Agreement was executed on April 14, 2010. Pursuant to the terms, the City had a thirty (30) day lnspection Period to determine whether to proceed with the purchase. If the City elected to proceed, the Closing was to occur ten (10) days after expiration of the lnspection Period, or May 24, 2010. Unfortunately, Seller did not have good, marketable and insurable title to the Property, and the original title insurance commitment reflected numerous title problems. The City sent a timely written objection to those problems, thereby allowing the Seller to delay the Closing during a 90 day title cure period. Seller was unable to cure title during the title cure period. During this time, the City also conducted a Phase 2 environmental assessment on the Property, which identified environmental problems for which (if closing occurs) the City must pay remediation costs estimated at $225,000. Notwithstanding, the Agreement Commission Memorandum March 9, 201 I American Riviera Real Estate Page 2 allows the City to terminate the Agreement if the City determines, in its sole opinion, that the remediation costs are unusually expensive. On August 2, 2010, City and Seller entered into a First Amendment to the Agreement pursuant to which Seller was granted an extension of the title cure period until August 20, 2010 (Extended Title Cure Date), and the Closing Date was extended to September 1, 2010. The First Amendment further provided that if the title objections were not cured by August 20, 2010, the City could elect either to (i) waive the title objections and proceed to Closing, or (ii) terminate the Agreement. The First Amendment also allowed the City the continued right to terminate the Agreement, at any time prior to Closing, in the event that the City determined, in its sole opinion, that the environmental remediation costs on the Property were unusually expensive. Seller again failed to cure the title problems by the Extended Title Cure Date (August 20, 201 1). At that time, the Administration evaluated the various options that were available to the City, including termination of the Agreement, but, in good faith to Seller, decided not to pursue that option at that time. Notwithstanding the City's decision not to pursue termination of the Agreement at that time, it consistently advised Seller, in writing, that its election was in no way to be construed as a waiver of the City's right to terminate the Agreement, or of any other right or remedy available to the City under the Agreement, as a result of Seller's failure to perform. The City then proceeded to prepare a Second Amendment to the Agreement. In consideration for City's agreement to keep the transaction alive, and for a further extension of the Title Cure Period and Closing Date, the terms of the Second Amendment provided for a $250,000 Purchase Price reduction (approximately 5%). The City's reduction of the Purchase Price is reasonable considering that, pursuant to the initial negotiations (and as an incentive for the City to enter into the Agreement with Seller), the City agreed to pay a significant premium for this Property in order to receive clear title with a quick Closing, which did not occur. The Second Amendment was transmitted to Seller on August 25, 2010, with a cover e- mail stating that the City continued to reserve any and all rights under the Agreement, including its right to terminate, if the Second Amendment was not signed and returned promptly. The Seller did not want to reduce the Purchase Price and therefore refused to execute the Second Amendment. A revised Second Amendment, which eliminated the Purchase Price reduction but retained the provision that extended the title cure period to a specified outside date (September 10, 2010), and the Closing Date to September 14, 2010, was transmitted to Seller on September 2, 2010, but Seller still refused to sign the revised Second Amendment. The reason for Seller's refusal to sign this time was that a Second Amendment would not be necessary, since the Closing would occur by early September 2010. The Closing did not occur at that time, and the Second Amendment remained unexecuted by the Seller. At this time, Seller has eliminated many of the title problems. The remaining problems relate to the fact that certain parties in the chain of title have died (and, in turn, some of their heirs have died). Accordingly, a quiet title suit was necessary to eliminate any claims they might have to the Property. The title company has approved the form of the Commission Memorandum March 9, 201 1 American Riviera Real Estate Page 3 quiet title suit that names as defendants four individuals plus various "unknown heirs". All of the four individuals have been served with the complaint to quiet title. The unknown heirs were served by publication. As of this date, no answers have been filed by any of the defendants. Seller has represented to the City that it expects to obtain a final summary judgment by mid-March and expects to be in a position to close by the end of March, after all appeal periods have expired. In January 201 1, the Administration was informed by attorneys representing Everbank that Seller's leasehold interest in the Property was in foreclosure by Everbank. Although the Purchase Price being paid by the City is sufficient for the Seller to pay off the Everbank mortgage, the Seller is contesting the foreclosure and, accordingly, is unwilling to pay the full amount demanded by Everbank to obtain a Satisfaction or Release of Mortgage; further delaying closing on the Property. On February 15, 201 I, the Administration met with Seller to discuss the status of the title issues; the pending foreclosure action; and to finalize a Second Amendment. Following the meeting, on February 16, 2011, the City sent the Seller a revised Second Amendment (which included the terms discussed at the meeting), and requested that Seller sign and return the document by close of business Friday, February 18, 201 1 (for timely placement on the March 9" City Commission Meeting agenda). The terms of the revised Second Amendment included: a Purchase Price reduction of $250,000; a further extension of the Title Cure Period to March 22, 201 1 ; Closing Date to occur on March 31, 201 1 ; a provision requiring the Everbank mortgage to be satisfied or released at Closing; and a general release whether the Closing occurs or not. Seller executed the Second Amendment, but only after making significant changes, which are not acceptable to the Administration and City Attorney's Office; including: revising the Purchase Price reduction to only $75,000, and removing the general release in case the Closing does not occur. On February 23, 201 1, the Administration informed Seller that its changes to the Second Amendment were unacceptable, but that it would still be willing to proceed with placing the Amendment on the March 9" City Commission Meeting agenda, as originally drafted and proposed by the City on February 16, except for the City's concession to a Purchase Price reduction to $200,000 (as opposed to the originally proposed $250,000). On February 25, 201 1, Seller informed the City that he would only agree to a final Purchase Price reduction of $100,000. Notwithstanding, the City's other concerns have still not been addressed - i.e. the Seller still has not agreed to provide a general release if Closing does not occur; has not committed to obtain a satisfaction or release of the Everbank mortgage; and the Seller's proposed Purchase Price reduction came with conditions attached to it. In summary, the Second Amendment, as revised by Seller, is unacceptable to the City Administration and City Attorney. On March 2, 2011, the Administration provided the Seller with another opportunity to execute the Second Amendment, requesting that Seller execute the Amendment prior to close of business on March 4, 201 1. The Administration informed the Seller that failure Commission Memorandum March 9, 201 1 American Riviera Real Estate Page 4 to execute the Second Amendment would result in the Agreement being placed on the March 9 City Commission Agenda with a recommendation to terminate. On March 5, 2011, the City received an e-mail from Seller's counsel stating that, notwithstanding its refusal to execute the Second Amendment (as presented by the City): (1) it is still proceeding to resolve the suit to quiet title, and (2) is pursuing a settlement with Everbank. Seller has proposed the following alternative: No Purchase Price reduction, but a Closing Date of March 31, 201 1. (Note: It is important to note that, in previous discussions, the Seller had agreed to a Purchase Price reduction of $1 00,000). ALTERNATIVES The transaction could still close with the following terms: (1) a Purchase Price reduction of $100,000 (as previously proffered by Seller); (2) automatic termination of the Agreement if Closing does not occur on March 31, 2011; and (3) a general release whether or not Closing occurs. If the City Commission terminates the Agreement, the following alternatives could be pursued: 1. The Administration and City Commission have previously discussed other alternatives to provide parking in the area, including alternatives that do not require a joint venture or land assemblage, and potential discussion of a joint venture project with the Gansevoort Hotel. The Administration will review these and other possibilities and return to the Finance and Citywide Projects Committee for further direction. 2. The City owns two surface parking lots along 23rd Street on either side of Liberty Avenue. These two lots are behind the Miami City Ballet building and the Regional Library building, respectively. It is plausible to construct a traditional garage on these two lots, provided the City is willing to vacate Liberty Avenue, since the garage would need to cross this street. The City issued an RFQ for an architect for this concept and Arquitectonica was selected. However, this process was stopped before an agreement for services was brought to the City Commission in order to enter into discussions with ARRE. An alternative to this concept is to construct robotic parking garage(s) on one or both of the two surface lots. CONCLUSION This Agreement was approved by the Mayor and City Commission on April 14, 2010, and the anticipated Closing was set to occur on May 24, 2010. Through no fault of the City, the Closing has been continuously delayed, and issues have arisen that the Administration was unaware of at the time the Agreement was approved; including the inability of Seller to provide clear title and the pending Everbank foreclosure action. The Administration has been patient and reasonable with the Seller throughout this process and has continuously proceeded in good faith. Despite the fact that, in entering into this Agreement, and in reliance on Seller's statements during the negotiations, the City agreed to pay a significant premium for this Property in order to receive clear title Commission Memorandum March 9, 201 1 American Riviera Real Estate Page 5 with a fast closing. Due to the delays associated with this transaction, the City was not able to include this project in the sale of revenue bonds approved by the Mayor and Commission for parking projects and, more importantly, the development of parking for the Collins Park neighborhood is again delayed. As previously stated, this proposed transaction could still close with the following terms: (1) a Purchase Price reduction of $100,000 (as previously proffered by Seller); (2) automatic termination of the Agreement if Closing does not occur on March 31, 201 1; and (3) a general release whether or not Closing occurs. If these terms are unacceptable to the Seller, due to the complications associated with this transaction, and the numerous delays (through no fault of the City) that have prevented, and continue to prevent, the parties from Closing, the Administration would recommend that the Mayor and City Commission approve the Resolution; terminate the Agreement; and authorize the City Manager and City Attorney to take any and all such actions, as required, in order to effectuate such termination. RESOLUTION NO. A RESOLUTION OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MlAMl BEACH, FLORIDA, TERMINATING THE AGREEMENT FOR SALE AND PURCHASE OF REAL PROPERTY, DATED APRIL 14,2010, BETWEEN THE ClTY AND AMERICAN RlVlERA REAL ESTATE COMPANY (SELLER), FOR THE REAL PROPERTY LOCATED AT 340 23RD STREET, MlAMl BEACH, FLORIDA; AND FURTHER AUTHORIZING THE ClTY MANAGER AND CITY ATTORNEY TO TAKE ANY AND ALL ACTION(S), AS REQUIRED, IN ORDER TO EFFECTUATE SAID TERMINATION. WHEREAS, on April 14, 2010, the Mayor and City Commission approved Resolution No. 2010-27377, approving an Agreement for Sale and Purchase of Real Property (the Agreement) between the City (Buyer) and American Riviera Real Estate Company (Seller), for the real property located at 340 23rd Street, Miami Beach, Florida (the Property), in the amount of $4,975,000 (Purchase Price) for the purpose of constructing a public parking facility; and WHEREAS, the City had a thirty (30) day lnspection Period to determine whether to proceed with the purchase and, if the City elected to proceed, the Closing was to occur ten (1 0) days after expiration of the Inspection Period, or May 24, 201 0; and WHEREAS, the City conducted a Phase 2 environmental assessment on the Property, which identified environmental problems for which the City must pay remediation costs estimated at $225,000 if the City purchases the Property; and WHEREAS, on August 2, 2010, City and Seller entered into a First Amendment to the Agreement pursuant to which Seller was granted an extension of the title cure period until August 20, 2010 (Extended Title Cure Date), and the Closing Date was extended to September I, 201 0; and WHEREAS, the First Amendment further provided that if the title objections were not cured by August 20, 2010, the City could elect either to (i) waive the title objections and proceed to Closing, or (ii) terminate the Agreement; and WHEREAS, Seller again failed to cure the title problems by the Extended Title Cure Date (August 20, 201 1); however, City decided not to pursue termination of the Agreement at that time; and WHEREAS, a quiet title suit was necessary to eliminate any claims that might be made on the Property, and the title company approved the form of the quiet title suit; and WHEREAS, Seller has represented to the City that it expects to obtain a final summary judgment by mid-March, and expects to be in a position to close by the end of March, after all appeal periods have expired; and WHEREAS, City prepared a Second Amendment to the Agreement, further extending of the Title Cure Period and Closing Date, and providing for a $250,000 Purchase Price reduction; and WHEREAS, the Second Amendment was transmitted to Seller on August 25, 2010, with a cover e-mail stating that the City continued to reserve any and all rights under the Agreement, including its right to terminate, if the Second Amendment was not signed and returned promptly; and WHEREAS, Seller refused to execute the Second Amendment as submitted by City; and WHEREAS, a revised Second Amendment, which eliminated the Purchase Price reduction but retained the provision that extended the title cure period to a specified outside date (September 10, 2010), and the Closing Date to September 14, 2010, was transmitted to Seller on September 2, 2010, but Seller still refused to sign the revised Second Amendment; and WHEREAS, a quiet title suit was necessary to eliminate any claims that might be made on the Property, and the title company approved the form of the quiet title suit; and WHEREAS, Seller has represented to the City that it expects to obtain a final summary judgment by mid-March, and expects to be in a position to close by the end of March, after all appeal periods have expired; and WHEREAS, in January 201 1, the Administration was informed by attorneys representing Everbank that Seller's leasehold interest in the Property was in foreclosure by Everbank; and WHEREAS, although the Purchase Price being paid by the City is sufficient for the Seller to pay off the Everbank mortgage, the Seller is contesting the foreclosure and, accordingly, is unwilling to pay the full amount demanded by Everbank to obtain a Satisfaction or Release of Mortgage; further delaying closing on the Property; and WHEREAS, on February 15, 201 1, the Administration met with Seller to discuss the status of the title issues; the pending foreclosure action; and to finalize a Second Amendment; and WHEREAS, on February 16, 2011, the City sent the Seller a revised Second Amendment (which included the terms discussed at the meeting), and requested that Seller sign and return the document by close of business Friday, February 18, 201 1; and WHEREAS, the terms of the revised Second Amendment included: a Purchase Price reduction of $250,000; a further extension of the Title Cure Period to March 22, 2011; Closing Date to occur on March 31, 2011; a provision requiring the Everbank mortgage to be satisfied or released at Closing; and a general release (whether the Closing occurs or not); and WHEREAS, Seller executed the Second Amendment, but only after making significant changes, which included: revising the Purchase Price reduction to only $75,000, and removing the general release in case the Closing does not occur; and WHEREAS, on February 23, 201 1, the Administration informed Seller that its changes to the Second Amendment were unacceptable, but that it would still be willing to proceed with placing the Amendment on the March gth City Commission Meeting agenda, as originally drafted and proposed by the City on February 16th, except for the City's concession to a Purchase Price reduction to $200,000; and WHEREAS, on February 25, 201 1, Seller informed the City that he would only agree to a final Purchase Price reduction of $100,000; and WHEREAS, on March 2, 2011, the Administration provided the Seller with another opportunity to execute the Second Amendment, requesting that Seller execute the Amendment prior to close of business on March 4, 201 1; and WHEREAS, on March 5, 201 1, the City received an e-mail from Seller's counsel stating that, notwithstanding its refusal to execute the Second Amendment (as presented by the City): (1) it is still proceeding to resolve the suit to quiet title, and (2) is pursuing a settlement with Everbank. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby terminate the Agreement for Sale and Purchase of Real Property, Dated April 14, 2010, between the City and American Riviera Real Estate Company, for the Real Property located at 340 23rd Street, Miami Beach, Florida; and further authorize the City Manager and City Attorney to take any and all action(s), as required, in order to effectuate said termination. PASSED AND ADOPTED this 9th day of March, 201 1. ATTEST: Robert H. Parcher, City Clerk Matti Herrera Bower, Mayor APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION THIS PAGE INTENTIONALLY LEFT BLANK RESOLUTION NO. A RESOLUTION OF THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE WAIVER OF THE $850.00 COLONY THEATER RENTAL FEE FOR THE ABILITY EXPLOSION EVENT TO BE HELD ON OCTOBER 20,201 1. WHEREAS, the Ability Explosion is a weeklong series of special events held in historic Miami Beach and created for the enjoyment of the entire community; and WHEREAS, the mission of Ability Explosion is to celebrate the abilities of people living with disabilities, to encourage their acceptance by the entire community, and to promote innovations that will improve their lives; and WHEREAS, in order to facilitate the admirable efforts of the Ability Explosion which brings residents and visitors to Miami Beach to enjoy a variety of cultural and athletic events, the Mayor and City Commission of the City of Miami Beach hereby authorizes the waiver of $850.00 for the rental fee for the Colony Theater on October 20, 201 1 for Ability Explosion. NOW, THEREFORE BE IT DULY RESOLVED BY THE MAYOR AND ClTY COMMISSION OF THE ClTY OF MIAMI BEACH, FLORIDA, that the $850.00 rental fee for the Colony Theater is hereby authorized to be waived for the Ability Explosion to be held October 20, 201 1. PASSED and ADOPTED this day of March, 201 1 ATTEST: ROBERT PARCHER, ClTY CLERK F:\ATTO\TURN\RESOS\$850.00 Colony Theater Rental Fee.docx MATTI HERRERA BOWER MAYOR APPROVED AS TO -FORM & LANGUAGE 1 Agenda Item E r Date 3-4-// THIS PAGE INTENTIONALLY LEFT BLANK