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99-23028 RESO RESOLUTION NO. 99-23028 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A THIRD AMENDMENT TO GROUND LEASE BETWEEN THE CITY AND MIAMI CITY BALLET, INC. (BALLET), FOR THE PROPOSED PERMANENT FACILITY FOR THE MIAMI CITY BALLET TO BE LOCATED IN THE COLLINS PARK DISTRICT OF MIAMI BEACH; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER OF UNDERSTANDING BETWEEN THE CITY AND THE BALLET FOR STAGING AND PARKING FOR THE DURATION OF CONSTRUCTION OF THE BALLET FACILITY. WHEREAS, on April 13, 1994, the City and Miami City Ballet, Inc. executed a Ground Lease Agreement for a proposed permanent facility for the Ballet on a certain site located near the City Center of Miami Beach (Designated Site); and WHEREAS, on June 18, 1997, the Mayor and City Commission approved Resolution No. 97-22420, amending the Ground Lease Agreement by changing the location of the Designated Site for the proposed permanent facility for the Ballet to one located in the Collins Park District of Miami Beach (New Site); and WHEREAS, on October 21, 1997, the Mayor and City Commission approved Resolution No. 97-22574, amending the Ground Lease Agreement by identifying and designating the site for the proposed Miami City Ballet permanent facility within the aforestated area; and WHEREAS, the City and the Ballet have now negotiated a Third Amendment to Ground Lease, further clarifying certain terms and conditions of the Ground Lease Agreement, as well as establishing the formal legal description and survey identifying the site; and WHEREAS, additionally, the Administration would recommend that the Mayor and City Commission authorize the City Manager to execute a Letter of Understanding between the City and the Ballet requesting use of two public parcels for staging and parking for the duration of the construction of the Ballet facility. 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 approve and authorize the Mayor and City Clerk to execute the Third Amendment to Ground Lease between the City and Miami City Ballet, Inc., for the proposed permanent facility for the Miami City Ballet to be located in the Collins Park District of Miami Beach, said Amendment attached as Exhibit "A" hereto, and further authorize the City Manager to execute a Letter of Understanding between the City and the Ballet, attached as Exhibit "B" hereto, for staging and parking for the duration of construction of the Ballet facility. PASSED and ADOPTED this 6th day of January ,1998. ~j};1 MAYOR JXur fcu~ CITY CLERK RJAlkw F:IA TTOIAGURIRESOSIMIABALGL.LOU APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION ~y '>lv-1fJ City Atto, Dat. 2 ~ITY OF MIAMI BEACH :ITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 ltlp:\\ci.m iami-beach. fl. us COMMISSION MEMORANDUM NO. 37-99 TO: Mayor Neisen O. Kasdin and Members of the City Commission DATE: .January 6,1999 FROM: Sergio Rodriguez City Manager ,. SUBJECT: RESOLUTION OF THE A YOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A THIRD AMENDMENT TO GROUND LEASE AND CONSTRUCTION AGREEMENT BETWEEN THE CITY AND MIAMI CITY BALLET, INC.; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED LETTER OF UNDERSTANDING THAT ADDRESSES CONSTRUCTION PARKING AND STAGING. RECOMMENDATION: Adopt the Resolution BACKGROUND: The Ground Lease between the City of Miami Beach and the Miami City Ballet (MCB) was originally approved on April 13, 1994. On June 18, 1997, the City Commission approved the First Amendment to the Ground Lease between the City of Miami Beach and the MCB changing the designated site to a portion of the property intended for the Cultural Campus adjacent to Collins Park. At the October 21, 1997, City Commission meeting, a Second Amendment to the Ground Lease between the City of Miami Beach and the MCB was approved. This amendment waived permit fees and addressed the construction agreement and recognized the need, at a later date, to revise the parking agreement established in the original Ground Lease. The original ground lease provides, through Section 27.02, for the City to "provide, at a discounted rate that is less than fair market rental rate, one hundred (100) parking spaces for utilization by the officers, directors and employees of Tenant (MCB). The parking spaces shall be made available through the issuance of a monthly parking pass and shall be located on property owned by the City of Miami Beach in any garage or other parking facility located within one thousand (1,000) feet from the perimeter of the land." DATE Rl8 \ -L:,-9.:i AGENDA ITEM The City Commission memorandum dated October 21, 1997, recognized that the original Ground Lease provided parking at a discounted rate. However, since the proposed garage would be built utilizing tax exempt parking bonds, the City's Bond Counsel advised that the lease would need to be amended to reflect that parking rates must be based on fair market value, so as to not jeopardize the tax exempt status of the bonds. The memorandum went on to state that a future amendment to the Ground Lease would be required to address parking. To that end, in December 1998, the Administration and City Attorney's office submitted revised parking language to MCB to be incorporated in this third amendment to the Ground Lease. The proposed revisions remedied the concerns previously expressed by Bond Counsel and eliminated any potential challenge to the tax exempt status of the bonds. Effectively, the proposed revisions provided for 100 discounted parking spaces if taxable bonds (as opposed to tax-exempt bonds) were utilized to develop a garage or other parking facility on land acquired with taxable bonds. The proposed language was not acceptable to MCB as they were unwilling to relinquish their rights to discounted parking, at this time. Failure to amend the agreement to incorporate the proposed revisions could jeopardize the tax-exempt status of the bonds and could be subject to substantial IRS penalties. MCB's unwillingness to revise the parking language in the the Ground Lease, has been exacerbated as a result ofthe City's recent decision to postpone, indefinitely, the development of a parking garage at the Cultural Campus site. Instead, the City is implementing a plan to develop surface parking lots to meet the library's legal parking requirements and the public's parking needs. Preliminarily, the surface lots, as indicated by the City's architects, Robert A. M. Stem, will consist of approximately 79 spaces that will be utilized to meet the library's legal parking requirements. Therefore, MCB is unable to utilize any of the proposed surface parking spaces to meet its legal parking requirements. The zoning analysis of the MCB facility indicates that 76 spaces are required to be in compliance with the zoning ordinance. For MCB to meet its legal parking requirements, the MCB would have to obtain 76 new off-street parking spaces or pay a parking impact fee of $5,000 per space, or combination thereof. MCB acknowledged that they are obligated to meet their legal parking requirements in a letter provided to the City, dated September 4, 1998, that accompanied the issuance ofMCB's building permit. While the City can still technically comply with the existing parking clause in the original lease by providing 100 spaces at the Collins Avenue and 21st Street parking facility, which is within 1,000 feet of the MCB building, these spaces will not meet MCB's legal parking requirements pursuant to the Zoning Ordinance nor will they resolve the concerns expressed by Bond Counsel. Despite legal parking requirements that MCB must comply with, it is important to note that the City has made significant contributions to the MCB over the past four years: . Provided land at no cost to MCB for their new facility at the Cultural Campus. . Advanced funding of the $2.5 million grant approximately ten months prior to possession date, as originally provided in the Ground Lease. The MCB has had the full benefit of the interest earnings thereon. . Reviewed and reduced the legal parking requirements from 109 spaces to 76 spaces. . Recommending approval of MCB's use of parcels 2 and 4 as a construction staging area at no cost. . Continue to provide discounted parking spaces for MCB at their current location on Lincoln Road. . Parking Impact Fee assessment will be $5,000/space vs. $15,000/space because MCB is governed under the former provisions of the Zoning Ordinance. ANALYSIS Currently, the Commission is being requested to approve a Third Amendment to the Ground Lease and the Construction Agreement. The revisions to the Ground Lease do not address parking but provide a legal description of the leased premises. The legal description is required by MCB's lender to obtain financing and by the bonding company to provide a payment and performance bond as required in the Ground Lease. The Third Amendment addresses the following: 1. Formally establishes the legal description of the property under lease to the Miami City Ballet. 2. Recognizes April 13, 1994, as the lease execution date. 3. Includes a revised construction schedule 4. Confirms that all terms of the Ground Lease Agreement dated April 13, 1994, as amended, that are not specifically amended by the Third Amendment, remain binding. The above items will allow MCB to obtain financing and proceed with contruction of their facility. MCB is aware that the City proposes to revise the parking language in the existing agreement and has agreed to cooperate to resolve the outstanding parking issues. In the September 4, 1998 letter provided to the City, MCB acknowledged their obligation to meet their legal parking requirements prior to receiving a certificate of occupancy. Additionally, the Ballet is requesting the use of two parcels, currently under ownership of the Redevelopment Agency, for staging and parking for the duration of the construction of the Miami City Ballet building, in accordance with the terms identified on the attached correspondence, entitled Letter of Understanding (EXHffiIT A). The Administration recommends approval of the proposed use ofthese parcels for a staging area and construction parking to minimize the impact on the public right of way. CONCLUSION: The Administration recommends approval of the resolution authorizing the Mayor and City Clerk to execute the Third Amendment to Ground Lease and Construction Agreement between the City and Miami City Ballet, Inc. and authorizing the City Manager to execute the Letter of Understanding. SR:C~~jph THIRD AMENDMENT TO GROUND LEASE THIS THIRD AMENDMENT TO GROUND LEASE, is made as of the"" day of CT"lINu..".,'1 ' I 99f!by and between the CITY OF MIAMI BEACH, a Florida municipal corporation (Landlord or City) and MIAMI CITY BALLET, INC., a Florida not-for-profit corporation (Tenant or Ballet). WITNESSETH: WHEREAS, on April 13, 1994, the City of Miami Beach and Miami City Ballet, Inc. executed a Ground Lease Agreement for a proposed permanent facility for the Ballet; and WHEREAS, the City and the Ballet have herein negotiated the foregoing Third Amendment to Ground Lease, specifically identifying and designating the site for the proposed Miami City Ballet permanent facility, and further clarifying certain terms and conditions of the Ground Lease Agreement. NOW THEREFORE, in consideration of the premises and other good and valid consideration, the City and the Ballet now agree to amend the said Ground Lease Agreement as follows: I. The Recital of the said Ground Lease Agreement shall be amended to read as follows: Landlord, in order to create a significant educational and cultural facility for the use and enjoyment of the general public and for and in consideration of the covenants hereinafter made by Tenant, and the covenants and agreements hereinafter contained to be kept and performed by Tenant, does hereby agree to use its best effort, to acquire the fee 0\\:fl.er3hip of that certain realpfoperty described in Exhibit '?.." attaehed hereto and made apart hereof, located in the Cit)- ofMia.mi Deaeh, Miami Dade County, Florida, and, subjcet to such aequisition, Landlord agrees to demise, lease and let unto Tenant for the terms and upon the conditions hereinafter stated, a site located v;ithin the said that certain real property, described in Exhibit "A" attached hereto and made a part hereof. ttrbe ffi:I:ltuall) agreed on b)' Landlord and TenBftt, together with all appurtenances to such land, including, without limitation, all vegetation air rights, easements, rights-of-way or appurtenances to be acquired by Landlord and held in connection with such land, and all rights Landlord shall acquire in and to any streets, sidewalks, alleys and land lying in the bed of existing or proposed streets adjacent to such land (collectively, the "Land"), for the Term (as defined in Section 2.01) subject to the covenants, agreements, terms and conditions hereinafter set forth, to each and all of which Landlord and Tenant mutually agree. 2. Pursuant to Section 1.05 of the Ground Lease Agreement, the City and the Ballet herein agree that the "Lease Execution Date," as defined therein, shall be April 13, 1994. 3. Construction Schedule. Paragraph 19(c) of the Second Amendment to Ground Lease and Construction Agreement, dated October 21, 1997, shall be deleted in its entirety and replaced with the Construction Schedule, attached hereto and made a part hereof as Exhibit "A-I." 4. All terms of the Ground Lease Agreement, dated April 13, 1994, as amended, that are not specifically amended by this Third Amendment to Ground Lease shall remain binding on Landlord and Tenant. IN WITNESS WHEREOF, Landlord and Tenant have caused these presents to be executed the day and year first above written. WITNESSES: C. ---. J~~ j~1 C2t N e: S/JrNL)(!-1>f \(2..0) IlLCl LANDLORD: CITY OF MIAMI BEACH, a Florida municipal corporation 1/1 By: Neisen Kasdin, Mayor ) ATIEST: ~l.(:r ~JA.=- City Clerk TENANT: WITNESSES: ITY BALLET, INC., a Florida rofit corporati<J1l1 \ \ -- N~~:~:t[):_r .-'--"./~)~':.~-}" itIP~/?~~:{:J\.k_ { "'~ ~^"" \ f> f' t....Name: .tL~ ~\.t..V'~ ,LA "~: .. or ATTEST:~c\l;~'~) ~ ~t<M-\\~ Secretary ~ By: ~ 1 RJAlk.w F:\A TIO\AOUR\AOREEMN1\MIABALOL.~AM ( APPRO ED AS TO \fORM & LANGUAGE & FOR EXECUTION rv'bV~cj Date 2 ,-'~lJr4/1lLf; ~ LJ ~"1 '. , , ~lt: (, ; :i' rti':! ~ . -<\ (:J Jrl (oJ ~ '" I~ : '"' '-'.., ,,( ~ ~ . , ' \ : ~\ F~ ,., ~ i ~~~ L ~ ~ I, "' d ~ ~ ~ I r ~,. g ~ ~ ~ ~ CI i. _~*~ (\ ~ --- ~~~ ~ ~ r ~ ~h ~ til ~ r! ~ :; ~ () OJ, ;' ~ ,; ,) ~ ~, <e-H"F u ,,~.; ~ 1:1 ~! ~ 0 -4"., _ M3/.(; '--'----".'~--,.-r- I . ,"i " .J ~, I I "-----"-~~rJ.- __--;--:~7.~\ ' ~ -- ,\ '1" ..-1' ----~..:/r , I I --rr----;:r-- i' , ,,,\\ ' , X 'l', \~-:1 {\.:"~-'" '~ M '..~ "'- L:~ "" !" 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U- Ou GI U - !/iE == 00 :g; D::N :::!E mOl (1)10 m"7 ~~ II)S; o M 1::5 '[~ ...1: ~~~ !8.:C 8. ~ il ?:18.?:Il= !I! co = E ~ ~~~~ aJtt~~~~ L.....~ 1:1; E '8. 8.8..B ~ 1;:S: s: !~ J!'~ ~.!!!~!!! .,-=!~c:a;1i ~~~"N lid! ~:J:J~~~~ ...~I~III LETTER OF UNDERSTANDING THIS LETTER represents the understand between the CITY OF MIAMI BEACH ("CMB"), the CITY OF MIAMI BEACH REDEVELOPMENT AGENCY ("CMB/RDA"), MIAMI CITY BALLET, INC. ("MCB"), and MCB's general contractor STOBS BROTHERS CONSTRUCTION ("STOBS") for the following purpose. WHEREAS MCB and STOBS desire to secure the use of the Fruit Stand and King sites (respectively the SW and SE parcels at the intersection of Liberty A venue and 23rd Street on Miami Beach) for use as additional construction staging area and crew parking respectively, for construction of MCB's new facility, the following terms and conditions are agreed to: 1. MCB and STOBS will use the Fruit Stand site as an additional staging area for the construction of its new facility at 2200 Liberty Avenue. (See attached map.) 2. STOBS will secure the site with a fence and MCB will pay for the fence. 3. STOBS can use the Fruit Stand site building for storage, but must secure the building and be solely liable for any contents placed therein. 4. In order to protect the environment and not add to existing contamination, STOBS will not break the concrete or asphalt nor allow the same to be broken. 5. The King site will be used for parking by STOBS, except for 10 spaces which will be allotted to the Bass construction project. (See attached map.) 6. CMB, MCB and STOBS will not be liable for any damage to any vehicle parked on either site. 7. MCB will expand its Builders Risk insurance policy to cover these two sites. 8. The commencement date for use of both parcels will be January 7, 1999. 9. With 30 day written notice by CMB to MCB, MCB and STOBS must temporarily abandon either site in order for the CMB to demolish the structure on either property. 10. Both sites will be surrendered by MCB and STOBS at the substantial completion of MCB's new facility, but in no case later than September 15, 1999, or at the request of CMB/RDA. - Page 1 of 3 - y it MIAMI Clry ~AllLr EDWARD VILLELLA ARTISTIC DIRECTOR Florida's [lItenlluiolllllly- Acclllirlll'd DilllCl' Complll/Y 'J ....., r ' 1 ~ 005 LINCOLN ROAD MIAMI 8EACH, FLORIDA 33139.2601 (305) 532.4880 FAX, (305) 532.2726 E.MAIL mcballet@dcfreenet sellin lib II.us T FTTFR OF AnRFFMFNT. rMR rMR/RnA MrR lmrl ~TOR~ ('nntinl1l"rl pllgl" ') nf ~ 11. The CMB represents that the CMB/RDA owns both parcels and can grant this temporary use. The above items constitute the full and complete understand between these parties for the temporary use of these two properties. AGREED TO and ACCEPTED: For the City of Miami Beach and Redevelopment Agency Dale: For Stobs Bros. Construction Sergio Rodriguez ~~\ -- \R eft Stobs ~ llie~~ For Miami City Ballet ~~ <; ..\ ... Barbara Singer T Dale: 6 ~ (~ AC\J c: Kahn-Carlin & Company, Inc. ~ II z o ~ r;:: C"J ~ Z C'l ~ (J o c ~ :::t M o III . '....1...... ,w.lnlf'(1 J_ 1\'" K :lnt1 ,'1'( lHS. r-nnflnlIPt'1 p'lgl" 1 nf 1 PARK AVE~UE N ,,~ :;l ~ (J1 ..., ;::J ..... ,-, I:tJ '":l. () "0<,...1 ~ :l;i,l:). "'"3 :%':0 0.< n MN 0 t"w ~ ~ z o-~ tTl 0 C/1 ....J :;;; t-; CT] '-' r:=l '"1 ..j c.. "'Ow Ctl >0- ~ "'Or...I '"'3 ::ow :>0 ;::J (J ;::JO l-1 tTlN H (J e'tl !:""N 0-3 MN '"'3 ::l ~ C:-<W wc.. ~ N;:l. C/l ~ LIBERTY AVENCE "'ON ~ "'ON >ON :> /\.J - ....: ;;::J~ '" n (J r::l+ MN ..... t"w .. N ~ l..' ,t. ,l:).o.. V1 CI1 N '"' N :l C. CI1 >-3 ":IN >- :0..... n r-:lN :-'N ::l 0'\0.. Ctl >-i COLLINS AVENUE .. .:.:-:~ ... o C r -i C ::0 ~ r o l> S :"0 C en --- ...