88-89 RDA
RESOLUTION NO. 88-89
A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT
AGENCY APPROVING A 45-DAY NEGOTIATION AND
PUBLIC COMMENT PERIOD WITH MARRIOTT/RAHN,
ADLER/McCARTHY AND BEN FRANKLIN COMPANIES;
AUTHORIZING THE EXECUTIVE DIRECTOR ON BEHALF
OF THE AGENCY, TO NEGOTIATE WITH EACH OF THE
DEVELOPERS TO ESTABLISH THE TERMS OF AN
AGREEMENT WHEREBY EACH OF THE DEVELOPERS WOULD
UNDERTAKE PROJECTS IN THE SOUTH POINTE AREA;
AUTHORIZING THE EXECUTIVE DIRECTOR, AND THE
THREE DEVELOPERS TO SET AS A PRIORITY THE
NEGOTIATION OF AN AGREEMENT FIRST WITH
MARRIOTT/RAHN; AUTHORIZING THE AGENCY'S BOARD
OF DIRECTORS TO CONSIDER THE ORIGINAL PROPOSALS
FOR BLOCK 9 OCEAN BEACH ADDITION NO.3, MIAMI
BEACH, FLORIDA, IF AN AGREEMENT IS NOT REACHED
WITH MARRIOTT/RAHN WITHIN 45 DAYS; AUTHORIZING
THE AGENCY'S BOARD OF DIRECTORS TO APPROVE THE
ATTACHED BUDGET FOR OUTSIDE CONSULTANTS FOR THE
NEGOTIATION PERIOD; AUTHORIZING THE EXECUTIVE
DIRECTOR TO DEVELOP LAND USE AND URBAN DESIGN
GUIDELINES FOR THE PROPOSED PROJECTS;
AUTHORIZING THE EXECUTIVE DIRECTOR TO CONDUCT
PUBLIC INFORMATION WORKSHOPS; AUTHORIZING THE
EXECUTIVE DIRECTOR AND THE THREE DEVELOPERS TO
SUBMIT MEMORANDA OF UNDERSTANDING TO THE LAND
USE AND DEVELOPMENT COMMITTEE AND THE AGENCY'S
BOARD OF DIRECTORS FOR CONSIDERATION;
AUTHORIZING THE EXECUTIVE DIRECTOR AND THE
OUTSIDE CONSULTANTS TO REPORT THEIR FINDINGS
TO THE LAND USE AND DEVELOPMENT COMMITTEE AND
THE AGENCY'S BOARD OF DIRECTORS; PROVIDING AN
EFFECTIVE DATE.
WHEREAS, on or about July 28, 1989, the Miami Beach
Redevelopment Agency (the "Agency") issued Invitation For Proposals
No. 169-88/89 entitled "Block 9"; and
WHEREAS, on or about September 22, 1989, the Agency received
proposals from three developers; Marriott/Rahn, Adler/McCarthy and
the Ben Franklin Companies; and
WHEREAS, on September 22, 1989, a working group was appointed
to review and evaluate the proposals; and
WHEREAS, the working group recommended to the Agency's Land
Use and Development Committee that the Agency be authorized to meet
with the three developers to determine if such developers would be
willing to participate jointly in a development; and
WHEREAS, the Land Use and Development Committee agreed the
Agency should meet with the three developers to determine if they
would be willing to participate jointly in a development; and
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WHEREAS, the three developers consented to participate in a
joint development; and
WHEREAS, the Working Group then recommended that the Agency's
Land Use and Development Committee recommend to the Agency that
there be a 45 day negotiation and public comment period with the
three developers; and
WHEREAS, the Agency's Land Use and Development Commi ttee
agreed to recommend such 45 day negotiation and public comment
period to the Agency.
NOW, THEREFORE, BE IT DULY RESOLVED by the Miami Beach
Redevelopment Agency, as follows:
section 1.
That the Agency approves a 45-day negotiation and public comment
period with the three developers.
section 2.
That the Executive Director is hereby authorized to negotiate with
each of the three developers to establish the terms of an
agreement, whereby each of the developers would undertake projects
in the South pointe Area.
section 3.
That the Executive Director and the three developers are hereby
authorized to set as a priority during the 45-day period, the
negotiation of an agreement first with MarriottjRahn for a
development of the scope set forth in MarriottjRahn' s proposal
dated September 22, 1989, as amended October 23, 1989.
section 4.
That the Agency's Board of Directors are hereby authorized to
consider the original proposal for Block 9, if an agreement is not
reached with MarriottjRahn within 45-days.
section 5.
That the Agency's Board of Directors approve the attached budget
for outside consultants for the negotiation period.
section 6.
That the Executive Director is hereby authorized to develop Land
Use and Urban Design guidelines for the proposed projects.
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section 7.
That the Executive Director is hereby authorized to conduct public
information workshops.
section 8.
The Executive Director and the three developers are hereby
authorized to submit memoranda of understanding, which would set
forth the terms of the agreements between the Agency and each
Developer, to the Agency's Land Use and Development Committee and
the Agency's Board of Directors, for consideration.
section 9.
That the Executive Director and the outside Consultants are hereby
authorized to report their findings to the Land Use and Development
Committee and the Agency's Board of Directors.
section 10.
That this resolution shall be effective upon adoption.
PASSED and ADOPTED this 6th day of December, 1989.
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V I r' e CHAIRMAN
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Attest:
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Secretary
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FORM APPROVED
REOEYEI.CJPMENT AGENCY
GENERAL COUNSEL
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Date t"z../' / Rf
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