327-99 RDA
RESOLUTION NO. 327-99
A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI
BEACH REDEVELOPMENT AGENCY, APPROVING THE GRANT OF AN
EASEMENT TO FLORIDA POWER AND LIGHT COMPANY (FPL) FOR
THE PROVISION OF UNDERGROUND DISTRIBUTION FACILITIES AND
A TRANSFORMER VAULT AT THE MIAMI CITY BALLET SITE.
WHEREAS, the City and the Miami City Ballet (MCB) are parties to a Ground Lease
Agreement, dated Apri113, 1994, as amended, for the development and construction of a permanent
facility for MCB, within the City's Cultural Campus, adjacent to Collins Park; and
WHEREAS, the City, as Lessor, retains ownership of the land; and
WHEREAS, the Miami Beach Redevelopment Agency also, at this time, retains and
ownership interest in the land; and
WHEREAS, construction of the new MCB facility is nearing completion and electrical
service is required for testing and other construction needs; and
WHEREAS, in order for Florida Power & Light to energize the building, the Agency must
grant, execute and record the attached Easement for the underground utilities and the transformer
vault.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRMAN AND
MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, that the Chairman and
Members herein approve the grant of the attached Easement to Florida Power & Light Company
(FPL) for the provision of underground distribution facilities and a transformer vault at the Miami
City Ballet building site.
PASSED and ADOPTED this ~ day of October, 1999.
IJ/!AIRMAN
ATTEST:
~.~P~
SECRETARY
F:IWORKISALLICHA TRANDIFPLRESRD. WPD
APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUTION
1t;~,
RedeYefopment Agency Date
General Counsel
=-MEJ\'lD.Rro"S"D lilln -
TO:
CHRISTINA CUERVO
City of Miami Beach
Richard Lane
August 27, 1999
. RANt> DELIVER
~
FROM:
DATE:
RE:
ETI-BRQUIREILEASEM.ElIT
Enclosed is a letter and support documents from FPL for a required utility Easement from the
property owner, not tenant. In a conversation/with FPL's Mr. Robert Steward, he said that the
City can substirute any name authorized by Irhe City in place of the President and Secretary's
signarures.
Christina, we need to have the easement executed and recorded in order to energize the
building, in order to power up the Alc, in order to close up the few remaining windows, in
order to protect the building from~ropical storms...and it is the season.
THEREFORE, please have tne easement completed ASAP. If faster, we will have the
document recorded. I have alsdincluded a copy 0 Julio Grave de Peralta's letter with the new and
correct folio #.
I C:lrl be reached at 305-532-4330, extension 214 or by fax 305-532-2726.
Christina, thank you ~or your support of and work on our new f:1cility. Hope August has been
relatively calm!..
newbld\cmb\mc:mo.hm
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~ug-25-99 03:44P stabs Bras Canst Co.
305 7576564
P.04
Work Order No.
EASEl\1ENT
Thi$ InlSt""",,,nt Prepared By
Nam4l: Robert Steward
Co. Name: Florida Power &; Light Complll1Y
Address; 122 sw 3 Street
Miamil Florida 33130
Sec, 27 . Twp Jl S, Rgc ..Q. E
Parcel 1.0. #
(M.;ntained by County Appniscr)
The undersigned, in consideration of the payment of $1.00 and other good and
valuable consideration, the adequacy and receipt of which is hereby ack.nowledged.
grant ZIlId give to Florida Power & Light ComplUlY, Its .lIcensees. . agents,
successors ZIlId assigns. an easement forever for the construction, operation and
mainten~e of overhead and u~deriround electric utili.ty facilities (i~c1ud.ing
wires, poles, $UYs, cables. conduIts and appurtenant equipment) to be Installed
from time to time: with the right to reconstruct, improve. add to. enlarge. change
the voltage. as well as, the size of and n:~ove such facilities or any of them
within an easement _1.5.7 feet in width descnbed as follows: I
Reserved for Circuit Court
The North IS,7 feet otthe South 115 feet of lot 10 and the West 23 feet of the North 15.7 feet of the South
I IS feet of Lot 8, Block 1, of The Amended Plat oC Ocean Front Property, as recorded in Plat Book S, Page
7 of the Public Records of Dade County Ronda.
Together with the right to pennit any other person, finn or corporation to attach wires to any fllcilities hereunder and lay cable and
conduit within the easement and to operate the same for communications purposes: the right of ingress and egress to said premises
at all times; the right to clear the land and keep it cleared ot llll trees, undergrowth and other obstructions within the easement lIrCa;
to trim and cut and keep trimmed and cut all dead. weak. leanin$' or dangero~s trees or Iimhs outside of the easement area which
might int~rfere with or fall upon the lines or lIystems of commUOlcations or powc:r Iransmission or distribution: and further grants.
to the fullest extent the undersigned has the power to gram, If at all. the rights hereinabOve granted on the land heretofore described.
over. along, under and acro~s the roads. streets or highwaY!I adjoining or through said property,
IN WITNESS WHEREOf, the undersigned has signed and sealed this instrument on . 19_,
Signed. sCllled and delivered
in the presence of:
By:
(Mayor)
Print Name:
(V.llneU .:t1&/1JlIUct=)
Print Address:
Print Name
("" llness)
Attest:
(c'i ty Clerk)
(W.rneu, 5Ign.3uJre)
Print Name
(W Iln"SS)
Print Name:
Print Address:
(Corporate Seal)
AND COUNTY OF
day or
STATE OF
before me this
.19_, by
rellpectively the
The foregoing instrument was acknowledged
. and
corporation, who are personally known to me or have produced
My Commission Expires:
President and Secretary of
. a corporation, on behalf of said
8S identification, and who did (did not) take an oath.
(Type of Identifiea,ion)
l'locary Public. SiGnature
Print Name
Form J7Z:Z (Stocklld) R'Y, 2/<J2
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
Telephone: (305) 673- 7295
Fax: (305) 673- 7772
REDEVELOPMENT AGENCY MEMORANDUM NO. 99- 5'
October 6,1999
TO:
Chairman and Members of the
Miami Beach Redevelop nt Agency
SUBJECT:
A RESOLUTlO 0 HE CHAIRMAN AND MEMBERS OF THE MIAMI BEACH
REDEVELOP ENT AGENCY, APPROVING THE GRANT OF AN EASEMENT
TO FLORIDA POWER AND LIGHT COMPANY (FPL) FOR THE PROVISION OF
UNDERGROUND DISTRIBUTION FACILITIES AND A TRANSFORMER V AUL T
AT THE MIAMI CITY BALLET SITE.
FROM:
Sergio Rodriguez
Executive Director
ADMINISTRA TION RECOMMENDATION:
Adopt the Resolution.
BACKGROlJND:
On April 13, 1994 a Ground Lease was approved between the City of Miami Beach and the Miami City
Ballet (MCB) for the City to grant MCB a site for their proposed permanent facility. Subsequent
Amendments to the Ground Lease were approved on June 18, 1997, October 21, 1997 and January 6, 1999.
The Amendments addressed changing the location of the designated site, waiver of permit fees and parking
requirements.
The location of the site was changed, in the First Amendment to the Ground Lease Agreement, to the current
location at a City owned property which will have a new address of 2200 Liberty Avenue. The new MCB
building is being constructed at this site,
ANAI,YSIS:
Construction of the Miami City Ballet building is now almost complete. In accordance with the Ground
Lease agreement, the City retains ownership of the land. The easement for the Florida Power & Light (FPL)
underground utilities and the transformer vault must be granted by the City, The easement must now be
executed in order to have FPL energize the MCB building for HV AC testing and other construction needs.
3C-.
DATE~
CIIT C~~T~1:l
I:ledevel()pment District
AGENDA ITEM
CONCI ,lJSION:
The granting of the easement by the Chairman and Members of the Miami Beach Redevelopment Agency,
for the underground utilities and the transformer vault, and the execution and recording by the Mayor and
the City Clerk, is necessary for Florida Power & Light to energize the Miami City Ballet building for HV AC
testing and other construction matters.
Attachments ~
SR\MDS\CC\JGd~
F:IWORKISALLICHA TRANDIFPLEAMEI. WPD