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2000-23439 RESO RESOLUTION NO. 2000-23439 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ASSIGNMENT OF 50% OF THE SHARES OF COLONY THEATER CAFE, INC. FROM MARK SOYKA TO GRAZIANO SBROGGIO FOR PURPOSES OF ESTABLISHING A JOINT VENTURE PURSUANT TO THE SUBLEASE BETWEEN THE CONCERT ASSOCIATION OF FLORIDA, INC. AND COLONY THEATER CAFE, INC., FOR THE RESTAURANT PORTION OF THE COLONY THEATER, LOCATED AT 1040 LINCOLN ROAD, MIAMI BEACH, FLORIDA. WHEREAS, on July 27, 1988, the Mayor and City Commission adopted Resolution No. 88- 19309 approving a Lease Agreement between the Concert Association of Greater Miami, Inc. (Concert Association) and the City of Miami Beach (City), for the use of the Colony Theater, which expired on August 31, 1994; and WHEREAS, on December 15, 1993, the Mayor and City Commission waived the provisions of Ordinance No. 92-2783, which require public bidding and an independent appraisal, and adopted Resolution No. 93-20990 approving the execution of a new Lease Agreement, with the Concert Association, which expired on August 31, 1997; and WHEREAS, on July 16, 1997, the Mayor and City Commission adopted Resolution No. 97- 22464 approving an Amendment to the Lease Agreement extending its term for one three (3) year period which commenced on September 1, 1997 and ends August 31, 2000; and WHEREAS, on October 20, 1999, the City Commission approved a sublease between the Concert Association and Colony Theater Cafe, Inc. (a corporation previously owned 100% by Mark Soyka); and WHEREAS, pursuant to the attached letter, Mr. Soyka wishes to enter into a joint venture with Graziano Sbroggio and assign to Mr. Sbroggio 50% of the shares of the Colony Theater Cafe, Inc.; and WHEREAS, according to Mr. Soyka, this assignment would not constitute a sale but represents their desire to form a joint venture for purposes of improving and operating the restaurant portion of the Colony Theater and all other terms and conditions of the approved sublease remain unchanged; and WHEREAS, it is recommended that the resolution approving the assignment of 50% of the shares of Colony Theater Cafe, Inc. from Mark Soyka to Graziano Sbroggio for purposes of establishing ajoint venture pursuant to the sublease between the Concert Association of Florida, Inc. and Colony Theater Cafe, Inc., be adopted. 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 the assignment of 50% of the shares of Colony Theater Cafe, Inc. from Mark Soyka to Graziano Sbroggio for purposes of establishing a joint venture pursuant to the sublease between the Concert Association of Florida, Inc. and Colony Theater Cafe, Inc., for the restaurant portion of the Colony Theater, located at 1040 Lincoln Road, Miami Beach, Florida. PASSED and ADOPTED this 12th day of January, 2000. 1M MAYOR ATTEST: ~ J:: ecu (~ CITY CLERK SR/CMC/rar APPROVED PS TO FORM & LANGUAGE & FOR EXECUTiON T:\AGENDA 12000VANI200ICONSENTICONCOLNY.RES J^-),q~ DaM LAW OFFICES Beatriz M. Capote, P. A. 17TH FLOOR 1101 BRICKELL AVENUE MIAMI, FLORIDA 33131 99 DEe i 0 PH 1.;: 29:LEPHONE (305) 374-1555 FAX (305) 374-0908 December 9, 1999 " UFFICc. VIA TELEFAX AND REGULAR MAIL Ms. Cristina Cuervo Assistant City Manager 1700 Convention Center Drive Miami Beach, Florida 33139 RE: LEASE BETWEEN COLONY THEATER CAFE, INC. AND CONCERT ASSOCIATION OF FLORIDA, INC. DATED OCTOBER 20, 1999 Dear Cristina: As I told you in our telephone conversation, Mark Soyka presently owns 100% of the stock of Colony Theater Cafe, Inc. which is the Tenant under the Lease. Mr. Soyka wishes to enter into a joint venture with Graziano Sbroggio and assi~~ t~~r. Sbroggio 50 %. of the shares of Colony Theater Cafe, Inc., so that Mr. Soyka would o-Wn 50%-and Mr. SbrogglO would own the other 50% of the shares of Colony Theater Cafe, Inc. As I told you this would not be a sale by Mr. Soyka, this would be a joint venture from the beginning. We would like this matter to be put on the commission's agenda as soon as possible. If you have any questions or comments or if I may be of any assistance to you please iet me know. BMC/Ic cc: Mr. Mark Soyka Stanley Levine, Esq. KRISTINE\SO YKA \CO LONY\CUERVO, LET CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 http:\\ci,miami-beach.fl.us COMMISSION MEMORANDUM NO. 17 - 0 C) TO: Mayor Neisen O. Kasdin and Members of the City Commission Lawrence A. LeVy~ City Manager DATE: January 12, 2000 FROM: SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ASSIGNMENT OF 50% OF THE SHARES OF COLONY THEATER CAFE, INC. FROM MARK SOYKA TO GRAZIANO SBROGGIO FOR PURPOSES OF ESTABLISHING A JOINT VENTURE PURSUANT TO THE SUBLEASE BETWEEN THE CONCERT ASSOCIATION OF FLORIDA, INC. AND COLONY THEATER CAFE, INC., FOR THE RESTAURANT PORTION OF THE COLONY THEATER, LOCATED AT 1040 LINCOLN ROAD, MIAMI BEACH, FLORIDA. ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS On July 27, 1988, the Mayor and City Commission adopted Resolution No. 88-19309 approving a Lease Agreement between the Concert Association of Greater Miami, Inc. (Concert Association) and the City of Miami Beach (City), for the use of the Colony Theater. Said Lease Agreement was to expire on August 31, 1994. On December 15, 1993, the Mayor and City Commission waived the provisions of Ordinance No. 92-2783, which require public bidding and an independent appraisal, and adopted Resolution No. 93-20990 approving the execution of a new Lease Agreement, with the Concert Association. Said Lease Agreement was to expire on August 31, 1997. On July 16, 1997, the Mayor and City Commission adopted Resolution No. 97-22464 approving an Amendment to the Lease Agreement extending its term for one three (3) year period which commenced on September 1,1997 and ends August 31, 2000. Pursuant to the terms ofthe amended Lease Agreement, the City is providing an operating subsidy to the Concert Association of$55,000 in 1998, $50,000 in 1999, and $45,000 in 2000. Additionally, the City is responsible for the maintenance of the facility. In turn, the Concert Association remits to the City all revenue derived from the adjoining cafe, which has been closed during the past year. AGENDA ITEM C7F' DATE~ Concert Association/Colony Theater Cafe January 12, 2000 Page 2 On October 20, 1999, the City Commission approved a sublease between the Concert Association and Colony Theater Cafe, Inc. (a corporation previously owned 100% by Mark Soyka). Pursuant to the attached letter, Mr. Soyka wishes to enter into a joint venture with Graziano Sbroggio and assign to Mr. Sbroggio 50% of the shares ofthe Colony Theater Cafe, Inc. According to Mr. Soyka, this assignment would not constitute a sale but represents their desire to form a joint venture for purposes of improving and operating the restaurant portion of the Colony Theater. All other terms and conditions of the approved sublease remain unchanged. CONCLUSION It is recommended that the resolution approving the assignment of 50% of the shares of Colony Theater Cafe, Inc. from Mark Soyka to Graziano Sbroggio for purposes of establishing a joint venture pursuant to the sublease between the Concert Association of Florida, Inc. and Colony Theater Cafe, Inc., be adopted. ~C~ SR/CMC/rar TIAGENDA \2000\JAN1200\CONSENT\CONCOLNY,CM