HomeMy WebLinkAboutExhibits A-G
EXHIBIT" A"
The Lawsuits
1.) Micky Biss and USA Express, Inc. v. David Dermer, Saul Gross, Richard Steinberg, Jose
Smith, Matti Herrera Bower and Simon Cruz,
11 th Jud. Cir. Ct. Case No. 06-5439 CA 22
2.) Micky Biss v. David Dermer, et al.,
11 th Jud. Cir. Ct. Case No. 05-10178 CA 23
3.) Micky Biss v. City of Miami Beach and Robert Parcher, City Clerk ofthe City of Miami
Beach,
11 th Jud. Cir. Ct. Case No. 05-05755 CA 30
4.) Micky Biss and USA Express, Inc. v. City of Miami Beach,
11th Jud. Cir. Ct., Case No. 01-11865 CA 10
The Claims
5.) Harris Act Claims: Micky Biss (120 Ocean Drive) and USA Express, Inc. (126-130
Ocean Drive) (January 19,1999, September 9,1999, and August 14, 1996 claim letters)
EXHIBIT "B" - The Lands
Parcell:
Lots 4 and 5, less the East 15 feet thereof, in Block 2, of OCEAN BEACH,
FLORIDA, according to the plat thereof as recorded in Plat Book 2, Page 38, of
the Public Records of Miami-Dade County, Florida.
Tax Folio Nos.: 0242030030190 and 0242030030200
AND
Parcel 2:
Lot 6, less the East 15 feet thereof, in Block 2, of OCEAN BEACH, FLORIDA,
according to the plat thereof as recorded in Plat Book 2, Page 38, of the Public
Records of Miami-Dade County, Florida.
Tax Folio No.: 0242030030210
EXHIBIT "C" - Development Approvals
1. Written administrative approval of design and other modifications to the Permit by the
City's Planning Director, which modifications are set forth in the Final Schematic Design
(the "Modification Authorization"); and
2. Issuance of an amended Permit for the Project by the City's Building Department as
necessitated by the approval in the Modification Authorization.
COMPOSITE EXHIBIT "D"
IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
CASE NO. 05-10178 CA 23
MICKY BISS,
Plaintiff,
vs.
DAVID DERMER, individually and as
Mayor of the City of Miami Beach, SAUL
GROSS, individually and as City
Commissioner of the City of Miami Beach,
RICHARD STEINBERG, individually and
as City Commissioner of the City of Miami
Beach, JOSE SMITH, individually and as
City Commissioner of the City of Miami
Beach, MATTI HERRERA BOWER,
individually and as City Commissioner of
the City of Miami Beach, LUIS R.
GARCIA, JR., individually and as City
Commissioner of the City of Miami Beach,
and SIMON CRUZ, individually and as City
Commissioner of the City of Miami Beach,
and the CITY OF MIAMI BEACH, a
Florida municipal corporation,
Defendants.
/
NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
Please take notice that plaintiff Micky Biss, by and through undersigned counsel, hereby
voluntarily dismisses the above-styled action with prejudice pursuant to Rule 1.420(a)(1) of the
Florida Rules of Civil Procedure.
Respectfully Submitted,
DORIS FREUD MAN, ESQ.
1744 South Miami Avenue
Miami, Florida 33129
Telephone: (305) 857-3534
Facsimile: (305) 854-3595
By:
DORIS FREUDMAN, ESQ.
FLORIDA BAR NO. 749699
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was forwarded via
U.S. Mail on this _ day of , _ to:
Jose Smith, City Attorney
Jean Olin, Deputy City Attorney
Debora J. Turner, First Asst. City Attorney
City of Miami Beach
1700 Convention Center Drive
4th Floor
Miami Beach, FL 33139
Attorney
IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
CASE NO. 06-5439 CA22
MICKY BISS, individually, and USA
EXPRESS, INC., a Florida corporation,
Plaintiffs,
vs.
DAVID DERMER, individually, SAUL
GROSS, individually, RICHARD
STEINBERG, individually, JOSE SMITH,
individually, MATTI HERRERA BOWER,
individually, and SIMON CRUZ,
individually,
Defendants.
/
NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
Please take notice that plaintiffs, Micky Biss and USA Express, Inc., by and through
undersigned counsel, hereby voluntarily dismiss the above-styled action with prejudice pursuant
to Rule I.420( a) (1 ) of the Florida Rules of Civil Procedure.
Respectfully Submitted,
DORIS FREUDMAN, ESQ.
1744 South Miami Avenue
Miami, Florida 33129
Telephone: (305) 857-3534
Facsimile: (305) 854-3595
By:
DORIS FREUDMAN, ESQ.
FLORIDA BAR NO. 749699
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was forwarded via
U.S. Mail on this _ day of to:
Jose Smith, City Attorney
Jean Olin, Deputy City Attorney
Debora J. Turner First Asst. City Attorney
City of Miami Beach
1700 Convention Center Drive
4th Floor
Miami Beach, FL 33139
Attorney
IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
CASE NO. 05-05755 CA 30
MICKY BISS,
Plaintiff,
vs.
THE CITY OF MIAMI BEACH, a
Municipal corporation, and ROBERT
P ARCHER, the CITY CLERK OF THE
CITY OF MIAMI BEACH,
Defendants.
/
NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
Please take notice that plaintiff Micky Biss, by and through undersigned counsel, hereby
voluntarily dismisses the above-styled action with prejudice pursuant to Rule 1.420( a)(1) of the
Florida Rules of Civil Procedure.
Respectfully Submitted,
DORIS FREUDMAN, ESQ.
1744 South Miami Avenue
Miami, Florida 33129
Telephone: (305) 857-3534
Facsimile: (305) 854-3595
By:
DORIS FREUDMAN, ESQ.
FLORIDA BAR NO. 749699
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was forwarded via
U.S. Mail on this _ day of to:
Richard J. Ovelmen, Esq.
J orden Burt LLP
777 Brickell Avenue
Suite 500
Miami, FL 33131
Jose Smith, City Attorney
Jean Olin, Deputy City Attorney
Debora J. Turner, First Asst. City Attorney
City of Miami Beach
1700 Convention Center Drive
4th Floor
Miami Beach, FL 33139
Attorney
IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
CASE NO. 01-11865 CA 10
MICKY BISS and USA EXPRESS, INe.,
Plaintiffs,
vs.
CITY OF MIAMI BEACH, FLORIDA,
Defendant.
/
NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
Please take notice that plaintiffs, Micky Biss and USA Express, Inc., by and through
undersigned counsel, hereby voluntarily dismiss the above-styled action with prejudice pursuant
to Rule 1.420(a)(I) ofthe Florida Rules of Civil Procedure.
Respectfully Submitted,
DORIS FREUDMAN, ESQ.
1744 South Miami Avenue
Miami, Florida 33129
Telephone: (305) 857-3534
Facsimile: (305) 854-3595
By:
DORIS FREUDMAN, ESQ.
FLORIDA BAR NO. 749699
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was forwarded via
U.S. Mail on this _ day of to:
Jose Smith, City Attorney Richard J. Ovelmen, Esq.
Jean Olin, Deputy City Attorney Jorden Burt LLP
Debora J. Turner, First Asst. City Attorney 777 Brickell Avenue
City of Miami Beach Suite 500
1700 Convention Center Drive Miami, FL 33131
4 th Floor
Miami Beach, FL 33139
John K. Shubin, Esq.
Juan J. Farach, Esq.
Shubin & Bass, P.A.
46 S.W.I st Street
3 rd Floor
Miami, Florida 33130
Attorney
COMPOSITE EXHIBIT "E"
Exhibit E-l
RELEASE FROM HISS TO CITY
KNOW ALL MEN BY THESE PRESENTS:
That we, Micky Biss and USA Express, Inc., a Florida corporation ("Biss")
(collectively, "parties of the first part"), for and in consideration of the sum of Ten
and Noll 00 Dollars ($10.00), or other valuable consideration received from or on
behalf of the City of Miami Beach, a Florida municipal corporation ("City"),
Robert Parcher, individually and in his official capacity as City Clerk, Dayid
Dermer, individually and in his official capacity as Mayor of the City, Saul Gross,
individually and in his official capacity as City Commissioner, Richard Steinberg,
individually and in his official capacity as City Commissioner, Jose Smith,
individually and in his official capacity as a former City Commissioner, Matti
Herrera-Bower, individually and in her official capacity as City Commissioner,
Luis R. Garcia, Jr., indiyidually and in his official capacity as City Commissioner,
and Simon Cruz, individually and in his official capacity as City Commissioner
(collectiyely, "parties of the second part"), the receipt and sufficiency of which are
hereby acknowledged,
(Wherever used herein the terms "parties of the first part" and
"parties of the second part" shall include singular and plural,
heirs, legal representatives, and assigns of individuals, and the
present and former officers, directors, shareholders, partners,
members, managers, agents, agencies, employees, successors
and assigns of corporations and other entities, wherever the
context so admits or requires.)
HEREBY remise, release, acquit, satisfy, and forever discharge the parties
of the second part of and from all manner of action and actions, cause and causes
of action, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills,
specialties, coyenants, contracts, controyersies, agreements, promises, yariances,
trespasses, damages, judgments, liabilities, executions, costs, expenses, claims and
demands whatsoever, in law or in equity, which the parties of the first part, or any
one of them, ever had, now haye, or which any personal representative, successor,
heir or assign of parties of the first part, or anyone of them, hereafter can, shall or
may haye, against parties of the second part, with respect to claims or defenses of
any nature asserted or that could haye been asserted under or in connection with
any matter, cause, or thing arising or accruing from any obligations or
1
circumstances existing on or prior to the date of this Release, including without
limitation, any claims that were or could have been brought in connection with the
acquisition, ownership, or development by Biss of certain property located at 120,
126, and 130 Ocean Drive, Miami Beach, Florida (the "Property"), including (1)
those certain actions styled (I) Micky Biss and USA Express, Inc. v. City of Miami
Beach, Florida, Case No. 01-11865 CA10 (11th Judicial Circuit Court, Miami-Dade
County, Florida); (2) Micky Biss and USA Express, Inc. v. City of Miami Beach
and Robert Parcher, the City Clerk of the City of Miami Beach, Case No. 05-05755
CA30 (11 th Judicial Circuit Court, Miami-Dade County, Florida); (3) Micky Biss
v. David Dermer, Saul Gross, Richard Steinberg, Jose Smith, Matti Herrera-
Bower, Luis R. Garcia, Jr., Simon Cruz, and the City of Miami Beach, Case No.
05-10178 CA23 (1lth Judicial Circuit Court, Miami-Dade County, Florida); and (4)
Micky Biss and USA Express, Inc. v. David Dermer, Saul Gross, Richard
Steinberg, Jose Smith, Matti Herrera-Bower and Simon Cruz, Case No. 06-5439
CA22 (11 th Judicial Circuit Court, Miami-Dade County, Florida), and (II) those
claims concerning the Property presented by Micky Biss and USA Express, Inc. by
correspondence dated August 14, 1996, January 19, 1999, and September 9, 1999
pursuant to the Bert J. Harris, Jr. Private Property Rights Protection Act (Chapter
70, Fla. Stat.).
Each of the parties of the first part hereby expressly acknowledges, warrants
and represents with respect to itself, or himself, as follows: (i) this Release was
signed only after due consideration and consultation with its or his attorneys; (ii) it,
or he, was not fraudulently induced, coerced or intimidated to sign this Release;
(iii) it, or he has not assigned the rights it or he is releasing hereunder (other than to
Ocean Drive CFI, LLC); (iv) the corporate officer signing below has full authority
to execute this Release on its behalf; and (v) it, or he, has not entered into any
agreement providing for the retention by any person or entity not a signatory hereto
of the rights it or he (as applicable) is releasing hereunder, or the corporation
included in the parties of the first part themselves (other than with Ocean Drive
CFI, LLC). Parties of the first part have not relied upon any oral or written
statement or acts made by the parties of the second part or parties of the second
part's attorneys or agents.
Notwithstanding the foregoing, this Release shall not operate to release or
discharge parties of the second part from any obligations they may have pursuant
to that certain Agreement dated July _, 2006, among Ocean Drive CFI, LLC, The
Congress Group, Inc., and the City of Miami Beach, concerning the Property (the
"Agreement"), including without limitation, the documents executed or to be
2
executed in connection with the obligations contemplated by the Agreement (it
being understood that the parties of the first part are not a party to the Agreement).
3
IN WITNESS WHEREOF, we have hereunto set our hands and seals as of
the _ day of July, 2006.
MICKY BISS, individually
By:
Name: Micky Biss
Name:
Name:
USA EXPRESS, INC., a Florida
Corporation
Name:
By:
Name: Micky Biss
Title: President
Name:
4
Exhibit E-2
RELEASE FROM OCEAN/CONGRESS TO CITY
KNOW ALL MEN BY THESE PRESENTS:
That we, Ocean Drive CFI, LLC, a Delaware limited liability company
("Ocean"), and The Congress Group, Inc. ("Congress"), a Massachusetts domestic
profit corporation (collectively, "parties of the first part"), for and in consideration
of the sum of Ten and Noll 00 Dollars ($10.00), or other valuable consideration
received from or on behalf of the City of Miami Beach, a Florida municipal
corporation, Robert Parcher, individually and in his official capacity, David
Dermer, individually and in his official capacity, Saul Gross, individually and in
his official capacity, Richard Steinberg, individually and in his official capacity,
Jose Smith, individually and in his official capacity, Matti Herrera-Bower,
individually and in her official capacity, Luis R. Garcia, Jr., individually and in his
official capacity, and Simon Cruz, individually and in his official capacity
(collectively, "parties of the second part"), the receipt and sufficiency of which are
hereby acknowledged,
(Wherever used herein the terms "parties of the first part" and
"parties of the second part" shall include singular and plural,
heirs, legal representatives, and assigns of individuals, and the
present and former officers, directors, shareholders, partners,
members, managers, agents, agencies, employees, successors
and assigns of corporations and other entities, wherever the
context so admits or requires.)
HEREBY remise, release, acquit, satisfy, and forever discharge the parties
of the second part of and from all manner of action and actions, cause and causes
of action, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills,
specialties, covenants, contracts, controversies, agreements, promises, variances,
trespasses, damages, judgments, liabilities, executions, costs, expenses, claims and
demands whatsoever, in law or in equity, which the parties of the first part, or any
one of them, ever had, now have, or which any personal representative, successor,
heir or assign of parties of the first part, or anyone of them, hereafter can, shall or
may have, against parties of the second part, with respect to claims or defenses of
any nature asserted or that could have been asserted under or in connection with
any matter, cause, or thing arising or accruing from any obligations or
circumstances existing on or prior to the date of this Release, including without
1
limitation, any claims that were or could have been brought in connection with the
acquisition, ownership, or development by Ocean, Congress, Micky Biss and/or
USA Express, Inc. of certain property located at 120, 126, and 130 Ocean Drive,
Miami Beach, Florida (the "Property"), including (I) those certain actions styled
(1) Micky Biss and USA Express, Inc. v. City of Miami Beach, Florida, Case No.
01-11865 CA10 (1lth Judicial Circuit Court, Miami-Dade County, Florida); (2)
Micky Biss and USA Express, Inc. v. City of Miami Beach and Robert Parcher. the
City Clerk of the City of Miami Beach, Case No. 05-05755 CA30 (11 th Judicial
Circuit Court, Miami-Dade County, Florida); (3) Micky Biss v. David Dermer.
Saul Gross, Richard Steinberg, Jose Smith, Matti Herrera-Bower. Luis R. Garcia.
Jr.. Simon Cruz. and the City of Miami Beach, Case No. 05-10178 CA23 (11 th
Judicial Circuit Court, Miami-Dade County, Florida); and (4) Micky Biss and USA
Express, Inc. v. David Dermer. Saul Gross, Richard Steinberg. Jose Smith. Matti
Herrera-Bower and Simon Cruz, Case No. 06-5439 CA22 (11 th Judicial Circuit
Court, Miami-Dade County, Florida), and (II) those claims concerning the Property
presented by Micky Biss and USA Express, Inc. by correspondence dated August
14, 1996, January 19, 1999, and September 9, 1999 pursuant to the Bert J. Harris,
Jr. Private Property Rights Protection Act (Chapter 70, Fla. Stat.) .
Each of the parties of the first part hereby expressly acknowledges, warrants
and represents with respect to itself as follows: (i) this Release was signed only
after due consideration and consultation with its attorneys; (ii) it was not
fraudulently induced, coerced or intimidated to sign this Release; (iii) it has not
assigned the rights it is releasing hereunder; (iv) the corporate officer signing
below has full authority to execute this Release on its behalf; and (v) it has not
entered into any agreement providing for the retention by any person or entity not a
signatory hereto of the rights it (as applicable) is releasing hereunder, or the
corporation included in the parties of the first part themselves. Parties of the first
part have not relied upon any oral or written statement or acts made by the parties
of the second part or parties of the second part's attorneys or agents.
Notwithstanding the foregoing, this Release shall not operate to release or
discharge parties of the second part from any obligations they may have pursuant
to that certain Agreement dated July _, 2006, among Ocean, Congress, and the
City of Miami Beach, concerning the Property (the "Agreement"), including
without limitation, the documents executed or to be executed in connection with
the obligations contemplated by the Agreement.
2
IN WITNESS WHEREOF, we have hereunto set our hands and seals as of
the _ day of July, 2006.
OCEAN DRIVE CFI, LLC, a
Delaware limited liability company
By: Congress Fund Management
LLC, its manager
By:
Name: Name: Dean F. Stratouly
Title: Manager
Name:
THE CONGRESS GROUP, INC., a
Massachusetts domestic profit
corporation
By:
Name: Dean F. Stratouly
Title: President & CEO
Name:
Name:
3
COMPOSITE EXHIBIT "F"
Exhibit F-l
RELEASE FROM CITY TO HISS
KNOW ALL MEN BY THESE PRESENTS:
That we, the City of Miami Beach, a Florida municipal corporation ("City"),
David Dermer, individually and in his official capacity as Mayor of the City, Saul
Gross, individually and in his official capacity as City Commissioner, Richard
Steinberg, individually and in his official capacity as City Commissioner, Jose
Smith, indiyidually and in his official capacity as a former City Commissioner,
Matti Herrera-Bower, individually and in her official capacity as City
Commissioner, Luis R. Garcia, Jf., indiyidually and in his official capacity as City
Commissioner, Simon Cruz, individually and in his official capacity as City
Commissioner, and Robert Parcher, individually and in his official capacity as
City Clerk (collectively, "parties of the first part"), for and in consideration of the
sum of Ten and Noll 00 Dollars ($10.00), or other valuable consideration received
from or on behalf of Micky Biss and U.SA Express, Inc., a Florida corporation
("Biss") (collectively, "parties of the second part"), the receipt and sufficiency of
which are hereby acknowledged,
(Wherever used herein the terms "parties of the first part" and
"parties of the second part" shall include singular and plural,
heirs, legal representatives, and assigns of individuals, and the
present and former officers, directors, shareholders, partners,
members, managers, agents, agencies, employees, successors
and assigns of corporations and other entities, wherever the
context so admits or requires.)
HEREBY remise, release, acquit, satisfy, and forever discharge the parties
of the second part of and from all manner of action and actions, cause and causes
of action, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills,
specialties, covenants, contracts, controversies, agreements, promises, variances,
trespasses, damages, judgments, liabilities, executions, costs, expenses, claims and
demands whatsoever, in law or in equity, which the parties of the first part, or any
one of them, ever had, now haye, or which any personal representatiye, successor,
heir or assign of parties of the first part, or anyone of them, hereafter can, shall or
may have, against parties of the second part, with respect to claims or defenses of
any nature asserted or that could have been asserted under or in connection with
any matter, cause, or thing arising or accruing from any obligations or
1
circumstances existing on or prior to the date of this Release, including without
limitation, any claims that were or could have been brought in connection with the
acquisition, ownership, or development by Biss of certain property located at 120,
126, and 130 Ocean Drive, Miami Beach, Florida (the "Property"), including (I)
those certain actions styled (l) Micky Biss and USA Express, Inc. v. City of Miami
Beach, Florida, Case No. 01-11865 CA10 (lIth Judicial Circuit Court, Miami-Dade
County, Florida); (2) Micky Biss and USA Express, Inc. v. City of Miami Beach
and Robert Parcher, the City Clerk of the City of Miami Beach, Case No. 05-05755
CA30 (11 th Judicial Circuit Court, Miami-Dade County, Florida); (3) Micky Biss
v. David Dermer, Saul Gross, Richard Steinberg, Jose Smith, Matti Herrera-
Bower, Luis R. Garcia, Jr., Simon Cruz, and the City of Miami Beach, Case No.
05-10178 CA23 (lIth Judicial Circuit Court, Miami-Dade County, Florida); and (4)
Micky Biss and USA Express, Inc. v. David Dermer, Saul Gross, Richard
Steinberg, Jose Smith, Matti Herrera-Bower and Simon Cruz, Case No. 06-5439
CA22 (lIth Judicial Circuit Court, Miami-Dade County, Florida), and (II) those
claims concerning the Property presented by Micky Biss and USA Express, Inc. by
correspondence dated August 14, 1996, January 19, 1999, and September 9, 1999
pursuant to the Bert J. Harris, Jr. Private Property Rights Protection Act (Chapter
70, Fla. Stat.) .
Each of the parties of the first part hereby expressly acknowledges, warrants
and represents with respect to itself, or himself/herself, as follows: (i) this Release
was signed only after due consideration and consultation with its or his/her
attorneys; (ii) it, or he/she, was not fraudulently induced, coerced or intimidated to
sign this Release; (iii) it, or he/she has not assigned the rights it or he/she is
releasing hereunder; (iv) the Mayor signing below has full authority to execute this
Release on behalf of the City, and the Commissioners and City Clerk have full
authority to execute this Release in their respective capacities; and (v) it, or he/she,
has not entered into any agreement providing for the retention by any person or
entity not a signatory hereto of the rights it or he/she (as applicable) is releasing
hereunder, or the municipality included in the parties of the first part themselves.
Parties of the first part have not relied upon any oral or written statement or acts
made by the parties of the second part or parties of the second part's attorneys or
agents.
2
IN WITNESS WHEREOF, we have hereunto set our hands and seals as of
the _ day of July, 2006.
CITY OF MIAMI BEACH,
FLORIDA, a Florida municipal
corporation
Attest:
By:
City Clerk
Mayor
DAVID DERMER, individually
and in his official capacity as
Mayor of City
By:
Name: David Dermer
Name:
Name:
SAUL GROSS, individually and in
his official capacity as City
Commissioner
By:
Name: Saul Gross
Name:
Name:
RICHARD STEINBERG,
individually and in his official
capacity as City Commissioner
Name:
By:
Name: Richard Steinberg
3
Name:
Name:
Name:
Name:
Name:
Name:
Name:
Name:
JOSE SMITH, individually and in
his official capacity as a former
City Commissioner
By:
Name: Jose Smith
MATTI HERRERA-BOWER,
individually and in her official
capacity as City Commissioner
By:
Name: Matti Herrera-Bower
LUIS R. GARCIA, JR.,
individually and in his official
capacity as City Commissioner
By:
Name: Luis R. Garcia, Jf.
SIMON CRUZ, individually and in
his official capacity as City
Commissioner
By:
Name: Simon Cruz
4
Name:
5
Name:
Name:
ROBERT PARCHER, individually
and in his official capacity as City
Clerk
By:
Name: Robert Parcher
6
Exhibit F-2
RELEASE FROM CITY TO OCEAN/CONGRESS
KNOW ALL MEN BY THESE PRESENTS:
That we, the City of Miami Beach, a Florida municipal corporation, David
Dermer, individually and in his official capacity, Saul Gross, individually and in
his official capacity, Richard Steinberg, individually and in his official capacity,
Jose Smith, individually and in his official capacity, Matti Herrera-Bower,
individually and in her official capacity, Luis R. Garcia, Jr., individually and in his
official capacity, and Simon Cruz, individually and in his official capacity, and
Robert Parcher, individually and in his official capacity (collectively, "parties of
the first part"), for and in consideration of the sum of Ten and Noll 00 Dollars
($10.00), or other valuable consideration received from or on behalf of Ocean
Drive CFI, LLC, a Delaware limited liability company ("Ocean"), and The
Congress Group, Inc. ("Congress"), a Massachusetts domestic profit corporation
(collectively, "parties of the second part"), the receipt and sufficiency of which are
hereby acknowledged,
(Wherever used herein the terms "parties of the first part" and
"parties of the second part" shall include singular and plural,
heirs, legal representatives, and assigns of individuals, and the
present and former officers, directors, shareholders, partners,
members, managers, agents, agencies, employees, successors
and assigns of corporations and other entities, wherever the
context so admits or requires.)
HEREBY remise, release, acquit, satisfy, and forever discharge the parties
of the second part of and from all manner of action and actions, cause and causes
of action, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills,
specialties, covenants, contracts, controversies, agreements, promises, variances,
trespasses, damages, judgments, liabilities, executions, costs, expenses, claims and
demands whatsoever, in law or in equity, which the parties of the first part, or any
one of them, ever had, now have, or which any personal representative, successor,
heir or assign of parties of the first part, or anyone of them, hereafter can, shall or
may have, against parties of the second part, with respect to claims or defenses of
any nature asserted or that could have been asserted under or in connection with
any matter, cause, or thing arising or accruing from any obligations or
circumstances existing on or prior to the date of this Release, including without
limitation, any claims that were or could have been brought in connection with the
acquisition, ownership, or development by Ocean, Congress, Micky Biss and/or
USA Express, Inc. of certain property located at 120, 126, and 130 Ocean Drive,
Miami Beach, Florida (the "Property"), including (I) those certain actions styled
(1) Micky Biss and USA Express, Inc. v. City of Miami Beach. Florida, Case No.
01-11865 CA10 (11 th Judicial Circuit Court, Miami-Dade County, Florida); (2)
Micky Biss and USA Express. Inc. v. City of Miami Beach and Robert Parcher. the
City Clerk of the City of Miami Beach, Case No. 05-05755 CA30 (11 th Judicial
Circuit Court, Miami-Dade County, Florida); (3) Micky Biss v. David Dermer.
Saul Gross. Richard Steinberg, Jose Smith, Matti Herrera-Bower. Luis R. Garcia.
Jr.. Simon Cruz, and the City of Miami Beach, Case No. 05-10178 CA23 (11 th
Judicial Circuit Court, Miami-Dade County, Florida); and (4) Micky Biss and USA
Express, Inc. v. David Dermer, Saul Gross, Richard Steinberg. Jose Smith, Matti
Herrera-Bower and Simon Cruz, Case No. 06-5439 CA22 (11 th Judicial Circuit
Court, Miami-Dade County, Florida), and (II) those claims concerning the Property
presented by Micky Biss and USA Express, Inc. by correspondence dated August
14, 1996, January 19, 1999, and September 9, 1999 pursuant to the Bert J. Harris,
Jr. Private Property Rights Protection Act (Chapter 70, Fla. Stat.) .
Each of the parties of the first part hereby expressly acknowledges, warrants
and represents with respect to itself, or himself/herself, as follows: (i) this Release
was signed only after due consideration and consultation with its or his attorneys;
(ii) it, or he/she, was not fraudulently induced, coerced or intimidated to sign this
Release; (iii) it, or he/she has not assigned the rights it or he/she is releasing
hereunder; (iv) he/she has full authority to execute this Release on its behalf; and
(v) it, or he/she, has not entered into any agreement providing for the retention by
any person or entity not a signatory hereto of the rights it or he/she (as applicable)
is releasing hereunder, or the corporation included in the parties of the first part
themselves. Parties of the first part have not relied upon any oral or written
statement or acts made by the parties of the second part or parties of the second
part's attorneys or agents.
Notwithstanding the foregoing, this Release shall not operate to release or
discharge parties of the second part from any obligations they may have pursuant
to that certain Agreement dated July _, 2006, among Ocean, Congress, and the
City of Miami Beach, concerning the Property (the "Agreement"), including
without limitation, the documents executed or to be executed in connection with
the obligations contemplated by the Agreement.
IN WITNESS WHEREOF, we have hereunto set our hands and seals as of
the _ day of July, 2006.
CITY OF MIAMI BEACH,
FLORIDA, a Florida municipal
corporation
Attest:
By:
City Clerk
Mayor
DAVID DERMER, individually and
in his official capacity
Name:
By:
Name: David Dermer
Name:
SAUL GROSS, individually and in
his official capacity
By:
Name: Saul Gross
Name:
Name:
RICHARD STEINBERG,
individually and in his official
capacity
By:
Name: Richard Steinberg
Name:
Name:
JOSE SMITH, individually and in
his official capacity
By:
Name: Jose Smith
Name:
Name:
MATTI HERRERA-BOWER,
individually and in her official
capaci ty
By:
Name: Matti Herrera-Bower
Name:
Name:
LUIS R. GARCIA, JR.,
individually and in his official
capaci ty
By:
Name: Luis R. Garcia, Jr.
Name:
Name:
SIMON CRUZ, individually and in
his official capacity
By:
Name: Simon Cruz
Name:
Name:
ROBERT PARCHER, individually
and in his official capacity
Name:
By:
Name: Robert Parcher
Name:
Exhibit "G"
July !.b., 2006
City of Miami Beach
c/o City Attorney
1700 Convention Center Drive
Miami Beach, Florida 33139
The Congress Group, Inc.
Ocean Drive CFI, LLC
c/o John K. Shubin, Esq.
Shubin & Bass, P.A.
46 S.W. 1 st Street, 3rd Floor
Miami, Florida 33130-1610
Mr. Micky Biss
USA Express, Inc.
c/o Doris Freudman, Esq.
1744 South Miami Avenue
Miami, Florida 33129
Re: Escrow Agreement
Dear Sirs/Madam:
I acknowledge that I am agreeing to serve as escrow agent under that certain Agreement
dated July l1...., 2006, among Ocean, Congress, and the City of Miami Beach (the "Agreement").
Accordingly, I agree to hold in escrow the Releases and Dismissals executed or to be executed
pursuant to the Agreement, and to faithfully discharge my responsibilities as escrow agent in
accordance with the terms and conditions of the Agreement. Upon satisfaction of the terms and
conditions set forth in the Agreement, I agree to file or cause to be filed the Dismissals, and
simultaneously deliver counterpart originals of the Releases to the respective parties and to Mr.
Micky Biss and USA Express, Inc.
~D.
ichard ovelmevq.
DwL