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September 23, 1998 \ REGULAR AGENDA \ R7 - Resolutions
R7B Commission Memorandum No. 609-98
1. A Resolution Approving a Concept Plan for the Parcels Known as SSDI North and ssm
South; Amending Paragraph 5 of the Settlement Agreement by and among the City of Miami
Beach, the Miami Beach Redevelopment Agency and West Side Partners, Ltd., Which Was
Approved by the City on ApI;i115, 1998, So That the Approved 1998 Concept Plan Will Govern
in the Event of Any Conflict Between Said Concept Plan and the Zoning Regulations in Effect at
the Time of the Approval of the 1986 Development Agreement, as Defined in the Above-Noted
Settlement Agreement; and Providing an Effective Date. Joint City Commission and
Redevelopment Agency
2. A Resolution Approving (1) Release and Consent, (2) Termination Agreement, (3) Parking
License, (4) Improvements License, (5) Waiver of Riparian Rights, (6) Grant of Baywalk
Easement, (7) Satisfaction of Mortgage and Judgments, (8) Grant of Easements (150 Foot
Easement Area), (9) Release of Access and Utility Easements, (10) Access and Utility License
and Removal Agreement, (11) Release of Easement, (12) Grant of Easement for SSDI South
Drop-Off Parking and Access Easement Agreement, (13) Staging Area License, (14) Pump
Station Removal Agreement, (15) Lease Agreement (Yacht Club Garage), (16) Lease Agreement
(701-725 5th Street), (17) Washington Avenue Extension Agreement; and Approving the Form
of an Agreement for the Purchase and Sale of the Alaska Parcel; and Providing an Effective
Date. Joint City Commission and Redevelopment Agency
(Community/Economic Development)
(Deferred from 9/9/98)
(Distributed Under Separate Cover)
ACTION: Joint discussion with RDA item 3B held.
1. Resolution No. 98-22921 adopted. Motion made by Commissioner Gottlieb; seconded by
Vice-Mayor Liebman;oaI1ot vote: 5-2; opposed: Commissioners Dermer and Shapiro.
Handouts: R7Bl and RDA 3Bl
1. 1998 Concept Plan, Architects: Fullerton Diaz Architects, Inc, Developer: West Side Partners,
Ltd.
2. Letter from Carter N. McDowell Esq, (Bilzin Simberg Dunn Price & Axelrod) to Sergio
Rodriguez, City Manager, dated September 17,1998 RE: Recommended modifications to SSDI
Concept Plan - / /. .... \)
2. Discussion held. Larry Levy stated that changes need to r;;~~e to the "Release:~ '
Consent" document and the "Release of Easement" docume . Resolution No. 98-2W2
adopted. Motion made by Vice-Mayor Liebman; seconded y Commissioner Slh:t1l; ballot ./
vote: 5-2; opposed: Commissioners Dermer and Shapiro. /
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City Clerk's note: 10/16/98: Letter from West Side Partners, date ,8 RE:
Settlement Agreement and three (3) Amendments (collectively, the "Settlement Agreement") all
entered into as of the date thereof, by and among the CIty of Miami Beach, Florida, the Miami
Beach Redevelopment Agency, and West Side Partners, Ltd. as joined into by Miami Beach
Marina Associates. The letter is filed with resolution 98-22922.
Exhibit 16 (Portofino City Commission Items agenda book) lease agreement 701-725 5th Street)
3,000 sq. feet of space. Matthew B. Gorson, Portofino attorney, stated in the record that the air
Date Printed: 8/15/00 Time Printed: 2:44:08 PM Source Database: F:ICLERICOMMON\FOLIOICLERK99.NFO
City of Miami Beach - City Clerk's Office
handler, air compressor and $20,000 will be given to the City to be used to build restrooms.
Purchasing of the Alaska parcel referred to the Land Use Committee. Janet Gavarrete to place on
the committee agenda.
Handout: Speaker's sign-in list.
September 23, 1998 \ REGULAR AGENDA \ R7 - Resolutions
Date Printed: 8/15/00 Time Printed: 2:44:08 PM Source Database: F:\CLER\COMMON\FOLlOlCLERK99.NFO