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Incomplete 99-23027 After Action Janu&ry 6, 1999 City of Miami Beach R7G Commission Memorandum No. 36-99 A Resolution Directing the City Manager to Exercise the City's Option to Purchase the Alaska Parcel as Provided in the Settlement Agreement Among the City of Miami Beach, the Miami Beach Redevelopment Agency, and West Side Partners, Ltd., Subject to Certain Conditions. Administration Recommendation: Adopt the Resolution. (City Manager's Office) ACTION: Discussion held. Motion was made by Commissioner Liebman to approve the 45 day due diligence option and to report back with funding sources, South Pointe owners input, and an appraisal report; seconded by Mayor Kasdin; ballot vote: 3 in favor (Mayor Kasdin, Vice-Mayor Cruz and Commissioner Liebman); 4 opposed (Commissioners Dermer, Gottlieb, Shapiro and Smith). During the Sutnick Hour (item R9B2) Carter McDowell presented a joint public/private financing proposal to the Commission on behalf of his client (Robert Christoph) who has offered to provide the $250,000 deposit to the City for 45 days at no cost to the city and to pay for the property appraisal to a appraiser selected by the City. Motion to reconsider action on this item was made by Commissioner Smith; seconded by Commissioner Liebman; voice vote on the motion to reconsider: 4 in favor; 3 opposed (Commissioners Dermer, Gottlieb and Shapiro). Resolution No. 99-23027 adopted as amended. Motion made by Commissioner Smith; seconded by Commissioner Liebman; ballot vote: 4 in favor (Mayor Kasdin, Vice-Mayor Cruz and Commissioners Smith, Liebman); 3 opposed: (Commissioners Dermer, Gottlieb and Shapiro). Christina Cuervo to handle. 12-'i/UJ (2~ p~ ~ -tLu ~ ~r w i/.J.-- ~~ ~ ~ ,X. 03 15 20 bt I '=' I "("' . --[:...:. l' fl..'-' L, P - -,-r>J- . After Action ' _lLLj,Va-~ [i:.- vu.-l.-c::~' c'- r>r-'-Op.~'lc(..'- . -3i-l-~io.- y . :iN. ~:'1-' x: (p 3-1 5 January 6, 1~9 City of Miami Beach R7G Commission Memorandum No. 36-99 A Resolution Directing the City Manager to Exercise the City's Option to Purchase the Alaska Parcel as Provided in the Settlement Agreement Among the City of Miami Beach. the Miami Beach Redevelopment Agency. and West Side Partners. Ltd.. Subject to Certain Conditions. Administration Recommendation: Adopt the Resolution. (City Manager's Office) ACTION: Discussion held. Motion was made by Commissioner Liebman to approve the 45 day due diligence option and to report back with funding sources. South Pointe owners input. and an appraisal report; seconded by Mayor Kasdin; ballot vote: 3 in favor (Mayor Kasdin. Vice-Mayor Cruz and Commissioner Liebman): 4 opposed (Commissioners Dermer. Gottlieb. Shapiro and Smith). During the Sutnick Hour (item R9B2) Carter McDowell presented a joint public/private financing proposal to the Commission on behalf of his client (Robert Christoph) who has offered to provide the $250,000 deposit to the City for 45 days at no cost to the city and to pay for the property appraisal to a appraiser selected by the City. Motion to reconsider action on this item was made by Commissioner Smith; seconded by Commissioner Liebman; voice vote on the motion to reconsider: 4 in favor; 3 opposed (Commissioners Dermer, Gottlieb and Shapiro). Resolution No. 99-23027 adopted as amended. Motion made by Commissioner Smith; seconded by Commissioner Liebman; ballot vote: 4 in favor (Mayor Kasdin, Vice-Mayor Cruz and Commissioners Smith, Liebman); 3 opposed: (Commissioners Dermer, Gottlieb and Shapiro). Christina Cuervo to handle. R7H Commission Memorandum No. 37-99 A Resolution Approving and Authorizing the Mayor and City Clerk to Execute a Third Amendment to Ground Lease between the City and Miami City Ballet, Inc. (Ballet), for the Proposed Permanent Facility for the Miami City Ballet to be Located in the Collins Park District of Miami Beach; Further Authorizing the City Manager to Execute a Letter of Understanding between the City and the Ballet for Staging and Parking for the Duration of Construction of the Ballet Facility. Administration Recommendation: Adopt the Resolution. (CommunitylEconomic Development) ACTION: Resolution No. 99-23028 adopted. Motion made by Commissioner Gottlieb; seconded by Vice-Mayor Cruz; voice vote: 7-0. Commissioner Gottlieb directed the Administration to attempt to resolve the issue of the parking issues within the next 30 days. If a resolution has not been reached in the next 30 days, to refer the issue to the Finance and Citywide Projects Committee. Christina Cuervo to handle. 19