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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />May 21,2009 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10L. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying the <br />Amendment to the Non-Binding Letter of Intent Between the City of Sunny Isles Beach <br />and Dezer Development Company, to Construct a Mixed Use Project Consisting of a <br />Conference Center, Medical Offices and a Car Museum; Authorizing the City Manager <br />and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported noting that the <br />City has provided the developer with an option to lease the Alamo site for two years <br />(effective from April 21, 2009) under a contingent on the execution of a lease with the <br />Golden Strand property. <br /> <br />Public Speakers: none <br /> <br />Commissioner Brezin asked if a move like this would delay the construction of the building, <br />and if there was any other way that this can be resolved, and City Attorney Ottinot said that <br />there are circumstances beyond the control of the City and the developer, as there is a <br />financial issue/credit crisis that we are all dealing with. <br /> <br />Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve <br />this resolution. Resolution No. 2009-1421 was adopted by a voice vote of 5-0 in favor. <br /> <br />10M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />the Letter of Intent Between the City of Sunny Isles Beach and Golden Strand Ocean <br />Villa Resort Association, Inc. in Substantially the Same Form as Exhibit "A"; Authorizing <br />the City Manager and City Attorney to Do All Things Necessary to Effectuate this <br />Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported noting that <br />Golden Strand will allow the City to lease the property for 99 years. The City would pay a <br />certain amount of rent, and the Commission will have the ability, if the joint project does not <br />go forward, to use this property for other purposes, or to walk away from it. <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve this <br />resolution. Resolution No. 2009-1422 was adopted by a voice vote of 5-0 in favor. <br /> <br />ION. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />Maintenance Agreements with ADT Security Services, Inc. for Security System <br />Maintenance at the Government Center and Pelican Community Center, in a Total <br />Amount Not to Exceed $28,875.00, Attached Hereto as Composite Exhibit "A"; Authorizing <br />the Mayor to Execute Said Agreements; Authorizing the City Manager to Do All Things <br />Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Acting City Manager Conner reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve this <br />resolution. Resolution No. 2009-1423 was adopted by a voice vote of 5-0 in favor. <br /> <br />12 <br />