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<br />Summary Minutes: Regular City Commission Meeting February 10, 2005 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10C. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing <br />the City Manager and City Attorney to Enter into Discussions/Negotiations and/or Mediation <br />in the Condemnation Action mvolving the Property Located at 201-182nd Drive Also <br />Known as "Empress Property"; Providing the City Manager with the Authority to Pay All <br />Fees and Costs Related to Presuit Negotiations; Providing the City Manager and City <br />Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title and City Attorney Dannheisser reported that the <br />owners ofthe Empress Property have made an offer to enter into presuit negotiations and we <br />would have to hire a mediator [$200.00 per hour] for this and in our judgment it could only <br />facilitate it, it may not result in what we would like to see, but ultimately it may save us some <br />money. Commissioner Goodman said in reference to the Miami-Dade County Board of <br />Education and the City negotiating with them regarding the school, how do we handle this if <br />we are going after the property in reference to them wanting to build the school, and City <br />Attorney Dannheisser said this makes it all the more critical to try to gain an negotiated <br />settlement and actual acquisition than go through the condemnation if we can avoid it, since <br />we have these new legal issues. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the <br />resolution. Resolution No. 2005-772 was adopted by a voice vote of 5-0 in favor. <br /> <br />10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing <br />the Transfer of Development Rights ("TDRs") in the Amount of 126,737 Square Feet of <br />Floor Area to Sunny Isles Development Company, LLC for Use in Connection with the <br />Development Approval Granted by Resolution 04-Z-85 From the TDR Bank <br />Established for Tract "D" Remainder Parcel Owned by Porto Bellagio Partners, LLC; <br />Directing the Planning and Zoning Administrator or Designee to so Transfer the TDRs; <br />Providing for the Consent to the Transfer of the TDRs by Porto Bellagio Partners, LLC <br />Owners of Tract "D" Remainder Parcel; Authorizing the Adjustment ofthe TDR Bank by the <br />Planning and Zoning Administrator or Designee; Providing the City Manager with the <br />Authority to Do All Things Necessary to Effectuate this Resolution; and Providing for an <br />Effective Date. <br /> <br />Action: [City Clerk's Note: See Action Item 4A.] Item Deferred. <br /> <br />10E. Add-On <br />A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Accepting <br />Donations from Royale Florida Enterprises, Inc., Sunny Isles Luxury Ventures, LLC, and <br />Residences at Ocean Grande, Inc., of$3,000.00 Each to be Applied Toward the Purchase <br />of 65mm X 65mm X 90mm Optic Crystals with Art Work to Commemorate the New <br />Government Center, in a Total Amount of $9,000.00, Attached Hereto as Exhibit "A"; <br />Authorizing the City Manager to do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />12 <br />