2009-0716 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting July 16, 2009 City of Sunny Isles Beach, Florida 10J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Malibu Plaza on the Bay, L.L.C. for the Purchase and Sale of Real Property Located at 16100 Collins Avenue, in the Amount of $4,800,000.00 with a Deposit of $480,000.00 Which Deposit Shall be Credited Against the Purchase Price at Closing, in Substantially the Same Form as the Attached Exhibit "A "; Authorizing the Mayor to Execute Said Agreement; Providing the City Manager and the City Attorney With the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported noting that the property is owned by the Koslovsky family, and it will be used for open space and park land, and after the park is built it will be named after Alex A. Koslovsky. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve this resolution. Resolution No. 2009 -1452 was adopted by a voice vote of 5 -0 in favor. 10K. Add -On: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with R.K. Associates VIII, Inc. for the Purchase and Sale of Real Property Located at 151 Sunny Isles Boulevard, in the Amount of $9,000,000.00 with a Deposit of $1,000,000.00 Which Deposit Shall be Applied to the Purchase Price at Closing, Attached Hereto as Exhibit "A "; Authorizing the Mayor to Execute Said Agreement; Providing the City Manager and the City Attorney With the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported. Public Speakers: Raanan Katz Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve this resolution. Resolution No. 2009 -1453 was adopted by a voice vote of 5 -0 in favor. 10L. Add -On: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Second Amendment to Lease Agreement Between the City of Sunny Isles Beach and Vanguard Car Rental USA Inc., Attached Hereto as Exhibit "A "; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported noting that this is the Alamo property. Public Speakers: none Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve this resolution. Resolution No. 2009 -1454 was adopted by a voice vote of 5 -0 in favor. 7