HomeMy WebLinkAbout2011-11-08 City Commission Meeting Agenda AddendumADDENDUM
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, NOVEMBER 8, 2011 – 7:00 P.M.
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER CONSIDERED AT THIS
MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDING, AND FOR SUCH PURPOSE MAY NEED TO ENSURE
THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE
UPON WHICH THE APPEAL IS TO BE BASED.
LOBBYIST REGISTRATION REQUIRED. REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA BEACH IS REQUIRED IF ANY
PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO
ORDINANCE # 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK’S OFFICE IN THE ADMINISTRATION
CENTER.
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ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY CLERK’S OFFICE, 100 W. DANIA BEACH BOULEVARD, DANIA
BEACH, FL 33004, (954) 924-6800 EXTENSION 3624, AT LEAST 48 HOURS PRIOR TO THE MEETING.
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A. PLEASE TURN CELL PHONES OFF, OR PLACE ON VIBRATE. IF YOU MUST MAKE A CALL, PLEASE STEP OUT INTO THE
ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING.
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ORDER NOT TO INTERRUPT THE MEETING.
7. CONSENT AGENDA
7.15 RESOLUTION #2011-139
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE CITY MANAGER TO TERMINATE THE
DEVELOPMENT AGREEMENT WITH DOWNTOWN DANIA BEACH DEVELOPMENT,
LLC; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
RESOLUTION NO. 2011-139
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO
TERMINATE THE DEVELOPMENT AGREEMENT WITH DOWNTOWN
DANIA BEACH DEVELOPMENT, LLC; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, on November 24, 2009, the Dania Beach Community Redevelopment
Agency (“CRA”) and the City of Dania Beach, Florida (“City”) entered into a Development
Agreement with Downtown Dania Beach Development, LLC (“Downtown”) for the
development of its City Center Project (the “Project”); and
WHEREAS, the CRA has determined that it would be in its best interest to terminate the
Development Agreement without cause with a minimum of seven days prior written notice to
Downtown, consistent with its terms, a copy of which is attached as Exhibit “A”; and
WHEREAS, the City Commission finds that termination of the Development Agreement
is in the City’s best interest;
NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DANIA BEACH, FLORIDA:
Section 1. The above recitals are true and correct and incorporated into this
Resolution by this reference.
Section 2. Termination of the Development Agreement for the development of the
Project between the CRA, the City and Downtown with a minimum of seven days prior written
notice, consistent with the terms and conditions of the Development Agreement, is approved.
Section 3. The City Manager is authorized to execute the Notice of Termination on
behalf of the City and to execute any required agreements or documents, to terminate the
Development Agreement, subject to the approvals as to form and legality by the City Attorney.
Section 4. That all resolutions or parts of resolutions in conflict with this Resolution
are repealed to the extent of such conflict.
Section 5. That this Resolution shall be in force and take effect immediately upon its
passage and adoption.
PASSED AND ADOPTED on November 8, 2011.
ATTEST:
LOUISE STILSON, CMC PATRICIA A. FLURY
CITY CLERK MAYOR
APPROVED AS TO FORM AND CORRECTNESS:
THOMAS J. ANSBRO
CITY ATTORNEY