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HomeMy WebLinkAboutR-2007-097 Aragon Amendment RESOLUTION NO. 2007-097 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AMENDMENT TO THE NOVEMBER 14, 2006 DEVELOPMENT .AGREEMENT EXISTING BETWEEN THE CITY OF DANIA BEACH AND THE ARAGON GROUP, INC., TO CLARIFY THE FACT THAT CHANGES TO THE CAPITAL IMPROVEMENT PLAN INCORPORATED INTO THE AGREEMENT CAN ONLY BE AUTHORIZED PURSUANT TO AN AMENDMENT TO THE AGREEMENT; PROVIDING FOR CONFLICTS; FURTHER PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the proper City officials are authorized to execute an Amendment to the November 14, 2006 Agreement existing between the City of Dania Beach and The Aragon Group, Inc., which Amendment will clarify the fact that changes to the Capital Improvement Plan incorporated into the Agreement can only be authorized pursuant to an amendment to the agreement; a copy of the Amendment first referenced above is attached, marked as Exhibit "A" and incorporated into this Resolution by this reference. Section 2. The City Manager and City Attorney are authorized to make minor revisions to such engagement letter as are deemed necessary and proper for the best interests of the City. Section 3. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 4. That this Resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on May 22, 2007. �. BOB ANTON MAYOR—COMMISSIONER ATTEST: ' LOUISE STILSON, CMC CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: A I BY: THOMAS,`'J. ANSBRO CITY ATTORNEY 2 RESOLUTION #2007-097 AMENDMENT TO DEVELOPMENT AGREEMENT THIS IS AN AMENDMENT, dated .rtJNC /q , 2007 (the"Amendment')to the Development Agreement dated November 14, 2006 (the "Agreement') existing between THE ARAGON GROUP, INC. DB/A DANIA JAI ALAI, A DIVISION OF THE ARAGON GROUP, INC. ("ARAGON") and the CITY OF DANIA BEACH, a Florida municipal corporation("CITY'). WHEREAS, ARAGON and CITY entered into the Agreement, a copy of which is attached as Exhibit"A"; and WHEREAS, ARAGON and CITY desire to amend the Agreement; NOW, THEREFORE, in consideration of the mutual promises and agreements contained in the Agreement and this Amendment and other good and valuable consideration, the adequacy and receipt of which are agreed upon, ARAGON and CITY agree as follows: 1. Incorporation of Agreement. The terms and conditions of the Agreement are ratified and affirmed and shall remain in full force and effect and are incorporated into this Amendment. 2. Paraeranh 7. Miscellaneous. Paragraph 7 of the Agreement is amended to add a new sub-paragraph K which shall read as follows: K. Effect of this Agreement. The only structures, improvements and uses which may be introduced or constructed upon the Property (as identified in the Agreement) are those depicted in the Capital Improvement Plan (the"Plan")attached to and incorporated into the Agreement, unless the Plan and the Agreement are amended after a public hearing held at a City Commission meeting to allow for a change to a structure, improvement or use identified in the Plan. IN WITNESS WHEREOF, the parties hereto have made and executed this Agreement on the respective dates under each signature: WITNESS: CITY OF DANIA BEACH,a Florida municipal corporation rn v^r-G' • [Witness type or print name] By: Bob Ahton, M or _ 14 day of JU^IE , 2007 L ti (Witness type or print name] By: ��.- £ Ivan Pild City Manager [Witness type or print name] I-q day of J UN&- ' 2007 J [Witness type or print name] Approved as to form and legality by Office of the City A Fney dl �( 10 By: fj 1 Louise Stilson,CMC Thoma. J. Ahsbro, Esq. City Clerk cfay of I ()A4 2007 (CITY SEAL) STATE OF FLORIDA ) COUNTY OF BROWARD ) SS. The foregoing instrument was acknowledged before me this-LL day of JZW 2007, by BOB ANTON, Mayor of the City of Dania Beach, a Florida municipal corporation. She is personally known to mei�WQjd not take an oath. \�`00��5E&TICs� iyy Notary Public, State of Florida * ►.� �o *= (Signature of Notary) tDD185806 �o= My Commission Expires: i 9'., d'rM/tN Cgs �i'➢6aEAc F" i��11,h °� Name of Notary Typed, Printed or Stamped STATE OF FLORIDA ) COUNTY OF BROWARD ) SS. The foregoing instrument was acknowledged before me this )4 day of J UnJC 2007, by IVAN PATO, City Manager of the City of Dania Beach, a Florida municipal corporation. He is personally known to me and did not take an oath. Notary Public, State of Florida \`\�p\y�gSILSON '�i�iy (Signature of Notary) 5 �aF'• My Commission Expires: T ••�� Name of Notary Typed, Printed *' or Stamped 2 WITNESS: THE ARAGON GROUP,INC., d/b/a Dania Jai Alai, a Division of The Aragon Group, Inc. M r� By: 461,14= [Witness type or print name] Its: Sr. U�cq— PrLs;rt2Ai.E- z 3j_day of lYla 2007 [Witness type or print name] STATE OF ) COUNTY OF ) SS. The regomg instrument was acknowledged before me this 3L day of 2007, by t5iai 41—a cs�A, of-16 a ra ss� Gm� -Z He is personally known to me and did not take an oath. —�—' -' Oar`. � — Notary Public, State of (Signature of Notary) M Commission Expires: $1991l a 1yy Name of Notary Typed, Printed or Stamped 3