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11-17-2016 AVE City Manager City Commission f�T Eric M. Soroka, ICMA-CM Enid Weisman, Mayor �' __ e- Marc Narotsky,Vice Mayor ` == == City Clerk Denise Landman,Commissioner * * Ellisa L.Horvath,MMC Dr.Linda Marks,Commissioner �-�_ I—_ Gladys Mezrahi,Commissioner y City Attorney Robert Shelley,Commissioner J FLGC Weiss Serota Hellman Howard Weinberg,Commissioner " Cole&Bierman C cry 4/ � G� CITY COMMISSION MEETING AGENDA NOVEMBER 17, 2016 10:00 a.m. Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any member of the Commission, that item must be removed from the Consent Agenda and considered separately. If the public wishes to speak on a matter on the consent agenda they must inform the City Clerk prior to the start of the meeting.They will be recognized to speak prior to the approval of the consent agenda. A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRIPARTITE TRANSPORTATION CONTRIBUTION AGREEMENT BETWEEN THE CITY OF AVENTURA, AVENTURA MALL VENTURE, TB CARPENTER PARCEL,LLC,AND SERITAGE SRC FINANCE,LLC; AUTHORIZING THE CITY MANAGER TO TAKE ALL NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION;AND PROVIDING FOR AN EFFECTIVE DATE. B. A MOTION TO GRANT THE REQUEST OF GULFSTREAM PARK RACING ASSOCIATION, INC. FOR EXTENSION OF THE APPROVALS GRANTED THROUGH RESOLUTION NO. 2006-62 FOR PROPERTY LOCATED ON THE NORTH SIDE OF NE 213 STREET BETWEEN BISCAYNE BOULEVARD AND NE 34 AVENUE, CITY OF AVENTURA, FOR A PERIOD OF 60 DAYS AS RECOMMENDED BY THE CITY MANAGER. 3. ORDINANCE-SECOND READING/PUBLIC HEARING: AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA AMENDING SECTION 31-144"BUSINESS ZONING DISTRICTS"OF THE CITY'S LAND DEVELOPMENT REGULATIONS BY AMENDING SECTION 31-144(C)(5)A., COMMUNITY BUSINESS (B2) DISTRICT TO ALLOW INCREASED LOT COVERAGE FOR SHOPPING CENTERS WITH MORE THAN 1,000,000 SQUARE FEET OF GROSS LEASABLE AREA, WITH HEIGHT NOT GREATER THAN FIVE STORIES AND THAT ENTER INTO AN AGREEMENT WITH THE CITY TO PROVIDE MAJOR TRANSPORTATION IMPROVEMENTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. AVENTURA CITY COMMISSION MEETING AGENDA NOVEMER 17,2016 PAGE 2 OF 2 4. ADJOURNMENT FUTURE MEETINGS* COMMISSION MEETING—JANUARY 10,2017 AT 6 PM COMMISSION CHAMBER COMMISSION WORKSHOP—JANUARY 18,2017 AT 9 AM EXECUTIVE CONFERENCE ROOM(5Th FLOOR) *Meeting dates and times are subject to change. Please check the City's website for the most current schedule. This meeting is open to the public.In accordance with the Americans with Disabilities Act of 1990,all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk,305-466-8901,not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance and may participate at the meeting. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive,Aventura,Florida,33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-8901. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORAN• M TO: City Commission FROM: Eric M. Soroka, ICMA-C 4/ ity Man-;er DATE: November 4, 2016 SUBJECT: Resolution Authorizing Tripartite Transportation Contribution Agreement Between City, Aventura Mall and Seritage November 17, 2016 City Commission Meeting Agenda Item ePA- RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing the execution of the Tripartite Transportation Contribution Agreement between the City, Aventura Mall and Seritage. BACKGROUND The amendment to Section 31-144(c)(5)a.4 of the Community Business (B2) District of the Land Development Regulations provides for an increase in lot coverage by an amount up to 3%, to a maximum of 48% of the total lot area, for parcels that contain more than 1,000,000 square feet of gross leasable area provided the owner(s) enter into an agreement with the City to provide major transportation improvements that are recommended by the City Manager and that may include linkage to railway passenger service and / or other linkage to a regional transportation facility. Attached is the Agreement with Aventura Mall and Seritage that provides for a $4 million dollar contribution for the recommended transportation improvements. The highlights of the Agreement are as follows: 1. Aventura Mall and Seritage will contribute $2 million dollars each toward the project. 2. The funding commitments shall be secured by a security bond, escrow deposits or letter of credit. The enhanced lot coverage authorized by the Ordinance shall not be available until the funding commitment is secured which is due on January 6, 2017. Memo to City Commission Page 2 3. In the event the City Commission determines that the passenger railway facility will not occur, the funds provided may be used by the City for another transportation and enhanced mobility project which serves the public and also has a nexus to and benefit for commerce at Aventura Mall and Seritage properties. 4. In the event the transportation project is not accomplished, the City shall have no liability to the Aventura Mall and Seritage. If the City determines not to complete the approved transportation project, any unexpended funds shall be released to Aventura Mall and Seritage. 5. The Agreement provides for increased lot coverage at 48% of the total lot area of the combined Aventura Mall and Seritage properties. 6. The Aventura Mall and Seritage have allocated the authorized 48% lot coverage in accordance with a Memorandum of Understanding as follows: • 214,393 square feet is allocated to Seritage. • 1,833,833.20 square feet is allocated to Aventura Mall. The Agreement has been reviewed by the City Attorney. If you have any questions, please feel free to contact me. EMS/act Attachment CCO1957-16 RESOLUTION NO. 2016- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRIPARTITE TRANSPORTATION CONTRIBUTION AGREEMENT BETWEEN THE CITY OF AVENTURA, AVENTURA MALL VENTURE, TB CARPENTER PARCEL, LLC, AND SERITAGE SRC FINANCE, LLC; AUTHORIZING THE CITY MANAGER TO TAKE ALL NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute the attached Tripartite Transportation Contribution Agreement between the City of Aventura, Aventura Mall Venture, TB Carpenter Parcel, LLC, and Seritage SRC Finance, LLC. Section 2. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution and the Agreement. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Marc Narotsky Mayor Enid Weisman City of Aventura Resolution No. 2016- PASSED AND ADOPTED this 17th day of November, 2016. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 TRIPARTITE TRANSPORTATION CONTRIBUTION AGREEMENT CITY OF AVENTURA / AVENTURA MALL/ SERITAGE THIS AGREEMENT, effective this day of , 2016, is made and entered into by and between: THE CITY OF AVENTURA, a Florida municipal corporation, at 19200 W. Country Club Drive, Aventura, Florida 33180, hereinafter referred to as "CITY"; and AVENTURA MALL VENTURE, a Florida whose address is c/o Turnberry Associates, 19950 West Country Club Drive, 10th Floor, Aventura, Florida, 33180, hereinafter referred to as "AMV"; TB CARPENTER PARCEL, LLC, a Florida limited liability company, whose address is 19501 Biscayne Boulevard, Suite 400, 33180, hereinafter referred to as "TB CARPENTER"; and SERITAGE SRC FINANCE, LLC, a limited liability Company which is authorized to do business in Florida, whose address is c/o Seritage Growth Properties, 489 Fifth Avenue, 18th Floor, New York, NY 10017, hereinafter referred to as "SERITAGE". WITNESSETH: WHEREAS, AMV is the owner of that certain property known as the Aventura Mall within the City of Aventura, which is presently undergoing renovation and improvement, and which property is more particularly described in Exhibit "A", attached hereto and made a part hereof; and WHEREAS, TB CARPENTER is the owner of the Carpenter Parcel, more particularly described in Exhibit "B", attached hereto and made part hereof, which property is adjacent to and has been historically considered as a portion of the Aventura Mall complex; and WHEREAS, the Aventura Mall property described on Exhibit "A" and the Carpenter Parcel described on Exhibit "B" are hereinafter referred to as the "AMY Property"; and WHEREAS, SERITAGE is the owner of a parcel of land, as described in Exhibit "C", attached hereto and made a part hereof(the "SERITAGE Property"), which is adjacent to and was historically developed as a portion of the Aventura Mall complex, and is presently proposed to be redeveloped by SERITAGE (more specifically through Applications 02-SP-15 and 02-SP-15(l)); and WHEREAS, at the request of AMV and SERITAGE, the City Commission has amended on the date hereof the City's Land Development Code in accordance with City Ordinance No. 2016- , (the "Ordinance") a copy of which is attached hereto as Exhibit "D", in order to enable the AMV Property and the SERITAGE Property to collectively benefit from an enhanced lot coverage of up to 48% (in the aggregate, on the combined AMV and SERITAGE Properties) as specified in the Ordinance; and WHEREAS, in accordance with the Ordinance, AMV and SERITAGE are herein irrevocably committing to contribute funds to the CITY for the CITY to use to fund major transportation improvements,which may consist of a pedestrian bridge from the Aventura Mall to a proposed passenger service Railway Station proposed to be established by other private and governmental entities on the west side of Biscayne Boulevard across from the Aventura Mall complex or for other transportation and mobility improvement projects which are approved by CITY, (the "Project"), which Project shall constitute a nexus between the Aventura Mall and enhanced regional transportation and mobility; and WHEREAS, it is estimated at present by the CITY that the cost of designing and constructing the Project will be Four (4) Million Dollars (the "Project Cost"). NOW, THEREFORE, in consideration of the mutual covenants and undertakings of the CITY, AMV, TB CARPENTER, AND SERITAGE, and other good and valuable consideration, the parties covenant and agree as follows: 1. Recitals. The foregoing recitals are true and correct and are incorporated herein by this reference. 2 2. Payment of Project Contribution. A. (i) Based on its 50% share of the Project funding responsibility, which is hereby accepted and agreed to, AMV shall contribute and pay to the CITY, funds in the amount of Two (2) Million Dollars of the Four (4) Million Dollar Project Cost. (ii) Based upon its 50 % share of the Project funding responsibility, which is hereby accepted and agreed to, SERITAGE shall contribute and pay to the CITY, funds in the amount of Two (2) Million Dollars of the Four (4) Million Dollar Project Cost. B. The funding commitments of AMV and SERITAGE, which are described in paragraph (A) above, shall be secured by a surety bonds, escrow deposits or Letters of Credit, as approved in writing by the City Manager and City Attorney, and shall conform to the requirements of this Agreement. The enhanced lot coverage authorized by the Ordinance shall not be available until the required surety bonds, escrow deposits or Letters of Credit, which are due on January 6, 2017 (provided that no appeals of, or challenges to the Ordinance have been filed), are provided by AMV and SERITAGE, and are approved in writing by the City Manager and City Attorney. C. In the event that the CITY Commission determines that the passenger Railway facility which is envisioned by the parties will not be successfully or timely accomplished, the funds provided by AMV and SERITAGE may be used by the CITY for another transportation and enhanced mobility project which serves the public and also has a nexus to and benefit for commerce at the AMV and SERITAGE Properties, as determined by the CITY Manager with approval from the CITY Commission after receipt of input from AMV and SERITAGE. AMV and SERITAGE recognize and agree that CITY shall not have any liability to AMV or SERITAGE in the event that, for whatever reason, the Project (s) is not accomplished. If the CITY determines not to complete the Project(s), any unexpended AMV and SERITAGE funding commitments shall be released to AMV and SERITAGE, respectively. 3. Agreement Concerning Lot Coverage and Lot Coverage Allocation. 3 A. The CITY agrees that the maximum lot coverage for the combined SERITAGE Property and AMV Property shall be increased to 48% of the total lot area of the combined SERITAGE Property and AMV Property. B. AMV and SERITAGE have allocated the authorized 48% lot coverage for the combined AMV Property and SERITAGE Property, between the AMV Property and the SERITAGE Property, in accordance with the percentage allocations established in the Memorandum of Understanding Regarding Allocation of Lot Coverage, dated November _, 2016, executed between SERITAGE, AMV, and TB CARPENTER, which shall be recorded in the Public Records of Miami-Dade County, a copy of which is attached hereto as Exhibit"E," and incorporated by reference herein. The CITY agrees to be bound by the Memorandum of Understanding Regarding Allocation of Lot Coverage. C. The CITY agrees that SERITAGE's planned development project consisting of Phase I and Phase II and commonly known as "The Esplanade" complies with the 40% lot coverage allocated to the SERITAGE Property. AMV agrees not to challenge such determination. 4. Term. The term of this Agreement shall commence upon execution of this Agreement and it shall terminate when all of the Project Cost contributions described in Section 2 above have been paid to and expended by CITY in accordance with this Agreement. Notwithstanding the immediately preceding sentence, the agreements and understandings set forth in Section 3 above and the right of pedestrian access from the Railway Station to and from the Aventura Mall, shall survive the termination of this Agreement. 5. Remedies. (i.) In the event of AMY'S default under this Agreement, CITY shall be entitled to any and all remedies under Florida law and, in addition, shall have the right to stop issuing development permits on the AMV 4 Property, including, but not limited to, building permits and certificates of completion. (ii.) In the event of SERITAGE's default under this Agreement, CITY shall be entitled to any and all remedies under Florida law and, in addition, shall have the right to stop issuing development permits on the SERITAGE Property, including, but not limited to, building permits and certificates of completion. (iii.) In the event CITY defaults under this Agreement, AMV, TB CARPENTER and SERITAGE, as applicable, shall have all remedies under Florida law, except as otherwise provided herein. 6. Attorney's Fees. In the event of any litigation between the parties arising from this Agreement, the prevailing party shall be entitled to reasonable attorney's fees and costs including the fees for paralegal services and including all appellate levels. 7. Recording. This Agreement shall be recorded in the public records of Miami-Dade County, Florida and shall be binding upon and benefit the parties and their successors and assigns in interest and title. 8. Joinder. Any existing mortgagee of the Property described in Exhibits "A", "B", and "C" shall agree and consent to the terms of this Agreement by an attached joinder which is approved by CITY. 9. Entire Agreement. This Agreement, and any exhibits annexed hereto, constitute the entire agreement and understanding of all parties to this Agreement with respect to the subject matter of this Agreement, and supersedes all prior discussions, correspondence, oral and written agreements, commitments or understandings, restrictions, representations or warranties among the parties to the Agreement concerning the subject matter of this Agreement other than those set forth herein or herein provided for. 5 10. Notice. The notices sent to any person pursuant to this Agreement shall be in writing and transmitted by messenger, certified mail, return receipt requested, facsimile or telegram, and shall be mailed or delivered as follows: As to CITY: Mr. Eric M. Soroka City Manager City of Aventura 19200 W. Country Club Drive Aventura, FL 33180 Telephone: (305) 466-8910 Facsimile: (305) 466-8919 With a Copy to: City Attorney Weiss Serota Helfman Cole & Bierman, P.L. 200 East Broward Boulevard, Suite 1900 Fort Lauderdale, FL 33301 Telephone: (954) 763-4242 Facsimile: (954) 764-7770 As to AMV: Aventura Mall Venture, c/o Turnberry Associates 19950 W. Country Club Drive, 10th Floor Aventura, Florida 33180 Attn.: Cara-Jenna Kronengold, Esq. SVP General Counsel, Real Estate and Capital Markets Telephone: (305) 682-4234 Facsimile: (305) 682-4235 With a Copy to: Bercow Radell &Fernandez, PLLC 200 S. Biscayne Boulevard Suite 850 Miami, FL 33131 Attn.: Jeffrey Bercow, Esq. Telephone: (305) 377-6220 If to TB Carpenter: TB Carpenter Parcel, LLCc/o Turnberry Associates 6 19950 West Country Club Drive, 10th Floor Aventura, FL 33180 Attn.: Cara-Jenna Kronengold, Esq. SVP General Counsel, Real Estate and Capital Markets Telephone: (305) 682-4234 Facsimile: (305) 682-4235 With a copy to: Jeffrey Bercow, Esq. Bercow, Radell & Fernandez, PLLC Southeast Financial Center 200 South Biscayne Blvd. Suite 850 Miami, FL 33131 AS to SERITAGE: Seritage SRC Finance, LLC c/o Seritage Growth Properties Attn: Matthew Fernand, General Counsel 489 Fifth Avenue, 18th Floor New York, NY 10017 Telephone: (212)-355-7800 With a Copy to: Shubin & Bass, P.A. 46 S.W. 151 Street, Third Floor Miami, Florida 33130 Telephone: (305) 381-6060 Any of the foregoing parties may, by Notice in writing given to the other, designate any further or different addresses to which subsequent notices, certificates or other communications shall be sent. Any notice shall be deemed given on the date such notice is delivered by hand or facsimile transmission or three days after the date mailed. 11. Bindin¢ Agreement. This Agreement shall be a covenant running with the land and shall be binding and inure to the benefit of each of the parties, and their successors and assigns. 12. Applicable Law_ This Agreement shall be governed by and construed in accordance with the laws of the State of Florida, as an Agreement made, and entered into, and to be performed in Miami- Dade County, Florida. 13. Jurisdiction & Venue. The Parties to this Agreement expressly consent to the jurisdiction of and agree to suit in any court of general jurisdiction in Miami- Dade County Florida, whether state or federal, and further agree that venue shall lie exclusively in Miami- Dade County, Florida. 14. Amendments & Waivers. No amendment, supplement, modifications or waiver of this Agreement shall be binding unless executed in writing by all of the parties hereto. No waiver of any of these provisions of this Agreement shall be deemed or shall constitute a waiver of any other provision of this Agreement, whether or not similar, unless otherwise expressly provided. The City Manager shall act for CITY hereunder. 15. Assignment. Neither AMV, TB CARPENTER, nor SERITAGE shall assign its obligations hereunder without the prior written consent of CITY, which consent shall not be unreasonably withheld. Should CITY agree to such assignment, the assignment shall not be valid unless and until a fully executed Agreement is entered into between the CITY and assignee. 16. Effective Date. This Agreement shall become effective upon adoption of the Ordinance on second reading. [Balance of Page Intentionally Left Blank— Signature Page(s) to Follow] 8 IN WITNESS WHEREOF the parties hereto have made and executed this Agreement on the respective dates under each signature: THE CITY OF AVENTURA, through its City Commission, signing by and though the City Manager, duly authorized to execute this Agreement pursuant to City Commission Action on 2016 and AMV, TB CARPENTER and SERITAGE each signing by and though their duly authorized officers. CITY OF AVENTURA, a Florida municipal corporation Attest: By: Ellisa M. Horvath, City Clerk, MMC Eric M. Soroka, City Manager (seal) Dated: day of , 2016 APPROVED AS TO FORM AND LEGAL SUFFICIENCY FOR THE USE OF AND RELIANCE BY THE CITY OF AVENTURA ONLY: By City Attorney Weiss Serota Helfinan Cole & Berman, P.L. 9 AVENTURA MALL VENTURE, a Florida general Partnership Witnesses: By: SDG AVENTURA LIMITED PARTNERSHIP, a Delaware limited Witness: partnership, general partner By: SDG PROPERTIES VIII, INC., a Delaware corporation, its managing Print Name: general partners By: James M. Barkley, Witness: Secretary and General Counsel Dated: day of , 2016 Print Name: STATE OF FLORIDA ) ss: ) COUNTY OF MIAMI-DADE ) I HEREBY CERTIFY that on this day before me, an office duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by James M. Barkley, the Secretary and General Counsel of SDG Properties VIII, Inc., who is personally known to me, or who has produced , as identification. WITNESS my hand and official seal in the County and State last aforesaid this day of , 2016. Notary Seal Notary Public, State of Florida Print Name: My Commission Expires: 10 AVENTURA MALL VENTURE, a Florida general Partnership Witnesses: By: TURNBERRY AVENTURA MALL COMPANY, LTD., a Florida limited Witness: partnership, general partner By: TAMCO, INC., a Florida corporation, its managing general partner Print Name: By: Jacquelyn Soffer, President Witness: Dated: day of , 2016 Print Name: STATE OF FLORIDA ) ss: ) COUNTY OF MIAMI-DADE ) I HEREBY CERTIFY that on this day before me, an office duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by Jacquelyn Soffer, the President of TAMCO, Inc., who is personally known to me, or who has produced , as identification. WITNESS my hand and official seal in the County and State last aforesaid this day of , 2016. Notary Seal Notary Public, State of Florida Print Name: 11 My Commission Expires: 12 TB CARPENTER PARCEL, LLC, Witnesses: a Florida limited liability company Witness: By: Name: Print Name: Title: Witness: Dated: day of , 2016 Print Name: STATE OF FLORIDA ) ss: ) COUNTY OF MIAMI-DADE ) I HEREBY CERTIFY that on this day before me, an office duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by , the of TB Carpenter Parcel, LLC, who is personally known to me, or who has produced , as identification. WITNESS my hand and official seal in the County and State last aforesaid this day of , 2016. Notary Seal Notary Public, State of Florida Print Name: My Commission Expires: 13 14 SERITAGE SRC FINANCE LLC, a Delaware limited liability company Witnesses: By: Benjamin Schall, Witness: President and CEO Dated: day of , 2016 Print Name: Witness: Print Name: STATE OF _ ) ss: ) COUNTY OF ) I HEREBY CERTIFY that on this day before me, an office duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by Benjamin Schall, the President and CEO of Seritage SRC Finance, LLC, who is personally known to me, or who has produced , as identification. WITNESS my hand and official seal in the County and State last aforesaid this day of , 2016. Notary Seal Notary Public, State of Print Name: My Commission Expires: 15 16 SCHEDULE OF EXHIBITS Exhibit A: Legal Description of Aventura Mall Venture Property. Exhibit B: Legal Description Carpenter Parcel Exhibit C: Legal Description Seritage Property Exhibit D: City Ordinance Exhibit E: Memorandum of Understanding Regarding Allocation of Lot Coverage 17 EXHIBIT "A" LEGAL DESCRIPTION OF AVENTURA MALL VENTURE PROPERTY 18 EXHIBIT "B" LEGAL DESCRIPTION OF CARPENTER PARCEL 19 EXHIBIT "C" LEGAL DESCRIPTION OF SERITAGE PROPERTY 20 EXHIBIT "D" CITY ORDINANCE 21 EXHIBIT "E" MEMORANDUM OF UNDERSTANDING REGARDING ALLOCATION OF LOT COVERAGE 22 This document prepared by: Michael 1.Marrero,Esq. Bercow Radell&Fernandez,PLLC 200 S.Biscayne Blvd,Suite 850 Miami,Florida 33131 (Above for Recorder's Use Only) MEMORANDUM OF UNDERSTANDING REGARDING ALLOCATION OF LOT COVERAGE THIS MEMORANDUM OF UNDERSTANDING (this "Memorandum"), is executed this day of , 2016, by and between Aventura Mall Venture ("AMV"), a Florida general partnership, Seritage SRC Finance, LLC ("Seritage"), a Delaware limited liability company, and TB CARPENTER PARCEL, LLC, a Florida limited liability company, ("TB CARPENTER") (collectively, the "Parties"). WHEREAS, AMV is the owner and developer of the Aventura Mall located in Aventura, Florida and identified by Miami-Dade County Folio Nos. 28-2203-038- 0070, 28-2203-038-0010, 28-2203-038-0100, 28-2203-038-0035, 28-2203-038- 0030, 28-2203-038-0071, and 28-2203-038-0072 and TB Carpenter Parcel, LLC is the owner of property associated with the Aventura Mall and identified by Miami- Dade County Folio No. 28-2203-038-0075, together all of these properties shall hereinafter be referred to as the "Mall Property" (a legal description of the Mall Property is attached hereto as Exhibit A and is incorporated herein by reference); WHEREAS, Seritage is the owner and developer of the property currently improved with a Sears department store, immediately abutting the Aventura Mall, and identified by Miami-Dade County Folio No. 28-2203-038-0020, which shall hereinafter be referred to as the "Seritage Property" (a legal description of the Seritage Property is attached hereto as Exhibit B and is incorporated herein by reference); 1 WHEREAS, the total lot area of the Mall Property is 3,731,154 square feet, the total lot area of the Seritage Property is 535,984 square feet, resulting in an overall total combined lot area of 4,267,138 square feet; WHEREAS, on July 7, 1982 Biscayne Associates of Pittsburgh executed a restrictive covenant prior to the development of the Mall Property, recorded in Official Records Book 11508 at page 1608, that generally governed the joint development of the Mall Property and Seritage Property, which the City uses for zoning calculations, and which provides that the Mall Property and the Seritage Property shall be governed by one unified site plan; WHEREAS, the Parties entered into an Easement and Operating Agreement ("EOA") on September 24, 1982, recorded in Official Records Book 11574 at page 2311, in the Public Records of Miami-Dade County, encumbering the Mall Property and the Seritage Property; WHEREAS, the Parties are entering into this Memorandum Regarding Allocation of Lot Coverage because the City of Aventura, in connection with its planning and zoning review of the Parties' respective development applications, has taken the position that the properties are treated as combined for purposes of calculating lot coverage; WHEREAS, the City of Aventura adopted an amendment to Section 31- 144(c)(5)a.4. of its land development regulations, applicable to properties improved with shopping center buildings with more than 1,000,000 s.f. of gross leasable area, which would increase the maximum lot coverage to 48% for any such properties if the parcel owner(s) enter into an agreement with the City to provide major transportation improvements recommended by the City Manager, which may include linkage to railway passenger service or a regional transportation facility (the "Lot Coverage Ordinance"). NOW THEREFORE, in consideration of the foregoing, the Parties agree as follows: 1. The foregoing recitals are true and correct and expressly incorporated herein. 2. Allocation of Lot Coverage. AMV and Seritage agree to the following: 2 a. The City reviews the Mall Property and Seritage Property as one zoning parcel and the separate allocations are made in this paragraph for ease in calculation only. b. The maximum lot coverage for the Mall Property and Seritage Property as one combined parcel is 48%, or 2,048,226 square feet. c. The lot coverage for the Seritage Property, considered on its own, shall not exceed 214,393 square feet, which is 40% of the total lot area of the Seritage Property. d. The remaining lot coverage for the total lot area of the combined Mall and Seritage Properties, or 1,833,833 square feet, shall be available for the sole use of the Mall Property. 3. Term of Allocation. The Allocation shall be binding on the Parties for a period of thirty (30) years from the date of execution, after which time it shall be extended automatically for successive periods of ten (10) years, unless otherwise agreed to in writing by the Parties. 4. Notices. Any notices to be given to the parties shall be given to the following persons at the addresses indicated: If to AMV to: Aventura Mall Venture c/o Turnberry Associates 19950 West Country Club Drive 10th Floor Aventura, FL 33180 Attn: Cara-Jenna Kronengold, Esq. With a copy to: Jeffrey Bercow, Esq. Bercow, Radell & Fernandez, PLLC Southeast Financial Center 200 South Biscayne Blvd. Suite 850 3 Miami, FL 33131 If to Seritage to: Seritage SRC Finance LLC c/o Seritage Growth Properties Matthew Fernand, Esq. Executive Vice President & General Counsel 489 Fifth Avenue, 18th Floor New York, New York 10017 With a copy to: John Shubin, Esq. Shubin & Bass, P.A. 46 SW 1St Street Third Floor Miami, FL 33130 If to TB Carpenter: TB Carpenter Parcel, LLC c/o Turnberry Associates 19950 West Country Club Drive 10`h Floor Aventura, FL 33180 Attn: Cara-Jenna Kronengold, Esq. With a copy to: Jeffrey Bercow, Esq. Bercow, Radell & Fernandez, PLLC Southeast Financial Center 200 South Biscayne Blvd. Suite 850 Miami, FL 33131 5. Limited Effect On BOA. This Memorandum solely pertains to the allocation of lot coverage between the parties and does not address any other matters 4 between the Parties. Nothing set forth in this Memorandum shall modify, revise, or otherwise impact the terms and conditions of the EOA. 6. Recording. This Memorandum has been executed to give notice of the Allocation of lot coverage between the Mall Property and the Seritage Property, and to bind the parties and their successors and assigns accordingly, and shall be recorded among the Public Records of Miami-Dade County, Florida. The restrictions set forth in this Memorandum are intended to be and shall be construed as covenants running with the land, binding upon, inuring to the benefit of and enforceable by AMV and Seritage and all subsequent owners of the Mall Property and the Seritage Property. [Balance of Page Intentionally Left Blank— Signature Page(s) to Follow] 5 IN WITNESS WHEREOF, the Parties hereto have caused this Memorandum of Understanding to be executed as required by law on the day and year first written above. Signed, sealed and delivered in the presence of: AVENTURA MALL VENTURE, a Florida general Partnership Witnesses: By: SDG AVENTURA LIMITED PARTNERSHIP, a Delaware limited Witness: partnership, general partner By: SDG PROPERTIES VIII, INC., a Delaware corporation, its managing Print Name: general partners By: James M. Barkley, Witness: Secretary and General Counsel Dated: day of , 2016 Print Name: STATE OF FLORIDA ) ss: ) COUNTY OF MIAMI-DADE ) I HEREBY CERTIFY that on this day before me, an office duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by James M. Barkley, the Secretary and General Counsel of SDG Properties VIII, Inc., who is personally known to me, or who has produced , as identification. WITNESS my hand and official seal in the County and State last aforesaid this day of , 2016. 6 Notary Seal Notary Public, State of Florida Print Name: My Commission Expires: AVENTURA MALL VENTURE, a Florida general Partnership Witnesses: By: TURNBERRY AVENTURA MALL COMPANY, LTD., a Florida limited Witness: partnership, general partner By: TAMCO, INC., a Florida corporation, its managing general partner Print Name: By: Jacquelyn Soffer, President Witness: Dated: day of , 2016 Print Name: STATE OF FLORIDA ) ss: ) COUNTY OF MIAMI-DADE ) I HEREBY CERTIFY that on this day before me, an office duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by Jacquelyn Soffer, the President of TAMCO, Inc., who is personally known to me, or who has produced , as identification. WITNESS my hand and official seal in the County and State last aforesaid this day of , 2016. 7 Notary Seal Notary Public, State of Florida Print Name: My Commission Expires: 8 TB CARPENTER PARCEL, LLC, Witnesses: a Florida limited liability company Witness: By: Name: Print Name: Title: Witness: Dated: day of , 2016 Print Name: STATE OF FLORIDA ) ss: ) COUNTY OF MIAMI-DADE ) I HEREBY CERTIFY that on this day before me, an office duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by , the of TB Carpenter Parcel, LLC, who is personally known to me, or who has produced , as identification. WITNESS my hand and official seal in the County and State last aforesaid this day of , 2016. Notary Seal Notary Public, State of Florida Print Name: My Commission Expires: 9 10 SERITAGE SRC FINANCE LLC, a Delaware limited liability company Witnesses: By: Benjamin Schall, Witness: President and CEO Dated: day of , 2016 Print Name: Witness: Print Name: STATE OF ) ss: ) COUNTY OF ) I HEREBY CERTIFY that on this day before me, an office duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by Benjamin Schall, the President and CEO of Seritage SRC Finance, LLC, who is personally known to me, or who has produced , as identification. WITNESS my hand and official seal in the County and State last aforesaid this day of , 2016. Notary Seal Notary Public, State of Print Name: My Commission Expires: 11 12 SCHEDULE OF EXHIBITS Exhibit A: Legal Description of the Mall Property. Exhibit B: Legal Description of the Seritage Property. 13 EXHIBIT A LEGAL DESCRIPTION OF THE MALL PROPERTY 14 EXHIBIT B LEGAL DESCRIPTION OF THE SERITAGE PROPERTY 15 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, IC A-C City Manager BY: Joanne Carr, AIC Community Develop t irector DATE: November 17, 2016 SUBJECT: Request of Gulfstream Park Racing Association Inc. for extension of the approvals granted through Resolution No. 2006-62 for property located on the north side of NE 213 Street between Biscayne Boulevard and NE 34 Avenue, City of Aventura (02-CU-06 EXT) November 17, 2016 City Commission Meeting Agenda Item RECOMMENDATION Staff recommends that the City Commission, by motion, grant conditional use approval extension for sixty (60) days from November 12, 2016 to January 12, 2017 to allow the applicant and the City to finalize the conditions for renewing the extension as discussed at the October 2016 workshop meeting. THE REQUEST On June 1, 2016, the applicant, Gulfstream Racing Association Inc., requested a six (6) month extension of the conditional use approvals granted through Resolution No. 2006- 62 passed on October 3, 2006. At its meeting of July 12, 2016, the City Commission tabled the extension request for sixty (60) days to facilitate ongoing discussions between the applicant and the City Manager. At its meeting of September 6, 2016, the City Commission further tabled the extension request for a further sixty (60) days from September 12, 2016 to November 12, 2016, again to facilitate ongoing discussions between the applicant and the City Manager. A tentative agreement has been reached as discussed at the workshop meeting and the applicant and the City are preparing documentation to implement the points of agreement. The development of the balance of the parcel is still being considered by the applicant and while this consideration is underway, the applicant has requested a six (6) month extension of the conditional use approval. Section 31-73(e)(2) of the City Code provides that, upon request by the applicant, the City Commission may, by resolution or motion, grant one extension of up to six (6) months for good cause shown by the applicant. Staff is recommending an extension period of sixty (60) days. 2 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, IC City Manager BY: Joanne Carr, AICP Community Development Director DATE: October 27, 2016 SUBJECT: Application to Amend Section 31-144(c)(5)a.4 of the Land Development Regulations to add a provision for increased lot coverage for specific uses (05-LDR-16) November 1, 2016 Local Planning Agency Agenda Item as November 1, 2016 City Commission Meeting Agenda Item-T,b November 17, 2016 City Commission Meeting Agenda Item a RECOMMENDATION It is recommended that the City Commission approve the request for an amendment to Section 31-144(c)(5)a.4 of the Community Business (B2) District of the Land Development Regulations to add to that section, a provision for an increase in lot coverage by an amount up to 3 percent, to a maximum of 48% of the total lot area, for parcels that include one or more shopping center buildings that contain more than 1,000,000 square feet of gross leasable area and do not exceed five stories in height, if the parcel owner(s) enter into an agreement with the City to provide major transportation improvements that are recommended by the City Manager and that may include linkage to railway passenger service and/or other linkage to a regional transportation facility. THE REQUEST The requested increase in lot coverage results from a dispute between the two owners of the Aventura Mall parcel. Each owner is asserting development rights to its individual parcel. As a resolution to that dispute, City staff is recommending approval of an ordinance to allow a lot coverage increase from 45%, up to a maximum of 48% for parcels that include one or more shopping center buildings containing more than 1,000,000 square feet of gross leasable area and do not exceed five stories in height with the condition that the owners enter into an agreement with the City to provide major transportation improvements that are recommended by the City Manager. The improvements may consist of a link to railway passenger service and/or other linkage to a regional transportation facility. The agreement must be in a form satisfactory to the City Manager and City Attorney and will not be effective unless approved by motion or resolution of the City Commission. This matter was discussed at the September 15, 2016 City Commission workshop. BACKGROUND The overall Aventura Mall site consists of approximately 97.96 acres. Approximately 85.66 acres is owned by Aventura Mall Venture and the remaining 12.30 acres is owned by Seritage Growth Properties (formerly Sears). The Aventura Mall Venture expansion is currently under construction. Seritage has applied for administrative site plan approval to redevelop its site. The two plans combined propose an overall lot coverage of 48%. Maximum lot coverage currently allowed by Section 31-144(c)(5)a.4 of the City Code is 45%. DESCRIPTION OF THE PROPOSED AMENDMENT The proposed amendment to the Community Business (B2) District follows in underlined text: "Section 31-144(c). Community Business (B2) District. c) Community Business (82) District. This district is intended primarily to provide for general commercial activity for a wide range of goods and services to the entire community and sub region. Such businesses generally require locations convenient for both vehicular and pedestrian traffic and would be expected to have orientation toward and direct access to arterial roadways. (5) Site development standards. a. Floor area ratio and lot coverage and minimum landscaped open space requirements: 4. For parcels that include one or more shopping center buildings, the maximum lot coverage shall not exceed 45% of the total lot area, provided that such shopping center buildings contain more than 1,000,000 square feet of gross leasable area and do not exceed five stories in height and that the shopping center building provides a centralized multi-modal transportation facility which is enclosed 2 within a parking structure, and which may be used by: City transit providers, County transit providers, any other governmental entities requesting use of the facility and private transit providers. The maximum lot coverage may be increased by an amount up to 3 percent, to a total not exceeding 48% of the total lot area, if the parcel owner(s) enter into an agreement with the City to provide maior transportation improvements that are recommended by the City Manager and that may include linkage to railway passenger service and/or other linkage to a regional transportation facility. Such agreement shall allocate the additional lot coverage obtained under this section, shall be in a form satisfactory to the City Manager and City Attorney, and shall not be effective unless approved by motion or resolution of the City Commission. ANALYSIS Staff provides the following analysis of the request using the standards for reviewing proposed amendments to the text of the Land Development Regulations contained in Section 31-77 of the City Code. 1. The proposed amendment is legally required. The proposed amendment is legally required to implement the requested revision to the Code. 2. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. The business and office land use designation is described in the Future Land Use Element of the City's Comprehensive Plan. This category provides that "...the specific range and intensity of uses applicable in a particular Business and Office property is dependent upon the particular land use, design, urban services, transportation, environmental and social conditions on and around the subject property, including consideration of applicable goals, objectives and policies of the Plan. The Transportation Goal in the Transportation Element of the City's Comprehensive Plan includes the goal to provide a safe and efficient multimodal transportation system to serve the needs of the City. This proposed amendment is consistent with both the language of the Business and Office future land use category and with the Transportation Goal in that the amendment requires that the parcel owner(s) enter into an agreement with the City to provide major transportation improvements that will enhance a safe and efficient transportation system within the City. 3 3. The proposed amendment is consistent with the authority and purpose of the LDRs. The proposed amendment is consistent with the authority and purpose of the Land Development Regulations. The purpose of the LDRs is to implement further the Comprehensive Plan of the City by establishing regulations, procedures and standards for review and approval of all development and uses of land and water in the City. Further, the LDRs are adopted in order to foster and preserve public health, safety and welfare and to aid in the harmonious, orderly and progressive development and redevelopment of the City. The proposed amendment is consistent with this purpose. The proposed amendment will aid in the harmonious, orderly and progressive redevelopment of the City. 4. The proposed amendment furthers the orderly development of the City. The proposed amendment furthers the orderly development of the City, for the reasons provided in Paragraph 3 above. 5. The proposed amendment improves the administration or execution of the development process. The proposed amendment improves the administration or execution of the development process in that it provides for regulation and a process by which to approve development or redevelopment of a property within the Community Business District. 4 ORDINANCE NO. 2016- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING SECTION 31-144 "BUSINESS ZONING DISTRICTS" OF THE CITY'S LAND DEVELOPMENT REGULATIONS BY AMENDING SECTION 31- 144(C)(5)A., COMMUNITY BUSINESS (B2) DISTRICT TO ALLOW INCREASED LOT COVERAGE FOR SHOPPING CENTERS WITH MORE THAN 1,000,000 SQUARE FEET OF GROSS LEASABLE AREA, WITH HEIGHT NOT GREATER THAN FIVE STORIES AND THAT ENTER INTO AN AGREEMENT WITH THE CITY TO PROVIDE MAJOR TRANSPORTATION IMPROVEMENTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Aventura ("City Commission") is desirous of amending Section 31-144 "Business Zoning Districts" of Chapter 31 "Land Development Regulations" of the Code of Ordinances ("City Code") to provide that lot coverage may be increased by an amount up to 3%, to a total of 48% of the total lot area, for parcels that include one or more shopping center buildings with more than 1,000,000 square feet of gross leasable area and do not exceed five stories in height, if the parcel owner(s) enter into an agreement with the City to provide major transportation improvements in the City; and WHEREAS, the Business and Office future land use category applicable to the proposed amendment provides that "...the specific range and intensity of uses applicable in a particular Business and Office property is dependent upon the particular land use, design, urban services, transportation, environmental and social conditions on and around the subject property, including consideration of applicable goals, objectives and policies of the Plan...'; and the Transportation Goal in the Transportation Element of the City's Comprehensive Plan is "...to provide a safe and efficient multimodal transportation system to serve the needs of the City..."; and WHEREAS, the City Commission finds that the proposed amendment to Section 31-144 of the City Code to provide increased lot coverage for large-scale shopping City of Aventura Ordinance No. 2016- center parcels that provide major transportation improvements is consistent with the applicable goals, objectives and policies of the City's Comprehensive Plan; and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, Florida Statutes; and WHEREAS, the Local Planning Agency has reviewed the proposed amendment during the required public hearing and has recommended approval to the City Commission; and WHEREAS, the City Commission has reviewed the proposed amendment, and finds that it is in the best interests of the public to amend Section 31-144 of Chapter 31 "Land Development Regulations," as set forth in this Ordinance; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with law; and WHEREAS, the City Commission has reviewed the action set forth in the Ordinance and has determined that such action is consistent with the Comprehensive Plan. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals. The foregoing whereas clauses are hereby ratified and incorporated within this Ordinance. Page 2 of 6 City of Aventura Ordinance No. 2016- Section 2. City Code Amended. That Section 31-144 "Business Zoning Districts" of Article VII "Use Regulations" of Chapter 31 "Land Development Regulations" of the City Code is hereby amended to read as followst: Sec. 31-144. — Business Districts. (c) Community Business (82) District. This district is intended primarily to provide for general commercial activity for a wide range of goods and services to the entire community and sub region. Such businesses generally require locations convenient for both vehicular and pedestrian traffic and would be expected to have orientation toward and direct access to arterial roadways. *** (5) Site development standards. a. Floor area ratio and lot coverage and minimum landscaped open space requirements: 1. For all buildings: Any structure parking serving the primary use on the site shall be incorporated into the building envelope and shall be compatibly designed. Such parking structure shall comply with all minimum setback and buffer yard requirements. 2. The floor area ratio shall be 0.40 at one story and shall be increased by 0.11 for each additional story. Structure parking shall not count as part of the floor area, but shall be counted in computing building height. The total lot coverage permitted for all buildings on the site shall not exceed 40 percent of the total lot area, except as provided in Subsection 4. below. The floor area ratio shall not exceed 2.0 for all buildings in this district in conformance with the comprehensive plan. 3. For shopping center buildings with more than 1,000,000 square feet of gross leasable area that provide public amenities including, but not limited to, public plazas, fountains or other water features, seating areas and recreational walking areas and that do not exceed five stories in height, the minimum landscaped open space shall be 15 percent of the total lot area. Said open space shall be extensively landscaped with grass, trees and shrubbery in accordance with a landscape plan to be approved by the City Manager. The non-leasable Underlined provisions constitute proposed additions to existing text. Strikethrough provisions constitute proposed deletions to existing text. Page 3 of 6 City of Aventura Ordinance No. 2016- areas within enclosed or non-enclosed malls which are landscaped with grass, trees and/or shrubbery, water areas therein, and areas therein with permanent art display areas may be used as part of the required landscaped open space provided such areas do not exceed ten percent of the required landscaped open space. 4. For parcels that include one or more shopping center buildings, the maximum lot coverage shall not exceed 45% of the total lot area, provided that such shopping center buildings contain more than 1,000,000 square feet of gross leasable area and do not exceed five stories in height, and that the shopping center building provides a centralized multi-modal transportation facility which is enclosed within a parking structure, and which may be used by City transit providers, County transit providers, any other governmental entities requesting use of the facility and private transit providers. The maximum lot coverage may be increased by an amount up to 3 percent, to a total not exceeding 48% of the total lot area, if the parcel owner(s) enter into an agreement with the City to provide major transportation improvements that are recommended by the City Manager and that may include linkage to railway passenger service and/or other linkage to a regional transportation facility. Such agreement shall allocate the additional lot coverage obtained under this section, shall be in a form satisfactory to the City Manager and City Attorney, and shall not be effective unless approved by motion or resolution of the City Commission. *** Section 3. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Inclusion in the Code. It is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or re-lettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Page 4 of 6 City of Aventura Ordinance No. 2016- Section 5. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Holzberg, who moved its adoption on first reading. This motion was seconded by Commissioner Shelley, and upon being put to a vote was as follows: Commissioner Teri Holzberg Yes Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Marc Narotsky Yes Mayor Enid Weisman Yes The foregoing Ordinance was offered by Commissioner , who moved its adoption on second reading. This motion was seconded by Commissioner , and upon being put to a vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Marc Narotsky Mayor Enid Weisman Page 5 of 6 City of Aventura Ordinance No. 2016- PASSED on first reading this 1st day of November, 2016. PASSED AND ADOPTED on second reading this 17th day of November, 2016. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Ordinance was filed in the Office of the City Clerk this day of , 2016. Page 6 of 6