HomeMy WebLinkAbout2024-096-2170_-_Agreement_with_B9_Secretariat_FL_Owner_LLC_-_Adopted.docxRESOLUTION NO. 2024-096-2170
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY
MANAGER AND THE CITY CLERK TO EXECUTE AND ATTEST
RESPECTIVELY THAT CERTAIN AGREEMENT WITH B9
SECRETARIAT FL OWNER LLC, TO INSTALL LANDSCAPING,
A COMMUNITY SIGN, AND STREET LIGHTING WITHIN THE
CITY’S PUBLIC RIGHT OF WAY FOR 22ND AVENUE, IN
SUBSTANTIAL FORM AS THAT AGREEMENT ATTACHED
HERETO AS EXHIBIT “A”; PROVIDING FOR THE ADOPTION OF
REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, Calder Racetrack and Casino sold part of their property to B9
SECRETARIAT FL OWNER LLC as known at the Derby Pointe Developers, and
WHEREAS, through the planning and zoning process, the Derby Pointe
Development has committed to dedicating the north end of NW 22 Avenue to connect to
NW 215 Street (County Line) for the Lake Lucerne second entrance to the community,
and
WHEREAS, the development would construct a Lake Lucerne sign at the entrance
to their community, and
WHEREAS, with the dedication of the road and constructing the Lake Lucerne
sign, the City would like the development to maintain the landscaping along with the sign
with a Maintenance Agreement, and
WHEREAS, the City will continue to maintain the road and road drainage through
the Derby Pointe Development NW 22 Avenue corridor to NW 215 Street from the Lake
Lucerne community,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF MIAMI GARDENS, FLORIDA AS FOLLOWS:
Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas
paragraphs are hereby ratified and confirmed as being true, and the same are hereby
made a specific part of this Resolution.
Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens
hereby authorizes the City Manager and the City Clerk to execute and attest respectively
that certain Agreement with B9 Secretariat FL Owner LLC, to install landscaping, a
community sign, and street lighting within the City’s Public Right of way for 22nd Avenue,
in substantial form as that Agreement attached hereto as Exhibit “A”.
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Resolution No. 2024-096-2170
Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately upon
its final passage.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS
AT ITS REGULAR MEETING HELD ON JUNE 26, 2024.
________________________________
RODNEY HARRIS, MAYOR
ATTEST:
________________________________
MARIO BATAILLE, CMC, CITY CLERK
PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY
SPONSORED BY: CAMERON BENSON, CITY MANAGER
Moved by: Councilman Leon
Seconded by: Councilman Stephens
VOTE: 6-0
Mayor Harris Absent
Vice Mayor Wilson Yes
Councilwoman Campbell Yes
Councilwoman Ighodaro Yes
Councilwoman Julien Yes
Councilman Leon Yes
Councilwoman Stephens, III Yes
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