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14-02RESOLUTION NO. 14 -02 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA APPROVING A SECOND AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CLEARWATER AND RS CLEARWATER, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AS SUCCESSOR OWNER TO NICKEL PLATE PROPERTIES, INC., A FLORIDA CORPORATION; PROVIDING AN EFFECTIVE DATE. WHEREAS, on March 25, 2010, the City of Clearwater, Nickel Plate Properties, Inc., a Florida Corporation, and Lakeside Enterprises, LLC, a Florida limited liability company, entered into that certain Development Agreement recorded in Official Record Book 16874, Page 2344, in the Public Records of Pinellas County, Florida; and WHEREAS, on November 23, 2011, the same parties subsequently entered into that certain First Amendment to the Development Agreement recorded in Official Record Book 17415, Page 2309; and WHEREAS, Lakeside Enterprises has subsequently transferred its interest to a third party who is unaffected by this Second Amendment; and WHEREAS, Nickel Plate Properties, Inc. has transferred in its interest in the Property subject to this Second Amendment to RS Clearwater, LLC; and WHEREAS, the City of Clearwater is now desirous of entering into a second amendment to the development agreement with RS Clearwater, LLC. as successor owner to Nickel Plate Properties, Inc.; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section1. The Second Amendment to Development Agreement between the City of Clearwater and RS Clearwater, LLC as successor owner to Nickel Plate Properties, Inc., a copy of which is attached as Exhibit "A," is hereby approved. Section 2. This resolution shall take effect immediately upon adoption. Section 3. The City Clerk is directed to submit a recorded copy of the Development Agreement to the state land planning agency no later than fourteen (14) days after the Second Amendment to Development Agreement is recorded. PASSED AND ADOPTED this 20'" day of February, 2014. • Ctel3 (VAC(' C •05 George N. Cretekos Mayor Resolution No. 14 -02 Approved as to form: Attest: Leslie K. Dougall Assistant City Att C4L O( ` Q Rosemarie CaII City Clerk 2 Resolution No. 14 -02 SECOND AMENDMENT TO DEVELOPMENT AGREEMENT THIS SECOND AMENDMENT TO DEVELOPMENT AGREEMENT ( "Second Amendment ") is dated 2014, and entered into among RS CLEARWATER LLC, a Florida limited liability company, as successor in interest to NICKEL PLATE PROPERTIES, INC., a Florida corporation ( "Developer "), and the CITY OF CLEARWATER, FLORIDA, a political subdivision of the State of Florida acting through its City Council, the governing body thereof ( "City "). RECITALS: WHEREAS, Sections 163.3220 - 163.3243, Florida Statutes, which set forth the Florida Local Government Development Agreement Act ( "Act "), authorize the City to enter into binding development agreements with persons having a legal or equitable interest in real property located within the corporate limits of the City; and WHEREAS, under Section 163.3223 of the Act, the City has adopted Section 4 -606 of the City of Clearwater Community Development Code ( "Code "), establishing procedures and requirements to consider and enter into development agreements; and WHEREAS, on March 25, 2010, the Nickel Plate Properties, Inc., and Lakeside Enterprises, LLC, a Florida limited liability company, and the City entered into that certain Development Agreement recorded in Official Record Book 16874, Page 2344, in the Public Records of Pinellas County, Florida, and that First Amendment to the Development Agreement recorded in Official Record Book 17415, Page 2309 on November 23, 2011 (collectively, "Development Agreement ") which Development Agreement is hereby incorporated by reference; and WHEREAS, Lakeside Enterprises has subsequently transferred its interest to a third party who is unaffected by this Second Amendment; and WHEREAS, Nickel Plate Properties, Inc., has transferred in its interest in the Property subject to this Second Amendment to Developer; and WHEREAS, the City previously granted a rezoning of the Parcel 1 property (as defined in the Development Agreement) to Commercial ( "C ") and a land use plan amendment to Residential Office Retail ( "ROR "); and WHEREAS, the Community Development Board ( "CDB ") approved the Parcel 1 Plan as FLD2009 -12046 on February 16, 2010 and the Amended Parcel 1 Plan (Case No. FLD2011- 04018) on July 19, 2011 (the "Amended Parcel I Plan "), conditioned upon the approval and execution of the Development Agreement by the City Council; and 51472330 WHEREAS, the Developer desires to amend certain provisions in the Development Agreement as stated herein, consistent with a request to modify the Amended Parcel 1 Plan; WHEREAS, the CDB approved the amendment to the Amended Parcel 1 Plan at a duly called and advertised meeting on , and the City Council approved this Second Amendment at a duly called and advertised meeting on and authorized and directed its execution by the appropriate officials of the City; and WHEREAS, Developer has approved this Second Amendment and has authorized certain individuals to execute this Second Amendment on Developer's behalf. STATEMENT OF AGREEMENT In consideration of and in reliance upon the premises, the mutual covenants contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto intending to be legally bound and in accordance with the Act, agree as follows: SECTION 1. Recitals. The above recitals are true and correct and are a part of this Agreement. SECTION 2. Incorporation of the Act. This Agreement is entered into in compliance with and under the authority of the Code and the Act, the terms of which as of the date of this Agreement are incorporated herein by this reference and made a part of this Agreement. Words used in this Agreement without definition that are defined in the Act shall have the same meaning in this Agreement as in the Act. SECTION 3. Amendment of Parcel 1 Plan. The City Council hereby approves the amendment to the Parcel Plan 1 to reflect the Second Amended Parcel 1 Plan attached hereto as Exhibit `B" and incorporated herein by reference. All references in the Development Agreement to the Parcel 1 Plan shall be amended to refer to the Second Amended Parcel 1 Plan. SECTION 4. Section 4.1 of the Development Agreement shall be amended to read: "4.1 The Project shall consist of no more than 90,000 square feet of retail, restaurant, and vehicle service (major) development on Parcel 1 as generally depicted on the Parcel 1 Plan and no more than 243 multi - family residential units on Parcel 2 as generally depicted on the Parcel 2 Plan." SECTION 5. Section 4.2 of the Development Agreement shall be amended to read: "4.2 Section 4.2 of the Development Agreement is hereby amended to include on Parcel 1 to: 1.5 parking spaces per 1,000 square feet for vehicle service (major) (1.5/1,000), 5 parking spaces per 1,000 square feet for retail development (5/1,000), 5 spaces per 1,000 square feet for automobile service station development (5/1,000) and 12 parking spaces per 1,000 square feet for restaurant development (12/1,000). Nothing in 2 this Agreement shall prevent the parties from agreeing to "cross- parking" among the outparcels. SECTION 6. Ratification. Except as specifically modified herein, all terms, conditions and obligations contained in the Development Agreement shall retain in full force and effect and are reaffirmed by the parties hereto. IN WITNESS WHEREOF, the parties have hereto executed this Agreement the date and year first above written. WITNESSES: Printed Name: Printed Name: R S Clearwater LLC By Red Cap Clearwater LLC, its By JL :. unshine, LLC, its M B AidialgOr onathan A. Le Manager y ager CITY OF CLEARWATER, FLORIDA By: William B. Horne II, City Manager Attest: Cynthia E. Goudeau, City Clerk Countersigned: George N. Cretekos, Mayor p roved as to Leslie K. Doug Assistant City A F 3 A ides ey STATE OF FLORIDA COUNTY OF�4N-E-L-L-kS i il,, t, rink The foregoing instrument was acknowledged before me this day of Pa()iri --` 2014, by RS Clearwater LLC, by Red Cap Clearwater LLC, it anager, By JLB Sunshine, its Manager by Jonathan A. Levy its Manager. He is V personally known to me or has produced as • entificat . n. Nora Publ c Pri Name Exhibit B Second Amended Parcel 1 Plan 4 MARY K KOLESAR Notary Public - State of ftorida My Comm Expires Jun 28, 2014 Commiss '.n 0 DD 975764 EXHIBIT B Second Amended Parcel 1 Plan 1 HP FS flx-pifolul ii n 2;e17211,4.0.•5. » ..55 i 1 41.. ,. tot:1.404y I 1,914141T9111114e1 II ° i Iffilirti.a-thiell:f: ,,,i § t fill-: 1 41A1;f4ti411.e111t1;•11i14, . I 1r41141 t44 - t4 -,1i:1 . . f MAYilittlIPItiNig.-.4 if g.24 I - IP , .4 • 1:••• i f'; iFf fig[1.1.4114": 4 l-r ll ii 1 iliii11$1111111 4 li NNP/IAIS;1111131 R kiti lig 08-11.$1a 'ie.7.- f; 5,.15t:1150t5211.11q421 II- lit:Iggalli5.11,1Tii t. 5I .Nriirli4.141.1%11. :Nil littfagditathliffig;.nal: Ig! ft.] iG •._ .531,0 • 2 I o 1 -1 CA - 0 0 .7t L 30 • 11W . anCHER ROAD (cR• 27) W1v3S JII{dYUO 13 OTERO ENGINEERING PO. Ante •s• • t••••.11. "f,• • •••,••■••,S. LAKESCEATOTAIMATER Redstone Properties, Inc. 1501 W. Cleveland Street Tampa. 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