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File #: 2025-10    Version: 1 Name: Proposed Ordinance No. 2025-10 - Approving the Fifth Amendment 4901-4539-9639 1_
Type: Ordinance Status: First Reading
File created: 7/21/2025 In control: City Commission
On agenda: 7/30/2025 Final action:
Title: MOTION TO PASS PROPOSED ORDINANCE NO. 2025-10 ON FIRST READING. PROPOSED ORDINANCE NO. 2025-10 IS AN EMERGENCY ORDINANCE OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, PURSUANT TO SECTION 3.13 OF THE CITY’S CHARTER AND SECTION 166.041, FLORIDA STATUTES, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE FIFTH AMENDMENT TO THE AGREEMENT TO ENTER INTO SUB-SUBLEASE WITH HG PINES, LLC; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE.
Sponsors: City Manager
Attachments: 1. 1. Proposed Ordinance 2025-10 - Approving the Fifth Amendment 4901-4539-9639 1_, 2. 2. Fifth Amendment to Sub-Sublease. 7-24-25 4929-8595-6694 2_, 3. 3. Pembroke Pines Business Impact Estimate Form 2025-10 7-30-25
Title
MOTION TO PASS PROPOSED ORDINANCE NO. 2025-10 ON FIRST READING.

PROPOSED ORDINANCE NO. 2025-10 IS AN EMERGENCY ORDINANCE OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, PURSUANT TO SECTION 3.13 OF THE CITY’S CHARTER AND SECTION 166.041, FLORIDA STATUTES, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE FIFTH AMENDMENT TO THE AGREEMENT TO ENTER INTO SUB-SUBLEASE WITH HG PINES, LLC; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE.


Summary Explanation and Background

SUMMARY EXPLANATION AND BACKGROUND:

1. The City may adopt certain Emergency Ordinances pursuant to the criteria set forth in Section 3.13 of the City’s Charter and Section 166.041, Florida Statutes.

2. On June 11, 2024, the City and HG Pines, LLC entered into an Agreement to Enter into Sub-Sublease (“Original Agreement”).

3. On September 18, 2024, the City Commission of the City of Pembroke Pines approved the First Amendment to Agreement to Enter into Sub-Sublease in order to extend the Review Period under the Original Agreement.

4. On November 20, 2024, the City Commission of the City of Pembroke Pines approved the Second Amendment to Agreement to Enter into Sub-Sublease in order to further extend the Review Period under the Original Agreement, as amended.

5. On January 15, 2025, the City Commission of the City Pembroke Pines approved the Third Amendment to Agreement to Enter into Sub-Sublease in order to further extend the Review Period under the Original Agreement, as amended.

6. On March 19, 2025, the City Commission of the City Pembroke Pines approved the Fourth Amendment to Agreement to Enter into Sub-Sublease in order to further extend the Review Period under the Original Agreement, as amended.

7. The parties deem it necessary to extend the term of the Review Period of the Original Agreement, as amended, prior to July 31, 2025, which is the current deadline for the Review Period.

8. The City Commission of the City of Pembro...

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