LTC 056-2020 Lawsuit Filed by Clark Construction MIAMI BEACH
OFFICE OF THE CITY MANAGER
NO. LTC# 056-2020 LETTER TO COMMISSION
TO: Mayor Dan Gelber and Members of he City Co mission
FROM: Jimmy L. Morales, City Manager
DATE: January 31, 2020
SUBJECT: LAWSUIT FILED BY CLARK C NSTRUCTION
The purpose of this Letter to Commission is to provide an update with respect to the filing this
week of a lawsuit by Clark Construction Group LLC ("Clark"), the construction manager at risk
that was tasked with building and delivering the Convention Center("Center") project to the City.
The City became aware of the lawsuit this past Wednesday when a member of the media emailed
a copy of the Complaint to the City. Despite the fact that City staff and Clark staff communicate
regularly, no one from Clark gave any advance notice that a lawsuit would be filed. It was only
this morning that Clark finally served the complaint on the City.
While it is normally not our practice to comment on litigation, Clark's attorneys, and the complaint
itself, have made a number of unfounded allegations which were picked up by the media.
Fairness requires that I respond to at least some of those falsehoods.
As you all know, Clark was contractually obligated to achieve "substantial completion" of the
Center and thereby obtain a "temporary certificate of occupancy" (TCO) by August 23, 2018, but
it obviously failed to do so. The City and its consultants worked judiciously with Clark in an effort
to complete the work as quickly after the deadline as possible,to no avail. Finally, on July 9, 2019
–almost one year after the substantial completion deadline with the work still not complete- I was
left with no recourse but to formally serve notice to Clark that it was in default,of its contractual
obligations. Attached please find a copy of the Notice of Default that was delivered to Clark. The
letter outlines a series of failures by Clark that represent a breach of the Construction Manager at
Risk(CMAR) agreement.
Though Clark had represented to the City that the Project was substantially complete as of July
2019, the project architect, whose responsibilities include determining when substantial
completion is reached, disagreed. Attached to the default letter is the architect's letter confirming
that, not only was the Project not complete, but that substantial additional work needed to be
performed. In short, Clark's representation that substantial completion was reached was false.
As I noted in the only public statement I have made thus far on this litigation, Clark has a lot of
nerve to file this lawsuit. As we sit here today, nearly seven months after Clark was placed in
default, Clark has still not delivered a building that is "substantially complete" nor achieved a
"temporary certificate of occupancy". We are eager to demonstrate in Court that Clark's
misfeasance, inaction and delay has cost the city millions of dollars. It is for that, among other
reasons, that the City continues to hold retainage—something it is legally entitled to do—in order
to protect its financial interest.
The City hired Clark because Clark represented itself as a world class construction company that
could deliver this kind of large, complex and sophisticated construction project on time. From the
very beginning, Clark knew that much of its work would have to be performed while the
Convention Center was in use, and it assured the City that the Convention Center's continuing
events would not prevent timely completion. Unfortunately, Clark has failed to deliver on the
promises and assurances it made, and on which the City relied.
Due to Clark's inability to progress the work and cure the default, the City was left no other option
but to remove a portion of the scope of work from Clark and directly engage the fire alarm
contractor, Honeywell, to facilitate certain fire alarm work that is critical to obtaining a TCO. The
discreet scope of work is at no additional cost to the City as it has been charged to Clark via a
deductive change order. The City continues to do everything within reason to assist Clark in
bringing the project to final completion, while reserving its rights and remedies under the CMAR
agreement.
While Clark's delays have caused untold complications and damage to the City, I do want to
assure you that the lack of a TCO does not prevent us from holding events in the Center. If you
recall, when this project was first approved by the City Commission in 2014, we were given the
directive to use our best efforts to keep one half of the building open to host shows and events
during the construction and the entire building for Art Basel each year. As such, the Center has
been operating without a TCO since 2017, while under construction, and has hosted dozens of
events with special event permits. The Center is permitted to host events through a Special Event
permit and enhanced Fire Watch throughout the building during the event. For example, for the
Super Bowl Experience, we have a Fire Watch in the building, where firefighters are stationed
throughout the building to act in place of any life safety systems that have not yet received official
approvals. Fire Watches also take place at any large-scale event (e.g. Art Basel, Food & Wine,
etc.). Of course, the extraordinary steps necessary to obtain special events permits would have
been unnecessary after August 23, 2018 had Clark performed as it promised.
As noted above, we are working diligently to obtain the TCO and complete the project. We hope
to begin fire alarm testing in the spring. In order to obtain full TCO, the life safety systems must
be tested for a continuous 30 days and the building must be 100% dark. We have identified a
continuous 30-day period to conduct the testing. The success of that testing and the attainment
of the TCO will be contingent on Clark finishing a series of items that remain open. If those items
are still not resolved at the time of testing, the City will explore other remedies.
I will close by pointing out that going forward, we intend to respect the dignity of the judicial
process and deal with issues through our attorneys in the Courtroom. We are confident in our
position that Clark has failed in their role as construction manager at risk, and that said failure has
prejudiced the City, thereby entitling the City to damages.
c
Attachments
MIAMI BEACH
City of Miami Beach, 1700 Convention Center Drive,Miami Beach,FL 33139 Tel.305-673-7010 Fax:305-673-7782
Office of the City Manager
July 9, 2019 Sent Via US Certified Mail
Return Receipt No.: 9214890194038385889315
Mr. Sidney Jordan
CEO—Northern/Southern Division
Clark Construction Group, LLC
2502 North Rocky Point Drive, Suite 200
Tampa, FL 33607
Re: Miami Beach Convention Center Renovation and Expansion Project
Notice of Default and Opportunity to Cure
Dear Sid and Greg:
On June 10, 2019, Clark Construction Group, LLC ("Clark") notified the City of
Miami Beach ("City")that the Miami Beach Convention Center Renovation and Expansion
Project(the"Project")was substantially complete and that Clark satisfied the requirements
for a Temporary Certificate of Occupancy ("TCO"). Clark asked that the City cause the
Project Architect, Fentress Architects ("Fentress"), to perform its substantial completion
inspection.
Though I had serious doubts about the accuracy of your characterization that the
Project was substantially complete, I wrote you back on June 11, 2019 accepting your
representations, and directed Fentress to proceed with substantial completion
inspections. I also asked you to work with the Authority Having Jurisdiction ("AHJ") to
immediately obtain a TCO.
On July 8, 2019, in response to my directive that substantial completion
inspections proceed, Fentress wrote back (copy of the letter attached) to advise the City
that inspections have been ongoing and that, contrary to your representations, the Project
is not substantially complete. Moreover, it is now July 9th, a TCO has not been issued
and Clark is now 320 days behind the required substantial completion date of
August 23, 2018.
In the meantime, we engaged in a good faith and concerted effort over the last
several weeks to reach an accommodation which would clear the way for Clark to finish
the Project. Clark responded by rejecting our proposals; and, instead, made demands for
exorbitant payments and imposed other terms that are clearly outside of the CM at Risk
Agreement(the"Agreement"). The City cannot agree to those terms, and it is now evident
that Clark will not complete the Project unless the City accedes to its extra-contractual
demands.
Accordingly, and pursuant to Article 13.4 of the Agreement, the City hereby serves
notice on Clark that it is indefault of its contractual and other obligations, as more
particularly set forth below. Despite its representation on June 10, 2019 that the Project
was substantially complete and ready for a TCO,the Project Architect continues to identify
We are committed to providing excellent public service and safety to all who live,work,and ploy in our vibrant,tropical,
historic community.
Clark Construction Group, LLC
Notice of Default
Page2of4
building systems that are not substantially complete or even ready for inspection due to
significant incomplete work on the Project, and the AHJ has yet to issue a TCO.
Accordingly, the City is left with no alternative than to place Clark on notice,without
limitations, of the following additional defaults:
• Failing to properly coordinate the work of the subcontractors, causing or
contributing to delays and claims from subcontractors;
• Failing to defend City against subcontractor claims;
• Failing to comply with the terms of the Agreement or to perform the Work
within the time and in a manner consistent with the requirements of the
Contract Documents;
• Failing to properly manage changes,subcontractor PCOs, CCDs or Claims
resulting in delays and inefficiencies that delayed the work and required
significant, additional administrative work by the City and its staff, including
failure to review proposals in the best interests of the City;
• Failing to meet required Milestone Dates, including key Art Basel
Milestone;
• t=ailing to meet the Substantial Completion deadline;
• Failing to progress the Work in accordance with the Project Schedule
and/or Construction Schedule or the monthly schedule updates;
• Persistently disregarding laws, ordinances, or rules, regulations or orders
of the AHJs and failing to minimize the impact of AHJ changes;
• Failing to adequately supervise the work, resulting in defective work that
required hundreds of NCRs;
• Failing to provide documents to the City pursuant to the audit obligations
of the Agreement;
• Failing to properly handle and store City furnished materials resulting in
loss or damage to equipment and materials due to the negligence of Clark
or its subcontractors;
• Failing maintain agreed upon key personnel throughout the Project;
• Failing to manage the QA/QC process per the terms of the Agreement;
• Failing to manage the GMP funds per the terms of the Agreement;
• Failing and/or refusing to remove, repair and/or replace nonconforming or
defective Work within the required contract time;
We are committed to providing excellent public service and safety to all who live,work,and play in our vibrant,tropical,
historic community.
Clark Construction Group, LLC
Notice of Default
Page 3 of 4
• Failing to manage the RFI process per the terms of the Agreement;
• Failing to submit subcontractor certifications reflecting subcontractor
agreement with monthly schedule updates;
• Failing to manage submittals per the terms of the Agreement;
• Failing to perform the Work with sufficient manpower or materials, resulting
in delays to the Project schedule;
• Failing to make payments to subcontractors or suppliers for materials,or
labor in accordance with the respective Subcontracts and Purchase Orders
(a "Monetary Default");
• Failing to exercise a diligent good-faith effort in performing the Work to
minimize interference with the business operations of the City and
properties/businesses adjacent to and around the Project site;
• Failing to submit accurate monthly schedule updates; and
• Failing to enforce the terms of its agreements with its subcontractors.
This list is not exhaustive, and the City reserves the right to make additional claims
as circumstances warrant. Pursuant to Article 13.4 of the Agreement, Clark has fifteen
(15) days from service of this Notice to promptly commence and thereafter complete the
curing of the defaults set forth above. Should Clark fail to cure the above defaults within
the time permitted,or otherwise fail to present the City With its plan to undertake measures
to cure the non-monetary defaults that cannot be cured within such period, each of the
above shall be deemed an Event of Default under Section 13.4 of the Agreement, and
constitute sufficient grounds for the City to terminate Clark for cause.
As has been confirmed by Fentress and the City's Owners Representative, there
are dozens of open NCR's; hundreds of inspections to be conducted; thousands of Base
Scope and punch-list items to be completed; and millions of dollars of remaining work, all
of which Clark has failed to diligently prosecute. Unless Clark cures these defaults in
accordance with the Agreement, the City will be left with no alternative but to terminate
Clark for cause pursuant to Article 13.5 of the Agreement.
The City reserves all of its rights and remedies under the Agreement, at law and
in equity. Nothing herein shall be deemed or construed as an election of remedies or as
a waiver of any rights, claims, demands or defenses, all of which are expressly reserved
and any one or more of which may be pursued hereafter.
Si cerely,
Ji my L. orales
Ci Manager
We ore committed to providing excellent public service and safety to all who live,work,and play in our vibrant,tropical,
historic community.
Clark Construction Group, LLC
Notice of Default
Page 4 of 4
Cc:
Clark Construction Group, LLC, 2502 North Rocky Point Drive, Suite 200, Tampa, FL
33607
Federal Insurance Company 15 Mountain View Road, Warren, New Jersey 07059
Travelers Casualty and Surety, One Tower Square, Hartford, CT 01683
Fidelity and Deposit Company of Maryland, 1400 American Lane, Schaumburg, IL 60196
Zurich American Insurance Company, 1400 American Lane, Schaumburg, IL 60196
Greg Colevas, Clark Construction Group, LLC(via email only)
Harold Roach, Clark Construction Group, LLC (via email only)
Bill Calhoun, Clark Construction Group, LLC (via email only)
Maria Hernandez, City of Miami Beach (via email only)
•
•
We are committed to providing excellent public service and safety to all who live,work,and play in our vibrant,tropical,
historic community.
I
FENTRESS
ARCHITECTS
fentressarchi tects.co m
July 8, 2019
Mr. Jimmy Morales, City Manager
City Manager's Office
City of Miami Beach
1700 Convention Center Drive
4th Floor
Miami Beach, FL 33139
Re: Miami Beach Convention Center Renovation Resolution No.2014-28538
Substantial Completion
Project 20140021.001
Dear Mr. Morales:
We are writing to inform you that Clark Construction Co. has not satisfied the requirements for substantial
completion on the above referenced project.
This determination is based on the following requirements located in Specification 01 7700"Closeout
Procedures"of the project manual:
1. A Certificate of Occupancy or a Temporary Certificate of Occupancy has not been obtained or
submitted to this office by the Construction Manager;
2. Closeout documents have not been completely submitted to this office including record drawings
.and operation and maintenance manuals for building systems;
3. We have not received test and balance records for the mechanical building systems nor is the
building mechanical systems commissioned;
4. We currently have 12,334 substantial completion inspection items of which only 1,607 have been
resolved by the Construction Manager. Several items on the substantial completion inspection list
constitute significantly incomplete work that would not typically be permitted to reside on a
substantial completion punch list. Examples include: incomplete lighting and electrical work,
incomplete life safety systems, etc.;
5. Complete records for the sustainable design submittals to comply with USGBC requirements for
LEED Silver Certification have not been submitted;
6. Building system Owner's personnel training has not been completed
The above deficiencies do not allow us to issue a Certificate of Substantial Completion for this project.
Should you have questions, please do not hesitate to contact us.
Sincerely,
Fentress Architects
J n Kudrycki,AIA, EE BD+C
Principal
c: Jeff Sachs, Jones Lang LaSalle
DEN DC LA SF HOU i 421 Broadway I Denver CO 80203 I 303 . 722 .5000