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Commission Memorandum 182-87( FLORIDA 33,1.:39', "VACATIONLAND U.S.A." OFFICE OF THE CITY MANAGER CITY HALL ROB W. PARKINS 1700 CONVENTION CENTER DRIVE CITY MANAGER TELEPHONE: 673-7010 : March 18, 1987 DATE: TO: Mayor Alex DaD Members of i FROM: Rob W. Par SUBJECT: ION PRO3ECT Items C-q-E, C-q-F, C-I~-G and C-q-H concern the Metropolitan Dade County Convention Center Expansion Project. These items allow for the advance refunding of the existing County bonds, they authorize to engage Laventhol and Horwath for the update of the Convention Center Development Tax Revenues, the approval of additional issuance of County bonds in an amount not to exceed $½.S million and the amending of the Interlocal Agreement pursuant to the Tax Reform Act of 1986. Each item is a required ingredient to obtaining additional funds to complete the expansion project and will yield approximately $7.5 million in new monies for the project. A brief explanation of each item is listed below: ITEM C-~-E, AMENDMENT TO THE INTERLOCAL AGREEMENT This resolution amends the Interlocal Agreement by and between Dade County, Florid~ and the City of Miami Beach, Florida, for the financing of expansions and improvements to the Miami Beach Convention Center. There are two covenants which need to be added to the Agreement based on the Tax Reform Act of P.)86. The first is a covenant of the City of Miami Beach NOT to enter into any contracts which would violate any of the requirements established by the Internal Revenue Service (IRS) in connection with the Tax Reform Act. Specifically, the City may not enter into contracts that exceed five years, where at least fifty percent (50%) of the compensation to any manager other than a local government is on a periodic, fixed-fee basis, where any compensation is based on a share of net profits and the governmental unit owning the building must be able to terminate the contract (without penalty) at the end of a three-year period. The second covenant concerns the existing Service America, Inc., contract. It requires that the City agree that so long as the l~)gSA Series of County Bonds are outstanding, the fees paid to the City do not exceed twenty-five percent (25%) of the annual principal and interest payment on all the outstanding bonds. It is estimated that the concession revenues to the City from Service America will not violate this provision. Attached for your review is a copy of the SUMMARY OF THE LAW provided to the Administration from the County's Bond Council of Fine 3acobson Schwartz Nash Block & England, P.A., giving a background and explanation of the changes required to the Interlocal Agreement. continued... DATE3 - I Commission Memorandum Page Two March 18, 1987 rrF:M C.-z~-F, APPROVING THE REFUNDING OF THE EXISTING CONVENTION CENTER IF '.~'!~ry 1987, the County Administration requested Shearson Lehman Brothers to review ;: ': :,,ver~tion Center Bonds Series as to the ieasibility of an advance refunding. Shearson L~'.i,'aa~n Brothers presented several alternatives to the structure of the refunding which were accepted. The City and Co~ty Administration reviewed the alternatives with the puvr~os~ oi obtaining any savings generated from the refunding up-front to provide additional [t2,x~Zs ior the completion of the project. Currently, it appears that the advance refunding ol ~bv Cc,~r~ty bonds will provide approximately 5~ million in additional funds to the project. l'[t~ County Finance Committee has reviewed the proposals and based on their recommendation to the Commission, the Coun~ Commission has approved the advance reiunding. ITEM C-~-G~ REQUEST AND AUTHORIZATION TO SELL THE MAXIMUM AMOUNT U")'~MITTED BY LAW NOT TO EXCEED $~.8 MILLION OF CONVENTION CENTER CO~7~LETION BONDS In accord with the bond indenture, the maximum amount ol parity completion bonds that can be issued is $~.8 million. However, the amount will be deandent upon what the Convention Center Development Tax revenues will support for the debt service payments. This amount ca~mo~ be determined until there is an update to the feasibility study. Therefore, we are requesting and authorizing the maximum amount allowed. The Comty Finance Committee has reviewed the pr~osals and based on their recommendation to the Commission, the County Commission has preHminarily approved the issuance of the additional bonds. ITEM C-t~-H~ WAIVER OF FORMAL BID PROCEDURES~ AWARD OF CONTRACT TO LAVENTHOL AND HORWATH TO COMPLETE AN UPDATE OF THE CONVENTION CENTER FINANCIAL FEASIBILI~ STUDY As you are aware, the firm of Laventhol and Horwath completed the initial feasibility study *' ~ ~:~'~e expansion ol the Convention Center and completed the financial feasibility study for the Zssuance of the County bonds. In order to condud the advance refunding ~d issue add~qonal bonds, the financial aspect of the study must be updated. It is requested that the City waive formal bidding procedures and award the contract for the update to Laventhol ~,~nd Harwath based on their past performance for the Convention Center Expansion Project. I'he cos~ of the update will be $20,000 plus reimbursables not to exceed $2,000. Funds are a'¢ai l,:~bXe in the City's Convention Center Development Tax Fund Account. ADSglN!STRATION RECOMMENDATION: Tt-:c; Administration recommends that the City Commission approve the resolutions. RW P:CBT:jh Attachments