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Resolution 2021-31568 RESOLUTION NO, 2021-31568 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, WAIVING, BY A 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT IN SECTION 82-39(A) OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE A TERM SHEET WITH MIAMI NEW DRAMA, INC. ("MIAMI NEW DRAMA") FOR DEVELOPMENT AND OPERATION OF A COLLINS PARK CULTURAL ARTS FACILITY WITHIN THE COLLINS PARK GARAGE;WHICH WAIVER SHALL BE AUTHORIZED FOR A PERIOD OF SIXTY(60) DAYS, CONTINGENT UPON REVIEW OF THE NEGOTIATED TERM SHEET BY THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AND CITY COMMISSION APPROVAL OF THE MATERIAL LEASE TERMS BY NO LESS THAN 5/7TH VOTE; FURTHER PROVIDING THAT THE MATERIAL TERMS OF THE LEASE SHALL INCLUDE CITY VOTING REPRESENTATION ON MIAMI NEW DRAMA'S BOARD OF DIRECTORS, SUB-LEASE OF ANY RESTAURANT OR RETAIL COMPONENT AT MARKET RATES, AND THE REQUIREMENT THAT, THROUGHOUT THE LEASE TERM, MIAMI NEW DRAMA'S PRIMARY PERFORMANCES REMAIN WITHIN THE CITY OF MIAMI BEACH AND WITH THE DIRECT INVOLVEMENT OF ITS EXISTING PRINCIPAL DIRECTORS MICHEL HAUSMANN, MOISES KAUFMAN, AND NICHOLAS RICHBERG. WHEREAS, the Collins Park Arts District was established to encourage arts- related uses and activations within the Collins Park neighborhood and is the location of cultural institutions including the Bass Museum of Art, the Miami City Ballet, the Miami Beach Regional Library, and the proposed Collins Park artist and educator workforce housing facility; and WHEREAS, on July 29, 2020, the City Commission discussed activating the ground floor of the Collins Park Parking Garage (the "Facility") with a cultural arts facility and programming that would elevate Miami Beach's reputation as an international cultural destination; and WHEREAS, on December 18, 2020, the Finance and Economic Resiliency Committee recommended that the City Administration prepare a Request for Proposals ("RFP") seeking creative and transformative concepts for the development and operation of the Facility from proposers that have experience developing, managing, and operating cultural arts organizations and facilities; and WHEREAS, on January 17, 2021, the City Commission discussed an unsolicited proposal by Miami New Drama, Inc. ("Miami New Drama")for development of the Facility and, finding that waiver of the formal competitive bidding requirement in City Code Section 82-39(a)was in the City's best interest, authorized the City Manager to negotiate a term sheet incorporating the following terms: • Miami New Drama must remain functionally located within the City of Miami Beach, such that Miami Beach remains its primary performance venue; and • Existing principal directors Michel Hausman, Moises Kaufman, and Nicholas Richberg, must remain directly involved with Miami New Drama; and • Miami New Drama's board of directors must include voting representation by the City of Miami Beach; and • Sub-lease of any restaurant or retail component by Miami New Drama must be negotiated at market rates; and WHEREAS, additionally, the City Commission provided direction that the waiver of the formal bidding requirement in Section 82-39(a) of the City Code would be authorized for a period of sixty (60) days, contingent upon review of the negotiated term sheet by the Finance and Economic Resiliency Committee, and the City Commission approval by no less than 5/7th vote of the material lease terms. . NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby waive, by a 5/7th vote, the formal competitive bidding requirement in Section 82-39(a) of the City Code, finding such waiver to be in the City's best interest, and authorizing the City Manager to negotiate a Term Sheet with Miami New Drama, inc. ("Miami New Drama") for development and operation of a Collins Park Cultural Arts Facility within the Collins Park Garage; which waiver shall be authorized for a period of sixty (60) days, contingent upon review of the negotiated term sheet by the Finance and Economic Resiliency Committee and City Commission approval of the material lease terms by no less than 5/7th vote;further providing that the material terms of the lease shall include City voting representation on Miami New Drama's board of directors, sub-lease of any restaurant or retail component at market rates, and the requirement that, throughout the lease term, Miami New Drama's primary performances remain within the City of Miami Beach and with the direct involvement of its existing principal directors Michel Hausmann, Moises Kaufman, and Nicholas Richberg. PASSED and ADOPTED THIS 27th day of January 2021. ATTEST: RAF L E. G NA 0, CITY CLERK DAN GELBER, MAYOR APPROVED AS TO � ',, FORM& LANGUAGE ` � ' & FOR EXECUTION .IPLORP ORATED = cH 2a` 3 - 6 City AnomeY Date New Business and Commission Requests-R9 D MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Mayor Dan Gelber DATE: January 27,2021 SUBJECT: DISCUSSION AND POSSIBLE ACTION REGARDING WAIVING THE COMPETITIVE BIDDING PROCESS FOR THE COLLINS PARK CULTURAL ARTS FACILITY. SUPPORTING SURVEY DATA N/A Applicable Area Citywide Is this a"Residents Right Does this item utilize G.O. to Know"item,pursuant to Bond Funds? City Code Section 2-14? Yes No Legislative Tracking Mayor Dan Gelber ATTACHMENTS: Description ❑ Collins Park Cultural Facility Memorandum r eel MEMORANDUM OFFICE OF THE MAYOR AND COMMISSION TO: Members of the City Commission CC:. Raul Aguila, Interim City Manager Rafael E. Granado, City Clerk FROM: Mayor Dan Gelber DATE: January 26, 2021 SUBJECT: Collins Park Cultural Arts Facility As part of agenda item R2 A, the Administration has prepared a proposed competitive solicitation for a lease for the Collins Park Cultural Arts Facility. I urge the City Commission to consider NOT approving the proposed RFP, and to waive the formal competitive bidding requirement to permit the Administration to negotiate terms for a lease with Miami New Drama,for the following reasons: • We know the universe of established cultural anchors in the City and their bandwidth, as we are already investing in facilities for the Miami City Ballet, the New World Symphony, The Bass Museum. • A partnership to expand our established relationship with Miami New Drama, a leading theatrical/dramatic arts group,would be the perfect complement to the existing established mix of cultural institutions in the County, given our existing support for the visual arts (the Bass Museum), dance(the Ballet), and classical music(New World Symphony). • We don't need an RFP to engage quality arts groups. • In a very brief period, Miami New Drama has re-energized the Colony Theater,with only modest support from the City. • We have already received a strong proposal from Miami New Drama, and given the time and resources they have spent to date, it would be worthwhile to give Miami New Drama and staff the opportunity to develop a term sheet for the Commission's consideration. If we don't like the terms in the next 60 days, we can still issue an RFP. I appreciate and am generally supportive when my colleagues propose a competitive bidding process. That said, a bid process for cultural partners is incompatible with our objective to invest in cultural institutions to thrive in Miami Beach. This is a unique opportunity to collaborate with a leading theater company with a successful programming history at the Colony Theater in Miami Beach, and we should give their proposal the fullest consideration. If this Commission deems their proposal to not be worthy of activation, then by all means, let's issue that RFP at that time. Mayor Dan Gelber