2009-27239 ResoRESOLUTION NO. 2009-27239
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, APPROVING ON FIRST READING, A
LEASE AGREEMENT IN THE CITY STANDARD LEASE FORM AND
SUBJECT TO THE NEGOTIATED TERMS IN EXHIBIT "A" TO THIS
RESOLUTION, BETWEEN THE CITY AND MIAMI BEACH
CINEMATHEQUE (CINEMATHEQUE) FOR USE OF APPROXIMATELY
2,523 SQUARE FEET OF CITY-OWNED PROPERTY, LOCATED AT 1130
WASHINGTON AVENUE, 1ST FLOOR, MIAMI BEACH, FLORIDA; SAID
LEASE HAVING AN INITIAL TERM OF THREE (3) YEARS, WITH TWO
ADDITIONAL THREE YEAR RENEWAL TERMS, AT THE CITY'S SOLE
DISCRETION; FURTHER WAIVING BY 5/7THS VOTE, THE COMPETITIVE
BIDDING AND APPRAISAL REQUIREMENTS (AS REQUIRED BY
SECTION 82-39 OF THE MIAMI BEACH CITY CODE) FINDING SUCH
WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND SETTING A
PUBLIC HEARING ON DECEMBER 9, 2009, FOR THE SECOND
READING (AND FINAL APPROVAL) OF THE LEASE AGREEMENT
WHEREAS, on October 21, 2008, the Finance & Citywide Projects Committee
(F&CPC) acknowledged that the City-owned Historic City Hall building (the "Building") was
not needed for City offices and instructed the Administration to advertise, market and
negotiate leases for available spaces within the Building; and
WHEREAS, Cinematheque has expressed interest in leasing office space on the
southern portion of the ground floor of the Building; and
WHEREAS, on September 3, 2009, the F&CPC approved the proposed lease, said
proposed lease having an initial term of three (3) years, commencing January 1, 2010 and
ending December 31, 2012, with two (2) additional three (3) year renewal terms, at the
City's sole discretion; and
WHEREAS, Section 82-39 of the Miami Beach City Code, governing the sale/lease
of public property, requires a competitive bidding process, a Planning Department analysis,
and an independent appraisal to determine the value of the leasehold interest, as well as
two (2) readings of the proposed lease, with the second (and final) reading followed .by an
advertised public hearing to obtain citizen input; and
WHEREAS, the Administration would hereby recommend that the Mayor and City
Commission approve the attached Lease Agreement on first reading, and hereby set the
public hearing on December 9, 2009, for second reading and final approval of the
Agreement; and
WHEREAS, Section 82-39 of the City Code further provides for the waiver of the
competitive bidding and appraisal requirements, by 5/7cns vote of the Mayor and City
Commission, for leases of City land, upon a finding by the Mayor and City Commission that
the public interest would be served by waiving such conditions; the Administration would
also hereby recommend that the Mayor and City Commission approve said waiver.
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 approve on first reading, a Lease Agreement in the City standard
lease form and subject to the negotiated terms in Exhibit "A" to this resolution, between the
City and Cinematheque, for use of approximately 2,523 square feet of City-owned property,
located at 1130 Washington Avenue, 1 St floor, Miami Beach, Florida: said lease having an
initial term of three (3) years, with two additional three year renewal terms, at the City's sole
discretion; further waiving by 5/7tns vote, the competitive bidding and appraisal
requirements (as required by Section 82-39 of the Miami Beach City Code) finding such
waiver to be in the best interest of the City; and further setting a public hearing on
December 9, 2009, for the second reading (and final approval) of the Lease Agreement.
PASSED and ADOPTED this 14th day of October, 2009.
ATTEST:
~ ,
Robert Parcher, CITY CLERK Matti Herre a o er, M YO
JMG\HMFWP
APPROVED AS TO
FORM 8~ LANGUAGE
~ R EXECUTION
._ .. - jd
ah
COMMISSION ITEM SUMMARY
Condensed Title:
Request for approval for a Lease Agreement between the City and Miami Beach Cinematheque, a 501(c)3
not-for-profit organization, for use of 2,523 SF of City-owned property located at 1130 Washington Avenue,
1St floor, for a term of three years, with two additional three year renewal terms, waiving by 5/7ths vote the
competitive bidding and appraisal requirements as required by Section 82-30 and setting a public hearing on
December 9, 2009, for second reading and public hearing.
Key Intended Outcome Supported:
Increase resident satisfaction with the level of services and facilities.
Supporting Data (Surveys, Environmental Scan, etc.):
Approximately 40% of retail businesses surveyed, rank Miami Beach as one of the best places to do
business and 61 % of the same group would recommend Miami Beach as a place to do business.
Issue:
Should the Ci Commission a rove the lease a reement?
item summa iRecommendation:
FIRST READING
On October 21, 2008, the Finance & Citywide Projects Committee (F&CPC) acknowledged that the City-
owned Historic City Hall building (the "Building") was not needed for City offices and instructed the
Administration to advertise, market and negotiate leases for available spaces within the building. On
September 3, 2009, the F&CPC approved the proposed lease. The Administration recommends the
following terms:
• Square Footage: 2,523 sf per updated 2009 City survey;
• Term: Three years with two additional three year renewal terms; annual escalator.
• Base Rent: $20 per sf -- $23,135.91 annually, payable monthly @ $1,928;
• Additional Rent: $27,324.09 annually, payable monthly @ $2,277, to offset City's operating
expenses and insurance costs; tenant pays for electricity.
• Security Deposit: The Administration recommends $4,205 (equivalent of one month's rent) payable
ten days prior to second reading; and an additional $4,205 payable prior to Lease Commencement.
However, the Tenant requests a waiver. Commission direction is requested.
Section 82-39 provides for the waiver of the competitive bidding and appraisal requirements, by 5/7ths vote
of the Mayor and City Commission, upon a finding by the Mayor and City Commission that the public interest
would be served by waiving such conditions. At the March 10, 2009 meeting of the F&CPC, the Committee
determined that it was in the public's best interest to forgo competitive bidding and staff should proceed in
leasing available space in the Building according to market rates and industry standards.
A Planning Department analysis finding that the use of this space is consistent with the land use designation
contained in the Comprehensive Plan is bein developed and will be completed prior to second reading
Adviso Board Recommendation:
Finance & Ci ide Projects Committee, October 21, 2008, March 10, 2009 and Se tember 3, 2009
Financial Information:
Source of Funds: Amount Account
n/a 1 n/a
Financial Impact Summary:
City Clerk's Office Legislative Tracking:
~ Anna Parekh, extension 7193 1
Sign-Offs:
Department Director Assist n City anager City Man er
AP H
~. -.__J V
h ,~ ~ ~ ~ ~ ~~~ ~ AGENDA ITEM ~~
j y ~ DATf ~4' l - c9
m MIAMIBEACH
City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov
COMMISSION MEMORANDUM
TO: Mayor Matti Herrera Bower and Members of the City Commission
FROM: Jorge M. Gonzalez, City Manager
DATE: October 14, 2009 FIRST READING
SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING ON FIRST READING, A LEASE AGREEMENT IN THE
CITY STANDARD LEASE FORM AND SUBJECT TO THE NEGOTIATED TERMS IN
EXHIBIT "A" TO THIS RESOLUTION, BETWEEN THE CITY AND MIAMI BEACH
CINEMATHEQUE (CINEMATHEQUE) FOR THE USE OF APPROXIMATELY 2,523
SQUARE FEET OF CITY-OWNED PROPERTY, LOCATED AT 1130 WASHINGTON
AVENUE, 1ST FLOOR, MIAMI BEACH, FLORIDA; SAID LEASE HAVING AN INITIAL
TERM OF THREE (3) YEARS, WITH TWO ADDITIONAL THREE YEAR RENEWAL
TERMS, AT THE CITY'S SOLE DISCRETION; FURTHER WAIVING, BY 5/7THS VOTE,
THE COMPETITIVE BIDDING AND APPRAISAL REQUIREMENTS (AS REQUIRED BY
SECTION 82-39 OF THE MIAMI BEACH CITY CODE) FINDING SUCH WAIVER TO BE
IN THE BEST INTEREST OF THE CITY; AND SETTING A PUBLIC HEARING ON
DECEMBER 9, 2009, FOR THE SECOND READING (AND FINAL APPROVAL) OF THE
LEASE AGREEMENT.
ADMINISTRATION RECOMMENDATION
Adopt the Resolution.
KEY INTENDED OUTCOMES SUPPORTED
Increase resident satisfaction with the level of services and facilities.
BACKGROUND
At the October 21, 2008 and March 10, 2009 meetings of the Finance & Citywide Projects Committee
(F&CPC), and following a comprehensive review of the City's office space use, it was determined that
Historic City Hall would not be fully re-occupied by City offices, resulting in leasable space availability for
non-City uses. The Committee directed the Administration to advertise and market the available leasable
space, a total of approximately 14,194 sq. ft., including the ground floor, but exclusive of the second floor
space utilized by the Clerks of the Courts.
At the meeting, the Committee also approved the Administration's recommendation that the process of
developing lease agreements based on supply and demand be utilized for the leasing and occupancy of
these available spaces at Historic Old City Hall, and that any future commercial leases (including renewals
and/or extensions) for use of space at Historic City Hall be handled as it is in the private sector and not
through a competitive bid process, with the administration ensuring that market rates are negotiated and
operating expenses included. All leases would continue to require City Commission approval per City Code.
PROPOSED USE
The Miami Beach Film Society, Inc./Miami Beach Cinematheque (hereinafter referred to as
"Cinematheque") is anot-for-profit, 501 (c) 3 organization that currently operates a 50-seat cinema on
Commission Memorandum
THE MIAMI BEACH CINEMATHEQUE
October 14, 2009
Page 2 of 5
Espanola Way. Earlier this year, they approached the City regarding available space at Old City Hall for
purposes of relocating their current cinema, in a desire to locate the cinema in an area that is more visible
and can accommodate additional patrons and parking. The Cinematheque's proposed use of the space
provides for a use that offers diversity in the immediate area, and provides potential foot traffic. In addition
to its current programming schedule, the Cinematheque will be expanding present operations to include
several daytime activities. Additionally, the Cinematheque has proposed the creation of a photographic arts
gallery and film museum with changing exhibitions from international sources and from its own archive,
which includes one of the world's most complete collections of film history related memorabilia. One of the
museum attractions would be the "made in Miami Beach Movie Tour," which would originate at the space
with a digital presentation, and continue around the city visiting the famous movie locations. They propose
to also provide matinee screenings of films and other special events, all supplemented by the
Cinematheque's concession and coffee service, which would remain open throughout the day and evening.
LEASE TERMS
At the September 3, 2009, F&CPC meeting, staff presented a lease for consideration involving the southern
portion of the first floor of the building with Cinematheque for the relocation of its current cinema. This 2,523
square foot portion of the first floor is the space previously occupied by the Parking Department, and was
therefore not completely redone with the rest of the building's renovation. Partial demolition occurred after
the Parking Department vacated the space.
The Cinematheque proposed abase rent of $20 per square foot to include Insurance, Common Area
Maintenance and Operating Expenses. Since the space is separately metered, they would assume the cost
for electricity. While the proposed base rent is lower than the appraised base rent for this building (appraisal
provided at the September 3, 2009 Finance Committee meeting), the proposed lease was recommended as
it would provide for an active use in that space, while acknowledging the non-profit status of the organization
and the benefits it provides to the community. This lease would be subject to the standard three percent
escalator, annually.
Additionally, at F&CPC, the Administration recommended an initial term of three (3) years, with two renewal
terms of three (3) years each. It was initially proposed and presented to Committee that the City would
assume responsibility for the demolition of interior walls, with Cinematheque retaining responsibility for the
build out, which was estimated by Cinematheque at $50,000. The City's estimated demolition cost was
$6,500. At that time, the Cinematheque requested, and staff supported, atwo-month Tenant Improvement
Credit.
The F&CPC recommended approving the lease agreement, but modified the lease terms to require the
Cinematheque to provide a minimum number of daylight hours of operation. In addition, the Committee
removed the City's responsibility for the demolition of the interior walls and, instead, increased the tenant
improvement credit to three (3) months. Based on these recommendations, the proposed lease
commencement date would be March 1, 2010, with a rent commence date of June 1, 2010. The
Cinematheque subsequently clarified that the minimum operating hours will be from 11:00 a.m. to 10:30
p.m., for a minimum of six days per week. The lease, which will be in a form acceptable to the City Attorney,
will include the terms outlined in the attached Summary of Terms, attached hereto and marked Exhibit A.
Subsequent to the meeting, and in the process of finalizing the lease document, the Administration advised
Cinematheque of the amount required for the security deposit. As you know, security deposits are industry
standards and, in this case, would further protect the City as this space is being removed as an available
asset for the City to actively market for at least six months. Therefore, the Administration proposes a $8,410
security deposit, payable in two installments: the first installment of $4,205 would be due and payable ten
days prior to the City Commission's second reading of the proposed lease (presently anticipated to be on
December 9, 2009); the second installment of $4,205 would be due and payable prior to the Lease
Commission Memorandum
THE MIAMI BEACH CINEMATHEQUE
October 14, 2009
Page 3 of 5
Commencement Date. The issue of a security deposit was not discussed at the Finance Committee. The
Cinematheque is requesting a waiver of the entire security deposit. The Administration does not recommend
a waiver.
CONCLUSION
The viability of securing a commercial retailer for this is space is limited, as the historic designation of the
building precludes any retailerfrom placing signage on the facade of the building, and the main entrance is
not directly onto the street, but through the lobby. The appraisal secured by the City finds the highest and
best use to be designated "Office." The proposed use provides for an activity that promotes pedestrian
traffic in the area. The tenant's proposed build-out supports the recommended tenant improvement credit,
and the base rent, while lower than that identified in the most recent appraisal, is sufficient to cover all CAM
expenses.
Section 82-39 of the Miami Beach City Code, governing the sale/lease of public property, provides that the
lease of any City-owned property, including option periods, requires the following:
1) a public bidding process;
2) Planning Department analysis (to be provided under separate cover);
3) an independent appraisal to determine the value of the leasehold interest;
4) two (2) readings of the proposed lease; and
5) a public hearing to obtain citizen input.
Section 82-39 further provides for the waiver of the competitive bidding and appraisal requirements, by 5/7~'S
vote of the Mayor and City Commission, upon a finding by the Mayor and City Commission that the public
interest would be served by waiving such conditions.
The Administration requests the City Commission's direction on the issue of the security deposit, and
pending resolution of that matter, approval of a lease agreement in a form acceptable to the City Attorney
for Cinematheque's proposed use of space with terms as outlined in Exhibit A.
JMG/HMF/AP
T:\AGENDA\2009\October 14\Regular\Cinematheque Lease 1st Reading.MEM.doc
Commission Memorandum
THE MIAMI BEACH CINEMATHEQUE
October 14, 2009
Page 4 of 5
EXHIBIT A
SUMMARY OF TERMS:
Tenant: Miami Beach Film Society, Inc. /Miami Beach Cinematheque, a 501(c)3 not-for-profit
organization.
Tenant's Current Address:
512 Espanola Way
Miami Beach, Florida
(mailing address: P.O. Box 19-1876 MB, FL 33119)
Leased Premises: 2,523 square feet at 1130 Washington Avenue, 1St Floor South
Term: Three (3) years, with two (2) additional three (3) year renewal options, at the City's option.
Lease Commencement:
March 1, 2010
Rent Commencement:
June 1, 2010.
Base Rent: $20 psf ($4,205 per month during the first lease year)
- includes Insurance and Common Area Maintenance.
Security Deposit: $8,410 security deposit, payable in two installments: the first installment of $4,205 due and
payable ten days prior to the City Commission's second reading of the proposed lease
(presently anticipated to be on December 9, 2009); the second installment of $4, 205 due
and payable prior to the Lease Commencement Date
Permitted Uses: Tenant will use the premises as a cinema and will be expanding its present operations to
include the following daytime activities:
• Screening of films
• Educational Seminars
• Photographic arts gallery
• Film museum
• "Made in Miami" movie tour
• Exhibitions
• Concessions
• Library
• Gift store
Improvements/Build Out:
Tenant renovations include remodeling the premise for cinema uses, including demolition
and relocation of existing bathroom facilities. Tenant intends on salvaging and reusing the
sprinklers, HVAC and fire alarm system as well as some trade fixtures including but not
limited to doors and sinks. Tenant intends to renovate the premises in an environmental
friendly manner and to reuse as many items as possible. Tenant may construct or cause to
be constructed, such interior and exterior improvements to the Demised Premises, as
reasonably necessary for it to carryon its permitted use(s); provided, however, that any plans
for such improvements shall be first submitted to the City Manager for his prior received
written approval, which approval, if granted at all, shall be at the City Manager's sole and
absolute discretion. Tenant shall adhere to all building codes and requirements and will
obtain any and all necessary review board approvals and permits.
Parking: Tenant may request, from the City's Parking Department, the use of one (1) parking
Commission Memorandum
THE MIAMI BEACH CINEMATHEQUE
October 14, 2009
Page 5 of 5
space per every 400 sf of leased space, if available, at Municipal Parking Garage G-2 located
on 12th Street and Drexel. Rates for said spaces are subject to change, and are currently $70
per month plus applicable sales tax.
Insurance: Comprehensive General Liability in the minimum amount of $1,000,000 per occurrence for
bodily injury and property damage. The City of Miami Beach must be named as additional
insured parties on this policy, subject to adjustment for inflation.
Workers Compensation and Employers Liability coverage in accordance with Florida
statutory requirements.
All-Risks property and casualty insurance, written at a minimum of 80% of replacement cost
value and with replacement cost endorsement, covering all of Tenant's personal property in
the Demised Premises (including, without limitation, inventory, trade fixtures, floor coverings,
furniture and other property removable by Tenant under the provisions of this Agreement)
and all leasehold improvements installed in the Demised Premises by or on behalf of Tenant,
subject to adjustment for inflation.
Utilities Sz Services: Tenant retains sole responsibility for all utilities, including electricity, garbage service,
janitorial, Internet and telephone.
Hours of Operation: Minimum hours of operation will be 11:00 a.m. to 10:30 p.m., for a minimum of six days per
week. Any change in the days or hours of operation requires the prior written consent of the
City Manager.
Common Area: Any increase to the CAM will result in a proportionate share increase to the base rent after
the first year.
Property Taxes: Property taxes for Property Tax Year 2009 are estimated at Zero Dollars ($0.00).
Notwithstanding, the City makes no warranty or representation, that the Historic City Hall
building, the Land, and/or the proposed lease premises will not be subject to ad valorem (or
other) taxes in subsequent years. In the event Miami-Dade County assesses the property,
Tenant shall pay its proportionate share of the property tax bill. Any property tax payment
shall be payable by Tenant immediately upon receipt of notice from the City.
Tax Stop.
Notwithstanding, in the event the property is subject to Miami-Dade County property taxes,
the City shall be responsible for payment of the Property Tax Payment up to an amount not to
exceed Three Dollars ($3.00) per square foot (Tax Stop Amount) with Tenant to be
responsible for anything in excess of that amount. Tenant shall promptly reimburse the City
for its portion of the Property Tax Payment (if any) upon receipt of the City's invoice for same.
Operating Expenses: Tenant shall be responsible for all operating costs and expenses related to ownership,
maintenance and operation. Electricity is separately metered for this space and will be the
responsibility of the Tenant.
Sales Tax: Tenant shall pay any and all applicable sales and use tax, except when Tenant is not
required to do as per Tenant's Non-Profit status.
Maintenance Obligations:
Tenant shall be responsible for day-to-day maintenance and repairs of the Demised
Premises. The Tenant must supply and maintain, at its own cost and expense, all facilities
(including, without limitation, the Demised Premises), equipment and furnishings.
Other Obligations: Tenant must be open and operational a minimum number of hours per day (11:OOam -
10:30pm) and at least six days per week.