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2014-28745 Reso RESOLUTION NO. 2014-28745 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS MEETING ON AUGUST 13, 2014 TO EXTEND THE INTERLOCAL AGREEMENT WITH THE GREATER MIAMI CONVENTION AND VISITORS BUREAU(GMCVB) ON A MONTH-TO-MONTH BASIS UNDER THE CURRENT CONTRACTED TERMS, BUT NOT TO EXCEED ONE (1) YEAR FROM SEPTEMBER 30, 2014; FOR THE CITY ADMINISTRATION TO RE-NEGOTIATE AN INCENTIVE BASED AGREEMENT THAT ESTABLISHES A BASE FEE AND AN INCENTIVE FEE TO BE PAID BASED ON THE OVERALL ACHIEVEMENT OF ANNUAL PERFORMANCE GOALS; AND FURTHER THAT FUNDING TO THE GMCVB REMAIN AT THE CURRENT LEVEL OF $5,366,000; AND THAT THE CITY HIRE AN OWNER'S REPRESENTATIVE IN AN AMOUNT NOT TO EXCEED $161,000 AT THE CITY MANAGER'S DISCRETION. WHEREAS, the City has been contracting with the Greater Miami Convention and Visitor's Bureau (GMCVB) since 1984 for the purpose of promoting the Miami Beach Convention Center ("Convention Center") and Miami Beach; and WHEREAS, the GMCVB is the entity primarily responsible for pursuing and securing convention business for the Convention Center, with the Convention Center management company also responsible for pursuing booking business, which typically includes shorter term uses; and WHEREAS, on September 24, 2009, the City Commission adopted Resolution No. 2009-27217 approving a new five (5) year agreement commencing on October 1, 2009, and ending on September 30, 2014; and WHEREAS, on July 18, 2014, this item was considered by the Finance and Citywide Projects Committee. The Committee made no recommendation and moved the item to its August 13, 2014 Budget meeting and then to the September 10, 2014 City Commission meeting for final discussion; and WHEREAS, the City contracted with Strategic Advisory Group (SAG) to assist the City in analyzing the current GMCVB agreement and to recommend revisions which would change the overall direction of the proposed terms to a performance-based agreement with a fee for services approach; the City would establish a base fee and establish an incentive fee to be paid based on the overall achievement of agreed-upon annual performance goals; and WHEREAS, the Finance and Citywide Projects Committee discussed this item on July 18, 2014 and on August 13, 2014 and recommended to extend the Interlocal Agreement with the Greater Miami Convention and Visitors Bureau on a month-to-month basis under the current contracted terms, but not to exceed one (1) year from September 30, 2014. The Committee also recommended that the City Administration re-negotiate an incentive based agreement that establishes a base fee and an incentive fee to be paid based on the overall achievement of annual performance goals. Finally, that the Committee recommended that funding for the GMCVB remain at the current level of $5,366,000 and recommended that the City hire an owner's representative in an amount not to exceed $161,000 at the City Manager's discretion. NOW,THEREFORE, BE IT DULY RESOLVED THAT THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, hereby accept the recommendations of the Finance and Citywide Projects Committee to extend the Interlocal Agreement with the Greater Miami Convention and Visitors Bureau on a month-to-month basis under the current contracted terms, but not to exceed one (1) year from September 30, 2014; for the City Administration to re-negotiate an incentive based agreement that establishes a base fee and an incentive fee to be paid based on the overall achievement of annual performance goals; that funding remain at the current level of$5,366,000; and that the City hire an owner's representative in an amount not to exceed $161,000 at the City Manager's discretion. PASSED and ADOPTED this day of u2014. i ATTEST: RafWel E.Granado,CITY CLERK Philip Levlr e, 44 . • .. ' .INCORPi`ORATED= a T:\AGENDA\201 ember\TC I \ commend olr MCVB RESO.docx n, i 1-1 90 APPROVED AS TO FORM &LANGUAG E &FOR EXECUTION oci City Attomey pate , COMMISSION ITEM SUMMARY Condensed Title: A Resolution Accepting The Recommendation Of The Finance And Citywide Projects Committee To Extend The Interlocal Agreement With The Greater Miami Convention And Visitors Bureau(GMCVB) On A Month-To- Month Basis Under The Current Contracted Terms, But Not To Exceed One (1) Year From September 30, 2014; For The City Administration To Re-Negotiate An Incentive Based Agreement That Establishes A Base Fee And An Incentive Fee To Be Paid Based On The Overall Achievement Of Annual Performance Goals; And Further That Funding To The GMCVB Remain At The Current Level Of$5,366,000 And That The City Hire An Owner's Representative In An Amount Not To Exceed $161,000 At The City Manager's Discretion. Key Intended Outcome Supported: Maximize The Miami Beach Brand as a World Class Destination Supporting Data (Surveys, Environmental Scan, etc.): A majority of residents of Miami Beach (64%) believed that tourism adds to the quality of life in Miami Beach. This figure was down slightly from 2009 (69%) and 2012 (70%). About one in five residents (19%) claimed that tourism detracted from quality of life with results fairly similar across districts. Item Summary/Recommendation: The City has been contracting with the Greater Miami Convention and Visitor's Bureau (GMCVB) since 1984 for the purpose of promoting the Miami Beach Convention Center and the destination. The GMCVB is the entity primarily responsible for pursuing and securing Convention business for the Convention Center, with the Convention Center management company also responsible for pursuing booking business, which typically includes shorter term uses. On September 24, 2009, the City Commission adopted Resolution No. 2009- 27217 approving a new five (5) year agreement commencing on October 1, 2009, and ending on September 30, 2014. On July 18, 2014 this item was brought to Finance and Citywide Projects Committee meeting. The committee made no recommendation and moved the item to the August 13, 2014 Budget meeting and then to the September 10, 2014 Commission meeting for final discussion. In anticipation of the expiration of the GMCVB agreement, the City contracted with Strategic Advisory Group (SAG) to assist the City in analyzing the current GMCVB agreement and recommend revisions. SAG's primary recommendation was to change the overall direction of the proposed terms for the GMCVB contract with the City to a performance based agreement from a fee for services approach. This new direction focuses on the hivm ac e e e n t of key metrics and the overall measureable success of GMCVB in their contractual relationship with the City. As part of this recommendation, the City would establish a base fee and establish an incentive fee to be paid based on the overall achievement of agreed-upon annual performance goals. The Finance and Citywide Projects Committee discussed this on July 18, 2014 and August 13, 2014 and recommended to extend the Interlocal Agreement with the Greater Miami Convention and Visitors Bureau on a month to month basis under the current contracted terms, but not to exceed one (1) year. The Committee also recommended staff re-negotiate an incentive base agreement that establishes a base fee and an incentive fee to be paid based on the overall achievement of annual performance goals. Finally, the Committee recommended funding remain at the current level of $5,366,000 and recommended the City hire an owner's representative in an amount not to exceed $161,000 at the City Manager's discretion. Advisory Board Recommendation: FThe-7F-Finance and Citywide Projects Committee discussed this on July 18, 2014 and August 13, 2014 and made the aforementioned recommendation. Financial Information: Source of Amount Account Funds: 1 5,366,000 Financial lm ummary: City Clerk's Office Legislative Tracking: Max Sklar, ext. 6116 Sign-Offs: Departme it tor Assistant Cit alter City M a er MAS KGB JLM T:\AGENDA\2014\September\TCED\FCWPC Recommendation GMCVB SUMM.doc MAMIBI EACH AGENDA ITEM DATE 'I-10-/V I M I AM I B EAC H City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov COMMISSI N MEMORANDUM TO: Mayor Philip Levine and Members �f the City C mmission FROM: Jimmy L. Morales, City Manager DATE: September 10, 2014 SUBJECT: A RESOLUTION OF THE M YOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS MEETING ON AUGUST 13, 2014 TO EXTEND THE INTERLOCAL AGREEMENT WITH THE GREATER MIAMI CONVENTION AND VISITORS BUREAU(GMCVB) ON A MONTH-TO-MONTH BASIS UNDER THE CURRENT CONTRACTED TERMS, BUT NOT TO EXCEED ONE (1) YEAR FROM SEPTEMBER 30, 2014; FOR THE CITY ADMINISTRATION TO RE-NEGOTIATE AN INCENTIVE BASED AGREEMENT THAT ESTABLISHES A BASE FEE AND AN INCENTIVE FEE TO BE PAID BASED ON THE OVERALL ACHIEVEMENT OF ANNUAL PERFORMANCE GOALS; AND FURTHER THAT FUNDING TO THE GMCVB REMAIN AT THE CURRENT LEVEL OF $5,366,000 AND THAT THE CITY HIRE AN OWNER'S REPRESENTATIVE IN AN AMOUNT NOT TO EXCEED $161,000 AT THE CITY MANAGER'S DISCRETION. ADMINISTRATION RECOMMENDATION Accept the recommendation of the Finance and Citywide Projects Committee to extend the Interlocal Agreement with the Greater Miami Convention and Visitors Bureau on a month to month basis under the current contracted terms, but not to exceed one (1) year from September 30, 2014. The Committee also recommended staff re-negotiate an incentive base agreement that establishes a base fee and an incentive fee to be paid based on the overall achievement of annual performance goals. Finally, the Committee recommended funding for the GMCVB remain at the current level of $5,366,000 and recommended the City hire an owner's representative in an amount not to exceed $161,000 at the City Manager's discretion. BACKGROUND The City has been contracting with the Greater Miami Convention and Visitor's Bureau (GMCVB) since 1984 for the purpose of promoting the Miami Beach Convention Center and the destination. The GMCVB is the entity primarily responsible for pursuing and securing Convention business for the Convention Center, with the Convention Center management company also responsible for pursuing booking business, which typically includes shorter term uses. A booking policy governs priority of bookings. The GMCVB Accept FCWPC Recommendation-GMCVB City Commission Meeting September 10, 2014 Page 2 of 9 also engages in local, national and international marketing of the overall destination in an effort to promote tourism. The goal of both the convention booking and destination marketing is to secure hotel room nights in the City, and further enhance the City's tourism economy. Funding for the City's Agreement with the GMCVB is derived from the Municipal Resort Tax revenue. The GMCVB derives additional funding from Miami-Dade County, Village of Bal Harbour, member fees and cooperative marketing partnerships. The GMCVB's activities are focused primarily in marketing and convention sales/meeting sales. In 1984, the City of Miami Beach (CMB), Miami Dade County, the City of Miami and the Village of Bal Harbour, entered into an Interlocal Agreement with the Greater Miami Convention and Visitor's Bureau to perform tourism and convention sales and promotion functions. On July 7, 1999 the Mayor and City Commission adopted Resolution No. 99- 23237 approving an agreement with the GMCVB for an initial term commencing on October 1, 1999 and ending on September 30, 2002 with one, two (2) year renewal option, at the City's discretion. On December 8, 2004, the City Commission adopted Resolution No. 2004-25767 which approved an agreement with the GMCVB for five (5) years from October 1, 2004 — September 30, 2009. On July 7, 2009, the Finance and Citywide Projects Committee directed the Administration to negotiate a new five (5) year agreement with the GMCVB. On September 24, 2009, the City Commission adopted Resolution No. 2009-27217 approving a new five (5) year agreement commencing on October 1, 2009, and ending on September 30, 2014. On July 18, 2014 this item was brought to Finance and Citywide Projects Committee meeting. The committee made no recommendation and moved the item to the August 13, 2014 Budget meeting and then to the September 10, 2014 Commission meeting for final discussion. CURRENT AGREEMENT TERMS: The current agreement, which expires September 30, 2014 has the following terms: TERMS 1. Term Five (5) years commencing on October 1, 2009, and ending on September 30, 2014; termination for convenience with 60 day notice. A "contract year" shall be defined as the period from October 1 through September 30 of the following year (coinciding with the City's Fiscal Year). 2. Base Fee $5,000,000 per year. At the commencement of the 2"d contract year of the Agreement, and at the beginning of every year thereafter, the annual City's contribution will be adjusted by 3% or the increase in the CPI-U, whichever is less. 3. Sub-Market GMCVB agrees that not less than $950,000 will be targeted annually Initiatives to support and implement sub-market initiatives developed by the City, in partnership with the Bureau, that market, promote or support activities or events in the City, or that directly benefit the City. These sub-market initiatives will be revisited annually and established by the City, in its reasonable discretion, on an annual basis. Accept FCWPC Recommendation-GMCVB City Commission Meeting September 10, 2014 Page 3 of 9 TERMS The Bureau's Marketing and Tourism Committee must fully reflect and be representative of the sub-market initiatives referenced above. 4. Cultural Arts GMCVB will make an annual contribution to the City's Cultural Arts Council Council of$50,000 per year. 5. Performance The following performance objectives shall be included in the Objectives Agreement for achievement during the Agreement term: A. Organizational Improvement • Report on/update the status of the current five-year Strategic Plan (year 1) • Develop and present for approval a new Strategic Plan (year 1) • Conduct an annual retreat(year 1, year 3) • Report on/update the status of the new Strategic Plan developed in year 1 (year 3) B. Develop, plan and/or implement certain mutually agreed upon recommendations from the Mayor's Blue Ribbon Task Force on Tourism C. New Bookings at the Miami Beach Convention Center: o Book a minimum of twenty (20) new conventions/ meetings/Corporate business D. New Bookings at Miami Beach Hotels o Book a minimum of 125 new events/meetings/corporate business E. Achieve no less than a 90% positive rating on customer service surveys for convention bookings (positive = excellent/good) * Note: The term "Booking" will be further defined in the Agreement; new refers to non-renewal business. 6. Reports Provide at beginning of term and subsequently as needed/updated: • Operating Policies and Procedures o Convention Sales Standard Operating Procedures o Convention Services Standard Operating Procedures o GMCVB, Global Spectrum, Messe Schweiz Marketing Partnership Provide Monthly: • Tourism Sales o New Leisure visitor generated and estimated visitor receipts o Visitor Demographics (with breakdown for MB) • Convention Sales o Conversion of Sales Leads to Booked Business ■ Booked Business Report—sales closed (all) ■ Booked Business Report — sales closed (convention center related) ■ Booked Business Report — sales closed (Miami Beach Hotels) o Business targets (leads, including bid opportunities for major events and international business opportunities) o Lost Business Reports (all and convention center related o Cancelled Business Reports all and convention Accept FCWPC Recommendation-GMCVB City Commission Meeting September 10, 2014 Page 4 of 9 TERMS center related) • In-kind Partnership Reports • Convention Income Survey • Convention Summary Reports • GMCVB Membership o Private Membership participation o Leverage and In-kind support • Marketing o Total number of paid media placements and media impressions (all) o Total number of paid media placements and media impressions (convention-related) o Total number of earned media opportunities and impressions (all) o Total number of earned media opportunities and impressions (convention-related) • Targeted Initiatives • Boutique Hotel • Marketing Report (number of media placements, number of media impressions, number of earned media opportunities) • Sales Report (number of booked new business- leisure and convention/meetings) • Gay/Lesbian Travel/business • Marketing Report (number of media placements, number of media impressions, number of earned media opportunities) • Sales Activities (marketing efforts targeted to leisure travel, convention/meetings, leads, etc.) • Survey results as required per agreement • Convention Center Sales Customer Service Feedback Reports Provide annually (within 90 days after end of term) • ROI Analysis o Conventions and Meetings (annual number booked, anticipated visitors/delegates, room nights and total receipts/economic impact) o Advertising (conversion analysis actual new visitors, hotel room nights and visitor receipts) o GMCVB Website (hotel booking results) o Tourism Sales o Revenue Per Available Rooms Rev Par 7. Marketing Support GMCVB will participate in monthly Sales and Marketing Meeting held by the CMB and MBCC • Minimum of 25% of GMCVB's total convention marketing funds available per the approved GMCVB budget will be used to promote the availability and use of the MBCC. • All MBCC convention/meeting industry publication ads are to be drafted and reviewed with the MBCC Director of Sales and Marketing Manager. • GMCVB's Advertising and Marketing Costs shall be at least 50% of the overall GMCVB annual budget. • GMCVB will support and highlight targeted City events and/or amenities (e.g. golf clubs, Sleepless Night), in Accept FCWPC Recommendation-GMCVB City Commission Meeting September 10, 2014 Page 5 of 9 TERMS GMCVB publications in-room magazines, etc. 8. European Sales: Partner with-Messe Schweiz for European convention sales and marketing. 1. Coordinate at least one annual meeting with Messe Schwiez to develop annual international sales and marketing Ian. 10. Governance • City representation on the Executive Committee and Board will be not less than 30%. • City's representation on any and all Bureau committees/ and//or subcommittees shall be a number proportionate to the percentage amount of the City's total annual financial contribution to the Bureau, but in no event shall be less than 30%. • The City manager or his designee shall be a voting member of the Finance Committee. • The General Manager of the MBCC shall be a voting member of the Convention Sales Committee. Attached is a summary of their annual performance report Since FY 2003-04. 1 have also attached for your review a summary of the GMCVB current annual revenues, as well as a comparison of the City's funding allocation to the GMCVB versus the City's resort tax collections. The GMCVB did meet their Performance Objectives but, in hindsight, these objectives were not challenging. As a result, the City began to review the agreement in an effort to make it more performance based. GMCVB'S PROCESS FOR BOOKINGS The GMCVB's Convention sales staff reaches out to clients through many different avenues to obtain "leads". 1) Sales calls daily from their data base by 11 sales managers for both hotel and MBCC business as well as prospecting new markets. One Sales manager is located in Washington DC, which hosts more than 3,000 headquarters for Association, Corporate and Tradeshow businesses. 2) Attending tradeshows and industry shows where clients are in attendance and selling directly to them while building on relationships. The GMCVB attends over 60 events a year and typically has a representative from the MBCC staff and partner hotels when appropriate. 3) Hosting clients and customers in Greater Miami for familiarization trips, sites inspections and other industry shows going on in our destination. 4) Respond to inquiries that come in via email, phone, Convention Center staff, hotel sales people, and local community leaders that want to bring business to Miami Beach. Once a client is interested in the MBCC for a future year, the GMCVB qualifies them through their history of previous meeting destinations. The GMCVB looks at their hotel pickup and contracts to verify that they meet the First Priority Status that will allow them to hold dates 1st option beyond the 24 month window (per the MBCC booking Policy — 1,500 rooms contracted or greater). Once that is determined, the GMCVB works with the Client on dates and the MBCC staff on proposals, and assists from start to finish with the clients' visits to secure the hotels and room blocks. (example: American Academy of Dermatology convention in 2013 used 55 hotels to meet their requirement for 5,600 rooms on peak which the GMCVB facilitated). Accept FCWPC Recommendation-GMCVB City Commission Meeting September 10, 2014 Page 6 of 9 For long term citywide groups, this process can take 4-6 years from the "lead to the booking". In this timeframe, the GMCVB assist the clients as they weed out the competition, facilitate hotel proposals that need fine-tuning, make presentations to Boards and Executive committees and strengthen these relationships along the way. Once the convention is booked, the Convention Services Team is in "All Hands on Deck" mode. The GMCVB partners with the clients on promoting Miami Beach at the convention in the city prior to Miami Beach (i.e. American Academy of Dermatology, Cardiac Research Foundation TCT, etc. which can include: Personnel, Booth, Promotional Material, Video, Handouts, Brochures, and Maps). Once on site, GMCVB Convention Services does everything from the "day to day" liaison to the community, media, transportation contacts, staffing needs, airport & city welcome signage, banners, referrals, housing desk, off site venue recommendations, etc. The GMCVB is the "one stop shop" for the client. Additionally, the City engaged the GMCVB in 2009 to work more closely with the repeat users for MBCC (i.e. Swimwear show, Printing Show, Cruise Shipping, Jewelry show, Art Basel, etc.) by providing a more active Convention Sales and Services presence. These services have included: arrival welcome at the MIA, Banners in Miami Beach welcoming the group, marketing support, pre-mailers to increase attendance, registration personnel provided on site, assistance with securing hotel rooms for the clients' room blocks which would assist them to qualify their hotel pickup, conducting site inspections, ideas for special events, etc. The intent of the City at the time was to make these repeat customers feel welcomed and valued. NEW AGREEMENT In anticipation of the expiration of the GMCVB agreement, the City contracted with Strategic Advisory Group (SAG) to assist the City in analyzing the current GMCVB agreement and recommend revisions. As you know, SAG is the City's consultant for the Convention Center Renovation Project. In addition to these services SAG also has destination marketing experience. Mr. Daniel Fenton, Associate Partner with SAG, has over 25 years of Hospitality and Destination Marketing experience. Prior to joining SAG, Mr. Fenton was CEO of the San Jose Convention and Visitors Bureau and has held senior management positions with Radisson, Amfac and Hyatt Hotels. He is a graduate of the Cornell School of Hospitality Management. Mr. Fenton specifically performed the following services for the City: 1. Reviewed and analyzed the current GMCVB agreement; 1. Reviewed historical bookings and recommended future production goals and goal setting process; 2. Reviewed proposed Term Sheet by GMCVB; 3. Reviewed budget information from CMB and Bureau including summary data on key measures from the past three to five years; 4. Reviewed hotel inventory data for Miami Beach and the Greater Miami area, including trends in transient occupancy tax collections; and Accept FCWPC Recommendation-GMCVB City Commission Meeting September 10, 2014 Page 7 of 9 5. Conducted interviews with stakeholders including City staff, and multiple interviews with key staff of the Convention Center. 6. This research effort established industry standards, as well as suggest alternative strategies that are currently working well in other locations (along with lessons learned from failed experiments elsewhere). 7. Identifying opportunities to refine approach to guiding future performance; and 8. Proposing revisions to current GMCVB agreement. SAG RECOMMENDATIONS SAG's primary recommendation was to change the overall direction of the proposed terms for the GMCVB contract with the City to a performance based agreement from a fee for services approach. This new direction focuses on the achievement of key metrics and the overall measureable success of GMCVB in their contractual relationship with the City. As part of this recommendation, the City would establish a base fee and establish an incentive fee to be paid based on the overall achievement of agreed-upon annual performance goals. Although the details still need to be negotiated and agreed upon by both parties, recommended performance measures could include the following categories: Citywide Conventions • Definite Room Nights o Associated with future Convention Center bookings o Associated with agreed-upon future need periods • Convention Center Fiscal Performance As a key partner in the overall success of the Miami Beach Convention Center (MBCC), the GMCVB will have performance metrics tied to the fiscal results. The following are the performance metrics: o MBCC Revenue • Future Revenue booked into MBCC annually • Future revenue will be determined based on the estimated revenues in rent, food and beverage, electric and audio visual • Current Revenue • As an indicator of past sales efforts, current annual MBCC revenue will be a performance metric o Economic Impact Using an agreed-upon formula, the economic impact of future citywide bookings Miami Beach Hotels "In house"group bookings • Room Nights o Room nights associated with future "in house booking" • Economic Impact o Using an agreed-upon formula, the economic impact of"in house" bookings Accept FCWPC Recommendation-GMCVB City Commission Meeting September 10, 2014 Page 8 of 9 Leisure Groups • The efforts to secure group tour/leisure business will be measured with the following metrics: • Consumed Room Nights ■ Consumed room nights are defined as actual rooms occupied by tour groups and others verified through hotel rooming lists • Economic Impact ■ Using an agreed-upon formula, the economic impact of leisure groups will be determined Individual Leisure Travel • The marketing and conversion of leisure travel will be measured with the following metrics: o Room Night Conversion ■ Using an agreed-upon methodology, an annual conversion study will be conducted to determine the direct impact of leisure travel marketing efforts. o Online Bookings o Room nights booked through the online booking engine Joint Goal Setting In order to establish the annual performance measures the GMCVB will finalize a goal setting process related to the contractual metrics that includes a defined internal process and the participation of the hospitality industry and MBCC operator. The GMCVB will collaborate with MBCC to create a singular marketing plan in the area of citywide convention sales and marketing. The marketing plan will include an outline of the agreed-upon ke vertical markets a collaborative approach to all marketing hannels Y PP 9 and a deployment plan. Reporting GMCVB would also be required to create a monthly report that will encompass the contractual performance metrics and the results in comparison to annual agreed-upon goals and the previous year's results. GMCVB will coordinate a joint reporting plan with MBCC incorporating all shared metrics. GMCVB will also produce a pace report that will indicate the current level of activity and overall group performance for future years. All GMCVB reports will be provided to the City, Convention Center, and Convention Center Advisory Board. FINANCE AND CITYWIDE PROJECTS COMMITTEE RECOMMENDATION Transitioning to a performance based agreement requires the City and GMCVB to begin a goal setting process with the hospitality industry, which will take place over several months. Therefore, the City Administration recommends a one (1) year extension of the Accept FCWPC Recommendation-GMCVB City Commission Meeting September 10, 2014 Page 9 of 9 current Agreement under the same terms and conditions to allow time for the goal setting process to occur. This will allow the Administration and GMCVB to finalize negotiations of a new agreement for consideration by the City Commission. Additionally, this allows the Administration to finalize the Convention Center renovation plans and timelines. Finally, this also provides time for the Administration to begin drafting Convention Center Booking Policy amendments that will address future bookings at the Center. The Finance and Citywide Projects Committee discussed this on July 18, 2014 and August 13, 2014 and recommended to extend the Interlocal Agreement with the Greater Miami Convention and Visitors Bureau on a month to month basis under the current contracted terms, but not to exceed one (1) year. The Committee also recommended staff re-negotiate an incentive base agreement that establishes a base fee and an incentive fee to be paid based on the overall achievement of annual performance goals. Finally, the Committee recommended funding remain at the current level of $5,366,000 and recommended the City hire an owner's representative in an amount not to exceed $161,000 at the City Manager's discretion. CONCLUSION The Administration recommends accepting the Finance and Citywide Projects Committee recommendation. JLM/KGB/ T:\AGENDA\2014\September\TCED\FCWPC Recommendation GMCVB.doc