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Grant Agreement with the Friends of the Bass Museum, Inc. lol 3-c43 Sy GIANT AGREEMENT This Grant Agreement (the "Grant" or the "Agreement") is made as of this q day of-e vnbp , 2014 (the "Effective Date"), by and between the City of Miami Beach, Florida, a municipal corporation duly organized and existing under the laws of the State of Florida (the "City"), and the Friends of the Bass Museum, Inc., a Florida not-for-profit corporation (the "Friends") (the City and the Friends each, a "Party" and collectively, the "Parties"). RECITALS A. The City is the owner of that certain real property, building, and improvements known as"The Bass Museum of Art,"located at 2121 Park Avenue, Miami Beach, Florida; as more specifically delineated in the sketch attached and incorporated as Exhibit"A"hereto (the property,building and improvements are hereinafter referred to as the "Premises" or the"Bass Museum"). B. The City and the Friends are currently parties to a management agreement ("Management Agreement")for the Premises,dated September 30,2013, for a one(1)year term, commencing on October 1, 2013, and ending September 30, 2014. C. The Management Agreement provides the terms and conditions under which the Friends shall administer, operate, and maintain the Premises including, without limitation, the art collection donated to the City by John and Johanna Bass (the"John and Johanna Bass Collection"), as contemplated pursuant to the terms and conditions of that certain agreement between the City and John and Johanna Bass, dated July 8, 1963 (the "1963 Agreement"),as amended and restated on March 31,2010(the"2010 Agreement"), in that certain Amended and Restated Agreement between the City and Dennis Alan Richard (as successor in interest to John and'Johanna Bass) (the 1963 Agreement, and the 2010 Agreement are hereinafter referred to as the "Bass Agreement"). D. There is a high demand for the programs being offered by the Friends; however, the Premises, as currently arranged, cannot accommodate the demands of the community, and the Friends wish to reconfigure and maximize the existing footprint of the Premises in order to substantially increase the square footage of programmable space and better serve a larger number of residents and visitors. E. The City recognizes that the Friends have a proven track record at the Premises, serving the community and developing educational programming goals, enriched by the exhibitions and permanent collection at the Bass Museum. F. The City and the Museum have also had recent discussions with regard to the Friends' proposed improvements to the Premises (the"Museum Improvements"or the "Project"), which are projected to increase the number of annual education programs for children and adults from 10,000 to 20,000 (100% increase), as well as increase the general annual attendance at the Museum from 40,000 visitors to 60,000 visitors (50% increase). 1 1 G. The City finds that providing fund to the Friends to design, develop, and construct the Museum Improvements serves a vital public purpose, and that it is in the best interest of the City and its residents and visitors for the Museum Improvements to be completed. H. Consequently,the City is desirous of assisting the Friends in its endeavor to improve the Bass Museum by making the Museum Improvements, and has granted to the Friends a grant ("Grant"), in the aggregate sum not to exceed $7,500,000.00 (the "Grant Monies"), subject to funding availability, in accordance with general terms and conditions contained in this Agreement. NOW THEREFORE, in consideration of the premises and the mutual covenants and conditions herein contained, it is agreed by the Parties hereto as follows: ARTICLE 1 THE GRANT 1.1 Recitals. The Recitals above are incorporated herein by reference. 1.2 Grant. The City hereby grants to the Friends the Grant, in the aggregate sum not to exceed $7,500,000.00 (the "Grant Monies"), for the sole purpose of defraying the hard and soft costs incurred by the Friends to design, develop and construct the Museum Improvements (the"Museum Improvements Costs"). The Grant Monies, subject to availability, will accrue as follows: A. The initial half of the Grant Monies, in the amount of$3,750,000, has been appropriated in the City budget for the 2013-2014 fiscal year; and B. The second half of the Grant Monies, in the amount of $3,750,000, is subject to availability during the City Budget for the 2014-2015 fiscal year. The Friends hereby agree that should available funding from the City's RDA capital budget be reduced,the Grant Monies payable under this Agreement may be reduced at the sole discretion of the City. 1.3 The Friends hereby agree and covenant to use the Grant, and all Grant Monies disbursed to the Friends by the City pursuant to the terms of this Grant, solely for the purpose of funding the hard and soft costs incurred by the Friends to design, develop and construct the Museum Improvements. 1.4. The Museum Improvements are described in Exhibit "B", attached hereto. The cost for the Museum Improvements includes all hard and soft costs necessary to design, develop, and construct the Museum Improvements (the "Project Cost"). The Project Cost shall not exceed $7,500,000.00. In the event the Project Cost exceeds $7,500,000.00,the Friends shall provide immediate written notice of same to the City, along with evidence reasonably satisfactory to the City regarding the Friends' sources of funding for all remaining costs in excess of $7,500,000.00 needed to complete the Project. The Friends shall also include a revised cost estimate for the Project, including a detailed breakdown of costs needed to 2 T 1 complete the Project. Notwithstanding the preceding, the City shall have no obligation to fund any Project costs beyond the$7,500,000.00 Project Cost granted to the Friends in this Agreement, subject to Article 1 § 1.2. Accordingly, the Friends hereby agree, covenant, and represent to the City that the Friends shall be solely responsible for any Project Costs in excess of the $ 7,500,000.00 Project Cost set forth herein, as required and necessary to achieve Final Completion (defined below) of the Museum Improvements, and acceptance thereof by the City. 1.5 The term of this Agreement(the"Term") will commence on the Effective Date and will terminate upon Final Completion of the Museum Improvements, and acceptance thereof by the City, as provided herein. ARTICLE 2 FUNDING; DRAW REQUESTS; PAYMENTS 2.1 Subject to Article 1 § 1.2, the Grant Monies shall be paid by the City to the Friends as follows: (a) Payment of the Grant shall be made on a reimbursement basis ("Funding Disbursement"); provided, however, that for each Grant payment which exceeds the total sum of $200,000.00, the Friends may request such payment in advance ("Advanced Funding Disbursement"). In connection with any Advanced Funding Disbursement, the Friends shall provide the City with the appropriate supporting documentation, including, without limitation, the contract, licensing information, insurance information, estimate, invoice, warranty information and any other proof which may be reasonably requested by the City. Additionally, upon expenditure of the Advanced Funding Disbursements, the Friends shall submit the appropriate supporting documentation, as required herein in subsection 2.1(g)(v) and including, without limitation, any other proof which may be reasonably requested by the City. (b) All costs, fees and expenses attributable to work and/or services performed, or caused to be performed, by the Friends for the Museum Improvements shall be identified, tracked, accounted for, invoiced, and paid by the Friends in a manner that clearly distinguishes the Museum Improvements Costs from other costs incurred by the Friends including, without limitation, costs, fees, and expenses incurred by the Friends pursuant to the Management Agreement (or, upon expiration of the Management Agreement, any subsequent management agreements entered into between City and the Friends for the operation and management of the Bass Museum). (c) The City shall have the right to make payment by check or wire transfer to the Friends. (d) Within thirty(30)calendar days after the Parties' execution of the Grant, the City shall fund directly to the Friends, in a lump sum payment, all of those costs, fees and expenses incurred by the Friends, in connection with the Museum Improvements, through and including the Effective Date of the Grant ("Initial Soft Cost Disbursement"), in an amount not to exceed $332,000.00, as part of the total amount of soft costs set forth, in more specific detail, in Exhibit "C" hereto. The Friends shall substantiate the reimbursement of said Initial Soft Cost Disbursement with the appropriate supporting 3 f documentation, as required herein in subsection 2.1(g)(v), and including, without limitation, any other proof which may be reasonably requested by the City. (e) Except for those costs provided in subsection 2.1(d) above, as to any Funding Disbursement or Advanced Funding Disbursement for the remainder of the Grant Monies, the Friends shall complete, sign and submit to the City the appropriate disbursement request forms (Exhibits E-1 through E-3 attached hereto) accompanied by supporting documentation, as necessary and as may be required under this Agreement. (i) Exhibit E-1: Authorized Signature Form providing for the signature of Friends' representatives authorized to approve disbursement requests and verification statements. (ii) Exhibit E-2: Disbursement Request Cover Letter to be signed by an authorized representative for the Friends and attached to each disbursement request. (iii) Exhibits E-3: Disbursement Request Forms for each Requisition, to be submitted with the appropriate back-up, as necessary and as may be required pursuant to this Agreement, including, without limitation, as set forth in subsection 2.1(g)(v) and any other proof which may be reasonably requested by the City. (f) The Friends shall also be responsible for reporting, on a continuous, on-going basis any contractual relationship established to perform work or services on the Project; start dates; progress payments; completion dates, etc., as required in the Monthly Status Report. Additional reports may be required at the discretion of the City Manager. (i) Exhibit E-4: Monthly Status Report to be submitted to the City on the thirtieth (30th) day of each month, to cover expenditures and progress for the preceding month. (g) Except for those costs provided in subsection 2.1(c) above, any Funding Disbursement or Advanced Funding Disbursement for the remainder of the Grant Monies shall be paid by the City in periodic progress payments, on or before the 5th day of each month, not more frequently than once per month ("partial payments"), for the following portions of work and/or services for the Museum Improvements, completed by the Friends and thereafter approved and accepted by the City. (i) For soft costs associated with the design, development and construction of the Museum Improvements including, but not limited to, the work of the architect of record, David Gauld Architect, PLLC (the "Architect"), and other consultants and professionals. (ii) For hard costs associated with the design, development and construction of the Museum Improvements including, but not limited to, the work of the general contractor, who shall be subject 4 to the prior written approval of the City Manager, such approval not to be unreasonably withheld, conditioned or delayed. The general contractor approved by the City Manager shall be referred to herein as the"General Contractor". Partial payments shall be in an amount equal to the amounts actually paid by the Friends or charged to the Friends (for any Advanced Funding Disbursement) for such portions of the work and/or services for which payment is being requested, and shall not include any additional charges including, without limitation, mark-ups, carrying costs, administrative processing fees, etc.. (iv) Partial payments of hard costs shall constitute advances against the contract for construction to be entered into and executed between the Friends and the General Contractor (the "Construction Contract"), until final payment is made and accepted. The Construction Contract and any amendments or change orders thereto shall also be subject to prior review and written approval by the City Manager, which approval shall not be unreasonably withheld, conditioned and delayed. ' (v) The Friends may make applications for partial payments, during construction,by submitting to the City, an itemized application for payment (each a "Requisition") for those items properly payable hereunder. Each Requisition shall be submitted in a form acceptable to both Parties, substantially in the form of Exhibit E-3, attached hereto and incorporated herein by reference, and shall'be accompanied by evidence of proper application of all prior payments, including without limitation, as to hard (i.e. construction)costs, an unconditional partial waiver of lien from the General Contractor and each subcontractor, in form and substance satisfactory to the City, covering the full amount of all past payments for direct construction costs through the date of such waiver of lien, and an unconditional final waiver of lien in form and substance satisfactory to the City, from each subcontractor who, as of the most recent payment, had completed the work covered by its subcontract, covering the full amount due each subcontractor, and a consent of surety. The Friends shall also furnish such other supporting evidence as City may reasonably require to establish the cost or value of the improvements and equipment for which each hard costs payment is to be and has been made, including, without limitation, subcontracts, invoices, receipts, cancelled checks or any other similar supporting evidence. (vi) Each Requisition for hard costs shall be based upon the most recent schedule of values submitted by the General Contractor. The 5 r schedule of values shall allocate the entire Construction Contract price among the various portions of the work. The schedule of values shall be prepared in such form and supported by such data to substantiate its accuracy, as the City may reasonably require. This schedule, unless objected to by the City, shall be used as a basis for reviewing the Friends' Requisitions. Requisitions shall show the percentage completion of each portion of the work as of the end of the period covered by the Requisition. The City, within thirty(30) calendar days after receipt of a Requisition,will pay an approved Requisition to the Friends for such amount as the City determines to be properly due and, if it objects to and withholds funding for any item or amount, shall state in writing the reasons for such action. The Friends, after receipt of an objection to funding, shall disprove or cure such objection, or the Parties shall otherwise work in good faith to resolve such objection. Each claim, question, difficulty or dispute which cannot be resolved by mutual agreement of the City and the Friends shall be resolved in accordance with the procedure set forth in Exhibit"D" attached hereto. (h) Substantial Completion; Final Completion. When the Friends determine that Substantial Completion of the Museum Improvements has been achieved, the Friends shall submit to City, for City's acceptance and approval: (i) A Temporary Certificate of Occupancy (TCO) or Temporary Certificate of Completion (TCC) (as applicable) for the work, duly issued by the governmental authority having jurisdiction thereof; (ii) The Architect's Certificate of Substantial Completion stating that on the basis of observations and inspections, the referenced work (for the Museum Improvements) has been substantially completed in accordance with the Construction Contract and other applicable contract documents including, without limitation, the approved final plans and specifications, in all material respects; stating the responsibilities of City and the Friends for security, maintenance, utilities, damage to the work, and insurance; listing all work yet to be completed to satisfy the requirements under the Construction Contract and other applicable contract documents (including the approved final plans and specifications), for Final Completion. The failure to include any items of corrective work on such list shall not alter the responsibility of the Friends to complete all of the work in accordance with the Construction Contract (or the approved final plans and specifications); and (iii) A Requisition for payment for such work. Upon receipt of the foregoing, and the City's approval of the Certificate of Substantial Completion, The City shall pay the Requisition in accordance with the provisions of this Agreement. (i) When the Friends have received from the General Contractor: a Final Contractor's Affidavit and Final Lien Waivers in accordance with Chapter 713, Florida 6 ( t . S Statutes; a written notice that the work is ready for final inspection and acceptance; and a final application for payment, the Friends,the City, and Architect will promptly make such inspection, and when the Parties determine that Final Completion of the work has been achieved, the Friends shall submit to City, for City's acceptance and approval: (i) A Final Certificate of Occupancy (CO) or Final Certificate of Completion (CC), as applicable, for the work, duly issued by the governmental authority having jurisdiction thereof; (ii) The Architect's Certificate of Final Completion, approved by the Friends, stating that on the basis of observations and inspections, the referenced work (for the Museum Improvements)has been fully performed and all such work has been completed in accordance with the Construction Contract and other applicable contract documents (including, without limitation, the approved final plans and specifications) in all material respects, and that the entire balance found to be due the General Contractor and noted in the final Certificate is due and payable; (iii) A final Requisition for payment; (iv) Copies of all agreements, permits, and licenses, and all insurance policies or certificates, if any, pertaining to the completed work; (v) All manufacturers, suppliers' and subcontractors' warranties duly assigned to the City (the "Warranties), and all maintenance and operating instructions pertaining to the completed work. Upon receipt of the foregoing (collectively, "Final Completion"), and the City's approval of the Certificate of Final Completion, the City shall pay the final Requisition in accordance with the provisions of this Agreement. The Friends' acceptance of final payment from City shall constitute a waiver of all claims by the Friends against the City. 0) Notwithstanding anything contained in this Agreement, the making of the final Requisition payment by the City, shall not constitute a waiver of claims by the City for: (i) faulty or defective work appearing after the City's approval of Architect's Certificate of Final Completion; (b) failure of the work to be in strict accordance with the requirements of the Construction Contract(or the approved final plans and specifications), discovered after completion of the work; and (c) terms of all Warranties required by the applicable contract documents. Accordingly, the Friends hereby acknowledge and agree that City is intended to be a third party beneficiary to the Construction Contract. (k) The Friends shall use best efforts to fully cooperate with and assist the City in resolution of any issues with regard to City's claims for defects, Warranty issues, and/or other post-construction issues contemplated in subsection (f) above, as they may arise, at no cost to the City. (1) All Warranties shall commence on the date of Substantial Completion of the Museum Improvements, unless otherwise provided in the CO or CC. 7 ARTICLE 3—BOOKS AND RECORDS; INSPECTION RIGHTS 3.1 The Friends shall maintain adequate records to justify all costs, expenses, fees and charges incurred which represent the Grant funded portion of the Museum Improvements for at least three (3) years after completion of the Term of this Agreement. The City shall have access to all books, records, and documents as required in this Article for the purpose of inspection or auditing during normal business hours. 3.2 The Friends shall maintain accounts, books and records in connection with the Grant(including,without limitation, all portions of the Grant Monies). The Friends shall use reasonable commercial efforts to maintain such accounts, books and records in such a manner that it will not be unduly costly or difficult for the City to segregate, ascertain or identify the use of Grant Monies to determine the Friends compliance with the terms and conditions of the Grant during a City Inspection(as hereinafter defined). 3.3 The City shall have inspection and audit rights (the "City Inspection") to determine compliance with items in Section 3.2 hereof as follows: 3.3.1 At any time during the Term of this Agreement, the City or its designated agent may examine, in accordance with generally accepted accounting principles, all records directly or indirectly related to the Grant for the purpose of determining the Friends Compliance; provided, however, that in the event the City should become involved in a legal dispute with a third party arising in connection with this Agreement, the Friends shall extend the period for City Inspection until the final disposition of the legal dispute or such other time as the Parties may agree. 3.3.2 Any City Inspection shall be (A) subject to the City providing the Friends with three(3)business days prior written notice thereof;and (B) performed during the regular business hours of the Friends on regular business days of the Friends. ARTICLE 4—BREACH, OPPORTUNITY TO CURE AND TERMINATION 4.1 Each of the following shall constitute a default by the Friends: (a) If the Friends uses all or any portion of the Grant Monies for costs not associated with the Museum Improvements, and the Friends fails to cure its default within thirty (30) days after written notice of the default is given to the Friends by the City; provided, however, that if not reasonably possible to cure such default within the thirty (30) day period, such cure period shall be extended for up to ninety(90)days following the date of the original notice if within thirty(30)days after such written notice the Friends commences diligently and thereafter continues to cure. 8 (b) If the Friends shall breach any of the other covenants or provisions in this Agreement, and the Friends fails to cure its default within thirty(30) days after written notice of the default is given to the Friends by the City; provided, however, that if not reasonably possible to cure such default within the thirty (30) day period, such cure period shall be extended for up to ninety (90) days following the date of the original notice if within thirty (30) days after such written notice the Friends commences diligently and thereafter continues to cure. 4.2 Remedies: (1) Upon the occurrence of a default as provided in Section 4.1, and such default is not cured within the applicable grace period, the City, in addition to all other remedies conferred by this Agreement, may require that the Friends reimburse the City, in whole or in part, as the City shall determine, in its sole discretion, all Grant Monies provided by the City hereunder. (2) The City may institute litigation to recover damages for any default or to obtain any other remedy at law or in equity (including specific performance, permanent, preliminary or temporary injunctive relief, and any other kind of equitable remedy). (3) The rights and remedies of the City are cumulative and the exercise by the City of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default. (4) Any failure of the City to exercise any right or remedy as provided in this Agreement shall not be deemed a waiver by the City of any claim for damages it may have by reason of the default. (5) Upon the occurrence of a default by the Friends which remains uncured within the time periods provided in Section 4.1,the City may terminate this Agreement, upon written notice to the Friends. Upon termination of this Agreement, the City shall have no further liability or obligation to the Friends. 4.3 Termination due to Lack of Funding: The City may also, through its City Manager, terminate this Agreement due to lack of funds, should available funding from the City's RDA capital budget be reduced during the Term of this Agreement, by giving written notice to the Friends of such termination. Following termination pursuant to this section 4.3,the City shall be discharged from any and all liabilities, duties, and terms arising out of, or by virtue of, this Agreement. 9 , t ARTICLE 5—INDEMNIFICATION The Friends agree to indemnify and hold harmless the CITY, and its officers, employees contractors and agents, from and against any and all expenses, claims, liability, losses and causes of action (at law or in equity), including, but not limited to, attorney's fees and costs, that may arise or be alleged to have arisen out of the negligent conduct of the Friends,their officers,employees contractors and/or agents;or out of any activity related to this Agreement, the Friends' use of the Grant funds, or the Project. The Friends shall pay all such claims and losses and shall pay all such costs and judgments which may issue from any lawsuit arising from such claims and losses, and shall pay all costs and attorneys' fees expended by the City in the defense of such claims and losses, including appeals (or to provide for such defense, at City's option). The Friends recognize the broad nature of this indemnification and hold harmless clause, and voluntarily make this covenant and expressly acknowledge the receipt of good and valuable consideration, provided by the City in support of the obligation in accordance with the laws of the State of Florida. Nothing herein shall be construed to waive any of the City's rights set forth in Section 768.29,Florida statutes. Nothing contained in this Agreement shall be deemed a waiver of sovereign immunity by the City. This paragraph shall survive the termination of this Agreement. ARTICLE 6—GENERAL PROVISIONS 6.1 The City's obligations to fund the Grant to the Friends are separate, apart and in addition to, and are not and shall not be deemed to be part of or included within any or all other financial obligations of the City to the Friends, if any. 6.2 Failures or waivers to insist on strict performance of any covenant, condition, or provision of this Agreement by the Parties,their successors and assigns shall not be deemed a waiver of any of its rights or remedies, nor shall it relieve the other Party from performing any subsequent obligations strictly in accordance with the terms of this Agreement. No waiver shall be effective unless in writing and signed by the Party against whom enforcement is sought. Such waiver shall be limited to provisions of this Agreement specifically referred to herein and shall not be deemed a waiver of any other provision. No waiver shall constitute a continuing waiver unless the writing states otherwise. 6.3 Should any term or provision of this Agreement be held, to any extent, invalid or unenforceable,as against any person,entity or circumstance during the term hereof, by force of any statute, law or ruling of any forum of competent jurisdiction, such invalidity shall not affect any other term or provision of this Agreement, to the extent this Agreement shall remain operable, enforceable and in full force and effect to the extent permitted by law. 6.4 This Agreement may be amended only with the written approval of the Parties. 10 6.5 This Agreement states the entire understanding and agreement between the Parties and supersedes any and all written or oral representations, statements, negotiations or agreements previously existing between the Parties with respect to the subject matter of this Agreement. 6.6 The Parties agree that time is of the essence in the performance of each and every obligation under this Agreement. 6.7 In the event a dispute arises that the Parties cannot resolve between themselves, the Parties shall have the option to submit their dispute to non-binding mediation. The mediator or mediators shall be impartial, shall be selected by the Parties, and the cost of the mediation shall be borne equally by the Parties. 6.8 The City's obligation to fund all or any portion of the Grant is subject to and contingent upon such funding continuing to be allowed and permissible pursuant to applicable Florida law, as same may be amended from time to time. In the event that City's performance and obligation to the Friends with respect to the Grant is rendered impossible by applicability of law(s), then the Parties agree that City's obligation shall be extinguished, and that neither Party shall have any further liability to the other with respect to the Grant. 6.9 In the event that the City or the Friends institutes any action or suit to enforce the provisions of this Agreement,the prevailing party in such litigation shall be entitled to reasonable costs and attorney's fees at the trial, appellate and post judgment levels. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. The City and the Friends agree to submit to service of process and jurisdiction of the State of Florida for any controversy or claim arising out of or relating to this Agreement or a breach of this Agreement. Venue for any court action between the parties for any such controversy arising from or related to this Agreement shall be in the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, or in-the United States District Court for the Southern District of Florida, in Miami-Dade County, Florida. 6.10 Any notice, consent or other communication required to be given under this Agreement shall be in writing, and shall be considered given when delivered in person or sent by facsimile or electronic mail (provided that any notice sent by facsimile or electronic mail shall simultaneously be sent personal delivery, overnight courier or certified mail as provided herein), one business day after being sent by reputable overnight carrier or 3 business day after being mailed by certified mail, return receipt requested, to the parties at the addresses set forth below (or at such other address as a party may specify by notice given pursuant to this Section to the other party): 11 To City: To The Friends: City of Miami Beach Friends of the Bass Museum, Inc. 1700 Convention Center Drive 2121 Park Avenue Miami Beach, FL 33139 Miami Beach, FL 331 Attn: City Manager Attention: Silvia Karman Cubina Executive Director and Chief Curator Copy to: City of Miami Beach 1700 Convention Center Drive Miami Beach, FL 33139 Attn: Tourism & Cultural Dev. Director 6.11 Force Majeure. Whenever a period of time is herein prescribed for the taking of any action by a Party hereunder (including, without limitation, the time periods prescribed under Article 2 hereof for payment of a Requisition, such Parry shall not be liable or responsible for any delays(including, without limitation, any delay by the City in making a Requisition payment, nor shall such Party be obligated to perform hereunder, nor deemed to be in default hereunder, if the required action or performance of a Party is prevented due to strikes, riots, acts of God, shortages of labor or materials,war, governmental laws, regulations or restrictions, or any other cause whatsoever beyond the control of such Party. [REMAINDER OF PAGE LEFT INTENTIONALLY BLANK] 12 IN WITNESS WHEREOF, the Parties or their duly authorized representatives hereby execute this Grant Agreement on the date written below. WITNESSES: CITY OF MIAMI BEAC FLORIDA, a municipal c rporation of t e State of Florida By: Print Name: 114-T601 &4CDtk Jimm L. Morales, City Manage INCORP ORATED: ATTEST: H2 By: Print Name: 6G r Raf el E. Granado, ity lerk STATE OF FLORIDA ) )ss: COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged before me this day of by Jimmy L. Morales, as City Manager, and Rafael E. Granado, as City Clerk of the CITY OF MIAMI BEACH, FLORIDA, a municipal corporation of the State of Florida, on behalf of such municipal corporation. They are personally known to me or produced valid Florida driver's licenses as identification. My commission expires: Public, Stat4oforida Print Name: ��_ Ml1�A r.�ilal+l FERNANDA SILVA . .: ;; MY COMMISSION#FF 155332 s� EXPIRES:August 27,2018 7 ...•�, Bonded rnru Notary Public underwritero APPROVED AS TO FORM & LANGUAGE &F EXECUTION City Attorn&rl jtiM Dote 13 r IN WITNESS WHEREOF, the Parties or their duly authorized representatives hereby execute this Grant Agreement on the date written below. WITNESSES: FRIENDS OF THE BASS MUSEUM, INC., a not-for-profit corporation By: Print e: ZC t George in man President P 10 Name: STATE OF FLORIDA ) )ss: COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged before me this ,5 day of a0li by George Lindemann, as President of Friends of the Bass Museum, Inc., a not-for-profit Florida corporation, on behalf of such corporation. They are personally known to me or produced valid Florida driver's licenses as identification. My commission expires: Notary- ublic, State pf Florida Print Name: Au a l e k i s �o,u i,>> t l ,�N••Y p►.,, A BONVINI ue`4+�; Notary Public-State of Florida • My Comm.Expires Mar 4.2016 Commission#EE 175487 Bonded Through National Notary Assn. 14 1 f ' 5 WITNESSES: FRIENDS OF THE BASS MUSEUM, INC., a not-for-profit torpor on Print Name: _ Lida Rodrigue eff, Secretary Print ame: • //,a*o STATE OF FLORIDA ) )ss: COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged before me this Zd day of by Lida Rodriguez-Taseff,as Secretary of Friends of the Bass Museum, Inc., a not-for-profit Florida corporation, on behalf of such corporation. They are personally known to me or produced valid Florida driver's licenses as identification. My comm' s' """'� STEPHANIE BUGLIARD Not y Public, State Florida .%, Pu;`0, Public.state of Florida �� Notary a,207 Print Name: I" •' My Comm Expires Jun #FF 024082 commission 15 EXHIBIT."All 4• � N 0 O cn r � r � N Z � o U) f m O CD .. 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Fn CD A "i. m �- c o CD C oa N 'd CD CA Q. o z c O _ a z CD CD 0 0 CD a r. c� CD o � 1 Q Q t i co CD (D � C (D nl CL C � O f7 � 111 l 1 -a • b A_ O lD CL r o ' G t' O a ca rn i o m c 0 0 A m A s U) a x 1 + f CD J CD CD � rn o i I D cD I l ' : � t / t I , I Pi 7K w rr 3 II ti I C <D !I S CL m i�- a ' oa m 1 0 X � 0'4 , d 3 o < 1 �� CD CL v 1 / t ! i ♦� ea I C s i 4. - ti�• w K TT low — W CD a (D - C a� 00 m CD CD /3/ CL AAFAW EXHIBIT "C" 18 TOTAL rrwAtr C36T Smmn David Gaul)Architect,PLI.0 June 1,2C 14 •ASS MUYUat 0I AtT .w.rnwwn 'j PM • n a.y.rrr I n raw. r.rrprr I . .Y .Yi�M.nw..hA.d.f�aM _• ..t YM\WntwM. 1 .. �i '•.wMM4wY W�- Lrw1 rlaw�0�•.t.r -__.�-. +..- ._ -' t _� I .._- w �.frnwy » I , w w ar•.lr•.wr.wrw S. w� _ as+.wa.aww aryl 0�._.r__••-__. ti�.•��•.f!Ww.wW.l___.....--___...-�__ is _._.__..._ ___ y W -_. tw.wr]a...�.r• 511: '__-.__-._.�___.�...��.. -__ ._...r_.....-.__..-.. +..-_._ wrrwa.�w usa r o o • '—. . .• it Taw 1114 n a•�t/•.rwRrl•� n �waw•M..e�.r � lrl.rww"u+. - w trwore...w w I yS1Y�aYrr.se/.•.1A - �. ra•�«.rw wwf _, -__-_.__-___.. ...ter s.�..r.�.w..� - - . .0 _ 71rT�rlYlr.le:wnan� ___ Yl7L'O' cnuwmgv wool ti 71►T•rll�r�wlYVt..•r r m.� r.rr.M` •vra j • .•r..rra.wY.arrY.•w. ..y ,. s...rw.l a.w..c.nwt.nq _ o� a a • _ .. oY..Y•a.Y.t •�� :a. j sr r.r.ti�•.]a�sr aw i :w >r Tarr ru tarrpwu ;lu s+ .._.-.... •-:Yw.o.�owe.�......r...•. 1.sa4 :a. 1 i I EXHIBIT 661)" RESOLUTION OF DISPUTES Without limiting Article 4 herein, any disputes relating to any partial payment or Requisition shall be governed by the following dispute resolution guidelines: A. Any claim, question, difficulty or dispute which cannot be resolved by mutual agreement of City and the Friends shall be submitted to the Architect in writing within ten(10)days of the discovery of the occurrence. Unless a different period of time is set forth herein, The Architect shall notify the Friends and the City in writing of the decision within ten (10) days from the date of the submission of the claim, question, difficulty or dispute, unless the Architect requires additional time to gather information or allow the parties to provide additional information. Any request for additional time shall extend the time of substantial completion as between City and the Friends for an equal period of time. All nontechnical administrative disputes shall be reasonably determined by the City Manager or his designee pursuant to the time periods provided herein. During the pendency of any dispute and after a determination thereof, the Friends and the City shall act in good faith to mitigate any potential damages including utilization of construction schedule changes and alternate means of construction. B. In the event the determination of a dispute under this Article is unacceptable to either parry hereto, the party objecting to the determination must notify the other party in writing within twenty-one (2 1) days of receipt of the written determination. The notice must state the basis of the objection and must be accompanied by a statement that any price adjustment claimed is the entire adjustment to which the objecting party has reason to believe it is entitled to as a result of the determination, if such amount is reasonably calculable at such time. Within sixty (60) days after receipt of written determination as provided in this section, the parties may participate in mediation to address all objections to any determinations hereunder and to attempt to avoid litigation. The mediator shall be mutually agreed upon by the parties. The mediation shall be non-binding. C. Pending final resolution of a claim, including mediation, unless otherwise agreed in writing, the Friends and General Contractor shall proceed diligently with performance of this Agreement and the City shall continue to make payments in accordance with this Agreement. In no event shall City be required to make any partial payments or Requisitions under this Agreement, which are not part of the Museum Improvement Costs and which are not properly payment,in accordance with the requirements of this Agreement. 19 D. Any mediator used shall be certified in accordance with Florida law. Mediation will be conducted in Miami-Dade County. E. The City and the Friends shall not be required to submit to arbitration any claim or dispute arising out of,or in connection with,this Agreement unless the City and the Friends hereafter agree in writing to arbitrate that particular dispute. During the pendency of any dispute, by mediation, litigation or arbitration (if mutually agreed), provided the City has paid all monies due on non-disputed items, the Friends and General Contractor shall proceed with the work in connection with the Museum Improvements, without prejudice to any of their rights, notwithstanding the pendency of any such dispute resolution proceeding, unless otherwise agreed by the City and General Contractor in writing. 20 EXHIBIT "E-1" 21 Exhibit E-1 I AUTHORIZED SIGNATURE FORM Date: I Grantee: i Contact Name: I ' Contact Phone&E-Mail: { This firm certifie the names, title, and signatures of individuals authorized by the Grantee to sign contracts, and requests For: scope changes, budget revisions, advances, reimbursements, and any other requests that may j be required by the City of Miami Beach for the disbursement of funds. 'These signature authorizations are I retained by the City of Miami Beach for auditing purposes. Entities are required to submit updates to this list as they become necessary. w Names(please type ori2rint1 Title_(please type or-print Signature Contracts&Subcontracts i i Requests for Scope Changes Requests for Budget Revisions I I Requests for Advances&Reimbursements I � i t'lt'.lsc'illUt)il!!h15 dorm with or bt fore your firs!r:-(p4 st fvr are a�lvarure or .rf;lmburs?-'tr enr. l-—-- --- --- - - ---_- _ ._ li EXHIBIT 66E-2" _22 Exhibit E-2 f PLEASE SUBMIT THIS FORM ON GRANTEE LETTERHEAD f Reimbursement Request Date: i ! Tourism,Culture and.Economic Development Department ! Office of Capital lmprovemenrs Attn: Max Sklar, Director y 1755 Meridian Avenue, Suite 500 I Miami Beach, FL 33139 Attached please find the required recmbursemen: forms requesting payment in the amount of ! S for the following: f I j Project Name&Project Number Amount I 4 I -- ! I f 1 certify that all the attached documents have not been previously reimbursed or submitted for payment and I chat all of the expenditures comply with the terms and conditions of the Grant Agreement between the City of Miami Beach and Bass Museum, Inc., dated and have attached our monthly ! report providing the iatest project update. Sincerely, f I I Authorized Signature Title Date � i EXHIBTT "E-3" 23 u m I I LIJ XI I G� U1I •�I ' � ' I I i r. u � i l � ► � i i i I i I I /♦ j ' I I ( ► � i � � I I I , f ► � � ; , I U � I I I i i LU i to �; ( i� 1`( ► { ; I I ! I [� ..I•c I .`I` Z �.' { I � i i 1 I I I ri7 ECJ I mjm �' '�°ic C of ui I �ca i i I I l j r I 1 ! m I � _) z �{ a � � j ► � � l ( � I I I l i � �► �Ii � l � I , I lei H Z vI 0( it � I I I ► I � IjI ii I ui '- t > I EXHI-BIT:G6E-4" i _ - r N • `J �r U a v a W I O m I U yl I I i O ci 1 CL L& ° amp' ( I I L ` y c a ! 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