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95-21551 Reso ../-~ ~-- " ' , . I' Jr.. ~ ~!: 1(r_ ,,- Ii (I:t ,. , ~. '" " . RESOLUTION NO. 95-21551 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE MIAMI BEACH CONVENTION CENTER AND THE JACKIE GLEASON THEATER OF THE PERFORMING ARTS SECOND MANAGEMENT SERVICES AGREEMENT BETWEEN THE CITY AND SPECTACOR MANAGEMENT GROUP; FURTHER AUTHORIZING, BY A 5/7 VOTE, A WAIVER OF COMPETITIVE BIDDING. WHEREAS, the City currently owns the Miami Beach Convention Center and the Jackie Gleason' Theater of the Performing Arts, (collectively referred to as the Facility); and .' WHEREAS, the City determined in 1990, following a process of soliciting proposals from private management entities, to retain Spectacor Management Group (SMG) to manage and operate the Facility on behalf of the City and to enter into a Management Services Agreement, dated as of December 19,1990, with SMG (the Original Agreement); and \ WHEREAS, the City has determined that it continues to be in the best interest of the Facility and the citizens of Miami Beach that the management of the Facility be conducted by SMG; and WHEREAS, the City and SMG have negotiated and desire to enter into the attached Second Management Services Agreement (the Agreement) to provide for terms and conditions to apply to . SMG's continuing management and operation of the Facility; and WHEREAS, the City Manager recommends that the Mayor and City Commission authorize the Mayor and City Clerk to execute the attached Agreement, and further, pursuant to Miami Beach City Code 31A-1O(e), waive competitive bidding, by a 5/7 vote, finding such waiver to be in the best interest of the City. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, as follows: 1. Upon recommendation of the City Manager, the Mayor and City Commission waive competitive bidding, by a 5/7 vote, finding that such waiver is in the best interest of the City. '------- ...... 1 ~, . . 'j , , , " _",#' j ~. ._-( I , .' 2. The Mayor and City Clerk are authorized to execute the attached Miami Beach Convention Center and Jackie Gleason Theater of the Performing Arts Second Management Services Agreement between the City and Spectacor Management Group. PASSEDandADOPTEDthis 19th day of April ATTEST: ~~.~ ITY CLERK FORM APPROVED LEGAL DEPT. By Tc.y Date q~/~.'i6 -..,--. RJAlbfg c:wpwin6O\wpdocs\resolum\spectaco.agr 2 ....;.., ::'ct'I'TV OF MIAMI BEACH " CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139 COMMISSION MEMORANDUM NO. 3 [if) -CiS FROM: Mayor Seymour Gelber and Members of the City Commission Roger M. Carlton Au .n I ~ City Manager I~ DATE: April 19, 1995 TO: SUBJECT: SPECTACOR MANAGEMENT GROUP (SMG) CONTRACT ADMINISTRATION RECOMMENDATION: The City Administradon recommends that the City Commission approve the waiver of fonnal bidding procedures concerning the SMG Contract for the management of the Miami Beach Convendon Center and the Jackie Gleason Theater of the Perfonning Arts (TOPA) and approve the Contract for management of the two facilities. BACKGROUND: On December 19, 1990 the City of Miami Beach entered into a Management Services Agreement with Spectacor Management Group for the management of the Miami Beach Convendon Center and TOPA. The Contract was to run an inldal tenn of a three (3) year period commencing January 1, 1990 and ending December 31, 1993. On June 30, 1993 the City exercised its opdon to extend the Contract for two (2) successive one (1) year tenns covering the period of January 1, 1994 through December 31, 1995. SMG submitted their summary of facilides operadon for the past four years at a recent workshop held for the City Commission and the members of the Tourist Convention Center Expansion Authority (TCCEA) and the members of the Convention Center Advisory Board (CCAB). This report was well received by the City Commission and the members of TCCEA and CCAB. The Administration was directed to proceed with negotiating a new Contract with SMG for the management of said facilides. Continued... DATE R-3~E t · 4- ,q-'lS " . tI.- ..;.~ ,,'.;;'< ')~-- AGENDA ITEM L "'-::-:.. I'., ' , l,'. .-' 1 . , , r' 1 f,~ ~ I' I " " ' COMMISSION MEMORANDUM PAGE TWO APRIL 19, 1995 ANALYSIS: The City Administration met with the members of CCAB to review the points of negotiations that were to be addressed with SMG. The Administration In conjunction with the City Attorney proceeded to negotiate with SMG and reported the results of the negotiations to the members of the CCAB. The terms of this Contract between the City and SMG are for the period of October t, t 995 through September 30, t 998. An automatic two (2) renewal term will commence on October t, t 998 through September 30, 2000. This will terminate the existing Contract on September 30, t 995 to allow for the terms to be In agreement with the City's fiscal year. The Contract includes a termination for cause In the event that SMG fails to perform or comply with any of the covenants, terms and/or provisions In the Contract. If failure continues forty-five (45) days after written notice to SMG from the City, the City may immediately or any time thereafter and without further demand or notice terminate the Contract. Additionally, the City has the right to terminate the Contract for any reason at anytime after October t, t 998 upon a six (6) month prior written notice to SMG. In the previous Contract, all travel and professional expenses were reimbursed by the City to SMG. Under the new Contract, travel and professional expenses which are required for other venues, will be funded fifty percent (50%) by the City and fifty percent (50%) by SMG. All SMG travel that is exclusively for the benefit of the City will be funded by the City. SMG will also use its best efforts to interview and employ qualified minority indMduals at both facilities. SMG will give minority applicants reasonable opportunities to fill open positions. To facilitate this process, SMG will advertise open positions for both facilities In a cross-section of appropriate newspaper publications. This will ensure that minorities will be aware of opportunities at both facilities. A similar approach was taken with minority contractors. SMG will use Its best efforts to bid and contract with an appropriate number of qualified minority vendors. SMG will work and communicate with the City's Purchasing Division relative to this issue. The qualified minority vendors that are available to bid will be included in at least one quote by SMG when making purchases In excess of Two hundred and fifty dollars ($250.00). Continued... ':'~~: ,.". . . , 1 '; .. ," I I ~ " . " , ' ' , , '. . COMMISSION MEMORANDUM PAGE THREE APRIL 19, 1995 SMG shall be paid a base management fee of approximately Two hundred thirty thousand dollars ($230,000) which shall be adjusted upward by the percentage change In the consumer price Index. The adjustment will not be greater than fIVe percent (5%) In anyone ( t ) year. Additionally, SMG shall be entitled to an annual incentive fee with respect to each fiscal year during the term of this Contract in a potential amount equal to the management fee. The incentive fee is eamed through three (3) separate categories: revenues received in excess of the annual approved operating budget for said fiscal year; an approved comprehensive preventative maintenance program and the completion of said program on a yearly basis; and, participation and support of educational volunteer community setvice activities and organization. Sixty (60) points will be credited for revenues received in excess of the operating budget based upon twelve (12) points for each one percent (1 %) revenue above the operating budget, thirty (30) points will be earned for the implementation of a comprehensive preventative maintenance program for both facilities and ten (t 0) points will be earned for the community involvement program. The incentive fee proposed within the Contract has similarly been reviewed by the City's bond counsel, to assure compliance with the I.R.S. regulations governing the tax exempt status (or "safe harbour") of the bonds. Additionally, the City shall have the right upon thirty (30) days written notice to SMG to provide the management of the telephone switch In the Convention Center and the management of the Preferred Parking Lot located west of the Convention Center and north of City Hall. All costs of operating the switch and the Preferred Parking Lot will be considered operating expenses of the Convention Center and will be budgeted through the Convention Center operating budget. The revenues received from the telephone switch will be credited to the facility and the revenues received from the Preferred Parking Lot will be credited to the City's Parking Department. CONCLUSION: The Administration recommends that the City Commission approve the above request for the waiver of formal bidding procedures in accordance with City Code Chapter 3 t A- t 0, paragraph (e) and approve the Contract for management of the Convention Center and TOPA. RMC:MDB:lcd , , '. " .1'1', .' , ' , , MIAMI BEACH CONVENTION CENTER JACKIE GLEASON THEATER OF THE PERFORMING ARTS SECOND MANAGEMENT SERVICES AGREEMENT BY AND BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND SPECTACOR MANAGEMENT GROUP, A JOINT VENTURE ( ~ , ~~- , , " " ., . , ' '. , " , , . " ' '. . . " RECITALS AGREEMENT I. II. III. IV. V. VI. VII. . ' , , TABLE OF CONTENTS SCOPE OF WORK . A. Engagement. B. The Facility C. Scope of Services D. Repairs . . . . . . E. Office Space . . . F. Parking and Storage G. Use by the City EMPLOYEES . . . . . . . . A. Employees . . . . . B. Minority/ADA Hiring C. No Solicitation. MANAGEMENT FEES .... A. Base Management Fee B. Incentive Fee C. Revenues...... OWNERSHIP . . . . . . . . A. CITY Ownership . . . B. CITY Responsibilities CONTRACT MONITORING . . . . . A. Contract Administrator B. Duties of City Contractor Administrator C. Quality of Service . . . D. Contract Interpretation E. General Manager TERM OF AGREEMENT . A. Term..... B. Contract Years C. Fiscal Year D. Proration E. Termination for Cause F. Force Majeure . . . . G. Labor Dispute . . . . H . Waiver......... I. Procedure Upon Termination INSURANCE AND LIABILITY A. SMG Requirements . . B. Performance Bond . . C. Premium Payment D. SMG Indemnification E. Property Insurance . . . . . . . . F. Sidewalks, Rights-of-Ways and Marshalling Areas .' . Subrogation G. . . . . . . . . . . . -i- " ... PAGE NO. ~ , " ., " '. .', 1 2 2 2 3 3 21 24 24 24 25 25 25 26 26 26 27 29 30 30 30 33 33 33 34 34 34 35 35 35 35 36 36 37 38 38 38 39 39 39 40 40 41 41 42 , ' .~ 1'.\ , ' , , VIII. RECORDS. . . . . . . . A. Records and Auditing B. Audit . . . . . CONFLICTS OF INTEREST NOTICES . . . . LAWS . . . . . . . . A. Compliance... B. Governing Law .. . . C. Equal Employment Opportunity XII. MISCELLANEOUS A. Assignability B. Relationship.. C. Modifications D. Complete Agreement E. Headings... F. Binding Effect G. Designations. H. Clauses ... I. Severability. J. Use of CITY Name and Logo. . K. City Code provision Authorizing Waiver of Competitive Bidding . . . . . Right of Entry . . . . . . . . Arbitration . . . . . . . . . Limitation of CITY's Liability for Breach of Contract . . . . . . . . . . . Minority Contracting . . . . . Convention Center Telephone Switch and Telecommunications Service . . . . IX. X. XI. L. M. N. O. P. EXHIBITS EXHIBIT A. EXHIBIT B. EXHIBIT C. EXHIBIT D. EXHIBIT E. EXHIBIT F. " , " " " , '. , " 42 42 42 42 43 45 45 46 46 46 46 47 47 47 47 48 48 48 48 49 49 49 50 50 51 52 Contract Boundary Insurance Requirements City of Miami Beach Minimum Operating and Maintenance Standards Booking policies Community Benefit Committee Documentation PACE Theatrical Group Schedule of Dates and Rates -ii- .. , , ' '- t"l , , . . , ,1 t' , . , , ., . '. MIAMI BEACH CONVENTION CENTER AND THE JACKIE GLEASON THEATER OF THE PERFORMING ARTS SECOND MANAGEMENT SERVICES AGREEMENT This Second Management Services Agreement ("Agreement ") is entered into as of the day of , 1995 and effective as of October 1, 1995, by and between THE CITY OF MIAMI BEACH, County of Dade, a municipal corporation, organized and existing under the laws of the State of Florida, and having its principal office at City Hall, 1700 Convention Center Drive, Miami Beach, Florida, 33139 (the "CITY"), and SPECTACOR MANAGEMENT GROUP, a Pennsylvania joint venture, with principal offices located at Independence Center, 701 Market Street, Suite 4400, Philadelphia, Pennsylvania, 19106 ("SMG"). RECITALS WHEREAS, the CITY currently owns the Miami Beach Convention Center and the Jackie Gleason Theater of the Performing Arts, including, without limitation, all adjacent grounds, sidewalks, rights-of-way and marshalling areas, but not including the adjacent parking lots (collectively, the "FACILITY"); and WHEREAS, the CITY determined in December 1990, following a process of soliciting proposals from private management entities, to retain SMG to manage and operate the FACILITY on behalf of the CITY and to enter into a Management Services Agreement dated as of December 19, 1990 with SMG ("Original Agreement"); and v, , ' " , . , ' , , . " , , '. . , . " 11\ , ' WHEREAS, the CITY has determined that it continues to be in the best interests of the FACILITY and the citizens of Miami Beach that the management of the FACILITY be conducted by SMG, a private management entity; and WHEREAS, the CITY and SMG desire to enter into this Second Management Services Agreement to provide for terms and conditions to apply to SMG's continuing management and operation of the FACILITY. AGREEMENT NOW, THEREFORE, in consideration of the mutual premises set forth herein, the CITY and SMG, intending to be legally pound, hereby agree as follows: I. SCOPE OF WORK A. Engaqement. The CITY hereby engages SMG to continue to act as the CITY's sole managing agent to promote, operate, manage and maintain the FACILITY pursuant to all applicable laws and ordinances and subject to the contracts and CITY policies to which SMG was subject, under the terms of the Original Agreement, immediately prior to the commencement of the term hereof; and 8MG hereby accepts such engagement and undertakes to perform all such management services and comply with all the provisions of this Agreement. -2- ~... ~ , . '. , 1\ . , . , . . , " , , , . " , " , " . " , , B. The Facilitv. SMG services under this Agreement shall relate to the promotion, management, operation and maintenance of the FACILITY. The Miami Beach Convention Center includes the exhibit halls, meetings rooms, common areas, lobby areas, executive offices and utility facilities. The Jackie Gleason Theater of the Performing Arts includes the lobby areas, common areas, audience chambers, back stage areas, dressing rooms, stage areas and rehearsal hall. The CITY will remain the sole owner of the FACILITY. A diagram of the FACILITY is attached as Exhibit A. C. Scope of Services. SMG shall peFform and furnish (subject to funding by the CITY) management services, systems and materials needed to operate, supervise, manage and maintain the FACILITY in the most efficient manner consistent with operations of other similar first class facilities, and the CITY shall provide the funds budgeted for and reasonably required to carry out such purposes during the term of this Agreement. It is the intent of the parties that SMG will have authority over the day-to-day operation of the FACILITY and all activities therein, but subject to existing contracts and subject to policies and guidelines reasonably established by, or which from time to time hereafter may be established by, the CITY. Such current and -3- ,~ , . , , . . , 1,\ , .. . , I ..~ r ~ .. . ~,' :: , . . , future policies shall not unreasonably interfere, impede or impair the ability of SMG to effectively manage the FACILITY. In the performance of its duties under this Agreement for management, supervision, maintenance and operation of the FACILITY, SMG shall provide the CITY with services which shall include the following: a) Supervise and direct all employees and personnel consistent with the provisions of this Agreement. b) Maintain and.supervise detailed, accurate and complete financial and other records of all of its activities under this Agreement in accordance with generally accepted accounting principles. In furtherance of its services to be provided pursuant to this subparagraph and elsewhere in this Agreement, SMG may use its own proprietary computer software which, in such event, shall remain the sole property of SMG. All financial records maintained pursuant to this subsection (b) shall be retained by SMG as long as such records are required to be retained pursuant to the Florida Public Records Law. All such records shall be made available to the CITY. -4- v ' , ' . , . ' . , 1.'. T 'f .,.. ... ~ r r I ." I . . ", I" . ' c) Administer, assure compliance with and negotiate licenses, occupancy agreements, booking commitments, advertising agreements and concession agreements for the FACILITY, including the food, beverage and novelty agreements (if any). Such licenses and agreements which pertain to the use, operation and occupancy of the FACILITY will be executed by SMG as agent for the CITY. The terms of all such licenses and agreements shall comply with IRS Requirements as defined in Paragraph XI.A hereof. All revenues arising from the operation, promotion and management of the FACILITY pursuant to this Agreement which are earned within the term of this Agreement shall be included in revenues of the FACILITY. SMG and its affiliates or related entities will be allowed to book and promote events at the FACILITY but only at prevailing rates, fees and prices as the same shall be approved by the CITY's Contract Administrator prior to such booking or promotion. SMG shall provide to the CITY'S Contract Administrator complementary tickets as per City of Miami Beach Resolution No. 93-20694 for each event held at the Jackie Gleason Theater of the Performing Arts. -5- ,..' , ' , , 1,\ . , " , ' ,\ ", .' t' ,Y' r .. " , ' , , d} SMG shall require that all users of the FACILITY provide certificates of insurance evidencing appropriate insurance, as required by "Insurance Requirements for Users/Lessees of the Facility" (attached as Exhibit B - Part 1). Copies of these certificates are to be furnished to the CITY'S Contract Administrator. Such insurance is to be kept in force at all times by all licensees, users, lessees and concessionaires. All such liability policies shall name the CITY and SMG as additional insureds. SMG shall also require all users of the FACILITY to execute, among the terms of the l~cense, agreement or occupancy agreement, an indemnification clause containing an obligation to defend, running in favor of the CITY, the form of said clause to be subject to the CITY'S approval. e) Submit a written report to the CITY'S Contract Administrator at least monthly, or as otherwise voluntarily agreed on between the parties hereto, no later than the close of the following month concerning its activities in the operation, management, supervision and maintenance of the FACILITY. Such report shall, inter alia, set forth bookings, receipts from all sources, -6- ~, , , ' " " 1,.,. . , , .. ). I' " . ,', , ,,'. r . c " , ' expenditures and such other and further information as the CITY may reasonably require or request. f) To the extent that the CITY has made budgeted funds available and such budgeted funds are sufficient, SMG shall maintain the FACILITY in the condition received, reasonable wear and tear excepted. However, at no time shall the maintenance of the FACILITY fall below the minimum standards required by Exhibit C, provided that funds are made available by the CITY for budgeted items and such budgeted items are sufficient to achieve or maintain such minimum standards. On or before the first business day following the last day of each calendar quarter occurring during the term of this Agreement, SMG shall provide the CITY with a report regarding all maintenance performed at the FACILITY during such calendar quarter. g) Rent, lease or purchase all non-capital, event related and ordinary maintenance supplies and equipment for the operation and maintenance of the FACILITY using funds in FACILITY accounts as provided in subparagraph (n) below. -7- v' ; , " . . . Jr'. .. " 'r' ." t"" .~ . , " , ' . . , . " h) Administer, assure compliance with, negotiate and enter into service contracts required in the ordinary course of business in operating the FACILITY, including, without limitation, contracts for engineering services, telephone, staffing personnel, including guards and ushers, extermination and other services which are reasonab,ly necessary, including SMG'S right to contract with, or expense to, its parent, affiliates or related entities for necessary administrative services. SMG shall execute all such contracts in its own name on behalf of the CITY and, in the case of contracts that have the approval of the CITY, expressly as the CITY's agent, provided that no service contract shall have a term of longer than the then-remaining term of this Agreement without the approval of the City Commission, and provided further that service contracts that are to be renewed or entered into at the commencement of the fiscal year shall be reviewed by the Miami Beach Convention Center Advisory Board in conjunction with the annual budget review process. Any contract entered into between SMG and a subsidiary and/or affiliate company shall be at terms and for prices customarily charged by such subsidiary and/or -8- ,. , , ' , , , . . r,,, " . . , , T' I" , r~ . I. ,,,"' . '., , ~., affiliated company for comparable goods and services elsewhere and are competitive within the industry, subject to approval of the City Commission and submittal of documentation evidencing the competitive nature of the goods submitted. i) Furnish such supervisory services, as are herein set forth, as to ensure that the FACILITY and services shall be operated in a first class manner and with standards comparable to similar first class facilities. j) Establish and adjust prices, rates and rate schedules for the aforesaid licenses and agreements, advertising contracts and concession agreements and any other FACILITY commitments to be negotiated by SMG in the course of its management of the FACILITY. In determining such prices and rate schedules, SMG shall evaluate comparable charges for similar goods and services at similar and/or competing facilities in order to establish a range of prices and rates, shall consult with the Miami Beach Convention Center Advisory Board and the Greater Miami Convention and Visitors Bureau on any rate adjustments at the -9- ~, , ' " , ' J." : . '. ~... " # I'" T:r . ," . ' FACILITY. In connection with any such systematic rate establishment and adjustment, SMG shall provide the CITY with a survey of current rates from other facilities, and such surveys shall be brought by CITY to the attention of the Miami Beach Convention Center Advisory Board and the Greater Miami Convention and Visitors Bureau. Any such rate adjustments involving a rate increase shall be reviewed by the Advisory Board and the Convention and Visitors Bureau prior to final written approval of the City Commission. The difference between the rate determined by the City Commission and SMG'S rate shall pe applied as revenue to the FACILITY for the purposes of determining SMG's management fees hereunder. k) Prepare and provide to the CITY a proposed, detailed, line-item annual operating budget for the FACILITY in compliance with the format reasonably requested by the CITY therefor, including salary ranges for each fiscal year occurring during the term hereof, each such operating budget to be provided no later than the date specified by the City Manager. Each such budget shall be submitted together with details on the benefits package to be offered to SMG -10- ~' , ' '. J"l : " .,. ... I .-~ ,I, .~ f '" I I, 'r , . employees and funded by the CITY as an operating expense. No such benefit package shall exceed comparable benefits packages offered in similar- sized facilities and/or industry standards. SMG shall not incur FACILITY operating expenses for any fiscal year in excess of the aggregate amount of operating expenses set forth in the annual operating budget, as amended or supplemented, approved by the CITY. However, if extraordinary events occur which could not reasonably be contemplated at the time the budget was prepared, SMG may submit a supplemental budget to the CITY for review and app~oval. SMG recognizes that the CITY is a municipal corporation created pursuant to the laws of the State of Florida and is bound by general and special statutes pertaining to the budget process and the appropriation and expenditures of funds. Therefore, SMG shall participate in the CITY'S budget process, including, but not limited to, an Administrative Review, a review by the CITY'S Budget Advisory Committee, City Commission review and review and comment by citizens at two public hearings in the month of September prior to approval of a proposed operating budget. -11- ,,' , ' " . ' , , '1\ , '. -Y. \ Il . r ~ ," . I f ~ .. \.. , ' I} Prepare and submit, prior to October 1st of each fiscal year that is within the term hereof, a cash flow budget, based on the approved operating budget, for such fiscal year. The CITY shall transfer to SMG, on a monthly basis, those funds so approved and necessary for the operation, management and maintenance of the FACILITY, and SMG shall deposit such funds, together with gross revenues of the FACILITY collected by SMG (other than such revenues described in subparagraph (o) below), in the FACILITY accounts referred to below. The City specifically reserves the right to ~ithhold or delay the m9nthly funds referenced above if the previous monthly audited findings have not been satisfactorily resolved. m} Pay all operating expenses (which include, without limitation, all expenses arising from the management or operation of the FACILITY other than expenses attributable to interest (debt service) and capital items, as hereinafter defined, which expenses shall be paid by the CITY} for the FACILITY from FACILITY accounts established pursuant to this Agreement. If SMG is authorized by the CITY to advance its own funds in order to comply with any of the terms of this Agreement and -12- " ' " ' " . , . . >,Ot " . " .,. I" ," ' , " , ,r'. . . . , , , ' SMG elects to do so, SMG will be reimbursed the amount of such advance(s), plus all accrued interest thereon at SMG'S cost for borrowing such money at a local banking institution within thirty (30) days after the presentation of invoices by SMG. n) After consultation with the City Attorney, institute in its own name as managing agent for the CITY, but in any event, at the reasonable expense of the CITY, any and all legal actions or proceedings to collect charges, rents or other income genera~ed by and due to the CITY, or to cancel or terminate any license, use or concession agreement for the breach thereof or default thereunder by any licensee, user, advertiser, or concessionaire of the CITY after consultation with the CITY. No legal action or termination proceeding shall be commenced against Service America Corporation or National Data Communications Inc., without the prior written consent of the City Manager and the City Attorney. SMG shall use the services of the City Attorney's Office when instituting said legal actions. However, to the extent it is not feasible to use -13- . . . ,. . , ' J,', " 1" I" ..... ,. . t, ." 1. 1', ' \ , . said services, legal expenses shall be included as an operating expense of the FACILITY. 0) Hold in escrow, in an interest-bearing account in a banking institution in Miami Beach, any ticket sale revenues, which it receives in the contemplation of or arising from, an event pending the completion of the event. Such escrow monies are to be held for the protection of ticket purchasers, the CITY and S~G, and to provide a source of funds, as required for such payments to performers and for such payments of direct incidental expenses in connection with the presentation of events as may be required to be paid prior to or contemporaneously with the event. Following the satisfactory completion of the events, SMG shall make a deposit into the FACILITY operating account(s). Interest accrued in the escrow account shall be part of the operating income so long as SMG is not required to pay such interest to the promoter pursuant to its respective license agreement with the promoter. Bank service charges, if any, on such account(s), shall be considered an operating expense of the FACILITY. -14- r\ . , ' . . J~ ? , ' T. ,. ,.' l' . r. I.... . ~ . If , \-- . ' p) SMG shall submit, within twenty-five (25) days following the close of each month or as reasonably prescribed by the CITY, copies of records and reports related to the receipts and expenditures with respect to all events occurring during such month at the FACILITY. Such records and reports shall be in a form customarily prepared by SMG at other SMG-managed facilities and shall include a comparison of revenues and expenses for the corresponding months in the prior two (2) fiscal years. The CITY shall review all operating expenses before reimbursing SMG for any cash flow deficiencies that otherwise would be reimbursable to SMG pursuant to subparagraph (1) above, and the CITY shall fund such deficiencies in full except for any amount attributable to expenses paid by SMG that the CITY determines are not consistent with the term of this Agreement, provided however, in no event shall the period for the CITY's review of said operating expenses exceed a reasonable period of time. The CITY and SMG shall resolve any issues with respect to expenses within thirty (30) days of report of same by SMG. q) Upon receipt thereof from the depository bank, submit to the CITY, as requested, copies of all -15- , . " , ' . ','. .. , . ,. I' 1"r' ... " ,,-' <0. . r, .. \ . . bank statements concerning the escrow account(s) established by SMG pursuant to subparagraph (0) above. r) SMG shall promote, solicit and/or produce on its own, in association with or through a local or regional promoter, an annual series of concerts and special entertainment events during the summer season (the period from May 1 - September 30) at the Jackie Gleason Theater of the Performing Arts. Such annual series shall contain a minimum of five (5) separate and distinct, major entertainment events. The cost of such series shall not be included as an operating expense of the FACILITY, but SMG shall be entitled to use funds on deposit in the promotional fund established by SMG for co- promotion purposes to offset costs of such series. s) SMG shall maintain an ongoing relationship with various boards and committees of the CITY, which would include but not be limited to; the Miami Beach Tourism and Convention Center Expansion Authority, the Miami Beach Convention Center Advisory Board, the Jackie Gleason Theater of the Performing Arts Ad Hoc Committee, the Community -16- .. J\ ~ \' "", , . . , " ~. I' ,t" .. ~ .~ ' ...', . \.. , . Benefit Committee and the Greater Miami Visitor and Convention Bureau. t) SMG shall, from time to time, revise the marketing plan for the FACILITY as SMG determines is necessary or appropriate to maintain the currency of such plan, and SMG shall solicit comments from the CITY and the appropriate various boards and committees outlined in subparagraph (s) above. u) SMG shall follow the Miami Beach Convention Center's established booking policies (Exhibit D) in the operation of the FACILITY and. hold the master set of all booking records and schedules. SMG shall, from time to time, review the booking policy and recommend changes, if any, in the booking policy to the CITY. SMG's recommended changes shall be subject to the approval of the Miami Beach Convention Center Advisory Board. Should the Advisory Board reject SMG'S recommended changes, SMG shall have the right to appeal to the City Commission. Upon any approval of the City Commission, the CITY will modify the booking policy to include SMG'S recommended changes. -17- J~~ ~. . " , . '. ,- . I J ~ I' J r - , f" I' I I.. ,I, ' \ . ' v} Notwithstanding anything to the contrary herein, SMG shall adhere to the contract between the CITY and Pace Theatrical Group for performances in the Jackie Gleason Theater of the Performing Arts. SMG will adhere to the dates and rates in accordance with Exhibit F. w} SMG shall supervise and monitor the contract between the CITY and Service America Corporation for food and beverage concessions at the FACILITY. x} SMG shall act as a collection agent for the CITY on the $1.00 {one doll~r} surcharge on all tickets sold for performances held at the Jackie Gleason Theater of the Performing Arts. Further, SMG shall work with the Community Benefit Committee on the administration of the surcharge in accordance with the resolutions attached in Exhibit E. Said surcharge shall not be included in revenues for the FACILITY. y} SMG shall act as a collection agent for the CITY on Sales Tax and shall remit to the State of Florida said Sales Tax. Sales Tax shall not be included in revenues for the FACILITY. -18- " \' ;~ '. , . '. , : . , , " J ~ l I ..' , ," ' f', . i" . ' z) SMG shall cause such acts and things to be done in and about the FACILITY as SMG shall determine to be necessary with respect to the operation, control, supervision and maintenance of the FACILITY. Both SMG and the CITY shall, throughout the term of this Agreement, comply with all statutes, ordinances, laws, rules, regulations, orders and requirements by any Federal, State or County government departments, commissions, boards and offices having proper jurisdiction respecting the use or manner of the use of the FACILITY or the construction, maintenance and operation thereof,.as well as with all orders and requirements of the Fire Department or any other body which may hereinafter exercise similar functions, provided that it shall be the responsibility of the CITY to inform SMG of any requirements imposed on the FACILITY, from time to time, as a result of the CITY's tax-exempt financing of the FACILITY or any portion thereof. aa) Except as otherwise approved by the CITY, SMG shall not sub-lease any portion of the FACILITY to other than short-term users. -19- t~ " .,' '. , " " Tr If.., C, .l,"" I . t;llo , ' bb) Greater Miami Convention and Visitors Bureau (GMCVB) is responsible for marketing the Convention Center for conventions and trade shows, and to carry out this responsibility, will have control over all bookings more than twenty-four (24) months in advance; however, all such bookings shall be coordinated with SMG before commitment. SMG will assist the GMCVB on an as-needed basis by providing resource people to work with the GMCVB and, when reasonably requested, accompany them in their solicitation efforts, provided that the GMCVB assists SMG in minimizing the cost of such travel. The GMCVB will also book conventions and trade shows into the Convention Center with less than twenty-four (24) months' lead time if the dates have not been confirmed to other users and with the approval of SMG, which approval shall not be unreasonably withheld. Additionally, subject to compliance with the Booking Policies set forth as Exhibit 0, SMG may also book non-convention and trade show events in the Convention Center with more than twenty-four (24) months' lead time if the dates have not been confirmed to other users and with the approval of the GMCVB. Dates booked in this manner shall be considered tentative until formally approved by the GMCVB. -20- 1.. '. , , '. " .,' '. . .t, I . " # ',- '. . . . [ , . cc) SMG shall have the sole authority, subject to the Booking Policies set forth as Exhibit D, to approve the scheduling of any event in the Convention Center within the twenty-four (24) month booking window and all events in the Jackie Gleason Theater of the Performing Arts. Events of a non-traditional nature, including multi-year user contracts of a non-traditional nature, shall be subject to the review and recommendation of the Miami Beach Convention Center Advisory Board prior to scheduling. dd) SMG.shall provide the CITY and the Convention Center Advisory Board with a monthly report regarding the status of pending user agreements. ee) SMG shall submit to the CITY for approval a comprehensive preventive maintenance program for the Convention Center and the Jackie Gleason Theater. Such plan shall be used as the part of the basis for the evaluation of SMG's maintenance of facilities and equipment under Section III.B.(4) hereof. D. Re9airs. SMG shall inform the CITY of any condition of which SMG becomes aware which SMG believes impairs the -21- '. \' l' . " , , " , , " . , '.' " ," , " , I , ' structural soundness or sound operating condition of the FACILITY or otherwise adversely affects the ability of SMG to perform under this Agreement. It is understood that the CITY will make its own determination as to the structural soundness of the FACILITY or any defect that might be noted by SMG and as to the necessity for repair. The CITY will, subject to appropriation, make available funds necessary to correct such condition within such time as is required under the circumstances and as the CITY deems any repair or correction necessary. a) SMG shall have the right to act with consent of the CITY in situations which SMG determines to be an emergency with respect to the safety, welfare and protection of the general public, including spending or committing funds held in the FACILITY accounts even if such expenses are not budgeted, provided, however, SMG shall have no obligation under any circumstance to spend or commit funds other than funds then available in the FACILITY accounts for any such purpose. Immediately following such action, SMG shall inform the CITY of the situation and the action taken and the CITY shall pay SMG, for deposit in the FACILITY accounts, the amount of funds, if any, spent or -22- , " ., \' ~ "t , ' , , T. .' " s '. 1~ , e , ' committed by SMG pursuant to this subparagraph (a) in excess of budgeted amounts. b) Any expenditure to obtain, replace or repair any capital items, as hereinafter defined, related to the operation of the FACILITY in excess of $500 shall not be construed or determined to be an operating expense under this Agreement for the purpose of determining any management fee to be earned by SMG hereunder. Capital items shall be defined to include all fixtures, signs, displays, equipment, machinery, structures, appurtenances, improvements, alterations, systems (including, but not limited to, plumbing system, electrical system, wiring and conduits, heating and air conditioning systems), and items of identical or similar nature and character, including, for example, seats and chairs, which are replaced and/or repaired in multiple units contemporaneously. The expense sum for such repairs, maintenance or replacement for multiple units shall be the total cost of same for all such multiple units. -23- , .' l~ , " , . " , , \' r I' 'f ,1-. I , , , " " . : E. Office Space. The CITY shall provide SMG with necessary office space in the FACILITY and such equipment as is currently available in the FACILITY. F. Parkinq and Storaqe. The CITY shall provide SM3 with unrestricted egress and ingress to the FACILITY and shall make available to SMG at no cost parking spaces adjacent to the FACILITY or located on CITY property in the immediate environs. All parking lots and garages adjacent to the FACILITY are excluded from the scope of this Agreement. G. Use by the City. The CITY shall have the righ~ to use the FACILITY or any part thereof subject to availability for the benefit of the community for such purposes as (including, but not limited to) meetings, labor negotiations and training classes without the payment of any rental or use fee, except that direct out-of-pocket expenses incurred in connection with such uses shall be paid by the CITY. CITY uses of the FACILITY shall not be competitive with, nor conflict \ with, paying events booked by SMG and shall be booked in advance upon reasonable notice. CITY use of the FACILITY shall result in a revenue credit at the prevailing rate in computing revenues of the FACILITY -24- ~ " T' . 1.' " , , ' , , 1( I' 'I' ,~ , . , : , ' for purposes of determining any management fee payable to SMG hereunder. II. EMPLOYEES A. Emoloyees. In connection with the performance of its responsibilities hereunder, SMG may hire its own employees who will be employees of SMG and not of the CITY but whom shall be paid from the funds allocated by the CITY for this purpose. SMG shall select the number, function, qualifications, compensation, including benefits and may, at SMG'S reasonable discretion, periodically adjust or revise the terms and conditions relating to such emp19yees. B. Minority/ADA Hiring. SMG shall use its best efforts to interview and employ qualified minority individuals at the FACILITY, giving minority applicants a reasonable opportunity to fill open positions. To facilitate this process, SMG shall advertise open positions at the FACILITY in a cross-section of appropriate newspaper publications that will ensure that minorities will be aware of opportunities at the FACILITY. SMG will use its best efforts to assure that its hiring practices comply with Title I of the Americans with Disabilities Act of 1990, as amended (the "ADA"). -25- , . ~ , . .' ", . ' ~, . I . I . " ~ ' I I . ~.. C. No Solicitation. During the period commencing on the date hereof and ending one (1) year after the termination or expiration of this Agreement, except with SMG's prior written consent, the CITY will not, for any reason, solicit for employment, or hire, any of the senior management personnel employed by SMG at the Facility, including, without limitation, the general manager, and director level employees. In addition to any other remedies which SMG may have, specific performance in the form of injunctive relief shall be available for the enforcement of this provision. III. MANAGEMENT FEES A. Base Manaqement Fee. As base compensation to SMG for providing the services herein specified during the term hereof, the CITY shall pay SMG during the term hereof an annual fixed fee of $229,868, which amount shall be adjusted upward on the first day of each fiscal year during the term hereof (including an adjustment upward as of October 1, 1995) by the percentage change in the Consumer Price Index -- All Urban Consumers (CPI-U) -- Southern Florida City Average -- All Items, during the one year period ending in July immediately preceding such fiscal year, as published by the Bureau of Labor Statistics of the U.S. Department of Labor, or of any revised or successor index hereafter published by the -26- ~ '" " ,1 ',' . , ,1 , : , ' Bureau of Labor Statistics or other agency of the United States Government succeeding to its functions, provided that any such percentage change greater than 5% with respect to anyone year shall be ignored for purposes of this adjustment. The foregoing annual fixed compensation shall be payable in equal monthly installments due on or before the last day of each month during such fiscal year. B. Incentive Fee. In addition to the base management fee set forth above, SMG shall be entitled to, and shall receive from the CITY, an annual incentive fee with resp~ct to each fiscal year ?uring the term of this Agreement in an amount equal to the product of (x) the aggregate amount of the base management fee for such fiscal year and (y) the Applicable Percentage (as hereinafter defined). The Applicable Percentage shall be a percentage equal to the sum of the percentage credits which SMG earns pursuant to subparagraphs 1) through 3} below with respect to such fiscal year, provided that in no event shall the Applicable Percentage for any fiscal year exceed 100%. Promptly following the end of each fiscal year during the term hereof, the CITY shall total the percentage credits which SMG has earned during the preceding -27- " " -.' ., '"' '. . i" I" . . . ' fiscal year and provide SMG with a written report with respect thereto. 1) Percentaqe Credits Based on Revenues Compared to Budgeted Revenues: The CITY shall award the following percentage credits based upon the aggregate amount of revenues accrued during a fiscal year: Revenues Percentaqe Credits Revenues less than or equal amount ("Revenue Baseline") annual operating budget for year . . . .' . . . . . . . to the aggregate of revenues in the such fiscal o Revenues over 100% up to 101% of Revenue Baseline . . . . . . . . . . . . . . . . . Revenues over 101% up to 102% of Revenue Baseline . . . . . . . . . . . . . . . . . Revenues over 102% up to 103% of Revenue Baseline . . . . . . . . . . . . . . . . . Revenues over 103% up to 104% of Revenue Baseline . . . . . . . . . . . . . . . . . Revenues over 104% of Revenue Baseline . . . . . . . . . . . . . . . . . 12 24 36 48 60 2) Maintenance of Facilities and Equipment. The CITY shall award SMG 30 percentage credits for a fiscal year if SMG has met or exceeded the maintenance goals set forth in the approved and adopted maintenance and operation manual for the FACILITY (including the comprehensive preventive maintenance program referred to in Section I.C.(ee) above). Such evaluation shall take into account the quarterly review of the Advisory Board of SMG's maintenance reports and the maintenance reports of the CITY's Building Department -28- " \. \l. , '. " ,.' : " ." , f .. , : , . regarding SMG's maintenance performance during such fiscal year. 3) Conununity Involvement. The CITY shall award SMG 10 percentage credits based on participation and support of educational, volunteer conununity service activities and organizations. C. Revenues. For purposes of calculating SMG's management fees hereunder and in determining the scope of operating expenses, the following shall apply: 1) Revenues for the FACILITY shall be defined to include, but not be limited to: a) Rental income; b) Concession income; c) Merchandise sales income; d) Advertising sales income; e) Equipment rental fees; f) Utility income; g) Box Office income; h) Miscellaneous operating income. 2) Revenues shall consist of the revenues collected or accrued less applicable sales tax and the one dollar ($1) surcharge for -29- . ~ ,. . . ,~ ' :. .' , , . r' . , \\ ',', . ' performances held at the Jackie Gleason Theater of the Performing Arts. IV. OWNERSHIP A. CITY OwnershiD. The ownership of buildings and real estate, technical and office equipment and facilities, furniture, displays, fixtures and similar property shall remain with the CITY. Property rights will not accrue to SMG, with the exception of proprietary computer software which shall remain the sole property of SMG. However, any type of computer software which is designed specifically for use by the FACILITY will become and remain the property of the CITY. B. CITY ResDonsibilities. Notwithstanding anything to the contrary herein, the CITY will pay, keep, observe and perform, all payments, terms, covenants, conditions and obligations under any bonds, debentures or other security agreement or contract to which the CITY is bound with respect to the FACILITY, and SMG shall have no obligation with respect to any of the foregoing. a) The CITY will make available to SMG for the operation, maintenance, supervision and management of the FACILITY, all funds necessary to pay the aggregate amount of expenses set forth in the -30- '. \' ..1, .. . " . , . . I . , , .' . ! k , ' applicable annual operating budget approved by the CITY, plus all items of expense not budgeted but approved by the CITY and the amount of any emergency expenditures pursuant to Section I.D.{a} hereof. To the extent SMG is unable to perform under this Agreement due to the fact that budgeted funds are insufficient, SMG will not be considered in breach of this Agreement nor shall same be considered an event of default. b} SMG will conduct and submit to the CITY on or prior to July 30th of each year during the term hereof an inventory of capitalized furniture, fixtures and equipment of the FACILITY. c} Any data, equipment or materials furnished by the CITY to SMG and any such data, equipment or materials that may be acquired for the CITY by SMG for use at the FACILITY shall remain the property of the CITY, and when no longer needed for the performance of this Agreement, shall be returned to the CITY. d} Whenever, under any provision of this Agreement, the approval or consent of either party is required, the decision thereon shall be given -31- \ ~ " . , I . l' " . I , . ~ , " , . promptly and such approval, authorization or consent shall be given promptly and such approval, authorization or consent shall not be withheld unreasonably or arbitrarily. e) The CITY shall continue to provide, at no cost to the FACILITY or SMG, those goods and services previously supplied or provided, the costs of which may not have been reflected as operating expenses in the FACILITY'S financial statements prior to SMG's engagement as managing agent. Such services shall not include those which are deemed to be the responsibility of SMG ae stated in this Agreement. f) In the event that SMG requests a capital improvement, the CITY will give reasonable consideration to such request(s) in formulating its budget in light of competing municipal considerations. g) The CITY shall fund the budgeted operating cost of the FACILITY in accordance with the cash flow budget submitted by SMG (Section I, Paragraph C.l) and approved by the CITY. -32- '/ , ' , , ' , I . I 'r' " \' . ,'" h) The CITY will cooperate to the extent reasonably required to secure all licenses and permits needed for the operation and use of the FACILITY. Subject to receipt of such cooperation from the CITY, it shall be SMG's sole responsibility to obtain all licenses and permits needed for the operation and use of the FACILITY. V. CONTRACT MONITORING A. Contract Administrator. The CITY'S Contract Administrator shall be the City Manager or his designee. SMG shall name a specific individual to serve as their Contract ~inistrator. B. Duties of City Contractor Administrator. The CITY'S Contract Administrator shall have the authority to give all approvals for the CITY while administrating this Agreement, with the exception of items which would require City Commission approval. The CITY'S Contract Administrator: a) Shall be the liaison between SMG and the CITY on all matters relating to this Agreement. -33- .' " ,~ / ~ " .' l . ~' t' ,I . .,.. . . b) Shall be responsible for ensuring that any information supplied by SMG is properly distributed to the appropriate CITY Departments. c) Shall be responsible for the day-to-day monitoring and assessment of the quality of services provided by SMG and contract compliance by SMG. C. Ouality of Service. The CITY shall have the power to review and monitor SMG'S activities, operations, management and maintenance of the FACILITY. D. Contract I~te~retation. SMG shal~ accept the reasonable assessments and decisions of the CITY'S Contract Administrator as binding in matters of contract interpretation, provided however, that SMG has the right to appeal such decision to the City Commission within thirty (30) days of such an assessment or decision. E. General Manaaer. SMG shall name an individual as the General Manager of the FACILITY. The General Manager: a) Shall be the liaison between the CITY and SMG on all matters relating to this Agreement. -34- .' .~' I~ , .'?, / '0' I . ~. .' . I .!. , ' b) Shall be responsible for the day-to-day management and supervision of the FACILITY. c) Shall be responsible for providing supervision and direction to FACILITY employees. The General Manager of the FACILITY shall be removable for cause upon the written request or recommendation of the CITY. VI. TERM OF AGREEMENT A. Term. The term of this Agreement shall be for a period of three (3) years,.commencing October 1, 1995 and ending September 30, 1998. B. Contract Years. For the purposes of this Agreement, the term "contract year" shall mean successive twelve (12) month periods commencing upon the commencement of this Agreement and concluding one (1) calendar year thereafter. C. Fiscal Year. For purposes of this Agreement, the term "fiscal year" shall mean successive twelve (12) month periods commencing October 1 and concluding September 30. -35- ~ .:' {' , ,"f, " , ' / . , '\' " ,I ..!" D. Proration. In the event that this Agreement shall terminate prior to the end of its anticipated term for any reason, any amounts payable to SMG pursuant to this Agreement, shall be prorated. E. Termination for Cause. If either the CITY or SMG shall be adjudged bankrupt or insolvent, or if any receiver or trustee of all or any part of the business property of either party shall be appointed and shall not be discharged within sixty (60) days after appointment, or if either party shall make an assignment of its property for the benefit of creditors or shall file a volun~ary Petition in Bankruptcy, or insolvency, or shall apply for reorganization or arrangement with its creditors under the Bankruptcy or Insolvency Laws now in force or hereinafter enacted, Federal, State or otherwise, or if such petition shall be filed against either party and shall not be dismissed within sixty (60) days after such filing, then the other party may immediately, or at any time thereafter, and without further demand or notice, terminate this Agreement without being prejudiced as to any remedies which may be available to it for breach of contract. In the event that SMG or the CITY fails to perform or observe any of the covenants, terms or provisions under this Agreement and such failure continues thirty (30) days -36- ..' . ' " I , ,f-", " , ; T, " . , . ,'''' , ' after written notice thereof from the other party hereto, such non-defaulting party may immediately, or at any time thereafter, and without further demand or notice, terminate this Agreement without being prejudiced as to any remedies which may be available to it for breach of contract. In the event that a default is not reasonably susceptible to being cured within such period, the defaulting party shall not be considered in default if it shall within such period have commenced with due diligence and dispatch to cure such default and thereafter completes with dispatch and due diligence the curing of such default. F. Force Majeure. Neither party shall be obligated to perform hereunder and neither party shall be deemed to be in default if performance is prevented by: a) Fire not caused by negligence of either party, earthquake, flood, act of God, civil commotion occurring at the FACILITY during or in connection with any event or other matter or condition of like nature; or b) Any law, ordinance, rule, regulation or order of any public or military authority stemming from the existence of economic or energy controls, -37- .' .:~. I , ,"t, '. . . \ . ~' ,. . J , !. , ' hostilities, war or governmental law or regulation. G. Labor Dispute. In the event of a labor dispute which results in a strike, picket or boycott affecting the FACILITY or services described in this Agreement, SMG shall not thereby deem to be in default or to have breached any part of this Agreement, unless such dispute shall have been caused by illegal labor practices or violations by SMG of applicable collective bargaining agreements and there has been a final determination of fact which is not cured by SMG within thirty (30) days. H. Waiver. No consent or waiver, express or implied, by either party, to or of any breach of any covenant, condition or duty of the other, shall be construed as a consent to or waiver of any other breach of the same, or any other covenant, condition or duty. I. Procedure Upon Termination. Upon the expiration or termination of this Agreement, SMG shall promptly surrender and deliver to the CITY, the FACILITY and all equipment, supplies and records, including all books of account relating to the operation of the FACILITY, escrow accounts, and inventories which are the property -38- ... ..:' l ,r",: '. t \. . \' .' ,I . .- . , , ' of the CITY, as received, except for (i) normal wear and tear (or wear and tear attributable to the failure of the CITY to fund adequately the operation, management or maintenance of the FACILITY) and (ii) consumable assets consumed by SMG in performing its duties hereunder. Upon such surrender, the CITY shall make all payments due SMG as set forth in this Agreement (it being understood that all unpaid management fees accrued to the date of termination, including pro-rated incentive management fees, shall thereupon be due and payable in full). Following such expiration of termination, SMG shall provide its proprietary software for a period of not le~s than 180 (one hundred eighty) days at a specified monthly charge to allow the CITY a transitional period for computer conversion. VII. INSURANCE AND LIABILITY A. SMG Requirements. SMG shall, at all times during the full duration of this Agreement, adhere to the insurance requirements listed in Exhibit B. B. Performance Bond. SMG agrees that upon the execution of this Agreement to have in affect a performance bond in the amount of $500,000 (five hundred thousand dollars) covering the faithful performance of this -39- . ' , ' , , \ '\ I ; J . ,I' . ' ~ ,:' t ....,: Agreement and the payment of all obligations arising thereunder. C. Premium Payment. Notwithstanding anything to the contrary contained herein, the insurance premiums, other than those provided by the CITY, shall be considered as operating expenses, for insurance coverages required by this Agreement. The cost of all insurance premiums shall be paid directly by the CITY, with the exception of the Performance Bond and Employee Dishonesty Coverage. D. SMG Indemnification. a) SMG shall indemnify, hold harmless and defend the CITY, its agents, servants and employees from and against any claim, demand or cause of action of whatsoever kind or nature arising out of error, omission or negligent act of SMG, its agents, servants or employees in the performance of services under this Agreement. b) In addition, SMG shall indemnify, hold harmless and defend the CITY, its agents, servants and employees from and against any claim, demand or cause of action of whatever kind or nature arising out of any conduct or misconduct of SMG not -40- " I , . r ~ I ~ , , , , . , , ' , I' . ' included in the paragraph above and for which the CITY, its agents, servants or employees are alleged to be liable. c) The foregoing indemnification shall be insured as provided in Exhibit B - Part 2. E. prooerty Insurance. The CITY shall obtain and maintain comprehensive all-risk property insurance for the FACILITY and shall cause SMG to be named as an additional insured thereunder. The cost of such insurance shall be included as an operating expense, subject to the Aimits in VII.C above, for purposes of this Agreement. F. Sidewalks. Riqhts-of-Wavs and Marshalling Areas. References in this Agreement to sidewalks, rights-of- ways and marshalling areas are for general custodial cleaning and maintenance by SMG and are not intended to include repairs to such areas or any liability resulting from needed repairs to such areas. The CITY assumes responsibility for repairs to such areas, provided however, SMG shall give the CITY written notice of repairs that SMG believes are needed. -41- . ' " ,I .1,: '. , , \ . \' I' . I . I. , G. Subrogation. The terms of insurance policies referred to in this Section VII shall preclude subrogation claims against SMG, its partners, the CITY and their respective officers, employees and agents. VIII. RECORDS A. Records and Auditinq. SMG shall maintain current, accurate and complete financial records on an accrual basis of accounting relating to its activities at the FACILITY. The systems and procedures used to maintain these records shall include a system of internal controls and all accounting records shall be maintained in accordance with generally accepted accounting . . principles and shall be open to inspection and audit by the CITY upon reasonable prior request. B. Audit. For each full or partial year of this Agreement, the CITY may, at its option, cause an audit to be conducted at its cost and expense. The cost of such an audit shall not be included in operating expenses for the purposes of determining any management fees earned by SMG. IX. CONFLICTS OF INTEREST SMG is familiar with the provisions of The Dade County Code, CITY of Miami Beach Code, and Florida Statutes, and hereby -42- " .' . / ,l,: " , " \ . \. I' , . ." " certifies that it will make a complete disclosure to the CITY of all facts bearing upon any possible conflict, direct or indirect, with its performance that it believes any officer or employee of the CITY now has or will have. Said disclosure shall be made by SMG contemporaneously with the execution of this Agreement and at any time thereafter that such facts become known to SMG. SMG shall perfonn services under the Agreement in a manner so as to show no preference for other facilities managed by SMG with regard to management, booking and operation of this FACILITY. The CITY recognizes that SMG, or its affiliates, may enjoy indirect econom}c benefits from the operation of the FACILITY. However, SMG will perfonn its obligations under this Agreement in a manner consistent with the best interest of the CITY. Additionally, SMG shall provide CITY with an annual update listing any expected ancillary sources of revenue/income to SMG or its affiliates arising from operation of the FACILITY no later than May 15 of each fiscal year during the tenn hereof. x. NOTICES All notices, consents, waivers, directions, requests or other instruments or communications provided for under this -43- . .I '\;.. ....,. . . .. . ~ I .' I. . ' .' Agreement, shall be deemed properly given if, and only if, delivered personally or sent by registered or certified United States mail, postage prepaid, as follows: a) If to the CITY: Ci ty of Miami Beach City Manager 1700 Convention Center Drive Miami Beach, FL 33139 Attn: Mayra Diaz Buttacoveli and City of Miami Beach City Attorney 1700 Convention Center Drive Miami Beach, FL 33139 b) If to SMG: Spectacor Management Group 701 Market Street, Suite 4400 Philadelphia, PA 19106 Attention: Mr. Wes Westley, President and SMG General Manager 1901 Convention Center Drive Miami Beach, Florida 33139 and Vernon Stanton, Jr., Esquire Drinker Biddle & Reath 1100 Philadelphia National Bank Building 1345 Chestnut Street Philadelphia, PA 19107-3496 Either party may at any time change the address where notices are to be sent or the party or persons to whom such notices should be directed by the delivery or mailing to the above person or parties, of a notice stating the change. -44- . . . '. " . .I . ?'-t, , , , ' . , . '.' " " . ' " XI . LAWS A. Comoliance. SMG shall comply with all applicable city, county, state and Federal ordinances, statutes, rules and regulations. To the extent funds are made available therefor by the CITY, SMG shall use all reasonable efforts to cause the FACILITY and its programs to comply fully with Titles I, II and III of the ADA and comparable Florida law (553.501 to 553.513 Florida Statutes and Chapter 760 Florida Statutes) and related regulations. The CITY shall fund a comprehensive study of the ADA compliance at the FACILITY by an independent professional with demonstrated expertise and experience with ADA compliance. Upon receipt of such report, SMG will be responsible for overseeing the ADA compliance changes approved and funded by the CITY. The CITY intends to comply with Internal Revenue Service regulations, rulings, notices or procedures ("IRS Requirements") issued prior or subsequent to the date of this Agreement, governing the management of governmental facilities financed with the proceeds of tax-exempt bonds, and in particular any such IRS Requirements which implements Section 1301(e) of the Tax Reform Act of 1986. Notwithstanding any other provision of this Agreement, if any provision of this Agreement conflicts with any IRS Requirements, then the parties shall amend -45- ~ l~ , , l , ... ~ , , "',' .. ," , . " this Agreement to the extent necessary to achieve compliance upon notice thereof from the CITY. The benefits of any such changes would accrue to the parties. B. Governinq Law. This Agreement shall be deemed to have been made and shall be construed and interpreted in accordance with the laws of the State of Florida. In case of any inconsistency between the terms of this Agreement and any applicable general or special law, said general or special law shall govern. C. Equal Emolovment Opportunity. Neither SMG nor a~y affiliate of SMG performing services hereunder pursuant hereto, will discriminate against any employee or applicant for employment because of race, creed, sex, color, national origin or disability as defined in Title I of ADA. SMG will take affirmative steps to utilize minorities and females in the work force and in correlative business enterprises. XII . MISCELLANEOUS A. ASsiqnability. This Agreement may not be assigned, in whole or in part, by SMG. -46- t'-> ,~, .' 4. .f ,'< , . ". . , . " " , , B. Relationship. Nothing contained in this Agreement shall constitute or be construed to be or create a partnership or joint venture between the CITY and SMG. C. Modifications. This Agreement cannot be changed or modified except by agreement in writing executed by all parties hereto. SMG acknowledges that no modification to this Agreement may be agreed to by the CITY unless approved by the City Commission. D. Complete Aqreement. This Agreement, together with the Original Agreement, constitutes all of the understandings and agreements of w~atsoever nature or kind existing between the parties with respect to SMG'S management of the FACILITY. This Agreement is specifically intended to supersede RFP No. 14-90/94, SMG'S proposal in response thereto and, from and after October 1, 1995, the Original Agreement, which shall be deemed terminated as of such date (except for the payment of any management fees due SMG thereunder). SMG makes no guarantee, warranty or representations concerning the financial performance or results of the FACILITY. E. Headinqs. The section and paragraph "HEADINGS" contained herein are for convenience of reference only -47- I . ' , I" and are not intended to define, limit or describe the scope or intent of any provision of this Agreement. F. Bindinq Effect. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and permitted assigns. G. Desiqnations. Whenever the context of this Agreement requires, the masculine gender includes the feminine or neuter and the singular number includes the plural. H. Clauses. The illegality or invalidity of any term or clause of this Agre~ent shall not effect the validity of the remainder of the Agreement, and the Agreement shall remain in full force and effect as if such illegal or invalid term or clause were not contained herein unless the elimination of such provision detrimentally reduces the consideration that either party is to receive under this Agreement or materially affects the continuing operation of this Agreement. I. Severability. If any provision of this Agreement or any portion of such provision or the application thereof to any person or circumstance shall be held to be invalid or unenforceable or shall become a violation of any local, state or Federal laws, then the same as -48- ~ , , ~ ~; ~,'., ,f , ' , ~, , . \ " . " , ' " so applied shall no longer be a part of this Agreement but the remainder of the Agreement, such provisions and the application thereof to other persons or circumstances shall not be affected thereby and this Agreement as so modified shall. J. Use of CITY Name and Loqo. SMG shall have the right to use, for the term of this Agreement, the CITY'S name and logo on stationery, in advertising and whenever conducting business for the FACILITY with the form of such logo subject to the prior approval of the CITY. K. Citv Code Provision Authorizi~q Waiver of Competitive Bidding. The City Commission has the right, but not the obligation, pursuant to CITY of Miami Beach Code Section 31A-10(e), upon the written recommendation of the City Manager, upon a determination that it is in the best interest of the CITY and upon a 5/7 vote of the City Commission, to waive competitive bidding and enter into a negotiated contract. L. Riqht of Entrv. The CITY through the CITY'S Contract Administrator or at the direction of the City Manager, shall at all reasonable times, have the right to enter into and upon any and all parts of the FACILITY for the -49- ," .: ", ,f . , . , , . . '. . ],' I~ . . . . " purpose of examining the same for any reason relating to the obligations of the parties to this Agreement. M. Arbitration. Any controversy or claim for money damages arising out of or relating to this Agreement, or the breach thereof, shall be settled by binding arbitration in accordance with the Commercial Arbitration Rules of the American Arbitration Association, and judgment upon the award rendered by the arbitrator(s) may be entered in any court having jurisdiction thereof. Any controversy or claim other than a controversy or claim for money damages arising out of or rela~ing to this Agreement, or the breach thereof, including any controversy or claim relating to the right to possession of the FACILITY (including but not limited to any action for ejectment or eviction) shall be subject to court proceedings and not arbitration. Any litigation or arbitration under this Agreement shall be commenced within two (2) years of the accrual of the claim or cause of action, and shall be filed and prosecuted in Dade County, Florida. N. Limitation of CITY's Liability for Breach of Contract. The CITY desires to enter into this Agreement placing the operation and management of the FACILITY in the hands of a private management entity, only if in so -50- .'" ,f . . ~ I. . ... , . . , " : .' l , " t .' . ," doing the CITY can place a limit on its liability for any cause of action for breach of this Agreement, so that its liability for any such breach never exceeds the sum of $500,000. SMG hereby expresses its willingness to enter into this Agreement with a $500,000 limitation on recovery for any action for breach of contract. Accordingly, and in consideration of a separate consideration of $1,000, the receipt of which is hereby acknowledged, the CITY shall not be liable to SMG for damages to SMG in an amount in excess of $500,000 for any action for breach of contract arising out of the performance or nonperformance of any obligations imposed upon the CITY by this Agreement. Any base management fee or additional percentage fee earned by SMG but not paid by the CITY shall not be included within the $500,000 limitation. Nothing contained in this paragraph or elsewhere in this Agreement is in any way intended to be a waiver of the limitation placed upon the CITY'S liability as set forth in Florida Statutes, Section 768.28. O. Minoritv Contracting. SMG shall use its best efforts to bid and contract with an appropriate number of qualified minority vendors. Such bidding will be documented for the CITY's review. Further, SMG shall work and communicate with the CITY's Purchasing -51- tL ,,' '-. ,} ",.: . '. . . . . . . . " , , Il. ~ ,.: . .. Department relative to this issue. Where qualified vendors are available to bid, SMG will include at least one quote from minority owned companies when making purchases in excess of two hundred fifty dollars ($250.00) . P. Convention Center Teleohone Switch and Telecommunications Service. The CITY reserves the right to competitively bid the management and operations of the Convention Center's Telephone Switch and Telecommunications Service (the "Switch"). The CITY shall have the option, upon 30 days prior written notice to SMG, and provided there is no binding agreement that entitles a third party to perform such work then in existence, to cause SMG to assume management and operation of the Switch at no additional management fee to the CITY. Upon such written notice, SMG will prepare a formal operations plan for the Switch. Within thirty (30) days of such notice from the CITY, SMG will provide the CITY with such plan, together with a complete analysis and inventory of the Switch from SMG personnel familiar therewith at no charge to the CITY. Following the assignment of such responsibilities to SMG, all costs of operating the Switch shall be -52- "t .~ . At.. ..",: . , , " , ' 'L , "l ~. . . considered operating expenses that are subject to CITY funding as provided herein. To the extent that the CITY elects during a fiscal year to assign such responsibilities to SMG after the budget for such year has been approved by the CITY, the budget for such year shall be deemed automatically amended for all purposes hereunder to reflect all operating expenses. SMG shall be entitled to delegate any assignment of duties pursuant to this paragraph to all of its affiliates, including, without limitation, Facilities Management, Inc. of California. Q. Preferred Parkinq Lot. The CITY reserves the right to competitively bid the management and operations of the parking lot known as the Preferred Parking Lot (the "Preferred Parking Lot") bordered by Meridian Avenue, 17th Street and Convention Center Drive. The CITY shall have the option, upon 30 days prior written notice to SMG, and provided there is no binding agreement that entitles a third party to perform such work then in existence, to cause SMG to assume management and operation of the Preferred Parking Lot at no additional management fee to the CITY. Upon such written notice, SMG will prepare a formal operations plan for the Preferred Parking Lot. Within thirty (30) -53- , . ~ .' ~ ~ . ~ '- I , . 'I . .~. ... . . days of such notice from the CITY, SMG will provide the CITY with such plan, together with a complete analysis and operations plan of the Preferred parking Lot from SMG personnel familiar therewith at no charge to the CITY. Following the assignment of such responsibilities to SMG, all costs of operating the Preferred Parking Lot shall be considered operating expenses that are subject to CITY funding as provided herein. To the extent that the CITY elects during a fiscal year to assign such responsibilities to SMG after the budget for such year has been approved by the CITY, the bud~et for such year -54- . 'I ~ ,~ J' '. .', , ~ " J . , shall be deemed automatically amended for all purposes hereunder to reflect all operating expenses. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized officers and representatives as of the day and year first above written, as a sealed instrument. SPECTACOR MANAGEMENT GROUP .$J^fMl~ ~ A'l"I'EST: APPROVED AS Date ~/~~~ ~ -55- . t: a: w ... z w CJ - 19TH STREET J - - - '" " r:-vUIc\/1 , NORTH - z o t: z w > z o CJ . . . . . . ....;...;.:.:.:.:.::. ~ . . ..... . . . . .............................................. ....................................................................... .:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.: :.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:. .:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.: :.:.:.:.:.:.:.:.:.:.:.:.:.:::.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:. .:.:.:.:.:.:.:.:.:.:.:.:.:..::.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.: ............................ ......................................... ...................................................................... :.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:. ...................................................................... .:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.: :.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.. .:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:. ....................................................................... ....................................................................... :.:.~:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.: ....................................................................... .:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:. :.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.: ....................................................................... ,...................................................................... .:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:. ......................................................... ........... ........................... . . . . '" .E' ACH ........... I.............. . MIAMI B ........... .............. ........... '............. ........... .............. ........... .............. ON CENTER ........... ............. CONVENTI ............ ............. ........... ............. . . . . . . ............ .....'....... . . . . . . .-.-.-...................................... .:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.: ...................................................................... ...................................................................... ...................................................................... ...................................................................... ...................................................................... ..:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:: ..................................................................... ...................................................................... ..................................................................... ...................................................................... ...................................................................... :.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:. ...................................................................... ....................................................................... ....................................................................... ...................................................................... ...................................................................... :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: ...................................................................... ...................................................................... .:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.: ...................................................................... ...................................................................... ....................................................................... ....................................................................... ....................................................................... :.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.: .:.:~:::::::::::::::::::::::::::::::::.::::::::::::::::::::::::::::::: ..:...................-... ...........:....................... . . . . ::;:::::~~:: :.:.....~.~.!.......... T.O.P.A. w ::) z w > < 19TH z o ... c:J z 3: (I) < ~ 18TH / / , ," . '" f ,I . t, , " , ' f'11 I ',,' ,J INSURANCE REQUIREMENTS SMG, at all times during the term of this Agreement, shall meet the following insurance requirements: 1. Maintain Workers' Compensation and Employers' Liability Insurance to meet the statutory requirements of the State of Florida. 2. Maintain commercial general liability in the amount of $5 million per occurrence. The policy must cover premises/operations, blanket contractual liability (to cover indemnification agreement contained in section VII.D. of this Agreement) products/completed operations and independent contractors. ' 3. Maintain automobile liability insurance covering all owned, non- owned and hired autos and equipment used in connection with this Agreement. 4. The CITY must be named as an addi tional insured on the above required liability policies. 5. Professional liability insurance (errors and respect to promotion, advertising and booking of the amount of $1 million per occurrence. 6. crime/Fidelity Bond in the amount of $500,000 for each loss, naming the CITY as loss payee as its interest may appear. omissions) with the FACILITY, in 7. No change or cancellation can be made to these policies with thirty (30) days written notice to the CITY. 8. All insurance policies shall be issued by companies authorized to do business in Florida and rated A: X or better per Best's Key Rating Guide, latest edition. 9. All policies that are provided by SMG are primary to any insurance or self-insurance the CITY carries for losses resulting from the use of this FACILITY. 10. All policies are to provide first dollar coverage (no deductibles) . Any policies containing deductibles or SIR's are subject to approval by the CITY'S Risk Manager. 11. Prior to the commencement of this Agreement, SMG is to provide the CITY with original certificates of insurance evidencing the required coverages. SMG will also provide the CITY with certified copies of all required policies~ Updated certificates and policy copies are to be submitted at each renewal date to the CITY'S Risk Manager. 12. The CITY reserves the right to amend these requirements as needed. Any change must be approved by the CITY'S Risk Manager. EXHIBIT B - PART 2 ," " '..... .' , \, " , . \ ,J ' , " MINIMUM OPERATING AND MAINTENANCE STANDARDS PERSONNEL --------- 1. general to be Center Contractor shall recruit and, at all times, employ a manager and administrative and accounting personnel responsible for the overall management and operation of the and the Theater. 2. contractor shall recruit and, at all times, employ adequate personnel to maintain the following functions:' general security; janitorial, housekeeping and cleaning for both event and nonevent cleanup; landscaping services; electrical systems; plumbing; air conditioner operation; painting and general overall continuous maintenance of the Center and Theater to assure that the facilities are clean and operational at a~l times. 3. Contractor shall ~ recruit and, at all stage and coordinate events to assure minimal delays and interruptions to the times,' employ personnel to that all events occur with users. 4. Contractor shall recruit and, at all times, employ personnel to develop, place, circulate and implement a sales and marketing program for the Center not in conflict with the booking policy and the Theater for a Summer Season. 5. contractor shall recruit and, at temporary or permanent basis, all the US$rs of the Cent$r. all times, employ, either on a special staffing as requested by 6. times, employ necessary that a high standard of Contractor shall recruit and, at all supervisors for all employees to assure personnel productivity is maintained. . 7. contractor shall recruit and, at all times, employ individuals in accordance with an affirmative action policy. Such policy is required to be established in writing and approved by the City of Miami Beach. 8. Personnel courteous in a lou.d employed shall reflect personal cleanliness, shall be at all times and shall not use improper language or act or boisterous manner. 9. Contractor shall provide for a progressive disciplinary policy for all employees who do not act in a courtesy manner, are not productive and who do not habitually practice the highest standards of ~leanliness and service to the users of the Center and Theater. EXHIBIT C PAGE 1 OF 3 . .. .', '\, , ", \ " ,.,: ,.; , '. . GENERAL SECURITY ---------------- 1. contractor shall recruit and, at all times, employ a security manager to provide for the overall security of the Center and the Theater. 2. 1 , Contractor shall recruit and, at all times, employ, or provide through a contractual service, personnel to ensure the save guarding of all City assets during non event hours. This function shall at a minimum include night watchmen for both the Center and the Theater. I JANITORIAL, CLEANING AND HOUSEKEEPING l ------------------------------------- I Restrooms are to be cleaned continuously during events and on a periodic basis during nonevent times to assure that they are in a functional and sanitary condition at all times. Soaps, towel and toliet paper shall be provided, in adequate quantity at all times. Garbage and trash shall be removed on a continuous basis during events and on an as needed basis during nonevent times. Removal of garbage and trash will be at the operator's expense. Special care to insure minimal problems from refuse odor shall be taken. Trash receptacles shall be conveniently stationed throughout the facilties to insure a clean and sanitary appearance at all times. 4. Carpet shall appear clean at all times. Carpets shall be vacuumed on an as needed basis, daily during event times. Stains should be cleaned when reported. Cleaning of the carpets shall occur on a quarterly basis, more often should the need exist.' 1. 2. , 3. The Center and the Theater shall be clean at all times. This includes general cleaning, during nonevent times as well as during events. 5. Terrazzo flooring and the exhibition hall flooring shall be clean and polished at all times. Spills or other conditions which present a hazard to patrons shall be adequately marked and cleaned immediately. 6. Windows shall appear clean at all times. windows shall be cleaned a minimum of once a month, more often should the need exist. 7. Walls shall appear clean at all times. Marks during events shall be removed after the event either by washing or painting prior to EXHIBIT C PAGE 2 OF 3 ., I .' I .' I' 't I. I ," '," I .. the next event. 8. Extermination for all pests and occur on a monthly basis, more discovered. rodents (except termites) shall often shall evidence of pest be 9. Entrance doors and mirrors shall appear clean at all times. Cleaning of these should be done at a minimum of once a month, more often should the need exist. LANDSCAPING . ----------- 1. Indoor landscaping should be watered as the type of plant demands. Dry plant areas shall be allowed to become completely dry before watering and then water is to be applied as thorough' drench. Moist plant areas are to be kept uniformly moist and the shall never become completely dry except for a short time period. Wet plant areas are to be kept constantly at field only by drenching. 2. Indoor landscaping shall be fertilized on a monthly basis. Over one year's time, approximately 3 pounds of pHre nitrogen per 1,000 . square feet of planted area should be applied. Fertilizer must be odor free and must not touch plant edges. It should be washed into the soil immediately. 3. Indoor landscaping should be insect free. Constant examination of all plant material must be conducted. 4. Indoor landscaping should be dust free at all times. ,5. The grounds surrounding maintained in a healthy, throughout the year. the Center and the growing, clean and Theater shall be attractive condition EQUIPMENT MAINTENANCE 1. Equipment shall be maintained in the full force and effect of all dealer's and manufacturer's warranties adn guarnantees available. 2. Equipment shall be maintained to eliminate all disruptive equipment failures~nhance operation of day to day business activities. 3. Each piece of manufacturers will be given equipment shall be maintained in accordance with the recommended maintenance schedules, copies of which to the successful proposer. EXHIBIT -C. PAGE 3 OF 3 " , I' " . .. 'I, . '. '. ',' . ' \ ,~ MIAMI BEACH CONVENTION CENTER MIAMI BEACH, FLORIDA BOOKING POLICIES I. STATEMENT OF PURPOSE: The Miami Beach Convention Center (the "MBCC" or the "Center") is a national and international convention, tradeshow, and multi- purpose facility owned and operated by the City of Miami Beach. The facility was enlarged and remodelled with Convention Development Tax proceeds with the primary objective of promoting and facilitating events and activities which generate substantial economic benefits to Dade County and the City of Miami Beach. In addition, the facility was developed with a secondary objective of providing services and facilities to respond to the needs of county and local activities which promote business and generally enhance the quality of life for the community the facility serves. Reservations more than twenty-four (24) months before the event are normally handled through the Greater Miami Convention and visitors Bureau (the "Bureau"), subject to approval of the MBCa, and are subject to the guidelines of II (a) below. Reservations less than twenty-four (24) months before the event are normally handled by the MBCC and are subject to the policies outlined herein. When booking the MBCC, consideration shall be given by both the Bureau and the Convention Center management to the following f~actors : (a) Projected overall economic impact on the City of Miami Beach and Dade County; Total number of hotel rooms required; Projected reVenue to the facility both in terms of direct space rental revenue, as well as projected revenue from concessions and other building services; (b) (c) (d) Time of year; (e) 'Potential for repeat booking; and ( f) Previous history and experience of the potential user with res'pect to use of similar facilities. 1 EXHIBIT D Page 1 of 5 ;''... !, . . ..' \, '. II. SCHEDULING PRIORITIES: A. First Priority Events. Generally speaking, first priority for scheduling facilities and dates in the MBCC is available to regional, national and international conventions tradeshows corporate meetings and similar activities which are'not open only to the general public, and require in excess of 50,000 net square feet of exhibit space in the MBCC and the 1500 hotel rooms on the peak night in Dade. County. Hotel room counts are based on prior history of the event and subject to verification by an independent surveyor under the supervision of the Bureau. Facility and space scheduling commitments, I.e., reservations, for First Priority Events, may be made as far in advance as 1s necessary or appropriate and may supercede requests for other events and activities, unless a lease agreement has been previously executed by the MBCC and the user for such other event. Lease agreements for First Priority Events may be entered into as far in advance as necessary or appropriate at the discretion of the Director of the MBCC (the "Director"). B. Second priority Events. Second priority for scheduling facilities and dates in the MBCC is available to consumer or public exhibitions, tradeshows (open to the trade pnly), local corporate meetings, special events, entertainment events, business meetings and other activities which essentially draw from or appeal to the general public and/or local or regional attendees and participants. Tentative facility and date scheduling reservations for Second priority Events are generally made'not more than three years in advance and are subject to change to accommodate First Priority Events unless a lease agreement has been previously executed by the MBCC and user for such event. However, large consumer and public exhibitions and trade shows held on an annual basis may at the discretion of the Director obtain tentative scheduling reservations for facilities and dates on a long-term basis, subject to rescheduling or termination to accommodate First Priority Events. Lease agreements for Second Priority Events shall, upon request of the party holding the reservation,' be issued twenty-four (24) months prior to the event, but not more than twenty-four (24) months prior to the event. The lease agreement shall provide that if the Bureau has a potential First Priority Event seeking to lease the facility during Lessee's contracted dates and within the fifteen to twenty-four month period prfor to the Lessee's event, the Lessee shall agree to use its best ef'forts to move its event a few days either way in order to accommodate the Fist Priority Event. 2 EXHIBIT D Page 2 of 5 ,'"\ /, " , . ,,' '\, " , \ Within the Second Priority category, the MBCC will give preference to long-standing public shows and tradeshows held on an annual basis with a proven record of success at the MBCC and which have produced significant revenue to the MBCC and may offer alternate dates in a given year which may result in termination of other second priority scheduling reservations. Subject to the priorities set forth above, exercise his discretion as to the issuance, termination of scheduling reservations. the Director may modification, or III. PROTECTION CLAUSE: A Protection Clause may, upon the recommendation of the Convention Center Advisory Board, be granted to long standing annual local and regional public and trade shows with a proven record of success and of significant economic impact to Dade County and the City of Miami Beach. If granted, such Protection Clause will be included in the lease agrement, which will not be issued earlier than twenty-four (24) months prior to the event. The Protection Period shall not exceed a total of sixty (60) days plus the show days. The number of days prior to and after the event shall be the subject of agrement between the Lessee and the Director, but a minimum of fifteen (15) days shall be required on each side of the event. If a Protection Clause is granted, it will read as follows: PROTECTION CLAUSE: Lessor agrees that it will not lease any portion of the Convention Center facility to any competing Event for the period commencing . days before Lessee's first show ,day and concluding ____ days after Lessee's last show day (the "Protection Period"). A "Competing Event" is hereby defined as an event which has thirty percent (30\) or more of the total number of exhibitors/booths in the event showing/selling product lines the same as or substantially similar to the product lines in the Lessee's event; provided, however, that a show that is open to the public shall never be deemed a competing Event with a show open only to the trade, and vice versa. Nor shall a "First Priority Event" (as that term is defined in the Convention Center Booking policies) ever be dee~ed a competing Event. The determ~nation of whether or not an event is a "competing Event" shall be solely within the discretion of the Director and shall be based upon the product lines in the proposed event's prior shows. ' 3 EXHIBIT D Page 3 of 5 /....' l. , " , " . '" j ",' " " . i, '. , , ZV. DEFZHZTZOH OF TERHZHOLOGYz In the process of scheduling facilities and dates the foIl i ~erms and defin.itions shall always apply to sCheduling cornmitm~~t ng 1.e., reservat1ons, issued by the MBCC: s, TEHTATZVE: Facilitie~ and dates will be temporarily held pending notificat1on to ,the co~trary by either party. In the event a tenta~ive comm1~m~nt 1S released by the MBCC, the requesting party w111 be not1f1ed the facilities and/or dates have been released. SECOHD OPTIOHz Facilities and dates will be reserved tentatively but the tentative reservation will be contingent upon release of a prior reservation which is considered first option. FZRST OPTZOH: Facilities .and dates reserved on First Option are reserved tentatively but a conflicting commitment for the facilities and dates generally will not be made in favor of a second requesting party within the same scheduling priority without first offering the party holding a First Option an opportunity to either execute a lease agreement or release its reservation. A First option held by a Second Priority Event can always be superceded by a First priority event, unless a lease agrement has been previously executed. At the discretion of the Director, a party with a First priority event holding A First option may be required, within seven (7) days of written notice, to execute a lease agreement and post a deposit at any time that the Director has a good faith request in writing from another First Priority event for the same dates. COHFZRHED: Facilities and dates are considered as confirmed or under contractual commitment only upon execution of a MBCC lease agreement by the event sponsor and the city of Miami Beach specifying all details of the commitment. However, facilities and dates may be held as "firm" upon receipt of a' letter of confirmation signed by both the event sponsor and the Director pending the preparation of a lease agreement. In the event such a letter of confirmation is signed by both the sponsor and the Director, no conflicting scheduli~g will be m~de during a reasonable period to permit preparat10n and execut10n of a lease agreement. 4 EXHIBIT D Page 4 of 5 - :\ . I. .', \. " , . #' No variance from the Center's agreement represented in the above terms may be made in any case except upon the prior, express written approval of the Director. V. DEPOSZT SCHEDULES: Deposits are required for all activities upon execution of a formal SMCC lease agreement. FZRST PRZORZTY EVENTS: A deposit in the amount of one day's minimum guaranteed rental per hall, or such other deposit as the Director may authorize, is required upon execution of lease agreement. For events leased several years or more in advance, special arrangements may be negotiated, at center's option, for a lesser deposit upon lease execution with the deposit balance due and payable sixty (60) days in advance of the event. SECOND PRZORZTY EVENTS: A minimum deposit will be required upon execution of lease agreement as follows: one day's minimum guaranteed rental for the first hall, and an additional 33 1/3t of one day's minimum guaranteed rental for each additional hall. However, first- time events without a past history of success and event spo,nsors with inadequate references, or prior event sponsorship, a record of slow payment, etc., may be required, at the center's option, to remit up to one hundred percent (lOOt) of anticipated rental and related expenses upon execution of lease agrement. Events and circumstances not covered in the above schedulinq policies may be subject to special conditions as deemed appropriate by the Director. PNB: 1m 120789 Rev. 060890 Rev. Ref: BOOKPOL.CVN 5 EXHIBIT D Page 5 of 5 ,'.\ '.' I \, COMHUNXTY BENEFXT COMHXTTEE DOCUMENTATXON EXHIBIT E PAGE 1 OF 12 . , , \ " . ., .~ ,', .',. ,. .' RESOLUTION NO. 83-17447 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH CREATING THE COMMUNITY BENEFIT COMMITTEE FOR THE PERFORMING ARTS AS A CITY ADVISORY BOARD, AND ESTABLISHING ITS DUTIES, RESPONSIBILITIES, MEMBERSHIP AND FUNDING. WHEREAS, the Theatre of the performing Arts (hereinafter sometimes referred to as "TOPA") is a municipal facility which the City COllllllission is desirous of making readily available to the residents of the City of Mlaml Beach to enhance the publlc good and to enrlch the publlc amusement and general welfare of the residents of the City of Miami Beach, and WHEREAS, the City Commladon hereby intends to create and implement the Communlty Benefit Committee for the Performing Arts as an advlsory board to the City for the purpose of recommending the utilization of funds as hereinafter set forth, which funds shall be used to present and promote performances, programs, shows and entertainment at reduced admlasion pr ices or free admlsslonsfor the resldents of Mlaml Beach, and WHEREAS, the City of Mlami Beach and its residents shall benefit from thla increased awareness, use and enjoyment of the Theater of the Performing Arts, which shall be facilitated by the creation of the Advisory Board to be known as the Community Benefit Commlttee for the Performing Arts, NON, THEREFORE, BE,IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: 1. That an Advisory Board to be called the "Community Benefit Commlttee for the Performlng Arts" ls hereby created, whlch shall consist of eleven (II) .embers, which members shall be appointed at lsrge by the City Comaission. 2. The eleven (11) members of the Community Benefit Committee for the Performing Arts shall include six (6) members who are primary users of the Theater of the Performing Arts and five (5) members who are local communlty and civic leaders. 3. The duties and respondbili ties of this Advlsory -1- nlJcft":F OF' TW' CtTV ATTnA"F'V. n,.,,-nNVlJfrllTION C'NT." nAlYfI .MI......IJ..,. IItI n".,.." ....'311 EXHIBIT E PAGE 2 OF 12 1'< ~ .. . , '\, , , , ' Board shall includel " a. Advise and recommend to the City Commlsslon the most efficient allocation of City of Miami Beach Endowment funds mentioned below for the purchase of tickets for general performances and resale to senior citizens r.siding in Miami Beach at discounts of f 1fty (50') per cent or lIOre and to consider the pres.ntation and promotion of performances, programs, shows and entertdnment for the benef it and enjoyment of the residents of the City of Miami Beach to be held at the Theater of the performing Arts at reduced admission prices, or for free admission to senior citizens residing on Miami Beach, b. Advise and recollllllend to the City Commission and the City administration the best procedures for publicizing the existence and availability of the above-mentioned tickets and performances, programs, shows and entertainment to the residents of the City of Miami Beach, including the, method of distributing or selling such tickets to senior citizens residing on Miami Beach, c. Advise and recOl1llllllnd to the City Commission and the City administration suttable and first-class enteltainers, artlsts, performances and presentations for the Theater of the Performing Arts as set forth herein, d. Such rdated duties and responsibilities as may be further resolved by the City Commission. 4. There is hereby estabUshed and created a separate and independent City of Miami Beach interest-bearing bank account, which municipal bank account shall be adminlstered and managed by the City of Miami Beach for the funding of the foregoing ticket purchases and additional performances, programs, shows and entertainment. 5. The funding for this bank account shall be attdned by imposing a One Dollar ($1.00) per ticket surcharge on the tickets sold for each performance, inclusive of taxes, if any, on the surcharge above and beyond the standard rental fee paid by the lessees of the Theater of the Performing Arts. . This funding shall -2- n...__ n......... '"t"'t"V ..-_._ ._ _....._",.. ,....-... ~....... ....... --..-. -. ,....,.- _a..... EXHIBIT E PAGE 3 OF 12 ~ ;.\ _ t. \ . . " " " commence with the 1984-1985 fiscal yea~ on Octobe~ 1, 1984 and be applicable to the Theate~ of the Pe~fo~ming A~ts' pe~formances thereafte~ . The aforementioned surcharge shall be contingent upon a lIajori ty of the votes in the City of Miami Beach Special Election on November 1, 1983, being in favor of the issuance of general obligation bonds for structural and acoustical additions, renovations and improvements to the Theater of the Performing Arts. 6. Thi. resolution .hall remain in effect, unless repealed, until the retirement o~ maturity of the aforementioned Theater of the Performing Arts general obligation bonds, whichever first occur.. PASSED and ADOPTED this 7th day of September 1983. / d "~,-'~,~~." MAYOR ATTEST I ,i'JJa~"-. o,t.l rl\~, CITY CLERK (REQUESTED BY COMMISSIONER. MALCOLM FROMBERGI RESR/jhd 9638 fORM APPRovE.D [GAL DEPT. By ~ Oate---Z6./...t...C- -3- ~ ........... nil TN_"ITY .TTI"tIItIII.'" ,....-....-.:'.NTtQNC...... .......,. ....... ....t"U .., ,....... -... EXHIBIT E PAGE 4 OF 12 t", . \' . " RESOLUTION NO. 84-17882 . . '. . 1 \ A RESOLUTION AMENDING RESOLUTION NO. 83-174_7" CREATING THE COMMUNITY BENEFIT COMMITTEE FOR' THE PERFORMING ARTS, SO AS TO INCREASE THE NUMBER OF LOCAL COMMUNITY AND CIVIC LEADERS TO BE APPOINTED BY THE CITY COMMISSION, FROM FIVE TO SIX, DECREASING THE NUMBER OF PRIMARY USERS OF THE THEATER OF PERFORMING ARTS FROM SIX TO FIVE, AND AUTHORIZING THE CITY TO AUDIT BOX OFFICE BOOKS AND RECORDS OF PROMOTERS COLLECTING THE $1. 00 SURCIlARGE, CHANGING EFFECTIVE DATE OF SURCIlARGE TO NOVEMBER 1. 1984. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH FLORIDA, that: " SECTION 1. That portion of said Resolution No. 83-17447, creating the Community Benefit Committee for the performing Arts, be amended to read as follows. 2. The eleven Ill) members of the Community Benefits COBIIDittee for the Performing Arts shall include sb in five members who are primary users of the Theater of the Performing Arts, and fhe is+- six (6) members who are local community and civic leaders. SECTION 2. That the portion of said resolution No. 83-17447, establishing a special bank account to be funded by imposing a One Dollar 1$1.001 per ticket surcharge on tickets sold by promoters, be amended to read as follows. 5. The funding for this bank account shall be attained by imposing a One Dollar 1$1.00) per ticket surcharge on the tickets sold for each performance, inclusive of taxes, on' the surcharge above llmd beyond the standard rental fee paid by the lessees of the Theater of the Performing Arts. This funding shall cOlMlence with the 1984-1985 fiscal year on ge~e~e. November I, 1984 and be applicable to the Theater of the performing Arts' performances thereafter. The aforementioned surcharge shall be contingent upon a majority of the votes in the City of Miami Beach Special Election on November I, 1983, being in favor of the issuance of general obligation bonds for structural and acoustical addi- tions, renovations and improvements to the Theater of the Performing Arts. The City Internal Auditor shall have the authorit to audit bOoks and records of each romo er w 0 co ects t e . sure ar e sa au t to onlY pertain to the x off ce statements for each event. SECTION 3. All other sections of said resolution to remain in full force and effect. PASSED and ADOPTED this 3rcl day of October, 1984. /))'~~I- . M;yor ~ Attest. FORM A??ROVED . By ~G~,~~T~ EMB/jhd IO-"~t'l , OFFICE 0' THE CITY ATTORNEY. 1700 CONVENTION CENTEA ORIVE. MIAMI'EAC~:~6j::UDA UI3I ~~~"-' ....{,~~ City Clerk EXHIBIT E PAGE 5 OF 12 jo. I. ~. " 't ',: ...-' " USOLUTION NO. 86-18392 A RESOLUTION AMENDING USOLUTION . 83-17447, AS PREVlOOSLY AMENDED BY RESOLUTION NO. 84- 17882. CREATING TBE COMMONITY BENEFIT COMMITTEE FOR TBE PERFORMING ARTS, TO PROVIDE THAT THE $1.00 SORCBARGE SHALL NOT BE SUBJECT TO WAIVER. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH. FLORIDA, that, SECTION 1. That por tion of said R..olutloo No. 83-17447. as amended by Resolution No. 84-17882. establishing a special bank account to be funded by imposing a One Dollar 1$1.00) per ticket surcharge on tickets sold by promoters, be amended to read as follows: 5. The funding for this bank account shall be attained by impoaing a One Dollar 1$1.00) per ticket surcharge on the tickets sold for each performance, inclusive of taxes, on the surcharge above and beyond the standard rental fee paid by the lessees of the Theater of the performing Arts. This funding shall commence with the 1984-1985 fiscal year on November 1, 1984 and be applicable to the Theater of the Performing Arts' performances thereafter. The aforementioned surcharge shall be contingent upon a majority of the votes in the City of Miami Beach Special Election on November 1. 1983, being in favor of the issuance of general obligation bonds for structural and acoustical ,additions, renovations and improvements to the Theater of the Performing Arts. The City Internal Auditor shall have the authority to audit books and records of each promoter who collects the $1.00 surcharge, said audit to only pertain to the box office statementa for each event. The 1.00 surchar e set forth herein shall not-oi su ect to wa ver un er an c rcumstances. SECTION 2. All other sections of said resolution to remain in full force and effect. PASSED AND ADOPTED this ....h!L- day of ,".arch, 1986. d~ Attest: ~.l~ ~~ ~-L'/ City Clerk Approved as to Form: '111'~ Lega Depar ment EXHIBIT E PAGE 6 OF 12 "~ . , .. , ,'. ~ . '. RESOLUTION NO. 88-19183 \ "1 " A RESOLUTION AMENDING RESOLUTION NO. 83- 17447, AS PREVIOUSLY AMENDED BY RESOLUTION NO. 84-17882 AND RESOLUTION NO. 86-18392, CREATING THE COMMUNITY BENEFIT COMMITTEE FOR THE PERFORMING ARTS, TO PROVIDE THAT THE $1.00 SURCHARGE SHALL NOT BE INCLUDED IN THE GROSS RECEIPTS RENTAL CHARGE PAID BY LESSEES OF THE JACKIE GLEASON THEATER OF PERFORMING ARTS. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that: SECTION 1. That portion of said Resolution No. 83-17447, aa amended by aesolution No. 84-17882 and Resolution No. 86-18392, eatablishing a apecial bank account to be funded by illlpoa1ng a One Dollar 1$1.00) per ticket aurcharge on tickets sold by promoters. be amended to read as follows: SECTION 2. 5. All other sections of said resolution to remain in full effect. PASSED and ADOPTED this lDi- day of Attest: FORM APPROVED LEGAL DEPT. By~ DIle .3.;2 . ff' Ct(~: ~ ~ JLM/rlw EXHIBIT E PAGE 7 OF 12 '.\, I. ,', . " " COMMISSION MEI10IlAIlDUH 110. I4&rcll 2. nil Pag. Two of Two ADMINISTRATION RECOHHENDATION Appro~ ~. cae'. reco...ndat1ona .. follow.. Clran~ nfund of "35.46 ~ SIlO, _nd Ilaeoludon 83-17447 ~o .xclud. co_rc1el tllea~.r 1...... froa paying r.n~ on ~1Ia 11.00 .urcllarg. fund. coll.c~.d. IlIlP,NL,r'r A~~acl\llen~ EXHIBIT E '" "J ~ ....r \ .: 2 PAGE 8 OF 12 :'\, I, Ii);. ((L4~'lflJ . J.J Ifl OEt 21 1911 .. " sro LX\Xl..D..1J 13 MO COIN qi.lpl By (J'~' Dece.ber 17. 1987 Ro...n Lit., Di..cto. Citl of Hi..i I..ch Conv.ntion C.nt.. 1901 Conv.ntion C.nt.. Hi..i ...ch, 'lo.id. Ddv. 33139 D... Ro...n: 1 bav. ...in ..view.d the .ent.l cont..ct betwen SRO .nd the City of Hi..i a..ch, .nd it cle..ly .t.t.. th.t we .h.ll p.y 12% ..nt on our ..on ncdpU .nd the on. dollu .u.c"ara. fa .ep..r.te. ^ .urc"Arlle by d.finition 1a .n .dd on and not p..t of the tlck.t 'prica. Ou. ticket pdc.., .a you know. wen $22.50. $19.50. .nd $17.5lJ, The au.chu,. w.. not .n inc..... in the ticket pric.. but an add on t".t w. collect.d for you. It i. iapo..lbl. to lnterp.et our collection of . eu.ch.... for you .. b.in, .ubJ.ct to rent. 1 percent.... As you know. w. p.iel you $1.906 in .u.c....a.. .nd you chu..eI .. $228.72 nnt .nd $11.44 ..nul t.x on th.t. Tou .110 d.duct.d 5% tax fr.,. thllt Dur- ch.... ($95.30). 'I'. .u.. you would ...ee th.t einc. w. .re col1.ctln. the .u.eh.r.. for '0ia. anel it 1a .ubJ.ct to .ny t.... C.O.H.a. e"oulel pall it - not ua. After 10U nview our contract. 1'. eun you ..111 .an. that thia ia clearly corr.ct. .If it .... th. C.O.H.a.'e lnt.nt to collect. .ur- char.. of $1.17 p.r tick.t ($1.00 p1ue 12% rent p1u. 5% tax) It woulel cl.ar11 .tat. that ia Our cont..ct. In li.ht of the above lnfor..tion, ple..e .enel . .efunel check to SRO Proeluction., Inc. for $335.46. Sinc.nJ.yr: >.-;..:; . J./ . / . /,/-";":..-1__ , Lany aarle . A l~: Ii I:~I!;:II iC\ ,'" .... ':t t: rr~Trml~ La/ekj 821 tvk:r"'(~"}^^~. ~Jl^'} ~~tv\pl\.I'v'11 )~Xy\l. y.) i()l)}:v\I,\Ik) 4 EXHIBIT E PAGE 9 OF 12 , " .,' .' ;. , ' , '., ~ ~ '1/ttaHd 8ead , ~: . ' '. . FLORIDA 3 3 I 3 9 ....ACATIONUND U. .f, A." 0l"1CI 0' THE CITY _OU Roe W. 'A"KIHI elTY __E~ CITY HALL 1700 CONYINTION ClNTI" ORIYI TeL.PHONII '~1O" COMMISSION MEMOAANDUMNO. ~ DATI: March 2, 1988 SUBJECT:' ItEQlJEST r_ SIlO PIlODUCTIONS FOR REFtJ1lIl OF $335.46 RENT AND STATZ TAX PAID FOR USE OF 'l'IIE JACltIE Gt.EASON 'l'HEAfER or 'nlE PERFOIlIlING AR'rS 011 DECDlIIER 8. 1987 TO: FROM: I1S'l'OIlf Th.r. i. a '1.00 Surcharg. add.d to the fac. value of .ach tick.t ao1d to an ...nt at the Jacki. G1.aaon Theat.r of the P.rfo~ng Art.. Th. Surcharge i. coll.ct.d by the City and u..d to .Ub.idi.. a prograa of ..11ing r.duc.d theat.r~tick.ta to Ki.-i leach r..id.nt. 65 year. or older. Th. 1.....'. gro.. r.ceipt. includ.. the City'. '1.00 Surcharge co11.ct.d. p1u. 5' tax, when cOlllPuUng the Ant due under the 1987 co_rcial rental rat. of $1.800 or 12'. per .how. which.v.r i. gr.at.r. UOtlIWXJND SIlO Production. lSIlO' pA..nted tIOo ancly .w11li.... Holiday Shove in the theat.r on Dec"""r 8, 1987 and paid the .tandard co_rcial r.nta1 rat.. Howev.r. SIlO" contenc!a the $1. 00 Surcharg. .hould not be added into the organization'. gro.. rec.ipta and ha. requa.t.d a r.fund for $335.46. which 18 SIlO'. 12' payment on the Surcharg. ....1.., p1... 5' tax I." attached 1.tter'. COHIIIlllI'l'r 8E1lEFIT COHHI'l'rEE FOR TIlE PUFORMIIIG AR'rS - RECOHHENDATIOIl At the January ...ting of the Co..unity len.fit eo.mitt.. for the Performing Arta (cael. the ..OIber. d18cu...d SIlO'. requ..t for refund. Motion va. NCI., .econded and ""t.d unanilllo...1y by the c:o-unity 8.n.fit collDitt.. for the Perfondng Art. to r.c..-nd to the City COaal..ion thet reque.t f~ SRO production. for r.fund of '335.46 of the r.nt paid for u.e of the Jacki. Gl.a.on Theat.r of the Perforalng Art. on Dec.OIber 8, 1987 for tIOo Andy W11li_ Holiday Shov. be granted. Additionally, the C8C unani80u.ly r.coaeend. to the City COIlDi..ion thet lIeaolution 83-17447, CAating the c:oIIDitte. and Surcharg. fun4ing pro. c.dur... be aaend.d eo thet all coamercial theat.r 1....... paying rent on a perc.ntage of the gro.. r.c.ipt., be exclud.d f..... paying rent on the $1.00 Surcher,. fund. co11ect.d. -1 AGENOA "1M C -<-A 3-2-'i~ DATI EXHIBIT E PAGE 10 OF 12 , " :,1..' I,' , , LiI., '.' ..80LU'UO. 110. 89-19781 . \ ",:' ,,' A ..80Lll'l'XOJl AKIlHDXIIG ...OLll'l'XOII 110. U-17447, AS PItB'VXOU.L'r AKIlHD.D ''1 ".OLUTIOII 110. ..- 17.8Z, ..80LUT101I JlO. "-18392 AJlD "80Lll'l'IOH WO. "-19113, CRBATIIIG TKI COMHUIlIT'r ....FIT COMHITTI. FOIt TBB nlU'OlUIlJlG UTI, TO PROnDB 'rDT TKI U.OO IU1\C1lAItGB lOLL HOT III 1UI'r D'r BI COJl8lDlItID A PUT OF TU ItIIlTJlL PAID B' LIlI.II. OF TU JACItIl GLIWlOH TJlDTI. OF PllU'OJUUIIG UT.. B' IT 1tB.0LVBD B' TBI CIT'r COMHII.IOH or TKI CIT'r OF KIAMI BUCS, FLORIDA, that: .'C'lXOII 1. That portion of said Resolution 110. 83-17447, as Ulended by Resolution No. .4-17882, .eso1ution No. 8S-18392, and .eso1ution No. 88-19183, establishing a special bank account to be funded by imposing a One Dollar ($1.00) per ticket surcharge on tickets sold by promoters, be amended to read as follows: 5. The funding for this bank account shall be attained by iaposing a One Dollar ($1.00) per ticket surcharge on the tickets sold for each performance, inclusive of taxes on the surcharge. ahe.. aft. ~a~an4 the .'asiar4 rafttal fee pal. 1l) 1m. lessees of '-1\e 3eeJtia Slees." Th~a~eE of Perferwll\' la~s. The One Dollar ($1.00) ticket surcharge on the tickets sold for each performance shall not be included in the calculation of "gross receipts" nor inclu~ed in anr grOss<rftceitts ~enta.l charge, ~m!imif ,!!!!!r!l~~'si~iWfr~!so~f!U~'D"W~f!~i~:{r~~~ This funding shall cOlllllence with the 1984-1985 Uscal year on Jloveaber 1, 1984 and be applicable to the Jackie Gleason Theater of the performing Arts' performances thereafter. The aforUlentioned surcharga shall be contingent upon a majority of the.votes in the City of Miami Beach special Election on Jloveaber 1, 1983, being in favor of the issuance of general obligation bonds for structural and acoustical additions, renovations and improvements to the Jackie Gleason Theater of the Performing Arts. The City Internal Auditor shall have the authority to audit books and records of each proaoter who collects the $1.00 surcharge, said audit to only pertain to the box office statements for each event. The $1.00 surcharge set forth herein shall not be subject to waiver under any circumstancas. .'C'lXOH 2. All other sections of said resolution to reaain in full force and effect. PAll.ID and IUlOPl'BD this 1!!:.. day of October , 1989. 0/ .J.fi-.. .~ "I~ MAYOR, - ~ ATTEST: 0 . :!IAl~ h. ~ CITY CLERlt PNB/JIJI FORM APPROVED LEGAL DEPT. By~~~ Oate V~z.j4I $~~ea words - new language S~~lek.1\ words - deletions EXHIBIT E PAGE 11 OF 12 " . , " ~~. . I. , '., '" ~ ~ 'iItt4Hd ~ead , , '11' w" . FLORIDA 33139 "VACATlONLAND U. of, A." OP'ICI O' THI CITY MANAGI" Roe W. 'AA'UNS CITY ........0." CITY HALL ,700CONVINTION CINT." DRIVI T1U_" .".70'0 COMMISSION MEMORANDUM NO. ~~ ~~~ DATI: IIrtnhn 3). 1QAQ FROM: DgUBS'f rOR AIlOFl'XOII or " DSOLlI'1'XOIf or UB CX" COIOUSSXOIf or 'fJDI cu" or 1UM% IDCII, rLORxDA, All'l'JIOUIXJfG all ~Jf1)JfBft 'fO 'fill USOLlI'1'XOIf CUA'UlfG 'fill COKKUIIX'fJ' IZJlBrX'f COKKX'f'l'1I1 10R 'fill .IUOllKllfG P'f', 'f0 .ROVlDI 'fD'f 'fJDI on Ifl.00) DOLLaR .1JJlCDRGI .BALL 1I0'f XII U'f OJ' .. COIISXDSDD A ''''for 'fJDI UJI'l'AL 'AlD I" LIlSS.BS 0., 'fJDI JACes GLJWIOII 'fB8A'fIR 0., 'fJDI IlUORKllIQ U'f8 TO: SUBJECT: A One ($1.00) Dollar surcharge ls added to the prlce ot each tlcket sold tor events at the Jackle Gleason Theater ot the Pertoralng Arts. The proceeds ot thls surcharge are not lnco.e to the producers ot events, nor are they lncluded ln grose tlcket eale. to deteraine the rental. rather, they are ueed to eubeldlze the Senior Citizens' dlscount-tlckets. This re.olutlon ls reco_ended'to clarlty that the surcharge ls not part ot rental lnco.e to the Clty. 1D1O:1n:,'f1lA'fIOH UCOIOlll1lDll.'f'lOH' That the clty co-.1s.10n approve recOlllllendatlon to adopt the resolutlon to clarity that the One ($1.00) Dollar surcharge collected by th~ clty shall not ln any way be consldered a part ot the rental inco.e_ R..,IIL,K .\.. 7 AG~~~A 0_ - {- ~ DATI --1(1. .3\. <t. q EXHIBIT E PAGE 12 OF 12 '. ' :~l" :1- , " , , ~ -..) ,,1 ,'I ,1_"", " EXISTING FACILITY CONTRACTS 1. Service America Corporation Contract dated December 17, 1986 and Amendments. 2. Miami Communications, Inc., Contract dated December 22, 1986 and Amendments. 3. Southern Bell Telephone and Telegraph Company Contract dated October 21, 1988. 4. Goldstar Parking systems, Inc., September 15, 1989 - September 14, 1994. 5. Maintenance Contracts for equipment at the Center and the Theater: a) Window Cleaning - McCloskey Window Cleaning Service. b) Elevator and Escalator - Atlantic Elevator Sales and Service, Inc. c) Air Conditioning - Johnson Controls, Inc. d) Building Automation and Environmental Controls - Landis. and Gyr. e) Chemical Water Treatment - Grace Dearborn Powers, Inc. f) Plant Maintenance - TrQpical Plantscape, Inc. EXHIBIT F . , ~ ~~. \ . .'. ~. '. ' , , I ~ . ,_ \' _j I XNVENTORY LXSTXNG (UNAVAILABLE - WILL BE ADDED TO THE AGREEMENT BEFORE OR ON MARCH 1, 1991) EXHIBIT G . . . ., ., t ~ '. \ . I T. I I .. ...: ,'. ".. PACE THEATR:ICAL GROUP SCHEDULE OF DATES AND RATES EXlI:IBXT H , ,> of, ". . c. l .' , ..~ I . , , J "\J I , t ... '_,. ~, , November 14, 1990 Eleanor Baltuch City of Miami Beach 1901 convention Center Drive Miami Beach, FL 33139 Dear Eleanor, Attached yo.! wiil fird two letters with signed confinnatlon of the rental rata ani dates held by PI'G-Florida, Inc. I '-'OOld like to make sure that you, the holder of 1I'lhe Eookll, agree with 1;:hese dates an:l have them written in ink. I 1o'lcM that yro have always taken care of us in the past. My concern is with the eh.ange of 'IOPA management, that IIrj' dates tor the next'three seasons do not change fran their current status. I am prCll1pted to sam yoo. this due to a IIUpoan.1.rg sP~~n" planning' meetin;J I have scheduled for tanorrcM morninq. I hope to speak to yo.1 before then. I request YOJr signature belCM to be . returned upon rece~pt. '!hank you very nuch tor all your ~ arrl help. .. ~~~ Director of Operations ~4~~~ r Bal'tuch Events Coordinator EXHIBIT H PYO. FLORIDA, INC. 2980 ,"\c:FARLANE, SUITE 207 . COCONUT QROVE. FLORIDA 33133 if.L: 305.445.0~i5 . FAX: 305.445.0577 H -I . . ~~, q~ '.' " 1... .~" ' .... ."~J o. ...... II ~ .." ~ :.~:~}~., OCT ~ \990 ( ~. ~ COr-N CEN1ER ...,...- ~ .... .( :,', . 1. " , ". ay- hx;Just B, 1990 '2.",0. ~~~f?~ \0\ ~ \'10 Nonnan Litz Miand Beach Convention Center 1901 Convention Center Driva Miami Dcach, FL 33139 Dear NQrtna11, .'~ .,.--'-.--_.'___0- .~_~.~._._. Wo request that you confirm to us that the "dates II for the 1992/93 season (soo attached schedu1<!1) shall 00 rented to us at the flat "bc"lSe weekly rootal" rate doscribGd in paragraph 3 (d) of our lease. '11\0 Il~ woclc.ly rantal" rate shall also apply to any dates \Yhich we may substitute by reason of "trades" with other usars approved by you. ~ Please acknowlcrlqe and confinn with City Mana<]er's approval:. Vert Truly Yours, P'ro-Florid;l, Inc. \'.. " ~'l...U By No Elc dve Director Miami Beach Convention EXHIBIT B PTe. FLORIDA, INC. 2980' McFARLANE, sun E. 207 . COCONUT CROVe:, FLORIDA 33133 TEL: :'()5"'1$>^~52' oV'~: 305.<\45.0571 H--=" '. ..1 . It-l .' · i .. . .. I ;.~ . I." . . . " pac;tb t.w6 . . August 8, 1990 'IOPA dates held "" Pm-Flor1da, Inc. , , '. , -. 1992..93 Oct 12 .. Oct 18 Oct 19 .. Oct 25 Nov 09 .. Nov 15 Nov 16 .. Nov 22 Dee 21 - ~ 27 Dee 28 - Jan 03 Jan 04 - Jan 10 Jan 11 - Jan 17 Fob 01 - Feb 07 Feb 08 - Feb 14 Mar 01 - Mar 07 ; ..,-- . . Mar-()S- .- Mar'-1'C" , . , Apr 12 - }.pr 18 IIpr 19 - IIpr 25 May 03 - May 09 May 10 .. May 16 ~ --~-_.--- _...-....~....: :--.......- -----.-......'"":' -". EXHIBIT H PAGE 3 OF 5 ~.) .. . . ' . . 1 , ...\. " .r- . . ' \ .' "t .," ,. , " . .. , , , " . .,. \. ...., JUne 19, 1990 Nannan Li tz Miami Beach Convention center 1901 Convention center Drive Miami Beach, FL 33139 . " . ._____~_. _;,. ... ....~:.. ,- ~ "e:' .."':.. t.. . Dear Norman, In furtherance of oor n-eetings arrl advise of our counsel, we request that you oontinn to us that the "dates" presently assigned to PIG-Florida, Inc. at'IOPA for the 90/91 ard 91/92 seasons (see attached schedule), shall be rented to us at the flat "base weekly rental" rate described in paragraph 3 (d) at: 0U1;' lease. 'Ihe llbase weekly rental" rate shall also apply to any dates Which We may substitute by reason of '''trades'' with other users awraved by you. Please ackncMledge and confirm with City Manager's aR>roval. Very Truly YaJrS, B'i att/ . N Litz, Executive Oirecto1:' Miami Beach Convention Center B'i ~b city gar City of Miami Beach EXHIBIT H PTa. FLORIDA, INC. 2980 "-'lc:FARLANE. SUITE 207 . COCONUT GROVE. FLORIDA 33133 TEL: 305,445.0575 ., FAX: 305.~~5.0577 "",--r.- ....("\T.' c: ,\ . n' ~ ~ ~ .;.. If." . .. . ,"', (, - f. S . .. , . .. (. . ~ , . , ~..I ,. ,_, , , Page two JUne 19, 1990 'l'OPA dates held ~ PIG-Florida, Inc. }990-91 Dee 24 - Dee 30 - -/- Dee 31 - Jan'06 - ~ Jan 07 - Jan 13 :;;. Jan 14 - Jan 20 Pel> 11 - Feb 1"' 1 Feb 18 - Fab 2'\ /, Mar 11 - Mar 171 Mar 18 - Mar 24 _loA ~ [.." Apr 15 - Apt' 21 ~- ~"";{ ... 1. Apr 22 - Apr 28 I. May 27 - .:run 02 'j I J\1n 03 - Jun 09 ./ . ~ ......... '1r-:: 1991-92 0C;t"14 - Oct 20 Oct' 21 - oct 27 Nov 18 - Nov 24 Nov.25 - Dee 01 Dee 23 - Dee 29 Dee 30 - Jan 05 Jan 06 - Jan 12 Jan 13 - Jan 19 Feb 10 - Fab 16 Feb 17 - Feb 23 V.ar 16 - Mar 22 Mar 23 - Mar 29 1.pr 20 ~ Apr 26 Apt' 27 - May 03 May 18 - l-fay 24 May 25 - May 31 J\ln 01 - Jun 07 Jun 08 - Juh 14 EXHIBIT H PAGE 5 OF 5 H