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228-95 RDA RESOLUTION NO. 228-95 A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE THE ATTACHED AMENDMENT TO THAT CERTAIN LETTER OF INTENT BY AND BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY, THE CITY OF MIAMI BEACH, FLORIDA, ST. MORITZ HOTEL CORPORATION AND LOEWS HOTELS HOLDING CORPORATION, PERTAINING TO THE DEVELOPMENT OF A CONVENTION CENTER HOTEL AND PARKING GARAGE. WHEREAS, St. Moritz Hotel Corporation ("SMHC") was the winning bidder in response to the Convention Center Hotel Request for Proposals; and WHEREAS, the Miami Beach Redevelopment Agency (the "RDA"), the City of Miami Beach, Florida (the "City"), SMHC and Loews Hotels Holding Corporation ("LHHC") executed a Letter of Intent (the "LOI") pertaining to the development of an approximately 800 room hotel (the "Hotel") at and near 16th Street east of Collins Avenue, Miami Beach and an approximately 800 car garage (the "Garage") at or near 16th Street between Collins and Washington Avenues, Miami Beach; and WHEREAS, negotiations are proceeding on numerous agreements relating to the development of the Hotel and Garage; and WHEREAS, the LOI provides that if the agreements for the development of the Hotel and Garage are not executed by the RDA and SMHC prior to December 15, 1995, the RDA or the City may be responsible to reimburse SMHC for certain design expenses for the development of the Hotel and the Garage; and WHEREAS, due to, among other things, the work and time involved in connection with the negotiation of numerous agreements, a bond issuance, bank financing and property acquisition related to the Garage, the RDA, the City, SMHC and LHHC would like to execute the attached Amendment to the LOI to extend the time by which the agreements must be executed and when liability for reimbursement of design expenses might apply; and WHEREAS, Section 12(h) of the LOI provides that the LOI may be amended by a written agreement executed by both of SMHC and the RDA. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRMAN AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY as follows: 1. The Chairman and Secretary are authorized and directed to execute the attached Amendment to that certain Letter ofIntent by and between the Miami Beach Redevelopment Agency, the City of Miami Beach, Florida, St. Moritz Hotel Corporation and Loews Hotels Holding Corporation. 2. This Resolution shall take effect immediately upon its passage. ATTEST: CRETAR~ PASSED AND ADOPTED this 6th day of FORM APPROVED REDEVELOPMENT AGENCY GENERAL COUNSEL By 1Jt~ Date l \/'50/ OJ S ~ , AIT /kw c:\wpwin60lresoslanulagnnt.rda 2 Miami Beach Redevelopment Agency 1700 Convention Center D..:ve lQ Miami Beach, Florida 33132 Telephone: (305) 673.7193 Fax: (305) 673.7772, REDEVELOPMENT AGENCY MEMORANDUM NO. 95-74 DATE: December 6, 1995 TO: Chairman and Members of the Miami Beach Redevelopment Agency A FROM: Jose Garcia-Pedrosa /1/f Executi ve Director /:W V SUBJECT: A RESOLUTION AUTHOR~ZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE AN AMENDMENT TO THE LETTER OF INTENT WITH ST. MORITZ HOTEL CORPORATION RECOMMENDATION: It is recommended that the City Commission/Redevelopment Agency Board approve the attached Resolution amending the Letter of Intent (LOI) to extend the date of signing of the Development Agreement and other relevant documents with St. Moritz Hotel Corporation from December IS, 1995, to no later than January II, 1996. BACKGROUND: The Miami Beach Redevelopment Agency's (RDA's) negotiating team and St. Moritz Hotel Corporation have been diligently pursuing closure on the convention hotel legal documents. The RDA' s outside counsel, Squire, Sanders and Dempsey, have prepared drafts of the hotel lease agreement and the garage development agreement. A major negotiating meeting will occur in New York on December 11 through December 13, 1995. The Negotiating Team focused on resolving major substantive points prior to full drafting of the agreements. ~()UTti f)()I~r: I)edevel{)pment f)istrict CIIT Cr:~Tr=l2 l?edevel()pment [)istJict 1. ANALYSIS: The Letter of Intent, signed on May 3, 1995, contained a deadline of December 15, 1995, to complete negotiations and have all documents prepared. This deadline has proved to be too ambitious due to the complexity and enormity of the agreements necessary to conclude the deal. An extension is necessary to provide sufficient time for a closing. In the meantime, Loews will continue to expend funds for the design development effort in order to remain on schedule to permit a construction start in late spring and an opening by late 1997. As a result, Loews will be committing out of pocket funding far beyond the $1.6 million envisioned in the May LOI when a December 15, 1995 closing was presumed and is requesting an increase in the City's potential liability to cover these costs. The negotiating team has reached an agreement with Loews to defer this request until the City Commission/Redevelopment Agency meeting on January 10, 1996 at which time the following should have occurred: 1) Loews will have a commitment letter for its $66 million financial package with Bankers Trust. 2) The negotiating team will have concluded the major portion of the ground lease during negotiation meetings in New York from December 10 to December 13, 1995. 3) The hotel development agreement will have been drafted and reviewed and in final stages of completion. Therefore, at the January 10, 1996 Commission/Redevelopment Agency meeting, the negotiating team expects to be able to better advise the Commissioners/Redevelopment Agency Board of the anticipated timetable for closing the deal, and the increased design development costs that will be incurred through closing to assure a late spring start. Additionally, Rod Eisenberg has served a Notice of Appeal regarding the Summary Judgment granted to the City and the County in the lawsuit he had filed contesting the establishment of the City Center Redevelopment Area. 2 Because the December 15, 1995 deadline lS upon us, the Administration recommends an interim extension of the LOI deadline to January 11, 1996, with the understanding that prior to January 11, 1996, terms for the actual extension can be negotiated and brought back to the Commission/RDA Board. REVENUE IMPACTS TO THE CITY: The signing of the Agreements will trigger the extra one penny bed tax. The Administration had contemplated the signing of documents in December when the resort tax budget was prepared earlier this year. For this reason, the Administration is very concerned about the extent of any delay. The postponement of the deadline will cause the City's projected revenues to be reduced from the $1.6 million estimated in the City's budget for this fiscal year. One half of this money is committed to funding of the debt service for the hotel, se that the diminution of potential revenues to the City is actually less. This "paper impact" to the City must always be evaluated in light of the negative consequences of rushing to negotiate to an artificial deadline, resulting in less favorable financial terms to the City. Nevertheless, the Administration will push aggressively to minimize any delays. CONCLUSION: The City amendment team. Commission/Redevelopment Agency should approve the to the Letter of Intent as recommended by the negotiating JGP /HSM : j ph Attachments a AMENDMENT This is an Amendment (the "Amendment" ), dated as of December 6, 1995, to that certain Letter oflntent (the "LOI"), dated as of May 3, 1995, a copy of which is attached hereto. Both the Amendment and the LOI are by and between the Miami Beach Redevelopment Agency, a public body corporate and politic (the "RDA"); the City of Miami Beach, Florida, a Florida municipal corporation (the "City"); St. Moritz Hotel Corporation, a Florida corporation ("SMHC"); and Loews Hotels Holding Corporation, a Delaware corporation ("LHHC"). RECITALS WHEREAS, SMHC was the winning bidder in response to the Convention Center Hotel Request for Proposals; and WHEREAS, the RDA, the City, SMHC and LHHC executed the LOI, pertaining to, among other things, the development of an approximately 800 room hotel (the "Hotel") at and near 16th Street east of Collins Avenue, Miami Beach and an approximately 800 car garage (the "Garage") to be located at or near 16th Street between Collins and Washington Avenues, Miami Beach; and WHEREAS, negotiations are proceeding on numerous agreements relating to the development of the Hotel and Garage; and WHEREAS, the LOI provides, among other things, that if the agreements for the development of the Hotel and Garage and related matters are not executed by the RDA and SMHC prior to December 15, 1995, the RDA or the City may be responsible to reimburse SMHC for certain design expenses for the development of the Hotel and the Garage; and WHEREAS, due to, among other things, the work and time involved in connection with the negotiation of numerous agreements, a bond issuance, bank financing and property acquisition, the RDA, the City, SMHC and LHHC would like to amend the LOI to extend the time by which agreements must be executed and liability for reimbursement of design expenses might apply; and WHEREAS, Paragraph 12(h) of the LOI provides that the LOI may be amended by a written agreement executed by both of SMHC and the RDA. NOW THEREFORE, in exchange for the mutual promises contained herein, and other good and valuable consideration, the receipt and adequacy of which is hereby conclusively acknowledged, the parties agree as follows: 1. ABOVE RECITALS. The above recitals are true and correct and are incorporated as a part of this Amendment. 2. MODIFICATIONS. a) Paragraph 11 of the LOI, entitled "Design Development Expense Reimbursement", is amended as follows: 1) All references to "December 15, 1995" are changed to "January 11, 1996." 2) All references to "December 31, 1995" are changed to " January 31, 1996." b) Paragraph 12(f) of the LOI, entitled "Termination" is amended as follows: The reference to "December 15, 1995" is changed to "January 11, 1996." 3. OTHER PROVISIONS OF LOI. The other provisions of the LO! are unchanged. 4. RA TIFICA TION OF LOI. The RDA, the City, SMHC and LHHC ratify their agreement with the terms of the LOI, as modified by this Amendment. 5. GOVERNING LAW. This Amendment shall be governed by and construed in accordance with the laws of the State of Florida, without reference to principles of conflicts of law. 6. HEADINGS. Headings in this Amendment are only for convenience, are not a substantive part of this Amendment or the LOI and do not affect the meaning of any provision of this Amendment or the LOI. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their appropriate officials. By: CH REDEVELOPMENT AGENCY ATTEST: 2 FORM APPROVED REDEVELOPMENT AGENCY :;;;7~ Date .J\jst~ Date: Date: ATTEST: By: Date: ATTEST: By: Date: ATTEST: By: Date: /dvho h:f , , / .' .' ----- ..~ t\ i '. '\ ',.J ~\ (,~' ". t- . ~rint Na~e i 'j .' '-, ~ \. \ - '/(." ..- \ " ,'.I i'", f- Print Name t. \ I , AIT:kw:c:wpwin60laitlsmhclhhc.amd CITY OF MIAMI BEACH By: elber, Mayor FORM APPROVED LEGAL 91pT. By1/l(~ WJ- Date LY>()/~5 'J , Date: ST. MORITZ HOTEL CORPORATION By: 'Ii.... 1-\ !/1i/It- ;- i ; I \ if Print Name and Title Date: ,i/") / /' I) I ji \ LOEWS HOTELS HOLDING CORPORATION By: j ~i if\. 1"1 /1\",1 Print Name and Title Date: ,', , , :' " ) 3 I) I I t r . . . \ LETTER OF INTEHJ: May~, 1995 Re: Loe~g ~ami Beach Hotel In February 1993, the city center/Hiscoric convention Village Redevelopment and Revitalization Area was officially established by the adoption of a Redevelopment plan (the "Redevelopment Plan"). The Redevelopment plan was the resul t of the combined effort of' the City of Miami Beach (the "City"), Miami Beach Redevelopment Agency (the "Agency"), Mecropolitan Dade County and the State of Florida. The Redevelopment Plan. represents the effort and commitment of the Agency and the City to foster the development of convention quality h?tels, ancillary improvements and facilities, and necessary l~nkages co the convention Center. Pursuant to this Plan, the Agency has acquired the land, known as site I-A, which it has agreed to make available for a convention headquarters hotel which will serve as the cornerstone of the Redevelopment Plan. In furtherance of the Redevelopment plan, the City published a Request for Proposal ("RFpn) dated November 29, 1993. In a resolution dated July 21, 1994, after a public review process, the Agency selected St. Moritz Hotel Corp. ("SHEen) from among the groups which submitted proposals pursuant to the RFP and directed representatives of the Agency to negotiate the terms under which SMHC would develop, construct, own and operate the convention headquarters hotel referred to above (the "Hotel") in accordance wich the requirements of the RFP. This letter sets forth the understanding reached as a result of such negotiations. l. The Hocel The Hotel will be an approximately aOO-room headquarters convention hotel to be constructed on Site I-A described in the RFP. The Hotel will be a first class, upscale property with suitable convention, conference and meeting space and appropriate amenities meeting the standards of the Loews Hotel chain and those standards set forth in the Ground Lease (as hereinafter defined) . It will be developed based upon the concept presented in SMHC's response to the RFP, dated March 7, ~994, subject to the definitive agreements to be entered into between the Agency and/or city (as applicable) and SMHC (collectively, the "Agreements"), the form and substance of which shall be acceotable to SMHC's lender, SMHC, the Agency, the City and their re;pective counsel. SMHC shall be obligated to develop, construct, furnish and equip the Hotel in accordance with plans established pursuant to the Agreements which shall include approximately 190 on-site parking spaces. The H~tel shall be constructed in accordance wich all applicable zon~ng I 1 DO':'Q47S8.DOCS.~aOl15lM6M0S_D~tON. building, environmental, safety and other governmental laws, rules and regulations. 2. Costs and Financinq of the Hotel The preliminary estimated budget for the development of the Hotel, and the financing sources, are as follows: a . COSTS 1. Hard costs, such as excavation, construction, building materials, contractor fees, etc. $ 66,400,000 2. Hotel furniture and equipment 19,500,000 3. Soft costs such as architectural and design fees, consultants, legal fees, hotel operator technical ser- vices and pre-opening costs and services, developer fees, site manage- ment fees, pre-opening insurance, and initial working capital 17,600,000 4. Financing costs such as construction interest, commitment fees, other bank costs and fees, legal fees, etc. 6,500,000 subtotal: $li0 I 000,000 s. Operating deficit guarantee . 10,000,000 6. Mortgage debt service guarantee 15,000,000 $135,000,000 Total: DO', (0. 7sa.D0C:3 .t<tAl.SOUSl HDOS_DISTRmOTIai. 2 b . SOURCES 1. 2 . 3. 4. $ 66,000,000 First mortgage Initial equity provided by SMHC, which will be funded prior to first mortgage funding 15,000,000 Agency's share of project costs (exclUSive of land valued at $24,000,000 and other Agency and/or City Actions described below), which will be funded as described below 29,000,000 ~O,OOO,OOO subtotal: 5. Operating deficit guarantee provided by SHEC'S parent, Loews corporation, for the benefit of and as required by first mortgage ~ender Mortgage debt service guarantee provided by SMHC's parent, Loews corporation, for the benefit of and as required by first mortgage lender ~5,000,OOO $1.35,000,000 10,000,000 Total: c _ FUNJ2ING OF AGENCX'S sHAE,g At the time of, or prior to, the e)(ecution of the Agreements, the Agency will have taken all action required by law to authorize, and will have sold and issued, in the manner to be set forth in the Agreements, $29,000,000 of bonds or will have incurred other debt resulting in net available funds of $29,000,000 (which bonds or debt may be restricted to uses permitted by law, nOW or at the time of such funding), less the net amount of U.S. Department of Housing and Urban Development Section 108 loan proceeds available for development of the Hotel (which funds the Agency shall use its good faith efforts to obtain, and which funds shall not be restricted to the construction of the public areas of the Hotel) . The Agreements will provide that such funds shall be disbursed to SMIIC' s construction lender on or about the commencement of construction, together with SMIIC's Funded Equity (as hereinafter defined), and shall be applied in accordance with applicable la"s. The application of funds in accordance with applicable la"s shall be supported by 00': (O'I7SI_00c:s.~IOl.1.S111SMOS_DIsntIlJllTI~. :3 appropriate documentation. The public areas of the Hotel shall be owned and operated in accordance with all applicable laws. 3. Aqencv and/or City Actions At the time or, or prior to, the execution of the Agreements, the Agency and/or City, as applicable, will have taken all action required by law to authorize, and will have sold and issued, in the manner to be set forth in the Agreements, bonds in a suffic~ent amount, or. will have incur~ed other debt in a sufficient amount, to ensure that the following actions will be substantially comoleted prior to the opening date of the Hotel as defined in the.Hotel Management Agreement (as hereinafter defined) (the "Hotel Opening Date n). The Agreements will include a timetable commitment for the completion of these actions as well as a requirement that they be implemented in coordination with SMHC. (a) Municioal Garaae: As provided in Section 4 of this letter. (b) Site Improvements and Bro~dwalk: The Agency and/or City shall provide up to $3,000,000 which shall be applied solely to the cost of legally permissible exte::::-ior improvements to the public areas and public access areas relating to the Hotel and.to that portion of the construction of an Agency and/or City owned and maintained exteusion of the existing boardwalk or broadwalk (subject to applicable environmental laws) on or immediately east of Site I-A. The Agency and/or City shall also be responsible maintenance of the beachfront adjacent to the Hotel construction and maintenance of the boardwalk or broadwalk 21st Street to the northern boundary of Lummus Park. In addition, the Agency and/or City shall use good faith efforts to cause the implementation and completion of the previously planned State of Florida streetscape improvements on Collins Avenue (A1A) from Lincoln Road to 15th Street and connecting to Ocean Drive, so that these improvements are completed prior to the Hotel Opening Date. SMHC will work with the Agency and/or City in this regard. for and from The Agency and/or City shall perform the foregoing actions ~n accordance with the standards set forth in the Agreements. 4. Municipal Garaae (a) AqenCV or City to Build Garage: The Agency or City shall be responsible for the construction and maintenance (for so long as the land subj ect to the Ground Lease and the improvements thereon are operated as a hotel or the parking 4 DO':[O.7S8.DOCS.~eO~lSJMEMOS_OtstRIBOTION. spaces are required for c.he use of such land a...'1d the ~rnprovement.s t.hereon by SMHC under applicable law) of an approximately BOO-car municipal garage ("Garage") on a Citv- owned site within an area bounded by Washington and Collins Avenues between 15th and 17th Streets, including extension of 16th Street. leading to the Hotel main entrance across Collins Avenue. The Agency and/or City shall perform the foregoing actions in accordance wit.h the st:andards set. forth in the Agreements. SMHC shall act as developer of the Garage for a fee of 3% of the project cost, plus out-of-pocket expenses, pursuant to a development. agreement mutually satisfactory to the parties. In addition, any retail or accessory uses included in the Garage structure will be compatible with ~~d enhance the Hotel and its vicinity in accordance with the standards set forth in the Agreements. The Garage will be completed and ready for use not later than the anticipated Hotel Opening Date. The Agency and/or City shall not, for so long as the Hotel is operated as a hotel, increase tbe height of the Garage so as to adversely affect the useful enjoyment of the hotel swimming pool. (b) Garage operator: The AgencY or City shall designate the operator of tne Garage, which designee shall be selected from a list of nationally recognized garage operators mutually satisfactory to the AgenCY and/or City and SMHC, and which operator shall be subject to the a~proval of SMHC. (c) Hotel Use: Approximately 560 parking spaces shall be available for priority use (as defined below) by the Hotel (including provisions for Hotel valet parking arrangements) . Hotel user parking rateS shall be established by the. garage operator, subject to the Agency's or City's approval, provided, however charges to SMHC for valet parking shall not exceed 50%- of the self-park rate and charges for Hotel employee parking shall not exceed the lower of (i) monthly parking rate, (ii) 50% of self-parking rate or (iii) contract parking rate. SMHC shall utilize the available parking spaces at the Garage prior to utilizing other off-site parking facilities. "Priority useM shall mean tbe garage operator shall set aside solely for Hotel use such number of the allocated parking spaces as Hotel operator shall request from time to time upon not less than 24 hours prior notice to the garage operator. (d) Hotel Garaae Rent.: SMRC shall pay annual rent, payable monthly, equal to $500,000 for the use of the 560 priority Hotel parking spaces, subject to paragraph (el, below (the wGarage Rent") . 5 DO': (Q47S..DOCS.~aQ11S1MEMOS_OI~~' (el Facility Usaae Payment: In consideration of SMHC's agreement co utilize the Garage on a requirements basis, as provided above, SMHC shall be paid mont.hly a percent.age of the annual grosS revenues of the garage as follows (the "Facility Usage payment~), the first. $500,000 of which shall be applied as a credit against the Garage Rent each year: (i) 41.7~ of annual gross revenues with respect to the first $1,200,000 of gross revenues; and (ii) 28% of annual gross revenues in excess of $~,200,OOO. (f) Limitation on Losses: In the event cumulative Garage Rent payments less the cumulative Facility Usage Payments made by SMHC exceed $1,000,000, the Facility Usage Payment will be the greater of $500,000 and the amount calculaced in accordance with subparagraph (e) above_ (g) Street Extension: The City shall extend 16th Street from Washington Avenue to Collins Avenue. (h) Enforceability: Appropriate provision will be made, by easement or other covenant, to ensure the enforceability of the Hotel's rights to the Garage. The Agency will ensure that the development of so-called Phase 8, the area on the north side of 16th Street, will be compatible with and enhance the Hotel and its vicinity. S. Ground Lease The land comprising Site I-A, on which the Hotel will be constructed, will be leased to SMHC by the Agency pursuant to a ground lease (the "Ground Lease") having the following provisions: (a) Title: The execution of the Agreements by SMIle will be conditioned upon fee title to the land being satisfactory to SMHC. After execution of the Agreements, the Agency will not further encumber such title to the land except with respect to those matters (such as utility easements and non- monetary reciprocal easement agreementS) reasonably approved by SMHC and which do not adversely affect che operation or development of the Hotel as called for herein. Title to the existing improvements on the land will be conveyed co SMHC on an "as is. basis at the time of execution of the Ground Lease. (b) Term: 99 years $500,000 per year commencing on the Base Rent shall be increased every ~o Opening Date in the same proportion as in the then appraised fair market value (c) Base Rent: Hotel Opening Date. years from the Hotel the increase, if any, 6 009: (047sa.DOCS_~8011S1~_OI~~' of the land (on a vacant and unimproved basis) bears to a base value of $24,000,000, subject to a cap for each escalation equal to the applicable change in the GDP implicit price deflator index. In no event shall Base Rent during an escalation period be less than the Base Rent during the prior period. (d) Additional Rent: Net Cash Flow after Deb~ Service (as hereinafter defined) shall be diseributed annually pursuant to the following Tiers: Tier 1. 100% to SMEC until funded operating shortfall reserve (up to $10 million) plus interest at 15~ per annum as calculated from the later to occur of the date such amounts are funded and the Hotel opening Date (cumulative and compounded) is repaid. Tier 2. 100~ to SMHC until SMHC receives a 15% per annum cumulative (not compounded) preferred return on the $15 million initial equity as calculated from the later to occur of the date such amounts are funded and the Hotel Opening Date (the ~Funded Equity.) . Tier 3. 100% to SMHC as interest at 15~ per annum cumulative (not compounded) on funds provided by SMHC to meet development cost overruns, subject to a cap of $11,000,000, and up to $5 million of additional operating shortfalls, as calculated from the later to occur of the date such amounts are funded and the Hotel Opening Date. Tier 4. 80% to SMHC and 20% to the Agency until SMHC has (i) received 25~ Internal Rate of Return (as such tertn is defined in the Agreements, hereinafter referred to as "IRR") (cumulative and compounded return on and return of), on its Funded Equity ($15,000,000) as calculated from the later to occur of the dace such amounts are funded and the Hotel Opening Date, not including the shortfall reserve, actually funded and (ii) been repaid cost overruns and operating shortfalls referred to in Tier 3. Tier 5. 20% to SMHC and 80~ to the Agency until Agency has received (as calculated from Hotel opening Dace and including Base Rent Additional Rent actually paid) an 8% (cumulative and compounded return on the the and IRR and 7 DO?: (().6 75a . DOCS. KIJ.J,aoUS 1 MlI2'OS _DXsnnO'I'I05. ...... -... return of) its land at a fixed value of $24,000,000. 85% to SMHC, 15% to the Agency. (e) Non-Subordination: The Ground Lease will not be subordinated to the first mortgage or to any other financing agreements. Tier 6. (f) Real Estate Taxes: The Hotel, including the land, will be subject to ad valorem real estate taxes levied by the City and other governmental authorities in accordance with law. SMHC will be entitled to the benefit of any tax abatements and reductions as are, or may become available under applicable law, as if it were the fee owner of the land. . (g) Environmental Indemnity:: The Agency will provide an indemnity to SMHC with respect to the remediation, as described in the Agreements, of environmental matters affecting the land and the improvements thereon which exist prior to the execution of the Ground Lease, except as to those matters disclosed to SMHC in the environmental audits provided to or obtained by SMHC prior to the execution of the Agreements. SMIle will provide an indemnity to tbe Agency with respect to the remediation, as described in the Agreements, of environmental matters affecting the land and the improvements thereon arising from and after the execution of the Ground Lease and/or relating to the mitigation of the environmental matters disclosed to SMHC in the environmental audits provided to or obtained by SMHC prior to the execution of the Agreements. No limitations of liability will apply with respect to the foregoing indemnities. (h) Financinq: Any financing secured by the Ground Lease or Hotel, and any refinancings thereof, will be provided by institutional financing sources or, subject to the "Deemed Debt II provisions herein, an affiliate of SMHC. Without obtaining the Agency'S consent, the principal amount of the initial financing or any refinancing of the Hotel shall not exceed Deemed Debt, as hereinafter defined~ The Agency will not be call~d upon to subordinate its interest under the Ground Lease in connection with any financing or refinancing. Loews Corporation (or an entity acceptable to the first mortgage lender (s) and the Agency) shall furnish a completion guaranty for the benefit of the construction lender and the Agency. 8 OO':(047S4.00cs.~.OllS]HEH05_0~~. (i) Pu~chase Ootion, while the Agency's Tax Increment Revenue Bonds, series 1993 (the "Bonds") have not been retired, SMHC will have an option to purchase the land at a price equal to the greater of (1) the then appraised fair market value of the Agency's interest in the land based upon an arm's length sale to a third party buyer not affiliated with SMHC taking into account the then current state of title as well as the continued existence of the Ground Lease and tee Hotel Management Agreement as then in effect. or (2) t;,e amount determined as follows: a. for all fiscal years until Additional Rent payments have reached Tier 5: an amount to return to the Agency an 8% IRR (which calculation will include Base Rent and Additional Rent payments made to the Agency) on the land value fixed a~ $24,000,000- b. for fiscal years in which Additional Rent is being paid at Tier 5, but not Tier 6' an amount equal to the greater of (i) an amount to retUr1l to the Ag~~CY an 6% IRR (which calculatiOn will include Base Rent and Additional Rent payments made to the Agency) on the land value fixed at $24,000,000 or (ii) a ten times multiple of the average Base Rent and Additional Rent paid to the AgenCY during the prior three full fiscal years. c. For fiscal years in which Additional Rent is being paid at Tier 6, an amount equal to a ten times multiple of the lesser of (i) average Base Rent and Additional Rent paid to the AgenCY during the prior three fiscal years, or (ii) average Base Rent and Tier 6 Additional Rent which would have been payable to the Agency during the prior three full fiscal years determined as if payments were due in Tier 6 for each of such three fiscal years. >?rovided, however, that (x) the purchaSe price with respect to the exercise of the purchase option after December ~, 2004 shall be compuced pursuant to (i) (2) above (without regard to (i) (~) above) if at least ~22 dayS prior to the exercise of such option, SMHC shall have given the AgenCY notice of intent to exercise its purchase option and unconditionallY prepaid rent under the Ground Lease in an amount sufficient to redeem the Bonds in accordance with their terms prior to the exercise of such purcr~se option, which amount shall upon exercise of such purchase option be credited against the purchase price thereof, and (y) the purchaSe price with respect to the exercise of the purchase option at any time after the holders of the Bonds have been paid in full all principal of and interest thereon and the Bonds have be~~ retired (other than as a result of (x) above) shall be 9 00': [04.7Sll.DOCS.K!.ullOl1.S111D'QS_D~oer. computed pursuant to (i) (2) above (without regard to (i) (1) above) and the requirements of (x) above shall not apply to the exercise of such purchase option. . The parties acknowledge that clause (1) of this paragraph (1) has been included based upon the present interpret.ation of Section 144(C) (2) or the Internal Revenue Code (the "Code") in relation to the Bonds by counsel to the Agency. The p~ties agree that such clause (1) shall not apply if at any time SMHC provides an opinion of tax counsel knowledgeable with resoect to the tax aspects of tax-exempt bonds, in form and subst~nce satisfactory to the Agency and its counsel, to the effect that the exercise of the purchase option at the price determined pursuant to clause (2) will not adversely affect the exclusion from grosS income for federal income tax purposes of interest on the Bonds. In the event, within 12 months following the exercise by SMHC of the purchase option (the date of exercise being called the "Exercise Date"), SMHC shall consummate the sale of the Hotel to an unaffiliated third party (a nPost-Option Sale") with whom SMHC had reached an agreement in principle, evidenced in writing, at any time during the 6-month period prior to the Exercise Date, the Post -Option Sale shall be deemed to have taken place on the Exercise Date and the Net. Proceeds shall be distributed as Net Proceeds' in accordance with paragraph 7, subject to a credit in favor of SMHC in an amount equal to the option purchase price theretofore paid to the Agency. (j) Lease and Transfer of Hotel Pu.l:!lic eas. In consideration of (1) the variouS taxes generated, and to be generated, by the ownership and operation of the Hotel, (2) the support of the convention Center by the Hotel pursuant to the agreement described in paragraph (1) below and (3) $MHC providing the Funded Equity ($15,000,000), the AgencY shall (~) lease to SMHC for a term coterminous wi th the Ground Lease all of the public areas of the Hotel owned by the ~genCY and (B) upon consummation of the purchase option described in subparagraph (i) above, transfer all of ics right, title and interest in the Hotel, including the public areas thereof, to SMHC. (k) Right of First Refusal. In che event the Agency shall desire to accept an offer for sale of all of its interest in the land and the Hocel, including the public areas of the Hotel, SMHC shall have a right to purchase such interest upon the sa~e terms and conditions as the same are offered and in accordance with the Agreements. The Agency shall not sell less than its entire interest in the land and the Hotel. 10 PO,' (IH. '7S8 . xxx:s ./1D.180llS] l1D'OS _ orsnu.atJT:X:CR(. (1) Convention Cente~: SMHC will enter into an a~reement with the city pursuant to which the improvements w~ll be operated as a hotel and rooms will be made available to support Convention center eventS according to a formula to be negotiated. The formula will cove~ the number of rooms committed, rate structure, and timing of release of rooms f::-om the City's rights pursuant to such agreement. This a~eement will also provide for joint marketing arrangements between the Hotel and the City and for the designation of the Hotel as a primary supplier of hotel services to support the Convention Center. The term of the agreement shall expire upon the earlier to occur of (1) termination of the Redevelopment Plan (without regard to any extensions thereof) or (2) the City's fa:Llure to maintain the convention Center at its present location in at least its present size. (m) The Agreements will include customary provisions and such other provisiOns mutually sacisfactory to the parties. 6. Definition of Net Cash Flow after Debt Service "Net cash Flow after Debt Service" will be defined as "Hotel Operating profitd after deduction of Debt Service. "Hotel Operating Profit" will be defined as total revenue from operation of the Hotel fronl and after the Hotel Opening Date ("Hotel Revenue") less all costS and expenses incurred in owning, maintaining, conducting and operating the Hotel, other than Debt Service, depreciation and amortization. These costs would include, without limitation, all operating costs, such as wages and benefits, the cost of goods, supplies, utilities and services, repairs and maintenance, the Base Rent, all j{otel Operator fees and payments, capital additions and improvements (other than those funded through the reserve for addi tions to furnishings and equipment, and except that no deduction shall be permitted for capital additions and improvements which under the Agreements require the consent of the AgencY, unless such consent has been obtained or is deemed to have been obtained), all insurance premiums, payments under equipment leases, real estate taxes and assessmentS, and all paymentS into the reserve for additions, substitutions and replacements to furnishings and equipment. "Debt SerVice" will be defined as all payments in respect of principal and interest on "Deemed Debt." "Deemed Debt" will be defined as the principal amount of $66,000,000 for so long as SMHC is the owner of the Hote~ and after a sale of the Hotel by SMHC, the principa~ amount equal to the greater of $66,000,000 or the actual principa~ amount not to exceed 75%- of the sale price (including assumed debt). To the extent amounts of Deemed Debt are not held by an institutional financing source, debt serVice shall be calculated assuming interest payments 11 00" (1)4 75. . DOCS .1'<IJ'.1' 0 1.J.S 1 M2MOS _ DISTIUlIurIOfI. at t.he citibank, N .A. prime rate and principal payments in accordance with a 20 year amortization schedule. 7. Application of Ne't proceeds from Sale of the Hot.el In the event of a sale or refinancing, Net Proceeds would be det.ermined as if such Net Proceeds were Net Cash Flow in t.he vear of the sale or refinancing and will be distributed t.o SMHC or~its successor and the Agency in accordance with the various Tiers, as if such Net. Proceeds were Additional Rent. as provided in Paragraph S(d). For purposes of calculat.ing Net Proceeds, the grosS proceeds received from such sale will be deemed to include any amounts received by an affiliated hotel operator for the transfer of any interest of such hotel operator in t.he Rot.el Management Agreement. Subsequent. t.o any sale or refinancing, Net Cash Flow would continue to be distributed in the same manner as prior to the sale or refinancing, but. aft.er t.aking into account the distribution of Net Proceeds in payment of the various Tiers under Additional Rent to SMHC or its successor and the Agency, as set forth above. "Net Proceeds" will be defined as the proceeds from a sale less debt repaid and all reasonable and cust.omary transaction costs. For purposes of this paragraph 7, a sale shall be deemed to mean any transfer by operation of law or otperwise by SMHC of a greater than 10% interest in the Hotel or the Ground Lease or any transfer, by operation of law or otherwise, by SMIlC's parent, of a greater than 10% equity' interest in SMHC, in either case to a person who is not a controlled affiliate of the Loews Hotels chain~ Any transfer to a controlled affiliate of the Loews Hotels chain will not constitute a sale. In addition, with respect to any mortgage held by an institutional financing source, provision will be made so that (i) the transfer to a purchaser at a foreclosure sale, (ii) a deed in lieu of foreclosure or other transfer to a mortgagee, or (iii) a sale by such mortgagee would not constitute a sale. 8 . AgenCV APproval Riqhts The Agreements will provide the following approval rights for the Agency: (a) plans: The Agreements will include preliminary plans and specifications resulting from the expenditure of Design Costs described in paragraph 11 (the "Preliminary Plans") for the construction of the Hotel, a pre_construction budget and development budget which will have been approved by the Agency and SMHC jointly as part of the negotiation of the Agreements. The budgets will include all of SMHC's (and it.s affiliates') deV"elopment fees, reimbursables, payments to affiliates and such other items reasonably requested by the 12 ~o,: (O~7S'.DOCS.M2AlaOllSI~_o~ION. Agency. The Agreements will include a timetable for submission and approval of final plans. SMHC will provide to the Agency a critical-path schedule prior to the start of construction. The Agency will have the right to approve material changes. additions and alterations contained in the final plans to the extent such final plans do not substantiallY comply with the approved Preliminary plans. The Agency may not object to changes required to comply with applicable laws in sO far as such objection relates to cost overruns. Any objections by the Agency to material changes. additions and alterations will be reasonable and specific, and, at the AgeDCY's option. may include alternate choices which would not result in extra cost. If the Agency validly and appropriately obJects to a change proposed by SMHC and such objection is upheld following binding arbitration, if any, SMHC may, to the extent permissible under applicable laws, nevertheless implement the change, but any resulting budget overrun would not be reimbursable as Additional Rent or otherwise, except as provided for in the Agreements. If the Agency approves a change but at a justified lower cost than proposed by SMHC, ouly the cost approved by the AgeDCY (or as established fqllowing binding arbitration) will be included in 5MBC' s allowed overrun (see "J\ddi.tional Rent"). Notwithstanding the AgenCY'S approval of anY planS or specifications and changes thereto, SMHC will be required to comply with all applicable laws with respect to the construction and operation of the Rotel, including, without limitation. the obtaining of any required conSeDts and permits required under applicable laws. The AgenCY'S approval rights will not cover areas of interior design and decor eXCept to the extent reflected in the approved PreliminarY Plans. The Agency. will have the right to inspect the project during construction and to have an on-site representative at its sole cost and expense. SHHC will not commence construction on a portion of the lIotel until any required approval. of applicable final plans has been obtained f~om the AgencY. (b) Financial s~atement-'l.' SMHC will deliver to the AgeDCY monthlY unaudited and annual audited financial statemeDts. In addition, the AgenCY will be provided annually with an information coPY of a projected income statement reflecting the budget for the upcoming year. All financial statements will be prepared in accordance with the Uniform system of AccountS for Hotels (6th Revised Edition) ("USAlI") . All financial statementS and books of account relating to operation of the lIotel and/or determination of rent will be avail3ble .for audit and examination. The AgenCY w1ll have the right to challenge any expenditure that is not properly calculated. which represents an overhead cost properly 13 00': (~7sa.DOCS_~SO~151~_DIstRIBOTIaM. chargeable to the management company's home office (includi~g subsidiaries and affiliates of the management company) as opposed to the Hotel, or any costs fraudulently incurred. provision will be made to attempt to ensure confidential treatment of all information relating to competitive or propriet.ary informat.ion. In the event the Agency's audit shows that the Agency's share of Addit.ional Rent has been understated by 3% or more, then SK~C will pay to t.he Agency the cost of such audit in addit.ion to any deficiency payment. required. (c) Sale of the Hotel: A sale (as defined below) of the Hotel or SMHC's interest in the Ground Lease shall be subject to the Agency's approval. For purposes of this paragraph a (c), a sale shall be deemed to mean any transfer by operation of law or otherwise by SMHC of a greater than 50~ interest in the Hotel or the Ground Lease or any transfer, by ooeration of law or otherwise, by SMHC's parent, of a greate~ than 50% equity interest in SMIlC, in either case to a person who is not a controlled affiliate of the L-oews Hotels chain. Any transfer to a controlled affiliate of the Loews Hotels chain will not constitute a sale. In addition, with respect to any mortgage held by an institutional financing source, provision will be made so that (i) the transfer to a purchaser at a foreclosur~ sale, (ii) a deed in lieu of foreclosure or other transfer to a mortgagee, or (iii) a sale by such mortgagee would not constitute a sale. The Agency reserves the right to disapprove the sale of the Hotel to a foreign government or instrume~tality thereof or an entity controlled thereby. Notwithstanding the foregoing, a sale of the Hotel to a Qualified Purchaser (as hereinafter defined) shall be deemed reasonable and not require the consent of the Agency. A "Qualified Purchaser" for purposes of this section shall mean a purchaser that: (i) is (a) a permitted Operator, as hereinafter defined, or (b) a financial institution (including, but not limited to, banks, life insurance companies, or pension funds) or an institutional investor in real property or interests in real property (such as a REIT, REMIC or other public or private investment fund), which has engaged a pemitted Operator; (ii) is not a foreign government or instrumentality thereof or an entity controlled thereby; and (iii) agrees to be bound by all the terms and conditions of all the Agreements. (d) New Manaqement Compan~: The Agency will have the right to approve a new hotel operator (including the sale or transfer of more than a 50~ interest in the current Hotel Operator) . The Agency reserves the right to disapproV'e a ~4: I)() 9: I ()4 75 8 ..oocs . KIJUI 0 ll51 P1Sl'PS _0 tSTRI3OTtO!l' . hotel operator controlled by a fo=eign government or instrumentality thereof. Notwithstanding the foregoing, a change in the Hotel Operator shall be deemed reasonable and not require consent of the AgenCY if the. resulting hotel operator is a permitted Operator. A "permitted operator" for the purposes of this section is an entity which (i) is not a foreign government or instrumentality thereof or an entity controlled thereby; and (ii) together with its affiliates, (a) has been engaged in the operation or management of hotels for at least five years and has operated oX; managed during such 5 -year period at least one convention hotel (i.e., 600 or more roomS and 40,000 or more square feet of meeting space) which meets the quality standards set forth in the Ground Lease, and (b) has a national marketing operation under a national flag or has .entered into an agreement with a hotel chain which has a national marketing operation under a national flag. (e) Riqht to Cure: The Agency will have the right to cure defaults by SMHC under any mortgage, the gotel Management Agreement and such other agreements as the parties may agree upon, and all such agreements will so provide. (f) Aporo'V'al Notice~: (1) Neither the Agency nor SMHC shall unreasonably delay. withhold or condition any requested approval required under a>>Y of the Agreements or this Letter of Intent. If a request by SMHC relateS to the approval of certain matters to be mutuallY agreed upon by the parties, such as the sale of the Botel or change in the Hotel Operator as aforesaid, and the AgenCY fails to respond witb.:in the provided time period. then after the expiration of such time period SMHC may resubmit its request to the Agency, and provided such request (a>>d the envelope in which such request is transmitted) conspicuously bearS the following legend, the matter stated in the .request shall be deemed approved by the ;..gency if the A1Jency shall fail to disapprove such second request within 3"0 days after receipt thereof: n FAILURE TO RESPOND TO THIS REQUEST WITHIN 30 DAYS SHALL CONSTITOTR AUTOMATIC APPROVAL OF = MATTERS DESCRIBED HEREIN WITH RESPECT TO pl\RAGRAPH OF THE (NAME OF AGREEMENT] -----"' DATED ' BETWEEN [DESCRIBE PARTIES]. (2) It is contemplated that the Agreements will provide for an expedited approval process during the period prior to the Hotel opening Date. (3) If the Agency'S or SMHC's approval is required under any of the Agreements, upon disapproval of a request, ~he disapproving party will provide written reasons support~ng such party'S disapproval of such matter to the other party. 15 009: (().4. 7S 8 . DOCS .MIlU.80USl HDC6 _ oISn.IBQ't"IOlf . Each party shall deliver to the other party its approval or disapproval of any request for approval pursuant to the Agreements within the applicable time period. If a party does not provide a response to a request for an approval within the time period set forth in the Agreements (whether such approval request requires a single or double notice), such request shall be deemed approved. 9. Hotel Manaqement AqreemenJ;. Pursuant to a management agreement (the IIHotel Management Agreement"), the Hotel will be operated by an affiliate of Loews Hotels, Inc. ("Hotel Operator") as a first class, upscale convention property in the Loews Hotels chain in accordance with the following provisions: (a) Manaqement: The Hotel will be managed by Hotel Operator as part of the LoewS Hotels chain in accordance with the standards set forth in the Ground Lease. Hotel Operator will have exclusive authority to operate the Hotel in the name and for the account of SMHC. (b) Technical services: Hotel Operator will provide technical services to assist SMHC in the construction, furnishing and equipping of the Hotel. These services will include, among other things, (i) review and approval of architectural plans, plans for design and decor and plans for furnishing all of which will be subject to Hotel Operator's approval to ensure that the Hotel will meet the standards set forth in the Ground Leasei (ii) develop criteria for furniture and equipment and assistance in obtaining sources of sUPplYi and (iii) assistance in coordinating purchases and installation of furnishings and equipment - Hotel Operator will be paid a one-time fee of $300,000 by SMHC for pro'V'iding technical services, plus reimbursement of actual costs (which will not include executive time) in providing technical services during the pre-opening period. These costS and fees are included in the estimated budget referred to in Paragraph 8 of this letter. (c) pre-OOenina Services: Hotel Operator will provide required services to 5MBC to prepare the Hotel for opening, including among other things, (i) recruiting, training and employing (in the name of SMHC) Hotel staff; (ii) pre-opening marketing and advertising; (iii) negotiating contracts for stores, concessions, leases, supplies and similar items; (iv) assistance in obtaining necessary licenses and permits; and (v) assistance in. purchasing initial operating supplies. Hotel Operator will be reimbursed by SMHC for the cost of providing these pre-opening services, including executive and staff time, and out-of-pocket expenses. These costs and fees 16 00'; (0",751.DOCS .MIAJ,601J.Slt'lSl'OS_O~Ct(. are included in the estimated budgec, referred to ~n paragaph 8 of this letter. (d) Term: 30 years, with four renewal options of 15 years each and one final renewal option of 9 years. The Hotel Operator may not, without the consent of the Agency, exercise a renewal option unless the Agency has received an 8% per annum cumulative (not compounded) return (i.e., Base Rent and Additional Rent) OD the land value fixed at $24,000,000' provided. however, that the foregoing requirement will ceas~ to be applicable once the Agency has received an 8% IRR (including Base Rent and Additional Rent actually paid) on the land value (fixed at $24,000,000) - Hotel Operator will have the right to cure any shortfall with respect to the required 8% cumulative return by direct payment to the Agency, with any such direct payment being deemed Additional Rent. (e) Manaqement Fee: ~_ Base Fee: 3% of Hotel Revenue (calculated in accordance with USAH) . 2. Grou~ Marketing Fee: 1.25% of Hotel Revenue. The Group Marketing Fee represents payment for chain wide advertising and marketing services provided by the Loews home office, including o'V'erhead expenses of regional sales offices. These services will include a central sales and marketing operation supported by regional sales offices and nationwide corporate advertising, marketing and promotion programs. The Hotel Operator will provide these services to the Hotel on the same basis as it provides similar services to other hotels in its chain. 3. Reservation Fee~: The cost of centralized reservation services provided by the Hotel Operator (or through a third party service provider) shall be allocated to the Hotel on a pass-through basis with no mark-UP, but in no event shall ~he cost per booking increase by more chan the system-wide increase charged to other hotels in the chain. 4 . Franchise Fe~: upon the execution of a neW' management agreement with a new hotel operator, such hotel franchisor's usual and customary franchise fee, not to exceed 2% of rooms revenue. In addition, Hotel Operator shall be reimbursed fo~ out- of-pocket expenditures reasonablY and properlY incurred :u1 the course of the management and operation of the Hotel, as to be set forth in more detail in the Hotel Management Agreement. This would include, among other things, travel. and 17 D09, (O"7~' .IlOCS.KO.l'OllS1~_o~0lf. entertainment, teleohone and other incidental expenses of 7mployees. in perfm:miog services actually and specifically ~ncurred ~n connection with the Hotel. In no event will out- of-pocket expenditures include regula~ overhead expenses of Hotel Operator's corporate facilities or compensation of home office employees. Notwithstanding the provisions of subparagraphs (e) (1) and (e) (2) above, in the event a management agreement shall be entered into with a new hotel operator, the combined Base Fee and Group Marketing Fee shall not exceed 4.25% of Hotel Revenues. (f) puality Standard: Hotel operator will be required to operate the Hotel as a first clasS, upscale convention center hotel, including high-quality banquet, convention and meeting services and facilities, multiple-food and beve~age outlets, room service, bell service, laundry and valet services, a health and fitness facility, and such other services as are generallY provided by comparable upscale convention center hotels of national repute, consistent with the Hotel's physical facilities, and ill any event, the quality of the Hotel operations and facilities (consistent with the Hotel's physical facilities as they then exist) will be comparable to not lesS than 3 or more than 5 conV'ention center hotels (or such other comparable-hotels which the parties shall mutually select pursuant to the Agreements) to be agre'3d on by the parties. The comparable convention center hotels will be reestablished by agreement between the parties every 10 years. The failure to operate the Hotel as required above will constitute an event of default under the Ground Lease and, if not cured, the Agency will be entitled to enforce this provision with appropriate remedies. including termination and/or cure rights. Notwithstanding the foregoing, Hotel Operator will not be required to fund monies other than those required to be in the FF&E Reserve for the replacement of furniture and equipment necessary to meet the foregoing standard. The foregoing sha~l not be deemed to diminish SMHC's obligation to maintain the Hotel consistent with the physical facilities of the Hotel as constructed pursuant to the AgreementS. <g) FF&E ReseEY~: Hotel Operator will be required to establish a reserve for replacement and additions to furniture and equipment initially funded at 1% of Hotel Revenue in the first fiscal year, increasing to 2% in the second fiscal year, 3% in the third fiscal year and 4% in the fourth and each fiscal year thereafter. The FF&E Reserve will be held in a segregated account a>>d such funds shall only be used for replacements and additions as aforesaid. 18 '009: (047sa.OOCSoKIAlIOUSIlQ'OS_OIstRrwrION. (h) ~adius RestrictiO~' Without the prior consent 0: tne Agency, Hotel Operator ",ill not operate a convention property (i.e., 600 or more rooms and 40,000 or more souare feet of meeting space; nereinafter. a "convention hotel" (including any meeting space available to Hotel Operator pursuant to a~y license or shared facilities agreements or othe""ise)) within the area ("TerritOry") comprised of Oade county north to and including the City of Ft. Lauderdale; prov~ded however. . that this provision will in no event be more restrictive (or shall no longer be applicable, as the case may be) than any radius restriction (or lack of restriction) regarding any other hotel no'" or hereafter located in the area north of 5th Street and south of 44th Street receiving in excess of $5.000,000 in value of AgencY or city funds (or funds controlled thereby. including tax benefits). The Hotel's radius restriction will terminate or exclude certain properties as described belOW, as applicable, upon the occurrence of any of the following events: (i) if the Hotel is acquired by a purchaser who is part of a hotel chain (i.e., t"'O or more hotels) or SMHC purchases a hotel chain and in either event such chain has one or more properties in the Territory. then such properties shall be excluded from the radius restriction; (ii) the purchase of the Agency'S interest in the Hotel, including the land, by SMHC; and' (Hi) the termination of the Redevelopmeut plan (without regard to any extension thereof) . 10. site I-B The AgenCY will enter into an agreement with SMHC with regard to Site l-B (i.e., the lot presently owned by the AgenCY and the second. lot if subsequentlY acquired by the Agency) providing development on each lot will conform to applicable zoning laws a>>d requests for proposals applicable to such development and such other matters as the parties may determine, if any, by mutually acceptable agreement. J.1.. Qesian Development ExPense ReimbursemenJ;, The parties ackno",ledge that SMHC will. of necessity, incur significant out-of-pocket costS for professional architectural design, engineering and other technical advice and services in . connection with the design, construction and permitting of the Hotel ("Design Costs.) prior to the execution of the Agreements. In consideration of the foregoing, and in order to insure the timely consummation of the transactions contemplated herebY, SMHC and the Agency have agreed that such costS will be subject to reiwbursement: as follows: J.9 1)0' : (004. 7 5 a . DOCS .l'<I}U.1 0 US) MP<<'S _0 IS1JUl5UI:I 01(. (a) if the AgenCY or the city, as applicable, has not, prior to December 15. 1995, entered into binding agreements to raise the funds necessary to meet its obligations as contemplated by paragraph 2 (bl (3) and paragraphs 3 (a) and (bl. then the Agency shalL no ~ater than December 31. H95, pay to SMHC the Qualified Design costs (as hereinafter defined) ; (bl if SMHC has not by December 15. 1995 entered intO binding financial commitments to obtain the firsC mortgage financing as contemplated by paragraph 2 (bl (~). SMHC shall bear all Design Costs incurred by it; and (cl if the Agreements are not in final form acceptable to the parties for execution by December 15, ~995, for any reason whatsoever, iucludin9 the mutual failure of SMHC and the Agency . (or the City, as the case may bel to obtain financing commitmentS pursuant to (al and (b) above. SMHC shall bear one ha1f of the QUalified Design Costs and the Agency shall, nO later than December 31, 1995, reimburse sMHC for one half of the Qualified Design Costs. The term "Qualified Design costs" shall mean Design Costs in an amount not to exceed $1,600,000; provided, however, that if between July ~5, ~995 and August ~, ~995 the Agency notifies SMHC that it wishes SMllC to suspend further design work, QUalified Design Costs shall not exceed $1,000,000. J.2. General (a) Arbitration, AnY controversy or claim relating to any of the Agreements (or the breach thereof) will be settled by arbitration in accordance with standards a>>d methodology to be negotiated between the AgenCY and SMHC. The Agency and SMHC will negotiate a>> expediced arbitration regime with respect to pre-Hotel Opening matters, which regime may include the advance appointment of a qualified arbitrator. (b) LiabilitX' The Agreements will incorporate provisions with respect to the limitation of SMHC'S, the Agency's and the City's l1al:>iJ.ity thereunder, as applicable, mutuallY acceptable to the parties, with the same providing for reasonable damages, but no punitive damages. (c) Definitive Aareement.;l.' Upon execution of this Letter of Intent by SMHC a>>d approval of the terms hereof by the appropriate Agency and city bodies. the AgencY's counSel will draft the Agreements (other than the Hotel Management Agreement, agreements to which the AgenCY or city is not a party and other agreetllents as the parties may agree). The Agreements will contain, among other things, representations, warranties, . conditions, covenants and indemnities and the like typical in similar transactions, subject to the terms hereof. The consummation of the transactions 20 00': (Q47Sa.oocs.l'IIuaouslt1liZ'CS-t)l~OII. contemplated hereby is conditioned upon the negotiation and execution of the Agreements with terms, provisions and conditions mutually acceptable to SMHC, the Agency and the City as well as the obtaining of all necessary financing and the satisfaction of the parties with all other agreements and matters necessary or desirable with respect to the transactions contemplated hereby. The parties shall comply with all applicable laws, statutes, regulations and requirements and performance by the Agency, the City and SMHC under t~is Letter of Intent and the Agreements shall be subject thereto." . (d) Structure of Lessee: The entity constituting lessee and developer will be MB Redevelopment, Inc., HCV, Inc., VRA, Inc. SMR Redevelopment, Inc. and/or THR Redevelopment, Inc. or partnerships of which one or more of the foregoing will be general partners. The Agency and SMHC will cooperate in structuring the transactions contemplated hereby accordingly. (e) Assignment by Agency: In the event the Agency ceases to exist, the Agreements will provide that the rights granted to the Agency will inure to the benefit of the City and the City will te bound to perform the obligations therein. (f) Termination: Subject to the terms of Paragraph 11, this Letter of Intent may be terminated by either party if the Agreements have not ~een completed by December 15, 1995. (g) Non-binding: Subject to the terms of Paragraph 11, neither party shall have any legally binding obligation to the other until such time as the Agreements are executed by all parties thereto. (h) This Letter of Intent may be amended by a written agreement executed by both of SMHC and the Agency. AGREED AND ACKNOWLEDGED: 5'"/3/'S Date MIAMI, BEACH REDEVE~! LO AGENCY I ~! ~ I ~ By :" I, _' , ~ _ N J~"",,<,;~? \..:.;.l~ Titl : CI-v-d" ,-,:....,,; S-/-3> h _'i' Date [SIGNATURES CONTINUED ON FOLLOWING PAGE] 21 APl?ROVED AS VRK:. _. BY'V~ ~ - Laurence Feingo , General counsel APl?ROVED: By: ~ Laurence Fe' gold, city AttOrney By %>0" [O~ 7S1 ,DOCS .KIJU.ao1.1S1 "8I'O!U)tsnJlll1I1<*. _ tf / JP/1c[ Da~e . s/31'15 Date 5"/ ~ (~'S. Date //:/cV-/f~ Date ' , - FO~~OVED . ~~ ~te fIZY 22