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RESOLUTION 93-20842 r i RESOLUTION NO. 6/3 -2_0g7.---' / A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY \ oF MIAMI BEACH, FLORIDA AUTHORIZING THE MAYOR AND CITY ERIC TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT W H HUR ANDERSON AND CO. , SA FOR THE PURPOSE OF PROVIDING A ISORY SERVICES FOR THE SOLICITATION OF DEVELOPMENT PROPOSAL FOR A CONVENTION HEADQUARTERS HOTEL. WHEREAS, the City of Miami Beach ("City") issued Request for Proposal No. 81-92/93 for Convention Hotel Developer Solicitation; and WHEREAS, Arthur Anderson & Co. , SA (Consu ant) submitted a proposal in respo s-a to City's Request for Proposal; and WHEREAS, the C' y and Consultants have negotiated the attached Agreement, and same has been recommended by the City Manager an approved as to ford by the City Attorney. NOW THEREFORE, BE IT SOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that the Mayor and City Clerk are authorized to execute the attache Consultant Agreement with Arthur Anderson & Co. , SA fo the pu pose of providing advisory services for the solicitatio of development for a convention headquarters hotel. PASSED and ADOPTED this /4dayof u � , 1993 . v MAYOR ATTEST: CITY CLERK / \ RJA:jm c:\wp51\data\anderson.res F ► r ^ r -PfVED LEGAL DEPT. By ^D�c Date 1" / - 61% wiEf4DA R TA - i - ITE►i _' DA T E .r M , CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139 OFFICE OF THE CITY MANAGER TELEPHONE: (305) 673-7010 FAX: (305) 673-7782 COMMISSION MEMORANDUM NO. 570-93 TO: Mayor Seymour Gelber and DATE: July 14 , 1993 Members of the City Commission FROM: Roger M. •. It a l( City .Man • • /j7, ( SUBJECT: RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CONSULTANT AGREEMENT WITH ARTHUR ANDERSON AND COMPANY FOR CONVENTION HOTEL DEVELOPER SELECTION SERVICES ADMINISTRATION RECOMMENDATION: The Administration recommends that the Mayor and City Clerk be authorized to sign the attached contract with Arthur Anderson and Company. BACKGROUND: The City of Miami Beach solicited proposals for consultant services to assist in the selection of a developer for a convention hotel. At the June 30th Commission Meeting, the Commission selected Arthur Anderson as the consultant. The attached Scope of Services provides for the consultant to assist the City all the way through negotiations. Three levels of fees are proposed as an incentive program to the consultant. • A base fee of $50, 000. • An additional fee of $10, 000 for every bonafide proposal received by the City. • An additional fee of $50, 000 for the contract for the first hotel and $25, 000 for the second and third that are approved by the City Commission. • At this third level of fees, if the City Manager recommends a proposal for Commission approval and it is rejected by the Commission, the consultant is still entitled to a fee up to $50, 000 based on actual fees incurred. Travel and other incidentals would be subject to Manager' s approval . ANALYSIS: This is a professional team that has dealt extensively with development negotiations in the past. The fee schedule is fair and designed to encourage the consultant to bring the best proposals to the City for its consideration. CONCLUSION: The City Commission should approve the attached contract. 1 RMC: j ph AGENDA Attachments ITEM -1- DATE va1u11VAL RESOLUTION NO.93-20842 Authorizing the mayor and city clerk to execute a professional services agreement with Arthur Andersen & Company, Sc, for for the propose of providing advisory services for the solicitation of develop- . P ment proposal for a Convention Center Headquarters Hotel. CLERK'S NOTE: AGREEMENT WITH ARTHUR ANDERSON & COMPANY WAS APPROVED BY RESOLUTION N0.93-?085; ON 7/28/93 (ITEM R-7A) ; THEREFORE, NO RESOLUTION qAS PREPARED FOR THIS ACTION.