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Amendment No.1 to Long-Term License AgreementZoZ--32"7CA( AMENDMENT NO. 1 TO LONG-TERM LICENSE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND DESIGN MIAMI II, LLC THIS AMENDMENT NO. 1 TO LONG-TERM LICENSE AGREEMENT (this "Amendment") is executed as of June 30, 2023 by and between the CITY OF MIAMI BEACH, FLORIDA, a municipal corporation (the "City" or "Licensor") and DESIGN MIAMI II, LLC, a Florida limited liability company (the "Licensee"). The City and Licensee are sometimes herein referred to as the "Parties" and each, a "Party." RECITALS: WHEREAS, the City and the Licensee entered into that certain Long -Term License Agreement Development and Ground Lease Agreement with an Effective Date of October 26, 2017, (the "License Agreement") regarding the use by Licensee of a portion of the park now known as Pride Park (the "Park"), located west of Convention Center Drive between 18th and 19th Street, as more fully described in Exhibit A to the License Agreement (the "Premises") to hold its Design Miami Annual Show; and WHEREAS, the term of the License Agreement is set to expire following the 2023 Annual Show; and WHEREAS, Licensee properly exercised its Right of First Refusal and Renewal to renew the term for an additional five.years commencing in 2024 and ending following the 2028 Annual Show; and WHEREAS, the City and Lessee desire to amend the License Agreement to reflect certain modifications negotiated by the Parties and approved by the Mayor and City Commission of the City of Miami Beach on September 13, 2023 pursuant to Resolution 2023-32741. NOW, THEREFORE, in consideration of the premises, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by both parties, the City and Licensee agree as follows: Recitals; Effective Date. The foregoing Recitals are true and correct and are incorporated herein by reference. The paragraph headings of this Amendment are for convenience and reference only and none of such headings shall limit or amplify the meaning, application or construction of any of the provisions of this Amendment. Capitalized terms not defined herein shall have the meanings assigned such terms in the License Agreement, as the context requires. The provisions of this Amendment shall become Effective only upon the commencement of the Renewal Term (as defined below). 2. Renewal Term; License Period. a. The Term of the License Agreement is hereby extended for a five-year renewal term (the "Renewal Term") which shall commence immediately following the conclusion of the 72552504;2 2023 Annual Show and shall expire following the 2028 Annual Show. All references in the License Agreement to the Term shall be deemed to include the Renewal Term. b. Section 2.b of the License Agreement is hereby amended by inserting the following at the end of the first paragraph: "Notwithstanding the foregoing, during the Renewal Term, the License Period shall extend for a maximum period of fifty (50) consecutive days (including load -in, event days and load -out), and shall take place each year on or about the same dates (on or about October 30 through December 18 of each year), subject to adjustment of calendar dates on mutual agreement of the City and Licensee. The Annual Show will take place on the last week in November and/or the first week in December, based on the applicable calendar year, to coincide with the annual Art Basel Miami Beach and Miami Beach Art Week event schedule." C. Subparagraph 2.b.i of the License Agreement is hereby amended by substituting the date range "Oct. 28 to Dec. 21 with "October 30 to December 18" such change to become effective for the 2024 Annual Show and subsequent Annual Shows during the Renewal Term. d. Section 2 of the License Agreement is hereby amended by inserting the following as new Section 2.j: j. The City shall have the right to temporarily suspend or modify mobilization and/or load -in and/or load -out of the Annual Show, with twenty-four (24) hours' written notice to Licensee, if necessary, due to construction activity at the Miami Beach Convention Center Hotel that impacts the use of Convention Center Drive and/or surrounding thoroughfares (including 18th and 19th Streets), or due to inclement weather conditions, in each case as determined by the Building Official and/or City Manager or designee in his or her sole discretion." e. Section 2 of the License Agreement is hereby amended by inserting the following as new Section 2.k: "k. The term of the license agreement between Art Basel U.S. Corp. currently expires following the 2028 Art Basel Miami Beach Event. Based on the existing synergy between the Art Basel Event and the Annual Show, if Art Basel U.S. Corp. renews its license agreement to host the Art Basel Miami Beach Event at the Miami Beach Convention Center for additional years beyond 2028, the City shall negotiate in good faith with Licensee to extend the term for an additional renewal term not to exceed five (5) years on such terms as the Parties shall agree." 3. License Fee for 2024-2028 Annual Show; Per -Diem Fee; Holdover Fee. a. The first paragraph of Section 4 of the License Agreement is amended by inserting the following fee provision to apply for the for the 2024 Annual Show and subsequent Annual Shows during the Renewal Term: "The License Fee for the 2024 Annual Show shall be calculated by multiplying the License Fee for the 2023 Annual show by fifty fifty-fourths (50/54ths) and then adjusting by the greater of (x) three percent (3%) or (y) inflation measured by utilizing the United States Bureau of Labor Statistics, Consumer Price Index for All Urban Consumers; Miami -Fort - Lauderdale (on an October 1 to September 30 fiscal year basis) subject to a cap of six 72552504;2 percent (6%). The License Fee for each year thereafter shall be calculated by reference to the License Fee for the immediately preceding annual show, subject to annual adjustment by the greater of (x) three percent (3%) or (y) inflation measured by utilizing the United States Bureau of Labor Statistics, Consumer Price Index for All Urban Consumers; Miami -Fort -Lauderdale (on an October 1 to September 30 fiscal year basis) subject to a cap of six percent (6%)." For the avoidance of doubt, the License Fee for the 2023 Annual Show shall be calculated in accordance with the formula in the Existing License. b. Section 4 of the License Agreement is hereby amended by inserting the following as new Subsection 4.iv: " iv. If the License Period is extended by mutual agreement of the Parties, the License Fee for the applicable Annual Show shall be increased by the amount determined by multiplying (x) the per diem amount determined by dividing the applicable License Fee into fifty (50) (the "Per Diem Rate") times (y) the number of additional days agreed to by the Parties." C. Section 4 of the License Agreement is hereby amended by inserting the following as new Subsection 4.v: " V. If the Licensee holds over or refuses to surrender possession of the Premises without the City's prior written consent at the expiration of the License Period, the City shall have the right, in addition to all other rights and remedies available to it, to charge Licensee a holdover fee equal to the amount determined by multiplying (x) 200% of the Per Diem Rate times (y) the number of days in the holdover period." 4. Security Deposit and Utilities Security Deposit. Section 6 of the License Agreement is hereby struck in its entirety and replaced by the following: 6'6. Security Deposit; Utilities Security Deposit. Licensee shall pay to the Licensor, no later than sixty (60) days prior to the first Move -In date of each Annual Show, the sum of $40,000.00 (the "Security Deposit"), as security for the faithful performance by Licensee of the terms, conditions and covenants of this License. In the event of Licensee's default of a term, condition and/or covenant of this License, the Licensor shall be entitled to retain such Security Deposit. In the event that Licensee shall fully comply with all of the terms, conditions, and covenants of this License, the Licensor may (but shall not be required to) use, apply or retain all or any part of the Security Deposit for the payment of the License Fee or other sum in default, or for the payment of any amount which Licensor may spend or become obligated to spend by reason of Licensee's default, or to compensate Licensor for any other loss or damage which Licensor may suffer by reason of Licensee's default. If any portion of said Security Deposit is so used or applied before Licensee has vacated the Premises, Licensee shall, within five (5) business days after written demand therefor, deposit cash with Licensor in an amount sufficient to restore the Security Deposit to $40,000, and Licensee's failure to do so shall be an event of default under this Lease. Licensor shall not be required to keep the Security Deposit separate from its general funds, and Licensee shall not be entitled to interest on such Security Deposit. If Licensee shall fully comply with and faithfully perform all of the terms, conditions, and covenants of this Lease, the Security Deposit shall be credited toward the License Fee or any other amounts due to the Licensor under this License. In addition, Licensee shall pay to Licensor the 72552504;2 sum of $32,000.00 as a security deposit to cover the utility charges that may accrue during the term of the usage of the premises (the "Utilities Security Deposit"). The Utilities Security Deposit shall be paid in two, equal installments of $16,000 with the first installment to be paid by or before the date that is thirty (30) days prior to the first load -in date of each Annual Show and the second installment to be paid by or before December 15 of the applicable Annual Show year. For the avoidance of doubt, neither the Security Deposit nor the Utilities Security Deposit shall be deemed to constitute a limit on Licensee's liability to Licensor hereunder." 5. Food and Beverage/Concessions. Section 7 of the License Agreement is hereby struck in its entirety and replaced by the following: "7. Food and Beverage/Concessions. Unless expressly waived in writing by the City, with respect to the sale of food and beverage at the Premises, the Licensee shall comply with any exclusive product or sponsorship relationship applicable to the Premises including, but not limited to, the City's sponsorship agreements with PepsiCo and Red Bull, with respect to product exclusivity at the Premises or any other exclusive food and/or beverage product sponsorship or similar relations that the City may enter prior to the expiration of the Term, provided, Licensee shall not be bound to honor any such exclusive product or sponsor relationship of the City which conflicts with Licensee's existing business relationships or Licensee's business relationships arising hereafter but prior to City's notice to Licensee that City is bound by such exclusive product or sponsor relationship. Subject to the foregoing, Licensee shall have the exclusive right to provide food, beverage and catering services at the Premises, unless otherwise agreed to by the parties for any given year." 6. Due Care in Use of Premises. Subparagraph iii in Section 9 of the License Agreement is hereby struck in its entirety and replaced with the following: " iii. In its use of the Premises, in no event shall Licensee cover or remove any element of the Veteran's Plaza or any of the City's Art in Public Places works installed or displayed at or in the vicinity of the Premises or the Park ("AIPP"). Licensee shall be responsible to protect and not cause any damage to Veteran's Plaza or any AiPP works and to ensure proper care is observed by Licensee's employees, contractors, participating galleries and their employees and contractors, other invitees and guests, in collaboration with the Miami Beach Convention Center Staff and City. Proper care includes, but is not limited to, securing the perimeter surrounding the AiPP works of art and the Veteran's Plaza before load -in and load - out. The Licensee is responsible for covering all costs associated with the repair of the Veteran's Plaza and/or AiPP works of art resulting from damages occurring during the License Period, including load -in or load -out." 7. Annual Meetinq with Palm View Residents. Section 17 of the License Agreement is hereby struck in its entirety and replaced by the following: "17. Annual Meeting with Palm View Residents. On or before September 1 of each calendar year during the Term, Licensee, along with City staff, shall meet with representatives of the Palm View Neighborhood Association to discuss any concerns the Palm View residents may have concerning the Annual Show." 8. Benefits. Section 26 of the License Agreement is hereby struck in its entirety and replaced by the following: 4 72552504;2 "26. "Sponsorship Benefit and Public Benefit. The City of Miami Beach shall be recognized as a Show Partner level sponsor of each Annual Show, and shall receive sponsorship recognition comparable to other Brand Partners and Show Partners, which, at a minimum, includes logo recognition in the annual Design Miami catalogue(s), and event website (with a link to City's website). Licensee shall provide the City with a minimum of twenty (20) complimentary VIP passes for each Annual Show, and at least twenty-five (25) additional complimentary day passes for each Annual Show. Further, for each Annual Show, Licensee shall provide Miami Beach residents with the opportunity, at least fifteen (15) days in advance of each Annual Show, to purchase individual passes or tickets to the Annual Show at a discount of at least fifty percent (50%) off regularly advertised ticket prices. The City shall provide Licensee with various media channels/formats to promote the offer including but not limited to the City's social media channels and newsletter(s). In addition to the foregoing, during each year of the Term, the Licensee shall provide the additional public benefits specified below: • Licensee shall host a one -day presentation at Miami Beach Senior High School on architecture and design, or similar relevant topics germane to educating students on Design Miami/ Art Show operations. • Licensee shall make available to one (1) VIP pass for each resident of the Palm View Historic District (each VIP pass allows for complimentary access to the Annual Show for two (2) people). • Palm View Historic District residents will be offered the ability to request Annual Show tours with the Licensee Exhibitions team. • Upon request, up to five (5) seats shall be reserved for residents of the Palm View Historic District at Annual Show talks. • Licensee shall offer residents of the Palm View Historic District, a tour of the Craig Robins Collection in the Miami Design District, during pre -Annual Show periods. • Licensee will offer, residents of the Palm View Historic District, an architectural tour of the Miami Design District, during pre -Annual Show periods." 9. Inspector General Audit Rights. The following is inserted as new Section 38 of the License Agreement: "38. Inspector General Audit Rights. a. Pursuant to Section 2-256 of the Code of the City of Miami Beach, the City has established the Office of the Inspector General which may, on a random basis, perform reviews, audits, inspections and investigations on all City contracts, throughout the duration of said contracts. This random audit is separate and distinct from any other audit performed by or on behalf of the City. b. The Office of the Inspector General is authorized to investigate City affairs and empowered to review past, present and proposed City programs, accounts, records, contracts and transactions. In addition, the Inspector General has the power to subpoena witnesses, administer oaths, require the production of witnesses and monitor City projects and programs. Monitoring of an existing City project or program may include a report concerning whether the project is on time, within budget and in conformance with the contract documents and applicable law. The Inspector General shall have the power to audit, investigate, monitor, oversee, inspect and review operations, activities, performance and procurement process including but not limited to project design, bid specifications, (bid/proposal) submittals, activities of the Contractor, its officers, agents and employees, lobbyists, City staff and elected officials to ensure compliance 72552504;2 with the Contract Documents and to detect fraud and corruption. Pursuant to Section 2-378 of the City Code, the City is allocating a percentage of its overall annual contract expenditures to fund the activities and operations of the Office of Inspector General. C. Upon ten (10) days written notice to the Licensee, the Licensee shall make all requested records and documents available to the Inspector General for inspection and copying. The Inspector General is empowered to retain the services of independent private sector auditors to audit, investigate, monitor, oversee, inspect and review operations activities, performance and procurement process including but not limited to project design, bid specifications, (bid/proposal) submittals, activities of the Licensee, its officers, agents and employees, lobbyists, City staff and elected officials to ensure compliance with the contract documents and to detect fraud and corruption. d. The Inspector General shall have the right to inspect and copy all documents and records in the Licensee's possession, custody or control which in the Inspector General's sole judgment, pertain to performance of the contract, including, but not limited to original estimate files, change order estimate files, worksheets, proposals and agreements from and with successful subcontractors and suppliers, all project -related correspondence, memoranda, instructions, financial documents, construction documents, (bid/proposal) and contract documents, back -change documents, all documents and records which involve cash, trade or volume discounts, insurance proceeds, rebates, or dividends received, payroll and personnel records and supporting documentation for the aforesaid documents and records. e. The Licensee shall make available at its office at all reasonable times the records, materials, and other evidence regarding the acquisition (bid preparation) and performance of this contract, for examination, audit, or reproduction, until three (3) years after final payment under this contract or for any longer period required by statute or by other clauses of this contract. In addition: i. If this contract is completely or partially terminated, the Contractor shall make available records relating to the work terminated until three (3) years after any resulting final termination settlement; and ii. The Contractor shall make available records relating to appeals or to litigation or the settlement of claims arising under or relating to this contract until such appeals, litigation, or claims are finally resolved. C. The provisions in this section shall apply to the Licensee, its officers, agents, employees, subcontractors and suppliers. The Licensee shall incorporate the provisions in this section in all subcontracts and all other agreements executed by the Licensee in connection with the performance of this contract. d. Nothing in this section shall impair any independent right to the City to conduct audits or investigative activities. The provisions of this section are neither intended nor shall they be construed to impose any liability on the City by the Licensee or third parties. 10. Successors. The terms, covenants, conditions and provisions contained in this Amendment shall be binding upon and inure to the benefit of the City and Licensee, and their respective heirs, representatives, successors and permitted assigns. 6 72552504;2 11. Counterparts. This Amendment may be executed in counterparts and by electronic signature (e.g. via DocuSign, accompanied by the confirming e-signature certificate) and may be transmitted by facsimile copy or e-mailed PDF file, each of which when so executed and delivered shall be deemed to be an original and all of which, when taken together, shall constitute one and the same instrument. Upon request by any party receiving an executed counterpart by facsimile or PDF (by e-mail) to also receive an ink -signed original, the other party shall provide original ink -signed signature pages as soon as practicable, but failure to do so shall not affect the validity, enforceability, or binding effect of this Amendment. 12. Construction. This Amendment has been fully reviewed and negotiated by the Parties and their respective counsel. Accordingly, this Amendment shall not be construed more strictly against a Party by reason of its preparation by such Party's counsel. 13. Entire Amendment. This Amendment sets forth the entire agreement of the parties with respect to the subject matter hereof. All prior or contemporaneous understandings and discussions, whether written or verbal, regarding the subject matter hereof are entirely superseded by this Amendment. Except as amended by the express provisions of this Amendment, the terms and conditions of the License Agreement are hereby ratified and confirmed by the Parties and shall remain in full force and effect. If there is any conflict between the terms and conditions of the License Agreement and those set forth in this Amendment, the terms and conditions in this Amendment shall govern. (Signature pages to follow) 7 72552504;2 IN WITNESS WHEREOF, the Parties hereto have caused this License to be executed by their appropriate officials, as of the date first entered above. ATTEST: Ct 2�2� Rap4el E. ranado, City Clerk WITNESS: By: Print Name WITNESS: By: Print Name 8 72552504;2 LICE CI Y OF MI BEACH Dan Gelber, Mayor APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION •���—� 9/1512023 City Attomey Date LICENSEE/DESIGN MIAMI DESIGN MIAMI II, LLC, by Design Miami Inc., its managing partner Jennifer Roberts CEO TOURISM AND CULTURE DEPARTMENT DATE: 9/18/23 TO: Mayor Dan Gelber FROM: Lissette Garcia Arro ante, Director Tourism and Cultur PHONE: 786.618.4928 SUBJECT: Amendment #1 to Long -Term License Agreement between The City of Miami Beach and Design Miami II, LLC For: Information Only Review Q Signet re (Mayor Dan Gelber) Other Comments: Attached hereto is Amendment #1 to Long -Term License Agreement between The City of Miami Beach and Design Miami II, LLC. This agreement has alreadybeen through the City Commission noted in the Resolution Number below. RESO No. 2023-32741 Commission Date: 911312023 The attached document has been form approved b. the Department and now need to be signed by the Mayor and attested by the Clerk. Return to: Vourism and Culture c/o Lisselte Garcia Arrogante 786.618.4928