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Purchase Money Promissory Note (2) �L:� � - � � 7ZY $1,500,000.00 October 23, 2023 Miami Beach, Florida PURCHASE-MONEY PROMISSORY NOTE FOR VAWE RECEIVED, and subject ro ihe terms and conditions sel forth herein, Miami Music Festival, Inc., a Florida not for proft corporetion dba Miami Beach Classical Music Festival Qhe "Maker'), hereby unconditionally promises to pay to the order of The City of Miami Beach, Florida,a Flonda municipal corporetion, or its assigns (IM1e"Holder," and together with the Maker, [he"Parties"), the principal amount of One Million Five Hundred Thousand and No/100 Dollars ($1,500,000.00), toge[her with all accrued inrerest Ihereon as provided in this Sewretl Pmmissory Note(Ihis'Note").This Note is the promissory note contemplated by lhat certain Pumhase-Money Security Agreement dated lhe tlale hereof Qhe "Sewrity Agreement") by antl between Holtler, as lender, antl Maker, as granlor. 1. Definitlons� Interoretatio�. (a) Capitalized terms usetl herein and no� otherwise defned in this Note shall have the meaning assignetl thereto in Ihe Securiry Agreement. In the event of a conflict belween the definition of capilalized terms defned herein and the defnition of tM1ose same capitalized terms in the Securiry Agreement, the defnitions in Ihis Note shall conVOL 7he following additional terms when used in this Agreement shall have the following meanings: "Applicable Rate" means the rate equal to One and One-Half Percent(7.5%�. "Business Day" means a day other Ihan a SaNrday, Sunday, or oMer day on which commercial banks in Miami Beach, FL are au[horized or required by law to close. "City Manager"means the chief administrative officer of the City,or his or her designee. "Debf' of ihe Maker, means all (a) indebtedness for borrowed money; (b) obligations for the deferred pumhase price of property or services, except trade paya6les arising in the ordinary course of business�, (c) obligations evidenced by notes, bontls, debenWres, or other similar instruments�, (d) obligations as lessee under capital leases�, (e) obliqations in respect of any interest rate swaps, wrrency exchange agreements, commodiry swaps, wps, collar agreements, or similar arrangements entered into by Ihe Maker providing for pmtection against flucWations in interest rates, wrrency ezchange rates, or commodiry prices,or the exchange of nominal interesl obligations, either generally or under specific contingencies�, (f) obligations under acceptance facilities antl letters of credit, (g) guaranties, endorsements (other than for collection or deposit in the ordinary course of business),antl other contingent obligations to purchase, to provide funds for paymenC to supply Funds to invest in any Person. or otherwise to assure a creditor a9ainst loss, in each case, in respect of indebtedness set oul in clauses(a)through (�of a Person other lhan lhe MaKer, and(h) intlebtedness set out in clauses(a)through (g)of any Pe�son other than Maker secured 6y any lien on any asset of the Maker,whether or no[such indebtedness has been assumed by the Maker. "Default" means any of[he events specifietl in Section 9 which constitute an Event of �efaWt or which, upon the giving of notice, the lapse of time, or both, pursuant to Section 9, would, unless wretl or waived, become an Event of Default. "DetaWt Rate" means eighteen percent (18%) per annum (but not more Ihan Ihe highest rate permitted by law)."Event of DefaulC has the meaning set forth in Section 9. "Governmental Authority" means the govemmen[ of any nation or any political subtlivision Ihereof, whether at the national, state, territorial, provincial, municipal or any other level, and any agency, authority, instrumentality, regulatory body, court, central bank or olher entiry exercising exewtive. legislative,jutlicial. taxing, regularory or atlministrative powers or functions of,or pertaining to, government. "Law" as to any Person, means the certifcate of incorpora[ion and by-laws or other organizational or governing documents of such Person. and any law(including common lawj, staNte. ortlinance, treaty, mle, regulatioq order. decree, judgment. writ, injunction, settlement agreemenl, requirement or de[ermina[ion of an arbitraror or a court or other Govemmental Authoriry, in each case applicable to or binding upon such Person or any of its pmperty or ro which such Person or any of its property is subject. "Lien" means, with respect to any asset any mortgage, lieq pledge, charge, securiry interest or encumbrance of any kind in respect of such asset. For the purposes ot this Agreement. a Person shall be deemed lo own subject to a Lien any asset which it has acquired or halds suDjecl to Ihe interest of a vendor or lessor under any conditional sale agreement, wpital lease or other [itle retention agreement relating to such asset. "Loan Documents' means Ihis Purchase-Money Promissory Note, the Security Agreement and any other document exeated in connection with the foregoing. "Maker" has the meaning set forth in the introductory paragreph. "Public Benefit CommitmenY' means the public beneffs to be provided by Maker as described in Exhibit A, attached hereto and incorporated hereiq which cons[ihtes material consideretion to holder for the making of the Purchase Money Loan on famrable terms. "Purchase Money Loan" means the loan in the amoun[of One Million Five Huntlred Thousand and No/100 Dollars ($1,500,000.00) made hy the Holder ro Maker and evidenced by this Note "Mate�ial Adverse Effect" means,with respect to the Maker, a material adverse effect on the properties, business, prospects.operations or contlition(fnancial or otherwise)of the Maker or [he abiliry of the Maker to perform its obligations under Ihe Loan Doaments or any material contrects. "Maturity Date" has the meaning sel forth in Section 2(a). "Note" has Ihe meaning set forth in [he in[roductory pa�agraph. "Holder' has the meaning set forth in the iniroductory paregraph. "Parties" has Ihe meaning set forth in the introductory paragraph. "Person' means an individual. corporation, padne�ship, limitetl liabiliry company, association, Irusl, business trust, joint venwre, joint stock company, pool, syndicate, sole proprietorship, unincorporatetl organization, Governmental Authority or any other form of entiry or groupthereof. "Securily AgreemenC means the Securiry Agreement dated as of the date hereof, by and belween the Maker and Holde�. (b) Intemretabon. For purposes of this Note Q)the words"lnclude,""includes;'and"including' shall be deemed to be followetl by [he wortls"without limitation"', (ii)Ihe word 'br" is not ezclusive�. antl (iii) the wortls "herein," "hereot," "hereby," "hereto," antl "hereunder refer to this Note as a whole. The definitions given for any defined terms in lhis Note shall appty equally to bath Ne singular and plural forms Page z of 12 of Ihe terms tlefined. Whenever ihe conteM may require, any pronoun shall include Ihe corresponding masculine, Feminine, antl neuter forms. Unless the conteut otherv+ise requires. references herein to�. (x) Schedules, Exhihits, antl Sections mean the Schedules, Exhibits, and Sec[ions of Ihis Note; (y) an agreement, instmment or other document means such agreement instmment, or other document as amended, supplemented, and modified fmm time ro time!o the exlent permitted by the provisions Ihereof�, and (z)a statute means such staNre as amended hom time to time and includes any successor legislalion thereto antl any regulations promulgated thereunder. This Note shall be construed without regard ro any presumption or rule requiring construction or interpretation against the party drafting an instmment or causing any instmment to be drefted. 2. Oisbursement o( Purchase Monev Loan Proceetls� Princioal and Interest Pavment Dates: Ootional Preoavments� Acceleration. (a) Reouest for Disbursement At the time this Note is delivered by Maker to Holder, Maker shall include a signed antl notarized Disbursement Request (in the form attached as Ezhibit B antl incorporated herein),along with(i)Ihe itemized list of Prqect Assets thal will constitute lhe Collateral under Ihe Sewrity Agreement and (ii) all appmpriate supporting documentalion, induding, wilhout limitalion, a tletailed invoice(s) from Ihe equipment supplier who will be selling the Project Assels to Maker, and (iii) warranry information relating to the Pmjed Assets (collectivety, the items identifed in (i), (ii), and (iii), the Supporting Materials"). The Disbursement Request will inclutle a certifcation by Maker that the Purchase Money Loan proceetls will be used sole�y for purchases of equipment, materials or personal property Ihat qualily as a capital expentliture pursuant to Treas. Reg. Section 1.150-1(b)and relatetl I.R.S. guidance, as determined by Ihe Ciry in its sole discretion, and documentation that such equipment, ma[erials and/or personai property shall he delivered to Maker in Miami Beach, Florida, as contlitions precetlent to processing of the Disbursement Request. (b) Pavment�ates. Except as otherwise provided herein, the entire unpaid principal balance of this Note shall bewme due antl payable on the fifteenth (15") anniversary of the date of this Note([he "MaNriry Date"). NON+ithstanding Ihe foregoing, (a)so long as there has been no DefaWt untler any of the provisions of this Note and (b) upon approval wi[hout exception by the Ciry Manager or his or her tlesignee o!the Annual Report submittetl by Maker pursuant to Section 7Q), below, then the City shall forgive One Hundretl Thousand Dollars ($100,000) of Ihe principal balance per year retmactive to the anniversary of [he da[e of this Note that immetliately precedes the Annual Report in question. (c) Omittedwithoutimolication. (d) Accelera[ion U�on Event of DefaWt Notwithstanding anything herein to the contrary, the enlire principal amount of the Pumhase-Money Loan,togetherwith all accrued interestthereon antl all other amounts payable untler this Note, shall �ecome immediately due and payable upon the occurrence of an Event of Default. 3. SecuriN Aareement. The Maker's performance of its obligalions hereunder is secured by a first priority securiry inrerest in the Collateral specifed in the Securiry Agreement For ihe avoitlance of doubt none of Maker's officers, directors, employees or agents shall have any personal liabiliry under this Note unless a court of competent juristliction tletermines any such intlivitlual has been involvetl in fraud. Page 3 of 12 4. IntereSt. (a) Interest Rate. Except as otherwise provided herein, so long as no DefaWt exists under or with respect to this Note, the outsfanding principal amount of this Note shall bear interest at ihe Applicable Rate from the date the funds are paid to Maker until the entire principal balance of this Note is paid in full, whether at maturity, upon acceleration. by prepaymenL or otherwise. (b) Default Interest. If any amoun[payable hereunder is not paid when due(without regard ro any applicable grace periodsJ, whether at s[ated maWriTy, by acceleration, or otherwise, such overdue amount shall bear interest a[the DefaWt Rate fmm the date of such non-payment until such amount is paid in full. In addition, upon Default of this Note or under any of the Loan Documenis, interest shall accrue and be payable atthe Default Rate. (c) Comoutation of InteresL Interest shall be calculated on the basis of a three hundred sixry (360) day year and shall be charged only on the sums outstantling from Ihe date the same shall be disbursed until the tlate of actual repayment. (d) Interest Rate Limitation. If at any time and for any reason whatsoever, Ihe interest rate payable on the Purchase Money Loan shall exceed the maximum rate of interest permitled to be charged by Ihe Holder ro the Maker under applicable Law, thal portion of each sum paid atlributable to that portion of such interest rate that exceeds the mazimum re[e of interest permitled by applicable Law shall be deemed a voluntary prepayment of principal. 5. Pavment Mechanics. (a) Annual Interest Pavments. Commencing on the 31°day of Octobe[ 2024 and continuing on the 31°'day of October in each and every year thereafter until the Maturiry Date, Make shall pay annual installments of accmed interest on the unpaid amount of Principal owing hereunder. (b) Manner of Pavments. All payments of inlerest and principal shall be made in lawful money of Ihe Unitetl States of America no la[er than 12:00 PM EDT on the tlate on which such payment is due by cashier's check, certifetl check, or by wire Irensfer of immediately availahle funds to the Holder's account at a bank specified by the Holder in writing to Ihe Maker fmm time to time. (c) Aoolication of Pavments. All paymenis made under Mis Note shall be applied first to the payment of any fees or charges outstanding hereunder, second to accmed interest, and thiid to the payment of Me principal amount outstanding under this Note. (d) Bus ness Dav Convention. Whenever any payment to be made hereunder shall be due on a tlay that is not a Business Day, such payment shall be matle on the next succeeding Business Day and such extension will be taken into acwunt in calculating the amount of interest payable under this Note. (e) Resc ss on of Pavments. If at any time any payment made by the Maker untler this Note is rescintled or must otherwise be restored or remrnetl upon the insolvency, bankmptcy, or reorganization of the Maker or otherwise, the Maker's obligation to make such payment shall be reinstated as though such payment had not been made. 6. ReoresentaCons and Warronties. The Maker hereby represents and warranis to lhe Holder on ihe tlate hereof as follows�. Page 4 of 12 (a) Existence� Power and AuthoriN Com0liance wth Laws. The Maker (i) is a no4for-profit corporation duly organized, validly exisling, and in good s[antling under the laws of the State of Florida, (ii) has the requisite power and authority, and the legal right, to own, lease, and operate its properties and assets and to conduct i[s business as it is now being conducted, to exewte and deliver this Note and Ihe Securiry AgreemenL and to perform its obligations hereunder and thereuntler, and(iii) is in compliance with all Laws. (b) AuthoriaYon� Execution and Deliverv. The exewtion antl delivery of [his Note and Ihe Securiry Agreement by the Maker and the pertormance of its obligations hereunder and thereunder have Deen duly authorized by all necessary corporate action in accordance with all applicable Laws. The Maker has duly executed antl tlelivered this Note and the Sewrity Agreement. (c) No Aoorovals. No consent or authorization of, (iling with, no[ice to, or other act by, or in respec[of, any Governmental Authority or any other Person is requiretl in order for the Maker to execute, deliver, or perform any of its obligations under this Note or�he Securiry Agreement. (d) No Violations.The e*ecution and delivery of this Note and Ihe Secunty Agreement and the consummation by ihe Maker o(the [ransactions contemplated hereby and thereby do not and will no[ (i) violate any Law applicable to the Maker or by which any of its properties or assets may be bound; or(ii) constitute a defaWt under any material agreement or contract 6y which ihe Maker may be bound. (e) Enforceabilitv. Each of the Nore and the Securiry Agreement is a valid, legal, antl Dinding obligation of the Maker.enforceable against ihe Maker in accordance with its terms,ezcept as enforceabiliry may 6e limited by applica6le 6ankruptcy, insoNency, reorganization, moratonum, or similar laws affecting Ihe enforcement of creditors' righ[s generally antl hy generel equitable principles (whether enforcement is sough� by proceedings in equity or a[law). (� No Litioation. No action, suit, litigation, investigation, or proceeding of, or before, any arbitrator or Govemmental Authority is pending or,to the knowledge of ihe Maker, Ihreatenetl by or against Ihe Maker or any of its property or assets(i)with respect to the Note, [he Securiry Agreement,or any of the transactions contemplated herehy or thereby or(ii)Ihat woultl reasonably be ezpectetl ro have a Material Ativerse Effect on the Maker's financial condition or Ihe abiliry of the Maker to pedorm its obligations under this Note or the Securiry Agreement. 7. Attirmative Covenants. Until all amounts ou[stantling untler this Note have been paitl in full, lhe Maker shall�. (a) Maintenance of Existence. (i) Preserve, renew, antl mainlain in full force antl eflect i[s organizational existence antl(ii) lake all reasonabte action to maintain all rights, privileges, antl 6anchises necessary or desirable in[he normal conduct of its business. (b) Comoliance.Comply wi[h all Laws applicable ro it and its Dusiness and its obligalions under its material contracts and agreements. (c) Pavmen[Oblloa[ions. Pay, discharge, or otherwise satisfy at or before maNriry or before they become delinquent, as Ihe case may be, all its ma[erial obligations of whatever naNre, except where the amount or validity thereof is arrenlly being contes[ed in good taith 6y app�opriate proceedings. (tl) No[iCe of EvenlS of DefaulL As soon as possible antl in any event within two(2)Business Days aker it becomes aware that an Event of Default has occurred, notify the Holder in writing ot the nature Page 5 of 12 and extent of such Event of Default and Ihe acfion, if any, it has taken or proposes to take with respect to such Event of DefaWt. (e) Financinq Slatements. The Maker agrees to assist Ihe Holder in connection with Ihe fling of any financing statements necessary to pertect Holder's security interest in the Callateral in all applicable jurisdictions, including without limi[ation hy provitling any inFormation required to be inciuded in such financing statements. (� Seoara[e Bank Acwunt for Loan Pmceeds. Maker shall keep Pumhase Money Loan proceetls in accounts in established Floritla hanks, cretlit unions or savings and loan associations whose identily shall be disclosed in writing, with the identity and title of individuals whom ihe Maker authorizes ro withdraw or write checks on Purchase Money Loan proceeds from the banking institution itlentified in the bank accaunt disclosure. (q) Use of Purchase-Monev Loan Proceeds. Maker shall use Ihe Purohase-Money Loan proceeds solely to purohase the Project Assets and to perform a public purpose through implementation ot the Project. Wthout Ilmiting the foregoing,the Purohase-Money Loan proceeds may be usetl solely to pay for capital expendiNres as defined in Treas. Reg. Section 1.150-1 antl may not be for any other purpose including to pay for opereting expenses.ordinary maintenance and repairs,or to acquire equipmeM having a useful life of less than one year. Maker shall use commercially reasonable best efforts to complete its acquisition of Ihe Projec[Assets by or before December 1, 2023. If there are any funds tlisbursed to Maker Ihat are not used to acquire Project Assets as identified in Exhibit A to the Sewrity Agreement Maker shall promptly retum such funds to Holder or obtain Holder's prior written consent to acquire additional, specifc �� Project Assets Ihat will further enhance Ihe ProjecL Further, in the event Ihat the Maker uses any portion � of the Purchase Money Loan proceetls for costs not associated with the Project or that do nol constitute capital expenditures (collec(ively, "Non-Project Costs") antl the Maker refuses or is unable to replace the amount so usetl into the segregated bank accoun[ required pursuant to Section 7(e), above, within thirty (30)calendar days fmm[he date such unauthorized use is discovered,Ihen the City Manager may demantl the immediate reNm of such portion of ihe Purchase Money Loan proceeds as was usetl to pay for Non- Pmject Costs. The City Manager may also instiNte a moratorium on applications from the Maker to City grants programs for a period of up to one (i)year. (h) MantenanceofProiectAssets' Insurence. UntiltheMaturiry�ate, Makershall(a)maintain and repair the Pmject Assets, (6) use the Project Assets for the benefit of the public antl maintain all insurance requiretl by the Loan Documents. Although Maker shall not have an aHirmative obligation ro upgrade or replace equipment, to lhe extent Maker acquires equipment that will be used in subslitution of Colla[eral that is or become obsolete or irreparable, then such equipment will be inclutled in the Collateral for all purposes. (i) Public Benefit Commilmen�. From such time as Maker shall have acquiretl material Pro�ect Assets (i.e., such Project Assets as are necessary to host events in furtherance of the Pmject in a meaningful manneq through the Maturiry Date, as a material consitleration for the making of the Purohase Money Loan on the favorable terms set forth in this Note, Maker shall fulfll or exceed the Public Beneft Commitment. Upon request, the Maker shall provide the Ciry Manager wi[h notice of all general activities that benefit the public and ProjecFrelated events for the Ciry Manager's evaluation. In the event the Ciry Manager condudes, as a result of such evaluation. lha[ Ne Maker is not satisfying the Public Benefit Commilment or othervvise not in wmpliance with the terms of this Note or the Security Agreement then Ihe Ciry Manager must provide in writing to the Maker, within thirty (30) business days af the date of said evalua[ion, notice of Ihe inadequacy or tleficiencies observed ro provide Maker an opportunity to cure such inadequacy or deficiency. If Maker fails to address [he areas of concem wi�hin [hirty (30) calendar days of receipt oF such notice from the City Manager. then ihe City Manager may, in his or her sole discretion, Page 6 of 12 declare an Event of Default has occurred.The City Manager may also insiitute a moratorium on applications from Ihe Maker to Ciry grants progrems for a period of up[o one (7) year or until the tlefcient areas have been adtlressed to the satisfaction of the Ciry Manager, whichever occurs frst. (j) Annual Reoort. Commencing on the 37°'day ot Oclober, 2024 and continuing on the 31•' day of October in each and every year ihereaker un�il fhe MaNrity Date, Maker shall submit a written report to the Ciry Manager demonstrating wi[h documentation acceptable to Holder tha[ Maker(ulfJled its Pu61ic Benefit Commi[ment during ihe immetliately preceding hveNe(12) month period. If requested by Ihe Ciry Manager, [he Maker will pay for Ihe expenses of obtaining a compilation sWtement antl/or independent financial audit antl acwunting for the expendiNre of the Purchase-Money Loan proceetls by an intlependent certifed public accountant. (k) Comoliance wth Sec rN Aareement Reauirements. Maker shall comply with all requiremenfs set forth in the SecuriTy Agreement, including, without limitation, the covenants in Section 4 of the Securiry Agreement retating [o the loration of the Collateral and requiretl insurence. (q Further Assurances. Upon the request of the Holder, promptly exewte antl tleliver such further instruments and do or cause to be done such further acis as may be necessary or advisable to carry out lhe intenl and purposes of this Note antl the Securiry Agreement. (m) Documen[ary Stamos. Maker shall pay any documentary stamp or similar taxes Ihat may he due to any Govemmental Authoriry with respect ro issuance of this Note, and will indemnify, tlefentl and hold Holtler harmless from any claim, loss, damage, or ezpense, including attorneys' fees antl costs, Ihat Holder may suffer or incur as a result of any failure of Maker to pay any such tax. 8. Neoative Covenants. Until all amounts outstanding under this Note have been paid in full, Ihe Maker shall not. (a) Indebtedness. Inar,create, or assume any Debt adversely affect Maker's ability to perform its obligations hereunder or that would encumber the Collateral in any way. (bj Liens. Incur, create, assume, or suffer to ezist any Lien on the Collateral except for Liens created pursuant to the Sewriry Agreement to sewre Maker's indebtedness to Holder under[his Note. (c) Line of 8usiness. Enter into any business,directly or intlirectly,except for those businesses in which the Maker is engaged on the tlate of Ihis Note or that are reasonably related therelo (i.e., other culWral lines of business). 9. Events ot Default The occurrence antl con[inuance of any of the following shall constiNte an "Event ot Dafautt"hereuntler'. (a) Failure to Pay.The Maker fails to pay any interest, principal or any other amount when due pursuan�to this Note and such failure continues for fve (5)days. (b) Breach of Re�resentations and Warranlies. Any represen[a�ion or warranty matle by the Maker to the Holder herein, in the Purchase Agreement or in the Seariry Agreement is incorrect in any material respect on the tlate as of which such representation or warranry was made. (c) Failu e to Sat sN P bl c Beneft CommTment The Maker fails to satisry the Public Benefl Commitment required by Section 7(i). Page 7 of 12 (d) Breach of Covenants. The Maker fails to observe or pedorm (x)any covenant, contlition, or agreement contained in Section 7 (ezcluding Section 7(i)) or Section 8 or (y) any other covenant, obligation, condition, or agreement contained in this Note or the Securiry Agreement, other than those specifietl in the immediately fore9oing clause(i) and Sections 9(a)antl 9(c), and such failure continues for thirty (30)days. (e) Cross-Defaults. The Maker fails to pay when due any of its Debt (other than Debt arising under this Note), or any interest or principle Ihereon, when due and such failure wntinues after the applicable grece period, if any, speciFietl in the agreement or instrument relating to such Debt. (� BankmDtcY. (i) The Maker commences any case, proceeding. or other action (A) under any ezisting or fuNre Law relating to bankruplcy, insoNency, reorganization, or other relief of debtors, seeking to have an order for relief entered with respect to it, or seeking to adjudicate it as bankrupt or insolvent, or seeking reorganization,arrangement,atljustment,winding-up,liquidation,dissoWtion,compositioq orotM1er relief with respect to it or its debts or(B)seeking appointment of a receiver,imstee, wstodian,conservatoL or other similar offcial for it or for all or any substantial part of i[s assets. or the Maker makes a general assignment for the benefit of its creditors: (ii) There is commencetl against ihe Maker any case, proceeding, or other action of a nature referred to in Sec[ion 9(Q(i)which(A)resWts in the entry of an order for relief or any such adjudication or appointment or(B) remains undismissed, undischarged, or unbonded for a period of si�cty (60)days�, (iii) There is commenced against the Maker any case, D�oceeding, or olher action seeking issuance of a warrant of attachment, execution, or similar process against all or any substantial part of its assels which results in the entry of an order Por any such relief which has not been vacated, discharged, or stayed or bonded pending appeal within sixty (60J days hom the entry lhereof, (iv) The Maker takes any action in furtherance of,or indicating its consent to, approval of, or acquiescence in, any of[he acts se[forth in Section 9(�(i)through(iii)above; or (v) The Maker is generally not, or shall be unahle to, or admits in writing to Holtler its ina6iliry to, pay its debts as Ihey become due. (g) Judoments. One or more judgments or decrees shall be entered against the Maker and alI of such judgments or decrees shall not have been vawted,discharged,or stayed or bonded pending appeal within sixry (601 days from lhe entry thereof. 70. Remedies. (i) If an Event of Default of Ihe rype tlescribetl in Section 9(c)ocwrs (i.e. Maker fails to satisfy the Puhlic Beneft Commitment in any year), provided that Maker volunWrily relinquishes all of the Collateral in good condition (reasonable wear and tear exceptetl) [o Holtler immedialery upon Holder's demand, Holder agrees lhat it will look solely to the Collateral as its remedy and, upon receipt of same, a1l outstanding principal and accrued interest[hen remaining unpaid under this Note shall be extinguished. (ii) If any Event of Default(other than the type tlescribed in Section 9(c)or 9(e)hereo� has occurred and remains uncured, [he holder of this Note may demand @y written notice delivered lo Maker) immediate payment of all or any poRion of[he outstanding principal amount of this Note, together with all accrued interest thereon antl other amounts payable untler this Note. which amount shall become Page 9 of 12 immediatery due and payable upon such demand. If an Event of DefaWt of the type described in paragraph 9(e) has occurred Ihen all of the ou[standing pnncipal amount of this Note shall automatically be immediately tlue and payable without any action on the part of the holder of Ihis Note. (iii) Holder shall also have any other rights which i[may have been afforded under this Note or the Security Agreement at any time and any other righls which Holder may have pursuant ro applicable Law. 17. Miscellaneous. (a) Notices. Whenever it is provided herein that notice, tlemand, reques[, consen[, appmval or other communication shall or may be given [o, or served upon, edher of the parties by the other, or whenever eitherof the parties desires to give or serve upon the other any no�ice,tlemand, request consent, approval or other communication with respect hereto or to the Concession Area,each such notice,demand, request consent, approval or other communication shall be in writing (whether or not so indicated elsewhere in this Agreement)and shall be effective for any purpose only if given or served in person with a signed receipt, by certified or regislered U.S. Mail, reNm receip[requested, or by a recognized national courier service, postage prepaid in all instances, addressed as follows�. Holder: If to the City of Miami Beach,at. Ciry of Miami Beach 1700 Canvention Center Drive Miami Beach, FL 33139 Attn�. City Manager Phone�. (305)673-7010 with a copy to: City of Miami BeaCh 1700 Convention Center Drive Miami Beach, FL 33139 Attrt. Ciry Attomey Phone: (305)673-�470 Maker. If to Miami Music Festival, at: Miami Music Festival, Inc. 1440 Ocean Drive Miami Beach, PL 33139 Attenliort Michael Rossi The Holder and the Maker may change the above mailing address at any time upon giving the other party written notifca�ion. All nolices under this Concession Agreement must be in wnting. (b) Attornev's Fees. If Holder is required to bring an action ro enforce its rights under this Note or[he Securiry Agreement, Holder shall be entitletl to its reasona6le attomeys'fees (inclutling charges for paralegals and others working under the direction or supervision of Holder's attomeys), expenses and court costs, including sales and use [axes thereon. As used in this Note, attomey's fees shall include fees incurred in all matters of collection and enforcement. constmction, and interpretation, before, during, and after trial, proceedings,and appeals,as well as appearances in and connected with bankmptcy proceedings or reorganization proceedings. Page 9 of 12 (c) Govemina Law. This Note, the Secunry Agreement, and any claim, controversy, dispute, or cause of action (whether in contrect or tort or otherv+ise) based upon, arising out of, or relating to this Note, the Securiry Agreement, and the transactions contemplated hereby and thereby shall be govemetl by the laws of[he Sta[e of Floritla. (tl) Submission to Juristliction. (i) The Maker hereby irrevocably antl unconditionaliy (i)agrees that any legal action, suit, or proceeding arising out of or relating to this Note or Ihe Securiry Agreement may be brought in the courts of fhe State of Floritla or of ihe United Slates of America for the Southern District of Florida. in eacM1 case, situated in Miami-0atle County, Florida and (ii)submits to the exclusivejurisdiction ot any such coutl in any such ac[ion, suit, or proceeding. Final judgment against the Maker in any actioq suit, or proceeding shall be conclusive and may be enforced in any otherjurisdiction by suit on the judgment. (ii) Nothinq in this Section 11(c) shall affect the right of the Holder to (A) commence Iegal proceedings or otheiwise sue the Maker in any other court having jurisdiction over the Maker or (e) serve process upon the Maker in any manner authorized by lhe laws ot any such jurisdiction. (e) Venue. The Maker irrevocably and unconditionally waives, to the fullest extent permitted by applicable law, any objection that i[may now or herea/ter have ro the laying of venue of any action or proceeding arising out of or relating to this Note or the Sewriry Agreement in any court referred to in Section 11(d) and the tlefense of an incomenient forum to the maintenance of such action or proceetling in any such court (� Waiverof Jury Trial. THE MAKER HEREBY IRREVOCABLY WANES.TO THE FULLEST EXTENT PERMITTED BV APPLICABLE LAW, ANY RIGHT IT MAV HAVE TO A TRIAL BY JURV IN ANV LEGAL PROCEEDING DIRECTLV OR INDIRECTLY RELATING TO THIS NOTE. THE SECURIN AGREEMENT, OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY. WHETHER BASED ON CONTRACT, TORT. OR ANY OTHER THEORY. (g) Intearation. This Note, the Purchase Agreement, and the Security A9reement conStiW[e lhe entire contrac[belween the Parties with respect to the subjecl matler hereof and superse0e all previous agreements antl understandings, oral or written. with respect thereto. (h) Successors and Assians. This Note may be assigned or transferred by the Holder to any Person. The Maker may not assign or trensfer this Nole or any of its rights hereunder wi[hout the pnor written consent of the Holder. This Note shall inure[o the benefit of, antl be binding upoq the Parties and their permitted assigns. (i) Waiver of Notice. The Maker hereby waives demand Por payment, presen[ment tor paymenG protest, notice of payment, notice of dishonor, notice of nonpayment, notice of acceleration oF maturiry, and diligence in taking any action to collect sums owing hereunder. Q) Amendments antl Waivers. No term of this Note may be waiveQ modifed, or amended except by an instrument in writing signetl by both of the Parties. Any waiver of Ihe terms hereof shall be effective only in the specific instance and for Ihe specific purpose given. (k) Headinos. The headings of the various Sec[ions and subsections herein are for reference only and shall not tlefne, modify, expand, or limit any of the[erms or pmvisions hereof. Page 10 of li (I) No Waiver. Cumulative Remetlies. No failure to exercise,and no delay in exercising on the part of the Holder, of any right, remedy, power, or privilege hereunder shall operate as a waiver thereof�, nor shall any single or paRial exercise of any right, remedy. power, or privilege hereuntler preclutle any other or further ezercise thereof or the exercise of any other right, remedy, power, or privilege. The righis, remedies, powers,and privileges herein provitletl are cumulative and not exclusive of any rights, remedies, powers, and privileges pmvided by law. (m) Electronic Execution. The wortls "exewtion," "signed," "signaNre," and wortls of similar import in the Note shall be deemed to include electmnic or digital signatures or electmnic recortls, each of which shall be ot the same eRect, valitlity, antl enforceability as manually exeated siqnatures or a paper- based recortl-keeping system, as the case may be,to the extent and as provitled for untler applicable law, induding [he Electronic SignaNres in Global antl National Commerce Act of 2000 (15 U.S.C. §§ 700� to 7031),the Uniform Eleclronic Transactions Acl(UETA).or any slate law based on the UETA, including the New York Electronic Signatures and Records Act(N Y. State Tech. §§ 301 to 309). (n) SeverabiliNJfanytermorprovisionofthisNoteortheSecuriryAgreementisinvalid,illegal, or unenforceable in any juristlictioq such invalidiry, illegaliry, or unenforceabiliry shall not affect any other term or provision of this Note or(he Seariry Agreement or invalidate or render unenforceable such term or provision in any otherjurisdiction. Upon such determination that any term orother provision is invalid.illegal, or unenforceable, the Parties shall negotiate in good faith ro modify this Note so as to effect the original intent of the patlies as dosely as possible in a mutually acceptable manner in order that[he transactions contemplated herehy be consummatetl as originalty wntemplated to the greatest eztent possible. [Signature Page Follows� Page 11 of 12 IN WITNESS WHEREOF, this Note has been execu[etl effective as of Me tla[e first set forth above. MANER. MIAMI MUSIC FESTIVAL, INC. /� BY: ii[cNFa.sI. ./Ces�r �/"'� PfIOt N2mE: Michael Rossi Title: Presitlent STATE OF KC�QSklEXR"•' iexas � COUNTV Of 7IMXKKDA'C)E =�' � Kautman The foregoing insVument was acknowledged before me by means of�physical presence or�online 24th October 23 Michael Rossi President M�arAP�1Q���°�s�1al irx—day of , 20_, by_(name) as_([itle) for _�company) . He/she� ) is pereonally known to me or( J 1 protluced DRNER �ZTCENSE as iCenification. ��NLG / �� s��- U�P�m�INHMtl Notary Puhlic � �sspM�R PriniN2m2: DapheneMayfieltl �e �/�f � a�s My Commission Expires: o9/m/2o26 �m�^^"f ��o�«�.�me Notarized online using audio-video mmmunication Page 12 of 12 exH�rt n PUBLIC BENEFIT COMMITMENT In addRion to Ihe obligations to pay interest and pnncipal pursuant to the Note, as material consideration for the Holdefs making of t�e Purc�au Money Loan on favoraDle tertns, Miami Music Festival, Inc. tlba Miami Beach Clauical Music Festival (Maker)will expand i4s free programming wiMin the CiFj of Miami Beach. The programming will be enhanced by state-o6the-projec[ion mapping technobgy to wn6nue t2nsforming City of Miami Beach venues and facililies into free, fulty immersive conceR ezperiences for the communiry. The Maker will continue to enhance Me im2ge of Miami Beach as a sophisticated artistic destination, increasing residents' qualiry ol lik by pmviding Bee, unique indoor and outdoor cultural activations throughout the community. The abiliry to use building facades and other ouMoor venues ro project images Mat will allow for unique,immersive expenences for community members and visitore of all ages antl backgrountls to attand. By using new,state-of-Me-arttechnology Makerwill blend differentartistic genras and forms to provitle enticing e�cpenences for a wide variery of aUendees. Without lim0ing Me generality of the foregoing, Maker makes the following commihnenfs to the Holder: Makerwill present iLs annuai five(5)week summer fesfival at public venues within the Ciry of Miami Beach with a minimum of Mn(10)shows(free admisaion), rwt less than five(5)of which will prominently feature sfatenf-the art projec[ion mapping technobgy incorporsting Me Project Assets to wmplement hee performances induding full-scale opera productions, immersive symphonic concerts, and multiple Opera. Cham6er,and Broadway concerts. For rtronths that fall outside of Me summer fesOval, Maker will present not less than Mro (2) musical pertortnances per rtwnM tlunng eg�t (8) months at public venues within the Ciry of Miami Beach (free admission). A minimum o(seven (7) of these performances (not wuntlng the VYinter FesHval o( Lights parfortnances) will prominently feature state-of-Ihe art projecfion mapping technology incorporeting the ProjectAssets. The Maker shall uu commercially reasonable best eRoris, in collaboration with ihe Holders Tounsm and Culture antl Marketing Departments, to ensure there is sufficient and apOropriate publicity and markating for all evenfs to drew the largest possible audiences(subject ro consuttation with the Holder's Police antl Fire Departmenis to ensure safery). The Makerwill seek grantfunding to enable it to produce antl install an annual Nfinter Pes6val of Lights Mat will light up building facades in such area wifhin the Ciry of Miami Beach as the Maker antl lhe Holtler shall mutually agree with state-oRMe-art mapping techirology for a minimum of three(3)weekends, dates[o be subjecl to Me prior written approval of the Ciry Manager or his or her designee each year. There will be a minimum of Mree(3)live musical pertortnances on such tlates as the Maker antl Ne HOWer shall mutually agree. In the event Mat the Maker is una6le [o secure Me necessary funding tor the Winter Festival of Lights in any year, the Maker and Me City shall jointly tletermine Ihe size and scale of Me festival tlunng such year given available resources. Notwfthstanding Me foregoing, the Maker shall use ils best efforts to protluce a full-scale festival each year with its curtent available stafing. exHisiT e FORM OF DISBURSEMENT REQUE3T MIAMI BEACH CITY OF MIAMI BEACM DISBURSEMENTREOUESTFORM MAKER NAME: Mfaml Music Fectival,lnc. MAKER ADDRESS: 1400 Ocean Drive Mlaml Beach,F�33139 Altn: Mlehael Rofsl MAKER CONTRACT ADMINISTRATOR: Mlchael Rassi MAKER CON7RACT ADMINISTRATOR'S E• mroasi�mlamimuaicfesHval.wm MAIL ADDRESS: REDUEST No. Capitalized tertns usetl herein and not otherwise defined shall have the meaning given to them in the Purchase-Money Note(Note)daFetl October 23, 2023 made by Miami Music Festival, Ina (Maker)in favor of Me City of Miami Beach.FL(Holtler). Pursuantto ihe No[e,to request disbursement of Purchase Money Loan proceeds, Maker shall include a signed and no[arized original copy of[his Disbursement Request, alon9 with (i) Ne itemized list of Project Assets Nat will constttute the Collateral under the Security Agreemen[ anC (ii) all appmpriate supporting documenfatioR including, without limifation, a tletailed invoice(s)trom the equipment supplier who will be selling the Project Assets to Maker, and (iii) insu2nce, licensing and warcanry information relating to Me Project Assets(collectivey, the items itlentifietl in(i), (ii), and (iii), Ne Supporting Matenals"). The Disbursement Request will include a certification Dy Maker that [he Purchase Money Loan proceeds will be used on expenditures that qualify as a capilal expentliture pursuant lo Treas. Re9. Section 1.150-1(b) and related IR.S. guidance, as determined by the City in its sole discretlon, and otherwise comply wiM the requirements of the Note and Secunty Agreement. Dwumentation ihat such equipmen[, matenals anNor personal properry shall be delivered to Maker in Miami Beach, Flonda, must be submittetl with the Disbursement Request as a condition precedent to processing of the Disbursement Request. The Ciry shall make Purchau Money Loan Disbursements to the Maker by check or wire Vansfer, a5[he Ciy determines in its sole discredon. Provitletl Nat an uncured defautt tices not exist, and t�at Maker is otherwise in compliance with the [ertns of this Nole antl Me Security Agreement, the City will make the Purchase Money Loan disbursement within lwenty-five (25) business days of i[s receipt of an acceptable Purchase Money Loan Disbursement Requestand all Supporting Materials.Maker untlerstands antl agreas that disbursements to Me Maker will be made solely in accordance wRh appliwble state and federal laws. My and all reim6ursement obliga6ons of Me Ciry shall be Fully subject to anG wnfingent upon[he availabiliry of funding solety hom t�e GOBAC Program funds. ,I_-—___._..._.___— —____—._.._.-- ,.. Amount of Purchase Money Loan: i 51,b00,000 �, i Less Previous Total Disbursements: �--� L_ -- BalanceAvailable: � -----� �-- -� --7 � Funds Requested This Disbursement: ; 1,q84J9.35 j Certification of PaymenC I certiy Nat (i) one hundred pement (100%) of the amount to be disbursed pursuant to this Disbursement Request will be used solely to purchase the Project Assets speciT�ed in Exhibit A to the Purchase-Money Securiry Agreement hom Maker to Holder dated October 23, 2023, (2) the expenses to be paid out of the disbursed Purchase-Money Promissory Note are necessary and reasonaDle for the completion of Me Pmject antl in accordance with the terms and wnditions set forth in ihis Note and the Securily Agreement, (3)Nese expenses�ave not been, and will not he, covered by any otherMird party funding source,including under any oNer separate agreement between the City and Maker or any other grant agreement behveen[he Maker and any other party,and(4)all Supporting Documentafion submitted in connection with this Disbursement Request is We, accure[e and complete. Maker: � Miami Music Festival, Inc.: /✓)�� / _� Disbureement Request Prepared By. � �l �«�� Michael Rossi �G �� �0/24/2023 Name Signalure/Date RESOLUTION NO. 202332728 A RESOLUTION OF THE MAVOR AND CITY COMMISSION OF 7HE GITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO DRAFT AND EXECUTE THE NECESSARY DOCUMENTATION RELATED TO A f1,500,000 LOAN BY THE CITV TO MIAMI MUSIC FESTIVA�, INC.OBA MIAMI BEACH CIASSICAL MUSIC FESTIVAL (FESTNAL) TO BE FUNDED FROM THE PROCEEDS OF THE G.O. BOND FOR AR75 AND CULTURE, WHICH LOAN SHALL ENABLE THE CITY TO MAINTAIN A SECURITY INTEREST IN THE E�UIPMENT TO BE PURCHASED WITH THE LOAN PROCEEDS AND ENSURE THE FESTIVAL COMPLIES WITH ITS PUBLIC BENEFIT REDUIREMENTS. WHEREAS, on Juty 20, 2022, the Mayor and Commission approved Resolution 2022- 32261, au[honzing a special election, submitting to [he electorate of ihe City o/ Mlami Beach the question asking whether the City shall 6e authorized to issue generel obligation bonds, not exceeding 5159,00O,OOQ to impmve (acilities for resiliency of aris and culNral institutions ihmughout the City, including museums, pertormance venues, artistic playgrounds, seniodcWtu21 centers, botanical garden, aquatic sculpNre Oark, and relatetl aAist/worktorce housing; and. WHEREAS, on November 8, 2022, Ihe vaters of the Ciry of Miami Beach apProved the issuance oF a General Obligation Bond for Arts 8 CWWre (the 'Bond") in the not to exceed amount of E159 million; and WHEREAS,the final list ol projects included a$3 million allowtion for Miscellaneous Aris 8 CuINre Projects,to be vetled at a luNre date; and WHEREAS,on Fe6ruary 1, 2023,the Mayorand Commission adoptetl ResoWtion 2023- 32485, approving the Admmistration's recommendation to allocate up to $1.5 million fmm the Miscellaneous Arts 8 Culture Projects Category to the renovation of the Collins Park Rolunda as a pertorming arts venue; and WHEREA$ pro�ection mapping is a technological mnovation lhat can �ransfonn all suAaces in a given space including walls, stages, buildings, and roads—into interactive display surfaces tor choreoyraphed video presentations and adds a new dimension to musical and other perfortnances; and WHEREAS, on Febmary 22, 2023, the Mayor and Commission adopled ResoWlion 2023-32509 approving the acquisition by�he Ci�y of projeclion mapping projectors and related production eduipment("EQuipment")to allow for the hansformation o(City venues and facilities into immersive performance experiences (Ihe "PrqecC') utilizing funds up to Ihe amount remaining in the Miscellaneous Arts&Culture Category, such equipment to be used initially by Miami Music Festival. Inc. dba the Miami Beach Classical Music Festival (ihe "Festival") for programming during public peAormances and activations, and further, referting [he item to the G.O. Bond Oversighl Committee ([he "Committee") for its consideration o( the amount to be allocated for such equipment acquisition; and WMEREAS,the Committee reviewed ihe Prolecf at its March 34 2023 meeting and made a motion recommending funding in Ihe amount of$1.5 million: and WMEREAS, on March 31, 2023, the Pinance and Ewnomic Resillency Committee (lhe "FERC") heard input from stafl and vanous grantees regarding Tranche 1 of the Bond and considered rewmmenda6ons matle by the Atlministration; and WHEREAS, the FERC made several recommendations regarding Tmnche 1, including a suggestion �hat the Festival should provide a revenue share m the Ciry; and WHEREAS,on April 28, 2023,Ihe Ciry Commission adopted ResoWtion No. 202332592 accepting[he FERCs recommendations and approving Tranche 1 in the not-to-exceed amount of$101,700,000; and WHEREAS, on May 17 and June 28, 2023, the first antl second public readings of lhe 6ond issuance resolulion were held, and the issuance was approved; and WHEREAS, Tranche 1 of the Bontl was issued on July 27, 2023', and WHEREAS, after considering various factors, induding Ihe leng[h of time it woultl take for the Ciry to acquire the EquipmenL the possi6le exposure of the City if the Festivafs use of the equipment resulted in any injury to persons or pmperty damage, as well as Ihe addidonal need to fmd suitable storage for the Equipment, [he Administration determined that making the funds available to the Festival to enable it to purchase the Eduipment direclry would be a better approach; and WHEREAS, �he AdminisValion concluded the best mechanism for funding lhe Festival's purchase of the Equipment would be a loan secured by a lien (i.e., a purchase money securiry interest pursuant to Section 679.1031. Fbrida Stalules)on Ihe Equipment, and; WHEREAS, ihe existence of a purchase money securiry interest will protect lhe Equipment againstjudgment creditors ana the City can seek repayment(or repossession of Ne EQuipmenp if the Festival does not comply with its public henefit obligations, and: WHEREAS, the Ciry wuld require the paymen[ of (he accmed interes� (or an appropriate portion Ihereof)as a way ro secure a revenue share; and WHEREAS, Ihe loan would be Forgivable at the end of ffteen (15) years - the approximate end o�the useful life of[he equipmenl- so long as lhe Festival has fully complied with its obligations. NOW, THEREFORE, 8E IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF TME CITY OF MIAMI BEACM, FLORIOA, Ihat the Mayor and Ciry Commission hereby aulhonzes lhe Administration to drafl and fnalize documentation evidencing a $1,500,000 loan wilh interes� of L5% per annum hy Ihe Ciry lo Miami Music Festival, Inc. dba Miami Beach Classical Music Festival to he fundetl hom the proceeds of the G.O. Bond for Arts and Cu1Nre, which ioan shall enable ihe Ciry to maintain a securiry interest in the equipment to 6e purchased with the loan proceeds and ensure the Festival complies with its public beneft requi�ements and allow for a simple mechanism!or receiving a revenue share�, and further, authorizes Ihe City Manager and City Clerk to ezecute such loan documents. PASSED and ADOPTED lhis �3 day of "'�'�' . 2023. — ,_'� Dan Gelber, Mayor ATTES� SEP 2 0 2023 Rafae� I E. Granado, Ciry Clerk � :�.MS,: �� .wvmwoam i2� wawsur.Guwx . „�wnEuanw ,l� r✓mx� cw,..... �p 'l� � , Reaolutfom-C7 E MIAMI BEACH �� COMMISSION MEMORANDUM i,, fµ. TO: Honorable Mayor and Members of the Cily Commission W� FROM: Alina T. Hudak,City Manager �`� DATE: Seplem�er �3,2023 SUBJECT:A RESOLUTION OF THE MAYOR AND CITV COMMISSION OF THE CITY � OF MIAMI BEACH, FLDRIDA, AUTHORIZING THE ADMINISTRATION TO DRAFT AND E%ECUTE THE NECESSARV DOCUMENTATION RELATED TO A $1,500.000 LOAN BY THE CITV TO MIAMI MUSIC FESTIVAL, INC. DBA MIAMI BEACH CLASSICAL MUSIC FESTIVAL (FESTIVAL) TO BE � FUNDED FROM THE PROCEEDS OF THE G.O. BOND FOR ARTS AND � CULTURE, WHIGH LOAN SHALL ENABLE THE CITY TO MAINTAIN A � SECURITY INTEREST IN THE EQUIPMENT TO BE PURCHASED WITH � THE LOAN PROCEEDS AN� ENSURE THE FESTIVAL COMPLIES WITH � ITS PUBLIC BENEFIT RE�UIREMENTS. gscv�an�iuDMISTORY_ � At ihe J�1y 20, 2022 Commission meeting, the Mayor and Commissbn approved Resdution �, 202232261, auUonrirg a speciai election, submiltirg b Ihe alecWrate uf the Cily of Miami ��.. Bexh the question asking whelher the Cily shall be authorizetl fo issue general obligation � Oords, rot e�eedirg $159,Q00,000, to impiove faciliGes for resiliency of arts and culNral � instihAions lhroughoul the Ciy, including museums, pertortnance venues, artistic playgmunds, � senior/cullural centers, Ootanical gaNen, aqualic scWpnxe park. antl related artisthwAdorce . Fa�ing. On November 8, 2022, tlie wlers of ihe City of Miami Beach approved the issuance of a � General ODligation BoM for Arts 8 Cultue (the 'Bond') in ihe rat to exceed amouM of 5159 �. � miXbn.The final list of piojec� included a$3 millbn albcaUon for Misce��areous Arts&CulNra i, prtyecis,to be retted at a fuNia date. � On Febn�ery 1. 2023, Ihe Mayor and Commission adoD�ed Resolution 2023J2485, appmvirg tha AdministraGon's tewmmendation to allocate up to $1.5 miilbn from Me Miscellaneous Arls & CuWire ProjecLs Cate9ory lo tha remvaUon oi ihe CoAins Park RoNnda as a perfaming arts venue. �.:I ProjecUon mappirg is a techrological inrovation tl�at can Irarsiortn all surfaces in a given spxe ,� includirg wdlls, stages, buildirgs, and roads — inM iMeractive display surfaces for choreogrephed video prasentatiors. The use of projection mappirg adds a new dimeiuion to ��p musical and other peAomiances by enabling 1he event producer to create a visuaNy immersive � Psge 60�012938 � �. e�enence for aWiences. On FeOruary 22, 2023, Uie Maynr antl Commissbn atlopted Resolution 2023-32509 approving the acquisition Oy Cie Cily of projection mappirg pinjectors and related production equipment (`EquipmenC) lo albw for the trarsfom�alion of City verwes '� and facilities iMo irtxnersive peAormance e�eriences (the `Projec�"). utiliarg tunds up to the amouM remaining in the Miscellaneuus Arts 8 Cuttu�e Category, such equipment to be usetl ' initially 6y Miami Music Festival, Inc. tlCa Ihe Miami Beach Classicai Music Festival (the "Fesmral') for programming tlunrg public performances and activations, and furNer, refemng tlie item to ihe G.O. Bord Oversight Commitlee (the "Commmee") for its rnreideration of the amounl to be allocated for such equipment acquisition. �� 7he Committee reviewed the Project ffi its March 30, 2023 meeling aM matle a motion � recommendirg fundirg in the artrowd of E1.5 million. � On Marc� 31. 2023, ihe Pirence antl Ecoramic Resiliency Committee (Ihe "FERC') heard input from staff and varb� grantees regardirg Tranche 1 of t�e Bard and corede�eA � recommentlatiore made by ihe Admirrishalion. The FERC made several iacommendatiore . regarding Traiclie 1, inclWing a suggestion tl}at ihe Festivel sMuld Dm`nde a ravanue stwe lo ihe City. On April 28, 2023, the Ciry Commissbn adopted Resolution No. 2023J2592 accepGoy ttie , � FERC's recommendatiors and approvirg Tranche 1 in ihe rot-tocxcead amount ot �, $101,700,000. � On May 17 and Jure 28. 2023, the first ard sacontl public readings of Ne bond issuance � resolution v.ere held, and ihe issuance was eppmved. Tranche 1 of the BoM vras issued on Juty 27.2023. ,. ANALYSIS The AdmiristraGon initialy contemplated tlat the Cily�noJd purchase ihe EquipmeM ihen enter i iMo an equipment�se agreemeM v.ith ihe Festival. Afler considenng various factors, inclWirg ' ttie length of�ime it Mould take tor Ihe City�o acquire the EquipmeM, the possible exposure o� the Cily R tlie FesWal's use of the equipmerrt resWled in ary injury to persons or property damage, as wEll as the additional need to find suitable storage for ihe Equipment, the Administration detertnined that makirg Mie funds availahle ro ihe Fesbval to erable it to purchase Ne Equipment tllractly would be a better approach. AlNough fhe Cily is sim�ady ' pioviding FuMs,via g2Ms,to other ar4s and cultue o�ganizetiore antl i�tiWtions ihat will receive Bord fuding b enable them b seMaxecute their D�lects, the Project preseMs some unique chellerges Nat makes Me�se of a grerri strucWie undesirable. 3 t Firsl. �Mieieas oMer pmjecis consist of rerova6ng antl/or OUWing rew facBNes aM incorpoiatirg equipment iMo epsUrg bnckand�rorlar fxilNes (e.g. the Cobrry Thealer, Ihe ij CoINrt Workforce Fbusing Pmject and the Bass Museum of AA)or Dertnaner�tly p�acing�+orks �i of art at specific bcatiore (e.g. artisfic P�Y9munds and Uie aquatic scWPture gaNen). the a Pmject coreis4s eulusively ot equipmeM Mat is rat intended to be stabonary. Because tlie 4� EquipmeM will rot become fixdues within eri50rg faCilities, ihe Administra6on identified tl�e risk � Uat an unpaid credilor oi ihe Festiral coWd poterNally seek to place a judgment lien on Me ^�� FesWal's assets. SecoM, Uie FERC recommended th� the FesWal should be aYowed to use ihe EpuipmeM for comme�cial purposes subject to the payn+ent of a revenue share to ihe c�ry. ?! s Pape 605 of 2978 ���& p k Fdlowing ezlensive discussbru with tlie Office of fhe Cily Atbrrey, tlie Administration concluded Me best mecherism for fundirg the FesWal's Durchese of the EquipmeM would be a ban secured by a lien (i.e., a purchase money securiy iMeiest pursuaM to SecGon 679.1037, Florida Stalutes)on the EquipmeM. StrucWnng the fundmg for Ne puichase of the EquipmeM as a toan has several advenlages over makirg the funds available pursuant to a grent agreemen[: First, tlie ewslence of a purchase money secunty interest will protect the Equipmenl aganst judgmerrt aetlirors. Second, Ne Cily can seek repaymerrt (or repossession of the EpuipmeM)rf the FesMal does rot comply wifh its pub6c benefA obligatbrs. FireYy the Cily coild requre ihe payrneM of ihe accrued inlerest (or an appropriate portion Mereoi) as a vray to secure a revenia sha�e. If the Feswal is unable ro pay interest in arry given yex due to ireufticieM net revenue, the Gity Commission could defer or waive all or a portion of the i�rterest due tor such year.The loan v,ould be forgivable al ihe end oi fifteen (15) yeers_ y�e app�ppmate end of the �eful life oi Ihe eQuipmerrt - so bng as the FesUval has fully complietl wiM its obligations. euPPORTING BURVEY DATA WA FINANGIAL INFORMATION WA fONGLL910N The AdmiMstraGon rewmmends the adopdon of Ihis resoNNon aWhoriang the Administratlon to dwft and e�cNe documerdatlon evKlencing a$1,500.000 ban wiUi irderest of 1.5%per anrwm by Ihe Cily to Miami PMsic Festival, Inc.dba Miami Bexh Classical Music Fesliral b be Furded fiom Uie pioceeds of Cie G.O. Bond tor Arts and Culdpe, which ban shall enable the City b meiMan a sacurily irrterest in lha equipmerM b be puichesed wilh ihe loan proceeds,ensuie the Feslival complies wdh its public benetd requiremenls and �bw for a simple mechenism for 'ecervirg a reverwe share. Pursuant to ihe tertns of Ne loan agreemeM, the FesEval will be �esponsib�e for stnrirg fhe EquipmeM in a secure, climater,oMioMed space and to pmcure irBuance for the Equipmant saOsfectory lo tlie Cily. � Cityx9tle y��g�g�pp] ppa�this Xam udll»G.O_ �n K.�.+W^Mam.ounu�nt to BaM FunAa? IC�yt S,_ode�ctlon 7-149 No Y� 5yglt{�Connecllon Pmsperily - Mericet antl promote Miami Bexh as a woAd class arts, culluie, and qualiry eMeAainmeM destina�on. Page 606 o1297B Lgplal�tive Trukino G.O.BoM Program A7TACXMENTS: Descripdon o ResoWtion Page 807 W 2938