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R7A-Joint Execute Third Amendment To Lease Agreement w- Penn 17 LLCCOMMISSION ITEM SUMMARY Condensed Title: A Resolution approving and authorizing the Mayor and City Clerk to execute a Third Amendment to that certain Retail Lease Agreement by and between the City of Miami Beach, the Miami Beach Redevelopment Agency (Collectively, Lessor), and Penn 17, LLC (Lessee), dated September 16, 2011, involving the lease of approximately 7,655 square feet of ground floor retail space at the Pennsylvania Avenue Garage, 1661 Pennsylvania Avenue, Miami Beach, Florida; and, further approving, following a duly noticed Public Hearing as required by Section 142-362 of the City of Miami Beach Code, an entertainment component, which will be added as an additional use of the Leased Premises in conjunction with Tenant's re-opening and re- branding of such Premises. Key Intended Outcome Supported: Improve the City's Overall Financial Health and Maintain Overall Bond Rating Supporting Data (Surveys, Environmental Scan, etc.): Issue: I Shall the City Commission authorize the Administration to finalize for execution Amendment No. 3 to the Lease Agreement? Item Summary/Recommendation: The Administration recommends that this item be opened and continued if, by May 3, 2013, a signed General Release is received by the City. Alternatively, the Administration requests authority to terminate the Lease Agreement. The Tenant requested rent relief in connection with operational complications resulting from the alleged failure of its air conditioning system. On December 20, 2012, and January 24, 2013, the Finance & Citywide Projects Committee (FCWPC) considered proposed terms and conditions for restructuring the Tenant's rent payments. The FCWPC expressed support for providing some level of relief to the Tenant, but not at the risk of turning the City's position upside down and subject to the inclusion of specific release language absolving the City of any liability regarding Tenant's cost overruns and claims related to loss of business. The FCWPC further recommended in favor of modifying the Lessee's rent schedule. Subsequently, the Tenant provided a preliminary business plan which proposes that the restaurant, when re-opened by July 2013, will house three individual concepts: an anchor restaurant facing 1i11 Street, involving the Tenant's relocation of its Bond Street Restaurant; a celebrity chef late-night fast casual eatery in the center section of the space, and a lounge/bar in the existing bar area (Lounge Bar). On March 13, 2013, the Mayor and City Commission, in conjunction with the RDA. passed and adopted resolutions accepting the FCWPC recommendation pertaining to a proposed Amendment No. 3 to the Lease incorporating a revised rent schedule. Since the new business concept contemplates including entertainment, which is not a permitted use in the CCC civic and convention center district, the Commission and RDA further ratified the setting of a public hearing, as required under Section 142-362 of the City Code to approve such use. The public hearing was scheduled for April 17, 2013, and was opened and continued in light of pending matters. The Tenant has requested a continuance of the advertised May 8, 2013, public hearing but is willing to proceed with Amendment No. 3 to the Lease. However, the Administration does not recommend proceeding with Amendment No. 3 due to continuing unresolved issues outlined in the May 8, 2013, Commission Memorandum. The Administration is agreeable, contingent upon receipt of an executed General Release by May 3, 2013, to open and continue the matter of the entertainment use and the matter of Amendment No. 3 to the Lease Agreement, a draft of which is attached to the Commission Memorandum as Exhibit "1." Alternatively, if the General Release is not received by May 3, 2013, then the Administration recommends that the Commission authorize the City Manager to proceed to place Tenant in default, terminate the Lease, and take any and all other related actions. Advisory Board_ Recommendation: [Finane~-~-Citywide Projects Committee recommended approval of revised rent schedule on January 24, 2013 Financial Information: ~uree~ Fu~n~d~s~:~~--1-~-~A-m_o_u_n~t-=======================A=c=c=o=u=n=t========~-::::::::l Financial Impact Summary: j C,!!Y. Clerk's Office Legislative Tracking: [An~a Parekh, ext. 6471 Si n~Offs: ·--------------------·----------------------------------~----------~ MIAMI BEACH 459 AGENDA ITEM ____:.R...:....1_A __ DATE --=S:;_..--=-<g--'..-J'-"'3'--- m MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miomibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Me FROM: Jimmy L. Morales, City Manager -- DATE: May 8, 2013 OPEN AND CONTINUE SUBJECT: A RESOLUTION OF THE MAY AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPR VING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 3 TO THAT CERTAIN RETAIL LEASE AGREEMENT BY AND BETWEEN THE CITY OF MIAMI BEACH, THE MIAMI BEACH REDEVELOPMENT AGENCY (COLLECTIVELY, LESSOR), AND PENN 17, LLC (LESSEE), DATED SEPTEMBER 16, 2011, INVOLVING THE LEASE OF APPROXIMATELY 7,655 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE PENNSYLVANIA AVENUE GARAGE, 1661 PENNSYLVANIA AVENUE, MIAMI BEACH, FLORIDA; AND FURTHER APPROVING, FOLLOWING A DULY NOTICED PUBLIC HEARING AS REQUIRED BY SECTION 142-362 OF THE CITY OF MIAMI BEACH CODE, AN ENTERTAINMENT COMPONENT, WHICH WILL BE ADDED AS AN ADDITIONAL USE OF THE LEASED PREMISES IN CONJUNCTION WITH TENANT'S RE-OPENING AND RE-BRANDING OF SUCH PREMISES. ADMINISTRATION RECOMMENDATION The Administration recommends that this item be opened and continued if, by May 3, 2013, a signed General Release is received by the City from the Lessee, Penn17, LLC. Alternatively, if the signed General Release is not received by the City by May 3, 2013, the Administration requests authority to terminate the Lease Agreement. BACKGROUND On April 13, 2011, the Mayor and City Commission approved a Lease Agreement (which was subsequently amended on February 8, 2012, and again on June 6, 2012), having a term of nine (9) years and 364 days, between the City, the RDA (collectively, the Lessor or Landlord) ahd Penn 17, LLC. (Lessee or Tenant), for use of approximately 7,655 square feet of ground level retail space at the Pennsylvania Avenue Garage, 1661 Pennsylvania Avenue, Miami Beach, Florida (Premises), for a restaurant (primary use), with ancillary uses for a bakery, a bar/cafe, and a book and gift shop (the initial lease and all amendments thereto are hereinafter referred to as the Lease). The Tenant opened Cooper Avenue Restaurant on the Premises on September 24, 2012. After putting the Tenant on notice of certain compliance-related issues, including non- payment of rent, the City received a letter in response to its November 15, 2012 letter from Tenant's legal counsel requesting rent relief in connection with operational complications resulting from the failure of the air conditioning system on the Premises. The Tenant alleged that the current location of the air conditioning compressors, located between the first and second floor of the garage alongside the entrance ramp, was inadequate to support the size units required to cool a restaurant operation of the scale involved in Cooper Avenue. As a solution, Tenant requested permission to relocate all eight compressors to the roof of the 460 City Commission Memorandum Penn 17, LLC-Retail Lease Amended Rent Schedule May 8, 2013 Page 2 of 5 garage, (which relocation, if accomplished, will occupy five roof-top parking spaces). On December 12, 2012, the City Commission referred the Tenant's request for rent relief to the City's Finance and Citywide Projects Committee (FCWPC) for discussion, subject to the Tenant remitting all outstanding rent amounts due for October, November and December. Subsequent to the City Commission meeting, the Tenant informed staff that it wasn't in a position to remit rent for the three-month period, and instead remitted a wire transfer for the October, 2012 rent. On December 17, 2012, the Tenant informed staff that it had closed Cooper Avenue Restaurant, with the intent of re-opening in February 2013 under a new name and concept. The Administration requested review of the matter by the FCWPC at its December 2012 meeting, at which Tenant presented its request to reduce its rent payments by 50% over the next twelve (12) months; apply two months of the three-month security deposit it had paid at Lease execution towards the back rent due for November and December's rent; and have the City share in the cost of relocating the compressors to the roof of the garage, the cost of which was estimated to be approximately $65,000. The Tenant also indicated that it would prefer to address the relocation of the compressors as well as the kitchen exhaust venting (as was requested by the New World Symphony) at the same time and under one engineering contract. As has been outlined in the Commission Memorandums dated March 13, 2013 and April 17, 2013, in December 2012, the FCWPC was in favor of entertaining a deferral of the Tenant's rent, but for a period of less than twelve months and directed staff to negotiate terms for a rent deferral to present to the City Commission, and to also incorporate release language absolving the City of any liability with regards to any claims made by the Tenant concerning construction delays and/or issues concerning the relocation of the HVAC compressors, as well as the kitchen exhaust venting. The FCWPC also recommended holding off on taking further legal action, which would include formally putting Tenant on notice of default, pending the outcome of negotiations. The Tenant was also asked to provide an estimated time frame for re-opening the restaurant. On January 24, 2013, FCWPC recommended in favor of the following renegotiated terms, as proposed by staff: 1) applying one-third (1 /3) of the Lessee's existing security deposit, representing $47,844, towards Base Rent owed for the month of November, 2012; 2) deferring $8,474 for Common Area Maintenance (CAM) for November, 2012, and Base Rent plus CAM for December 2012, leaving a balance in the total amount of $64,791 (Back-Due Rent) to be repaid in twelve (12) equal monthly installments commencing in January 2014 and ending in December 2014; 3) granting an abatement of 50% of the Base Rent and Common Area Maintenance (CAM) due for the six (6) month period commencing January 13, 2013 through July 12, 2013; 4) granting a deferral of fifty percent (50%) of the Base Rent and CAM for the six (6} month period, commencing July 13, 2013 through January 14, 2014 ("Deferral Period"), to be repaid by the Tenant in twenty four (24) equal monthly installments, commencing in the sixth year of the Lease Term and ending on the last day of the seventh year of the Lease Term; 5) Reimbursement of the security deposit amount applied to back rent in the amount of $47,844, to be repaid in twelve (12) equal monthly installments commencing in the fifth year of the Lease Term and ending on the last day of the fifth year of the Lease Term. A schedule reflecting the revised rent schedule, as recommended by FCWPC, is included as 461 City Commission Memorandum Penn 17, LLC-Retail Lease Amended Rent Schedule May 8, 2013 Page 3 of 5 Exhibit "A" to this memorandum. To date, Tenant has paid 50% of the January, February, March, and April 2013 Base Rent and CAM. In January, the FCWPC again requested that any agreement with the Tenant be subject to the inclusion of release language absolving the City of any liability. As requested by Commissioner Libbin during the January 24, 2013 FCWPC meeting, Tenant provided the Administration with its preliminary business plan for re-opening the Leased Premises, which Tenant anticipates re- opening b~ July 2013. The Premises will house three individual concepts: an anchor restaurant facing 1 t Street, involving the Tenant's relocation of its Bond Street Restaurant; a celebrity chef late-night fast casual eatery in the center section of the space; and a lounge/bar in the existing bar area. Since the lounge/bar component proposes an entertainment use (combination of a deejay and live music), which is not a main permitted use in the Civic and Convention Center (CCC) zoning district, a public hearing is required under Section 142-362 of the City Code to approve such use. On March 13, 2013, the Mayor and Commission adopted Resolution 2013-28167 in conjunction with the Redevelopment Agency's (RDA) Resolution 592-2013, which accepted the FCWPC recommendation pertaining to a proposed Amendment No. 3 to the Lease, and recommending that, as part of said amendment, the rent schedule be revised as outlined above and as further illustrated on Exhibit "A" to the memorandum. The Commission and RDA also set a public hearing for April 17, 2013, regarding Lessee's proposal to add an entertainment component as an additional use. During the March 131h discussion, the City Commission requested that Amendment No. 3 also include a general release by Tenant waiving any claims against the City including those with regards to the ventilation and to the relocation of air conditioning; an additional clause that Tenant admits and acknowledges that, but for approval of Amendment No. 3, it is in default of the Lease; additional language regarding an "expedited" eviction procedure and, to the extent possible, to include certain waivers of defenses by Tenant. The Tenant was also requested to provide a release in conjunction with the City's preliminary approval of the proposed revised rent schedule. The Administration prepared an agenda item for the City Commission's consideration at its April 17, 2013 meeting. However, by April17, 2013, the Tenant had not been able to solidify its concept plan or provide a site plan as requested by staff in time to submit the necessary information for Commission consideration at the scheduled public hearing regarding the entertainment use. The Tenant had also expressed concerns with the Planning Department requirement to install a vestibule area within the Premises in consideration of the new entertainment component. The Tenant expressed that the vestibule poses a significant hardship and also informed staff that it may reconsider the concept. Notwithstanding, the Tenant had already met with representatives of the New World Symphony (NWS) and provided us with a confirmation letter from NWS dated March 18, 2013, stating that " ... in the expectation of future on-going mutual cooperation between your operating staff and NWS to ensure that your activities do not adversely affect NWS events and Wallcasts, NWS has no issues with respect to the entertainment license ... " In the meantime, additional non-compliance items were pending. Several construction-cost related items had been addressed in a Notice of Non-Compliance letter dated and sent to the Tenant on March 27, 2013, outlining deficiencies in the Tenant's Construction Fund, as required by the Lease and matters relating to construction claim notices. The Tenant was given until Tuesday, April 2, 2013, to provide specific information and cure measures, and staff informed Tenant that failure to do so may result in the Tenant being placed in default. Subsequently, but 462 City Commission Memorandum Penn 17, LLC -Retail Lease Amended Rent Schedule May 8, 2013 Page 4 of 5 on the same date (March 2th), the City and RDA were served with a Complaint from ART Drywall South, Inc.; one of Tenant's sub-contractors demanding payment from the City in the amount of $52,740, for work performed by the Subcontractor on the Leased Premises. The Tenant's lack of progress in obtaining a building permit to relocate the air conditioning compressors was another pending matter, however, the Tenant maintained that it had not moved forward and paid the building permit fee because the Tenant was requesting that the relocation of the air conditioning units be coordinated in conjunction with the reconfiguration and relocation of the kitchen exhaust. Prior to the April 1 th Commission meeting, the Tenant verbally informed staff that it did not anticipate being able to remedy the outstanding construction claims by April 2nd or by April 17 1h but it nonetheless wished to proceed with Amendment No. 3 to the Lease. Staff reiterated that any further action is contingent on the resolution of outstanding contractual issues. On April 17, 2013, the Administration recommended that the item be opened and continued in light of matters that remained pending. ANALYSIS In preparation of the May 8, 2013 Commission meeting, on April 26, 2013, the Administration sent the Tenant a letter regarding the still-pending outstanding issues, a copy of which is attached as Exhibit "B" to this memorandum. To summarize, the outstanding issues outlined in the letter, as well as the status of the issues as of May 1, 2013, are as follows: 1. The City required a recorded copy of an Order by the Court, dismissing with prejudice ART Drywall's lawsuit against the City. STATUS: A Stipulation for Entry of Final Order of Dismissal with Prejudice was fully executed by the parties on April 29, 2013, and is attached as Exhibit "C." 2. One deficiency in Tenant's Construction Fund is the Tenant's failure to appropriately expend a minimum of $1 million in tenant improvements through the escrow account. STATUS: The City has received copies of cashed checks evidencing expenditures by the Tenant from two different accounts in excess of $1 million. A Tenant Construction Fund Reconciliation chart is attached hereto as Exhibit "D." 3. Another deficiency in Tenant's Construction Fund is the Tenant's failure to maintain at least $50,000 in the escrow account until such time that Tenant's work has been substantially completed, as determined by the Landlord. In the absence of a final Certificate of Occupancy, the City required the Tenant to replenish $50,000 in the escrow account. STATUS: The Tenant has delivered a $50,000 check to the escrow agent, a copy of which is attached hereto as Exhibit "E." 4. Two additional claim notices were received by the City from: Cors-Air in the amount of $3,001.92; and from MP Firestop Corp. in the amount of $7,900. STATUS: The MP Firestop Corp. claim for $7,900 was satisfied and the City Attorney's Office has accepted the contractor's Notice of Satisfaction and Accord and Waiver of Claims against Penn 17, LLC, which is attached hereto as Exhibit "F." Tenant has expressed that the $3,009.92 claim has been paid and that the Tenant is in the process of obtaining a signed release. 463 City Commission Memorandum Penn 17, LLC -Retail Lease Amended Rent Schedule May 8, 2013 Page 5 of 5 5. A General Release has been required in which Tenant waives any and all claims against the City. STATUS: The Tenant has agreed to sign the release, which is attached hereto as Exhibit "G." The deadline for receipt of the signed release is Friday, May 3, 2013. If the release has not been received by the close of business on May 3, 2013, the Administration will recommend termination of the Lease. 6. The Planning Department recommended certain conditions regarding the entertainment component, including the creation of a double door vestibule at the main entrance. Accordingly, staff requested that the Tenant produce site plans of the space, incorporating the Planning Department's recommendations. STATUS: Site Plans have not been provided to staff and a final determination has not been made regarding the vestibule issue. In addition to providing the updated items noted above, the Tenant requested a continuance of the public hearing but is willing to proceed with Amendment No. 3 to the Lease. Further, on April 30, 2013, the City received a copy of a Claim of Lien recorded on behalf of A & P Air Conditioning Corporation regarding an outstanding $73,693 plus interest (A & P Claim). A copy of the A & P Claim of Lien is attached hereto as Exhibit "H." The Tenant informed staff that additional time is necessary to remedy the A & P Claim. On May 15 \ 2013, the Administration notified the Tenant that a recommendation to open and continue the item to June, 2013 would be contingent on the delivery of the signed General Release by the Tenant by May 3rd, 2013. CONCLUSION AND RECOMMENDATION The Administration is agreeable, contingent upon receipt of an executed General Release by May 3, 2013, to open and continue the matter of the entertainment use and the matter of Amendment No. 3 to the Lease Agreement, a draft of which is attached hereto as Exhibit "1." Alternatively, if the General Release is not received by May 3, 2013, then the Administration recommends that the Commission authorize the City Manager to proceed to place Tenant in default, terminate the Lease, and take any and all other related actions. ~rcr \ . {.hJP\KOB c ments T:\AGENDA\2013\May 3\Penn 17 Retail Lease CMB Memo.doc 464 465 Exhibit A Penn 17, LLC Revised Rent Schedule Penn 17, llC Rent Schedule Lease Commencement: October 13, 2011 Rent Commencement: April14, 2012 Current Proposed Lease Year: 2 Rent Rent Total Monthly Total Monthly Base Rent Repayment CAM(*} Abatement Deferment Payment Payment 01/13/13 $ 47,843.75 $ $ 8,474.00 $ (28. 158.88) $ $ 56.317.75 $ 28,158.87 02/13/13 $ 47.843.75 $ $ 8.474.00 $ (28, 158.88) $ $ 56.317.75 $ 28,158.87 03/13/13 $ 47.843.75 $ $ 8.474.00 $ (28. 158.88) $ $ 56.317.75 $ 28.158.87 04/13/13 $ 47.843.75 $ $ 8,474.00 $ (28. 158.88} $ $ 56.317.75 $ 28,158.87 05/13/13 $ 47,843.75 $ $ 8.474.00 $ (28. 158.881 $ $ 56.317.75 $ 2B, 158.87 06/13/13 $ 47,843.75 $ $ 8.474.00 $ (28. 158.88) $ $ 56.317.75 $ 28.158.87 07/13/13 $ 47,843.75 $ $ 8.474.00 $ $ (28. 158.88} $ 56,317.75 $ 28.158.87 08/13/13 $ 47,843.75 $ $ 8.47 4.00 $ $ (28. 158.88} $ 56.317.75 $ 28.158.87 09/13/13 $ 47,843.75 $ $ 8.474.00 $ $ (28, 158.88) $ 56,317.75 $ 28.158.87 Total: $ 430,593.75 $ $ 76,266.00 $ (168, 953.28) $ (84.476.64} $ 506,659.75 $ 253,429.83 Current Proposed Lease Year: 3 Rent Rent Total Monthly Total Monthly Base Rent Repayment (1 and 2) CAM(*} Abatement Deferment Payment Payment $ 49,279.06 $ 2.658.00 $ 8.474.00 $ $ (28,876.53) $ 60.411.06 $ 31,534.53 11/13/13 $ 49.279.06 $ 2.658.00 $ 8.474.00 $ $ (28.87 6.53) $ 60.411.06 $ 31.534.53 12/13/13 $ 49.279.06 $ 2.658.00 $ 8,474.00 $ $ (28.876.53} $ 60.411.06 $ 31.534.53 01/13/14 $ 49,279.06 $ 8.057.00 $ 8,47 4 00 $ $ $ 65.810.06 $ 65.810.06 02/13/14 $ 49.279.06 $ 8,057.00 $ 8.474.00 $ $ $ 65,810.06 $ 65.810.06 03/13/14 $ 49,279.06 $ 8.057.00 $ 8.474.00 $ $ $ 65.810.06 $ 65.810.06 04/13/14 $ 49,279 06 $ 8,057.00 $ 8.474.00 $ $ $ 65.810.06 $ 65.8i0.06 05/13/14 $ 49.279.06 $ 8.057.00 $ 8.474.00 $ $ $ 65,810.06 $ 65.810.06 06/13/14 $ 49,279.06 $ 8,057.00 $ 8.474.00 $ $ $ 65.810.06 $ 65.810.06 07/13/14 $ 49.279.06 $ 8.057.00 $ 8.474.00 $ $ $ 65.810.06 $ 65,810.06 08/13/14 $ 49,279.06 $ 8.057.00 $ 8.474.00 $ $ $ 65.810.06 $ 65.810.06 09!13/14 $ 49.279.06 $ 8.057.00 $ 8.474.00 $ $ $ 65.810.06 $ 65.810.06 Total: $ 591,348.72 s 80,487.00 $ 101,688.00 $ $ (86,629.59) $ 773.523.72 $ 686,894.13 Current Proposed lease Year: 4 Rent Rent Total Monthly Total Monthly Base Rent Repayment (1 and 2) CAM(*) Abatement Deferment Payment Payment $ 50,757.43 $ 8.057.00 $ 8.474.00 $ $ $ 67.288.43 $ 67,288.43 11/13/14 $ 50,757.43 $ 8.057.00 $ 8,474.00 $ $ $ 67.288.43 $ 67.288.43 12/13/14 $ 50.757.43 $ 8.057.00 $ 8.474.00 $ $ $ 67,288.43 $ 67.288.43 01/13/15 $ 50.757.43 $ 2,658.00 $ 8.474.00 $ $ $ 61.889.43 $ 61.889.43 02/13/15 $ 50,757.43 $ 2.658.00 $ 8.474.00 $ $ $ 61.889.43 $ 61.889.43 03/13/15 $ 50.757.43 $ 2.658.00 $ 8.474.00 $ $ $ 61.889.43 $ 61.889.43 04/13/15 $ 50.757.43 $ 2.658.00 $ 8,474.00 $ $ $ 61.889.43 $ 61.889.43 05/13/15 $ 50,757.43 $ 2,658.00 $ 8.474.00 $ $ $ 61.889.43 $ 61.889.43 06/13/15 $ 50,757.43 $ 2,658.00 $ 8.474.00 $ $ $ 61.889.43 $ 61.889.43 07/13/15 $ 50.757.43 $ 2.658.00 $ 8.474.00 $ $ $ 61.889.43 $ 61.889.43 08/13/15 $ 50,757.43 $ 2.658.00 $ 8.47 4.00 $ $ $ 61,889.43 $ 61.889.43 09/13/15 $ 50.757.43 $ 2.658.00 $ 8.474.00 $ $ $ 61.889.43 $ 61.889.43 Total: s 609,089.16 s 48,093.00 $ 101,688.00 $ $ s 758,870.16 $ 758,870.16 Page 1 of 3 466 Penn 17, llC Rent Schedule lease Commencement: October 13,2011 Rent Commencement: Aprill4, 2012 Current Proposed Lease Year: 5 Rent Rent Total Monthly Total Monthly Base Rent Repayment (2 and 3) CAM(*) Abatement Deferment Payment Payment $ 52,280.15 $ 6.645.00 $ 8.474.00 $ $ $ 63,412.15 $ 67,399.15 11/13/15 $ 52,280.15 $ 6.645.00 $ 8,474.00 $ $ $ 63.412.15 $ 67,399.15 12/13/15 $ 52,280.15 $ 6,645.00 $ 8.474.00 $ $ $ 63.412.15 $ 67,399.15 01/13/16 $ 52,280.15 $ 6.645.00 $ 8.474.00 $ $ $ 63.412.15 $ 67,399.15 02/13/16 $ 52,280.15 $ 6,645.00 $ 8.47 4.00 $ $ $ 63.412.15 $ 67.399' 15 03/13/16 $ 52.280.15 $ 6,645.00 $ 8.47 4.00 $ $ $ 63.412.15 $ 67,399.15 04/13/16 $ 52,280.15 $ 6,645.00 $ 8.474.00 $ $ $ 63.412.15 $ 67,399.15 05/13/16 $ 52.280.15 $ 6.645.00 $ 8.474.00 $ $ $ 63,412.15 $ 67.399.15 06/13/16 $ 52.280 15 $ 6.645.00 $ 8.474.00 $ $ $ 63.412.15 $ 67.399.15 07/13/16 $ 52,280.15 $ 6,645.00 $ 8.47 4.00 $ $ $ 63.412.15 $ 67,399.15 08/13/16 $ 52,280.15 $ 6,645.00 $ 8.474.00 $ $ $ 63,412.15 $ 67,399 15 09/13/16 $ 52,280.15 $ 6,645.00 $ 8.47 4.00 $ $ $ 63.412.15 $ 67.399.15 Total: $ 627,361.80 $ 79,740.00 $ 101.688.00 $ $ $ 760,945.80 $ 808,789.80 Current Proposed Lease Year: 6 Rent Rent Total Monthly Total Monthly Base Rent Repayment (4) CAM(*) Abatement Deferment Payment Payment $ 53,848.56 $ 7,129.43 $ 8.474.00 $ $ $ 62,322.56 $ 69.451.99 11/13/16 $ 53,848.56 $ 7.129.43 $ 8.474 00 $ $ $ 62,322.56 $ 69.451.99 12/13/16 $ 53,848.56 $ 7.129.43 $ 8.474.00 $ $ $ 62,322.56 $ 69.451.99 01/13/17 $ 53.848.56 $ 7,129.43 $ 8,474.00 $ $ $ 62,322.56 $ 69.451.99 02/13/17 $ 53.848.56 $ 7.129.43 $ 8.474.00 $ $ $ 62,322.56 $ 69.451.99 03!13/17 $ 53.848.56 $ 7,129.43 $ 8.474.00 $ $ $ 62.322.56 $ 69.451.99 04/13/17 $ 53,848.56 $ 7,129.43 $ 8.474.00 $ $ $ 62,322.56 $ 69.451,99 05/13/17 $ 53.848.56 $ 7,129.43 $ 8.474.00 $ $ $ 62.322.56 $ 69.451.99 06/13/17 $ 53.848.56 $ 7,129.43 $ 8.474.00 $ $ $ 62,322.56 $ 69.45199 07/13/17 $ 53,848.56 $ 7,129.43 $ 8.474.00 $ $ $ 62,322.56 $ 69.451.99 08/13/17 $ 53.848.56 $ 7.129.43 $ 8.474.00 $ $ $ 62,322.56 $ 69.451.99 09/13/17 $ 53,848.56 $ 7,129.43 $ 8.474 00 $ $ $ 62.322.56 $ 69.451.99 Total: $ 646,182.72 $ 85,553.16 $ 101.688.00 $ $ $ 747,870.72 $ 833.423,88 Current Proposed legse Year: 7 Rent Rent Total Monthly Total Monthly Base Rent Repayment ( 4) CAM(*) Abatement Deferment Payment Payment $ 55.46402 $ 7,129.43 $ 8.474.00 $ $ $ 63,938.02 $ 71.067.45 ll/13/17 $ 55.464.02 $ 7.12943 $ 8.474.00 $ $ $ 63.938.02 $ 71.067.45 12/13!17 $ 55.464.02 $ 7,129.43 $ 8.47 4.00 $ $ $ 63,938.02 $ 71.067.45 01/13/18 $ 55,464.02 $ 7,129.43 $ 8.47 4.00 $ $ $ 63,938.02 $ 71 ,067.45 02/13/18 $ 55.464.02 $ 7,129.43 $ 8.47 4.00 $ $ $ 63,938.02 $ 71,067.45 03/13/18 $ 55,464.02 $ 7,129.43 $ 8.474.00 $ $ $ 63,938.02 $ 71.067.45 04/13/18 $ 55,464.02 $ 7,129.43 $ 8.474.00 $ $ $ 63,938.02 $ 71,067.45 05/13/18 $ 55.464.02 $ 7,129.43 $ 8,474.00 $ $ $ 63.938.02 $ 71.067.45 06/13/18 $ 55,464.02 $ 7,129.43 $ 8.474.00 $ $ $ 63.938.02 $ 71.067.45 07/13/18 $ 55.464.02 $ 7.129.43 $ 8.474.00 $ $ $ 63,938.02 $ 71.067.45 08/13/18 $ 55.464.02 $ 7.129.43 $ 8,474.00 $ $ $ 63.938.02 $ 71.067.45 09/13/18 $ 55.464.02 $ 7,129.43 $ 8.474.00 $ $ $ 63,938.02 $ 71,067.45 Total: $ 665,568.24 $ 85,553.16 s 101,688.00 $ $ $ 767,256.24 $ 852,809.40 Page 2 of 3 467 Penn 17, LLC Rent Schedule Lease Commencement: October 13, 2011 Rent Commencement: April 14, 2012 Lease Year: 8 Total Monthly Base Rent CAM(*) Payment $ 57,127.94 $ 8.47 4.00 $ 65.601,94 11!13/18 $ 57,127.94 $ 8.474.00 $ 65,601.94 12/13/18 $ 57,127.94 $ 8,474.00 $ 65,601.94 01/13/19 $ 57,127.94 $ 8.474.00 $ 65,601.94 02/13/19 $ 57,127.94 $ 8,47 4.00 $ 65.601.94 03/13/19 $ 57,127.94 $ 8.474.00 $ 65.601,94 04/13/19 $ 57,127.94 $ 8,474.00 $ 65.601.94 05/13/19 $ 57,127.94 $ 8.474 00 $ 65,601,94 06!13/19 $ 57,127.94 $ 8,474.00 $ 65,601.94 07/13/19 $ 57,127.94 $ 8.474.00 $ 65,601.94 08/13119 $ 57,127.94 $ 8.474.00 $ 65.601.94 09!13/19 $ 57,127.94 $ 8.474.00 $ 65.601.94 Total: $ 685,535.28 $ 101,688.00 $ 787,223.28 Lease Year: 9 Total Monthly Base Rent CAM(*) Payment $ 58,841.78 $ 8.474.00 $ 67,315.78 11/13/19 $ 58,841.78 $ 8.47 4.00 $ 67,315.78 12/13/19 $ 58,841.78 $ 8.474.00 $ 67,315.78 01/13/20 $ 58,841.78 $ 8.474.00 $ 67,315.78 02/13/20 $ 58.841.78 $ 8.474.00 $ 67,315.78 03/13/20 $ 58.841.78 $ 8.474.00 $ 67.315.78 04/13/20 $ 58,841.78 $ 8.474.00 $ 67,315.78 05/13/20 $ 58,841.78 $ 8.474.00 $ 67,31578 06/13/20 $ 58.841.78 $ 8.474.00 $ 67,315.78 07113/20 $ 58,841.78 $ 8.474 00 $ 67,315.78 08/13/20 $ 58,841.78 $ 8.474.00 $ 67,315.78 09/13/20 $ 58,841.78 $ 8,474.00 $ 67,315.78 Total: $ 706,101.36 $ 101,688.00 s 807,789.36 Lease Year: 10 Total Monthly Base Rent CAM(*) Payment $ 60,607.03 $ 8.474.00 $ 69,081.03 11/13/20 $ 60.607.03 $ 8.474.00 $ 69,081.03 12/13/20 $ 60,607.03 $ 8,474.00 $ 69,081.03 01/13/21 $ 60,607.03 $ 8.474.00 $ 69,081 03 02/13/21 $ 60.607.03 $ 8,47 4.00 $ 69,081.03 03/13/21 $ 60,607.03 $ 8.474 00 $ 69.081.03 04/13/21 $ 60.607.03 $ 8.474.00 $ 69,081.03 05/13/21 $ 60,607.03 $ 8.474.00 $ 69,081.03 06/13/21 $ 60.607.03 $ 8.47 4.00 $ 69,081.03 07/13/21 $ 60,607.03 $ 8.474.00 $ 69,081.03 08/13/21 $ 60,607.03 $ 8.474.00 $ 69,081.03 09/13/21 $ 60,607.03 $ 8.474.00 $ 69,081.03 Total: $ 727,284.36 $ 101,688.00 $ 828,972.36 NOTE: CAM (*I -Pursuant to Section 18 of the lease Summary, the CAM rate is subject to adjustment to reflect the actual pro-rata share of Property Taxes and Insurance costs incurred by the landlord during the previous calendar year. Page 3 of3 468 469 Exhibit B Letter to Penn 17, LLC Dated 04/26/2013 MIAMI BE City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miomibeochfl.gov REAL ESTATE, HOUSING & COMMUNITY DEVELOPMENT Tel: {305) 673-7000-(305) 673-7033 BY CERTIFIED MAIL RETURN RECEIPT REQUESTED April 26, 2013 Amir Ben Zion Managing Member Penn 17, LLC 1661 Pennsylvania Avenue, Suite 6 Miami Beach, FL 33139 Copy sent via electronic mall to: amir.ben-zion@fcsny.com shai@cooperavenue.com Re: Lease Agreement (the "Lease") between the City of Miami Beach, Florida, the Miami Beach Redevelopment Agency (hereinafter collectively referred to as "Landlord"), and Penn 17, LLC ("Tenant"), involving the lease of approximately 7,655 square feet of ground floor retail space at the Pennsylvania Avenue Garage, 1661 Pennsylvania Avenue, Miami Beach, Florida ("Premises") Dear Mr. Ben-Zion: As you may be aware, the Public Hearing that had originally been scheduled before the City Commission on April 17, 2013, to consider a proposed change of use to the Premises, as well as to consider the proposed Amendment No. 3 to the Lease, was re-scheduled to be heard at the City Commission meeting on May 8, 2013. This was due to the fact that you were unable to comply with certain outstanding issues which needed to be resolved prior to the City Commission's consideration of the aforestated items. As of the date of this letter, these same issues remain outstanding, as follows: 1. The City requires a recorded copy of an Order by the Court, dismissing with prejudice ART Drywall's lawsuit against the City. 2. The deficiencies in Tenant's Construction Fund, originally identified in the City's correspondence, dated March 26, 2013 (a copy of which is attached as Exhibit "A" hereto), still need to be resolved. Specifically, the City has not yet agreed to accept the copies of checks/payments made from Tenant's own construction account (provided to us by Tenant's Escrow Agent in its written response to the City, dated April3, 2013), as satisfying the $1 Million Tenant Improvement threshold requirement specified in the Work Letter and Escrow Agreement. 3. In the City's same correspondence (referenced in Item 2 above), we informed you that the Tenant's Construction Fund was not to be reduced to less than $50,000, until such time that Tenant's work has been substantially completed, as determined by the Landlord, in its sole and reasonable discretion. 4. Pursuant to the April3, 2013 response from Tenant's Escrow Agent (attached as Exhibit "B" hereto), the Tenant was to deposit $64,828.92 into the Tenant Construction Fund by April15, 2013, to cover two (2) outstanding claim notices, as well as the original Notice of Lien filed by ART Drywall, noted as follows: 470 Mr. Amir Ben Zion Apri/26, 2013 Page 2of3 Date Contractor/Supplier 10/27/11 Cors~Air 12/14/11 Art Drywall 01/24/12 MP Firestop Corp Amount Correspondence $ 3,001.92 Notice of Non~Payment $53,927.00 Notice of Non~Payment $ 7,900.00 Notice of Lien As stated in Item No. 1, the City requires that the ART Drywall lien (which has now resulted in ART's filing of a lawsuit against the City), be satisfied via an Order of dismissal. We will require satisfaction of liens and releases for the other two (2) liens (Cors-Air and MP Firestop Corp). 5. As a condition of the City's approval of Resolution No. 2013-28167 (attached as Exhibit "C" hereto), Tenant verbally agreed at the March 13, 2013 City Commission meeting to execute a General Release, attached as Exhibit "0" hereto, waiving any and all claims against the City including, without limitation, those with regards to the kitchen ventilation and relocation of the air conditioning system. 6. Site plans were to be submitted to the City prior to the Public Hearing in connection with Tenant's proposed entertainment use. The plans were to reflect certain conditions required by the Planning Department, attached as Exhibit "E" hereto. It is imperative that you either comply with or, where noted, provide the City with the information requested in, Item Nos. 1-6 above, by no later than April30, 2013, so that we may advise the City Commission accordingly, and determine whether to proceed with the May 8, 2013 Public Hearing and consideration of Amendment No. 3. Failure to do so may result in the proposed May 8, 2013 items being withdrawn from the City Commission meeting agenda, and in Tenant being placed in default of the Lease, which remedies may include the return of the Premises to the City; the acceleration of rent due and payable through the remaining term of the Lease, including all rent deferral amounts to date; the initiation of legal proceedings; and the recovery of any costs and reasonable attorney's fees resulting therefrom. PLEASE GOVERN YOURSELF ACCORDINGLY Sincerely, {_ /fi/ ' Kathie G. Brooks Assistant City Manager AP:KOB Attachments 471 Mr. Amir Ben Zion April 26, 2013 Page 3 of3 Copies to: Mr. Steven E. McNeff Registered Agent Penn 17, LLC 45 N.E. 41 Street Miami, FL 33137 Mr. Amir Ben-Zion 585 N.E. 58 1h Street Miami, FL 33137 cc: Jimmy L. Morales, City Manager Jose Smith, City Attorney Raul Aguila, Chief Deputy City Attorney Anna Parekh, Director of Housing/Community Development Kent 0. Bonde, Interim Leasing Specialist F:\$Ail\Asset\Pennsylvania Ave Garage Leases\Penn 17, LLC\Penn 17-Penn 17 Outstanding Issues 04·25·2013 472 '' . ., ( EXHIBIT A MIAMI BEACH City of Miami leach, 1700 Convention Center Drive, MlomiBeaCh, florida 33139, www.mlamlbeochfl.gov REAl fSTATf, HOUSING & COMMUNITY DEVELOPMENT Tal: f305) 673-7193 -f3(),5J 673-7033 March 26, 2013 Mr. Amir Ben Zion Managing Member Penn 17, LLC. 1681 PennsyJvanfa Avenue, Suite 6 · Miami Beach. FL 33139 .r:.-Jeffrey A. Ryner, Esq. •• Mitrani, Ryner. Adamsky & Toland, P .A'i- 301 Arthur Godfrey Road, PH Miami Beach, FL 33140 Copy sent via srectronlc mall, receipt requested to: · amrr.beu-Jion@fcsny.mro; 8D)Ir@fcsny.CQ1!1; shal@coQPm~venye.com JRynor@mltrani.CQJD RE: Work Letter and Escrow Agreem"nt (Work Letter) by and between the City of Miami Beach, Miami Beach Redevelopment Agency (collectively "Landlord''), and Penn 17, LLC ("Tenant"), and Mitrani, Rynor, Adamsky & Toland, PA ("Escrow Agent"), dated August 29, 2011 NOTICE OF NON..COMPLIANCE Dear Sirs: As you know, Landlord and Tenant are currently negotiating a proposed Third Amendment to Lease, which is scheduled to be presented to the Mayor and City Commission at its April 17th meeting. Since, throughout the course of negotiations (which have Included various presentations before the City's Finance and Citywide Projects Committee and, most recently, consideration by the City Commission of the proposed rent abatement and deferral schedule at the March 13, 2013 City Commission meeting), the City Commission has been clear and consistent that, aside from the Issues being negotiated, the Tenant must be otherwise in good standing and free from defaults on the other provisions of the Lease (not at Issue In the negotiations). Accordingly, In preparation for presentation of the Third Amendment at the April City Commission meeting, the City Administration has been reviewing the remaining Lease terms to ensure that Tenant has been complying with same. To this end, the purpose of this Notice is to advise you of certain compliance-related Issues refa'ted to the above-referenced Work Letter which require your immediate attention, as follows: 1. Article 1, Section 2 ... The City has no record of Tenant's second deposit Into the Tenant Construction Fund, In the amount of $500,000. This amount should have been deposited on or before· 45 days after August 29, 2011 (the Effective Date of the Work letter). The Escrow Agent was to have provided the City with written notice after receipt of such payment. Based on the statement received from the Escrow Agent, dated March 12, 2013, and attached as Exhibit 11A" hereto, it appears the initial $500,000 (the fir$t half of the Tenant Construction Fund) was deposfted into the Tenant Construotfon Fund (herelnafterTCF) on Sept 19, 2011. However, the only other deposit made into the TCF occurred on February 7, 2012, in the amount of $150,797, leaving a balance due of $349,203. 473 Amlr Ben Zion Penn 17, LLC March 26, 2013 Page2of4 { Action Required: Within seven (7) days of the date of this Notice, Tenant must provide City with proof of payment (and deposit with Escrow Agent) of the remaining balance due Into the TCF. Failure to do so constitutes a default under the Worfc Letter and, consequently, the Lease. 2. Article 1, Section 2 ... The TCF was expressly Intended only to pay actual "Hard Costs" of Tenant's construction work. No portion of the TCF was to be used to fund "Soft Costa, • as same are defirntd In Article I, Section 2. page 2 of the Work Letter. Based on our review of Exhibit "A,• there are 'lwo (2) disbursements that were not approved by the City that were used to pay for Items specifically defined as Soft Costs as follows: Table 1 Date CkNo Pt~yee Amount Memo 03120112 1567 Cltv of Miami Beach Bldg Deot $12.222 92 Permit Fees 03/20/12 1568 Cit~ of Miami Beach Bldg OQ~t ~ $4~_,_604.43 Concurrencv Fees Total $60 827.35 Action Required: In accordance with Article f, Paragraph 2, on page 2 of the Worfc Letter, •Afl Soft Costs ahafl be paid as and when due from Tenant's own funds other than the Tenant Construction Fund." Accordingly, the aforestated Soft Costs, fn the amount of $60,827.35, must be replaced In the TCF. 3. Based on the City's reconciliation of the TCF, which reconciliation Is attached as ExhlbH 118" hereto, the following discrepancies were noted: (f) As of May 9, 2012, the City reflects the receipt of requests for payment (I.e., In the form of Draw Requests approved by the City), totaling $723,268. However, the TCF Statement (Exhibit •A•) only reflects disbursements/payments made by Tenant totaling $650,797, for a net difference of $72,469. The difference appears to lie In three {3) Draw Requests that were approved by the City, but were never disbursed from the TCF, totaling $133,196.64 (and as noted In Tabfe 2 below): coupled with the two unauthorized payments, fn fhe amount of $60,827.35, referenced in Table 1 of thfs Notice. Tab/e2 Date Pavee Amount Memo 10/27/11 Skv Builders $ 6 800.00 labor & materials 12/14/11 Halloran Construction $ 25848.00 Labor & materials 01/24/12 Halloran Construction $100548.64 Labor & materials Total $133188.64 (ii) Pursuant to the City's reconclffatlon In Exhibit ~~a.• and subject to Tenant's compliance with Action Items 1 and 2 hereof. the TCF should reflect a balance of $276,733, pending Tenant's submtssion of any additional Draw Requests to be approved by the City. Additionally, you should also be aware that Section 5.2 (n} of the Lease Agreement by and between the City of Miami Beach, the Miami Beach Redevelopment Agency and Penn 17, LLC, dated September 16, 2011 (the ''Lease"), specfficafly requires that In no event shall the Construction Deposit Into the TCF be reduced to less than $50,000, until such time as the Tenant's work has been substantially completed, as determined by the Landlord, in its sole and 474 Amlr Ben Zion Penn 17, UC March 26, 2013 Page 3of4 ( ; reasonable discretion; and, shall only be released upon lasuance of a final Certificate of Occupancy (CO), with proof that all permits have been closed, together with final lien waivers and contractors affidavit reflecting that all contractor's, sub..contractors, laborers and materialmen have been paid in full. Action Required: Tenant and Escrow Agent shall provide written clarification, within seven (7) days of the date of this Notice, as to the discrepancies between the TCF statement (Exhibit •A") and the City's reconoiJiatlon Exhibit •e"); such clarification, confirming that the aforestated balances remain in the TCF. 4. Article ~ Section 3. .. Tenant shalf require its Contractor to provide uncondltlonaf performance and payment bonds covering the total value of Tenant's work Issued by a surety acceptable to Landlord. Said bonds shall be Issued for each subcontractor, contractor or materialman fumlshfng material or providing labor or seNices to the Premises and shall (I) name Landlord as an additional obligee, (II) be In an amount, In form and content, and issued by sureties, satisfactory to Landlord and (fll) be In compliance with applicable laws. Action Required: Tenant shall provide, within seven (7) days of the date of this Notice, copies of any and all, performance and payment bonds as required. 6. To date, the City has received formal notification of two (2) claim notices, as well as a Notice of Lien, for non-payment of work and/or materials retated to Tenant's Improvements as noted In Table 3 below: Table 3 Date Contractor/SuppiJer Amount Correspondence 10/27/11 Cors-Air $ 3 001.92 Notice of Non-Pavment 12/14/11 Art Drywall $53,927.00 Notice of Non-Payment 01/24/12 MP Flrestop Com $ 7 900.00 Notice of Lien Action Required: Any lien, or notice of non-payment for labor or materials on account of Tenant's Work, shalf be deemed if not removed, satisfied or transferred to bond, an Event of Default under the Work Letter and the Lease Agreement. Accordingly, Tenant must provide to the City, within seven (7) days of the date of this Notice, documentation of payment or other form of satisfaction of the outstanding claims enumerated In Table 3 above. Again, while Landlord continues to work with Tenant toward preparation and presentation (In April) of the Third Amendment to the Lease, I (again) emphasize that the Cfty Commission's final consideration and approval of the Third Amendment, which we intend to present at the Aprif 17, 2013 City Commission meeting Is predicated upon the condition that Tenant, but for Its failure to pay rent in the amounts currently required under the Lease, Is In good standing and free from default with respect to other Lease provisions (including, without limitation, the terms and conditions of the Work Letter, which Is incorporated as an exhibit to the Lease). It is therefore imperative that you promptly provide the City with the information requested herein, including any cure measures required by the City, so that we may advise the City Commission (when presenting the Third Amendment} that the Tenant is complying with the terms of the Work letter. Accordingly, please respond to the City's .. Action Required" items, as 475 Amlr Ben Zion Penn 11, LLC March 26, 2013 Page4of4 { ( set forth herein, by no later than seven (7} days from the date of this Notice, or by April 2, 2013. Failure to do so may result in the Tenant being placed in default under the Work Letter and the lease. Please govern yourselves accordingly. Sincerely, ~6/)~ Anna Parekh Director AP:KOB Attachments Cc: Kathie G. Brooks, Interim City Manager Max Sklar, Acting Assistant City Manager Raul Aguila, Chief Deputy City Attorney 476 • Ill 301 MhurGcdtreyRd PenfhOUIIO Mlam!Seach Fl. 3!140 T Sos.SSB.OOSO F 305.868.o560 WWW.mltnlrnf.cDM MITRANI RYNOR ADAMSKY TOLAND I ATTORNEYS EXHIBIT B fGtt t.audardGie Office .Aprl13, 2013 2400 N Cammerw f'kwt' Sulft 302 · Wllllon Fl 33326 .leffra, A. Ryner r~nl.com .Anna Parekh, Dlteotor Raul J. Aguila, Chief Deputy City Attom.ey 1700 Convention Center Drive Fourth Floor Miami Beach, Florida 33139 Rs: LSII8B Agreement (URBB) bltwlen tlu GY(JI of MltJIIIl Be~~ch, Flol'ltlll, Tlut Mlmnlllucli.Redeve/opmsnt Agenq (hsrehttifter collecttvely N/srrtul to tu Lmullord) and Penn 11, LLC (Tellllllt), IIWOivlnl the luaeofapproxiJiulll4ly '1.665 Bfllllre/utofgroundj(Dor rslldl llpiiC8111 Penn.ry/VIUfld AW11U18 Garqe, 1661 Pan111,Vlvtmlll AJJBnue1 Mlmnl Beach, Flotld4 (.Premiaes) Dear Ms. Parekh and Mr. Aguila: This letter responds to your Notice ofNon..Compliance dated March 26, 2013. AI you know, the Tenant has spent well in exoe$8 of the One Million Dollars contemplated in the Tenant Construction Fund, because the Tenant wants to make tho restaurant space as unique and beautiful as possible, plus provide unparalleled ouiaine and superlative service. In order to accomplish thia goal, the Tenaru baa conttlbuted subslantial t\mds and spared no expenso to design a uniqllO space that comp~ tho ariiatio beauty of Lincoln Road. The build-out of the restaurant very muoh retleets the tremendous effort the Tenant put into the apace, to convert it ftoma garage and provide an architectural rebirth. With this in mind, the Tenant responds to the oompllanoe related iasues as follows: 1. Artiole 1, Section 2. • The Tenant provided a deposit of $500.000 on September 19, 2011 and a $150,796.82 deposit on February 2, 2012 for a total of$650,196.82. The Tenant paid for construction costs in the amount of $1,281,614,12 to Halloran Construction atone. In addition, the Tenant paid $917,489.41 for kitehen equipment and oonatzuotion costs. The Tenant also paid for lighting and a sound system which cost approximately $120,000, plus the furniture ( $150,000) and erohitectural fees ($120,000). Although the Tenant did not deposit the remaining balance of $349,203 it cettaillly · complied with the Lease's requirement regarding construction by paying for the 477 -~ ... :~·~ < •• ..r· 0 II\ MITRANI RYNOR ADAMSKY TOLAND ATTORNEYS construction coats as retleoted in the numerous invoices and cheob attaohed hereto as Exhibit 1. 2. Article 1, Section 2. -Although the Tenant paid City of Miami Beaoh Buildfng Department permit fees and OOJ10UJ'1'0Jl0Y fees, the addlticmal ehecb that have been supplied as Exhibit 1 to this !otter refleot that the Tenant bas paid for herd costa beyond the amount originally antioipated in the TCF. Consequently, the Tenant would propose that tho hard oosts that ware paid to the genera! contractor, as well as sub- oontraotors, bo credited towanls the hard costs. 3. Attached please find as BxhJbit 2, the disbursement of the funds. 4. Article 3, Section 3. -As you know the contractor baa perfor.tned under the contract and oompleted the restaurant. Unoonditional performance and payment bonds are not readily available for restaurants. However, the permitting proceu as well as a sbnple visual inspection will oo.nfirm that tho work has been completed. 5. The Tonant will deposit in escrow $64, 828.92 by AprillS, 2013, as it relates to the three claims roferred to in your letter. rn the meantime, the Tenant has already been in contact with the drywall company and it is willing to agree to an oxtena~ if necesaary to tho complaint. to amicably msolvc this matter. It should be noted tbat the Tenant disputea these claims, but will resolve them as soon as possible. 2 478 I I I I I I i I i I l I I l I ReSOLUTION Nn _2013-28167 A R.S80LUTION OF MAYOR AND CITYOOUUIUJOH OPTHI CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THI RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMrn&E PERTAINING TO THAT CERTAIN RETAIL LEASE AGREMENT BY AND IETMSNTHE CJ'J'Y OF MIAMIII!ACH, THe MIAMI IBACH RfJDEWLOPMENT AGBNCY AND PENN 17, LLC (LE88&S), DATED 8EPTEMUR 18, 2011, INVOI..VIIG 'THE LEASE OF APPRO)QMATILY 7,811 SQUARE FEET OF GROUNP FLOOR RETAIL SPACE AT THE PENNSYLVANIA AVENUE GARAGE, 1N1 PENNSYLVANIA AVINU!, MIAMI BEACH. FLORIDA; GRANTING THI 1EI88EE THE FOLLOWING AMBNDID SCHEDULE OF RINT: 1) APPLYINCJ OHJ THIRD (113) Ofl THE LUIE!I'8 EXIITtNG 8ECURITV DEPOSIT, RIPMIIINTING $47,844, TOWARD BAll! RENT OWED FOR THE MONTH OF NO'IEIBSR 2012; 2) DIFIRRING $8,4:74 FORCOMMONARSAMAINTINANCE (CAll) FORNOVEMIIR2012,AND lAII! RINT, PLUS CAM, FOR DECEMBER 2tl.1i.t1NTHRTOTALAMOUNT OF .. 782 (HEREINAFTER REFERRED 1'0 AS THEIIAOK.OUS RENT): 3)APPROYING AN ABATEMENT OF FIFTY PERCENT(_.) OF THE BA8E RINT AND CAM DUE FOR THE SIX (8) MONTH PERIOD CXUISHCINB JANUARY 13, 201a THROUGH JULY 121 2018; 4) DBPIRRNG FIFTY PERCENT (10%) OF THE BAlE RENT AND CAU FOR THE 81X(t) lllONTH PERIOD COMMBNCINGJULY 11, 2013 THROUGH JANUARY 12, _.1:4; AND, I) PROVIDING POR RB· PAVMINT BY LilliE OF TH! ONE "MittD tsCURITV DEPOSIT AND Rf!· PAYMENT OF THE BACK·DUE RENT PORtoVDBIRANDDEOENBER, 2012; ALL. IN ACCORDANCE WITH THE PAVNE!NT SCHEDULE ATTACHED A8 exHIBIT "A!' HERETO; FURTHER SEmtiG OF A PUBUC HEARJNG IV THE CITY FOR APRIL 17, 2013, REGARDING W8ES'8 PROPOSAL TO ADD AN ENTERTAINMENT COMPONENT AI AN!WPROPOISD U8E' ON THE LEAII! PRIMI8S8 (AND AI PART OF LE881f!'S PROPOSAL TO "RE-BRAND" AND MOPEN THE PREMISES), AND M RIQIMD IV SECTION 142-882 OP THE CITY CODE. EXHIBIT C WHEREAS, on Aprll13, 2011, the Mayor 81d crty oommleelan adopted Reaolutlon No. 2011 .. 27647, approving a Leue Agreement (the •~..taaeu), between the City, the RCA (colleotlvely, L.eesor) and Penn 17 LLO. (Leeeee), having a term of nine (9) years and 884 daya, for uee of approXImately 7,807 square feet ot ground Jevell8lallapaoe at the PennayJvanla Avenue Garage, 1861 Pennaytvanla Avenue, Miami Beach, Ptortda. for a reateurant (pflrnary uae), wlth anciHary ua for a bakery, a bar/oaf6, and a book and gift ahop (he "Premlaea")i and WHEREAS, on February 8, 2012, the Mayor and City Oommleelon adopted Reeofutlon No. 2012-0000, approving a Firat Amendment to the ~ease, correotlng the gro88 rentable retaU apaoe from 7,807 equere feet to 7,865 equare feet, ae wei a providing for a oorreapondlng reduction In annual aaee Rent from $688,625 to $674,126, anct !heoost of common Area Maintenance (CAM), from $100,370 per year to $98,860 per year; end WHEREAS, on June 8, 2012, the Mayor and CltyCommlellon adopted Reaolutfon No. 2012· 27925, approving a Seoond Amendment to the l..taeei 1) granting the Lessee a one (1) month abatement of Base Rent and deferring an additional two (2) months' ot Baa& Rent to be pafd by the Leaaee In lump sum or ln thirty elx (38) equal montllly hnetallmentatogatherwlth regular payments of rent, taxes and Common Area Maintenance {CAM). CCDmmenolng In the thlrd year of the Leu& Term and ending 011 the last day of the fifth Y8$l' of the U... Term; 2) lnoreaelng the elze of the Le.uee'e Addltlonaf Ante (storage Space), as defined In eeofiCm 3.11 of the l..eal&, to InclUde an additional 284 square feet, currently designated for storage of itle building's flood panala; 3) lncreaalng the charge for Common Area Matntenanoe (CAM) iron $8,850 per year to $101,890 to refteot the lnoreaeeln size of the Additional Area; and 4) oonetruoflflg, at thel..eaaee'e eole ooet and expen•, 479 a new replacement enclosure for the storage of ftood panele, subject and purauant to the satlafactlon and approval of the Lee&or, and WHERI!AI, the Leased PNmtaea, which housed the Cooper Avenue Reataurant, have been olosed elnoe Peoember 17, 2012; and WHEREAS, the Leasee Ia now requeatJng rent relief In connection with certain operational oompfloetlons resulting from the failure of Ita air oondltlonlng system; and WHEREAS, on December 20, 2012, and January 24, 2013, the City's Flnanoe & OJtywJde Projeota Committee (FCWPO) expre&eed support for provfdlng some level of relief to the l..,.., subJect tc the lnoluelon of apedflo release language absolVIng the City of any UabJUty regarding leaiM'e coat overruns and oJalms related to lou of butlneea: and WHEREM, ~ FOWPC recommended In favor ofthefolowlng terma: 1) apP!1Jng one-third (1/3) of the lesaee'e exlatlng Seourlty Dapoalt. repreeentlng $47,844, towarda Baaa Rent owed for the month of November, 2012; 2) deterring $8,474 for Common lvea Maintenance (CAM) for November, 2012, and Bue Rent, plue CAM, for Oeoember 2012,1n the total amount of$84,782 (Baok-Due Rent)i 3) approving an abatement of 60% of the Base Rent and Common Anta Malntenanoe (CAM) due for the abc (8) monCh period commencing January 13, 2013 through July 12, 2013; 4) deterring fiftY percent (60") of the Baee Rent and CAM for the six (8) month period, commencing July 13, 2013 through January 14, 2014 ("Deferral PertodB), to be repaid by the LeSHe In twenty four (24) equal monthly lnatallmente, commencing In the abdh year ofthe L.eeee Term and ending on the laat day of the seventh year of the Lease Term: and 6) providing for re- payment by Leaaee of the one-third aeourtty deposit In fhe amount of $47,844 and r&<paymant of the Back .. Dua Rent for November and December, 2012, In the amount of $84,791, to be repaid In twelve (12) equal monthly ln~llments oommanolng In the 1lfth year of the Leaae Tetm and ending en the 1aet day o1 the fifth year of the Lease Term; all aa fUrther set forth In Exhibit •A• to thlt ReeolutJonj and WHERSAS, at the request of the FCWPC, the Lenaa has provided the Admlnlltratlon with a preliminary buelneaa plan which propo188 1f'Ctobrandlngn and l'fM)penlng of the Leued Premlaes by July 18, 2012; and WHEREAS, L.eaeee propoaee that the Preml888, when r&opened, will houae tht~e (S} IndiVIdual oanoepts: an anchor restaurant facing 17-m street, Involving the Leuee'a reJooatlon of)tl Bond Street Rettaurant (currdy located at the Townhoute Hotel); a celebrity chef l•nlght faet CUUIIJ eatery In the oenter eectton of the space; and (subJect to OJty approval), a JoungeJbar In the existing bar area; and WHER&AI, elnoe the lounge/bar component propoaes an entertainment uee. 'Mlloh 18 not a permitted uae In the CMo and Convention Center (COO) zoning district, a public hearing Ia required, under Section 142-382 of the City Code to approve euoh uae • . NOW, THEREFORE, BE IT DULY RE80LVED BY THE MAYOR AND CITY COMIIUION OF 1ME CITY OP MIAMI BEACH, FLORIDA, that the Mayor and City Oommlealon hereby aooept the ntaommendatlon of the City's Ffnanoe and CJtywlde Projects Committee pertaining to a propoeed Amendment No. 3 to that certain Retail Leaae Agreement by and between the City of Miami Beaoh, the Miami Beach Redevelopment Agency (oollectlvely, Lesaor), and Penn 17, LLO. (Lessee), dated September 18, 2011, Involving the telae of appro>dmatety 7,666 square feet of ground floor retallapaoe at the Pennaylvanla Avenue Garage, 1681 Pennaylvanla Avenue, Miami Beach, Florida; recommending that, ae part of aald Amendment, the Mayor and City OorrunlatiDn approve the following amended echedule of rent: 1) applying one third (113) of the Leaeee'a eeourttv depotlt In the amount of $47,844 towards baok..ctue rent amounta owed for the months of November, 2012; 2) deferring $8,474 for Common Area Maintenance (CAM) for November, 2012, and Baee Rent, plua CAM, for Oeoember, 2012, In the amount of $84,792 (Sack"Due Rent)i 3) approving an abatement of fifty percent (60%) of the Baae Rent and Common Area Maintenance (CAM) for the abc-month p8lfod commencing January 19 through July 12, 2013; 4) defen'lng offtfl:y 480 peroent (eo%) of the Base Rent and CAM for the sfx-mortth period oommencJng July 13 through JanuaJY 12, 2014; and 6) providing for re-payment by Lessee of the one third eeourity depoalt and f'81)ayment of the Baok .. Due Rent for November and December, 2012; all In aocordanoa wJth the payment tohedule atteohed aa Exhibit "N hereto; further aettlng of a pubUc hearing by the Cit)' for April 17, 2013, regarding Lasua'e proposal to add an entertainment component u a new propoaed uee on the Lease Premises (and aa part of Leesee'a propoeal to "rat-brand• and re-open the Premlaee), and 88 required by eeoUon 142 .. 862 of the Cfty Code. PASSED AND ADOPTED THIS 13TK DAY OP MARCH. 2013. An&ST: CITY CLERK KGB:MS:AP:KOB TMGE!NDA\2013\Mfltoh 18\0on .. ntPenn 171.l.CCMS RESO.dOo 481 MAYOR APPROVED AS TO FOAM & LANGUAGE &.FOa\ EXSDUnON ~ o-t.~~ - 4 482 EXHIBITD GENERAL RELEASE This Ins/rumen/ P1·qxwed By: City Attorney's Office City of Miami Beach 1700 Convention Center Drive Fourth Floor Miami Beach, Florida 33139 GENERAL RELEASE As consideration for the Mayor and City Commission of the City of Miami Beach, Florida's adoption of Resolution No. 2013-28167 on March 13, 2013, PENN 17 LLC, a Florida limited liability company, for itself and its officers, directors, shareholders and principals (collectively "Tenant"), and AMIR BEN ZION, personally and individually, by execution hereof, hereby fully and unconditionally release the City of Miami Beach, Florida, and its commissioners, employees, administrative executives, staff, attorneys, and their respective successors and assigns (collectively "City"), from any and all manner of actions, causes of action, contracts, agreements, covenants, controversies, claims, and demands whatsoever, whether legal or equitable, known or unknown, fixed or contingent (collectively, the "Claims"), from the beginning of the world until the Effective Date of this Release (as set forth in page 2 hereof), and relating to that certain retail lease agreement by and between the City of Miami Beach, the Miami Beach Redevelopment Agency (as "Landlord"), and Tenant, dated September 16, 2011, involving the lease of approximately 7,655 square feet of ground retail space at the Pennsylvania Avenue Garage, 1661 Pennsylvania Avenue, Miami Beach, Florida (the "Premises"), including, without limitation, any Claims resulting from the (i) ventilation system, and/or (ii) the air conditioning system on the Premises. The provisions of this Release shall survive any termination or expiration of the Lease. This Release contains the entire agreement between the parties, hereto, and the terms of the Release are contractual and not a mere recital. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 1 483 IN WITNESS WHEREOF, I have hereunto set our hand and seal this ____ _ day of , AD., 2013 ("Effective Date"). ATTEST: By: __________ _ Secretary Print Name STATE OF FLORIDA COUNTY OF MIAMI-DADE ) ) SS: ) TENANT: PENN 17, LLC By: __________ _ General Partner Print Name The foregoing instrument was acknowledged before me this day of ,..,.--,..,.--,.....,.,.._,.....,..,.~· 2013, by as of Penn 17, LLC, a limited liability entity. He/she is personally known to me or produced valid Florida driver's licenses as identification. Name:----~-~--------­ (Print Name) Notary Public -State of Florida My Commission Expires: ____ _ 2 484 ATIEST: By: __________ _ Print Name STATE OF FLORIDA COUNTY OF MIAMI-DADE ) ) SS: ) AMIR BEN ZION By: __________ _ Amir Ben Zion Print Name The foregoing instrument was acknowledged before me this day of =-~---=--=---:-' 2013, by Amir Ben Zion. He/she is personally known to me or produced valid Florida driver's licenses as identification. Name: __________________ __ (Print Name) Notary Public -State of Florida My Commission Expires: ____ _ 3 485 EXHIBIT E 486 Damien, Elizabeth From: Lorber, Richard Sent: To: Thursday, March 14, 2013 7:10PM Parekh, Anna Cc: Subject: Anna, Aguila, Raul; Gomez, Jorge RE: Penn 17 -Conditions As we discussed earlier, here are some conditions: • A double door vestibule shall be created and maintained at the main entrance of the establishment. • The ground floor windows facing Pennsylvania Avenue shall be sufficiently transparent to afford views of the interior of the facility. • The applicant shall be responsible for maintaining the areas adjacent to the facility, such as the sidewalk and the areas of the street adjacent to the property. When sweeping the area in front of the establishment, the personnel doing the sweeping shall ensure that they do not merely push the refuse in front of another building, but pick up all trash and dispose of it appropriately. • In the event there is queuing of people to gain entrance to the establishment, stanchions shall delineate the area to allow for the free-flow of pedestrians. Security staff shall monitor the crowds to ensure that they do not interfere with the free-flow of pedestrians on the public sidewalk. • Street flyers and handouts shall not be permitted, including handbills from third-party promotions. • All "wet T-shirt," "thong" or "bikini" events shall be prohibited. • Security staff shall take measures to strictly enforce patron age restrictions in the City Code at all times. From: Parekh, Anna Sent: Thursday, March 14, 2013 3:42 PM To: Lorber, Richard Cc: Aguila, Raul; Bonde, Kent Subject: Fw: Penn 17 -Notice Public Hearing.doc Richard, Are you OK with this proposed language? Anna From: Bonde, Kent Sent: Thursday, March 14, 2013 03:36 PM To: Aguila, Raul; Parekh, Anna Subject: Penn 17-Notice Public Hearing.doc Raul, Anna Have drafted the attached Public Hearing notice re Penn 17's proposed Change of Use for the entertainment component. Please advise of any changes, before forwarding to the City Clerk. 1 487 Exhibit C Penn 17, LLC Stipulation for Entry of Final Order of Dismissal with Prejudice 488 A.R.T. DRYWALL SOUTH, INC., a Florida corporation, Pl.ainti fi~ v. CITY OF MIAMI BEACH, a Florida municipal corporation, and THE MIAMI BEACH REDEVELOPMENT AGENCY, a public body corporate and politic, Defendants. IN THE CIRCUIT COURT OF THE 11m JUDlCJAL CIRCUIT IN AND FOR MIAMI-DADE, COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO. 13~10726 CA 04 81JPULATION F'OR RNTRY t)lt f'INAl, ORJ>Jl~R OJ;~ Ul§MJSSA,b . WITH l,RE,J lli)JCJ!: Plaintiff, A.R.T. DRYWALL SOOTH, INC., and Dcicndants, CITY OF MIAMI BEACH and THE MIA~4l BEACH. REDEVELOPMENT AGENCY, by and through their respective attorneys, hereby stipulate to the entry of a Final Order of Dismissal of this action, with r>rejudice, with each party to bear their own attorneys' fees and costs. Dateo: TAYLOR VEGA,P.A 2555 Ponce de Leon Boulevard; Suite 220 Coral Gables, Fl.odda 33134 Telephone: (:'WS) 443~2043 Facsimile: (305) 443-2048 l3y: OFFICE OF THE CITY ATTORNEY CITY OF MIAMI BEACH 1700 Conveniinn Center Drive, 4111 Floor Miami Beacb, Florida 33139 Tel~p)J9u§!: C 05) 673·7000 Ext. 6731 /.-f't!csimile: 05) 673-7002 \ Jln . RHONDA, (~~;-- Florida Bar No. 863890 Attorneysfor Defendant,\ 489 CKRTU'lCAT~; OF SERVICE 1 HEREH Y CERTIFY that a true and correct copy of the above was served via Email/PJ)J< and U.S. Mail this~:~~:~-day of April, 2013 on: OFFICE OF THE CITY ATTORNEY 1700 Convention Center Drive .• 4th Floor Miami Beach, Florida 33139 Email: rhondg,montoya@mi@libcachfl.gov Respectfully submitted, TAYLOR VEGA, P.A. Attorm:ysfor Plalnl{ff 2555 Ponce de Leon Boulevard, Suite 220 Coral Gables, Florida 33134 Telephone: (305) 443-2043 Facsimile: pos) 443*2048 y) Bv: f\i /<· • ' ---·· -· .. -··--t-1---./~---· ........ , .. ____ _._ .. , ..... ______________ ~--.. ·------ DANm't, R. VEGA Flq~(Bar No. 148120 MJGl.JEL A. BRJZUELA Flodda Bar No. 21465 ~v~~@taylqrvega.com mbrizu.§l.\:l@mylqrvega.com £aral)itg@),tayl.orvc~.oom fL\235 • ART t)rywnli\2J5.QO l (H;lllunm Bclh%1ll!l Miami Bead;)\Plcading.>'lS.tipu!ationliJr f,nU)• of Final Ord~r of Dlsmissal.dncx 2 490 A.R.T. DRYWALL SOUTH, INC., a Florida corporation, Plaintiff, v. CITY OF MIAMl BEACH, a Florida municipal corporationr and THE MIAMI BEACH REDEVELOPMENT AGENCY, a public body COlliOrate and politic, Dcfendnnts. IN THE CIRCUIT COURT OF THE 11 ru JUDICIAL ClRCUlT IN AND FOR MIAMI-DADE COUNTY, FLORfDA CIRCUIT CIVIL DIVISION CASE NO. 13-10726 CA 04 FINAL ORD:ER OF J)lSJVIISSAL WITH NtF""JUDICE TI-US CAUSE having come before the Com1 on the Stipulation tor Entry of Final Order of Dismissal with l>rcjudice hy the Plaintiff, A.R.T. DRYWALL SOUTH, 1NC., and Defendants, CITY OF MIAMI BEACH and THE MIAMI BEACH REDEVELOPMENT AGENCY, it is hereupon ORDEREH and ADJUOG.Ii.:D as follows: 1. This action is DISMfSSED with prejudice, with each party to bear its own attorneys' fees and costs. DONE and ORDll~RE)) in Cham hers in Miami~ Dade County, Florida on this--~ day of ·~--------··' 2013. Copies furnished ro: Daniel R. Vega, Esq. Rhonda Montoya Hasan, Esq. 491 THE HONORABLE BETH BLOOM CIRCUIT COURT JUDGE 492 Exhibit D Penn 17, LLC Tenant Construction Fund (TCF) Reconciliation 04/04/2013 TENANT CONSTRUCTION FUND {TCF) RECONCILIATION Penn 17, LLC Per Contract Per Escrow Agent Difference Construction Beginning Balance: $ 1,000,000.00 $ 650,796.82 $ 349,203.18 Authorized Via PmtsMade lnovice Date Supplier Description: CMB FromTCF Difference 10/2.7/2011 Sky Builders Labor & materials $ 6,800.00 $ $ 6,800.00 $ 993,200.00 $ 650,796.82 $ 342,403.18 12/14/2011 Halloran Construction Labor & materials $ 25,948.00 $ $ 25,948.00 $ 967,252.00 $ 650,796.82 $ 316,455.18 01/24/2012 Halloran Construction Labor & materials $ 100,548.64 $ $ 100,548.64 $ 866,703.36 $ 650,796.82 $ 215,906.54 03/06/2012 Halloran Construction Labor & materials $ 43,404.00 $ 43,404.00 $ $ 823,299.36 $ 607,392.82 $ 215,906.54 03/20/2012 CMB Building Dept Permit fees{**) $ $ 12,222.92 $ (12,222.92) $ 823,299.36 $ 595,169.90 $ 228,129.46 03/21/2012 CMB Building Dept Concurrency fees(**) $ $ 48,604.43 $ (48,604.43) $ 823,299.36 $ 546,565.47 $ 276,733.89 03/29/2012 Halloran Construction labor & materials $ 384,075.00 $ 384,075.00 $ $ 439,224.36 $ 162,490.47 $ 276,733.89 03/30/2012 American Food Equipment Kitchen/restaurant equipment $ 75,000.00 $ 75,000.00 $ $ 364,224.36 $ 87,490.47 $ 276,733.89 05/09/2012 American Food Equipment Kitchen/restaurant equipment $ 87,490.47 $ 87,490.47 $ $ 276,733.89 $ (0.00) $ 276,733.89 $ $ $ $ $ $ $ $ $ $ $ $ Total Disbursements From TCF to Date: $ 723,266.11 $ 650,796.82 $ 72,469.29 $ 276,733.89 $ $ (276,733.89) Authorized Via PmtsMade Reflected as paid from TCF since receipt of TCF Esrow Statement on 3/12/2013: CMB FromTCF Difference 11/05/2012 1846(*) Met 1 Market Labor & materials(**) $ $ 72,546.00 ~ Sub-Total Discrepancies: $ $ 72,546.00 $ (72,546.00) ~ Revised Total Disbursements from TCF to Date: $ 723,266.11 $ 723,342.82 $ (76.71) Payments made from Tenant's own construction account for labor & materials (Assumes retroactive approval by CMB in lieu of TCF expenditures): Authorized Via PmtsMade Date Check No: Supplier: Description: CMB Penn 17, LLC Difference 10/27/2011 S~y Builderso Labor & materials Approved as $ 6,800.00 $ (6,800.00) 12/14/2011 0 Halloran Construction labor& materials TCF $ 25,948.00 $ (25,948.00) 01/24/2012 Halloran Construction labor &omaterials Payment $ 100,548.64 $ (100,548.64) 03/23/2012 1089 Halloran Construction Labor & materials(*) $ 136,662.74 $ 136,662.74 $ 06/24/2012 1124 Halloran Construction Labor & materials (*I $ 100,000.00 $ 100,000.00 $ 07/05/2012 1136 Halloran Construction Labor & materials(*) $ 100,000.00 $ 100,000.00 $ 07/31/2012 1169 Halloran Construction labor & materials(*) $ 100,000.00 $ 100,000.00 $ 08/01/2012 1172 Halloran Construction Labor & materials(*) $ 59,557.72 $ 59,557.72 $ 08/08/2012 1192 Halloran Construction Labor & materials(*) $ 62,053.28 $ 62,053.28 $ 09/05/2012 1233 Halloran Construction labor & materials(*) $ 68,254.31 $ 68,254.31 $ 10/19/2012 1381 Halloran Construction labor & materia Is ( *) $ 20,000.00 $ 20,000.00 $ 10/29/2012 1384 Halloran Construction labor & materials(*) $ 35,000.00 $ 35,000.00 $ 11/26/2012 1517 Halloran Construction labor & materials(*) $ 14,267.50 $ 14,267.50 $ 11/27(2012 1534 Halloran Construction Labor & materials(*) $ 2,500.00 $ 2,500.00 s Sub-Total, Tenant's Construction Account Disbursements: $ 698,295.55 $ 831,592.19 $ (133,296.64) Total Disbursements to Date: $ 1,421,561.66 $ 1,554,935.01 $ (133;373.35} (* ., Note:{*) Assumes retroactive approval by CMB in lieu of TCF expenditures: (**) Difference~ 3 highlighted payments not approved by CMB Exhibit E Penn 17, LLC Check# 1648, in the amount of $50,000.00, dated 04/30/2013 Pay to the order of: Mitrani, Rynor, Adamsky & Toland, P. A. 494 PAY Penn 17 LLC 112 NE 41st Street Miami, FL33137 305-456-14 70 City National Bank Of Florida One Biscayne Tower Miami, FL 33131 305-577-7277 1648 FIFTY-THOUSAND AND 001100**********-i~*~**~***:!r****-~~i..w************************** DOLLARS ------~-----··-· . -. " . .. ---- TO THE ORDER OF Mitrani, Rynor, Adamsky & Toland, J:(A., lOT A Trust Account · · · 301 Arthur Godfry Road, PH Miami Beach, FL 33140 Memo Escrow Account Penn 17 LLC Mitrani, Rynor, Adamsky & Toland, P.A. Date Type Reference 4/30/2013 Bill Escrow Account Penn 17 Escrow Account Penn 17 LLC Mitrani, Rynor, Adamsky & Toland, P.A Date Type Reference 4/30/2013 Bill Escrow Account Penn 17 Escrow Account Original Amt. 50,000 00 Original Amt. 50,000.00 495 4/30/2013 Balance Due Discount 50,000 00 Check Amount 4/30/2013 Balance Due Discount 50,000 00 Check Amount '1648 Payment 50,000.00 50,000.00 50.000.00 '1648 Payment 50,000.00 50,000.00 50,000 00 Exhibit F Penn 17, LLC Notice of Satisfaction and Accord and Waiver of Claims Against Penn 17, LLC by MP Fire Stop Corp 496 NOTICE OF SATISFACTION AND ACCORD AND WAIVER OF CLAIMS AGAINST PENN 17, LLC BY MP FIRE STOP CORP. The Undersigned, on behalf of MP FIRE STOP CORP., (''MPFS"), hereby acknowledges that full and final payment of $7,900.00 (Seven Thousand Nine Hundred Dollars), has been received from or on behalf of PENN 17, LLC extinguishing and retiring any and all outstanding debts and invoices for goods. materials and services rendered for PENN 17, LLC d/b/a Cooper Ave and relating to work performed at 1661 Pennsylvania Ave, Miami Beach FL 33139. By the execution of this document MPFS now and forever releases, waives, indemnifies and holds harmless the City of Miami Beach, Halloran Construction Corp., and PENN 17 LLC d/b/a Cooper Ave for any outstanding debt that it may have had on its own behalf or by and through any and all sub-contractors for the above-referenced job and permit. MPFS voluntarily relinquishes and waives any and all claims and legal actions for the identified debt and shall immediately notify the City of Miami Beach that all debts are satisfied, paid, or otherwise waived and there exists no further claims relating to this particular matter. By:..;_' ._/ _c_··~_) ...;;._,4~--t' '-t-3t1 ?-I .3 Date ·A R \S LE i=.Df' fi--SRt\)1)f'):Ce? ~ Printed Name 1 On behalf of MP Fire Stop Corp. 121 Golden Isles Drive, #404 Hallandale Beach, FL 33009 STATE OF FLORIDA • COUNTY OF --ft-J. lq ft) I -<~/kU fG/ The foregoing instrument was executed and acknowledged under oath by fl«:ts: Lti£t,J.> It tt£#-tv1f}"r.i:j)t.Y /!;who is personally known to me or produced identification r 1 . ?i'\ti J4 n • in the form oft:=· Ll:o i?1V£ 1'2. Ll CI?Nif: # on this~ day of·('tctL·, 2013. \+ 6~-:~· ()OO ~t 152.7 0 My Commission expir 497 498 Exhibit G Penn 17, LLC General Release This Instnmumt Prepared By: City Attoi'lley's Office City of Miami Beach 1700 Conwntlon Center Drive Fourth Ffoor Miami Beach, Florida 33/39 GENERAL RELEASE As consideration for the Mayor and City Commission of the City of Miami Beach, Florida's adoption of Resolution No. 2013~28167 on March 13, 2013, PENN 17 LLC, a Florida limited liability company, for itself and its officers, directors, shareholders and principals (collectively "Tenant"), and AMIR BEN ZION, personally and individually, by execution hereof, hereby fully and unconditionally release the City of Miami Beach, Florida, and its commissioners, employees, administrative executives, staff, attorneys, and their respective successors and assigns (collectively "City"), from any and all manner of actions, causes of action, contracts, agreements, covenants, controversies, claims, and demands whatsoever, whether legal or equitable, known or unknown, fixed or contingent (collectively, the "Claims"), from the beginning of the world until the Effective Date of this Release (as set forth in page 2 hereof), and relating to that certain retail lease agreement by and between the City of Miami Beach, the Miami Beach Redevelopment Agency (as "Landlord"), and Tenant, dated September 16, 2011, involving the lease of approximately 7,655 square feet of ground retail space at the Pennsylvania Avenue Garage, 1661 Pennsylvania Avenue, Miami Beach, Florida (the "Premises"), including, without limitation, any Claims resulting from the (i) ventilation system, and/or (ii) the air conditioning system on the Premises. The provisions of this Release shall survive any termination or expiration of the Lease. This Release contains the entire agreement between the parties, hereto, and the terms of the Release are contractual and not a mere recital. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 1 499 IN WITNESS WHEREOF, I have hereunto set our hand and seal this----- day of • A.D., 2013 ("Effective Date"). ATTEST: By:_-:---------- Secretary Print Name STATE OF FLORIDA COUNTY OF MIAMI-DADE ) ) SS: ) TENANT: PENN 17, LLC By: __________ _ General Partner Prlnt Name The foregoing instrument was acknowledged before me this day of .,.......,.,._..,....,.,....,,...,.,.,.., 2013, by as of Penn 17, LLC, a limited liability entity. He/she is personaUy known to me or produced valid Florida driver's licenses as identification. Name: ____ ~~-------------­ (Print Name) Notary Public -State of Florida My Commission Expires: ___ _ 2 500 ATTEST: By: _________ _ Print Name STATE OF FLORIDA COUNTY OF MIAMI-DADE ) } SS: ) AMIR BEN ZION By:_-:---:--~~----­ Amir Ben Zion Print Name The foregoing instrument was acknowledged before me this day of ';:t;--.,................,...-,• 2013, by Amir Ben Zion. He/she is personally known to me or produced valid Florida driver's licenses as identification. Name: ________ ~---------­ (Print Name) Notary Public -State of Florida My Commission Expires: ____ _ 3 501 502 Exhibit H Penn 17,LLC Claim of Lien A & PAir Conditioning Corporation PREPARED BY Adrian F. Gonzalez A & PAIR CONDITIONING CORPORATION 2322 West 78th Street Hialeah, Florida 33016 l305J 556-7849 CLAIM OF LIEN STATE OF FLORIDA COUNTY OF MIAMI DADE BEFORE ME, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgements, personally appeared Adrian F. Gonzalez, to me known to be the person described in, or has produced identification and who, after being first duly sworn, deposes and says that he/ she is the agent of the lienor herein: A & P AIR CONDITIONING CORPORATION 2322 WEST 78TH STREET HIALEAH, FLORIDA 33016 and that in accordance with a contract with: HALLORAN CONSTRUCTION lienor furnished labor, services or materials consisting of: HVAC on the following described real property: GIGI'S RESTAURANT I 1661 PENNSYLVANIA AVENUE I MIAMI BEACH, FLORIDA / AS RECORDED IN THE PUBLIC RECORDS OF MIAMI DADE COUNTY, FLORIDA I PROPERTY CONTROL it 02-3227-000-0090 NOC: INSTRUMENT# 2012R021l198 34 53 42 138.17 AC M/L PARK EAST OF BAYSHORE GOLF COURSE & PARK SO OF CANAL & E OF WASHINGTON AVE LESS PARVEL TO BPI PER OR 976-566 & LESS GREATER MIAMI HEBREW ACAD PER OR 2241-185 owned by: CITY OF MIAMI BEACH FLA BAY SHORE CLUB COURSE MIAMI, FLORIDA 33125-3713 of a. total value of: TWO HUNDRED THOUSAND DOLLARS AND 00/00 ($223,693.001 of which there remains unpaid: lllllllllllllllllllllllllllllllllllllllll llll GFN 2012R0893201 DR Bk 283% P!-1 ~~630; ( 1{) s I RECORDED 12/12/2012 12~~1=55 HARVEY RUVIH1 CLERK OF COURT MIAMI-DADE COUNTY, FLORIDA u~s·t F't~GE WARNING! THIS LEGAL DOCUMENT REFLECTS THAT A CONSTRUCTION LIEN HAS BEEN PLACED ON THE REAL PROPERTY LISTED HEREIN. UNLESS THE OWNER OF SUCH PROPERTY TAKES ACTION TO SHORTEN THE TIME PERIOD, THIS LIEN MAY REMAIN VALID FOR ONE YEAR FROM THE DATE OF RECORDING, AND SHALL EXPIRE AND BECOME NULL AND VOID THEREAFTER UNLESS LEGAL PROCEEDINGS HAVE BEEN COMMENCED TO FORECLOSE OR TO DISCHARGE THIS LIEN. HOWEVER, THE NEGLIGENT INCLUSION OR OMISSION OF ANY INFORMATION IN THE CLAIM OF LIEN WHICH HAS NOT PREJUDICED THE OWNER DOES NOT CONSTITUTE A DEFAULT THAT OPERATES TO DEFEAT AN OTHERWISE VALID LIEN. TWENTY TWO THOUSAND EIGHT HUNDRED DOLLARS AND 00/100 ($73,693.001 for which amount the lienor claims a lien on the above described real property. He/She further states that the lienor furnished the first of said labor, services or materials on MARCH 27, 2012, and the last of the same on SEPTEMBER 20, 2012 , and that the lienor served a Notice to Owner on MARCH 27, 2012 , by Certified Mail and that the lienor served a Notice to Owner on the contractor by Certified Mail. Under penalties of perjury I declare that I have read the foregoing and the facts alleged are true, to the best of my knowledge and belief. A & P AIR CONDIT NG CORPORATION Adrian F. Gorl.~Ie;, ice President The foregoing instrument was sworn and subscribed bJ.fore me this t.2--day of ":D£_C'JUi~f2012 by Adrian F. Gonzalez of A & P AIR CONDJTION~oRfoRATION He s)l.e is personally known to me and/ or did take an oath. 1 "1 NOTARY ORIDA AT LARGE My Commission Expires: 503 Exhibit I Penn 17, LLC DRAFT Amendment No. 3 to the Retail Lease Agreement 504 Draft 4-29-13 AMENDMENT NO.3 TO THE RETAIL LEASE AGREEMENT (THE LEASE) BETWEEN THE CITY OF MIAMI BEACH, THE MIAMI BEACH REDEVELOPMENT AGENCY AND PENN 17, LLC, DATED SEPTEMBER 16,2011, INVOLVING THE LEASE OF APPROXIMATELY 7,807 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE PENNSYLVANIA AVENUE GARAGE, 1661 PENNSYLVANIA AVENUE, MIAMI BEACH, FLORIDA This Amendment No. 3 (Amendment) to Lease, is made and executed as of this __ day of , 2013 (Effective Date), by and between the CITY OF MIAMI BEACH, FLORIDA, a municipal corporation organized and existing under th~Aaws of the State of Florida (City}, the MIAMI BEACH REDEVELOPMENT AGENCY, a publlc::'oody corporate and politic (RDA), hereinafter referred to collectively as (Landlord), Jh~;PENN 17, LLC, a Florida corporation, whose principal place of business is located )£?61 Penr,t~ylvania Avenue, Suite 6, Miami Beach, Florida 33139 (Tenant). · RECITA4S: [TO BE IN~tsRJED] . . NOW, THEREFORE, in consid~ratiory of the ~Stu~tcovenants contained herein and other good and valuable considerati(io, ·thE:r·receipt and ~!Jfficiency of which are hereby acknowledged, Landlord and Tenant herel;)y agre~to.~mend the Lease as follows: 1. Item 9 of the Le~se:Summary,>(!ntitled.;;P~rmitte~J .Use of Premises/Retail Space (Section 3.1)(§ection ~,11 )," paragr~ph 1 thereof, is deleted in its entirety and replaced 'A(if~the following new paragraph: The mairit~~mary uses>;f the Restao;ant Space, as also described in Exhibit "B," shall be for lheF·operatiof1··oflfte"followirig: • '",<>, >••;,••, -c•' ,•,,\-'''•- ··atiprQxi~at~l~~ 4000 sq. tt.*of the Space facing 17th Street will house the Bond Streeti:e~taurant, which will be relocated from its current venue at The Townft(lt)se H6tel1 150 20 1h Street. Miami Beach. Florida; approximately 2C500 sq. ft.* of the Space will house the area referred to as "The Cou11"ter" (but which Tenant reserves the right to re-name). and will feature a large counter bar with seating, open kitchen. and communal tables; ~and ..... ··•· <iliQroximately 2000 sq. ft.* will house a lounge/bar, "The Garage," which will serve.a\tariety of beers and cocktails: and a music program which will include bofflve bands and DJ's. *[NOTE: Individual square footages above need to be corrected; they exceed Gross Rentable Area of Premises/Retail Space, which is 7,655 sq. ft.] Tenant's main/primary uses of the Restaurant Space are further described in Exhibit "A" attached hereto. [NOTE: Exhibit "A" is Business Plan Amir gave us.] 1 505 0 raft 4-29-13 2. Item 10 of the Lease Summary, entitled "Term of Lease (Section 1.1 )," hereby amends the following defined terms as follows: (ill Landlord and Tenant (the Parties) hereby agree and acknowledge that the "Lease Commencement Date" is October 13. 2011; .(Q.l the Parties hereby agree and acknowledge that the "Rent Commencement Date" is April 14, 2012; and .(£l the Parties hereby agree and acknowledge that the "Expiration Date" is October 12. 2021 :_·,.' 3. Item 11 of the Lease Summary, entitled "Minimum ReBtJS~ction 2.2)," is deleted in its entirety and replaced with the table attached as Exhipl("B" hereto: /';<' 4. Item 16 of the Lease Summary, entitled "SecuritY,Deposft€Section 2.7)," is amended to include the following additional paragraph; · · Upon approval of Amendment No. rt::s'/\he Mayor and cit.) Commission and execution of the Amendment by Uindlord and Tenant, Landfordwill apply a portion of the Security Deposit, irtthe amountof$ 47.843 to satisfy past-due Minimum Rent and Additional Renf(GAML0Wed by Tenant for the months of November and December, 2012. Cdmni~n~ing on the fifth year of the Lease Term, Tenant shall re-pay.the portion oftfie;security Deposit applied to past due rent amounts owed in twelv~{12) equal. cons~cutive monthly installments. in the amount of $ 3. 987 each. ::< ' · · · • ·· 5. Item 24 of the Le~s~ summary,entitled;''~radeName (Section 3.1)," is deleted in its entirety and repl~ced with the follciwintf .. .ill illl @<·· · .. "J2ohd Street Resi§urant"; .. · . "TtlEfCounter" (1\iro\tided. however. that Tenant reserves the right to re-name this portion oflne Restaurant Space): and "The darage 11 ·(1ounge/bar). <l ·<:'"I- The Pr~ri1i~~s/Retaii,Space shall re-open for business no later than [FILL IN], 2013. .. . ' 7.• §eneral Release.<BY execution of this Amendment No. 3 to Lease, and as additional c()h~ideration for tME;i Mayor and City Commission of the City of Miami Beach, Florida's approval of this .Aft1endment, PENN 17 LLC, a Florida limited liability company, for itself~f1~. its qff1cers, directors, shareholders and principals (collectively "Tenant"), and AMlR''Qfff:\1 ZION, personally and individually, hereby fully and unconditionally release therCity of Miami Beach, Florida, and its commissioners, employees, administrative executives, staff, attorneys, and their respective successors and assigns (collectively "City"), from any and all manner of actions, causes of action, contracts, agreements, covenants, controversies, claims, and demands whatsoever, whether legal or equitable, known or unknown, fixed or contingent (collectively, the "Claims"), from the beginning of the world until the Effective Date of this Amendment No. 3 (as set forth in page 1 hereof), and relating to that certain retail lease agreement (the "Lease") by and between the City of Miami Beach, the Miami Beach Redevelopment Agency (as "Landlord"), and Tenant, dated September 16, 2011, involving the lease of approximately 7,655 square feet of ground retail space at the 2 506 Draft 4-29-13 Pennsylvania Avenue Garage, 1661 Pennsylvania Avenue, Miami Beach, Florida (the "Premises"), including, without limitation, any Claims resulting from the (i) ventilation system, and/or (ii) the air conditioning system on the Premises. The provisions of this Release shall survive any termination or expiration of the Lease. This Release contains the entire agreement between the parties, hereto, and the terms of the Release are contractual and not a mere recital. 8. Except as amended herein, all other terms and conditions of the Lease shall remain in full force and effect and are hereby ratified and confirmed by the parties. WITNESS WHEREOF, this Amendment No. 3 has bE1~QJ'i!JIY executed by the parties hereto as of the day and year first above written. · ·· ·· ATTEST: CITY .. QF MIAMI BEACH, FLORIOA City Clerk Mayor _.._-.,..,;..;,....., day of......,_,.,_ ___ , 2013. ATTEST: M'IAl\111 BEACH REDEVELOPMENT AGENCY Chairperson ___ day of _____ , 2013. PENN 17, LLC. ATTEST: President Secretary Print Name 3 507 WITNESSES: Signature Print Name Signature Print Name Draft 4-29-13 ___ day of _____ ,2013. Approved and executed as to Paragraph 9/ General Release: By: ________ ~~:·~·------- Amir Ben Zion/ F \$AII\Econ\RHCD\Asset\Pennsylvania Ave Garage Leases\Penn 17\Proposed Rent Schedule Amendment_3 files\Penn 17 Amendment No 3 043013.docx 4 508 RESOLUTION TO BE SUBMITTED 509 THIS PAGE INTENTIONALLY LEFT BLANK 510