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1st Amendment Town Park >l!.-MJ f' fla: %7- 200 t..f CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 www,miamibeachfl,gov Office of the City Manager Telephone 305 673-7010 Facsimile 305 673-7782 June 1, 2004 Mr. Don Peebles RDP Royal Palm Hotel, L TO 550 Biltmore Way Suite 970 Coral Gables, FL 33134 Dear Mr. Peebles: Enclosed please find an executed copy of the "First Amendment [Re Town Park] to Agreement of Lease" between RDP Royal Palm Hotet Limited Partnership and the Miami Beach Redevelopment Agency for your files. If you have any questions, please do not hesitate to contact me at (305) 673-7010. Sincerely, C~~ Assistant City Manager CMC/rar F:ICMGRI$ALLICHRISTINIRDAIROYAL PALM 1 ST AMEND TO LEASE. TOWNPARK,TRM EXECUTED,DOC enclosures c: Raul Aguila, First Assistant City Attorney Robert Parcher, City Clerk Joel Minsker, Esq., Bloom & Minsker Stuart Hoffman, Esq., Hunton & Williams FIRST AMENDMENT [RE TOWN PARK] TO AGREEMENT OF LEASE FIRST AMENDMENT TO AGREEMENT OF LEASE (the "Amendment") is made and entered into as of the 14th day of January, 2004 by and between RDP ROYAL PALM HOTEL LIMITED PARTNERSHIP, a Florida limited partnership ("Tenant") and MIAMI BEACH REDEVELOPMENT AGENCY, a public body corporate and politic ("Owner"). WITNESSETH A. Owner and Tenant entered into an Agreement of Lease, dated May 28, 1998, (the "Lease"), relating to real property more particularly described therein (the "Property") and recorded in official Book 18170, at page 0893, of the Public Records of Miami-Dade County, Florida. B. Town Park Hotel Corporation, a Tennessee corporation ("Town Park"), is the Hotel Manager (defined in the Lease) of the Hotel (defined in the Lease). C. Town Park and P ADC Royal Palm Holdings, LLC ("Borrower") are parties to that certain Loan Agreement dated April 30, 2001 (the "Loan Agreement"), whereby Town Park agreed to convey to Borrower a forty-seven and 66/100 percent (47.66%) Class A limited partner- ship interest in Tenant in consideration for Borrower's execution and delivery ofthat certain Purchase Money Promissory Note in favor of Town Park (the "Note"), which Note evidences the loan by Town Park to Borrower (the "Loan"). D. Town Park currently holds a one percent (1 %) limited partnership interest in Tenant. E. Pursuant to Section 4.01(f) of the Loan Agreement, Town Park desires to confirm that the Loan will be treated as an equity interest in Tenant for purposes of the Lease so long as the Loan is outstanding. NOW, THEREFORE, in consideration of the premises and for other good and valuable consid- eration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as fol- lows: 1. Recitals. The foregoing recitals are true and correct. 2. Equity Interest. Owner and Tenant hereby agree that to the extent that the Lease distin- guishes between Town Park (in its capacity as Hotel Manager) holding or not holding any equity interest in Tenant, the Loan, so long as it is outstanding, shall be treated for purposes ofthe Lease as if Town Park is holding an equity interest in Tenant. 3. Any payments made to Town Park in repayment of the Loan or costs in connection with the Loan shall not be included within the definition of "Operating Expenses" as defined in the Lease. 4. This Amendment shall have no further force or effect upon the first Sale of the Hotel or the earlier to occur of (i) termination of the Hotel Management Agreement between Ten- ant and Town Park or (ii) fifteen (15) years after the Hotel Opening Date. 5. Section 16. 7( e) of the Lease is hereby deleted in its entirety. 6. Tenant warrants and represents to Owner and the City of Miami Beach that recitals B-E ofthis Amendment are true and correct and are a material inducement for Owner and the City to enter into this Amendment. 7. No Further Modification. Except as amended by this Amendment, the Lease and all of its terms and proyisions shall remain in full force and effect. In the event of any conflict between the provisions of this Amendment and any provision of the Lease, the provi- sions of this Amendment shall control. All capitalized terms herein shall have the same meanings as they have in the Lease, unless otherwise defined herein. IN WITNESS WHEREOF, this Amendment has been duly executed by the parties hereto. 4// h:L-6/~~ /) /Pt /b (b~/r.)/) Print Name Secretary WITNESSES: ~ f.~.' H ;y:z,d~ E. .I--14.e-7,.::;J L Print Name STATE OF FLORIDA ) ) SS: COUNTY OF MIAMI-DADE ) J I The foregoing instrum.ent was acknowledged before me this .()j~--fA day of t::i.~ ,2004, by Jlob>rr Pll-r(~r, as SeJ nh:.r'1 ' of the MIamI Beach Rede- velopm nt Agency, a pubhc body corporate and pohtlC, on behalf of such publIc body. Such individual is personally known to me or has pFaS\lSea as identifica- tion. &J.L,. IJt y PrintNam~. :~ t~mp Notary Public-State of Flori,) r} Commission Number:.l>.j) loq 7519 , L1LUAN BEAUCHAMP NOTARY PUBLIC srATEOFFLORIOA COMMISSION NO. DDl09289 MY COMMISSION EXP. APR. 29.2006 My Commission Expires: "TENANT": RDP ROYAL PALM HOTEL LIMITED PARTNERSHIP, a Florida limited partnership By: PADC Hospitality Corporation I, a Florida corporation, as general partner f!:L-AQ{I1 rUMJtp..tyt> p,;nt :2A ..-, G(;~~.\F Print Name By: ~ ....... 'i' 41A P 'nt Name: .~ t. 't.: Title: ~(q{~\.-- STATE OF FLORIDA ) ) SS: COUNTY OF MIAMI-DADE) The foregoing instrument was acknowledged before me this u.,(\l day of ff\~ , 2004, by R. Donahue Peebles, as President of P ADC Hospitality Corporation I, a Florida corpo- ration, as general partner of RDP Royal Palm Hotel Limited Partnership, a Florida limited part- nership. Such individual is personally known to me or has produced as identification. (NOTARIAL SEAL) <:::>( ~ ~~~ ~ Print Name: l. . "JJt>l"<'" c;..~-l<c:l...... Notary Public-State of ~L.otl.'t>A My Commission Expires: ~1\.. L Judith Ga_ . y-j My CommiAion D02713lMl '~:;:I Expl"" JIInUllry 23,2008 APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION ::./iVlI1/L- J-)"l. -0'1 Red ent Agency Date General Coun~G-- 61760,000001 MIAMI 193254v2