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2004-25682 Reso RESOLUTION NO. 2004-25682 A RESOLUTION OF THE MA VOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MA VOR AND CITY CLERK TO EXECUTE A CONCESSION AGREEMENT BY AND BETWEEN THE CITY OF MIAMI BEACH AND PRODUCTION SUD, INC., FOR THE MANAGEMENT AND OPERATION OF AN ANTIQUE AND COLLECTIBLES MARKET IN THAT PORTION OF THE LINCOLN ROAD PUBLIC RIGHT-OF-WAY, BETWEEN WASHINGTON AVENUE AND PENNSYLVANIA AVENUE, AND IN THAT PORTION OF THE DREXEL AVENUE RIGHT-OF-WAY, BETWEEN LINCOLN LANE SOUTH AND LINCOLN LANE NORTH; SAID AGREEMENT HAVING AN INITIAL TERM OF ONE (1) YEAR, COMMENCING ON OCTOBER 1, 2004, AND EXPIRING ON SEPTEMBER 30, 2005, WITH AN OPTION TO RENEW, AT THE CITY'S SOLE DISCRETION, FOR AN ADDITIONAL ONE VEAR TERM, SUBJECT TO THE TERMS PROVIDED IN THE AGREEMENT WHEREAS, on July 31,2002, the Mayor and City Commission adopted Resolution No. 2002-24947, authorizing the Administration to issue a Request for Proposals (RFP) for the management and operation of an antique and collectibles market on Lincoln Road, Miami Beach, Florida; and WHEREAS, on March 3, 2003, RFP No. 25-02/03 was issued, responses were received and evaluated, and recommendations were forwarded to the Mayor and City Commission; and WHEREAS, on July 30, 2003, the Mayor and City Commission adopted Resolution No. 2003-25269, authorizing the Administration to enter into negotiations with Production Sud, Inc. (Concessionaire) for the operation and management of an antique and collectibles market on Lincoln Road; and WHEREAS, the Administration has successfully negotiated the foregoing Concession Agreement with Production Sud, Inc., for the operation and management of the Lincoln Road Antique and Collectibles Market, in that portion of the public right-of-way known as Lincoln Road (between Washington Avenue and Pennsylvania Avenue) and in that portion of the Drexel Avenue right-of-way (between Lincoln Lane North and Lincoln Lane South), said Agreement commencing on October 1, 2004, and expiring on September 30, 2005, with an option to renew, at the City's sole discretion, for an additional one (1) year term. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission approve and authorize the Mayor and City Clerk to execute the attached Concession Agreement by and between the City Of Miami Beach and Production Sud, Inc., for the Management and Operation of the Lincoln Road Antique and Collectibles Market in that portion of the Lincoln Road Public Right-of-Way, between Washington Avenue and Pennsylvania Avenue and in that portion of the Drexel Avenue Right-of-Way between Lincoln Lane North and Lincoln Lane South; said Agreement commencing on October 1, 2004, and expiring on September 30, 2005, with an option to renew, at the City's sole discretion, for an additional one (1) year term, subject to the terms provided in the Agreement. PASSED AND ADOPTED this 8th day of September, 2004. ~r PM~ CITY CLERK ATTEST: JMG:CMC:JD:rlr F:\DDHP\$ALL \ASSE1\MARKETS\ANTIQUES&COLLECTIBLES\ANTIQUE&COLLECTIBLES,RES.DOC APPROVED AS TO FORM & LANGUAGE & FOR EXEcunON fI/J% y Date CITY OF MIAMI BEACH COMMISSION ITEM SUMMARY m Condensed Title: A Resolution Approving A Concession Agreement Between The City And Production Sud, Inc., For The Management and Operation Of An Antique and Collectibles Market On Lincoln Road, Between Pennsylvania and Washington Avenues, With An Initial Term Of One Year (October 1,2004 to September 30,2005), With An Option To Renew, At The City's Sole Discretion, For An Additional One Year Term. Issue: Shall the Mayor and City Commission approve the Agreement with Production Sud for the Lincoln Road Anti ue and Collectibles Market? Item Summary/Recommendation: On July 31, 2002, the Mayor and City Commission approved the issuance of RFP 25-02/03 for the operation and management of an antique and collectibles market on Lincoln Road. Said RFP was issued, and proposals received, and after an evaluation/selection process, recommendations were forwarded to the Mayor and City Commission. On July 30, 2003, the Mayor and City Commission approved the selection of Production Sud, Inc. and authorized the Administration to negotiate the concession agreement. The Administration and Production Sud have negotiated and agreement has been reached on the Concession Agreement for Lincoln Road Production Sud has agreed to pay the City a annual minimum guaranteed amount, equal to 100% of its prior fiscal year (2003) gross receipts, or 12.5% percent of its gross receipts, whichever is greater. If 2004 revenues exceed 2003 revenues, the payments will increase as follows; 1) if revenues exceed110% of prior year revenues, an additional 2,5% of those revenues that exceed 100% through and including 120% of prior year revenues, will be remitted; and 2) if revenues exceed 120% of prior year revenues, an additional 2,5% of those revenues that exceed 120% of prior year revenues will also be remitted. A security deposit, equal to approximately one twelfth of the minimum guarantee amount, will be provided. The agreement has an initial term of one year (October 1, 2004 to September 30, 2005), with an option to renew, at the City's discretion, for an additional 1 year term. The Administration recommends that the Mayor and City Commission adopt the Resolution. Advisory Board Recommendation: I Financial Information: Source of Amount Account Approved Funds: 1 D 2 3 4 Finance Dept. Total Ci Clerk's Office Le islative Trackin Christina Cuervo/Jose Damien Si n-Offs: Department Director Assistant City Manager F :\DDHP\$ALL IASSETlMarkelslAnliques&CollectibleslAnlique&Collectibles, SUM,doc City Manager AGENDA ITEM DATE R7H q~g-Ov CITY OF MIAMI BEAC,H CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 www.ci.miami-beach.fJ.us COMMISSION MEMORANDUM To: Mayor David Dermer and Members of the City Commission From: Jorge M. Gonzalez Oflc,,:.t;iIL City Manager Date: September 8, 2004 Subject: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CONCESSION AGREEMENT BY AND BETWEEN THE CITY OF MIAMI BEACH AND PRODUCTION SUO, INC., FOR THE MANAGEMENT AND OPERATION OF AN ANTIQUE AND COLLECTIBLES MARKET IN THAT PORTION OF THE LINCOLN ROAD PUBLIC RIGHT-OF-WAY, BETWEEN WASHINGTON AVENUE AND PENNSYLVANIA AVENUE, AND IN THAT PORTION OF THE DREXEL AVENUE RIGHT-OF-WAY, BETWEEN LINCOLN LANE SOUTH AND LINCOLN LANE NORTH; SAID AGREEMENT HAVING AN INITIAL TERM OF ONE (1) YEAR, COMMENCING ON OCTOBER 1, 2004, AND EXPIRING ON SEPTEMBER 30, 2005, WITH AN OPTION TO RENEW, AT THE CITY'S SlE DISCRETION, FOR AN ADDITIONAL ONE YEAR TERM, SUBJECT TO THE TERMS PROVIDED IN THE AGREEMENT ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANAL YSIS On July 31,2002, the Mayor and City Commission adopted Resolution No. 2002-24947, authorizing the Administration to issue a Request for Proposals (RFP) for the management and operation of an antique and collectibles market on Lincoln Road. On March 3, 2003, RFP No. 25-02/03 was issued, responses were received and after an evaluation and selection process, recommendations were forwarded to the Mayor and City Commission. On July 30, 2003, the Mayor and City Commission adopted Resolution No. 2003-25269, authorizing the Administration to enter into negotiations with Production Sud, Inc. (Concessionaire) for the operation and management of an antique and collectibles market on Lincoln Road. ' The Administration has successfully negotiated the foregoing Concession Agreement with Production Sud, Inc., for the operation and management of the Lincoln Road Antique and Collectibles Market, in that portion of the public right-of-way known as Lincoln Road (between Washington Avenue and Pennsylvania Avenue) and in that portion ofthe Drexel Avenue right-of-way (between Lincoln Lane North and Lincoln Lane South). Said Agreement has an initial term of one (1) year, with a commencement date of October 1, 2004, and an expiration date of September 30, 2005. The Agreement also provides for an option to renew for an additional one (1) year term, at the City's sole discretion. 1. Financial Remunerations to the City: a. Percentaqe of Gross: Production Sud has agreed to remit to the City, on a monthly basis, twelve and one half (12.5%) percent of its gross receipts. In the event that Production Sud's fiscal year 2004 revenues exceed the previous fiscal year (2003) revenues, Production Sud agrees to increase its payments to the City in accordance to the following scale: I. if revenues exceed 110% of prior (2003) fiscal year revenues, Production Sud shall remit to the City an additional 2.5% of those revenues that exceed 100% through and including 120% of the prior year revenues; and ii. if revenues exceed 120% of prior (2003) fiscal year revenues, Production Sud shall remit to the City an additional 2.5% of those revenues that exceed 120% of the prior year revenues to the City. b. Minimum Guarantee (MG): Production Sud has agreed to pay the City an annual financial remuneration to the City equal to the greater of either the aforementioned twelve and one half (12.5%) percent of its gross revenues, or a minimum guaranteed amount of $31 ,000 (based on approximately 100% of Production Sud's actual fiscal year 2003 revenues remitted to City of $31,720.50, via their respective Special Event Permits). c. Security Deposit: Production Sud will provide a security deposit, the amount of $2,500, (an amount equal to approximately one twelfth (1/12th) of the Minimum Guarantee amount), based on the actual of revenues remitted to the City, via its Special Events Permit for fiscal year 2003). The Administration recommends that the Mayor and City Commission approve the Concession Agreement by and between the City of Miami Beach and Production Sud, Inc. for the management and operation of the Lincoln Road Antique and Collectibles Market in that portion of the Lincoln Road Public Right-of-Way, between Washington Avenue and Pennsylvania Avenue and in that portion of the Drexel Avenue Right-of-Way between Lincoln Lane North and Lincoln Lane South; said Agreement commencing on October 1, 2004, and expiring on September 30, 2005, with an option to renew, at the City's sole discretion, for an additional one (1) year term, subject to the terms provided in the Agreement. JMG\cfflt\J~ F:\DDHP\$ALL \ASSEl\Markets\Antiques&Collectibles\Antique&Collectibles,MEM,doc