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Boucher Brothers Agreement 2nd Amendment~oo~- z6ySr~ C7R - ~//~oS' SECOND AMENDMENT TO AMENDED AND RESTATED BEACHFRONT CONCESSION AGREEMENT BETWEEN CITY OF MIAMI BEACH, FLORIDA AND BOUCHER BROTHERS MIAMI BEACH LLC FOR MANAGEMENT AND OPERATION OF BEACHFRONT CONCESSIONS THIS SECOND AMENDMENT TO THE AMENDED AND RESTATED BEACHFRONT CONCESSION AGREEMENT made this 16th day of April , 2008, between the CITY OF MIAMI BEACH, a municipal corporation of the State of Florida (hereinafter called "City"), having its principal address at 1700 Convention Center Drive, Miami Beach, Florida, 33139, and BOUCHER BROTHERS -MIAMI BEACH LLC, a limited liability company of the State of Florida, with offices at 420 Lincoln Road, Suite 265, Miami Beach, Florida, 33139 (hereinafter called "Concessionaire"). WITNESSETH WHEREAS, the City and Concessionaire are parties to an Amended and Restated Beachfront Concession Agreement, dated May 18, 2005, for the operation and management of beachfront concessions on the beaches seaward of Lummus Park, Ocean Terrace, and North Shore Open Space Park (the Concession Agreement or the Agreement); and WHEREAS, on January 11, 2006, the Mayor and City Commission adopted Resolution No. 2006-26102, approving an amendment to the Concession Agreement, authorizing a five (5) year renewal term (as provided for therein); said renewal term commenced on November 5, 2006, and is set to expire November 4, 2011; and WHEREAS, the City and Concessionaire have agreed to a Second Amendment to the Concession Agreement, providing for the City-requested inclusion of an additional concession area adjacent to Bandshell Park (the beachfront area adjacent to Collins Avenue, between 72nd and 73rd Streets). NOW THEREFORE, in consideration of the premises and the mutual covenants and conditions herein contained and other good and valuable consideration, the receipt and adequacy of which are hereby conclusively acknowledged, it is agreed by the parties hereto to amend the Amended and Restated Agreement as follows: 1) Section 2.2 is amended to add a new Section 2.2.1 and 2.2.2 as follows: 2.2 Ocean Terrace. This Concession Area is limited to the beach area bounded on the south by the northernmost line of the 73rd Street right-of-way; bounded on the north, by the `southernmost line of the 75th_ Street right -of -way; bounded on the .west by a ,line 50 feet east from ',the easternmost edge. of the Dune; and bounded on' the east either by ' a line 60 feet west of the 'Mean High Water Line (MHWL) . or by a. line 5`feet west of the westernmost lifeguard stand in this Concession Area' is further east. ' I ifonYi�rrl C�nility r►e• • 22.1 7e G n�nne G s�inr+�ire shall Ret u�e nr rlerilnv `- aRY ens iinment • /nr �u�+� °� �n �� vA /ItTln +hns o . nnrFl nnC of m ho ho�r+h Wh lifor��- �•�rr) f�ni rav�iime� t�nr1� 'ire r;i lrrera +hi In orJ !e n tt-1� et \` ii e. . 74 " „^ 1 t GGaed in the _ future irlinn the area e)4ehd'inn from the u«..a �� � the ��..�...�v, ��,v.��.+�,.rr�9 -ter, , ea ternmest feet of the dune to th i ended by aline �dd (! 00) feet t the 6G� ' ., oh s _ .,. a lii•�e nee hnre i � .. Bandshell Park. This Concession Area is limited to the beach area bounded on the south by the northernmost line of the 72nd Street right -of- way; bounded on the north `by the southernmost Tine of the 73rd Street riqht -of -way; bounded on the west by a line 50 feet east from the easternmost edge of the Dune; and- bounded on the east either by a line 60 feet.west of the Mean High'Water Line (MHWL) or by a line 5 feet . west of the westernmost lifeguard stand" �in this Concession Area, whichever is `further east. 2.2.2 Lifeguard Facility Zone: Concessionaire shale not use or deploy any equipment . and /or facilities on or within those portions of the beach where lifeguard facilities /stands are currently located le.q. between 72nd and 73rd Streets),. or may . be Located in the - future, including the area - extending. from the eastern most• foot of the dune to the shoreline and bounded by aline one hundred (100) feet north of the lifeguard and stand and bounded. by a line one hundred (100) -feet to the south of such stand. 2. Except as amended hereby, the. Amended and Restated Agreement (as previously amended on January 11; 2006) remains.in full force and.effect and is reconfirmed for all purposes. 3. This Agreement may be executed'in' counterparts and facsimile Sig natures.. are as effective as-an original signature and constitute valid delivery thereof.. IN WITNESS* WHEREOF, the parties hereto have caused their names, to be signed ,and ` their seals to be affixed; all as of the `day: and year first above; written, indicating.theiragreemeet:. Attest: CITY OF °MIAMI BEACH, FLORIDA .:Robert Parcher, City Clerk Matti Herrera Bower, °Mayor Attest: BOUCHER BROTHER MIAMI "B ACH LLC Secretary ; !gnature , w .: CEO t3 ova - 0�. S (Print Name and Title of Signatory) (Print Name and.Title of Signatory) F: \ECON \$ALL\ASSET\BEACHFRN\ PUBLIC \RFP_ 2001 \ BOUCHER\ BBMBLLC_ 2ndAmendmentToAmended Restated. doc 7 , t • APPROVED AS T4 FORM & LANGUAGE & FO CUTION.., :. 3`7 _om Vate •