HomeMy WebLinkAboutR-99-0642J-99-726
9/1/99
ell , �
RESOLUTION NO. �`'
AN RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE MANAGEMENT AGREEMENT WITH
GLOBE FACILITY SERVICES, INC., IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WHICH SHALL
PROVIDE FOR ASSIGNMENT FROM GLOBE FACILITY
SERVICES, INC. TO GLOBE FACILITIES LIMITED
PARTNERSHIP.
WHEREAS, on October 1, 1997, a Management Agreement was
executed between the City of Miami and Globe Facility Services,
Inc. to manage the Miami Convention Center activities and
operations; and
WHEREAS, Globe Facility Services, Inc. formed Globe
Facilities Limited Partnership, and transferred its business
interests to the partnership, retaining a 98% limited partnership
interest, and Globe Facility Services, Inc.'s wholly owned
subsidiary is the general partner to Globe Facilities Limited
Partnership; and
WHEREAS, Globe Facility Services, Inc. requests that the
City consent to the assignment of aforementioned Management
Agreement to Globe Facilities Limited Partnership; and
WHEREAS, Section 25.1 of the Management Agreement provides
CITY' COYrIIUSSI®N
MEETING OF
S F P 2 1 1999
'hAg{usoluuun� allo.
that in the event of any assignment by Globe Facility Services,
Inc. to an affiliate, parent or subsidiary which is an entity
which is substantially owned or controlled by Globe Facility
Services, Inc. or which retains substantially similar management
and directors and where such assignment is intended to accomplish
an internal corporate purpose of Globe Facility Services, Inc. as
opposed to materially and substantially altering the method of
delivery of services to City, the City agrees not to withhold its
consent for such assignment.
NOW THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the
Preamble to this Resolution are hereby adopted by reference
thereto and incorporated 'herein as if fully set for this in this
Section.
Section 2. The City Manager is hereby authorizedll to
execute an Amendment to the Management Agreement with Globe
Facility Services, Inc., in a form acceptable to the City
�i The herein authorization is further subject to compliance with all
requirements that may be imposed by the City Attorney, including but not
limited to those prescribed by applicable City Charter and Code
provisions.
Attorney, providing for the assignment of the Management
Agreement to Globe Facilities Limited Partnership.
Section 3. This Resolution shall become effective upon
its adoption and signature of the Mayoral.
PASSED AND ADOPTED this 21st day of September 1 1999.
JOE CAROLLO, MAYOR
In accordance with Miami Code Sec. 2.36, since the Mayor did not indicate approval of
this legislation by signing it in the cis sigr: ted place provided, said N
becomes effective with the olapse often (10) days m the dL,,c of Ccrr
regarding same, without the Mayor ra n o.
ATTEST: aitftr • eman. City Clerk
WALTER JOEMAN
CITY CLE.l
3S :e
If the Mayor does not sign this Resolution, it shall become effective at
the end of ten calendar days from the date it was passed and adopted.
If the Mayor vetoes this Resolution, it shall become effective
immediately upon override of the veto by the City Commission.
3 - a ` �I (i e) 09 A � .E
CITY OF MIAMI
CITY ATTORNEY'S OFFICE JUN 2 2 logo
MEMORANDUM
TO: Christina Abrams
Conferences & Conventions
FROM: RZY1999
Diaz, Assistant City Attorney
DATE: J
I
RE: Globe Facility Services, Inc.
You have asked us to determine whether a proposed assignment of all of Globe Facility Services,
Inc.'s ("Globe") business interests to Global Facilities Limited Partnership is permissible under
the existing Professional Management Services Agreement ("Agreement'') between the City of
Miami ("City") and Globe. The answer to your query is in the affirmative, subject to the
following, caveats.
On page 27 of the Agreement. Globe agrees that an}, assignment of business interests shall be
subject to the City's approval. The City agrees that, in the event the assignment is made to an
affiliate, parent or subsidiary which is substantially owned by_ Globe. it shall not withhold its
consent. Therefore. --a resolution authorizing the assignment should be presented to the City
Commission for its approval at the earliest possible time.
If you have any further questions, please contact me.
ROD/bt
AbramsChristina.doc
S9- 042
TO: The Honorable Mayor and
Members of the City Commission
FROM:�arsaw
na
City Manager
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
CA=17
DATE: a' - - - FILE:
SUBJECT: Resolution Authorizing City
Manager to Execute an Amendment
to Agreement with Globe Facility
REFERENCES :Services, Inc.
ENCLOSURES:
RECOMMENDATION:
It is respectfully recommended that the City Commission adopt the attached Resolution authorizing
the City Manager to execute an Amendment to the Management Agreement with Globe Facility
Services, Inc., in a form acceptable to the City Attorney, providing for the assignment from Globe
Facility Services, Inc. to Globe Facilities Limited Partnership.
BACKGROUND:
On October 1, 1997, a Management Agreement was executed between the City of Miami and Globe
Facility Services, Inc. ("GFS") to manage the Miami Convention Center in all of its activities and
operations. GFS has formed Globe Facilities Limited Partnership and has transferred its business
interests to Globe Facilities Limited Partnership. GFS is retaining a 98% limited partnership
interest in Globe Facilities Limited Partnership and GFS' wholly owned subsidiary is the general
partner to the Partnership.
GFS has requested the City's consent to the assignment of the Management Contract to Globe
Facilities Limited Partnership. The City Attorney's Office has advised that, as the assignment is
made to an affiliate, parent or subsidiary which is substantially owned by Globe, the City shall not
withhold its consent.
)\k
DHWCPA/yp
91- 642