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HomeMy WebLinkAboutR-97-0493J-97-527 7/23/97 RESOLUTION NO.9 %" 4-9 3 A RESOLUTION ACCEPTING THE PROPOSAL RECEIVED FROM GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LTD., SUBMITTED AUGUST 30, 1996, FOR THE UNIFIED DEVELOPMENT PROJECT ENTITLED "DINNER KEY WATERFRONT REDEVELOPMENT", AND AUTHORIZING THE CITY MANAGER TO BEGIN THE APPRAISAL PROCESS AND ENTER INTO LEASE NEGOTIATIONS FIRST WITH SAID FIRM, AND, IN THE EVENT THAT SUCH NEGOTIATIONS ARE UNSUCCESSFUL, THEN WITH THE ALTERNATIVE PROPOSER, HANGAR IN THE GROVE, INC.; DIRECTING THAT SAID LEASE AGREEMENT BE IN A FORM ACCEPTABLE TO THE` CITY ATTORNEY, BE IN COMPLIANCE WITH APPLICABLE CITY CHARTER AND CODE PROVISIONS, AND BE SUBJECT TO FINAL APPROVAL OF THE CITY COMMISSION; FURTHER PROVIDING THAT IN THE EVENT AN AGREEMENT WHICH IS FAIR AND REASONABLE TO THE CITY CANNOT BE REACHED, EXCEPT AS OTHERWISE PROVIDED HEREIN, THE CITY MANAGER SHALL DISCONTINUE NEGOTIATIONS AND THIS SELECTION PROCESS SHALL TERMINATE WITHOUT FINANCIAL OR LEGAL LIABILITY TO THE CITY. WHEREAS, the City Charter and Code provide for unified development projects ("UDP's"), for improvements to real property owned or to be acquired by the City, such UDP's to consist of an integrated package of planning, design, construction, leasing.and/or management services; and WHEREAS, the City Commission pursuant to Resolution No. 96-360, adopted May 23, 1996, authorized the issuance of a Request for Proposals (RFP) on May 31, 1996, for the development of commercial and recreational water -dependent facilities, with optional facilities and ancillary related uses on approximately 13.5 acres of City -owned waterfront (sty COPAMSION DIETING OF JUL 23 1997 Resolution No. property known as the Dinner Key Boat Yard, located at 2640 South Bayshore Drive, Miami, Florida, as a previously designated UDP; and WHEREAS, the City Commission appointed members to a Review Committee and selected the certified public accounting firm of Sharpton, Brunson and Company, P.A. to evaluate proposal submissions; and WHEREAS, on August 30, 1996, the City of Miami received three (3) proposals in response to the RFP: Atlantic Clipper Foundation, Ltd., Hangar in the Grove, Inc., and Grove Harbour Marina and Caribbean Marketplace, Ltd.; and WHEREAS, said certified public accounting firm analyzed the proposals based upon the evaluation criteria set forth in the RFP and rendered a written report to the City Manager; and WHEREAS, the proposal of Atlantic Clipper Foundation, Ltd., was withdrawn July 21, 1997, at the request of said proposer; and WHEREAS, the City Manager, taking into consideration the findings of the certified public accounting firm and of the Review Committee, purports to make the recommendation provided herein; and WHEREAS, the City Manager has transmitted to the City Commission his recommendations and has included written reports from the aforementioned certified public accounting firm and Review Committee; and WHEREAS, the above actions and procedures have been performed in accordance with applicable City Charter and Code provisions, particularly those pertaining to UDP's as delineated in Charter Section 29A and Code Section 18-87; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: -2- 97- 493 • 11 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 forth in this Section. Section 2. The proposal submitted by Grove Harbour Marina and Caribbean Marketplace, Ltd., for the Unified Development of commercial and recreational water - dependent facilities, with optional facilities and ancillary related uses on approximately 13.5 acres of City -owned waterfront property known as the Dinner Key Boat Yard, located at 2640 South Bayshore Drive, Miami, Florida, is hereby accepted. Section 3. The City Manager is hereby authorized and directed to commence the appraisal process and to negotiate an agreement with the selected proposer, said agreement to be in a form acceptable to the City Attorney, to be in compliance with applicable Charter and Code provisions, and to be further subject to the final approval of the City Commission. Section 4. In the event that such negotiations are unsuccessful, the City Manager is hereby further authorized to then commence the appraisal process and to negotiate an agreement with the alternative proposer, Hangar in the Grove, Inc. Section 5. The herein selection of the proposer does not confer any contractual rights to said proposer unless and until an agreement has been executed by the City of �11Frun Section 6. In the event that an agreement which is fair and reasonable to the City cannot be reached with either proposer, the City Manager is hereby authorized to discontinue negotiations and this selection process for the specified UDP shall terminate without any financial or legal liability to the City. Section 7. This Resolution shall become effective immediately upon its adoption. "d 4Y�ti I ry r}r 3- 97- 493 Ll PASSED AND ADOPTED this 23-th day of JulY ATTEST: AALTER F AN CITY CLERK PREPARED AND APPROVED BY: INDA K. KEARSON ASSISTANT CITY ATTO NEY APPROVED AS TO FORM AND CORRECTNESS: L��&�,W� W 1765:csk:LKK . 1997. E CAROLLO, MAYOR ME P7- 493 Nei hborhood Huth nership July 14, 1997 Walter Foeman, City Clerk Office of the Mayor and City Commission Miami City Fall 3500 Pan American Drive Miami, Florida 33133 Dear Mr. Foeman: This letter is to request your affirmative vote for the Shake -A -Leg Miami plan for the former Coast Guard Seaplane Base in Coconut Grove. Shake -A -Leg Miami is currently operating out of trailers on this property and doing a great job with limited resources in serving the needs of the people of Miami and surrounding communities. They are offering wonderful programs to our community and if you approve this plan they will do even bigger and better things. This is truly a community oriented project and will open up Biscayne Bay to people who currently do not have the means to enjoy this resource. Shake -A -Leg Miami has significant community support and it would be a wonderful legacy for you to create this International Water Sports Center for the recreational use of the residents of Miami. This building has become an eyesore on the waterfront, please vote yes so we can turn it into a showplace and demonstrate what can be done when public and private groups work together. Please vote yes on this project. We need your support. Si cerely Cott oro Fin LOfficer SM/la-m SM/shkleg 7600 Corporate Center Drive • Miami, Florida 33126-1216 9 7 493 PO Box 025680 o Miami, Florida 33102-5680 Miami, FL Redistricting Plan 5-5d i Total Population & Population Above 18 � Plan ;tstr_:cr tt]PW whiterm Plan 7284D 223G Plar 5-5d 2 71543 22211 P3an 5-SJ 3 73948 S645 Plan --Sd 4 7023.4 7636. 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Flan District tLIpap rbiLeISNH blackigNit hisp IS ttl-pogpt whi.teLSAIM blackIRSHt hisn 18k Plan 5-5d 5-5d Sri 2 72940 1922 19591 5G77 1U1.575?50 4-058620 $3.602921 k1.9879�2 Plan 5-5d 3 71543 1964E i1474 2557£ 99.767121) 34.292D99 2D.025B31 i4.a693D3 Plan 5-5d 4 ?3948 3940 363 54685 103 120903 6.490S43 D.613SS4 92.4310B4 Plan 5-5d 1j 70239 5347 79 52913 17.-449695 9.139702 D.135036 90.274CO2 5yQi9 3915 5597 4399 ----------------- 97-S84717 7.28515€ 1Lz-415930 81.69E63E 356548 34672 57104 182448 --------- ---- --------------- ---------- ----- 0 maaa-lo -- ---- - --- - ---------- Public 97- 493 DINNER KEY WATERFRONT DEVELOPMENT HANGAR IIY THE GROVE GROVE FfARE3GR MARIWA PROPOSED MINIMUM RENT AND TAXES ASSUMPTION: NPV @ 6% YEAR 1 $300,000.00 $445,722.00 YEAR 2 $300,000.00 $457,594.00 YEAR 3 $300,000.00 $535,322.00 YEAR 4 $300,000.00 $547,915.00 YEAR 5 $504,123.00 $564,354.00 YEAR 6 $505,299.50 $581,285.00 YEAR 7 $509,405.50 $598,723.00 YEAR 8 $513,594.00 $619,208.50 YEAR 9 $568,197.50 $637,784.00 YEAR 10 $596,945.00 $656,919.00 YEAR 11 $526,667.50 $444,808.50 YEAR 12 $531,200.50 $449,153.00 YEAR 13 $536,325.00 $453,627.59 YEAR 14 $540,541.50 $458,236.42 YEAR 15 $545,352.33 $462,983.51 YEAR 16 $550,259.38 $467,873.02 YEAR 17 $555,264.56 $472,909.21 YEAR 18 $560,369.86 $478,096.48 YEAR 19 $565,577.25 $483,439.38 YEAR 20 $570,888.80 $488,942.56 YEAR 21 $576,306.57 $494,610.83 YEAR 22 $581,832.70 $500,449.16 YEAR 23 $587,469.36 $506,462.63 YEAR 24 $593,218.75 $512,656.51 YEAR 25 $599,083.12 $519,036.21 YEAR 26 $605,064.78 $525,607.30 YEAR 27 $611,166.08 $532,375.51 YEAR 28 $617,389.40 $539,346.78 YEAR 29 $623,737.19 $546,527.18 YEAR 30 $630,211.93 $553,923.00 YEAR 31 $636,816.17 $561,540.69 YEAR 32 $643,552.49 $569,386.91 YEAR 33 $650,423.54 $577,468.52 YEAR 34 $657,432.02 $585,792.57 YEAR 35 $664,580.66 $594,366.35 YEAR 36 $671,872.27 $603,197.34 YEAR 37 $679,309.71 $612,293.26 YEAR 38 $686,895.91 $621,662.06 YEAR 39 $694,633.83 $631,311.92 YEAR 40 $702,526.50 $641,251.28 CUMMULATIVE NET PRESENT VALUES TEN (10) YEARS $3,103,123.10 $4,073,724.86 TWENTY (20) YEARS $5,346,715.56 $5,979,337.14 THIRTY (30) YEARS $6,722,953.24 $7,172,599.94 FOURTY (40) YEARS $7,575,540.71 $7,935,852.05 9'�- 4ful3 City Clerit. 07-21-97 Grove Harbour Loan Amount: Term of Loan: Amortization Method: PMT Due Date $3,500,000.00 300 Normal, 360 DN Payment Amount Loan Date: ® Annual Interest Rate: Interest Compounded: Interest Principal 08-01-1997 9.000% Monthly Balance 1 09-01-97 29, 371.87 26,250.00 3,121.87 3,496, 878.13 2 10-01-97 29,371.87 26,226.59 3,145.28 3,493, 732.85 3 11-01-97 29,371.87 26,203.00 3,168.87 3,490, 563.98 4 12-01-97 29,371.87 26,179.23 3,192.64 3,487, 371.34 1997 totals 117,487.48 104,858.82 12,628.66 5 01-01-98 29,371.87 26,155.29 3,216.58 3,484,154.76 6 02-01-98 29,371.87 26,131.16 3,240.71 3,480,914.05 7 03-01-98 29,371.87 26,106.86 3,265.01 3,477,649.04 8 04-01-98 29,371.87 26,082.37 3,289.50 3,474,359.54 9 05-01-98 29,371.87 26,057.70 3,314.17 3,471,045.37 10 06-01-98 29,371.87 26,032.84 3,339.03 3,467,706.34 11 07-01-98 29,371.87 26,007.80 3,364.07 3,464,342.27 12 08-01-98 29,371.87 25,982.57 3,389.30 3,460,952.97 13 09-01-98 29,371.87 25,957.15 3,414.72 3,457,538.25 14 10-01-98 29,371.87 25,931.54 3,440.33 _ 3,454,097.92 15 11-01-98 29,371.87 25, 905.73 3,466.14 3,450,631.78 16 12-01-98 29,371.87 25, 879.74 3,492.13 3,447,139.65 1998 totals 352,462.44 312,230.75 40,231.69 17 01-01-99 29,371.87 25,853.55 3,518.32 3,443,621.33 18 02-01-99 29,371.87 25,827.16 3,544.71 3,440,076.62 19 03-01-99 29,371.87 25,800.57 3,571.30 3,436,505.32 20 04-01-99 29,371.87 25,773.79 3,598.08 3,432,907.24 21 05-01-99 29, 371.87 25, 746.80 3,625.07 3,429,282.17 22 06-01-99 29,371.87 25,719.62 3,652.25 3,425,629.92 23 07-01-99 29,371.87 25,692.22 3,679.65 3,421,950.27 24 08-01-99 29,371.87 25,664.63 3,707.24 3,418,243.03 25 09-01-99 29,371.87 25,636.82 3,735.05 3,414,507.98 26 10-01-99 29, 371.87 25,608.81 3,763.06 3,410,744.92 27 11-01-99 29,371.87 25,580.59 3,791.28 3,406,953.64 28 12-01-99 29,371.87 25,552.15 3,819.72 3,403,133.92 1999 totals 352,462.44 308,456.71 44,005.73 29 01-01-00 29,371.87 25,523.50 3,848.37 3,399,285.55 30 02-01-00 29,371.87 25,494.64 3,877.23 3,395,408.32 31 03-01-00 29,371.87 25,465.56 3,906.31 3,391,502.01 32 04-01-00 29,371.87 25,436.27 3,935.60 3,387,566.41 33 05-01-00 29,371.87 25,406.75 3,965.12 3,383,601.29 34 06-01-00 29,371.87 25,377.01 3,994.86 3,379,606.43 35 07-01-00 29,371.87 25,347.05 4,024.82 3,375,581.61 36 08-01-00 29,371.87 25,316.86 4,055.01 3,371,526.60 37 09-01-00 29,371.87 25,286.45 4,085.42 3,367,441.18 38 10-01-00 29,371.87 25,255.81 4,116.06 3, 363, 325.12 39 11-01-00 29, 371.87 25,224.94 4,146.93 3,359,178.19 40 12-01-00 29, 371.87 25,193.84 4,178.03 3, 355, 000.16 2000 totals 352,462.44 304,328.68 48,133.76 41 01-01-01 29, 371.87 25,162.50 4,209.37 3,350,790.79 42 02-01-01 29,371.87 25,130.93 4,240.94 3,346,549.85 43 03-01-01 ' 29,371.87 25,099.12 4,272.75 3,342,277.10 44 04-01-01 .UAbM" !stg='t:' ftnto, thhv PublIC 29,371.87 25,067.08 4,304.79 3,337,972.31 45 05-01-01pn,, f, q in `i it 29,371.87 25,034.79 4,337.08 3,333,635.23 46 06-01 01 , - a33—q� 29,371.87 25,002.26 4,369.61 3,329,265.62 47 07-01 0141 _ a`t .• LL_ 29,371.87 24,969.49 4,402.38 3,324,863.24 48 08-01-01 VP.ilter Foernal..1 - 29,371.87 24,936.47 4,435.40 3,320,427.84 49 09-01-01 GttYa CHC-14K 29,371.87 24,903.21 4,468.66 3,315,959.18 50 10-01-01 29,371.87 24,869.69 4,502.18 3,311,457.00 51 11-01-01 29, 371.87 24,835.93 4,535.94 3,306,921.06 52 12-01-01 29, 371.87 24, 801.91 4,569.96 3,302, 351.10 2001 totals 352,462.44 299,813.38 52,649.06 Page 1 97- 493 07-21-97 PMT Due Date payment Amount Interest ` Principal Balance 53 01-01-02 0 29,371.87 24,767.63 4,604.24 3,297,746.86 54 02-01-02 29,371.87 24,733.10 4,638.77 3,293,108.09 55 03-01-02 29,371.87 24,698.31 4,673.56 3,288,434.53 56 04-01-02 29,371.87 24,663.26 4,708.61 3,283,725.92 57 05-01-02 29,371.87 24,627.94 4,743.93 3,278,981.99 58 06-01-02 29,371.87 24,592.36 4,779.51 3,274,202.48 59 07-01-02 29,371.87 24,556.52 4,815.35 3,269,387.13 60 08-01-02 29,371.87 24,520.40 4,851.47 3,264,535.66 61 09-01-02 29,371.87 24,484.02 4,887.85 3,259,647.81 62 10-01-02 29,371.87 24,447.36 4,924.51 3,254, 723.30 63 11-01-02 29, 371.87 24,410.42 4,961.45 3,249, 761.85 64 12-01-02 29, 371.87 24,373.21 4,998.66 3,244, 763.19 2002 totals 352,462.44 294,874.53 57,587.91 65 01-01-03 29,371.87 24,335.72 5,036.15 3,239,727.04 66 02-01-03 29,371.87 24,297.95 5,073.92 3,234,653.12 67 03-01-03 29,371.87 24,259.90 5,111.97 3,229,541.15 68 04-01-03 29,371.87 24,221.56 5,150.31 3,224,390.84 69 05-01-03 29,371.87 24,182.93 5,188.94 3,219,201.90 70 06-01-03 29,371.87 24,144.01 5,227.86 3,213,974.04 71 07-01-03 29, 371.87 24,104.81 5,267.06 3,208,706.98 72 08-01-03 29,371.87 24,065.30 5,306.57 _ 3,203,400.41 73 09-01-03 29,371.87 24,025.50 5,346.37 3,198,054.04 74 10-01-03 29,371.87 23,985.41 5,386.46 3,192,667.58 75 11-01-03 29, 371.87 23,945.01 5,426.86 3,187,240.72 76 12-01-03 29,371.87 23, 904.31 5,467.56 3,181, 773.16 2003 totals 352,462.44 289,472.41 62,990.03 77 01-01-04 29,371.87 23,863.30 5,508.57 3,176,264.59 78 02-01-04 29,371.87 23,821.98 5,549.89 3,170,714.70 79 03-01-04 29,371.87 23,780.36 5,591.51 3,165,123.19 80 04-01-04 29,371.87 23,738.42 5,633.45 3,159,489.74 81 05-01-04 29, 371.87 23,696.17 5,675.70 3,153, 814.04 82 06-01-04 29,371.87 23,653.61 5,718.26 3,148,095.78 83 07-01-04 29,371.87 23,610.72 5,761.15 3,142,334.63 84 08-01-04 29,371.87 23,567.51 5,804.36 3,136,530.27 85 09-01-04 29,371.87 23,523.98 5,847.89 3,130,682.38 86 10-01-04 29, 371.87 23,480.12 5,891.75 3,124, 790.63 87 11-01-04 29, 371.87 23,435.93 5,935.94 3,118,854.69 88 12-01-04 29, 371.87 23, 391.41 5,980.46 3,112, 874.23 2004 totals 352,462.44 283,563.51 68,898.93 89 01-01-05 29,371.87 23,346.56 6,025.31 3,106,848.92 90 02-01-05 29,371.87 23,301.37 6,070.50 3,100,778.42 91 03-01-05 29, 371.87 23,255.84 6,116.03 3,094,662.39 92 04-01-05 29,371.87 23,209.97 6,161.90 3,088,500.49 93 05-01-05 29,371.87 23,163.75 6,208.12 3,082,292.37 94 06-01-05 29,371.87 23,117.19 6,254.68 3,076,037.69 95 07-01-05 29,371.87 23,070.28 6,301.59 3,069,736.10 96 08-01-05 29,371.87 23,023.02 6,348.85 3,063,387.25 97 09-01-05 29,371.87 22,975.40 6,396.47 3,056,990.78 98 10-01-05 29, 371.87 22, 927.43 6,444.44 3,050,546.34 99 11-01-05 29, 371.87 22, 879.10 6,492.77 3, 044, 053.57 100 12-01-05 29,371.87 22,830.40 6,541.47 3,037,512.10 2005 totals 352,462.44 277,100.31 75,362.13 101 01-01-06 29, 371.87 22, 781.34 6,590.53 3,030, 921.57 102 02-01-06 29,371.87 22,731.91 6,639.96 3,024,281.61 103 03-01-06 29,371.87 22,682.11 6,689.76 3,017,591.85 104 04-01-06 29,371.87 22,631.94 6,739.93 3,010,851.92 105 05-01-06 29,371.87 22,581.39 6,790.48 3,004,061.44 106 06-01-06 29,371.87 22,530.46 6,841.41 2,997,220.03 107 07-01-06 29,371.87 22,479.15 6,892.72 2,990,327.31 108 08-01-06 29,371.87 22,427.45 6,944.42 2,983,382.89 109 09-01-06 29,371.87 22,375.37 6,996.50 2,976,386.39 110 10-01-06 29, 371.87 22,322.90 7,048.97 2, 969, 337.42 111 11-01-06 29, 371.87 22,270.03 7,101.84 2,962,235.58 112 12-01-06 29, 371.87 22,216.77 7,155.10 2,955, 080.48 Page 2 97- 493 07-21-97 PMT Due Date A&ayment Amount Interest Principal Balance 2006 totals 2 352,462.44 270,036 22 82,431.62 113 01-01-07 29,371.87 22,163.10 7,208.77 2,947,871.71 114 02-01-07 29,371.87 22,109.04 7,262.83 2,940,608.88 115 03-01-07 29,371.87 22,054.57 7,317.30 2,933,291.58 116 04-01-07 29,371.87 21,999.69 7,372.18 2,925,919,40 117 05-01-07 29,371.87 21,944A0 7,427.47 2,918,491.93 118 06-01-07 29,371.87 21,888.69 7,483.18 2,911,008.75 119 07-01-07 29,371.87 21,832.57 7,539.30 2,903,469.45 120 08-01-07 29,371.87 21,776.02 7,595.85 2,895,873.60 121 09-01-07 29,371.87 21, 719.05 7,652.82 2, 888, 220.78 122 10-01-07 29,371.87 21,661.66 7,710.21 2,880,510.57 123 11-01-07 29, 371.87 21,603.83 7,768.04 2,872,742.53 124 12-01-07 29,371.87 21, 545.57 7,826.30 2,864,916.23 2007 totals 352,462.44 262,298.19 90,164.25 125 01-01-08 29,371.87 21,486.87 7,885.00 2,857,031.23 126 02-01-08 29,371.87 21,427.73 7,944.14 2,849,087.09 127 03-01-08 29,371.87 21,368.15 8,003.72 2,841,083.37 128 04-01-08 29,371.87 21,308.13 8,063.74 2,833,019.63 129 05-01-08 29,371.87 21,247.65 8,124.22 - 2,824,895.41 130 06-01-08 29,371.87 21,186.72 8,185.15 2,816,710.26 131 07-01-08 29, 371.87 21,125.33 8,246.54 2,808,463.72 132 08-01-08 29,371.87 21,063.48 8,308.39 2,800,155.33 133 09-01-08 29,371.87 21,001.16 8,370.71 2,791,784.62 134 10-01-08 29, 371.87 20, 938.38 8,433.49 2,783, 351.13 135 11-01-08 29, 371.87 20,875.13 8,496.74 2,774, 854.39 136 12-01-08 29, 371.87 20,811.41 8,560.46 2, 766, 293.93 2008 totals 352,462.44 253,840.14 98,622.30 137 01-01-09 29,371.87 20,747.20 8,624.67 2,757,669.26 138 02-01-09 29,371.87 20,682.52 8,689.35 2,748,979.91 139 03-01-09 29,371.87 20,617.35 8,754.52 2,740,225.39 140 04-01-09 29,371.87 20,551.69 8,820.18 2,731,405.21 141 05-01-09 29,371.87 20,485.54 8,886.33 2,722, 518.88 142 06-01-09 29,371.87 20,418.89 8,952.98 2,713,565.90 143 07-01-09 29,371.87 20,351.74 9,020.13 2,704,545.77 144 08-01-09 29,371.87 20,284.09 9,087.78 2,695,457.99 145 09-01-09 29,371.87 20,215.93 9,155.94 2,686,302.05 146 10-01-09 29,371.87 20,147.27 9,224.60 2,677, 077.45 147 11-01-09 29, 371.87 20,078.08 9,293.79 2,667,783.66 148 12-01-09 29, 371.87 20,008.38 9,363.49 2,658,420.17 2009 totals 352,462.44 244,588.68 107,873.76 149 01-01-10 29,371.87 19,938.15 9,433.72 2,648,986.45 150 02-01-10 29,371.87 19,867.40 9,504.47 2,639,481.98 151 03-01-10 29,371.87 19,796.11 9,575.76 2,629,906.22 152 04-01-10 29,371.87 19,724.30 9,647.57 2,620,258.65 153 05-01-10 29,371.87 19,651.94 9,719.93 2,610,538.72 154 06-01-10 29,371.87 19,579.04 9,792.83 2,600,745.89 155 07-01-10 29,371.87 19,505.59 9,866.28 2,590,879.61 156 08-01-10 29,371.87 19,431.60 9,940.27 2,580,939.34 157 09-01-10 29,371.87 19,357.05 10,014.82 2,570,924.52 158 10-01-10 29,371.87 19,281.93 10,089.94 2, 560, 834.58 159 11-01-10 29, 371.87 19, 206.26 10,165.61 2,550,668.97 160 12-01-10 29,371.87 19,130.02 10,241.85 2,540,427.12 2010 totals 352,462.44 234,469.39 117,993.05 161 01-01-11 29, 371.87 19,053.20 10, 318.67 2,530,108.45 162 02-01-11 29,371.87 18,975.81 10,396.06 2,519,712.39 163 03-01-11 29,371.87 18,897.84 10,474.03 2,509,238.36 164 04-01-11 29,371.87 18,819.29 10,552.58 2,498,685.78 165 05-01-11 29,371.87 18,740.14 10,631.73 2,488,054.05 166 06-01-11 29,371.87 18,660.41 10,711.46 2,477,342.59 167 07-01-11 29,371.87 18,580.07 10,791.80 2,466,550.79 168 08-01-11 29,371.87 18,499.13 10,872.74 2,455,678.05 Page 3 97- 493 07-21-97 PMT Due Date AWayment Amount Interest ® Principal Balance 169 09-01-11 — 29,371.87 18,417.59 " 10,954.28 2,444,723.77 170 10-01-11 29,371.87 18, 335.43 11, 036.44 2,433,687.33 171 11-01-11 29,371.87 18,252.65 11,119.22 2,422, 568.11 172 12-0.1-11 29,371.87 18,169.26 11, 202.61 2,411, 365.50 2011 totals 352,462.44 223,400.82 129,061.62 173 01-01-12 29,371.87 18,085.24 11,286.63 2,400,078.87 174 02-01-12 29,371.87 18,000.59 11,371.28 2,388,707.59 175 03-01-12 29,371.87 17,915.31 11,456.56 2,377,251.03 176 04-01-12 29,371.87 17,829.38 11,542.49 2,365,708.54 177 05-01-12 29,371.87 17,742.81 11,629.06 2,354,079.48 178 06-01-12 29,371.87 17,655.60 11,716.27 2,342,363.21 179 07-01-12 29,371.87 17,567.72 11,804.15 2,330,559.06 180 08-01-12 29,371.87 17,479.19 11,892.68 2,318,666.38 181 09-01-12 29, 371.87 17,390.00 11,981.87 2,306,684.51 182 10-01-12 29,371.87 17,300.13 12,071.74 2,294,612.77 183 11-01-12 29, 371.87 17,209.60 12,162.27 2,282,450.50 184 12-01-12 29, 371.87 17,118.38 12,253.49 2,270,197.01 2012 totals 352,462.44 211,293.95 141,168.49 185 01-01-13 29,371.87 17,026.48 12,345.39 - 2,257,851.62 186 02-01-13 29,371.87 16,933.89 12,437.98 2,245,413.64 187 03-01-13 29,371.87 16,840.60 12,531.27 2,232,882.37 188 04-01-13 29,371.87 16,746.62 12,625.25 2,220,257.12 189 05-01-13 29,371.87 16,651.93 12,719.94 2,207,537.18 190 06-01-13 29,371.87 16,556.53 12,815.34 2,194,721.84 191 07-01-13 29,371.87 16,460.41 12,911.46 2,181,810.38 192 08-01=13 29,371.87 16,363.58 13,008.29 2,168,802.09 193 09-01-13 29,371.87 16,266.02 13,105.85 2,155,696.24 194 10-01-13 29,371.87 16,167.72 13,204.15 2,142,492.09 195 11-01-13 29, 371.87 16, 068.69 13, 303.18 2,129,188.91 196 12-01-13 29, 371.87 15, 968.92 13,402.95 2,115, 785.96 2013 totals 352,462.44 198,051.39 154,411.05 197 01-01-14 29,371.87 15,868.39 13,503.48 2,102,282.48 198 02-01-14 29,371.87 15,767.12 13,604.75 2,088,677.73 199 03-01-14 29,371.87 15,665.08 13,706.79 2,074,970.94 200 04-01-14 29,371.87 15,562.28 13,809.59 2,061,161.35 201 05-01-14 29, 371.87 15,458.71 13, 913.16 2,047, 248.19 202 06-01-14 29,371.87 15,354.36 14,017.51 2,033,230.68 203 07-01-14 29,371.87 15,249.23 14,122.64 2,019,108.04 204 08-01-14 29,371.87 15,143.31 14,228.56 2,004,879.48 205 09-01-14 29,371.87 15,036.60 14,335.27 1,990,544.21 206 10-01-14 29,371.87 14, 929.08 14,442.79 1,976,101.42 207 11-01-14 29,371.87 14,820.76 14,551.11 1,961,550.31 208 12-01-14 29,371.87 14,711.63 14,660.24 1, 946, 890.07 2014 totals 352,462.44 183,566.55 168,895.89 209 01-01-15 29,371.87 14,601.68 14,770.19 1,932,119.88 210 02-01-15 29,371.87 14,490.90 14,880.97 1,917,238.91 211 03-01-15 29, 371.87 14, 379.29 14,992.58 1,902,246.33 212 04-01-15 29,371.87 14,266.85 15,105.02 1,887,141.31 213 05-01-15 29,371.87 14,153.56 15,218.31 1,871,923.00 214 06-01-15 29,371.87 14,039.42 15,332.45 1,856,590.55 215 07-01-15 29,371.87 13,924.43 15,447.44 1,841,143.11 216 08-01-15 29,371.87 13,808.57 15,563.30 1,825,579.81 217 09-01-15 29,371.87 13,691.85 15,680.02 1,809,899.79 218 10-01-15 29, 371.87 13,574.25 15, 797.62 1,794,102.17 219 11-01-15 29,371.87 13,455.77 15,916.10 1,778,186.07 220 12-01-15 29, 371.87 13,336.40 16,035.47 1,762,150.60 2015 totals 352,462.44 167,722.97 184,739.47 221 01-01-16 29, 371.87 13,216.13 16,155.74 1,745, 994.86 222 02-01-16 29,371.87 13,094.96 16,276.91 1,729,717.95 223 03-01-16 29,371.87 12,972.88 16,398.99 1,713,318.96 224 04-01-16 29,371.87 12,849.89 16,521.98 1,696,796.98 9 1— 493 Page 4 07-21-97 PMT Due Date payment Amount Interest ` Principal Balance 225 05-01-16 "r 29,371.87 12,725.98 16,645.89 1,680,151.09 226 06-01-16 29,371.87 12,601.13 16,770.74 1,663,380.35 227 07-01-16 29,371.87 12,475.35 16,896.52 1,646,483.83 228 08-01-16 29,371.87 12,348.63 17,023.24 1,629,460.59 229 09-01-16 29,371.87 12,220.95 17,150.92 1,612,309.67 230 10-01-16 29, 371.87 12, 092.32 17,279.55 1,595, 030.12 231 11-01-16 29, 371.87 11,962.73 17,409.14 1,577,620.98 232 12-01-16 29,371.87 11,832.16 17,539.71 1,560,081.27 2016 totals 352,462.44 150,393.11 202,069.33 233 01-01-17 29,371.87 11,700.61 17,671.26 1,542,410.01 234 02-01-17 29,371.87 11,568.08 17,803.79 1,524,606.22 235 03-01-17 29,371.87 11,434.55 17,937.32 1,506,668.90 236 04-01-17 29,371.87 11,300.02 18,071.85 1,488,597.05 237 05-01-17 29,371.87 11,164.48 18,207.39 1,470,389.66 238 06-01-17 29,371.87 11,027.92 18,343.95 1,452,045.71 239 07-01-17 29,371.87 10,890.34 18,481.53 1,433,564.18 240 08-01-17 29,371.87 10,751.73 18,620.14 1,414,944.04 241 09-01-17 29,371.87 10,612.08 18,759.79 1,396,184.25 242 10-01-17 29,371.87 10,471.38 18, 900.49 1,377,283.76 243 11-01-17 29, 371.87 10,329.63 19,042.24 1, 358, 241.52 244 12-01-17 29,371.87 10,186.81 19,185.06 - 1,339,056.46 2017 totals 352,462.44 131,437.63 221,024.81 245 01-01-18 29,371.87 10,042.92 19,328.95 1,319,727.51 246 02-01-18 29,371.87 9,897.96 19,473.91 1,300,253.60 247 03-01-18 29,371.87 9,751.90 19,619.97 1,280,633.63 248 04-01-18 29,371.87 9,604.75 19,767.12 1,260,866.51 249 05-01-18 29,371.87 9,456.50 19,915.37 1,240,951.14 250 06-01-18 29,371.87 9,307.13 20,064.74 1,220,886.40 251 07-01-18 29, 371.87 9,156.65 20,215.22 1,200, 671.18 252 08-01-18 29,371.87 9,005.03 20,366.84 1,180,304.34 253 09-01-18 29,371.87 8,852.28 20,519.59 1,159,784.75 254 10-01-18 29,371.87 8,698.39 20,673.48 1,139,111.27 255 11-01-18 29, 371.87 8,543.33 20, 828.54 1,118,282.73 256 12-01-18 29, 371.87 8,387.12 20,984.75 1,097,297.98 2018 totals 352,462.44 110,703.96 241,758.48 257 01-01-19 29,371.87 8,229.73 21,142.14 1,076,155.84 258 02-01-19 29,371.87 8,071.17 21,300.70 1,054,855.14 259 03-01-19 29,371.87 7,911.41 21,460.46 1,033,394.68 260 04-01-19 29,371.87 7,750.46 21,621.41 1,011,773.27 261 05-01-19 29,371.87 7,588.30 21, 783.57 989,989.70 262 06-01-19 29,371.87 7,424.92 21,946.95 968,042.75 263 07-01-19 29,371.87 7,260.32 22,111.55 945,931.20 264 08-01-19 29,371.87 7,094.48 22,277.39 923,653.81 265 09-01-19 29,371.87 6,927.40 22,444.47 901,209.34 266 10-01-19 29,371.87 6,759.07 22,612.80 878,596.54 267 11-01-19 29,371.87 6,589.47 22,782.40 855, 814.14 268 12-01-19 29,371.87 6,418.61 22,953.26 832, 860.88 2019 totals 352,462.44 88,025.34 264,437.10 269 01-01-20 29,371.87 6,246.46 23,125.41 809,735.47 270 02-01-20 29,371.87 6,073.02 23,298.85 786,436.62 271 03-01-20 29, 371.87 5,898.27 23,473.60 762, 963.02 272 04-01-20 29,371.87 5,722.22 23,649.65 739,313.37 273 05-01-20 29,371.87 5,544.85 23,827.02 715,486.35 274 06-01-20 29,371.87 5,366.15 24,005.72 691,480.63 275 07-01-20 29,371.87 5,186.10 24,185.77 667,294.86 276 08-01-20 29,371.87 5,004.71 24,367.16 642,927.70 277 09-01-20 29,371.87 4,821.96 24,549.91 618,377.79 278 10-01-20 29, 371.87 4,637.83 24, 734.04 593, 643.75 279 11-01-20 29, 371.87 4,452.33 24, 919.54 568, 724.21 280 12-01-20 29,371.87 4,265.43 25,106.44 543,617.77 2020 totals 352,462.44 63,219.33 289,243.11 9 d— 493 Page 5 07-21-97 PMT Due Date AftFayment Amount Interest A11L Principal Balance 281 01-01-21 29,371.87 4,077.13 25,294.74 518,323.03 282 02-01-21 29,371.87 3,887.42 25,484.45 492,838.58 283 03-01-21 29,371.87 3,696.29 25,675.58 467,163.00 284 04-01-21 29,371.87 3,503.72 25,868.15 441,294.85 285 05-01-21 29,371.87 3,309.71 26,062.16 415,232.69 286 06-01-21 29,371.87 3,114.25 26,257.62 388,975.07 287 07-01-21 29,371.87 2,917.31 26,454.56 362,520.51 288 08-01-21 29,371.87 2,718.90 26,652.97 335,867.54 289 09-01-21 29,371.87 2,519.01 26,852.86 309,014.68 290 10-01-21 29,371.87 2,317.61 27,054.26 281, 960.42 291 11-01-21 29,371.87 2,114.70 27,257.17 254,703.25 292 12-01-21 29,371.87 1,910.27 27,461.60 227,241.65 2021totals 352,462.44 36,086.32 316,376.12 293 01-01-22 29,371.87 1,704.31 27,667.56 199,574.09 294 02-01-22 29,371.87 1,496.81 27,875.06 171,699.03 295 03-01-22 29,371.87 1,287.74 28,084.13 143,614.90 296 04-01-22 29,371.87 1,077.11 28,294.76 115,320.14 297 05-01-22 29,371.87 864.90 28,506.97 86,813.17 298 06-01-22 29,371.87 651.10 28,720.77 58,092.40 299 07-01-22 29,371.87 435.69 28,936.18 29,156.22 300 08-01-22 29,374.89 218.67 29,156.22 _ 0.00 2022 totals 234,977.98 7,736.33 227,241.65 Grand totals 8,811,564.02 5,311,564.02 3,500,000.00 9 '7 - 493 Page 6 July 21, 1997 Ms. Elaine Marchant Customer Service Representative FIRST UNION NATIONAL BANK OF FLORIDA 15615 N.W. 67 Avenue Miami Lakes, Florida 33014 Re: Humberto Fernandez, Deceased Social Security No. 263-15-7327 Certificate of Deposit No. 01-312-204-0562032 Dear Ms. Marchant: Pursuant to our telephone conversation of last week, the following are the items which you advised are required of First Union National Bank in order to disburse the monies in the above referenced certificate of deposit to our client, Judith K. Fernandez, the surviving spouse and beneficiary of the deceased: 1. Certified copy of the Petition for Summary Administration; and 2. Certified copy of the death certificate. Should First Union require anything further, please list the items in writing to us. Very truly yours, RASCO, REININGER & PEREZ, P.A. Luis A. Perez, Esq. For the Firm LAP/tss trustest\ 1797-1 \ firstu .721 9'7- 493 07-21-97 Grove- Harbour i Loan Amount: $3,500,000.00 Loan Date: Term of Loan: 300 Annual Interest Rate: Amortization Method: Normal, 360 DN Interest Compounded: PMT Due Date Payment Amount Interest Principal 1 09-01-97 27, 013.57 23, 333.33 3,680.24 2 10-01-97 27, 013.57 23, 308.80 3,704.77 3 11-01-97 27,013.57 23,284.10 3,729.47 4 12-01-97 27,013.57 23,259.24 3,754.33 1997 totals 108,054.28 93,185.47 14,868.81 5 01-01-98 27,013.57 23,234.21 3,779.36 6 02-01-98 27,013.57 23,209.01 3,804.56 7 03-01-98 27,013.57 23,183.65 3,829.92 8 04-01-98 27,013.57 23,158.12 3,855.45 9 05-01-98 27,013.57 23,132.41 3,881.16 10 06-01-98 27,013.57 23,106.54 3,907.03 11 07-01-98 27, 013.57 23, 080.49 3,933.08 12 08-01-98 27,013.57 23,054.27 3,959.30 13 09-01-98 27,013.57 23,027.88 3,985.69 14 10-01-98 27,013.57 23, 001.30 4,012.27 15 11-01-98 27, 013.57 22, 974.56 4,039.01 16 12-01-98 27, 013.57 22,947.63 4,065.94 1998totals 324,162.84 277,110.07 47,052.77 17 01-01-99 27,013.57 22,920.52 4,093.05 18 02-01-99 27,013.57 22,893.24 4,120.33 19 03-01-99 27,013.57 22,865.77 4,147.80 20 04-01-99 27,013.57 22,838.11 4,175.46 21 05-01-99 27,013.57 22, 810.28 4,203.29 22 06-01-99 27,013.57 22,782.26 4,231.31 23 07-01-99 27,013.57 22,754.05 4,259.52 24 08-01-99 27,013.57 22,725.65 4,287.92 25 09-01-99 27,013.57 22,697.06 4,316.51 26 10-01-99 27,013.57 22,668.29 4,345.28 27 11-01-99 27,013.57 22,639.32 4,374.25 28 12-01-99 27,013.57 22,610.16 4,403.41 1999 totals 324,162.84 273,2 44.71 50,958.13 29 01-01-00 27,013.57 22,580.80 4,432.77 30 02-01-00 27,013,57 22,551.25 4,462.32 31 03-01-00 27,013.57 22, 521.50 4,492.07 32 04-01-00 27,013.57 22,491.55 4,522.02 33 05-01-00 27,013.57 22,461.41 4,552.16 34 06-01-00 27,013.57 22,431.06 4,582.51 35 07-01-00 27,013.57 22,400.51 4,613.06 36 08-01-00 27,013.57 22,369.76 4,643.81 37 09-01-00 27,013.57 22,338.80 4,674.77 38 10-01-00 27, 013.57 22, 307.63 4,705.94 39 11-01-00 27,013.57 22,276.26 4,737.31 40 12-01-00 27, 013.57 22, 244.68 4,768.89 2000 totals 324,162.84 268, 975.21 55,187.63 41 01-01-01 27,013.57 22,212.88 4,800.69 42 02-01-01 27,013.57 22,180.88 4,832.69 43 03-01-01 27,013.57 22,148.66 4,864.91 44 04-01-01 U,"'�'""" ''' : ' 1� 4" ' tRW3 Pg; bltC 27,013.57 22,116.23 4,897.34 45 05-01-01.•n� 1Ar �0.y� is A: '4.. C. 4o�'�� Ydti'th 27,013.57- 22,083.58 4,929.99 46 06-01-01 3 27,013.57 22,050.71 4,962.86 47 07-01-01= m 27,013.57 22,017.63 4,995.94 48 08 01-01 _s„ .: •".,,;,,;1„"ra�'1 „ 27,013.57 21,984.32 5,029.25 49 09-01-01 27,013.57 21,950.79 5,062.78 50 10-01-01 a U`' `, _ 27,013.57 21,917.04 5,096.53 51 11-01-01 27,013.57 21,883.06 5,130.51 52 12-01-01 27,013.57 21, 848.86 5,164.71 2001 totals 324,162.84 264,394.64 59,768.20 9'7Y- 493 07-21-97 PMT Due Date AMayment Amount Interest AIM Principal Balance 53 01-01-02 —" 27,013.57 21,814.43 5,199.14 3,266,965.32 54 02-01-02 27,013.57 21,779.77 5,233.80 3,261,731.52 55 03-01-02 27,013.57 21,744.88 5,268.69 3,256,462.83 56 04-01-02 27,013.57 21,709.75 5,303.82 3,251,159.01 57 05-01-02 27,013.57 21,674.39 5,339.18 ' 3,245,819.83 58 06-01-02 27,013.57 21,638.80 5,374.77 3,240,445.06 59 07-01-02 27,013.57 21,602.97 5,410.60 3,235,034.46 60 08-01-02 27,013.57 21,566.90 5,446.67 3,229,587.79 61 09-01-02 27,013.57 21,530.59 5,482.98 3,224,104.81 62 10-01-02 27,013.57 21,494.03 5,519.54 3,218,585.27 63 11-01-02 27,013.57 21,457.24 5,556.33 3,213, 028.94 64 12-01-02 27, 013.57 21,420.19 5,593.38 3,207,435.56 2002 totals 324,162.84 259,433.94 64,728.90 65 01-01-03 27,013.57 21,382.90 5,630.67 3,201,804.89 66 02-01-03 27,013.57 21,345.37 5,668.20 3,196,136.69 67 03-01-03 27,013.57 21,307.58 5,705.99 3,190,430.70 68 04-01-03 27,013.57 21,269.54 5,744.03 3,184,686.67 69 05-01-03 27,013.57 21,231.24 5,782.33 3,178,904.34 70 06-01-03 27,013.57 21,192.70 5,820.87 3,173,083.47 71 07-01-03 27, 013.57 21,153.89 5,859.68 3,167, 223.79 72 08-01-03 27,013.57 21,114.83 5,898.74 - 3,161,325.05 73 09-01-03 27,013.57 21,075.50 5,938.07 3,155,386.98 74 10-01-03 27,013.57 21, 035.91 5,977.66 3,149,409.32 75 11-01-03 27,013.57 20,996.06 6,017.51 3,143, 391.81 76 12-01-03 27,013.57 20,955.95 6,057.62 3,137,334.19 2003 totals 324,162.84 254,061.47 70,101.37 77 01-01-04 27,013.57 20,915.56 6,098.01 3,131,236.18 78 02-01-04 27,013.57 20,874.91 6,138.66 3,125,097.52 79 03-01-04 27,013.57 20,833.98 6,179.59 3,118,917.93 80 04-01-04 27,013.57 20,792.79 6,220.78 3,112,697.15 81 05-01-04 27, 013.57 20, 751.31 6,262.26 3,106,434.89 82 06-01-04 27,013.57 20,709.57 6,304.00 3,100,130.89. 83 07-01-04 27,013.57 20,667.54 6,346.03 3,093,784.86 84 08-01-04 27,013.57 20,625.23 6,388.34 3,087,396.52 85 09-01-04 27,013.57 20,582.64 6,430.93 3,080,965.59 86 10-01-04 27,013.57 20,539.77 6,473.80 3,074,491.79 87 11-01-04 27,013.57 20,496.61 6,516.96 3,067,974.83 88 12-01-04 27,013.57 20,453.17 6,560.40 3,061,414.43 2004 totals 324,162.84 248,243.08 75,919.76 89 01-01-05 27,013.57 20,409.43 6,604.14 3,054,810.29 90 02-01-05 27,013.57 20,365.40 6,648.17 3,048,162.12 91 03-01-05 27,013.57 20, 321.08 6,692.49 3,041,469.63 92 04-01-05 27,013.57 20,276.46 6,737.11 3,034,732.52 93 05-01-05 27,013.57 20,231.55 6,782.02 3,027,950.50 94 06-01-05 27,013.57 20,186.34 6,827.23 3,021,123.27 95 07-01-05 27,013.57 20,140.82 6,872.75 3,014,250.52 96 08-01-05 27,013.57 20,095.00 6,918.57 3,007,331.95 97 09-01-05 27,013.57 20,048.88- 6,964.69 3,000,367.26 98 10-01-05 27,013.57 20,002.45 7,011.12 2, 993, 356.14 99 11-01-05 27,013.57 19,955.71 7,057.86 2,986,298.28 100 12-01-05 27, 013.57 19, 908.66 7,104.91 2,979,193.37 2005 totals 324,162.84 241,941.78 82,221.06 101 01-01-06 27, 013.57 19,861.29 7,152.28 2,972,041.09 102 02-01-06 27,013.57 19,813.61 7,199.96 2,964,841.13 103 03-01-06 27,013.57 19,765.61 7,247.96 2,957,593.17 104 04-01-06 27,013.57 19,717.29 7,296.28 2,950,296.89 105 05-01-06 27,013.57 19,668.65 7,344.92 2,942,951.97 106 06-01-06 27,013.57 19,619.68 7,393.89 2,935,558.08 107 07-01-06 27,013.57 19,570.39 7,443.18 2,928,114.90 108 08-01-06 27,013.57 19,520.77 7,492.80 2,920,622.10 109 09-01-06 27,013.57 19,470.81 7,542.76 2,913,079.34 110 10-01-06 27,013.57 19,420.53 7,593.04 2,905,486.30 111 11-01-06 27, 013.57 19,369.91 7,643.66 2, 897, 842.64 112 12-01-06 27,013.57 19,318.95 7,694.62 2,890,148.02 Page 2 97- 493 07-21-97 PMT Due Date AwRayment Amount Interest Principal Balance 0 2006 totals 324,162.84 235,117.49 89,045.35 113 01-01-07 27,013.57 19,267.65 7,745.92 2,882,402.10 114 02-01-07 27,013.57 19,216.01 7,797.56 2,874,604.54 115 03-01-07 27,013.57 19,164.03 7,849.54 2,866,755.00 116 04-01-07 27,013.57 19,111.70 7,901.87 2,858,853.13 117 05-01-07 27,013.57 19,059.02 7,954.55 2,850,898.58 118 06-01-07 27,013.57 19,005.99 8,007.58 2,842,891.00 119 07-01-07 27,013.57 18,952.61 8,060.96 2,834,830.04 120 08-01-07 27,013.57 18,898.87 8,114.70 2,826,715.34 121 09-01-07 27,013.57 18,844.77 8,168.80 2,818, 546.54 122 10-01-07 27, 013.57 18,790.31 8,223.26 2, 810, 323.28 123 11-01-07 27, 013.57 18, 735.49 8,278.08 2, 802, 045.20 124 12-01-07 27,013.57 18,680.30 8,333.27 2,793,711.93 2007 totals 324,162,84 227,726.75 96,436.09 125 01-01-08 27,013.57 18,624.75 8,388.82 2,785,323.11 126 02-01-08 27,013.57 18,568.82 8,444.75 2,776,878.36 127 03-01-08 27,013.57 18,512.52 8,501.05 2,768,377.31 128 04-01-08 27,013.57 18,455.85 8,557.72 2,759,819.59 129 05-01-08 27,013.57 18,398.80 8,614.77 - 2,751,204.82 130 06-01=08 27,013.57 18,341.37 8,672.20 2,742,532.62 131 07-01-08 27, 013.57 18,283.55 8,730.02 2,733,802.60 132 08-01-08 27,013.57 18,225.35 8,788.22 2,725,014.38 133 09-01-08 27,013.57 18,166.76 8,846.81 2,716,167.57 134 10-01-08 27,013.57 18,107.78 8,905.79 2,707,261.78 135 11-01-08 27, 013.57 18,048.41 8,965.16 2,698,296.62 136 12-01-08 27, 013.57 17,988.64 9,024.93 2,689,271.69 2008 totals 324,162.84 219,722.60 104,440.24 137 01-01-09 27,013.57 17,928.48 9,085.09 2,680,186.60 138 02-01-09 27,013.57 17,867.91 9,145.66 2,671,040.94 139 03-01-09 27,013.57 17,806.94 9,206.63 2,661,834.31 140 04-01-09 27,013.57 17,745.56 9,268.01 2,652,566.30 141 05-01-09 27, 013.57 17,683.78 9,329.79 2, 643, 236.51 142 06-01-09 27,013.57 17,621.58 9,391.99 2,633,844.52 143 07-01-09 27,013.57 17,558.96 9,454.61 2,624,389.91 144 08-01-09 27,013.57 17,495.93 9,517.64 2,614,872.27 145 09-01-09 27,013.57 17,432.48 9,581.09 2,605,291.18 146 10-01-09 27, 013.57 17, 368.61 9,644.96 2,565,646.22 147 11-01-09 27,013.57 17, 304.31 9,709.26 2,585,936.96 148 12-01-09 27,013.57 17,239.58 9,773.99 2,576,162.97 2009 totals 324,162.84 211,054.12 113,108.72 149 01-01-10 27,013.57 17,174.42 9,839.15 2,566,323.82 150 02-01-10 27,013.57 17,108.83 9,904.74 2,556,419.08 151 03-01-10 27,013.57 17,042.79 9,970.78 2,546,448.30 152 04-01-10 27,013.57 16,976.32 10,037.25 2,536,411.05 153 05-01-10 27,013.57 16,909.41 10,104.16 2,526,306.89 154 06-01-10 27,013.57 16,842.05 10,171.52 2,516,135.37 155 07-01-10 27,013.57 16,774.24 10,239.33 2,505,896.04 156 08-01-10 27,013.57 16,705.97 10,307.60 2,495,588.44 157 09-01-10 27,013.57 16,637.26 10,376.31 2,485,212.13 158 10-01-10 27,013.57 16,568.08 10,445.49 2,474,766.64 159 11-01-10 27,013.57 16,498.44 10, 515.13 2,464,251.51 160 12-01-10 27,013.57 16,428.34 10, 585.23 2,453,666.28 2010 totals 324,162.84 201,666.15 122,496.69 161 01-01-11 27,013.57 16, 357.78 10,655.79 2,443,010.49 162 02-01-11 27,013.57 16,286.74 10,726.83 2,432,283.66 163 03-01-11 27,013.57 16,215.22 10,798.35 2,421,485.31 164 04-01-11 27,013.57 16,143.24 10,870.33 2,410,614.98 165 05-01-11 27,013.57 16,070.77 10,942.80 2,399,672.18 166 06-01-11 27,013.57 15,997.81 11,015.76 2,388,656.42 167 07-01-11 27,013.57 15,924.38 11,089.19 2,377,567.23 168 08-01-11 27,013.57 15,850.45 11,163.12 2,366,404.11 Page 3 97- 493 07-21-97 PMT Due Date ayment Amount Interest Principal Balance 169 09-01-11 27,013.57 15,7-16.03 11,237.54 2,355,166.57 170 10-01-11 27,013.57 15,701.11 11,312.46 2,343,854.11 171 11-01-11 27,013.57 15,625.69 11, 387.88 2,332,466.23 172 12-01-11 27,013.57 15,549.77 11,463.80 2,321,002.43 2011 totals 324,162.84 191,498.99 132,663.85 173 01-01-12 27,013.57 15,473.35 11,540.22 2,309,462.21 174 02-01-12 27,013.57 15,396.41 11,617.16 2,297,845.05 175 03-01-12 27,013.57 15,318.97 11,694.60 2,286,150.45 176 04-01-12 27,013.57 15,241.00 11,772.57 2,274,377.88 177 05-01-12 27,013.57 15,162.52 11,851.05 2,262,526.83 178 06-01-12 27,013.57 15,083.51 11,930.06 2,250,596.77 179 07-01-12 27,013.57 15,003.98 12,009.59 2,238,587.18 180 08-01-12 27,013.57 14,923.91 12,089.66 2,226,497.52 181 09-01-12 27,013.57 14, 843.32 12,170.25 2,214, 327.27 182 10-01-12 27,013.57 14,762.18 12,251.39 2,202, 075.88 183 11-01-12 27,013.57 14, 680.51 12, 333.06 2,189, 742.82 184 12-01-12 27, 013.57 14, 598.29 12,415.28 2,177,327.54 2012 totals 324,162.84 180,487.95 143,674.89 185 01-01-13 27,013.57 14,515.52 12,498.05 - 2,164,829.49 186 02-01-13 27,013.57 14,432.20 12,581.37 2,152,248.12 187 03-01-13 27,013.57 14,348.32 12,665.25 2,139,582.87 188 04-01-13 27,013.57 14,263.89 12,749.68 2,126,833.19 189 05-01-13 27,013.57 14,178.89 12,834.68 2,113,998.51 190 06-01-13 27,013.57 14,093.32 12,920.25 2,101,078.26 191 07-01-13 27,013.57 14,007.19 13,006.38 2,088,071.88 192 08-01-13 27,013.57 13,920.48 13,093.09 2,074,978.79 193 09-01-13 27,013.57 13,833.19 13,180.38 2,061,798.41 194 10-01-13 27,013.57 13,745.32 13,268.25 2,048, 530.16 195 11-01-13 27, 013.57 13, 656.87 13, 356.70 2,035,173.46 196 12-01-13 27, 013.57 13, 567.82 13,445.75 2,021,727.71 2013 totals 324,162.84 168,563.01 - 155,599.83 197 01-01-14 27,013.57 13,478.18 13,535.39 2,008,192.32 198 02-01-14 27,013.57 13,387.95 13,625.62 1,994,566.70 199 03-01-14 27,013.57 13,297.11 13,716.46 1,980,850.24 200 04-01-14 27,013.57 13,205.67 13,807.90 1,967,042.34 201 05-01-14 27, 013.57 13,113.62 13,899.95 1,953,142.39 202 06-01-14 27,013.57 13,020.95 13,992.62 1,939,149.77 203 07-01-14 27,013.57 12,927.67 14,085.90 1,925,063.87 204 08-01-14 27,013.57 12,833.76 14,179.81 1,910,884.06 205 09-01-14 27,013.57 12,739.23 14,274.34 1,896,609.72 206 10-01-14 27,013.57 12,644.06 14, 369.51 1,882,240.21 207 11-01-14 27,013.57 12, 548.27 14,465.30 1, 867, 774.91 208 12-01-14 27,013.57 12,451.83 14, 561.74 1,853,213.17 2014 totals 324,162.84 155,648.30 168,514.54 209 01-01-15 27,013.57 12,354.75 14,658.82 1,838,554.35 210 02-01-15 27,013.57 12,257.03 14,756.54 1,823,797.81 211 03-01-15 27,013.57 12,158.65 14, 854.92 1, 808, 942.89 212 04-01-15 27,013.57 12,059.62 14,953.95 1,793,988,94 213 05-01-15 27,013.57 11,959.93 15,053.64 1,778,935.30 214 06-01-15 27,013.57 11,859.57 15,154.00 1,763,781.30 215 07-01-15 27,013.57 11,758.54 15,255.03 1,748,526.27 216 08-01-15 27,013.57 11,656.84 15,356.73 1,733,169.54 217 09-01-15 27,013.57 11,554.46 15,459.11 1,717,710.43 218 10-01-15 27, 013.57 11,451.40 15, 562.17 1,702,148.26 219 11-01-15 27, 013.57 11,347.66 15, 665.91 1,686,482.35 220 12-01-15 27,013.57 11,243.22 15, 770.35 1,670, 712.00 2015totals 324,162.84 141,661.67 182,501.17 221 01-01-16 27, 013.57 11,138.08 15,875.49 1,654, 836.51 222 02-01-16 27,013.57 11,032.24 15,981.33 1,638,855.18 223 03-01-16 27,013.57 10,925.70 16,087.87 1,622,767.31 224 04-01-16 27,013.57 10,818.45 16,195.12 1,606,572.19 Page 4 97- 493 07-21-97 PMT Due Date payment Amount Interest + Principal Balance 225 05-01-16 !" 27,013.57 10,710.48 'r 16,303.09 1,590,269.10 226 06-01-16 27,013.57 10,601.79 16,411.78 1,573,857.32 227 07-01-16 27,013.57 10,492.38 16,521.19 1,557,336.13 228 08-01-16 27,013.57 10,382.24 16,631.33 1,540,704.80 229 09-01-16 27,013.57 10,271.37 16,742.20 1,523,962.60 230 10-01-16 27, 013.57 10,159.75 16,853.82 1,507,108.78 231 11-01-16 27,013.57 10,047.39 16, 966.18 1,490,142.60 232 12-01-16 27,013.57 9,934.28 17, 079.29 1,473, 063.31 2016 totals 324,162.84 126,514.15 197,648.69 233 01-01-17 27,013.57 9,820.42 17,193.15 1,455,870.16 234 02-01-17 27,013.57 9,705.80 17,307.77 1,438,562.39 235 03-01-17 27,013.57 9,590.42 17,423.15 1,421,139.24 236 04-01-17 27,013.57 9,474.26 17,539.31 1,403,599.93 237 05-01-17 27,013.57 9,357.33 17,656.24 1,385,943.69 238 06-01-17 27,013.57 9,239.62 17,773.95 1,368,169.74 239 07-01-17 27,013.57 9,121.13 17,892.44 1,350,277.30 240 08-01-17 27,013.57 9,001.85 18,011.72 1,332,265.58 241 09-01-17 27,013.57 8,881.77 18,131.80 1,314,133.78 242 10-01-17 27,013.57 8,760.89 18,252.68 1,295, 881.10 243 11-01-17 27,013.57 8,639.21 18, 374.36 1,277, 506.74 244 12-01-17 27,013.57 8,516.71 18,496.86 _ 1,259,009.88 2017 totals 324,162.84 110,109.41 214,053.43 245 01-01-18 27,013.57 8,393.40 18,620.17 1,240,389.71 246 02-01-18 27,013.57 8,269.26 18,744.31 1,221,645.40 247 03-01-18 27,013.57 8,144.30 18,869.27 1,202,776.13 248 04-01-18 27,013.57 8,018.51 18,995.06 1,183,781.07 249 05-01-18 27,013.57 7,891.87 19,121.70 1,164,659.37 250 06-01-18 27,013.57 7,764.40 19,249.17 1,145,410.20 251 07-01-18 27, 013.57 7,636.07 19, 377.50 1,126, 032.70 252 08-01-18 27,013.57 7,506.88 19,506.69 1,106,526.01 253 09-01-18 27,013.57 7,376.84 19,636.73 1,086,889.28 254 10-01-18 27,013.57 7,245.93 19, 767.64 1,067,121.64 255 11-01-18 27, 013.57 7,114.14 19, 899.43 1,047,222.21 256 12-01-18 27,013.57 6,981.48 20, 032.09 1,027,190.12 2018 totals 324,162.84 92,343.08 231,819.76 257 01-01-19 27,013.57 6,847.93 20,165.64 1,007,024.48 258 02-01-19 27,013.57 6,713.50 20,300.07 986,724.41 259 03-01-19 27,013.57 6,578.16 20,435.41 966,289.00 260 04-01-19 27,013.57 6,441.93 20,571.64 945,717.36 261 05-01-19 27,013.57 6,304.78 20, 708.79 925,008.57 262 06-01-19 27,013.57 6,166.72 20,846.85 904,161.72 263 07-01-19 27,013.57 6,027.74 20,985.83 883,175.89 264 08-01-19 27,013.57 5,887.84 21,125.73 862,050.16 265 09-01-19 27,013.57 5,747.00 21,266.57 840,783.59 266 10-01-19 27, 013.57 5,605.22 21,408.35 819,375.24 267 11-01-19 27,013.57 5,462.50 21, 551.07 797, 824.17 268 12-01-19 27, 013.57 5,318.83 21,694.74 776,129.43 2019 totals 324,162.84 73,102.15 251,060.69 269 01-01-20 27,013.57 5,174.20 21,839.37 754,290.06 270 02-01-20 27,013.57 5,028.60 21,984.97 732,305.09 271 03-01-20 27,013.57 4,882.03 22,131.54 710,173.55 272 04-01-20 27,013.57 4,734.49 22,279.08 687,894.47 273 05-01-20 27,013.57 4,585.96 22,427.61 665,466.86 274 06-01-20 27,013.57 4,436.45 22,577.12 642,889.74 275 07-01-20 27,013.57 4,285.93 22,727.64 620,162.10 276 08-01-20 27,013.57 4,134A1 22,879.16 597,282.94 277 09-01-20 27,013.57 3,981.89 23,031.68 574,251.26 278 10-01-20 27, 013.57 3,828.34 23,185.23 551,066.03 279 11-01-20 27,013.57 3,673.77 23, 339.80 527, 726.23 280 12-01-20 27, 013.57 3,518.17 23,495.40 504,230.83 2020 totals 324,162.84 52,264.24 271,898.60 Page 5 97- 493 07-21-97 PMT Due Date moment Amount Interest ANk Principal Balance 281 01-01-21 27,013.57 3,361.54 "' 23,652.03 480,578.80 282 02-01-21 27,013.57 3,203.86 23,809.71 456,769.09 283 03-01-21 27,013.57 3,045.13 23,968.44 432,800.65 284 04-01-21 27,013.57 2,885.34 24,128.23 408,672.42 285 05-01-21 27,013.57 2,724.48 24,289.09 384,383.33 286 06-01-21 27,013.57 2,562.56 24,451.01 359,932.32 287 07-01-21 27,013.57 2,399.55 24,614.02 335,318.30 288 08-01-21 27,013.57 2,235.46 24,778.11 310,540.19 289 09-01-21 27,013.57 2,070.27 24,943.30 285,596.89 290 10-01-21 27,013.57 1,903.98 25,109.59 260,487.30 291 11-01-21 27, 013.57 1,736.58 25,276.99 235,210.31 292 12-01-21 27, 013.57 1,568.07 25,445.50 209,764.81 2021 totals 324,162.84 29,696.82 294,466.02 293 01-01-22 27,013.57 1,398.43 25,615.14 294 02-01-22 27,013.57 1,227.66 25,785.91 295 03-01-22 27,013.57 1,055.76 25,957.81 296 04-01-22 27,013.57 882.71 26,130.86 297 05-01-22 27,013.57 708.50 26,305.07 298 06-01-22 27,013.57 533.13 26,480.44 299 07-01-22 27,013.57 356.60 26,656.97 300 08-01-22 27,011.49 178.88 26,832.61 2022 totals 216,106.48 6,341.67 209,764.81 Grand totals 8,104,068.92 4,604,068.92 3,500,000.00 184,149.67 158,363.76 132,405.95 106,275.09 79,970.02 53,489.58 26,832.61 0.00 97- 493 Page 6 !'r t t•: 1HARPTON, BRUN vl & COMPANY, P.A. _ERTIFIED PUBLIC ACCOUNTANTS ONE SOUTHEAST THIRD AVE., SUITE 2100 MIAMI. FLORIDA 33131 TELEPHONE: (305) 374-1574 / FAX: (305) 372-8161 E-MAIL: sbc@netrunnecnet December 24, 1996 Mr. Ed Marquez, City Manager City of Miami 444 Southwest 2nd Avenue, 10th Floor Miami, Florida 33138 Dear Mr. Marquez: ONE EAST BROWARD BLVD., SUITE 1110 FORT LAUDERDALE, FLORIDA 33301 TELEPHONE: (954) 467-5490 / FAX: (954) 467-6184 o Attached is our analysis of the proposals for the Dinner Key Waterfront Redevelopment, Unified Development Project at 2640 South Bayshore Drive, Miami, Florida. The purpose of our engagement was to evaluate the proposals submitted using the CPA firm evaluation criteria outlined in the request for proposals. These criteria include the experience and capability of the proposers, the financial viability of the development teams, the proposed financing strategies and the comparative short and long range returns to the City. We were also to assess each proposer's market analysis and evaluate the economic feasibility of the proposed development. The procedures we performed included: • Reading of the request for proposals • Reading of individual proposals • Attendance at all Review Committee meetings • Attendance at proposers' oral presentations Our report is based solely on the information included in the proposals and supplemented by comments of a clarifying nature only, made at the oral presentations. Although we have reviewed the projections and assumptions included in the proposals, our purpose was not to validate individual amounts or assumptions but to evaluate the proposals taken as a whole. We have not compiled or examined any of the prospective financial information included in the proposals. Accordingly, we do not express an opinion or any other form of assurance on any of the prospective financial information or assumptions included in the proposals. 9'7- 493 SHARPTON, BRUN®N & COMPANY, P.A. • Mr. Ed Marquez December 24,,1996 Page 2 This report is intended solely for the use of the City of Miami and should not be used for any other purpose, including financing for the Unified Development. This restriction is not intended to limit the distribution of this report which, upon acceptance by the City of Miami, is a matter of public record. We sincerely appreciate this opportunity to be of service to the City of Miami. Very truly yours, SHA�,PT)QN, BRUNSON & COMPANY, P.A. I DKS/rm Enc. 4731 9� 493 • • 1.0 01AMLI TA UNIFIED DEVELOPMENT PROJECT 2640 SOUTH BAYSHORE DRIVE DINNER KEY WATERFRONT DEVELOPMENT DECEMBER 1996 97- 493 CITY OF MIAMI UNIFIED DEVELOPMENT PROJECT DINNER KEY WATERFRONT DEVELOPMENT TABLE OF CONTENTS k Page Introduction i Summary Findings (Exhibit 1) 1 Organization Structure, Financial Capability and Proposed Financing of Capital Costs 2 Experience of Proposers and Capability of Development Teams 8 Economic Viability and Evaluation of Assumptions Economic Return to the City Proposal Summaries 12 15 19 97- 493 fl� • Introduction The City of Miami has invited interested parties to submit Unified Development Project proposals for development of commercial and recreational water -dependent facilities, and ancillary related uses on up to 13.5 acres of City waterfront property and adjacent bar bottom lands located at 2640 South Bayshore Drive, Miami (the "Unified Development").* A Request for Unified Development Proposals ("RFP") relating to the Project was issued by the City of Miami in June 1996. The RFP outlines information to be included in the proposals and the proposal evaluation criteria. Following the unified development resolution, the City of Miami Commission appointed a Review Committee to evaluate the proposals within the criteria established by the RFP. The Review Committee is to provide a written report to the City Manager. The Commission approved Sharpton, Brunson & Company, P.A. to analyze each proposal relative to certain criteria contained in the RFP. Three (3) proposals were received by the City in response to the RFP. The proposers were: Atlantic Clipper Foundation, Ltd. (Atlantic Clipper), Hangar in the Grove, Grove Harbour Marina and Caribbean Marketplace, LLC (Grove Harbour). Each proposer made an oral presentation to the Review Committee on October 29, 1996. This report is based solely on the proposal documents and comments of a clarifying nature only, made at the oral presentations. The remainder of this report outlines our findings with regard to information presented in response to the RFP criteria which we were to evaluate. A summary of significant findings is scheduled on Exhibit 1, on the following page. 9?- 493 EXHIBIT I FINANCIAL VIABILITY VIABILITY OF FINANCING STRATEGIES ECONOMIC RETURN TO CITY OF MIAMI MARKET ANALYSIS AND MARKETING PLAN SUMMARY FINDINGS Hangar in the Grove NEW ENTITY (1) (2) APPEARS REASONABLE RANKED 3rd APPEARS THOROUGH AND REASONABLE ECONOMIC FEASIBILITY OF DEVELOPMENT TRANSIENT REVENUES FROM SLIPS APPEAR OPTIMISTIC. EARLY OPERATING CASH DEFICITS COULD POSE MAJOR PROBLEMS. VIABILITY OF.MANAGEMENT PLAN APPEARS REASONABLE (1) ENTITY NEWLY FORMED. NO PRIOR FINANCIAL HISTORY. (2) PRINCIPALS APPEAR CAPABLE OF INVESTING INDICATED EQUITY (A) NO EQUITY COMMITMENT INDICATED Grove Harbour Marina Atlantic Clipper NEW ENTITY (1) (2) NEW ENTITY (1) (A) APPEARS REASONABLE NO STRATEGY INDICATED RANKED 2nd RANKED 1st VERY GENERAL VERY GENERAL CASH FLOW POSITION IS POSITIVE; HOWEVER, PRO FORMA DOES NOT REFLECT DEBT SERVICE PAYMENTS. NUMBER OF SLIPS (284) VERY OPTIMISTIC, MAY BE DIFFICULT TO DEVELOP AS PLANNED. CASH FLOW PRO FORMA IS POSITIVE. FORECAST DOES NOT REFLECT ANY DEBT SERVICE OR PREFERRED RETURN TO SHAREHOLDERS IF ALL EQUITY DEAL. DEVELOPMENT COSTS A P P E A R UNDERSTATED. VERY GENERAL. NO VERY GENERAL. NO DETAIL OPERATING PLAN DETAIL OPERATING PLAN lit PrInaipa Hugh Westbrook, Michael Moore Alan Lima, Felix Lima Sylvester Stallone, Steve Felix Sabates, Perry, Manny Medina, Robert Christoph Rosario Kennedy 111")nvestment{ 6NMI $9,420,000 $5,000,000 $6,000,000 'i �jo j C 1 x..€. { 2 To 4 ears Y 1 '/s ears Y within two 2 ears O Y 4L�as g 40 years 40 years 40 years (with option to terminate s� in year 20) ;IV[in ma tt1RBtli $100,000 first 4 years ($800,000 deferred) $350,000 years 1-10 ,M miEac.; ea," $300,000 year (5 - 9 years) $300,000 $400,000 years 11-20 $300,000 + portion of $800,000 deferred (10-20 years) $500,000 years 21-30 $300,000 year (21-40 years) $600,000 years 31-40 ZONE-�r��Sj�ao&Y 46,775 (including 5,000 for restaurant) 50,000. 17,000 (marina related) 53,000 (film studio) 140 Boats#orag+� 99 144 144 i�eVgl0 �ie Boatyard, Marina, Market Place and Restaurant Boatyard, Marina, Marina, Film Institute, QN, Marketplace Boatyard e� Approximately $23 (2) Approximately $31 million (3) oith Approximately $20 million million IMP' Corporation Corporation (LLC) Limited Partnership $1,884,000 (over 4 years) $1,500,000 not determinable >=inahCiig S'rt�g s ;�, Equity 20% Equity 30% >.� Private Debt 80% Private Debt 70% not determinable Includes soft costs. 1) not audited or independently verified 2) includes general partner and one (1) limited partner 3)Includes corporate investor A) Does not include City contribution which could range from $1.4 to $2.4 million B) RFP references, two (2) year period )7- 493 i ORGANIZATION STRUCTURE, FINANCIAL CAPABILITY AND PROPOSED FINANCING OF CAPITAL COSTS The proposals for the Unified Development Project include a description of the organization of the entity proposing to be the developer and lessee of the site. The City of Miami's Request for Proposals also requires submission of "complete and substantiated evidence of the proposer's financial capacity to undertake the. project proposed." Schedules which contain the following information for each proposer are included on subsequent pages: • A description of the proposer's organization structure. • The names of all general and 'limited partners and their proposed or actual ownership percentages and any pertinent affiliates. • The extent of financial information provided and an indication of whether the information was compiled by a certified public accountant. • Comments on and extracts of pertinent financial data. • The proposed financing of development costs. None of the financial information included in the proposals has been audited. An audit is an independent verification of the information included in financial statements. Several of the proposers indicated that the financial statements were compiled by an accountant. A compilation does not include any testing or verification of amounts or disclosures. The statements are solely the representation of management of the company or the individuals, as applicable. In certain instances, the financial statements of the individuals did not include a deduction from net worth for income taxes which would be paid if assets were liquidated. In those cases, net worth may be overstated, but there is insufficient information to quantify the amount of the overstatement, if any. In general, most of the letters from banks concerning an interest in the proposed financing of the project are not firm commitments. As is prudent business practice, the lender must ascertain that the lease was awarded, that building permits will be issued, that all applicable financial data is thoroughly reviewed, and must perform other credit underwriting procedures before a loan can be granted. 97- 493 • ORGANIZATION STRUCTURE, FINANCIAL CAPABILITY AND PROPOSED FINANCING OF CAPITAL COSTS GROVE HARBOUR MARINA ORGANIZATION STRUCTURE The proposer will be a limited liability corporation. • The corporate stock ownership is as follows: Southern Cross Marinas LC 30% (Florida Limited Liability Company) Harbour Management Group Inc. 70% (Florida Corporation) • The respective Company's ownership is as follows: Southern Cross Robert Christoph Carlos Lucasa Julio G. Rebull FINANCIAL CAPABILITY Harbour Manaaement Grouo Alan Lima Felix Lima, Antonio Zamora, Jr. Monty Morse Sabates Carl Straw Grove Harbour provided financial statements for individual principals or shareholders of the entities that make up the proposing venture. Financial statements on the corporations making up the proposing venture, Southern Cross Marinas, LC and Harbour Management Group, Inc. were not presented. The proposal includes financial statements for five (5) of the six (6) individuals that apparently meet the financial disclosure requirement. The financial statement of Mr. Felix Sabates, an owner with greater than a 5% interest, is omitted. However, recent media sources (as documented in the proposal) indicate Mr. Sabates has a substantial net worth. Net worth of the shareholders is $23 million exclusive of Mr. Sabates. None of the financial statements have been audited or otherwise independently verified. 97- 493 ORGANIZATION STRUCTURE, FINANCIAL CAPABILITY AND PROPOSED FINANCING OF CAPITAL COSTS GROVE HARBOUR MARINA -i PROPOSED FINANCING OF CAPITAL COSTS • Development costs are projected to be approximately.$5,000,000. • The proposing entity is anticipated to provide equity of $1.5 million. • A letter from Republic Bank indicates verifications are made, final approval bank's loan policies and guidelines. that after appropriate documentation and (for $3,900,000) will be contingent on the • A second letter from Eastern National Bank indicates their bank is interested in financing the project. A third letter from First Union provides a credit reference for Mr. Sabates. Financial statements of Southern Cross or Harbour Management Group, Inc. were not provided. Therefore, specific data on the proposing entity is not sufficient to demonstrate the entity's financial capability. • Terms for debt financing are not disclosed.. Based on the proposer's estimated cash flow (before debt service, depreciation and taxes) it would appear they would be able to service the debt from operations only if amortization terms for the principal was at least 15 years. • Additional costs of $1,400,000 to $2,400,000 for marina renovations associated with restoring previous slips may be subsidized by the City of Miami. EVALUATION Bank financing of $3.5 million is estimated in the proposal. Based on the proposed equity investment and the cumulative net worth of the individual shareholders, this level of financing, appears reasonable and should be sufficient to complete the capital construction program outlined in the proposal. 97- 493 ORGANIZATION STRUCTURE, FINANCIAL CAPABILITY AND PROPOSED FINANCING OF CAPITAL COSTS HANGAR IN THE GROVE ..:14 ORGANIZATIONAL STRUCTURE The proposing entity is a corporation. Corporate ownership is as follows: # of Shares Ownership Hugh Westbrook 9,000 82% Michael Moore 1,000 9% Kendrick Meek 300(A) 3% Domingo Gomez 300(A) 3% Gonzalo and Marisel Diaz 300(A) 3% 10.900 100% FINANCIAL CAPABILITY Hangar in the Grove is a new entity. No statements on the entity were provided. Financial statements were presented by Mr. Westbrook and Mr. Moore. Mr. Westbrook's financial statements had not been compiled or reviewed by a CPA; Mr. Moore's financials had been reviewed .by a CPA. Aggregate net worth is reported at $20.5 million. PROPOSED FINANCING OF CAPITAL COSTS • Development costs are projected to be approximately $9,420,000. . • A bank has expressed an interest in financing the project. Proposed terms of financing are as follows: Equity contribution $1,884,000 .Loan Amount $7,376,678 Term 25 years Interest Rate 11 % • Additional costs of $1,400,000 to $2,400,00 for marina renovations associated with restoring previous slips may be subsidized by the City of Miami. 97- 493 ORGANIZATION STRUCTURE, FINANCIAL CAPABILITY AND PROPOSED FINANCING OF CAPITAL COSTS HANGAR IN THE GROVE EVALUATION Based on the proposed equity investment and the cumulative net worth of the principals, the level of term financing seems reasonable and should be sufficient for the proposed development. 97- 493 ORGANIZATION STRUCTURE, FINANCIAL CAPABILITY AND PROPOSED FINANCING OF CAPITAL COSTS ATLANTIC CLIPPER ;h ORGANIZATIONAL STRUCTURE The proposer will be a limited partnership consisting of one (1) general partner and four (4) limited partners. The general partner, Atlantic Foundation, Inc. owns 30% of the proposed venture. Terremark Centre, Inc. owns 28% of the venture. Terremark Centre, Inc. is a Florida limited partnership. It was formed for the purpose of developing, owning, and operating an office tower located in Coconut Grove, Florida. It also operates several residential units. The partnership is nine (9) years old. The remaining three (3) partners are individual businessmen and have a 42% equity interest. The venture is newly formed for this project. A formal agreement among the partners was not evidenced in the proposal. FINANCIAL CAPABILITY The general partner submitted a financial statement indicating a net equity of $1,000. The president of the general partnership indicated a mid six -figure net worth. One of the four (4) limited partners, Terremark Centre, submitted a financial statement. Terremark Centre indicates a net capital position of approximately $30.5 million. The other limited partners did not submit financials. The strength of the proposer currently lies with Terremark. Complete assessment of the partnership capability is not possible without data from other owners whose interest excels 5%. PROPOSED FINANCING OF CAPITAL COSTS No financing strategy was indicated in the proposal. The estimated cost of the development is $8,400,000. At the oral presentation, the proposer indicated they may or may not seek outside financing. The ability and willingness of the partners to put up all the equity must be determined by the city. EVALUATION Without a definitive financing plan, the financing strategy cannot be assessed. 97- 493 EXPERIENCE OF PROPOSERS AND CAPABILITY OF DEVELOPMENT TEAMS This portion of the report contains a summary of the information contained in the proposals regarding the proposers' experience and the demonstrated capability of the development teams. Because the details supporting this summary are included in the proposals, they have not been reproduced fully in this report. The purpose of the following information is to summarize the key aspects of the proposers' and development teams' experience and capabilities which appear most relevant to the Unified Development. 97493 EXPERIENCE OF PROPOSERS AND CAPABILITY OF DEVELOPMENT TEAMS GROVE HARBOUR MARINA -14 The proposer is comprised of two entities: Southern Cross Marinas, Inc. and Harbour Management Group, Inc. No information is provided regarding the specific experience of Southern Cross and Grove Harbour. The resumes of the presidents of the two shareholder companies, Mr. Felix Lima and Mr. Robert Christoph indicate significant experience in the development of residential and commercial real estate projects, as well as marine experience. Pan Coast/Albaisa, is the architectural firm for the development and has experience in designing a number of notable South Florida environmental projects. No specific marine - related experience is mentioned. Civil and environmental engineering will be provided by the firm of Milian, Swain & Associates, Inc. As detailed in the proposal, the firm's work is principally in the area of design, permitting and construction management of roads, drainage, water and restoration programs. No specific marina experience is discussed. The general contractor for the facility will be Jessla Corporation. The firm is owned by one of the proposer's principals, Mr. Felix Lima. The proposal lists several projects which were constructed under the direction of Mr. Lima. It is not indicated what these developments total cost were or when they were completed. The development. type listed is commercial and residential. RCI Marine, Inc. will serve as general manager of the Grove Harbour facility. RCI is owned by one of the proposer's principals, Mr. Robert Christoph. Mr. Christoph has significant marina operations and developer experience. He currently manages a large Miami Beach marina. His accomplishments have been documented in the news media. Mr. Carl B. Straw is listed as a marina consultant. His resume indicates he has more than 25 years of marine related experience. Aaron Zaretsky is listed as a market consultant. From his resume, it appears he has tremendous market place development and management experience. The resume indicates he is an entrepreneur and consultant to a number of market place centers throughout"the country. 97- 493 EXPERIENCE OF PROPOSERS AND CAPABILITY OF DEVELOPMENT TEAMS HANGAR IN THE GROVE The proposer is a newly formed corporation. The corporate shareholders are two well known businessmen in the Miami community, Mr. Hugh Westbrook and Mr. Michael Moore. They are key executives in their respective companies. The management and operating team for the proposer are recognized leaders in their respective industries. , Merrill Stevens, one of South Florida's oldest and modern, full service marine repair establishments will be the operator of the developments' hangar and outdoor boatyard repair facilities. They will manage all boatyard operations. Harrison Construction Company/CW Construction, a 70 year old construction firm will oversee the development of the project. The Allen Morris Company, almost four decades old, will be the master property manager for the development, coordinating the activities of the boatyard, marina, and marketplace. They will also provide security and maintenance services for the development. Two (2) firms have been identified in the proposal to organize and stabilize the marketplace and. pier operations. Public Market Partners, Inc. and Commercial Realty Resources will provide these services as consultants to the development. These firms specialize in public marketplace consulting. Marina Management Services, Inca will manage the day-to-day operations of the marina and fueling facility. From the proposal it appears the company is approximately 10 years old and services its clients through its two principal officers, Mr. Dennis Kussman and Mr. Ronald Stroud. Carr Smith Associates is the project's architects, planners and engineers. They area multi - disciplined firm providing consulting services in urban planning, environmental assessments, community involvement and civil engineering. 97- 493 11 EXPERIENCE OF PROPOSERS AND CAPABILITY OF DEVELOPMENT TEAMS ATLANTIC CLIPPER Wolfberg, Alvarez and Partners is the project architect and engineer and is the second largest full service architecture and engineering firm in South Florida. The proposal represents that the firm has been ranked as recently as 1996, in a national publication and received numerous awards for outstanding service. One of the firm's signature projects is the restoration of Viscaya Art Museum. Specific waterfront experience was not listed in the proposal. M.N.R.E. Management and Consulting will operate the marina. The proposal gave very limited information as to past relevant experience of this company. Jones Boatyard, Inc. will operate the boatyard. Little or no historic or relevant experience was documented in the proposal on the company. Terremark Realty will manage the market and retail component of the development. No specific experience is mentioned in the proposal. Spencer Franklin will manage production operations amount of relevant experience in the industry. His resume lists a tremendous 97- 493 ECONOMIC VIABILITY AND EVALUATION OF ASSUMPTIONS GROVE HARBOUR MARINA The proposal includes pro forma operating information for a 10 year period. The projection was not examined by a certified public accountant. The proforma operating resdh assume a 3% increase in revenues and approximately 3.4% for expenses each year. A market analysis to support the pro forma operating results was prepared by related parties to the proposer, Grove Harbour Management Group and JGR & Associates. Grove Harbour, Inc. proposes to operate the wet and dry storage facilities and fuel operations. They propose to rent to other operators, the remaining facilities, which is market place and selected retail space. Grove Harbour shows the following major revenue categories for the first year of full lease - up (year two): Percentage of Description Revenues Marina 37% Boatyard 35% Market Place Lease 28% The Grove Harbour slip storage component was by far the largest of all proposers with approximately 284 slips. The City of Miami may have a. difficult time getting permits for 284 slips. A reduction in slips will adversely impact revenues of this development. The City's department of development along with planning and zoning will work with the State of Florida on a final number. This would pose a major problem if the City of Miami is limited to permitting a lesser number. After construction, projected revenues from dry and wet storage represent 22% of revenues. It assumes a 90% occupancy rate over the base 10 year period. Although the market analysis does not discuss slip rental rates, the rates appear reasonable. Rental rates for the retail space were not supported with market data. The marina and boatyard is to be operated by RCI, Inc. This entity is owned by one of the principals. Although the rental rate for the market place was not supported with market data, it does not appear unreasonable. The operating plan calls for 40 employees. Net cash before debt service, depreciation and taxes is positive. It averages approximately $750,000 annually over the initial 1.0 year operating period. The proposal does not indicate a debt service structure. A debt service structure with terms greater than 15 years appears necessary for this projects' success. The development has a diversity of revenue sources. Obviously, any significant downward shift in occupancy rates will have a negative impact on cash flows. 97- 493 ECONOMIC VIABILITY AND EVALUATION OF ASSUMPTIONS HANGAR IN THE GROVE The proposal gives proforma operating data for a 14 year period. The projection is not examined by a'certified public accountant. Revenues appear to stabilize in year 2003 (or the 7th period); this is after the marketplace and pier reach the 90% occupancy level. A market analysis to support the proforma operation assumptions was performed by the proposer. Operating assumptions are fairly detailed. Hangar in the Grove shows the following major revenue categories: Marina 47% Boatyard 4% Marketplace 49% Although the operating assumptions are fairly detailed, the proposer indicates that substantially all of the marina slip rental rates will be "transient" rates. This assumption appears somewhat unreasonable and contrary to the market strategy for the development. It appears that seasonal and annual rates may be more appropriate for the indicated local market strategy. The latter rates would reduce revenues and impact development cash flows. There is a cash operating deficit during the developments' first five (5) year period. No specific mention. is made how this deficit, estimated at approximately $3,799,000, is to be funded by the proposer. Given the amount of estimated construction cost per square foot, it could be argued that some development period interest is already included in the capital improvements cash flow forecast in the proforma and should not be included in the operating statement. Either way, a significant cash deficit may still exist. Contingent upon satisfactory reconciliation of the above issues, the development proforma as shown in the proposal may not be economically feasible. IQ 97- 493 • • ECONOMIC VIABILITY AND EVALUATION OF ASSUMPTIONS ATLANTIC CLIPPER The studio component of the development represents 63% of the revenues for the project and the majority of operating profit for the development. Specifics to support the revenue and operating expense data were not included in the proposal. A monthly production budget for Metro -Dade was presented. Operating assumptions for the development as a whole were very general. The proposal does not indicate a financing strategy for the estimated $8,400,000 in development cost. Additionally, it appears that the development cost to build an additional 92 slips are not included in project cost. These slips could cost around $1,000,000. The proposer also indicated in the oral presentation that soft costs would probably be higher than estimated in the proposal. Obviously, a sound financing strategy and grasp of development costs are necessary to ensure a successful project. The City must ensure these matters are satisfactorily addressed. 97- 493 a ECONOMIC RETURN TO THE CITY The most significant economic benefits that accrue to the City are the annual lease payments, property tax payments and the value of the capital improvements to the Unified Development site. h The terms of the leases indicated by the proposers are very similar, basically 40 year terms. A summary comparison of lease terms is provided on Exhibit III. An analysis was performed which computed minimum rents and property tax payments. The break point for analytical purposes was 10, 20, 30, and 40 years. The rent and tax payment streams were discounted to their estimated present value using a rate of 12%. A discounted stream of payments provides a more realistic value of future lease and property tax payments. A summary is as follows. The resulting annual computations are summarized graphically on Exhibit II. Years Hangar in the Grove Grove Harbour Atlantic Clipper 1-10 $2,189,481 $2,844,669 $3,340,586 11-20 $3,754,524 $3,978,210 $4,881,802 21-30 $47'278,278 $4,408,265 $5,526,691 31-40 1$4,471,452 $4,574,894 $5,792,166 A forecast of percentage rents proposed by the developer was not calculated since this would require speculation of operating results beyond the base 10 year period included in the proposals. Additionally, there is no guarantee that any percentage rents will be paid to the City of Miami even if operating results beyond the base ten (10) year period were presented. 97- 493 CITY OF MIAMI - DINNER KEY WATERFRONT REDEVELOPMENT EXHIBIT II 0 0 PAGE 16 PROPOSED LEASE TERMS j Minimum Years 1-40 $300,000 Years 1-4 $100,000 Years 1-10 $350,000 Guaranteed Rent ($800,000 deferred) Years 11-20 $400,000 Years 5-9 $300,000 Years 21-30 $500,000 Years 10-20 $300,000 (plus amortization of Years 31-40 $600,000 $800,000 deferred) Years 21-40 $300,000 Rent based on a percentage of A percentage of gross revenues revenues on dollars Marina 10% Marina 10% Boatyard 10% Boatyard 5% Marina Services 5% Marina Retail 10% Fueling 5% Fuel $.05/gal MiscellaneousNending •5%. Studio 6% Marketplace 2% Up to 7% of gross revenue as follows: 5% of gross (excluding fuel) years 1-4 7% of a $.03 gas fuel years 5-40 Lease term 40 years 40 years 40 years (1) (1) A termination clause after 20 years is proposed based. on operating feasibility. 1� _ 97- 493 0 OTHER BENEFITS TO THE CITY The proposers have outlined various benefits to the City in addition to proposed capital improvements, projected rent and property taxes. These include such items as payments forpermits, enhanced beautification of the site, minority and affirmative action plans and others. Below is a summary of other benefits set forth by the proposers. Atlantic Clipper Economic impact on hotels in area due to increased guest visitors represented by film crews and production casts. Additionally, investments in educational facilities and ancillary related developments. Hanaar in the Grove No additional benefits specifically mentioned in proposal. Grove Harbour Marina Grove Harbour offers to restore the Verrick Gym at cost. Additionally, 50% of any tax benefits from the restoration of the hangars will be contributed to the City to defray gym operating costs. 97- 493 10 PROPOSAL SUMMARY (BY DEVELOPER) 97- 493 GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC (Proposal Summary) ORGANIZATIONAL STRUCTURE Corporation - (Limited Liability Corporation) Southern Cross Marina 30% FINANCIAL CAPABILITY Harbour Management Group 70% -y The aggregate net worth of the principals as represented in the proposal is as follows: Felix Sabates $37,000,000 (as referenced in media source but not personal financial statements) Felix Lima 11,250,000 Robert Christoph 10,400,000 Julio Rebull 1,000,000 Alan Lima 243,000 Tony Zamora, Jr. 107,000 Approximately $60,000,000 Less F. Sabates _(37,000,000) $23,000,000 No financial statements have been provided for Southern Cross Marina or Harbour Management Group. PROPOSED FINANCING OF CAPITAL COSTS Equity contribution of $1,500,000 by principals Letter of Interest from three (3) banks. Republic Bank (will consider request for $3,900,000) Eastern National Bank (interested in financing) First Union (a letter of reference for one principal) Total capital cost estimated at $$,000,000. This does not include any costs of - improvements related to City of Miami grant funding for 52 previously existing slips. 19 (i?- 493 GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC (Proposal Summary) EVALUATION Data provided by Southern Cross and Harbour Management Group shareholders was not available and therefore not sufficient to demonstrate the proposers capability as a ventu°rb. Collectively, it does appear that the principals have the capability to raise the required capital for their development. Terms of debt financing are not disclosed. EXPERIENCE AND CAPABILITY The principals appear to have significant boatyard/marina and development experience. Marina Robert Christoph is the operator of one of South Florida's largest marinas. Felix Sabates is owner of a marina. Development Felix Lima - developer The development team includes RCI, marine managers of a large Miami Beach marina. Carl Straw is listed as marina consultant. ANALYSIS OF CONSTRUCTION COSTS Cost component appears reasonable. ECONOMIC DEVELOPMENT AND EVALUATION OF ASSUMPTIONS An operating proforma is included for a 10 year period. Operating projections show positive cash flow but, do not include any debt service. The projections have not been examined by a certified public accountant. A market analysis is provided. It lists the authors but does not indicate the source of its findings. The analysis focuses principally on the demand for boatyard and marina services. 20 91= 493 GROVE HARBOUR MARINA ANCt CARIBBEAN MARKETPLACE, LLC (Proposal Summary) ECONOMIC DEVELOPMENT AND EVALUATION OF ASSUMPTIONS Rental rates are not supported by this study but do not appear unreasonable. Assumptions for operating expenses are not sufficient to enable a complete evaluation �tt this time. The sources of revenue are well balanced. 21 M-- 493 0 . . 0 ATLANTIC CLIPPER (Proposal Summary) ORGANIZATIONAL STRUCTURE Limited Partnership - consisting of 5 partners. Atlantic Foundation, Inc. (general partner) 30% _A; Terremark Centre, Ltd. (limited partner) 28% Manny Medina (limited partner) 14% Sylvester Stallone (limited partner) 14% Steve Perry (limited partner) 14% 100% The partnership agreement has not been executed as of the date of the proposal submittal. FINANCIAL CAPABILITY Substantially all of its partners are prominent business people, however, 3 partners representing a 42% equity interest did'not submit financial statements with the proposal. The general partner, Atlantic Foundation, Inc. submitted a balance sheet showing shareholder's equity of $1,000 at August 29, 1996. Terremark Centre, which also submitted financial statements appears to show adequate financial capability for the purpose of contributing their equity share. Terremark's financial statements have not been audited or otherwise independently verified. PROPOSED FINANCING OF CAPITAL COSTS The level of financial commitment of the partnership cannot be determined from data submitted (i.e. cannot determine equity contribution). Letters from two (2) banks are included in proposal as letters of "interest" for participating in the financing of the project. Total capital cost of is estimated to be $8,400,000. EVALUATION Other than information on Terremark, sufficient data on the venture as a whole is not available and therefore not sufficient at :this time to demonstrate the proposer's financial capability. 22 97w" 493 • ATLANTIC CLIPPER (Proposal Summary) EXPERIENCE AND CAPABILITY The largest partner for the proposer, Atlantic Clipper Foundation, Inc., is a corporation. Its experience since formation is not addressed. The second largest partner is a real estate development and management company. It has significant experience in that area.. _. Other consultants on the development team have marina or boatyard experience. Jones Boatyard will manage the boatyard. It has over 70 years experience in this area. The proposal indicates that its consultant, M.N.R.E. has significant marina operating experience. For the film studio component, the proposer has two (2) of the industries most prominent personalities, Sylvester Stallone and Steve Perry. The architectural firm, Wolfberg, Alvarez, has significant experience on a number of notable South Florida projects. Terremark will manage the market and retail portion of the project. ANALYSIS OF CONSTRUCTION COSTS Construction has been budgeted at $8,400,000. The proposal indicates that 144 slips will be constructed, however, a review of the assumptions does not appear to reflect the budgeted costs to build an additional 92 slips (144 less existing 52). The additional slips could cost over $1,000,000. The potential gap can adversely affect the feasibility of the development. ECONOMIC VIABILITYAND EVALUATION OF ASSUMPTIONS Projected operating statements are supplied for the main development components: Marina Boatyard Retail Film Studio No statement of cash flows are presented for the consolidated operations. Additionally, no proposed debt or equity information is reflected in the forecast. The detail basis for revenue and operating expense assumptions are not addressed. (i.e. statistical data applied to operating assumptions is not provided). The mix of seasonal/transient rentals is not addressed. The proforma has not been examined by a CPA. The principal source of revenue from the development is the film studio component. 23 97- 493 a b HANGAR IN THE GROVE (Proposal Summary) ORGANIZATIONAL STRUCTURE Corporation Principal Shareholders FINANCIAL CAPABILITY Michael Moore Hugh Westbrook Kendrick Meek Domingo Gomez Gonzalo Diaz Marisel Diaz The aggregate net worth of principals approximately as follows: Hugh Westbrook $18,000,000 Michael Moore 2,500,000 $20,500,000 Financial statements on other principals not presented. It was represented that these principals hold less than a 5% equity interest. PROPOSED FINANCING OF CAPITAL COSTS Total capital costs anticipated at approximately $9,420,000. $1,884,000 - Equity contribution of principals - Letter of Interest from NationsBank EVALUATION The principals are well know in our community. The projections include a loan amount of $7,376,678 @ 11 % over 20 years. The bank hasindicated a preliminary review of the proforma and related assumptions. The financing strategy appears reasonable. 24 97_ 493 ~ � HANGAR IN THE GROVE (Proposal Summary) CAPABILITY OF DEVELOPMENT TEAM The development team includes several notable firms in the South Florida business community. Merrill Stevens (the company has been in the marine business more than 100 years.), The Allen Morris Company Carr Smith Associates Arva Parks & Company Coconut Grove LDC Among others ECONOMIC VIABILITY The proposal includes cash flow projections fora fourteen (14) year operating period. It includes references to statistical data that is used to support rental rates, occupancy rates and development revenue mix. The revenue mix appears to concentrate on marina and retail components. Detail assumptions related to revenue and expense components are well documented in the proposal. The proforma has not be examined by a CPA. Rental rates appear to be 100% transient which may not reflect market reality based on the proposed development marketing strategy. To the degree transient rates are not realized, development cash flow will be adversely impacted. The cash flow projections indicate an approximate $3.8 million cash deficit through year 5. The sources to fund this has not been addressed in the proposal. Cash flows in years 6-14 are positive. Subject to a reconciliation of estimated cash flow deficits, 'economic viability is questionable. 25 97- 03 A TO FROM Edward Marquez City Manager Jack Luft, Dire Planning 8, De, CITY OF MIAMI, FLORIDA INTER -OFFICE N,,E1.pOR_NDU1,,1- July 10, 1997 DATE FILE CPA Report for Dinner Key Waterfront susJECT Redevelopment Project REFERENCES ENCLOSURES: This memorandum responds to your request regarding the additional information received in December from the three (3) proposers to the Dinner Key Waterfront Redevelopment Project. We provided this information to the CPA firm which reviewed the original submittals, Sharpton, Brunson and Company, P.A_, and asked them if this new data would necessitate a "material change" in their report. Attached is Sharpton's reply. You may note that the CPA firm provided some unsolicited comments regarding Atlantic Clipper's information, which does not alter the fact that this proposer did not directly respond to the questions posed by the City as to organizational structure, equity contributions, and cash flow analyses. Please let us know if there is anything further you require on this project. cc: Linda K. Kearson, Assistant City Attorney Arleen Weintraub, Assistant Director D. E. Johnson, Development Coordinator Gary Leuschner, Real Estate Specialist 9;)- 493 SHARPTON, BRU ,ON & COMPANY, P.A. CERTIFIED PUBLIC ACCOUNTANTS ONI:: SOU r+IEASI THIRD AVG.. surd_ 2IIN) ONF EAST BRO\'.ARD 131 VD.. SUrrL 1110 MIAM1. FLORIDA 31131 I ORT I_AUDI_RDALE. FLORIDA 33301 TELEPHONE-: (305) 374-1574 / FAX '(305) 372-ti 161 TLLGPHONF_: M4) 407-5490 / FAX: (954) 467-6184 I;-;M'101": Q,cC'nclrunncr.nct July 8, 1997 c Dianne E. Johnson, Development Coordinator Department of Planning and Development CITY OF MIAMI t� - 444 S.W. 2nd Avenue, 3rd floor — - Miami, Florida 33130 Dear Ms. Johnson, Pursuant to your letter dated June 20, 1997, we have reviewed the City Manager's request for clarifications from each proposer and also reviewed the related responses. Furtherniore, you asked us to comment, in detail, on those responses received from each proposer that "would necessitate a material change" in our report dated December 24„ 1996. Since we believe that a "material change" is relative, we have commented on those responses that we believe might have any financial implications- Our comments are listed below. Atlantic Clipper Foundation, Ltd. Per our review of the response from this proposer, it does not appear that any additional clarifications relative to debt service, equity contributions or equity dividends posed by the -City Manager were provided. However we would like to provide a clarification of sons to a conuneni made by the proposer regarding the minimum guarantee to the city of $350,000. In Section 5 "Return to the City" Page 2, Paragraph 2, of Atlantic Clipper Foundation, Ltd.'s (Atlantic Clipper) proposal, a minimum guarantee of $350,000 beginning' in year 1 is contingent upon "City sponsored improvements, in particular the marina and waterfront boardwalk" being "substantially completed" at the time of lease execution. Furthermore, the proposal states that "in the event that such improvements —are not substantially completed, then Atlantic Clipper proposes to pay to the City a minimum annual rent of S 100,000 for a period ending the earlier of substantial completion of the improvements or two (2) lease years. The unpaid balance of the minimum annual rent over this period would be amortized over the remainder of the first 10 lease years." In evaluating the financial return to the City of Miami (the City) in our December 24, 1996 report, we assumed that the City sponsored improvements would not be complete until the end of year 2 and therefore the City would only receive $100,000 for the first two years and the balance would be received over the remaining ten years i.e. $62,500 for years three (3) through ten (10). In Atlantic Clipper's response to the City Manager, it was stated that "our proposal guarantees the City a minimum of $350,000 per year." As stated above, this is a contingent guarantee. If Atlantic Clipper would in fact provide a true guarantee, then the financial return to the City would be as shown in Exhibit I. 97- 493 ( i SHARPTON, BRUOON & COMPANY, PA. Ms. Dianne E. Johnson Page 2 Iiant,er in the Grove. In In their response, Hanger in the Grove, Inc. (Hanger) indicated that they would fund cash flow deficits through additional equity infusions. Given the net worth of the principals, it appears reasonable that this could be accomplished. However, this still does not change the fact that there will still be cash flow operating deficits in the initial years_ Although not offered in their initial proposal but rather as a response to a request by the City Manager, Hanger has indicated that they would be "willing to begin paying the annual minimum rent beginning and due in year one". This change would have two effects. First, it would increase the cash flow deficits in the initial four years and thereby increase the amount of equity infusion needed. Secondly, it would increase Hanger's financial return to the City in an amount that could possibly be material. Please see Exhibit I for the effect of this change. (rove Harbour Marina and Caribbean Markethl� LL Grove Harbour Marina and Caribbean Marketplace, LLC (Grove Harbour) responded to the City Manager's request to change the cash flow analysis to reflect a 15% reduction in boat slips available. Grove Harbour effected this change in the number of dry slips available and did not adjust the wet slip availability of 144. This reduces net. cash available before debt service, depreciation and taxes from an initial ten year average of approximately $750,000 in the original proposal to an average of approximately $578,000. The debt financing strategy appears to be much more critical to the project's success. Without very. favorable financing arrangements, the project could possibly incur cash flow operating deficits for a significant period of time. 11' 1 can be of any further assistance in this matter, prise do not hesitate to contact me or Anthony L. Jackson in my absence at (305) 374-1574. Sincerely, Darryl K`.-Shacpton I, SHARPTON, BRUNSON & COMPANY, P.A. 97- 493 Per Original 12/24/96 Report Years Hanger In the Grove Grove Harbour 1 - 10. $2,189,481 $2,844,669 11 - 20 $3,754,524 $3,978,210 21 - 30 $4,278,278 $4,408,265 31 - 40 $4,471,452 $4,574,894 DINNER KEY WATERFRONT DEVELOPMENT FINANCIAL RETURNS TO THE CITY EXHIBIT I Atlantic Clipper $3,340,586 $4,881,802 $5,526,691 $5,792,166 Recalculations Based Upon Proposers' Responses to City Manager Hanger in the Grove Grove Harbour Atlantic Clipper $2,796,950 $2,844,669 $3,515,588 $4,229,688 $3,978,210 $5,056,804 $4,753,441 $4,408,265 $5,701,693 $4,946,61 6 $4,574,894 $5,967,168 • Financial Returns • • Atlantic (11 er foundation, Ltd. 2601 South.Bayshore Drive PHI Coconut Grove, Florida 33133 Edward Marquez January 29, 1997 Page 2 Stallo,ne and Mr. Perry. They are committed to contribute however much equity is needed for the project, as proposed. The corporate general partner, as is common in limited partnerships, will contribute its time, efforts, skills and management (commonly known as "sweat equity") rather than money. 3. Enclosed with this letter is a consolidated pro forma profit and loss statement demonstrating our projections as to the net cash flow from operations before debt service or return on equity. As explained in the narrative portion of Section 6 of our proposal, if selected, the Proposing llntity will contribute \vhatever equity is needed to fund the project. If any debt is used to partially fund the project, it will be in an amount easily serviced by the -projected net cash flows. The bottom line Is that Our proposal is not contingent upon the avallablllty of any particular amount of financing. Rathcr, the Proposing I Iltlty, through its I'm ted partners, Is committed to funding, through equity, all amounts necessary to complete the project. 4. We do not fully understand point number 4 of your January 22 letter. The UP, at Section II(C)(6), page 12, as incorporated in Section IV(B)(1)(b), pages 28-9, states that the City has initiated a program which is funded in the estimated amount of $2.4 million, to do certain work to the bulkhead and seawall, construct 52 wet slips, obtain permitting for an additional 92 wet slips, and make certain 601 r improvements to uplands, parking areas and a storage facility. Accordingly, Section 6 of, our propos<il indicates this v'ro -k v,ould be done at Sul cstillritcd cast ofS2. million. On the other hand, point number 4 of your letter references construction of an additional 72 wet slips. We think you are referring to the additional 92 slips for which, according to the RFP, the City is either seeking or has obtained pemlitting_ Regardless, we are pleased to respond. The RPP did not require that we propose construction of wet slips beyond the 52 originally planned, and we did not do so because we did not kliow if permitting was available. However, to the extent additional wet slips can be or have been permitted, the Proposing Entity would be pleased to construct an additional 72 or 92 slips, or more if permitted or permittable. Funding for such additional slips would come from additional equity contributed by the limited partners. In our proposal, when we projected percentage rent to the City. we assumed that there would be at least 144 slips in operation because we believed that by the time percentage rent kicked in (year 6), permitting would have been obtained for the remaining 92 wet slips. Prior to year six, whether there are 52, 72 or 144 slips in operation is irrelevant from a rent standpoint, because our proposal ph 305/858 0203 • fx 305/856 4485 91-c- 493 A Atlantic Clipper Foundation, ltd. 2601 South Bayshore Drive PHI Coconut Grove, Florida 33133 January 29, 1997 VIA HAND I)ELIVFIZY Ed«,ard Marquez City Manager City of Miami P-O. Box 330708 Miami, FL 33233-0708 Dear Mr. Marquez: This letter is in response to your letter request of January 22, 1997, for- infonnation of a "clarifying nature" regarding the proposal submitted by Atlantic Clipper Foundation, Ltd. in response to the RFP for the Dinner Key Waterfront Redevelopment Unified Development Project. The following numbered paragraphs are in response to the correspondingly numbered items in your January 22 letter: 1. "Mlle information you are requesting was previously provided in Section u of our proposal. By way of summary, Atlantic Clipper Foundation, I_td. is a Florida limited partncr,�hip (the Proposing Entit)*'), of \"i)icll the corporate general partner, Atlantic Foundation, Inc., a Florida corporation, is the sole general -partner and therefore the managing general partner, and owns 30% of the Proposing Entity. The limited partners of the Proposing Entity are Terremark Centre, Ltd., a Florida limited partnership, which owns 28% of the Proposing Entity-, and Manuel D. Medina, Sylvester Stallone and Steve Perry, each of whom owns 14% of the Proposing Entity. In addition, our proposal voluntarily advised that the corporate general partner (Atlantic Foundation, Inc.) is owned 72.5% by Rosario Kennedy.-' We can also inform you that the remaining shares of the corporate general partner will be owned by several different shareholders (including Manuel D. Medina, Sylvester Stallone and Steve Perry), none of whom will own more than 4.9% of the outstanding shares of the corporation. 2. As explained in the narrative portion of Section 6 of the proposal, the equity for the Proposing Entity will come from its limited partners: Mr. Medina, Mr. Ph 305/858 0203 • fx 305/856 4485 97- 493 0 Page 2 January 22, 1997 Hanker in the Grove, Inc. 1) Based on a response to a question posed by the Review Committee, Hanger in the Grove, Inc_ stated its willingness to begin paying the proposed annual minimum rent beginning and due in year one. In a cash flow schedule, please reflect your willingness to adjust the deferral of S200,000 per year for four years. 2) The cash flow projections indicate a cash deficit through year five.. Please clarify, within the context of a cash flow schedule format over 'the term of the lease, the source of fundstobe used to cover this deficit and any debt service payments_ Grovc Harbour Marina and Caribbean Marketplace, LLC Should the proposed 284 marina slips included in your proposal not be permittable under Ch. 380, F.S., Development of Regional Impact, or for any other reason, please clarify how this would affect your cash flow analysis, as shown in a cash flow schedule. Please provide a sample cash flow analysis with a projected reduction of 15% in the number of boat slips available_ My recommendation to the City of Miami Commission is scheduled to be presented on February 13"', 1997. Please provide your responses to this request for clarification not later than 5 pm, Wednesday, January 29", 1997. Thank you for your continued cooperation in this matter. Sincerely, Edward Marge City Manager cc: City Attorney's Office Department of Community Planning and Revitalization 97- 493 . J . EDWARD MAROUEZ Ciry Mnn ,Er January 22, 1997 Atlantic Clipper Foundation, Ltd. Attn. Ms. R Kennedy 2601 S- Bayshorc Dr., 111-1 1 Miami, Florida 33133 RE: Dinner Key Waterfront Unified Development Project Dear Ms. Kennedy: P.O. BOX 330708 MIAM�. FLORIDA 33233-0708 (305) 2 50-5400 FAX (3051 285-1835 N�Iv'o - LlRh /).)_ 3 / 5 7 I am in the process of reviewing all proposal materials received and prepared regarding the Dinner Key Waterfront Redevelopment Unified Development Project- These materials include each of the three (3) proposal submissions, the Final Report to the City Manager by the Review Committee, and the analysis of the proposals prepared by the certified public accounting firm of Sharpton, Brunson & Company. Phase provide the following information of a clarifying nature as directed to each Atlantic Clipper Foundation, Ltd. 1) Please provide a detailed clarification of the legal organizational structure of the proposing entity including but not limited to the general and limited partners, and the percentage ownership interests in each entity. 2) Please clarify the source of the general partners equity contribution to capitalize the proposed project. 3) In a cash flow schedule format over the tern of the lease, please clarify how your firm proposes to address either equity dividends and/or loan debt service payments. Please provide adequate detail regarding assumptions in your clarification. 4) Provide in detail, within the context of the cash flow analysis included in the submitted proposal, an elaboration on the debt service and equity necessary to construct seventy-two (72) additional slips to the marina portion of the project, as proposed. 97� 493 Atlantic flipper foundation, Ltd 2601 South. Bayshore Drive PHI Coconut Grove, Florida 33133 Edward Marquez January 29, 1997 Page 3 guaranties the City a minimum of $350,000 per year in percentage rent and our projections, even with all 144 slips in operation, do not reflect percentage rent to the City in excess of the $350,000 guaranty -before year six. 1 hope that the forgoing information provides you with the information you need to complete your analysis and make your recommendation to the Commission- 1 f we can be of further assistance, please do-nor'llesi'tate to contact me. - Sincerely, (ql Oundat10I1, I1C. Rosario Kennedy, President ph 305/858 0203 • fx 305/856 4485 97- 493 I Soarccs 0CC. sh From olxrations Dcbt Equity '505.000 4,541,0 00 1,225.000 2,359,000 2,910,000 FIMA Payments 1,700,000 500.000 275,000 100,000 450,000 1,500,000 450,000 Total Sources ofcash 4 6S5 000 G .s4I r USCS o(Cash= ProlxrZy I? vclopmcnt Sofa Costs The Boatyard at Dinner Key Sources & Uses of Cash For The years 1997 through 2010 3,452,000 3,954,000 4,415,000 4 589,000 4.785.000 4,988.000 2,459,000 3,452.000 -----_— 3,984 Consvuaion Period Interest 1.500,000 250.000 Sitc Dcvcloptncnt 135,000 590•000 465.000 Large Hangar 1.500,000 600.000 235,000 Small Hangar 480,000 2.320.000 2 000 000 Restaurant 150,000 750,000 500,000 Marina 75,000 175.000 Picr Rctail 300.000 1.185,000 Total Development Costs 4, I C0,000 150,000 G,020,0(h� 3,200 000 Rental To City Prcopcning Costs 300,ow 321 300.000 300,000 Other Olxrat i n g Costs 215,000 21,o0o 150,000 300,000 Debt Scrviec 700,000 1,062,000 1.773,000 510.000 1,09 7,000 1,09 7,000 Total Uscs ofCash y' Nct So 4,655,000 6 541,000 ----- 4 860 000 2 459 000 3 170 000 urccsJ{Uscs)-- 282,000 - C,415,000 4.5S9 (m e 7i v n 5.181.000 5396,000 5,620.000 5,842,000 51,836,000 9,956.000 2,575,000 2.400.000 5,396000 5,620,000 5.942,000 — _-- 66,767,000 1,750,000 1,190,000 2,335.000 4,800,000 1,400,000 250,000 1,485,000 150,000 300.000 300,000 300,000 350,000 374 _ - - 13,360,000 .000 390 000 400.000 - 410.000 426.000 4,750,000 1,750,000 1.097.000 1.641,000 1,097.000 1,691,000 1,097,000 1.743,000 1.797,000 1,853,000 1.911,000 1,971.000 2 034.000 586,000 1,097.000 1,097,000 1,097,000 1,097,000 1,097,000 1,097.000 196 .,000 12,ST7,000 1,147,000 3,038,000 3088,000 3,190,000 3,2G8,000 3,340,000 3,408.000 3,475,000 3,557,000 51,199,000 837,000_ — 1,377.000 1,501,000 1,595,000 1,720,0,:0 I,S41•poo 1,9SS,000 2,1.,2.om 2,2S5,o00 15,56S,000 A S L f Projected Developer Revenues Markelp/oee & Pier Pier Rdai} (Carts & Kiosks) tease Revrnue Lcasabic Squarc Fcct Lcasc Ratc Pcr Foa Pcr Annum Occupancy Raic Gross Po(rntial Income Picr Restaurant Lcasc Rcvcnuc Leasable Squarc Fcct Lcasc Ra(c Pcr Foot Pa Ann.m Gross Pacn(ia] lncomc Mwi-ctplacc Rciail Lcasc Rcvcnuc Leasable Squarc Fca Lease Ratc Per Foot Pcr Amxnn Occupancy Ralc Gross Pacn(ial hxon,c R-1,0 Rcv-- from % oFMmkctplacc 7 cnam Salcs Total Dcvcloper Marketplace & Pict Rcvcnucs P,.wrJti.d Boatyard Sub -Lase Rcvcnuc (Rate Po Sq. Ft /P.muun) Leasable Squarc Fca Lease Rate Per Foo( Pa Annun, Gross Potcntial Income Rcntal Rcvcnuc From % o(Boatyard Trnant Sales Total Dcvclopa' Rcvcnuc From Boatyard A1ori- fuel Sales Dicscl Gallons Sold Per Year Selling P,icc Pcr Gallon Total Diesel Salcs Rcvcnuc Gasoline Gallons Sold Pcr Ycar Selling Price Pcr Gallon - Total Gasoline Sala Rcvcn c Taal Fud Income Pcr Year Marina Slip Rentals (Rate Per IJn, FtlDay) Leasable Arc+ (Squarc 1 cct rK Linear Fcct) [,case R.itc I'cr Foot Occu{ancy lLatc G,,rs (iojccidl Marina Slip Rcmai Rc�nux-. M,4 uu Retail Stac Focal Marina Rcvcnucs Focal Des doper Rcvcnuc From Projccl OR Cnv l"luunmm iiern A-v Duc Ciry ttanp�r In the (;, o. c, luc_ The Boatyard at Dinner Key Revenue Details SC Assumptions For Tic Years 1997 through 2010 6.000 6,000 6 000 6000 600o 6000 6.000 6,000 6.000 6,000 6,000 6 000 40.00 4000 4000 41.20 42.44 43,71 45,02 46.37 47.76 49-19 5067 52.19 30% 70 % 80 % 90% 90% 90% 901/ 90"/ 90% 90% 90% 90 S 72,000 S 168000 S 192 000 S 222,490 S 229,154 S 236.029 S 243.110 S 250.403 S 257,915 S 265.653 S 273 622 S 291.831 1.500 3.750 5.000 5,000 5.000 5 000 5 000 5,000 5000 5.000 5.000 S pri0 35.00 35.00 35.00 3605 37.13 38.25 39.39 40.57 41.79 43.05 44.34 45.67 S 52.500 S 131,250 S 175,000 S 180.250 S 185,658 S 191227 S 196 964 S 202,873 S 208,959 S 215.228 S 221.685 S 228,335 35.041 35.041 35,011 35,041 35,041 35.041 35 04 1 35.041 35 0-11 35.041 3S,041 35 Os 1 20-00 25.00 3000 30,90 31.83 32.7E 33J7 3478 35.92 36.40 39 00 39.14. 20% 5(1 70/ E0% 9(M w 90% W 901/ 90% 90% rJ% 5 140,164 S 438.013 S 735,861 S RG6,214 S 1003,725 S 1033.837 S 1064,852 S 1096.797 S 1.129,701 S 1.163.592 S .1,198.500 S 1234.455 S 44,041 S 207,661 S '%6.5SS S 509.267 S G65465 S 717.026 S 785,861 S 856.761 S 914 0915 S 98876S 106S 747 1.129.22 705 2308,,,.1,773.210 2034002 S 2.178.119 S 2,290,787 S 2a06.835 S 2,50.51 S 633233 S .759,554 ; S 2.873,845 23.783 71.350 71.350 71,350 71350 71.350 71350 71.350 71350 71350 71350 71.350 2.50 2.70 2.90 289 2,97 3.06 3.15 3.25 3.35 3.45 3.55 3.66 S 59458 S 192645 S 200000 S 200000 S 212,180 S 218,545 S 225,102 S 231.855 S 238810 S 245.975 S 253354 S 260955 S S S S S S S S - S - S - S 1838 T 9,8S8 S 59.458 S 192.645 S 2000OM S 206.ow S 212.180 S 218.545 S 225.102 S 231,855 S 238810 S 245975 S 255,192 S 270.812 75.000 100.000 1 S 1,200 153.468 155.770 158.107 160,47E 162,8SS 165,329 167.809 170326 172881 1.40 1,45 1,50 1.SS 159 1.64 1.69 1,74 - 179 1.84 1.90 196 S 105000 S 145000 S 226800 S 237,108 S 247.885 S 259.151 S 270,929 S 293,243 S 296.117 S 309,575 S 323645 S 338.35S 150.000 200.000 331200 336,168 341211 346.329 351.524 356.796 362.148 367,581 373.0194 378.691 _ 1.45 1.50 1.56 1.61 1.66 1.70 1.76 1.81 1.86 1.92 1.98 2.04 - _ S 217.500 S 300,000 S 516 672 S 540,155 S 564.705 S 590371 S 617,203 S 645,255 S 674.582 S 70S 241 S 737295 S 770,805 S 322,S00 S 445 000 S 743,472 S 777,263 S 812 589 S 949.522 S 888.132 S 928.498 S 970,698 S 1,014.816 S 1,060.940 S 1.109.160 5.530 5,530 5.530 S,530 5.530 5,530 S,530 5.530 5.530 5.530 5530 S.53^ 060 0.60 060 062 0.64 0.66 0.68 0 70 0 72 0,74 0.76 0 7S _40 % _ 60% t;0% 90% 9n"/. 50 % 90 �:, 90 90 % 90% 4E4 4?8 S 7?66,- _6 22. I I6342 , 1 19l 03'--- (, , , 1 0 73 1 ? 1 g. 2 S00cx7 50,000 50000 100000 150000 152.250 151.53, 156,852 159.205 161593 164016 166,477 T 8SG 928 S 1,221642 S 1.762328 S 1,999,925 S 2,118.931 S 2.192 804 S 2.269429 S 2348.916 S 2,431,376 S 2516 926 S 2605 689 S 2 697791 S 1225.091 S 2,359214 S 3,451.747 S 3.984.135 S 4.415_113 S 4.589,468 S 4.785.318 S 4.987.605 S 5,180.777 S 5,396.133 S 5.620.435 S S 842,448 i.r� {S'�*- ""_ S �x s,6�55,-5'�'��fi961 S 1726_87 S 399�207�'S`Y �..2��:7���`S�129473 -` --'"- ,an: s K s-�c �i p„(�-�`��Et � �•s°t,``e'�':4?;_•�_'F r� 2 - .- �.6750 .,a..9000. - ..14472 �s14639;r-,3��:749091i zi�,15i33;s'= Y 5360 15590•i -.:r_IS;824 *^-t -1dOG2r�?.�,�1Gj03 f``�' ..16'SE7. = =�` S �.T' �1,8005-.S._,�,]269Gi",?:5..-:>Ifi7059:5,'r=213,�?':S-:e135665 _5--��244Z06•:-` " -'" .5,,350332 S � -- -- - .-=,G4723.LS%_t37A479 S=_393,491�5__r-409733s._-_425516 S 3&0,0,-,) S 300O0J S 300,00o S 300 (K)0 S 300 000 S 300.000 T 300 000 S 300 ()00 S 300.000 S 3(i0.000 S 300,000 S 300,I)DO S 3.00000 S 300 0-ck) S 300,C�J0 S 300.aP0 S 3000(YJ S 3000W 300000 S 300000 S 300000 S 300000 S 350.332 S 374.'72? S 390.479 S 400000 S 409.733 S 425,51E Projected Revenuer OJTenants Pic Ruar7 (Carts a Kios{5) R--ucs of Taunts Nct Leasable Fca Sales Volumc PFoot Estimafcd Ocn,;vJ,cy Ratc Tenant Annual Cross Income ItY/. ofSala>S4W/ft_ )"(kvcto'r Projoct d MarkctPlacc Rcta,l RcvarucS of Taur+.ts Nct Lcz blc Fcct SZICS Volurne Per Foot r�"i Lied Ratc T--n Annual Cross 1,,, 1(Y/. of Sala > S400/li, DucDcvcj.p, "-j-cd Rcstaur- Rcvrnucs OfTarartts NC( Lcnsablc. Fed Saks Volume Pu Foot Tman( Annual Gross Licornc 10/- of Sala> SI M;Iliou Due Developer - Proj-od Boatyard Rcvcnua Carpcnta Labor Ra[dliour Ca Paucr Materials Ratdliour 73 % of Ubor) Number -of Full Tin c Carpa±(as -. - Carper"'_ Mauuauncc Hours/Yt (71ui -240 Da)z/Ycar) CwPcntcr Mauuauncc Rcvcnucs M-hinc Labor Ratclllour Madrinc MatQials Ratdliour (@t 73% Of Labor) ' Numberof Full Time Madtinc Wott;az tiaci±inc Mauucuncc 1 iours/Yrrar (71us -240 Da)'S/Ycar) Madunc hlainta•. :r±cc Rcvm" , Paint Labor P.atc/1 to« 1'auu Matcria is 122tc/liour( 731%OI fJunil.cr o(Full Ti n;c Aladunc \l'oikas Paint Mauuauncc HO ulfyc (71, -240 Dayz/}'car Pauli Maintauncc Rcvatucs ) Total Rcva ,. Per Yea 10%, of Gross Saki i 5.?,000 000 Duc Dcvc}oper - The Boatyard at Dinner Key Revenue Details & Assumptions For The Years 1997 through 2010 C '--Ml rcian Pave 6.000 475.W 20% 570,OW _ 9.00030,OW - 6.C1W SW.W S0% i,SW OW '- 6 () S25-W 65% 2047,5W� 45,750 (ON 540.75 701/ 2.27I,1S0 59,11E 6.000 556.97 90"/ 3007652 84,765 OW 573.G3 90% 3097,88I 93.788 GOW 590.89 3,190,817 103,082 60DD 608.62 3796,542 112.654 _ - GlrJO 626.EE 3385.13S M 14 �_ _ _ 6•ppp 645.63 34E6692 I326G9 60W 665.05 3,591.293 143,i29 �v 6 000 6350! 90°/ 3 699 032 IS3903 35.041 500 IO% 1,752 050 04t 35 0,11 500 00 40e/ 7.008 00 .2 140I64 3504! 525.00 �,/ I1037808 2808 3S 041 540,75 7S % 147119 2 369,902495,043 35 041 SS6.97 90"/. 17565.186 35 0a 1 573-63 90"/_ 18092,142 547,738 35 041 590.89 9p% i8634,906 602015 35,04 1 GOS.62 9Q./ 19,193.953 GS7919 35,041 626-E3 ,� I9,769,772 715,50177489 35 041 645 G3 963 203G2,81 �__ 35.041 G6S.05 5 -^-- - 3S 041 685 01 21602,90%3S 898 8205•OW 875,OW 5000 275.00 5,OW175.00 350.00 1,7500W 75000 SOW 360.50 IED2,SW 80 250 SOW 37132 1,85G,575 5.OW 3SI.W 1,755,OW 75 500 SOW 361.53 1807 650 80.765 5,000 372.351375,OW 1,S61,S80 86,18E 5OW 35200 1 7G0 OW 76000 5O0 3G2. 1812,(:4 81,2 q1211 5 OW 353.W37_SW 1.765 OW85658 7G,SW46.00 3358 _ 1,680 S I33 694 S - 46.00 33.58 1 0 I.6S0 S 133 694 S 33-00 27.74 1 1680 S 110-. S S 377832 S 4750 34.68 2 520 207 081 S 47_50 34-69 1.5 2 S p 207 0S 1 S 40-50 29.57 2 33Gp 23S 418 S 649580 S 49.W50.96 35.77 2 3 360 284 827 S q9 pp 35J7 2 2 25.8_7 - .7 C-0 306G 3 5 040 3G6706 S 935,961 S 3720 2 3.360 296720 S 50.9G 3710 2 33lA 296 720 S <3.LS 3I.S9 4 6,720 SO7,SOG S 1.110497 S 5300 38.G9 3 5040 462.104 S 53.00 38.69.48 3 5,040 462. 104 T qs 4; 33.16 4 6,720 528,I18 S 1464263 S 55.12 40.24 3 5040 480,588 S 55.12 40.24 3 5 040 4fi0 SSfi S - 47.2-1 34-49 5 8,400 686j54 S 1,661355 - S 5732 41.85 3 5•�0 499,811 S 5732 41.85 3 5040 499 511 T <9.13 35-87 5 714 0106 S 1727,271 S 5962 43.52 3 5 040 519,804 S 5962 43.52 3 5040 519E07 S - 51,10 37-30 5 748 400 2,577 ; 1.795824 S 62.00 4516 3 5.040 540,596 S 6200 45-26 3 5 0.:0 5i0 S'�6 S '-=- S3.i4 38.79 5 7 8400 18G2 80 S 644 47.0715 3 5040 48.95 3 5,040 69,740 SOLI 3 5040 608,097 69.74 SO-9i 3 S O40 GOS097 59.78 43 64 5 8,400 ,noo7,o 562,220 S 584 709 S 47 07- 3 S O-:0 6706 4895 3 S 040 S62.220 S -- 58-5 709 S 5527 40.35 S 8,400 1,941266 S -- 57-48 41.96 5 8400 2835,n8 c 1 838 Rcwlucs Markctptacc Lcasc Revenues Markciplacc Additional % Rcnt Picr Lcasc Rcvrnucz; PicrAdditiorW % Rent Rcstauranl Ln-sc Rcvrnucs Restaurant Additional'/, Rent Marina Rcvm cs Boatyard Subicasc Rcvrnucs Boatyard Additiorul % Rcm Total Rcvcnua Expenses Cost Of Frxl Salcs Property Tares Advcn isin�fM.-lrkctinp Cost; MarLa9cmcm Company Fccs Security Expenses Personae! Costs Insurance Expctt;cs Maintenance Fxpcn,, Wity Exlx,tscs Administrative Ofrce F pcnscs Saks Dixouni - Crcdit Card - Marina Bad Dcbt Expenses- Marini (L.css) PasS-111rouLh Rcimburscurcnt Total Expenses Nct Operatlrl8 Income The Boatyard at Dinner Key Projected Statemeat of Net Income & Cash Flows For The Years 1997 through 2010 (Dollars In Thousands) 140 S 438 35 140. 72 169 9 30 53 131 - 38 857 1222 _ = 59 193 1 225 2.359 148 3.;9 I 100 400 335 5 6 100 200 25 25 75 300 50 SO i0o 200 10 10 25 150 50 5 5 80 300 20 25 10 13 5 16 2 4 (95) (S55) 215 221 850 1,062 (215) (221) 375 1297 S 736 263 S 866 S 1,004 S 1034 S 1065 S 1097 S 1.130 S 1.164 S 1,199 S 1234 192 370 222 495 548 602 658 716 775 836 999 49 S9 229 236 243 2S0 258 266 274 282 282 17S 180 8S 186 94 103 113 123 133 143 154 75 80 86 191 197 203 209 215 222 228. t,200 2,000 2.119 76 2,193 81 2269 86 76 81 87 77 200 206 212 219 2,349 2,431 2,517 2.606 2,698 - 225 232 239 2-16 253 261 3,452 3,984 4.4IS 4,589 4,735 4 988 - 5,181 5.39C, 2 5.620 10 5,842 S6'1 408 591 624 S8 GRt 731 770 SII 854 400 no 411 i7S 41`) 427 436 444 453 462 472 481 297 302 ISO 306 185 190 195 200 205 210 215 305 310 314 311 316 320 325 330 335 34 283 287 291 319 324 329 334 339 344 3a9 170 173 175 29S 300 304 309 314 318 318 323 323 166 163 171 178 180 183 186 189 194 321 326 331 773 176 174 181 184 187 190 13 13 }14 314 314 351 314 362 367 I8 I8 13 18 19 14 14 15 15 q 4 1S 19 19 20 20 20 (1,173) (1 I88) 4 (1,207) 4 (1.227) 4 (1,247) 4 1267) 4 1287 4 1,303 4 1.329) (1,982 4 1.`al I,SSS 1,639 I,691 1,745 I,EDI 1,859 1920 213 0-t70 :.911 2,39G 2,777 2,899 3,670 -- 3186 3,321 - 3.476 3.639 3 796 0 KI Revenues Ycarl - -.:-:. "•"^`G'�G-<>a `' �+.>:,,. Marine Related Retail Year 2 S 712-,237 5--- 223 75 Year 3 year-4 Year 5 Year 6 Total studio 5230,466 5237 3S0 - Year 7 Year 8 Total Total 52177,533 S_44,502 Year 9 Total 52 691,302 53,003,602 $3 331,GS3 52S 1,837 5267 7q Ycu 10 Years 31-30 Marina 5259,392 cars 1-10 Yeus 11-20 Years 21-30 Boatyard $6S1;114 S1,031,570 53,431,639 53534�&q S_7S,IS9 S283,414 S2490,374 51,052,20t 53,640,626 - $3,749,&44 53,562 340 53,346,855 S4 497,893 56,044,792 $202 500 S303,750 5405,000 S So17,150 5 0�9, � S I,1 16,604 S 1,138,936 S 1,161.715 S I,184,949 51,208,648 S 10,743,992 546,973,89I S63,128,981 S84,840 072 Total S442,554 5455,831 S469,506 S14,271,471 S19,179,664 S25,775,865 S3,278,953 54,250,875 5483,591 5498,099 54,107,646 SS,881,450 S-1,691,269 S5,059,463 S5,200,515 S7,904,177 S 10,622,553 $5 345 583 $5,494,785 $5,648,239 S5,806,069 _ $5,%8,402 $50,744,184 $70,473,667 $94,710,716 $127,283 282 nscs _ Marine Related Retail $189,756 Studio $195,480 S207 $213,606 Marina $1,433,9S7 S]y30,017 $201,344 ,385 $220,015 5574,168 $1,618,666 S1,748,245 $1,800,693 S1,&A,7I4 $210,355 $ %7,413 5230,416 $237,623 52,175,689 Boa 'ard S501,1&3 3 57,967,665 2 53929,537 � $246,625 S3 �`�.519 $607,376 5624,753 $1,910 55 5,026,G96 $�,087,497 52,923,945 35,280,969 02258 S358,020 S642,669 S561,140 $630,184 $i20,067 S17,988.536 524.6-48.737 S33,125,841 S3Ci8,760 5379,823 5102 9S3 5699,520 58,502,389 544,518,360 Total 52,611,923 5391,218 5115,Q13 5440319 $3,7302,513 511,426,500 $2,371,582 52,763,519 52,931,766 S1_7,494 SS,199,196 S6987,255 515,35G GO 53,018,876 59,390,327 Cash Flow t,t 53,108,615 $3,201,064 53,296 305 53 394,426 53,495 510 $30,198,617 Marine Related Retail 511,274,266 S55,469,163 S74,545,916 $27,450 $29,122 Studio $28,274 529,995 Marina $743,&16 $1,151,785 $1 384,122 51 529,993 S30,895 $3I,822 $32,777 $33,760 534,773 Boatyard $180,229 $457,402 S461,682 S-465,3E9 S1'630,946 $1,679,874 $1,730271 $1,78 179 $35,816 S314,685 $422910 $568356 $763822 ($24"125) 31,493 S46,930 S48,390 $469,957 5173,935 5477,796 S431,531 $S1855; 30 51,890,713 $15,413,636 $?2325,159 S30,003,141 S.0,321,712 total 549,&12 S51,337 c52,8� S488,583 $4,442,113 $5,769,082 S7,753,164 5907,401 $54,463 S56,097 S57,7S0 S375,133 510,419,605 $1,635,953 S1,922,720 S2,7J,697 S?,181,639 $c �? �4 $916,892 $1,232,227 Jote (11: Cash flow before debt service, 8round ICA$e payments, and equity distributions- 2,236,)68 $2 293,721 S2,351,933 S2,411,643 S2,472,592 S20,545,567 S_9,199,401 539,241 553 S52,73 7366 ��utx�ut in the Grove, Itic. January 29, 1997 Mr. Edward Marquez City Manager City of Miami 444 Southwest Second Avenue 1-cndi Floor Ivii:imi, I=lorid , >j 13S Re: Dinner Key \Vaterfront Unified Development Project Dear Mr_ Marquez: Thank you so much for your letter dated January 22, 1997 regarding the Dinner Key Waterfront Unified,.Development Project. In response to the questions posed to Hangar in the Grove, Inc.; we would respond as follows: 1.) We hereby confirm that we are amenable to commence paying the proposed annual minimum rent beginning and due in year one assuming, of course, that an otherwise suitable lease with the City of Miami could be negotiated. Please see the attacicd Exhibit I which reflects the adjusted cash flow schedule you have requested. 2.) The Principals of Hangar in the Grove, Inc. leave always considered in our plaiining, which is based on conservative projections throughout, that a cash flow deficit might possibly occur in years one through five. With this in mind, our consultants Ernst & Young prepared the attached Exhibit 2 which refleas our thinking on the level of the deficit. Backup schedules in support of this analysis are av:ulable on request. Please be advised that the principals of Hangar in the Grove, Inc. arc now and have always been, prepared to inject additional equity or debt as appropriate to make up for the shortfall. We trust tlus letter is responsive to your request and would be pleased to answer any questions you may have. Very truly yours,' HUGH A. WESTBROOK 100 S. Biscayne Blvd., Suite 1500 Miami, FL 33131 305-350-5911 97�- 493 0- • GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC 8360 West Flagler Street, n200 Miami, Florida 33144 (305)554-7425 Mr. Edward Marquez City Manager City of Miami RE: Dinner Key Waterfront Unified Development Project. Dear Mr. Marquez:._ t5 JAN, 2 January 29th, 1997 Hand -Deliver Pursuant to your January 22nd, 1997 letter, enclosed please find our 10 year Profit and Loss Projection assuming a 15% reduction in the number of boat slips available. As mentioned to you in my January 22nd, 1997 letter pertaining to the CPA 'report, -at the f-first Selection Committee meeting, Mr. Jack Luff informed the people in attendance that the City had obtained 150 dry slips and 126 wet slips, and that he was working in obtaining additional permits. Our understanding, and I believe the understanding of the other people in attendance as well, was that there would be no problems in getting the permits discussed by'Mr. Luff. Should we be selected by the City Commissioners, we will pursue all avenues to obtain the number of permits previously discussed with Mr. Luff. In our proposal, we offered to share with the City, for a period of ten years, 50%- of the tax savings resulting from the restoration of the hangars to help defray theoperational cost. of the Virrick Gym. Please be advised that we are willing to guarantee a minimum of $100,000 per year for a period of ten years for such tax savings. Additionally, such amount will not be restricted to defray the operational cost �7- 493 Mr. Edward Marquez, Manager City of Miami .January 29th, 1997 Page Two of the Virrick Gym, but could be used by the City as it sees fit. Please let me know if you need additional information on -this matter. Very ruly'y urs, Grove �,Har our Marin and Caribbean Marketplace, LLC Felix Lima, CPA/MBA FL/rr Enc: 97- 493 Ten Ycar Profit / Loss Projection Projected Revenue: Note 1 1 2 3 4 5 6 7 8 9 10 Totals Wet Slips - Note 2 592,920 610,708 629,029 647,900 667,337 687,357 707,97S i29.217 751,094 773,626 6:797,)66 Dry Slips - Note 3 505,939 524,207 539,933 556,131 572,815 5S9,999 607,699 625,930 644,709 6040,19 51S34,=1 I I Boatyard - Note 4 2,0807000 2,142,400 2.206,672 2,272,872 2,341,058 2.41 1,290 2AS3,62S 2,55S,137 2,634,881 2,7 13,929 23,S44,567 Marketplace - Note 5 1,576,800 1,624,104 1,672,S27 1,723,012 1,774,702 1,827,943 I,SS2781 1,939,265 1,997,443 2,057,366 18.076.243 Marina Services - Note 6 140,000 144,200 14S,526 152,982 157,571 162,298 167,167 1 72,182 177,347 182,668 1,604.9�11 Fueling -Note 7 744,000 766,320 7S9,310 812,989 837,379 S62,500 SSS,375 915,026 942,477 - 970,751 8,529,127 Miscellaneous / Vending 36,000 37,080 38.192 39,338 40,518 41,734 42,986 44,276 45,604 16,972 412.700 Total Projected Revenue: 5,678,659 5,849,019 6,024,489 6,205,224 6,391,380 6.583,121 6,780,614 6,984'033 7,193,555 7,409,361 65,099,4 Projected Operating Expenses: Advertising & Promotion 100,000 110,000 120,000 130,000 140,000 150,000 160,000 170,000 180,000 190,000, 1.450,000 Boatyard expenses @ 65% CGS 1,352,000 1,392,560 !,134,337 1,477,367 1,521,688 1,567,338 1.614,35S 1,662,759 1,712,073 1,764,054 15.499.1(-! Community events / Contributions 60,000 63,000 66,150 69,458 72,931 76,577 80,406 S4,426 88,64 S 93,080 754.67( Entertainment / Promotion 175,000 175,000 180,000 180,000 185,000 185,000 190,000 190,000 200,000 200,000 1.860,000 Environmental Protection Program 283,933 292,451 301,224 310,261 319,569 329,156 339,03) 349,202 359,678 370,468 3,254,97, Equipment leases 48,000 50,400 52,920 55,566 58,344 61,261 64,325 67,541 70,918 74,464. 603.739 Fueling expenses @ 84% CGS 624,960 643,709 6631020 682,911 703,39S 724,500 74612-15 768,622 791,681 815,431 7.164.467 Garbage disposal 36,000 39,600 43,560 47,916 52,707 57,978 63,776 70,154 77,169 84,886 573,7 16 Insurance 150,000 155,000 160,000 165,000 1702000 175,000 l S0,000 1 S 5,000 190,000 195,000 1.725,000 Janitorial 36,000 37,800 39,690 41;675 43,758 45,946 4S,243 50,655 53,188 55,848 (152.503 Legal & accounting' 50,000 52,500 55,125 57,881 60,775 63,814 67,005 70,355 73,873 77,567 628,81) Landscaping 36,000 39,600 13,500 47,916 52,708 57,979 03,777 70,154 77,170 84,887 573,751 Management @ 5% gross revenue 283,933 292,451 301,224 310,261 - 319,569 329,156 339.031 349,202 359,678 370,468 3.254.971, Miscellaneous / contingency 150,000 150,000 130.000 150,000 150,000 165,000 165,000 165,000 165,000 165,000 1 575.000 Officc supplies 24,000 26,400 29,040 31,944 35,138 3S,652 42.5 IS 10,769 51 446 56,591 382 49S Payroll / wages 400,000 400,000 412,000 412,000 424,360 424,360 437,090 437,090 450,203 450,203 4,247,300 Payroll taxes 48,000 48,000 49,440 49,440 50,923 50,923 52,451 52,451 54,024 54,024 509,676 Postage 6,000 6,600 7,260 7,986 8,785 9,663 10,62.9 11,692 12,861 14,148 95,024 Repairs 120,000 123,600 127,308 131,127 144,240 148,567 153,024 157,615 162,343 167,21:4 1,435,038 Rent to the City of Miami - Note 8` 395,722 407,594 419,822 432,415 . 445,389 458,751 472,513 486,688 501,288 516,328 4,536,5.10 Replacements @ 5%gross revenue 283,933 292,451 301,224 310,261 319,569 329,156 339,031 3,19,202 359,678 370,468 3,254,97" R / E & personal property taxes 231,000 231,000 237,93,0 245,068 252,420 265,041 272,992 281,182 289,617 298,306 2,60,1,556 Security . 110,000 115,500 12 1,2 75 127,339 133,706 140,391 147,411 162,152 178,368 196,204 1:432,346 Telephone 12,000 13,200 14,520 15,972 17,569 19,326 21,259 23,385 25,723 28,295 191,249 Uniforms 3,000 3,150 3,30.7 3,472 3,646 3,829 4,020 4,221 4,432 4,654 37,731 Utilities 100,000 105,000 1 10,000 1 15,000 120,000 125,000 130,000 135,000 140,000 145,000 1,225,000 Total Proiected Operating Expenses: 5,119,481 5,266,566 5.443,936 5,608,236 5,806,192 6,002,364 6,20d,12�) 6,400,547 6,629,659 6,842,583 59,323,694 C,O Proiected Net Profit Before i ' W Debt Service, Depreciation & Taxes: 559,178 582,453 580,553 596,988 535,188 580,757 5 76,4S9 5S3,486 563,396 566,773 5,775,761 Notes to Ten year 11rofit/Gss Projection Note 1: Gross Revenue Gross revenue projection assumes a 3% per anum increase over the prior year. Note 2: Gi�el Slips 1.22 slips, average boat length 45ft-, at a rate of S 10.00/ foot / month- 10% vacancy rate. Nate is UrI Sli )-. 119 slips, average boat length 33ft, at a rate of $12.00 / foot / month. 10% vacancy rate - /Vote 4: Roatt-ard 20 boats per week,,average job $2000.00 per boat. Note 5: Afarketplace 240 spaces at $20.00 per day. 10% vacancy rate. Note G: Marina services 16,000 square I'cct at S 141 00 a squa1c fu0t_ 10"'(') vacancy rate. Note 7: Fueling — 480,000 gallons per anum at $1.55 per gallon Note S: Rent to the Citiof Miami Annual rent to the City of Miami is based on the greater of $300,000.00 Or A percentage of gross revenue as follows: Marina: 10% Boatyard: 10% Marina services 5% Fueling 5% Miscellaneous / vending 5% Marketplace 2% 9'7- 493 • • TO FROM CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM Honorable Mayor and Members of the City Commission c�cJ Edward Ma qu City Manag r RECOMMENDATION: DATE : July 22, 1997 FILE . SUBJECT Accepting Recommendations for the Dinner Key Waterfront Redevelopment Project REFERENCES ENCLOSURES. It is respectfully recommended that the City Commission adopt the attached Resolution concerning the Unified Development Project entitled "Dinner Key Waterfront Redevelopment", accepting one of the following recommendations of the City Manager: 1) that the proposal received from Hangar in the Grove, Inc. be accepted and the City Manager be authorized to- begin the appraisal process and enter into lease negotiations with said firm, and, in the event that such negotiations are unsuccessful, then with the alternative proposer, or 2) that the proposal received from Grove Harbour Marina and Caribbean Marketplace ("Grove Harbour") be accepted, with the same authorizations granted to the City Manager for appraisals and negotiations with Grove Harbour, and, in the event that such negotiations are unsuccessful, then with the alternative proposer. The legislation further directs that the lease agreement be subject to final approval of the City Commission and contains a disclaimer that contractual rights are not conferred until an agreement has been executed by the City, and provides for the termination of the process without financial or legal liability to the City in the event that all negotiations fail. BACKGROUND: Taking into consideration all of the reports and facts of the Unified Development Project (UDP) process for the Dinner Key Waterfront, as detailed below, the City Manager finds both the proposal of Hangar in the Grove and that of Grove Harbour to be viable. However, this office also believes that the Hangar in the Grove proposal is the stronger of the two and would therefore better serve the City, for the following reasons: 97 - 493 Honorable Mayor and Obers of the City Commission page 2 a) The investment committed- to improvements to the property adequately covers the projected cost of the historic restoration of the -hangar structures; b) Its business plan is more highly defined and conservatively constructed; and c) Its financial plan is stronger overall. The Department of Planning and Development has administered the Unified Development Project (UDP) process for the development of commercial and recreational water -dependent facilities, with optional facilities and ancillary related uses on approximately 13.5 acres of City -owned waterfront property known as the Dinner Key Boat Yard, located at 2640 South Bayshore Drive. In accordance with applicable City Charter and Code provisions, this UDP has obtained the following approvals from the City of Miami Commission: 1. Declaration of the project as a UDP. 2. Authorization to issue the Request of Proposals (RFP) document. 3. Appointment of members to a Review Committee 4. Selection of a Certified Public Accounting (CPA) firm. Pursuant to public notice, three '(3) sealed proposal(s) were received by the City Clerk on August 30, 1996. Evaluation of the proposals was completed by the Review Committee and the CPA firm. Their independent written reports have been submitted to the City Manager, and accompany this recommendation. On July 21, 1997, the proposal received from Atlantic Clipper Foundation, Ltd., which was ranked first by the Review Committee, was withdrawn at the proposer's request. Taking the reports and this factor into consideration, the City Manager submits the above stated recommendations to the City Commission for its consideration, supported by the attached justification and comparison of the two proposals. In negotiations with the accepted proposer(s) for the lease agreement, these minimal terms and conditions will be included, as stated in the RFP: a) A term not to exceed forty (40) years; b) A minimum guaranteed base rent of $300,000; c) A minimum investment in property improve ments not less than the amount stated in the proposal. 97- 493 Issue/ Concern What are the business operations and their percentage revenues? What will be constructed or in- stalled and what are the projected cost (in $ 000s)? Is the public marketplace consultant also the operator? Dinner Key Waterfront Redevelopment - Side by Side Comparison Grove Harbour Marina and Caribbean Mkt. Hangar in the Grove -Boatyard at Dinner Key Management Commentary Marina - 122 wet and 140 dry slips - 37% Marina - 99 wet slips - 47% *1994 study by MRA International, City Boatyard 35% Boatyard 4% consultant, recommended community / people Marketplace 28% Marketplace 49% oriented development uses for Dinner Key Waterfront, eg. public marketplace, to supplement boatyard and marina operation revenue due to expense of historical restoration needed. Hangar Restoration $1,587 Large hangar restoration including marketplace $5,400 * Per 1994 estimate by City consultant, Constron Marketplace, Parking, & Landscaping $ 712 Small hangar restoration including boatyard $1,400 Management Services, $4.7 million is required to Marina and Market Building $500 _Marina - 47 additional wet slips $1,760 renovate hangar structures in accordance with U.S. 92 Wet Slips $ 1,000 Pier Retail $ 780 Dept. of Interior standards. Forklifts and Travelifts $ 400 General Site Improvements $2,480 Dry storage racks $ 150 ----------- *122 total wet slips are permitted of which the City Office Funiture & Equipment $ 10 Total $11,820 is constructing 52,'leaving 70 wet slips that may Soft Costs $ 641 Less City marina be constructed by proposer. Grove Harbour must -------- capital contribution $( 2,400) reduce its wet slips by 22 (they proposed 92). Total QQ Total 4 Hangar in the Grove can build an additional 23 wet slips (they proposed 47). No, self - managed. How much parking is provided 225 spaces (provided) vs. amount required? ( including the City constructed 30 space lot as part of the of the marina construction.) 246 spaces required 21 spaces deficit C�^ I r� C.v Yes, as a partner with property management firm through stabilized occupancy. 189 provided (indicated on plan) (not including the City constructed 30 space lot as part of the of the marina construction.) 242 spaces required 53 spaces deficit * The public marketplace of Hangar in the Grove, as a new venture would be aided by the marketplace consultant's participation through stabilized occupancy. • *In PR zoning, 1 space per 500 sq. ft. of gross floor area is required, plus 1 per employee, plus 1 per 2 wet slips and 1 per 3 dry slips. *Both proposals indicate free parking, management believes that controls will need to be provided. *Deficit parking will be provided at a direct cost to proposers. Issue/ Concern Grove Harbour Marina and Caribbean Mkt. Hangar in the Grove -Boatyard at Dinner Key Management Commentary Market Analysis Considerations: Marina $10 ft./mo. average wet slip rate; rates appear reasonable. Boatyard Revenue projections assume 20 boats/week at $2,000/boat average job. Total annual revenue projections amount to $2.08 million in year 1. Marketplace 40,000 total sq.ft.; equally divided between indoor & (small hangar) outdoor space featuring fruits, vegetables, flowers, folklore items, handicrafts, antiques and historical pieces. Stabilized receipts (year 10) $2,057,000. Financial Considerations: Return to the City years 1-40 $7,935,852 on a present value basis. Debt to Equity Ratio 70% Debt: .$3,500 (in $ 000s) 30% Equity: $1,500 Minority participation in 83% ownership Design Considerations: Historic Preservation "Intrusive" architectural features (added buildings) dilute historical structures. Water dependant uses Greatest emphasis on marine -related uses. r Oirculation No issues. Site Design Canopy and glass structures are problematic due to rg the South Florida Building Code. C.O W $16.20 ft./mo.; wet slip revenues appear optimistic based *Transient vessel demand is projected to be much on 100% transient vessel occupancy. lower than 100%. Total annual revenue projections amount to $200,000 in year 4 ( sublease payment). 30,000 total sq. ft. indoor (large hangar) featuring locally grown fruits and vegetables, fish, breads, produce and coffee. Stabilized receipts (year 10) $1,957,000. years 1-40 $7,675,541 80% Debt: $7,540 20% Equity: $1,880 8.40% Preserves historic site context by not introducing additional structures. Site development program emphasizes non -boat water access. Straightening of the Chart House Road as proposed is unlikely. Location of both restaurant and pier vending are problematic as they are non -water dependant uses over Biscayne Bay waters. *Historical numbers on operations average 14 boats/weeks haul -out. r� *Grove Harbor's basic revenue assumptions appear optimistic in that year one assumes 90% occupancy. Hangar in the Grove occupancy rates, for all operations, appear reasonable in that year 1 assumes a 60% occupancy rate. *Hanger in the Grove's financial plan conservatively reflects no revenues for the first four years. *Grove Harbor will require more attractive financing terms to maintain positive cash flows. Hangar in the Grove requires a greater equity commitment during years 1-4 to cover deficits. *Additional minority participation through small business development is contemplated under in the retail marketplace. *Hangar in the Grove will need to relocate both the restaurant and pier vending to upland. 2 M November 22, 1996 Mr. Edward Marquez City Manager City of Miami-, 3500 Pan American Drive - . --- - Miami, Florida. 33133 Dear Mr. Marquez: Three proposals were received, on August 30, .1996, in response to the City of Miami's Request for Proposals (RFP) issued May. 31, 1-996, for- the Unified Development. Project: (UDp) _of. the Dinner Key Waterfront_ Redevelopment Project: . The Review. Committee. selected by-t_he_City, Commission to evaluate proposal submissions;- convened for a total of. three; meetings :and :on..0.ctober;31,;199.6, voted _to_ recommend to the City Manager the following -rank order of the proposals received.: #1 Atlantic -Clipper Foundation, Inc. #2 Hangar in the Grove, Inc. #3 Grove Harbour. Marina & Caribbean Marketplace, LLC ':, , On November 12,1996; Hangar-in--the_Grove; Inc:,-the#2:ranked_proposal, withdrew its prop_os_al by letter to the -City Manager In accordance -with- the City of Miami:Charter,- Section _29-A(c)and„the-city=of-Mianu Code; =- Section-18-52.9� .-enclosed is the Committee.'-s : Final _ Repoit._ outlining its deliberations and evaluation of the proposal submissions. -- On behalf of the entire Review Committee=for the -Dinner- Key Waterfront Redevelopment, -.UDP, we appreciate the opportunity to work with you -to bring Miami a-development.project which will- - - significantly contribute to the prosperity and quality of.life for our community.-- Sincerely, Robert M. Masrieh Chairman Enclosures 97- 493 TABLE OF CONTENTS List of Review Committee Members I Background 3 Proceedings 4 Evaluation Process 7 Review Committee Findings _ _-_-- _ _.__-. .. 9 Recommendation 11 APPENDIX A Meeting Minutes - APPENDIX B Minority Participation :and Historic Preservation Staff Reports = - - APPENDIX C -CPA-Firm Summary. -Sheet :& Present Value Analysis of Rent and Taxes APPENDIX D Evaluafion-and Voting Summary.—Fo EXHIBIT I -Pertinent Legislation - - EXHIBIT II -Review Committee List as of October 22,1996- - - - EXHIBIT III Review Committee.List.as of October 24,_1996._ EXHIBIT IV - Review Committee =Listas of October, 31, 1996 EXHIBIT V Video Tape of Proposal Presentations on actober=29 1=996:.:-- - r 7` 493 DINNER KEY WATERFRONT REDEVELOPMENT PROJECT REVIEW COMMITTEE Revised 10/29/96 Members of the Public: James F. Courbier - - James Flanigan Bob Lewis Robert Masrieh (Chairperson) ------ ----- Joyce Nelson = City Employees: Phil Luney, Assistant Director, Finance Christina Abrams; Director, Conferences. Conventions & Public Facilities Frank Rollason, Deputy -Fire. Chief, Risk Management_ Eduardo Rodriguez, Director, Office of Asset Management . - --- Support Staff 'to the Committee: JACK .LUFT Director . Department of Community Planning and Revitalization-. _- ARLEEN WEINTRAUB - Assistant Director Department of Community Planning and Revitalization GARY LEUSCHNER Real Estate Specialist Department of Community Planning and Revitalization 97 493 ERICA McKINNEY Project Representative Department of Community Planning and Revitalization LILIA MEDINA Senior Planner Department of Community Planning and Revitalization SAP.AH EATON Historic Preservation Officer/Planner H Department of Community P-lanning.and Revitalization ANNE WHITTAKER - - - Procurement Contracts Officer. City of Miami General Services Administration - City Attorney's.Office Liaison, Linda Kearson, Esq. Assistani .City Attorney City Attorney's Office Review Committee CPA Darryl K. Sharpton, CPA---- Sharpton, Brunson & Company; P_A:--- _ BACKGROUND On January 12, 1995, the City Commission adopted Resolution 95-486 declaring that the,most advantageous method to develop certain improvements on the 13.5 acre site at the property located at 2640 South Bayshore Drive within the Dinner Key area of Miami is through the Unified Development Project (UDP) process that seeks to procure an integrated development package from the private sector including planning and design, construction, leasing and management of the property. On May 23, 1996, the City Commission adopted Resolution No. 96-360 authorizing the issuance of a Request for Proposals (-RFP)-on-May-3I; -1996, -as required -by the -City -Charter and -Code -in - applicable sections governing UDPs..Proposal submissions were due August 30,1996. The City Commission, through Resolution No. 967510, appointed nine members to a Review Committee (Committee) charged -with- evaluating proposals . in. response: to -the City issued RFP and to render a written evaluation -of its -findings -to -the City Manager as required by .the City of Miami .Charter Section_ 29-A(c)_ _for Unified _ Development Projects -Resolution No: 96-648 selected Sharpton, Brunson.&. Company,-P.A., a certified public -accounting firm to* analyze the.- financial' capability,.viability;-lending commmitment, and projections ofthe -proposal-submissions:- ====-= - The RFP document issued sought a;unified development package from qualified and experienced developers for the development of a multiple use facility including commercial and:recreational uses. The RFP required, at minimum, the development of a full -service boat yard; marim and the _ historic restoration of the existent large. hangar structure._Through.the_adoption_of Resolution_96- 474, an Addendum was issued to-theREP-to allow for a film -or multimedia production-facility=as- an additional optional primary -use.- Optional -permitted use(s) included- a --public market= -and/or -a= - historical interpretive/interactive facility- Specified =related'uses' including- retail:_and.office;__were ;. also permitted, provided they were ancillary to the stated primary uses. Pertinent legislation is included as Exhibit I..__ - -= - On August 30, 1996, the following three proposals were received by the City in response to/tlie RFP: Clipper Bay Marina/Boat Yard/Film Institute, Atlantic Clipper Foundation, Ltd i The Boatyard at Dinner Key, Hangar in the Grove, Inc:_ Grove.Harbour Marina and. Can* bbean.Marketplace, Grove.Harbour Marina -anal Caribbean= ---- Marketplace, LLC - 9 _ 493 3 PROCEEDINGS The Review Committee, appointed by the City Commission held a total of three (3) meetings on Tuesday, October 22; Tuesday, October 29; and, Thursday, October 31, 1996, respectively. Meeting minutes from the three meetings are attached as Appendix A. The composition of the Review Committee, as convened on its meeting dates, is attached as Exhibits II, III and IV.: Throughout the proceedings, the Committee observed requirements' as set forth in -the` - Government in the Sunshine = Law, Public Records Act and City administrative policy as promulgated in the City Charter and Code. All Review Committee meetings were - duly advertised and recorded. Meeting of October 22, 1996 The first meeting of the Review Committee was held on October 22, 1996, at 9:00 a.m. The purpose of this meeting was organizational,. in order to familiarize Committee -members with the process and their duties during -the meetings This -proceeding was audio recorded. -for the record. The Committee was briefed by__the_Department -of -Community Planning and- Revitalizationff sta in reference to the Unified Development Project process and committee responsibilities for evaluating the proposal submissions. Jack Lu$, Department Director, gave an overview of the history of the project site. At this meeting proposerswereinvited-- to. make -a..presentation. regarding .their -.proposals. _The length of proposal presentations was -decided 'by-. the Review :Committee-. The==order. . of.the, presentations was chosen through a random selection process; --and- the requested a report regarding the minority. participation -composition .of :each .project._ proposal.. _ -- Additionally, the Review :Committee ;was briefed by the.. Law. Department liaison regar--ding the :. Sunshine Law including external contact with any proposal team during the project- evaluation - - process. The -accounting. firm - selected by the -_City Commission=' to _ analyze --proposals was- introduced to the Review Committee. Discussion followed regarding the -role-of the - accounting firm of Sharpton, Brunson, and . Company.. in the :UDP . process and the timing, of the Erin's preliminary report to the Review. Committee. The Review- Committed selected October: 315`,_ 1996, as the final evaluation day of the proposals.. After the meeting adjourned, Review Committee members were led on a walking tour of the project site by Jack Luft. _ - 97- 493 4 0 Meeting of October 29, 1996 The second meeting of the Committee was held on October 29, 1996 at 9:00 a.m. The meeting was called to order at 9:16 a.m. This proceeding was video and audio recorded for the record. The video tape of proposal presentations is enclosed as Exhibit V. Assistant City Attorney, Linda Kearson, Esq. reviewed the Review Committee's responsibilities, as well as the State of Florida Records Law and the Sunshine Act. Because new members were appointed to the Review Committee,- City staff reviewed the UDP process -and-the composition: of..... the Review Committee: -Review Committee -nominations -were made for -the position _ of Review - - - - - Committee Chairperson. Capt. Bob Lewis, Robert Masrieh and Christina Abrams were nominated. Ms. Abrams -declined -the -nomination. Robert Masrieh-vas elected by a majority vote - of seven. Capt. Bob Lewis received two votes. Darryl Sharpton, Director of Consulting Services, Sharpton, Brunson. & -Company, P.A. presented a preliminary .financial analysis of the submitted proposals, stressing -the financial - aspects of the proposed development. The -CPA --firm advised -the .-Review -Committee -that the• three proposers were considered. to _be satisfactory in regard to the RFP'-s basic financial : requirements. Mr. Sharpton presented -a preliminary financial analysis of each -proposal.. included as Appendix C. __- Following the CPA firm's presentation, the principals for each of the development teams were heard in the following order: Team: Grove Harbour Marina & Caribbean Marketplace Representatives: Alan Luna; -Antonio Zamora, Robert-Cristoph, Aaron Zaretsky.: Duration: Presentation: 55 minutes Question and Answer Period:. 45minutes Team: Atlantic -Clipper- Foundation, Ltd. - Representatives: Rosario Kennendy, David _A.Wolfberg, Manuel Medina _ Sylvester Stallone - .. Duration: Presentation: 47 minutes Question and Answer Period: -51 minutes 7=- Team: Hangar in the Grove, Inc. Representatives: Hugh Westbrook, Rep. Kendrick Meek, Marisel Diaz; ' Matthew Schwartz, Courtney Allen Duration: Presentation: 55 minutes - - Question and Answer Period; 45 minutes ----- During the question. and answer period the development teams answered questions from members -of the Review Committee,- the CPA firm and -the City's minority..procurement officer concerning project development, financing and feasibility and minority hiring. 97- 493 ..... _._..._....... Following the presentations, the Review Committee requested reports from the City's minority procurement officer and the historic preservation officer at the next review Committee meeting of Thursday, October 31, 1996. Meeting of October 31, 1996 The final meeting of the Review Committee was held on Thursday, October 31, 1996. The . meeting was called to order at 9:27 a.m. The purpose of this riieeting--was-for==committee -- - deliberations and evaluation of the -development proposals presented on Tuesdays October 29, 1996. These proceedings were audio recorded for the record. At this time, a thorough review of the UDP evaluation procedure was done by staff. Prior to deliberations, City staff- reports _ were. , heard regarding minority participation and `historic preservation and design. in each of_the presented proposals- attached -as Appendix B. -- 6 9-7- 493 EVALUATION PROCESS City of Miami Charter Section 29-A(c), Unified Development Project, requires the Review Committee to "evaluate each proposal based only on the evaluation criteria applicable to the Review Committee and contained in the Request for Proposals." Section IV of the RFP document contains extensive criteria that is used to evaluate proposals. The following specific evaluation criterion and their respective assigned weights were used by the Review Committee for the purpose of rating and ranking the proposal -submissions.- . In accordance with City administrative policy, each proposal is given a subjective score from 0 (poor) to 6 (excellent) for -each criterion, which is then multiplied by the respective weight. - - Criteria - - Weighted ... Value Overall Plan & Design -of thicTroposed Development _ - 10 Historic Preservation.Experience/Design/Enhancement 10_ Preservation of Second Hangar (Machine Shop)-- 10 Management & Operations, .:_::- -. _.: _:..- `: -- _ __:. <_ 15 Financial Return to. the _City_._:::__ 10 Financial Capability of the Development Entity - - -- - -- 15 Experience of the Development Entity 10 Capability of the Development Entity & Consultants 10 Extent of Minority Participation- - -- -- -- 10 Local Firm(s) Participation : -- 1_ - 6 TOTAL 106 A matrix displaying the - criteria._ and. _weighted.. values was establishedto_ evaluate; rank: and recommend proposals _ submitted in . response to said RFP. Each member of the Review Committee evaluated- all :relevant -components of_.the three: proposals submitted, by assigning points to each proposal based -on the matrix described. above. Each member of the Review -Committee then_ totaled_ their points -and rated--each-proposal _either #1, #2 or #3. The members .-then :orally_cast.their- respective votes fo_r_-proposals #1, #„A and #3. The votes for #1, #2,, and #3 were summed for each proposal. The proposal receiving"the lowest point score was determined to be the #1 recommended proposal; the proposal receiving the second lowest point score -was- determined -to be the #2 -recommended proposals -and -the- proposal:. receiving the third lowest point score was determined to be the 0 recommended proposal. _ - - ...... -7 9. 1-93 The ranking and the results were as follows: Rank Proposer Accumulated Points 41 Atlantic Clipper Foundation, Inc. (16 points) 42 Hangar in the Grove, Inc. (17 points) 93 Grove Harbour Marina & Caribbean (21 points) Marketplace, LLC Review Committee evaluation forms and the summary form -of all votes: are attached as Appendix D. 8 493 0 0 REVIEW COMMITTEE FINDINGS • Proposed Improvements by the City - Reduction from $2,4000,000.00 to $1,4000,000.00 (as per Jack Luft). The Committee feels that there needs to be clarification of how much money will actually be spent on City improvements and how those moneys will actually be distributed. • On=Site Parking Requirements- -No-proposer -has -been able -to -meet this -requirement --on -. the lease premises, due to physical and zoning restrictions. Recommendation: -The- Committee recommends to -the Commission -and the -City- Manager that the successful proposer should not be able to waive the on -site parking requirements without a mitigation agreement with Department of Off Street Parking. The Chairman: recommends -that: a'-methodof "waiver" _of-off:street -parking requirements. similar to those currently in_place=with_the- Coconut Grove Off-Street.Parking-T-rustFimd-be ------- deployed, and a "payment _in -lieu"_ of providing the required-. parking should be utilized to first improve and then to maintain parking facilities in the -Dinner Key area; --exclusively. •. Dry Storage of Boats Review Committee members Capt. Lewis -and', Capt. -Courbier are of the opinion that only a minimal- number- of boats would be accommodated in :the space - conceptualized by Grove Harbour. • Times of Operation Concern was expressed regarding -the hours of operation of the marina in the Grove Harbour presentation. It was-indicated..by members that -an opening -time of 6:00...- a.m. would be more desirable -and practical for fishermen and boaters:.: • Public Accessibility to. Studios- _--The..Committee-indicated to the _Atlantic. Clipper. proposer... that a method needed to be developed whereby the public -might be -allowed .to: view some '.of... . the filming methods and action-,7 periodically; in order :to make -the site more public -friendly. , • Shoreline -Expansion The :Committee -expressed concern: whether .the _shoreline -could` be - expanded, as Hangar in -the Gove`s proposal indicated. • Change of Charihouse Road'- The Committee expressed concern about the viability of changing the road. • Financial Return to the City-- The Committee was concerned regarding several issues: ♦ Ad valorem taxes were accounted for by two of the proposers, but not in the case of Hangar in the Grove, who indicated non payment of ad valorem taxes for four years (approximately $800,000.00). 9 97-- 493 • Recommendation: - The Committee recommends that as per the RFP, ad valorem taxes be assessed and the Lessee be required to pay the same as required in the RFP, (page 17), Section G, Taxes, item 2. • Financial Capability ♦. Grove Harbour & Caribbean Marketplace did not indicate how they would deal with their cash flow shortage for the construction phases. ♦ Hangar in the Grove did not - indicate how it would fund the -approximate $1,000,000.00 extra capital needed for- their -project, due to the City --lessening its- - contribution for "City Improvements" nor did they address how they would fund an approximate $4,000,000.00 operating cash -flow shortage. The suggested $300,000.00 for payment in -lieu of providing parking was not part of their financial analysis;_rior'how_the approximate $800;000.00. of ad. valorem taxes would be funded. ♦ Atlantic Clipper indicated -that any additional money required to -fund, improvements or for operating cash flow =was: not dependent on financing. - 10 g79 493 • RECOMMENDATION Following deliberations and ranking of each proposal, the Review Committee's recommendation is as follows: Rank Proposer #1 Atlantic Clipper Foundation, Inc. #2 Hangar in_the:Grove,-Inc._--___-- #3 Grove Harbour Marina Caribbean -- - - ---- All correspondence between the Review Committee, City Staff, -Sharpton, -Brunson & Company, P.A., the City of Miami- Law -Department, -proposal documents, supplemental materials, tape recordings of the Review Committee: meetings and any -other materials related. to the Dinner Key Waterfront Redevelopment. Project. are on -file .and -available at the City of Miami Department of Community, Planning and: Revitalization,- Development. Division, 444 _ S. W-. 20 ,Avenue, Third Floor, Miami, Florida, 33130, Telephone-(305) 416-4400.. APPENDICIES APPENDIX A _ Meeting Minutes APPENDIX B Minority Participation and Historic Preservation Staff Reports APPENDIX C CPA Firm Summary Sheet & Present Value Analysis of Rent and Taxes APPENDIX D Evaluation and Voting Summary Forms .7 APPENDIX A CITY OF MIAMI UNIFIED DEVELOPMENT PROJECT PROCESS THE DINNER KEY WATERFRONT REDEVELOPMENT REVIEW COMMITTEE MEETING OF OCTOBER 22,1996 SUMMARY - - Committee Members Present/Members of the Public Capt. James F. Courbier, Equitrack Corp. James Flanigan, Flanigan's Loggerhead Robert Masrieh; Sunny,Investments- Joyce Nelson Capt. Bob Lewis, Capt_Bob Lewis..Inc. Sean Reickert, representing LolIq Anderson -Vie = .. __ Committee Members Present/City Employees : Bibi Legido, Marina Assistant to -Dinner -Key Marina Karen Coplin-Cooper, NET Administrator, Model City Juan Ordonez, Professional Engineer III, Public Works Department Eduardo Rodriquez, Director; Office of Asset Management. - Ellie Haydock, NET Administrator, _Coconut_Grove - City Staff Present: Jack Luft, Director, Community Planning and- Revitalization:Department (CPR) _ Arleen Weintraub, -Assistant -Director, (CP_R)- -- Gary Leuschner, Project Manager, (CPR) Erica McKinne , Project Re resentative, CPR - Y J p (_.__) Lilia Medina,. Senior Planner CPR Linda K. Kearson; Esq., Assistant City Attorney; City Attorneys _O_ffice CPA Firm Present:.._. Darryl K. Sharpton, CPA, Director, Sharpton, Brunson & Company Members of the Public:-Approximately_23-in attendance. . -A. sign up sheet is available in . the project files for. review. A-1 97- 493 • • The Dinner Key Waterfront Redevelopment Review Committee Meeting 10/22/96 Meeting called to order at 9:00 a.m., • Jack Luft introduced City Staff. Committee Members introduced themselves. • Review of the Public Records Law (primarily Sections 119 and 287) and Sunshine Act by Linda Kearson. This meeting is not a public hearing and does not require participation.from the public. Documents related to this process are subject to the Public Records Law. Committee members must refer any requests to. City staff. City staff will be in charge of disseminating public records. The financial statements of proposers are exempt from the Public Records Law. The disclosure forms will be available to the committee for review, but, -members -will not keep the disclosures.- - -- Pursuant to the Sunshine -Act, -the •meeting,is recorded,.advertised, and;signs : posted.. Committee members must not speak to other members regarding any aspect of this process unless they are convened as a Committee. Any contact by - the members with the press -or -proposers --must be referred.to-City staff. - 'Review of Unified Development Process:(UDP.)`_. Concept, UDP Declaration, Authorization to Issue Request for Proposal (RFP), Receipt of Proposals, Review by Committee and CPA firm, Recommendation of . . City Manager to City Commission, Acceptance of Recommendation by -City - - - - Commission and Authorization to. Negotiate: Lease Agreement, City Commission:_ Approval of Lease Agreement.. • Jack Luft introduced Darryl -K.-Sharpton, CPA, -from Sharpton;-Brunson& Company-. • Arleen Weintraub stated the purpose- of the meeting is organizational.. The. Review-_. Committee is an independent committee selected by the City Manager. The Committee is restricted and limited -to- the factors. in .the. Evaluation _Criteria which_ __-_ _ _ follows page 49 of the RFP.- She -reviewed the -sample -evaluation form._Tlie-scoring: system is derived from the UDP.with-weights predetermined; the more important issues for decision making are -weighted -higher. No additional information or - materials will be presented in the proposer's presentations. At the conclusion of the .. deliberations, staff will prepare a report to the City Manager along with the CPA's report. - - - • Jack Luft explained in more detail the composition of the Committee and the .. - - - - - - appointment process. He believed that representatives of each proposers were in the audience. Proposers are permitted to attend the presentations. However, the City has traditionally asked proposers to not attend other proposer's presentations. He then A-2 493 The Dinner Key Waterfront Redevelopment Review Committee Meeting IOT22/96 P g reviewed the history of the project which has primarily unfolded in the last two years although the project has evolved over the last decade. • (Note: The first tape, side A and B, is blank beginning 32 minutes into the meeting for the duration of approximately 23 minutes. It appears that a member of the Committee inadvertently kicked the extension cord as well as disconnected the main cord to the recording machine. The malfunction was discovered by staff and the connections to the machine were fixed.) • Jack Luft continued describing the potential uses for the project. Subsequent to the issuance of the RFP, it was decided by the Commission to consider a post -production facility for the film industry as an alternative use for the structures, provided that the boatyard be retained and historic. restoration of the buildings be followed. The RFP was amended accordingly.- -He also described the limitations of the Development of Regional Impact (DRI) process, and, the use of a. Binding Letter of Vested Rights in reference to the boatyardand-number of vessels (wet or dry) to be allowed -in -the- - _ - -.: - ro'ect. The issue of FEMA monies and ca i al un - rovements funds was alsoproject. R -- p- - . . discussed. . • More discussion followed.on.the. xole:of_the-CPA and the Arm's report, the independent role of the CPA firm and ,its selection through:competitive-bidding.. _The CPA firm will not rank the three -proposers but -will conduct.an analysis o£.their __ proposals. • The suggested agenda for a second meeting scheduled on October -29,_1996 was _ - -discussed..._. ____ -_:_ • Proposers were invited to=make apresentation-regarding.their;proposal.-__Thelength of- the proposer's,presentation was_discussed_and.-decided. , The order of the presenters ., was -chosen randomly with names from a hat.sele&ted.by Linda Kearson.- -The- Committee requested- a staff review and- report_regarding_ the_ minority _participation___-_,, composition of each proposer--team::Staff stated that -requested analysis:will -be :. _. _ _ _ provided to the committee prior to -its scoring and -;ranking -of proposal : - -- -------,;: ` • Discussion of a third meeting -ensued -with the -date set for October.31st. at 9:OOa.m.._.:;' More discussion -took place on changing the venue for the forthcoming -meetings- --;; given the poor acoustics of the meeting place in the Exhibition Center main hall. % • The meeting adjourned at I OOa.m. - -Committee Members were then. led.-through.a,_- _walking tour of the site by Jack Luft.-- A-1 .. 493 CITY OF MIAMI UNIFIED DEVELOPMENT PROJECT PROCESS THE DINNER KEY WATERFRONT REDEVELOPMENT REVIEW COMMITTEE MEETING OF OCTOBER 29,1996 PRELIMINARY SUMMARY Committee Members Present/Members of the Public Capt. James F. Courbier, -Equitrack Corp. James Flanigan, Flanigan's-Loggerhead Robert Masrieh, Sunny Investments = Joyce Nelson, Cocoanut Grove Village.Council - - Capt. Bob Lewis, Capt. Bob Lewis Inc.--_ Committee Members Present/City Employees : -_ ,-- Phil Luney, Assistant Director ofFinance = - Christina Abrams; Director, 'Conferences Conventions &. Public Facilities Frank Rollason;Deputy Fire Chief, Risk Management Eduardo Rodriquez, Director, Office of Asset Management City Staff Present: Jack Luft, Director, Community.Planningand_Revitalization_Department (CPR).___ Arleen Weintraub, Assistant Director, -(CPR) Gary Leuschner, Project Manager; (CPR) Erica McKinney, Project Representative, (CPR) Lilia Medina, Senior Planner; (CPR)_ - Sarah Eaton Historic Preservation Officer-, (CPR) Linda K. Kearson, Esq., Assistant-CityAttorney, City Attorney' s_Office -Ann M. Whittaker, Procurement Contracts Officer;-M/WBA - - - - Anita Moore, Administrative Assistant,-- MinorityNVomenBusiness Enterprises CPA Firm Present: Darryl K. Sharpton, CPA; Director, Sharpton,-Brunson & Company Members'of the Public:- A sign up sheetis'available in the project files for'review. _.. 97 493._ • • Meeting called to order at 9:16 a.m. • Jack Luft opened the meeting. Linda Kearson reviewed the Review Committee's responsibilities. She reviewed the Records Law and Sunshine Act. Pursuant to the Sunshine Act, the meeting is recorded, advertised, and signs posted. • Discussion of the composition of the Review Committee. • Arleen Weintraub made several announcements including the -receipt of letters from Rosario Kennedy and Miami Dade I Community College. The addenda to the Request for Proposal (RFP) was distributed to the Review Committee. The Financial Disclosure Statements need -to be completed by the Review Committee. • Introductions of staff _ from the Department of Community Planning and Revitalization, Ann Whittaker, Procurement Contracts -Officer and Darryl Sharpton, CPA. • Review of Unified Development Process (UDP) by Arleen. Weintraub: Concept, UDP Declaration,- Authorization to -Issue Request- for- Proposal -_(RFP),__ Receipt of Proposals, Review. by Committee and CPA firm, Recommendation of City Manager to City Commission, Acceptance of Recommendation by City Commission and Authorization to Negotiate Lease Agreement, City Commission- -- Approval of Lease Agreement. - Nominations and election- of -Chair-of the Review --Committee: =Nominations by Committee Members:.-Robert:-Masrieh5 Christina.Abrar -s- and_ _Capttain.:Bob- -Lewis: Committee Members -introduced themselves.- Christina Abrams- respectfully declined Robert Masrieh was elected by a vote of seven. Captain Bob Lewis received - two - votes. . • Darryl Sharpton, CPA, -presented a preliminary analysis. of -the: economic_capability-of- ...- the three proposers. _- The first presentation: Grove Harbour Marina & Caribbean Marketplace. • The Committee reconvened after lunch at 1:26 p.m. • The second presentation: Atlantic -Clipper Foundation, Ltd. • The third presentation: Hangar in the Grove, Inc. • The Review Committee adjourned at 5:15 p.m. A-5 97- 493 _ CITY OF MIAMI UNIFIED DEVELOPMENT PROJECT PROCESS THE DINNER KEY WATERFRONT REDEVELOPMENT REVIEW COMMITTEE MEETING OF OCTOBER 29,1996 FINAL SUM1M ARY .._-.- (Revised 11/8/96) Committee Members Present/Members of the Public Capt.. James-F.Courbier, Equitrack Corp. James Flanigan, Flanigan's Loggerhead Robert Masrieh, Sunny Investments Joyce Nelson,- Cocoanut- Grove Village Council - - Capt. Bob Lewis, Capt. Bob Lewis Inc. - Committee Members-Present/City-Employees -Phil Loney, -Assistant Director- of Finance:.: Christina Abrams, Director;_ Conferences_ Conventions & Public Facilities Frank Rollason, Deputy Fire Chief, Risk Management Eduardo Rodriquez, Director, Office of Asset Management City -Staff Present: - Jack-Luft,-Director,. Community. Planning and, -Revitalization Department_(CP::R):: - Arleen -Weintraub, Assistant `Director,'(CPR) _ : Gary'Leuschner; Project Manager; -(CPR) _ Erica McKinney, Project Representative, -(CPR) -" 'Lilia Medih,a Senior Planner,- (CPR) - - - Sarah Eaton, Historic Preservation Officer; (CPR) Linda K. Kearson, Esgq-Assistant City Attorney, -City. Attorney'.s.Office_.-.. Ann M._ Whittaker, Procurement Contracts Officer; M/WBA Anita -Moore, Administrative Assistant, Minorit /WomenBusiness Enterprises'," CPA Firm Present: ' Darryl K. Sharpton, CPA,.Director, Sharpton, Brunson & Company Members .of:the Public:..A sign up.sheet:is available_in.the project files for review. -.. 97— 493 The Dinner Key Waterfront Redevelopment Review Committee Meeting 10/29/96 • The second presentation: Atlantic Clipper Foundation, Ltd. Representatives: Rosario Kennendy, David A. Wolfberg, Manuel Medina Sylvester Stallone Duration: Presentation: 47 minutes Question and Answer Period: 51 minutes • The third presentation: Hanger in the Grove, Inc. Representatives: Hugh Westbrook, Rep Kendrick Meek; Marisel-Diaz- Matthew Schwartz, Courtney Allen. Duration: Presentation: 55 minutes Question and Answer Period: 45 minutes - - The following is a transcript of the question and answer period for each proposal: - Questions and Answers-- Grove-Harbour.-(G.H )- Jim Courbier - - , First of -all I'd like to cornplimentyou on y..our.presentation;.Very: _ rymay-have well organized and covered evething.: -I may have missed something. The architectural structure that is -in front with the circle or circular colors. What is that? G.H. Protection canopy to the court yard- market plan._.__ Courbier In: this. _rending view it appears more flat: and this. one, it appears -to _ go up? G.H. Itis because of -the perspective.--.. Courbier Thefront independent structure that kind of looks-like:a control - tower. I like a lot. That is 33 feet high? - - .--. - -- G.H. - Yes. - Courbier - Is that structure the. same height? G.H. - Yes. ' Courbier - Inside the market place you have enclosed spaces as well as open - air type spaces? That is correct? G.H. - Exactly A=8 - - - 97W 493- _.. • 0 The Dinner Key Waterfront Redevelopment Review Committee Meeting 10/29/96 Courbier - The number of vendors inside and outside? G.H. - Approximately 200 stores, some vendors, some day tables. 200 - 220 Total. Courbier - As a matter of speculation, is this a place tour buses would come to? Would it be a tourist attraction? G.H. = The Public Market will -serve locatmeeds mostly. -reflecting -what -is- ----=- _----- unique about local culture. - Courbier - Parking, is it metered parking or free? G.H. - - (nods indicating free parking) Eduardo Rodriguez - The 50 % EAR marked for- payment to the City, is it of -the - Vinick Gym existing or is -it -an additional -payment to the City - - G.H. _ EAR _marked or.Virnck GM-but.could be negotiated --in a 1_ease:=; Jack Luft - Point of clarification - Proposers have been asked to consider the context of site, payments off -site should not. be considered in evaluating this proposal... ;.. . Joyce Nelson:- - Do you- pledge to comply with all Review Requirements? G.H.. - . Yes; of course. Nelson - . = You do not have a historic -preservation -specialist on -your: teams do_-- : . :.: you plan on getting one? - - G.H.. _ - _ Planning to have our architects play that role. Nelson - Question to Sarah Eaton, will the structure in proposal detiact from' historic significance? Sarah Eaton - A review has not been conducted; we'll -report -at next -meeting. Nelson - Relates to comments about the restaurants compared to building square footage. - -- -- - G.H. - Was that a question about the market? A-9 _.. ...-.- -._. -- 97 - 493 The Dinner Key Waterfront Redevelopment Review Committee Meeting I OT29196 Nelson - You have the loggia building, housing, cafe activities and the open air cafe on the 2°d floor? G.H. - Exact square footages unknown but will be determined as the design goes forward. Christina Abrams - Has the proposer ever previously managed, operated City property, if so what was the return to the City, and what were the terms or conditions at the conclusion of the agreement? G.H. Managed a city marina, not sure what the terms were or how it ended up. We are just not there anymore. Capt. Bob Lewis Marina should open at 6:00 not 8:00 A.M... G.H. _- Accommodations will be made. Hours will be determined.. . Robert Masrieh Parking needs to be provided -on site, calculations were not in document. Please elaborate _ G.H. - Calculations for parking were done using formulas. Masrieh It does not meet code; landscaping requirement not done. No handicap spaces. hdo not believe.you can get -that number of spaces on there. G.H. A continuous island will satisfy;code, Masrieh - PR zoning is 11500 plus employee ratio. It is a concern that you - may not have the correct number?-.. G.H. , . _ . I believe that we do but I will double-check the numbers: -- - -- , Capt.:-Lewis. Willpeople be able to get ice, etc. in -the morning? G.H. - Yes, hours will be dictated by the public demand. Frank Rollason Who is the spill fuel responder? ---- -- G.H. - [Response not audible] Rotiason - = How will fuel get into the dispensable -location? G.H. -------- Pipeline along the dock from upland tanks. A-1 p 9 -G 493. V • The Dinner Key Waterfront Redevelopment Review Committee Meeting 10/29/96 Rollason - G.H. - Rollason - G.H. Nelson - G.H. -. Phil Luney - G.H. Luney G.H. - Courbier G.H. Hours of operation winter vs. summer? Winter hours are in addition to summer. Where are utilities, etc going to come from? Who's problem is the underground? [Response not audible.]. Compare Miami Beach Marina to Dinner Key financially. Different types because ...no bridges. A lot of transient activities. Miami Beach has 4 different-mtes. Dinner Key will be - predominantly annual basis. If transient business occurs it will -increase our projected revenue. -Fuel : sales will also bolster -bottom - -; line. - Comment on current revenue..... - Miami Beach -has a varied rate -structure. It is_diffYcult.to:-compare: What is the City of Miami Beach receiving in rent? .That is not germane to -this conversation. What percentage of boat slip -rentals -will be.realized.in Dinner - Key? Did not use transient in calculation. It is less than 10 % transient in -Dinner Key Marina: __What would be your ratio.for transient vessels?z — _-- Have not analyzed. = ''- Abrams - Your dry slips,.how many inside and how many outside? G.H - All inside. Abrams - Total project revenue, how much will marina generate? G.H. - That's gross revenue. A-11 97- 493- The Dinner Key Waterfront Redevelopment Review Committee Meeting 10/29/96 Abrams - Minimum rent is shown as $ 300,000 or % of different areas? ' G.H. - If $ 100 comes in, $ 38 is from marina, $ 35 is from boatyard, and $ 27 from the market, are the %'s. Darryl Sharpton 1,000,000 tax credit, could you walk me through that? G.H. - 50 % of savings goes to the City. I do not have the exact figures. Capt. Lewis - 60'-sport fisherman, how would -you liftit; with-forklifff G.H. - No: We have a travel lift. - --- - - -- - Rodriguez - Market, 27 % of revenue. In pr6fttTdss; Whatis thelogic ofthis 2%? G:H. _ - Market is the most. Boats canpay the market.. May or may not be able to pay. Profit margin is not there. . Anne Whittaker Minority business. See 8 first page_of your proposal.. - G.H. - We will have aggressive minority hiring. I don't seethe - contradiction. Whittaker- - -..You-don'-t have employees now?:... _. ......:......... G.H. - Principals are employees. - ------ Whittaker - What is the level of female participation? G.H. - Ownership. - Whittaker' - -Minority participation?-- G.H. - .... Recruitment of French _& English speaking person. - - - - - Whittaker - Estimate of his participation? G.H. - 3 % to 5 % Rollason - $1 million is for Virrick. Tell ,me about this. G.H. - Virrick is crucial, our idea is to share the tax benefits with the City for Virrick. 493. Key Waterfront Committee The'Dinner Redevelopment Review Meeting 10/291% Luft - We are negotiating with a non-profit to manage Virrick. The outcome is unclear. Luney - Marketplace is more speculation according to what you have said, yet your presentation convinced me that it could be successful, why is this only 2 % of revenue? G.H. - Gross margins of public markets are slim. Luney - What other cities have markets like this? G.H. - New York, Cincinnati, Ft. Worth; ehatianooga, Baltimore, Seattle. Luney - What is most comparable to the proposal? G.H. - -All are unique to the community- In scale,. Cincinnati or . q tY � - - Grandville in Vancouver. -.- - Rodriguez - Js.there: a restaurant. G.H. -. You will see that later: Rodriguez - So this will evolve eventually, restaurant return will, be 5 % or . 2 %? _.. . G.H. - -2 % o from public market,- the, stand-alone-- restaurant_w l =be_ subj ect _- to the lease: Rodriguez - Food in market is restaurant.or-..market? Luft - Community wanted a=market not restaurants:: f- - A-13 97- 493 The Dinner KeyWaterfront Redevelopment Review Committee Meeting 1(1T19/96 P Questions and Answers - Atlantic Clipper (A.C.) Rollason - Are revenues contractual? A.C. - RFP suggests 300K minimum rent; our proposal is the basis. Is 350K per year and scaled up. No plan to revert back to 300K. Does that answer your question.? Rodriguez - Is the boatyard 5 or 10 % return -to the-€ity?- A.C. - 10 % is in error, we will stick to RFP. Rodriguez - What is maintenance contingency? A.C. - 10 year recurring redevelopment of piers, buildings will depend on, - __ __....... . 1 historic construction materials allowed.- Rodriguez _ - See 5 page 2 of proposals. Termination at.2Oyears ifproject.is.not. _.-----_-. - . viable, term refers to what?_-- ------ -_ _ = = A.C. - Ownership reverts to City if early termination.--- Capt.Lewis - Where is boat maintenance machine shops, etc.? A.C. - : Machine shop in new structures fully functional. Rodriguez Section 6 page 1. 2.4 million refers to the construction_ of 52 slips -Where is, the balance to construct the remaining. slips? A.C. - 2.4 in budget is -an estimate. Could -go higher -and-is only_ construction dollars, no soft costs. Rollason _ -- Who is here from Jones.Boatyard?. A.C. - Do you have questions for him? Luney. - Most of your revenues are from film, but you are only sharing 6 % with City. Is that correct?- A.C. - Studio rent is above national average. Pay rent from day one. Luney - What is the national average and how.much.is it? A.C. - -. The rent independent studios charge is 3.5 % of gross. The Dinner Key Waterfront Redevelopment Review Committee Meeting 10/29/96 Capt. Lewis - Plans for boat slips? A.C. - Similar to Monty's. Final design is not ready. We will work with Dr. Blitzstein and City. Luft - The City will rebuild 52 slips and seeks permits for balance to 144. Abrams - Please. list marinas that you have experience with. A.C. - Operated marinas next door to Dinner Key, Monty's marina & Kings Bay. Abrams' - Has the proposer ever leasedor managed City prapefty and if so -- what wasthe return? A.C. - Yes. Monty's and we paid the most money back,:also,.._ a Convention Center Restaurant for a brief period. Courbier - :-Will-this be a tourist attraction- as -well .as.a business?;, A.C. - This is not anticipated as such. It is to create film infrastructure in Miami. Public focus is education. Courbier - Is it off"limits to the general public? No -tour buses?--- : .. . ........: , .. - A.C. - That is correct. It should be available to public,theater groups, -.-.- .. ...... public meetings, free of charge. Courbier - What will happen in market in evenings? A.C. - We want to connect to Monty's. We_do not envision a high entertainment. area. Nelson - D.o you,have historic preservationist on staff besides historian Dr. Paul George? A.C. - Wolfberg Alvarez, will do that, and. has a lot of experience. Nelson - -What did you do at Vizcaya?._. A.C. - Everything. A-15 97:_ 493 The Dinner Key Waterfront Redevelopment Review Committee Meeting 10/29/96 Nelson - Film studio has expensive equipment. How will that play at waterfront? And studios are exclusive places, how will that be accessible for public? A.C. - Just like at Vizcaya we will create environment safe from salt air. In past, film kept public out, now public is welcomed and we want public to have access, breezeways between hangar, etc., to the waterfront. Nelson - Is scale (sec 4) of new buildings in drawings to scale, what is the scale? A.C. - They are proportionate. I do not know the scale. Masrieh . - Have you assessed parking requirements.? A.C. - A film studio is not in zoning code. We feel space is there_. Wiil_be shared parking with_all. the. uses.. - ....,.- :.... . Masrieh - Have you established -that use'will-comply?;Will -you .build -,enough - -- parking on site? A.C. - Parking requirements for studio have not been established. `.. We will work with City. to -assure that it is. _ Luney - The Film institute, does it need to be here? Will revenue be-ihe same somewhere else? A.C. - . Location is everything now. Infrastructure (hotels) are needed. outlining -areas don't have infrastructure. -Filmmakers ,need=in scenery. Luney - What. will make this location- successful=compared to other places?. A.C. - This is a great place with lots of variety.- Other businesses around the studio will make money. Rodriguez - See 5 page 2 Will negotiate..with City if marina not finished? Is the project viable without marina? ' A.C... - Yes. A-16 -.97493 The Dinner Key Waterfront Redevelopment Review Committee Meeting 10/29/96 Sharpton - Development cost is $8.4 million. Did you say this number is - going up? A.C. - Target number is $8.4 million. We will find true number's in this project. Will be known later. We believe $8.4 million is a minimum. Sharpton -: - ._ _ $8A million will not include soft costs? A.C. - Yes. - Sharpton - Debt/Equity structure, are capital cost funded through equity? A.C. - We may put financing on project if it creates an advantage. - - - - Sharpton - Year-1 indicates revenue generation. How will that happen?-.. .:_.... A.C. - Year 1 marina & retail. Yearn studios. Rent studios' day one. Sharpton - On development schedule; when does:facility open? A.C. - We pay rent from day 1 signing of lease. Sharpton - Cash -shortfalls will be made :up by the- principal?_ A.C.. Yes. Rollason - - Not looking for rent credit in -the future? A.C. - Percentage rents kick in as they comeronline: Luney .- _ Will there be completion guarantee - City for completion? ; ... A.C. - Maybe. Luft - Lease will establish that. Whittaker.. - Are- Terremark partners minority? A.C. - More than 50 %. Luft - (Confirms that sketch displayed are from RIP documents.)-- A.C. _ Yes. Blown up. A-17 _ 97' 493 The Dinner Key Waterfront Redevelopment Review Committee Meeting 10/29/96 Nelson Do you comply with National Register & HEP Board Requirements? A.C. Yes. Questions and Answers - Danger in the Grove, Inc (H.G.) Whittaker Minority participation. Is Harrison Construction Corp. and CW Construction a joint venture? And do you have any idea of the percentage balance? H.G. - It will become a joint venture. [The answer on the percentage is not. audible]. For. several of the subconsultants or -consultants, as you.call_them,' YOU have a 100% service next to four -of them -(she mentions_them),� but,- overall,.what percentage did you anticipate for this project?_And-the Carr------ Smith; Corradino Group, what companyis.that.-,., ,. H.G. - Those firms are 100% minority in terms of representing minority groups or female. The company is in one ownership; it goes under.two different names. Masrieh In the financial analysis on the return to.the_City; there- is _a four-year'deferral of rents -will you be paying interest on -the deferred rent?- -- . And does it refer, also, :in the. RFP :that. -the real; estate taxes may_be- deferred since that is what you show?- -- H.G.. - The RFP.suggests that possible deferral:--We-might'need:to_negot ate a different payment strategy with the City and realize a deferral may or may not be available: The interest part will also be part of the_negotiations--:' in the lease. l'rn not sure. whether the RFP also permits the taxes to -be - deferred, but the question is when they are payable. If they are payable .; during the construction period, then, we would pay them. Luft - Normally, a project does- not go on the tax rolls until it is constructed and receives a certificate of occupancy. Masrieh - Improvements of the City is not $2.4 million but 1.4 million. In your proposal you use $2.4, have you revisited the issue of the 1 million shortage? And the cash flow deficit over the -four --years. initial. build up, which approximates four million, how will they be accounted for? The Dinner Key Waterfront Redevelopment Review Committee Meeting 10/29/96 H.G. - Yes. In our cash flow and capacity there is room for additional debt. And there is additional capacity for equity infusion. In fact, there is some income at the end of the second year. And construction costs include some of the soft costs such as interest carrying. Masrieh - In the very thorough parking requirement calculations you indicate a 94 space deficit. Go into that more for the committee. And can you direct us to where in the RFP it says you can use the southern lot for. additional = parking? H.G. - We have looked at the site to- the south for additional -parking --Two ways- - - -- - - - ------------ to look at it. If you apply zoning. for liberal commercial use or if you apply the existing zoning on the site which is parks and recreation or part of the SD-17 overlay district. We maximized on available .parking space on the -property plus looked at the south_ lot per the Coconut Grove. Parking Study >;: and per the RFP which says `the..lot-can...-be-used-for, additional parking. - And the RFP does not say directly on the parking but says -future -public parking is proposed. - - - -: Masrieh - Then, as an arrangement, you can negotiate the additional parking on the.. southern lot: If that arrangement does not work do you have an alternative? H.G. - We would work with the Department =of Off_ --Street Parking- for- additional.,-, parking, shuttle system, parking garages aff-site, shared parking -with Ahe = - new Virrick gymproposal. ------ - - Abrams - Is the parking lot to_ be metered or -no charge? -AnctwhaviS.the time frame for construction on the site? And question on deferred payment. And have - you done an analysis on the rates -you -will charge afthe marina? _ - -- H.G. - On site; not metered, -free .parking;.gtthis point...: And the public- would be phased over two years ---the inari na, boatyard, -etc., would start -in.. . year three. And we are not, asking _on- a -reduction of the, rent rate but, ;on the payment scheme. We are prepared to pay, on year one, the full $300,000 if that is how the negotiations go with the City. We didi' a comparable analysis on all the marinas in -the area, although some marinas are not willing to disclose that information.— A mix of transient, seasonal, permanent rates are shown in the RFP. Lewis - Why is it that a full -capacity boatyard can't make it? Is it they -have to have'a market? - H.G. The highest and best use for that land is, unfortunately, not a boatyard. A-19 7 - 0 0 The Dinner Key Waterfront Redevelopment Review Committee Meeting 10/29/96 if the entire facility would be a Merrill -Stevens boatyard, there would not be enough revenues, only 5% of the revenues come from the boatyard in our proposal. Rodriquez - Are we expecting a loss of $600,000 a year in the boatyard? And on third table, Appendix A, for year 1-4, excluding fuel, there is a 5% gross and, then, after that there is a 7%. Are we assuming a flat 7% or a $300,000 minimum or whichever is greater? My point is, on top of that, is there a 3% for gallon of fuel? H.G. - No, there is an inconsistency in the numbers in the narrative and the numbers in the spreadsheet. And, whichever is greater. The 3 cents per gallon is required by law as a tax, aside from the other revenue. Nelson - Clarify, what is going to be in the Sundial Plaza besides drop-off? H.G. - A drop-off._.with trellis surrounding it and -sundial in the middle: Part - - of the thinking is to open a view corridor that does--not-exist and=public - = access to the pier. Luney - Are there more recent developments of public markets -besides 1979 (the` latest example in the slide show) that have been successful? What is the failure rate for the markets? H.G. - Other examples given.. There, are some projects that have -been built - - recently that have failed; but; there -are not enaugh�lone to -_determine a:_. - - failure rate. - - - The Review Committee adjourned at 5:15 p.m. A-20 - - 97- 493 CITY OF MIAMI UNIFIED DEVELOPMENT PROJECT PROCESS THE DINNER KEY WATERFRONT REDEVELOPMENT REVIEW COMMITTEE MEETING OF OCTOBER 31,1996 SUMMARY Committee Members Present: Robert Masrieh (Chairperson) Jim.Courbier Capt. Bob Lewis, Bob Lewis, Inc. Joyce.Nelson Jim Flanigan Committee Members Present/City Employees: Eduardo Rodriguez, Director; -Office ofAsset-Management_.::....._...- Frank Rollason, Deputy. Fire Chief, Risk Management Christina Abrams; Director, Conferences 'Conventions and Public Facilities --- Phil Luney, Assistant Director,:Department-of`Finance City Staff Present: Jack Luft, Director, Department.of.Community Planning and Revitalization (CPR) Arleen Weintraub, Assistant Director, (CPR) Gary-Leuschner,.Project Manager Erica McKinney, UDP Coordi ' r,_(CPR) ^ - Lilia Medina, Senior Planner, (CPR) ` Linda K. Kearson, Esq.; Asst City Attorney - —_ CPA Firm: Darryl K: Sharpton, Sharpton;:Brunson;. & :Company,-P.A. Members of the Public:. Approximately 35_in attendance:.:A sign up sheet.is- available in. the -project file for review. - -- Y The meeting was called to order--at-9 27a.m -- - Staff Announcements:- - - - - - ----_- ' Jack Luft, Department Director opened the committee deliberations and cautioned the committee that these deliberations were limited_ to- questions and comments -related --to the.- proposal-- - presentations and staff members. No discussion with or from the floor (the public), all discussion .._andconversation is confined to the staff and the Review Committee. 97- 493 • • • New business. Arleen Weintraub passed out copies of the minutes of the Committee Meetings of October 22, and 29th 1996 for adoption by the Committee. The summary of October 29`h was a preliminary report. The minutes were reviewed by the Committee and seconded and approved. • Arleen announced that, videotapes of the October 29' proceedings -would-be, available to Committee I members upon request. • Review of the Evaluation Procedures - -- Arleen walked the Committee through the evaluation process. It was established that individual staff reports would be made prior to each -evaluation -criteria of concem. The evaluation matrix was reviewed by the Committee and a sample matrix was shown on the overhead projector..It was explained that these. procedures were formalized by City policy. An evaluation sheet for each proposer was distributed to the Review Committee. The evaluation as per City . policy. was explained. The ranking sheets would be the basis of the Review Committee's report -to the -City= Manager. • Financial Capability Report/Evaluation Darryl K. Sharpton, .CPA _provided _the -Review -Committee: with :a- financial -recap --of the proposal submissions. A modified transcript is attached. • Historic Preservation Report/Evaluation - Sarah Eaton, City of Miami Historic -Preservation Officer;: distributed: a report_ evaluating all submitted::.= proposals as to conformity .with. the Secretary; of, the Interiors. "Standards -for Rehabilitation."_ The.... Officer deemed that .the historic preservation evaluation for the redevelopment . of : the_ Dinner Key waterfront should address five distinct questions:_-- 1. Are both hangars proposed -for -preservation?. ,-::-::.: 2. Do proposed alterations to the hangars preserve their architectural- character? 3. Is the historic relationship between the -iwo hangars preserved?..If: new. additiQn; j5 proposed - - between the hangars, does it allow the mass and form of the two structures- ta-ble perceived?= .-_- 4. Is the historic relationship between the hangars and Biscayne Bay preserved in at least some form? - 5. Is any proposed new construction compatible with the historic character - of the property in terms of size, scale, design and "materials? 97— 493 All three proposals called for the preservation of both hangars and none proposed any alterations to the hangars themselves. Therefore, the evaluation rested on the remaining criteria. The Staff Report is attached a s Appendix B. • The Review Committee discussed whether to rank each proposal after the pertinent staff evaluation or to evaluate and rank all aspects of the proposal together. The Review Committee decided to rank all aspects of the proposal together. • Jack Luft referred the Review Committee to pages forty-eight and forty-nine- of the- RFP -which- outlines the evaluation criteria for each proposal: • Review Committee Deliberations Each Review Committee member shared opinions, comments and concerns regarding the proposals. Some commented on each proposal and which proposal they supported. • Minority Participation Report/Evaluation Anne Whittaker, Procurement -Contracts Officer did not - attend _ the_ meeting. -Instead; =; Arleen Weintraub explained that in- her =report:._Ms. Whittaker assessed _and-; summarized.- - the _ the minority participation -in each:proposal._She- did not rank the -proposals in -these- areas . rather she examined the extent to which minorities were utilized in each.project proposal. Copies of the written evaluation were distributed to Review Committee members. The Staff Report is'attached a s Appendix B. Scoring and Ranking of the Proposals - Prior to the evaluation. the -Assistant; City -Attorney, Linda Kearsonread _the. following_ information into the record: This Committee is charged :with evaluating the information, that -been= -provided :to you. You should not consider any information that may have been brought out in.:a :' presentation and has not been documented. Additional information clarifying apoint of'a=- - - proposal may be considered but new information or undocumented in-formation-may.riot . be considered. --- ---------_-- Ms. Kearson stressed that if information was not submitted in the proposals, it may dot be considered by the Review Committee in its evaluation. Each -Review Committee member filled out a --score sheet for -each. proposal._ These -were. _,.-.-.... translated into a ranking score. Then each proposal was ranked orally, by each Review Committee member.. These. scores -were filled into a blank summary sheet and were projected by an overhead projector. -The- results_were -as_follows: 97- 493 # 1 Atlantic Clipper Foundation, Inc. #2 Hangar in the Grove, Inc. #3 Grove Harbour Marina & Caribbean Marketplace, LLC • Robert Masrieh, Review Committee Chairperson, solicited from Review Committee members, recommendations and suggestions for the Final Review Committee .Report to the Manager. Mr. Masrieh suggested two recommendations: - • That the successful proposer be required- to--meet-the-required--number-of - - parking spaces as per the City of Miami Zoning.Code. • Equivalent ad valorem taxes should be -paid in -addition -to the -minimum, rent_ . from the start of the lease whether negotiated or not.. • Committee Discussion: Preparation of Final Report tol the City- Manager--__ Arleen Weintraub taxed _ that _-,there-_ m :a. provision for _a :Committee-. _Member :to = _file:- _a_.= minority opinion along with the Committee's Report; should. any member. so deswe Linda Kearson advised . the -Review Committee not to speak with anyone. including proposers until the final report has been ratified -and all -.comments and actions ware_. _.. accurately reflected so -that the integrity_ of the UDP process may be maintained. :. The meeting adjourned -at 1-2:18 p.m: A-24 _ ._ Financial Capability Report/Evaluation Record Darryl Sharpton: Good morning, Mr. Chairman and members of the committee and the public. I have a recap of my assessment of the individual categories that were discussed two days ago.- I, would like to bring to your attention that two changes have been made, the first change pertaining to the investment amount line item under the Grove Harbour Marina Group for. the original schedule handed to you, the amount of investment for that proposal was shown as $5 million` the new schedule that you have reflects -$7.4 million -the- difference pertain- i... ta.:.-Ahe- funding from the City for reconstruction. of the difference between the slips which was not part of the 5 million capital cost. I bring to your attention for the change in the equipment in the .first .schedule. The other change shows up on line 2.1t -pertains -to Hangar in the Grove construction time. The original schedule reflects a period of 4 years, the schedule you have now reflects a time from 2 years and it was in fact reflected in the proposal. You or I raised the question during the oral.: presentation at that time for clarification of the two phases, which was indicated in the: oral portion that : the . development .will take up to . four years to complete. For the record, -I do -have another change for clarification ,mentioned that -one of the professional. management-.team's.. _- (Grove Harbour) resume -was _not included in the proposal. Therefore I was -not able -to- - assessthee - marina capability and expertiseof Mr. Carl. Straw.. It was brought to- my attention -that- the -resume was ;in the proposal. -Mr.. Straw has. -in excess of 20 years_in-the marine: industry. -.'Ms-, ow top -of.,_ .._ pertheeprincipals of that group havgthemencIeel�codent,thispoint that -they nnconfident, - = arecapable' of managing the -development as -proposed. I: could go over each :and ever line item, those are the changes to the, original schedule to the points .of clarification that you have.... Jim. Courbier: Question, we have gone over all this before except for the changes. One question, can you confer or identify the present -value of each of these three proposers?: _ _ Sharpton: - Yes ; Sharpton: -Yes I can. I can do that for two of the --pro posers. One -of the _proposers asked for. a. . deferral of rent to a later -year. _I am---not-sure--howthat deferral -would �be:structured. h:did make -;an assumption of simple straight average or ten year period of $800;000 for Hangar=in--the Grove, calculating '$800,00Q -rent __deferral,' but not privilege mi ,:future periods -and I did make- some' - — present assumption about how -the - life- -and structure `came: up with the . present -value that I am prepared to discuss this morning.: Robert Masrieh: In relation to the increase in the Grove Harbour Marina in the investment point,, the increase in investment to .$7.4 million. Wouldn't it be much more accurate to indicate $6.4 in planning as the actual cost for anticipating the equivalent cost of improvements rather than the actual cost of performance. - Sharpton: I argue that point Mr. Chairman. I would suggest that the community dollar adjustment also be carried also to the other proposers so the Hangar in the Grove Group includes the anticipated $2.4 million. A 7 C • Masrieh: The .increase of $5 million to $7.5 million, the only difference is the 2.4 million, so there investment includes the City's $2.4 million? Sharpton: Yes. Masrieh: So taking out the 2.4, their investment could change. The only difference between the two is that in the Grove Harbour case, they are indicating what the City would pay for the slips in terms of what they expect. As in the case of the other two proposers. There could be some counseling required. about this, including the City's fund I would hope, so keep it clear in case the number is 1.4. That's what we have been hearing from the Planning Department is that it will cost that amount of money. Sharpton: I will turn it over to Jack Luft. Jack Luft: What is important..about this message is to give a iclear understanding of the numbers. Whether it is_2.4,_I_would be hesitant to -change the numbers since 2.4 is outside the value. We could find something that could. include:.raising_the cost.Jt_is not necessary to pick a number based on the actual construction. It is only necessary --to .know_ that- 2.4 is what -the City proposed. It may only cost-1.4; so for your purposes you need -to either subtract .the amount -from - - - the .proposals if they are included.-- Ivant you to_ understand -_that. -them contribution -is not -the- -.„ question. We don't: need - to change -the numbers as . long as we- -have an -understanding . of: the - numbers and how they apply. Masrieh: In one of the items there is a line item from the -three -proposers.. It is required by the RFP, in terms of real estate taxes, there .,is no.line item here indicating how each proposer is. . dealing with that issue. It came out during the proposals that at least two -or -three were addressin the tax in terms of paying at an assessed value either from the stand point from the County assessment or from the : stand, point of the required: assessing_- valuation._ One: proposer . was: delivering that part and -expenditures for four years.: Sharpton: That.. is - a good point.--- We had planned to do. -that `Tuesday_: and` this: morning, we did not have sufficient time. Masrieh: I think it -is an -important item to be -included in our -analysis -since potentially, four years on, non. payment of_taxes. comes_ out to .,quite. an, amount. Eduardo Rodriguez: I would like to make a clarification also for Atlantic Clipper. Sectfion 5 page 2. There is a section here that if the -City- doesn't provide -the. -time _for the cost- of -Capital-,: ; Improvements, whether it^is 2.4 or 1.4, that the proposal will be altered to the rights of Atlantic, here on the summary sheet this paragraph page 2 section 5. Sharpton: I am not sure how to answer your question. Rodriguez: Do you have a proposal with you from Atlantic Clipper? Look into the section that I referred Section_5, Page 2, it said ready to receive Capital Improvements. 9?- 493- - • Sharpton The second paragraph? Rodriguez: It indicates time for rights. Sharpton: The question is in regard to terminology. Is it something you want to discuss now? Rodriguez: Yes, I just want to discuss a few things. Sharpton: We can do it now. I did two and their computation of what the minimum rent payable to the City would be based on the representation or assumption inthe-proposals The rent structure, the outline in -the summary - sheet that you have before you, not withstanding • the changes which were recently suggested. That change or that assumption considered an undervalued knowledge of rent paid on behalf of Atlantic Clipper in the actual results I am about to give you. The 10 year _net present value,net determinate ranking value -for the. City are as - follows for the followin_H67;1 Atlantic Clipper $1.975-78;- again- I would like to -say that the` S800,000 is --something =that is--- - = - assumed, it is not part--of---the continue computation._, It: is__expected that_ in- the _20. year computation, the relative ranking at -this time would--be-assigned-to.- who -pays the:_most under_the, . minimum rent structure, the point of the assumption.is.that; the _10 years_through 20 years -would be based -on whether and how -the present -value would be-factored-in:the present value.cash flow. stream, divided by the average. The additional rent over that ten year period would be 7.2, 727 a year, in addition to the minimum rent of 300,000. Now, this does not say, that this is°what-the 20 year return -looks like for_the_following_groups, Atlantic-Clipper2,75266-Grove Harbour. `�. _ Eduardo Rodriguez: Please repeat. _ Sharpton: 2,705,266 that's. for Atlantic. Clipper.. Grove -Harbour 2,240,833:and:Hangar_in_the Grove $1,765,670, thank you very -much. -= Frank Rollason: Mr. Sharpton you gave us the revised one. Is there any information given`-*_ to us in the presentation . that is not. reflected in _. here?- , When Atlantic Clipper gave t441 presentation, they indicated that -_they would -have the. construction completed -in _less -than two - - years. This revisions still--says_=that-.:information is not disclosed. So --exactly what should- we consider? What is in this copy or what was presented orally? >'r� 'i Sharpton:.. The proposal indicates that_ there will be .a two year- development period I did not note that in my initial presentation. Having that fact now, that they didn't disclose based on the requirements of the RFP; I -would need to change this in. the final report in reference to the RFP. Rodriguez: We have numbers based on the fact of revenues and expenses. So do you have at this time an analysis to tell -the -committee -if the numbers are. specific or -not:? - 97- 493 0 . 0 Shartpon: We are in the ongoing process of doing that and that means we have to review several assumptions. The main assumptions that we are concerned about is that at the present, the committee has to, do the analysis as the charter cap. We found the assumption made reasonable as noted. Phil Luney: The minimum rent that is proposed in'the RFP, can someone schedule the assumption basis for $300,'000 now? JackLuft: The City -has not estdblislfed through �'the 7-dpgfdiSAI--procegs''at -this-- point - the minimum value which we would normally Use through an appraisal. We do not mean that because we believe that from a staff standpoint in terms of the RFP. We are not able to know in advance in drafting. the *RFP what would be the a reasonable assumptions as to levels of investment, levels ' of organization, level of. uses.. If the uses had different combination and possibilities it would then be extremely difficult to appraise- the use value'the'commercial value of the property prior to seeing the proposal. What did; happen before is that the commission when it considered the RFP and -authorized issuance determined that the value of minimum based.rent of 300,000. They directed -that -the RFP reflect -that as a'suggested--minimum.: It was--not--based-­ upon an appraisal but it was the commissions assumption that it would be -a -reasonable- amount. What this literally means is that if we1ad-done-an appraisal -of fair market value",as- Would -be -'- ultimately required b.y-the-.cha4er,then .�,We;.w6uld-.,be�boiind-by-.,t.hat�-lilL.Ijmlxt,. as, -in the -.appraised=-..---, : fair- market. value- and -that -would become- an -absolute-mininium.; ------- We- will- do that- based-Aipofi these selected proposals before wecorne'to a lease terms then we will get two market appraisals and: they will be established base on actual proposals of the approval by the commission who look at what the fair market base rent should be.- Then that would become- the absolute number. It mayor may not pass. the- $300,000 --that-the. commission - felt they were desirous of. Right,now those numbers are flexible- based -(benchmark--) on the -indication -of what the commission feels _-is_ reasonable. Luney: Does that mean the minimum rent as proposed can be negotiated by the City? Luft: What that means is that ­the° proposal may---include;---fully-i�-any�tevels -that they felt '-their--c. particular pr6ject'can support and in their opinion the fair market minimum rent would try ...(tape . end) Masrieh: The three proposers have. given their- proposals based on their: operatiory and -/etc-.---- does that mean that prior to a contract based upon their proposals the general based rent dri4'the percentages that are proposed will be negotiated at that time by the City? Luft-. Yes sir,'thes-e are the proposals by 'virtue of the City accepting or approving the any one proposal. We are not- bound. by.virtue 'of that- assessment, to deliberate the number of rent presented, that is the view point we get from the deadline of the negotiation process. The City always reserves the right to negotiate on those numbers. 11 97- 493 Luney: I just want to make sure. Let's say for example the marina population, is settled. This depends on how much is proposed and the operation that is proposed etc. marina -operations and the total of revenue to be turned to the City would be ..? Jack Luft: Yes, right now we don't know how many slips. There could be 52 at minimum as the City decides to recreate more depending on how many or how many the proposer seek. The lease negotiations are concluded and based upon those details. We will arrive at a cumulative value of the property at which we will establish the percentages of gross, their percentages whether it be retail spaces etc.: Whatever are the -retail;-sales_-we will- attach the minimum percentage. Christina Abrams: I -have- a problem with the fact that most of the- dealers- were -saying `ire - - really don't have the exact numbers or face value or anything on that." What is the present value criteria and why isn't the present appraisal value criteria present on this page? .Jack Luft: . We did not establish the appraisal written in the RFP. We are asking the - proposers to give us. recommendations as Ito --their lease program .and. to --lay out - for -us' -their assumptions on what that program will generate including revenues. ---What it will -cost -them' -to build that; how do those. revenues. and = cost as, Mr. .Sliarpton rhos reviewed- and found to be - reasonable. There will: -be •a -new term: to the. investor -and --to -the-City:: -.-We. did .not know what that would beat the beginning: therefore -we could not, in the RFP, -say what the minimum -base -rent - - should be because the rent .options were. 'Now that we move closer to that, you have the three proposals and their based estimate. It is for you to judge the reasonable amount of space based on the information you have before you and its assessment by the CPA and the lease program. This one has the most potential. -for- the City and then ultimately that will be carried over to the Commission. You have- m-rt y opinion, to make an..appraisal:evaluation_ of the, site -on -the value; what they said they can do. Masrieh: I think it would-be a disappointment to all, members_ of this._committee to find that after going through this process it is completely out of our hands -that the minimum rent that we - may have voting in ranking _the- successful -proposal,-get level-belowwhat we have_seen.__ Luft: Well, I would say Mr. Masrieh that we take that ,seriously in the numbers -put -in-these' - - - = - proposals and to our, :opinion: that -that it: is, Temesented in -the final. negotiations-: as at_ least_a starting point for us. However, from the standpoint_of-what the -City wantstolegally establish.by. virtue of the charter and the minimum based rent, that would be a result of a detail appraisal,-'Wehave no control over the fact that those appraisers will present their findings based on these programs and give us a number from a legal standpoint that would be the minimum. None of us can control what that number is, that's why we have to go to an appraiser, but assuming that number is close to what tlie. proposer said, we do intend negotiations. Masrieh: I appreciate your comment ...said I just express my relief or more likely feelings of this committee. Luft: Sure. 493 A-29 0 0 APPENDIX B TO -City of Miami Selection Review Committee CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE SUBJECT : October 30 , 1996 FILE : Minority Participation Contained in Proposals for the Dinner Key Waterfront Redevelopment FROM : - . _.. _ : REFERENCES Anne M. Whittaker Minority/Women Business Affairs,,.Office ENCLOSURES i Please find belowa.summary of the minority/women:business enterprise (M/WBE)-participation _ . _as outlined in. -the proposals ,submitted by Grove Harbour -Marina, Atlantic Clippe undation; _. and Hangar in the: Grove.---- The- City's- M/WBE ordinances -encourage Female, ---Black, and- Hispanic firms/entities. in -the amount -of 17% for each -group, -to- increase equitable -distribution of involvement by each -affected group. Grove Harbour Marina;:_ Consists b iwo=entities, which 'shb*t /WBE involvement 1. HarbourManagerrient'Group- Inc U%o`interest . 98% of the principals for this entity are Hispanic: Proportionately, the M/WBE--participation = 68:6%-of Grove's proposal-: 2. Southern Cross Marinas; t.C. _ = 30% interest - = ---- 66% of the principals -for this entity are -Hispanic: = : - Proportionately, the M/WBE:.participation-= 19.8% of Grove's proposal -- Total Hispanic Participation=:88.4% - - Consultants were, listed -.1-however; ther6-was. no -indication- of -the %o--of =the ,scope -of -work intended to:be performed-so;no per�entages could be assigned - - — The only Black participation which could be discemed in this was Mr. -Ringo Cayard. -'As a -result'-- _ of oral clarification requested -in -the-meeting-of October 29, =1996';-the-proposer-°indicated that- - participation. was estimated.-in-the-amount::3-5%:...::,_ Other M/WBE Participation: In addition,. only one of. the _minority consultants in the proposal was.. certified_ as a minority business by the City's.M/WBE Program: Pancoast Albaisa,Architects, Hispanic. Milian Swain & Associates is certified by Metro -Dade -County, -as -Hispanic..: Carlos Lacasa, Esq. is certified by Metro -Dade County, as Hispanic. B-.1 .. '�- 493 Selection Review Committee Proposals for the Dinner Key Waterfront Redev. Page 2, Atlantic Clipper Foundation, Inc. Consists of 5 principals, 3 of which minorities: 1. Atlantic Foundation Inc., = 30% interest 72.5%'of this -fir- is-Female=owned--- Proportionately,-Female participation .. = 22 %o of Atlantic`s proposal - 2. Terremark Centre, Ltd. = 28%interest Oral Clarification was, requested at the meeting of October 29, 1996, and it was revealed that more than 50% of this partnership was minority owned, though which designation was - not specified. Proportionately,, MMB Erparticipatiori was estimated_at- _14%:of.Atlantic's..proposal_ , 3. Manuel Medina, principal__.. __. __..._..__ :_._ =14%interest. - - ------ Proportionately, Hispanic participation -.====44% of Atlantic's proposal Other.M/WBE Participation::.= Consultants were Misted, however, there was no indication of- e %:: of_. the -scope =of_ work intended tobeerfbned Aso ono, percentages could beassigned -'Of the. consultants; -the. following are certifiednrith tFie City's MN11BE program: Manucy &Associates Hispanic: Albert Perez&'Associates Hispanic Clarification was sought: for -other -firms through: other government entities and --- we_:received_ -� information on Wolfberg Alvarez, certified with Dade County Public Schools, as Hispanic-.-__ -- - Hangar in the Grove; Inc. - Consists of 5 pnncipals, 3-of which are -minorities- - 1. Kendrik Meefc = 2.8% interest Proportionately, Black participation =.2A - 2. Domingo Gomez - _ —::--- _ . =-2.8% interesti- Proportionately, Hispanic participation = 2.8% 3. Gonzalo & Marisela Diaz - - - - - - - = 2.8% interest Proportionately, Hispanic participation = 2.8% Total Hispanic Participation_.__._ B_.2. - 9 493 Selection Review Committee Proposals for the Dinner Key Waterfront Redev. Page 3 Other M/WBE Participation: Consultants were listed; however, there was no indication of the % of the scope of work intended to be performed so no percentages could be assigned. Of the consultants, the following are certified with the City's M/ BE program: Savino & Miller __ _._ Female It was clarified that Harrison Construction (Non -minority) was joint venturing with CW Construction (Female -owned firms, ;which the ;City was unable to certify) but the percentage of Female participation was not available upon request .Area Parks & Company is not certified as a. minority .business, but she is a sole owner and operator of the firm. In addition, Public -Market. Partners, and Coconut Grove. Local Development Coration, are both :non-profit organizations_ -and -_cannot be accorded minority 'status, according to the City's M/WBE Program; which only certified for -profit- business=entities..- This office was*unable to obtain any further information from the other companies contacted,An time to include in this memorandum: DINNER K-EY WATERFRONT REDEVELOPMENT REQUEST FOR UNIFIED, DEVELOPMENT PROPOSALS EVALUATION OF THE CONFORMANCE OF EACH PROPOSAL WITH THE SECRETARY OF THE INTERIOR'S "STANDARDS FOR REHABILITATION" The historic preservation evaluation of any proposal for the redevelopment of the -Dinner -Key-waterfront should -address -the following questions::._, : • Are both hangars proposed for_preservation? Do proposed alterations to the hangars preserve their architectural character-? • Is the historic relationship between 'the two hangars . -- - - - preserved? if a new addition is proposed between the hangars, does it allow the mass and form of the. two structures to be perceived? Is the . historic = rela_tions-hip__.__ between_- the . hangars , -Biscayne Bay preserved- in: at least some .form? • Is .any proposed new --co nstrucfio-n compatible With °-.the=:-- historic :-character --of- the- property - in .terms.. of. -size, -scale, design, and materials? All three proposals call for the preservation of both hangorg.-; and none propose any alterations to the hangars themselves. Therefore, the evaluation will.:focus..on .the_ impact of proposed new.. construction on. the -historic -and -architectural character of the property. B-4 r_1 • GROVE HARBOUR -MARINA AND CARIBBEAN MARKETPLACE This proposal preserves the historic relationship between the hangars and Biscayne Bay in that very limited new construction is proposed in this area. The historic relationship -_ betwe-en.the__two_ hangars, . however,-- is compromised. The proposed -Market Arcade between the buildings is incompatible in terms of size, scale, design, . and materials. Any connection should be a neutral element that is minimal Jn size and scale, and should not mimic.the form of the historic buildings. The proposed arcade should be reduced in height and set back. from _ both:- facades --of the -hangars, and - the -design should..be.simplified. Although some separation: _between -.uses: -may -be desirable, the-. - Market Loggia provides: too: much- _=of a visual barrier between -- the''two hangars when ewed from - the water's edge. In - addition'°the loggia is sited too close to the large hangar. The .design of t_he_Marina Operations -:Office: is_:successful:-qs',.a contemporary interpretation- of an airport..- control_ tower. Its location and design: -:are compatible :with.--the.:character of the site. i 9? - 493 ATLANTIC CLIPPER FOUNDATION, LTD. This proposal preserves the historic relationship between the two hangars in that no physical connection is proposed between the two buildings. The elongated retail building, however, provides a visual separation between the two hangars when viewed from the water's edge. The historic relationship between the hangars and Biscayne Bay, however, is virtually eliminated by the large amount -of new construction- on -this portion ofthe-site.-- Although. the new - buildings are smaller in scale than the hangars and allow the hangars to continue to dominate the site; the -proposed -new - construction is not compatible with the historic.character of the site in terms of design -and materials. -= - - The proposed: `design;:.although.-_appedling------in its -: own- creates -a false'sense�of. historical -development and= -relates- t-o the early history of Coconut Grove, not to the history .of Dinner Key. Wood frame buildings are not consistent with the industrial character of the- hangars --and-this__ particular: site.,.- -Dinner.::Key_ - never was a quaint,:waterfront-village: - - - B-6 917_.. 4.9.3.... HANGAR IN THE GROVE, INC. This proposal preserves the historic relationship between the hangars and Biscayne Bay in that very limited new construction is proposed in this area. The proposed canopy is simple in design and is clearly differentiated from the historic buildings. Although it is compatible -with-.the- massing, size, and scale of - the hangars, it. should be set back from the facades at both . ends. The proposal also preserves the historic relationship between the hangars and Biscayne Bay in that virtually no new construction is proposed. in -this.-area. The proposed marine office facility and restaurant are far- removed from the hangars and are compatible with the -historic -character of the -property: in. terms of size: and: -scale..: -The- design: -and _materials -also- appear to be consistent-:wiith the: -site._ B-7 97- 493 Hugh Westbrook;:Michael Moore* Algh.Lima Felix Felix Sabates, Robert CNristoph $9,420,000. $5,000,000 2 To 4,years' 1 %2 years i40�years ;40:years $100,000 first 4 ears $800,000 deferred . $300',000'year (5 - 9,years) $360,000 $300,000 + ortion of $800;000 deferred 10-20 years) p ( $300,000 year (21-40,years) 46,775 (including 5,000 for restaurant) . `` 50,000 Lima Sylvester Stallone, Steve Perry, Manny Medina, Rosario Kennedy $6,000,000 within two (2) years 40 years (with option to terminate in year 20) $350,000 years 1-10 $400,000 years 11-20 $500,000 years 21-30 $600,000 years 31-40 17,000 (marina related) . 53,000 (film studio) .140 I i 99 144 Boaitya'rd, Marina; MarketT, lace,;and Restaurant; c:;r:. Boatyard, Marina, Marketplace Approximately $23 Approximately $20 million million Corporation Corporation (LLC) $1,884,000;,(over 4 years) $1,500,000 ►::::>:::}::.::::::::..;:.}y E uit 20% E ui 30% rt; fi S e q Y q. ty Ppyate, Debt 80% Private Debt 70% *Includes: soft costs: ! . (1) not audited oj' independently verified' (2) includes general partner and- one (1) limited 'partn. er i (3) includes corporate investor (A) Does. not include City contribution which could range from:$1.4 to $2.4 million -- ..... /D\ DCD �nFr�rnnr+ce fieM �ii 1/Par r1P,�lflfl �.:I� �' 144 Marina, Film Institute, Boatyard (2) Approximately $31 million (3) Limited Partnership not determinable not determinable �b RENTS AND TAXES • DINNER KEY WATERFRONT DEVELOPMENT HANGAR IN THE GROVE: GROVE:HARBOR MARINA:: ATLANTIC CLIPPER PROPOSED MINIMUM RENT AND TAXES ASSUMPTION: NPV Q 12% YEAR 1 YEAR 2 YEAR 3 YEAR 4 YEAR 5 YEAR 6 YEAR 7 YEAR 8 YEAR 9 YEAR 10 YEAR 11 YEAR 12 YEAR 13 YEAR 14 YEAR 15 YEAR 16 YEAR 17 YEAR 18 YEAR 19 YEAR 20 YEAR 21 YEAR 22 YEAR 23 YEAR 24 YEAR 25 YEAR 26 YEAR 27 YEAR 28 YEAR.29 .. YEAR 30 YEAR 31 YEAR 32 YEAR 33 YEAR 34 YEAR 35 YEAR 36 YEAR 37 YEAR 38 YEAR 39 YEAR 40 S 100.000.00 S100,000.00 - - 5100,000.00 S 100.000.00 S708.246.00 S710,599.00 S718.811.00 S727,188.00 S735,731.00 - _ S744.446.00 $826.062.00 S835.128.00 _ .. S845,377.00 $853,810.00 S863,431.66 = S873,245.75 S883.256.13 S893.466.71 S903.881.51 S914.504.60 S852.613.15 S863.665.41 S874,938.72 $486,437.49 S898,166.24 S910,129.57 - S922.332.16 S934,778.80 S947,474.38 -' S960,423.87 S973,632.34 S987,104.99 S1,000.847.09 S 1,014,864.03 - S1.029;161.31 - S1,043.744.54 S1.058,619.43 S 1, 073.791 82 S 1.089.267.65 $1,105.053.01 CUMMULATIVE NET PRESENT VALUES- -- - - - - S400,000.00 S200.000.00 S400.000.00 S200,000.00 S531.000.00 S7.28.938.00 S531.000.00 S738,431.00 S537.930.00 S748.209.00 S545.068.00 $758,550.00 $552.420.00 5768,654.00 $565.041.00 S779,339.00 $572.992.00 S790,343.00 -$581,182.00 $801.679.00 S589.617.00 S800,854.00 S598.306.00 S812;880.00 - S607.255.18 S825.266:40 S616.472.84 S838,024.39 S625.967:02 S851.;165.12 :S635.746:03 eS864;700.08 - -$645.818.41. _- :6S878.641.08 S656,192.96 S893,000.31 S666.878.75 S907.790.32 S677,885.12 S923.024.03 S689.221.67 S1,038,714.75 ---S700;898.32 ,.S1:054,876.19 S712.925.27 S1,071.522.48 _ - S7-25.313.03 ._ :--- - S1,088:668.15 S738,072.42 S1,106,328.20 S751,214.59 - S1,124.518.05 -°S764,751.03 --_= S:1.-1:43;253.59 $778.693.56 S 1,162.-551.19 --S793,054.37 =--S1.182.427.73 -:S.807,846.00 S1,202,900.56 ,:-:.5823:081.38 __51: 23.987.58 -S838,773.82 --. S1,345.707.21 S854,937.03 S1,368078.42 S871, 585.14 S 1,391 i120.78 - S888,732.70 -- S1.4T4.854.40 S906,394.68 ___ _..51.;439.300.03 S924,586.52 SX7464.479.03 S943,34.11 - ;3S,11;490.413.40 S962,623.84 S 1,517,125.80 S982.502.55 S 1.544.639.58 TEN (10) YEARS ... _.... _. . _. $2,189,480.59 _._...._ $2,844,669.21 TWENTY (20) YEARS $3,754,524.11 $3,978,209.97 THIRTY_(30).YEARS .. - - :.: _$4.278;277:89 $4,408,265.19 FOURTY (40) YEARS $4,471,452.43 $4,574,894.25 C-2­ __..__$$,340,585.82 - $4,881,802.43 -- $51526,690.52 $5,792,166.11 97- 493 R ENTS 0 DINNER KEY WATERFRONT DEVELOPMENT HANGAR IN THE GROVE - GROVE HARBOR MARINA .ATLANTIC CLIPPE PROPOSED MINIMUM RENT ASSUMPTION: NPV p_ 12% YEAR 1 $100,000.00 $300,000.00 - -- $100.000.00 YEAR 2 5100,000.00 $300.000.00 $100,000.00 YEAR 3 $100,000.00 $300,000.00 $412,500.00 YEAR 4 $100,000.00 5300,000.00 $412,5-00.00 YEAR 5 $300,000.00 3300,000.00 $412,500.00 YEAR 6 S300,000.0e _ _ $3001000.00 $412500.00 YEAR 7 $300,000.00 $200.000.00 -,$412,500.00 YEAR 8 - - - $300,000.00 5300.000.00 - 3412,500.00 YEAR 9 $300,000.00 3300,000.00 $412,500.00 YEAR 10 ::.;. :.:._ $300.000.00 -S: 4W,000.00 3412,500.00 YEAR 11 $372,727.00 $300,000.00 $400;000.00 YEAR 12 $372,727.00 5300,000.00 5400,000.00 " YEAR 13 - _ 5372,727:00 _-- 5300,000.00 _ - : =.=. $400,000.00 YEAR 14 = ` -- S372,727.00 :;00,000.00 YEAR 15 - - 5372.727.00 $300.000:00 ---__:$40000.00 YEAR 18 5372,727:00 $300,000.00 : ;5400;000.00 YEAR 17 $372,727.00 $300,000.00 $400,000.00 YEAR 18 $372.727.00 - $300,000.00 5400,060.00 YEAR 19 $372,727.00 $300.000.00 $400,000.00 YEAR 20 - -- -.$372,727.00 -3300.000.00 ,`,$400,000.00 YEAR Z1 . -_ $300,000:00 - -- 5300;0�.00 ----_ S50Q;000.00 YEAR 22 $300,000.00 - 5300,000.00 . $500,000.00 YEAR 23 = __._= _--_° = 5300:000:00 :__ . _:. :.......... . :$300,000.00 $SOQ,000.00 YEAR 24 5300,000.00 $300,000.00 __ _ = 5500;000.00 YEAR 25 _ :.; - : .$300,000.00 - - 5300,000.00 _ _ _ :-$500,000.00 YEAR 26 $300.000.00 . - _ - =0.000.00 - - 5500,000.00 YEAR 27 : ` _ ' _ -- $300,000.00 YEAR 28 $3004000.00 -.. - $300.000.00 _ $500,000.00 YEAR 29 .: -.-$300,000.00 3300,000.00 .::.... . _ _ - -- - _ _ S500y000.00 ... $506;000:O0 YEAR 30 -:, 5300,0OO.OQ .. - ..$300.000:00 :.-- - YEAR 31. $300,000.00 S300,000.00 5600.0moo YEAR 32 $300,000.00 4300,000.00 $600,000.00 YEAR 33 $300,000.00 $300,000.00 = :: ' �6001000.00 . YEAR 34 $300,000.00 $300.000.00 % S600,000.00 YEAR 35 $300,000.00 $300,000.00 $600,000.00 YEAR 36 $300,000.00 $300.000.00 3600,000.00 YEAR 37 5300.000.00 $300.000.00 __-- 3600:000.00 YEAR 38 $300,000.00 $300,000.00 - .- _ .$600,000.00 YEAR 39 $300.000.00 1300,000.00 - - - -$600;000. 00 YEAR 40 $300=0.00 $300,000.00 $600,000.00 JMMULATIVE NET PRESENT -VALUES---- _--__=__ TEN (10) YEARS $1,087,597.04 TWENTY (20) YEARS 51.755.669.67 THIRTY (30) YEARS $1.941.391.78 - - --- --- -- " o $1,695,068.911.802,576.08 $2,240,833.09 �2 rj30,264 `29" �2,416,655.19 $2 8Z3.13a 47 ... 9'7 493 c7 47*1 q'lo nn 52.936.290,09 TAXES DINNER KEY WATERFRONT DEVELOPMENT HANGER IN THE GROVE:; GROVE.HARBOUR MARINA ATLANTIC CLIPPER: PROPOSED PROPERTY TAXES ASSUMPTION: NPV @ 12% YEAR 1 50.00 2 50.00 3 S0.00 4 50.00 5 S408.246.00 6 $410.599.00 7 S418.811.00 8 S427;188.00 9 $435,731.00 10 S444,446.00 11 $453.335.00 12 :_ S462.401.00 13 - $472.650.00 - 14 S481.083.00 15 $490,704.66 16 $500.518.75 17 :. $510.529.13 18 S520,739.71. 19 $531.154.51 20 S541,777.60 21 S552.613.15 22 S563,665.41 23 S574,938.72 24 $586.437.49 25 S598.166.24 26 S610.129.57 27 _. S622.332.16 28 S634.778.80 29 S647,474.38 30 S660,423.87 31 S673.632.34 32 -' S687,104.99 33 - - $700.847.09 34 S714.864.03 35 S729,161.31 36 $743.744.54 37 S758.619.43 38 S773.791.82 39 S789.267.65 40 S805.053.01 CUMULATIVE NET PRESENT VALUES TEN (10) YEARS TWENTY (20) YEARS THIRTY (30) YEARS FOURTY (40) YEARS S 100,000.00 5100.000.00 S 100.000.00 S 100.000.00 S231,000.00 S316.438.00 S 231,000.00 $325.931.00 $237.930.00 S335.709.00 $245.068.00 $346.050.00 $252,420.00 S356.154.00 $265.041.00 S366.839.00 $272,992.00 S377.843.00 S281,182.00 S389,179.00 S289,617.00 S400.854.00 .$298.306.00 S412.880.00 - .5307,255.18 -S425.266.40 - .S316.472.84 $438.024.39 S325,967.02 S451.,165.12 S335.746.03 : . _. _: S464.700.08 - S478.641.08 $356.192.96 S493.000.31 $366478.75 S507,790.32 S377,885.12 S523.024.03 S389,221.67 S538.714.75 S400,898.32 S554.876.19 S412.925.27 S571,522.48 S425,313.03 $588.668:15 . -- --S438.072.42 - = $606.328.20 -_ S451,214.59 S624.518.05 - S464,751.03 S643.253.59 _ S478.693.56 ._-_--.,::-S662.551.19 $493,054.37 S682.427.73 S507,846.00 .-S702.900.56 S523.081.38 S723.987.58 S538.773.82 - - .., : $745.707.21 :.- -- --- S554,937.03 =_ -" _"S768.078.42- S571,585.14 $791.120.78 S588,732.70 S814.854.40-- S606,394.68 S839.300.03. _S624.586.52 __._..... 5864.479.03 S643.324.11 - ---S890.413 40.- - S662.623.84 ` S917.1:25.`80 S682.502.55 S944.639:58 1 101 884 $1,149,602 $1,988,854 $1,737,377 $2,336,886 $1,991,710 $2.473,483 - - $2.101,761 $1,759,222 - $2.351,538 $2,703,556 $2:855,876 - - 9 C-4 Masrieh: Any other comments for Mr. Sharpton? Abrams: In the Hangar in the Grove proposal, they recommend $100,000 which will be paid the City the first full year and deferred the $200,000 as specified in the RFP. Could we require they pay the minimum 300,000 should they be offered qualifications ? .............. Luft: I' m sorry ? Abrams: The Hangar in. the Grove referenced ,-$100,000 in rent. In -my observation that is significantly less than the other proposers. Does this mean that whatever the City and the commission will recommend to this proposer, there's got to be the actual -minimum -of -the -fee - --- — that the RFP stated which is a minimum of $300,000? Luft: Right, the RFP says it as a suggested minimum of $300;000. That is not an absolute number it is a benchmark the commission gave us. The $100,-000 reflects the deferral of rent that is not in this total.. There is rent being held for a period of time, then if, however, the presentation has been -made-..the proposers _did_ know- _that,: -that - certainly -will. be a point- of negotiations and the City may not choose to-do it.. They would need to. reconsider that position so I think these are all numbers -'that can.be:-put-on-the_-table_but what this-committee=can answer. this question precisely'in the written report `as, you begin ranking. I --will present 'your recommendation to the manager::: We will make a. finding to .that .committee that, thatnumber either should not be :deferred or be.higheror some way adjusted in whatever way .you think it. is reasonable as in value for the commission consideration. That's one way through the written report to fight those kind of considerations. Frank Rollason: The fact that we are a- committee; we are getting beyond where we -should--- be and what our charter is-. I- think; -we should =be cooking=at :these proposals : gainst -the: criteria--:.. ; that has been supplied in -this (RFP) -That-theywent out and -that -.somebody above- or below --this - = happens to reflect what's. -on the:-RFP.So:once-they--get-beyond-this-point from--where-it--is-=----- --=. presented, we move- along- to,:the--next - step =-and= eventually: go` before -_the commission.-_ (interruption) .... on moving the ranking in making recommendations 1, 2 3, and I think if you know the history of how things -happen number 3 can -be -number 1. Masrieh: Any other comments? -I --guess- we -could- start our. raniting: Sharpton: Mr. Chairman, I would just like to make a final comment mentioned about the minimum rents for the proposers. I would like to give the principals' reported net worth. I use the term reported for a .reason under this category Grove -Harbour- -who- I --have-- here-- showing -- - - approximately $60 million, a portion of that $60 million comes from a- representation- through--- - newspaper articles and magazine articles, they determined what the net worth is as the principals in that group they stated on the financial statement, that number would be approximate $25 million dollars as opposed -to $60- million -:I-would _-like-this -point -of .information put.on_.the..,____. __. ..._. record. Thank you very much. 9?- 493 A_In Robert Masrieh: All board members have the three ranking sheets? Arleen Weintraub: One ranking sheet for each team. Jack Luft I need to give some of the instructions to the committee as to how to consider some of the design of the Virrick Gym. Today given the presentations concerning the Virrick Gym I just have a couple of comments. It will be appropriate considering permanent outcome. At the Grove Harbour Marina there was a consideration of a million dollars that is the general consideration information to -take into accounts to -be returned::- to--the-City,--that_they- offer- to- , contribute. However, as of yesterday. That it may or may not be possible to spend. that .much money on any or all of it on the adjacent property, we don't know. what the -costs--are, so the . money may. not be coming back -to -the City -as -it was -a voluntary contribution. This does - not - necessarily means that the Virrick Gym until we know what the full cost area On the question of u on the relationship to the Grove on the marina site. All proposers. in some respect or another have indicated other kinds of treatment as in. or relationship. along the clear of. the Chart drive. I want to be clear that the committee understood that the driveway_into the southern portion ofthe property is in fact within- the. Grove. Key Marina to- be. sold- is not _.Dart _of this offering.- So -now it is appropriated with.the-proposers-,name together with. the recommendations- suggestions and recommendations from the. proposers might be a desirable - change.- The Committee needs: to . understand that it is. not__appropriated_in_;my:power,-department or::the_City_to.assure.that_those treatments can in fact be -done in-the,-way-.in=which it -was_ -presented _�o-you need to factor in your - consideration or ranking the_site_plans that the proposers to a greater or:lesser..,extent.�.provide.all those treatments, may .not be possible.. It may. There is a _question .there we did ask: the proposers in the RFP to suggest treatments in relationships to the public properties as appropriate bitt .to the extent which is outside the least hold you need to consider that whatever treatment proposed may _ not be the way in which. the :proposers -suggestion in_the relationship -to the=adjacent.lbts how.it proposed. As to -the suggested pier and boatyard -in the- Grove- boatyard proposal. that includes Hangar in the Grover .It -is ---true that- there- aFe conditions_ regarding the relationship: towards- how the improvements uses iri the ordinance over the water. It needs to be cautioried that:the--committee- must .-consider _-..that in_the_charter it__has, not been , determined whether a-[interruption]:Hangar_ in :-the ;.Grove does., ad improvement over -the -I., . water to the extent that they are not absolutely .water -.dependent, over_the. _water- in the that remains a real question:.. The policy of Dade County is that they -would- not.. as -a -matter -of rigli - - - - permit those unless they were -water. independent. I. can-_tell-y_ou_that-there are-other.projects and . ..: proposals currently on: -the -:table - that - do attempt to -make those- .kinds -.of. improvements and to some extent that is the final approach with other agencies.- The-RFPsaid -that-they-must folla� all reputable guidelines and procedures of the County the City and the State according to/their instructions u so it is not in the final analysis which could be answered today. Courbier. ,-Jack.correct me if I am wrong but, didn't that group indicate that they have done some research to the -fact that they have a preexisting structure... That there 'was preliminary conservation or that it was likely there a normal situation Luft You can consider that statement and those assumptions. I am just cautioning you again that it is not a given and the impact that is engineer etc., on the analysis. I'm going to have Sarah 97_ 493 A_1, Eaton to make some statements on the design Sarah, is the preservation of officer of the City of Miami. TO City of Miami Selection Review Committee APPENDIX B CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE SUBJECT FROM : _ . _ -. - REFERENCES Anne M. Whittaker . Minority/Women Business Affairs -Of lice ENCLOSURES October 30, 1996 FILE : Minority Participation Contained in Proposals for the. Dinner Key Waterfront Redevelopment Please find .below a summary of the minority/women.business enterprise (M/WBE) -participation as outlined: in ,_the proposals ;submitted by Grove Harbour Marina atlantic: Clippundation; and Hangar in. the .:Grove. The City's M/WBE ordinances encourage Female, Black,, _and Hispanic firms/entities'in=the amount of 17% for each -group; to increase equitable distribution of. involvementby each affected group. .Grove Harbour Marina Consists of two�entities; :which show�MNVBEinvolvement: . 1. Hartiour;Management`Group; lnc:0%'interest 98% of the principals for this entity`are Hispanic: Proportionately, the M/WBE-participation = 68.6% of Grove's:proposal_ -- 2. Southern Cross Marinas, L.C. = 30% interest , 66% of the principals -for -this: entity:are:Hispanic: = - Proportionately,:the M/WBE participation =19.8% of Grove's-proposaF - = Total Hispanic Participation= 88.4% - - - Consultants were -;listed; .-however,:.-there.-was rio ;indication 'of .the- % :of.the scope of work-:_! intended to be-performedso-no;percentagescould-be assigned: The only Black participation which could be discerned in this was Mr: -Ringo Cayard. Asa =result` =- ... . of oral clarification requested. in:the_meeting=.of.October 29,- 1-996,--the-.proposer indicated, that - - - participation was estimated -in the amount 3-5%. -- Other MAI BE Participation: In addition, .only one of the, minority consultants in the proposal_ was certified as a minority business by: the City's.M/WBE Program: Pancoast Alb aisa,Architects, Hispanic. Milian Swain&Associates is certified :by.Metro-Dade.County', as Hispanic: - Carlos Lacasa, Esq. is certified by Metro -Dade County, as Hispanic. B-1 97- 493 • r� U Selection Review Committee Proposals for the Dinner Key Waterfront Redev. Page 2 Atlantic Clipper Foundation, Inc. Consists of 5 principals, 3 of which minorities: 1. Atlantic Foundation Inc., = 30% interest 72.5%;of this firm it-Female=owned— _- -- _ Proportionately, Female participation,,. ; 22 't-ofAtlantic`s-proposal 2. Ten emark Cenfre, Ltd. = 28% interest Oral Clarification Was requested at the meeting .of October 29, 1996,1 and it was revealed that more .than 50% :of . this:partnership was_minority -owned, though --which designation- was- not specified. Proportionately, ..MNVBE participation=was-estimated at.=.14%:of-Atlantic's proposal-_ _ 3. Manuel:Medina :principal ...:..: _.. __ 146/ointerest : . .... .:... .. Proportionately, Hispanic participation--=-14%of Atlantic's proposal - - Other M/ BE Participation:;- Consultants,�were listed, ;however; there was _ no indication :of ahe % of the -scope of -'Work'-. amended to be ti� bt nets so; �o percentages=could be ssigned. ,,` 'Of. the.. consultants,. the :. followingare certifed+rith the City's MMBE program.• �Y Manucy &Associates 'Hispanic Albert Pere Associates Hispanic Clarification was sought for other firms through other government entities and we received information on Wolfberg Alvarez, certified with Dade County Public Schools, as Hispanic. Hangar in the Grove; Inc. N. _Consists of'5 principals .3 of which are minorities: 1. Kendrik Meek: ' ..;; :::: - _ = 2,8% interest - ------ Proportionately, Black participation- - -- = 2.-8%' - 2. Domingo Gomez Proportionately,'Hispanic participation = 2.8% 3. Gonzalo & Marisela Diaz = 2.8% interest Proportionately, Hispanic participation = 2.8% Total Hispanic Participation..... _... _.. _ _ . = 5.6% B_2 .. -.. . 9-7- .193 Selection Review Committee Proposals for the Dinner Key Waterfront Redev. -- Page 3 Other M/WBE Participation: Consultants were listed; however, there was no indication of the % of the scope of work intended to be performed so no percentages could be assigned. Of the consultants, the following are certified with the City's M/ BE program: Savino & Miller _ _.Female It _ was clarified that Hanson Construction (Non -minority) was joint venturing with CW Construction (Female -owned firms, ;which the :City was `unable to certify) but the percentage of Female participation was not available upon request. Arva Parks & Company is not certified_ as a minority business, but she is a sole owner and operator of the firm. In addition, Public -Market. Partners, and. Coconut Grove Local Development CGq*)Xation, .are both :non-profit organizations 7and °cannot be ccorded'; minority 'status, according to:the City's M/WBE Program, which only certified for -profit business entities. This office was unableao_obtain any -further information from the other companies -contacted,- in- _ - time to include in this -Memorandum.--: : 9- 4 - 9 3 DINNER KEY WATERFRONT REDEVELOPMENT REQUEST FOR UNIFIED DEVELOPMENT PROPOSALS EVALUATION OF THE CONFORMANCE OF EACH PROPOSAL WITH THE SECRETARY OF THE INTERIOR'S "STANDARDS FOR REHABILITATION" The historic preservation evaluation of any proposal for the redevelopment of -the -Dinner -Key -waterfront should -address -the - following questions::: • - Are both hangars proposed for preservation? • Do proposed alterations -to the ---hangars preserve their. - architectural character.? • Is the historic relationship. between the two • hangars preserved? If a- new . addition is proposed between Jh6. hangars, does- it allow the _ mass and form_ of the two structures to be perceived? • Is the historic. -. relationship _-_between-__the .-hangars and Biscayne Bay preserved in._at least- some_ form? • Is ''any proposed _new _ construction -_--compatible_ _with -=the=-= --: historic character- of _theroerty_-.: in- : -terms-. of. size, scale, design, and materials? All three proposals call for the preservation of both hangars` °----- - and none propose any alterations to the hangars themselv's. Therefore, the evaluation will focus on. the impact of proposed new construction on the historic and architectural character of the property..... s-4 97- A93 0 • GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE This proposal preserves the historic relationship between the hangars and Biscayne Bay in that very limited new construction is proposed in this area. The historic relationship: between the. two hangars, _however, is compromised. The proposed -Market Arcade between the buildings is incompatible in- terms of size, scale, design,. and materials. Any connection should be a neutral element that -is minimal in size and scale; and should not mimic the form-of.the historic buildings. -The proposed arcade should be reduced in height and set back .from. both facades of the --hangars, and - the design should. be.simplified. Although some separation: between uses may be. desirable, the Market: Loggia: provides ,too_ much of a visual;.barrtier between_.---- the fivo hangars when :viewed- from the waters: edge. In - addition; °the loggia is sited too close to the large hangar. The .design of the. _Marina -_Operations Office is..successful_ a's`,a contemporary interpretation- of. an airport control tower.- Its location and design- gre com-patible with :the character of the site. B-s 97 - 493 ATLANTIC CLIPPER FOUNDATION, LTD. This proposal preserves the historic 'relationship between the two hangars in that no physical - connection is proposed between the two buildings. The elongated retail building, however, provides a visual separation between the two hangars whe.n.vi.ewe.d.from_the-wateCs_edge. The historic relationship between the hangars and Biscayne Bay, however, is virtually eliminated by the large amount -of new construction on this portion -of the -site... -Although the -new.. buildings are smaller in scale than the hangars and allow the hangars to continue to dominate the site, the proposed new construction is not compatible with the.historic character,of the site in .terms of design and materials. - The: proposed -design, although appealing= in its own .ng _ , creates:a false'sense=of historical-dev,eloprrment-and=-relates- t-o- the early history of Coconut Grove, not to the history of Dinner Key. Wood frame.buildings are -not -consistent with the industrial, - character of the hangars and this_ particular .site. Dinner. _Key- ... never was .a quaint, waterfront. village._ j, HANGAR IN THE GROVE, INC. This proposal preserves the historic relationship between the hangars and Biscayne Bay in that very limited new construction is proposed in this area. The proposed canopy is simple in design and is clearly differentiated from the historic buildings. Although it is compatible with_,,the_massing, 'size, and scale of the, hangars, Jt. should be set back- from _the facades at both . ends. The proposal also preserves. the -historic. relationship between the hangars and Biscayne Bay. in that virtually no new construction is- proposed in this- area. The proposed marine Office facility and restaurant are far removed from the hangars and are compatible with -the. -historic -character of_tho property in terms of size and _scale. The design and materials also appear to be consistent-with:the-site.. s-7 97- 493 CO rE� ;v �41• •��.i 1 •• + JJ:A• } �{,' y} q �• %`' ........... ..... , n...;{vr..v..+%v •: •r •.{+••: {}... ,{:ri}:CS}}. }�; ;fi}: •..},: •..,5. . n v. �+�\y','\\1ir^E�?+ii<2SnR':J:):i):Jj?:J )i? i�:>I�IE��:�R�•'. -tit�2?;ii$ii`:?i:::::::j .v::: •: . \. �2. ' Hugh Westbrook;:Michael Moore Alan. Lima` Felix Lima Sylvester Stallone, Steve >;++:'•-.,4'::}: '� Felix Sabates Perry Manny Medina `..... ;:i ,� Robert Ctiristoph Rosario Kennedy O+ I>E4 $ 9,420,000. $5 1000000 $6 000, 000 :•}:v:.; i};:;j<?yiv"r }:r�i';+'•:1T: �f'i-r�'?Y{ ` 2!To 4:years 1 /years within two (2) <,.. {.,4•.f.<:>JR iJf?R years '+ttk}f 40 years >: `...; <:;<>+• years.,: . i y 40 years (with option to terminate in year 20) KUffiffiffilOffiffi ff.tt $€rtt:' $10Q;000 frst4 years ($800,000 deferred) " " : I ' .. ;' $350,000 years 1-10 t, K.,;� $300,000 year (5-.,9,years);, $366,000 $400,000 ears 11-20 ::•: $300,000 + portion of $800;000 deferred (10-20 years) $500,000 years 21-30- s ;• $300,000 year (21=40 years) 600 000 years 31-40 775 . 46 includiii 5 000 for restaurant) 1 ( 9 / " 50,000 17,000 (marina related) ,.{,:��:,,,• • 53,000 (film studio) sk {v:::n• i v •:>So��>t��:>��� _ _ 140 `C12b NOW -99 I 144 {•:rl.:Fi::•:•:•.^•.4:F:h?h.•.T+Af.iCR?1A4 I I 144: . ::.`•,:;..<,:r:>.,:?.�';;r �:�t}F�xa�2�t^n•r .., ut>t1r'h 13o I 1 .I.i� - I atyard, Manna, Markot:Place and Restaurant''. Boatyard, Marina, Marina, Film Institute, ............ .. I Marketplace Boatyard f'tCpiECi ; Approximately $23 (2) Approximately $20, million " " " million Approximately $31 million (3) E o....p.- 'Corporation Corporation (LLC) Limited Partnership ..{{.;.. '>,k>, h, f • , $1. ;884000 (over 4 years) : $15 00 000 :>,.:«>:r:; ;,;. not determinable "l?tt`l�IIE;:11`a v Equity 20% Equity 30% Private'Debt'80% Privatebebt70% not determinable *Includes ;soft costs. (1) not audited or independently verified' � (2) includes general partner and one (1) limited -partner (3) includes corporate investor (A) Does not include City: contribution which could range from i$1.4 to $2.4 million: • :7 0 RENTS AND TAXES DINNER KEY WATERFRONT DEVELOPMENT HANGAR IN THE GROVE:: GROVE : HARBOR- MARINA: ATLANTIC CLIPPER PROPOSED MINIMUM RENT - - AND TAXES ASSUMPTION: NPV Q 12%- YEAR 1 - - S100.000.00 S400.000.00 S200,000.00 YEAR 2 $100.000.00 S400.000.00 S200,000.00 YEAR 3 5100,000.00 S531.000.00 S728.938.00 YEAR 4 S100.000.00 S531.000.00 --S738.431.00 YEAR 5 S708.246.00 S537,930.00 S748.209.00 YEAR 6 S710,599.00 S545.068.00 S758,550.00 YEAR 7 S718.811.00 S552.420.00 S768,654.00 YEAR 8 S727,188.00 S565.041.00 S779,339.00 YEAR 9 S735,731.00 - -- - "-- S572.992.00 S790:343.00 YEAR 10 S744,446.00 ... _s581,182.00 S801,679.00 YEAR 11 $826.062.00 S589.617.00 S800.854.00 YEAR 12 S835,128.00 S598.306.00 S812.880.00 YEAR 13 S845,377.00 `--S607,255.18 -= S825.266.40 YEAR 14 "S853,810.00 - . : $616.472.84 ...._S838,024.39 YEAR 15 S863,431.66 S625.967.02 S851.165.12 YEAR 16 - _ $873.245.75. _" _-' =S635,746.03 ... S864,700.08 YEAR 17 S883.256.13 - - S645.818.41 '.S878.641.08 YEAR 18 S893.466.71 S656.192.96 S893,000.31 YEAR 19 S903,881.51 S666.878.75 S907.790.32 YEAR 20 S914,504.60 S677,885.12 5923.024.03 YEAR 21 S852.613.15 S689.221.67 S1,038,714.75 YEAR 22 S863.665.41 S700.898.32 : S1,054;876.19 YEAR 23 S874,938.72 S712.925.27 S1,071,522.48 YEAR 24 S886.437.49 _:=.:_-:--S725.313.03 _S1;088-.668.15 YEAR 25 $898,166.24 --- S738,072.42 _. __S1,106 328.20 YEAR 26 S910,129.57 S751,214.59 S1,124,518.05 YEAR 27 - - = S922.332.16 -::.::: S764,751.03 .:_ :51 143,2 3. 59 YEAR 28 -. -. - = $934.778.80 8778,693.56 S1,162,551.19 YEAR 29 - S947,474.38 - _ . S793,054.37 YEAR 30 _" S960,423.87 S807,846.00 - -' S1;202-,900.56 YEAR 31 =' ' S973,632.34 - . _-S823:081.38 ::: _51:323;987.58 YEAR 32 S987,104.99 -- S838,773.82 =S1,345.707.21 YEAR 33 _..... S1,000.847.09 _.. . " .-". _ .. $854.937.03 51.368:978.42 YEAR 34 S1,014,864.03 S871,585.14 S1.30,120.78 YEAR 35 S1,029,161.31 -- -$888,732.70 ---S1,414,854.40 YEAR 36 S1,043.744.54 $906.394.68 S1,439.300.03 YEAR 37 :.....: S.1.058,619.43.. _ - , _.. "_ " S924,586.52 S� ,464,479.03 YEAR 38 S1,073.791.82 S943.324.11 -,.S1.490.413.40 YEAR 39 S1,089.267.65 S962,623.84 $1.517,125.80 YEAR 40 S1,105,053.01 $982,502.55 S1,544.639.58 CUMULATIVE NET PRESENT VALUES TEN (10) YEARS- - - 9,480.59- -- 2,844,669.21 TWENTY (20) YEARS $33,754,524.11 $3,978,209.97 THIRTY (30) YEARS - $4,278,277.89 .- - _.._... . $4,408,265.19 FOURTY (40) YEARS $4,471,452.43 $4,574,894.25 _- .._-. $3,340,585.82 $4,881,802.43 $5:526,690.52 $5,792,166.11 C-2 �"�-- 493 ,RENTS • DINNER KEY WATERFRONT DEVELOPMENT HANGAR IN THE GROVE GROVE HARBOR MARINA- ATLANTIC CL1PP PROPOSED MINIMUM RENT ASSUMPTION: NPV (T 12% YEAR 1 $100,000.00 YEAR 2 $100,000.00 YEAR 3 $100,000.00 YEAR 4 S100,0M= YEAR 5 $300,000.00 YEAR 6 $300.000.00 YEAR 7 S300,000.00 YEAR 8 $300,000.00 YEAR 9 -- - $300,000.00 YEAR 10 : - _ 5300AOO.OQ YEAR 11 m. ,. , $372,727.00 YEAR 12 _ .. $372.727.00 YEAR 13 - - - $372,727.00 YEAR 14 _ $372,727.00 YEAR 15 $372.727.00. YEAR 16 $372,727.00 YEAR 17 $372,727.00 YEAR 18 _.. _S372.727.00 YEAR 19 $372.727.00 YEAR' 20 = $372.727.00 YEAR 21 _ . - - - *300,000.00 YEAR 22 $300,000.00 YEAR 23 $300,000.00 YEAR 24 - $300.000.00 YEAR 25 _ _._ _ $3001,000.00, YEAR 26 - $300.000.00 YEAR 27 __ _ _-. $300,000.00 YEAR 28 =1000.00 YEAR 29 S300,000.00 YEAR 30 __ - - $300.000.00 YEAR 31 $300,000.00 YEAR 32 -= -= $300,000.00 YEAR 33 $300.000.00 YEAR 34 $300,000.00 YEAR 35 $300.000.00 YEAR 36 - $300,000.00 YEAR. 37 _.. _ _ _ - $300.000.00 YEAR 38 - _...... .._ .. $300,000.00 YEAR 39 $300.000.00 YEAR 40 $300,000.00 JMMULATIVE NET PRESENTVAIUES TEN (10) YEARS TWENTY (20) YEARS THIRTY (30) YEARS 41,087,597.04 $1.755.589.67 $1.941.331.78 $300,000.00 e• •• .• $300,000.00 $4-12,500.00 $300.000.00 •. •• •• e•• •• 4412,5500.00 . r .....• $412.500.00 r. • •.r •, .. • • $300,000.00 3412,5W.00 S300.000.00 $412.500.00 •. e • • re •... $300,000.00 $400.000.00 $300,000.00 •• .•. •• •+ ••• ••$400,000.00 -$300,000.00 •. �•• .. .. ••. rr .• .... •e •r •re •. .+ ... •. $300.000.00 •. ••. •e .+ ••• •. .e ••e r• •e ere r• $4001000.00 •• •r..•. 400.00 .$300.000.00 $500,000.00 r• r.e . $500,000.00 •• •0• •• •• ..• •• •• •...+ .• ..e •• •o •e+ •• $500,00.00 $300,000.00. •e ••..•• uo• •r• +• •e •e• •• •. •• • •• e• ••... --_...$300.000.00 ...•. •r $300,000.00 $600,000.00 •e •• •• .•• 0 .. S300,000.00 _.. e... •• •+ •.. •r $6w,000.00 $300,000.00 s6co,000.00 $300,000.00 $600,000.00 . •r ••+ •e .ee ••• •• $300.000.00 $600,000.00- �1,695,068,91 s2,240,833.09 2 a16 55.1 � W ;1,802.576.08 12.5ao,2sA.29• 493 �2.823.13a.a7 0 rz cn na EXHIBIT 1 0 J- 96 -�3 74 5/23/96 RESOLUTION NO.96— 36-0 A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS ("RFP"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR A UNIFIED DEVELOPMENT PROJECT ("UDP"), TO CONSIST-. OF THE - DEVELOPMENT: OF -, CO IME b _RCIAL. AND....... RECREATIONAL WATER -DEPENDENT FACILITIES, WITH OPTIONAL FACILITIES, AND ANCILLARY RELATED USES ON APPROXIMATELY 13.5 ACRES. OF CITY- OWNED,. WATERFRONT PROPERTY KNOWN.ASTHE ::DINNER F*tiobAT-' YARD, LOCATED AT 2640 SOUTAB,AY`SH"ORE DRIVE, MIAMI, FLORIDA. WHEREAS, Section 29A(c).of_the Charter of the City-oi Miami, Florida, as amended-,, --and- Section 18-52-,v9'-_of: the Code .of.. the- City. - of Miami., Florida, as. amended, provi.de-'--f or - a- Unified Development Project ClUbP11)---process to - -govern . the development of - certain improvements* to real property owned or to be acquired by the City. of Miami; and WHEREAS, City -owned -property -known -as.. the.. Dinner key Boat -- Yard (the "Propqrt-y")-. Jf onnerly--- the--. Merrill- -.Stevens Boat Yard] located in Coconut-.- -Grove at, 2640 South BAyshore .Drive, -Miami, Florida, consists- -of-'_ approximately- 6.-9--acres -- of - upland- and -_*.,a4:---- much as 6.6 acres: of -submerged 1-ands---well-1-ands---well-suited f or'-.' the development of certain commercial and recreational wat * 6r-- dependent facilities; and .WHEREAS, pursuant. to Resolution No. 95-48, adopted January 12, .1995, -the ..City determined that the development of. a C ON TA I N ED .9 7- 493 tm combassiou MEETING OF MAY 2 3 M6 Reablution k1c,. 1 7 • uay or Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: Citv of Miami Administrative Poliev No. 1-89 INSTRUCTIONS: L. Subjective Evaluation to be completed by Committee Members. Rank: 2 2. Points assigned column to be completed by Development staff. Project: Grove Harbour Marina and Caribbean Marketplace Proposer. Grove Harbour Marina an -- '- --__ :_.<_____--_._: , _-= . _..:._ _... _ CALCULATIONS Carribean Marketplaces LLC POINTS CALCULATED SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) D (SE x PA) (PA) EXCELLENT POOR - - EVALUATION CRTTERIA : _ _.. 4-5 - -5 - 4 3 2 1 0 Overall Plan & Design ofthe Proposed . - - 10 Development VZ_ Historic Preservation = =- :--_°-===-- _- ✓ 10 ExperiencdDesign/Fmhancement. ,; TIangar-(Machin P)=:- Preservation of Second • e Shop) :-:-- :- ------ -:-�-.- .-•_._ .: - . - -• 10 _ : ,: - G Management & Operations _ 15 = { v Financial Return to the City ,/ 10 • Financial Capability of the Development Entity f _ 1540 - - Experience of the Development Entity. 10 _ Capability of the Development Entity & - -- = 10 L Consultants .� Extent of Minority Participation 10 3 Local Firmn s) Participatio: 6 TOTAL - 106 To Be Used -Fat Tie Brea -Ian -- -. -- g TOTAL _ -_._ ... Purpose Only Committee Member. Name Printed Signa a Date D-18 97- 493 i ,. City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: - - 2. Points assigned column to be completed by Development staff. Project: Clipper Bay: Marina/Boat Yard/ Film Institute - Proposer Atlantic -Clipper oun atio� - - ..CALCULATIONS POINTS CALCULATEI SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) - D (SE X PA) (PA) EXCELLENT POOR EVALUATION CRITERIA 6- 5 - - 4. 3. 2- - 1 .0 Overall Plan & Design of the Proposed - -: — ---- - - 10 Development Historic Preservation - =` - _ : 10 '- Experience/Design/Enhancement b `Preservation of Second chine Sho - 10 Management & Operations 15 Financial Return to the City ,/ 10 S 9 Financial Capability of the Development Entity / _ 15 Experience of the Development Entity % 10 Capability of the Development Entity & - - 10 Consultants 6 Extent of Minority Participation 10 Local Firms) Participation _ _ / 6 TOTS, 106 To Be Used For Tie Breakin ._......_ ._ ... g...... ... -TOTAL + + + + + + _ --- - - - - - - - --- ... _ - Purpose Only Committee Member. �/ / 1996 Name'Printed Signatu Date ._._ .. •........ D-19 J v — 4,43 1n 1, �vTl-Its City of Miami . v UNIFIED DEVELOPMENT PROJECT. THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff. Project: The Boatyard at Dinner Key Proposer: Banger in -the Grove, Inc. - --: _ - - -_, : CAI:CULATIONS PORM CALCULATED SUBJECTIVE EVALUATION ASSIGNS VALUE (SE) D (SE x. PA) (PA) EXCELLENT POOR - EVALUATION CRTTERIA = - -6 57 - , - 4 ' . 3 - 2 - 1 0 Oveml! Plan & Design of the Proposed _ = _ 10 - Development -- --- _ 0 . Historic Preservation- ExperienetlDesign/Enli:ancement� Preservation of Second Hangar' (Mac . oP) pine Sfi ; L 10 Management & Operations - - ° . 15 Financial Return -to the Ci - - ty = 10 Financial Capability of the Development Entity- :.' ,- --- --_:;-- _-. - 15_ �..(.>. Experience of the.Developmeat Entity - 10 - Capability of the Development Entity &- 40 b ' Consultants Extent of Minority Participation -- - - -- 10 / .. Local Firm(s) Participation. - - - _ . _ . _- . -- .. 6 ... TOTAL .106 /77 To Be Used For Tie Breaking + • . .+ _ + + - + + _TOTAL.. :s y Committee Member s �...� % 1996 f g' N e Printed Signature Date D-20 7- 493 City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff. Project: Clipper Bay Marina/Boat Yard /Film Institute Proposer: Atlantic Clipper Foundation, . _ - CALCULATIONS Ltd. % - - --- - - - - -- POINTS - CALCULAT. SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) D (SE x PA) ` (PA) :. EXCELLENT POOR EVALUATION . CRITERIA. 6 S 4 3. 2 1 0 Overall Plan & Design -of the Proposed_ : __- _ - _ - ~ -_ .--.- - _ _ 10 = j Development _ Historic Preservation - 10.: F.�cperietice/Desiga/Enhancement - - - - - _ Preservation of Second .1bngar{Niachine_Shop) -- - ---'- _------- - - -------- _ _ 10 _ . - - (i - - Management & Operations 15 Financial Return to the City -.. 10 Financial Capability of the Development Entity :- 15 (' Experience ;of the Development Entity _ - - - _. _._ .. - _ _ _ 10 - : J'O Capability of the Development Entity-&-- -- 10 . S Consultants Extent of Minority Participation - (( - - 10 = Q Local Firm(s) Participation. - 6 TOTAL 106 To Be Used For Tie Breaking- - - - TOTAL:-. _+ -+- -+.+ + +. --- --- _. _ - -- ._ .. Purpose Ocily , _ .. .. .._ Committee Member. So LI I n 12 / 199 ame Printed _ _._ ..Signature - -- - Date D-21 97 - 493 City of Miami UNIFIED DEVELOPMENT PROJECTTHE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM . REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff. Project:. Grove Harbour Marina and Caribbean Marketplace Proposer. Grove Harbour -Marina ,and .- :::: __ :: _._- _ _ =:=-- CALCULATIONS Carribean Marketplace, LLC POINTS CALCULATED SUBJECTIVE EVALUATION ASSIGNS VALUE i (SE) D (SE x PA) (PA) EXCELLENT POOR EVALUATION CRITERIA 6,. "5 : 4 3 2 1 0 Overall Plan & Design of the Proposed -. :: _ _' _- I _ 10 Development Mstoric Preservation = - - j 10 Fi cp encelUesign/Enhancement Preservation of Second • e_Sho Iiangar{Machm. P)---= � ------ - �- -- d -- . _ . . _ .... 10 : ' �. O Management & Operations. 3. 15 :�. . Financial Return to the City 10 �O Financial Capability of the Development Entity =- -, S - ° - _ 15 P ty ..... Experience of the Entity Development - - � - ' 10 , Capability of the Development Entity;& - 3 10 Consultants . Extent of Minority Participation - 10 n Local Firm(s) Participation:.. _ c 6 ;; �p I'le" TOTAL. 106 To Be Used For Tie Breaking-- - _ - TOTAL. -- +- _ -__+- _--+----+...... +, + . _. " ..___... .. - . Purpose Only Committee Member. .3// 1996 Nariid"Pointed. Signature .Date ...... .... D-22 . . 97i_ 493 ,44,b -16/3 City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM KhkEKr:NUE: City of Miami Aciminutrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff. Project: Clipper Bay Marina/Boat Yard /Film, Institute Proposer. Atlantic Clipper Foundation, —CALCULATIONS Ltd. - - .. POINTS CALCULATE SUBJECTIVE EVALUATION ASSIGNS VALUE (SE);::.. _ - D (SE x PA) . (PA) EXCELLENT POOR EVALUATION CRITERIA 6 S- 4 3 2 1 0 Overall Plan & Design of the Proposed _ 10 Development C Historic Preservation .. - - Expeoence/Design/Enhancement to C Preservation of Second Hangar -(Machine -Shop)- - — ---- ------ ----:... - _ --. _ _ ..._ to Management & Operations 15 "'. 46 Financial Return to the City 10 JrD Financial Capability of the Development Entity - 15 %s Experience of the Development Entity - k - 10 �d . Capability of the Development Entity & 10 = Consultants ; Extent of Minority Participation k' 10 Local Firm(s) Participation-. 6 ; TOTAL 106 y To Be Used For T ie BreakingTOTAL . J + + + -- ... + Purpose Committee Member. l 0/31 / 199( Nam Printed - Signatur Date. D-23 - 4 9 3 City of Miami - UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank 2. Points assigned column to be completed by Development staff. Project: Grove Harbour Marina and Caribbean Marketplace Proposer. Grove Harbour Mariria� and CALCULATIONS 'Carribean Marketplace, LLC POINTS CALCULATED % SUBJEM-IVEEVALUATION ASSIGNED VALUE (SE) D _ (SE x PA) (PA" EXCELLENT POOR _ EVALUATION .CRITERIA 6 5- -..4 3 2 1: p Overall Plan & Design of the:Proposed . Development _ .. .. = 10 IFistoric Preservation Experience/Design/Enhancement k 10 � Preservation of Second Hangar (Machine Shop)- - Management & Operations -= _•==___.:-__ - = - x - 15. y5- Financial Return to -the Gity-=--:--. 10 ._.. : ... -:.. . Financial Capability of the Development Entity Experience of the Develo ment Capability of the Development Entity & - xp 10-- Consultants Extent of Minority Participation- -- °-------- °- - - - --. ---k_ _ ._ .- .- _..... - 10 Local Firm(s) Participation_ . 6 TOTAL - 106 44� To Be Used For Tie Breaking TOTAL + + + + + + Purpose Only Committee Member: - __ - t S: z7u J K JV /-1996-- N e Printed -.... _.. - -' _ ._._ ignature -- - ---------.D9.3:::...:. City of Miami _ UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT F.VAT,TTATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff Project: The Boatyard at Dinner Key Proposer; Hanger in the Grove,.Inc. .. CALCULATIONS POINTS CALCULATED SUBJECTIVE EVALUATION ASSIGNE VALUE (Sq D , (SE x PA) i . (PA) - EXCELLENT POOR EVALUATION'CRTIA iER- _ : -: .. -- . _6 _ .--5 =- "..4 3 2 1 0 Overall Plan & Design of the Proposed - _ _ -- _ _ Development x _ 10 3 EFistoricPreservation _,-.•,:.. - -- _ . 1 0 - �� ExpenenceJDesign/Enhancement Preservation of Second Hangar (Machine Shop) 10 Management &Operations-' . 15 Financial Return to the City .jc - - - 10 - 30 Financial Ca*iiliiy of the Development Entity Experience of the Development Entity — y 10 - 30 = Capability of the Development Entity & 10 Consultants Extent of Minority Participation -- -- -- 10 f Local Firm(s) Participation f 6 .ram TOTAL 106 9 P, To Be Used For Tic Breaking - _ - - - - TOTAL - -+ .: •+ --- - + _- - - + + + . _ -. Purpose Only Committee Member. _.....__ 1996 Name Printed gnature . _....-_.__...._ .. D-25 � Y 4, City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff. Project: Clipper Bay Marina/Boat Yard /Film Institute Proposer. Atlantic Clipper Foundation; _ "„cAl:cuLaTl�Ns Ltd. ; Z POINTS.. CALCULATE SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) D (SE x PA) (PA) EXCELLENT POOR EVALUATION .CRITERIA - _ = - : - 6 S:: 4 3 2 1 0 Overall Plan ,& Design of the — Development 10 60 Historic Preservation ' - -y Expeti6ce/Design/Enhancement 10 �-� Preservation of Second Hangar(Machine-Shop)— — _X---- ------- - _ -. -- ---. __ ...... _.. .. 10 Management & Operations-- _ ------ . _ . _ _ _ _ - _ : - }( _ 15 <_ Financial Return to the City x = 10 = 6 Financial Capability of the Development Entity 15 -- `f 0 = - Experience of the Development Entity �( 10. Capability of the Development Entity & = t0 = : - Consultants Extent of Minority Participation 10 3 0 Local Firm(s) Participation. 6 30 TOTAL 106 To Be Used For Tie Breaking. -- --TOTAL + + + + -f- - + . __._.. -�Yy Purpose Only Committee Member. 1996 Nae Printed Signature :.._........... ........... ..._._.._...,,.•_ Date m D-26 97- 493 i City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: Z 2. Points assigned column to be completed by Development staff. Project: Grove Barbour Marina and Caribbean Marketplace Proposer.,Grove Harbour Marina and CALCULATIONS " Carrbean Marketplace, LLC . POINTS CALCULATE_] SUBJECTIVE EVALUATION ASSIGNE , VALUE (SE) _ (SE x PA) /pDA EXCELLENT _ _ . .. ._.... _POOR EVALUATION CRITERIA - _ 6 . -_5_ -- - 4 3 2- Overall Plan & Design of the -Proposed - - Development - = -10 ` Hrstoric Picwnratioa. -- Experience/Des%uT,nh=ccment x = 10 �C Preservation of Second Hangar (Machine Shop) t 10 Management & Operations - -- Financial Return to the City- --: _-_- 10 Financial Capability of the Development Capab' ty P Ent1tY- - - 15 Experience of the Development - Entity Capability of the Development Entity & Consultants 10 Extent of Minority Participation /`- -10 Local Firm(s) Participation-, 6 1 3 TOTAL 106 To Be Used For Tie Breaking TOTAL + + + + + + _ Purpose Only Committee Member. - Name Printed - _ . _ -.. _... Signature -- (� _ --Pt9 3 -.-. n 0 City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT . EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff Project: Clipper Bay Marina/Boat Yard /Film Institute Proposer. Atlantic Clipper Foundation$ _ _ _ - - --- -- - CALCULATIONS . Ltd. i .. POINTS CALCULATI SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) D . e (SE x PA) ii (PA) . EXCELLENT POOR' EVALUATION CRITERIA ::: 6 - S -- - - 4 3 2 110 - :0: _ •: ': Overall Plan & Design of the Proposed 0 Development Historic Preservation ` _ _ •=- `- .: 10 Preservation of Second Hangar (Machine Shop) 10 Management.& Operations — 15 Financial Return to the City 10 �, O Financial Capability of the Development Entity 15 Experience of the Development Entity 10 Capability of the Development Entity & : Consultants.' 10 Extent of Minority Participation 5 10 s Local Firm(s) Participation ---- 6 3 . C TOTAL 106 l6 To Be Used For Tie Breaking+ TOTAL ^ + + - Purpose Only Committee Member. /O1 /6 / 3 / / 1996 ... -Namuree Printed SignatDate D-2 ') + Carty of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. TRank: 2. Points assigned column to be completed by Development staff: Project: The Boatyard at Dinner Key Proposer: Hanger iu the Grove, Inc. - _ - CALCULATIONS " POINTS CALCULATED SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) D (SE x PA) _ EXCELLENT - --. - POOR EVALUATION C U`11 A : 6- s.; - 4. 3 - 2 1 7 0 Overall Plan & Design_ofthe Proposed Development - - .10 =- Historic won � _ -10 _ _ = Eacpaience7Design/Enhanccment - _- . - - Preservation of Second Hangar (Machine Shop)' 10 Management & Operations Fimancial Return to the City 10 •- v Financial Capability of the Development-15 Experience of the Development Entity. ,T - 10 - 5 0 Capability of the Development Entity &: - - 105. 0 Consultants Extent of Minority Participation -- - 10 is 0 . Local Firm(s) Participation `p 6- TOTAL. 106 j %�• To Be Ms arccilhaBreaking- _ - TOTAL. - + .. -_+ _—+ _ + - _ + + .. ---- .. Purpose Only Committee Member. �OBE�� 10131 / 1996 Name Printed ............... ..- .._ ._..._..Date �7 ` `$b. i D-3 City of Miami UNIFIED l)hVELU1rMhiN'1" FKUJhU"1' _ THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff. Project: Clipper Bay Marina/Boat Yard /Film Institute Proposer. Atlantic -Clipper -.Foundation, .. _. _ _.._. _....__ ... _ _ _ CALCULATIONS Ltd. -- --=---- POINT'S. CALCULATT: SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) D tTA) . (SE x PA) �. - EXCELLENT POOR .EVALUATION CRITERIA 6 5 4. 3 2 .1 0 Overall Plan & Design of the Proposed — — - --..: ✓� 10 . Development historic Presexxation ...,_ . . F.xpenenee/Design/Eniiaticement ' - 10. '40, , . . Preservation of Second Hag� �in .. hne Shop) 10 y O Management & Operations ✓ 15 TO Financial Return to the City- -- - ✓ 10 = �: Finaacial Capability of the Development l nti 15 Experience ofthe Development Entity -_ _ 10 V Capability.of the: Development Entity / - _ 10 .. _ Consultants Extent of Minority Participation ✓ 10 j J Local Firm(s) Participation �/ 6 TOTAL, 106 ' t J�a7 t To Be Used ForTie Breaking- - - — TOTAL - - -+" - + _ - + - — + + + Purpose Only - Committee Member. 199( Nairie Printed- _ _ -___. -:-- , .,,.., -_ . - . _. ..:.- Signature Date D-5 97- 493 J b)3-)( 9, City oI 1VIlam1 UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. z J 2. Points assigned column to be completed by Development staff. Project: Grove Harbour Marina and Caribbean Marketplace Proposer: Grove Harbour Marina and CALCULATIONS /Carribean Marketplace, LLC . POINTS CALCULATED SUBJECTIVE EVALUATION - -ASSIGNE,. VALUE (SE)D _ . (SE x PA) Y (PA" - EXCELLENT POOR EVALUATION CRTIERIA 5 ; : = 4 3 2 1: 0 Overall Plan 8t Design of the Proposed _ . _...... : _ _ _ _ O E[Istoric Preservation 10 i;�cperiencelDesign/Eahan • ,, . - Preservation of Second Hangar (Machine Shop) e 10 S C' --- ___ : -15 Management &Operations Financial Returirto: the:Ci _ 10.. = 3 O Financial Capability of the-Developmcnt Entity - -. _- _ _ - - - _ _ 15 O Experience of the Development Entity 10 Capability of the Development Entity 8t 10 J. - 0 Consultants Extent of Minority'Partieipation -.: - — -rj 10 J Local Firm(s) Participation J� 6 ;,3 ; 106 I. �rO AV TOTAL To Be Used For Tie Breaking TOTAL + + + + + Purpose Only Committee Member 1996 Name Printed _ .. _.......... Signature Date City of Miami _ UNIFIED DEVELOPMENT PROJECT I THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff. I Project: The Boatyard at Dinner Key r Proposer: Hanger in the Grove, Inc. - P g � - - - - _ CALCULATIONS - _ POINTS CALCULATED SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) D (SE x PA) (PA) EXCELLENT POOR �` EVALUATION CRITERIA- ` 6 5- 4 3 2 1` 0 Overall Plan & Design of the Proposed -.. ✓ 10 tt Development -. _ b Historic Preservation 10 Experience/Design/Enhancement Preservation of Second Hangar (Machine Shop) ✓ 10 Management & Operations - - - �% �;. • .. , . 15 q v Financial Return to the -City - . ....::.:. ✓ 10 (� Financial Capability of the:Develo went-Enti q Experience of the Development.Entity_-. - ,� - U Capability of the Development Entity. & Consultants _ 10 1 Extent of Minority Participation - - ✓ 10 Local Firm(s) Participation _._ _ ___ ,/ 6 TOTAL 106 To Be Used For Tie Breaking TOTAL + + + + + +. Purpose Only ...- - Committee Member: 4�---f ►-Ih o� r� yn� /0. /./...r 1996 . tk Y Name Printed Signature Date D-7 9?- 493 City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff. Project: Grove Harbour Marina and Caribbean Marketplace Proposer. Grove Harbour Marina and CALCULATIONS Carribean Marketplaces LLC POINTS CALCULATED SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) D (SE x PA) - (PA) _ EXCELLENT POOR -EVALUATION CMERIA 6 5= 4 3 2- 1 0 Overall Plan & Design of the Proposed - 10- Development - historic Preservation _ - - .. - - 10 ExpenencdDesign/Bnhancement. Preservation of Second ' e. Shop) i3angariachm P}_,_416 10 _ Management & Operations -- --- _ _-- -_ _ - _ _ _---_- - = 15 - Financial Return to the City 10 • Financial Capability of the Development Entity / 15 Experience of the Devel °PmEntity.ent : - :. 10 Capability of the Development Entity 8t 10 I Consultants Extent of Minority Participation 10 3 ►' Local Firms) Participation. / 6 TOTAL 106 To Be Used For.Tie.Breaking__ __TOTAL;-_ - . ______� .- ..... _...... _ .............. ...... _... ... ,.. . Purpose Only Committee Member. � 3 / 1996 Name Printed Signa -. a ..._: Date City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff. Project: The Boatyard at Dinner Key Proposer: Hanger in the Grovel inc. _ — - CALCULATIONS POINTS CALCULATED SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) D (SE x PA) (PA) • - - EXCELLENT POOR EVALUATION CRITERIA... .. - -6-_- _ S­ : _4 3 2 1 - 0 Overall Plan & Des of the Development - 10 t0 _ _ _- 11istoricPreservation ExpeciencelDesign/Eahancemeut 10 = Preservation of Second Hangar (Machine Shop) 10 Management & Operations --- _ 15 - 1' �.. Financial Return -to the City 10 6 Financial Capability ofthe-Dev_elopmentEntity- 15 Experience of the.DevelopmentEntit 10 400 - — — Capabilityofof the Development Entity & :: _ _ _ _ .::.- _: _ 10 Consultants 0 Extent of Minority Participation 10 !: Local Firm(s) Participation. - 6 i TOTAL 106 To Be Used For Tie Breaking TOTAL. + . • -, .+ + + + + s Purpose Only Committee Member. 1996 Nadie Printed.... - Signature Date D-20 9'7- 493 • City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank. 2. Points assigned column to be completed by Development staff. Project: Clipper Bay Marina/Boat Yard /Film Institute Proposer. Atlantic Clipper Foundation,- _ - _ . _ . ...: _ _ CALCULATIONS Ltd. POINTS - CALCULAT. SUBJECTIVE EVALUATION ASSIGNE VALUE / (SE) D (SE x PA) (PA) EXCELLENT POOR - EVALUATION. CRITERIA.- _-- _ 6 - S - - 4 3. Z 1" 0 Overall Plan & Design of the Proposed - _- _ t 10 Development Historic Preservation 10 --- --` - - Experiei ce/Desiga/Enhancemeat10 � Preservation of Second Iiangaro4achinaShop) _ Management & Operations - : - -:. _-_ __: =__-__ __ = 15 _ Financial Return to the City -- _ - - — - 10 0- Financial Capability of the Development Entity Experience of tho Development Entity S - - _ = 10.O . Capability of the Development Entity &'� = 10 Sp Consultants . Extent of Minority Participation `- _ — -10 Q Local Firm(s) Participation. 6 � 3 TOTAL 106 40'P�q To Be Used For Tie Breaking _ _- - TOTAL + : + + + + + Purpose Only Committee Member. 1 199 ame Printed - _:... Signature.. :: , .._ _ — _ -_ Date,- - . . _ D-21 97— 493 iD �l City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff. Project:. Grove Harbour Marina and Caribbean Marketplace Proposer. Grove Harbour Marina- CALCULATIONS - Carribean Marketplace, LLC POINTS CALCULATED SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) D (SE x PA) fi (PA) --- EXCELLENT POOR EVALUATION CRITERIA- _ _-_ :---- : -- 6 _:. 5.'. ; _ 4 3 . 2 1 - Overall Plan & Design ofthe Proposed _--..-- _ _ _ _ __ _ 10 Develo ment P _ frlstoricPreservation _ _-__ ( 10 L. ExperiencelDesil ilEnhancement . Preservation of Second Hangar -(Mac ' .hme Sho . P)-- 10 Management & Operations_-_:_-._---.- 15 Financial Return to the -City------- - --- _ ... 10 �O Financial Capability of the Development Entity — S 15 Experience of the Development Entity � '10 J'a Capability of the Development Entity.& - 3 = - 10 ; Consultants ..°; Extent of Minority Participation _ _ 10 .O 6 Local Firm(s) Participation; TOTAL. 106. . To Be Used For Tie Breaking TOTAL - + + + Purpose Only Committee Member. f� /0 / .3/ / 1996 Name Printed Signature _ ..... _ .... Date i - D-22 9'7- 493 /71�f) - /6 J L City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank 2. Points assigned column to be completed by Development staff. - Project: Clipper Bay Marina/Boat Yard /Film, Institute Proposer. Atlantic Clipper Foundation, -- - -° CALCULkTIONS Ltd. - - • . POINTS CALC'ULAT 1 SUBJECTIVE EVALUATION ASSIGNS VALUE (SE) _ D -iPA) (SE-x PA) EXCELLENT POOR EVALUATION CRITERIA 6 S 4 3 2 1 0 Overall Plan & Design of the Proposed 10 Development _ 6 c Historic Preservation - - - - - -= _ 10 F •�j/p_ ExperiencelDesigmEnhancement--,- - ---- :- ?� . -- : - -..= Preservation of Second Hangar -(Machine -Shop)-- - --- - - - - = - -- - . - -0 . Management & Operations - .- --.:. _ _ - . _ - _ _ 15 �6 Financial Return to the City 10 Sd Financial Capability of the Development Entity x - 15 - �s Experience of the Development Entity. 10d Capability of the Development Entity & 10 Consultants _ _ ;;so Extent of Minority Participation ,�' 10 - jp Local Firm(s) Participation_ .. 6 % " TOTAL 106 y 3 To Be Used Forte Breaking TOTAL + ' + + + + Purpose Only Committee Member. Y.4 Toiv-117 �' 0131 / 199( r Nam rrinted _. __ _ . S'ignatur . _ .. -.. _:......._. _:: Date...: _ D-23 97- 493 • City of Miami - UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank 2. Points assigned column to be completed by Development staff. Project: Grove Harbour Marina and Caribbean Marketplace Proposer. Grove Harbour MaridA: and CALCULATIONS 'Carribean Marketplace, LLC POINTS CALCULATED i' SUBJECTIVE EVALUATION -ASSIGNE-0 VALUE (SE) D _ (SE x PA) (PAX,;.. EXCELLENT POOR EVALUATION CRITERIA 6 -5 -- - _..4, _3__ `.. 2= 1 0 Overall Plan & Design of the Proposed - 10 Development Historic Preservation Experience/Design/Enha - — -- — -� .: 10 acement : Preservation of Second Hangar. (Machine Shop) - t . 16-- - - - Management & Operations_.. - 15 ., �IS Financial Return to the Ci 10 Financial CapabilityoftheDevelopmentEntity 15- Experience of the Development Entity- - ...' = - a, -_- .. _ _ = :.10 Capability of the Development Entity & _ _ - - - --- = - _ _ .. IO - Consultants . Extent of Minority Participation (, . JrO Local Firm(s) Participation_ . 6 36 TOTAL - 106'�,�' To Be Used For Tie Breaking TOTAL + + + + + + Purpose Only Committee Member. N e Printed ignature _...... .. Date [I= r City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City. of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank: 2. Points assigned column to be completed by Development staff Project: The Boatyard at Dinner Key Proposer. Hanger in the Grove,.Inc. CALCULAnONs POINTS CALCULATED SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) D x PA) . (PA) .(SE - EXCELLENT POOR EVALUATION .CRITERIA- --- - -- - _ -6- . 5. --" -4 3 _2 _ . _ 1. " _ 0" Overall Plan & Design of the Proposed -- 10 Development Historic Preservation ' ° = - = `-- - . --- -_ - ExperieneelDesign/Entiancement - -- 10 ;. Preservation of Second Hangar(Mac � Shop) P) - - - - � - - . - --- - "---- 10 --- Management &Operations_- 15 h�S Financial Return to the City - - 10 30 - Financial Capability of the Development Entity - • 15 : �d Experience of the Development Entity 10 _ 3 Capability of the Development Entity & : Consultants 10 Extent of Minority Participation : - - - - - - - 10 Local Firm(s) Participation 6 TOTAL 106 To Be Used For Tie Breaking _TOTAL + + Purpose Only Committee Member. Ale,J - Oil/ u . 1a i3 i 1996 Name Printed - --- :__ -..... gnature __ :__: D-25 1 97- 493 City or Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. -Subjective Evaluation to be completed by Committee Members. Rank: / 2. Points assigned column to be completed by Development staff. Project: Clipper Bay Marina/Boat Yard /Film Institute Proposer. Atlantic Clipper Foundation, : --- - --- -: ° _ _ _ _- "= CALCULATIONS Ltd. POINTS.. CALCULATI SUBJECTIVE EVALUATION ASSIGNS VALUE (SE) D (SE x PA) (PA) . EXCELLENT POOR EVALUATION CRITERIA - 6 5-.-. --4 3 -2 - 1 0 Overall Plan & Design of the Proposed - 10 60 Development . Historic Preservation .Experieace/Design/Enhancement 10 Preservation of Second Hangar(Machme ' Shop)-- - -X- Management & Operations- - _ - }( - 15 J 7S Financial Return to the City- 10 Financial Capability of the Development Entity �( 15 7 Experience of the Development Entity-:-- _-- _ -, -- ---- �( _ - 10 -5.0 — Capability of the Development Entity & 10 Consultants Extent of Minority Participation - - 1 0 3 - -- ---- - 6 / 3 Local Firm(s) Participation 106 TOTAL. . To Be Used For Tie Breaking= _..-- _ -,TOTAL + - + .. + -- ., _+--- - - + Purpose Only Committee Member. Name Printed 31 199, - .. Signature _. Date..- . D-26 97- 493 r� City of Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank; Z 2. Points assigned column to be completed by Development staff. Project: Grove Harbour Marina and Caribbean Marketplace Proposer.,Grove Harbour Marina and CALCULATIONS ' Carribean Marketplace, LLC POINTS CALCULATEI - SUBJECTIVE EVALUATION ASSIGNE , VALUE' (SE) D _ (SE x PA) i EXCELLENT - _ - - "'POOR - EVALUATION CRITERIA__-_ : __: "6°_' `:5'_ 4 3 - 2 Overall Plan & Design of the Proposed -_ ._ - _: _ __ - r; : .-`.� . -_: - _ _ = 10Q _ Development kistoric Preservation. ::_.__ _.- - . _ x 10 _ J �.- FxperiencelDesign/Enhancement Preservation of Second (Machine (fin Shop) - .. � t - • 10 - Management & Operations _ __._ _ _ �(. = - _ 15 0 - Financial Return to the. City - - - - = =.; _ ° _ :- - _ _ _ -,: _ _ . 10 Financial Capability of the Development Entity Experience of the Development Entity--- =_-- IL Capability of the Development Entity & Consultants _.. _. _: _ _. _ 10 / .. . . Extent of Minority Participation -- _ _ --- -_ :.:_._ __v _:- .- -- ` " 10 Local Firm(s) Participation-. 6 i TOTAL _ 106 To Be Used For Tie Breaking TOTAL + + + + + + Purpose Only Committee Member. = Name Printed Signature _a� 0 .0 City or Miami UNIFIED DEVELOPMENT PROJECT THE DINNER KEY WATERFRONT REDEVELOPMENT EVALUATION FORM[ REFERENCE: City of Miami Administrative Policy No. 1-89 INSTRUCTIONS: 1. Subjective Evaluation to be completed by Committee Members. Rank- 2. Points assigned column to be completed by Development staff. Project: The Boatyard at Dinner Key Proposer. Hanger in the -Grove, Inc. - CALCULATIONS - POINTS CALCULATEI SUBJECTIVE EVALUATION ASSIGNE VALUE (SE) D (SE x PA) , (PA) —.— EXCELLENT POOR - "a+° EVALUATION CRITERIA 6 5 .4 3 _2 _ _ 1 0 Overall Plan & Design of the Proposed : = _ ... - _ .- - _ -- -, : _ ._ _ _ _.. 10 - Development - ................. Historic Preservation Experience/Design/Enhancement 10 = c u o: - s Preservation of Second Hangar (Machine Shop) ' 10 / Q Management & Operations X' . 15 6 .� Financial Return to the City 10 -3 - Financial Capability of the Development -Entity - _ -- 15� - p Entrty, -.:... Experience of the Development - - = - 10 3 fl - Capability of the Development Entity_&- -- - _ : Consultants _--:— -"_ _ - __ - - _ 1 Y . Extent of Minority Participation x 10 Local Firm(s) Participation 6 . TOTAL 106 To Be Used For Tie Brealdng TOTAL + + _ +_ _ _ . - +_ _ +.. + Purpose Only_ Committee Member. t Name Printed ., D-28 97- 493 EXHIBITS EXHIBIT I r ' f t J-96-374 5/23/96 RESOLUTION NO. A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS ("RFP"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR A UNIFIED DEVELOPMENT PROJECT ("UDP"), TO CONSIST OF THE DEVELOPMENT OF COMMERCIAL AND RECREATIONAL WATER-DEPENDENT'FACILITIES -,-- WITH - - --- OPTIONAL FACILITIES, AND ANCILLARY RELATED USES ON APPROXIMATELY 13.5 ACRES OF CITY- i OWNED, WATERFRONT PROPERTY KROWN� AS ;.THE -DINNER KEW;BOAT YARD, LOCATED AT 2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA. WHEREAS, Section 29A(c) .of the Charter- of the- City: of .:Miami.,.__. ! Florida, as amended; -and Section-18-52.9 of ,the Code of -the--City= = of Miami, Florida, ..as„ amended, provide for a Unified Development Project ("UDP") - process =-to - govern,_ the development bf : certain_ improvements to real property owned or to be acquired by the City of Miami; and WHEREAS, City -owned` property , known as. tie -Dinner Key.- -Boat __ Yard. ,-(the. "Property") _ [formerly the -Merrill --Stevens-.-. Boat Yard),, located . in Coconut --Grove- at-.- 2640 South Bayshore Drive, Miami, Florida, consists. -_of approximately: 6.9_ _acres-_. of upland and as much as - .. 6.6 : acres of submerged lands well suited for: the-- - - -- development of' certain commercial -:and - _recreational- wat.6r- dependent -facilities; -and -- WHEREAS, pursuant to Resolution No. 95-48, adopted January 12, 1995, the City determined that the development of- a 493 c=rY coru4usszozr ATTACHMENT (S) FETING of C 0 N T Q l f f B' MAY 2 3 1996 Resolutiaa Ni . Y I-1 0 Section 2. The City Manager is hereby authorized1/ to issue a Request for Proposals, in substantially the attached form, for a UDP to consist of the development of commercial. and recreational water -dependent facilities, with optional facilities, and ancillary related uses on approximately 13 acres of City -owned waterfront property known as the Dinner Key- Boat ----- Yard, located --in Coconut _.Grove at 2640 South Bayshore Drive,.. Miami, Florida. Section 3. This Resolution shall become effective immediately upon.ts -adoption. - PASSED AND ADOPTED-this-23x-d-- - day of ST$PHEN P.-CLARK, MAYOR -_ ATTEST: WALTER J . FOEMAN - _ _._--- CITY CLERK --. PREPARED AND,RE.-I.FWED BY: L KELLY -- _ ASSISTANT "CITY -ATTORNEY -- - - APPROVED AS TO.FORM AND CORRECTNESS: - A.' QUANN 40NE6. CITY ATT BSS:WS64 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. I-3 9 ;% 4 9.3.. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings set forth in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully, sot -forth in this Section. Section 2. The City Manager is hereby authorized to issue an Addendum to the RFP issued May 30,1996 for the Dinner Key Waterfront Redevelopment Pr6ject to. allow. --.- for an additional optional primary -use, namely a film or -multimedia production facility: Section 3. This Resolution shall be -effective immediately _upon,i_ts adoption: PASSED AND ADOPTED this day of ,1996. - --------- MAYOR 2. b, . ATTEST: r . _ WALTER J. FOEMAN; CITY CLERK =: PREPARED AND APPROVED BY: APPROVED AS TO FORM AND CORRECTNES: LINDA K. KEARSON, ASSISTANT CITY ATTORNEY A. QUINN JONES, III CITY ATTORNEY 0 1-5 97 - 493 J-96-588 7/1 1 /96 9 6 - 510 RESOLUTION N0. A RESOLUTION APPOINTING MEMBERS TO A REVIEW COMMITTEE AND SELECTING A CERTIFIED PUBLIC ACCOUNTING ("CPA") FIRM TO EVALUATE PROPOSALS RECEIVED IN CONNECTION WITH A REQUEST FOR PROPOSALS, ISSUED ON MAY 31-, -1996;--FOR=THE-UNIFIED - -" DEVELOPMENT OF COMMERCIAL AND RECREATIONAL WATER DEPENDENT FACILITIES, AND ANCILLARY USES ON CITY -OWNED WATERFRONT PROPERTY KNOWN AS THE DINNER KEY BOAT YARD, LOCATED AT 2640 SOUTH BAYSHORE DRIVE, IN THE - AREA OF DINNER KEY, MIAM1; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE- AN .AGREEMENT,. IN A FORM ACCEPTABLE TO THE CITY . ATTORNEY, --.WITH THE SELECTED CPA FIRM FOR THE EVALUATION ---OF -SAID PROPOSALS. WHEREAS, the City_ -Commission, by "Resolution-=_No.="_96-360, authorized the- . = issuance of a Request for Proposals. (RFP) for the Unified Development• of commercial and recreational water --dependent facilities --and.--ancillary ---- uses__ -on -City-owned .-Waterfront- property, known as the Dinner Key Boat Yard,. located at-.2640_South-Bayshore Drive-in the area of Dinner Key, Miami; and WHEREAS; this Unified Development Project (UDP) must-include"the-"development of a marina and full service boat yard, the historical_ restoration -of the -existent large -hangar structure and may optionally include a public market-and/or-ahistoric-facility; -and-.; - = WHEREAS, the -City Charter requires that Unified Development Projec:r - (UDP)- -- - proposals be evaluated by a review committee consisting of an appropriate number of City I-6 97-. 0.33 ITY cobmnsslox MEETING- OF J U L 1 1 1996 Ae"uaon No. officials or employees and an equal number plus one of members of the public,. whose names shall be submitted by the City Manager; and WHEREAS, review committee membership has been recommended by the City Manager; and WHEREAS, the City Charter also- requires that UDP proposals be evaluated by an independent Certified Public Accounting (CPA) firm, which shall include at -least one member with previous experience in the. type of development in question; and WHEREAS, a competitive selectionprocedurewas followed -to recommend the CPA. firm named.he*rein; and. WHEREAS, in order to have. the...CPA firm in place to —begin -evaluations ,of the proposals- immediately- upon their -receipt, it-- is recommended that Manage r be; authorized to negotiate and immediately -execute the necessary agreement with said firm; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY -OF - MIAMI, FLORIDA: Section 1. The recitals and findings set forth in the- Preamble to this Resolution:are:­­ hereby adopted by reference thereto and incorporated- herein --as -if -Jull y- -set - .f orth- in.this Section. Section 2. The CPA --firm- of Coopers ;& - Lybirand,_ LLP, -is. hereby -selected to:. evaluate- . development proposals received in -connection- with the -RFP_for__the__C_itV-o_wned 'wate rf ront property, more commonly known as the Dinner Key Boat Yard, located at 2640 South Bayshore Drive, in the -area of Dinner Key, Miami. Section 3. The City Manager is hereby authorized to negotiate and execute an agreement with the --selected -CPA - f irmj.:-- provided -that -said- - agreement., is- in- a form - . . - - -1 - - . .. . . . . . . . : - � 97- 493 0 - 0 _r , U 1 acceptable to the City Attorney and shall be in compliance with all applicable City Charter and Code provisions. Section 4. The following individuals are hereby appointed as members of the review committee which is to evaluate each proposal and render a written report of its findings to the City Manager, including any minority opinions: MEMBERS OF THE PUBLIC Lynn _Lewis ' 1101 Brickell. Ave.. Ste...:703 Miami, Fl 33131 (305)374-0148; . - Jim Courbier Capt. Bob Lewis--.- 4973 Ponce de Leon B1-vd.-- Coral-Gables,-F1- 33146 ------ CITY OFFICIALS, EMPLOYEES Eduardo Rodriguez,: Director, Asset -Management Bibiana Legido, Marinas Assistant, Public -Facilities.,, _... _ .Thelma Edwards, NET Administrator - Juan Ordonez, Professional Engineer-111, Public.. Works Section 5. This Resolutionshall_become effective m ediately_upon.its-adoption. PASSED -AND ADOPTED-this-1-1 th_day. of. July,-199 W04 DO GORT, VICE -MAYOR - ATTEST: WALTER J. AN, CITY CLERK 97- 493 PREPARED AND APPROVED BY: n J-96-1023 8/26/96 • RESOLUTION J 648 A RESOLUTION, WITH ATTACHMENT, AMENDING SECTION 2 OF RESOLUTION" NO. 96-510 ADOPTED JULY 11, 1996, -.:._ THEREBY RESCINDING-_ THE SELECTION OF COOPERS. & LYBRAND, LLP, AND SELECTING SHARPTON, BRUNSON--&--CO., -- PA, TO EVALUATE PROPOSALS "RECEIVED IN CONNECTION WITH THE RFP FOR THE CITY -OWNED WATER FRONT PROPERTY, MORE COMMONLY KNOWN AS THE DINNER KEY BOAT YARD, LOCATED AT 2640 SOUTH BAYSHORE DRIVE, IN THE AREA OF DINNER .KEY, MIAMI. (UDP); ALLOCATING ATING FUNDS THEREFOR ` FROM'.THE DEPARTMENT .-OF COMMUNITY PL4NNING- ANDS _::REVITALIZATION OPERATING.. , BUDGET,..---_ ACCOUNT-NO..561301-280:iN_THE AMOUNT OF $9,0:00--FOR- EVALUATION-.- .OF..THE :_.FIRST ._PROPOSAL AND 54,500 .._.FOR_ _ EVALUATION OF EACH ADDITIONAL- .PROPOSAL.. PLUS - AMOUNT, .NOT TO -EXCEED. TEN -PERCENT (10%) OF THE - - CONTRACT AMOUNT, --FOR- EXPENSES; AUTHORIZING CITY, . MANAGER TO' EXECUTE." AN .. AGREEMENT.- .- iN= - SUBSTANTIALLY "THE ATTACHED FORM WITH SHARPTON BRUNSON'& CO, -PA FOR THIS PURPOSE. WHEREAS, the City, .Commission; b , Resolution No. 96-510 adopted_July-11_;_ 19.96,- authorized selection. of-- a.-- Certified ..Public -Accounting (CPA) _firm to evaluate proposals -------- received In connection -.with --the Request for Proposals .for the -Dinner-=Key--Wa-terfront _ Redevelopment project, --Issued_ on _May- 31, 1996; for the. Unified Development: —of -- Commercial and Recreational Water -.Dependent Facilities and ancillary=uses on-city-o-,fined.--- waterfront property; -and_: 97- 493 -- CITY COMM5S101 MEETING OF FATTA-C 'J�tSEP---1 2--1996 � T K i D- Resolution -No.- e- WHEREAS, said Resolution further authorized the City Manager to negotiate and execute an agreement with a selected CPA firm in a form acceptable to the City Attorney; and WHEREAS, the CPA firm of Coopers & Lybrand, LLP. was selected to evaluate development proposals received :in -connection with the RFP for the Dinner Key Waterfront Redevelopment UDP; and WHEREAS, a satisfactory agreement regarding compensation terms was unable -to- - . be negotiated with the CPA. firm of Coopers & Lybrand; LLP; and WHEREAS, it is respectfully recommended that the City Manager -negotiate: and:.,._: execute a contract -.for Professional- .Accounting -:Services with the firm. -of' Sharpton,.--, . Brinson & Co., -PA; NOW, THEREFORE,:: -BE IT -RESOLVED.- BY=THE -COMMISSION O.F THE. CITY OF MIAMI, FLORIDA: eamble to this Resolution:,are hereby. Section 1. The recitals _ set . forth in the Pr adopted by'reference thereto -and incorporated herein as if full set- forth in this Section. Section 2.. Section 2' of. Resolution: No. 96-510 adopted July 11, 1996 is .hereby arriended in the following -particulars:- "Section 2. The CPA ;firm..of _LLP Sharpton,. -.Brunson and Co., PA __.Is. hereby_"selected- to- evaluate development proposals'; received In connection with the RFP for -the City -owned waterfront property,,.'. _--%- ;-_-- more commonly known.as the.0inner Key Boat.Yard, locate.d at 2640`Squth Bayshore Drive, in the area of Dinner Key, Miami. -Section 3. The City Manager is hereby authorized to execute a contract) for Professional Accounting Services, in substantially the attached., form,. with the firm of Sharpton, Brunson & Co., PA., to perform the required professional services in the amount, '. Word and/or figures underlined shall be added. Words and/or figures stricken through shall be deleted Asterisks represent omitted and unchanged material: I-11 49 0 . 0 of $9,000 for the evaluation of the first proposal and $4,500 for the evaluation of each additional proposal, plus an amount, not to exceed ten percent (10%) of the contract amount, for expenses, with funds therefor hereby allocated from the Department of Community Planning and Revitalization Operating Budget, Account No. 561301-280. Section 4. This Resolution. shallbecomeeffective immediately upon its adoption. i PASSED AND ADOPTED thisl2thday of September , 1996. ^ J CAROLLO, MAYOR ATTEST:- WALTER . f0 AN,-CITY=CLERK PREPARED AND APPROVED BY: 21Q,5� K. KEARSON ASSISTANT CITY ATTORNEY - APPROVED AS TO-FORM-ANQ_CORRCTNESS: -- - - - A.`QLUNf4 JO CITY ATTOR W1081:CSK I-12 RESOLUTION NO. A RESOLUTION AMENDING RESOLUTION NO. 96-510, ADOPTED JULY 11, 1996, COMFIRMING MEMBERS APPOINTED TO A REVIEW COMMITTEE TO EVALUATE PROPOSALS RECIEVED IN CONNECTION WITH A REQUEST FOR PROPOSALS FOR THE -DINNER:: -„:KEY -- WATERFRONT .REDEVELOPMENT UNIFIED DEVELOPMENT PROJECT. WHEREAS; on�:August 30, 1996,_-the City received three..(3) proposals for the...unified- development of the ---Dinner Key Waterfront Redevelopment Project'_in connection- with, -the Request for Proposals issued. -May 31, 1996; -and -• v=_ WHEREAS, the ' City' Charter ...requires. that Unified 'Development° Project (UDP) proposals be evaluated by a review. committee consisting of an- appropriate:- number-. of - City-„7.offic-ia1s,.-, or employees and an -,equal --number .,_plus one::of, -members :o.f-. the ,publ- c, whose names shall.be submitted._by_the- City Manager;- -and WHEREAS; the City_Commission.,adopted -Resolution _. No. 96=510- on July 11, .1996, appointing certain City_ employees whose names`/ were submitted by the City Manager to serve on the review committee; and WHEREAS, members of the public have been duly recommended by the City Manager for review committee membership; I-13 97- 493 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 incorporated herein as if fully set forth in this Section. Section 2. The following- ind-i-vi-dual,-s-.-are hereby confirmed as members appointed to the review committee which is to evaluate proposals for the -Dinner Key- Waterfront Redevelopment UDP and render a written report --ot..-its.._findings. to . the_. City_ Manager, including any minorit-y. opini_ons::. CITY OFFICIALS; EMPLOYEES = : _ ..= Karen Coplin-Cooper, NET Administr-atox -Ellie.Haydoc.k,.NET Administrator_ Bibiana..Legido, Marinas Assistant., Public Facilities Juan Ordonez, Professional Engineer III, Public Works. Eduardo Rodriguez, Director, Asset -Management MEMBERS OF THE! -PUBLIC Lolly Anderson-Viet-h-_-.;- Capt James Courbi-er_.-__._ _ - James Flanigan- Capt. Bob Lewis Robert Masrieh- Joyce Nelson Section 3.----T.his.. Resolution__ shall become effective. immediately upon its adoption. - r PASSED AND ADOPTED this ATTEST: WALTER J. FOEMAN CITY CLERK PREPARED AND APPROVED BY: 1111V Lr1 1\ . ASSISTANT CITY ATTORNEY_.,, APPROVED AS TO FORM AND CORRECTNESS: A. QUINN JONES, CITY ATTORNEY • day of 1996. Joe Carollo MAYOR 1 J-96-1177 10/24/96 RESOLUTION NO. A RESOLUTION AMENDING RESOLUTION NO. 96-510, WHICH APPOINTED MEMBERS TO A REVIEW , COMMITTEE AND SELECTED A CERTIFIED PUBLIC ACCOUNTING FIRM TO EVALUATE PROPOSALS FOR THE UNIFIED :-.DEVELOPMENT. ("UDP") OF COMMERCIAL AND RECREATIONAL WATER DEPENDENT - FACILITIES, AND ANCILLARY USES ON CITY -OWNED WATERFRONT PROPERTY KNOWN AS THE DINNER KEY BOAT YARD, LOCATED AT 2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, BY APPOINTING CERTAIN INDIVIDUALS TO THE REVIEW COMMITTEE FOR SAID . UDP. WHEREAS, the City Commission; -,---.-Pursuant :.-to Resolution;-_ No. 96-360, authorized the issuance,. -of a Request for Proposals ("RFP") for. _the Unified_ Development of - =...commercial: , ' and - - recreational water dependent facilitiesand ancillary uses on. City -owned- waterfront. property, laiown as the Dinner Key Boat.,. Yard, located at 2640 South Bayshore Drive in--the-.area- .of Dinner Key, Miami, Florida; and: WHEREAS, the . City.--,Commissioh, --;-pursuant_ .. to Resolution No. 96-510, adopted .July 11, 1.9961 appointed certain -members-.-to- _a- _ -- Review Committee and selected the CPA firm of -Coopers--&---Lybran,_. -.;.. LLP, to -evaluate- development. proposals received .in .connection with said RFP; and WHEREAS, on August 30, 1996, the City of Miami received three Request for Proposals; and WHEREAS, the members of the City Commission wish to complete the slate. of individuals to be appointed to said Review Committee and to also substitute certain previously appointed individuals with new appointees so the RFPs received can be reviewed; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section_1. The recitals and findings_._set forth in the Preamble to this Resolution are hereby adopted by- reference._ thereto and incorporated- here -in gas -----if- fully ---set forth in this Section. Section 2.. Resolution No.. 96-510, adopted: July-�..11, _;1996, - is hereby amended in the following particulars:1/ Section 4. The following individuals.. are hereby. ..a ointed;_:=as___ members .. ,of.__ the review ' committee PP - - ... .: which is to evaluate each proposal and render..a written report of its fin irigs "to -tne City- Manager, including -- any minority opinions: Words.. and/or figures stricken through -shall be- deleted. Underscored words and/or figures shall be added. ' The remaning_.provisions_ are .now _in effect and remain unchanged. Asterisks. -indicate omitted. and unchanged material. z-17 493 CITY OFFICIALS, EMPLOYEES Eduardo Redriguez, Direeter, Ass ,,, �7 �e-1 —a �5r-wardS , NET r a .. ♦- r-, t-�� Juan r,-i sri na Ahrams Phil L.LPv -" Fdua do Rodriquez Chi of Frank -Rol laon Chief Donald Warshaw Section 3. --This:::: Resolution shall ---__become . effective immediately upon -its_ adoption: -- -- - -- PASSED AND ADOPTED -:this. -day of - 1996. EXHIBIT II Review Committee List as of October 22, 1996 DINNER KEY WATERFRONT REDEVELOPMENT PROJECT REVIEW COMMITTEE Members of the Public: Capt. James F. Courbier James Flanigan Lynn Lewis, Esq. Robert Masrieh Joyce Nelson = City Employees:_ Bibiana Legido, Marina. Assistant Dinner Key Marina Karen Coplin-Cooper,°NET.Administrator- Model City - Juan Ordonez, Professional Engineer Public Works Department. --- Eduardo Rodriguez, Director ° - Office of Asset Management EXHIBIT III Review Committee List as of October 24, 1996 DINNER KEY WATERFRONT REDEVELOPMENT PROJECT REVIEW COMMITTEE Members of the Public: Lolly Anderson -Vieth - unable to attend , sent Mr. Sean Reiekert, as a —representative— Capt. James F. Courbier James Flanigan Capt. Bob Lewis --- = --- Robert Masrieh Joyce Nelson - - - City Employees: _ Phil Luney, Assistant- Director of Finance Christina Abrams? Director-,,.ConferenceS_COnventions & Public Facilities;.:-, :. Frank Rollason,Deputy _Fire -Chiefs Risk -Management - Eduardo Rodriguez;=Director Office of Assef Management - 4 93 EXHIBIT V Video Tape of Proposal Presentations on October 29, 1996 (Available Upon Request) v-1 493 0 r'ENTS • DINGIER KEY WATERFRONT DEVELOPMENT HANGAR IN THE GROVE GROVE HARBOR MARINA- ATLANTIC CLIPPED PROPOSED MINIMUM RENT a ASSUMPTION: NPV (M 12% o YEAR •. /.... $300,000.00 $100,000.00 YEAR 3 // ...• 1/ $300,000.00 $412,500.00 YEAR 4 10•.. ,. $300.000.00 $412,500.00 YEAR 5 •......• ..../ ,. .. ,t YEAR 7 3300,000.00 $300.000.00 S412,500.00 YEAR 10 •. t•.... $300,000.00 $412,500.00 YEAR 12 •• .3.0000/t S400,000.00 YEAR 14 .. •, •., .. $400,000.00 YEAR 16 ., 3300.000.00 $AOO,000.00 YEAR 17 •• 3300,000.00 3400.0W.00 YEAR 18 X .. $300,000.00 3400,000.00 YEAR 19 ..t $300,000.00 $400,000.00 YEAR 20 X • / • / t,t • / / "1400,000.00 YEAR 21 •t ••/ •• <// •/• „ $500,000.00 YEAR 22 •• t•• /• <•■ ttt t $500,000.00 YEAR 23 3300,000.00 $300,000.00 t/ /„ •• YEAR 24 3300.000.00 $300,000.00 $500,000.00 YEAR 27 3300.000.00 X t t , t / / / 3500,qqd.00 YEA-28 /• /t, •1 $C•• •t/ // •/ //• t/ YEAR • •t ••/ •, /• /// ,t 3500r.000.00 YEAR 31 •/ t// // $300,000.00 $600,000.00 YEAR 32 /• •.tt •t $300,OW.00 0 •.• •• YEAR 33 •t 0 // •• tt, ,tYEAR -,• /•• •t 34 •/ /•• // •/ •,t •/ .•/ 1•t •• YEAR 35 'K/• •It // $a r/ ••/ •• .// ••• •• YEA- •• //./ t/ 30 ••/ tt .t• /•/ •• YEAR 39 S300.00c).00 $300.000.00 $600,000.00 YEA- 40 •/ ••t •/ ww,00a.00 $600,000.00 JIMMULATIVE NET PRESENTVALUES TEN (10) YEARS TWENTY (201 YEARS THIRTY (30) YEARS FOURTY (40) YEARS $1,087,597.04 91.941.391.78 $1, 695.066.91 $2,240,833.09 $2 416.555.19 S1.997.969.59 C-3 $2,473,133.00 ao2,576.oe 52,530,264.29 _ $2,023,134.47 1 12,936,290.09 �- -r 4 RENTS • DINGIER KEY WATERFRONT DEVELOPMENT HANGAR IN THE GROVE GROVE HARBOR MARINA- .ATLANTIC CUPPED PROPOSED MINIMUM RENT io X.E' publ, c ASSUMPTION: NPV C 12% , a th - ..0..../ ....... ..•• .... t .0 ........ .... YEAR 7 ..t...t .000.0 .... 00 YEAR 15 .. ....... 0,00 • t YEAR 17 ... 30 00.0 ....... YEAR IS x .. ........ $400,000.00 YEAR 21 ..../. ..•. $•.••/.t .t..... YEAR 22 ..... <...t.. $500,000.00 YEA- 28 /,• ••/ tt Y/• •// •/ $500,000.00 YEAR 32 °° tt/ // •• °/ // .•• ••° •/ YEAR 34 .• ••• •/ 300//. °• sew,000.00 JMMULATIVE NET PRESENT VALUES TEN (10) YEARS TWENTY (201 YEARS THIRTY (20) YEARS FOURTY (40) YEARS $1,087,597.04 $1.941.391.78 S1,69s.o66.91 $2,260,833.09 $2,416,455.19 S1.997.9s9.59 C-3 $2,473,133.00 1,802,576.08� j �.530,Z64.29>L.�. �2 829� 13A.4T 1 12,936_ 290. 99 n•; ilVl JJJJ .1, e loill Ar t �w rt r" Notes 97- 493 r Notes 97- 493 GROVE HARBOUR MARINAo AND CC1ARIBBEAN MARKETPLACE �� 'VN1NA D.w1W.IMr-1 Rb RY�bp.nYn1'� DnM KEY 6 c ph ifl �rl a 97— 493 PROJECTED RETURN $5,000,000.00 $4,500,000.00 $4,000,000.00 $3,500,000.00 $3,000,000.00 $2,500,000.00 $2,000,000.00 $1,500,000.00 $1,000,000.00 $500,000.00 FIRST 10 YEARS GROVE HA NGA R in HARBOUR the GROVE GROVE HARBOUR + TAX SAVINGS CREDIT HANGAR IN THE GROVE $49295,000 300,000 $4,595,000 $2,360,000 97- 493 �tLY r "ISO Al 'UBLIC® CIUDAD DE MIAMI,.FL®RIDA, FAVOR DE DARSE POR AVISADOS TODOS QUE, la Comisi6n de la Ciudad de Miami, IlevarA a efecto una Reuni6n Especial de Tra- bajo e.b relaci6n con propuestas para el Proyecto de Redesarrollo de Qinner .Key Waterfront y otras materias el Mi6rcoles, ,1997 alas 9:00 a.m. Dicha reuni6n sercA celebrada en las C del Ayuntamiento de.la.Ciudad, 3500 Pan American Drive, Miami, Florida. Acci6rrlegislativa:puede•sertomadardurante dicha sesion. WADER J.IFOEMAN (#4690) CITY CLERK Pag. 2-B - D.IARIO LAS AMERICAS JU ME -0 D > v.J —r C) d L,•„ K - r) STATE OF FLORIDA: J COUNTY OF DADE: g. Personally appeared before me the undersigned; Jorge H. Consuegra, to me well-known, who being duly sworn deposes and says that he is Credit Manager of Diario Las Americas, newspaper of general circulation, published daily except Monday, in Miami, Dade County; Florida. Affiant further says that the above named newspaper has continuously published daily except Mondays in Dade County, Florida, for more than one year immediately preceding first publication of said Legal Notice or advertisement and was during all such time and now is entered as second class mail matter in the United States Post Office in Miami, Dade County; Florida; and that the Legal Notice or Advertisement, all copy of which is hereto attached, was published in DIARIO LAS AMERICAS on the following days: - TEARSHEET ATTACHED Amount $ INV. P.O. 19 in Miami, uv«v�cuar IZitPublic StaiJ0 Florida Notary a ? Commission No iCC 34104 es 01i0o19R yrF of F�°e My Conmssion Exp &Bonding Co. BondedTtuoug' Fla. No1Wy Serclee no MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Sookle Williams, who on oath says that she is the Vice President of Legal Advertising of the Miami Daily Business Review flk/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami In Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF MIAMI WORKSHOP/SPECIAL MEETING JULY 23, 1997 In the XXXXX .. , ... Court, wea pytillsh In STI$ gv7paper in the Issues of Afflant further says that the said Miami Daily Business Review is a newspaper published at Miami In said Dade County, Florida, and that the said newspaper has heretofore been continuously published In said Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office In Miami in said Dade County, Florida, for a period of one next preceding the first publication of the attached co of a ertlsement; and afflant further says that she has nel her p ld nor promised any person, firm or corporation an disc unt, rebate, commission or refund for the purpose of sc "ng this adve sement for publication In the said no per. 15 Swoln tp and subscribed before me 1 JJ .LL Y ...... day of ......................... A.D. 19...... (SEAL) EOF; OFFICIAL NOTARY SEAL Sookle Williams personal) CHERYL H AIARTJlcR cev"immi NUMBER CC545384 My COPIMISSION EXPIRES APR. 12,2000 NOTICE TO THE PUBLIC CITY OF MIAMI, FLORIDA .-.PLEASE ALL TAKE NOTICE THAT the City of Miami Commission will -hold a Workshop/Special Meeting -in connection with proposals for the- Dinner Key Waterfront Redevelopment Project and other matters. on Wednesday, ag L3, J997 at 9 a.m. Said meeting will be held in City. Hall Cham ers, 0 -Pan American Drive, 'Miami Florida. Legislative. action may be taken.during said session. un WALTER J. FOEMAN ¢ _0 CITY CLERK w � fCE `TO ,TIDE' PUBLIC OF MIAMI, FLORIDA .PLEASE ALL TAKE NOTICE THAT the City of Miami Commission will hold a Workshop/Special Meeting in con nection with proposals for the Dinner Key Waterfront Redevelopment Project and other matters on Wednesday, duly 23-1997, at.9 a.m. Said meeting will be held in City rChambers, 3500 Pan American Drive, Miami Florida._ Legislative action may be taken during said seers l� WALTER J. FOEMAN _ l CITY CLERK �C . 900 NW 54th STREET. MIAMI, FLORIDA 33127 (305) 757-1147 Published Weekly Miami, Dade County, Florida STATE OF FLORIDA SS COUNTY OF DADE PROOF OF PUBLICATION Before the undersigned authority personally appeared MOHAMED HAMALUDIN who, on oath, says that he is the Managing Editor of THE MIAMI TIMES weekly newspaper published at Miami, Dade County, Florida; that the attached copy of advertisement was published in said newspaper in the issues of: July 17th, 1997 AfCant further states that THE MIAMI TIMES is a.newspaper published in Miami, Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Dade County, Florida, each week and has been entered as second class mail matter at the U. S. Post Office in Miami, Dade County, Florida, for a period of more than one year next preceding date of publication of the attached copy of advertisement; further affiant says that he has neither paid nor promised any firm, person or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in this newspaper. -s, iraaa�i� a. f t� Sworn ID qnd subscribed before me on this, the 17 t h day of ii i I A.D. i191:` J NOI�OAY PUBLIC SPATE AT LARGE. My commission Iti`,1�. iF! .�F:�Ii c :�"1CL111I ieF(;"c"v.Y ;�Usil.�t: �eA'g LF FLQTelD Ct'�1:T43.:: �iOrd '.40, CCOM37 csY