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HomeMy WebLinkAboutR-80-0699�1 RESOLUTION N0. r � � � 6 9 A RESOLUTION AUTHORIZING THE PAYMENT OF $32,500 AS FINAL PAYMENT FOR SERVICES PRO- VIDED BY LAVENTHOL & HORWATH, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE PREPARATION OF FINANCIAL FEASIBILITY STUDIES IN CONNECTION WITH THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER: SAID FEE TO BE PAID FOR FROM BOND FUNDS AVAIL- ABLE FOR THIS PROJECT. WHEREAS, the City of Miami successfully completed the sale of the Convention Center Revenue Bonds on August 7, 1980; and WHEREAS, one of the important services provided in connection with the Bond Issue was the financial feasibility study prepared by Laventhol & Horwath; and WHEREAS, the City has received the final bill for these services in the amount of $32,500. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The City Manager is hereby authorized to pay to the firm of Laventhol & Horwath, Certified Public Accountants, the sum of $32,500 as complete payment for services rendered in the preparation of financial feasibility studies in connection with the City of Miami/University of Miami James L. Knight International Center, said payment to be made from bond issue proceeds for this project. PASSED AND ADOPTED this25 day of SEP,rEMBER , 1980, IVE .:: ATTEST: FOLLOW„ FRALPH49. ONGIE, CITY CLERK PREPARED AND APPROVED BY: 414't'i ':�/ —&I!< ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: GEORGE F.JKNOX, CITY ATTOR, Y MAURICE A. rERRE URICE A. FERRE, M A Y 0 R "DOCUMENT .INDEX ITEM N0, CITY COMMISSION MEETING OF SEP2 a 1980 o - 6 9 � mum 11111 .,,. J lei� y CITY OF MIAMI. F'LURIDA INTER -OFFICE 1AV,10F?ANf)UM 70. Richard L. Fosmoen September 17, 1980 FILE City Manager Conference Convention Center - / Feasibility Study - Fee FFt %I Vindentt- E. Gr� Assistant_ C;�fy Manager , Earlier this year it was necessary to request Laventhol & Horwath to provide additional services not covered under their existing agreement. ; A letter agreement was prepared between the firm of Laventhol & Horwath and the City, and signed by the City Manager on Febru- ary 27th of this year. This agreement was authorized by the Manager but requires Commission ratification before payment can be made. At the time of the letter agreement, it was estimated that the services would require an additional fee of approximately $20,000 to be determined by hourly changes. During the months between March and the final closing in August, we were in constant negotiations. The changes that were made in the Lease and Agreement, the IRS consideration, the constant changes in the Dade Lease and the very rapidly changing bond market required the calculations of revenue projections be redone with each change. This is the reason for the extra cost. Attached is a final bill from Laventhol & Horwath in the amount of $32,500. A resolution has been prepared which authorizes pay- ment of this final fee from bond funds. I feel it is important to emphasize that without the services provided by this firm we could not have concluded the successful sale of the bonds. VEG/h cc: City Attorney C. Garcia, Dir., Finance Dept. A. Poms, Project Manager LC,Vvr� LAVENTHOL & HORWATH Febr'LarY 26, 1980 CERTIFIED PUBLIC ACCOUNTANTS 201 ALHAMC3PA CIRCLE CORAL GAMLES. FL 33134 (3051 442-2000 i,ir. Joseph Grassie Ci ' �1' :•;arager : � � � �• a. 0 f Miami 35GO rail lNi e.ic an Drive A � i`• r �J��';% iL ?_ i, Fu 33131 F111ancia' Fe asini1itV 5 ='. 3., - Cor., an ion C-..nter - Garage 1,joa2: Mr. Grassie: 'i'iliC•' la ti:('.1: IS to C bi:i ?::7 _''�1 aut ho i,-,3ticon, ..4r; c4i t'!Lmso(i ol?t ;:Q@n air. 11d :iL'. �i111C :'Ili: fOj us tC• p?:Cl- `' l.:ti ac2C:...t.ic,n�J. y(?1.'t1:'..C.3S to i:a? :i l?''Qji,',C;t '.`'11ic i,Zc lint ..1i hifn 1'i�h", scup-:, 0f 0tI`." i)2:,^)Sc?11-1 a eL,inentS. 'rl,hc''.1So in o: QL21: mar}:e'- �:,'',-Lld tQ t11L, c,%tan'tt de`m,: � l nt:.C.''.::s,".1L ��'�' ;rilll.i:;: 13a«'n'•�'i 1'1a::: is i.t)ham and cxr;,.?:1n%_', 2. oLll !'?. 1C121C.i 1 r7::.o QcLi.011S t0 i:C::10Gt C11 lay^3 1I1 1:11C? 1Ii`:l�rE2:i'. I:C�; r� L'Ui: tar.'. bond L:iaLiC', Cil•:lilti�2t i.I1 t:ae L)L'Oa,:"Jt .01 lne CIO:I:i O.. tiU 11 j^C'l L11iC;;, .Zci a�t:::l.Il' O. (7L'I:11I11I;' 1Y...1c1 S.II ll..':i1C:�, t:a� it jQ`3 l:l )t iC ,•.C. r. .YL) t •3 1;, L! C 1, ..• 1 C: ; .1 L 1: e i'r (� :: i i `i i Cl li' lam. i? . 1 lZ : • 1 1 f i :11 C Le 1 : 0 1 J C1 L•. sulC of i':r1'viSLf:i1S lil t: :C? i`.i'"(:f,:?/a, �C?Z'13 Q: 'ao ,.ru a :i Tty cl.rlon ch, ilr:ns ill .}lJ Or; *:1`.:i011 f:Q 011 L'li:lllCi 11 i�1 U]C�.C�«5 as' �t"t a L:ecp'lo ., ed 31-li'l11 E 1=ili=�• ► 11�: ris U;)al:tl an"" ). ?�1e.j Ii1.0:1'ci ?.I) t';1?: �C :+: 0 our 1 eq.,•'i. t, CiS ;Z:)gi'O:)L'1:1`: Cla? to •'�i:.l.lii:3 ? c1flC: �. a:.'Q'. _ c'.(1:1 �U iJiC'Q''i L't , ' �o, Z �t, t 1C3 :anci.Z1. ,:ICE,?C:CiCI;. �o' ' is"Ci CCt itii'�a f:a'? 'r;ral l:; t'l:1 a' C..,t:v:::):'' J onnose r.. 11w0 : ;1 13 L. ;»at?.. .O :)a1IIC. 80-699 tt� olr_'� Joseph Grassie F :bruar' 26, 1980 4. Attendance at meetings ;Ji L:Z the bond underwriters, bona) counsel, rating aaencie5 or Others a5 requested. As you know, several aspects of the various agreements bet;�'een the City and other parties connected with this Project are unrdsolved or are being renegotiated. Also, the interest rate on ti:e proposed bond issue has not been finalized nor have certain provisions of the Trust Inden- ture and Official Statement, hc%-,ever, in view of time constraints we have been asked by Smith Barney, Harris Upham to proceed with our work so ti;aL-%an updated report be available as quickly as possible. This means that it may be necessary, to ma;:e further revisions in the event that charges are again made in any variable affecting our report or projections. In vi.e o"f there conditions, ee cannot estimate our tims requirements and fens for this work; and, will bill you ::or oUr services on the basis of the time spent charred at our current hourly rate. Out-of-pocket expenses; including travel and subsistence, expenses incurred as a result of Our attendance at meetings, typa.ng and report reproduction will be billed in addition to our fe@s. ;pie Piill notify you when and if our fees reach S20,000. The total of our fees and texPenses fO1: th4SC services, togetho_ ;5'i t!'1 an}' Unpaid balan.c f of fees and expenses fog -services rendered under our" prasent agrerment will be duc and p %fable upon prasentatior, of our final report. As evidence of your authorization, please sign the enclosed cony of this lette-- and return it to my attention. S�G:vr ACCEPTED Blip: DATE: Vera, truly yours, LAVE• NT {OL S HO WA'111 CZ_ � 0 u Ittstein Paer4ncr-In-Charge r � � .01 LAVENTHOL & HORWATH CERTIFIED PUBLIC ACCOUNTANTS 201 ALHAMBRA r_IF1CLIM r_ORAL. GAULes. FL 33134 (305) 442-2000 I February 2G, 1980 Mr. Joseph Grassie Ci L y Manager C v Of M, :-mll i 35CO !7,an Ame-rican r NI " 33131 ,: Study Convention Pz. -, , � I c -J a 1 F e a s 1) a. Garage Dear Mr. Grassia: 4 his lett-e-, "s LI Ll,-'l o r a 4,: io 11, s 14 1- s cu s s a d 1) and !Jlincent- Grimm,Gri'mm, US tc- P ., 1 4 1, v (f. c z- 1, d" I L re-latinc., to tni-3 0 't � -: 0 0 �, �%.rc not !,'dthin t'tl,- scOP1,I) Of 0=- Pr SL'I' al,'C-111 r-t.-- s of OL'12: to 11--he dOeMe neczissary ID,,, 1-farris Upham and Campanyl t h c- U 11cle, r ".., r i r., n -1c 2. -rovision of our n�lncial pl:-:)jcic io s to 1-70'1L. t Chan,.-'os ill tho intcr%�q,.: rut''. {0,1- tha. pro...'0000, bor-i -L 1-2 3 1, C, i -.i n s vi t"c2 Pl:Ojoct��d scu!:cos and arolica- 0.,- fur,,G:o al--', a Of Cnan,.,,os in prc-loc,Lud vcnt. c!d flcm tile Co;jtcir As ck rasulc of vov.isions, in t!'.Q P s !--orm-3 0*1 L c a s cj v e.mo n i7i ',', c" -, In a s I f 0 t -f 0 a S 0 11 t,itioll c)1,7 t110 financial -,proj^ctiozls as roqUostod i. 0 2 0 Ll 1: 1: epo r a s Rov".sions ".n -Iv-u tox t, c!"lo -to 'pcint-S 2 to 1nooz.-*01-,atc, a !,. c a 1. r 2 c t: i c r. 's z In 0 h t he "-:0 r 1 into ma in roticrz a s o 1:: p 0 na Z -I t c 110-699 Mr. Vincent Grimm -4- September 12, 1980 It is important to note that approximately 45% of the time expended by us was the result of the need to make repeated revisions in the financial projections and report text and review all relevant docu- ments (leases, Trust Indenture and Official Statement) as a result of the frequent changes affecting these items which occurred sub- sequent to February 26, 1980. Given the complexity of the financial structure of the project, particularly the priority of the flow of funds to the various reserve accounts and the funding requirements of these accounts, the changes made in various aspects 'of the project resulted in particularly time consuming revision to our projections and report. In addition, frequent changes ;made to the financial structure itself made further revisions necessary. You are perhaps more aware than anyone of the difficulties experienced in resolving the Trade Center lease and the frequent changes made in the interest rate on the Bonds and in the various funding requirements as set forth in the Trust Indenture. I can assure you that every effort was made to minimize the time ex- pended by our staff and the out-of-pocket costs incurred in complet- ing our work. I would also note that, in accordance with the terms of our letter of February 26, 1980, you were regularly and accurately informed of the status of our work and the balance of our fees and expenses. We have been extremely pleased to be associated with this project and to have worked with you personally in this regard. We look forward to favorable action by the Commission in the formal authorization for payment of the outstanding balance of our fees and expenses and your personal endorsement of such action. Very truly yours, LAVENTHOL & HORWATH ... OJJG.,,e Irwin I. Glick Senior Principal IIG/br DOCI Fol - Mr. Vincent Grimm Task -3- September 12, 1980 rnmmnitaut Rates Fees 5. Additional due diligence review of all leases, offering materials and other documents necessary due to changes in do- cuments. 30.0 $ 80.00 $ 21400 23.0 100.00 2,300 53.04,700 6. Additional proofing of. 2.0 45.00 90 all offering materials. 30.0 80.00 2,400 2.0 100.00 200 34.0 2,690 7. Additional meeting and 2 2,0 telephone conferences. 2.0.0 20 1000.00 200.00 31.0 2,520 Total consultant hours and fees 379.0 29,750 EXPENSES 613 Telephone Taxi and other local transportation 182 156 Meals 839 Travel and lodging 326 Reproduction supplies 558 Postage and courier 76 76 Graphics �J.. 2,750 Total expenses j . �,�i�"" -. �., j I•, IP�^ $32,500 Total fees and expenses IS gp-699 r"', Mr. Vincent Grimm Task B. Bond Interest Rates C. Sources and uses of total project funds D. Project Development Schedule 3. Revisions of report text due to preceding points 1 & 2 and to incorporate the financial projections for the project with the World Trade Center into the main report rather than as a separate supple- mental report as had pre- viously been requested. 4. Preparation of summary report for inclusion in Preliminary Official Statement. el�i -2- September 12, 1980 Consultant hours Rates Fees 7.0 $ 50.00 $ 350 22.0 80.00 1,760 29.0 2,110 25.0 50.0 1,250 17.0 80.0 1,360 42.0; 21610 9.0 80.0 720 27.0 80.00 2,160 15.0 100.00 1,500 42.0 3,660 3.0 50.0 150 19.0 80.0 1,520 6.0 125.0 750 28.0 2,420 LAVENTHOL & HORWA'rF-IJ 1 11 r��+tj',-i���,;,,;j CERTIFIED PUBLIC ACCOUNTANTS 'CO SCP 18 P11 2:32 Mr. Vincent Grimm Assistant City Manager City of Miami 3500 Pan American Miami, Florida 33131 Dear Mr. Grimm: N 201 ALHAM13RA CIRCLE CORAL GABLES, FL 33134 (305) 442-2000 A MEMBER OF HORWATH & HORWATH INTERNATIONAL WITH AFFILIATED OFFICES WORLDWIDE September 12, 1980 Our invoice dated July 17, 1980 in the amount of $32,500 was based upon an outstanding balance of fees and expenses incurred through July 4, 1980 in the amount of $31,500 and of $1,000 for services ren- dered from that time through August 5, 1980 (the closing date for the bond sale). In response to your request, the following is a breakdown of the tasks accomplished, the time expended in each area and costs incurred under our engagement letter of February 26, 1980: FEES Consultant Task hours Rates Fees 1. Updating statistical 57.0 $ 80.00 $ 4,560 and market research from 2.0 100.00 200 April 1979 to March 1980 59.0 4;760 2. Revision of financial pro- jections to reflect Chan- ges in: A. Lease Agreements 20.0 50.0 1,000 32.0 80.0 2,560 52.0 3,560 �' ..� . r...�. Vv 80-b99 L. Mr. Vincent Grimm Task B. Bond Interest Rates C. Sources and uses of total project funds D. Project Development Schedule 3. Revisions of report text due to preceding points 1 & 2 and to incorporate the financial projections for the project with the World Trade Center into the main report rather than as a separate supple- mental report as had pre- viously been requested. 4. Preparation of summary report for inclusion in Preliminary Official Statement. -2- September 12, 1980 Consultant hours Rates Fees 7.0 $ 50.00 $ 350 22.0 80.00 1,_760 29.0 2,110 25.0 50.0 10250 17.0 80.0 1,360 42.0; 2,610 9.0 80.0 720 27.0 80.00 2,160 15.0 100.00 1t500 42.0 3,660 3.0 50.0 150 19.0 80.0 1,520 6.0 125.0 750 28.0 2,420 Mr. Vincent Grimm Task -3- September 12, 1980 Consultant Rates Fees 5. Additional due diligence review of all leases, offering materials and other documents necessary due to changes in do- cuments. 30.0 $ 80.00 $ 2,400 23.0 100.00 2,300 53.04,700 6. Additional proofing of all offering materials. 2.0 45.00 90 30.0 80.00 2,400 2.0 100.00 200 34.0 2,690 7. Additional meeting and telephone conferences. 29.0 80.00 2,320 2.0 100.00 200 31.0 2,520 Total consultant hours and fees 379.0 29,750 EXPENSES Telephone 613 Taxi and other local transportation 182 Meals 156 Travel and lodging 839 Reproduction supplies 326 Postage and courier 558 Graphics ,;; 76 Total expenses sQC.;/r�" '?:•2,750 Total fees and expenses��� .tt�s ;;�.' �1 $32,500 vis 80-699 ? n Mr. Vincent Grimm -4- September 12, 1980 It is important to note that approximately 45% of the time expended by us was the result of the need to make repeated revisions in the financial projections and report text and review all relevant docu- ments (leases, Trust Indenture and Official Statement) as a result of the frequent changes affecting these items which occurred sub- sequent to February 260 1980. Given the complexity of the financial structure of the project, particularly the priority of the flow of funds to the various reserve accounts and the funding requirements of these accounts, the changes made in various aspects'of the project resulted in particularly time consuming revision to our projections and report. In addition, frequent changes made to the financial structure itself made further revisions necessary. You are perhaps more aware than anyone of the difficulties experienced in resolving the Trade Center lease and the frequent changes made in the interest rate on the Bonds and in the various funding requirements as set forth in the Trust Indenture. I can assure you that every effort was made to minimize the time ex- pended by our staff and the out-of-pocket costs incurred in complet- ing our work. I would also note that, in accordance with the terms of our letter of February 26, 1980, you were regularly and accurately informed of the status of our work and the balance of our fees and expenses. We have been extremely pleased to be associated with this project and to have worked with you personally in this regard. We look forward to favorable action by the Commission in the formal authorization for payment of the outstanding balance of our fees and expenses and your personal endorsement of such action. IIG/br 41- Very truly yours, LAVENTHOL & HORWATH Irwin I. Glick Senior Principal 11 Oc�fvlj,�.�. F OL, LO �Vll