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HomeMy WebLinkAboutR-79-0410$A RFC/ rb 5/30/79 suppORINE DOCUMENTS FOLLOW prises, L 1977, as RESOLUTION NO. 79-410 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY AND DIPLOMAT WORLD ENTER- PRISES, LTD:, DATED NOVEMBER 11, 1977 IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE ATTACHED AMENDATORY AGREEMENT. WHEREAS, the City of Miami and Diplomat World Enter - entered into into an Agreement, dated Novenber 11, authorized by Resolution :No.:77-671, dated July 28 1977;.and WHEREAS, under Section 41 of"the said Agreement, the parties had agreed to make reasonable modifications °to.`the" Agreement which will not materially adver.sely"affect .either "of them, if requested others; and to do so by City bond counsel', among WHEREAS, the City' bond counsel has requested certain modifications to the Agreement, as "described in a letter dated. May 18, 1979 from the law firm of Bryant, Miller and Oliver, order issue an opinion of tax NOW, THEREFORE, BE CITY OF MIAMI, FLORI"DA: exemption; IT RESOLVED BY THE COMMISSION OF THE Section 1 The City Manager is hereby authorized Amendment to the Agreement between the City and World Enterprises, Ltd.," datedNovember 11, with the terms and conditions execute an Diplomat accordance Agreement. PASSED AND ADOPTED, ST: 1977, in otabceitEmire ITEM NO. this 4th day of Ndatory ►P June 1979. Maurice A. Ferre MAYO0 R RALPH . ONtIE, CITY CLERK 6/ PREPARED AND APPROVED BY: A' '0'ED AS TO FO RO$ERT F. CLARK ASSISTANT CITY ATTORNEY • CORRECTNESS: G OR CITY F. KNOX, JR. TTORNEY commissioN 1 'JUN 4 1979 amiunsei 79.4 IU.!IIIIII!!P!Rl�AII IPII I!IIIIPUI,UI 1111111111111.r..........,..e.... day and year IN WITNESS WHEREOF, the parties have executed this Agreement the Signed, sealed and delivered in the presence of: As to CITY As to DIPLOMAT - APPROVED AS TO FORM AND CORRECTNESS:` George F. CITY of MIAMI (SEAL)` DIPLOMAT WORLD ENTERPRISES, LTD. -22 -(SEAL) 39. If the Fecderal Internal Revenue Service shall issue regulations or a published ruling that would permit a management contract for "'aterm years in excess of one,, year and compensationbased upon a percentage of gross revenues of the facility being managed, then DIPLOMATT shall have the right,'. exercisable on or before'the term of years Commencement Cate, but not greater than thirty (30), and at o elect to revert back ,to 'a the consideration pro vided in the Agreement prior to amendment. In such event, all provisions 0 this Agreement, as hereby amended, other than the term of years and the compen- sation shall be right u►i applied in full.` force and effect. If DIPLOMAT elects to exercise its der this paragraph, all moneys received as a Development Fee shall' be to the moneys payable to DIPLOMAT as consideration under the Agreement. Provided, further, that in the event the bonds described, in pare graph 2(b) are not: issued on or prior= to the Agreement shall become null and void December 31, 1979; this Amendnentto and 'the Agreement .in"its original form shall be reinstated and in full force and effect. 40. Upon approval by the CITY and DIPLOMAT ofthe terms of the indenture of trust relating to the Financing,. this Agreement': shall be subject and subordinate the terms thereof. 41. This Agreement shall be binding upon the parties personal representatives, successors and assigns. hereto, their The terms "Articles" and "paragraphs"ras-used herein shall be inter -changeable. -21- (a) DIPLOMAT shall trot have the right to proceed with any.suit for in onto avail itself of any remedy whatsoever provided. this Agreement or under the law, unless DIPLOMAT shall have given to the CITY written notice of the alleged default, and the CITY for a period of ten (10) days thereafter shall have failed to correct the alleged default. If .the alleged default 1S 0 such a nature that cannot be completely remedied'' or cured within such ten (10) day period, then such default shall not be an enforceable default against the CITY, if the CITY shall have commenced curing such default within such ten (10 day period and shall proceed with reasonable diligence and' good faith to' complete the curing thereof. The ten (10) day notice provision herein set forth shall be iriapplicable to any emergency. The CITY shall not have the right to proceed with any suit or to avail itself of any remedy whatsoever provided for in this Agreement: or under the law, nor shall DIPLOMAT's right to exercise any option granted herein be deemed; to have expired,. unless. the CITY shall have given to DIPLOMAT' written notice of the alleged default or the failure to exercise any option, and DIPLOt•1AT:; for a period of ten ,(10) days thereafter shall have failed to correct the alleged default or to exercise said option. "`If the alleged default or failure to exercise any. option is of such a nature that it cannot be completely; remedied or cured or exercised within such ten ;(10). day, perio • then such default or failure to exercise shall not be doemed an enforceable default or failure of DIPLOMAT, have commenced curing such default or undertaken .to exercise said option within such ten (10). day period and shall proceed with reasonable diligence and good faith, to complete the curing if DIPLOMAT shall and/or exercising thereof, as the case may be. -20- within and such petition shall not be vacated; or set aside or stayed within sixty (60) days from DIPLOMAT'S receiving notice thereof; provided, however, that the term "dissolution or liquidation of DIPLOMAT" as used in this paragraph shall not be construed 0 include any transactions permitted by paragraph 35 hereof provided, further, that in tho case of any transaction per mitted.by paragraph 35 hereof, the foregoing paragraph shall apply to the corporation which assumes DIPLOMAT's sights and obligations under this Agreement;, provided, however, that prior to a date thirty (30) months after the date of: the sale of :the revenue bonds of the CITY, DIPLOMAT shall not be deemed in default under paragraph 37(a) hereof if such event of default for cause occurs directly by reason offorce under paragraph majeure nor shall there be an event of "default' 37 (b)and (c) f the event which would have otherwise caused the event of default is existing solely by, "force majeure" reason of force majeure. The term as used herein shall mean, without limitation: Acts of God, strikes, lockouts or other industrial disturbances;. acts of public enemies orders of any kind of the government of the United States or of the state o any of.their political subdivisions or any of their departments, agencies;: or officials, or any civil or military authority; insurrections; riots; epidemics „ landslides; lightning; earthquake;. fire; hurricane storms; floods; washouts,`" droughts; arrests;.restraint of government and people; civil disturbances; explosions, breakage or accident to machinery, transmission pipes or canals; partial or entire failure of utilities; or any other cause not reasonably the control, of DIIPLOMAT. 3£3 Many of the foregoing `provisions .'of`this Agreement contain obligations on the part of the CITY or DIPLOMAT or both. In many instances, various rights are granted to each party consequent upon default by the other party in the performance of said obligations. It is expressly understood and agreed that, notwithstanding anything herein contained to the contrary (except`' as otherwise provided in this paragraph 38), each and every one_of said rights on the; part of either party to take advantage of a failure on the part of the other party to fulfill its said obligations shall be subject to the following limitations: -19- (a) DIPLOMAT shall not have the right to proceed with any suit or to avail itself of anyremedy whatsoever provided for in this Agreement or under the law, Unless .n1PLOMAT shall have. given to the CITY written notice of the alleged default,and the CITY , for a period of ten (10) days thereafter shall have failed to correct the alleged default. If the. alleged default isof such a naturethat it cannotbe completely. remedied or cured within such ten (10) day period, then such default shall not be an enforceable default against the CITY, if the CITY shall have commenced curing such default within such ten (10) day period and shall proceed with reasonable diligence and good faith to complete the notice provision herein emergency.; curing thereof. The ten (10) set forth shall be inapplicable day o any (b) The CITY shall not have the right to proceed with any suit or to avail itself:of any remedy whatsoever provided for in this Agreement or under the law, nor. shall DIPLOMAT's right to exercise any option granted herein be deemed to have expired, unless the CITY shall have given to DIPLOMAT written notice o the alleged default or the failure to exercise any option, and DIPL0r1AT for a period of ten (10) days thereafter shall have failed option. to correct the alleged default or to exercise said If the alleged default or,"failure to exercise any option is of such a naturethat itcannot be completely remedied or cured or exercised within such ten (10) day period, then such default or failure to exercise shall not be deemedan enforceable default or failure of DIPLOMAT, if DIPLOMAT shall have commenced curing such default or undertaken to exercise said option within such ten (10) dayperiod and shallproceed with reasonable diligence and cjood faith to complete the curing and/or exercising thereof, as the case may be. -20- 8A AMENDMENT TO AGREEMENT THIS AMENDMENT TO AGREEMENT made and entered intothis day. under the 1979. by and between the CITY OF MIAMI, a municipal corporation laws of the State of Florida (hereinafter the "City"), and DIPLOMAT WORLD ENTERPRISES LTD. Florida or its a limited partnership under the laws of the State of assigns (hereinafter "Diplomat"). W I T N.E.'S S:E T'H:` WHEREAS, the parties hereto did enter into that certain Agreement dated the llth day o November, 1977 (hereinafter.: the "Agreement"), wherein the Diplomat to accomplish uniqueDeveloper-Operator functions fora, major park development on the. City owned Watson Island; and City engaged WHEREAS, bond counsel engaged by the, Cityhas recommended that. certain changes be made in the Agreement pursuant to Section 41of said Agree- ment; and WHEREAS, the parties hereto desire to amend and modify the Agree- ment in conformance with the recommendations of such counsel as hereinafter more specifically set forth; NOW, THEREFORE,' for and in consideration of the mutual covenants and undertakings hereinafter set forth and expresse the considerations hereinafter , the parties -:do agree that the Agreement shall be amended and restated as follows:`-, 1977, b AGREEMENT THIS, AGREEMENT, made and entered into this llth day of November, and between the CITY OF MIAMI, a municipal corporation under the laws of the State of Florida LTD., (hereinafter the "CITY"), and DIPLOMAT`WORLD ;:ENTERPRISES,' a limited partnership under. the laws of the State of Florida (hereinafter, "DIPLOMAT"). 1977, the WHEREAS, W I? T N.; E S S E T• H: by Resolution No. 77-671, dated the 28th day of July, City has determined that there exists an urgent public need to,provide. a major park development facility in order to assis critical economic' t, improve and fulfill sports, recreational, commercial. and tourist development needs of the City; and its citizens, similar benefit to Dade Cpunty and the State of Florida; which park development will also be o and 79-410 WHEREAS, extensive expert studies and recommendations have established that the best location for such a major park development i the City -owned Watson Island more particularly described on Schedule i'A"'(herein-: after the "Property"), including any expansions, additions' and extensions, togetherwith riparian rights to the Property; and WHEREAS, to accomplish these unique Development -Operator functions,, it was determined to undertake a nationwide search and public bid process obtain a qualified Developer -Operator a and. the best available terms and conditions WHEREAS, the. City determined that Dipiomat is the Developer - qualified to undertake the Development and Operation of the Operator which is Property and therefore best meet the needs and goals of the City,as set forth above; and WHEREAS, each party hereto desires to enter into an agreement with regard to the Property under, the terns and conditions set forth hereinafter; NOW, THEREFORE, for and in consideration of the mutual covenants and undertakings hereinafter expressed, the parties or in connection therewith, o, It set forth' and the considerations hereinafter o agree as follows:: 1. The CITY engages DIPLOMAT`as.,an independent contractor to.do,. cause. to be done the Planning, Developing and Operating of the PROPERTY; an t use its best efforts to assist in the Financing. s contemplated that the improvements on the PROPERTY will include a major. recreational and entertainment center including a themed amusement park, specialty shopping center, marine facilities, a waterborne transportation' terminal, an amphibious airline termina a municipal' heliport, gardens, parking facilities and related ancillary facilities. The aforesaid services shall be referred to as the "WORK", and DIPLOMAT agrees to perform the WORK in a good and capable manner, as set out hereinbelow.` 2. (a) "Planning" as used.herein `shall mean (i) the obtaining from recognizod professionals in design, architecture, engineering, construction and economics• '' information relevant to preparing an overall design concept and budget for the WORK; -2- (ii) the obtaining of preliminary drawings and financial feasibility reports; (iii) all other activities necessary to determine: the type,: character and dimension o upon the PROPERTY;and; the improvemefltS to be placed (iv) all other activities relating to plans for Developing;, the PROPERTY. (b) "Financing" as used herein shall mean the obtaining of an underwriter or underwriterS satisfactory to the CIT? to under- write an amount presently estimated at Fifty-five Million Dollars ($55,000,000) of bonds or certificates of indebtedness of the CITY, which shal]. be secured by a pledge by the CITY, first, of. the Gross Revenues less Current Obligations, of the PROPERTY and, second, by non ad valorem taxes or revenues and franchise fees which are not otherwise pledged sufficient to meet the Debt Service on ,an amount ofbonds or certificates o indebtedness not to exceed Twenty Million.; Dollars'. ($20,000,000), and all things necessary to accomplish the commitment of such. moneys from purchasers of such bonds or certificates of.`indebted- ness and the closing and funding of such bonds orcertificates relating to of indebtedness,' and all such other activities obtaining moneys for. Development of the PROPERTY. Nothing herein shall be construed ,to require a pledge of ad valorem taxes. However, subject to the financial feasibility and the approval of the CITY, as herein defined, it and desirable to issue, without further may 'be necessary guarantee by the CITY, additional revenue bonds or to obtain other means of financing the PROPERTY and/or toseparately finance or fund individual segments of the development from other sources. It; is further understood that any additional financing, arrangements under this paragraph shall be designed to enlarge and enhance the public purpose of this project, as set forth iri this Agreement.,' -3 79-410 (c) "Developing" and "Development" as used herein shall:mean 'the arranging for and impletneriting and Causing of the construction of all ilnprovernents resulting from the Planning that are the subject of the Fi.nanci.ng afore -described. (d) "Operate" and "Operating" as used herein shall mean the managemunt and supervision of the PROPERTY. (e) "Current Obligations" as used herein shall mean the expenses of whatever type or character, related to Planning, Financing, DeveloPing or operating, including, without limiting rality of the foregoing, all *taxes and govern-- ental chargesbut excludi..ng. riebt. Service Charges as defined with generally accepted wo ld be so Service Charges"' shall mean the amount accounting principles, as used heredieuscribed• tion necessary to pay allthenranddebrtesd,emP remium, if any, on the Financing and all o loans or obligations inc respect to the PROPERTY. (g) the ownership or operation thereof, incluciing investment inc accounts all as calculated in acc accepted ac earnings from any source - • whatsoever received by the City or accrued to _ pRopERTY and all, parts "Gross Revenues" the City frorrt offte, earned on any funds or orclance with gerieral y . ' iiRe,lenues,, shall not include proceeds from t "Gross orrceived hereof • condemnation awards or Prc)ceecls e ale or other respect to the pRoPE}rY. "„Costs' ascosts defined Section 159. 02 (13) , Florida st,at.utes , including but not limited to: (i) all acdilvaerrgetiss,incgosatnsdP Pirh°tme°r.atal°tIlaarild_erxafPc_cellIsIser2c;:bla)t:illg to Financings as set forth in Para9 PwORK; 'developer fees attributable to the PPORTIV SU. -4- DOCUMENTS FOLLOW" (iv) Working capital for opening costs, payroll and related costs (v) reserve funds and contingency funds requiredby the bond underwriter or underwriters; (vi) costs relocation of: (a) chalk Seaplane facility now on the PROPERTY; (b) Ileliport now on the PROPERTY; (c) Non-profit marine clubs now on the PROPERTY;` (d) Japanese International Gardens (vii) ' ` all insurance premiums, now on the PROPERTY; including but not limited to 'public liability insurance, property damage, productand. food. liability, marine, special event and fire and extended coverage insurance, (viii) all miscellaneous expenses. necessary. for Planning, Financing,, Developing and Operating the PROPERTY; and (ix) Current Obligations,' Debt. Service Charges and Reserves. Replacement (i) "Management" as used herein shall mean the direction of the enterprise contemplated hereby and it shall include every power necessary or properto conduct and carry on the business described in Article 1 hereinabove. (j) "Project" as used herein shall mean all improvements placed in, -;on,over, under, or upon the. PROPERTY. (k) "Commencement Date" as used herein shall mean that date when DIPLOtilAT.shall .have ;caused substantial completion of develop- ment and DIPLOMAT shall have commenced Operation of the PROPERTY. (1) "City" as used herein shall mean the. City Commission, or the appropriate official or branch of the CITY government,as required by the Charter or Code of the .CITY "to take whatever action is required by, the terms of::this ;Agreement. 4 3. DIPLOMAT has caused the completion of such Planning as is in Article 2(a), subparagraphs,(i) and (ii) above, and did submit such materia -5- defined to the CITY. The CITY thereupon promptly reviewed DIPLOMAT that it approved the material in whole. such Planning and notified:. d. 'DIPLOMAT is responsible for the payment of all expenses through FeUruary,197f3,;when the CITY was advised by bond counsel of the desirability of obtaining a revenue ruling from the IRS, such payment to be for those ser- vices outlined in paragraph 2 (a) above and include, but are not following: limited ;,to, the (a) Design, . architectural and engineering fees and expenses; (b) Economic consultant's fees and expenses; (c) Legal fees and expenses; (d) Underwriters' fees and expenses; (e). Other consultants' fees and expenses; (f) Documentation and reimbursable expenses; (g) Travel and communication, costs; and (h) Supplies and miscellaneous related expenses. Subsequent to such date, all Costs expended by DIPLOMAT thereafter shall be charged to the CITY's account and reimbursed to the extent legally' available from bond proceeds, interim financing, or other CITY funds. 5 At such time as the "funding of the Financing or any interim shall have occurred, DIPLOMAT shall", subject' to the approval of the CITY,,> loan cause the preparation (a) or obtain construction working drawings; (b) final construction specifications;,; (c). complete bidding documents (d) cost estimates; and: "SUPPORTIVE DOCUMENTS FOLLOW subject to •(e) approvals and permits from all governmental authorities having jurisdiction :over the PRoPRPTY (other than those enumerated in Article 18, which" the CITY .sshall have obtained in CITY's',name). As soon as the `above shall have been completed, DIPLOMAT" shall, the approval of the CITY (a) advertise in the name of the CITY for ,construction bids in accordance with the drawings, described in Article S;" specifications "and documents (b)'' evaluate and recommend to the:City' Commission "contractors as a result, of such bids; (c) obtain required permits for Development (other than those enumerated in Article 18, which the CITY shall have obtairted in CITY' s name) ; (d) provide an affirmative action program; an (e) supervise Development and obtain Certificates of Occupancy upon completion ofconstruction any improvements. 7. DIPLOMAT -shall -be primarily responsible for thedayto"day operations of the PROPERTY not inconsistentwit• h"paragraph 1 herei"nabove' and further shall negotiate and recommend to the CITY agreements and"documents necessary to accomplish the following matters, but"not limited the reto,which approval, execution,. acknowledgment,verification and deli very' of such agree ments and documents shall not be unreasonably withheld by the.. City r1anager or his designee: (a) The subdivision, development, improvement, management,' operation or use of all or any part of the PROPERTY in accordance with approved plans; (b) The leasing or licensing of all or any part of the PROPERTY in accordance with approved plans; (c) The granting of easements or rights of way in accordance with approved plans; (d)" The borrowing of money and incurring of other obligatiofls for the development and operation of the PROPERTY in accordance with approved plans; -7- 79-410 (0) The employment, the fixing of compensation of, overseeing ; and discharging agents and employees of the CITY;' (f) The entering into of construction or other contracts;• (g) The entering into of contracts for management o 'the PROPERTY; arts;, o (h) 'I'he making of tax elections. under Internal Revenue Service regulations; and (i); The making or causing be made of surveys, studies an similar matters PROPERTY. o determine the highest and best use of the From and after the Commencement Date, the PROPERTY`. for a period of five, terminate a PROPER'.1' above, (5) years, provided in paragraph 10(b). DIPLOMAT shall Operate subject to the CITY 's right to. The partiesagree that if DIPLOMAT shall be Operating the at the completion of the fourth (4th) year they shall' meet the purpose of negotiating new, agreement and each party 'shall as are bargain in good faith as provided n paragraph 8 o negotiate such . agreement on such terms reflecting of the then existing conditions and neither party shall be bound to the inclusion in such new agreement of the terms or conditions of this Agreement. from the 10. (a) The CITY shall pay DIPLOMAT as a'; development fee five (5) percent of all costs of the construction of the PROPERTY, payable as follows: (i) one-third (1/3) of the fee: shall beypayable• on the execution of each contract for construction such fee then due and payable shall be based on the amount of the contract subject execution. (ii) The balance of the fee shall be paid on the basis o two-thirds (2/3) of 50 payment thereafter. made.' f each :construction 'requisition The parties understand and agree that the development fee shall come unds available from the Financing (subject:to the documents authorizing such Financing) and such other funds,`if any, available from any governmental. unit, and the development fee shall be included as a cost, as defined in •paragraph. 2, subparagraph (h) hereinabove. -8- "SUPPORTIVE DOCU >;I ENTS FOLLOW" The development fees herein payable shall be limited to the con strUction cost contemplated by the initial financing and as described in the Official Statement to be approved in connection with the marketing described in paragraph 2 (b) herein the f the bonds In the event said construction cost exceeds amount described above, DIPLOMAT. shall not be,entitled `to any additional fees by virtue o c t such increase; provided, however, that if such additional cost f construction results from changes in; the Project required by the CIT? after ompletion of matters contained in paragraph `5 herein, DIPLOMAT shall be entitled odevelopment fees relating to the additional cost at the rate provided above.` (b) The CITY shall be obligated in all events forth .herein) (other ; than as se pay DIPLOMAT a fixed management fee in an amount equal to DIPLOMAT's Accrued 1nnua1 Earnings as set forth below: (i) The first year of the term, the sum of Four,Million ($4,000,000); (i) The second year of the term, the sum of Three Million Two Hundred Thousand Dollars ($3,200,000); Dollars (iii) The third year of the term,' the sum of. Two Million Four Hundred Thousand Dollars ($2,400,000); (iv) The fourth year of the term, the sum o Hundred Thousand Dollars ($1,600,000) and One Mihlion 'Six: (v) The fifth year of the term, the sum of Eight Hundred Thousand Dollars ($800,000);.; The CITY shall be obligated to pay each year's Accrued Annua Earnings quarterly in amounts at least equal to Two Hundred Thousand: Dollars ($200,000) per quarter. In' the have not been paid in event the Accrued Annual Earnings of any year full by the' CITY within ninety (90) days. following the end of such year, the balance shall be paid by the CITY,- at amounts commensurate with the rate by which the Accrued Annua]. Earnings; and accrued and'(L3) the succeeding quarter. herein, least quarterly, in CITY made payment of such during (A) the year in which such amounts wereearne The` CITY shall have the right, notwithstanding the term provided to terminate. this, Agreement and the CITY' s obligations hereunder on any anniversary of the Commencement Date of Operation without any Cause, pro vided•'only that the' CITY shall (i) provide no less than ninety (90) days' -9- default amour written notice thatit has elected to terminate prior to any such anniversary date and ,'(ii)pay the balance, if any, of the Accrued Annual Earnings earned. and accrued by`:DIPLO4AT prior to such notice and remaining unpaid upon expira tion of the notice period. The `CITY, shall also have the right ;to terminate this Agreement and the CITY'sobligations hereunder at any, time for Cause, provided only that the CITY shall (i) provide no less than thirty (30) days' written notice that it has elected to terminate and set out a date (no greater than sixty (60)'days. from (ii) delivery of such notice) when such termination the CITY' is obligated to pay to the clate o pay only those amounts which such termination, the obligation and any Accrued Annual Earnings of the CITY. shall b The .term s used deemed to b shall be effective; anc' which are not then currently liquidated damages. n this paragraph 10 shall mean an event of, as defined in paragraph 37 hereinafter.., "Accrued Annual Earnings" as used in this paragraph 10 shall mean the. t payable by the CITY to DIPLOMAT during a year beginning Date anniversary thereof. Such .amountshall represent the agreed market value of the servicesto be rendered by DIPLOMAT to or on behalf or ment fair of the CITY with the Commence for such year. 11. DIPLOMAT agrees to Operate the PROPERTY inaccordancewith first class amusement and recreational facilities in standards customary of the United States. DIPLOMAT shall provide in its recommended annual, operating budget for the iunusement Theme Park Area, an ;ainount of no less thanfive, percent of said budget, for live show entertainment and presentations of all types, cultural activities and functions. 12. The CITY agrees during the period of.Operation by DIPLOMAT including to promote the Operation and the PROPERTY in CITY advertising, and to provide traffic control. and off -site security relating t adequate directional signs, parking and ancillary facilities associated with the PIOPERT?, as defined below, for visitors, guests and invitees of the PROPERTY. 13. The CITY agrees that it shall., at times and in a manner not or erect, as the case to impede, the Development of the PROPERTY,; install, place -10- "SUPPORTIVE DOCUMENTS 1'O•L.;W„ may be, upon the PROPERTY in accordance with the construction working drawings and final construction specifications approved bythe CITY, each of the following: purpose o (a) Sanitary sower, storm sewer, water, electric and gas1ines. (b) Paved surface parking for approximately2,600 cars. (c) On -off access ramps and roadways from the PROPERTY to MacArthur Causeway; and traffic signals as may be required` from such ramps and roadways. (d) Pedestrian overpass and service roads (e) Ferry docking slips. (f) Wharf docking area. (g) Hulkheading,and shoreline improvements for marine facilities. (h). Relocation and regrading of MacArthur Causeway as, if and when it may be relocated upon the PROPERTY, subject to avail- ability o£ funds. (i) Site work and fill as may be required by design; and applicable flood criteria of, governmental authorities' having jurisdiction thereover. The CITY agrees to use its best efforts, to obtain funds for the causing each`. and; all of the above specified items to be completed in a good and workmanlike manner. 14. This Agreement establishes DIPLOMAT as the Planner,, Financial Consultant Developer and Operator of the PROPERTY. The parties intend that DIPLOMAT be an independent contractOr and not an employee agents ,of DIPLOMAT` shall attain no rights or benef±ts under the or Pension Ordinances of the CITY, nor any rights generally afforded classified or unclassified employees ofthe.CITY, nor shall DIPLOMAT its employees; be entitled to Florida Workmen's.Compensation.benefits as an employee of the CITY.- It is intended that tho CITY shall permit DIPLOMAT to Operate the PROPERTY without undue inter.ference"in, clay to day management;However, from time to time, the CITY may monitor the: business conducted on the anassure, itself as' to DI PLOt1AT'. s manaclemen t thereof. employees and Civil Service or PROPERTY -11- of the : CITY, and the 4, with generally provide all information" that DIPLOMAT shall request for such mutually 1 The CITY agrees that it shall cause to be kept complete and. accurate books and records relating to;the Operation of thePROPERTYin accordance accepted accounting principles and DIPLOMAT shall promptly shall have which the CITY or its accountants undertaking. Independent Certified Public Accountants, agreeable to the CITY and DIPLOMAT, shall be selected from time to time by the parties a and such Certified Public Accountants shall perform such services s to the two parties shall appear adequate for the purpose of determining. current Obligations, Debt Service Charges, Gross Revenue Costs, Replacement and such other information relating to revenues and disbursements as may be relevant to the business of DIPLOMAT. and the Work on the PROPERTY. Reserves, 1G• In all, of the foregoing undertakings no third party shall have any rights against DIPLOMAT under this Agreement except as may be specifically provided herein. in accordant covenants 17 The CITY shall, when Financing or interim loans are obtained e with this Agreement, act -expeditiously '•to: (a) Cause,execution and implementation of: funding; an (b)" From time to time, when requested by DIPLOMAT, make.: payments'"" or cause them to be made Planning The CITY where such payments are related to Financing, Developing or Operating the Work. agrees that it shall accept any reasonable. or customary and limitations imposed by any underwriter or lender as, to suc Financing., 18. From and after the execution of this Agreemerlt, t ,,the request of DIPLOMAT and subject to the availability," thereof, the CITY shall make avail- able to DIPLOMAT those of the CIrIY's administrative resources and staff as ma be necessary for the purpose o of the the CITY assisting DIPLOMAT in the orderly Development Work. In this regard and without limiting the' generality of shall use its best efforts to assist DIPLOMAT to obtain," in the naive of the CITY, approvals from the, following (if requested by DIPLOMAT).: (a) Florida Department of Environmental Regulation (DER). (b) Florida Department of Natural Resources (DNR) (through DER). -12 the foregoing, • permit Department of Administration in association with the (c) Florida; South Fierida`Ftegional Planning Council (bRI). (d) ri Floda-South Florida Water Management District. (e)'Florida `Department,of Transportation(DOT)" (including"reloca • - tion of MacArthur Causeway, Watson Island portion). (f) : U.S. Corp of Engineers (COE).` (g) U.S. Coast. Guard and Dade County Port Authority.! (h) U.S. Federal Aviation"Agency (FAA). (i) Metropolitan Dade County. The CITY shall, free of cost, obtain approvals of all licenses, , and the like required from Departments of anything primary to the contrary in',this Article responsibility to obtain subparagraphs the approvals (a) through (i), inclusive. 19. DIPLOMAT shall supervise the Development of the Work the completion thereof the CITY. Notwithstanding contained, DIPLOMAT, shall have the enumerated` in this"Article'as with reasonable dispatch, having regard for and size ofthe business venture contemplated under this Agreement. The CITY that DIPLOMAT may utilize "fast track" construction.. methods, and the and cause recognizes CITY, if requested by DIPLOMAT, the ' complexity agrees to cooperate and assist DIPLOMAT so that such method maybe effectively used. parties to' 20 Many of the provisions in this Agreement require one of the act or notify the other; without specifying; the time. allowed therefor. Each party agrees that the ether shall have a'reasonable time to accomplish such act or provide such notification, giving consideration :to the attendan circumstances in_each case. 2].. Many of the provisions of this Agreement require that approval be obtained by one party from the other to a plan, program,' recommendation, or proposed act. (b) withheld. and/or the City and DIPLOMAT No such approval sha]1 beeither unreasonably (a) delayed, o accelerate action, action, the CITY shall confer upon a committee Manager the power and authority to"give or withhold consents„ and any third persons may rely upon such consents. The CITY agrees that the City Manager may appoint the Project Director for Watson' Island to assist the City Manager in the functions" aforedescribed.'"" -13- 22. Immediately upon execution of this Agreement, the CITY shall, without the use of funds derivedfrom all governmental authorities commencing priority studies ad valorem sources, make application to. • having jurisdiction>thereover for the purpose o£ for design and constructionof a people mover system for the PROPERTY connecting to.(a)._tile Downtown People Mover System, Phase,. (b) the proposed Waterborne Transportation System, (c) shuttle bus routes throughout. Dade County, and (d) off -site parking facilities. Thereafter, at}` the request of DIPLOMAT, the CITY shall make such ' applications, r authorize for the purpose of providing orderly, and effective road, water or other transportation systems to and from the "PROPERTY during the term DIPLOMAT so to do, of this Agreement. 23. The CITY' shall provide to the Project, any equipment, land, committed without charge,` and the CITY shall provide all services which the CITY n a; best efforts basis, supplies' and'services.reasonably available provides to the CITY's taxpayers, off -site storage facilities, nursery, and not otherwise warehouse, shop, disposal, maintenance, dockage facilitiesand-such-other`services not otherwise committed which are beneficial to the Development and Operation of the PROPERTY and which are likely to Operation. able reducethe cost of Development and 24`. Throughout the term of this Agreement, the CITY may have avail it funds, grants, services, or guarantees from other governmental authorities PROPER shall CITY) which will, or might in the judgment of DIPLOMAT, enhance the PROPERTY, the Work, or the Operation. When requested by DIPLOMAT, the CITY (so long as the CITY shall not be required to expend any "mones of the make such applications or authorize DIPLOMAT to so do in, the CITY' name, and to use such funds, grants, services, and guarantees for promoting the successful If any such Planning, Financing, Development and Operation of the PROPERTY. benefit shall become available prior to the Conunencemcnt Date, DIPLOMAT may amend any documents relating their amendment for the purpose of utilizing Planning or Development, or cause such benefits and/or utilizing so much of the'$55,000,000 Financing referred to in Article (b) above, as shall be saved thereby for further; -14- • subparagraph enhancing the PROPERTY. 'SUPPORTIVE DOCUMENTS FOLLOW„ PROPERTY for (a) 25.. Inasmuch as DIPLOMAT shall Operate the business known as the a period of time cluring which changes may occur by reason alternations ;ofmethodso destruction,.o mend. from time to improvements on merchandising, (c)eminent domain, the parties agree that DIPLOMAT shall.recom- time to., (a) maintain or upgrade all or any part of the the PROPERTY, and/or (b) replace, rebuild, build or enlarge any improvements' on the PROPERTY. rebuilding, building, or enlargement is substantial, in paragraphs.. and If such maintenance, upgrading, replacement, (a) the format in this Agreement (b) new financing shall be obtained mutually. agreeable t 26. The CITY agrees that if bond counsel established shall be followed, o the parties. selected by the CITY for the Financing shall require a ruling from the Internal Revenue issuing its validating opinion letter the CITY ,shall '.promptly notify date that the CITY shall have received notice by i y suspend further action requirement,. provided. DIPLOMATm Service prior to o the underwriter or underwriters, then DIPLOMAT thereof and ninety If DIPLOMAT so proceeds 0 all expenses o (90) days from the s bond counsel of such proceed as in this Agreement any type and character from such date shall be deemed to be Costs incurredafter the obtaining" of a bond commitment or commitments under Article .4`above. bond issue If the said bond counsel shall not issuean opinion that the proposed or issues is/are exempt from taxation under the Internal Revenue Acts, then in effect, DIPLOMAT may elect to sell the reports,documents and informa- tion prepared by DIPLOMAT, orcaused .to be prepared by DIPLOMAT, as provided in Article 2(a) above, a price and 10(a) and elsewhere o the CITY, equal to ninety percent Costsof whatever type and character paid, advanced or incurredlby DIPLOMAT`$.. for the Work or any portion thereof. Notwithstanding the'`above, however, DIPLOMAT:may elect to submit to the CITY recommendations for ,financing, aeven' of (b) partial or total damage "'or nd the CITY agrees to purchase said material (90%) of all payments and disbursements and though the said bond counsel shall not issue his opinion of tax exempt status, , and the CITY shall approve such financing if it shall be in substantial accordance with Financing as defined in Article 2(b) above. 27 The parties hereto agree to deliver promptly as needed, all` instruments and documents necessary to effectuate the obligations and agree • -15- ments of the parties hereto, one unto thwother, and each Party represents and warrants that it has full power and authority to enter into this Agreement and and perform all of the obligations on its part to be performed hereunder. assume condition or 28. Each party may waive the strict performance of any covenant, representation made hereunder with approval Any sUch waiver, f the other Tarty. however, shall be made in writing, and waiver of condition or representation shall not be considered a waiver condition or representation. one covenant, any other 29. The CITY shall not sell or transfer the PROPERTY or covenant, assign_ .. this Agreement, in whole or in part, except to another governmental agency and only as permitted by the bondholders after legal request for such consent by the CITY, and only if such assignment shall have no adverse effect o n the position of DIPLOMAT. ;- 30. The CITY shall obtain or furnish to DIPLOMAT at the PROPERTY the foregoing,., all utilities (including,. without limiting the generality electricity, sanitary sewerage, water, gas) at the CITY's net bulk volume :cost. nd remain an equal opportunity employer 31. DIPLOMAT agrees .to bea throughout the term of this Agreement.' 32. Notices relating to this Agreement shall be in writing by Certified Mail, Return Receipt Requested, to the names and addresses ofeach r to such other names and addresses as may be,? of the parties listed below, o determined from time to time: TO THE CITY: =city of Miami. City Hall 3500 Pan American ,Drive Miami, Florida 33133 Attention: City Manager ��! , MEN •�•�O DiplomatWorld Enterprises,'Ltd. 1212 CityNational.Bank:Building FOLLOW" Miami, Florida 1130 Attention: RonalddL. Fine, General Partner "SUPPORTIVE Du DIPLOMAT:, 33. Any controversy or Agreement, or the breach thereof, claim, % arising out o r relating to;.this shall be settled by arbitration in accordance,. with the rules of the American Arbitration Association, and judgment upon the award may be entered in any, court having jurisdiction thereof.;;; -16 and to be 3.4. The parties hereto intend that this Agreement:may be severable, any part or provision is determined by a court of highest jurisdiction inoperative ineffective or riull and void, then the balance of this Agreement shall remain in full force and effect. tions conta shareholders only those parties who are such corporation, 35, DIPLOMAT may assign this Agreement and the rights and obliga- fined herein to a corporation, which shall initially have as its partners of DIPLOMAT. The controlo however, shall be limited during the term of this Agreemen or this Agreernent as corporation extended, to the following classes: (a) Family members and lineal. descendants of partners of DIPLOMAT. (hereinafter "Partners"). (b) Personal representatives or heirs of Partners, or their successors.. (c) "Such other persons, associations or corporations as shall be permitted by the CITY, which permission the CITY shall not unreasonably refuse or. withhold. Upon the assignment o the corporation and; the assumption by that-- DIPLOMAT's obligations, the obligations of DIPLOMAT shall cease., Except as provided.-hereinahove, no assignment shall be permitted. 36. The parties agree to make any reasonable modifications to this Agreementwhich`will not -materially adversely affect either of them,if requested so to do by anyunderwriter: of the Financing, any lender, CITY's bond approving counsel, or`CITY' s independent auditor. this Agreeme it is 37. The following shall be "events of default for cause" under nt and the term "event of default for cause" shall mean,'wtfenever used in this Agreement, any one or more of the followinga? (a) Failure to achieve the Commencement Date by not later than the date of the sale of the revenue (b) twenty-four (24) monthsfrom bonds of the. CITY; Failure by DIPLOMAT to perform any of its covenants,duties, obligations or promises herein contained and failure by... DIPLOMAT toremedy the same within thirty (30) days after the -17- and if to be 34. The parties.hereto intend that this Agreement may be severable, any part or provision is determined by a court of highest inoperative', ineffective, or null and void, then :the balance of this Agreement shall remain in full force and effect. jurisdiction. DIPLOMAT may assign this Agreement and the rightsand obliga- tions contained herein to a corporation, which shareholders only those parties shall initially have as its who are partners of DIPLOMAT. The control of. however, 'shall be limited during the term of this Agreemen such corporation, t or this Agreement as extended, to the following classes: Family members and lineal descendants of partners of DIPLOMAT (a) (hereinafter "Partners"). (b) Personal representatives or heirs of Partners,. or their successors. (c) Such other persons, associations or corporations as shall be permitted by the CITY, which permission the CITY shall not. unreasonably refuse or withhold. Upon the assignment to the corporation and corporation of DIPLOMAT's obligations,the obligations Except as provided:hereinabove, no assignment shall • the"assumption'by that of- DIPLOMAT. shall cease. be permitted. 36. The parties agree to make any reasonable modifications to'this Agreement which will not materially adversely affect either ofthem, if requested so to do by any underwriter of the Financing, any lender, CITY's;.boncl approving counsel, or CITY' sindependent auditor. this it is 37. The following shall be "events of,default for cause" under Agreement and the term "event of default for cause" shall mean,,wIrenever`' used in this Agreement, any one or moreof the following: ( Failure. • o achieve the Cotnmenceinent Date by not later twenty-four (24) than months from the date of the sale the revenue bonds of the CITY;:. (b) Failure by DIPLOMAT to perform any of its 'covenants,` duties, obligations or promises herein contained 'and failure by, DIPLOMAT to .remedy the same within thirty; (30) days after the 111 1111I 11111 -17- CITY shall have given to DIPLOMAT written notice specifying such neglect or failure (or within such additional period, if'any, as may be reasonably required tocure such neglect or. failure if DIPLOMAT is proceeding with due`` diligence to cure such;`neglect or"failure); (c) From and after the first anniversary of the Commencement Date, Gross Revenues of the PROPERTY minus Current Obligations shall not be less than 100% of Debt Service Charges in the first year following the said anniversary date and 120% thereafter for each •three consecutive calendar quarters or four calendar quarters in any twelve (12) month period, provided that the foregoing calculations shall be made pursuant to generally accepted accounting principles, excluding depreciation as a Current Obligation.` (d) Dissolutionor liquidation of DIPLOMAT or filin by_ DIPLOMAT of .a voluntary petition in bankruptcy, or failure by DIPLOMAT promptly to lift any execution, such significance as will materially ment or attachment o impair its ability to carry on or PROPERTY, or the commisSipfl by DIPLOMAT of any act o or adjudication of DIPLOMAT as a bankrupt, or garnish- • bankruptcy, assignment by the: Operation of the Project DIPLOMAT for the benefit of its creditors, or the entry by • DIPLOMAT into an agreement of composition with its, creditors or the approval bya court of competent j diction of a petition applicable to DIPLOMAT uris- in any proceeding instituted under the General Bankruptcy an similar act that may hereinafter for its reorganization Act, as amended, or undery be enacted, or the filing, of any party other than DIPLOMAT of a petition or the appointment. of a receiver in liquidation or , a trustee with respect to DIPLOMAT or a petition against DIPLOMAT in bankruptcy ,.'insolvency or for a reorganization, compromise, adjustment or other relief andor. the laws United States or any state relating to the relief: of -1 of the debtors and such petition shall not be vacated or set aside -or stayed within 'sixty- (60) days from DIPLOMAT"s provided,, however, that the term`."dissolution or `liquidation receiving notice thereof; of DIPLOMAT" as used it this paragraph shall not be construed to include any transactions permitted: by paragraph 35 hereof provided, further, that in the case of any transaction per - mated by paragraph 35 hereof, the foregoing paragraph; shall apply tothe corporation which assumes DIPLOMAT'Srights and obligations under this Agreement; provided, however, .that prior to a date thirty (30)months after the date of the sale of:the 'revenue bonds of the CITY, DIPLOMATshall not be -deemed in default under paragraph 37(a) hereof if such event of default for cause occurs directly by reason of force majeure nor shall there be an eventof default under paragraph 37(b) and (c) if the event which would have otherwise caused reason of forcesmajeure. The term majeure"`as used herein shall mean, without limitation: Acts of God, the event of default is existing.. solely by "force strikes, lockouts or other' industrial disturbances; acts ofpublic enemies; orders o any of £ anykind of "the government of the United States or of the state or their subdivisions or any of their political ' departments, ager �cies;or_, officials, or any:. civil or military authority; insurrections; riots; landslides; lightning; earthquake;. -fire; hurricanes; storms; floods;. droughts; arrests; explosions epidemics was nouts;, restraint of government and people; civil disturbances; breakage or accidenttto machinery, transmission pipes or canals; partial or entire failure within the control of DIPLOMAT. of utilities; or any other cause not reasonably 38. Many of the foregoing provisions of. this Agreement contain` obligations on the part o various rights the CITY or DIPLOMAT` or both. In. many instances, are granted to each party consequent upon default by the other party in the performance of said obiigations. It is expressly understood anc agreed that, notwithstanding anythingherein contained to the contrary (except, as otherwise provided in this paragraph 38), each and; every one of said rights on . the part of either other, Party< to fulfill' limitations• party to take advantage of a failure on the part of the its said obligations. shall be'subject .to the following; 19- (a) DIPLOMAT shall not have the right to proceed with any suit or to avail itself of any remedy whatsoever provided for in this. Agreement or under the law, unless DIPLOMAT shall have ;given• to the CITY written notice of the alleged default,and the CITY for a period of ten failed to correct the alleged is of such a nature that cured within such ten (10) days thereafter shall have default. cannot be completelyremedied or If the alleged, default (10) day period, then such default.' shall not be an enforceable default against the CITY, if the CITY shall have commenced curing such default within such ten (10) day period and shall procecd with reasonable -diligence and good faith to complete the .curing thereof. 'The ten (10) day notice provision herein setforth shall. he inapplicablc to any emergency: `= (b) The CITY shall not have the right t or o avail itself'o proceed with any suit any remedy whatsoever provided for in. this Agreement or under the law, nor shall DIPLOMAT's right to exercise any option granted herein be deemed to have expired,. unless the CITY shall have given to DIPLOMAT written notice of the allegeddefault' or the failure. to exercise ;any option,, DIPLOMAT' fora period of ten (10) days and thereafter shall have failed to correct the alleged default or to exercise said option. If the alleged default or failure to exercise an option isof such a nature that it cannot, be.completely remedied or cured or exercised within such ten (10) day period, then such default or failure to exercise shall not be deemed; an enforceable default or failure of DIPLOMAT, if DIPLOMAT shall have conunenced curing such default or undertakento exercise, said option within such ten (10) day period and shall proceed with reasonable diligence and good faith to compl.ete the curing and/or exercising thereof, asthe case may be. -20- 39. If the Federal Internal Revenue Service shall :issue, or a published ruling that would permit a management contract egui`ations for a term o years in excess of oneyear and compensation based upon a percentage of gross revenues of the facility being managed, then 'DIPLOMAT _shall have the right,, exercisable on or before the Commencement Date, to elect to revert back to a term of years, but not greater than thirty (30), and at the consideration pro-` vided in the Agreement prior. to amendment. In such event, all provisions of this Agreement, as hereby amended, other than the term of years and the compen- sation shall be in full force and effect. right under this paragraph, all moneys applied to the moneys payable t graph 2(b) the Agreement Provided, If DIPLOMAT elects to exercise its received as a Development DIPLOMAT further, that in the Fee shall be s';consideration under the .Agreement event the bonds described in para` are not issued' on or prior to December 31, 1979, this ;Amendment to void and the Agreement shall become null and shall be reinstated and in full force and effect. inits original form 40. Upon approval by the CITY and DIPLOMAT of the terms of the indenture of trust relating t and subordinate to the terms the Financing, this Agreement'; shall be subject thereof. 4l. This Agreement shall be binding upon the parties:` hereto,. their personal representatives, successors and assigns. The terms "Articles" and "paragraphs",'as-used herein shall be inter -changeable.' -21 day and year ATTEST IN WI7'NL5S WHERLOF, the parties have executed this Agreement the first above written.; City, Clerk Signed, sealed sealed. and delivered . in.. the presence: of: As to.. CITY As to' DIPLOMAT APPROVED AS TO FORM AND . CORRECTNESS : George F. Knox, Jr.,, City Attorney CITY OF MIAMI City Manager (SEAL) By GeneralPartner "SUPPORTIVE DOCUMENTS FOLLOW" CITY O PilAMi. rt.01110A INTER-or:\7.7s. NiEMORAINICUM TO: Joseph R. Grassie City Manager FROM: R. L. Fosmoen Assistant City Manager May 30, 1979 FILE! * 'ThniEcrt Watson Island Development ENCLOSURES: On May 8, 1979 the City received a letter from its bond counsel, Bryant, Miller, Olive, requesting instructions from the City as to the procedure they should follow in attempting to reach a final determination on the tax exempt status of the proposed , revenue bonds for Watson Island. That letter was forwarded to the City Commission on May 24, 1979,and indicated that the current agreement did not allow tax exempt status for the Watson Island Project. The attorneys provided us a basic outline of conditions they felt would be appropriate in order for them to issue an opinion that the Watson Island bonds are indeed tax exempt. We have proceeded to negotiate an amended agreement with Diplomat World Enterprises which tracks those guidelines as provided by Bond Counsel. A copy of that revised agreement is attached for the Commission's review and approval. This revised agreement was negotiated in the presence of and with the participation to m of the City's bond counsel, the underwriters and their counsel, and Diplomat WorTA Enterprises. The basic changes of the previous agreement are as follows: 1. Services by DWE are now viewed in two stages; first DWE will function as the City's developer for the project and will receive a developer fee in the amount of 5% of the construction costs of the project. Secondly, upon completion of construction, DWE will function as the operator of the project for the City for a term limited to five years with the option that the contract can be cancelled without cause at the end of each year. For this operating service, DWE will re- ceive a fixed fee equivalent to the projected return as provided for in the ori- ginal agreement. The fixed fee represents $12M over the term of the contract. 2. All Watson Island project employees will be employees of the City. 3. Any future agreement beyond five years must be negotiated at an arm's length basis. There is. no presumption that the terms of this agreement would carry into additional or subsequent operating agreements. 4. The amendment provides that should IRS rules Permit the original agreement prior to the date of construction completion that we will revert to the original agreement. OF, Also enclosed you will find an agreement between the City and the underwriters, Prescott, Ball, Turben and Blythe Eastman Dillon & Company, Inc. As you know, the City has applied for a UDAG grant in the amount of $10M from the Department of Housing and Urban Development for Watson Island. HUD requires as a precedent to consideration and approval of this grant a commitment from the underwriters that they will purchase and/or place $55 M in revenue bonds. The attached agree- ment between the City and the underwriters constitutes a commitment on the part of the underwriters to meet this UDAG requirement. It also commits the City to use the above underwriters in the placement of $55M of revenue bonds upon approval of the UDAG grant. Fees to the underwriters would be paid from bond proceeds and are contingent upon sale of bonds. Also enclosed is a resolution for Commission consideration which re -states the intent of the City to issue $55M in revenue bonds. The Department of HUD has re- quested that this be included in our submission package for the UDAG application. Further, you will find a proposed agreement between the City and Economics Research Associates that provides for an update of their economic feasibility study, the most recent version of which is dated April, 1978, and for the preparation of a pro- cedures manual which will spell out in detail the responsibilities and obligations of both the City and DWE in the developmental and operational phases. It is anticipated that this procedures manual will be a binding agreement between the City and DWE, and will be entered into and agreed upon prior to bond sale. It is our opinion that such a document is necessary given the magnitude and complexity of this project. The fee for the above service to be provided by ERA is $23,000, plus reimbursable expenses, to be paid from the Watson Island project account. The above actions are necessary on the part of the City Commission in order to qualify the City for consideration of the UDAG grant. The deadline for submission of the above materials to HUD is no later than June 15, 1979. The UDAG grant is necessary in order to meetthe inflationary costs which haveaccrued to the project as a result of delays of IRS in providing the City an advanced ruling of tax exempt status as contemplated by the original contract. (8 B) (8 C) (8B) IIIIIIIIIIIIIIIIIIIIIII IIIII II IIIIIIII■IIIIit IIIIuIl�illo�■uII"I LAW OFFICES BRYANT, MILLER AND OLIVE C. FARRIS BRVANT WILTON R. MILLCR W. ROBERT OLIVE, JR. /00 BARNETT BANK BUILDING TALIDAHAS4F:K, FLORIDA 32301 (9041 222•86( 1 May 1 Mr. Joseph R. Grassie,;City Manager City of Miami City Hall 3500 Pan American Drive Miami, Florida33133 Watson Island Project Re: Dear Mr. Grassie: • Pursuant to the Power of Attorney vested in this firm by the City dated March 29, 1978, we filed with the InternalRevenueService a request for an advance ruling to determine if the. provision of the contract between the City and Diplomat. World ;'Enterprises (DWE) as manager ofthe Project. would affect the tax status . of the interest in the hands of the holders of bonds proposed to be issued by the City under terms;, of the ; contract. Accordingly, we requested and were granted :an. Internal,Revenue Service (IRS) staff conference at which we were advised informally that the .subject, of "management contracts" is a matter recently undertaken by the IRS staff for technicalstudy and that current tentative guidelines are to the effect that inanageraent contracts (i) must be terminable annually, (ii) must be based on a flat fee as opposed to apercentage of revenues derived under terms .:of such an agreement, .and (iii)must be based on arms length negotiations.. Since the current tentative guidelines are ;contrary, and diametri- cally opposed to the private ruling received by the Inter -American Center Authority ("Interama") on nearly . the same factual _ circum- stances in the early part of 1974, we requested a.,.conference with the Director of the Individual Tax Division ' under whose .auspices this ruling request rests.:, Accordingly, we met with the Director, to amplify and orally present the basis of the request and; to explain why the Watson ,Island project should be;'distinquished"from current general guidel'ine policies particularlyin light of the Interama ruling. The. Director acknowledged the position of the IRS in the Interama,:ruling but stated the IRS had subsequently changed its unpublished position as to the general treatment: of management .contracts' as a categorial subject irrespectiveof the Interama'ruling. 1979. Mr. Joseph R. Grassie May 18, 1979 Page Two Contemporaneously with our efforts, Congress enacted "the .Revenue Act of - 1978which provides, in part, that the IRS must act on advance ruling requests made subsequent to January 1, 1979.within six months after the filing of a request and in the event this does not ' happen or the ruling is negative, " the taxpayer may apply to the Tax Court for a declaratory judgment. To come within the purview of the Act the request must -,be:filed on or after January 1, 1979, without provisions for grandfatheriflg pending requests. The IRS on December 21, 1978, announced Revenue Procedure 79-4 changing the minimal filing requirements for advance private rulings, which published ruling requires matters not required when we filed our request on behalf of the City. Because we could not merely withdraw and refile our requestsubsequent to January 1, 1979 :under. Revenue Procedure 79-4, we withdrew the ruling request without prejudice to avoid the possibility of an adverse or. delayed ruling, without the right of judicial review provided in the Revenue Act of_'1978. On consideration by the various law firms involved in 'this matter, it is their consensus that the IRS, irrespective ofthe ;'prior ruling in the Interama. .financing,; will not change in the near. future their current tentative guidelines asset forthabove relating to management; contracts and the City's ruling request if re -submitted under the present contractual terms would result in a negative response. Based on the foregoing, we respectfully advise the City that. if it desires to immediately proceed with the issuance of non-taxable Revenue Bonds it must modify its contract with DWE to conform with the guidelines set forth., herein,_ which is permissible under Section 41 of the contract which provides: "Section 41., The parties agree to make any reasonable modifications to this Agreement which will, not 'materially. adversely affect CITY' s eithere=of .�them_�:if �_-requested so =to do by__any underwriter, of *hp Fj`nancina, any lender,,' CITY'sbond independent auditor." If this course is followed by conforming the contract aforementioned general tax policies of the United States, request be done pursuant ; to the provisions of Section'" financing could conceivably be completed by the latter September 1979. to the which we 41, the part ", of Mr. Joseph R. Grassie May 18, 1979 Page Three To facilitate an understanding of the perimeters of certain of the terms of keeping with the ' herein stated tax following general guidelines: erc parties as to permissible a :management agreement in policies,` we offer the 1.;An initial contract term, commencing on the date completion of the project, of five (5) years is permissible terminable without cause at the option of the City at the end each anniversary date of the contract. 2. The management fee or contractual consideration for operation of the project must be based on a fixed fee schedule as opposedto a varying amount based on a percentage of. revenues derived from operation of the project. The, contract must benegotiated a any interlocking:;relationship" between the or their officers or their employees. 4. Renewals of the management are permissible if renegotiated conditions or terms. of if of armslength without managing entities, between the parties any predetermine 5. Except as to executive employees of the manages, employees of licensed- vendors and lessees, persons employed to. operate the project should be employees of the City. 6. The parties may engage in a separate and independent agreement for management and supervision during the development and construction;; phase of the project under any.. terms and conditions mutually agreeable. There are three other possible alternatives which are set fort.h below but. which will continue the adverse inflationary impact upon the project and do not offer any assurance of ultimate success: 1. Refile the request with; the existing contract terms, with certain reasonable expectation.; that the IRS would not rule within six months or would rule adversely, whichif pursued would lead to protracted and uncertain litigation in the. United States Tax Courts. 2. Seek "a special act of Congress providing for the tax exempt status of Bonds financing the Watson. "Island Project. •-• We would anticipate IRS opposition to such legislation and; more than a year of effort beforepassage or not could occur. Mr. Joseph R. Grassie t4ay 18, 1979 Page Four 3. Seek general legislation in; Congress changing. Section-103 o'f the: Internal .Revenue, Code of 1954, as. amended. Also, we would anticipate IRS opposition tosuch legislation and more than a:year of effort before passage or not could occur. We appreciate your attention tothis matter and request instruction as'towhich course to follow. incerely, W . obert 0 WRO/mj s` ;- cc: Mr. George F. Knox, Jr., City Attorney City of .Miami. 17 East Flagler Street Miami, Florida 33131 Mr. John Gilchrist, Project Director. City of Miami; 150 S.E.,2nd Avenue Miami, Florida 33131 Mr. Ronald L. Fine, General Partner Diplomat 'World Enterprises,, Ltd. 1212 city National Bank Building Miami, Florida 33131 Mr. Donald Chadwick,. Partner Prescott, Ball & Turben 900 National ;City' Bank. Buildin Cleveland, Ohio 44114, respectfully C. FARRIS BRYANT WILTON R. MILLER - W R03ERT OLIVE, JR, HUGH M. TAYLOR._ Mr. Joseph R. Grassie, City of Miami City Hall 3500 Pan ArneriCarl Drive Miami,. Florida 33133 Re: Watson Island Project Dear Mr. Gras le: LAW OFFICES BRYANT, MILLER AND OLIVE 700 BARNETT BANK BUILDING TALI ANASSNE. $LONTDA 32301 (g04►22241511 • In regard to the captioned matter, we offer the following as amplification of this firms letter of May 18, 1979 concerning those provisions of the letter relating to management compensation for fees during the operational' phase of the Project. Management fees may be stated in terms of annual accrued earnings payable over a period of years without regard to termination if based on a fixed :amount. If you have any questions concerning the letter of May 18, 1979• or this supplemental letter thereto, please contact the undersigned. WROjr/mjs' cc: ere l•yr W. Robert Mr.:George F. Knox, Jr., City Attorney City of ;Miami • 17 East Flagler Street Miami, Florida 33131. lr. John Gilchrist, Project Director City of Miami 1.50''S.E..' 2nd Avenue; Miami, Florida 33131 Mr. Ronald L. Fine, General Partner D.iplomot` World Enterprises, Ltd. 1212.City National Bank Building 14.iami, ;Florida 33131 Mr. ,Donald .Chadwick, Partner Prescott, Ball & Turben 900 National City Banc Building Cleveland, Ohio 44114 1II11I1I1I111111I PiUMOIIMI LAW O%:ICES C. rAHa1Sb4YANTy WILTON hMILLt l ; RO$Hff OLIVE, JR,:- NUG4+A-TAYLOH I nvAN'r, MIL.LEIt AND OLIVE 7001)44HE TT DANK HUILOING 190411 22:1 00 1 May 30, 1979 Mr. Joseph R. Grassie, City Manager City ofMiami City Hall 3500 Pan American Drive Miami, Florida 33133`. Re: Watson Island Project Dear Mr. Grassie: We have reviewed the ;form ;of the Amendment to the Agreement dated November 11,a1977 between Diplomat "World :`Enterprises, Ltd. and theCity of "Miami submitted to us this date. It is our present opinion that the Amendment to Agreement meets the Guidelines setforth inthis"firm's letter of. May 18, 1979 as amended and presents a basic document, assuming the adoption of satisfactorybond documents and upon entry of a judgment validating the bonds, on which our opinion may: be rendered to this effect "that "the interest on the bonds issued to, finance the project contemplated by the Amendment is exempt frorn. Federal taxation under Present statutes, regulations, and rulings.