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HomeMy WebLinkAboutMemoTO: The Honorable Mayor and DATE: April 30, 2009 Members of the City Commission SUBJECT: A Resolution of the Miami City Commission, with attachments, authorizing an Inter -local Agreement between the Bayfront Park Management Trust and the Miami Sports and Exhibition Authority, for the purpose of the Trust providing operation and management services to MSEA. FROM:Timot y . chmand FOR: May 28, 2009 Executive Director City Commission Agenda RECOMMENDATION It is respectfully recommended that the Miami City Commission authorize the Inter -local Agreement between the Bayfront Park Management Trust (Trust) and the Miami Sports and Exhibition Authority (MSEA) for the purpose of the Trust to continue providing operation and management services to the MSEA. BACKGROUND As a result of the consolidation of the Miami Sports and Exhibition Authority (MSEA) operation into the Bayfront Park Management Trust (Trust) offices and the Trust's provision of management services to MSEA, an Inter -local Agreement was developed to formalize this engagement. The agreement delineates the scope of services, hereto attached, and compensation to the Trust as follows: MSEA shall pay the Trust $141,000 for services provided in FY 2008- 09, and commencing on October 1, 2009, MSEA shall pay the Trust a monthly facility fee of $300 and a monthly management fee of $4,167, for a total annual fee of $53,600. At the MSEA board meeting held on April 23, 2009, the MSEA board approved the terms of the Inter -local Agreement. The Trust approved the Inter -local Agreement at its board meeting on April 28, 2009. The Bayfront Park Management Trust and the Miami Sports and Exhibition Authority respectfully request the approval of this Inter -local Agreement.