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HomeMy WebLinkAboutExhibitAMENDMENT NO. 3 TO LEASE AGREEMENT BETWEEN CITY OF MIAMI I•� E BISCAYNE BAY RESTAURANT CORPORATION, A Florida Corporation, a wholiv owned subsidiary of Specialty Restaurants Corporation, a California Corporation, d/b/a Rusty Pelican 1Frror! Unknown document property name. TABLE OF CONTENTS 1. Incorporation of Recitals......................................................................................... 2 2. Definitions...............................................................................................................2 3. Term........................................................................................................................ 3 4. Use.......................................................................................................................... 4 5. Ownership of Improvements................................................................................... 6. Pledge of Leasehold Interest................................................................................... 6 7. Rent......................................................................................................................... 7 8. Gross Receipts...................................................................................................... 10 9. Records, Accounts and Statements....................................................................... 11 10. Manner of Operation............................................................................................. 13 11. Maintenance and Repair....................................................................................... 14 12. Destruction............................................................................................................19 13. Insurance............................................................................................................... 19 14. .................. Notices...................................................................................... ..........18 15. Capital Improvements........................................................................................... 19 16. State Approval...................................................................................................... 19 17. Safety................................................................................ 18. Americans With Disabilites Act........................................................................... 19 19. Force Majeure....................................................................................................19 20. No Defaults ......................... .................................................................................. 19 21. Counterparts.......................................................................................................... 19 22. Amendment...........................................................................................................19 23. Additional Parking ...................................................................... 19 Exhibit "A" ..........................Legal Description Exhibit 'B"..........................Required Capital Improvements Exhibit 'B-I".........................Phase I Required Capital Improvements Exhibit "B -II" ....................... Phase II Required Capital Improvements Exhibit "B-III".......................Phase III Required Capital Improvements Exhibit 'B -IV" .......................Optional Capital Improvements Error! Unknown document property name. Schedule 1........................Insurance Requirements Schedule 2........................Location of New Parking Facility and Access Road from New Parking Facility Schedule 3........................Sketch of Location for Additional Parking Schedule 4........................Construction Draw Down Schedule Schedule 5........................Form of Notice of Parking Rights AMENDMENT NO.3 TO LEASE AGREEMENT THIS AMENDMENT to Lease ("Amendment") is made and entered into as of the day of 2009 ("Execution Date"), between the CITY OF MIAMI, a municipal corporation of the State of Florida ("Lessor"), and BISCAYNE BAY RESTAURANT CORPORATION, a Florida Corporation, a wholly owned subsidiary of Specialty Restaurants Corporation, a California corporation, d/b/a Rusty Pelican ("Lessee"). RECITALS A. Lessor and Lessee entered into a Lease Agreement dated February 13, 1970 (the "1970 Lease Agreement") whereby the Lessor leased to Lessee the property described in Exhibit "A" attached hereto (the "Property"), for the development and operation of a first class waterfront restaurant now known as the Rusty Pelican Restaurant (the "Rusty Pelican"). The 1970 Lease Agreement has been amended by a ' Supplemental Lease Agreement dated July 23, 1970, an Amendment No. 1 to Lease Agreement dated May 28, 1982, an undated Addendum to Lease Agreement authorized by Resolution 89-508 adopted by the City Commission on June 7, 1989, and an Amendment to Lease Agreement dated December 18, 2001 (collectively the "Lease"). B. The current term of the Lease, together with the options to renew, expires on October 1, 2012 (the "Original Expiration Date"). C. Lessee requested that Lessor extend the term of the Lease in order to allow Lessee to amortize the cost of certain capital improvements that the Lessee plans to perform on the Properly, which are more specifically described in Exhibit "B" hereto. D. Pursuant to Resolution No. 03-855, adopted July 24, 2003, the City Commission of the City of Miami (the "City Commission") authorized the submission for Error! Unknown document property name. consideration by the electorate of the City of Miami (the "City"), of a ballot question to amend Section 29-B of the Charter of the City to authorize the City Commission to amend the Lease for the purpose of extending the Original Expiration Date and increasing the minimum guaranteed rent to be paid by Lessee to the Lessor. E. On a special municipal election held on November 4, 2003 the electorate of the City approved the proposed extension and modification of the Lease. F. Subsequent to said special municipal election, the City engaged EDSA Consultants to prepare a master plan (the "EDSA Plan') for the entire island of Virginia Key (on which the Property is located). G. As a result of certain recommendations included in the EDSA Plan, additional and different capital improvements have therefore been proposed by Lessee, and Lessor has agreed to and accepted the same_ NOW, THEREFORE, in consideration of the foregoing and the conditions, covenants and agreements hereinafter set forth and in consideration of other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Lessor and Lessee agree to amend the Lease as follows: 1. Incorporation of Recitals The recitals and findings set forth above are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Amendment. 2. Definitions A new paragraph is hereby added immediately prior to Paragraph 1 of the Lease to define certain teens and phrases in the Lease as follows: A. "Effective Date" means the date on which the State of Florida issues its determination that the use of the Property complies with the deed restriction or waives the deed restriction, as described in Section 16 of this Amendment. Error! Unknown document property name. 2 B. "Governmental Authorities" means all federal, state and municipal governments, agencies, departments, commissions, boards and officials having jurisdiction over the Property, the Improvements or the construction thereof. C. "Gross Revenues" shall have the meaning ascribed to it in Section 8 of this Amendment amending Paragraph 12 of the Lease. D. "Improvements" means all improvements, including Lessee's Capital Improvements, buildings, structures and fixtures now or hereafter situated, placed, constructed or installed on the Land, including but not limited to, all attached fixtures, equipment, apparatus, machinery, fittings and appliances, and the BaywaIk and Vista Point, if constructed by Lessee as contemplated in this Amendment, and any additions to, substitutions for, changes in or replacements of, the whole or any part thereof. E. "Land'' means the approximately 5.886 acres of real property in the City of Miami, described in Exhibit "A" hereto. F. "Lessee's Capital Improvements" means the improvements described in Exhibit "B" as the "Required Capital Improvements" and the "Optional Capital Improvements", as the same may be modified, relocated, reduced or expanded, by mutual agreement, and as provided in this Lease Agreement, from time to time. G. "Phase I and Phase II Required Capital Improvements" mean the improvements described in Exhibit `B" as Required Capital Improvements: Phase I and Phase II to be constructed by the Lessee in accordance with Section 15 of this Amendment. H. "Property" shall mean the Land and the Improvements. 3. Term Paragraph 2 of the Lease is hereby amended to read as follows: 2. Term. The base term of this Lease currently expires on October 1, 2012. The base term of this Lease shall be automatically extended to October 1, 2027 provided (i) the Effective Date occurs on or before the first anniversary of the Execution Date, or such other date as may be extended by the City Manager in accordance with Errors Unknown document property name. Section 17 of this Amendment, and (ii) Lessee has substantially completed the Phase I and Phase II Required Capital Improvements within twenty-four (24) months from the Execution Date, subject to Force Majeure (and, with respect to the Phase II Required Capital Improvements, subject to extension as provided for in Section 34. C of this Amendment). In addition, if the base term of the Lease is extended in accordance with the preceding sentence, Lessee is hereby granted two (2) options to renew the term of this Lease, under the same terms and conditions, for two (2) additional successive periods of five (5) years each. If exercised, the first extension term will commence on October 2, 2027 and will expire on October 1, 2032 (the "First Extension Term") and, if exercised, the second extension term will commence on October 2, 2032 and expire on October 1, 2037 (the '`Second Extension Term"). Lessee shall give Lessor written notification of its intention to exercise the option to extend this Lease for the First Extension Term no earlier than October 1, 2025, and not later than October 1, 2026. Lessee shall give Lessor written notification of its intention to exercise the option to extend this Lease for the Second Extension Term no earlier than October 1, 2030, and not later than October 1, 2031. If the conditions described in the second sentence of this Section are not satisfied within the time provided herein, then the provisions of this Section 3 for the automatic extension of the base term of the Lease will be void and of no further force and effect and the Lease will expire on October 1, 2012. For purposes of this Amendment, the Phase I and Phase II Required Capital Improvements shall be deemed substantially completed when the Lessee's architect certifies to Lessor in writing, and Lessor accepts such certification, that such Phase I and Phase II Required Capital Improvements are substantially complete. 4. Use Paragraph 4 of the Lease is hereby amended to read as follows: 4. Use. The Property is leased to Lessee for the purpose of operating a first class restaurant, including dining and banquet facilities; cocktail lounge, outdoor patios/decks/Ceremony Deck, walkways, gift shop, water taxi accommodations and related parking facilities, and for purposes incidental thereto. Lessee shall Error! Unknown document property name. 4 not use the Property for any other purposes without the prior written approval of the City Manager, which may be withheld or conditioned in his/her sole discretion. As consideration for the extension of the term of this Lease, Lessee has agreed to construct a pedestrian walkway substantially in accordance with the sketch attached as Exhibit `B-1" hereto (the "Baywalk"), and an outdoor deck substantially in accordance with the sketch attached as Exhibit `B-1" hereto (the "Vista Point"). The Baywalk and Vista Point shall be treated as part of the Property for all purposes under this Lease, except that (i) the Baywalk shall be open to use by the public and such public use shall not be prohibited by the Lessee in the operation of its business in the Property, and (ii) the Vista Point shall be open to use by the public, but Lessor acknowledges and agrees that Lessee shall be authorized to use the Vista Point in the regular course of its business, including for restaurant events. Notwithstanding the above, the Lessor shall have the right to request from Lessee the use of the Vista Point for up to six (6) events per calendar year for City special events. The Lessor's use of the Vista Point for such special events shall be coordinated with and reserved through the General Manager of Lessee's restaurant. In no circumstance shall any City special event supercede a previously reserved event booked by the Lessee's restaurant. The Lessor shall have the right to make alternative arrangements for food and beverages for any of its special events at the Vista Point at its sole discretion. Notwithstanding same, the Lessee shall have the first right of refusal to provide such food and beverages if Lessee agrees to provide similar or better quality food and beverages, with a comparable menu, at the same or lesser price than that which the City was going to pay to a third party. 5. Ownership of Improvements Paragraph 8 of the Lease is hereby amended to read as follows: 8. Ownership of Improvements. Except for the Baywalk and Vista Point, which once constructed by the Lessee, shall inunediately become the property of the Lessor, all other improvements, furnishings, and equipment constructed or installed on the Property by Lessee shall be personal property of Lessee and Lessee shall have legal title thereto Error! Unknown document property name. 5 during the term of the Lease. Upon the expiration or termination of this Lease, title to all permanent improvements constructed on the Property and all transferable licenses used in the operation of the restaurant, shall vest in Lessor. Title to all supplies, furniture, furnishings, inventories, removable fixtures and equipment not permanently attached to the Property, and other personal property, shall remain vested with the Lessee, and the Lessee shall have the right to remove such items from the Property provided that it repairs any damage caused by Lessee's removal. Should Lessee fail to repair any damage to the Property caused by Lessee's removal of its personal property within ten (10) days after receipt of written notice from the Lessor directing the required repairs, the Lessor shall cause the Property to be repaired at the sole cost and expense of Lessee. Lessee shall pay Lessor the full cost of such repairs within ten (10) days of receipt of an invoice indicating the cost of such required repairs. At the Lessor's option, the Lessor may require Lessee to remove any improvements constructed in connection with the Ceremony Deck. Should Lessee fail to remove said improvements and other items of personalty by the last day of the Term, said property shall be deemed abandoned and thereupon shall become the sole personal property of the Lessor. The Lessor, at its sole discretion and without liability, may remove and/or dispose of same as the Lessor sees fit, all at Lessee's sole cost and expense. 6. Pledge of Leasehold Interest Paragraph 9 of the Lease is hereby amended to read as follows: 9. Pledze of Leasehold Interest. Lessee may pledge or encumber Lessee's leasehold interest as security for an institutional loan, subject to the written approval of the City Manager of the City, which approval will not be unreasonably withheld, or delayed, from reputable lenders or lending institutions, but not beyond the term of the Lease and in an amount not to exceed Two Million Five Hundred Thousand Dollars ($2,500;000) for the sole purpose of funding capital improvements to the Property. The leasehold interest pledged shall not include public land. Prior to obtaining written approval, Lessee shall furnish to the City Manager all agreements and Error! Unknown document property name. 6 legal instruments pertaining thereto involving the pledge of leasehold interest as security. 7. Rent Paragraph 10 of the Lease is hereby amended to read as follows: 10. Rent A. Base Rent. Commencing on the Execution Date, Lessee shall pay Lessor as Base Rent the sum of Three Hundred Sixty Thousand Dollars ($360,000) per year, payable in equal monthly installments of Thirty Thousand Dollars ($30,000) per month, plus Florida State Use Tax, if applicable. Base Rent shall be paid in advance on the first day of each and every calendar month from the Execution Date. If the first payment of Base Rent does not fall on the first day of the month, the first payment shall be prorated based upon the number of days in such month. Commencing on the fifth (5th) anniversary of the Execution Date, and every five (5) years thereafter during the term of the Lease, the Base Rent shall be adjusted to that amount which equals fift3, percent (50%) of the average total annual rent including Percentage Rent paid by Lessee to Lessor during the previous five (5) year period, provided however that in no event shall the annual Base Rent be reduced below the annual Base Rent applicable for the prior five year period. B. Percentaae Rent. From the Execution Date and continuing throughout the term of the Lease, Lessee shall pay to Lessor a variable percentage of Lessee's monthly Gross Revenues (as defined herein) made from or upon the Property, including, without limitation, the Baywalk, Vista Point and Ceremony Deck; if any, in excess of the Base Rent (as such sum may be increased over the Term of the Lease) for that same time period. Percentage Rent shall be computed on a monthly basis ("Percentage Rent Period") beginning with the Execution Date and continuing throughout the Term. The amount of Percentage Rent, if any, due and payable from Lessee shall be calculated as follows: (1) From the Execution Date and continuing until the earlier of (a) the first day of the month following the month of completion of the first Phase to be completed of Required Capital Improvements; or (b) the first day of the 24th month after issuance of the first building permit for the first Phase Error! Unknown document property name. 7 of the Required Capital Improvements, the amount of monthly Percentage Rent due from Lessee shall be as follows: • 2.5% of Gross Revenues in excess of the monthly Base Rent from $0 to $100,000 per month; and • 3% of Gross Revenues in excess of the monthly Base Rent over $100,000 to $150,000 per month; and • 5% of Gross Revenues in excess of the monthly Base Rent over $150,000 per month. (2) From the earlier of (a) completion of the first Phase of Required- Capital equiredCapital Improvements to be completed; or (b) 24 months after issuance of the first building permit for the first Phase of Required Capital Improvements, and continuing through the term of the Lease, as extended hereby, the amount of Percentage Rent due from Lessee shall be as follows: • 7% of Gross Revenues from $0 to $12,000,000 annually; eTi'i 1 • 8% of Gross Revenues over $12,000,000 annually. (3) Thereafter, during the First Extension Period and the Second Extension Period, Percentage Rent shall be as follows: • 8.5% of Gross Revenues. C. Percentage Rent Due. Percentage Rent in the amounts set forth in Subsection B above shall be payable in monthly installments, in arrears, on the first (1st) day of each month during the Tenn, commencing on the first (1st) day of the month which is two months after the Execution Date (e.g., if the Execution Date is in May, the first installment of percentage rent for the month of May, calculated as set forth in Subsection B above, is due July 1). Lessee shall deliver to Lessor a statement setting forth the Gross Revenues during the applicable Percentage Rent period, and Lessee shall pay to Lessor the amount, if any, by which the applicable percentage of the Gross Revenues for such month exceeds the monthly installment of Base Rent (as the same is increased pursuant to the terms of this Lease) for the same month. Each statement shall be signed and certified to be complete and correct by an officer of Lessee. Such statement shall Error! Unknown document property name. 8 show the monthly Gross Revenues and an itemization of any exclusions or deductions therefrom for such month, as well as year-to-date amounts for the current calendar year. D. Delivery of Financial Information. Within one hundred twenty (120) days after the expiration of Lessee's fiscal year, Lessee shall deliver to Lessor annual audited financial statements including Gross Revenues for the Property for the preceding calendar year prepared by Lessee's independent certified public accountant. In the event that the audited financial statements indicate that Lessee has underpaid Percentage Rent, Lessee shall pay to Lessor within said one hundred twenty (120) day period any additional Percentage Rent that is due. In the event that the audited financial statements indicate that Lessee has overpaid Percentage Rent, such overpayment shall be reimbursed to Lessee in the form of a credit to Lessee for the next accruing monthly Rent installments due hereunder, or if no further installments are due from Lessee hereunder, such amounts shall be refunded directly to Lessee by Lessor and this obligation of Lessor shall survive the expiration or termination of the Lease. If Lessee shall fail to deliver such annual audited financial statement to Lessor within said one hundred twenty (120) day period, and such failure continues for ten (10) days after written notice from Lessor, Lessor shall have the right thereafter to audit or cause an audit to be performed, including without limitation an audit of all records required by Paragraph 13 of the Lease, as may be necessary to certify the amount of Gross Revenues for such rental year, and Lessee shall pay to Lessor the reasonable cost of the audit within ten (10) days of receipt from Lessor of the cost thereof. Any underpayment or overpayment of Percentage Rent identified in such audit shall be treated as provided above. E. Payment of Rent. All Rent and statements of Gross Revenues shall be paid and sent to Lessor at the following address, or such other address as may be designated by Lessor in writing: City of Miami Department of Finance 444 SW 2 Avenue, 6th floor Attention: Treasury Management/Receipts Miami, FL 33130 Error! Unknown document property name. 9 S. Gross Revenues Paragraph 12 of the Lease is hereby amended to read as follows: 12. Gross Revenues Defined. "Gross Revenues" means the gross selling price of all merchandise or services sold, leased, licensed or delivered in, from or arising out of the use of the Property and the Baywalk, Vista Point and Ceremony Deck (if constructed) by Lessee, or received by Lessee from its permitted licensees or concessionaires, whether for cash or on credit (whether collected or not), including the gross amount received by reason of orders taken on the Property although filled elsewhere, and whether made by store personnel or vending machines. Any transaction on an installment basis, including without limitation, any "lay -away" sale or like transaction, or otherwise involving the extension of credit, shall be treated as a sale for the full price at the time of the transaction, irrespective of the time of payment or when title passes. Gross Revenues also shall include any sums that Lessee receives from all mechanical or other vending devices placed in or on Property, including but not limited to: pay telephones, stamp machines, music machines, or amusement machines. Gross Revenues shall also include any deposit not refunded. Gross Revenues shall not include, or if included there shall be deducted therefrom (but only to the extent they have been included), the following: (1) The selling price of all merchandise returned by customers and accepted for full credit, or the amount of discounts, refunds, and allowances made on such merchandise. (2) Merchandise returned to sources or transferred to another store or warehouse owned by or affiliated with Lessee. (3) Sums and credits received in the settlement of claims for loss of or damage to merchandise. (4) The price allowed on all merchandise traded in by customers for credit or the amount of credit for discounts and allowances made instead of acceptance of merchandise. (5) Sales and use taxes, so-called luxury taxes, consumers' excise taxes, gross receipt taxes, and other similar taxes now or in the future imposed on the sale of merchandise or services, but only if such taxes are Error! Unknown document property name. 10 added to the selling price, separately stated, collected separately from the selling price of merchandise or services, and collected from customers. (6) Receipts from the sale of waste or scrap materials resulting from Lessee's operations on Property. (7) The costs or value of meals or discounts given to employees; for which no payment is received, payroll deduction made and no other direct consideration is received by Lessee. (8) The cost or value of food and beverages used for entertainment and promotion purposes. (9) The amount of gratuities given by patrons to employees of Lessee and banquet services charges paid to employees. Management or service fees retained by Lessee for managing and/or distributing gratuities shall be deemed part of Gross Revenues. (10) Parking gratuities collected at the Property. (11) Receipts from the sale of tobacco, cigarettes and cigars. (12) Receipts from the sale or trade-in value of any furniture, fixtures or equipment used on the Property. (13) Any sums deposited by Lessee into the Reserve Fund (as hereinafter defined). 9. Records, Accounts and Statements Paragraph 13 of the Lease is hereby amended to read as follows: 13. Records and Inspections. A. Records. Lessee shall maintain full and accurate books of account, records, cash receipts, and other pertinent data showing its Gross Revenues for the Property, together with copies of all sales and tax returns covering its operations at the Property, and any other governmental tax or other returns related to the Property that show Lessee's sales therein. Lessee shall install and maintain accurate receipt -printing Point of Sale system(s) and shall record on the Point of Sale system(s) every sale and other transaction made from the Property. At all times during the Term, upon providing ten (10) business days prior notice to Lessee, all records and accounts and all other supporting records, shall be available for inspection and audit by the Lessor and its duly authorized agents or Error! Unknown document property name. 11 representatives during the hours of 8:00 AM to 5:00 PM, Monday through Friday. Such inspection and audit shall be conducted at Lessor's cost and expense and in accordance with generally accepted accounting principles. Said inspection and audit of such records and accounts shall not occur more than two (2) times in any given calendar year. Lessee shall, upon demand, deliver photographic copies or computer disks of the information, if available, to the Lessor at no cost. The Lessee will cooperate with the Lessor's internal auditors (or such other auditors designated by Lessor) in order to facilitate the Lessor's examination of records and accounts, and Lessor agrees to use commercially reasonable efforts to minimize interference with Lessee's business operations during any such examination of Lessee's records and accounts. Such books of account, records, cash receipts, and other pertinent data shall be kept for a period of five (5) years after the end of each year of the Lease. The receipt by Lessor of any statement, or any payment of Percentage Rent for any period, shall not bind Lessor as to the correctness of the statement or the payment. B. Citv's Richt to Audit. Notwithstanding the provisions contained in Paragraph 13 of the Lease requiring Lessee to provided annual audited statements, at its option, Lessor may cause, at its sole cost and expense, at any time within sixty (60) months of receipt of any Percentage Rent statement furnished by Lessee, and upon providing thirty (30) days written notice to Lessee, a complete audit to be made of Lessee and its subtenants, licensees and concessionaires' accounting records in connection with the sales on, from or related to the Property for the period covered by any such statement furnished by Lessee. If such audit shall disclose an underpayment of Percentage Rent, Lessee shall pay Lessor any unpaid balance within thirty (30) days of receipt of notice from Lessor that such balance is due. If such audit shall disclose an overpayment, Lessor shall credit such overpayment towards the next payment of Rent due, or if no further payments are due, Lessor shall promptly refund any overpayment to Lessee and this obligation shall survive the expiration or termination of the Lease. Error! Unknown document property name. 12 Lessee shall allow the Lessor or the auditors of the Lessor to inspect all or any part of the compilation procedures for the aforesaid monthly reports. Said inspection shall be reasonable and is at the sole discretion of the Lessor. The acceptance by Lessor of payments of Percentage Rent shall be without prejudice to Lessor's right to conduct an examination of Lessee's books and records and of its inventories of merchandise on the Property in order to verify the amount of annual sales made in and from the Property. Lessor shall not re-examine an accounting period which has previously been audited, unless it has reasonable cause, and may not go back further than sixty (60) months from the receipt of Percentage Rent. To the extent permitted by law, Lessor shall keep any information gained from such statements, inspection or audit confidential and shall not disclose it other than to carry out the purposes of this Lease, except that Lessor shall be permitted to divulge the contents of any statements in connection with any financing arrangements or sale of Lessor's interest in the Property. 10. Manner of Operation Paragraph 16 of the Lease is hereby amended to read as follows: 16. Manner of Operation. a. Lessee shall keep the restaurant and cocktail lounge reasonably stocked with food and beverage and reasonably staffed to serve the patrons thereof, and Lessee shall maintain a standard of quality of food and beverage and charge reasonably comparable prices at least equal to similar operations in the area. b. The facilities shall be, at a minimum, open for lunch and dinner seven (7) days a week, with the exception of national holidays or such other days that are approved in writing by the City Manager. Lessee may also close the restaurant during construction of improvements, if deemed necessary or appropriate in Lessee's reasonable discretion. In the event that the restaurant is closed for the construction of improvements as pennitted hereunder, the Base Rent payable by Lessee shall be deferred for up to a maximum of three (3) months, and the amount of such deferred Base Rent shall then be payable by Lessee in twelve (12) equal montlAy installments over the next twelve (12) months of the Lease Tenn. Error! Unknown document property name. 1 C. Except where the Property is rendered untenantable by reason of fire or other casualty, the Lessee shall at all times during the Term occupy and conduct operations of the Rusty Pelican on the Property in accordance with this Lease. 11. Maintenance and Repair Paragraph 18 of the Lease is hereby amended to read as follows: 18. Maintenance. Repair and Alterations A. Duty to Repair. During the term hereof, Lessee, at Lessee's expense, shall keep and maintain the Property and all improvements thereon in good and sanitary order, condition and repair consistent with the operation of a first-class quality restaurant in the Miami area. Upon expiration or termination hereof, Lessee shall surrender and deliver up to Lessor the Property and all permanent improvements thereon in good and usable condition, ordinary wear and tear and casualty damage excepted. B. Periodic Inspections. Within sixty (60) days of every fifth (5th) anniversary of the Execution Date, Lessee and Lessor, together, and with their respective consultants, shall conduct an inspection of the Property for the purposes of assuring that the Property is maintained in a first class condition. If necessary, Lessee and Lessor will each prepare a list of suggested repairs. The parties shall endeavor, in good faith, to reconcile their respective repair lists within a further sixty (60) day period. Any disputes shall be submitted to arbitration as provided hereinafter. Once reconciled/agreed, or an arbitration decision has been rendered, Lessee will, within 120 days, submit to Lessor plans for such repairs and, after approval thereof, will perform such repairs in an expeditious manner. The cost of such repairs shall be paid from the Capital Repairs, Replacements and Improvements Fund to be created pursuant to Subparagraph D below. C. Alterations and Additions. Lessee shall not make any alterations or additions to the Property exceeding the cost of One Hundred Thousand Dollars ($100,000) in each instance, shall not make any structural alterations or alterations to the exterior of the Property, shall not change the footprint of the Property or install any signage to the exterior of the Property, ("Alterations") Error! Unknown document property name. 14 without the prior written approval of the City Manager, which approval shall not be unreasonably withheld or delayed. All permitted Alterations shall be completed free of liens and in accordance with all applicable legal requirements. The City Manager may impose, as a condition of the consent to an Alteration, such requirements as he/she, in his/her reasonable discretion, may deem desirable, including, but not limited to, obtaining bonds and Builder's Risk Insurance. Notwithstanding the foregoing, Lessor acknowledges and agrees that Lessee shall not be permitted to undertake the Required Capital Improvements as described on Exhibit `B" hereto without first obtaining the consent of the City Manager as required pursuant to Section 34.13 of this Amendment. D. vital Repair and Improvements. The parties recognize that the Property requires regular capital repairs to remain competitive in the marketplace. Therefore, commencing with the fourth anniversary date of the Execution Date, Lessee shall begin depositing a sum equal to 1.0% of monthly Gross Revenues into a separate Capital Repairs, Replacements and Improvements Fund (the "Reserve Fund"), to be maintained by Lessee in a separate account, and spent by Lessee on capital expenditures including the costs of any repairs to the Property and any improvements or equipment installed (including labor and materials, but excluding routine maintenance and landscaping payroll), the repair or replacement of restaurant facility furniture, fixture and equipment ("FF&E"), and landscaping replacements and improvements. Any sums spent by Lessee on such capital expenditures in excess of the 1.0 % of Gross Revenues deposited by Lessee in the Reserve Fund in any one year shall be carried over and counted against the following year(s) and paid from future sums deposited into the Reserve Fund. Lessee shall submit annual reports to Lessor, detailing such expenditures, and Lessor may audit such reports at Lessor's expense, within one (1) year of its receipt of any such report. E. Process for Resolving Disaareements. In the event of any unresolved dispute between the Lessor and Lessee regarding the Reserve Fund expenditures, the parties shall submit the dispute to arbitration conducted by the American Arbitration Association in accordance with the Commercial Arbitration Rules of the American Arbitration Association then in effect. Any such arbitration shall be Error! Unknown document property name. 15 held and conducted in Miami, Florida before an arbitrator who shall be selected by mutual agreement of the parties. If agreement is not reached on the selection of the arbitrator within ten (10) days after one of the parties notifies the other in writing that it has elected to resolve the dispute through arbitration, then such arbitrator shall be appointed by the chief judge of the local state court. The provisions of the Commercial Arbitration Rules of the American Arbitration Association shall apply to and govern such arbitration, with the exception that the decision of the arbitrator shall be final, and judgment may be entered on it in accordance with applicable law in any court having jurisdiction over the matter. 12. Destruction. Paragraph 19 of the Lease is hereby amended to read as follows: 19. Destruction. a. In the event the Property shall be damaged or injured by fire or other casualty during the term of this Lease, but the damages are not material (as defined below), Lessee shall repair the damage and restore the Property to the same condition as existed before such damage (or to as close as possible to such condition taking into consideration then applicable building codes and requirements), and this Lease shall remain in full force and effect. Lessee shall commence repairs as soon as practicable (but not later than nine (9) months thereafter without the written consent of the City Manager) and complete such repairs within a reasonable period of time. b. In the event the Property shall be damaged or injured by fire or other casualty during the term of this Lease and the damages are material (as defined below), then Lessee may elect not to commence repair of the Property, shall provide written notice to Lessor of its intent not to repair within ninety (90) days after the date of such casualty, and the proceeds of the insurance policy or policies covering such loss or damage shall be paid to the City of Miami and the Lessee as their interests appear, and this Lease shall be deemed terminated and the rent shall be payable only to the date that said Property is rendered untenantable. Notwithstanding the above, all insurance proceeds received for loss relating to furniture, fixtures and equipment and business interruption shall be paid to Lessee. Error! Unknown document property name. 16 C. In the event the Property shall be damaged or injured by fire or other casualty during the term of this Lease and the damages are material (as defined below), but Lessee elects not to terminate the Lease, Lessee shall provide written notice to Lessor of its intent not to terminate within ninety (90) days after the date of such casualty, and repair the damage to the Property and restore the Property to the same condition as existed before such damage (or to as close as possible to such condition taking into consideration then applicable building codes and requirements), and this Lease shall remain in full force and effect. Lessee shall commence repairs as soon as practicable (but not later than nine (9) months thereafter without the written consent of the City Manager) and complete such repairs within a reasonable period of time. d. For purposes of this Lease, damage to the Property shall be deemed material if, in Lessee's reasonable judgment, the uninsured cost of repairing the damage exceeds One Hundred Thousand Dollars ($100,000) for losses as a result or windstorm, hail and excess flood and Twenty Five Thousand Dollars ($25,000) as to All Other Perils (AOP). If insurance proceeds are available to Lessee in an amount which is sufficient to pay the entire cost of repairing all of the damage to the Property, the damage shall be deemed material if the cost of repairing the damage exceeds Five Hundred Thousand Dollars ($500,000). Damage to the Property shall also be deemed material if (a) the Property cannot be rebuilt or repaired to substantially the same condition it was in prior to the damage due solely to laws or regulations in effect at the time the repairs will be made, (b) the holder of any mortgage encumbering the Lessee's leasehold interest in the Property requires that insurance proceeds available to repair the damage in excess of Twenty-five Thousand Dollars ($25,000) be applied to the repayment of the indebtedness secured by the mortgage, or (c) the damage occurs during the last twelve (12) months of the Lease Term. e. If Lessee elects not to terminate the Lease as a result of a casualty, but fails to commence repairs within nine (9) months following the occurrence of the casualty (without the written consent of the City Manager) then the Lessor, in addition to all other remedies available by law or in equity as a result of Lessee's default; shall have the right to treat Lessee's failure to commence repairs as ID Error! Unknown document property name. 17 Lessee's election to terminate the Lease, whereupon the proceeds of the insurance policy or policies covering such loss or damage shall be paid to the Lessor and the Lessee as their interests appear. 13. Insurance. See Schedule I attached hereto and made a part hereof. 14. Notices. Paragraph 27 of the Lease is hereby amended to read as follows: 27. Notices. All notices shall be sent to the parties at the following addresses: LESSOR: The City of Miami, Florida City Manager 300 Pan American Drive Miami, FL 33133 With copy to: Emla City of Miami City Attorney 444 SW 2 Avenue, 9th Floor Miami, FL 3 313 0 Director of Public Facilities Department 444 SW 2 Avenue, 3rd floor Miami, FL 33130 LESSEE: Biscayne Bay Restaurant Corporation 8191 East Kaiser Boulevard Anaheim, CA 92808 Attention: President With copy to: Same Address Attention: General Counsel Lessor or Lessee may change such addresses at any time upon giving the other party at least ten (10) days prior written notification. All notices under this Lease must be in writing and shall be deemed to be served when delivered to the address of the addressee. All notices served by mail shall be registered or certified mail, return receipt requested. Lessee may designate additional persons for notification of default. Error! Unknown document property name. 18 15. Capital Improvements A new Paragraph 34 is hereby added to read as follows: 34. Capital Improvements. A. Lessee's Coital Improvements. In consideration of Lessor's entering into this Amendment, Lessee has agreed to construct the Required Capital Improvements. Lessee agrees to complete the Required Capital Improvements in three (3) phases as more particularly described on Exhibit `B". The parties have further agreed that certain additional rn optional capital improvements may be constructed by Lessee on the Property as described in Exhibit `B" (the "Optional Capital Improvements"). The Required Capital Improvements and the Optional Capital Improvements are collectively referred to as the "Lessee's Capital Improvements". Lessor acknowledges and agrees that any applications for permits for the Baywalk (to be completed as a Required Capital Improvement) shall be made by Lessee with the Lessor as the named applicant or co-applicant, as required by law. Lessee agrees to make such changes to the Baywalk permit applications as may be necessary to obtain the Baywalk permits. The work described in each of the items listed as numbers 1 through 6 in Phase I, 1 on Phase II, 1, 2 and 3 in Phase III and 1 and 2 of the Optional Capital Improvements, as described in Exhibit B,", shall be referred to herein as a "Project". Subject to Lessee receiving Lessor's approval pursuant to Paragraph 343. below and all necessary approvals and permits from all applicable Governmental Authorities, on a Project- by-Project basis, Lessee shall cause to be constructed and/or installed the Required Capital Improvements. Lessee agrees that the total aggregate cost of the Phase I Required Capital Improvements shall be not less than Three Million Dollars ($3,000,000), including costs of permits, architectural, engineering and other professional fees and related costs. B. Plans and Specifications. Lessee shall furnish plans and drawings for the Lessee's Capital Improvements to the City Manager or his designee for approval. The City Manager's approval shall not be unreasonably Error! Unknown document property name. 19 conditioned, delayed or withheld, and shall be communicated by the City Manager or his designee to Lessee within fifteen (15) days after Lessee's submittal of the applicable plans and drawings. The plans and drawings shall be prepared by a licensed architect and in sufficient detail to obtain a building permit from the City of Miami. C. Completion of Lessee's Cqpital Improvements. Lessee shall apply for, and shall use good faith diligent efforts to obtain, all applicable permits for the Phase I and Phase II Required Capital Improvements within twelve (12) months after the Execution Date. With respect to the Phase II Required Capital Improvements, and provided Lessee has applied for, and has used good faith diligent efforts to obtain, such permits within the time stipulated herein, Lessor agrees to extend the time in which to obtain such permits for such time period as is reasonably necessary to obtain any required permits from the U.S. Army Corps of Engineers, the Florida Department of Environmental Protection, the South Florida Water Management District and/or the Miami -Dade County DERM Coastal Resources Section for any portion of the Lessee's Required Capital Improvements that will extend beyond the mean high water line or that may impact coastal wetlands. Lessee agrees that Lessee will periodically (at least once every 4 months from the Execution Date) provide the Lessor with documentation evidencing that Lessee and its agents are making consistent and substantial progress in the permitting process, and Lessor agrees that so long as Lessee demonstrates that Lessee or its agents are making consistent and substantial progress in the permitting process, Lessee's date for obtaining the permits and for completion of the Phase II Required Capital Improvements shall be appropriately extended. Notwithstanding the foregoing, Lessor expressly ackriowledges and agrees that the Phase III Required Capital Improvements cannot be completed until such time as the Lessee is provided with alternative dedicated parking on Virginia Key that can accommodate the required parking that will be lost as a result of the Required Capital Improvements. For this reason, Lessee shall not be required to commence construction of the Error! Unknown document property name. 20 IN Phase III Required Capital Improvements until the New Parking Facility described in Section 16 of this Amendment, creating a new Paragraph 35 of the Lease, is substantially completed. In the event the New Parking Facility is not built, then Lessee shall have no obligation to construct the Phase III Required Capital Improvements. Lessee shall obtain applicable permits for, and complete the Phase III Required Capital Improvements, within six (6) months after the New Parking Facility has been substantially completed and is available for Lessee's use, as evidenced by a Temporary Certificate of Occupancy (TCO), or a Certificate of Occupancy (CO), if no TCO is issued, or a certificate of completion, if no CO is required. With respect to the Phase I Required Capital Improvements, Lessee shall substantially complete construction of each Project in an expeditious manner but no later than twelve (12) months of obtaining a building permit for each such Project, but in no event later than two (2) years from the Execution Date. With respect to the Phase II Required Capital Improvements, Lessee shall substantially complete the same in an expeditious manner, subject to the extensions allowed for obtaining permits in this Section 34.C., but no later than twelve (12) months of obtaining a building permit. Performance Bond. As assurance for the faithful and timely performance and construction of the Lessee's Capital Improvements, Lessee shall, prior to commencement of construction of each Project in excess of $200,000, furnish Lessor a bond (or such alternate fonn of security, such as a letter of credit, as may be approved by Lessor) in the amount of 100% of the cost of each Project. The surety on said bond (or issuer of any alternate form of security) shall be subject to the approval of the City Manager, which approval shall not be unreasonably withheld or delayed. The bond (or alternate form of security) shall be released by Lessor upon completion of each Project of Lessee's Capital Improvements as evidenced by providing final release of liens, the issuance of a TCO, or a CO, if no TCO is issued; or a certificate of completion if no CO is required. Error! Unknown document property name. 21 16. New Parking Facilitv: A new Paragraph 35 is hereby added to read as follows: 35. New Parking Facilitv. A. The New Parking Facility. Lessor expressly acknowledges and agrees that Lessee shall have no obligation to undertake any of the Phase III Required Capital Improvements unless and until a new parking facility is constructed, and at least 220 parking spaces within such facility are available for Lessee's use at no cost to Lessee, during the remaining term of the Lease. The 220 parking spaces must be able to be accessed by the Lessee over a direct roadway between the Rusty Pelican and such new parlung facility that does not require the Lessee to access the Rickenbacker Causeway (the "New Parking Facility"). The location of the New Parking Facility and the access road between the New Parking Facility and the Rusty Pelican are as shown on Schedule 2 attached hereto. B. Construction and Operation. If the Lessor elects to construct, or cause to be constructed, the New Parking Facility, then it shall be constructed, operated and maintained solely by the Lessor, RMPA (as hereinafter defined), or some other entity, in Lessor's sole discretion, and Lessee shall have no obligation to operate, repair or maintain the New Parking Facility. Lessee acknowledges that Lessor intends to assign its obligations to construct the New Parking Facility under this Paragraph 35 to MPA, as provided in Sub -paragraph D. below, and upon Lessor's assignment and MPA's assumption of all of Lessor's obligations to construct the New Parking Facility in accordance with the terms of this Amendment, Lessee agrees to recognize that MPA may perforin Lessor's obligations with respect to the New Parking Facility under the terms of this Amendment. C. Construction Contribution. In order to facilitate construction of the New Parking Facility, Lessee agrees to contribute to the Lessor the amount of $4;000,000.00 (the "Construction Contribution"), which represents 66.5% of the estimated cost of construction of the New Parking Facility. Lessor agrees to provide Lessee with copies of any documents or drawings prepared for Lessor as part of the design and construction Error. Unknown document property name. 22 process for the New Parking Facility, together with any other documentation reasonably requested by Lessee related to the design and construction of the New Parking Facility. Lessor further agrees that in consideration of Lessee's agreement to make the Construction Contribution, Lessor will seek Lessee's input with respect to the design, layout, location, ingress, egress and access to the New Parking Facility and Lessor agrees to take Lessee's requested revisions into consideration in the finalplans and specifications for the New Parking Facility. The Construction Contribution will be paid by Lessee to Lessor in installments as set forth below. Lessee acknowledges and agrees that its failure to pay the Construction Contribution, as herein provided, shall be a default by Lessee under the Lease. (a) The first installment of the Construction Contribution (up to $240,000) shall be used by the Lessor to pay for the costs to design the New Parking Facility and for pre -development costs (the "Soft Costs Installment"). Lessee shall pay the Soft Costs Installment to Lessor within ten (10) business days of its receipt of Lessor's written request for the Soft Costs Installment and Lessor may request such payment at any time after the Execution Date. Lessor acknowledges and agrees that Lessor will use the Soft Costs Installment solely to reimburse any third party design professionals retained by the Lessor for the design of the Nein Parking Facility and for pre -development costs, including the cost of environmental testing and remediation, if any. (b) The remaining installments of the Construction Contribution (the "Construction Installments") shall not be due and payable by Lessee until Lessee receives Lessor's written confirmation ("Lessor's Written Confirmation") that: (i) the design of the New Parking Facility has been completed, (ii) Lessor has identified funds available for the construction of the New Parking Facility and (iii) Lessor intends to start construction of the New Parking Facility within one hundred twenty (120) days from the date of the written confirmation. Lessor agrees that it will also deliver to Lessee such reasonable supporting documentation as may be requested by Error! Unknown document property name. 2 33 Lessee to document that Lessor has met the conditions for the Construction Installments as set forth in the preceding sentence. (c) Lessee agrees to pay the Construction Installments in accordance with the Virginia Key Parking Draw Down Schedule attached hereto as Schedule 4 (the "Draw Down Schedule"). The amount of each payment by Lessee to Lessor shall be based upon the actual costs then incurred by Lessor for the construction of the New Parking Facility ("Disbursements") and no Disbursement shall exceed the applicable monthly amount set forth in the Schedule for the Disbursement for the month in question. In the event that the actual cost to construct the New Parking Facility is less than $6,000,000.00, Lessee's acknowledges that its contribution shall not be reduced. Instead, the difference between Lessee's Construction Contribution and 66.5% of the actual cost of the construction of the New Parking Facility shall be paid by Lessee as its last instalhnent of the Construction Contribution, and shall be placed by Lessor in an account for the maintenance of the New Parking Facility. Lessee shall not be required to make more than one Disbursement during any one calendar month. (d) Lessee agrees to make a requested Disbursement not later than ten (10) business days after Lessor delivers to Lessee a written certificate (the "Certificate") from the architect selected by the Lessor to design the New Parking Facility (the "Architect") setting forth, with respect to each request for disbursement: (i) the amount of the Disbursement being applied for; (ii) the previously requested amounts; (iii) the estimated amounts remaining to complete the New Parking Facility; (iv) the percentage of the New Parking Facility that has been completed as of the date of the request; (v) a statement that all amounts previously disbursed and currently requested have been or will be disbursed by the Lessor in .a timely manner solely in payment of costs associated with the New Parking Facility; Error! Unknown document property name. 24 (vi) a statement that the sum then requested is payable to the contractors, subcontractors, materialmen, engineers, architects or others who have rendered or furnished services or materials for the New Parking Facility; (vii) a statement that no work performed or materials supplied for the New Parking Facility which is the basis for the current Disbursement request has been the basis for any previously paid Disbursement; (viii) a statement that in the opinion of the Architect and/or Contractor, the New Parking Facility can be substantially completed in accordance with the budget and by the completion date set forth in the Schedule, as same may be extended by change orders or events of Force Majeure; (ix) a statement that there have been no material changes to the scope of work for the New Parking Facility; (x) a statement that the representations and warranties made in the Disbursement request are true and correct as of the date made; (xi) in reliance on lien waivers received, full payment has been made of all obligations incurred by the Lessor to contractors, workmen and materialmen for and with respect to all work and materials supplied through and including the date of the last Disbursement request, except for the amount of any customary retainage being withheld; and (xii) for all dollar amounts requested in the Disbursement request, an invoice or a copy of an invoice as backup. Lessor expressly acknowledges and agrees that in the event that a New Parking Facility is not open for Lessee's use within three (3)) years from the date that Lessee delivers the first of the Construction Installments to Lessor, that Lessor shall be in default under the Lease and Lessee shall have the right to file suit against Lessor for such default. Error! Unknown document property name. 25 Lessor agrees that at the same time that Lessee makes the first Construction Installment payment to Lessor, Lessee may file, in the Public Records of Miami - Dade County, Florida, a notice of Lessee's interest to use at least 220 parking spaces in the New Parking Facility at no charge to Lessee during the term of the Lease. The notice to be recorded shall be substantially in accordance with the form of notice attached as Schedule 5 hereto. (e) Lessor agrees to complete construction of the New Parking Facility within three (3) years from the date that Lessee delivers the first of the Construction Installments to Lessor. Lessee acknowledges and agrees that at any time during the term of this Lease but subsequent to the date of Lessor's Written Confirmation, upon Lessor's written request, Lessee will provide Lessor with reasonable evidence that Lessee has funds available to make the Construction Contribution required under the Lease. Lessee further acknowledges and agrees that Lessee's failure to make any of the installment payments for the Construction Contribution in accordance with the terms of this Section 35 shall be a default by Lessee under the Lease. Lessor further acknowledges and agrees that notwithstanding anything to the contrary contained in the Lease or in this Section 35 to the contrary, in the event that Lessor has not commenced construction of a New Parking Facility pursuant to a full building pemlit within ten (10) years after the Execution Date, Lessee shall have no obligation to pay any portion of the Construction Contribution to Lessor. (f) Lessor agrees that in the event Lessor constructs another parking facility in a location that is closer to the Rusty Pelican than the New Parking Facility (a "Closer Parking Facility"), the Lessee shall have the option to transfer its right to use 220 parking spaces in the New Parking Facility (or some portion of the 220 parking spaces) to the Closer Parking Facility, when the Closer Parking Facility is completed and Lessee shall be entitled to use 220 parking spaces (or the portion of its 220 parking spaces that are transferred to the Closer Parking Facility) at no charge to Lessee. Lessee shall exercise this right to transfer the use of parking spaces to the Closer Parking Facility at no charge to the. Lessee not Error! Unknown document property name. 26 later than 90 days after Lessee's receipt of Lessor's written notice offering spaces in the Closer Parking Facility. D. Assianment of Lessor's R.iahts and Obligations under this Paragraph 35. Lessee acknowledges Lessor's intent to assign all of Lessor's rights and obligations under this Paragraph 35, including, without limitation, the right to receive Lessee's Construction Contribution, (the "Assignment") to the Department of Off -Street Parking of the City of Miami (MPA) and upon Lessor's assignment and MPA's assumption of all of Lessor's obligations to construct the New Parking Facility in accordance with the terms of this Amendment, Lessee agrees to recognize that MPA may perform Lessor's obligations with respect to the New Parking Facility under the terms of this Amendment. 17. State Approval. A new paragraph 36 is hereby added as follows: 36. State Approval. Lessor and Lessee acknowledge that a portion of the Land is subject to certain restrictions contained in Deed No. 18030 made by the Trustees of the Internal Improvement Fund of the State of Florida to the City dated July 23, 1929. Lessee agrees to use good faith diligent efforts to obtain from the State of Florida a finding of compliance with the deed restriction or a waiver of compliance with such deed restriction ("State Approval"). The date of issuance of the State Approval is referred to herein as the "Effective Date". Lessee acknowledges that if the State Approval is not obtained within one (1) year following the Execution Date, unless otherwise extended by the City Manager, as hereinafter provided, then the term of the Lease shall expire on October 1, 2012, The City Manager may extend the one (1) year period in which to obtain State Approval, in its reasonable discretion, by two (2) additional periods of six months each. 18. Safe . A new paragraph 37 is hereby added as follows: 37. Safety. Lessee will allow City inspectors, agents or representatives the ability to monitor its compliance with safety precautions as required by federal, state or local laws, Error! Unknown document property name. 27 rules, regulations and ordinances. By performing these inspections the City, its agents, or representatives are not assuming any liability by virtue of these laws, rules, regulations and ordinances. Lessee shall have no recourse against the City, its agents, or representatives from the occurrence, non-occurrence or result of such inspection(s). 19. Americans With Disabilities Act. A new paragraph 38 is hereby added to read as follows: 38. Americans With Disabilities Act. Lessee shall affirmatively comply with all applicable provisions of the Americans with Disabilities Act ("ADA") in the course of providing any work, labor or services funded by the City including Titles I and Il of the ADA (regarding nondiscrimination on the basis of disability) and all applicable regulations, C) and standards. Additionally, Lessee shall take affirmative steps to ensure nondiscrimination in employment of disabled persons. 20. Force Majeure. A new paragraph 39 is hereby added to read as follows: 39. Force Majeure. In the event that the ability of the parties hereto to perform their respective obligations under this Lease are rendered impossible or impractical by acts of God (including fire, flood, hurricane, windstonn, and/or earthquake), war, civil unrest or strife, terrorist acts or threats, or labor shortage, walkouts, unrest or stoppages and other conditions or causes beyond such party's reasonable control ("Force Majeure"), then the time or times for the performance of the obligation so affected (except for the payment of rent) shall be extended for such time until such Force Majeure condition ceases, provided, however, that either party shall have the right to terminate the Lease in the event that a Force Majeure condition delays performance of the Lessee's obligation to complete the Phase I Required Capital Improvements by a period in excess of one (1) year, or in the event that a Force Majeure condition delays perforinance by either party of any other obligation hereunder so affected by a period in excess of three (3) years. Errorl Unknown document property name. 28 21. No Defaults. Lessor and Lessee hereby acknowledge and agree that neither is aware of any existing defaults by reason of any act or omission on the part of the other party under the Lease and that each party has fulfilled all of its duties and obligations under the Lease to date. 22. Counterparts. This Amendment may be executed in any number of counterparts, each of which shall be deemed an original, but all together of which shall constitute one and the same document. 23. Amendment. Lessor and Lessee acknowledge and agree that except as specifically modified hereby, all of the provisions of the Lease which are not in conflict with the terms of this Amendment shall remain in full force and effect. 24. Additional Parking Commencing on the Execution Date through the completion of construction of the New Parking Facility, Lessor shall make available for use by the Lessee, (i) 50 parking spaces within the Rickenbacker Marina site and (ii) 60 parking spaces at the Miami Marine Stadium site (the "Additional Parking Spaces"). The Additional Parking Spaces shall be located generally in the areas identified on the Sketch attached as Schedule 3 hereto. In the event the New Parking Facility is not constructed, Lessor agrees to continue to provide such number of Additional Parking Spaces as may be at that tune required by applicable law to accommodate any parking lost as a result of Lessee's Required Capital Improvements, if any. The Lessor acknowledges and agrees that the Lessee's ability to commence construction of the Public Baywalk portion of the Required Capital Improvements is expressly conditioned upon the Lessor's making the Additional Parking Spaces available for Lessee's use. In the event that such Additional Parking Spaces are not available for Lessee's use at any time after the Execution Date, Lessee's obligation to complete the Public Baywalk portion of the Required Capital Improvements shall be extended for a reasonable and equitable period of time, taking into consideration the length of the delay in the construction of the Public Baywalk resulting from the fact that such Additional Parking Spaces were not available to Lessee, but at a minimum, at least one day of extension for each day that the Additional Parking Spaces are not available for Lessee's use. Errorf Unknown document property name. 29 above written. IN WITNESS WHEREOF, the parties have executed this Lease as of the date first "LESSOR" Attest: CITY OF MIAMI, a municipal corporation of the State of Florida By: Priscilla A. Thompson Pedro G. Hernandez, City Manager APPROVED AS TO INSURANCE APPROVED AS TO FORM AND REQUIREMENTS: CORRECTNESS: By: LeeAnn Brehm, Director Julie 0. Bru, Risk Management Department City Attorney "LESSEE" BISCAYNE BAY RESTAURANT Attest: CORPORATION By: By: Howard Bell, CEO Print Name and Title Date Date Error! Unknown document property name. 30 EXHIBIT "A" LEGAL DESCRIPTION OF PROPERTY Commence at the southeast corner of Section 17, Township 54 South, Range 42 East; thence run north 89° 56' 49.5" west for a distance of 2,649.84 feet, more or less, to a point of intersection with the center line of Rickenbacker Causeway as shown in Plat Book 74, at Page 9, Sheet 2, of the Metropolitan Dade County Bulkhead Line; thence run north 45° 22' 07" west along said center line of Rickenbacker Causeway and its northwesterly prolongation thereof for a distance of 4,700.21 feet to a point; thence run north 44° 37' 53" east for a distance of 520.00 feet to the Point of Beginning of the hereinafter described tract; thence run north 45° 22' 07" west for a distance of 1024.4 feet to a point; thence run north 44° 06' 48" east for a distance of 250.00 feet to a point; thence run south 45° 22' 07" east for a distance of 1026.66 feet to a point; thence run south 44° 37' 53"' west for a distance of 250.0 feet to the Point of Beginning. EXHIBIT "B" REQUIRED CAPITAL IMPROVEMENT'S: Phase I: 1. Vista Point construction. 2 New Banquet Room and other space totaling approximately 4,500 SF of Gross A/C Space. 3. Exterior Improvements. 4. Interior Improvements. 5. Public Baywalk, at grade connected to Vista Point (North side of the Parking Lot) and continuing around the Building (as shown on Exhibit B -I hereto) and subject to the terms of Section 23 of the Lease Amendment. 6. Reconfigured Existing Parking Lot. All as more particularly described in the plans for the Phase I improvements attached hereto as Exhibit B -I hereto. Phase II: 1. Extension of Public Baywalk around the Building as more particularly described in the plans for the Phase II improvements attached as Exhibit B -II hereto and any other portion of the Phase I improvements that may require Lessee to obtain permits from the U.S. Army Corps of Engineers, the Florida Department of Environmental Protection, the South Florida Water Management District and/or the Miami -Dade County DERM Coastal Resources Section. Phase III (Pending City Providing Alternate Structure Parking): 1. Lessee participation/investirnent in new parking structure, subject to the terms of Section 34.E. of the Lease Amendment. 2. Reconfigured Parking Lot with enhanced green space, as per plan, 3. Extension of Public Baywalk at grade (South Side of the Parking Lot). All as more particularly described in the plans for the Phase III improvements attached as Exhibit B -III hereto. OPTIONAL CAPITAL IMPROVEMENTS: 1. Ceremony Deck - (Fixed or Floating) 2. Water Taxi Dock (2 Slips) All as more particularly described in the drawings for the Optional Capital Improvements attached as Exhibit B -IV hereto. EXHIBIT "B -I" Phase I Required Capital Improvements --...Y 1-Y cisosyne _ Florlda 331 Z Y S C O V l C H A R C H I T E C T S fir:..^;r::W" �: ��i �:C:•�_�..., e° ��cr.rmmttn�.oe'rrmmA.dafe.asro, M'�u M.YnP�'��AM 77fRNW h6 q h4�tlh M,w �AnRm+'brbR.mbl hcgeygryq,�yy ®IDW Exhibit "B -I" �,1:1 ��iiiii�llllUllllll!JIIIIIIII(�44 �' , 7mi j In j i j j j n j 1-1 M I I I I I L I D \FINN WItrY 1024.40' N45'22'07"W 0 PhMu BMW Faw 5B tember0l, 2009 EXHIBIT "B -II" Phase II Required Capital Improvements 7026.66' 545'22'071 Exhibit '"B—II'' Y s C Q V r C H' u� ,goy olbut yne - Florlde. 33149 n Ffim 1B A R C H I T E C T$ Al PW O hn°m `m, n�11^•d ,d,,, September 01, 2009 EXHIBIT "B -III" Phase III Required Capital Improvements Exhibit "B -III" 1026.66' 545'22'07"E RUSTY PELICAN RESTAURA 3201 Rlckenbacker Causeway Key Biscay ZYSCOVICH A R C li I T E C T 5 wt m�+a e.sroba �oodsm� vd�w: nMtr. drD'Wtbn dnmr dMor nM�Mrcnprt MmW M11M1 eir e�'w1 �x,RnpMMfRnd�[pirA 1n N tl�d4A /�aA06Mar AnMgrn P'^Prbdi/mdlNe Noadldo�avxd �IOPB - Flnrlrin qql d0 PhM 2 bowid Fm fiber 01, 2009 EXHIBIT "B -IV" Optional Capital Improvements SIGNAGE XTER'lu"'R"' E*/4"ESIGN Schedule I Paragraph 21 of the Lease is hereby amended to read as follows: 21. Insurance. A. At all times during the Lease Term, Lessee shall, at Lessee's sole cost and expense but for the benefit of Lessor and Lessee as their interests may appear, maintain in full force and effect the following insurance: 1. Property Insurance. Lessee shall submit to the City a certificate of insurance affording coverage for Real and Personal Property insuring against "All Risk" of directphysical loss or damage, including, but not limited to the perils of windstorm, hail, earthquake and flood, if commercially available. In addition, the certificate must provide coverage for debris removal, law and ordinance coverage to include coverage for loss or undamaged portion of the building, demolition costs and increased costs of construction, mold coverage, if commercially available, sprinkler leakage, equipment breakdown/boiler and machinery protecting against costs of repairing or replacing a broad range of equipment, technology and machinery essential to the operation of the lessee, as well as business interruption and extra expense, along with coverage for extended Business Income for a period of at least 180 days and contingent business income, if applicable, written on an adequate monthly limit of indemnity, actual loss sustained, or agreed value, whichever is broader, to insure payment of all operating expenses, including payroll, during the period of restoration or extended period of indemnity. All property coverage must be written on a replacement cost basis and no coinsurance provisions. Deductibles are as follows: All Other Perils up to $25,000. Wind and Hail will be subject to a maximum of 3%, with a minimum deductible of $100,000, if commercially available, and up $100,000 deductible on Excess Flood, if commercially available, The City of Miami shall appear listed as named insured/additional insured and loss payee on the property certificate. The cancellation provision should read (30) days, (10) for non payment of premium. Special Considerations for Property and Windstorm Insurance. Notwithstanding the foregoing, the parties acknowledge and agree that coastal properties are often precluded from being insured by private insurers and that any casualty and windstorm insurance may have to be written through the Florida Joint Underwriters Association and/or other governmental or other insurance pool which may include certain prohibitions such as no replacement cost coverage and/or modifications to "deductibles", and Lessor agrees to accept such policies, coverage and/or modifications as are reasonably commercially available to Lessee. Adjustments to Amount of Insurance. V. From time to time during the term of the Lease, Lessor shall have the right to require Lessee to obtain such additional insurance or to increase the amount of the coverage required hereunder so that that it is substantially similar to the insurance that is customarily carried by owners or operators of other comparable restaurant operations in the geographical area of the Property. vi. Notwithstanding the Lessor's right to request increases as set forth in v. above, upon completion of each Phase of the Lessee's Capital Improvements listed on Exhibit "B" hereto, the Lessee shall increase its property insurance to reflect the increased replacement cost of the Improvements and shall obtain additional windstonn and flood insurance in the same ratio to building and content value in effect at the time of execution of the amendment, subject to the limitations set forth in Paragraph A(1)(1v) above. vii. Notwithstanding the above, unless expressly waived in writing by the City Manager, commencing on September 1, 2013 and every four years thereafter, the replacement cost of the Insured Property shall be adjusted pursuant to an appraisal conducted by an insurance appraiser, selected and paid for by the Lessee, provided that the Lessee shall obtain the Lessor's approval (which approval shall not be unreasonably withheld, conditioned or delayed) of the appraiser before commencement of the appraisal. The appraiser selected by the Lessee shall submit a written report of the appraised replacement cost to the Lessor and the Lessee by July 15th in the year of the adjustment. If the Lessor or the Lessee is not satisfied with this report, the dissatisfied party shall serve upon the other a notice of dissatisfaction within thirty (30) days after receipt of the report and parties shall in good faith attempt to resolve any disputes concerning the appraised replacement cost. During this period of the dispute, the Lessee shall continue to maintain insurance in an amount equal to the greater of the amount determined by the appraiser or that maintained before the dispute arose. The Lessee shall procure and deliver to the Lessor written confirmation from the insurer(s) evidencing the increase in insurance which may be required to comply with the provisions above which increase in insurance shall be effective September 1 of the same year in which the appraisal is made. For those years in which an appraisal adjustment is made, there shall be no increase to the insured amounts pursuant to section v. above. B. Other Insurance To Be Carried. Lessee shall also, at Lessee's sole cost and expense but for the mutual benefit of Lessor (with Lessor being named as an additional insured thereunder) and Lessee, maintain the following insurance: 1. CGL Insurance- The lessee shall provide the City with a certificate of insurance with respect to Commercial General Liability affording coverage against all claims demands, or actions as a result of bodily injury or property damage occurring in or about the property. The certificate must include coverage and protect against exposures such as premises and operations liability, contingent liability, contractual liability, products and completed operations, and personal and advertising liability with limits of $1,000,000 per occurrence, with a $2,000,000 aggregate limit . The coverage must be written on a primary and non contributory basis, and must include the City as an additional insured pursuant to endorsement CG 2010 (11/85), or its equivalence. Waiver of subrogation must be included in favor of the City. In addition, the certificate must include coverage for liquor liability with limits of at least $2,000,000. However, Lessee is granted permission to use the umbrella excess for additional limits if underlying policy contains $1,000,000 limits. The certificate should have a maximum deductible of $25,000, and must reflect (30) days on the cancellation provision, except for (10) days for nonpayment of premium. 2. Automobile Liability- The lessee shall provide the City with a certificate of insurance including coverage for all owned, hired and non owned autos with a combined single limit of $1,000,000, including coverage for employees as insureds, and further listing the City as an additional insured. The certificate must reflect (30) days on the cancellation provision, except for (10) days for nonpayment of premium. 3. Workers' Compensation- The lessee shall provide workers' compensation and occupational disease in accordance to Florida Law. The certificate must specify coverage for employer's liability as follows: $1,000,000 each accident, each employee, $1,000,000 disease each employee, $1,000,000 disease policy limit. The City will only appear as certificate holder on this coverage. The certificate must include (30) days on the cancellation provision, except for (10) days for non payment of premium. 4. Umbrella Policy- The lessee shall maintain in force an umbrella policy, and provide the City with a certificate of insurance on this coverage with limits of $10,000,000 per occurrence, $10,000,000 aggregate limit. The umbrella must be issued on an excess follow form, or true excess follow form, or true umbrella form, and must include the City as an additional insured. The cancellation provision must read (30) days, except for (10) days non payment of premium. 2. Builder's Risk. During periods of excavation and/or construction or during periods of alteration or during periods of restoration in the event of damage or destruction or condemnation or during periods of razing or demolition at, in or on the Property, the improvements or any part of it, an all risk Builder's Risk policy (including extended coverage for fire, lightning, earth movement, flood, collapse, business interruption, hurricane, boiler and machinery) covering the interests of Lessor and Lessee. Such policy shall insure that portion of the improvements which is affected by such excavation and/or construction for not less than One Hundred Percent (100%) replacement cost on a completed value basis (including foundations and pilings of the restaurant building), as well as the contingent liability from the operation of buildings, and coverage for the demolition cost of undamaged portions of buildings. This Builder's Risk coverage may be satisfied by an overall policy covering "additions" made to the buildings on the Property or Installation Floaters coverage. 3. E & 0 Coverage. Lessee shall cause all of the key or primary professionals retained by it in connection with any construction (e.g., architects and engineers) to procure Professional Liability/Error's & Omissions Coverage ----errors and omission coverage reasonably satisfactory to Lessee for Lessee's and Lessor's benefit, in such amounts as are customarily carried by such professionals in Miami -Dade County, Florida. As of the Execution Date, One Million Dollars ($1,000,000) in coverage is per claim/$1,000,000 aggregate is acceptable to Lessor. The certificate must specify retro date of coverage and must list the City as certificate holder only. 4. m Coverage. The Lessor's Director of Risk Management shall have the right to require insurance coverage for terrorist acts, if such coverage is available in the insurance market; at a reasonable cost, with such limits and deductibles to be approved by the Director of Risk Management. 5. Other Coverage. In the event that any other type of legislation may be enacted imposing special liability upon Lessor or Lessee by virtue of Lessee use of the Property for any special purposes, before Lessee shall so use the Property and/or the improvements or any part of it for such purposes, Lessee shall provide insurance in form and substance, and with insurers and limits reasonably satisfactory to Lessor's Director of Risk Management and meeting commercial standards insuring the interests of Lessor and Lessee and naming Lessor as additional insured. 6. Amendment to Coverage. The Lessor's Director of Risk Management shall have right to request that Lessee reasonably amend the herein insurance requirements (so that they substantially conform with the insurance coverage maintained by other similarly situated property owners in the vicinity of the Property) by the issuance of a notice in writing to Lessee at least 90 days in advance of the renewal date on the insurance policy in question. Such amended coverage shall be procured by Lessee no later than the time for renewal and/or procurement of its next insurance policy. C. Policies Obtained by Independent Contractors. The lessee 1 shall require its contractors to produce certificates of insurance with coverage acceptable to the City. The contractor shall include the lessee and the City as an additional insured on all its liability policies in connection to any work perfornied by the contractor on behalf of the lessee. The lessee may at its own discretion provide builder's risk coverage for a construction project, or it may designate the contractor to do so. The lessee will require contractor to list the City and lessee as an additional insured on this coverage. Delivery of Insurance i) required Policy Provisions. All policies of insurance required to be provided and obtained shall provide that they shall not be amended or canceled on less than thirty (30) days' prior written notice to Lessor and all insureds and beneficiaries of the policies; provided, however, that if thirty (30) days' notice is ever commercially unavailable, then the required number of days' notice shall be reduced to such number as is commercially available. All policies of insurance shall further provide that they shall not be cancelled for non-payment of premium on less than ten (10) days' prior written notice to Lessor and all insureds and beneficiaries of the policies. All such policies shall contain waiver of subrogation rights endorsements as required below. Lessor shall have no obligation to pay premiums or make contributions to the insuring company or any other Person or satisfy any deductible. ii) Delivery. On or before the Execution Date and then not less than twenty (20) days prior to the expiration date of any policy required to be carried pursuant to this Article, Lessee shall deliver to Lessor the applicable respective policies and insurance company certificates evidencing all policies of insurance and renewals required to be furnished hereunder, including those policies that may be provided by a valet company or other independent contractor. Receipt of any documentation of insurance by Lessor or by any of its representatives which indicates less coverage than required does not constitute a waiver of Lessee's obligation to fulfill the insurance requirements herein. E. Lessor's Right to Obtain. If Lessee fails to pay insurance premiums when due or to comply with other insurance requirements set forth in this Lease, Lessor shall have the right, at its option but not an obligation, to order insurance policies and to advance such sums as are required to maintain or procure such insurance, and to the extent of the money so advanced, Lessor shall be entitled to reimbursement by Lessee in which event the amount of the premium paid shall be paid by Lessee to the Lessor as additional rent upon demand and shall in each instance be collectible on the first day of the month or any subsequent month following the date of payment by the City. Lessee's failure to procure insurance shall in no way release Lessee from its obligations and responsibilities as provided hereof. Unless there would ensue a lapse of coverage, Lessor shall, before making any such advance, provide Lessee with thirty ('10) days' prior written notice and the opportunity to obtain the required policies. F. Insurer To Be Approved; Premium Receipts. All policies of insurance of the character described herein shall be effected under policies issued by insurers permitted to do business in the State of Florida as an admitted or non - admitted carrier and rated in Best's Insurance Guide; or any successor thereto (or, if there is none, an organization having a national reputation for rating insurance companies) as having a general policyholder rating of "A-" and a financial strength rating of at least 'W". In the event that a carrier with such rating is not available, the policy must be submitted to Lessor's Director of Risk Management for review and acceptance. On written request by Lessor, Lessee shall provide photocopies of receipts showing the payment of premiums for all insurance policies required to be maintained by this Lease. G. Waiver of Subrogation i) Mutual Waiver. Each Parry waives all rights to recover against the other Party for any damage arising from any cause covered by any insurance required to be carried by the waiving party, or any insurance actually carried by the waiving party; provided, however, that such waiver shall apply only to the extent the applicable insurers issue the appropriate waiver of subrogation rights endorsements described below. ii) Endorsements. Each party shall cause its insurer(s) to issue appropriate waiver of subrogation rights endorsements to all policies of insurance carried in connection with the Property. H. Blanket Policies. Notwithstanding anything to the contrary contained herein, Lessee shall have the right to provide insurance coverage pursuant to blanket policies obtained by Lessee provided such blanket policies expressly afford coverage required by this Section 21. Schedule 2 [Location of New Parking Facility and Access Road from New Parking Facility to Rusty Pelican] Schedule 3 [Sketch of Location for Additional Parking] Schedule 3 Schedule 4 [Construction Draw Down Schedule] Virginia Key Parking Draw Down Schedule Project Budget $6,000.000.OTi Schedule 4 Month Work Please Costs Biscayne Bay Restaurant Corp. Marina Tenant January -2010 Design/Pre-development _ 4.00% 1.00°l0 1.OD% 1.00l 5.00% 10.D0°lo 15M% 20.00% 10.00% 10.00% 8.00% 5m% 10.00% $ 240,000.00 $ 160,000 00 $ 80,000.00 February -2010 RFPIPermitting $� 60,000.00 $ 40,000 00 $ 20,000.00 March -2010 RFP/Permitting $0,000.00_ $ , $ April -2010 RFP/Permittin _ � 77 60,000.00 $ 40,000.00 --_----20,000-.00 $ 0,000.00- May -2010 Construction $, 300,000.00 $ 200,000.00 $ 100,000.00 June -2010 Construction $ 600,000.00_ $ 400,000.00 $ 200,000.00 J July -2010 Construction $ 900,000.00 $ 600,000.00 $ 300,000.00 August -2010 Construction _ $� 1,200,000.00 $ 800,000.00 $ 400,000.00 September -2010 Construction $ 600,000.00 $ 400,000.00 $ 200,000.00 October -2010 Construction $ 600,000.00 $ 400,000.00 $ 200,000.00 November -2010 Construction $ 480,000.00 $ 320,000.00 $ 160,000 00 December -2010 Construction $ _ v 300,000.00 $ 200,000.00 $ 100,000.00 January -2011 Construction & Retainage $ 600,000.00 $ 400,000.00 $ 200,000.00 Total Estimated Expenses 100.00% $ 6,000,000.00 $ 4,000,000.00 $ 2,000,000.00 Schedule 5 [Form of Notice of Parking Rights] This instrument prepared by or under the supervision of Name: Michael T. Lynott, Esq. Address: Greenberg Traurig, P.A. 1221 Brickell Avenue Miami, Florida 33131-3261 MEMORANDUM OF NOTICE OF PARKING RIGHTS THIS MEMORANDUM OF NOTICE OF PARKING RIGHTS is made and entered into this day of 20_, by and between the CITY OF MIAMI, a municipal corporation of the State of Florida ("Lessor"), and BISCAYNE BAY RESTAURANT CORPORATION, a Florida Corporation, a wholly owned subsidiary of Specialty Restaurants Corporation, a California corporation, d/b/a Rusty Pelican ("Lessee"). ►11,13si-�l_�:I� A. Lessor is the owner of that certain real property located in Miami -Dade County, Florida, (the "Property") where the parking garage referenced in the Lease dated February 13, 1970, as amended (the "Lease"), will be constructed, which Property is more particularly described in Exhibit "A" attached hereto and by this reference made a part hereof. B. Lessor and Lessee are the parties to the Lease. C. The Lease provides that in exchange for the Lessee's making certain monetary contributions to the Lessor- (or to its municipal parking authority) toward the construction of a parking garage facility on the Property, that Lessee shall be entitled to use a minimum of 220 parking spaces in such parking facility at no charge to Lessee during the term of the Lease (the "Parking Rights"). C. Lessor and Lessee desire to place all persons to whom these presents may come upon notice of the existence of the Lease and the Parking Rights. NOW, THEREFORE, in consideration of the foregoing, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Lessor and Lessee agree as follows: 1. The foregoing recitals are true and correct and are incorporated herein by reference. 2. All persons are hereby placed on notice of the existence of the Lease and the Parking Rights. 3. The initial term of the Lease expires on October 1, 2012, The Lease provides for an extension until October 1, 2027, and also contains two (2) additional options to extend for five (5) years each, the last of which will expire on October 1, 2037. 4. The rights of Lessee as a tenant under the Lease (including the Parking Rights) and this Memorandum shall expire for all purposes and be of no further force and effect either upon_ (i) the expiration of the term of the Lease, together with all applicable extension periods. or (ii) the recording of a written instrument terminating or releasing this Memorandum; executed by both Lessor and Lessee whichever is earlier. Upon such termination, no person who comes upon these presents shall be charged with any notice of the provisions hereof. 5. The terms of this Memorandum may only be modified or amended by an instrument in writing, fully executed by Lessor and Lessee. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the parties have caused this Memorandum to be executed as of the day and year first above written. Signed, sealed and delivered in the presence of: Witness: Print Name: Witness: Print Name: Witness:_ Print Name: Witness: Print Name: "LESSOR" CITY OF MIAMI, a municipal corporation of the State of Florida By: Pedro G. Hernandez, City Manager "LESSEE" BISCAYNE BAY RESTAURANT CORPORATION, a California corporation Bv: Howard Bell, CEO STATE OF SS: COUNTY OF ) The foregoing instrument was acknowledged before me this day of 2009, by Pedro G. Hernandez as the City Manager of the City of Miami, a municipal corporation of the State of Florida, on behalf of the City. He is personally known to me or has produced as identification and did take an oath. Name: Notary Public, State of Florida My Commission Expires: No.: [NOTARIAL SEAL] STATE OF ) SS: COUNTY OF ) The foregoing instrument was acknowledged before me this day of 2009, by Howard Bell, as the CEO of Biscayne Bay Restaurant Corporation, a California corporation, on behalf of the corporation. He is personally known to me or has produced as identification and did take an oath. My Commission Expires: No.: Name: Notary Public, State of Commission [NOTARIAL SEAL]