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City of Miami
Text File Report
Cit)
3500 Pan Ai
Miami,
www.mia
File ID: 08-01100
Enactment #: R-08-0542
Version: 1
Type: Resolution
Introduced: 9/16/08
Status: Passed
Enactment Date: 9/25/08
Controlling Body: Office o
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORK
THE CITY MANAGER TO EXECUTE A LETTER AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH HYATT EQUITIES, LLC ("HYATT"), TO PROVIDE AUTHORIZA1
FOR HYATT TO PROCEED WITH THE ENGINEERING AND DESIGN ("PHASE I") OF THE
REPLACEMENT OF THREE CENTRIFUGAL CHILLS, A COOLING TOWER AND ASSOCIA'I
EQUIPMENT AT THE MIAMI CONVENTION CENTER ("CENTER") LOCATED AT 400
SOUTHEAST 2 AVENUE, MIAMI, FLORIDA; SAID AGREEMENT FURTHER PROVIDES TH.
THE EVENT THE CITY OF MIAMI ("CITY") AND HYATT DO NOT EXECUTE AN AMENDIV
TO THE HYATT LEASE TO EXPAND THE HYATT LEASE AREA TO INCLUDE THE AREAS
CURRENTLY UTILIZED BY THE CITY AND THE UNIVERSITY OF MIAMI, OR ENTER INT,
MANAGEMENT AGREEMENT, ON OR BEFORE DUNE 30, 2009, THE COST OF PHASE I SHf
BE SPLIT BETWEEN THE CITY AND HYATT, EACH PAYING 50% OF THE COST, PROVIDI
THAT THE CITY'S CONTRIBUTION FOR REIMBURSEMENT WILL NOT EXCEED $100,000;
ALLOCATING FUNDS FROM THE 2009 RENTAL REVENUES TO BE PAID BY HYATT TO 1
CITY; WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
LETTER AGREEMENT.
WHEREAS, the City of Miami ("City") and Miami Center Associates entered into an Operations and Maintenance
Agreement ("O&M Agreement") dated December 12, 1984 by and between the City and Miami Center Associates, Ltd.,
predecessor -in -interest to Hyatt Equities, LLC ("Hyatt"); and
WHEREAS, the O&M Agreement sets forth the operation and maintenance obligations of the City and Hyatt as to their
primary areas of responsibility as set forth therein, and as required under the lease between the City and Hyatt, dated
September 13, 1979, as amended (the "Lease"); and
WHEREAS, pursuant to sections 7.3 and 7.4 of the Lease, the City is obligated to provide a working chiller and related
equipment for the Miami Hyatt Regency and the Miami Convention Center ("Center") to remain operational; and
WHEREAS, the three centrifugal chillers, cooling tower, and related equipment are currently 26 years old and have likely
reached their useful life expectancy; and
WHEREAS, Hyatt has estimated the cost of Phase I engineering and design services to be no greater than $200,000 and
therefore the City's reimbursement to Hyatt will be no greater than 50% of actual cost, not to exceed $100,000; and
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10/15/2008
Crystal Report Viewer Page 2 of 2
WHEREAS, in the event the City and Hyatt execute an amendment, restate the Lease, or enter into a management
agreement, in accordance with all applicable laws and ordinances, to provide the management and/or expansion of the
Hyatt's lease area to include the area currently operated by the City and University of Miami on or before June 30, 2009, to
effective January 1, 2010, Hyatt shall pay for one hundred percent (100%) of the Phase 1 project;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and
incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized{1 } to execute a letter agreement, in substantially the attached form, with
Hyatt, to provide authorization for Hyatt to proceed with the engineering and design ("Phase I") of the replacement of three
centrifugal chills, a cooling tower and associated equipment at the Center located at 400 Southeast 2 Avenue, Miami, Florio
with said agreement further providing that in the event the City and Hyatt do not execute an amendment to the Hyatt Lease,
restate the Lease or enter into a management agreement, in accordance with all applicable laws and ordinances, to provide
for the management and/or expansion of the Hyatt lease area to include the areas currently operated by the City and the
University of Miami on or before June 30, 2009, to be effective Jativary 1, 2010, the cost of Phase I shall be split between t:
City and Hyatt, each paying 50% of the cost, provided that the City's contribution for reimbursement will not exceed
$100,000, with -funds -allocated from the 2009 rental revenues to be paid by Hyatt to the City and with -terms and conditions —
more particularly set forth in said letter agreement
Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor. {2}
http://egov.ci.miami.fl.us/LegistarWeb/temp/rep2099.htm1 10/15/2008
City of Miami
September 2, 2008
Page 1 of 3
- [Hyatt Equities Letterhead]
September 2, 2008
City of Miami
Re: Hyatt Regency Miami Lease Agreement; Operation and Maintenance
Agreement
Attention: Pedro G. Hernandez, City Manager
References are made to that certain Operation and Maintenance Agreement
("O&M Agreement") dated December 12, 1984 by and between the City of Miami
_ ("City") and Miami Center Associates, Ltd., predecessor -in -interest to Hyatt Equities,
LLC ("Hyatt"). Capitalized terms used herein but not otherwise defined herein shall have
the meanings set forth in the O&M Agreement. The O&M Agreement sets forth the
operation and maintenance obligations of the City and Hyatt as to their primary areas of
responsibility as set forth therein, and as required under the Lease.
Notwithstanding anything contained in the O&M Agreement to the contrary, for
good and valuable consideration hereby acknowledged and received, the City and Hyatt
hereby agree that Hyatt may proceed with the engineering and design (Phase I) for the
cooling tower and chillers at the Center, as set forth in the attached proposal. Hyatt has
estimated the cost of Phase I to be no greater than $200,000. Pursuant to sections 7.3 and
7.4 of the lease agreement between Miami Center Associates and the City dated
September 13, 1979, as amended (as assumed by Hyatt on June 26, 1997) (the "Lease"),
it is noted that the City is obligated to provide a working chiller in order for Hyatt and the
Miami Convention Center to remain operational. Furthermore, the City's Public Facilities
and Capital Improvements Departments will be provided with regular opportunities to
provide comment and recommendations as it relates to all aspects of final design and the
engineering bid package and both parties agree to work in good faith to accomplish the
project in a mutually agreeable manner.
The cost of the engineering and design services shall be paid for as follows:
1) In the event that the City and Hyatt execute an amendment to the Lease,
restate the Lease or enter into a management agreement, in accordance with
all applicable laws and ordinances, to provide for the management and/or
expansion of its leased area to include the Center (including the City Area
and University Area) on or before June 30, 2009 to be effective not earlier.
1%n
City of Miami
September 2, 2008
Page 2 of 3
than January 1, 2010, Hyatt shall pay for one hundred percent (100%) of
the cost of Phase I and not seek 50% reimbursement from the City for the
reimbursement of the cost of the Phase I work; or
2) In the event that the City and Hyatt do not amend the Lease or enter into a
management agreement as provided above to include the Center on or
before June 30, 2009, the cost of Phase I shall be split between the City and
Hyatt, each paying fifty percent (50%) of such cost, provided that (i) in no
event shall the City's contribution for reimbursement exceed $100,000; (ii)
the City shall reimburse Hyatt for its share of the cost of Phase I within
thirty (30) days of receipt of an invoice from Hyatt for such work; and (iii)
reimbursement shall be paid by crediting the amount of rent payable by
Hyatt to City.
3) It is anticipated that Phase II will entail the purchase and installation._ of
three centrifugal chillers, a cooling tower, and associated equipment as
prescribed in the Phase I engineering proposal.
4) The terms of this Agreement shall control in the event of any conflict in any
prior agreements between the parties.
The City hereby acknowledges its approval of the scope of work for the phase I
services and the estimated costs related there with.
We would appreciate your acknowledgement of the foregoing by signing this
letter, in duplicate, and retuming one fully executed original to us. The other original is
for your records.
Thank you.
Very truly yours,
Hyatt Equities, L.L.C.
By:
Its:
Acknowledged and agreed
this day of September 2008
City of Miami
September 2, 2008
Page 3 of 3
City of Miami, a municipal
corporation of the State of Florida
Attest:
Priscilla A. Thompson, CMC Pedro G. Hernandez
City Clerk City Manager
Approved as to form and correctness:
Julie O. Bru
City Attorney
..TITLE
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING
RESOLUTION NO. 08-0542, ADOPTED SEPTMEBER 25, 2008, IN ITS ENTIRETY AND
REPLACING IT WITH THIS RESOLUTION; AUTHORIZING THE CITY MANAGER TO
EXECUTE A LETTER AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH_
HYATT EQUITIES, LLC ("HYATT"), TO PROVIDE AUTHORIZATION FOR HYATTTO
PROCEED WITH THE ENGINEERING AND DESIGN ("PHASE I") OF THE REPLACEMENT.
OF THREE CENTRIFUGAL CHILLS, A COOLING TOWER AND ASSOCIATED EQUIPMENT
AT THE MIAMI CONVENTION CENTER ("CENTER") LOCATED AT 400 SOUTHEAST 2
AVENUE, MIAMI, FLORIDA; SAID AGREEMENT FURTHER PROVIDES THAT IN THE EVENT
THE CITY OF MIAMI ("CITY") AND HYATT DO NOT EXECUTE AN AMENDMENT TO THE
HYATT LEASE OR RESTATE THE HYATT LEASE TO EXPAND THE HYATT LEASE AREA
TO INCLUDE THE AREAS CURRENTLY UTILIZED BY THE CITY AND THE UNIVERSITY OF
MIAMI, ON OR BEFORE JUNE 30, 2009, THE COST OF PHASE I SHALL BE SPLIT
BETWEEN THE CITY AND HYATT, EACH PAYING 50% OF THE COST, PROVIDED THAT
THE CITY'S CONTRIBUTION FOR REIMBURSEMENT WILL NOT EXCEED $100,000;
ALLOCATING FUNDS FROM THE 2009 RENTAL REVENUES TO BE PAID BY HYATT TO
THE CITY; WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN
SAID LETTER AGREEMENT.
..Body
WHEREAS, the City of Miami ("City") and Miami Center Associates entered into an
Operations and Maintenance Agreement (O&M Agreement") dated December 1.2, 1984 by and
between the City and Miami Center Associates, Ltd., predecessor -in -interest to Hyatt Equities,
LLC ("Hyatt"); and
WHEREAS, the O&M Agreement sets forth the operation and maintenance obligations
of the City and Hyatt as to their primary areas of responsibility as set forth therein, and as
required under the lease between the City and Hyatt, dated September 13, 1979, as amended
(the "Lease"); and
WHEREAS, pursuant to sections 7.3 and 7.4 of the Lease, the City is obligated to
provide a working chiller and related equipment for the Miami Hyatt Regency and the Miami
Convention Center ("Center") to remain operational; and
WHEREAS, the three centrifugal chillers, cooling tower, and related equipment are
currently 26 years old and have likely reached their useful life expectancy; and
WHEREAS, Hyatt has estimated the cost of Phase I engineering and design services to
be no greater than $200,000 and therefore the City's reimbursement to Hyatt will be no greater
than 50% of actual cost, not to exceed $100,000; and
WHEREAS, on September 25, 2008, the City Commission approved Resolution No. 08-
0542, which authorized the. City Manager to execute a letter agreement to provide authorization
for Hyatt Equities, LLC ("Hyatt") to proceed with the engineering and design ("Phase I") of the
replacement of three centrifugal chills, which agreement further provided that the City would not
have to reimburse Hyatt in the event we executed an amendment to the Hyatt Lease, a
restatement of the Lease or a management agreement to provide for the management and/or
expansion of the Hyatt lease area to include areas currently operated by the City and the
University of Miami on or before June 30, 2009, to be effective January 1, 2010; and
WHEREAS, subsequent to the adoption of Resolution No. 08-0542, Hyatt indicated they
could not accept full financial responsibility for this work in the event a management agreement is the instrument used as opposed to an amendment or restatement of its Lease since
management agreements do not provide the same level of rights as a lease, including the ability
to obtain financing; and
WHEREAS, Hyatt has requested the City amend the letter agreement to remove the
language related to a management agreement;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF
MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are
adopted by reference and incorporated as if fully set forth in this Section.
Section 2. Resolution No-. 08-0542, adopted September 25, 2008, which authorized
the City Manager to execute a letter agreement with Hyatt is rescinded in its entirety.
Section 3. The City Manager is authorized{1} to execute a letter agreement, in
substantially the attached form, with Hyatt, to provide authorization for Hyatt to proceed with the
engineering and -design ("Phase I") -of -the -replacement of three centrifugal chills, -a cooling tower
and associated equipment at the Center located at 400 Southeast 2 Avenue, Miami, Florida,
with said agreement further providing that in the event the City and Hyatt do not execute an
amendment to the Hyatt Lease or restate the Lease, in accordance with all applicable laws and
ordinances, to provide for the expansion of the Hyatt lease area to include the areas currently
operated by the City and the University of Miami on or before June 30, 2009, to be effective
January 1, 2010, the cost of Phase I shall be split between the City and Hyatt, each paying 50%
of the cost, provided that the City's contribution for reimbursement will not exceed $100,000,
with funds allocated from the 2009 rental revenues to be paid by Hyatt to the City and with
terms and conditions as more particularly set forth in said letter agreement..
Section 4. This Resolution shall become effective immediately upon its adoption and
signature of the Mayor.{2}
APPROVED AS TO FORM AND CORRECTNESS:
Julie O. Bru
City Attorney
..Footnote
{1} The herein authorization is further subject to compliance with all requirements that may
be imposed by the City Attorney, including, but not limited to, those prescribed by applicable
City Charter and Code provisions.
{2} This Resolution shall become effective as specified herein unless vetoed by the Mayor
within ten days from the date it was passed and adopted. If the Mayor vetoes this Ordinance, it
shall become effective immediately upon override of the veto by the City Commission or upon
the effective date stated herein, whichever is later.
- [Hyatt Equities Letterhead]
Pedro G. Hernandez, P.E.
City Manager
City of Miami
3500 Pan American Drive
Miami, FL 33133
2008
Re: Hyatt Regency Miami Lease Agreement; Operation and Maintenance
Agreement
Attention: Pedro G. Hernandez, City Manager
References are made to that certain Operation and Maintenance Agreement
("O&M Agreement") dated December 12, 1984 by and between the City of Miami
("City") and Miami Center Associates, Ltd., predecessor -in -interest to Hyatt Equities,
LLC ("Hyatt"). Capitalized terms used herein but not otherwise defined herein shall have
the meanings set forth in the O&M Agreement. The O&M .Agreement • sets forth the
operation and maintenance obligations of the City and Hyatt as to their primary areas of
responsibility as set forth therein, and as required under the Lease.
Notwithstanding anything contained in the O&M Agreement to the contrary, for
good and valuable consideration hereby acknowledged and received, the City and Hyatt
hereby agree that Hyatt may proceed with the engineering and design (Phase I) for the
cooling tower and chillers at the Center, as set forth in the attached proposal. Hyatt has
estimated the cost of Phase I to be no greater than $200,000. Furthermore, the City's
Public Facilities and Capital Improvements Departments will be provided with regular
opportunities to provide comment and recommendations as it relates to all aspects of final
design and the engineering bid package and both parties agree to work in good faith to
accomplish the project in a mutually agreeable manner.
The cost of the engineering and design services shall be paid for as follows:
1) In the event that the City and Hyatt execute an amendment to the Lease or
restate the Lease, in accordance with all applicable laws and ordinances, to
provide for the expansion of its leased area toinclude the Center (including
the City Area and University . Area) on or before June 30, 2009 to be
effective not earlier than January 1, 2010, Hyatt shall pay for one hundred
percent (100%) of the cost of Phase I and not seek 50% reimbursement
from the City for the reimbursement of the cost of the Phase I work; or
In the event that the City and Hyatt do not amend the Lease or restate the
Lease, as the case may be as provided above to include the Center on or
before June 30, 2009, the cost of Phase I shall be "split between the City and
Hyatt, each paying fifty percent (50%) ofsuch cost, provided that (i) in no
event shall the City's contribution for reimbursement exceed $100,000; (ii)
the City shall reimburse Hyatt for its share of the cost of Phase I within
thirty (30) days of receipt of an invoice from Hyatt for such work; and (iii)
reimbursement may be paid by crediting the amount of rent payable by
Hyatt to City, at Hyatt's election.
2) It is anticipated that Phase II will entail the purchase and installation of three
centrifugal chillers, a cooling tower, and associated equipmentas prescribed
in the Phase I engineering proposal.
3) The terns of this Agreement shall control in the event of any conflict in any
prior agreements between the parties.
The City hereby acknowledges its approval of the scope of work for the Phase I
services and the estimated costs related therewith, as set forth in the proposal attached
hereto and made a part hereof
We would appreciate your acknowledgement of the foregoing by signing this
letter, in duplicate, and returning one fully executed original to us, The other original is
for your records.
Thank you.
Acknowledged and agreed
this day of 2008
Attest:
Priscilla A. Thompson, CMC
City Clerk
Very truly yours,
Hyatt Equities, L.L.C.
By:
Its:
City of Miami, a municipal
corporation of the State of Florida
Pedro G. Hernandez
City Manager
Approved as to form and correctness:
Julie O. Bru
City Attorney