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HomeMy WebLinkAboutExhibit - Fifth Modification SUBSUBSTITUTE ITEM. ORIGINAL CAN BE SEEN AT THE END OF THIS DOCUMENT. FIFTH MODIFICATION TO LEASE AND DEVELOPMENT AGREEMENT THIS FIFTH MODIFICATION TO LEASE AND DEVELOPMENT AGREEMENT (this "Modification") is made as of the _ day of , 2018 (the "Effective Date") by the CITY OF MIAMI, a municipal corporation of the State of Florida ("Lessor" or "City") and ESJ JI LEASEHOLD, LLC, a Florida limited liability company ("Lessee"). RECITALS: A. Parrot Jungle and Gardens of Watson Island, Inc., a Florida corporation f/k/a Parrot Jungle & Gardens, Inc., a Florida corporation ("Parrot Jungle") and the City entered into that certain Lease and Development Agreement demising to Parrot Jungle the Subject Property (as defined in the Lease). The Lease and Development Agreement is dated September 2, 1997 and has been modified by: (i) that certain Modification to Lease and Development Agreement, dated April 14, 2000, by and between Parrot Jungle and the City, (ii) that certain Modification to Lease and Development Agreement, dated August 13, 2002, by and between Parrot Jungle and the City, (iii) that certain Third Modification to Lease and Development Agreement, dated October 29, 2008, by and between Parrot Jungle and the City (the "Third Modification"), (iv) that certain Fourth Modification to Lease and Development Agreement dated, June 24, 2009, by and between Parrot Jungle and the City, and (v) that certain Lease Extension Agreement dated May 2017 by and between the City and Lessee (collectively, the "Lease"). B. Pursuant to that certain Assignment and Assumption Agreement and Termination of Sublease, dated April 4, 2017, by and among Parrot Jungle, PJG Watson, L.L.C., a Florida limited liability company, Lessee and the City, recorded in Official Records Book 30486, Page 2539, Public Records of Miami -Dade County, Florida (the "Assignment and Assumption"): (i) Parrot Jungle assigned all of its right, title and interest in and to the Lease and the Subject Property to Lessee, (ii) Lessee assumed Parrot Jungle's obligations under the Lease (except as otherwise provided in the Assignment and Assumption) and (iii) Lessee succeeded Parrot Jungle as Lessee under the Lease, effective as of the Effective Date (as that term is defined in the Assignment and Assumption), all as more particularly set forth in the Assignment and Assumption. C. The Third Modification modified the Lease by adding a definition for "Additional Improvements" which included a themed hotel and related retail and entertainment, thereby providing Lessee with the opportunity to develop, construct and operate a hotel on the Subject Property, subject to a ballot referendum approving the same. D. The City and Lessee have agreed to further modify the Lease to provide for, in the event that Lessee proceeds with the construction of the Hotel (as defined below), (i) the terms and conditions for the development and construction of the Hotel on the Subject Property, and (ii) an extension of the Lease Term until September 30, 2099, all subject to, and in accordance with, the terms and conditions set forth in this Modification and, as stated above, subject to a ballot referendum approving the same. FILE NO. 4102 MIADOCS 16113299 8 39988. 00311 E. The City Attorney has opined that a 4/5's affirmative commission vote is required in order to include in the referendum a competitive bid waiver under City of Miami Charter Sections 3(f)(iii), 29-B and 29-C. The approval of the competitive bid waiver by referendum also would have the effect of waiving any applicable competitive bidding requirement in the City Code. F. On April 12, 2018, the City Commission approved the Modification and also approved by 4/5's affirmative vote the inclusion of the competitive bid waiver in the referendum. G. This execution of this Modification was authorized by City Commission Resolution No. H. This Modification was approved by referendum on August 28, 2018 (the "Referendum"), by a majority of City of Miami voters as required by City of Miami Charter Sections 3(f)(iii), 29-B and 29-C. NOW, THEREFORE, in consideration of the mutual promises contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Lessor and Lessee hereby agree as follows: 1. Recitals; Definitions. The foregoing Recitals are true and correct and are incorporated herein by reference. All capitalized terms used in the foregoing Recitals and elsewhere in this Modification, but not defined herein, shall have the meanings ascribed to those terms in the Lease. 2. Lease Term. The Lease Term currently expires on September 30, 2060. Notwithstanding anything to the contrary in the Lease, in the event that the Master Permit (as defined below) for construction of the Hotel is issued, the Lease Term shall be extended to September 30th, 2099. Lessor and Lessee will, prior to commencement of such extension term, order and receive appraisals of the Subject Property, in accordance with Section 5.3 of the Lease, for purposes of calculating Rent for such extension term. 3. Additional Extension Term. Assuming the Lease Term has already been extended to September 30, 2099, the Lessee is hereby granted the option of further extending the Lease Term for a single fifteen (15) year period (the "Additional Extension Term") provided the Lessee is not in default of any of the material provisions of the Lease or this Modification on the date of the exercise of the option. The Lessee may exercise this option at any time after December 31, 2076. To exercise this option, the Lessee must give the Lessor prior written notice at least six (6) months prior to the expiration of the Lease Term. The Additional Extension Term will be on all of the same terms and conditions as contained in the Lease and this Modification. Lessor and Lessee will, prior to commencement of the Additional Extension Term, order and receive appraisals of the Subject Property, in accordance with Section 5.3 of the Lease, for purposes of calculating Rent for the Additional Extension Term. MIADOCS 16113299 8 39988. 00312 4. Section 1.2 — Defined Terms. Section 1.2 of the Lease is hereby amended to delete the defined term "Additional Improvements" and replace it with the following defined term: "Hotel" means a theme based hotel on the Subject Property, with ancillary retail and/or restaurant space not to exceed ten thousand (10,000) square feet and meeting space not to exceed thirty thousand (30,000) square feet. The Hotel shall be subject to all applicable planning, zoning and building requirements and other applicable governmental approvals. Further, the Hotel shall have a maximum height of One Hundred Thirty feet (130') (as height is defined in the zoning code), and contain no more than Three Hundred (300) rooms, with the parking required under the zoning code, which may be located on the Subject Property or within 1,000 feet of the Subject Property. For the avoidance of doubt, any mention anywhere in the Lease of the term "Additional Improvements" shall now be replaced with "Hotel". In addition, the defined term "Leasehold Improvements" set forth in Section 1.2 of the Lease is hereby amended to include the Hotel, once constructed, as part of the Leasehold Improvements. 5. Development and Construction of Hotel. The Lease is hereby amended to add the following provisions regarding the development and construction of the Hotel: (a) Lessee's Right to Construct & Maintain Hotel The Lessee shall have the right, but not the obligation, at its own cost and expense, to design, develop, construct, install, equip, operate, manage, sublease, rent and maintain the Hotel on the Subject Property in accordance with the terms and conditions set forth below. If Lessee elects to proceed with the development of the Hotel, Lessee shall be required to comply with all of the requirements imposed herein as well as in the Lease. (b) Architectural Plans Lessee shall, at Lessee's sole cost and expense and within sixty (60) days of the Effective Date, submit to Lessor for Lessor's approval (not to be unreasonably withheld, delayed, or conditioned) its Architectural Plans (defined below) for the development and construction of the Hotel. The approval of the Architectural Plans under this Modification will be deemed to be made only in Lessor's capacity as landlord. The "Architectural Plans" shall be defined to include, but not be limited to, the design and location of the Hotel and open space, the estimated commencement and completion dates for construction, estimated times and manner of delivery of equipment and materials, and the proposed location of on -site utility systems and all connections to utility supply lines at the perimeter of the Subject Property, all necessary roadways, ramps, pedestrian circulation and parking areas, required landscaping (including the landscaping of open space) and fences. MIADOCS 16113299 8 39988. 00313 In the event that Lessor disapproves Lessee's Architectural Plans, Lessor must do so in writing delivered to Lessee within ninety (90) days of Lessor's receipt of such plans. Lessor's notice shall include a reasonable explanation of the reason(s) for Lessor's objection(s). Lessee shall, within thirty (30) days of receipt of such notice, or such longer period of time as the parties shall determine is reasonable in light of the requested modifications, modify the Architectural Plans in accordance with the reasons set forth in Lessor's disapproval notice. Lessor shall be required to approve or disapprove by written notice to Lessee any resubmitted Architectural Plans within ninety (90) days of its receipt of same (so long as any disapproval notice contains the detail as required above). In the event that the Lessor fails to provide written notice of disapproval within ninety (90) days of Lessee's submittal or resubmittal of the Architectural Plans to Lessor, then such Architectural Plans shall be deemed approved by Lessor in its capacity as a landlord. The Parties shall reasonably cooperate to resolve any differences regarding the Architectural Plans, and until the Lessor has approved the Architectural Plans or failed to timely deliver a disapproval notice to Lessee, the Lessee shall continue to resubmit revised Architectural Plans or additional information as required by the Lessor. (c) Construction Plans (i) Submission. Lessee shall, at Lessee's sole cost and expense, submit to Lessor for Lessor's approval (not to be unreasonably withheld, delayed, or conditioned) its Construction Plans (defined below) for the commencement and completion of the construction of the Hotel. The plans submitted shall include final and complete plans and specifications, drawings, calculations and data setting forth the construction work (the "Construction Work"), with the same detail as would be submitted in an application for a building permit, along with a detailed critical path timeline for performing the same (collectively, the "Construction Plans"). Additionally, Lessee's architect or engineer shall include in this submittal a certification that these Construction Plans are in conformance and consistent with the previously approved Architectural Plans. The Construction Plans shall bear the seal of Lessee's architect or engineer. The Lessee shall submit such additional data, detail and/or information as the Lessor may reasonably request in order to properly review the Lessee's Construction Plans. Notwithstanding anything to the contrary herein, the Architectural Plans and the Construction Plans, whether or not submitted to the Lessor, shall be retained by, and remain the property of, the Lessee, subject to Florida's public records law. In the event that Lessor disapproves Lessee's Construction Plans, Lessor must do so in writing delivered to Lessee within ninety (90) days of Lessor's receipt of such plans. Lessor's notice shall include a reasonable explanation of the reason(s) for Lessor's objection(s). Lessee shall, within MIADOCS 16113299 8 39988. 00314 thirty (30) days of receipt of such notice, or such longer period of time as the parties shall determine is reasonable in light of the requested modifications, modify the Construction Plans in accordance with the reasons set forth in Lessor's disapproval notice. Lessor shall be required to approve or disapprove by written notice to Lessee any resubmitted Construction Plans within ninety (90) days of its receipt of same (so long as any disapproval notice contains the detail as required above). In the event that the Lessor fails to provide written notice of disapproval within ninety (90) days of Lessee's submittal or resubmittal of Construction Plans to Lessor, then such Construction Plans shall be deemed approved by Lessor in its capacity as a landlord. The Parties shall reasonably cooperate to resolve any differences regarding the Construction Plans, and until the Lessor has approved the Construction Plans or failed to timely deliver a disapproval notice to Lessee, the Lessee shall continue to resubmit revised Construction Plans or additional information as required by the Lessor. Notwithstanding anything to the contrary in this Modification, Lessor shall not have the right, in its landlord capacity, to disapprove any items approved as part of the Architectural Plans. The Lessor may refuse to grant approval if, in its reasonable opinion, any of the proposed Construction Work as set forth in the Construction Plans: a. is unsafe, unsound, hazardous or improper for the use and occupancy for which it is designed; or b. is designed for use for purposes other than those authorized under this Modification; or c. is inconsistent with the approved Architectural Plans; or d. does not comply with any other provisions and terms of the Referendum or this Modification, or e. does not comply with Florida law, the City Charter, the City Code, Miami 21, or any other applicable laws or regulations. (ii) Lessee Solely Responsible. The Lessee agrees to be solely responsible for any plans and specifications used by it and for any Toss or damages resulting from the use thereof, notwithstanding that the same have been approved by the Lessor and notwithstanding the incorporation therein of Lessor recommendations or requirements. In no event shall approval by the Lessor, in its capacity as Landlord, of any plans, whether the Architectural Plans, Construction Plans, or otherwise, impose any liability on the Lessor to the Lessee or any other person for any errors or defects contained in such plans or for the failure of the Hotel or work related to such MIADOCS 16113299 8 39988. 00315 plans to comply with any requirements, any such liability to be that of the Lessee and/or the professionals who prepared such plans. (d) Lessee's Financial Obligations; Proof of Funds All costs, whether "hard" and/or "soft" costs, for the development and construction of the Hotel ("Hotel Construction Costs") shall be borne, and paid by Lessee, which Hotel Construction Costs may be financed through a third -party lender, provided that at no time shall the total financing for such Hotel Construction Costs be greater than seventy five percent (75.00%) of the overall fair market value of the Hotel as determined by the lender. The total Hotel construction costs shall be no less than fifty million dollars ($50,000,000.00). Lessee shall deliver, prior to any commencement of any construction, to the City Manager or his/her designee, evidence, as may be reasonably satisfactory to the Lessor, that Lessee has sufficient funding or binding funding commitments to construct the Hotel. In the event that Lessee obtains financing for the construction of the Hotel and in connection therewith encumbers Lessee's leasehold estate with a mortgage, the provisions of Article VI (Mortgages and Mortgagees) of the Lease shall apply to such leasehold mortgage. (e) Development Schedule In the event Lessee proceeds with the construction of the Hotel, Lessee will be required to (i) obtain a Master Building Permit ("Master Permit") for the Hotel from the City within four (4) years of the Effective Date of this Modification, and (ii) receive a temporary certificate of occupancy ("TCO") for the Hotel within six (6) years of obtaining the Master Permit. Notwithstanding anything to the contrary herein, the foregoing time periods for obtaining the Master Permit and receiving the TCO shall be extended by delay caused by force majeure, or third party litigation that questions the validity of a referendum vote or the City Commission action to place a question for referendum. In the event of delay as specified in the preceding sentence, the deadlines to obtain a Master Permit and TCO shall be extended by the length of the delay. All development will comply with the building permit provisions of Section 29-B of the City Charter, as amended. If Lessee does not obtain the Master Permit and TCO within the time frames stated in this Section 5(e), then Lessee shall lose its right to develop the Hotel and the lease term extensions referenced in Sections 2 and 3 of this Modification shall not be effective. (f) Review Lessor shall have the right, through its duly designated representatives, to inspect the Construction Work and the plans and specifications thereof, at reasonable times during working hours and after MIADOCS 16113299 8 39988. 00316 giving Lessee advance written notice of said site inspection, during the progress thereof and from time to time, in its discretion. (g) Contractor's Insurance The Lessee shall require every contractor performing any work pertaining to the Hotel to furnish certificates of insurance, including Builder's Risk insurance, if applicable, in the amounts listed on Exhibit A attached hereto. Copies of such certificates shall be furnished to the City of Miami Risk Manager, 444 SW 2nd Avenue 9th Floor, Miami, FL 33130. The City will be named as an additional insured on such policies. (h) Conveyance of Improvements The Lessee, in consideration of the granting of this Modification, shall upon termination or expiration of the Lease, convey unto Lessor, free and clear of all liens, title to the Hotel and fixtures that cannot be removed without causing significant damage to the improvements. Notwithstanding anything to the contrary, the FF&E and personal property of Lessee and its subtenants, licensees and concessionaries shall not be conveyed to Lessor at the end of the Lease Term. In addition to the Hotel to be conveyed to Lessor as referenced above, Lessee shall further grant to the Lessor the right to purchase from the Lessee, all of Lessee's furniture, fixtures and equipment ("FF&E") and personal property and equipment added to or installed at the Hotel by the Lessee during the Lease Term, including all furnishings and equipment at fair market value for used items, determined by an appraiser, whose fees shall be shared equally by Lessor and Lessee, provided that the Lessor provides written notice to the Lessee at least forty five (45) days prior to the expiration or termination of the Lease Term of the items it desires to purchase. Payment for these personal property and FF&E shall be paid in full by Lessor on or before the date of termination or expiration of the Lease. If Lessor does not elect to exercise its right to purchase all of the FF&E and personal property and equipment, then Lessee shall have all of this property removed on or before the expiration or termination of the Lease Term. Any of these items left on the Property after the expiration will be deemed abandoned and the Lessor has the option to keep said items or have them removed from the Property and discarded at the Lessee's expense. (i) Subject Property to Remain Free of Liens The Lessee shall make, or cause to be made, prompt payment of all money due and legally owing to all persons doing any work, including subcontractors, or providing supplies and equipment in connection with the construction, reconstruction or operation of the Hotel. The Lessee shall have no power or right to and shall not in any way encumber the Lessor's MIADOCS 16113299 8 39988. 00317 fee simple interest in the Subject Property. Other than those caused by Lessor, if any liens or encumbrances shall at any time be filed against the Subject Property during the Lease Term, then Lessee shall, upon acquiring knowledge of such lien or encumbrance, promptly take and diligently pursue a cause of action to have the same discharged or to contest in good faith the amount or validity thereof and if unsuccessful in such contest, to have the same discharged or transferred to bond. If Lessee fails to discharge, contest or bond the lien within one hundred eighty (180) days from the date the TCO for the Hotel is obtained, then Lessor, in addition to any other right or remedy that it may have, may take such action as may be reasonably necessary to protect its interest, and the Lessee shall be responsible for any and all reasonable verifiable costs incurred by the Lessor in connection with such action, including all reasonable legal fees, costs and expenses. (j) Lessor's Approval All Construction Plans furnished under this Modification are expressly subject to Lessor's written approval, which the City Manager is hereby authorized to act on behalf of for purposes of such approval, and which approval he or she may not unreasonably withhold, condition or delay, and which approval is subject to the criteria specified in Section 5(c)(i) of this Modification. No approval by the City Manager of any Construction Plans furnished under this Modification pursuant to this section shall relieve Lessee of any obligation it may have at law to file such Construction Plans with any different governmental authority having jurisdiction over the issues and obtain approval from said different governmental authority. Notwithstanding anything in this Modification to the contrary, the approval by the City, in its capacity as landlord, of the Architectural Plans and Construction Plans under this Section 5 shall have no effect on the City's regulatory authority to review such Architectural Plans and Construction Plans. This includes but is not limited to all planning, zoning, and building requirements and other City approvals. Such regulatory powers are not waived nor is the City's regulatory power deemed estopped because the City, in its landlord capacity, has approved the Architectural Plans and Construction Plans. 6. Hotel Stabilization Date. "Hotel Stabilization Date" means the date that is the earlier of (a) the first day of the thirty-seventh (37th) month after the date the Hotel opens to the public for business, or (b) the date the Hotel's Gross Revenue reaches Twenty -Three Million Dollars ($23,000,000.00) in a year. Lessee and Lessor shall execute a written document confirming the Hotel Stabilization Date which shall be added to the Lease. 7. Hotel Annual Rent. Commencing on the date that the Hotel opens for business to the general public and on the first (1 St) day of every calendar month thereafter until the Hotel Stabilization Date, Lessee shall pay, in addition to Minimum Annual Rent MIADOCS 16113299 8 39988. 00318 and Percentage Rent (both of which are not related to the Hotel and do not include Gross Revenue generated by the Hotel), Hotel Annual Base Rent to Lessor in the amount of Two Hundred Fifty Thousand Dollars ($250,000.00) per year, payable in equal monthly installments of Twenty Thousand Eight Hundred Thirty -Three Dollars and Thirty -Four Cents ($20,833.34) ("Hotel Annual Base Rent"). Beginning on the Hotel Stabilization Date and on the first (1st) day of every calendar month thereafter, Lessee shall pay Hotel Annual Base Rent in the amount of One Million One Hundred Fifty Thousand Dollars ($1,150,000.00) per year, payable in equal monthly installments of Ninety -Five Thousand Eight Hundred Thirty -Three Dollars and Thirty -Four Cents ($95,833.34). Moreover, Lessee shall pay to Lessor, within sixty (60) days after each anniversary of the Hotel Stabilization Date, Hotel Annual Percentage Rent in the amount, if any, by which the sum of Five Percent (5%) of Gross Revenue from the Hotel for the immediately preceding twelve (12) months exceeds the Hotel Annual Base Rent ("Hotel Annual Percentage Rent"). If the first payment of Hotel Annual Base Rent does not fall on the first day of the month, the first payment shall be prorated based on the number of days in such month. Notwithstanding anything to the contrary in this Modification or in the Lease, Gross Revenue generated by the Hotel shall not be added to the amount of Gross Revenue used for calculation of Percentage Rent that Lessee is required to pay under the Lease. 8. Hotel Annual Base Rent Increase; Credit for Seawall Repairs. a. Every five (5) years following the first day of the month following the Hotel Stabilization Date, the Hotel Annual Base Rent will increase by the increase in the cumulative total of the Consumer Price Index ("CPI") over that prior five (5) year period, or Four Percent (4%), whichever is lower. b. The parties acknowledge that the seawall and perimeter fence of the Subject Property suffered damage and the beach at the Subject Property suffered erosion due to hurricanes in 2017. Accordingly, it is necessary to perform repairs to stabilize the "rip -rap" portion of the seawall, install a new perimeter fence after seawall stabilization is complete, engage in beach renourishment, and perform related repairs and improvements (collectively, the "Seawall Work"). To the extent that Lessee expends funds on hard or soft costs for Seawall Work (collectively, "Seawall Costs"), Lessee shall be entitled to a dollar for dollar credit against rent due (against Hotel rent and/or non -Hotel rent, at Lessee's option) under the Lease in the following manner: The maximum amount of the credit for Seawall Work shall be $500,000. The credit shall be applied in the following amounts: $150,000 credit will be applied to rent due during the first twelve (12) months after the Effective Date; another $150,000 credit will be applied to rent due during the second twelve (12) months after the Effective Date; and $200,000 credit will be applied to rent due during the third twelve (12) months after the Effective Date. To the extent Seawall Costs do not reach the annual credit amounts per year as stated above, the amount of the excess may be used as a credit the following lease year, even if that results in such credit being applied to rent beyond a period of three (3) years. Lessee agrees to provide Lessor with appropriate receipts and other reasonable documentation evidencing Lessee's expenditures for Seawall MIADOCS 16113299 8 39988. 00319 Work. The amount of Seawall Costs credited against rent shall not be considered as Annual Repair Costs (as defined below) but any Seawall Costs not credited against rent shall be considered as Annual Repair Costs. The credit referenced above shall not create an obligation on the part of Lessor to provide any future similar credits for Seawall Work. Lessee agrees that it is its responsibility to perform any necessary Seawall Work on the Subject Property, provided that Seawall Work shall consist of repairs to existing improvements and not the construction of new improvements. 9. Ichimura-Miami Japanese Gardens. If and only if the Master Permit for the Hotel is issued and Lessee commences construction of the Hotel, Lessee shall within a reasonable period of time after commencement of construction of the Hotel (i) construct a walkway from the Ichimura-Miami Japanese Gardens located adjacent to the Subject Property (the "Japanese Gardens") to Jungle Island, and (ii) pay for repairs and maintenance (including but not limited to water, electricity, maintenance personnel, plant replacements and/or contracted landscapers) for the Japanese Gardens necessary as of the date of commencement of construction referred to above; provided, however, notwithstanding anything to the contrary herein, Lessee shall not be obligated to expend in excess of seven hundred thousand dollars ($700,000.00) in connection with the aggregate obligations provided in this Section 9. 10. Green Energy Educational Facility and Housing Renovation Fund for Low Income Persons. When the Master Permit for the Hotel is issued and Lessor executes and delivers the documents required for Lessee to obtain funding from PACE or a similar green energy program, then, Lessee shall (a) develop a green energy educational facility focusing on wind and solar energy at Jungle Island, and (b) agree, for a period of ten (10) years commencing with the Hotel Stabilization Date, to contribute annually to the City the sum of Fifty Thousand Dollars ($50,000.00) per year for a fund established for the renovation of single family homes in blighted areas of the City whose residents are of low economic means. 11. Capital Improvements. Beginning on the first anniversary of the Hotel Stabilization Date and each anniversary thereafter Lessee will begin accruing funds into a reserve account (the "Capital Improvements Reserve Fund") in an amount equal to the Annual Repair Costs (as defined below) for the corresponding year. Upon the 25th anniversary of the Hotel Stabilization Date (the "1st Deposit Deadline") all accrued funds shall be deposited into the Capital Improvements Reserve Fund. (As a matter of clarification, Lessee shall not be required to adhere to any annual schedule of deposits and can comply with the preceding sentence by making a lump sum deposit shortly before the 1st Deposit Deadline.). "Annual Repair Costs" shall be $200,000.00 on the first anniversary of the Hotel Stabilization Date which shall be increased annually by 2% as shown on Exhibit B. The Capital Improvements Reserve Funds shall be used by Lessee to complete major capital improvements and property improvements throughout the Subject Property including, but not limited to, the Hotel, that exceed the scope of routine repairs and maintenance as more specifically described in Section 14.1 of the Lease. MIADOCS 16113299 8 39988. 003110 No later than the 30th anniversary of the Hotel Stabilization Date but no sooner than the 1st Deposit Deadline, the Capital Improvements Reserve Funds due by the 1st Deposit Deadline shall be applied toward major repairs and improvements to both the Subject Property and Leasehold Improvements, including but not limited to substantial mechanical and structural repairs, structural improvements, purchases, upgrades, and commercially standard general improvements, and/or repairs throughout the Subject Property, including but not limited to, the Hotel. The Capital Improvements Reserve Funds shall not be applied to minor repairs due to regular wear and tear. To the extent that capital improvements are made by vendors or sub -lessees of Lessee, including but not limited to the zip -line operator, during a twenty-five (25) year period commencing on the date that Lessee assumed the Lease (i.e., April 4, 2017), a credit for the total cost of such improvements shall be given toward the Annual Repair Costs. On the 50th anniversary of the Hotel Stabilization Date (the "2nd Deposit Deadline") Lessee shall have deposited Capital Improvements Reserve Funds equivalent to the amount shown for the 50th anniversary date of the Hotel Stabilization Date on the attached Exhibit B. No later than the 55th anniversary of the Hotel Stabilization Date but no sooner than the 2nd Deposit Deadline, the Capital Improvements Reserve Funds shall be applied toward major repairs and improvements to both the Subject Property and Leasehold Improvements under the same terms and conditions set forth above. On the 75th anniversary of the Hotel Stabilization Date (the "3rd Deposit Deadline") Lessee shall have deposited Capital Improvements Reserve Funds equivalent to the amount shown for the 75th anniversary date of the Hotel Stabilization Date on the attached Exhibit B. No later than the 80th anniversary of Hotel Stabilization Date or the expiration of the Lease, whichever comes sooner, but no sooner than the 3rd Deposit Deadline, the Capital Improvements Reserve Funds shall be applied toward major repairs and improvements to both the Subject Property and Leasehold Improvements under the same terms and conditions as set forth above. Notwithstanding the foregoing, payments and/or accruals into the Capital Improvements Reserve Fund shall no longer be due after the 3rd Deposit Deadline. As the Lease is on municipal property, all work that is paid for with Capital Improvements Reserve Funds shall be bonded if required by section 255.05, Florida Statutes and the City Code, as amended. The City shall be named an additional obligee on all such bonds which shall always be maintained on file and be subject to the review and approval of the City Risk Management Director and City Attorney as to legal form. Lessee shall maintain financial accounting records together with any corresponding documentation of Capital Improvements Reserve Funds funding and use. Said records shall be submitted to the City upon completion of the corresponding capital improvements. Lessee shall maintain the Subject Property in a "best -in -class" condition and to consider capital improvements to the Subject Property on a regular basis, but no Tess often than as specified above. MIADOCS 16113299 8 39988. 00311 1 12. Transfer Fee. Upon the Hotel Stabilization Date, Section 8.9(a) of the Lease shall be deemed amended to read as follows: "In the event that Lessee realizes a Transfer under the provisions of Subsection 8.3(c) (and subject to Section 8.9(b)), upon receipt by Lessee of the gross sale proceeds related to such Transfer, Lessee shall pay Lessor an amount equal to Three Percent (3%) of the gross sale proceeds actually received by Lessee after the following deductions are made to the gross sale proceeds amount: (i) any outstanding first debt as well as any other outstanding loans from unaffiliated governmental, institutional, or REIT lenders owed by Lessee and relating to the Subject Property, and Tess (ii) all actual, third -party out-of-pocket transaction costs directly related to such Transfer, including, without limitation, reasonable outside legal counsel's and accounting fees and costs, outside, unrelated brokerage fees, documentary stamp taxes, and any other verifiable governmental taxes and fees (not including income taxes). The City will have access to reasonable documentation to confirm that the amount of the Transfer Fee paid is accurate. 13. Refinancing Fee. Beginning on the Hotel Stabilization Date and any time thereafter Lessee consummates any refinancing transaction with any unaffiliated third party lender (the "Lender") that leads to a mortgage being held by such party encumbering Lessee's interest in the Subject Property, then the City shall receive a sum equal to one percent (1.00%) of the refinancing loan proceeds after the following deductions are made to the refinancing loan proceeds amount: (i) all third party costs and expenses incurred by Lessee in connection with the refinancing transaction, including without limitation, Lender's fees, costs and expenses, rating agencies fees, costs and expenses, title and survey costs, escrow fees, broker fees, appraisal costs, consultant costs and attorneys' fees and costs, (ii) all amounts required to fully repay the debt being refinanced, and (iii) all refinancing proceeds not disbursed to Lessee's investors, including without limitation if such proceeds are invested back into Subject Property for operating or capital needs. The City will have access to reasonable documentation to confirm that the amount of the refinancing fee paid is accurate. 14. Ratification. The Lease is hereby ratified and confirmed and remains in full force and effect, as modified by this Modification. In the event of any conflict between the terms of the Lease and the terms of this Modification, the terms of this Modification shall govern. 15. Counterparts. This Modification may be executed in counterparts, each of which shall constitute an original, but together one instrument. 16. Headings. All headings, titles, defined terms and similar language have been inserted only for convenience and shall not affect the meaning of any provision of this Modification. 17. Additional Terms. a. Regardless of the referendum result, Lessee shall pay the following: MIADOCS 16113299 8 39988. 003112 1 ) One Hundred Thousand Dollars ($100,000.00) to the City immediately thereafter the referendum results and 2) Thirty Five Thousand Dollars ($35,000.00) to the Liberty City Community Revitalization Trust per year for the duration of the Lease commencing January 1st, 2021. b. Upon referendum approval by the City's residents, the Lessee shall: 1) establish a special restricted affordable housing account in the amount of Six Hundred Fifty Thousand Dollars ($650,000.00), for payment to the City of Three Hundred Thousand Dollars ($300,000.00) upon issuance to the Lessee of any building permit, with payment to the City of the remaining Three Hundred Fifty Thousand Dollars ($350,000.00) upon issuance to Lessee of a TCO for the Hotel and 2) provision, payment, and maintenance of a dedicated trolley route for Jungle Island, subject to the City's approval of the route's path and stops, commencing January 1st, 2020. [Signatures Appear on Following Page] MIADOCS 16113299 8 39988. 003113 IN WITNESS WHEREOF, the City has caused this Modification to be executed and delivered in its name and on its behalf by the City Manager of the City of Miami, Florida, and the City Clerk of the City of Miami, Florida as of the Effective Date, and Lessee has executed and delivered this Agreement, as of the Effective Date. ATTEST: CITY OF MIAMI, a municipal corporation of the State of Florida By: Name: Name: Title: City Clerk Title: City Manager Name: Title: City Attorney APPROVED AS TO FORM AND CORRECTNESS: By: Name: Title: City Attorney ATTEST: Name: Name: MIADOCS 16113299 8 39988. 003114 ESJ JI LEASEHOLD, LLC, a Florida limited liability company By: Name: Title: EXHIBIT A Contractors Insurance MIADOCS 16113299 8 39988. 003115 EXHIBIT B CAPITAL IMPROVEMENT RESERVE FUND CALENDAR Anniversary Date of Hotel Stabilization Date Accrual Amount Due Amount 1st $200,000.00 2nd $204,000.00 3rd $208,080.00 4th $212,241.60 5th $216,486.43 6th $220,816.16 7th $225,232.48 8th $229,737.13 9th $234,331.88 10th $239,018.51 11 th $243,798.88 12th $248,674.86 13th $253,648.36 14th $258,721.33 15th $263,895.75 16th $269,173.67 17th $274,557.14 18th $280,048.28 19th $285,649.25 20th $291,362.23 21 st $297,189.48 22nd $303,133.27 23rd $309,195.93 24th $315,379.85 25th $321,687.45 $6,406,059.94 26th $328,121.20 27th $334,683.62 28th $341,377.30 29th $348,204.84 30th $355,168.94 31 st $362,272.32 32nd $369,517.76 33rd $376,908.12 34th $384,446.28 35th $392,135.21 36th $399,977.91 37th $407,977.47 MIADOCS 16113299 8 39988. 003116 38th $416,137.02 39th $424,459.76 40th $432,948.95 41 st $441,607.93 42nd $450,440.09 43rd $459,448.89 44th $468,637.87 45th $478,010.63 46th $487,570.84 47th $497,322.26 48th $507,268.70 49th $517,414.08 50th $527,762.36 $10,509,820.35 51 st $538,317.61 52nd $549,083.96 53rd $560,065.64 54th $571,266.95 55th $582,692.29 56th $594,346.13 57th $606,233.06 58th $618,357.72 59th $630,724.87 60th $643,339.37 61 st $656,206.16 62nd $669,330.28 63rd $682,716.89 64th $696,371.22 65th $710,298.65 66th $724,504.62 67th $738,994.71 68th $753,774.61 69th $768,850.10 70th $784,227.10 71 st $799,911.64 72nd $815,909.88 73rd $832,228.08 74th $848,872.64 75th $865,850.09 $17,242,474.26 MIADOCS 16113299 8 39988. 003117 SUBSTITUTED. FIFTH MODIFICATION TO LEASE AND DEVELOPMENT AGREEMENT THIS FIFTH MODIFICATION TO LEASE AND DEVELOPMENT AGR MENT (this "Modification") is made as of the _ day of , 2018 (the "Effe ive Date") by the CITY OF MIAMI, a municipal corporation of the State of Florida ("Lesr" or "City") and ESJ JI LEASEHOLD, LLC, a Florida limited liability company ("Less "). RECITALS: A. Parrot Jungle and Gardens of Watson Island, Inc., . Florida corporation f/k/a Parrot Jungle & Gardens, Inc., a Florida corporation ("Parr Jun le") and the City entered into that certain Lease and Development Agreement •emising to Parrot Jungle the Subject Property (as defined in the Lease). The Lease a . Development Agreement is dated September 2, 1997 and has been modified by: that certain Modification to Lease and Development Agreement, dated April 14, 2000, by and between Parrot Jungle and the City, (ii) that certain Modification to Lease and Ievelopment Agreement, dated August 13, 2002, by and between Parrot Jungle and the City, (iii) that certain Third Modification to Lease and Development Agreeme►', dated October 29, 2008, by and between Parrot Jungle and the City (the "Third odification"), (iv) that certain Fourth Modification to Lease and Development Agreement dated, June 24, 2009, by and between Parrot Jungle and the City, and (v) ' hat certain Lease Extension Agreement dated May 2017 by and between the City a Lessee (collectively, the "Lease"). B. Pursuant to that certain ssignment and Assumption Agreement and Termination of Sublease, dated April 4 017, by and among Parrot Jungle, PJG Watson, L.L.C., a Florida limited liability co ' pany, Lessee and the City, recorded in Official Records Book 30486, Page 2539, ublic Records of Miami -Dade County, Florida (the "Assignment and Assumption"): Parrot Jungle assigned all of its right, title and interest in and to the Lease and the bject Property to Lessee, (ii) Lessee assumed Parrot Jungle's obligations under th Lease (except as otherwise provided in the Assignment and Assumption) and (iii) L-ssee succeeded Parrot Jungle as Lessee under the Lease, effective as of the Effe ive Date (as that term is defined in the Assignment and Assumption), all as mor- particularly set forth in the Assignment and Assumption. C. The T► ird Modification modified the Lease by adding a definition for "Additional Impro ments" which included a themed hotel and related retail and entertainment, t reby providing Lessee with the opportunity to develop, construct and operate a hot- on the Subject Property, subject to a ballot referendum approving the same. D. The City and Lessee have agreed to further modify the Lease to provide for, in the e ent that Lessee proceeds with the construction of the Hotel (as defined below), (i) th- terms and conditions for the development and construction of the Hotel on the Sub'-ct Property, and (ii) an extension of the Lease Term until September 30, 2099, all s eject to, and in accordance with, the terms and conditions set forth in this Modification nd, as stated above, subject to a ballot referendum approving the same. MIADOCS 16113299 8 39988. 00311 SUBSTITUTED. E. The City Attorney has opined that a 4/5's affirmative commission vote required in order to include in the referendum a competitive bid waiver under City of Mi mi Charter Sections 3(f)(iii), 29-B and 29-C. The approval of the competitive bid wai -r by referendum also would have the effect of waiving any applicable competitive .idding requirement in the City Code. F. On April 12, 2018, the City Commission approved the Modificion and also approved by 4/5's affirmative vote the inclusion of the competitive bi•. waiver in the referendum. G. This execution of this Modification was authorized City Commission Resolution No. H. This Modification was approved by referendum •n August 28, 2018 (the "Referendum"), by a majority of City of Miami voters as requi--d by City of Miami Charter Sections 3(f)(iii), 29-B and 29-C. NOW, THEREFORE, in consideration of the tual promises contained herein and for other good and valuable consideration, the r-ceipt and sufficiency of which are hereby acknowledged, Lessor and Lessee hereby .=gree as follows: 1. Recitals; Definitions. The foregog Recitals are true and correct and are incorporated herein by reference. All capit.. zed terms used in the foregoing Recitals and elsewhere in this Modification, but not defined herein, shall have the meanings ascribed to those terms in the Lease. 2. Lease Term. The Lea . Term currently expires on September 30, 2060. Notwithstanding anything to the co ary in the Lease, in the event that the Master Permit (as defined below) for construc '.n of the Hotel is issued, the Lease Term shall be extended to September 30th, 2 99. Lessor and Lessee will, prior to commencement of such extension term, order an receive appraisals of the Subject Property, in accordance with Section 5.3 of the Lea : -, for purposes of calculating Rent for such extension term. 3. Additional xtension Term. Assuming the Lease Term has already been extended to Septemb r 30, 2099, the Lessee is hereby granted the option of further extending the Leas-. erm for a single fifteen (15) year periocL(the "Additional_ Extension_ Term") provided t Lessee is not in default of any of the material provisions of the Lease or this Modificat'• n on the date of the exercise of the option. The Lessee may exercise this option at ny time after December 31, 2076. To exercise this option, the Lessee must give th Lessor prior written notice at least six (6) months prior to the expiration of the Lease erm. The Additional Extension Term will be on all of the same terms and conditio as contained in the Lease and this Modification. Lessor and Lessee will, prior to co encement of the Additional Extension Term, order and receive appraisals of the Subj ct Property, in accordance with Section 5.3 of the Lease, for purposes of calculating Re t for the Additional Extension Term. MIADOCS 16113299 8 39988. 00312 SUBSTITUTED. 4. Section 1.2 — Defined Terms. Section 1.2 of the Lease is hereby amended to delete the defined term "Additional Improvements" and replace it with the follow' defined term: "Hotel" means a theme based hotel on the Subject Property, with ancilla retail and/or restaurant space not to exceed ten thousand (10,000) square eet and meeting space not to exceed thirty thousand (30,000) square feet. The 'otel shall be subject to all applicable planning, zoning and building requireme s and other applicable governmental approvals. Further, the Hotel shall haw a maximum height of One Hundred Thirty feet (130') (as height is defined in t zoning code), and contain no more than Three Hundred (300) rooms, with th parking required under the zoning code, which may be located on the Subje Property or within 1,000 feet of the Subject Property. For the avoidance of doubt, any mention anywhere in the Lease of the term "Additional Improvements" shall now be replaced with "Hotel". In addition, the defined term "Leasehold Improvements" et forth in Section 1.2 of the Lease is hereby amended to include the Hotel, once con ructed, as part of the Leasehold Improvements. 5. Develo • ment and Construction of H '.tel. The Lease is hereby amended to add the following provisions regarding the deve • pment and construction of the Hotel: (a) Lessee's R. ht to Constr ct & Maintain Hotel The Lessee shall hav the right, but not the obligation, at its own cost and expense, to design, d elop, construct, install, equip, operate, manage, sublease, rent and : intain the Hotel on the Subject Property in accordance with the t: ms and conditions set forth below. If Lessee elects to proceed with the • evelopment of the Hotel, Lessee shall be required to comply with all of e requirements imposed herein as well as in the Lease. (b) Archite ral Plans Les -e shall, at Lessee's sole cost and expense and within sixty (60) days oft Effective Date, submit to Lessor for Lessor's approval (not to be unreas• ably withheld, delayed, or conditioned) its Architectural Plans (define d below) for the development and construction of the Hotel. The approval of the Architectural Plans under this Modification will be deemed to •e made only in Lessor's capacity as landlord. The "Architectural Plans" all be defined to include, but not be limited to, the design and location of the Hotel and open space, the estimated commencement and completion dates for construction, estimated times and manner of delivery of equipment and materials, and the proposed location of on -site utility systems and all connections to utility supply lines at the perimeter of the Subject Property, all necessary roadways, ramps, pedestrian circulation and parking areas, required landscaping (including the landscaping of open space) and fences. MIADOCS 16113299 8 39988. 00313 SUBSTITUTED. In the event that Lessor disapproves Lessee's Architectural PI.. s, Lessor must do so in writing delivered to Lessee within ninety (90) d s of Lessor's receipt of such plans. Lessor's notice shall include a rea enable explanation of the reason(s) for Lessor's objection(s). Lessee sh I, within thirty (30) days of receipt of such notice, or such longer period •f time as the parties shall determine is reasonable in light of th requested modifications, modify the Architectural Plans in accordce with the reasons set forth in Lessor's disapproval notice. Lessor all be required to approve or disapprove by written notice to Lesse- any resubmitted Architectural Plans within ninety (90) days of its receipt .f same (so long as any disapproval notice contains the detail as require. above). In the event that the Lessor fails to provide written notice of d' approval within ninety (90) days of Lessee's submittal or resubmittal of ` e Architectural Plans to Lessor, then such Architectural Plans shall be deemed approved by Lessor in its capacity as a landlord. The Parties s►all reasonably cooperate to resolve any differences regarding the Arcitectural Plans, and until the Lessor has approved the Architectural P ns or failed to timely deliver a disapproval notice to Lessee, the Lesse: shall continue to resubmit revised Architectural Plans or additional infor ton as required by the Lessor. (c) Construction Plans (i) Submission. expense, submit to Lessor fo withheld, delayed, or conditi the commencement and c L-.see shall, at Lessee's sole cost and Lessor's approval (not to be unreasonably ned) its Construction Plans (defined below) for mpletion of the construction of the Hotel. The plans sub itted shall include final and complete plans and specifications, drawi • s, calculations and data setting forth the construction work (the "Constru ion Work"), with the same detail as would be submitted in an application or a building permit, along with a detailed critical path timeline for pe orming the same (collectively, the "Construction Plans"). Additionally, =ssee's architect or engineer shall include in this submittal a certification that these Construction Plans are in conformance and consisten with the previously approved Architectural Plans. The Constru ion Plans shall bear the seal of Lessee's architect or engineer. The L: see shall submit such additional data, detail and/or information as the -ssor may reasonably request in order to properly review the Lessee's Co struction Plans. Notwithstanding anything to the contrary herein, the chitectural Plans and the Construction Plans, whether or not submitted to he Lessor, shall be retained by, and remain the property of, the Lessee, subject to Florida's public records law. In the event that Lessor disapproves Lessee's Construction Plans, Lessor must do so in writing delivered to Lessee within ninety (90) days of Lessor's receipt of such plans. Lessor's notice shall include a reasonable explanation of the reason(s) for Lessor's objection(s). Lessee shall, within MIADOCS 16113299 8 39988. 00314 SUBSTITUTED. thirty (30) days of receipt of such notice, or such longer period of ti! e as the parties shall determine is reasonable in light of the re • uested modifications, modify the Construction Plans in accordance with the reasons set forth in Lessor's disapproval notice. Lessor shall •e required to approve or disapprove by written notice to Lessee an resubmitted Construction Plans within ninety (90) days of its receipt of s- e (so long as any disapproval notice contains the detail as required ab. e). In the event that the Lessor fails to provide written notice of disapp oval within ninety (90) days of Lessee's submittal or resubmittal of C• nstruction Plans to Lessor, then such Construction Plans shall be deem;. approved by Lessor in its capacity as a landlord. The Parties shall reasonably cooperate to resolve any differences regarding the Constru ion Plans, and until the Lessor has approved the Construction Plans ' r failed to timely deliver a disapproval notice to Lessee, the Lessee shal continue to resubmit revised Construction Plans or additional informati• as required by the Lessor. Notwithstanding anything to the contrary this Modification, Lessor shall not have the right, in its landlord capacity o disapprove any items approved as part of the Architectural Plans. The essor may refuse to grant approval if, in its reasonable opinion, any of t proposed Construction Work as set forth in the Construction Plans: a. is unsafe, sound, hazardous or improper for the use and occupancy for which it is .signed; or b. is de ,'gned for use for purposes other than those authorized under this Mo ification; or c. i inconsistent with the approved Architectural Plans; or d does not comply with any other provisions and terms of the Referenum or this Modification, or e. does not comply with Florida law, the City Charter, e City Code, Miami 21, or any other applicable laws or regulati (ii) Lessee Solely Responsible. The Lessee agrees to be solely re ;.onsible for any plans and specifications used by it and for any loss or mages resulting from the use thereof, notwithstanding that the same have een approved by the Lessor and notwithstanding the incorporation therein of Lessor recommendations or requirements. In no event shall approval by the Lessor, in its capacity as Landlord, of any plans, whether the Architectural Plans, Construction Plans, or otherwise, impose any liability on the Lessor to the Lessee or any other person for any errors or defects contained in such plans or for the failure of the Hotel or work related to such MIADOCS 16113299 8 39988. 00315 SUBSTITUTED. plans to comply with any requirements, any such liability to be th-:t of the Lessee and/or the professionals who prepared such plans. (d) Lessee's Financial Obligations; Proof of Funds All costs, whether "hard" and/or "soft" costs, for the construction of the Hotel ("Hotel Construction Costs") s paid by Lessee, which Hotel Construction Costs may a third -party lender, provided that at no time shall the t Hotel Construction Costs be greater than seventy fi the overall fair market value of the Hotel as deter total Hotel construction costs shall be no les ($50,000,000.00). Lessee shall deliver, prior to construction, to the City Manager or his/her d reasonably satisfactory to the Lessor, that binding funding commitments to constr Lessee obtains financing for the constru therewith encumbers Lessee's leas provisions of Article VI (Mortgages apply to such leasehold mortgage. (e) Development Schedule velopment and be borne, and financed through al financing for such e percent (75.00%) of ined by the lender. The than fifty million dollars any commencement of any signee, evidence, as may be ssee has sufficient funding or the Hotel. In the event that on of the Hotel and in connection old estate with a mortgage, the nd Mortgagees) of the Lease shall I I In the event Lessee •roceeds with the construction of the Hotel, Lessee will be required t• (i) obtain a Master Building Permit ("Master Permit") for the Hotel fro the City within four (4) years of the Effective Date of this Modification, an, (ii) receive a temporary certificate of occupancy ("TCO") for the Hotel ithin six (6) years of obtaining the Master Permit. Notwithstanding an ing to the contrary herein, the foregoing time periods for obtaining the M ster Permit and receiving the TCO shall be extended by delay caused by orce majeure, or third party litigation that questions the validity of a re erendum vote or the City Commission action to place a question for r erendum. In the event of delay as specified in the preceding sentence, tr e deadlines to obtain a Master Permit and TCO shall be extended .y the length of the delay. All development will comply with the building ' ermit provisions of Section 29-B of the City Charter, as amended. If Less- e does not obtain the Master Permit and TCO within the time frames state►, in this Section 5(e), then Lessee shall lose its right to develop the Ho I and the lease term extensions referenced in Sections 2 and 3 of this dification shall not be effective. (f) Review Lessor shall have the right, through its duly designated representatives, to inspect the Construction Work and the plans and specifications thereof, at reasonable times during working hours and after MIADOCS 16113299 8 39988. 00316 SUBSTITUTED. giving Lessee advance written notice of said site inspection, duri . the progress thereof and from time to time, in its discretion. (g) Contractor's Insurance The Lessee shall require every contractor perfor g any work pertaining to the Hotel to furnish certificates of insurance, in uding Builder's Risk insurance, if applicable, in the amounts listed on hibit A attached hereto. Copies of such certificates shall be furnished . the City of Miami Risk Manager, 444 SW 2nd Avenue 9th Floor, Miami L 33130. The City will be named as an additional insured on such poli es. (h) Conveyance of Improvements The Lessee, in consideration of the granting of this Modification, shall upon termination or expiration of the Leas , convey unto Lessor, free and clear of all liens, title to the Hotel and tures that cannot be removed without causing significant damage to t improvements. Notwithstanding anything to the contrary, the FF&E an• personal property of Lessee and its subtenants, licensees and concessio aries shall not be conveyed to Lessor at the end of the Lease Term. In addition to the Hotel above, Lessee shall further g the Lessee, all of Lessee's personal property and eq Lessee during the Leas fair market value for shall be shared equ provides written no expiration or ter purchase. Pay full by Lessor If Lessor do personal p removed • n of thes aban re o be conveyed to Lessor as referenced nt to the Lessor the right to purchase from rniture, fixtures and equipment ("FF&E") and pment added to or installed at the Hotel by the Term, including all furnishings and equipment at u-ed items, determined by an appraiser, whose fees ly by Lessor and Lessee, provided that the Lessor e to the Lessee at least forty five (45) days prior to the ination of the Lease Term of the items it desires to nt for these personal property and FF&E shall be paid in or before the date of termination or expiration of the Lease. not elect to exercise its right to purchase all of the FF&E and perty and equipment, then Lessee shall have all of this property or before the expiration or termination of the Lease Term. Any items left on the Property after the expiration will be deemed oned and the Lessor has the option to keep said items or have them ved from the Property and discarded at the Lessee's expense. Subject Property to Remain Free of Liens The Lessee shall make, or cause to be made, prompt payment of all money due and legally owing to all persons doing any work, including subcontractors, or providing supplies and equipment in connection with the construction, reconstruction or operation of the Hotel. The Lessee shall have no power or right to and shall not in any way encumber the Lessor's MIADOCS 16113299 8 39988. 00317 SUBSTITUTED. fee simple interest in the Subject Property. Other than those ca ed by Lessor, if any Hens or encumbrances shall at any time be filed a• : inst the Subject Property during the Lease Term, then Lessee shall, upo► acquiring knowledge of such lien or encumbrance, promptly take and dili• ntly pursue a cause of action to have the same discharged or to conte ' in good faith the amount or validity thereof and if unsuccessful in such •ontest, to have the same discharged or transferred to bond. If Lessee ils to discharge, contest or bond the lien within one hundred eighty (180 says from the date the TCO for the Hotel is obtained, then Lessor, in addi on to any other right or remedy that it may have, may take such action :s may be reasonably necessary to protect its interest, and the Lessee hall be responsible for any and all reasonable verifiable costs incurred • the Lessor in connection with such action, including all reasonable legal ees, costs and expenses. (j) Lessor's Approval All Construction Plans furnished under this Modification are expressly subject to Lessor's written .•proval, which the City Manager is hereby authorized to act on behalf • for purposes of such approval, and which approval he or she may not unreasonably withhold, condition or delay, and which approval is s eject to the criteria specified in Section 5(c)(i) of this Modification. No approval by the Ci Manager of any Construction Plans furnished under this Modification puruant to this section shall relieve Lessee of any obligation it may have t law to file such Construction Plans with any different governmental authority having jurisdiction over the issues and obtain approval from id different governmental authority. Notwithstanding anything in this Mo• fication to the contrary, the approval by the City, in its capacity as landlord, of the Architectural Plans and Construction Plans under this Section 5 shall have no effect on the City's regulatory authority to review suc Architectural Plans and Construction Plans. This includes but is not lim' ed to all planning, zoning, and building requirements and other City appro als. Such regulatory powers are not waived nor is the City's regulato power deemed estopped because the City, in its landlord capacit, , has approved the Architectural Plans and Construction Plans. 6. Ho -I Stabilization Date. "Hotel Stabilization Date" means the date that is the earlier of (- the first day of the thirty-seventh (37th) month after the date the Hotel opens to the •ublic for business, or (b) the date the Hotel's Gross Revenue reaches Twenty-Thre Million Dollars ($23,000,000.00) in a year. Lessee and Lessor shall execute a ritten document confirming the Hotel Stabilization Date which shall be added to the L: -se. 7. Hotel Annual Rent. Commencing on the date that the Hotel opens for bu ness to the general public and on the first (1 St) day of every calendar month thereafter u r til the Hotel Stabilization Date, Lessee shall pay, in addition to Minimum Annual Rent MIADOCS 16113299 8 39988. 00318 SUBSTITUTED. and Percentage Rent (both of which are not related to the Hotel and do not includ Revenue generated by the Hotel), Hotel Annual Base Rent to Lessor in the a Two Hundred Fifty Thousand Dollars ($250,000.00) per year, payable in equ installments of Twenty Thousand Eight Hundred Thirty -Three Dollars and Cents ($20,833.34) ("Hotel Annual Base Rent"). Beginning on the Hot Date and on the first (1st) day of every calendar month thereafter, Lesse Annual Base Rent in the amount of One Million One Hundred Fifty ($1,150,000.00) per year, payable in equal monthly installme Thousand Eight Hundred Thirty -Three Dollars and Thirty -Four Moreover, Lessee shall pay to Lessor, within sixty (60) days aft the Hotel Stabilization Date, Hotel Annual Percentage Rent i which the sum of Five Percent (5%) of Gross Revenue from th preceding twelve (12) months exceeds the Hotel Annual Percentage Rent"). If the first payment of Hotel Annual first day of the month, the first payment shall be prorate in such month. Notwithstanding anything to the con Lease, Gross Revenue generated by the Hotel shall Revenue used for calculation of Percentage Rent the Lease. ross ount of I monthly hirty-Four Stabilization shall pay Hotel ousand Dollars s of Ninety -Five ents ($95,833.34). r each anniversary of the amount, if any, by Hotel for the immediately ase Rent ("Hotel Annual se Rent does not fall on the based on the number of days ary in this Modification or in the t be added to the amount of Gross at Lessee is required to pay under 8. Hotel Annual Base Rent Increa Credit for Seawall Re airs. a. Every five (5) years following he first day of the month following the Hotel Stabilization Date, the Hotel Annu l Base Rent will increase by the increase in the cumulative total of the Consum-r Price Index ("CPI") over that prior five (5) year period, or Four Percent (4%), hichever is lower. b. The parties acknow -dge that the seawall and perimeter fence of the Subject Property sufferedamage and the beach at the Subject Property suffered erosion due to hurrican, s in 2017. Accordingly, it is necessary to perform repairs to stabilize the "rip-ra portion of the seawall, install a new perimeter fence after seawall stabilizatio is complete, engage in beach renourishment, and perform related repairs an• improvements (collectively, the "Seawall Work"). To the extent that Lessee ex.. - nds funds on hard or soft costs for Seawall Work (collectively, "Seawall Cost ), Lessee shall be entitled to a dollar for dollar credit against rent due (against otel rent and/or non -Hotel rent, at Lessee's option) under the Lease in the follo ing manner: The maximum amount of the credit for Seawall Work shall be 00,000. The credit shall be applied in the following amounts: $150,000 credit ill be applied to rent due during the first twelve (12) months after the Effec ve Date; another $150,000 credit will be applied to rent due during the sec.nd twelve (12) months after the Effective Date; and $200,000 credit will be a• •lied to rent due during the third twelve (12) months after the Effective Date. o the extent Seawall Costs do not reach the annual credit amounts per year as stated above, the amount of the excess may be used as a credit the following lease year, even if that results in such credit being applied to rent beyond a period of three (3) years. Lessee agrees to provide Lessor with appropriate receipts and other reasonable documentation evidencing Lessee's expenditures for Seawall MIADOCS 16113299 8 39988. 00319 SUBSTITUTED. Work. The amount of Seawall Costs credited against rent shall not be co idered as Annual Repair Costs (as defined below) but any Seawall Costs n• credited against rent shall be considered as Annual Repair Costs. The credi eferenced above shall not create an obligation on the part of Lessor to provi , e any future similar credits for Seawall Work. Lessee agrees that it is its r-sponsibility to perform any necessary Seawall Work on the Subject Prope , provided that Seawall Work shall consist of repairs to existing improve -nts and not the construction of new improvements. 9. Ichimura-Miami Japanese Gardens. If and only if t Hotel is issued and Lessee commences construction of the H reasonable period of time after commencement of constructi a walkway from the Ichimura-Miami Japanese Gardens loc Property (the "Japanese Gardens") to Jungle Island, maintenance (including but not limited to water, electrici replacements and/or contracted landscapers) for the of the date of commencement of construction refe notwithstanding anything to the contrary herein, Le in excess of seven hundred thousand dollars aggregate obligations provided in this Section 10. Green Energy Educational Fa Income Persons. When the Master Perm and delivers the documents required for green energy program, then, Lessee s focusing on wind and solar energy (10) years commencing with the H City the sum of Fifty Thousand D the renovation of single family of low economic means. 11. Stabilization Date and ea a reserve account (the " Annual Repair Costs anniversary of the H shall be deposite clarification, Les and can comp before the 1st anniversary shown on to com Subje reps' s Master Permit for the el, Lessee shall within a of the Hotel (i) construct ted adjacent to the Subject nd (ii) pay for repairs and , maintenance personnel, plant apanese Gardens necessary as red to above; provided, however, see shall not be obligated to expend 700,000.00) in connection with the lity and Housing Renovation Fund for Low for the Hotel is issued and Lessor executes essee to obtain funding from PACE or a similar II (a) develop a green energy educational facility Jungle Island, and (b) agree, for a period of ten tel Stabilization Date, to contribute annually to the lars ($50,000.00) per year for a fund established for mes in blighted areas of the City whose residents are Capital Impr• ements. Beginning on the first anniversary of the Hotel anniversary thereafter Lessee will begin accruing funds into apital Improvements Reserve Fund") in an amount equal to the as defined below) for the corresponding year. Upon the 25th tel Stabilization Date (the "1st Deposit Deadline") all accrued funds into the Capital Improvements Reserve Fund. (As a matter of ee shall not be required to adhere to any annual schedule of deposits with the preceding sentence by making a lump sum deposit shortly eposit Deadline.). "Annual Repair Costs" shall be $200,000.00 on the first of the Hotel Stabilization Date which shall be increased annually by 2% as xhibit B. The Capital Improvements Reserve Funds shall be used by Lessee ete major capital improvements and property improvements throughout the Property including, but not limited to, the Hotel, that exceed the scope of routine and maintenance as more specifically described in Section 14.1 of the Lease. MIADOCS 16113299 8 39988. 003110 SUBSTITUTED. No later than the 30th anniversary of the Hotel Stabilization Date but no sooner tran the 1st Deposit Deadline, the Capital Improvements Reserve Funds due by the 1 s Deposit Deadline shall be applied toward major repairs and improvements to both t'e Subject Property and Leasehold Improvements, including but not limited to substantial mechanical and structural repairs, structural improvements, purchases, :.grades, and commercially standard general improvements, and/or repairs throughout the Subject Property, including but not limited to, the Hotel. The Capital Impro: ements Reserve Funds shall not be applied to minor repairs due to regular wear and ear. To the extent that capital improvements are made by vendors or sub -lessees of essee, including but not limited to the zip -line operator, during a twenty-five (25) year eriod commencing on the date that Lessee assumed the Lease (i.e., April 4, 2017), a , redit for the total cost of such improvements shall be given toward the Annual Repair osts. On the 50th anniversary of the Hotel Stabilization Date (the nd Deposit Deadline") Lessee shall have deposited Capital Improvements Reserve Funds equivalent to the amount shown for the 50th anniversary date of the Hotel Stabilization Date on the attached Exhibit B. No later than the 55th anniversary of the Hotel St.. ilization Date but no sooner than the 2nd Deposit Deadline, the Capital Improveme s Reserve Funds shall be applied toward major repairs and improvements to both the Subject Property and Leasehold Improvements under the same terms and condi ns set forth above. On the 75th anniversary of the Hotel Stabilization Date (the "3rd Deposit Deadline") Lessee shall have deposited Capital Improvements Reserve Funds equivalent to the amount : own for the 75th anniversary date of the Hotel Stabilization Date on the attached Exhi%It B. No later than the 80th anniversary of Hotel Stabilization Date or the expiration of e Lease, whichever comes sooner, but no sooner than the 3rd Deposit Deadline, the C.;pital Improvements Reserve Funds shall be applied toward major repairs and improvements to both the Subject Property and Leasehold Improvements under the same t ms and conditions as set forth above. Notwithstanding the foregoing, payments and/• accruals into the Capital Improvements Reserve Fund shall no longer be due after t►e 3rd Deposit Deadline. As the Lease is on munici.al property, all work that is paid for with Capital Improvements Reserve Funds shall b- .onded if required by section 255.05, Florida Statutes and the City Code, as amender.. The City shall be named an additional obligee on all such bonds which shall always b- maintained on file and be subject to the review and approval of the City Risk Manage ► ent Director and City Attorney as to legal form. Lessee shall raintain financial accounting records together with any corresponding documentatio of Capital Improvements Reserve Funds funding and use. Said records shall be bmitted to the City upon completion of the corresponding capital improvem nts. Lease: shall maintain the Subject Property in a "best -in -class" condition and to consider capit . improvements to the Subject Property on a regular basis, but no less often than as .ecified above. MIADOCS 16113299 8 39988. 00311 1 SUBSTITUTED. 12. Transfer Fee. Upon the Hotel Stabilization Date, Section 8.9(. of the Lease shall be deemed amended to read as follows: "In the event that Lessee realizes a Transfer under the provisions .' Subsection 8.3(c) (and subject to Section 8.9(b)), upon receipt by Lessee of ~ e gross sale proceeds related to such Transfer, Lessee shall pay Lessor an .; mount equal to Three Percent (3%) of the gross sale proceeds actually receiv-. by Lessee after the following deductions are made to the gross sale proceeds amount: (i) any outstanding first debt as well as any other outstanding loans from unaffiliated governmental, institutional, or REIT lenders owed by Lessee and relating to the Subject Property, and less (ii) all actual, third -party out -of socket transaction costs directly related to such Transfer, including, without limation, reasonable outside legal counsel's and accounting fees and costs, outsid-, unrelated brokerage fees, documentary stamp taxes, and any other verifiable •overnmental taxes and fees (not including income taxes). The City will have access to reasonable documentation to confirm that the amount of the ransfer Fee paid is accurate. 13. Refinancing Fee. Beginning on the tel Stabilization Date and any time thereafter Lessee consummates any refinancing ransaction with any unaffiliated third party lender (the "Lender") that leads to a ortgage being held by such party encumbering Lessee's interest in the Subject P operty, then the City shall receive a sum equal to one percent (1.00%) of the refi . ncing loan proceeds after the following deductions are made to the refinancing loproceeds amount: (i) all third party costs and expenses incurred by Lessee in ,onnection with the refinancing transaction, including without limitation, Lender's f:-s, costs and expenses, rating agencies fees, costs and expenses, title and survey osts, escrow fees, broker fees, appraisal costs, consultant costs and attorneys' fees nd costs, (ii) all amounts required to fully repay the debt being refinanced, and (iii) 'I refinancing proceeds not disbursed to Lessee's investors, including without limitation if such proceeds are invested back into Subject Property for operating or cap' al needs. The City will have access to reasonable documentation to confirm tha the amount of the refinancing fee paid is accurate. 14. Ratification. he Lease is hereby ratified and confirmed and remains in full force and effect, as mo.' ied by this Modification. In the event of any conflict between the terms of the Lease nd the terms of this Modification, the terms of this Modification shall govern. 15. Cour er.arts. This Modification may be executed in counterparts, each of which shall cons: tute an original, but together one instrument. 16. eadin.s. All headings, titles, defined terms and similar language have been inserte• only for convenience and shall not affect the meaning of any provision of this Modification. [Signatures Appear on Following Page] MIADOCS 16113299 8 39988. 003112 SUBSTITUTED. IN WITNESS WHEREOF, the City has caused this Modification to be e: ecuted and delivered in its name and on its behalf by the City Manager of the City •f Miami, Florida, and the City Clerk of the City of Miami, Florida as of the Effectiv_ Date, and Lessee has executed and delivered this Agreement, as of the Effective Dat ATTEST: CITY OF MIAMI, a municipal corporation of the State of Florida By: Name: Name: Title: City Clerk Title: City M. ager Name: Title: City Attorney APPROVED AS TO FORM AND CORRECTN S: By: Name: Title: City Attorney ATTEST: Name: Name: MIADOCS 16113299 8 39988. 00311 3 ESJ JI LEASEHOLD, LLC, a Florida limited liability company By: Name: Title: SUBSTITUTED. EXHIBIT A Contractors Insurance MIADOCS 16113299 8 39988. 00311 4 SUBSTITUTED. EXHIBIT B CAPITAL IMPROVEMENT RESERVE FUND CALENDAR Anniversary Date of Hotel Stabilization Date Accrual Am ,, unt Due Amount 1st $200,000.00 2nd $204,000.00 3rd $208,080.00 4th $212,241.60 5th $216,486.4.• 6th $220,816 ' 6 7th $225,2 .48 8th $229 37.13 9th $23 ",331.88 10th $ 9,018.51 11 th : 243, 798.88 12th $248,674.86 13th $253,648.36 14th $258,721.33 15th $263,895.75 16th $269,173.67 17th $274,557.14 18th $280,048.28 19th $285,649.25 20th $291,362.23 21 st $297,189.48 22nd $303,133.27 23rd $309,195.93 24th $315,379.85 25th $321,687.45 $6,406,059.94 26th $328,121.20 27th $334,683.62 28th $341,377.30 29th $348,204.84 30th $355,168.94 31 st $362,272.32 32nd $369,517.76 33rd $376,908.12 34th $384,446.28 35th $392,135.21 36 $399,977.91 3 th $407,977.47 MIADOCS 16113299 8 39988. 00311 5 SUBSTITUTED. 38th $416,137.02 39th $424,459.76 40th $432,948.95 41 st $441,607.93 42nd $450,440.09 43rd $459,448.89 44th $468,637.87 45th $478,010.63 46th $487,570.84 47th $497,322.26 48th $507,268.7 0 49th $517,414.,, 8 50th $527,76i .36 $10,509,820.35 51st $538, 17.61 52nd $54 ' ,083.96 53rd $ •0,065.64 54th 571,266.95 55th $582,692.29 56th $594,346.13 57th $606,233.06 58th $618,357.72 59th $630,724.87 60th $643,339.37 61 st $656,206.16 62nd $669,330.28 63rd $682,716.89 64th $696,371.22 65th $710,298.65 66th $724,504.62 67th $738,994.71 68th $753,774.61 69th $768,850.10 70th $784,227.10 71 st $799,911.64 72nd $815,909.88 73rd $832,228.08 74th $848,872.64 75th $865,850.09 $17,242,474.26 MIADOCS 16113299 8 39988. 00311 6