HomeMy WebLinkAboutAgenda Item Summary FormtTY U7;
* It AGENDA ITEM SUMMARY FORM
File ID: #2029
Date: 04/06/2017 Requesting Department: Department of Real
Estate and Asset Management
Commission Meeting Date: 05/25/2017 District Impacted: District 2
Type: Resolution
Subject: Execute Settlement Agreement - Hyatt Equities, LLC
Purpose of Item:
A Resolution of the Miami City Commission, with attachment(s), authorizing and
directing the City Manager to execute a Settlement Agreement ("Settlement"), in
substantially the attached form, between the City of Miami ("City") and Hyatt Equities,
LLC ("Hyatt"), whereby the City shall finalize a settlement of pending disputes between
the City and Hyatt, with terms and conditions more particularly described in the attached
Settlement- further authorizing the City Manager to make revisions and non -substantive
amendments to such Settlement as needed, subject to the City Attorney's approval.
Background of Item:
The City of Miami ("City") is the owner of the James L. Knight Convention Center
located at 400 S.E. 2nd Avenue, Miami, Florida 33131 ("Convention Center"). Per the
Lease Agreement originally dated September 13, 1979, as supplemented and
amended, ("Lease") Hyatt currently leases the property connected to the Convention
Center from the City, and is the owner of the hotel structure known as the Hyatt
Regency Miami and located at 300 SE 2nd Avenue, Miami, Florida 33131 ("Hotel").
The City and Hyatt have various disputes between them, including, but not limited to:
fire alarm system upgrades, tile repairs, concession fees, maintenance costs, cooling
tower and chiller replacement, depreciation costs, etc. Both the City and Hyatt have
agreed to resolve, compromise and settle all disputes, claims and controversies
between them. Hyatt shall upgrade the fire alarm system at the Convention Center and
Hotel, shall replace the tiles at the outside entryway of the Convention Center, and shall
further repair any and all water damage to the Hotel and its personal property located
on the ground level of the Hotel. In exchange, the City shall pay to Hyatt an amount not
to exceed Two Million Two Hundred Sixty -Eight Thousand Two Hundred Seventy -Nine
Dollars ($2,268,279) for the City's portion of the fire alarm system, tile repair, and other
life safety issues. The City shall pay Seven Hundred and Seventy Eight Thousand
Seven Hundred and Twenty Two Dollars ($778,722) for the City's portion of the
disputes regarding the Maintenance Costs and Concession Fees. Finally, the City shall
pay to Hyatt a total amount equal to Nine Hundred and Seventy Two Thousand Seven
Hundred and Twenty Five Dollars ($972,725) for the City's portion of the disputes
regarding the Chiller Overpayment, the Depreciation Credit and the Phase I Design
Fees.
The Settlement shall provide that the City and Hyatt shall release each other from any
and all debts, claims, potential claims, demands, actions, causes of action, potential
causes of action, rights, obligations, damages, attorney's fees, costs) and liabilities of
any and every kind or nature whatsoever, in law or in equity, past, present, or future,
known or unknown, direct or indirect, asserted or unasserted, fixed or contingent,
whether contemplated or not, whether based on a tort, contract, contribution,
indemnification, or any other type of recovery, and whether for compensatory,
consequential, incidental, statutory, punitive, or other damages, which the City or Hyatt
have, may have or had related to, arising out of the following claims: (1) Fire Alarm
Project, (2) Tile Project, (3) HVAC Project, (4) Concession Fees, (5) Maintenance
Costs, (6) Other Fees, (7) cooling tower and chiller replacement project including,
without limitation, the Chiller Overpayment and the Phase I Design Fees, (8)
depreciation payments including without limitation the Depreciation Credit (collectively,
the "Released Claims"), provided, however, that this Release by the City and Hyatt does
not release any claims other than the Released Claims.
Budget Impact Analysis
Item is an Expenditure
Item is NOT Related to Revenue
Item is NOT funded by Homeland Defense/Neighborhood Improvement Bonds
Total Fiscal Impact:
$2,268,279.00 (remaining $1,751,447.00 shall be credited to rent payments made by Hyatt)
Reviewed By
Real Estate and Asset Management Mark Burns
Office of Management and Budget Everton Garvis
Office of Management and Budget Christopher M Rose
City Manager's Office
Alberto N. Parjus
Legislative Division
Valentin J Alvarez
City Manager's Office
Daniel J. Alfonso
Office of the City Attorney
Barnaby L. Min
Office of the City Attorney
Maricarmen Lopez
City Commission
Nicole Ewan
Legislative Division
Valentin J Alvarez
Office of the City Attorney
Barnaby L. Min
Office of the City Attorney
Victoria Mendez
Office of the Mayor
Mayor's Office
Office of the City Clerk
City Clerk's Office
Department Head Review
Completed
05/10/2017 3:02 PM
Budget Analyst Review
Completed
05/11/2017 11:13 AM
Budget Review
Completed
05/11/2017 11:26 AM
Assistant City Manager Review
Completed
05/12/2017 9:34 AM
Legislative Division Review
Completed
05/15/2017 2:16 PM
City Manager Review
Completed
05/15/2017 6:26 PM
Deputy City Attorney Review
Completed
05/16/2017 6:28 PM
Approved Form and Correctness
Skipped
05/24/2017 5:24 PM
Meeting
Completed
05/25/2017 9:00 AM
Legislative Division Review
Completed
06/02/2017 12:51 PM
Deputy Attorney Review
Completed
06/02/2017 2:20 PM
Approved Form and Correctness with
Modification(s)
Completed
Signed by the Mayor
Completed
06/02/2017 3:43 PM
Signed and Attested by the City Clerk
Completed
06/02/2017 4:08 PM
File Number: 2029
City of Miami
Legislation
Resolution
Enactment Number: R-17-0261
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Final Action Date:5/25/2017
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A
RECONCILIATION AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND HYATT EQUITIES,
L.L.C. ("HYATT"), WHEREBY THE CITY SHALL FINALIZE SEVERAL PENDING
DISPUTES BETWEEN THE CITY AND HYATT, WITH TERMS AND CONDITIONS
MORE PARTICULARLY DESCRIBED IN THE ATTACHED AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE REVISIONS AND NON -
SUBSTANTIVE AMENDMENTS TO SUCH AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AS NEEDED FOR SAID PURPOSE.
WHEREAS, the City of Miami ("City") is the owner of the James L. Knight Convention
Center located at 400 Southeast 2nd Avenue, Miami, Florida ("Convention Center'); and
WHEREAS, per the Lease Agreement originally dated September 13, 1979, as
supplemented and amended ("Lease"), Hyatt Equities, L.L.C. ("Hyatt"), the owner of the hotel
structure known as the Hyatt Regency Miami located at 300 Southeast 2nd Avenue, Miami,
Florida ("Hotel"), currently leases the property connected to the Convention Center from the
City; and
WHEREAS, the City and Hyatt have various disputes between them, including, but not
limited to, fire alarm system upgrades, tile repairs, concession fees, maintenance costs, cooling
tower and chiller replacement, and depreciation costs; and
WHEREAS, the City and Hyatt have agreed to resolve, compromise, and settle all of the
above-mentioned disputes, claims, and controversies between them, as further specified in the
attached Reconciliation Agreement ("Agreement"); and
WHEREAS, pursuant to the Agreement, Hyatt shall upgrade the fire alarm system at the
Convention Center and Hotel; and
WHEREAS, pursuant to the Agreement, Hyatt shall replace the tiles at the outside
entryway of the Convention Center and shall further repair any and all water damage to the
Hotel and its personal property located on the ground level of the Hotel; and
WHEREAS, pursuant to the Agreement, the City shall pay to Hyatt an amount not to
exceed Two Million One Hundred Forty -Three Thousand Two Hundred Seventy -Nine Dollars
($2,143,279.00) for the City's portion of the fire alarm system, tile repair, and other life safety
issues; and
WHEREAS, pursuant to the Agreement, the City shall pay Seven Hundred Seventy -
Eight Thousand Seven Hundred Twenty -Two Dollars ($778,722.00) for the City's portion of the
disputes regarding the Maintenance Costs and Concession Fees; and
WHEREAS, pursuant to the Agreement, the City shall also pay to Hyatt a total amount
equal to Eight Hundred Fifty -Four Thousand Three Hundred Dollars ($854,300.00) for the City's
portion of the disputes regarding the Chiller Overpayment, the Depreciation Credit, and the
Phase I Design Fees; and
WHEREAS, the City and Hyatt shall release each other from any and all debts, claims,
potential claims, demands, actions, causes of action, potential causes of action, rights,
obligations, damages, attorney's fees, costs, and liabilities of any and every kind or nature
whatsoever, in law or in equity, past, present, or future, known or unknown, direct or indirect,
asserted or unasserted, fixed or contingent, whether contemplated or not, whether based on a
tort, contract, contribution, indemnification, or any other type of recovery, and whether for
compensatory, consequential, incidental, statutory, punitive, or other damages, which the City or
Hyatt have, may have or had related to, arising out of the following claims: (1) Fire Alarm
Project, (2) Tile Project, (3) Concession Fees, (4) Maintenance Costs, (5) Other Fees, (6)
cooling tower and chiller replacement project including, without limitation, the Chiller
Overpayment and the Phase I Design Fees, and (7) depreciation payments including without
limitation the Depreciation Credit (collectively, the "Released Claims"), provided, however, that
this Release by the City and Hyatt does not release any claims other than the Released Claims;
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 fully set forth in this Section.
Section 2. The City Manager is authorized' to execute the Agreement and all exhibits
and attachments, in substantially the attached form, with Hyatt, and further authorized to make
any necessary revisions and non -substantive amendments to such Agreement and all exhibits
and attachments, in a form acceptable to the City Attorney, as needed for said purpose.
Section 3. This Resolution shall become effective immediately upon adoption and
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNESS:
" 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 City Code
provisions.
2 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days
from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective
immediately upon override of the veto by the City Commission.