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Resolution No. 2016-55 Second Amendment to Agreement with The Peforming Arts Center Authority for Aventura Arts & Cultural Center - September 6, 2016 RESOLUTION NO. 2016-55 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE PERFORMING ARTS CENTER AUTHORITY FOR MANAGEMENT, PROGRAMMING AND OPERATIONAL SUPPORT SERVICES FOR THE AVENTURA ARTS & CULTURAL CENTER; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute the attached Second Amendment to the Agreement between the City of Aventura and the Performing Arts Center Authority for management, programming and operational support services for the Aventura Arts & Cultural Center. Section 2. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution and the Agreement. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Weinberg, who moved its adoption. The motion was seconded by Commissioner Shelley, and upon being put to a vote, the vote was as follows: Commissioner Teri Holzberg Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Denise Landman Yes Mayor Enid Weisman Yes City of Aventura Resolution No. 2016-55 PASSED AND ADOPTED this 6th day of September, 2016. ENID WEISMAN, MAYOR -rs � ov ATTEST: ELLISA L. HORV'r C CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 i SECOND AMENDMENT TO AGREEMENT Between PERFORMING ARTS CENTER AUTHORITY and CITY OF AVENTURA for MANAGEMENT, PROGRAMMING AND OPERATIONAL SUPPORT SERVICES FOR THE AVENTURA ARTS & CULTURAL CENTER SECOND AMENDMENT To AGREEMENT Between PERFORMING ARTS CENTER AUTHORITY and CITY OF AVENTURA for MANAGEMENT, PROGRAMMING AND OPERATIONAL SUPPORT SERVICES FOR THE AVENTURA ARTS & CULTURAL CENTER This is the Second Amendment ("Second Amendment") to the Agreement dated September 28, 2012 ("Agreement" or "AGREEMENT"), between: PERFORMING ARTS CENTER AUTHORITY, an independent special district and a public body, politic and corporate, in Broward County organized in the State of Florida under the laws of Florida (hereinafter "PACA"), which is located at the Broward Center for the Performing Arts in Broward County, Florida 33312 and the City of Aventura (hereinafter "CITY" or "AVENTURA"), a Florida municipal corporation, collectively referred to as the "parties or "Parties." The parties hereby agree to amend the AGREEMENT, as indicated by underlined text for additions and stricken through text for deletions from the existing Agreement text of Article 4 and Section 5.2.1, as follows: ARTICLE 4 TERM AND TIME OF PERFORMANCE The initial term of this Agreement shall begin on October 1, 2012 ("Effective Date"), and it shall continue in full force and effect for thirty-six (36) months through September 30, 2015, unless terminated sooner as provided in Article 7 herein. Thereafter, the Agreement shall be subject to renewable one-year terms not-to-exceed a total of five (5) one-year terms, upon mutual written amendment to this Agreement by PACA and AVENTURA at the City's discretion. If the term of this Agreement extends beyond a single fiscal year of PACA or of AVENTURA, the continuation of this Agreement beyond the end 1 Aventura & PACA Second Amendment I of any fiscal year shall be subject to the appropriation and availability of funds in accordance with Chapter 129, Florida Statutes, as amended, and Florida Statutes Section 166.241, as amended. The parties hereby agree to renew the AGREEMENT through September 30, 2016, as the first of the above described and permitted one-year renewal terms. The parties hereby agree to renew the AGREEMENT through September 30, 2017, as the second of the above-described and permitted one-year renewal terms. 5.2 METHOD OF BILLING AND PAYMENT FOR AVENTURA'S PAYMENTS TO PACA 5.2.1 The fees for Services as stated in Section 5.1.1 shall be payable by AVENTURA to PACA as follows: Commencing with the Effective Date of this Agreement through the end of the first one-year renewal ending September 30, 2016, the fees for Services, as stated in section 5.1.1 shall be payable to PACA as follows: Eleven Thousand Dollars ($11,000.00) is due every thirty (30) calendar day cycle. Effective on October 1, 2016, with the commencement of the second renewal period, the fees for Services, as stated in section 5.1.1 shall be payable to PACA as follows: Eleven Thousand Three Hundred Thirty Dollars ($11,330.00)which is due every thirty (30) calendar day cycle with the first payment due on October 30, 2016. If the gross revenues exceed Two Hundred Twenty-five Thousand Dollars ($225,000.00) for the period of October 1, 2015, through September 30, 2016. PACA shall be paid an additional $12,000 for that period no later than October 30, 2016. If the gross revenues exceed Two Hundred Twenty-five Thousand Dollars ($225,000.00) for the period of October 1, 2016, through September 30, 2017, PACA shall be paid an additional $12,000.00 for that period no later than October 30, 2017, even if the AGREEMENT is not renewed for a third one-year renewal term. Net revenues as used in this section shall include ticket sales for AACC Presents performances, box office fees, facility fees, facility rent, service package fees, production service fees, net food and beverage revenues, parking revenue and any other net revenues generated by the operations of the AACC from the users of the AACC. PACA will submit invoices for compensation following the end of each thirty (30) calendar day cycle, after the services for which invoices are submitted have been completed. An original invoice will be submitted by PACA to AVENTURA. Invoices shall designate the nature of the services performed for the period. EFFECTIVE DATE The effective date of this Second Amendment to the AGREEMENT shall be the date of complete execution by the parties, and the Agreement shall remain in full force and effect, except as amended above. Aventura & PACA - 2 - Second Amendment IN WITNESS WHEREOF, the parties hereto have made and executed this Second Amendment to the Agreement dated September 28, 2012, on the respective dates under each signature: PERFORMING ARTS CENTER AUTHORITY, signing by and through its Chair or Vice Chair, and CITY OF AVENTURA, signing by and through its City Manager, duly authorized to execute same. PACA PERFORMING ARTS CENTER AUTHORITY, an independent special district and a public body politic and corporate ATTEST: By �� / Af PACA's Boar can Chair (SEAL) p day of ,TWOI Obt , 2016 Approved as to form by PACA's General Counsel, Joni Armstrong Coffey, Broward County Attorney, in Fort Lauderdale, Broward County, Florida 7` By Andrea S. Froome (Date) Senior Assistant County Attorney Aventura & PACA - 3 - Second Amendment SECOND AMENDMENT TO THE AGREEMENT BETWEEN PERFORMING ARTS CENTER AUTHORITY AND CITY OF AVENTURA FOR, MANAGEMENT, PROGRAMMING AND OPERATIONAL SUPPORT SERVICES FOR THE AVENTURA ARTS AND CULTURAL CENTER AVENTURA � ^ ::_; ._:::G CITY OF AVENTURA, a municipality "_ = � in the State of Florida N!jig+� st✓Y' ti %,(;). 01y F_L � By Eric M. Sore - y Manager day of, 4-4 , 2016. ATTEST: APPROVED AS TO FORM: City Clerk By Weiss Serota Helfman Cole & Bierman, P.L r<it '\ City Attorney (SEAL) G Cct•f 0‘ �xc Aventura & PACA - 4 - Second Amendment I