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Resolution No. 2019-21 Management Agreement for the Don Soffer Aventura High School with Charter Schools USA at Aventura LLC - April 2, 2019 RESOLUTION NO. 2019-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN MANAGEMENT AGREEMENT FOR THE DON SOFFER AVENTURA HIGH SCHOOL BETWEEN CHARTER SCHOOLS USA AT AVENTURA, LLC AND THE CITY OF AVENTURA; 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 authorized to execute and otherwise enter into that certain Management Agreement for the Don Soffer Aventura High School between Charter Schools USA at Aventura, LLC and the City of Aventura attached hereto. Section 2. The City Manager is authorized to do all things necessary to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Shelley, who moved its adoption. The motion was seconded by Vice Mayor Dr. Marks, and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Yes Commissioner Gladys Mezrahi Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Dr. Linda Marks Yes Mayor Enid Weisman Yes PASSED AND ADOPTED this 2nd day of April, 2019. City of Aventura Resolution No. 2019-21 ENID WEISMAN, MAYOR I FL(1*\` t� of 5 ' "Atfr ATTEST: ELLISA L. HORVAT M iC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: kric kkr) CITY ATTORNEY Page 2 of 2 MANAGEMENTAGREEMENT between CHARTER SCHOOLS USA, at AVENTURA LLC., and CITY OF AVENTURA for the DON SOFFER AVENTURA HIGHSCHOOL TABLE OF CONTENTS 1.Recitals2 2.Definitions2 3.Term3 4.Charter School3 5.Services to be Provided by CSUSA3 6.Responsibilities of the City11 7.Cooperation12 8.Additional Mutual Obligations12 9.ManagementFees12 10.Insurance13 11.Indemnification13 12.Default 14 13.Termination of this Agreement15 14.Transfer of Functions Upon Termination16 15.Entire Agreement17 16.Assignments17 17.Further Assurances17 18.Relationship of Parties17 19.Interpretations17 20. Time of the Essence18 21.Binding Effect18 22.Notices18 23.Headings19 24.Severability19 25.Waivers19 26.Outside Business19 27.Third Parties19 28.Jurisdiction and Venue20 29.Enforcement Costs20 30.Remedies Cumulative20 31.Subcontracts20 32.Obtainment of Charter21 33.Counterparts21 34.Governing Law21 35.Proprietary Information21 36.Sale or Transfer of interest in CSUSA21 37.Non-Interference Provision21 38.Audits22 39.Police\\Regulatory Powers22 MANAGEMENTAGREEMENT FOR THE DON SOFFER AVENTURA HIGH SCHOOL THIS MANAGEMENTAGREEMENT (the “Agreement”) is made and entered into as CHARTER SCHOOLS USAAT of the ____ day of ____________, 2019, by and among AVENTURA,LLCCITY OF AVENTURA (CSUSA), a Delaware corporation; and(“CITY”), a Florida municipal corporation. W I T N E S S E T H: WHEREAS , CSUSA and theCITY previously entered into aPlanningAgreement to assist in the design and development of the Don Soffer AventuraHigh School(“High th School”) to be located at 3401N. E. 213Street, Aventura, Florida. WHEREAS, the City Commission wishes to enter into a Management Agreement (hereinafter referred to as “Agreement”) with CSUSA that will provide for those services necessary to organize, manage, staff, operate and maintain the High School upon the termination of the Planning Agreement. IN CONSIDERATION of the mutual covenants and undertakings and other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the parties do mutually covenant and agree as follows: 1.Recitals. The recitals set forth above are true and correct and are incorporated herein by reference. All exhibits to this Agreement are hereby deemed to be a part hereof. 2.Definitions. Wherever used in this Agreement, the following terms have the meanings indicated which are applicable to both the singular andplural thereof: 2.1Agreement -The written agreement between CITY and CSUSA covering the Services to be performed. 2.2CITY -The City of Aventura with whom CSUSA has entered into the Agreement and for whom the Services are to be provided. 2.3City Manager -The City Manager or his/herdesignee (hereinafter referred to as “ City Manager”) of the City of Aventura, who has the authority on behalf of the CITY to grant or deny approvals and perform the CITY’s responsibilities required by this Agreement. 2.4CSUSA -Where CSUSA is indicated as the responsible party to perform an obligation pursuant to this Agreement, 2 2.5Effective Date of the Agreement –This Agreement shall become effective July 1, 2019. 2.6Services –Those activities which must be performed in connection withthe CharterHighSchool as set forth in this Agreementand in accordance with the Charter School Contract(“Charter”) with the Miami-Dade County School Board(the “Chartering Entity”‘). 2.7Written Amendment -A written amendment of the Agreement signed by CITY and CSUSA on or after the Effective Date of the Agreement. 3.Term. The CITY agrees to contract with CSUSA, and CSUSA agrees to be contracted with, for the purpose of providing the Services in connection with the Charter High School in accordance with the terms of this Agreement. The term of this Agreement shall beconsistent with the then existing Charter andcommence as of the Effective Date of this Agreement, unless terminated earlier pursuant to the provisions of this Agreement, subject to any further obligations (including payment obligations) of the parties that survive termination. The Agreement shall automatically be extended through theterm consistent th with the then current Charter provided performance standards are satisfied. Upon the 5 year anniversary and every five yearsthereafterthe parties shall jointly conductan administrative review with the City Manager. Such review shall include a review of the objective academic results, financial annual audit performance, charter contract compliance, as well as any health, welfare and safety concerns. 4.Charter School. The Charter School shall be a high school with capacity for th 800 students commencing in the 2019-2020school year, starting with 9grade only. The upper grades will be added in the threefollowing years.CSUSA shall perform its responsibilities regarding the Charter High School in accordance with the Charter, as may beamended, and all applicable federal, state, local and Chartering Entity laws, ordinances, rules and regulations. 5.Services to be provided by CSUSA. CSUSA’s fees hereunder shall compensate it for the performance of the Services, as further specified herein. Any funds required or expenditures to be made by CSUSA in the performance of these responsibilities shall be substantially in conformance with thisAgreementand the approved Charter High School Annual Budget (as hereinafter defined). It is the specific intent of the parties that the costs associated with CSUSA’s responsibilities (and fees), shall not be shifted from CSUSA into the Charter School’s operating budget. Responsibilities of CSUSA shall include, but are not limited to, the following areas: 3 5.1Education Management 5.1.1 CSUSA shall implement, the education program including the selection of instructional materials, personnel, equipment,technology and suppliesfor the Charter High School. The program approved by the City will reflect the CITYs desire for a rigorous, college preparatory school with multiple academy offerings, innovative instructional methods, and a facility design that contemplates an open, flexible learning st environment to facilitate the digital native learning styles of 21century students. The school is intended to become the premier public high school option in the Stateproviding the environment for the student to be fully prepared academically and personally for any college or university challenges. 5.1.2 With input and involvement from the CITY and substantially in compliance with the Charter Application and the Charter, CSUSA shall (a) respond to all requirements of the Charter High School process; (b) develop and refine the curriculum and Charter High School plan in compliance with all applicable federal, state andlocal laws, the policies of the Chartering Entity, the requirements of the CITY and the Charter of the Charter High School; (c) prepare, manage, supervise and implement the Charter High School’s opening; and (d) conduct all other activities necessary to have a fully operational Charter High School for the 2019-2020 school year, subject to Section 4 above. 5.1.3 Ensure a viable assessment program for mapping student progress and provide for the administration of all tests/assessments to the students, including state-required or Chartering Entity standard tests/assessments provided to the Charter School by or through the Chartering Entity, that are required by or associated with CSUSA’s curriculum, educational programs, the School Improvement Plan, or other reporting or evaluation requirements.CSUSA shall ensure that Charter School personnel are provided with appropriate training on test security and test administration policies and procedures. 5.1.4 Make every reasonable effort to ensure that student performance increases from year to year, assess the possible reasons for such performance and take all reasonable steps to enable the students to continually progress and improve their academic performance. CSUSA shall be required to meet or exceed all performance criteria as set forth in thisAgreement and perform to the satisfaction of the CITY. 5.2Development and Operations Management. 5.2.1Pre-openingFacilities Planning and Development. CSUSA shall advise and make recommendations to the CITY on the planning and development of the Facility including school safety measures to ensure that the design and function meet the specifications necessary for CSUSA’s educational program. In addition, CSUSA shall identify in writing all furniture, fixtures and equipment (the “FF&E”), including all technology 4 equipment necessary for the Charter High School,and shall be responsiblefor obtaining, ordering, purchasing and installing the FF&E.The City shall be responsible for all expenses including personnel coststhat are incurred prior to school opening (first day of class)in accordance with the approved budget. 5.2.2Contract Administration. CSUSA shall coordinate, negotiate and administer those contracts for necessary uses or services to be performed or provided by third parties including cafeteria management services, janitorial services, building maintenance and transportation, and which must be entered into by the Charter High School during the term of this Agreement to ensure the efficient operation of the Charter High School. Said contracts shall comply with all applicable federal, State, local and Chartering Entity laws, ordinances, rules and regulations. 5.2.3Management Information Systems. CSUSA shall coordinate in designing, ordering, purchasing, installing and implementing an MIS system consistent with the Charter High School’s purpose and goalsand in accordance with established budgets. This shall also include business applications that meet, on an ongoing basis, any and all Federal, State, County, CITY, or Chartering Entity reporting mandates, applicable for the Charter High School or the CITY. At a minimum these business applications shall include: Cash Receipts, Records Management, Payroll/Personnel, General Ledger, Purchasing, Accounts Payable, Accounts Receivable/Billing, Fixed Assets, Admissions, Scheduling, Registration, Records, and Reporting. The City Manager or his/herdesignee, with reasonable notice to CSUSA and except as provided for in Chapter 119, F.S., shall have full and unlimited access to the MIS system with assistance from a representative of CSUSA. Upon termination of this Agreement, all hardware, software, business applications (including password and configuration information) and other intellectual property purchased by the CITY shall remain the property of the CITY. The MIS system shall be and remain the property of the CITY, except as proprietary to CSUSA as set forth in this Agreement. CSUSA shall be responsible for the design, development, implementation and maintenance of the Charter High School’s web site. The CITY shall have the right to link the Charter High School’s web site to the CITY’s website. 5.2.4Books and Supplies. CSUSA shall be responsible for obtaining, ordering and purchasing theinstructional licenses,books and supplies to be utilized in or by the Charter High Schoolin accordance with established school budgets. 5.2.5.Cafeteria Management and Food Service . CSUSA shall be responsible for contracting, with public or private entities or individuals for the provision of food service and shall provide management services for the Charter High School’s cafeteria which enables the Charter High School to comply with all applicable federal, state, local and Chartering Entity, laws, ordinances, rules, and regulations, and the Charter, as amended, regarding the provision of food service to all students attending the Charter High School. The costs associated with such service shall be included in the approved Charter High School Annual Budget and paid for from the Charter High School Fund. CSUSA shall serve 5 as the Food Service Sponsor as defined by the Florida Department of Education (DOE) for the purpose of filing an application with the DOE to participate in the National School Lunch Program (NSLP). Once approved, the Food Service Sponsor shall ensure that all federal guidelines and procedures are followed with regard to the administration of NSLP as outlined by the United States Department of Agriculture and DOE. The Food Service Sponsor shall appoint a designee to be responsible for maintaining student applications and processing monthly reimbursements through the DOE. CSUSA shall prepare the NSLP application and distribution of student applications. CSUSA shall collectthe data to be provided in accordance with NSLP policy and procedure. 5.2.6School Uniform Procurement Services . CSUSA shall be responsible for contracting, with public or private entities or individuals for the purpose of providing student uniforms to be purchased by students in conformance with the criteria established by the Charter High School. 5.2.7Transportation . CSUSA shall be responsible for contracting, with public or private entities or individuals for the provision of transportation, in accordance with the policies establishedby the Governing Board. The costs associated with such services shall be included in the approved Charter High School Annual Budget and paid for from the Charter High School Fund. 5.2.8Public Relations; Fund Raising Activities; Legal and Legislative Lobbying. (a) Public Relations. CSUSA shall coordinate, cooperate and work with the CITY as to all official public relations for the Charter High School including, without limitation, community outreach, press releases and media relations. All media relations initiated by CSUSA, including pressreleases, shall require the prior written approval of the City Manager. Press releases shall contain the name of the CITY and its seal as designated by the City Manager. Where media contact to CSUSA is not initiated by CSUSA, CSUSA shall notify the City Manager. (b) Fund Raising Activities. CSUSA shall be responsible for fund raising activities on behalf of the Charter High School, during the term of this Agreement, and CSUSA and the CITY shall coordinate and cooperate with such fund raising efforts. (c) Legal and Legislative Lobbying. CSUSA in coordination with the City Managershall coordinate any and all legal and lobbying services necessary for the School, in accordancewith policies established by the Governing Board. The costs associated with such services shall be included in the approved Charter High School Annual Budget and paid for from the Charter High School Fund. 6 5.2.9Personnel Administration. CSUSA shall recruit and employ sufficient qualified personnel to operate the Charter High School (as is necessary and appropriate during the Term of this Agreement), including without limitation, administrators, teachers, clerical, cafeteria, and other staff to enable CSUSA to operate the Charter High School in conformance with the Charter Applicationand Charter. Expenses of such administration shall bein accordance with the approved School budget, consistent withCity approved education program andthe Charter. In the event of a vacancy, CSUSA shall also recruit qualified personnel for the Charter High School Principal. CSUSA shall consultwith the City Manager during the hiring process of any principal for the Charter School.The parties agree that the Charter High School Principalshall be accountable to CSUSA for the day to day operations of the Charter High Schooland for carrying out the mission of the Charter High School, Charter Application and the Charter.CSUSA shall provide such other personnel as CSUSA, in its sole judgment, determines is necessary to properly operate the Charter High School. CSUSA shall determine, in its sole discretion, the benefits that will be providedto such personnel and shall administer the provision of such benefits.In order to attract and compensate teachers and administrators necessary to achieve the performance criteria set forth in this Agreement, teacher/employee pay plans shall be jointly developed by the CITY and CSUSA. Any and all employment agreements shall provide for the immediate assignably to the CITY at itsoption in the event that this Agreement is terminated as provided herein.The parties acknowledge that the school personnel are crucial to the operation of the school. CSUSA shall not, in any fashion, or for any reason whatsoever, act to preclude personnel from working their required and designated days and hours. Additionally, CSUSA shall use its best efforts to prevent work stoppages caused by the absence of school personnel. The parties further acknowledge that the CITY shall be irreparably harmed should school personnel fail to work their required and designated days and hours for such reasons as labor and/or economic disputes. In the event of such work stoppages, the CITY shall be entitled to seek any available legal or equitable remedies, including, but not limited to, injunctive relief from a court of appropriate jurisdiction, to best protect the interests of the CITY incident to its obligation to provide education for the students of the Charter School. CSUSA shall ensure that all personnel thatit employs for the Charter School are subject to the terms of this paragraph. 5.2.10Payroll Administration. Pursuant to the established school , budgetCSUSA shall prepare, maintain, administer, and report all payroll of CSUSA’s employees hired to work at the Charter High School, including, without limitation, processing and issuing all checks, maintaining all reports and payroll records and filing all necessary forms and returns, including worker’s compensation compliance, unemployment insurance compliance, withholding and social security taxes and all tax and other forms relating to employment as may be required by any federal, state, Chartering Entityor municipal authority during the term of this Agreement. All payroll and other financial or operational records for the Charter High School shall be segregated and separated from all other CSUSA payroll records and shall be reported in a manner allowing the payroll costs to be traced directly to the financial expenditures of the Charter High School. CSUSA shall deposit such payroll taxes as may be required by the Internal Revenue Service for the 7 payment of payroll taxes for the employees referenced herein. All penalties incurred by reason of late filing, failure to file or failure to pay shall be borneby CSUSA and shall be the sole obligation and responsibility of CSUSA.CSUSA shall be responsible for submitting to the CITY reimbursement for CSUSA employees employed at the Charter High School in a form acceptable to both parties. 5.2.11Student Recruitment, Registration and Enrollment. 5.2.11.1 CSUSA shall conduct marketing, public relations and recruitment efforts throughout the CITY in order to attract a sufficient pool of applicants to achieve and maintain the targeted student population of the Charter School. Such efforts will include informational meetings to inform interested parents of the educational programs offered by the Charter High School, the registration process and required contractual obligations. 5.2.11.2 CSUSA shall be responsible for conducting the enrollment and registration processes of the Charter High School, including but not limited to processing of applications, and shall ensure that the Charter High School’s enrollment and registration processes are in compliance with Florida Statutes, Governing Board polices, Charter Applicationand the Charter, as amended. As permitted by Florida Statute, CSUSA will give preference to children of CITY residents. 5.2.11.3 CSUSA shall be responsible for conducting any lotteries, and shall ensure that the Charter School’s lottery processes are in compliance with Florida Statutes, Governing Board policies, the Charter Application and the Charter, as amended. As permitted by Florida Statutes, Charter High Schoolwill give preference tochildren of CITY residents. 5.2.12. Annual Budget. CSUSA shall prepare and submit to the CITY a detailed annual budgetby April 1 of each year. Thebudgetshall include, as appropriate, the total number of student stations for the upcoming academic year, staffing requirements, all capital purchase requests, debt repayments and/or cash loans required, operating revenues and operating expenditures for the school yearas well as school expenses and costs for specific services provided in Section 5 herein. The Annual Budget shall be consistent with and funded based upon the approved teacher/employee pay plan as referenced in paragraph 5.2.9 above. The Charter High School Annual Budget shall be reviewed and modified, as necessary, by the City Manager. The parties shall work cooperatively together on any and all budgetary matters and issues prior to the submission of the proposed budget to the Aventura City Commission. The parties agree that it is the intent of this provision that they jointly prepare andsubmit a balanced budget and that any and all budgetary issues and matters are resolved between CSUSA and the City Manager prior to the Aventura City Commission’s review and consideration of same.However, it is anticipated in the initial years of this 8 Agreement that the school budget shall need supplemental funding from the City. If supplemental funding is needed after the initial period, supplemental requests shall contain necessary detail. The final agreed proposed Charter School Annual Budget shall be submitted to the Aventura City Commission forapproval no later than May15of each year.CSUSA is responsible for and shall maintain a balanced financial budget at all times during the term of this Agreement. CSUSA shall ensure that the Charter School Annual Budget is submitted to the Chartering Entity in a timely manner consistent with the Charter. CSUSA shall operate within its approved Charter School Annual Budget, as approved by the Aventura City Commission. Budget amendments shall be processed in accordance with current CITY procedures in conjunction with the City Manager. The City Manager shall have final approval to forward any budget amendments to the City Commission. 5.2.13Grants. During the term of this Agreement, CSUSA shall actively andaggressively pursue grants and other funding sources and resources subject to the prior written approval of the City Manager for the application of same. For purposes of this section “grants and other funding sources and resources” shall be defined as funds, services or supplies normally associated with the operation and development of a charter school. The CITY and/or CSUSA, with mutual agreement, may apply for and receive grant money in the name of the other party. The CITY and CSUSA shall comply with each others reasonable requests for information necessary for the preparation of grant applications. 5.2.14Accounting, Budgeting & Financial Reporting .CSUSA shall perform all accounting, financial management, and reporting functions for the Charter School required by or associated with the Services to be performed by CSUSA, in accordance withthe Charter and Generally Accepted Accounting Principles including, without limitation, approving and paying all approved costs of the Charter School, making deposits related to the Charter School, recording amounts due to the Charter School and recording accounts payable. CSUSA shall be responsible for ensuring that the Charter School’s accounting records and procedures clearly establish for each asset whether it was purchased with public funds (other than CITY funds) or non-public funds, so that only the appropriate assets will revert to the ownership of the Chartering Entity in the event the Charter is not renewed or is terminated. CSUSA shall not commingle its corporate funds with the funds of the Charter School. CSUSA shall prepare and submit to the CITY monthly financial statements relative to or associated with the Services performed by CSUSA within twenty (20) days after the end of the preceding month. These monthly financial statements shall include a balance sheet and a statement of revenues and expenditures and changes in fund balance reflecting the Charter School’s monthly and year-to-date activity for both budget and actual activity. CSUSA shall ensurethat financial statements are submitted to the CITY in a timely manner to be incorporated in the overall financial statements for submittal by the CITY to the Chartering Entity in accordance with the Charter. 9 5.2.15 Audits CSUSA shall accommodate all required audits of the Charter School and shall ensure access to all school records and source documents required by, relative to, or associated with the Services to be performed by CSUSA in a timely manner. The cost of audits required by State Law and the Charter shall be included in the approved Charter High School Annual Budget. CSUSA shall ensure that required audits are performed in accordance with the Charter and provided to the CITY in a timely manner in accordance the time frame established in the Charter. Upon authorization of the Aventura City Commission, CSUSA shall ensure that the annual audit is submitted to the Chartering Entity in a timely manner consistent with the Charter. 5.2.16Training and Professional Development CSUSA shall be responsible for the training,continuing education and on-going professional development of itseducational faculty, includingadministrators and teachers associated with the Charter High School. 5.2.17Provision of Liaison Services. CSUSA shall designate a member of senior management personnel to be the point of contact for any and all Charter High School mattersin connection with the performance and expectations contained in the Agreement, Charter and Charter Application.The liaison person shall meet as required by City staff and attend Charter High School Advisory Board meetings and requested meetings of the Governing Board, when requested by the City Manager. CSUSA shall support the Charter High School Advisory Board meetings and present any necessary reports to or for the Governing Boardand School Advisory Board. 5.2.18 Facility Maintenance. CSUSA shall be responsible for custodial services and ordinary repair and maintenance concerning the day-to-day operation of the Charter High School, and shall be responsible for all other repair and maintenance, including but not limited to grounds maintenance and maintenance of the physical plant. The costs associated with the Custodial and Day-to-Day Maintenance shall be included in the Charter High School Annual Budget and paid for from the Charter High School Fund. The CITY reserves the right to use the High School facilities for educational and recreational purposes when such facilities are not in use by the Charter High School. CITY will coordinate with CSUSA to ensure that no scheduling conflicts arise in the use of the High School facilities. 5.2.19Coordination with the Chartering Entity. CSUSA shall be responsible for coordinating any and all activities of the Charter High School with the requirementsof the Chartering Entity and for complying with all reasonable requests of the Chartering Entity regarding the Charter High School. 5.2.20Monthly Reports. CSUSA shall submit monthly written reports detailing the progress and achievements of the prior month’s activities to the City Manager. 10 5.2.21Compliance with Applicable Law. CSUSA acknowledges that the CITY is entering into this Agreement based, in part, on CSUSA’s expertise in the business of organizing, managing, staffing and operating charter schools in the State of Florida and with the Chartering Entity. CSUSA shall be responsible for ensuring the timely performance of all activities and responsibilities required during the term of this Agreement, and be responsible for ensuring that the Charter High School complies with all applicable laws, ordinances, rules and regulations. 5.2.22Records Retention; Public Records. CSUSA shall provide, protect, preserve, and maintain all books, records and related documents of or affecting the Charter High School that are not proprietary to CSUSA (the “Public Records”), pursuant to the provisions of Chapter 119, F.S. as amended from time to time. In the event of termination of this Agreement pursuant to Section 13, CSUSA shall deliver any and all Public Records in its possession to the CITY within thirty (30) calendar days of such termination. Further, the Public Records Act Addendum which is attached hereto is hereby incorporated herein. 5.2.23Parent Activities. CSUSA shall coordinate and oversee all organized parental involvement including the required participation of parents of children enrolled in the Charter High School.In addition, CSUSA shall establish and work with any approved parent –teacher organizations for the purpose of furthering the goals of the Charter High School. 6.Responsibilities of the City. The CITY shall be responsible for the following: 6.1Maintenance of Charter. The CITY shall do, or cause to be done, all things necessary to ensure that all legal requirements applicable to the CITY, and all such conditions as may have been imposed on the CITY by the Chartering Entity, are fully complied with at all times. If the CITY or CSUSA shall at any time receive notice from any public authority or other person that theCharter High School is or may be in violation of the Charter, the rules of the Chartering Entity or any provision of any applicable law or regulation, the party receiving such notice shall immediately notify the other party of the asserted violation and shall thereafter work diligently together to determine whether such asserted violation in fact exists, to correct any violation found to exist, and vigorously contest the asserted violation if the same is found not to exist. 6.2The Charter High School Special Revenue Fund. The City shall create and maintain aCharter High School Special Revenue Fund (Charter High School Fund) to account for all revenues and expenditures associated with the Charter High School. 6.3Funding For Charter High School Costs andExpenses. The CITY shall provide funds, in amounts substantially in conformance with the agreed uponand City Commission approved budget and Charter School Application, to cover costs and 11 expenses associated with the planning and development of the Charter High School, which costs and expenses shall include, startupfunding andFF&Eand CSUSA Fees. It is understood by CSUSA and the CITY, that any and all funds expended by the CITY pursuant to this Section, including professional services contract fees and other out-of-pocket costs and expenses, shall be reimbursed to the CITY from Charter High School revenuesand/or startup grants from the State of Florida. The reimbursement schedule shall be included in the proposed Charter High School Annual Budget. The CITY shall provide CSUSA with an estimate of any and all funds expected to be expended by the CITY pursuant to this Section during the subsequent budget year thatwould not be generally known to CSUSA; such estimate shall be included in the proposed Charter High School Annual Budget. 6.4.Procedure for Payment. In order to receive funds from the CITY pursuant to this Section, CSUSA shall prepare and submit monthly financial statements and invoices to the City Manager, which shall include the fund(s) forwhich CSUSA is seeking payment, and all of the Charter High School’s actual expenditures, reported on a modified cash basis of accounting (including but not limited to all capital expenditures). The City Manager shall direct payment from the Charter High School Fund to CSUSA for all approved expenditures within fifteen (15) business days of receipt by the CITY of the monthly financial statement and invoices. CSUSA agrees to provide the CITY, within ten (10) business days, source documents, supporting schedules, summaries and explanations as may reasonably berequested by the City Manager from time to time. CSUSA shall immediately reimburse the CITY for any unallowable Charter High School expenditures as determined by a licensed auditor of the CITY, the Chartering Entity, or any Department or Division of the State of Florida or Federal Government. 6.5Other Activities. The CITY shall, in a timely manner, provide all information and perform all otherreasonableactivities, in support of CSUSA’s efforts,as necessary during the term of this Agreement to have a fully operational CharterHighSchool for the 2019-2020school year, subject to Section 4 above. 7.Cooperation. The parties shall, in good faith, share all information received from the Chartering Entity so as to comply with mutual obligations herein. Any information, whether written or oral, which is transmitted by the Chartering Entity to the parties shall be shared between the parties promptly. 8.Additional Mutual Obligations. The parties heretoshall actively and diligently coordinate all grant writing, community involvement, responsiveness and response to compliance to all federal, state, and local rules and regulations, and any other operational activities or functions occasioned by the relationship set forth in this Agreement in a concerted effort to meet the goals and objectives established in the Charter High School Application. 9.ManagementFees. CSUSA shall be paid an annual Management Fee equal to$450per enrolled student. Beginning atthestart ofsecond year of this Agreement the 12 Management Fee shall be increasedor decreasedeach year by the percentage amount that the State FTE revenue increasesor decreasesthe preceding year.For purposes of this Agreement the number of enrolled students shall be equal to Miami-Dade County School Boards FTE student count used to determine FTE for the High School. The Management Fee shall be paid to CSUSA in twelve equal payments once the school opens. 9.1 Beginning in the fourth year and every year thereafter of this Agreement, CSUSAshall also be entitled to an Incentive Feeequal to $150.00 per enrolled student provided performance measures are met and the City subsidy to the school budget is less than Two Hundred Thousand Dollars ($200,000). The performance measures shall be mutually developed by both parties in the third year of operations and included as an amendment to this Agreement. The Incentive Fee shall be paid annually on or before June 30thof each year beginning in the fourth year of the operationsof the school. 10.Insurance. CSUSA shall maintain comprehensive general liability insurance in the amount of One Million ($1,000,000) Dollars per occurrence and Two Million ($2,000,000) Dollars in the aggregate for personal injury and property damage, combined single limit,occurring in connection with the Charter High School. In addition, CSUSAshall maintain workers compensation andemployers’liability insurance in the amount of Fifty Thousand ($50,000) Dollars or the minimum amount required bylaw, including Chapter 440, Florida Statutes, whichever amount ishigher. CSUSA shall provide proof of insurance to the Cityof the types and amounts required by this Agreement, the Charter Application, the Charter or federal, state or local law, during the term of this Agreement, and shall name the City and City’s officers, agents and employees as additional insured under the general liability insurance coveragepolicy. The City intends to provide property insurance coverage for the real property, buildings and contents, which costs shall be charged to the Charter High School Fund. 11.Indemnification. 11.1 CSUSA agrees to indemnify, defend with counsel (reasonably acceptable to the CITY) and hold the CITY, and its respective officers, employees, and agents (the “Indemnified Parties”), harmless from any and all claims, actions, costs, expenses, damages and liabilities, including reasonable attorney’s fees and costs at both the trial and appellate levels, arising out of, connected with or resulting from(a) the negligence, intentional wrongful act or misconduct of CSUSA or its agents, officers and employees in connection with the Agreement, (b) CSUSA’s breach of this Agreement or law, and/or (c) any failure by CSUSA to pay its suppliers, vendors or contractors. The duty to indemnify will continue in full force and effect notwithstanding the expiration or termination of the Agreement with respect to any claims based on facts or conditions that occurred prior to such expiration or termination. 11.2 Subject to the provisions and monetary limitations of F.S. 768.28,F.S., which shall apply regardless of whether said monetary limitations would otherwise apply in 13 the absence of this provision,the CITY agrees to indemnify, defend with counsel (reasonably acceptable to CSUSA) and hold CSUSA, its officers, employees, and agents (the “CSUSA Indemnified Parties”), harmless from any and all claims, actions, costs, expenses, damages and liabilities, including reasonable attorney’s fees and costs at both the trial and appellate levels, arising out of, connected with or resulting from (a) the negligence, intentional wrongful act or misconduct of the CITY in connection with the Agreement, (b) the CITY’s breach of this Agreement or law, and/or (c) any failure by the CITYto pay its vendors or contractors. The duty to indemnify will continue in full force and effect notwithstanding the expiration or termination of the Agreement with respect to any claims based on facts or conditions that occurred prior to such expiration or termination. 11.3 Upon becoming aware of the potential for a claim hereunder, the party seeking indemnification shall notify the other party of the existence of such claim, demand or other action giving rise to a claim for indemnification under this provision (a “Third Party Claim”) and shall give such other party a reasonable opportunity to defend the same at its own expense and with its own counsel, provided however that the CITY or CSUSA shall at all times have the right to participate in such defense at its own expense. 11.4 If, within a reasonable amount of time after receipt of notice of a Third Party Claim, the CITY or CSUSA shall fail to undertake to so defend, the party seeking indemnification shall have the right, but not the obligation, to defend and to compromise or settle (exercising reasonable business judgment) the Third Party Claim for the account and at the risk and expense of the party responsible for indemnification hereunder. Each party agrees to cooperate and to make available to the other party, such information and assistance as may be reasonably requested in connection with the defense of a Third Party Claim. 12.Default. A default shall be deemed to have occurred for certain events or conditions (each, an “Event of Default”), which include, but are not limited to the following: 12.1 Failure to pay any amount due hereunder within thirty (30) days after written notice that such amount is due; or 12.2 Failure to remedy a material breach of this Agreement, including, but not limited to, a default in the due and punctual observance or performance of any provision contained herein, within thirty (30) days after written notice to the defaulting party; or 12.3 If CSUSA shall under such law as shall be applicable to it commence anycase or proceeding, or file any petition in bankruptcy, or for reorganization, liquidation or dissolution, or be adjudicated, insolvent or bankrupt, or shall apply to any tribunal for a receiver, intervenor, conservator or trustee for itself or for any substantial part of its property; or if there shall be commenced against it any such action and the same shall remain un-dismissed; or if by any act it shall indicate its consent to, approval of, or acquiescence in any such proceeding, or the appointment of any receiver, intervener, 14 conservator or trustee for it or any substantial part of its property or shall suffer any of the same to continue undischarged; or if it shall become subject to any intervention whatsoever that shall deprive it of the management of the aggregate of its property or any substantial part thereof; or if it shall wind up or liquidate its affairs or there shall be issued a warrant of attachment, execution, or similar process against any substantial part of its property, and such warrant,execution or process shall remain un-dismissed, unbounded or undischarged for a period of ninety (90) days, this Agreement shall be deemed immediately terminated upon the occurrence of such event; or 12.4 Upon the occurrence of an Event of Default, the non-defaulting party shall be entitled to pursue all remedies available under law or equity, including without limitation, terminating this Agreement in accordance with Section 13. 13.Termination of this Agreement. This Agreement may be terminated by the parties as follows: 13.1Termination with Cause or for Nonperformance. Upon the occurrence of an Event of Default,the defaulting party shall have an opportunity to cure the alleged default in 30 days from any notice of default.Thereafter, the non-defaulting party shall be entitled to terminate this Agreement with cause or for nonperformance (hereinafter referred to as “Termination with Cause”), prior to the end of the term, with ten (10) days prior written notice. If the grounds of termination relate to the serious health, safety or welfare of students, which present a dangerous risk to students that arise from acts or omission of either party then after a period to remedy such breach which shall not exceed ten days, the non-defaulting party may terminate with seven days written notice. 13.1.1 Upon Termination with Cause, the non-defaulting party may immediately end their performance of obligationsor may terminate at the end of the then current school year pursuant to this Agreement and shall have no further obligations or responsibilities to each other as of the date of such termination, including any payment obligations (except reimbursement of authorized expenses incurred by CSUSA on behalf of the CITY or the CharterHigh School and unpaid earned Fees), except as otherwise indicated in this Agreement, and the non-defaulting party shall be entitled to pursue all remedies available under law or equity. 13.2Termination without Cause. This Agreement may be terminated without cause (hereinafterreferred to as “Termination without Cause”), as follows: 13.2.1 This Agreement shall terminate at the end of term pursuant to Section3, unless terminated earlier in accordance with the provisions of Section 13or as otherwise provided for in this Agreement. 15 13.2.2 Bythe CITY, for the failure to receive approval from the Chartering Entity for the Charter High School Application or the termination of Charter High School’s Charter by the chartering entity. 13.2.3 By the CITY, upon thirty (30) days advanced written notice, due to a change in federal, state or local law, policy, rule or appropriations during the term of this Agreement which would materially impact the ability to operate or maintain the Charter High School. Such changes could include, but not be limited to, a charter school capital outlay funds appropriation that is less than the current amount provided by the state,or a modification that would substantially impact the ability to limit the enrollment process to target the children of residents of the CITY. 14.Transfer of Functions Upon Termination. In recognition of the paramount importance of maintaining the integrity and continuing development and operation of the Charter High School, in the event this Agreement is terminated pursuantto Section 13 CSUSA agrees to cooperate with the CITY for the transfer, within thirty (30) calendar days of such termination, of the documents which relate to the planning, design, development and operating functions of the Charter High School (to the extent such documents are owned by the CITY) from CSUSA to the CITY or an entity selected by the CITY. Such cooperation shall include, but is not limited, to: 14.1 Assignment of all employees and employment contracts of the Charter High School and the transfer of employee records to the CITY or an entity selected by the CITY. 14.2 Transfer of all student records, then current curriculum programs and class syllabi of the Charter High School (unless the same is proprietary to CSUSA), if any, to the CITY or an entity selected by the CITY. 14.3 Assignment of all contracts or subcontracts, if any, entered into by CSUSA for the Charter High School, to the CITY or an entity selected by the CITY, if such contracts are assignable. 14.4 CSUSA shall provide the CITY, or an entity selected by the CITY, all hardware, software, business applications and other intellectual property (with password and configuration information) purchased by CITY. If CSUSA uses software or applications to operate the Charter High School that is not owned by CITY or the Charter High School, the CITY, at its sole option, may continue to use such software or applications. If the CITY elects to continue to utilize CSUSA software or applications to operate the Charter High School, the CITY shall execute a license agreement with CSUSA for the use of the same for a reasonable license fee to be negotiated by the parties. 16 14.5 Transfer of all property including, but not limited to, furniture, fixtures, equipment, materials, software and hardware acquired for the Charter High School by the CITY and purchased by the CITY or through the use of funds designated for the Charter High School, to the CITY or an entity selected by the CITY. 14.6 The delivery of any and all Public Records in CSUSA’s possession to the CITY or an entity selected by the CITY. 14.7 Transfer of any and all other information owned by the CITY, or provision of assistance, to ensure the least disruption of the continuing planning, design, development and operation of theCharter School as a result of the termination of this Agreement. 14.8 The provisions of Section 14shall survive the termination of this Agreement. 15.Entire Agreement. This Agreement represents the entire understanding and agreement between the parties with respect to the subject matter hereof, and supersedes all other negotiations, understandings, and representations (if any) made by and between such parties. The provisions of this Agreement may not be amended, supplemented, or waived orally, but only by a writing signed by the parties and making specific reference to this Agreement.The City Manager shall act for City hereunder. 16.Assignments. No party shall assign its rights or obligations hereunder without the prior written consent of the other party to this Agreement, which consent may be withheld by such party in its sole discretionexcept as otherwise provided for in this agreement. 17.Further Assurances. The parties hereby agree from time to time to execute and deliver such further and other assurances, assignments and documents and do all matters and things that may be convenient or necessary to more effectively and completely carry out the intentions of this Agreement. 18.Relationship of Parties. The relationship between the parties hereto shall be solely as set forth herein and neither party shall be deemed to be an employee, agent, partner, or joint venturer of the other. 19.Interpretations. This Agreement shall not be construed more strictly against one party than against theother merely because it may have been prepared by counsel for one of the parties, it being recognized that both parties have contributed substantially and materially to its preparation. 17 20.Time of the Essence. Time of performance by either party of each and every provision or covenant herein contained is of the essence of this Agreement. CSUSA shall be responsible for ensuring the timely performance of all activities and responsibilities required during the term of this Agreement, including the production of documents, in compliance with all applicable laws, ordinances, rules and regulations, to ensure, that the Charter High School will be fully operational for the 2019-2020school year, subject to Section 4 above. For the purpose of this Agreement, “timely” shall include a reasonable time for review, consideration, and/or modification by the City Manager, and, whenever deemed necessary by the City Manager, include the appropriate time necessary for submission, consideration and/or approval by the Governing Board. 21.Binding Effect. All of the terms and provisions of this Agreement, whether so expressed or not, shall be binding upon, inure to the benefit of, and be enforceable by the parties and their respective legal representatives, successors, andpermitted assigns. 22.Notices. All notices and other communications required or permitted under this Agreement shall be in writing and given by: 22.1 hand delivery; 22.2 registered or certified mail, return receipt requested; 22.3 overnight courier, or 22.4 facsimile to: If to CSUSA:Charter Schools USA,Inc 800 CorporateDrive, Suite 700 Fort Lauderdale, Florida 33334 Attention: Mr. Jonathan K. Hage, President Fax: (954) 202-2047 With a copy to:Tripp Scott, P.A. 110 S.E. 6th Street, 15th Floor Fort Lauderdale, Florida 33301 Attn: Edward J. Pozzuoli, Esq. Fax: (954) 761-8475 If to the City:City Manager of City Aventura 19200 West Country Club Drive Aventura, Florida 33180 Fax: (305) 466-8919 18 With a copy to:Weiss Serota Helfman Cole & Bierman, P.L. 200 East Broward Blvd. Suite 1900 Fort Lauderdale, Florida 33301 Attn:David Wolpin,Esq. Fax:(954)764-7770 or to such other address as any party may designate by notice complying with the terms of this Section. Each suchnotice shall be deemed delivered: 22.4.1 on the date delivered if by hand delivery or overnight courier, 22.4.2 on the date upon which the return receipt is signed or delivery is refused or the notice is designated by the postal authorities as not deliverable, as the case may be, if mailed; and 22.4.3 on the date of transmission with confirmed answer if by fax. 23.Headings. The headings contained in this Agreement are for convenience of reference only, and shall not limit or otherwise affect in any way the meaning or interpretation of this Agreement. 24.Severability. If any part of this Agreement or any other agreement entered into pursuant hereto is contrary to, prohibited by or deemed invalid under applicable law or regulation, such provision shall be inapplicable and deemed omitted to the extent so contrary, prohibited or invalid, but the remainder hereof shall not be invalidated thereby and shall be given full force and effect so far as possible. 25.Waivers. The failure or delay of any party at any time to enforce this Agreement shall not affect such party’s right to enforce this Agreement at any other time. Any waiver by any party of any breach of any provision of this Agreement shall not be construed as a waiver of any continuing or succeeding breach of such provision, a waiver of the provision itself, or a waiver of any right, power, or remedy under this Agreement. No notice to or demand on any party in any case shall entitle such party to any other or further notice or demand in any othercircumstance. 26.Outside Business. Nothing contained in this Agreement shall be construed to restrict or prevent, in any manner, CSUSA or its representatives or principals from providing services to any third-party similar to the services provided pursuant to this Agreement. 27.Third Parties. Nothing in this Agreement, whether express or implied, is intended to confer any rights or remedies on any person other than the parties hereto and their respective legal representatives, successors, and permitted assigns, nor is anything in 19 this Agreement intended to relieve or discharge the obligation or liability of any third person to any party to this Agreement, nor shall any provision give any third person any right to subrogation or action over or against any party to this Agreement. 28.Jurisdiction and Venue. The parties acknowledge that a substantial portion of the negotiations, anticipated performance and execution of this Agreement occurred or shall occur in Miami-Dade County, Florida, and that, therefore, without limiting the jurisdiction or venue of any other federal or state courts, each of the parties irrevocably and unconditionally: 28.1 agrees that any suit, action or legal proceeding arising out of or relating to this Agreement may be brought in the courts of record of the State of Florida in Miami – Dade County or the court of the United States, Southern District of Florida in Miami –Dade County. 28.2 consents to the jurisdiction of each such court in any suit, action, or proceeding; and 28.3 waiveany objection which it may have to the laying of venue of any such suit, action, or proceeding in any of such courts. 29.Enforcement Costs. In the event of any controversy arising under or relating to the interpretation or implementation of thisAgreement or any breach thereof, the prevailing party shall be entitled to recover all court costs, expenses, and reasonable attorneys’ fees (including, without limitation, all pre-trial, trial and appellate proceedings) incurred in that action or proceeding, in addition to any other relief to which such party or parties may be entitled. 30.Remedies Cumulative. No remedy herein conferred upon any party is intended to be exclusive of any other remedy, and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law, in equity, by statute or otherwise. No single or partial exercise by any party of any right, power, or remedy hereunder shall preclude any other or further exercise thereof. 31.Subcontracts CSUSA may subcontract for the performance of any of its responsibilities set forth in this Agreement, subject to notice to the CITY, such notice to indicate if the subcontract will provide for assignment to the CITY in the event of the termination of this Agreement, andthe CITY’s opportunity to review any and all proposed subcontracts in connection with the performance of the duties, functions, and responsibilities under this Agreement. CSUSA shall be responsible for the management of all subcontractors in the performance of their work. If possible, any and all subcontracts shall include provisions that provide for the assignment of these contracts to the CITY, or 20 an entity of the CITY’s selection, should this Agreement with CSUSA be terminated pursuant to the terms herein. 32.Obtainment of Charter. The CITY and CSUSA will use mutual due diligence to obtain approval and maintainthe Charterfrom the Chartering Entity for the Charter High School. In the event the application is not approved by the Chartering Entityor the Charter is terminated, the CITY shall have the right to terminate this Agreement, in accordance with Section 13.2.2. 33.Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original, and all of which together shall constitute one and the same instrument. 34.Governing Law. This Agreement and all transactions contemplated by this Agreement shall be governed by, construed, and enforced in accordance with the internal laws of the State of Florida, without regard to principles of conflicts of laws. 35.Proprietary Information. The CITY agrees that CSUSA shall own all copyrighted and other proprietary rights to all instructional materials, training materials, curriculum and lesson plans, or any other materials created and developed by CSUSA, its employees, agents or subcontractors, or by any individual working for or supervised by CSUSA, which is developed during working hours or during time for which the individual is being paid and which is specifically identified by CSUSA in writing as being copyrighted or proprietary. Notwithstanding the same, in the event of expiration or termination of this Agreement, the CITY shall have the right to use such materials during the life of the Charter High School provided the CITY pays a reasonable license fee (based upon the then existing market value) to CSUSA; however, the CITY shall have no rights to use such materials beyond the life of the Charter High School. The CITY, to the extent permitted by law, shall treat all proprietary information as though it were a trade secret and copyrighted and shall use efforts so as not to disclose, publish, copy,transmit, modify, alter or utilize such proprietary information during the Term of this Agreement or at any time after its expiration. 36.Sale or Transfer of Interest in CSUSA. This Agreement is made by the CITY with CSUSA in its current ownership form.No substantial change in ownership or any other form of control of CSUSA,shall be made without the prior written consent of the CITY, through the City Manager, whichconsent shallnotbeunreasonably withheld. 37Non-Interference Provision. . CSUSA shall be accountable to the City Manager and the School Advisory Board. Neither the City Commission nor its members shall give orders or direction to CSUSA, itsemployees or employees of the School, either publicly of privately. Any and all recommendations regarding the School by Commissioners shall be made solely to and through the City Manager. 21 38.Audits . The CITY shall have the right, at any time during business hours, at the CITY's sole expense, and with reasonable notice to CSUSA, to inspect and audit, or cause to be inspected and audited by a certified public accounting firm selected by the CITY, the business records, bookkeeping and accounting records, tax records and returns and other records of CSUSA with respect to this Charter High School and this Agreement. CSUSA shall cooperate with CITY and the certified public accounting firm. If any of the foregoing business records are retained by CSUSA following the expiration or earlier termination of this Agreement and not delivered to the CITY, CSUSA shall maintain and make available to the CITY such books and records for a period of six (6) years following the expiration or earlier termination of this Agreement. 39.Police/Regulatory Powers . CITY cannot, and hereby specifically does not, waive or relinquish any of its regulatory approval or enforcement rights and obligations as it may relate to regulations of general applicability which may govern the Charter High School , and any operations relative thereto. Nothing in this Agreement shall be deemed to create an affirmative duty of CITY to abrogate its sovereign right to exercise its police powers and governmental powers by approving or disapproving or taking any other action in accordance with its zoning and land use codes, administrative codes, ordinances, rules and regulations, federal laws and regulations, state laws and regulations, and grant agreements. \[SIGNATURES APPEAR ON THE NEXT PAGE\] 22 IN WITNESS WHEREOF, CITY and CSUSA have signed this Agreement in triplicate. One counterpart each has been delivered to CITY and CSUSA. ATTEST: CITY OF AVENTURA, FLORIDA _ di BSS I I ` 0,7 ��n\ '••.y• /_:�aL / / Ellisa Horvath, MMC , iiFiz ==: 1 Ron Was-•'r City Clerk * _ City Manager APPROVED AS TO FORM: r'6" y o6 51c / r By: ANA City A torney WITNESSES: CHARTER SCHOOLS USA at AVENTURA, LLC. 77 By: Signature Jonathan K. Hage, 'residers I eCICheil WAlis' - -ei-k-ci Print Name V I 23 ADDENDUM TO CONTRACT FOR SERVICES (CITY OF AVENTURA-CSUSA) THIS ADDENDUM to the contract for the provision of services(the"Contract")is made and entered into effective as of the ta.day ofArlii 2019, by and between, the City of Aventura, Florida, a Florida municipality,whose business address is 19200 W.Country Club Drive,Aventura,Florida 33180(the"City") and CHARTER SCHOOLS USA("CSUSA") (the"Contractor"). WITNESSETH WHEREAS the City and Contractor previously entered into a Contract for professional,charter high school management services to be provided to the City by the Contractor as described in the contract;and WHEREAS,City procurement procedures require that agreements with City contractors require the Contractor to comply with the Public Records Act;and WHEREAS,upon City's request,the Contractor desires to assure the City of Contractor's compliance with the Public Records Act. NOW THEREFORE IN CONSIDERATION OF THE MUTUAL COVENANTS HEREIN CONTAINED AND OTHER GOOD AND VALUABLE CONSIDERATION,THE RECEIPT OF WHICH IS HEREBY ACKNOWLEDGED,IT IS HEREBY AGREED BY CITY AND CONTRACTOR,AS FOLLOWS: (1) Recitals. The above stated recitals are hereby adopted and confirmed. (2) Public Records Act Compliance. a. CONTRACTOR agrees to keep and maintain public records in CONTRACTOR's possession or control in connection with CONTRACTOR's performance under this Agreement. CONTRACTOR additionally agrees to comply specifically with the provisions of Section 119.0701, Florida Statutes. CONTRACTOR shall ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed, except as authorized by law, for the duration of the Agreement, and following completion of the Agreement until the records are transferred to the CITY. b. Upon request from the CITY custodian of public records,CONTRACTOR shall provide the CITY with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided by Chapter 119, Florida Statutes, or as otherwise provided by law. c. Upon completion of this Agreement or in the event of termination by either party,any and all public records relating to the Agreement in the possession of the CONTRACTOR shall be delivered by the CONTRACTOR to the CITY MANAGER,at no cost to the CITY,within seven(7)days. All such records 24 stored electronically by CONTRACTOR shall be delivered to the CITY in a format that is compatible with the CITY'S information technology systems. Once the public records have been delivered upon completion or termination of this Agreement,the CONTRACTOR shall destroy any and all duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. d. Any compensation due to CONTRACTOR shall be withheld until all records are received as provided herein. e. CONTRACTOR's failure or refusal to comply with the provisions of this section shall result in the immediate termination of this Agreement by the CITY. Section 119.0701(2)(a), Florida Statutes IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES,TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS. Custodian of Public Records: ELLISA HORVATH,CITY CLERK Mailing address: 19200 WEST COUNTRY CLUB DRIVE,AVENTURA, FL 33180 Telephone number: 305-466-8901 Email: HORVATHE@CITYOFAVENTURA.COM (3) Conflict. In the event that a conflict arises between the provisions of the Agreement and this Addendum,the provisions of the Addendum shall control. IN WITNESS WHEREOF,the parties hereto have accepted,made and executed this Addendum to Contract upon the terms and conditions above stated on the day and year first above written. CONTRACTOR: CITY OF AVENTURA, FLORIDA: By: ' resident B �/G- j Ron W lirn City Manager /c \*.ATTEST: �\f F� City Clerk 25 Approved as to Form and Legal Sufficiency for the Reliance of City i nly: • Cit Attorney 26