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FIRST AMENDED AND RESTATED RUTH ECKERD HALL CAPITOL THEATER MEMORANDUM OF UNDERSTANDINGFirst Amended and Restated Ruth Eckerd Hall Capitol Theater Memorandum of Understanding This First Amended and Restated Memorandum of Understanding (herein after referred to as the "Memorandum") is made and entered into this /`� day of June, 2012, beiween the City of Clearwater, a municipal corporation of the State of Florida,(hereinafter referred to as the "City") and Ruth Eckerd Hall, Inc. a Florida non-profit corporation, (hereinafter referred to as "Ruth Eckerd Hall"). This Memorandum replaces the Memorandum of Understanding between the parties dated December 9th 2008. This Memorandum is entered into by the City and Ruth Eckerd Hall for the purpose of formalizing the intent of the Parties relating to the responsibilities and obligations regarding the rehabilitation, operation and maintenance of the Capitol Theater, formerly referred to as the Royalty Theater, and the Lokey building (403 and 401 Cleveland Street) and if acquired, the purchase of the building at 409 Cleveland Street (hereinafter collectively referred to as the "Project"). It is the intent that Ruth Eckerd Hall enter into a long term lease and operating agreement (herein after referred to as the "Agreement") with the City for the purpose of renovating and operating the Capitol Theater. To that extent: The City has purchased 403 (purchase price of $975,000.00) and 401 (purchase price of $1,335.000.00) Cleveland Street properties. Ruth Eckerd Hall will undertake the purchase of the property at 409 Cleveland Street at its expense. Ruth Eckerd Hall will obtain a contract for the purchase of 409 Cleveland Street by no later than July 1, 2012. As soon as possible after the contract has been obtained, the City Council shall consider a contract to purchase the property from Ruth Eckerd Hall at fair market value to be determined by two appraisals obtained by the City. Ruth Eckerd Hall shall be responsible for any cost beyond the City's purchase price. In the event that Ruth Eckerd Hall is unable to obtain a contract, for any reason, on said property by July 1, 2012, the Agreement shall move forward without the inclusion of said property. 2. Ruth Eckerd Hall estimates the total Project cost to be $13.25 million, broken down as follows: $2.95 million for purchase and closing costs, including 409 Cleveland Street, $7.3 million for construction and renovation and $3 million for an endowment fund. 3. The total City/public commitment is approximately $9.7 million for the Project plus the City's cost of acquiring the 409 Cleveland Street property if applicable. The City has $3,612,209 remaining of its original commitment for the rehabilitation and construction of this Project. The parties have agreed that the City shall redesignate the $4 million of Penny for Pinellas Dollars currently proposed to be used for the Ruth Eckerd Hall education building to the Project. $3.5 million shall be used by the City to fund the remaining portion of the construction costs. The $500,000.00 shall be held by the City until such time as the Project is completed. Following completion of the Project, it is intended that the remaining funds be transferred to Ruth Eckerd Hall for use in the construction of the education center. The City's obligation to fund the $7,112,209 for renovation and construction costs is contingent upon the City and Ruth Eckerd Hall entering into the lease/management Agreement for the Capitol Theater as provided herein and committing to fund the Endowment fund as required in this Memorandum. 4. In order to facilitate the Project design, planning, fund-raising and construction, the City agrees to make available up to $250,000 from its Project contribution for conceptual design and construction plan development. The funds will be released upon approval of this Memorandum and either acquisition of 409 Cleveland St. or determination that 409 Cleveland Street will not be acquired, and presentation of architect and engineer estimates acceptable to the City for said activities. Construction and consulting services obtained for this project with City funds shall comply with State and City requirements for bidding and contracting. 5. Ruth Eckerd Hall and the City will work cooperatively to identify and obtain other public funding sources, which will reduce the City's contribution toward the construction and renovation, beyond the initial purchase price and closing costs of $2.4 million. 6. The parties agree that it is not the intent that the City subsidize the ongoing operations and maintenance, except as otherwise provided herein, of the Capitol Theater following rehabilitation of the facility. To that end Ruth Eckerd Hall shall establish an endowment fund exclusively for the Capitol Theater of $2,000,000 prior to commencing operation of the renovated facility. Additionally, Ruth Eckerd Hall shall add $100,000 a year for 10 years to the Endowment Fund. The parties further agree to review the necessary amount to be held in this fund for ongoing operations and maintenance five years after Certificate of Occupancy is issued and every five years thereafter. Following each review, the parties may negotiate an adjustment to the required endowment. The terms, conditions and uses of the Endowment Fund shall be finalized in the Agreement. 7. The City will work with Ruth Eckerd Hall to vacate the alleyway behind the Capitol Theater and relocate the utilities in a timely manner to allow for expansion of the stage house. The Parties recognize that there are factors outside of City control that affect the vacating. In the event the alley cannot be vacated, it is the intent of the Parties to move forward with the rehabilitation under a modified plan. 8. Ruth Eckerd Hall will accept responsibility for the construction and not seek any additional funding from the City beyond what is stated in this document for the construction and renovation of the Project including the cost of relocation of the utilities. 9. At the request of Ruth Eckerd Hall the City Council agrees to consider rescinding the previous historic designation of the Capitol Theater and Lokey building. Ruth Eckerd Hall is proposing a new exterior design which will 2 enhance the project. Ruth Eckerd Hail shall submit the final exterior and interior design to City Council for approval prior to commencement of the Project. 10. Once the renovation of the Capitol Theater is complete, Ruth Eckerd Hatl will be responsible for the ongoing annual maintenance for the normal operation of the facility including, but not limited to normal wear and tear for sound, lighting and theatrical equipment, theater seating, electrical and HVAC system maintenance, etc. Since the construction will install mostly new systems and equipment, it is believed that there would be no major capital improvements required for at least five years. The City will provide funds for major capital improvement items including roof, total HVAC systems, etc. The Agreement will establish the types of capital improvements that will be the City's responsibility and those to be funded by the Endowment Fund. 11. All the terms and conditions of this Memorandum as well as additional terms and conditions customary to such transactions shall be subject to further delineation and clarification in the Agreement for the premises between the City and Ruth Eckerd Hall. Because time is of the essence, the parties intend to promptly negotiate and complete said Agreement. 3 CITY OF CLEARWATER, FLORIDA — �Gor�t � C�e�%S George Cretekos Mayor Approved as to form: � Pamela K. Akin City Attorney RUTH ./ � Zev Bi HALL, INC. �an and CEO Attest: b• l2� �2 Date �t,a,�.� C1a� Rosemarie Cali City Clerk � -� � � — �.� ► L, Date ���Of Tyf�i� � V ���I� Q. . � --_ 0 �� -- � �_ r-- .o� �