Loading...
HomeMy WebLinkAboutR-2025-021 Rita Crockett Beach Sports Academy (RCSBA) License AgreementRESOLUTION NO. 2025-021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A LICENSE AGREEMENT WITH RITA CROCKETT BEACH SPORTS ACADEMY (RCBSA) FOR A QUALIFIED PROJECT FOR “THE PIT”, A BEACH SPORTS FACILITY AT FROST PARK; AFTER COMPLIANCE WITH THE REQUIREMENTS OF FLORIDA STATUTES SECTION 255.065, FOR AN UNSOLICITED PROPOSAL; PROVIDING FOR A CONTRIBUTION OF CITY FUNDING NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000.00) TOWARDS FIFTY PERCENT (50%) OF STARTUP CAPITAL AND OPERATING COSTS; PROVIDING FOR ANNUAL LICENSE FEES PAYMENTS BY RCBSA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Rita Crockett Beach Sports Academy "RCBSA" is a 501 3C that issued an unsolicited proposal to the City to develop a unique multisport beach facility in Dania Beach, Florida that caters to all age groups and their needs for recreational outdoor activities; and WHEREAS, RCBSA desires to develop “The Pit" at Frost Park, as a Beach Sport Complex that offers a variety of lifestyle beach sports ranging from beach volleyball, footvolley, beach tennis, beach flag football and more, and locating eight (8) lighted courts with a sitting area and concession stand at Frost Park; and WHEREAS, "The Pit" will offer leagues, vacation training packages, local, national, and international tournaments to bring visitors to the City; and WHEREAS, in receiving an unsolicited proposal the City selected to proceed with the unsolicited proposal, provided it first holds a duly noticed public hearing at which the proposal is presented and affected public entities and members of the public are able to provide comment and at a second duly noticed public meeting determines that the proposal is in the public’s interest; and WHEREAS, the City held its first public hearing on August 27, 2024; and WHEREAS, the City held its second public hearing on September 12, 2024, and found that the proposal meets a public need as required under Florida Statute Section 255.065. WHEREAS, at the second public hearing the City Commission reviewed the following factors to determine that the project is in the public interest and made a findings of fact regarding: 1. The benefits to the public. 2.The financial structure of and the economic efficiencies achieved by the proposal. 2 RESOLUTION #2025-020 3. The qualifications and experience of the private entity that submitted the proposal and such entity’s ability to perform the project. 4. The project’s compatibility with regional infrastructure plans. 5. Public comments submitted at the meeting. The responsible public entity must provide a statement that explains why the proposal should proceed and addresses such comments. WHEREAS, after accepting the unsolicited proposal and following the requirements of Florida law, the parties have negotiated a license agreement for Frost Park to install the Pit; and WHEREAS, an unsolicited proposal from a private entity for approval of a qualifying project (The Pit) must be accompanied by the following material and information, unless waived by the responsible public entity: (a) A description of the qualifying project, including the conceptual design of the facilities or a conceptual plan for the provision of services, and a schedule for the initiation and completion of the qualifying project. (b) A description of the method by which the private entity proposes to secure the necessary property interests that are required for the qualifying project. (c) A description of the private entity’s general plans for financing the qualifying project, including the sources of the private entity’s funds and the identity of any dedicated revenue source or proposed debt or equity investment on behalf of the private entity. (d) The name and address of a person who may be contacted for additional information concerning the proposal. (e) The proposed user fees, lease payments, or other service payments over the term of a comprehensive agreement, and the methodology for and circumstances that would allow changes to the user fees, lease payments, and other service payments over time. (f) Additional material or information that the responsible public entity reasonably requests. And, WHEREAS, any pricing or financial terms included in an unsolicited proposal must be specific as to when the pricing or terms expire; and WHEREAS, the City may approve qualifying project, or the design or equipping of a qualifying project that is developed or operated, if: 1. There is a public need for or benefit derived from a project of the type that the private entity proposes as the qualifying project. 3 RESOLUTION #2025-020 2. The estimated cost of the qualifying project is reasonable in relation to similar facilities. 3. The private entity’s plans will result in the timely acquisition, design, construction, improvement, renovation, expansion, equipping, maintenance, or operation of the qualifying project; and WHEREAS, the City makes additional findings that there is a public need for and benefit from the project; the cost estimate is reasonable in relation to similar facilities; and RCBSA’s project will result in a timely acquisition, design, construction and operation of a qualifying project; and WHEREAS, the City desires to enter into the License Agreement with RCBSA. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the above “Whereas” clauses are ratified and confirmed, and they are made a part of and incorporated into this Resolution by this reference. Section 2. That the City Commission has held the two public hearings required pursuant to Florida Statutes Section 255.065 and made the finding of necessity for accepting the unsolicited proposal. Section 3. The City, complied with Florida Statutes Section 255.065(d), and published in the Florida Administrative Register for at least 7 days a report that included the City’s findings of public interest and identified the factors considered in making the public interest determination. Section 4. The City after negotiations seeks to enter into a License Agreement with RCBSA for “The Pit” at Frost Park, and that the City Commission authorizes the proper City Officials to execute the extension of employment agreement with RCSBA with specific terms and conditions, a copy of which Agreement is attached as Exhibit “A” and is incorporated by reference into this Resolution. Section 5. That the City Attorney is authorized to make minor revisions to the provisions of the Agreement as deemed to be necessary and in the best interest of the City. Section 6. That the Agreement provides for a contribution of City funding in an amount not to exceed Two Hundred Fifty Thousand Dollars ($250,000.00) towards fifty percent (50%) of startup capital and operating costs, via an appropriation of General Fund Unassigned Reserve funds, account no. 001-00-00-389-90-01. 4 RESOLUTION #2025-020 Section 7. That the Agreement provides for monthly license fees paid by RCBSA to the City in the annual amount of Sixty Thousand Dollars ($60,000.00), to begin in year two and for all subsequent years including extensions of the Agreement. Section 8. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 9. That this Resolution shall be in force and take 10 days after its passage and adoption. PASSED AND ADOPTED on February 11, 2025. Motion by Vice Mayor Salvino, second by Commissioner Lewellen. FINAL VOTE ON ADOPTION: Unanimous _X_ Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY