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00-547ORIGINAL Council File # OQ � 5 � � Green Sheet # � O` �3 �} � RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By Referred To Committee: Date RESOLUTION APPROVING MANAGEMENT AGREEMENT FOR RIVERCENTRE WITH SAINT PAUL ARENA COMPANY, LLC 3 WIIEREAS: 1. On May 31, 2000, the $oard of Commissioners of the Saint Paul RiverCentre Authority ("Authority") approved an agreement between the Civic Center Authority, an agency of the City of Saint Paul (also lrnown as RiverCentre Authority) and Saint Paul Aren� Company, LLC ("SPAC") for the management of RiverCentre (the "Agreement"). 2. The Agreement provides that SPAC will manage the RiverCentre, including the Convention Center (known as"Touchstone Energy Place"), the Roy Wilkins Auditorium and RiverCentre parking ramp south of Kellogg Boulevard. 3. Pursuant to Laws of Minnesota, 1973, Chapter 538, the Authority may contract out the management of the parking ramp and that any such contract must be approved by the Council of the City of Saint Paul. NOW, THEREFORE, BE IT RESOLVED: 20 1. The City CounciI hereby approves the Agreement in substantially the form submitted 21 and authorizes the Mayor and Director, Office of Financial Services to execute the Agreement. The 22 approval hereby given to the Agreement includes approval of such modifications thereof, deletions 23 therefrom and additions thereto that may be necessary and appropriate and approved by the Director, 24 Office of Financial Services and the City Attorney. Aequested by Department of: Adopted by Council: Date Adoption Cer�tified by Cour�.'�Il Secretasy By: � Approved By: _ a-a O II By: Form Appro d by ity Attorne By: Approve y ayor for Submission to Council By: oa-5� 7 � Agreement for RiverCentre between � Civic Center Authority, an Agency of the City af Saint Paul (also known as RiverCentre Authority) and Saint Paul Arena Company, LLC �-�-ee �-i�-oo � ���.� ��.,r� �.� � �-� o G � Ck�-5�7 � u TABLE OF CONTENTS Section 1. Engagement of Manager; Services 1.1 Engagement ................................... 12 Scope of Services .......................... 13 Specific Services ........................... 1.4 Operating Standazds ...................... Section 2. 2.1 2.2 2.3 2.4 2.5 2.6 2.7 Termand Termination ................................................................................. Term............................................................................................................ **[intentionally deleted]** ................................ ...............�-�----.................... Optional Termination .............�--.................................................................. Termination for Default ............................................................................... Arena-Related Rights to Terminate ............................................................. Termination for Failure to Fund .................................................................. Effect of Termination .................................................................................. ....................2 ....................2 ....................2 ........6 ........6 ..............7 ..............8 ..............8 Section 3. Authority Oversight and Authority Representative; Use by Authority ...............................9 3.1 Oversight and Authority Representative .............................................................................9 3.2 Use by the Authority .........................................................................................................10 Section 4. Contracts Regarding RiverCentre .....................................................................................11 4.1 Extraordinary and Ordinary Contracts ..............................................................................11 4.2 Contract Administrator ......................................................................................................12 43 Contracts with Affiliates ...................................................................................................13 4.4 Mutually Advantageous Arrangements .......:.....................................................................13 Section 5. 5.1 5.2 53 5.4 5.5 5.6 5.7 Section 6. 6.1 62 63 6.4 6.5 6.6 6.7 6.8 6.9 Personnel .................................................................................................................... Employment and Supervision; Appointment of Executive Director .......................... Existing Employees .................................................................................................... Collective-Bargaining Agreements ............................................................................ Offers Employment ................................................................................................ Employee Benefits ..............................�---................................................................... Assumed Obligations ................................................................................................. NoSolicitation ............................................................................................................ dperating Year; Budgets; Reports ............................ Calendaz ........................................................... Operating Budgets .................................................... Accounting, Recording and Allocations ................... Monthly and Annual Reports ................................... Capitaa F,xpenditur�s ......................-............---------- Authority Administrative Budget ............................. City Counci! Approvai ...� ......................................... Modifications to Badgets ......................................... Ogerating Standazds ...................................•----......... � Section 7. Receipts and Disbursements; Funding ............... 7.1 Receipts and Disbursements ............................... .......14 .......14 .......14 .......15 .......I S .......16 .......16 .......17 ........................................... � I 8 ............................................ � 18 ................................................18 .............................................1-819 ................................................20 ................................................21 ................................................22 ............................................�23 ....-• ..........................................23 ................................................23 ..........................23 ..........................23 cr�- 5 y 7 � 72 Funding ..............................................................................................................................24 73 NoObligationofManagertoFund ...................................................................................24 Section 8. Management Fees; Commissions ..................................................................................�425 8 .1 Management Fees .....................°°---°-......................-°--..........................--°-°-°°°---....� 8.2 Base Amoants ......................................................................................�-----.......................25 83 QualityAmounts---- ......................................°-°-........°°----.......---°-..............................25 8 .4 Revenue Amounts .......-�---� ............................................................................................� 8 .5 Commissions .................................................................................................................�627 8.6 Limitation ..........................................................................................................................28 8 .7 Prorated Amounts ..............................................................................................................28 Section 9. Indemnification and Insurance ......................................................................................�130 9 .1 Indemnification .................................................................................................................�9 � � Section 10. Ownership of Assets; Related Obligations; Audit Rights ................................................33 10.1 Ownership ........................................................................................................................33 10.2 Authority Obligations .......................................................................................................34 103 **[intentionallydeleted]r ............................................................................................3435 Section 1I . Representations and Warranties ....................................................................................3435 I I.1 Representations and Warranties of Manager .................................................................3435 11.2 Representations and Warranties of the Authority .............................................................36 Section 12. 12.1 122 123 12.4 12.5 12.6 12.7 12.8 12.9 12.10 12.11 12.12 12.13 12.t4 12.15 12.16 I2.37 Other Provisions ...............................................................................................................37 Relationship ......................................................................................................................3 7 Severability ....................................................................................................................3�3 8 Force Majeure; Certain Changes to RiverCentre ..........................................................3�38 Waiver ...........................................................................................................................3440 Headings; References Of Inclusion ...............................................................................3940 Entire Agreement ..........................................................................................................3940 Surviva1 .............................................................................................................................40 Third Party Beneficiaries ...................................................................................................40 Assignment ........................................................................................................................40 Goveming ..............................................................................................................4A41 Dispute Resolution ........................................................................................................4841 Jurisdiction Venue ...................................................................................................4�42 Negotiated ..........................................................................................................4�-42 Notices ...............................................................................................................................42 Amendment ...................................................................................................................4�43 Counterparts ......................................................................................................................43 Compliance I,aws..._� .......................................................................�-----....................43 ii c�o-5�7 � � � Exhibit A Exl�ibit 13 E�ibit 32 E�thSbit 4.I Eachibit 5.2 Exhibit 5.5 E�tibit 62 Diagam ofRiverCentre RiverCentre Event Booking Policy Recurring Events Contracts Currently in Effect Information Regazding Existing Employees Employee Benefiu Provided by Manager Format of Operating Budget iii G�7 5 S�7 � � �� Defined Term 50% Test Administrative Budget Ageement Annual Report Annual Report Date Approved Capital Budget Approved Operating Budget Arena Arena Lease Authority Authority Approval Authority Representative Base Amounts City Continuing Obligations Dispute Notice Date Executive Director Existing Employee Extended Contract Extraordinary Contract Force Majeure Event Gross Revenue Hired Employee Indemnified Pac Indemnifying Party Losses Manager Manager Representative Monthly Statement Multi-Year Project New Contract Nevv Rea��nue Offer One Time Retirement Cost Operating Accounts List of Defined Terms Section Reference 8.6 6.6 Introduction 6.4 6.4 6.5 62 Introduction Introduction Introduction 3.1 3.1 8.1 Introduction 2.7 12.11 5.1 52 8.5 4.1 123 8.4 5.6 9.1 9.1 9.1 Introduction 3.1 6.4 6.5 8.5 8.5 5.4 5.6 7.1 iv � i . i Defined Term Operating Standazds Optional Termination Date Ordinary Contract Preliminary Report Prorated Tazget Quality Amounts Revenue Amounts RiverCentre RiverCentre Authority RiverCentre Contract Signing Date Start Date Term Section Reference 1.4 23 4.1 6.4 8.7 8.1 8.1 IntroducTion Introduction 4.1 4.1 2.1 2.1 � c�o-S� 7 � AGREEMENT FOR RIVERCENTRE THIS AGREEMEN'I' FOR RIVERCENTRE (this "AgeemenP') is made and entered into this _ day of June, 2000, by and between the Civic Center Authority (also known as "RiverCentre Authority"), an agency of the City of Saint Pau] (the "Authority"), and Saint Paul Arena Company, LLC, a Minnesota limited liability company ("Manager"). WHEREAS, the City of Saint Paul (the "City") owns the facilities in downtown Saint Paul, � Minnesota, known as RiverCentre, including the convention center known as "Touchstone Energy Place," the Roy Wilkins Auditorium, and the RiverCentre parking ramp south of Kellogg Boulevazd (plus any pedestrian connection constructed linking RiverCentre to the City's skyway system) shown on E�ibit A (collectively, "RiverCentre"), and the Authority has the authority and responsibility to provide for management and oversight of RiverCenue; and WHEREAS, Manager is engaged in the business of providing management services for public assembly facilities, including the sports and enteRainment arena (owned by the City) cunently under construction adjacent to RiverCentre (the "Arena"), which is subject to an Arena Lease dated January 15, 1998 {the "Arena Lease"), among the City, the Authoriry and Minnesota Hockey Ventures Group, LP, as Tenant, which Arena Lease has been assigned by Tenant to Saint Paul Arena Company, LLC; and WHEREAS, Manager desires to provide management services for RiverCentre and the Authority desires to obtain such management services from Manager, on the terms and conditions stated herein; NOW T'AE1tE�ORE, in considera�ion of the mutuad coavenants, terms, conditions, and abli�ations stated herein, and intending themselves to be legally bound hereby, the Authority and � Mana�er hereby agree as follows: oo-5y7 � Section 1. Engaeement of Manager; Services 1.1 En¢aeement. The Authority hereby engages Manager to manage, operate, maintain, market and promote RiverCentre for public purposes (in accordance with Minnesota Laws 1967, Chapter 459, as amended to date), and Manager hereby accepts such engagement under the terms and conditions provided below. This Agreement shall be consistent with all ]aws governing RiverCentre, including special legislation. 1.2 Scone of Services. Manager shall perform and provide such management services as are needed to manage, operate, maintain, and promote RiverCentre in a manner consistent with this Agreement. Subject to the limitations stated in this Agreement, Manager shall have general responsibility � and authority to conduct operations of RiverCentre and activities therein on behalf of the Authority. 1.3 Soecific Services. In the course of managing RiverCentre hereunder: (a) Manager shall, from time to time, hire, promote, supervise aad direct all employees and other personnel at RiverCentre (including work assignments, compensation, benefits, performance reviews, discipline and discharge) in a manner consistent with this Agreement. (b) Manager shall supervise all contractors, subcontractors and other contracting parties providing goods or services to RiverCentre (including food service, maintenance and security) and shall negotiate renewals, extensions and replacements for the provision of such goods and services from time to �e and repore such renewals, extension� �rea3 replacements to the Authority (all in accordance with Section 4 ofthis Agreement). � -2- C�-5 �7 � (c) Manager shall manage capital improvements of RiveiCentre, including the bidding process for each improvement and supervision of the construction thereof, in each case subject to the applicable Approved Capital Budget (as hereinafrer defined). (d) Maaager shall arrange to rent, lease or purchase such equipment and supplies as are needed from time to time for the operation and maintenance of RiverCentre, in each case subject to the applicable Approved Operating Budget (as hereinafter defined). (e) Manager shall arrange for payment on behalf of the Authority of all operating expenses for RiverCentre as contemplated in each Approved Operating Budget. (� Manager shall, on behalf of the Authority, take such actions as Manager shall � deem necessary to collect charges, rents or other amounts due to RiverCentre, or to enforce or pursue damages under any license or other agreement regarding RiverCentre (including such legal actions or proceedings as Manager may deem necessary). (g) Manager shall maintain complete records and schedules for booking events and other uses of RiverCentre. (h) Manager shali provide, on behalf of the Authority, day-to-day administrative � services to suppoR operations of RiverCentre, including budgeting and accounting; payroll; billing, collections and disbursements; obtaining insvrance (as provided hereinafter); and maintaining on the Authority's behalf such permits and licenses as are required to operate RiverCentre under such laws and rules of government agencies as are applicable to opera�aons of RiverCentre. -3- oa-�? � (i) Manager shall book and schedule events to take place at RiverCentre (in each case subject to the Authority's event-booking policy, a copy of which is set forth in E�ibit 13), shall consult regu]azly with the Authority Representative on the scheduling of events to ensure that RiverCentre benefits from all scheduling decisions, shall advertise and promote use of RiverCentre for purposes of realizing its full potential, and, in connection therewith, may use the names "RiverCentre," "Touchstone Energy Place," "Wilkins Auditorium," "RiverCentre Authority" and "Civic Center Authority of Saint Paul" and related logos and other marks for each, as well as names, logos and other mazks of each part of RiverCentre as in effect from time to time. Manager will masimize operations and bookings of RiverCentre to a capacity that is consistent with the spirit of this Agreement. (j) Manager shall solicit, promote and sell on the Authority's behalf advertising at L � RiverCentre and sponsorships of RiverCentre (in each case consistent with the terms of agreements then in force) and shall pursue opportunities for advertising and sponsorship that include both RiverCentre and the Arena (in each case subject to Section 4, re(ating to contracts). Manager shall consult with and obtain approval from the Director, Office of Financial Services (City of Saint Paul), before signing any agreement that results in "private business use" of RiverCentre (within the meaning of Section 141(b) of the Intemal Revenue Code of 1986, as amended, and Treasury Regulations § 1.141-3 thereunder) or could reasonably be intetpreted as resulting in such "private business use." 1.4 Ooeratine Standards (a} The Autharity and Manager acknowledge and agree that a principal objective of i this Agreement is to manage RiverCentre in a manner that is reasonably prudent, consistent with operatio�s of other fir,t-class public faciiities and consistent wsth the public investment that has been made in RiverCentre. In addition, Manager acknowledges that these are public facilities and, as such, the � Oo-5�/7 � public has a right to expect that such facilities are managed in a manner that is consistent with the public investment that has been made. (b) To that end, "consistent with" will refer to all azeas of operations, including, but � LJ r� � not limited to: (i) interior and exterior appearance of all facilities (ii) employee performance (iii) operation of aIl facilities (iv) concessions and public facilities (v) customer service (vi) mazketing and promotion of all facilities (vii) customer satisfaction of all facilities (viii) ingress and egress for parking (ix) load and unload times for loading docks (x) cleanliness, responsiveness and quality of food and beverage service (xil securiri (c) Manager shall provide the services hereunder in such a manner not only to achieve such standards in 2001, but also to commit to meeting or exceeding such standards for each year as set forth in the Approved Operating Budget for such yeaz (the "Operating Standards"). (d) In addition to general guidelines developed by the Authority Representative, in consultation with Manager and r�viewiva the practices and operatians of other similaz public facilities, the Authority Representati�e will use the fo)lowing Ynols to determine if the Operating STandards have been achieved: -s- c�o-�"4 7 � (iii) general public surveys (iv) Convention and �sitors' Bureau interviews (v) RiverCentre Authorety interviews (i) customer surveys (ii) vendor surveys Section 2. Term and Termination 2.1 Term. The period during which Manager shall provide services hereunder and during s which the Authoriry shall purchase and pay for such services in accordance with this Agreement (the "Term") shall start on July 1, 2000 (the "Start Date"), and end on December 31, 2004, unless terminated sooner as providsd in th4s Agreement. 2.2 **�intencionalty deletedl** 23 Optional Termination. June 30, 2003, shall be the "Optional Termination Date." Each of the Authority and Manager shall have the right to terminate this Agreement, effective on the Optional Termination Date and without cause or penalty, by giving notice of such termination to the other at least 90 days before such Optiona] Termination Date. 2.4 Termination for Default � (a) If either party shall fail to pay when due any acnount payable hereunder, then the other party sha11 have {in addit'son to such party's rights to enforce this Agreement and receive indemn�cazian for any breach hereof} the right To give notice of such default. If such amount is not paid within ] 0 days following the giving of such notice, then the party giving such noTice may terminate this � oo�5`f� � Ageement by notice of termination given within 30 days following the end of such 10-day period. If this Agreement is terminated under this paragraph (a), then the terminating party shall have no further obligations under this Agreement after such termination (other than Continuing Obligations (as hereinafter defined)), but the defaulting party shall continue to be liable for such defautt and for all damages caused by the defaulting party's breach of this Agreement (b) If either party shall fail to perform any of such party's material obligations under this Agreement (other than a failure to pay when due any amount payable hereunder), then the other party shall have (in addition to such party's rights to enforce this Agreement and receive indemnification for any breach hereofl the right to give notice describing such failure with particulariry. Upon receipt of such notice, the failing party (i) shall take all reasonable actions to promptly cure such failure or (ii) if such failure cannot then be cured in all respects (whether due to expiration of a time period or otherwise), shall take all reasonable actions to cure such failure to the e�ent possible and to prevent recurrence of such � failure. If the failing pariy does not comply with its obligations under this pazagraph (b) within 60 days after receipt of such notice of failure, then the party giving such notice of failure may terminate this Agreement by notice of termination given within 30 days following the end of such 60-day period. If this Agreement is terminated under this paragraph (b), then the terminating party shall have no further obligations under this Agreement after such termination (other than Continuing Obligations), but the defaulting party shall continue to be liable for such default and for ali damages caused by the defaulting party's breach of this Agreement. 2.5 Arena-RelatedRishtstoTerminate. If (a) the Arena Lease were terminated in accordance with its terms as a result of a defauhbythetenantthereunderor � -�- 00 -5 y7 �m�v�$,eJ d �(a� �,co � (b) Manager ceases to have a contractual ri�ht to manage the Arena or ceases in fact to � manage the Arena, then the Authority shall have the right to terminate this Agreement by notice of termination given to Manager within 30 days following such termination of the Arena Lease or such cessation. p � �h� �Y � n � 2.6 Termination for Failure to ��:Approve_ With respect to each Approved Operating Budget, if funds aze no'°-- `-� «'�° "..«'��-:�, ^^'' approved by the Authoritv and eiven preliminarv approval bv ihe Mavor and City Council at least 60 days prior to the beginning of the year to which such Approved Operating Budget applies (and made available in°- �m�..�` �..`��:°-' «,. r....,, ' accordance with Section ^°°'- "°-��� - a ^-°-°`�°° a° . then Manager shall have the right to terminate this Agreement by notice of termination given to the Authority at least 60 days prior to the termination date stated in such notice. 2.7 Effect of Termination (a) Upon any termination, Manager shall deliver to the Authority any funds and other property belonging to the Authority then in Manager's control, and the Authority shall reimburse Manager for any expenses previously incurred by Manager on behalf of the Authority, plus any unpaid amounts under Section 8(prorated as provided in Section 8), less any amounts then owed by Manager to the Authority as a result of such termination or otherwise. (b) Upon te�inatiun, the Aaathority shall cause any successor manager of �� � RiverCentre (whether a private contractor or public body) to (i) employ following the date of termination (but subject to dischazge for cause) each employee of Manager then employed at RiverCenve and (ii) assume and pay all of the assumed obligations under Section 5 not previously satisfied. � po�5�7 � Norivithstanding the foregoing, however, if Manager has designated one senior manager for continued employment by Manager, then the Authority would not solicit that manager or otherwise offer employment to that Manager. The foregoing shall not, however, prohibit the Authority from empioying such designated senior manager if such manager applied independently for such employment (for example, in response to a general employment advertisement published by the Authority), without any solicitation by the Authority. (c) Notwithstandingany termination of this Agreement, the parties shal] continue to be C� bound by their respective obligations under Section 9.1 (relatingto indemnification), Section ] 0(relating to ownership), Section 5(relating to personnel), Section 8(to the extent of any fees, commissions or other amounts thereunder becoming payable after termination) and Section 12 (relating to the relationship of the parties and other matters), which are the "Continuing Obligations," and such sections shall survive any termination of this Agreement. Section 3. Authoriri Oversiaht and Authoriri Renresentative: Use bv Authoritv 3.1 Oversi¢ht and Authoriri Renresentative. All assets, revenues, obligations and expenses � of RiverCentre shall be held and incurred by Manager for the Authority's account, and the Authoriry shall oversee operations of RiverCentre and its financial results through the budget and reporting process specified in Section 6. Manager shall report to the Authority through an individual designated by the Authority as "Authority Representative," who shall be an employee or consultant of the Authority. Manager shall designate its highest ranking officer to report to the Authority Representative as the "Manager Representative" described an this Ageement. The Authority shall designate the Authority Representative by noYice io Manager within five days afrer tiae date of this Agreement and shall thereafter from time to time redesignate, replace and otherwise take such action as necessary to cause there to be a duly designated and authorized individual serving as Authority Representative at all times. The AuthoriTy 61 00 � shall cause the Authority Representative to oversee performance of this Agreement, respond to Mana�er's inquiries and consult with Manager at all times regazding the operations of RiverCentre and achievement of its public-purpose objectives. The Authority shall authorize and cause the Authority Representative to review actions proposed by Ma�ager that require approval by the Authority hereunder and, with respect to such proposed action, receipt by Manager of written approval signed by the Authority Representative shall be "Authority Approval" rovided however, that any approval of an Extraordinary Contract, proposed operating budget or proposed capital budget shall also require the approval of the Authority's Commissioners and signature of the Authority's chair). If at any time Manager submits to the Authority or the Authority Representative notice of any proposed action and the Authority Representative does not provide to Manager notice of approval or disapproval of such proposed action within 15 days following the date on which Manager gives such notice, then Authority Approval for such action shall be deemed to have been given by the Authority on the 16' day following such date. � 32 Use bv the Authoritv. The Authority shall have the right to use RiverCentre for events of the Authority or the City or their respective designees and for the benefit of the community (including, for example, Authority meetings, training for Authority personnel and public events) on a rent-free or reduced-rent basis, as the Authority may determine from time to time. Direct expenses related to such rent-free or reduced-rent use (including, for example, utilities, heating and air conditioning, insurance, and personnel for stage work, electrical work, tickets, cleaning, security and other services) would be paid by the AuthoriTy or its designee. Such use by the Authority shall be subject to such terms as the Authority and Manager may determine from time to time, shall not unreasonably compete or conflict with paying events at RiverCentre, and sha31 be booked in advance (and may be moved from their respective customary dates) with reasonable notice in accordance with RiverCentre policies having Authority Approval, as in effect from time to time. E�ibit 3.2 is a list of recurring events that the parties expect to accommodate under this section. � -10- ov -5 y7 � Section 4. Contracts Re¢ardine RiverCentre 4.1 Extraordinarv and Ordinarv Contracts. (a) "RiverCentre Contract" shall mean at any time a use agreement, license, provider � (i) such in E�ibit 4.1, (��) Exhibit 4.1, �FiE� agreement, supply contract, service agreement and other contract or agreement of any kind (other than any collective-bazgaining agreement) that is in effect at such time with respect to RiverCentre (and shall include each Extraordinary Contract and each Ordinary Contract, as defined below). E�ibit 4.1 is a list, provided by the Authority, of each RiverCentre Convact in effect as of the date of this Agreement. Each use agreement shall contain a provision reserving to the Authority the right to receive 20 promotional seats without charge (in each case in accordance with the Authority's most recent resolutions, of which Manager shall have received copies by notice to Manager hereunder). (b) "Extraordinary ContracY' means only the primary parking-management contract for RiverCentre, designated as the primary concessions contract for RiverCentre, designed as such in the primary food-and-beverage catering contract RiverCentre, designated as such in E�ibit 4.1, � (iv) any contract referred to in clause (i), (ii) or (iii), any RiverCentre Contract that replaces, extends or substantially amends -11- do-5Y7 �J (v) any RiverCentre Contract for sponsorship or advertising that creates signage rights at RiverCentre for more than 30 consecutive days, (vi) any RiverCentre Contract that, on the date when signed (the "signing date"), creates non-terminable obligations that bind RiverCentre or the Authority and extend more than 90 days beyond the Term, and (vii) any RiverCentre Contract that the Authority may from time to time designate by notice to Manager as an Extraordinary Contract. (c) "Ordinary ContracP' means any RiverCentre contract that is not an Extraordinary i Contract (and, for example, shall include maintenance and repair contracts, service contracts, and event and booking contracts, etc.). 4.2 Contract Administrator. Manager shall serve as contract administrator for each r1 L_ J RiverCentre Contract, shall cause performance of the Authoriry's obligations thereunder on behalf of the Authority, and shall represent the Authority and act on its behalf in monitoring each other party's perfocmance thereof, col3ecting and disbursing funds, and dealing with each other party in all respects. Manager shall obtain Authority Approval in connection with any action under an Extraordinary Contract if the effect of such action is to extend, terminate, substantially amend or commence legal proceedings to enforce such Extraordinary Contract. Manager shall have the responsibility and sole authority to enter into any Ordinary Contract as the Authority's agent and on the AuthoriTy's behalf (subject to Section 43), but Managee sha(I not enter into any Extraordinary ContracE witltaut Auf6oriTy Approval. If any RiverCentre Contract were entered into with respect to both RiverCentre and the Arena, then Manager shall cause the terms thereof to be such that neither RiverCentre nor the Arena receives benefits _iZ_ ov-5 �7 � thereunder (or incurs costs thereunder) that are disproportionate to its respective interest in such RiverCentre Contract. In connection with Manager's providing the reports referred to in Section 6A(a), Manaaer shall provide management reports regarding the status of RiverCentre Contracts and significant developments related thereto. 43 Contracts with Affiliates. The Authority and Manager acknowledge that, from time to time, an entiry in which Manager has an interest (or is otherwise affiliated) may be in the business of providing goods or services necessary or desirable for operations of RiverCentre and may propose a contract for that purpose. If Manager has (a) disclosed such interest or affiliation to the Authority, (b) demonstrated to the Authority's satisfaction that the proposed terms are competitive with those available from non-affiliated vendors and (c) received Authority Approval for such contract, then Manager may enter into such contract with such affiliated entity. (Such showing of competitive terms � may be through a request-for-proposal process, verification from a mutually acceptable third-party consultant or other method satisfactory to the Authority.) 4.4 Mutuallv Advantaeeous Arran�ements. The Authority and Manager acknowledge that each of them may from time to time have agreements or other arrangements with suppliers, vendors and other providers of goods and services that include favorable terms, and each shall use its best efforts to make such favorable terms available to the other. Manager will use its best efforts to use such terms to reduce the costs and improve the efficiency of RiverCentre operations. � -13- oo-S�l'1 � Sec6on 5. Personnel 5.1 Emolovment and Sunervision� Anpointment of Executive Director. (a) During the Term, Manager shall select, employ, train, and provide, for work at RiverCentre, qualified employees of Manager (in sufficient number to satisfy the performance standards of this Agreement at all times). (b) Manager shall train and provide all necessary qualified supervisors for employees at RiverCentre and shall assign to RiverCentre a fully qualified facility manager (the "Executive Director"). If at any time the Authority reasonably determines that performance of the Executive Director is deficient, then the Authority may, by notice to Manager, report such determination and the specific � deficiencies so determined, and Manager shall take atl reasonable actions to remedy any such deficiencies and shall report the results of such remedial actions to the Authority within 30 days following receipt of such notice. If ihe Authority reasonably determines that perfortnance of the Executive Director remains unsatisfactory, then the Authority may, by notice to Manager given within 30 days afrer the Authority's receipt of such report, inform Manager of such determination (inc]uding ihe reasons therefor), and Manager shalI, within 30 days following receipt of that report, remove such Executive Director and appoint a replacement Executive Director with Authority Approval (which shall not be unreasonably withheld or delayed). 52 Existing Emplovees_ The Anthority has grovided to Manager the information stated in � Exhibit S.2 hereto, including the name, posit�on and coliective-bazgaining representation (if any) of each person who Qs, as ofthe date of this Agreement, employecl at or in eonneetio�¢ wiih RiverCentre (each an "Existing Employee"). The Authority will provide layoff notices to each Existing Employee stating that -14- Cp � �� the last day of empioyment with the Authority/City will be June 30, 2000. Such notices will comply with City ordinances and collective-bargaining agreements. 53 Collective-Bazeainino Aereements. Execution by Manager of collective-bazgaining agreements covering each Existing Employee who is represented by a union or other collective- bargaining representative is a condition precedent to Manager's obligations under this Agreement. 5.4 Offers of Emplovment. (a) Commencing on the date of this Agreement, the Authoriry shall provide to � Manager access to each Existing Employee for purposes of interviewing, offering employment, comp]eting pre-employment documents and explaining Manager's employment-related rules and benefits. (b) Manager shall make a written offer of employment (each an"Offer") to each Existing Employee, for employment by Manager, commencing on the Start Date. Manager shall make such Offer within five days afrer the date of this Agreement and shatl keep such Offer open for at teast 10 days after it is received by such Existing Employee. (c) For each Existing Employee, such Offer shall include (i) wages at a rate not less than that now in effect for such Existing Employee, (ii) position and duties substantially the same as those now assigned to such Existing Employee and (iii) if such Existing Employee is represented under a collective-bargaining agreement, such terms and conditions as aze required thereby. (d) Manager shat] hire each Existing Employee who accepts such Offer, and shall � employ such Existing Employee, commencing on the Start Date. -15- c�-5�7 � 5.5 Emplovee Benefiu. Manager shall provide, to each Existing Employee who accepts such Offer, health coverage and other empioyee benefits in accordance with Manager's employee-benefit pians referred to in E�ibit 5.5. 5.6 Assumed Oblieations. For each Existing Employee hired by Manager (a "Hired � Employee"), the Authority shall provide to Manager within ten days following the Start Date an accurate statement of all the Authority's obiigations to such Hired Employee for accrued vacation; compensatory time; and sick time, severance pay and benefits in lieu of retiree health coverage. Manager shall assume such obligations and satisfy them when due. Notwithstanding the foregoing, however, such assumed obligations are limited as follows: (a) For accrued vacation, (i) the total of all obligations so assumed shall not exceed $76,000 payable in cash, and (ii) Manager shall allow each Hired Employee to carry forwazd up to ten days of accrued vacation. To the extent thai Hired Employees do so, the total payable in cash shall be reduced by the dollar amount attributable to all days so carried forward. (b) For compensatory time, the total of ali obligations so assumed shall not exceed $136,000 payablein cash. (c) For sick time, severance pay and benefits in lieu of retiree health coverage, the � total of ail obligations so assumed shall not exceed -16- cx�- 5�7 ` J (i) for each Hired Employee, a deposit to his or her 401(k) account, to be made on December 31 of each of the yeazs 2000 through 2003 (which deposit shall be $ I50 in 2000 and $3Q0 in each of 20Q1, 2002 and 2003), Qovided. however, that such deposit shail be paid for any year only if such Hired Employee remains employed by Manager on December 31 of that yeaz; and (ii) for each Hired Employee, another deposit to his or her 401(k) account on � February 1, 2001; February 1, 2002; and February 1, 2003 (which deposit shall be in the amount stated as "One Time Retirement Cost" for such Hired Employee in the statement referred to above), provided, however, that (A) the total of all such deposits in 2001 shall not exceed $I50,000; the total of all such deposits in 2002 shall not exceed $50,000; and the total of all such deposits in 2003 shall not exceed $30,000; and (B) Manager shall ailow each Hired Employee to carry forwazd up to five days of sick time and, to the extent that such Hired Employee does so, then such deposit for such Hired Employee shall be reduced by the dollar amount attributable to all days so carried forward. 5.7 No Solicitation. The Authority shall not, during the Term or during the period of one � year afrer any termination of this Agreement, solicit for employment one senior manager then employed by Manager and designated for continued employment by Manager, provided that the Authority is not prohibited from employing such designated senior manager if such manager applied independently for such employment without any solicitation by the Authority. -17- OD � � Section 6. �erating Year; Budeets: Repocts 6.1 Calendar Year. Operations, accounting and reporting for RiverCentre shall be conducted on the basis of the calendar year, commencing January 1 and ending December 31, and each reference herein to a year means the calendar year (unless othenvise specifically stated). 6.2 Operatine Bud¢eu. For each yeaz, Manager and the Authority shall establish and approve an operating budget for RiverCentre (each an "Approved Operating Budget") in accordance with the following: (a) For each year commencing with 2001, Manager shall submit to the Authority, by �� � the immediately preceding September 1, a proposed operating budget stating all anticipated revenues and expenses related to RiverCentre for such year, in the format set forth in E�ibit 6.2. Manager and the Authority shall discuss such proposed operating budget and, if theyt�tua�}I3� approve in writing an operating budget and such budget is also apg�es�-�iygiven ore)iminarv aporoval bv the Mavor and the Saint Paul Ciry Council, in each case by the immediately preceding October 31, then the operating budget so approved shall be the Approved Operating Budget for such veaz, uniess amended bv the Citv Council with the aoaroval of the Mavor prior to final adoption of such operating budeet in accordance with Minnesota law and Citv ordinance If the operatin¢ bud¢et is so amended then Manager and the Authority shali discuss the amended bud�et If thev a¢ree to accept such amended bud¢et then it shall be the Approved Operating Budeet for such v eaz. If °� '�••a��« _� _„ ...._,..,,a w.....,.ti :..........:..«,,,. _ _ _ � thev do not n 1. 11 L, i. A r= _ _. ,.,t l� D..,l..es l_�.. 1. ..,...� ..i..,ll l.e :.7e.,r� ^1 t^ +-�„ _a?-__�, _--��°�;�^-,'--�°a�°�°'_! a^�=^* � ^__�eetoaccentsuchamended budeet then Manager shall have the same rieht of termination as provided in Section 2 6 � � 5`� � � (b) Any Approved Operating Budget may be amended at any time by a written amendment that is approved by the City Council and executed by the Authority and Mana�er. 63 Accountine. Recordine and Allocations. (a) Manager shall maintain complete accounting records relating to RiverCentre and shall establish intemal-control policies and practices which are in accordance with generally accepted standazds in the facilities-management industry and any additional requirements of the Minnesota State Auditor. (b) Manager shall cause all revenues from RiverCentre eamed and due afrer July I, � 2000, to be sepazately recorded and reported (on a direct basis) to the greatest extent possible. If any revenue shall be attributable to both RiverCentre and the Arena (including, for example, revenue from a single event using RiverCentre for part of a day and the Arena for the balance of such day), Manager shall allocate such revenues on the basis of the respective rate cards then in effect for RiverCentre and the Arena (or, for any particular event, on such other basis as Manager may determine with Authoriry Approva]). (c) Manager shall cause all expenses for RiverCentre incurred afrer July 1, 2000, to � be separately recorded and reported (on a direct basis) to the greatest extent possible (including for example, separate metering of utilities, separate recording of direct-labor hours, allocation of vacation, retirement and other benefit costs in accordance with such direct-labor hours, separate invoicing or itemizing of maintenance and repairs, and sepazate time recording of employees, including those dedicated 100% to RiveiCentrc operations, such as a dedicated mazketing manager). For each year, if any expense shall be incurred for the benefit of both RiverCentre and the Arena, such expense shall be allocated between them on a basis determined with Authority Approval in connection with the Approved -19- op-5�� � Operating Budget for that yeaz. The Authority and Manager acknowledge that from time to time an opportunity for combined use of RiverCentre and the Arena for an event or other purpose may imolve expenses not anticipated in the Approved Operating Budget. To realize the benefits of such an opportunity, the Authority and Manager may determine to allocate such expenses so as to reflect the respective costs and benefits of such event for RiverCentre and the Arena. The expenses of the Authority and its staff will be accounted for sepazately by the Office of Financial Services within the Authority's Administrative Budget (as herein defined). 6.4 Moathl and Annual Re orts. (a) Within 20 days following the end of each month during the Term, Manager shall � submit to the Authority an unaudited written operating statement (the "Monthly Statement") showing, for such month and for the yeaz to date, (i) all gross revenues and expenses from operations of RiverCentre, in each case presented in the same manner as in the Approved Operating Budget for such year and (ii) for each line item, a comparison of actual results to those stated in the Approved Operating Budget. (b) Within 60 days following the end of each year, Manager shall submit to the Authority a written operating statement for such year (the "Preliminary Report") stating for such yeaz all revenues and actual expenses from operations of RiverCentre. Unless the Authoriry gives notice to Manager of a good-faith objection to a material aspect of the Preliminary Report before the 30`� day following the Authoriry's receipt thereof, the Preliminary Report shall then become binding upon Manager and the Authority and shall be ihe "Annual Report" for such year, and such 30`" day shall be the "Annual Report Date" for such year. (c) If the Authority (by notice given to Manager before the close of business on such � 30` day) objects in good faith to any material aspect of the Preliminary Report, then only those aspects as -20- oo- 55� 7 � � to which the good-faith objection was made shall �ot become binding, the Authority and Manager shall discuss the objection and, if they sign a written agreement amending the Preliminary Report, then the Preliminary Report, as amended by such written ageement, shall become binding and shall become the Annual Report and the date of such written agreement shall be the Annual Report Date. If the Authority and Manager do not sign a written agreement within 30 days afrer the Authority gives such notice of objection, then the matter objected to (and only such matter) shall be submitted to a nationally recognized firm of certified public accountants selected by the Authority and Manager (whose fees shall be divided equally between the Authority and Manager), who shall resolve the dispute and submit a written statement of such resolution, which statement, when delivered to the Authority and to Manager, shall become binding. Such statement (combined with those aspects of the Preliminary Report as to which the Authority did not timely provide notice of objection) shall be the Annual Report and the date on which such accountants submit such statement to the Authority and Manager shall be the Annual Report Date. (d) Each Annual Aeport shall remain subject to the Authority's audit rights under Section 10. 6.5 Caoital Exoendiwres. For each year, Manager and the Authority shall establish and approve a budget for capital expenditures at RiverCentre during such yeaz (each an "Approved Capital BudgeP'), which shall state all capita] projects to be commenced at RiverCenVe during that year and the financing sources to pay for those projects, including those anticipated to be started and completed in the same yeaz and those anticipated to continue into subsequent years (each a"multi-yeaz projecP'), in accordance with the following: (a) For each year commencing with 2002, Manager sha11 submit to the Authority, by � the immediately preceding September 1, a proposed capital budget stating all anticipated material capita] expenditures related to RiverCentre for such year, in such format as the parties shall hereafrer agree. -21- oo-�ti 7 � Manager and the Authority shall discuss such proposed capital budget and, if they�a� approve in writing a capital budget for such yeaz and such capitai budget is aggFeve�—kyalso given vreliminarv a�oroval bv the Mavor and the Ciry Council, in each case by the immediately preceding October 31, then the capital budget so approved shall be the Approved Capital Budget for such year. unless amended bv the Ci . ouncil with the aoocoval of the Mavor nrior to the final adootion of the canital bud¢et in accordance with Minnesota law and Ciri ordinance. If no capital budget for such yeaz isse-agg�eve�-ky st� �-�-�^�a�^� --°^°a�°° ^�'^''° adopted and aonroved bv the be¢innine of such veaz, then the Approved Capital Budget for such year shall consist of each multi-yeaz project included in any previous Approved Capital Budget that is not yet completed. (b) Any Approved Capital Budget may be amended at any time by a written � amendment that is approved by the City Council and executed by the Authority and Manager. (c) For each month during which Manager makes any material capital expenditures, Manager shall provide to the Authority, in connection with the Monthly Statement for that month, a written summary of such capital expenditures. (d) Manager shall not make any material capital expenditures unless included in an Approved Capital B�adget or otherwise approved by the Authoriry. (e) All expenditures related to the project currently in process to repair and improve the RiverCentre parktng raanp (glanned for completion during 2001 at an estimated project cost of $9.5 million) shall be managed and paid for by the City. 6.6 Authoritv Administrative Bud¢et. The Authority wiU annually approve and manage an � administrative budget (the "Administrative BudgeP'). The Administrative Budget will include the _22_ cx�- 5'�Z � expenses directly related to the operation of the Authority and other expenses it may approve, including the management fee to be paid to Manager. 6.7 Citv Council Annroval. The Authority shall have no obligation to pay operating expenses for a year unless and until the Authority shall have made an appropriation approved by the City Council and the Mayor throueh the annual budset avoroval orocess to fund the operation of the Authority and RiverCentre for such year. From and afrer such appropriation is annroved by the ""'� and Ciri Council, the Authority shall pay the operating expenses for such year to the extent described elsewhere in this Agreement. 6.8 Modifications to Budeets. All modifications to the Approved Capital Budget and � Approved Operating Budget during any year shall be subject to prior written approval by the Authority and Manager. Any expenditures made by Manager which are not included in such budgets shal] be the financial responsibility of Manager unless approved by the Authority. 6.9 Ouerating Standards. As part of each yearly budget process (commencing with that for 2001), the Authority and Manager shall establish the Operating Standards for that year and include such Operating Standards as part of the Approved Operating Budget for that year. Section 7. Receints and Disbursements; Fundina 7.1 Receipts and Disbursements. (a) Manager shall establish and maintain for RiverCentre such fully insured bank �J accounTS as needed from time to time for receipu, disbursements, payroll and other operations of RiverCentre, with signature authority in such employees of Manager as Manager shall determine and -23- po-5YZ �rner.� e-�, 6 `�.� `oo � report to the Authority (collectively, the "Operating Accounts"). All revenues collected from operations of RiverCentre shall be deposited into the Operating Accounts and Manager shail cause all expenses and disbursements related to RiverCentre to be paid from the Operating Accounts. Manager shall institute and abide by a cost allocation and accounting system, subject to approval by the Authority (which approval shall not be unreasonably withheld or delayed). Any changes to such system shall be subject to approval by the Authority (which approval shall not be unreasonably withheld or delayed). 1� r � ws�' er ra��Y..,.e.. a\\oc.��:o�. �ar� � ro�� ccv��. or c�vv�c�.a.e� b "hh�. ��� A�`t�r.�o,_ SY�c.�,\ 1de__� ^w � c. 1`�ct 0.v� �� �oyv�lc.. � � r�.7. Cw Co m.v.e�.� w•r� -�:r..\ 4��.rttv^ a \ _ (b) All revenues collected from operat�ons of RiverCentre are the sole property of the Authority and shall be held in trust by Manager for the Authority for application as provided in this Agreement. Any amounts remaining in any Operating Accounts, upon termination of this Agreement and afrer payment of expenses as provided herein, shall be paid to the Authority. If any of such revenues are lost, stolen or otherwise unlawfully removed from the custody and control of Manager, then Manager � shall continue to be responsible therefor and Manager shall indemnify the Authority from and against such loss by maki�g payment to the Authority within 48 hours of discovery of such loss, thefr or unlawful removal. � -24- r}o- 5'�f Z � J 72 Fundin¢. For each month, Manager shall ptovide to the Authority, at ]east seven days prior to the first day of such month, a report of the funds balance projected to be available in the Operating Accounis at the start of such month and projected cash receipts and projected cash expenditures during such month. If and to the eartent that such pzojected expenditures exceed the sum of such projected balance plus projected receipts, then the Authority will transfer to the Operating Accounts an amount equal to such excess. If and to the extent that such projected expenditures are less than the sum of such projected balance plus projected receipts, then Manager wiil tra�sfer to the Authority the amount by which such projected expenditures are less. 73 No Obli�ation of Manaeer to Fund. Except as agreed to in Section 5 hereof, Manager � shal] have no obligation to fund any cost, expense, liabiliry or expenditure with respect to RiverCentre or operations thereof. Section 8. Mana¢ement Fees: Commissions 8.1 Management Fees. The Authority shall pay to Manager management fees, which shall consist of (a) (b) base amounts, determined as described below (the "Base Amounts"), plus amounts based on the Operating Standards, determined as described below (the "Quality Amounts"), plus (c) amounts based on Gross Revenues {as hereinafrer defined), determined as � described &elaw (the "Revenue Amovnts"}. -25- oo- 5�f 7 . 8.2 Base Amounts. The Base Amounts shall be $14,666 per month during 2000, $14,583 per month during 2001, $15,416 per month during 2002, $16,666 per month during 2003, and such per-month amount during 2004 as the parties shall hereafter agree. The Authority shall pay such Base Amounu for each month on or before the first day of such month. 83 Oualiri Amounts. For each of the years 2001 through 2004, the Authority wi]] evaluate Manager's performance in achieving the Operating Standards for that year and will assign to such performance a percentage based on the Authority's reasonable determination of the extent to which such Operating Standards were achieved during that yeac The Quality Amount for such yeaz shall be an amount equal to $25,000 multiplied by such percentage (e�e., if the percentage so determined by the Authority were 90% for 2002, then the Quality Amount for 2002 would be $22,500). For each year, the � Authority shalE pay the Quality Amount by February 28 of the immediately following year. 8.4 Revenue Amounts. (a) For each of the years 2001 through 2004, the Revenue Amount shall be (i) $50,000 if Gross Revenue equals or exceeds the First Target for that year, plus (ii) an additional �-7-5,898 if Gross Revenue equals or exceeds the Second Target for that yeaz. � -26- 00�5'�7 • (b) For any year, "Gross Revenue" shall mean all revenue from (i) rentals, (ii) service income, (iii) food and beverages, and (iv) novelties. Gross Revenue shall be calculated and classified in a manner consistent with the practices reflected in the budgeu and operating statements of RiverCentre for 1999 and 2000 heretofore received by Manager rovided, however that any revenue that would cause any taz-exempt bonds to become taxable private activity bonds cannot be earned by the Authority or counted as Gross Revenue). (c) For each year referred to below, the First Target and Second Target shall be as set � forth below: Year 2001 2002 2003 First TarQet Second Tareet $3.75 million $4.00 million $3.90 million $4.15 million $4.00 million $4.25 million For 2004, the First Target and Second Target shall be such amounts as the parties shall hereafrer agree. 8.5 Commissions (a) For each New Contract (as defined below), the Authority shall pay to Manager a commission for each year in which RiverCentre receives advertising payments, sponsorship fees, rights fees or other revenues under or with respect to such New Contract ("New Revenue"). Notwithstanding the foregoing, however, (E1 "New Revenue" does not inclnde anv amount referred to in Section 8.4(b)and � _27_ � Z � ii in the case of any New Contract that is an Exte�ded Contract (as defined below), "New Revenue" for any yeaz shall mean only such payments, fees and revenues as exceed those that would have been received in such year had such Extended Contract continued into such yeaz on the same terms as in effect on the Start Date. (For example, if a sponsor contract in effect on the Start Date called for payments of $50,000 to RiverCentre in 2003 and such sponsor contract were amended after the Start Date so as to call for payments of $60,000 in 2003, then $ I 0,000 of such $60,000 would be New Revenue for 2003.) (b) The amount of such commission for each New Contract shall be �&%20% of all ►�J New Revenue. Upon receipt of any amount of New Revenue, the Authority shall pay the applicable commission to Manager e.¢., if amounts received under a New Contract consisted of $10,000 in January 2004 and $]0,000 in July 2004, then the Authority would pay to Manager a commission of $�-;988 in January 2004 and a commission of �098 $2.000 in July 2004). (c) "New Contract" shall include (i) any conuact, agreement or other arrangement for advertising, sponsorship, signage, publicity, promotion, marketing or similar rights at RiverCentre that is entered into during the Term and (ii) any renewal, extension, amendment or other change to any contract, agreement or arrangement existing before the Term that has the effect of extending such existing contract, agreement or arrangement or increasing the amounts payable thereunder (an "Extended ContracY'). 8.6 Limitation. For each of 2001 through 2004, the Base Amounts payable to Manager for � such year shall be at least 50% of the total payable to Manager for such year under Section 8, and the � po -S�f � L_� requirement of this sentence shall be the "50% Test" If, for any of such years, the 50% Test would not be satisfied in the absence of this sentence, then the Revenue Amount for such yeaz shall be reduced by the smallest amount (if any) as is necessary to cause the 50% Test to be satisfied (and, if the Revenue Amount were reduced to zero in accordance with this sentence and the 50% Test remained unsatisfied, then the commissions payable for such year shall be reduced by the smallest amount as is necessary to cause the 50% Test to be satisfied). 8.7 Prorated Amounts. In the event of any termination of this Agreement that does not occur � at the end of a year, the Authority shail pay to Manager: (a) for the month that includes the date of termination, an amount equal to the Base Amount for such month, prorated through the date of termination (which amount shall be paid within ten days after the end of such month); plus (b) for the year that includes the date of termination, the Quality Amount for that year, prorated through the date of termination, which shall be paid within ten days after the date of termination; plus (c) for the yeaz that includes the date of termination, a prorated portion of the � Revenue Amount for such year, which shall be paid within ten days after the date of termination and determined by -29- �-5yZ � (i) multiplying the Second Target for such year by a fraction, of which the numerator is the number of days in such year elapsed through the date of termination and the denominator is 365 (which shall be the "Prorated TazgeP'); (ii) determining the percentage represented by (A) actual Gross Revenue through the date of termination divided by (B) the Prorated Target; and (iii) multiplying such percentage by $125,000; plus � (d) all unpaid commissions on New Revenue received (whether received before or afier the date of termination), which commissions shall be paid upon receipt of such New Revenue. Section 9. Indemaification and Insurance 9.1 Indemnification (a) Manager shall indemnify the Authority from, and defend and hold the Authority � harmless from and against, any damages, liabilities, claims, judgments and expenses, including reasoaahle attorneys' fees ("Losses"), suffered, incurred or sustained by the Authority resulting from or arising out of (i) any breach of this Agreement by Manager; -30- � (ii) the inaccuracy, unwthfulness or breach oF any representation or wartanty made by Manager in this Ageement; or (iii) any claim for damages (whether for personal injury, property damage or otherwise) resulting from any negligence, misconduct or other act or omission by Manager. (b) The Authority shal] indemnify Manager from, and defend and hold Manager harmless from and against, any Losses suffered, incurred or sustained by Manager resulting from or azising out of (i) any breach of this Agreement by the Authority; . (ii) the inaccuracy, untruthfulness or breach of any representation or warranty made by the Authority under this Agreement; or (iii) any claim for damages (whether for personal injury, property damage or otherwise) resulting from any negligence, misconduct or other act or omission by the Authority. Notwithstanding the foregoing, however, nothing in the Agreement shall cause (or be construed as) a waiver by the AuthoriTy of any limitation on municipal liability under Minnesota Stamtes Section 466.01 et se�c . or as a waiver of any common-law immunity or limitation of liability, all of which are hereby reserved by the Authority. (c) If any third-party claim is asserted against a party entitled to indemnification � hereunder (the "Indemnified Party"), then the Indemnified Party shall promptly give notice thereof to the -31- po- SS( 7 � ` J party that is obligated to provide indemnification (the "Indemnifying Party"). Upon receipt of such notice, the Indemnifying Party shal] immediately and fully investigate and defend such claim, at the Indemnifying Parry's sole cost and expense. The Indemnified Party shal] cooperate in all reasonabie respects with the Indemnifying Party and its attorneys in the investigation and defense of such claim and any appeal arising therefrom, and the Indemnified Party may, at its own cost and expense, participate, through its attorneys or otherwise, in such investigation, defense and appeal. No settlement that involves a remedy other than payment of money by the Indemnifying Party shall be entered into without the consent of the Indemnified Party. If the Indemnifying Party does not promptly defend such claim in accordance herewith, then the Indemnified Party may defend such claim in such manner as it may deem appropriate, at the cost and expense of the Indemnifying Party (but the Indemnified Party's doing so shall not reduce to any extent the Indemnifying Pazty's obligations hereunder). 9.2 Insurance. (a) Manager shall, on the Authoriry's behalf, keep in force throughout the Term (i) one or more policies of commercial liability insurance, covering all operations of RiverCentre and acts or omissions of RiverCentre personnel (including Manager's employees and services under this Agreement), which insurance shall have limits not less than $1 million for bodily injury and $ I million for property damage; (ii) one or more policies of automobile insurance, covering vehicles operated in connection with RiverCentre, having a combined single limit of not less than $1 million; � (iii) one or more policies of worker's compensation insurance, covering all of Manager's employees providing services at RiverCentre; -32- �5� 7 � (iv) all-risks property and casualty insurance, covering RiverCentre, together with a full replacement-cost endorsement and a vandalism and malicious-mischief endorsement; (v) broad-form boiler and machinery insurance, with full repair and replacement cost coverage;� (vi) ]oss-of-income and business interruption insurance, covering risk of ]oss due to the occurrence of any hazazds insured against under the insurance referred to in clauses (i) and (ii), in an amount not less than one year's Soss of �ea�rincome; and (vii) insurance aeainst theft and other financial crimes (includina those � referred to in Section 71(b)l. (b) Manager shall cause each of the Authority and Manager to be named as an insured under each of such policies. Manager shall include the costs of all such insurance in each proposed operating budget (subject to the Authority's approval by inclusion in the Approved Operating Budget) and shall pursue opportunities to reduce insurance costs through policies covering both RiverCentre and the Arena. At the Authority's request, Manager shall deliver to the Authority an original or a certified copy of each of such policies confirming the existence of all such coverage, together with an endorsement to the effect that such policy will not be canceled or materially changed without at least 30 days' advance written notice thereof to the Authority. � -33- Dor5� , � Section 10. Ownershin ofAssets• Related Obli¢ations• Audit Riehts 10.1 Ownershin. (a) Each party acknowledges that the City owns all the buildings and real estate comprising RiverCentre and all related equipment, furniture, displays, fixtures, vehicles and similar property now used in operations of RiverCentre (other than any item that is held by the City under a lease, in which case the City owns the lessee's rights therein), together with title to all intellectual property rights now held in the Authority's name. Nothing in this Agreement shall affect the City's ownership. (b) The City shall continue to own ali consumable items that are provided by the Authority (such as office supplies and cleaning materials), but such items may be utilized and consumed by Manager in the performance of services for RiverCentre under this Agreement. Manager may � purchase consumable items for RiverCentre pursuant to this Agreement, and such items shall become the property of the Authority, but may be used and consumed by Manager for operations of RiverCentre under this Agreement. Manager may use RiverCentre property and related assets of the Authority for operating RiverCentre and othenvise performing services under this Agreement. Manager and the Authority acknowledge and agree that, in order to achieve efficiencies and avoid duplication of costs, Manager may use equipment and other property of the Arena for maintena�ce, repairs and other operations of RiverCentre (and may similarly use equipment and other property of RiverCentre for operations of the Arena), but such use shatl not affect ownership of any equipment or other property, and Manager shall provide for all property of RiverCentre the same care and custody as it provides for property of the Arena. Manager shall not take or use, for purposes other than management or operations of RiverCentre, any customer or ��ibicar Iists or similar materials developed by the Authority for the use of RiverCentre unless Manager receives Authority Approval. If Manager purchases equipment, i fumishings, materials, or other personal property at Authority expense for use at RiverCentre, then title -34- oo-5y7 � thereof shall vest in the Authority, automatically and immediately upon purchase. Manager shall not pledge, encumber or otherwise alienate or assign for any purpose any assets or property of the Ciry or the Authority without Authority Approval. (c) All operating reports provided to the Authority by Manager hereunder, together � with ali hooks and records of RiverCentre maintained by Manager on behaif of the Authority, and all other information and documents now in existence at RiverCentre shall be (and shall remain) the property of the Authority and shall be subject to such public disclosure and other requirements as may be imposed by Minnesota law regarding data practices and related matters. (All financial statements of Manager and books and records of Manager shall be, and shall remain, private financial records, not subject to such disclosure.) 10.2 Authoriri Obligations. Throughout the Term, the AuthoriTy will maintain full legal and beneficial ownership of RiverCentre and will pay, keep, observe and perform all payments, terms, covenants, conditions and obligations under any bonds, debentures or other obligations, security agreements or contracts to which the Authority may be bound. ]03 *�jintentio�ailvdeleted]**. Section 11. Rearesentations and Warranties i l.l Re�resentations and Warranties of Mana�er. Manager represents and warrants to the Authoriiy as follows: (a) Manager is a limited liability company dvly organized and validly existing under � the laws of the State of Minnesota. -35- Q�-5Y 7 � (b) Manager has all requisite power and authority to execute and deliver this Agreement and perform all of its obligations under this Agreement. (c) Execution, delivery and performance of this agreement by Manager will not breach or violate any provision of the organizational documents of Manager or of any indenture, mortgage, lien, ]ease, material agreement, order, judgement or decree to which Manager is a party or by which its assets or properties are bound. (d) Execution, delivery and performance of this Agreement have been duly � authorized by Manager, and this Agreement constitutes a valid and binding agreement of Manager, enforceable in accordance with its terms. (e) Manager is in compliance in all material respects with all laws applicable to Manager (except for any failure to comply that would not have any materiai adverse effect on Manager's ability to fulFill its obligations under this Agreement). (� There is no outstanding litigation or other legal dispute to which Manager is a party which, if decided unfavorably to Manager, would reasonably be expected to have a material adverse effect on Manager's ability to fulfill its obligations under this Agreement. (g) All information provided by Manager that is included in this Agreement \_ J (inciuding any E�ibit hereLO} is accurate and complete in all materiat respects, does not contain any untrue statement, and does not omit any staiement or information necessary to make such information correct and complete in all material respects. -36- c� � l l.2 R�e resentations and Warranties of the Authority. The Authority represents and warrants to Manager as follows: (a) The Authority is organized as an agency of the City, validly existing and in good standing under the laws of the State of Minnesota. (b) The Authority has all requisite corporate power and authority to execute and deliver this Agreement and perform alI of its obligations under this Agreement. (c) Execution, delivery and performance of this agreement by the Authority will not � breach or violate any provision of the organizational documents of the Authority or of any indenture, mortgage, lien, lease, material agreement, order, judgement or decree to which the Authority is a party or by which its assets or properties are bound. (d) Execution, delivery and performance of this Agreement have been duly authoriZed by the Authoriry, and this Agreement constitutes a valid and binding agreement of the Authority, enforceable in accordance with its terms. (e) The Authority is in compliance in all material respects with all laws applicable to the Authority (except for any failure to comply that would not have any material adverse effect on the Authority's abiliry to fulfill its obligations under this Agreement). (� Tlaere as no autstanding litigation or other legal dispute to which the Authority is � a party wf�ich, if decided unfavorabiy to the Authority, would reasonab3y be expected to have any material adverse effect on the Authoriry's ability to fulfill its obligations under this Agreement. -37- cx�-5Y7 � �..� (g) All information provided by the Authority that is included in fhis Agreement (including any Exhibit hereto) is accurate and complete in all material respects, does not contain any untrue statement, and does not omit any statement or information necessary to make such information correct and complete in all material respects. Section 12. Other Provisions 12.1 Relationshi�. The parties intend to create a relationship of independent contractors and nothing in this Agreement shall be construed to make either party a partner, joint venture, principal, agent or employee of the other. 12.2 Severabilitv. If any provision of this Agreement is held by a court of competent �_I jurisdiction to be unenforceable, then each remaining provision of this Agreement shall nonetheless remain in full force and effect. 123 Force Maieure; Certain Chanees to RiverCentre. (a) Neither party shall be obligated to perform hereunder and neither party shall be deemed to be in default if performance is prevented by: (i) fire not caused by negligence of either party, earthquake, flood, act of God, civil commotion, w�az, hostitities or other event, matter or condition of like nature; (ii) any law, ordinance, rule, regulation or order of any public or military � authority (including any based on economic or energy controls, hostilities, war or govemment law or regulation); or _38� vo � (iii) any labor dispute which results in a strike, picket or boycott affecting Rive�Centre or services hereunder (unless such dispute shall have been caused by illegal labor practices or violations by such party of appiicable collective-bargaining aa eements and there has been a final judicial determination of such illegal labor practices or violations), (each a "Force Majeure EvenP'). (b) Neither party hereto shall be under any obligation to supply any service or � services, if and to the extent that doing so shall be prohibited or limited by any Federal, state or municipal law, rules, regulation, order or directive. (c) Except as otherwise expressly provided in this Agreement, no amount payable to Manager for its services under this Agreement shall be increased for any inconvenience, interruption, cessation, or loss of business or other loss caused, directly or indirectly, by any Force Majeure event, nor shall any amount payable to Manager be reduced or withheld. (d) If any part of RiverCentre were destroyed, replaced, repaired, upgraded or otherwise changed, the Agreement would continue in effect for all of RiverCentre (including that part), and Manager would have the right to continue providing the services during such change (subject to adjusting the management fee as the Authority and Manager may agree, based on any actual reduction or increase of services provided by Ivfanager as a result of such change). (e) The parties acknowledge ihat the Authority has commenced preliminary � discussions regarding possible renovation or reconstruction of the Roy Wilkins Auditorium and that, if such Auditorium is substantially renovated or reconstructed and the Authority enters into an operations -39- CX�- 5�f 7 � agreement with the Ordway Center for the Performing Arts regarding theatrical productions in such renovated or reconstructed Auditorium, then the applicable terms of this Agreement will be amended. (� The parties also acknowledge that the Authority and the City of Saint Paul are currently considering a pedestrian connection between RiverCentre and the skyway system of downtown S aint Paul. �°^'� ^^^^°^•;^^ :^ °-^-^°°a °-a ,.,......�..,.«,.., ,,.e_,,,.r :.. .............°a «we..Such connection is exnected to be comnleted in late 2001 and, upon com�letion. the connection will be considered part of RiverCentre and Manager will cause it to be maintained on behalf of the Authority (subjeM to Authority approval of revenues and costs in the annual budget-approval process). 12.4 Waiver. No delay or omission by either party to exercise any right or power it has under this Agreement shall impair or be construed as a waiver of such right or power (unless such right or � power is limited by a time period, in which case such right or power shal] lapse oniy when such time penod shall expire). A waiver by any party of any breach of this Agreement or any obligation hereunder shall not be construed to be a waiver of any succeeding breach or any other obligation. 12.5 Headines; References Of Inclusion. The headings of sections, paragraphs and other subdivisions of this Agreement are for convenience only and do not affect the construction or interpretation of the Agreement. Each reference herein to "including" or "includes" shall be deemed to be followed by the words "without limitation." 12.6 Entire Aereement. This Agreement is the entire agreement between the parties with respect to the subject matter hereof, and there are no other representations, understandings or agreements between the parties relateng to such subject matter. • .� G� � � 12.7 Survival. This Article l2 and each provision hereof shali survive the expiration or termination of this Agreement and shall remain in full force and effect notwithstanding any such expiration or termination. 12.8 Third Partv Beneficiaries. This Agreement shal] not inure to the benefit, or create any right or cause of action in or on behalf of, any person or entity other than the parties. 12.9 Assienment. Neither parry may assign or transfer this Agreement or any rights hereunder � without the other party's advance written consent except that if Manager, by notice to the Authoriry, proposes to assign this Agreement to an entity that (i) acquires or otherwise succeeds to all or substantially all of Manager's business and assets, inctuding management of the Arena, and (ii) before or at the time of � assignment assumes alI of Manager's obligations hereunder and agrees to perform or cause performance of all of such obligations when due, then the Authority shall not unreasonablywithhold or delay such approval. 12.10 Governine Law. This Agreement and the rights and obligations of the parties under this Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota, without giving effect to the principtes thereof relating to conflicts of law. 12.11 Dispute Resolution. (a) For any dispute arising under this Agreement (including any disputed allegation of default hereunder) that is not resoived informally, either parry may give to the other party notice of the dispute, including reasonable detail concerning any alleged deficiency in performance of the other party. The Authority and Manager, respectively, shall cause the Authority Representative and the Exewtive Director to meet in person at RiverCentre and attempt in good faith to reach an agreement resolving the � dispute. If they do not reach such an agreement within seven days afrer the date on which such notice is -41- �D"Sy7 � given (the "Dispute Notice Date'�, then each of them shal] produce a detailed report about the dispute for his or her respective chief executive officer or chief operating officer, who shall meet in person at RiverCentre and attempt in good faith to reach an agreement. If the parties have not signed a written agreement to resolve the dispute within 30 days following the Dispute Notice Date, then either party may request mediation as provided for in subsection (b) below. (b) If any dispute between the parties under this Agreement is not resolved under subsection (a), then, upon notice by either party, such dispute shall be submitted for non-binding mediation before, and as a condition precedent to, the initiation of any legal action regazding such dispute. Each party shall participate in up to four hours of inediation (in each case as requested by such party's chief executive ofFicer or chief operating officer). The mediator shali be se3ected by the parties, or if the parties fail to select a mediator within ]0 days afrer such notice is given, then either party may request selection of a mediator by the administrator of the Ramsey Counry District Court Civil Alternative . Dispute Resolution Program, from its list of qualified neutrals. All expenses related to the mediation shall be borne by each par[y, including without limitation the costs of any experts or legal counsel. 12.12 Jurisdiction and Venue. Any lega] action, suit or proceeding brought by it in any way related to or arising out of this Agreement sha11 be brought in the state courts of the State of Minnesota, and each party hereby accepts and submits to the jurisdiction of such state courts with respect to any such action, suet or proceeding brought by or against such party. Each party waives any objection to the venue for any such action, suit or proceeding being in such state courts. 12.13 Ne¢otiated Terms. The garties acknowledge that the terms and conditions of this Agreement are the results of negotiations between the parties and that no part of this Agreement shall be construed in favor of or against any party by reason of the extent to which any party or its professional � advisors paRicipated in the preparation of this Agreement. -42- �3� Z � 12.14 Notices. Each notice required or permitted under this Agreement shali be in writing and shall be deemed given when delivered by mail, courier or facsimile to the address or facsimile number specified below (and a paper copy of any notice by facsimile transmission shali be delivered within 24 hours afrer such transmissionto the address specified beiow). If to the Authority: RiverCentre Authority Attention: AuthorityRepresentative Facsimile No.: With a copy to: City Attorney's Office City of Saint Paul 400 City Hall Saint Paul, Minnesota 55102 Attention: RiverCentre Authority Attomey Facsimile No.: � If to Manager: Saint Paul Arena Company, LLC Facsimile No.: '6511222-1055 With a copy to: Faegre & Benson LLP 2200 Norwest Center 90 South Seventh Street Minneapolis, Minnesota 55402-3901 Attention: Wiliiam R. Busch, Jr. FacsimileNo.: (612)336-3026 Either party may change its address or facsimile number for notice purposes by giving the other party 15 days' notice of the new address or facsimile number and the date upon which it will become effective. 12.35 Amendment. No amendment to any provision of this Agreement is valid unless in � writing and signed by an authorized representative of each party. -43- �-55� 7 R�..e�&,�. 6 �a 4 �po 12.16 Counteroarts. This Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which taken together shall constitute one single agreement. 12.17 Public Data. All of the data created, collected, received, stored, used. maintained or disseminated � ManaQer with resoect to RiverCentre in nerformin¢ the funciions under this Aereement aze subiect to the requirements of Chaoter 13, Minnesota Statutes and Manaeer aerees to comnlv with those reauirements as if it were the Authoritv or the CiN. 12_18 Comnliance with Laws. Each party agrees to comply with all laws of the United States of Amecica and the State of Minnesota (including the Minnesota Data Practices Act) and with all Saint Paul Ciry ordinances and resolutions and will not do (or allow anyone under such party's control to do) anything during the term of this Agreement in violation of any such laws, ordinances and resolutions. IN WI7NESS WHEREOF, each party haz caused this Agreement to be signed and delivered by its duly - authorized representative, effective as of the date first above written. Approved as to Form: By: City Attomey of Saint Paul MI: ^ 624341.09 CIVIC CENTER AUTHORITY An Agency of the City of Saint Paul (also known as RiverCentre Authority) BY= Richazd H. Zehring Title: Chair Norm Coleman Title: Mayor of City of Saint Paul By: Joe Reid Title: D'vector of Office of Financial Services SAINT PAUL ARENA COMPANY, LLC By: Title: � Exhibit A � to Agreement for RiverCentre (page 1 of 1) � RIVERCENTRE" �fldffIONEA7Zl'MA2 tQfA'OS1:+SA:DfiOltitM 175 iCe!logg Boulerard Saint Pavl, Mvmaota �5:92 P�or.e 6;I-265-�800 Fu 651-?bi-?859 www.riverr.za•s�otg � � _� oo-Sy 7 � **(RiverCentre Event Bookine Policv]** � M7: � 2d341 OS Exhibit 13 to Agreement for RiverCentre u Oa � **[Recurrin¢ Eventsl** � M1�43434}9§ E�ibit 32 to Agreement for RiverCentre � oo � Contracts Currentiv in Effect Food Service (Volume Services) Pazking Ramp (Standard Parking) S�onsorships Touchstone EnPower Services Treasure Island Pioneer Press Minnesota Life Coca Cola Media One Service Aereements Minnesota Elevators and Eagle Elevators Lagerquist Escalators Adams Pest Control Powell Communications � MN Net Centrex, etc. T:.. � - �c�i�ixixa�iv�"`� Loomis Armored Service American Security ADT Saint Paul Bank — Cash Machine Ikon — Copier Red Cross Tennant — Sweeper Sage Software — Accounting AirTouch Cellular U S WEST Missabe Group — Sponsorships Pitney $owes — Stamp Machine Golden Gate Internet Services Telecheck T'��mTicketMaster EmQlovment Services Kelly Temporary Services Industria] Staffing Parking Ramp Consfiuction Contracts SMMA Architects — Wilkins Design � MI 33�P..S-B"24341 OS E�ibit 4.1 to Agreement for RiverCentre (page 1 of 1) C�-5y7 � � MI `e-,�++,.P5�434798 E�ibit 5.2 to Agreement for RiverCentre **[Information ReQardin�Existing Emolovees]** � Cb-5Y7 � Exhibit 5.5 to Agreement for RiverCentre (page 1 of3) Emolovee Benefiu Provided bv Mana¢er � N S u R A N C E HealSh Dertal Sngie -100ye paid by empioyer Family - 50% paid by employer / 50% paid by employee 50X paid by Employer / b0% paid by Employee Life 1X Annual Salary Benef�t 1o0Y, paid by Employer Acciderrta[ Oeath dc Distnemberme+�t 1X Annuai Sniary Benefit 100'/a po�d by Emplayer Paid Time Off (PTO) (covers all paid absences - sick, vacation,funernts, etc. - used at emp�oyee discretion) Years O�F 5-9 10-15 16-23 after 23 D o 20 26 29• 33 36 Larryover of 5 days of PTO at yearvend nl�owed � Disahi(Ity Hotidays 7 Short term disability -100X pnid by Employer 2/3 of weekly earnings - maximum $50Q per week I.ong term disability -100 °� pnid by Empioyer 2!3 of weekly earnings - tnoximum $6,000 per month hlew Yenrs Dny �9�H�9 �' Mcrrtoria4 Oay 4Say aftv Tt�m�ksgiving Independenet Day Christmns DaY lnber Day Wtdiay Pay: L5 Timrs reguiar wmpensatio� and e9uiwaknt time eff C� 7 � �n�b�c s.s to Agreement for RiverCentre (page 2 of 3) Em�lovee Benefits Provided bv Mana2er Breolcs 2 25 min breaks ond 45 min Iweh bceak Retiremertt P�an = 401(k) - Emplayee can corttribute up to 15'k of salary (pro-tax�, plue $3Q0 per yenr contributjon by tmployer to tht 401(k} plan (for each employee on the payroli at and of the year) tn liw of retiree heelth insurance Flewble Sputding Atcourrts - Funded through e�nployee pre tax corrtributions O � P T Safety Shaes �40 per calendar yenr - if requ+red by emptoyer I O N Optiorta! Life Insurcnce A L Additional Life (Emp�oyee, Spouse d Chi�dren) - empioyees con purchnse additional coverage, nt their cost (see attached chert) u c�-5�7 � Exhibit 5.5 to Agreement for RiverCentre (page 3 of 3) Emolovee Benefits Provided bv Manaoer Additionai Life (Empioyee, Spouu b Chiidren) m� ciwce Additional covernge -$10,000 units - Maximum $300,000 (minimum #20,Q00) - 9uorantee issue cmoimt - �50,000 Employce Cost -100%> per rnte chart below (after tax) O ousc Spoase (anty avaikble if employee r�ective tife is purchased) Unita of $5,000 - Maxim�an L2 unployees elective life P (minimum $10,000) - guaruntee issue omount - $25,000 Employte Cost - S00°� > per rate chart below (a{trr tax) T Elect�ve Life Insurance Rates we based on Smoker and Non Smoker status by age per I $10,000 - Ranging from $.90 to �102.50 per month O Employee/ � Spouse Age N under 30 30-34 A 35-39 4Q1F4 L 45-49 50-54 55-59 L 60-64 65-69 I 70-74 75+ "tJon Smoker Rate P¢r $ I0,000 $ 0.90 $ 1.00 $ 1.30 $ Z,SO 5 3_40 $ 5.50 $ 9.90 $ 14.70 $ 22.50 $ 44.80 $ 76.60 5moker Rate Per $10,000 $ 1.20 � 1.60 $ 2.20 $ 3.50 $ 5.80 $ 9.30 $ 16.40 $ 22.50 $ 32.30 $ 59.90 $ lOZ.50 * Non-Smoker' means that you have not smaked� or used tobaccc products in the last 12 manths E Children Gunra+rtee issue amo�mt $5,000 (one pretnium covers any number of childrPn) - Do not need to purchose eledive Iife for self Emp�oyrx Cost - lOQ%� $.90 cenis per month (after tcx deduction) � c.x�-5y� Exhibit 6.2 to Agreement for RiverCentre (page 1 of i) � � � [hrent incofti+�d E� Ptea Ro2fic Serva» Nmm� Boz O(fo k�mmn Tont Ew+� �� 7otat Evxrt F�� Net Evsn� m�� Mcipary m�onM FmC 8 BeVraG� Nevetios Fadh Fws Parknp TMaI MclNarl inc°m� Tohi Ev�nt ineoms OMerOp��9 Park`q qtivettlaing so«�o�w v,-�c:,a c.a,imart+arm.�ee �nletesl OIlke Spars Rant Maxllnnews Tobl ONrrincaM Adjustad Grvss trwom' In�ICCL � oecenme^� �'°* Eket:+l'Na Mancels9 Finance Operslione Bax Of�ice Overt�ee6 pan�iig RamD Tclal Oeparv^a� F�W�s Belve 0.lootion E�Renses ACncitetl tn Eve�+a Net IndnU E��s� pperatlny Gzt+ Rwt 9a[o� DeDt Sarvfw. On►tlnr Chai90 ��ss n e«+a o.ei s+u Less Ped ConnWioNCRY 6"PbY� � Less ES�'Onar! �eas� �U'j��1 Totaf DeMSa+i« Lest Rebcalion an� SeWaR.� E�s+� NNL EsPensas Tatal On�� �IIK ppec Ineom� VY�Mout Non-CUh Rems Y000 A�lffi f 7,�75.OS9 t,ast,es5 414,558 279�.i02 (t.�7.F68) 8fi8.906 Sggg t989 Ro�i+p �'PD� E9m�it � S 7.07{.848 S 1.370.773 13�0.� ���°� t27�fig 1W,N1 Z�5p�3,55 I,97ZG+t (1 596,514) (1.79t�619) d53.g{z t.it7.972 RNERCENiRE 20ro OPERA7ING BUDGET 7498 7997 BRif76! B••• 3 1.1e4969 S 758.3�7 1.3�1.�90 t.153.�86 70B.Q7 153.73f1 2.638.896 2�065.563 (t.766.99n (1.BQ7.O6a) a».eas asa.ass 1.1322b7 9T3.158 &5.7pp 67.812 30Z.+ 397,�7! EOB.9:10 l64.760 zm.�ee uszss3 6ft�67 187p9 b53.8�7 51,3T2 �5.20� 35.57b 57.�5 W.7GA '15�b� t.Ot0.u0 e38.OBa 997.�2 t.b03.3M ' 7.67lr'� 1.7I4472 z nqi�n uatrrz zsu.sa. 1.4348(!S t.X3�,43b 1.337,lQi 36.000 39.679 36.000 �3.5pp 276,25G 283.500 no.aao n�,sss iao.000 120,000 747.866 120.000 737.687 Bt.bb'1 et.687 76.972 108.357 1?5.�38 2,768.9W 2.050.862 2124.428 4,938,151 �.313.01{ 4.968.872 zsa,�as 164,476 7 84.005 2,SOt.716 169.Z6B 1,576,748 %1,836 6.101,786 (t.827.�i967 ��7{.t90 3.199.385 7,S11.OSZ 1,29t.686 t,368.We W,O70 109.538 11,000 - 7,5p0 30,000 2at.�ea ns,avi q9.pW 15.�00 1@.1H7 113,226 �,m.z�o �.etz.osi 4,972,57t 4.323.1G3 zao,ese xti.sss St2,046 5?7.928 762.�98 t62,3d6 2293.756 2.517.<61 760,016 761.2% t.625.639 1.6Z2.392 883,209 916.b61 5.8t7.062 6.198.� (7.596.511) (1.79/.679) 4,220.5�8 1.90A,309 2so.sss 495.560 1L5.668 2407,818 779�97 1.439.947 995,566 5,951,090 (1.766.99� 4,187.093 26a,49d 3na,sa2 734,152 2,t45,679 Y1B,3t6 7,925,474 9B8.T79 5,730,976 (1.e07,O6d) 3.323.852 664.964 13246b 560.563 �BF�,iBi �.n� 660.00C 660.00U 660.000 660.D00 �•� �2030 ' 29.ppp 83.%1 121.97a t2&125 a3taA - - 924.001 788.725 89M1.457 fi88,000 743.%i 55.000 W� 25.900 3te.OW t96.000 194.072 SS.CW I�BC11 75.000 378.097 390.�22 5 (214,039) S (641.8'I8) S (351.894) S (220,fi76) S (� � Hon-casti items WMecR d ihe remaininD baok rahx d Mw Auets DeprecaGon Net Opera6n91no� lL�) 3.6�9.460 504.2W 516.1l6 396,�61 529.057 S6d.3E6 : n,s.znst s t ,ea.00a7 s vae.ass� s ta.3ss.,a�i a tsss.,,� �-5�7 � **�Format of Operatine Budeetl** u M� �ea- bzaaai os Exhibit 6.2 to Agreement for RiverCentre (page I of 1) � C� FA�GRE & BENSON LLr 2200 NORWFST CENTER� 90 SOUCH SEVENTH STREEt 'i�II3NEAPOLIS, MINNFSOTA SS402-3901 1'ELEPEIONE 612-3363000 FACSIMILE 672-336-3026 June 21, 2000 Peter McCall City Attomey's Office 400 City Hall St. Paul, Minnesota 55102 Re: Agreement for RiverCentre (F&B File No. 2205161 Dear Pete: ���� As requested, enclosed is a revised draft (dated June 21, 2000) of page 44 of the agreement referred to above. The changes from the previons drafr are mazked for your reference. I understand that Joe Reid would like copies deGvered to Nancy Anderson, and we have provided those directly to her. Pizase call with any questions. { ►�.Wn.iS � Sincerely, �`'� William R. Busch, Jr. WRB:zieal Enclosures M1:6355I9.01 cc: Joe Reid Nancy Anderson Martha Fuller Chris Hansen Mixneapolis Denver Des Moines London Frankfurt IEPARTMINf/OFFICE/COUNCIL DATE WIMTEO � ^ �� ` City Council Offices 6-�-z000 GREEN SHEET No ��Y� �`�� XNZTACT P92S01S 8 PFtOPYc � WImuWN Dan Bostrom, 266-8660 , q ,,.�� MUST BE ON COUNCILAGBmA BY (0.4'fE) ` AmIGN �� June 6 20�00 �� arrsnoaar axe�vrz Routtxc oncoe ❑ wuwry�amucoort ❑ nuxtw.mevi�cera �. ❑ wrdelw��sasrwnl ❑ TOTAL # OF SIGNATURE PAGES (CLJP ALL LOCATfOIdS FOR SIGNATURE) Approving a Management Agreement for RiverCentre with Saint Paul Arena Company, LLC. PLANNING CAMMISSKN7 CIB COMM(TfEE CML SERViCE CAMMISSION � tn� ae��� � wonrea u�. a�i� r« m� d�rt�me YES NO Has Mis P�eoNfirm ever heen a dry empbyee9 YES NO Does this poreoNfiim possese a slall nd nonnallyposeassetl by any curteM ciry empbyeel YES NO Ie Mis P���m a tarpetetl wntloYt ' 1 YES NO � •. � ;�f '� � � , �J'. �t�' C�ur� €��s�;�r�h �en�r � �;�� � 12000 SOUftCE INWRMATION (IXPWN) COSTrttEVQlUE Bl1D6ETm (qRCIE ON� ACTNITY NUMBER r YES NO 00 «� S4� 5-31-00 r 00 -sy� TABLE OF CONTENTS Section 1. Engagement of Manager; Services I.1 En�a�ement ................................... 12 Scope of Services .......................... 13 Specific Services ........................... 1.4 Operating Standards ...................... Section 2. 2.1 2.2 23 2.4 2.5 2.6 2.7 Tertn and Termination ..................... Tertn................................................ * * [intentionally deleted] ** .............. Optional Termination ...................... Termination for Default ................... Arena-Related Rights to Terminate. Termination for Failure to Fund...... Effect of Termination ...................... Section 3. Authority Oversight and AuthoriTy eprese� 31 Oversight and Authority Represe ative ...... 32 Use by the Authority ................ .................. Section 4. Contracts Regarding RiverC tre ................ 4.1 Extraordinary and Ordina Contracu ......... 4.2 Contract Administrator ... ............................. 43 Contracts with Affiliate .............................. 4.4 Mutually Advantageo s Arrangements........ Section 5. Personnel ........... 5.1 EmploymenYand 5.2 Existing Emplo 53 Collective-Bar a 5.4 Offers of E lo} 5.5 Employee enef 5.6 Assumed bligai 5.7 No Soli tation... Use by Authority..... ................................. ................................. ................................. ................................. ................................. ................................. ................................. .......................2 ...---° °-° °---.....2 ....--� °---°--°-�-.. .......................6 ....................... 6 .......................6 ....................... 6 ....................... 6 .......................7 ....................... 8 ....................... 8 ............9 ............9 ..........10 ..........11 ..........11 ..........12 .......... I 3 ..........13 ..........................................................................................14 Appointment of Executive Director .................................14 ining Agreements Section 6. Oper ing Year; Budgets; Reports............ 6.1 Cale darYear ........................................... 6.2 Op rating Budgets .................................... 63 counting, Recording and Allocations... 6.4 onthly and Annual Reports ................... 6.5 Capitai Expenditures ................................ 6.6 Authority Administrative Budget ............. 6.7 City Council Approval ............................. 6. Modifications to Budgets ......................... 6 Operating Standards ................................. Sectio 7. Receipts and Disbursements; Funding..... 7.1 Receipts and Disbursements ..................... .....................................14 ..................................... l 5 .....................................I S .....................................16 .....................................1 ti .....................................17 ..........17 ..........17 ..........18 ..........18 ..........20 ..........21 ..........22 ............23 ............23 ............23 ............23 i oa-s�f7 7.2 Fundina-°.°--°--°°° ......................... 73 No Obliaation of Manager to Fund Section 8. 8.1 8.2 83 8.4 8.5 8.6 8.7 Mana�ement Fees; Commissions Management Fees ........................ Base Amounts .......--°°° .............. Quality Amounu .°-°°°°°-°-....... Revenue Amounts ....................... Commissions ............................... Limitation .................................... Prorated Amounts ........................ Section 9. Indemnificationand Insurance.......... 9.1 Indemnification ................................. 92 Insurance ........................................... Section ] 0. Ownership of Assets; Related Obligations; Aud� Rights 10.1 Ownership ....................................................... ................ 10.2 Authority Obligations ................................... .................. 103 **[intentionallydeleted]** .............................................. Section I 1. Representations and Warranties ........... .. 1 I.1 Representations and Warranties of M ager ............... I 12 Representations and Warranties of T e Authority........ fiection ? 2. Other Provisions ................. 12.1 Relationship ........................ 12.2 Severability ......................... 123 Force Majeure; Certain Cha 12.4 Waiver ............................. .. 12.5 Headings; References O In 12.6 Entire Agreement ...... ........ 12.7 Survival .................. .......... 12.8 Third Party Benefi iaries.... 12.9 Assignment ........................ 12.10 Governing La ................... 12.11 Dispute Reso tion ............. 12.12 Jurisdiction nd Venue........ 12.13 Negotiate Terms ............... 12.14 Notices ............................... 12.15 Amen ent ........................ 12.16 Cou erparts ....................... 22.17 Co pliance with Laws....... ...............................°--°----°--° --...24 °°-°--- ....................... . to RiverCentre ....................... . .......................25 ..................°---25 .......................26 ... .................... 28 .......................28 ..................29 ..................29 .................31 ...................................3 3 ...................................3 3 ...................................34 ...................................34 ...................... 3 4 ...................... 3 4 ...................... 3 6 ..........................3 7 .............. ........... 3 7 ......................... 3 7 ......................... 3 7 ......................... 3 9 ......................... 3 9 ..........................3 9 ..........................40 ..........................40 ...... .................... 40 ..........................40 ..........................40 ..........................41 ..........................41 ..........................42 ..........................42 ..........................43 ..........................43 ii ov- sy 7 Exhibit A E�ibit I3 E�:hibit 32 E�chibit 4.1 E�ibit 52 Eshibit 5.5 Exhibit 6.2 Diagram of RiverCentre RiverCentre Event Booking Policy Recurring Events Contracts Currently in Effect Irtformation Regarding Existing Employees Emplo��ee Benefits Provided by Manager Format of Operating Budget iii � cxs- 5�7 List of Defined �Cerms Defined Term 50% Test Administrative Budget Agreement Annual Report Annua] Report Date Approved Capital Budget Approved Operating Budget Arena Arena Lease Authority Authoriry Approval Authority RepresenYative Base Amounts City Continuing Obligatiorts Dispute Notice Date Executive Director Existing Employee Extended Contract Extraordinary Contract Force Majeure Event Gross Revenue Hired Employee Indemnified Party Indemnifying Parry Losses Manager Manager Representati e Monthly Statement Multi-Year Projec New Contract New Revenue Qffer One Tim etirement Cost Accounts Section Keference .. . / 6.4 6.5 62 Introduction Introduction Introduction 3.1 3.1 8.1 Introduction 2.7 12.11 5.1 52 8.5 4.1 12.� 8.4 5.6 9.I 9.1 9.1 Introduction 3.1 6.4 6.5 8.5 8.5 5.4 5.6 7.1 iv GL�-5y 7 Defined Term Operating Standards Optional TerminaTion Date Ordinary Contract Preliminary Report Prorated Target Quality Amovnts Revenue Amounts RiverCentre RiverCentre Autharity RiverCentre Contract Signing Date Start Date Term Section Reference 1.4 23 � 6.4 8.7 8.i 8.1 Introduction Introduction 4.1 4.1 2.I 2.1 v AGREEMENT FOR RIVERCENTRE THIS AGREEMENT FOR RIVERCENTRE (this "AgreemenP') is made and _ day of June, 2000, by and between the Civic Center Authority (also Authority"), an agency of the City of Saint Paul (the "Authority"), and Saint a Minnesota limited tiability company ("Manager"). WHEREAS, the City of Saint Paul (the "City") owns Minnesota, known as RiverCentre, including the convention the Roy Wilkins Auditorium, and the RiverCentre pazking pedestrian connection constructed linking RiverCentre to t (collectively, "RiverCentre"), and the Authority has e management and oversight of RiverCentre; and oo- 5Y 7 i / e ered into this as "RiverCentre Arena Company, LLC, in downtown Saint Paul, as "Touchstone Energy Place," south of Kellogg Boulevazd (plus any City's skyway system) shown on Exhibit A authority and responsibility to provide for WHEREAS, Manager is engaged in �iie business of providing management services for public assembly facilities, including the sports construction adjacent to RiverCentre entertainment arena (owned by the City) currently under Arena"), which is subject to an Arena Lease dated January 15, 1998 (the "Arena Lease"), among th CiTy, the AuthoriTy and Minnesota Hockey Ventures Croup, LP, as Tenant, which Arena Lease has b n assigned by Tenant to Saint Paul Arena Company, LLC; and WHEREAS, Man ger desires to provide management services for RiverCentre and the Authority desires to obtain such nagement services from Manager, on the terms and conditions stated herein; NOW EREFORE, in consideration of the mutual covenants, terms, conditions, and obligations s ted herein, and intending themselves to be legally bound hereby, the Autt�ority and Manager;a'ereby agree as follows: Oo-S�'] Section 1. Engagement of Manaeer; Services 1.1 ��ement. The Authority hereby en�ages market and promote RiverCentre for public purposes (in Chapter 459, as amended to date), and Manager hereby acc conditions provided below. This Agreement shall be consj including special legislation. / 1.2 Scope of Services. Manager shall needed to manage, operate, maintain, and Agreement. Subject to the limitations stated anri authority to conduct operations of to mana�e, operate, maintain, with Minnesota Laws 1967, such engagement under the terms and with all laws governing RivecCentre, and provide such management services as are RiverCentre in a manner consistent with this Agreement, Manager shall have general responsibility and activities therein on behalf of the _4uthoi ity. 13 Specific Services. In e course of managing RiverCentre hereunder: (a) Manage shall, from time to time, hire, promote, supervise and direct all employees and other performance reviews, (b) parties providing shall negotiate r Yime to time � at RiverCentre (including work assignments, compensation, tenefits, and discharge) in a manner consistent with this Agreement. Manager shall supervise all contractors, subcontractors and other contracting or services to RiverCentre (including food service, maintenance and security) and extensions and replacements for the provision of such goods and services from report snch renewals, extensions and replacements to the Authority (all en accordance with Sectio�4 of this Agreement). -2- 40-5 � 7 ,,; (c) Manager shall manage capitat improvements of RiverCentre, bidding process for each improvement and supervision of the construcTion Thereof, in each the applicable Approved Capital Budget (as hereinafter defined). (d) Manager shall arrange to rent, lease or purchase such are needed from time to tirae for the operation and maintenance of the applicable Approved Operating Budget (as hereinafrer defined). (e) Manager shal( anange for payment on expenses for RiverCentre as contemplated in each Approved To and supplies as in each case subject to of the AuthoriTy of all operating Budget. ( fl Manager shall, on. behalf of th Authority, take such actions as Manager shall deem necescary to collect charges, rents or other a unts due to RiverCentre, or to enforce c>r pursue damages under any license or other agreement proceedings as Manager may deem RiverCentre (including such legal 2ctions or (g) Manager shall aintain complete records and schedules for booking events and other uses of RiverCentre. (h) Mana er shall provide, on behalf of the Authority, day-to-day administrative services to support collections and Authority's of RiverCentre, including budgeting and accounting; payroll; billing, obtaining insurance (as provided hereinafter); and maintaining on the permits and licenses as aze required to operate RiverCentre under such laws and rules of govemment agencies as are applicable to operations of RiverCentre. -3- oa-55�7 (i) �Ianager shall book and schedule events to take place at case subject to the Authority's event-booking policy, a copy of which is set forth consult regularly with the Authority Representative on the scheduling of events benefits from all scheduling decisions, shall advertise and promote use realizin� iu full potential, and, in connection ffierewith, may use the Energy Place," "Wilkins Auditorium," "RiverCentre Authority" logos and other marks for each, as well as names, logos and effect from time to time. Manager will maximize that is consistent with the spirit of this Agreement. (in each 1.3), shall that RiverCentre for purposes of "RiverCentre," "Touchstone of Saint Paul" and related marks of each part of RiverCentre as in and bookings of RiverCentre to a capacity (j) Manager shail soticit, prop'iote and selt on the Authoriry's behalf adveRising at RiverCentre and sponsorships of RiverCentre (yfi each case consistent with the terms of agreements then in iorce} and shall pursue oppoRunities for the Arena (in each case subject to approval from the Director, Office agreement that results in "private the Intemal Revenue Code of reasonably be interpreted as 1.4 sing and sponsorship that include both RiverCentre and relating to contracts). Manager shall consult with and obtzin Financial Services (City of Saint Paul), before signina any use" of RiverCentre (withln the meaning of Section 141(b) of as amended, and Treasury Regulations § 1.141-3 thereunder) or could in such "private business use: ' The AuthoriTy and Manager acknowledge and agree that a principal objective of this AgreegCent is to manage RiverCentre in a manner that is reasonably prudent, consistent with operations of other first-class public facilities and consistent with the public investment that has been made in RiverCentre. In addition, Manager acknowledges that these are public facilities and, as such, the � C)o- S Y7 public has a right to expect that such facilities are managed in a manner that is investment that has been made. the public (b) To that end, "consistent with" will refer to all areA�s of operations, including, but not iimited to: (i) interior and exterior appearance qf all facilities (ii) employee performance (iii) operation of all facilities (iv) concessions and publi acilities (v) customer service (vi) marketing and pr motion of all fzcilities (vii) customer s< (viii) ingress and (ix) load and (x) cleanli ss (c) Manager achieve such standards in 2001. 6 as set forth in the Approved of all facilities ss for parking times for loading docks responsiveness and quality of food and beverage service provide the services hereunder in such a manner not only to also to commit to meeting or exceeding such standards for each year �g Budget for such year (the "Operating Standards"). (d) In ad ition to general guidelines developed by the Authority Representative, in consultation with Mana�er d reviewing the practices and operations of other similar public facilities, the Authority Representaf e will use the following tools to determine if the Operating Standazds have been achieved: (i) customer surveys -5- pp- 5�/7 Section 2. (ii) vendor surveys (iii) general public surveys (iv) Convention and Visitors' Bureau interviews (v) RiverCentre Authority interviews Term and Terminarion / 2.1 Term. The period during which Manager which the Authority shall purchase and pay for such serv "Term") shall start on July 1, 2000 (the "Start Date"), and/ sooner as provided in this Agreement. 2:L **[intentionallvdeletedl*'` 23 Ootional Termination. the .Authority and Manaaer shall have Termination Date and without cause or 90 days before such Optional 2.4 services hereunder and during in accordance with this Agreement (the on December 31, 2004, unless terminated 2003, shall be the "Optional Termination Date." Each of right to terminate this Agreement, effective on the Optional alty, by giving notice of such termination to the other at least Date. (a) If e party shall fail to pay when due any amount payable hereunder, then the other party shall have n addition to such party's rights to enforce this Agreement and receive indemnification for any�breach hereofl the right to give notice of such default. If such amount is not paid within 10 days follo in� the giving of such notice, then the party giving such notice may terminate this Agreement by notice of termination given within 30 days following the end of such 10-day period. If this � c�-55�7 Agreement is terminated under this para�aph (a), then the tertninating party shall have no further obiigarions under this Agreement after such termination (other than Continuing Obligations (as hereinafter defined)), but the defaulting party shall continue to be liable for such default and for alt damages the defaulting party's breach of this Agreement. (b) If either party shall fail to perform any of such party's this Agreement (other than a failure to pay when due any amount payable shall have (in addition to such party's rights to enforce this Agreement and breach hereofl the right to give notice describing such failure with parti notice, the failing party (i) shall take all reasonable actions to promptly ; by under then the other party indemnification for any Upon receipt of such such failure or (ii) if such failure cannot then be cured in all respects (whether due to expiration q#' a time period or otherwise), shall take ali reasonable actions to cure such failure to the extent failure. If the failing parry does not comply with its obligations receipt of such notice of failure, then the party giving such and to prevent recurrence of such this pazagraph (b) within 60 days after of failure may terminate this t�greement by r,oti�e of termination niven within 30 days following t�fe end of such 60-day period. If this Agreement is terminat�d under this paragraph (b), then the Agreement after such termination (other than party shall have no further obligations under this Obligations), but the defaulting party shall continue to be liable for such default and for Il damages caused by the defaulting party's breach of this Agreement. 2.5 Arena-RelatedRi h toTerminate. If (a) the A ena Lease were terminated in accordance with its terms as a result of a default by the tenant thereu;fder or -7- c�o-5y7 (b) Manager ceases to have a contracmal right to manage the Arena or ceases in fact mana�e the Arena, then the AuthoriTy shall have the ri�ht to terminate this Agreement by notice of Mana�er within 30 days following such termination of the Arena Lease or such 2.6 Termination for Failure to Fund. With respect to funds are not appropriated by the Authority and approved by the beginning of the year to which such Approved Operating given to Approved Operating Budget, if Council at least 60 days prior to the applies (and made available in an amount sufficient to fund operations of RiverCentre iyl accordance with such Approved Operating Budget), then Manager shall have the right to the Authority at least 60 days prior to the 2.7 E ffect of Tem�ination (a) Upon any other property belonging to the Manager for any expenses amounts under Section 8 the Authority as a result of (b) RiverCentre (but sub�ect to this Agreement by notice of termination given to date stated in such notice. Manager shall deliver to the Authority any funds and then in Manager's control, and the Authority shall reimburse incurred by Manager on behalf of the Authoriry, plus any un�aid as provided in Section 8), less any amounts then owed by Manager to termination or otherwise. Upon termination, the AuthoriTy shall cause any successor manager of a private contractor or public body) to (i) employ following the date of termination for cause) each employee of Manager then employed at RiverCentre and (ii) assukne�and pay all of the assumed obligations under Section 5 not previously satisfied. Notwithstanding the foregoing, however, if Manager has designated one senior manager for continued � oo- 5y7 employment by Mana�er, then the Authority wouid not solicit that manager or otherwise offer employment to that Managec The foregoing shall not, however, prohibit the Authority from such designated senior manager if such manager applied independently for such example, in response to a generai employment advertisement published by the solicitation by the Authority. (c) NotwithstandinganyterminationofthisAgreement, bound by their respective obligations under Section 9. I(relating to (for without any shall continue to be Section 10 (relating to ownership), Section 5(relating to personnel), Section 8(to the extent f any fees, commissions or other amounts thereunder becoming payable afrer termination) and Secti 12 (relating to the relationship of the parties and other matters), which are the "Continuing termination of this Agreement. Section 3. 3.1 of RiverCentre shall be held and oversee operations of RiverCentre specified in Section 6. Manager s Authority as "Authority Repre N Manager shall designate its ighe: "Manager Representative" escribe Representative by from time to time " and such sections shall survive any All assets, revenues, obligations and expenses Manager for the Authority's account, and the Authority shall �8 its financial results through the budget and repoRing process I report to the Authority through an individual designated by the ve," who shall be an employee or consultant of the Authority. ranking officer to report to the Authority Representative as the in this Agreement. The Authority shall designate the Authority Manager within five days after the date of this Agreement and shalt thereafrer replace and otherwise take such action as necessaryto cause there to be a duly designated an�t authorized individual serving as Authority Representative at all times. The Authority shall cause the�4uthority Representative to oversee performance of this Agreement, respond to Manager's � oo-5y7 inquiries and consult with Manager at all times regarding the operations of RiverCentre and j evement of its public-purpose objectives. The Authority shall authorize and cause the Authority Repiesentative to review actions proposed by Mana�er that require approval by the Authority hereundezand, with respect to such proposed action, receipt by Manager of written approval signed by the uthority Representative shall be "Authority Approvai" rovided, however that any approval o an Extraordinary Contract, proposed operating budget or proposed capital budget shall also Commissioners and signature of the Authority's chair). If at any or the Authority Representative notice of any proposed action provide to Manager notice of approval or disapproval of the date on which Manager gives such notice, then have been given by the Authority on the 16`" day 3.2 Use bv the Authoritv. The The Authority or the City or their respective example, Authority meetings, training reduced-rent basis, as the AuthoriTy rent-free or reduced-rent use and personnel for stage work, by the Authority or its and Manager may events at RiverCentre, customary dates) with Approval, as in effect accommodate under the approval of the Authority's Manager submits to the Authority the Authority Representative does not proposed action within 15 days following Approval for such action shall be deemed to such date. shall have the right to use RiverC�entre fcr events of and for the bene£t of the community (including, for Anthority personnel and public events) on a rent-free cr determine from time to time. Direct expenses related to such for example, utilities, heating and air conditioning, insurance, work, tickets, cleaning, securiry and other services) would be paid Such use by the Authority shall be subject to such terms as the Authority time to time, shall not unreasonably compete or conflict with paying shall be booked in advance (and may be moved from their respective notice in accordance with RiverCentre policies having Authority time to time. E�ibit 3.2 is a list of recurring events that the parties expect to section. -10- oa- 5y7 Section 4. Contracts Reeardinp RiverCentre 4.1 Extraordinarv and Ordinarv Contracts. (a) "RiverCentre Contract" shall mean at any time a use agreemen icense, provider agreement, supply contract, service agreement and other contract or agreement any kind (other than any co]lective-bargaining agreement) that is in effect at such time with resp t to RiverCentre (and shall include each Extraordinary Contract and each Ordinary Contract, as de ed below). E�ibit 41 is a list, provided by the Authority, of each RiverCentre Contract in effect of the date of this Agreement. Each use agreement shall contain a provision reserving to the Au ority the right to receive 20 promotiona( seats without charge (in each case in accordance with Manager shall have received copies by notice to (bi "Extracrdinary ��) such in Eachibit 4.1, (ii) E�tibit 4. ], as such in E�ctfibit 4.1, hereunder). means only most recent resolutions, of which the prim�ry parking-management contract for RiverCentre, designated as primary concessions contract for RiverCentre, designed as such in the primary food-and-beverage catering contract RiverCentre, designated (iv) any RiverCentre Contract that replaces, extends or substantially amends referred to in clause (i), (ii) or (iii), -I1- oc� - 5 y7 (v) any RiverCentre Contract for sponsorship or advertising that �reates / signage ri�hts at RiverCentre for more than 30 consecutive days, ' (vi) any RiverCentre Contract that, on the date date"), creates non-terminable obligations that bind RiverCentre more than 90 days beyond the Term, and signed (the "si�ing Authority and extend (vii) any RiverCentre Contract that j�t4e Authority may from time to Time designate by notice to Manager as an Extraordinary C tract. (c) "Ordiaary ContracY' means an RiverCentre contract that is not an Extraordinary Cuntract (and, for example, shall include mainten ce and repair contracts, service contracts, and event and booking contracts, etc.). 4.2 RiverCentre Contract, shall cause Authority, and shall represent performance thereof, Manager shall obtain if the effecc of such enforce such into any Ordinary shall serve as contract administrator for each of the Authority's obligations thereunder on behalf of the Authority and act on its behalf in monitoring each other party's disbursing funds, and dealing with each other party in all respects. Approval in connection with any action under an Extraordinary Contract to extend, terminate, substantially amend or commence legal proceedings to Contract. Manager shall have the responsibiliTy and sole authority to enter as the Authority's agent and on the Authority's behalf (subject to Section 43), but Manager s�'all not enter into any Extraordinary Contract without Authority Approval. If any were entered into with respect to both RiverCentre and the Arena,then Manager shall cause the terms thereof to be such that neither RiverCentre nor the Arena receives benefits -12- 00-5 Y7 thereunder (or incurs costs thereunder) that are dispropoRionate to its respective interest in such RiverCentre Contract. In co�nection with Manager's providing the reports referred to in Section 4(a), Mana�er shall provide manaeement reports regarding the status of RiverCentre Contracts an significant developments related thereto.� / 43 Contracts with Affiliates. The Authority and Manager time, an entity in which Manager has an interest (or is otherwise providing gocds or services necessary or desirable for contract for that purpose. If Manager has (a) disciosed (b) demonstrated to the Authority's satisfaction that available from non-affiliated vendors and (c) Manager may enter into such contract with may be through a request-for-proposal consultant or other method . ,, each of them may from time other providers of goods make such favorable The Authority and Manager acknowledge that have agreements or other arrangements with suppliers, vendors and services that include favorable terms, and each shail use its best efforts to available to the othec Manager wiil use its best efforts to use such terms to reduce the costs and i�iprove the efficiency of RiverCentre operations. that, from time to may be in the business of of RiverCentre and may propose a interest or affiliation to the Authority, proposed terms are competitive with those Authoriry Approval for such contract, then affiliated entity. (Such showing of competitive terms verification from a mutually acceptable ?hird-party Authority.) -13- po-Sy7 Section 5. Personnel 5.1 Emplovment and Suoervision: Aopointment of Esecutive Director. � (a) During the Term, Manager shall select, employ, train, a provide, for work at RiverCentre, qualified employees of Manager (in sufficient number to satis the performance standards of this Agreement at all times). (b) Manager shall train and provide all at RiverCentre and shall assign to RiverCentre a Director"). If at any time the Authority reasonably is defcient, then the Authority may, by notice qualified supervisors for employees qualified faciliry ma�ager (the "Executive that performance of the Executive Director , report such determination and the specific deficiencie; so de:ermined, and Manager shall e s:l reasonable actions to remedy any sueh deficiencies an3 shall report the resnits of such remedi actions to the Authority within 30 days following receipt of such notice. If the AuthoriTy unsatisfactory, then the Authority receipt of such report, inform Manager shall, within 30 appoint a replacement determines that performance of the Executive Director remains by notice to Manager given �vithin 30 days after the Authority's of such determination (including the reasons therefor), and following receipt of that report remove such Executive Director and Director with Authority Approval (which shall not be unreasonably withheld or delayed). 5.2 Exi in Em lo ees. The Authority has provided to Manager the information stated in E�ibit 5.2 heret , including the name, position and collective-bargaining representation (if any) of each person who "Existing of the date of this Agreement, employed at or in connection with RiverCentre (each an The Authority will provide layoff notices to each Existing Employee stating that -14- oo- Sy7 the last day of employment cvith the Authoriry/City will be June 30, 2000. Such notices ill comply with City ordinances and collective-bar�aining a�reements. 53 Collective-Bar2ainino Asreements. Execution by na�er of collective-bargaining agreements covering each Existing Employee who is bargaining representati��e is a condition precedent to Manager's 5.4 Offers of Emplovment. (a) Commencing on the Manager access te each Existing by a union or other collective- under this Agreement. of this Agreement, the Authoriry shall provide to for purposes of interviewing, offering employment, completi.ig pre-employment documents and xplaining Manager's employment-related rules and benefits. (b) Manager shal make a written offer of employment (each an "Uffer") to each Existmg F.mployee for employme t by Manager, commencing on the StaR Date. Ivlanager shall make such Offer sv�thin five davs days after it is received by (c) than that now in now assigned to (d) date of this Agreement and shalt keep such Offer open for at least 10 Existing Employee. each Existing Employee, such Offer shall include (i) wages at a rate not less such Existing Employee, (ii) position and duties substantially the same as those Existing Employee and (iii) if such Existing Employee is represented under a agreement, such terms and conditions as are required thereby. Manager shall hire each Existing Employee who accepts such Offer, and shall employ �ch Existing Employee, commencing on the Start Date. -15- oo- 55�7 5.5 Emplovee Benefits. Manager shall provide, to each Existing Employee who accepts such Offer, health coverage and other employee benefiu in accordance with Manaaer's emp}ayee-benefit plans referred to in E�ibit 5.5. 5.6 Assumed Oblieations. For each Existing Emptoyee"), the Authority shall provide to Manager within ten statement of all the Authority's obligations to such Hired E p time; and sick time, severance pay and benefits in lieu retire such obligations and satisfy them when due. No rthstandin obligations are limited as follows: (a} Far accrued $76,000 payable in cash, and (ii) day; of accrued vacatior,. To hired Ey Manager (a "Hired following the Start Date an accurate for accrued vacation; compensatory heaith coverage. Manager shall assume the foregoing, however, such assumed (i) the total of all abligations so assumed ,hall not exceed shall aliow each Hired Employee to carry ferward up to ten that Hired Employees do so, the total payable in cash shall be reduced by the dollar amount �,i4ributable to aIl days so carried forward. (b) � For compensatory time, the total of all obligations so assumed shall not exceed $136,000 payable i�cash. (c) For sick time, severance pay and benefits in lieu of retiree health coverage, the total of �il obligations so assumed shall not exceed -16- o�o- 5Y7 (i) for each Hired Empioyee, a deposit to his or her 401(k) acc nt, to be made on December 31 of each of the years 2000 through 2003 (which deposit all be $150 in 2000 and $300 in each of 2001, 2002 and 2003), provided, however that ch deposit shali be paid for any year only if such Hired Employee remains empioyed by M ager on December 31 of that year, and (ii) for each Hired Employee, another deposit o his or her 401(k) account on February 1, 2001; February 1, 2002; and February I, 2003 (which eposit shall be in the amount stated as "One Time Retirement Cost" for such Hired Employee in statement referred to above), provided, however, that (A) the total of all such deposits in 2001 � deposiu in 2Q02 shall not exceed $5�,000; and the $30,000; and (B) Manager shall allow each Hired and, to ihe extent that such Hired Employee reduced by the dollar amount attribufable to 5.7 No Solicitation year after any termination of solicit Yor employment one senior manager then employed by Manager and designated fqf continued employment by l�lanager, provided that the AuthoriTy is not prohibited from such employment Section � on the not exceed $150,000; the total of all such of all such deposits in 2003 shall not exceed to carry forward up to five days of sick time so, then such deposit for such Hired Emp{oyee shall be days so carried forward. Authority shall not, during the Term or during the period of one designated senior manager if such manager applied independentty for any solicitation by the Authority. Operating Year; Budeets: Reaorts Calendar Yeaz. Operations, accounting and reporting for RiverCentre shall be conducted of the calendar year, commencing January I and ending December 31, arid each reference to a year means the calendar year (uniess otherwise specifically stated). -17- o�- SS�7 62 Operatin� Budeets. For each year, Manager and the Authority shall approve an operating budget for RiverCentre (each an "Approved Operating Budget") in the following: with (a) For each year commencing with 2001, Manager shall s mit to the Authority, by the immediately preceding September 1, a proposed operating budget stati all anticipated revenues and expenses related to RiverCentre for such year, in the format set forth�n E�ibit 6.2. Manager and the Authority shall discuss such proposed operating budget and, if ey mutually approve in writing an operating budget and such budget is also approved by the Sa' t Paul City Council, in each case by the immediately preceding October 31, then the Operacing Budget for such year. If no budget is so so approved shall be the Approved by such immediately preceding October 3l, then the Approved Operating Budget for such ye shall be i�entical to that for the immediately preceding year, including sll amendments theretu. (b) Any Approv d Operating Budget may be amended at any time by a written amendment that is approved by th�CiTy Council and executed by the Authority and Manaaer. 63 Ac (a) shail establish int¢ standards in Auditor. Manager shall maintain complete accounting records relating to RiverCEntre and policies and practices which are in accordance with generally accepted facilities-management industry and any additional requirements of the Minnesota State � 00-55�7 (b) Manager shall cause alI revenues from RiverCentre eamed and due a�er July I, 2000, to be separately recorded and reported (on a direct basis) to the greatest extent revenue shall be amibutable to both RiverCentre and the Arena (including, for single event using RiverCentre for part of a day and the Arena for the balance allocate such revenues on the basis of the respective rate cards then 6ssible. If any revenue from a such day), Manage� shall for RiverCentre and the Arena (or, for any particular event, on such other basis as Mana r may determine with Authority Approval). (c) Manager shal] cause all expenses or RiverCentre incurred after July 1, 2000, to be separately recorded and reported (on a direct example, separate metering of utilities, separate retirement and other benefit costs in itemizing of maintenance and repairs, dedicated 100% to RiverCentre expense shall be incurred for the ailocated betweer. them on a Operating Budget for that op�ortunity for expenses not a opportunity, the respective costs and its staff il to the greatest extent possible (including, for of direct-labor hours, ailocatien of vacation, with such direct-labor hours, separate invoicing or separate time recording of employees, including those such as a dedicated marksting manager). For each year, if any of both RiverCentre and thz Arena, such expense shall be determined with Authnrity ApQraval in connection with the Approved The Authority and Manager acknowledge that from time to time an of RiverCentre and the Arena for an event or other purpose may involve in the Approved Operating Budget. To realize the benefits of such an and Manager may determine to allocate such expenses so as to reflect the benefits of such event for RiverCentre and the Arena. The expenses of the Authority be accounted for separately by the Office of Financial Services within the Authority's Budget (as herein defined). -19- oo- 5y7 6.4 Monthlv and Annual Reoorts. (a) Within 20 days following the end of each month during the submit to the Authority an unaudited written operating statement (the "'Monthly such month and for the year to date, (i) all gross revenues and expenses from shall showing,for of RiverCentre, in each case presented in the same manner as in the Approved Operating B get for such year and (ii) for each line item, a comparison of actual resuits to those stated in the Appr ved Operating Budget. (b) Within 60 days foliowing the end o each yeaz, Manager shall submit to the Authority a written operating statement for such year (the�reliminary Report") stating for such year all revenues and actual expenses from operations of RylerCentre. Unless the Authority gives notice to Manager of a geod-faith objection to a materiai pect of the Preliminary Report before the 30'� day follov�ing .he Authority's receipt thereof, th Preliminary Report shal( then oecome binding upon VIanager and the Authority and shall be the�Annual Report" for such year, and such 30`" day shall be the "rinnuai Report Date" for such year. (c) If the Aut ority (by notice given to Manager before the close of business on such 30` day) objects in good faith t any material aspect of the Preliminary Report, then only those aspects as to which the good-faith discuss the objection Preliminary Report, was made shall not become binding, the Authority and Manager shall if they sign a written agreement amending the Pretiminary Report, then the by such written agreement, shall become binding and shall become the Annual Report and�Yhe date of such written agreement shall be the Annual Report Date. If the Authority and Manager objecrion,the firm of cedif7 sign a written agreement within 30 days after the Authority gives such notice of matter objected to (and only such matter) shall be submitted to a nationally recognized public accountants selected by the Authority and Manager (whose fees shall be divided the Authority and Manager), who shall resolve the dispute and submit a written -20- 00-5517 statement of such resolution, which statement, when delivered to the Authority and to Manager, shall become bindine. Such statement (combined with those aspects of the Preliminary Report as to Authority did not timely provide notice of objection) shall be the Annual Report and the on which such accountants submit such statement to the Authority and Manager shall be the �jrfnual Report Date. (d) Each Annual Report shall remain subject to th Authority's audit rights under Section ] 0. 6.5 Caoital Exoenditures. For each year, Ma ger and the Authority shall establish and approve a budget for capital expenditures at BudgeP'), which shall state aIl capital projects to financing sources to pay for those projects, same year and *.hose anticipated ±a acc�rdance with the following: (a) For each during such year(each an "Approved Capital at RiverCentre during that year and the those anticipated to be started and completed in the into subsequent years (each a"multi-year projecP'), in commencing with 2002, Manager shall submit to ±he Authority, by the immediately preceding expenditures related to Manager and the writing a capital case by the 1, a proposed capital budget stating all anticipated material capital for such year, in such format as the parties shall hereafrer agree. shall discuss such proposed capital budget and, if they mutualty approve in for such year and such capital budget is approved by the City Council, in each preceding October 31, then the capital budget so approved shalt be the Approved Capital Budget f�r such year. If no capital budget for such year is so approved by such immediately preceding project 31, then the Approved Capital Budget for such year shall consist of each multi-yeaz in any previous Approved Capital Budget that is not yet completed. -21- Op (b) Any Approved Capital Budget may be amended at any time by a written amendment that is approved by the City Council and executed by the Authority and nager. (c) For each month durin� which Manager makes any aterial capital expenditures, Manager shall provide to the Authority, in connection with the Mon y Statement for that month, a written summary of such capital expenditures. (d) Manager shall not make any matey�al capital expenditures unless included in an Approved Capital Budget or otherwise approved by the uthority. (e) All expenditures relate to the project currently in process to repair and improve the Riv�rCentre parking ramp (planned f campletion during 2001 at an estimated project cost of $9.5 million) sha[1 be managed and �. . administrative budget (the expenses directly related to by the City. 'I'he Authority will annually approve and manage an BudgeP'). The Administrative Budget will include the operation of the Authority and other expenses it may approve, including the management fee to be aid to Manager. 6.7 Ci Council A roval. The Authority shall have no obligation to pay operating expenses for a ye unless and until the Authority shall have made an appropriation approved by the City Council and after such the to fund the operation of the Authority and RiverCentre for such yeac From and by the Authority, the Authority shall pay the operating expenses for such year to elsewhere in this Agreement. _ZZ_ oo-5y7 6.8 Modifications to Budeets. All modifications to the Approved Capital Budget and Approved Operating Budget durina any yeaz shail be subject to prior written approval by and Managec Any expenditures made by Manager which are not included in such financiai responsibility of Manager unless approved by the Authority. 6.9 O�eratine Standards. As part of each yeazly budget 2001), the Authority and Manager shall establish ihe Operating shall be the (commencing with that for for that year and include such Operating Standards as part of the Approved Operating Budget�or that year. Section 7. 7.1 Receipts and Disbursements. (a} Manager shall es�i'ablish and maintain for KiczrCentre such fully insured bank acco;ints as needed from time to Rive:Cer.tre, with signature report to the Authority (col of RiverCentre shall be disbursements related to and abide by a cost approval shall not be for receipts, disbursements, payroll aad other operation� of in such employees of Manager as Manager shall determine and the "Operating Accounts"). All revenues collected from operations into the Operating Accounts and Manager shail cause all expenses and to be paid from the Operating Accounts. Manager shall institute and accounting system, subject to approval by the Authority (which withheld or delayed). Any changes to such system shall be subject to approvai by the Au ority (which approval shall not be unreasonably withheld or delaqed). (b) All revenues collected from operations of RiverCentre are the sole property of the Author' and shall be held in trust by Manager for the Authority for appiication as provided in this Any amounts remaining in any Operating Accounts, upon termination of this Agreement and -23- po-SS/7 after payment of espenses as provided herein, shall be paid to the Authority. If any of such revenues are lost, stolen or otherwise unlawfully removed from the custody and control of shall continue to be responsible therefor and Manager shali indemnify the such loss by makin� payment to the Authority within 48 hours of removal. 7.2 Fundin . For each month, Manager shal] prior to the first day of such month, a report of the Operating Accounts at the start of such month and during such month. If and to the extent that such balance plus projected receipts, then the equal to such exczss. If and to the extent projected balance plus projected then Manager from and against such loss,theft orunlawful to the Authority, at least seven days balance projected to be available in the cash receipts and projected cash expenditures expenditures exceed the sum of such projected will transfer to the Operating Accounts an amouot such projected expenditures are less than the sum of such Manager will transfer to the A�thority the amount by which such projected expenditures are 1 ss. 7.; No Obli ation of ana er to Fund. F,xcept as agreed to in Section 5 hereof, vtanager shall have no obligation to fun any cost, expense, liability or expenditure with respect to RiverCentre os operationsthereof. Section 8. 8.1 � consist of (a) The Authority shal] pay to Manager management fees, which shall base amounts, determined as described below (the "Base Amounts"), plus -24- �-s�� (b) amounts based on the Operating Standards, determined as described below "Quality Amounts"), plus (c) amounts based on Gross Revenues (as hereinafter define , determined as described helow (the "Revenue Amounts"). 8.2 Base Amounts. The Base Amounts shall be $14,666 er month during 2000, $14,583 per month during 2001, $15,416 per month during 2002, $16,666 amount during 2004 as the parties shall hereafter agree. each month on or before the first day of such month. during 2003, and such per-month Authority shall pay such Base Amounts for 83 Qualirv Amounts. For eac�of the years 2001 through 2004, the Authority will evaluate Manager's performance in achievinn t}fe Operating Standazds for that year and will assign to such performance a percentage based on t�fe Authority's reasonable determination of the extent to which such Operating Standards were amount equal to $25,000 Authority were 90% for 2( Authority shall pay the � 8.4 during that year. "Che Quality Amount for such year shall be an by such percentage (e.�.,if the percentage so determined by the then the Quality Amount for 2002 wouid be $22,500). For each year, the Amount by February 28 of the immediatety following year. (a) For each of the yeazs 200] through 2004, the Revenue Amount shall be -25- 5y7 (i) $50,000 if Gross Revenue equals or exceeds the First Targ for that year, plus (ii) an additional $75,000 if Gross Revenue equa or exceeds the Second (b) For any year, "Gross Revenue" (ii) service income, (iii) food and beverages, and (iv) nov�1 I mean all revenue from (i) rentals, Gross Revenue shall be calculated and classified in a manner consistent with the practices r ected in the budgets and operating statements of RiverCentre for 1999 and 2000 heretofore receiv by Manager (provided, however, that any revenue that would cause any tas-exempt bonds to beco e tasable private activity bonds cannot be eamed by the Authority or counted as Gross Revenue). (c) forth below: For 2004, the For 2001 2002 2003 Taraet for that year. year refened to below, the First Target and Second Target shall be as seY First Tazeet Second Tar¢et $3.75 million $4.00 million , $3.90 million $4.15 million $4.00 million $4.25 million and Second Target shall be such amounts as the parties shall hereafter agree. Commissions (a) For each New Contract (as defined below), the Authority shall pay to Manager a for each year in which RiverCentre receives advertising payments, sponsorship fees, rights 5T'� oo- 5<17 fees or other revenues under or with respect to such New Contract ("New Revenue"). the foregoing, however, in the case of any New Contract that is an Extended Contract (as "New Revenue' for any year shall mean only such payments, fees and revenues as below), those that would have been received in such year had such Extended Contract continued into ch yeaz on the same terms as in effect on the Start Date. (For example, if a sponsor contract in effe on the Start Date called for payments of $50,000 to RiverCentre in 2003 and such sponsor Date so as to call for payments of $60,000 in 2003, then $10,000 of for 2003.) (b) The amount of such commissi R�venue. Upon receipt of any amount of amended afrer the Start would be New Revenue each New Contract shall be 10% of all New the Authority shatl pay the applicable commission to Manager (eg, if amounts receive�fl under a New Contract consisted of $10,000 in January 2C04 and $10,000 in.July 2004, then the A hority would pay to 1�Ianager a commission �f $1,000 in 3anuary 2004 and a commission of $ I,OQO n 7uly 2004). (c� New C ntract" shall include (i) any contract, agreeme�i or other arrangemenY for advertising, sponsorship, is entered into during contract, agreement or contract, Contract"). publicity, promotion, marketing or similar rights at RiverCentre that and (ii) any renewal, extension, amendment or other change to any existing before the Term that has the effect of extending such existing arrangement or increasing the amounts payable thereunder (an "Extended _2'7_ oo- 5 y7 8.6 Limitation. For each of 2001 through 2004, the Base Amounu payable to Manager for such year shall be at least 50% of the total payable to Manager for such year under Sec� 8, and the requirement of this sentence shail be the "50% Test " If, for any of such years, the satisfied in the absence of this sentence, then the Revenue Amount for such year smallest amount (if any) as is necessary to cause the 50% Test to be satisfied (a d, were reduced to zero in accordance with this sentence and the 50% Test main would not be be reduced by the if the Revenue Amount unsatisfied, then the commissions payable for such year shall be reduced by the smallest unt as is necessary tu cause the 50% Test to be satisfied). 8.7 Prorated Amounts. In the event of'any rmination of this Agreement that does not occur at the end of a year, the Authority shalt pay to (a) for Yhe month Amuunt for such month, prorated days afterthe end ofsuch month); (b) year, prorated through termination; plus the date of terminatinn, an amount equal to the Base the date of termination (which amount shall be paid within ten year that includes the date of termination, the Quality Amount for tha4 date of termination, which shall be paid within ten days after the date of � cb-Sy7 (c) for the year that includes the date of termination, a prorated portion of the Revenue Amount for such year, which shali be paid within ten days afrer the date of termin "on and determined by (i) multiplying the Second Tazget for such year y a fraction, of which the numerator is the number of days in such year elapsed through e date of termination and the denominator is 365 (�vhich shall be the "Prorated Tazget"); 6 (ii) determining the percen e represented by (A) actual Gross Revenue through the date of termination divided by (B he Prorated Target; and (iii) multiplyin cuch percentage by $125,000; plus (d) all unpai commissions on New Revenue received (whether received bePore or afrer the date of termination), ich commissions shall be paid upon receipt of such New Revenue. Section 9. 9.1 / (a) Manager shall indemnify the Authoriry from, and defend and hold the Authority from and against, any damages, liabilities, claims, judgments and expenses, including -29- c�- 5y7 reasonable attomeys' fees ("Losses"), suffered, incurred or sustained by the Authoriry resulting from or azising out of (i) any breach of this Agreement by Manager; (ii) the inaccuracy, untruthfulness or breach warranty made by Manager in this Agreement; or (iii) any claim for damages (whether for representation or injury, property damage or otherwise) resu(ting from any negligence, misconduct or er act or omission by Manager. (b) The Authority shall indemnify anager from, and defend and hold Manager harmless from and against. any Losses suffered, ' curred or sustained by Manager resulting from or arising out of (i) (ii) any breagfi of this Agreement by the Authority; inaccuracy, untruthfulness or breach of any representaiion or warranty made by the uthority under this Agreement; or ii) any claim for damages (whether for personal injury, property damage or otherwise) re lting from any negligence, misconduct or other act or omission by the Authority. the foregoing, however, nothing in the Agreement shall cause (or be construed as) a waiver by�Cie Authority of any limitation on municipal liabiliry under Minnesota Statutes Section 466.01 �� oo- SY7 et seg. or as a waiver of any common-iaw immunity or limitation of liability, all of which are hereby reserved by the Authority. (c) If any third-party claim is asserted against a party entitled to ndemnification hereunder (the "Indemnified Party"), then the Indemnified Party shall promptly giv notice thereof to the party that is obligated to provide indemnification (the "I�demnifying notice, the Indemnifying Party shall immediately and fully investigate Indemnifying Party's sole cost and expense. The IndemniFied Party �? / respects with the Indemnifying Party and its attomeys iq the investi�dt�o any appeal arising therefrom, and the Indemnified Party through its attorneys or otherwise, in such investigation a remedy other than payment of money by the consent of the Indemnified Party. If the accordance herewith, then the Indemnified Upon receipt of such defend such claim, at the cooperate in all reasonable and defense of such claim and its own cost and expense, participate, and appeal. No settlement that involves Party shall be entered into �ithout the Party does not promptly defend such claim in may defend such claim in such manner as it may deem appropriate, at the cost and expense of the ndemnifying Party (but the Indemnified Party's doina so shall not reduce tc, any er.tent the In3etnr�ify' g Party's ob�igations hereunde: ). 9.2 Insurance. (a) anager shall, on the Authority's behalf, keep in force throughout the Term (i) one or more policies of commercial liability insurance, covering all of RiverCentre and acts or omissions of RiverCentre personnel (including Manager's and services under this Agreement), which insurance shall have limits not less than for bodily in}ury and $1 million for property damage; -31- �- 5517 (ii) one or more policies of automobile insurance, covering vehicies in connection with RiverCentre, having a combined single limit of not less than $i (iii) one or more policies of worker's compensation insuran , covering all of Mana�er's employees providing services at RiverCentre; (iv) all-risks property and casualty insuranc , covering RiverCentre, together with a full replacement-cost endorsement and a vandalism �r(d malicious-mischiefendorsement; (v) broad-form boiler and achinery insurance, with full repair and replacement cost coverage; and tvi) loss-of-incom and business interrupt;on insurance, covering risk c3f Ioss d��e tc the occursence cf any hazarffs insured against under the insurance referred to in clauses i i) and (i:) ;n an amnunt not (ess tJ�fan one year's loss of income. (b) insured under each of proposed operating shali cause each of the Authority and Manager to be named as an Manager shali include the costs of all such insurance in each (subject to the Authority's approvat by inclusion in the Approved Operating Budget) and shaIl p rsue opportunities to reduce insurance costs through poticies covering both RiverCentre and t Arena. At the Authority's request, Manager shall deliver to the Authority an original or a certified c y of each of such policies confirming the existence of all such coverage, together with an the effect that such policy will not be canceled or materially changed without at least 30 days' ad�6ance written notice thereof to the Authority. -32- 00-5�/7 Secrion 10. Ownershio of Assets; Related Obligations: Audit Rights 10.1 Ownershio. (a) Each party acknowledges that the City owns all and real estate comprising RiverCentre and ali related equipment, furniture, displays, ixtures, vehicles and similar property now used in operations of RiverCentre (other than any item t t is heid by the City under a lease, in which case the City o�Y�s the lessee's rights therein), togethe with title to all intellectual property rights now held in the Authority's name. Nothing in this Agree ent shall affect the CiTy's ownership. (b) The City shall continue to ow all consumable items that are provided by the Authority (such as o�ce supplies and cleaning by Manager in the performance of services purchase eonsumable items for RiverCentre but such items may be utilized and consumed RiverCeatre under this Agreement. Manager may to this Agreement, and suc:� items shall become the property of the Authority, but may he ed and consumed by Manager for operations of RiverCentre unde: this Agreement. Manager ma use RiverCentre property and related assets of the Authority fo* operating RiverCentre and Authority acknowiedge and Manager may use operations of Rive operations of the A Manager shall p � property of of performing services under this Agreement. Manager and the that, in order to achieve efficiencies and avoid duplication of costs, and other property of the Arena for maintenance, repairs and other (and may similazly use equipment and other properiy of RiverCentre for but such use shall not affect ownership of any equipment or other property, and for all property of RiverCentre the same care and custody as it provides for h� Arena. Manager shall not take or use, for purposes other than management or operations / tre, any customer or e�ibitor lists or similar materials developed by the Authority for the use rtre unless Manager receives Authoriry Approval. If Manager purchases equipment, materials, or other personal property at Authoriry expense for use at RiverCentre, then title -33- va-5y� thereof shali vest in the Authority, automaticat(y and immediately upon purchase. Manager shall not pledge, encumber or othenvise alienate or assign for any purpose any assets or property of the City or the Authority without Authority Approval. (c) All operatina reports provided to the Authority by Manager with all books and records of RiverCentre maintained by Manager on behalf of other information and documents now in existence at RiverCentre shall be (and of the Authority and shall be subject to such public disclosure and other together Authority, and all remain) the property as may be imposed by Minnesota law regarding data practices and related matters. (All fin�ficial statements of Manager and books and records of Manager shall be, and shall remain, private nancial records, not subject to such disclosure.) 102 Authoritv Oblieations. Througheut the T rm, the Authority will maintain fui! legal and benefic�al ownership of RiverCentre and will pay, cavenants, conditicns and obligatiens under observe and perform all payments, terms, bonds, debentures or otlier obligations, security agreements or cor.tracts to which the AuthoriTy rg(ay be bound. 103 5ection 11. 11.1 Manager represents and warrants to the Authority as follows: a) Manager is a limited ]iability company duly organized and validly existing under the laws of e State of Minnesota. -34- oo- 55/7 (b) Manager has all requisite power and authority to execute and del' er this Agreement and perform all of its obligations under this Agreement. (c) Execution, delivery and performance of this agreem t by Manager will not breach or violate any provision of the organizational documents of Iv�nager or of any indenture, mortgage, lien, lease, material agreement, order, judgement or decree t�5 which Manager is a party or by which its assets or properties are bound. (d) Execution, delivery and authorized by Manager, and this Agreement enforceable in accordance with its terms. (a) Manager is in of this Agreement have been duly a valid and binding agreement of Manager, in all material respects with all laws applicable to Manager (except for any failure to compty t�Sat would not have any material adverse effect on Manager's abitiry to fult:ll its obiigations under (fl par[y which, if decided effect on Manager's (including There is�io outstanding litigatior� or other legal dispute to which Manager is a to Managec, would reasonably be expected to have a material adverse fulfill its obligations under this Agreement. All information provided by Manager that is included in this Agreement hereto) is accurate and complete in all material respects, does not contain any untrue staj€ment, and does not omit any statement or information necessary to make such information complete in all material respects. -35- �-5y7 112 Representations and Warranties of the Authoritv. The Authority represents and to Manager as follows: (a) The Authority is organized as an agency of the Ci validly existing and in good standing under the laws of the State of Minnesota. (6) The Authority has all requisite co rate power and authority to execute and deliver this Agreement and perform all of iu obligations der this Agreement. (c) Execution, delivery and p rformance of this agreement by the 9uthority wilf not breach or violate any provisien of the organi ational documents of the Autb.ority or of any indenture, mortgage, lien, lease, material agreement, o der,�udgement or decree to which the Authority is a party or by which its assets or properties aze bou . (d} Execution delivery and performance of this Agreement have been duly authorized by the Acth�rity, �fid this Agreement constitutes a valid and binding agreement of the Authority, enforceable in acc dance with its terms. (e) e Authority is in compliance in all material respects with all laws applicable to the Authority (excep for any failure to comp(y that would not have any material adverse effect on the Authority's a party fulfill its obligations under this Agreement). (fl There is no outstanding litigation or other legal dispute to which the AuthoriTy is if decided unfavorably to the Authority, would reasonably be expected to have any'material effect on the Authority's ability to fulfill its obligations under this Agreement. -36- c�-5Y7 (g) All information provided by the Authority that is included in this Agreement (including any E�ibit hereto) is accurate and complete in all material respects, does not c tain any untrue statement, and does not omit any statement or information necessary to make ch information correct and complete in all material respects. Section 12. Other Provisions 12.1 Relationshio. The parties intend to create a nothing in this Agreement shall be construed to make either F or employee of the other. � of independent contractors and a partner, joint venture, principal; agent 122 Severabilitv. If any provision of is Agreement is held by a court of' competent jurisdiction to be unenforceable, then each re mmg orovision of this Agreement shalt nonetheless remain in full force and effect. 123 (a} deemed to be in default God, shall be obligated to perform hereunder and neither party shall be is prevented by: (i) fire not caused by negligence of either party, earthquake, flood, act of iotion, war, hostilities or other event, matter or condition of like namre; (ii) any law, ordinance, rule, regulation or order of any public or military (including any based on economic or energy controls, hostilities, waz or government law or regulation); or -37- oo-5y7 (iii) any labor dispute which results in a strike, picket affecting RiverCentre or services hereunder (unless such dispute shall have practices or violations by such party of applicable been a final judicia] determination of such illegal labor (each a "Force Majeure EvenY'). (b) Neither party hereto shall be �l i services, if and to the extent that doing so shali be law, rules, regulation, order or directive. (c) Except as by illegal labor agreements and there has violations), any obligation to supply any service or or limited by any Federai, state or municipal provided in this Rgreettient, na amount payable to Maaager for it; services under this Agr�ement shall be increased for any incorrvenience, interruptioq cessation, or loss of busines; or other ss caused, directly or indirectly, by any Force Majeure event, nor shall any amount payable to Mana r be reduced or withheld. (d) If a part of RiverCentre were destroyed, replaced, repaired, upgraded or otherwise changed,the and Manager would adjusting the would continue in effect for all of RiverCentre (including that paR), the right to continue providing the services during such change (subject to fee as the AuthoriTy and Manager may agree, based on any actual reduction or increase of service� provided by Manager as a result of such change). (e) The parties acknowledge that the Authority has commenced preliminary reaarding possible renovation or reconstruction of the Roy Wilkins Auditorium and that, if Auditorium is substantially renovated or reconstructed and the Authority enters into an operations � o�o- 5y7 agreement with the Ordway Center for the Performing Arts regarding theatrical productions renovated or reconstructed Auditorium, then the applicable terms of this Agreement will be (� The parties also acknowledge that the Authority and the rty of Saint Paut are currently considering a pedestrian connection between RiverCentre and the s ay system of downtown Saint PauL If such connection is approved and construction thereof is co pleted, then the connection will be considered part of RiverCentre and Manager will cause it to be aintained on behalf of the Authority (subject to Authority approval of costs in the annual 12.4 Waiver. No delay or omission by process). party to exercise any right or power it has under this Agreement shall impair or be construed as aiver of such right or power (unless such right or power is li�nited by a time period, in which c se such right or power shall lapse only when such time period shall exp;re). A waiver b,v any party of any breach of thts Agreement or any o6ligation heraunder shali aot be consirued to be a waiver of a y succeeding breach ur any other obiigation. 12.5 Headin s Refere es Of Inclusion. The headings of sections, pazagraphs and other subdivisions of this Agreeme are for convenience only and do not affect the construction or interpretation of the Agreemeyft. Each reference herein to "inciuding" or "includes" shall be deemed to be followed by the words "wit out (imitation." 12.6 Entir A eement. This Agreement is the entire agreement between the parties with respect to the subje t matter hereof, and there are no other representations, understandings or agreements between the part,(es relating to such subject matter. �C '2 oo- 55/ 7 12.7 Survival. This Article 12 and each provision hereof shall survive the expiration or termination of this Aareement and shall remain in full force and effect notwithstanding any such expiration or termination. 12.8 Third Partv Beneficiazies. This Agreement sha(l not inure to the benefit, right or cause of action in or on behalf of, any person or entity other than the parties. 12.9 AssienmenY. Neither party may assign or transfer this without the other party's advance written consent except that if any or any rights hereunder by notice to the Authority, proposes to assign this Agreement to an entity that (i) acquires or erwise succeeds to all or substantially all of Manager's business and assets, including management the Arena, and (ii) before or at the time of assignment assumes all of Manager's obligations hereundgf and agrees to perfarm or cause performance of all of such oblieations when due then the Authority sh 1 not unreaconablywithhald or delay such approval. 12.10 Governine Law. This Agree ent and the rights and obligations of the parties under this Agreement shali be governed by and co rued in accordance with the laws of the State of Minnesota, without giving effect to the principles tplereof relating to conflicts of law. 12.11 Di� (a) of default hereunde dispute, includin The Authoritv and any dispute arising under this Agreement (including any disputed allegation is not resolved informally, either party may give to the other party notice of the detail conceming any alleged deficiency in performance of the other parry. Manager, respectively, shall cause the Authority Representative and the Executive Director to/meet in person at RiverCentre and attempt in good faith to reach an agreement resoiving the If they do not reach such an agreement within seven days after the date on which such notice is .� oo- 5y7 given (the "Dispute Notice Date"), then each of them shall produce a detailed report about the dispute for his or her respective chief executive officer or chief operating officer, who shall meet in RiverCentre and attempt in good faith to reach an agreement. If the parties have not at written agreement to resolve the dispute within 30 days following the Dispute Notice Date, then ei er party may request mediation as provided for in subsection (b) below. (b) If any dispute between the parties under this Agree nt is not resolved under subsection (a), then, upon notice by either party, such dispute mediation before, and as a condition precedent to, the initiation of Each party shal( participate in up to four hours of chief executive officer or chief operating officer). The parties fail to select a mediator within 10 days submitted for non-binding action regarding such dispute. each case as requested by such party's shall be selected by the parties, or if the notice is given, then either party may request selectien of a mediatoz by the administrator � the Ramsey County District Court Civil Alternative Bispute Resolution Pro�ram, from its list y1f qualified neutrals. All expenses related to the mediation shall oe botve by each paiiy, including ithout limitation ffiE costs of any experts or legal counset. 12.:2 Jurisdiction an Venue. Any legal: action, suit or proceeding brought by it in any way related to or arising out of is Agreement shall be brought in the state courts of the State of Minnesota, and each party hereby action, suit or and submits to the jurisdiction of such state courts with respect to any such brought by or against such party. Each party waives any objection to the venue for any such acti9fi, suit or proceeding being in such state cour[s. Neeotiated Terms. The parties acknowledge that the terms and conditions of this are the results of negotiations between the parties and that no part of this Agreement shall be in favor of or against any party by reason ofthe extentto which any party or its professional advisors participated in the preparation of this Agreement. -4I- oo-5y7 12.14 Notices. Each notice required or permitted under this Agreement shall be in writing and shall be deemed given when delivered by mail, courier or facsimile to the address or facsimile specified below (and a paper copy of any notice by facsimile transmission shall be deliveye'd within 24 hours after such transmission to the address specified below). If to the Authority: RiverCentre Authority Attention: Authority Facsimile No.: With a copy to: City Attomey's Office CiTy of Saint Paul 400 Ciry Hall Saint Paul, Minneso 55102 Attention: KiverC ntre Authority Attomey Facsimile No.: If to Manager: Saint Paul Ar�na Company, LLC Chris Hansen No.: With a copy to: F egre & Benson LLP 200 Norwest Center 90 South Seventh Street Minneapolis, Minnesota 55402-3901 Attention: William R. Busch, Jr. Facsimile?�Io.: (612) 336-3026 Either party may c ange its address or facsimile number for notica purposes by giving the other party 15 days' notice f the new address or facsimile number and the date upon which it will become effective. .15 Amendment. No amendment to any provision of this Agreement is valid unless in a�d signed by an authorized representative of each party. -42- 0�- 5 y7 12.16 Countemarts. This Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which taken together shall constitute one single agree nt. 12.17 Compliance with Laws. Each party agrees to comply with all laws of e United States of America and the State of Minnesota and with all Saint Paul City ordinances a�8 resolutions and will not do (or altow anyone under such party's control to do) anything violation of any such laws, ordinances and resolurions. term of this Agreement in IN WITNESS WHEREOF, each party has caused is Agreement to be signed and delivered by its duly -authorized representative, effective as of the d e first above written. f:"iVIC CENTERAUT$(�RITX An Agency of the City of Saint Paul (also known as T2iverCentre Authorety) Approved as to Form: � City Attorney of Saint 06 B Y '-- ---------- Richard H. Ze.hring Title: Chair Norm Coleman Title: Mayor of City of 5aint Paul Joe Reid Title: Director of Office of Financial Services SAINT PAUL ARENA COMPANY, LLC By:_ Title: -43- Exhibit A �' J� �7 to Agreement for RiverCentre (page 1 of 1) RIVERCEI�'TRE� IWC}SNNEEN'c�LYPId¢ FfJYXW�'ALDfiORfUN 175 iCetlogg Boulevatd Saint Paul, Minnesota SS'02 Pnone 651-Z65-�4800 Fax 651-265-5899 S ���/ � � � ` ° �D � � G N z N � � a �/ � �\ L � � S �� Sr. The Ordway 0 I� u RiverCentre Ramp �! t � / Ix n D Z � m �I MN a�b � Science Museum of Minnesota a�- 5�/7 Eachibit 13 to Agreement for RiverCenire M7:62434L06 oo- 5�7 Exhib 3.2 to Abreement for RiverCentre c'�- 5s�7 E�ibit 4.1 to Ageement for RiverCentre (page Vof I) Food Service (Volume Services) Parking Ramp (Standard Parking) SAOnsoIShipS Touchstone EnPower Services TreasareIsland Pioneer Press Minnesota Life Coca Cola Media One Contracu Currentiv in Effect /� / i Service Aereements Minnesota Elevators and Eagle Elevators Lagerquist Escalators Adams Pest Control Powell Communications MN Net Centrex, etc. Tickehnaster Loomis Armored Service American Security ADT 5aint Paul Bank — Cash Machine Ikon — Copier Red Cross Tennant — Sweeper Sage Software — Accounting AirTouch Cellular U S WEST Missabe Group — Spon Pitney Bowes — Stamp Golden Gate Internet S Telecheck Ticketmaster Kelly Temporary Industrial Staffin; Parking Ramg�onstruction Contracts SMMA Ar�hitects— Wilkins Design Gb'S�J7 ��;b�r s.z to Agreement for I2iverCentre **EInformation Re�arding Existina Emoloveesl� * MI:624341,06 ao -5y7 Exhibit 5.5 to Agreement for RiverCentre (page 1 of3) Emolovee Benefits Provided bv Mana�er Health I N 5 U Qcntal R A N Life C E Single -1007 paid by employer Family - 50% paid by empioyer /50Yo paid by 5Q°6 paid by Fmployer / HOYo paid by 1X Annual Salary Benefit 100°!a paid by Acciderttd death d� Dismemberment Paid Time Off (PTO) (covers all paid 0 absences - sick, -9 wcation, funerals, 0-15 etc. - used at empioy¢e 16-23 discretion) after 23 Salary Benef�t 300% paid by Employer �a o 20 26 29 33 36 ot 5 days of PTO at year-end allowed Disabillty �t term disubility -100% paid by Employ¢r of weekly earnings - moximum $50Q per week 'Long term disability - S00 °� paid by Employer 2/3 of weekly earnings - maximum $6,OD0 per month Holidays New Yea�s Oay Aierttorial Day Independenee Day la6or Day Thnnksgivin9 �OY Uay a(ter l'hmcksgiving chrutmns Oay Hofdi Pay: 1.5 titnes regular compensation and equivul¢nt time off oo-5N7 Exhibit 5.5 to Agreement for RiverCentre (page 2 �) Emnlovee 8enefiu Provided bv Mana�er 0 P T 1 O N A L Brenks 2 25 tnin breaks and 45 min luneh break Retiremeert Pion = 401(k) ' Employee can coritribute up to 15 of lary (pre-tax), plus $300 per yeur contribution by empi er to the 4o1(k) plan (for each employee on the payPOli end of the year) in Iieu of retiree health insuranc Ftex�ble Spending Accamts - Funded fhrougF� gtnployee pre tax contributions Safety Shoes $40 per cnlenda� yegF - if required by emp{oyer optional Life Insurnttce Additionai Life (Employee, Spouse Children) - empiayees con purcfiase additional coverage, at their tos (see attached chart) oo-5'w7 to Agreement for 5.5 3 of3) Emolovee Benefits Provided bv ManaQer Additional Life (E�nployee, Spouse d� Ghildren) Emp(ovee Additianai coverage -$I0,000 units - Maximum 300,000 (minimum $20,d00) - guararrtee iss amount - $50,000 Employee Cost - 100%> per rate chart belo (nfter tox) O Soouse Spause (only available if employee electi life is purchased) Units of $5,000 - Maximum 1/2 empl elective life P (minimum $10,000) - g tee issue amount -$z5,o00 Employee Cost -100%> per rate c rt helow (after tax) T Elective Life Insurance Rates are based o�moker $10,000 - Ranging from $.90 to $102.50 ¢r month O N A L L Empioyee/ Spouse Age under 30 30-34 35-39 40-44 45�9 50-54 55-59 60.64 65-69 70-74 75* �Non Smoker Per $10,0( � $ $ $ $ $ $ $ � 5.50 9.90 14.70 22.50 44.80 76.60 and Non Smoker status by age per Smoker Rate Per $10,000 $ 1.20 $ 1,60 $ 2,24 $ 3.50 $ 5.80 $ 9.30 $ 16.00 $ 22.50 $ 32.30 $ 59.90 $ 102.50 F * Non-Stnoker ns that you hme not smoked� or used to6acco products in the las{ 12 months E Children G arantee issue amourrt $5,000 (one preinium cov¢rs any number f chiidren) - Do not ne¢d to purchose elective Iife for setf Employee Cost -100% �$.90 cents per tnonth (after tax deduction) oo-Sy7 Exhibit 6.2 to Agreement for RiverCentre (page 2 of 1) Evmt I�come and Erye�se qcea Rantak Service Incbme Bwc Office 4imme Toal Event Income Total Event Expense Net Event M1�wrtle Mtillary I�cama Foad & Baverdge �.Ipy¢iy'es Fadfdy Faes Parkng rota! Mc;llary locome ToW Eventinca�ro Other Operafing �ncoma Parking qdvertising sportaships In-I(ind or Quldoar MerWee I�teresl O�ca Space RerN Miscellaneas Totai Olherineana AdJusted Gross 1�am� Indirect Expe�see Qepattmenl Expenus [�eculive MarkNing Finarwx pperations gox Office Overtieatl Parkng RamP Talal Depxtmart �P� 8 � a�� F�cpenses ANOCateC to Erer�.s Ne<IndireUFxPen`+ ppeiayn9 �sh Flaw BMorc Debt Serviro.Ona-dme Chu4es 1999 t999 20W RoBug 1�PP�'� Pdmled Fy�ST QN�E! 7DWOPEW�T GBUOGET 1998 1997 � S 1,225.6i9 S 7.074.849 S 1,3/0773 S .188,969 S 75B.347 1.454,895 1,246.038 1.4?8.437 1.341.49U 1.153,486 714.558 127.469 103.441 108.d37 153.73f1 2.794�502 2.450,356 2.91Z.65t 2.638�&% 2,065.563 (t (1.596,514) f1.794.679 (1.766.99� (1.807.961] 955.gp5 853,842 1.1'1T.9 671.899 258.499 671.267 487,239 54�3M 45.291 67,2fi6 69.7M 1,010,440 �.� 1.8IXi,344 ' 1,'13H�33� zno,zw zzs�,n� 7 430.b05 36,000 333.Sa0 40.Oa0 720,000 131,687 76.912 2,968,909 112,565 187,866 81,6b7 53�869 9�tF�2.263 923.158 35.526 G5.7pp 67.812 45�045 302,573 a97�423 p2.032 806�930 864.160 '26.472 2.327.468 2.252,553 2.844.444 3.i99�365 7,61t.052 1,337,803 9$91,686 1,3fi8,096 36.Opp 69,010 to9,53B 2e3,50o tl,aoo - 140.000 7.500 30.000 120.�W 203.783 175,&91 91�687 49.Od9 15�300 125,438 742.187 113,226 2,124.428 1.773.270 7.812.051 4,343.014 4.968,872 4.972,574 9.323.103 ,736 240�898 3C6.365 29D,696 264,469 464,476 512.046 St7.928 496.560 344,682 t gq . pps �52.pgg 162,346 145.668 734.152 2.507.776 2,233.156 2.511,461 2,407,818 2.145.079 169.268 760,076 161.235 779247 228,346 �,576.74H 1.625,639 1.622.392 1,439.947 1,025,474 957 836 883.N79 9t6.661 944.160 98b.T1B 6.101,786 5,8t7,062 6.198.988 5.954,090 5.130,976 f�.82T,596) (1.596,514) (7,7s9,679) (1.766.99� (i 807,064) 4�74.190 4.220.598 4.404,309 4,iB7.043 3.323.852 55y,yyq 122,q65 564.563 785.481 999.251 icu n ea,a oan sv� sso.aoo sso.aaa sso.000 sso.000 sso.oao �ess Ped ConnediuJCfly Empkyee 42030 - 1b,OW 93,9fit LessE4��l�ease(Ik�esO 727,974 t28,125 237,457 - � TotalDa6t5ervice 624.004 7H8.125 891.457 688,OOD 743.961 LessRebcalionandSettleme ExP��9 F+�+`�000 (23.641) 25.Q00 318.097 t96.W0 594,022 NHLExpenses �� �. � 318.097 390.022 Totei One�time Gharges Oper. income Nlt6 Nort-Cash ttM�s $ (214,039) $ (641.8'IB) $ (357,84i) S I220,616) S (734.73� Non•cash of Arrna A+sets 3,609,4s0 504.204 546.186 396.461 529.057 564.388 NetOperetin9lnwcne(Lm) $ Oi8,243) S (1.7fi8.004) S 048,355) 3 f4.359.f331 S f�.798) O5/25/00 10:54 FAX 651 265 4899 RIVERCENTRE Saint Paul RiverCentre Event Boolcing Gnidelines Touchstoae Energy �'Zace and Roy Wilkins Auditorium RiverCentre is a nxulti-use facility designed to host a variety of events. Every effort wil[ he made ro accommodate client date hold reguests based on the followzng guidelines.• k'irst priority sche�3uling is fox conventions, meetings, tradeshows and events that utiliz� a minimtun of 65,000+ gsf, 75% of faci2iry meeting/banquet space and a minimum of� 500+ hotel rooms peak night. Dates may be confirtned and the event contracted 3F� months prior to ihe date of event. Second priority scheduling is for conventions, meetings, tradeshows eveuts that utilize 30,000+ gsf, 50% of facility meeting/banquet space and a mi ' ium of 250+ hotel rooms peak night. Dates may be co�rmed and the event contracs 24 mouths prior to the date of event. Third priority scheduling is For all oiher evenis and/or may be contracted at any time within 18 months of the e size/revenue to faeiliry and/or first-come-first-serve bas� RiverCentre data holds may be established as Second Hoid Facilities and dates are group and aze held on a FirsY Hold Facilities and dates ri opportLmity to sign a 36(24/18 month date' n e day� events. These events t daie (based on event 1-18 months.) g second option pending any other larger basis for the client. fl first option for client. Client given agreement or release first option hold (at Booked Contracted and c rmed event. Signed lease a�reement on file at RiverCentre an receipt of rentat do�vn payment fmm c(ient. The responsibility for faci � y marketing of RiverCentre is jointly shared by the staff of RiverCentre {short term} d the staff of the Saint Faut Convention and Visitors Bureau (long term.) Final faci 'ty price and lease agreement will be confizmed by RiverCentre staf£ RivetCentre a , the Saint Paul Convention and Visitors Bureau reserve the right to issue, modify or te mate booking policies in order to operate the facility in a sound business manner tch maximizes economic banefits to the facility and to the city of Saint Paul. / For addition�X information please contact: Saint�aul CV$ Wild b52-265-4800 w«tiv.rivercentre.or� 651-265-4900 wti�tiv.stpaulcvb.oro 651-222-6020 wzvw.wild.com c3na�9� MAY-25-2098 I1�18 651 265 4899 97i C� 002/007 Oo-5V 7 � JJ OS/25/00 10:54 FAX 651 265 4899 RIVERCEVTRE Recurring Communitv Events Hmong New Year Festival ofNations Rondo Days f� 003/007 � 7 MRY-25-2000 11�18 651 265 4H99 97% P.03 OS/25/00 10:55 FAX 651 265 4899 RIVERCEVTRE f�005/007 Oo-5y7 MRY-25-2060 11�19 651 265 4899 97; P.05 OS/25/00 10:55 FAX 651 265 4899 RIVERCENTRE (�006/007 oa-5y7 MqY-25-2000 11�19 651 265 4899 97i P.06 OS/25/00 10:55 FAX 651 265 4899 AIVERCE?7TRE C�oo7ioo� oo-Sy7 MAY-25-2009 11�20 651 265 4899 97i P•07 RiverCentre Management Fee/Employee Separation Cost Analysis 31-May-2000 Fees Fixed (TO be Qualifying Agreement 50% of fee must be fixe�. Quality Experience Incentive (Max) Revenues included in benchmark: Rentals Service Income Food and Beverage Novelties Sponsorships Tota! Value o£Sponsorship Commission Value of Commission Totai Fee Seoaration Costs Vacation Payout Carry Forward (days) Comp Time Sick/Severance Payout - (See Retiree Health) Carry Forward (days) Retiree Health Payout - (Includes Sick/Severance) Ongoing Retirement Total Separetion Costs Net to SPAC SPAC Total, Years 0-3 RiverCentre Costs RiverCentre - Projected Benefit Based on Year One Total Benefd of $480 pius Sponsorships of $250, $350, $400 in Years 1-3 Minus management fee increases in Years 2& 3 RiverCentre Total, Years Q-3 First 6 Months (inffiousands} $88 � I.� D c —S y� Y@ar Three (in thousands) g200 $25 $135 (�y4.00M- $425M revenue benchmark) $250 $250 $350 $400 10% 10% 10% 10% $25 $25 $35 $40 $113 $350 $370 $400 $76 $0 $0 $0 10 0 0 0 $136 $0 $0 $0 $0 $0 $0 $0 5 0 0 0 $0 $150 $50 $30 $150/YEAR $300/YEAR $300/YEAR $300lYEAR 401k 401k 401k 401k $212 $150 $50 $30 ($99) $200 $320 $370 ($99) $101 $421 �791 $0 $0 $0 $0 NA $705 $775 $790 $2,270 Year One (in thousands) $175 �25 $125 ($3.75M- $4.OM revenue benchmark) YearTwo (in fhousandsj $185 $25 $125 ($3.90M- $4.15M revenue benchmark) � CITY OF SAINT PAUL � Office of the City Council �'� ` 310 Ci Hall a_ .. __ t9 Saint Paul, Minnesota 55102 Voice: (651) 266-8577 Fax: (651) 266-8574 Gregory N. Blees Fiscal Policy Director DATE: June 13, 2000 Intemet: greg.blees@ci.stpaui.mn.us MEMORANDUM TO: Council President Dan Bostrom Councilmember Jay Benanav Councilmember Jerry Blakey Councilmember Chris Coleman Councilmember Michael Harris Councilmember Kathy Lantry Councilmember Jim Reiter FROM: Greg Blees, CounciPs Fiscal Policy Director � V 00- Sy� SUBJECT: Proposed Contract with Saint Paul Arena Company to Manage the RiverCentre At the June 7, 2000 City Council meeting I was directed to review the proposed RiverCentre Management Contract attached to Council File 00-547. This memo transmits my questions, concerns and comments regarding the proposed contract between the Saint Paul Arena Company, Limited Liability Company (SPAC) and the RiverCenh�e Authority (Authority). First, I will identify three issues that may be considered missing from the contract proposal, and then I will identify issues that you may want to address with the specific contract language proposed, in the order of the contract sections. Missing - Data Privacv Act Reauirements: State Statue 13.05, subdivision 11 states: "Privatization. (a) If a government entity enters into a contract with a private person to perform any of its functions, the government entity shall include in the contract terms that make it cleaz that all of the data created, collected, received, stored, used, maintained, or disseminated by the private person in performing those functions is subject to the requirements ofthis chapter and that the private person must comply with those requirements as if it were a government entity. The remedies in section13.08 apply to the private person under this subdivision." Section 13.02, subdivision 10 defines a"person" to include a company such as the SPAC. cx�-5�17 Missing - Performance Bond It may be appropriate to require a performance bond to assure the successful change of facility staf�ing from a City regulated governmental agency to a private business. In the event that proposed staffing changes are not orderly, timely, adequate, efficient, or successful, it may result in significant added costs to the RiverCentre operations. Those added costs could be recovered from a performance bond during the staffing transition period. Missing - Fideli , Bond The City purchases a$500,000 fidelity bond to protect the City from financial loss from any dishonest action by City employees. It may be appropriate to require a fidelity bond to protect the RiverCentre Operating Fund from possible financial loss due to possible dishonesty by the contractor's employees. It would be prudent to require the SPAC to purchase a fidelity bond to cover all of their employees; as they will be responsible for collecting approximately $6 million in revenues, payment of eapenses totaling a similaz amount, and the handling of valuable inventory and equipment. Section 1.4 - Operating Standards Pazagraph b, on page 5, makes no reference to quality standazds for "facility security." Perhaps the contract should specifically recognize the need to address facility security for both users and employees. Section 2.6 - Termination for Failure to Fund My understanding of the intent of this section is that it wouid be a requirement to have an approved operating budget known at least two months in advance of the budget year. The approved budget would specify estimated financing sources (projected revenues, transfers and use of retained eamings) and appropriations (granting the authority to spend or transfer money, establish reserves or increase retained earnings.) First, I believe the ritle ofthe section would be more accurate if it read: Termination for Failure to A� ron ve Operating Budget. The existing wording could possibly be incorrectly interpreted to mean that cash money may need to be advanced / made available 60 days before the beginning ofthe yeaz. Second, I am not sure if the public hearing and budget approval requirements of the City Charter and the State's Truth-In-Tasation Law would permit the City Council to adopt a final operating budget for the RiverCentre by October 31 of each year. Normally the Ciry's entire budget is adopted by the City Council in the middle of December, after the Truth-In-Ta�cation Public Hearing which is specified by state law to be the 2" or 3rd Tuesday in December. I see no problem with the City Council holding a budget review meeting in October to review, analyze and question the Operating Budget and the Capital Improvement Budget approved by the RiverCentre Authority, and to make known any Mayoral or City Council concerns or disagreements. But, I do not believe the City Council can formally adopt the budget until after the Truth-In-Taxation Public Hearing. This budget approval timing issue may require a legal analysis of the governing laws. Section 6.2 - Operating Budgets Who has the ultimate and final budget approval authority for the RiverCentre's annual operating budget for ihe Convention Facility and for the Pazking Ramp is a very important issue for this contract. I believe the City Council has to have the last say in formally adopting the operating budget, and the Council's approval may not always be based on a mutual agreement of an operating budget by the SPAC Manger and the Authoriry. 2 ca�-54�Z The primary justification for entering into this proposed contract is that operating costs for both the Arena and the Convention Facility and Parking Ramp can be lessened if management, financial, maintenance and sales staffs can be shazed. This is a good concept, as keeping total operating costs as low as possible will help maintain a competitive posture for booking Saint Paul's facilities. But, this shared stafFmg concept will require that certain common operating expenses be allocated to the Arena budget (which is operated by SPAC as a for-profit enterprise) and to the Convention Facility and Parking Ramp budgets, which aze controlled by the RiverCentre Authority. UltimateIy the City's General Fund must assist the RiverCentre Operating Fund if it enters into a negarive financial position. Thus the Mayor and City Council must be prepared to adjust proposed RiverCentre Budgets if their projected unplementation is expected to produce negative financial results. (For your information, the RiverCentre Operating Fund experienced a net operating loss of more than $1 million in 1999, and it was the fifth consecutive yeaz of significant losses. Retained Eamings at 12-31-99 went into a negative position of $215,000, and it is the first time in more than twenty yeazs that the RiverCenue (Civic Center) Fund has been in a negative retained eamings position.) Attached is a table which identifies the historical, current, and proposed operating / financial structures for RiverCentre Complex. The proposed new structure displays that the management contract will have to allocate shazed costs between a for-profit Arena operation and the River RiverCenter Authority's Convention Facility and Parking Ramp budgets. The proposed contract does not identify any specific formulas for allocating shazed or common expenses, but Section 7.1 does require "the Manger to institute and abide by a cost allocarion and accounting system, subject to the approval by the Authority ..." Because of the private sector profit motive, there will be a natural tendency to allocate as much shared expense as possible to the RiverCenter Authoriry's budget, in order to keep expenses low for the SPAC budget. I predict there will be many debatable methodologies for aliocating shazed expenses. For example, assume a combined-facility salesperson makes $50,000 per year in Contract Year One and spends 60% of his time trying to book the Arena and 40% of his time trying to book the Convention Facility. One might logically argue that 60% of his salary should be chazged to the private sector's budget, and 40% ($20,000) to the RiverCentre Authority's budget based on actual costs incurred. But what ifsomeone wanted to allocate the salesperson's salary expense based on benefits received instead of costs incurred. If the salesperson booked four events, one at the Arena and three at the Convention Facility, someone could logically azgue that 75% ($3'7,500) of salary be allocated to the Authority's budget based on event bookings. Or if Gross Revenues for the one Arena event was $100,000 while the three Convention Facility events grossed $900,000, then maybe someone would azgue that 90% ($45,000) of the salary be allocated to the Authority's budget based on gross receipts. Or what if Net Income after expenses for the one Arena event was $10,000 while the net for the three Convention Facility events totaled $300,000 ... then someone else could azgue that the Authority should pay 97% (�48,387) of the salespersons' salary based on net revenues. And what happens if in Contract Yeaz Two, the salesperson books no events, would you then change the allocation formula to relate to time spent attempring to book events? Which allocation method is most correct? I don't know, perhaps a combination of formulas. But for sure, I know which one of the above options would most benefit the bottom line of a for-profit business. Once the RiverCentre empioyees aze transferred to the SPAC, the Manger will have some significant leverage in deciding discretionary allocations of shazed costs. I think it is good for the SPAC Manger to annually propose an operating budget to the RiverCentre Authority for the Convention Facility and the Pazking Ramp. And it is great to a have a goal of having the Manger and the Authority mutually agree to budget appropriations. But in the event the Manger and Authority cannot mutuaily agree on spending priorities, allocated costs or financing sources, I think the Mayor and City Council should reserve their rights to step in and make recommendations and fuial decisions on budget disagreements, rather than reverting to the prior yeaz's budget authoriTy which may no longer be affordable, strategic, or realisuc. Or what if the focus of a future Authority is to maximize downtown business benefits at the expense of the citywide property taY payers (assume an Authority wants to spend discretionary money on promoting downtown hotels and restaurants, instead of on the systematic maintenance of the City owned parking ramp which was originally financed with tax levy g.o. bonds). Shouldn't the Mayor and City Council reserve their right to debate and change RiverCentre budget appropriations to protect investments made by citywide taxpayers? Besides modifying the contract language to make it cieaz that the Mayor and City Council have final budget approvai authority based on City Charter budget adoption requirements, this section of the contract could also acknowledge the need for public heazings on the RiverCenter budgets. Also, the Manager could be required to annually provide the Authority, Mayor and City Council with a copy of SPAC's operating budget for the Arena, so that cost sharing methodologies, assumptions, and projections can be clearly understood and verified. Section 6.5 - Caaital Exnenditures My comments on the issues of ultimate budget approval authoriry, timing of budget approvai, and public heazings for the RiverCentre's Capital Improvement Budget are the same as just described for the Authority's operating budget. I do suggest that any proposed RiverCentre Complex capital expenditure that relates to buiiding additions orreconstruction, land acquisition, or public access improvements be submittedto the Saint PauPs Long Range Capital Improvement Budget Committee for coordination and integration with the annual capital improvement budget and five-yeaz program. Section 8.2 Base Amount for Management Fees Are the fees referenced in this section meant to directly cover some of SPAC `s direct management costs or are they meant to be pure profit to SPAC? Because no mention is made that the base management fee amount is paying for specific salary costs of SPAC's management team, one could assume that the salary costs of those mangers would also be allocated as shazed costs through the cost aliocation system. Will the RiverCenter Operating fund be paying for management services twice, once through a base management fee and once through a cost allocation system? Section 8.4 - Revenue Amounts for Management Fees I think it is most important to have incentives to rewazd mangers for exceptional service. My preference would be to have management incentives based on operating profits produced, but this Ck'�-;�*�7 0 option is not possible because it would jeopardize the tax-exempt status of the bonds issued for the convention facility. Given the choice between management incentives based on revenue growth or expenses incurred, this contract uses the method which would more likely generate a profit for the KiverCentre Operating Fund ... revenue growth targets. The revenue growth being measured is just from the operations ofthe Convention Facilities, and excludes Pazking Ramp revenues and other non- operating income such as hotel-motel ta�c and investrnent eamings. Please be awaze of this fact that just because there could be a significant growth in Convention Facility revenues, there is no assurance that profits or net income will be generated. Every yeaz since 1989, the RiverCentre's building expenses have been greater than building revenues. Between 1989 and 1998, revenues for operating the old arena and both old and new convenrion facilities totaled $31,469,627, while the operating expenses for those buildings (not including debt service) totaled $38,527,220. (Please see the attached spreadsheet "RiverCentre Operations: 1987 to 1998") On average there was $1.22 in building expenses for every one dollar in building revenue generated. To implement a management incentive fee based on gross revenues, would not automatically result in a profit if revenue targets were met and incentive fees awazded. I believe the amounts proposed for the First and Second Gross Revenue Tazgets for the year 2001 may be on the low side if the incentive fee is truly meant to reward exceptional performance. My opinion is based on the following facts. The actual convention facility fees collected in 1999 totaled $2,980,793 and they were sorted as: Building Rentals $1,121,456 Equipment Rentals Building and Event Services Concessions SUBTOTAL-Gross Revenues Commissions TQTAL Building Revenues 190,050 1,057,285 612,002 2,980,793 732,203 $3,712,996 Used for Revenue Tazgets Not used for Revenue Targets The First Target proposed for the yeaz 2001 is $3,750,000, which is a 26% increase over 1999 actual coIlections. But the RiverCentre staff estimates, that based on advanced bookings and traditional business, the four revenue sources being measured for the gross revenue incentive should produce $3,757,190 in the year 2001. If one were to accept that $3,757,000 amount as a base line starting amount, and add to it an amount of $175,000 to equal the base management fee, and then add an amount of $50,000 to equal the First Tazget management incentive fee, the total First Tazget Gross Revenue Amount should equal at least $3,982 just to get back to the staffprojection of Gross Revenue without any net revenue gain to the Authority. If the First Tazget amount was set at $4,000,000, the projected better management (higher revenues) would only produce a gain of $18,000 in gross revenues to the RiverCenter, over what they aze currenfly proj ecting, after subtracting out base management fees of $175,000 and First Tazget Incentive Fees of $50,000. If one wanted the RiverCentre to get added gross revenues equal to the Base Amount and First Tazget Incentive management fees of $225,000, then the First Tazget Gross Revenue Fee should be set at $4,20 7,000 for the yeaz 2001. If one than wanted the Second Tazgei Amount to produce an equal share of gross revenue to the Manager and the RiverCentre, than it should equal at least $4,357,000 for the yeat 2001. �-�y I would recommend against using Gross Revenue targets for management incentives unless the Do-SS�� targets were increases significantly over the levels proposed in the contract. I would recommend a management incentive program that tazgets specific revenue sources that have lower expense-to- revenue ratios such as Concession revenues and Commission revenues. I wouid avoid measuring gross revenues which have higher expense- to-revenue ratios, such as Building Rentals, Equipment Rentals, and Building and Event Services. I would be willing to work with RiverCentre and SPAC staff to develop equivalent incentive fees base on focused revenues with lower expense-to-revenue ratios, if so directed or requested. Section 8.5 - Commissions Language should be added to cleazly idenrify that "New Revenue" in paragraph b does not include Gross Revenues from Building Rentals, Equipment Rentals, Buiiding & Event Services, Concessions or Pazking Ramps and Lots. Section 12.3. Force Ma�ure: Certain Changes to RiverCentre Pazagraph ( fl should be clarified to acknowiedge that the City is consh a Pedestrian tunnel to the RiverCentre complex, and that the base management fee has been established to assume the Manager will be responsible for future tunnel operations, subject to tunnel costs and revenues being included in an approved future operating budget. Respectfully submitted, Greg Blees � �� c: Mayor Coleman, Susan Kimberly, Joe Reid, Peter McCall Dick Zehring, Chairman RiverCentre Authority, Chris Hansen, President, Saint Paui Arena Company Jac Sperling, CEO, Minnesota Wild Scott Renstrom, Jane Prince, Gerry McInerney, John Lesch, Matt Reinartz, Bob Connor, Janice Keran, m T O�f � � 3 � a � � �� � W ` O / � O � � 6f ` � � T M � N_ _ � � � = N � � � _ L_ O L � L y `m r „ � A c { i � _ � � O O� � � r T N— 1 R m �C� T V! � R _"` _ Z LL � O � r � � a II- - Q n � � W � O LL.� Z U L / � h- � N !D N f0 t T W I� _ ^ c � � _ rn o m o N t0 � f7 O O V � m N .- N � C�'J --_ A � � 1�- c�J b N ¢) oJ 1� � OO N N (O N m N N O th Q y N � N t`�) O T m f0 P b Qi .-- N M e e o m .n r m m �n � OJ m N O O ? 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W',d +r' O O F a a r m rn O N N �' � � MI M � N t� � -�" d N c .. � � ¢` v W C. m ' r � 3 al a r �=� 3 - �o�a '� ..�, .�. m ' m m R � � F a a o c � � � m N � � a O n tfi N O ��q O�i N � a� � O M O�f � t O t�0 � s O t0 P! N A N -� A c ¢` �a C a m L y a .t� '!� = O 7 - � O O O ' .. +. U'c'a . « R � i 0 0 0 F a a � � � ��ff � { OD A �' O O N � ��o � i a � O�D C N � n < � � � � O�f N h O�f N �f a�0 � ? p N M a o v t p N M, � H A A O �� G � ��tl M A c ¢` a N p, m = r � 0 3 d . a s y ? O C�1 � Q p. « � V m m +��' O O � a a �o r m �`� -- d � � �„� a � � n ,� o m � a � . N m -- O � W N A � — � t+f W W � a � � of O 1� fD � N N � t�ff O a o M � — � � � {'f O N N N � N N � � n � N � � � ° v T Ci N e s s O N � � � N N � � t0 N � M � N T � r W � Z. W', �'' m � ¢` �a �, G m L Z 7 m a t ,�, :r p J � _ � �L Q m « .�. �o a J y q � 1�0 R � r � a a rn o � N N Q 0 O O N Q � 0 Y rn 0 J m rn Q U' O m' m m � FAEGRE & BENSON Lr,r 2200 NORWESf CENTER� 90 SOlTiB SEVENIH STREEt �II3QEAPOLiS, 11'�R�NESOTeI 554 02 39 0 1 TELEPHONE 61233 63 0 0 0 FAG4MILE 6i2-33b3026 June 21, 2000 Peter McCall Ciry Attomeys Office 400 Ciry Hall St. Paul, Minnesota 55102 Re: A�reement for RiverCentre (F&B File No. 2205161 Dear Pete: �o-3�t 7 coPY S�b--v- -� 3 3 � t� � �� . V As requested, enclosed is a revised draft (dated June 21, 2000) of page 44 of the agreement referred to above. The changes from the previous draft are marked for your reference. I understand that Joe Reid would like copies delivered to Nancy Anderson, and we have provided those directly to her. P�ease call with any questions. � 1 ► � .— Sincerely, ` ` —� William R. Busch, Jr. WRB:zieal Enclosures MI:635519.01 cc: Joe Reid Nancy Anderson Martha Fuller Chris Hansen Minxeapo[is Dexver Des Moines London Frankfurt oo-5y7 � 12.16 Counteroarts. This Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which taken together shail constitute o single agreement. 12.17 Comuliance with Laws. Each party agrees to comply wit all iaws of the t3nited States of America and the State of Minnesota includin the Minnesota Data ractices Act and with all Saint I � Paul City ordinances and resolutions and will not do (or allow any ne under such party's control to do) anything during the term of this Agreement in violation of any s laws, ordinances and resolutions. IN WITNESS WHEREOF, each party has cause this Agreement to be signed and delivered by its duly -authorized representative, effective as of the d e first above written. � Approved as to Form: City Attorney C1VIC CENTER AUTHORITY An Agency of the City of Saint Paul (also known as RiverCentre Authority) Title: Chair H. Zehring By: Norm Coleman Title: Mayor of City of Saint Paul By: 7oe Reid Title: Director of Office of Financial Services SAIlVT PAUL ARENA COMPANY, LLC � � ..�,-.a_ -wMl'6�4347 08 .... � =.'`3 � 00-547 Please note that the negt two pages - the Interdeparhnental Memo from Peter J. McCall to the Civic Center Commissioners is\ Privileged-Non Public Information Do Not Give Out to the Public when making copies of this resolution. �' 5�f7 Interdepartmental Memorandum CITY OF SAINT PAUL ATTORNEY CLIENT COMMI.TNICATION PRIVILEGED-NON PUBLIC DATE: May 31, 2000 TO: Civic Center Commissioners and City Council members FROM: Peter J. McCall Assistant City Attorney RE: Executive Summary of Agreement with Saint Paul Arena Company to Manage RiverCentre The following is a brief suminary of the significant psbvisions of the proposed agreement with Saint Paul Arena Company. This sumniary is not intencYed to be a complete suimnary of the agreement. Operatine Standards (Section 1.4�. Th�Manager will manage the RiverCentre in a manner that is reasonably prudent, consistenthvrth operations of other first-class public facilities and consistent with the public invesrir�nt that has been made in the RiverCenire. All areas of the RiverCentre's operations wikI be monitored including such items as the interior and exterior appeazance of the facilfties, concessions and public facilities, customer service and parking. Each yeaz these standazds will be identified as part of the process approving the operating and capital bud�ets for the upcoming year. The Authority Representative will evaluate the Manager's�5erformance by use of customer and vendar surveys and interviews with the generai publi'c. 2. Authority Repre�ntative(Section 3.1�. The CCA will appoint a person to act as Authority Representativeiwho shall oversee the operations at RiverCentre and its financial results through abuRTget and reporting process. All e�traordinary contracts and aproposed operating and capital' budget shall be approved by the Commissioners.. 3. Termlof A2reement Section (21. The Agreement will start on July 1, 2000, and end on Degember 31, 2004. Both the Authority and the Manager have a right to terminate the A�reement within three (3) yeazs or on June 30, 2003. Further, the Authority has the right ho terminate the Agreement for non performance by the Manager. oo-5y7 4. Arena Related Ri�hts to Tenninate (Section 22. Since the Manager is also the tenant under the Arena Lease, this Agreement ternunates if the Arena Lease terminates or Manager ceases to have a contractual right to manage the Arena or ceases in fact to manage the Arena. 5. Use by the Authoritv (Secrion 3.21. The Authority shall have the right to use RiverCentre on a rent free or reduced rent basis for events that benefit the community. A list of recun�ing events that the parties eapect to take place is attached as an e�ibit. 6. Extraordinarv Contracts(Section 4.1�. The Authority's Commissionrers sha11 approve a11 extraordinary conlracts which include the primary pazking management contract for RiverCentre, the concessions contract, the food and beverage catering contract, any contract £or sponsorship or advertising that creates signage rights for more than 30 days and any other agreement that the Authority may from time to time designate as an extraordinary contract. All other contracts are deemed ordinary contracts which can be entered into by the Manager without the Authority's consent. 7. Personnel (Section 51. The Authority will provide layoffnotices to each existing employee stating that the last day of employment will be June 30, 2000. The Manager will extend offers of employment to each existing employee and each offer shall include: (i) wages at a rate not less than now in effect, (ii) position and duties substantially the same as now assigned to such existing employees, and (iii) such terms and conditions are required under each collective bargaining agreement. Manager shall further provide the health coverage and other employee benefits in accardance with employee benefit plan which is attached as an e�ibit. Each offer sha11 include a start date of July 1, 2000. Further, each employee will be paid his or her accrued personal time, vacation time, compensatory time and other time which they are entitled to receive payment on. 8. Budgets and Reports (Section 6�. Each year the Manager and Authority shall establish and approve an operating and capital budget. Also, the Manager will be pxoviding operating statements to the Authority within twenty (20) days following the end of each month and a year end report within si�1y (60) days following the end of each yeaz. 9. Mana�ement Fees(Section 81. The Manager will be paid a base fee plus an annual incentive fee. The base fee begins at $175,000 per year, increases to $185,000 for yeaz two and then $200,000 per yeaz thereafter. Also, the Manager will have the right to earn an incentive fee up to the fixed fee amount if it increases revenue for the RiverCentre above established benchmarks and from outside sponsorships and based on a quality experience for the customers. The Manager has agreed to pay all of the personnel separation costs described in Secfion 7 above. ORIGINAL Council File # OQ � 5 � � Green Sheet # � O` �3 �} � RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By Referred To Committee: Date RESOLUTION APPROVING MANAGEMENT AGREEMENT FOR RIVERCENTRE WITH SAINT PAUL ARENA COMPANY, LLC 3 WIIEREAS: 1. On May 31, 2000, the $oard of Commissioners of the Saint Paul RiverCentre Authority ("Authority") approved an agreement between the Civic Center Authority, an agency of the City of Saint Paul (also lrnown as RiverCentre Authority) and Saint Paul Aren� Company, LLC ("SPAC") for the management of RiverCentre (the "Agreement"). 2. The Agreement provides that SPAC will manage the RiverCentre, including the Convention Center (known as"Touchstone Energy Place"), the Roy Wilkins Auditorium and RiverCentre parking ramp south of Kellogg Boulevard. 3. Pursuant to Laws of Minnesota, 1973, Chapter 538, the Authority may contract out the management of the parking ramp and that any such contract must be approved by the Council of the City of Saint Paul. NOW, THEREFORE, BE IT RESOLVED: 20 1. The City CounciI hereby approves the Agreement in substantially the form submitted 21 and authorizes the Mayor and Director, Office of Financial Services to execute the Agreement. The 22 approval hereby given to the Agreement includes approval of such modifications thereof, deletions 23 therefrom and additions thereto that may be necessary and appropriate and approved by the Director, 24 Office of Financial Services and the City Attorney. Aequested by Department of: Adopted by Council: Date Adoption Cer�tified by Cour�.'�Il Secretasy By: � Approved By: _ a-a O II By: Form Appro d by ity Attorne By: Approve y ayor for Submission to Council By: oa-5� 7 � Agreement for RiverCentre between � Civic Center Authority, an Agency of the City af Saint Paul (also known as RiverCentre Authority) and Saint Paul Arena Company, LLC �-�-ee �-i�-oo � ���.� ��.,r� �.� � �-� o G � Ck�-5�7 � u TABLE OF CONTENTS Section 1. Engagement of Manager; Services 1.1 Engagement ................................... 12 Scope of Services .......................... 13 Specific Services ........................... 1.4 Operating Standazds ...................... Section 2. 2.1 2.2 2.3 2.4 2.5 2.6 2.7 Termand Termination ................................................................................. Term............................................................................................................ **[intentionally deleted]** ................................ ...............�-�----.................... Optional Termination .............�--.................................................................. Termination for Default ............................................................................... Arena-Related Rights to Terminate ............................................................. Termination for Failure to Fund .................................................................. Effect of Termination .................................................................................. ....................2 ....................2 ....................2 ........6 ........6 ..............7 ..............8 ..............8 Section 3. Authority Oversight and Authority Representative; Use by Authority ...............................9 3.1 Oversight and Authority Representative .............................................................................9 3.2 Use by the Authority .........................................................................................................10 Section 4. Contracts Regarding RiverCentre .....................................................................................11 4.1 Extraordinary and Ordinary Contracts ..............................................................................11 4.2 Contract Administrator ......................................................................................................12 43 Contracts with Affiliates ...................................................................................................13 4.4 Mutually Advantageous Arrangements .......:.....................................................................13 Section 5. 5.1 5.2 53 5.4 5.5 5.6 5.7 Section 6. 6.1 62 63 6.4 6.5 6.6 6.7 6.8 6.9 Personnel .................................................................................................................... Employment and Supervision; Appointment of Executive Director .......................... Existing Employees .................................................................................................... Collective-Bargaining Agreements ............................................................................ Offers Employment ................................................................................................ Employee Benefits ..............................�---................................................................... Assumed Obligations ................................................................................................. NoSolicitation ............................................................................................................ dperating Year; Budgets; Reports ............................ Calendaz ........................................................... Operating Budgets .................................................... Accounting, Recording and Allocations ................... Monthly and Annual Reports ................................... Capitaa F,xpenditur�s ......................-............---------- Authority Administrative Budget ............................. City Counci! Approvai ...� ......................................... Modifications to Badgets ......................................... Ogerating Standazds ...................................•----......... � Section 7. Receipts and Disbursements; Funding ............... 7.1 Receipts and Disbursements ............................... .......14 .......14 .......14 .......15 .......I S .......16 .......16 .......17 ........................................... � I 8 ............................................ � 18 ................................................18 .............................................1-819 ................................................20 ................................................21 ................................................22 ............................................�23 ....-• ..........................................23 ................................................23 ..........................23 ..........................23 cr�- 5 y 7 � 72 Funding ..............................................................................................................................24 73 NoObligationofManagertoFund ...................................................................................24 Section 8. Management Fees; Commissions ..................................................................................�425 8 .1 Management Fees .....................°°---°-......................-°--..........................--°-°-°°°---....� 8.2 Base Amoants ......................................................................................�-----.......................25 83 QualityAmounts---- ......................................°-°-........°°----.......---°-..............................25 8 .4 Revenue Amounts .......-�---� ............................................................................................� 8 .5 Commissions .................................................................................................................�627 8.6 Limitation ..........................................................................................................................28 8 .7 Prorated Amounts ..............................................................................................................28 Section 9. Indemnification and Insurance ......................................................................................�130 9 .1 Indemnification .................................................................................................................�9 � � Section 10. Ownership of Assets; Related Obligations; Audit Rights ................................................33 10.1 Ownership ........................................................................................................................33 10.2 Authority Obligations .......................................................................................................34 103 **[intentionallydeleted]r ............................................................................................3435 Section 1I . Representations and Warranties ....................................................................................3435 I I.1 Representations and Warranties of Manager .................................................................3435 11.2 Representations and Warranties of the Authority .............................................................36 Section 12. 12.1 122 123 12.4 12.5 12.6 12.7 12.8 12.9 12.10 12.11 12.12 12.13 12.t4 12.15 12.16 I2.37 Other Provisions ...............................................................................................................37 Relationship ......................................................................................................................3 7 Severability ....................................................................................................................3�3 8 Force Majeure; Certain Changes to RiverCentre ..........................................................3�38 Waiver ...........................................................................................................................3440 Headings; References Of Inclusion ...............................................................................3940 Entire Agreement ..........................................................................................................3940 Surviva1 .............................................................................................................................40 Third Party Beneficiaries ...................................................................................................40 Assignment ........................................................................................................................40 Goveming ..............................................................................................................4A41 Dispute Resolution ........................................................................................................4841 Jurisdiction Venue ...................................................................................................4�42 Negotiated ..........................................................................................................4�-42 Notices ...............................................................................................................................42 Amendment ...................................................................................................................4�43 Counterparts ......................................................................................................................43 Compliance I,aws..._� .......................................................................�-----....................43 ii c�o-5�7 � � � Exhibit A Exl�ibit 13 E�ibit 32 E�thSbit 4.I Eachibit 5.2 Exhibit 5.5 E�tibit 62 Diagam ofRiverCentre RiverCentre Event Booking Policy Recurring Events Contracts Currently in Effect Information Regazding Existing Employees Employee Benefiu Provided by Manager Format of Operating Budget iii G�7 5 S�7 � � �� Defined Term 50% Test Administrative Budget Ageement Annual Report Annual Report Date Approved Capital Budget Approved Operating Budget Arena Arena Lease Authority Authority Approval Authority Representative Base Amounts City Continuing Obligations Dispute Notice Date Executive Director Existing Employee Extended Contract Extraordinary Contract Force Majeure Event Gross Revenue Hired Employee Indemnified Pac Indemnifying Party Losses Manager Manager Representative Monthly Statement Multi-Year Project New Contract Nevv Rea��nue Offer One Time Retirement Cost Operating Accounts List of Defined Terms Section Reference 8.6 6.6 Introduction 6.4 6.4 6.5 62 Introduction Introduction Introduction 3.1 3.1 8.1 Introduction 2.7 12.11 5.1 52 8.5 4.1 123 8.4 5.6 9.1 9.1 9.1 Introduction 3.1 6.4 6.5 8.5 8.5 5.4 5.6 7.1 iv � i . i Defined Term Operating Standazds Optional Termination Date Ordinary Contract Preliminary Report Prorated Tazget Quality Amounts Revenue Amounts RiverCentre RiverCentre Authority RiverCentre Contract Signing Date Start Date Term Section Reference 1.4 23 4.1 6.4 8.7 8.1 8.1 IntroducTion Introduction 4.1 4.1 2.1 2.1 � c�o-S� 7 � AGREEMENT FOR RIVERCENTRE THIS AGREEMEN'I' FOR RIVERCENTRE (this "AgeemenP') is made and entered into this _ day of June, 2000, by and between the Civic Center Authority (also known as "RiverCentre Authority"), an agency of the City of Saint Pau] (the "Authority"), and Saint Paul Arena Company, LLC, a Minnesota limited liability company ("Manager"). WHEREAS, the City of Saint Paul (the "City") owns the facilities in downtown Saint Paul, � Minnesota, known as RiverCentre, including the convention center known as "Touchstone Energy Place," the Roy Wilkins Auditorium, and the RiverCentre parking ramp south of Kellogg Boulevazd (plus any pedestrian connection constructed linking RiverCentre to the City's skyway system) shown on E�ibit A (collectively, "RiverCentre"), and the Authority has the authority and responsibility to provide for management and oversight of RiverCenue; and WHEREAS, Manager is engaged in the business of providing management services for public assembly facilities, including the sports and enteRainment arena (owned by the City) cunently under construction adjacent to RiverCentre (the "Arena"), which is subject to an Arena Lease dated January 15, 1998 {the "Arena Lease"), among the City, the Authoriry and Minnesota Hockey Ventures Group, LP, as Tenant, which Arena Lease has been assigned by Tenant to Saint Paul Arena Company, LLC; and WHEREAS, Manager desires to provide management services for RiverCentre and the Authority desires to obtain such management services from Manager, on the terms and conditions stated herein; NOW T'AE1tE�ORE, in considera�ion of the mutuad coavenants, terms, conditions, and abli�ations stated herein, and intending themselves to be legally bound hereby, the Authority and � Mana�er hereby agree as follows: oo-5y7 � Section 1. Engaeement of Manager; Services 1.1 En¢aeement. The Authority hereby engages Manager to manage, operate, maintain, market and promote RiverCentre for public purposes (in accordance with Minnesota Laws 1967, Chapter 459, as amended to date), and Manager hereby accepts such engagement under the terms and conditions provided below. This Agreement shall be consistent with all ]aws governing RiverCentre, including special legislation. 1.2 Scone of Services. Manager shall perform and provide such management services as are needed to manage, operate, maintain, and promote RiverCentre in a manner consistent with this Agreement. Subject to the limitations stated in this Agreement, Manager shall have general responsibility � and authority to conduct operations of RiverCentre and activities therein on behalf of the Authority. 1.3 Soecific Services. In the course of managing RiverCentre hereunder: (a) Manager shall, from time to time, hire, promote, supervise aad direct all employees and other personnel at RiverCentre (including work assignments, compensation, benefits, performance reviews, discipline and discharge) in a manner consistent with this Agreement. (b) Manager shall supervise all contractors, subcontractors and other contracting parties providing goods or services to RiverCentre (including food service, maintenance and security) and shall negotiate renewals, extensions and replacements for the provision of such goods and services from time to �e and repore such renewals, extension� �rea3 replacements to the Authority (all in accordance with Section 4 ofthis Agreement). � -2- C�-5 �7 � (c) Manager shall manage capital improvements of RiveiCentre, including the bidding process for each improvement and supervision of the construction thereof, in each case subject to the applicable Approved Capital Budget (as hereinafrer defined). (d) Maaager shall arrange to rent, lease or purchase such equipment and supplies as are needed from time to time for the operation and maintenance of RiverCentre, in each case subject to the applicable Approved Operating Budget (as hereinafter defined). (e) Manager shall arrange for payment on behalf of the Authority of all operating expenses for RiverCentre as contemplated in each Approved Operating Budget. (� Manager shall, on behalf of the Authority, take such actions as Manager shall � deem necessary to collect charges, rents or other amounts due to RiverCentre, or to enforce or pursue damages under any license or other agreement regarding RiverCentre (including such legal actions or proceedings as Manager may deem necessary). (g) Manager shall maintain complete records and schedules for booking events and other uses of RiverCentre. (h) Manager shali provide, on behalf of the Authority, day-to-day administrative � services to suppoR operations of RiverCentre, including budgeting and accounting; payroll; billing, collections and disbursements; obtaining insvrance (as provided hereinafter); and maintaining on the Authority's behalf such permits and licenses as are required to operate RiverCentre under such laws and rules of government agencies as are applicable to opera�aons of RiverCentre. -3- oa-�? � (i) Manager shall book and schedule events to take place at RiverCentre (in each case subject to the Authority's event-booking policy, a copy of which is set forth in E�ibit 13), shall consult regu]azly with the Authority Representative on the scheduling of events to ensure that RiverCentre benefits from all scheduling decisions, shall advertise and promote use of RiverCentre for purposes of realizing its full potential, and, in connection therewith, may use the names "RiverCentre," "Touchstone Energy Place," "Wilkins Auditorium," "RiverCentre Authority" and "Civic Center Authority of Saint Paul" and related logos and other marks for each, as well as names, logos and other mazks of each part of RiverCentre as in effect from time to time. Manager will masimize operations and bookings of RiverCentre to a capacity that is consistent with the spirit of this Agreement. (j) Manager shall solicit, promote and sell on the Authority's behalf advertising at L � RiverCentre and sponsorships of RiverCentre (in each case consistent with the terms of agreements then in force) and shall pursue opportunities for advertising and sponsorship that include both RiverCentre and the Arena (in each case subject to Section 4, re(ating to contracts). Manager shall consult with and obtain approval from the Director, Office of Financial Services (City of Saint Paul), before signing any agreement that results in "private business use" of RiverCentre (within the meaning of Section 141(b) of the Intemal Revenue Code of 1986, as amended, and Treasury Regulations § 1.141-3 thereunder) or could reasonably be intetpreted as resulting in such "private business use." 1.4 Ooeratine Standards (a} The Autharity and Manager acknowledge and agree that a principal objective of i this Agreement is to manage RiverCentre in a manner that is reasonably prudent, consistent with operatio�s of other fir,t-class public faciiities and consistent wsth the public investment that has been made in RiverCentre. In addition, Manager acknowledges that these are public facilities and, as such, the � Oo-5�/7 � public has a right to expect that such facilities are managed in a manner that is consistent with the public investment that has been made. (b) To that end, "consistent with" will refer to all azeas of operations, including, but � LJ r� � not limited to: (i) interior and exterior appearance of all facilities (ii) employee performance (iii) operation of aIl facilities (iv) concessions and public facilities (v) customer service (vi) mazketing and promotion of all facilities (vii) customer satisfaction of all facilities (viii) ingress and egress for parking (ix) load and unload times for loading docks (x) cleanliness, responsiveness and quality of food and beverage service (xil securiri (c) Manager shall provide the services hereunder in such a manner not only to achieve such standards in 2001, but also to commit to meeting or exceeding such standards for each year as set forth in the Approved Operating Budget for such yeaz (the "Operating Standards"). (d) In addition to general guidelines developed by the Authority Representative, in consultation with Manager and r�viewiva the practices and operatians of other similaz public facilities, the Authority Representati�e will use the fo)lowing Ynols to determine if the Operating STandards have been achieved: -s- c�o-�"4 7 � (iii) general public surveys (iv) Convention and �sitors' Bureau interviews (v) RiverCentre Authorety interviews (i) customer surveys (ii) vendor surveys Section 2. Term and Termination 2.1 Term. The period during which Manager shall provide services hereunder and during s which the Authoriry shall purchase and pay for such services in accordance with this Agreement (the "Term") shall start on July 1, 2000 (the "Start Date"), and end on December 31, 2004, unless terminated sooner as providsd in th4s Agreement. 2.2 **�intencionalty deletedl** 23 Optional Termination. June 30, 2003, shall be the "Optional Termination Date." Each of the Authority and Manager shall have the right to terminate this Agreement, effective on the Optional Termination Date and without cause or penalty, by giving notice of such termination to the other at least 90 days before such Optiona] Termination Date. 2.4 Termination for Default � (a) If either party shall fail to pay when due any acnount payable hereunder, then the other party sha11 have {in addit'son to such party's rights to enforce this Agreement and receive indemn�cazian for any breach hereof} the right To give notice of such default. If such amount is not paid within ] 0 days following the giving of such notice, then the party giving such noTice may terminate this � oo�5`f� � Ageement by notice of termination given within 30 days following the end of such 10-day period. If this Agreement is terminated under this paragraph (a), then the terminating party shall have no further obligations under this Agreement after such termination (other than Continuing Obligations (as hereinafter defined)), but the defaulting party shall continue to be liable for such defautt and for all damages caused by the defaulting party's breach of this Agreement (b) If either party shall fail to perform any of such party's material obligations under this Agreement (other than a failure to pay when due any amount payable hereunder), then the other party shall have (in addition to such party's rights to enforce this Agreement and receive indemnification for any breach hereofl the right to give notice describing such failure with particulariry. Upon receipt of such notice, the failing party (i) shall take all reasonable actions to promptly cure such failure or (ii) if such failure cannot then be cured in all respects (whether due to expiration of a time period or otherwise), shall take all reasonable actions to cure such failure to the e�ent possible and to prevent recurrence of such � failure. If the failing pariy does not comply with its obligations under this pazagraph (b) within 60 days after receipt of such notice of failure, then the party giving such notice of failure may terminate this Agreement by notice of termination given within 30 days following the end of such 60-day period. If this Agreement is terminated under this paragraph (b), then the terminating party shall have no further obligations under this Agreement after such termination (other than Continuing Obligations), but the defaulting party shall continue to be liable for such default and for ali damages caused by the defaulting party's breach of this Agreement. 2.5 Arena-RelatedRishtstoTerminate. If (a) the Arena Lease were terminated in accordance with its terms as a result of a defauhbythetenantthereunderor � -�- 00 -5 y7 �m�v�$,eJ d �(a� �,co � (b) Manager ceases to have a contractual ri�ht to manage the Arena or ceases in fact to � manage the Arena, then the Authority shall have the right to terminate this Agreement by notice of termination given to Manager within 30 days following such termination of the Arena Lease or such cessation. p � �h� �Y � n � 2.6 Termination for Failure to ��:Approve_ With respect to each Approved Operating Budget, if funds aze no'°-- `-� «'�° "..«'��-:�, ^^'' approved by the Authoritv and eiven preliminarv approval bv ihe Mavor and City Council at least 60 days prior to the beginning of the year to which such Approved Operating Budget applies (and made available in°- �m�..�` �..`��:°-' «,. r....,, ' accordance with Section ^°°'- "°-��� - a ^-°-°`�°° a° . then Manager shall have the right to terminate this Agreement by notice of termination given to the Authority at least 60 days prior to the termination date stated in such notice. 2.7 Effect of Termination (a) Upon any termination, Manager shall deliver to the Authority any funds and other property belonging to the Authority then in Manager's control, and the Authority shall reimburse Manager for any expenses previously incurred by Manager on behalf of the Authority, plus any unpaid amounts under Section 8(prorated as provided in Section 8), less any amounts then owed by Manager to the Authority as a result of such termination or otherwise. (b) Upon te�inatiun, the Aaathority shall cause any successor manager of �� � RiverCentre (whether a private contractor or public body) to (i) employ following the date of termination (but subject to dischazge for cause) each employee of Manager then employed at RiverCenve and (ii) assume and pay all of the assumed obligations under Section 5 not previously satisfied. � po�5�7 � Norivithstanding the foregoing, however, if Manager has designated one senior manager for continued employment by Manager, then the Authority would not solicit that manager or otherwise offer employment to that Manager. The foregoing shall not, however, prohibit the Authority from empioying such designated senior manager if such manager applied independently for such employment (for example, in response to a general employment advertisement published by the Authority), without any solicitation by the Authority. (c) Notwithstandingany termination of this Agreement, the parties shal] continue to be C� bound by their respective obligations under Section 9.1 (relatingto indemnification), Section ] 0(relating to ownership), Section 5(relating to personnel), Section 8(to the extent of any fees, commissions or other amounts thereunder becoming payable after termination) and Section 12 (relating to the relationship of the parties and other matters), which are the "Continuing Obligations," and such sections shall survive any termination of this Agreement. Section 3. Authoriri Oversiaht and Authoriri Renresentative: Use bv Authoritv 3.1 Oversi¢ht and Authoriri Renresentative. All assets, revenues, obligations and expenses � of RiverCentre shall be held and incurred by Manager for the Authority's account, and the Authoriry shall oversee operations of RiverCentre and its financial results through the budget and reporting process specified in Section 6. Manager shall report to the Authority through an individual designated by the Authority as "Authority Representative," who shall be an employee or consultant of the Authority. Manager shall designate its highest ranking officer to report to the Authority Representative as the "Manager Representative" described an this Ageement. The Authority shall designate the Authority Representative by noYice io Manager within five days afrer tiae date of this Agreement and shall thereafter from time to time redesignate, replace and otherwise take such action as necessary to cause there to be a duly designated and authorized individual serving as Authority Representative at all times. The AuthoriTy 61 00 � shall cause the Authority Representative to oversee performance of this Agreement, respond to Mana�er's inquiries and consult with Manager at all times regazding the operations of RiverCentre and achievement of its public-purpose objectives. The Authority shall authorize and cause the Authority Representative to review actions proposed by Ma�ager that require approval by the Authority hereunder and, with respect to such proposed action, receipt by Manager of written approval signed by the Authority Representative shall be "Authority Approval" rovided however, that any approval of an Extraordinary Contract, proposed operating budget or proposed capital budget shall also require the approval of the Authority's Commissioners and signature of the Authority's chair). If at any time Manager submits to the Authority or the Authority Representative notice of any proposed action and the Authority Representative does not provide to Manager notice of approval or disapproval of such proposed action within 15 days following the date on which Manager gives such notice, then Authority Approval for such action shall be deemed to have been given by the Authority on the 16' day following such date. � 32 Use bv the Authoritv. The Authority shall have the right to use RiverCentre for events of the Authority or the City or their respective designees and for the benefit of the community (including, for example, Authority meetings, training for Authority personnel and public events) on a rent-free or reduced-rent basis, as the Authority may determine from time to time. Direct expenses related to such rent-free or reduced-rent use (including, for example, utilities, heating and air conditioning, insurance, and personnel for stage work, electrical work, tickets, cleaning, security and other services) would be paid by the AuthoriTy or its designee. Such use by the Authority shall be subject to such terms as the Authority and Manager may determine from time to time, shall not unreasonably compete or conflict with paying events at RiverCentre, and sha31 be booked in advance (and may be moved from their respective customary dates) with reasonable notice in accordance with RiverCentre policies having Authority Approval, as in effect from time to time. E�ibit 3.2 is a list of recurring events that the parties expect to accommodate under this section. � -10- ov -5 y7 � Section 4. Contracts Re¢ardine RiverCentre 4.1 Extraordinarv and Ordinarv Contracts. (a) "RiverCentre Contract" shall mean at any time a use agreement, license, provider � (i) such in E�ibit 4.1, (��) Exhibit 4.1, �FiE� agreement, supply contract, service agreement and other contract or agreement of any kind (other than any collective-bazgaining agreement) that is in effect at such time with respect to RiverCentre (and shall include each Extraordinary Contract and each Ordinary Contract, as defined below). E�ibit 4.1 is a list, provided by the Authority, of each RiverCentre Convact in effect as of the date of this Agreement. Each use agreement shall contain a provision reserving to the Authority the right to receive 20 promotional seats without charge (in each case in accordance with the Authority's most recent resolutions, of which Manager shall have received copies by notice to Manager hereunder). (b) "Extraordinary ContracY' means only the primary parking-management contract for RiverCentre, designated as the primary concessions contract for RiverCentre, designed as such in the primary food-and-beverage catering contract RiverCentre, designated as such in E�ibit 4.1, � (iv) any contract referred to in clause (i), (ii) or (iii), any RiverCentre Contract that replaces, extends or substantially amends -11- do-5Y7 �J (v) any RiverCentre Contract for sponsorship or advertising that creates signage rights at RiverCentre for more than 30 consecutive days, (vi) any RiverCentre Contract that, on the date when signed (the "signing date"), creates non-terminable obligations that bind RiverCentre or the Authority and extend more than 90 days beyond the Term, and (vii) any RiverCentre Contract that the Authority may from time to time designate by notice to Manager as an Extraordinary Contract. (c) "Ordinary ContracP' means any RiverCentre contract that is not an Extraordinary i Contract (and, for example, shall include maintenance and repair contracts, service contracts, and event and booking contracts, etc.). 4.2 Contract Administrator. Manager shall serve as contract administrator for each r1 L_ J RiverCentre Contract, shall cause performance of the Authoriry's obligations thereunder on behalf of the Authority, and shall represent the Authority and act on its behalf in monitoring each other party's perfocmance thereof, col3ecting and disbursing funds, and dealing with each other party in all respects. Manager shall obtain Authority Approval in connection with any action under an Extraordinary Contract if the effect of such action is to extend, terminate, substantially amend or commence legal proceedings to enforce such Extraordinary Contract. Manager shall have the responsibility and sole authority to enter into any Ordinary Contract as the Authority's agent and on the AuthoriTy's behalf (subject to Section 43), but Managee sha(I not enter into any Extraordinary ContracE witltaut Auf6oriTy Approval. If any RiverCentre Contract were entered into with respect to both RiverCentre and the Arena, then Manager shall cause the terms thereof to be such that neither RiverCentre nor the Arena receives benefits _iZ_ ov-5 �7 � thereunder (or incurs costs thereunder) that are disproportionate to its respective interest in such RiverCentre Contract. In connection with Manager's providing the reports referred to in Section 6A(a), Manaaer shall provide management reports regarding the status of RiverCentre Contracts and significant developments related thereto. 43 Contracts with Affiliates. The Authority and Manager acknowledge that, from time to time, an entiry in which Manager has an interest (or is otherwise affiliated) may be in the business of providing goods or services necessary or desirable for operations of RiverCentre and may propose a contract for that purpose. If Manager has (a) disclosed such interest or affiliation to the Authority, (b) demonstrated to the Authority's satisfaction that the proposed terms are competitive with those available from non-affiliated vendors and (c) received Authority Approval for such contract, then Manager may enter into such contract with such affiliated entity. (Such showing of competitive terms � may be through a request-for-proposal process, verification from a mutually acceptable third-party consultant or other method satisfactory to the Authority.) 4.4 Mutuallv Advantaeeous Arran�ements. The Authority and Manager acknowledge that each of them may from time to time have agreements or other arrangements with suppliers, vendors and other providers of goods and services that include favorable terms, and each shall use its best efforts to make such favorable terms available to the other. Manager will use its best efforts to use such terms to reduce the costs and improve the efficiency of RiverCentre operations. � -13- oo-S�l'1 � Sec6on 5. Personnel 5.1 Emolovment and Sunervision� Anpointment of Executive Director. (a) During the Term, Manager shall select, employ, train, and provide, for work at RiverCentre, qualified employees of Manager (in sufficient number to satisfy the performance standards of this Agreement at all times). (b) Manager shall train and provide all necessary qualified supervisors for employees at RiverCentre and shall assign to RiverCentre a fully qualified facility manager (the "Executive Director"). If at any time the Authority reasonably determines that performance of the Executive Director is deficient, then the Authority may, by notice to Manager, report such determination and the specific � deficiencies so determined, and Manager shall take atl reasonable actions to remedy any such deficiencies and shall report the results of such remedial actions to the Authority within 30 days following receipt of such notice. If ihe Authority reasonably determines that perfortnance of the Executive Director remains unsatisfactory, then the Authority may, by notice to Manager given within 30 days afrer the Authority's receipt of such report, inform Manager of such determination (inc]uding ihe reasons therefor), and Manager shalI, within 30 days following receipt of that report, remove such Executive Director and appoint a replacement Executive Director with Authority Approval (which shall not be unreasonably withheld or delayed). 52 Existing Emplovees_ The Anthority has grovided to Manager the information stated in � Exhibit S.2 hereto, including the name, posit�on and coliective-bazgaining representation (if any) of each person who Qs, as ofthe date of this Agreement, employecl at or in eonneetio�¢ wiih RiverCentre (each an "Existing Employee"). The Authority will provide layoff notices to each Existing Employee stating that -14- Cp � �� the last day of empioyment with the Authority/City will be June 30, 2000. Such notices will comply with City ordinances and collective-bargaining agreements. 53 Collective-Bazeainino Aereements. Execution by Manager of collective-bazgaining agreements covering each Existing Employee who is represented by a union or other collective- bargaining representative is a condition precedent to Manager's obligations under this Agreement. 5.4 Offers of Emplovment. (a) Commencing on the date of this Agreement, the Authoriry shall provide to � Manager access to each Existing Employee for purposes of interviewing, offering employment, comp]eting pre-employment documents and explaining Manager's employment-related rules and benefits. (b) Manager shall make a written offer of employment (each an"Offer") to each Existing Employee, for employment by Manager, commencing on the Start Date. Manager shall make such Offer within five days afrer the date of this Agreement and shatl keep such Offer open for at teast 10 days after it is received by such Existing Employee. (c) For each Existing Employee, such Offer shall include (i) wages at a rate not less than that now in effect for such Existing Employee, (ii) position and duties substantially the same as those now assigned to such Existing Employee and (iii) if such Existing Employee is represented under a collective-bargaining agreement, such terms and conditions as aze required thereby. (d) Manager shat] hire each Existing Employee who accepts such Offer, and shall � employ such Existing Employee, commencing on the Start Date. -15- c�-5�7 � 5.5 Emplovee Benefiu. Manager shall provide, to each Existing Employee who accepts such Offer, health coverage and other empioyee benefits in accordance with Manager's employee-benefit pians referred to in E�ibit 5.5. 5.6 Assumed Oblieations. For each Existing Employee hired by Manager (a "Hired � Employee"), the Authority shall provide to Manager within ten days following the Start Date an accurate statement of all the Authority's obiigations to such Hired Employee for accrued vacation; compensatory time; and sick time, severance pay and benefits in lieu of retiree health coverage. Manager shall assume such obligations and satisfy them when due. Notwithstanding the foregoing, however, such assumed obligations are limited as follows: (a) For accrued vacation, (i) the total of all obligations so assumed shall not exceed $76,000 payable in cash, and (ii) Manager shall allow each Hired Employee to carry forwazd up to ten days of accrued vacation. To the extent thai Hired Employees do so, the total payable in cash shall be reduced by the dollar amount attributable to all days so carried forward. (b) For compensatory time, the total of ali obligations so assumed shall not exceed $136,000 payablein cash. (c) For sick time, severance pay and benefits in lieu of retiree health coverage, the � total of ail obligations so assumed shall not exceed -16- cx�- 5�7 ` J (i) for each Hired Employee, a deposit to his or her 401(k) account, to be made on December 31 of each of the yeazs 2000 through 2003 (which deposit shall be $ I50 in 2000 and $3Q0 in each of 20Q1, 2002 and 2003), Qovided. however, that such deposit shail be paid for any year only if such Hired Employee remains employed by Manager on December 31 of that yeaz; and (ii) for each Hired Employee, another deposit to his or her 401(k) account on � February 1, 2001; February 1, 2002; and February 1, 2003 (which deposit shall be in the amount stated as "One Time Retirement Cost" for such Hired Employee in the statement referred to above), provided, however, that (A) the total of all such deposits in 2001 shall not exceed $I50,000; the total of all such deposits in 2002 shall not exceed $50,000; and the total of all such deposits in 2003 shall not exceed $30,000; and (B) Manager shall ailow each Hired Employee to carry forwazd up to five days of sick time and, to the extent that such Hired Employee does so, then such deposit for such Hired Employee shall be reduced by the dollar amount attributable to all days so carried forward. 5.7 No Solicitation. The Authority shall not, during the Term or during the period of one � year afrer any termination of this Agreement, solicit for employment one senior manager then employed by Manager and designated for continued employment by Manager, provided that the Authority is not prohibited from employing such designated senior manager if such manager applied independently for such employment without any solicitation by the Authority. -17- OD � � Section 6. �erating Year; Budeets: Repocts 6.1 Calendar Year. Operations, accounting and reporting for RiverCentre shall be conducted on the basis of the calendar year, commencing January 1 and ending December 31, and each reference herein to a year means the calendar year (unless othenvise specifically stated). 6.2 Operatine Bud¢eu. For each yeaz, Manager and the Authority shall establish and approve an operating budget for RiverCentre (each an "Approved Operating Budget") in accordance with the following: (a) For each year commencing with 2001, Manager shall submit to the Authority, by �� � the immediately preceding September 1, a proposed operating budget stating all anticipated revenues and expenses related to RiverCentre for such year, in the format set forth in E�ibit 6.2. Manager and the Authority shall discuss such proposed operating budget and, if theyt�tua�}I3� approve in writing an operating budget and such budget is also apg�es�-�iygiven ore)iminarv aporoval bv the Mavor and the Saint Paul Ciry Council, in each case by the immediately preceding October 31, then the operating budget so approved shall be the Approved Operating Budget for such veaz, uniess amended bv the Citv Council with the aoaroval of the Mavor prior to final adoption of such operating budeet in accordance with Minnesota law and Citv ordinance If the operatin¢ bud¢et is so amended then Manager and the Authority shali discuss the amended bud�et If thev a¢ree to accept such amended bud¢et then it shall be the Approved Operating Budeet for such v eaz. If °� '�••a��« _� _„ ...._,..,,a w.....,.ti :..........:..«,,,. _ _ _ � thev do not n 1. 11 L, i. A r= _ _. ,.,t l� D..,l..es l_�.. 1. ..,...� ..i..,ll l.e :.7e.,r� ^1 t^ +-�„ _a?-__�, _--��°�;�^-,'--�°a�°�°'_! a^�=^* � ^__�eetoaccentsuchamended budeet then Manager shall have the same rieht of termination as provided in Section 2 6 � � 5`� � � (b) Any Approved Operating Budget may be amended at any time by a written amendment that is approved by the City Council and executed by the Authority and Mana�er. 63 Accountine. Recordine and Allocations. (a) Manager shall maintain complete accounting records relating to RiverCentre and shall establish intemal-control policies and practices which are in accordance with generally accepted standazds in the facilities-management industry and any additional requirements of the Minnesota State Auditor. (b) Manager shall cause all revenues from RiverCentre eamed and due afrer July I, � 2000, to be sepazately recorded and reported (on a direct basis) to the greatest extent possible. If any revenue shall be attributable to both RiverCentre and the Arena (including, for example, revenue from a single event using RiverCentre for part of a day and the Arena for the balance of such day), Manager shall allocate such revenues on the basis of the respective rate cards then in effect for RiverCentre and the Arena (or, for any particular event, on such other basis as Manager may determine with Authoriry Approva]). (c) Manager shall cause all expenses for RiverCentre incurred afrer July 1, 2000, to � be separately recorded and reported (on a direct basis) to the greatest extent possible (including for example, separate metering of utilities, separate recording of direct-labor hours, allocation of vacation, retirement and other benefit costs in accordance with such direct-labor hours, separate invoicing or itemizing of maintenance and repairs, and sepazate time recording of employees, including those dedicated 100% to RiveiCentrc operations, such as a dedicated mazketing manager). For each year, if any expense shall be incurred for the benefit of both RiverCentre and the Arena, such expense shall be allocated between them on a basis determined with Authority Approval in connection with the Approved -19- op-5�� � Operating Budget for that yeaz. The Authority and Manager acknowledge that from time to time an opportunity for combined use of RiverCentre and the Arena for an event or other purpose may imolve expenses not anticipated in the Approved Operating Budget. To realize the benefits of such an opportunity, the Authority and Manager may determine to allocate such expenses so as to reflect the respective costs and benefits of such event for RiverCentre and the Arena. The expenses of the Authority and its staff will be accounted for sepazately by the Office of Financial Services within the Authority's Administrative Budget (as herein defined). 6.4 Moathl and Annual Re orts. (a) Within 20 days following the end of each month during the Term, Manager shall � submit to the Authority an unaudited written operating statement (the "Monthly Statement") showing, for such month and for the yeaz to date, (i) all gross revenues and expenses from operations of RiverCentre, in each case presented in the same manner as in the Approved Operating Budget for such year and (ii) for each line item, a comparison of actual results to those stated in the Approved Operating Budget. (b) Within 60 days following the end of each year, Manager shall submit to the Authority a written operating statement for such year (the "Preliminary Report") stating for such yeaz all revenues and actual expenses from operations of RiverCentre. Unless the Authoriry gives notice to Manager of a good-faith objection to a material aspect of the Preliminary Report before the 30`� day following the Authoriry's receipt thereof, the Preliminary Report shall then become binding upon Manager and the Authority and shall be ihe "Annual Report" for such year, and such 30`" day shall be the "Annual Report Date" for such year. (c) If the Authority (by notice given to Manager before the close of business on such � 30` day) objects in good faith to any material aspect of the Preliminary Report, then only those aspects as -20- oo- 55� 7 � � to which the good-faith objection was made shall �ot become binding, the Authority and Manager shall discuss the objection and, if they sign a written agreement amending the Preliminary Report, then the Preliminary Report, as amended by such written ageement, shall become binding and shall become the Annual Report and the date of such written agreement shall be the Annual Report Date. If the Authority and Manager do not sign a written agreement within 30 days afrer the Authority gives such notice of objection, then the matter objected to (and only such matter) shall be submitted to a nationally recognized firm of certified public accountants selected by the Authority and Manager (whose fees shall be divided equally between the Authority and Manager), who shall resolve the dispute and submit a written statement of such resolution, which statement, when delivered to the Authority and to Manager, shall become binding. Such statement (combined with those aspects of the Preliminary Report as to which the Authority did not timely provide notice of objection) shall be the Annual Report and the date on which such accountants submit such statement to the Authority and Manager shall be the Annual Report Date. (d) Each Annual Aeport shall remain subject to the Authority's audit rights under Section 10. 6.5 Caoital Exoendiwres. For each year, Manager and the Authority shall establish and approve a budget for capital expenditures at RiverCentre during such yeaz (each an "Approved Capital BudgeP'), which shall state all capita] projects to be commenced at RiverCenVe during that year and the financing sources to pay for those projects, including those anticipated to be started and completed in the same yeaz and those anticipated to continue into subsequent years (each a"multi-yeaz projecP'), in accordance with the following: (a) For each year commencing with 2002, Manager sha11 submit to the Authority, by � the immediately preceding September 1, a proposed capital budget stating all anticipated material capita] expenditures related to RiverCentre for such year, in such format as the parties shall hereafrer agree. -21- oo-�ti 7 � Manager and the Authority shall discuss such proposed capital budget and, if they�a� approve in writing a capital budget for such yeaz and such capitai budget is aggFeve�—kyalso given vreliminarv a�oroval bv the Mavor and the Ciry Council, in each case by the immediately preceding October 31, then the capital budget so approved shall be the Approved Capital Budget for such year. unless amended bv the Ci . ouncil with the aoocoval of the Mavor nrior to the final adootion of the canital bud¢et in accordance with Minnesota law and Ciri ordinance. If no capital budget for such yeaz isse-agg�eve�-ky st� �-�-�^�a�^� --°^°a�°° ^�'^''° adopted and aonroved bv the be¢innine of such veaz, then the Approved Capital Budget for such year shall consist of each multi-yeaz project included in any previous Approved Capital Budget that is not yet completed. (b) Any Approved Capital Budget may be amended at any time by a written � amendment that is approved by the City Council and executed by the Authority and Manager. (c) For each month during which Manager makes any material capital expenditures, Manager shall provide to the Authority, in connection with the Monthly Statement for that month, a written summary of such capital expenditures. (d) Manager shall not make any material capital expenditures unless included in an Approved Capital B�adget or otherwise approved by the Authoriry. (e) All expenditures related to the project currently in process to repair and improve the RiverCentre parktng raanp (glanned for completion during 2001 at an estimated project cost of $9.5 million) shall be managed and paid for by the City. 6.6 Authoritv Administrative Bud¢et. The Authority wiU annually approve and manage an � administrative budget (the "Administrative BudgeP'). The Administrative Budget will include the _22_ cx�- 5'�Z � expenses directly related to the operation of the Authority and other expenses it may approve, including the management fee to be paid to Manager. 6.7 Citv Council Annroval. The Authority shall have no obligation to pay operating expenses for a year unless and until the Authority shall have made an appropriation approved by the City Council and the Mayor throueh the annual budset avoroval orocess to fund the operation of the Authority and RiverCentre for such year. From and afrer such appropriation is annroved by the ""'� and Ciri Council, the Authority shall pay the operating expenses for such year to the extent described elsewhere in this Agreement. 6.8 Modifications to Budeets. All modifications to the Approved Capital Budget and � Approved Operating Budget during any year shall be subject to prior written approval by the Authority and Manager. Any expenditures made by Manager which are not included in such budgets shal] be the financial responsibility of Manager unless approved by the Authority. 6.9 Ouerating Standards. As part of each yearly budget process (commencing with that for 2001), the Authority and Manager shall establish the Operating Standards for that year and include such Operating Standards as part of the Approved Operating Budget for that year. Section 7. Receints and Disbursements; Fundina 7.1 Receipts and Disbursements. (a) Manager shall establish and maintain for RiverCentre such fully insured bank �J accounTS as needed from time to time for receipu, disbursements, payroll and other operations of RiverCentre, with signature authority in such employees of Manager as Manager shall determine and -23- po-5YZ �rner.� e-�, 6 `�.� `oo � report to the Authority (collectively, the "Operating Accounts"). All revenues collected from operations of RiverCentre shall be deposited into the Operating Accounts and Manager shail cause all expenses and disbursements related to RiverCentre to be paid from the Operating Accounts. Manager shall institute and abide by a cost allocation and accounting system, subject to approval by the Authority (which approval shall not be unreasonably withheld or delayed). Any changes to such system shall be subject to approval by the Authority (which approval shall not be unreasonably withheld or delayed). 1� r � ws�' er ra��Y..,.e.. a\\oc.��:o�. �ar� � ro�� ccv��. or c�vv�c�.a.e� b "hh�. ��� A�`t�r.�o,_ SY�c.�,\ 1de__� ^w � c. 1`�ct 0.v� �� �oyv�lc.. � � r�.7. Cw Co m.v.e�.� w•r� -�:r..\ 4��.rttv^ a \ _ (b) All revenues collected from operat�ons of RiverCentre are the sole property of the Authority and shall be held in trust by Manager for the Authority for application as provided in this Agreement. Any amounts remaining in any Operating Accounts, upon termination of this Agreement and afrer payment of expenses as provided herein, shall be paid to the Authority. If any of such revenues are lost, stolen or otherwise unlawfully removed from the custody and control of Manager, then Manager � shall continue to be responsible therefor and Manager shall indemnify the Authority from and against such loss by maki�g payment to the Authority within 48 hours of discovery of such loss, thefr or unlawful removal. � -24- r}o- 5'�f Z � J 72 Fundin¢. For each month, Manager shall ptovide to the Authority, at ]east seven days prior to the first day of such month, a report of the funds balance projected to be available in the Operating Accounis at the start of such month and projected cash receipts and projected cash expenditures during such month. If and to the eartent that such pzojected expenditures exceed the sum of such projected balance plus projected receipts, then the Authority will transfer to the Operating Accounts an amount equal to such excess. If and to the extent that such projected expenditures are less than the sum of such projected balance plus projected receipts, then Manager wiil tra�sfer to the Authority the amount by which such projected expenditures are less. 73 No Obli�ation of Manaeer to Fund. Except as agreed to in Section 5 hereof, Manager � shal] have no obligation to fund any cost, expense, liabiliry or expenditure with respect to RiverCentre or operations thereof. Section 8. Mana¢ement Fees: Commissions 8.1 Management Fees. The Authority shall pay to Manager management fees, which shall consist of (a) (b) base amounts, determined as described below (the "Base Amounts"), plus amounts based on the Operating Standards, determined as described below (the "Quality Amounts"), plus (c) amounts based on Gross Revenues {as hereinafrer defined), determined as � described &elaw (the "Revenue Amovnts"}. -25- oo- 5�f 7 . 8.2 Base Amounts. The Base Amounts shall be $14,666 per month during 2000, $14,583 per month during 2001, $15,416 per month during 2002, $16,666 per month during 2003, and such per-month amount during 2004 as the parties shall hereafter agree. The Authority shall pay such Base Amounu for each month on or before the first day of such month. 83 Oualiri Amounts. For each of the years 2001 through 2004, the Authority wi]] evaluate Manager's performance in achieving the Operating Standards for that year and will assign to such performance a percentage based on the Authority's reasonable determination of the extent to which such Operating Standards were achieved during that yeac The Quality Amount for such yeaz shall be an amount equal to $25,000 multiplied by such percentage (e�e., if the percentage so determined by the Authority were 90% for 2002, then the Quality Amount for 2002 would be $22,500). For each year, the � Authority shalE pay the Quality Amount by February 28 of the immediately following year. 8.4 Revenue Amounts. (a) For each of the years 2001 through 2004, the Revenue Amount shall be (i) $50,000 if Gross Revenue equals or exceeds the First Target for that year, plus (ii) an additional �-7-5,898 if Gross Revenue equals or exceeds the Second Target for that yeaz. � -26- 00�5'�7 • (b) For any year, "Gross Revenue" shall mean all revenue from (i) rentals, (ii) service income, (iii) food and beverages, and (iv) novelties. Gross Revenue shall be calculated and classified in a manner consistent with the practices reflected in the budgeu and operating statements of RiverCentre for 1999 and 2000 heretofore received by Manager rovided, however that any revenue that would cause any taz-exempt bonds to become taxable private activity bonds cannot be earned by the Authority or counted as Gross Revenue). (c) For each year referred to below, the First Target and Second Target shall be as set � forth below: Year 2001 2002 2003 First TarQet Second Tareet $3.75 million $4.00 million $3.90 million $4.15 million $4.00 million $4.25 million For 2004, the First Target and Second Target shall be such amounts as the parties shall hereafrer agree. 8.5 Commissions (a) For each New Contract (as defined below), the Authority shall pay to Manager a commission for each year in which RiverCentre receives advertising payments, sponsorship fees, rights fees or other revenues under or with respect to such New Contract ("New Revenue"). Notwithstanding the foregoing, however, (E1 "New Revenue" does not inclnde anv amount referred to in Section 8.4(b)and � _27_ � Z � ii in the case of any New Contract that is an Exte�ded Contract (as defined below), "New Revenue" for any yeaz shall mean only such payments, fees and revenues as exceed those that would have been received in such year had such Extended Contract continued into such yeaz on the same terms as in effect on the Start Date. (For example, if a sponsor contract in effect on the Start Date called for payments of $50,000 to RiverCentre in 2003 and such sponsor contract were amended after the Start Date so as to call for payments of $60,000 in 2003, then $ I 0,000 of such $60,000 would be New Revenue for 2003.) (b) The amount of such commission for each New Contract shall be �&%20% of all ►�J New Revenue. Upon receipt of any amount of New Revenue, the Authority shall pay the applicable commission to Manager e.¢., if amounts received under a New Contract consisted of $10,000 in January 2004 and $]0,000 in July 2004, then the Authority would pay to Manager a commission of $�-;988 in January 2004 and a commission of �098 $2.000 in July 2004). (c) "New Contract" shall include (i) any conuact, agreement or other arrangement for advertising, sponsorship, signage, publicity, promotion, marketing or similar rights at RiverCentre that is entered into during the Term and (ii) any renewal, extension, amendment or other change to any contract, agreement or arrangement existing before the Term that has the effect of extending such existing contract, agreement or arrangement or increasing the amounts payable thereunder (an "Extended ContracY'). 8.6 Limitation. For each of 2001 through 2004, the Base Amounts payable to Manager for � such year shall be at least 50% of the total payable to Manager for such year under Section 8, and the � po -S�f � L_� requirement of this sentence shall be the "50% Test" If, for any of such years, the 50% Test would not be satisfied in the absence of this sentence, then the Revenue Amount for such yeaz shall be reduced by the smallest amount (if any) as is necessary to cause the 50% Test to be satisfied (and, if the Revenue Amount were reduced to zero in accordance with this sentence and the 50% Test remained unsatisfied, then the commissions payable for such year shall be reduced by the smallest amount as is necessary to cause the 50% Test to be satisfied). 8.7 Prorated Amounts. In the event of any termination of this Agreement that does not occur � at the end of a year, the Authority shail pay to Manager: (a) for the month that includes the date of termination, an amount equal to the Base Amount for such month, prorated through the date of termination (which amount shall be paid within ten days after the end of such month); plus (b) for the year that includes the date of termination, the Quality Amount for that year, prorated through the date of termination, which shall be paid within ten days after the date of termination; plus (c) for the yeaz that includes the date of termination, a prorated portion of the � Revenue Amount for such year, which shall be paid within ten days after the date of termination and determined by -29- �-5yZ � (i) multiplying the Second Target for such year by a fraction, of which the numerator is the number of days in such year elapsed through the date of termination and the denominator is 365 (which shall be the "Prorated TazgeP'); (ii) determining the percentage represented by (A) actual Gross Revenue through the date of termination divided by (B) the Prorated Target; and (iii) multiplying such percentage by $125,000; plus � (d) all unpaid commissions on New Revenue received (whether received before or afier the date of termination), which commissions shall be paid upon receipt of such New Revenue. Section 9. Indemaification and Insurance 9.1 Indemnification (a) Manager shall indemnify the Authority from, and defend and hold the Authority � harmless from and against, any damages, liabilities, claims, judgments and expenses, including reasoaahle attorneys' fees ("Losses"), suffered, incurred or sustained by the Authority resulting from or arising out of (i) any breach of this Agreement by Manager; -30- � (ii) the inaccuracy, unwthfulness or breach oF any representation or wartanty made by Manager in this Ageement; or (iii) any claim for damages (whether for personal injury, property damage or otherwise) resulting from any negligence, misconduct or other act or omission by Manager. (b) The Authority shal] indemnify Manager from, and defend and hold Manager harmless from and against, any Losses suffered, incurred or sustained by Manager resulting from or azising out of (i) any breach of this Agreement by the Authority; . (ii) the inaccuracy, untruthfulness or breach of any representation or warranty made by the Authority under this Agreement; or (iii) any claim for damages (whether for personal injury, property damage or otherwise) resulting from any negligence, misconduct or other act or omission by the Authority. Notwithstanding the foregoing, however, nothing in the Agreement shall cause (or be construed as) a waiver by the AuthoriTy of any limitation on municipal liability under Minnesota Stamtes Section 466.01 et se�c . or as a waiver of any common-law immunity or limitation of liability, all of which are hereby reserved by the Authority. (c) If any third-party claim is asserted against a party entitled to indemnification � hereunder (the "Indemnified Party"), then the Indemnified Party shall promptly give notice thereof to the -31- po- SS( 7 � ` J party that is obligated to provide indemnification (the "Indemnifying Party"). Upon receipt of such notice, the Indemnifying Party shal] immediately and fully investigate and defend such claim, at the Indemnifying Parry's sole cost and expense. The Indemnified Party shal] cooperate in all reasonabie respects with the Indemnifying Party and its attorneys in the investigation and defense of such claim and any appeal arising therefrom, and the Indemnified Party may, at its own cost and expense, participate, through its attorneys or otherwise, in such investigation, defense and appeal. No settlement that involves a remedy other than payment of money by the Indemnifying Party shall be entered into without the consent of the Indemnified Party. If the Indemnifying Party does not promptly defend such claim in accordance herewith, then the Indemnified Party may defend such claim in such manner as it may deem appropriate, at the cost and expense of the Indemnifying Party (but the Indemnified Party's doing so shall not reduce to any extent the Indemnifying Pazty's obligations hereunder). 9.2 Insurance. (a) Manager shall, on the Authoriry's behalf, keep in force throughout the Term (i) one or more policies of commercial liability insurance, covering all operations of RiverCentre and acts or omissions of RiverCentre personnel (including Manager's employees and services under this Agreement), which insurance shall have limits not less than $1 million for bodily injury and $ I million for property damage; (ii) one or more policies of automobile insurance, covering vehicles operated in connection with RiverCentre, having a combined single limit of not less than $1 million; � (iii) one or more policies of worker's compensation insurance, covering all of Manager's employees providing services at RiverCentre; -32- �5� 7 � (iv) all-risks property and casualty insurance, covering RiverCentre, together with a full replacement-cost endorsement and a vandalism and malicious-mischief endorsement; (v) broad-form boiler and machinery insurance, with full repair and replacement cost coverage;� (vi) ]oss-of-income and business interruption insurance, covering risk of ]oss due to the occurrence of any hazazds insured against under the insurance referred to in clauses (i) and (ii), in an amount not less than one year's Soss of �ea�rincome; and (vii) insurance aeainst theft and other financial crimes (includina those � referred to in Section 71(b)l. (b) Manager shall cause each of the Authority and Manager to be named as an insured under each of such policies. Manager shall include the costs of all such insurance in each proposed operating budget (subject to the Authority's approval by inclusion in the Approved Operating Budget) and shall pursue opportunities to reduce insurance costs through policies covering both RiverCentre and the Arena. At the Authority's request, Manager shall deliver to the Authority an original or a certified copy of each of such policies confirming the existence of all such coverage, together with an endorsement to the effect that such policy will not be canceled or materially changed without at least 30 days' advance written notice thereof to the Authority. � -33- Dor5� , � Section 10. Ownershin ofAssets• Related Obli¢ations• Audit Riehts 10.1 Ownershin. (a) Each party acknowledges that the City owns all the buildings and real estate comprising RiverCentre and all related equipment, furniture, displays, fixtures, vehicles and similar property now used in operations of RiverCentre (other than any item that is held by the City under a lease, in which case the City owns the lessee's rights therein), together with title to all intellectual property rights now held in the Authority's name. Nothing in this Agreement shall affect the City's ownership. (b) The City shall continue to own ali consumable items that are provided by the Authority (such as office supplies and cleaning materials), but such items may be utilized and consumed by Manager in the performance of services for RiverCentre under this Agreement. Manager may � purchase consumable items for RiverCentre pursuant to this Agreement, and such items shall become the property of the Authority, but may be used and consumed by Manager for operations of RiverCentre under this Agreement. Manager may use RiverCentre property and related assets of the Authority for operating RiverCentre and othenvise performing services under this Agreement. Manager and the Authority acknowledge and agree that, in order to achieve efficiencies and avoid duplication of costs, Manager may use equipment and other property of the Arena for maintena�ce, repairs and other operations of RiverCentre (and may similarly use equipment and other property of RiverCentre for operations of the Arena), but such use shatl not affect ownership of any equipment or other property, and Manager shall provide for all property of RiverCentre the same care and custody as it provides for property of the Arena. Manager shall not take or use, for purposes other than management or operations of RiverCentre, any customer or ��ibicar Iists or similar materials developed by the Authority for the use of RiverCentre unless Manager receives Authority Approval. If Manager purchases equipment, i fumishings, materials, or other personal property at Authority expense for use at RiverCentre, then title -34- oo-5y7 � thereof shall vest in the Authority, automatically and immediately upon purchase. Manager shall not pledge, encumber or otherwise alienate or assign for any purpose any assets or property of the Ciry or the Authority without Authority Approval. (c) All operating reports provided to the Authority by Manager hereunder, together � with ali hooks and records of RiverCentre maintained by Manager on behaif of the Authority, and all other information and documents now in existence at RiverCentre shall be (and shall remain) the property of the Authority and shall be subject to such public disclosure and other requirements as may be imposed by Minnesota law regarding data practices and related matters. (All financial statements of Manager and books and records of Manager shall be, and shall remain, private financial records, not subject to such disclosure.) 10.2 Authoriri Obligations. Throughout the Term, the AuthoriTy will maintain full legal and beneficial ownership of RiverCentre and will pay, keep, observe and perform all payments, terms, covenants, conditions and obligations under any bonds, debentures or other obligations, security agreements or contracts to which the Authority may be bound. ]03 *�jintentio�ailvdeleted]**. Section 11. Rearesentations and Warranties i l.l Re�resentations and Warranties of Mana�er. Manager represents and warrants to the Authoriiy as follows: (a) Manager is a limited liability company dvly organized and validly existing under � the laws of the State of Minnesota. -35- Q�-5Y 7 � (b) Manager has all requisite power and authority to execute and deliver this Agreement and perform all of its obligations under this Agreement. (c) Execution, delivery and performance of this agreement by Manager will not breach or violate any provision of the organizational documents of Manager or of any indenture, mortgage, lien, ]ease, material agreement, order, judgement or decree to which Manager is a party or by which its assets or properties are bound. (d) Execution, delivery and performance of this Agreement have been duly � authorized by Manager, and this Agreement constitutes a valid and binding agreement of Manager, enforceable in accordance with its terms. (e) Manager is in compliance in all material respects with all laws applicable to Manager (except for any failure to comply that would not have any materiai adverse effect on Manager's ability to fulFill its obligations under this Agreement). (� There is no outstanding litigation or other legal dispute to which Manager is a party which, if decided unfavorably to Manager, would reasonably be expected to have a material adverse effect on Manager's ability to fulfill its obligations under this Agreement. (g) All information provided by Manager that is included in this Agreement \_ J (inciuding any E�ibit hereLO} is accurate and complete in all materiat respects, does not contain any untrue statement, and does not omit any staiement or information necessary to make such information correct and complete in all material respects. -36- c� � l l.2 R�e resentations and Warranties of the Authority. The Authority represents and warrants to Manager as follows: (a) The Authority is organized as an agency of the City, validly existing and in good standing under the laws of the State of Minnesota. (b) The Authority has all requisite corporate power and authority to execute and deliver this Agreement and perform alI of its obligations under this Agreement. (c) Execution, delivery and performance of this agreement by the Authority will not � breach or violate any provision of the organizational documents of the Authority or of any indenture, mortgage, lien, lease, material agreement, order, judgement or decree to which the Authority is a party or by which its assets or properties are bound. (d) Execution, delivery and performance of this Agreement have been duly authoriZed by the Authoriry, and this Agreement constitutes a valid and binding agreement of the Authority, enforceable in accordance with its terms. (e) The Authority is in compliance in all material respects with all laws applicable to the Authority (except for any failure to comply that would not have any material adverse effect on the Authority's abiliry to fulfill its obligations under this Agreement). (� Tlaere as no autstanding litigation or other legal dispute to which the Authority is � a party wf�ich, if decided unfavorabiy to the Authority, would reasonab3y be expected to have any material adverse effect on the Authoriry's ability to fulfill its obligations under this Agreement. -37- cx�-5Y7 � �..� (g) All information provided by the Authority that is included in fhis Agreement (including any Exhibit hereto) is accurate and complete in all material respects, does not contain any untrue statement, and does not omit any statement or information necessary to make such information correct and complete in all material respects. Section 12. Other Provisions 12.1 Relationshi�. The parties intend to create a relationship of independent contractors and nothing in this Agreement shall be construed to make either party a partner, joint venture, principal, agent or employee of the other. 12.2 Severabilitv. If any provision of this Agreement is held by a court of competent �_I jurisdiction to be unenforceable, then each remaining provision of this Agreement shall nonetheless remain in full force and effect. 123 Force Maieure; Certain Chanees to RiverCentre. (a) Neither party shall be obligated to perform hereunder and neither party shall be deemed to be in default if performance is prevented by: (i) fire not caused by negligence of either party, earthquake, flood, act of God, civil commotion, w�az, hostitities or other event, matter or condition of like nature; (ii) any law, ordinance, rule, regulation or order of any public or military � authority (including any based on economic or energy controls, hostilities, war or govemment law or regulation); or _38� vo � (iii) any labor dispute which results in a strike, picket or boycott affecting Rive�Centre or services hereunder (unless such dispute shall have been caused by illegal labor practices or violations by such party of appiicable collective-bargaining aa eements and there has been a final judicial determination of such illegal labor practices or violations), (each a "Force Majeure EvenP'). (b) Neither party hereto shall be under any obligation to supply any service or � services, if and to the extent that doing so shall be prohibited or limited by any Federal, state or municipal law, rules, regulation, order or directive. (c) Except as otherwise expressly provided in this Agreement, no amount payable to Manager for its services under this Agreement shall be increased for any inconvenience, interruption, cessation, or loss of business or other loss caused, directly or indirectly, by any Force Majeure event, nor shall any amount payable to Manager be reduced or withheld. (d) If any part of RiverCentre were destroyed, replaced, repaired, upgraded or otherwise changed, the Agreement would continue in effect for all of RiverCentre (including that part), and Manager would have the right to continue providing the services during such change (subject to adjusting the management fee as the Authority and Manager may agree, based on any actual reduction or increase of services provided by Ivfanager as a result of such change). (e) The parties acknowledge ihat the Authority has commenced preliminary � discussions regarding possible renovation or reconstruction of the Roy Wilkins Auditorium and that, if such Auditorium is substantially renovated or reconstructed and the Authority enters into an operations -39- CX�- 5�f 7 � agreement with the Ordway Center for the Performing Arts regarding theatrical productions in such renovated or reconstructed Auditorium, then the applicable terms of this Agreement will be amended. (� The parties also acknowledge that the Authority and the City of Saint Paul are currently considering a pedestrian connection between RiverCentre and the skyway system of downtown S aint Paul. �°^'� ^^^^°^•;^^ :^ °-^-^°°a °-a ,.,......�..,.«,.., ,,.e_,,,.r :.. .............°a «we..Such connection is exnected to be comnleted in late 2001 and, upon com�letion. the connection will be considered part of RiverCentre and Manager will cause it to be maintained on behalf of the Authority (subjeM to Authority approval of revenues and costs in the annual budget-approval process). 12.4 Waiver. No delay or omission by either party to exercise any right or power it has under this Agreement shall impair or be construed as a waiver of such right or power (unless such right or � power is limited by a time period, in which case such right or power shal] lapse oniy when such time penod shall expire). A waiver by any party of any breach of this Agreement or any obligation hereunder shall not be construed to be a waiver of any succeeding breach or any other obligation. 12.5 Headines; References Of Inclusion. The headings of sections, paragraphs and other subdivisions of this Agreement are for convenience only and do not affect the construction or interpretation of the Agreement. Each reference herein to "including" or "includes" shall be deemed to be followed by the words "without limitation." 12.6 Entire Aereement. This Agreement is the entire agreement between the parties with respect to the subject matter hereof, and there are no other representations, understandings or agreements between the parties relateng to such subject matter. • .� G� � � 12.7 Survival. This Article l2 and each provision hereof shali survive the expiration or termination of this Agreement and shall remain in full force and effect notwithstanding any such expiration or termination. 12.8 Third Partv Beneficiaries. This Agreement shal] not inure to the benefit, or create any right or cause of action in or on behalf of, any person or entity other than the parties. 12.9 Assienment. Neither parry may assign or transfer this Agreement or any rights hereunder � without the other party's advance written consent except that if Manager, by notice to the Authoriry, proposes to assign this Agreement to an entity that (i) acquires or otherwise succeeds to all or substantially all of Manager's business and assets, inctuding management of the Arena, and (ii) before or at the time of � assignment assumes alI of Manager's obligations hereunder and agrees to perform or cause performance of all of such obligations when due, then the Authority shall not unreasonablywithhold or delay such approval. 12.10 Governine Law. This Agreement and the rights and obligations of the parties under this Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota, without giving effect to the principtes thereof relating to conflicts of law. 12.11 Dispute Resolution. (a) For any dispute arising under this Agreement (including any disputed allegation of default hereunder) that is not resoived informally, either parry may give to the other party notice of the dispute, including reasonable detail concerning any alleged deficiency in performance of the other party. The Authority and Manager, respectively, shall cause the Authority Representative and the Exewtive Director to meet in person at RiverCentre and attempt in good faith to reach an agreement resolving the � dispute. If they do not reach such an agreement within seven days afrer the date on which such notice is -41- �D"Sy7 � given (the "Dispute Notice Date'�, then each of them shal] produce a detailed report about the dispute for his or her respective chief executive officer or chief operating officer, who shall meet in person at RiverCentre and attempt in good faith to reach an agreement. If the parties have not signed a written agreement to resolve the dispute within 30 days following the Dispute Notice Date, then either party may request mediation as provided for in subsection (b) below. (b) If any dispute between the parties under this Agreement is not resolved under subsection (a), then, upon notice by either party, such dispute shall be submitted for non-binding mediation before, and as a condition precedent to, the initiation of any legal action regazding such dispute. Each party shall participate in up to four hours of inediation (in each case as requested by such party's chief executive ofFicer or chief operating officer). The mediator shali be se3ected by the parties, or if the parties fail to select a mediator within ]0 days afrer such notice is given, then either party may request selection of a mediator by the administrator of the Ramsey Counry District Court Civil Alternative . Dispute Resolution Program, from its list of qualified neutrals. All expenses related to the mediation shall be borne by each par[y, including without limitation the costs of any experts or legal counsel. 12.12 Jurisdiction and Venue. Any lega] action, suit or proceeding brought by it in any way related to or arising out of this Agreement sha11 be brought in the state courts of the State of Minnesota, and each party hereby accepts and submits to the jurisdiction of such state courts with respect to any such action, suet or proceeding brought by or against such party. Each party waives any objection to the venue for any such action, suit or proceeding being in such state courts. 12.13 Ne¢otiated Terms. The garties acknowledge that the terms and conditions of this Agreement are the results of negotiations between the parties and that no part of this Agreement shall be construed in favor of or against any party by reason of the extent to which any party or its professional � advisors paRicipated in the preparation of this Agreement. -42- �3� Z � 12.14 Notices. Each notice required or permitted under this Agreement shali be in writing and shall be deemed given when delivered by mail, courier or facsimile to the address or facsimile number specified below (and a paper copy of any notice by facsimile transmission shali be delivered within 24 hours afrer such transmissionto the address specified beiow). If to the Authority: RiverCentre Authority Attention: AuthorityRepresentative Facsimile No.: With a copy to: City Attorney's Office City of Saint Paul 400 City Hall Saint Paul, Minnesota 55102 Attention: RiverCentre Authority Attomey Facsimile No.: � If to Manager: Saint Paul Arena Company, LLC Facsimile No.: '6511222-1055 With a copy to: Faegre & Benson LLP 2200 Norwest Center 90 South Seventh Street Minneapolis, Minnesota 55402-3901 Attention: Wiliiam R. Busch, Jr. FacsimileNo.: (612)336-3026 Either party may change its address or facsimile number for notice purposes by giving the other party 15 days' notice of the new address or facsimile number and the date upon which it will become effective. 12.35 Amendment. No amendment to any provision of this Agreement is valid unless in � writing and signed by an authorized representative of each party. -43- �-55� 7 R�..e�&,�. 6 �a 4 �po 12.16 Counteroarts. This Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which taken together shall constitute one single agreement. 12.17 Public Data. All of the data created, collected, received, stored, used. maintained or disseminated � ManaQer with resoect to RiverCentre in nerformin¢ the funciions under this Aereement aze subiect to the requirements of Chaoter 13, Minnesota Statutes and Manaeer aerees to comnlv with those reauirements as if it were the Authoritv or the CiN. 12_18 Comnliance with Laws. Each party agrees to comply with all laws of the United States of Amecica and the State of Minnesota (including the Minnesota Data Practices Act) and with all Saint Paul Ciry ordinances and resolutions and will not do (or allow anyone under such party's control to do) anything during the term of this Agreement in violation of any such laws, ordinances and resolutions. IN WI7NESS WHEREOF, each party haz caused this Agreement to be signed and delivered by its duly - authorized representative, effective as of the date first above written. Approved as to Form: By: City Attomey of Saint Paul MI: ^ 624341.09 CIVIC CENTER AUTHORITY An Agency of the City of Saint Paul (also known as RiverCentre Authority) BY= Richazd H. Zehring Title: Chair Norm Coleman Title: Mayor of City of Saint Paul By: Joe Reid Title: D'vector of Office of Financial Services SAINT PAUL ARENA COMPANY, LLC By: Title: � Exhibit A � to Agreement for RiverCentre (page 1 of 1) � RIVERCENTRE" �fldffIONEA7Zl'MA2 tQfA'OS1:+SA:DfiOltitM 175 iCe!logg Boulerard Saint Pavl, Mvmaota �5:92 P�or.e 6;I-265-�800 Fu 651-?bi-?859 www.riverr.za•s�otg � � _� oo-Sy 7 � **(RiverCentre Event Bookine Policv]** � M7: � 2d341 OS Exhibit 13 to Agreement for RiverCentre u Oa � **[Recurrin¢ Eventsl** � M1�43434}9§ E�ibit 32 to Agreement for RiverCentre � oo � Contracts Currentiv in Effect Food Service (Volume Services) Pazking Ramp (Standard Parking) S�onsorships Touchstone EnPower Services Treasure Island Pioneer Press Minnesota Life Coca Cola Media One Service Aereements Minnesota Elevators and Eagle Elevators Lagerquist Escalators Adams Pest Control Powell Communications � MN Net Centrex, etc. T:.. � - �c�i�ixixa�iv�"`� Loomis Armored Service American Security ADT Saint Paul Bank — Cash Machine Ikon — Copier Red Cross Tennant — Sweeper Sage Software — Accounting AirTouch Cellular U S WEST Missabe Group — Sponsorships Pitney $owes — Stamp Machine Golden Gate Internet Services Telecheck T'��mTicketMaster EmQlovment Services Kelly Temporary Services Industria] Staffing Parking Ramp Consfiuction Contracts SMMA Architects — Wilkins Design � MI 33�P..S-B"24341 OS E�ibit 4.1 to Agreement for RiverCentre (page 1 of 1) C�-5y7 � � MI `e-,�++,.P5�434798 E�ibit 5.2 to Agreement for RiverCentre **[Information ReQardin�Existing Emolovees]** � Cb-5Y7 � Exhibit 5.5 to Agreement for RiverCentre (page 1 of3) Emolovee Benefiu Provided bv Mana¢er � N S u R A N C E HealSh Dertal Sngie -100ye paid by empioyer Family - 50% paid by employer / 50% paid by employee 50X paid by Employer / b0% paid by Employee Life 1X Annual Salary Benef�t 1o0Y, paid by Employer Acciderrta[ Oeath dc Distnemberme+�t 1X Annuai Sniary Benefit 100'/a po�d by Emplayer Paid Time Off (PTO) (covers all paid absences - sick, vacation,funernts, etc. - used at emp�oyee discretion) Years O�F 5-9 10-15 16-23 after 23 D o 20 26 29• 33 36 Larryover of 5 days of PTO at yearvend nl�owed � Disahi(Ity Hotidays 7 Short term disability -100X pnid by Employer 2/3 of weekly earnings - maximum $50Q per week I.ong term disability -100 °� pnid by Empioyer 2!3 of weekly earnings - tnoximum $6,000 per month hlew Yenrs Dny �9�H�9 �' Mcrrtoria4 Oay 4Say aftv Tt�m�ksgiving Independenet Day Christmns DaY lnber Day Wtdiay Pay: L5 Timrs reguiar wmpensatio� and e9uiwaknt time eff C� 7 � �n�b�c s.s to Agreement for RiverCentre (page 2 of 3) Em�lovee Benefits Provided bv Mana2er Breolcs 2 25 min breaks ond 45 min Iweh bceak Retiremertt P�an = 401(k) - Emplayee can corttribute up to 15'k of salary (pro-tax�, plue $3Q0 per yenr contributjon by tmployer to tht 401(k} plan (for each employee on the payroli at and of the year) tn liw of retiree heelth insurance Flewble Sputding Atcourrts - Funded through e�nployee pre tax corrtributions O � P T Safety Shaes �40 per calendar yenr - if requ+red by emptoyer I O N Optiorta! Life Insurcnce A L Additional Life (Emp�oyee, Spouse d Chi�dren) - empioyees con purchnse additional coverage, nt their cost (see attached chert) u c�-5�7 � Exhibit 5.5 to Agreement for RiverCentre (page 3 of 3) Emolovee Benefits Provided bv Manaoer Additionai Life (Empioyee, Spouu b Chiidren) m� ciwce Additional covernge -$10,000 units - Maximum $300,000 (minimum #20,Q00) - 9uorantee issue cmoimt - �50,000 Employce Cost -100%> per rnte chart below (after tax) O ousc Spoase (anty avaikble if employee r�ective tife is purchased) Unita of $5,000 - Maxim�an L2 unployees elective life P (minimum $10,000) - guaruntee issue omount - $25,000 Employte Cost - S00°� > per rate chart below (a{trr tax) T Elect�ve Life Insurance Rates we based on Smoker and Non Smoker status by age per I $10,000 - Ranging from $.90 to �102.50 per month O Employee/ � Spouse Age N under 30 30-34 A 35-39 4Q1F4 L 45-49 50-54 55-59 L 60-64 65-69 I 70-74 75+ "tJon Smoker Rate P¢r $ I0,000 $ 0.90 $ 1.00 $ 1.30 $ Z,SO 5 3_40 $ 5.50 $ 9.90 $ 14.70 $ 22.50 $ 44.80 $ 76.60 5moker Rate Per $10,000 $ 1.20 � 1.60 $ 2.20 $ 3.50 $ 5.80 $ 9.30 $ 16.40 $ 22.50 $ 32.30 $ 59.90 $ lOZ.50 * Non-Smoker' means that you have not smaked� or used tobaccc products in the last 12 manths E Children Gunra+rtee issue amo�mt $5,000 (one pretnium covers any number of childrPn) - Do not need to purchose eledive Iife for self Emp�oyrx Cost - lOQ%� $.90 cenis per month (after tcx deduction) � c.x�-5y� Exhibit 6.2 to Agreement for RiverCentre (page 1 of i) � � � [hrent incofti+�d E� Ptea Ro2fic Serva» Nmm� Boz O(fo k�mmn Tont Ew+� �� 7otat Evxrt F�� Net Evsn� m�� Mcipary m�onM FmC 8 BeVraG� Nevetios Fadh Fws Parknp TMaI MclNarl inc°m� Tohi Ev�nt ineoms OMerOp��9 Park`q qtivettlaing so«�o�w v,-�c:,a c.a,imart+arm.�ee �nletesl OIlke Spars Rant Maxllnnews Tobl ONrrincaM Adjustad Grvss trwom' In�ICCL � oecenme^� �'°* Eket:+l'Na Mancels9 Finance Operslione Bax Of�ice Overt�ee6 pan�iig RamD Tclal Oeparv^a� F�W�s Belve 0.lootion E�Renses ACncitetl tn Eve�+a Net IndnU E��s� pperatlny Gzt+ Rwt 9a[o� DeDt Sarvfw. On►tlnr Chai90 ��ss n e«+a o.ei s+u Less Ped ConnWioNCRY 6"PbY� � Less ES�'Onar! �eas� �U'j��1 Totaf DeMSa+i« Lest Rebcalion an� SeWaR.� E�s+� NNL EsPensas Tatal On�� �IIK ppec Ineom� VY�Mout Non-CUh Rems Y000 A�lffi f 7,�75.OS9 t,ast,es5 414,558 279�.i02 (t.�7.F68) 8fi8.906 Sggg t989 Ro�i+p �'PD� E9m�it � S 7.07{.848 S 1.370.773 13�0.� ���°� t27�fig 1W,N1 Z�5p�3,55 I,97ZG+t (1 596,514) (1.79t�619) d53.g{z t.it7.972 RNERCENiRE 20ro OPERA7ING BUDGET 7498 7997 BRif76! B••• 3 1.1e4969 S 758.3�7 1.3�1.�90 t.153.�86 70B.Q7 153.73f1 2.638.896 2�065.563 (t.766.99n (1.BQ7.O6a) a».eas asa.ass 1.1322b7 9T3.158 &5.7pp 67.812 30Z.+ 397,�7! EOB.9:10 l64.760 zm.�ee uszss3 6ft�67 187p9 b53.8�7 51,3T2 �5.20� 35.57b 57.�5 W.7GA '15�b� t.Ot0.u0 e38.OBa 997.�2 t.b03.3M ' 7.67lr'� 1.7I4472 z nqi�n uatrrz zsu.sa. 1.4348(!S t.X3�,43b 1.337,lQi 36.000 39.679 36.000 �3.5pp 276,25G 283.500 no.aao n�,sss iao.000 120,000 747.866 120.000 737.687 Bt.bb'1 et.687 76.972 108.357 1?5.�38 2,768.9W 2.050.862 2124.428 4,938,151 �.313.01{ 4.968.872 zsa,�as 164,476 7 84.005 2,SOt.716 169.Z6B 1,576,748 %1,836 6.101,786 (t.827.�i967 ��7{.t90 3.199.385 7,S11.OSZ 1,29t.686 t,368.We W,O70 109.538 11,000 - 7,5p0 30,000 2at.�ea ns,avi q9.pW 15.�00 1@.1H7 113,226 �,m.z�o �.etz.osi 4,972,57t 4.323.1G3 zao,ese xti.sss St2,046 5?7.928 762.�98 t62,3d6 2293.756 2.517.<61 760,016 761.2% t.625.639 1.6Z2.392 883,209 916.b61 5.8t7.062 6.198.� (7.596.511) (1.79/.679) 4,220.5�8 1.90A,309 2so.sss 495.560 1L5.668 2407,818 779�97 1.439.947 995,566 5,951,090 (1.766.99� 4,187.093 26a,49d 3na,sa2 734,152 2,t45,679 Y1B,3t6 7,925,474 9B8.T79 5,730,976 (1.e07,O6d) 3.323.852 664.964 13246b 560.563 �BF�,iBi �.n� 660.00C 660.00U 660.000 660.D00 �•� �2030 ' 29.ppp 83.%1 121.97a t2&125 a3taA - - 924.001 788.725 89M1.457 fi88,000 743.%i 55.000 W� 25.900 3te.OW t96.000 194.072 SS.CW I�BC11 75.000 378.097 390.�22 5 (214,039) S (641.8'I8) S (351.894) S (220,fi76) S (� � Hon-casti items WMecR d ihe remaininD baok rahx d Mw Auets DeprecaGon Net Opera6n91no� lL�) 3.6�9.460 504.2W 516.1l6 396,�61 529.057 S6d.3E6 : n,s.znst s t ,ea.00a7 s vae.ass� s ta.3ss.,a�i a tsss.,,� �-5�7 � **�Format of Operatine Budeetl** u M� �ea- bzaaai os Exhibit 6.2 to Agreement for RiverCentre (page I of 1) � C� FA�GRE & BENSON LLr 2200 NORWFST CENTER� 90 SOUCH SEVENTH STREEt 'i�II3NEAPOLIS, MINNFSOTA SS402-3901 1'ELEPEIONE 612-3363000 FACSIMILE 672-336-3026 June 21, 2000 Peter McCall City Attomey's Office 400 City Hall St. Paul, Minnesota 55102 Re: Agreement for RiverCentre (F&B File No. 2205161 Dear Pete: ���� As requested, enclosed is a revised draft (dated June 21, 2000) of page 44 of the agreement referred to above. The changes from the previons drafr are mazked for your reference. I understand that Joe Reid would like copies deGvered to Nancy Anderson, and we have provided those directly to her. Pizase call with any questions. { ►�.Wn.iS � Sincerely, �`'� William R. Busch, Jr. WRB:zieal Enclosures M1:6355I9.01 cc: Joe Reid Nancy Anderson Martha Fuller Chris Hansen Mixneapolis Denver Des Moines London Frankfurt IEPARTMINf/OFFICE/COUNCIL DATE WIMTEO � ^ �� ` City Council Offices 6-�-z000 GREEN SHEET No ��Y� �`�� XNZTACT P92S01S 8 PFtOPYc � WImuWN Dan Bostrom, 266-8660 , q ,,.�� MUST BE ON COUNCILAGBmA BY (0.4'fE) ` AmIGN �� June 6 20�00 �� arrsnoaar axe�vrz Routtxc oncoe ❑ wuwry�amucoort ❑ nuxtw.mevi�cera �. ❑ wrdelw��sasrwnl ❑ TOTAL # OF SIGNATURE PAGES (CLJP ALL LOCATfOIdS FOR SIGNATURE) Approving a Management Agreement for RiverCentre with Saint Paul Arena Company, LLC. PLANNING CAMMISSKN7 CIB COMM(TfEE CML SERViCE CAMMISSION � tn� ae��� � wonrea u�. a�i� r« m� d�rt�me YES NO Has Mis P�eoNfirm ever heen a dry empbyee9 YES NO Does this poreoNfiim possese a slall nd nonnallyposeassetl by any curteM ciry empbyeel YES NO Ie Mis P���m a tarpetetl wntloYt ' 1 YES NO � •. � ;�f '� � � , �J'. �t�' C�ur� €��s�;�r�h �en�r � �;�� � 12000 SOUftCE INWRMATION (IXPWN) COSTrttEVQlUE Bl1D6ETm (qRCIE ON� ACTNITY NUMBER r YES NO 00 «� S4� 5-31-00 r 00 -sy� TABLE OF CONTENTS Section 1. Engagement of Manager; Services I.1 En�a�ement ................................... 12 Scope of Services .......................... 13 Specific Services ........................... 1.4 Operating Standards ...................... Section 2. 2.1 2.2 23 2.4 2.5 2.6 2.7 Tertn and Termination ..................... Tertn................................................ * * [intentionally deleted] ** .............. Optional Termination ...................... Termination for Default ................... Arena-Related Rights to Terminate. Termination for Failure to Fund...... Effect of Termination ...................... Section 3. Authority Oversight and AuthoriTy eprese� 31 Oversight and Authority Represe ative ...... 32 Use by the Authority ................ .................. Section 4. Contracts Regarding RiverC tre ................ 4.1 Extraordinary and Ordina Contracu ......... 4.2 Contract Administrator ... ............................. 43 Contracts with Affiliate .............................. 4.4 Mutually Advantageo s Arrangements........ Section 5. Personnel ........... 5.1 EmploymenYand 5.2 Existing Emplo 53 Collective-Bar a 5.4 Offers of E lo} 5.5 Employee enef 5.6 Assumed bligai 5.7 No Soli tation... Use by Authority..... ................................. ................................. ................................. ................................. ................................. ................................. ................................. .......................2 ...---° °-° °---.....2 ....--� °---°--°-�-.. .......................6 ....................... 6 .......................6 ....................... 6 ....................... 6 .......................7 ....................... 8 ....................... 8 ............9 ............9 ..........10 ..........11 ..........11 ..........12 .......... I 3 ..........13 ..........................................................................................14 Appointment of Executive Director .................................14 ining Agreements Section 6. Oper ing Year; Budgets; Reports............ 6.1 Cale darYear ........................................... 6.2 Op rating Budgets .................................... 63 counting, Recording and Allocations... 6.4 onthly and Annual Reports ................... 6.5 Capitai Expenditures ................................ 6.6 Authority Administrative Budget ............. 6.7 City Council Approval ............................. 6. Modifications to Budgets ......................... 6 Operating Standards ................................. Sectio 7. Receipts and Disbursements; Funding..... 7.1 Receipts and Disbursements ..................... .....................................14 ..................................... l 5 .....................................I S .....................................16 .....................................1 ti .....................................17 ..........17 ..........17 ..........18 ..........18 ..........20 ..........21 ..........22 ............23 ............23 ............23 ............23 i oa-s�f7 7.2 Fundina-°.°--°--°°° ......................... 73 No Obliaation of Manager to Fund Section 8. 8.1 8.2 83 8.4 8.5 8.6 8.7 Mana�ement Fees; Commissions Management Fees ........................ Base Amounts .......--°°° .............. Quality Amounu .°-°°°°°-°-....... Revenue Amounts ....................... Commissions ............................... Limitation .................................... Prorated Amounts ........................ Section 9. Indemnificationand Insurance.......... 9.1 Indemnification ................................. 92 Insurance ........................................... Section ] 0. Ownership of Assets; Related Obligations; Aud� Rights 10.1 Ownership ....................................................... ................ 10.2 Authority Obligations ................................... .................. 103 **[intentionallydeleted]** .............................................. Section I 1. Representations and Warranties ........... .. 1 I.1 Representations and Warranties of M ager ............... I 12 Representations and Warranties of T e Authority........ fiection ? 2. Other Provisions ................. 12.1 Relationship ........................ 12.2 Severability ......................... 123 Force Majeure; Certain Cha 12.4 Waiver ............................. .. 12.5 Headings; References O In 12.6 Entire Agreement ...... ........ 12.7 Survival .................. .......... 12.8 Third Party Benefi iaries.... 12.9 Assignment ........................ 12.10 Governing La ................... 12.11 Dispute Reso tion ............. 12.12 Jurisdiction nd Venue........ 12.13 Negotiate Terms ............... 12.14 Notices ............................... 12.15 Amen ent ........................ 12.16 Cou erparts ....................... 22.17 Co pliance with Laws....... ...............................°--°----°--° --...24 °°-°--- ....................... . to RiverCentre ....................... . .......................25 ..................°---25 .......................26 ... .................... 28 .......................28 ..................29 ..................29 .................31 ...................................3 3 ...................................3 3 ...................................34 ...................................34 ...................... 3 4 ...................... 3 4 ...................... 3 6 ..........................3 7 .............. ........... 3 7 ......................... 3 7 ......................... 3 7 ......................... 3 9 ......................... 3 9 ..........................3 9 ..........................40 ..........................40 ...... .................... 40 ..........................40 ..........................40 ..........................41 ..........................41 ..........................42 ..........................42 ..........................43 ..........................43 ii ov- sy 7 Exhibit A E�ibit I3 E�:hibit 32 E�chibit 4.1 E�ibit 52 Eshibit 5.5 Exhibit 6.2 Diagram of RiverCentre RiverCentre Event Booking Policy Recurring Events Contracts Currently in Effect Irtformation Regarding Existing Employees Emplo��ee Benefits Provided by Manager Format of Operating Budget iii � cxs- 5�7 List of Defined �Cerms Defined Term 50% Test Administrative Budget Agreement Annual Report Annua] Report Date Approved Capital Budget Approved Operating Budget Arena Arena Lease Authority Authoriry Approval Authority RepresenYative Base Amounts City Continuing Obligatiorts Dispute Notice Date Executive Director Existing Employee Extended Contract Extraordinary Contract Force Majeure Event Gross Revenue Hired Employee Indemnified Party Indemnifying Parry Losses Manager Manager Representati e Monthly Statement Multi-Year Projec New Contract New Revenue Qffer One Tim etirement Cost Accounts Section Keference .. . / 6.4 6.5 62 Introduction Introduction Introduction 3.1 3.1 8.1 Introduction 2.7 12.11 5.1 52 8.5 4.1 12.� 8.4 5.6 9.I 9.1 9.1 Introduction 3.1 6.4 6.5 8.5 8.5 5.4 5.6 7.1 iv GL�-5y 7 Defined Term Operating Standards Optional TerminaTion Date Ordinary Contract Preliminary Report Prorated Target Quality Amovnts Revenue Amounts RiverCentre RiverCentre Autharity RiverCentre Contract Signing Date Start Date Term Section Reference 1.4 23 � 6.4 8.7 8.i 8.1 Introduction Introduction 4.1 4.1 2.I 2.1 v AGREEMENT FOR RIVERCENTRE THIS AGREEMENT FOR RIVERCENTRE (this "AgreemenP') is made and _ day of June, 2000, by and between the Civic Center Authority (also Authority"), an agency of the City of Saint Paul (the "Authority"), and Saint a Minnesota limited tiability company ("Manager"). WHEREAS, the City of Saint Paul (the "City") owns Minnesota, known as RiverCentre, including the convention the Roy Wilkins Auditorium, and the RiverCentre pazking pedestrian connection constructed linking RiverCentre to t (collectively, "RiverCentre"), and the Authority has e management and oversight of RiverCentre; and oo- 5Y 7 i / e ered into this as "RiverCentre Arena Company, LLC, in downtown Saint Paul, as "Touchstone Energy Place," south of Kellogg Boulevazd (plus any City's skyway system) shown on Exhibit A authority and responsibility to provide for WHEREAS, Manager is engaged in �iie business of providing management services for public assembly facilities, including the sports construction adjacent to RiverCentre entertainment arena (owned by the City) currently under Arena"), which is subject to an Arena Lease dated January 15, 1998 (the "Arena Lease"), among th CiTy, the AuthoriTy and Minnesota Hockey Ventures Croup, LP, as Tenant, which Arena Lease has b n assigned by Tenant to Saint Paul Arena Company, LLC; and WHEREAS, Man ger desires to provide management services for RiverCentre and the Authority desires to obtain such nagement services from Manager, on the terms and conditions stated herein; NOW EREFORE, in consideration of the mutual covenants, terms, conditions, and obligations s ted herein, and intending themselves to be legally bound hereby, the Autt�ority and Manager;a'ereby agree as follows: Oo-S�'] Section 1. Engagement of Manaeer; Services 1.1 ��ement. The Authority hereby en�ages market and promote RiverCentre for public purposes (in Chapter 459, as amended to date), and Manager hereby acc conditions provided below. This Agreement shall be consj including special legislation. / 1.2 Scope of Services. Manager shall needed to manage, operate, maintain, and Agreement. Subject to the limitations stated anri authority to conduct operations of to mana�e, operate, maintain, with Minnesota Laws 1967, such engagement under the terms and with all laws governing RivecCentre, and provide such management services as are RiverCentre in a manner consistent with this Agreement, Manager shall have general responsibility and activities therein on behalf of the _4uthoi ity. 13 Specific Services. In e course of managing RiverCentre hereunder: (a) Manage shall, from time to time, hire, promote, supervise and direct all employees and other performance reviews, (b) parties providing shall negotiate r Yime to time � at RiverCentre (including work assignments, compensation, tenefits, and discharge) in a manner consistent with this Agreement. Manager shall supervise all contractors, subcontractors and other contracting or services to RiverCentre (including food service, maintenance and security) and extensions and replacements for the provision of such goods and services from report snch renewals, extensions and replacements to the Authority (all en accordance with Sectio�4 of this Agreement). -2- 40-5 � 7 ,,; (c) Manager shall manage capitat improvements of RiverCentre, bidding process for each improvement and supervision of the construcTion Thereof, in each the applicable Approved Capital Budget (as hereinafter defined). (d) Manager shall arrange to rent, lease or purchase such are needed from time to tirae for the operation and maintenance of the applicable Approved Operating Budget (as hereinafrer defined). (e) Manager shal( anange for payment on expenses for RiverCentre as contemplated in each Approved To and supplies as in each case subject to of the AuthoriTy of all operating Budget. ( fl Manager shall, on. behalf of th Authority, take such actions as Manager shall deem necescary to collect charges, rents or other a unts due to RiverCentre, or to enforce c>r pursue damages under any license or other agreement proceedings as Manager may deem RiverCentre (including such legal 2ctions or (g) Manager shall aintain complete records and schedules for booking events and other uses of RiverCentre. (h) Mana er shall provide, on behalf of the Authority, day-to-day administrative services to support collections and Authority's of RiverCentre, including budgeting and accounting; payroll; billing, obtaining insurance (as provided hereinafter); and maintaining on the permits and licenses as aze required to operate RiverCentre under such laws and rules of govemment agencies as are applicable to operations of RiverCentre. -3- oa-55�7 (i) �Ianager shall book and schedule events to take place at case subject to the Authority's event-booking policy, a copy of which is set forth consult regularly with the Authority Representative on the scheduling of events benefits from all scheduling decisions, shall advertise and promote use realizin� iu full potential, and, in connection ffierewith, may use the Energy Place," "Wilkins Auditorium," "RiverCentre Authority" logos and other marks for each, as well as names, logos and effect from time to time. Manager will maximize that is consistent with the spirit of this Agreement. (in each 1.3), shall that RiverCentre for purposes of "RiverCentre," "Touchstone of Saint Paul" and related marks of each part of RiverCentre as in and bookings of RiverCentre to a capacity (j) Manager shail soticit, prop'iote and selt on the Authoriry's behalf adveRising at RiverCentre and sponsorships of RiverCentre (yfi each case consistent with the terms of agreements then in iorce} and shall pursue oppoRunities for the Arena (in each case subject to approval from the Director, Office agreement that results in "private the Intemal Revenue Code of reasonably be interpreted as 1.4 sing and sponsorship that include both RiverCentre and relating to contracts). Manager shall consult with and obtzin Financial Services (City of Saint Paul), before signina any use" of RiverCentre (withln the meaning of Section 141(b) of as amended, and Treasury Regulations § 1.141-3 thereunder) or could in such "private business use: ' The AuthoriTy and Manager acknowledge and agree that a principal objective of this AgreegCent is to manage RiverCentre in a manner that is reasonably prudent, consistent with operations of other first-class public facilities and consistent with the public investment that has been made in RiverCentre. In addition, Manager acknowledges that these are public facilities and, as such, the � C)o- S Y7 public has a right to expect that such facilities are managed in a manner that is investment that has been made. the public (b) To that end, "consistent with" will refer to all areA�s of operations, including, but not iimited to: (i) interior and exterior appearance qf all facilities (ii) employee performance (iii) operation of all facilities (iv) concessions and publi acilities (v) customer service (vi) marketing and pr motion of all fzcilities (vii) customer s< (viii) ingress and (ix) load and (x) cleanli ss (c) Manager achieve such standards in 2001. 6 as set forth in the Approved of all facilities ss for parking times for loading docks responsiveness and quality of food and beverage service provide the services hereunder in such a manner not only to also to commit to meeting or exceeding such standards for each year �g Budget for such year (the "Operating Standards"). (d) In ad ition to general guidelines developed by the Authority Representative, in consultation with Mana�er d reviewing the practices and operations of other similar public facilities, the Authority Representaf e will use the following tools to determine if the Operating Standazds have been achieved: (i) customer surveys -5- pp- 5�/7 Section 2. (ii) vendor surveys (iii) general public surveys (iv) Convention and Visitors' Bureau interviews (v) RiverCentre Authority interviews Term and Terminarion / 2.1 Term. The period during which Manager which the Authority shall purchase and pay for such serv "Term") shall start on July 1, 2000 (the "Start Date"), and/ sooner as provided in this Agreement. 2:L **[intentionallvdeletedl*'` 23 Ootional Termination. the .Authority and Manaaer shall have Termination Date and without cause or 90 days before such Optional 2.4 services hereunder and during in accordance with this Agreement (the on December 31, 2004, unless terminated 2003, shall be the "Optional Termination Date." Each of right to terminate this Agreement, effective on the Optional alty, by giving notice of such termination to the other at least Date. (a) If e party shall fail to pay when due any amount payable hereunder, then the other party shall have n addition to such party's rights to enforce this Agreement and receive indemnification for any�breach hereofl the right to give notice of such default. If such amount is not paid within 10 days follo in� the giving of such notice, then the party giving such notice may terminate this Agreement by notice of termination given within 30 days following the end of such 10-day period. If this � c�-55�7 Agreement is terminated under this para�aph (a), then the tertninating party shall have no further obiigarions under this Agreement after such termination (other than Continuing Obligations (as hereinafter defined)), but the defaulting party shall continue to be liable for such default and for alt damages the defaulting party's breach of this Agreement. (b) If either party shall fail to perform any of such party's this Agreement (other than a failure to pay when due any amount payable shall have (in addition to such party's rights to enforce this Agreement and breach hereofl the right to give notice describing such failure with parti notice, the failing party (i) shall take all reasonable actions to promptly ; by under then the other party indemnification for any Upon receipt of such such failure or (ii) if such failure cannot then be cured in all respects (whether due to expiration q#' a time period or otherwise), shall take ali reasonable actions to cure such failure to the extent failure. If the failing parry does not comply with its obligations receipt of such notice of failure, then the party giving such and to prevent recurrence of such this pazagraph (b) within 60 days after of failure may terminate this t�greement by r,oti�e of termination niven within 30 days following t�fe end of such 60-day period. If this Agreement is terminat�d under this paragraph (b), then the Agreement after such termination (other than party shall have no further obligations under this Obligations), but the defaulting party shall continue to be liable for such default and for Il damages caused by the defaulting party's breach of this Agreement. 2.5 Arena-RelatedRi h toTerminate. If (a) the A ena Lease were terminated in accordance with its terms as a result of a default by the tenant thereu;fder or -7- c�o-5y7 (b) Manager ceases to have a contracmal right to manage the Arena or ceases in fact mana�e the Arena, then the AuthoriTy shall have the ri�ht to terminate this Agreement by notice of Mana�er within 30 days following such termination of the Arena Lease or such 2.6 Termination for Failure to Fund. With respect to funds are not appropriated by the Authority and approved by the beginning of the year to which such Approved Operating given to Approved Operating Budget, if Council at least 60 days prior to the applies (and made available in an amount sufficient to fund operations of RiverCentre iyl accordance with such Approved Operating Budget), then Manager shall have the right to the Authority at least 60 days prior to the 2.7 E ffect of Tem�ination (a) Upon any other property belonging to the Manager for any expenses amounts under Section 8 the Authority as a result of (b) RiverCentre (but sub�ect to this Agreement by notice of termination given to date stated in such notice. Manager shall deliver to the Authority any funds and then in Manager's control, and the Authority shall reimburse incurred by Manager on behalf of the Authoriry, plus any un�aid as provided in Section 8), less any amounts then owed by Manager to termination or otherwise. Upon termination, the AuthoriTy shall cause any successor manager of a private contractor or public body) to (i) employ following the date of termination for cause) each employee of Manager then employed at RiverCentre and (ii) assukne�and pay all of the assumed obligations under Section 5 not previously satisfied. Notwithstanding the foregoing, however, if Manager has designated one senior manager for continued � oo- 5y7 employment by Mana�er, then the Authority wouid not solicit that manager or otherwise offer employment to that Managec The foregoing shall not, however, prohibit the Authority from such designated senior manager if such manager applied independently for such example, in response to a generai employment advertisement published by the solicitation by the Authority. (c) NotwithstandinganyterminationofthisAgreement, bound by their respective obligations under Section 9. I(relating to (for without any shall continue to be Section 10 (relating to ownership), Section 5(relating to personnel), Section 8(to the extent f any fees, commissions or other amounts thereunder becoming payable afrer termination) and Secti 12 (relating to the relationship of the parties and other matters), which are the "Continuing termination of this Agreement. Section 3. 3.1 of RiverCentre shall be held and oversee operations of RiverCentre specified in Section 6. Manager s Authority as "Authority Repre N Manager shall designate its ighe: "Manager Representative" escribe Representative by from time to time " and such sections shall survive any All assets, revenues, obligations and expenses Manager for the Authority's account, and the Authority shall �8 its financial results through the budget and repoRing process I report to the Authority through an individual designated by the ve," who shall be an employee or consultant of the Authority. ranking officer to report to the Authority Representative as the in this Agreement. The Authority shall designate the Authority Manager within five days after the date of this Agreement and shalt thereafrer replace and otherwise take such action as necessaryto cause there to be a duly designated an�t authorized individual serving as Authority Representative at all times. The Authority shall cause the�4uthority Representative to oversee performance of this Agreement, respond to Manager's � oo-5y7 inquiries and consult with Manager at all times regarding the operations of RiverCentre and j evement of its public-purpose objectives. The Authority shall authorize and cause the Authority Repiesentative to review actions proposed by Mana�er that require approval by the Authority hereundezand, with respect to such proposed action, receipt by Manager of written approval signed by the uthority Representative shall be "Authority Approvai" rovided, however that any approval o an Extraordinary Contract, proposed operating budget or proposed capital budget shall also Commissioners and signature of the Authority's chair). If at any or the Authority Representative notice of any proposed action provide to Manager notice of approval or disapproval of the date on which Manager gives such notice, then have been given by the Authority on the 16`" day 3.2 Use bv the Authoritv. The The Authority or the City or their respective example, Authority meetings, training reduced-rent basis, as the AuthoriTy rent-free or reduced-rent use and personnel for stage work, by the Authority or its and Manager may events at RiverCentre, customary dates) with Approval, as in effect accommodate under the approval of the Authority's Manager submits to the Authority the Authority Representative does not proposed action within 15 days following Approval for such action shall be deemed to such date. shall have the right to use RiverC�entre fcr events of and for the bene£t of the community (including, for Anthority personnel and public events) on a rent-free cr determine from time to time. Direct expenses related to such for example, utilities, heating and air conditioning, insurance, work, tickets, cleaning, securiry and other services) would be paid Such use by the Authority shall be subject to such terms as the Authority time to time, shall not unreasonably compete or conflict with paying shall be booked in advance (and may be moved from their respective notice in accordance with RiverCentre policies having Authority time to time. E�ibit 3.2 is a list of recurring events that the parties expect to section. -10- oa- 5y7 Section 4. Contracts Reeardinp RiverCentre 4.1 Extraordinarv and Ordinarv Contracts. (a) "RiverCentre Contract" shall mean at any time a use agreemen icense, provider agreement, supply contract, service agreement and other contract or agreement any kind (other than any co]lective-bargaining agreement) that is in effect at such time with resp t to RiverCentre (and shall include each Extraordinary Contract and each Ordinary Contract, as de ed below). E�ibit 41 is a list, provided by the Authority, of each RiverCentre Contract in effect of the date of this Agreement. Each use agreement shall contain a provision reserving to the Au ority the right to receive 20 promotiona( seats without charge (in each case in accordance with Manager shall have received copies by notice to (bi "Extracrdinary ��) such in Eachibit 4.1, (ii) E�tibit 4. ], as such in E�ctfibit 4.1, hereunder). means only most recent resolutions, of which the prim�ry parking-management contract for RiverCentre, designated as primary concessions contract for RiverCentre, designed as such in the primary food-and-beverage catering contract RiverCentre, designated (iv) any RiverCentre Contract that replaces, extends or substantially amends referred to in clause (i), (ii) or (iii), -I1- oc� - 5 y7 (v) any RiverCentre Contract for sponsorship or advertising that �reates / signage ri�hts at RiverCentre for more than 30 consecutive days, ' (vi) any RiverCentre Contract that, on the date date"), creates non-terminable obligations that bind RiverCentre more than 90 days beyond the Term, and signed (the "si�ing Authority and extend (vii) any RiverCentre Contract that j�t4e Authority may from time to Time designate by notice to Manager as an Extraordinary C tract. (c) "Ordiaary ContracY' means an RiverCentre contract that is not an Extraordinary Cuntract (and, for example, shall include mainten ce and repair contracts, service contracts, and event and booking contracts, etc.). 4.2 RiverCentre Contract, shall cause Authority, and shall represent performance thereof, Manager shall obtain if the effecc of such enforce such into any Ordinary shall serve as contract administrator for each of the Authority's obligations thereunder on behalf of the Authority and act on its behalf in monitoring each other party's disbursing funds, and dealing with each other party in all respects. Approval in connection with any action under an Extraordinary Contract to extend, terminate, substantially amend or commence legal proceedings to Contract. Manager shall have the responsibiliTy and sole authority to enter as the Authority's agent and on the Authority's behalf (subject to Section 43), but Manager s�'all not enter into any Extraordinary Contract without Authority Approval. If any were entered into with respect to both RiverCentre and the Arena,then Manager shall cause the terms thereof to be such that neither RiverCentre nor the Arena receives benefits -12- 00-5 Y7 thereunder (or incurs costs thereunder) that are dispropoRionate to its respective interest in such RiverCentre Contract. In co�nection with Manager's providing the reports referred to in Section 4(a), Mana�er shall provide manaeement reports regarding the status of RiverCentre Contracts an significant developments related thereto.� / 43 Contracts with Affiliates. The Authority and Manager time, an entity in which Manager has an interest (or is otherwise providing gocds or services necessary or desirable for contract for that purpose. If Manager has (a) disciosed (b) demonstrated to the Authority's satisfaction that available from non-affiliated vendors and (c) Manager may enter into such contract with may be through a request-for-proposal consultant or other method . ,, each of them may from time other providers of goods make such favorable The Authority and Manager acknowledge that have agreements or other arrangements with suppliers, vendors and services that include favorable terms, and each shail use its best efforts to available to the othec Manager wiil use its best efforts to use such terms to reduce the costs and i�iprove the efficiency of RiverCentre operations. that, from time to may be in the business of of RiverCentre and may propose a interest or affiliation to the Authority, proposed terms are competitive with those Authoriry Approval for such contract, then affiliated entity. (Such showing of competitive terms verification from a mutually acceptable ?hird-party Authority.) -13- po-Sy7 Section 5. Personnel 5.1 Emplovment and Suoervision: Aopointment of Esecutive Director. � (a) During the Term, Manager shall select, employ, train, a provide, for work at RiverCentre, qualified employees of Manager (in sufficient number to satis the performance standards of this Agreement at all times). (b) Manager shall train and provide all at RiverCentre and shall assign to RiverCentre a Director"). If at any time the Authority reasonably is defcient, then the Authority may, by notice qualified supervisors for employees qualified faciliry ma�ager (the "Executive that performance of the Executive Director , report such determination and the specific deficiencie; so de:ermined, and Manager shall e s:l reasonable actions to remedy any sueh deficiencies an3 shall report the resnits of such remedi actions to the Authority within 30 days following receipt of such notice. If the AuthoriTy unsatisfactory, then the Authority receipt of such report, inform Manager shall, within 30 appoint a replacement determines that performance of the Executive Director remains by notice to Manager given �vithin 30 days after the Authority's of such determination (including the reasons therefor), and following receipt of that report remove such Executive Director and Director with Authority Approval (which shall not be unreasonably withheld or delayed). 5.2 Exi in Em lo ees. The Authority has provided to Manager the information stated in E�ibit 5.2 heret , including the name, position and collective-bargaining representation (if any) of each person who "Existing of the date of this Agreement, employed at or in connection with RiverCentre (each an The Authority will provide layoff notices to each Existing Employee stating that -14- oo- Sy7 the last day of employment cvith the Authoriry/City will be June 30, 2000. Such notices ill comply with City ordinances and collective-bar�aining a�reements. 53 Collective-Bar2ainino Asreements. Execution by na�er of collective-bargaining agreements covering each Existing Employee who is bargaining representati��e is a condition precedent to Manager's 5.4 Offers of Emplovment. (a) Commencing on the Manager access te each Existing by a union or other collective- under this Agreement. of this Agreement, the Authoriry shall provide to for purposes of interviewing, offering employment, completi.ig pre-employment documents and xplaining Manager's employment-related rules and benefits. (b) Manager shal make a written offer of employment (each an "Uffer") to each Existmg F.mployee for employme t by Manager, commencing on the StaR Date. Ivlanager shall make such Offer sv�thin five davs days after it is received by (c) than that now in now assigned to (d) date of this Agreement and shalt keep such Offer open for at least 10 Existing Employee. each Existing Employee, such Offer shall include (i) wages at a rate not less such Existing Employee, (ii) position and duties substantially the same as those Existing Employee and (iii) if such Existing Employee is represented under a agreement, such terms and conditions as are required thereby. Manager shall hire each Existing Employee who accepts such Offer, and shall employ �ch Existing Employee, commencing on the Start Date. -15- oo- 55�7 5.5 Emplovee Benefits. Manager shall provide, to each Existing Employee who accepts such Offer, health coverage and other employee benefiu in accordance with Manaaer's emp}ayee-benefit plans referred to in E�ibit 5.5. 5.6 Assumed Oblieations. For each Existing Emptoyee"), the Authority shall provide to Manager within ten statement of all the Authority's obligations to such Hired E p time; and sick time, severance pay and benefits in lieu retire such obligations and satisfy them when due. No rthstandin obligations are limited as follows: (a} Far accrued $76,000 payable in cash, and (ii) day; of accrued vacatior,. To hired Ey Manager (a "Hired following the Start Date an accurate for accrued vacation; compensatory heaith coverage. Manager shall assume the foregoing, however, such assumed (i) the total of all abligations so assumed ,hall not exceed shall aliow each Hired Employee to carry ferward up to ten that Hired Employees do so, the total payable in cash shall be reduced by the dollar amount �,i4ributable to aIl days so carried forward. (b) � For compensatory time, the total of all obligations so assumed shall not exceed $136,000 payable i�cash. (c) For sick time, severance pay and benefits in lieu of retiree health coverage, the total of �il obligations so assumed shall not exceed -16- o�o- 5Y7 (i) for each Hired Empioyee, a deposit to his or her 401(k) acc nt, to be made on December 31 of each of the years 2000 through 2003 (which deposit all be $150 in 2000 and $300 in each of 2001, 2002 and 2003), provided, however that ch deposit shali be paid for any year only if such Hired Employee remains empioyed by M ager on December 31 of that year, and (ii) for each Hired Employee, another deposit o his or her 401(k) account on February 1, 2001; February 1, 2002; and February I, 2003 (which eposit shall be in the amount stated as "One Time Retirement Cost" for such Hired Employee in statement referred to above), provided, however, that (A) the total of all such deposits in 2001 � deposiu in 2Q02 shall not exceed $5�,000; and the $30,000; and (B) Manager shall allow each Hired and, to ihe extent that such Hired Employee reduced by the dollar amount attribufable to 5.7 No Solicitation year after any termination of solicit Yor employment one senior manager then employed by Manager and designated fqf continued employment by l�lanager, provided that the AuthoriTy is not prohibited from such employment Section � on the not exceed $150,000; the total of all such of all such deposits in 2003 shall not exceed to carry forward up to five days of sick time so, then such deposit for such Hired Emp{oyee shall be days so carried forward. Authority shall not, during the Term or during the period of one designated senior manager if such manager applied independentty for any solicitation by the Authority. Operating Year; Budeets: Reaorts Calendar Yeaz. Operations, accounting and reporting for RiverCentre shall be conducted of the calendar year, commencing January I and ending December 31, arid each reference to a year means the calendar year (uniess otherwise specifically stated). -17- o�- SS�7 62 Operatin� Budeets. For each year, Manager and the Authority shall approve an operating budget for RiverCentre (each an "Approved Operating Budget") in the following: with (a) For each year commencing with 2001, Manager shall s mit to the Authority, by the immediately preceding September 1, a proposed operating budget stati all anticipated revenues and expenses related to RiverCentre for such year, in the format set forth�n E�ibit 6.2. Manager and the Authority shall discuss such proposed operating budget and, if ey mutually approve in writing an operating budget and such budget is also approved by the Sa' t Paul City Council, in each case by the immediately preceding October 31, then the Operacing Budget for such year. If no budget is so so approved shall be the Approved by such immediately preceding October 3l, then the Approved Operating Budget for such ye shall be i�entical to that for the immediately preceding year, including sll amendments theretu. (b) Any Approv d Operating Budget may be amended at any time by a written amendment that is approved by th�CiTy Council and executed by the Authority and Manaaer. 63 Ac (a) shail establish int¢ standards in Auditor. Manager shall maintain complete accounting records relating to RiverCEntre and policies and practices which are in accordance with generally accepted facilities-management industry and any additional requirements of the Minnesota State � 00-55�7 (b) Manager shall cause alI revenues from RiverCentre eamed and due a�er July I, 2000, to be separately recorded and reported (on a direct basis) to the greatest extent revenue shall be amibutable to both RiverCentre and the Arena (including, for single event using RiverCentre for part of a day and the Arena for the balance allocate such revenues on the basis of the respective rate cards then 6ssible. If any revenue from a such day), Manage� shall for RiverCentre and the Arena (or, for any particular event, on such other basis as Mana r may determine with Authority Approval). (c) Manager shal] cause all expenses or RiverCentre incurred after July 1, 2000, to be separately recorded and reported (on a direct example, separate metering of utilities, separate retirement and other benefit costs in itemizing of maintenance and repairs, dedicated 100% to RiverCentre expense shall be incurred for the ailocated betweer. them on a Operating Budget for that op�ortunity for expenses not a opportunity, the respective costs and its staff il to the greatest extent possible (including, for of direct-labor hours, ailocatien of vacation, with such direct-labor hours, separate invoicing or separate time recording of employees, including those such as a dedicated marksting manager). For each year, if any of both RiverCentre and thz Arena, such expense shall be determined with Authnrity ApQraval in connection with the Approved The Authority and Manager acknowledge that from time to time an of RiverCentre and the Arena for an event or other purpose may involve in the Approved Operating Budget. To realize the benefits of such an and Manager may determine to allocate such expenses so as to reflect the benefits of such event for RiverCentre and the Arena. The expenses of the Authority be accounted for separately by the Office of Financial Services within the Authority's Budget (as herein defined). -19- oo- 5y7 6.4 Monthlv and Annual Reoorts. (a) Within 20 days following the end of each month during the submit to the Authority an unaudited written operating statement (the "'Monthly such month and for the year to date, (i) all gross revenues and expenses from shall showing,for of RiverCentre, in each case presented in the same manner as in the Approved Operating B get for such year and (ii) for each line item, a comparison of actual resuits to those stated in the Appr ved Operating Budget. (b) Within 60 days foliowing the end o each yeaz, Manager shall submit to the Authority a written operating statement for such year (the�reliminary Report") stating for such year all revenues and actual expenses from operations of RylerCentre. Unless the Authority gives notice to Manager of a geod-faith objection to a materiai pect of the Preliminary Report before the 30'� day follov�ing .he Authority's receipt thereof, th Preliminary Report shal( then oecome binding upon VIanager and the Authority and shall be the�Annual Report" for such year, and such 30`" day shall be the "rinnuai Report Date" for such year. (c) If the Aut ority (by notice given to Manager before the close of business on such 30` day) objects in good faith t any material aspect of the Preliminary Report, then only those aspects as to which the good-faith discuss the objection Preliminary Report, was made shall not become binding, the Authority and Manager shall if they sign a written agreement amending the Pretiminary Report, then the by such written agreement, shall become binding and shall become the Annual Report and�Yhe date of such written agreement shall be the Annual Report Date. If the Authority and Manager objecrion,the firm of cedif7 sign a written agreement within 30 days after the Authority gives such notice of matter objected to (and only such matter) shall be submitted to a nationally recognized public accountants selected by the Authority and Manager (whose fees shall be divided the Authority and Manager), who shall resolve the dispute and submit a written -20- 00-5517 statement of such resolution, which statement, when delivered to the Authority and to Manager, shall become bindine. Such statement (combined with those aspects of the Preliminary Report as to Authority did not timely provide notice of objection) shall be the Annual Report and the on which such accountants submit such statement to the Authority and Manager shall be the �jrfnual Report Date. (d) Each Annual Report shall remain subject to th Authority's audit rights under Section ] 0. 6.5 Caoital Exoenditures. For each year, Ma ger and the Authority shall establish and approve a budget for capital expenditures at BudgeP'), which shall state aIl capital projects to financing sources to pay for those projects, same year and *.hose anticipated ±a acc�rdance with the following: (a) For each during such year(each an "Approved Capital at RiverCentre during that year and the those anticipated to be started and completed in the into subsequent years (each a"multi-year projecP'), in commencing with 2002, Manager shall submit to ±he Authority, by the immediately preceding expenditures related to Manager and the writing a capital case by the 1, a proposed capital budget stating all anticipated material capital for such year, in such format as the parties shall hereafrer agree. shall discuss such proposed capital budget and, if they mutualty approve in for such year and such capital budget is approved by the City Council, in each preceding October 31, then the capital budget so approved shalt be the Approved Capital Budget f�r such year. If no capital budget for such year is so approved by such immediately preceding project 31, then the Approved Capital Budget for such year shall consist of each multi-yeaz in any previous Approved Capital Budget that is not yet completed. -21- Op (b) Any Approved Capital Budget may be amended at any time by a written amendment that is approved by the City Council and executed by the Authority and nager. (c) For each month durin� which Manager makes any aterial capital expenditures, Manager shall provide to the Authority, in connection with the Mon y Statement for that month, a written summary of such capital expenditures. (d) Manager shall not make any matey�al capital expenditures unless included in an Approved Capital Budget or otherwise approved by the uthority. (e) All expenditures relate to the project currently in process to repair and improve the Riv�rCentre parking ramp (planned f campletion during 2001 at an estimated project cost of $9.5 million) sha[1 be managed and �. . administrative budget (the expenses directly related to by the City. 'I'he Authority will annually approve and manage an BudgeP'). The Administrative Budget will include the operation of the Authority and other expenses it may approve, including the management fee to be aid to Manager. 6.7 Ci Council A roval. The Authority shall have no obligation to pay operating expenses for a ye unless and until the Authority shall have made an appropriation approved by the City Council and after such the to fund the operation of the Authority and RiverCentre for such yeac From and by the Authority, the Authority shall pay the operating expenses for such year to elsewhere in this Agreement. _ZZ_ oo-5y7 6.8 Modifications to Budeets. All modifications to the Approved Capital Budget and Approved Operating Budget durina any yeaz shail be subject to prior written approval by and Managec Any expenditures made by Manager which are not included in such financiai responsibility of Manager unless approved by the Authority. 6.9 O�eratine Standards. As part of each yeazly budget 2001), the Authority and Manager shall establish ihe Operating shall be the (commencing with that for for that year and include such Operating Standards as part of the Approved Operating Budget�or that year. Section 7. 7.1 Receipts and Disbursements. (a} Manager shall es�i'ablish and maintain for KiczrCentre such fully insured bank acco;ints as needed from time to Rive:Cer.tre, with signature report to the Authority (col of RiverCentre shall be disbursements related to and abide by a cost approval shall not be for receipts, disbursements, payroll aad other operation� of in such employees of Manager as Manager shall determine and the "Operating Accounts"). All revenues collected from operations into the Operating Accounts and Manager shail cause all expenses and to be paid from the Operating Accounts. Manager shall institute and accounting system, subject to approval by the Authority (which withheld or delayed). Any changes to such system shall be subject to approvai by the Au ority (which approval shall not be unreasonably withheld or delaqed). (b) All revenues collected from operations of RiverCentre are the sole property of the Author' and shall be held in trust by Manager for the Authority for appiication as provided in this Any amounts remaining in any Operating Accounts, upon termination of this Agreement and -23- po-SS/7 after payment of espenses as provided herein, shall be paid to the Authority. If any of such revenues are lost, stolen or otherwise unlawfully removed from the custody and control of shall continue to be responsible therefor and Manager shali indemnify the such loss by makin� payment to the Authority within 48 hours of removal. 7.2 Fundin . For each month, Manager shal] prior to the first day of such month, a report of the Operating Accounts at the start of such month and during such month. If and to the extent that such balance plus projected receipts, then the equal to such exczss. If and to the extent projected balance plus projected then Manager from and against such loss,theft orunlawful to the Authority, at least seven days balance projected to be available in the cash receipts and projected cash expenditures expenditures exceed the sum of such projected will transfer to the Operating Accounts an amouot such projected expenditures are less than the sum of such Manager will transfer to the A�thority the amount by which such projected expenditures are 1 ss. 7.; No Obli ation of ana er to Fund. F,xcept as agreed to in Section 5 hereof, vtanager shall have no obligation to fun any cost, expense, liability or expenditure with respect to RiverCentre os operationsthereof. Section 8. 8.1 � consist of (a) The Authority shal] pay to Manager management fees, which shall base amounts, determined as described below (the "Base Amounts"), plus -24- �-s�� (b) amounts based on the Operating Standards, determined as described below "Quality Amounts"), plus (c) amounts based on Gross Revenues (as hereinafter define , determined as described helow (the "Revenue Amounts"). 8.2 Base Amounts. The Base Amounts shall be $14,666 er month during 2000, $14,583 per month during 2001, $15,416 per month during 2002, $16,666 amount during 2004 as the parties shall hereafter agree. each month on or before the first day of such month. during 2003, and such per-month Authority shall pay such Base Amounts for 83 Qualirv Amounts. For eac�of the years 2001 through 2004, the Authority will evaluate Manager's performance in achievinn t}fe Operating Standazds for that year and will assign to such performance a percentage based on t�fe Authority's reasonable determination of the extent to which such Operating Standards were amount equal to $25,000 Authority were 90% for 2( Authority shall pay the � 8.4 during that year. "Che Quality Amount for such year shall be an by such percentage (e.�.,if the percentage so determined by the then the Quality Amount for 2002 wouid be $22,500). For each year, the Amount by February 28 of the immediatety following year. (a) For each of the yeazs 200] through 2004, the Revenue Amount shall be -25- 5y7 (i) $50,000 if Gross Revenue equals or exceeds the First Targ for that year, plus (ii) an additional $75,000 if Gross Revenue equa or exceeds the Second (b) For any year, "Gross Revenue" (ii) service income, (iii) food and beverages, and (iv) nov�1 I mean all revenue from (i) rentals, Gross Revenue shall be calculated and classified in a manner consistent with the practices r ected in the budgets and operating statements of RiverCentre for 1999 and 2000 heretofore receiv by Manager (provided, however, that any revenue that would cause any tas-exempt bonds to beco e tasable private activity bonds cannot be eamed by the Authority or counted as Gross Revenue). (c) forth below: For 2004, the For 2001 2002 2003 Taraet for that year. year refened to below, the First Target and Second Target shall be as seY First Tazeet Second Tar¢et $3.75 million $4.00 million , $3.90 million $4.15 million $4.00 million $4.25 million and Second Target shall be such amounts as the parties shall hereafter agree. Commissions (a) For each New Contract (as defined below), the Authority shall pay to Manager a for each year in which RiverCentre receives advertising payments, sponsorship fees, rights 5T'� oo- 5<17 fees or other revenues under or with respect to such New Contract ("New Revenue"). the foregoing, however, in the case of any New Contract that is an Extended Contract (as "New Revenue' for any year shall mean only such payments, fees and revenues as below), those that would have been received in such year had such Extended Contract continued into ch yeaz on the same terms as in effect on the Start Date. (For example, if a sponsor contract in effe on the Start Date called for payments of $50,000 to RiverCentre in 2003 and such sponsor Date so as to call for payments of $60,000 in 2003, then $10,000 of for 2003.) (b) The amount of such commissi R�venue. Upon receipt of any amount of amended afrer the Start would be New Revenue each New Contract shall be 10% of all New the Authority shatl pay the applicable commission to Manager (eg, if amounts receive�fl under a New Contract consisted of $10,000 in January 2C04 and $10,000 in.July 2004, then the A hority would pay to 1�Ianager a commission �f $1,000 in 3anuary 2004 and a commission of $ I,OQO n 7uly 2004). (c� New C ntract" shall include (i) any contract, agreeme�i or other arrangemenY for advertising, sponsorship, is entered into during contract, agreement or contract, Contract"). publicity, promotion, marketing or similar rights at RiverCentre that and (ii) any renewal, extension, amendment or other change to any existing before the Term that has the effect of extending such existing arrangement or increasing the amounts payable thereunder (an "Extended _2'7_ oo- 5 y7 8.6 Limitation. For each of 2001 through 2004, the Base Amounu payable to Manager for such year shall be at least 50% of the total payable to Manager for such year under Sec� 8, and the requirement of this sentence shail be the "50% Test " If, for any of such years, the satisfied in the absence of this sentence, then the Revenue Amount for such year smallest amount (if any) as is necessary to cause the 50% Test to be satisfied (a d, were reduced to zero in accordance with this sentence and the 50% Test main would not be be reduced by the if the Revenue Amount unsatisfied, then the commissions payable for such year shall be reduced by the smallest unt as is necessary tu cause the 50% Test to be satisfied). 8.7 Prorated Amounts. In the event of'any rmination of this Agreement that does not occur at the end of a year, the Authority shalt pay to (a) for Yhe month Amuunt for such month, prorated days afterthe end ofsuch month); (b) year, prorated through termination; plus the date of terminatinn, an amount equal to the Base the date of termination (which amount shall be paid within ten year that includes the date of termination, the Quality Amount for tha4 date of termination, which shall be paid within ten days after the date of � cb-Sy7 (c) for the year that includes the date of termination, a prorated portion of the Revenue Amount for such year, which shali be paid within ten days afrer the date of termin "on and determined by (i) multiplying the Second Tazget for such year y a fraction, of which the numerator is the number of days in such year elapsed through e date of termination and the denominator is 365 (�vhich shall be the "Prorated Tazget"); 6 (ii) determining the percen e represented by (A) actual Gross Revenue through the date of termination divided by (B he Prorated Target; and (iii) multiplyin cuch percentage by $125,000; plus (d) all unpai commissions on New Revenue received (whether received bePore or afrer the date of termination), ich commissions shall be paid upon receipt of such New Revenue. Section 9. 9.1 / (a) Manager shall indemnify the Authoriry from, and defend and hold the Authority from and against, any damages, liabilities, claims, judgments and expenses, including -29- c�- 5y7 reasonable attomeys' fees ("Losses"), suffered, incurred or sustained by the Authoriry resulting from or azising out of (i) any breach of this Agreement by Manager; (ii) the inaccuracy, untruthfulness or breach warranty made by Manager in this Agreement; or (iii) any claim for damages (whether for representation or injury, property damage or otherwise) resu(ting from any negligence, misconduct or er act or omission by Manager. (b) The Authority shall indemnify anager from, and defend and hold Manager harmless from and against. any Losses suffered, ' curred or sustained by Manager resulting from or arising out of (i) (ii) any breagfi of this Agreement by the Authority; inaccuracy, untruthfulness or breach of any representaiion or warranty made by the uthority under this Agreement; or ii) any claim for damages (whether for personal injury, property damage or otherwise) re lting from any negligence, misconduct or other act or omission by the Authority. the foregoing, however, nothing in the Agreement shall cause (or be construed as) a waiver by�Cie Authority of any limitation on municipal liabiliry under Minnesota Statutes Section 466.01 �� oo- SY7 et seg. or as a waiver of any common-iaw immunity or limitation of liability, all of which are hereby reserved by the Authority. (c) If any third-party claim is asserted against a party entitled to ndemnification hereunder (the "Indemnified Party"), then the Indemnified Party shall promptly giv notice thereof to the party that is obligated to provide indemnification (the "I�demnifying notice, the Indemnifying Party shall immediately and fully investigate Indemnifying Party's sole cost and expense. The IndemniFied Party �? / respects with the Indemnifying Party and its attomeys iq the investi�dt�o any appeal arising therefrom, and the Indemnified Party through its attorneys or otherwise, in such investigation a remedy other than payment of money by the consent of the Indemnified Party. If the accordance herewith, then the Indemnified Upon receipt of such defend such claim, at the cooperate in all reasonable and defense of such claim and its own cost and expense, participate, and appeal. No settlement that involves Party shall be entered into �ithout the Party does not promptly defend such claim in may defend such claim in such manner as it may deem appropriate, at the cost and expense of the ndemnifying Party (but the Indemnified Party's doina so shall not reduce tc, any er.tent the In3etnr�ify' g Party's ob�igations hereunde: ). 9.2 Insurance. (a) anager shall, on the Authority's behalf, keep in force throughout the Term (i) one or more policies of commercial liability insurance, covering all of RiverCentre and acts or omissions of RiverCentre personnel (including Manager's and services under this Agreement), which insurance shall have limits not less than for bodily in}ury and $1 million for property damage; -31- �- 5517 (ii) one or more policies of automobile insurance, covering vehicies in connection with RiverCentre, having a combined single limit of not less than $i (iii) one or more policies of worker's compensation insuran , covering all of Mana�er's employees providing services at RiverCentre; (iv) all-risks property and casualty insuranc , covering RiverCentre, together with a full replacement-cost endorsement and a vandalism �r(d malicious-mischiefendorsement; (v) broad-form boiler and achinery insurance, with full repair and replacement cost coverage; and tvi) loss-of-incom and business interrupt;on insurance, covering risk c3f Ioss d��e tc the occursence cf any hazarffs insured against under the insurance referred to in clauses i i) and (i:) ;n an amnunt not (ess tJ�fan one year's loss of income. (b) insured under each of proposed operating shali cause each of the Authority and Manager to be named as an Manager shali include the costs of all such insurance in each (subject to the Authority's approvat by inclusion in the Approved Operating Budget) and shaIl p rsue opportunities to reduce insurance costs through poticies covering both RiverCentre and t Arena. At the Authority's request, Manager shall deliver to the Authority an original or a certified c y of each of such policies confirming the existence of all such coverage, together with an the effect that such policy will not be canceled or materially changed without at least 30 days' ad�6ance written notice thereof to the Authority. -32- 00-5�/7 Secrion 10. Ownershio of Assets; Related Obligations: Audit Rights 10.1 Ownershio. (a) Each party acknowledges that the City owns all and real estate comprising RiverCentre and ali related equipment, furniture, displays, ixtures, vehicles and similar property now used in operations of RiverCentre (other than any item t t is heid by the City under a lease, in which case the City o�Y�s the lessee's rights therein), togethe with title to all intellectual property rights now held in the Authority's name. Nothing in this Agree ent shall affect the CiTy's ownership. (b) The City shall continue to ow all consumable items that are provided by the Authority (such as o�ce supplies and cleaning by Manager in the performance of services purchase eonsumable items for RiverCentre but such items may be utilized and consumed RiverCeatre under this Agreement. Manager may to this Agreement, and suc:� items shall become the property of the Authority, but may he ed and consumed by Manager for operations of RiverCentre unde: this Agreement. Manager ma use RiverCentre property and related assets of the Authority fo* operating RiverCentre and Authority acknowiedge and Manager may use operations of Rive operations of the A Manager shall p � property of of performing services under this Agreement. Manager and the that, in order to achieve efficiencies and avoid duplication of costs, and other property of the Arena for maintenance, repairs and other (and may similazly use equipment and other properiy of RiverCentre for but such use shall not affect ownership of any equipment or other property, and for all property of RiverCentre the same care and custody as it provides for h� Arena. Manager shall not take or use, for purposes other than management or operations / tre, any customer or e�ibitor lists or similar materials developed by the Authority for the use rtre unless Manager receives Authoriry Approval. If Manager purchases equipment, materials, or other personal property at Authoriry expense for use at RiverCentre, then title -33- va-5y� thereof shali vest in the Authority, automaticat(y and immediately upon purchase. Manager shall not pledge, encumber or othenvise alienate or assign for any purpose any assets or property of the City or the Authority without Authority Approval. (c) All operatina reports provided to the Authority by Manager with all books and records of RiverCentre maintained by Manager on behalf of other information and documents now in existence at RiverCentre shall be (and of the Authority and shall be subject to such public disclosure and other together Authority, and all remain) the property as may be imposed by Minnesota law regarding data practices and related matters. (All fin�ficial statements of Manager and books and records of Manager shall be, and shall remain, private nancial records, not subject to such disclosure.) 102 Authoritv Oblieations. Througheut the T rm, the Authority will maintain fui! legal and benefic�al ownership of RiverCentre and will pay, cavenants, conditicns and obligatiens under observe and perform all payments, terms, bonds, debentures or otlier obligations, security agreements or cor.tracts to which the AuthoriTy rg(ay be bound. 103 5ection 11. 11.1 Manager represents and warrants to the Authority as follows: a) Manager is a limited ]iability company duly organized and validly existing under the laws of e State of Minnesota. -34- oo- 55/7 (b) Manager has all requisite power and authority to execute and del' er this Agreement and perform all of its obligations under this Agreement. (c) Execution, delivery and performance of this agreem t by Manager will not breach or violate any provision of the organizational documents of Iv�nager or of any indenture, mortgage, lien, lease, material agreement, order, judgement or decree t�5 which Manager is a party or by which its assets or properties are bound. (d) Execution, delivery and authorized by Manager, and this Agreement enforceable in accordance with its terms. (a) Manager is in of this Agreement have been duly a valid and binding agreement of Manager, in all material respects with all laws applicable to Manager (except for any failure to compty t�Sat would not have any material adverse effect on Manager's abitiry to fult:ll its obiigations under (fl par[y which, if decided effect on Manager's (including There is�io outstanding litigatior� or other legal dispute to which Manager is a to Managec, would reasonably be expected to have a material adverse fulfill its obligations under this Agreement. All information provided by Manager that is included in this Agreement hereto) is accurate and complete in all material respects, does not contain any untrue staj€ment, and does not omit any statement or information necessary to make such information complete in all material respects. -35- �-5y7 112 Representations and Warranties of the Authoritv. The Authority represents and to Manager as follows: (a) The Authority is organized as an agency of the Ci validly existing and in good standing under the laws of the State of Minnesota. (6) The Authority has all requisite co rate power and authority to execute and deliver this Agreement and perform all of iu obligations der this Agreement. (c) Execution, delivery and p rformance of this agreement by the 9uthority wilf not breach or violate any provisien of the organi ational documents of the Autb.ority or of any indenture, mortgage, lien, lease, material agreement, o der,�udgement or decree to which the Authority is a party or by which its assets or properties aze bou . (d} Execution delivery and performance of this Agreement have been duly authorized by the Acth�rity, �fid this Agreement constitutes a valid and binding agreement of the Authority, enforceable in acc dance with its terms. (e) e Authority is in compliance in all material respects with all laws applicable to the Authority (excep for any failure to comp(y that would not have any material adverse effect on the Authority's a party fulfill its obligations under this Agreement). (fl There is no outstanding litigation or other legal dispute to which the AuthoriTy is if decided unfavorably to the Authority, would reasonably be expected to have any'material effect on the Authority's ability to fulfill its obligations under this Agreement. -36- c�-5Y7 (g) All information provided by the Authority that is included in this Agreement (including any E�ibit hereto) is accurate and complete in all material respects, does not c tain any untrue statement, and does not omit any statement or information necessary to make ch information correct and complete in all material respects. Section 12. Other Provisions 12.1 Relationshio. The parties intend to create a nothing in this Agreement shall be construed to make either F or employee of the other. � of independent contractors and a partner, joint venture, principal; agent 122 Severabilitv. If any provision of is Agreement is held by a court of' competent jurisdiction to be unenforceable, then each re mmg orovision of this Agreement shalt nonetheless remain in full force and effect. 123 (a} deemed to be in default God, shall be obligated to perform hereunder and neither party shall be is prevented by: (i) fire not caused by negligence of either party, earthquake, flood, act of iotion, war, hostilities or other event, matter or condition of like namre; (ii) any law, ordinance, rule, regulation or order of any public or military (including any based on economic or energy controls, hostilities, waz or government law or regulation); or -37- oo-5y7 (iii) any labor dispute which results in a strike, picket affecting RiverCentre or services hereunder (unless such dispute shall have practices or violations by such party of applicable been a final judicia] determination of such illegal labor (each a "Force Majeure EvenY'). (b) Neither party hereto shall be �l i services, if and to the extent that doing so shali be law, rules, regulation, order or directive. (c) Except as by illegal labor agreements and there has violations), any obligation to supply any service or or limited by any Federai, state or municipal provided in this Rgreettient, na amount payable to Maaager for it; services under this Agr�ement shall be increased for any incorrvenience, interruptioq cessation, or loss of busines; or other ss caused, directly or indirectly, by any Force Majeure event, nor shall any amount payable to Mana r be reduced or withheld. (d) If a part of RiverCentre were destroyed, replaced, repaired, upgraded or otherwise changed,the and Manager would adjusting the would continue in effect for all of RiverCentre (including that paR), the right to continue providing the services during such change (subject to fee as the AuthoriTy and Manager may agree, based on any actual reduction or increase of service� provided by Manager as a result of such change). (e) The parties acknowledge that the Authority has commenced preliminary reaarding possible renovation or reconstruction of the Roy Wilkins Auditorium and that, if Auditorium is substantially renovated or reconstructed and the Authority enters into an operations � o�o- 5y7 agreement with the Ordway Center for the Performing Arts regarding theatrical productions renovated or reconstructed Auditorium, then the applicable terms of this Agreement will be (� The parties also acknowledge that the Authority and the rty of Saint Paut are currently considering a pedestrian connection between RiverCentre and the s ay system of downtown Saint PauL If such connection is approved and construction thereof is co pleted, then the connection will be considered part of RiverCentre and Manager will cause it to be aintained on behalf of the Authority (subject to Authority approval of costs in the annual 12.4 Waiver. No delay or omission by process). party to exercise any right or power it has under this Agreement shall impair or be construed as aiver of such right or power (unless such right or power is li�nited by a time period, in which c se such right or power shall lapse only when such time period shall exp;re). A waiver b,v any party of any breach of thts Agreement or any o6ligation heraunder shali aot be consirued to be a waiver of a y succeeding breach ur any other obiigation. 12.5 Headin s Refere es Of Inclusion. The headings of sections, pazagraphs and other subdivisions of this Agreeme are for convenience only and do not affect the construction or interpretation of the Agreemeyft. Each reference herein to "inciuding" or "includes" shall be deemed to be followed by the words "wit out (imitation." 12.6 Entir A eement. This Agreement is the entire agreement between the parties with respect to the subje t matter hereof, and there are no other representations, understandings or agreements between the part,(es relating to such subject matter. �C '2 oo- 55/ 7 12.7 Survival. This Article 12 and each provision hereof shall survive the expiration or termination of this Aareement and shall remain in full force and effect notwithstanding any such expiration or termination. 12.8 Third Partv Beneficiazies. This Agreement sha(l not inure to the benefit, right or cause of action in or on behalf of, any person or entity other than the parties. 12.9 AssienmenY. Neither party may assign or transfer this without the other party's advance written consent except that if any or any rights hereunder by notice to the Authority, proposes to assign this Agreement to an entity that (i) acquires or erwise succeeds to all or substantially all of Manager's business and assets, including management the Arena, and (ii) before or at the time of assignment assumes all of Manager's obligations hereundgf and agrees to perfarm or cause performance of all of such oblieations when due then the Authority sh 1 not unreaconablywithhald or delay such approval. 12.10 Governine Law. This Agree ent and the rights and obligations of the parties under this Agreement shali be governed by and co rued in accordance with the laws of the State of Minnesota, without giving effect to the principles tplereof relating to conflicts of law. 12.11 Di� (a) of default hereunde dispute, includin The Authoritv and any dispute arising under this Agreement (including any disputed allegation is not resolved informally, either party may give to the other party notice of the detail conceming any alleged deficiency in performance of the other parry. Manager, respectively, shall cause the Authority Representative and the Executive Director to/meet in person at RiverCentre and attempt in good faith to reach an agreement resoiving the If they do not reach such an agreement within seven days after the date on which such notice is .� oo- 5y7 given (the "Dispute Notice Date"), then each of them shall produce a detailed report about the dispute for his or her respective chief executive officer or chief operating officer, who shall meet in RiverCentre and attempt in good faith to reach an agreement. If the parties have not at written agreement to resolve the dispute within 30 days following the Dispute Notice Date, then ei er party may request mediation as provided for in subsection (b) below. (b) If any dispute between the parties under this Agree nt is not resolved under subsection (a), then, upon notice by either party, such dispute mediation before, and as a condition precedent to, the initiation of Each party shal( participate in up to four hours of chief executive officer or chief operating officer). The parties fail to select a mediator within 10 days submitted for non-binding action regarding such dispute. each case as requested by such party's shall be selected by the parties, or if the notice is given, then either party may request selectien of a mediatoz by the administrator � the Ramsey County District Court Civil Alternative Bispute Resolution Pro�ram, from its list y1f qualified neutrals. All expenses related to the mediation shall oe botve by each paiiy, including ithout limitation ffiE costs of any experts or legal counset. 12.:2 Jurisdiction an Venue. Any legal: action, suit or proceeding brought by it in any way related to or arising out of is Agreement shall be brought in the state courts of the State of Minnesota, and each party hereby action, suit or and submits to the jurisdiction of such state courts with respect to any such brought by or against such party. Each party waives any objection to the venue for any such acti9fi, suit or proceeding being in such state cour[s. Neeotiated Terms. The parties acknowledge that the terms and conditions of this are the results of negotiations between the parties and that no part of this Agreement shall be in favor of or against any party by reason ofthe extentto which any party or its professional advisors participated in the preparation of this Agreement. -4I- oo-5y7 12.14 Notices. Each notice required or permitted under this Agreement shall be in writing and shall be deemed given when delivered by mail, courier or facsimile to the address or facsimile specified below (and a paper copy of any notice by facsimile transmission shall be deliveye'd within 24 hours after such transmission to the address specified below). If to the Authority: RiverCentre Authority Attention: Authority Facsimile No.: With a copy to: City Attomey's Office CiTy of Saint Paul 400 Ciry Hall Saint Paul, Minneso 55102 Attention: KiverC ntre Authority Attomey Facsimile No.: If to Manager: Saint Paul Ar�na Company, LLC Chris Hansen No.: With a copy to: F egre & Benson LLP 200 Norwest Center 90 South Seventh Street Minneapolis, Minnesota 55402-3901 Attention: William R. Busch, Jr. Facsimile?�Io.: (612) 336-3026 Either party may c ange its address or facsimile number for notica purposes by giving the other party 15 days' notice f the new address or facsimile number and the date upon which it will become effective. .15 Amendment. No amendment to any provision of this Agreement is valid unless in a�d signed by an authorized representative of each party. -42- 0�- 5 y7 12.16 Countemarts. This Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which taken together shall constitute one single agree nt. 12.17 Compliance with Laws. Each party agrees to comply with all laws of e United States of America and the State of Minnesota and with all Saint Paul City ordinances a�8 resolutions and will not do (or altow anyone under such party's control to do) anything violation of any such laws, ordinances and resolurions. term of this Agreement in IN WITNESS WHEREOF, each party has caused is Agreement to be signed and delivered by its duly -authorized representative, effective as of the d e first above written. f:"iVIC CENTERAUT$(�RITX An Agency of the City of Saint Paul (also known as T2iverCentre Authorety) Approved as to Form: � City Attorney of Saint 06 B Y '-- ---------- Richard H. Ze.hring Title: Chair Norm Coleman Title: Mayor of City of 5aint Paul Joe Reid Title: Director of Office of Financial Services SAINT PAUL ARENA COMPANY, LLC By:_ Title: -43- Exhibit A �' J� �7 to Agreement for RiverCentre (page 1 of 1) RIVERCEI�'TRE� IWC}SNNEEN'c�LYPId¢ FfJYXW�'ALDfiORfUN 175 iCetlogg Boulevatd Saint Paul, Minnesota SS'02 Pnone 651-Z65-�4800 Fax 651-265-5899 S ���/ � � � ` ° �D � � G N z N � � a �/ � �\ L � � S �� Sr. The Ordway 0 I� u RiverCentre Ramp �! t � / Ix n D Z � m �I MN a�b � Science Museum of Minnesota a�- 5�/7 Eachibit 13 to Agreement for RiverCenire M7:62434L06 oo- 5�7 Exhib 3.2 to Abreement for RiverCentre c'�- 5s�7 E�ibit 4.1 to Ageement for RiverCentre (page Vof I) Food Service (Volume Services) Parking Ramp (Standard Parking) SAOnsoIShipS Touchstone EnPower Services TreasareIsland Pioneer Press Minnesota Life Coca Cola Media One Contracu Currentiv in Effect /� / i Service Aereements Minnesota Elevators and Eagle Elevators Lagerquist Escalators Adams Pest Control Powell Communications MN Net Centrex, etc. Tickehnaster Loomis Armored Service American Security ADT 5aint Paul Bank — Cash Machine Ikon — Copier Red Cross Tennant — Sweeper Sage Software — Accounting AirTouch Cellular U S WEST Missabe Group — Spon Pitney Bowes — Stamp Golden Gate Internet S Telecheck Ticketmaster Kelly Temporary Industrial Staffin; Parking Ramg�onstruction Contracts SMMA Ar�hitects— Wilkins Design Gb'S�J7 ��;b�r s.z to Agreement for I2iverCentre **EInformation Re�arding Existina Emoloveesl� * MI:624341,06 ao -5y7 Exhibit 5.5 to Agreement for RiverCentre (page 1 of3) Emolovee Benefits Provided bv Mana�er Health I N 5 U Qcntal R A N Life C E Single -1007 paid by employer Family - 50% paid by empioyer /50Yo paid by 5Q°6 paid by Fmployer / HOYo paid by 1X Annual Salary Benefit 100°!a paid by Acciderttd death d� Dismemberment Paid Time Off (PTO) (covers all paid 0 absences - sick, -9 wcation, funerals, 0-15 etc. - used at empioy¢e 16-23 discretion) after 23 Salary Benef�t 300% paid by Employer �a o 20 26 29 33 36 ot 5 days of PTO at year-end allowed Disabillty �t term disubility -100% paid by Employ¢r of weekly earnings - moximum $50Q per week 'Long term disability - S00 °� paid by Employer 2/3 of weekly earnings - maximum $6,OD0 per month Holidays New Yea�s Oay Aierttorial Day Independenee Day la6or Day Thnnksgivin9 �OY Uay a(ter l'hmcksgiving chrutmns Oay Hofdi Pay: 1.5 titnes regular compensation and equivul¢nt time off oo-5N7 Exhibit 5.5 to Agreement for RiverCentre (page 2 �) Emnlovee 8enefiu Provided bv Mana�er 0 P T 1 O N A L Brenks 2 25 tnin breaks and 45 min luneh break Retiremeert Pion = 401(k) ' Employee can coritribute up to 15 of lary (pre-tax), plus $300 per yeur contribution by empi er to the 4o1(k) plan (for each employee on the payPOli end of the year) in Iieu of retiree health insuranc Ftex�ble Spending Accamts - Funded fhrougF� gtnployee pre tax contributions Safety Shoes $40 per cnlenda� yegF - if required by emp{oyer optional Life Insurnttce Additionai Life (Employee, Spouse Children) - empiayees con purcfiase additional coverage, at their tos (see attached chart) oo-5'w7 to Agreement for 5.5 3 of3) Emolovee Benefits Provided bv ManaQer Additional Life (E�nployee, Spouse d� Ghildren) Emp(ovee Additianai coverage -$I0,000 units - Maximum 300,000 (minimum $20,d00) - guararrtee iss amount - $50,000 Employee Cost - 100%> per rate chart belo (nfter tox) O Soouse Spause (only available if employee electi life is purchased) Units of $5,000 - Maximum 1/2 empl elective life P (minimum $10,000) - g tee issue amount -$z5,o00 Employee Cost -100%> per rate c rt helow (after tax) T Elective Life Insurance Rates are based o�moker $10,000 - Ranging from $.90 to $102.50 ¢r month O N A L L Empioyee/ Spouse Age under 30 30-34 35-39 40-44 45�9 50-54 55-59 60.64 65-69 70-74 75* �Non Smoker Per $10,0( � $ $ $ $ $ $ $ � 5.50 9.90 14.70 22.50 44.80 76.60 and Non Smoker status by age per Smoker Rate Per $10,000 $ 1.20 $ 1,60 $ 2,24 $ 3.50 $ 5.80 $ 9.30 $ 16.00 $ 22.50 $ 32.30 $ 59.90 $ 102.50 F * Non-Stnoker ns that you hme not smoked� or used to6acco products in the las{ 12 months E Children G arantee issue amourrt $5,000 (one preinium cov¢rs any number f chiidren) - Do not ne¢d to purchose elective Iife for setf Employee Cost -100% �$.90 cents per tnonth (after tax deduction) oo-Sy7 Exhibit 6.2 to Agreement for RiverCentre (page 2 of 1) Evmt I�come and Erye�se qcea Rantak Service Incbme Bwc Office 4imme Toal Event Income Total Event Expense Net Event M1�wrtle Mtillary I�cama Foad & Baverdge �.Ipy¢iy'es Fadfdy Faes Parkng rota! Mc;llary locome ToW Eventinca�ro Other Operafing �ncoma Parking qdvertising sportaships In-I(ind or Quldoar MerWee I�teresl O�ca Space RerN Miscellaneas Totai Olherineana AdJusted Gross 1�am� Indirect Expe�see Qepattmenl Expenus [�eculive MarkNing Finarwx pperations gox Office Overtieatl Parkng RamP Talal Depxtmart �P� 8 � a�� F�cpenses ANOCateC to Erer�.s Ne<IndireUFxPen`+ ppeiayn9 �sh Flaw BMorc Debt Serviro.Ona-dme Chu4es 1999 t999 20W RoBug 1�PP�'� Pdmled Fy�ST QN�E! 7DWOPEW�T GBUOGET 1998 1997 � S 1,225.6i9 S 7.074.849 S 1,3/0773 S .188,969 S 75B.347 1.454,895 1,246.038 1.4?8.437 1.341.49U 1.153,486 714.558 127.469 103.441 108.d37 153.73f1 2.794�502 2.450,356 2.91Z.65t 2.638�&% 2,065.563 (t (1.596,514) f1.794.679 (1.766.99� (1.807.961] 955.gp5 853,842 1.1'1T.9 671.899 258.499 671.267 487,239 54�3M 45.291 67,2fi6 69.7M 1,010,440 �.� 1.8IXi,344 ' 1,'13H�33� zno,zw zzs�,n� 7 430.b05 36,000 333.Sa0 40.Oa0 720,000 131,687 76.912 2,968,909 112,565 187,866 81,6b7 53�869 9�tF�2.263 923.158 35.526 G5.7pp 67.812 45�045 302,573 a97�423 p2.032 806�930 864.160 '26.472 2.327.468 2.252,553 2.844.444 3.i99�365 7,61t.052 1,337,803 9$91,686 1,3fi8,096 36.Opp 69,010 to9,53B 2e3,50o tl,aoo - 140.000 7.500 30.000 120.�W 203.783 175,&91 91�687 49.Od9 15�300 125,438 742.187 113,226 2,124.428 1.773.270 7.812.051 4,343.014 4.968,872 4.972,574 9.323.103 ,736 240�898 3C6.365 29D,696 264,469 464,476 512.046 St7.928 496.560 344,682 t gq . pps �52.pgg 162,346 145.668 734.152 2.507.776 2,233.156 2.511,461 2,407,818 2.145.079 169.268 760,076 161.235 779247 228,346 �,576.74H 1.625,639 1.622.392 1,439.947 1,025,474 957 836 883.N79 9t6.661 944.160 98b.T1B 6.101,786 5,8t7,062 6.198.988 5.954,090 5.130,976 f�.82T,596) (1.596,514) (7,7s9,679) (1.766.99� (i 807,064) 4�74.190 4.220.598 4.404,309 4,iB7.043 3.323.852 55y,yyq 122,q65 564.563 785.481 999.251 icu n ea,a oan sv� sso.aoo sso.aaa sso.000 sso.000 sso.oao �ess Ped ConnediuJCfly Empkyee 42030 - 1b,OW 93,9fit LessE4��l�ease(Ik�esO 727,974 t28,125 237,457 - � TotalDa6t5ervice 624.004 7H8.125 891.457 688,OOD 743.961 LessRebcalionandSettleme ExP��9 F+�+`�000 (23.641) 25.Q00 318.097 t96.W0 594,022 NHLExpenses �� �. � 318.097 390.022 Totei One�time Gharges Oper. income Nlt6 Nort-Cash ttM�s $ (214,039) $ (641.8'IB) $ (357,84i) S I220,616) S (734.73� Non•cash of Arrna A+sets 3,609,4s0 504.204 546.186 396.461 529.057 564.388 NetOperetin9lnwcne(Lm) $ Oi8,243) S (1.7fi8.004) S 048,355) 3 f4.359.f331 S f�.798) O5/25/00 10:54 FAX 651 265 4899 RIVERCENTRE Saint Paul RiverCentre Event Boolcing Gnidelines Touchstoae Energy �'Zace and Roy Wilkins Auditorium RiverCentre is a nxulti-use facility designed to host a variety of events. Every effort wil[ he made ro accommodate client date hold reguests based on the followzng guidelines.• k'irst priority sche�3uling is fox conventions, meetings, tradeshows and events that utiliz� a minimtun of 65,000+ gsf, 75% of faci2iry meeting/banquet space and a minimum of� 500+ hotel rooms peak night. Dates may be confirtned and the event contracted 3F� months prior to ihe date of event. Second priority scheduling is for conventions, meetings, tradeshows eveuts that utilize 30,000+ gsf, 50% of facility meeting/banquet space and a mi ' ium of 250+ hotel rooms peak night. Dates may be co�rmed and the event contracs 24 mouths prior to the date of event. Third priority scheduling is For all oiher evenis and/or may be contracted at any time within 18 months of the e size/revenue to faeiliry and/or first-come-first-serve bas� RiverCentre data holds may be established as Second Hoid Facilities and dates are group and aze held on a FirsY Hold Facilities and dates ri opportLmity to sign a 36(24/18 month date' n e day� events. These events t daie (based on event 1-18 months.) g second option pending any other larger basis for the client. fl first option for client. Client given agreement or release first option hold (at Booked Contracted and c rmed event. Signed lease a�reement on file at RiverCentre an receipt of rentat do�vn payment fmm c(ient. The responsibility for faci � y marketing of RiverCentre is jointly shared by the staff of RiverCentre {short term} d the staff of the Saint Faut Convention and Visitors Bureau (long term.) Final faci 'ty price and lease agreement will be confizmed by RiverCentre staf£ RivetCentre a , the Saint Paul Convention and Visitors Bureau reserve the right to issue, modify or te mate booking policies in order to operate the facility in a sound business manner tch maximizes economic banefits to the facility and to the city of Saint Paul. / For addition�X information please contact: Saint�aul CV$ Wild b52-265-4800 w«tiv.rivercentre.or� 651-265-4900 wti�tiv.stpaulcvb.oro 651-222-6020 wzvw.wild.com c3na�9� MAY-25-2098 I1�18 651 265 4899 97i C� 002/007 Oo-5V 7 � JJ OS/25/00 10:54 FAX 651 265 4899 RIVERCEVTRE Recurring Communitv Events Hmong New Year Festival ofNations Rondo Days f� 003/007 � 7 MRY-25-2000 11�18 651 265 4H99 97% P.03 OS/25/00 10:55 FAX 651 265 4899 RIVERCEVTRE f�005/007 Oo-5y7 MRY-25-2060 11�19 651 265 4899 97; P.05 OS/25/00 10:55 FAX 651 265 4899 RIVERCENTRE (�006/007 oa-5y7 MqY-25-2000 11�19 651 265 4899 97i P.06 OS/25/00 10:55 FAX 651 265 4899 AIVERCE?7TRE C�oo7ioo� oo-Sy7 MAY-25-2009 11�20 651 265 4899 97i P•07 RiverCentre Management Fee/Employee Separation Cost Analysis 31-May-2000 Fees Fixed (TO be Qualifying Agreement 50% of fee must be fixe�. Quality Experience Incentive (Max) Revenues included in benchmark: Rentals Service Income Food and Beverage Novelties Sponsorships Tota! Value o£Sponsorship Commission Value of Commission Totai Fee Seoaration Costs Vacation Payout Carry Forward (days) Comp Time Sick/Severance Payout - (See Retiree Health) Carry Forward (days) Retiree Health Payout - (Includes Sick/Severance) Ongoing Retirement Total Separetion Costs Net to SPAC SPAC Total, Years 0-3 RiverCentre Costs RiverCentre - Projected Benefit Based on Year One Total Benefd of $480 pius Sponsorships of $250, $350, $400 in Years 1-3 Minus management fee increases in Years 2& 3 RiverCentre Total, Years Q-3 First 6 Months (inffiousands} $88 � I.� D c —S y� Y@ar Three (in thousands) g200 $25 $135 (�y4.00M- $425M revenue benchmark) $250 $250 $350 $400 10% 10% 10% 10% $25 $25 $35 $40 $113 $350 $370 $400 $76 $0 $0 $0 10 0 0 0 $136 $0 $0 $0 $0 $0 $0 $0 5 0 0 0 $0 $150 $50 $30 $150/YEAR $300/YEAR $300/YEAR $300lYEAR 401k 401k 401k 401k $212 $150 $50 $30 ($99) $200 $320 $370 ($99) $101 $421 �791 $0 $0 $0 $0 NA $705 $775 $790 $2,270 Year One (in thousands) $175 �25 $125 ($3.75M- $4.OM revenue benchmark) YearTwo (in fhousandsj $185 $25 $125 ($3.90M- $4.15M revenue benchmark) � CITY OF SAINT PAUL � Office of the City Council �'� ` 310 Ci Hall a_ .. __ t9 Saint Paul, Minnesota 55102 Voice: (651) 266-8577 Fax: (651) 266-8574 Gregory N. Blees Fiscal Policy Director DATE: June 13, 2000 Intemet: greg.blees@ci.stpaui.mn.us MEMORANDUM TO: Council President Dan Bostrom Councilmember Jay Benanav Councilmember Jerry Blakey Councilmember Chris Coleman Councilmember Michael Harris Councilmember Kathy Lantry Councilmember Jim Reiter FROM: Greg Blees, CounciPs Fiscal Policy Director � V 00- Sy� SUBJECT: Proposed Contract with Saint Paul Arena Company to Manage the RiverCentre At the June 7, 2000 City Council meeting I was directed to review the proposed RiverCentre Management Contract attached to Council File 00-547. This memo transmits my questions, concerns and comments regarding the proposed contract between the Saint Paul Arena Company, Limited Liability Company (SPAC) and the RiverCenh�e Authority (Authority). First, I will identify three issues that may be considered missing from the contract proposal, and then I will identify issues that you may want to address with the specific contract language proposed, in the order of the contract sections. Missing - Data Privacv Act Reauirements: State Statue 13.05, subdivision 11 states: "Privatization. (a) If a government entity enters into a contract with a private person to perform any of its functions, the government entity shall include in the contract terms that make it cleaz that all of the data created, collected, received, stored, used, maintained, or disseminated by the private person in performing those functions is subject to the requirements ofthis chapter and that the private person must comply with those requirements as if it were a government entity. The remedies in section13.08 apply to the private person under this subdivision." Section 13.02, subdivision 10 defines a"person" to include a company such as the SPAC. cx�-5�17 Missing - Performance Bond It may be appropriate to require a performance bond to assure the successful change of facility staf�ing from a City regulated governmental agency to a private business. In the event that proposed staffing changes are not orderly, timely, adequate, efficient, or successful, it may result in significant added costs to the RiverCentre operations. Those added costs could be recovered from a performance bond during the staffing transition period. Missing - Fideli , Bond The City purchases a$500,000 fidelity bond to protect the City from financial loss from any dishonest action by City employees. It may be appropriate to require a fidelity bond to protect the RiverCentre Operating Fund from possible financial loss due to possible dishonesty by the contractor's employees. It would be prudent to require the SPAC to purchase a fidelity bond to cover all of their employees; as they will be responsible for collecting approximately $6 million in revenues, payment of eapenses totaling a similaz amount, and the handling of valuable inventory and equipment. Section 1.4 - Operating Standards Pazagraph b, on page 5, makes no reference to quality standazds for "facility security." Perhaps the contract should specifically recognize the need to address facility security for both users and employees. Section 2.6 - Termination for Failure to Fund My understanding of the intent of this section is that it wouid be a requirement to have an approved operating budget known at least two months in advance of the budget year. The approved budget would specify estimated financing sources (projected revenues, transfers and use of retained eamings) and appropriations (granting the authority to spend or transfer money, establish reserves or increase retained earnings.) First, I believe the ritle ofthe section would be more accurate if it read: Termination for Failure to A� ron ve Operating Budget. The existing wording could possibly be incorrectly interpreted to mean that cash money may need to be advanced / made available 60 days before the beginning ofthe yeaz. Second, I am not sure if the public hearing and budget approval requirements of the City Charter and the State's Truth-In-Tasation Law would permit the City Council to adopt a final operating budget for the RiverCentre by October 31 of each year. Normally the Ciry's entire budget is adopted by the City Council in the middle of December, after the Truth-In-Ta�cation Public Hearing which is specified by state law to be the 2" or 3rd Tuesday in December. I see no problem with the City Council holding a budget review meeting in October to review, analyze and question the Operating Budget and the Capital Improvement Budget approved by the RiverCentre Authority, and to make known any Mayoral or City Council concerns or disagreements. But, I do not believe the City Council can formally adopt the budget until after the Truth-In-Taxation Public Hearing. This budget approval timing issue may require a legal analysis of the governing laws. Section 6.2 - Operating Budgets Who has the ultimate and final budget approval authority for the RiverCentre's annual operating budget for ihe Convention Facility and for the Pazking Ramp is a very important issue for this contract. I believe the City Council has to have the last say in formally adopting the operating budget, and the Council's approval may not always be based on a mutual agreement of an operating budget by the SPAC Manger and the Authoriry. 2 ca�-54�Z The primary justification for entering into this proposed contract is that operating costs for both the Arena and the Convention Facility and Parking Ramp can be lessened if management, financial, maintenance and sales staffs can be shazed. This is a good concept, as keeping total operating costs as low as possible will help maintain a competitive posture for booking Saint Paul's facilities. But, this shared stafFmg concept will require that certain common operating expenses be allocated to the Arena budget (which is operated by SPAC as a for-profit enterprise) and to the Convention Facility and Parking Ramp budgets, which aze controlled by the RiverCentre Authority. UltimateIy the City's General Fund must assist the RiverCentre Operating Fund if it enters into a negarive financial position. Thus the Mayor and City Council must be prepared to adjust proposed RiverCentre Budgets if their projected unplementation is expected to produce negative financial results. (For your information, the RiverCentre Operating Fund experienced a net operating loss of more than $1 million in 1999, and it was the fifth consecutive yeaz of significant losses. Retained Eamings at 12-31-99 went into a negative position of $215,000, and it is the first time in more than twenty yeazs that the RiverCenue (Civic Center) Fund has been in a negative retained eamings position.) Attached is a table which identifies the historical, current, and proposed operating / financial structures for RiverCentre Complex. The proposed new structure displays that the management contract will have to allocate shazed costs between a for-profit Arena operation and the River RiverCenter Authority's Convention Facility and Parking Ramp budgets. The proposed contract does not identify any specific formulas for allocating shazed or common expenses, but Section 7.1 does require "the Manger to institute and abide by a cost allocarion and accounting system, subject to the approval by the Authority ..." Because of the private sector profit motive, there will be a natural tendency to allocate as much shared expense as possible to the RiverCenter Authoriry's budget, in order to keep expenses low for the SPAC budget. I predict there will be many debatable methodologies for aliocating shazed expenses. For example, assume a combined-facility salesperson makes $50,000 per year in Contract Year One and spends 60% of his time trying to book the Arena and 40% of his time trying to book the Convention Facility. One might logically argue that 60% of his salary should be chazged to the private sector's budget, and 40% ($20,000) to the RiverCentre Authority's budget based on actual costs incurred. But what ifsomeone wanted to allocate the salesperson's salary expense based on benefits received instead of costs incurred. If the salesperson booked four events, one at the Arena and three at the Convention Facility, someone could logically azgue that 75% ($3'7,500) of salary be allocated to the Authority's budget based on event bookings. Or if Gross Revenues for the one Arena event was $100,000 while the three Convention Facility events grossed $900,000, then maybe someone would azgue that 90% ($45,000) of the salary be allocated to the Authority's budget based on gross receipts. Or what if Net Income after expenses for the one Arena event was $10,000 while the net for the three Convention Facility events totaled $300,000 ... then someone else could azgue that the Authority should pay 97% (�48,387) of the salespersons' salary based on net revenues. And what happens if in Contract Yeaz Two, the salesperson books no events, would you then change the allocation formula to relate to time spent attempring to book events? Which allocation method is most correct? I don't know, perhaps a combination of formulas. But for sure, I know which one of the above options would most benefit the bottom line of a for-profit business. Once the RiverCentre empioyees aze transferred to the SPAC, the Manger will have some significant leverage in deciding discretionary allocations of shazed costs. I think it is good for the SPAC Manger to annually propose an operating budget to the RiverCentre Authority for the Convention Facility and the Pazking Ramp. And it is great to a have a goal of having the Manger and the Authority mutually agree to budget appropriations. But in the event the Manger and Authority cannot mutuaily agree on spending priorities, allocated costs or financing sources, I think the Mayor and City Council should reserve their rights to step in and make recommendations and fuial decisions on budget disagreements, rather than reverting to the prior yeaz's budget authoriTy which may no longer be affordable, strategic, or realisuc. Or what if the focus of a future Authority is to maximize downtown business benefits at the expense of the citywide property taY payers (assume an Authority wants to spend discretionary money on promoting downtown hotels and restaurants, instead of on the systematic maintenance of the City owned parking ramp which was originally financed with tax levy g.o. bonds). Shouldn't the Mayor and City Council reserve their right to debate and change RiverCentre budget appropriations to protect investments made by citywide taxpayers? Besides modifying the contract language to make it cieaz that the Mayor and City Council have final budget approvai authority based on City Charter budget adoption requirements, this section of the contract could also acknowledge the need for public heazings on the RiverCenter budgets. Also, the Manager could be required to annually provide the Authority, Mayor and City Council with a copy of SPAC's operating budget for the Arena, so that cost sharing methodologies, assumptions, and projections can be clearly understood and verified. Section 6.5 - Caaital Exnenditures My comments on the issues of ultimate budget approval authoriry, timing of budget approvai, and public heazings for the RiverCentre's Capital Improvement Budget are the same as just described for the Authority's operating budget. I do suggest that any proposed RiverCentre Complex capital expenditure that relates to buiiding additions orreconstruction, land acquisition, or public access improvements be submittedto the Saint PauPs Long Range Capital Improvement Budget Committee for coordination and integration with the annual capital improvement budget and five-yeaz program. Section 8.2 Base Amount for Management Fees Are the fees referenced in this section meant to directly cover some of SPAC `s direct management costs or are they meant to be pure profit to SPAC? Because no mention is made that the base management fee amount is paying for specific salary costs of SPAC's management team, one could assume that the salary costs of those mangers would also be allocated as shazed costs through the cost aliocation system. Will the RiverCenter Operating fund be paying for management services twice, once through a base management fee and once through a cost allocation system? Section 8.4 - Revenue Amounts for Management Fees I think it is most important to have incentives to rewazd mangers for exceptional service. My preference would be to have management incentives based on operating profits produced, but this Ck'�-;�*�7 0 option is not possible because it would jeopardize the tax-exempt status of the bonds issued for the convention facility. Given the choice between management incentives based on revenue growth or expenses incurred, this contract uses the method which would more likely generate a profit for the KiverCentre Operating Fund ... revenue growth targets. The revenue growth being measured is just from the operations ofthe Convention Facilities, and excludes Pazking Ramp revenues and other non- operating income such as hotel-motel ta�c and investrnent eamings. Please be awaze of this fact that just because there could be a significant growth in Convention Facility revenues, there is no assurance that profits or net income will be generated. Every yeaz since 1989, the RiverCentre's building expenses have been greater than building revenues. Between 1989 and 1998, revenues for operating the old arena and both old and new convenrion facilities totaled $31,469,627, while the operating expenses for those buildings (not including debt service) totaled $38,527,220. (Please see the attached spreadsheet "RiverCentre Operations: 1987 to 1998") On average there was $1.22 in building expenses for every one dollar in building revenue generated. To implement a management incentive fee based on gross revenues, would not automatically result in a profit if revenue targets were met and incentive fees awazded. I believe the amounts proposed for the First and Second Gross Revenue Tazgets for the year 2001 may be on the low side if the incentive fee is truly meant to reward exceptional performance. My opinion is based on the following facts. The actual convention facility fees collected in 1999 totaled $2,980,793 and they were sorted as: Building Rentals $1,121,456 Equipment Rentals Building and Event Services Concessions SUBTOTAL-Gross Revenues Commissions TQTAL Building Revenues 190,050 1,057,285 612,002 2,980,793 732,203 $3,712,996 Used for Revenue Tazgets Not used for Revenue Targets The First Target proposed for the yeaz 2001 is $3,750,000, which is a 26% increase over 1999 actual coIlections. But the RiverCentre staff estimates, that based on advanced bookings and traditional business, the four revenue sources being measured for the gross revenue incentive should produce $3,757,190 in the year 2001. If one were to accept that $3,757,000 amount as a base line starting amount, and add to it an amount of $175,000 to equal the base management fee, and then add an amount of $50,000 to equal the First Tazget management incentive fee, the total First Tazget Gross Revenue Amount should equal at least $3,982 just to get back to the staffprojection of Gross Revenue without any net revenue gain to the Authority. If the First Tazget amount was set at $4,000,000, the projected better management (higher revenues) would only produce a gain of $18,000 in gross revenues to the RiverCenter, over what they aze currenfly proj ecting, after subtracting out base management fees of $175,000 and First Tazget Incentive Fees of $50,000. If one wanted the RiverCentre to get added gross revenues equal to the Base Amount and First Tazget Incentive management fees of $225,000, then the First Tazget Gross Revenue Fee should be set at $4,20 7,000 for the yeaz 2001. If one than wanted the Second Tazgei Amount to produce an equal share of gross revenue to the Manager and the RiverCentre, than it should equal at least $4,357,000 for the yeat 2001. �-�y I would recommend against using Gross Revenue targets for management incentives unless the Do-SS�� targets were increases significantly over the levels proposed in the contract. I would recommend a management incentive program that tazgets specific revenue sources that have lower expense-to- revenue ratios such as Concession revenues and Commission revenues. I wouid avoid measuring gross revenues which have higher expense- to-revenue ratios, such as Building Rentals, Equipment Rentals, and Building and Event Services. I would be willing to work with RiverCentre and SPAC staff to develop equivalent incentive fees base on focused revenues with lower expense-to-revenue ratios, if so directed or requested. Section 8.5 - Commissions Language should be added to cleazly idenrify that "New Revenue" in paragraph b does not include Gross Revenues from Building Rentals, Equipment Rentals, Buiiding & Event Services, Concessions or Pazking Ramps and Lots. Section 12.3. Force Ma�ure: Certain Changes to RiverCentre Pazagraph ( fl should be clarified to acknowiedge that the City is consh a Pedestrian tunnel to the RiverCentre complex, and that the base management fee has been established to assume the Manager will be responsible for future tunnel operations, subject to tunnel costs and revenues being included in an approved future operating budget. Respectfully submitted, Greg Blees � �� c: Mayor Coleman, Susan Kimberly, Joe Reid, Peter McCall Dick Zehring, Chairman RiverCentre Authority, Chris Hansen, President, Saint Paui Arena Company Jac Sperling, CEO, Minnesota Wild Scott Renstrom, Jane Prince, Gerry McInerney, John Lesch, Matt Reinartz, Bob Connor, Janice Keran, m T O�f � � 3 � a � � �� � W ` O / � O � � 6f ` � � T M � N_ _ � � � = N � � � _ L_ O L � L y `m r „ � A c { i � _ � � O O� � � r T N— 1 R m �C� T V! � R _"` _ Z LL � O � r � � a II- - Q n � � W � O LL.� Z U L / � h- � N !D N f0 t T W I� _ ^ c � � _ rn o m o N t0 � f7 O O V � m N .- N � C�'J --_ A � � 1�- c�J b N ¢) oJ 1� � OO N N (O N m N N O th Q y N � N t`�) O T m f0 P b Qi .-- N M e e o m .n r m m �n � OJ m N O O ? 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W',d +r' O O F a a r m rn O N N �' � � MI M � N t� � -�" d N c .. � � ¢` v W C. m ' r � 3 al a r �=� 3 - �o�a '� ..�, .�. m ' m m R � � F a a o c � � � m N � � a O n tfi N O ��q O�i N � a� � O M O�f � t O t�0 � s O t0 P! N A N -� A c ¢` �a C a m L y a .t� '!� = O 7 - � O O O ' .. +. U'c'a . « R � i 0 0 0 F a a � � � ��ff � { OD A �' O O N � ��o � i a � O�D C N � n < � � � � O�f N h O�f N �f a�0 � ? p N M a o v t p N M, � H A A O �� G � ��tl M A c ¢` a N p, m = r � 0 3 d . a s y ? O C�1 � Q p. « � V m m +��' O O � a a �o r m �`� -- d � � �„� a � � n ,� o m � a � . N m -- O � W N A � — � t+f W W � a � � of O 1� fD � N N � t�ff O a o M � — � � � {'f O N N N � N N � � n � N � � � ° v T Ci N e s s O N � � � N N � � t0 N � M � N T � r W � Z. W', �'' m � ¢` �a �, G m L Z 7 m a t ,�, :r p J � _ � �L Q m « .�. �o a J y q � 1�0 R � r � a a rn o � N N Q 0 O O N Q � 0 Y rn 0 J m rn Q U' O m' m m � FAEGRE & BENSON Lr,r 2200 NORWESf CENTER� 90 SOlTiB SEVENIH STREEt �II3QEAPOLiS, 11'�R�NESOTeI 554 02 39 0 1 TELEPHONE 61233 63 0 0 0 FAG4MILE 6i2-33b3026 June 21, 2000 Peter McCall Ciry Attomeys Office 400 Ciry Hall St. Paul, Minnesota 55102 Re: A�reement for RiverCentre (F&B File No. 2205161 Dear Pete: �o-3�t 7 coPY S�b--v- -� 3 3 � t� � �� . V As requested, enclosed is a revised draft (dated June 21, 2000) of page 44 of the agreement referred to above. The changes from the previous draft are marked for your reference. I understand that Joe Reid would like copies delivered to Nancy Anderson, and we have provided those directly to her. P�ease call with any questions. � 1 ► � .— Sincerely, ` ` —� William R. Busch, Jr. WRB:zieal Enclosures MI:635519.01 cc: Joe Reid Nancy Anderson Martha Fuller Chris Hansen Minxeapo[is Dexver Des Moines London Frankfurt oo-5y7 � 12.16 Counteroarts. This Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which taken together shail constitute o single agreement. 12.17 Comuliance with Laws. Each party agrees to comply wit all iaws of the t3nited States of America and the State of Minnesota includin the Minnesota Data ractices Act and with all Saint I � Paul City ordinances and resolutions and will not do (or allow any ne under such party's control to do) anything during the term of this Agreement in violation of any s laws, ordinances and resolutions. IN WITNESS WHEREOF, each party has cause this Agreement to be signed and delivered by its duly -authorized representative, effective as of the d e first above written. � Approved as to Form: City Attorney C1VIC CENTER AUTHORITY An Agency of the City of Saint Paul (also known as RiverCentre Authority) Title: Chair H. Zehring By: Norm Coleman Title: Mayor of City of Saint Paul By: 7oe Reid Title: Director of Office of Financial Services SAIlVT PAUL ARENA COMPANY, LLC � � ..�,-.a_ -wMl'6�4347 08 .... � =.'`3 � 00-547 Please note that the negt two pages - the Interdeparhnental Memo from Peter J. McCall to the Civic Center Commissioners is\ Privileged-Non Public Information Do Not Give Out to the Public when making copies of this resolution. �' 5�f7 Interdepartmental Memorandum CITY OF SAINT PAUL ATTORNEY CLIENT COMMI.TNICATION PRIVILEGED-NON PUBLIC DATE: May 31, 2000 TO: Civic Center Commissioners and City Council members FROM: Peter J. McCall Assistant City Attorney RE: Executive Summary of Agreement with Saint Paul Arena Company to Manage RiverCentre The following is a brief suminary of the significant psbvisions of the proposed agreement with Saint Paul Arena Company. This sumniary is not intencYed to be a complete suimnary of the agreement. Operatine Standards (Section 1.4�. Th�Manager will manage the RiverCentre in a manner that is reasonably prudent, consistenthvrth operations of other first-class public facilities and consistent with the public invesrir�nt that has been made in the RiverCenire. All areas of the RiverCentre's operations wikI be monitored including such items as the interior and exterior appeazance of the facilfties, concessions and public facilities, customer service and parking. Each yeaz these standazds will be identified as part of the process approving the operating and capital bud�ets for the upcoming year. The Authority Representative will evaluate the Manager's�5erformance by use of customer and vendar surveys and interviews with the generai publi'c. 2. Authority Repre�ntative(Section 3.1�. The CCA will appoint a person to act as Authority Representativeiwho shall oversee the operations at RiverCentre and its financial results through abuRTget and reporting process. All e�traordinary contracts and aproposed operating and capital' budget shall be approved by the Commissioners.. 3. Termlof A2reement Section (21. The Agreement will start on July 1, 2000, and end on Degember 31, 2004. Both the Authority and the Manager have a right to terminate the A�reement within three (3) yeazs or on June 30, 2003. Further, the Authority has the right ho terminate the Agreement for non performance by the Manager. oo-5y7 4. Arena Related Ri�hts to Tenninate (Section 22. Since the Manager is also the tenant under the Arena Lease, this Agreement ternunates if the Arena Lease terminates or Manager ceases to have a contractual right to manage the Arena or ceases in fact to manage the Arena. 5. Use by the Authoritv (Secrion 3.21. The Authority shall have the right to use RiverCentre on a rent free or reduced rent basis for events that benefit the community. A list of recun�ing events that the parties eapect to take place is attached as an e�ibit. 6. Extraordinarv Contracts(Section 4.1�. The Authority's Commissionrers sha11 approve a11 extraordinary conlracts which include the primary pazking management contract for RiverCentre, the concessions contract, the food and beverage catering contract, any contract £or sponsorship or advertising that creates signage rights for more than 30 days and any other agreement that the Authority may from time to time designate as an extraordinary contract. All other contracts are deemed ordinary contracts which can be entered into by the Manager without the Authority's consent. 7. Personnel (Section 51. The Authority will provide layoffnotices to each existing employee stating that the last day of employment will be June 30, 2000. The Manager will extend offers of employment to each existing employee and each offer shall include: (i) wages at a rate not less than now in effect, (ii) position and duties substantially the same as now assigned to such existing employees, and (iii) such terms and conditions are required under each collective bargaining agreement. Manager shall further provide the health coverage and other employee benefits in accardance with employee benefit plan which is attached as an e�ibit. Each offer sha11 include a start date of July 1, 2000. Further, each employee will be paid his or her accrued personal time, vacation time, compensatory time and other time which they are entitled to receive payment on. 8. Budgets and Reports (Section 6�. Each year the Manager and Authority shall establish and approve an operating and capital budget. Also, the Manager will be pxoviding operating statements to the Authority within twenty (20) days following the end of each month and a year end report within si�1y (60) days following the end of each yeaz. 9. Mana�ement Fees(Section 81. The Manager will be paid a base fee plus an annual incentive fee. The base fee begins at $175,000 per year, increases to $185,000 for yeaz two and then $200,000 per yeaz thereafter. Also, the Manager will have the right to earn an incentive fee up to the fixed fee amount if it increases revenue for the RiverCentre above established benchmarks and from outside sponsorships and based on a quality experience for the customers. The Manager has agreed to pay all of the personnel separation costs described in Secfion 7 above. ORIGINAL Council File # OQ � 5 � � Green Sheet # � O` �3 �} � RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By Referred To Committee: Date RESOLUTION APPROVING MANAGEMENT AGREEMENT FOR RIVERCENTRE WITH SAINT PAUL ARENA COMPANY, LLC 3 WIIEREAS: 1. On May 31, 2000, the $oard of Commissioners of the Saint Paul RiverCentre Authority ("Authority") approved an agreement between the Civic Center Authority, an agency of the City of Saint Paul (also lrnown as RiverCentre Authority) and Saint Paul Aren� Company, LLC ("SPAC") for the management of RiverCentre (the "Agreement"). 2. The Agreement provides that SPAC will manage the RiverCentre, including the Convention Center (known as"Touchstone Energy Place"), the Roy Wilkins Auditorium and RiverCentre parking ramp south of Kellogg Boulevard. 3. Pursuant to Laws of Minnesota, 1973, Chapter 538, the Authority may contract out the management of the parking ramp and that any such contract must be approved by the Council of the City of Saint Paul. NOW, THEREFORE, BE IT RESOLVED: 20 1. The City CounciI hereby approves the Agreement in substantially the form submitted 21 and authorizes the Mayor and Director, Office of Financial Services to execute the Agreement. The 22 approval hereby given to the Agreement includes approval of such modifications thereof, deletions 23 therefrom and additions thereto that may be necessary and appropriate and approved by the Director, 24 Office of Financial Services and the City Attorney. Aequested by Department of: Adopted by Council: Date Adoption Cer�tified by Cour�.'�Il Secretasy By: � Approved By: _ a-a O II By: Form Appro d by ity Attorne By: Approve y ayor for Submission to Council By: oa-5� 7 � Agreement for RiverCentre between � Civic Center Authority, an Agency of the City af Saint Paul (also known as RiverCentre Authority) and Saint Paul Arena Company, LLC �-�-ee �-i�-oo � ���.� ��.,r� �.� � �-� o G � Ck�-5�7 � u TABLE OF CONTENTS Section 1. Engagement of Manager; Services 1.1 Engagement ................................... 12 Scope of Services .......................... 13 Specific Services ........................... 1.4 Operating Standazds ...................... Section 2. 2.1 2.2 2.3 2.4 2.5 2.6 2.7 Termand Termination ................................................................................. Term............................................................................................................ **[intentionally deleted]** ................................ ...............�-�----.................... Optional Termination .............�--.................................................................. Termination for Default ............................................................................... Arena-Related Rights to Terminate ............................................................. Termination for Failure to Fund .................................................................. Effect of Termination .................................................................................. ....................2 ....................2 ....................2 ........6 ........6 ..............7 ..............8 ..............8 Section 3. Authority Oversight and Authority Representative; Use by Authority ...............................9 3.1 Oversight and Authority Representative .............................................................................9 3.2 Use by the Authority .........................................................................................................10 Section 4. Contracts Regarding RiverCentre .....................................................................................11 4.1 Extraordinary and Ordinary Contracts ..............................................................................11 4.2 Contract Administrator ......................................................................................................12 43 Contracts with Affiliates ...................................................................................................13 4.4 Mutually Advantageous Arrangements .......:.....................................................................13 Section 5. 5.1 5.2 53 5.4 5.5 5.6 5.7 Section 6. 6.1 62 63 6.4 6.5 6.6 6.7 6.8 6.9 Personnel .................................................................................................................... Employment and Supervision; Appointment of Executive Director .......................... Existing Employees .................................................................................................... Collective-Bargaining Agreements ............................................................................ Offers Employment ................................................................................................ Employee Benefits ..............................�---................................................................... Assumed Obligations ................................................................................................. NoSolicitation ............................................................................................................ dperating Year; Budgets; Reports ............................ Calendaz ........................................................... Operating Budgets .................................................... Accounting, Recording and Allocations ................... Monthly and Annual Reports ................................... Capitaa F,xpenditur�s ......................-............---------- Authority Administrative Budget ............................. City Counci! Approvai ...� ......................................... Modifications to Badgets ......................................... Ogerating Standazds ...................................•----......... � Section 7. Receipts and Disbursements; Funding ............... 7.1 Receipts and Disbursements ............................... .......14 .......14 .......14 .......15 .......I S .......16 .......16 .......17 ........................................... � I 8 ............................................ � 18 ................................................18 .............................................1-819 ................................................20 ................................................21 ................................................22 ............................................�23 ....-• ..........................................23 ................................................23 ..........................23 ..........................23 cr�- 5 y 7 � 72 Funding ..............................................................................................................................24 73 NoObligationofManagertoFund ...................................................................................24 Section 8. Management Fees; Commissions ..................................................................................�425 8 .1 Management Fees .....................°°---°-......................-°--..........................--°-°-°°°---....� 8.2 Base Amoants ......................................................................................�-----.......................25 83 QualityAmounts---- ......................................°-°-........°°----.......---°-..............................25 8 .4 Revenue Amounts .......-�---� ............................................................................................� 8 .5 Commissions .................................................................................................................�627 8.6 Limitation ..........................................................................................................................28 8 .7 Prorated Amounts ..............................................................................................................28 Section 9. Indemnification and Insurance ......................................................................................�130 9 .1 Indemnification .................................................................................................................�9 � � Section 10. Ownership of Assets; Related Obligations; Audit Rights ................................................33 10.1 Ownership ........................................................................................................................33 10.2 Authority Obligations .......................................................................................................34 103 **[intentionallydeleted]r ............................................................................................3435 Section 1I . Representations and Warranties ....................................................................................3435 I I.1 Representations and Warranties of Manager .................................................................3435 11.2 Representations and Warranties of the Authority .............................................................36 Section 12. 12.1 122 123 12.4 12.5 12.6 12.7 12.8 12.9 12.10 12.11 12.12 12.13 12.t4 12.15 12.16 I2.37 Other Provisions ...............................................................................................................37 Relationship ......................................................................................................................3 7 Severability ....................................................................................................................3�3 8 Force Majeure; Certain Changes to RiverCentre ..........................................................3�38 Waiver ...........................................................................................................................3440 Headings; References Of Inclusion ...............................................................................3940 Entire Agreement ..........................................................................................................3940 Surviva1 .............................................................................................................................40 Third Party Beneficiaries ...................................................................................................40 Assignment ........................................................................................................................40 Goveming ..............................................................................................................4A41 Dispute Resolution ........................................................................................................4841 Jurisdiction Venue ...................................................................................................4�42 Negotiated ..........................................................................................................4�-42 Notices ...............................................................................................................................42 Amendment ...................................................................................................................4�43 Counterparts ......................................................................................................................43 Compliance I,aws..._� .......................................................................�-----....................43 ii c�o-5�7 � � � Exhibit A Exl�ibit 13 E�ibit 32 E�thSbit 4.I Eachibit 5.2 Exhibit 5.5 E�tibit 62 Diagam ofRiverCentre RiverCentre Event Booking Policy Recurring Events Contracts Currently in Effect Information Regazding Existing Employees Employee Benefiu Provided by Manager Format of Operating Budget iii G�7 5 S�7 � � �� Defined Term 50% Test Administrative Budget Ageement Annual Report Annual Report Date Approved Capital Budget Approved Operating Budget Arena Arena Lease Authority Authority Approval Authority Representative Base Amounts City Continuing Obligations Dispute Notice Date Executive Director Existing Employee Extended Contract Extraordinary Contract Force Majeure Event Gross Revenue Hired Employee Indemnified Pac Indemnifying Party Losses Manager Manager Representative Monthly Statement Multi-Year Project New Contract Nevv Rea��nue Offer One Time Retirement Cost Operating Accounts List of Defined Terms Section Reference 8.6 6.6 Introduction 6.4 6.4 6.5 62 Introduction Introduction Introduction 3.1 3.1 8.1 Introduction 2.7 12.11 5.1 52 8.5 4.1 123 8.4 5.6 9.1 9.1 9.1 Introduction 3.1 6.4 6.5 8.5 8.5 5.4 5.6 7.1 iv � i . i Defined Term Operating Standazds Optional Termination Date Ordinary Contract Preliminary Report Prorated Tazget Quality Amounts Revenue Amounts RiverCentre RiverCentre Authority RiverCentre Contract Signing Date Start Date Term Section Reference 1.4 23 4.1 6.4 8.7 8.1 8.1 IntroducTion Introduction 4.1 4.1 2.1 2.1 � c�o-S� 7 � AGREEMENT FOR RIVERCENTRE THIS AGREEMEN'I' FOR RIVERCENTRE (this "AgeemenP') is made and entered into this _ day of June, 2000, by and between the Civic Center Authority (also known as "RiverCentre Authority"), an agency of the City of Saint Pau] (the "Authority"), and Saint Paul Arena Company, LLC, a Minnesota limited liability company ("Manager"). WHEREAS, the City of Saint Paul (the "City") owns the facilities in downtown Saint Paul, � Minnesota, known as RiverCentre, including the convention center known as "Touchstone Energy Place," the Roy Wilkins Auditorium, and the RiverCentre parking ramp south of Kellogg Boulevazd (plus any pedestrian connection constructed linking RiverCentre to the City's skyway system) shown on E�ibit A (collectively, "RiverCentre"), and the Authority has the authority and responsibility to provide for management and oversight of RiverCenue; and WHEREAS, Manager is engaged in the business of providing management services for public assembly facilities, including the sports and enteRainment arena (owned by the City) cunently under construction adjacent to RiverCentre (the "Arena"), which is subject to an Arena Lease dated January 15, 1998 {the "Arena Lease"), among the City, the Authoriry and Minnesota Hockey Ventures Group, LP, as Tenant, which Arena Lease has been assigned by Tenant to Saint Paul Arena Company, LLC; and WHEREAS, Manager desires to provide management services for RiverCentre and the Authority desires to obtain such management services from Manager, on the terms and conditions stated herein; NOW T'AE1tE�ORE, in considera�ion of the mutuad coavenants, terms, conditions, and abli�ations stated herein, and intending themselves to be legally bound hereby, the Authority and � Mana�er hereby agree as follows: oo-5y7 � Section 1. Engaeement of Manager; Services 1.1 En¢aeement. The Authority hereby engages Manager to manage, operate, maintain, market and promote RiverCentre for public purposes (in accordance with Minnesota Laws 1967, Chapter 459, as amended to date), and Manager hereby accepts such engagement under the terms and conditions provided below. This Agreement shall be consistent with all ]aws governing RiverCentre, including special legislation. 1.2 Scone of Services. Manager shall perform and provide such management services as are needed to manage, operate, maintain, and promote RiverCentre in a manner consistent with this Agreement. Subject to the limitations stated in this Agreement, Manager shall have general responsibility � and authority to conduct operations of RiverCentre and activities therein on behalf of the Authority. 1.3 Soecific Services. In the course of managing RiverCentre hereunder: (a) Manager shall, from time to time, hire, promote, supervise aad direct all employees and other personnel at RiverCentre (including work assignments, compensation, benefits, performance reviews, discipline and discharge) in a manner consistent with this Agreement. (b) Manager shall supervise all contractors, subcontractors and other contracting parties providing goods or services to RiverCentre (including food service, maintenance and security) and shall negotiate renewals, extensions and replacements for the provision of such goods and services from time to �e and repore such renewals, extension� �rea3 replacements to the Authority (all in accordance with Section 4 ofthis Agreement). � -2- C�-5 �7 � (c) Manager shall manage capital improvements of RiveiCentre, including the bidding process for each improvement and supervision of the construction thereof, in each case subject to the applicable Approved Capital Budget (as hereinafrer defined). (d) Maaager shall arrange to rent, lease or purchase such equipment and supplies as are needed from time to time for the operation and maintenance of RiverCentre, in each case subject to the applicable Approved Operating Budget (as hereinafter defined). (e) Manager shall arrange for payment on behalf of the Authority of all operating expenses for RiverCentre as contemplated in each Approved Operating Budget. (� Manager shall, on behalf of the Authority, take such actions as Manager shall � deem necessary to collect charges, rents or other amounts due to RiverCentre, or to enforce or pursue damages under any license or other agreement regarding RiverCentre (including such legal actions or proceedings as Manager may deem necessary). (g) Manager shall maintain complete records and schedules for booking events and other uses of RiverCentre. (h) Manager shali provide, on behalf of the Authority, day-to-day administrative � services to suppoR operations of RiverCentre, including budgeting and accounting; payroll; billing, collections and disbursements; obtaining insvrance (as provided hereinafter); and maintaining on the Authority's behalf such permits and licenses as are required to operate RiverCentre under such laws and rules of government agencies as are applicable to opera�aons of RiverCentre. -3- oa-�? � (i) Manager shall book and schedule events to take place at RiverCentre (in each case subject to the Authority's event-booking policy, a copy of which is set forth in E�ibit 13), shall consult regu]azly with the Authority Representative on the scheduling of events to ensure that RiverCentre benefits from all scheduling decisions, shall advertise and promote use of RiverCentre for purposes of realizing its full potential, and, in connection therewith, may use the names "RiverCentre," "Touchstone Energy Place," "Wilkins Auditorium," "RiverCentre Authority" and "Civic Center Authority of Saint Paul" and related logos and other marks for each, as well as names, logos and other mazks of each part of RiverCentre as in effect from time to time. Manager will masimize operations and bookings of RiverCentre to a capacity that is consistent with the spirit of this Agreement. (j) Manager shall solicit, promote and sell on the Authority's behalf advertising at L � RiverCentre and sponsorships of RiverCentre (in each case consistent with the terms of agreements then in force) and shall pursue opportunities for advertising and sponsorship that include both RiverCentre and the Arena (in each case subject to Section 4, re(ating to contracts). Manager shall consult with and obtain approval from the Director, Office of Financial Services (City of Saint Paul), before signing any agreement that results in "private business use" of RiverCentre (within the meaning of Section 141(b) of the Intemal Revenue Code of 1986, as amended, and Treasury Regulations § 1.141-3 thereunder) or could reasonably be intetpreted as resulting in such "private business use." 1.4 Ooeratine Standards (a} The Autharity and Manager acknowledge and agree that a principal objective of i this Agreement is to manage RiverCentre in a manner that is reasonably prudent, consistent with operatio�s of other fir,t-class public faciiities and consistent wsth the public investment that has been made in RiverCentre. In addition, Manager acknowledges that these are public facilities and, as such, the � Oo-5�/7 � public has a right to expect that such facilities are managed in a manner that is consistent with the public investment that has been made. (b) To that end, "consistent with" will refer to all azeas of operations, including, but � LJ r� � not limited to: (i) interior and exterior appearance of all facilities (ii) employee performance (iii) operation of aIl facilities (iv) concessions and public facilities (v) customer service (vi) mazketing and promotion of all facilities (vii) customer satisfaction of all facilities (viii) ingress and egress for parking (ix) load and unload times for loading docks (x) cleanliness, responsiveness and quality of food and beverage service (xil securiri (c) Manager shall provide the services hereunder in such a manner not only to achieve such standards in 2001, but also to commit to meeting or exceeding such standards for each year as set forth in the Approved Operating Budget for such yeaz (the "Operating Standards"). (d) In addition to general guidelines developed by the Authority Representative, in consultation with Manager and r�viewiva the practices and operatians of other similaz public facilities, the Authority Representati�e will use the fo)lowing Ynols to determine if the Operating STandards have been achieved: -s- c�o-�"4 7 � (iii) general public surveys (iv) Convention and �sitors' Bureau interviews (v) RiverCentre Authorety interviews (i) customer surveys (ii) vendor surveys Section 2. Term and Termination 2.1 Term. The period during which Manager shall provide services hereunder and during s which the Authoriry shall purchase and pay for such services in accordance with this Agreement (the "Term") shall start on July 1, 2000 (the "Start Date"), and end on December 31, 2004, unless terminated sooner as providsd in th4s Agreement. 2.2 **�intencionalty deletedl** 23 Optional Termination. June 30, 2003, shall be the "Optional Termination Date." Each of the Authority and Manager shall have the right to terminate this Agreement, effective on the Optional Termination Date and without cause or penalty, by giving notice of such termination to the other at least 90 days before such Optiona] Termination Date. 2.4 Termination for Default � (a) If either party shall fail to pay when due any acnount payable hereunder, then the other party sha11 have {in addit'son to such party's rights to enforce this Agreement and receive indemn�cazian for any breach hereof} the right To give notice of such default. If such amount is not paid within ] 0 days following the giving of such notice, then the party giving such noTice may terminate this � oo�5`f� � Ageement by notice of termination given within 30 days following the end of such 10-day period. If this Agreement is terminated under this paragraph (a), then the terminating party shall have no further obligations under this Agreement after such termination (other than Continuing Obligations (as hereinafter defined)), but the defaulting party shall continue to be liable for such defautt and for all damages caused by the defaulting party's breach of this Agreement (b) If either party shall fail to perform any of such party's material obligations under this Agreement (other than a failure to pay when due any amount payable hereunder), then the other party shall have (in addition to such party's rights to enforce this Agreement and receive indemnification for any breach hereofl the right to give notice describing such failure with particulariry. Upon receipt of such notice, the failing party (i) shall take all reasonable actions to promptly cure such failure or (ii) if such failure cannot then be cured in all respects (whether due to expiration of a time period or otherwise), shall take all reasonable actions to cure such failure to the e�ent possible and to prevent recurrence of such � failure. If the failing pariy does not comply with its obligations under this pazagraph (b) within 60 days after receipt of such notice of failure, then the party giving such notice of failure may terminate this Agreement by notice of termination given within 30 days following the end of such 60-day period. If this Agreement is terminated under this paragraph (b), then the terminating party shall have no further obligations under this Agreement after such termination (other than Continuing Obligations), but the defaulting party shall continue to be liable for such default and for ali damages caused by the defaulting party's breach of this Agreement. 2.5 Arena-RelatedRishtstoTerminate. If (a) the Arena Lease were terminated in accordance with its terms as a result of a defauhbythetenantthereunderor � -�- 00 -5 y7 �m�v�$,eJ d �(a� �,co � (b) Manager ceases to have a contractual ri�ht to manage the Arena or ceases in fact to � manage the Arena, then the Authority shall have the right to terminate this Agreement by notice of termination given to Manager within 30 days following such termination of the Arena Lease or such cessation. p � �h� �Y � n � 2.6 Termination for Failure to ��:Approve_ With respect to each Approved Operating Budget, if funds aze no'°-- `-� «'�° "..«'��-:�, ^^'' approved by the Authoritv and eiven preliminarv approval bv ihe Mavor and City Council at least 60 days prior to the beginning of the year to which such Approved Operating Budget applies (and made available in°- �m�..�` �..`��:°-' «,. r....,, ' accordance with Section ^°°'- "°-��� - a ^-°-°`�°° a° . then Manager shall have the right to terminate this Agreement by notice of termination given to the Authority at least 60 days prior to the termination date stated in such notice. 2.7 Effect of Termination (a) Upon any termination, Manager shall deliver to the Authority any funds and other property belonging to the Authority then in Manager's control, and the Authority shall reimburse Manager for any expenses previously incurred by Manager on behalf of the Authority, plus any unpaid amounts under Section 8(prorated as provided in Section 8), less any amounts then owed by Manager to the Authority as a result of such termination or otherwise. (b) Upon te�inatiun, the Aaathority shall cause any successor manager of �� � RiverCentre (whether a private contractor or public body) to (i) employ following the date of termination (but subject to dischazge for cause) each employee of Manager then employed at RiverCenve and (ii) assume and pay all of the assumed obligations under Section 5 not previously satisfied. � po�5�7 � Norivithstanding the foregoing, however, if Manager has designated one senior manager for continued employment by Manager, then the Authority would not solicit that manager or otherwise offer employment to that Manager. The foregoing shall not, however, prohibit the Authority from empioying such designated senior manager if such manager applied independently for such employment (for example, in response to a general employment advertisement published by the Authority), without any solicitation by the Authority. (c) Notwithstandingany termination of this Agreement, the parties shal] continue to be C� bound by their respective obligations under Section 9.1 (relatingto indemnification), Section ] 0(relating to ownership), Section 5(relating to personnel), Section 8(to the extent of any fees, commissions or other amounts thereunder becoming payable after termination) and Section 12 (relating to the relationship of the parties and other matters), which are the "Continuing Obligations," and such sections shall survive any termination of this Agreement. Section 3. Authoriri Oversiaht and Authoriri Renresentative: Use bv Authoritv 3.1 Oversi¢ht and Authoriri Renresentative. All assets, revenues, obligations and expenses � of RiverCentre shall be held and incurred by Manager for the Authority's account, and the Authoriry shall oversee operations of RiverCentre and its financial results through the budget and reporting process specified in Section 6. Manager shall report to the Authority through an individual designated by the Authority as "Authority Representative," who shall be an employee or consultant of the Authority. Manager shall designate its highest ranking officer to report to the Authority Representative as the "Manager Representative" described an this Ageement. The Authority shall designate the Authority Representative by noYice io Manager within five days afrer tiae date of this Agreement and shall thereafter from time to time redesignate, replace and otherwise take such action as necessary to cause there to be a duly designated and authorized individual serving as Authority Representative at all times. The AuthoriTy 61 00 � shall cause the Authority Representative to oversee performance of this Agreement, respond to Mana�er's inquiries and consult with Manager at all times regazding the operations of RiverCentre and achievement of its public-purpose objectives. The Authority shall authorize and cause the Authority Representative to review actions proposed by Ma�ager that require approval by the Authority hereunder and, with respect to such proposed action, receipt by Manager of written approval signed by the Authority Representative shall be "Authority Approval" rovided however, that any approval of an Extraordinary Contract, proposed operating budget or proposed capital budget shall also require the approval of the Authority's Commissioners and signature of the Authority's chair). If at any time Manager submits to the Authority or the Authority Representative notice of any proposed action and the Authority Representative does not provide to Manager notice of approval or disapproval of such proposed action within 15 days following the date on which Manager gives such notice, then Authority Approval for such action shall be deemed to have been given by the Authority on the 16' day following such date. � 32 Use bv the Authoritv. The Authority shall have the right to use RiverCentre for events of the Authority or the City or their respective designees and for the benefit of the community (including, for example, Authority meetings, training for Authority personnel and public events) on a rent-free or reduced-rent basis, as the Authority may determine from time to time. Direct expenses related to such rent-free or reduced-rent use (including, for example, utilities, heating and air conditioning, insurance, and personnel for stage work, electrical work, tickets, cleaning, security and other services) would be paid by the AuthoriTy or its designee. Such use by the Authority shall be subject to such terms as the Authority and Manager may determine from time to time, shall not unreasonably compete or conflict with paying events at RiverCentre, and sha31 be booked in advance (and may be moved from their respective customary dates) with reasonable notice in accordance with RiverCentre policies having Authority Approval, as in effect from time to time. E�ibit 3.2 is a list of recurring events that the parties expect to accommodate under this section. � -10- ov -5 y7 � Section 4. Contracts Re¢ardine RiverCentre 4.1 Extraordinarv and Ordinarv Contracts. (a) "RiverCentre Contract" shall mean at any time a use agreement, license, provider � (i) such in E�ibit 4.1, (��) Exhibit 4.1, �FiE� agreement, supply contract, service agreement and other contract or agreement of any kind (other than any collective-bazgaining agreement) that is in effect at such time with respect to RiverCentre (and shall include each Extraordinary Contract and each Ordinary Contract, as defined below). E�ibit 4.1 is a list, provided by the Authority, of each RiverCentre Convact in effect as of the date of this Agreement. Each use agreement shall contain a provision reserving to the Authority the right to receive 20 promotional seats without charge (in each case in accordance with the Authority's most recent resolutions, of which Manager shall have received copies by notice to Manager hereunder). (b) "Extraordinary ContracY' means only the primary parking-management contract for RiverCentre, designated as the primary concessions contract for RiverCentre, designed as such in the primary food-and-beverage catering contract RiverCentre, designated as such in E�ibit 4.1, � (iv) any contract referred to in clause (i), (ii) or (iii), any RiverCentre Contract that replaces, extends or substantially amends -11- do-5Y7 �J (v) any RiverCentre Contract for sponsorship or advertising that creates signage rights at RiverCentre for more than 30 consecutive days, (vi) any RiverCentre Contract that, on the date when signed (the "signing date"), creates non-terminable obligations that bind RiverCentre or the Authority and extend more than 90 days beyond the Term, and (vii) any RiverCentre Contract that the Authority may from time to time designate by notice to Manager as an Extraordinary Contract. (c) "Ordinary ContracP' means any RiverCentre contract that is not an Extraordinary i Contract (and, for example, shall include maintenance and repair contracts, service contracts, and event and booking contracts, etc.). 4.2 Contract Administrator. Manager shall serve as contract administrator for each r1 L_ J RiverCentre Contract, shall cause performance of the Authoriry's obligations thereunder on behalf of the Authority, and shall represent the Authority and act on its behalf in monitoring each other party's perfocmance thereof, col3ecting and disbursing funds, and dealing with each other party in all respects. Manager shall obtain Authority Approval in connection with any action under an Extraordinary Contract if the effect of such action is to extend, terminate, substantially amend or commence legal proceedings to enforce such Extraordinary Contract. Manager shall have the responsibility and sole authority to enter into any Ordinary Contract as the Authority's agent and on the AuthoriTy's behalf (subject to Section 43), but Managee sha(I not enter into any Extraordinary ContracE witltaut Auf6oriTy Approval. If any RiverCentre Contract were entered into with respect to both RiverCentre and the Arena, then Manager shall cause the terms thereof to be such that neither RiverCentre nor the Arena receives benefits _iZ_ ov-5 �7 � thereunder (or incurs costs thereunder) that are disproportionate to its respective interest in such RiverCentre Contract. In connection with Manager's providing the reports referred to in Section 6A(a), Manaaer shall provide management reports regarding the status of RiverCentre Contracts and significant developments related thereto. 43 Contracts with Affiliates. The Authority and Manager acknowledge that, from time to time, an entiry in which Manager has an interest (or is otherwise affiliated) may be in the business of providing goods or services necessary or desirable for operations of RiverCentre and may propose a contract for that purpose. If Manager has (a) disclosed such interest or affiliation to the Authority, (b) demonstrated to the Authority's satisfaction that the proposed terms are competitive with those available from non-affiliated vendors and (c) received Authority Approval for such contract, then Manager may enter into such contract with such affiliated entity. (Such showing of competitive terms � may be through a request-for-proposal process, verification from a mutually acceptable third-party consultant or other method satisfactory to the Authority.) 4.4 Mutuallv Advantaeeous Arran�ements. The Authority and Manager acknowledge that each of them may from time to time have agreements or other arrangements with suppliers, vendors and other providers of goods and services that include favorable terms, and each shall use its best efforts to make such favorable terms available to the other. Manager will use its best efforts to use such terms to reduce the costs and improve the efficiency of RiverCentre operations. � -13- oo-S�l'1 � Sec6on 5. Personnel 5.1 Emolovment and Sunervision� Anpointment of Executive Director. (a) During the Term, Manager shall select, employ, train, and provide, for work at RiverCentre, qualified employees of Manager (in sufficient number to satisfy the performance standards of this Agreement at all times). (b) Manager shall train and provide all necessary qualified supervisors for employees at RiverCentre and shall assign to RiverCentre a fully qualified facility manager (the "Executive Director"). If at any time the Authority reasonably determines that performance of the Executive Director is deficient, then the Authority may, by notice to Manager, report such determination and the specific � deficiencies so determined, and Manager shall take atl reasonable actions to remedy any such deficiencies and shall report the results of such remedial actions to the Authority within 30 days following receipt of such notice. If ihe Authority reasonably determines that perfortnance of the Executive Director remains unsatisfactory, then the Authority may, by notice to Manager given within 30 days afrer the Authority's receipt of such report, inform Manager of such determination (inc]uding ihe reasons therefor), and Manager shalI, within 30 days following receipt of that report, remove such Executive Director and appoint a replacement Executive Director with Authority Approval (which shall not be unreasonably withheld or delayed). 52 Existing Emplovees_ The Anthority has grovided to Manager the information stated in � Exhibit S.2 hereto, including the name, posit�on and coliective-bazgaining representation (if any) of each person who Qs, as ofthe date of this Agreement, employecl at or in eonneetio�¢ wiih RiverCentre (each an "Existing Employee"). The Authority will provide layoff notices to each Existing Employee stating that -14- Cp � �� the last day of empioyment with the Authority/City will be June 30, 2000. Such notices will comply with City ordinances and collective-bargaining agreements. 53 Collective-Bazeainino Aereements. Execution by Manager of collective-bazgaining agreements covering each Existing Employee who is represented by a union or other collective- bargaining representative is a condition precedent to Manager's obligations under this Agreement. 5.4 Offers of Emplovment. (a) Commencing on the date of this Agreement, the Authoriry shall provide to � Manager access to each Existing Employee for purposes of interviewing, offering employment, comp]eting pre-employment documents and explaining Manager's employment-related rules and benefits. (b) Manager shall make a written offer of employment (each an"Offer") to each Existing Employee, for employment by Manager, commencing on the Start Date. Manager shall make such Offer within five days afrer the date of this Agreement and shatl keep such Offer open for at teast 10 days after it is received by such Existing Employee. (c) For each Existing Employee, such Offer shall include (i) wages at a rate not less than that now in effect for such Existing Employee, (ii) position and duties substantially the same as those now assigned to such Existing Employee and (iii) if such Existing Employee is represented under a collective-bargaining agreement, such terms and conditions as aze required thereby. (d) Manager shat] hire each Existing Employee who accepts such Offer, and shall � employ such Existing Employee, commencing on the Start Date. -15- c�-5�7 � 5.5 Emplovee Benefiu. Manager shall provide, to each Existing Employee who accepts such Offer, health coverage and other empioyee benefits in accordance with Manager's employee-benefit pians referred to in E�ibit 5.5. 5.6 Assumed Oblieations. For each Existing Employee hired by Manager (a "Hired � Employee"), the Authority shall provide to Manager within ten days following the Start Date an accurate statement of all the Authority's obiigations to such Hired Employee for accrued vacation; compensatory time; and sick time, severance pay and benefits in lieu of retiree health coverage. Manager shall assume such obligations and satisfy them when due. Notwithstanding the foregoing, however, such assumed obligations are limited as follows: (a) For accrued vacation, (i) the total of all obligations so assumed shall not exceed $76,000 payable in cash, and (ii) Manager shall allow each Hired Employee to carry forwazd up to ten days of accrued vacation. To the extent thai Hired Employees do so, the total payable in cash shall be reduced by the dollar amount attributable to all days so carried forward. (b) For compensatory time, the total of ali obligations so assumed shall not exceed $136,000 payablein cash. (c) For sick time, severance pay and benefits in lieu of retiree health coverage, the � total of ail obligations so assumed shall not exceed -16- cx�- 5�7 ` J (i) for each Hired Employee, a deposit to his or her 401(k) account, to be made on December 31 of each of the yeazs 2000 through 2003 (which deposit shall be $ I50 in 2000 and $3Q0 in each of 20Q1, 2002 and 2003), Qovided. however, that such deposit shail be paid for any year only if such Hired Employee remains employed by Manager on December 31 of that yeaz; and (ii) for each Hired Employee, another deposit to his or her 401(k) account on � February 1, 2001; February 1, 2002; and February 1, 2003 (which deposit shall be in the amount stated as "One Time Retirement Cost" for such Hired Employee in the statement referred to above), provided, however, that (A) the total of all such deposits in 2001 shall not exceed $I50,000; the total of all such deposits in 2002 shall not exceed $50,000; and the total of all such deposits in 2003 shall not exceed $30,000; and (B) Manager shall ailow each Hired Employee to carry forwazd up to five days of sick time and, to the extent that such Hired Employee does so, then such deposit for such Hired Employee shall be reduced by the dollar amount attributable to all days so carried forward. 5.7 No Solicitation. The Authority shall not, during the Term or during the period of one � year afrer any termination of this Agreement, solicit for employment one senior manager then employed by Manager and designated for continued employment by Manager, provided that the Authority is not prohibited from employing such designated senior manager if such manager applied independently for such employment without any solicitation by the Authority. -17- OD � � Section 6. �erating Year; Budeets: Repocts 6.1 Calendar Year. Operations, accounting and reporting for RiverCentre shall be conducted on the basis of the calendar year, commencing January 1 and ending December 31, and each reference herein to a year means the calendar year (unless othenvise specifically stated). 6.2 Operatine Bud¢eu. For each yeaz, Manager and the Authority shall establish and approve an operating budget for RiverCentre (each an "Approved Operating Budget") in accordance with the following: (a) For each year commencing with 2001, Manager shall submit to the Authority, by �� � the immediately preceding September 1, a proposed operating budget stating all anticipated revenues and expenses related to RiverCentre for such year, in the format set forth in E�ibit 6.2. Manager and the Authority shall discuss such proposed operating budget and, if theyt�tua�}I3� approve in writing an operating budget and such budget is also apg�es�-�iygiven ore)iminarv aporoval bv the Mavor and the Saint Paul Ciry Council, in each case by the immediately preceding October 31, then the operating budget so approved shall be the Approved Operating Budget for such veaz, uniess amended bv the Citv Council with the aoaroval of the Mavor prior to final adoption of such operating budeet in accordance with Minnesota law and Citv ordinance If the operatin¢ bud¢et is so amended then Manager and the Authority shali discuss the amended bud�et If thev a¢ree to accept such amended bud¢et then it shall be the Approved Operating Budeet for such v eaz. If °� '�••a��« _� _„ ...._,..,,a w.....,.ti :..........:..«,,,. _ _ _ � thev do not n 1. 11 L, i. A r= _ _. ,.,t l� D..,l..es l_�.. 1. ..,...� ..i..,ll l.e :.7e.,r� ^1 t^ +-�„ _a?-__�, _--��°�;�^-,'--�°a�°�°'_! a^�=^* � ^__�eetoaccentsuchamended budeet then Manager shall have the same rieht of termination as provided in Section 2 6 � � 5`� � � (b) Any Approved Operating Budget may be amended at any time by a written amendment that is approved by the City Council and executed by the Authority and Mana�er. 63 Accountine. Recordine and Allocations. (a) Manager shall maintain complete accounting records relating to RiverCentre and shall establish intemal-control policies and practices which are in accordance with generally accepted standazds in the facilities-management industry and any additional requirements of the Minnesota State Auditor. (b) Manager shall cause all revenues from RiverCentre eamed and due afrer July I, � 2000, to be sepazately recorded and reported (on a direct basis) to the greatest extent possible. If any revenue shall be attributable to both RiverCentre and the Arena (including, for example, revenue from a single event using RiverCentre for part of a day and the Arena for the balance of such day), Manager shall allocate such revenues on the basis of the respective rate cards then in effect for RiverCentre and the Arena (or, for any particular event, on such other basis as Manager may determine with Authoriry Approva]). (c) Manager shall cause all expenses for RiverCentre incurred afrer July 1, 2000, to � be separately recorded and reported (on a direct basis) to the greatest extent possible (including for example, separate metering of utilities, separate recording of direct-labor hours, allocation of vacation, retirement and other benefit costs in accordance with such direct-labor hours, separate invoicing or itemizing of maintenance and repairs, and sepazate time recording of employees, including those dedicated 100% to RiveiCentrc operations, such as a dedicated mazketing manager). For each year, if any expense shall be incurred for the benefit of both RiverCentre and the Arena, such expense shall be allocated between them on a basis determined with Authority Approval in connection with the Approved -19- op-5�� � Operating Budget for that yeaz. The Authority and Manager acknowledge that from time to time an opportunity for combined use of RiverCentre and the Arena for an event or other purpose may imolve expenses not anticipated in the Approved Operating Budget. To realize the benefits of such an opportunity, the Authority and Manager may determine to allocate such expenses so as to reflect the respective costs and benefits of such event for RiverCentre and the Arena. The expenses of the Authority and its staff will be accounted for sepazately by the Office of Financial Services within the Authority's Administrative Budget (as herein defined). 6.4 Moathl and Annual Re orts. (a) Within 20 days following the end of each month during the Term, Manager shall � submit to the Authority an unaudited written operating statement (the "Monthly Statement") showing, for such month and for the yeaz to date, (i) all gross revenues and expenses from operations of RiverCentre, in each case presented in the same manner as in the Approved Operating Budget for such year and (ii) for each line item, a comparison of actual results to those stated in the Approved Operating Budget. (b) Within 60 days following the end of each year, Manager shall submit to the Authority a written operating statement for such year (the "Preliminary Report") stating for such yeaz all revenues and actual expenses from operations of RiverCentre. Unless the Authoriry gives notice to Manager of a good-faith objection to a material aspect of the Preliminary Report before the 30`� day following the Authoriry's receipt thereof, the Preliminary Report shall then become binding upon Manager and the Authority and shall be ihe "Annual Report" for such year, and such 30`" day shall be the "Annual Report Date" for such year. (c) If the Authority (by notice given to Manager before the close of business on such � 30` day) objects in good faith to any material aspect of the Preliminary Report, then only those aspects as -20- oo- 55� 7 � � to which the good-faith objection was made shall �ot become binding, the Authority and Manager shall discuss the objection and, if they sign a written agreement amending the Preliminary Report, then the Preliminary Report, as amended by such written ageement, shall become binding and shall become the Annual Report and the date of such written agreement shall be the Annual Report Date. If the Authority and Manager do not sign a written agreement within 30 days afrer the Authority gives such notice of objection, then the matter objected to (and only such matter) shall be submitted to a nationally recognized firm of certified public accountants selected by the Authority and Manager (whose fees shall be divided equally between the Authority and Manager), who shall resolve the dispute and submit a written statement of such resolution, which statement, when delivered to the Authority and to Manager, shall become binding. Such statement (combined with those aspects of the Preliminary Report as to which the Authority did not timely provide notice of objection) shall be the Annual Report and the date on which such accountants submit such statement to the Authority and Manager shall be the Annual Report Date. (d) Each Annual Aeport shall remain subject to the Authority's audit rights under Section 10. 6.5 Caoital Exoendiwres. For each year, Manager and the Authority shall establish and approve a budget for capital expenditures at RiverCentre during such yeaz (each an "Approved Capital BudgeP'), which shall state all capita] projects to be commenced at RiverCenVe during that year and the financing sources to pay for those projects, including those anticipated to be started and completed in the same yeaz and those anticipated to continue into subsequent years (each a"multi-yeaz projecP'), in accordance with the following: (a) For each year commencing with 2002, Manager sha11 submit to the Authority, by � the immediately preceding September 1, a proposed capital budget stating all anticipated material capita] expenditures related to RiverCentre for such year, in such format as the parties shall hereafrer agree. -21- oo-�ti 7 � Manager and the Authority shall discuss such proposed capital budget and, if they�a� approve in writing a capital budget for such yeaz and such capitai budget is aggFeve�—kyalso given vreliminarv a�oroval bv the Mavor and the Ciry Council, in each case by the immediately preceding October 31, then the capital budget so approved shall be the Approved Capital Budget for such year. unless amended bv the Ci . ouncil with the aoocoval of the Mavor nrior to the final adootion of the canital bud¢et in accordance with Minnesota law and Ciri ordinance. If no capital budget for such yeaz isse-agg�eve�-ky st� �-�-�^�a�^� --°^°a�°° ^�'^''° adopted and aonroved bv the be¢innine of such veaz, then the Approved Capital Budget for such year shall consist of each multi-yeaz project included in any previous Approved Capital Budget that is not yet completed. (b) Any Approved Capital Budget may be amended at any time by a written � amendment that is approved by the City Council and executed by the Authority and Manager. (c) For each month during which Manager makes any material capital expenditures, Manager shall provide to the Authority, in connection with the Monthly Statement for that month, a written summary of such capital expenditures. (d) Manager shall not make any material capital expenditures unless included in an Approved Capital B�adget or otherwise approved by the Authoriry. (e) All expenditures related to the project currently in process to repair and improve the RiverCentre parktng raanp (glanned for completion during 2001 at an estimated project cost of $9.5 million) shall be managed and paid for by the City. 6.6 Authoritv Administrative Bud¢et. The Authority wiU annually approve and manage an � administrative budget (the "Administrative BudgeP'). The Administrative Budget will include the _22_ cx�- 5'�Z � expenses directly related to the operation of the Authority and other expenses it may approve, including the management fee to be paid to Manager. 6.7 Citv Council Annroval. The Authority shall have no obligation to pay operating expenses for a year unless and until the Authority shall have made an appropriation approved by the City Council and the Mayor throueh the annual budset avoroval orocess to fund the operation of the Authority and RiverCentre for such year. From and afrer such appropriation is annroved by the ""'� and Ciri Council, the Authority shall pay the operating expenses for such year to the extent described elsewhere in this Agreement. 6.8 Modifications to Budeets. All modifications to the Approved Capital Budget and � Approved Operating Budget during any year shall be subject to prior written approval by the Authority and Manager. Any expenditures made by Manager which are not included in such budgets shal] be the financial responsibility of Manager unless approved by the Authority. 6.9 Ouerating Standards. As part of each yearly budget process (commencing with that for 2001), the Authority and Manager shall establish the Operating Standards for that year and include such Operating Standards as part of the Approved Operating Budget for that year. Section 7. Receints and Disbursements; Fundina 7.1 Receipts and Disbursements. (a) Manager shall establish and maintain for RiverCentre such fully insured bank �J accounTS as needed from time to time for receipu, disbursements, payroll and other operations of RiverCentre, with signature authority in such employees of Manager as Manager shall determine and -23- po-5YZ �rner.� e-�, 6 `�.� `oo � report to the Authority (collectively, the "Operating Accounts"). All revenues collected from operations of RiverCentre shall be deposited into the Operating Accounts and Manager shail cause all expenses and disbursements related to RiverCentre to be paid from the Operating Accounts. Manager shall institute and abide by a cost allocation and accounting system, subject to approval by the Authority (which approval shall not be unreasonably withheld or delayed). Any changes to such system shall be subject to approval by the Authority (which approval shall not be unreasonably withheld or delayed). 1� r � ws�' er ra��Y..,.e.. a\\oc.��:o�. �ar� � ro�� ccv��. or c�vv�c�.a.e� b "hh�. ��� A�`t�r.�o,_ SY�c.�,\ 1de__� ^w � c. 1`�ct 0.v� �� �oyv�lc.. � � r�.7. Cw Co m.v.e�.� w•r� -�:r..\ 4��.rttv^ a \ _ (b) All revenues collected from operat�ons of RiverCentre are the sole property of the Authority and shall be held in trust by Manager for the Authority for application as provided in this Agreement. Any amounts remaining in any Operating Accounts, upon termination of this Agreement and afrer payment of expenses as provided herein, shall be paid to the Authority. If any of such revenues are lost, stolen or otherwise unlawfully removed from the custody and control of Manager, then Manager � shall continue to be responsible therefor and Manager shall indemnify the Authority from and against such loss by maki�g payment to the Authority within 48 hours of discovery of such loss, thefr or unlawful removal. � -24- r}o- 5'�f Z � J 72 Fundin¢. For each month, Manager shall ptovide to the Authority, at ]east seven days prior to the first day of such month, a report of the funds balance projected to be available in the Operating Accounis at the start of such month and projected cash receipts and projected cash expenditures during such month. If and to the eartent that such pzojected expenditures exceed the sum of such projected balance plus projected receipts, then the Authority will transfer to the Operating Accounts an amount equal to such excess. If and to the extent that such projected expenditures are less than the sum of such projected balance plus projected receipts, then Manager wiil tra�sfer to the Authority the amount by which such projected expenditures are less. 73 No Obli�ation of Manaeer to Fund. Except as agreed to in Section 5 hereof, Manager � shal] have no obligation to fund any cost, expense, liabiliry or expenditure with respect to RiverCentre or operations thereof. Section 8. Mana¢ement Fees: Commissions 8.1 Management Fees. The Authority shall pay to Manager management fees, which shall consist of (a) (b) base amounts, determined as described below (the "Base Amounts"), plus amounts based on the Operating Standards, determined as described below (the "Quality Amounts"), plus (c) amounts based on Gross Revenues {as hereinafrer defined), determined as � described &elaw (the "Revenue Amovnts"}. -25- oo- 5�f 7 . 8.2 Base Amounts. The Base Amounts shall be $14,666 per month during 2000, $14,583 per month during 2001, $15,416 per month during 2002, $16,666 per month during 2003, and such per-month amount during 2004 as the parties shall hereafter agree. The Authority shall pay such Base Amounu for each month on or before the first day of such month. 83 Oualiri Amounts. For each of the years 2001 through 2004, the Authority wi]] evaluate Manager's performance in achieving the Operating Standards for that year and will assign to such performance a percentage based on the Authority's reasonable determination of the extent to which such Operating Standards were achieved during that yeac The Quality Amount for such yeaz shall be an amount equal to $25,000 multiplied by such percentage (e�e., if the percentage so determined by the Authority were 90% for 2002, then the Quality Amount for 2002 would be $22,500). For each year, the � Authority shalE pay the Quality Amount by February 28 of the immediately following year. 8.4 Revenue Amounts. (a) For each of the years 2001 through 2004, the Revenue Amount shall be (i) $50,000 if Gross Revenue equals or exceeds the First Target for that year, plus (ii) an additional �-7-5,898 if Gross Revenue equals or exceeds the Second Target for that yeaz. � -26- 00�5'�7 • (b) For any year, "Gross Revenue" shall mean all revenue from (i) rentals, (ii) service income, (iii) food and beverages, and (iv) novelties. Gross Revenue shall be calculated and classified in a manner consistent with the practices reflected in the budgeu and operating statements of RiverCentre for 1999 and 2000 heretofore received by Manager rovided, however that any revenue that would cause any taz-exempt bonds to become taxable private activity bonds cannot be earned by the Authority or counted as Gross Revenue). (c) For each year referred to below, the First Target and Second Target shall be as set � forth below: Year 2001 2002 2003 First TarQet Second Tareet $3.75 million $4.00 million $3.90 million $4.15 million $4.00 million $4.25 million For 2004, the First Target and Second Target shall be such amounts as the parties shall hereafrer agree. 8.5 Commissions (a) For each New Contract (as defined below), the Authority shall pay to Manager a commission for each year in which RiverCentre receives advertising payments, sponsorship fees, rights fees or other revenues under or with respect to such New Contract ("New Revenue"). Notwithstanding the foregoing, however, (E1 "New Revenue" does not inclnde anv amount referred to in Section 8.4(b)and � _27_ � Z � ii in the case of any New Contract that is an Exte�ded Contract (as defined below), "New Revenue" for any yeaz shall mean only such payments, fees and revenues as exceed those that would have been received in such year had such Extended Contract continued into such yeaz on the same terms as in effect on the Start Date. (For example, if a sponsor contract in effect on the Start Date called for payments of $50,000 to RiverCentre in 2003 and such sponsor contract were amended after the Start Date so as to call for payments of $60,000 in 2003, then $ I 0,000 of such $60,000 would be New Revenue for 2003.) (b) The amount of such commission for each New Contract shall be �&%20% of all ►�J New Revenue. Upon receipt of any amount of New Revenue, the Authority shall pay the applicable commission to Manager e.¢., if amounts received under a New Contract consisted of $10,000 in January 2004 and $]0,000 in July 2004, then the Authority would pay to Manager a commission of $�-;988 in January 2004 and a commission of �098 $2.000 in July 2004). (c) "New Contract" shall include (i) any conuact, agreement or other arrangement for advertising, sponsorship, signage, publicity, promotion, marketing or similar rights at RiverCentre that is entered into during the Term and (ii) any renewal, extension, amendment or other change to any contract, agreement or arrangement existing before the Term that has the effect of extending such existing contract, agreement or arrangement or increasing the amounts payable thereunder (an "Extended ContracY'). 8.6 Limitation. For each of 2001 through 2004, the Base Amounts payable to Manager for � such year shall be at least 50% of the total payable to Manager for such year under Section 8, and the � po -S�f � L_� requirement of this sentence shall be the "50% Test" If, for any of such years, the 50% Test would not be satisfied in the absence of this sentence, then the Revenue Amount for such yeaz shall be reduced by the smallest amount (if any) as is necessary to cause the 50% Test to be satisfied (and, if the Revenue Amount were reduced to zero in accordance with this sentence and the 50% Test remained unsatisfied, then the commissions payable for such year shall be reduced by the smallest amount as is necessary to cause the 50% Test to be satisfied). 8.7 Prorated Amounts. In the event of any termination of this Agreement that does not occur � at the end of a year, the Authority shail pay to Manager: (a) for the month that includes the date of termination, an amount equal to the Base Amount for such month, prorated through the date of termination (which amount shall be paid within ten days after the end of such month); plus (b) for the year that includes the date of termination, the Quality Amount for that year, prorated through the date of termination, which shall be paid within ten days after the date of termination; plus (c) for the yeaz that includes the date of termination, a prorated portion of the � Revenue Amount for such year, which shall be paid within ten days after the date of termination and determined by -29- �-5yZ � (i) multiplying the Second Target for such year by a fraction, of which the numerator is the number of days in such year elapsed through the date of termination and the denominator is 365 (which shall be the "Prorated TazgeP'); (ii) determining the percentage represented by (A) actual Gross Revenue through the date of termination divided by (B) the Prorated Target; and (iii) multiplying such percentage by $125,000; plus � (d) all unpaid commissions on New Revenue received (whether received before or afier the date of termination), which commissions shall be paid upon receipt of such New Revenue. Section 9. Indemaification and Insurance 9.1 Indemnification (a) Manager shall indemnify the Authority from, and defend and hold the Authority � harmless from and against, any damages, liabilities, claims, judgments and expenses, including reasoaahle attorneys' fees ("Losses"), suffered, incurred or sustained by the Authority resulting from or arising out of (i) any breach of this Agreement by Manager; -30- � (ii) the inaccuracy, unwthfulness or breach oF any representation or wartanty made by Manager in this Ageement; or (iii) any claim for damages (whether for personal injury, property damage or otherwise) resulting from any negligence, misconduct or other act or omission by Manager. (b) The Authority shal] indemnify Manager from, and defend and hold Manager harmless from and against, any Losses suffered, incurred or sustained by Manager resulting from or azising out of (i) any breach of this Agreement by the Authority; . (ii) the inaccuracy, untruthfulness or breach of any representation or warranty made by the Authority under this Agreement; or (iii) any claim for damages (whether for personal injury, property damage or otherwise) resulting from any negligence, misconduct or other act or omission by the Authority. Notwithstanding the foregoing, however, nothing in the Agreement shall cause (or be construed as) a waiver by the AuthoriTy of any limitation on municipal liability under Minnesota Stamtes Section 466.01 et se�c . or as a waiver of any common-law immunity or limitation of liability, all of which are hereby reserved by the Authority. (c) If any third-party claim is asserted against a party entitled to indemnification � hereunder (the "Indemnified Party"), then the Indemnified Party shall promptly give notice thereof to the -31- po- SS( 7 � ` J party that is obligated to provide indemnification (the "Indemnifying Party"). Upon receipt of such notice, the Indemnifying Party shal] immediately and fully investigate and defend such claim, at the Indemnifying Parry's sole cost and expense. The Indemnified Party shal] cooperate in all reasonabie respects with the Indemnifying Party and its attorneys in the investigation and defense of such claim and any appeal arising therefrom, and the Indemnified Party may, at its own cost and expense, participate, through its attorneys or otherwise, in such investigation, defense and appeal. No settlement that involves a remedy other than payment of money by the Indemnifying Party shall be entered into without the consent of the Indemnified Party. If the Indemnifying Party does not promptly defend such claim in accordance herewith, then the Indemnified Party may defend such claim in such manner as it may deem appropriate, at the cost and expense of the Indemnifying Party (but the Indemnified Party's doing so shall not reduce to any extent the Indemnifying Pazty's obligations hereunder). 9.2 Insurance. (a) Manager shall, on the Authoriry's behalf, keep in force throughout the Term (i) one or more policies of commercial liability insurance, covering all operations of RiverCentre and acts or omissions of RiverCentre personnel (including Manager's employees and services under this Agreement), which insurance shall have limits not less than $1 million for bodily injury and $ I million for property damage; (ii) one or more policies of automobile insurance, covering vehicles operated in connection with RiverCentre, having a combined single limit of not less than $1 million; � (iii) one or more policies of worker's compensation insurance, covering all of Manager's employees providing services at RiverCentre; -32- �5� 7 � (iv) all-risks property and casualty insurance, covering RiverCentre, together with a full replacement-cost endorsement and a vandalism and malicious-mischief endorsement; (v) broad-form boiler and machinery insurance, with full repair and replacement cost coverage;� (vi) ]oss-of-income and business interruption insurance, covering risk of ]oss due to the occurrence of any hazazds insured against under the insurance referred to in clauses (i) and (ii), in an amount not less than one year's Soss of �ea�rincome; and (vii) insurance aeainst theft and other financial crimes (includina those � referred to in Section 71(b)l. (b) Manager shall cause each of the Authority and Manager to be named as an insured under each of such policies. Manager shall include the costs of all such insurance in each proposed operating budget (subject to the Authority's approval by inclusion in the Approved Operating Budget) and shall pursue opportunities to reduce insurance costs through policies covering both RiverCentre and the Arena. At the Authority's request, Manager shall deliver to the Authority an original or a certified copy of each of such policies confirming the existence of all such coverage, together with an endorsement to the effect that such policy will not be canceled or materially changed without at least 30 days' advance written notice thereof to the Authority. � -33- Dor5� , � Section 10. Ownershin ofAssets• Related Obli¢ations• Audit Riehts 10.1 Ownershin. (a) Each party acknowledges that the City owns all the buildings and real estate comprising RiverCentre and all related equipment, furniture, displays, fixtures, vehicles and similar property now used in operations of RiverCentre (other than any item that is held by the City under a lease, in which case the City owns the lessee's rights therein), together with title to all intellectual property rights now held in the Authority's name. Nothing in this Agreement shall affect the City's ownership. (b) The City shall continue to own ali consumable items that are provided by the Authority (such as office supplies and cleaning materials), but such items may be utilized and consumed by Manager in the performance of services for RiverCentre under this Agreement. Manager may � purchase consumable items for RiverCentre pursuant to this Agreement, and such items shall become the property of the Authority, but may be used and consumed by Manager for operations of RiverCentre under this Agreement. Manager may use RiverCentre property and related assets of the Authority for operating RiverCentre and othenvise performing services under this Agreement. Manager and the Authority acknowledge and agree that, in order to achieve efficiencies and avoid duplication of costs, Manager may use equipment and other property of the Arena for maintena�ce, repairs and other operations of RiverCentre (and may similarly use equipment and other property of RiverCentre for operations of the Arena), but such use shatl not affect ownership of any equipment or other property, and Manager shall provide for all property of RiverCentre the same care and custody as it provides for property of the Arena. Manager shall not take or use, for purposes other than management or operations of RiverCentre, any customer or ��ibicar Iists or similar materials developed by the Authority for the use of RiverCentre unless Manager receives Authority Approval. If Manager purchases equipment, i fumishings, materials, or other personal property at Authority expense for use at RiverCentre, then title -34- oo-5y7 � thereof shall vest in the Authority, automatically and immediately upon purchase. Manager shall not pledge, encumber or otherwise alienate or assign for any purpose any assets or property of the Ciry or the Authority without Authority Approval. (c) All operating reports provided to the Authority by Manager hereunder, together � with ali hooks and records of RiverCentre maintained by Manager on behaif of the Authority, and all other information and documents now in existence at RiverCentre shall be (and shall remain) the property of the Authority and shall be subject to such public disclosure and other requirements as may be imposed by Minnesota law regarding data practices and related matters. (All financial statements of Manager and books and records of Manager shall be, and shall remain, private financial records, not subject to such disclosure.) 10.2 Authoriri Obligations. Throughout the Term, the AuthoriTy will maintain full legal and beneficial ownership of RiverCentre and will pay, keep, observe and perform all payments, terms, covenants, conditions and obligations under any bonds, debentures or other obligations, security agreements or contracts to which the Authority may be bound. ]03 *�jintentio�ailvdeleted]**. Section 11. Rearesentations and Warranties i l.l Re�resentations and Warranties of Mana�er. Manager represents and warrants to the Authoriiy as follows: (a) Manager is a limited liability company dvly organized and validly existing under � the laws of the State of Minnesota. -35- Q�-5Y 7 � (b) Manager has all requisite power and authority to execute and deliver this Agreement and perform all of its obligations under this Agreement. (c) Execution, delivery and performance of this agreement by Manager will not breach or violate any provision of the organizational documents of Manager or of any indenture, mortgage, lien, ]ease, material agreement, order, judgement or decree to which Manager is a party or by which its assets or properties are bound. (d) Execution, delivery and performance of this Agreement have been duly � authorized by Manager, and this Agreement constitutes a valid and binding agreement of Manager, enforceable in accordance with its terms. (e) Manager is in compliance in all material respects with all laws applicable to Manager (except for any failure to comply that would not have any materiai adverse effect on Manager's ability to fulFill its obligations under this Agreement). (� There is no outstanding litigation or other legal dispute to which Manager is a party which, if decided unfavorably to Manager, would reasonably be expected to have a material adverse effect on Manager's ability to fulfill its obligations under this Agreement. (g) All information provided by Manager that is included in this Agreement \_ J (inciuding any E�ibit hereLO} is accurate and complete in all materiat respects, does not contain any untrue statement, and does not omit any staiement or information necessary to make such information correct and complete in all material respects. -36- c� � l l.2 R�e resentations and Warranties of the Authority. The Authority represents and warrants to Manager as follows: (a) The Authority is organized as an agency of the City, validly existing and in good standing under the laws of the State of Minnesota. (b) The Authority has all requisite corporate power and authority to execute and deliver this Agreement and perform alI of its obligations under this Agreement. (c) Execution, delivery and performance of this agreement by the Authority will not � breach or violate any provision of the organizational documents of the Authority or of any indenture, mortgage, lien, lease, material agreement, order, judgement or decree to which the Authority is a party or by which its assets or properties are bound. (d) Execution, delivery and performance of this Agreement have been duly authoriZed by the Authoriry, and this Agreement constitutes a valid and binding agreement of the Authority, enforceable in accordance with its terms. (e) The Authority is in compliance in all material respects with all laws applicable to the Authority (except for any failure to comply that would not have any material adverse effect on the Authority's abiliry to fulfill its obligations under this Agreement). (� Tlaere as no autstanding litigation or other legal dispute to which the Authority is � a party wf�ich, if decided unfavorabiy to the Authority, would reasonab3y be expected to have any material adverse effect on the Authoriry's ability to fulfill its obligations under this Agreement. -37- cx�-5Y7 � �..� (g) All information provided by the Authority that is included in fhis Agreement (including any Exhibit hereto) is accurate and complete in all material respects, does not contain any untrue statement, and does not omit any statement or information necessary to make such information correct and complete in all material respects. Section 12. Other Provisions 12.1 Relationshi�. The parties intend to create a relationship of independent contractors and nothing in this Agreement shall be construed to make either party a partner, joint venture, principal, agent or employee of the other. 12.2 Severabilitv. If any provision of this Agreement is held by a court of competent �_I jurisdiction to be unenforceable, then each remaining provision of this Agreement shall nonetheless remain in full force and effect. 123 Force Maieure; Certain Chanees to RiverCentre. (a) Neither party shall be obligated to perform hereunder and neither party shall be deemed to be in default if performance is prevented by: (i) fire not caused by negligence of either party, earthquake, flood, act of God, civil commotion, w�az, hostitities or other event, matter or condition of like nature; (ii) any law, ordinance, rule, regulation or order of any public or military � authority (including any based on economic or energy controls, hostilities, war or govemment law or regulation); or _38� vo � (iii) any labor dispute which results in a strike, picket or boycott affecting Rive�Centre or services hereunder (unless such dispute shall have been caused by illegal labor practices or violations by such party of appiicable collective-bargaining aa eements and there has been a final judicial determination of such illegal labor practices or violations), (each a "Force Majeure EvenP'). (b) Neither party hereto shall be under any obligation to supply any service or � services, if and to the extent that doing so shall be prohibited or limited by any Federal, state or municipal law, rules, regulation, order or directive. (c) Except as otherwise expressly provided in this Agreement, no amount payable to Manager for its services under this Agreement shall be increased for any inconvenience, interruption, cessation, or loss of business or other loss caused, directly or indirectly, by any Force Majeure event, nor shall any amount payable to Manager be reduced or withheld. (d) If any part of RiverCentre were destroyed, replaced, repaired, upgraded or otherwise changed, the Agreement would continue in effect for all of RiverCentre (including that part), and Manager would have the right to continue providing the services during such change (subject to adjusting the management fee as the Authority and Manager may agree, based on any actual reduction or increase of services provided by Ivfanager as a result of such change). (e) The parties acknowledge ihat the Authority has commenced preliminary � discussions regarding possible renovation or reconstruction of the Roy Wilkins Auditorium and that, if such Auditorium is substantially renovated or reconstructed and the Authority enters into an operations -39- CX�- 5�f 7 � agreement with the Ordway Center for the Performing Arts regarding theatrical productions in such renovated or reconstructed Auditorium, then the applicable terms of this Agreement will be amended. (� The parties also acknowledge that the Authority and the City of Saint Paul are currently considering a pedestrian connection between RiverCentre and the skyway system of downtown S aint Paul. �°^'� ^^^^°^•;^^ :^ °-^-^°°a °-a ,.,......�..,.«,.., ,,.e_,,,.r :.. .............°a «we..Such connection is exnected to be comnleted in late 2001 and, upon com�letion. the connection will be considered part of RiverCentre and Manager will cause it to be maintained on behalf of the Authority (subjeM to Authority approval of revenues and costs in the annual budget-approval process). 12.4 Waiver. No delay or omission by either party to exercise any right or power it has under this Agreement shall impair or be construed as a waiver of such right or power (unless such right or � power is limited by a time period, in which case such right or power shal] lapse oniy when such time penod shall expire). A waiver by any party of any breach of this Agreement or any obligation hereunder shall not be construed to be a waiver of any succeeding breach or any other obligation. 12.5 Headines; References Of Inclusion. The headings of sections, paragraphs and other subdivisions of this Agreement are for convenience only and do not affect the construction or interpretation of the Agreement. Each reference herein to "including" or "includes" shall be deemed to be followed by the words "without limitation." 12.6 Entire Aereement. This Agreement is the entire agreement between the parties with respect to the subject matter hereof, and there are no other representations, understandings or agreements between the parties relateng to such subject matter. • .� G� � � 12.7 Survival. This Article l2 and each provision hereof shali survive the expiration or termination of this Agreement and shall remain in full force and effect notwithstanding any such expiration or termination. 12.8 Third Partv Beneficiaries. This Agreement shal] not inure to the benefit, or create any right or cause of action in or on behalf of, any person or entity other than the parties. 12.9 Assienment. Neither parry may assign or transfer this Agreement or any rights hereunder � without the other party's advance written consent except that if Manager, by notice to the Authoriry, proposes to assign this Agreement to an entity that (i) acquires or otherwise succeeds to all or substantially all of Manager's business and assets, inctuding management of the Arena, and (ii) before or at the time of � assignment assumes alI of Manager's obligations hereunder and agrees to perform or cause performance of all of such obligations when due, then the Authority shall not unreasonablywithhold or delay such approval. 12.10 Governine Law. This Agreement and the rights and obligations of the parties under this Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota, without giving effect to the principtes thereof relating to conflicts of law. 12.11 Dispute Resolution. (a) For any dispute arising under this Agreement (including any disputed allegation of default hereunder) that is not resoived informally, either parry may give to the other party notice of the dispute, including reasonable detail concerning any alleged deficiency in performance of the other party. The Authority and Manager, respectively, shall cause the Authority Representative and the Exewtive Director to meet in person at RiverCentre and attempt in good faith to reach an agreement resolving the � dispute. If they do not reach such an agreement within seven days afrer the date on which such notice is -41- �D"Sy7 � given (the "Dispute Notice Date'�, then each of them shal] produce a detailed report about the dispute for his or her respective chief executive officer or chief operating officer, who shall meet in person at RiverCentre and attempt in good faith to reach an agreement. If the parties have not signed a written agreement to resolve the dispute within 30 days following the Dispute Notice Date, then either party may request mediation as provided for in subsection (b) below. (b) If any dispute between the parties under this Agreement is not resolved under subsection (a), then, upon notice by either party, such dispute shall be submitted for non-binding mediation before, and as a condition precedent to, the initiation of any legal action regazding such dispute. Each party shall participate in up to four hours of inediation (in each case as requested by such party's chief executive ofFicer or chief operating officer). The mediator shali be se3ected by the parties, or if the parties fail to select a mediator within ]0 days afrer such notice is given, then either party may request selection of a mediator by the administrator of the Ramsey Counry District Court Civil Alternative . Dispute Resolution Program, from its list of qualified neutrals. All expenses related to the mediation shall be borne by each par[y, including without limitation the costs of any experts or legal counsel. 12.12 Jurisdiction and Venue. Any lega] action, suit or proceeding brought by it in any way related to or arising out of this Agreement sha11 be brought in the state courts of the State of Minnesota, and each party hereby accepts and submits to the jurisdiction of such state courts with respect to any such action, suet or proceeding brought by or against such party. Each party waives any objection to the venue for any such action, suit or proceeding being in such state courts. 12.13 Ne¢otiated Terms. The garties acknowledge that the terms and conditions of this Agreement are the results of negotiations between the parties and that no part of this Agreement shall be construed in favor of or against any party by reason of the extent to which any party or its professional � advisors paRicipated in the preparation of this Agreement. -42- �3� Z � 12.14 Notices. Each notice required or permitted under this Agreement shali be in writing and shall be deemed given when delivered by mail, courier or facsimile to the address or facsimile number specified below (and a paper copy of any notice by facsimile transmission shali be delivered within 24 hours afrer such transmissionto the address specified beiow). If to the Authority: RiverCentre Authority Attention: AuthorityRepresentative Facsimile No.: With a copy to: City Attorney's Office City of Saint Paul 400 City Hall Saint Paul, Minnesota 55102 Attention: RiverCentre Authority Attomey Facsimile No.: � If to Manager: Saint Paul Arena Company, LLC Facsimile No.: '6511222-1055 With a copy to: Faegre & Benson LLP 2200 Norwest Center 90 South Seventh Street Minneapolis, Minnesota 55402-3901 Attention: Wiliiam R. Busch, Jr. FacsimileNo.: (612)336-3026 Either party may change its address or facsimile number for notice purposes by giving the other party 15 days' notice of the new address or facsimile number and the date upon which it will become effective. 12.35 Amendment. No amendment to any provision of this Agreement is valid unless in � writing and signed by an authorized representative of each party. -43- �-55� 7 R�..e�&,�. 6 �a 4 �po 12.16 Counteroarts. This Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which taken together shall constitute one single agreement. 12.17 Public Data. All of the data created, collected, received, stored, used. maintained or disseminated � ManaQer with resoect to RiverCentre in nerformin¢ the funciions under this Aereement aze subiect to the requirements of Chaoter 13, Minnesota Statutes and Manaeer aerees to comnlv with those reauirements as if it were the Authoritv or the CiN. 12_18 Comnliance with Laws. Each party agrees to comply with all laws of the United States of Amecica and the State of Minnesota (including the Minnesota Data Practices Act) and with all Saint Paul Ciry ordinances and resolutions and will not do (or allow anyone under such party's control to do) anything during the term of this Agreement in violation of any such laws, ordinances and resolutions. IN WI7NESS WHEREOF, each party haz caused this Agreement to be signed and delivered by its duly - authorized representative, effective as of the date first above written. Approved as to Form: By: City Attomey of Saint Paul MI: ^ 624341.09 CIVIC CENTER AUTHORITY An Agency of the City of Saint Paul (also known as RiverCentre Authority) BY= Richazd H. Zehring Title: Chair Norm Coleman Title: Mayor of City of Saint Paul By: Joe Reid Title: D'vector of Office of Financial Services SAINT PAUL ARENA COMPANY, LLC By: Title: � Exhibit A � to Agreement for RiverCentre (page 1 of 1) � RIVERCENTRE" �fldffIONEA7Zl'MA2 tQfA'OS1:+SA:DfiOltitM 175 iCe!logg Boulerard Saint Pavl, Mvmaota �5:92 P�or.e 6;I-265-�800 Fu 651-?bi-?859 www.riverr.za•s�otg � � _� oo-Sy 7 � **(RiverCentre Event Bookine Policv]** � M7: � 2d341 OS Exhibit 13 to Agreement for RiverCentre u Oa � **[Recurrin¢ Eventsl** � M1�43434}9§ E�ibit 32 to Agreement for RiverCentre � oo � Contracts Currentiv in Effect Food Service (Volume Services) Pazking Ramp (Standard Parking) S�onsorships Touchstone EnPower Services Treasure Island Pioneer Press Minnesota Life Coca Cola Media One Service Aereements Minnesota Elevators and Eagle Elevators Lagerquist Escalators Adams Pest Control Powell Communications � MN Net Centrex, etc. T:.. � - �c�i�ixixa�iv�"`� Loomis Armored Service American Security ADT Saint Paul Bank — Cash Machine Ikon — Copier Red Cross Tennant — Sweeper Sage Software — Accounting AirTouch Cellular U S WEST Missabe Group — Sponsorships Pitney $owes — Stamp Machine Golden Gate Internet Services Telecheck T'��mTicketMaster EmQlovment Services Kelly Temporary Services Industria] Staffing Parking Ramp Consfiuction Contracts SMMA Architects — Wilkins Design � MI 33�P..S-B"24341 OS E�ibit 4.1 to Agreement for RiverCentre (page 1 of 1) C�-5y7 � � MI `e-,�++,.P5�434798 E�ibit 5.2 to Agreement for RiverCentre **[Information ReQardin�Existing Emolovees]** � Cb-5Y7 � Exhibit 5.5 to Agreement for RiverCentre (page 1 of3) Emolovee Benefiu Provided bv Mana¢er � N S u R A N C E HealSh Dertal Sngie -100ye paid by empioyer Family - 50% paid by employer / 50% paid by employee 50X paid by Employer / b0% paid by Employee Life 1X Annual Salary Benef�t 1o0Y, paid by Employer Acciderrta[ Oeath dc Distnemberme+�t 1X Annuai Sniary Benefit 100'/a po�d by Emplayer Paid Time Off (PTO) (covers all paid absences - sick, vacation,funernts, etc. - used at emp�oyee discretion) Years O�F 5-9 10-15 16-23 after 23 D o 20 26 29• 33 36 Larryover of 5 days of PTO at yearvend nl�owed � Disahi(Ity Hotidays 7 Short term disability -100X pnid by Employer 2/3 of weekly earnings - maximum $50Q per week I.ong term disability -100 °� pnid by Empioyer 2!3 of weekly earnings - tnoximum $6,000 per month hlew Yenrs Dny �9�H�9 �' Mcrrtoria4 Oay 4Say aftv Tt�m�ksgiving Independenet Day Christmns DaY lnber Day Wtdiay Pay: L5 Timrs reguiar wmpensatio� and e9uiwaknt time eff C� 7 � �n�b�c s.s to Agreement for RiverCentre (page 2 of 3) Em�lovee Benefits Provided bv Mana2er Breolcs 2 25 min breaks ond 45 min Iweh bceak Retiremertt P�an = 401(k) - Emplayee can corttribute up to 15'k of salary (pro-tax�, plue $3Q0 per yenr contributjon by tmployer to tht 401(k} plan (for each employee on the payroli at and of the year) tn liw of retiree heelth insurance Flewble Sputding Atcourrts - Funded through e�nployee pre tax corrtributions O � P T Safety Shaes �40 per calendar yenr - if requ+red by emptoyer I O N Optiorta! Life Insurcnce A L Additional Life (Emp�oyee, Spouse d Chi�dren) - empioyees con purchnse additional coverage, nt their cost (see attached chert) u c�-5�7 � Exhibit 5.5 to Agreement for RiverCentre (page 3 of 3) Emolovee Benefits Provided bv Manaoer Additionai Life (Empioyee, Spouu b Chiidren) m� ciwce Additional covernge -$10,000 units - Maximum $300,000 (minimum #20,Q00) - 9uorantee issue cmoimt - �50,000 Employce Cost -100%> per rnte chart below (after tax) O ousc Spoase (anty avaikble if employee r�ective tife is purchased) Unita of $5,000 - Maxim�an L2 unployees elective life P (minimum $10,000) - guaruntee issue omount - $25,000 Employte Cost - S00°� > per rate chart below (a{trr tax) T Elect�ve Life Insurance Rates we based on Smoker and Non Smoker status by age per I $10,000 - Ranging from $.90 to �102.50 per month O Employee/ � Spouse Age N under 30 30-34 A 35-39 4Q1F4 L 45-49 50-54 55-59 L 60-64 65-69 I 70-74 75+ "tJon Smoker Rate P¢r $ I0,000 $ 0.90 $ 1.00 $ 1.30 $ Z,SO 5 3_40 $ 5.50 $ 9.90 $ 14.70 $ 22.50 $ 44.80 $ 76.60 5moker Rate Per $10,000 $ 1.20 � 1.60 $ 2.20 $ 3.50 $ 5.80 $ 9.30 $ 16.40 $ 22.50 $ 32.30 $ 59.90 $ lOZ.50 * Non-Smoker' means that you have not smaked� or used tobaccc products in the last 12 manths E Children Gunra+rtee issue amo�mt $5,000 (one pretnium covers any number of childrPn) - Do not need to purchose eledive Iife for self Emp�oyrx Cost - lOQ%� $.90 cenis per month (after tcx deduction) � c.x�-5y� Exhibit 6.2 to Agreement for RiverCentre (page 1 of i) � � � [hrent incofti+�d E� Ptea Ro2fic Serva» Nmm� Boz O(fo k�mmn Tont Ew+� �� 7otat Evxrt F�� Net Evsn� m�� Mcipary m�onM FmC 8 BeVraG� Nevetios Fadh Fws Parknp TMaI MclNarl inc°m� Tohi Ev�nt ineoms OMerOp��9 Park`q qtivettlaing so«�o�w v,-�c:,a c.a,imart+arm.�ee �nletesl OIlke Spars Rant Maxllnnews Tobl ONrrincaM Adjustad Grvss trwom' In�ICCL � oecenme^� �'°* Eket:+l'Na Mancels9 Finance Operslione Bax Of�ice Overt�ee6 pan�iig RamD Tclal Oeparv^a� F�W�s Belve 0.lootion E�Renses ACncitetl tn Eve�+a Net IndnU E��s� pperatlny Gzt+ Rwt 9a[o� DeDt Sarvfw. On►tlnr Chai90 ��ss n e«+a o.ei s+u Less Ped ConnWioNCRY 6"PbY� � Less ES�'Onar! �eas� �U'j��1 Totaf DeMSa+i« Lest Rebcalion an� SeWaR.� E�s+� NNL EsPensas Tatal On�� �IIK ppec Ineom� VY�Mout Non-CUh Rems Y000 A�lffi f 7,�75.OS9 t,ast,es5 414,558 279�.i02 (t.�7.F68) 8fi8.906 Sggg t989 Ro�i+p �'PD� E9m�it � S 7.07{.848 S 1.370.773 13�0.� ���°� t27�fig 1W,N1 Z�5p�3,55 I,97ZG+t (1 596,514) (1.79t�619) d53.g{z t.it7.972 RNERCENiRE 20ro OPERA7ING BUDGET 7498 7997 BRif76! B••• 3 1.1e4969 S 758.3�7 1.3�1.�90 t.153.�86 70B.Q7 153.73f1 2.638.896 2�065.563 (t.766.99n (1.BQ7.O6a) a».eas asa.ass 1.1322b7 9T3.158 &5.7pp 67.812 30Z.+ 397,�7! EOB.9:10 l64.760 zm.�ee uszss3 6ft�67 187p9 b53.8�7 51,3T2 �5.20� 35.57b 57.�5 W.7GA '15�b� t.Ot0.u0 e38.OBa 997.�2 t.b03.3M ' 7.67lr'� 1.7I4472 z nqi�n uatrrz zsu.sa. 1.4348(!S t.X3�,43b 1.337,lQi 36.000 39.679 36.000 �3.5pp 276,25G 283.500 no.aao n�,sss iao.000 120,000 747.866 120.000 737.687 Bt.bb'1 et.687 76.972 108.357 1?5.�38 2,768.9W 2.050.862 2124.428 4,938,151 �.313.01{ 4.968.872 zsa,�as 164,476 7 84.005 2,SOt.716 169.Z6B 1,576,748 %1,836 6.101,786 (t.827.�i967 ��7{.t90 3.199.385 7,S11.OSZ 1,29t.686 t,368.We W,O70 109.538 11,000 - 7,5p0 30,000 2at.�ea ns,avi q9.pW 15.�00 1@.1H7 113,226 �,m.z�o �.etz.osi 4,972,57t 4.323.1G3 zao,ese xti.sss St2,046 5?7.928 762.�98 t62,3d6 2293.756 2.517.<61 760,016 761.2% t.625.639 1.6Z2.392 883,209 916.b61 5.8t7.062 6.198.� (7.596.511) (1.79/.679) 4,220.5�8 1.90A,309 2so.sss 495.560 1L5.668 2407,818 779�97 1.439.947 995,566 5,951,090 (1.766.99� 4,187.093 26a,49d 3na,sa2 734,152 2,t45,679 Y1B,3t6 7,925,474 9B8.T79 5,730,976 (1.e07,O6d) 3.323.852 664.964 13246b 560.563 �BF�,iBi �.n� 660.00C 660.00U 660.000 660.D00 �•� �2030 ' 29.ppp 83.%1 121.97a t2&125 a3taA - - 924.001 788.725 89M1.457 fi88,000 743.%i 55.000 W� 25.900 3te.OW t96.000 194.072 SS.CW I�BC11 75.000 378.097 390.�22 5 (214,039) S (641.8'I8) S (351.894) S (220,fi76) S (� � Hon-casti items WMecR d ihe remaininD baok rahx d Mw Auets DeprecaGon Net Opera6n91no� lL�) 3.6�9.460 504.2W 516.1l6 396,�61 529.057 S6d.3E6 : n,s.znst s t ,ea.00a7 s vae.ass� s ta.3ss.,a�i a tsss.,,� �-5�7 � **�Format of Operatine Budeetl** u M� �ea- bzaaai os Exhibit 6.2 to Agreement for RiverCentre (page I of 1) � C� FA�GRE & BENSON LLr 2200 NORWFST CENTER� 90 SOUCH SEVENTH STREEt 'i�II3NEAPOLIS, MINNFSOTA SS402-3901 1'ELEPEIONE 612-3363000 FACSIMILE 672-336-3026 June 21, 2000 Peter McCall City Attomey's Office 400 City Hall St. Paul, Minnesota 55102 Re: Agreement for RiverCentre (F&B File No. 2205161 Dear Pete: ���� As requested, enclosed is a revised draft (dated June 21, 2000) of page 44 of the agreement referred to above. The changes from the previons drafr are mazked for your reference. I understand that Joe Reid would like copies deGvered to Nancy Anderson, and we have provided those directly to her. Pizase call with any questions. { ►�.Wn.iS � Sincerely, �`'� William R. Busch, Jr. WRB:zieal Enclosures M1:6355I9.01 cc: Joe Reid Nancy Anderson Martha Fuller Chris Hansen Mixneapolis Denver Des Moines London Frankfurt IEPARTMINf/OFFICE/COUNCIL DATE WIMTEO � ^ �� ` City Council Offices 6-�-z000 GREEN SHEET No ��Y� �`�� XNZTACT P92S01S 8 PFtOPYc � WImuWN Dan Bostrom, 266-8660 , q ,,.�� MUST BE ON COUNCILAGBmA BY (0.4'fE) ` AmIGN �� June 6 20�00 �� arrsnoaar axe�vrz Routtxc oncoe ❑ wuwry�amucoort ❑ nuxtw.mevi�cera �. ❑ wrdelw��sasrwnl ❑ TOTAL # OF SIGNATURE PAGES (CLJP ALL LOCATfOIdS FOR SIGNATURE) Approving a Management Agreement for RiverCentre with Saint Paul Arena Company, LLC. PLANNING CAMMISSKN7 CIB COMM(TfEE CML SERViCE CAMMISSION � tn� ae��� � wonrea u�. a�i� r« m� d�rt�me YES NO Has Mis P�eoNfirm ever heen a dry empbyee9 YES NO Does this poreoNfiim possese a slall nd nonnallyposeassetl by any curteM ciry empbyeel YES NO Ie Mis P���m a tarpetetl wntloYt ' 1 YES NO � •. � ;�f '� � � , �J'. �t�' C�ur� €��s�;�r�h �en�r � �;�� � 12000 SOUftCE INWRMATION (IXPWN) COSTrttEVQlUE Bl1D6ETm (qRCIE ON� ACTNITY NUMBER r YES NO 00 «� S4� 5-31-00 r 00 -sy� TABLE OF CONTENTS Section 1. Engagement of Manager; Services I.1 En�a�ement ................................... 12 Scope of Services .......................... 13 Specific Services ........................... 1.4 Operating Standards ...................... Section 2. 2.1 2.2 23 2.4 2.5 2.6 2.7 Tertn and Termination ..................... Tertn................................................ * * [intentionally deleted] ** .............. Optional Termination ...................... Termination for Default ................... Arena-Related Rights to Terminate. Termination for Failure to Fund...... Effect of Termination ...................... Section 3. Authority Oversight and AuthoriTy eprese� 31 Oversight and Authority Represe ative ...... 32 Use by the Authority ................ .................. Section 4. Contracts Regarding RiverC tre ................ 4.1 Extraordinary and Ordina Contracu ......... 4.2 Contract Administrator ... ............................. 43 Contracts with Affiliate .............................. 4.4 Mutually Advantageo s Arrangements........ Section 5. Personnel ........... 5.1 EmploymenYand 5.2 Existing Emplo 53 Collective-Bar a 5.4 Offers of E lo} 5.5 Employee enef 5.6 Assumed bligai 5.7 No Soli tation... Use by Authority..... ................................. ................................. ................................. ................................. ................................. ................................. ................................. .......................2 ...---° °-° °---.....2 ....--� °---°--°-�-.. .......................6 ....................... 6 .......................6 ....................... 6 ....................... 6 .......................7 ....................... 8 ....................... 8 ............9 ............9 ..........10 ..........11 ..........11 ..........12 .......... I 3 ..........13 ..........................................................................................14 Appointment of Executive Director .................................14 ining Agreements Section 6. Oper ing Year; Budgets; Reports............ 6.1 Cale darYear ........................................... 6.2 Op rating Budgets .................................... 63 counting, Recording and Allocations... 6.4 onthly and Annual Reports ................... 6.5 Capitai Expenditures ................................ 6.6 Authority Administrative Budget ............. 6.7 City Council Approval ............................. 6. Modifications to Budgets ......................... 6 Operating Standards ................................. Sectio 7. Receipts and Disbursements; Funding..... 7.1 Receipts and Disbursements ..................... .....................................14 ..................................... l 5 .....................................I S .....................................16 .....................................1 ti .....................................17 ..........17 ..........17 ..........18 ..........18 ..........20 ..........21 ..........22 ............23 ............23 ............23 ............23 i oa-s�f7 7.2 Fundina-°.°--°--°°° ......................... 73 No Obliaation of Manager to Fund Section 8. 8.1 8.2 83 8.4 8.5 8.6 8.7 Mana�ement Fees; Commissions Management Fees ........................ Base Amounts .......--°°° .............. Quality Amounu .°-°°°°°-°-....... Revenue Amounts ....................... Commissions ............................... Limitation .................................... Prorated Amounts ........................ Section 9. Indemnificationand Insurance.......... 9.1 Indemnification ................................. 92 Insurance ........................................... Section ] 0. Ownership of Assets; Related Obligations; Aud� Rights 10.1 Ownership ....................................................... ................ 10.2 Authority Obligations ................................... .................. 103 **[intentionallydeleted]** .............................................. Section I 1. Representations and Warranties ........... .. 1 I.1 Representations and Warranties of M ager ............... I 12 Representations and Warranties of T e Authority........ fiection ? 2. Other Provisions ................. 12.1 Relationship ........................ 12.2 Severability ......................... 123 Force Majeure; Certain Cha 12.4 Waiver ............................. .. 12.5 Headings; References O In 12.6 Entire Agreement ...... ........ 12.7 Survival .................. .......... 12.8 Third Party Benefi iaries.... 12.9 Assignment ........................ 12.10 Governing La ................... 12.11 Dispute Reso tion ............. 12.12 Jurisdiction nd Venue........ 12.13 Negotiate Terms ............... 12.14 Notices ............................... 12.15 Amen ent ........................ 12.16 Cou erparts ....................... 22.17 Co pliance with Laws....... ...............................°--°----°--° --...24 °°-°--- ....................... . to RiverCentre ....................... . .......................25 ..................°---25 .......................26 ... .................... 28 .......................28 ..................29 ..................29 .................31 ...................................3 3 ...................................3 3 ...................................34 ...................................34 ...................... 3 4 ...................... 3 4 ...................... 3 6 ..........................3 7 .............. ........... 3 7 ......................... 3 7 ......................... 3 7 ......................... 3 9 ......................... 3 9 ..........................3 9 ..........................40 ..........................40 ...... .................... 40 ..........................40 ..........................40 ..........................41 ..........................41 ..........................42 ..........................42 ..........................43 ..........................43 ii ov- sy 7 Exhibit A E�ibit I3 E�:hibit 32 E�chibit 4.1 E�ibit 52 Eshibit 5.5 Exhibit 6.2 Diagram of RiverCentre RiverCentre Event Booking Policy Recurring Events Contracts Currently in Effect Irtformation Regarding Existing Employees Emplo��ee Benefits Provided by Manager Format of Operating Budget iii � cxs- 5�7 List of Defined �Cerms Defined Term 50% Test Administrative Budget Agreement Annual Report Annua] Report Date Approved Capital Budget Approved Operating Budget Arena Arena Lease Authority Authoriry Approval Authority RepresenYative Base Amounts City Continuing Obligatiorts Dispute Notice Date Executive Director Existing Employee Extended Contract Extraordinary Contract Force Majeure Event Gross Revenue Hired Employee Indemnified Party Indemnifying Parry Losses Manager Manager Representati e Monthly Statement Multi-Year Projec New Contract New Revenue Qffer One Tim etirement Cost Accounts Section Keference .. . / 6.4 6.5 62 Introduction Introduction Introduction 3.1 3.1 8.1 Introduction 2.7 12.11 5.1 52 8.5 4.1 12.� 8.4 5.6 9.I 9.1 9.1 Introduction 3.1 6.4 6.5 8.5 8.5 5.4 5.6 7.1 iv GL�-5y 7 Defined Term Operating Standards Optional TerminaTion Date Ordinary Contract Preliminary Report Prorated Target Quality Amovnts Revenue Amounts RiverCentre RiverCentre Autharity RiverCentre Contract Signing Date Start Date Term Section Reference 1.4 23 � 6.4 8.7 8.i 8.1 Introduction Introduction 4.1 4.1 2.I 2.1 v AGREEMENT FOR RIVERCENTRE THIS AGREEMENT FOR RIVERCENTRE (this "AgreemenP') is made and _ day of June, 2000, by and between the Civic Center Authority (also Authority"), an agency of the City of Saint Paul (the "Authority"), and Saint a Minnesota limited tiability company ("Manager"). WHEREAS, the City of Saint Paul (the "City") owns Minnesota, known as RiverCentre, including the convention the Roy Wilkins Auditorium, and the RiverCentre pazking pedestrian connection constructed linking RiverCentre to t (collectively, "RiverCentre"), and the Authority has e management and oversight of RiverCentre; and oo- 5Y 7 i / e ered into this as "RiverCentre Arena Company, LLC, in downtown Saint Paul, as "Touchstone Energy Place," south of Kellogg Boulevazd (plus any City's skyway system) shown on Exhibit A authority and responsibility to provide for WHEREAS, Manager is engaged in �iie business of providing management services for public assembly facilities, including the sports construction adjacent to RiverCentre entertainment arena (owned by the City) currently under Arena"), which is subject to an Arena Lease dated January 15, 1998 (the "Arena Lease"), among th CiTy, the AuthoriTy and Minnesota Hockey Ventures Croup, LP, as Tenant, which Arena Lease has b n assigned by Tenant to Saint Paul Arena Company, LLC; and WHEREAS, Man ger desires to provide management services for RiverCentre and the Authority desires to obtain such nagement services from Manager, on the terms and conditions stated herein; NOW EREFORE, in consideration of the mutual covenants, terms, conditions, and obligations s ted herein, and intending themselves to be legally bound hereby, the Autt�ority and Manager;a'ereby agree as follows: Oo-S�'] Section 1. Engagement of Manaeer; Services 1.1 ��ement. The Authority hereby en�ages market and promote RiverCentre for public purposes (in Chapter 459, as amended to date), and Manager hereby acc conditions provided below. This Agreement shall be consj including special legislation. / 1.2 Scope of Services. Manager shall needed to manage, operate, maintain, and Agreement. Subject to the limitations stated anri authority to conduct operations of to mana�e, operate, maintain, with Minnesota Laws 1967, such engagement under the terms and with all laws governing RivecCentre, and provide such management services as are RiverCentre in a manner consistent with this Agreement, Manager shall have general responsibility and activities therein on behalf of the _4uthoi ity. 13 Specific Services. In e course of managing RiverCentre hereunder: (a) Manage shall, from time to time, hire, promote, supervise and direct all employees and other performance reviews, (b) parties providing shall negotiate r Yime to time � at RiverCentre (including work assignments, compensation, tenefits, and discharge) in a manner consistent with this Agreement. Manager shall supervise all contractors, subcontractors and other contracting or services to RiverCentre (including food service, maintenance and security) and extensions and replacements for the provision of such goods and services from report snch renewals, extensions and replacements to the Authority (all en accordance with Sectio�4 of this Agreement). -2- 40-5 � 7 ,,; (c) Manager shall manage capitat improvements of RiverCentre, bidding process for each improvement and supervision of the construcTion Thereof, in each the applicable Approved Capital Budget (as hereinafter defined). (d) Manager shall arrange to rent, lease or purchase such are needed from time to tirae for the operation and maintenance of the applicable Approved Operating Budget (as hereinafrer defined). (e) Manager shal( anange for payment on expenses for RiverCentre as contemplated in each Approved To and supplies as in each case subject to of the AuthoriTy of all operating Budget. ( fl Manager shall, on. behalf of th Authority, take such actions as Manager shall deem necescary to collect charges, rents or other a unts due to RiverCentre, or to enforce c>r pursue damages under any license or other agreement proceedings as Manager may deem RiverCentre (including such legal 2ctions or (g) Manager shall aintain complete records and schedules for booking events and other uses of RiverCentre. (h) Mana er shall provide, on behalf of the Authority, day-to-day administrative services to support collections and Authority's of RiverCentre, including budgeting and accounting; payroll; billing, obtaining insurance (as provided hereinafter); and maintaining on the permits and licenses as aze required to operate RiverCentre under such laws and rules of govemment agencies as are applicable to operations of RiverCentre. -3- oa-55�7 (i) �Ianager shall book and schedule events to take place at case subject to the Authority's event-booking policy, a copy of which is set forth consult regularly with the Authority Representative on the scheduling of events benefits from all scheduling decisions, shall advertise and promote use realizin� iu full potential, and, in connection ffierewith, may use the Energy Place," "Wilkins Auditorium," "RiverCentre Authority" logos and other marks for each, as well as names, logos and effect from time to time. Manager will maximize that is consistent with the spirit of this Agreement. (in each 1.3), shall that RiverCentre for purposes of "RiverCentre," "Touchstone of Saint Paul" and related marks of each part of RiverCentre as in and bookings of RiverCentre to a capacity (j) Manager shail soticit, prop'iote and selt on the Authoriry's behalf adveRising at RiverCentre and sponsorships of RiverCentre (yfi each case consistent with the terms of agreements then in iorce} and shall pursue oppoRunities for the Arena (in each case subject to approval from the Director, Office agreement that results in "private the Intemal Revenue Code of reasonably be interpreted as 1.4 sing and sponsorship that include both RiverCentre and relating to contracts). Manager shall consult with and obtzin Financial Services (City of Saint Paul), before signina any use" of RiverCentre (withln the meaning of Section 141(b) of as amended, and Treasury Regulations § 1.141-3 thereunder) or could in such "private business use: ' The AuthoriTy and Manager acknowledge and agree that a principal objective of this AgreegCent is to manage RiverCentre in a manner that is reasonably prudent, consistent with operations of other first-class public facilities and consistent with the public investment that has been made in RiverCentre. In addition, Manager acknowledges that these are public facilities and, as such, the � C)o- S Y7 public has a right to expect that such facilities are managed in a manner that is investment that has been made. the public (b) To that end, "consistent with" will refer to all areA�s of operations, including, but not iimited to: (i) interior and exterior appearance qf all facilities (ii) employee performance (iii) operation of all facilities (iv) concessions and publi acilities (v) customer service (vi) marketing and pr motion of all fzcilities (vii) customer s< (viii) ingress and (ix) load and (x) cleanli ss (c) Manager achieve such standards in 2001. 6 as set forth in the Approved of all facilities ss for parking times for loading docks responsiveness and quality of food and beverage service provide the services hereunder in such a manner not only to also to commit to meeting or exceeding such standards for each year �g Budget for such year (the "Operating Standards"). (d) In ad ition to general guidelines developed by the Authority Representative, in consultation with Mana�er d reviewing the practices and operations of other similar public facilities, the Authority Representaf e will use the following tools to determine if the Operating Standazds have been achieved: (i) customer surveys -5- pp- 5�/7 Section 2. (ii) vendor surveys (iii) general public surveys (iv) Convention and Visitors' Bureau interviews (v) RiverCentre Authority interviews Term and Terminarion / 2.1 Term. The period during which Manager which the Authority shall purchase and pay for such serv "Term") shall start on July 1, 2000 (the "Start Date"), and/ sooner as provided in this Agreement. 2:L **[intentionallvdeletedl*'` 23 Ootional Termination. the .Authority and Manaaer shall have Termination Date and without cause or 90 days before such Optional 2.4 services hereunder and during in accordance with this Agreement (the on December 31, 2004, unless terminated 2003, shall be the "Optional Termination Date." Each of right to terminate this Agreement, effective on the Optional alty, by giving notice of such termination to the other at least Date. (a) If e party shall fail to pay when due any amount payable hereunder, then the other party shall have n addition to such party's rights to enforce this Agreement and receive indemnification for any�breach hereofl the right to give notice of such default. If such amount is not paid within 10 days follo in� the giving of such notice, then the party giving such notice may terminate this Agreement by notice of termination given within 30 days following the end of such 10-day period. If this � c�-55�7 Agreement is terminated under this para�aph (a), then the tertninating party shall have no further obiigarions under this Agreement after such termination (other than Continuing Obligations (as hereinafter defined)), but the defaulting party shall continue to be liable for such default and for alt damages the defaulting party's breach of this Agreement. (b) If either party shall fail to perform any of such party's this Agreement (other than a failure to pay when due any amount payable shall have (in addition to such party's rights to enforce this Agreement and breach hereofl the right to give notice describing such failure with parti notice, the failing party (i) shall take all reasonable actions to promptly ; by under then the other party indemnification for any Upon receipt of such such failure or (ii) if such failure cannot then be cured in all respects (whether due to expiration q#' a time period or otherwise), shall take ali reasonable actions to cure such failure to the extent failure. If the failing parry does not comply with its obligations receipt of such notice of failure, then the party giving such and to prevent recurrence of such this pazagraph (b) within 60 days after of failure may terminate this t�greement by r,oti�e of termination niven within 30 days following t�fe end of such 60-day period. If this Agreement is terminat�d under this paragraph (b), then the Agreement after such termination (other than party shall have no further obligations under this Obligations), but the defaulting party shall continue to be liable for such default and for Il damages caused by the defaulting party's breach of this Agreement. 2.5 Arena-RelatedRi h toTerminate. If (a) the A ena Lease were terminated in accordance with its terms as a result of a default by the tenant thereu;fder or -7- c�o-5y7 (b) Manager ceases to have a contracmal right to manage the Arena or ceases in fact mana�e the Arena, then the AuthoriTy shall have the ri�ht to terminate this Agreement by notice of Mana�er within 30 days following such termination of the Arena Lease or such 2.6 Termination for Failure to Fund. With respect to funds are not appropriated by the Authority and approved by the beginning of the year to which such Approved Operating given to Approved Operating Budget, if Council at least 60 days prior to the applies (and made available in an amount sufficient to fund operations of RiverCentre iyl accordance with such Approved Operating Budget), then Manager shall have the right to the Authority at least 60 days prior to the 2.7 E ffect of Tem�ination (a) Upon any other property belonging to the Manager for any expenses amounts under Section 8 the Authority as a result of (b) RiverCentre (but sub�ect to this Agreement by notice of termination given to date stated in such notice. Manager shall deliver to the Authority any funds and then in Manager's control, and the Authority shall reimburse incurred by Manager on behalf of the Authoriry, plus any un�aid as provided in Section 8), less any amounts then owed by Manager to termination or otherwise. Upon termination, the AuthoriTy shall cause any successor manager of a private contractor or public body) to (i) employ following the date of termination for cause) each employee of Manager then employed at RiverCentre and (ii) assukne�and pay all of the assumed obligations under Section 5 not previously satisfied. Notwithstanding the foregoing, however, if Manager has designated one senior manager for continued � oo- 5y7 employment by Mana�er, then the Authority wouid not solicit that manager or otherwise offer employment to that Managec The foregoing shall not, however, prohibit the Authority from such designated senior manager if such manager applied independently for such example, in response to a generai employment advertisement published by the solicitation by the Authority. (c) NotwithstandinganyterminationofthisAgreement, bound by their respective obligations under Section 9. I(relating to (for without any shall continue to be Section 10 (relating to ownership), Section 5(relating to personnel), Section 8(to the extent f any fees, commissions or other amounts thereunder becoming payable afrer termination) and Secti 12 (relating to the relationship of the parties and other matters), which are the "Continuing termination of this Agreement. Section 3. 3.1 of RiverCentre shall be held and oversee operations of RiverCentre specified in Section 6. Manager s Authority as "Authority Repre N Manager shall designate its ighe: "Manager Representative" escribe Representative by from time to time " and such sections shall survive any All assets, revenues, obligations and expenses Manager for the Authority's account, and the Authority shall �8 its financial results through the budget and repoRing process I report to the Authority through an individual designated by the ve," who shall be an employee or consultant of the Authority. ranking officer to report to the Authority Representative as the in this Agreement. The Authority shall designate the Authority Manager within five days after the date of this Agreement and shalt thereafrer replace and otherwise take such action as necessaryto cause there to be a duly designated an�t authorized individual serving as Authority Representative at all times. The Authority shall cause the�4uthority Representative to oversee performance of this Agreement, respond to Manager's � oo-5y7 inquiries and consult with Manager at all times regarding the operations of RiverCentre and j evement of its public-purpose objectives. The Authority shall authorize and cause the Authority Repiesentative to review actions proposed by Mana�er that require approval by the Authority hereundezand, with respect to such proposed action, receipt by Manager of written approval signed by the uthority Representative shall be "Authority Approvai" rovided, however that any approval o an Extraordinary Contract, proposed operating budget or proposed capital budget shall also Commissioners and signature of the Authority's chair). If at any or the Authority Representative notice of any proposed action provide to Manager notice of approval or disapproval of the date on which Manager gives such notice, then have been given by the Authority on the 16`" day 3.2 Use bv the Authoritv. The The Authority or the City or their respective example, Authority meetings, training reduced-rent basis, as the AuthoriTy rent-free or reduced-rent use and personnel for stage work, by the Authority or its and Manager may events at RiverCentre, customary dates) with Approval, as in effect accommodate under the approval of the Authority's Manager submits to the Authority the Authority Representative does not proposed action within 15 days following Approval for such action shall be deemed to such date. shall have the right to use RiverC�entre fcr events of and for the bene£t of the community (including, for Anthority personnel and public events) on a rent-free cr determine from time to time. Direct expenses related to such for example, utilities, heating and air conditioning, insurance, work, tickets, cleaning, securiry and other services) would be paid Such use by the Authority shall be subject to such terms as the Authority time to time, shall not unreasonably compete or conflict with paying shall be booked in advance (and may be moved from their respective notice in accordance with RiverCentre policies having Authority time to time. E�ibit 3.2 is a list of recurring events that the parties expect to section. -10- oa- 5y7 Section 4. Contracts Reeardinp RiverCentre 4.1 Extraordinarv and Ordinarv Contracts. (a) "RiverCentre Contract" shall mean at any time a use agreemen icense, provider agreement, supply contract, service agreement and other contract or agreement any kind (other than any co]lective-bargaining agreement) that is in effect at such time with resp t to RiverCentre (and shall include each Extraordinary Contract and each Ordinary Contract, as de ed below). E�ibit 41 is a list, provided by the Authority, of each RiverCentre Contract in effect of the date of this Agreement. Each use agreement shall contain a provision reserving to the Au ority the right to receive 20 promotiona( seats without charge (in each case in accordance with Manager shall have received copies by notice to (bi "Extracrdinary ��) such in Eachibit 4.1, (ii) E�tibit 4. ], as such in E�ctfibit 4.1, hereunder). means only most recent resolutions, of which the prim�ry parking-management contract for RiverCentre, designated as primary concessions contract for RiverCentre, designed as such in the primary food-and-beverage catering contract RiverCentre, designated (iv) any RiverCentre Contract that replaces, extends or substantially amends referred to in clause (i), (ii) or (iii), -I1- oc� - 5 y7 (v) any RiverCentre Contract for sponsorship or advertising that �reates / signage ri�hts at RiverCentre for more than 30 consecutive days, ' (vi) any RiverCentre Contract that, on the date date"), creates non-terminable obligations that bind RiverCentre more than 90 days beyond the Term, and signed (the "si�ing Authority and extend (vii) any RiverCentre Contract that j�t4e Authority may from time to Time designate by notice to Manager as an Extraordinary C tract. (c) "Ordiaary ContracY' means an RiverCentre contract that is not an Extraordinary Cuntract (and, for example, shall include mainten ce and repair contracts, service contracts, and event and booking contracts, etc.). 4.2 RiverCentre Contract, shall cause Authority, and shall represent performance thereof, Manager shall obtain if the effecc of such enforce such into any Ordinary shall serve as contract administrator for each of the Authority's obligations thereunder on behalf of the Authority and act on its behalf in monitoring each other party's disbursing funds, and dealing with each other party in all respects. Approval in connection with any action under an Extraordinary Contract to extend, terminate, substantially amend or commence legal proceedings to Contract. Manager shall have the responsibiliTy and sole authority to enter as the Authority's agent and on the Authority's behalf (subject to Section 43), but Manager s�'all not enter into any Extraordinary Contract without Authority Approval. If any were entered into with respect to both RiverCentre and the Arena,then Manager shall cause the terms thereof to be such that neither RiverCentre nor the Arena receives benefits -12- 00-5 Y7 thereunder (or incurs costs thereunder) that are dispropoRionate to its respective interest in such RiverCentre Contract. In co�nection with Manager's providing the reports referred to in Section 4(a), Mana�er shall provide manaeement reports regarding the status of RiverCentre Contracts an significant developments related thereto.� / 43 Contracts with Affiliates. The Authority and Manager time, an entity in which Manager has an interest (or is otherwise providing gocds or services necessary or desirable for contract for that purpose. If Manager has (a) disciosed (b) demonstrated to the Authority's satisfaction that available from non-affiliated vendors and (c) Manager may enter into such contract with may be through a request-for-proposal consultant or other method . ,, each of them may from time other providers of goods make such favorable The Authority and Manager acknowledge that have agreements or other arrangements with suppliers, vendors and services that include favorable terms, and each shail use its best efforts to available to the othec Manager wiil use its best efforts to use such terms to reduce the costs and i�iprove the efficiency of RiverCentre operations. that, from time to may be in the business of of RiverCentre and may propose a interest or affiliation to the Authority, proposed terms are competitive with those Authoriry Approval for such contract, then affiliated entity. (Such showing of competitive terms verification from a mutually acceptable ?hird-party Authority.) -13- po-Sy7 Section 5. Personnel 5.1 Emplovment and Suoervision: Aopointment of Esecutive Director. � (a) During the Term, Manager shall select, employ, train, a provide, for work at RiverCentre, qualified employees of Manager (in sufficient number to satis the performance standards of this Agreement at all times). (b) Manager shall train and provide all at RiverCentre and shall assign to RiverCentre a Director"). If at any time the Authority reasonably is defcient, then the Authority may, by notice qualified supervisors for employees qualified faciliry ma�ager (the "Executive that performance of the Executive Director , report such determination and the specific deficiencie; so de:ermined, and Manager shall e s:l reasonable actions to remedy any sueh deficiencies an3 shall report the resnits of such remedi actions to the Authority within 30 days following receipt of such notice. If the AuthoriTy unsatisfactory, then the Authority receipt of such report, inform Manager shall, within 30 appoint a replacement determines that performance of the Executive Director remains by notice to Manager given �vithin 30 days after the Authority's of such determination (including the reasons therefor), and following receipt of that report remove such Executive Director and Director with Authority Approval (which shall not be unreasonably withheld or delayed). 5.2 Exi in Em lo ees. The Authority has provided to Manager the information stated in E�ibit 5.2 heret , including the name, position and collective-bargaining representation (if any) of each person who "Existing of the date of this Agreement, employed at or in connection with RiverCentre (each an The Authority will provide layoff notices to each Existing Employee stating that -14- oo- Sy7 the last day of employment cvith the Authoriry/City will be June 30, 2000. Such notices ill comply with City ordinances and collective-bar�aining a�reements. 53 Collective-Bar2ainino Asreements. Execution by na�er of collective-bargaining agreements covering each Existing Employee who is bargaining representati��e is a condition precedent to Manager's 5.4 Offers of Emplovment. (a) Commencing on the Manager access te each Existing by a union or other collective- under this Agreement. of this Agreement, the Authoriry shall provide to for purposes of interviewing, offering employment, completi.ig pre-employment documents and xplaining Manager's employment-related rules and benefits. (b) Manager shal make a written offer of employment (each an "Uffer") to each Existmg F.mployee for employme t by Manager, commencing on the StaR Date. Ivlanager shall make such Offer sv�thin five davs days after it is received by (c) than that now in now assigned to (d) date of this Agreement and shalt keep such Offer open for at least 10 Existing Employee. each Existing Employee, such Offer shall include (i) wages at a rate not less such Existing Employee, (ii) position and duties substantially the same as those Existing Employee and (iii) if such Existing Employee is represented under a agreement, such terms and conditions as are required thereby. Manager shall hire each Existing Employee who accepts such Offer, and shall employ �ch Existing Employee, commencing on the Start Date. -15- oo- 55�7 5.5 Emplovee Benefits. Manager shall provide, to each Existing Employee who accepts such Offer, health coverage and other employee benefiu in accordance with Manaaer's emp}ayee-benefit plans referred to in E�ibit 5.5. 5.6 Assumed Oblieations. For each Existing Emptoyee"), the Authority shall provide to Manager within ten statement of all the Authority's obligations to such Hired E p time; and sick time, severance pay and benefits in lieu retire such obligations and satisfy them when due. No rthstandin obligations are limited as follows: (a} Far accrued $76,000 payable in cash, and (ii) day; of accrued vacatior,. To hired Ey Manager (a "Hired following the Start Date an accurate for accrued vacation; compensatory heaith coverage. Manager shall assume the foregoing, however, such assumed (i) the total of all abligations so assumed ,hall not exceed shall aliow each Hired Employee to carry ferward up to ten that Hired Employees do so, the total payable in cash shall be reduced by the dollar amount �,i4ributable to aIl days so carried forward. (b) � For compensatory time, the total of all obligations so assumed shall not exceed $136,000 payable i�cash. (c) For sick time, severance pay and benefits in lieu of retiree health coverage, the total of �il obligations so assumed shall not exceed -16- o�o- 5Y7 (i) for each Hired Empioyee, a deposit to his or her 401(k) acc nt, to be made on December 31 of each of the years 2000 through 2003 (which deposit all be $150 in 2000 and $300 in each of 2001, 2002 and 2003), provided, however that ch deposit shali be paid for any year only if such Hired Employee remains empioyed by M ager on December 31 of that year, and (ii) for each Hired Employee, another deposit o his or her 401(k) account on February 1, 2001; February 1, 2002; and February I, 2003 (which eposit shall be in the amount stated as "One Time Retirement Cost" for such Hired Employee in statement referred to above), provided, however, that (A) the total of all such deposits in 2001 � deposiu in 2Q02 shall not exceed $5�,000; and the $30,000; and (B) Manager shall allow each Hired and, to ihe extent that such Hired Employee reduced by the dollar amount attribufable to 5.7 No Solicitation year after any termination of solicit Yor employment one senior manager then employed by Manager and designated fqf continued employment by l�lanager, provided that the AuthoriTy is not prohibited from such employment Section � on the not exceed $150,000; the total of all such of all such deposits in 2003 shall not exceed to carry forward up to five days of sick time so, then such deposit for such Hired Emp{oyee shall be days so carried forward. Authority shall not, during the Term or during the period of one designated senior manager if such manager applied independentty for any solicitation by the Authority. Operating Year; Budeets: Reaorts Calendar Yeaz. Operations, accounting and reporting for RiverCentre shall be conducted of the calendar year, commencing January I and ending December 31, arid each reference to a year means the calendar year (uniess otherwise specifically stated). -17- o�- SS�7 62 Operatin� Budeets. For each year, Manager and the Authority shall approve an operating budget for RiverCentre (each an "Approved Operating Budget") in the following: with (a) For each year commencing with 2001, Manager shall s mit to the Authority, by the immediately preceding September 1, a proposed operating budget stati all anticipated revenues and expenses related to RiverCentre for such year, in the format set forth�n E�ibit 6.2. Manager and the Authority shall discuss such proposed operating budget and, if ey mutually approve in writing an operating budget and such budget is also approved by the Sa' t Paul City Council, in each case by the immediately preceding October 31, then the Operacing Budget for such year. If no budget is so so approved shall be the Approved by such immediately preceding October 3l, then the Approved Operating Budget for such ye shall be i�entical to that for the immediately preceding year, including sll amendments theretu. (b) Any Approv d Operating Budget may be amended at any time by a written amendment that is approved by th�CiTy Council and executed by the Authority and Manaaer. 63 Ac (a) shail establish int¢ standards in Auditor. Manager shall maintain complete accounting records relating to RiverCEntre and policies and practices which are in accordance with generally accepted facilities-management industry and any additional requirements of the Minnesota State � 00-55�7 (b) Manager shall cause alI revenues from RiverCentre eamed and due a�er July I, 2000, to be separately recorded and reported (on a direct basis) to the greatest extent revenue shall be amibutable to both RiverCentre and the Arena (including, for single event using RiverCentre for part of a day and the Arena for the balance allocate such revenues on the basis of the respective rate cards then 6ssible. If any revenue from a such day), Manage� shall for RiverCentre and the Arena (or, for any particular event, on such other basis as Mana r may determine with Authority Approval). (c) Manager shal] cause all expenses or RiverCentre incurred after July 1, 2000, to be separately recorded and reported (on a direct example, separate metering of utilities, separate retirement and other benefit costs in itemizing of maintenance and repairs, dedicated 100% to RiverCentre expense shall be incurred for the ailocated betweer. them on a Operating Budget for that op�ortunity for expenses not a opportunity, the respective costs and its staff il to the greatest extent possible (including, for of direct-labor hours, ailocatien of vacation, with such direct-labor hours, separate invoicing or separate time recording of employees, including those such as a dedicated marksting manager). For each year, if any of both RiverCentre and thz Arena, such expense shall be determined with Authnrity ApQraval in connection with the Approved The Authority and Manager acknowledge that from time to time an of RiverCentre and the Arena for an event or other purpose may involve in the Approved Operating Budget. To realize the benefits of such an and Manager may determine to allocate such expenses so as to reflect the benefits of such event for RiverCentre and the Arena. The expenses of the Authority be accounted for separately by the Office of Financial Services within the Authority's Budget (as herein defined). -19- oo- 5y7 6.4 Monthlv and Annual Reoorts. (a) Within 20 days following the end of each month during the submit to the Authority an unaudited written operating statement (the "'Monthly such month and for the year to date, (i) all gross revenues and expenses from shall showing,for of RiverCentre, in each case presented in the same manner as in the Approved Operating B get for such year and (ii) for each line item, a comparison of actual resuits to those stated in the Appr ved Operating Budget. (b) Within 60 days foliowing the end o each yeaz, Manager shall submit to the Authority a written operating statement for such year (the�reliminary Report") stating for such year all revenues and actual expenses from operations of RylerCentre. Unless the Authority gives notice to Manager of a geod-faith objection to a materiai pect of the Preliminary Report before the 30'� day follov�ing .he Authority's receipt thereof, th Preliminary Report shal( then oecome binding upon VIanager and the Authority and shall be the�Annual Report" for such year, and such 30`" day shall be the "rinnuai Report Date" for such year. (c) If the Aut ority (by notice given to Manager before the close of business on such 30` day) objects in good faith t any material aspect of the Preliminary Report, then only those aspects as to which the good-faith discuss the objection Preliminary Report, was made shall not become binding, the Authority and Manager shall if they sign a written agreement amending the Pretiminary Report, then the by such written agreement, shall become binding and shall become the Annual Report and�Yhe date of such written agreement shall be the Annual Report Date. If the Authority and Manager objecrion,the firm of cedif7 sign a written agreement within 30 days after the Authority gives such notice of matter objected to (and only such matter) shall be submitted to a nationally recognized public accountants selected by the Authority and Manager (whose fees shall be divided the Authority and Manager), who shall resolve the dispute and submit a written -20- 00-5517 statement of such resolution, which statement, when delivered to the Authority and to Manager, shall become bindine. Such statement (combined with those aspects of the Preliminary Report as to Authority did not timely provide notice of objection) shall be the Annual Report and the on which such accountants submit such statement to the Authority and Manager shall be the �jrfnual Report Date. (d) Each Annual Report shall remain subject to th Authority's audit rights under Section ] 0. 6.5 Caoital Exoenditures. For each year, Ma ger and the Authority shall establish and approve a budget for capital expenditures at BudgeP'), which shall state aIl capital projects to financing sources to pay for those projects, same year and *.hose anticipated ±a acc�rdance with the following: (a) For each during such year(each an "Approved Capital at RiverCentre during that year and the those anticipated to be started and completed in the into subsequent years (each a"multi-year projecP'), in commencing with 2002, Manager shall submit to ±he Authority, by the immediately preceding expenditures related to Manager and the writing a capital case by the 1, a proposed capital budget stating all anticipated material capital for such year, in such format as the parties shall hereafrer agree. shall discuss such proposed capital budget and, if they mutualty approve in for such year and such capital budget is approved by the City Council, in each preceding October 31, then the capital budget so approved shalt be the Approved Capital Budget f�r such year. If no capital budget for such year is so approved by such immediately preceding project 31, then the Approved Capital Budget for such year shall consist of each multi-yeaz in any previous Approved Capital Budget that is not yet completed. -21- Op (b) Any Approved Capital Budget may be amended at any time by a written amendment that is approved by the City Council and executed by the Authority and nager. (c) For each month durin� which Manager makes any aterial capital expenditures, Manager shall provide to the Authority, in connection with the Mon y Statement for that month, a written summary of such capital expenditures. (d) Manager shall not make any matey�al capital expenditures unless included in an Approved Capital Budget or otherwise approved by the uthority. (e) All expenditures relate to the project currently in process to repair and improve the Riv�rCentre parking ramp (planned f campletion during 2001 at an estimated project cost of $9.5 million) sha[1 be managed and �. . administrative budget (the expenses directly related to by the City. 'I'he Authority will annually approve and manage an BudgeP'). The Administrative Budget will include the operation of the Authority and other expenses it may approve, including the management fee to be aid to Manager. 6.7 Ci Council A roval. The Authority shall have no obligation to pay operating expenses for a ye unless and until the Authority shall have made an appropriation approved by the City Council and after such the to fund the operation of the Authority and RiverCentre for such yeac From and by the Authority, the Authority shall pay the operating expenses for such year to elsewhere in this Agreement. _ZZ_ oo-5y7 6.8 Modifications to Budeets. All modifications to the Approved Capital Budget and Approved Operating Budget durina any yeaz shail be subject to prior written approval by and Managec Any expenditures made by Manager which are not included in such financiai responsibility of Manager unless approved by the Authority. 6.9 O�eratine Standards. As part of each yeazly budget 2001), the Authority and Manager shall establish ihe Operating shall be the (commencing with that for for that year and include such Operating Standards as part of the Approved Operating Budget�or that year. Section 7. 7.1 Receipts and Disbursements. (a} Manager shall es�i'ablish and maintain for KiczrCentre such fully insured bank acco;ints as needed from time to Rive:Cer.tre, with signature report to the Authority (col of RiverCentre shall be disbursements related to and abide by a cost approval shall not be for receipts, disbursements, payroll aad other operation� of in such employees of Manager as Manager shall determine and the "Operating Accounts"). All revenues collected from operations into the Operating Accounts and Manager shail cause all expenses and to be paid from the Operating Accounts. Manager shall institute and accounting system, subject to approval by the Authority (which withheld or delayed). Any changes to such system shall be subject to approvai by the Au ority (which approval shall not be unreasonably withheld or delaqed). (b) All revenues collected from operations of RiverCentre are the sole property of the Author' and shall be held in trust by Manager for the Authority for appiication as provided in this Any amounts remaining in any Operating Accounts, upon termination of this Agreement and -23- po-SS/7 after payment of espenses as provided herein, shall be paid to the Authority. If any of such revenues are lost, stolen or otherwise unlawfully removed from the custody and control of shall continue to be responsible therefor and Manager shali indemnify the such loss by makin� payment to the Authority within 48 hours of removal. 7.2 Fundin . For each month, Manager shal] prior to the first day of such month, a report of the Operating Accounts at the start of such month and during such month. If and to the extent that such balance plus projected receipts, then the equal to such exczss. If and to the extent projected balance plus projected then Manager from and against such loss,theft orunlawful to the Authority, at least seven days balance projected to be available in the cash receipts and projected cash expenditures expenditures exceed the sum of such projected will transfer to the Operating Accounts an amouot such projected expenditures are less than the sum of such Manager will transfer to the A�thority the amount by which such projected expenditures are 1 ss. 7.; No Obli ation of ana er to Fund. F,xcept as agreed to in Section 5 hereof, vtanager shall have no obligation to fun any cost, expense, liability or expenditure with respect to RiverCentre os operationsthereof. Section 8. 8.1 � consist of (a) The Authority shal] pay to Manager management fees, which shall base amounts, determined as described below (the "Base Amounts"), plus -24- �-s�� (b) amounts based on the Operating Standards, determined as described below "Quality Amounts"), plus (c) amounts based on Gross Revenues (as hereinafter define , determined as described helow (the "Revenue Amounts"). 8.2 Base Amounts. The Base Amounts shall be $14,666 er month during 2000, $14,583 per month during 2001, $15,416 per month during 2002, $16,666 amount during 2004 as the parties shall hereafter agree. each month on or before the first day of such month. during 2003, and such per-month Authority shall pay such Base Amounts for 83 Qualirv Amounts. For eac�of the years 2001 through 2004, the Authority will evaluate Manager's performance in achievinn t}fe Operating Standazds for that year and will assign to such performance a percentage based on t�fe Authority's reasonable determination of the extent to which such Operating Standards were amount equal to $25,000 Authority were 90% for 2( Authority shall pay the � 8.4 during that year. "Che Quality Amount for such year shall be an by such percentage (e.�.,if the percentage so determined by the then the Quality Amount for 2002 wouid be $22,500). For each year, the Amount by February 28 of the immediatety following year. (a) For each of the yeazs 200] through 2004, the Revenue Amount shall be -25- 5y7 (i) $50,000 if Gross Revenue equals or exceeds the First Targ for that year, plus (ii) an additional $75,000 if Gross Revenue equa or exceeds the Second (b) For any year, "Gross Revenue" (ii) service income, (iii) food and beverages, and (iv) nov�1 I mean all revenue from (i) rentals, Gross Revenue shall be calculated and classified in a manner consistent with the practices r ected in the budgets and operating statements of RiverCentre for 1999 and 2000 heretofore receiv by Manager (provided, however, that any revenue that would cause any tas-exempt bonds to beco e tasable private activity bonds cannot be eamed by the Authority or counted as Gross Revenue). (c) forth below: For 2004, the For 2001 2002 2003 Taraet for that year. year refened to below, the First Target and Second Target shall be as seY First Tazeet Second Tar¢et $3.75 million $4.00 million , $3.90 million $4.15 million $4.00 million $4.25 million and Second Target shall be such amounts as the parties shall hereafter agree. Commissions (a) For each New Contract (as defined below), the Authority shall pay to Manager a for each year in which RiverCentre receives advertising payments, sponsorship fees, rights 5T'� oo- 5<17 fees or other revenues under or with respect to such New Contract ("New Revenue"). the foregoing, however, in the case of any New Contract that is an Extended Contract (as "New Revenue' for any year shall mean only such payments, fees and revenues as below), those that would have been received in such year had such Extended Contract continued into ch yeaz on the same terms as in effect on the Start Date. (For example, if a sponsor contract in effe on the Start Date called for payments of $50,000 to RiverCentre in 2003 and such sponsor Date so as to call for payments of $60,000 in 2003, then $10,000 of for 2003.) (b) The amount of such commissi R�venue. Upon receipt of any amount of amended afrer the Start would be New Revenue each New Contract shall be 10% of all New the Authority shatl pay the applicable commission to Manager (eg, if amounts receive�fl under a New Contract consisted of $10,000 in January 2C04 and $10,000 in.July 2004, then the A hority would pay to 1�Ianager a commission �f $1,000 in 3anuary 2004 and a commission of $ I,OQO n 7uly 2004). (c� New C ntract" shall include (i) any contract, agreeme�i or other arrangemenY for advertising, sponsorship, is entered into during contract, agreement or contract, Contract"). publicity, promotion, marketing or similar rights at RiverCentre that and (ii) any renewal, extension, amendment or other change to any existing before the Term that has the effect of extending such existing arrangement or increasing the amounts payable thereunder (an "Extended _2'7_ oo- 5 y7 8.6 Limitation. For each of 2001 through 2004, the Base Amounu payable to Manager for such year shall be at least 50% of the total payable to Manager for such year under Sec� 8, and the requirement of this sentence shail be the "50% Test " If, for any of such years, the satisfied in the absence of this sentence, then the Revenue Amount for such year smallest amount (if any) as is necessary to cause the 50% Test to be satisfied (a d, were reduced to zero in accordance with this sentence and the 50% Test main would not be be reduced by the if the Revenue Amount unsatisfied, then the commissions payable for such year shall be reduced by the smallest unt as is necessary tu cause the 50% Test to be satisfied). 8.7 Prorated Amounts. In the event of'any rmination of this Agreement that does not occur at the end of a year, the Authority shalt pay to (a) for Yhe month Amuunt for such month, prorated days afterthe end ofsuch month); (b) year, prorated through termination; plus the date of terminatinn, an amount equal to the Base the date of termination (which amount shall be paid within ten year that includes the date of termination, the Quality Amount for tha4 date of termination, which shall be paid within ten days after the date of � cb-Sy7 (c) for the year that includes the date of termination, a prorated portion of the Revenue Amount for such year, which shali be paid within ten days afrer the date of termin "on and determined by (i) multiplying the Second Tazget for such year y a fraction, of which the numerator is the number of days in such year elapsed through e date of termination and the denominator is 365 (�vhich shall be the "Prorated Tazget"); 6 (ii) determining the percen e represented by (A) actual Gross Revenue through the date of termination divided by (B he Prorated Target; and (iii) multiplyin cuch percentage by $125,000; plus (d) all unpai commissions on New Revenue received (whether received bePore or afrer the date of termination), ich commissions shall be paid upon receipt of such New Revenue. Section 9. 9.1 / (a) Manager shall indemnify the Authoriry from, and defend and hold the Authority from and against, any damages, liabilities, claims, judgments and expenses, including -29- c�- 5y7 reasonable attomeys' fees ("Losses"), suffered, incurred or sustained by the Authoriry resulting from or azising out of (i) any breach of this Agreement by Manager; (ii) the inaccuracy, untruthfulness or breach warranty made by Manager in this Agreement; or (iii) any claim for damages (whether for representation or injury, property damage or otherwise) resu(ting from any negligence, misconduct or er act or omission by Manager. (b) The Authority shall indemnify anager from, and defend and hold Manager harmless from and against. any Losses suffered, ' curred or sustained by Manager resulting from or arising out of (i) (ii) any breagfi of this Agreement by the Authority; inaccuracy, untruthfulness or breach of any representaiion or warranty made by the uthority under this Agreement; or ii) any claim for damages (whether for personal injury, property damage or otherwise) re lting from any negligence, misconduct or other act or omission by the Authority. the foregoing, however, nothing in the Agreement shall cause (or be construed as) a waiver by�Cie Authority of any limitation on municipal liabiliry under Minnesota Statutes Section 466.01 �� oo- SY7 et seg. or as a waiver of any common-iaw immunity or limitation of liability, all of which are hereby reserved by the Authority. (c) If any third-party claim is asserted against a party entitled to ndemnification hereunder (the "Indemnified Party"), then the Indemnified Party shall promptly giv notice thereof to the party that is obligated to provide indemnification (the "I�demnifying notice, the Indemnifying Party shall immediately and fully investigate Indemnifying Party's sole cost and expense. The IndemniFied Party �? / respects with the Indemnifying Party and its attomeys iq the investi�dt�o any appeal arising therefrom, and the Indemnified Party through its attorneys or otherwise, in such investigation a remedy other than payment of money by the consent of the Indemnified Party. If the accordance herewith, then the Indemnified Upon receipt of such defend such claim, at the cooperate in all reasonable and defense of such claim and its own cost and expense, participate, and appeal. No settlement that involves Party shall be entered into �ithout the Party does not promptly defend such claim in may defend such claim in such manner as it may deem appropriate, at the cost and expense of the ndemnifying Party (but the Indemnified Party's doina so shall not reduce tc, any er.tent the In3etnr�ify' g Party's ob�igations hereunde: ). 9.2 Insurance. (a) anager shall, on the Authority's behalf, keep in force throughout the Term (i) one or more policies of commercial liability insurance, covering all of RiverCentre and acts or omissions of RiverCentre personnel (including Manager's and services under this Agreement), which insurance shall have limits not less than for bodily in}ury and $1 million for property damage; -31- �- 5517 (ii) one or more policies of automobile insurance, covering vehicies in connection with RiverCentre, having a combined single limit of not less than $i (iii) one or more policies of worker's compensation insuran , covering all of Mana�er's employees providing services at RiverCentre; (iv) all-risks property and casualty insuranc , covering RiverCentre, together with a full replacement-cost endorsement and a vandalism �r(d malicious-mischiefendorsement; (v) broad-form boiler and achinery insurance, with full repair and replacement cost coverage; and tvi) loss-of-incom and business interrupt;on insurance, covering risk c3f Ioss d��e tc the occursence cf any hazarffs insured against under the insurance referred to in clauses i i) and (i:) ;n an amnunt not (ess tJ�fan one year's loss of income. (b) insured under each of proposed operating shali cause each of the Authority and Manager to be named as an Manager shali include the costs of all such insurance in each (subject to the Authority's approvat by inclusion in the Approved Operating Budget) and shaIl p rsue opportunities to reduce insurance costs through poticies covering both RiverCentre and t Arena. At the Authority's request, Manager shall deliver to the Authority an original or a certified c y of each of such policies confirming the existence of all such coverage, together with an the effect that such policy will not be canceled or materially changed without at least 30 days' ad�6ance written notice thereof to the Authority. -32- 00-5�/7 Secrion 10. Ownershio of Assets; Related Obligations: Audit Rights 10.1 Ownershio. (a) Each party acknowledges that the City owns all and real estate comprising RiverCentre and ali related equipment, furniture, displays, ixtures, vehicles and similar property now used in operations of RiverCentre (other than any item t t is heid by the City under a lease, in which case the City o�Y�s the lessee's rights therein), togethe with title to all intellectual property rights now held in the Authority's name. Nothing in this Agree ent shall affect the CiTy's ownership. (b) The City shall continue to ow all consumable items that are provided by the Authority (such as o�ce supplies and cleaning by Manager in the performance of services purchase eonsumable items for RiverCentre but such items may be utilized and consumed RiverCeatre under this Agreement. Manager may to this Agreement, and suc:� items shall become the property of the Authority, but may he ed and consumed by Manager for operations of RiverCentre unde: this Agreement. Manager ma use RiverCentre property and related assets of the Authority fo* operating RiverCentre and Authority acknowiedge and Manager may use operations of Rive operations of the A Manager shall p � property of of performing services under this Agreement. Manager and the that, in order to achieve efficiencies and avoid duplication of costs, and other property of the Arena for maintenance, repairs and other (and may similazly use equipment and other properiy of RiverCentre for but such use shall not affect ownership of any equipment or other property, and for all property of RiverCentre the same care and custody as it provides for h� Arena. Manager shall not take or use, for purposes other than management or operations / tre, any customer or e�ibitor lists or similar materials developed by the Authority for the use rtre unless Manager receives Authoriry Approval. If Manager purchases equipment, materials, or other personal property at Authoriry expense for use at RiverCentre, then title -33- va-5y� thereof shali vest in the Authority, automaticat(y and immediately upon purchase. Manager shall not pledge, encumber or othenvise alienate or assign for any purpose any assets or property of the City or the Authority without Authority Approval. (c) All operatina reports provided to the Authority by Manager with all books and records of RiverCentre maintained by Manager on behalf of other information and documents now in existence at RiverCentre shall be (and of the Authority and shall be subject to such public disclosure and other together Authority, and all remain) the property as may be imposed by Minnesota law regarding data practices and related matters. (All fin�ficial statements of Manager and books and records of Manager shall be, and shall remain, private nancial records, not subject to such disclosure.) 102 Authoritv Oblieations. Througheut the T rm, the Authority will maintain fui! legal and benefic�al ownership of RiverCentre and will pay, cavenants, conditicns and obligatiens under observe and perform all payments, terms, bonds, debentures or otlier obligations, security agreements or cor.tracts to which the AuthoriTy rg(ay be bound. 103 5ection 11. 11.1 Manager represents and warrants to the Authority as follows: a) Manager is a limited ]iability company duly organized and validly existing under the laws of e State of Minnesota. -34- oo- 55/7 (b) Manager has all requisite power and authority to execute and del' er this Agreement and perform all of its obligations under this Agreement. (c) Execution, delivery and performance of this agreem t by Manager will not breach or violate any provision of the organizational documents of Iv�nager or of any indenture, mortgage, lien, lease, material agreement, order, judgement or decree t�5 which Manager is a party or by which its assets or properties are bound. (d) Execution, delivery and authorized by Manager, and this Agreement enforceable in accordance with its terms. (a) Manager is in of this Agreement have been duly a valid and binding agreement of Manager, in all material respects with all laws applicable to Manager (except for any failure to compty t�Sat would not have any material adverse effect on Manager's abitiry to fult:ll its obiigations under (fl par[y which, if decided effect on Manager's (including There is�io outstanding litigatior� or other legal dispute to which Manager is a to Managec, would reasonably be expected to have a material adverse fulfill its obligations under this Agreement. All information provided by Manager that is included in this Agreement hereto) is accurate and complete in all material respects, does not contain any untrue staj€ment, and does not omit any statement or information necessary to make such information complete in all material respects. -35- �-5y7 112 Representations and Warranties of the Authoritv. The Authority represents and to Manager as follows: (a) The Authority is organized as an agency of the Ci validly existing and in good standing under the laws of the State of Minnesota. (6) The Authority has all requisite co rate power and authority to execute and deliver this Agreement and perform all of iu obligations der this Agreement. (c) Execution, delivery and p rformance of this agreement by the 9uthority wilf not breach or violate any provisien of the organi ational documents of the Autb.ority or of any indenture, mortgage, lien, lease, material agreement, o der,�udgement or decree to which the Authority is a party or by which its assets or properties aze bou . (d} Execution delivery and performance of this Agreement have been duly authorized by the Acth�rity, �fid this Agreement constitutes a valid and binding agreement of the Authority, enforceable in acc dance with its terms. (e) e Authority is in compliance in all material respects with all laws applicable to the Authority (excep for any failure to comp(y that would not have any material adverse effect on the Authority's a party fulfill its obligations under this Agreement). (fl There is no outstanding litigation or other legal dispute to which the AuthoriTy is if decided unfavorably to the Authority, would reasonably be expected to have any'material effect on the Authority's ability to fulfill its obligations under this Agreement. -36- c�-5Y7 (g) All information provided by the Authority that is included in this Agreement (including any E�ibit hereto) is accurate and complete in all material respects, does not c tain any untrue statement, and does not omit any statement or information necessary to make ch information correct and complete in all material respects. Section 12. Other Provisions 12.1 Relationshio. The parties intend to create a nothing in this Agreement shall be construed to make either F or employee of the other. � of independent contractors and a partner, joint venture, principal; agent 122 Severabilitv. If any provision of is Agreement is held by a court of' competent jurisdiction to be unenforceable, then each re mmg orovision of this Agreement shalt nonetheless remain in full force and effect. 123 (a} deemed to be in default God, shall be obligated to perform hereunder and neither party shall be is prevented by: (i) fire not caused by negligence of either party, earthquake, flood, act of iotion, war, hostilities or other event, matter or condition of like namre; (ii) any law, ordinance, rule, regulation or order of any public or military (including any based on economic or energy controls, hostilities, waz or government law or regulation); or -37- oo-5y7 (iii) any labor dispute which results in a strike, picket affecting RiverCentre or services hereunder (unless such dispute shall have practices or violations by such party of applicable been a final judicia] determination of such illegal labor (each a "Force Majeure EvenY'). (b) Neither party hereto shall be �l i services, if and to the extent that doing so shali be law, rules, regulation, order or directive. (c) Except as by illegal labor agreements and there has violations), any obligation to supply any service or or limited by any Federai, state or municipal provided in this Rgreettient, na amount payable to Maaager for it; services under this Agr�ement shall be increased for any incorrvenience, interruptioq cessation, or loss of busines; or other ss caused, directly or indirectly, by any Force Majeure event, nor shall any amount payable to Mana r be reduced or withheld. (d) If a part of RiverCentre were destroyed, replaced, repaired, upgraded or otherwise changed,the and Manager would adjusting the would continue in effect for all of RiverCentre (including that paR), the right to continue providing the services during such change (subject to fee as the AuthoriTy and Manager may agree, based on any actual reduction or increase of service� provided by Manager as a result of such change). (e) The parties acknowledge that the Authority has commenced preliminary reaarding possible renovation or reconstruction of the Roy Wilkins Auditorium and that, if Auditorium is substantially renovated or reconstructed and the Authority enters into an operations � o�o- 5y7 agreement with the Ordway Center for the Performing Arts regarding theatrical productions renovated or reconstructed Auditorium, then the applicable terms of this Agreement will be (� The parties also acknowledge that the Authority and the rty of Saint Paut are currently considering a pedestrian connection between RiverCentre and the s ay system of downtown Saint PauL If such connection is approved and construction thereof is co pleted, then the connection will be considered part of RiverCentre and Manager will cause it to be aintained on behalf of the Authority (subject to Authority approval of costs in the annual 12.4 Waiver. No delay or omission by process). party to exercise any right or power it has under this Agreement shall impair or be construed as aiver of such right or power (unless such right or power is li�nited by a time period, in which c se such right or power shall lapse only when such time period shall exp;re). A waiver b,v any party of any breach of thts Agreement or any o6ligation heraunder shali aot be consirued to be a waiver of a y succeeding breach ur any other obiigation. 12.5 Headin s Refere es Of Inclusion. The headings of sections, pazagraphs and other subdivisions of this Agreeme are for convenience only and do not affect the construction or interpretation of the Agreemeyft. Each reference herein to "inciuding" or "includes" shall be deemed to be followed by the words "wit out (imitation." 12.6 Entir A eement. This Agreement is the entire agreement between the parties with respect to the subje t matter hereof, and there are no other representations, understandings or agreements between the part,(es relating to such subject matter. �C '2 oo- 55/ 7 12.7 Survival. This Article 12 and each provision hereof shall survive the expiration or termination of this Aareement and shall remain in full force and effect notwithstanding any such expiration or termination. 12.8 Third Partv Beneficiazies. This Agreement sha(l not inure to the benefit, right or cause of action in or on behalf of, any person or entity other than the parties. 12.9 AssienmenY. Neither party may assign or transfer this without the other party's advance written consent except that if any or any rights hereunder by notice to the Authority, proposes to assign this Agreement to an entity that (i) acquires or erwise succeeds to all or substantially all of Manager's business and assets, including management the Arena, and (ii) before or at the time of assignment assumes all of Manager's obligations hereundgf and agrees to perfarm or cause performance of all of such oblieations when due then the Authority sh 1 not unreaconablywithhald or delay such approval. 12.10 Governine Law. This Agree ent and the rights and obligations of the parties under this Agreement shali be governed by and co rued in accordance with the laws of the State of Minnesota, without giving effect to the principles tplereof relating to conflicts of law. 12.11 Di� (a) of default hereunde dispute, includin The Authoritv and any dispute arising under this Agreement (including any disputed allegation is not resolved informally, either party may give to the other party notice of the detail conceming any alleged deficiency in performance of the other parry. Manager, respectively, shall cause the Authority Representative and the Executive Director to/meet in person at RiverCentre and attempt in good faith to reach an agreement resoiving the If they do not reach such an agreement within seven days after the date on which such notice is .� oo- 5y7 given (the "Dispute Notice Date"), then each of them shall produce a detailed report about the dispute for his or her respective chief executive officer or chief operating officer, who shall meet in RiverCentre and attempt in good faith to reach an agreement. If the parties have not at written agreement to resolve the dispute within 30 days following the Dispute Notice Date, then ei er party may request mediation as provided for in subsection (b) below. (b) If any dispute between the parties under this Agree nt is not resolved under subsection (a), then, upon notice by either party, such dispute mediation before, and as a condition precedent to, the initiation of Each party shal( participate in up to four hours of chief executive officer or chief operating officer). The parties fail to select a mediator within 10 days submitted for non-binding action regarding such dispute. each case as requested by such party's shall be selected by the parties, or if the notice is given, then either party may request selectien of a mediatoz by the administrator � the Ramsey County District Court Civil Alternative Bispute Resolution Pro�ram, from its list y1f qualified neutrals. All expenses related to the mediation shall oe botve by each paiiy, including ithout limitation ffiE costs of any experts or legal counset. 12.:2 Jurisdiction an Venue. Any legal: action, suit or proceeding brought by it in any way related to or arising out of is Agreement shall be brought in the state courts of the State of Minnesota, and each party hereby action, suit or and submits to the jurisdiction of such state courts with respect to any such brought by or against such party. Each party waives any objection to the venue for any such acti9fi, suit or proceeding being in such state cour[s. Neeotiated Terms. The parties acknowledge that the terms and conditions of this are the results of negotiations between the parties and that no part of this Agreement shall be in favor of or against any party by reason ofthe extentto which any party or its professional advisors participated in the preparation of this Agreement. -4I- oo-5y7 12.14 Notices. Each notice required or permitted under this Agreement shall be in writing and shall be deemed given when delivered by mail, courier or facsimile to the address or facsimile specified below (and a paper copy of any notice by facsimile transmission shall be deliveye'd within 24 hours after such transmission to the address specified below). If to the Authority: RiverCentre Authority Attention: Authority Facsimile No.: With a copy to: City Attomey's Office CiTy of Saint Paul 400 Ciry Hall Saint Paul, Minneso 55102 Attention: KiverC ntre Authority Attomey Facsimile No.: If to Manager: Saint Paul Ar�na Company, LLC Chris Hansen No.: With a copy to: F egre & Benson LLP 200 Norwest Center 90 South Seventh Street Minneapolis, Minnesota 55402-3901 Attention: William R. Busch, Jr. Facsimile?�Io.: (612) 336-3026 Either party may c ange its address or facsimile number for notica purposes by giving the other party 15 days' notice f the new address or facsimile number and the date upon which it will become effective. .15 Amendment. No amendment to any provision of this Agreement is valid unless in a�d signed by an authorized representative of each party. -42- 0�- 5 y7 12.16 Countemarts. This Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which taken together shall constitute one single agree nt. 12.17 Compliance with Laws. Each party agrees to comply with all laws of e United States of America and the State of Minnesota and with all Saint Paul City ordinances a�8 resolutions and will not do (or altow anyone under such party's control to do) anything violation of any such laws, ordinances and resolurions. term of this Agreement in IN WITNESS WHEREOF, each party has caused is Agreement to be signed and delivered by its duly -authorized representative, effective as of the d e first above written. f:"iVIC CENTERAUT$(�RITX An Agency of the City of Saint Paul (also known as T2iverCentre Authorety) Approved as to Form: � City Attorney of Saint 06 B Y '-- ---------- Richard H. Ze.hring Title: Chair Norm Coleman Title: Mayor of City of 5aint Paul Joe Reid Title: Director of Office of Financial Services SAINT PAUL ARENA COMPANY, LLC By:_ Title: -43- Exhibit A �' J� �7 to Agreement for RiverCentre (page 1 of 1) RIVERCEI�'TRE� IWC}SNNEEN'c�LYPId¢ FfJYXW�'ALDfiORfUN 175 iCetlogg Boulevatd Saint Paul, Minnesota SS'02 Pnone 651-Z65-�4800 Fax 651-265-5899 S ���/ � � � ` ° �D � � G N z N � � a �/ � �\ L � � S �� Sr. The Ordway 0 I� u RiverCentre Ramp �! t � / Ix n D Z � m �I MN a�b � Science Museum of Minnesota a�- 5�/7 Eachibit 13 to Agreement for RiverCenire M7:62434L06 oo- 5�7 Exhib 3.2 to Abreement for RiverCentre c'�- 5s�7 E�ibit 4.1 to Ageement for RiverCentre (page Vof I) Food Service (Volume Services) Parking Ramp (Standard Parking) SAOnsoIShipS Touchstone EnPower Services TreasareIsland Pioneer Press Minnesota Life Coca Cola Media One Contracu Currentiv in Effect /� / i Service Aereements Minnesota Elevators and Eagle Elevators Lagerquist Escalators Adams Pest Control Powell Communications MN Net Centrex, etc. Tickehnaster Loomis Armored Service American Security ADT 5aint Paul Bank — Cash Machine Ikon — Copier Red Cross Tennant — Sweeper Sage Software — Accounting AirTouch Cellular U S WEST Missabe Group — Spon Pitney Bowes — Stamp Golden Gate Internet S Telecheck Ticketmaster Kelly Temporary Industrial Staffin; Parking Ramg�onstruction Contracts SMMA Ar�hitects— Wilkins Design Gb'S�J7 ��;b�r s.z to Agreement for I2iverCentre **EInformation Re�arding Existina Emoloveesl� * MI:624341,06 ao -5y7 Exhibit 5.5 to Agreement for RiverCentre (page 1 of3) Emolovee Benefits Provided bv Mana�er Health I N 5 U Qcntal R A N Life C E Single -1007 paid by employer Family - 50% paid by empioyer /50Yo paid by 5Q°6 paid by Fmployer / HOYo paid by 1X Annual Salary Benefit 100°!a paid by Acciderttd death d� Dismemberment Paid Time Off (PTO) (covers all paid 0 absences - sick, -9 wcation, funerals, 0-15 etc. - used at empioy¢e 16-23 discretion) after 23 Salary Benef�t 300% paid by Employer �a o 20 26 29 33 36 ot 5 days of PTO at year-end allowed Disabillty �t term disubility -100% paid by Employ¢r of weekly earnings - moximum $50Q per week 'Long term disability - S00 °� paid by Employer 2/3 of weekly earnings - maximum $6,OD0 per month Holidays New Yea�s Oay Aierttorial Day Independenee Day la6or Day Thnnksgivin9 �OY Uay a(ter l'hmcksgiving chrutmns Oay Hofdi Pay: 1.5 titnes regular compensation and equivul¢nt time off oo-5N7 Exhibit 5.5 to Agreement for RiverCentre (page 2 �) Emnlovee 8enefiu Provided bv Mana�er 0 P T 1 O N A L Brenks 2 25 tnin breaks and 45 min luneh break Retiremeert Pion = 401(k) ' Employee can coritribute up to 15 of lary (pre-tax), plus $300 per yeur contribution by empi er to the 4o1(k) plan (for each employee on the payPOli end of the year) in Iieu of retiree health insuranc Ftex�ble Spending Accamts - Funded fhrougF� gtnployee pre tax contributions Safety Shoes $40 per cnlenda� yegF - if required by emp{oyer optional Life Insurnttce Additionai Life (Employee, Spouse Children) - empiayees con purcfiase additional coverage, at their tos (see attached chart) oo-5'w7 to Agreement for 5.5 3 of3) Emolovee Benefits Provided bv ManaQer Additional Life (E�nployee, Spouse d� Ghildren) Emp(ovee Additianai coverage -$I0,000 units - Maximum 300,000 (minimum $20,d00) - guararrtee iss amount - $50,000 Employee Cost - 100%> per rate chart belo (nfter tox) O Soouse Spause (only available if employee electi life is purchased) Units of $5,000 - Maximum 1/2 empl elective life P (minimum $10,000) - g tee issue amount -$z5,o00 Employee Cost -100%> per rate c rt helow (after tax) T Elective Life Insurance Rates are based o�moker $10,000 - Ranging from $.90 to $102.50 ¢r month O N A L L Empioyee/ Spouse Age under 30 30-34 35-39 40-44 45�9 50-54 55-59 60.64 65-69 70-74 75* �Non Smoker Per $10,0( � $ $ $ $ $ $ $ � 5.50 9.90 14.70 22.50 44.80 76.60 and Non Smoker status by age per Smoker Rate Per $10,000 $ 1.20 $ 1,60 $ 2,24 $ 3.50 $ 5.80 $ 9.30 $ 16.00 $ 22.50 $ 32.30 $ 59.90 $ 102.50 F * Non-Stnoker ns that you hme not smoked� or used to6acco products in the las{ 12 months E Children G arantee issue amourrt $5,000 (one preinium cov¢rs any number f chiidren) - Do not ne¢d to purchose elective Iife for setf Employee Cost -100% �$.90 cents per tnonth (after tax deduction) oo-Sy7 Exhibit 6.2 to Agreement for RiverCentre (page 2 of 1) Evmt I�come and Erye�se qcea Rantak Service Incbme Bwc Office 4imme Toal Event Income Total Event Expense Net Event M1�wrtle Mtillary I�cama Foad & Baverdge �.Ipy¢iy'es Fadfdy Faes Parkng rota! Mc;llary locome ToW Eventinca�ro Other Operafing �ncoma Parking qdvertising sportaships In-I(ind or Quldoar MerWee I�teresl O�ca Space RerN Miscellaneas Totai Olherineana AdJusted Gross 1�am� Indirect Expe�see Qepattmenl Expenus [�eculive MarkNing Finarwx pperations gox Office Overtieatl Parkng RamP Talal Depxtmart �P� 8 � a�� F�cpenses ANOCateC to Erer�.s Ne<IndireUFxPen`+ ppeiayn9 �sh Flaw BMorc Debt Serviro.Ona-dme Chu4es 1999 t999 20W RoBug 1�PP�'� Pdmled Fy�ST QN�E! 7DWOPEW�T GBUOGET 1998 1997 � S 1,225.6i9 S 7.074.849 S 1,3/0773 S .188,969 S 75B.347 1.454,895 1,246.038 1.4?8.437 1.341.49U 1.153,486 714.558 127.469 103.441 108.d37 153.73f1 2.794�502 2.450,356 2.91Z.65t 2.638�&% 2,065.563 (t (1.596,514) f1.794.679 (1.766.99� (1.807.961] 955.gp5 853,842 1.1'1T.9 671.899 258.499 671.267 487,239 54�3M 45.291 67,2fi6 69.7M 1,010,440 �.� 1.8IXi,344 ' 1,'13H�33� zno,zw zzs�,n� 7 430.b05 36,000 333.Sa0 40.Oa0 720,000 131,687 76.912 2,968,909 112,565 187,866 81,6b7 53�869 9�tF�2.263 923.158 35.526 G5.7pp 67.812 45�045 302,573 a97�423 p2.032 806�930 864.160 '26.472 2.327.468 2.252,553 2.844.444 3.i99�365 7,61t.052 1,337,803 9$91,686 1,3fi8,096 36.Opp 69,010 to9,53B 2e3,50o tl,aoo - 140.000 7.500 30.000 120.�W 203.783 175,&91 91�687 49.Od9 15�300 125,438 742.187 113,226 2,124.428 1.773.270 7.812.051 4,343.014 4.968,872 4.972,574 9.323.103 ,736 240�898 3C6.365 29D,696 264,469 464,476 512.046 St7.928 496.560 344,682 t gq . pps �52.pgg 162,346 145.668 734.152 2.507.776 2,233.156 2.511,461 2,407,818 2.145.079 169.268 760,076 161.235 779247 228,346 �,576.74H 1.625,639 1.622.392 1,439.947 1,025,474 957 836 883.N79 9t6.661 944.160 98b.T1B 6.101,786 5,8t7,062 6.198.988 5.954,090 5.130,976 f�.82T,596) (1.596,514) (7,7s9,679) (1.766.99� (i 807,064) 4�74.190 4.220.598 4.404,309 4,iB7.043 3.323.852 55y,yyq 122,q65 564.563 785.481 999.251 icu n ea,a oan sv� sso.aoo sso.aaa sso.000 sso.000 sso.oao �ess Ped ConnediuJCfly Empkyee 42030 - 1b,OW 93,9fit LessE4��l�ease(Ik�esO 727,974 t28,125 237,457 - � TotalDa6t5ervice 624.004 7H8.125 891.457 688,OOD 743.961 LessRebcalionandSettleme ExP��9 F+�+`�000 (23.641) 25.Q00 318.097 t96.W0 594,022 NHLExpenses �� �. � 318.097 390.022 Totei One�time Gharges Oper. income Nlt6 Nort-Cash ttM�s $ (214,039) $ (641.8'IB) $ (357,84i) S I220,616) S (734.73� Non•cash of Arrna A+sets 3,609,4s0 504.204 546.186 396.461 529.057 564.388 NetOperetin9lnwcne(Lm) $ Oi8,243) S (1.7fi8.004) S 048,355) 3 f4.359.f331 S f�.798) O5/25/00 10:54 FAX 651 265 4899 RIVERCENTRE Saint Paul RiverCentre Event Boolcing Gnidelines Touchstoae Energy �'Zace and Roy Wilkins Auditorium RiverCentre is a nxulti-use facility designed to host a variety of events. Every effort wil[ he made ro accommodate client date hold reguests based on the followzng guidelines.• k'irst priority sche�3uling is fox conventions, meetings, tradeshows and events that utiliz� a minimtun of 65,000+ gsf, 75% of faci2iry meeting/banquet space and a minimum of� 500+ hotel rooms peak night. Dates may be confirtned and the event contracted 3F� months prior to ihe date of event. Second priority scheduling is for conventions, meetings, tradeshows eveuts that utilize 30,000+ gsf, 50% of facility meeting/banquet space and a mi ' ium of 250+ hotel rooms peak night. Dates may be co�rmed and the event contracs 24 mouths prior to the date of event. Third priority scheduling is For all oiher evenis and/or may be contracted at any time within 18 months of the e size/revenue to faeiliry and/or first-come-first-serve bas� RiverCentre data holds may be established as Second Hoid Facilities and dates are group and aze held on a FirsY Hold Facilities and dates ri opportLmity to sign a 36(24/18 month date' n e day� events. These events t daie (based on event 1-18 months.) g second option pending any other larger basis for the client. fl first option for client. Client given agreement or release first option hold (at Booked Contracted and c rmed event. Signed lease a�reement on file at RiverCentre an receipt of rentat do�vn payment fmm c(ient. The responsibility for faci � y marketing of RiverCentre is jointly shared by the staff of RiverCentre {short term} d the staff of the Saint Faut Convention and Visitors Bureau (long term.) Final faci 'ty price and lease agreement will be confizmed by RiverCentre staf£ RivetCentre a , the Saint Paul Convention and Visitors Bureau reserve the right to issue, modify or te mate booking policies in order to operate the facility in a sound business manner tch maximizes economic banefits to the facility and to the city of Saint Paul. / For addition�X information please contact: Saint�aul CV$ Wild b52-265-4800 w«tiv.rivercentre.or� 651-265-4900 wti�tiv.stpaulcvb.oro 651-222-6020 wzvw.wild.com c3na�9� MAY-25-2098 I1�18 651 265 4899 97i C� 002/007 Oo-5V 7 � JJ OS/25/00 10:54 FAX 651 265 4899 RIVERCEVTRE Recurring Communitv Events Hmong New Year Festival ofNations Rondo Days f� 003/007 � 7 MRY-25-2000 11�18 651 265 4H99 97% P.03 OS/25/00 10:55 FAX 651 265 4899 RIVERCEVTRE f�005/007 Oo-5y7 MRY-25-2060 11�19 651 265 4899 97; P.05 OS/25/00 10:55 FAX 651 265 4899 RIVERCENTRE (�006/007 oa-5y7 MqY-25-2000 11�19 651 265 4899 97i P.06 OS/25/00 10:55 FAX 651 265 4899 AIVERCE?7TRE C�oo7ioo� oo-Sy7 MAY-25-2009 11�20 651 265 4899 97i P•07 RiverCentre Management Fee/Employee Separation Cost Analysis 31-May-2000 Fees Fixed (TO be Qualifying Agreement 50% of fee must be fixe�. Quality Experience Incentive (Max) Revenues included in benchmark: Rentals Service Income Food and Beverage Novelties Sponsorships Tota! Value o£Sponsorship Commission Value of Commission Totai Fee Seoaration Costs Vacation Payout Carry Forward (days) Comp Time Sick/Severance Payout - (See Retiree Health) Carry Forward (days) Retiree Health Payout - (Includes Sick/Severance) Ongoing Retirement Total Separetion Costs Net to SPAC SPAC Total, Years 0-3 RiverCentre Costs RiverCentre - Projected Benefit Based on Year One Total Benefd of $480 pius Sponsorships of $250, $350, $400 in Years 1-3 Minus management fee increases in Years 2& 3 RiverCentre Total, Years Q-3 First 6 Months (inffiousands} $88 � I.� D c —S y� Y@ar Three (in thousands) g200 $25 $135 (�y4.00M- $425M revenue benchmark) $250 $250 $350 $400 10% 10% 10% 10% $25 $25 $35 $40 $113 $350 $370 $400 $76 $0 $0 $0 10 0 0 0 $136 $0 $0 $0 $0 $0 $0 $0 5 0 0 0 $0 $150 $50 $30 $150/YEAR $300/YEAR $300/YEAR $300lYEAR 401k 401k 401k 401k $212 $150 $50 $30 ($99) $200 $320 $370 ($99) $101 $421 �791 $0 $0 $0 $0 NA $705 $775 $790 $2,270 Year One (in thousands) $175 �25 $125 ($3.75M- $4.OM revenue benchmark) YearTwo (in fhousandsj $185 $25 $125 ($3.90M- $4.15M revenue benchmark) � CITY OF SAINT PAUL � Office of the City Council �'� ` 310 Ci Hall a_ .. __ t9 Saint Paul, Minnesota 55102 Voice: (651) 266-8577 Fax: (651) 266-8574 Gregory N. Blees Fiscal Policy Director DATE: June 13, 2000 Intemet: greg.blees@ci.stpaui.mn.us MEMORANDUM TO: Council President Dan Bostrom Councilmember Jay Benanav Councilmember Jerry Blakey Councilmember Chris Coleman Councilmember Michael Harris Councilmember Kathy Lantry Councilmember Jim Reiter FROM: Greg Blees, CounciPs Fiscal Policy Director � V 00- Sy� SUBJECT: Proposed Contract with Saint Paul Arena Company to Manage the RiverCentre At the June 7, 2000 City Council meeting I was directed to review the proposed RiverCentre Management Contract attached to Council File 00-547. This memo transmits my questions, concerns and comments regarding the proposed contract between the Saint Paul Arena Company, Limited Liability Company (SPAC) and the RiverCenh�e Authority (Authority). First, I will identify three issues that may be considered missing from the contract proposal, and then I will identify issues that you may want to address with the specific contract language proposed, in the order of the contract sections. Missing - Data Privacv Act Reauirements: State Statue 13.05, subdivision 11 states: "Privatization. (a) If a government entity enters into a contract with a private person to perform any of its functions, the government entity shall include in the contract terms that make it cleaz that all of the data created, collected, received, stored, used, maintained, or disseminated by the private person in performing those functions is subject to the requirements ofthis chapter and that the private person must comply with those requirements as if it were a government entity. The remedies in section13.08 apply to the private person under this subdivision." Section 13.02, subdivision 10 defines a"person" to include a company such as the SPAC. cx�-5�17 Missing - Performance Bond It may be appropriate to require a performance bond to assure the successful change of facility staf�ing from a City regulated governmental agency to a private business. In the event that proposed staffing changes are not orderly, timely, adequate, efficient, or successful, it may result in significant added costs to the RiverCentre operations. Those added costs could be recovered from a performance bond during the staffing transition period. Missing - Fideli , Bond The City purchases a$500,000 fidelity bond to protect the City from financial loss from any dishonest action by City employees. It may be appropriate to require a fidelity bond to protect the RiverCentre Operating Fund from possible financial loss due to possible dishonesty by the contractor's employees. It would be prudent to require the SPAC to purchase a fidelity bond to cover all of their employees; as they will be responsible for collecting approximately $6 million in revenues, payment of eapenses totaling a similaz amount, and the handling of valuable inventory and equipment. Section 1.4 - Operating Standards Pazagraph b, on page 5, makes no reference to quality standazds for "facility security." Perhaps the contract should specifically recognize the need to address facility security for both users and employees. Section 2.6 - Termination for Failure to Fund My understanding of the intent of this section is that it wouid be a requirement to have an approved operating budget known at least two months in advance of the budget year. The approved budget would specify estimated financing sources (projected revenues, transfers and use of retained eamings) and appropriations (granting the authority to spend or transfer money, establish reserves or increase retained earnings.) First, I believe the ritle ofthe section would be more accurate if it read: Termination for Failure to A� ron ve Operating Budget. The existing wording could possibly be incorrectly interpreted to mean that cash money may need to be advanced / made available 60 days before the beginning ofthe yeaz. Second, I am not sure if the public hearing and budget approval requirements of the City Charter and the State's Truth-In-Tasation Law would permit the City Council to adopt a final operating budget for the RiverCentre by October 31 of each year. Normally the Ciry's entire budget is adopted by the City Council in the middle of December, after the Truth-In-Ta�cation Public Hearing which is specified by state law to be the 2" or 3rd Tuesday in December. I see no problem with the City Council holding a budget review meeting in October to review, analyze and question the Operating Budget and the Capital Improvement Budget approved by the RiverCentre Authority, and to make known any Mayoral or City Council concerns or disagreements. But, I do not believe the City Council can formally adopt the budget until after the Truth-In-Taxation Public Hearing. This budget approval timing issue may require a legal analysis of the governing laws. Section 6.2 - Operating Budgets Who has the ultimate and final budget approval authority for the RiverCentre's annual operating budget for ihe Convention Facility and for the Pazking Ramp is a very important issue for this contract. I believe the City Council has to have the last say in formally adopting the operating budget, and the Council's approval may not always be based on a mutual agreement of an operating budget by the SPAC Manger and the Authoriry. 2 ca�-54�Z The primary justification for entering into this proposed contract is that operating costs for both the Arena and the Convention Facility and Parking Ramp can be lessened if management, financial, maintenance and sales staffs can be shazed. This is a good concept, as keeping total operating costs as low as possible will help maintain a competitive posture for booking Saint Paul's facilities. But, this shared stafFmg concept will require that certain common operating expenses be allocated to the Arena budget (which is operated by SPAC as a for-profit enterprise) and to the Convention Facility and Parking Ramp budgets, which aze controlled by the RiverCentre Authority. UltimateIy the City's General Fund must assist the RiverCentre Operating Fund if it enters into a negarive financial position. Thus the Mayor and City Council must be prepared to adjust proposed RiverCentre Budgets if their projected unplementation is expected to produce negative financial results. (For your information, the RiverCentre Operating Fund experienced a net operating loss of more than $1 million in 1999, and it was the fifth consecutive yeaz of significant losses. Retained Eamings at 12-31-99 went into a negative position of $215,000, and it is the first time in more than twenty yeazs that the RiverCenue (Civic Center) Fund has been in a negative retained eamings position.) Attached is a table which identifies the historical, current, and proposed operating / financial structures for RiverCentre Complex. The proposed new structure displays that the management contract will have to allocate shazed costs between a for-profit Arena operation and the River RiverCenter Authority's Convention Facility and Parking Ramp budgets. The proposed contract does not identify any specific formulas for allocating shazed or common expenses, but Section 7.1 does require "the Manger to institute and abide by a cost allocarion and accounting system, subject to the approval by the Authority ..." Because of the private sector profit motive, there will be a natural tendency to allocate as much shared expense as possible to the RiverCenter Authoriry's budget, in order to keep expenses low for the SPAC budget. I predict there will be many debatable methodologies for aliocating shazed expenses. For example, assume a combined-facility salesperson makes $50,000 per year in Contract Year One and spends 60% of his time trying to book the Arena and 40% of his time trying to book the Convention Facility. One might logically argue that 60% of his salary should be chazged to the private sector's budget, and 40% ($20,000) to the RiverCentre Authority's budget based on actual costs incurred. But what ifsomeone wanted to allocate the salesperson's salary expense based on benefits received instead of costs incurred. If the salesperson booked four events, one at the Arena and three at the Convention Facility, someone could logically azgue that 75% ($3'7,500) of salary be allocated to the Authority's budget based on event bookings. Or if Gross Revenues for the one Arena event was $100,000 while the three Convention Facility events grossed $900,000, then maybe someone would azgue that 90% ($45,000) of the salary be allocated to the Authority's budget based on gross receipts. Or what if Net Income after expenses for the one Arena event was $10,000 while the net for the three Convention Facility events totaled $300,000 ... then someone else could azgue that the Authority should pay 97% (�48,387) of the salespersons' salary based on net revenues. And what happens if in Contract Yeaz Two, the salesperson books no events, would you then change the allocation formula to relate to time spent attempring to book events? Which allocation method is most correct? I don't know, perhaps a combination of formulas. But for sure, I know which one of the above options would most benefit the bottom line of a for-profit business. Once the RiverCentre empioyees aze transferred to the SPAC, the Manger will have some significant leverage in deciding discretionary allocations of shazed costs. I think it is good for the SPAC Manger to annually propose an operating budget to the RiverCentre Authority for the Convention Facility and the Pazking Ramp. And it is great to a have a goal of having the Manger and the Authority mutually agree to budget appropriations. But in the event the Manger and Authority cannot mutuaily agree on spending priorities, allocated costs or financing sources, I think the Mayor and City Council should reserve their rights to step in and make recommendations and fuial decisions on budget disagreements, rather than reverting to the prior yeaz's budget authoriTy which may no longer be affordable, strategic, or realisuc. Or what if the focus of a future Authority is to maximize downtown business benefits at the expense of the citywide property taY payers (assume an Authority wants to spend discretionary money on promoting downtown hotels and restaurants, instead of on the systematic maintenance of the City owned parking ramp which was originally financed with tax levy g.o. bonds). Shouldn't the Mayor and City Council reserve their right to debate and change RiverCentre budget appropriations to protect investments made by citywide taxpayers? Besides modifying the contract language to make it cieaz that the Mayor and City Council have final budget approvai authority based on City Charter budget adoption requirements, this section of the contract could also acknowledge the need for public heazings on the RiverCenter budgets. Also, the Manager could be required to annually provide the Authority, Mayor and City Council with a copy of SPAC's operating budget for the Arena, so that cost sharing methodologies, assumptions, and projections can be clearly understood and verified. Section 6.5 - Caaital Exnenditures My comments on the issues of ultimate budget approval authoriry, timing of budget approvai, and public heazings for the RiverCentre's Capital Improvement Budget are the same as just described for the Authority's operating budget. I do suggest that any proposed RiverCentre Complex capital expenditure that relates to buiiding additions orreconstruction, land acquisition, or public access improvements be submittedto the Saint PauPs Long Range Capital Improvement Budget Committee for coordination and integration with the annual capital improvement budget and five-yeaz program. Section 8.2 Base Amount for Management Fees Are the fees referenced in this section meant to directly cover some of SPAC `s direct management costs or are they meant to be pure profit to SPAC? Because no mention is made that the base management fee amount is paying for specific salary costs of SPAC's management team, one could assume that the salary costs of those mangers would also be allocated as shazed costs through the cost aliocation system. Will the RiverCenter Operating fund be paying for management services twice, once through a base management fee and once through a cost allocation system? Section 8.4 - Revenue Amounts for Management Fees I think it is most important to have incentives to rewazd mangers for exceptional service. My preference would be to have management incentives based on operating profits produced, but this Ck'�-;�*�7 0 option is not possible because it would jeopardize the tax-exempt status of the bonds issued for the convention facility. Given the choice between management incentives based on revenue growth or expenses incurred, this contract uses the method which would more likely generate a profit for the KiverCentre Operating Fund ... revenue growth targets. The revenue growth being measured is just from the operations ofthe Convention Facilities, and excludes Pazking Ramp revenues and other non- operating income such as hotel-motel ta�c and investrnent eamings. Please be awaze of this fact that just because there could be a significant growth in Convention Facility revenues, there is no assurance that profits or net income will be generated. Every yeaz since 1989, the RiverCentre's building expenses have been greater than building revenues. Between 1989 and 1998, revenues for operating the old arena and both old and new convenrion facilities totaled $31,469,627, while the operating expenses for those buildings (not including debt service) totaled $38,527,220. (Please see the attached spreadsheet "RiverCentre Operations: 1987 to 1998") On average there was $1.22 in building expenses for every one dollar in building revenue generated. To implement a management incentive fee based on gross revenues, would not automatically result in a profit if revenue targets were met and incentive fees awazded. I believe the amounts proposed for the First and Second Gross Revenue Tazgets for the year 2001 may be on the low side if the incentive fee is truly meant to reward exceptional performance. My opinion is based on the following facts. The actual convention facility fees collected in 1999 totaled $2,980,793 and they were sorted as: Building Rentals $1,121,456 Equipment Rentals Building and Event Services Concessions SUBTOTAL-Gross Revenues Commissions TQTAL Building Revenues 190,050 1,057,285 612,002 2,980,793 732,203 $3,712,996 Used for Revenue Tazgets Not used for Revenue Targets The First Target proposed for the yeaz 2001 is $3,750,000, which is a 26% increase over 1999 actual coIlections. But the RiverCentre staff estimates, that based on advanced bookings and traditional business, the four revenue sources being measured for the gross revenue incentive should produce $3,757,190 in the year 2001. If one were to accept that $3,757,000 amount as a base line starting amount, and add to it an amount of $175,000 to equal the base management fee, and then add an amount of $50,000 to equal the First Tazget management incentive fee, the total First Tazget Gross Revenue Amount should equal at least $3,982 just to get back to the staffprojection of Gross Revenue without any net revenue gain to the Authority. If the First Tazget amount was set at $4,000,000, the projected better management (higher revenues) would only produce a gain of $18,000 in gross revenues to the RiverCenter, over what they aze currenfly proj ecting, after subtracting out base management fees of $175,000 and First Tazget Incentive Fees of $50,000. If one wanted the RiverCentre to get added gross revenues equal to the Base Amount and First Tazget Incentive management fees of $225,000, then the First Tazget Gross Revenue Fee should be set at $4,20 7,000 for the yeaz 2001. If one than wanted the Second Tazgei Amount to produce an equal share of gross revenue to the Manager and the RiverCentre, than it should equal at least $4,357,000 for the yeat 2001. �-�y I would recommend against using Gross Revenue targets for management incentives unless the Do-SS�� targets were increases significantly over the levels proposed in the contract. I would recommend a management incentive program that tazgets specific revenue sources that have lower expense-to- revenue ratios such as Concession revenues and Commission revenues. I wouid avoid measuring gross revenues which have higher expense- to-revenue ratios, such as Building Rentals, Equipment Rentals, and Building and Event Services. I would be willing to work with RiverCentre and SPAC staff to develop equivalent incentive fees base on focused revenues with lower expense-to-revenue ratios, if so directed or requested. Section 8.5 - Commissions Language should be added to cleazly idenrify that "New Revenue" in paragraph b does not include Gross Revenues from Building Rentals, Equipment Rentals, Buiiding & Event Services, Concessions or Pazking Ramps and Lots. Section 12.3. Force Ma�ure: Certain Changes to RiverCentre Pazagraph ( fl should be clarified to acknowiedge that the City is consh a Pedestrian tunnel to the RiverCentre complex, and that the base management fee has been established to assume the Manager will be responsible for future tunnel operations, subject to tunnel costs and revenues being included in an approved future operating budget. Respectfully submitted, Greg Blees � �� c: Mayor Coleman, Susan Kimberly, Joe Reid, Peter McCall Dick Zehring, Chairman RiverCentre Authority, Chris Hansen, President, Saint Paui Arena Company Jac Sperling, CEO, Minnesota Wild Scott Renstrom, Jane Prince, Gerry McInerney, John Lesch, Matt Reinartz, Bob Connor, Janice Keran, m T O�f � � 3 � a � � �� � W ` O / � O � � 6f ` � � T M � N_ _ � � � = N � � � _ L_ O L � L y `m r „ � A c { i � _ � � O O� � � r T N— 1 R m �C� T V! � R _"` _ Z LL � O � r � � a II- - Q n � � W � O LL.� Z U L / � h- � N !D N f0 t T W I� _ ^ c � � _ rn o m o N t0 � f7 O O V � m N .- N � C�'J --_ A � � 1�- c�J b N ¢) oJ 1� � OO N N (O N m N N O th Q y N � N t`�) O T m f0 P b Qi .-- N M e e o m .n r m m �n � OJ m N O O ? 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W',d +r' O O F a a r m rn O N N �' � � MI M � N t� � -�" d N c .. � � ¢` v W C. m ' r � 3 al a r �=� 3 - �o�a '� ..�, .�. m ' m m R � � F a a o c � � � m N � � a O n tfi N O ��q O�i N � a� � O M O�f � t O t�0 � s O t0 P! N A N -� A c ¢` �a C a m L y a .t� '!� = O 7 - � O O O ' .. +. U'c'a . « R � i 0 0 0 F a a � � � ��ff � { OD A �' O O N � ��o � i a � O�D C N � n < � � � � O�f N h O�f N �f a�0 � ? p N M a o v t p N M, � H A A O �� G � ��tl M A c ¢` a N p, m = r � 0 3 d . a s y ? O C�1 � Q p. « � V m m +��' O O � a a �o r m �`� -- d � � �„� a � � n ,� o m � a � . N m -- O � W N A � — � t+f W W � a � � of O 1� fD � N N � t�ff O a o M � — � � � {'f O N N N � N N � � n � N � � � ° v T Ci N e s s O N � � � N N � � t0 N � M � N T � r W � Z. W', �'' m � ¢` �a �, G m L Z 7 m a t ,�, :r p J � _ � �L Q m « .�. �o a J y q � 1�0 R � r � a a rn o � N N Q 0 O O N Q � 0 Y rn 0 J m rn Q U' O m' m m � FAEGRE & BENSON Lr,r 2200 NORWESf CENTER� 90 SOlTiB SEVENIH STREEt �II3QEAPOLiS, 11'�R�NESOTeI 554 02 39 0 1 TELEPHONE 61233 63 0 0 0 FAG4MILE 6i2-33b3026 June 21, 2000 Peter McCall Ciry Attomeys Office 400 Ciry Hall St. Paul, Minnesota 55102 Re: A�reement for RiverCentre (F&B File No. 2205161 Dear Pete: �o-3�t 7 coPY S�b--v- -� 3 3 � t� � �� . V As requested, enclosed is a revised draft (dated June 21, 2000) of page 44 of the agreement referred to above. The changes from the previous draft are marked for your reference. I understand that Joe Reid would like copies delivered to Nancy Anderson, and we have provided those directly to her. P�ease call with any questions. � 1 ► � .— Sincerely, ` ` —� William R. Busch, Jr. WRB:zieal Enclosures MI:635519.01 cc: Joe Reid Nancy Anderson Martha Fuller Chris Hansen Minxeapo[is Dexver Des Moines London Frankfurt oo-5y7 � 12.16 Counteroarts. This Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which taken together shail constitute o single agreement. 12.17 Comuliance with Laws. Each party agrees to comply wit all iaws of the t3nited States of America and the State of Minnesota includin the Minnesota Data ractices Act and with all Saint I � Paul City ordinances and resolutions and will not do (or allow any ne under such party's control to do) anything during the term of this Agreement in violation of any s laws, ordinances and resolutions. IN WITNESS WHEREOF, each party has cause this Agreement to be signed and delivered by its duly -authorized representative, effective as of the d e first above written. � Approved as to Form: City Attorney C1VIC CENTER AUTHORITY An Agency of the City of Saint Paul (also known as RiverCentre Authority) Title: Chair H. Zehring By: Norm Coleman Title: Mayor of City of Saint Paul By: 7oe Reid Title: Director of Office of Financial Services SAIlVT PAUL ARENA COMPANY, LLC � � ..�,-.a_ -wMl'6�4347 08 .... � =.'`3 � 00-547 Please note that the negt two pages - the Interdeparhnental Memo from Peter J. McCall to the Civic Center Commissioners is\ Privileged-Non Public Information Do Not Give Out to the Public when making copies of this resolution. �' 5�f7 Interdepartmental Memorandum CITY OF SAINT PAUL ATTORNEY CLIENT COMMI.TNICATION PRIVILEGED-NON PUBLIC DATE: May 31, 2000 TO: Civic Center Commissioners and City Council members FROM: Peter J. McCall Assistant City Attorney RE: Executive Summary of Agreement with Saint Paul Arena Company to Manage RiverCentre The following is a brief suminary of the significant psbvisions of the proposed agreement with Saint Paul Arena Company. This sumniary is not intencYed to be a complete suimnary of the agreement. Operatine Standards (Section 1.4�. Th�Manager will manage the RiverCentre in a manner that is reasonably prudent, consistenthvrth operations of other first-class public facilities and consistent with the public invesrir�nt that has been made in the RiverCenire. All areas of the RiverCentre's operations wikI be monitored including such items as the interior and exterior appeazance of the facilfties, concessions and public facilities, customer service and parking. Each yeaz these standazds will be identified as part of the process approving the operating and capital bud�ets for the upcoming year. The Authority Representative will evaluate the Manager's�5erformance by use of customer and vendar surveys and interviews with the generai publi'c. 2. Authority Repre�ntative(Section 3.1�. The CCA will appoint a person to act as Authority Representativeiwho shall oversee the operations at RiverCentre and its financial results through abuRTget and reporting process. All e�traordinary contracts and aproposed operating and capital' budget shall be approved by the Commissioners.. 3. Termlof A2reement Section (21. The Agreement will start on July 1, 2000, and end on Degember 31, 2004. Both the Authority and the Manager have a right to terminate the A�reement within three (3) yeazs or on June 30, 2003. Further, the Authority has the right ho terminate the Agreement for non performance by the Manager. oo-5y7 4. Arena Related Ri�hts to Tenninate (Section 22. Since the Manager is also the tenant under the Arena Lease, this Agreement ternunates if the Arena Lease terminates or Manager ceases to have a contractual right to manage the Arena or ceases in fact to manage the Arena. 5. Use by the Authoritv (Secrion 3.21. The Authority shall have the right to use RiverCentre on a rent free or reduced rent basis for events that benefit the community. A list of recun�ing events that the parties eapect to take place is attached as an e�ibit. 6. Extraordinarv Contracts(Section 4.1�. The Authority's Commissionrers sha11 approve a11 extraordinary conlracts which include the primary pazking management contract for RiverCentre, the concessions contract, the food and beverage catering contract, any contract £or sponsorship or advertising that creates signage rights for more than 30 days and any other agreement that the Authority may from time to time designate as an extraordinary contract. All other contracts are deemed ordinary contracts which can be entered into by the Manager without the Authority's consent. 7. Personnel (Section 51. The Authority will provide layoffnotices to each existing employee stating that the last day of employment will be June 30, 2000. The Manager will extend offers of employment to each existing employee and each offer shall include: (i) wages at a rate not less than now in effect, (ii) position and duties substantially the same as now assigned to such existing employees, and (iii) such terms and conditions are required under each collective bargaining agreement. Manager shall further provide the health coverage and other employee benefits in accardance with employee benefit plan which is attached as an e�ibit. Each offer sha11 include a start date of July 1, 2000. Further, each employee will be paid his or her accrued personal time, vacation time, compensatory time and other time which they are entitled to receive payment on. 8. Budgets and Reports (Section 6�. Each year the Manager and Authority shall establish and approve an operating and capital budget. Also, the Manager will be pxoviding operating statements to the Authority within twenty (20) days following the end of each month and a year end report within si�1y (60) days following the end of each yeaz. 9. Mana�ement Fees(Section 81. The Manager will be paid a base fee plus an annual incentive fee. The base fee begins at $175,000 per year, increases to $185,000 for yeaz two and then $200,000 per yeaz thereafter. Also, the Manager will have the right to earn an incentive fee up to the fixed fee amount if it increases revenue for the RiverCentre above established benchmarks and from outside sponsorships and based on a quality experience for the customers. The Manager has agreed to pay all of the personnel separation costs described in Secfion 7 above.