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MDD Resolution No. 359RESOLUTION NO. 359 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT APPROVING THE BUDGET FOR THE BAYTOWN HOTEL CONVENTION CENTER PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT: Section 1: That the Board of Directors of the Baytown Municipal Development District hereby approves the budget for the Baytown Hotel Convention Center Project. A copy of said budget is attached hereto as Exhibit "A," and incorporated herein for all intents and purposes. Section 2: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Municipal Development District,,f INTRODUCED, READ and PASSED by the affirmative a of the Board of Directors of the Baytown Municipal Development District, this the IP da0f September, 2018. ST PHEN-i.DOr ATT T: L TICIA BRYSCH, Assis t Secretary APPROVED AS TO FORM: 40NACIO RAMIREZ, SRO&neiral Counsel CARLOS, '• cobfs0I IegeNmren files city councihmunicipal development district\resolutions120181september mild resolution for budget for the baytown hotel convention center project. doc Change Order Reserve (for IGMP) Exhibit "A" 456,937 $ 500,993 $ 957,930 Construction Contingency (hold of construction) $ 336,888 $ 335,556 $ 672,444 Baytown Hotel and Conference Center Conceptual Development 165,139 Budget 326,953 FF&E/OS&E/IT/Equipment $ 23,400 $ 15,600 9/7/2018 39,000 FF&E ,Total • 3,228,577 ..� 1,775,257 $ 5,003,834 OS&E $ 1,185,342 Construction -General Contractor $ 19,875:366 $ 11,365.948 $ 31,241,314 Site Work & Landscaping $ 569,352 $ 854,028 $ 1,423,380 Parking $ - $ 1.467,934 $ 1,467,934 Contractor Contingency $ 609,181 $ 395.469 $ 1,004,650 CGL Insurance & Builders Risk $ 548,263 $ 355,922 $ 904,185 Hazardous Material Insurance $ 102,000 $ 68,000 $ 170,000 Payment & Performance Bond $ 140,000 $ 131,700 $ 271,700 $ $ 21,844,162 $ 14,639,000 $ 36,483,162 Signage (Interior) $ 90,000 $ 60,000 $ 150,000 Change Order Reserve (for IGMP) $ 456,937 $ 500,993 $ 957,930 Construction Contingency (hold of construction) $ 336,888 $ 335,556 $ 672,444 Contract Escalation (for IGMP) $ 161,814 $ 165,139 $ 326,953 FF&E/OS&E/IT/Equipment $ 23,400 $ 15,600 $ 39,000 FF&E $ 3,228,577 $ 1,775,257 $ 5,003,834 OS&E $ 1,185,342 $ 1,045,090 $ 2,230,432 IT $ 551,616 $ 367,744 $ 919,360 Kitchen/Laundry Equipment $ 477,073 $ 396,888 $ 873,961 Fee Contingency $ 91,187 $ 60,792 $ 151,979 Site Land $ 1 $ 0 $ 1 Due Diligence / Market studies $ 51,000 $ - $ 51,000 Survey, Geotech,etc $ 23,400 $ 15,600 $ 39,000 Title Policy $ - $ - $ - Design Fees $ 395,622 $ 388,748 $ 784,370 Architectural and Engineering Fees $ 1,652,150 $ 1,101,433 $ 2,753,583 KPFF (tower structure design) $ 65,000 $ - $ 65,000 Fee Contingency $ 91,187 $ 60,792 $ 151,979 Inspections 3rd Party Testing & Inspection $ 126,600 $ 84,400 $ 211,000 Other Soft Costs Brand, Technical Service and Construction Services Fees $ 306,137 $ 204,091 $ 510,228 Brand Application Fee $ 87,400 $ - $ 87,400 Pre -Opening Budget $ 395,622 $ 388,748 $ 784,370 Legal Fees $ 165,000 $ 110,000 $ 275,000 Property Taxes during Construction $ - $ - $ - City Permit, Impact and Tap Fees $ 125,083 $ 83,389 $ 208,472 GPP Developer Fees $ 1,339,371 $ 892,100 $ 2,231,471 GPP accrued reimbursable expenses / ongoing developer travel $ 32,951 $0 $ 32,951 Construction Manager $ 193,536 $ 129,024 $ 322,560 Developer's Insurance $ 43,800 $ 29,200 $ 73,000 Project Contingency (owner's) $ 596,621 $ 397,748 $ 994,369 Total Soft Costs $ 5,294,858 $ 3,496,525 $ 8,791,384 Subtotal Net of Financing & Working Capital $ 33,627,267 $ 22,782,193 $ 56,409,460