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MDD Resolution No. 389RESOLUTION NO. 389 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REPEALING RESOLUTION NO. 359, WHICH APPROVED A BUDGET FOR THE BAYTOWN HOTEL AND CONVENTION CENTER PROJECT; APPROVING AN UPDATED 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 repeals Resolution No. 359, which approved a budget for the Baytown Hotel and Convention Center Project and was adopted on September 13, 2018. Section 2: That the Board of Directors of the Baytown Municipal Development District hereby approves an updated budget for the Baytown Hotel and Convention Center Project. A copy of said budget is attached hereto as Exhibit "A," and incorporated herein for all intents and purposes. Section 3: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Municipal Development District. INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Municipal Development District, this the 9`h day of April, 2020. BRANDON CAPETILL , President A ST: LETICIA BRYSCH, Assi'srAt Secretary APPROVED AS TO FORM: /r47 NACIO RAMIREZ, SKASeneral Counsel cobfs0l legal Karen Files City Council Municipal Detelopment District Resolutions 2020 April 9 MDD Resolution for budget for the Baytown Hotel Convention Center Project doc Exhibit "A" Design Build Contractor 3/3/2020 $ 27,629,021 $ 14,294,229 $ 41,923,250 Owner's Construction Contingency (hold for construction) $ 672,444 $0 $ 672,444 FF&E/OS& E/IT/Equipment FF&E $ 4,128,577 $ 1,625,257 $ 5,753,834 OS&E $ 1,395,342 $ 1,045,090 $ 2,440,432 IT $ 861,616 $ 407,744 $ 1,269,360 Kitchen/Laundry Equipment $ 877,073 $ 196,888 $ 1,073,961 Soft Costsof • and Working Capital Site Land $ 1 $ 0 $ 1 Due Diligence / Market studies $ 51,000 $ - $ 51,000 Survey, Geotech,etc $ 24,960 $ 14,040 $ 39,000 Title Policy $ - $ - $ - Design Fees Architectural and Engineering Fees $ 2,331,163 $ 1,047,761 $ 3,378,924 DPR Design Team management fee (1.2%) $ 28,009 $ 13,339 $ 41,348 KPFF (tower structure design) $ 65,000 $ 65,000 Fee Contingency $ 95,979 $0 $ 95,979 Inspections 3rd Party Testing & Inspection $ 136,600 $ 84,400 $ 221,000 3rd party fire life safety and commisioning $ 108,000 $ 72,000 $ 180,000 Other Soft Costs Brand, Technical Service and Construction Services Fees $ 150,000 $ 100,000 $ 250,000 Brand Application Fee $ 87,400 $ - $ 87,400 Pre -Opening Budget $ 898,622 $ 888,748 $ 1,787,370 Legal Fees $ 176,000 $ 99,000 $ 275,000 Property Taxes during Construction $ - $ - $ - City Permit, Impact and Tap Fees $ 131,083 $ 87,389 $ 218,472 GPP Developer Fees $ 1,448,211 $ 964,660 $ 2,412,871 Cedar Trinity (come out of the addl $235,400 Dev. Fee) $ 32,400 $ 21,600 $ 54,000 GPP accrued reimbursable expenses / ongoing developer travel $ 21,090 $ 11,861 $ 32,951 Construction Manager $ 219,638 $ 124,922 $ 344,560 Developer's Insurance $ 71,928 $ 1,072 $ 73,000 Project Contingency (owner's) $ 935,640 $0 $ 935,640 Total Soft Costs $ 7,012,724 $ 3,530,792 $ 10,543,516 Subtotal Net of Financing & Working Capital $ 42,576,796 $ 21,100,000 $ 63,676,797