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MDD Resolution No. 410RESOLUTION NO.410 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REPEALING RESOLUTION NO. 389, 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. 389, which approved a budget for the Baytown Hotel and Convention Center Project and was adopted on April 9, 2020. 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 41h day of March, 2021. A MjtV� LV441k BRANDON CAPETILLO, P sident ;tary APPROVED AS TO FORM: f��) KAREN L. HORNER, General Counsel [it] P AKdren Homer\Documents\FilesiCity Councii\Municipal Development Dlstrlct\ResolutionsU021'•March 4\MDD Resolution for budget for the Baytown Hotel Comeniton Center Project doc Exhibit "A" Baytown Hotel and Convention Center Conceptual Development Budget Design Build Contractor - Hotel/Convention Project $ 28,847,476 $ 14,898,065 $ 43,745,541 Lift Station $ 2,400,000 $ 2.400,000 Utilities $ 600,000 $ 600,000 Contingency $ 298,000 $ 298,000 Owner's Construction Contingency (hold for construction) $ 672,444 $0 $ 672,444 F F&E/OS&E/IT/Equipment Furniture Fixtures & Equipment $ 4,199,118 $ 1,660,216 $ 5,859,334 Operating Supplies &Equipment $ 1,470,230 $ 1,082,202 $ 2,552,432 IT Equipment $ 956,696 $ 454,864 $ 1,411,560 Kitchen/Laundry Equipment $ 1,100,492 $ 307,607 $ 1,408,099 Site Land $ 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 $ 2,454,527 $ 1,108,897 $ 3,563,424 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 $ 1,594,491 $ 1,010,392 $ 102,000 $ 2,706,883 Cedar Trinity $ 32,400 $ 21,600 $ 54,000 GPP accrued reimbursable expenses / ongoing developer travel $ 21,090 $ 11,861 $ 32,951 Construction Manager $ 263,517 $ 146,668 $ 410,185 Developer's Insurance $ 71,928 $ 1,072 $ 73,000 Project Contingency (owner's) $ 977,374 $0 $ 977,374 Total Soft Costs $ 7,367,981 $ 3,659,406 $ 102,000 $ 11,129,387 - Subtotal Net of Financing & Working Capital $ 44,614,4 7 $ 22,062,360 $ 3,400,000 $ 70,076,797 revision date02-26-2021