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MDD Resolution No. 415RESOLUTION NO.415 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REPEALING RESOLUTION NO. 410, 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. 410, which approved a budget for the Baytown Hotel and Convention Center Project and was adopted on March 4, 2021. 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 151h day of April, 2021. Wr e� - (f DON CAPETILLO, President T: AN APPROVED AS TO FORM: KAREN L. HORNER, General Counsel y OF O� � L..wY•I �e R:%Karen HomerDocuments Files City Council Municipal Development District Resolutions\2021\Apnl 15 MDD Resolution for budget for the Baytown Hotel Convention Center Project doc Exhibit "A" Baytown Hotel and Convention Center Revised Budget - April 2021 Funding Sources: Hotel Convention Island Utilities Total Hotel Revenue Bonds $42,576,797 $42,576,797 Sales Tax Revenue Bonds $17,100,000 $3,400,000 $20,500,000 HOT Fund $4,000,000 $4,000,000 MDD Cash Contribution $2,037,640 $962,360 $3,000,000 Transfer from Debt Fund - for additional contingency $1,200,000 $600,000 $1,800,000 Total Funding: $45,814,437 $22,662,360 $3,400,000 $71,876,797 Hard Costs Design Build Contractor - Hotel/Convention Center $28,847,476 $14,898,065 $43,745,541 Lift Station $2,400,000 $2,400,000 Utilities $600,000 $600,000 Owner's Construction Contingency (hold for construction) $1,872,444 $600,000 $298,000 $2,770,444 FF&E/ OS&E/ IT/ Equipments FF&E $4,199,118 $1,660,216 $5,859,334 OS&E $1,470j230 $1,082,202 $2,552,432 IT $956,696 $454,864 $1,411,560 Kitchen/Laundry Equipment $1,300,492 $307,607 $1,408,099 Total Hard Costs: $38,446,456 $19,002,954 $3,298,000 $60,747,410 Soft Costs (Net of Financing and Working Capital) Site Land $1 $1 Due Diligence/ Market studies $51,000 $51,000 Survey, Geotech, etc $24,960 $14,040 $39,000 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 $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 $1S0,000 $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 City Permit, Impact and Tap Fees $131,083 $87,389 $218,472 Development Manager costs GPP Developer Fees (4.25%) $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 $ 977,374 Total Soft Costs: $7,367,981 $3,659,406 $102,000 $11,129,387 Total Costs (Net of Financing & Working Capital) $45,814,437 $22,662,360 $3,400,000 $71,876,797