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2009-72 Amendment to Lease Agreement with Peas & Carrots RESOLUTION 2009-72 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AN AMENDMENT TO THE LEASE AGREEMENT WITH PEAS AND CARROTS CATERING, INC. (D/B/A CONTINENTAL CATERING) FOR FOOD AND BEVERAGE OPERATIONS AT THE NORTH PALM BEACH COUNTRY CLUB AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE SAME; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on or about August 23, 2007, the Village and Peas and Carrots Catering, Inc. ("Peas and Carrots") entered into a Lease Agreement with an initial term of five years whereby Peas and Carrots would conduct food and beverage operations at the North Palm Beach Country Club; and WHEREAS, due to the current economic climate and the losses suffered by its operations at the Country Club, Peas and Carrots requested that the Village provide financial relief through the modification of certain monetary requirements and obligations of the Lease Agreement; and WHEREAS, the financial relief that the Village was able to provide was not sufficient to allow Peas and Carrots to continue to operate its Country Club food and beverage concession pursuant to the terms and conditions of the Lease Agreement; and WHEREAS, Peas and Carrots is in material default and breach of the Lease Agreement due to its failure to pay rent and its proportionate share of utilities for the months of October and November, 2009; and WHEREAS, in exchange for Peas and Carrots' willingness to continue food and beverage operations at the Country Club while the Village secures a replacement vendor, the Village is willing to forebear availing itself of the contractual and legal remedies arising out of the material breach of the Lease Agreement, provided that Peas and Carrots abides by the terms, conditions and representations set forth in an Amendment to the Agreement; and WHEREAS, the Amendment to the Lease Agreement provides for a transition period that will allow Peas and Carrots to continue to conduct food and beverage operations at the Country Club on a temporary basis, while still reserving the Village's remedies for default should Peas and Carrots fail to abide by the terms of the Amendment; and WHEREAS, the Village Council determines that the execution of an Amendment to the Lease Agreement is in the best interests of the residents and citizens of the Village of North Palm Beach. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Page 1 of 2 ection 2. The Village Council of the Village of North Palm Beach, Florida, hereby • approves an Amendment to the Lease Agreement with Peas and Carrots Catering, Inc. d/b/a Continental Catering, a copy of which is attached hereto as Exhibit "A" and incorporated herein, and authorizes the Mayor and Village Clerk to execute the document on behalf of the Village. Section 3. All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 4. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 10th DAY OF (Village Seal) ATT~ST~. ~~~ VILLAGE CLERK • Page 2 of 2 e ' r; AMENDMENT TO LEASE AGREEMENT TO CONDUCT FOOD AND BEVERAGE OPERATIONS AT THE NORTH PALM BEACH COUNTRY CLUB THIS AMENDMENT TO LEASE AGREEMENT, is made and entered into this ~'~r( day of December, 2009, by between the VILLAGE OF NORTH PALM BEACH, a Florida municipal corporation, having its main office at 501 U.S. Highway One, North Palm Beach, Florida 33408, hereinafter referred to as the "VILLAGE", and PEAS AND CARROTS CATERING, INC. d/b/a CONTINENTAL CATERING, a Florida corporation, having its main office at 4521 PGA Blvd., Suite 348, Palm Beach Gardens, FL 33418, hereinafter referred to as "LESSEE". WITNESSETH: WHEREAS, on or about August 23, 2007, the VILLAGE and LESSEE entered into a Lease Agreement with an initial term of five years ("Lease Agreement") whereby LESSEE would conduct food and beverage operations at the North Palm Beach Country Club ("Country Club") from October 1, 2007 through September 30, 2012; and WHEREAS, LESSEE currently occupies the foyer, dining room, lounge, snack bar, patio, storage areas, and the kitchen of the clubhouse building at the Country Club ("Demised Premises"); and WHEREAS; due to the current economic climate and the losses suffered by its operations at the Country Club, LESSEE requested that the VILLAGE provide financial relief through the modification of certain monetary requirements and obligations of the Lease Agreement; and WHEREAS, the financial relief that the VILLAGE was willing and able to provide was not sufficient to allow LESSEE to continue to operate its food and beverage operations pursuant to the terms and conditions of the Lease Agreement; and WHEREAS, by ahand-delivered letter dated November 20, 2009 ("Non-Payment Letter"), the VILLAGE served LESSEE with formal written notice that it was in breach of Sections 10 and 17 of the Lease Agreement for failure to pay rent and its proportionate share of the utilities for October and November, 2009; and WHEREAS, due to LESSEE's failure to make full payment of all monies owed within seven (7) days of receipt of the Non-Payment Letter, LESSEE is in material default and breach of the Lease Agreement pursuant to Section 22(A)(2) and the Village is entitled to avail itself of any and all remedies provided by law in accordance with Section 22(B) of the Lease Agreement, including, but by no means limited to, declaring the entire rent for the Initial Term due and payable and bringing an action for recovery of same and terminating LESSEE'S right of possession of the Demised Premises; and WHEREAS, in exchange for LESSEE'S willingness to continue food and beverage operations at the Country Club while the VILLAGE secures a replacement vendor, the VILLAGE is willing to forebear availing itself of the contractual and Legal remedies arising out of LESSEE'S material breach of the Lease Agreement, provided that LESSEE abides by the terms, conditions and representations set forth in this Amendment; and WHEREAS, the VILLAGE and LESSEE wish to amend the Lease Agreement to provide for a transition period that will allow LESSEE to continue to conduct food and beverage operations at the Country Club on a temporary basis. NOW, THEREFORE, in consideration of the mutual benefits and promises set forth in the Lease Agreement and in this Amendment and other good and valuable consideration, the receipt of suff ciency of which is hereby acknowledged by both parties, LESSEE and the VILLAGE agree as follows: RECITALS. The foregoing recitals are hereby ratified as true and incorporated herein. 2. FORFEITURE OF SECURITY DEPOSIT. Immediately upon execution of this Amendment by both parties, LESSEE agrees to disclaim any right or interest in and forfeit to the VILLAGE the security deposit currently held by the VILLAGE pursuant to Section 18 of the Lease Agreement. The monies owed by LESSEE to the VILLAGE in accordance with the terms of the Lease Agreement shall be offset by the amount of the security deposit set forth in the Lease Agreement. 3. OPERATION BY LESSEE A. LESSEE shall continue to operate at the Country Club in accordance with the terms and conditions of the Lease Agreement until such time as this Amendment is terminated in accordance with Section 6 below. B. LESSEE shall not book or schedule any new special events after January 1, 2010 without prior written approval of the Village Manager; however, the Village Manager shall advise whether approval is granted within three (3) business days of notice from the Lessee, and approval shall not be unreasonably withheld. All deposits for special events collected by LESSEE after the effective date of this Amendment shall be deposited in an escrow or trust account of a local attorney of LESSEE'S choosing and shall not be distributed without prior written consent of the Village, which notice of consent shall be given within three (3) business days prior to the scheduled event and shall not be unreasonably withheld. 4. PAYMENT OF RENT A. LESSEE and the VILLAGE agree that LESSEE shall continue to operate at the Country Club in a rent deferral status commencing retroactive to October 1, 2009 ("Rent Deferral Period"). 2 B. During the Rent Deferral Period, LESSEE shall pay to the VILLAGE, on a monthly basis, a sum equal to fifty percent (50%) of the net profit derived by LESSEE from food and beverage operations at the Country Club. The net profit shall be calculated by subtracting normal operating expenses from the total revenue generated from the food and beverage operations. For the purposes of this Amendment, normal operating expenses shall include all expenses customarily incurred during the operation of the business, including, but not limited to, LESSEE'S proportionate share of the utilities, LESSEE'S food and beverage costs, LESSEE's personnel costs, professional fees and LESSEE'S debt service. Net operating expenses shall not include any other personal payments or obligations to creditors and lenders. C. The payment required by subsection B above shall be calculated on a monthly basis and paid to the VILLAGE by the twentieth (20th) day of the following month and shall be accompanied by financial statements detailing the total revenue and net operating expenses. The financial statements shall be management compilation statements maintained in the ordinary course of business and signed by the CFO or CPA for LESSEE and shall still be submitted even if no payment is due. If the twentieth day of the month falls on a weekend, the payment, if any, and the financial statements shall be due on the next business day. LESSEE shall submit the required financial statements and pay to the VILLAGE the amounts, if any, due and owing for the months of October and November, 2009 within fifteen (15) business days after the effective date of this Amendment. MARKETING OF THE FACILITIES During the Rent Deferral Period, the VILLAGE retains the right to market the Country Club facilities and to access and show the facilities to prospective vendors at all times, with at least one half (1/2) days advance notice to Lessee. LESSEE agrees to cooperate in the VILLAGE'S efforts to market the facilities and shall provide access for such purposes. While conducting such activities on site, the VILLAGE shall use its best efforts not to disturb LESSEE's business operations. 6. TERMINATION A. Either the VILLAGE or LESSEE may terminate this Amendment and the underlying Lease Agreement upon thirty (30) days' written notice to the other party, subject to the Reservation of Remedies set forth in Section 7 below. B. Notwithstanding the foregoing, termination by LESSEE shall be not effective until February 1, 2010 to allow the VILLAGE sufficient time to secure a replacement vendor at the Country Club. 7. RESERVATION AND WAIVER OF REMEDIES A. The VILLAGE reserves the right to assert any all available remedies for LESSEE's default and material breach of the Lease Agreement as set forth in the Agreement or as otherwise provided by law, including, but not limited to, the assertion of a landlord's lien pursuant to Section 83.08, Florida Statutes, et seq. 3 .~ r B. Notwithstanding the foregoing, if, at the time this Amendment is terminated by LESSEE or the VILLAGE, and LESSEE has complied with each and every term and condition of this Amendment, including those incorporated herein by reference, the VILLAGE shall waive all of its remedies for default as set forth in the Lease Agreement or as otherwise provided by law, and the VILLAGE shall release LESSEE from any and all liability, monetary or otherwise, arising out of LESSEE'S material breach of the terms of the Lease Agreement. [THE REST OF THIS PAGE IS INTENTIONALLY LEFT BLANK] 4 [1 s 8. REMAINING PROVISIONS. All remaining provisions of the Lease Agreement, to the extent not modified herein, shall remain in full force and effect and be binding on the parties. In the event of an express conflict between the Lease Agreement and this Amendment, the terms of this Amendment shall control. 9. EFFECTIVE DATE. This Amendment shall be effective upon execution by both parties hereto. B .,,,„;; (VILLAGE SEAL) ~~~ '~ M' ATTEST: ~ ' VILLAGE CLERK IN WITNESS WHEREOF, the parties have executed this Amendment to Lease Agreement as of the date first above written. V F Witnesses: ~~1~ ~Y ~~~'t`10~ Print Name: Print Name: APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: .~ VILLAGE ATTORNEY PEAS AND CARROTS CATERING, INC. d/b/a CONTINENTAL CATERING By: RANDY EPS~, IN, Owner/CEO 5