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HomeMy WebLinkAboutContract 45034 (2)OCikTARY CONT _ -T2I WO. CITY OF FORT WORTH, TEXAS AND FORT WORTH CONVENTION AND VISITORS BUREAU AGREEMENT FOR MARKET AND FEASIBILITY ANALYSIS SERVICES This AGREEMENT is between the City of Fort Worth, a Texas home -rule municipality (the "CITY"), the Fort Worth Convention and Visitors Bureau, a Texas non- profit corporation ("CVB") and Hunden Strategic Partners, Inc., an Indiana corporation (the "CONSULTANT") (collectively referred to as the "Parties"), for a "PROJECT" generally described as: Provide Market and Feasibility Analysis Services for the City of Fort Worth and Fort Worth Convention and Visitors Bureau. Article I Scope of Services Scope of Services for the PROJECT is set forth in Attachment A, incorporated herein. The Parties agree that all services the CONSULTANT is to provide under the Scope of Services are professional services, the essence of which is to provide advice, judgment or opinion (the "Services"). Article II Compensation A. The CONSULTANT'S compensation shall be an amount up to $162,000 as further detailed in Attachment B incorporated herein. B. The City and CVB are individual payors to the CONSULTANT and the Parties agree that payments will be made in accordance with Attachment B. CONSULTANT shall only have a remedy or cause of action against the Party who fails to pay pursuant to the schedule. C CONSULTANT understands and agrees that the amount set forth in this Article II, A. is maximum amount. This Agreement may be performed in phases, as detailed in Attachment A, with payments for each phase detailed in Attachment B. City and CVB may jointly or severally elect to terminate this Agreement prior to commencement of Phase II by giving CONSULTANT written notice as provided for in Article VI, Termination. Article III Terms of Payment Payments to the CONSULTANT will be made as follows: Market & Feasibility Analysis Services (October 2013) Hunden Strategic Partners OFFICIt CI1flf SECRETARY F6; 4ORTN, TX Page 1 of 16 RECEIVEfl OCT 2 2013 A. Invoice and Payment (1) The CONSULTANT shall provide the City, with copies to CVB, with sufficient documentation, including but not limited to meeting the requirements set forth in Attachment A to this AGREEMENT, to reasonably substantiate the invoices. (2) The CONSULTANT will issue invoices to City and CVB for all work performed under this AGREEMENT as specified in Attachment B Invoices are due and payable within thirty (30) days of receipt and shall be paid in the following order CVB pay Kickoff, Third and one-half of Fifth invoices and City pays Second, Fourth and one-half of Fifth invoices. (3) Upon completion of Services, the final payment of any balance will be due within thirty (30) days of receipt of the final invoice. (4) In the event of a disputed or contested billing, only that portion so contested will be withheld from payment, and the undisputed portion will be paid. The CITY and CVB will exercise reasonableness in contesting any bill or portion thereof No interest will accrue on any contested portion of the billing until mutually resolved. (5) If the CITY or CVB fails to make payment in full to CONSULTANT for billings contested in good faith within 60 days of the amount due, the CONSULTANT may, after giving 7 days written notice to CITY and CVB, suspend services under this AGREEMENT until paid in full. In the event of suspension of services, the CONSULTANT shall have no liability to CITY and CVB for delays or damages caused to the CITY or CVB because of such suspension of services. Obligations of the Consultant herein. Article IV Amendments to Article IV, if any, are included in Attachment C, incorporated A. General The CONSULTANT will serve as the CITY'S and CVB's professional consultant under this AGREEMENT, providing the Services outlined in Attachment A. Standard of Care The standard of care applicable to the CONSULTANT'S services will be the Market & Feasibility Analysis Services (October 2013) Page 2 of 16 Hunden Strategic Partners degree of skill and diligence normally employed in the State of Texas by professional engineers or consultants performing the same or similar services at the time Services are performed. C. Consultant's Instruments of Service Any studies, reports, sketches, drawings or other documents prepared by P ROFESSIONAL CONSULTANT in the performance of the Services ("Instruments of Service") are the property of the CITY and CVB. Upon (a) completion of the Services and payment in full by CITY and CVB for said S ervices, (b) termination of this AGREEMENT, or (c) as otherwise instructed by the CITY and CVB, the Instruments of Service shall be delivered to the CITY and CVB in an organized fashion with CONSULTANT retaining a copy. CITY and CVB may use such Instruments of Service in any manner it desires; provided, however, that the CONSULTANT shall not be liable for any use or modification to the Instruments of Service by any other entity without the express written consent of CONSULTANT. D. Preparation of Consultant Preliminary Concept Designs in Potential Phase Two Alternate The CONSULTANT will provide to the CITY and CVB the original Reports and drawings in electronic files in Word and pdf format or as otherwise approved by CITY and CVB, which shall become the property of the CITY and CVB. E. Preliminary Opinions of Probable Costs for Preliminary Concept Designs in Potential Phase Two Alternate (1) The CONSULTANT shall provide opinions of probable costs for the PROJECT based on the information available to CONSULTANT at the time the opinion is issued, in accordance with Attachment A (2) In providing opinions of cost, financial analyses, economic feasibility projections, and schedules for the PROJECT, the CONSULTANT has n o control over cost or price of labor and materials; unknown or latent conditions of existing equipment or structures that may affect operation o r maintenance costs; competitive bidding procedures and market conditions time or quality of performance by third parties; quality type management, or direction of operating personnel; and other economic and operational factors that may materially affect the ultimate PROJECT cost or schedule Therefore, the CONSULTANT makes no warranty or guarantee that the CITY'S and CVB's actual PROJECT costs, financial aspects, economic feasibility or schedules will not vary Market & Feasibility Analysis Services (October 2013) Page 3 of 16 Hunden Strategic Partners from the CONSULTANT'S opinions, analyses, projections, or estimates, and shall not be responsible for damages alleged to arise from such an opinion. F. Right to Audit (1) CONSULTANT agrees that the CITY and CVB shall until the expiration of five (5) years after final payment under this contract, have access to and the right to examine and photocopy any directly pertinent books, documents, papers and records of the CONSULTANT involving transactions relating to this contract. CONSULTANT agrees that the CITY and CVB shall have access during normal working hours to all necessary CONSULTANT facilities and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the provisions of this section. The CITY and CVB shall give CONSULTANT reasonable advance written notice of intended audits. (2) CONSULTANT further agrees to include in all its subcontractor agreements hereunder a provision to the effect that the subcontractor agrees that the CITY and CVB shall, until the expiration of five (5) years after final payment under the subcontract have access to and the right to examine and photocopy any directly pertinent books, documents, papers and records of such subcontractor, involving transactions to the subcontract, and further, that the CITY and CVB shall have access during normal working hours to all subcontractor facilities, and shall be provided adequate and appropriate work space, in order to conduct audits in compliance with the provisions of this article together with subsection (3) hereof CITY and CVB shall give subcontractor reasonable advance written notice of intended audits. (3) CONSULTANT agrees to require of any subcontractor an obligation to photocopy such documents as may be requested by the CITY and CVB. The CITY and CVB agree to reimburse CONSULTANT for the cost of copies at the rate published in the Texas Administrative Code in effect as of the time copying is performed. G. Insurance Market & Feasibility Analysis Services (October 2013) Page 4 of 16 Hunden Strategic Partners (1) CONSULTANT'S INSURANCE a. Commercial General Liability — the CONSULTANT shall maintain commercial general liability (CGL) and, if necessary, commercial umbrella insurance with a limit of not less than $1,000,000.00 per each occurrence with a $2,000,000.00 aggregate If such Commercial General Liability insurance contains a general aggregate limit, it shall apply separately to this PROJECT or location. i. The CITY and CVB shall each be included as an insured under the CGL, using ISO additional insured endorsement or a substitute providing equivalent coverage, and under the commercial umbrella, if any This insurance shall apply as primary insurance with respect to any other insurance or self- insurance programs afforded to the CITY or CVB. The Commercial General Liability insurance policy shall have no exclusions by endorsements that would alter or nullify premises/operations, products/completed operations, contractual, personal injury, or advertising injury, which are normally contained within the policy, unless the CITY and CVB approve such exclusions in writing. ii. CONSULTANT waives all rights against the CITY and CVB and their agents officers, directors and employees for recovery of damages to the extent these damages are covered by the commercial general liability or commercial umbrella liability insurance maintained in accordance with this AGREEMENT. b. Business Auto the CONSULTANT shall maintain business auto liability and, if necessary commercial umbrella liability insurance with a limit of not Tess than $1 000,000 each accident. Such insurance shall cover liability arising out of 'any auto', including owned hired, and non -owned autos, when said vehicle is used in the course of providing Services for the PROJECT. If the CONSULTANT owns no vehicles, coverage for hired or non -owned is acceptable CONSULTANT waives all rights against the CITY and CVB and their agents officers, directors and employees for recovery of damages to the extent these damages are covered by the business auto liability or commercial umbrella liability insurance obtained by CONSULTANT pursuant to this AGREEMENT or under any applicable auto physical damage coverage c. Workers' Compensation —CONSULTANT shall maintain workers compensation and employer's liability insurance and, if necessary, Market & Feasibility Analysis Services (October 2013) Page 5 of 16 Hunden Strategic Partners commercial umbrella liability insurance with a limit of not less than $100,000.00 each accident for bodily injury by accident or $100,000.00 each employee for bodily injury by disease, with $500,000.00 policy limit. i. CONSULTANT waives all rights against the CITY and CVB and their agents officers directors and employees for recovery of damages to the extent these damages are covered by workers compensation and employer's liability or commercial umbrella insurance obtained by CONSULTANT pursuant to this AGREEMENT. d. Professional Liability — the CONSULTANT shall maintain professional liability, a claims -made policy, with a minimum of $1,000,000.00 per claim and aggregate The policy shall contain a retroactive date prior to the date of the contract or the first date of services to be performed, whichever is earlier. Coverage shall be maintained for a period of five (5) years following the completion of the contract. An annual certificate of insurance specifically referencing this PROJECT shall be submitted to the CITY and CVB for each year following completion of the contract. (2) GENERAL INSURANCE REQUIREMENTS a. Certificates of insurance evidencing that the CONSULTANT has obtained all required insurance shall be delivered to the CITY and CVB prior to CONSULTANT proceeding with the PROJECT. b. Applicable policies shall be endorsed to name the CITY and CVB each as an Additional Insured thereon, as their interests may appear. The terms CITY and CVB shall include their respective employees, officers, officials, agents, and volunteers with respect to the Services. c. Certificate(s) of insurance shall document that insurance coverage specified in this AGREEMENT is provided under applicable policies documented thereon. d. Any failure on part of the CITY and CVB to request required insurance documentation shall not constitute a waiver of the insurance requirements. e. A minimum of thirty (30) days' notice of cancellation or of a material change in coverage shall be provided to the CITY and CVB A ten (10) days' notice shall be acceptable in the event of non-payment of premium Such terms shall be endorsed onto CONSULTANT'S insurance policies. Notice shall be sent to the respective Department Director (by name) and to the CVB pursuant to the Notice provision in Article VI. k Market & Feasibility Analysis Services (October 2013) Page 6 of 16 Hunden Strategic Partners f. Insurers for all policies must be authorized to do business in the State of Texas and have a minimum rating of A:V or greater, in the current A.M. Best Key Rating Guide or have reasonably equivalent financial strength and solvency to the satisfaction of Risk Management. g. Any deductible or self insured retention in excess of $25,000.00 that would change or alter the requirements herein is subject to approval by the CITY and CVB in writing, if coverage is not provided on a first -dollar basis. The CITY and CVB, at their sole discretion, may consent to alternative coverage maintained through insurance pools or risk retention groups Dedicated financial resources or letters of credit may also be acceptable to the CITY and CVB. h. Applicable policies shall each be endorsed with a waiver of subrogation in favor of the CITY and CVB as respects the PROJECT. i. The CITY and CVB shall be entitled, upon request and without incurring expense, to review the CONSULTANT'S insurance policies including endorsements thereto and, at the CITY's and CVB's discretion; the CONSULTANT may be required to provide proof of insurance premium payments j• If commercially reasonable, lines of coverage underwritten on a "claims - made basis," other than Professional Liability, shall contain a retroactive date coincident with or prior to the date of this AGREEMENT. The certificate of insurance shall state both the retroactive date and that the coverage is claims -made. k. Coverages, whether written on an occurrence or claims -made basis, shall be maintained without interruption nor restrictive modification or changes from date of commencement of the PROJECT until final payment and termination of any coverage required to be maintained after final payments. I. The CITY and CVB shall not be responsible for the direct payment of any insurance premiums required by this AGREEMENT. m. Subcontractors to/of the CONSULTANT shall be required by the CONSULTANT to maintain the same or reasonably equivalent insurance coverage as required for the CONSULTANT. When sub subcontractors maintain insurance coverage, CONSULTANT shall provide CITY and CVB with documentation thereof on a certificate of insurance. H. Independent Consultant The CONSULTANT agrees to perform all services as an independent Market & Feasibility Analysis Services (October 2013) Page 7 of 16 Hunden Strategic Partners CONSULTANT and not as an, agent, or employee of the CITY or CVB. I. Disclosure The CONSULTANT acknowledges to the CITY and CVB that it has made full disclosure in writing of any existing conflicts of interest or potential conflicts of interest, including personal financial interest, direct or indirect, in business relationships with neighboring cities. The CONSULTANT further acknowledges that it will make disclosure in writing of any conflicts of interest that develop subsequent to the signing of this contract and prior to final payment under the contract. Schedule CONSULTANT shall manage the PROJECT in accordance with the schedule developed per Attachment A to this AGREEMENT. Article V Obligations of the City Amendments to Article V, if any, are included in Attachment C. A. City -Furnished Data CONSULTANT may rely upon the accuracy, timeliness, and completeness of the information provided by the CITY and CVB. B Access to Facilities The CITY and CVB will make its facilities accessible to the CONSULTANT as required for the CONSULTANT'S performance of its Services The CITY and CVB will be responsible for all acts of their respective personnel. C. Timely Review The CITY and CVB will examine the CONSULTANT'S Instruments of Service, obtain advice of an attorney, insurance counselor, accountant, auditor, bond and financial advisors, and other consultants as the CITY and CVB deem appropriate; and render in writing decisions required by the CITY and CVB in a timely manner in accordance with the PROJECT schedule prepared in accordance with Attachment A. D. Prompt Notice The CITY and CVB will give prompt written notice to the CONSULTANT Market & Feasibility Analysis Services (October 2013) Page 8 of 16 Hunden Strategic Partners whenever CITY or CVB observe or become aware of any development that affects the scope or timing of the Services or of any defect in the Services E. Changes The CITY and CVB may make or approve changes within the general Scope of Services in this AGREEMENT. If such changes affect the CONSULTANT S cost of or time required for performance of the Services, an equitable adjustment will be made through an amendment to this AGREEMENT with appropriate CITY and CVB approval. If the CONSULTANT is required by the CITY and CVB to perform services outside the Scope of Services ('Additional Services"), CONSULTANT shall be compensated for the Additional Services on a time and materials basis Such Additional Services and compensation therefor shall be agreed to in writing and incorporated into this AGREEMENT as an amendment. Article VI General Legal Provisions Amendments to Article VI, if any, are included in Attachment C. A. Authorization to Proceed CONSULTANT shall be authorized to proceed with this AGREEMENT upon receipt of a written Notice to Proceed from the CITY and CVB Force Majeure The CONSULTANT is not responsible for damages or delay in performance caused by acts of God strikes, lockouts, accidents, or other events beyond the control of the CONSULTANT that prevent CONSULTANT'S performance of the Services . Termination (1) a.) This AGREEMENT may be terminated by the CITY and CVB for convenience on thirty (30) days' written notice. b.) This AGREEMENT may be terminated by either the CITY and CVB or the CONSULTANT for cause if either party fails substantially to perform through no fault of the other and does not commence correction of such nonperformance with in five (5) days of written notice and diligently complete the correction thereafter. Market & Feasibility Analysis Services (October 2013) Page 9 of 16 Hunden Strategic Partners (2) If this AGREEMENT is terminated for the convenience of the CITY and CVB the CONSULTANT will be paid for termination expenses as follows. a.) Cost of reproduction of partial or complete Instruments of Service; b.) Out-of-pocket expenses for purchasing electronic data files and other data storage supplies or services; c.) The time requirements for the CONSULTANT'S personnel to document the work underway at the time of the CITY's and CVB's termination for convenience so that the work effort is suitable for long time storage. (3) Within ten days of receipt of a notice of termination, the CONSULTANT will submit to the CITY and CVB an itemized statement of all actual or anticipated termination expenses. The CITY and CVB reserve the right to review and withhold approval of all or a portion of the claimed or anticipated termination expenses. Disputed amounts will be resolved as provided for in Article III. D. Suspension, Delay, or Interruption to Work The CITY and CVB may suspend, delay, or interrupt the Services for the convenience of the CITY and CVB. In the event of such suspension, delay or interruption, an equitable adjustment in the PROJECT'S schedule, commitment and/or cost to the CONSULTANT for personnel and subcontractors, and/or in the CONSULTANT'S compensation, will be made. E. Indemnification In accordance with Texas Local Government Code Section 271.904, the CONSULTANT shall indemnify and hold harmless the CITY and CVB against liability for any damage caused by or resulting from an act of negligence, intentional tort, intellectual property infringement, or failure to pay a subcontractor or supplier committed by the CONSULTANT or CONSULTANT S agent, consultant under contract, or another entity over which the CONSULTANT exercises control F. Assignment No party shall assign all or any part of this AGREEMENT without the prior written consent of the other parties. G. Interpretation Market & Feasibility Analysis Services (October 2013) Page 10 of 16 Hunden Strategic Partners All indemnifications and limitations on liability in this AGREEMENT are business understandings between the parties and shall apply to all the different theories of recovery, including breach of contract or warranty, tort including negligence, strict or statutory liability, or any other cause of action, except for willful misconduct or gross negligence for limitations of liability and sole negligence for indemnification. Parties, as used herein, means the CITY, the CVB and the CONSULTANT, and their respective officers, employees, agents, and subcontractors. Jurisdiction The laws of the State of Texas shall govern the validity of this AGREEMENT, its interpretation and performance, and any other claims related to it. The venue for any litigation related to this AGREEMENT shall be Tarrant County, Texas or the United States District Court, Northern District, Fort Worth Division. Severability and Survival If any of the provisions contained in this AGREEMENT are held for any reason to be invalid illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability will not affect any other provision, and this AGREEMENT shall be construed as if such invalid, illegal, or unenforceable provision had never been contained herein. Articles IV F., IV G., VI E , VI F., VI H., and VI I. shall survive termination of this AGREEMENT for any cause. J. Observe and Comply CONSULTANT shall at all times observe and comply with all federal and state laws and regulations and with all City ordinances and regulations which in any way affect this AGREEMENT and the Services hereunder, and shall observe and comply with all orders, laws ordinances and regulations which may exist or may be enacted later by governing bodies having jurisdiction or authority for such enactment. No plea of misunderstanding or ignorance thereof shall be considered. CONSULTANT agrees to defend, indemnify and hold harmless CITY and all of its officers, agents and employees from and against all claims or liability arising out of the violation of any such order, law, ordinance, or regulation, whether it be by itself or its employees. Notice Any notice or request mentioned in this AGREEMENT shall be in writing and may be effected by personal delivery in writing or by registered or certified mail, return receipt requested, addressed to the proper party, at the following Market & Feasibility Analysis Services (October 2013) Page 11 of 16 Hunden Strategic Partners addresses: CONSULTANT: Representative: Robin Scott Hunden, Hunden Strategic Partners, 920 N. Franklin St , Ste. 303, Chicago, IL 60601, 312/643-2500 CITY: Representative: Kirk Slaughter, Events Department, City of Fort Worth, 1000 Throckmorton, Fort Worth, Texas 76102, PH, CVB: Representative: Bob Jameson, President and CEO, Fort Worth Convention & Visitors Bureau, 111 W. 4th Street, Suite 200, Fort Worth, Texas 76102- 3951, 817.698.7822 Notice provided by electronic mail with copies of correspondence sent as an attachment(s), may be substituted for formally sent notice provided express written receipt of acceptance requested by the sending party and supplied by the intended receiving party to the sending party. Electronic mail transmission of documents requiring notice without requesting or receiving such acknowledgement shall be deemed courtesy notice, only. Article VII Attachments, Schedules, and Signatures This AGREEMENT, including its attachments and schedules, constitutes the entire AGREEMENT, supersedes all prior written or oral understandings, and may only be changed by a written amendment executed by both parties. The following attachments and schedules are hereby made a part of this AGREEMENT: Attachment A - Scope of Services Attachment B — Compensation and Payment Schedule Attachment C - Amendments to Articles IV, V, and VI. Executed and effective as of the last date subscribed by a signatory hereto. CONSULTANT: r 7 By: Robin Scott Hunden CITY OF FORT WORTH: Market & Feasibility Analysis Services (October 2013) Hunden Strategic Partners By: Susan E. Alanis OFFICIAL RECORD CITIT $ECRE'1'ARYa3e1z of 16 Ft WORTH, TX Date: President Date: l0 \Lb\ FORT WORTH CONVENTION & VISITORS BURE Assistant City Manager Date: APPROVAL � JOMMENDED: By: By: / Bab\Jareson Ki 'Slaughter, Director President and CEO Public Events Department 1+75\ it? APPROVED AS TO FORM AND LEGALITY: Douglas W. Black Assistant City Attorney M&C C Z6 5.-p Date: /v-i5evi`� ATTE& • Mary J. Kayser City Secretary • • OFFICIAI. RECORD CATV SECRETARY ro WORTH, TX Market & Feasibility Analysis Services (October 2013) Page 13 of 16 Hunden Strategic Partners ATTACHMENT A SCOPE OF SERVICES Refer to the attached Hunden Strategic Partners Scope of Services for the City of Fort Worth and the Fort Worth Convention and Visitors Bureau. If any conflict arises between the Attachments/Exhibits and the Agreement the terms of the Agreement shall control. Market & Feasibility Analysis Services (October 2013) Page 14 of 16 Hunden Strategic Partners trategc artners P‘ TA SCOPE OF RVIC HSP presents the following suggested scope of work, which will takes a comprehensive approach to answering the critical questions being asked within this study. PHASE I A - General Project & Market Orientation • Task A.1 - Kickoff, Project Orientation, Interviews, Prior Study Review. Meet with key stakeholders, tour facilities, review all prior analyses, and gather data. Task A.2 - Economic, Demographic and Tourism Analysis. Profile Fort Worth as an economic region and tourism destination, with a complete profile, focused on downtown and nearby areas. B - Convention Center Competitiveness Analysis • Task B.1 Review of Event Facility Performance & Physical Attributes; Lost Business Analysis. What is working, what is not highly occupied? What are users and potential users saying? • Task B.2 - Meetings Industry Analysis and Trends, Implications for Fort Worth Task B.3 - Competitive Convention Center & Hotel Destination Analysis; Competitive Advantages and Disadvantages, Areas for Opportunity Task B.4 - FWCC Arena Adaptive Reuse Analysis. Task B.5 - Meeting Planner Survey/Interviews: Perceptions of Fort Worth, Opportunity for expanded events with improved facilities. C - Hotel Analysis Task C.1 Hotel Market Analysis and Competitive Set Performance Review. Detailed and complete hotel market study, including opportunity analysis, market segmentation, key drivers, lost business. Task C.2 - Interviews and Survey Work to determine opportunity, challenges, strengths to leverage. Task C.3 - Profile of Comparable & Competitive Convention Hotel Developments with all key details and metrics. Competitive positioning analysis, opportunity for funding assistance for new key hotel additions. D - Entertainment/Dining/Nightlife Analysis Task D.1 Review of Sundance Square and other Nearby Leisure Time Options. What is missing? How is walkability for meeting planners/event attendees? Are there gaps in offerings? What are implications for enhanced offerings? www.hundennartners.com • trategc artners Task D.2 - Brief Profile of Comparable & Competitive Entertainment Districts. What can be learned from Kansas City, Louisville, Baltimore, Austin, San Antonio and others with compelling visitor districts? E - Marketing & Operating Resource Analysis Task E.1 - Review of CVB Budget and Current Resources. Compare with peers in Texas as well as nationwide. How does Fort Worth compare? Are there funding trends that should be investigated? Task E.2 - Review of FWCC & Will Rogers Operating Resources. What are opportunities for additional revenues (in-house and from outside sources)? F - Governance Profiles • • • • Task F.1 Profile various governance structures at other convention facilities across the U.S. to determine pro's and con's. Profiles will include facilities operated by authorities, CVBs and city departments. Implications will be discussed. Task F.2 - Review of the performance profile of the FWCC conducted previously in the report. G - Recommendations and Projections • • • • Task G.1 - Recommendations o Convention Center Complex & Related Event Facilities o Hotel(s) and timing thereof o Support Amenities; Connectivity to Sundance Square o Marketing Resources o Operating Resources Task G.2 - Projection of Demand and Financials for Each Component Task G.3 - Development Cost Estimates and Financial Feasibility Analysis Task G.4 - Economic, Fiscal and Employment Impact Analysis POTENTIAL PHASE II ALTERNATE Preliminary Concept Designs & Budgeting • • Develop and refine the preliminary concept designs recommended by HSP's Phase I programming suggestions. Analyze the potential connectivity between a new facility or renovated and expanded facility with the existing facility. The same will be considered for any hotels recommended. www.hundennartners.com • trategc artners The designs will be developed enough to determine preliminary construction cost estimates for the expanded and/or new facilities, including convention facilities, hotels and other support amenities, such as expanded leisure activities. All tasks and results of both phases will be presented to the Client in a fully documented report format to be sent in PDF format as a draft to the Client for review, which will be followed by a final draft or final study as determined with the Client HSP is also able to distill its findings into a presentation format to be used in meetings or other forums suggested by the Client. HSP will communicate with the Client in an ongoing basis and will provide preliminary recommendations and indications as appropriate. HSP will be responsive to the Client's needs. PHASEI Task A. General Project and Market Orientation Task A.1: Kickoff, Project Orientation, Interviews, Prior Study Review Hunden Strategic Partners professionals will meet with the Client group to confirm the goals of the study and other contextual issues related to the project. HSP will also review available data related to the project, identify those contacts and resources necessary to ensure complete review and assessment of critical issues as well as perform the following orientation and due diligence oriented tasks: • • • • • • Obtain information and data from economic development officials, the City of For Worth, the Fort Worth Convention and Visitors Bureau and their respective support staffs and any other appropriate governmental agencies. Tour the area, the convention center, hotels and meet with the local officials, community leaders, current and potential facility users and others identified in consultation with the Client. Interview stakeholders from a variety of local private and public organizations and perform fieldwork as appropriate. Review the various projects on which HSP professionals have worked, discuss their attributes, implementation and approach as part of the interview with the Client and others as previously described HSP will explore the applicability of prior projects to the proposed assignment and will strive to gain insight into the community's attitude toward new meeting and/or hotel facilities. Gather and analyze background information related to the project, including any previously completed facility, meetings and hotel market analyses. HSP will also review any others related to major event facilities. Gather and review available economic, demographic and financial data. www.hundennartners.com trategc artners Task A.2: Economic, Demographic and Tourism Analysis HSP will evaluate the community's position as an economic center of activity as well as a destination for overnight visitors. These visitors may include those in town for meetings, events, those related to business travel professional, leisure university events, special event and sports visitors, or those in Fort Worth for other reasons. HSP will also summarize key demand generator trends and comment on the overall growth prospects for the market. This analysis will provide a realistic assessment of the area's strengths, weaknesses, opportunities and threats (SWOT). Among the data gathered and analyzed will be: • • • • • Geographic attributes, accessibility and transportation links. Trends in population growth and income. Corporate presence, major employers and any significant recent or likely future changes. Analysis of business and commercial development that may affect the performance of meeting and hotel facilities. Higher education activity and implications for the market and project. • Cores of economic activity. • Major retail destinations. • • • • • Public assembly and other meeting and sports facilities locally and regionally. Arts, culture and entertainment assets and activity. History and expected future trends for tourism. Downtown development projects and trends. General real estate trends, with special emphasis on meeting facilities and major demand generators. The analysis will provide implications for the future development of convention, entertainment, hotel or related facilities Task B. Convention Center Competitiveness Analysis Task B.1: Review of Event Facility Performance & Physical Attributes Physical. In this task the HSP Team will reflect on the tours taken during the kickoff to profile the physical attributes of the current convention center Strengths and weaknesses will be identified as well as opportunities for improvement. Threats of the status quo will also be discussed, as certain users may have space or functionality concerns with the current layout and sizing or functionality of rooms. www.hundennartners.com trategc artners Business History & Staff/CVB Interviews. HSP will also profile the historical attendance, event counts and financial performance of the facility to show changes over time The changes will include showing the impact of the last expansion as well as the opening of the Omni. How has the nature of the business mix changed with these improvements? What limitations are being felt by staff and users as well as the CVB? All of these reviews will provide implications for adjustments and next steps for the FWCC, as well as potential hotel development. In the case of the arena portion of the FWCC, implications may include impacts for a new arena at the Will Rogers Memorial Center. Task B.2: Convention Industry Analysis and Trends HSP will assess industry trends by conducting a review of the existing meetings and convention market, its performance and potential for expansion of the market in Fort Worth. To better understand current industry trends and meeting planner preferences, HSP will profile the health of the meeting industry and discuss the various factors making up the industry. This will provide the Client with a strong grasp on the current forces shaping building development, including trends for various types of event growth This task will include: • • • • • • • Meeting facility and event center supply growth and Fort Worth's current position for this market relative to its population and location in the market. Demand trends for conventions, conferences and tradeshows. Meeting planner preferences. Meetings needs of local corporate market. Hotel and other amenity preferences. Event types and definitions. Facility types and definitions. This will also an excellent backdrop for understanding the City's current position and where it likely should improve in order to optimize its position. Task B.3: Competitive Convention Center & Hotel Destination Analysis HSP will analyze the facilities that serve the meetings and event market around the state of Texas, the region and nationally relevant competitors and compare them as part of a competitive set selected for Fort Worth. Included in the analysis: • Detail on the existing offerings in state, regional and nationally competitive markets and their suitability for conventions, conferences, trainings and meetings. This comparison will document any physical deficiencies or characteristics that may inhibit development of future business. All meeting space and amenities will be profiled. www.hundennartners.com • • • • • Detail on the existing hotel offerings in the "walkable" environment, the central business district and the citywide environments. Any new or relevant convention hotel developments will be noted and profiled. Compare other key statistics that will put Fort Worth in context, including: o Population, o Air lift, growth, o Crime, o History of hosting major sports/other events, o Tourism appeal. and o Entertainment districts of note. Identify gaps in the market and discern whether new facilities fill these gaps. Interview managers of at least three comparable facilities to collect additional information on facility trends and development of case study data about these facilities Review tourism or destination marketing budget size and sufficiency Summarize and analyze our experience in comparable and competing markets, along with identification of what critical factors should address in order to continually be successful in the meetings market. HSP will also profile the most competitive convention centers and gather performance data as available. HSP will consider: • • • • • • • • • • Conventions Corporate Trainings Trade shows Local expositions Conferences/corporate meetings Large assembly events Public/consumer shows/local events Entertainment events Banquets Meetings The results of this analysis will yield implication for the meeting spaces (ballroom, auditorium, meeting rooms, board rooms, etc.) that should be included in any recommended facilities. www.hundennartners.com trategc artners Task B.4: FWCC Arena Adaptive Reuse Analysis An arena component exists in the current FWCC and a new one was envisioned to be developed at the Will Rogers complex as part of the 2012 Olympic Bid Proposal. Additional consideration is needed to update the findings in a 1996 Coopers and Lybrand Study that suggested construction of a new 8,000-seat arena near the WRMC Coliseum while holding the FWCC arena as land bank for future convention center expansion. This part of the study will be focused on the potential adaptive re -use of the FWCC Arena. HSP will complete a convention market analysis as part of the adaptive reuse analysis study. In this task, HSP will study the market in Fort Worth for convention events and compare that with the current facilities as well as any proposed facilities. The prior analysis of the FWCC Arena will figure into this analysis. . HSP will profile: • • • • • • • • Current Size of Facilities Location Access Visibility Condition Historical attendance Revenues and expenses Events by type HSP will also interview staff at the facilities as well as the CVB to understand the limitations of the current facilities as well as the perceived opportunity with improved facilities After considering the prior analysis, the proposed adaptive reuse of the FWCC Arena will be profiled and recommendations regarding whether to move forward with proposed facility improvements will be made. Task B.5: Meeting Planner Survey/Interviews. In this portion of the analysis, HSP will collect the contact info of key current users so HSP may contact them for their perspective on the FWCC hotel package and other destination attributes. These will provide perhaps the best testimony about the needed improvements in the Forth Worth package. Critical users will be interviewed, while a larger group of potential users will be surveyed using an online methodology. HSP will rely on the CVB and FWCC to gather the list of users and potential users to be surveyed and interviewed. www.hundennartners.com •trategc artners Task C. Hotel Analysis Task C.1: Hotel Market Analysis Because of the critical supporting role hotels play in accommodating events, the feasibility of meeting center facilities cannot be determined without such an analysis. Such a task would contribute to determining the current and probable future hotel room base to serve Fort Worth in general and new meeting facilities in particular Accordingly HSP will analyze the existing local hotel supply and interview management to determine demand segmentation. The analysis will determine the proximate quality room count, CBD room count as well as the community -wide room count. Proximate quality room count is a metric developed by HSP to understand the room block available within walking distance of a certain location, such as a convention or conference center. The analysis will include the following primary analysis components: • • • • • • Overview of U.S. lodging industry performance and trends. Profile of the local lodging market, including number, size and quality of hotels and performance trends. Additions to supply, including any proposed hotels, in and around the development area and relevant surrounding areas. Character of supply. Demand segmentation and diversification efforts. What percentage of demand comes from transient, group and leisure business, respectively? How can new, unique supply induce additional demand to the market? What segments have the best opportunity for demand expansion? How does seasonality impact the results? Meeting and function space availability within hotels. This information will provide an understanding of the larger market and the availability of hotel rooms and market needs to serve new meeting facilities. HSP will then analyze the competitive set of hotels in the downtown area. The hotels will then be profiled regarding quality, room count, function space, ownership/branding location/proximity to demand generators demand segmentation, occupancy, rate and other measures. HSP will discuss how many hotel rooms should be available within walking distance of any new meeting facilities, based on the analysis of the competitive convention centers, and if these should be in one hotel, or a collection of hotels. The analysis will include a discussion of how this need can be accommodated by existing supply and what new or expanded hotels should be developed to accommodate an expanded facility. This will be followed by HSP conducting a historical supply and demand analysis of the competitive set of hotels to determine the market into which any recommended hotel(s) will be entering. This will include: www.hundennartners.com • • • • • trategc artners Tracking of occupancy, monthly room night demand, average daily rate (ADR) and Revenue per Available Room (RevPAR), Performance by: o Year, o Month, o Week and o Day of week, Seasonality, Unaccommodated demand, and Demand type/market mix. HSP will discuss how new hotels have been absorbed into the competitive set and how any additions or renovations have impacted the performance of the competitive set, not to mention the impact of the expanded FWCC. The report will provide conclusions on the ability of these improvements to induce more demand from each major market segment. Market segmentation within the set will also be shown in three primary categories: • • • Commercial transient Group (both corporate group, association, and other) Leisure This will set the stage for the penetration and performance projection for the recommended hotel. Task C.2: Interviews and Survey Work In this task, which is critical for both the local set as well as the competitors across the region (Austin, Dallas etc.), HSP will interview hoteliers in the competitive set locally and in the major hotels in Texas Oklahoma and appropriate hoteliers in the competitive convention markets across the U.S. The results of these interviews will tell us much about how they have succeeded or not in their respective markets and why. This will provide implications for what to do/not to do as Fort Worth seeks success in its next steps. This task will also be a part of the next task the profile of comparable and competitive convention hotels. Task C.3: Profile of Comparable & Competitive Convention Hotel Developments Much can be learned from the experience of other cities (including Fort Worth's experience with the Omni) as it considers additional convention hotel developments. HSP will profile the convention hotel 'industry," as it were, as well profile several relevant deals that have occurred in the past five to ten years. These profiles will include information such as: ■ Size, Amenities, Function Space www.hundenoartners.com trategc artners • • • • • • • • Location Cost Year built/opened Developer, Owner & Operator Deal Structure Political Issues Performance, if known Lessons Learned Other data, as appropriate Task D. Entertainment/Dining/Nightlife Analysis Task D.1: Review of Sundance Square and Proximate Leisure Options The development and availability of restaurants, bars, clubs, leisure time activities and entertainment has become more of an expectation than an amenity for many meeting planners and those selecting cities for major events. In order to compete effectively, especially in Texas, a compelling offering of options for food, beverage and entertainment should be continually increasing near the hospitality district. Sundance Square has already made downtown Fort Worth one of the more attractive downtowns in Texas and the region for walkable leisure time activities, but Fort Worth is competing with the ever - burgeoning options and reputation of the River Walk in San Antonio and Austin's 6th Street. Sundance Square is currently undergoing a transformation that will see it host ESPN during the 2014 Final Four and so has established itself in the Metroplex as a the downtown district" of the area better than anything offered in Dallas. However, there may be ways to both enhance that district and better connect it to the FWCC hospitality zone. HSP will review the offerings of the new Sundance Square and analyze the space between the FWCC and Sundance to determine how these two areas could be better linked. Task D.2: Review of Peer City Entertainment District Offerings HSP will also provide a summary review of other downtown districts to show what those areas offer and their proximity to their convention districts. Recommendations and implications will be provided. www.hundennartners.com Task E. Marketing & Operating Resource Analysis Task E.1: Review of CVB Budget & Current Resources HSP will review the revenues and expenses of the Fort Worth CVB as well as the budgets of major CVBs around the state and region to understand how Fort Worth compares in terms of their overall funding as well as allocation of resources The report will also include a discussion of funding trends that will suggest opportunities for the Fort Worth CVB to include 5 - 10 year forecast of HOT revenues given current state with reasonable assumptions of inventory growth; and apply projections against reasonable cost assumptions for FWCVB and FWCC/WRMC. Are there new and innovative sources of funding that may be available? HSP will investigate. Task E.2: Review of the FWCC & Will Rogers Operating Resources HSP will review the financial revenues and expenses associated with the FWCC and the Will Rogers Memorial Center and note observations and suggest implications accordingly. HSP will also review other convention center financials to understand how facilities around the country operate in terms of overall revenues and expenses. If there are opportunities for more revenues or creative ways to reduce expenses, HSP will investigate and report. These may include naming and sponsorship revenues as well as savings related to bulk purchases amongst multiple public facilities. Task F. Governance Profiles Task F.1: Profile of Governance Profiles In this task, HSP will profile several operating and governance structures for the marketing, management, funding and overall responsibility matrix for convention centers across the U.S. Specifically, HSP will profile the CVB-managed option that has been utilized in Memphis, Minneapolis and St. Louis as well as the authority model that works in a number of cities, including Indianapolis. The city -operated model in Texas will also be discussed and profiled. Pro's and con's of each approach will be discussed and implications proffered. HSP will work with the Client to present the data it feels it needs to make informed judgments about governance structures. Task F.2: Fort Worth Convention Center Governance This portion of the work will provide a recap of the FWCC operating profile and having analyzed governance trends suggest implications for the FWCC. Would any other operating structure by itself positively impact the FWCC's results? If so, how, why and how much? If not, why not? If it depends, upon what does it depend? Execution is everything and the "devil is in the details," so are some structures inherently better or not? HSP will discuss. www.hundennartners.com trategic artners Task G. Recommendations and Projections Task G.1: Recommendations; Conceptual Drawings & Budgets Understanding the competitive market and the comprehensive prior analyses, HSP will make recommendations regarding every significant facet of the recommended facilities, including the convention center, hotel(s), arena facilities, connectivity to Sundance Square, as well as marketing and revenue/expenses strategies to improve performance: • • • • • • Convention Center: • • Upgrades, changes, renovations, expansion removal of facilities, addition of amenities. Programming detail will be provided for each item including sizing of exhibit, ballroom and meeting space, back of house, catering capacity, arena issues, entry/circulation, amenities and other items, as appropriate The design component of the HSP Team will provide conceptual drawings for the recommended changes to the FWCC as well as order of magnitude budgets Hotel(s) • • Hotel size(s), location, meeting facilities, quality and amenities. Branding and concepts will be recommended, as appropriate. The design component of the HSP Team will provide conceptual locational drawings for the recommended hotels as well as order of magnitude budgets, while HSP will provide funding gap estimates for any recommended hotels. Arena • HSP will recap the arena facility recommendations, including any specific adjustments to the current plan. Fort Worth Convention Center Funding Resources • HSP will provide recommendations to increase the FWCC's funding resources. Fort Worth Convention & Visitor's Bureau Funding Resources • HSP will provide recommendations to increase the FWCVB's funding resources. Connectivity to Sundance Square • HSP will provide recommendations to improve the connectivity between the FWCC and Sundance Square as well as any long-term improvements to the leisure time experience downtown. Task G.2: Projection of Demand and Financials for Each Component In this task, HSP will analyze specific information that will allow a determination of how the market will absorb the recommended meeting and hotel facilities over time, providing a ten-year www.hundennartners.com trategic artners performance projection. With reference to a hotel, the question HSP will ultimately answer is: How will the proposed hotel perform in regard to occupancy, rate and revenue per available room (RevPAR). For the meeting facilities, the projection will include demand by type of event, annually, with average attendance. The analysis will consider: ■ Conferences and conventions ■ Corporate Trainings ■ Trade shows ■ Local expositions ■ Conferences/corporate meetings ■ Assembly events ■ Public/consumer shows/local events ■ Entertainment events, by type ■ Banquets ■ Meetings ■ Local Events Based on the projection of demand and applying a number of assumptions regarding room rental rate, food and beverage per -caps and others, HSP will prepare a financial projection for the proposed meeting facilities. This financial analysis includes the following' Estimate revenues for ten years of operations. Expenses directly related to the meeting facility will also be projected for the period. The demand profile, experience with other similar facilities and data from the existing facility will be used to model the operating revenues and costs of the new facility or facilities and will be incorporated into the business plan. The model will generate a proforma operating statement that includes the revenue and expense items, including the following: o Revenues: rooms, food and beverage, space, space and equipment rentals, reimbursed expenses, telecommunications, audio/visual, decorating electrical and other income, o Direct operating expenses: wages and salaries, contract services, utilities, maintenance and repair, supplies and other expenses, o Unallocated expenses: administrative salaries, employee benefits, advertising and promotion, general and administrative, professional services, insurance, maintenance reserves and other expenses. For the hotel(s): www.hundennartners.com • • • • • trategic artners Perform a market penetration analysis for the proposed facility and estimate future room -night demand, occupancy, and ADR. Include assumptions for competitive market demand growth, induced demand, recapture of demand and unaccommodated demand based on earlier analysis and penetration and inducement capability of the proposed meeting facility Each market segment will be assessed, including leisure, commercial, and group. Average rate for each segment will be analyzed and projected. Project capture of existing demand from the competitive set and outside the set. In preparing development budget assumptions for this task, HSP will rely on actual development cost information extracted from its database of convention center development costs that HSP personnel have accumulated from projects they have worked on or been associated with over the past several years. Task G.3: Development Cost Estimates and Financial Gap Analysis The HSP design team will work with HSP to develop preliminary cost estimates for each of the major recommended facilities, including the convention center and proposed hotel(s). Based on the revenue from the hotel versus the cost, HSP will present a model showing the return on investment or 'gap' that exists to fund the projects under conventional scenarios. If there is a gap, HSP will review and investigate the various public -private options that have been employed in other similar situations, as previously discussed in the report. This estimate of a financing gap will help prepare the Client for what developers would seek when asked to develop the recommended hotels. For the convention center, the budget will be funded publicly. The estimates will be advanced and refined as the designs are in future phases, if anything is recommended at all. Task G.4: Economic, Fiscal and Employment Impact Analysis HSP will conduct an economic, fiscal and employment impact analysis to determine the direct, indirect and induced impacts, including the tax revenues that will be generated by the recommended facilities (hotel(s) and FWCC changes, if any) in Fort Worth. Based on the above analysis, a projection of net new direct spending will be tabulated. New spending is that spending that is new to the community as visitors come to Fort Worth due to new facilities, spend the night or otherwise spend time or money in Fort Worth. HSP will analyze the spending by local residents (transfer spending) and discuss the amount that is recaptured For example, due to the existence of activity generated by a meeting facility, economic activity occurs as local residents pass up opportunities to leave the area to spend money. Instead of going to an event in another area, the event keeps their spending within the area. This is considered to be recaptured demand. The net new and recaptured direct spending is considered to be the Direct Impacts. www.hundennartners.com From the direct spending figures, further impact analyses will be completed. • trategc artners Indirect Impacts are the supply of goods and services resulting from the initial direct spending. For example, an attendee's direct expenditure on a ticket to an event causes the center to purchase concessions and other items from suppliers. The portion of these concession purchases that are within the local economy is considered an indirect economic impact. Induced Impacts embody the change in local spending due to the personal expenditures by employees whose incomes are affected by direct and indirect spending. For example, a waitress at a restaurant may have more personal income as a result of the attendee's visit. The amount of the increased income that the employee spends in the area is considered an induced impact. Fiscal Impacts represent the incremental tax revenue collected by the City, County and State due to the net new economic activity related to the meeting facility as well as impacts on local property values around each site For example, our analysis will estimate the hotel and other tax revenue from an overnight stay by an attendee and considers this a fiscal impact. The fiscal impact represents the government's share of total economic benefit. Fiscal impacts provide an offset to the potential public expenditures at the meeting facility. HSP will identify the taxes affected and conduct an analysis of the impact on these accounts and governmental units. Employment Impacts include the incremental employment provided not only onsite, but due to the spending associated with the meeting facility. For example, the direct indirect and induced impacts generate spending support new and ongoing businesses, and ultimately result in ongoing employment for citizens. HSP will show the number of ongoing jobs supported by the project and provide the resulting income and income taxes generated. Hunden Strategic Partners uses one of the industry's most relied upon multiplier models, IMPLAN. This input-output model estimates the indirect and induced impacts, as well as employment impacts based on the local economy. An input-output model generally describes the commodities and income that normally flow through the various sectors of the economy. The indirect and induced expenditure, payroll and employment result from the estimated changes in the flow of income and goods caused by the projected direct impacts. The model data are available by various jurisdictional levels. POTENTIAL PHASE II ALTERNATE Task: Preliminary Concept Designs & Budgeting The HSP Team will develop and refine the preliminary concept designs recommended by HSP's Phase I programming suggestions. This will include: ■ Site test fit studies, including several options, www.hundennartners.com • • • Bulk programming, Conceptual drawings Conceptual perspectives Strategy, and Conceptual budgeting. trategic artners The HSP Team will analyze the potential connectivity between a new facility or renovated and expanded facility with the existing facility. The same will be considered for any hotels recommended. This scope does not include significant 3D imagery or detailed renderings. The designs will be developed enough to determine preliminary construction cost estimates for the expanded and/or new facilities, including convention facilities, hotels and other support amenities, such as expanded leisure activities. Timing The timing for Phase I is currently estimated at 16 weeks from the kickoff meetings in Fort Worth. Various components may be advanced if it is determined to be more time sensitive. Preliminary findings, Powerpoint presentations and drafts will be issued during this time for Client consideration, review and editing. After preliminary drafts have been reviewed HSP will work quickly to advance second and final drafts based on the edits and suggestions of the Client. The timing will be dependent upon timing of reviews and conference calls (or meetings) with the Client. The timing for Phase II is estimated to be 4-6 weeks from kickoff or notice to proceed. www.hundennartners.com ATTACHMENT B COMPENSATION AND PAYMENT SCHEDULE Market & Feasibility Analysis Services (October 2013) Page 15 of 16 Hunden Strategic Partners trategc. artners• Attachment B- Compensation Fees The estimate of time associated with each component is shown on the following page. HSP is aware of the budgetary constraints of the Client and therefore is proposing a lump sum for each phase of work that totals $150,000 plus an expense budget of $12,000. HSP proposes that travel and research expenses be billed in addition to the lump sum work (at 100 percent of cost) with a not to exceed budget, as shown below. In total, the lump sum budget for both phases is proposed at $150,000 with a not -to -exceed expense budget of $12,000. The first phase fee is proposed at $130 000, with $20 000 in the second phase. The travel and expense budget will cover both phases and would be billed as expenses were incurred along with HSP's monthly billing This assumes the CVB or FWCC staff can assist in securing low-cost rates at the key convention hotel properties near the FWCC during HSP Team visits. HSP will keep travel and research costs to a minimum to maximize the number of visits. HSP has a Southwest Companion pass that allows one HSP professional to fly free, which will assist in maximizing the travel budget. The timing proposed for Phase I billing is as follows: Kickoff Invoice: Billed at signing of contract and due within two weeks of the kickoff meeting in Fort Worth, $26,000 Second Billing: Billed after preliminary work has been completed with confirmation of preliminary work by FWCC and CVB staff (no sooner than 4 weeks after kickoff), $26,000 plus expenses to date Third Billing: Billed after preliminary recommendations have been made via conference call and/or presentation to FWCC and CVB (no sooner than 8 weeks after kickoff), $26,000 plus accrued expenses Fourth Billing: Billed at delivery of the draft report, $26,000 plus accrued expenses Fifth Billing: Billed at delivery of the final Phase I report, $26,000 plus accrued expenses The timing proposed for Phase II billing is as follows: • Kickoff Invoice: Billed at notice to proceed on Phase II, $10,000 plus accrued expenses • Final Invoice: Billed at completion of Phase II, $10,000 plus accrued expenses www.hundennartners.com trategic artners Payments, including kickoff payment maybe sent to: Hunden Strategic Partners 920 N. Franklin St., Suite 303 Chicago, IL 606010 (312) 643 2500 www.hundennartners.com ATTACHMENT C AMENDMENTS TO ARTICLES IV, V, AND VI NONE Market & Feasibility Analysis Services (October 2013) Page 16 of 16 Hunden Strategic Partners M&C Review Page 1 of 2 DATE: CODE: SUBJECT: REFERENCE NO.: TYPE Official site of the City of Fort Worth, Texas FORT WORTH COUNCIL ACTION: Approved on 10/15/2013 - Ordinance No. 21003-10-2013 10/15/2013 C C-26509 NON - CONSENT Authorize Execution of a Tripartite Professional Services Agreement Between the City of Fort Worth, the Fort Worth Convention and Visitors Bureau, and Hunden Strategic Partners, Inc., for Market and Feasibility Analysis Services for the City of Fort Worth's Downtown Hospitality Market in the Overall Amounts Not to Exceed $162 000.00 and $20,000.00 for Contingency and Staff Time for an Overall Project Amount of $182,000.00 with the Bureau and the City Each Paying One -Half of the Contract Costs and Adopt Supplemental Appropriation Ordinance (COUNCIL DISTRICT 9) 25MARKETSTUDY LOG NAME• PUBLIC HEARING: NO RECOMMENDATION: It is recommended that the City Council: 1. Adopt a supplemental appropriation ordinance increasing receipts and appropriations in the Culture and Tourism Fund in the amount of $91,000.00 decreasing the assigned Culture and Tourism fund balance by the same amount; and 2. Authorize the execution of a Professional Services Agreement between the City of Fort Worth, the Fort Worth Convention and Visitors Bureau and Hunden Strategic Partners, Inc., an Indiana Corporation for market and feasibility analysis services for the City of Fort Worth's downtown hospitality market in a total amount not to exceed $182,000 00 with the Fort Worth Convention and Visitors Bureau and the City of Fort Worth each paying one-half of the contract costs in the amount of $91 000 00. DISCUSSION: The purpose of this Mayor and Council Communication is to seek authorization to execute a Professional Services Agreement (Agreement) between the City of Fort Worth (City), Fort Worth Convention and Visitors Bureau (CVB) and Hunden Strategic Partners, Inc. (HSP), for market and feasibility analysis of Fort Worth's downtown hospitality market including market demand for convention type hotels and a future expansion of the Fort Worth Convention Center with the CVB and the City each sharing in one-half of the contract costs. The proposed Agreement will consist of two phases. As part of Phase I, HSP will provide market and feasibility analysis services to identify the potential for short-term and Tong -term growth in the City's hospitality market and the economic impact of such growth as a result of the anticipated population increases within the City. If the market and feasibility analysis supports consideration of a future convention center expansion/modernization project, then the City may authorize HSP to conduct a Phase II assessment, which would consist of HSP providing preliminary concept designs, cost estimates, and funding options for enhancements to the Fort Worth Convention Center that will maximize potential benefits. The City is the 16th largest city in the United States. It is anticipated that by the year 2040, Fort Worth will have a population of 1,199,673. A review of major Texas cities indicates that Fort Worth's hospitality market as demonstrated by the collection of the Hotel Occupancy Tax revenue is significantly Tess than its competitor cities despite strong revenue per available room in the downtown hotel market. Additional study is necessary to identify the potential for growth of Fort Worth's overall httn: //anps . cfwnet. org/council_packet/mc_review. asp? ID=19076 &councildate=10/ 15/2013 10/23/2013 M&C Review Page 2 of 2 hospitality market and resultant economic impact. On May 14 2013, the Public Events Department and the CVB staff recommended to City Council that a Request for Qualifications (RFQ) be issued for a third -party industry consultant to identify the potential for the growth and development of Fort Worth s hospitality market. The City advertised the RFQ in the Fort Worth Star -Telegram on July 8, 2013 and July 15, 2013 for the market and feasibility analysis. Statements of Qualifications (SOQ) were received on August 8, 2013 from five firms. On August 21, 2013, a selection committee consisting of four members two each from the City and the CVB met to review the qualifications and decided to interview the five firms. On September 3 2013, the selection committee interviewed the five firms and based on the SOQ and interview, recommends HSP for this project. The total Market and Feasibility Analysis services cost are not expected to exceed: Consultant $162,000.00 Contingency, Staff $ 20.000.00 Total $182,000.00 The City and CVB will engage HSP and will assist with the performance of the Agreement. Financial participation by the City will be in the amount not to exceed $91,000.00 inclusive of the City's $10,000.00 contingency set aside. M/WBE Office. Hunden Strategic Partners, Inc., is in accordance with the City's Business Diversity Enterprise Ordinance. This work was solicited under the guidelines of the Business Diversity Enterprise Ordinance's M/WBE Prime Program. Therefore, no M/WBE subcontracting goal was set. Instead, to encourage M/WBEs to submit proposals as the prime, incentive points were made available to allocate to M/WBE primes. This project is in COUNCIL DISTRICT 9, but will serve ALL COUNCIL DISTRICTS. FISCAL INFORMATION/CERTIFICATION: The Financial Management Services Director certifies that upon adoption of the attached supplemental appropriation ordinance, funds will be available in the current operating budget, as appropriated, of the Culture and Tourism Fund. Upon approval, the assigned fund balance of the Culture and Tourism Fund will exceed the minimum reserve as outlined in the Financial Management Policy Statements. TO Fund/Account/Centers GG04 531200 0240600 $91.000.00 FROM Fund/Account/Centers GG04 531200 0240600 $91.000.00 GG04 531200 0240600 $811000.00 Submitted for City Manager's Office bv: Susan Alanis (8180) Oriainatina Department Head: Kirk Slaughter (2501) Additional Information Contact: Betty Tanner (2502) ATTACHMENTS 25MARKETSTUDY A014.doc http://apps.cfwnet org/council_ packet/mc_review.asp7ID=19076&councildate=10/15/2013 10/23/2013