www.mymanatee.org
Manatee County Government Administrative Center First Floor, Commission Chambers 9:00 a.m. - April 10, 2018
April 10, 2018 - Regular Meeting
Agenda Item #18


Subject
Premier Sports Campus Operating Policies

Briefings
None

Contact and/or Presenter Information
Presenter:  Elliott Falcione, CVB Executive Director, x3940

Contact:  Monica Luff, CVB Sr. Admin. Specialist, x3944

Action Requested
Adopt Resolution R-18-032 - establishing policies for the operation of Premier Sports Campus

AND

Adopt Resolution R-18-047 - authorizing the execution of instruments for the assignment and amendment of agreements related to Premier Sports Campus

Enabling/Regulating Authority

N/A



Background Discussion
  • On December 15, 2017, Manatee County purchased Premier Sports Campus, which is currently managed by the Bradenton Area CVB (BACVB) and Property Management departments.
  • At the time of closing, all executed SMR contracts were assigned to Manatee County, including food, rental, and other miscellaneous third party agreements.
  • BACVB staff has completed a market study to determine the proper fees, policies, and procedures to integrate at Premier Sports Campus.  The recommended resolutions allow us to maintain this venue as one of the best in the country.
  • Resolution R-18-032 establishes policies for the operation of the Premier Sports Campus, and includes the following exhibits:
    • Rental and Pricing Schedule
    • License Agreement
  • Resolution R-18-047 authorizes the CVB Director to execute forms of an Assignment and Amendment for each category of agreements assigned pursuant to Article III of the Asset Purchase Agreement by which the County acquired Premier Sports Campus.  R-18-047 includes three (3) exhibits:
    • Assignment and Amendment for Sponsorship Agreement
    • Assignment and Amendment for Concession or Service Agreement
    • Assignment and Amendment for License Agreement


County Attorney Review
Formal Written Review (Opinion memo must be attached)

Explanation of Other


Reviewing Attorney
Clague

Instructions to Board Records
Copy of adopted Resolutions R-18-032 and R-18-047, and copy of approved agenda memo to Monica Luff, CVB, at monica.luff@mymanatee.org.

Cost and Funds Source Account Number and Name
N/A

Amount and Frequency of Recurring Costs
N/A


Attachment:  Co Atty Memo - R-18-032.pdf
Attachment:  R-18-032.pdf
Attachment:  Co Atty Memo - R-18-047.pdf
Attachment:  R-18-047.pdf