Introduced by the Council President at the Request of the Mayor

1 Amended & Enacted 12/8/15

1Introduced by Council Member Carter and amended by the Finance 2Committee: 3 4 ATTACHFINREVEXH1.tif 5 ORDINANCE 2015-798-E 6 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS 7 DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE 8 AND DELIVER, FOR AND ON BEHALF OF THE CITY 9 THE FOURTH AMENDMENT TO THE MANAGEMENT 10 SERVICES AGREEMENT BETWEEN THE CITY OF 11 JACKSONVILLE AND CECIL FIELD GOLF COURSE, LLC, 12 WHICH ELIMINATES THE BASE FEE AND PERCENTAGE 13 OF GROSS REVENUES PAYABLE TO THE CITY IN 2015 14 AND REVISES THE PAYMENT SCHEDULE GOING 15 FORWARD, INCORPORATES THE LAKE NEWMAN CENTER 16 INTO THE DEFINITION OF FACILITY UNDER THE 17 AGREEMENT, AND AUTHORIZES CECIL FIELD GOLF 18 COURSE, LLC TO MAKE APPLICATION FROM TIME TO 19 TIME FOR FUNDS FROM MUNICIPAL CODE SECTION 20 111.145 FIDDLERS GREEN GOLF COURSE SPECIAL 21 REVENUE FUND; PROVIDING FOR OVERSIGHT BY THE 22 PARKS, RECREATION AND COMMUNITY SERVICES 23 DEPARTMENT; PROVIDING AN EFFECTIVE DATE. 24

25 WHEREAS, the City and Meadowbrook Golf Group, Inc., a Delaware 26corporation (“Meadowbrook”) entered into that certain Management 27Services Agreement dated October 4, 1999 (the “Agreement”) for 28Cecil Field Golf Course (the “Golf Course”); and 29 WHEREAS, Meadowbrook, as authorized by Resolution 2005-156-A, 30assigned the Agreement to Capstone Golf, LLC, a Florida limited 31liability company (“Capstone”) pursuant to an Assignment of 2 1 Amended 12/8/15

1Management Services dated May 31, 2005; and 2 WHEREAS, Capstone, as authorized by Ordinance 2011-499-E, 3assigned the Agreement to Fiddler’s Green Golf Course, LLC a 4Florida limited liability company, pursuant to an Assignment of 5Management Services dated September 20, 2011; and 6 WHEREAS, Fiddler’s Green Golf Course, LLC, as authorized by 7Ordinance 2014-610-E, assigned the Agreement to Cecil Field Golf 8Course, LLC, a Florida limited liability company, pursuant to an 9Assignment of Management Services dated August 29, 2014; and 10 WHEREAS, Cecil Field Golf Course, LLC and City desire to amend 11the Agreement as set forth in the Fourth Amendment to Management 12Services Agreement attached hereto as Revised Exhibit 1, labeled as 13“Revised Exhibit 1, Revised Agmt, November 30, 2015 – Finance”; 14now, therefore, 15 BE IT ORDAINED by the Council of the City of Jacksonville: 16 Section 1. Authorization to Execute Fourth Amendment to 17Management Services Agreement. The Mayor, or his designee, and the 18Corporation Secretary, are hereby authorized to execute and 19deliver, for and on behalf of the City the Fourth Amendment to the 20Management Services Agreement between the City of Jacksonville and 21Cecil Field Golf Course, LLC, in substantially the same form as is 22attached hereto as Revised Exhibit 1, labeled as “Revised Exhibit 231, Revised Agmt, November 30, 2015 – Finance” and incorporated 24herein by this reference, which revises the payment fee schedule, 25incorporates the Lake Newman Facility into the Agreement and 26authorizes payment from time to time to Cecil Field Golf Course 27from Municipal Code Section 111.145 Fiddler’s Green Golf Course 28Special Revenue Fund. 29 Section 2. Departmental oversight. The Parks, Recreation 30and Community Services Department shall oversee the agreement 31described herein.

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1 Section 3. Effective Date. This ordinance shall become 2effective upon signature by the Mayor or upon becoming effective 3without the Mayor’s signature. 4

5Form Approved: 6

7__/s/ Paige Hobbs Johnston 8Office of General Counsel 9Legislation prepared by: John Sawyer

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