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04-08-03 agendaCITY OF RICHFIELD TUESDAY, APRIL 8, 2003 SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING RICHFIELD WATER TREATMENT PLANT CONFERENCE ROOM 6221 PORTLAND AVENUE 7:00 P.M. AGENDA Call to order 1. HRA approval of agenda 2. Consideration of Stipulation of Settlement between HRA and Triple S. Investments for Checker Auto property at 6700 to 6708 Lyndale Avenue; City Bella Project Staff Report No. 17 Notes: 3. Consideration of assignment and subordination of HRA/Gramercy Corporation's Second Amended and Restated Contract for Private Redevelopment to American Bank of St. Paul for City Bella Project financing Staff Report No. 18 Notes: 4. Consideration of license agreement with Cornerstone Group for Candlewood parcel for use as site for temporary marketing office Staff Report No. 19 Notes: , Adjournment Auxiliary aids for individuals with disabilities are available upon request. Requests must be made at least 96 hours in advance to the Administrative Services Director at 612-861- 9702. AGENDA ITEM # 4 REPORT # 1 A STAFF REPORT ~ HOUSING AND REDEVELOPMENT AUTHORITY MEETING APRIL 8, 2003 REPORT PREPARED BY: REPORT PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY EXECUTIVE DIRECTOR: /~ JOHN STARK, COMMUNITY DEVELOPMENT MANAGER NAME, TITLE BRUCE PALMBORG, COMMUNITY DEVELOPMENT DIRECTOR ITEM FOR HRA CONSIDERATION: Consideration of a License Agreement with The Cornerstone Group for use of Candlewood parcel I. RECOMMENDED ACTION: By Motion: Approve the License Agreement with The Cornerstone Group for the Candlewood parcel, which would be used as a site for temporary marketing office. III. BACKGROUND The Cornerstone Group is in the process of marketing the sales of condominium and townhome units in the Lyndale Gateway West Development. Ideally, they would like to have an on-site location at which to meet with prospective buyers. They feel, however, that meeting on the existing site in this case would pose two problems; first,. that there is dysfunctional parking on the site, and secondly, that the substandard nature of the existing site would provide a poor environment for such discussions. The Cornerstone Group, therefore, has requested the use of the Housing and Redevelopment Authority (HRA) owned lot adjacent to the Candlewood Suites Hotel for the location of a marketing/sales trailer for a period not to exceed 12 months. 040803Cornerstone Staff has discussed this potential with the general manager of Candlewood. Although it appears that the HRA is not legally required to receive any formal approval from Candlewood, staff thought it important to inform them of any impacts on that lot and to provide them with an opportunity to voice their concerns. The Candlewood general manager, Rebecca Ortega, did not have any concerns in initial conversation with her regarding the potential of a marketing trailer on site. The Cornerstone Group has indicated that in order to maintain their aggressive marketing schedule, they have a strong desire to get their trailer on site earlier than April 21 the regular monthly HRA meeting. Staff agrees that it would be beneficial to all parties for the marketing to proceed as quickly as possible. III. BASIS OF RECOMMENDATION A. POLICY • The HRA has in the past agreed to let a developer utilize an HRA parcel for activities related to redevelopment for a fee. B. CRITICAL ISSUES • Availability of financing is a function of pre-sales. This parcel provides a suitable site for a marketing office to facilitate pre-sales. C. FINANCIAL • The most recent situation for which the. HRA made a parcel of land available was about three years ago. The parcel behind Checker Auto Parts on Lyndale Avenue was rented for $350 per month to Gramercy Corporation when the co-op was under construction. The Candlewood parcel is approximately the same size. Assuming 3% inflation per year rent would be $385 per month. D. LEGAL • Legal counsel for the HRA prepared the License Agreement. • It would be in place for a period not to exceed 12 months. • The interests of the HRA are protected. IV. ALTERNATIVE RECOMMENDATION(S~ • Delay action on the License Agreement. • Reject the concept of a License. V. ATTACHMENTS • .The License Agreement VI. PRINCIPAL PARTIES EXPECTED AT MEETING • N/A DRAFT March 25, 2003 LICENSE THIS INDENTURE of License, dated as of the day of , 2003, by and between the HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, a Minnesota public body, corporate and politic, hereinafter referred to as "Grantor", and LYNDALE GATEWAY, LLC, a Minnesota limited liability company, hereinafter referred to as "Grantee". DEFINITIONS: "Licensed Premises" -The parcel of land containing approximately square feet of land, and which is legally described on Exhibit "A" attached hereto and made a part hereof along with the non-exclusive right to use up to spaces in the adjacent parking area also shown on the attached Exhibit A .for the temporary parking of passenger vehicles by employees or agents of Grantee using the sales and display office and Grantee's guests and invitees at said office. "License" -This Agreement. TERM; EARLY TERMINATION: 1. a. Term. In consideration of Grantee's performance of Grantee's obligations under this License, Grantor hereby Licenses the Licensed Premises to Grantee for a term commencing on the date hereof (the "Commencement Date") -and expiring on (the "Expiration Date"), unless sooner terminated as provided for in this License. b. Termination. In addition to the right to termination contained in Section 15 b, this License may be terminated by either Grantor or Grantee: i)in the event that the Contract for Private Redevelopment dated as of August 5, 2002 (the "Contract") is terminated, or: ii) if the Board of Commissioners of the Grantor elect not to ratify this Agreement, which election must be made not than the first regular meeting of the Board of Commissioners which is not less than 10 days after the date of this Agreement. Such termination of this License will be effective immediately upon the giving of notice to terminate this License. LICENSE FEE: 2. License Fee. Grantee shall pay to Grantor a gross license fee for the Term in the amount of $ ("License Fee"). The License Fee will be payable in equal monthly installments. The first such installment has been paid along with the execution of this License. Subsequent installments will be due on or before the of each month throughout the term of this License. JBD-197897v2 RC 125-1 3. Taxes and special assessments. The Grantee shall pay when due and before penalty attaches its prorata share (based on the length of the Term) all real estate taxes and installments of special assessments due and payable with respect to the Licensed Premises. USE RESTRICTIONS: 4. a. Grantee shall use the Licensed Premises as and only as for the location of a portable sales and display office to be used in connection with sale and leasing activities being carried out in furtherance of the Contract, along with the establishment of other related site improvements. Grantee shall comply with all applicable laws, ordinances and governmental regulations, and all recorded covenants and restrictions affecting the Licensed Premises and the use of the Licensed Premises. Grantee shall not do anything in or about the Licensed Premises which will in any way impair or invalidate the obligation of the insurer under any policy of insurance required by this License. Grantee shall not use the Licensed Premises for the storage, handling, transportation or disposal of any Hazardous Substance, Hazardous Waste, pollutant or contaminant as those terms are defined in 42 U.S.C. § 9601 et. seq. (CERCLA) or Minn. Stat. Ch. 115B (MERLA). b. The following conditions must be satisfied prior to putting the Licensed Premises into operation for the purposes mentioned above: i) Grantee has received written notice from the Community Development Department and the Inspections Division of the City to the effect that the proposed site layout, the portable structure, any proposed signage and all necessary site preparations, including, if necessary, off-street parking, are in compliance with City requirements. ii) Grantee has furnished Grantor with proof of the insurance coverage required under Section 9 of this License. UTILITIES AND OPERATING COSTS: 5. Grantee shall pay all charges for water and sewer, garbage and refuse removal, electricity and any other utility services furnished to the Licensed Premises, and all other costs associated with the use, operation and management of the Licensed Premises during the term of the License. MAINTENANCE AND REPAIR OF THE LICENSED PREMISES: 6. Grantee agrees to defend, indemnify and hold harmless Grantor with respect to claims which may be made based upon the condition of the Licensed Premises during the term of this License. Grantee shall, at all times throughout the term of this License, and at its sole expense, clean, keep and maintain the Licensed Premises in a condition of good and safe repair. JBD-197897v2 RC125-1 ALTERATION OR IMPROVEMENT OF THE LICENSED PREMISES: 7. Grantee shall not make any additions or improvements in or to the Licensed Premises without Grantor's prior written consent. Grantee warrants to Grantor that the Improvements and all such additions or improvements shall be in strict compliance with all relevant laws, ordinances, governmental regulations,. and insurance requirements. Grantee may commence the construction of the Improvements and such additions only after obtaining and providing to Grantor the requisite approvals, licenses and permits and indemnifications. INDEMNIFICATION; COVENANTS TO DEFEND AND HOLD HARMLESS: 8. Grantee shall hold Grantor harmless from and indemnify and defend Grantor against any claim or liability arising in any manner from Grantee's use, improvement or occupancy of the Licensed Premises, or relating to the death or bodily injury to any person or damage to any personal property present on or located in or upon the Licensed Premises, including the person and personal property of Grantee's employees and all persons in or upon the Licensed Premises at Grantee's invitation or sufferance. Grantee agrees to pay all sums of money in respect of any labor, service, materials, supplies or equipment furnished or alleged to have been furnished to Grantee in or about the Licensed Premises, and not furnished on order of Grantor, which may be secured by any mechanic's, materialmen's or other lien. Grantee may contest such lien, on the condition that Grantee first provide to Grantor cash, bond, or other security against such lien which Grantor reasonably determines to be sufficient. Nothing in this License shall be deemed to limit Grantor's right to have access to the Licensed Premises, or to exercise its remedies under the License, or to make. applications to a governmental entity with respect to the Licensed Premises, or to take other similar action with respect to the Licensed Premises as a responsible Grantor would elect. LIABILITY INSURANCE: 9. Grantee shall, at its expense, during the term of this License, keep in full force and effect a policy or policies of "occurrence" based commercial general liability insurance, providing coverage for bodily injury, personal property damage, personal injury, and contractual liability, on terms and with companies acceptable to Grantor. Such policy or policies shall name both Grantee and Grantor as insured parties and shall have combined policy limits in amounts not less than $300,000. Such policy or policies shall .provide that thirty (30) days written notice must be given to Grantor prior to cancellation thereof. Grantee shall furnish evidence satisfactory to Grantor at the time this License is executed and on each anniversary of the Commencement Date that such coverage is in full force and effect. QUIET ENJOYMENT: 10. Grantor warrants that it has full right to execute and to perform this License, and that Grantee, upon Grantee's. performance of all of the terms, conditions, covenants and agreements on Grantee's part to be observed and performed under this License, may peaceably and quietly enjoy the Licensed Premises subject to the terms and conditions of this License, and JBD-197897v2 RC125.1 subject to any liens, encumbrances, adverse claims, and other matters, if any, which Grantee has created, suffered or permitted to accrue prior to the date of this License. ASSIGNMENT OR SUBLICENSING: 11. Grantee agrees not to sublicense any portion of the Licensed Premises or to transfer or assign this License without obtaining the prior written consent of Grantor, which consent Grantor may grant or deny at Grantor's sole discretion. Grantor's consent to any sublicensing or assignment of this License shall not be a waiver of Grantor's rights under this Section as to any subsequent sublicensing or assignment. Grantor's right to assign this License is and shall remain unqualified. Grantee's assignment of this License or sublicensing of the Licensed Premises shall not relieve Grantee from any of Grantee's obligations under this License. SALE OR ENCUMBRANCE OF THE LICENSED PREMISES: 12. If Grantor sells or otherwise voluntarily conveys the Licensed Premises during the term of this License, this License shall terminate. SURRENDER: 13. Upon expiration or termination of this License, Grantee shall peaceably surrender the Licensed Premises. Prior to such termination or expiration, Grantee may, at its expense, remove all trade fixtures and Equipment and the portable sales and display structure from the Licensed Premises which were installed by Grantee, so long as such removal will cause no injury to the Licensed Premises, and Grantee shall be conclusively deemed to have abandoned any personal property or equipment not removed prior to the effective date of Grantor's termination of this License or Grantee's surrender of the Licensed Premises. ACCESS TO LICENSED PREMISES: 14. Grantee agrees to permit Grantor and the authorized representatives of Grantor to enter the Licensed Premises at all times during usual business hours (upon 24 hours' notice to Grantee and without interrupting or interfering with Grantee's business activities) for the purpose of inspecting the same and conducting such investigations, measurements, and assessments as may be desired by Grantor. DEFAULT OF GRANTEE: 15. Events Of Default: The occurrence of any one or more of the following events shall constitute an Event of Default: (1) Grantee's failure to pay when due; any payment required under this Agreement. JBD-197897v2 RC125-1 (2) Grantee's failure to maintain and keep in place the insurance required pursuant to Section 9, which failure remains uncured for five (5) days following Grantor's written notice to Grantee of Grantee's failure to perform such obligation; (3) Grantee's attempt to sublicense any portion of the Licensed Premises, or assign its interest under this License, without the prior written consent of Grantor; (4) The erection of any exterior signage without the approval of the Grantor. (5) Grantee's failure to fully perform any of Grantee's obligations, other than the obligations referenced in subsections (1), (2) (3) or (4) above, which failure remains uncured for thirty (30) days following Grantor's written notice to Grantee of Grantee's failure to perform such obligation; or (6) Grantee's filing, or having filed against it, any bankruptcy or debtor proceedings or proceedings for the appointment of a receiver or trustee of all or any portion of Grantee's Licensed Premises, or if Grantee makes an assignment for the benefit of creditors. b. Grantor's Remedies: If an Event of Default occurs, Grantor shall have the following remedies; (1) Grantor may, but shall not be obligated to, and without notice to or demand upon the Grantee and without waiving or releasing the Grantee from any obligations of the Grantee under this License, pay or perform any obligations of Grantee; pay any cost or expense to be paid by Grantee; obtain any insurance coverage and pay premiums therefor; and make any other payment or perform any other act on the part of the Grantee to be made and performed as provided for in this License, in such manner and to such extent as the Grantor may deem desirable, and in exercising any such right, may also pay all necessary and incidental costs and expenses, employ counsel and incur and pay attorneys' fees. Grantee shall pay any and all such sum or sums to Grantor upon demand with interest at seven percent (7%) per annum. (2) Grantor may terminate this License by written notice to Grantee in which case Grantee shall vacate the Licensed Premises in accordance with Section 13. Such termination shall, unless a different time is specified elsewhere in this License, be effective 15 days following the date of giving notice. Neither the passage of time after the occurrence of an Event of Default nor Grantor's exercise of any other remedy with regard to such Event of Default shall limit Grantor's right to terminate the License by written notice to Grantee. (3) In addition to all other remedies of Grantor, Grantor shall be entitled to reimbursement upon demand of all reasonable attorneys' fees which Grantor incurs in connection with any Event of Default. JBD-197897v2 RC 125-1 (5) Grantor may initiate legal proceedings to enforce the provisions of this License. No remedy provided for herein or elsewhere in this License or otherwise available to Grantor by law, statute or equity, shall be exclusive of any other remedy, but all such remedies shall be cumulative and may be exercised from time to time and as often as the occasion may arise. DAMAGE OR DESTRUCTION: 16. If fire or other casualty damages or destroys the Licensed Premises or Improvements, or if the Licensed Premises or Improvements incur substantial damage due to vandalism, or other unforeseen cause during the term of this License, then Grantee shall have the option of terminating this License. GENERAL: 17. Grantor's Disclaimer of Warranty: Grantor disclaims any warranty that the Licensed Premises is suitable for Grantee's use. c. Relationship of Grantor and Grantee: The License does not create the - relationship of principal and agent or of partnership or of joint venture or of any association between Grantor and Grantee, the sole relationships between the parties hereto being that of Grantor and Grantee under this License. d. Waiver: No waiver of Grantor's .remedies upon the occurrence of an Event of Default shall be implied from any omission by Grantor to take any action on account of such Event of Default, and no express waiver shall affect any Event of Default other than the Event of Default specified in the express waiver and such an express waiver shall be effective only for the time and to the extent expressly stated. One or more waivers by Grantor shall not then be construed as a waiver of a subsequent Event of Default. e. Choice of Law: The laws of the State of Minnesota shall govern the validity, performance and enforcement of this License. f. Time: Time is of the essence in the performance of all obligations under this License. g. Entire Agreement and Amendment: This License and the Exhibits, if any, attached hereto and forming a part hereof, constitute the entire agreement between Grantor and Grantee affecting the Licensed Premises and there are no other agreements, either oral or written, between them other than said documents and as are herein set forth. No subsequent alteration, amendment, change or addition to this License shall be binding upon Grantor or Grantee unless reduced to writing and executed in the same form and manner in which this License is executed. JBD-197897v2 RC 125-1 h. Successors and Assigns: The terms, covenants and conditions of this License shall be binding upon and inure to the benefit of the successors and assigns of the parties hereto. 18. No Claim Upon Termination. Grantee acknowledges that Grantor is willing to enter into this agreement and provide the Grantee the use of the Licensed Premises only because Grantee, in addition to performing its obligations hereunder, has stipulated and agreed with Grantor as follows: a. Grantee waives any claim it may have based upon Grantor's termination of this Agreement whether based upon the value of the Improvement, the value of the License, the impact on the value of Gramercy Park or for any other reason known or unknown at this time. b. Grantee will make no claim for relocation benefits or assistance following the termination of this Agreement. c. Grantee indemnifies and holds harmless the Grantor from any such claims as are made by third parties. IN WITNESS WHEREOF, the Grantor and the Grantee have caused these presents to be executed in form and manner sufficient to bind them at law, as of the day and year first above written. GRANTOR: HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD By: Thomas A. Harms Its: Chair and By: Samantha Orduno Its: Executive Director GRANTEE: By: Its: JBD-197897v2 RC125-1 EXHIBIT A Leal Description of the Licensed Premises [To be supplied prior to execution] JBD-197897v2 RC125-1 AGENDA ITEM # 3 REPORT # ~- STAFF REPORT HOUSING AND REDEVELOPMENT AUTHORITY MEETING APRIL 8, 2003 REPORT PREPARED BY: REPORT PRESENTER: BRUCE NORDQUIST, HOUSING AND REDEVELOPMENT MANAGER NAME, TITLE BRUCE NORDQUIST, HOUSING AND REDEVELOPMENT MANAGER DEPARTMENT DIRECTOR REVIEW: REVIEWED BY EXECUTIVE DIRECTOR: NAME, TITLE SIGNATURE ITEM FOR HRA CONSIDERATION: Consideration of the assignment and subordination of the Housing and Redevelopment Authority/Gramercy Corporation's Second Amended and Restated Contract for Private Redevelo ment to American Bank of St. Paul for Cit Bella ro'ect financin . I. RECOMMENDED ACTION: By Motion: Authorize the Assignment and Subordination of the Second Amended and Restated Contract for Private Redevelopment to American Bank of St. Paul for the Citv Bella aroiect. II. BACKGROUND ' Gramercy Corporation has arranged on April 15, for closing on $43,000,000 in construction loan financing for City Bella. The closing and disbursement will be completed April 21, 2003. To secure the financing, the Housing and Redevelopment Authority (HRA) is requested to accept: • Gramercy Corporation's assignment of its interest in the Contract for Private Redevelopment to the lender. • The delivery of the Tax Increment Finance (TIF) note of $8,473,460 which is part of the Contract, and is provided as security and to be held by the lender. 040803Amercian Bank There are no conditions of default related to the agreement. (There are none to date.) Rights and conditions of the subordination as contained in the agreement. III. BASIS OF RECOMMENDATION A. POLICY • The City Bella project is based on a Contract for Private Redevelopment. • The assignment, subordination, and TIF note security are all elements of the Contract and are being implemented in accordance with the Contract. • The agreement for assignment, subordination, and security is consistent with the Contract. B. CRITICAL ISSUES • Construction financing is contingent on the lender receiving the assignment, subordination, and TIF note security. • The developer is current with all obligations, the Concept Plan has been approved, the TIF District has been established, and property within the project area will be owned by the HRA or developer by the time closing is completed on April 21. C. FINANCIAL • The developer has secured the necessary financial commitments to proceed with the project. • The lender requires the assignment, subordination and TIF note security to secure the financing. D. LEGAL • Legal counsel for the HRA, lender, and developer collaboratively prepared the assignment document and all have reviewed it for form and content. IV. ALTERNATIVE RECOMMENDATION(S~ • The HRA could choose not to assign, subordinate, and secure the project financing. However, these actions are consistent with the Contract for Private Redevelopment and the HRA's February, 2002 subordination actions when Gramercy Corporation received financing to acquire property within the project area. V. ATTACHMENTS • Assignment and subordination document. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Gramercy Corporation representative. ASSIGNMENT AND SUBORDINATION OF SECOND AMENDED AND RESTATED CONTRACT FOR PRIVATE REDEVELOPMENT ___ _ THIS ASSIGNMENT AND SUBORDINATION OF SECOND AMENDED AND RESTATED CONTRACT FOR PRIVATE REDEVELOPMENT (this "Agreement"), is made and entered into as of the day of 2003, by and among THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA, a Minnesota public body corporate and politic (the "HRA"), GRAMERCY CORPORATION, a Minnesota corporation (the "Redeveloper"), THE GRAMERCY CLUB AT CITY BELLA, a cooperative corporation organized under the laws of the State of Minnesota (the "Borrower"), and AMERICAN BANK OF ST. PAUL, a .Minnesota state banking corporation (the "Lender"). WITNESSETH: WHEREAS, the HRA and the Redeveloper have entered into that certain Second Amended and Restated Contract for Private Redevelopment dated as of 2003 (the "D~w~Redevelopment Contract"), pertaining to the development of the Minimum Improvements (as that term is defined in the De~w~lepme~tRedeveloRment Contract); and WHEREAS, pursuant to the r'°~~°'°~•~'°•~'Redevelopment Contract, the HRA executed and delivered to the Redeveloper that certain Limited Revenue Tax Increment Note Series (the "TIF Note") in the principal amount of $8,473,460; and WHEREAS, the Borrower and the Lender have entered into that certain Construction Loan Agreement dated as of 2003 (the "Construction Loan Agreement"), concerning the extension by the Lender to the Borrower of a construction loan in the amount of up to $43,000,000 (the "Loan") to finance the acquisition and construction of a portion of the Minimum Improvements; and WHEREAS, the obligation of the Borrower to repay the Loan is evidenced by that certain Promissory Note dated as of , 2003 (the "Construction Note"), executed by the Borrower in favor of the Lender in the original principal amount of $43,000,000; and ~2~on~~6~~ ~ss2sa WHEREAS, the Note is secured, among other things, by that certain Mortgage, Security Agreement, Assignment of Leases and Rents and Fixture Financing Statement dated as of 2003 (the "Mortgage"), executed by the Borrower in favor of the Lender and encumbering a portion of the Minimum Improvements; and WHEREAS, payment of the Construction Note has been guarantied by the Redeveloper pursuant to that certain Corporate Guaranty dated as of 2003 (the "Guaranty"), executed by the Redeveloper in favor of the Lender; and WHEREAS, the Lender has required, as an express condition to the making of the Loan, (a) that the Redeveloper assign all of its rights under the De~w~Redevelopment Contract and the TIF Note to the Lender to secure the obligations of the Borrower under the Loan Agreement and the Construction Note, and (b) that the HRA agree to certain matters, all as more fully contained herein. NOW THEREFORE, in consideration of the foregoing recitals and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 1. The Redeveloper hereby assigns to the Lender all of its right, title and interest under and pursuant to the Develepme~Redevelopment Contract and the TIF Note to secure the Borrower's obligations under the Loan Agreement and the Construction Note. 2. To perfect the Lender's security interest. in the TIF Note, the Redeveloper has endorsed and delivered to the Lender the TIF Note to be held by the Lender pursuant to the terms of this Agreement. 3. The Redeveloper hereby represents and warrants .that there have been no prior assignments of the De=~~Redevelopment Contract or the TIF. Note, that the I Redevelopment Contract and the TIF Note are valid and enforceable agreements and that neither the HRA nor the Redeveloper is in default thereunder and that all covenants, conditions and agreements have been performed as required therein, except those not to be performed until after the date hereof. The Redeveloper agrees not to sell, assign, pledge, mortgage or otherwise transfer or encumber its interest in the '-'°•~°'^~~~°•~'Redevelopment Contract or the TIF Note as long as this Agreement is in effect.. The Redeveloper hereby irrevocably constitutes and appoints the Lender as its attorney-in-fact to demand, receive and enforce the Redeveloper's rights with respect to the l~ew'I~Redevelopment Contract and/or the TIF Note for and on behalf of and in the name of the Redeveloper, or at the option of the Lender, in the name of the Lender, with the same force and effect as the Redeveloper could do if this Agreement had not been made. 4. This Agreement shall constitute a perfected, absolute and present collateral assignment; provided that the Lender shall have no right under this Agreement to enforce the provisions of the De-~~le~Redevelopment Contract or the TIF Note or exercise any rights or remedies under this Agreement until an Event of Default (as that term is defined in the Loan Agreement) shall occur and be continuing. 121071776v1788254 -2 5. Upon the occurrence of an Event of Default, the Lender may, without affecting any of its rights or remedies against the Redeveloper or the Borrower under the Loan Agreement, the Construction Note, the Guaranty or any other instrument, document or agreement, exercise its rights under this Agreement as the Redeveloper's attorney-in-fact in any manner permitted by law and, in addition, the Lender shall have the right to exercise and enforce any and all rights and remedies available after a default to a secured party under the Uniform Commercial Code as adopted in the State of Minnesota. If notice to the Redeveloper of any intended disposition of collateral or of any intended action is required by law in any particular instance, such notice shall be deemed commercially reasonable if given at least ten (10) calendar days prior to the intended disposition or other action. 6. The HRA hereby consents and agrees to the terms and conditions of this Agreement. The HRA further represents and warrants to the Lender that the >1°~~°'^^^,°^*Redevelopment Contract and the TIF Note are valid agreements enforceable in accordance with their terms and that neither the HRA nor the Redeveloper is in default thereunder and that all covenants, conditions-and agreements have been performed as required therein, except those not to be performed until after the date hereof. 7. Pursuant to Section 7.3 of the n°~~°'^~~~°~~'Redevelopment Contract, the HRA agrees to provide the Lender with copies of any notice of default under the L~e~entRedevelopment Contract, and that the Lender shall have the right, but not the obligation, to cure any such default on behalf of the Redeveloper under the terms set forth in Section 7.3 of the L>E~errtRedevelopment Contract. 8. Pursuant to Section 7.4 of the Redevel~ment Contract, prior to the issuance of a Certificate of Completion (as that term is defined in the "°~~°'^~-~°„*Redevelopment Contract), the Lender will provide the HRA with copies of any notice of default under the Loan Agreement, and the HRA shall have the right, but not the obligation, to cure any such default on behalf of the Borrower under the terms set forth in Section 7.4 of the DevelepmentRedevelopment Contract. >\~^ ~~ 9. In the event of a foreclosure of the Mortt.Ja~e on the Property, the HRA agrees that the liens and encumbrances against the Property created by the Contract shall be subordinated to the liens, rights and security interests created by the Mortgage, provided that the HRA, prior to the expiration of the right of redemption period following foreclosure. may directl~v assi~>nment of these rights to a third party: (a) pay off the Loan: or (b) cause redemption to be made by the Developer or third party; or (c) purchase Lender's Loan and any interest of the Lender in the Property for a price equal to the amount owing the Lender. 10. The parties hereto hereby agree that no change or amendment which will have an adverse effect on the Lender shall be made to the terms of the r'°~~°'^~m°"'Redevelopment Contract or the TIF Note without the prior written consent of the Lender. 121071776v1 788254 -3 11. This Agreement can be waived, modified, amended, terminated or discharged only explicitly in a writing signed by the Lender. A waiver by the Lender shall be effective only in a specific instance and for the specific purpose given. Mere delay or failure to act shall not preclude the exercise or enforcement of any of the Lender's rights or remedies hereunder. All rights and remedies of the Lender shall be cumulative and may be exercised singularly or concurrently, at the Lender's option, and no exercise or enforcement of any one such right or remedy shall neither be a condition to nor bar the exercise or enforcement of any other. 12. Any notice, request, demand or other communication hereunder shall be deemed fully given if delivered or postage prepaid, certified or registered, addressed to the party as set forth below: If to the HRA: The Housing and Redevelopment Authority in and for the City of Richfield, Minnesota 6700 Portland Avenue South Richfield, Minnesota 55423 Attn: Executive Director If to the Redeveloper: Gramercy Corporation 6601 Lyndale Avenue South, Suite 110 Richfield, Minnesota 55423 Attn: Michael W. Conlan, President If to the Borrower: The Gramercy Club at City Bella 6601 Lyndale Avenue South, Suite 110 Richfield, Minnesota 55423 Attn: Michael W. Conlan If to the Lender: American Bank of St. Paul 1060 Dakota Drive Mendota Heights, Minnesota 55120 Attn: Scott Swenson, Vice President 13. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. i2to>»~6~> >saisa ~4" IN WITNESS WHEREOF, the parties hereto have made and entered into this Agreement as of the day and year first above written. STATE OF MINNESOTA ) SS. COUNTY OF _ ) THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA By: Its: Chairman By: Its: Executive Director The foregoing instrument was acknowledged before me this day of , 2003, by and the Chairman and Executive Director, respectively, of The Housing and Redevelopment Authority in and for The City of Richfield, Minnesota, a Minnesota public body corporate and politic; for and on behalf of said public body. STATE OF MINNESOTA ) SS. COUNTY OF ) Notary Public GRAMERCY CORPORATION By: Its: The foregoing instrument was acknowledged before me this day of , 2003, by the of Gramercy Corporation, a Minnesota corporation, for and on behalf of said corporation. Notary Public tzto~t~~6~t ~sszsa _5_ THE GRAMERCY CLUB AT CITY BELLA STATE OF MINNESOTA ) SS. COUNTY OF ) By: Its: The foregoing instrument was acknowledged before me this day of , 2003, by ,the of The Gramercy Club at City Bella, a cooperative corporation organized under the laws of the State of Minnesota, for and on behalf of said cooperative corporation. STATE OF MINNESOTA ) SS. COUNTY OF _ ___ Notary Public AMERICAN BANK OF ST. PAUL By:, I The foregoing instrument was acknowledged before me this day of , 2003, by ,the of American Bank of St. Paul, a Minnesota state banking corporation, for and on behalf of said state banking corporation. THIS INSTRUMENT DRAFTED BY: Jon J. Hoganson Winthrop & Weinstine, P.A. 3000 Dain Rauscher Plaza 60 South Sixth Street Minneapolis, Minnesota 55402 2019921v1 Notary Public ~uon~~6v~ ~sszsa "6_ Draft ~ ~ `~ I ~ Modifications underway (changes anticipated to paragraphs 4,6,9,10 by 4/8/03) ASSIGNMENT AND SUBORDINATION OF SECOND AMENDED AND RESTATED CONTRACT FOR PRIVATE REDEVELOPMENT THIS ASSIGNMENT AND SUBORDINATION OF SECOND AMENDED AND RESTATED CONTRACT FOR PRIVATE REDEVELOPMENT (this "Agreement"), is made and entered into as of the day of 2003, by and among THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA, a Minnesota public body corporate .and politic (the "HRA"), GRAMERCY CORPORATION, a Minnesota corporation (the "Redeveloper"), THE GRAMERCY CLUB AT CITY BELLA, a cooperative corporation organized under the laws of the State of Minnesota (the "Borrower"), and AMERICAN BANK OF ST. PAUL, a Minnesota state banking corporation (the "Lender"). WITNESSETH: WHEREAS, the HRA and the Redeveloper have entered into that certain Second Amended and Restated Contract for Private Redevelopment dated as of 2003 (the "Development Contract"), pertaining to the development of the Minimum Improvements (as that term is defined in the Development Contract); and - WHEREAS, pursuant to the Development Contract, the HRA executed and delivered to the Redeveloper that certain Limited Revenue Tax Increment Note Series (the "TIF Note") in the principal amount of $8,473,460; and WHEREAS, the Borrower and the Lender have entered into that certain Construction Loan Agreement dated as of 2003 (the "Construction Loan Agreement"), concerning the extension by the Lender to the Borrower of a construction loan in the amount of up to $43,000,000 (the "Loan") to finance the acquisition and construction of a portion of the Minimum Improvements; and WHEREAS, the obligation of the Borrower to repay the Loan is evidenced by that certain Promissory Note dated as of , 2003 (the "Construction Note"), executed by the Borrower in favor of the Lender in the original principal amount of $43,000,000; and - ~2to~os~~~ ~ss2sa 5. Upon the occurrence of an Event of Default, the Lender may, without affecting any of its rights or remedies against the Redeveloper or the Borrower under the Loan Agreement, the Construction Note, the Guaranty or any other instrument, document or agreement, exercise its rights under this Agreement as the Redeveloper's attorney-in-fact in any manner permitted by law and, in addition, the Lender shall have the right to exercise and enforce any and all rights and remedies available after a default to a secured party under the Uniform Commercial Code as adopted in the State of Minnesota. If notice to the Redeveloper of any intended disposition of collateral or of any intended action is required by law in any particulaz instance, such notice shall be deemed commercially reasonable if given at least ten (10) calendaz days prior to the intended disposition or other action. O The HRA hereby consents and agrees to the terms and conditions of this Agreement. The HRA further represents and warrants to the Lender that the Development Contract and the TIF Note are valid agreements enforceable in accordance with their terms and that neither the HRA nor the Redeveloper is in default thereunder and that all covenants, conditions and agreements have been performed as required therein, except those not to be performed until after the date hereof. ~~RA fro Mcl.1CR~YJ ~f`Q~f`P.SRr~~AnS~ G~CP•tt1~~n~C'C1~ t14'~4 7. Pursuant to Section 7.3 of the Development Contract, the HRA agrees to provide the Lender with copies of any notice of default under the Development Contract, and that the Lender shall have the right, but not the obligation, to cure any such default on behalf of the Redeveloper under the terms set forth in Section 7.3 of the Development Contract. 8. Pursuant to Section 7.4 of the Development Contract, prior to the issuance of a Certificate of Completion (as that term is defined in the Development Contract), the Lender will provide the HRA with copies of any notice of default under the Loan Agreement, and the HRA shall have the right, but not the obligation, to cure any such. default on behalf of the Borrower under the terms set forth in Section 7.4 of the Development Contract. 9~. Pursuant to Section 7.5 of the Development Contract, the HRA hereby agrees that all of its right, title and interest under the Development Contract is subordinate to the lien of the Mortgage. C~8,9v` C.A~~'a-~1 t~?n~~'it~S,~ 10 The parties hereto hereby agree that no change or amendment shall be made to the terms of the Development Contract or the TIF Note without the prior written consent of the Lender. C~p -~~ AX~iR}- .~~- -~ Q~~ 1~1~-i~'S d~l`@ 4~~R~~ 11. This Agreement can be waived, modified, amended, terminated or discharged only explicitly in a writing signed by the Lender. A waiver by the Lender shall be effective only in a specific instance and for the specific purpose given. Mere delay or failure to act shall not preclude the exercise or enforcement of any of the Lender's rights or remedies hereunder. All rights and remedies of the Lender shall be cumulative and may be exercised singulazly or concurrently, at the Lender's option, and no exercise or enforcement of any one such right or remedy shall neither be a condition to nor baz the exercise or enforcement of any other. ~z~ozos~~> >sazsa -3- IN WITNESS WHEREOF, the parties hereto have made and entered into this Agreement as of the day and year first above written. THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA By: Its: Chairman By: Its: Executive Director STATE OF MINNESOTA ) SS. COUNTY OF ) The foregoing instrument was acknowledged before me this day of , 2003, by and the Chairman and Executive Director, respectively, of The Housing and Redevelopment Authority in and for The City of Richfield, Minnesota, a Minnesota .public body corporate and politic; for and on behalf of said public body. Notary Public GRAMERCY CORPORATION By: Its: STATE OF MINNESOTA ) SS. COUNTY OF ) The foregoing instrument was acknowledged before me this the Minnesota corporation, for and on behalf of said corporation. _ day of , 2003, by of Gramercy Corporation, a Notary Public 121070899v1 788254 _5 AGENDA ITEM # 2 REPORT # 1 ~ STAFF REPORT HOUSING AND REDEVELOPMENT AUTHORITY MEETING APRIL 8, 2003 REPORT PREPARED BY: REPORT PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY EXECUTIVE DIRECTOR: BRUCE NORDQUIST, HOUSING AND REDEVELOPMENT MANAGER NAME, TITLE ITEM FOR HRA CONSIDERATION: Consideration of a Stipulation of Settlement between the Housing and Redevelopment Authority and the property owner, Triple S. Investments for the Checker Auto property at 6700 to 6708 Lyndale Avenue; City Bella project. I. RECOMMENDED ACTION: By Motion:. Authorize the Executive Director to execute the Stipulation of Settlement between the Housing and Redevelopment Authority and Triple S. Investment, 6700 to 6708 Lyndale Avenue on behalf of the Housing and Redevelopment Authority. III. BACKGROUND ~ The referenced property is being .purchased by the Housing and Redevelopment Authority (HRA) to proceed with the City Bella project. The HRA had initiated condemnation action to acquire title. Negotiations between the HRA's legal counsel and the owner have been ongoing resulting in a settlement agreement that would end future litigation. The agreement establishes the following: • The appraised value of the subject property is $600,000. • There is additional consideration of $450,000 as settlement for the purchase of the property. 040803Special City Bella BRUCE NORDQUIST, HOUSING AND REDEVELOPMENT MANAGER NAME, TITLE • The developer, Gramercy Corporation will advance these funds, a total of $1,050,000. III. BASIS OF RECOMMENDATION A. POLICY • The HRA's authorization would be consistent with the Contract for Private Redevelopment with Gramercy Corporation. • All tenants will be evaluated for and receive relocation benefits to which they are entitled. B. CRITICAL ISSUES • A special HRA meeting was scheduled due to the developer initiating the closing on City Bella project financing by April 15, 2003. • The Checker Auto property is the last major parcel to be acquired to initiate the City Bella project. • The cost of acquisition for the Checker Auto property is consistent with the amounts Gramercy Corporation negotiated for the purchase of Lyndale Hardware and Trestman Music Center. • The HRA's condemnation action was essential to arriving at the settlement agreement. C. FINANCIAL • All costs related to the acquisition of the subject property are being paid by the developer. D. LEGAL • The HRA's legal counsel has prepared the documents and has co- signed the agreement in preparation for HRA consideration. IV. ALTERNATIVE RECOMMENDATION(S~ • The HRA could choose not to authorize the settlement. However, the City Bella project has been approved and authorization is consistent with the project and the actions being taken before the District Court. V. ATTACHMENTS • Stipulation of Settlement document. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Gramercy Corporation representative. Case Type: Condemnation STATE OF MINNESOTA COUNTY OF HENNEPIN --------------------------------- The Housing and Redevelopment Authority in ) and for the City of Richfield, a public body ) DISTRICT COURT FOURTH JUDICIAL DISTRICT File No. CD-2703 corporate and politic under Minnesota law, ) STIPULATION OF SETTLEMENT BETWEEN HRA AND TRIPLE S Petitioner, ) INVESTMENTS vs. ) Parcel2 Sharon Trestman, et al., ) 6700-6708 Lyndale Avenue South Respondents. ) THIS AGREEMENT is entered into this ~0 ~ hday of March; 2003, by and between THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, a public body corporate and politic under the laws of Minnesota, located at 6700 Portland Avenue South, Richfield, MN 55423, Petitioner herein, ("HRA") and TRIPLE S INVESTMENTS L.L.P., a Minnesota limited liability partnership, formerly known as Triple S Investments, a Minnesota general partnership, Respondent herein ("TRIPLE S"), whose address is 1907 South Robert Street, West St. Paul, MN 55118, and whose Federal Tax Identification No. is 41-1410720. I. RECITALS 1.01. TRIPLE S represents that it is the owner in fee simple of the real estate located at 6700-6708 Lyndale Avenue South, Richfield, MN, which is legally described on Exhibit A attached hereto and incorporated herein ("Subject Property"). "Subject Property" shall also include the fixtures and immovables located therein. RJL-226835v5 RC125-212 1.02. HRA has commenced the above-captioned proceeding to acquire the Subject Property and desires to do so pursuant to this Agreement and the above captioned proceeding. HRA has filed and served upon the parties listed in Exhibit A its Petition and Motion for an Order Authorizing Transfer of Title and Possession Pursuant to Minn. Stat. § 117.042 and notice of a hearing at which the HRA's petition will be presented to the above court for approval. HRA has also given notice to said parties that it desires to take title and possession of the Subject Property pursuant to Minn. Stat. § 117.042 as of March 30, 2003. The Court has issued and filed the following orders with respect to the Subject Property at the request. of HR.A: a) Findings of Fact, Conclusions of Law and Order Approving Petition; and b) Findings of Fact, Conclusions of Law and Order Authorizing Transfer of Title and Possession ("Quick Take Order") Pursuant to the Quick Take Order, HRA is authorized to deposit its approved appraisal of value for the Subject Property in the amount of $600,000 with the District Court Administrator for Hennepin County and thereby cause title and the right of possession of the Subject Property to pass to HRA at the time of deposit or payment. 1.03. TRIPLE S has claimed that the value of the Subject Property exceeds $1,050,000, including fixtures. 1.04. The HRA and TRIPLE S desire to settle and compromise. TRIPLE S's claim for. damages and relocation benefits payable to TRIPLE S which arise from the taking of the Subject Property in the above-captioned proceeding ("Taking") in accordance with the provisions of this Agreement. RJL-226835v5 2 RC125-212 II. AGREEMENT NOW, THEREFORE, in consideration of the premises, the parties' mutual promises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 2.01. Incorporation of Recitals. The foregoing recitals are made a part of this agreement. 2.02. Settlement Amount. HRA and TRIPLE S agree that HRA shall pay TRIPLES a total of $1,050,000 as and for the total consideration for the Subject Property ("Settlement Amount"). HRA shall pay $600,000 of .such amount by deposit .with the District Court Administrator of its approved appraisal of value pursuant to the Quick Take Order. HRA shall pay TRIPLE S the remaining $450,000 of the Settlement Amount ("Holdback") by check payable solely to TRIPLE S, when: a. The court-appointed commissioners issue an award of damages with respect to the Subject Property ("Commissioners' Award") in the total amount of the Settlement Amount; and b. The statutory 40-day period for appealing the Commissioners' Award elapses without any party appealing. 2.03. Award. TRIPLE S and HRA hereby agree that they shall jointly request a Commissioners' Award of Damages for the Subject Property in the amount of the Settlement Amount, as soon as reasonably possible, awarding all damages to TRIPLE S and $0 to all other parties, and that either HRA or TRIPLE S may present a copy of this Agreement (when fully- executed) to the Court-Appointed Commissioners as evidence of the parties' Agreement. RJL-226835v5 3 RC125-212 2.04. Defense Against Other Claims. a. TRIPLE S agrees that any amounts which may be paid by the District Court Administrator to Hennepin County and the City of Richfield from the portion of the Settlement Amount to be deposited with the District Court Administrator with respect to the Subject Property apply toward payment of the Settlement Amount, because amounts to be paid are owed by TRIPLE S. Notwithstanding any other provision of law to the contrary, the parties agree that the District Court Administrator shall, from said deposited funds, pay the full amount of real estate taxes .payable in 2002 and. previous .years (including installments of special assessments payable therewith, if any), if not already paid, and $325.02 against the unpaid balance of special assessments levied or pending on the date this matter was commenced with respect to the Subject Property. - b. The Settlement Amount has been arrived at to compromise litigation. The Subject Property is being purchased to enable HRA to proceed with its City Bella Project. This Agreement may be introduced by HRA and/or TRIPLE S as a basis for issuance of the Commissioners' Award in the above-captioned matter, but shall not be introduced in eminent domain proceedings related to other properties for the purpose of determining the value of those other properties. 2.05. Waiver of Other Claims. Effective upon the payment by HRA of the Settlement Amount, TRIPLE S hereby waives any and all claims it may have against HRA or the City of Richfield in connection with HRA's acquisition of the Subject Property, including but not limited to damages, interest, attorneys fees, appraisal fees, relocation benefits, and costs and disbursements to which TRIPLE S may otherwise be entitled or claim to be entitled. RJL-226835v5 4 RC125-212 2.06. Waiver of Further Proceedings, Appeals. HRA and TRIPLE S both waive the right to all further hearings, proceedings and appeals in this matter except as either may elect in order to enforce or carry out the provisions of this Agreement, provided that if any other party appeals the amount of the damages awarded it by the Court-Appointed Commissioners, HRA and TRIPLE S may also appeal the award (to preserve their rights under this Agreement). In the event of such an appeal, however, HRA and TRIPLE S agree that they both will assert the value of the Subject Property to be the Settlement Amount. 2.07. Notices. All notices and_demands required hereunder shall be in writuig and shall be deemed given either when personally delivered or when deposited in the United States mail, as certified or registered mail, postage prepaid, return receipt requested, by facsimile transmission, by commercial courier service, or by first-class mail as evidenced by an Affidavit of Service, addressed as follows: If to TRIPLE S: TRIPLE S INVESTMENTS L.L.P. c/o Steven Shaller 1907 South Robert Street -West St. Paul, MN 55118 Facsimile No.: (651) 554-1411 With a copy to: John B. Winston, Esq. Winston Law Office 80 South 8~' Street, Suite 3912 Minneapolis, MN 55402-2205 Facsimile No.: (612) 332-1215 If to HRA: Housing and Redevelopment Authority in and for the City of Richfield ATTN: Bruce Nordquist Redevelopment Specialist 6700 Portland Avenue South Richfield, MN 55423 Facsimile No.: (612) 861-8974 RJL-226835v5 5 RC125-212 With a copy to: Kennedy & Graven, Chartered 470 Pillsbury Center 200 South Sixth Street Minneapolis, MN 55402 Attention: Robert J. Lindall Facsimile No.: (612) 337-9310 2.08. Miscellaneous Provisions. (a) Breach. In the event either party breaches or defaults in its performance hereunder, the other party shall have the right to pursue all its remedies under this Agreement, as well as the right to recover its .reasonable attorneys' fees from the party in breach, in the eminent domain proceeding, or at law, or any or all of the foregoing, to seek enforcement of this Agreement, including, without limitation, the right to a decree for specific performance or an order to compel performance in the above captioned matter. (b) Entire Agreement. This Agreement constitutes the entire agreement between the parties hereto with respect to the transaction and it supersedes all prior understandings or agreements between the parties. No representations, warranties, inducements or oral agreements have been made by any of the parties, except as expressly set forth herein, or in other contemporaneous written agreements. (c) Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, personal representatives, successors and assigns. (d) Survival of Warranties. All the covenants, agreements, representations, and warranties made by the parties in this agreement or in any document or instrument delivered by the parties pursuant to this Agreement shall survive this agreement and the transfer of title of the Subject Property to HRA. RJL-226835v5 6 RC 125-212 (e) Waiver, ModifiEation. The failure by either party to enforce its rights hereunder shall not constitute a waiver of said parry's right to demand future performance of the provisions hereof. No modification or extension of this Agreement shall be binding unless in writing and signed by the parties. (f) Time of Essence. Timely performance is essential in this Agreement and each of its provisions. Where any date or time prescribed by this Agreement falls on a Saturday, Sunday or statutory holiday, such date or time shall automatically be extended to the next business day. (g) Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. (h) Further Assurances. Each party hereto shall promptly, on the. request of the other party, have acknowledged and delivered to the other party any and all further instruments and assurances reasonably requested or appropriate to evidence or give effect to the provisions of this Agreement. (i) No Commissions. Under no circumstances, including, without limitation, any default(s) of TRIPLE Sand/or HRA under this Agreement, will: (a) any real estate broker or agent be entitled to any commission under this Agreement; or (b) HRA or TRIPLE S have any liability and/or obligation for payment of any commission or other compensation to any real estate broker or agent regarding this Agreement. (j) If any provision of this Agreement is declared void or unenforceable, such provision shall be deemed severed from this Agreement, which shall otherwise remain in full force and effect. RJL-226835v5 7 RC125-212 2.09. HRA's Contin encies. The obligations of HRA under this Agreement are expressly contingent upon each of the following (the "HRA's Contingencies"): a. Approval of this Agreement by the HRA Board of Commissioners. b. Issuance of an Award of Damages by the court-appointed commissioners consistent with the provisions of this Agreement. The contingencies set forth in this section are for the sole and exclusive benefit of HRA, and HRA shall have the right to waive the contingencies by giving notice to TRIPLE S. 2.10. TRIPLE S's Contingency. The obligations of TRIPLE S under this Agreement are expressly contingent upon issuance of the Award of Damages by the court-appointed commissioners consistent with the provisions of this Agreement ("TRIPLE S's Contingency"). The contingency set forth in this section is for the sole and exclusive benefit of TRIPLE S, and TRIPLE S shall have the right to waive the contingency by giving notice to HRA. 2.11. Environmental Contamination. Except as set forth below, TRIPLE S agrees to defend, indemnify and hold HRA and City harmless from any cost, claims, actions, judgments or liability whatsoever which either City or HRA may incur, including attorneys' fees, costs and disbursements, resulting from a release or threatened release of pollutants, contaminants or hazardous substances on the Subject Property... The foregoing shall not apply to, and TRIPLE S shall not be responsible for, any costs associated with the demolition of the improvements or fixtures on or in the Subject Property, including the removal and disposal of asbestos containing materials or other hazardous materials, if any, which may be incorporated into or be a part of the improvements or fixtures on or in the Subject Property. RJL-226835v5 8 RC125-212 2.12. Relocation Benefits. HRA shall pay relocation benefits to all parties displaced by acquisition of the Subject Property other than TRIPLE S to the extent consistent with applicable regulations. TRIPLE S INVESTMENTS L.L.P., A MINNESOTA LIMITED LIABILITY PARTNERSHIP, FKA TRIPLE S. INVESTMENTS, A MINNESOTA GENERAL PARTNERSHIP ~_~ By: - Its M artner WINSTON L OFFICE By: ~ ~ t~ `-3skrfB. Winston, 8035 80 South 8~' Street, Suite 3912 Minneapolis, MN 55402-2205 (612)341-9800 ATTORNEY FOR TRIPLE S INVESTMENTS L.L.P. THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD By: Samantha Orduno, Executive Director KENNEDY & GRAVEN, By: Robert J. Linddll, 6327 Bryan D. Shire , #312964 470 Pillsbury Center 200 South. Sixth Street Minneapolis, MN 55402 (612)337-9219 ATTORNEYS FOR THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD RJL-226835v5 9 RC125-212 STATE OF MINNESOTA ) ss. COUNTY OF HENNEPIN ) On this day of , 2003, before me, a Notary Public within for said County, personally appeared Samantha Orduno to me personally known, who being by me duly sworn, each did say that she is the Executive Director of THE HOUSING AND REDEVELOPMENT AUTHORITY in and for the City of Richfield, a public body corporate and politic under the laws of the State of Minnesota, on its behalf. Notary Public - STATE OF MINNESOTA ) ss. COUNTY 0~,4-,~c•i 7q ) The foregoing instrument was acknowledged_ before me this ~~ day of 2003, by ;~~~/~,~ ~T~i~L~~the managing partner of TRIPLE S INVESTMENTS L.L.P., a Minnesota limited liability partnership, fka TRIPLE S. INVESTMENTS, a Minnesota general partnership, on behalf of the partnership. THIS INSTRUMENT WAS DRAFTEt~ t3 Y KENNEDY & GRAVEN, CHARTERED (RJL) 470 Pillsbury Center 200 South Sixth Street Minneapolis, MN 55402 (612) 337-9219 r~°'`°`=ei':, t<r1l~1~~-iu. `~lk.3kFf~.'sfi~ j FxJFf~n ~+ ~ c~~~ ~i16SSE(~1 ~9a RJL-226835v5 1 0 RC125-212 EXHIBIT A Parcel 2: PIN No. 27-028-24-32-0006 (Torrens Certificate of Title No. 770971) Property Address: 6700-6708 Lyndale Avenue South, Richfield, MN Legal Description of Property Being Acquired: Lots 1 and 2, Block 3, Fairwood Shores, according to the map or plat thereof on file in the Office of the Registrar of Titles in and for Hennepin County, Minnesota. Together with adjacent streets or alleys (including but not limited to Graham Avenue and Auto Lane) vacated or to be vacated, accruing thereto. Being registered property pursuant to Certificate of'Titre 1Vo. 770971. Names and Description of Interests to be Acquired Name Nature of Interest Triple S. Investments, a Minnesota general partnership Fee Owner Triple S Investments, L.L.P., a Minnesota limited liability partnershi Possible holder of an interest TCF National Bank, fka TCF National Bank Minnesota, a national banking association Mortgagee and Assignee of Leases and Rents US Bank National Association, fka Commercial State Bank of Minnesota, formerly a Minnesota banking corporation Mortgagee and Assignee of Leases and Rents Robert Schlowsser Lessee Spouse of Robert Schlowsser, if any Possible holder of an interest CSK Auto, Inc., an Arizona corporation, individually, and dba Checker Auto Parts Lessee SHM Holdings Inc., a Minnesota corporation Possible holder of an interest City of Richfield S ecial assessments County of Hennepin Real estate taxes All other parties unknown, together with unknown heirs or devisees and spouses, if any Any right, title or interest in the Subject Property Notwithstanding the foregoing attempt to identify all interests held by a party named herein, it is Petitioner's intention herein to acquire or encumber all interests owned by the named respondents in the above-described real estate. R1L-226835v5 A_] RC125-212