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98-09 HRA Resolution Resolution 98-9 October 13, 1998 . Commissioner Anderson introduced the following and moved its adoption: . . RESOLUTION CONDITIONALLY APPROVING SALE OF CERTAIN REAL PROPERTY IN THE GOLDEN HILLS REDEVELOPMENT AREA (Duke Realty Limited Partnership) WHEREAS, the Housing and Redevelopment Authority in and for the City of Golden Valley (hereinafter "HRA") and the City Council for the City of Golden Valley (hereinafter "City") have approved the Golden Hills Redevelopment Plan; and WHEREAS, the HRA negotiated a development agreement with MEPC American Properties, Inc. to develop property in the Golden Hills Redevelopment Area; and, WHEREAS, in a sale of all of its assets, MEPC American Properties, Inc. assigned this agreement first to MEPC 0&1, Inc. and subsequently to Duke Realty Limited Partnership; and, WHEREAS, Duke Realty Limited Partnership (hereinafter referred to as "Developer") has made a proposal for the construction of an office building of a minimum of 220,000 square feet in the central area; and WHEREAS, The HRA has reviewed the terms of the proposal made by the Developer and they appear to be reasonable and within the overall guidelines for redevelopment of the Golden Hills Redevelopment Area as modified herein; and WHEREAS, the HRA has determined the use value of the real property contemplated by the Developer's proposal; and, WHEREAS, pursuant to Minnesota Statutes 9469.029, the HRA has duly given notice in the form attached as Exhibit A of a public hearing on the proposed sale of the property legally described in Exhibit B attached hereto (hereinafter the "Subject Property") and has. duly held said public hearing. NOW, THEREFORE, BE IT RESOLVED, that the HRA does hereby make the following findings and determinations: 1. Proper published notice of the proposed sale of the Subject Property described above has been given and a public hearing has been held thereon, all in accordance with the provisions of Minnesota Statutes 9469.029; and 2. The use of the Subject Property proposed by the Development is reasonably within the overall guidelines of the Golden Hills Redevelopment Plan; and 3. The use value of the Subject Property is hereby established as $7.50 per square foot; and Resolution 98-9 - Continued October 13, 1998 . 4. In consideration of the restrictions on the sale and use of the Subject Property imposed by Minnesota Statute ~469.029 and the restrictions imposed by the Golden Hills Redevelopment Plan, sale of the Subject Property to the developer at $7.50 per square foot is appropriate. BE IT FURTHER RESOLVED that: 1. The sale of the Subject Property to the Developer on the terms and conditions set forth in the development agreement attached hereto as Exhibit "B" is hereby approved; and 2. The Chair of the HRA and the Director of the HRA are hereby authorized to execute the development agreement and any other necessary documents and close the sale of the Subject Property to the Developer pursuant to the terms and restrictions provided hereby; and 3. The Director of the HRA is hereby authorized and empowered to perform the obligations imposed on the HRA under the private development agreement; and 4. The Golden Hills Redevelopment Plan is hereby amended to the extent that the Developer's proposal embodied in the private development agreement attached hereto as Exhibit "B" so modifies it. . ~ 4 ATTEST: Motion for the adoption of the foregoing resolution was seconded by Commissioner LeSuer; and upon a vote taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson and LeSuer; and the following voted against the same: Micks; whereupon said resolution was declared duly passed and adopted, signed by the Chair and her signature attested by the Director. . Resolution 98-9 - Continued October 13, 1998 . EXHIBIT A NOTICE OF PUBLIC HEARING (APPROVAL OF SALE OF REAL PROPERTY TO MEPC 0 & I INC. FOR REDEVELOPMENT) NOTICE IS HEREBY GIVEN that the Housing and Redevelopment Authority (HRA) of Golden Valley, Minnesota will meet at the Golden Valley City Hall, Council Chambers, 7800 Golden Valley Road, on Tuesday, July 14, 1998, at 7:00 PM and will then and there consider the sale and terms of development of the property which is north of Interstate 1_ 394, west of Xenia Avenue, south of Golden Hills Drive and east of the Soo Line Railroad tracks, Golden Valley, Minnesota, to MEPC 0&1 Inc. for redevelopment pursuant to Minnesota Statutes Section 469.029. The legal description of the property is as follows: . That part of Government Lots 3,4,5 and 6, Section 4, Township 117, Range 21, Hennepin County, Minnesota lying southeasterly of the easterly right of way line of the Soo Line Railroad, and lying northerly of a line 33.00 feet southerly of and parallel with the East-West Quarter line of said Section 4 and lying westerly and southerly of a line described as commencing at the East Quarter Corner of said Section 4; thence South 87 degrees 36 minutes 43 seconds West, assumed bearing, along said Quarter line of Section 4, a distance of 620.69 feet; thence South 2 degrees 23 minutes 17 seconds East a distance of 33.00 feet to said line lying 33.00 feet southerly of and parallel with the East-West Quarter line of Section 4 and the point of beginning of the line to be described; thence North 2 degrees 23 minutes 17 seconds West a distance of 33.00 feet; thence North 10 degrees 11 minutes 41 seconds West a distance of 197.95 feet; thence North 21 degrees 57 minutes 51 seconds West a distance of 95.97 feet; thence northerly a distance of 285.33 feet, along a tangential curve concave to the east having a radius of 862.43 feet and a central angle of 18 degrees 57minutes 21 seconds; thence North 3 degrees 00 minutes 30 seconds West, tangent to said curve, a distance of 17.84 feet; thence westerly a distance of 46.82 feet, along a tangential curve concave to the southwest having a radius of 30.00 feet and a central angle of 89 degrees 24 minutes 51 seconds; thence South 87 degrees 34 minutes 39 seconds West, tangent to last described curve, a distance of 274.22 feet; thence North 86 degrees 35 minutes 21 seconds West a distance of 98.39 feet; thence South 87 degrees 34 minutes 39 seconds West a distance of 244.14 feet to said easterly right. of way line of the Soo Line Railroad and said line there terminating. The proposal is to construct an office building of at least 210,000 sq. ft., and either a 7000 sq. ft. restaurant or a XXX room hotel and related parking. All interested parties may appear in person or by counsel and be heard. . BY THE HOUSING AND REDEVELOPMENT AUTHORITY /s/ William S. Joynes, HRA Director . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 DUKE REALTY PRIVATE DEVELOPMENT AGREEMENT THIS AGREEMENT, effective as of October 13, 1998, is made and entered into by and between THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF GOLDEN V ALLEY, a public body corporate established and existing under Minnesota Statutes, Section 469.001 et seq., with its principal offices at 7800 Golden Valley Road, Golden Valley, Minnesota 55427 (the "HRA"), and Duke Realty Limited Partnership, an Indiana limited partnership, with its Minnesota office located at 1550 Utica Avenue South, Suite 120, Minneapolis, Minnesota 55416. WHEREAS, the HRA and the City of Golden Valley (the "City") adopted the Golden Hills Redevelopment Plan (the "Plan") in October of 1984, and have since made certain amendments thereto, for the purpose of redeveloping approximately 100 acres located in the City of Golden Valley (the "Redevelopment Area"); and WHEREAS, the Redevelopment Area has been designated as a tax increment district pursuant to applicable Minnesota statutes; and WHEREAS, the Plan is intended to encourage private development of the Redevelopment Area through various forms of government aid and financial assistance; and WHEREAS, the HRA previously designated MEPe American Properties, Inc. ("MEPC"), as developer for a site in the Redevelopment Area legally described in attached Exhibit A (the "Development Property"), and shown on the sketch attached as Exhibit B, and MEPC has entered into an agreement to sell and assign substantially all of its assets in the City to Developer; and WHEREAS, Developer has submitted to the HRA a proposal for the development of an office building with a minimum of 220,000 square feet (the "Project"), on the Development Property; and WHEREAS, the HRA is the fee owner of part of the Development Property; and WHEREAS, as soon as reasonably feasible, the HRA shall acquire the remainder of the Development Property by quick take condemnation and street vacation, and then demolish existing buildings and replat the Development Property into a new lot legally described as follows: Lot 1, Block 1, Golden Hills West Fifth Addition, for sale to Developer; and WHEREAS, the HRA, after public hearing, has approved the Project as being consistent with the provisions of the Plan; and WHEREAS, Minnesota Statutes, Section 469.029, requires the adoption of a development agreement between the parties setting forth the mutual rights and obligations of the parties in accordance with the provisions of the Plan; Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . NOW, THEREFORE, in consideration of the foregoing, and in consideration of the mutual terms and conditions contained herein, the parties hereby agree as follows: . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . TABLE OF CONTENTS Page ARTICLE I Definitions ...................... ........ ..... .... ............................................... ...... .......1 Section 1.1. Definitions........................... .......................................1 ARTICLE II Representations and Warranties ..................................................................3 Section 2.1. Representations and Warranties by the BRA ............3 Section 2.2. Representations and Warranties by Developer ..........4 Section 2.3. Preliminary Activities ................................................5 Section 2.4 Foundation and Site Plans..........................................7 . ARTICLE III Title and Other Matters....... .................................................................. .......7 Section 3.1. Marketable Title .................................................... .....7 Section 3.2. Replatting and Rezoning............................................8 Section 3.3. Condemnation of the Development Property ............8 Section 3.4. Environmental Matters...............................................8 Section 3.5. Real Estate Taxes and Special Assessments ..............9 Section 3.6. Deed ... .................... ......................................... ...........9 Section 3.7. Recording ............................................................. ......9 Section 3.8. Use .... ..... .......... ........................................... ................9 Section 3.9. Condemnation ............... .............................................1 0 Section 3.10. Future Development................................................... 1 0 Section 3.11. Guaranty .....................................................................10 ARTICLE IV Construction of Improvements.. ..... ............................................... ..............1 0 Section 4.1. Construction of Improvements ..................................10 Section 4.2. Commencement and Completion of Construction.....ll Section 4.3. Certificate of Completion ..........................................11 Section 4.4. Deposit and Reimbursement of BRA Expenses ........12 Section 4.5. Completion Letter of Credit................;......................12 ARTICLE V Assessment Agreement and Payment of Taxes ...........................................13 Section 5.1. Execution of Assessment Agreement ........................13 Section 5.2 Payment of Taxes, Assessments, Etc. ........................14 AR TI CLE VI Insurance Section 6.1. .............................................................................. ......14 Insurance ....................................................... .............14 . ARTICLE VII Undertakings of the BRA ............................................................................16 Section 7.1. Sale of Development Property...................................16 Section 7.2. Limitations on Financial undertakings of the BRA...17 Section 7.3. BRA to Maintain Existence .......................................17 Section 7.4. BRA's Option to Terminate....................................... 17 -i- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 ARTICLE VIII Mortgage Financing ................;...................................................~...............18 Section 8.1. Approval of Mortgage................................................ 18 Section 8.2. Notice of Default; Copy to Mortgagee ......................18 Section 8.3. Mortgagee's Option to Cure Defaults........................ 18 Section 804. HRA's Option to Cure Default on Mortgage............. 19 Section 8.5. Subordinate Liens ........................................ ..............20 ARTICLE IX Restrictions on Transfer; Indemnification...................................................20 Section 9.1. Restrictions on Transfer .............................................20 Section 9.2. Indemnification ........... ..................................... ..........21 ARTICLE X Events of Default Section 10.1. Section 10.2. Section 10.3. Section 1004. ....................................................................................21 Events of Default Defined..........................................21 Remedies on Default......... ................ ....................... ..22 No Remedy Exclusive............................................... .23 No Additional Waiver Implied by One Waiver .........23 ARTICLE XI Additional Provisions. ... .................................................................... ..........24 Section 11.1. Equal Employment Opportunity................................24 Section 11.2. Not for Speculation ....................................................24 Section 11.3. Titles of Articles and Sections ...................................24 Section 1104. Notices and Demands ................................................24 Section 11.5. Counterparts .....t.......................................... ...............24 Section 11.6. Modification................................................ ...............24 Section 11.7. Interpretation and Amendment ..................................25 Section 11.8. Severability................................................................25 Section 11.9. Duration .....................................................................25 Section 11.10. Binding Effect............................................................25 Section 11.11. Consents ......................................................... ............25 Section 11.12. Certificates .................................................................25 ARTICLE XII Termination of Agreement ..........................................................................25 Section 12.1. Developer's Options to Terminate.............................75 Section 12.2 Effect of Termination......... ........................ ................26 -ii- . . . Exhibits: A B C D E F G H Resolution 98-9 - Continued Legal Description Sketch of Development Property Certificate of Completion Preliminary Plans Demolition Specifications Limited Warranty Deed Guaranty Assessment Agreement EXHIBIT B October 13, 1998 -iii- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 ARTICLE I Definitions Section 1.1 from the context: Definitions. In this Agreement, unless a different meaning clearly appears "Agreement" means this Duke Realty Private Development Agreement by and between The Housing and Redevelopment Authority in and for the City of Golden Valley, Minnesota, and Duke Realty Limited Partnership, an Indiana limited partnership, as the same may be from time to time modified, amended or supplemented. "Certificate of Completion" means the certification for the Development Property, in the form of the certificate contained in Exhibit C attached to and made a part of this Agreement, provided to Developer pursuant to Section 4.3 of this Agreement upon satisfactory completion of the Improvements. "City" means the City of Golden Valley, Minnesota. "City Rights ofWav" means the road rights of way included in the Development Property which are owned by the City and which the HRA expects will be vacated by the City for the benefit ofthe adjacent property owners, subject to retained easements for existing utilities. "Closing Date" or "Closing" means the date upon which the HRA conveys title and possession to the Development Property to Developer, which shall be on or after the date that (a) the HRA has acquired title and exclusive possession to all ofthe Development Property, (b) the Parties have obtained all necessary consents and approvals required for construction of the Improvements, and (c) the HRA has completed the demolition of existing improvements on the Development Property and the remediation of any Hazardous Substances on the Development Property, or has provided assurances reasonably acceptable to Developer that such remediation will be completed in a manner which will not create any material expense, liability or delay for Developer. The Parties expect the Closing Date to be on or about September 1, 1999. "County" means the County of Hennepin, Minnesota. "Developer" means Duke Realty Limited Pa~nership, an Indiana limited partnership, and its successors and assigns under this Agreement. "Development Plans" means the plans, specifications, drawings, and related documents on all construction work to be. performed by Developer on the Development Property, including all on-site improvements to be performed, installed or constructed upon the Development Property pursuant to this Agreement. Such plans include, for each building or other structure to be constructed on the Development Property, at least the following: (i) site plan; (ii) foundation -1- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 plan, (iii) basement plans, (iv) floor plan for each floor; (v) elevations (all sides) and exterior materials; and (vi) landscape plan. "Development Property" means the real property described in Exhibit A of this Agreement. As soon as reasonably feasible, the HRA shall replat the Development Property into a new lot, legally described as follows: Lot 1, Block 1, Golden Hills West Fifth Addition. "Event of Default" means an action by Developer listed in Section 10.1 of this Agreement. "First Mortgage" means any first priority mortgage which is secured, in whole or in part, by Developer's interest in the Development Property, or any portion or parcel thereof, or any Improvements constructed thereon, and which is a permitted encumbrance pursuant to the provisions of Article VIII of this Agreement. "Hazardous Substances", as used in this Agreement, means pollutants, contaminants, toxic or hazardous waste or any other substances, the removal of which is required or the use of . which is restricted, prohibited, penalized or otherwise regulated by "Environmental Law," which term means any federal, state or local law or ordinance relating to pollution or the protection of the environment and includes without limitation asbestos, petroleum products and underground storage tanks. "Holder" means the owner of the First Mortgage. "HRA" means The Housing and Redevelopment Authority in and for the City of Golden Valley. "Improved Parcel" means the Development Property and the completed Improvements thereon. "Improvements" means an office building with a minimum of 220,000 square feet, with parking that meets the City Zoning Code requirements, plus all other improvements, including fixtures and equipment, to be constructed by Developer upon the Development Property pursuant to this Agreement, as such improvements are defined in the Development Plans. "Net Proceeds" means any proceeds paid by an insurer to Developer, the Holder of the First Mortgage, or the HRA under a policy or policies of insurance to be provided and maintained by Developer pursuant to Article VI of this Agreement and remaining after deducting all expenses (including reasonable fees and disbursements of counsel) incurred in the collection of such proceeds. "Parties" means the HRA and Developer. "Party" means either the HRA or Developer. -2- Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . "Plan" means the Golden Hills Redevelopment Plan, adopted by the City and the HRA in October of 1984, and as amended through the date hereof. "Preliminary Plans" means the plans for the Project.. attached as Exhibit D and hereby approved. No changes, except those deemed minor by the HRA Director, shall be made to the Preliminary Plans without prior written approval by the HRA. "Proiect" means the construction and operation of the Improvements by Developer on the Development Property pursuant to the terms of this Agreement. "Purchase Price" means the sum of $7.50 per square foot for each square foot in the Development Property. "Redevelopment Area" means the approximately 1 00 acres located in Golden V alley, Minnesota that are subject to the Plan. "State" means the State of Minnesota. "Tax Increment Financing Act" means the statutes located at Minnesota Statutes, Sections 469.174 through 469.179, inclusive, as amended. "Tax Increment Financing Plan" means the Tax Increment Financing Plan for City of . Golden Valley. "Tax Official" means any City or County Assessor; County Auditor; County or State Board of Equalization; the Commissioner of Revenue of the State; or any State or Federal District Court, the Tax Court of the State or the State Supreme Court. "Unavoidable Delavs" means actual delays due to events directly affecting the Project which are beyond the control of the Parties, including but notlimited to actions of governmental authorities other than the City or the HRA, labor disputes, unusually severe or prolonged bad weather, acts of God, civil disturbances, accidents, fire or other casualty, shortage oflabor or materials, injunctions, or other court or administrative orders. ARTICLE II Representations and Warranties Section 2.1 Representations and Warranties bv the HRA. The BRA represents and warrants that: . (a) The HRA has the power to enter into this Agreement and carry out its obligations hereunder, and has duly authorized the execution, delivery and performance -3- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 of this Agreement by proper action, such that this Agreement is and shall remain binding and enforceable against the HRA according to its terms. (b) The HRA has the financial capacity to perform its obligations under this Agreement. (c) The Redevelopment Area constitutes a Redevelopment Project pursuant to Minnesota Statutes, Section 469.002, and a Tax Increment District pursuant to Minnesota Statutes, Section 469.042, and is an "existing project" pursuant to Minnesota Statutes, Section 469.179. (d) The HRA has examined this Agreement, and has determined that its terms and provisions are in accordance with the objectives embodied in the Plan, and are in the best interests of the City and its residents. (e) The Project, as defined and described in this Agreement, is in conformance with the Plan. (f) There are no legal proceedings pending, or known to be threatened or contemplated, to which the HRA is a party, or to which any property of the HRA is subject, which, if determined adversely, would individually or in the aggregate have a material adverse effect on the HRA's financial position, or prevent or impair the HRA's ability to perform any covenants or obligations under this Agreement. (g) The HRA shall act in good faith and use reasonable efforts to obtain all court orders, consents and approvals required for its acquisition of the Development Property and the performance of its other obligations under this Agreement. The above representations and warranties are true and complete as of the date hereof, shall be true and complete as of the Closing Date, and shall survive the Closing Date. Section 2.2 Reprl:?sentations and Warranties bv Developer. Developer represents and warrants that: (a) Developer is a limited partnership organized and in good standing under the laws of the state of Indiana, and qualified to do business and in good standing under the laws of the state of Minnesota. (b) Developer is not in violation of any provisions in its limited partnership agreement, has power to enter into this Agreement and to perform its obligations hereunder, and has duly authorized the execution, delivery and performance of this Agreement by proper action, such that this Agreement is and shall remain binding and enforceable against Developer according to its terms. -4- Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . (c) Neither the execution and delivery of this Agreement, the consummation of the transactions contemplated hereby, nor the fulfillment of or compliance with the terms and conditions of this Agreement, is prevented or limited by, or in conflict with or will result in a breach of, the terms, conditions or provisions of Developer's limited partnership agreement or any indenture, mortgage, agreement or instrument of whatever nature to which Developer is now a party or by which it is bound, or will constitute a default under any of the foregoing. (d) There are no legal proceedings pending, or known to be threatened or contemplated, to which Developer is a party, or to which any property of Developer is subject, which, if determined adversely, would individually or in the aggregate have a material adverse effect on Developer's financial position, or prevent or impair Developer's ability to perform any covenants or obligations under this Agreement. (e) Developer has previously delivered to the HRA copies of its most recent financial statements, prepared in accordance with generally accepted accounting principles; since the date of such statements, there have been no changes in Developer's financial condition which would have a material adverse effect on Developer, or which would prevent or impair Developer's ability to perform any covenants or obligations under this Agreement. . (f) Developer shall act in good faith and use its best efforts to obtain all consents and approvals required for construction of the Improvements, and Developer shall comply with all reasonable requirements imposed as conditions for such consents and approvals even if such requirements involve changes to the Development Plans (so long as such changes are not substantial). The above representations and warranties are true and complete as of the date hereof, shall be true and complete as of the Closing Date, and shall survive the Closing Date. Section 2.3 Preliminary Activities. Promptly after the execution of this Agreement by both Parties, the HRA, after consultation with Developer, shall prepare a work plan and estimated budget for each of the following activities, and commence and proceed diligently to complete such activities on or before December 28, 1998, subject to the HRA's legal rightto do so: (a) Property; Obtain appraisals of each of the separate parcels in the Development (b) Obtain (after court proceedings under Minn. Stat. Sec. 117.041 if necessary) Phase I and Phase II environmental reports on each of the separate parcels in the Development Property, and deliver copies of such reports to Developer; . (c) Prepare, after consultation with Developer, a remedial action plan for remediation of any Hazardous Substances discovered on the Development Property as a -5- Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . result of the Phase I and Phase II reports, if the HRA reasonably determines that the Minnesota Pollution Control Agency ("MPCA") is likely to require such a plan, and deliver a copy of the plan to the MPCA and Developer, and also deliver a copy of any responses from the MPCA to Developer; (d) Retain a relocation consultant to begin work concerning the relocation of current occupants of the Development property; ( e) Obtain and deliver to Developer a survey from a registered land surveyor showing the Development Property to the nearest hundredth of a square foot, and also showing all easements of record or in use, all roads and encroachments and any gaps.or overlaps; (f) Obtain after review and approval by Developer of the scope of the work, a geotechnical soil analysis ofa reasonable sample of the Development Property, assuming construction of a 220,000 square foot office building, and deliver a copy of the analysis to Developer, together with a statement of the maximum amount to be reimbursed to Developer for soil correction pursuant to Section 4.2; . (g) Obtain and deliver to Developer a commitment for the issuance of an owner's ALTA policy of title insurance with respect to the Development Property, together with copies of any referenced documents, issued by an acceptable title insurance company showing marketable title in the HRA subject only to the following: 1. Building, zoning and similar laws and ordinances; 11. Mineral rights reserved to the State of Minnesota; 111. Easements of record which will not interfere with Developer's proposed development and use of the property; IV. The lien of current real estate taxes, if any; v. The rights of fee owners, lienors and encumbrancers which the HRA shall terminate prior to the Closing Date; vi. Other restrictions, if any, expressly agreed to by Developer, including those restrictions and reversionary rights contained in this Agreement. (h) Obtain City approval for construction of an offsite regional pond for drainage and retention of stormwater from the Development Property, at no cost to Developer. . (i) Deliver the Development Plans to the HRA, which shall be consistent with the Preliminary Plans, the previously delivered foundation plan and site plan, and -6- Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . Developer's obligations under this Agreement. The HRA shall promptly notify Developer that the Development Plans are approved or not approved. The HRA' s approval of the Development Plans shall not be unreasonably withheld or delayed. Developer shall use its best efforts to obtain the HRA's approval of the Development Plans by the Commitment Date. The commitment shall include searches for bankruptcies; state and federal judgments; tax and other liens; and for all special assessments, levied, pending (approved by the City Council), or deferred. The commitment shall include full mechanic's lien coverage, shall delete any exceptions for the rights of parties in possession and survey matters, and shall include copies of all documents referred to therein. The cost and expense of the title commitment and the title policy, based upon the Purchase Price only, shall be paid by the HRA. Any other title costs or policies, including costs for extended coverages, shall be paid by Developer. The cost of the preliminary activities shall be shared equally, with Developer's share paid from the Deposit and the HRA' s share paid from its separate funds, except that the cost of the geotechnical soil analysis shall be paid solely by Developer. On or before January 7, 1999, (the "Commitment Date"), either Party may elect to terminate this Agreement for any reason or no reason, and without liability to the other Party except to the extent of any prior breaches or defaults under this Agreement by the terminating Party. Such termination shall be effected by delivery of a written notice to the other Party in the . manner provided in Section 11.4. 2.4 Foundation and Site Plans. On or before November 15, 1998, Developer shall deliver to the HRA a foundation plan and site plan for the Improvements, which shall be consistent with the Preliminary Plans and Developer's obligations under this Agreement. ARTICLE III Title and Other Matters Section 3.1 Marketable Title. Developer shall be allowed 30 days after receipt ofthe commitment described in Section 2.3(g) to make objections to the title insurance commitment, such objections to be made in writing or deemed waived. The HRA shall use reasonable efforts to cure any objections prior to the Closing Date by eliminating them as part ofthecondemnation of the Development Property or in some other reasonable manner, or the HRA shall obtain the agreement of the title insurance company prior to the Closing Date to insure over the objections. If the HRA fails to complete either of those actions prior to the Closing Date, and Developer does not waive such objections, then Developer shall have the right to terminate this Agreement by giving written notice thereof to the HRA. The Closing Date shall be extended for a reasonable period to the extent necessary for the HRA to cure the objections. . -7- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 Section 3.2 Replatting and Rezoning. Prior to the Closing Date, the HRA shall replat the Development Property into a new lot describe.4 as follows: Lot 1, Block 1, Golden Hills West Fifth Addition. The replatting shall be reasonably consistent with the approved Development Plans. The HRA shall consult with Developer regarding the final location of the easements and replatting of the Development Property and shall give Developer's wishes due and fair consideration prior to a final decision. Developer agrees to cooperate with such replatting and to sign any new plat if necessary. The cost of the replatting shall be shared equally, with Developer's share payable from the Deposit. Promptly after the Commitment Date, Developer, at its sole cost and expense, shall apply to the City for P.D.D. approval for the Project, and shall use its best efforts to obtain such approval as soon as practicable. Promptly after the Commitment Date, Developer shall apply for a rezoning of the Development Property for commercial use which will permit an office building, hotel and restaurant, and which may require a conditional use permit for a restaurant with liquor. Section 3.3 Condemnation of the Development Property. Within 30 days after the Commitment Date, the HRA shall commence acquisition of all of the Development Property by negotiated purchase or quick-take condemnation. The HRA shall use reasonable efforts to complete the acquisition of all of the Development Property without unreasonable delay or expense. The HRA also agrees to relocate all existing tenants and occupants of any property which is the subject of a condemnation proceeding, in accordance with Minnesota law. All payments to affected property owners and occupants shall be the HRA's sole responsibility. The HRA also agrees to demolish the buildings and other improvements on the Development Property, at its sole cost and expense, prior to the Closing Date in accordance with the specifications attached as Exhibit F. Section 3.4 Environmental Matters. To the extent required by applicable law or regulation, the HRA agrees to remediate any Hazardous Substances known to be on, in, or under the Development Property on or before the Closing Date. In connection therewith, the HRA shall comply with all plans, orders, regulations or requirements issued by the MPCA, or any other regulatory agency with jurisdiction in the matter, concerning the presence of Hazardous Substances known to be on, in, or under the Development Property on or before the Closing Date. The cost of such remediation shall be shared equally, with Developer's share payable from the Deposit. Except as provided hereby, Developer agrees that subsequent to the Closing Date it shall comply, at its sole cost and expense, with all plans, orders, regulations or requirements concerning the Development Property issued by the MPCA, or any other regulatory agency with jurisdiction in the matter, except to the extent caused by the HRA's failure to comply with its obligations under this paragraph. Subject to the foregoing paragraph, the HRA makes no representation or warranty, express or implied, concerning the presence on, in or under the Development Property of any Hazardous Substances, and the HRA disclaims any and all liability and responsibility to -8- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 Developer in connection therewith. Such disclaimer shall not be construed to release or relieve the HRA from liability or responsibility to any parties, private or public, other than Developer, in connection therewith. Section 3.5 Real Estate Taxes and Special Assessments. The HRA shall be responsible for payment of all real estate taxes which become due and payable on any parcel in the Development Property in the year of the filing of the condemnation petition (which petition shall not be filed prior to January 2, 1999) with respect to such parcel; real estate taxes due and payable on a parcel which is acquired by negotiated purchase shall be pro rated between the parties on the date of Closing. The HRA shall pay in full all special assessments against the Development Property which are levied or pending (approved by the City Council) as of the Closing Date. Developer shall pay all other real estate taxes and special assessments. Section 3.6 Deed. Upon tender to the HRA on the Closing Date of the Purchase Price for the Development Property from Developer, the HRA shall deliver to Developer a limited warranty deed for the Development Property in the form attached as Exhibit G (the "Deed"). The Deed shall be subject to the restrictions, reservations and encumbrances of record, if any (except those to which Developer has objected), all building and zoning laws and ordinances and all other local, state, and federal laws and regulations, the terms and conditions of this Agreement, and such other encumbrances as the HRA and Developer shall mutually agree. The Deed shall contain a forfeiture clause providing for revesting of title of the Development Property in the HRA, subject to the rights of the Holder of a First Mortgage, upon the occurrence ofan Event of Default (as defined in Section 10.1 hereof) and expiration of any period to cure such Event of Default provided in Section 10.2 hereof prior to issuance of the Certificate of Completion. The Purchase Price shall be due and payable in full at closing in cash, or by cashier's or certified check. Delivery of the Deed shall not cause termination of any provisions of this Agreement or the Assessment Agreement, except where expressly provided in such agreements. Except as provided in Section 3.1, all costs of the conveyance of the Development Property to Developer, including any and all fees and charges relating to such conveyance, and filing or recording fees and any and all other taxes and charges payable in connection with such conveyance, if any, shall be wholly borne by Developer, except for the State deed tax which shall be paid by the HRA on the Closing Date, and except that the HRA shall pay its own attorneys' fees. The HRA shall voluntarily take no actions to encumber title, or fail to take any action necessary to prevent encumbrance of title, between the date hereof and date of delivery of the Deed to Developer by the HRA pursuant to this Section. Section 3.7 Recording. Developer shall cause the title insurance company to promptly file the Agreement, the Deed, and the Assessment Agreement in the office of the Hennepin County Recorder. Developer shall pay all costs of recording, except for the State deed tax which shall be paid by the HRA on the Closing Date. Section 3.8 Use. From the Closing Date through December 31, 2010, Developer shall (a) operate and maintain the Improvements upon the Development Property in accordance with the terms of this Agreement, the Plan and all local, state and federal laws and regulations, (b) devote the Improved Parcel only to use as an office building as specified in this Agreement, or -9- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 such other uses as may be agreed to by the City and the HRA, and (c) not unlawfully discriminate in the use of the Development Property on account of race, color, religion, sex, age, national origin, or political affiliation. If the Plan is subsequently amended in a niaterial respect, such amendment shall not bind Developer or the Development Property without Developer's consent, which consent shall not be unreasonably withheld or delayed. To the extent that there are any conflicts between this Agreement and the Plan, the provisions of this Agreement shall govern, and the approval by the HRA of this Agreement shall constitute an amendment of the Plan. Section 3.9 Condemnation. In the event that title to and possession of the building Improvements or any material part thereof shall be taken in condemnation or by the exercise of the power of eminent domain by any governmental body or other person (except the HRA) after the Closing Date but prior to December 31,' 20 1 0, Developer shall, with reasonable promptness after such taking, notify the HRA as to the nature and extent of such taking. Upon receipt of any condemnation award, subject to the rights of the Holder of a First Mortgage, Developer shall use the entire condemnation award first to pay the reasonable costs and expenses of such taking, including but not limited to reasonable attorneys' fees and appraisers' fees, and second to . reconstruct the building Improvements to the extent practicable (or, in the event only a part of the building Improvements have been taken, then to reconstruct such part) upon the Development Property. Section 3.10 Future Development. The Parties have discussed the construction of additional improvements on the Development Property by Developer consisting of a hotel, a restaurant, or an additional or expanded office building. Developer has been unable to complete its plans for such additional improvements due to circumstances beyond its control, and the Parties are not able to complete agreement on the construction of such additional improvements at this time. The HRA agrees that it will consider, reasonably and in good faith, any future proposal by Developer to construct additional improvements on the Development Property consisting of a hotel, restaurant, or an additional or expanded office building, provided that such proposal is consistent with the terms of this Agreement and the Plan. Section 3.11. Guaranty. On the Commitment Date, Developer shall deliver to the HRA an executed copy of the Guaranty attached as Exhibit G. ARTICLE IV Construction of Improvements Section 4.1 Construction of ImlJrovements. Developer agrees that it will construct the Improvements on the Development Property in substantial conformance with the approved Development Plans for the Improvements and in conformance with all applicable legal requirements. Developer agrees that the scope and scale of the Improvements to be constructed shall not be significantly less than the scope and scale of the Improvements as detailed and outlined in the Development Plans. -10- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 Section 4.2 Commencement an~ Completion of Construction. Promptly after the Closing Date and completion of the demolition, Developer shall commence construction of the Improvements. Developer shall diligently prosecute construction of the Improvements to completion and shall complete construction of 67 percent of the Improvements, as a percentage of market value, by January 1,2001, provided that if Closing does not occur by September 1, 1999, (but before the termination date of June 1, 2000) Developer shall be required to complete only 20 percent ofthe Improvements by January 1, 2001. In any event, Developer shall complete 100 percent of the Improvements by January 1,2002. The times provided herein for commencement and completion of construction shall also be extended to the extent of any Unavoidable Delays. All work with respect to the Improvements to be constructed or provided by Developer on the Development Property shall be in substantial conformity with the Development Plans as submitted by Developer and approved . by the BRA, and in compliance with all applicable laws and regulations. Upon issuance of the Certificate of Completion, the BRA shall reimburse Developer for out-of-pocket costs and expenses actually incurred by Developer after the Closing Date for soil correction on the Development Property reasonably required to permit construction of the Improvements, and approved in advance by the BRA. All such expenses shall be documented by invoices or other billing statements and are limited to the maximum amount determined pursuant to Section 2.3(f). Subsequent to execution of this Agreement, and until certification of the Improvements pursuant to Section 4.3, Developer shall make reports to the BRA, in such detail and at such times as may reasonably be requested by the BRA, as to the actual progress of Developer with respect to construction of the Improvements. Developer also agrees that designated representatives of the BRA may enter upon the Development Property during the construction of the Improvements to inspect such construction. Section 4.3 Certificate of Como let ion. (a) Promptly after completion of the Improvements in accordance with the provisions ofthis Agreement, the BRA will furnish Developer with a Certificate of Completion, in substantially the form set forth in Exhibit C attached hereto. Such Certificate of Completion shall be (and it shall be so provided in the Certificate of Completion itself) a conclusive determination of satisfaction and termination of the agreements and covenants in this Agreement with respect to the obligations of Developer to construct the Improvements on the Development Property. The Certificate of Completion shall be in recordable form. (b) If the BRA shall refuse or fail to provide a Certificate of Completion in accordance with the provisions of this Section, the BRA shall, within ten (10) days after written request by Developer, provide Developer with a written statement, indicating in adequate detail in what respects Developer has failed to complete the Improvements in accordance with -11- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 the provisions of this Agreement, or is otherwise in default under the terms of this Agreement, and what measures or acts will be necessary, in the opinion of the HRA, for Developer to take or perform in order to obtain such Certificate of Completion. Section 4.4 Deposit and Reimbursement ofHRA Expenses. Pursuant to a prior Reimbursement Agreement between the HRA and Developer's predecessor which is hereby terminated, Developer has deposited $25,000 with the HRA for the reimbursement of certain out- of-pocket expenses incurred by the HRA in connection with the Project (the "Deposit"). Developer hereby contributes an additional $25,000 to the Deposit. The HRA shall treat the Deposit as a separate account on its books, but the HRA may commingle the Deposit with its other funds for purposes of investment and reinvestment. All interest earned on the Deposit shall accrue to the HRA. The Deposit shall be applied by the HRA for the payment of out-of-pocket expenses relating to this Agreement and paid or incurred by the HRA for appraisal, financial analysis, environmental testing and consulting, environmental remediation, geotechnical testing. and consulting, surveying, title, platting, legal fees and expenses, or relocation consulting between April 1, 1998 and the earlier ofCa) the Closing Date, or (b) the date of termination of this Agreement. The Parties agree to share such expenses equally. Developer's share of the expenses will be paid from the Deposit, and the HRA' s share of the expenses will be paid from its separate funds. Each time that the Deposit is reduced to $10,000, and the HRA has spent from its own funds an amount equal to the amount spent from the Deposit, the HRA shall give Developer written notice, and Developer shall immediately contribute an additional $25,000 to the Deposit, subject to a maximum contribution by Developer to the Deposit pursuant to this Agreement and the Reimbursement Agreement of$300,000. The HRA shall provide Developer with a reasonably detailed itemization for any amounts spent from the Deposit. Developer shall receive a credit against the Purchase Price on the Closing Date for any amount contributed by it to the Deposit. If this Agreement is terminated prior to the Closing Date for any reason other than a default by Developer, the HRA shall return to Developer any amount remaining in the Deposit in excess of any Developer's share of accrued expenses remaining to be paid. If this Agreement terminates prior to the Closing Date as the result of a default by Developer, Developer shall forfeit its right to the return of any funds from the Deposit. The HRA's rights under this Section 4.4 shall not limit any other remedy to which it is entitled under this Agreement or at law or equity due to an Event of Default by Developer, except to the extent that the HRA's damages are reduced by any amounts received under this Section 4.4. Section 4.5 Completion Letter of Credit. On the Commitment date, Developer shall deliver to the HRA, at Developer's sole cost and expense, an irrevocable letter of credit issued by a bank previously approved by the HRA with a face amount equal to $3,400,000. Such letter of credit shall provide for expiration on October 1, 1999. In the event Closing Date has not occurred by September 1, 1999, Developer shall at that time provide the HRA with a replacement letter of credit which shall extend at least 30 days beyond the Closing Date as projected by the parties, or Developer shall be in default hereunder and the HRA may immediately draw upon the letter of credit then in effect. At the Closing; Developer shall deliver to the HRA, at Developer's sole cost and expense, an irrevocable letter of credit issued by a bank previously approved by the HRA with a face amount equal to $1,700,000, and which shall extend for a period of at least one year. Upon delivery at Closing by Developer of the $1,700,000 letter -12- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 of credit, the HRA shall surrender to Developer the $3,400,000 letter of credit. The amount of the $1,700,000 letter of credit may be reduced by $567,000 upon Developer's delivery to the HRA of a certified statement by the contractor stating that one-third of the Improvements have been completed together with executed lien waivers or other receipts of payment, and may subsequently be reduced by an additional $567,000 upon Developer's delivery to the HRA ofa certified statement by the contractor stating that two-thirds of the Improvements have been completed, together with executed lien waivers or other receipts of payment. At least 30 days prior to the expiration of any letter of credit provided under this Section, Developer shall provide the HRA with a replacement letter of credit which shall extend at least one year beyond the expiration date of the letter of credit then in effect or, if earlier, until a date which is 60 days beyond the contractor's written estimated date for completion of the Improvements, or Developer shall be in default hereunder with no opportunity to cure and the HRA may immediately draw upon the letter of credit then in effect. Any letter of credit delivered under this Section shall guarantee completion of the Improvements by Developer in accordance with the Development Plans, and in accordance with Section 4.3. Any letter of credit provided under this Section shall permit the HRA to draw upon it for the full face amount thereof, upon the occurrence of an Event of Default as defined in Section 10.1 of this Agreement (but only after the expiration of any period to cure such Event of Default provided in Section 10.2), or immediately in the event Developer fails to comply with any obligations stated in this Section with respect to replacement letters of credit. Developer's obligation to maintain a letter of credit under this Section shall terminate upon issuance of the Certificate of Completion to Developer. The letters of credit provided by Developer under this Section shall be returned in the event Developer terminates this Agreement pursuant to Section 12.1. The HRA' s righ,ts with respect to the letters of credit provided under this Section shall not limit any other remedy to which it is entitled under this Agreement or at law or equity, except as the HRA's damages are reduced by its recovery under the letters of credit. If the amount of the letter of credit is paid to the HRA upon an Event of Default by Developer, the HRA agrees to pay to Developer any amount by which the amount paid to the HRA exceeds the HRA's total unreimbursed and recovered costs, expenses, fees, taxes, charges, and damages related in any way to the Development Property or the Project, as determined by the HRA in its reasonable discretion. ARTICLE V Assessment Agreement and Payment of Taxes Section 5.1 Execution of Assessment Agreement. Developer agrees to execute upon the Closing Date and deliver to the HRA an Assessment Agreement for the Development Property, pursuant to the provisions of Minnesota Statutes, Section 469.177, Subdivision 8, specifying the Assessor's Minimum Market Value which shall be assessed upon the Development Property and the Improvements thereon for calculation of real estate taxes pursuant to Minnesota Statutes, Section 272.01, or any successor statute. The Assessment Agreement -13- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 shall be in the form of Exhibit H. Specifically, Developer shall agree that the. Development Property and the Improvements thereon with respect to which any real estate taxes, or taxes in lieu thereof which are levied or assessed and payable by Developer, shall be assessed to be of a market value of $ 14,740,000 as of January 1,2001 (or $4,400,000 if Closing does not occur by September 1, 1999 but on or before the termination date of June 1, 2000), and a market value of $22,000,000 as of January 1, 2002, and as of each January I thereafter, for taxes payable through December 31, 2010, increased on January 1,2002 and each January 1 thereafter by $100.00 for each square foot of building improvements in excess of 220,000 square feet, and decreased on such dates by the fair market value of any portion of the building improvements taken in condemnation or by the power of eminent domain for which reconstruction is impracticable as provided in Section 3.9, and by Developer's cost for any portion of the unimproved Improved Parcel taken in condemnation or by the power of eminent domain. In the event the Development Property is subdivided by Developer into separate lots in connection with the construction of other improvements, the Assessment Agreement shall continue to apply to the lot on which the Improvements are situated, and to none of the other lots. Section 5.2 Payment of Taxes. Assessments. Etc. Following the Closing Date, Developer agrees to payor cause to be paid, on or prior to their due dates, all real estate taxes, assessments, water, sewer and other charges, which become due and payable on or before December 31, 2010 with respect to the Development Property or any part thereof. Developer agrees that this obligation creates a contractual right on behalf of the HRA which shall allow the HRA to sue Developer to collect delinquent real estate taxes and any penalty or interest thereon and to pay over the same to the County. Developer may, at its expense, in its own name and in good faith, contest any such taxes, assessments and other charges; provided, however, that the rights of Developer to seek administrative or judicial review of the application of, or any detennination made pursuant to, any tax statute relating to the taxation of real property contained on the Development Property shall be strictly subject to the restrictions contained in the Assessment Agreement. ARTICLE VI Insurance Section 6.1 Insurance. (a) Developer shall provide and maintain, or cause to be maintained, at all times during the process of constructing the Improvements, at its sole cost and expense, and, from time to time at the request of the HRA, furnish the HRA with proof of payment of premIUms on: i. Builder's risk insurance, written on the so.called "Builder's Risk Completed Value Basis", in an amount equal to one hundred percent (100%) of the insurable value or one hundred percent (100%) of the full replacement cost of -14- Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . the Improvements at the date of completion, with a deductible amount of not more than $25,000, and with coverage available in nonreporting form on the so-called "all risk" form of policy; ii. Comprehensive general liability insurance (including operations, contingent liability, operations of subcontractors, completed operations and contractual liability insurance) together with an Owner's and Contractor's Protective Policy with limits against bodily injury and property damage of not less than $5,000,000 for each occurrence (to accomplish the above-required limits, an umbrella excess liability policy may be used). The interest of the HRA shall be protected in accordance with a clause in form and content satisfactory to the HRA; and 111. Worker's compensation insurance, with statutory coverage. The policies of insurance required pursuant to clauses (i) and (ii) above shall be in form and substance reasonably satisfactory to the HRA and shall be placed with financially sound and reputable insurers licensed to transact business in the State. The policy of insurance required pursuant to clause (i) above shall contain an agreement of the insurer to give not less than thirty (30) days' advance written notice to the HRA and Developer in the event of cancellation of such policy or change affecting the coverage thereunder. . (b) Upon completion of construction of the Improvements and prior to December 31, 2010, Developer shall maintain, or cause to be maintained, at its sole cost and expense, and from time to time at the request of the HRA shall furnish proof of the payment of premiums on insurance as follows: i. Insurance against loss and/or damage to the Improvements under a policy or policies covering such risks as are ordinarily insured against by similar businesses, including (without limiting the generality of the foregoing) fire, extended coverage, vandalism and malicious mischief, explosion, water damage, demolition cost, debris removal, and collapse in an amount not less than 90 percent of the full replacement cost of the Improvements, but any such policy may have a deductible amount of not more than $25,000. No policy of insurance shall be written so that the proceeds thereof will produce less than the minimum coverage required by the preceding sentence, by reason of co-insurance provisions or otherwise, without the prior consent thereto in writing by the HRA. The term "full insurable replacement value" shall mean the actual replacement cost of the Improvements (excluding foundation and excavation costs and other uninsurable items) and equipment. . ii. Comprehensive general public liability insurance, including personal injury liability for injuries to persons and/or property, including any injuries resulting from the operation of automobiles or other motorized vehicles -15- Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . on or about the Development Property, in the minimum amount for each occurrence of $5,000,000. lll. Worker's compensation insurance respecting all employees of Developer in amounts not less than the minimum required by statute. (c) All insurance required in this Article VI shall be taken out and maintained in responsible insurance companies selected by Developer which are authorized under the laws of the State to assume the risks covered thereby. At the first time that any insurance is required to be in effect hereunder, Developer will deposit with the HRA a certificate or certificates or binders of the respective insurers evidencing that such insurance is in force and effect. Unless otherwise provided in this Article VI, each policy shall contain a provision that the insurer shall not cancel or modify it without giving written notice to Developer and the HRA at least thirty (30) days before the cancellation or modification becomes effective. Upon the HRAts request, Developer shall furnish the HRA evidence satisfactory to the HRA that any policy required hereunder is in effect. In lieu of separate policies, Developer may maintain a single policy, or blanket or umbrella policies, or a combination thereof, which provide the total coverage required herein, in which event Developer shall deposit with the HRA a certificate or certificates of the respective insurers as to the amount of coverage in force upon the Improvements. . (d) In the event the Improvements or any portion thereof is destroyed by fire or other casualty, then Developer shall within 180 days after such damage or destruction, commence to repair, reconstruct and restore the damaged Improvements to substantially the same or improved condition or utility value as they existed prior to the event causing such damage or destruction and, to the extent necessary to accomplish such repair, reconstruction and restoration, Developer shall, subject to the rights of the Holder of a First Mortgage, apply the Net Proceeds of any insurance relating to such damage or destruction to the payment or reimbursement of the costs thereof. Developershall complete the repair and reconstruction of the Improvements, whether or not the Net Proceeds of insurance received by Developer for such purposes are sufficient to pay for the same. Any Net Proceeds remaining after completion of construction shall be disbursed to Developer, subject to the rights of the Holder of the First Mortgage. The HRA agrees to subordinate its rights under this paragraph to the Holder of a First Mortgage, but only to the extent of amounts owing to the Holder under the First Mortgage. ARTICLE VII Undertakings of the HRA . Section 7.1 Sale of Development Property. As consideration for the purchase of the Development Property and construction of the Improvements by Developer, the HRA agrees to complete, subject to the provisions of Section 7.2 below, the following actions: -16- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 (a) Use reasonable efforts to acquire the Development Property for sale to Developer pursuant to the Deed on the Closing Date; (b) Use reasonable efforts with the City to cause the vacation of the city Rights of Ways and objectionable easements; (c) Use reasonable efforts with the City so that the Improvements may constitute a permitted use under the zoning ordinance of the City; (d) Use reasonable efforts with the City so that Developer is not required to construct a stormwater retention pond on the Development Property; and ( e) Any other actions required pursuant to an express provision of this Agreement, including remediation of Hazardous Substances and demolition of existing improvements. Section 7.2 Limitations on Financial Undertakings of the HRA. The provisions of Section 7.1 of this Agreement notwithstanding, the HRA shall have no obligation to Developer under this Agreement to take any action provided for in this Agreement except upon existence of the following conditions: (a) Developer has satisfied all conditions precedent under this Agreement; (b) No Event of Default has occurred and is then continuing beyond the cure period provided in Section 10.2; (c) The HRA and Developer have received all necessary approvals from the City, the County Assessor and other authorities to implement this Agreement; and (d) The HRA is not the subject of any court or administrative proceeding seeking to enjoin or otherwise prevent the HRA from taking any action under this Agreement. The Parties agree that the failure of the Closing to occur due to any of the above reasons shall not constitute an event of default by the HRA. Section 7.3 HRA to Maintain Existence. The HRA covenants and agrees that it shall at all times do or cause to be done all things within its statutory powers necessary to preserve and keep in full force and effect its existence, or to assure the assumption of its obligations under this Agreement and the Development Agreement by any public body succeeding to its powers. Section 7.4 HRA's Option to Terminate. (a) This Agreement may be terminated by the HRA by written notice to Developer if the HRA is in compliance with all material terms of this Agreement and Closing has not occurred by June 1,2000. Termination of this Agreement -17- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 pursuant to this Section 7.4 shall not affect the rights of the HRA to institute any action, claim or demand for damages suffered as a result of breach or default ofthe terms of this Agreement by Developer. ARTICLE VIII Mortgage Financing Section 8.1 Approval of Mortgage. Any First Mortgage on the Development Property prior to issuance of the Certificate of Completion shall require the prior written approval of the HRA's Director. Developer may rely upon any approval granted hereunder by the HRA's Director without additional action by the HRA. Approval shall not be unreasonably withheld or delayed, and shall be given if: (a) the HRA's Director first receives a copy of all mortgage documents; and (b) the HRA's Director determines that the terms of the First Mortgage conform and are subject to the terms of this Agreement, except to the extent the HRA agrees to subordinate its interest to the terms of the First Mortgage. The Holder of the First Mortgage on the Development Property (or any nominee or agent controlled by the Holder) shall not be obligated to undertake or continue construction or completion of the Improvements while in possession of the Development Property pursuant to the foreclosure, or pursuant to conveyance by Developer to the Holder in lieu of foreclosure, except upon express assumption of such obligation as provided in Section 8.3, provided that nothing in this Section or in any other section of this Agreement shall be deemed or construed to permit any Holder to devote the Development Property or any portion thereof to any use, or to construct any improvement, other than those uses or improvements permitted by this Agreement. Further, any party who obtains any interest in all or any portion of the Development Property from or through any Holder, except for any nominee or agent controlled by the Holder, whether through foreclosure sale or otherwise, shall be strictly subject to theterms and conditions of this Agreement, as such are binding on Developer, and such party shall not be entitled to any additional rights or privileges granted a Holder hereunder. Section 8.2 Notice of Default Copv to Mortgagee. Whenever the HRA shall deliver any notice or demand to Developer with respect to any breach or default by Developer in its obligations or covenants under this Agreement, the HRA shall at the same time forward a copy of such notice or demand to each known Holder of any First Mortgage at the last address of such Holder shown in the records of the HRA. Section 8.3 Mortgagee's Option to Cure Defaults. After any breach or default referred to in Section 8.2 hereof, each such Holder shall (insofar as the rights of the HRA are concerned and subject to any rights of the Mortgagor under such Mortgage) have the right, at its option, for a period of 90 days after notice of such default pursuant to Section 8.2 hereof, to cure or remedy such breach or default and to add the cost thereof to the Mortgage debt and the lien of its -18- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 Mortgage. If a default is not susceptible of cure within such 90-day period, the Holder shall have such period of time as is necessary to cure such default provided the Holder promptly commences the cure and thereafter proceeds to cure such default as soon as reasonably possible and provided such failure to cure within 90 days does not jeopardize the purposes of the Agreement or the Plan. However, if the breach or default is with respect to construction of the Improvements on the Development Property, nothing contained in this Section or any other Section of this Agreement shall be deemed to permit or authorize such Holder, either before or after foreclosure or action in lieu thereof, to undertake or continue the construction or completion of the Improvements (beyond the extent necessary to conserve or protect Improvements or construction already made) for more than 90 days after the Holder has received notice of such default pursuant to Section 8.2 hereof, without first having expressly assumed the obligation to the HRA, by written agreement reasonably satisfactory to the HRA, to complete, in the manner provided in this Agreement and in conformance with the Development Plans, the Improvements on the Development Property. If the Holder enters into an agreement assuming the obligations of Developer under the Agreement, such agreement shall provide that all obligations of the Holder thereunder shall terminate at such time as the Agreement is assigned by the Holder in accordance with the provisions of Section 9.1 of the Agreement or in accordance with the following paragraph. Any Holder who shall properly complete the Improvements relating to the Development Property shall be entitled, upon written request made to the HRA, to a certification by the HRA to such effect in the manner provided in Section 4.3 of this Agreement. In addition to the assignments permitted pursuant to Section 9.1 of the Agreement, if the Holder of a First Mortgage acquires the interest of Developer under the terms of the Agreement, the Holder shall be permitted to assign its interest in the Agreement with the consent of HRA, which consent shall not be unreasonably withheld or delayed. In exercising its judgment as to whether or not to grant such consent, the HRA shall take into account only the financial condition and experience of the proposed assignee and its capacity to perform the obligations remaining to be performed under the Agreement at the time of such assignment; provided that, after the Certificate of Completion has been issued, the experience of the proposed assignee shall no longer be a factor considered by the HRA as to whether or not grant such consent. In addition, the Holder may assign its interest at any time without the consent of the HRA to a person with a verifiable net worth in excess of $5,000,000. Any such assignee shall agree in writing with the HRA, for itself and its successors and assigns, to be bound by the terms and conditions of the Agreement, the Deed, the Assessment Agreement, and the Plan, and not to transfer, mortgage or otherwise convey any portion of the Development Property except as permitted in the Agreement. Section 8.4 HRA's Option to Cure Default on Mortgage. Any Mortgage executed by Developer with respect to the Development Property, or any improvements thereon, shall provide that, in the event that Developer is in default under any Mortgage authorized pursuant to this Article VIII, the mortgagee, within ten (10) days after it has declared or given notice to Developer of a default, shall notify the HRA in writing of: (a) the fact of the default; -19- Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . (b) the elements of the default; and (c) the actions required to cure the default. The HRA shall have the right to cure any such default which occurs prior to issuance of the Certificate of Completion. The HRA shall have a period of 35 days after notice from a Holder to effect a cure, provided that the HRA gives Developer advance written notice of its intent to cure. In the event of such cure prior to the issuance of the Certificate of Completion, the HRA shall thereupon be entitled, in addition to and without limitation upon any other rights or remedies to which it may be entitled, to reimbursement from Developer or any successor or assignee of any costs and expenses incurred by the HRA in curing such default. Interest shall accrue on any amounts due the HRA under this paragraph at the reference rate of interest then in effect at U.S. Bank Minneapolis until such amounts are paid, and such amounts shall result in the creation of a lien on the Development Property in favor of the HRA, subordinate to the lien of any First Mortgage. . Section 8.5 Subordinate Liens. Until the Certificate of Completion has been issued, Developer agrees that it will not create, incur, assume or suffer any security interest, mortgage, pledge, lien, charge, or encumbrance upon the Development Property except for a First Mortgage permitted under this Article. Developer may, at its own expense, in its own name and in good faith, contest any involuntary lien, charge or encumbrance and not be in default hereunder provided Developer first posts a bond or provides other security to the HRA or to the Holder, or to an agent of the Holder, including, without limitation, a title insurance company, which the HRA reasonably determines is adequate to protect the interest ofthe HRA. ARTICLE IX Restrictions on Transfer: Indemnification Section 9.1 Restrictions on Transfer. Until the Certificate of Completion has been issued by the HRA, this Agreement and Developer's interest in the Development Property (or any part thereof) may not be sold, transferred or assigned by Developer without the prior written consent of the HRA, which consent may be granted or withheld by the HRA in its sole discretion. . After the Certificate of Completion has been issued by the HRA, but prior to December 31,2010, this Agreement and Developer's interest in the Development Property (or any part thereof) may be sold, transferred or assigned by Developer, provided that the purchaser, as of the date of such transfer, is reasonably determined by the HRA to be of sufficient financial condition, experience, and reputation to perform fully under this Agreement and the Assessment Agreement, and the purchaser first agrees in writing with the HRA, for itself, its heirs, representatives, successors and assigns, to be bound by the terms and conditions of this Agreement, the Deed, the Assessment Agreement, and the Plan, and not to sell, transfer, mortgage or otherwise assign any portion of the Development Property except as permitted herein. After the Certificate of Completion has been issued by the HRA, but prior to December -20- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 31, 2010, this Agreement and Developer's interest in the Development Property (or any part thereof) also may be assigned without the consent of the HRA to a person or entity with a verifiable net worth in excess of $5,000,000. In either event, Developer shall be released from any future obligation or liability hereunder to the extent of the interest purchased. After the Certificate of Completion for a Lot has been issued by the HRA, but prior to December 31, 2010, this Agreement and Developer's interest in the Development Property (or any part thereof) may be sold, transferred or conveyed by Developer free of the foregoing conditions, but, in such event, Developer shall remain primarily liable for performance of the terms and conditions of this Agreement and the Assessment Agreement for the remainder of their respective terms. _The Parties agree that the terms and conditions hereof run with the land and shall be binding upon their successors and assigns. The Parties also agree that nothing contained in this Section 9.1 shall prohibit the leasing of the Improvements by Developer, and nothing contained in this Section 9.1 shall prohibit the sale, transfer or assignment by Developer of the Development Property (or any part thereof) to a general partnership, limited partnership or limited liability partnership in which Developer has at least a 51 percent interest as a general partner. Section 9.2 Indemnification. Developer hereby agrees to indemnify, defend and hold harmless the HRA, and its officials, employees and agents, against any and all claims, demands, lawsuits, judgments, damages, penalties, costs and expenses, including reasonable attorneys' fees, arising out of any actions or omissions by Developer, its employees and agents, in connection with the Project, except to the extent of any bad faith or intentional misconduct by the HRA or other person seeking indemnification. This provision shall continue for seven years after the termination of this Agreement, or indefinitely for any matter as to which the HRA has given Developer notice within seven years after termination of this Agreement. ARTICLE X Events of Default Section 10.1 Events of Default Defined. The following shall be "Events of Default" under this Agreement and the term "Event of Default" shall mean, whenever it is used in this Agreement, anyone or more of the following events: (a) Failure by Developer to pay the Purchase Price or otherwise perform its obligations on the Closing Date. (b) After the Closing Date and until December 31, 20 I 0, failure by Developer to timely pay all real property taxes, assessments or other charges assessed with respect to the Development Property. -21- Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . (c) Subject to Unavoidable Delays, and extensions agreed to by the Parties, failure by Developer to commence and complete construction of the Improvements pursuant to the terms, conditions and limitations of Article IV of this Agreement. (d) Until December 31,2010, failure by Developer to observe or perform any material covenant, condition, obligation or agreement on its part to be observed or performed under this Agreement. (e) Until the Certificate of Completion has been issued, filing by Developer in any court, pursuant to any federal or State statute, of a petition in bankruptcy or insolvency, or for reorganization, or for the appointment of a receiver or trustee of all or a portion of Developer's property, or an assignment by Developer for the benefit of creditors. (f) Until the Certificate of Completion has been issued, filing against Developer in any court, pursuant to any federal or State statute, of a petition in bankruptcy or insolvency, or for reorganization, or for appointment of a receiver or trustee of all or a portion of Developer's properties, if such proceeding is not dismissed within 90 days after commencement thereof. . (g) Until the Certificate of Completion has been issued, commencement by the Holder of any First Mortgage of foreclosure in the event of a default in any of the terms or conditions of the First Mortgage. (h) Until the Certificate of Completion has been issued, any merger, consolidation, liquidation, reorganization or transfer of all or substantially all of Developer's assets. Section 10.2 Remedies on Default. Whenever any Event of Default occurs, the HRA, subject to any rights of the Holder of a First Mortgage which has been approved by the HRA pursuant to Section 8.1 of this Agreement, may take anyone or more of the following actions (but only if the HRA is not then in default and only after provision of 60 days' written notice which sets forth the nature of the default to Developer in the case of an Event of Default under Section lO.1(a), (b), (c), or (d), and then only if such an Event of Default has not been cured within said 60 days or, if such an Event of Default cannot be cured within 60 days, Developer does not provide assurances to the HRA reasonably satisfactory to the HRA that such an Event of Default will be cured as soon as reasonably possible and that it will not jeopardize the purposes ofthis Agreement and of the Plan): (a) The HRA may suspend its performance under this Agreement until it receives assurances from Developer, deemed adequate by the HRA, that Developer will cure its default and continue its performance under this Agreement. . (b) If the Event of Default occurs prior to the Closing Date, the HRA may cancel and rescind this Agreement. -22- Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . (c) Ifthe Event of Default occurs after Closing Date but prior to issuance of the Certificate of Completion, the HRA may reenter and take possession of the Development Property, revest title to the Development Property in the HRA, and exclude Developer from possession. The HRA shall thereupon use reasonable efforts and act in good faith to sell the Development Property at the best price reasonably obtainable (provided such sale is permitted by applicable law) and as soon as reasonably possible, such sale to be on such terms and conditions as the HRA deems reasonable and appropriate to satisfy the provisions of the Plan. The HRA shall apply the proceeds of such sale first to reimburse the HRA for all costs, expenses, fees, charges and damages incurred by the HRA with respect to the Development Property (less any amount received by the HRA from any security provided by Developer and less the Purchase Price received by the HRA from Developer) including but not limited to acquisition costs, remediation costs, taxes, assessments, utility charges, payments made to discharge any encumbrances or liens, reasonable attorney's fees and expenses; second to the Holder of a First Mortgage to the extent of the unpaid mortgage with respect to the Development Property; third to reimburse Developer in an amount equal to the Purchase Price with respect to the Development Property, plus the amount of any security paid by Developer to the HRA, plus other reasonable. acquisition and construction costs incurred by Developer in connection with the Project including architects' and engineers' expenses with respect to the Development Property; and the balance to be retained by the HRA. . (d) The HRA may initiate such action, including legal or administrative action, as is necessary for the HRA to secure performance of any provision of this Agreement or recover any amounts due under this Agreement from Developer or under the Escrow Agreement or any other security provided by Developer. (e) Sue for damages, including delinquent taxes levied against the Development Property, and lost future tax increments, provided that any damages shall be reduced to the extent of any amount recovered by the HRA under any security provided by Developer. Section 10.3 No Remedy Exclusive. No remedy herein conferred upon or reserved to the HRA is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be deemed expedient. Section lOA No Additional Waiver Implied by One Waiver. In the event any agreement contained in this Agreement should be breached by any Party and thereafter waived by any other Party, such waiver shall be limited to the particular breach so waived and shall not . be deemed to waive any other concurrent, previous or subsequent breach hereunder. -23- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 ARTICLE XI Additional Provisions Section 11.1 Equal Em?lovment Opportunity. Developer agrees that during the construction of the Project neither it nor any of the contractors will unlawfully discriminate against any employee or applicant for employment because of race, color, religion, sex, age, national origin, or political affiliation. Section 11.2 Not for Speculation. Developer's purchase ofthe Development Property, and its undertakings pursuant to this Agreement, are and will be used for the sole and express purpose of redevelopment of the Development Property and not for speculation in land holdings. Section 11.3 Titles of Articles and Sections. Any titles of the several parts, Articles and Sections of this Agreement are inserted for convenience of reference only and shall be disregarded in construing or interpreting any of its provisions. Section 11.4 Notices and Demands. Except as otherwise expressly provided in this Agreement, a notice, demand or other communication under the Agreement by either party to the other shall be sufficiently given or delivered if it is in writing dispatched by registered or certified mail, postage prepaid, return receipt requested, or delivered personally; and, (a) in the case of Developer, is addressed to or delivered personally to Developer at 1550 Utica Avenue South, Suite 120, Minneapolis, Minnesota 55416, Attn. Regional Vice President, with copies to David C. Sellergren, Doherty, Rumble & Butler, 3500 Fifth Street Towers, 150 South Fifth Street, Minneapolis, Minnesota 55402; (b) in the case of the HRA, is addressed to or delivered personally to the HRA to Housing and Redevelopment Authority In and For the City of Golden Valley, 7800 Golden Valley Road, Golden Valley, Minnesota 55428, Attention: Director, with copies to Allen D. Barnard, Best & Flanagan, 4000 First Bank. Place, 601 Second Avenue South, Minneapolis, Minnesota 55402-4331. or at such other address with respect to either such Party as that Party may, from time to time, designate in writing and forward to the other as provided in this Section. Section 11.5 Counter:parts. This Agreement may be executed in any number of counterparts, each of which shall constitute one and the same instrument. Section 11.6 Modification. If the HRA is requested by the Holder of a First Mortgage or by a prospective Holder of a prospective First Mortgage to amend or supplement this Agreement, or to subordinate its interest therein, the HRA will, in good faith, consider the request with a view to granting the same, provided that such request is consistent with the terms and conditions of the Plan. -24- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 Section 11.7 Interpretation and Amendment. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. This Agreement constitutes the entire agreement of the Parties on the subject matter hereof, superseding any prior oral or written agreements. This Agreement can be modified only by a writing signed by both Parties. Section 11.8 Severability. In the event any provision of this Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provisions hereof. Section 11.9 Duration. This Agreement shall be effective as of the date hereof and shall continue in full force and effect until December 31, 2010. This Agreement shall survive the Closing Date and the HRA's delivery of any Deed to Developer. Section 11.10 Binding Effect. Subject to the provisions of Article IX, this Agreement is binding upon, and shall inure to the benefit of, the successors and permitted assigns of the Parties. Section 11.11 Consents. Any consent or approval required of a Party under this Agreement shall not be unreasonably withheld or delayed. Section 11.12 Certificates. Upon reasonable request from time to time, the HRA shall execute and deliver written certificates to parties designated by Developer concerning whether this Agreement is in effect, whether any defaults exist under this Agreement and other similar matters. ARTICLE XII Termination of Agreement Section 12.1 Developer's Options to Terminate. In addition to any other rights to terminate contained in this Agreement, this Agreement may be terminated by Developer by written notice to the HRA if Developer is in compliance with all material terms of this Agreement and no Event of Default by Developer is then existing; and (a) Subject to Section 7.2, the HRA fails to comply with any material term of this Agreement, and, after written notice by Developer of such failure, the HRA hasfailed to cure such non-compliance within 60 days of receipt of such notice, or, if such non-compliance cannot reasonably be cured by the HRA within 60 days, the HRA has not, within 60 days of receipt of such notice, provided assurances, reasonably satisfactory to Developer, that such non-compliance will be cured as soon as reasonably possible; (b) Closing has not occurred by June 1, 2000, unless extended by the Parties; -25- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 (c) If Developer's title objections are not waived by Developer or cured by the HRA pursuant to Section 3.1; (d) Subject to Section 2.2(f), if Developer does not receive prior to the Closing Date all approvals and consents from governmental authorities which are reasonably required for construction and use of the Improvements; or (e) Subject to Section 3.2, if Developer fails to obtain rezoning of the Development Property. In the event of a default by the HRA prior to the Closing Date which is caused by the HRA's failure to pay any amount which it is required to pay under this Agreement, Developer, in lieu of terminating this Agreement, may pay such amount on behalf of the HRA and reduce the Purchase Price. Section 12.2 Effect of Termination. Except as provided in Sections 4.4 and 9.2, if this Agreement is terminated pursuant to this Article XII, this Agreement shall be from such date . forward null and void and of no further effect; provided, however, that termination of this Agreement pursuant to this Article XII shall not affect the rights of Developer to institute any action, claim or demand for damages suffered as a result of breach or default of the terms ofthis Agreement by the HRA. -26- . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 IN WITNESS WHEREOF, the HRA has caused this Agreement to be duly executed in its name and behalf and its seal to be hereunto duly affixed and Developer has caused this Agreement to be duly executed in its name and behalf, on or as of the date first above written. THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF GOLDEN V ALLEY By Its And Its DUKE REALTY LIMITED PARTNERSHIP, BY DUKE REAL TY INVESTMENTS, INC., ITS GENERAL PARTNER By~t" :dl~~' &~ I~~e\\~~ c;=-~-'~<~~:r' -27- Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) Sal . The foregoing instrument was acknowledged before me thiJ (tf.y ofOtfl6ft, 1998, by Ol1,,-LJ~hosDl1, ('JlOtV' ,and Uj,[I,om). Sottl'J ~;'(2cf7)V- ,of THE HOUSING AND REDEVELOPMENT AUTHORI Y IN AND FOR THE CITY OF GOLDEN V ALLEY, on behalf of the organization. QptLCJ-' . JUDITH A. NALLY , HOTARYPUBUO-IIINNE1Oa HENNEPIN COUNlY My Com.I", ExpI....... 11. 2OCO . w STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) . (J 'd The foregoing instrum~t was acknowledged before me thi~iday ofar~, 1998, by ;W, If. 'J;,,//''rfJr, and H.f/~ r ;:=:'/IT, . respectively the U't::e A,s.!.., /~. 11,,.. hl'll~f.I.. and IJgygl'l'~r s..'1 hP.1~Wuke Realty Investments, Inc., the general partner o(Duke Realty Limited P ership, on behalf of the limited partnership. Notary Public . DRAFTED BY: . AlLEN D. BARNARD I NCnMY PUIUC-M1NNEaoTA HENNEPIN COUNTY My CaluII.... ExpIr.. Jan. 31, 2llOO .. Best & Flanagan LLP 4000 U.S. Bank Building 601 Second Avenue South Minneapolis, Minnesota 55402-4331 11800\960703\ccb\docs\DukeRealty PrivateDevelpmentAgr.doc . -28- Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . EXHIBIT A LEGAL DESCRIPTION PROPOSED PROPERT'f DESCRIPTION . . That part of Government Lots 3, 4, 5 and 6, Section 4, Township I 17, Range 21, Hennepin County, Minnesota lying southeasterly of the easterly right of way line of the Soo Line Railroad. and lying northerly of a line 33.00 feet southerly of and paralle! with the East-West Quarter line of said Section 4 and lying westerly and southerly of a line described os commencing at the East Quarter Corner of said Section 4; thence South 87 degrees 36 minutes 43 seconds West, assumed bearing. along said Quarter line of Section 4, a distance of 620.69 feet; thence South 2 degrees 23 minutes 17 seconds East 0 distance of 33.00 feet to said line lying 33.00 feet sou therly of and parallel with the East-West Quarter line of Section 4 and the point of beginning of the line to be described; thence North 2 degrees 23 minutes 17 seconds West a distance of 33.00 feet; thence North 10 degrees I I minutes 41 seconds West a distance of 197.95 feet; thence North 2 I degrees 57 minutes 5\ seconds West 0 distance of 95.97 feet; thence northerly a distance of 285.33 feet, along a tangen tial curve concave to the east having a radius of 862.43 feet and a centrol angle of 18 degrees 57 minutes 21 seccnds; thence North 3 degrees 00 minutes 30 seconds West. tange.-, t to said curve. a distance of 17.84 feet; thence westerly a. distance of 46.82 feet, along a tangential curve concave to the southwest having a radius of 30.00 feet and a centrel angle of 89 degrees 24 minutes 51 seconds; thence South 87 degrees 34 minutes 39 seconds West. tangent to last described curve, a distanCe of 274.22 feet; thence North 86 degrees 35 minutes 21 seconds West a distance of 98.39 feet; thence South 87 degrees 34 minutes 39 seconds West a distance of 244.14 feet to said easterly right of way line af the 500 line Ra::road and said line there terminating. . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 EXHIBIT B. . SKETCH OF REDEVELOPMENT PROPERTY LAURa l~ 1!r o (J') GOLDEN ~ DR. ~ o a: U) U) o 5 HILLS . CIRCLE DDWN (f) ~ w z a: F ;.~Ac..~;c....... ...~. . - : - ~ ...; ~t:::~ ~\7 ~\ 1-394 ~ ROAD TO BE REMOVED ~ MUNICIPAL BOUNDARY e- GOLDEN HILLS REDEVELOPMENT CENTRAL AREA ---- ~-=-:= DEVELOPMENT PROPERTY . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 EXHIBIT C CERTIFICATE OF COMPLETION THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF GOLDEN V ALLEY, a public body corporate (the "HRA"), and DUKE REALTY LIMITED PARTNERSHIP, an Indiana limited partnership ("Developer"), previously entered into the Duke Realty Private Development Agreement (the "Agreement"), recorded in the Office of the County Recorder in and for the County of Hennepin and State of Minnesota, as Document Number , for the following described property: Lot 1, Block 1, Golden Hills West Fifth Addition, Hennepin County, according to the recorded plat thereof. The Agreement contains certain covenants which, if not performed by Developer, or its . successors and assigns, would result in a forfeiture and right of re-entry by the HRA, its successors and assigns. As of the date hereof, Developer has performed all of such covenants contained in the Agreement to the satisfaction of the HRA, including the covenants in Article IV of the Agreement requiring completion of the construction of the improvements. NOW, THEREFORE, it is hereby certified that all of the covenants in the Agreement, including the covenants in Article IV requiring completion of the construction ofthe improvements, have been duly and fully performed by Developer as of the date hereof and that the provisions for forfeiture of title and right to re-entry by the HRA for breach of such covenants, and the escrow agreement securing performance thereof, are hereby released absolutely and forever insofar as they apply to the property described above. The County Recorder in and for the County of Hennepin and State of Minnesota is hereby authorized to accept for recording and to record the filing of this instrument. This instrument shall be conclusive determination of the satisfactory termination of the covenants of Article IV of the Agreement requiring completion of the construction ofthe improvements. Notwithstanding the foregoing, the remaining covenants contained in the Agreement remain in full force and effect. C-l . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF GOLDEN V ALLEY By: Its: And: Its: STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this _ day of , 19 --' by and , respectively the and of The Housing and Redevelopment Authority in and for the City of Golden Valley, on behalf of the Authority. Notary Public THIS INSTRUMENT WAS DRAFTED BY: Best & Flanagan LLP 4000 U.S. Bank Place 601 Second Avenue South Minneapolis, Minnesota 55402-4331 C-2 . . ~__L___----------------------- GOLDEN HILLS DRIVE --y------------------------------------------- I i I i I ..... I PROPERTY Llt.f: . o ~ o 1 \ o \ \ ~ ~ y~ ~ ~ ~ Development Property ~ GOLDEN HILLS BUSINESS PARK \JL} GOLDEN V ALLEY. MINNESOTA EDWARD FARR ARCHITECTS INC ,,00. @)QD[K(@ Realty Invesbnents Auaust 5. 1998 ~ en o C - 0" ::J CD 00 I CD I (") o ::J - :5" c 1"= ~ .~ t""I I-l a= trl ~ j ~ ~ ~ ~ > OJ 2 00 o g o e- m ..., ~ w ~ CD CD 00 Resolution 98-9 - Continued EXIBmt3tJ B October 13, 1998 PRELIMINARY PLANS . . - ~l'~, . """ 'r- ' t. " lc h- .., , .,..., .. , ... ~ ,'.'i: l- I ,. '. '. .. ~ . ,~ .', I :.. ..~ - "'"' ~ :~ i1=; . : - .~ '. ,I ; - ,.l _ I - - J I.;::; ft - ~i I i - - -' . - I . - i" ~ ' " .~ f ' .'- - ii ,.. I ,:-j ~I .- r- J 'I- - 'r f- - - -f-. I- r--' - .... " r- ~\ I- :::: ~ :-- ... - ,- f- t- - - .. . r- -, i-t1 -D f-11I r-CI : I I- :-- I- - lt1 t I- = 311:' - I- - - - rT' ;~ - ' - I-- - - II. IE = , :-- , i= t- - ,...- I- r-- rf . ... :r- - t- ) +r ..... Q 'f- .... - I- '1 If rt' :-- - - i- ~ .~ - ., I-- - - i- t I-- - l- I- ~ t- - f- I- - f-- .i I-r-a -0 . _ i~ ...r- - t- I- l-J. J,t\~ l; Hit - - l- I- ..... I-- - f- - ....., Off 11 '- r- - !H- I-- .... :l-i I- tlI r-tlI i- f- i- ~ : - - - l- I- l- i- - ....., 11II .f IE l- i- - ~ (ij I- lo.. 1-' lo.. r:.- .- - . -2- J!l ffij~ ~~:3 ~ 00 ~ lri ~- tQ\g ~a:: < ~~ ~~ @~ ~ a: < a- U) U) W zce - to- U)o ::>>ffi uaz z U)2 ....I.. ....1>- -w ::J:.... .... z~ Wz Ow ....10 0.... ,,8 ~ Resolution 98-9 - Continued EfRffiilfTIP October 13, 1998 PRELIMINARY PLANS . ..9.t8Z . h D. .. D r' '-'-' "-,-. '-'-' '-'-' --'-' t . . . . : I I I I I I I (i) . It. I . . o f-'--.. -+---+---+---+---+--.-.] = i -1..------L------1.------L_______ i i . ... r--- ! F- - "''7'--+'-- --@ b II fg .. ..I u I u I u I u I u I I I I I ~ o 0 0 0 0 G0 ~-_'I_ I !.__+___~ I . I. I . · J J j i I I . .'. ., . .' o f-'-'+-H---+----1 i i iG:lv1i i o ~._-+-~+._-~ b i i i i 8 0 L. .-1-. ....L. ...J h .... .. ... 0 0 0 0 . -3- ~i~ t)~ ~ ~ <JO~~ ~ oi 0:::<( ~~ tl:fj ~~ @~ YS ~ o \Q ~ a: <( a.. (/) (/) w z< - ... (/)0 ::)0 m! z (/)2 ...I .. ...1>- -w :t:...I ...I Z~ Wz Ow ...Ie 0'" CJ8 ~ . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 EXHIBIT E DEMOLITION SPECIFICATIONS The professional wrecking by a licensed contractor of any buildings, structures, tanks or manmade objects. It consists of the removal of all hazardous/toxic waste materials from site (other than materials in the soil or groundwater) to a licensed landfill area (licensed in the disposal of toxic waste materials) prior to demolition work. All work shall be complete and include the capping or removal of existing utilities, except those to be relocated, and the wrecking and removal of all footings, foundations, floor slabs, subsurface tanks, buried utility lines sized in excess of 6" in diameter, steps, stoops, private sidewalks, site lighting poles, driveways and provide for a clean compacted (95% Proctor Density) granular type fill in all excavations resulting from demolition. All piping, heating plants, fuel storage tanks, appliances and other debris shall be removed from site to a licensed landfill area. All work shall be performed in conjunction with State, City and/or local ordinances and reasonable restrictions. E-l . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 EXHIBIT F LIMITED WARRANTY DEED FOR V ALUABLE CONSIDERATION, THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF GOLDEN VALLEY, a public body corporate created pursuant to Minnesota Statutes, Section 469.001 et seq. ("Grantor"), hereby grants, bargains and conveys to Duke Realty Limited Partnership, an Indiana limited partnership ("Grantee"), real property in Hennepin County, Minnesota, described as follows (the "Property"): Lot 1, Block 1, Golden Hills West Fifth Addition, Hennepin County, according to the recorded plat thereof. together with all hereditaments and appurtenances belonging thereto. Grantor, for itself and its successors and' assigns, hereby covenants with Grantee, and its successors and assigns that it has ,not made, done, executed, or suffered any act or thing whatsoever whereby the Property, or any part thereof, now or at any time hereafter, shall or may be imperiled, charged or encumbered in any manner whatsoever, except for any covenants, conditions, or restrictions contained in the Golden Hills Redevelopment Plan adopted by Grantor in 1984, as amended (the "Plan"), and any covenants, conditions, or restrictions contained in the Duke Realty Private Development Agreement dated , 1998, between Grantor and Grantee or Grantee's assignor (the " Agreement"). Provided: 1. It is understood and agreed that this Deed is subject to the restrictions, reservations and encumbrances of record, if any, all building and zoning laws and ordinances, all other local, state and federal laws and regulations, and the covenants, conditions, restrictions and provisions of the Agreement. It is also understood and agreed that, prior to December 31, 2010, Grantee shall not sell, transfer, mortgage or otherwise convey the Property, or any part thereof or interest therein, except as permitted by the Agreement. Grantee hereby covenants and agrees to begin and diligently prosecute to completion the development of the Property at such times and as otherwise provided in the Agreement. Promptly after completion of the Improvements (as defined in the Agreement) in accordance with the Agreement, Grantor will furnish Grantee with a Certificate of Completion, as provided in the Agreement, which shall be the conclusive determination of satisfaction and termination of the agreements and covenants in and pursuant to the Agreement with respect to the obligations of Grantee to construct the Improvements, and the dates for the commencement and completion thereof. 2. If an "Event of Default" by Grantee, as defined in Section 10.1 of the Agreement, which is not cured within the period provided in Section 10.2 of the Agreement, exists prior to F-l Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . the recording of the Certificate of Completion, then Grantor shall have all of the rights and remedies specified in Section 10.2 of the Agreement. 3. Grantee hereby agrees to do the following: (a) Maintain insurance of such types and amounts as specified in Article VI of the Agreement; (b) Pay all real estate taxes and special assessments on the Property when due and not seek or cause a reduction in such taxes, except as permitted under the Agreement; (c) Devote the Property to only such uses as are permitted under the Agreement. The parties agree that the covenants contained in this Section shall terminate on December 31, 2010. 4. There shall be no discrimination in the use of the Property by Grantee on account of race, color, religion, sex, age, national origin, or political affiliation during the period that the Plan remains in effect. . The parties agree that all of the covenants and restrictions contained in this Deed shall be binding upon Grantee, its successors and assigns, for the maximum benefit of Grantor, its successors and assigns, and shall also be deemed to run with the land. IN WIlNESS WHEREOF, Grantor has caused this Deed to be duly executed on its behalf by its duly authorized representatives this _ day of , 19_. . F-2 Resolution 98-9 - Continued EXHIBIT B October 13, 1998 . THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF GOLDEN V ALLEY By: Gloria Johnson Its Chair 1 By: William S. Joynes Its Director 'EOFMINNESOTA ) ) SS. \JTY OF HENNEPIN ) 'he ~going instrument was acknowledged before me this _ day of , 19-, by a J.on and William S. Joynes, respectively the Chair and Director of The Housing and velopment Authority in and for the City of Golden Valley, on behalf of the Authority. Notary Public ; INSTRUMENT WAS DRAFTED BY: & Flanagan LLP U.S. Bank Place )econd Avenue South leapolis, Minnesota 55402-4331 \960703\ccb\docs\DukeRealtyPrivateDevelopmentAgr.doc . F-3 . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 EXHIBIT G GUARANTY FOR VALUABLE CONSIDERATION, and to induce THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF GOLDEN V ALLEY (the "HRA") to extend credit and other accommodations to Duke Realty Limited Partnership, an Indiana limited partnership ("Developer"), Duke Realty Investments, Inc., an Indiana corporation ("Guarantor"), hereby guarantees to the HRA the full and prompt performance, when due, of all covenants, agreements, and obligations of Developer under the Duke Realty Private Development Agreement dated as . 1998 (the "Development Agreement"), and the Assessment Agreement related thereto (the "Assessment Agreement"). This Guaranty is absolute, unconditional, continuing and irrevocable. This Guaranty is effective upon deliver to the HRA without acceptance by the HRA and without any further act or condition. Guarantor waives notice, demand and opportunity to cure any default by Developer, and any and all defenses, claims and setoffs of Developer. The liability of Guarantor hereunder shall not be affected by any extensions, renewals, modifications, waivers, or releases granted to Developer, or by any other act or thing other than performance in full by Developer under the Development Agreement and the Assessment Agreement. Guarantor shall payor reimburse the HRA for all costs and expenses (including reasonable attorneys' fees and expenses) incurred by the HRA in enforcement of this Guaranty. Guarantor shall not exercise or enforce any right of payment, reimbursement or subrogation available to it against Developer during any period in which there is a default under the Development Agreement or the Assessment Agreement. This Guaranty shall be binding upon Guarantor and its successors and assigns and shall inure to the benefit of the HRA and its successors and assigns. This Guaranty may not be waived, modified, terminated or otherwise changed except by a writing signed by the HRA. This Guaranty shall be governed by the laws of the State of Minnesota. Any dispute or claim arising under this Guaranty shall be venued exclusively in Minnesota District Court, Hennepin County, and Guarantor hereby consents to the jurisdiction of such court for all such matters. Guarantor also agrees that process may be served on Guarantor by service on any officer of Developer, in addition to any other method permitted by law. This Guaranty shall terminate at such time as the Certificate of Completion has been issued as provided in Section 4.3 of the Development Agreement. Guarantor represents and warrants that it owns a controlling interest in the Developer. G-l . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 IN WITNESS WHEREOF, Guarantor has caused the execution of this Guaranty this day of . 19_" STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) DUKE REALTY INVESTMENTS, INC. By Its Onthis_dayof , 19_, a of Duke Realty Investments, Inc. personally appeared before me and acknowledged that he executed the foregoing instrument on behalf of the corporation. Notary Public G-2 . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 EXHIBIT H ASSESSMENT AGREEMENT FOR VALUABLE CONSIDERATION, The Housing and Redevelopment Authority in and for the City of Golden Valley, Minnesota, a public body corporate established pursuant to Minnesota Statutes, Section 469.001 et sea. (the "HRA"), and Duke Realty Limited Partnership, an Indiana limited partnership (the "Developer"), hereby covenant and agree that the following described property: Lot 1, Block 1, Golden Hills West Fifth Addition, Hennepin County, Minnesota (the "Development Property"), and the improvements to be made thereto pursuant to the Duke Realty Private Development Agreement between the parties dated as of , 1998, (the "Improved Parcel"), with respect to which any real estate taxes, or taxes in lieu thereof which are levied or assessed and payable by the Developer, shall be assessed to be ofa market value of $14,740,000 as of January 1,2001 (or $4,400,000 if Closing does not occur by September 1, 1999 but on or before the termination date of June 1, 2000), and a market value of $22,000,000 as of January 1, 2002, and as of each January 1 thereafter, for taxes payable through December 31,2010, increased on January 1,2002 and each January 1 thereafter by $100.00 for each square foot of building improvements in excess of220,000 square feet, and decreased for all years by the fair market value of any portion of the building improvements taken in condemnation or by the power of eminent domain for which reconstruction is impracticable as provided in Section 3.9 of the Private Development Agreement, and by the Developer's cost for any portion of the unimproved Improved Parcel taken in condemnation or by the power of eminent domain (the "Assessor's Minimum Market Value"). Commencing with taxes payable in the 2002 and thereafter during the term of this Assessment Agreement, the Developer shall not seek a reduction of the market value of the Improved Parcel for property tax purposes below the Assessor's Minimum Market Value stated above, regardless of actual market values which may result from incomplete construction of improvements to the Improved Parcel, or from destruction or diminution thereof by any cause, insured or uninsured, except in the case of acquisition or reacquisition of any portion of the Improved Parcel by a public entity. Upon execution by the parties, this Assessment Agreement shall be presented to the Hennepin County Assessor, or to the Golden Valley City Assessor having the powers of the County Assessor, if any, pursuant to Minnesota Statutes, Section 469.177, Subd. 8, as hereafter amended. If this Assessment Agreement is approved and certified by such Assessor in the form of attached Exhibit H-l, this Assessment Agreement shall be filed in the office of the Hennepin County Recorder or in the office of the Hennepin County Registrar of Titles upon transfer of title of the Development Property from the HRA to the Developer. H-l . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 The parties hereby covenant and agree that the obligations imposed hereunder shall be the personal obligations of the parties and shall also be deemed with respect to the Development Property to be covenants and restrictions running with the land, and shall constitute burdens and benefits to the HRA and the Developer, their successors, assigns, grantees and all other parties hereafter owning or holding any interest in the Development Property or any portions thereof. This Assessment Agreement is effective as of the date hereofand shall remain in force and effect until December 31, 2010. IN WITNESS WHEREOF, the parties have caused the execution of this Assessment Agreement as of this day of , 19 THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF GOLDEN V ALLEY By: Its: DUKE REALTY LIMITED PARTNERSHIP BY DUKE REALTY INVESTMENTS, INC., ITS GENERAL PARTNER By: Its: H-2 . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 STATE OF MINNESOTA ) ) SS. ) COUNTY OF HENNEPIN The foregoing instrument was acknowledged before me this _ day of ,19_, by , the of THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF GOLDEN VALLEY, on behalf of the organization. Notary Public STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this_ day of ,19_, by , the of Duke Realty Investments, Inc., the general partner of Duke Realty Limited Partnership, on behalf of the limited partnership. Notary Public DRAFTED BY: Best & Flanagan LLP 4000 U.S. Bank Place 601 Second Avenue South Minneapolis, Minnesota 55402-4331 H-3 . . . Resolution 98-9 - Continued EXHIBIT B October 13, 1998 EXHIBIT H-l ASSESSOR'S CERTIFICATION The undersigned, being the duly qualified and acting Hennepin County Assessor, hereby certifies that: 1. He is the assessor responsible for the assessment of the Development Property described in the foregoing Assessment Agreement; 2. He has read the foregoing Assessment Agreement; 3. He has received and read a copy of the Private Development Agreement; 4. He has received and reviewed the architectural and engineering plans and specifications for the improvements agreed to be constructed on the Development Property by Duke Realty Limited Partnership pursuant to the Private Development Agreement; 5. He has reviewed the market value previously assigned to the Development Property upon which such improvements are to be constructed; and 6. The undersigned assessor, being legally responsible for the assessment of the above-described Development Property upon completion of the improvements to be constructed thereon, hereby certifies that the market value assigned to the Improved Parcel (as defined in the Assessment Agreement) and the improvements thereto upon completion shall not be less than the following: $14,740,000 as of January 1,2001 (or $4,400,000 if Closing does not occur by September 1, 1999 but on or before the termination date of June 1, 2000), and a market value of $22,000,000 as of January 1, 2002, and as of each January 1 thereafter, for taxes payable through December 31, 2010, increased on January 1,2002 and each January 1 thereafter by $100.00 for each square foot of building improvements in excess of 220,000 square feet, and decreased for all years by the fair market value of any portion of the improvements taken in condemnation or by the power of eminent domain for which reconstruction is impracticable, and by the cost for any unimproved portion of the Improved Parcel taken in condemnation or by the power of eminent domain. Dated: , 19 Hennepin County Assessor Hennepin County, Minnesota H-4