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2005 HRA Resolutions 05-03 . . . Resolution 05-03 July 12, 2005 Commissioner Pentel introduced the following and moved its adoption: RESOLUTION CONSENTING TO ASSIGNMENT OF THE KRJ NORTH WIRTH LLC PRIVATE DEVELOPMENT AGREEMENT AND APPROVING THE SECOND AMENDMENT THERETO, INCLUDING THE APPROVAL OF DEVELOPMENT PLANS 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 North Wirth Parkway Redevelopment Plan as adopted in 1978 and amended from time to time; and WHEREAS, on November 9, 2004 the HRA approved the KRJ North Wirth LLC Private Development agreement (hereinafter "Agreement") providing for the development of an office condominium project of up to 31,500 sq. ft.; and WHEREAS, on February 8,2005, the HRA approved the First Amendment to the Agreement; and WHEREAS, the developer now wishes to assign its interests in the Agreement to GVEC Properties, LLC, and further amend the Agreement; and WHEREAS, Section 4.1 of the Agreement requires HRA approval of the Development Plans which have received Preliminary PUD approval from the City of Golden Valley. NOW, THEREFORE, BE IT RESOLVED that the HRA approves the Assignment and Assumption Agreement between KRJ North Wirth, LLC and GVEC Properties, LLC attached as Exhibit A, and contingent upon its execution and delivery to the Director of the HRA: 1. Authorizes the Chair to execute the Consent attached as Exhibit B; and 2. Approves the Second Amendment to KRJ North Wirth, LLC Private Development Agreement, attached as Exhibit C, including the Development Plans attached to the amendment as Exhibit I, and authorizes the Chair to execute it. k~ Scott Grayson, hair ATTEST: Th~~ Motion for the adoption of the foregoing resolution was seconded by Commissioner Loomis, and upon a vote taken thereon, the following voted in favor thereof: Freiberg, Grayson, Loomis, Pentel and Shaffer; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Chair and his signature attested by the Director. Resolution 05-03 (Can't.) EXHIBIT A July 12, 2005 . ASSIGNMENT AND ASSUMPTION AGREEMENT THIS AGREEMENT is made and entered into as of this 12 day of July, 2005; by and between KRJ North Wirth, LLC, a Minnesota limited liability company with its principal office located at 810 North Lilac Drive, Golden V alley, Minnesota 55422 ("Assignor"), and GVEC Properties, LLC, a Minnesota limited liability company with its principal office located at 101 East Fifth Street, Suite 1901, St. Paul, Minnesota 55101 ("Assignee"). WHEREAS, The Housing and Redevelopment Authority in and for the City of Golden Valley (the "HRA"), and Assignor entered into the KRJ North Wirth, LLC Private Development Agreement as of November 9,2004, and the First Amendment thereto as of February 8,2005 (as amended, the "Development Agreement"); and WHEREAS, the Development Agreement provides for the sale by the HRA to Assignor of real property described as follows: Lot 1, Block 1, North Wirth Parkway 5th Addition, Hennepin County, Minnesota (the "Development Property"), for development thereon of an office condominium project; and . WHEREAS, Assignor now wishes to assign its interest in the Development Agreement and the Development Property to Assignee, and Assignee wishes to accept such assignment and assume the obligations of Assignor contained in the Development Agreement; NOW, THEREFORE, in consideration of the foregoing, and in consideration of the mutual terms and conditions contained herein, the parties hereby agree as follows: 1. Assignment. Assignor hereby assigns, transfers, and conveys to Assignee all of Assignor's right, title, interest and obligations in, to and under the Development Agreement and the Development Property, together with any and all of Assignor's right, title, interest and obligations in, to and under the $50,000 Security Deposit provided by Assignor to the HRA pursuant to Section 4.5 of the Development Agreement, and any and all other agreements, contracts, instruments, plans, specifications, reports, studies, and documents relating to the Development Agreement and the Development Property, including all supplements, amendments and modifications thereof (the "Other Documents"). 2. Assumption. Assignee hereby accepts the assignment of the Development Agreement and the Other Documents assigned hereby, and Assignee hereby assumes and agrees to perform according to their terms all obligations of Assignor thereunder which accrue or arise after the date hereof. 3. No Defaults. Assignor hereby represents and warrants to the HRA and Assignee that it has complied with all agreements, covenants and obligations required to be performed by it under the Development Agreement, and that there are no Events of Default by it, as defined in the Development Agreement, in effect, or which would be in effect but for the passage of time or . giving of notice. Assignor is also not aware of any uncured defaults by the HRA under the 1 . . . Resolution 05-03 (Con't.) EXHIBIT A July 12, 2005 Development Agreement as of the date hereof, nor is Assignor aware of any facts that, but for the passage of time or the giving of notice, would constitute a default by the HRA. 4. Condition to Effectiveness. This Agreement is subject to the execution and delivery by the HRA of the attached Consent. 5. Miscellaneous. This Agreement shall be interpreted in accordance with Minnesota law. This Agreement is binding upon, and shall inure to the benefit of, the successors and assigns of the parties. This Agreement constitutes the entire agreement between the parties on the subject matter hereof, superseding any prior oral and written agreements. IN WITNESS WHEREOF, the parties have caused the execution of this Agreement as of the day and year first above written. KRJ NORTH WIRTH, LLC By: Its: STATE OF MINNESOTA ) )5S. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this _ day of July, 2005, by , the of KRJ North Wirth, LLC, a Minnesota limited liability company, on behalf of the company. Notary Public GVEC PROPERTIES, LLC By: Its: 2 . . . Resolution 05-03 (Conlt.) STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) EXHIBIT A July 12, 2005 The foregoing instrument was acknowledged before me this _ day of July, 2005, by , the of GVEC Properties, LLC, a Minnesota limited liability company, on behalf of the company. Notary Public 3 . . . Resolution 05-03 (Con1t.) EXHIBIT B July 12, 2005 CONSENT The Housing and Redevelopment Authority in and for the City of Golden Valley, a public body corporate established and existing under Minnesota Statutes, Section 469.001, et seQ., with its principal office at 7800 Golden Valley Road, Golden Valley, Minnesota 55427 (the "HRA") hereby consents to the foregoing Assignment and Assumption Agreement between KRJ North Wirth, LLC ("Assignor"), and GVEC Properties, LLC ("Assignee"), relating to the KRJ North Wirth LLC Private Development Agreement, as amended (the "Development Agreement"); provided, however, that Assignor and Assignee shall remain jointly and severally liable for all of Assignor's obligations under the Development Agreement and the Other Documents. The HRA is not aware of any uncured defaults by either Assignor or the HRA under the Development Agreement as of the date hereof, nor is the HRA aware of any facts that, but for the passage of time or the giving of notice, would constitute a default by either Assignor or the HRA under the Development Agreement. IN WITNESS WHEREOF, the HRA has caused the execution of this instrument as of this _ day of , 2005. STATEOFMINNESOTA ) ) SS. COUNTY OF HENNEPIN ) THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF GOLDEN VALLEY By: Its: The. foregoing instrument was acknowledged before me this _ day of , 2005, by Scott Grayson, Chair of The Housing and Redevelopment Authority in and for the City of Golden Valley, a public b~dy corporate, on behalf of the Authority. 011800/960702/374286_1 Notary Public 4 . . . Resolution 05-03 (Con't.) EXHIBIT C July 12, 2005 SECOND AMENDMENT TO KRJ NORTH WIRTH, LLC PRIVATE DEVELOPMENT AGREEMENT THIS AGREEMENT, effective as of the 12 day of July, 2005, is made and entered into by and between THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF GOLDEN VALLEY, 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 GVEC PROPERTIES, LLC, a Minnesota limited liability company, with its principal office located at 101 East Fifth Street, Suite 1901, St. Paul, Minnesota 55101 ("GVEC"). WHEREAS, GVEC has succeeded to all of the rights of the prior developer under the KRJ North Wirth, LLC Private Development Agreement dated November 9, 2004, as amended by the First Amendment dated February 8, 2005 (as amended, the "Development Agreement") between the prior developer and the HRA; and WHEREAS, the parties wish to make certain changes to the Development Agreement; NOW, THEREFORE, in consideration of the foregoing, and in consideration of the mutual terms and conditions contained herein, the parties hereby agree as follows: 1. Any capitalized term used herein (including, without limitation, the term "Developer"), and not otherwise defined herein, shall have the meaning ascribed to such term in the Development Agreement. 2. The date referred to in the definition of Closing or Closing Date in Section 1.1 is changed from July 15, 2005 to September 21,2005. 3. The definition of Developer in Section 1.1 is revised to state as follows: "Developer" means GVEC Properties, LLC, a Minnesota limited liability company, and its successors and assigns under this Agreement. 4. The final sentence of Section 3.2(a) of the Development Agreement is revised to state as follows: Developer must exercise its right to terminate this Agreement under this Section 3.2(a) before the Closing, or September 21, 2005, whichever is earlier, or the right shall lapse. 1 . . . Resolution 05-03 (Can't.) EXHIBIT C July 12, 2005 5. Section 3.9 ofthe Development Agreement is revised to state as follows: Guaranty. At the Closing, the Guaranty attached as Exhibit G shall be executed and delivered to the HRA by each of Dale Joel, Mike Vipond, Tom Schock, Robert Fransen, John Chirhart, Jay Tutt, Len Sutherland and Greg Prest. 6. The HRA hereby approves the attached Development Plans pursuant to Section 4.2 of the Development Agreement 7. The first paragraph of Section 4.2 of the Development Agreement is revised to state as follows: Developer shall commence construction of the Phase I Improvements by June 30, 2006, and shall diligently prosecute construction to completion. Developer shall complete construction of 100 percent of the shell of the Improvements without interior finishing on or before December 31, 2006 for the Phase I Improvements, on or before December 31, 2008 for the Phase II Improvements, and on or before December 31, 2011 for the Phase III Improvements. The times provided herein for commencement and completion of construction shall also be extended to the extent of any Unavoidable Delays. 8. The first sentence of Section 4.6 of the Development Agreement is revised to state as follows: At the Closing, Developer shall deliver to the HRA, at Developer's sole cost and expense, an irrevocable letter of credit in the amount of $200,000, in a form and issued by a bank previously approved by the HRA, which shall secure all of Developer's obligations under this agreement. 9. The date referred to in Section 6.4 of the Development Agreement is changed from July 15,2005 to October 19, 2005. 10. The date referred to in Section 11.1 (b) of the Development Agreement is changed from July 15, 2005 to October 19,2005. 11. Except as amended hereby, the Agreement continues in full force and effect. IN WITNESS WHEREOF, the HRA has caused this Agreement to be duly executed in its name and behalf and GVEC has caused this Agreement to be duly executed in its name and behalf, as of the day and year first above written. 2 . . . Kesalutian 05-03 (Can't.) EXHIBIT C Jul y 12, 2005 GVEC PROPERTIES, LLC By: Its: STATE OF MINNESOTA) ) ss. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this , the LLC, a Milmesota limited liability company. day of July, 2005, by of GVEC Properties, Notary Public THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF GOLDEN V ALLEY By: Scott Grayson, Chair STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this day of July, 2005, by Scott Grayson, Chair of the Housing and Redevelopment Authority in and for the City of Golden Valley, on behalf of the Authority. DRAFTED BY: Notary Public Charles C. Berquist, Esq. Best & Flanagan LLP 225 South Sixth Street, Suite 4000 Minneapolis, Minnesota 55~02 011800/960702/37433]_1 3 / /~ /..... I~ o OUTLOT A ALiaR:vET~ T.lKENN.AA.T3ll!!S Br5!'ecaan.OO . .e~&. . ".:'IFO.!lEDtCl.D,2te3 ," e.-ir' . . (9 cr: w co ffi (-b)~,~~i -' \~A: \ \0 \ \. \ The Desil!n Iff? Partnership Ltd. 111 111 n.ird ~e_ S,,"l~ .~~ :=.~.~. ~~ g;~' -=- Ie. 61:iJJ!rol& NORTHWIRTH BUSINESS CENTER GOLDEN VALLEY, MN ~ . -- - :Z::"LI&I/lElB'!!ftt!D .. :':u":::',u:; 1/I'bIi!l...aalrS!D~ LiI !O'"ftLl5lo1 ~IEAltoxLIG'ItIl'1'CU' """'-~ r.!fnII!IlleS"Gt!!I" 000 DQlUlmliDll/:I:fLDUt"lJQJ ~~. P.waG~;. 1Ct.lL.......Q1am5!.1.3I*1I'. B~'.'"!l'J "SD:l!i.~sn AllI.DlI.'W!I'J 'A~51'.rulUlIO.12!t!!1', "'U.g'&TAUlII!l:Ul'e TOT.Il. 1'm:H! au",: . n!TAU! -$ """""" ""'"'"""" ~&6'1lW'f1!!l! "..,,"....... OO~~t!CJlU511 _u"""" J:l'1If'SJ_HWII' OOCJ ONU\f.Ill~LGIl """ ............ ~_llIIIIiS" ~ .=:~ . I/lfIIIl!.lCt:!!!leeEI .,.. . ;;0 ro Vl o --' c: c+ -'. o ~ o tn I o W n o ~ c+ rrl >< =:s -'. c:r -I. c+ rrl ....... >< :c ....... CO c..n ....... ro -f () 0 n ~ 0- ;J::o '3 ro ~ 0- '3 ro ~ c+ DEVELOPER: BROOKSTONE. INC. Contoct:Rick Martens 763-588-0593 NOV. 11, 2004 c.... c: --' '< f-' N N o o tn ~~ ..,...,''''.,' . .. 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KEy eOlo\NtC.l.l N,l.J.lE COI.II,I0l4 N.l.I.!E SIZEjROOT TREES J ",0 Oue.l:tIl ellipsoidolil Nar1hem Pin Oak 2-I/Z" B&B , CH CellisClcciden!Clr" CClmmon Hoekbtony 2-1/2" e&e 1 ". rro_inll!l ameritono 'Autumn Furllte' Aulum" PII'.llle While Ash :;"-1/:1' E1&S . Sl GIt-c1ilsiolritlcanllll!t'SlIntole' Sunbu.stHon!yll)CUsl 2.1/2" B&B S IF Pil\Usnlg'D J.lIslrio"Plne 5'-0" ... . ,. Pinus t}~...ul.i, Sco!ChPine 5'-0' ... 1 AU ~e.gilmorD Amur Maple. mulli-slem i' ... , ie,", Crolae;us cru'-qIJI~ if1ermis lhClmh~$s Coe~$pur HlIwlho.n " ... , Fe MalUl:, YClriely of spec;es rlo..eringCrllblree. " ,.. SHRUBS 2S Cl Syringllyulgorls Cllmmo" liloc SGol, PilI " 'He Vibllrnllm Irilllbum ,lmuicon Higlibulli C.or>lwT)' 5..01. Pol 31 OWE ElIOnymus 11101113 'Compadus' o..orf Winqed [uonymllS 5G(l1. Fol S "KL Syringnpllluto'l.li3SKjm' rdissKjmllloc 5GoI. "lit IS AWS 511irot= ~ bllmoldo 'Anllillny Wolerer' Anlhony Wole'1!r Spirea JSal. !"ol ~O GF5 So;,.oelll bumll'ldll 'Caldflome' Glllc!flame Spirell JGcl. Pel :sa eMS 5piroeo I bllmoldo 'Goldmound' Gllldmllund Slllreo 3Co(II. Pol 26 !.IW Wei9e1o florido .l,Iinuet' Llinuel Weigeto JGor. Fill . SJ JurnllsrusSllbino'SCOlldio' $eondioJlIniper SGoI. Pol i' !J JunipflUS hot;zonlof" 'CllmPlICtllS' AndarroJuI\ipe. SCol. Pot 60 HWA lhujo ~c;denlolil 'Hett Winlergree'" Hel%Winl~feenAr!loMII?- SGoI. Pol " 1.. ihujollCl:Odenlor.s'Techny' lech")' ""b:l..~illle, uprl9M 10'm SGo1. Pol ., DC Hemel"llcolr.., sp. rdi.ed species 01 d':)'tnies I Gel. Pol . H Hlllllo,sp. Shade latf~onlsoeciu lGoI. Pot PlANTING NOTES: Controctcr Sholl prC:vlde line yel:ll' o;ulll'onlee 01 OlIplonl materiels. The qllllr:ll'llee begins on the dole 01 Ihe landso::ope Ard\ileo::fs _l\lllft occeplenoe al Ihe InlUlIl plllnling.. "elllaO::,em~1 planl maleriel, shall oIso hllVllIl one )'tor !lIlllr....ln Cllmmtncin!l upon plonling. A.lI,plonts tlllte'''llrtnem-;rown Ilnd hlll'dy. Plllnlstllbtlrlsllltled,Cltlperslond...d.l.A/'I,plllnll"IJP.llello::es, Use ,""'lmum lr loom 010nlin9 sllll on tren lI'Id 6" on shrUbS. ell'llractor sholl ...rlfy1lleotillnll ..i1h IItf ulimn p,illr III ;nSllltfalillnof ptemls, "n lllndSCllpirll 'ond Slid OI'ltOS shotl b~ ,",1901ed ..1111 on undl!l'Qrouod ,sprinkl~r. Slcl<lng Ilf treell opllatlol: rspa.JUon If nel "tu".,b eft.. on~ )'I'llr. Wrap 0" .malllh-barked t'eell-fCltlen.lop ond botlom. RllmQYi! by Apr~ I. Op=" lop of burlcp II" aa molcriOIS; .erncve pol en ooUed Olonts: SpIlt lInd breok GpOI'! peal pols P",ne tl!....ts liS ne~"llry - per slond....o ..ursery- 1ll"1lc:11c1l. Owner Iholl b. '!!1pon!l'ble lor mOinlenDO'lce Ilf.l... IlCcllCllll..ce 01 lhe work by the O..ner. PIOf'lts 1IhllQ be irnmsdlotely plonllll upafl orrlYCIt 01 lIite. Properly heel-In molerlols if neceullry. le".,potoryllnly AtI cll"t....b.d or",," III be S"Od.d u"les,. Qlherw~. nllted. Sod sh"n b. .."'lht"7'l 9'own Ilnd hllr~y. PIon Un, bads for lIhru!lS Sholl ttO"l! (4 at. min.' weed bo,.ler Illbrlc. 4~ _ 6" lit I-Ill' "olhed "i~~ !lllck mulch ond ""vertiCIlI (co"","arc;cd grad.) blclc:lo !'oll' i!d~;"" '1'h1 td91nr; "holl b.. plllced Ilnd sloked ....llh smlllllh c....y.s. A 24~ ..idl roel< mulcli moinlenonce Slrb shllll be Installed orou"d tht er>lire bu~d;no. ~"\nlnllflc:t Ilr;1I sllep. hove ..eed bllr,let rabr;c und.. rllek ond 1!dged ..i1h comrn..ciol ed9"'9. crOllnd II" tren and OI"oundIAllcbedsolon!lle..cll. S"'redded horo..:Io11 mli1ch"" deeD sholl be provided No telomlnr; "1111. ore pralllls..d Illr this sli.. .l.ny fulure walls orc "01 the 'npo"slblllly Ilf the Umdscope ArChilu.L Londgt:::p!r>: Ot'OlJIId /he pati" ,"'inq Q("N& will 11.. o:r-ealed bo$tld err tQc:1t area. fptlelllc desiqrl Ofld SU"llI'ienloll=n. le.I'lll'lf'R!l1"1U~[ DRPOfmlfYL9l[ _0 lolL 1-1/2" WlDt SiW> l'rP.} BRODSHO CONSULTING 698 NQRTHBRIDGE COURT EAGAN: MN 55123 PHONE: 651-588-8023 FA.X: 651-4::6-5748 -.:".)ll"SI/.fESstlI20'1<P_I!lCl/tStlr ~t INJ.~' I,IlGU - J ~tIl >>lEE I hereby Cl!rtily Ihol t"ispl!l" "'as "rtportld ~y me. or under my dirle:l supervision Q/'ld !floll om a dulyli<;ennd L""!IscCl"". "r::hilllcl under Ih~ 10..... of the. Stale Ilf UirlnllsQIIl. law ~"i.<l. cr U!I!lG!UlIItD SM REG. NO. 23849 OHE HI . md ;0 CD Vl 0 --' s::: M- J -'. 0 :::l 0 (Jl I ~~;j C) ~! w in n 0 :::l ~ ~ M- l:\1:l ~ ;!:~ .1 i ~8 ~~ Jf~~ II rr.1 X rr => -'. Jib ; c:r -'. M- ,Ifl I foti. ....... 1-' rrJ !,~: f I >< E I ::c (/) l-I ~ Ii CD co () ....... 0 -l :::l 7i5 ~~ c.. () (j) ~!! -E IiI :;I:::> :3 0 CD CL. :::l 5> u c.. :3 "U) ii CD :::l ~ hi M- .J:: t- .~i 'f___ 11 1!!!D~M=.t! c.... s::: ! --' !~<1;'il~~ '< ....... N . N 0 0 (Jl Resolution 05-03 (Con't.) . . . UI EXHIBIT C Exhibit I - Second Amendment t~ il!~ II II II : II ::; II - 1/ ~ ::i~' II ~. II ii J. " II II II "'I :: ; II ~ Ill'! " ffi. II ;H II ~B -=t1 @) ! July 12, 2005 CI) o~ Z "'<0 o 1I~ i= - <- ~ w ~ UJ 1i! t- ~ Z iil UJ o C/) C/)z UJ::?; Z~ C/)::! ::)~ IDz :cW t-9 ~o _<!> 3: :c ~ o z "':i .::i qo. bJ)'~ 'U)"5i~~i~ .2:; thl!l~ ~ q .t1N< .!J t::~ ,." E~=l, ~.