Loading...
HomeMy WebLinkAbout07 FIRST AMENDMENT TO DISPOSITION & DEVELOPMENT AGREEMENT WITH 1C TUSTIN LEGACY, LLC (aka REGENCY) Agenda Item 7 AGENDA REPORT Reviewed: 131�( City Manager Finance Director N/A MEETING DATE: JULY 5, 2016 TO: JEFFREY C. PARKER, CITY MANAGER FROM: CITY MANAGER'S OFFICE SUBJECT: FIRST AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT WITH 1C TUSTIN LEGACY, LLC (aka REGENCY) SUMMARY First Amendment to the Disposition and Development Agreement (DDA) with 1 C Tustin Legacy, LLC (aka Regency). The DDA for Parcel 1 C was approved by the City Council on October 20, 2015. This amendment will change the parties to whom the healthcare portion of the site is transferred. No changes are proposed for type of development, as previously approved, for either the retail portion of the site or the healthcare portion of the site. RECOMMENDATION Authorize the City Manager to execute the First Amendment to the Disposition and Development Agreement with 1C Tustin Legacy, LLC subject to any non-substantive modifications as may be deemed necessary and/or recommended by the City's special real estate counsel or the City Attorney. FISCAL IMPACT This recommended Amendment to the DDA has no financial or fiscal impacts upon the existing DDA. The negotiated terms and conditions in the existing DDA remain unchanged. BACKGROUND/DISCUSSION This Amendment will change the parties to whom the healthcare portion of the site is transferred. In February 2016, Regency informed the City that it will not transfer the healthcare parcel to SN Properties as intended in the DDA. Under this Amendment, Regency will retain its option to purchase the healthcare parcel for the purpose of transferring: 1) a portion of the site to Hoag Memorial Hospital Presbyterian for the development of a 60,000 square foot medical office building; and, 2) a portion of the site to 2C Tustin Legacy, LLC, an affiliate of Regency, for the development of the two support retail buildings comprising not less than 15,000 square feet. It is also the intent to transfer a portion of the site to Health South for the development of an acute care facility, this will be transferred through the Regency affiliate (2C Tustin Legacy, LLC) stated above. Agenda Report July 5, 2016 Page 2 Hoag and Health South, under the DDA, are approved Healthcare Developers, with this Amendment the Regency affiliate would be approved as a Healthcare Developer. It is currently contemplated by Regency that the healthcare parcel will close escrow concurrent with the retail parcel and the other healthcare developers, that is, Hoag and Health South. The developer of the retail center remains 1 C Tustin Legacy LLC (aka Regency Centers) as stated in the DDA. The approved uses for the healthcare parcel remain as stated in the DDA, that is, a healthcare complex comprised of a medical office building, support retail uses, and an acute care facility. Conveyance of the property is based on the developer meeting certain closing conditions in the DDA which requires that the minimum project be permit ready. For the neighborhood shopping center to meet this condition, construction drawings for the grocer and the drugstore must be complete and ready for approval. For the healthcare site, the medical office building and the support retail buildings must meet the same standard for approval as the neighborhood center. Because the Regency affiliate (2C Tustin Legacy) is taking the place of SN Properties late in the process, construction drawings for the support retail buildings may not be permit ready which would delay conveyance and commencement of construction of the medical office building. To allow for timely conveyance, Regency has agreed in this Amendment to guarantee the construction and completion of the retail support buildings in order to receive a Certificate of Completion. Joh A. Buchanan ctor of Economic Development Attachment: First Amendment to the DDA FIRST AMENDMENT TO TUSTIN LEGACY DISPOSITION AND DEVELOPMENT AGREEMENT FOR DISPOSITION PARCEL 1C This FIRST AMENDMENT TO TUSTIN LEGACY DISPOSITION AND DEVELOPMENT AGREEMENT FOR DISPOSITION PARCEL 1C (this "First Amendment") is entered into as of June 21, 2016.(the "First Amendment Effective Date") by and between the CITY OF TUSTIN(as more fully defined in the Original DDA(defined below), the "City") and IC TUSTIN LEGACY, LLC, a Delaware limited liability company (as more fully defined in the Original DDA, "Developer"). The City and Developer are sometimes referred to herein individually as a"Party" and collectively as the"Parties". RECITALS A. The City and Developer entered into that certain Tustin Legacy Disposition and Development Agreement for Disposition Parcel 1 C dated as of October 20, 2015 (the "Original DDA")pursuant to which, among other things, the City agreed to sell, and the Developer agreed to purchase, the Property (as defined in the Original DDA). Initially capitalized terms not defined herein shall have the respective meanings assigned to such terms in the Original DDA. The Original DDA as amended by this First Amendment is referred to herein as the "Agreement". B. Developer has informed the City that it shall not Transfer the Healthcare Parcel to SN. Instead, following the acquisition of the Healthcare Parcel by Developer, Developer intends to Transfer the Medical Office Parcel to Hoag, as the Healthcare Developer of the Medical Office Parcel (the"Medical Office Healthcare Developer" or"MOHCD"), and to Transfer the remaining portions of the Healthcare Property, consisting of Parcels 10, 11 and 13 (as shown on the Site Map attached as Attachment 3 to the Original DDA) to an Affiliate of Developer, 2C Tustin Legacy, LLC, a Delaware limited liability company, as a second Healthcare Developer (the "Regency Healthcare Developer" or "RHCD"), with the result that there shall be two Healthcare Developers under the Agreement. Thereafter, RHCD intends, but is not required to, convey Parcel 10, the "Rehabilitation Building Parcel' to HealthSouth (as defined below), which will be an End User (and not a Healthcare Developer), or to another End User approved by the City in accordance with this Agreement. C. In connection with (i) such Transfers, (ii)the request by Developer that City approve Hoag and RHCD as Healthcare Developers and approve HealthSouth as an End User, and (iii)the removal of SN as Healthcare Developer, the City and Developer desire to amend the Original DDA to modify the rights and obligations of the Parties and to correct certain other provisions of the Agreement as further set forth below. AGREEMENT NOW THEREFORE, in consideration of the foregoing Recitals, which are hereby incorporated in the operative provisions of this First Amendment by this reference, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties further agree as follows: Tustin Regency_-_First_Amendment_to DDA(FINAL)(2) 1 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 1. Modification to Section 1.1.7 of the Original DDA. Section 1.1.7 of the Original DDA is hereby deleted in its entirety and replaced with the following: "In accordance with the RFP response of Developer, Developer intends to acquire and develop the Retail Property(as defined below) and to identify and transfer the Healthcare Property (as defined below) to two entities, each of which shall act as a Healthcare Developer as to that portion of the Healthcare Property to be acquired by such entity, for development of medical and healthcare uses as further described below. Specifically, Developer intends to convey fee simple title in(a) Parcel 12 of the Healthcare Property as shown on the Site Plan attached hereto as Attachment 3 ("Medical Office Parcel'), upon which construction of a medical office building consisting of approximately 60,000 GBA ("Medical Office Building") is proposed, to Hoag Memorial Hospital Presbyterian, a California nonprofit public benefit corporation (specifically excluding any successor or assign thereof, "Hoag"), pursuant to that certain Agreement of Purchase and Sale and Joint Escrow Instructions dated as of June , 2016, by and between Developer and Hoag ("Hoag PSA"); and (b) the remaining portions of the Healthcare Property, consisting of Parcels 10, 11 and 13 as shown on the Site Plan attached hereto as Attachment 3 ("Other Healthcare Parcels") to ""an Affiliate of Developer, 2C Tustin Legacy, LLC, a Delaware limited liability company ("RHCD"),pursuant to that certain Agreement of Purchase and Sale and Joint Escrow Instructions dated as of June_, 2016, by and between Developer and RHCD ("RHCD PSA"). Developer has submitted to the City the information required by Section 2.2.3(b) of this Agreement with respect to each of Hoag and RHCD, and each of Hoag and RHCD have been approved by the City as an Approved Healthcare Developer. Prior to a Transfer by Developer to any Healthcare Developer approved by the City in its sole discretion in accordance with this Agreement, Developer shall be responsible for and shall undertake all responsibilities of Healthcare Developer under this Agreement." 2. Modification to Section 1.2 of the Original DDA. The last sentence of Section 1.2 of the Original DDA is hereby deleted in its entirety and replaced with the following: "As further set forth in Sections 7.1.1(a) and 7.22(1), in no event shall the Healthcare Property Close of Escrow occur prior to the Retail Property Close of Escrow. The Parties currently contemplate that the Healthcare Property Close of Escrow will occur concurrently with the Retail Property Close of Escrow. However, a condition subsequent to the Healthcare Property Close of Escrow is the immediately subsequent sale by Developer to Hoag and RHCD of their respective components of the Healthcare Property, and in the event that such condition subsequent cannot be met as of the date of the Retail Property Close of Escrow, then Developer shall continue to have the right to exercise the Option and to thereby extend the date of the Healthcare Property Close of Escrow." Tustin_Regency_-_First_Amendment_to_DDA(FINAL)(2) 2 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 3. Modification to Section 1.4.4 of the Original DDA. Section 1.4.4 of the Original DDA is hereby deleted in its entirety and replaced with the following: "1.4.4 Healthcare Developer. (a) Developer shall, as a condition subsequent to the Healthcare Property Close of Escrow, and concurrently with its conveyance of the applicable Healthcare Parcels, assign its rights and obligations under this Agreement and the Other Agreements with respect to development of the Healthcare Vertical Improvements on the Healthcare Parcel as follows: (i)with respect to the Medical Office Parcel, to Hoag, and (ii)with respect to the Other Healthcare Parcels, to RHCD. Each of Hoag and RHCD has been approved by the City as an Approved Healthcare Developer with respect to the Transfer of those portions of the Healthcare Property to be acquired by it, respectively. Wherever the term Healthcare Developer is used in this Agreement, the term shall be deemed to include both the Healthcare Developer with respect to the Medical Office Parcel and the Healthcare Developer with respect to the Other Healthcare Parcels, each as to its applicable portion of the Healthcare Parcel. (b) Notwithstanding that RHCD is an Affiliate of REG and Developer, Developer hereby waives its right to Transfer the Other Healthcare Parcels to RHCD pursuant to Section 2.2.2, and the City and Developer agree to apply the requirements of Section 2.2.3(b) with respect to the Transfer by Developer to RHCD of the Other Healthcare Parcels and the rights and obligations as Healthcare Developer with respect thereto. Accordingly, the Transfer from Developer and RHCD (i) shall be treated as a non-Affiliate Transfer pursuant to Section 2.2.3(b) of the Agreement, (ii) and the Transfer and each of Healthcare Developer and RHCD shall be subject to all conditions of the Agreement and the Other Agreements that would be applicable to a Transfer by Developer to a Healthcare Developer that is not an Affiliate of Developer, including without limitation, the provisions of Section 14.2.6, and (iii) shall not be subject to the provisions of Sections 2.2.1(d)(oor 2.2.2(a); provided, however, that the provisions of Section 2.2.1(d)(ii) shall remain in full force and effect. (c) Each assignment shall be carried out in accordance with the requirements of this Agreement, including by execution by Developer and each Healthcare Developer of an agreement in substantially the form and substance of the Healthcare Assignment and Assumption Agreement attached hereto as Attachment 16B or as otherwise approved by the City in its sole discretion ("HCD Assignment'), pursuant to which each Healthcare Developer shall assume and agree to comply with the terms of this Agreement with respect to and perform all obligations of"Healthcare Developer" under this Agreement with respect to the portion of the Healthcare Property to be acquired by it, including, unless otherwise agreed by Developer and such Healthcare Developer and approved by the City, all obligations of Tustin_Regency_-_First_Amendment_to DDA(FINAL)(2) 3 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 "Developer" with respect to the portions of the Healthcare Property acquired by it, construction of the Healthcare Vertical Improvements thereon, and use and maintenance of the Healthcare Project and the Improvements located thereon and all matters related thereto. Without limiting any of its approval rights under this Agreement, the City agrees to cooperate with Developer by executing a consent to assignment in form attached to the HCD Assignment in connection with execution by Developer and an Approved Healthcare Developer of an HCD Assignment. (d) Prior to the First Amendment Effective Date, the City has approved HealthSouth Corporation, a Delaware corporation("HealthSouth"), as an approved Pad Transferee pursuant to Sections 2.2.3(c)(i) and (iD of this Agreement. As a condition to Transfer of Parcel 10 to HealthSouth, RHCD and HealthSouth shall comply with the requirements of Sections 2.2.3(c)(iii) throughviii . ' 4. Modification to Section 1.8.3 of the Original DDA. The penultimate sentence of Section 1.8.3 of the Original DDA is hereby deleted in its entirety and replaced with the following: "Within thirty (30) calendar days following the earlier of(x) the conveyance of Parcel 10 to HealthSouth, or to another End User approved by the City pursuant to Section 2.2.3(c), by RHCD or(y) the Healthcare Property Outside Closing Date, the remaining amount of the City Costs Deposit then held by the City, if any, shall be promptly returned by the City to Developer,provided that the return of such funds shall not terminate the obligations of each of Developer and Healthcare Developer to pay all City Transaction Expenses arising or incurred prior to issuance of the Certificate of Compliance for its respective portion of the Project." 5. Modification to Section 2.2.2(a)(iii) of the Original DDA. Section 2.2.2(a (iii) of the Original DDA is hereby deleted in its entirety and replaced with the following: (iii) if previously executed and delivered to the City, the Retail Equity Funding Letter, the REG Guaranty, the HCD Equity Funding Letter and/or the HCD Guaranty shall remain in full force and effect following such Transfer without any defaults thereunder and without any modifications thereto other than modifications that have been consented to by the City in its sole discretion; provided that, notwithstanding any other provision of this Agreement to the contrary, in the event of and as a condition precedent to any. Transfer by (1) Hoag to a Developer Affiliate or (2) any Hoag Developer Affiliate to another Hoag Developer Affiliate, Hoag shall deliver to the City an HCD Guaranty in the form attached to this Agreement as Attachment 14B unless the City determines, in its sole discretion, to accept in lieu thereof a reaffirmation of the obligations of Hoag under the Agreement (including Sections 2.2.2(a)(i))notwithstanding such Transfer. Tustin_Regency_-_First_Amend=nt_to_DDA(FINAL)(2) 4 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 6. Modification to Section 2.2.3 of the Orisinal DDA. 6.1 Section 2.2.3(b)(iv). Section 2.2.3(b)(iv) of the Original DDA is hereby deleted in its entirety and replaced with the following: "(iv) The Parties agree that Healthcare Property Transferor shall assign and each Healthcare Developer shall assume all rights and obligations of Developer related to the portion of the Healthcare Project being acquired by such Healthcare Developer, including the development of Healthcare Vertical Improvements to be constructed on the portion of the Healthcare Parcel being acquired by it, and those additional corresponding rights and obligations under this Agreement and the Other Agreements, including the following. (A) Each Healthcare Developer, by HCD Assignment acknowledged and Recorded, shall assume from and after the date of such Transfer the rights and obligations of the Developer under this Agreement and the Other Agreements with respect to those portions of the Healthcare Project and the Healthcare Property acquired by such Healthcare Developer, and the Improvements thereon, including: (i)the obligations to construct and Complete the Healthcare Horizontal Improvements and the Minimum Healthcare Vertical Improvements on the portion of the Healthcare Parcel acquired by it, and (ii) the obligations retained by the Healthcare Property Transferor with respect to the construction and Completion of the Minimum Horizontal Improvements on the Healthcare Parcel and the construction and Completion of the work described in the Slope Parcel Easement and Landscape Installation and Maintenance Agreement, for which work the Healthcare Developers shall be obligated to carry out only to the extent Developer fails to perform such obligations in a timely manner accordance with the Schedule of Performance, and with respect to the foregoing, shall be subject to all of the other terms and conditions of this Agreement, as further provided in the relevant HCD Assignment; (B) Each Healthcare Developer shall have agreed in writing for the benefit of the Healthcare Property Transferor and the City that such Healthcare Developer's development of the Healthcare Property acquired by it and the construction of the Minimum Horizontal Improvements by it, if required by the preceding clause (A), shall be in full compliance with the then-existing Entitlements and the Approved Plans; (C) as a condition precedent to the Healthcare Property Close of Escrow and to each subsequent Transfer to a Healthcare Developer, the Controlling Person of the each Approved Healthcare Developer or, if such Controlling Person is not approved by the City as the Healthcare Guarantor, another Person approved by the City in its sole discretion as the Healthcare Guarantor in accordance with Section 4.6, shall deliver to the City an HCD Guaranty, it being anticipated that REG shall provide the HCD Guaranty with respect to the Other Healthcare Parcels. The City hereby agrees that solely to the extent that Hoag(as opposed to a Hoag Affiliate or other Tustin_Aegency__First_Amendment to_DDA(FINAL)(2) 5 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 Approved Healthcare Developer) is the approved Medical Office Healthcare Developer (and subject to the provisions of Section 2.2.2(a)(iii)), that no HCD Guaranty shall be required with respect to the Medical Office Parcel. However, notwithstanding any other provision of this Agreement to the contrary, in the event that Hoag shall make any Transfer, whether to a Developer Affiliate or to any other Person, as a condition to such Transfer Hoag shall, or shall cause another Person meeting the requirements of Section 4.6.4(e) and 4.6.5, as Healthcare Guarantor, to provide a Healthcare Guaranty in the form of Attachment 14B as a condition such Transfer unless, with respect to a Transfer to a Developer Affiliate, Hoag is excused from the obligation to provide an HCD Guaranty pursuant to the terms of Section 2.2.2(a (iii). Any Transfer made by Hoag in contravention of the foregoing provisions shall be void and of no force and effect and shall be a default under the Agreement. (D) for avoidance of doubt, unless otherwise agreed by the City in its sole discretion, upon the execution and delivery of each HCD Assignment, the Healthcare Developer that executed such HCD Assignment shall be deemed to have assumed and shall be obligated to comply with and perform: (1) all obligations of Healthcare Developer under this Agreement and the Other Agreements with respect to the portions of the Healthcare Property and Healthcare Project acquired by such Healthcare Developer and the Improvements existing or to be constructed thereon, (2) all obligations of Developer under this Agreement and the Other Agreements with respect to the Healthcare Property, the Healthcare Project, and the Improvements thereon, including all requirements of each of the provisions of this Agreement and the Other Agreements that are expressly imposed only upon Developer, but apply with respect to the Healthcare Property, the Healthcare Project and/or the Improvements thereon, but only with respect to the portions of the Healthcare Property and the Healthcare Project acquired by such Healthcare Developer and the Improvements existing or to be constructed thereon." 6.2 Section 2.2.3(c)(vii). Section 2.2.3(c)(vii) of the Original DDA is hereby deleted in its entirety and replaced with the following: "(vii) If the Pad Transferee is proposed to hold: (A) a leasehold interest in the Building Pad, Developer shall use its reasonable efforts to cause the Ground Lease to include a right of Developer or Healthcare Developer, as applicable, either (1) to terminate the applicable Ground Lease or(2) to buy out such leasehold interest (provided that such lease may include one or both of the foregoing remedies, in Developer's or Healthcare Developer's discretion) or(B) the fee interest in such Building Pad, Developer or Healthcare Developer, as applicable, shall, as a condition to Transfer of the Building Pad, use its reasonable efforts to have (1) a written option or(2) other legally enforceable right to purchase such fee interest; but if the foregoing cannot be obtained, in all events shall obtain a recorded right of first offer executed by Developer or Healthcare Developer, as applicable, and the Pad Transferee ("ROFO") meeting the requirements of Section 8.13." T'ustm Regency__First_Amendment_to_DDA(FINAL)(2) 6 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 7. Modification to Section 3.1.15 of the Original DDA. Section 3.1.15 of the Original DDA is hereby deleted in its entirety and replaced with the following: "3.1.15 (a) Prior to the First Amendment Effective Date, Developer and Hoag, as the Medical Office Healthcare Developer, have executed and delivered the Hoag PSA, a copy of which has been delivered by Developer to the City. The Hoag PSA: (i) is in full force and effect and has not been amended or modified, (ii) will not be further modified, amended or terminated by Developer without the prior consent of City, and (iii) provides for a termination of the Hoag PSA in the event that the City, prior to the Healthcare Property Close of Escrow, determines that Hoag does not meet the other requirements or conditions of this Agreement, including the financial standards required by the City. Upon satisfaction of the conditions precedent set forth in Section 7.2.1 and without any other requirement or condition except pursuant to the terms of the Hoag PSA or any other HCD Agreement entered into by Hoag and Developer, Developer is, and as of the Healthcare Property Close of Escrow shall be, obligated to sell to Hoag, and Hoag has agreed to acquire, all right, title and interest of Developer under this Agreement with respect to the Medical Office Parcel and the development thereof, and as of the Healthcare Property Close of Escrow shall be obligated to assume and comply with the obligations of Healthcare Developer and other obligations of Developer under this Agreement (including execution of the HCD Assignment and the HCD Agreements, if any, required to comply with the terms of this Agreement) required to be satisfied with respect to the Healthcare Developer and/or the Healthcare Property, whether prior to or following the Healthcare Property Close of Escrow. Developer acknowledges that, notwithstanding the execution by Hoag and Developer of the Hoag PSA, and that City has approved Hoag as the Medical Office Healthcare Developer, the City has the right, in its sole discretion, to approve and/or disapprove any amendments to the Hoag PSA and any future HCD Agreements with Hoag, as further set forth in Section 2.2.3(b) and/or Section 4.6. For the avoidance of doubt and notwithstanding anything to the contrary contained in this Agreement, the City hereby agrees that an HCD Guaranty shall not be required in connection with the Transfer and development of the Medical Office Parcel so long as Hoag Memorial Hospital Presbyterian, a California nonprofit public benefit company, is the approved Medical Office Healthcare Developer. (b) Prior to the First Amendment Effective Date, Developer and RHCD have executed and delivered the RHCD PSA, a copy of which has been delivered by Developer to the City. The RHCD PSA: (i) is in full force and effect and has not been amended or modified, (ii) will not be further modified, amended or terminated by Developer without the prior consent of City in its sole discretion, and (iii) provides for a termination of the RHCD Tustin_Regency_-_First_Amendment_to_DDA(FINAL)(2) 7 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 PSA in the event that the City, prior to the Healthcare Property Close of Escrow, determines that either RHCD or RHCD's Healthcare Guarantor does not meet the other requirements or conditions of this Agreement, including the financial standards and guarantees required by the City. Upon satisfaction of the conditions precedent set forth in Section 7.2.1 and without any other requirement or condition except pursuant to the terms of the RHCD PSA or any other HCD Agreement entered into by Hoag and Developer, Developer is, and as of the Healthcare Property Close of Escrow shall be, obligated to sell to RHCD, and RHCD has agreed to acquire, all right, title and interest of Developer under this Agreement with respect to the Other Healthcare Parcels and the development thereof, and as of the Healthcare Property Close of Escrow shall be obligated to assume and comply with the obligations of Healthcare Developer and other obligations of Developer under this . Agreement (including execution of the HCD Assignment, the HCD Guaranty and the HCD Agreements, if any, required to comply with the terms of this Agreement) required to be satisfied with respect to the Healthcare Developer and/or the Healthcare Property, whether prior to or following the Healthcare Property Close of Escrow. Developer acknowledges that, notwithstanding the execution by RHCD and Developer of the RHCD PSA, and that City has approved RHCD as a Healthcare Developer, the City has the right, in its sole discretion, to approve and/or disapprove any amendment to the RHCD PSA and any future HCD Agreements with RHCD, as further set forth in Section 2.2.3(b)and/or Section 4.6." 8. Modification to Section 4.6 of the Original DDA. 8.1 Each reference in Section 4.6.4(a), (b) and (dl to "Healthcare Developer" is hereby modified to state "each Healthcare Developer", the term "the Healthcare Project" shall mean and refer to that portion of the Healthcare Project acquired by such Healthcare Developer, the term "Healthcare Financing Plan" is hereby modified to state "each Healthcare Financing Plan", and the terms "Healthcare Guarantor" and "Healthcare Controlling Person" shall be deemed to refer to the entity having such capacity on the part of each Healthcare Developer individually; provided, however, that in no event shall the Healthcare Developer on the Medical Office Parcel be permitted to obtain a Construction Loan nor shall the City approve any Mortgage affecting the Medical Office Parcel as a Permitted Mortgage. Further, (1) each Healthcare Developer shall be obligated independently to satisfy the requirements in Section 4.6.4(a) and N to provide an HCD Equity Funding Letter meeting the requirements of the respective Section and (2) the obligations related to the Healthcare Controlling Person and the Healthcare Guarantor (as applicable) approved by the City in Section 4.6.4(b) shall be applicable with respect to each Healthcare Developer as to its Healthcare Controlling Person and Healthcare Guarantor(as applicable). Further, in the first sentence of Section 4.6.4(a), the phrase "prior to the Effective Date" is hereby replaced with the phrase "on or before the First Amendment Effective Date". 8.2 Section 4.6.4(c) of the Original DDA is hereby deleted in its entirety and replaced with the following: Tustin_Regency_-_First_Amendment to DDA(FINAL)(2) 8 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 "(c) With respect to the Other Healthcare Parcels only (and specifically excluding the Medical Office Parcel), the City will accept: (i) (A) for Parcels 11 and 13, collectively, one(1)Construction Loan provided by a Permitted Mortgagee procured by a Healthcare Developer and (B) for Parcel 10, one (1) Construction Loan provided by a Permitted Mortgagee procured by a Healthcare Developer or an End User and which, in each case, is on terms not materially different than the financing terms set forth on the Healthcare Financing Plan; (ii) as a Permitted Mortgagee any lender that is a Qualified Institutional Lender, or any lender that is not a Qualified Institutional Lender so long as such lender is specifically identified in the Healthcare Financing Plan approved by the City prior to the Healthcare Property Close of Escrow or as otherwise agreed by the City in its sole discretion." 8.3 Sections 4.6.4(e) and fD of the Original DDA are hereby deleted in their entirety and replaced with the following: "(e) Developer shall incorporate into the HCD Agreements and the purchase and sale agreement to be entered into between RHCD and HealthSouth("HealthSouth PSA")(or any other purchase and sale agreement with an End User for the Rehabilitation Building Parcel) the automatic termination of such agreements in the event that the City, prior to the Healthcare Property Close of Escrow, shall determine that it does not approve any of the Healthcare Developer or the Healthcare Guarantor(s), or such Healthcare Developer or Healthcare Guarantor(s) do not meet the other requirements or. conditions of this Agreement, including the financial standards and guarantees required by the City. The effectiveness of any such HCD Agreements and the HealthSouth PSA (or any other End User purchase and sale agreement for the Rehabilitation Building Parcel) shall be conditioned on (i) the approval by the City of the Healthcare Developer and the Healthcare Guarantor(s), and(ii)the satisfaction of the conditions set forth in Section 2.2.4, and this Section 4.6.4. For avoidance of doubt, as further set forth in Section 18.21, no Person identified as a Healthcare Developer, Approved Healthcare Developer, Pad Transferee, Approved Pad Transferee, End User or Approved End User shall obtain rights under this Agreement unless and until it acquires fee title to or a ground lease interest in a portion of the Healthcare Property and no such Person shall in any event be a third-party beneficiary of this Agreement. (f) Developer shall indemnify, protect, defend, assume all responsibility for and hold harmless the City and the City Indemnified Parties with counsel reasonably acceptable to the City, from and against any and all Claims arising from or relating to the negotiations between Developer and any proposed or approved Healthcare Developer, the HCD Agreements, the HCD Assignment or any other agreement between a proposed or approved Healthcare Developer and/or Pad Transferee and Developer, including the negotiations and agreements between RHCD, Hoag, and/or HealthSouth, and Tustin_Regency_-_Fint_Amendment_to_DDA(FINAL)(2) 9 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 RHCD shall indemnify, protect, defend, assume all responsibility for and hold harmless the City and the City Indemnified Parties with counsel reasonably acceptable to the City, from and against any and all Claims arising from or relating to the negotiations between RHCD and any proposed or approved future Healthcare Developer and/or Pad Transferee, including the negotiations and agreements between RHCD and HealthSouth." 9. Modification to Section 4.6.5(a) of the Original DDA. Section 4.6.5(a) of the Original DDA is hereby deleted in its entirety and replaced with the following: 4.6.5 HCD Guaranty. (a) As a condition precedent to the Healthcare Property Close of Escrow, Developer shall cause (a) with respect to the Other Healthcare Parcels, the Controlling Person or other guarantors of RHCD (or of such other Approved Healthcare Developer as may acquire the Other Healthcare Parcels) acceptable to the City in its sole discretion, and(b)with respect to the Medical Office Parcel, solely to the extent that the Medical Office Parcel is acquired by an Approved Healthcare Developer other than Hoag (including, without limitation, any Affiliate of Hoag), the Controlling Person or other guarantors of such other Approved Healthcare Developer as may acquire the Medical Office Parcel (including, without limitation, any Affiliate of Hoag) acceptable to the City in its sole discretion (each, a "Healthcare Guarantor" and collectively the "Healthcare Guarantors"),to each provide to Developer and the City: (i) a fully executed and effective HCD Guaranty, such that there shall be one guaranty with respect to the Medical Office Parcel and the obligations of the Healthcare Developer that is the owner thereof(but only to the extent that an Approved Healthcare Developer other than Hoag, including, without limitation, any Affiliate of Hoag, acquires fee title to the Medical Office Parcel), and one guaranty with respect to the Other Healthcare Parcels and the obligations of the Healthcare Developer that is the owner thereof in substantially the form and substance of the guaranty set forth in Attachment 14B or as otherwise acceptable to the City in its sole discretion (provided that if REG is the Healthcare Guarantor with respect to the Other Healthcare Parcels, such HCD Guaranty may, but is not required to, be combined with the Guaranty provided by REG for the Retail Property), which HCD Guaranties shall remain in effect until the Recording of the Certificate of Compliance for the Healthcare Project and shall guarantee, among other things: (A) with respect to the Medical Office Parcel, upon the Healthcare Property Close of Escrow and the execution of the HCD Assignment with respect thereto, payment of all Development Costs and the Completion of the Medical Office Building and such other Minimum Healthcare Improvements that are to be constructed, or caused to be Tustin_Regency_-First_Amendment to DDA(FINAL)(2) 10 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 constructed, by the Medical Office Healthcare Developer on the Medical Office Parcel including the Horizontal Improvements to be constructed on the Medical Office Parcel, and Development Costs to remove any such improvements, including the Improvements, which are not completed and/or are abandoned; (B) with respect to the Other Healthcare Parcels, upon the Healthcare Property Close of Escrow, payment of all Development Costs and the Completion of the Minimum Healthcare Improvements (including the Horizontal Improvements) that are to be constructed, or caused to be constructed, by Healthcare Developer on the Other Healthcare Parcels, but excluding any Buildings to be constructed by Pad Transferees, and Development Costs to remove any such improvements, including the Improvements, which are not completed and/or are abandoned; (C) the indemnities and other obligations of Healthcare Developer pursuant to Sections 5.5, 8_8, 8_9, 8.11, 8.12, 10.1, 10.2 and 1°.12.1 of this Agreement, and (D) the costs and expenses incurred by the City, if any, in enforcement by the City of its rights and/or remedies with respect to non- performance by each Healthcare Developer of its obligations under this Agreement and the Other Agreements, including the exercise by the City of the Right of Repurchase or Right of Reversion with respect to the Healthcare Parcel or any portion thereof, but excluding the Repurchase Price applicable to any Reacquired Property actually acquired by the City pursuant to the Right of Repurchase;provided that the City shall be entitled to retain the Reacquired Property so acquired in its entirety, notwithstanding any contribution or payment made by Developer, Healthcare Developer, REG or HCD Guarantor pursuant to the HCD Guaranty; and (E) Attorneys' fees and costs incurred by the City in connection.with the enforcement of each HCD Guaranty; and For the avoidance of doubt, the City hereby agrees that provided that Hoag is the Person acquiring the Medical Office Parcel, then solely during the time period in which Hoag is and remains the Approved Healthcare Developer to which Developer is Transferring fee title to the Medical Office Parcel or remains the fee owner of the Medical Office Parcel, any and all deliveries, conditions to the Healthcare Property Close of Escrow, for the Medical Office Parcel and other requirements under this Agreement related to the HCD Guaranty for the Medical Office Parcel or Healthcare Guarantor of the Medical Office Parcel shall be inapplicable to Hoag's acquisition and development of the Medical Office Parcel. Delivery of an HCD Guaranty shall be required as a condition to any Transfer by Hoag of its interest in all or any portion of the Healthcare Project, including without limitation any Tustin_Regency_-_First_Amendiment_to_DDA(FINAL)(2) 11 City of Tustin{Regency Centers First Amendment to DDA June 29,2016 Transfer to a Healthcare Developer Affiliate (unless Hoag is specifically released from such obligation by the City pursuant to the terms of Section 2.2.2(a)(iii)) and failure of Hoag to deliver an HCD Guaranty at the time of such Transfer if requested by the City shall be a Material Default of MOHCD under the Agreement." 10. Modification to Section 7.1.1 of the Original DDA. 10.1 Section 7.1.1.(b). The first sentence of Section 7.1.1(b) of the Original DDA is hereby revised by deleting the phrase "or the City has not approved SN or Hoag as Healthcare Developer,". 10.2 Section 7.1.1(e). The following subsection(e) is added at the end of Section 7.1.1 of the Original DDA. "(e) Notwithstanding any other provision of this Agreement, at the Healthcare Property Close of Escrow, Developer shall be required to acquire the entirety of the Healthcare Property, and shall not be entitled to acquire only a portion thereof and, accordingly, Healthcare Developer's exercise of the Option shall be with respect to the entirety of the Healthcare Property(i.e., Parcels 10, 11, 12 and 13 as depicted on the Site Plan attached to the Agreement as Attachment 3), and Developer shall not have the right to exercise the Option as to only a portion of the Healthcare Parcel." 11. Modification to Sections 7.2.1 and 7.2.2 of the Original DDA. 11.1 Sections 7.2.1(e) and 7.2.2(fl. In each of Section 7.2.1(e) and Section 7.2.2 of the Original DDA, after the phrase "all building permits for the Minimum Healthcare Improvements" the following parenthetical is inserted: "(but expressly excluding the 15,000 GBA of Medical Uses and/or Healthcare Retail Uses)". 11.2 Section 7.2.2(h). In Section 7.2.2(h) of the Original DDA, the words "SN PSA" in the last sentence thereof shall be replaced with the words "Hoag PSA or RHCD PSA, as applicable". 11.3 Section 7.2.2(i). Section 7.2.2(i) of the Original DDA is hereby deleted in its entirety and replaced with the following: " (i) Construction Loan Closing. In the event that either RHCD or HealthSouth proposes to utilize a Construction Loan with respect to the Other Healthcare Parcels meeting the requirements of Sections 2.2.4, 4.6.4 c and 17 of this Agreement, the Permitted Mortgagee for such Construction Loan shall be prepared to close the Construction Loan substantially concurrently with the Healthcare Property Close of Escrow, and Developer shall have provided to the City written verification from Escrow confirming that the deed of trust to be recorded in conjunction with the closing of the Construction Loan, if any, has been fully executed and acknowledged and in Recordable form and deposited into Escrow by the Permitted Mortgagee for the Construction Loan, Tustin_Regency_-_First_Amendment_to DDA(FINAL)(2) 12 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 substantially in the amount set forth in the Financing Plan approved by the City pursuant to Section 4.6.4." 12. Modification to Section 8.1.5(b) of the Original DDA. Section 8.1.5(b) of the Original DDA is hereby deleted in its entirety and replaced with the following: "(b) Vertical Improvements. Following (i) the Retail Property Close of Escrow, Developer shall construct or cause the construction of the Minimum Retail Vertical Improvements and(ii) following the Healthcare Property Close of Escrow,the Healthcare Developer acquiring the Medical Office Parcel shall construct or cause the construction of the Medical Office Building of not less than 60,000 GBA and the Healthcare Developer acquiring the Other Healthcare Parcels shall cause the remainder of the Minimum Healthcare Vertical Improvements to be constructed thereon, in each case, in accordance with the respective Schedule of Performance, the Scope of Development, the Approved Plans or other plans and specifications prepared by Developer and approved by the City, the Entitlements, the Development Permits and all other Governmental Requirements." 13. Modification to Section 8.2.5 of the Original DDA. Section 8.2.5 of the Original DDA is hereby deleted in its entirety and replaced with the following: "8.2.5 Licenses. (a) In the event that the Retail Property Close of Escrow and the Healthcare Property Close of Escrow do not take place concurrently, Developer shall enter into a license agreement in substantially the form and substance of the License Agreement attached as Attachment 27 or as otherwise approved by the City and Developer each in its sole discretion pursuant to which the City shall grant to Developer a limited and revocable license to enter upon the portions of the Development Parcels continued to be owned by the City following the Retail Property Close of Escrow for the purposes of carrying out the construction of the Minimum Horizontal Improvements. (b) In the event that the Retail Property Close of Escrow and the Healthcare Property Close of Escrow take place concurrently, Developer shall be required, as an additional condition to each Close of Escrow for the " benefit of the City, to obtain a license from each of the Healthcare Developers and, if a concurrent or immediately subsequent conveyance to HealthSouth is anticipated, from HealthSouth, providing Developer with the irrevocable right to enter upon the portions of the Development Parcels owned by such Persons for the purposes of carrying out the construction of the Minimum Horizontal Improvements and all other Horizontal Improvements on the Healthcare Property which shall remain effective until Completion of such work. Such licenses shall specifically state that they are fully assignable to the City, at the request of City and at no cost to the City or Developer, in the event the City exercises the Right of Repurchase or Right of Reversion as to any portion of Tustin Regency_-_First_Amendment_to_DDA(FINAL)(2) 13 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 the Property. Prior -to the Completion of the Minimum Horizontal Improvements and all other Horizontal Improvements on the Healthcare Property, no such license shall be amended, modified, revoked or terminated by Developer or any Healthcare Developer nor shall any action be taken by any of the foregoing that would have the effect of amending, modifying, revoking or terminating any such license, without the prior written consent of the City in its sole discretion." 14. New Section 8.13. The following text is added to the Agreement as Section 8.13. "8.13 Right of First Offer. 8.13.1 ROFO. Developer, on behalf of itself and its successors and assigns owning all or any portion of the Other Healthcare Parcels, hereby covenants for the benefit of the City that in the event that a Healthcare Developer is required to obtain a ROFO in connection with its Transfer of a Building Pad to a Pad Transferee, the ROFO shall run with the land for the benefit of the Healthcare Developer owning the Other Healthcare Parcels and shall, at a minimum, contain the following provisions: (a) The City shall be an express third party beneficiary to the ROFO and the ROFO shall provide that if the right of first offer under the ROFO is exercised, the Person so exercising the right may, without approval of the then-owner of the Property subject to the ROFO, assign the ROFO to the City or nominate the City or an entity to be formed by the City as the entity that shall acquire the affected Property; (b) The ROFO shall include terms substantially in the form and substance as those identified on Exhibit 1 attached to the First Amendment to DDA. 8.13.2 City Right to Step Into Developer Shoes. Until the earlier of(a) the issuance of a Certificate of Compliance for the Healthcare Property or (b) such date as the Pad Transferee that is a party to the ROFO is issued a building permit by the City, the City shall have the right to require that the Developer or Healthcare Developer, as applicable, for whose benefit the right of first offer under the ROFO is made ("ROFO Party"), exercise the right of first offer under the ROFO,provided that if City requires such exercise (a) the City shall provide written notice thereof to the ROFO Party and the owner of the affected Property not less than five(5) calendar days prior to the termination of the period for exercise of the right of first offer, (b) upon receipt of such notice from the City the ROFO Party shall promptly, and in all events prior to the expiration of the time period for exercise thereof, at the election of the ROFO Party, either(i) exercise the right of first offer on its own behalf, in which event the ROFO Party shall be obligated, for the benefit of the City, to acquire the affected Property pursuant to the ROFO, or (ii) exercise the right of first offer on behalf of the City, in which event the acquisition of the affected portion of the Property shall be at City's sole cost and expense and the ROFO Party shall within five (5) calendar days of its exercise of the right of first offer for the benefit of the City assign the ROFO to the City. 8.13.3 Modification of ROFO. With respect to each such ROFO, Healthcare Developer shall: (i) within one (1) Business Day after its delivery or receipt thereof, Tustin_Regency_-_First_Amendment to—DDA(FINAL)(2) 14 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 as applicable,provide the City with a copy of any notice or statement sent or received by it under or in connection with the ROFO and any HCD Agreement affecting the ROFO, (ii) take all steps to comply with and maintain the ROFO, without default by it thereunder, and (iii) exercise and enforce all rights granted to it by the ROFO, including without limitation by using commercially reasonable efforts to cause the Pad Transferee to comply with and maintain the ROFO without default thereunder. Not less than twenty (20) business days prior to execution thereof, Healthcare Developer shall provide the City with copies of all proposed amendments, alterations, supplements, modifications, terminations, and waivers to or affecting the ROFO or the right of first offer contained therein ("ROFO Modifications"). Healthcare Developer and any Pad Transferee shall not modify, amend, alter, supplement, terminate, or waive the ROFO or enter into any agreement that would have the effect of modifying, amending, altering, supplementing, terminating or waiving the ROFO or the right of first offer contained therein without the prior written consent of the City, which consent may be granted or withheld in the City's sole discretion. RHCD, on behalf of itself and each End User, acknowledges and agrees that no ROFO Modification shall be effective with respect to or bind the City in any manner unless RHCD and Pad Transferee shall, prior to the execution thereof, have obtained the consent of the City thereto. The ROFO shall provide that RHCD may assign the ROFO to the City without consent of Pad Transferee. The ROFO shall run with the land burdening the Rehabilitation Building Parcel for the benefit of RHCD and Parcels 11 and 13. Notwithstanding the foregoing, RHCD shall not assign the ROFO to any Person other than City except in connection with a Transfer of all of RHCD's interests in and to Parcels 11 and 13." 15. Modification to Attachment 1 of the Original DDA. 15.1 New Terms. The following terms are added, in the appropriate alphabetical order, to the existing list of definitions in Attachment 1 to the Original DDA: 15.1.1 "First Amendment Effective Date" shall mean the date set forth in the preamble to the First Amendment to DDA. 15.1.2 "First Amendment to DDA" and "First Amendment" shall mean that certain First Amendment to the Original DDA executed by Developer and City. 15.1.3 "HealthSouth" shall have the meaning set forth in Section 1.4.4(d). 15.1.4 "HealthSouth PSA" shall have the meaning set forth in Section 4.6.4(e). 15.1.5 "Hoag PSA" shall have the meaning set forth in Section 1.1.7. 15.1.7 "MOHCD" or "Medical Office Healthcare Developer" shall have the meaning set forth in Section 1.1.7. 15.1.8 "Other Healthcare Developer" shall mean any Person, including RHCD, approved by the City as an Approved Healthcare Developer with respect to the Other Healthcare Parcels. 15.1.9 "RHCD" shall have the meaning set forth in Section 1.1.7. Tustin_Regency_-_First_Amendment_w_DDA(FINAL)(2) 15 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 15.1.10 "RHCD PSA" shall have the meaning set forth in Section 1.1.7. 15.1.11 "ROFO" shall have the meaning set forth in Section 2.2.3(c)(vii). 15.1.12 "ROFO Modifications" shall have the meaning set forth in Section 8.13.3. 15.1.13 "ROFO Party" shall have the meaning set forth in Section 8.13.2. 15.2 Deleted Terms. The following terms and definitions are hereby deleted in their entirety from Attachment 1 to the Original DDA: "SN"and"SN PSA". 15.3 Modified Terms. The definitions of the following terms are hereby deleted in their entirety and replaced by the following: 15.3.1 "Developer" shall mean 1C Tustin Legacy, LLC, as of the Effective Date of the Agreement, and each and every Successor Owner following any Transfer or Transfer of Control pursuant to a Permitted Transfer or any other Transfer or Transfer of Control approved by the City, as described in Section 2.2, including each and every Healthcare Developer with respect to the Healthcare Parcel. 15.3.2 "Developer Affiliate" shall mean REG, or any Person that Controls, is Controlled by or is under common Control with REG or 1 C Tustin Legacy LLC. 15.3.3 "HCD Agreements" shall mean one or more (i) purchase and sale agreements between Developer and an Approved Healthcare Developer for all or any portion of the Healthcare Property and which may also allocate rights and obligations between Developer and Healthcare Developer under this Agreement with respect to acquisition and development of the Healthcare Parcel, the Healthcare Project and the Improvements located thereon, and (ii) if required by this Agreement, a ROFO, each in form and substance approved by the City in its sole discretion, as the same may be amended from time to time with the approval of the City in its sole discretion. 15.3.4 "HCD Assignment' shall have the meaning set forth in Section 1.4.4(c). 15.3.5 "HCD Guaranty" shall mean one or more Guaranties, each in substantially the form and substance of the guaranty attached as Attachment 14B or as otherwise approved by the applicable Healthcare Developer, Developer and the City, each in its sole discretion. 15.3.6 "Memorandum of DDA" shall mean a memorandum of record of this Agreement to be Recorded against the Property substantially in the form and substance of the memorandum attached to the Agreement as Attachment 12, as the same shall be modified to reflect the execution of the First Amendment to DDA. 15.3.7 "Healthcare User" shall mean (a) with respect to Parcels 10 and 12, any Person that operates a non-residential hospital, medical office, office, skilled nursing Tustin Regency_-_First_Amendment—to—DDA(FINAL)(2) 16 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 or other healthcare related facility, and (b) with respect to Parcels 11 and 13, any Person that operates non-residential hospital, medical office, office, skilled nursing or other healthcare related facility or Healthcare Parcel Retail Uses. 15.3.8 "Project Architect" shall mean (a)with respect to the Retail Project, Architects Orange and (b)with respect to the Medical Office Building, Boulder Associates, or such other architect proposed by an Approved Healthcare Developer, who shall have experience in designing healthcare facilities similar to those proposed for the Healthcare Property, and approved by the City." 16. Approval of Healthcare Developers and Healthcare Guarantors. 16.1 Subject to Section 16.2 below,Developer has requested, and City hereby confirms its approval of the following in accordance with Section 2.2.3(h)(ii)of the Agreement: (a) Hoag is an Approved Healthcare Developer with respect to the Medical Office Parcel and, solely to the extent that Hoag (expressly excluding any Affiliate of Hoag) remains the Approved Healthcare Developer of the Medical Office Parcel, then no Healthcare Guarantor is required under this Agreement as to the Medical Office Parcel, and (b) RHCD is an Approved Healthcare Developer with respect to the Other Healthcare Parcels and REG is an Approved Guarantor with respect thereto. 16.2. As of the First Amendment Effective Date, the City has not received or approved the HCD Agreements and/or HCD Assignments between either Developer and Hoag or between Developer and RHCD and accordingly, the City reserves its right to review and approve, in its sole discretion, the foregoing documents in accordance with Sections 2.2.3(bb)(ii)(A) and (E) of the Agreement. The City Council hereby delegates review and approval of the foregoing agreements to the City Manager or its designee. The Parties acknowledge and agree that City approval of the Developer/Hoag HCD Agreements and HCD Assignment and of the Developer/RHCD HCD Agreements and HCD Assignment pursuant to Sections 2.2.3(b)(ii)(A) and (E) shall be a condition precedent to the Healthcare Property Close of Escrow of the benefit of the City. Tustin Regency__Fast_Amendmentto_DDA(FINAL)(2) 17 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 17. Miscellaneous. 17.1 Agreement Ratified. Except as specifically amended or modified herein, each and every term, covenant, and condition of the Original DDA as amended is hereby ratified and shall remain in full force and effect. Each and every reference to the"Agreement" in the Original DDA shall be deemed to refer to the Original DDA as amended by this First Amendment. 17.2 Governing Law. This instrument shall be interpreted and construed in accordance with the laws of the State of California. 17.3 Binding Agreement. This First Amendment shall be binding upon and inure to the benefit of the Parties hereto and their respective heirs, representatives, successors and permitted assigns. 17.4 Counterparts. This First Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same document. 18. Non-Disturbance A reement. The Original DDA is hereby amended by adding the following as a new Section 2.2.3(c)(ix): "2.2.3(c)(ix). In connection with the sale by Healthcare Developer of the Rehabilitation Building Parcel to HealthSouth, and solely because development of the Rehabilitation Building Parcel is restricted by its entitlements and parking requirements to specific rehabilitation uses and does not comprise part of the Minimum Vertical Improvements on the Healthcare Parcel, the City has agreed to enter into a Recognition, Non-Disturbance and Attornment Agreement ("HealthSouth NDA") substantially in the form and substance of the NDA attached to the First Amendment to DDA as Exhibit 2 or as otherwise approved by the City in its sole discretion. Except as otherwise agreed to by the City and Developer,the City shall deposit an NDA into the escrow for such sale upon ten (10) days written request from Developer with instructions to such escrow holder to deliver the NDA to the End User upon the close of such escrow or to return the same to the City if such escrow does not close and such other instructions as a reasonably required by the City. Nothing contained in this Section shall limit any of the City's rights to approve a transfer of one of the Other Healthcare Parcels in accordance with this Agreement." {signatures on following page} Tustin_Regency_-_First_Amendment_to DDA(FINAL)(2) 18 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 IN WITNESS WHEREOF, City and Developer have executed this First Amendment as of the First Amendment Effective Date. CITY OF TUSTIN: Dated: By: Jeffrey C. Parker, City Manager ATTEST: By: Erica Rabe, City Clerk APPROVED AS TO FORM By: David Kendig, City Attorney Armbruster Goldsmith&Delvac LLP Special Real Estate Counsel to the City By: Amy E. Freilich Tustin_Regency_-_First_Amendment_to DDA(FINAL)(2) 19 City of Tustin/Regency Centers First Amendment to DDA June 29,2016 DEVELOPER: 1C TUSTIN LEGACY, LLC, a Delaware limited liability company By: Regency Centers, L.P., Delaware limited partnership Its Sole Member By: Regency Centers Corporation, a Florida corporation Its General Partner By: John Mehigan Vice President Tustin_Regency_-_First_Amendment_to DDA(FINAL)(2) 20 City of'rustin/Regency Centers]First Amendment to DDA June 29,2016 EXHIBIT 1 TERMS OF RIGHT OF FIRST OFFER 1. In the event the Buyer proposes to offer or sell Parcel 10 of Parcel Map 2015-127 (the "Property"), the Buyer shall first offer to sell the Property to Seller in accordance with the following provisions: 1.1 Buyer shall deliver a notice ("Offer Notice)to Seller stating (i) its good faith intention to sell the Property, and (ii) the price, terms, and conditions on which it proposes to sell the Property. 1.2 By written notification given by Seller("Acceptance Notice"), within twenty(20) calendar days after Seller has delivered such Offer Notice to the City(as defined below), time being of the essence, Seller may elect to purchase the Property on the terms and conditions specified in the Offer Notice. 1.3 If the Acceptance Notice is not given in a timely manner, Seller shall be conclusively deemed to have waiver Seller's election to purchase the Property and Buyer may, during the twelve (12) month period ("Permitted Sale Period")following the expiration of the period provided in Section 1.2 above, offer to sell the Property to any person or persons at a price not less than ninety-five percent(95%) of, and otherwise on terms and conditions not materially more favorable to such persons than, those specified in the Offer Notice. If Buyer does not complete the sale of the Property in accordance with the foregoing requirements before the end of the Permitted Sale Period, the right of first offer provided hereunder shall be deemed to be revived and the Property shall not be offered for sale or sold unless first reoffered to Seller in accordance with this Section. 1.4 In the event Seller fails to exercise its rights under this Section and Buyer sells the Property to a third party, or the rights under this Section expire because Buyer commences construction, Seller's rights under this Section shall automatically terminate and Seller shall execute and deliver to Buyer, within five (5) Business Days after request therefor by Buyer, such instruments deemed necessary or appropriate by Buyer in recordable form evidencing such termination. 1.5 The City of Tustin (the "City") is a third party beneficiary of this right of first offer(this "ROFO"). This ROFO may be assigned by Seller to the City or any other third party without the consent of Buyer. The ROFO.shall run with the land and shall burden the Property for the benefit of Seller and Parcels 11 and 13 of Parcel Map 2015- 127. Notwithstanding the foregoing, Seller shall not assign this ROFO to any Person other than City except in connection with a Transfer(as defined in that certain Tustin Legacy Disposition and Development Agreement for Disposition Parcel 1 C dated as of October 20, 2015, as amended from time to time)of all of Seller's interests in and to Parcels 11 and 13 of Parcel Map 2015-127. EXHIBIT 2 HEALTHSOUTH NDA CITY OF TUSTIN OFFICIAL BUSINESS REQUEST DOCUMENT TO BE RECORDED AND TO BE EXEMPT FROM RECORDING FEES PER GOVERNMENT CODE 6103 AND 27383. RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: City of Tustin 300 Centennial Way Tustin, CA 92780 Attention: City Manager Space Above This Line Reserved for Recorder's Use RECOGNITION,NON-DISTURBANCE AND ATTORNMENT AGREEMENT THIS RECOGNITION, NON-DISTURBANCE AND ATTORNMENT AGREEMENT (this"Agreement") is entered into this day of 2016 (as further defined in Section 1 below, the "Effective Date") by and among HEALTHSOUTH CORPORATION, a Delaware corporation ("Owner"), and 2C TUSTIN LEGACY, LLC, a Delaware limited liability company, a Healthcare Developer under the DDA (defined below ("Healthcare Developer"), and THE CITY OF TUSTIN, CALIFORNIA, a municipal corporation duly organized and existing under and by virtue of the laws of the State of California (the "City"). Each of Owner, Healthcare Developer, and the City are referred to as a "Party" and all of them are sometimes referred to as the"Parties." WITNESSETH: A. The City and 1 C Tustin Legacy, LLC, a Delaware limited liability company, as the "Developer" under the DDA, have entered into that certain Tustin Legacy Disposition and Development Agreement for Disposition Parcel 1C, dated as of October 20, 2015 (including all attachments thereto), which, as the same may be amended,updated or modified from time to time is referred to herein as the "DDA", with respect to the real property described therein as the "Development Parcels." The Development Parcels include certain land described in the DDA as the Healthcare Parcels as legally described on Exhibit A attached hereto and incorporated herein by this reference, which pursuant to the DDA, were previously conveyed, or are being conveyed contemporaneously with this Agreement, by the City to Developer, and a portion of which was subsequently conveyed, or is being conveyed contemporaneously with this Agreement, by Developer to Healthcare Developer. Initially capitalized terms set forth in this Agreement and not defined herein shall have the meanings set forth therefor in the DDA. B. Pursuant to the DDA, the following documents have been executed and recorded in the Official Records against all of the Development Parcels: (i) Memorandum of Tustin Legacy Disposition and Development Agreement for Parcel 1C (the "Memorandum") dated , 2016 and recorded on , 20 as Instrument No. in the official records of Orange County, California (the "Official Records"); (ii) that certain Slope Easement and Landscape Installation and Maintenance Agreement dated as of , 20_ and recorded on , 20 as Instrument No. (the "Slope/Landscape Agreement") and (iii) Declaration of Covenants, Conditions and Restrictions dated as of , 20_ and recorded on , 20_as Instrument No. (the"CC&Rs"). C. Immediately prior to the conveyance of the Healthcare Parcels by the City to Developer pursuant to that certain Quitclaim Deed dated , 20 and recorded on , 20 as Instrument No. in the Official Records, ("Quitclaim Deed"), the City executed and Developer accepted that certain Declaration of Special Restrictions, dated as of 20_ and recorded on , 20_ as Instrument No. in the Official Records (the "Healthcare Parcel Special Restrictions"; collectively with the Quitclaim Deed, the Memorandum, the Slope/Landscape Agreement and the CC&Rs, the"Property Documents"). D. Pursuant to (a) that certain Quitclaim Deed dated of even date herewith and to be recorded in the Official Records, Healthcare Developer has conveyed to Owner the portion of the Healthcare Parcel legally described on Exhibit B attached hereto and incorporated herein by this reference (the "Owner Parcel") and (b)that certain Assignment and Assumption Agreement by and between Healthcare Developer and Owner dated as of the date of the Quitclaim Deed and to be recorded in the Official Records ("Assignment and Assumption Agreement"), Owner has assumed certain obligations of Healthcare Developer set forth in the DDA. The Quitclaim Deed, the Assignment and Assumption Agreement and the CC&Rs are collectively referred to as the "HCD/Owner Agreements". E. Owner is proposing to construct upon the Owner Parcel and thereafter operate an acute medical rehabilitation facility containing up to 75,000 square feet of GBA in accordance with MCAS Tustin Specific Plan/Reuse Plan (`Specific Plan") Amendment 2015-002 and Conditional Use Permit 2015-11 in compliance with all applicable laws, rules, regulations, ordinances, the DDA and the Property Documents, including without limitation, parking requirements set forth in the Tustin City Code and the Specific Plan (`Owner Vertical Improvements"). F. Pursuant to obligations under the DDA assigned to Healthcare Developer, Healthcare Developer agreed to Complete or cause Completion of construction of the Horizontal Improvements on the Healthcare Parcel, including on the Owner Parcel, within the time periods and subject to the additional terms and conditions set forth in the DDA, in the event construction of the Horizontal Improvements on the Healthcare Parcel, including on the Owner Parcel, is not Completed by Developer. Further, as set forth in Section 3.19 of that certain Development Agreement by and between Developer and the City recorded on November 9, 2015 as Instrument No. 2015000578729 in the Official Records ("Development Agreement"), Developer has agreed to a restriction (`Permit Restriction") pursuant to which the City shall not issue building permits for construction of the Owner Vertical Improvements or any other vertical improvements upon the Owner Parcel until the date upon which the City issues a first foundation or other building permit 2 for construction on Parcel 12 (comprising a portion of the Healthcare Parcels) for a medical office building("Permit Restriction Date"). G. Under the terms of the DDA, Owner and its successors and assigns owning all or any portion of the Property ("Owner Successors") are obligated to comply with the requirements of the DDA and the Property Documents which apply to the Owner Parcel and/or the Owner including without limitation the obligations of Healthcare Developer under the DDA and the Property Documents relating to the Owner Parcel which have been assumed by Owner pursuant to the Assignment and Assumption Agreement; H. Section 2.2.3(c)(i) of the DDA provides the City with the right to approve among other things: (1) any proposed Pad Transferee on the Healthcare Parcels; (ii) the terms of conveyance documents and all other Transfer documents proposed to be executed by Healthcare Developer and Owner, to confirm that they comply and do not conflict with the terms and requirements of the DDA and the Property Documents, and (iii) the building type, size and use of the Owner Vertical Improvements or any other improvements to be constructed on the Owner Parcel. I. As required by the DDA, Healthcare Developer and Owner have requested that City provide its consent to (i)the Transfer of the Owner Parcel by Healthcare Developer to Owner and (ii) Owner as an approved Pad Transferee and in addition, have requested that City execute this Agreement. As a condition to consent by the City to the foregoing, Healthcare Developer and Owner have agreed to comply with the terms of this Agreement and have provided City with copies of each of the HCD/Owner Agreements in the form and substance of the documents they intend to execute to consummate the Transfer, which documents have been reviewed and accepted by the City("Acceptable Agreements"). J. The Parties desire to enter into this Agreement in order to (i) acknowledge certain obligations of Owner to comply with the requirements of the DDA, the Property Documents and the HCD/Owner Agreements (collectively, the Documents"), (ii) establish certain rights and remedies of City and Owner with respect to each other; (iii) waive the City's right to exercise the City's Right of Repurchase and the City's Right of Reversion with respect to the Owner Interests (defined below) during the period of its ownership by Owner and/or any Applicable Owner Successor(as defined below) (the "Ownership Period") all on the terms and conditions specified in this Agreement"). An "Applicable Owner Successor" is an Owner Successor that is not any of the following: (i) any successor or assign to a Developer or a Healthcare Developer taking title to the Owner Parcel as a result of reacquisition of the Property subsequent to the original conveyance to Owner, (ii) a Developer, (iii) a Healthcare Developer, (iv) a Developer Affiliate, or(v) an HCD Affiliate. AGREEMENT NOW, THEREFORE, in consideration of their mutual covenants contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged,the Parties hereby agree as follows: 3 1. Effective Date. Notwithstanding any prior execution of this Agreement by the City, this Agreement shall not be delivered or deemed delivered by the City until the later of(a) the date of conveyance of the Owner Parcel to Owner and(b)the Permit Restriction Date. The Effective Date of this Agreement shall be the date upon which such delivery by the City is made. 2. Non-Disturbance. The City hereby agrees that during the Ownership Period, City shall take no action that would result in the termination or disturbance of Owner's or any Owner Successor's title, occupancy, possession or other right or interest in the Owner Parcel and all easements and rights, if any, appurtenant thereto (collectively, the "Owner Interests") by or through exercise of the City's Right of Repurchase or the City's Right of Reversion under the DDA; provided that nothing herein shall restrict the City from exercising the City's Right of Repurchase or Right of Reversion under the DDA during any period in which the Owner Parcel is owned by an Applicable Owner Successor. 3. The City's Rights. 3.1. Notwithstanding the Non-Disturbance provisions provided in Section 2, nothing in this Agreement shall impair or modify: (a) the City's rights and remedies under the DDA and/or the Property Documents with respect to the Right of Repurchase or Right of Reversion of the Development Parcels other than with respect to the Owner Interests during the Ownership Period as specifically set forth in Section 2, and/or(b) all other City rights and remedies contained in the DDA and the Property Documents. Without limiting the foregoing, Owner acknowledges that the DDA contains provisions that may, among other things, result in the City exercising the Right of Reversion or Right of Repurchase as to other portions of the Development Parcels and/or as to interests of other Persons in the Owner Parcel, or exercising its other remedies set forth in the DDA and the Property Documents, and such exercise shall not obligate City to assume any obligations under the DDA and the Property Documents with respect to the acquired Property, including without limitation construct any or all Improvements upon the Development Parcels, including without limitation, Horizontal Improvements required for development of the Owner Vertical Improvements, all or any portion of the Development Parcels being developed by a Person other than Developer or Healthcare Developer and/or being developed for currently unforeseen uses. In the event the City exercises its Right of Reversion or Right of Repurchase and thereby acquires all or any portion of the Healthcare Property (excluding the Owner Parcel), City agrees and acknowledges, in its Proprietary Capacity, that, provided Owner has obtained such entitlements and permits as are-required to permit such development, if any, Owner shall have the right and shall be first afforded the opportunity (at Owner's option exercised in its sole and absolute discretion and its sole cost and expense) after Developer,Healthcare Developer and Hoag Memorial Hospital Presbyterian, to complete the Horizontal Improvements and On-Lot Improvements as are required by the entitlements or otherwise necessary to permit Owner to construct and operate the Owner Vertical Improvements and/or other uses permitted by the Specific Plan and the Documents on the Owner Parcel. 3.2. Exercise of Remedies Voluntary. Nothing in this Agreement shall obligate the City to exercise the Right of Repurchase or Right of Reversion or to exercise any other remedy against any Developer or Healthcare Developer, the Development Parcels, Owner or the Owner 4 Interests and the exercise of such remedies by the City shall be a right and not an obligation of the City. 4. On-Going Obligations of Healthcare Developer. 4.1. Notwithstanding anything to the contrary contained in this Agreement or any of the Documents, Healthcare Developer on behalf of itself and its successors and assigns, hereby represents,warrants, acknowledges and agrees that: (a) Healthcare Developer, including Owner and any Owner Successors, and the Healthcare Parcel, including the Owner Parcel, are and shall remain subject to this Agreement, the DDA (except as expressly modified herein as to the Owner and Applicable Owner Successors during the Ownership Period) and the Property Documents. (b) Healthcare Developer retains and is not released or relieved from performance of all the obligations under the DDA and the Property Documents relating to the Owner Parcel, including, but not limited to, construction of the Horizontal Improvements (to the extent not timely performed by Developer in accordance with the DDA) and performance of Healthcare Developer's maintenance and indemnity obligations with respect to the Healthcare Parcel, including the Owner Parcel, payment of all Development Costs and all Ongoing Matters and those additional matters described in Sections 2.2.3(c)(v) through (viii) of the DDA, inclusive. (c) Healthcare Developer shall provide to the City a copy of any notice or statement under the Documents that it provides to Owner or any Owner Successor pertaining to default by such Owner or Owner Successor thereunder. 5. Obligations of Owner. 5.1. Notwithstanding anything to the contrary contained in this Agreement or any of the Documents, Owner hereby represents, warrants, acknowledges and agrees for the benefit of the City that: (a) Pursuant to the Assignment and Assumption Agreement, Owner has, among other things, assumed the obligation to perform in accordance with or otherwise comply with the requirements of the DDA with respect to the Owner Interests from and after the effective date of the Assignment and Assumption Agreement, including without limitation, the following: (i) the restrictions on Mortgages; (ii) the Transfer and Transfer of Control restrictions set forth in Sections 2.1 through 2.4 of the DDA, inclusive; 5 (iii) Sections 4.5.1 and 4.5.2 of the DDA (inclusive) including, without limitation,the release set forth in Section 4.5.2 (f)of the DDA; (iv) the indemnities and other requirements of Sections 10.1 through 10.7 of the DDA,inclusive; and (v) the covenants and use restrictions set forth in Sections 12.1 through 12.8 of the DDA, inclusive. (b) Owner, each Owner Successor and the Owner Parcel are and shall remain subject to this Agreement, the DDA (except as expressly modified herein as to the Owner and Applicable Owner Successors) and the Property Documents and to all rights and remedies of the City under the DDA and the Property Documents, including without limitation, the Right of Repurchase and the Right of Reversion except and unless specifically modified by Section 2 of this Agreement; (c) Without limiting Owner's rights to enforce this Agreement in accordance with its terms, Owner, on behalf of itself and all Owner Successors, consents to and hereby relinquishes and waives any and all Claims, known or unknown, foreseen or unforeseen, against the City with respect to the Permit Restriction. (d) Owner shall provide to the City a copy of any notice or statement under the Documents that it provides to Developer Healthcare Developer or their respective successors or assigns pertaining to default by Healthcare Developer or its successors and assigns thereunder. (e) Owner and each Owner Successor shall, upon the execution of this Agreement and thereafter upon the request of City or any City Successor (defined below), provide the City or City Successor with an estoppel certificate, in form and substance attached hereto as Exhibit `B" or otherwise reasonably acceptable to the City Successor, stating, among other things, or identifying any exceptions to the following: (1) that a complete, true and correct copy of the HCD/Owner Agreements is attached thereto and is unmodified and in full force and effect (or, if there have been modifications, that such HCD/Owner Agreement is in full force and effect, as modified and stating the modifications; (2) to its knowledge, there are no defaults, claims thereof, any condition which, with the giving of notice and/or the passage of time or both, could become a default by it or by City, Developer or Healthcare Developer with respect to their respective obligations under the Documents or any one thereof or under the performance of any term, covenant or condition contained in any of the Documents; (3) it has no claim, charge, defense or offset against any amounts payable under the Documents or any one thereof, except for any claims, charges, defenses or offsets specified in said estoppel certificate; (4) it is not aware of any default under the Documents which has not been cured, except as to defaults specified in said certificate; (6) that it has no right to terminate the Documents or any one thereof. (f) All claims, demands or causes of action which Owner or any Owner Successor may have or may have had against Developer and/or Healthcare Developer as of the date City succeeds to the position of Healthcare Developer under the Documents or under any 6 provisions of, or with respect to the Documents, or on account of any matter, condition or circumstance arising out of the relationship of Healthcare Developer and Owner under the Documents, Owner's occupancy of the Owner Parcel or Developer's or Healthcare Developer's prior ownership thereof, shall be enforceable solely against the prior Developer and/or prior Healthcare Developer (i.e., the predecessor(s) in interest to City Successor) as applicable to the extent provided in the Documents, and neither the City nor any other City Successor shall be subject to any such claim,demand or cause of action. 6. City as Successor to Developer or Healthcare Developer. The following shall apply if the City succeeds to the interest of Developer or Healthcare Developer, whether through or in lieu of the exercise by the City of any of its rights and/or remedies pursuant to this Agreement, the DDA or the Property Documents or otherwise (for purposes of this Agreement the term "City Successor" shall mean the City, in its capacity as the successor to Developer and/or Healthcare Developer's interest, and any other successor in interest to such interest under the DDA and to the Development Parcels, and their respective successors and assigns, and any person claiming the same by, through or under any of the foregoing): 6.1. Nothing contained in this Agreement shall be interpreted to release Owner, Owner Successor or the Owner Parcel from the obligations imposed under the Documents. Any interest of the City Successor under the Documents acquired by the City shall not merge with any other interests of City in the Owner Parcel including without limitation any right, title or interest of the City under the DDA or the Property Documents, the Right of Repurchase and the Right of Reversion and/or other rights or remedies available to the City under the DDA or any of the Property Documents. 6.2. The following shall be binding upon Owner, each Successor Owner and the Owner Parcel for the benefit of City and each City Successor: (a) The City Successor shall not be liable for or bound by any act or omission of Developer and/or Healthcare Developer or any predecessor in interest to such City Successor. (b) The City Successor shall not be liable for payment of any sums due from Developer or Healthcare Developer to Owner including, without limitation, any refunds, payment, reimbursement or damages owed from Healthcare Developer to Owner. Without limiting the foregoing, with respect to all such items, Owner agrees to look solely to Healthcare Developer and any Guarantor of Healthcare Developer and not to any City Successor. (c) Owner hereby waives and relinquishes with respect to each City Successor all offsets, counterclaims and defenses which Owner may have against Healthcare Developer or any predecessor in interest thereof including, without limitation, any offset, abatement or right of deduction provided for under the terms of the Documents. (d) The City Successor shall not be bound by any agreement between Developer and Healthcare Developer and/or Healthcare Developer and Owner, including without limitation, the HCD/Owner Agreements, purporting to cancel, surrender, amend or 7 modify the obligations of Owner and Healthcare Developer under the Documents unless such change has been approved in writing by the City or City Successor in writing. (e) The City Successor shall not be required to rebuild, repair or restore any damage to the Owner Parcel or the Development Parcels, the Horizontal Improvements or any other Improvements or any portion thereof caused by the occurrence of a casualty or following a condemnation of all or any portion of the Owner Parcel regardless of whether or not there are sufficient insurance or condemnation proceeds to pay the cost of such rebuilding, repair or restoration. (f) The City Successor shall not be liable with respect to any obligation to complete any site work or build out or maintain any improvements for the Owner Parcel including, without limitation, any portion of the Owner Vertical Improvements, the Minimum Horizontal Improvements, any other Horizontal Improvements, the On-Lot Improvements or any other improvements to be built upon the Owner Parcel, the Slope Parcel, the Landscaping Areas(as defined in the Slope Agreement) or the Development Parcels, and/or any obligation to pay for any of the foregoing or to pay any construction improvement allowance to Owner. (g) Without limiting the applicability of any other provision of this Agreement, in no event shall City or City Successor be liable for any payments required to be made by Developer or Healthcare Developer to Owner under the HCD/Owner Agreements, the DDA, the Property Documents or otherwise. (h) Each City Successor shall be released and relieved of any obligation of the Developer and Healthcare Developer accruing after the transfer, sale, assignment or conveyance by it to another person or entity of the title to the Owner Parcel. (i) Healthcare Developer and Owner hereby waive and release the City Successor from any claims either of them may have arising out of or related to Hazardous Materials located in, on, under, or around the Owner Parcel whether arising or relating to the period before or after the Effective Date. 0) Nothing in this Agreement shall be construed to limit or restrict in any way Healthcare Developer's and Owner's environmental indemnities contained in Section 10.2 of the DDA, which remain in full force and effect,unmodified. (k) Notwithstanding any other provision of the Documents, the City Successor shall not be liable or responsible for any enforcement, cleanup, removal, remedial or other governmental or regulatory actions, or for any agreements or orders threatened, instituted or completed pursuant to any federal, state or local laws, ordinances, regulations or policies relating to any Hazardous Materials, or for any indemnities under the Documents concerning the presence, release or discharge of any Hazardous Materials on, under or about the Owner Parcel, or for any permits and waste discharge requirements issued to and/or required of Owner or Healthcare Developer by any governmental body or by the City, or any claims made or threatened by any person or governmental body or by the City against Owner or Healthcare Developer or the Owner Parcel relating to damage, contribution, cost recovery compensation, loss or injury resulting from the presence, release or discharge of any Hazardous Materials on, 8 under or about the Owner Parcel whether made the responsibility of City, Developer,Healthcare Developer, Owner or any other Person under the Documents. 7. Certain Agreements by Healthcare Developer and Owner. Healthcare Developer, as Healthcare Developer under the DDA, and Owner, each represent, warrant,covenant, acknowledge and agree for themselves and their heirs, successors and assigns and for the benefit of the City, that: 7.1. Except as expressly set forth herein, this Agreement does not constitute a waiver by City of any of its rights under the DDA or the Property Documents. Except as expressly set forth herein, this Agreement does not in any way release Healthcare Developer and/or Owner from their respective obligations to comply with the terms, provisions, conditions, covenants, agreements and clauses of the DDA or the Property Documents, including, without limitation, the release set forth in Section 4.5.2(f) of the DDA, the indemnity set forth in Section 5.5 of the DDA, the insurance required in Section 11 of the DDA and the indemnity, environmental indemnity and related requirements set forth in Section 10.1 through 10.7 of the DDA. 7.2. The provisions of this Agreement do not impair or modify the City's Right of Repurchase or Right of Reversion contained in the DDA with respect to property other than as expressly set forth in Section 2 with respect to the Owner Parcel. 7.3. Neither the City nor any City Successor shall have any obligation nor shall the City or any City Successor incur any liability with respect to any warranties of any nature whatsoever, whether pursuant to the Documents or otherwise, including, but not limited to, any warranties respecting suitability for development, use, compliance with zoning, Developer's, Healthcare Developer's or Owner's title, Developer's, Healthcare Developer's or Owner's authority, habitability, fitness for purpose or possession of the Healthcare Parcel or the Owner Parcel. 7.4. Owner meets the requirements under the DDA of a permitted Pad Transferee and an End User and has not engaged and will not engage in any Prohibited Uses upon the Owner Parcel. 7.5. Healthcare Developer and Owner have provided the City with true and correct copies of the executed HCD/Owner Agreements which shall, unless modified with the consent of the City, be in the form of the Acceptable Agreements delivered to the City prior to execution by the City of this Agreement. 8. Notices. All notices, demands, consents, requests and other communications required or permitted to be given under this Agreement shall be in writing and shall be deemed conclusively to have been duly given (a) when hand delivered to the other Party; (b)three (3) Business Days after such notice has been sent by U.S. Postal Service via certified mail, return receipt requested,postage prepaid, and addressed to the other Party as set forth below; (c)the next Business Day after such notice has been deposited with an overnight delivery service reasonably approved by the Parties (Federal Express, Overnite Express, United Parcel Service and U.S. Postal Service are deemed approved by the Parties),postage prepaid, addressed to the Party to whom notice is being sent as set forth below with next-business-day delivery guaranteed, provided that the sending Party receives a confirmation of delivery from the delivery service provider; or (d) when transmitted if sent by facsimile transmission or email to the fax number or email address set forth below; provided that notices given by facsimile or email shall not be effective unless either (i) a duplicate copy of such 9 notice is promptly sent by any method permitted under this Section 18.6 other than by facsimile or email (provided that the recipient Party need not receive such duplicate copy prior to any deadline set forth herein); or(ii)the receiving Party delivers a written confirmation of receipt for such notice either by facsimile, email or any other method permitted under this Section. Any notice given by facsimile or email shall be deemed received on the next Business Day if such notice is received after 5:00 p.m. (recipient's time) or on a non-Business Day. Unless otherwise provided in writing, all notices hereunder shall be addressed as follows: City: Jeffrey C. Parker City Manager City of Tustin 300 Centennial Way Tustin,CA 92780 Fax: 714-838-1602 Email: jparker@tustinca.org With a copy to: David Kendig Woodruff Spradlin& Smart, APC 555 Anton Boulevard, #1200 Costa Mesa, CA 92626 Fax: (714)415-1183 Email: dkendig@wss-law.com Healthcare Developer: Mr. John T. Mehigan Vice President, Investments Regency Centers, L.P. 915 Wilshire Boulevard, Suite 2200 Los Angeles, CA 90017 Fax: (213)624-2280 E-mail:jmehigan@regencycenters.com With a copy to: Drew M. Emmel Esq. Allen Matkins Leck Gamble Mallory&Natsis LLP 1900 Main Street, Fifth Floor Irvine, CA 92614-7321 Fax: (949) 553-8354 E-mail: demmel@allenmatkins.com Owner: HealthSouth Corporation 3660 Grandview Parkway, Suite 200 Birmingham,AL 35243 Attention: Art Wilson Fax: Email: art.wilson@healthsouth.com With a copy to: Bradley Arant Boult Cummings LLP 200 Clinton Avenue West, Suite 900 10 Huntsville, Alabama 35801 Attn: Benjamin W. Hutton Fax: (256) 517-5273 Email: bhutton@bradley.com Any Party may by written notice to the other Party in the manner specified in this Agreement change the address to which notices to such Party shall be delivered. 9. Miscellaneous. 9.1 Agreement Supersedes. This Agreement supersedes any inconsistent provision of the HCD/Owner Agreements. 9.2 Modification. No amendment, change, modification or supplement to this Agreement shall be valid and binding on the Parties unless in writing, signed by all of the Parties, acknowledged by a notary public and duly recorded in the Official Records. 9.3 Applicable Law. This Agreement shall be governed by, interpreted under, construed and enforced in accordance with the laws of the State of California, irrespective of California's choice-of-law principles. The parties hereto agree that the resolution of any dispute between or among them, or any of them, shall be resolved in accordance with the procedures and in the venue and subject to the service of process and other provisions set forth in Section 18.1 of the DDA. 9.4 Legal Fees and Costs. If any Party to this Agreement institutes any action, suit, counterclaim or other proceeding for any relief against another Party, declaratory or otherwise (collectively an "Action"), to enforce the terms hereof or to declare rights hereunder or with respect to any inaccuracies or material omissions in connection with any of the covenants, representations, warranties or obligations on the part of the other Party to this Agreement, then the Prevailing Party in such Action shall be entitled to have and recover of and from the other Party all costs and expenses of the Action, including (a) the Prevailing Party's reasonable attorneys' fees which shall be payable at the actual contractual hourly rate for City's litigation counsel at the time the fees were incurred, but in no event more than $200.00 per hour and (b) costs actually incurred in bringing and prosecuting such Action and/or enforcing any judgment, order, ruling or award (collectively, a "Decision") granted therein, all of which shall be deemed to have accrued on the commencement of such Action and shall be paid whether or not such Action is prosecuted to a Decision. Any Decision entered in any final judgment shall contain a specific provision providing for the recovery of all costs and expenses of suit, including reasonable attorneys' fees and expert fees and costs (collectively "Costs") incurred in enforcing, perfecting and executing such judgment. For the purposes of this paragraph, Costs shall include in addition to Costs incurred in prosecution or defense of the underlying action, reasonable attorneys' fees, costs, expenses and expert fees and costs incurred in the following: (a)post judgment motions and collection actions; (b)contempt proceedings; (c) garnishment, levy, debtor and third party examinations; (d) discovery; (e)bankruptcy litigation; and (f) appeals of any order or judgment. "Prevailing Party" within the meaning of this Section 18.2 includes a Party who agrees to dismiss an Action in 11 consideration for the other Party's payment of the amounts allegedly due or performance of the covenants allegedly breached, or obtains substantially the relief sought by such Party. 9.5 No Partnership. Nothing contained in this Agreement shall be deemed or construed to create a partnership,joint venture or any other relationship between the parties or cause the City to be responsible in any way for the debts or obligations of Healthcare Developer or Owner. 9.6 Construction and Interpretation of Agreement. This Agreement shall be construed and interpreted pursuant to the provisions of Section 18.11 of the DDA. 9.7 Limitations on Damages PUable by the City. The provisions of Section 18.5.1, 18.5.2 and 18.5.3 of the DDA, are incorporated herein by this reference and as used therein, the term "Developer" shall mean and include the Healthcare Developer and the Owner; provided, however, that Healthcare Developer and Owner acknowledge that the actual damages payable by the City pursuant to Section 18.5.3(a) of the DDA shall in no event exceed $100,000 paid in the aggregate to any one or more of Developer, Healthcare Developer and Owner. 9.8 No Waiver. No waiver of any provision or consent to any action under this Agreement shall constitute a waiver of any other provision or consent to any other action, whether or not similar. No waiver or consent shall constitute a continuing waiver or consent or commit a Party to provide a waiver in the future except to the extent specifically set forth in writing. All waivers of the provisions of this Agreement must be in writing and signed by the appropriate authorities for the City and Healthcare Developer and all amendments hereto must be in writing and signed by the appropriate authorities of the City and Healthcare Developer. 9.9 Successors and Assigns. This Agreement and the covenants, conditions, restrictions, obligations, rights and benefits contained herein are hereby agreed by Healthcare Developer, Owner and the City to be covenants running with the land and enforceable as equitable servitudes for the benefit of the City and against the Healthcare Parcels and the Owner Parcel, and are hereby declared to be and shall be binding upon the Owner Parcel, Healthcare Developer, Owner and the successors and assigns of Healthcare Developer and/or Owner owning or leasing all or any portion of the Owner Parcel but the terms of Section 2 of this Agreement shall not benefit Developer, Healthcare Developer, a Developer Affiliate or a HCD Affiliate. Notwithstanding the foregoing, no Transfer, including by Transfer of Control, shall be valid or have any force or effect unless the City shall have provided its prior written consent thereto as may be required by the DDA. 9.10 Counterparts. This Agreement may be executed in two or more separate counterparts, each of which, when so executed, shall be deemed to be an original. Such counterparts shall, together, constitute and shall be one and the same instrument. This Agreement shall not be effective until the execution and delivery by the Parties of at least one set of counterparts. The Parties agree to recognize execution of this Agreement by facsimile or other electronically transmitted signatures; provided that such execution by facsimile or electronic transmission shall not be effective unless a manually executed copy of the signature page is promptly sent by U.S. Postal Service, postage prepaid or overnight delivery service or is hand delivered to the Parties. The Parties hereby authorize each other to detach and combine original 12 signature pages and consolidate them into a single identical original. Any one of such completely executed counterparts shall be sufficient proof of this Agreement. 9.11 Preparation Costs. Healthcare Developer shall pay to the City the City's out-of- pocket fees and expenses, including legal fees, incurred with respect to the preparation and delivery of this Agreement. 9.12 Consent of City. Execution and delivery by the City of this Agreement shall constitute the consent required pursuant to Section 2.2.3(c) of the DDA with respect to Transfer to Owner and constitutes the City's acknowledgment that the requirements of Section 2.2.3(c)(i)(B) and [(C) and Section 2.2.3(c)(ii)] and Section 2.2.3(c)(iv) of the DDA have been satisfied with respect to the Transfer described in this Agreement, provided that neither this consent nor execution by the City of this Agreement constitute evidence of compliance with or satisfaction of any obligation of Developer, Healthcare Developer or Owner under the DDA or any of the Property Documents, or any other agreement between Developer or Healthcare Developer and/or the City, except for the obligation of Healthcare Developer to obtain the City's consent to a Transfer to Owner. 9.13 Authority. Each of the signatories to this Agreement represents that he/she is authorized to sign the Agreement on behalf of such party, that all approvals, resolutions, orders, ordinances and/or consents which must be obtained to bind such party have been obtained, and that no further approvals, acts, resolutions, orders, ordinances and/or consents are required to bind such party to this Agreement. {signatures commence on following page} 13 IN WITNESS WHEREOF,the Parties hereto have caused this Agreement to be duly executed as of the date first above set forth. "CITY" City of Tustin Dated: By: Jeffrey C.Parker City Manager ATTEST: By: Erica Rabe,City Clerk APPROVED AS TO FORM By: David Kendig,City Attorney Armbruster Goldsmith&Delvac LLP Special Tustin Counsel By. Amy E. Freilich "HEALTHCARE DEVELOPER: {INSERT} Dated: By: Name: Title: 14 f I "OWNER" HEALTHSOUTH CORPORATION a Delaware corporation Dated: By: Name: Title: 15 EXHIBIT "A" TO EXHIBIT 2 LEGAL DESCRIPTION [TO BE INSERTED] 1 EXHIBIT 'B" TO EXHIBIT 2 'FORMT Or ESTOPPEL CERTIFICATE [TO BE INSERTED]