HomeMy WebLinkAbout09 SECOND AMENDMENT TO EXCLUSIVE AGREEMENT TO NEGOTIATE (ENA) WITH LINCOLN PROPERTY COMPANY COMMERCIAL, INC.AGENDA REPORT Agenda Item y
Reviewed:
City Manager
Finance Director
MEETING DATE: OCTOBER 4, 2016
TO: JEFFREY C. PARKER, CITY MANAGER
FROM: ECONOMIC DEVELOPMENT DEPARTMENT
SUBJECT: SECOND AMENDMENT TO EXCLUSIVE AGREEMENT TO NEGOTIATE
(ENA) WITH LINCOLN PROPERTY COMPANY COMMERCIAL, INC.
SUMMARY
Approval is requested to amend the First Amendment to Exclusive Agreement to Negotiate (ENA) with
Lincoln Property Company Commercial, Inc. (Developer) by extending the negotiation schedule through
November 15, 2016.
RECOMMENDATION
Authorize the City Manager to execute the attached Second Amendment to ENA between the City and
Lincoln Property Company Commercial, Inc., 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
Under the terms of the original ENA, City transaction expenses will continue to be funded by the
Developer's good faith deposit. If negotiations are successful, staff will present to the City Council a
Disposition and Development Agreement (DDA) for consideration.
COORELATION TO THE STRATEGIC PLAN
This action correlates to the City's Strategic Plan for Economic and Neighborhood Development (Goal A).
DISCUSSION
On June 2, 2015, the City entered into an ENA with the Developer to negotiate the development of
approximately 870,000 square feet for a creative office campus. Subsequently, in February 2016, the
City Council approved the First Amendment to the ENA based on progress in negotiations between the
Developer and City. The First Amendment extended the negotiating period to September 27, 2016.
The Developer on September 14, 2016 requested an extension of the ENA through November 15,
2016. Based on progress made to date by the Developer, staff is recommending an extension of
negotiations through November 15, 2016, providing both parties with the necessary time to finalize and
submit the DDA and Development Agreement to the City Council.
..� �-✓�► JeohA.chanan
Economic Development
Attachment — Second Amendment to Exclusive Agreement to Negotiate between the City of Tustin
and Lincoln Property Company Commercial, Inc.
SECOND AMENDMENT TO
EXCLUSIVE AGREEMENT TO NEGOTIATE
(CORNERSTONE I)
THIS SECOND AMENDMENT TO EXCLUSIVE AGREEMENT TO
NEGOTIATE (CORNERSTONE I) ("ENA") is entered into this day of October,
2016 (the "Amendment Effective Date") by and between THE CITY OF TUSTIN (the
"City") and LINCOLN PROPERTY COMPANY COMMERCIAL, INC., a Texas
corporation ("Developer"), with respect to certain land referred to herein as the
"Property" (defined below). The City and Developer (each, a "Party" and collectively,
the "Parties") hereby agree as follows:
RECITALS
This Second Amendment is entered upon the basis of the following facts,
understandings and intentions of the Parties.
A. The Parties entered into that certain Exclusive Agreement to Negotiate
(Cornerstone 1), dated as of June 2, 2015 ("Original ENA") with respect to approximately
37.4 acres of land at Tustin Legacy (as defined therein) referred to therein as the
"Property," as amended by that certain First Amendment to Exclusive Agreement to
Negotiate (Cornerstone 1) dated as of February 16, 2016 ("First Amendment").
B. The Original ENA and the First Amendment (together, the "Prior ENA"),
as amended by this Second Amendment, shall hereinafter be referred to as the
"Agreement."
C. Pursuant to the terms of the Prior ENA, the City Manager granted various
extensions to the term to September 27, 2016.
D. Developer has requested an additional extension of the Prior ENA to
November 15, 2016 in order to complete negotiations and submit the DDA and DA (each
as defined in the Original ENA) to the City.
E. The Parties have agreed to modify the terms and conditions of the Prior
ENA on the terms set forth herein to further extend the term of the Agreement to November
15, 2016 in order to complete negotiations and permit the consideration of the entitlements
for the proposed project.
AGREEMENT
NOW, THEREFORE, in consideration of the mutual terms, covenants, conditions
and promises set forth herein, the City and Developer agree as follows:
1. Definitions. All capitalized terms used herein shall have the definitions
given in the Prior ENA, unless otherwise expressly stated herein.
Tustin Lincoln Second Amendment to ENA-10-4-16—FINAL I
2. Negotiation in Good Faith, Extension of Term. Each of the Parties
acknowledges that the other has negotiated diligently and in good faith during the initial
period of the Prior ENA.
3. Extension of ENA Term. Notwithstanding any other provision of the Prior
ENA, the Parties agree that the term of the Agreement and the period of negotiations
thereunder shall remain in effect through November 15, 2016 (the "Amended
Termination Date"). If by the Amended Termination Date, Developer or the Joint
Venture has not signed Transaction Documents in form and substance prepared and
approved by the City in its sole discretion, then the Agreement shall automatically
terminate. Nothing herein shall amend or modify the obligations of Developer with respect
to submittal of the DDA and DA pursuant to Section 4.2.4 of the Original ENA.
4. Authority. The persons signing below represent that they have the
authority to bind their respective party, and that all necessary board of directors',
shareholders', partners', agency's or other approvals have been obtained.
5. Counterparts. This Amendment may be signed by different parties hereto
in counterparts with the same effect as if the signatures to each counterpart were upon a
single instrument. All counterparts shall be deemed an original of this Amendment.
6. Terms. Unless otherwise expressly indicated herein, all references in the
Prior ENA and in this Amendment to "this Agreement" or the "ENA" shall mean and refer
to the Prior ENA as modified by this Amendment.
7. No Other Changes. Except as modified by the terms of this Amendment,
the terms of the Prior ENA shall remain unmodified and in full force and effect. Only
those provisions of the Prio ENA specifically amended herein shall be affected by this
Amendment. In the event of any conflict or inconsistency between the terms of the Prior
ENA and this Amendment, the terms of this Amendment shall control.
8. Effective Date of Amendment. The Amendment Effective Date first set
forth above shall be the effective date of this Amendment.
(remainder of page is blanklsignatures commence on following page)
Tustin Lincoln Second Amendment to ENA-10-4-16—FINAL 2
IN WITNESS WHEREOF, the City and Developer hereto have executed
this Second Amendment as of the Amendment Effective Date set forth above.
Dated:
APPROVED AS TO FORM
David Kendig
City Attorney
"CITY"
City of Tustin
By:
Jeffrey C. Parker
City Manager
"DEVELOPER"
Lincoln Property Commercial Inc. , a Texas
corporation
Name:
Title:
Tustin Lincoln Second Amendment to ENA-10-4-16—FINAL 3