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IV.7. Third Amendment to PUD/Development Agreement – Mokabaka, LLC; Elverum (CR2016-115)489424v3 AMB HP145-4 THIRD AMENDMENT TO PUD-DEVELOPMENT AGREEMENT By and Between THE CITY OF HOPKINS and MOKABAKA LLC Dated: November ____, 2016 This Instrument drafted by: Kennedy & Graven, Chartered (SJR) 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis, MN 55402 489424v3 AMB HP145-4 THIS THIRD AMENDMENT TO THE PUD-DEVELOPMENT AGREEMENT (the “Third Amendment”) is made and entered into this ___ day of November, 2016, by and between the City of Hopkins, Minnesota, a municipal corporation under the laws of Minnesota, (the “City”), and Mokabaka LLC., a limited liability company under the laws of Minnesota, (the “Developer”); WHEREAS, On November 20, 2013, SSI Properties, Inc., a corporation under the laws of California (“SSI”), the Developer, and the City entered into a PUD-Development Agreement (the “PUD Agreement”) stating the terms and conditions of the City’s approval of PUD zoning and a Development Plan for the development of certain real property legally described in Exhibit A attached hereto (the “Real Property”). The PUD Agreement was filed for record on November 27, 2013, as Hennepin County Registrar of Titles Document No. T05135961. By a Quitclaim deed recorded November 27, 2014, as Hennepin County Registrar of Titles Document No. T5135956, SSI transferred fee title to the Real Property to the Developer; and WHEREAS, Paragraph 11 of the PUD Agreement stated that the Developer is to commence construction of the Improvements (as defined in the PUD Agreement) and development of the Real Property in accordance with the terms and conditions of the PUD Agreement no later than December 1, 2013, and substantially complete construction within 18 months thereafter. WHEREAS, Developer and the City entered into an amendment to the PUD Agreement (the “First Amendment”) on the 29th of October, 2014, whereby the City agreed to extend the time allowed under Paragraph 11 of the PUD Agreement; and WHEREAS, under the terms of the First Amendment, the Developer is required to commence construction of the Improvements (as defined in the PUD Agreement) no later than December 1, 2013, and the Developer shall also substantially complete such Improvements no later than May 31, 2016; and WHEREAS, Developer and the City entered into a second amendment to the PUD Agreement (the “Second Amendment”) on the 31st of May, 2016, whereby the City agreed to extend the time allowed under Paragraph 11 of the PUD Agreement, as amended by the First Amendment; and WHEREAS, under the terms of the Second Amendment, the Developer is required to commence construction on of the Improvements (as defined in the PUD Agreement) no later than December 1, 2013, and the Developer shall also substantially complete such improvements no later than November 30, 2016; and WHEREAS, the Developer, due to circumstances outside of its control, will not be able to substantially complete such Improvements by November 30, 2016, and has requested additional time for completion from the City; and 489424v3 AMB HP145-4 WHEREAS, the City wishes to enter into this Third Amendment granting the Developer additional time for substantial completion under the PUD Agreement. NOW, THEREFORE, in consideration of the mutual covenants and other good and valuable consideration hereinafter set forth, the City and Developer hereby agree to enter into this Third Amendment and amend the PUD Agreement as hereinafter provided: 1. Incorporation of Recitals. The recitals set forth above and the exhibits attached hereto, if any, are incorporated herein by reference as if set forth herein. 2. Amendment of the PUD Agreement as Amended. Paragraph 11 of the PUD Agreement, as amended by the First Amendment and the Second Amendment, shall be deleted in its entirety and replaced with the following new paragraph 11: Time of Performance. The Developer shall commence or continue construction of the Improvements and the development of the Real Property in accordance with the terms and conditions of this Development Agreement no later than November 30, 2013, and shall substantially complete construction of the Improvements and development of the Real Property no later than June 30, 2017. 3. Reasonable Efforts. The Developer agrees to use all reasonable efforts to substantially complete all work contemplated in the PUD Agreement no later than April 30, 2017. 4. Effect on the PUD Agreement. Any other terms, agreements, requirements or conditions contained in or required by the PUD Agreement shall remain in effect and any such other terms, agreements, requirements, or conditions of the PUD Agreement that are required to be modified to be consistent with this Third Amendment shall be appropriately modified and revised to be in accordance with the terms of this Third Amendment, with any such required modification or revision constituting a necessary condition of the approval of this Third Amendment. Except as specifically provided in this Third Amendment, the PUD Agreement remains unaltered and in full force and effect. [SIGNATURE PAGES FOLLOW] 489424v3 AMB HP145-4 IN WITNESS WHEREOF, the City has caused this Third Amendment to be duly executed in its name and behalf, and the Developer has caused this Third Amendment to be duly executed in its name and behalf on or as of the date first above written. CITY OF HOPKINS By: ______________________________ Molly Cummings Its: Mayor By: ____________________________ Michael J. Mornson Its: City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me on this ____ day of November, 2016, by Molly Cummings and Michael J. Mornson, the Mayor and City Manager, respectively, of the City of Hopkins, a municipal corporation under the laws of the state of Minnesota, on behalf of said municipal corporation. ____________________________________ Notary Public 489424v3 AMB HP145-4 MOKABAKA LLC By: ______________________________ Dan Dorholt Its: Chief Manager STATE OF MINNESOTA ) ) ss. COUNTY OF __________ ) The foregoing instrument was acknowledged before me on this ____ day of November, 2016, by Dan Dorholt, the Chief Manager, of Mokabaka LLC, a limited liability company under the laws of the state of Minnesota, on behalf of said limited liability company. ____________________________________ Notary Public 489424v3 AMB HP145-4 EXHIBIT A LEGAL DESCRIPTION OF REAL PROPERTY Lot 1, Block 1, Dorholt Addition, Hennepin County, Minnesota 489424v3 AMB HP145-4 MORTGAGEE’S CONSENT ____________________, a _________________________, the mortgagee named in that certain Mortgage dated __________, 2013, which was recorded on _________________, 2013, with the Hennepin County Registrar of Titles as Document No. ______________, hereby consents to the foregoing Third Amendment to the PUD-Development Agreement and agrees that said Mortgage shall be subject to and subordinate to said Third Amendment to the PUD- Development Agreement. ________________________________ By: Its: State of Minnesota ) )ss. County of ________ ) The foregoing instrument was acknowledged before my on this ____ day of ___________, 2016, by ________________________________, the __________________________, of ______________, a ___________________ under the laws of the state of ________________, on behalf of _____________________. ____________________________________ Notary Public