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II. 3. ITEM 2016-15 Third amendment to purchase and development agreement-Mokabaka, LLCNovember 9, 2016 HRA Report 2016-15 THIRD AMENDMENT TO PURCHASE AND DEVELOPMENT AGREEMENT –MOKABAKA, LLC Proposed Action Staff recommends adoption of the following motion: Move to approve Third Amendment to Purchase and Development Agreement between Mokabaka, LLC and the Hopkins Housing & Redevelopment Authority. With this motion the amendment will be drafted and executed. Overview In November 2013, SSI Properties, acting on behalf of Mokabaka, LLC, and the Hopkins Housing & Redevelopment Authority (HRA),entered into a Purchase and Development Agreement stating the terms and conditions for acquisition of the former Leaman Liquor/Nelson’s Meats and Syndicate Sales properties and the redevelopment thereof. The agreement stated that Mokabaka, LLC,was to commence construction on a new building no later than December 1, 2013, and substantially complete construction, including the demolition of the Syndicate Sales building,within 18 months. Mokabaka, LLC,began construction of the new building within the time identified, but was unable to complete construction within the original18-month period. Wet weather conditions, poor soils, and contractor delays on both the Shady Oak Road and the redevelopment projects were all factors,and as a result, the HRA approved anextension of the date for completion of construction to May 31, 2016.The work was again unable to be completed by that deadline, now complicated by the schedule of Syndicate Sales and their inability to renovate the building they are to move into while tending to their business. The Council approved a 6-month extension, to November 30, 2016. At this time, Syndicate Sales has moved out of the property that is to be demolished andthat work has been scheduled, but site work including any needed environmental remediation will not be completed by November 30. Staff is recommending an extension to June 30, 2017, to allow for completion of the parking lot improvements. Primary Issues to Consider This amendment will allow additional time to complete the project and is viewed as the last amendment necessary to complete the work. Supporting Documents Third Amendment to Purchase and Development Agreement –Mokabaka, LLC ___________________________ Kersten Elverum Director of Planning & Development Financial Impact: $____0____Budgeted: Y/N ____ Source: _______________________ Related Documents (CIP, ERP, etc.): __________________________________________ Notes ___________________________________________________________________ THIRDAMENDMENT TO PURCHASE AND DEVELOPMENT AGREEMENT This Third Amendmentto Purchase and Development Agreement (this "Third Amendment") is made and executed this ______ day of November, 2016, by Mokabaka LLC, a limited liability company under the laws of the State of Minnesota ("Redeveloper"), and the Housing and Redevelopment Authority in and for the City of Hopkins, a public body corporate and politic, under the laws of Minnesota ("Authority"). RECITALS A.On November04, 2013, Redeveloper and the Authority entered into a Purchase and Development Agreement (the "Development Agreement") stating the terms and conditions for acquisition of the Redevelopment Property (as defined in the Development Agreement) and the redevelopment thereof by the Redeveloper in accordance with the terms and conditions of the Development Agreement. The Redevelopment Property is legally described in Exhibit A attached hereto and is referred to in the Development Agreement and this Third Amendmentas the "Redevelopment Property". The Development Agreement was filed for record on November27, 2013, as Hennepin County Registrar of Titles Document No.T5135961. B.Section 4.3 of the Development Agreement states that Redeveloper is to commence construction of the Minimum Improvements (as defined in the Development Agreement) within sixty days after conveyance of the Redevelopment Property to the Redeveloper and complete construction of the Minimum Improvements within one year after commencement of construction. Redeveloper timely commenced construction of the Minimum Improvements, but did not complete construction thereof within one year of commencement of construction. As such, the Redeveloper requested and the Authority approved an Amendment to 1 489467v1 HP145-4 th Purchase and Development Agreement (the “Amendment”) dated the 29day of October, 2014, and filed for record on _________________, 2014, as Hennepin County Registrar of Titles Document No. ______________.Subsequent to such Amendment, the Redeveloper has requested that the Authority approve extension of the date for completion of construction of the Minimum Improvements to November 30, 2016. The Authority approved that extension on the condition that Redeveloper execute a second amendment(the “Second Amendment”) and record the same as servitude upon the title to the Redevelopment Property.Subsequent to the Second Amendment, the Redeveloper has requested that the Authority approve a third amendment extending the date for completion to June 30, 2017 (the “Third Amendment”). The Authority desires to approve this Third Amendment on the condition that the Redeveloper execute the same and record the same as a servitude upon the title to the Redevelopment Property. NOW, THEREFORE, in consideration of the foregoing Recitals, which are incorporated in and made a part of this Third Amendment, Redeveloper and the Authority agree the Development Agreement is amended as follows: 1.Defined Terms.All words and phrases defined in the Development Agreement shall, when used in this Third Amendment, have the same meanings stated in the Development Agreement unless the context clearly requires a different meaning. All references to the "Development Agreement" shall mean and referto the Development Agreement, the Amendmentand this Third Amendment, collectively. 2.Third Amendmentof Section 4.3 of Development Agreement.This Section 4.3 of the Development Agreement, as modified by thepriorAmendments,is modified to state that the Redeveloper shall complete construction of the Minimum Improvements no later than June30, 2017. 2 489467v1 HP145-4 3.Guaranty Agreement.Reference is made to that certain Guaranty Agreement dated November 22, 2013, executed by the Redeveloper in favor of the Authority ("Guaranty Agreement") guaranteeing the performance by SSI Properties, Inc., a California corporation ("SSI") of all of the Obligations (as defined in the Guaranty Agreement) of SSI under the Development Agreement. By a Quitclaim Deed dated May 21, 2014, SSI transferred fee title to the Redevelopment Property to Redeveloper. By acceptance of that Quitclaim Deed,Redeveloper rescinded the assignment of its rights under the Development Agreement toSSIand assumed sole responsibility for the performance of all obligations of the Redeveloper under the Development Agreement. Redeveloper acknowledges and agrees that the Development Agreement, as modified by the Amendment,is reaffirmed and remains in full force and effect pursuant to its original terms and conditions, as modified by this Third Amendment, and confirms and agrees that the Redeveloper is solely and primarily responsible for performance of all obligations of the Redeveloper thereunder. Therefore, the Guaranty Agreement shall be of no further force or effect from and after the date of theAmendment. 4.Integration.This Third Amendmentis incorporated in and made a part of theDevelopment Agreement and thepriorAmendmentsin theirentireties.The Development Agreement and the Amendment shall remain in effect in all of their terms, covenants and conditions as modified by this Third Amendment. 3 489467v1 HP145-4 IN WITNESS WHEREOF, Redeveloper and the Authority have executed this Third Amendmenteffective as of the date and year first above written. MOKABAKA LLC By:_________________________________ Dan Dorholt Its:Chief Manager STATE OF MINNESOTA) ) ss. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this ______ day of November, 2016,by Dan Dorholt, the General Manager of Mokabaka LLC, a limited liability company under the laws of the State of Minnesota, on behalf of the limited liability company. _______________________________________ Notary Public 4 489467v1 HP145-4 HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY CITY OF HOPKINS, MINNESOTA. By:_________________________________ Its:Chair By:_________________________________ Its:Executive Director STATE OF MINNESOTA) ) ss. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this ______ day of November, 2016,by Molly Cummings and Michael J. Mornson, theChair and the Executive Director of the Housing and Redevelopment Authority in and For the City of Hopkins, a public body politic and corporate under the laws of the State of Minnesota. ________________________________________ Notary Public THIS INSTRUMENT WAS DRAFTED BY: Kennedy & Graven, Chartered (SJR) 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis, MN 55402 (612) 337-9300 5 489467v1 HP145-4 MORTGAGEE'S CONSENT ___________________, a ______________________, the mortgagee named in that certainMortgage dated ____________, 2013, which was recorded __________ ___________________, 2013, at Hennepin County asHennepin County Registrar of Titles Document No. ____________, hereby consents to the foregoing Third Amendmentto Purchase and Development Agreement and agrees that said Mortgage shall be subject and subordinate to said Third Amendmentto Purchase and Development Agreement. ____________________________ By:_______________________ Its:_______________________ STATE OF MINNESOTA) ) ss. COUNTY OF ____________) The foregoing instrument was acknowledged before me this ______ day of November,2016, by ______________________, the ____________________________ of _____________________, under the laws of the _______________________, on behalf of the ___________________. ______________________________ Notary Public 489467v1 HP145-4 EXHIBIT A LEGAL DESCRIPTION OF REDEVELOPMENT PROPERTY Lot 1, Block 1, Dorholt Addition, Hennepin County, Minnesota A-1 489467v1 HP145-4