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HomeMy WebLinkAboutContracts & Agreements_3-06 RDA_CCv0001.pdf SECOND AMENDMENT TO ACQUISITION FUNDING AGREEMENT This Second Amendment to Acquisition Funding Agreement (this "Amendment"), dated as of March 21, 2006, is entered into by and between the Redevelopment Agency of the City of Redlands, a public body corporate and politic (the "Agency") and Redlands Land Holding L.L.C., a Delaware limited liability company (the "Redeveloper"). The Agency and the Redeveloper are sometimes herein individually referred to as a "Party" or, together, as the "Parties". RECITALS A. The Agency has undertaken a program for the rehabilitation and development of blighted areas within the City of Redlands (the "City") by adopting a Redevelopment Plan for the geographical area of the City designated as the Agency's Redevelopment Project Area No. 1 (the"Project Area"). B. The Agency and Redlands Land Acquisition Company L.P., a Delaware limited partnership (the "Redeveloper's Affiliate") previously entered into an Exclusive Right to Negotiate Agreement dated September 7, 2004, which expired June 4, 2005, (the "First Agreement") to facilitate negotiations leading to the development of a project on a site as defined therein within the Project Area, and the execution of an Owner Participation Agreement and a Disposition and Development Agreement to achieve the goal of redevelopment of such site. C. The Agency and the Redeveloper's Affiliate also previously entered into an Acquisition Funding Agreement dated as of January 4, 2005 (the "Acquisition Funding Agreement") to further implement the First Agreement and move forward to complete such steps in furtherance of the Project (as defined in the Agreement (as defined herein)) as may be carried out in accordance with law, including establishing a more specific agreement with respect to funding the preliminary steps for site assembly and California Environmental. Quality Act compliance. D. The Parties previously entered into a second Exclusive Right to Negotiate Agreement dated as of September 20, 2005, which expired March 20, 2006 (the "Second Agreement"), establishing a period during which the Redeveloper had the right to exclusively negotiate with the Agency for the purposes described above. E. Concurrently with execution of the Second Agreement, the Parties and the Redeveloper's Affiliate amended, and the Redeveloper became the successor to the Redeveloper's Affiliate under, the Acquisition Funding Agreement, as amended, to reflect its purpose to further implement the Second Agreement. F. Concurrently herewith, the Agency and the Redeveloper are entering into a new, 322727.1 001663.0006 3.15.2006-6:12 PM t third agreement (the "Agreement") again to establish a period during which the Redeveloper again shall have the right to exclusively negotiate with the Agency for the purposes described above. O. The Parties now desire again to amend the Acquisition Funding Agreement to reflect its purpose to further implement the Agreement. NOW, THEREFORE, in consideration of the mutual promises made by the Parties herein, the Parties agree as follows: AGREEMENT Section 1. The Acquisition Funding Agreement is hereby further amended as follows: 1.01 All references to the Second Agreement (or sections thereof) shall be deleted in their entirety and replaced with corresponding references to the Agreement (or sections thereof). Section 2. All other provisions of the Acquisition Funding Agreement shall remain unchanged and in full force and effect. 322727.1 001663.0006 3 15.2006-6:12 PM 2 IN WITNESS WHEREOF, the Parties have executed this Amendment on the date and year first-above written. REDEVELOPMENT AGENCY OF THE CITY OF REDLANDS, a public body corporateand po itic By: 3o arrison, airperson ATTEST: By: Agency/secretary The--Rede-;eloper" REDLANDS LAND HOLDING L.L.C., a Delaware limited liability company By: Redlands Land Acquisition Company L.P., a Delaware limited partnership, its sole member By: Redlands Land Acquisition Company L.L.C., a Delaware Iimited liability company, its general partner By: Name: Gern Its: .322727.1 001663.0006 3.15.2006-6:12 PM 3 MINUTES of a regular meeting of the Board of Directors of the Redevelopment Agency of the City of Redlands held in the City Council Chambers, Civic Center, 35 Cajon Street, at 3:58 P.M. on March 21, 2006. PRESENT Jon Harrison, Chairperson Pat Gilbreath, Vice Chairperson Susan Peppler, Boardmember Gilberto Gil, Boardmember Mick Gallagher, Boardmember ABSENT None STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney; Michael Reynolds, Agency Treasurer; Don Gee, Redevelopment Agency Director; Jeffrey L. Shaw, Community Development Director; and Lorrie Poyzer, Agency Secretary CONSENT CALENDAR Minutes - The minutes of the regular meeting of March 7, 2006, were unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by Mr. Gil_ Contract - Consultant Services - On motion of Mrs. Gilbreath, seconded by Mr. Gil, the Board unanimously approved award of a contract for the Redevelopment Implementation Plan Consultant Services to GRC Redevelopment Consultants, Inc. in the amount of $19,000,00 for the preparation of a Five-Year Implementation Plan for Fiscal Years 2005-2009 and a Ten-Year Affordable Housing Compliance Plan and authorized the chairman to execute, and the fiecretary to attest to, the document on behalf of the Agency. Agreement and Amendment - Redlands Land Holding, LLC - On motion of Mrs. Gilbreath, seconded by Mr. Gil, the Board unanimously approved the third Exclusive Right to Negotiate Agreement and Second Amendment to the Acquisition Funding Agreement with Redlands Land Holding, LLC for the revitalization of the area bounded by Eureka Street, Pearl Avenue, and Stuart Avenue for the proposed Promenade Project and authorized the chairman to execute, and the Secretary to attest to, the document on behalf of the Agency. NEW BUSINESS Meeting Attendance - No reports forthcoming. PUBLIC COMMENTS None forthcoming. Redevelopment Agency March 21, 2006 Page 1