2016/04/20 Stark Menifee Land, LLC FY16/17 DIF Menifee Town Center/Newport Rd Improvements IMPROVEMENT AND CREDIT/REIMBURSEMENT AGREEMENT:
CITY OF MENIFEE DEVELOPMENT IMPACT FEE AND MEMORANDUM OF
UNDERSTANDING REGARDING DEVELOPER'S CONTRIBUTION TO CAPITAL
IMPROVEMENT PROGRAM
This IMPROVEMENT AND CREDIT / REIMBURSEMENT AGREEMENT: CITY OF
MENIFEE DEVELOPMENT IMPACT FEE AND MEMORANDUM OF
UNDERSTANDING REGARDING DEVELOPER'S CONTRIBUTION TO CAPITAL
IMPROVEMENT PROGRAM ("Agreement") is entered into this 20th day of April, 2016, by
and between the City of Menifee, a California municipal corporation of the State of California
("City"), and Stark Menifee Land, LLC, a Wisconsin limited liability company, with its
principal place of business at 735 North Water Street, Suite 790, Milwaukee, Wisconsin 53202
("Developer"). City and Developer are sometimes hereinafter referred to individually as
"Party"and collectively as"Parties".
RECITALS
WHEREAS, Developer owns 127.73 acres of real property located within the City of
Menifee, California, which is more specifically described in the legal description set forth in
Exhibit"A", attached hereto and incorporated herein by this reference ("Property");
WHEREAS, Developer has requested from City certain entitlements and/or permits for
the construction of improvements on the Property, which are more particularly described as
mixed use developments known alternatively as the Town Center Specific Plan, with certain
exceptions, and located on the south side of Newport Road, west of Haun Road ("Project");
WHEREAS, as a condition to City's approval of the Project, City required Developer to
construct certain street and transportation system improvement(s) of regional and City-wide
importance ("DIF Improvements," as more specifically described in Section 2.0, below), and to
that end, the Developer and City have entered that certain the Development Agreement regarding
the Town Center Specific Plan dated June 13, 2011 and recorded as document number 2011-
0272260 ("Original Development Agreement"), as amended by that certain First Major
Amendment dated August 15, 2014 and recorded as document number 20 1 4-03 1 440 1 ("First
Amendment") and the Administrative Adjustment by letter agreement dated March 13, 2015
("First Administrative Adjustment"). The Original Development Agreement, as modified by
the First Amendment and First Administrative Adjustment are, collectively, the "Development
Agreement."
WHEREAS, pursuant to Section 3.5 of the First Amendment the Developer is required
to contribute One Million Eleven Thousand dollars ($1,011,000) toward the "Town Center
Newport Road Improvements" (as that term is defined in the First Amendment) (the
"Developer's Contribution"). The Developer' Contribution includes $143,000 for the "Town
Center Newport Road Improvement Plans" (as that term is defined in the First Amendment) and
$868,000 as the Newport Road Payment(as that term is defined in the First Amendment).
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WHEREAS, City is the administrator of a Development Impact Fee ("DIF") Program
that was originally established by the County of Riverside, but effectively became the City's
upon the City's incorporation in October 2008.
WHEREAS, pursuant to the DIF Program, City requires Developer to pay the DIF,
which covers Developer's fair share of the costs to deliver those DIF Improvements (as defined
below)that help mitigate the Project's local and regional traffic impacts and burdens;
WHEREAS, the City, as the administrator of the DIF Program, has determined that some
of the costs of Town Center Newport Road Improvement Plans (as defined in the Development
Agreement) and the Town Center Newport Road Improvements (as defined in the Development
Agreement) qualify under the DIF Program as DIF Improvement.
WHEREAS, concurrent with the execution of this Agreement, City and Developer have
entered into an "IMPROVEMENT AND CREDIT / REIMBURSEMENT AGREEMENT
TRANSPORTATION UNIFORM MITIGATION FEE PROGRAM" ("TUMF Agreement"),
which will provide Developer with credits toward its obligations to pay fees under the Western
Riverside Council of Government's ("WRCOG") Transportation Uniform Mitigation Nexus Fee
("TUMF") Program, in exchange for Developer's contribution of funds ("Developer's
Contribution") to a City-hired and controlled contractor("City Contractor") that will use those
funds to construct the Town Center Newport Road Improvements, of which a specified portion,
as set forth in the TUMF Agreement, have been determined by the City and WRCOG to qualify
as part of the Regional System of Highways and Arterials ("TUMF Network");
WHEREAS, As of the date of this Agreement it is anticipated that Five Hundred
Seventy Six Thousand Five Hundred Fifty Five dollars ($576,555.00) of the Developer
Contribution will be eligible for TUMF credit under the TUMF Agreement;
WHEREAS, the Parties recognize and agree that the TUMF Agreement follows a form
and format dictated by WRCOG that assumes that Developer maintains the primary
responsibility for constructing TUMF improvements to the TUMF network, whereas in this
specific instance, under the terms of Section 3.5 of the First Amendment and this Agreement,
Developer will only pay the Developer Contribution, at the City's direction under this
Agreement, to a City-selected and managed contractor that will in turn construct, among other
things , the Town Center Newport Road Improvements. As a result, certain additional
understandings are required between the City and Developer to clarify the means by which
certain provisions in the TUMF Agreement will be implemented; and
WHEREAS, City and Developer now desire to enter into this Agreement for the
following purposes: (1) to provide for the timely delivery of the Town Center Newport Road
Improvements (which are comprised of the TUMF improvements and DIF Improvements) by the
City Contractor using, among other resources, the Developer Contribution, (2) to ensure that the
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Developer Contribution for the DIF Improvements is provided, by means of this Agreement,
directly by Developer to a the City Contractor as part of a larger contract constructed under the
sole direction and authority of City, (3) to provide a means by which the portion of Developer's
Contribution that is (i) in excess of the TUMF credits to be received by Developer under the
TUMF Agreement and (ii) eligible for credit under the DIF Program are offset against
Developer's obligation to pay the applicable DIF for the Project ("DIF Credit Amount"), and
(4) clarify the means by which Developer's obligations under the TUMF Agreement will be
satisfied.
NOW, THEREFORE, for the purposes set forth herein, and for good and valuable
consideration, the adequacy of.which is hereby acknowledged, Developer and City hereby
agree as follows:
TERMS
1.0 Incorporation of Recitals. The Parties hereby affirm the facts set forth in the Recitals
above and agree to the incorporation of the Recitals as though fully set forth herein.
2.0 Construction of DIF Improvements. As required by the Development Agreement the
Developer shall, by means of this Agreement, contribute Developer's Contribution to a
contractor engaged by City to carry out a City-initiated capital improvement plan ("CIP"), which
CIP will provide for, as a separate bid item within the larger CIP, the construction of certain
infrastructure improvements generally described as, and substantially consistent with, the Town
Center Newport Road Improvements (as that term is defined in the Development Agreement and
Exhibit "B" to the First Amendment). The portion of these improvements that is eligible for
inclusion in the DIF Program shall collectively comprise the DIF Improvements. Construction
of the DIF Improvements shall include any transitions and/or other incidental work deemed
necessary for drainage or public safety.
3.0 Acceptance of DIF Improvements; As-Built or Record Drawings. When the DIF
Improvements are properly completed by the City Contractor and approved by City, and if they
comply with all applicable federal, state and local laws, ordinances, regulations, codes,
standards, and other requirements, City shall accept the DIF Improvements. City may, in its sole
and absolute discretion, accept fully completed portions of the DIF Improvements prior to such
time as all of the DIF Improvements are complete. Upon the total or partial acceptance of the
DIF Improvements by City, the City shall cause the City Contractor to file with the Recorder's
Office of the County of Riverside a notice of completion for the accepted DIF Improvements in
accordance with California Civil Code sections 8182, 8184, 9204, and 9208 ("Notice of
Completion"), at which time the accepted DIF Improvements shall become the sole and
exclusive property of City without any payment therefor. Notwithstanding the foregoing, City
may not accept any DIF Improvements unless and until the City causes the City Contractor to
provide one (1) set of "as-built" or record drawings or plans to the City for all such DIF
Improvements. The drawings shall be certified and shall reflect the condition of the DIF
Improvements as constructed, with all changes incorporated therein.
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4.0 Default;Notice; Remedies.
4.1 Notice. If Developer neglects, refuses, or fails to fulfill or timely complete
any obligation, term, or condition of this Agreement, which the City acknowledges is limited
only to timely payment of the Developer Contribution, City may at any time thereafter declare
Developer to be in default of this Agreement and make written demand upon Developer, to
immediately remedy the default ("Notice"). Developer shall remedy the default or violation
within five (5)days of the Notice.
4.2 Other Remedies. No action by City pursuant to this Section 4.0 et sec. of this
Agreement shall prohibit City from exercising any other right or pursuing any other legal or
equitable remedy available under this Agreement or the Development Agreement City may
institute an action for specific performance to require payment of the Developer Contribution.
5.0 DIF Credit.
5.1 Developer's DIF Obligation. Developer hereby agrees and accepts that as of
the date of this Agreement, the estimated amount Developer is obligated to pay to City pursuant
to Ordinance 2009-62 as part of the DIF Program is $5,140,000, comprised of $940,000 for
retail/commercial development and $4,200,000 for residential development ("DIF Obligation").
Notwithstanding, this DIF Obligation does not have to be paid until Certificates of Occupancy
are obtained. The DIF Obligation is an estimate based upon general land use assumptions
included within the Project.
5.2 Credit Offset Against DIF Obli ag tion. In consideration for Developer's
obligation under this Agreement for the delivery of DIF Improvements, credit shall be applied by
City to offset the DIF Obligation ("Credit"). Developer hereby agrees that the amount of the
Credit shall be applied after(1) all eligible TUMF credits under the TUMF Agreement have been
provided to Developer, and (2) the process of project delivery of DIF Improvements to the
lowest responsible bidder has been initiated in accordance with this Agreement and the CIP
Agreement. At no time will the Credit exceed the Developer's DIF Obligation. Further, at no
time will the Credit exceed the DIF Credit Amount. If the dollar amount of the Credit is less
than the dollar amount of the DIF Obligation, the Developer agrees the Credit shall be applied to
offset the DIF Obligation as follows:
(1) For residential units in the Project,the Credit shall be applied to all residential
units to offset and/or satisfy the DIF Obligation. The residential units for which the DIF
Obligation has been offset and/or satisfied by use of the Credit, and the amount of offset
applicable to each unit, shall be identified in the notice provided to Developer by City pursuant
to this section.
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(2) For commercial and industrial structures in the Project, the Credit shall be
applied to all commercial and industrial development to offset and/or satisfy the DIF Obligation.
The commercial or industrial structure(s) for which the DIF Obligation has been offset and/or
satisfied by use of the Credit, and the amount of offset applicable to such structure(s), shall be
identified in the notice provided to the Developer by City pursuant to this section.
City shall provide Developer written notice of the determinations that City makes pursuant to
this section, including how the Credit is applied to offset the DIF Obligation as described above.
5.3 Verified Cost of the DIF Improvements. Upon recordation of the Notice of
Completion for the DIF Improvements and acceptance of the DIF Improvements, the City's
Public Works Director shall determine the actual cost of the DIF Improvements as compared to
the Developer Contribution. The Public Works Director shall then determine the extent to which
Developer has or will receive TUMF credits under the TUMF Agreement. The Public Works
Director shall deduct the TUMF Credit from the Developer Contribution, and the result of that
deduction shall be the DIF Credit Amount The City's Public Works Director will use his or her
best efforts to determine the amount of the DIF Credit Amount and provide Developer written
notice thereof within thirty (30) calendar days of receipt of all the required information from
Developer.
(a) DIF Balance. If the dollar amount of the DIF Credit Amount is less than the
dollar amount of the DIF Obligation, the City's Public Works Director shall provide written
notice to Developer of the amount of the difference owed ("DIF Balance") and Developer shall
pay the DIF Balance when required by the DIF Program in order to satisfy the DIF Obligation.
6.0 Additional Agreements and Understandings.
6.1 Responsibility for Selecting Contractor for CIP: Notwithstanding anything to
the contrary in the TUMF Agreement, City shall have the sole responsibility for selecting and
engaging a contractor ("CIP Contractor") to implement the CIP which shall include the Project
("CIP Contract"). The Developer shall not be a party to the CIP Contract. For the avoidance of
doubt, the CIP Contract shall specify that Developer's Contribution shall be applied to the
maximum extent feasible first to the TUMF Improvements and second to the DIF Improvements.
City shall provide notice to Developer within thirty (30) days after entering into the CIP
Contract.
6.2 Deposit of Developer's Contribution: Within fifteen (15) days after receiving
the notice required by Section 6.1 (and/or Section 3.5 of the First Amendment), Developer shall
deposit Developer's Contribution with the City.
6.3 City Payment of Developer's Contribution to Contractor: City shall, at such
time as is required under the CIP Contract, provide the Developer's contribution to the contractor
under the CIP Contract, with specific instructions that said funds are to be applied to the
maximum extent feasible first to the TUMF Improvements and second to the DIF Improvements.
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6.4 Clarification of Construction Obligations: Developer's obligations under
Sections 2.0 through 9.0, 11, 12, and 13 (including all subsections therebetween) of the TUMF
Agreement shall be satisfied in full through the provision of Developer's Contribution to City in
accordance with this Agreement, and through the subsequent performance under the CIP
Contract by the CIP Contractor. The City shall defend, indemnify, and hold harmless Developer,
including its employees and agents, from any and all actual or alleged claims, demands, causes
of action, liability, loss, damage, or injury to property or persons, including wrongful death,
whether imposed by a court of law or by administrative action of any federal, state, or local
governmental agency, arising out of or incident to any acts, omissions, negligence, or willful
misconduct of City, its employees, contractors, or agents in connection with the performance of
the City's obligations under this Agreement and the TUMF Agreement, or arising out of or in
any way related to or caused by the City or the City Contractor with respect to the design,
construction, maintenance or use of the DIF Improvements or TUMF Improvements, including
but not limited to, their condition prior formal acceptance by the City ("Claims"). This
indemnification includes, without limitation, the payment of all penalties, fines, judgments,
awards, decrees, attorneys fees, and related costs or expenses, and the reimbursement of
Developer, including its employees, and/or agents for all legal expenses and costs incurred by
each of them. This indemnification excludes only such portion of any Claim to the extent it is
caused by the negligence or willful misconduct of Developer as determined by a court or
administrative body of competent jurisdiction. The City's obligation to indemnify shall survive
the expiration or termination of this Agreement, and shall not be restricted to insurance proceeds,
if any, received by Developer, or its employees or agents.
7.0 Miscellaneous.
7.1 Assignment. Developer may assign all or a portion of its rights pursuant to
this Agreement to a purchaser of a portion or portions of the Property ("Assignment").
Developer and such purchaser and assignee ("Assignee") shall provide to City such reasonable
proof as it may require that Assignee is the purchaser of such portions of the Property. Any
assignment pursuant to this section shall not be effective unless and until Developer and
Assignee have executed an assignment agreement with City in a form reasonably acceptable to
City, whereby Developer and Assignee agree, except as may be otherwise specifically provided
therein, to the following: (1) that Assignee shall receive all or a portion of Developer's rights
pursuant to this Agreement, including such credit as is determined to be applicable to the portion
of the Property purchased by Assignee pursuant to Section 5.0 et seq. of this Agreement, and (2)
that Assignee shall be bound by all applicable provisions of this Agreement.
7.2 Relationship Between the Parties. The Parties hereby mutually agree that
this Agreement shall not operate to create the relationship of partnership,joint venture, or agency
between City and Developer. Developer's contractors are exclusively and solely under the
control and dominion of Developer. Nothing herein shall be deemed to make Developer or its
contractors an agent or contractor of City.
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7.3 Warranty as to Property Ownership; Authority to Enter Agreement.
Developer hereby warrants that it owns fee title to the Property and that it has the legal capacity
to enter into this Agreement. Each Party warrants that the individuals who have signed this
Agreement have the legal power, right, and authority make this Agreement and bind each
respective Party.
7.4 Prohibited Interests. Developer warrants that it has not employed or retained
any company or person, other than a bona fide employee working solely for Developer, to solicit
or secure this Agreement. Developer also warrants that it has not paid or agreed to pay any
company or person, other than a bona fide employee working solely for Developer, any fee,
commission, percentage, brokerage fee, gift, or other consideration contingent upon the making
of this Agreement. For breach of this warranty, City shall have the right to rescind this
Agreement without liability.
7.5 Notices. All notices, demands, invoices, and written communications shall
be in writing and delivered to the following addresses or such other addresses as the Parties may
designate by written notice:
To City: City of Menifee
Attn: Jonathan Smith, Director of Public Works
29714 Haun Road
Menifee, CA 92586
Phone: (951) 672-6777
Fax No.: (951) 679-3843
To Developer: Stark Menifee Land, LLC
Attn: Brian Stark
735 North Water Street, Suite 790
Milwaukee, WI 53202
Phone: (414) 294-7000
Fax No.: (414) 294-7700
Copy to: Regent Properties
Attn: Daniel Gryczman
Regent Properties
11990 San Vicente Blvd., Suite 200
Los Angeles, CA 90049
Phone: (310) 806-9822
Fax No.: (310) 806-9801
Depending upon the method of transmittal, notice shall be deemed received as follows: by
facsimile, as of the date and time sent; by messenger, as of the date delivered; and by U.S. Mail
first class postage prepaid, as of 72 hours after deposit in the U.S. Mail.
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7.6 Cooperation; Further Acts. The Parties shall fully cooperate with one
another, and shall take any additional acts or sign any additional documents as may be necessary,
appropriate, or convenient to attain the purposes of this Agreement.
7.7 Construction; References; Captions. It being agreed that the Parties or their
agents have participated in the preparation of this Agreement, the language of this Agreement
shall be construed simply, according to its fair meaning, and not strictly for or against any Party.
Any term referencing time, days, or a period for performance shall be deemed calendar days and
not work days. All references to Developer include all personnel, employees, agents, and
contractors of Developer, except as otherwise specified in this Agreement. All references to City
include its elected officials, officers, employees, agents, and volunteers, except as otherwise
specified in this Agreement. The captions of the various sections, articles and paragraphs are for
convenience and ease of reference only, and do not define, limit, augment, or describe the scope,
content, or intent of this Agreement.
7.8 Amendment; Modification. No supplement, modification, or amendment of
this Agreement shall be binding unless executed in writing and signed by both Parties.
7.9 Waiver. No waiver of any default or breach shall constitute a waiver of any
other default or breach, whether of the same or other covenant or condition. No waiver, benefit,
privilege, or service voluntarily given or performed by a Party shall give the other Party any
contractual right by custom, estoppel, or otherwise.
7.10 Binding. Each and all of the covenants and conditions shall be
binding on and shall inure to the benefit of the Parties, and their successors, heirs, personal
representatives, or assigns. This section shall not be construed as an authorization for any Party
to assign any right or obligation.
7.11 No Third Party Beneficiaries. There are no intended third party beneficiaries
of any right or obligation assumed by the Parties.
7.12 Invalidity; Severability. If any portion of this Agreement is declared invalid,
illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions
shall continue in full force and effect.
7.13 Consent to Jurisdiction and Venue. This Agreement shall be construed in
accordance with and governed by the laws of the State of California. Any legal action or
proceeding brought to interpret or enforce this Agreement, or which in any way arises out of the
Parties' activities undertaken pursuant to this Agreement, shall be filed and prosecuted in the
appropriate California State Court in the County of Riverside, California. Each Party waives the
benefit of any provision of state or federal law providing for a change of venue to any other court
or jurisdiction including, without limitation, a change of venue based on the fact that a
governmental entity is a party to the action or proceeding, or that a federal right or question is
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involved or alleged to be involved in the action or proceeding. Without limiting the generality of
the foregoing waiver, Developer expressly waives any right to have venue transferred pursuant to
California Code of Civil Procedure Section 394.
7.14 Time is of the Essence. Time is of the essence in this Agreement, and the
Parties agree to execute all documents and proceed with due diligence to complete all covenants
and conditions.
7.15 Counterparts. This Agreement may be signed in counterparts, each of which
shall constitute an original and which collectively shall constitute one instrument.
7.16 Entire Agreement. This Agreement contains the entire agreement between
City and Developer and supersedes any prior oral or written statements or agreements between
City and Developer.
[SIGNATURES OF PARTIES ON NEXT PAGE]
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IN WITNESS WHEREOF, the Parties hereto have executed this Agreement
as of the day and year first above written.
DEVELOPER:
Stark Menifee Land, LLC
By:
Brian Stark
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ATTEST:
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CITY OF ME
By:
Scott Mann, Mayor
ATTEST:
By- -
S Sah Manwaring, City Clerk
APP70 ,AS TO FORM:
By:
J ry . elching, City"Atto ey
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LEGAL DESCRIPTION OF PROPERTY
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LEG-AL DESCRIPTION-
THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE CITY OF MENNIFEE, III'THE COUNTY OF
RIVERSIDE,STATE OF CALIFORNIA,AND IS DESCRIBED AS FOLLOWS:
PARCELS 1 THROUGH 11, 14,AND 16 THROUGH 26 OF PARCEL MAP NO.36299-1,IN THE CITY OF MENIFEE,
COUNTY OF RIVERSIDE,STATE OF CALIFORNIA,AS PER MAP FILED IN BOOK 238.PAGES 88 THROUGH 93.
INCLUSIVE OF PARCEL MAPS_IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, APRIL 28,
2015.
APN:360-080-055-9;360-080-056-0;360-080-057-1;360-080-058-2;360-080-059-3;360-080-060-3;360-080-0614
EXHIBIT A
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