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2011/02/08 Riverside County Flood Control and Water Conservation District Paloma Wash Channel, Stages 2 and 3; Paloma wash - Haun Rd Storm Drain Laterals (Project No 4-0-00111-02, 4-0-00111-03 and 4-0-00097) PM34275WARREN D. WILLIAMS General Manager -Chief Engineer Mr. Don Allison City Engineer City of Menifee 29714 Haun Road Menifee, CA 92586 Dear Mr. Allison: 1995 MARKET STREET RIVERSIDE, CA 92501 951.955.1200 FAX 951.788.9965 www.rcflood.org 135528 RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT February 8, 2011 Re: Paloma Wash Channel, Stages 2 and 3 Paloma Wash -- Haun Road Storm Drain Laterals, Project Nos. 4-0-00111-02, 4-0-00111-03 and 4-0-00097 Parcel Map 34275 Amendment No. 1 to Cooperative Agreement Enclosed for your approval and execution are eight original copies of the referenced Amendment. This Amendment is identical to the copy sent to your attention on December 9, 2010. Upon execution by the City please return all eight executed copies to my attention for further processing by the District and the Board of Supervisors. Once executed, an original will be mailed for your file. Please do not hesitate to contact Ken Consaul at 951.955.2558 or me at 951.955.1282 if you have any questions or require additional information concerning either the Amendment or the project. Thank you for your assistance. Very truly yours, TERESA TUNG Engineering Project Enclosures c: Henry Olivo Mekbib Degaga Ami Urista KEC:blj 1 2 3 4 5 6 7 10 11 12 13 11 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT Paloma Wash Channel, Stages 2 and 3 Paloma Wash — Haun Road Storm Drain Laterals (Project Nos. 4-0-00111-02, 4-0-00111-03 and 4-0-00097) (Parcel Map 34275) The RIVERSIDE COUNTY FLOOD CONTROL AND WATER ATION DISTRICT, hereinafter called "DISTRICT", the CITY OF MENIFEE, I hereinafter called "CITY", and STARK MENIFEE LAND LLC, a Wisconsin limited liability 1 company, hereinafter called "STARK", DONAHUE SCHRIBER REALTY GROUP, L.P., a Delaware limited partnership, hereinafter called "DS REALTY", and DONAHUE SCHRIBER ASSET MANAGEMENT CORPORATION, a Delaware corporation, hereinafter called "DS ASSET", previously entered into that certain Agreement dated October 27, 2009, recorded as Document Number 2009 — 0657607 in the Official Records of the Riverside County Recorder, hereinafter called "AGREEMENT"; and The parties hereto mutually agree to amend AGREEMENT as follows: 1. Section B under Recitals reflecting a change in operation and maintenance responsibility, is amended as follows: B. The required flood control facilities include construction of (i) approximately 5,300 lineal feet of vegetated trapezoidal channel, hereinafter called "STAGE 2 CHANNEL", as shown in concept in red on Exhibit "A" attached hereto and made a part hereof, (ii) approximately 600 lineal feet of vegetated trapezoidal channel, and approximately 290 lineal feet of rip -rapped trapezoidal channel, together hereinafter called "STAGE 3 CHANNEL", as shown in concept in purple on Exhibit "A", (iii) approximately 505 lineal feet of four -cell reinforced concrete box culvert and associated inlet, hereinafter called "CHANNEL BOX", as shown in concept in yellow on Exhibit "A", and (iv) except for a certain catch BE 134503 1 basin and segment of Line L upstream of Sta. 11+56.30 (District Drawing 4- 2 973), those storm drain laterals which connect to STAGE 2 CHANNEL, 3 consisting of either underground storm drains greater than thirty-six inches (3611) 4 in diameter or of reinforced concrete boxes, located within DISTRICT or CITY 5 held easements or rights of way, hereinafter called "LATERALS", as shown in 6 7 concept in green on Exhibit "A". Together, STAGE 2 CHANNEL, STAGE 3 8 CHANNEL, CHANNEL BOX and LATERALS are hereinafter called 9 "DISTRICT DRAINAGE FACILITIES". At its downstream terminus, STAGE 1 {7 3 CHANNEL connects to CHANNEL BOX, which then connects to STAGE 2 CHANNEL, which then connects to DISTRICT'S existing Paloma Wash i2 Channel, as shown in District Drawing No. 4-434; and 13 ,1 2. Page five of five (515) of Exhibit "B", reflecting the change in operations and maintenance responsibility is replaced in its entirety and attached to this amendment. 16 3. Except to the extent specifically added to, modified or amended hereunder, all of the 17 terms, covenants and conditions of said AGREEMENT dated October 27, 2009 remain 18 in full force and effect between the parties hereto: 19 20 21 // 22 23 24 25 26 27 28 -2- IN WITNESS WHEREOF, the parties hereto have executed this Agreement on 134503 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (to be filled in by Clerk of the Board) I RECOMMENDED FOR APPROVAL: By WARREN D. WILLIAMS General Manager -Chief Engineer APPROVED AS TO FORM: PAMELA J. WALLS Countv Counsel Amendment No. 1 Cooperative Agreement: PM 34275 12/16/10 KEC:blj RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT By MARION ASHLEY, Chairman Riverside County Flood Control and Water Conservation District Board of Supervisors ATTEST: KECIA HARPER-IHEM Clerk of the Board By Deputy (SEAL) SIE 134503 2 �q 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RECOMMENDED FOR APPROVAL: By G� .� WILLIAM A. RA WLINOS CITY MANAGER 11 APPROVED AS TO FORM: CITY OF MENIFEE BY t WALLACE W. EDGERTO Mayor ATTEST: KATHY BENNETT City Clerk By t6u BY 1 F-U City Attorney /C �qt v,e K Amendment No. 1 Cooperative Agreement: PM 34275 12/16/10 KEC :blj (SEAL) 134503 2 1 4 5 6 7 8 9 10 12 13 14 15 16 17 18 19 20 21. 22 7_} 24 25 26 27 25 STARK M.ENIFEE LAND LLC, a Wisconsin limited liability company By: STARK OFFSHORE MANAGEMENT LLC, a Wisconsin limited liability company, Its Manager By Print Name Print Title Q. f) a Ln (ATTACH NTOTAR."Y WITH CAPACITY STATEMENT) (SIGNATURES CONTINUED ON FOLLOWING PAGE) Amendment No. l Cooperative Agreement; PM 34275 12/16/10 :K.EC:blj 5- THE STATE OF WISCONSIN : COUNTY OF MILWAUKEE This document was acknowledged before me on January 20, 2011, by Brian J. Stark, the Managing Member of STARK OFFSHORE MANAGEMENT LLC, as the MANAGER of STARK MENEFEE LAND LLC, a Wisconsin Limited Liability Company. Cr'���ir y� kP' JeniferC. B rsch 7:• NOrgAi, "' NOTARY PUBLIC, STATE OF WISCONSIN My commission expires Z012 OF W �9�Fr�FtIF}}.i}6d�4 134503 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Amendment No. 1 Cooperative Agreement 12/16/10 KEC:blj PM 34275 DONAHUE SCHRIBER REALTY GROUP, L.P., a Delaware limited partnership By: DONAHUE SCHRIBER REALTY GROUP, INC., a Maryland corporation, Its General Partner By Print Name Ma€°k L . Whitfield Executive Vice resa ent Print Title (ATTACH NOTARY WITH CAPACITY STATEMENT) By orint aTitleme jar�t i. RM l Print (ATTACH NOTARY WITH CAPACITY STATEMENT) DONAHUE SCHRIBER ASSET MANAGEMENT CORPORATION, a Delaware corporation By� [�L/ Print Name Mark L. W iitfield Executive Vice rest Knt Print Title (ATTACH NOTARY WITH CAPACITY STATEMENT) Byl� L int ame ja, net L Ace red&e t - fug � Print Title (ATTACH NOTARY WITH CAPACITY STATEMENT) CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) On January 10. 2011 , before me, Leony I. Robinson, Notary Public, personally appeared, Mark L. Whitfield and Janet L. Petersen , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) isiare subscribed to the within instrument and acknowledged to me that he1sWthey executed the same in his✓14e4their authorized capacity(ies), and that by his{4er4their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. I i.EONY I. ADBINSON Commission # 1821799 Notary Public - California i Orange County MY Comm. Ex Tres Nov B. 2012 t (Seal) CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) On January 10, 2011 , before me, Leony 1. Robinson, Notary Public, personally appeared, Mark L. Whitfield and Janet L. Petersen , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) +sure subscribed to the within instrument and acknowledged to me that heEshe/they executed the same in his4l4e4their authorized capacity(ies), and that by hisAhedtheir signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. MOM' M, , MG Me I &M -, � Z" LEQKY i. ROBINSON -{� Commission * 1821799 Notary Public - California Orange County My Comm. E irea Nov 8, 2012 (Seal) m Z�j