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FIRST AMENDMENT TO PARKING AGREEMENT
This First Amendment to Parking Agreement ( "First Amendment ") is entered into as of
this day of 1 2011 by and between the CITY OF SOUTH BEND,
INDIANA, DEPARTMENT OF REDEVELOPMENT, acting by and through the SOUTH
BEND REDEVELOPMENT COMMISSION (the "Commission'), and STEPHENSON MILL
ASSOCIATES, LLC, a Wisconsin limited liability company ( "SMA ").
WITNESSETH:
WHEREAS, Commission and SMA entered into that certain Agreement to Lease (as
amended, the "Agreement ") dated effective September 2, 1994 pertaining to the lease by SMA
of a certain parcel on which Commission subsequently completed improvements (the "Parking
Lot "), such Parking Lot providing paved parking for SMA's multi - family housing project
adjoining the Parking Lot (the "Stephenson Mill Project Site "); and
WHEREAS, SMA has applied for a mortgage loan to be insured by the U.S. Department
of Housing and Urban Development with respect to the Stephenson Mill Project Site (the
"Refinancing ") and in connection therewith, the lender providing the Refinancing, St. James
Capital, L.L.C. ( "Lender"), has conditioned the Refinancing upon an extension of the term of
the Agreement, thereby making the termination date of the Agreement the last day of the year
that the Refinancing matures, and converting the interest of the SMA to an easement interest; and
WHEREAS, in order to satisfy the Lender's above - described requirement in connection
with the Refinance, SMA has requested and Commission has agreed to modify the Agreement on
and subject to the terms contained in this First Amendment;
NOW, THEREFORE, in consideration of the foregoing and for other consideration, the
receipt and sufficiency of which are hereby acknowledged, Commission and SMA agree that the
Agreement is hereby amended as follows:
1. Capitalized Terms. Capitalized terms used and not otherwise defined herein
shall have the meanings ascribed to such terms in the Agreement. All references to "Heartland"
or "Heartland Fund Management, Inc." in the Agreement shall be removed and replaced with
"Housing Horizons, LLC ", the new managing member of the SMA.
2. Extension of Agreement Term. The Agreement is currently due to expire on
September 1, 2024. The parties hereby agree that Term of the Agreement shall be extended to
December 31, 2046. Upon the closing and funding of the Refinancing (the "Closing "), the
parties hereto shall enter into a recordable Grant of Easement confirming the extended Term of
the Agreement and the SMA's option to purchase rights as provided below in Section 3 hereof.
The parties agree to and shall execute the Grant of Easement and deliver the same into escrow
with the title company selected by Lender with instructions to record the Grant of Easement
upon the Closing. Notwithstanding anything to the contrary herein, the effectiveness of this First
Amendment is conditioned upon the closing and funding of the Refinancing no later than
December 31, 2011. If such closing and funding has not occurred on or before such date, the
terms and conditions of this First Amendment shall be null and void.
3. Option to Purchase. Section 21.01 of the Agreement is hereby amended to
provide that SMA's option to purchase may be exercised, at SMA's option, upon the new
expiration date of the Agreement (as amended above in Section 2) upon the payment of the
$1,000.00 purchase price.
4. No Defaults. Commission and SMA each represent and warrant that there are no
uncured defaults under the Agreement and that to the extent either party previously failed to
perform an obligation under the Agreement, the performance of such obligation is hereby
waived.
5. Commissions. Commission and SMA represent to each other that they have not
authorized any broker to act on such party's behalf in connection with this First Amendment.
6. Continued Validity. Except as expressly modified hereby, the remaining terms
and conditions of the Agreement shall remain in full force and effect, except that all references to
"lease" shall be read to apply to the easement granted pursuant to this First Amendment.
7. Leasehold Mortgages. All references to "Mortgagee" in the Agreement shall be
read to mean Lender and the Secretary of Housing and Urban Development. Notwithstanding
anything to the contrary contained in Section 13.02 of the Agreement, the Commission hereby
acknowledges and agrees that: (a) the provisions of Article XIII of the Agreement shall apply to
Lender and HUD; and (b) that it will provide all Mortgagee notices under the Agreement to
Lender and HUD at the below addresses. Without limiting the rights of Mortgagee under said
Article XIII, during all times that and for so long as a HUD insured mortgage is in effect and
encumbering the Stephenson Mill Project Site, the Agreement shall not be terminated, modified
or amended without the prior written consent of HUD.
St. James Capital, L.L.C.
33 Bloomfield Hills Parkway, Suite 125
Bloomfield Hills, MI 48304
Attn: Kenneth J. Wessel
U.S. Department of Housing and Urban Development
151 North Delaware Street Suite 1200
Indianapolis, IN 46204 -2526
Attn: Keith W. Lerch, Esq.
8. Representations and Warranties.
(a) SMA hereby represents and warrants that (i) SMA is duly organized, validly
existing and in good standing (if applicable) in accordance with the laws of the State under
which it was organized; (ii) SMA is authorized to do business in the State of Indiana; and (iii) the
individual executing and delivering this First Amendment on behalf of SMA has been properly
authorized to do so, and such execution and delivery shall bind SMA to its terms.
(b) Commission hereby represents and warrants that (i) Commission is duly
organized, validly existing and in good standing (if applicable) in accordance with the laws of
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the State of Indiana; (ii) Commission is authorized to do business in the State of Indiana; and (iii)
the individual executing and delivering this First Amendment on behalf of Commission has been
properly authorized to do so, and such execution and delivery shall bind Commission to its
terms.
9. Counterparts; Conflicts. This First Amendment may be executed in multiple
counterparts, each of which shall be deemed an original and together will constitute one and the
same document. To the extent there exists a conflict or inconsistency between the terms of this
First Amendment and the terms contained in the Agreement, the terms of this First Amendment
shall prevail.
10. Governine Law. This First Amendment shall be governed by the laws of the
State of Indiana.
(SPACE INTENTIONALLY BLANK — SIGNATURES TO FOLLOW)
ME
IN WITNESS WHEREOF, the parties hereunto have executed this First Amendment as
of the date first written above.
COMMISSION:
CITY OF SOUTH BEND,
DEPARTMENT OF REDEVELOPMENT
Signature
PriniedWa me an it e
South Bend Redevelopment Commission
ATTEST:
Signature
Printed Maine and it e
South Bend Redevelopment Commission
SMA:
STEPHENSON MILL ASSOCIATES, LLC, a
Wisconsin limited liability company
By: HOUSING HORIZONS, LLC, a Texas
limited liabilit co p y, its anager,`
Name: Leonard J. nderson
Title: Vice President and Chief Operating Officer
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