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HomeMy WebLinkAbout6.F.(2) Tech Dev Grant Fund Grant Agreement~l PROJECT 1.D.: x01499 INDIANA ECONOMIC DEVELOPMENT CORPORATION TECHNOLOGY DEVELOPMENT GRANT FUND GRANT AGREEMENT (REV: 4/08) GRANT I.D.: TDGF-08-10006 THIS AGREEMENT, entered into by and between INDIANA ECONOMIC DEVELOPMENT CORPORATION (hereinafter referred to as the "State" or the "Grantor") and the SOUTH BEND REDEVELOPMENT COMMISSION, for and on behalf of the City of South Bend, Indiana, Department of Redevelopment (hereinafter referred to as the "Grantee"), is executed pursuant to the terms and conditions set forth herein, and shall be dated as of the date of final execution by all parties hereto. In consideration of those mutual undertakings and covenants, the parties agree as follows: 1. PURPOSE OF AGREEMENT: The purpose of this Agreement is to enable the State to make a grant to the Grantee named above from the State of Indiana's Technology Development Grant Fund (TDGF) of the lesser of Two Million and 00/100 Dollars ($2,000,000.00) or One Hundred Percent (100%) of eligible costs (the "Maximum Grant Amount") of the project as described in Exhibits A and B of this Agreement (the "Project"), both of which are attached hereto and incorporated herein by reference. The grant shall be used exclusively in accordance with the provisions contained in this Agreement and in lndiana Code § 5-28-10 establishing the Technology Development Grant Fund, as well as any rules adopted thereunder, and for no other purpose. 2. TERM OF AGREEMENT: The term of this Agreement shall be from September 22, 2008 until September 22, 2010, unless sooner terminated as described in this Agreement (the "Expiration Date"). All work and/or services under this Agreement must be completed by August 31, 2010 (the "Goal Date"). Grantee shall have until the earlier of (i) fifteen (15) business days prior to the Expiration Date or (ii) thirty (30) days from the completion of work done or services performed to submit claims to draw down the grant funds. In no event shall payments be made for work done or services performed after the Expiration Date. The Grantee may request in writing that the Expiration Date of this Agreement be extended; provided that the amount of funds disbursed under this Agreement not exceed the original Grant amount. The State, through a duly authorized representative, may approve or deny such request in its sole and unreviewable discretion. Documentation approving an extension shall be attached hereto as an addendum. A duly authorized representative of the State may not extend the Expiration Date of this Agreement beyond December 31, 2010 unless the Agreement is renewed under Paragraph 19. 1f the Expiration Date is extended, all other provisions of this Agreement shall remain in full force and effect. 3. DESIGN AND IMPLEMENTATION OF PROJECT: The Grantee shall be solely responsible for the proper design and implementation of the economic development Project that accomplishes the goals of the technology park established under Indiana Code § 36-7-32 and is described at Exhibit A. Although not expressly attached to this Agreement, the Grantee agrees to complete said Project in accordance with the plans and specifications contained in its application. Modifcation of its application shall require prior written approval of the State. 4. MONITORING BY THE STATE: (A.) The Grantee shall submit to the Grantor on a calendar quarterly basis, a Quarterly Progress Report. These reports must detail progress made towards completing the Project description and goals (as described at Exhibit A) by the Grantee, as described in this Agreement. PAGE 1 of t2 PROSECT LD.: 401499 (B.) The Quarterly Progress Report must be submitted far the duration of this Agreement and until the Project goals have been met and all required documentation has been submitted to the Grantor. The Grantee has until the Goal Date to meet the Project goals set forth in this Agreement. (C.) Should the Grantee fail to meet the Project goals by said Goal Date, the Grantee shall provide the Grantor within thirty (30) days of the Goal Date a written justification detailing why said goal(s) were not met by the Goal Date. (D.) In the event that such Quarterly Progress Reports are not submitted within the time frame allotted or Grantee fails to produce the evidence required by the Grantor under this Paragraph 4, the Grantee shall be deemed to be in material breach of this Agreement and the Grantor may, among its other remedies under this Agreement, withhold authorization for any payment request of the grant funds until such time as the deficiency is corrected. (E.) The State will periodically carry out a Monitoring Review (as defined below), including an evaluation of activities, as deemed appropriate. The Grantee will effectively ensure the cooperation of the Grantee's employees and any subgrantee in such monitoring and evaluation efforts. The Grantee will take all actions necessary to correct or cure any findings identified by the State during its monitoring and evaluation, including causing any subgrantee to correct or cure any findings identified by the State during its Monitoring Review and evaluation activities. The Grantee acknowledges that the State may not access or disburse grant funds until the State completes the Monitoring Review and evaluation of activities it deems appropriate. (F.) After completion of the Project and before the final payment of up to Four Hundred Thousand Dollars ($400,000.00) or Twenty Percent (20%) of the grant (the "Final Distribution Amount") can be paid to the Grantee, the State may elect to conduct an on-site monitoring review of the Project ("Monitoring Review"). The Monitoring Review would document the following: (1.) Whether state, local and/or private funds allocated for the Project were expended for activities consistent with the Grantee's grant application and Exhibits A and B of this Agreement. (2.) A complete, detailed analysis of actual state, local andlor private funds expended to date on the Project and conformity with the amounts for each line item of the Budget (as defined in Paragraph 7). (3.) A detailed listing of all Project costs by Budget line item which are accrued yet unpaid, if any; (4.) A written evaluation as to the Grantee's timely progress in Project management, financial management and control systems, procurement systems and methods, and performance relative to timely submission of Quarterly Project Reports; and (5.) A written evaluation as to the Grantee's compliance with procurement policy and procedures. The parties acknowledge that the Monitoring Review is only for the benefit of the State and that the State may elect, in whole or in part, to allow a payment to be made before the Monitoring Review has been completed. (G.) If Grant funds are disbursed and the Grant is terminated by either party prior to the Expiration Date set forth in Paragraph 2 of this Agreement, the State may elect to conduct an on-site Monitoring Review of the Project as described in Paragraphs 4 and 5 of this Agreement. PAGE 2 of 12 PROJECT LD.: 401499 5. PAYMENT OF GRANT FUNDS BY THE STATE: The payment of this grant by the State to the Grantee shall be made in accordance with the following schedule and conditions: (A.) This Agreement must be fully executed (B.) All the evidentiary materials required by Exhibit C attached hereto and incorporated must be submitted to and approved by the State. (C.) Any other grant conditions as specified in Exhibit C must be met to the State's satisfaction. (D.) All payments will be made in arrears only upon presentation of approved and signed State of Indiana Claim Vouchers. Payments made by the Sponsor (as defined in Exhibit A) shall be deemed to be payment by the Grantee for purposes of processing the Grantee's claims. Such claim vouchers must be submitted with a Budget Expenditure Report detailing disbursements of grant, local and/or other funds by Project budget line items in accordance with the Budget. (E.) The Grantor may require the Grantee to produce satisfactory evidence, in the sole opinion of the Grantor, that substantial progress has been made towards completion of the Project, that in light of the progress the Project is likely to be completed as scheduled. and that the conditions set forth or referenced in this Paragraph 5 have been met, prior to making a payment under this Agreement. All payments are subject to the Grantor's determination that the Grantee's pertormance to date conforms to the Project as approved and described at Exhibit A, notwithstanding any other provision of this Agreement to the contrary. In the event that the Grantee fails to show that the progress or completion of the Project conforms to the description and schedule set forth in this Agreement, the State may impose sanctions against the Grantee in accordance with Paragraph 5(J) or may terminate the Agreement under Paragraph 20. (F.) As stated in Paragraph 4 of this Agreement, all Quarterly Progress Reports must be submitted in the time frame allotted. In the event the Quarterly Progress Reports are not submitted in the time frame allotted, the Grantor may withhoid authorization for any payment request until such time as the deficiency is corrected. (G.) No travel expenses should be eligible for reimbursement under this Agreement. (H.) The Grantor shall retain an amount of up to the Final Distribution Amount until the Grantor receives the following documents: (1.) A report prepared by a duly authorized representative of the Grantor summarizing the Monitoring Report, detailing how funds have been spent on the Project in accordance with the Budget and evaluating the Grantee's timely progress. This Monitoring Review is subject to Paragraphs 4 and 5 of this Agreement. (2.) A final payment request submitted on an approved and signed State of Indiana Claim Voucher, and a Budget Expenditure Report. (I.) Notwithstanding any other provision of this Agreement, the Grantee expressly agrees that the monies provided herein by the State are limited to the Maximum Grant Amount for eligible Project expenditures as described in Exhibit B of this Agreement. The Grantor may deobligate any grant funds which have not been expended and drawn down as of the Expiration Date. PAGE 3 of ] 2 PRO]ECT LD.: 401499 (J.) Failure to complete the Project and expend state, focal and/or private funds in accordance with this Agreement may be considered a material breach of the Agreement and shall entitle the State to impose sanctions against the Grantee including, but not limited to, suspension of all grant payments, andlor suspension of the Grantee's participation in State grant programs until such time as all material breaches are cured to the State's satisfaction. Sanctions may also include repayment of all Grantee funds and all funds from the State of Indiana, whether or not they are held or were expended for this Project or accounted for in the Budget. (K.) All payments shall be made in arrears in accordance with State fiscal policies and procedures and, as required by Indiana Code § 4-13-2-14.8 by electronic funds transfer to the financial institution designated by the Grantee in writing unless a specifc waiver has been obtained from the Auditor of the State, notwithstanding any other law, rule or custom to the contrary. The written authorization must designate a financial institution and an account number to which all payments are to be credited. For forms and additional information see the Auditor of State's website at www.in.govlauditor/forms. No payments will be made in advance of receipt of the goods or services that are the subject of this Agreement except as permitted by Indiana Code § 4-13-2-20 or by Indiana Code § 5-28-8. 6. ACCESS TO RECORDS: (A.) Grantee and its permitted subgrantees or subcontractors, if any, shall maintain all books, documents, papers, accounting records, and other evidence pertaining to costs incurred under this Agreement ("Records"), for inspection by the Grantor, the State of Indiana or by any of their respective authorized representatives, and reasonable requests for copies thereof shall be furnished to the Grantor and the State of Indiana if requested. Grantee and its permitted subgrantees, if any, shall make all Records available at their respective offices at all reasonable times during the Term of this Agreement and for three (3) years from the date of final payment under this Agreement or until a state or federal audit has been completed and all audit exceptions cleared, whichever is earlier. (B.) If the Grantor determines that fraud or other criminal misconduct has occurred with disbursements made to Grantee (including any subgranted to the Sponsor), the Grantor will consider Grantee in default and will terminate this Agreement in accordance with Paragraph 20. Grantee will be responsible for reimbursement to the Grantor of the full amount granted to Grantee at the time of the termination. (C.) The Grantor and authorized representatives and staff of the Grantor have the right, at all reasonable times, to make site visits to: (1) review Project accomplishments and to confer with principals of the Grantee and permitted subgrantees, if any; (2) to audit Records and management control systems; and (3) to provide such technical assistance as may be required. If any site visit is made on the premises of Grantee or any subgrantee or contractor under this Agreement, Grantee shall provide and shall require its subgrantees and contractors to provide all reasonable facilities and assistance for the safety and convenience of the Grantor or its representatives in the performance of their duties. All site visits and evaluations shall be performed in such a manner that will not unduly delay the Grantee's operations or work on the Project. Grantee will be given at least one (1) week prior notice before any site visit. 7. PROJECT BUDGET AND BUDGET MODIFICATION: The Project budget is set forth as Exhibit B of this Agreement (the "Budget"). The Grantee shall not spend more than the amount for each line item, as described in Budget, without the prior written consent of a duly authorized representative of the State, nor shall the Project costs funded by the grant and those funded by the local and/or private share be amended without prior written consent of the State. 8. STATUTORY AUTHORITY OF GRANTEE: PAGE 4 of 12 PROJECT LD._ 461499 As a condition of receiving a grant from the Technology Development Grant Fund, Grantee expressly warrants to the State that it is a "redevelopment commission", has jurisdiction over a certified technology park established under Indiana Code § 36-7-32, is statutorily eligible to receive monies from said fund under fndiana Code § 5-28-10 for said park. Grantee also represents that is has full authority to complete the Project as described at Exhibit A. Should any court of competent jurisdiction or a regulatory agency finds that Grantee legally ineligible to receive this grant or that Grantee used the grant funds in a way that is unauthorized by law, Grantee expressly agrees to repay all monies paid to it under this Agreement. 9. USE OF GRANT FUNDS BY GRANTEE: Grant funds received by the Grantee pursuant to this Agreement shall be used only to reimburse the Grantee for instituting an approved TDGF project permitted by Indiana Code § 5-28-10 and no other purpose. The Grantee proposes to construct the public facilities (as defined Indiana Code § 36-7-32-g) identified in Exhibit A. The Grantee shall predominantly use said public facilities as either as a community laboratory (for the facilities' tenants) or as a business incubator for their respective useful lives as determined in accordance with federal income tax depreciation schedules, and the Grantee shall repay the Grantor the entirety of this grant should a continued violation of said covenant persist after receipt of thirty (30) days written notice from the Grantor of said violation. Grantee further agrees to execute its responsibilities by following and applying at all times the highest professional and technical guidelines and standards. The Grantee certifies that no other state or federal funds from any source will be used to finance activities reimbursed under this Agreement. 10. COMPLIANCE WITH LAWS: (A.) The Grantee agrees to comply with all applicable federal, state and local laws, rules, regulations and ordinances, and all provisions required thereby to be included herein are hereby incorporated by reference. The enactment of any state or federal statute or the promulgation of regulations thereunder after execution of this Grant Agreement shall be reviewed by the State and the Grantee to determine whether the provisions of the Grant Agreement require formal modification. (B.) The Grantee and its agents shall abide by all ethical requirements that apply to persons who have a business relationship with the Grantee and the State of Indiana, as set forth in Indiana Code § 4-2-6 et seq., Indiana Code § 4-2-7 et sea, the regulations promulgated thereunder, and Executive Order 04-08, dated April 27, 2004. If the Grantee is not familiar with these ethical requirements, the Grantee should refer any questions to the Indiana State Ethics Commission, or visit the Indiana State Ethics Commission website at http:!/www.in.gov/ethics/. If the Grantee or its agents violate any applicable ethical standards, the State may, in its sole discretion, terminate this Grant Agreement immediately upon notice to the Grantee. In addition, the Grantee may be subject to penalties under Indiana Code § 4-2-6-12. (C.) The Grantee certifies by entering into this Grant Agreement, that neither it nor its principal(s) is presently in arrears in payment of its taxes, permit fees or other statutory, regulatory or judicially required payments to the Grantor or the State of Indiana. Further, the Grantee agrees that any payments in arrears and currently due to the Grantor or the State of Indiana may be withheld from payments due to the Grantee. Additionally, further work or payments may be withheld, delayed, or denied and/or this Grant Agreement suspended until the Grantee is current in its payments and has submitted proof of such payment to the Grantor. (D.) The Grantee warrants that it has no current or outstanding criminal, civil, or enforcement actions initiated by the State of Indiana pending, and agrees that it will immediately notify the State of any such actions. During the term of such actions, Grantee agrees that the State may delay, withhold, or deny work under any Supplement or contractual device issued pursuant to this Grant Agreement. PAGE 5 of 12 PROJEC"i LD.: 401499 (E.) If a valid dispute exists as to the Grantee's liability or guilt in any action initiated by the Grantor, the State of Indiana or its agencies, and the Grantor decides to delay, withhold, or deny funding to the Grantee, the Grantee may request that funding be continued. The Grantee must submit, in writing, a request for review to the Indiana Department of Administration (IDOA) following the procedures for disputes outlined herein. A determination by IDOA shall be binding on the parties. Any payments that the Grantor may delay, withhold, deny, or apply under this paragraph shall not be subject to penalty or interest under Indiana Code § 5-17-5. (F.) The Grantee warrants that the Grantee and its subcontractors, if any, shall obtain and maintain all required permits, licenses, and approvals, as well as comply with all health, safety, and environmental statutes, rules, or regulations in the performance of work activities for the State. Failure to do so is a material breach of the Grant Agreement and grounds for immediate termination of the Grant Agreement and denial of further work with the State. (G.) The Grantee hereby affirms that it is properly registered and owes no outstanding reports with the Indiana Secretary of State and that it is in good standing with the Indiana Department of Revenue. Grantee also affirms that (1) there are no outstanding enforcement actions against it by agencies of the State of Indiana, and (2) there are no significant workforce issues pending against the Grantee. The below named signatory (ies) hereby warrant that they are authorized to make such affirmations to the Grantor. (H.) Grantee agrees that the State may confirm, at any time, that no liabilities exist to the Grantor or the State of Indiana, and, if such liabilities are discovered, that Grantor or the State of Indiana may bar Grantee from contracting with the Grantor or the State of Indiana in the future, cancel existing contracts, withhold payments to setoff such obligations, and withhold further payments or purchases until the entity is current in its payments on its liability to the Grantor or the State of Indiana and has submitted proof of such payment to the Grantor or the State of Indiana. 11. COMPLIANCE WITH TELEPHONE SOLICITATIONS ACT: As required by Indiana Code § 5-22-3-7: (1) the Grantee and any principals of the Grantee certify that (A) the Grantee, except for de minimis and nonsystematic violations, has not violated the terms of (i) Indiana Code § 241[.7 [Telephone Solicitation of Consumers], (ii) Indiana Code § 24-5-12 [Telephone Solicitations], or (iii) Indiana Code § 24-5-14 [Regulation of Automatic Dialing Machines] in the previous three hundred sixty-five (365) days, even if Indiana Code § 24.7 is preempted by federal law; and (B) the Grantee will not violate the terms of Indiana Code § 241[.7 for the duration of the Agreement, even if Indiana Code § 24-4.7 is preempted by federal law. (2) The Grantee and any principals of the Grantee certify that an affiliate or principal of the Grantee and any agent acting on behalf of the Grantee or on behalf of an affiliate or principal of the Grantee: (A) except for de minimis and nonsystematic violations, has not violated the terms of Indiana Code § 24-4.7 in the previous three hundred sixty-five (365) days, even if Indiana Code § 2411.7 is preempted by federal law; and (B) will not violate the terms of Indiana Code § 24-4.7 for the duration of the Agreement, even if Indiana Code § 241[.7 is preempted by federal law. 12. CONFLICT OF INTEREST: (A.) As used in this paragraph: (1.) "Immediate family" means the spouse and the unemancipated children of an individual. PAGE 6 of 12 PROJ);CT LD.: 401497 (2.) "Interested party" means: (a.) The individual executing this Agreement; (b.) An individual who combined with his immediate family has an equity interest of one percent (1%) or more of the Grantee, if the Grantee is not an individual; or (c.) Any member of the immediate family of an individual specified under subdivision 1 or 2. (3.) "Department" means the Indiana Department of Administration. (4.) "Commission" means the State Ethics Commission. (B.) The Department may cancel this Agreement without recourse by the Grantee if any interested party (i) is an employee of the State of Indiana or the Grantor, (ii) is a state officer or special state appointee of the Grantor under Indiana Code § 4-2-6, or (iii) a public servant of the Grantor under Indiana Code § 35-44-1. (C.) The Department will not exercise its right of cancellation under subparagraph (B.) above if the Grantee gives the Department an opinion by the Commission indicating that the existence of this Agreement and the employment, election or appointment by the State of Indiana of the interested party does not violate any statute or code relating to ethical conduct of state employees, officers and special state appointees of the Grantor. The Department may take action, including cancellation of this Agreement consistent with an opinion of the Commission obtained under this paragraph. (D.) Grantee has an affirmative obligation under this Agreement to disclose to the Department when an interested party is or becomes an employee, officer or special state appointee of the State of Indiana. The obligation under this paragraph extends only to those facts that the Grantee knows or reasonably could know. 13. DRUG-FREE WORKPLACE CERTIFICATION: (A.) The Grantee hereby covenants and agrees to make a good faith effort to provide and maintain adrug-free workplace during the term of this Agreement. Grantee will give written notice to the State within ten (10) days after receiving actual notice that the Grantee, or an empioyee of the Grantee in the State of Indiana has been convicted of a criminal drug violation occurring in Grantee's workplace. (B.) It is further expressly agreed that a false certification, a violation of the certification or the failure of the Grantee to in good faith comply with the terms of this Paragraph shall constitute a material breach of this Agreement and shall entitle the State to impose, or may otherwise result in, sanctions against the Grantee including, but not limited to, suspension of grant payments, the termination of this Agreement and/or the debarment of the Grantee from doing further business with the Grantee and the State of Indiana for up to three (3) years. (C.) In addition to the provisions of above paragraphs, if the total Agreement amount set forth in the Agreement is in excess of Twenty-Five Thousand Dollars ($25,000.00), Grantee hereby further agrees that this Agreement is expressly subject to the terms, conditions and representations of the following Certification: This certification is required by Executive Order No. 90-5, April 12, 1990, issued by the Governor of Indiana. Pursuant to its delegated authority, the Indiana Department of Administration is requiring the inclusion of Phis certification in all grants with and grants from the State of Indiana in excess of $25,000.00. No award of a grant shal/ be made, and no grant, purchase order or agreement, the total amount of which exceeds $25,000.00, shall be valid, unless and until this certification has been fully executed by the Grantee and made part of the grant or agreement as part of the grant documents. The Grantee certifies and agrees that it will provide adrug-free workplace by: PAGE ? of 12 PROJECT l.D.: 401499 1. Publishing and providing to all of its employees a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession or use of a controlled substance is prohibited in the Grantee's workplace and specifying the actions that will be taken against employees for violations of such prohibition; and 2. Establishing adrug-free awareness program to inform employees about: (a.} The dangers of drug abuse in the workplace; (b.) The Grantee's policy of maintaining adrug-free workplace; (c.) Any available drug counseling, rehabilitation, and employee assistance programs; and (d.) The penalties that may be imposed upon an employee for drug abuse violations occurring in the workplace. 3. Notifying all employees in the statement required by subparagraph 1 above that as a condition of continued employment the employee will; (a.) Abide by the terms of the statement; and (b.) Notify the Grantee of any criminal drug statute conviction for a violation occurring in the workplace no later than five (5) days after such conviction. 4. Notifying in writing the Grantee within ten (10) days after receiving notice from an employee under subparagraph 3(b) above, or otherwise receiving actual notice of such conviction; and 5. Within thirty (30) days after receiving notice under subparagraph 3(b) above of a conviction, imposing the following sanctions or remedial measures on any employee who is convicted of drug abuse violations occurring in the workplace: (a.) Take appropriate personnel action against the employee, up to and including termination; or (b.) Require such employee to satisfactorily participate in a drug abuse assistance or rehabilitation program approved for such purpose by a Federal, State or local health, law enforcement, or other appropriate agency; and 6. Making a good faith effort to maintain a drug-free workplace through the implementation of subparagraphs 1 through 5 above. 14. FUNDING CANCELLATION CLAUSE: When the Director of the State Budget Agency makes a written determination that funds are not appropriated or otherwise available to support continuation of performance of this Agreement, the Agreement shall be canceled. A determination by the Budget Director that funds are not appropriated or otherwise available to support continuation of performance shall be final and conclusive. 15. INFORMATION TECHNOLOGY ACCESSIBILITY STANDARDS: Any information technology related products or services purchased, used or maintained through this Agreement must be compatible with the principles and goals contained in the Electronic and Information Technology Accessibility Standards adopted by the Architectural and Transportation Barriers Compliance Board under Section 508 of the federal Rehabilitation Act of 1973 (29 U.S.C. 794d), as amended. The federal Electronic and Information Technology Accessibility Standards can be found at http://www.access-board.gov/508.htm. 16. NONDISCRIMINATION: PAGE 8 of I2 YROIECT LD.: 401499 Pursuant to Indiana Code § 22-9-1-10, the Civil Rights Act of 1964, the Age Discrimination in Employment Act, and the Americans with Disabilities Act, Grantee and its sub-grantees shall not discriminate against any employee or applicant for employment related to this Agreement with respect to the hire, tenure, terms, conditions, or privileges of employment or any matter directly or indirectly related to employmenl, because of the race, color, religion, sex, age disability, national origin or ancestry or status as a veteran. Breach of this covenant may be regarded as a material breach of contract. Acceptance of this Agreement also signifes compliance with applicable federal and state laws and regulations prohibiting the aforementioned discrimination in the provision of services. 17. NOTICE TO PARTIES: Whenever any notice, statement or other communication is required under this Agreement, it shat{ be sent to the following address, unless otherwise specifically advised. (A.) Notices to the State shall be sent to: INDIANA ECONOMIC DEVELOPMENT CORPORATION Finance & Administrative Services Division Office of Development Finance One North Capitol Avenue, Suite 700 Indianapolis, IN 46204-2288 (B.) Notices to the Grantee shall be sent to: SOUTH BEND REDEVELOPMENT COMMISSION Attention: Donald Inks 227 West Jefferson Boulevard, Suite 1200 South Bend, Indiana 46601 Notices, statements or other communications shall be deemed delivered when received. As required by Indiana Code § 4-13-2-14.8, payments to Grantee shall be made via electronic funds transfer in accordance with the instructions filed by the Grantee with the Indiana State Auditor's Office, unless an exception to such requirement is approved by the Grantor and the State of Indiana. Payments shall be deemed delivered upon being transmitted pursuant to the written instructions of the Grantee. 18. ORDER OF PRECEDENCE: Any inconsistency or ambiguity in the Grant Agreement shall be resolved by giving precedence in the following order: (1) this Grant Agreement (including its exhibits), (2) Indiana Economic Development Corporation guidelines, (3) all grant application requirements and guidelines, and (4) the Grant Application. 19. RENEWAL OPTION: This State may renew this Agreement under the same terms and conditions subject to the approval of the State Budget Director in compliance with Indiana Code § 5-22-17-4. The term of the renewed Grant may not be longer than the term of the original Grant. Exercise of this option is at the sole discretion of State and is not subject to agreement or acceptance by the Grantee. All future renewals shall be for one (1) year unless otherwise specified. 20. TERMINATION OF GRANT AGREEMENT: This Agreement may be terminated with or without cause by the Grantor before its Expiration Date by sending the Grantee written notice via certified mail, return receipt requested, at least thirty (30) days prior to the date of termination. Upon receipt of this notice from the Grantor to the Grantee, no new or additional liabilities payable from grant funds shall be incurred without the prior written approval of the Grantor. The Grantee shall continue to be responsible and liable for the proper performance of its obligations to the date of termination. In the event of such termination, the Grantor may perform an on-site Monitoring Review of all Project expenditures and complete a PACE 9 of 12 Pk01 F,CT ID.: 4G 1499 monitoring report, as described in Paragraph 4 of this Agreement, with respect to the Grantee's proper expenditure of all grant funds and company matching funds through the date of termination. 21. ASSIGNMENT OR SUBGRANT: This Agreement binds the Grantee's successors and assignees to all terms and conditions of this Agreement. Grantee shall not assign, subgrant or subcontract the whole or any part of the Project or this Agreement unless it has been approved in writing by the Grantor. Any agreement subgranting or assigning grant funds to the Sponsor or any other subgrantee shall require the provisions and representations of Paragraphs 4, 6, 10 through 13, 16 and 23 be applicable to the Sponsor or any other subgrantee for the benefit of the State by explicitly including such provisions into any agreement subgranting the grant funds. Prior to subgranting any grant funds provided under this Agreement or relinquishing control or ownership of any public facilities funded in whole or in part with iunds provided under this Ayreement, the Grantee shall secure for the benefit of the Grantor a binding financial commitment from the subgrantee guaranteeing the Grantee's obligations under this Agreement. The Grantor shall have no obligation to any subgrantee. 22. HOLD HARMLESS AND RESTRICTIVE COVENANTS: Grantee shall indemnify, defend, and hold harmless the Grantor and the State of Indiana and their respective agents, officers, employees and representatives from all claims and suits for loss or damage to property, including the loss of use thereof, and injuries to or death of persons, including without limitation any officers, agents, employees and representatives of Grantee or its subgrantees or subcontractors, and from all judgments recovered therefor and for expenses in defending any such claims or suits, including court costs, attorneys' fees, and for any other expenses caused by an act or omission of Grantee andlor its subgrantees, subcontractors, agents, officers or emptoyees in connection with performance of this Agreement. The Grantor shall not provide such indemnification to the Grantee. 23. DEBARMENT AND SUSPENSION: Grantee certifies, by entering into this Agreement, that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from entering into this Agreement by any federal agency or department, the Grantor, or agency or political subdivision of the State of Indiana. The term "principal" for purposes of this Agreement is defined as an officer, director, owner, partner, key employee, or other person with primary management or supervisory responsibilities, or a person who has a critical influence on or substantive control over the operations of Grantee. 24. PENALTIES; INTEREST; ATTORNEY'S FEES: The Grantor will in good faith perform its required obligations hereunder and does not agree to pay any penalties, liquidated damages, interest or attorney's fees, except as authorized by Indiana law, in part, if applicable, Indiana Code § 5-17-5, Indiana Code § 34-54-8, and Indiana Code § 34-13- 1. Notwithstanding the provisions contained in Indiana Code § 5-17-5, the parties hereto stipulate and agree that any liability resulting from any failure of the Grantor to make payments as required hereunder shall be based solely on the amount of funding originating from the Grantor or the State of Indiana and shall not be based on funding from federal or other sources. 25. MISCELLANEOUS. (A.) The headings in this Agreement are intended solely for convenience or reference and will be given no effect in the construction or interpretation of this Agreement. (B.) This Agreement, including any attached exhibits, supersedes all prior oral and written proposals and communications, if any, and sets forth the entire Agreement of the parties with respect to the subject matter hereof and may not be altered or amended except in writing, signed by an authorized representative of each party hereto. PAGE 10 of 12 PRO~ecTr.D.: aoia~~ (C.) The construction and enforcement of this Agreement will be governed by the laws of the State of Indiana, without regard to principles of choice of law and the venue for any court action shalt be the circuit or superior court of Marion County, Indiana or the United States District Court of the Southern District of Indiana and the Grantee hereby consents to the personal jurisdiction of said courts. (D.) No waiver of any default.. failure to perform, condition, provision or breach of this Agreement will be deemed to imply or constitute a waiver of any other like default, failure to perform, condition, provision or breach of this Agreement. (E.) If any paragraph, term, condition or provision of this Agreement will be found, by a court of competent jurisdiction, to be invalid or unenforceable, or if any paragraph, term, condition or provision is found to violate or contravene the laws of the State of Indiana, then the paragraph, term, condition or provision so found will be deemed severed from this Agreement, but all other paragraphs, terms, conditions and provisions will remain in full force and effect. (F.) The parties to the Agreement, in the performance of this Agreement, will be acting in an individual capacity and not as agents, employees, partners, joint venturers or associates of one another. The employees or agents of one party shall not be deemed or construed to be the employees or agents of any other party for any purposes whatsoever. No party will assume any liability for any injury (including death) to any persons, or any damage to any property arising out of the acts or omissions of the agents, employees or subagents of any other party. (G.) Grantee shall be responsible for providing all necessary unemployment and workers' compensation insurance for Grantee's employees. (H.) Unless otherwise terminated or modified as expressly permitted hereunder, this Agreement will remain in force during the Term stated in Paragraph 2. Notwithstanding anything contained herein to the contrary, provisions of this Agreement, which by their nature contemplate rights and obligations of the parties to be enjoyed or performed after the expiration or termination of this Agreement, will survive until their purposes are fulfilled. 26. REPRESENTATIONS CONCERNING APPLICATION: The Grantee represents and warrants that the representations, statements and all other matters contained in the application submitted by the Grantee to the State are true and complete in all material respects. It shall be considered a material breach of this Agreement if such representations, statements and other matters were not true and complete at the time the application was made. 27. AUTHORITY TO COMMIT TO GRANT AGREEMENT: Notwithstanding anything in this Agreement to the contrary, the signatory for the Grantee represents that he/she has been duly authorized to execute contracts on behalf of the Grantee and has obtained all necessary or applicable approvals from the offce of the Grantee to make this Agreement fully binding upon the Grantee when his/her signature is affixed, and this Agreement is not subjeck to further acceptance by Grantee when accepted by the Grantor. 28. NON-COLLUSION AND ACCEPTANCE: The undersigned attests, subject to the penalties for perjury, (i) that hefshe is the contracting party, or that he/she is the duly authorized representative, agent, member or officer of the contracting party; (ii) that hefshe has not, nor has any other member, employee, representative, agent or officer of the firm, directly or indirectly, to the best of his/her knowledge, entered into or offered to enter into any combination, collusion or agreement to receive or pay, and (iii) that he/she has not received or paid any sum of money or other consideration for the execution of this Agreement other than that which appears upon the face of the Agreement. PAGE I I of 12 PROJECT LD.~. 401499 (remainder of page intentionally left blank) YAG~ L2 of 12 PROJ BCT 1.D.: 401499 1n Witness Whereof, Grantee and the Indiana Economic Development Corporation have, through duly authorized representatives, entered into this Grant Agreement. The parties, having read and understand the foregoing terms of the Grant Agreement, do by their respective signatures hereby agree to the terms thereof. SOUTH BEND REDEVELOPMENT COMMISSION Marcia Jones, President DATE: ATTESTED BY: Acting Board Secretary DATE: INDIANA ECONOMIC DEVELOPMENT CORPORATION NATHAN J. FELTMAN, SECRETARY OF COMMERCE DATE: BY: CHRISTOPHER A. RUHL, DIRECTOR STATE BUDGET AGENCY DATED: PAGE 13 of 12 PFOdECT LD. 501499 EXHIBIT A TDGF-08-10006 DESCRIPTION OF PROJECT The Indiana Economic Development Corporation will provide a grant from the Technology Development Grant Fund (TDGF) in the amount of the lesser of $2,000,000 or One Hundred Percent (100%) of eligible Project expenditures to facilitate this Project as allowed under Indiana Code § 5-28-10. The South Bend Redevelopment Commission will provide for the construction of an approximately 54,000 square foot facility that will serve as a business incubator and house office space for start-up companies, community laboratory space and administrative offices for the operation of the technology park. The facility will be constructed and operated in partnership with the University of Notre Dame (the "Sponsor")and will be located on the twelve (12) acre parcel on the northeast corner of the intersection of State Road 23 and Twickenham Road in South Bend, Indiana PAGE 1 OF I YROJ ECP L D. 4014J'I EXHIBIT B TDGF-08-10006 PROJECT BUDGET CAPITAL COSTS' GRANT FUNDS LOCAL MATCH ~ TOTAL COSTS CONSTRUCTION $2,000,000.00 $13,000,000.00 $15,000,000.00 SSET PURCHASE' 0.00 0.00 0.00 LEASE 0.00 _ 0.00 0.00 OTAL _ $2,000,000.00 $13,000,000.00, $15,000,000.00 OPERATING EXPENDITURES** GRANT FUNDS LOCAL MATCH TOTAL COSTS OPERATIONAL $0.00 $0.00 $0.00 OTAL $0.00 $0.00 $0.00 GRAND TOTALS $2,000,000.00 $13,000,000.00 $15,000,000.00.. *In no event shall such expenditures be more than the lesser of (i) $2,000,000 or (ii) 50% of cost to be matched from other sources. *'Grant awards for operational expenses awarded may not exceed 80% of the total operating expenditures in the year in which the grant is provided, and may not exceed 60%, 40% and 20% of the total operating expenses in the three (3) successive fiscal years following in the fiscal year in which the grant is awarded. t~AC~ ~ or i PROIf:G"! LD. 401499 EXHIBIT C TDGF-08-10006 CONDITIONS FOR RELEASE OF FUNDS (1.) The following documents must be submitted to and approved by the State before any funds may be received under this Agreement: 1. Executed Copies of all agreements between the Grantee (or any subgrantee) and all consultants to be paid with grant funds. 2. Executed copy of the any subgrant agreement, if any in a form acceptable to the Grantor. ANALYST: Chantel Anderson PROCESSING IEDC TDGF GRANT AGREEMENTS -PART I (REV: 2/OS) PROJECT I.D.: 401499 GRANTEE: SOUTH BEND REDEVELOPMENT COMMISSION GRANT I.D.: TDGF-08-10006 AFFECTED INDUSTRY: --------------------------------------------------------------------------------------------------------- The tolbwing documents must be included in the Project File Folder before the grant process can begin. IDOC COMMIT LETTER ACCEPTANCE LETTER from the Grantee Completed PREPFORM from the Grantee -_ __ Completed STAFF-SUMMARY from the Analyst _ _ Grant Number from Controller's Offce Qualifed Enlity Verification INITIAL DATE TYPE: _ 1 -Grant Agreement w/Attachments 1 -Authorized Signature Card _ 1 -Form - W9 ("Taxpayer Identification Number and Certification _ 1 -Claim Voucher _ 1 -Voucher Abstract -Form A-3 _ 1 -Executive Document Summary (EDS) _ 2 -Address Labels (addressed to Grantee) 2 Address Letter Size Envelopes (addressed to Grantee) 2) AGREEMENT REVIEWEDIAPPROVED BY GRANT ADMINISTRATOR: 3) AGREEMENT REVIEWEDIAPPROVED BY DIRECTOR: 4) AGREEMENT/ALL DOCUMENTS REVIEWED BY GENERAL COUNSEL: 5) MAKE 3 DOUBLE SIDED COPIES OF THE AGREEMENT. _ 2 - To be mailed to the Grantee _ i -Controller's Office File 1 -Project File Folder (original 1 sided copy) 6) MAKE COPY OF GRANT COVER LETTER #1 FOR FILE: Attach Copy o(Letter to Check List Part 1 7) PACKET #1 TO SEND TO GRANTEE - TO INCLUDE: _ 2 -Double Sided Grant Agreements _ 1 -Authorized Signature Card _ 1 -Form W-9 _ i -Cover LetterNumbe.~ 1 1 -Authorization Signature Memo attached to top of Agreement 1 -Addressed Envelope 8) FILED IN PROJECT FILE FOLDER: 2 -Grant Agreements 1 -Controller's Office (double sided) 1 -Project File (single sided) _ 1 -Claim Voucher _ 1 -Voucher Abstract -Form A-3 _ 1 -Executive Document Summary (EDS) _ 1 -Addressed Label for Packet #2 _ 2 -Address Letter Size Envelopes Grant Processing Check List 1,2 & 3 9) LOG DATE PACKET MAILED TO COMMUNITY IN BOOK: ANALYST: Chantel Anderson PROCESSING IEDC TDGF GRANT AGREEMENTS -PART II (REV: 11/05) PROJECT I.D.: 401499 GRANTEE: SOUTH BEND REDEVELOPMENT COMMISSION GRANT I.D.: TDGF-OS-10006 AFFECTED INDUSTRY: IDOC must receive the following documents completed and signed by the Grantee. _ 2 Signed Grant Agreements _ 1 Form W-9 1 Signature Card INITIAL DATE 1) LOG DATE RECEIVED COMPLETED DOCUMENTS FROM GRANTEE: 2) PULL EXECUTIVE DOCUMENT SUMMARY (EDS): Complete EDS (date, Fed LD., etc) Attach to top of Grant Agreement signed by the Grantee. 3) SEND TO DIRECTOR FOR SIGNATURE: _ 1 -Executive Document Summary 2 -Original signed Grant Agreements from the Grantee. __ i -Controller's copy of Grant Agreement _ 1 - W-9 Form 1 -Signature Card 1 -Grant Processing Check List Part I w/attached copy of cover letter #1 5) COPY: 2 -Director Signed EDS 1 -Form W-9 6) SEND TO CONTROLLER: _ 1 -Original EDS signed by Director 2 -Original signed Grant Agreements from community 1 -Original signed Signature Card _ 1 -Original signed FORM W-9 1 -Controller's copy of Grant Agreement 1 -Controllers copy of EDS signed by Director 7) FILE IN FILE FOLDER: 1 -Copy of EDS signed by Director 1 -Copy o(Form W-9 8) LOG INTO BOOK DATE GRANT WAS SENT TO CONTROLLER: (Controllers Offce will send Grant Agreements across the street for signature. Grants should be return to the Controller's Offce) ANALYST: Chantel Anderson PROCESSING IEDC TDGF GRANT AGREEMENTS -PART III (REV: 11/05) PROJECT I.D.: 401499 GRANTEE: SOUTH BEND REDEVELOPMENT COMMISSION GRANT I.D.: TDGF-08-10006 AFFECTED INDUSTRY: The following document has been returned fully executed: 1GRANT AGREEMENT 1) LOG INTO BOOK DATE FULLY EXECUTED GRANT RECEIVED: 2) TYPE _ Cover Letter#2 _ Budget Expenditure Report _ Quarterly Progress Report for Affected lndustr}~ Quarterly Report Log Release of Fund Log INITIAL DATE 3) COPY PAGES W/SIGNATURES FOR FILE: _ _ 1 -Cover Letter # 2 (attach to Check List Part fl) 1 -Signature Page (signed byall -replace in Agreement) 4) PACKET #2 TO SEND TO GRANTEE - TO INCLUDE: _ 1 -Cover Letter # 2 _ 1-OriginalfutlyexecutedGrantAgreement 1 -Set of letter's attachments 5) PREPARE CLAIM VOUCHER FOLDER TO INCLUDE: _ 1 -Project File Label _ 1 -Release of Funds Form 1 - Copy o/Claim Voucher 1 - Copy of Budget Expenditure Report 1 - Copy of Form W-9 1 -Original Voucher Abstract 6) PREPARE QUARTERLY PROGRESS REPORT FOLDER TO INCLUDE: 1 -Project File label _ 1 -Quarterly Report Log sheet 1 - Copy of Quartery Progress Report form 7} FILE !N PROJECT FILE FOLDER: _ 1 - Copy of fully executed Grant Agreement 1 - Copy o/Cover Letter # 2 _ 1 -Claim Voucher Fife Folder w/contents 1- Quarterly Progress Report File Folder w/contents 9) ENTER INTO BOOK DATE PACKET #2 MAILED TO COMMUNITY 10) UPDATE INFORMATION IN COMPUTER: 11) UPDATE FILE FOLDER LABELS AND FILE IN MAIN FILE: November 3, 2008 Donald Inks, Director of Economic Development South Bend Redevelopment Commission 227 West Jefferson Boulevard, Suite 1200 South Bend, Indiana 46601 RE: Project I.D.: 401499! Grant I.D.: TDGF-08-10006 Dear Mr. Inks: Enclosed please find two copies of a Indiana Economic Development Corporation Technology Development Grant Fund (TDGF) Grant Agreement to the South Bend Redevelopment Commission in the maximum amount of $2,000,000 for your signature. This grant is to assist in the support of the Project, as defined in the Grant Agreement. Also enclosed, please find an Authorized Signature For Payment Request form, and a W-9 Form "Request for Taxpayer identification Number and Certification". Before the State can process your payment request we must have on file a completed Form W-9 and Authorized Signature Request Form. Please execute the Grant Agreement by signing where indicated and returning all enclosures with original signatures to: Terri Van Zant, Director Indiana Economic Development Corporation Office of Development Finance One North Capitol, Suite 700 Indianapolis, Indiana 46204-3388 Upon approval by the Indiana Economic Development Corporation and the State Budget Agency a copy of the fully executed Agreement will be returned to you. The Indiana Economic Development Corporation looks forward to working with you on this project. Should you need further assistance, please contact me at (317) 232-8827. Sincerely, Terri Van Zant, Director Office of Development Finance Enclosures cc: File