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HomeMy WebLinkAbout07-02 JANUARY 9,2007 07 -02 RESOLUTION (CARRIED 7 -0 LOST LAID OVER WITHDRAWN PURPOSE: APPROVE OPTION AGREEMENT; MASTER DEVELOPMENT AGREEMENT TERM SHEET FOR DISPOSITION OF MARION ROAD I PEARL AVENUE REDEVELOPMENT PHASE II AREA TO AKCESS ACQUISITION GROUP LLC IN ACCORDANCE WITH PROJECT REPORT INITIATED BY: DEPARTMENT OF COMMUNITY DEVELOPMENT; REDEVELOPMENT AUTHORITY BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed to enter into an Option Agreement and subsequent Master Development Agreement with Akcess Acquisition Group LLC for the Marion Road I Pearl Avenue Redevelopment Phase II Area with substantially the same terms as set forth in the attached Project Report, and to carry out all actions necessary to implement the City's obligations under the agreements. Project Report On Akcess Acquisition Group Transaction Marion RoadlPearl Avenue Redevelopment Phase II Area City of Oshkosh Redevelopment Authority January 2007 The following information represents a Project Report that covers the essential elements of the transaction between the City and the Akcess Acquisition Group, and between the Redevelopment Authority (RDA) and Akcess, relative to Development Areas I, 2 and 3 in the Marion RoadlPearl Avenue Redevelopment Project Phase II Area. The transaction will cover an Option Agreement, and provide for approval of a Master Development Agreement Term Sheet. The Option Agreement provides Akcess with a six month time frame to conduct various "Due Diligence" activities that mayor may not lead to a Master Development Agreement between the parties. The Master Development Agreement Term Sheet sets forth the general provisions on the possible disposition by sale of Development Area 1 and by lease/purchase of Development Areas 2 and 3, to Akcess. . The Project Report includes the Option Agreement and Master Development Agreement Term Sheet, and the "The Waterfront" proposal submitted by Akcess in October 2006. Akcess is asking for disposition of Development Areas 1, 2 and 3 on a land write down basis ($1 at the time of conveyance for the development sites/parcels) as the incentive for Akcess to serve as Master Developer for the Phase II Area. Background The Option Agreement would be entered into between the City, the RDA, and Akcess Acquisition Group. Akcess is a development group led by former Governor Tommy Thompson, who serves as President of Akcess Acquisition Group. Akcess is partnering with Cherokee Investment Partners, CD Smith Construction of Fond du Lac, and Somerville Architects of Green Bay. The City was approached by this group in late July 2006 in response to the RDA's Request for Proposals for the Marion RoadlPearl Avenue Redevelopment Project Phase II Area. In August Governor Thompson and other members of the group met with the City to discuss their interest in becoming involved in the community's redevelopment efforts, and to determine how the group could best relate to the redevelopment area, and the process that was seen as most appropriate for moving forward with the development of specific projects in that area. As a result of the August 2006 meeting and additional discussions, Akcess brought forward their proposal, whereby the group would serve as "Master Developer" for the Phase II Area. While Akcess has identified a general vision for the physical development of the area (which they are calling "The Waterfront"), they are proposing to refine specific development plans over the course of the six-month option period. The six-month time frame is a key factor in the proposal, since Akcess' s determination to move forward with the disposition/conveyance ot development sites/parcels would be predicated on the "Due Diligence" activities set forth in their proposal. Project RepOJ1- Akcess Group In the Master Development format, Akcess could be the developer on one or more of the projects to be proposed in the area, or they could work with sub-developers on projects. Process With approval of the Option Agreement the RDA would not act on any other requests for development projects during the six-month option period. During that time Akcess would have the exclusive right to exercise the option and to pursue development projects in the Phase II Area. As noted in the Option Agreement, if during the option period Akcess decides to exercise the option, Akcess and the RDA will work on the preparation of the Master Development Agreement. There will be no need for the Master Development Agreement document to be reviewed by the RDA Board and the Council if the Master Development Agreement incorporates and is consistent with the provisions set forth in the Term Sheet document. With the exercise of the option, and following execution of the Master Development Agreement, Akcess will need to present specific project plans for each development site/ parcel to the RDA, Plan Commission, and Common Council for review and approval before any site/parcel conveyances occur. The Term Sheet lists minimum project valuations that are to be achieved in the Phase II Area, together with associated time frames when build out of project activities will need to occur, so the City/RDA will have an assurance that sufficient tax increments are being generated to cover debt service obligations for the RDA's 2006 bond issue, as well as for additional bond issues for the riverwalk/park and seawall improvements to be developed in the nD #21 area. The Term Sheet includes language on possible future Development Assistance Grants (DAG's) in support of project activities, however, it is stated any such consideration would be based on a case by case determination of need and an appropriate financial gap analysis, and based on the availability of tax increments after the City/RDA's debt service obligations are met. Also, no DAG's could be issued without the Council's review and approval of any such requests. After exercising the option, Akcess will be required to demonstrate that progress is being made toward initiation of project activities in accordance with the Schedule set forth in the Term Sheet, or the agreement with Akcess may be terminated by the City/RDA. Also, no conveyance of sites/parcels will occur until project initiation is assured for previously approved projects. Project Report - Akcess Group DRAFT OPTION AGREEMENT TO LEASE/PURCHASE REAL ESTATE The City of Oshkosh, Wisconsin ("City") and the Redevelopment Authority of the City of Oshkosh ("RDN') (together "Sellers") in consideration of One and 00/100 ($1.00) Dollar, the receipt of which is acknowledged, and of the mutual covenants and agreement contained in this Option Agreement give to Akcess Acquisition Group, LLC (Buyer) and its successors and assigns, the exclusive right and option, subject to the conditions set forth herein, to lease from the City the certain real estate described in Exhibit A and purchase from the RDA the certain real estate described in Exhibit B (collectively the "Development SitesIParcels") located in Winnebago County, Wisconsin and owned by the RDA. The acquisition by lease or purchase, should it occur, will be an acquisition of the real estate, with any agreed improvements, all rights, easements, and appurtenances belonging to the described real estate, which real estate contain thirteen acres, more or less. Specific conditions of such lease or purchase, shall it occur, will be defined in a Master Development Agreement as described in Paragraph 4 below the execution of which is a condition precedent to Buyer's exercise of this option to lease or purchase the Development Sites/Parcels. TERMS AND CONDITIONS 1. Grant of Option. Sellers hereby grant to Buyer the option to lease or purchase as the case may be the Development Sites/Parcels on the terms and conditions set forth herein and in accordance with such further terms and conditions as may be set forth in the Master Development Agreement described in Paragraph 4 below. Buyer may, upon satisfaction of the conditions set forth herein and in the Master Development Agreement, exercise the option for a period of time equal to 180 days following the execution date of this Agreement by the delivery of written notice within the 180 day time period to the Seller in care of Jackson Kinney, Director of Community Development, City of Oshkosh, 215 Church Avenue, P.O. Box 1130, Oshkosh, Wisconsin 54903-1130 by certified mail and/or by electronic mail of Buyer intent so to exercise. 2. Expiration Date. The grant of option hereunder shall expire no later than 5 p.m. (CDT) July 10,2007 ("Expiration Date"). In the event that the option is not exercised by Buyer in the manner provided herein on or before the Expiration Date, then: (i) this Option agreement and the option shall, without further action of either party, automatically terminate and thereafter be null and void and of no further force and effect and (ii) neither party shall have any further rights or obligations hereunder or with respect to the option. MADI_746071.1 Option Agreement 12/2112006 3. Pro~ress Report. Within 4 months from the date of execution of this Option Agreement, Buyer will provide Seller with a Progress Report that discusses the progress made in the formulation/development of projects and sets forth proposed terms and conditions of the Master Development Agreement described in Paragraph 4 below. If the parties determine that sufficient progress is not being made by that . point, the Option Agreement may be terminated by the mutual consent of the parties. 4. Master Development Agreement. During the Option Period the parties will develop a Master Development Agreement for the real estate identified in Exhibits A and B above. The Master Development Agreement shall be consistent with and incorporate to the satisfaction of the parties to such Master Development Agreement the terms and conditions set forth in Exhibit C attached hereto. During the ISO-day Option Period the Buyer will conduct activities designed to refine a development plan for the identified real estate. The culmination of such activities will result in the execution of the Master Development Agreement between the Sellers and the Buyer prior to the Expiration Date. The execution of a Master Development Agreement prior to the Expiration Date is a condition precedent to Sellers right to exercise the option hereunder and such Master Development Agreement shall set forth further terms and conditions for the exercise of the option to lease or purchase, as the case may be, of the Development SitesIParcels and future development of same. 5; Right of Entry. The Buyer may at all reasonable times during the term of the option period and with Sellers prior consent (which consent shall not be unreasonably withheld or delayed) have such access to the property to insure its ability to complete investigations and feasibility studies necessary to determine how the property should best be developed in accordance with the proposed terms and conditions of the Master Development Agreement. 6. Remediation of Described Real Estate. It is acknowledged by the Sellers that the property may contain certain contaminants that must be remediated prior to the ability for the Buyer to develop said property. Such remediation contingency, if any, will be a provision within the Master Development Agreement under which: (i) Sellers financial responsibility, if any, for the Development SitesIParcels may continue subsequent to the closing on Development Sites/Parcels; (ii) Sellers may be responsible for all costs incurred by the Buyer or its agents in completing a Seller approved remediation plan on the Development SitesIParcels, with such remediation plan subjeCt to approval by the State of Wisconsin Department of Natural Resources; and (iii), Buyer shall represent and warrant that its agents engaged in the remediation process shall do so in an approved and workmanlike manner and subsequent to the completion of such remediation Buyer shall hold the Seller harmless from any further claims of contamination on the subject Development Sites/Parcels. MADI_746071.1 Option Agreement ] 2/2112006 2 7. Preservation of Property. The Seller agrees that the property described shall remain as it now is until closing on the Development Sites/Parcels and that the Seller will prevent and refrain from any use of the Development Sites/Parcels for any purpose or in any manner which would adversely affect the Buyer's intended use of the Development Sites/Parcels. In the event of such actions, the Buyer may, without liability, refuse to accept the conveyance of the Development Sites/Parcels, in which event the consideration paid under this option shall be refunded, or the Buyer alternatively may elect to accept conveyance of the Development Sites/Parcels or a portion of it, in which case there may be an equitable adjustment of the purchase price based on the change in circumstance. 8. Memorandum. The parties hereby agree that no memorandum or other record of this Option Agreement shall be recorded against the property. In the event that this Option Agreement shall expire or terminate and Buyer shall not have acquired the property pursuant hereto, Buyer shall execute, acknowledge and deliver to Seller any instrument reasonably requested by Seller indicating the termination of Buyer's rights hereunder and with respect to the property. 9. Successors and Assigns. This Option Agreement may be assigned by Buyer to a third party only upon the prior written approval of City and RDA and in accordance with the terms and conditions of the Master Development Agreement. 10. Applicable Law. This Agreement and all amendments thereof shall be governed by and construed in accordance with the laws of the State of Wisconsin applicable to contracts made and to be perfonned therein. . 11. Commissions. Buyer and Seller each represent and warrant to one another that it has dealt with no real estate broker or agent entitled to a commission in connection with this transaction. In the event that this representation and warranty is breached, the breaching party shall indemnify the non-breaching party from and against any claim or liability for a brokers commission arising out of or in connection with the breaching party's acts or omissions. MADU46071.1 Option Agreement 12/2112006. 3 In witness whereof, the parties hereto have executed this Option Agreement as of the _ day of ,2007. MADIJ46071.1 Option Agreement 12/21/2006 CITY OF OSHKOSH By: City Manager By: City Clerk REDEVELOPMENT AUTHORITY OF THE CITY OF OSHKOSH By: Executive Director By: Chairman AKCESS ACQUISITION GROUP, LLC By: Title: 4 /,/'/ ..............~...~..... .....'4': \- ~ ,.....,~J... .+ ~O /<:~ /'//' " / " ./ " \~\ ,/ o o 'l" w z~,. ~ ;: o o ~ o C/) Cl 2: <( ....JI W,- <( ,(V) f-U)oes -<(N COI -000 Io:::ro ><:::>~ LUa..<( ............ LU U) <( LU -..J ...., u . (1) . ..... '0 ... a. ...., c (1) E C- o - (1) > (1) -c (1) 0::: (1) ~ c (1) > <t i: cu (1) a. - "C cu o 0:::_ c- o CD .- C/) ... co ~a: o o 'l' w Z~0 0 as 0 Q) N u.. ;: 0 ~ U) Cl 2: <I: en _J .-... I-W~ ;:n _I CO ~<(Q) J:CI)~ >< 1-' -- UJ UI W 0::: - o ~ ~ .' . . ,1 . '; \"'" . ',4- .. ~~ j / ......./. q/ : ,";l . /'\., +01 C Cl> E 0- o a; > Cl> "'C Cl> ~ Cl> :;j C Cl> > <( ,/ t'...../... . ,,+ ~\J ,- ,( // ''I...." // / " ,'/ .......,/ . / . 1: ctl Cl> a. - "'C ctl o ~- - c: CD .2 (J) l... co ctlJ:: ~o.: \r/",\ ,/ DRAFT TERM SHEET FOR MASTER DEVELOPMENT AGREEMENT BY AND AMONG CITY OF OSHKOSH REDEVELOPMENT AUTHORITY, CITY OF OSHKOSH, WISCONSIN AND AKCESS ACQUISITION GROUP LLC . MARIAN ROAD/PEARL A VENUE REDEVELOPMENT PHASE II AREA 1. Project A. Development Sites/Parcels - See attached Exhibits A and B (boundaries of such parcels maybe adjusted to confonn with intended Development) B. Development Approach/Projects- 1. Akcess Proposal. As set forth in the proposal submitted by Akcess Acquisition Group on October 11, 2006, Akcess will serve as Master Developer for Marion RoadlPearl Avenue Redevelopment Phase II Area (as shown on attached Exhibits A and B). 2. Akcess will pursue projects of the nature and type as generally described in the October 11, 2006 proposal and such projects will be submitted by Akcess andsuh-developer parties for review and approval by the RDA and City. The review and approval process will be undertaken through the submittal of Conditional Use Permit/Development Review requests. Projects will be considered for approval that are deemed to best achieve the goals and objectives for the Phase II Area, as reflected in the adopted Redevelopment Plan for the Area, 3. Marina Project. City and RDA shall make best efforts to facilitate the development of a Marina Proj ect. C. Public Improvements and Activities 1. Riverwalk improvements. To be developed in 30-foot wide strip adjacent to river in accordance with city design guidelines and schedule within Master Development Agreement. 2. Seawall improvements. To be developed in accordance with City design guidelines and schedule within Master Development Agreement. J. Streets/sidewalks/common spaces/fixtures and improvements. Need for and locations to be determined and set forth in Development Agreement. MADI 586911.2 MADC7461 05.2 1/3/07 4. Landscape Buffer/West Side of Mercury Marine Plant 24 Property. D. Schedule of Development - Negotiation of Development commencement dates which will result in the following Development: 1. By no later than December 31,2008, complete Development with a minimum incremental value of not less than $20,650,000. 2. By no later than December 31,2009, complete additional Developmerit with a minimum value of not less than $5,350,000. 3. By no later than December 31, 2010, complete additional Development with a minimum value of not less than $5,400,000. E. Guarantees of Project Development and Valuations - Ass,urances of Project Completion II. City/RDA Undertakings Prior to Closing of Development Sites/Parcels A. Not less than 30 days prior to closing, prepare documents necessary for the construction ofpublic improvements to serve the intended Development. B. Review and, if acceptable, approve all private development plans, related zoning and approvals necessary for the undertaking of Development Projects. 1. RDA review and approval of Development Plan by Development Site/Parcel. 2. Plan Commission and Common Council to provide Zoning Ordinance approval by review and action on Conditional Use Permit/Development Review request. C. Approve all documents of conveyance by deed or lease of Development Site/Parcel to Developer III. Developer Undertakings Prior to Closing on Development Sites/Parcels A. Prepare Development Plan and submit for City/RDA review and approval, including all required zoning. B. Prepare Development budget and schedule for construction for RDA approval. Development budget to show that minimum project valuations will be achieved for Development Area/Sub Area. C. Prepare and provide evidence of plans and specifications for Development Site/Parcel. D. Prepare and provide evidence of construction contract for Development Site/Parcel. 2 MAD I 586911.2 MADe7 46105.2 E. Secure and provide evidence of construction and permanent financing and equity necessary to complete project on approved Development Site/Parcel. F.Secure all permits and approvals necessary for Development Site/Parcel. G. Commit to minimum project valuation as set forth for Development Area/Sub Area. H. All of the above in form and substance satisfactory to City. IV. Closing Activities A. At Closing Developer will: 1. Close financing for Development Site/Parcel. 2. Execute construction contract for DevelopmentSite/Parcel or provide assurance to the satisfaction of City/RD A of the existence of a binding contract for the construction of the Development. 3. Deliver appropriate representations and warranties. B. At Closing CitylRDA will: 1. Convey by lease or deed the Development Site/Parcel. 2. For lease to pur.chase Development Sites/Parcels, the lease amount will be equal to the debt service on the City/RDA project debt service obligations for the 2006 Lease Revenue Bond Issue and the anticipated borrowings for riverwalk, park area, and sea wall improvements in the Phase II Area, less 'the credit for tax increment generated from the project. When City/RDA debt service obligations have been paid in full, lease sites/parcels may be conveyed to Developer for $1. 3. For direct sale Sites/Parcels, conveyance will be by payment of $1. V. Environmental Remediation . VI. Development Assistance Grants A. City/RDA may consider issuance of Development Assistance Grants in the fonn of TIF Revenue Bonds in support of project activities, based on a case by case determination of need and an appropriate financial gap analysis, and based on the availability of tax increments after City/RDA's debt service obligations are met. 1. TIF Revenue Bond Process . a. City issues TIF Revenue Bond ("TIF Bond"). 3. MADI 586911.2 MADC7461 05.2 b. TIF Bond delivered to Developer at closing. c. Annual payments to Developer as set forth in TIF Bond. d. Payments subject to: (i) Receipt of tax increment from Development (ii) Annual appropriation by City Council. (iii) Subordination of payment to application of tax increment to debt service on public improvements/activities/acquisitions, and City recovery of costs and expenses. (iv) Not in default under agreement. e. TIF Bond will bear interest at a rate to be determined, based on negotiations associated with the CityIRDA's consideration of requests for a Development Assistance Grant. VII. Limitation on Conveyance A. No tax exempt entities. B. Prior consent of CityIRDA. MADI_586911.2 MADI_7461 05.2 1. Representations and warranties. M. Termination - survival of certain provisions. N. Severability. O. Additional miscellaneous provisions. 5 ;; "-, / / ~//,. ,.//' " "'/\ // o o " UI z~;n ;: U) C) -JII L_ <( _J -. UJ C"0 <(U)~ I- ~~ C\J en J_ en - () CO I Q~ Q) >< -) '- w-<( 0_ ___ UJ U) <( UJ _J ....., c:: (1) E C- o - (1) > (1) "C (1) 0:: (1) ;j c:: (1) > <C 1: ctJ (1) a. - "C ctJ o 0::_ - c:: CD o C/) 'i: Ci:l ctJ..t::: ~Q. /,,/ r " "/,,, ,/ // ) ,/ / ./ / .I /'\ / // . \\\, / / \""'y./ / / w z~w ;:: o o 'l: (j) () Z <( CO_J.......... f- UJ ~ CO _J CO -<(~ ICI)<( >< 1-- --- W () UJ ~ -- o ..... c: Q) E a. o - Q) > Q) "C Q) 0::: Q) ::s c: Q) > <( 1: C'Cl Q) a.. - "C C'Cl o 0:::_ - t: CI.> o CI) .~ cu C'Cl..r::: ~Q City of Oshkosh T/.' r "h;., '. W" i- /-... .t. ,'"' ,,' ..' :.cfj:~'.,. i.,' .t'" , J ,e..."~, ,'" a.., ; e""..F: " r. o. ,n. , , _v>.,"~_ ,~....:~. ~".~. '_"'>ll~'" .t "t ~, ~.. "~"",,.~~,,~/.,<_..!.... ~..."~,., ~"__:... . _.,,";\"'/ ..,_.~ .,,"~~. '.,,'.. Marion Road Redevelopment Project 1\ i\ i~ \ "j /~ ; ( \ j ! I i i ; I I / ~ 1 (( I "'--- L-, I / , ~ r--~ ( \ . ~ --'-' .. ...'. . . ~~_._~_n':~.__n<_"~_._."_" _. __ _ ___~.__.~.____.. _ _____~ ~~I..l:J CONSTRUCTION .AKCESS l ACQUISITION GROUP! GlEl\.OKEE Investment Partners. " ',- -', ", ~\"1 * ,.t.. j?3lj~~. .,~t:v'- ......tl:.>.. "- "', -"- ~ ""'. ',..... ' ! ............'-J It 1/'>:--._, . ,.,,>'(,-: I -',J-i ! /^'-..') <. l( ;1// I ""../ ",' " I "" "'" /; . , ..... I /,0". .~ I c- '.,' I IG....x I ~ I ill.? 1_3 q I c I - 1/:0-. /1 I'\V}";, l/~&i~ /(?kw / r,'o:{;-"C: 11~-<f-' ::: ~::t_ r= -~ 2;:'i ~:::!" I F~: 11\~ll:;j;,; iH'-i II ....~.~ II 1\ _L...__.. F=- ,.;:.., , lEi" ;,.;..,,\ 'T ' ,--'" "'-:..i( "JI /". """,. I;' .J ".. ~/\j': Hi-( \1 i L.JL!I::. ~,...;.~.;,...:-:,\; . <:"i:I~"'~-;:I'<.~ -:'O:"<,,.:'fl1"'::""PO, ~\~e~ October 11,2006 The City of Oshkosh Department of Community Development The City of Oshkosh Redevelopment Authol1.ty 215 Church Avenue Oshkosh, WI 54901 RE: Marion Road Redevelopment Project - Phase II Dear Board Members: The Akcess Acquisition Group, together with Cherokee Investment Partners (collectively, the "Master Developers"), is pleased to submit this Proposal for the remediation and redevelopment of Phase II of the Marion Road site (which we have renamed "The Waterfront") in Oshkosh, Wisconsin. We look forward to your partnership in our cooperative efforts to rebuild and revitalize a portion of the Fox River Corridor in Oshkosh. Our proposal is based upon the development of a "master plan" that emphasizes the design traditions of the local neighborhood and includes a mixed-use development with residential units, commercial units, retail, entertainment and recreational facilities. By approaching the project in a holistic manner, we will ensure that the design and transportation elements of the three Development Areas will be interwoven so that, together, they create a comprehensive vision for the entire Waterfront. Our team does not see numerous distinct projects; rather, we see the opportunity to create a harmonious sense of place where the entire project will project and feel much larger than simply the sum of its parts. Waterfront views and easy access to the waterside for recreation and relaxation are eagerly sought amenities in cities evetywhere. Oshkosh is fortunate to be located along the irreplaceable natural resources of the Fox River and Lake Winnebago but undeveloped waterfront, derelict buildings, arid unevenly distributed waterfront access opportunities has left many of the city's communities -with little or no connection to the water's edge. In addition to the creation of great shopping, restaurants, housing, a downtown full service grocery store, and nightlife, one of the overriding principles of the 'Waterfront" plan is to reestablish the public's connection to the waterfront by creating opportunities for visual, physical and recreational access. New waterfront public access, including a marina, a park and a fishing pier, will be created at the Marion Road site as a result of redevelopment. Cherokee Investment Partners and the Akcess Acquisition Group are excited at the opportunity to work with the City of Oshkosh and local developers to design, build, own and operate a first class, mixed-use project in Oshkosh. We are confident that, through local input, we represent the best solution to coordinate the completion of an economically feasible, cutting edge urban plan that will be designed to offer a rare combination of market rate housing, upscale amenities and entertainment in a pedestrian-friendly, urban location. The Waterfront Plan, wheregroundbreaking for Phase I is expected to begin inmid-2007, will help revitalize a part of Oshkosh's waterfront and bring a new level of convenience and enjoyment to both locals and visitors alike. QlEROKEE Investment Partners 4275 Executive Square, Suite430; La Jolla, CA 920371858.550.1901 [Tel] /858.550.0119 [Fax] In our estimation, the challenge ahead is to set a realistic course of action that \Vill strengthen the local economy and enhance livability while integrating new architecture with the existing spirit of the area. We are confident that our Waterfront Plan provides the solution this challenge. Please review the background informacion regarding our companies, the timeline for the initial phases of the Redevelopment Project and our vision of the Project. On behalf of Akcess and Cherokee, thank you for allowing us to present this information to you. We are committed to working with The City of Oshkosh to make the Waterfront Plan a reality. Yours Very Truly, Tommy G. Thompson President, Akcess Acquisition Group GIEROKEE Investment Partners 4275 Executive Square, Suite 430; La Jolla, CA 920371858.550,1901 [Tel] /858.550.0119 [Fax] CHEROKEE INVESTMENT PARTNERS - COMPANY INFORMATION AND TEAM MEMBERS Executive Team . Tom Darden, CEO · John Mazzarino, Managing Director . Bret Batchfelder, Managing Director Cherokee Investment Partners is the largest firm in the world specializing in the acqulsltlOn, remediation and sustainable redevelopment of real estate where expansion or redevelopment is complicated by real or perceived environmental contamination. Since 1990, they have acquired over 520 properties while protecting sellers, future owners and communities from the risks and liabilities associated with environmental impairment. Cherokee currently retains over $1.5 billion of assets under management and invest in properties throughout North America and Western Europe. Cherokee has engaged Akcess Acquisition Group and its affiliate entities to work with it in sourcing qualified properties in certain new markets, including South America, Japan, Eastern Europe, and Russia. For additional information regarding Cherokee Investment Partners, please visit their web site at \.v"',,",,'.cherokeefund.com. AKCESS ACQUISITION GROUP - COMPANY INFORMATION AND TEAM MEMBERS Akcess Acquisition Group is a wholly owned subsidiary of the .A..kcess Pacific Group, a California based holding company that owns a diversified portfolio of businesses including patented consumer products, cosmetics, healthcare, telecommunications and real estate. Together -with its affiliated real estate investment fund, Cherokee Investment Partners, the Akcess Group has acquired and controls over $2 Billion of assets. Executive Team · Joseph D. Pike, Chairman . Tommy G. Thompson, President . Tim Rikkers, Executive Vice President . Frederick T. Rikkers, Vice President and General Counsel Here is a brief summary of current Akcess Pacific Group holdings: TELECOM In the field of telecommunications, Akcess controls over $500 million of wireless technology including wireless technology developed for the U.S. military by Northrop Grumman, as well as integrated systems technologies from BelTrorucs Labs, VYYO, and Triton Network Systems. We have OEM status with Siemens and United Global Com. GIEROKEE Investment Partners 4275 Executive Square, Suite 430; La Jolla, CA 920371858.550.1901 [Tel] / 858.550.0119 [Fax] INSTEAD, INC. Instead, Inc. (\\'V;'W.softcup.com) is a women's reproductive health care company. Instead owns worldwide li.ghts to Amphora and BufferGel, ('i.vww.amphorage1.com) microbicidal products designed to provide safe,effective and affordable woman-controlled contraception and protection from sexually transmitted infections (STI's), including HN, herpes, and others. COSMEDERM TECHNOLOGIES USA Cosmederm Technologies (http://www.cosmedenn.com) sells the world's leading glycolic acid peels and lactic acid homecare. We stand-alone in the cosmetic market with our patented anti-irritant technology, COSMEDERM-7™. Cosmederm also licenses this technology to firms seeking to use it in other applications. . C.D. SMITH CONSTRUCTION COMPANY - COMPANY INFORMATION AND TEAM MEMBERS Executive Team · Tom 'Baker, CEO · GalY Smith, President · Mike Krolczyk, Project Manager In the past 20 years, CD. Smith has become Wisconsin's strongest general contractor. Today, CD. Smith's annual revenue exceeds $190 million. CD. Smith is very familiar with the Marion Road Redevelopment project and to date has performed significant due diligence on the site. They have committed to providing pre-construction services to Akcess and Cherokee and look forward to working with various developers to help build the Waterfront. For additional information regarding CD. Smith, please visit their website at \v\vw.cdsmith.net. SOMERVILLE ARCHITECTS - COMPANY INFORMATION AND TEAM MEMBERS Executive Team · Jack W. Somelville, President · Matthew J. Schachtner, Project Architect Somerville is the largest provider of integrated architectural, engineering, and construction services in Northeast Wisconsin. Their staff includes registered professionals in all architectural and engineering disciplines, allowing Somerville to provide a comprehensive-and unparalleled-range of services. Since 1946 they have completed more than 6,000 projects, including the design of Lambeau Field. CHER.OKEE Investment Partners 4275 Executive Square, Suite 430; LaJolla, CA 920371858.550.1901 [Tel] /858,550.0119 [Fax] PROPOSED USE AND CONCEPT DESIGN (WORK IN PROGRESS) The Water.&ont While our team is confident that the Marion Road site will support a mixed-use project, we believe it would be irresponsible to submit a concept design without the benefit of further market study. However, we are prepared to state that the underlying spirit of the Waterfront will be one where: . Oshkosh's needs for new, attractive and affordable housing are met; . "-\ downtown, full service groce!}' store, is developed for use by downtown residents, employees and students; . Parking is safe, convenient and abundant; GIEROKEE Investment Partners 4275 Executive Square, Suite 430; La Jolla, CA 920371858.550.1901 [Tel] / 858.550.0119 [Fax] · Jobs for people of diverse income levels are satisfied in convenient and safe surroundings; · Tourists, locals and students will find an attractive mixture of shopping, eating and entertainment venues; · Parks and open spaces with a lively miX of activities are within easy reach of communities throughout the city; · Natural habitats are restored and well cared for; and · Panoramic water views of great beauty are preserved or created and particular attention is paid to integrating the Waterfront with the City's creation of the Riverwalk Plan. The Waterfront Plan will balance these competing interests by recogn1Zmg the importance of environmental values and by identifying new opportunities for expanding public use of the waterfront and for increasing its economic value. CBEROKEE Investment Partners 4275 Executive Square, Suite430;La Jolla, CA 920371858.550,1901 [Tel] / 858.550.0119 [Fax] BUDGET AND FINANCING Cleaning up and returning brown field sites to productive use is a challenge. Cherokee and Akcess are made up of a diverse group of professionals, including financial analysts, real estate managers, environmental engineers, lawyers, architects, designers and urban planners who contribute to the ability to make sound investments, manage risk and incOl-porate best practices in the complicated process of environmental remediation and sustainable design. Our companies and partners are familiar \.Vith the costs and risks associated \.Vith redevelopment projects and, perhaps more importandy, our team members are experts in working with municipalities to structure financing that meets d1e expectations and concerns of our investors and the communities where we conduct business. We are aware of available Tax Incremental Financing Support for the Waterfront and, as part of the initial phases 'of our Due Diligence Period (as hereinafter defmed) we look forward to engaging in meaningful discussions with the City of Oshkosh to determine how best to provide financial assistance for the remediation, infrastructure and development of the Waterfront. Irrespective of the final structure of any possible City Developer assistance, we are confident that the Waterfront Plan would not rely upon any issuance of Lease Revenue Bonds for support. QfER.OKEE Investment Partners 4275 Executive Square, Suite 430; La Jolla, CA 920371858.550.1901 [Tel] J 858.550.0119 [Fax] TERMS AND CONDITIONS FOR THE IMPLEMENTATION OF THE WATERFRONT PLAN October 11, 2006 The City of Oshkosh Department of Community Development The City of Oshkosh Redevelopment Authority 215 Church Avenue Oshkosh, WI 54901 RE: Offer to Purchase and Commitment to Redevelop the Marion Road Redevelopment Project - Phase II, Oshkosh, Wisconsin Dear Board Members: Please allow this letter to serve as an indication that the Akcess Acquisition Group, LLC and Cherokee Investment Partners, their successors and assigns ("Buyer"), has interest in acquiring the approximate 13.33 acres of developable land commonly known as the Marion Road/Pearl Avenue Redevelopment Area in Oshkosh, Wisconsin. The follO\ving are the general terms and conditions under which the Buyer proposes to purchase the Property. Upon acceptance of these terms and conditions by the Seller, a formal Development Agreement ("Agreement") will be drafted by the Buyer within fifteen (15) business days and submitted for mutual review and approval by the parties. Said ~\greement will: · Incorporate the terms and conditions contained herein as well as any other terms and conditions that may be mutually agreed upon by the parties; · Provide for complete and exclusive access to the Property for Buyer, Buyer's agents or vendors as they perform any and all investigative or feasibility studies; · More completely define the City of Oshkosh's financial contributions toward the remediation and redevelopment of the Property; · More completely define the scope of the project and assign a minimum project value; · Provide a tiroeline for the construction processes of the Property; and · Include a mechanism for amending the Agreement as may become necessary to accommodate changes in the Waterfront Plan or to provide for the transfer of some or all of the Property to Sub-Developers who may be interested in completing, owning and operating a portion(s) of the Property. TERMS AND CONDITIONS SELLER: Legal entity to be provided by Seller. GIEROKEE Investment Partners 4275 Executive Square, Suite 430; La Jolla, CA 920371 858.550.1901 [Tel] / 858.550.0119 [Fax} PURCHASE PRICE: One Dollar ($1.00). SITE CONDITION & INFORMATION: At Seller's earliest convenience, Seller shaJl provide to Buyer aJl available information currendy in their possession relating to the Property which may include, but need not necessarily be limited to: . Recent ALTA survey, · Geotechnical and seismic, reports . Environmental reports . Architectural, mechanical, electrical, plumbing and stmcrural building plans .-\dditionally, Seller shaJl provide Buyer with copies of aJl agreements with governmental authorities, easements or other agreements that may affect or encumber the Property before or after a closing. BUYER'S DUE DILIGENCE PERIOD: Upon full execution of the Agreement, Buyer shaJl have One Hundred and Eighty (180) days ("Contingency Period") to determine, in its sol€ discretion, whether to proceed with its purchase of the Property. Buyer, in Buyer's sole discretion may terminate the Agreement during the Due Diligence Period if, despite good faith efforts, Buyer is unable to obtain or confirm the satisfactory nature of the following: . Buyer's physical inspection of the Property; . Buyer's feasibility studies of the. Property; and . Analysis of soil tests, environmental assessments or other tests and investigations as are consistent with its Buyer's interest hereunder. REPRESENTATIONS & WARRANTIES: Buyer acknowledges the following: . The Property contains some level of hazardous waste and recognizes that (a) Seller is prepared to make funds available to Buyer to cover the cost of remediation of said waste and (b) Buyer will be responsible for the remediation of said waste; . The Seller is prepared to enter into discussions with the Buyer as it relates to possible public assistance for the redevelopment of the Project; . Time is of the essence regarding the redevelopment of the Property and, during the Due Diligence Period, Buyer will commit to using good faith efforts to meet its milestones, as hereinafter defmed; GIEROKEE Investment Partners 4275 Executive Square, Suite 430; La Jolla, CA 920371858.550.1901 [Tel] / 858.550.0119 [Fax] Seller acknowledges the following: · Seller shall deliver the Property with standard representations and warranties, including the lack of any encumbrances on the Property (at the time of closing), existing or threatened law suits, and notification regarding potential condemnation or other actions that would affect the Property; · Buyer intends to enter into an Agreement where the Seller and the City of Oshkosh are both able and willing to act as a proponent of the redevelopment of the Property. At a minimum, Buyer requires cooperation, consideration and expedited processing of any and all requests related to the Property; · Provided Buyer is acting in the role of a master developer, Buyer may enter into discussions with a third party ("sub developer") for the sale of some or all of the Property; · Seller intends to complete the Riverwalk Plan as is contemplated by the Cityof Oshkosh publication dated November, 2005. BUYER'S MILESTONES Buyer intends to split the Due Diligence Period into three phases and is prepared to provide Seller with regular reports regarding progress at every phase. Buyer contemplates the acquisition of the Property according to the following schedule with corresponding milestones: Period One (Days 1 - 60): · Commence environmental due diligence; · Estimation of total development costs; · Meet with University, Health Care and other Civic and Business leaders in and around the community to determine the requirements of the City; · Assemble list of likely sub-developers for the various Development Areas; · Coordinate with local real est~te agents regarding the existing and expected state (and velocity) of the residential multi-family I senior housing marketplace; · Interview commercial real estate brokerage firms that specialize in retail leasing relative to both the proposed grocery store' and . the restaurant I shopping components of the Property; . · Interview general contractors ~egarding the proposed redevelopment plans, especially as it relates to the public portion of the Property and the parking garage; · Development of Initial Development Schedule; and · Coordinate with City Planners regarding the Riverwalk; Period Two (Days 61 -120): · Final engineering and architectural decisions; · Land use decisions; · Finishes and green space (to coordinate with Riverwalk wherever possible); · Negotiations with Sub-Developers; GIEROKEE Investment Partners 4275 Executive Square, Suite 430; La Jolla, CA 920371 858.550.1901 [Tel] / 858.550.0119 [Fax] Period Three (Days 121 -180): · Completion of the Waterfront Plan; · Completion of Development Schedule; · Binding contracts with sub-developers; · Planning Commission and City Council...I..pproval; and · Land Acquisition BUYER'S RESPONSIBILITIES POST ACQUISTION: Buyer will be responsible for the implementation of the City of Oshkosh approved and supported Waterfront Plan, which plan shall cause for the cleaning up of pollution and the return of the Property to full productive use that will benefit the residents and visitors of Oshkosh. SELLER AND BUYER ACKNOWL:eDGE THAT THIS IS NOT A FORMAL PURCHASE CONTRACT AND THAT IT IS INTENDED ONLY TO BE USED AS THE BASIS TO PREPARE A FORMAL PURCHASE CONTRACT FOR THE PARTIES CONSIDERATION AND EXECUTION. ONLY A FULLY EXECUTED PURCHASE CONTRACT WILL CONSTITUTE A BINDING AGREEMENT FOR THE PROPERTY. THE FINAL DOCUMENT WILL INCORPORATE THE PROVISIONS CONTAINED IN THIS PROPOSAL AND ANY OTHER PROVISIONS UPON WHICH THE SELLER AND BUYER MAY MUTUALLY AGREE. Sincerely, ~~~ Tim Rikkers Executive Vice President, Akcess Acquisition Group AGREED TO AND ACCEPTED THIS DAY OF , 2006. SELLER (Sign) By (print) Title: GIEROKEE Investment Partners 4275 Executive Square, Suite 430; La Jolla, CA 920371 858.550.1901 [Tel] / 858.550.0119 [Fax]