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HomeMy WebLinkAbout33373 / 85-10•a ' _ May 16, 1985 //10 RESOLUTION (CARRIED IOST LAID OVER WITHDRAWN ) PURPOSE: AMEND DEVELOPER A6REEMENT - OSHKOSH CENTRE PROJECT INITIATED BY; CITY ADMINISTRATION WHEREAS, the City of Oshkosh and the Oshkosh Center Hotel Venture entered into a Developer Agreement entitled Oshkosh Center Hotel Development Agreement on the 27th day of December, 1984, and WHEREAS, subsequent to said agreement, in negotiations with HUD and the Oshkosh Cent¢r Hotel Venture, parts of said agreement had to be changed and/or modified, NOW, THEREFORE, 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 the attached Oshkosh Center Hotel Amended and Restated Development Agreement to provide for the construction of the Centre project, including hotel, parking structure and convention center in the CiYy of Oshkosh. SUBHITTED BY APPROYED — 11 — ' RESOLUTION # 10 e, � ` OSHKOSH CENTRE HOTEL AMENDED AND RESTATED DEVELOPMENT AGREEMENT THIS AMENDED AND RESTATED DEVELOPMENT AGREEMENT ("Agreement"), made this day of May, 1985, by and between the CITY OF OSHKOSH, WISCONSI[J, a municipal corporation, whose address is City Hall, 215 Church Avenue, Oshkosh, Wisconsin, 54901 (hereinafter referred to as the "City") and Oshkosh Centre Hotel Venture (hereinafter ref=rred to as "OCHV"), a joint venture comprised of OHV Associates, an Illinois limited partnership, wiose address is 2 D:orth Ri:•�t�tde Plaza, Suite fi00, Chicago, Illinois, 60606, and A-K Company,. a Wisconsin sole proprietorship, whose address is 41 West Sth Avenue, Oshkosh, Wisconsin, 54901. W I T N E S S E T H: WHEREAS, City is in the process of redeveloping the downtown central business district acea of the City of Oshkosh by causing the development of an approximate 182-room, first class hotel located on the west side of the first block of North Main Street in downtown Oshkosh, and by constructing in the same block a parking garage sufficient to accomodate not less than 157 cars; and WHEREAS, in connection with the redevelopment of this area, City has applied for and be�en granted an Urban Development Action Grant ("UDAG") by the United States Department of Housing and Urban Development ("HUD") in the amount of Nine Hundred Thousand ($900,000), to be utilized to assist with the financing of the redevelopment as stated above, and the development of the said Hotel, a hotel of approximately 182 rooms, to be managed by - Radisson Hotel Corporation, (hereinafter "Radisson") or, to be known as some other hotel and managed by some other hotel cc,rporation as u�HV may from time to time decide; and WHEREAS, in connection with the development of the said Hotel, the City has acquired the various parcels of land necessary for the'construction of said Hotel and a certain � leasehold interest,for an adjacent parking qarage, cleared the site as necessary,•and shall lease (Ground Lease) the parcel shown as Hotel Site on Exhibit A, attached hereto and incorporated herein by reference to OCHV, a joint venture. The Ground Lease terms and conditions are as aqreed upon by said parties and are further contained in Gxhibit B attached hereto and incorporated herein by reference. Clearing the site means to demolish all buildings to ground level and to remove debris. It does not include r=moving sub-surface utility lines, footings, foundations, etc.; and - lla - Q . t RE'SOLUTION # 10 r WHEREAS, City has agreed to loan Nine Hundred Thousand Doilars ($900,000) of UDAG Funds to OCHV to be used for the construction of a parking structure as more pacticularly described herein, such loan to be secured by a second mortgaqe on the Hotel and Parking Structure; and WHEREAS, OCHV �aill develop and operate the Hotel under a long-term hotel management contract with Radisson or some other hotel management corporation as OCHV may from time to time decide; and WHEREAS, in connection with the construction of the Notel, OCHV has agreed to construct a parking structure as moce particularly described hereinafter; and � WHEREAS, City and OCHV agreed upon certain other matters in connection with the construction and operation of the Hotel, as s� more particularly set forth in that certain Development Agreement dated December 27, 1984 by and between the City and OCHV (the "Development Agreement") ; and WHEREAS, City and OCHV desire to amend and restate the - j Development Agreement in its entirety, as more particularly set forth herein; NOW, THEREFORE, for qood and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows: . ARTICLE I CLOSING 1.01 (a) OCHV shall procure and close equity financing Eor the Hotel not later than April 1, 1985. (b} At the r_losinq and prior to disbursement of any UDAG funds, all of the following shall be accomplished with necessary certificates, exhibits and attachments establishing the existence of each: (i) City and OCHV shail have executed this Agreement; -2- - llb- � RESOLUTION # 10 (ii) City shall deliver to OCHV the opinion of the City Attorney of City that 1) the Site is properly zoned for the construction and operation of the Hotel and Parking Structure; 2) that there are no local government land use, environmental, or other restrictions, �elating to the Site which would substantially inhibit or interfere with the construction and/or operation of the Hotel and the Parking Structure; 3) that all local government approvals and reviews required by law to be obtained for the development of the Rotel and Farking Structure have been obtained; and 4) all utilities are available to the site as required hereunder. ' (iii) OCHV shall have committed or caused to be committed to the project in a form acceptable to HUD and City the principal amount of not less than Six Million, One Hundred Sixty Thousand Five Hundred Dollars ($6,160,500) (iv) HUD shall have authorized a grant of Nine Hundred Thousand Dollars ($900,000) of funds and approved such legally binding commitments required by such grant leading to issuance of letter of credit in accordance with its procedures. (v) OCHV shall ha've executed the UDAG Second Mortgage with the City in the amount of Nine Hundred Thousand Dollars ($900,000). (vi) City shall have issued Industrial Development Revenue eonds for the Hotel Pcoject in the amount of Six Million Dollars ($6,000,000). (vii) The Radisson Management Agreement shall have been reviewed by City and executed by Radisson and OCHV. (viii) All state and city liquor, food service, hotel, ente'rtainment and other licenses necessary for the operation of the Hotel shall have been issued to OCHV or where issuance is not permitted at the date of Closing, subsequent issuance shall have been assured by City to OCHV. (ix) OCHV shall assure that all public utilities will be available on a timely basis for the Site development in the required capacities. -3- - llc - r � RESOLVPION # 10 (x) City and OCHV shall have adopted a Parking Agreement for the operation of the Parking Structure. (xi) City shall vacate any cights of way and any City owned utility easements on the Hotel Site which are no longer required by the City. (xii) The plans and specifications for the Hotel and Parking Structure shall have been fully approved by all parties and a building permit for the Hotel and Parking Structure shall have been issued. (xiii) City shall have obligated itself in conjunction herewith to the construction of at least 38,000 square foot convention center as provided for in Exhibit e of the UDAG Agreement, and shall begin construction prior to December 31, 1984 and shall complete construction of same and ready for operation no later than October 1, 1986. (xiv) City and Radisson shall have entered into a Concession Agreement, which Agreement shall be annexed hereto and made a part hereof as Exhibit _ D. (xv) City shall provide OCHV with marketable and unencumbered ALTA Title Insurance for OCHV's ownership inte[est in the site. ARTICLE II HOTEL AND PARKZNG STRUCTURE DEVELOPMENT 2.01 OCHV shall design, construct, and operate, or cause to be designed, constructed and operated, the Hotel and Parking Structure, in accordance with the provisions of Exhibit C of the UDAG Grant Agreement as amended. City shall operate the Parking Structure in accordance with the provisions of this Agreement and,the Parking Agreement. 2.02 Prior to closing, City shall acquire the various parcels of land located on the west side of the first block of North Main Street in downtown Oshkosh, Wisconsin, said parcels to be acquired being shown and designated on Exhibit A (attached hereto and incorporated herein by reference) for the construction of tha Hotel. City shall acquire a leasehold interest in the parcel as sho�vn and designated on Exhibit C(attached hereto and incorporated herein by reference) for the construction of the Parking Structure. -4- - lld - r � RESOLUTION $ 10 At closing, City shall lease the parcel designated as Hotel Site on Exhibit A to OCHV for the sum, and upon the terms and conditions as agreed upon by the City and OCHV and more particularly contained in Exhibit B(attached hereto and incorporated herein by reference). Thirty days prior to closing, City shall deliver a title insurance commitment to OCHV in the amount of One Million Dollacs ($1,000,000) showing title as called for in this Agreement. City shall be responsible for clearing the Hotel Site to the extent hereinbefore indicated. City shall undertake certain public improvements, and design, r.onstruct and operate a Convention Center of approximately 38,000 square feet in accordance with the provisions of Exhibit e of the UDAG Grant Agreement as amended.� 2.03 (a) OCHV shall commence the construction of the Hotel on or before thirty (30) days after Closing. � r (b) OCHV shall diligently prosecute such construction on the Hotel of approximately 182 rooms and Parking Structure to accomodate not less than 157 cars, equip and furnish the Hotel to complete construction of the Hotel and Parking Structure, and to open the Hotel for business on or before November 1, 1986. The plans and specifications for the Hotel and Parking Structure shall be reviewed by and approved (which approval shall not be unreasonably withheld) by City prior to commencement of construction. Neither party, by approvinq the plans the other, assumes any liability with respect to said plans. 3.01 UDAG Loan. agrees to secured by Structure which loan upon terms ARTICLE III UDAG SECOND MORTGAGE, UTILITIES LICENSES, OTHER AGREEMENTS City hereby agrees to loan, and OCHV hereby borrow Nine Hundred thousand Dollars ($900,000) a second mortgage on the Hotel and Parking subordinated to the First Mortgage on the Hotel, shall be disbursed to fund the Parking Structure and conditions consistent with the following: (a) OCHV has certified to City that it has on hand or irrevocably committed to the Hotel and Parking Structure, sufficient funds to complete the activities specified herein and has issued its guarantee of . completion as provided in Section 3.01(j). -5- -lle- RESOLUTION # 10 (b) OCHV has furnished to City an ALTA policy r.ommitment for insuring that City will be the holder of a legally enforceable second mortgage lien on the Hotel Project as provided for herein. (c) OCHV has furnished to City Builders Risk and Fire Insurance policies duly endorsed to indicate City and the insured mortgagee, in amounts sutisfactory to City 'and HUD. (d) Disbursement of the UDAG Loan shall be made on the basis of $1.00 cf UDAG Loan funds for not less than $2.80 of private funds expended for the Hotel and Parking Structure by OCHV. - (e) Draw requests shall be paid out of UDAG Funds by City on the basis of vourhers submitted by OCHV and certified to by a certifying official as shall be acceptable to City. All submissions of cont�acts for construction work shall be on AIA Forms 702 and 703 or their equivalent. (f) Interest only shall be charged on the UDAG Loan from the date of the first disbursement of said funds, at the rate of 11$ simple interest per annum on the outstanding principal amount of the loan. Such payments of interest only shall be paid semi-annually on the initial principal, the first such payment being made upon the date of the City's certification of completion of Recipient Activities as defined in paragraph 4.03 herein. (g) OCHV shall have the right to prepay the entire UDAG principal at any time without premium or penalty, and in the event of s�ch prep�yment, no future payment of principal or interest including contingent interest as defined in the UDAG grant shall be due or owing to the City. (h) In addition to the above, during such time as the UDAG loan shail remain outstanding, OCHV shall pay annually to City as "contingent interest," fifteen percent (158') of the Net Annual Cash Flow from operation of the Hotel as defined below. "Net Annual Cash Flow" for any given calendar yeac means Gross Operating Revenues for that year reduced by: (1) Reasonable operating expenses deductible for federal income tax purposes, but not including depreciation or capital improvement uses, from Gross Operating Revenues. -6- - llf - RESOLLfPION #10 ' (2) Base management fee for Hotel Operator defined as follows: (a) the greater of 3.58 of gross operating income (revenues) or a flat fee of $150,000; and (b) a base asset management of $25,000 per year; and (c) 5$ of Available Cash, as defined in the ilotel Management Agreement, in the event that Available Cash in a fiscal year is between $100,000 and $200,000, or 10$ of Availabl= Cash in the event that•Available Cash in a fiscal year is in excess of S200,000 provided, however, that the sum of a), b) and c) above shall not exceed 4� of gross operating revenues as required in Exhibit E, Paragraph IV(7)(i) of the UDAG Agreement (3) Real estate taxes and insurance (4) Furniture, fixtures and equipment reserve which shall not exceed 1.7$ of total revenues (5) Debt service on first mortgage , (6) Debt service on second mortgage (7) Incentive management fee defined as follows: (a) 10� of Available Cash in each fiscal year (as defined in the Hotel Management Agreement, provided, however, that the Incentive Management Fee shall be limited to 10� of adjusted gross operating profit (which is gross operating profit less charges for _ insurance, real estate taxes, and a reserve for replacement of furniture, fixtures, and •equipment) (8) $929,075 payment based on a calculation of fifteen percent (158) of $u,160,500 of debt equity. -i- - llg - 0 r RESOLUTION # 10 Hotel shall provide to City an annual certification of certified public accountant of Gross Operating Revenues and Net Annual Cash Flow and the amount due City consistent with the terms of this Agreement and the agreement between City and HUD, referred to hereinafter. This statement shall be provided, together with the payment of City's share of the Net Annual Cash Flow, within 120 days of the close of each year during the term of the loan. Further, the parties agree that City may, at its own expense, verify by re£erence to the records of Radisson and OCHV (OCHV agrees to make this a part of its contract with Raddison) the various revenue and expense items affecting "Net Annual Cash Flow" and "continge�t interest." Said payments for contingent interest will terminate upon payment in full of the Nine Hundred Thousand Dollar ($900,000) note and mortgage fn favor of the City. (i) Upon any cessation of operations, sale, refinancing, foreclosure oc other disposition of the Hotel Project or upon the liquidation, dissolution, insolvency or bankruptcy of OCHV, any outstanding balance and accrued interest on the UDAG loan shall immediately become due and payable to City. In addition, in the event there remains a portion�of the UDAG Loan outstanding, upon such action, the City shall receive 158 of any Excess 9roceeds. "Excess Proceeds" shall mean the sale price or refinancing amount less the cost of providing such sale or refinancing and the outstanding balance on the first and second mortgage loan. Notwithstanding the foregoing, in respect of a refinancing, the UDAG second mortgage may continue, at the option of the City and OCHV, only after UDAG close-out, if the annu�l debt service on the new first mortgage is not greater than the annual debt service on the original first mortgage. City's riqht to receive said payment of Excess Proceeds will terminake upon payment in full of the Nine Hundred Thousand Dollars ($900,000) note and mortgage in favor of the Ci•ty. (j) OCHV doe. hereby guarantee to City and HUD completion of the Hotel and repayment of the UDAG loan; provided, however, that OCHV's liability under such guaranty is not a personal liability on the pact of the individual venturers of OCHV. 'ZTi - llh - RESOLUTION # 10 r 3.02 Utilities. City shall make available, or cause to be made available on a timely basis during the construction period and prior to first operations, in accordance with City policies and practices and at usual and customary costs to customers, all City utilities, includinq electric, water, storm and sanitary sewers adequate to service the Hotel and Parking Structure and provide any alterations to existing sanitary sewers necessary to ensure adequate capacities required for the Hotel Site development, 3.03 Licenses, City shall assist OCHV to obtain on a timely basis all state and city liquor licenses, food service licenses, hotel entertainment and other licenses necessary for the operation of the Hotel. 3.04 Hotel Management AgreemenC. OCHV agrees to include in the Hotel Management Agreement provisions by which Radisson shall agree, inter alia, to meet UDAG minority employment requirements as set focth in Exhibit A to khe agreement between Ht1D and City. ARTICLE IV UDAG AGREEMENT PROVISZONS 4.01 OCHV and City, to the extent permitted unde[ Wisconsin law, shall each use its best efforts to create or cause to be � created within 98 months of preliminary approval of the UDAG ?-" Grant, 270 new permanent jobs, including jobs for low and moderate income persons, JTPA-Eligible persons and successor organizations, and minorities as contained more particularly in Exhibit A of the UDAG Grant Agreement. 4.02 This Agreement shall not be amended in any material respect during its tecm and after its approval and acceptance by the Secretary without the prior written approval of the Secretary. "Materiai" is defined as anything which cancels or reduces any developmental, construction, job creating, or financial oblit�ation of any of the parties hereto by more than ten percent (10$), changes the site or character of any development activity, or increases any time for performance by a party by more than thirty (30) days. Q'� -lli- RESOLITt'ION # 10 r 4.03 Upon instruction by HUD, all Program Income, as defined in the UDAG Agreement, received by City prior to completion of all Recipient Activities, as set forth in Exhibit B of the UDAG Grant Agreement, shall be deposited in escrow under arrangements approved by HUD, in order to provide funds to assure completion of such Recipient Activities. 4.04 The parties hereto warrant to HUD that on or before Closing each shall have obtained or has reasonable assurance that it will obta3n all federal, state, and local governmental approvals and reviews required by law to be obtained by it for the Hotel and Parking Structure. Those approvals or reviews which have not been obtained as of Closing shall be set forth in the legal opinions of the City Attorney of City and Counsel for OCHV to be delivered at Closing. Further, the parties warrant that they shall comply with the provisions of the Davis eacon Act, as amended. 4.05 The parties hereto acknowledge that HUD, in selecting the City for the award of the UDAG Grant, relied in material part upon the assured completion of the Hotel and Parking Structure; and, provided that Closing is achieved, each party hereto assures the other that it will complete, or cause to be completed, the activities for which it is responsible. 4.06 Each party hereto receiving UDAG Funds agrees that: , (a) It shall keep and maintain books, records, and other documents relating directly to the receipt and disbursement of such grant funds; and (b) Any duly authorized representative of HUD or the Comptroller General of the United States shall, at all reasonable times, have access to and the right to inspect, copy, audit, and examine all of its books, records, and other documents relating to such funds until the completion of all close-out procedures respecting the UDAG Funds, and the final settlement and conclusion of all issues arising out of the UDAG Funds. 9.07 OCHV and the City agree that any duly authorized representative of HUD shall, at all reasonable times, have access to any portion of the Hote.l until completion of all close-out procedures respecting the UDAG Funds, and the final settlement and conclusion of all issues arising out of the UDAG Funds. -10- - llj - RESOLUTION # 10 4.08 Each party hereto receiving UDAG Eunds acknowledges and agrees that no transfer of UDAG Funds by the City to it shall be, or be deemed, an assignment of UDAG Funds, and that it shall neither succeed to any rights, benefits, or advantages of the City under the UDAG Agreement, nor attain any rights, privileges, authorities or interest in or under the UDAG Agreement, 4.09 Each of the parties hereto acknowledges that nothing contained in the UDAG Agreement, or in this Agreement between the parties, nor any act of HUD, City, or any of the parties hereto, shall be deemed or construed by any of the parties hereto to create any relationship of third-party beneficiary, principal and aqent, limited or general partnership, ot joint venture, or anyassociation or relationship involving HUD. 4.10 Except for the obligations which it has undertaken pursuant to this Agreement, City shall not be liable to any party hereto, or to any other party, except HUD, for completion of, or failure to complete any activities which are a part of the UDAG Agreement, except thase specified in Exhibit 8 of the UDAG Agreement. 9.11 Except for approved eligible administrative and personnel costs, no member, officer, or employee of the City, or its designees, or agents, no r_onsultant, no member of the governing body of the City or the locality in which the program is situated, aRd no other public official of the City or such locality or localities, who exercises or has exercised any functions or responsibil3ties with respect to the UDAG Grant Activities during his or her tenure, or who is in a position to participate in a decisionmaking process oc qain insider information with regard to the project,!shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof� for work to be performed in connection with the UDAG Grant Activities or in any activity, or benefit therefrom, which is part of the UDAG Grant Activieies at any time during oc afte[ such person's tenure. �This provision shall be in addition to the requirements in Attachments O of OMB Circular A-102 and A- 110. (Howevery upon written request of the City, the Secretary of HUD may agree in writing to waive a conflict otherwise prohibited by this provision whenever there has been full public disclosure of the conflict oE interest, either to the City or the person affected by applying the prohibition and that the granting of a waiver is in the public interest. No such request for a waiver shall be made by City which would, in any way, permit a violation of State or local law or any charter provision of the City). -11- - llk - �� �/, RESOLUTION # 10 r �4.12 Each of the parties hereto agrees project sign r_onsistent with the and the City's sign ordinance. that City may provide a criteria established by HUD ARTICLE V GENERAL PROVISIONS _ This Agreement shall be binding upon and inure to the benefit of the parties hereto, their successors, successors in interest and assigns, provided however, that OCHV may assign its interest herein to a limited partnership of which OCHV shall be the general pa�tner and'provided further that OCHV shall not assign or otherwise transfer OCHV's interest in this Agreement and the estate breated thereby, whether by ope�ation of law, sale of stock, transfer of assets, merger, consolidation or otherwise, without City's prior written consent, which �onsent shall not be unreasonably withheld. 5.02 All notices required or desired to be given hereunder shall be sent by certified or registered mail, return receipt requested, and if to the OCHV, to: Oshkosh Centce Hotel Venture 2 N. Riverside Plaza Suite 600 Chicago, Zlli'nois 60606 Attn: Richard Perlman, Ted Leyhe and if to the City, to: City Manager City of Oshkosh 215 Chu[ch Avenue Oshkosh, Wisconsin 59901 Each of the parties sliall have the right to change the address to which notices to it are sent by written notice to the others. 5.03 (a) This Agreement constitutes the entire understanding of the parties with respect to the matters relating to the development of the Hotel and Parking Structure and the other matters provided for herein, and there are no covenants, promises, agreements, conditions or understandings either oral or written between them other than are contained or referenced herein. No alterations, amendment, change or addition to this Agreement shall be binding upon any party unless reduced to writing and signed by each party. - 11L - -12- RESOLUTION # 10 � (b) Notwithstanding anything herein to the contrary, the parties hereto acknowledge the due execution of the UDAG Agreement, and acknowledge that each party hereto has a copy of the UDAG Agreement and is familiar with its contents� and each agrees that any conflict between the provisions, requirements, duties or obligations of this Agreement, and the UDAG Agreement, shall be resolved in favor of the UDAG Agreement. Further, the parties agree, notwithstanding anything herein to the contrary, that any provisions of the UDAG Agreement requiring matters to be included in this Agreement (see, for example, Article IX of the UDAG Agreement entitled Third Party Coritract Requirements) shall be deemed a part of this agreement whether or not the same is set out herein. 5.04 One oc more waivers of any covenants or conditions of this Agreement by any party shall not be construed as a waiver of a subsequent breach of the same covenant or conditions or subsequent waivers of other covenants or conditions, and the consent or approval by any party to or of any act by another party [equirinq such party's consent or approval shall not be construed as consent or approval to or of any subsequent similar act of another party. No breach of a covenant or condition of this Agreement shall be deemed to have been waived unless such waiver be in writing, signed by the party to be charged. . 5.05 This Agreement shall be governed by and construed in accordance with the laws of the State of Wisconsin. 5.06 Notwithstandinq anything herein contained to the contrary, it is understood and agreed that City and OCHV gave no absolute obligations under the terms of this Agreement and that the obligations of each with respect to the development of the Hotel and Parking Structure are contingent ones, unless and until all conditions of the UDAG Aqreement are met by all parties hereto, HUD makes the funds available to the City pursuant to the terms of the UDAG Agreement, and closing is achieved. In the event such funds are not available to the City pursuant to the UDAG contract and Closing is not achieved prior to June 30, 1985, each party ` shall have the riqht at any time thereaftec and until such funds are received by the City to terminate this Agreement by written notice to the other parties hereto. -13- - llm - RESOLUTION # 10 5.07 It is understood and agreed that only the parties hereto shall have any rights or benefits under this Agreement and the parties do not intend to create any rights or bene£its in any third patties, including HUD, as third party beneficiaries or otherwise, except to the extent specifically provided herein. 5.08 (a) So long as OCHV shall not be in material default under the 5econd Mortgage, or this Agreement, and HUD shall not be in default on the UDAG Agreement, (i) the City will use its best efforts to avoid any default under the UDAG Agreement which might cause HUD to cease to grant UDAG Funds to the City in accordance with the terms of the UDAG Agreement; and (ii) the City shall promptly take any and all action, within the limits of its legal authority and deemed appropriate by it, in an effort to assure the continuing and timely grant oE UDAG Funds to it pursuant to the UDAG Agreement. (b) So long as the City shall not be in material default under this Agreement, OCHV warrants that it shall meet all of its obligations under this Agreement. 5.09 The City and OCHV mutually understand and agree that it is the intent of the City to issue Industrial Revenue Bonds (IRB's) pursuant to Section 103(b) of Internal Revenue Code, as amended, in an amoun,t of approximately Six Million Dollars ($6,000,000) and that it is the opinion of bond counsel that capital expenditures by the City on the Hotel Site, the Convention Centet, and the Parking Stcucture are deemed to be capital expenditures attributable to the Hotel project; and the City and OCHV do mutually agree and understand that there are certain limitations on the sum of all capital exgenditures for the Hotel Site, Parking Garaqe and Convention Center and that the consequer.ces of exceeding such limitations will cause the IRB's to become subject to federal income tax. The City hereby agrees that for the period commencing on December 29, 1989, and for three years thereafter, and for three years preceding December 29, 1984, that it �oay not have incurred or shall not incur capital expend�itures in connection with Convention Center o� Parking Garage, which exceed the total set forth below: Pre-December 29, 1984 December 30, 1984 to December 29, 1987 December 30, 1984 to December 29, 1987 (Continqency) -14- - lln - $ 1,366,186 $ 5,336,705 200,000 6,902,891 TOTAL RESOLUTION # 10 The City heceby indemnifies OCHV against any and all payments which OCHV may incuc pursuant to Section 5.4 of the Mortgage Loan and Security Agreement of the Industrial Revenue Bond Documents. 5.10 Each agreement, obligation, representation and undertaking of the parties hereto contained in this Agreement shall survive the Closing. 5.11 This Agreement shall supercede the Development Agreement � dated December 27, 1984, and in the event of a conflict between the terms of the two agreements, the terms of this Agreement shall prevail. ARTICLE VI DEPINITIONS "Closinq" means the date upon which the items set forth in Section 1, 1.01(b) are accomplished and the first disbursement funding for the Hotel is able to be made pursuant to the UDAG Agreement. "Agreement" means this agreement and any amendments thereto. "Parking Agreement" means the agreement as amended from time - to time, between OCHV and the City to provide parking in the Parking Structure OCHV is required to construct pursuant to the UDAG Agreement. . "Hotel" means an approximate 182-room project to be developed on the Site and managed by the Radisson Hotel Corporation or some other hotel management corporation as mutually agreed to by the City and OCHV, as more fully described in Exhibit C to the UDAG Agreement. "4�ote1 Management Agreement" means the agreement between the OCHV and the Hetel Manager to manage the hotel for a term of at least 25 years. "Hotel Manager" means Radisson, or any party substituted therefor. "HUD" means �he llnited States Department of Housing and Urban Development, acting throu9h its authorized representative. "MortqacZee(s)" means the City, the second mortgage lender. "Parking Structure" means a parking garage containing not less than 157 automobile pa�king spaces to be developed on the " site as mutually aqreed to by OCHV and City, as more fully described in Exhibit C of the UDAG Grant Agreement. ' -15- - llo - r "Site" means those parcels located on the block of North Main Street, as shown on Exhibit hereto, in Oshkosh and upon which the Hotel and to be constructed. RESOLUTION # 10 west side of the first A and Exhibit C Parking Structure are "Title Insurance Company" means a title insurance company satisfactory to the parties hereto. "UDAG Agreement" means the Grant Agreement (UDAG No. B-83- AA-55-0022) executed by HUD on March 30, 1983 and by City on December 27, 1984, and any amendments thereto. "UDAG Giant" or "UDAG Loan" or "UDAG Grant Eunds" means the Nine Hundred Thousand Dollar ( 900,000) amount granted to the City of HUD pursuant to the UDAG Agreement. "llDAG Mortgage" or "UDAG Loan" means the loan in the amount of Nine Hundred Thousand Dollars ($900,000) to be made by the City to the OCHV, whichloan is to be secured by a Second Mortgage on the Hotel. IN WITNESS WHEREOF, the pacties hereto have hereunder set their hands and seals the day and year first above written. ATTEST: City Clerk ATTEST: Assistant Secretary CITY OE OSHKOSH � A Municipal Corporation City Manager OSHKOSH CENTRE HOTEL VENTURE A Joint Venture BY: OHV Associates, an Illinois Limited Partnership, Managing Venturer BY: OHV, INC, an Illinois Corpocation, General Partner Richard Perlman, President -16- - llp - r RESOLUTION # 10 � ^ ' r EXHIBIT A HOTEL SITE Lot 3 of Certified Survey Map 1197 dated October 7, 1983 and recorded in the Office of the Register of Deeds for Winnebago County, Wisconsin on December 8, 1983 at 8:06 a.m, as Document No. 602518. Being a part of Lots 1 through 11 in MOORE'S SUBDIVISION, vacated Marion Street, and a part of Lot 4, of Block 6, LEACH'S MAP, all in the First Ward, City of Oshkosh, Winnebago County, Wisconsin. - llq - I EXHIBIT B GROUND LEASE - llr - RESOLUTION # 10 � 0 � RESOLUTION # 10 EXHIBIT �= PARKITdG GARAGF. SITE That part of the First Ward, City of Oshkosh, Winnebago County, Wisconsin which is bounded and described as follows: Commencing at the Northeast Corner of Lot 1 in Moore's Subdivision; thence N.89°-25'-39."W. along the exist- ing South line of Marion Street 194.46.feet; thence t+.00°-74' -46"E. 15.71 feet, to the true point of beginning; then::e N.89°-36'-07"W. 239.75 feet; thence 5.00°-23'-53"W. 64.50 feet; thence N.89°-36'-07"W. 18.00 feet; thence 5.00°-23'-53"�4. 10.50 feet; thence 5.71°-10'-01"E. 18.97 feet; thence 5.00°-23'-53"W. 14.04 feet to a point on a concrete bulkhead; thence 5.70°-30' -58 E. along said concrete bulkhead line 242.84 feet; thence N.06°-54'-46"E. 9^.20 feet; thence N.00°-24'-46"E. 84.89 feet, to the truP yoint of beginning, excluding from said oarcel that part of the northerly 14.57 feet of said parcel lying between the surface of the ground and a horizontal plane at elevation 766.0 feet above Mean Sea Level, such excluded area being part of the driveway easement hereinafter described. Said parcel contains 32,493.96 square feet of land. Driveway Easement: That part of the First Ward, City of Oshkosh, Winnebago County, tJisconsin which is bounded and described as follows: Commencing at the Northeast Corner of Lot 1 in Moore's Subdivision; thence N89°-25'-39"W. along the existing South line of Marion Street 194.48 feet; thence N.00°-24'-46"E_ 55.86 feet, to the true point of beginning; thence S.89°-36'-07"E. 10.00 feet, to a point on the Nest line of Commerce Street; thence N.00°-24' -46"E. 17.12 feet, along the West line of Commerce Street; thence N.89°-36'-07"W. 249.77 feet; thence 5.00°-23'-53"W. 71.84 feet; thence 5.89°-36'-07"E. 239.75 feet; thence N.00°-24'-46"E. 19.57 feet; thence N.89°-36'-07"W. 208.84 feet; thence N.00°-23'-53"E. 40.15 feet; thence 5.89°-36'-07"E. 208.85 feet to the true point of beginning, such easement being limited to that part of said parcel between the ground level and a horizontal plane at elevation 766.0 feet above Mean Sea Level. Said parcel contains 9,010.18 square feet of land. , - lls - EXHIBIT D CONCESSION AGREEMENT - llt - RESOLUTION # 10 �� � '�k ' rt � n '^ N '- �D (°` ��� �C� \._ _.__ _ . .. . . �. _. _ . __.._._..., i ,; � ,,,�;� �; � .._._ __.. - --. .__ _._ ' ; � � 4 i .----._._..__._.A__....._.__ i � � ._..:� - � i � � r rn N � m N � 2 � ��y fn H J � .;. ^ �,.; O O R. �' �1 � � �r o � � b Om�[' � \I � rt� � � x r 0 `� � � s