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CONTRACT # CD1 FYI 7-23704
COMMUNITY DEVELOPMENT INVESTMENT GRANT AGREEMENT
BETWEEN
THE WISCONSIN ECONOMIC DEVELOPMENT CORPORATION
AND
CITY OF OSHKOSH
This Agreement is entered into pursuant to Chapter 238 of the Wisconsin Statutes between
the Wisconsin Economic Development Corporation("WEDC"), and City of Oshkosh (the
"Recipient").
WITNESSETH
WHEREAS, the Recipient has submitted an Application to WEDC, requesting funds from
WEDC's Community Development Investment Grant Program ("CDI Funds");
WHEREAS, the Recipient is a City located in Wisconsin.
WHEREAS, WEDC has determined that the Recipient is an eligible recipient of CDI
Funds; and
WHEREAS, in reliance upon the Recipient's Application, WEDC has approved the
Recipient for up to Two Hundred Fifty Thousand Dollars ($250,000) in CDI Funds.
NOW, THEREFORE, for valid consideration, the receipt of which is hereby
acknowledged, and in consideration for the promises and covenants in this Agreement, WEDC
and the Recipient agree as follows:
I. Definitions. For purposes of this Agreement, the following terms shall have the following
meanings:
(a) "Agreement" means this agreement, to include all documents required to be delivered
contemporaneously with the execution and delivery of this Agreement, and the attached Exhibits,
together with any future amendments executed in compliance with Paragraph 21 of this
Agreement.
(b) "Application" means the materials submitted by the Recipient to WEDC relating to this
allocation of CDI Funds.
(c) "CDI Funds" means the grant monies the Recipient is eligible to receive from WEDC's
Community Development Investment grant program in accordance with this Agreement.
(d) "Effective Date" means the date on which this Agreement is fully executed by both
parties.
(e) "Eligible Project Costs" means costs for which CDI Funds and Matching Funds may
be used, as outlined in Paragraph 3(a) -(b) of this Agreement, which the Recipient incurs between
the Project Start Date and Project End Date.
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(f) "Ineligible Costs" means costs for which CDI Funds and Matching Funds may not be
used, means costs incurred prior to the Project Start Date; costs for acquisition; costs related to
grant applications or bid preparation; costs which may be covered by other grant or statutory
programs; permits; performance and payment bonds; contingencies; developer fees; insurance
premiums; supplies and the purchase of moveable equipment; signage and advertising; financing
fees, interest payments, or the assumption of debt; relocation fees; accounting, legal, appraisal,
and architectural fees; project administration fees, including costs associated with WEDC
compliance reporting, schedules of expenditures, and payment requests.
(g) Leverage" means funding provided for the Project other than CDI Funds and Matching
funds.
(h) "Matching Funds" means non-WEDC funds secured by the Recipient to meet the
required 3:1 funding requirement of the CDI Funds under this Agreement. No more than thirty
percent (30%) of the Matching Funds may consist of other state and/or federal grants. Matching
Funds may not be in-kind.
(i) "Project" means the Recipient's working with Fox Valley Pro Basketball Inc. to
construct a 3,500 seat privately -owned arena for the Milwaukee Bucks D -League basketball'
team., in accordance with the Recipient's Application and the terms of this Agreement.
0) "Project End Date" means December 31, 2017, the date by which the Project will be
complete.
(k) "Project Location" means the site or sites at which the Project will take place,
specifically 1212 South Main Street, Oshkosh, Wisconsin, 54902.
(1) "Project Start Date" means March 13, 2017, the date on which the Project begins and
the Recipient/Borrower may start incurring costs against WEDC fiends and Matching Funds.
(m)"WEDC" means the Wisconsin Economic Development Corporation, together with its
successors and assigns.
2. CDI Funds. Subject to the terms and conditions set forth in this Agreement, and in Wisconsin
law, WEDC shall provide to the Recipient a grant of up to Two Hundred Fifty Thousand
Dollars ($250,000) in CDI Funds.
3. Recipient's Obligations. The Recipient will:
(a) Complete the Project as contemplated by the Application and in accordance with the
terms of this Agreement, as outlined in the following budget:
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Page 2 of 11
0415 . rastructure
$250,000
$2,280,800
$2 530 800
*Eligible Project Costs
$250,000
$2,280,800
$2,530,800
Subtotal
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Ed tneeriny Desi' Work
$304,560
_ $304,560
"Ineligible Costs
$304,560
$304,560
Subtotal
Total
$2501000
$2 280,800
$304 560
$2,835,360
'These costs are eligible for the CDI Funds and Matching Funds.
**These costs are ineligible for the CDI Funds or Matching Funds. These costs should be reported as Leverage on the
Performance Reports.
(b) Use the CDI Funds and Matching Funds for Eligible Project Costs, incurred between
the Project Start Date and Project End Date. Eligible Project Costs include:
(i) Eligible Project costs — activities included in this category are
Streets/sidewaUlcs/parking improvements.
(ii) Matching CDI costs — activities included in this category are
Streets/Sidewalks/Parking Improvements, Street Lights and Traffic Signals, Site
Infrastiucture Improvements.
(c) Not use the CDI Funds for any Ineligible Costs.
(d) Secure Matching Funds from non-WEDC sources equal to at least seventy-five percent
(75%) of the Eligible Project Costs to achieve the 3:1 match requirement of the CDI Funds under
this Agreement. Matching funds must equal at least Seven Hundred Fifty Thousand dollars
($750,000) in order for the Recipient to obtain the maximum amount of the CDI Funds, and must
be documented prior to the final disbursement.
(e) Provide acknowledgement of WEDC's participation in the Project in any signage at the
Project Location and any planning and feasibility documents related to the Project.
(f) Provide reports to WEDC as further described in Paragraph 5 of this Agreement, in
such form as required by WEDC, a sample of which is attached to this Agreement as Exhibit B.
4. Release of Funds. WEDC will release the CDI Funds contemplated by this Agreement to the
Recipient on a disbursement basis. The Recipient may request the CDI Funds in one (1) or
more disbursements and each disbursement will be contingent on the following:
(a) The Recipient submitting to WEDC a request for disbursement of funds in such form
as required by WEDC, a sample of which is attached to this Agreement as Exhibit A.
(b) The Recipient submitting to WEDC a report detailing the dollar amount and purpose
of the Eligible Project Costs included in the request for disbursement as well as the dollar amount
and purpose of each expenditure that the Recipient has contributed to the Project since the date of
the previous disbursement of CDI Funds.
(c) The Recipient submitting to WEDC documentation of the Eligible Project Costs
incurred against the CDI Funds, and the Recipient submitting to WEDC documentation of the
Eligible Project Costs incurred against the Matching Funds, in an amount that is 3:1 of the CDI
Page 3 of 11
Funds being requested. Such documentation may include, but not be limited to, purchase orders or
invoices.
(d) The Recipient being in compliance with this Agreement, and with any other agreements
by and between the Recipient and WEDC.
(e) The Recipient requesting all CDI Funds no later than March 31, 2018.
5. Reporting. The Recipient shall provide reports to WEDC subject to the following
requirements:
(a) Semi-annual performance reports in such form as required by WEDC, a sample of
which is attached to this Agreement as Exhibit B (the "Semi -Annual Performance Reports"),
which shall include a financial overview and narrative summary on the progress of the Project to
date, as well as the following metrics, specific to the Project:
(i) Job creation;
(ii) Job retention;
(iii)Leveraged investment;
(iv)Increase in tax base as demonstrated by changes in assessments;
(b) Schedule of Reporting.
PERIOD COVERED
DOCUMENTATION
DUE DATE
See Para aph 6 Below
Schedule of Expenditures
See Paragraph 6 Below
03/13/2017-06/30/2017Semi-Annual
07/01/2017 --12/31/2017
Perfoimance Re ort
Semi -Annual Pedormance Report
07/31/2017
01/31/2018
6. Schedule of Expenditures. Consistent with Wis. Stat. § 238.03(3)(a), the Recipient must
submit to WEDC, within 120 days after the end of the Recipient's fiscal year in which any
grant or loan funds were expended, a schedule of expenditures of the grant or loan funds,
including expenditures of any matching cash or in—kind match, signed by the director or
principal officer of the recipient to attest to the accuracy of the schedule of expenditures.
The Recipient shall engage an independent certified public accountant to perform procedures,
approved by WEDC and consistent with applicable professional standards of the American
Institute of Certified Public Accountants, to determine whether the grant or loan funds and any
matching cash or in—kind match were expended in accordance with the grant or loan contract.
The Recipient must make available for inspection the documents supporting the schedule of
expenditures.
7. Event of Default. The occurrence of any one or more of the following events shall constitute
an "Event of Default" for the purposes of this Agreement:
(a) The Recipient ceases the Project within five (5) years of the Effective Date of this
Agreement and commences substantially the same economic activity outside of Wisconsin.
(b) The Recipient supplies false or misleading information to WEDC in connection with
this Agreement, without providing a satisfactory explanation, in WEDC's sole discretion, for the
noncompliance.
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(c) The Recipient fails to comply with or perform, in any material respect, any of its
obligations under this Agreement, without providing a satisfactory explanation, in WEDC's sole
discretion, for the noncompliance.
8. Remedies in Event of Default.
(a) Upon the occurrence of any Event of Default, WEDC shall send a written notice of
default to the Recipient, setting forth with reasonable specificity the nature of the default. If the
Recipient fails to cure any such Event of Default to the reasonable satisfaction of WEDC within
thirty (30) calendar days, WEDC may extend the cure period if WEDC determines, in Its sole
discretion, that the Recipient has begun to cure the Event of Default and diligently pursues such
cure, or, without further written notice to the Recipient, declare the Recipient in default. The cure
period shall in no event be extended more than ninety (90) days, In the Event of Default, WEDC
shall terminate the Agreement and recover from the Recipient:
(i) One Hundred percent (100%) of the funds disbursed to the Recipient under this
Agreement;
(ii) All court costs and attorneys' fees incurred by WEDC in terminating this
Agreement and recovering the amounts owed by the Recipient under this
provision; and
(iii)A financial penalty of up to one percent (1%) of the CDI Funds.
(b) These amounts shall be paid to WEDC within thirty (30) calendar days of demand by
WEDC hereunder. If the Recipient fails to pay these amounts to WEDC as and when due, the
Recipient will be liable for the full unpaid balance plus interest at the annual rate of up to twelve
percent (12%) from the date of the notice of Event of Default.
(c) Upon an Event of Default, WEDC shall, without further notice, withhold remaining
disbursements of the CDI Funds.
9. Recipient's Warranties and Representations. In addition to the other provisions of this
Agreement, the Recipient hereby warrants and represents to the best of its knowledge that as
of the date of this Agreement:
(a) The Recipient is in compliance with all laws, regulations, ordinances and orders of
public authorities applicable to it, the violation of which would have a material, adverse effect on
the Recipient's ability to perform its obligations under this Agreement.
(b) The undersigned officer of the Recipient is fully authorized to execute and deliver this
Agreement on behalf of the Recipient.
(c) In making these warranties and representations, the Recipient has not relied on any
information furnished by WEDC.
(d) The Recipient's warranties and representations herein are true and accurate as of the
Effective Date of this Agreement, and shall survive the execution thereof.
10. Wisconsin Public Records Law and Confidential Documents. The Recipient understands
that this Agreement and other materials submitted to WEDC may constitute public records
subject to disclosure under Wisconsin's Public Records Law, Wis. Stats. § § 19.31-39, and any
successor statutes and regulations (the "Public Records Law"),
Page 5 of 11
11. Additional Requirements.
(a) Project Records. The Recipient shall prepare, keep and maintain such records as
may be reasonably required by WEDC to validate the Recipient's performance under this
Agreement, whether created by the Recipient or by a third party conducting Project -related
activities on behalf of the Recipient, and the performance reports provided to WEDC.
(b) Inspection.
(i) WEDC and its respective agents, shall, upon 48 hours' advance written notice
to the Recipient, have the right to enter the Recipient's premises, during normal
business hours, to inspect the Recipient's operations documentation relating to
this Agreement, provided, however, that such access does not unreasonably
disrupt the normal operations of the Recipient.
(ii) The Recipient shall produce for WEDC's inspection, examination, auditing and
copying, upon reasonable advance notice, any and all records which relate to
this Agreement, whether held by the Recipient or by a third party conducting
Project -related activities on behalf of the Recipient.
(iii)WEDC reserves the right to conduct a physical site visit of the Project during
the term of this Agreement.
(c) Nondiscrimination in Employment. Consistent with Wis. Stat. § 16.765, as the same
may be renumbered or amended from time to time: In connection with the performance of work
under this contract, Recipient agrees not to discriminate against any employee or applicant for
employment because of age, race, religion, color, handicap, sex, physical condition, developmental
disability as defined in Wis. Stat. § 51.01(5), sexual orientation or national origin. This provision
shall include, but not be limited to, the following: employment, upgrading, demotion or transfer;
recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of
compensation; and selection for training, including apprenticeship. Except with respect to sexual
orientation, Recipient further agrees to take affirmative action to ensure equal employment
opportunities. Recipient agrees to post in conspicuous places, available for employees and
applicants for employment, notices to be provided by the contracting officer setting forth the
provisions of the nondiscrimination clause.
(d) Consolidation or Merger. During the term of this Agreement, the Recipient shall
provide written notice to WEDC of any consolidation or merger with or into any other unrelated
corporation or business entity.
(e) Public Announcement. The Recipient agrees to work with WEDC in making a
public announcement of this Agreement.
12. Conflicts. In the event of any conflict between the provisions of this Agreement and any
accompanying documents, the terms of this Agreement control.
13. Choice of Law. THIS AGREEMENT AND ALL MATTERS RELATING TO IT OR
ARISING FROM IT — WHETHER SOUNDING IN CONTRACT LAW OR
OTHERWISE — SHALL BE GOVERNED BY, AND SMALL BE CONSTRUED AND
ENFORCED PURSUANT TO, THE LAWS OF THE STATE OF WISCONSIN.
Page 6 of 11
14. Venue, Jurisdiction. Any judicial action relating to the construction, interpretation, or
enforcement of this Agreement, or the recovery of any principal, accrued interest, court costs,
attorney's fees and other amounts owed hereunder, shall be brought and venued in the U.S.
District Court for the Western District of Wisconsin or the Dane County Circuit Court in
Madison, Wisconsin, EACH PARTY HEREBY CONSENTS AND AGREES TO
JURISDICTION IN THOSE WISCONSIN COURTS, AND WAIVES ANY DEFENSES
OR OBJECTIONS THAT IT MAY HAVE ON PERSONAL JURISDICTION,
IMPROPER VENUE OR FORUM NON CONVENIENS.
15. Waiver of Right to Jury Trial. EACH PARTY WAIVES ITS RIGHT TO A JURY
TRIAL IN CONNECTION WITH ANY JUDICIAL ACTION OR PROCEEDING
THAT MAY ARISE BY AND BETWEEN WEDC AND THE RECIPIENT
CONCERNING OR RELATING TO THE CONSTRUCTION, INTERPRETATION
OR ENFORCEMENT OF THIS AGREEMENT, OR THE RECOVERY OF ANY
PRINCIPAL, ACCRUED INTEREST, COURT COSTS, ATTORNEYS' FEES AND
OTHER AMOUNTS THAT MAY BE OWED BY THE RECIPIENT HEREUNDER.
THIS JURY TRIAL WAIVER CONSTITUTES A SUBSTANTIAL CONSIDERATION
FOR AND INDUCEMENT TO THE PARTIES TO ENTER INTO THIS
AGREEMENT.
16. LIMITATION OF LIABILITY. RECIPIENT HEREBY WAIVES ANY RIGHT IT
MAY HAVE TO CLAIM OR RECOVER FROM WEDC ANY SPECIAL,
EXEMPLARY, PUNITIVE, CONSEQUENTIAL, OR DAMAGES OF ANY OTHER
NATURE OTHER THAN ACTUAL DAMAGES INCURRED OR SUFFERED BY
RECIPIENT.
17. Severability. The invalidity of any provision of this Agreement shall not affect the validity of
the remaining provisions, which shall remain in full force and effect to govern the parties'
relationship.
18. WEDC Not a Joint Venturer or Partner. WEDC shall not, under any circumstances, be
considered or represented to be a partner or joint venturer of the Recipient or any beneficiary
thereof.
19. Captions. The captions in this Agreement are for convenience of reference only and shall not
define or limit any of the terms and conditions set forth herein.
20. No Waiver. No failure or delay on the part of WEDC in exercising any power or right under
this Agreement shall operate as a waiver, nor shall any single or partial exercise of any such
power or right preclude any other exercise of any other power or right.
21. Entire Agreement. This Agreement embodies the entire agreement of the parties concerning
WEDC's and the Recipient's obligations related to the subject of this Agreement. This
Agreement may not be amended, modified or altered except in writing signed by the Recipient
and WEDC. This Agreement supersedes all prior agreements and understandings between the
parties related to the subject matter of this agreement.
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IN WITNESS WHEREOF, WEDC and the Recipient have executed and delivered this
Agreement effective the date set forth next to WEDC's signature below.
WISCONSIN ECONOMIC DEVELOPMENT CORPORATION
By:
Mark R, Hogan bate
Secretary & CEO
CITY OF OSHKOSH
Mark A. Rohloff, Date
City Manager
Notices to the Recipient hereunder shall be
effective upon mailing by first class mail, postage
prepaid, and addressed to the following person
and address or such other person and address as
the Recipient may designate in writing:
City of Oshkosh
215 Church Ave
Oshkosh, Wisconsin 54903
Attn: Mark A. Rohloff
Notices to WEDC hereunder shall be effective
upon mailing by first class :mail, postage prepaid,
and addressed as follows:
Wisconsin Economic Development Corporation
Division of Credit & Risk
P.O. Box 1687
Madison, WI 53701
Attn: Community Development Investment
Contract 4 CDI FY17-23704
Page 8 0f11
EXHIBIT A
REQUEST FOR WEDC PAYMENT
Award Number: CDI FYI 7-23704 Rep: Recipient: City of Oshkosh
FEIN # Request Number:
Program: Community Development Investment Award Type: Grant
Funding Period Covered by this Request
From: To
PROJECT EXPENSES INCURRED/PAID DURING THIS PERIOD see attachment .
Budget Description WEDC Funding This Match/Leverage (if Total This Period
Code Line Item Period applicable)
0415 Infrastructure
TOTAL: I I
PAYMENT/PROJECT EXPENSE/MATCH DESCRIPTION - Reimbursement
Prior to the release of funds, the following requirements must be met (to be initialed by WEDC staff):
• The Recipient submitting to WEDC a report detailing the dollar amount and purpose of the Eligible Project Costs
included in the request for disbursement as well as the dollar amount and purpose of each expenditure that the
Recipient has contributed to the Project since the date of the previous disbursement of CDI Funds.
• The Recipient submitting to WEDC documentation of the Eligible Project Costs incurred against the CDI Funds,
and the Recipient submitting to WEDC documentation of the Eligible Project Costs incurred against the Matching
Funds, in an amount that is 3:1 of the CDI Funds being requested. Such documentation may include, but not be
limited to, purchase orders or invoices.
• The Recipient being in compliance with this Agreement, and with any other agreements by and between the
Recipient and WEDC.
• The Recipient requesting all CDI Funds no later than March 31, 2018.
I hereby certify that the expenses reported on this form are in accordance with the terms of the agreement and that complete and
accurate records are being kept to substantiate such expenses.
Authorized Recipient Si nature Date
WEDC Underwriter
WEDC Controller or Finance Department
Date
` ___._---------
_.. _-u —_-_
Date
Retain a copy of the completed form for your records and email a copy of the original and documentation to:
disbursenierits&w-�dc.ora: The bard copy maybe required to be send upon request.
Page 9 of 11
EXHIBIT B
Sample Project Performance Report
(SAMPLE ONLY- You will be sent a report to complete 30 days before the due date)
PLEASE RETURN YOUR COMPLETED REPORT AND REQUIRED SUPPORTING DOCUMENTATION
TO:
reaortinp,c@wedc.org
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AWARDEEr. REPORTING DESIGNEE REPORTING PERIOD,
Pichia SITE Email
PROlEGitNt7(IUr�
_ __ _ placitiecl: ilctual_
TOTAL PROJECT BUDGET
Awardee Direct Expenditures $ s
Other Privately Funded Expenditures (investors, financial Institutions) please fid#ef
alttOiltis
Other Publicly Funded Expenditures (state, federal, other.public aid) $
TOTAL PROJECT EXPENDITURES $
WEDC Funds Utilized
IyRINCIl?i i/r'aCs r cr.o� i cro AF toaVI - _ ...... n
:.
As the authorized representative for this project, I hereby attest and certify that the Information provided In this report Is true
and correct to the best of my knowledge.
(SIGiVATUi#Ej rptid:
(PRINT NAME) (EMAIL ADDRESS)
Page 10 of 1t
Number of Nan -Vacant, Permanent, Full -Time (2,080 hrs/yr) Net Total Number of
Positlons (no construction or independent contractor positions] Before Project lobs Created Jobs EliminatedNet
At the Project Site
At All Other Wisconsin Operations
NETTOTALS 0
$LiPt�;OtiTIkG:h0,,CUIV�;`N�ATtQN.pr
_.. _.
Please attach your organization's most recent UCT-101e report filed with the Wisconsin Department of Workforce Development
Total expenditures related to thepurchase, acquisition construction, replacement, rehabilitation at $' Enter Totals Below
modernization of non-current,tangibie, ermanentfixedorcapitalassets.
investntnit Bceaktiniarn;
tand, 9uildjngs & heat Estate,
Fixtures, Vehicles & Permanent Equipment $
Qthet�apltatAs�gs - s - $ _
COUNiTY,OEVEL
MN1OP.MEIV P.IAN/FEAS1BIltrYST,1jDY
❑ Prelim}natyPlan'deveto(�mentcgmpietrd,orcurr A yln'proce
❑ Plan Completed/Produced »�
[),Pian:tsed,ip priYato`tniiUsiry'ltni+ndn�"appltcnitun `" -
Page 11 of 11