Loading...
HomeMy WebLinkAboutRes 43-08 08/19/2008 RESOLUTION NO. 43-08 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CLP/SPF RANDHURST LLC FOR REDEVELOPMENT OF RANDHURST MALL MOUNT PROSPECT, ILLINOIS WHEREAS, the Village has the authority, pursuant to the laws of the State of Illinois, to promote the health, safety and welfare of the Village and its inhabitants, to prevent the spread of blight, to encourage private development in order to enhance the local tax base, to increase employment, and to enter into contractual agreements with third parties for the purpose of achieving the aforesaid purposes; and WHEREAS, in order to serve the needs of the residential and business community the Village of Mount Prospect has determined that it would be in the best interest of the Village to enter into a Redevelopment Agreement with CLP/SPF Randhurst LLC. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ACTING IN THE EXERCISE OF THEIR HOME RULE POWERS: SECTION ONE: That the President and Board of Trustees do hereby authorize execution of a Redevelopment Agreement between the Village of Mount Prospect and. CLP/SPF Randhurst LLC for the purpose of developing the Redevelopment Project Area as defined in the Agreement, a copy of which is attached and made a part of hereof as Exhibit "A". SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: Hoefert, Juracek, Korn, Polit, Zadel None Corcoran, Wilks PASSED AND APPROVED this19th day of August 2008. 12. U u"... A. JohrVorn Mayor Pro Tem ATTEST: /0~~r ~ M. Lisa ngell Village Clerk H:\CLKO\WIN\RESOLUTION\randhurst village redevelopment agreement july 2008.doc THIS DOCUMENT WAS PREPARED BY AND AFTER RECORDING SHOULD BE RETURNED TO: Aarti A. Kotak, Esq. DLA Piper LLP (US) 203 North LaSalle Street Suite 1900 Chicago, Illinois 60601 This space reserved for Recorder's use only. REDEVELOPMENT AGREEMENT BY AND BETWEEN THE VILLAGE OF MOUNT PROSPECT, an Illinois municipal corporation AND RANDHURST SHOPPING CENTER LLC, a Delaware limited liability company December " , 2009 CENTRAL\30959546.18 Thi REDEVELOPMENT AGREEMENT (this "Agreement") is entered into as of the ).?Yiay of December, 2009 by and between the VILLAGE OF MOUNT PROSPECT, an Illinois home rule municipal corporation (the "Village"), and RANDHURST SHOPPING CENTER LLC, a Delaware limited liability company (the "Developer"). The Village and Developer are referred to individually as a "Party" and collectively as the "Parties". RE.f ITAI N A. Developer is or will be the fee simple title holder of the retail shopping center located in the Village at the intersection of Rand Road, Kensington Avenue and Elmhurst Road, which property is legally described on Exhibit A-1 attached hereto and made a part hereof (the "Property"). B. On August 19, 2008, pursuant to and in accordance with the provisions of the Zoning Code of the Village (the "Zoning Code"), the Village adopted Ordinance No. PZ -15-08 entitled "Ordinance Granting a Conditional Use Permit, Certain Variations and a Special Use for Signage for Property located at 999 North Elmhurst Road (Randhurst)" (the "PUD Ordinance"). The PUD Ordinance allows conditional and special uses and variations applicable to the Property so that the Project (as hereinafter defined) can be constructed thereon and incorporates certain plans which have been reviewed and are hereby approved by the Village (the "PUD Plans") and the detailed site plan depicting the Project attached hereto as Exhibit B. C. Pursuant to and in accordance with the provisions of the Business District Development and Redevelopment Act (65 ILCS 5/11-74.3-1 et seq.) (the "Act"), the Village's Mayor and Board of Trustees (the "Corporate Authorities") have engaged a consultant to determine the eligibility of the Business District under the Act and will take all necessary steps and hold all necessary hearings requisite to the adoption of (i) an ordinance (the "Designation Ordinance") designating the property legally described on Exhibit A-2 (the "BD Property"), which property includes all of the Property except that portion currently leased by Developer to Costco Wholesale Corporation, as a "business district" (the "Business District"), and (ii) an ordinance approving a "redevelopment plan" with respect to such Business District (the "Redevelopment Plan") within the meaning of the Act. The Designation Ordinance and/or any companion ordinance shall impose a Business District Retailers' Occupation Tax upon all persons engaged in the business of selling tangible personal property within the Business District at the rate of one-quarter (0.25%) percent of the gross receipts from the sales made in the course of such business (the "BD Tax"). D. Further, the Village, pursuant to its home rule authority and Chapter 65, Sections 5/8-11-6a and 5/11-42-5 of the Compiled Statutes of the State, respectively, has agreed to impose the following additional taxes: (i) an increase in the Village -wide hotel tax to six percent (6%) total (the "Hotel Tax") and (ii) an amusement tax on the sale of tickets to an entertainment event, including the sale of movie theater tickets, in the amount of twenty-five cents ($0.25) per ticket (the "Amusement Tax"). E. Developer proposes to redevelop or cause to be redeveloped the Property as follows (collectively, the "Project") in accordance with the PUD Plans, as the same may be modified and/or amended: (i) demolition, redesign and construction of the existing multi -tenant CENTRAL\30959546.18 2 building in the center of the Property, (ii) various tenant improvements to the premises of certain existing anchor stores, (iii) construction of a new commercial movie theater at the northeast corner of the Property, (iv) construction of approximately 155,000 square feet of newly constructed retail space, (v) construction of approximately 20,000 square feet of newly constructed office space, (vi) leasing of the Property to office, retail and restaurant users and (vii) construction of an approximately 120 -room hotel (the "Hotel"). F. Developer cannot undertake the redevelopment of the Property and construction of the Project in an economically feasible manner unless it is reimbursed a portion of Project Costs, as hereinafter defined and provided. G. The Village seeks to encourage Developer's redevelopment of the Property and construction of the Project, and, in order to make it economically feasible for Developer to do so, the Village has agreed to contribute to the capital of the Developer up to the Maximum Reimbursement Amount (as hereinafter defined), using Amusement Taxes, Business District Taxes, Food and Beverage Taxes, Hotel Taxes and Sales Taxes (as such terms are hereinafter defined). NOW, THEREFORE, in consideration of the foregoing recitals, the covenants and agreements hereinafter set forth and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: SECTION 1: RECITALS The recitals set forth above are accurate and are expressly incorporated into this Agreement by this reference thereto as if fully set forth in this Section 1. SECTION 2: AUTHORITY This Agreement is entered into by the Village pursuant to applicable law, including provisions of the Illinois Constitution of 1970 and the Business District Development and Redevelopment Act (65 ILCS 5/11-74.3-1 et seq.). SECTION 3: DEFINITIONS For purposes of this Agreement, in addition to the terms defined in the foregoing recitals, the following terms shall have the meanings set forth below: (A) Accretion Amount. An amount equal to the product of the outstanding principal balance of Note A and the Accretion Rate, which amount shall be calculated and increase the principal balance of the Note on a semi-annual basis. (B) Accretion Rate. A rate equivalent to the median value of the 10 -year Treasury constant maturity as published in the daily Federal Reserve Release for fifteen (15) business days prior to the Issuance Date (as defined below) plus three hundred (300) basis points. (C) Affiliate, With respect to Developer, "Affiliate" shall mean any person or entity directly or indirectly controlling, controlled by or under common control of Developer. With CENTRAL\30959546.18 3 respect to a Permitted Mortgagee, "Affiliate" shall mean any person or entity directly or indirectly controlling, controlled by or under common control of such Permitted Mortgagee. (D) Amusement Taxes. One -hundred percent (100%) of the Amusement Tax generated by the Property. Hearings for the Amusement Tax and consideration and adoption of the Amusement Tax shall occur on or before the date that is ninety (90) days following the Closing Date; provided, however, the Amusement Tax shall not be given effect until May 1, 2011. (E) Business District Reimbursement Termination Date. The date which is twenty-three (23) years after the date of the adoption of the Designation Ordinance. (F) Business District Taxes. One -hundred percent (100%) of the BD Tax generated from the BD Property from the date the BD Tax is adopted by the Corporate Authorities until the Business District Reimbursement Termination Date and distributed to the Village pursuant to the Act. (G) Closing Date. The date of execution and delivery of this Agreement by all parties hereto, which shall be deemed to be the date appearing in the first paragraph of this Agreement. (H) Department. The Illinois Department of Revenue. (I) Director. The Director of the Department of Community Development of the Village or his/her designee(s). (J) Food and Beverage Taxes. One -hundred percent (100%) of the food and beverage tax of 1%, as codified in Chapter 8, Article 9 of the Village's Municipal Code, generated on the Property. (K) Hotel Taxes. One -hundred percent (100%) of the Hotel Tax generated by the Property. Hearings for the Hotel Tax and consideration and adoption of the Hotel Tax shall occur on or before the date that is ninety (90) days following the Closing Date. (L) Maximum Reimbursement Amount. The sum of Twenty Five Million and No/100 Dollars ($25,000,000.00), exclusive of any costs of issuance, capitalized interest and debt service reserve plus any Accretion Amount. (M) Pledged Taxes. The Taxes which are deposited in the Special Funds. (N) Project Costs. Those costs incurred by Developer as of and after the Closing Date in furtherance of the redevelopment of the Property and the construction of the Project as well as those Business District project costs identified in the Redevelopment Plan. Project Costs are those itemized costs set forth on Exhibit C attached hereto and made a part hereof. (0) Sales Taxes. One -hundred percent (100%) of the Village's local distributive share of the Municipal Retailers' Occupation Taxes generated by sales on the Property from the Closing Date through the term of this Agreement in excess of two hundred thirty six million five CENTRAL\30959546.18 4 hundred thousand dollars ($236,500,000.00) and paid to the Village by the State of Illinois pursuant to the Illinois Retailers Occupation Tax Act (35 ILCS 120/1), as supplemented and amended from time to time, or any substitute sales tax therefor as provided by the State in the future. (P) Semi -Annual Payment Date. The date which is thirty (30) days following the Village's collection of Taxes, including the Village's receipt of Sales Taxes from the Department, including all Taxes generated by the Property for the immediately preceding 6 - month period. (Q) State. The State of Illinois. (R) Special Funds. One or more special tax allocation funds to be established by the Village into which the Village shall deposit the Taxes generated during the term of this Agreement. Separate Special Funds shall be established to provide for the deposit and maintenance of the Business District Taxes and the balance of the Taxes. (S) Taxes. Amusement Taxes, Business District Taxes, Food and Beverage Taxes, Hotel Taxes and Sales Taxes, collectively. (T) Termination Date. February 28, 2010. (U) Village Funds. The funds paid to the Developer pursuant to this Agreement. SECTION 4: APPROVAL OF PUD PLANS The Developer has delivered the PUD Plans to the Village, and the Village has approved the same subject to the terms and conditions of the PUD Ordinance. SECTION 5: FINANCING (A) Total Project Cost and Sources of Funds. The cost of the Project is estimated to be $199,760,902. It is anticipated that such costs will be funded from a combination of Developer equity and lender financing, as well as from Village Funds. (B) Village Funds. Subject to the terms and conditions of this Agreement, the Village hereby agrees to contribute to the capital of the Developer, for the sole purpose of funding capital improvements, an amount equal to the Project Costs, up to the Maximum Reimbursement Amount, from the Amusement Taxes, Business District Taxes, Food and Beverage Taxes, Hotel Taxes and Sales Taxes. The parties agree that no portion of the Village's contribution (i) shall be used for the payment of operating expenses or dividends and (ii) represents a prepayment for future goods or services to be delivered by the Developer as set forth in the Redevelopment Plan. (C) Creation of Business District. The Village agrees to take all necessary steps to create the Business District, including, but not limited to, hiring an independent consultant to establish the eligibility of the Business District, perform any required studies and prepare any required plans, and causing all public hearings and Village Board of Trustees meetings to be held CENTRAL\30959546.18 5 as required by the Act. Once the Business District is established, the Village agrees to impose the BD Tax. The Village also agrees to perform all necessary actions to preserve the eligibility of any Project Costs associated with the creation of the Business District or the execution of this Agreement. (D) Imposition of Hotel Tax. The Village agrees to adopt the Hotel Tax on or before the date that is ninety (90) days following the Closing Date and will make the Hotel Tax available as a source of repayment for, as applicable, Note A and/or the Bonds upon the earlier to occur of (i) the issuance of a certificate of occupancy for the hotel being constructed on the Property; (ii) the opening of the hotel being constructed on the Property for business; and (iii) the issuance of Certificate of Completion 2. (E) Imposition of Amusement Tax. The Village agrees to adopt the Amusement Tax on or before the date that is ninety (90) days following the Closing Date but to delay the effect thereof until May 1, 2011. Once effective, the Amusement Tax shall be available as a source of repayment for, as applicable, Note A and/or the Bonds upon the earlier to occur of (i) the issuance of a certificate of occupancy for the new movie theater being constructed on the Property; (ii) the opening of the new theater being constructed on the Property for business; and (iii) the issuance of Certificate of Completion 2. (F) Note A/Bonds. (1) Issuance of Note A. At Developer's election, and to evidence the Village's contractual obligations to contribute to the capital of Developer the Maximum Reimbursement Amount, the Village will issue a taxable note ("Note A") to Developer or its designee in the form attached hereto as Exhibit D upon the later of the Closing Date or the request of the Developer (the "Note Issuance Date") in an aggregate initial principal amount equal to the amount of Project Costs which have been incurred by the Developer by the Note Issuance Date up to a maximum principal amount of $25,000,000. After the initial issuance of Note A, if the principal balance of Note A is less than $25,000,000, then the principal balance of Note A will be increased when the Developer submits evidence that it has incurred additional costs pursuant to Section (H) below up to a maximum of $25,000,000. The outstanding principal balance of Note A shall be further increased to the extent the Developer submits evidence that it has incurred additional costs in excess of $25,000,000, up to the Accretion Amount; provided, however, that prior to the end of any calendar year, the Developer may elect to waive the receipt of all or any part of the Accretion Amount attributable to such year. Note A shall accrete at the Accretion Rate beginning on the Note Issuance Date and will have a first lien on the Taxes. Upon issuance of the Bonds (as hereinafter defined), the lien of Note A will automatically subordinate to the lien(s) of the Bonds with respect to the source(s) of Taxes which are the source(s) of the repayment of such Bonds and Note A shall be re -issued to the extent possible as tax-exempt. (2) Payments on Note A. Note A shall be payable from the Taxes as follows: (a) Note A shall be payable from the Business District Taxes upon the issuance of Certificate of Completion 2 and on each succeeding Semi -Annual Payment Date until the Business District Reimbursement Termination Date and upon proof that Developer has incurred Project Costs which are eligible for reimbursement under the Redevelopment Plan equal to or in excess of revenues generated from Business District Taxes; (b) Note A shall be payable from the Food and CENTRAL\30959546.1 S Beverage Taxes upon the issuance of Certificate of Completion 2, and on each succeeding Semi - Annual Payment Date through the end of the Term; (c) Note A shall be payable from the Hotel Taxes upon the issuance of Certificate of Completion 2, and on each succeeding Semi -Annual Payment Date through the end of the Term; (d) Note A shall be payable from Amusement Taxes upon the issuance of Certificate of Completion 2, and on each succeeding Semi -Annual Payment Date through the end of the Term; and (e) Note A shall be payable from Sales Taxes upon the issuance of Certificate of Completion 2, and on each succeeding Semi -Annual Payment Date through the end of the Term. All payments under Note A shall be disbursed to accounts established by Developer according to instructions provided to the Director by Developer and, notwithstanding any transfer of a portion of the Property to the Hotel Operator or any transfer of an "out parcel" pursuant to Section 13 herein, all payments under Note A shall be made to Developer. Notwithstanding anything to the contrary in this Section 5, the Village shall have no obligation to make payments on Note A until the earlier of (i) the day following the Termination Date and (ii) the date on which Developer expressly and in writing waives any rights it may have to terminate this Agreement in accordance with Section 16(C) hereof. (3) Assignment of Note A. Note A may be (i) assigned or pledged at any time as collateral to any lender(s) providing financing and (ii) until the date which is two years after the issuance of Certificate of Completion 2, sold or assigned with the reasonable consent of the Director; and (iii) after the date which is two years following the issuance of Certificate of Completion 2, sold or assigned without restriction. (4) Accounting. Together with every semi-annual disbursement delivered to Developer, the Village shall prepare and deliver to Developer an accounting of the Special Funds showing: (i) the amount of Project Costs disbursed to Developer to date, detailing the Village Funds paid to Developer in accordance with the issuance of any Bonds and/or under Note A; and (ii) the remaining principal balance due under Note A. (5) Budgeting of Funds. To the extent the Village is required to do so by law, the Village shall take such actions as may be required from time to time to budget for the funds to be reimbursed pursuant to State law to satisfy its obligations to Developer under this Agreement and under Note A. (6) Bonds. The Village shall issue one or more series of revenue bonds (the "Bonds") in the amount required to yield up to the Maximum Reimbursement Amount in net proceeds (after provision for debt service coverage, capitalized interest, debt service reserve and closing costs) to retire all or a portion of Note A. The source of repayment for the Bonds will be one or more of the Taxes, and, to the extent issued, the Bonds will have a first lien on the pledged Taxes. The Bonds shall be issued by a qualified investment banker (the "Underwriter") chosen at the Village's reasonable discretion and reasonably acceptable to Developer. The Village will issue: (i) one or more series of Business District revenue bonds (`BD Bonds") that will have an amortization schedule of up to twenty-three (23) years as allowed by the Act and (ii) one or more series of revenue bonds supported by the Sales Taxes, Amusement Taxes, Food and Beverage Taxes and Hotel Taxes that will have an amortization of up to thirty (30) years, and to the extent necessary, the debt service coverage on the Bonds will be pledged for early payment of the principal to enhance the marketability of the Bonds CENTRAL\30959546.18 7 The BD Bonds shall be issued following the Termination Date (or following the Developer's express written waiver of its right to terminate this Agreement in accordance with Section 16(C) hereof) in one or more series upon Developer's request at any time following the issuance of Completion Certificate 1 and upon a determination by the Underwriter that the BD Bonds are marketable. Other Bonds supported by the Sales Taxes, Amusement Taxes, Food and Beverage Taxes and Hotel Taxes may be issued upon Developer's request at any time following the issuance of Completion Certificate 2 and upon a determination by the Underwriter that such Bonds are marketable. The Village and Developer shall make all reasonable efforts, to the extent possible, to ensure that the Bonds and any re -issued Note A (as set forth in the following sub -paragraph) will be exempt from federal taxation under the Internal Revenue Service Code. (G) Re -Issuance of Note A. Following the issuance of any Bonds, the outstanding principal balance of Note A (in the event that Developer elects to direct Note A to be issued) will be reduced by the amount of net proceeds of the Bonds when such Bonds are issued, and the Village will re -issue Note A to the Developer in the new principal amount. To the extent necessary, the Village shall bifurcate Note A as necessary to ensure to the extent possible the tax-exempt status of the Village's obligations. Upon issuance of the Bonds, the Village shall prepare a debt service schedule for Note A, if applicable, in accordance with which any remaining payments on Note A shall be made. DEVELOPER ACKNOWLEDGES THAT ALL AMOUNTS DUE UNDER NOTE A AND THE BONDS SHALL BE PAYABLE SOLELY FROM THE TAXES COLLECTED AND REMITTED TO THE VILLAGE AS SET FORTH IN THIS AGREEMENT. DEVELOPER FURTHER ACKNOWLEDGES THAT THE VILLAGE'S OBLIGATIONS HEREUNDER SHALL CONSTITUTE LIMITED OBLIGATIONS OF THE VILLAGE AND THAT SAID OBLIGATIONS DO NOT NOW AND SHALL NEVER CONSTITUTE A GENERAL INDEBTEDNESS OF THE VILLAGE WITHIN THE MEANING OF ANY STATE OF ILLINOIS CONSTITUTIONAL OR STATUTORY PROVISION AND SHALL NOT CONSTITUTE OR GIVE RISE TO A PECUNIARY LIABILITY OF THE VILLAGE OR A CHARGE AGAINST ITS GENERAL CREDIT OR TAXING POWER. (H) Evidence of Expenditure. Prior to receiving any reimbursement of the Project Costs, the Developer shall submit to the Village evidence of expenditure of any itemized costs as detailed on the project budget attached hereto as Exhibit C. The following shall be deemed to be acceptable forms of evidence: escrow disbursement statements, cancelled checks and/or invoices, lien waivers evidencing payment of the Project Costs or, in the event the foregoing items are not available, such other evidence reasonably acceptable to the Village that confirms that Developer has expended the amounts for which Developer then seeks reimbursement. Within seven (7) days of receipt of Developer's evidence of expenditure, the Village shall increase the principal balance of Note A. (I) Special Funds. CENTRAL\30959546.18 8 (1) Establishment of Special Fund. The Village shall establish the Special Funds, which shall be accounted for and held as required by applicable State law, including, but not limited to, the provisions of the Redevelopment Plan and the Act, for purposes of distributing Business District Taxes and the revenues from the other Taxes in accordance with the provisions of this Agreement. Thereafter, the Village shall deposit into the Special Funds all Taxes generated by the Property that are collected by the Village, including those Sales Taxes distributed to the Village by the Department. (2) Other Terms Governingthe he Special Funds. The Special Funds shall be governed by, and subject to, the following additional terms and understandings of the Parties: (i) The Village covenants that, through the term of this Agreement, it shall not: (a) encumber the Special Funds for any purpose, nor shall it borrow, use or pledge the Special Funds unless otherwise agreed to by Developer; (b) use funds in the Special Funds directly or indirectly in any fashion other than as set forth in this Agreement; or (c) use funds in the Special Funds to replace any other source of revenue or to repay any other obligation of the Village now existing or arising during the term of this Agreement. (ii) The Village shall automatically and punctually pay Developer, or cause Developer to be paid, the applicable Taxes deposited in the Special Funds pursuant to this Agreement and Note A through the term of this Agreement. The Village shall have no obligation to pay, transfer or advance other money or otherwise incur any financial liability in the performance of any duties of the Village under this Agreement. (iii) All interest earned on the investment of the monies deposited in the Special Funds from time to time shall be deposited into the Special Funds and used to pay the amounts that are to be distributed under the terms of this Agreement. (J) Documentation of Taxes. (1) Filing. Developer shall use commercially reasonable efforts to cause each tenant within the Business District to: (i) file a separate IDOR Form ST -1 and ST -2 (or any successor reporting form) with the Department in order to separately identify the Business District Taxes and Sales Taxes that result from retail sales on the Property or the BD Property, as the case may be; (ii) to the extent available, supply or cause to be promptly supplied to the Village, copies of its State sales tax returns filed with the Department promptly after filing thereof; and (iii) designate retail sales as being sales originating from the Business District that are subject to the imposition of the Business District Tax and other Taxes hereinabove described to the fullest extent permitted by law. Additionally, the Developer shall use commercially reasonable efforts to cause each tenant subject to the Food and Beverage Tax, Hotel Tax, and Amusement tax to provide the Village with copies of those tax filings, returns, or renditions for the food and beverage sales, hotel revenues, and theater ticket sales on the Property. In lieu of the foregoing, the Developer shall provide, and the Village shall accept, an affidavit from Developer certifying, based on information provided by such tenants to Developer and to Developer's knowledge, the Business District Taxes and other Taxes that result from retail sales on the Property, or the BD Property, as the case may be. CENTRAL\30959546.18 9 (2) Confidentiality. To the extent permitted by law, the Village shall endeavor to maintain the confidentiality of the information contained in the reports filed with the Department but shall be permitted to disclose such information to such Village employees and consultants as the Village, in its reasonable discretion, deems appropriate in order to monitor compliance and audit this Agreement. The Village may disclose such information pursuant to the provisions of the Illinois Freedom of Information Act or similar statute unless it determines the request is exempt. If the Village receives a request pursuant to the Illinois Freedom of Information Act or similar statute which the Village determines to be exempt, prior to the Village refusing to provide such information, the Village shall notify Developer and provide Developer with a copy of the request. Developer shall have the opportunity, within three (3) business days (or such lesser period of time as may be necessary for the Village to respond to the request within the statutory time period), to notify the Village that it consents to the request. If no consent is received within said time period, the Village may proceed to refuse to disclose the information. If an action is ever commenced against the Village pursuant to the Illinois Freedom of Information Act or similar statute as a result of withholding any information contained in reports filed with the Department and delivered to the Village, Developer agrees to indemnify the Village and its officers, agents and employees against, and to hold the Village and its officers, agents and employees harmless from, all costs, liabilities, damages, suits, causes of action and expenses (including, without limitation, attorneys' fees) imposed on or incurred by the Village and its officers, agents and employees in conjunction with such action. (3) Audit. Following the close of each fiscal year of the Village, as is usual and customary and required by law, the Village shall undertake to audit the financial transactions of the Village contemplated herein in the manner provided by law. After any such audit is completed and accepted by the Village, the Village shall provide to the Developer a certified copy of those portions of each such audit that concern funds received by, deposited in and/or disbursed from the Special Funds. Each audit shall show and give an accounting of the receipts of and disbursements from the Special Funds. The reasonable costs of such audit attributable to the Special Funds up to a maximum aggregate of $5,000 in any calendar year shall be paid by Developer from the reimbursements paid to it by the Village hereunder. SECTION 6: ISSUANCE OF CERTIFICATES OF COMPLETION 1 AND 2 (A) Certificate of Completion 1. On the Closing Date, the Village shall issue an initial certificate of completion ("Certificate of Completion 1"). (B) Certificate of Completion 2. Upon delivery of the following documentation in a form satisfactory to the Village, and upon Developer's written request, the Village shall issue Developer a final certificate of completion ("Certificate of Completion 2"), certifying that Developer has completed the Project: (i) Evidence of construction of the shell building of the new movie theater; (ii) An executed lease with the operator of the movie theater; (iii) Evidence of construction of the shell of at least 124,000 square feet of new retail and restaurant space; CENTRAL\30959546.18 10 (iv) Executed leases with tenants occupying at least 77,500 square footage of new retail and restaurant space; (v) A fully -executed Lease Termination Agreement between Developer and Steve & Barry's Illinois LLC. This requirement is deemed satisfied by the Village; and (vi) Evidence of the termination of that certain Redevelopment and Economic Incentive Agreement between Developer, as successor to Rouse-Randhurst Shopping Center, LLC, and the Village, dated as of August 5, 2003. The Village shall respond to the Developer's written request for Certificate of Completion 2 within fifteen (15) days by issuing Certificate of Completion 2 or detailing in writing the issues which prompt the Village to withhold the issuance of Certificate of Completion 2. Upon completion of the items so identified, the Village shall proceed to issue Certificate of Completion 2 promptly. The Village's failure to respond within said 15 -day period shall be deemed (a) an acknowledgment that items (i) -(vi) above have been satisfied and (b) the issuance of Certificate of Completion 2. SECTION 7: RESIDENTIAL USES (A) Residential Property. The PUD Ordinance provides for residential uses in the northwest corner of the Property generally bounded by Euclid Avenue, Elmhurst Road, the northern access road entering from Elmhurst Avenue and the central access road entering from Euclid Avenue (the "Residential Property"). Residential uses shall be limited to a maximum density of thirty (30) units per acre with a maximum building height of sixty (60) feet. (B) Review of Residential Plans. In the event Developer elects to develop the Residential Property with primarily residential uses, Developer shall submit all plans related to such residential uses, including, but not limited to, a site plan, landscape plan, signage plan and elevations (the "Residential Plans") to the Director. The Director, upon receipt of the Residential Plans, shall forward the Residential Plans to the planning and zoning commission of the Village (the "P&Z Commission") for their review and recommendation to the Board of Trustees of the Village (the "Village Board"). The P&Z Commission shall hold a public hearing (the "P&Z Hearing") in compliance with the Zoning Code, as the same may be amended from time to time. (C) Notice of P&Z Hearin. Notwithstanding anything to the contrary herein or in the Zoning Code, the following notice requirements shall apply to the P&Z Hearing: (i) not more than thirty (30) days nor less than fifteen (15) days prior to the date of the P&Z Hearing, the Director shall cause notice thereof to be published at least once in a newspaper of general circulation within the Village; (ii) the Director shall cause one or more signs in accordance with the provisions of Section 14.203-G(5) of the Zoning Code to be posted on the Residential Property and (iii) the Director shall cause a copy of a the public notice to be mailed to all property owners within two hundred and fifty (250) feet of the Residential Property, exclusive of right of way width. The mailed notice shall contain the case number assigned to the Residential Plans, if applicable, an appropriate description of the location of the Residential Property, a brief statement on the nature of the P&Z Hearing, the name and address of the Developer, and the date, time and location of the P&Z Hearing. CENTRAL\30959546.18 11 (D) Village Board Meeting. The Director shall submit the written recommendations of the P&Z Commission regarding the Residential Plans to the Village Board within thirty (30) days of conclusion of the P&Z Hearing. Extension of this time period may be allowed by mutual consent of the Developer and the Director. The Village Board shall make a final decision on the Residential Plans after receiving the recommendation of the P&Z Commission. If the Residential Plans fail to receive a favorable recommendation from the P&Z Commission, approval shall not be granted by the Village Board unless there is a concurring vote of five (5) if all seven (7) members of the Corporate Authorities are present and voting, and a concurring vote of four (4) if less than seven (7) members of the Corporate Authorities are present and voting. (E) Non -Residential Uses. In the event Developer elects to develop the Residential Property with office, retail or restaurant uses, Developer shall submit plans for such uses to the Director for administrative review pursuant to Section 1(B) of the PUD Ordinance. SECTION 8: INSURANCE Developer shall provide and maintain, or cause to be provided, at Developer's own expense during, as applicable, the construction of the Project or the term of the Agreement, the insurance coverages and requirements specified below, insuring all operations related to the construction of the Project and the Property. The Village is to be named as an additional insured on all liability policies (with the exception of professional liability insurance). (A) After Construction. (i) Workers Compensation and Employers Liability Insurance Workers compensation and employers liability insurance, as prescribed by applicable law, covering all employees who are to provide a service under this Agreement and employers liability coverage with limits of not less than $100,000 each accident or illness. (ii) Commercial General Liability Insurance (Primary and Umbrella/Excess) Commercial general liability insurance or equivalent with limits of not less than $1,000,000 per occurrence for bodily injury, personal injury, and property damage liability. Coverages shall include the following: all premises and operations, products/completed operations, independent contractors, separation of insured, defense, and contractual liability. (iii) All-Risk/Special Coverage All risk property/special coverage insurance, including improvements and betterments in the amount of full replacement value of the Project and inventory located thereon. Coverage extensions shall include business interruption/loss of rents, flood and boiler and machinery. (B) During Construction. (i) Workers Compensation and Employers Liability Insurance CENTRAL\30959546.18 12 Workers compensation and employers liability insurance, as prescribed by applicable law, covering all employees who are to provide a service under this Agreement and employers liability coverage with limits of not less than $500,000 each accident or illness. (ii) Commercial General Liability Insurance (Primary and Umbrella) Commercial general liability insurance or equivalent with limits of not less than $5,000,000 per occurrence for bodily injury, personal injury, and property damage liability. Coverages shall include the following: all premises and operations, products/completed operations (for a minimum of two years following issuance of Certificate of Completion 2), explosion, collapse, underground, independent contractors, separation of insured, defense, and contractual liability (with no limitation endorsement). (iii) Automobile Liability Insurance (Primary and Umbrella) When motor vehicles (owned, non -owned and hired) are used in connection with work to be performed, Developer's general contractor shall provide automobile liability insurance with limits of not less than $2,000,000 per occurrence for bodily injury and property damage. (iv) Builders Risk Insurance When Developer's general contractor undertakes any construction, including improvements, betterments, and/or repairs, Developer or such general contractor shall provide, or cause to be provided all risk builders risk insurance at replacement cost for materials, supplies, equipment, machinery and fixtures that are or will be part of the permanent facility. Coverages shall include but are not limited to the following: collapse, boiler and machinery. (v) Professional Liability When any architects, engineers, construction managers or other professional consultants perform work in connection with this Agreement, professional liability insurance covering acts, errors, or omissions shall be maintained with limits of not less than $1,000,000. Coverage shall include contractual liability. (C) Excess Coverage. Excess liability coverage above all primary liability coverages that follows the form of the underlying liability coverages, in an amount of not less than $5,000,000 per occurrence. (D) Other Requirements. Developer will furnish the Village with copies of certificates of insurance evidencing the required coverage to be in force on the date of this Agreement, and renewal certificates of insurance, or such similar evidence, if the coverages have an expiration or renewal date occurring during the term of this Agreement. The receipt of any certificate does not constitute agreement by the Village that the insurance requirements in the Agreement have been fully met CENTRAL\30959546.18 13 or that the insurance policies indicated on the certificate are in compliance with all Agreement requirements. The failure of the Village to obtain certificates or other insurance evidence from Developer shall not be deemed to be a waiver by the Village. The Developer shall advise all insurers of this Agreement's provisions regarding insurance. Non -conforming insurance shall not relieve Developer of the obligation to provide insurance as specified herein. Developer shall endeavor to obtain a policy which provides for 30 days prior written notice to be given to the Village in the event coverage is substantially changed, canceled, or non - renewed. Developer agrees that insurers shall waive rights of subrogation against the Village, its employees, elected officials, agents, or representatives. Developer expressly understands and agrees that any coverages and limits furnished by Developer shall in no way limit Developer's liabilities and responsibilities specified within this Agreement or by law. Developer expressly understands and agrees that Developer's insurance is primary and any insurance or self insurance programs maintained by the Village shall not contribute to insurance provided by Developer under the Agreement. Developer shall require its general contractor, and all subcontractors hired by its general contractor, to provide the insurance required herein or Developer may provide the coverages for the general contractor or its subcontractors. SECTION 9: TERM Upon the earlier to occur of (i) the expiration of the term of the series of Bonds issued yielding Developer proceeds equal to the Maximum Reimbursement Amount, (ii) the date on which all obligations under this Agreement have been discharged, including, but not limited to, payments on the Bonds and on Note A and (iii) 35 years following the issuance of Certificate of Completion 2 (the "Term"), this Agreement shall be and become null and void and of no further effect whatsoever, without further action on the part of the Village or any other person, firm or corporation. Notwithstanding the foregoing, this Agreement shall remain in effect for purposes of audit and final accounting and for purposes of enforcement actions hereon. Once such final accounting is completed and any remaining monies to be paid to Developer pursuant to the terms of this Agreement are paid, Note A shall be marked "canceled" and returned to the Village. SECTION 10: CONDITIONS TO CLOSING The following conditions shall be complied with to the Village's satisfaction prior to or on the Closing Date: (A) Title. Developer has furnished the Village with a copy of a title commitment or title insurance policy for the Property, identifying the Developer as the owner of the Property. (B) Evidence of Clean Title. Developer has provided the Village searches, under the Developer's name, as follows: CENTRAL\30959546.18 14 Secretary of State (IL and DE) UCC search Secretary of State (IL and DE) Federal tax liens search Cook County Recorder UCC search Cook County Recorder Fixtures search Cook County Recorder State tax liens search Cook County Recorder Pending suits and judgments U.S. District Court Federal litigation search Clerk of Circuit Court, Pending suits and judgments Cook County (C) Opinion of Developer's Counsel. On the Closing Date, the Developer has furnished the Village with an opinion of counsel regarding Developer's authority to enter into this Agreement. (D) Insurance. Developer has insured the Property in accordance with Section 8 and has delivered a certificate(s) evidencing the required coverage to the Village. SECTION 11: REPRESENTATIONS (A) Village Representations. The Village hereby represents and warrants that, as of the Closing Date, it has the full lawful right, power and authority, under currently applicable law and in accordance with its powers as a home rule municipality, to execute and deliver, and to perform the terms and provisions of this Agreement; and as of such date of execution, delivery and performance have been duly and validly authorized and approved by all necessary Village proceedings, findings and actions, so that this Agreement is valid and binding against the Village in accordance with its terms. (B) Developer Representations. The Developer hereby represents and warrants that it is a limited liability company in good standing under the laws of Delaware and is duly authorized to transact business in the State; that it has the full lawful right, power and authority, under currently applicable law, to execute, deliver and perform the terms and provisions of this Agreement; that it has been duly and validly authorized and approved by all necessary company proceedings to execute, deliver and perform the terms and provisions of this Agreement; and that the Agreement will be valid and binding against the Developer in accordance with its terms. SECTION 12: MUTUAL ASSISTANCE The Village and Developer agree to do all things necessary or appropriate to carry out, and to aid and assist each other in carrying out, the terms of this Agreement and in implementing the Parties' intent, as reflected by the terms of this Agreement. SECTION 13: SUCCESSORS AND ASSIGNS This Agreement shall be binding upon and inure to the benefit of the Parties' respective successors and assigns. Prior to the earlier of (i) the second (2nd) anniversary of the issuance of Certificate of Completion 2 or (ii) the date that is five (5) years following the Closing Date, this Agreement may not be assigned and the Property may not be transferred by Developer to any CENTRAL\30959546.18 15 party without the Village's consent, which consent shall not be unreasonably withheld; provided however, Developer shall be permitted to assign its interest in this Agreement at any time or transfer the Property without the Village's prior written consent to (i) an Affiliate, (ii) for collateral purposes, its construction and/or permanent lender(s) or any Permitted Mortgagee (as hereinafter defined), (iii) the operator of the Hotel (the "Hotel Operator") in the event such transfer is required by the Hotel Operator or (iv) the occupants of each of the outparcels shown on Exhibit B attached hereto in the event such transfer is required by such occupants. Notwithstanding anything to the contrary contained in this Agreement, from and after the earlier of (i) the second (2nd) year anniversary of the issuance of Certificate of Completion 2 or (ii) five (5) years following the Closing Date, there shall be no further restrictions on transfer of the Property or assignment of this Agreement. SECTION 14. MORTGAGING OF THE PROJECT Any mortgage which Developer may hereafter elect to execute and record or permit to be recorded against the Property or any portion thereof, as the same may be amended, extended or otherwise modified, is referred to herein as a "New Mortgage". Any New Mortgages which (a) are not made in favor of mortgagees who appear on any list of persons, entities and governments issued by the Office of Foreign Assets Control of the United States Department of Treasury pursuant to Executive Order 13224, and (b) are made in favor of a mortgagee having, at the time such mortgage is made, total assets in excess of $500,000,000, are referred to herein as "Permitted Mortgages." The holder of any such Permitted Mortgage, together with its successors and assigns, is referred to herein as a "Permitted Mortgagee." A Permitted Mortgagee may transfer any or all of its interest in a Permitted Mortgage, or the Property after acquisition thereof, without the consent of the Village and without affecting the status of such mortgage as a Permitted Mortgage. The Village's approval shall be required (and shall not be unreasonably withheld, conditioned or delayed) for any mortgage which is not a Permitted Mortgage and upon such approval such mortgage shall be considered a "Permitted Mortgage". A Permitted Mortgagee shall be permitted to exercise its remedies upon a default under such Permitted Mortgage, including acquiring title in the Property in its name or the name of an Affiliate through foreclosure, or through sale of the Property or the lien of its mortgage, or by accepting a deed in lieu of foreclosure, without the consent of the Village. The Village acknowledges and agrees that a Permitted Mortgagee will never be obligated to (a) make any payments to the Village that might be required under the terms of this Agreement or (b) repay any Village Funds previously paid by the Village under this Agreement. The Village agrees to provide any Permitted Mortgagee notices sent pursuant to Section 15 and to permit such Permitted Mortgagee an additional forty five (45) days to cure any default (and if such default is not capable of being cured within such 45 -day period, such additional period as is reasonably necessary to effectuate a cure so long as the Permitted Mortgagee is diligently pursuing to cure same). This Section 14 shall not apply, and notwithstanding anything to the contrary contained in this Agreement, there shall be no restrictions on mortgaging the Property or the Project from and after the issuance of Certificate of Completion 2. CENTRAL\30959546.18 16 SECTION 15: GOVERNING LAW, WAIVER AND NOTICES This Agreement shall be governed by the laws of the State and the sole and exclusive venue for any disputes arising out of this Agreement shall be the Circuit Court of Cook County. A waiver of any part of this Agreement shall be limited to that specific event, shall only be effective if made in writing, and shall not be a waiver of the entire Agreement. Any notices required in this Agreement shall be effective when received in writing by the other Party via overnight mail, certified mail, return receipt requested, or by delivering the same in person or by facsimile, when appropriate, addressed to the Party to be notified. All notices to the Village shall be sent to: Village of Mount Prospect Village Manager 50 South Emerson Street Mt Prospect, IL 60056-3218 Fax: (847) 818-5329 Phone: (847) 818-5307 With a copy to: Klein Thorpe and Jenkins Ltd. Attention: Everette "Buzz" Hill 20 North Wacker Drive, Suite 1660 Chicago, IL 60606 Fax: (312) 606-7077 Phone: (312) 984-6400 All notices to Developer shall be sent to: Casto Southeast Realty Services LLC 401 North Cattlemen Road, Suite 108 Sarasota, FL 34232 Fax: (941) 929-9581 Phone: (941) 552-2700 Attention: Brett Hutchens And to: Casto Lifestyle Properties L.P. 401 North Cattlemen Road, Suite 108 Sarasota, FL 34232 Fax: (941) 929-9581 Phone: (941) 552-2700 Attention: General Counsel CENTRAL\30959546.18 17 And to: JP Morgan Investment Mgmt. Inc. 245 Park Avenue New York, NY 10167 Attention: Sheryl Crosland Fax: (212) 648-2185 And to: JP Morgan Investment Mgmt. Inc. P.O. Box 5005 New York, NY 10113 With copies to: DLA Piper LLP (US) 203 North LaSalle Street, Ste. 1900 Chicago, Illinois 60601 Attn: Richard Klawiter & Aarti Kotak Fax: 312-630-7337 and 312-251-2168 Phone: 312-368-7243 and 312-368-3447 or to such other addresses as a Party may designate for itself by notice given from time to time to the other Parties in the manner provided herein. SECTION 16: DEFAULT AND TERMINATION (A) Developer's Default. If the Village determines that the Developer has defaulted upon any of its obligations hereunder, the Village may pursue only those remedies otherwise available for violation of any applicable Village or State law, ordinance, rule, regulation or for breach of this Agreement, provided that the Village has delivered to Developer written notice specifying such default and a sixty (60) day period to cure the same (or other reasonable time period in which to completely effect a cure of such default if Developer is unable to cure such default within such sixty-day period but is diligently pursuing the same). (B) Village's Default. If the Village materially defaults in the performance of an obligation under this Agreement, including the Village's failure to adopt or give effect to any of the ordinances contemplated herein as and when required, Developer may terminate this Agreement and its obligations hereunder or may secure the specific performance of the covenants and agreements contained herein, provided that the Developer has delivered to the Village written notice specifying such default and a thirty (30) day period in which to cure such default following such notice; and further provided that if such default is not capable of being cured within such thirty (30) day period, the Village shall not be deemed to be in default under this Agreement so long as the Village is diligently pursuing to cure the same. In the event Pledged Taxes exist and the Village fails to pay the Pledged Taxes to Developer in accordance with the terms of this Agreement and Note A, the Village shall be in default, and the Developer or its assigns shall have the right of specific performance as its sole and exclusive remedy. CENTRAL\30959546.18 18 (C) Developer's Termination Right. At any point prior to the Termination Date, Developer shall have the right to terminate this Agreement upon written notice to the Village. Upon delivery of said notice, this Agreement shall be of no further force and effect, including, but not limited to, any restrictions on transfer pursuant to Section 13 herein, and neither the Developer nor the Village shall thereafter have any further obligations under this Agreement. SECTION 17: INDEMNIFICATION (A) Indemnification. Developer agrees to indemnify, defend and hold harmless the Village, its Mayor, Trustees, officials, officers, employees, agents, representatives, and attorneys, from and against all claims, causes of action and suits of every kind and nature, including, by way of example and not by way of limitation, liabilities, damages, costs, expenses and reasonable attorneys' fees (as provided for below) arising by reason of this Agreement, its adoption by the Village, the adoption by the Village of the Designation Ordinance, the Village's or Developer's actions under this Agreement, the failure by Developer to perform any obligation provided for herein, and any claim for personal injury or property damage arising by reason of construction activity on the Project, and any other claim of any nature whatsoever related to establishment, financing or construction of the Project, other than any claim caused by the Village's negligence or willful misconduct or breach. Any claim against this Village pursuant to this Section shall be defended by counsel approved by the Village (which approval shall not be unreasonably withheld) or counsel appointed by Developer's insurer if such claim is covered by Developer's insurance. (B) Required Insurance. Developer shall purchase and maintain insurance coverage in commercially reasonable amounts or as required by law and approved by the Village, as may protect the Developer, and the Village, its officers, agents, and employees as additional insureds, to the extent possible, from claims as set forth above. Prior to commencement of construction, the Developer shall provide the Village a certificate of insurance showing these insurance coverages as in force and effect, and the Village and its agents, officers and employees as additional insureds thereunder. The certificate of insurance required hereby shall contain a provision that coverage will not be canceled or allowed to expire without thirty (30) days prior written notice to the Village. SECTION 18: MISCELLANEOUS (A) Integration. This Agreement contains the entire agreement of the Parties with respect to the transactions contemplated by this Agreement. All prior agreements, negotiations, and understandings are expressly merged herein and superseded hereby. All exhibits to this Agreement are expressly incorporated herein by this reference thereto. (B) Severability. Each section of this Agreement, and each sentence, clause or phrase contained in such section, shall be considered severable and if, for any reason, any section, or any sentence, clause or phrase contained in such section, is determined to be invalid or unenforceable, such invalidity or unenforceability shall not impair the operation, effect enforceability or validity of the remaining portions of this Agreement. CENTRAL\30959546.18 19 (C) Amendment. This Agreement may be amended by, and only by, a written instrument signed by the Parties. (D) Headings. Section or other headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. (E) Time is of the Essence. Time is of the essence of this Agreement and of each and every provision hereof. (F) Counterparts. This Agreement may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same agreement. (G) Exhibits. The exhibits attached to this Agreement are hereby incorporated into and made a part of this Agreement. (H) Applicable Law and Venue. This Agreement shall be governed by and construed under to the laws of the State. Venue shall be proper only in the Circuit Court of Cook County, Illinois. (I) No Third -Party Beneficiaries. This Agreement is not intended and shall not be deemed to benefit any person, company or other entity not a Party to this Agreement. (J) Estoppel. Upon a request by Developer, the Village agrees to provide within fifteen (15) days, a certificate ("Estoppel Certificate") certifying that this Agreement is in full force and effect (unless such is not the case, in which case the Village shall specify the basis for such claim), that Developer is not in default of any term, provision or condition of this Agreement beyond any applicable notice and cure provision (or specifying each such claimed default) and certifying such other matters reasonably requested by Developer, a Permitted Mortgagee or a prospective Permitted Mortgagee. (K) Force Majeure. Neither the Developer, nor any successor in interest, shall be considered in breach of or in default of its obligations under this Agreement in the event of any delay caused by damage or destruction by fire or other casualty, strike, shortage of material, unusually adverse weather conditions, including but not limited to, severe rain storms or below freezing temperatures of abnormal degree or for an abnormal duration, tornadoes or cyclones, acts of terrorism and other events or conditions beyond the reasonable control of the Developer which in fact delay Developer in discharging its obligations hereunder. For purposes of this Agreement, "terrorism" is defined as an activity that (i) involves the use or threat of force or violence, the commission or threat of an act dangerous to human life, property or infrastructure, or the commission or threat of an act that interferes with or disrupts an electronic communication, information or mechanical system, and (ii) has the effect of or appears to be intended to intimidate or coerce a civilian population, to influence the policy of a government by intimidation or coercion, to affect the conduct of a government by mass destruction, assassination, kidnapping, or hostage -taking, or to disrupt any segment of the economy [SIGNATURE PAGE FOLLOWS] CENTRAL\30959546.18 20 IN WITNESS WHEREOF, the Parties have executed this Agreement to be effective as of the Closing Date. The Village: VILLAGE OF MOUNT PROSPECT, an Illinois municipal corporation Mayor ATTEST: By: --- Village Clerk � [SEAL] CENTRAL\30959546.18 21 Developer: RANDHURST SHOPPING CENTER LLC, a Delaware limited liability company By: CLP/SPF Randhurst Trust, a Maryland real estate investment trust : . Brett -lutcllens Title: Trustee STATE OF COUNTY O ss. (Alt, On2009, before me,Tula , a notary public in and for said state, personally appeared J. nett Hutcliiis, Trustee of CLP/SPF Randhurst Trust, which is the sole member of Randhurst Shopping Center LLC, a Delaware limited liability company, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, execyted thg-ipstrument. %/1'4VLaT LESLIE PEREZ Commission # DD 901253 M commission ex it 'g. Expires June 22, 2013 y ? �A iia^^ h^i.%re=may arrrt 800385-7019 STATE OF ss. COUNTY OF (�/A ) On f��,-,fir' 2009, before-;'i�r�� f, a notary public in and for said state, personally appear ed '7 ,r , personally known to me (or proved to me on the basis of satisfactory evidence) to be/the person whose name is subscribed to the within instrument and acknowledged to me that s/he executed the same in his/her authorized capacity, and that by his/her signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. Notary Public My commission cxj)Ues:'-� - OFFICIAL SEAL M LISA MGELL NOTARY PUBLIC - STATE OF ILLINOIS W COWAISSION EXPIRES:07125113 CENTRAL\30959546.18 22 EXHIBIT A-1 LEGAL DESCRIPTION OF THE PROPERTY SHOPPING CENTER PARCEL 1: LOTS 1 AND 2 (EXCEPTING FROM SAID LOT ONE THAT PART TAKEN BY DEPARTMENT OF TRANSPORTATION STATE OF ILLINOIS IN CASE NO. 871,51078 AND ALSO EXCEPTING FROM SAID LOT ONE THAT PART CONVEYED TO THE PEOPLE OF THE STATE OF ILLINOIS, DEPARTMENT OF TRANSPORTATION PURSUANT TO THAT CERTAIN QUIT CLAIM DEED RECORDED SEPTEMBER 29, 1995 AS DOCUMENT NO. 95664230) IN RANDHURST CENTER RESUBDIVISION - NO. 1, BEING A RESUBDIVISION OF LOT ONE IN RANDHURST CENTER, BEING A SUBDIVISION OF PART OF THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, ACCORDING TO THE PLAT OF SAID RANDHURST CENTER RESUBDIVISION - NO. 1 RECORDED JULY 24, 1987 IN THE OFFICE OF THE RECORDER OF DEEDS OF COOK COUNTY, ILLINOIS AS DOCUMENT NO. 87408581 AND REGISTERED IN THE OFFICE OF THE REGISTRAR OF TITLES OF SAID COUNTY AS DOCUMENT NO. LR3637429. Lot 1= 92.1039 acres and Lot 2 = 4.0237 acres Totaling: 96.1276 OFFICE CENTER/BUILDING PARCEL 2: LOT 3 IN RANDHURST CENTER RESUBDIVISION - NO. 1, BEING A RESUBDIVISION OF LOT ONE IN RANDHURST CENTER, BEING A SUBDIVISION OF PART OF THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, ACCORDING TO THE PLAT OF SAID RANDHURST CENTER RESUBDIVISION - NO. 1 RECORDED JULY 24, 1987 IN THE OFFICE OF THE RECORDER OF DEEDS OF COOK COUNTY, ILLINOIS AS DOCUMENT NO. 87408581 AND REGISTERED IN THE OFFICE OF THE REGISTRAR OF TITLES OF SAID COUNTY AS DOCUMENT NO. LR3637429. Total acreage = 3.771 acres WELL PARCEL PARCEL 3: NORTH 70 FEET OF THE WEST 70 FEET OF THE SOUTH 120 FEET OF THE EAST 1/2 OF THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. Total acreage = .1125 acres CENTRAL\30959546.18 23 EXHIBIT A-2 LEGAL DESCRIPTION OF THE BD PROPERTY SHOPPING CENTER PARCEL 1: LOTS I AND 2 (EXCEPTING FROM SAID LOT ONE THAT PART TAKEN BY DEPARTMENT OF TRANSPORTATION STATE OF ILLINOIS IN CASE NO. 871,51078 AND ALSO EXCEPTING FROM SAID LOT ONE THAT PART CONVEYED TO THE PEOPLE OF THE STATE OF ILLINOIS, DEPARTMENT OF TRANSPORTATION PURSUANT TO THAT CERTAIN QUIT CLAIM DEED RECORDED SEPTEMBER 29, 1995 AS DOCUMENT NO. 95664230) IN RANDHURST CENTER RESUBDIVISION - NO. 1, BEING A RESUBDIVISION OF LOT ONE IN RANDHURST CENTER, BEING A SUBDIVISION OF PART OF THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, ACCORDING TO THE PLAT OF SAID RANDHURST CENTER RESUBDIVISION - NO. 1 RECORDED JULY 24, 1987 IN THE OFFICE OF THE RECORDER OF DEEDS OF COOK COUNTY, ILLINOIS AS DOCUMENT NO. 87408581 AND REGISTERED IN THE OFFICE OF THE REGISTRAR OF TITLES OF SAID COUNTY AS DOCUMENT NO. LR3637429. Lot 1= 92.1039 acres and Lot 2 = 4.0237 acres Totaling: 96.1276 OFFICE CENTER/BUILDING PARCEL 2: LOT 3 IN RANDHURST CENTER RESUBDIVISION - NO. 1, BEING A RESUBDIVISION OF LOT ONE IN RANDHURST CENTER, BEING A SUBDIVISION OF PART OF THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, ACCORDING TO THE PLAT OF SAID RANDHURST CENTER RESUBDIVISION - NO. I RECORDED JULY 24, 1987 IN THE OFFICE OF THE RECORDER OF DEEDS OF COOK COUNTY, ILLINOIS AS DOCUMENT NO. 87408581 AND REGISTERED IN THE OFFICE OF THE REGISTRAR OF TITLES OF SAID COUNTY AS DOCUMENT NO. LR3637429. Total acreage = 3.771 acres WELL PARCEL PARCEL 3: NORTH 70 FEET OF THE WEST 70 FEET OF THE SOUTH 120 FEET OF THE EAST 1/2 OF THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. Total acreage = .1125 acres EXCEPT the following: CENTRAL\30959546.18 24 A PART OF LOT 1 IN RANDHURST CENTER RESUBDIVISION - NO. 1, BEING A PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, COOK COUNTY, ILLINOIS, ACCORDING TO THE PLAT OF SAID RANDHURST CENTER RESUBDIVISION - NO. 1, RECORDED IN THE OFFICE OF THE RECORDER OF DEEDS OF COOK COUNTY, ILLINOIS AS DOCUMENT NO. 87408581 MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE MOST WESTERLY SOUTHWEST CORNER OF ORIGINAL LOT 1 AFORESAID; THENCE NORTH 00 DEGREES 07 MINUTES 17 SECONDS WEST, ALONG THE WESTERLY LINE OF SAID LOT 1, 360.59 FEET; THENCE NORTH 89 DEGREES 52 MINUTES 43 SECONDS EAST, 188.76 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION; THENCE NORTH 04 DEGREES 12 MINUTES 13 SECONDS WEST, 39.92 FEET; THENCE NORTHERLY AND NORTHEASTERLY, 22.66 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 19.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 29 DEGREES 05 MINUTES 01 SECONDS EAST AND A LENGTH OF 21.40 FEET; THENCE NORTHEASTERLY, 30.22 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 325.11 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 59 DEGREES 42 MINUTES 29 SECONDS EAST AND A LENGTH OF 30.21 FEET; THENCE NORTH 56 DEGREES 19 MINUTES 59 SECONDS EAST, 42.41 FEET; THENCE NORTHEASTERLY, 37.52 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 294.91 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 42 DEGREES 58 MINUTES 54 SECONDS EAST AND A LENGTH OF 37.50 FEET; THENCE NORTH 34 DEGREES 43 MINUTES 46 SECONDS EAST, 72.03 FEET; THENCE NORTHEASTERLY, 154.45 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 422.95 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 14 DEGREES 54 MINUTES 17 SECONDS EAST AND A LENGTH OF 153.59 FEET; THENCE NORTHERLY AND NORTHEASTERLY, 33.81 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 26.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 40 DEGREES 59 MINUTES 38 SECONDS EAST AND A LENGTH OF 31.56 FEET; THENCE NORTH 77 DEGREES 32 MINUTES 39 SECONDS EAST, 352.49 FEET; THENCE EASTERLY AND SOUTHEASTERLY, 12.40 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 11.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 71 DEGREES 34 MINUTES 11 SECONDS EAST AND A LENGTH OF 11.81 FEET; THENCE SOUTHEASTERLY, 20.84 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 61.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 50 DEGREES 23 MINUTES 33 SECONDS EAST AND A LENGTH OF 20.74 FEET; THENCE SOUTH 60 DEGREES 05 MINUTES 18 SECONDS EAST, 51.51 FEET; THENCE SOUTHEASTERLY, 49.87 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 67.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 81 DEGREES 15 MINUTES 11 SECONDS EAST AND A LENGTH OF 48.74 FEET; THENCE NORTH 77 DEGREES 34 MINUTES 56 SECONDS EAST, 77.05 FEET; THENCE NORTH 29 DEGREES 51 MINUTES 23 SECONDS EAST, 0.58 FEET; THENCE SOUTH 60 DEGREES 08 MINUTES 37 SECONDS EAST, 28.46 FEET; THENCE NORTH 29 DEGREES 51 MINUTES 23 SECONDS CENTRAL\30959546.18 25 EAST, 300.44 FEET; THENCE SOUTH 60 DEGREES 08 MINUTES 37 SECONDS EAST, 80.14 FEET; THENCE NORTH 29 DEGREES 51 MINUTES 28 SECONDS EAST, 157.32 FEET; THENCE SOUTH 60 DEGREES 07 MINUTES 29 SECONDS EAST, 110.06 FEET; THENCE SOUTHEASTERLY, 151.57 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 1467.70 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 46 DEGREES 53 MINUTES 36 SECONDS EAST AND A LENGTH OF 151.50 FEET; THENCE SOUTH 29 DEGREES 51 MINUTES 33 SECONDS WEST, 587.41 FEET; THENCE NORTH 60 DEGREES 07 MINUTES 13 SECONDS WEST, 150.73 FEET; THENCE SOUTH 29 DEGREES 54 MINUTES 42 SECONDS WEST, 156.61 FEET; THENCE SOUTH 89 DEGREES 52 MINUTES 43 SECONDS WEST, 148.32 FEET; THENCE SOUTH 00 DEGREES 07 MINUTES 51 SECONDS EAST, 214.01 FEET; THENCE SOUTHERLY, SOUTHWESTERLY, AND WESTERLY, 14.17 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 9.00 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 44 DEGREES 58 MINUTES 14 SECONDS WEST AND A LENGTH OF 12.75 FEET; THENCE NORTH 89 DEGREES 55 MINUTES 40 SECONDS WEST, 260.82 FEET; THENCE SOUTH 88 DEGREES 56 MINUTES 21 SECONDS WEST, 83.27 FEET; THENCE SOUTH 89 DEGREES 54 MINUTES 24 SECONDS WEST, 145.72 FEET; THENCE WESTERLY, 33.26 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 61.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 74 DEGREES 36 MINUTES 04 SECONDS WEST AND A LENGTH OF 32.85 FEET; THENCE NORTH 59 DEGREES 06 MINUTES 32 SECONDS WEST, 25.69 FEET; THENCE NORTHWESTERLY AND NORTHERLY, 105.29 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 108.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 31 DEGREES 18 MINUTES 29 SECONDS WEST AND A LENGTH OF 101.21 FEET; THENCE NORTHERLY, 31.26 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 114.20 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 11 DEGREES 20 MINUTES 56 SECONDS WEST AND A LENGTH OF 31.16 FEET; THENCE NORTH 06 DEGREES 41 MINUTES 22 SECONDS WEST, 11.08 FEET; THENCE NORTH 01 DEGREES 47 MINUTES 39 SECONDS WEST, 61.21 FEET TO THE POINT OF BEGINNING, CONTAINING 13.121 ACRES, MORE OR LESS. and PARCUT, 1 THAT PART OF LOT 1 OF RANDHURST CENTER RESUBDIVISION NO 1 BEING A RESUBDIVISION OF LOT 1 OF RANDHURST CENTER BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN ACCORDING TO THE PLAT OF SAID RESUBDIVISION RECORDED JULY 24, 1987, AS DOCUMENT NUMBER 87408581 DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID LOT 1; THENCE NORTH 89 DEGREES 50 MINUTES 20 SECONDS WEST ALONG THE SOUTH LINE OF SAID LOT ONE A DISTANCE OF 869.28 FEET; THENCE NORTH 00 DEGREES 00 MINUTES 00 SECONDS EAST, A DISTANCE OF 17.0 FEET TO A POINT ON THE NORTH LINE OF KENSINGTON STREET AS WIDENED, AND THE POINT OF BEGINNING OF THAT CENTRAL\30959546.18 26 TRACT AND TO BE DESCRIBED; THENCE CONTINUING NORTH 00 DEGREES 00 MINUTES 00 SECONDS EAST, A DISTANCE OF 292.28 FEET; THENCE NORTH 90 DEGREES 00 MINUTES 00 SECONDS WEST A DISTANCE OF 150.75 FEET TO A POINT OF CURVE; THENCE SOUTH AND WEST ALONG A CURVED LINE CONVEX TO THE NORTHWEST AND HAVING A RADIUS OF 28.0 FEET A DISTANCE OF 43.98 FEET, ARC MEASURE TO A POINT OF TANGENT; THENCE SOUTH 00 DEGREES, 00 MINUTES, 00 SECONDS WEST, A DISTANCE OF 263.78 FEET TO A POINT ON THE NORTH LINE OF KENSINGTON STREET, AS WIDENED AND BEING A LINE 17.0 FEET NORTH OF AND PARALLEL WITH THE SOUTH LINE OF SAID LOT 1; THENCE SOUTH 89 DEGREES 50 MINUTES 20 SECONDS EAST ALONG THE NORTH LINE OF SAID STREET, A DISTANCE OF 178.75 FEET TO THE POINT OF BEGINNING, IN COOK COUNTY ILLINOIS. PARCEL 2: EASEMENT FOR THE BENEFIT OF PARCEL I AND 2 AFORESAID, AS CREATED BY DECLARATION OF RECIPROCAL EASEMENTS DATED JULY 21, 1987, AND RECORDED JULY 24, 1987, AS DOCUMENT 87408582 AND FILED JULY 24, 1987, AS DOCUMENT LR3637430 MADE BY LASALLE NATIONAL BANK, A NATIONAL BANKING ASSOCIATION, AS TRUSTEE UNDER TRUST AGREEMENT DATED MAY 5, 1981, AND KNOWN AS TRUST NUMBER 103910 FOR ACCESS, INGRESS AND EGRESS, BY PEDESTRIAN AND VEHICULAR TRAFFIC OVER AND UPON THE PARKING AREAS, WALKWAYS, SIDEWALKS, AISLES, STAIRWAYS AND ROADWAYS CONSTITUTING PART OF THE COMMON ARES FROM TIME TO TIME AND TO PARK AUTOMOBILES AND OTHER VEHICLES ON THE COMMON AREAS WITHIN ANY PART OF RANDHURST CENTER RESUBDIVISION NO. 1 AFORESAID (EXCEPTING THEREFROM THAT PARCEL OF LAND IN THE SOUTHWEST CORNER OF LOT 1 AFORESAID CONDEMNED IN CAST NO. 87L51078), ALL IN COOK COUNTY, ILLINOIS. CENTRAL\30959546.18 27 EXHIBIT B SITE PLAN (attached) CENTRAL\30959546.18 EXHIBIT C PROJECT BUDGET (attached) CENTRAL\30959546. 18F-1 6 0 8 h 41 o o -„ FI MHIIRST R(fAfl !u �IJ��IIIII.�� 0! Dlti J I�� I , I ' re 7S N U` fLllllllllllllllllllllllllllf7 LV IIIIIIIIIIIIIIII � f1..111llf f JJ_lJl) � / ; v UTfTU U1111U ;� r�rrrrrrrrrrrrrurrurrrru.e� r F01 SITE ,BPLAN '4v ELMHURSTROAD 1 t IIA Ona ji �' �71TrffTTU ,,, ,' P I 3,71a eF r-7111111111111.1 ! Llu rr � � B B I lIfi ALHA -CIRCLE, SUITE) CORAL GABLES, FLORIDA 33134 E -mall . bap@bapdesign corn D Florida Corp AA0002364 D PH 305.444.7100 FX 305 444.9803 CoOy6 Uhl2M B, B -m ARhil—1 hd—hi,, P, JPMorgan Ci I lif�le r O PROPERTIES 000 F- 0 AE � M A VO cV N KE1fPLAN NB C'4 .UNwG �uS:x_�),3iy _:-.f [1-:'�•:� PUU PROPOSED CROSS AREA: N�sTiE➢.ImA.HY 45i' TOTAL NET LOT AREA 61:.7 n�;r, 1� 1..:, ESI 'J1 1,583,5T SF (EXCLUDES BASEMENT PARKING) ANDA PAixT lfM1_ z ALL RETAIL )404 SPACES (04/1000) � BSI nI�INy�^,•„ R,y m NEW RESTMIRANT: 19,700 SF (058 SEATS) THEATER: 58,655 SF (2,500 SEATS) RESTAURANT 264 SPACES (01/3 SEATS+45) 305 SPACES EIGSTING 877.089 50. FT. mil nIN H .un 'SOD' FEET) Z THEATER 825 SPACES (01/4 SEATS) Lu PROPOSED 919.402 SO. Ff, PROPOSED: 35'-0', OR EXISTING, OR AS NOTED ON SITE PLAN OMCE:23,713 SF HOTEL 120 SPACES (91ROOM +20) 133 SPACES •• 0 ' ^v GARAGE DECK: 118,550 SF 2 LEVELS (540 SPACES) OMCE 95 SPACES (04/1000 SFJ 95 SPACES •2 - i-7- GARAGE BASEMENT: 71.775 SF (133 SPACES) De SERVICE AND MECHANICAL 7,421 SF FRONT 30'-0' FRONT 20'-0' SELF STORAGE BLDG. 84 SPACES (01/15005 84 SPACES GREEN SPACE REM 20'-O' REAR 55'-0' 'w SFOA C BL00 : 1240065F 101AL PARKM 4062 SPADE c� Q F- 0 AE � M A VO cV N KE1fPLAN NB C'4 v o� ZONING ANALYSIS .UNwG �uS:x_�),3iy _:-.f [1-:'�•:� PUU PROPOSED CROSS AREA: N�sTiE➢.ImA.HY 45i' TOTAL NET LOT AREA 61:.7 n�;r, 1� 1..:, ESI 'J1 1,583,5T SF (EXCLUDES BASEMENT PARKING) ANDA PAixT lfM1_ 141Y %ETA%: 209L457 sr ALL RETAIL )404 SPACES (04/1000) 4020 SPACES BSI nI�INy�^,•„ R,y FItXW .JB NEW RESTMIRANT: 19,700 SF (058 SEATS) THEATER: 58,655 SF (2,500 SEATS) RESTAURANT 264 SPACES (01/3 SEATS+45) 305 SPACES EIGSTING 877.089 50. FT. mil nIN H .un 'SOD' FEET) HOTEL -60.604 SF (105 ROOMS THEATER 825 SPACES (01/4 SEATS) Lu PROPOSED 919.402 SO. Ff, PROPOSED: 35'-0', OR EXISTING, OR AS NOTED ON SITE PLAN OMCE:23,713 SF HOTEL 120 SPACES (91ROOM +20) 133 SPACES •• LOT COVERME ' ^v GARAGE DECK: 118,550 SF 2 LEVELS (540 SPACES) OMCE 95 SPACES (04/1000 SFJ 95 SPACES •2 - i-7- GARAGE BASEMENT: 71.775 SF (133 SPACES) PROPOSED 225% SERVICE AND MECHANICAL 7,421 SF FRONT 30'-0' FRONT 20'-0' SELF STORAGE BLDG. 84 SPACES (01/15005 84 SPACES GREEN SPACE REM 20'-O' REAR 55'-0' 'w SFOA C BL00 : 1240065F 101AL PARKM 4062 SPADE c� Q 5% REO 43,487 SF SIDE 10'-0' SIDE JO' -0' MIN. (18'-0- AT �; Z A (COMM SAME AS FRAM) EXISTING JEWEL OSLO STORE) Q E u '- Lu X 61,200 SF + f cn J 2 Q = o '} -0 a — CL } U �C v o� ZONING ANALYSIS .UNwG �uS:x_�),3iy _:-.f [1-:'�•:� PUU PROPOSED CROSS AREA: N�sTiE➢.ImA.HY 45i' TOTAL NET LOT AREA 61:.7 n�;r, 1� 1..:, ESI 'J1 1,583,5T SF (EXCLUDES BASEMENT PARKING) ANDA PAixT lfM1_ 141Y %ETA%: 209L457 sr ALL RETAIL )404 SPACES (04/1000) 4020 SPACES BSI nI�INy�^,•„ R,y FItXW .JB NEW RESTMIRANT: 19,700 SF (058 SEATS) THEATER: 58,655 SF (2,500 SEATS) RESTAURANT 264 SPACES (01/3 SEATS+45) 305 SPACES EIGSTING 877.089 50. FT. mil nIN H .un 'SOD' FEET) HOTEL -60.604 SF (105 ROOMS THEATER 825 SPACES (01/4 SEATS) 647 SPACES PROPOSED 919.402 SO. Ff, PROPOSED: 35'-0', OR EXISTING, OR AS NOTED ON SITE PLAN OMCE:23,713 SF HOTEL 120 SPACES (91ROOM +20) 133 SPACES •• LOT COVERME WHICHEVER IS GREATER GARAGE DECK: 118,550 SF 2 LEVELS (540 SPACES) OMCE 95 SPACES (04/1000 SFJ 95 SPACES ACTUAL 21.49% yyC 1LEDWCF➢ PgG m GARAGE BASEMENT: 71.775 SF (133 SPACES) PROPOSED 225% SERVICE AND MECHANICAL 7,421 SF FRONT 30'-0' FRONT 20'-0' SELF STORAGE BLDG. 84 SPACES (01/15005 84 SPACES GREEN SPACE REM 20'-O' REAR 55'-0' 'w SFOA C BL00 : 1240065F 101AL PARKM 4062 SPADE 5264 SPACES 5% REO 43,487 SF SIDE 10'-0' SIDE JO' -0' MIN. (18'-0- AT TOTAL PROPOSED NEW MFA : 766,475 SF PROVIDED 48,419 SF A (COMM SAME AS FRAM) EXISTING JEWEL OSLO STORE) .,,MG RETAIL TO REMAIN 571,035 SF BE3l888S: DG JGS • INCLUDES PARKING DECK ^ BASEMORPARN916 QLRACC: Lw1E' NctcATESLXI5TNO BUILDINGS TO REMNN L All BUILDING HEIGHTS (UNLESS NOTED OTHERWISE) SHANOT EXCEED 35'-0. OR SHALL BE DUSTING TO INDICATES NEN BVILDINGS TO REMAIN ROA MN (U.N.OJ WHICHEVER I5 GREATER. LEASING PLAN 07003.10 1 LEASE 05-22-09 Q �, Z Q) n v LL _ Cie d H N t2 CL a U a a� Lu ET Q a DG JGS As NO1FD LEASING PLAN 07003.10 1 LEASE 05-22-09 Development Budget Randhurst Mall Mt. Prospect, IL ASSEMBLAGE COSTS TOTAL BUILDING COSTS AMC PARKING GARAGE COSTS ADDITIONAL HARD COSTS Sitework Sub -Surface Structure Renovation Demolition Off -Site Improvements Signage Contingency ADDITIONAL HARD COSTS Total Cost 45,000,000 832,766 62.45 52,005,839 993 8,271,730 31 19 25,972,315 103.57 86,249,884 $16,000 r 500 deck spaces = 8,000,000 Soft Costs Architectural & Engineering Design — Signage/Landscape/Hardscape Professional & Consulting / Marketing / Legal Permits & Fees I% of hard costs before conlingency excluding permits and fees) Insurance Leasing Fees & Buyouts Soft Cost Contingency Construction Management Fees Total Development Costs 23/11/09 2:50 PM Randhurst 082409 GAP FINAL BUDGET xls 14,541,500 8,200,000 3,200,000 650,000 725,000 5.00% 6,078,319 33,394,819 Total Hard Costs 127,644,703 Cost Total SF / Unit cost 5,083,524 228,525 1,937,926 920,643 172,500 7,065,281 426,115 7.638.917 Total Soft Costs 23,473,431 151,118,134 Total Financing Costs 3,642,768 TOTAL PROJECT COSTS 199,760,902 Less: GAP financing (25.000.000) 174,760,902 REGISTERED NO. R-1 Registered Owner: TBD RYNIRIT P FORM OF NOTE A MAXIMUM AMOUNT $25,000,000, as increased by the Accretion Amount UNITED STATES OF AMERICA STATE OF ILLINOIS COUNTY OF COOK VILLAGE OF MOUNT PROSPECT TAXABLE REVENUE NOTE Accretion Amount: An amount equal to the product of the outstanding principal balance of the Note and the Accretion Rate, which amount shall be calculated and increase the principal balance of the Note on December 31 and June 30 of each year until paid. Accretion Rate: An annual rate equal to the median value of the 10 -year Treasury rate published in the daily Federal Reserve Release for 15 business days prior to the issuance date plus 300 basis points, and which shall compound semi-annually Issuance Date: 20 Maturity Date: CENTRAL\30959546. 18F-2 20 KNOW ALL PERSONS BY THESE PRESENTS, that the Village of Mount Prospect, Cook County, Illinois (the "Village"), hereby acknowledges itself to owe and for value received promises to pay to the Registered Owner identified above, or registered assigns as hereinafter provided, on or before the Maturity Date identified above, but solely from the sources hereinafter identified, the principal balance of this Note from time to time advanced by the Registered Owner to pay costs of the Project (as hereinafter defined) in accordance with that certain Ordinance adopted by the Village Board of the Village on 2008 (the "Ordinance") and that certain Redevelopment Agreement (the "Redevelopment Agreement") dated as , 2009 between the Village and (the "Developer") up to the sum of $25,000,000 and the Accretion Amount (such sum, the "Principal Amount"). The Principal Amount of this Note shall (i) accrete at the Accretion Rate per year specified above, (ii) be computed on the basis of a 360 -day year of twelve 30 -day months and (iii) compound on December 31 and June 30th of each year until paid. Principal of and accretion on this Note are payable quarterly from Taxes (as such term is defined in the Redevelopment Agreement) on deposit in the Special Fund (as such term is defined in the Redevelopment Agreement) only to the extent Taxes exist, established pursuant to the Ordinance. Payments on this Note shall be made pursuant to the terms of the Redevelopment Agreement. The Principal Amount of this Note is payable in lawful money of the United States of America, and shall be made to the Registered Owner hereof as shown on the registration books of the Village maintained by the _of the Village, as registrar and paying agent (the "Registrar"), at the close of business on the fifteenth day of the month immediately prior to the applicable payment, maturity or redemption date, and shall be paid by check or draft 1 CENTRAL\30959546.18 of the Registrar, payable in lawful money of the United States of America, mailed to the address of such Registered Owner as it appears on such registration books or at such other address furnished in writing by such Registered Owner to the Registrar; provided, that the final installment of the Principal Amount will be payable solely upon presentation of this Note at the principal office of the Registrar in Mount Prospect, Illinois or as otherwise directed by the Village. This Note is issued by the Village in fully registered form in the aggregate principal amount of advances made from time to time by Developer up to $25,000,000 and the Accretion Amount for the purpose of paying or reimbursing the costs of certain eligible redevelopment project costs incurred by the Developer in connection with the redevelopment of the Project (as defined in the Redevelopment Agreement) in the Village, all in accordance with the Constitution and the laws of the State of Illinois, and particularly the Business District Development and Redevelopment Act (65 ILCS 5/11-74.3-1 et seq.) (the "Act"), the Local Government Debt Reform Act (30 ILCS 350/1 et SeMc .) and the Ordinance, in all respects as by law required. The Village has assigned and pledged certain rights, title and interest of the Village in and to Amusement Taxes, Hotel Taxes, Food and Beverage Taxes, Business District Taxes and Sales Taxes (as defined in the Redevelopment Agreement) from the Property or the BD Property, as the case may be, which the Village is entitled to receive pursuant to the Act and the Ordinance, in order to pay the Principal Amount of this Note. Reference is hereby made to the aforesaid Ordinance for a description, among others, with respect to the determination, custody and application of said revenues, the nature and extent of such security with respect to this Note and the terms and conditions under which this Note is issued and secured. THIS NOTE IS NOT 2 CENTRAL\30959546.18 A GENERAL OR MORAL OBLIGATION OF THE VILLAGE BUT IS A SPECIAL LIMITED OBLIGATION OF THE VILLAGE, AND IS PAYABLE SOLELY FROM AMOUNTS ON DEPOSIT IN THE SPECIAL FUND, AND SHALL BE A VALID CLAIM OF THE REGISTERED OWNER HEREOF ONLY AGAINST SAID SOURCES. THIS NOTE SHALL NOT BE DEEMED TO CONSTITUTE AN INDEBTEDNESS OR A LOAN AGAINST THE GENERAL TAXING POWERS OR CREDIT OF THE VILLAGE, WITHIN THE MEANING OF ANY CONSTITUTIONAL OR STATUTORY PROVISION. THE REGISTERED OWNER OF THIS NOTE SHALL NOT HAVE THE RIGHT TO COMPEL ANY EXERCISE OF THE TAXING POWER OF THE VILLAGE, THE STATE OF ILLINOIS OR ANY POLITICAL SUBDIVISION THEREOF TO PAY THE PRINCIPAL AMOUNT OF THIS NOTE. As set forth in the Redevelopment Agreement, the Principal Amount of this Note is subject to refunding (in whole or in part) without penalty. This Note is transferable by the Registered Owner hereof in person or by its attorney duly authorized in writing at the principal office of the Registrar in Mount Prospect, Illinois, but only in the manner and subject to the limitations provided in the Ordinance and the Redevelopment Agreement, and upon surrender and cancellation of this Note. Upon such transfer, a new Note of authorized denomination of the same maturity and for the same aggregate Principal Amount will be issued to the transferee in exchange herefor. Such transfer shall be in accordance with the form at the end of this Note. This Note hereby authorized shall be executed and delivered as the Ordinance provides. 3 CENTRAL\30959546.1 S The principal balance outstanding of the Note shall be the Principal Amount minus any amount paid on the Note or other reductions pursuant to the Redevelopment Agreement. The Village and the Registrar may deem and treat the Registered Owner hereof as the absolute owner hereof for the purpose of receiving payment of or on account of the Principal Amount hereof and for all other purposes and neither the Village nor the Registrar shall be affected by any notice to the contrary, unless transferred in accordance with the provisions hereof. It is hereby certified and recited that all conditions, acts and things required by law to exist, to happen, or to be done or performed precedent to and in the issuance of this Note did exist, have happened, have been done and have been performed in regular and due form and time as required by law; that the issuance of this Note, together with all other obligations of the Village, does not exceed or violate any constitutional or statutory limitation applicable to the Village. This Note shall not be valid or become obligatory for any purpose until the certificate of authentication hereon shall have been signed by the Registrar. IN WITNESS WHEREOF, the Village of Mount Prospect, Cook County, Illinois, by its Village Board, has caused its official seal to be imprinted by facsimile hereon or hereunto affixed, and has caused this Note to be signed by the duly authorized manual or facsimile signature of the Mayor as of 0 CENTRAL\30959546.18 Mayor (SEAL) Attest: CERTIFICATE OF AUTHENTICATION Registrar and Paying Agent: Village of Mount Prospect Cook County, Illinois This Note is described in the within mentioned Ordinance and is the $25,000,000 Taxable Revenue Note Date: 5 CENTRAL\30959546.18 (ASSIGNMENT) FOR VALUE RECEIVED, the undersigned sells, assigns and transfers unto the within Note and does hereby irrevocably constitute and appoint attorney to transfer the said Note on the books kept for registration thereof with full power of substitution in the premises. Dated: Registered Owner NOTICE: The signature to this assignment must correspond with the name of the Registered Owner as it appears upon the face of the Note in every particular, without alteration or enlargement or any change whatever. Consented to as of. Village of Mount Prospect, Illinois By: Title: Z CENTRAL\30959546.18 Termination Agreement THIS TERMINATION AGREEMENT is entered into effective the 21 S -T day of'TGY%Var 2010, by and between RANDHURST SHOPPING CENTER LLC, a Delaware limited liabil ty company ("Developer"), and the VILLAGE OF MOUNT PROSPECT, an Illinois home rule municipal corporation (the "Village"). BACKGROUND: A. Developer's predecessor -in -interest, Rouse-Randhurst Shopping Center, LLC, a Maryland limited liability company, entered into a Redevelopment and Economic Incentive Agreement dated August 5, 2003 (the "Agreement") with the Village, a copy of which is attached hereto as Exhibit A with respect to certain real property located generally at the northeast corner of the intersections of Elmhurst and Rand Roads in the V illage of Mount Prospect, Cook County, Illinois (the "Property"). B. Pursuant to that certain Redevelopment Agreement by and between Randhurst Shopping Center LLC, a Delaware limited liability company, and the Village, dated as of the date hereof, the Developer has agreed to tenninate the Agreement and provide evidence thereof to the Village. NOW THEREFORE, in consideration of the foregoing recitals, the covenants and agreements hereinafter set forth and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: ARTICLE 1. RECITALS. The recitals set forth above are accurate and are expressly incorporated into this Termination Agreement by this reference thereto as if fully set forth in this Article 1. ARTICLE 2. TERMINATION. Developer and Village hereby terminate the Agreement, effective as of the date this Termination Agreement is fully executed, which date shall be deemed the "Termination Date". As of the Termination Date, the Agreement shall be and become null and void and of no further effect whatsoever, with no further action required on the part of the Village or any other person, firm or corporation. further, since no payments have ever been made pursuant to the Agreement, no further audit nor final accounting nor payment nor other types of enforcement action need to occur. ARTICLE 3. MUTUAL RELEASE OF CLAIMS. As of the Termination Date, Developer and Village hereby agree to release each other from any and all claims, damages, costs and expenses relating to or resulting from the Agreement. ARTICLE 4. MISCELLANEOUS. The parties agree that the foregoing is a fair and mutual settlement of all contractual and other lawful obligations between the parties. Either party shall execute additional documents and provide such Further assurances as may be reasonably requested by the other party to fully implement the terms and provisions of this Agreement. This Agreement may be executed in counterparts and if so executed in the counterparts, together shall constitute the Agreement. This Agreement shall inure to the benefit and be binding upon the heirs, successors and assigns of the parties hereto. IN WITNESS WHEREOF, the parties have executed this instrument effective the day and year first above written. DEVELOPER: RANDHURST SHOPPING CENTER LLC, a Delaware limited liability company By: CLP/SPF Randhurst Trust, a Maryland real estate investment trust, its sole member a Brett Hutchens, Trustee STATE OFu Y l h } + ) ss. COUNTY OF This Terminatio Agreement was acknowledged before me, a notary public in and for said state, on 2010 by J. Brett Hutchens, personally known to me to be the president of Ra dhurst Trust, sole member of RANDHURST SHOPPING CENTER LLC, and personally al''11 to me to be the same person whose name is subscribed to the foregoing Termination Agreement,. Given under my hand and official seal, this A day ofWNaop 010. y commission xpires: LESLIE PEREZ :. Commission # DD 901253 4_. •= Expires June 22, 2013 +F,R�1W bonded Thm Troy Fain Insurance 8043067019 VILLAGE: VILLAGE OF MOUNT PROSPECT, an Illinois home rule municipal corporation Attest: By: &, , � u h Cieiz�l [SEAL] STATE OF ILLINOIS) COUNTY OF COOK ) 1, the undersigned, a Notary Public in and for the County and State aforesaid, do 11civby certify that frye'na- U%i Ik-S and C I]9J.► personally known to nie to be the Village President and Village Clerk, respectively, f the VILLAGE OF MOLJN 1 11R0SP1liC'T, and personally known to me to be the same persons whose names are subscribed to the foregoing Termination Agreement, appeared before me this day in person and severally acknowledged that as such Village President and Village Clerk, they signed and delivered said Termination Agreement as such Village President and Village Clerk and caused the corporate seal of said Village to be affixed thereto, pursuant to authority given by the Board of Trustees of said Village, as their free and voluntary act and as the free and voluntary act and deed of said Village, for the purposes therein set forth. Given Linder my hand and official seal, thi0l�fday of , 2010. Notary Public CyFFtGtAL � � My commission expires: S ; rl MARIE'T JOF#4SON its OF t MWpRY PUS�-IC •STATE 1� �pMMf5StW EXP1R�eS:�3#(15J11 TERMINA TION A GREEMENT ACKNOWLEDGED BY.• COSTCO WHOLESALE CORPORATION, a Washngt orporation By: - -- Print Name: MARoAM C. MCCUU A -A$S�TAM' i�'i�11EY Title: Date: 1 STATE OF ) ss. COUNTY OF This Termination Agreement was acknowledged before me, a notary public in and for said state, on 2010 by �[�, personally known to me to be ze of COSTCO WHOLESALE CORPORATION, a Washington corporation, and persona y known to be the same person whose name is subscribed to the foregoing Termination Agreement. Given under my hand and official seal, this , day of 2010. ',�earrrerrrrer�r f % � Public CSM � �'� My commission expires: _ ►V()44, SfpN E wwi F� `r•.•r•.��•••C30 M��