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HomeMy WebLinkAbout1413 Agreement with Northwestern Mutual Life Insurance BILL NO. 2015-038 ORDINANCE NO.L413 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN NORTHWESTERN MUTUAL LIFE INSURANCE AND THE CITY OF RIVERSIDE, MISSOURI, REQUIRING NORTHWESTERN MUTUAL TO NOTIFY THE CITY IN THE EVENT OF A CHANGE OF DEVELOPER ON THE HORIZONS V PROJECT SITE WHEREAS, Northwestern Mutual and NorthPoint Holdings, LLC ("NorthPoint") are the sole members of Horizons Industrial V, LLC, a Delaware limited liability company ("Horizons V"), an entity formed for the purpose of acquiring approximately 22.49 acres of land located in Riverside, Platte County, MO (the "Land"), and improving the Land with a 491,448 SF warehouse building (the "Project"); and WHEREAS, pursuant to the Horizons V's Limited Liability Company Agreement (the "LLC Agreement"), Northwestern Mutual has the authority to act solely on behalf of Horizons V to terminate the Development Manager (as such term is defined in the LLC Agreement) under specified circumstances; and WHEREAS, the Project is being partially funded by the issuance of Chapter 100 Industrial Revenue Bonds issued by the City, as part of which the City will retain ownership of the Project during the term of the bond payments; and WHEREAS, as owner of the Project, the City has a recognizable financial interest in the successful completion of the Project construction; and WHEREAS, the City and Northwestern Mutual agree that the City should be provided notice of Northwestern Mutual's decision to replace the Project Development Manager should that action be necessary. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF ALDERMEN OF THE CITY OF RIVERSIDE, MISSOURI, AS FOLLOWS: SECTION 1 —AGREEMENT TO NOTIFY THE CITY OF RIVERSIDE OF CHANGE OF DEVELOPER APPROVED. The Agreement to Notify the City of Riverside of Change of Developer, attached hereto as Exhibit A and incorporated herein, is hereby approved. SECTION 2 — AUTHORITY GRANTED. The Mayor, the City Administrator, Special Counsel Spencer Fane Britt and Browne, and other appropriate City officials are hereby authorized to take any and all actions as may be deemed necessary or convenient to carry out and comply with the intent of this Ordinance and to execute and deliver for and on behalf of the City all certificates, instruments, agreements and other documents, as may be necessary or convenient to perform all matters herein authorized. SECTION 3 — SEVERABILITY CLAUSE. The provisions of this Ordinance are severable and if any provision hereof is declared invalid, unconstitutional or unenforceable, such determination shall not affect the validity of the remainder of this Ordinance. SECTION 4 — EFFECTIVE DATE. This Ordinance shall be in full force and effect from and after the date of its passage and approval. BE IT REMEMBERED that the above was read two times by heading only, passed and approved by a majority of the Board of Aldermen and APPROVED by the Mayor of the City of Riverside, Missouri, this�"day of 2015. Kathleen L. Rose, Mayor ATT Robin.LiVfell Ci Clefk . AGREEMENT TO NOTIFY THE CITY OF RIVERSIDE OF CHANGE OF DEVELOPER THIS AGREEMENT TO NOTIFY THE CITY OF RIVERSIDE OF CHANGE OF DEVELOPER (this "Agreement"), is dated as of May 4, 2015, between Northwestern Mutual Life Insurance Company, a Wisconsin corporation ("Northwestern Mutual"), and the City of Riverside, Missouri, a Missouri municipal corporation (the "City"). RECITALS WHEREAS, Northwestern Mutual and NorthPoint Holdings, LLC ("North Point") are the sole members of Horizons Industrial V, LLC, a Delaware limited liability company ("Horizons V"), an entity formed for the purpose of acquiring approximately 22.49 acres of land located In Riverside, Platte County, MO (the "Land"), and Improving the Land with a 491,448 SF warehouse building (the "Project"); and WHEREAS, pursuant to the Horizons V's Limited Liability Company Agreement (the "LLC Agreement"), Northwestern Mutual has the authority to act solely on behalf of Horizons V to terminate the Development Manager (as such term is defined in the LLC Agreement) under specified circumstances; and WHEREAS, the Project is being partially funded by the issuance of Chapter 100 Industrial Revenue Bonds issued by the City, as part of which the City will retain ownership of the Project during the term of the bond payments;and WHEREAS, as owner of the Project, the City has a recognizable financial interest in the successful completion of the Project construction. NOW, THEREFORE, in consideration of the foregoing recitals, mutual covenants and promises set forth below, the receipt and sufficiency of which are mutually acknowledged, the City and Northwestern Mutual hereby agree to this Agreement as follows: AGREEMENT 1. Notice to the City. Northwestern Mutual agrees to provide written notice to the City within two (2) business days of any decision to terminate a Development Manager. Such notice shall be provided to the City Manager at 2950 N.W. Vivion Road, Riverside, MO 64150 with a copy to the City's counsel at Spencer Fane Britt & Browne LLP, Attn: Joe Bednar, 304 East High Street,Jefferson City, MO 65101. Alternatively, notice may be made via e-mail at with a copy to jbednar@spencerfane.com. 11893/106/CITY/00972969;1 WA 6906742.1 I IN WITNESS WHEREOF, the parties have signed this Infrastructure Improvement Agreement as of the date set forth above. THE CITY: THE CITY OF RIVERSIDE, MISSOURI a Missouri unicipal corporatipn By: KKaatth een L. Rose, Mayor Date: Ia. �-Oa— THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, A Wisconsin corporation: By; Northwestern Mutual Investm a mpany, LLC, .......... ' a Delaware limited Iii bill omp It of owned affiliate WOQr`c1' �r�•,lty� FN--M-Ll im= By: 1 y%, ESp�.Q +c: Name: Minh P.Cue ���A4NCE1C01 Title: Manaalnq Dlrector By: MP=�OVcG EdName: Mark u phre Aoglafn"t •,�;pr,,.,retarr Title: 11899/106/CITV(00972969;1 1 Z WA 6906742.1 I