HomeMy WebLinkAbout14-186 Resolution No. 14-186
RESOLUTION
AUTHORIZING EXECUTION OF AN AGREEMENT WITH VALLEY
CREEK OF ELGIN, INC. REGARDING THE TYLER CREEK DETENTION BASIN
AND THE PAYMENT OF CONTRIBUTIONS RELATING THERETO
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,
that David J. Kaptain, Mayor, and Kimberly A. Dewis, City Clerk, be and are hereby authorized
and directed to execute an Agreement on behalf of the City of Elgin with Valley Creek of Elgin,
Inc. regarding the Tyler Creek Detention Basin and the payment of contributions relating thereto,
a copy of which is attached hereto and made a part hereof by reference.
s/David J. Kaptain
David J. Kaptain, Mayor
Presented: December 17, 2014
Adopted: December 17, 2014
Vote: Yeas: 9 Nays: 0
Attest:
s/Kimberly Dewis
Kimberly Dewis, City Clerk
S
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AGREEMENT
THIS Agreement is made and entered into this 8th day of December, 2014, by and
between the City of Elgin, Illinois, a municipal corporation(hereinafter referred to as the "City"),
and Valley Creek of Elgin, Inc., a Delaware corporation("Valley Creek of Elgin").
WHEREAS, the City, Valley Creek of Elgin, Mark Avenue West, LLC and Elgin-
Randall Rd, LLC entered into a development agreement dated October 12, 2005, relating to the
approximately sixty (60) acres of property commonly known as 900 N. Lyle Avenue, such
property being legally described in the development agreement (such development agreement is
hereinafter referred to as the "Subject Development Agreement" and such property is hereinafter
referred to as the "Valley Creek Townhome Property"); and
WHEREAS, Valley Creek of Elgin is the owner of the Valley Creek Townhome
Property; and
WHEREAS, Mark Avenue West, LLC, was an entity owned and controlled by Valley
Creek of Elgin which was involuntarily dissolved on January 11, 2008, and Mark Avenue West,
LLC, no longer has an interest in the Subject Development Agreement or the Valley Creek
Townhome Property; and
WHEREAS, Elgin-Randall Rd, LLC, was the contract purchaser of the Valley Creek
Townhome Property, but never acquired the Valley Creek Townhome Property and was
involuntarily dissolved on May 9, 2008, and Elgin-Randall Rd, LLC, no longer has an interest in
the Subject Development Agreement or the Valley Creek Townhome Property; and
WHEREAS, the Valley Creek Townhome Property was part of the larger property known
as the Valley Creek property which was annexed and developed pursuant to an annexation
agreement dated September 28, 1978, between the City and Valley Creek of Elgin and others;
and
WHEREAS, such annexation agreement was subsequently amended pursuant to a first
amendment as of February 11, 1979; a second amendment dated June 24, 1981; a third
amendment dated July 9, 1984; and a fourth amendment dated March 10, 1986 (such annexation
agreement as amended, is hereinafter referred to as the "Subject Annexation Agreement"); and
WHEREAS, the Subject Annexation Agreement provided that all storm water retention
for the Valley Creek development was to be provided offsite by means of the proposed Tyler
Creek Detention Basin to be constructed by the City at its cost; and
WHEREAS, the Subject Annexation Agreement further provided in Paragraph 8 of the
annexation agreement that Valley Creek of Elgin would pay to the City a per acre fee towards
the costs of the construction of such Tyler Creek Detention Basin (the "Valley Creek Share");
and
WHEREAS, the Tyler Creek Detention Basin was not constructed and the portions of the
Valley Creek property which have previously been developed by Valley Creek of Elgin did not
include onsite storm water retention or detention; and
WHEREAS, the Subject Annexation Agreement had a term of ten years and expired in
September of 1988; and
WHEREAS, Valley Creek of Elgin has requested reimbursement of a portion of its
payments to City of the Valley Creek Share; and
WHEREAS, the City has denied any liability to Valley Creek of Elgin to pay or
reimburse to Valley Creek of Elgin any monies including, but not limited to the Valley Creek
Share; and
WHEREAS, Valley Creek of Elgin and the City are interested in avoiding further
disputes and in fully expeditiously resolving any and all claims relating to Subject Annexation
Agreement and/or the Valley Creek Share; and
WHEREAS, the parties, without any concession or admission of any liability by the City
(and with the City expressly denying any liability), desire to memorialize their agreement and to
affect a full, complete, final and binding settlement and compromise with prejudice of any and
all claims that Valley Creek of Elgin may have against the City including, but not limited to, any
and all claims arising under or relating to the Subject Annexation Agreement and/or the Valley
Creek Share.
NOW, THEREFORE, for and in consideration of the mutual undertakings set forth
herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, the parties hereto agree as follows:
1. The foregoing recitals are incorporated into this Agreement.
2. The City shall pay to Valley Creek of Elgin within thirty (30) days of the
complete execution of this Agreement the total amount of Thirty Thousand Six Hundred
Seventy-Nine and 80/100 Dollars ($30,679.80) in full and complete satisfaction of any and all
claims and other matters of Valley Creek of Elgin arising under or relating to the Subject
Annexation Agreement and/or the Valley Creek Share. Such payment shall be delivered to
counsel for Valley Creek of Elgin, Jonathan L. Carbary, Law Office of Jonathan L. Carbary,
Ltd., 1814 Grandstand Place, Elgin, Illinois 60123.
3. In consideration of the mutual promises contained herein and effective upon
receipt of the payment by Valley Creek of Elgin referred to in Paragraph 2 hereof, Valley Creek
of Elgin, for itself, its parent, subsidiaries, affiliates, successors, assigns, officials, officers,
shareholders, representatives, employees, and successors and assigns, and any other persons or
entities claiming through Valley Creek of Elgin, including, but not limited to, Mark Avenue
West, LLC and/or Elgin-Randall Rd, LLC (collectively, the "Valley Creek of Elgin Releasors")
jointly and severally, hereby fully and irrevocably releases and discharges the City of Elgin, its
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officials, officers, employees, agents, representatives, attorneys, consultants, predecessors,
successors and assigns, (collectively, the "City Released Parties"), jointly and severally, from
any and all claims, demands, liens, obligations, actions, causes of actions, damages, liabilities,
balances, money owed, losses, costs, attorneys' fees, interest or expenses, of any nature
whatsoever, whether known or unknown, whether in law or in equity, arising at any time, or
arising out of or relating to the Subject Annexation Agreement and/or the Valley Creek Share.
4. A "covenant not to sue" is a legal term for a promise not to file a lawsuit in court.
It is different from the release of claims and matters contained in Paragraph 3 of this Agreement.
In addition to waiving and releasing the claims and matters covered by Paragraph 3 above,
Valley Creek of Elgin on behalf of itself and the Valley Creek of Elgin Releasors, agrees never
to sue the City Released Parties in any forum for any reason arising out of the Subject
Annexation Agreement and/or the Valley Creek Share including, but not limited to, the claims
and matters covered by the release language in Paragraph 3 of this Agreement.
5. The entry into this Agreement is not an admission of liability on the part of the
City and the City specifically denies any liability as to the Subject Annexation Agreement and/or
the Valley Creek Share and denies that it has any liability to Valley Creek of Elgin and/or the
Valley Creek of Elgin Releasors whatsoever, and intends merely to avoid litigation and expense
by entering into this Agreement. The parties agree that it is their mutual intention that neither
this Agreement nor any of the terms hereof shall be admissible for any purpose in any future
proceedings against the City or any of the City Released Parties, except in a proceeding to
enforce this Agreement.
6. This Agreement contains the entire understandings and agreements of the parties
with respect to the settlement of claims relating to the Subject Annexation Agreement and/or the
Valley Creek Share. All oral or written agreements between the parties prior to the effective date
of this Agreement which relate to the settlement of claims with respect to the Subject Annexation
Agreement and/or the Valley Creek Share are declared null and void. Any modification of this
Agreement must be made in writing and executed by the parties hereto.
7. It is understood and agreed by the parties hereto that this Agreement shall be
construed without regard to any presumption or other rule requiring construction against the
drafting party.
8. The terms of the Subject Development Agreement are hereby ratified by the
parties hereto and the Subject Development Agreement remains in full force and effect. Without
limiting the foregoing, it is agreed and understood that in connection with the development of the
Valley Creek Townhome Property that Valley Creek of Elgin, or its successors and assigns with
respect to the Valley Creek Townhome Property, shall provide at its cost for onsite storm water
detention and retention as required in the approved plans for the development of such property,
as such approved plans may be amended as approved by the City, and as otherwise required by
law.
9. This Agreement may be executed in counter-parts. Signatures transmitted by
facsimile or e-mail shall have the same legal effect as an original signature.
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10. The parties agree that no third party shall have any rights under this Agreement.
11. This Agreement shall be governed by the law of the State of Illinois.
12. This Agreement may not be assigned by any party without the written consent of
the other parties. Any assignment in violation of this provision will be void.
IN WITNESS WHEREOF, the parties have executed this Agreement this 8th day of
December, 2014.
CITY OF IN, a m - ipal corporation, VALLEY CREEK OF ELGIN, INC.
By Ma r Its President
Attest:
City 66rk
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