HomeMy WebLinkAbout25-28 Resolution No. 25-28
RESOLUTION
AUTHORIZING EXECUTION OF A SECOND AMENDMENT AGREEMENT WITH
COURTYARD 40, LLC FOR THE REDEVELOPMENT OF 40 DUPAGE COURT, ELGIN,
ILLINOIS
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 a Second Amendment Agreement on behalf of the City of Elgin with
Courtyard 40, LLC, for the redevelopment of 40 DuPage Court, Elgin, Illinois, a copy of which is
attached hereto and made a part hereof by reference.
s/David J. Kaptain
David J. Kaptain, Mayor
Presented: February 26, 2025
Adopted: February 26, 2025
Omnibus Vote: Yeas: 9 Nays: 0
Attest:
s/Kimberly Dewis
Kimberly Dewis, City Clerk
SECOND AMENDMENT AGREEMENT
THIS SECOND AMENDMENT AGREEMENT ("Second Amendment Agreement") is
made and entered into as of the 26 day of February , 2025, by and between the City of
Elgin, an Illinois municipal corporation (hereinafter referred to as the "City"), and Courtyard 40,
LLC, an Illinois limited liability company (hereinafter referred to as"Developer").
WHEREAS, the City and Legend Partners, LLC have previously entered into a
Redevelopment Agreement dated July 14, 2021, relating to the redevelopment of the five-story,
mixed-use building on the property commonly known as 40 DuPage Court, Elgin, Illinois
(hereinafter referred to as the"Original Redevelopment Agreement"); and
WHEREAS, Legend Partners, LLC invoked Section 19.B of the Original Redevelopment
Agreement and transferred the Subject Property by Special Warranty Deed to a single-purpose
entity owned and controlled by the Legend Partners, LLC called Courtyard 40, LLC on April 21,
2023; and
WHEREAS,the Developer received a building permit from the City on May 3, 2023; and
WHEREAS, unexpected structural findings during interior demolition work caused
significant delays to the construction schedule;and
WHEREAS, the City and the Developer executed an amendment to the Original
Redevelopment Agreement on December 20,2023,which primarily provided additional monetary
development assistance to the Developer for said unexpected structural findings, but also delayed
the delivery of that assistance until substantial completion of the project(hereinafter referred to as
the"First Amendment Agreement"); and
WHEREAS, Developer has completed approximately seventy-five percent (75%) of the
Subject Redevelopment on the Subject Property, with work having moved to the interior upfit of
each apartment; and
WHEREAS,delays to the construction schedule have required the Developer's lenders to
allocate more of their loans to interest than originally estimated and said lenders have reached their
lending capacity; and
WHEREAS, the parties wish to enter into this Second Amendment Agreement to remove
certain delays to the delivery of a portion of the additional monetary assistance provided by the
First Amendment Agreement.
NOW,THEREFORE,for and in consideration of the mutual undertakings set forth herein,
and the mutual undertakings set forth in the Original Redevelopment Agreement and the First
Amendment Agreement,and other good and valuable consideration,the receipt and sufficiency of
which are hereby acknowledged,the parties hereto agree as follows:
1. That the foregoing recitals are hereby incorporated into this Amendment
Agreement.
2. That the Original Redevelopment Agreement,as amended by the First Amendment
Agreement, be and is hereby further amended as follows:
A. That Section 4.C. of the Original Redevelopment Agreement, as previously
amended in its entirety by Section 2.D of the First Amendment Agreement, be and is hereby
replaced in its entirety with the following table:
Payment Description of Payment Eligibility Amount of Subject Monetary
No. I)cvelopment Assistance to be
paid to Developer
1 Developer has provided to the City Seven Hundred Eighty Six
evidence that twenty-five percent(25%) Thousand, Six Hundred and
of the Subject Redevelopment has been Eighty One and 00/100 Dollars
completed as certified to the City by the ($786,681.00), to be deposited
Developer's project architect and by into the Developer's
such third-party architect as the City construction escrow at the title
may, in its discretion, elect to retain to insurance company being used
oversee the completion of the work. by Developer for making
construction payouts for the
work being performed on the
Subject Redevelopment of the
Subject Property.
Developer has provided to the City Seven Hundred Eighty Six
evidence that fifty percent (50%) of the Thousand, Six Hundred and
Subject Redevelopment has been Eighty One and 00/100 Dollars
completed as certified to the City by the ($786,681.00), to be deposited
Developer's project architect and by into the Developer's
such third-party architect as the City construction escrow at the title
may, in its discretion, elect to retain to insurance company being used
oversee the completion of the work. by Developer for making
construction payouts for the
work being performed on the
Subject Redevelopment of the
Subject Property.
3 Developer has provided to the City Seven Hundred Eighty Six
evidence that seventy-five percent Thousand, Six Hundred and
(75%) of the Subject Redevelopment Eighty One and 00/100 Dollars
has been completed as certified to the ($786,681.00), to be deposited
City by the Developer's project architect into the Developer's
and by such third-party architect as the construction escrow at the title
City may, in its discretion,elect to retain insurance company being used
to oversee the completion of the work. by Developer for making
construction payouts for the
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work being performed on the
Subject Redevelopment of the
Subject Property.
4 Following Execution of the Second Two Million, One Hundred
Amendment Agreement to this Twenty Eight Thousand, Eight
Redevelopment Agreement and the Hundred and Eighty Two and
Developer providing to the City 00/100 Dollars ($2,128,882.00),
evidence that Three Hundred Forty Four to be deposited into the
Thousand,Two Hundred Six and 00/100 Developer's construction escrow
Dollars ($344,206.00) of Contingency at the title insurance company
Fund work was reasonably necessary being used by the Developer for
and has been completed as certified to making construction payouts for
the City by the Developer's project the work being performed on the
architect and by such third-party Subject Redevelopment on the
architect as the City may, in its Subject Property.
discretion, elect to retain to oversee the
completion of the work.
5 When the work required to complete the The unpaid balance of the
Subject Redevelopment is substantially Subject Monetary Development
completed, as defined in Section 3(E) Assistance of this Amendment
hereof, as certified to the City by the Agreement;provided that(1)the
Developer's project architect and by City reserves the right to delay
such third-party architect as the City this disbursement of said unpaid
may, in its discretion, elect to retain to balance until after January 1,
oversee the completion of the work. 2025 at its complete discretion,
and (2) the City may hold back
an amount estimated to be the
reasonable cost to complete all
punchlist items, if any.
B. That Section 4.D. of the Original Redevelopment Agreement, as previously
amended in its entirety by Section 2.E. of the First Amendment Agreement, be and is hereby
replaced in its entirety with the following:
Developer may also request the City to disburse portions of the Contingency
Fund for eligible expenses in conjunction with the five Payment Eligibility Dates for
the Subject Monetary Development Assistance in the proceeding subsection C,
provided Developer has provided to the City evidence that the Contingency Fund work
was reasonably necessary and has been completed as certified to the City by the
Developer's project architect and by such third-party architect as the City may, in its
discretion, elect to retain to oversee the completion of the work ("Eligible Contingency
Funds"). Such payments of Eligible Contingency Funds shall be in installments coinciding
generally with the five installments of the Subject Monetary Development Assistance in
the proceeding subsection C and shall be in the amount of One Hundred Ninety Five
Thousand, Two Hundred Ninety Five and 00/100 Dollars ($195,295.00) of the then
Eligible Contingency Funds for each the first three installments, in the amount of Three
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Hundred Forty Four Thousand, Two Hundred Six and 00/100 Dollars ($344,206.00)
following the execution of this Second Amendment Agreement, and in the amount of the
unpaid balance of the Eligible Contingency Funds for the final installment, provided that
(1) the City reserves the right to delay the disbursement of said unpaid balance until after
January 1, 2025 at its complete discretion and (2) the City may hold back an amount
estimated to be the reasonable cost to complete all punchlist items, if any.
3. That in the event of any conflict with the terms of this Second Amendment
Agreement and the terms of the First Amendment Agreement and the Original Redevelopment
Agreement, the terms of this Second Amendment Agreement shall supersede and control.
4. That except as specifically and expressly amended in this Second Amendment
Agreement, the terms of the First Amendment Agreement and the Original Redevelopment
Agreement,as previously amended, shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have entered into and executed this
Amendment Agreement as of the date and year first written above.
CITY OF EL N,a mu icipal corporation,
By: G,?f -
May
At cst'
( crk
COURTYARD 40, LLC,
an Illinois limited ' ility company
By:
Printed Name: PAN Giztuy
Title: 11/1iANA4612- MEm n,
Legal DeptAgreement\Redevelopment Agr-Courtyard 40-40 DuPage Ct-2nd Amend-Clean-2-13-25 docx
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