R-2017-4147 - 1/26/2017RESOLUTION NO. R-2017-4147
WHEREAS, KR CC, Inc. is the assignee of that certain Commercial Contract - Unimproved
Property effective as of May 19, 2016 (the "Boyles Contract"), a true and correct copy of which is
attached to the Assignment and Assumption and Lease -Back Agreement ("Agreement") as Exhibit A,
with David and Susan Boyles, as Seller (the "Seller"); and
WHEREAS, pursuant to the Boyles Contract, KR CC, Inc. has agreed to purchase and Seller
has agreed to sell that certain real and personal property in Round Rock, Texas as further described in
the Boyles Contract (the "Property'); and
WHEREAS, the Property consists of approximately 1.5 acres of land located at 3309 Palm
Valley Blvd. E. in Round Rock, Texas, as further described on Exhibit B attached to the Agreement (the
"Land"); and
WHEREAS, KR CC, Inc., KR Acquisitions LLC, a Delaware limited liability company
("Developer") and the City of Round Rock ("City") have entered into that certain Master Development
Agreement (the "Master Development Agreement") pursuant to which KR CC, Inc.and Developer will
develop the Property; and
WHEREAS, pursuant to the Agreement and the Master Development Agreement, KR CC, Inc.
has agreed to assign, and City has agreed to take assignment of the Boyles Contract and close on the
purchase of the Property pursuant to such Boyles Contract and the Agreement; and
WHEREAS, pursuant to the Master Development Agreement, KR CC, Inc. and City have entered
into that certain Ground Lease Agreement dated as of December 20, 2016 (the "Ground Lease"); and
WHEREAS, pursuant to the Agreement and the Ground Lease, KR CC, Inc. and City have
agreed to amend the Ground Lease to add the Land to the Ground Lease, pursuant to that certain First
Amendment to Ground Lease of even date herewith, the form of which is attached to the Agreement as
Exhibit C (the "First Amendment to Ground Lease"), Now Therefore
0112.1704;00370854
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS,
That the Mayor is hereby authorized and directed to execute on behalf of the City the attached
Assignment and Assumption and Lease -Back Agreement, a copy of same being attached hereto as
Exhibit "A" and incorporated herein for all purposes; and
The City Council hereby finds and declares that written notice of the date, hour, place and
subject of the meeting at which this Resolution was adopted was posted and that such meeting was
open to the public as required by law at all times during which this Resolution and the subject matter
hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act,
Chapter 551, Texas Government Code, as amended.
RESOLVED this 26th day of January, 2017.
ATTEST:
... L. WHITE, City Clerk
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arl'lIL"
ALAN MCGRAW, Mayor
City of Round Rock, Texas
EXHIBIT
„A»
ASSIGNMENT AND ASSUMPTION AND LEASE -BACK AGREEMENT
THIS ASSIGNMENT AND ASSUMPTION AND LEASE -BACK AGREEMENT (this
"Agreement") is made and entered into as of this 1St day of February, 2017, by KR CC, Inc., a
Delaware corporation (the "Assi ig nor") and the City of Round Rock, Texas, a Texas local
government home rule corporation (the "Citf" ).
RECITALS:
WHEREAS, Assignor, as Buyer, is the assignee of that certain
Commercial Contract - Unimproved Property effective as of May 19, 2016 (the "Boyles
Contract", a true and correct copy of which is attached hereto as Exhibit A), with David and
Susan Boyles, as Seller (the "Seller"); and
WHEREAS, pursuant to the Boyles Contract, Assignor has agreed to purchase and Seller
has agreed to sell that certain real and personal property in Round Rock, Texas as further
described in the Boyles Contract (the "Property");
WHEREAS, the Property consists of approximately 1.5 acres of land located at 3309 Palm
Valley Blvd. E. in Round Rock, Texas, as further described on Exhibit B attached hereto (the
"Land");
WHEREAS, Assignor, KR Acquisitions LLC, a Delaware limited liability company
("Developer') and City have entered into that certain Master Development Agreement (the "Master
Development Agreement") pursuant to which Assignor and Developer will develop the Property;
WHEREAS, pursuant to this Agreement and the Master- Development Agreement,
Assignor has agreed to assign, and City has agreed to take assignment of the Boyles Contract and
close on the purchase of the Property pursuant to such Boyles Contract and this Agreement;
WHEREAS, pursuant to the Master Development Agreement, Assignor and City have
entered into that certain Ground Lease Agreement dated as of December 20, 2016 (the "Ground
Lease"); and
WHEREAS, pursuant to this Agreement and the Ground Lease, Assignor and City have
agreed to amend the Ground Lease to add the Land to the Ground Lease, pursuant to that certain
First Amendment to Ground Lease of even date herewith, the form of which is attached hereto as
Exhibit C (the "First Amendment to Ground Lease").
AGREEMENT:
NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, Assignor and City hereby agree as follows:
1. Defined Terms. Terms utilized but not defined herein, or otherwise noted, shall
have the meanings set forth in the Master Development Agreement
2. Assignment and Assumption. Assignor hereby assigns all of its right, title and
interest in and to, and delegates all of its related obligations under the Boyles Contract to City. City
hereby assumes and agrees to be bound by the terms of the Boyles Contract and agrees to perform
all of Assignor's obligations thereunder with regard to the Boyles Contract as if City had been the
party originally named as "Buyer" therein.
3. Acquisition of the Property. City hereby agrees to acquire the Property pursuant to
the terms and conditions of the Boyles Contract. Assignor shall assist and facilitate the closing on
the acquisition of the Property (the "Closin ") which shall occur on February 1, 2017, unless
otherwise agreed upon by the parties hereto (the "Closing Date").
4. Lease -Back of Land. Concurrent with the Closing, Assignor and City shall enter
into the First Amendment to Ground Lease.
5. Closing and Closing Deliveries for Assignment and Assumption and Lease -Back.
The Closing shall take place at the offices of First American Title Insurance Company (the
"Escrow Agent") on the Closing Date. At the Closing and to the extent not previously executed
and delivered, the Assignor, City and Developer, as applicable, shall execute and deliver to each
of the following:
a. This Agreement;
b. The First Amendment to Ground Lease; and
c. That certain First Amendment to Memorandum of Ground Lease of even date
herewith and attached hereto as Exhibit C.
Assignor and City further agree to execute escrow instructions substantially in the form attached
hereto as Exhibit D (the "Escrow Instructions") to enable the Escrow Agent to comply with the
terms of this Agreement and the Boyles Contract.
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6. Closing and Closing on Purchase of Property. At the Closing, City shall close on
the acquisition of the Property pursuant to the Boyles Contract and the Escrow Instructions. The
deed, title policy, affidavits, settlement statement, and other closing documents for the
acquisition of the Property shall be approved by Assignor prior to execution at the Closing. All
costs, taxes, fees or other expenses payable by the "buyer" with respect to the Closing shall be
the responsibility of Assignor and shall be paid directly or funded into the Escrow Agent on or
before the Closing Date for disbursement at the Closing.
7. Acceptance of the Land. City acknowledges and agrees that, upon its acquisition
of the Land, it accepts the Land in an "AS IS, WHERE IS" condition and Assignor
acknowledges and agrees that City has not agreed and has no obligation to make any
representations or warranties as to the condition to title or physical condition of the Land and has
no obligations to improve the Land, except as specifically set forth in the Master Development
Agreement or herein.
8. Representations and Warranties of Assignor. Assignor represents, warrants, and
covenants to City, that Assignor has full right, power, and authority to enter into this Agreement
and execute the transaction contemplated hereby, and that the signatory hereunder has full right,
power, and authority to execute this Agreement.
9. Representations and Warranties of City. City represents, warrants, and covenants
to Assignor, that City has full right, power, and authority to enter into this Agreement and
execute the transaction contemplated hereby, and that the signatory hereunder has full right,
power, and authority to execute this Agreement.
10. Brokers. Assignor and City each hereby represent and warrant that neither party
has dealt with any broker in connection with this Agreement and there are no unpaid brokerage
commissions or finders' fees payable in connection herewith, except for set forth in the Boyles
Contract. Assignor shall indemnify and hold City harmless, including reasonable attorney's fees,
from any claim made by any broker, including, but not limited to, any brokers, in respect of this
Agreement. This indemnification shall survive the termination of this Agreement.
11. Mutual Assistance; Further Assurances. Assignor and City will do all things
reasonably necessary or appropriate to carry out the terms and provisions of this Agreement and
the transactions contemplated hereby. Assignor and City agree to furnish to each other such
further information, execute and deliver such other documents and do all such other acts and
things as may be necessary or appropriate to evidence, document or conclude the transactions
contemplated hereby
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12. Counterparts. This Agreement may be executed, by original signature, facsimile
or electronic signature, in counterparts, each of which shall be deemed an original, all of which
together shall constitute one and the same instrument.
13. Headings. The captions or headings herein are for convenience only and in no
way define, limit or describe the scope or intent of any provision of this Agreement.
14. Binding Effect; Entire Agreement. This Agreement shall be binding on and inure
to the benefit of Assignor and City, their respective successors and assigns. This Agreement, the
Master Development Agreement, the Ground Lease and the Economic Development Program
Agreement constitute the entire agreement between Assignor and City, and supersede all prior
agreements, whether oral or written, covering the subject matter of this Agreement.
15. Assi ng ment. Except as provided herein, neither party shall assign all or part of its
rights and obligations to a third party without the express written consent of the other party
unless such assignment is a collateral assignment to a lender. Assignor may assign all or part of
its rights and obligations under this Agreement to an entity that is controlled by or under
common control with the Assignor, and shall provide a copy of the assignment to the City within
fifteen (15) days after the effective date of the assignment. The City may not assign this
Agreement.
16. Amendment. This Agreement may be amended only by the mutual written
agreement of Assignor and City.
17. Notice. Any notice and or statement required and permitted to be delivered shall
be deemed delivered by actual delivery, by electronic mail, or by depositing the same in the
United States mail, certified with return receipt requested, postage prepaid, addressed to the
appropriate party at the following addresses:
If to City:
City of Round Rock
221 E. Main Street
Round Rock, TX 78664
Attn: City Manager
Phone: (512) 218-5400
Email: citymanagerearoundrocktexas.gov
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With a required copy to:
Sheets & Crossfield
309 E. Main Street
Round Rock, TX 78664
Attn: Stephan L. Sheets
Phone: (512) 255-8877
Email: steve a,)scrrlaw.com
If to the Assignor:
KR CC, Inc.
P.O. Box 590
1305 Kalahari Drive
Wisconsin Dells, WI 53965
Attn: Mary Bonte Spath
Phone: (608) 254-5320
Email: mbonte, ukalahariresorts.com
With required copy to:
Shupe Ventura Lindelow & Olson, PLLC
9406 Biscayne Blvd.
Dallas, Texas 74218
Attn: Misty Ventura
Phone: (214) 328-1101
Email: mistv.venturansvlandlaw.com
Michael Best & Friedrich LLP
One South Pinckney Street, Suite 700
Madison, Wisconsin 53703
Attn: Michael S. Green
Phone: (608) 257-7482
Email: ms-reen. r,michaelbest.com
Either party may designate a different address at any time upon written notice to the other party.
18. Interpretation. Each of Assignor and City has been represented by counsel of
their choosing in the negotiation and preparation of this Agreement. Regardless of which party
prepared the initial draft of this Agreement, this Agreement shall, in the event of any dispute,
however its meaning or application, be interpreted fairly and reasonably and neither more
strongly for or against any party.
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19. Applicable Law. This Agreement is made, and shall be construed and interpreted,
under the laws of the State of Texas and venue shall lie in Williamson County, Texas.
20. Severability. In the event any provisions of this Agreement are illegal, invalid or
unenforceable under present or future laws, and in that event, it is the intention of Assignor and
City that the remainder of this Agreement shall not be affected. It is also the intention of
Assignor and City that in lieu of each clause and provision that is found to be illegal, invalid or
unenforceable, a provision be added to this Agreement which is legal, valid or enforceable and is
as similar in terms as possible to the provision found to be illegal, invalid or unenforceable.
21. No Third Party Beneficiaries. This Agreement is not intended to confer any
rights, privileges, or causes of action upon any third party.
22. No Joint Venture. It is acknowledged and agreed by the parties hereto that the
terms hereof are not intended to and shall not be deemed to create any partnership or joint
venture among Assignor and City. The City, its past, present and future officers, elected
officials, employees and agents, do not assume any responsibilities or liabilities to any third party
in connection with the development of the Project or the design, construction or operation of any
portion of the Project.
[Signature Page Follows]
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IN WITNESS WHEREOF, Assignor and City have executed this Agreement as of the date
first above written.
ASSIGNOR:
KR CC, INC.
a Delaware corporation
CITY:
CITY OF ROUND ROCK TEXAS
a Texas local government home rule corporation
By:
Todd Nelson, President Alan McGraw, Mayor
[Signature page to Assignment and Assumption
and Lease -Back Agreement]
EXHIBIT A
BOYLES CONTRACT
lAttached heretol
Exhibit A
F,XAIRIT R
LEGAL DESCRIPTION
LOT 1, BERTIL TELANDER SUBDIVISION, AN ADDITION IN WILLIAMSON COUNTY,
TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN CABINET H,
SLIDE 126, PLAT RECORDS OF WILLIAMSON COUNTY, TEXAS AND AS CORRECTED
BY INSTRUMENT RECORDED IN VOLUME 1419, PAGE 416, REAL PROPERTY
RECORDS OF WILLIAMSON COUNTY, TEXAS.
Exhibit B
EXHIBIT C
FORM OF FIRST AMENDMENT TO GROUND LEASE
[See Attached]
Exhibit C
10:4111.3IwC
FORM OF ESCROW INSTRUCTIONS
[See Attached]
Exhibit D