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HomeMy WebLinkAboutResolution 2004-172 third amendment to the gladden farms development agreementMARANA RESOLUTION NO. 2004-172 RELATING TO DEVELOPMENT; APPROVING AND AUTHORIZING THE EXECUTION OF A THIRD AMENDMENT TO THE GLADDEN FARMS DEVELOPMENT AGREEMENT. WHEREAS, the Mayor and Council find that the terms and conditions of the Third Amendment to the Gladden Farms Development Agreement are in the best interest of the Town. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AS FOLLOWS: SECTION 1. The Third Amendment to the Gladden Farms Development Agreement is hereby approved. SECTION 2. The Mayor is hereby authorized and directed to execute, and the Town Clerk is hereby authorized and directed to attest to, the Third Amendment to the Gladden Farms Development Agreement attached to and incorporated by this reference in this Rekolution as Exhibit A, for and on behalf of the Town of Marana. SECTION 3. The various Town officers and employees are authorized and directed to perform all acts necessary or desirable to give effect to this resolution. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 21 st day of December, 2004. ATTEST: m~on, Town Clerk SUTTON, ~PROTD AS TO FO~: {00000415.DOC/} F,/C/cds 12/13/04 P. ANN RODRIGUEZ ECORDER RECORDED BY: J V DEPUTY RECORDER 4437 PE3 DOCKE~ 12455 PAGE: 1506 NO. OF PAGES: 3 SEQUENCE: 20042470311 12/23/2004 AAG 16:32 SMARA TOWN OF MARANA ATTN: TOWN CLERK 13251 N LON ADAMS RD MA:RANA AZ 85653 MAIL AMOUNT PAID $ 14.00 THIRD AMENDMENT TO GLADDEN FARMS DEVELOPMENT AGREEMENT THIS THIRD AMENDMENT TO THE DEVELOPMENT AGREEMENT ("this Third Amendment") is made by and between the TOWN OF MARANA, an Arizona municipal corporation (the "Town"), and GLADDEN FOREST, L.L.C., an Arizona limited liability company ("Developer"). The Town and the Developer are collectively referred to in this Third Amendment as the "Parties" and are sometimes individually referred to as the "Party." RECITALS A. The Developer owns the development project commonly known and referred to in this Agreement as "Gladden Farms," which is the land that is the subject of the document entitled "DEVELOPMENT AGREEMENT BETWEEN TOWN OF MARANA, ARIZONA, FIDELiTY NATIONAL TITLE AGENCY, INC. AND GLADDEN FARMS, L.L.C." recorded in the Pima County Recorder's office at Docket 11738, Page 1900 (the "Original Agreement"). B. The Parties amended the Original Agreement with the execution of the First Amendment to Gladden Farms Development Agreement dated February 17,2004, and recorded in the Office of the Pima County Recorder in Docket 12242, Page 1055 (the "First Amendment"). C. The Parties amended the Original Agreement and the First Amendment with the execution of the Second Amendment to Gladden Farms Development Agreement dated July 20,2004, and recorded in the Office of the Pima County Recorder in Docket 12350, Page 5025 (the "Second Amendment"). Together, the Original Agreement as amended by the First Amendment and by the Second Amendment is referred to in this Third Amendment as the "Gladden Farms Agreement" . D. Paragraph 1.2 of the First Amendment requires the Developer to complete the dedication and construction of Heritage Park Road not later than December 31, 2004. E. As a result of ongoing negotiations concerning the disposition of Cortaro-Marana Irrigation District improvements within the alignment of Heritage Park Road, the construction of Heritage Park Road has been delayed. F. The Parties enter into this Third Amendment to extend the time for completion of the Heritage Park Road improvements. AGREEMENT Now, THEREFORE, in consideration of the foregoing premises and the mutual promises and agreements set forth in this Third Amendment, the Parties hereby agree as follows: 1 2 4 5 5 o 1 5 o 6, (OOOOO416.DOCI) THIRDAMENDMENT TO GLADDEN FARMS DEVELOPMENT AGREEMENT - 1 - :? --' " Article 1. Extension of Time to Construct Heritage Park Road. 1.1. Time Extension. Paragraph 1.2 of the First Amendment is hereby modified to extend the time for dedication and construction of Heritage Park Road to July 31, 2005. Article 2. General Terms and Conditions. 2.1. Effect on Original Agreement and First Amendment. Except as expressly modified in this Third Amendment, the terms, provisions and obligations of the Gladden Farms Agreement shall remain in full force and effect. 2.2. Counterparts. This Third Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. The signature pages from one or more counterparts may be removed from such counterparts and such signature pages all attached to a single instrument so that the signatures of all Parties may be physically attached to a single document. 2.3. Severability. If any provision of this Third Amendment is declared void or unenforceable, it shall be severed from the remainder of this Third Amendment, which shall otherwise remain in full force and effect. If a law or court order prohibits or excuses the Town from undertaking any contractual commitment to perform any act under this Third Amendment, this Third Amendment shall remain in full force and effect, but the provision requiring the act shall be deemed to permit the Town to act at its discretion, and if the Town fails to act, the Developer shall be entitled to terminate this Third Amendment. 2.4. Governing Law. This Third Amendment is entered into in Arizona and shall be construed and interpreted under the laws of Arizona, and the Parties agree that any litigation or arbitration shall take place in Pima County, Arizona. Nothing in the use of the word "litigation" in the preceding sentence shall constitute a waiver of paragraph 5.4 of the First Amendment, requiring disputes to be resolved by binding arbitration. 2.5. Interpretation. This Third Amendment has been negotiated by the Town and the Developer, and no party shall be deemed to have drafted this Third Amendment for purposes of construing any portion of this Third Amendment for or against any party. 2.6. Recordation. The Town shall record this Third Amendment in its entirety in the office of the Pima County Recorder no later than ten days after it has been executed by the Town andsthe Developer. l 2 4 5 5 o l 5 o 7 {OOOOO416.DOC/} THiRD AMENDMENT TO GLADDEN FARMS DEVELOPMENT AGREEMENT -2- 2.7. Conflict of Interest. This Third Amendment is subject to A.R.S. S 38-511, which provides for cancellation of contracts in certain instances involving conflicts of interest. IN WITNESS WHEREOF, the Parties have executed this Agreement as of the last date set forth below their respective signatures. THE TOWN: THE DEVELOPER: THE TOWN OF MARANA, an Arizona municipal corporation BY:Boi! tile Date: iJlMt( tv, ~ 1, d. (fX1Y.j GLADDEN FOREST, L.L.c., an Arizona limited liability company By: Its Managing Member, Forest City Land Group, Inc., an Ohio corporation B~~- Dean Wingert, Vic resident Date: /Z./d,.04 ATTEST: The foregoing instrument was acknowledged before me on Qr.em\w \\.0 J n<-L by Dean Wingert, Vice President of Forest City Land Group, Inc., an Ohio corporation, Managing Member of GLADDEN FOREST, L.L.c., an Arizona limited liability company, on behalf of the L.L.c. My commission e~ires: ll. \ In. Z OD~ l 2 4 a - ~\,,,'Illllll""'l 5 J! {', I f (', { ~,,\\~y A ""*oIl 5 LV Wl n LLQ. V'-' ,'~1M..I+~ 0 Notary Public f$. .\'7\ l ! 3Z 0 :: 6 e()... : sQ~ ~ 8 ~~1'o. · A. ~~ ~ ~ OlJ.......v """,,(S ~ ~ i:." '11 I 11 E)'v"" """. 'iF: 12.-'\ \\"", ~/',..~ _1'0\1"\\ {000004/6.DOC/} THIRD AMENDMENT TO GlADDEN FARMS DEVELOPMENT AGREEMENT -3-