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HomeMy WebLinkAbout2026-02-17 Resolution 2026-056_Partial and Limited Assignment of Development Agreement, The Quarter at Waukee LLC, KTL F4 LLCRESOLUTION NO. 2026-056 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A PARTIAL AND LIMITED ASSIGNMENT AND ASSUMPTION OF AGREEMENT FOR PRIVATE DEVELOPMENT AND MINIMUM ASSESSMENT AGREEMENT BETWEEN THE QUARTER AT WAUKEE, LLC AND KTL F4, LLC WHEREAS, on the 19th day of December, 2022, the City of Waukee, Iowa (the "City") and The Quarter at Waukee, LLC ("Assignor") entered into an Agreement for Private Development and a Minimum Assessment Agreement ("Development Agreement") pursuant to which the Developer agreed to construct certain Minimum Improvements (as that term is defined in the Development Agreement) on certain property located in The Quarter Commercial Urban Renewal Area (the "Development Property"), and the City agreed to provide certain incentives to the Assignor in exchange for Assignor's obligations under the Development Agreement; and WHERAS, the Assignee has purchased a portion of the Development Property from Assignor for purposes of developing Building F4 thereon under the terms and conditions of the Development Agreement and Minimum Assessment Agreement; and WHEREAS, the Assignor has requested to transfer its rights, interests, and obligations under the Development Agreement and Minimum Assessment Agreement to KTL F4, LLC with respect to Building F4 (the "Assignee"); and WHEREAS, the Development Agreement and the Minimum Assessment Agreement require the City's consent before the Assignor may assign any of its rights, interests, and obligations under the Development Agreement, and the City is willing to provide such consent to the proposed assignment, under the terms and conditions set forth in the proposed Partial and Limited Assignment and Assumption of Agreement for Private Development and Minimum Assessment Agreement (the "Assignment") now before the Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WAUKEE, IOWA: Section 1. That the form and content of the Assignment, the provisions of which are incorporated herein by reference, be and the same hereby are in all respects authorized, approved and confirmed, and the Mayor and the City Clerk be and they hereby are authorized, empowered and directed to execute, attest, seal and deliver the consent to the Assignment for and on behalf of the City in substantially the form and content now before this meeting, but with such changes, modifications, additions or deletions therein as shall be approved by such officers, and that from and after the execution and delivery of the Consent Agreement, the Mayor and the City Clerk are hereby authorized, empowered and directed to do all such acts and things and to execute all such documents as may be necessary to carry out and comply with the provisions of the Assignment as executed. PASSED AND APPROVED this 17th day of February, 2026. ATTEST: City Clerk RESULTS OF VOTE: Kala Anderson Chris Crone Rob Grove Lori Lyon Anna Bergman Pierce Mayor AYE NAY ABSENT ABSTAIN X X X X X