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1st Amendment 02/17/2010 DANNJ:r L. KOLHAGE CLE OF THE CIRCUIT COURT DATE: March 8, 2010 TO: Christine Hurley. Director Growth Management Division ATTN: FROM: Mayra TezanQs /* Executive Assistant Isabel C. DeSantis. D. C. · .... ..... .... ... ....... i..... ..... ..... At the February 17, 2010, Board of County Commissioner's meeting, the Board granted approval and authorized execution of the following: First Amendment to Ground Lease Agreement between Monroe County and Blue Water Workforce Housing, LLC to extend .the date to obtain Low Income Housing Tax Credit financing until May l~, 2010 and closing on syndication of credits to May 1, 2011 and obligating the Lessee to pay assessment and other costs from this date. Enclosed are two fully executed duplicate originals of each document above for your handling. Should you have any questions please do not hesitate to contact my office. cc: County Attorney Finance File V PREPARED BY AND RETlJRN TO: SUSAN GRIMSLEY OFFICE OF THE COUNTY ATTORNEY 1111 12TH ST. SUITE 408 KEY WEST, FL 33040 FIRST AMENDMENT TO GROUND LEASE DATED FEBRUARY 20, 2008 BETWEEN MONROE COUNTY AND BLUE WATER WORKFORCE HOUSING LLC .Ji This First Alrnendment to Ground Lease (Amendment) is made and entered into on thisB/J aay of ~tltAl^1 , 2010 by and between Monroe County, a political subdivision of the State of Florida '(Lessor) and Blue Water Workforce Housing, LLC, a Wisconsin limited liability company, authorized to do business in the State of Florida (Lessee). WITNESSETH: WHEREAS, the parties entered into a ground lease recorded at OR Book 2353, page 527 for property located at the comer of Burton Drive and US 1, Key Largo, RE# 00488730-000000, legally described as Tract C, Blue Water Trailer Village Section 1, according to the Plat thereof, as recorded in Plat Book 5, Page 104 of the Public Records of Monroe County, Florida; and WHEREAS, an extension of time is required in order for the Lessee to obtain fmancing; and WHEREAS, the parties have determined that it is in the best interests of both to clarify certain terms and modify other terms of the lease; NOW, THEREFORE, the parties agree as follows: 1. Section 3.01 shall read as follows: Section 3.01 Term. To have and to hold the Demised Premises for a term of Ninety- nine(99) ye:ars commencing on the Commencement Date, and ending Ninety-nine (99) years thereafter, both dates inclusive, unless sooner terminated, or extended, as hereinafter provided (the "Termination Date"). Lessee shall be given possession on the Effective Date and the terms and conditions set forth herein shall be binding on the parties as of the Effective Date. Lessee shall have the right to occupy the Demised Premises as of the Effective Date in order to allow Lessee to commence construction, as well as other activities related to the development and construction of the Project. As herein set forth, the Term will not commence until the first Affordable Housing Unit is completed and a certificate of occupancy has been issued for that Affordable Housing Unit, said date to be evidenced by the Commencement Date Agreement that the parties ~.vill upon completion of construction of the first Affordable Housing Unit execute in substantially the same form as that set forth in Exhibit C hereto. Notwithstanding the above, in the event that the Lessee does not obtain the LIHTC tax credits Page 1 of 3 allocation by May 1, 2010, or fails to close on the syndication of the tax credits by May 1, 2011, the parties agree to enter into a termination agreement terminating this Lease, and Lessee hereby appoints the County Administrator of the Lessor as its attorney-in-fact solely for the purpose of entering into and recording such termination agreement. 2. Section 6.01 shall read as follows: Section 6.01 Lessee's Obligations. As additional Rent, and from the date of this First Amendment to the Commencement Date, the Lessee shall pay and discharge, as they become due, promptly and before delinquency, all taxes, assessments, water and sewer rents, rates and charges, transit taxes, charges for public utilities, excises, levies, licenses and permit fees and other goveoll11ental charges, general and special, ordinary and extraordinary, unforeseen and foreseen, of any kind and nature whatsoever, which at any time during the Term of this Lease may be assessed, levied, confirmed, imposed upon, or grow or become due and payable out of or in respect 01~ or become a lien on, the Demised Premises, or otherwise arise out of the revenues received by the Lessee from the sale or rental of the Affordable Housing Units to Sublessees, or be associated with any document (to which the Lessee is a party) creating or transferring an interest or estate in the Demised Premises. With regard to SPecial assessments, if the right is given to pay either in one sum or in installments, Lessee may elect either mode of payment and Lessee's election shall be binding on Lessor. 3. Except as expressly modified by this Amendment, all terms and conditions of the Lease remain in fuB force and effect, binding upon the parties. IN WITNESS WHEREOF, the undersigned executed this First Amendment to Ground Lease this of , 2010. Clerk ..~~..~ Deputy Clerk State of Florida County of Monroe On the g../t.b day of '-fY}~ , 2010, before me, a notary public in and for the state of Florida, duly commissioned and sworn, personally appeared S-,Iv/f/ ::r. /fJ~ rpla~ , as Mayor of Monroe County, to be ]2ersonally known. In testimony where~f, I have hereunt6 subscribed my name and affixed ~"_18f office the day and year last above written. ~,\"'( \.. C. DE 111111,- ~ . ~~ ~~........S-411. ~ I A /J fL J ~:. ) ~ -$...~",\SSION;~. ~~ . ... ~ 4.,;.- ~ ~ .. ()o e 28 ,,'1;0... ~ . ~~* {$ ':,~~ ""O~ \.~ % Notary Pubhc :=: ... :*= "'-~. . ..... ~i ~ ~ #DO 673056 : s:- ~ \~;:.~ ....;U ~ 4~.. . · ~ '* '~.I. ~(fl ....... of( ~ .",/,,,IC, ST p..i't. ~"", Page 2 of 3 "''''mm'\\\'~ LESSEE: BLUE WATER WORKFORCE HOUSING, LLC GORMAN & COMPANY, INC., Managing Membe By: PnntedNanle ZQ(..L, ~~$O~ STATE OF WISCONSIN) COUNTY OF DANE ) ss The foregoing instrument was acknowledged before me this -'L day o~ 2010, by Gary J. Gorman, as President of Gorman & Company, Inc., Managing Member of · ... ue Water Workforce Housing, LLC, a Wisconsin limited liability company, who is [,Xl personally known to Ine, or who [ ] has produced a drivers license as identification. Page 3 of 3 N c:::::>> - c::::::> i! :0 , co ~ ::!J r- r'l'1 o ..." o ~ ;::0 r'11 "'.. 0 "~l' Q fa ~ _ (0