HomeMy WebLinkAboutCDC/2003-30
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RESOLUTION NO. CDC/2003-30
A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING
THE EXECUTIVE DIRECTOR OF THE AGENCY TO EXECUTE
AMENDMENT NO.1 TO OWNER PARTICIPATION AGREEMENT,
DATED AS OF SEPTEMBER 17, 2001, BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
AND IN-N-OUT BURGERS
WHEREAS, the Redevelopment Agency of the City of San Bernardino (the "Agency")
has previously entered into an agreement entitled Owner Participation Agreement
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("Agreement"), dated as of September 17,2001, by and between the Redevelopment Agency of
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the City of San Bernardino and In-N-Out Burgers; and
NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER, AS
FOLLOWS:
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Section 1.
The Commission hereby approves Amendment No. 1 to the Agreement
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attached hereto and incorporated herein by reference.
The Executive Director of the Agency is hereby authorized to execute
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Section 2.
Amendment No. 1 on behalf of the Agency in the form attached hereto, together with such
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nonsubstantive changes therein as may be approved by the Executive Director and the City Attorney.
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III
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III
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Section 3.
The Resolution shall become effective immediately upon its adoption.
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A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING
THE EXECUTIVE DIRECTOR OF THE AGENCY TO EXECUTE
AMENDMENT NO.1 TO OWNER PARTICIPATION AGREEMENT,
DATED AS OF SEPTEMBER 17, 2001, BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
AND IN-N-OUT BURGERS
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I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the
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Community Development Commission of the City of San Bernardino at a it. reg. meeting
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thereof, held on the 15th day of September, 2003, by the following vote to wit:
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Commission Members: Aves Navs
9 ESTRADA
-1L
10 LONGVILLE X
11 MCGINNIS X
12 DERRY x
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13 SUAREZ X
14 ANDERSON -1L-
MC CAMMACK -X-
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Abstain
Absent
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r
(
z
;'
f-/ l 4.
18 The foregoing resolution is hereby approved this
September
,2003.
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Judit es, Chairperson
Co m nity Development Commission
o the ity of San Bernardino
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Content:
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By:
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CDC/2003-30
2003
AMENDMENT NO.1 TO
OWNER PARTICIPATION AGREEMENT
BY AND BETWEEN
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
AND
IN-N-OUT BURGERS, A CALIFORNIA CORPORATION
THIS AMENDMENT NO. 1 TO OWNER PARTICIPATION AGREEMENT (this
"Amendment") is dated as of September 15, 2003, by and between In-N-Out Burgers, a
California corporation ("Owner") and the Redevelopment Agency of the City of San Bernardino,
a body corporate and politic (the "Agency"). The Owner and the Agency have previously
entered into an agreement entitled "Owner Participation Agreement", dated as of September 17,
2001, (the "OPA") and the Owner and the Agency believe it is appropriate to approve the
amendments to various provisions of the OP A as set forth below in light of the facts set forth in
the following recitals:
RECITALS
A. The Parties have previously initiated the redevelopment of the project described
in the OPA as the "Development".
B. The Agency has previously caused the Inland Valley Development Agency (the
"IVDA") to initiate condemnation proceedings to complete the acquisition of a portion of the
land described in the OP A as the "Agency Sale Parcel" and such condemnation proceedings have
not been completed as of the date of this Amendment.
C. The Agency has caused a substantial portion of the public street improvements
referred to in the OP A as the "Harriman Place Improvement Project" to be designed and installed
and the Agency now plans to cause the remaining portions of the Harriman Place Improvement
Project to be completed within the next several months time.
D. The Owner has completed the submission of its written materials in a connection
with the Owner's obtaining from the City the appropriate "Land Use Approvals" for the
Improvements to be constructed by the Owner following the "Close of Escrow" as set forth in
the OPA.
E. In order to accommodate certain changes in the development schedule for the
Harriman Place Improvement Project, the Development and the Improvements which have
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emerged since the time of approval of the OPA in 2001, the Parties now believe it is appropriate
to approve this Amendment.
NOW, THEREFORE, FOR GOOD AND VALUABLE CONSIDERATION THE
OWNER AND THE AGENCY HEREBY AGREE AS FOLLOWS:
Section 1. The text of the OP A is hereby incorporated by this reference into this
Amendment. Unless the context of the usage of a particular term, word or phrase used in this
Amendment may otherwise require, the meaning of defined terms, words or phrases used in this
Amendment shall be the same as the definition of such terms, words or phrases as used in the
OPA.
Section 2. As of the date of this Amendment, the Parties mutually declare that no
default exists under the OP A or the Escrow as thereby established, and that each remains in full
force and effect.
Section 3. The general form of the Agency Grant Deed as attached as Exhibit "F" to
the OPA, is hereby substituted with the form of the "HUB Project: Agency Sale Parcel Quitclaim
Deed" as attached to this Amendment as Attachment No.1.
Section 4.
Section 3.l1(a) of the OPA is amended to read as follows:
"(a) The Agency Grant Deed shall be recorded (the "Closing") as soon as
possible after the satisfaction of all of the Agency's Conditions and the Owner's
Conditions, but in no event later than June 30, 2004 (the "Closing Date"), as set forth in
the Schedule of Performance, subject to the extension of the Closing Date pursuant to
Section 3.23 or 3.25, below."
Section 5. For the purposes of Section 3.19(a) of the OPA, under this Amendment,
the date of the Owner's "Objection Notice" as this term is defined in Section 3.19 of the OPA,
shall be deemed to be the later date of either: (i) the date on which the Owner delivers its Owner
Objection Notice to the Agency; or (ii) October 31,2003.
Section 6. For the purposes of Section 3.20(a) of the OPA, under this Amendment,
the date of the Agency's "Objection Notice", as this term is defined in Section 3.20 of the OPA,
shall be deemed to be the later date of either: (i) the date on which the Agency delivers its
Agency Objection Notice to the Owner; or (ii) October 31, 2003.
Section 7. The Owner acknowledges and agrees that the condition of Section 3.28 of
the OP A relating to the demolition of structures on and under the Agency Sale Property (e.g., the
"Agency Demolition Work") has already been accomplished by the Agency as of the date of this
Amendment, and that such Agency Demolition Work is satisfactory to the Owner.
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Section 8.
Section 4.1(h) of the OPA is hereby amended to read as follows:
"(h) As set forth in the Schedule of Performance, the Owner shall commence
construction of the Improvements by the later of (i) June 30, 2004, or (ii) the thirtieth
(30th) day following the Closing (in either case, the "New Restaurant Commencement
Date"), subject to the provisions of Section 7.5, below. As set forth in the Schedule of
Performance, the Owner shall substantially complete the Improvements within two
hundred seventy (270) days following the commencement of construction, subject to the
provisions of Section 7.5, below. The Schedule of Performance is subject to revision
from time to time as mutually agreed upon in writing by and between the Owner and the
Agency. "
Section 9.
reads as follows:
The OPA is hereby further amended to add a new Section 7.9(c) which
"(c) In addition to the obligations of the Agency which arise under Section
7.9(b)(i), the Agency hereby agrees to assume the obligation of the Owner, under City
CUP No. 03-08 Condition No.3, by providing for the defense for only the City, the
Economic Development Agency of the City of San Bernardino, any departments,
agencies, divisions, boards or commissions of either the City or the Economic
Development Agency, as well as predecessors, successors, assigns, agents, directors,
elected officials, officers, employees, representatives and attorneys of either the City or
the Economic Development Agency from any claim, action, or proceeding against any of
the foregoing persons or entities. The Owner hereby covenants and agrees to cooperate
with the Agency and the lawyers retained by the Agency for such purposes, in the
Agency's defense of any such challenge of City CUP No. 03-08. The Agency is not
assuming the defense costs of the Owner in defending itself or any other person, other
than the City and the Economic Development Agency of the City of San Bernardino, as
enumerated previously herein in this section."
Section 10. The form of the Schedule of Performance as attached as Exhibit "I" to the
OP A, is hereby substituted with the "September 2003 Modified Schedule of Performance" as
attached to this Amendment as Attachment No.2.
Section 11. Except as modified by this Amendment, all of the other provisions of the
OP A remain in full force and effect.
Section 12. The acceptance of this Amendment by the Agency is subject to the
approval of the same by a majority vote of its governing board. The authorized signatories of the
Parties shall execute this Amendment within a reasonable period following such approval by the
governing board of the Agency, provided that this Agreement may be withdrawn at any time by
the Owner prior to the Owner's execution of this Amendment pursuant to written notice to the
Agency. This Amendment may be executed by the parties in counterpart and when fully
executed each counterpart shall be deemed one original instrument.
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IN WITNESS WHEREOF, the parties hereto have duly executed this Amendment as of
the date first above written.
AGENCY
Redevelopment Agency of the City of San
Bernardino, a body corporate and politic
BY~? ?~
I/I_'-'} Gary Van Osdel,
"f" Executive Director
APPROVED AS TO FORM:
L~ ~
Agency Special Counsel
OWNER
In-N-Out Burgers, a California corporation
, By:
/~ ~
'//'
it'Y\ G. d
~~ I.t pr.&.j ----:- of R ~
CU\ d DWeAoprv'\b'\;t
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RECORDING REQUESTED BY
AND WHEN RECORDED MAIL TO:
Attention:
THIS SPACE ABOVE FOR RECORDER'S USE
REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO
QUITCLAIM DEED
(HUB PROJECT: AGENCY SALE PARCEL)
PART ONE
For valuable consideration, the receipt of which is hereby acknowledged, the
Redevelopment Agency of the City of San Bernardino, a public body, corporate and politic (the
"Agency"), hereby remises, releases and quitclaims to In-N-Out Burgers, a California
corporation (the "Grantee") the real property (the "Property") situated in the City of San
Bernardino and more particularly described as follows:
[INSERT TEXT OF METES AND BOUNDS LEGAL DESCRIPTION OF
"AGENCY SALE PARCEL"]
This conveyance in intended to convey all of the rights of the Agency as
transferred to it by the Inland Valley Development Agency under its quitclaim deed as delivered
to the Agency of even date herewith, together with all other title now or hereafter acquired by the
Agency by reason of that certain order issued in the condemnation action in San Bernardino
County Superior Court Case No. SCVSS 89192 initiated by the Inland Valley Development
Agency authorizing possession of the Property.
PART TWO
The quitclaim of the Property to the Grantee is further subject to the following
community redevelopment terms, conditions and covenants:
1. The Property is conveyed subject to that certain Owner Participation
Agreement (the "OPA") dated as of September 17, 2001, as amended, by and between Grantor
and Grantee. The OP A is a public document on file in the City Clerk's office of the City of San
Bernardino, located at 300 North "D" Street, San Bernardino, California 92401. The OPA shall
be conclusively deemed to have fully and satisfactorily performed all of its obligations under the
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OP A, including without limitation compliance with the Schedule of Performance and the Scope
of Development, and this Section I shall terminate and become null and void with respect to the
Property, on the date the "Certificate of Completion" is issued by Grantor for the Improvements;
provided, however, that Grantee's indemnification obligations under Section 7.9 of the OPA
shall survive the issuance of the Certificate of Completion and expire in accordance with its
terms. Capitalized terms used and not otherwise defined herein shall have the meanings set forth
for them in the OPA.
2. All deeds, leases or contracts pertaining to the Property must contain or be
subject to substantially the following nondiscrimination and nonsegregation clauses:
(a) In deeds: "The Grantee covenants by and for itself, its successors
and assigns, and all persons claiming under and through them, that there shall be no
discrimination against or segregation of any person or group of persons, on account of
race, color, creed, religion, sex, marital states, national origin or ancestry, in the sale,
lease, sublease, transfer, use, occupancy, tenure or enjoyment of the property herein
conveyed, nor shall the grantee or any person claiming under or through the grantee
establish or permit any such practice or practices of discrimination or segregation with
reference to the selection, location, number, use or occupancy of tenants, lessees,
subtenants, sublessees or vendees in the property herein conveyed. The foregoing
covenants shall run with the land."
(b) In leases: "The lessee herein covenants by and for itself, its
successors and assigns, and all person claiming under or through them, and this lease is
made and accepted upon and subject to the following conditions: That there shall be no
discrimination against or segregation of any person or group of persons, on account of
race, color, creed, religion, sex, marital status, national origin or ancestry, in the leasing,
subleasing, transferring, use, occupancy, tenure or enjoyment of the property herein
leased nor shall the lessee itself, or any person claiming under or through the lessee,
establish or permit any such practice or practices of discrimination or segregation with
reference to the selection, location, number, use or occupancy of tenants, lessees,
sublessees, subtenants or vendees in the property herein leased."
(c) In contracts: 'There shall be no discrimination against or
segregation of any person or group of persons, on account of race, color, creed, religion,
sex, marital status, national origin or ancestry, in the sale, lease, sublease, transfer, use,
occupancy, tenure, or enjoyment of the property, nor shall the transferee or any person
claiming under or through the transferee, establish or permit any such practice or
practices of discrimination or segregation with reference to the selection, location,
number, use or occupancy of tenants, lessees, sublessees, subtenants, or vendees of the
property."
3. The following provisions are incorporated from Section 5.4 of the OPA
and shall survive the issuance of the Certificate of Completion:
(a) Grantor Indemnitv. Without limiting the generality of the
indemnification in Grantor's favor set forth n Section 7.9(a) of the OPA, Grantee hereby
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agrees to indemnify, protect, hold harmless and defend (by counsel reasonably
satisfactory to Grantor) the Agency Parties from and against any and all Loss arising
directly or indirectly, in whole or in part, out of (i) the failure of any Owner Party to
comply with any Environmental Law relating in any way whatsoever to the handling,
treatment, presence, removal, storage, decontamination, cleanup, transportation or
disposal of Hazardous Substances into, on, under or from the Property, (ii) the presence
in, on or under the Property of any Hazardous Substances or any releases or discharges of
any Hazardous Substances into, on, under or from the Property, or (iii) the migration of
any Hazardous Substances into, onto or under the Property from off site sources, other
than real property or improvements owned by Grantor, the City or the HUB Developer, in
each case subsequent to the Closing. The foregoing indemnity shall further apply to any
residual contamination on or under the Property affecting any natural resources and to
any contamination of any property or natural resources arising in connection with the
generation, use, handling, treatment, storage, transport or disposal of any such Hazardous
Substances, and irrespective of whether any of such activities were or will be undertaken
in accordance with Environmental Laws. This indemnification of the Agency Parties by
Grantor includes, without limitation, costs incurred with respect to any investigation of
site conditions or any cleanup, remedial, removal or restoration work required by any
federal, state or local governmental agency or political subdivision because of Hazardous
Substances present or alleged to be present in the soil or groundwater in, or under the
Property subsequent to the Closing. The indemnity described in the preceding two
sentences shall not apply with respect to any Hazardous Substances located in, on or
under the Property or the Existing Agency Improvements prior to the Closing.
(b) Grantee Indemnity. Without limiting the generality of the
indemnification in the Grantee's favor set forth in Section 7.9(b) of the OPA, Grantor
hereby agrees to indemnify, protect, hold harmless and defend (by counsel reasonably
satisfactory to Grantor) the Owner Parties from and against any and all Loss arising
directly or indirectly, in whole or in part, out of (i) the failure of any Agency Party to
comply with any Environmental Law relating in any way whatsoever to the handling,
treatment, presence, removal, storage, decontamination, cleanup, transportation or
disposal of Hazardous Substances into, on, under or from the Property or the Existing
Agency Improvements, (ii) the presence in, on or under the Property of any Hazardous
Substances or any releases or discharges of any Hazardous Substances into, on, under or
from the Property or the Existing Agency Improvements, or (iii) the migration of any
Hazardous Substances into, onto or under the Property or the Existing Agency
Improvements from offsite sources, in each case prior to the Closing. The foregoing
indemnity shall further apply to any residual contamination in, on or under the Property
or the Existing Agency Improvements affecting any natural resources and to any
contamination of any property or natural resources arising in connection with the
generation, use, handling, treatment, storage, transport or disposal of any such Hazardous
Substances, and irrespective or whether any of such activities were or will be undertaken
in accordance with Environmental Laws. This indemnification of the Owner Parties by
Grantor includes, without limitation, costs incurred with respect to any investigation of
site conditions or any cleanup, remedial, removal or restoration work required by any
federal, state or local governmental agency or political subdivision because of Hazardous
Substances present or alleged to be present in the soil or groundwater in, on or under the
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Property or the Existing Agency Improvements prior to the Closing. The indemnity
described in the preceding two sentences shall not apply with respect to any Hazardous
Substances first located in, on or under the Property subsequent to the Closing.
4. No violation or breach of the covenants, conditions, restrictions,
provisions or limitations contained in this Grant Deed shall defeat or render invalid or in any way
impair the lien or charge of any mortgage, deed of trust or other Security Financing Instrument
permitted by the OP A; provided, however, that any successor of Grantee to the Property shall be
bound by all remaining covenants, conditions, restrictions, limitations and provisions, whether
such successor's title is acquired by foreclosure, deed in lieu of foreclosure, trustee's sale or
otherwise.
5. The covenants set forth in Sections 2 and 3, above, shall remain in effect
in perpetuity or for so long as they may be enforceable.
6. The covenants contained in Sections 2 and 3, above, are to the fullest
extent permitted by law and equity, binding for the benefit of Grantor or Grantee, as applicable,
and its successors and assigns, as applicable, and such covenants shall run in favor of Grantor or
Grantee, as applicable, for the entire period that such covenants are in full force and effect,
regardless of whether Grantor or Grantee, as applicable, is or remains an owner of any land or
interest in land to which such covenants relate. In the event of any breach of any such covenants,
Grantor or Grantee, as applicable, shall have the right to exercise all of its rights and remedies,
and to maintain any actions at law or suits in equity or other proper proceedings, to enforce the
curing of such breach. The covenants contained in Sections 2 and 3, above, shall be for the
benefit of and shall be enforceable only by Grantor or Grantee, as applicable, and its successors
and assigns.
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IN WITNESS WHEREOF, the Agency has caused this Quitclaim Deed to be
executed by its authorized officers on this _ day of ,2003.
"AGENCY"
Redevelopment Agency of the City of
San Bernardino
By
Judith Valles
Chair of the Community Development
Commission of the City of San Bernardino,
its governing board
By
Gary Van Osdel
Executive Director
APPROVED AS TO FORM:
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ACCEPTANCE OF QUITCLAIM DEED AND COMMUNITY
REDEVELOPMENT COVENANTS
The undersigned hereby acknowledges acceptance by In-N-Out Burgers, a
California corporation, the grantee in the within Quitclaim Deed, of the delivery of the subject
Property described in the within Quitclaim Deed from the Redevelopment Agency of the City of
San Bernardino.
"GRANTEE"
In-N-Out Burgers, a California corporation
By
[ALL SIGNATURES TO BE ACKNOWLEDGED]
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ATTACHMENT II
SCHEDULE OF PERFORMANCE
(All dates herein are subject to change due to force majeure
in accordance with Section 7.5 of this Agreement)
1.
Opening of Escrow. The Parties shall open
the Escrow for the conveyance of the
Agency Sale Property and the Owner Sale
Property.
2.
Deposits in Escrow. The Agency shall
deposit the Agency Deposit and the Owner
shall deposit the Owner Deposit.
3.
Acquisition of Agency Sale Property. The
Agency delivers offers to acquire the
Agency Sale Property to the current owners
thereof.
4.
Agency Due Diligence. The Agency shall
carry out and complete its due diligence
investigation of the Owner Sale Property.
5.
Title Documents. The Agency shall deliver
to the Owner the Agency Sale Property
Title Report and the Agency Sale Property
Title Documents and the Owner shall
deliver to the Agency the Owner Sale
Property Title Report and the Owner Sale
Property Title Documents.
6.
Owner Due Diligence. The Owner shall
carry out and complete its due diligence
investigation of the Agency Sale Property.
7.
Harriman Memorandum. The Agency and
the HUB Developer shall prepare, approve
and execute the Harriman Memorandum,
subject to Section 4.5(a).
"II"-l
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Completed prior to September 15,2003.
Completed prior to September 15,2003.
Completed prior to September 15,2003.
Completed prior to September 15,2003.
Completed prior to September 15, 2003.
Completed prior to September 15,2003.
Completed prior to September 15,2003.
CDC/2003-30
8. Applications for Discretionary Land Use
Approvals. The Owner shall apply for the
New Restaurant CUP and the other
discretionary Land Use Approvals.
9. Harriman Extension Improvement Project.
The Agency shall commence physical
construction of the Harriman Place
Improvement Project.
10. Ownership of Agency Sale Property. The
Agency shall obtain merchantable, lien-free,
fee title or an insurable title interest under
Orders of Possession with respect to the
Agency Sale Property sufficient to satisfy
the condition precedent set forth in Section
3.22(j).
11. Utilities. The Agency shall cause all
utilities required for the construction,
operation and use of the New Restaurant
and other Improvements to be stubbed to
five (5) feet inside of the Development Site.
12. Agency Demolition Work. The Agency
shall carry out and complete the Agency
Demolition Work.
13. HUB Agreement. The Owner shall execute,
acknowledge and deliver to Escrow Holder
the HUB Agreement.
13.A Land Use Approvals. The Owner shall
renew processing of all Land Use
Approvals.
14. Closing. The Closing shall occur as soon as
possible after the satisfaction of all of the
Agency's Conditions and the Owner's
Conditions.
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Completed prior to September 15,2003.
Commenced prior to September 15,
2003.
Completed prior to September 15, 2003.
Completed prior to September 15,2003.
Completed prior to September 15,2003.
Completed prior to September 15,2003.
On or before March 1,2004.
On or before June 30, 2004.
CDCj2003-30
15.
Commencement of hnprovements. The
Owner shall commence construction of the
hnprovements.
On or before the 60th day following the
Closing (defined in this Agreement as the
"New Restaurant Commencement
Date"). (Section 4.1 (h))
Within two hundred seventy (270) days
following the New Restaurant
Commencement Date. (Section 4.1 (h))
On or before the first anniversary of the
New Restaurant Commencement Date.
(Section 4.2)
Within five (5) business days following
the written request of the owner.
(Section 4.4(a))
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16.
Completion of hnprovements. The Owner
shall complete the improvements.
17.
Termination of Owner License. The Owner
License shall commence as of the Closing
and shall thereafter terminate.
18.
Issuance of Certificate of Completion. The
Agency shall issue the Certificate of
Completion after the completion of
construction of the Improvements
(excluding the Punchlist Items).
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