R-1341 - 03/11/2014 - ECONOMIC DEVELOPMENT - Resolutions Supporting Documents ITEM I0.C,2)
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AGENDA ITEM
Regular Board of Trustees Meeting
of
March 11, 2014
SUBJECT: Duchossois Real Estate Development Agreement
FROM: David Niemeyer, Village Manager
BUDGET SOURCE/BUDGET IMPACT: N/A
RECOMMENDATION: Motion To Approve Resolution 2014-ECODV-AG-R-1341
Approving And Authorizing The Execution Of An Economic Incentive Agreement By And
Between The Village Of Oak Brook And Duchossois Real Estate, LLC.
Background/History:
Duchussois Real Estate recently approached the Village about their plans for constructing a new
252,600 sq. ft. corporate headquarters facility on the Follett building site which is located at 1818
Swift Drive. The tenant would be the Chamberlain Group, currently located in Elmhurst. The
Chamberlain Group specializes in garage door openers and related parts.
In addition, Duchossois is looking to buy several surrounding properties and eventually construct
a second phase which may include an additional building(s). Chamberlain would initially be
bringing about 750 employees to Oak Brook in its first phase. If the additional properties are
purchased by Chamberlain, the parcels would be consolidated into a single lot which would
require the review and approval of a subdivision plat by the Village of Oak Brook.
Chamberlain's relocation to Oak Brook will be a significant positive economic impact to our
community. It will be easier for their employees to shop and dine in Oak Brook. Oak Brook hotels
will benefit from events and overnight stays that will be generated from their presence in Oak
Brook. Oak Brook will also be exposed to other corporate professionals who will visit
Chamberlain.
Chamberlain is moving forward with its plans to move to Oak Brook but has requested a number
of incentives from the Village. In recognition of the significant benefits that Chamberlain would
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provide the Village, staff recommends the following incentives as outlined in the attached
development agreement:
• A 50% reduction in permit fees for their first phase only. The normal permit fees would be
around $200,000 so the value of the incentive is approximately $100,000.
• Reimbursement of up to 50% of the public infrastructure costs up to a maximum of
$35,000(or a maximum $70,000 infrastructure reimbursement). Mike Hullihan indicates
that there is a possibility that they may have to do some water main relocation based on
their building location in the amount of$25-50,000. Other than this, we are not expecting
any significant public improvement costs.
• The Village will work with Chamberlain and the owners of Windsor Park to replace and
modernize the monument entrance sign to the park similar to what the Village is looking at
for various businesses on Jorie Road and Kensington Drive.
• As part of this agreement, Chamberlain will agree to occupy their headquarters building for
at least 5 years and reimburse the Village for legal expenses in preparing this agreement. In
addition, the financial incentives will only be good for 5 years from the date the agreement
is approved by the Board.
Recommendation:
Motion to approve Resolution R-1341 Approving and Authorizing The Execution Of An
Economic Incentive Agreement Between The Village Of Oak Brook And Duchossois Real Estate,
LLC.
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ECONOMIC INCENTIVE AGREEMENT
BY AND BETWEEN THE VILLAGE OF OAK BROOK
AND DUCHOSSOIS REAL ESTATE, LLC
THIS AGREEMENT is made as of the day of _, 2014, and is by and
between the VILLAGE OF OAK BROOK, an Illinois municipal corporation ("Village"), and
DUCHOSSOIS REAL ESTATE, LLC, a Delaware limited liability company ("Developer").
IN CONSIDERATION OF the recitals and the mutual covenants and agreeinents set
forth in this Agreement, the parties hereto agree as follows:
SECTION 1. RECITALS.
A. The Developer is, as of the Effective Date as defined in Section 9 below, legal
title owner of that certain tract of land commonly known as 1818 Swift Drive, Oak Brook, Illinois,
and legally described in Exhibit A attached to this Agreement ("Property").
B. The Developer desires to demolish the existing building on the Property and to
construct and develop a new commercial building on the Property to be used as the new
corporate headquarters for Chamberlain Group, Inc. ("Building") along with all related and
necessary public and private on-site and off-site improvements to be made in connection with
the development of the Building on the Property ("Improvements") (collectively, "Phase 1
Development").
C. Pursuant to Resolution 2014-ECODV-AG-R1341, the corporate authorities of the
Village have determined that it is desirable to promote economic development within the Village
by providing certain incentives to the Developer for the completion of the Phase 1 Development
as provided in Section 3 of this Agreement and as authorized by 65 ILCS 5/8-1-2.5.
D. The Village and the Developer now seek to enter into this Agreement pursuant to
the authority granted by, among others, the following: (i) Division 13 of Article 11 of the Illinois
Municipal Code (65 ILCS 5/11-13-1 et seq.); (ii) Division 1-2.5 of Article 8 of the Illinois
Municipal Code (65 ILCS 5/8-1-2.5); and (iii) the Village's police powers..
SECTION 2. DEVELOPMENT OF THE PROPERTY. The Developer acknowledges and
agrees that the Phase 1 Development of the Property, and construction and installation of all
Improvements, shall be completed pursuant to the Village Code of the Village of Oak Brook,
Illinois ("Village Code"), and to all other applicable federal, state, and Village laws, statutes,
codes, ordinances, resolutions, rules and regulations (collectively, "Requirements of Law").
SECTION 3. ECONOMIC INCENTIVES.
A. Village Economic Incentives to Developer. Pursuant to Section 8-1-2.5 of the
Illinois Municipal Code, 65 ILCS 5/8-1-2.5, and subject to the conditions in Subsection 3.B of
this Agreement, the Corporate Authorities have authorized the following incentives to the
Developer for the completion of the Phase 1 Development ("Economic Incentives"):
Building Permit Fees. The Village shall provide the Developer a 50
percent reduction in the otherwise applicable building permit fees required for the initial
demolition, construction and build-out of the Building on the Property, including but limited to
those fees set forth in Sections 10-4-1 et seq., 8-5-2.A— F, 9-5-5, and 9-7-8 of the Village Code.
ii. Village Contribution. The Village shall provide the Developer a
contribution in an amount equal to 50 percent of the actual costs incurred by the Developer for
the design and construction of the public improvements (which shall be defined as
improvements that are dedicated to and accepted by the Village) for or reasonably related to the
Property ("Total Costs"); provided, however, that such contribution shall not exceed $35,000.
Following completion of the public improvements, the Developer shall provide the Village with
detailed cost and invoice information establishing to the Village's satisfaction the Total Costs
incurred by the Developer for the construction of the public improvements for the Property.
Upon the Village's determination that the Developer has incurred costs related to the design and
construction of public improvements, the Village shall promptly reimburse the Developer for 50
percent of the costs up to a maximum reimbursement amount of$35,000.
B. Occupancy Requirement. The incentives provided by the Village pursuant to
Subsection 3.A of this Agreement are contingent upon, and subject to, the Chamberlain Group
continuously occupying the Building for its corporate headquarters for a period of not less than
five years beginning with the date on which the Village issues a certificate of occupancy to the
Developer for the Building ("Occupancy Requirement"). In the event the Occupancy
Requirement is not satisfied, the Developer shall be required to refund to the Village the entire
amount of the Economic Incentives provided by the Village to the Developer pursuant to this
Agreement.
SECTION 4. COOPERATION OF THE VILLAGE IN PHASE 1 DEVELOPMENT PROCESS
A. Monument Sign. The Developer and Village acknowledge and agree that it is
desirable that the monument sign located at the northwest corner of Windsor Drive and 22nd
Street in the Village ("Monument Sign") be replaced and modernized ("Sign Improvements").
The Village agrees to cooperate with the Developer with regard to the Developer's efforts to
undertake or otherwise provide or arrange for (either by the Developer or by other parties) for
the Sign Improvements, including the consideration of any required permits or other approvals
for the Sign Improvements. Any specific request for Village participation in the cost of the Sign
Improvements will be subject to a separate approval by the Village Board in its discretion.
B. Street Lighting. The Village acknowledges that the Developer may seek a
waiver from the provisions of the Village Code with regard to the otherwise applicable
requirements for installation of street lights on Windsor Drive. In the event that the Developer
seeks such a waiver, the Village agrees to consider the request for the waiver as part of the
subdivision approval process.
SECTION 5. FUTURE PHASES OF DEVELOPMENT. The parties acknowledge and agree
that: (i) this Agreement shall only apply to the Phase 1 Development; and (ii) the Village is not
obligated to provide any economic incentives or other benefits to the Developer, or to waive any
Requirements of Law, for any future resubdivision of any property owned, or may be owned in
the future, by the Developer other than as specifically provided in this Agreement.
SECTION 6. VILLAGE COSTS AND FEES. The Developer shall pay all legal, engineering,
and other consulting or administrative fees, costs, and expenses incurred or accrued in
connection with the Phase 1 Development and the preparation of this Agreement, provided that
the amount of legal fees incurred or accrued that the Developer shall be responsible to pay
pursuant to this Section 6 shall not exceed $5,000.
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SECTION 7. LIABILITY AND INDEMNITY OF VILLAGE.
A. Village Procedures. The Developer acknowledges and agrees that all notices,
meetings, and hearings have been properly given and held by the Village with respect to the
approval of this Agreement and agrees not to challenge such approval on the grounds of any
procedural infirmity or of any denial of any procedural right.
B. Indemnity. The Developer agrees to, and does hereby, hold harmless and
indemnify the Village, its Corporate Authorities, and all Village elected or appointed officials,
officers, employees, agents, representatives, engineers, and attorneys, from any and all claims
that may be asserted at any time against any of such parties in connection with (i) the Village's
review and approval of any plans for the Property or the Improvements; (ii) the issuance of any
approval, permit, certificate or acceptance for the Property or the Improvements; and (iii) the
development, construction, maintenance or use of any portion of the Property or the
Improvements.
C. Expense. The Developer shall, and does hereby agree to, pay all expenses,
including legal fees and administrative expenses, incurred by the Village in defending itself with
regard to any and all of the claims for which they are responsible as referenced in Subsection
7.B of this Agreement.
SECTION 8. NATURE, SURVIVAL AND TRANSFER OF OBLIGATIONS. All obligations
assumed by the Developer under this Agreement shall be binding upon the Developer, upon
any and all of the Developer's heirs, successors and assigns, and upon any and all of the
respective successor legal or beneficial owners of all or any portion of the Property.
SECTION 9. TERM. This Agreement shall be effective as of the date the Developer obtains
title to the Property ("Effective Date") and shall terminate on the date that the Developer
completes the Occupancy Requirement, provided, however, that if the Developer fails to satisfy
the Occupancy Requirement, this Agreement shall terminate on the date that the Developer
refunds to the Village the entire amount of the Economic Incentive paid by the Village to the
Developer as required pursuant to Section 3.B of this Agreement. The provisions of this
Agreement shall run with and bind the Property, and shall inure to the benefit of, and be
enforceable by, the Developer and the Village, and any of their respective legal representatives,
heirs, grantees, successors, and assigns. Upon termination of this Agreement, the parties shall
execute the appropriate and recordable evidence of the termination of this Agreement
("Certificate of Completion"); provided that the Developer's indemnity and defense obligations
as set forth in Section 7 of this Agreement shall survive any termination of this Agreement. The
Developer shall be entitled to record the Certificate of Completion at its expense.
SECTION 10. ENFORCEMENT. The parties to this Agreement may, in law or in equity, by suit,
action, mandamus or any other proceeding, including without limitation, specific performance,
enforce or compel the performance of this Agreement: provided, however, that the Developer
agrees that it will not seek, and does not have the right to seek, to recover a judgment for
monetary damages against the Village or any elected or appointed officials, officers, employees,
agents, representatives, engineers, or attorneys thereof, on account of the negotiation,
execution, or breach of any of the terms and conditions of this Agreement. In addition to every
other remedy permitted by law for the enforcement of the terms of this Agreement, the Village
shall be entitled to withhold the issuance of building permits or certificates of occupancy for any
and all buildings and structures within the Property at any time when the Developer has failed or
refused to meet fully any of its obligations under this Agreement. In the event of a judicial
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proceeding brought by one party to this Agreement against another party to this Agreement, the
prevailing party in such judicial proceeding shall be entitled to reimbursement from the
unsuccessful party of all costs and expenses, including reasonable attorneys' fees, incurred in
connection with such judicial proceeding.
SECTION 11. GENERAL PROVISIONS.
A. Notice. Any notice or communication required or permitted to be given under
this Agreement shall be in writing and shall be delivered: (i) personally, (ii) by a reputable
overnight courier, (iii) by certified mail, return receipt requested, and deposited in the U.S. Mail,
postage prepaid, or (iv) by facsimile.
Notices and communications to Village shall be addressed to, and delivered at, the
following address:
Village of Oak Brook
1200 Oak Brook Road
Oak Brook, Illinois 60523
Attention: Village Manager
With a copy to:
Village Attorney
Holland & Knight LLP
131 South Dearborn Street
30th Floor
Chicago, Illinois 60603
Attention: Peter M. Friedman
Notices and communications to the Developer shall be addressed to, and delivered at,
the following addresses:
B. Time of the Essence. Time is of the essence in the performance of all terms
and provisions of this Agreement.
C. Entire Agreement. This Agreement constitutes the entire agreement between
the parties and supersedes any and all prior agreements and negotiations between the parties,
whether written or oral, relating to the subject matter of this Agreement.
D. Exhibit. Exhibit A attached to this Agreement is, by this reference, incorporated
in and made a part of this Agreement. In the event of a conflict between an exhibit and the text
of this Agreement, the text of this Agreement shall control.
E. Amendments and Modifications. No amendment or modification to this
Agreement shall be effective unless and until it is reduced to writing and approved and executed
by all parties to this Agreement in accordance with all applicable statutory procedures.
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F. Governing Law. This Agreement shall be governed by, and enforced in
accordance with, the internal laws, but not the conflicts of laws rules, of the State of Illinois.
G. Changes in Laws. Unless otherwise explicitly provided in this Agreement, any
reference to any Requirements of Law shall be deemed to include any modifications of, or
amendments to such Requirements of Law as may, from time to time, hereinafter occur.
H. Non-Waiver. The Village shall be under no obligation to exercise any of the
rights granted to it in this Agreement. The failure of the Village to exercise at any time any right
granted to the Village shall not be deemed or construed to be a waiver of that right, nor shall the
failure void or affect the Village's right to enforce that right or any other right.
I. Authority to Execute. The Village hereby warrants and represents to the
Developer that the persons executing this Agreement on its behalf have been properly
authorized to do so by its Corporate Authorities. The Developer hereby warrants and
represents to the Village (i) that the Developer is the owner of fee simple title to the Property,
and that the various portions of the Property are contiguous to each other and have no gaps; (ii)
that the Developer has the full and complete right, power, and authority to enter into this
Agreement and to agree to the terms, provisions, and conditions set forth in and to bind the
Property as set forth in this Agreement; (iii) that all legal actions needed to authorize the
execution, delivery, and performance of this Agreement have been taken; and (iv) that neither
the execution of this Agreement nor the performance of the obligations assumed by the
Developer will (a) result in a breach or default under any agreement to which the Developer is a
party or to which it or the Property are bound or (b) violate any statute, law, restriction, court
order, or agreement to which the Developer or the Property are subject.
J. Non-Severability. If any provision, covenant, agreement, or portion of this
Agreement or its application to any person, entity, or property be held invalid by a court of
competent jurisdiction, the remaining provisions of this Agreement and the validity,
enforceability, and application to any person, entity, or property shall be null and void and of no
further force and effect, it being the intent of the parties that all of the provisions of this
Agreement be treated as an individual whole.
K. Calendar Days and Time. Any reference herein to "day" or "days" shall mean
calendar and not business days. If the date for giving of any notice required to be given
hereunder or the performance of any obligation hereunder falls on a Saturday, Sunday, or
Federal holiday, then said notice or obligation may be given or performed on the next business
day after such Saturday, Sunday or Federal holiday.
L. No Third Party Beneficiaries. No claim as a third party beneficiary under this
Agreement by any person, firm, or corporation shall be made, or be valid, against the Village or
the Developer.
[Signature Page Follows]
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IN WITNESS WHEREOF, the parties hereto have affixed their signatures the date and
year first above written.
ATTEST: VILLAGE OF OAK BROOK
By:
Village Clerk Village President
ATTEST: DUCHOSSOIS REAL ESTATE, LLC
By:
ACKNOWLEDGMENTS
STATE OF ILLINOIS )
SS.
COUNTY OF DUPAGE )
This instrument was acknowledged before me on , 2014, by
, the Village President of the VILLAGE OF OAK BROOK, an Illinois municipal
corporation, and by , the Village Clerk of said municipal corporation.
Signature of Notary
My Commission expires: SEAL
STATE OF ILLINOIS )
SS.
COUNTY OF DUPAGE )
This instrument was acknowledged before me on , 2014, by
of DUCHOSSOIS REAL ESTATE, LLC, and
Secretary of said corporation.
Signature of Notary
My Commission expires: SEAL
EXHIBIT A
LEGAL DESCRIPTION OF PROPERTY
Exhibit A
#28329116_v2
RESOLUTION 2014-ECODV-AG-R1341
A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION
OF AN ECONOMIC INCENTIVE AGREEMENT
BY AND BETWEEN THE VILLAGE OF OAK BROOK
AND DUCHOSSOIS REAL ESTATE, LLC
WHEREAS, the Village and Duchossois Real Estate, LLC ("Duchossois") desire to execute an
agreement for the provision of certain economic incentives to Duchossois relating to the first phase of
development of the property at 1818 Swift Drive in the Village for a new corporate headquarters for the
Chamberlain Group ("Agreement"); and
WHEREAS, the President and Board of Trustees have determined that it is in the best interests of
the Village to enter into the Agreement in a final form approved by the Village Manager and the Village
Attorney;
NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows:
Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part
of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook.
Section 2: Approval of the Agreement. The President and Board of Trustees hereby
approve the Agreement by and between the Village and Duchossois in a form acceptable to the Village
Manager and the Village Attorney.
Section 3: Authorization and Execution of the Agreement. The Village President and Village
Clerk shall be, and hereby are, authorized to execute the final Agreement on behalf of the Village after
review and approval of the final form of the Agreement by the Village Manager and the Village Attorney
and after receipt of the final Agreement fully executed by Duchossois.
Section 4: Effective Date. This Resolution shall be in full force and effect upon passage and
approval in the manner provided by law.
[SIGNATURE PAGE FOLLOWS]
Resolution 2014-ECODV-AG-R1341
Approving and Authorizing the Execution
of a Economic Incentive Agreement
Page 2 of 2
APPROVED THIS 11th day of March, 2014
Gopal G. Lalmalani
Village President
PASSED THIS 11th day of March, 2014
Ayes:
Nays:
Absent:
ATTEST:
Charlotte K. Pruss
Village Clerk
tl I
FRED BUCHOLZ
DUPAGE COUNTY RECORDER
JUL.18,2014 11:05 AM
OTHER 06-24-402-022
010 PAGES R2014-062782
(Above Space For Recorder's Office Only)
VILLAGE OF OAK BROOK
1200 Oak Brook Road
Oak Brook, Illinois 60523-2255
RECORDED DOCUMENT TITLE PAGE
Title of Document ECONOMIC INCENTIVE AGREEMENT
BY AND BETWEEN THE VILLAGE OF OAK BROOK
AND DUCHOSSOIS REAL ESTATE, LLC
(RESOLUTION 2014-ECODV-AG-R-1341)
Property Address/es 1818 SWIFT DRIVE, OAK BROOK, IL 60523
(If vacant land, state vacant land and list nearest cross streets, Oak Brook, IL 60523.)
Pin Number/s 06-24-402-0000
Name & Address of Applicant:
Name & Address of Responsible DUCHOSSOIS REAL ESTATE, LLC
Party to Receive Copy of 1818 SWIFT ROAD
Recorded Document and Billing: OAK BROOK, IL 60523
G/L Account # to be Charged: 10-1365
Prepared By: Village of Oak Brook Retur To: Village of Oak Brook
1200 Oak Brook Road 1200 Oak Brook Road
Oak Brook, Illinois 60523 Oak Brook, Illinois 60523