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Resolution 2005-50 200500025824 Filed for Record in KENDALL COUNTY► ILLINOIS STATE OF ILLINOIS ) PAUL ANDERSON 08--24 -2005 At 11:39 am. )ss RESOLUTION 46.00 COUNTY OF KENDALL) RHSP Surcharge 10.00 RESOLUTION NO. 2005- 50 RESOLUTION APPROVING ASSIGNMENT OF CONTRACT RIGHT FOR RIGHT OF FIRST REFUSAL FOR 20 ACRE PARCEL (North side of Rt. 34 between Countryside Parkway and Bristol Ridge Road) WHEREAS, the City Council of the United City of Yorkville has considered accepting a grant of Right of First Refusal via an Assignment of the Contract Right to the grant, and WHEREAS, a copy of said Assignment of Contract Right, and the accompanying Agreements are attached hereto and incorporated herein as Group Exhibit "A"; and WHEREAS, said Right of First Refusal may be exercised at the sole discretion of the United City of Yorkville upon the terms of the agreement, but, the United City of Yorkville has no obligation to exercise said Right of First Refusal, and WHEREAS, the United City of Yorkville has no financial obligation in accepting the Right of First Refusal, and NOW THEREFORE, upon Motion duly made, seconded and approved by the majority of those members of the City Council voting, the Agreement in the form set forth in Group Exhibit "A" is hereby accepted, and the Mayor and City Clerk are authorized to execute said Agreement on behalf of the United City of Yorkville. WANDA OHARE JOSEPH BESCO 414 VALERIE BURD PAUL JAMES c DEAN WOLFER MARTY MUNNS ROSE SPEARS JASON LESLIE Approved by me, as Mayor of the United City of Yorkville, Kendall County, Illinois, this �l Day of , A.D. 2005. MAYOR Passed by the City Council of the United City of Yorkville, Kendall County, Illinois this '�l day o . A.D. 2005. ATTEST: eITYCLERK LL Prepared by: John Justin Wyeth City Attorney United City of Yorkville 800 Game Farm Road Yorkville, IL 60560 ASSIGNMENT OF CONTRACT RIGHT FOR VALUE RECEIVED, the undersigned, Daniel Goodwin and Carol Goodwin, hereinafter collectively the "Assignors," do hereby assign all of the Assignor's right, title and interest to the United City of Yorkville (the "Assignee "), to that certain "Assignment" dated June 14, 2005, which in turn granted to the Assignors rights in a certain "Right of First Refusal Agreement" dated June 14, 2005, by and between Richard Theidel and LaSalle National Bank Association Trust Number 4198, as Grantor, and Pulte Home Corporation, as Grantee, concerning a right of first refusal to purchase a 20 acre parcel owned by the Grantor thereunder on Route 34 in the United City of Yorkville, Kendall County, Illinois, and Assignee does hereby accept the same. As partial consideration for this Assignment, the Assignee agrees to notify the Assignor in writing each and every. time the Assignee has been notified that it has a right to exercise its right of first refusal to purchase the aforesaid property. Further, in the event the Assignee does not wish to exercise its right of first refusal pursuant to such rights and privileges set forth in the "Right of First Refusal Agreement," then the Assignee agrees that it will offer such right to the Assignors, which Assignors may, in their absolute discretion, accept or reject. Only in the event that the Assignors elect not to exercise such rights shall the Assignee be allowed to further transfer or assign this right to another third party. Dated this _ day of June, 2005 ASSIGNOR: Daniel Goodwin 0-1 Carol Goodwin ASSIGNEE: UNITED CITY OF YORKVILLE B y: Its: to -We i I 1542512 -1 REV. - CLB - 6/13/05 AGREEMENT This Agreement is made and entered into this 14th day of June, 2005 by and between PULTE HOME CORPORATION, a Michigan corporation ( "Pulte ") of 2250 Point Boulevard, Suite 401, Elgin, IL 60123 and DANIEL GOODWIN and CAROL GOODWIN ( "Goodwin ") of 2901 Butterfield Road, Oak Brook, IL 60523. WITNESSETH: WHEREAS, Richard Theidel and LaSalle Bank National Association Trust Number 4198 (the "Theidel ") are the owners of approximately 285 acres located north of Route 34 in Kendall County, Illinois (the "Subject Property "); and WHEREAS, Goodwin is the owner of certain property ( "Goodwin's Property ") located on the south side of Route 34 across from the Subject Property; and WHEREAS, the Subject Property has recently been annexed to and zoned by the United City of Yorkville (the "City ") as a Planned Development known as Autumn Creek calling for 265 acres to be developed for residential purposes (the "Residential Parcel ") and 20 acres to be zoned and developed for commercial purposes (the "Commercial Parcer); and WHEREAS, Goodwin, through their representatives, have objected to the annexation and zoning of the Subject Property; and WHEREAS, Pulte is the contract purchaser of the Residential Parcel from Theidel. In connection with the purchase, Pulte will be given a right -of -first refusal for a period of two (2) years commencing June 9, 2005 to purchase the Commercial Parcel from Theidel. Attached hereto as Exhibit A is the form of the Right -of -First Refusal Agreement which will be executed by Pulte and Theidel on or before June 14, 2005. Pulte and Goodwin wish to enter into this CHO1/ 12428340.3 Agreement whereby Pulte shall assign its interest under the Right -of -First Refusal Agreement to i Goodwin and shall covenant not to object to any efforts by Goodwin to cause the Goodwin Proper to be annexed to and zoned by the City in return for Goodwin's covenant not to initiate p Y or participate in any litigation seeking to challenge, overturn or set aside the annexation or zoning of the Subject Property or the actions of the City, Theidel or Pulte in connection therewith. NOW, THEREFORE, for and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration exchanged between the parties, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: 1. Pulte and Theidel shall enter into the Right -of -First Refusal Agreement on or before Tuesday, June 14, 2005 in the form attached hereto as Exhibit A. Pulte shall assign to Goodwin all right, title and interest of Pulte in and to the Right -of -First Refusal Agreement by executing the Assignment form attached hereto as Exhibit B and delivering it to Goodwin. 2. In consideration for the assignment of the Right -of -First Refusal Agreement, Goodwin for themselves and for their successors and assigns hereby waive any claims they may i have with respect to the annexation and/or the zoning of the Subject Property and hereby covenant and agree that they will not initiate or participate in any litigation to challenge, overturn or set aside the annexation and/or zoning of the Subject Property or the actions of the City, Pulte or Theidel in connection therewith. Theidel and the City are hereby made third party beneficiaries of the terms of this Paragraph 2. 3. In further consideration of Goodwin's covenants under Paragraph 2 hereof, Pulte covenants that if Goodwin seeks to cause the Goodwin Property to be annexed to and zoned by the City, Pulte shall not object to or challenge such annexation and zoning. CHOU 12428340.3 2 4. If for any reason Pulte fails to deliver to Goodwin a true and correct copy of the executed Right -of -First Refusal Agreement between Pulte and Theidel in the form attached as Exhibit A and an Assignment of such Right -of -First Refusal Agreement in the form attached as Exhibit B by 5:00 p.m. Wednesday, June 29, 2005, this Agreement between Pulte and Goodwin, ici rights in favor of the City or Theidel shall automatically and an third art beneficiary gh y y be and Y party become null and void. 5. This Agreement may be signed in duplicate counterparts all of which shall constitute one and the same instrument. {SIGNATURE PAGE TO FOLLOW} I CHO1/ 12428340.3 3 IN WITNESS WHEREOF, the parties have entered into this Agreement on the date and year first above written. . PULTE: PULTE HOME CORPORATION B. y Its: and By: Its: GOODWIN: Daniel Goodwin V Carol Goodwin I CH01/ 12428340.2 4 IN WITNESS WHEREOF, the parties have entered into this Agreement on the date and year first above written. PULTE: PULTE HOME CORPORATION By: Its: and By: Its: GOODWIN: roc (�J Daniel Goodwin Carol Goodwin i CHO V 12428340.3 4 Exhibit A RIGHT -OF -FIRST REFUSAL AGREEMENT For and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Richard Theidel and LaSalle Bank National Association Trust Number 4198 ( "Grantor ") hereby grant to Pulte Home Corporation, a Michigan corporation, ( "Grantee ") a right -of -first refusal to purchase the 20 -acre parcel owned by Grantor on Route 34 in the United City of Yorkville, Kendall County, Illinois (the "Commercial Parcel ") on the following terms and conditions: 1. Each and every time as Grantor receives a written offer (the "Original Offer ") from a third party to purchase all or any part of the Commercial Parcel from Grantor on terms and conditions that Grantor is willing to accept, Grantor shall notify Grantee and shall deliver a true and correct copy of the Original Offer to Grantee. 2. Grantee shall have a period of thirty (30) days in which to notify Grantor that it shall purchase the Subject Property on the same terms and conditions as are contained in the Original Offer. The notice shall be accompanied by a signed offer from Grantee ( "Grantee's Offer ") signed by Grantee and which shall contain the same terms and conditions as the Original Offer. 3. Upon receipt of Grantee's Offer, Grantor shall execute Grantee's Offer and the parties shall perform their respective obligations under Grantee's Offer. 4. In the event Grantee does not give notice of the exercise of its rights hereunder and does not submit Grantee's Offer within such thirty (30) day period, then all of Grantee's CH01 / 12428340.1 rights hereunder as to that particular transaction only shall become null and void and Grantee shall have no further interest in and to the Commercial Parcel for that particular transaction, unless said transaction does not close pursuant to the exact terms set forth in the Original Offer. If the terms and conditions of the Original Offer should be changed, then the Grantee's Right -of -First Refusal shall be reinstated. 5. This Agreement and the rights granted hereunder shall expire on June 9, 2007, except for Grantee's rights to accept the terms of any Original Offer where the time period to accept the Original Offer or to close on any transaction where an Original Offer was accepted, would occur after such date and except for the covenants in Paragraph 7 hereof, which shall survive such expiration. 6. This Agreement may be signed in duplicate counterparts, all of which shall constitute one and the same instrument. 7. Grantor acknowledges that this Right -of -First Refusal Agreement may be assigned by Grantee without limitation and that any assignee of Grantee's rights hereunder shall, upon completion of such assignment, have all rights of Grantee hereunder. In the event this Right -of- First, Refusal Agreement is assigned by Grantee to Daniel Goodwin and Carol Goodwin, the owner of certain property (the "Goodwin Property ") located on the south side of Route 34, across from the Commercial Parcel, then (i) Goodwin may (but shall not be required to) further assign this Right- of-First Refusal Agreement to the United City of Yorkville, and (ii) Grantor shall not object to or challenge any efforts by Goodwin to cause the Goodwin Property to be annexed to and zoned by the City. {SIGNATURE PAGE TO FOLLOW} CH01/ 12428340.1 IN WITNESS WHEREOF, the parties have entered into this Right -of -First Refusal Agreement this day of June, 2005. GRANTOR: ft. inst+umeot is executed by Me andersigried Land Teas &k�, I ersonally but sole lyasTrus�teein the exerciseefthA ,P �' LaSalle Bank National Association and authorit�oonferred upon and vested in it a � >t�Ust Trust Number 4198 - It is ex e�� y understood and agreed 111' al all the warr� PVt S. lydenznities. represent, cove - rants, undertakings ant. 3gi�?eazer;ts herein maci- 11 t:l,n )art alt ilie T ust, ar�r untitiri ,hen b it SF�I I)� it q t,i3�lc tv'ity a ? r E1SiP� dFE? t)c�I petslj,��,ll . 14o personal liability or. l)etsotral ref,00risibility is By: 4ssurflod by or sUl at MY time be; a�.W: ;6d 01- 81�cx le amt the TrWee on account of any iA1A1w1k Its: wwwt agg1 reprewdatiM, 0MVIsnt, undertat at iv~, of &-° , Twee in M rtunant. Richard Theidel GRANTEE: Pulte Home Corporation By: Its: and By: Its: 1 CHO U 12428716.1 3 n. IN WITNESS WHEREOF, the parties have entered into this Right- of-First Refusal Agreement this f 4 day of June, 2005. GRANTOR: LaSalle Bank National Association Trust Number 4198 By: Its: Richard Theidel i GRANTEE: Pulte Home Corporation By: V Its: V and By: Its: V P L 'vp c, iv7, TC�/�rCiW T Exhibit A — Page 3 of 3 CHO1/ 12428340.2 Exhibit B ASSIGNMENT For and in consideration of Ten Dollars ($10.00) and other good and valuable consideration exchanged between the parties and pursuant to that certain Agreement dated June 9, 2005 between the parties, Assignor, Pulte Home Corporation, does hereby assign unto Assignee, Daniel Goodwin and Carol Goodwin all right, title and interest in and to that certain Right -of -First Refusal given to Assignor by Richard Theidel and LaSalle Bank National Association Trust N 4198 attached hereto and Assignee does hereby accept the same. Dated this I q 4 day of June, 2005. ASSIGNOR: PULTE HOME CORPORATION B Y• Its: VP fl�v�./C< and By: Its: VP ZAnN9 I i l CHOU 12428340.2