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SilverRock Phase I, LLC - Lifestyle Hotel CC&Rs Amend 1 DOC # 2021-0606083MEMORANDUM DATE: TO: FROM: RE: Please list the Contracting Party / Vendor Name, type of agreement to be executed, including any change orders or amendments, and the type of services to be provided. Make sure to list any related Project No. and Project Name. Authority to execute this agreement is based upon: ___ Approved by City Council on ___________________________________________ ___ City Manager’s signing authority provided under the City’s Purchasing Police [Resolution No. 2019-021] for budget expenditures of $50,000 or less. ___ Department Director’s or Manager’s signing authority provided under the City’s Purchasing Policy [Resolution No. 2019-021] for budget expenditures of $15,000 and $5,000, respectively, or less. Procurement Method (one must apply): ___ Bid ___ RFP ___ RFQ ___ 3 written informal bids ___ Sole Source ___ Select Source ___ Cooperative Procurement Requesting department shall check and attach the items below as appropriate: ___ Agreement payment will be charged to Account No.: _____________________ ___ Agreement term: Start Date ________________ End Date ________________ ___ Amount of Agreement, Amendment, Change Order, etc.: $____________________ REMINDER: Signing authorities listed above are applicable on the aggregate Agreement amount, not individual Amendments or Change Orders! ___ Insurance certificates as required by the Agreement for Risk Manager approval Approved by: ______________________________ Date: _______________ ___ Bonds (originals)as required by the Agreement (Performance, Payment, etc.) ___ Conflict of Interest Form 700 Statement of Economic Interests from Consultant(s) NOTE: Review the “Form 700 Disclosure for Consultants” guidance to determine if a Form 700 is required pursuant FPPC regulation 18701(2) ___ Business License No. __________________; Expires: __________________ ___ Requisition for a Purchase Order has been prepared (Agreements over $5,000) October 12, 2021 Jon McMillen, City Manager Monika Radeva, City Clerk SilverRock Phase I, LLC - Amendment 1 to Agreement containing Covenants, Conditions, & Restrictions affecting real property - Lifestyle Hotel ✔October 5, 2021; Business Item 1 ✔10/12/2021 N/A N/A RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: DOC # 2021-0606083 10/13/2021 03:43 PM Fees: $0.00 Page 1 of 7 Recorded in Official Records County of Riverside Peter Aldana Assessor -County Clerk -Recorder "This document was electronically submitted to the County of Riverside for recording — City of La Quinta Recei11 by: MARIA VICTORIA #411 78-495 Calle Tampico La Quinta, CA 92253 Attn: City Clerk [SPACE ABOVE FOR RECORDER.] EXEMPT FROM RECORDER'S FEE PER GOV. CODE §27383 AMENDMENT NO. 1 to AGREEMENT CONTAINING COVENANTS, CONDITIONS, AND RESTRICTIONS AFFECTING REAL PROPERTY( (Lifestyle Hotel) This AMENDMENT NO. 1 to AGREEMENT CONTAINING COVENANTS, CONDITIONS, AND RESTRICTIONS AFFECTING REAL PROPERTY (Lifestyle Hotel) (referred to herein as the "Lifestyle Hotel TOT Covenant First Amendment" or "Covenant First Amendment") is entered into as of this 12 day of October 20 21("Covenant First Amendment Effective Date"), by and between the CITY OF LA QUINTA, a California municipal corporation and charter city ("City"), and SILVERROCK PHASE I, LLC, a Delaware limited liability company ("Owner") (individually a "Party" and collectively the "Parties"). RECITALS A. Pursuant to that certain Agreement to Share Transient Occupancy Tax Revenue (Lifestyle Hotel) dated on or about November 28, 2018 ("Lifestyle Hotel TOT Sharing Agreement") by and between City and Owner (defined therein as "Participant"), Owner, among other things, was required to enter into a "Hotel Management Agreement" with a City -approved "Hotel Manager" (as defined in the Lifestyle Hotel TOT Sharing Agreement) for continuous operation as the Lifestyle Hotel, and in exchange the City would make periodic payments to the Owner (as Participant) in specified amounts based on amounts of TOT collected from the "Lifestyle Hotel," as set forth in that certain Agreement Containing Covenants, Conditions, and Restrictions Affecting Real Property (Lifestyle Hotel), dated November 28, 2018 and recorded on even date as Instrument No. 2018-0464678 (the "Lifestyle Hotel TOT Covenant Agreement") in the Recorder's Office. That certain real property subject to the Lifestyle Hotel TOT Covenant Agreement is located in the City of La Quinta, County of Riverside, State of California, which is more particularly described in the legal description attached hereto as Exhibit No. 1 and incorporated herein by this reference (the "Site"). B. City agreed to sell to Owner (or Owner's affiliated predecessor -in -interest) the Site pursuant to that certain Purchase, Sale, and Development Agreement dated November 19, 2014 ("Original PSDA"), as amended by Amendment No. 1 to Purchase, Sale, and Development Agreement dated October 29, 2015 ("Amendment No. 1"), Amendment No. 2 to Purchase, Sale, and Development Agreement dated April 18, 2017 ("Amendment No. 2"), Amendment No. 3 to Purchase, Sale, and Development Agreement dated November, 28, 2018 ("Amendment No. 3"), and Amendment No. 4 to Purchase, Sale and Development Agreement dated October 12 2021 ("Amendment No.•4" and collectively and as may be further amended, the "PSDA"). The PSDA sets forth the terms and conditions for City to sell to Owner the Site and certain adjacent real property (collectively, the "Development Property"), and for Owner to thereafter develop and operate on the Development Property a commercial project: containing hotels and associated 698/015610-0065 16996359.4 a10/11/21 DOC #2021-0606083 Page 2 of 7 amenities, branded residential units, a mixed use village, and a resort residential village (the "Development Project"). C. Pursuant to the PSDA, Owner has agreed to develop on the Site a portion of the Development Project consisting of the hotel defined in the F'SDA as the Lifestyle Hotel (the "Hotel"). D. Pursuant to the PSDA, Participant is required to enter into a hotel management agreement and all ancillary agreements, including, without limitation, a technical services agreement, hotel brand licensing agreement, and use and access development agreement (collectively, a "Hotel Management Agreement"), with a City -approved hotel operator (the "Hotel Operator"), who shall be responsible for the management and operation of the Hotel pursuant to the terms of the Hotel Management Agreement. E. Owner is required to enter into and authorize for recording this Lifestyle Hotel TOT Covenant: First Amendment as part of the City's consideration for entering into Amendment No. 4, which, among other terms and conditions, modified the amounts for each rebate payment by City to Owner based on modifications to the percentages of receipts from the "Transient Occupancy Tax" (as that term is defined in the Lifestyle Hotel TOT Covenant Agreement) generated by the operation of the Hotel on the Site. COVENANTS Based upon the foregoing Recitals, which are incorporated herein by this reference, and for other good and valuable consideration, the receipt and sufficiency of which is acknowledged by both Parties, City and Owner hereby agree as follows: 1. DEFINED TERMS. Except as expressly defined in this Covenant First Amendment, all capitalized words and terms shall have the same meaning ascribed to them in the Lifestyle Hotel TOT Covenant Agreement. 2. MODIFICATION TO PERCENTAGE USED TO CALCULATE REBATE PAYMENT. The percentage used to determine the "amount available for Rebate" by the City in Section 4.1.2(a)(vi) of the Lifestyle Hotel TOT Covenant Agreement shall be reduced by five percentage points (i.e., reduced by subtracting 5%) from the total adjusted percentage to be applied upon the "Commencement Date" and throughout the "Operating Period" and "Term" as those terms are defined in the Lifestyle Hotel TOT Covenant Agreement. In explanation of the foregoing, the percentage used to determine the "amount available for Rebate" by the City shall be reduced by five percentage points (i.e., by subtracting 5%) so that the percentage applied within the first ten (10) years of the Operating Period shall be ninety percent (90%) instead of ninety-five percent (95% - 5% = 90%), and the percentage applied within in the last five (5) years of the Operating Period shall be seventy percent (70%) instead of seventy-five percent (75% - 5% = 70%). 3. RECORDING OF THIS COVENANT FIRST AMENDMENT. Developer shall record or cause to be recorded in the Recorder's Office this Covenant First Amendment prior to or concurrently with the closing of the Revised Capitalization (as defined and as set forth in Amendment No. 4 to the PSDA). 4. COOPERATION OF THE PARTIES. Developer and City shall cooperate to execute (and record, if applicable)' any other documents or amendments (including but not limited to amendments to the Lifestyle Hotel TOT Sharing Agreement) if necessary or convenient to 698/015610-0065 16996369.4 a10/11/21 -2- DOC #2021-0606083 Page 3 of 7 memorialize the terms and conditions in Section 8.2 of Amendment No. 4 to the PSDA relating to the adjusted percentages to be applied to the Lifestyle Hotel TOT Covenant Agreement. 5. REMAINING PROVISIONS IN FULL FORCE AND EFFECT. Except as modified by this Covenant First Amendment, the terms and conditions set forth the Lifestyle Hotel TOT Covenant Agreement shall remain in full force and effect. 6. COUNTERPARTS. This Covenant First Amendment may be executed in counterparts, each of which, when this Covenant First Amendment has been signed by all of the parties hereto, shall be deemed an original, and each such counterpart shall constitute one and the same instrument. IN WITNESS WHEREOF, the Parties have executed this Covenant First Amendment to be effective as of the Covenant First Amendment Effective Date. "CITY" CITY OF LA QUINTA, a California municipal c oration and charter city Date: Cictober 12 ) 20 21 By: ^ ' McMillen, Ci y nager ATTEST: By: Mon'ika Radeva, C"Clerk APPROVED AS TO FORM: RUTAN & TUCKER, LLP William iH. Ihrke, City Attorney [continued on next page] 698/015610-•0065 16996369.4 a10/11121 -3- DOC #2021-0606083 Page 4 of 7 "Owner" SILVERROCK PHASE I, LLC, a Delaware limited liability company By: The Robert Green Company, a California corporation Its: anager Date:�TUYN/� 4 , 291 By:I Name: Robert S. Gre , Jr. Its: President and Chief Executive Officer 698/015610-0065 16996359.4 ,al0/11121 -4- DOC #2021-0606083 Page 5 of 7 NOTARY ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document, to which this certificate is attached, and not the truthifulness, accuracy, or validity of that document, State of California ) County of Riverside ) On October 12, 2021 before me, MONIKA RADEVA, Notary Public, personally appeared JON McMILLEN (as City Manager for the City of La Quinta) who proved to me on the basis of satisfactory evidence to be the personko whose nameW is/afe subscribed to the within instrument, and acknowledged to me that he/s#e/they executed the same in his/#e eif authorized capacity{�es, and that by his/her-/thei signature{-} on the instrument: the persons} or the entity, upon behalf of which the personfs4 acted, executed the instrument. I certify under PENALTY OF PERJURY under't:he laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: 0D.." MONIKA RADEVA Notary Public . California WRiverside County Commission X Z3342OU y Comm. Expires Oct 22, 2014 r (notary seal) DOCUMENT: Amendment 1 to Agreement Containing Covenants, Conditions, and Restrictions Affecting Real Property - Lifestyle Hotel DOC #2021-0606083 Page 6 of 7 CALIFORNIA ALL- PURPOSE CERTIFICATE OF ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, -and not the truthfulness, accuracy, or validity of that document. State of California County of San Diego } On October 11, 2021 before me, Katharina Clare, Notary Public , ere nsen: name ano Ime or e officer) personally appeared Robert S. Green, Jr. r who proved to me on the basis of satisfactory evidence to be the person(e-) whose name(s­)(;)are subscribed to the within instrument and acknowledged to me that (Eashe/they executed the same in Is edtheir authorized c:apacity(les), and that by Is er/their signature(b) on the instrument the person(&), or the entity upon behalf of which the person(e) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. -------------------- WITNESS my hand and official seal. KATHARINACIARE Akgd Commiaelon No. 2333572 l NOTARY PUBLIC - CALIFORNIA � SAN DIEGO COUNTY / / ? e _ � Cotnmtsstott E�tres September 17, 2024� a Pu I '. Signatur (Notary Public Seal) ADDITIONAL OPTIONAL INFORMAT DESCRIPTION OF THE ATTACHED DOCUMENT Amendment No. 1 to TOT Covenant Agmt. (Title or description of attached document) Lifestyle Hotel (Title or description of attached document continued) Number of Paces 4 Document Date fdr / idol CAPACITY CLAIMED BY THE SIGNER ❑ Individual (s) EI Corporate Officer President, CEO (Title) ❑ Parl'ner(s) ❑ Attorney -in -Fact ❑ Trustee(s) ❑ Other 2015 Version wmrw.NotaryClasses.com 800-873-9865 INSTRUCTIONS FOR COMPLETING THIS FORM N This ja7n complies with current CalU0,111 a statrrtes regarding notary wording and, if needed, should be completed and attached to the docanment. Aclatowledgments fi am other states roof be completed far documents being sent to that state so long as the wording does not require the Califorvia notary to violate California notary law. • State and County information must be the State and County where the document signer(s) personally appeared before the notary public for acknowledgment. • Date of notarization must be the date that the signer(s) personally appeared which must also be the same date tire acknowledgment is completed. • The notary public must print his or her name as it appears within his or her commission followed toy a comma and then your title (notary public). • Print the name(s) of document signer(s) who personally appear at the time of notarization. • Indicate the correct singular or plural forms by crossing off incorrect forms (i.e. he/shc/they,- is /are ) or circling the correct forms. Failure to correctly indicate this information may lead to rejection of document recording. • The notary seal impression must be clear and photographically reproducible. Impression must not cover text or lines. If seal impression smudges, re -seal if a sufficient area permits, otherwise complete a different acknowledgment form. • Signature of the notary public must match the signature on file with the office of the county clerk. Additional information is not required but could help to ensure this acknowledgment is not misused or attached to a different document. hmdicate title or type of attached document, number of pages and date. hmdicate the capacity claimed by the signer. If the claimed capacity is a corporate officer, indicate the title (i.e. CEO, CFO, Secretary). • Securely attach this document to the signed document with a staple. DOC #2021-0606083 Page 7 of 7 EXHIBIT NO. 1 LEGAL DESCRIPTION OF SITE Those portions of Sections 5, 6 and 8 Township 6 South, Range 7 East, San Bernardino Meridian, in the City of La Quinta, County of Riverside, State of California, described as follows; Parcel 7 of Parcel Map 37207 per map filed in Book 242, Pages 72 through 87 inclusive, of Parcel Maps, in the office of the County Recorder of Riverside County, State of California. 698/015610-0065 16996359.4 a10111/21 -6-