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O-18-01VILLAGE OF DEERFIELD LAKE AND COOK COUNTIES, ILLINOIS ORDINANCE NO. 0-18-01 AN ORDINANCE AUTHORIZING AN EXTENSION OF THE GROUND LEASE AGREEMENT WITH CROWN CASTLE FOR THE CELL TOWER LOCATED AT RESERVOIR 29A PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF DEERFIELD, LAKE, AND COOK COUNTIES, ILLINOIS, this 20th day of February , 2018. Published in pamphlet form by authority of the President and Board of Trustees of the Village of Deerfield, Lake and Cook Counties, Illinois, this 20th day of February , 2018. VILLAGE OF DEERFIELD LAKE AND COOK COUNTIES, ILLINOIS ORDINANCE NO. 0-18-01 AN ORDINANCE AUTHORIZING AN EXTENSION OF THE GROUND LEASE AGREEMENT WITH CROWN CASTLE FOR THE CELL TOWER LOCATED AT RESERVOIR 29A WHEREAS, the Village of Deerfield is the owner of certain property located on Lake Cook Road at Reservoir 29A that is currently subject to a ground lease agreement with Crown Castle GT Company LLC ("Crown Castle" for a cell tower wherein the Village receives an annual base rate and shared revenue from Crown Castle's sub -tenants for the cell tower; and WHEREAS, Crown Castle submitted a proposal to the Village to extend the current lease term for an additional thirty years in order to attract and maintain tenants for the cell tower; and WHEREAS, the Village has negotiated an extension of the ground lease agreement with Crown Castle (the "Crown Castle Lease Extension" providing for a signing bonus and six (6 five-year automatic renewals as fully set forth in the Crown Castle Lease Extension attached hereto as Exhibit A and incorporated herein; and WHEREAS, on January 23, 2018, the Cable and Telecommunications Committee of the Village of Deerfield held a public meeting to consider the Crown Castle Lease Extension and filed its report and recommendation to approve the Crown Castle Lease Extension; and WHEREAS, the President and Board of Trustees of the Village of Deerfield concurred in the report and recommendation of the Cable and Telecommunications Committee and determined that the approval of the Crown Castle Lease Extension is in the best interests of the Village of Deerfield; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, in the exercise of its home rule powers, as follows: SECTION 1: The recitals to this Ordinance are incorporated into and made a part of this Ordinance as if fully set forth herein. SECTION 2: The corporate authorities of the Village of Deerfield authorize and approve the Crown Castle Lease Extension attached hereto and made a part hereof as Exhibit A, by and between the Village of Deerfield, as Lessor, and Crown Castle GT Company LLC, as Lessee. SECTION 3: The President and Village Clerk of the Village of Deerfield are authorized and directed to execute and deliver the Crown Castle Lease Extension and such other instruments as may be necessary or appropriate to implement and memorialize the Crown Castle Lease Extension on behalf of the Village of Deerfield. SECTION 4: This Ordinance, and each of its terms, shall be the effective legislative act of a home rule municipality without regard to whether such Ordinance should: (a) contain terms contrary to the provisions of current or subsequent non -preemptive state law; or, (b) legislate in a manner or regarding a matter not delegated to municipalities by state law. It is the intent of the corporate authorities of the Village of Deerfield that to the extent that the terms of this Ordinance should be inconsistent with any non -preemptive state law, this Ordinance shall supersede state law in that regard within its jurisdiction. SECTION 5: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form as provided by law. PASSED this 20th day of February , 2018. AYES: Benton, Jester, Oppenheim, Seiden, Shapiro, Struthers NAYS: None IPA ABSENT: None ABSTAIN: None APPROVED this 20th day of February , 2018. ATTEST: Villa e Clerk JL, L� Village President -3- SECOND AMENDMENT TO COMMUNICATIONS FACILITY GROUND LEASE (BU 817279) THIS SECOND AMENDMENT TO COMMUNICATIONS FACILITY GROUND LEASE ("Second Amendment") is made effective this 9-0{h day of , 2018, by and between VILLAGE OF DEERFIELD, an Illinois municipal corporation ("Landlord"), and CROWN CASTLE GT COMPANY LLC, a Delaware limited liability company ("Tenant"). WHEREAS, Landlord and Tenant entered into a Communications Facility Ground Lease dated June 30, 2006 (as amended and assigned, the "Lease"), whereby Landlord leased to Tenant a portion of land being described as a 5,625 square feet portion of that property (said leased portion, together with those certain access, utility and/or maintenance easements and/or rights of way granted in the Lease being the "Premises") located at 937 Lake Cook Road (Tax Parcel #04-05- 201-006-0000 and 04-05-201-005-0000), Deerfield, Cook County, State of Illinois, and being further described in Document Number 94635923 in the Cook County Recorder's Office ("Recorder's Office"); and WHEREAS, Landlord and Tenant entered into that First Amendment to Communications Facility Ground Lease dated July 16, 2012, which extended the term of the Lease to June 30, 2026, among other changes, a memorandum of which is recorded in Document Number 1229829038 in the Recorder's Office; and WHEREAS, the term of the Lease commenced on July 1, 2006, and has an original term that will expire on June 30, 2026 ("Original Term"), and Landlord and Tenant now desire to amend the terms of the Lease to provide for renewal terms beyond the Original Term, and to make other changes. NOW THEREFORE, in exchange for the mutual promises contained herein, Landlord and Tenant agree to amend the Lease as follows: 1. Any capitalized terms not defined herein shall have the meanings ascribed to them in the Lease. The recitals in this Second Amendment are incorporated herein by this reference. 2. Section 6 of the Lease is deleted in its entirety and replaced with the following: 6. Term of Lease. This Lease shall have an initial term of twenty (20) years commencing on July 1, 2006, and expiring on June 30, 2026. This Lease shall automatically be extended, without need of any further documentation, commencing on July 1, 2026 for six (6) additional five (5) year renewal terms unless Tenant provides Landlord with notice of its intention not to renew at least ninety (90) days prior to the expiration of the initial term or the then current renewal term. As used in this Lease, "term" shall refer to the initial term and the renewal terms. If not sooner terminated as provided for herein, this Lease shall expire on June 30, 2056. 3. Section 24 of the Lease is amended by deleting Tenant's notice address and inserting the following: Site Name: Northbrook (Lake Cook) BU: 817279 - 1 - PPAB 4117229v1 Tenant: Crown Castle GT Company LLC, c/o Crown Castle USA Inc. General Counsel Attn: Legal -Real Estate Department 2000 Corporate Drive Canonsburg, Pennsylvania 15317-8564 4. The Lease is amended by adding a new Section 30 to the end thereto: 30. Right of First Refusal. If Landlord receives an offer from any person or entity that owns towers or other wireless telecommunications facilities (or is in the business of acquiring Landlord's interest in this Lease) to purchase fee title, an easement, a lease, a license, or any other interest in the Premises, or Landlord's interest in this Lease, or an option for any of the foregoing, Landlord shall provide written notice to Tenant of said offer, and Tenant shall have a right of first refusal to acquire such interest on the same terms and conditions in the offer, Landlord's notice shall include the prospective buyer's name, the purchase price and/or other consideration being offered, the other terms and conditions of the offer, the due diligence period, and the proposed closing date. If the Landlord's notice shall provide for a due diligence period of less than sixty (60) days, then the due diligence period shall be extended to be sixty (60) days from exercise of the right of first refusal and closing shall occur no earlier than fifteen (15) days thereafter. If Tenant does not exercise its right of first refusal by written notice to Landlord given within thirty (30) days, Landlord may convey the property as described in the Landlord's notice. If Tenant declines to exercise its right of first refusal, then this Lease shall continue in full force and effect and Tenant's right of first refusal shall survive any such conveyance. Tenant shall have the right, at its sole discretion, to assign the right of first refusal to any person or entity, either separate from an assignment of this Lease or as part of an assignment of this Lease. Such assignment may occur either prior to or after Tenant's receipt of Landlord's notice and the assignment shall be effective upon written notice to Landlord. 5. As additional consideration for amending the Lease in accordance with this Second Amendment, Tenant agrees to pay to Landlord Seventeen Thousand Dollars ($17,000.00) within sixty (60) days of full execution of this Second Amendment by both parties. 6. Representations, Warranties and Covenants of Landlord. Landlord represents, warrants and covenants to Tenant as follows: (a) Landlord is duly authorized to and has the full power and authority to enter into this Second Amendment and to perform all of Landlord's obligations under the Lease as amended hereby. (b) Except as expressly identified in this Second Amendment, Landlord owns the Premises free and clear of any mortgage, deed of trust, or other lien secured by any legal or beneficial interest in the Premises, or any right of any individual, entity or governmental authority Site Name: Northbrook (Lake Cook) BU: 817279 - 2 - PPAB 4117229vI arising under an option, right of first refusal, lease, license, easement or other instrument other than any rights of Tenant arising under the Lease as amended hereby and the rights of utility providers under recorded easements. (c) Upon Tenant's request, Landlord shall discharge and cause to be released (or, if approved by Tenant, subordinated to Tenant's rights under the Lease as amended hereby) any mortgage, deed of trust, lien or other encumbrance that may now or hereafter exist against the Premises. (d) Upon Tenant's request, Landlord shall cure any defect in Landlord's title to the Premises which in the reasonable opinion of Tenant has or may have an adverse effect on Tenant's use or possession of the Premises. (e) Tenant is not currently in default under the Lease, and to Landlord's knowledge, no event or condition has occurred or presently exists which, with notice or the passage of time or both, would constitute a default by Tenant under the Lease. (f) Landlord agrees to execute and deliver such further documents and provide such further assurances as may be requested by Tenant to effect any release or cure referred to in this paragraph, carry out and evidence the full intent and purpose of the parties under the Lease as amended hereby, and ensure Tenant's continuous and uninterrupted use, possession and quiet enjoyment of the Premises under the Lease as amended hereby. (g) Landlord acknowledges that the Premises, as defined, shall include any portion of Landlord's property on which communications facilities or other Tenant improvements exist on the date of this Second Amendment. 7. Tenant reserves the right, at its discretion and at its sole cost, to obtain a survey ("Survey") specifically describing the Premises and any access and utility easements associated therewith. Tenant shall be permitted to attach the Survey as an exhibit to this Second Amendment and any related memorandum for recording, which shall update and replace the existing description, at any time prior to or after closing of this Second Amendment. 8. IRS Form W-9. Landlord agrees to provide Tenant with a completed IRS Form W- 9, or its equivalent, upon execution of this Second Amendment and at such other times as may be reasonably requested by Tenant. In the event the Premises is transferred, the succeeding Landlord shall have a duty at the time of such transfer to provide Tenant with a completed IRS Form W-9, or its equivalent, and other related paper work to effect a transfer in rent to the new Landlord. Landlord's failure to provide the IRS Form W-9 within thirty (30) days after Tenant's request shall be considered a default and Tenant may take any reasonable action necessary to comply with IRS regulations including, but not limited to, withholding applicable taxes from rent payments. 9. In all other respects, the remainder of the Lease shall remain in full force and effect. Any portion of the Lease that is inconsistent with this Second Amendment is hereby amended to be consistent with this Second Amendment. All of the provisions hereof shall inure to the benefit of and be binding upon Landlord and Tenant, and their personal representatives, heirs, successors and assigns. This Second Amendment may be executed in two or more counterparts, each of which Site Name: Northbrook (Lake Cook) BU: 817279 - 3 - PPAB 41172290 shall be deemed an original and all of which shall constitute one and the same instrument, it being understood that all parties need not sign the same counterparts. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] Site Name: Northbrook (Lake Cook) BU: 817279 - 4 - PPAB 4117229v1 IN WITNESS WHEREOF, Landlord and Tenant have signed this instrument under seal, and have caused this Second Amendment to be duly executed on the day and year first written above. LANDLORD: Village of Deerfield, an Illinois municipal corporation By: _(SEAL) Print Name: A RRi r Title: n ATTEST: ?i By: 7, Print Name: S4�Q Title: eV- Site Name: Northbrook (Lake Cook) BU: 817279 - 5 - PPAB 4117229v1 IN WITNESS WHEREOF, Landlord and Tenant have signed this instrument under seal, and have caused this Second Amendment to be duly executed on the day and year first written above. TENANT: Crown Castle GT Company LLC, a Delaware limited liability company By: (SEAL) Print Name: Lisa A. Se . ,WIC [ Title: RET Manager Site Name: Northbrook (Lake Cook) BU: 817279 - 6 - PPAB 41172290