Loading...
HomeMy WebLinkAboutCAP 2008-06-23 COMPLETE AGENDA PACKET Distribution: G. Labanara City of Tukwila J. Duffle K. Matej J. Hernandez M. Miotke 32 Community Affairs and V. Griffin B. Noland D. Quinn C. O'Flaherty Nt Parks Committee P. Linder N. Olivas loan Hernandez, Chair Ma y or H ggerton D. Speck 1908 Verna Griffin R. Berry R. Still E. Boykan K. Narog(cover) De'Sean Quinn B. Fletcher S. IGrby(emaiq V. Jessop S. Norris(emaiq S. Kerslake R. Larson AGENDA MONDAY, June 23, 2008.,5:00 PM Conference Room #3 ITEM ACTION TO BE TAKEN Page 1. PRESENTATION(S) 2. BUSINESS AGENDA In rl Forward .1 a to ocal Cooperation Agreement regarding the a o and to 7/14 C.O.W. P P 9 9 9 9 Community Development Block Grant Program; and 7/21 Regular. Evelyn Boykan, Human Services Manager. b. Riverton Creek Flap Gate Removal Project grant b. Forward to 7/14 C.O.W. Pg.13 agreements; Ryan Larson, Senior Engineer, and 7/21 Regular. c. Second Amendment to Development Agreement c. Forward to 7/14 C.O.W. Pg.33 with WEA Southcenter regarding signage; and 7/21 Regular. Jack Pace, DCD Director. 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Monday, Ju ly 14, 2008 The City of Tukwila strives to accommodate those with disabilities. Please contact the City Clerk's Office at 206 433 -1800 for assistance. MEMORANDUM DATE: TO: CC: FROM: RE: JUNE 23, 2008 MAYOR'S OFFICE, CITY COUNCIL L-&1? EVIE BOYKAN, HUMAN SERVICES INTERLOCAL AGREEMENT REGARDING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAMS In order to compete for and receive federal Community Development Block Grant funds, we must continue to participate in a formalized interlocal agreement with King County. Technical amendments were made to the agreement regarding the make-up of the Joint Recommendations Committee (JRC) and to comply with Housing And Urban Development requirements to affirmatively further fair housing. The JRC serves as the advisory body that reviews the recommended allocations of federal housing and community development funds, in addition to the Regional Affordable Housing Program (document recording fee funds). Because City Councils authorized the original interlocal agreement, any subsequent amendments must also be authorized by Council. This issue is scheduled for the Community and Parks meeting. The attached agreement is marked Draft, however, there are no expectations of any changes as it goes through King County Council. I'm available to answer questions. WITNESSETH: Regular CDBG/HOME Interlocal Attachment A INTERLOCAL COOPERATION AGREEMENT REGARDING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM THIS AGREEMENT is entered into by and between King County (hereinafter the "County and the City of (hereinafter the "City") said parties to this Agreement each being a unit of general local government in the State of Washington. WHEREAS, the federal government, through adoption and adinistration of the Housing and Community Development Act of 1974 (the "Act as amended, Will make available to King County Community Development Block Grant funds hereinafter referred to as for expenditure during the 2009 -2011 funding years; and WHEREAS, the area encompassed by unincorporated King County and all participating cities, has been designated by the United States Department of Housing and Urban Development "HUD as an urban county for the purpd=se of receiving CDBG funds; and WHEREAS, the Act directs HUD to distribi.teto ea-C county a share of the annual appropriation of CDBG funds based on formula, takitgnto consideration the social and economic characteristics of the urban county a td. WHEREAS, the Act allows participation of units -of general government within an urban county in undertaking activities that furtherthe goals of the CDBG program within the urban county; and WHERE 3o Regulations require the acceptance of the consolidated housing and community development plan "Consolidated Plan by participating jurisdictions; and WHEREAS, King County shall undertake CDBG/HOME Program funded activities in participatingi corporated jurisdictions as specified in the Consolidated Plan by granting funds to those jurisdictions and to other qualifying entities to carry out such activities; and WHEREAS, King CAtin responsible to the federal government for all activities undertaken with CDBG funds ands1hall ensure that all CDBG assurances and certifications King County is required to submit to HUD with the Annual Action Plan are met; and WHEREAS, King County and the participating jurisdictions agree that it is mutually desirable and beneficial to enter into a consortium arrangement pursuant to and authorized by the National Affordable Housing Act of 1990, as amended, 42 USC 12701 et. seq. and 24 CFR Part 92 for purposes of the HOME Investment Partnerships Program, hereinafter referred to as "HOME Program and to cooperate in undertaking HOME Program activities; and 1of 2009 -2011 WHEREAS, King County and the participating jurisdictions are committed to targeting CDBG and HOME Program funds to ensure benefit for very low to moderate income persons as defined by HUD; and WHEREAS, King County and the participating jurisdictions recognize that needs of very low to moderate income persons may cross jurisdictional boundaries and therefore can be considered regional and sub regional needs as well as local needs; and WHEREAS, King County, in conjunction with the participating jurisdictions, must submit an Annual Action Plan to HUD, which is a requirement to receive CDBG funds; and WHEREAS, the purpose of this Interlocal Cooperation Agreement, entered into pursuant to and in accordance with the State Interlocal Cooperation Act, RCVv _Chap. 39.34 is to form an urban county consortium, "Consortium"), for planning the distribution and administration of CDBG, HOME Program, and other federal funds received on of the Consortium from HUD, and for execution of activities in accordance with and uncer authority of the Act: NOW, THEREFORE, IN CONSIDERATION OF THE'=FOREGOING CIRCUMSTANCES AND IN CONSIDERATION OF THE MUTUAL PROMISES CONTAINED HEREIN, IT IS AGREED THAT: I. GENERAL AGREEMENT King County and participating jurisdictions agree to cooperate to undertake, or assist in undertaking, activities h eh further the development. of viable urban communities, including the provision of decent housing and a suitable living environment and expanding economic opportunities, principally_ for persons of low- and moderate income, through community renewal. andlower income housing assistance activities, funded from annuaLCCBG and HOME Pro federal Fiscal Years 2009, 2010 and 2011 appropriations from recaptured funds allocated in those years, and from any program income generated from the expenditure of such funds. GENERAL DISTRIBUTION OF FUNDS The annual distribution Of CDBG and HOME Program funds for the King County urban county Consortium shall be governed by the following provisions: A. The amount needed for administration of the Consortium's CDBG, HOME Program and related federal programs that benefit the Consortium shall be reserved by the County. This amount (hereinafter referred to as the "Administrative Setaside is contingent upon review by the Joint Recommendations Committee "JRC as provided in Section IV, and approval by the Metropolitan King County Council, as provided by Section V. To the extent that is reasonable and feasible, the County and the Committee shall strive to ensure that some portion of the allowable 20 percent of CDBG for planning and administration remains available for the purposes outlined in II. D. below. Regular CDBG/HOME Interlocal Attachment A %Q 2of14 2009 -2011 Attachment A B. Five percent of the funds available from the CDBG entitlement and program income shall be reserved for the Housing Stability Program, a public service activity in support of homeless prevention and in support of the affordable housing requirements under the implementation of the state Growth Management Act (RCW Chapter 36.70A). C. Twenty -five percent of the funds available from the CDBG entitlement and program income shall be reserved for the Consortium -wide Housing Repair program. The JRC may periodically review and recommend increases or decreases to this percentage if, in its judgment, there has been a substantial change in the Consortium's overall funding or in the need for housing repair that justifies an increase or decrease. D. The remaining entitlement and program income_ funds, including any remaining balance of the 20 percent allowable for`planning and administration, as well as any recaptured or prior year funds, shall-_be divided between two sub -regions of the county the northeast sub region and the south sub- region. These funds shall be made available on a competitive basis foiavariety of eligible activities consistent with the Consolidated Housing arid Community Development Plan. 1. The north/east sub region shall include those cities in the north and east and those portions of unincorr-ated King County that he north of Interstate 90. The citiesof Mercer Island,_ Newcastle, Issaquah, and North Bend which are at or ne.r _tlie Interstate 90 border, along with their designated potential annexation areas, also shall be included in the northeast sub- region. 2. The south su rregion shall include those cities south of Interstate 90 and -those portions of unincorporated King County that he south of Interstate except for_the cities of Mercer Island, Newcastle, Issaquah, and North endand their potential annexation areas, which are part of the north/east sub -:region. The forula for dividing the funds between the two sub regions shall be based Q each sub region's share of the Consortium's low -and moderate Income population. III. USE OF FUNDS: GENERAL PROVISIONS A. Funds shall be used to support the goals and objectives of the Consolidated Plan. B. Funds shall be used in accordance with the CDBG regulations at 24 CFR Part 570, Home Program regulations at 24 CFR Part 92, and all other applicable federal regulations. IV. JOINT RECOMMENDATIONS COMMITTEE 0 Regular CDBG/HOME Interlocal 3 of.1 2009 2011 An inter jurisdictional Joint Recommendations Committee "JRC shall be established. A. Composition —The JRC shall be composed of three county representatives and eight cities representatives. Regular CDBG/HOME Interlocal 1. The three county representatives shall be King County Executive staff with broad policy responsibilities and/or department directors. County representatives shall be specified in writing and, where possible, shall be consistently the same persons from meeting to meeting. 2. Four of the cities representatives shall be from those cities signing this interlocal cooperation agreement, two from each sub- region. 3. The remaining four cities representatives shall be from cities that qualify to receive CDBG entitlement funds directly from HUD and that are not signing this agreement, but are signing either Joint agreements or HOME Progam -only agreements. -These latter four_ representatives shall have no vote on matters specific to the jurisdictions that are parties fo this agreement. 4. The chairperson and vice- chairperson of the JRC shall be chosen from among the members of the RC by a majority vote of the members for a term of one year beginning with the first meeting of the calendar year. Attendance of five members shall constitute a quorum. Attachment A B. AppointrreTheKKing County Executive shall appoint the three county representatives Tlre cities shall provide for the appointment of their sh=ared representatives in a manner to be determined by those cities through the Suburban Cities Association or other agreed -upon mechanism for the execution of shared app int_i_ng authority. The Suburban Cities Association or other agreed mechanism IViiiseleerfour jurisdictions of varying size from among those signing _this agreemen_wo from the north/east sub region and two from the south sub- region. The eft representatives shall be elected officials, chief administrative ofee rs, or persons who report directly to the chief administrative officer and who have br€actpolicy responsibilities; e.g., planning directors, department directors, etc. Members of the JRC shall serve for two years, or at the pleasure of their respective appointing authorities. C. Powers and Duties —The JRC shall be empowered to: 1. Review and recommend to the King County Executive all policy matters concerning the Consortium CDBG and HOME Program, including but not limited to the Consolidated Plan and related plans and policies. 0 4 of 2009 -2011 Attachment A 2. Review and recommend to the King County Executive the projects and programs to be undertaken with CDBG funds and HOME Program funds, including the Administrative Setaside. 3. Monitor and ensure that all geographic areas and participating jurisdictions benefit fairly from CDBG and HOME Program funded activities over the three -year agreement period, so far as is feasible and within the goals and objectives of the Consolidated Plan. D. Advisory Committees to JRC —In fulfilling its duty to _review and recommend projects and programs to be undertaken with the CDBG and HOME Program funds, the JRC shall consider the advice of inter- junsdictio nal advisory committees. Sub regional advisory committees, made up of one representative from each participating jurisdiction in a siub= region that wishes to participate, shall be convened to assist in the review and recommendation of projects and programs to be undertaken in that sub region. The JRC may also solicit recommendations from other inter jurisdictional housmg aid- community development committee V. RESPONSIBILITIES AND POWERS OF KING COUNTY A. Notwithstanding any other provision contained in -this Agreement, the County as the applicant and grantee for CDBG and_HOME Program funds has responsibility for and assumes all obligations in the execution of the CDBG and HOME Programs, including final responsibility for selecting and executing activities, and submitting to'HUE Consolidated Plan, Annual Action Plans, and related plans and reports, including the Analysis of Impediments to Fair Housing Choice and the Fair Action Plan. Nothing `contained in this Agreement shall be construed as a abdication of those responsibilities and obligations. le Metropolitan Ding County Council shall have authority and responsibility for Regular CDBG/HOME Interlocal all policy matters, me uding,the Consolidated Plan, upon review and recom- mendation by the JRC =The Metropolitan King County Council shall have authority and responsibility for all. fund allocation matters, including approval of the annual CDBG and HOME Program Administrative Setasides and appropriation of all CDBG and HOME Program D. The King County Executive, as administrator of the CDBG and HOME Programs, shall have authority and responsibility for all administrative requirements for which the County is responsible to the federal government. E. The King County Executive shall have authority and responsibility for all fund control and disbursements. F. The King County Executive shall have the authority and responsibility to staff the JRC and provide liaison between HUD and the urban county Consortium. County i s 5 of 2009 -2011 G. King County Executive staff shall have the authority and responsibility to communicate and consult with participating jurisdictions on CDBG and HOME Program policy and program matters in a timely manner. H. King County Executive staff shall have the authority and responsibility to convene sub regional advisory committees made up of representatives from participating jurisdictions in the sub region, to advise the JRC on the of the sub regional funds. King County Executive staff shall provide periodic reports on clients served by jurisdictions in the Housing Stability Housing Repair programs and on the status of CDBG and HOME Program funded projects and make them available to all participating jurisdictions and the JRC-; J. King County Executive sffshall solicit proposals, administer contracts, and provide for technical assistance -"both in the development of viable CDBG and HOME Program proposals and in-cohply ing with CDBG and HOME Program contractual requirements. K. King County shall have environtental review responsibility for purposes of fulfilling requirements of the National Environmental Policy Act, under which King County,may require the local incorporated jurisdiction or contractor to furnish data,_formation, and assistance for King County's review and assessment idetermimng wheth er an- Environmental Impact Statement is required. SPONSIBILITIFS OF THE PARTICIPATING CITIES Regular CDBG/HOME Interlocal Executive staff shall prepare and present to the JRC evaluation reports or recommendations concerning specific proposals or policies, and any other material deemed necessary by the JRC to help it fulfill its powers and duties in IV. C., above. Attachment A All participat cities shall cooperate in the development of the Consolidated 'ian and related plans. B. AIPparticipatiig cities shall assign a staff person to be the primary contact for the Count -on- DBG/HOME Program issues. The assigned CDBG/HOME Program contact person is responsible for communicating relevant information to others at the participating city, including any representative the city may choose to send to the sub regional advisory committee, if that representative is not the CDBG/HOME Program contact person. C. At its discretion, a participating city may assign a representative to attend meetings of the sub regional advisory committee. This representative may or may not be the City's CDBG/HOME Program contact person. It may be the CDBG/HOME Program contact person, a different staff member, an elected official, or a citizen. /0 6 of 2009 -2011 Attachment A D. If and when a participating city deems necessary or advisable, it may prepare applications for CDBG or HOME Program funds to address the needs of its residents, consistent with the Consolidated Plan. E. Each participating city shall obtain its council's authorization for any CDBG or HOME Program application submitted. F. All participating cities shall carry out CDBG or HOME Program funded projects in a manner that is timely and consistent with contractual requirements. G. All participating cities owning community facilities or other real property acquired or improved in whole or in part with CDBG or HOME Program funds shall comply with use restrictions as required by'HUD and as required by any relevant policies adopted by the JRC. 1. During the period of the use-restriction, the participating' cities shall notify King County prior to any modification or change in the use of real property acquired or improved ini7hole or in part with CDBG or HOME Program funds. This includes any modification or change in use from that planned at the timenf the acquisition or Improvement, including disposition. 2. During the period of the use restriction, if the property acquired or improved with CDBG or _HOME Program funds is sold or transferred for a usevAhieh does not qualifiunder the applicable regulations, the participating _city shall reimburse King County in an amount equal to the current fair market value (less any portion thereof attributable to expencitures ciffunds other than CDBG or HOME Program funds). RESPONSIB71,ITIES OF -ALL PARTICIPATING JURISDICTIONS All participating Jurisdictions shall be considered to be those jurisdictions that have signed thisAgreernent. B. Allparticipatig'jurisdiction shall fulfill to the County's reasonable satisfaction all relevant requirements of federal laws and regulations that apply to King County as applicant; including assurances and certifications described in Section VIII below. C. Each partcpatng urisdiction or cooperating unit of general local government certifies that it has adopted and is enforcing: 1. a policy that prohibits the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non- violent civil rights demonstrations; and /0 Regular CDBG/HOME Interlocal 7 of N. 2009 -2011 VIII. GENERAL TERMS Regular CDBG/HOME Interlocal Attachment A 2. a policy that enforces applicable state and local laws against physically barring entrance to or exit from a facility or location which is the subject of non violent civil rights demonstrations within jurisdiction. D. Pursuant to 24 CFR 570.501(b), all participating units of local governments are subject to the same requirements applicable to subrecipients when they receive CDBG funds to implement an activity. The applicable requirements include, but are not limited to, a written agreement with the County that complies with 24 CFR 570.503 and includes provisions pertaining to: statement of work; records and reports; program income; uniform administrative items; other program require- ments; conditions for religious organizations; suspension and termination; and reversion of assets. E. All participating units of local government understand that they may not apply for grants under the federal Small Cities or State CDBG Programs that receive separate entitlements from HUD during_the period of participation in this Agreement. F. All units of local government participating in the_ CDBG urban county consortium through this interlocal cooperation agreement understand that they are also part of the urban county for the HOME Program and that may not participate in a HOME Program consortium'except through the urban county, regardless of whether the urban county receives a HOME formula allocation. G. All participating units of local government hereby agree to affnmatively further fair housing and to e nsure that no CDBG or HOME Program funds shall be expended fc r activities that do not affinuatively further fair housing within its jurisdiction or that irni3ede the County's actions to comply with its fair housing certification Rcr purposes of this section, "affiuuatively furthering fair housing" includes_participation in the process of developing an Analysis of Impediments to Fair Housing Choice and a Fair Housing Action Plan. While King County has the primary responsibihty'for the development of these reports to HUD pursuant to Section V(A _of this upon request, the City shall provide assistance to =the County mr preparing such reports. H. Participating= urisdictions undertaking activities and/or projects with CDBG funds distriliu €ed under this Agreement shall retain full civil and criminal liability as thoughthese funds were locally generated. I. Participating jurisdictions retain responsibility in fulfilling the requirements of the State Environmental Policy Act under which King County has review responsibility only. i 0 8 of 2009 -2011 Attachment A A. This Agreement shall extend through the 2009, 2010 and 2011 program years, and shall remain in effect until the CDBG funds, Home Program funds and program income received with respect to activities carried out during the three -year qualification period are expended and the funded activities completed. This Agreement shall be automatically renewed for participation in successive three year qualification periods, unless the County or the City provides written notice that it wishes to amend this agreement or elects not to participate in the new qualification period by the date set forth by the United States Department of Housing and Urban Development in subsequent Urban_€ounty Qualification Notices. King County, as the official applicant, shall have the authority and responsibility to ensure that any property acquired orssisted with CDBG funds or HOME Program funds is disposed of or used accordance with federal regulations. B. Pursuant to 24 CFR Part 570.307(d)(2), during the period of qualification no included unit of general local government may terminate or withdraw from the cooperation agreement while it remains in effect. C. It is understood that by signing this Agreement, the City shall agree to comply with the policies and implementation of the Consolidated Plan. D. Parties to this Agreement mint take all required actions necessary to assure compliance with King County's certification required by Section 104(b) of Title I of the Housing and CommunityDe elopment Act of 1974, as amended, including Title VI oftlie Crvrl=Rights Act of 1964, (Title 111 of the Civil Rights Act), the Fair Housing Act as amended Section 109 of Title I of the Housing and Community -Development Act of 1974=, as amended, the Americans with Disabilities Aet_ oto9O, and other applicable laws. is Agreement shall-be executed in three counterparts, each of which shall be deemed an o ginal, ny thechief executive officers of the County and the City, pursuant to theauthority granted them by their respective governing bodies. One of the signed Agreements shall be filed by the County with the Region X office of D, one shall_ be filed with the City and one shall be filed with the County. Priur_to its takrtg effect, the fully executed Agreement shall be filed with the CourityAu_d-itar, or, alternatively, listed by subject on a public agency's web site or other ectronically retrievable public source. F. It is recognized that amendment to the provisions of this Agreement may be appropriate, and such amendment shall take place when the parties to this Agreement have executed a written amendment to this Agreement. The City and the County also agree to adopt any amendments to the Agreement incorporating changes necessary to meet the requirements for cooperation agreements set forth in an Urban County Qualification Notice applicable for a subsequent three -year qualification period, and to submit such amendment to the United States Department of Housing and Urban Development. Failure to adopt such required 1 0 Regular CDBG/HOME Interlocal 9 of '1\1 2009 -2011 amendment shall void the automatic renewal of the Agreement for the subsequent qualification period. G. This Agreement is made and entered into for the sole protection and benefit of the parties hereto and their successors and assigns. No other person shall have any right of action based on any provision of this Agreement. KING COUNTY, WASHINGTON CITY OF for King County Executive Jackie MacLean Printed Name Director, Department of Community and Human Services Title Date Regular CDBG/HOME Interlocal Approved as to Faun: OFFICE OF THE KIi\IG=OUNTY PROSECUTING ATTORr Attachment A By: Signature Printed Name _Approved as to Form: CITY OF CITY ATTORNEY City Attorney ATTEST: CITY OF City Clerk 0 10 of 2009 -2011 To: From: Date: Subject: ISSUE INFORMATION MEMO Mayor Haggerton Public W orks Directo~ June 16,2008 Riverton Creek Flap Gate Removal Project No. 98-DR03 Grant Acceptance Authorize Mayor to sign grant agreements with the State of Washington Recreation and Conservation Office and People for Puget Sound. BACKGROUND Riverton Creek discharges into the Duwamish River through two culverts originally installed as part of construction ofSR 599. Each of these pipes was fitted with a flap gate to prevent river water from flooding adjacent property. To improve fish access to Riverton Creek, the City has proposed a fish habitat project that will remove the pipes and flap gates to create an open water connection to the river. A small bridge or box culvert will need to be installed because of the pedestrian trail at this location. Staff requested grant submittal approval at the 9/5/07 Utility Committee Meeting. ACTION TAKEN Staff received a $42,400 grant through the Salmon Recovery Funding Board (SRFB) administered by the Sate of Washington Recreation and Conservation Office. In addition, People for Puget Sound contacted the City looking to fund a habitat restoration project in the Duwamish River Area. The Department of Ecology transferred Sound Transit construction related water quality fine money to the People for Puget Sound for distribution to habitat related projects. Staff presented this project to the People for Puget Sound and they agreed to provide $30,000 in funding. The two grants received combined with $50K City revenue budgeted for 2008 will fund feasibility and design work. This City contribution will also fulfill the local match required by the SRFB grant. Additional grant funding will be required for the construction phase. RECOMMENDATION Authorize Mayor to sign grant agreements with the State of Washington Recreation and Conservation Office and People for Puget Sound. attachments: Location Map Existing Condition Photo Example of Box Culvert RCO Grant Agreement People for Puget Sound Grant Agreement File: P\Projects\A-DR\98dr03\Info Memo Riverton Creek Grants Replace existing culverts with and open water connection. Will provide for trail crossing. Remove invasive vegetation and replant using natives. Riverton Creek This project involves the removal of 2 flap gates, creek channel restoration, and riparian plantings. S Not to Scale Photo Date: April 2005 FOR CONCEPTUAL PURPOSES ONLY P:RRomanVvcGIS_R L1ProjectsUTyanL\ Rivertoncreek \Rivertoncrk_flapoate_removal. mxd Photo Photos Salmon Project Agreement Salmon Funding Accounts Project Sponsor: Project Title: City of Tukwila Riverton Creek Flapgate Removal and Restoration Project Number: Approval Date: 07-1670N 12/13/2007 A. PARTIES OF THE AGREEMENT This Project Grant Agreement (Agreement) is entered into between the Salmon Recovery Funding Board (SRFB), P.O. Box 40917, Olympia, Washington 98504-0917 and City of Tukwila, 6200 Southcenter Blvd, Tukwila, WA 98188 (Sponsor) and shall be binding upon the agents and all persons acting by or through the parties. B. PURPOSE OF AGREEMENT This Agreement sets out the terms and conditions by which a grant is made from the Salmon Funding Accounts of the State of Washington's General Fund. The grant is administered by the SRFB to the Sponsor for the project named above. C. DESCRIPTION OF PROJECT The subject Project is described on the attached Project Summary. D. TERM OF AGREEMENT The Project Sponsor's on-going obligation for the project shall be the same as the Period of Performance period identified in Section E. E. PERIOD OF PERFORMANCE The Project reimbursement period shall begin on March 15,2008 and end on March 31,2009. No expenditure made before or after this period is eligible for reimbursement unless incorporated by written amendment into this Agreement. F. PROJECT FUNDING The total grant award provided by the SRFB for this project shall not exceed $42,500.00. The SRFB shall not pay any amount beyond that approved for funding of the project. The Sponsor shall be responsible for all total project costs that exceed this amount. The contribution by the Sponsor toward work on this project at a minimum shall be as indicated below: Project Sponsor Total Project Cost Percentage 85.00% 15.00% 100.00% Dollar Amount SRFB - Salmon Federal Projects $42,500.00 $7,500.00 $50,000.00 G. RIGHTS AND OBLlGA TlONS All rights and obligations of the parties to this Agreement are subject to this Agreement and its attachments, including the Sponsor's Application, Projec;:t Summary, Eligible Reimbursement Activities Report, Project Milestones, and the General Provisions, all of which are attached hereto and incorporated herein. Except as provided herein, no alteration of any of the terms or conditions of this Agreement will be effective unless provided in writing. All such alterations, except those concerning the period of performance, must be signed by both parties. Period of performance extensions need only be signed by RCO's Director. The Sponsor has read, fully understands and agrees to be bound by all terms and conditions as set forth in these documents. H. COMPLIANCE WITH APPLICABLE STA TUTES. RULES. AND RCO POLICIES This Agreement is governed by, and the Sponsor shall comply with, all applicable state and federal laws and regulations, including Chapter 77.85 RCW, Chapter 286 WAC and published agency policies, which are incorporated herein by this reference as if fully set forth. Salmon Project AQreement Chapter 77.85 RCW, Chapter 286 WAC PROJAGR.RPT Salmon Funding Accounts Page 1 of 2 I. ADDITIONAL PROVISIONS OR MOD/FICA TlONS OF THE GENERAL PROVISIONS 1. On July 1, 2007, the name of the Interagency Committee for Outdoor Recreation changed to the Recreation and Conservation Funding Board and the office name changed to the Recreation and Conservation Office. The General Provisions of the Project Agreement do not reflect this change. To allow immediate implementation of this project, the existing provisions are hereby incorporated into the agreement. All references to the Board refer to the Recreation and Conservation Funding Board. References to the Office refer the Recreation and Conservation Office. 2. The final work product will be a conceptual design evaluation (feasibility study) that identifies one or more project alternatives and a recommended alternative with preliminary site plan (30% design) and cost data, if appropriate. J. FEDERAL FUND INFORMA TlON A portion or all of the funds for this project are provided through a federal funding source. Funds provided from the US Dept of Commerce must be reported under CFDA#11.438 - Salmon Restoration and Award Number NA07NMF4380301 for federal fiscal year 2007. As a sub-recipient of the federal funds, you are required to provide the SRFB with a summary of the federal expenditures by CFDA # for each year. If your total federal expenditures are $500.000.00 or more in a one-year period, you are required to have a federal single audit in compliance with OMB Circular A-133. K. PROJECT GRANT AGREEMENT REPRESENT A TlVE All written communications sent to the Sponsor under this Agreement will be addressed and delivered to: Proiect Contact Name: Ryan Larson Title: Sr. Surface Water Mgt. Eng. Address: 6300 Southcenter Blvd Tukwila, WA 98188-2544 SRFB Recreation and Conservation Office Natural Resources Building PO Box 40917 Olympia, Washington 98504-0917 www.rco.wa.gov/srfb/ These addresses shall be effective until receipt by one party from the other of a written notice of any change. L. ENTIRE AGREEMENT This agreement, along with all attachments, constitutes the entire agreement of the parties. No other understandings, oral or otherwise, regarding this Agreement shall exist or bind any of the parties. M. EFFECTIVE DA TE This agreement, for project#07-1670N, shall be effective upon signing by all parties. STATE OF WASHINGTON RECREATION AND CONSERVATION OFFICE BY: CladAtul~, ~ ~ Kaleen Cottin;~r\J, D~ector . DATE: 1/ J&i 1 of' PROJECT SPONSOR BY: TITLE: DATE: Pre-approved as to form: BY: ISI Assistant Attorney General Salmon Project AQreement Chapter 77.85 RCW, Chapter 286 WAC PROJAGR.RPT Salmon Funding Accounts Page 2 of 2 Exhibit J - Federal Fund Information Certification CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY AND VOLUNTARY EXCLUSION LOWER TIER COVERED TRANSACTIONS INSTRUCTIONS FOR CERTIFICATION 1. By signing and submitting this proposal, the prospective lower tier participant is providing the certification set out below. 2. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. 3. The prospective lower tier participant shall provide immediate written notice to the .person to the department, institution, or office to which this proposal is submitted if at any time the prospective lower tier participant learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. 4. The terms "covered transaction," "debarred," "suspended," "ineligible," "lower tier covered transaction," "participant," "person," "primary covered transaction," "principal," "proposal," and "voluntarily excluded," as used in this clause, have the meanings set out in the Definitions and Coverage sections of rules implementing Executive Order 12549. You may contact the person to which this proposal is submitted for assistance in obtaining.a copy of those regulations. 5. . The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 41 CFR 105, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the department or agency with which this transaction originated. 6. The prospective lower tier participant further agrees by submitting this proposal that it will include the clause titled "Certification Regarding Debarment Suspension, Ineligibility, and Voluntary Exclusion -- Lower Tier Covered Transactions," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions. 7. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is flot proposed for debarment under 41 CFR 105, debarred, suspended, declared ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the list of parties excluded from the federal procurement and non-procurement programs. 8. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. Page 1 of 2 Exhibit J - Federal Fund Information Certification 9. Except for transactions authorized under paragraph 5 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 41 CFR 105, debarred, suspended, declared ineligible, or voluntary excluded from participation in this transaction, in addition to other remedies available to the Federal Government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Name and Title of Authorized Representative Signature 11-438 Salmon Restoration Date Name of Sub-grant Project 07-1670 Page 2 of 2 =a OUTDOOR RECREATION Salmon Program Federal Recovery Projects Post- Evaluation Project Summary TITLE: Riverton Creek Flapgate Removal and Restoration NUMBER: 07 -1670N (Non Capital) STATUS: Board Funded SPONSOR: City of Tukwila EVALUATION SCORE: BOARD RANKING: COSTS: SPONSOR MATCH: Salmon Federal Projects $42,500 85% Appropriation Cash Local $7,500 15% Total $50,000 100% DESCRIPTION: Tukwila will use this grant to conduct a feasibility analysis and design to determine whether twin flap gates can be removed to connect Riverton Creek and the Duwamish River. Results of the analysis will be used to complete design work. Connecting the two water bodies will restore full fish access to more than .2 mile of off channel, shallow water habitat. Off channel and shallow water habitats in the estuarine transition zone, where freshwater and saltwater meet, is a critical factor in recovering Chinook salmon. This type of habitat will provide shelter from predators and refuge during high river flows for salmon species. The work also will involve removing invasive species, planting vegetation and placing woody debris. LOCATION INFORMATION: On the Duwamish River in Tukwila. COUNTY: LEAD ENTITY ORG: WRIA 9 LE (King County) GOAL OBJECTIVE: The goal of the project is to increase /improve information to help select projects that have a high certainty and benefit. The objective of the project is to determine project siting, feasibility, design, or implementation. SALMON INFORMATION: indicates primary) Species Taraeted Chinook* Coho Habitat Factors Addressed Channel Conditions Riparian Conditions Loss of Access to Spawning and Rearing Habitat* FISCAL YEAR: 2008 DATE PRINTED: March 15, 2008 1PAPSUM7.RPT Riverton Creek Flapgate Removal and Restoration li.l~ft' OUTDOOR ~ RECRERTIOH Project Sponsor: Project Title: Eligible Reimbursement Activities Report City of Tukwila Riverton Creek Flapgate Removal and Restoration Project Number: 07-1670 N Approval: 12/13/2007 Non Capital Items: Worksite #1, Riverton Creek #1, Riverton Creek ELlGREIM.RPT Element Professional Services Salaries & Benefits Item Unit Consultant(s) Lump sum Salaries & Benefits - othe # of FTE's Quantity Description 1.00 Feasbility study 0.02 Salary and benefits March 15, 2008 1 Page: ~. @lntmlgmcy , Committe( far OtJTIIOOR ~ RECRERTION Milestone Report By Project Project Number: Project Name: Sponsor: Project Manager: 07-1670 N Riverton Creek Flapgate Removal and Restoration Tukwila City of Leslie Ryan-Connelly X ! Milestone Target Date Comments/Description Project Start 03/15/2008 ! Bid Awarded/Consultant Hired 04/01/2008 Data Gathering Started 04/15/2008 Annual Project Billing 07/31/2008 ! Draft Rpt Reviewed by Mgmt Agy 09/01/2008 Submit draft report to RCO for review. Proposed Completion Date 02/01/2009 ! Final Report Completed 02/01/2009 Special Conditions Met 02/01/2009 Feasibility study with 30% design for the preferred alternative ! Project Complete 03/31/2009 Final Docs/Billing to Mgmt Agy 04/30/2009 i( = Milestone Complete = Critical Milestone 1ILESTO.RPT March 15, 2008 Page: RECREATION AND CONSERVATION OFFICE Recreation and Conservation Office P.O. Box 40917 Olympia, WA 98504 -0917 City of Tukwila Parks Rec. Dept. 12424 42nd Ave S Tukwila, WA 98188 Project Number Project Name Project CATEGORIES: Agreement Non Capital Costs Equipment Non Capital Total 4greement Total: 'roject Manager /Date Agency Name Sponsor 07 -1670 N Invoice Riverton Creek Flapgate Removal and 1 $50,000.00 $50,000.00 BY Ta Be Compie#ed'B From: Billing Period To: ttti es X."0 Dai I l r =.,.;y revlous-ipe f�n�omnafior� FUNDING EXPENDITURE FORMULA For RCO Use ONLY Cen #1ca #on oPa� mart Release Final Pmt Division Supervisor /Date $0.001 FORM A -19 State of Washington INVOICE VOUCHER Sponsors Certificate. I hereby certify under penalty of perjury that the items and totals listed herein are proper charges for materials, merchandise or services furnished to the State of Washington, and that all goods furnished and /or services rendered have been provided without discrimination because of age, sex, marital status, race, creed, color, national origin, handicap, religion or Vietnam era or disabled veterans status. (TITLE) (DATE) DDnsar =r t -rWtit Expenditures IA feeen Previous RCO ffeimbuisem erits' Sponsor: 1 15.00% I $7,500.00 1 Total Billed RCO Federal: 1 I I Share Billed RCO: SALMON FED PROJ I 85.00% I $42,500.00 I Share Approved I I I Advance Balance 1 Match Owed Balance I I 1 Share Retained Share Paid I 100.00% $50,000.00 I Match Bank I D zCu eritDpc o �e�Doc#i� VendorN 107-1:0 essage 1 SW -00 N 1 Tra Eode r pi ndet t t r q-tAIM ugetNiair b —14A3W 1 A i amount_ 210 1 001 1 Q19 1 98104 1 NZ 1 1 1 1 Accounting/Date Costs For This Billing Non Reimbursable Match This is a Final Billing? Yes[] No[] Total INVOICERPT 3 /15/2008 Current Funding Press Release Template City of Tukwila offered grant to develop a plan or assessment for salmon recovery. (Tukwila) - City of Tukwila was awarded a grant of $42,500.00 from the Salmon Program. The grant was awarded by the Salmon Recovery Funding Board (SRFB), and will be used for the following: Tukwila will use this grant to conduct a feasibility analysis and design to determine whether twin flap gates can be removed to connect Riverton Creek and the Duwamish River. Results of the analysis will be used to complete design work. Connecting the two water bodies will restore full fish access to more than.2 mile of off-channel, shallow water habitat. Off-channel and shallow water habitats in the estuarine transition zone, where freshwater and saltwater meet, is a critical factor in recovering Chinook salmon. This type of habitat will provide shelter from predators and refuge during high river flows for salmon species. The work also will involve removing invasive species, planting vegetation and placing woody debris. The city will contribute $7,500. There were ninety-two applications submitted for consideration in the Salmon Program. Each project went through an evaluation process prior to being recommended for funding. The SRFB Board approved funding for projects on Thursday, December 13, 2007. Funding for the Salmon Program comes from funds administered by NOAA Fisheries. City of Tukwila will leverage local contributions totaling $7,500.00 with grant monies to implement the project. Total estimated project cost is $50,000.00. SRFB is the state's administrator of the grant program. Contact: Ryan Larson, (206) 431-2456 (sponsor project manager) Leslie Ryan-Connelly, (360) 902-3080, leslie.ryan-connelly@rco.wa.gov (SRFB project manager) PEOPLE FOR PUGET SOUND Riverton Flapgate Design Funding Contract This contract is entered into this day of , 2008, by and between the City of TukwiIa and People For Puget Sound, a non-profit Washington corporation, 911 Western Ave., #580, Seattle W A 98104. The purpose of this contract is to support the project to remove the flapgate on Riverton Creek which has been fully described in the application to the Salmon Recovery Funding Board. People For Puget Sound will transfer $30,000 to the City of Tukwila for the purpose of designing and permitting the project. Scope of Work The scope of work includes selection of a design consultant and the successful completion of an accepted design which will lead to implementation of the project. The contribution toward the project will be used as match toward the Salmon Recovery Funding Board grant, and as such, all terms of that grant must be met by the City ofTukwila. Contract Terms Duration. All work under this contract is to be completed by March 1,2009. Fee and Payment. People For Puget Sound wiII reimburse the City of Tukwila up to $30,000 for design and permitting costs associated with this project. The City of Tukwila will provide one invoice to the People for Puget Sound for reimbursement. The People for Puget Sound will reimburse the City of Tukwila within 30 days of receipt, unless there is a question or need for additional documentation, in which case resolution will be sought expeditiously. Amendments. Any amendment or extension of this contract must be by written instrument executed by both People For Puget Sound and the City ofTukwila. Cancellation. Either party may terminate this contract at any time, with or without cause, upon thirty (30) day's written notice to the other party. Upon termination of this contract, the City shall be entitled to payment for all design accost incurred prior to contract termination. Ownership and Use of Documents. All documents and other materials produced by the City of Tukwila in connection with the services rendered under this contract are the property of the City of Tukwila, but copies must be provided to People For Puget Sound. Compliance with Laws. The City of TukwiIa shall, in performing the services contemplated by this contract, faithfully observe and comply with all federal, state and local laws, ordinances and regulations applicable to the services to be rendered under this contract, and shall obtain any licenses or permits required. Liability/Insurance. The City of Tukwila agrees to indemnify and hold People For Puget Sound harmless for any and all liability or loss arising in any way out of the negligent performance of this contract. Independent Contractor. The City of Tukwila will be considered an independent contractor; conduct and control of work will lie solely within the purview of the City, provided that the City shall use good and reputable business practices. If appropriate, People For Puget Sound will 1 report all fees to the Contractor to the Internal Revenue Service on Form 1099. Neither People For Puget Sound nor the City shall have any right, power or authority to create any obligation, express or implied, on behalf of the other. Governing Law. This contract and all issues relating to the validity, interpretation, and performance shall be governed by and interpreted under the laws of the State of Washington. Severability. If any provision in this contract is held to be illegal, invalid, or unenforceable, such provision shall be fully severable and the remainder of this contract shall remain in full force and effect. Entire Agreement. This contract embodies the entire agreement and understanding between two parties hereto with respect to its subject matter and supersedes all prior agreements and understanding, whether written or oral, relating to its subject matter. No amendment, modification, or termination of this contract shall be valid unless made in writing and signed by each of the parties. IN WITNESS WHEREOF, the parties hereto executed this Contract the day and year first above written. PEOPLE FOR PUGET SOUND CITY OF TUKWILA By: By: Signature Sigllature Printed Name: Kathy Fletcher Printed Name: Title: Executive Director Title: Date: Date: ATTEST/AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM: Office of the City Attorney By: 2 City of Tukwila Jim Haggerton} Mayor Department of Community Development Jack Pace} Director To: Community Mfairs and Parks Jack Pace, Directo~ 18 June 2008 ~ From: Date: Subject: Second Amendment Westfield Development Agreement DCD File No. DA07-003 Background Westfield, the owner of Southcenter Mall, is undertaking a large scale redevelopment and expansion oftheir property. On December 5, 2005, a development agreement, (the Agreement) was approved and executed between the City of Tukwila and Westfield that covered a wide array of issues including vesting of the project with existing Codes. Section 3.3 ofthe Agreement states that, "The provisions of the TMC, excluding building and fire codes... in effect on the EIS Issuance Date (which was October 6,2004) shall apply to the Project. ..." A copy of the Agreement is attached. Attachment B The Agreement allows for modification (Section 9, (page 11) Binding Nature; Modification) when there is mutual agreement of the City Council and Westfield. A First amendment to the Agreement was approved by the City in 2007 to provide that Westfield was vested to the provisions of the Tukwila Sign Code, in effect on January 1, 2007 as opposed to provision in effect on the EIS Issuance Date. Issue As part of the Tukwila Centennial Celebration and with Westfield's permission, the Centennial Committee commissioned and hung temporary signs on the two new garages at Southcenter Mall. There are five Tukwila Life signs per garage. The signs vary in size, some are 240 others are 300 square feet. Westfield requests approval to continue signage on the garage walls for products or services available at the mall. The proposal is to have a total of eleven signs that are each a maximum of288 square feet in area and dimensionally 12 by 24 feet. Exhibit Din Attachment A Page 1 of 3 6300 Southcenter Boulevard} Suite #100 · Tukwila} Washington 98188 · Phone: 206-431-3670 .. Fax: 206-431-3665 Analysis The Tukwila Sign Code was developed over 30 years ago. The character of suburban malls has changed and the intensity of development in Tukwila has changed. The expectation in the current Code is that businesses occupy the buildings upon which their signs are placed. What signage, if any, should be allowed on parking garages? Westfield would like the opportunity to provide signage on their garages and utilize the hardware used for the Tukwila Life signs. The proposed "Brand Alliance" signage will refer to products, services or businesses that are on the mall property, thus qualifying the signs as "on-premise signs." The Tukwila Sign Code refers to two types of signs for malls: .:. Individual businesses in a mall, and .:. Signs for the center as a whole. The Code generally limits signs to a maximum size limit of 500 square feet on a building's face. The proposed signs are 288 square feet and two are proposed on each face. See Exhibit D in Attachment A. Because of the Tukwila Life signs, the community has had the opportunity to analyze the visual impact of the size and location of the proposed "Brand Alliance" signs. Garages in the commercial area of the City are a new phenomenon. The Mall is a unique development due to its size and its complex pattern of development. Negative comments have not been received regarding the number and size. The Brand Alliance signage should be favorably considered. Proposal Westfield requests the following signage amendment to the existing Development Agreement. Brand Alliance Signs Brand Alliance signs are "on -premises signs" as defmed in the Definitions Section of the Sign Code (TMC 19.08.140,) that display through copy and or images, goods sold or services rendered on the premises. Signs that display only the name of the business are not Brand Alliance signs. Brand Alliance signs are authorized on the garages subject to the following criteria: 1. Brand Alliance signage shall not include tobacco or alcohol advertisements. 2. The mall name may be included on Brand Alliance signage in combination with the advertisement of services and/or goods sold on the premises in a subordinate role, in addition to the signage allowed in the "Identification Signs for the Center as a Whole.".(TMC 19.32.155.) Page 2 of 3 3. A tenant name may be included in a Brand Alliance sign in a subordinate role when in combination with advertisement of goods or services in addition to the permanent signage allowed for that tenantlbusiness. 4. A permanent sign permit is required for each Brand Alliance sign. 5. A sign permit is not required to change the copy, frame, lighting or orientation. 6. No change is allowed in the number of or general location ofthe Brand Alliance signs as shown on Exhibit D in Attachment A. 7. Brand Alliance signage is not allowed on the main mall building. Recommendation Approve the Second Amendment to the Development Agreement (Attachment A) and forward to the July 14 Committee of the Whole meeting for review. Attachments A Second Amendment to Development Agreement B Development Agreement Q:\mall\08capmemoseconddevagree mod.doc Page 3 of 3 Contract # 05-123B SECOND AMENDMENT TO DEVELOPMENT AGREKMENT BETWEEN THE CITY OF TUKWILA, WEA SOUTHCENTER LLC, FOR THE EXPANSION AND RENOVATION OF WESTFIELD SOUTH CENTER MALL THIS SECOND AMENDMENT TO DEVELOPMENT AGREEMENT ("Second Amendment") is entered into by and between the City of Tukwila, a Washington Non-Charter Optional Municipal Code City (the "City") and WEA Southcenter LLC, a Delaware limited liability company ("Westfield"), the majority owner and developer of the Property (defined below). RECITALS A. The City, Westfield and Prudential Financial Inc. ("Prudential") entered into that certain Development Agreement (Contract No. 05-123) recorded under King County Recording No. 20060621000329 (the "Development Agreement"). The Development Agreement (File No. DA7-003) related to the expansion and renovation of the Westfield Southcenter Mall development site (the "Project"), as depicted and legally described and in Exhibit A and Exhibit B, respectively, ofthe Development Agreement (the "Property"). B. Westfield acquired the majority of the Property from Prudential on September 29, 2006, and is now successor-in-interest to Prudential under the Development Agreement. Except for a portion owned by Federated Department Stores, Inc., the Property is owned by Westfield. C. The City and Westfield entered into that certain First Amendment to the Development Agreement recorded under King County Recording No. 20070920001425 (the "First Amendment"), to provide that Westfield was vested to the provisions of the Tukwila Sign Code, Tukwila Municipal Code ("TMC") Chapter 19 (the "Sign Code"), in effect on January 1, 2007, as opposed to the provisions in effect on the EIS Issuance Date. Per the First Amendment, references to TMC sections in this Second Amendment are citations to the Sign Code in effect on January 1, 2007. D. The City and Westfield now desire to execute this Second Amendment in order to formalize past applications of the Sign Code, Tukwila Municipal Code (TMC) 19 and related signage procedures to Southcenter Mall and to provide clarity on application of the Sign Code to Mall Garages. E. There are two types of signs specified in Sign Code that are allowed at the Mall - signs for tenant/businesses and signs for the center as a whole. Signs for the center as a whole underwent design review and were approved as to color, materials and type by the Board of Architectural Review. (File no. L07-007 hereinafter the "Sign Package Approval".) This Agreement modifies the Sign Package Approval for Brand Alliance signage. 1 I/1f}fM M €AIr A F. There are multiple buildings on the Property. Any approved future development that abuts the Main Building shall be considered part of the Main Building for the purposes of this Agreement and the Sign Code. Any approved future development that does not abut the Main Mall Building (other than a parking garage) shall be considered a Perimeter Building G The complexities of sign regulation relative to the changing character of the Mall have resulted in the following City interpretations and administration of the Sign Code on the regulation of tenantlbusiness signage on the Mall Property. 1) Tenants in the Main Building that have their own exterior public entrance are allowed signage on that portion of the Building that serves as an exterior wall to its tenant space; and 2) Tenants in the Main Building are allowed up to two, and anchor tenants are allowed up to four, wall signs, one for each wall that faces one of the four cardinal directions (north, south, east and west); and 3) Sign size for Tenants in the Main Building is 6% of the total area of the wall that serves as an exterior wall to the tenant's space but not more than 500 square feet; and 4) Tenants who have a portion of their exterior wall blocked by a Garage are allowed to place signage on the Garage walls that are parallel to the tenants blocked exterior walls. The area allowed for the Garage mounted wall sign is calculated using the area of the wall upon which it is mounted. 5) Tenants in perimeter buildings are allowed two wall signs. 6) One freeway interchange sign is allowed per the height and area allowance of Freeway Interchange Businesses; Permitted Signs - Height and Area Allowance (TMC 19.32.180.) H. The City and Westfield agree that each has entered into this Second Amendment knowingly and voluntarily, and agree to be bound by the terms and conditions of this Second Amendment. 1. The Tukwila City Council held a public hearing to consider this Second Amendment on July 14, 2008, and approved this Second Amendment by Resolution _ on J. SEPA review for the entire Project was fully and completely evaluated through an Environmental hnpact Statement entitled Westfield Shoppingtown Southcenter Expansion dated October 6,2004, prepared pursuant to the State Environmental Policy Act, RCW 43.2IC, and no further SEP A review is required in connection with this Second Amendment. AGREEMENT NOW THEREFORE, in furtherance of the recitals set forth above, which are incorporated herein by reference, the parties hereby agree as follows: Section 1. Southcenter Mall. As shown on Exhibit C, the Southcenter Mall consists of the main mall building (the "Main Building"), the Olympic Garage, sometimes referred to a Garage A, 2 the Cascade Garage, sometimes referred to as Garage B (both garages referred to as "Garage") and a number of separate buildings on the perimeter of the Property ("Perimeter Buildings.) Section 2. Sign age. Brand Alliance signs are "on -premises signs" as defined in the Definitions Section of the Sign Code (TMC 19.08.140,) that display through copy and/or images goods sold or services rendered on the premises. Signs that display only the name of the business are not Brand Alliance signs. Brand Alliance signs are authorized on the mall Garages subject to the following standards: A. Eleven, externally illuminated Brand Alliance signs that are a maximum of288 square feet a piece and in the general configuration and locations shown on Exhibit D are allowed. B. Brand Alliance signage shall not include tobacco or alcohol advertisements. C. Brand Alliance signage may include the mall's name in combination with and as a subordinate element in the advertisement of services and/or goods sold on the premises in addition to the signage allowed in the "Identification Signs for the Center as a whole." (TMC 19.32.155.) D. A tenant name may be included in a Brand Alliance sign, in a subordinate role, when in combination with advertisement of goods or services, in addition to the permanent signage allowed for that tenant/business E. A sign permit is required for each installation of each Brand Alliance sign. F. A sign permit is not required to change the copy, frame, lighting or orientation. G. No change from what is shown on Attachment X is allowed in the number of or general location of the Brand Alliance signs. H. Brand Alliance signage is not allowed on the Main Building. Section 3. General Terms. A) Not Exclusive. This Second Amendment is not intended as an exclusive list of the Sign Code or other applicable TMC provisions applicable to the Southcenter Mall or its tenants. B) Sign Permits. Nothing in this Second Amendment exempts Westfield or its tenants from having to apply for sign permits. C) Vesting. Westfield shall be vested to the terms of this Second Amendment for ten years from the execution of this Second Amendment but may elect, at its option, to waive its sign code vesting and have the provisions of any revised Sign Code apply to all signs at the Southcenter Mall without obtaining an amendment to the Development Agreement. D) Entire Agreement. This Second Amendment, the First Amendment, and the Development Agreement constitute the entire agreement between the parties with respect to the subject matter of this Second Amendment. E) Full Force and Effect. Except as specifically set forth herein, the Development Agreement, as amended by the First Amendment, is and remains in full force and effect and binding on the parties. 3 F) Severability. In the event this Second Amendment is declared unlawful or unconstitutional for any reason, the underlying Development Agreement, as amended by the First Amendment, shall remain in full force and effect and binding on the parties. G) Authority to Execute. The City and Westfield represent and warrant that they have the respective power and authority, and are duly authorized to execute, deliver, and perform all of the obligations of this Second Amendment. H) Counterparts. This Second Amendment may be executed in counterparts, each of which shall be deemed an original. IN WITNESS WHEREOF, the parties hereby duly execute this Second Amendment as of the date(s) listed below. ON BEHALF OF THE CITY OF TUKWILA Date of Execution: Jim Haggerton, Mayor ATTEST: Christy O'Flaherty, City Clerk APPROVED AS TO FORM City Attorney ON BEHALF OF WESTFIELD: WEA SOUTH CENTER LLC, a Delaware limited liability company By: Westfield America Limited Partnership, a Delaware limited partnership, Its sole member By: Westfield U.S. Holdings, LLC, a Delaware limited liability company, 4 Its general partner By: Name: Its: Date of Execution: STATE OF WASHINGTON ) ) ss. COUNTY OF ) On this _ day of , 2008, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared Jim Haggerton, to me known to be the person who signed as Mayor of the City of Tukwila, Washington, the municipal corporation that executed the within and foregoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of said municipal corporation for the uses and purposes therein mentioned, and on oath stated that he was duly elected, qualified and acting as said office of the municipal corporation, that he was authorized to execute said instrument and that the seal affixed, if any, is the corporate seal of said municipal corporation. IN WITNESS WHEREOF I have hereunto set my hand and official seal the day and year first above written. NOTARY PUBLIC in and for the State of Washington, residing at My commission expires: [Type or Print Notary Name] STATE OF WASHINGTON ) ) ss. COUNTY OF KING ) I certify that I know or have satisfactory evidence that is the person who appeared before me, and said person acknowledged that s/he signed this instrument, on oath stated that (he/she) was authorized to execute the instrument and acknowledged it in (his/her) capacity as of Westfield u.s. Holdings, LLC, a Delaware limited liability company, which is the general partner of Westfield America Limited Partnership, a Delaware limited partnership, which is the sole member of WEA SOUTHCENTER LLC, the Delaware limited liability company that executed the within and foregoing instrument, to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. 5 GWEN under my hand and official seal this day of , 2008. NOTARY PUBLIC in and for the State of Washington, residing at My commission expires: [Type or Print Notary Name] Q:\rnall\DA Sign 2nd Amend.mcb.doc 6 Exhibit A Westifeld Shoppingtown Southcenter Expansion Plan Map RECEIVING ""79891.4 MARCHE PARCEI: ANDOVER PARK WEST EXHIBIT B LEGAL DESCRIPTION PARCEL 1: THAT PORTION OF THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SECTION 26, TOWNSHIP 23 NORTH, RANGE 4 EAST, W.M., IN KING COUNTY, WASHINGTON; AND OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SAID SECTION 26; AND OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 23, TOWNSHIP 23 NORTH, RANGE 4 EAST, W.M., IN KING COUNTY, WASHINGTON; AND OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SAID SECTION 23; AND OF THE INTERURBAN ADDITION TO SEA TILE, ACCORDING TO PLAT RECORDED IN VOLUME 10 OF PLATS AT PAGE(S) 55, IN KING COUNTY, WASHINGTON; AND OF BROOKV ALE GARDEN TRACTS; ACCORDING TO PLAT RECORDED IN VOLUME 10 OF PLATS AT PAGE(S) 47, IN KING COUNTY, WASHINGTON; AND OF THE W.H. GILLIAM DONATION LAND CLAIM NO.40, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SAID SECTION 26; THENCE NORTH 00012'09" WEST ALONG THE NORTHERLY PRODUCTION OF THE EAST LINE OF SAID SUBDIVISION 406.49 FEET; THENCE SOUTH 89047'51" WEST 30 FEET TO THE WEST MARGIN OF ANDOVER PARK WEST AND THE TRUE POINT OF BEGINNING; THENCE NORTH 87025' 13" WEST 526.42 FEET; THENCE SOUTH 00019'36" WEST 30.02 FEET; THENCENORTH 87025' 13" WEST 253.52 FEET; THENCE SOUTH 00019'36" WEST 366.84 FEET TO THE NORTH LINE OF THE SOUTH 40.00 FEET OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE NORTH 89040'24" WEST ALONG SAID NORTH LINE 179.20 FEET TO AN INTERSECTION WITH A LINE WHICH BEARS NORTH 00019'36" EAST FROM A POINT ON THE SOUTH LINE OF SAID SECTION 23, WHICH IS 341.40 FEET EAST OF THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE SOUTH 00019'36" WEST 14.00 FEET; THENCE NORTH 89040'24" WEST 10.50 FEET; THENCE SOUTH 00019'36" WEST 36.83 FEET; THENCE NORTH 89040'24" WEST 7.90 FEET; THENCE SOUTH 00019'36" WEST 42.17 FEET; THENCE NORTH 89040'24" WEST 72.00 FEET; THENCE SOUTH 00019'36' WEST 96.00 FEET; THENCE NORTH 89040'24" WEST 226.00 FEET; THENCE NORTH 00019'36" EAST 138.17 FEET; THENCE NORTH 89040'24" WEST 79.90 FEET; THENCE NORTH 00019'36" EAST 10.83 FEET TO THE WESTERLY EXTENSION OF THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE NORTH 89040'24" WEST ALONG SAID EXTENSION 10.50 FEET; THENCE NORTH 00019'36' EAST 40.00 FEET; THENCE NORTH 89040'24" WEST 151.60 FEET; THENCE NORTH 00019'36" EAST 790.45 FEET TO THE NORTHEAST CORNER OF THAT PORTION OF THE SOUTHCENTER PARKWAY V ACA TED BY ORDINANCE NO. 555, CITY OF TUKWILA, AND AS RECORDED UNDER RECORDING NO. 6516239, TN KING COUNTY, WASHINGTON, SAID NORTHEAST CORNER ALSO BEING A POINT ON A 565.79 FOOT RADIUS CURVE CONCAVE TO THE SOUTHEAST, THROUGH WHICH A RADIAL LINE BEARS SOUTH 04034'32" EAST; THENCE WEST ALONG SAID CURVE AND THE SOUTHEASTERLY MARGIN OF SAID SOUTHCENTER PARKWAY, 282.00 FEET TO A POINT OF COMPOUND CURVE TO THE LEFT OF A 339.07 FOOt RADIUS; THENCE SOUTHWESTERLY ALONG SAID CURVE 37.76 FEET TO THE MOST NORTHERLY POINT OF A TRACT OF LAND CONVEYED TO THE CITY OF TUKWILA BY DEED RECORDED UNDER RECORDING NO. 6516243, IN KING COUNTY, WASHINGTON; THENCE CONTINUING SOUTHWESTERLY ALONG SAID CURVE AND SOUTHEASTERLY MARGIN 312.17 FEET; THENCE SOUTH 89039'00" WEST ALONG SAID SOUTHEASTERLY MARGIN 17.04 FEET TO THE EASTERLY MARGIN OF SAID SOUTHCENTER P ARKW A Y (FORMERLY 57TH A VENUE SOUTH) AS DEEDED TO THE CITY OF TUKWILA AND RECORDED UNDER RECORDING NO. 5735981; THENCE SOUTH 00021 '00" EAST ALONG SAID EAST MARGIN 438.12 FEET TO AN ANGLE POINT THEREIN; THENCE SOUTH 00023'45" EAST ALONG SAID EAST MARGIN 633.44 FEET TO THE NORTHERLY LINE OF STATE HIGHWAY RIGHT OF WAY; THENCE NORTH 89052'42" EAST ALONG SAID NORTHERLY LINE 5.31 FEET TO THE EASTERLY LINE OF SAID STATE HIGHWAY RIGHT OF WAY; THENCE SOUTH 00001' 18" EAST ALONG SAID EASTERLY LINE 134.50 FEET TO THE SOUTHEASTERLY LINE OF SAID RIGHT OF WAY; THENCE SOUTH 43025'OS" WEST ALONG SAID SOUTHEASTERLY LINE 6.74 FEET TO THE AFORESAID EAST MARGIN OF SOUTHCENTER PARKWAY; THENCE SOUTH 00023'45" EAST ALONG SAID EAST MARGIN 471.45 FEET TO nffiBEGINNING OF A CURVE TO THE LEFT OF A 50 FOOT RADIUS; THENCE ALONG SAID CURVE 77.70 FEET TO A POINT OF TANGENCY ON THE ~ORTH LINE OF STRANDER BOULEV ARD (FORMERLY SOUTH 164TH STREET), AS DEEDED TO THE CITY OF TUKWILA BY QUIT CLAIM DEED FROM SOUTHCENTER CORPORATION ON FEBRUARY 14, 1963; THENCE SOUTH 89026'22" EAST ALONG SAID NORTH LINE 588.31 FEET; THENCE SOUTH 89030'56" EAST ALONG SAID NORTH LINE 1255.52 FEET TO THE BEGINNING OF J.. CURVE TO THE LEFT OF A 50 FOOT RADIUS; THENCE ALONG SAID CURVE 79.14 FEET TO THE WEST LINE OF ANDOVER PARK WEST, AS DEEDED TO THE CITY OF TUKWILA BY QUIT CLAIM DEED FROM SOUTHCENTER CORPORATION ON NOVEMBER 1, 1962; THENCE NORTH 00012 '09" WEST ALONG SAID WEST LINE 1652.93 FEET TO TRUE POINT OF BEGINNING. PARCEL 2: THAT PORTION OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 23, TOWNSHlP 23 NORTH, RANGE 4 EAST, W.M., IN KING COUNTY, WASHINGTON; AND OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SAID SECTION 23; AND OF THE INTERURBAN ADDITION TO SEA TILE, ACCORDING TO PLAT RECORDED IN VOLUME 10 OF PLATS AT P AGE(S) 55, IN KING COUNTY, WASHINGTON; AND OF BROOKV ALE GARDEN TRACTS, ACCORDING TO PEAT RECORDED IN VOLUME 10 OF PLATS AT P AGE(S) 47, IN KING COUNTY, WASHINGTON; AND OF THE W.H. GILLIAM DONATION LAND CLAIM NO. 40, DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE NORTH 89040'24" WEST ALONG THE WESTERLY EXTENSION OF THE SOUTH LINE THEREOF 217.00 FEET; THENCE NORTH 00019'36" EAST 40.00 FEET TO THE TRUE POINT OF BEGINNING; THENCE SOUTH 89040'24" EAST 151.60 FEET; THENCE NORTH 00019'36" EAST 182.00 FEET; THENCE SOUTH 89040'24" EAST 406.80 FEET; THENCE SOUTH 0001936 WEST 182.00 FEET; THENCE SOUTH 89040'24" EAST 179.20 FEET; THENCE NORTH 00019'36" EAST 366.84 FEET; THENCE SOUTH 87025'13" EAST 253.52 FEET; THENCE NORTH 00019'36" EAST 208.77 FEET TO THE BEGINNING OF A CURVE TO THE RIGHT OF A 45 FOOT RADIUS; THENCE ALONG SAID CURVE 45.96 FEET TO A POINT OF COMPOUND CURVE; THENCE ALONG A CURVE TO THE RIGHT OF A 122.35 FOOT RADIUS 63.68 FEET TO THE SOUTHERLY MARGIN OF TUKWlLA P ARKW A Y AS DEEDED TO THE CITY OF TIJKWILA AND RECORDED UNDER RECORDING NO. 5735981, IN KING COUNTY, WASHINGTON; THENCE SOUTH 88040'00" WEST ALONG SAID SOUTHERLY MARGIN 76.15 FEET TO THE BEGINNING OF A CURVE TO THE RIGHT OF A 1472.39 FOOT RADIUS; THENCE ALONG SAID CURVE AND SOUTHERLY MARGIN 423.38 FEET; THENCE NORTH 74051 '30" WEST ALONG SAID SOUTHERLY MARGIN 407.05 FEET TO THE BEGINNING OF A CURVE TO THE LEFT OF 552.62 FOOT RADIUS; THENCE ALONG SAID CURVE AND SOUTHERLY MARGIN 185.63 FEET TO A POINT FROM WHICH THE TRUE POINT OF BEGINNING BEARS SOUTH 00019'36" WEST; THENCE SOUTH 00019'36" WEST 788.90 FEET TO THE TRUE POINT OF BEGINNING; EXCEPT THE SOUTH 110.00 FEET OF THE WEST 151.60 FEET THEREOF; ALSO EXCEPT THAT PORTION THEREOF CONVEYED TO THE CITY OF TUKWILA BY DEEDS RECORDED UNDER RECORDING NOS. 8603140908, 8603140909 AND 8603140910. 2 PARCEL 3: THAT PORTION OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 23, TOWNSHIP 23 NORTH, RANGE 4 EAST, W.M., IN KING COUNTY, WASHINGTON; AND OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SAID SECTION 23; AND OF THE INTERURBAN ADDITION TO SEATTLE, ACCORDING TO PLAT RECORDED IN VOLUME 10 OF PLATS AT P AGE(S) 55, IN .KING COUNTY, WASHINGTON; AND OF BROOKV ALE GARDEN TRACTS, ACCORDING TO PLAT R?CORDED IN VOLUME 10 OF PLATS AT PAGE(S) 47, IN KING COUNTY, WASHINGTON; AND OF THE WIT. GILLIAM DONA nON LAND CLAIM NO. 40, DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE SOUTH 89040'24" EAST ALONG THE SOUTHERLY LINE OF SAlD SOUTHWEST QUARTER 341.40 FEET; THENCE NORTH 00019'36" EAST 107.75 FEET TO THE TRUE POINT OF BEGINNING; THENCE CONTINUE NORTH 00019'36" EAST 114.25 FEET; THENCE NORTH 89040'24" WEST 406.80 FEET; THENCE SOUTH 00019'36" WEST 114.25 FEET; THENCE SOUTH 89040'24" EAST 90.40 FEET; tHENCE NORTH 00019'36" EAST 27.42 FEET; THENCE SOUTH 89040'24" EAST 226.00 FEET; THENCE SOUTH 00019'36" WEST 27.42 FEET; THENCE SOUTH 89040'24" EAST 90.40 FEET TO THE TRUE POINT OF BEGINNING. PARCEL 4: THAT PORTION OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 23, TOWNSIDP 23 NORTH, RANGE 4 EAST, W.M., IN KING COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE NORTH 89040'24" WEST ALONG THE WESTERLY EXTENSION OF THE SOUTH LINE OF SAID SOUTHEAST QUARTER 65.40 FEET; THENCE NORTH 00019'36" EAST 40.00 FEET TO THE TRUE POINT OF BEGINNING; THENCE CONTINUING NORTH 00019'36" EAST 110.00 FEET; THENCE NORTH 89040'24" WEST 151.60 FEET; THENCE SOUTH 00019'36" WEST 110.00 FEET; THENCE SOUTH 89040'24" EAST 151.60 FEET TO THE TRUE POINT OF BEGINNING. 3 Exhibit C Westfield Southcenter Mall Expansion Design Plan Map Nordstrom West Elevation Mall West Elevation Sears West Elevation ..7.7717!. 4. ..7" 11: North Elevation L North Elevation Mervyn's North Elevation Nordstrom 1 Meey's North Elevation 1 North Elevation North Elevation Ilti 1 il IT i AMC AMC i i iiq. i 'HI t' West Elevation il,Pil East Elevation South Elevation South El ation s ViO! AMC South Elev Sears East Elevatio evation East Elevation JC Penney East Elevation JC Penney CV West Elevation JC Penney "t 1 rs,t; ti '1, South Elevation rmr 4/19/2007 h es/field Southcenter 633 Stml,,intor Sado, WA v3 06 Exhibit D Wesfield Southcenter Mall Expansion Design Plan Map Garage A Garage B Southcetner - on premises garage signage Exhibit A CONTRACT#1frlZ-3 DEVELOPMENT AGREEMENT BETWEEN THE CITY OF TUKWILA, WEA SOUTHCENTERLLC, AND PRUDENTIAL FINANCIAL INC., FOR THE EXPANSION AND RENOVATION OJ? WESTFIELD SOUTHCENTER MALL Section 1: Parties 1.1 This Development Agreement ("Agreement") is entered into by and between the City of Tukwila, a Washington Non-Charter Optional Municipal Code City (the "Citi'), Prudential Financial Inc. ("Owner"), the majority owner of the property, and WEA Southcenter LLC, a Delaware limited liability company ("Westfield"), a lessee and developer of the property. This Agreement is entered into pursuant to the authority of RCW 36.70B.I70 through .210 under which a local government may enter into a devel9pment agreement with any entity having ownership or control of real property- within its jurisdiction. All three entities shall be known collectively as "the Parties" to this Agreement. Section 2; Recitals 2.1 Westfield Southcenter Mall, the development site, is located on land within the City of Tukwila, within the block bounded by Southcenter Parkway, Strander Boulevard, Andover Park West and Tukwila Parkway, excluding the Bank of America parcel in the northeast corner of the block. The site, comprising approximately 85 acres, is shown on attached Exhibit A and a legal description is attached hereto as Exhibit B and shall be known as the Property ("Property"). 2.2 Except for a portion owned by Federated Department Stores, Inc., the Property is owned by Prudential Financial Inc. and Westfield is the lessee of the Property pursuant to a long term lease. 2.3 The purpose of this Agreement is to address the expansion of the mall in accordance with development agreements under Washington State law (RCW 36.70B.160 et seq.), which authorize local governments to enter into development agreements with any entity having ownership or control of real property within a local government's jurisdiction. 2.4 The City and Westfield agree that Westfield's presence in the community provides significant economic and community benefit to the City and its residents. 2.5 Westfield would like to improve the market position of Southcenter as a regional, commercial shopping complex that offers a wide variety of merchandise options, commercial services, entertainment and retail opportunities for consumers. To accomplish this goal, Westfield proposes to expand the existing Southcenter complex by approximately 787,903 square feet of gross building area ("gba"), herein after referred to as the Project ("pr~t")' The !:st e1f 0 . pagel;;/,I(P ORIGINALJ A1T/feHA1iVT" Project may include retail uses, restaurants, a movie theater complex, a hotel, and parking structures that=are developed in phases. 2.6 The City reviewed the Project through an Environmental Impact Statement ("EIS") entitled Westfield Shoppingtown Southcenter Expansion dated October 6, 2004 (the "BIS Issuance Date"), prepared pursuant to the State Environmental Policy Act, RCW 43.2lC. 2.7 On December 3, 2004, the City approved a Complementary Parking and Administrative Parking Variance (the "Parking Decision") subject to conditions that result in a reduction from the minimum number of required parking spaces for the Project. A copy of the Parking Decision is attached hereto as Exhibit C. 2.8 On December 13, 2004, the Tukwila Board of Architectural Review ("BAR") granted Westfield design review approval for a site plan for 597,009 square feet of the Project (the "BAR Decision"). A copy of the Initial BAR Decision is attached hereto as Exhibit D. 2.9 Westfield and the City desire assurance that the Project will be developed in accordance with the ordinances, resolutions, codes, rules, regulations and official policies of the City governing the development and use of land existing on the date of the EIS and subject to specific conditions of approval. This Agreement provides certainty and reduces the risk for all parties that the Project will be developed under the terms and conditions set forth herein. 2.10 The City, Westfield and Owner agree that each has entered into this Agreement knowingly and voluntarily, and agree to be bound by the terms and conditions of this Agreement. 2.11 The Tukwila City Council held a public hearing to consider this Agreement on November 28, 2005. 2.12 The City, Westfield and Owner agree that the foregoing recitals are material to this Agreement, and that each Party has relied on the material nature of such terms and recitals in entering into this Agreement. Section 3: The Agreement THEREFORE, in consideration of the mutual promises and covenants set forth below, and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Parties acknowledge and agree as follows: 3.1 Term. This Agreement shall commence on the Effective Date. Westfield shall have six (6) years from the Effective Date in which to apply for the building permit(s) needed to construct the entire Project, unless the Parties sooner agree in writing to terminate or extend this Agreement ("Term"). The Term of this Agreement shall be tolled pending any appeals of any land use permits or approvals granted by the City necessary to complete the Project, and pending any delays in receipt of approvals or appeals of any state or federal agency necessary to complete the Project. Once Westfield submits a complete building permit application for the Project, this Agreement shall continue until such building permits (including any extension to the terms Page2o~ lip .. . thereof) expire, or until the City issues allrequired certificates of occupancy, whichever occurs first. 3.2 Effective Date. This Agreement shall become effective on the first date on which all Parties have executed this Agreement. 3.3 Vested Rights. The provisions of the Tukwila Municipal Code ("TMC"), excluding building and fire codes pursuant to TMC Chapter 16, in effect on the EIS Issuance Date shall apply to the Project, except as otherwise provided in this Agreement or by state or federally mandated laws preempting the City's authority to vest regulations for the Project. In addition, pursuant to RCW 36. 70B.170( 4) (Development Agreements - Authorized), the City reserves authority to impose new or different\officially adopted regulations of general applicability; but only if, and to the extent required by a serious threat to public health and safety as determined by the City Council, and only after notice and an opportunity to be heard has been provided to Westfield. The Project shall not be subject to any development moratoria the City may adopt subsequent to the date of this Agreement unless necessitated by a serious threat to the public health, safety and welfare. Section 4: Interrelationship Between Development Agreement and Other Approvals and Applications 4.1 Binding Nature: Conflict. Westfield and Owner shall be bound by this Agreement. The terms and conditions of this Agreement shall apply to the Project, provided that, should an irreconcilable conflict arise between a term or condition in this Agreement and a term or condition in the BAR Decision or Parking Decision, or a modification to the BAR Decision or to the Parking Decision, the more restrictive of said terms shall be applied to the Project. 4.2 Prior Approvals.- Westfield has received a BAR Decision on design issues and a Parking Decision on parking issues. Westfield shall comply with the conditions of the BAR Decision and Parking Decision or seek modifications thereto. The Parties also agree that design review approval is required for the remainder of the Project not included in the BAR Decision. The Parties agree that any modification to the approved design, any modification to the Parking Decision, and any additional design review approval required for the remainder of the Project shall not require an amendment to this Agreement so long as it does not increase the Project's gba. As part of reviewing any proposed modifications to the approved design, any modification to the Parking Decision, and any future design review for the remainder of the Project, the City shall not impose conditions on the Project inconsistent with any provision of this Agreement. 4.3 SEP A Compliance. The Parties acknowledge that the EIS fully and completely evaluated the environmental impacts for development of the Project and that further SEP A review may only be required if the criteria set forth in WAC ~197-1l-600(3)(b) (part Six - Using Environmental Documents, SEPA Rules) are triggered. 4.4 Future Building Permits. The Parties acknowledge that the Project will require building permits and that conditions may be imposed on such building permits based upon applicable building and fire codes. Page 3 o~{}'" J lp Section 5: Transportation 5.1 Transportation Concurrency. The Parties evaluated the Project for transportation concurrency as part of the EIS. It was concluded that the Project meets City level of service standards and therefore is compliant. The Parties agree that Westfield shall not be required to construct or fund any transportation improvements to establish transportation concurrency. Further, the Parties agree that the City shall not require any additional transportation analysis as part of any future City permitting for the Project. 5.2 Transportation Impact Fees. a. The Parties have completed the technical analysis to determine the transportation impact fees due to mitigate the transportation impacts of the Project pursuant to TMC 9.48.150 (Transportation Concurrency Standards and Impact Fees). Based on that analysis, the Parties agree to the following transportation impact fee schedule for the Project: Project # Link or Intersection Impact Fee Due 96-RW18 Southcenter Parkway & 168tl1 $15,200 93-RWll West Valley & Strander $43,120 89-RW13 Interurban Bridge $19,920 84-RW07 Minkler (Andover Park West to Southcenter $0 Parkway) 88-R W04 Andover Park West (Tukwila Parkway to $271,150 Strander Blvd) 03-RW05 Andover Park East & Minkler $25,960 84-RW03 Southcenter Parkway (180th to South City $16,470 Limits) 02-RW04 Southcenter Blvd. (51st to Tukwila $184,000 International Blvd.) 89-RW05 East Marginal (BAR to 112th) $0 84-RW19 Tukwila Urban AccesslKlickitat Improvements (Southcenter Parkway to 1-5) $504,1201 Total Transportation Impact Fees for the Project $1,079,940 Note 1: This reflects $1,350,360 fee due for this transportation project less a credit of$846,240 for the Owner's dedication of right-of-way for this transportation project. No additional transportation analysis and no additional transportation concurrency certificates shall be required for Westfield to construct the entire Project. b. These Transportation Impact Fees are based upon the trips generated from development of 787,903 square feet of gba, which is full buildout of the Project. Westfield shall only pay the proportion of Transportation Impact Fees owing prior to issuance of building permits for the Project based upon the proportional trips generated from the square footage of Page 4 ovl /P development proposed in such building permits as compared to the trips generated from full buildout. 5.3 Tukwila Urban AccesslKlickitat Improvement Proiect. The City has begun design of the Tukwila Urban AccesslKlickitat Improvement project, Project 84-RW19 (the "Klickitat Project"). The Parties agree that the design will include as a design alternative a new vehicular ingress only "slip ramp" (the "Slip Ramp") that will provide access by northbound traffic north of Strander Boulevard down into the Property, a pedestrian access via a separated pedestrian w~lkway from Southcenter Parkway, and a retaining wall as necessary to support the Southcenter Parkway improvements for Phase I (the "Klickitat Wall"). If the Sears Tire, Batteries and Accessories (TBA) store is built prior to the construction of the Klickitat Project, Westfield shall build a retaining wall for the TBA pad (the "TBA Wall") and submit documentation to the City that confirms the cbst of the TBA Wall (the "TBA Wall Costs"). In the event that the City uses the TBA Wall as a portion of the Klickitat Project or removes the TBA Wall, Westfield shall be compensated by the City for the TBA Wall Costs as follows: (a) in cash at completion of the Klickitat Project; (b) in the form of a credit in the amount of the TBA Wall Costs against any LID assessment for the Klickitat Project; or (c) a combination of (a) and (b) that fully compensates Westfield. If the TBA Wall is removed in whole or in part by the construction of the Slip Ramp, no compensation shall be due from the City. If the Slip Ramp design alternative is chosen by Westfield to be included in their final project, Westfield shall reimburse the City for all construction costs associated with the construction of the Slip Ramp and separated pedestrian walkway, but not for costs associated with the Klickitat Wall. 5.4 Transportation Improvement Proiect Credit. Westfield and/or Owner shall dedicate the right-of-way necessary for the Klickitat Project. Westfield and/or Owner shall also dedicate, at no expense to the City, the right-of-way necessary for the Slip Ramp and the separated pedestrian access, if Westfield agrees to fund these additional improvements. Westfield has received a credit in the amount of $846,240 against the Traffic Impact Fees for the dedication of right of way necessary for the Klickitat Project. This credit is reflected in the reduced Transportation Impact Fee delineated in Section 5.2. The Parties agree that such dedicated right of way shall not include any parking lot or circulation driveways in the Project. 5.5 No Protest LID Agreement. Prior to issuance of the first building permit, Westfield and Owner shall execute individual no protest LID Agreements for the following future projects: . Improvements to Tukwila Parkway . 61 st Avenue South Bridge Widening . Tukwila Urban AccesslKlickitat Improvement Project Westfield shall receive a credit against the assessment for the Tukwila Urban AccessIKlickitat Improvement Project LID for that portion of the Impact Fees paid pursuant to Paragraph 5.2 that are attributable to the Tukwila Urban AccessIKlickitat Improvement Project. Each agreement to not protest the formation of a future Local Improvement District shall include the right of Westfield and the Owner to protest the methodology and/or specific amount of any LID assessment. Page 5 oV J /p 5.6 Frontage Improvements. a. Westfield shall provide frontage improvements along Andover Park West from Strander Boulevard north to the new limits of the existing bus pullout, and from Baker Boulevard north to the Bank of America J?roperty line; along Tukwila Parkway between the Bahama Breeze access and the Bank of America property line (all these improvements are hereinafter referred to as "Frontage Improvements"). The Frontage Improvements shall be designed and constructed c<?nsistent with the following: 1. Landscaping shall be completed pursuant to the Tukwila Street Tree Program for the CBD Sidewalk Proje~t; however, tree placement is preferred between traffic and sidewalk whenever practicable. 2. Sidewalk sections shall be concrete and a rninifutmiof six feet (6') 'in Widthexqepfthf,it,inloca.nonSwhere the sidewalk is adjacent to an existing traffic control cabifiet brlight pole, the side:walkmaybereduced to the minimum ADA width.. 3. All light poles or other obstructions (e.g. signal control cabinets) may either be located or relocated behind the sidewalk or, at Westfield's discretion, the light pole or other obstruction may remain within the sidewalk, but the sidewalk shall be widened to provide clear passage around the pole or other obstruction so long as the width is consistent with ADA standards. The only exception to this provision is if a sight distance or turning radius issue is created by the pole or obstruction at the Strander Blvd. and eastern driveway location. If, at this one location, the City determines that sight distance or tuming radius standards cannot be met, the pole or obstruction shall be relocated at Westfield's expense, or Westfield shall provide engineering substantiation demonstrating that turning movement and sight distance standards will be met without such relocation. 4. All public sidewalks may be installed on easements. 5. The Frontage Improvements are illustrated on Exhibit E ("Frontage Improvement Design") attached hereto and incorporated herein by this reference. Should a conflict arise between the text in this Section 5.6 and the Frontage Improvement Design, the conflict shall be resolved by mutual agreement of the Parties. b. The westerly access on Strander Blvd. shall be relocated so that it aligns with the existing driveway on the south side of Strander Blvd. that provides access to the "rear" parking/service area of Target and the primary entrance to the Tukwila Pond Park. Westfield shall construct a traffic signal with full tuming movements at this access. The Parties agree that no public safety concerns at this access have been forecast to warrant turning movement restrictions. Should the City identify, in the future, safety concerns that may warrant turning movement restrictions, the City shall provide notice to Westfield and a reasonable opportunity to comment and propose alternative measures to address potential safety concerns. c. Westfield shall provide restriping, if necessary, so that channelization in Baker Blvd. matches changes in the Andover Park West/Baker Blvd. intersection. Page 6 oVJIP d. Westfield shall provide the City with easements for the maintenance of the traffic signalloQPs that arepresenton the Property. The City shall bill Westfield on an annual basis for the actual maintenance performed on the traffic loops. e. The Project plans must include an extension of the Andover Park West transit center pullout to the south by thirty feet (30') subject to approval by adjacent tenants; however this shall not restrict the City from closing this access under its authority under the State of Washington Constitution. - f. The Project plans must include modifications to the two accesses to the U.S. Post Office to permit right in/right out with widths between twenty-five feet (25') and thirty-five feet (35'), and include closing of the two accesses located in front of the Firestone building, all subject to approval by adjacent tenants; however this shall not restrict the City from closing this access under its authority under the State of Washington Constitution. g. Any future changes to access points or intersections must be designed to align with existing adjacent access driveways. Civil plans must include information on the neighboring accesses/intersections. h. To accommodate sidewalks, utilities and temporary construction, Westfield shall provide a new 15-foot wide easement along Andover Park West in those areas of the existing 10- foot and 5-foot easements. The existing 10-foot and 5-foot easements shall be extinguished. Section 6: Water, Sewer, and Surface Water Utilities 6.1 General. The Project will require removal of a substantial amount of the utilities infrastructure on the south side of the site, but will have only minimal effect upon the north side utilities. The Owner, Westfield and the City agree that the utilities are in fair shape, except for a bow in the sewer line north of Mervyn's Department Store, which is located in the northeast portion of the Property and which needs to be corrected. All of the fire. and irrigation cross- connection controls on the north side of the development are in place and up to date. So long as the requirements of Sections 6.2 and 6.3 of this Agreement are met, sufficient sewer and water capacity exists for the Project. The City shall not withhold any permit approvals for the Project on account of insufficient water or sanitary sewer capacity to accommodate the Project. The City shall not require any additional off-site water, sewer or surface water infrastructure improvements to support the Project. The Parties agree to the conditions set forth in the remaining subsections of this Section for any building permit(s) for the Project. 6.2 Water Service. a. A water availability certificate shall be issued by the City upon Owner and Westfield completion of the following: 1. Submission of a site survey locating the existing 8-inch water line along Southcenter Parkway and its 15-foot easement, and an accurate provision of a new easement, if needed, that coincides with the actual location of the water line. Page 7 of?'7' J lp 2. Installation, at Westfield's expense, of two lO-inch valves; one on the east side and one on the west side of the site. Owner and Westfield shall own and maintain all existing and new water system infrastructure between the two valves, except water meters exterior to the building, which shall belong to the City pursuant to TMC Chapter 14.04 (Water Rates and Regulations). 3. Upsizing, at Westfield's expense, to a new 12 inch water line, those portions of the existing 10-inch water line on the south side of the Property that must be reJocated in order to construct the Project. No further conditions need to be satisfied for issuance of the water availability certificate. b. There are approximately nineteen existing external connections to the looped, 10- inch mains. Some of these connections are water supply to the building and some of these connections are for irrigation. All water supply connections to the building shall have City owned meters at the private main. The City shall install these meters. Exhibit F shows the City's responsibilities for the installation of the meters. The City agrees to waive the permanent installation meter fees. Westfield shall meet current City standards for all new connections as follows: 1. Installation of a reduced pressure principle assembly ("RPP A") between each water supply meter and the building, locating each RPP A as close to its meter as possible. 2. On lines that Westfield replaces, upgrade the water only (irrigation meters), as needed to meet the City's current standard. 3. On lines that Westfield replaces, upgrade the cross connection control (backflow prevention) on the irrigation meters as needed. 4. Provision of an easement benefiting the City for each meter, new or existing. c. modeling. The City shall include the capacity provided by the new line in its fire flow 6.3 Sewer Service. a. in the pipe. In 2006, the City shall repair the sewer line north of Mervyn's to remove the bow b. Upon the City's completion of sewer line repair work north of Mervyn's, Owner . and Westfield shall accept ownership and assume maintenance responsibilities for the existing sewer system from the connection at the main in Andover Park West throughout the Property. 6.4 Surface Water. The Parties analyzed the potential stormwater impacts of the Project in the EIS. The EIS concluded that because the Project would not increase the amount of impervious surface at Southcenter, the Project would generate no additional effect on water Page 8 oiAf' j 10 quantity relative to existing conditions. The EIS further concluded that because the Project includes converting some existing surface parking areas into structured parking and interior mall space, the Project would have a net positive effect on the quality of surface water runoff for Southcenter. Based on this analysis, the Parties agree that no new or additional stormwater detention will be required as part of the Project. Westfield has agreed to include additional stormwater quality treatment on the south side of the Property (e.g., in-line stormwater treatment vaults) as part of the Project to improve the quality of the stormwater runoff generated by Southcenter. 6.5 Ownership of Utilities. In 1969, the City entered into a Bill of Sale of Utility Facilities and Utility Right-of-Way Agreement (the "Utility Agreement") with Southcenter Shopping Center Corporation, Boncom Corporation, Allied Stores Corporation and Connecticut Life Insurance, the then-owners and lessee of the Property. The Utility Agreement provided that the sanitary sewer trunk lines and laterals, storm sewer trunk lines and laterals, and water mains and laterals (referred to as "Utility Lines") installed by the. owners to serve the Property were conveyed to the City and were thereafter maintained by the City. Upon completion of the utility repair noted in this Agreement, the City and Owner shall execute a Bill of Sale, in the form generally as attached hereto as Exhibit G, transferring to Owner ownership of and maintenance responsibility for those Utility Lines identified in the Bill of Sale. Owner shall grant easements to the City for access to and inspection of new master water meters constructed as part ofthe Project. Section 7: Remaining Development Conditions 7.1 Power Supply Distribution. Westfield shall coordinate with Puget Sound Energy ("PSE") for additional electrical capacity for the shopping center development through the addition of a new distribution feeder drcuit to the existing system that presently serves the shopping center campus. As of the Effective Date of this Agreement, the Parties anticipate that the best source for an additional circuit would come from the Southcenter substation located on Southcenter Parkway and approximately S. 168 St. An empty conduit pathway placed by PSE exists from the substation to the south side of the Southcenter property at Strander Blvd. To meet this condition, Westfield shall extend a vault and conduit system north from the intersection of Southcenter Parkway and Strander Blvd., near the former Doubletree Inn, and tie into the existing spare conduits on the west side of the shopping center campus. At this west side location, new conduit pathway and vault infrastructure will be provided by Westfield to facilitate PSE's feeder circuit and primary power switching and transformation equipment necessary to serve the new and renovated development on the shopping center site. The new feeder circuit would then extend from the substation through the conduit system on the Southcenter site to tie into the existing PSE primary power circuitry located on the east side of Southcenter on Andover Park \Vest. As needed, PSE shall add additional station transformer capacity at both Southcenter and Renton Junction substations. 7.2 Communications. Westfield shall upgrade the existing Qwest Communications main point of presence ("MPOP") space located inside \Vestfield Shoppingtown Southcenter to meet the anticipated increased voice and data services demand generated by the Project. If the existing space is maintained and expansion occurs in another area in order to meet the increase in Page 9 oV lip demand, Westfield shall protect and provide maintenance access to the existing communications path while digging during construction. If the extent. of digging precludes Westfield from protecting the existing communications path, Westfield shall relocate all communications components (preferably in one location). If so, Westfield shall provide new conduit and updated service equipment. Westfield is responsible for any and all upgrades that would enable Qwest to serve Southcenter. 7.3 Air Quality Measures. Westfield shall control fugitive dust during construction of the Project using reasonable precautions as provided by the Puget Sound Clean Air Agency. 7.4 Emergency Measures. Westfield shall maintain accessibility to the Project site during construction in order to retain current emergency response times. Westfield shall coordinate displacement of parking and/or disruption to vehicular or pedestrian traffic patterns with Southcenter management and Tukwila Police and Fire prior to construction. 7.5 Security Measures. Westfield shall take the following actions in order to improve existing police service to Southcenter and to meet additional service demands created by the Project: a. Short-term Construction. Westfield shall provide site security measures during Project construction, such as security patrols, fencing, lighting, and provision of secure areas for equipment, in order to discourage theft, vandalism, trespassing, and other unauthorized activities. Westfield shall work with the Tukwila Police Department, where possible, to implement these security measures. b. Radio Communications. Westfield shall coordinate during design and construction of the Project to establish a mutually acceptable Tukwila Police Department and Fire Department transmission and reception with the Valley Communications Center throughout the Property. c. Community Resource Center. Westfield shall provide a tenant space in the Project and designated parking areas for the City of Tukwila Police Department, to be available upon the certificate of occupancy of the Project. The location and size of the space, which shall be mutually agreeable, shall provide visibility and convenience thus enabling the City Tukwila Police Department personnel to support Property safety and security. d. Property Lighting and Security Cameras. Westfield shall provide adequate exterior and/or interior security cameras and adequate exterior and garage lighting that comply with City standards. 7.6 Recycling Program. Westfield shall provide recyclable collection points and haul routes designed to minimize impacts to pedestrian and vehicle routes. Westfield shall designate recycling space that is equal to or greater than space allotted for garbage bins and compactors and work with the City to maintain an effective recycling program, including recycling of plastic film, apparel bags, paper, cardboard bottles and can. Page 10 of~J ~ 7.7 Parking Stall Dimension. Westfield shall be allowed to maintain its existing parking stall striping for buildout of the Project and may replace such striping in its existing configuration where surface parking and circulation areas are reconstructed for the Project. Section 8: Transfer of Property by Westfield and or Owner 8.1 Authority to Transfer. Westfield's and Owner's right to sell, transfer, mortgage, hypothecate, conveyor take any other similar action regarding real property interests in the PI:operty or any financing thereto shall not be infringed by this Agreement, provided, however, that any such sale, transfer, sale, lease, etc. shall be subject to the terms and conditions, rights and obligations ofthis Agreement. 8.2 Obligations of Successors. This Agreement shall be binding upon all subsequent heirs, successors, assigns, purchasers, owners, lessees or lessors and transferees of every nature and kind. Upon transfer of all interest in the Property, Owner/W estfield shall be released from all obligations under this Agreement. 8.3 Estoppel Certificate. The Owner or Westfield may, at any time, and from time to time, deliver written notice to the City requesting the City to certify in writing that, to the knowledge of the City (i) this Agreement is in full force and effect and a binding obligation of the Parties; (ii) this Agreement has not been amended or modified either orally or in writing, and if so amended, identifying the amendments; and (iii) the requesting Party is not in default in the performance of its obligations under this Agreement, or if in default, to describe therein the nature and amount of any such defaults. The City shall execute and return such certificate within thirty (30) days following the receipt thereof. The City shall have the right to execute any certificate requested by the Owner or Westfield hereunder. The City shall not have any liability to the requesting Party or to any third party for inaccurate information if it provides the estoppel certificate in good faith and with reasonable care. Section 9: Binding Nature; Modification 9.1 Binding Nature. Once executed, this Agreement shall be binding on the Parties to this Agreement and their heirs, successors and assigns, from the effective date through the term of the Agreement. 9.2 Modification or Termination of Agreement. a. This Agreement may be modified or terminated only upon the mutual written agreement of the City Council, Westfield and the Owner and its successors, and/or assigns. b. In addition, this Agreement shall be deemed terminated and of no further force and effect upon the completion of the Project in accordance with the terms and conditions of this Agreement, including issuance of all required occupancy permits. 9.3 Other Agreements. The Parties acknowledge that this Agreement contains the entire agreement between the Parties with respect to the development of the Project. Page 11 of~ 1ft; Section 10: General Terms 10.1 Venue. Venue for all disputes arising under or connected with this Agreement and its component parts shall be the Superior Court of King County. This Agreement shall be governed and interpreted in accordance with the laws of the State of Washington. 10.2 No Waiver of Police Power or Condemnation Authority. The City does not waive its police power or condemnation authority by entering into this Agreement, but shall not exercise its. police power in any manner inconsistent with this Agreement. 10.3 Covenant Running with the Land. This Agreement and its component parts shall be covenants running with the land and/or equitable servitudes, and shall be binding on the Parties and their successors and assigns, and on all subsequent owners, purchasers, lessees or lessors, and transferees of every nature as set forth herein. Westfield shall record a full and complete original of this Agreement against title to the Property within five (5) days following the effective date of this Agreement with the Real Property Records Division of the King County Records and Elections Department. lOA Owner's and Westfield's Responsibility. Any act or omission required of or permitted by the Owner or Westfield may be taken by the owner or Westfield or by its agents, contractors or employees; provided that the Owner and Westfield shall not thereby be relieved of its responsibility or liability to the City under this Agreement. 10.5 Attorney's Fees. In any action arising under or related to this Agreement, each Party shall bear its own attorney fees and expenses, whether at trial or on appeal, or in any bankruptcy proceeding. 10.6 Specific Performance. In the event that any Party fails to perform as set forth in this Agreement, the non-defaulting Party or Parties shall be entitled to pursue specific performance against the defaulting Party. The Parties acknowledge that money damages and remedies at law generally are inadequate and specific performance and other non-monetary relief are particularly appropriate remedies for the enforcement. of this Agreement and should be available to the Parties for the following reasons: a. Money damages are inadequate to compensate the Parties for the unique benefits available through this Agreement; and b. Due to the size, nature and scope of the Project, it may not be practical or possible to restore Southcenter to its natural condition once implementation ofthis Agreement has begun. 10.7 No Third Party Beneficiary. This Agreement is for the benefit of the Parties hereto only and is not intended to benefit any other person or entity, and no person or entity a signatory to this Agreement shall have any third party beneficiary or other rights whatsoever under this Agreement. No other person or entity not a Party to this Agreement may enforce the terms and provisions of this Agreement. Page 12 of~ J /p 10.8 Other Conditions. The Parties acknowledge that fire and building code conditions may be imposed on building permits issued for the Project. 10.9 Severability. If any section, sentence, clause, provision or portion of this Agreement is declared unlawful or unconstitutional for. any reason, the remainder of this Agreement shall continue in full force and effect. 10.10 Notice. All notices or communications provided for by this Agreement must be in writing, and may either be delivered personally, by certified mail, or by express delivery service, return receipt requested. Such notices shall be deemed delivered on the date of receipt, as evidenced by the return receipt or the equivalent (e.g., date stamp of recipient). All notices or communications shall be given to the Parties at their addresses set forth below: For the City of Tukwila: City Clerk City of Tukwila 6200 Southcenter Boulevard Tukwila, W A 98188 For the Owner: Prudential Financial Inc. c/o Daniel J. Kelley 8 Campus Drive 4th floor Parsippany, NJ 07054 For Westfield: WEA Southcenter LLC c/o Westfield Corporation, Inc. Office of the Legal Counsel 11601 Wilshire Blvd., Suite .11 00 Los Angeles, CA 90025-1748 Any Party may, upon ten (10) days written notice to the other Parties, substitute an alternative address for that listed above, either for a particular duration or permanently. 10.11 Authority to Execute. The City, Owner and Westfield represent and warrant that they have the respective power and authority, and are duly authorized to execute, deliver, and perform all of the obligations under this Agreement. J3 Page 13 of$ f{) 10.12 Mutual Drafting and Construction. The Parties agree that each of them participated fully in the negotiation and drafting of this Agreement and the rules of construction of ambiguities against the drafter shall not apply to any Party. 10.13 Counterparts. This Development Agreement may be executed in counterparts, each of which shall be deemed an original. Section 11: List of Exhibits Exhibit A B C. D. E. F. G. Description Property Map Property Legal Description Parking Decision BAR Decision . Frontage Improvement Design City of Tukwila Water Meter Detail Utility Turnover Document ON BEHALF OF THE CITY OF TUKWILA: ~N')iV)~ Steve Mullet, Mayor Date of Execution: J 2/ '1/ ()~ I I ATTEST: ~JLt f-{ .~ak ~ Jane Cantu, City Clerk FORM: Page 14 of)4" 1ft, ON BEHALF OF PRUDENTIAL FINANCIAL, INC.: By: Prudential Retireme t Insurance and Annuity Company Its: Member By: Name: Title: Printed Name: On this 4 day of� 2005, before me, the undersigned, a Notary Public in and for the State of duly commissioned and sworn, personally appeared before me ,4i lei e -rye), a me known to be the managing member of 4Q(u.412„J -i c, Pr, c._ a V Q ?Jets company, that executed the foregoing instrument, and acknowledged that he signed the same as a free and voluntary act and deed for the uses and purposes therein mentioned, and on oath stated that he is authorized to execute the said instrument. SUBSCRIBED AND SWORN to before me this of 2005. Ct- NOTARY PUBLIC in and for the State of uiftfsfagter.esiding at ,-21,39 i My commission expires Date of Execution: 2 6" MARIA A. DASILVA NOTARY PUBLIC OF NEW JERSEY COMMISSION EXPIRES MAR. 22, 2008 Mit /vGo, V S 0-2083 ON BEHALF OF WEA SOUTHCENTER LLC By: Westfield America Limited Partnership, a Delaware limited liability company By: Westfield America, Inc. a Missouri corporation, its general partner Date of Execution: Z[ I, /or See nofar On this 13 day of Pecomher 2005, before me, the undersigned; a Notary Public in and for the State+ of a /j,e n;u— duly commissioned and sworn, personally appeared bttore me ,er -a„ Printed Name: By: Its: 52 v P. e r eel, executed the foregoing instrument, and acknowledged that h signed the same as a free and voluntary act and deed for the uses and purposes therein ment ned, and on oath stated that he is authorized to execute the said instrument. SUBSCRIBED AND SWO to before me this /3 day of DeP. er 2005. J Wl A nle NOTARY PUBLI in and for the State of Ca /ifortn w es' 'ng at 1. As An ques My commissio expires Apr j goo, 4 NMI M. MIR i[ r tci 1473766 Newry E Ang-Vz3 County My Comm. Elpires f 21, 2COr. Page 16 of 16 STATE OF CALIFORNIA) COUNTY OF LOS ANGELES) On December 13, 2005 before me, Annie M. Zettel, personally appeared Peter Schwartz personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is /are subscribed to the within instrument and acknowledged to me that he /she /they executed the same in his/her /their authorized capacity(ies), and that by his/her /their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature m. ANNE M. YEITEL Commission 147870 Notary Public California Los Angeles County My Comm. Expires Apr 21, 2OC ss. (Seal) Exhibit A Westfield Shoppingtown Southcenter Expansion ENVIRONIIIENTAL IMPACT STATEMENT Westfield Shoppingto\'m Southcenter Expansion - Rnal EIS Description of the Proposed Action EXHIBIT B LEGAL DESCRIPTION PARCEL 1: THAT PORTION OF THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SECTION 26, TOWNSHIP 23 NORTH, RANGE 4 EAST, W.M., IN KING COUNTY, WASHINGTON; AND OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SAID SECTION 26; AND OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 23, TOWNSHIP 23 NORTH, RANGE 4 EAST, W.M., IN KING COUNTY, WASHINGTON; AND OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SAID SECTION 23; AND OF THE INTERURBAN ADDITION TO SEA TILE, ACCORDING TO PLAT RECORDED IN VOLUME 10 OF PLATS AT PAGE(S) 55, IN KING COUNTY, WASHINGTON; AND OF BROOKV ALE GARDEN TRACTS; ACCORDING TO PLAT RECORDED IN VOLUME 10 OF PLATS AT P AGE(S) 47, IN KING COUNTY, WASHINGTON; AND OF THE W.H. GILLIAM DONATION LAND CLAIM NO. 40, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SAID SECTION 26; THENCE NORTH 00012'09" WEST ALONG THE NORTHERLY PRODUCTION OF THE EAST LINE OF SAID SUBDIVISION 406.49 FEET; THENCE SOUTH 89047'51" WEST 30 FEET TO THE WEST MARGIN OF ANDOVER PARK WEST AND THE TRUE POINT OF BEGINNING; THENCE NORTH 87025'13" WEST 526.42 FEET; THENCE SOUTH 00019'36" WEST 30.02 FEET; THENCENORTH 87025'13" WEST 253.52 FEET; THENCE SOUTH 00019'36" WEST 366.84 FEET TO THE NORTH LINE OF THE SOUTH 40.00 FEET OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE NORTH 89040'24" WEST ALONG SAID NORTH LINE 179.20 FEET TO AN INTERSECTION WITH A LINE WHICH BEARS NORTH 00019'36" EAST FROM A POINT ON THE SOUTH LINE OF SAID SECTION 23, WHICH IS 341.40 FEET EAST OF THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE SOUTH 00019'36" WEST 14.00 FEET; THENCE NORTH 89040'24" WEST 10.50 FEET; THENCE SOUTH 00019'36" WEST 36.83 FEET; THENCE NORTH 89040'24" WEST 7.90 FEET; THENCE SOUTH 00019'36" WEST 42.17 FEET; THENCE NORTH 89040'24" WEST 72.00 FEET; THENCE SOUTH 00019'36' WEST 96.00 FEET; THENCE NORTH 89040'24" WEST 226.00 FEET; THENCE NORTH 00019'36" EAST 138.17 FEET; THENCE NORTH 89040'24" WEST 79.90 FEET; THENCE NORTH 00019'36" EAST 10.83 FEET TO THE WESTERLY EXTENSION OF THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE NORTH 89040'24" WEST ALONG SAID EXTENSION 10.50 FEET; THENCE NORTH 00019'36' EAST 40.00 FEET; THENCE NORTH 89040'24" WEST 151.60 FEET; THENCE NORTH 00019'36" EAST 790.45 FEET TO THE NORTHEAST CORNER OF THAT PORTION OF THE SOUTHCENTER PARKWAY VACATED BY ORDINANCE NO. 555, CITY OF TUKWILA, AND AS RECORDED UNDER RECORDING NO. 6516239, TN KING COUNTY, WASHINGTON, SAID NORTHEAST CORNER ALSO BEING A POINT ON A 565.79 FOOT RADIUS CURVE CONCAVE TO THE SOUTHEAST, THROUGH WHICH A RADIAL LINE BEARS SOUTH 04034'32" EAST; THENCE WEST ALONG SAID CURVE AND THE SOUTHEASTERLY MARGIN OF SAID SOUTHCENTER PARKWAY, 282.00 FEET TO A POINT OF COMPOUND CURVE TO THE LEFT OF A 339.07 FOOT RADIUS; THENCE SOUTHWESTERLY ALONG SAID CURVE 37.76 FEET TO THE MOST NORTHERLY POINT OF A TRACT OF LAND CONVEYED TO THE CITY OF TUKWILA BY DEED RECORDED UNDER RECORDING NO. 6516243, IN KING COUNTY, WASHINGTON; THENCE CONTINUING SOUTHWESTERLY ALONG SAID CURVE AND SOUTHEASTERLY MARGIN 312.17 FEET; THENCE SOUTH 89039'00" WEST ALONG SAID SOUTHEASTERLY MARGIN 17.04 FEET TO THE EASTERLY MARGIN OF SAID SOUTHCENTER PARKWAY (FORMERLY 57TH AVENUE SOUTH) AS DEEDED TO THE CITY OF TUKWILA AND RECORDED UNDER RECORDING NO. 5735981; THENCE SOUTH 00021 '00" EAST ALONG SAID EAST MARGIN 438.12 FEET TO AN ANGLE POINT THEREIN; THENCE SOUTH 00023'45" EAST ALONG SAID EAST MARGIN 633.44 FEET TO THE NORTHERL Y LINE OF STATE HIGHWAY RIGHT OF WAY; THENCE NORTH 89052'42" EAST ALONG SAID NORTHERLY LINE 5.31 FEET TO THE EASTERLY LINE OF SAID STATE HIGHWAY RIGHT OF WAY; THENCE SOUTH 00007' 18" EAST ALONG SAID EASTERLY LINE 134.50 FEET TO THE SOUTHEASTERLY LINE OF SAID RIGHT OF WAY; THENCE SOUTH 43025'OS" WEST ALONG SAID SOUTHEASTERLY LINE 6.74 FEET TO THE AFORESAID EAST MARGIN OF SOUTHCENTER PARKWAY; THENCE SOUTH 00023'45" EAST ALONG SAID EAST MARGIN 471.45 FEET TO THE BEGINNING OF A CURVE TO THE LEFT OF A 50 FOOT RADIUS; THENCE ALONG SAID CURVE 77.70 FEET TO A POINT OF TANGENCY ON THE l'{ORTH LINE OF STRANDER BOULEV ARD (FORMERLY SOUTH 164TH STREET), AS DEEDED TO THE CITY OF TUKWILA BY QUIT CLAIM DEED FROM SOUTHCENTER CORPORATION ON FEBRUARY 14, 1963; THENCE SOUTH 89026'22" EAST ALONG SAID NORTH LINE 588.31 FEET; THENCE SOUTH 89030'56" EAST ALONG SAID NORTH LINE 1255.52 FEET TO THE BEGINNING OF A CURVE TO THE LEFT OF A 50 FOOT RADIUS; THENCE ALONG SAID CURVE 79.14 FEET TO THE WEST LINE OF ANDOVER PARK WEST, AS DEEDED TO THE CITY OF TUKWlLA BY QUIT CLAIM DEED FROM SOUTHCENTER CORPORATION ON NOVEMBER 1,1962; THENCE NORTH 00012'09" WEST ALONG SAID WEST LINE 1652.93 FEET TO TRUE POINT OF BEGINNING. PARCEL 2: THAT PORTION OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 23, TOWNSHIP 23 NORTH, RANGE 4 EAST, W.M., IN KING COUNTY, WASIDNGTON;ANDOFTHESOUTHEASTQUARTEROFTHESOUTHWESTQUARTEROF SAID SECTION 23; AND OF THE INTERURBAN ADDITION TO SEATTLE, ACCORDING TO PLAT RECORDED IN VOLUME 10 OF PLATS AT P AGE(S) 55, IN KING COUNTY, W ASIllNGTON; AND OF BROOKV ALE GARDEN Tlu\CTS, ACCORDING TO PEAT RECORDED IN VOLUME 10 OF PLATS AT PAGE(S) 47, IN KING COUNTY, WASHINGTON; AND OF THE W.H. GILLIAM DONATION LAND CLAIM NO. 40, DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE NORTH 89040'24" WEST ALONG THE WESTERLY EXTENSION OF THE SOUTH LINE THEREOF 217.00 FEET; THENCE NORTH 00019'36" EAST 40.00 FEET TO THE TRUE POINT OF BEGINNING; THENCE SOUTH 89040'24" EAST 151.60 FEET; THENCE NORTH 00019'36" EAST 182.00 FEET; THENCE SOUTH 89040'24" EAST 406.80 FEET; THENCE SOUTH 0001936 WEST 182.00 FEET; THENCE SOUTH 89040'24" EAST 179.20 FEET; THENCE NORTH 00019'36" EAST 366.84 FEET; THENCE SOUTH 87025'13" EAST 253.52 FEET; THENCE NORTH 00019'36" EAST 208.77 FEET TO THE BEGINNING OF A CURVE TO THE RIGHT OF A 45 FOOT RADIUS; THENCE ALONG SAID CURVE 45.96 FEET TO A POINT OF COMPOUND CURVE; THENCE ALONG A CURVE TO THE RIGHT OF A 122.35 FOOT RADIUS 63.68 FEET TO THE SOUTHERLY MARGIN OF TUKWlLA.P ARKW A Y AS DEEDED TO THE CITY OF TIJKWILA AND RECORDED UNDER RECORDING NO. 5735981, IN KING COUNTY, WASHINGTON; THENCE SOUTH 88040'00" WEST ALONG SAID SOUTHERLY MARGIN 76.15 FEET TO THE BEGINNING OF A CURVE TO THE RIGHT OF A 1472.39 FOOT RADIUS; THENCE ALONG SAID CURVE AND SOUTHERLY MARGIN 423.38 FEET; THENCE NORTH 74051 '30" WEST ALONG SAID SOUTHERLY MARGIN 407.05 FEET TO THE BEGINNING OF A CURVE TO THE LEFT OF 552.62 FOOT RADIUS; THENCE ALONG SAID CURVE AND SOUTHERLY MARGIN 185.63 FEET TO A POINT FROM WHICH THE TRUE POINT OF BEGINNING BEARS SOUTH 00019'36" WEST; THENCE SOUTH 00019'36" WEST 788.90 FEET TO THE TRUE POINT OF BEGINNING; EXCEPT THE SOUTH 11O.00FEET OF THE WEST 151.60 FEET THEREOF; ALSO EXCEPT THAT PORTION THEREOF CONVEYED TO THE CITY OF TUKWILA BY DEEDS RECORDED UNDER RECORDING NOS. 8603140908, 8603140909 AND 8603140910. 2 PARCEL 3: THAT PORTION OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 23, TOWNSHIP 23 NORTH, RANGE 4 EAST, W.M., IN KING COUNTY, WASHINGTON; AND OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SAID SECTION 23; AND OF THE INTERURBAN ADDITION TO SEA TILE, ACCORDING TO PLAT RECORDED IN VOLUME 10 OF PLA TS AT P AGE(S) 55, IN .KING COUNTY, WASHINGTON; AND OF BROOKV ALE GARDEN TRACTS, ACCORDING TO PLAT R;ECORDED IN VOLUME 10 OF PLATS AT PAGE(S) 47, IN KING COUNTY, WASHINGTON; AND OF THE WIT. GILLIAM DONATION LAND CLAIM NO. 40, DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE SOUTH 89040'24" EAST ALONG THE SOUTHERLY LINE OF SAID SOUTHWEST QUARTER 341.40 FEET; THENCE NORTH 00019'36" EAST 107.75 FEET TO THE TRUE POINT OF BEGINNING; THENCE CONTINUE NORTH 00019'36" EAST 114.25 FEET; THENCE NORTH 89040'24" WEST 406.80 FEET; THENCE SOUTH 00019'36" WEST 114.25 FEET; THENCE SOUTH 89040'24" EAST 90.40 FEET; THENCE NORTH 00019'36" EAST 27.42 FEET; THENCE SOUTH 89040'24" EAST 226.00 FEET; THENCE SOUTH 00019'36" WEST 27.42 FEET; THENCE SOUTH 89040'24" EAST 90.40 FEET TO THE TRUE POINT OF BEGINNING. PARCEL 4: THAT PORTION OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 23, TOWNSHIP 23 NORTH, RANGE 4 EAST, W.M., IN KING COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE NORTH 89040'24" WEST ALONG THE WESTERLY EXTENSION OF THE SOUTH LINE OF SAID SOUTHEAST QUARTER 65.40 FEET; THENCE NORTH 00019'36" EAST 40.00 FEET TO THE TRUE POINT OF BEGINNING; THENCE CONTINUING NORTH 00019'36" EAST 110.00 FEET; THENCE NORTH 89040'24" WEST 151.60 FEET; THENCE SOUTH 00019'36" WEST 110.00 FEET; THENCE SOUTH 89040'24" EAST 151.60 FEET TO THE TRUE POINT OF BEGINNING. 3 EXHIBIT C City of Tukwiia Steven M. Mullet, Mayor Department of Community Development Steve Lancaster, Director PARKING DECISION NOTICE OF DECISION DECEMBER 3, 2004 To: Greg Fitchitt, Development Director, Westfield, Inc. King County Assessor, Accounting Division Agencies with Jurisdiction All Parties of Record This letter serves as a notice of decision and is issued pursuant to Section 18.104.170 Tukwila Municipal Code (TMC) "Notice of Decision, Permit Application Types and Procedures" I. Project Information File Number: L04-055 - Complementary Parking Approval and Administrative Parking Variance Type of Permit Request: Type 2 approval for Complementary Parking and for an Administrative Parking Variance that results in a reduction from the minimum number of required parking spaces for the Westfield Shoppingtown Southcenter expansion. Location: The site is southeast of the intersection of 1-5 and 1-405 and is bounded by Strander Boulevard, Southcenter Parkway, Tukwila Parkway, and Andover Park West. Associated Files: L04-049 - Design Review E03-0'1O - State Environmental Policy Act Applicant: Greg Fitchitt, Development Director Owner: Westfield Corporation, Inc. Notification: Notice of Application for this Type 2 permit was mailed to surrounding properties and posted on the site on August 26,2004. Comprehensive Plan Designation: Tukwila Urban Center ~'-- ~-"'=-:-< --==::s=:..>o _~ '.----.~ _~ 6300 Southcenter Boulevard. Suite #100 " Tukwila. ~;'ashir;qton 98/88 <> Phone: 2tJ/;-4.'11-?n7f1 " r;"v. 7f!,?'.Li'<i.?/;n') Notice of Decision L04-055 Westfield Shoppingtown Southcenter Complementary and Administrative Parking Variance Zone Designation: Tukwila Urban Center SEP A Compliance: A Determination of Significance was issued on July 29,2003. The Draft Environmental Impact Statement was issued on June 21, 2004 and the Final Environmental Impact Statement on October 7, 2004. II. Decision. Based upon the plans and information submitted in connection with this application and with Design Review application L04-'049; and based upon the findings and conclusions contained in the staff report dated December 2, 2004; and subject to the conditions recited below; the minimum parking requirement for the proposed expanded Westfield Shoppingtown South center is hereby established at 7,192 spaces, as follows: Complementary Parking. A "complementary use" allowance of 88,200 square feet is hereby approved. This reduces the "usable floor area" upon which the parking requirement is based, from 1,594,402 square feet to 1,506,202 square feet. Administrative Parking Variance. An administrative parking variance of 4.5% is hereby granted, subject to the following conditions: 1. Westfield, as the management organization for the Mall, shall agree to develop and implement a Transportation Demand Management (TDM) program that effectively reduces employee single occupant vehicle parking at the mall. The TDM program shall include incentives for remote parking of employees during periods of peak parking demand. The TDM program shall be subject to approval by the Director of Community Development, which approval shall be obtained prior to issuance of building permits for the proposed mall expansion. 2. Westfield shall participate financially in planned improvements to the Metro transit center located adjacent to the mall along Andover Park West, including upgrades in capacity, structures, lighting and amenities. Westfield's participation shall include dedication of an easement of up to eleven (II) feet ofland along the length of the planned transit facility, and a financial contribution of $500,000. 3. Westfield shall provide weather protection along the internal sidewalk leading to the transit facilities on Andover Park West. The design of the improvements shall be harmonious with the design of the Mall expansion and shall be subject to approval by the Board of Architectural Review. 4. Westfield shall provide footings and related components for an internally lit Metro transit shelter and for a trash receptacle at the existing Strander Bl and 61 A v S. westbound bus stop. The shelter footing shall include conduit to a handhold/junction box and conduit and Page 2 0[2 Notice of Decision L04-055 Westfield Shoppingtown Southcenter Complementary and Administrative Parking Variance wiring from the handhold/junction box to the power source junction box. The exact footing location shall be determined in consultation with King County Metro Transit and Tukwila's City Engineer. These improvements shall be placed outside of the six foot public sidewalk and an appropriate easement provided, if necessary. Construction details and specifications are available from and shall be coordinated with King County Metro Transit. In. Your Appeal Rights This is a Type 2 de~ision issued pursuant to Section 18.104.010 Tukwila Municipal Code (TMC) "Classification of Project Permit Applications, Permit Application Types and Procedures." Other applications related to this project are still pending. This Decision may be appealed to the Tukwila City Council. No administrative appeal of the EIS is permitted. A party, who is not satisfied with a City Council decision on an appeal, may file an appeal of the Council's decision in King County Superior Court. IV. Procedures and time for appealing In order to appeal the Community Development Director's decision, a written notice of appeal must be filed with the Department of Community Development within 21 days of the issuance of this Notice of Decision. The deadline for appeal of this Notice of Decision is 5 p.m. on December 27, 2004. The requirements for such appeals are set forth in the Appeal Processes Chapter of the Zoning Code (18.116 TMC) All appeal materials shall be submitted to the Department of Community Development. Appeal materials MUST iJ;lclude: 1. The name-of the appealing party. 2. The address and phone number of the appealing party; and if the appealing party is a corporation, association or other group, the address and phone number of a contact person authorized to receive notices on the appealing party's behalf. 3. A statement identifying the decision being appealed and the alleged errors in the decision. 4. The Notice of Appeal shall identify: (a) the specific errors of fact or errors In application of the law in the decision being appealed; (b) the harm suffered or anticipated by the appellant, and (c) the relief sought. The scope of an appeal shall be limited to matters or issues raised in the Notice of Appeal. Page 3 of3 Notice of Decision L04-055 Westfield Shoppingtown Southcenter Complementary and Administrative Parking Variance V. Appeal Hearings Process Any admin.istrative appeal regarding the Permit shall be conducted as an open record hearing before the City Council based on the testimony and documentary evidence presented at the open record hearing. The City Council decision on the appeal is the City's final decision. Any party wishing to challenge a City Council decision on this application must file an appeal pursuant to the procedures and time limitations set forth in RCW 36.70C. An appeal of the EIS may be included in - . such an appeal. Ifno appeal of the City Council decision is properly filed in Superior Court within such time limit, the Decision on this permit will be final. \ The City's decision to issue an EIS is final for this approval and any other pending permit applications for the development of the subject property. VI. Inspection of Information on the Application Project materials including the application, the staff report, and other studies related to the approval are available for inspection at the: Tukwila Department of Community Development, 6300 Southcenter Blvd., and Suite 100, Tukwila, Washington 98188 Monday through Friday - 8:30 a.m. and 5:00 p.m. The project planner is Moira Carr Bradshaw, who may be contacted at 206-431-3670 for additional information. Property owners affected by this decision may request a change in valuation for their property tax purposes. Contact the King County Assessor's Office for further information regarding property tax valuation changes. ~ L.J\- Steve Lancaster, Director Department of Community Development City ofTukwila Page 4 of4 EXHIBIT D. City of Tukwila Steven M. Mullet, Mayor Department of Community Development Steve Lancaster, Director BOARD OF ARCHITECTURAL REVIEW NOTICE OF DECISION DATED DECEMBER 13, 2004 To: Greg Fitchitt, Development Director, Westfield, Inc. King County Assessor, Acco~nting Division Washington State Department of Ecology Agencies with Jurisdiction All Parties of Record This letter serves as a notice of decision and is issued pursuant to the Notice of Decision, Pennit Application Types and Procedures Chapter, Tukwila Municipal Code (TMC,)" (18.104.170 TMC) on the following project approval. I. Project Information File Number: L04-049 - Design Review Type of Permit Request: Type 4 approval for design review that results in expansion of Westfield Shoppingtown Southcenter and approval of nonconforming landscaping. Specifically, approval for a site plan for 597,009 square feet of new building square footage consisting of a three level addition to the mall, two parking structures, four new outlying building pads and associated site ap.d landscape improvements; and elevations for the mall addition, for the two parking garages and for miscellaneous structures; and Approval of modification of the landscape standards imposed by the Zoning Code thereby allowing existing nonconforming conditions to continue per the Nonconforming Lots, Structures and Uses Chapter (18.70.080 (B) Tukwila Municipal Code (TMC)) Location: The site is southeast of the intersection of 1-5 and 1-405 and is bounded by Strander Boulevard, Southcenter Parkway, Tukwila Parkway, and Andover Park West. Associated Files: L04-055 - Complementary Parking and Parking Variance E03-010 - State Environmental Policy Act 6300 Southcenter Boulevard, Suite #100 " Tukwila, Washington 98188 <> Phone: 206-431-3670 Q Fax: 206-431-3665 Notice of Decision L04-055 Westfield Shoppingtown Southcenter Complementary and Administrative Parking Variance Greg Fitchitt, Development Director. Applicant: Owner: Westfield Corporation, Inc. Notification: Notice of Application for this Type 4 permit was mailed to surrounding properties and posted on the site on August 26, 2004. Comprehensive Plan 8? Zoning Designation: Tukwila Urban Center SEP A Compliance: A Determination of Significance was issued on July 29, 2003. The Draft Envirorunental Impact Statement (EIS) was issued on June 21,2004 and the Final EIS on October 7,2004. II. Decision Based upon the plans and information submitted in connection with this application; the decision on the complimentary parking and parking variance application (file number L04-055;) the finding and conclusions contained in the staff report dated December 2, 2004; the public hearing on December 9, 2004; and subject to the conditions recited below; the Tukwila Board of Architectural Review has determined that the application for expansion of Westfield Shoppingtown Southcenter does comply with applicable City code requirements and has approved this application. Design Review Conditions: 1. Ground mounted utilities shall be located and/or screened so that they are unobtrusive. 2. The Tenant Exterior Storefront Criteria (Attachment A of Staff Report) shall be modified so that they are Requirements as opposed to Criteria, and that there is a narrative created for Permitted Materials. The narrative shall specify that building material choices support the cohesiveness of the architecture of the mall, be durable and chosen from the permitted list of materials. Wood shall be modified to specify its minimum usage. A Landscapin~ element shall also be added with the objective that plant material be used to provide transitions between building and pedestrian areas, soften building edges, provide focal points where needed and create interest and detail. Nonconforming Landscape Condition: 3. Between the northerly limits ofthe scope of work and Strander BL, plants shall be added in all areas where opportunities exist that will not produce displacement of parking or circulation such as at the end of parking aisles between the I.C. Penney garage and Andover Park West. In addition, setback the parking stalls adjacent to the transit zone to accommodate the requested 1 1 feet in additional depth. (Sheet 1.1 of Attachment C of Staff Report) Page 2 of 4 Notice of Decision L04-055 Westfield Shoppingtown Southcenter Complementary and Administrative Parking Variance III. Your Appeal Rights The decision on this Permit Application is a Type 4 decision pursuant to the Tukwila Municipal Code (18.104.010 TMC.) Qne administrative appeal to the City Council of the Board of Architectural Review Decision is permitted. No administrative appeal of the EIS is permitted. A party, who is not satisfied with a City Council decision on an appeal, may file an appeal of the Council's decision in King County Superior Court. IV. Procedures and time for appealing In order to appeal the Board of Architectural Review decision on the Permit Application, a written notice of appeal must be filed with the Department of Community Development within 21 days of the issuance of this Decision, that is by December 30,2004. . The requirements for such appeals are set forth in the Appeal Processes Chapter of the Tukwila Municipal Code (18.116.) All appeal materials shall be submitted to the Department of Community Development. Appeal materials MUST include: 1. The name of the appealing party. 2. The address and phone number of the appealing party; and if the appealing party is a corporation, association or other group, the address and phone number of a contact person authorized to receive notices on the appealing party's behalf. 3. A statement identifying the decision being appealed and the alleged errors in the decision. 4. The Notice of Appeal shall identify (a) the specific errors of fact or errors in application of the law in the decision being appealed; (b) the harm suffered 0 r anticipated b y the appeIlart, and (c) the relief sought. The scope of an appeal shall be limited to matters or issues raised in the Notice of Appeal. V. Appeal Hearings Process Any administrative appeal regarding the Permit shall be conducted as an open record hearing before the City Council based on the testimony and documentary evidence presented at the open record hearing. The City Council decision on the appeal is the City's final decision. Page 3 of 4 Notice of Decision L04-055 Westfield Shoppingtown Southcenter Complementary and Administrative Parking Variance Any party wishing to challenge the City Council decision on this application must file an appeal pursuant to the procedures and time limitations set forth in RCW 36.70C. An appeal of the EIS maybe included in such an appeal. lino appeal of the City Council decision is properly filed in Superior Court within such time limit, the Decision on this permit will be final. The City's decision to issue an EIS for this approval and any other pending permit applications for the development of the subject property is final. VI. Inspection of Information on the Application Project materials including the application, the staff report, the EIS, and other studies related to the approval are available for inspection at the: Tukwila Department of Community Development, 6300 Southcenter Blvd., and Suite 100, Tukwila, Washington 98188 Monday through Friday - 8:30 a.m. and 5:00 p.m. The project planner is Moira Carr Bradshaw, who maybe contacted at 206-431-3670 for additional information. Property owners affected by this decision may request a change in valuation for their property tax purposes. Contact the King County Assessor's Office for further information regarding property tax valuation changes. ~5~~ Department of Community Development City ofTukwila Page 4 of4 1.9141:21.101.1 n. .....E (.7 1C,:n01,711:7 ct. I t 1 1 1 A L ,ONCER ELVO QY j Mee= a ‘74••••Pki rocr.v.:Pq,croowov fl qooqoop fl '12 I. 401641W> 1 t# STBANDER 01.1.111C IICALC ./.Ctt±..T 10 FRONTAGE IMPROVEMENTO MDR PL EX. E (1 OF 2) M) S1 S1 EWfM alq_ t�R�_�� SOUTIR S. AP1OVEMENT8 EXBrr 6CUONS EX. E (2 OF 2) Exhibit F MATERIAL LIST - COPPER BYPASS CD 2 - FLEX. CPLG. TO FIT, EQUAL TO ROCKWELL 441 (REDUCE AT TAP). @ 2 - SINGLE STRAP SERVICE CLAMPS EQUAL TO ROMAC 101 WITH IPS TAP. ROCKWELL 313. @ 3 - STRAIGHT CPLG., COPPER TO OUTSIDE I.P. THREAD EQUAL TO MUELLER H-15428110 COMPo @ -1-1/4 BEND CPLG. COPPER TO COPPER, EQUAL TO MUELLER H-15526. @ 1-1/4 BEND CPLG. COPPER TO OUTSIDE I.P. THREAD EQUAL TO MUELLER H-15530. @ 2 - BALL VALVES WITH PADLOCK WINGS O~ LOCK CAPS (MUEllER). (j) 2 - G.V. FL. EQUAL TO MUELLER A-2307-6. @ 3" TO 6" COMPOUND METER SUPPLIED BY CITY. @ 1 - C..1. ADPT., FL. X PE LENGTH TO FIT. @ 1 ~ CPLG. ADPT.. FL. EQUAL TO ROCKWELL 912. MATERIAL LIST - 0.1. BYPASS ~- 1 2 - FLEX CPLG. TO FIT. 2 2 - 0.1. FL X P.E., LENGTH AS REQUIRED. 3 2 - TEE, FL 4 2 - G.V ~ FL. MUELLER A-2370-6 OR EQUAL. 5 1 - 3"TO 6" METER, AS SPECIFIED. 6 1 -ADPI. FL.-X P.E. 12" LONG. 7 1 - CPLG. ADPT., FL. EQUAL TO ROCKWELL. 8 2 - G.V. F.' EQUAL TO MUELLER A-2370-6 (G.V. SATISFACTORY LOCKING DEVICE MUST BE FURNISHED). @ 3 - D.1. PIPE FL. EACH END, LENGTH TO FIT. @) 2 - 90' BENDS, FLANGE. 3" FROM TOP OF VAULT TO FINISHED GRADE IN PLANTED AREAS 6"X12'INSPECTION LID CENTERED OVER METER REGISTER 10 WITH DUCTILE IRON BY-PASS '* City of Tukwila F ~:\~ ~~~1~;.f', ~~.~ '" ~c:- .1 .J~ ~1~~~ \. . 0- . . ~ ~ : .... ." ~'..' ...4- 11 GENERAL NOTES: 1. METERS 3"_6" SUPPLIED BY CITY. 2. VAULT SHALL BE PRECAST CONCRETE VAULT. 3. ALL PIPE & FITTINGS 4" AND LARGER SHALL BE CEMENT LINED, CL52. 4. PIPING FROM MAIN TO VAULT SHALL BE 4" ON 3" METER INSTALLATION, TEE WITH VALVE ON-EXISTING MAIN REQUIRED. 5. REFER TO SECTION 7.3.2. ',- ~~~5i~~~ r 1/4' GALV. SAFETY PLATE EQUAL TO RYERSO.N INLAND 4WAY SAFETY PLATE MEDIUM PATTERN SIZE. . -HINGE 2-#5BARS,TYP. #5 BAR - l' OVERLAP EACH CORNER '#5 AT l' ON CENTERS VERT. & HORlZONT AL .; A -"..~. PROVIDE CONCRETE 1-1/Z'-CRUSHED ROCK BASE 8" MIN. THICK. INSTALL 4' CONCRETE SEWER PIPE TO DAYLIGHT FOR DRAIN UNLESS OTHERWISE APPROVED. NOT TO SCALE METER 3" TO 6" SHEET: WS-04 REVISION #1: 08,03 APPROVAL: B, SHELTON C:\Documents and SettingsUim- M\Local Settings \Temp \bill of sale.doc EXHIBIT G BILL OF SALE OF UTILITY FACILITIES THIS BILL OF SALE FOR UTILITY FACILITIES "Bill of Sale is made as of Ii 2005, by and between City of Tukwila, a Washington municipal corporation "City and Prudential Financial Inc:( "Owner RECITALS A. In 1969, the City entered into a Bill of Sale of Utility Facilities and Utility Right of -Way Agreement (the "Utility Agreement with Southcenter Shopping Center Corporation, Boncom Corporation, Allied Stores Corporation and Connecticut Life Insurance, the then owners and lessees of certain property in the City legally described in Exhibit A (the "Property"). The Utility Agreement provided that the sanitary sewer trunk lines and laterals, storm sewer trunk lines and laterals, and water mains and laterals (referred to as "Utility Lines installed by the owners to serve the Property were conveyed to the City and were thereafter maintained by the City. B. City has entered a Development Agreement with Prudential Financial Inc. "Owner the majority owner of the Property, and WEA Southcenter LLC, a Delaware limited liability company "Westfield a lessee and developer of the Property, with respect to development of a Project on the Property and, among other things, the conveyance of certain utilities by the City to the Owner. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the City hereby agrees as follows: 1. City hereby transfers to Owner ownership of and maintenance responsibility for those Utility Lines identified in Exhibit A. Owner hereby grants an easement to the City for access to and inspection of new master water meters constructed as part of the Project. 2. This Bill of Sale shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, legal representatives, successors and assigns. 3. This Bill of Sale and the legal relations of the parties hereto shall be governed by and construed and enforced in accordance with the laws of the State of Washington, without regard to its principles of conflicts of law. IN WITNESS WHEREOF, this Bill of Sale was made and executed as of the date first above written. ON BEHALF OF THE CITY OF TUKWILA: Steve Mullet, Mayor ATTEST: 14). Jane Cantu, City Clerk APPROVED AS TO FORM: ON BEHALF OF PRUDENTIAL FINANCIAL, INC.: By: Prudential Retirement Insurance and Annuity Company Its: IVlember By: Name: Title: 2005, before me, the undersigned, a ashington, duly commissioned and sworn, personally to me known to be the M of the City of Tukwila, that executed the foregoing instrument, and acknowledged that�d the same as a free and voluntary act and deed for -the uses and purposes therein mentioned, and on oath stated that he is authorized to execute the said instrument. On this day of Notary P lic in and for the State of appeared before meae,401 1)1. mut/ Ste.ver) M MathOt u SUBSCRIBED AND SWORN to before me this 7 day of be Rthe,± a k Printed Name: Pd'rf 1-4 NOTARY PUBLIC in and for the State of Washington, residing at My commission expires a5.9.07 C:\Documents and SettingsUim- M\Local Settings \Temp \bill ofsale.doc Date of Execution: /241165 Date of Execution: /2/1/106 1 1 2005. tQ PVC