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HomeMy WebLinkAbout30 Childcare FacilitySTAFF REPORT CITY OF PALM DESERT DEVELOPMENT SERVICES DEPARTMENT DATE: December 16, 2021 PREPARED BY: Eric Ceja, Deputy Director of Development Services REQUEST: Consideration of request by the Bermuda Dunes Learning Center in Palm Desert for $900,000 from the City's Child Care Facilities Impact Mitigation Fee Fund to fund necessary improvements to expand and operate a childcare facility at 47549 Highway 74. Recommendation 1. By Minute Motion, approve the Operating Covenant substantially as to form, with the Bermuda Dunes Learning Center in Palm Desert for $900,000 for necessary improvements to an existing facility for the operation and expansion of a childcare facility at 47549 Highway 74; and 2. Authorize the City Attorney to finalize the Operating Covenant; and 3. Authorize the City Manager to sign the Operating Covenant. Strategic Plan • Economic Development — Priority 1: "Expand job and business creation opportunities." • Economic Development — Priority 4: "Expand and raise awareness of business - friendly services in order to retain and attract businesses." • Land Use, Housing & Open Space — Priority 5: "Utilize progressive land use policies and standards to support ongoing and future needs." Background Analysis In 2005, the City Council established a Child Care Facilities Impact Mitigation Fee (CCFIMF) with the intent of collecting and distributing funds in support of creating new child facilities or new spaces to existing childcare facilities. The fee is collected at building permit issuance and is applied to "non-residential" developments. As of today, the City has collected approximately $2.3 million in CCFIMF and has distributed approximately $840k in support of new childcare facilities, including the provision of vacant land for new facilities, new spaces at Hope Lutheran Church, and improvements to other facilities to increase capacity. December 16, 2021 — Staff Report Bermuda Dunes Learning Center Page 2 of 4 Discussion Bermuda Dunes Learning Center —Palm Desert (BDLC-PD) has purchased a site at 47549 Highway 74, south of St. Margaret's Episcopal Church, with the intended purpose of expanding and operating a childcare facility. Several improvements to the building and site are necessary to operate the facility, and BDLC-PD has submitted a funding request to the City of Palm Desert for the use of the City's CCFIMF. As proposed, BDLC-PD would make improvements to accommodate 150 spaces for toddlers, preschoolers, and elementary -age children. Staff included a list of the improvements (attached to the end of the Operating Covenant Agreement) and they are listed below. • ADA improvements • Bathroom additions • HVAC replacement and repair • Other landscape and energy efficient improvements to the buildings As a condition of the requested funding BDLC-PD agrees to enter into an "Operating Covenant Agreement" (OCA) with the City of Palm Desert (Attachment 1). This OCA requires BDLC-PD to: • Make the improvements identified in Attachment 1 up to $900,000. • Operate with 150 childcare spaces for a period of 20 years. • Report back to the City of Palm Desert of the monies spent on the improvements, within 180 days of the executed agreement. • Submit quarterly reports to the City to ensure 150 spaces are maintained throughout the term. In addition, to ensure that the conditions contained in the OCA remain in effect for the 20- year term the OCA provides that: • BDLC-PD could face penalties for non-compliance of the OCA including repayment of a pro-rata portion of the payment back to the City; • That the OCA be recorded against the property; and • That the OCA is non -transferable without consent from the City. If approved, the City Council will authorize the City Manager to approve an agreement with BDLC-PD, which will require the facility to provide documentation of the improvements performed and pull the necessary building permits. Recommendation BDLC is a reputable operator with an existing childcare facility in Bermuda Dunes, and staff recommends approval of their funding request at $900,000. If approved, the request would allow BDLC-PD to make necessary improvements to accommodate 150 new childcare spaces within the City. W:\Staff Reports - Shared 2\Staff Reports 12-16-2021\4 - Norma - 12-16-2021\30 BDLC - Childcare Mitigation\CC Staff Report (BDLC - Childcare).doc December 16, 2021 — Staff Report Bermuda Dunes Learning Center Page 3 of 4 Fiscal Analysis This request is a one-time cost of $900,000 to the City's Childcare Mitigation Fund (228) in exchange for 150 spaces of new childcare spaces covered by a 20-year operational covenant. The request is consistent with the Monies available in Fund 228 and there is no impact to the City's General Fund. W:\Staff Reports - Shared 2\Staff Reports 12-16-2021\4 - Norma - 12-16-2021\30 BDLC - Childcare Mitigation\CC Staff Report (BDLC - Childcare).doc December 16, 2021 — Staff Report Bermuda Dunes Learning Center Page 4 of 4 LEGAL REVIEW DEPT. REVIEW RWH Ma.ri-i,k, Alvarez Robert W. Hargreaves Martin Alvarez, Director of City Attorney Development Services FINANCIAL REVIEW Avd-veil 002& Janet Moore Director of Finance City Manager L. Todd Hileman: L. TOG(Oi H-1,.evu,Rvt, Attachments: 1. DRAFT Operating Covenant Agreement CITY COUNCIL AATION APPROVED DENIED RECEIVED OTHER MEETINGDATE % • ILc) '2 a AVES:lento-114 Kell% Niestlincie �4-ktat41K NOES: Ili w1Z ABSENT: Nlt)ne ABSTAIN: N4Ve, VERIFIED BY: NiF1 ( SfS _ Original on File with City Clerk's Office ASSISTANT CITY MANAGER Andy firestine Andy Firestine Assistant City Manager W.Staff Reports - Shared 2\Staff Reports 12-16-2021\4 - Norma - 12-16-2021\30 BDLC - Childcare Mitigation\CC Staff Report (BDLC - Childcare) doc RECORDING REQUESTED BY: WHEN RECORDED MAIL TO: The City of Palm Desert 73-510 Fred Waring Drive Palm Desert, CA 92260 Attn: Finance Director APN SPACE ABOVE FOR RECORDER'S USE ONLY OPERATING COVENANT AGREEMENT by and among the CITY OF PALM DESERT, a California municipal corporation, and BERMUDA DUNES LEARNING CENTER, Inc. [Dated January 1, 2022 for reference purposes only] OPERATING COVENANT AGREEMENT THIS OPERATING COVENANT AGREEMENT (this "Agreement") is dated as of 2022, for reference purposes only (the "Reference Date"), and is entered into by and among the CITY OF PALM DESERT, a California municipal corporation (the "City") and BERMUDA DUNES LEARNING CENTER, Inc ("Bermuda Dunes"). The City and Bermuda Dunes enter into this Agreement with reference to the following recited facts (each a "Recital"): RECITALS A. The City and Bermuda Dunes desire to create a mutual relationship through which Bermuda Dunes purchases a property ("Property" — further defined in Recital E) to be operated by Bermuda Dunes for public child care service purposes, makes certain Improvements to said Property upon receipt of funds from the City pursuant to this Agreement, and operate the Property for child care purposes for at least 20 years; and B. The City and Bermuda Dunes agree that an Operating Covenant, secured against the Property, is the best way to ensure that child care services are provided to members of the community in a manner consistent with the Development Impact Fees that will be used to fund the Improvements of the Property; and C. The City's acquisition of the real property interests under this Agreement will benefit the City by providing increased access to child care services for members of the community; and D. Bermuda Dunes entering into this Agreement and providing for the recordation of this Agreement against the Property, providing constructive notice of the City's interest in the Property through acquisition of the covenants established by this Agreement, is of material benefit to Bermuda Dunes by providing for use of the Property to operate a child care facility; and E. The Clark Trust will purchase the Property, more fully described as APN 628- 140-011, TRA 018-001, prior to accepting City funds or making any Improvements to the Facility. NOW, THEREFORE, IN CONSIDERATION OF THE COVENANTS AND OTHER PROMISES SET FORTH IN THIS AGREEMENT, THE CITY AND BERMUDA DUNES AGREE AS FOLLOWS: 1. Definitions. All initially capitalized terms used in this Agreement shall have the meanings set forth in Exhibit A, attached hereto and incorporated herein by reference, or, if not set forth in Exhibit A, where such terms first appear in this Agreement, unless the context of usage requires another meaning. 1 2. Effective Date. A. Definition. This Agreement shall not become binding on any Party, unless and until the first date on which all of the following occur, if at all (the "Effective Date"): (a) Signature and Delivery of Agreement by Bermuda Dunes. This Agreement and the Bermuda Dunes Official Action, each signed by the authorized representative(s) of Bermuda Dunes, are both delivered to the City; and (b) Approval of Agreement by City. This Agreement is approved by the City; (c) Signature and Delivery of Agreement by City. This Agreement is signed by the authorized representative(s) of the City and delivered to Bermuda Dunes. B. Failure of Conditions. Mall of the conditions precedent to the Effective Date set forth in Section A are not satisfied within sixty (60) days of both Parties executing this Agreement, then no part of this Agreement shall become binding on or enforceable against any Party and any prior signatures or approvals of this Agreement by any Party shall be void and of no further force or effect. 3. Term. The "Term" of this Agreement shall commence on the Effective Date and continue until the twentieth (20th) anniversary of the date on which Bermuda Dunes receives a final Certificate of Occupancy (or similar approval) for the Facility from the City or other agency, unless earlier terminated pursuant to the terms of this Agreement. 4. Authorization to Record Agreement. Bermuda Dunes acknowledge, agree, and authorize City to record a copy of this Agreement in the official records of the Recorder of the County following the Effective Date as an encumbrance of an interest in the Property. 5. Facility Operation Covenants. A. Operation of Facility. Bermuda Dunes covenants and agrees that it shall, within sixty (60) days of the Effective Date, commence improvement of the Property, and within six (6) months (180 days), begin operating the Facility in accordance with the provisions of this Agreement and any and all conditions of any and all Approvals. City hereby consents to Bermuda Dunes pursuing any and all Approvals reasonably necessary for operation of the Facility as a child care facility. Bermuda Dunes covenants to the City to purchase all required or desirable equipment and furnishings for the Facility and hire all required or desirable personnel for operation of the Facility, all in accordance with applicable Laws. If Bermuda Dunes has not obtained all Approvals for the Facility on or before [January 1, 2023 ], then City may terminate this Agreement, in City's sole and absolute discretion, by delivering Notice of termination of this Agreement to Bermuda Dunes. B. Submission of Required Application(s). Bermuda Dunes shall exercise reasonable efforts to prepare and submit all required Applications, documents, fees, charges or other items (including, without limitation, deposits, funds or sureties in the ordinary course) required for the operation of the Facility as a child care facility, pursuant to all applicable Laws 2 and Approvals, to each necessary Government for review and approval within the time period(s) required to obtain all Approvals on or before January 1, 20231. Further, Bermuda Dunes shall exercise reasonable efforts to obtain all Approvals on or before June 30, 2022]. The City's zoning, building, and land use regulations shall be applicable to the operation of the Facility pursuant to this Agreement. C. Reservations. The approval of this Agreement by the City shall not be binding on the City Council, Design Review Committee, or any other commission, committee, board, or body of the City regarding any Approvals concerning use of the Facility as required by such bodies. No action by the City with reference to this Agreement or any related documents shall be deemed to constitute issuance or waiver of any required City Approval regarding the Facility. Bermuda Dunes acknowledges and agrees that it obtains no right, permit, or entitlement to operate the Facility on the Property by virtue of this Agreement and this Agreement is not a statutory development agreement pursuant to Government Code Sections 65864, et seq. D. Payment of the Facility Costs and Fees. Bermuda Dunes and the City agree that the City shall not provide any financial assistance to Bermuda Dunes in connection with the purchase of items or Improvements necessary for the operation of the Facility, other than the payment specifically contemplated by this Agreement for Improvements to the Property, or payment of any wages or benefits for employees employed by Bermuda Dunes at the Facility. Bermuda Dunes shall pay any and all fees pertaining to the review and approval of the Facility by each Government and utility service providers, including the costs of preparation of all required construction, planning, and other documents reasonably required by each Government or utility service provider pertinent to the construction, installation or operation of the Facility including, but not limited to, specifications, drawings, plans, maps, permit applications, land use Applications, zoning Applications, environmental review, and disclosure documents and design review documents. E. Operation Covenant. Bermuda Dunes covenants to the City to operate the Facility on the Property continuously as a child care service provider (other than temporary shutdowns for holidays, weekends, emergencies, weather, and other commercially reasonable circumstances) for a duration of no fewer than twenty (20) years. Nothing in this Agreement shall restrict Bermuda Dunes from adjusting its regular hours of operation for commercially reasonable purposes (for example, without limitation, shifting to a 9 a.m to 4 p.m. schedule of operations instead of 9 a.m. to 5 p.m., if economic circumstances make such a schedule commercially reasonable). Bermuda Dunes shall, for the entire Term, at Bermuda Dunes's sole cost and expense, exercise commercially reasonable efforts to obtain or cause to be obtained ail franchises, permits, contractual arrangements, licenses, or registrations necessary for Bermuda Dune's continuous operation of the Facility as a child care service provider on the Property. Bermuda Dunes shall operate the Facility from the Property, throughout the Term, in accordance with reasonable and customary business practices in Southern California. F. No Discrimination or Segregation. Bermuda Dunes covenants by and for itself, and its heirs, executors, administrators, and assigns, and all Persons claiming under or through it, that this Agreement is made and accepted upon and subject to the following conditions: 3 (a) Standards. That there shall be no discrimination against or segregation of any Person or group of Persons, on account of any basis listed in subdivision (a) or (d) of Section 12955 of the Government Code, as those bases are defined in Sections 12926, 12926.1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the Government Code, in the leasing, subleasing, transferring, use, occupancy, tenure, or enjoyment of the Property nor shall Bermuda Dunes or any Person claiming under or through it establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use, or occupancy, of tenants, lessees, sublessees, subtenants, or vendees in the Property. (b) Interpretation. Notwithstanding Section 5.6(a), with respect to familial status, Section 5.6(a) shall not be construed to apply to housing for older persons, as defined in Section 12955.9 of the Government Code. With respect to familial status, nothing in Section 5.6(a) shall be construed to affect Sections 51.2, 51.3, 51.4, 51.10, 51.11, and 799.5 of the Civil Code, relating to housing for senior citizens. Subdivision (d) of Section 51 and Section 1360 of the Civil Code and subdivisions (n), (o), and (p) of Section 12955 of the Government Code shall apply to Section 5.6(a). 6. City Payment for Cost of Improvements. In consideration for Bermuda Dunes performing all of its covenants and other obligations under this Agreement, City agrees to make a one-time Covenant Payment of Nine Hundred Thousand Dollars ($900,000.00) to Bermuda Dunes within thirty (30) days after timely receiving written evidence, in the form of an executed and recorded purchase and sale agreement or grant deed, that Bermuda Dunes has completed its purchase of the Property for purposes of providing the child care services at the Facility. 7. City's Funding of Improvement Expenses. City and Bermuda Dunes hereby acknowledge that the City's contribution of $900,000.00 toward the cost of Improvements for the Property is for the duly authorized public purpose of providing increased child care availability in Palm Desert, and that the source of the funds shall be funding sources legally available for such purposes. 8. Covenant to Provide Child Care. By executing this Agreement, Bermuda Dunes agrees that as consideration for the City's Covenant Payment, Bermuda Dunes agrees that it will, for a period of no less than twenty (20) years, make available no fewer than one hundred and fifty (150) spaces at the Facility for child care purposes. 9. Ouarterlv Covenant Reports. A. Quarterly Reports. On or before each Quarterly Report Date, Bermuda Dunes shall deliver the applicable Quarterly Report to the City for the immediately preceding Operating. Quarter. Within twenty (20) days after receipt of a Quarterly Report, City shall determine whether Bermuda Dunes remains in compliance with its covenant to provide no fewer than one hundred and fifty (150) spaces at the Facility for child care purposes. B. Notice of Dispute. If the City determines that Bermuda Dunes is not in compliance with this Agreement as a result of its review of a Quarterly Report, the City shall send Bermuda Dunes a Notice of Dispute that specifies the nature of the noncompliance. Upon 4 C. Dispute Resolution. (a) Negotiation Period. If the City provides a timely Notice of Dispute in accordance with the requirements of Section 9.2, the Parties shall immediately commence good - faith negotiations to resolve the dispute(s) stated in the Notice of Dispute. The Parties shall continue such negotiations until the earlier of: (1) the end of the Negotiation Period, which shall be no more than thirty (30) days; or (2) each such dispute is resolved by a written agreement between the Parties. Notwithstanding any other part of this Section 9.3, the Parties may agree in writing to extend the duration of the Negotiation Period for any period of time. (b) Arbitration of Disputes. Any dispute arising under this Agreement, including, without limitation, all disputes relating in any manner to the performance or enforcement of this Agreement shall be resolved by binding arbitration in the County of Riverside, California, pursuant to the rules of Judicial Arbitration and Mediation Services ("JAMS"), as amended or as augmented in this Agreement (the "Rules"). Arbitration shall be initiated as provided by the Rules, although the written notice to the other party initiating arbitration shall also include a description of the claim(s) asserted and the facts upon which the claim(s) are based. Arbitration shall be final and binding upon the parties and shall be the exclusive remedy for all claims subject hereto, including any award of attorney's fees and costs. Either party may bring an action in court to compel arbitration under this Agreement and to enforce an arbitration award. All disputes shall be decided by a single arbitrator. The arbitrator shall be selected by mutual agreement of the parties within thirty (30) days of the effective date of the notice initiating the arbitration. If the parties cannot agree on an arbitrator, then the complaining party shall notify JAMS and request selection of an arbitrator in accordance with the Rules. The arbitrator shall have only such authority to award equitable relief, damages, costs, and fees as a court would have for the particular claim(s) asserted. In no event shall the arbitrator award punitive damages of any kind. The parties acknowledge that one of the purposes of utilizing arbitration is to avoid lengthy and expensive discovery and allow for prompt resolution of the dispute. The arbitrator shall have the power to limit or deny a request for documents or a deposition if the arbitrator determines that the request exceeds those matters which are directly relevant to the claims in controversy. The document demand and response shall conform to Code of Civil Procedure Section 1282.6. The deposition notice shall conform to Code of Civil Procedure Section 1283. The parties may make a motion for protective order or motion to compel before the arbitrator with regard to the discovery, as provided in Code of Civil Procedure. Notwithstanding the election by the parties to arbitrate their disputes, nothing contained herein shall prevent a party from filing an action in a court of competent jurisdiction to seek any form of equitable remedy or relief. (c) ARBITRATION CONSENT. WE HAVE READ AND UNDERSTAND THE FOREGOING AND AGREE TO SUBMIT DISPUTES ARISING OUT OF THE MATTERS INCLUDED IN THE `ARBITRATION OF DISPUTES' PROVISION TO NEUTRAL ARBITRATION. INITIALS OF AUTHORIZED CITY INITIALS OF AUTHORIZED BERMUDA REPRESENTATIVE(S) DUNES REPRESENTATIVE(S) 5 D. Adequate Consideration. (a) Covenant Payment as Consideration. City and Bermuda Dunes agree that the Covenant Payments that may become due and payable to Bermuda Dunes under this Agreement represents fair consideration to Bermuda Dunes for entering into and performing its covenants and other obligations under this Agreement for operation of the Facility. (b) No Other Compensation. Both the City and Bermuda Dunes acknowledge and agree that Bermuda Dunes will receive no compensation under this Agreement other than the Covenant Payment. Bermuda Dunes shall not be entitled to any other reimbursement or other compensation from the City for any costs incurred by Bermuda Dunes in performing or preparing to perform its covenants or other obligations under this Agreement. 10. Defaults. Subject to any extensions of time provided for in this Agreement for Unavoidable Delay, the occurrence of any of the following events shall constitute a "Default": A. Monetary Default. The failure by any Party to perform any obligation of such Party under this Agreement for the payment of money, if such failure is not cured within fifteen (15) days after the non -performing Party's receipt of Notice from the injured Party that such obligation was not performed, as and when due; provided, however, that no monetary default shall occur regarding any payment, unless and until the process set forth in Section 9.3 has been completely followed and, then, Notice of Default given in accordance with this Section 10.1 and Section 21. B. Non -Monetary Default. The failure by any Party to perform any of its obligations set forth in this Agreement, other than obligations subject to Section 10.1, if such failure is not cured within thirty (30) days after the non -performing Party's receipt of written Notice from the injured Party that such obligation was not performed, as and when due or, if such failure is of a nature that cannot reasonably be cured within thirty (30) days, the failure by such Party to commence such cure within a reasonable period of time after receipt of such Notice and to, thereafter, diligently prosecute such cure to completion. 11. Bermuda Dunes's Remedies. Notwithstanding any other provision of this Agreement to the contrary, City and Bermuda Dunes agree that Bermuda Dunes's exclusive rights and remedies regarding a Default by the City under this Agreement shall be: (a) recovery of the amount of any Covenant Payment at the time of the Default; (b) termination of this Agreement; or (c) enforcement of City's indemnity obligations under Section 13.1. It is the intention of Bermuda Dunes to be bound by the limitation on rights, damages, and remedies set forth in this Section 11, and Bermuda Dunes hereby waives any and all other rights, damages and remedies against the City for monetary damages or other legal or equitable relief related to any Default of this Agreement by the City, except as specifically provided in this Section 11. Bermuda Dunes and the City each acknowledge and agree that the City would not have entered into this Agreement, if it were to be liable to Bermuda Dunes for any monetary damages, monetary recovery, or any remedy other than collection of the Covenant Payment due at the time of the Default or termination of this Agreement. Notwithstanding any other provision of this Agreement to the contrary, City and Bermuda Dunes 6 agree that, under no circumstances, shall City be liable to Bermuda Dunes for any consequential or punitive damages, lost profits, or any similar damage types or amounts. INITIALS OF AUTHORIZED REPRESENTATIVE(S) OF BERMUDA DUNES 12. City Remedies. Notwithstanding any other provision of this Agreement to the contrary, City and Bermuda Dunes agree that the City's exclusive rights and remedies regarding a Default by Bermuda Dunes under this Agreement shall be: (a) termination of this Agreement and recovery of a pro-rata portion of the Covenant Payment based on the nature of the default (i.e., if the Default by Bermuda Dunes results from a continued failure to provide fifty of the required one hundred and fifty spaces for child care, City would be entitled to recover the percentage of the amount of the Covenant Payment from Bermuda Dunes that correlates to that deficiency); or (b) enforcement of Bermuda Dunes's indemnity obligations under Section 13.2. It is the intention of the City to be bound by the limitation on rights, damages, and remedies set forth in this Section 12, and the City hereby waives any and all other rights, damages, and remedies against Bermuda Dunes for monetary damages or other legal or equitable relief related to any Default of this Agreement by Bermuda Dunes, except as specifically provided in this Section 12. The City and Bermuda Dunes each acknowledge and agree that Bermuda Dunes would not have entered into this Agreement, if it were to be liable to the City for any monetary damages, monetary recovery, or any remedy other than collection of any pro -rated portion of the Covenant Payment due at the time of the Default or termination of this Agreement. INITIALS OF AUTHORIZED REPRESENTATIVE(S) OF CITY 13. Indemnification A. City Indemnity Obligations. The City shall Indemnify the Bermuda Dunes Parties against any Claim to the extent such Claim arises from any wrongful intentional act or negligence of the City Parties, but only to the extent that the City may be held liable under applicable law for such wrongful intentional act or negligence and exclusive of any violation of law (including the State Constitution) relating to the City's approval, entry into, or performance of this Agreement. Nothing in this Agreement is intended nor shall be interpreted to waive any limitation on the City's liability, any exemption from liability in favor of the City, any claim presentment requirement for bringing an action regarding any liability of the City, or any limitations period applicable to liability of the City, as set forth in Government Code Sections 800, et seq., Sections 900, et seq., or in any other law or require the City to Indemnify any Person beyond such limitations on the City's liability. B. Bermuda Dunes Indemnity Obligations. Bermuda Dunes shall Indemnify the City Parties against any and all Claims to the extent such Claims arise from any wrongful intentional act or negligence of the Bermuda Dunes Parties and any and all Prevailing Wage Actions relating to this Agreement, the Facility, or the Property. Further, Bermuda Dunes shall Indemnify the City pursuant to Section 18. 7 C. Independent of Insurance. The indemnification obligations of the Parties under this Agreement shall not be construed or interpreted as in any way being restricted, limited, or modified by any insurance coverage carried by such Party. D. Survival of Indemnification and Defense Obligations. The indemnity and defense obligations of the Parties under this Agreement shall survive the expiration or earlier termination of this Agreement, until any and all actual or prospective claims regarding any matter subject to an indemnity obligation under this Agreement are fully, finally, absolutely, and completely barred by applicable statutes of limitations. E. Indemnification Procedures. Wherever this Agreement requires any Indemnitor to Indemnify any Indemnitee: (a) Prompt Notice. The Indemnitee shall promptly Notify the Indemnitor of any Claim. (b) Selection of Counsel. The Indemnitor shall select counsel reasonably acceptable to the Indemnitee. Counsel to Indemnitor's insurance carrier that is providing coverage for a Claim shall be deemed reasonably satisfactory, except in the event of a potential or actual conflict of interest for such counsel regarding such representation or such counsel proves to be incompetent regarding such representation. Even though the Indemnitor shall defend the Claim, Indemnitee may, at its option and its own expense, engage separate counsel to advise it regarding the Claim and its defense. The Indemnitee's separate counsel may attend all proceedings and meetings. The Indemnitor's counsel shall actively consult with the Indemnitee's separate counsel. (c) Cooperation. The Indemnitee shall reasonably cooperate with the Indemnitor's defense of the Indemnitee. (d) Settlement. The Indemnitor may only settle a Claim with the Indemnitee's consent, not to be unreasonably withheld. 14. No Challenge: Unenforceability. If the application or the enforceability of all or any portion of this Agreement is challenged by Bermuda Dunes or any successor or assign of Bermuda Dunes or is held to be unenforceable by a court of competent jurisdiction as against Bermuda Dunes or its successors or assigns, then this Agreement shall immediately terminate, without further Notice to or action by any Party and any Covenant Payment previously made to Bermuda Dunes shall be immediately refunded to the City in full by Bermuda Dunes. The provisions of this Section 14 shall survive expiration or termination of this Agreement. 15. City Contract Administration. The City Manager shall administer this Agreement on behalf of the City. The City Manager may designate any member or members of the City's staff to carry out such responsibilities. Except as otherwise expressly provided in this Agreement, the City Manager has the authority to approve or consent to those matters in this Agreement requiring the City's approval or consent and to enter into modifications of or amendments to this Agreement on behalf of the City, where such modifications or amendments do not increase the monetary obligations of City under this Agreement by more than One Hundred Thousand Dollars ($100,000.00), subject to the City Manager's retained and reserved sole and absolute discretion to seek City governing board approval of any such matter. 8 16. Governing Law. The laws of the State shall govern the interpretation and enforcement of this Agreement, without application of conflicts or choice of laws principles. 17. Restrictions on Transfer. Bermuda Dunes shall not cause or allow any Transfer of this Agreement, without the prior written consent of the City, which may be given, withheld, or conditioned in the City's sole and absolute discretion. The City has entered into this Agreement specifically with reference to the identity of Bermuda Dunes, as of the Effective Date, and to obtain Bermuda Dunes's personal performance of Bermuda Dunes's obligations under this Agreement. As a result, Bermuda Dunes acknowledges and agrees that the restrictions on Transfer of this Agreement set forth in this Section 17 are reasonable. 18. Legal Challenges. Bermuda Dunes acknowledges that the City is a "public entity" and/or a "public agency" as defined under applicable State law. Therefore, the City must satisfy the requirements of certain State laws relating to the actions of public entities, including CEQA. Also, as a public entity, the City's action in approving or performing this Agreement may be subject to proceedings to challenge or invalidate this Agreement or mandamus. Bermuda Dunes assumes the risk of delays and damages that may result to Bermuda Dunes from any Third Person legal actions related to the City's approval of this Agreement or pursuit of the activities contemplated by this Agreement, even in the event that an error, omission, or abuse of discretion by the City is determined to have occurred. If a Third Person files a legal action regarding the City's approval of this Agreement or the pursuit of the activities contemplated by this Agreement, Bermuda Dunes shall Indemnify the City against such Third Person legal action. Nothing contained in this Section 18 shall be deemed or construed to be an express or implied admission that the City may be liable to Bermuda Dunes or any other Person for damages or other relief alleged regarding any alleged or established failure of the City to comply with any Law. 19. No Effect on Legislative Authority. Nothing in this Agreement shall limit or restrict the governmental authority of the City to take any actions with respect to Bermuda Dunes, the Facility, the Property, or otherwise, without notice to or consent from Bermuda Dunes, except as otherwise expressly required by applicable law. 20. Non -liability of City Officials and Employees. No elected official, officer, contractor, consultant, attorney, employee, or agent of the City shall be personally liable to Bermuda Dunes, or any voluntary or involuntary successor or assign of Bermuda Dunes, or any lender or other Person holding an interest in Bermuda Dunes, the Property, or otherwise, in the event of any Default or breach of this Agreement by the City, or for any amount that may be or become due to Bermuda Dunes or its successors or assigns under this Agreement, or on any obligations arising under this Agreement. 21. Notices, Demands, and Communications Between the Parties. A. Delivery. All notices, requests, demands and other communications under this Agreement shall be in writing and shall be deemed to have been duly given (i) if delivered by hand and receipted for by the party to whom said notice or other communication shall have been directed, or (ii) mailed by certified or registered mail with postage prepaid, on the third (3rd) business day after the date on which it is so mailed, to the following addresses: 9 21. Notices. Demands. and Communications Between the Parties. A. Delivery. All notices, requests, demands and other communications under this Agreement shall be in writing and shall be deemed to have been duly given (i) if delivered by hand and receipted for by the party to whom said notice or other communication shall have been directed, or (ii) mailed by certified or registered mail with postage prepaid, on the third (3rd) business day after the date on which it is so mailed, to the following addresses: To City: With a copy to: To Bermuda Dunes: With a copy to: City of Palm Desert 73-510 Fred Waring Drive Palm Desert, CA 92260 Attention: City Manager Best Best & Krieger LLP 74-760 Highway 111, Suite 100 Indian Wells, CA 92210 Attention: Robert Hargreaves, Esq. Bermuda Dunes Learning Center 42115 Yucca Ln Bermuda Dunes, CA 92203 Attention: Executive Director/Gayle Clark Desert Law Group 74916 Highway 111, Indian Wells, CA 92210 Attention: Kimberly Lee 22. Jurisdiction and Venue. The Parties each acknowledge and agree that this Agreement is entered into and is to be fully performed in the City and that all legal actions arising from this Agreement shall be filed in the Superior Court of the State in and for the County or the United States District Court with jurisdiction in the County. 23. Incorporation of Recitals. The Recitals of fact set forth preceding this Agreement are true and correct and are incorporated into this Agreement, in their entirety, by this reference. 24. Principles of Interpretation. No inference in favor of or against any Party shall be drawn from the fact that such Party has drafted any part of this Agreement. The Parties have all participated substantially in the negotiation, drafting, and revision of this Agreement, with advice from counsel and other advisers of their own selection. A term defined in the singular in this Agreement may be used in the plural, and vice versa, all in accordance with ordinary principles of English grammar, which also govern all other language in this Agreement. The words "include" and "including" shall be construed to be followed by the words: "without Iimitation." Each collective noun shall be interpreted as if followed by the words "(or any part of it)," except where the context clearly requires otherwise. Every reference to any document, including this 10 negotiations, letters of intent, memoranda of understanding or agreements between the Parties with respect to all or any part of the subject matter of this Agreement. 26. No Waiver. Failure to insist on any one occasion upon strict compliance with any of the terms, covenants or conditions of this Agreement shall not be deemed a waiver of such term, covenant or condition, nor shall any waiver or relinquishment of any rights or powers under this Agreement at any one time or more times be deemed a waiver or relinquishment of such right or power at any other time or times. 27. Time is of the Essence. Time is of the essence in the performance of the Parties' obligations under this Agreement. 28. Unavoidable Delay; Extension of Time of Performance. Subject to any specific provisions of this Agreement stating that they are not subject to Unavoidable Delay, performance by a Party under this Agreement shall not be deemed, or considered to be in Default, where any such Default is due to an Unavoidable Delay. Any Party claiming Unavoidable Delay shall Notify the other Party: (a) within ten (10) days after such Party knows of any such Unavoidable Delay; and (b) within five (5) days after such Unavoidable Delay ceases to exist. To be effective, any Notice of an Unavoidable Delay must describe the Unavoidable Delay in reasonable detail. The extension of time for an Unavoidable Delay shall commence on the date of receipt of Notice of the occurrence of the Unavoidable Delay by the Party not requesting an extension of time to perform due to such Unavoidable Delay and shall continue until the end of the condition causing the Unavoidable Delay. The Party seeking to be excused from performance shall exercise its best efforts to cure the condition causing the Unavoidable Delay, within a reasonable time. Each Party expressly agrees that adverse changes in economic conditions, of a Party specifically or the economy generally, or changes in market conditions or demand or changes in the economic assumptions of a Party that may have provided a basis for entering into this Agreement shall not operate to excuse or delay the performance of each and every one of each Party's obligations and covenants arising under this Agreement. The Parties expressly assume the risk of such adverse economic or market changes, whether or not foreseeable, as of the Effective Date. 29. No Third Party Beneficiaries. The performance of the Parties' respective obligations under this Agreement are not intended to benefit any Person other than the City or Bermuda Dunes, except as may be expressly provided otherwise in this Agreement. No Person not a signatory to this Agreement shall have any rights or causes of action against any Party to this Agreement as a result of that Party's performance or non-performance under this Agreement, except as otherwise expressly provided in this Agreement. 30. No Other Renresentations or Warranties. Except as expressly set forth in this Agreement, no Party makes any representation or warranty material to this Agreement to any other Party. 31. Tax Consequences. Bermuda Dunes acknowledges that it may experience tax consequences as a result of its receipt of the Covenant Payment and agrees that it shall bear any and all responsibility, liability, costs, and expenses connected in any way with any such tax consequence. 11 32. Relationship of Parties. The Parties each understand and agree that they are independent contracting entities and do not intend by this Agreement to create any partnership, joint venture, or similar business arrangement, relationship, or association between or among them. 33. Survival of Agreement. All of the provisions of this Agreement shall be applicable to any dispute between the Parties arising from this Agreement, whether prior to or following expiration or termination of this Agreement, until such dispute is finally and completely resolved between the Parties, either by written settlement, entry of a non -appealable judgment, or expiration of all applicable limitations periods and all terms and conditions of this Agreement relating to dispute resolution and limitations on damages or remedies shall survive any expiration or termination of this Agreement. [Signatures on following page] 12 SIGNATURE PAGE TO OPERATING COVENANT AGREEMENT The City and Bermuda Dunes sign this Operating Covenant Agreement by and through the signatures of their respective authorized representative(s) set forth below, as of the Reference Date: CITY: City of Palm Desert C6A-1( By: By:� Name: Name: . 0 (tea 1 le, C, ! a v K Its: Its BERMUDA DUNES: Bermuda Dunes, Inc ATTEST: By: Name: City Clerk Its: APPROVED AS TO LEGAL FORM: BEST BEST & KRIEGER LLP By: City General Counsel dCiVvrA 13 EXHIBIT A TO OPERATING COVENANT AGREEMENT Definitions A. Affiliate. Any other Person Controlling or Controlled by or under common Control with a specified Person. "Affiliated" shall have the correlative meaning. B. Application. Any agreement, application, certificate, document, or submission (or amendment of any of the foregoing), as applicable: (a) necessary or appropriate for purchase or operation of the Facility (defined herein), including any application for any building permit, Certificate of Occupancy, utility service or hookup, easement, covenant, condition, restriction, subdivision, or such other instrument as City or Bermuda Dunes may reasonably request in connection with the Facility; or (b) to enable Bermuda Dunes to seek any Approval or to develop, use, or operate the Facility in a certain manner C. Approval. Any license, permit, approval, consent, certificate, ruling, variance, authorization, conditional use permit, or amendment to any of the foregoing, as shall be necessary or appropriate under any Law to develop or operate the Facility. D. Bermuda Dunes. Defined in the initial paragraph of this Agreement. E. Bermuda Dunes Parties. Collectively, Bermuda Dunes and its directors, officers, employees, and agents. F. Bermuda Dunes Party. Individually, Bermuda Dunes or its directors, officers, employees or agents. G. CEQA. The California Environmental Quality Act, codified at Public Resources Code Sections 21000, et seq. H. Certificate of Occupancy. A "Certificate of Occupancy" as defined in the California Building Code, 2019 Edition, published by the International Code Council, as may be amended from time to time, and as may be amended by the City. L City. The City of Palm Desert, California, a municipal corporation. J. City Parties. Collectively, the City, its elected officials, officers, employees, representatives, agents and volunteers. K. City Party. Individually, the City, its elected officials, officers, employees, representatives, agents or volunteers. L. Claim. Any claim, loss, cost, damage, expense, liability, lien, action, cause of action (whether in tort, contract, under statute, at law, in equity or otherwise), charge, award, assessment, fine or penalty of any kind (including consultant and expert fees and expenses and investigation costs of whatever kind or nature and, if an Indemnitor improperly fails to provide a EXHIBIT "A" Definitions defense for an Indemnitee, then Legal Costs of counsel retained by the Indemnitee), and any judgment. M. Control. Possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a Person and contractually bind such Person, whether by ownership of Equity Interests, by contract, or otherwise. N. County. The County of Riverside, California. O. Covenant Payment. A one-time payment of nine hundred thousand dollars ($900,000.00) to be made by the City to Bermuda Dunes pursuant to the terms of this Agreement. P. Default. Defined in Section 10. Q. Default Interest. Interest at an annual rate equal to the lesser of: (a) eight percent (8%) per annum; or (b) the Usury Limit. R. Effective Date. Defined in Section 2.1. S. Equity Interest. All or any part of any direct or indirect equity or ownership interest(s) (whether stock, partnership interest, beneficial interest in a trust, membership interest in a limited liability company, or other interest of an ownership or equity nature) in any entity, at any tier of ownership, that directly or indirectly owns or holds any ownership or equity interest in a Person. T. Facility. That certain child care center located within the Property and operated in accordance with the terms of this Agreement and all other applicable Approvals. U. Federal. The government of the United States of America. V. Government. Each and every governmental agency, authority, bureau, department, quasi -governmental body, or other entity or instrumentality having or claiming jurisdiction over the Property (or any activity this Agreement allows), including the government of the United States of America, the State and County governments and their subdivisions and municipalities, including the City, and all other applicable governmental agencies, authorities, and subdivisions thereof, any planning commission, board of standards and appeals, department of buildings, city council, zoning board of appeals, design review board or committee or similar body having or claiming jurisdiction over the Property or any activities on or at the Property. W. Improvements. Any valuable addition made to the Property intended to enhance the Property for use as a child care facility, or otherwise adapt or modify portions of the Property to improve the suitability for its intended use as a child care facility. The Improvements are identified on Exhibit "B" attached to this Agreement. X. Indemnify Where this Agreement states that any Indemnitor shall "indemnify" any Indemnitee from, against, or for a particular matter, that the Indemnitor shall indemnify the Indemnitee and defend and hold the Indemnitee harmless from and against any and all loss, cost, Claims, liability, penalties, judgments, damages, and other injury, detriment, or expense (including EXHIBIT "A" Definitions Legal Costs, interest and penalties) that the Indemnitee suffers or incurs: (a) from, as a result of, or on account of the particular matter; or (b) in enforcing the Indemnitor's indemnity. Y. Indemnitee. Any Person entitled to be Indemnified under this Agreement and its agents, directors, employees, shareholders, officers and elected officials. Z. Indemnitor. A Party that agrees to Indemnify any other Person. AA. JAMS. The Judicial Arbitration and Mediation Service, Inc., its successor or any similar organization agreed upon in writing between City and Bermuda Dunes. BB. Laws. Every law, ordinance, requirement, order, proclamation, directive, rule, and regulation of any Government applicable to the Property or the Ontario Facility Expansion, in any way, including any development, use, maintenance, taxation, operation, or occupancy of, or environmental conditions affecting the Property or the Ontario Facility Expansion, or relating to any taxes, or otherwise relating to this Agreement or any Party's rights, obligations or remedies under this Agreement, or any Transfer of any of the foregoing, whether in force on the Effective Date or passed, enacted, modified, amended or imposed at some later time, subject in all cases, however, to any applicable waiver, variance, or exemption. CC. Legal Costs. All reasonable costs and expenses such Person incurs in any legal proceeding (or other matter for which such Person is entitled to be reimbursed for its Legal Costs), including reasonable attorneys' fees, court costs and expenses and consultant and expert witness fees and expenses. DD. Negotiation Period. A period of thirty (30) days immediately following the delivery of a Notice of Dispute by Bermuda Dunes to City. EE. Notice. Any approval, consent, demand, designation, election, notice, or request relating to this Agreement, including any Notice of Default or termination of this Agreement or any Notice of Dispute. Notices shall be delivered, and shall become effective, only in accordance with Section 21. FF. Notice of Dispute. A Notice from either Party under Section 9.2 setting forth in reasonable detail all of the bases for any dispute regarding a Quarterly Report delivered by the other Party. GG. Notify. Give a Notice. HH. Operating Quarter. Each calendar quarter occurring during the Term, commencing on each July 1, October 1, January 1 and April 1 and ending, respectively, on each September 30, December 31, March 31 and June 30 during the Term. II. Parties. Collectively, City and Bermuda Dunes. JJ. Party. Individually, City or Bermuda Dunes, as applicable. EXHIBIT "A" Definitions KK. Person. Any association, corporation, governmental entity or agency, individual, joint venture, joint-stock company, limited liability company, partnership, trust, unincorporated organization or other entity of any kind. LL. Prevailing Wage Action. Any of the following: (a) any determination by the State Department of Industrial Relations that prevailing wage rates should have been paid, but were not; (b) any determination by the State Department of Industrial Relations that higher prevailing wage rates than those paid should have been paid; (c) any administrative or legal action or proceeding arising from any failure to comply with any of California Labor Code Sections 1720 through 1781, as amended from time to time, regarding prevailing wages, including maintaining certified payroll records pursuant to California Labor Code Section 1776; or (d) any administrative or legal action or proceeding to recover wage amounts at law or in equity, including pursuant to California Labor Code Section 1781. MM. Quarterly Report. A certified copy of the report submitted by Bermuda Dunes to the City setting forth Bermuda Dunes's compliance with the provisions of this Agreement, especially the obligation to make available no fewer than one hundred and fifty (150) spaces for child care purposes at all times during the Term of this Agreement. NN. Quarterly Report Date. The date that is thirty (30) days following the last day of the immediately preceding Operating Quarter. 00. Southern California. The geographic areas of the County of Riverside, California, and the County of Los Angeles, California. PP. State. The State of California. QQ. Term. Defined in Section 3. RR. Third Person. Any Person that is not a Party. SS. Transfer. Regarding any right or property, any of the following, whether by operation of law or otherwise, whether voluntary or involuntary, and whether direct or indirect: (a) any assignment, conveyance, grant, hypothecation, mortgage, pledge, sale, or other transfer, whether direct or indirect, of all or any part of such right or property, or of any legal, beneficial, or equitable interest or estate in such right or property or any part of it (including the grant of any lien or other encumbrance); (b) any conversion, exchange, issuance, modification, reallocation, sale, or other transfer of any direct or indirect Equity Interest(s) in the owner of such right or property by the holders of such Equity Interest(s); (c) any transaction described in subsection "(b)" of this Section 1.48 affecting any Equity Interest(s) or any other interest in such right, obligation or property or in any such owner through any manner or means whatsoever; or (d) any transaction that is in substance equivalent to any of the foregoing. A transaction affecting Equity Interests, as referred to in subsections "(b)" through "(d)" of this Section 1.48, shall be deemed a Transfer by a Person even though that Person is not technically the transferor. A "Transfer" shall not, however, include any of the foregoing relating to any Equity Interest: (i) that constitutes a mere change in form of ownership with no material change in beneficial ownership and constitutes a tax-free transaction under Federal income tax law and the State real estate transfer tax; (ii) to member(s) of the immediate family(ies) of the transferor(s) or trusts for their benefit; (iii) to any Person that, EXHIBIT "A" Definitions as of the Effective Date, holds an Equity Interest in the Person whose Equity Interest is being transferred; or (iv) any transaction in Equity Interests in the Person that occurs over a nationally recognized stock exchange. TT. Unavoidable Delay. A delay in either Party performing any of its obligations under this Agreement, except payment of money, arising from or on account of any cause whatsoever beyond the Party's reasonable control, despite such Party's reasonable diligent efforts, including labor troubles or other union activities, casualty, war, acts of terrorism or riots. Unavoidable Delay shall not include delay caused by a Party's financial condition, illiquidity, or insolvency. UU. Usury Limit. The highest rate of interest, if any, that Law allows under the circumstances. EXHIBIT "A" Definitions EXHIBIT B TO OPERATING COVENANT AGREEMENT List of Improvements to the Property to be Funded by City [Attached behind this cover page] EXHIBIT `B" List of Improvements SCHEDULE B IMPROVEMENTS AND ESTIMATED COSTS • ADA Ramp - located south side of playground $135,000.00 • Additional bathrooms in classrooms $400,000.00 • Ball Wall for children to play $ 4,000.00 • Fencing for protection along wash/west side of property and preschool playground north side $200,000.00 • Landscaping / Irrigation set-up $ 12,400.00 • Misting System for Courtyard $ 17,000.00 • Counter top, Refrigerators and Ovens for Kitchen $ 30,000.00 • Playground Equipment $ 85,000.00 • • Professional Services: Landscape/Architect/Fire Safety $ 25,000.00 • Entrance gate for safety/security $ 18,000.00 • Repair existing irrigation system on both playgrounds $ 15,000.00 • Roof $ 144,000.00 • Telephone system throughout center $ 18,000.00 • Shade Structures $ 35,000.00 • Soft Surface for a safe zone under playground equipment $ 15,000.00 • Solar Panels $ 155,000.00 • Video Monitor system $ 20,000.00 • HVAC Unit $ 25,000.00 • Double Pane Windows $ 160,000.00 • Front Entry, Area Lobby $ 90,000.00 • Contractor's Fee $ 100.000.00 $1,703,400