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R-2013-142-2013-09-09 RESOLUTION NO. R2013-142 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CONSENTING TO ASSIGNMENT OF CERTAIN AGREEMENTS BY SHS PARTNERS, LLC TO MERITAGE HOMES, LLC. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That certain Consent to Assignment attached hereto as Exhibit "A" and made a part hereof for all purposes, is hereby approved. PASSED, APPROVED, AND ADOPTED this 9th day of September, A.D., 2013. c===.-%ykt.) TOM REID MAYOR ATTEST: Y• LNG LO;1 IN TR Ltt ,J— CI SEC ARY APPROVED AS TO FORM: DARRIN M. COKER CITY ATTORNEY Resolution No. R2013-142 Exhibit"A" ASSIGNMENT AND ASSUMPTION AGREEMENT THIS ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Assignment and Assumption") dated September 9th, 2013, is entered into by and between SHS Partners, LLC, formerly known as SHS Partners, Ltd. ("Assignor"), and Meritage Homes of Texas, LLC, an Arizona limited liability company ("Assignee"): RECITALS A. Reference is hereby made to that certain Development Agreement between Assignor and the City of Pearland ("City") dated March 27, 2006 as amended by Amendment to Development Agreement dated August 27, 2012 ("Development Agreement"). B. Reference is hereby made to that certain Oversize Agreement between Assignor and City dated December 10, 2012 ("Oversize Agreement"). C. That the Development Agreement and Oversize Agreement referenced herein shall collectively be referred to as the Contracts. D. Assignor desires to assign to Assignee, all of Assignor's right, title and interest, to and under the Contracts, and Assignee desires to accept the assignment thereof and assume Assignor's obligations thereunder. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: AGREEMENT 1. Assignment and Assumption; Assumption. 1.1 Assignment. Assignor hereby transfers, assigns and conveys all of Assignor's rights, interest, liabilities and obligations in and to the Contracts. Immediately upon execution of this Agreement, Assignor agrees to provide Assignee copies of the plans, specifications and bids that Assignor obtained pursuant to the Contract. 1.2 Assumption. Assignee hereby assumes all of the terms and provisions under the Contracts, and all of Assignor's obligations under the Contracts arising after the date hereof and agrees fully and faithfully to pay, perform and discharge, as and when payment, performance and discharge are due, all of Assignor's obligations under the Contracts arising after the date hereof 1 1.3 This Assignment and Assumption shall be binding on and inure to the benefit of Assignor and Assignee and their respective heirs, executors, administrators, successors in interest and permitted assigns. 2, Counterparts. This Assignment and Assumption may be executed in any number of counterparts, each of which shall be deemed an original, but all of which when taken • together shall constitute one and the same instrument. Each counterpart may be delivered by facsimile transmission. The signature page of any counterpart may be detached therefrom without impairing the legal effect of the signature(s) thereon provided such signature page is attached to any other counterpart identical thereto. IN WITNESS WHEREOF, Assignor and Assignee have executed this Assignment and Assumption as of the day and year first above written. "ASSIGNOR" SHS PARTNERS,LLC, a Texas limited liability company By: HLDL Management,LLC, its manager By: 10 Ji le- R. Holcomb,Manager By: RPDC t .,a Texas corporation, ,its manager B y: 4 , , ,.='rte' John Sal tasiero,Preside i "ASSIGNEE" Meritage Homes of Texas,LLC, an Arizona limited liability company By: Its: 2 008003.00004714835-4562-0245.v3 1.3 This Assignment and Assumption shall be binding on and inure to the benefit of Assignor and Assignee and their respective heirs, executors, administrators, successors in interest and permitted assigns. 2. Counterparts. This Assignment and Assumption may be executed in any number of counterparts, each of which shall be deemed an original, but all of which when taken • together shall constitute one and the same instrument. Each counterpart may be delivered by facsimile transmission. The signature page of any counterpart may be detached therefrom without impairing the legal effect of the signature(s) thereon provided such signature page is attached to any other counterpart identical thereto. IN WITNESS WHEREOF, Assignor and Assignee have executed this Assignment and Assumption as of the day and year first above written. "ASSIGNOR" SHS PARTNERS,LLC, a Texas limited liability company By: HLDL Management,LLC, its manager By: James R.Holcomb,Manager By: RPDC,Inc.,a Texas corporation, its manager By: John Santasiero,President "ASSIGNEE" Meritage Homes of Texas, LLC, an Arizona limited liability company By: .� Its: 5 2, v 16 ' 2 008005.00004714835-4562-0245.0 APPROVED: City of Pearl. ' By: At ity anager Bill Eisen 3