HomeMy WebLinkAboutReso 101-2021 (21-402)City of South San Francisco P.O. Box 711 (City Hall,
400 Grand Avenue)
South San Francisco, CA
City Council
Resolution: RES 101-2021
File Number: 21-402 Enactment Number: RES 101-2021
RESOLUTION APPROVING THE SECOND
AMENDMENT TO THE EXCLUSIVE NEGOTIATING
RIGHTS AGREEMENT WITH FIREHOUSE WORK
LLC AND EDEN HOUSING FOR THE OLD
FIREHOUSE PROPERTY LOCATED AT 201 BADEN
AVENUE.
WHEREAS, The City owns certain real property located at 201 Baden (the "Property"), where
an old firehouse is located, and the size of the lot is approximately 22,460 square feet (0.51 acres) and
consists of three parcels (APN 012-335-100, 012-335-110 and an unnamed parcel); and
WHEREAS, the City Council previously selected Firehouse Live, LLC ("FHL") and Firehouse
Work, LLC ("FHW") (formerly Fire House Live/Work), were selected by Council as the developers for
the Property; and
WHEREAS, on March 4, 2019, pursuant to City Council approval, the City entered into an
Exclusive Negotiating Rights Agreement ("Original ENRA") with FHL and FHW, which authorized the
parties to commence negotiating the terms of purchase agreements relating to the rehabilitation of the
Old Firehouse and developing a mixed-use residential and commercial project ("Project") on the
Property; and
WHEREAS, on October 3, 2019, the City, FHW, and Habitat for Humanity Greater San
Francisco, Inc. ("HGSF") entered into a subsequent ENRA ("Second ENRA" and "Agreement"), to
replace FHL with HGSF as the developer for the residential component of the Project, and to set the term
of the Agreement for one hundred and eighty (180) days with two administrative extensions of ninety
(90) days each; and
WHEREAS, the Agreement was administratively extended on March 26, 2020 to June 29,
2020 with respect to both FHW and HGSF, and again on June 23, 2020 to December 26, 2020 with
respect to FHW only; and
WHEREAS, the term of the Agreement with respect to HGSF expired on June 29, 2020, and
FHW secured a new housing developer Anton DevCo; and
WHEREAS, the City and FHW executed a First Amendment to the Agreement to replace
HGSF with Anton DevCo as the developer for the residential component of the Project; and
WHEREAS, the First Amendment to the Agreement provided for an initial 180 -day negotiation
period and three (3) ninety (90) day extensions; and
City of South San Francisco Page 1
File Number: 21-402
Enactment Number: RES 101-2021
WHEREAS, as described in the Agreement, the Project would have consisted of FHW
rehabilitating the existing Old Firehouse structure into a 9,200 square foot commercial space to preserve
its historical significance, and Anton DevCo pursued plans to construct approximately eighty-two (82)
residential units that will all be deed restricted as Below Market Rate on the Property, which is to be
bifurcated into two separate parcels that will be sold to each Developer in separate transactions and each
Developer would be responsible for entitling and developing their respective portions of the Project; and
WHEREAS, in April 2021, Anton DevCo opted not to pursue the development further; and
WHEREAS, FHW secured a new housing partner, Eden Housing, who will pursue Anton
DevCo's project plans; and
WHEREAS, City and FHW have pursued such negotiations diligently and in good faith, have
formulated proposed terms and conditions of the Project, but have determined that additional time is
necessary to discuss Project details including to engage in discussions with Eden Housing for the
residential development component of the Project; and
WHEREAS, the City, FHW and Eden Housing wish to amend the ENRA by entering into a
Second Amendment, attached hereto as Exhibit A, which relays Anton DevCo's obligations and site
control to Eden Housing; and
WHEREAS, it is the intent of both developers to continue assuming the obligations in the
Agreement and to continue working cooperatively and in good faith to meet the performance milestones
set forth in the Agreement and negotiate the terms of purchase and sale agreements, which are material
considerations to the City in executing this Second Amendment; and
WHEREAS, by approval of the Second Amendment to the Agreement, City has no legal
obligation to grant any approvals or authorizations for a purchase and sale agreement or development
thereon until such agreement has been separately approved by the City Council.
NOW, THEREFORE, the City Council of the City of South San Francisco does hereby resolve
as follows:
1. The Recitals set forth above are true and correct, and are incorporated herein by reference.
2. The Second Amendment to the Exclusive Negotiating Rights Agreement, attached hereto and
incorporated herein as Exhibit A, is hereby approved.
3. The City Manager is hereby authorized to execute the Second Amendment on behalf of the City
Council; to make revisions to the Second Amendment, with review and approval by the City
Attorney, which do not materially or substantially increase the City's obligations thereunder; to
sign all documents; to make all approvals and take all actions necessary or appropriate to carry
out and implement the intent of this Resolution.
City of South San Francisco Page 2
File Number.• 21-402
Enactment Number. RES 101-2021
At a meeting of the City Council on 5/26/2021, a motion was made by Councilmember Nicolas,
seconded by Vice Mayor Nagales, that this Resolution be approved. The motion passed.
Yes: 5 Mayor Addiego, Vice Mayor Nagales, Councilmember Nicolas, Councilmember
Coleman, and Councilmember Flores
Attest by 4 0 L ik--"
fosa Govea Acosta, City Clerk
City of South San Francisco Page 3
SECOND AMENDMENT TO
EXCLUSIVE NEGOTIATING RIGHTS AGREEMENT
This Second Amendment to the Exclusive Negotiating Rights Agreement dated October 3,
2019 (“Second Amendment”) is entered into by and between the City of South San Francisco, a
California municipal corporation (the “City”), Firehouse Work, LLC, a California Limited
Liability Company (“FHW”), and Eden Housing Inc., a California nonprofit public benefit
corporation, (“Eden”; each a “Developer” and both collectively described as “Developers”) dated
as of ____________, 2021 (the “Effective Date”). City and Developers are each referred to as
“Party” or collectively referred to as “Parties”.
RECITALS
A. The City is the owner of certain real property located at 201 Baden Avenue, South
San Francisco, known as County Assessor’s Parcel Numbers (“APN”) 012-335-100, 012-335-110,
and the portion of Cypress Street that is to be vacated, with a combined lot size of 22,500 square
feet, collectively and commonly known as the Old Firehouse (“Property”).
B. On March 4, 2019, pursuant to a solicitation process, the City entered into an
Exclusive Negotiating Rights Agreement (“First ENRA”) with FHW and Firehouse Live, LLC
(“FHL”), which authorized the parties to commence negotiating the terms of purchase agreements
relating to the rehabilitation of the Old Firehouse and developing a mixed-use residential and
commercial project (“Project”) on the Property.
C. After the First ENRA expired on August 31, 2019, the City, FHW, and Habitat for
Humanity Greater San Francisco, Inc. (“HGSF”) entered into a subsequent ENRA on October 3,
2019 (“Second ENRA” and “Agreement”), attached hereto and incorporated as Exhibit A, to
replace FHL with HGSF as the developer for the residential component of the Project, and to
extend the term of the Agreement.
D. The Agreement was administratively extended on March 26, 2020 to June 29, 2020
with respect to both FHW and HGSF, and again on June 23, 2020 to December 26, 2020 with
respect to FHW only.
E. When the term of the Agreement with respect to HGSF expired on June 29, 2020,
the Parties executed a First Amendment to the Agreement to replace HGSF with Anton DevCo as
the developer for the residential component of the Project and further extended the term of the
Agreement for an initial 180-day negotiation period and three (3) ninety (90) day extensions.
F. In April 2021, Anton DevCo advised that it no longer desired to participate in the
Project and FHW has now secured Eden Housing to pursue the project component plans that were
originally contemplated by Anton DevCo, and the Parties now desire to replace Anton DevCo with
Eden as the developer for the residential component of the Project subject to the terms and
conditions of the Agreement, and further extending the term of the Agreement.
F. As described in the Agreement, the Project will consist of FHW rehabilitating the
existing Old Firehouse structure into a 9,200 square foot commercial space to preserve its historical
significance, and Eden constructing approximately eighty-two (82) deed-restricted affordable
housing residential units along with a commercial condo on the ground floor, which is to be
bifurcated into two separate parcels that will be sold to each Developer in separate transactions
and each Developer would be responsible for entitling and developing their respective portions of
the Project.
G. City and FHW have pursued such negotiations diligently and in good faith, have
formulated proposed terms and conditions of the Project, but have determined that additional time
is necessary to discuss Project details including to engage in discussions with Eden for the
residential development component of the Project, and it is the intent of the Developers to continue
working cooperatively and in good faith to meet the performance milestones set forth in the
Agreement and negotiate the terms of purchase and sale agreements, which are material
considerations to the City in executing this Second Amendment.
H. At its meeting on ______________, the City Council approved this Second
Amendment and directed staff to continue negotiating the terms of two separate purchase
agreements in order for the Developers to pursue land use entitlements for the Projects and acquire
the Property.
NOW THEREFORE, in consideration of the mutual covenants and agreements
hereinafter set forth and other good and valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the Parties agree as follows.
1. Parties to the Agreement. The Agreement is amended to include Eden as a Party
and replacing Anton DevCo as the developer for the residential component of the Project, for the
Parties to continue negotiating the terms of purchase agreements relating to the Project as
described herein and in the Agreement.
2. Extension of Term. The Term of the Agreement pursuant to Section 3 of the
Agreement is hereby extended for an additional one hundred eighty (180) days from the Effective
Date. The extended Term may be administratively extended for up to a maximum of two (2)
separate ninety (90) day periods for each Developer or both Developers upon the request of either
Developer.
3. Notices. Notices to HGSF per the original Agreement Section 15, shall be updated
to notice to Eden Housing as follows:
Eden Housing Inc.
Attn: Andrea Osgood
22645 Grand Street
Hayward, CA 94541
Tel (415) 846-2823
aosgood@edenhousing,org
With a copy to:
Cox Castle
Attn: Lisa Weil
50 California Street, Suite 3200
San Francisco, CA 94111
Tel (415)262-5175
[email protected]
4. Schedule of Performance. The Schedule of Performance under the Agreement
is here by amended as set forth in Exhibit B, attached hereto and incorporated herein.
5. No Modification or Waiver. Except as otherwise expressly set forth herein, all
other terms, provisions, and conditions of the Agreement remain unmodified and shall continue in
full force and effect.
6. Construction; General Provisions. Each Party hereto has received independent
legal advice from its attorneys with respect to the advisability of executing this Second
Amendment and the meaning of the provisions hereof. The provisions of this Second Amendment
shall be construed as to the fair meaning and not for or against any party based upon any attribution
of such party as the sole source of the language in question. Each Party hereby ratify and affirm
all their respective rights and obligations under the Agreement. Any capitalized terms not defined
herein shall have the meaning ascribed to them in the Agreement. In the event of any conflict
between this Second Amendment, the First Amendment and the Agreement, this Second
Amendment shall govern. The terms and provisions of this Second Amendment, together with the
Agreement and the First Amendment, shall constitute all of the terms and provisions to which the
Parties have agreed with respect to the transaction governed hereby, and there are no other terms
and provisions, oral or written, that apply to the Agreement and/or the Property other than as set
forth in the Agreement as modified by the First Amendment and this Second Amendment. The
provisions of this Second Amendment shall apply to, be binding upon, and inure to the benefit of
the parties hereto and to their respective successors and assigns. This Second Amendment may be
executed by electronic means and in multiple counterparts, all of which shall constitute an original,
and all of which together shall constitute a single instrument. Counterparts of this Second
Amendment executed and delivered by facsimile, email or other means of electronic delivery shall
constitute originals for all purposes.
[Signatures on Next Page]
IN WITNESS WHEREOF, City and Developer have executed this Second Amendment
as of the date first written above.
CITY
By: _______________________________
Mike Futrell
City Manager
ATTEST:
By: _______________________________
Rosa Acosta
City Clerk
APPROVED AS TO FORM:
By: _______________________________
Sky Woodruff
City Attorney
FHW
By: _______________________________
Dawn Merkes, member
Firehouse Work, LLC
Eden
By: _______________________________
Name: Andrea Osgood
Title: Vice President of Real Estate Development
EXHIBIT A
[Second ENRA and First Amendment]
EXHIBIT B
Schedule of Performance
Term / Performance
Milestone
Description
Term of ENRA • 180 days
Parties Involved • Firehouse Work, LLC (FHW)
• Eden Housing, Inc. (Eden)
Proposed Project • Rehabilitation of existing Old Firehouse structure into a
9,200 square foot commercial space
• Preserve historical significance of Old Firehouse
structure
• Construct an approximate 82-unit affordable senior rental
project, of which 100% of the units will be affordable
Price Offer • Purchase price for the parcels to be:
o FHW parcel – TBD
o Eden parcel -- $1.00
Deposit • $50,000 Deposit made by FHW to be credited against
future purchase price for the FHW parcel
Payment • $30,000 for reimbursement of staff time expended
towards FHW; if exhausted, FHW will be required to
provide additional funds. City will waive Payment for
staff time expended towards Eden 100% affordable
portion, but will track these costs so Eden can use the
value of these donated services as leverage for other
funding sources.
Entitlements • Begin pursuing during the ENRA period by filing a joint
Pre-application
• Separate entitlements for FHW and Eden
Lot Line Adjustment and
ROW Vacation
• City shall vacate Cypress Street Right of Way
• Lot Line Adjustment creating two separate parcels shall
occur prior to execution of Purchase Agreements.
Purchase Agreements • Separate Purchase Agreements for FHW and Eden
• Execution of Purchase Agreements after submittal of a
joint pre-application and completion of Lot Line
Adjustment creating two separate parcels.
Separate Projects • Purchase Agreements shall include provisions to be
negotiated to allow the FHW and Eden components of the
Project to proceed independent of each other.
Escrow • Separate Close of Escrows for FHW and Eden to occur
concurrent with issuance of respective Building Permits
• City has a deadline to transfer the sites by 12/31/2022.
o FHW will purchase their site by this deadline.
o Eden can also purchase their site by this
deadline, however the funding for the
affordable component will not likely be fully
secured by this time. Therefore, Eden will
provide an option to the City that would allow
the City to purchase the site back for $1 if Eden
is not performing under the performance
expectations to be defined in the PSA and/or
DDA.
Development Schedule • To be determined during the ENRA and will be included
as a Schedule of Performance in the Purchase Agreements
Prevailing Wage • Eden can commit to paying prevailing wages on the
residential component, but would seek to exempt the
commercial condo and any tenant improvements therein..
• FHW portion will be exempt from prevailing wage or
union labor requirements.
Eden Financing Progress
Reports
• Once entitled, to be provided to the City every 60 days.
These should outline any and all sources of financing the
Developer has pursued in the previous 60 days and a
schedule for upcoming funding applications.
Progress Reports • To be provided to the City every 60 days.
Performance Milestones • Negotiation of Purchase Agreements
• Pro forma showing anticipated sources and uses of funds
for the Project
• Show evidence of how the Project is pursuing entitlements
by providing a joint pre-application
Due Diligence During the term of the ENRA the City and Developers shall
further define and evaluate the project parameters:
• The City shall provide Developers with any and all
reports, studies and other documentation including any
existing title policies, surveys, leases, structural reports,
hazardous material reports, appraisals and other
documents relating to the Property, Baden Avenue, and
Airport Boulevard that are in City’s possession and
control.
• Developers shall have the opportunity to conduct due
diligence in which to inspect the Property and to conduct
any engineering, environmental, physical inspection and
any other kind of investigation or study deems necessary.
• Developers may at their own expense, conduct structural
or hazardous material investigations of the existing
improvements on the Property and City will allow access
to the Property for this purpose.
• Developers may at their own expense, conduct a
subsurface investigation to confirm the findings in the
Phase I environmental site assessment report provided by
the City.
• If a particular Developer is not satisfied with the results
of any information it learns during this Due Diligence
phase they may terminate their involvement in the ENRA
without affecting the rights and obligations of the other
Developer. In the case of FHW, the Deposit will be
refunded to FHW, in accordance with Sections 5 and 13
of the Agreement.
3767744.1