AMENDMENT FOUR TO UMA WITH EPR PARKS LLC.PDF
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Amendment Four to UMA, Six Flags Hurricane Harbor
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AMENDMENT FOUR
TO
USE MANAGEMENT AGREEMENT
BETWEEN
MARICOPA COUNTY
AND
EPR PARKS, LLC,
AS SUCCESSOR IN INTEREST TO
HARVEST FAMILY ENTERTAINMENT – ARIZONA, LLC
C-30-08-034-1-08
WHEREAS, Maricopa County, a political subdivision of the State of Arizona (County),
and the Flood Control District of Maricopa County, a political subdivision of the State of Arizona
(District), entered into that certain Joint Use Agreement, dated September 8, 1981, as amended by
that certain (i) First Amendment to Joint Use Agreement dated June 21, 1993, recorded as
Document No. 1993-0421100 on June 29, 1993, in the Official Records of Maricopa County,
Arizona (MCR); (ii) Second Amendment to Joint Use Agreement dated May 19, 1999, recorded
as Document No. 1999-0513221 on May 28, 1999, and re-recorded as Document No. 1999-
0666862 on July 14, 1999, in the MCR; (iii) Third Amendment to Joint Use Agreement dated June
7, 2006, recorded as Document No. 2006-0840478 on June 22, 2006, in the MCR; and (iv) Fourth
Amendment to Joint Use Agreement dated September 22, 2016, recorded as Document No. 2016-
0763640 on October 18, 2016, in the MCR (collectively, the Joint Use Agreement); and
WHEREAS, subject to the terms and conditions of the Joint Use Agreement, County is
authorized to construct, install, operate and maintain recreational facilities and amenities within
the area of Adobe Dam, an impoundment area which is an integral component of the Adobe Dam
Project, located in the County of Maricopa, State of Arizona, and legally described in the Joint Use
Agreement (Joint Use Property); and
WHEREAS, pursuant to that certain unrecorded Use Management Agreement, dated June
18, 2008, between County and Harvest Family Entertainment-Arizona, LLC, a Missouri limited
liability company (“Harvest”), as amended by those certain unrecorded (i) Amendment One to Use
Management Agreement, dated June 3, 2009, between County and Harvest; (ii) Amendment Two
to Use Management Agreement, dated June 23, 2010, between County and Harvest; and (iii)
Amendment Three to Use Management Agreement, dated November 20, 2013, between County
and Harvest (collectively, the UMA), County granted Harvest an exclusive right to operate,
manage, maintain, expand and improve a portion of the Joint Use Property; and
WHEREAS, the UMA was assigned by Harvest to CLP Phoenix AZ Waterpark, LLC, a
Delaware limited liability company (CLP) by that certain Assignment of Use Management
Agreement dated November 26, 2013, between Harvest and CLP; and
WHEREAS, CLP sub-concessioned its interest in the UMA to Arizona Park Holdings,
LLC, a Delaware limited liability company (A&R), pursuant to that certain Sub-Use Management
Agreement dated November 26, 2013, between CLP and Sub-Concessionaire (Sub-UMA); and
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WHEREAS, on or about April 6, 2017, the equity interest of CLP was acquired by EPR
Parks, LLC, a Delaware limited liability company (EPR), and EPR subsequently merged CLP into
EPR with EPR, hereinafter Concessionaire, being the surviving entity; and
WHEREAS, EPR and A&R entered into that certain Amended and Restated Sub-Use
Management Agreement dated April 6, 2017 (A&R Sub-UMA); and
WHEREAS, A&R assigned the A&R Sub-UMA to Six Flags Phoenix, LLC, an Arizona
limited liability company (Six Flags), hereinafter Sub-Concessionaire, by way of that certain
Assignment and Assumption of Sub-Use Agreement dated June 1, 2018 (Six Flags Assignment);
and
WHEREAS, on or about November 5, 2018, EPR amended and restated in its entirety the
existing A&R Sub-UMA between EPR and Sub-Concessionaire (Amended & Restated Sub-
UMA); and
WHEREAS, County, and Concessionaire now desire to enter into this Amendment Four to
the UMA (Amendment Four) to revise the development phases of the Complex, update notice
provisions, and revise the legal description of Parcel 2 of the Complex.
NOW, THEREFORE, in consideration of the foregoing, and other good and valuable
consideration, receipt and sufficiency of which is hereby acknowledged, County and
Concessionaire hereby agree as follows:
I.
INCORPORATION OF RECITALS
The Recitals, by this reference, are hereby incorporated into this Agreement.
II.
DEFINED TERMS
Capitalized terms in this Amendment Four, unless stated otherwise, have the same meaning as set
forth in the UMA.
III.
DEVELOPMENT
Section 1.2 of the UMA, as revised in Amendment Two, is hereby deleted in its entirety and
replaced with the following:
Section 1.2
Development
The elements and features of the Complex are subject to change by Concessionaire from
time to time to accommodate changes in the marketplace, and changes dictated by: (1) planning
and permitting guidelines; (2) inability to obtain materials to operate an element of the Complex;
(3) the need to remodel, renovate, or replace features; and/or (4) Force Majeure events. Variations
from the development concepts set forth in the Site Plan or this Agreement shall be subject to
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County approval, which shall not be unreasonably withheld, delayed, or conditioned. The Parties
have agreed to the following updated general development terms and conditions.
1.2.1 Overview. A minimum of three (3) development phases will be incorporated into
the Complex.
1.2.2 Phase I. Phase I has been completed to the County’s satisfaction in accordance
with the requirements of the UMA.
1.2.3 Phase II. Phase II consisted of the addition of the Constrictor Slide Tower attraction
in 2011, followed by the addition of the Junior Splashgrounds in 2012, and has been
completed to the County’s satisfaction in accordance with Amendment Two of the
UMA.
1.2.4 Phase III. Phase III will consist of the development of a fenced employee parking
area that will support the recreational waterpark developed as Phase I and II of the
Complex. At a minimum, the Concessionaire, at its sole cost and expense, shall
ensure the parking area is: (1) completely fenced; (2) constructed and maintained
in a manner that is safe for vehicular and pedestrian use as dictated by Maricopa
County Department of Transportation; and (3) dust-proofed with a surface material
acceptable to the City of Phoenix, the County, and the District. Concessionaire
shall, at its own cost and expense, obtain and comply with any and all permits
required to improve the parking area. Phase III development shall be completed
within three (3) years of the date of full execution of this Amendment Four.
Concessionaire shall diligently pursue the development of Phase III within the
agreed timeline; however, Concessionaire shall not be considered to be in default
of the UMA to include this Amendment Four unless the procedures in Section 1.2.5
are followed, and remedies shall be limited to those set forth in Section 1.2.5.
Delays, if not accepted by County in writing, could result in default of the UMA.
1.2.5 Notwithstanding anything in Section 5.5 to the contrary, if the County reasonably
determines that the Concessionaire is not pursuing completion of Phase III, as such
term is set forth above, in the exercise of commercial diligence in accordance with
the stated or mutually agreed on timelines, the County shall notify the
Concessionaire in writing of the failure to do so and the basis of the County’s
determination set forth in reasonable detail. If Concessionaire fails to commence
commercial diligence as required by the County within sixty (60) days after receipt
of the notice and pursue such diligence thereafter until completion, the
Concessionaire shall be deemed in default hereof, at the County’s written option
delivered to Concessionaire. If the Concessionaire is in default, County shall be
entitled to pursue and obtain specific performance and other injunctive relief to
compel completion of the development of Phase III as agreed or damages, except
indirect, consequential, special, or punitive. Concessionaire acknowledges and
agrees that the extended time to cure and limitation of County’s remedies apply
only to Section 1.2.4 pertaining to the commencement and completion of Phase III.
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IV.
NOTICES, CURRENT ADDRESSES, AND POINTS-OF-CONTACT
The contact information for the Concessionaire listed in Section 5.16 of the UMA is hereby deleted
in its entirety and replaced with the following:
County:
Maricopa County Parks and Recreation Department
Attn: R.J. Cardin
41835 N. Castle Hot Springs Road
Morristown, AZ 85342
Telephone: 602-506-9500
E-mail: rj.cardin@maricopa.gov
Concessionaire:
EPR Parks, LLC
Attn: Mr. Paul Turvey
809 Walnut, Suite 200
Kansas City, MO 64016
Telephone: 816-472-1700
E-mail: info@eprkc.com
With a copy to:
Stinson Leonard Street, LLP
Attn: Mr. Robert Faulkner
7700 Forsyth Blvd, Suite 1100
St. Louis, MO 6301-1821
Telephone: 314-259-4530
E-mail: Robert.faulkner@stinson.com
The following contact information for the Sub-Concessionaire is added by this Amendment Four:
Sub-Concessionaire:
Six Flags Phoenix, LLC
Attn: Donald Spiller
4243 w. Pinnacle Peak Rd
Glendale, AZ 85310
Telephone: 623-760-9566
E-mail: dSpiller@sftp.com
V.
EXHIBIT 1.1A – COMPLEX SITE PLAN AND LEGAL DESCRIPTION
The legal description of Parcel 2 of the Complex set forth on Exhibit 1.1A of the UMA is hereby
deleted in its entirety and replaced with the legal description and depiction of the property set forth
on Exhibits “A” and “B,” attached hereto and made a part hereof.
VI.
REMAINING TERMS OF AGREEMENT
The foregoing paragraphs contain all the changes made by this Amendment Four. All other terms
and conditions of the UMA shall remain unchanged and in full force and effect.
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THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK
SIGNATURE PAGES FOLLOW
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IN WITNESS WHEREOF, County and Concessionaire have executed this Amendment Four as
of the dates set forth below.
COUNTY:
MARICOPA COUNTY, a political subdivision of
the State of Arizona
____________________________________
Clint Hickman
Chairman, Board of Supervisors Date
ATTEST
____________________________________
Clerk of the Board of Supervisors Date
Approved as to Form:
____________________________________
Deputy County Attorney
Date
ACKNOWLEDGEMENT OF COUNTY
STATE OF ARIZONA
)
) SS.
COUNTY OF MARICOPA
)
The foregoing instrument was acknowledged before me this ___ day of
__________________, 20__, by ______________________, the Chairman of the Board of
Supervisors, on behalf of Maricopa County, Arizona.
Notary Public (signature)
My Commission Expires: ______________
Amendment Four to UMA, Six Flags Hurricane Harbor
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CONCESSIONAIRE:
EPR Parks, LLC, a Delaware limited liability company
_____________________________
By:
Date
_____________________________
Name:
_____________________________
Title:
ACKNOWLEDGEMENT OF CONCESSIONAIRE
STATE OF
)
) SS.
COUNTY
)
The foregoing instrument was acknowledged before me this
day of
, 20__, by
, the
of
EPR PARKS, LLC, a Delaware limited liability company, for and on behalf of EPR PARKS,
LLC.
Notary Public (signature)
My Commission Expires: ______________
Amendment Four to UMA, Six Flags Hurricane Harbor
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EXHIBIT A
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EXHIBIT B