CORRESPONDENCE
:c;OM CITY IF POYNTOi.,J BCH UTILITiES FRx NO. 5517425298
Jlm. 0.=' 2004 02: [13,",(1 :::1.1.
MEMORANDl.JM
UT1LITIES DEPARTMENT NO. 04-72
:FRO 1\'1:
rv1ichael Rumpf. Director of Planning & Zoning
Peter Mazzella, Deputy Director of Utilities 11..//
TO~
l)ATE:
June 4~ 2004
SUBJECT; The Arches ~ additional comments regarding site plan extension
'The Development Order fur the Arches project iSFlued on June 3.2003, included in
(;ondition no. 6 the requirement to reserve water and sewer capacity \vithin 30 d,lYs
of site plan approval by the City Commission. The developer has not complied
with this condition, and aM such does not have a firm reservation of capacity at this
Hmtl, Th18 failure t0' comply with the conditions of the Development Order may
ca.use the Order to be invalid, thereby requiring the applicant/developer to re~apply
.~ ., j 0" .., 0 rl .
:(07 tj IjeW Site p~an epprova!. Tt in oieter to nlamtam We clJrrent r~:i;;;r, the
de'v~~joper may reserve the need.ed capacity retroactively, by paying the reservation
fee for the past year, in addition to the upcoming year. ht that the reservation is
p~1:st dl\w, ~,H paym.ce-nts must be made prior to City Cil)mmi~sion ~pproHd of
,~.~~,,? ,!c..vtCil">'" 1,{';;'(ll
".""'.,~ 1'>;;.,. '1-'-1:1:.. I,;t ~a -.,,).' i':oi" .q).~~~
\N~iter treattnent capacity is severely limited at this time. 'Nithout a firm
iese.r'v0.tiof\":his Department cannot commit to serving this project with potable
w~tf.;r.
x';: Peter r.liazzeHa
Nancy Byrne, Development Dept.
Ed Breese, Pl~rnnjng & Zoning
Law:i.nda Logan, Engineering Division
File
FACSIMILE
CITY OF BOYNTON
BEACH
City Hall, West Wing
100 E. Boynton Beach Blvd.
P.O. Box 310
Boynton Beach, Florida 33425
(561) 742-6260
(561) 742-6259 Fax
From the office of
Planning & Zoning
TO: Lindsey Payne
FAX: 954-771-4923
FROM: Michael Rumpf
DA TE:
June 2, 2004
NUMBER OF PAGES: (including
cover)
7
Membership Interest Agreement
RE:
Included in this fax is the above agreement by N-K Ventures LC and the First Amendment to
Agreement.
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If you receive this fax in error, or experience trouble with transmission, please notify our office
immediately, at (561) 742-6260. Thank you.
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From the office of
Planning & Zoning
FACSIMILE
CITY OF BOYNTON
BEACH
City Hall, West Wing
100 E. Boynton Beach Blvd.
P.O. Box 310
Boynton Beach, Florida 33425
(561) 742-6260
(561) 742-6259 Fax
TO: Darren Rubenfeld
FAX: 561-746-5815
FROM: Michael Rumpf
DA TE:
June 2, 2004
NUMBER OF PAGES: (including
cover)
7
RE: Membership Interest Assignment - ih e AI<-t '" ~~
Included in this fax is the Membership Interest Assignment by N-K Ventures LC and the First
Amendment to Agreement.
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immediately, at (561) 742-6260. Thank you.
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IH :tMBERSHIP INTEREST ASSIGNMENT
THIS MEMBHRSfDP INTEREST ASSIGNMENT (this "Assignmenth) is made and
entered into on May 3, . ~ )04 by N-K VENTURES LC, a Florida limited liability company
("Seller") for the oen'dit 1)1' MAX"NELLE REAL ESTA1'E GROUP LLC, a Florida limited
liability company C'Buye-r" .
RECITALS
A. Buyer and ~eUer have eXl'ilCuted and delivered that certain Membership Interest
Purchase Agreement date:., t le date h~f (the "Purchase Agreement'?, pursuant to which the
Buyer has agreed to pwd 1 ~f from the Seller and the SeUer has agreed. to sell and transfer to the
Buyer all of the LLC InteT :', t.
B. As set 11m : ,ill Section 3(a) of the Purchase Agreement, it is a condition to the
Seller's obligations to cle.,,, under the Purchase Agreement that the Seller execute and deliver
this Assignment to. the Bll ~'fl'
NOW THEREFOH H, for good and valuable consideration. the receipt and adequacy' of
which are acknowledged t i he Seller, the Seller hereby COvenants and agrees as follows:
1. .In consider ~ ton of the foregoing premises and other good ~d valuable
consideration (including. . itl10ut limitation, the Purchase Pric~), the receipt and sufficiency of
which is hereby ackomv! :dged, the Seller hereby sells, assigns. transfers.. conveys, grants,
bargains, delivers t>, sets Oln1' and Vests in Buyer, its successors and assigns, all right, title and
intere~t (legaJ and equitable ,n 8JJd to the LLC interest, TO HAVE AND TO HOLD forever. free
and clear of any and all reo!: . : ktions of any type or kind.
2. Selle r agr<.:'~ ~ t~ it shall promptly execute and deliver such documents and take
such further action .is shell .Ie necessary or as shall be reasonably requested by the Buyer in order
to effectuate the purposes r',[ this Assignment and/or the Purchase Agreement.
3. This As~igli :1(,ot shall be bindin.g upon the Seller and its successors and assigns
and shall inure to the bene"i! of the Buyer and its successors and assigns. This Assignment may
. not be changed. modified ~.. ' a mended in any manner other than by a written agrec:m:J.cnt signed by
the Seller and the Blyer_
4. This Assigr 'llt.nt may be executed in any number of counterparts. each of which
will be deemed atl angina: ; ld all of which v.ill constitute one and the same agreement.
5. This Assi1:,'rn it..:nt shall be govemed by and construed ill accordance with the
domestic laws of th~ State '?lorida,
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6. Capitalized terms used but not otherwise defined k I' is A,;sigmncnt have the
meanings given to such terms in the .Purchase Agreement. .
IN WITNESS WHEREOF) the Sener has executed and dd ' .:red trig Assignment to
Buyer on the date first written above.
SELLER:
By:
Name:
Title:
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. Mcbh.., M, ~~ :f,.,IIrIr!tL.
APPROVAL OF ASSIGNMENT
The undersigned, as the sole remaining Member of BO)'llt<lt V en1'U.t~s I, LLC, hereby
consents to the fpr.egoing Assignment.
MAX~LLE Rf ~L ESTATE GROUP.
LLC
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B~~'.:~"- ~ -_
R~f;~J~ag1ng Member
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t. {RST AMENDMENT 'CO AGREEMENT
THIS ,FIRST AMItNDMI~NT TO AGRF..'EMENT (the "First Amendmcntll) is made this 20th
day of October, 2003 (be; 19 th~ date on which the last of the partjes hereto have fully cxe~uted
this First Amend,m.ent). h, and betw-een MGR OF P. ALM BEACH.. lNC., a Florida corporation,
DOLPHiN BAR INC., .1 I '1(lrida corporation, PRIME PLAZA, INC., a Florida corporation, and
CHRISTlANE fRt\.NCC Jl":. a.k.a. Christina Francois, a single person, and MARlSA G. RITTS,
a single pt:Tl)OO (MGR, \1, phi]), Prime_ Francois and Ritt'i are, collectively herein. "Seller") and
BOYNTON VENTLTRE~ i, LiC. a Florida limited liability company (IIBuycr").
W 11' N E SSE T H:
WHEREAS. SeUI~r and Buyer are pmties to that certain Agreement dated June 16, 2003 (the
"Agreement"). Cupitali1.. ..1 ~crDlS us(:d in this First Amendment but not defmed herein ~ha11 have
the same meaning ....'i <:-.t,1 -I j} hed in lhu Agreemt;nt; and
WHEREAS~ S~lIcr and "I~ er fU'~ mutually d~i.rous of amending and modifying the Agreement
und Sene.r:'s and Buyer'.') I gins and obligations thereunder on the terms and conditions as are Set
torth herdn, eac;.h of wruc: I 'faS previously established in the Agreem.ent.
No.W. T.HERKFORE, 1v' ['en Dollars ($10.00) and for other good and valuable consideration.
th.~ receipt and sllfji~!elll"\ I)f which arc hereby acknowledged by Seller and Buyer, the Parties
hereby agree as foliow:'.l:
1, Recitals. fhtlt lh r. In.'going reci,tuls are tnle and correct and are incorporated herein by
rC'terence::.
2. Amcndrtlt:,"Jl~.
(a) As dctill.:11 r. the Option Agr~ement and used in the Agreement, the word "Term"
:>haIl be ddined;' flat p~riod oftimt: comrn.encing on December 5.2002 Wld extending
to 5:00 p.tn. ~kl\.. , tiinc; for Palm Beach County. Florida) on Monday. February 16.2004.
unless sooner c~,. nded or terminated pursuant to the joint written instruction of the
Parties Of tolled b EUYtJr'g prior ~x~rci.se of the Option.
(b) Se~ tiun t), .1 of the Agreement is hereby amended and r.estated in its entirety to
read ~s roJ:()W:l.:
"6. ('LOSI:'i~,~l/.K,.ll~'l'i.SION~:
(a) C/. -utg Date and Plt,ce. The dosing for Buyer~'1 purchase of the
Proper(v.1rom -\~:' ~1 andfor Sl!lIer's sale and conveyance of the Property to Buyer
as contemplated ',v this AgrtJl!menr (ihe "Closin.g") shall occur ai the ojjke of
t.'Jcrow A .!It.'nt' or I '/.1'h other IOl~ati(}n as is mutually agreeable to Buyer and Seller
ut 3:()() {J.iN. (i..'l a! limi'! .li;r Palm Beach County, Florida) on or prior to
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(Ii) Wedne.sduy, '/"'r! ~ 30, 2004 (as described, the "Closing Date '? Stller and lJuyer
m~v by agreem<'111 .!c'signate em I:!arlier rime and date J01' the Closing. Jl
'I'h~ remaining p\)'~ ens ofSec.tio.n 6 of the Agreement shall. remain unaltered.
3. COllnterpal'~. Ihl" First Amendment may be executed in any number of counterparls
~ac;h of which shall b< c\ 11 ,iJercd ,U1 original and one and the same document. A facsimile copy
of this First Arn<mdlllen a,td any signatu)"~s hereon shall be considered for all purposes as
originals.
4. Full Force ).nd 81 ~~1. All other terrrls and conditions of the Agreement shaH remain in
fuJi forc~ and cf1ec l.
5. M.~ndmer'J Tre l~:'ms contain~d ill this Pirst Amendment shall govern in the everlt of
un) conflict betwet"n the I t nlS contained in lh~ Agrccmt:nt aud the tenns hereof.
(The I'ClIlaUlder oftbis page has been left blank intentionally.
l~Jcase see nc~t page for all signatures.)
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IN WITNESS WllmU~OFT the II ks have executed this Am~ndll1cnt to Agreement. or caused it
to be \:'~~c'Ul~ by their lcspcctivl . ,.Iy Cll.lthori;t.~d rep~s~nrntivos~ as tu\ lostrwnent und,;:r seat as of
tho day ,.md yeal' set forth bc:lo\li,
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BUYER:
S.KLLER:
MGR 01'- PALM BEACH, INC.,,, 1:1orida.
corporation
By: r.: k;iA*,J L~~)
l}~intNnme: c,~t;~'n~P~ Fj'Al-t:1J/j
Tlllc: Pt.~j I ____ _ __
1.>,1(0:_' 10. 2~''''' O~
duly fluthori~d
DOLPHiN flARINC., a l'lori~a corporation
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Print Name: C.~UXr/f17 t<<~~' rr ./-" A40
Title: P R(,~Jt!"'k.n t:'-
Dutc:_ I t). ~.('>-f'~.l
cluly DuthoriZl!:d
rIHlVW PlJ\ZA~ me., a }:10t;00 oorporation
J3y:_ (.~,(.., L:~ 1'--' ~&y,/ <t~oC/
~I~~~::t: Na'~~:~1(1~l: m~(~~/J
1 )ate: ....1? -d o:fl.1 .)
duly l111thorixcd
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CHRISTIANE FRANCOIS, a.k.Q" CHR1STJNA
FRANCOTS, a single person
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MA roSA G. Rj.TTS, II single person r; ~ D
Date:_ JC> ;!c'>""f)J \- [/J'ti-z t<a.7""-*' ~?i-~.:'...:J
Johnson, Eric
From:
Sent:
To:
Subject:
Ramsey, Mary
Wednesday, May 26, 2004 1 :39 PM
Johnson, Eric
FW: Arches
Please see David's response below.
-----Original Message-----
From: Tolces, David [mailto:dtolces@cityatty.com]
Sent: Wednesday, May 26, 2004 1:36 PM
To: 'Ramsey, Mary'
Subject: RE: Arches
It would appear that the request for an extension of time was properly
presented to the City and should be processed accordingly. Please forward
this on to Eric Johnson.
David
> -----Original Message-----
> From: Ramsey, Mary [SMTP:RamseyM@ci.boynton-beach.fl.us]
> Sent: Wednesday, May 26, 2004 1:33 PM
> To: 'dtolces@cityatty.com'
> Subject: FW: Arches
>
>
>
> > -----Original Message-----
> > From: Tolces, David
> > Sent: Wednesday, May 26, 2004 1:33 PM
> > To: Ramsey, Mary; Lamanna, Rosemarie
> > Subject: FW: Arches
> >
> >
> >
> > ----------
> > From: Johnson, Eric
> > Sent: Wednesday, May 26, 2004 1:32:35 PM
> > To: Tolces, David
> > Subject: FW: Arches
> > Auto forwarded by a Rule
> >
> > Please respond. Thank you. Eric
> >
> > -----Original Message-----
> > From: Rumpf, Michael
> > Sent: Wednesday, May 26, 2004 11:30 AM
> > To: Johnson, Eric
> > Subject: RE: Arches
> >
> > please
> >
> > -----Original Message-----
> > From: Johnson, Eric
> > Sent: Wednesday, May 26, 2004 10:04 AM
> > To: Rumpf, Michael
> > Subject: RE: Arches
> >
> > He didn't send an email... .it was a conversation that I had with him on
> > the phone this morning. Do you want me to call David and ask him to
> send
1