HomeMy WebLinkAbout2009.12.28 - Make Waves Letter of Intent
Port Of Port Townsend / Make Waves In PT
Community Aquatic Recreation Center
Letter of lntent
December 28, 2009
1. The Port of Port Townsend ("Port') is a Washington port district and
municipal corporation, and is the owner of certain land and improvements, a drawing
and legal description of which is contained in Exhibit A hereto ("Property"). The
Property is presently subject to a lease between the Port and the City of Port Townsend
expiring on July 31 ,2012 ("City Lease").
2. Make Waves In PT ("Make Waves") is a Washington nonprofit corporation
with tax-exempt status under U.S. Intemal Revenue Code $501(cX3).
Make Waves
desires to develop and operate a community pool and related facilities on the Property
(the
"Project")
after the expiration of the City Lease.
3. This Letter Of Intent (.LOf') is intended to outline the general terms of the
written agreements to be negotiated by the parties regarding the Project ("agreements"),
but is not intended to be binding on either party. The general terms of the agreements
are stated as follows:
a. The agreements will grant Make Waves an option or other interest
in the Property whereby the Property will be reserved for development of the Project for
a period of five (5) years starting August 1, 2A12. lf Make Waves has not started
construction of the Project by July 31, 2017, then the Port may terminate the parties'
agreements. During the reservation period, the Port may use the Property for other
purposes, so long as such uses do not interfere with the development of the Project.
b. Make Waves will raise all funds necessary to develop the Project,
including but not limited to planning, design, permitting, and construction. The
conceptual development plan for the Project, and all material changes thereto, will be
subject to Port Commission review and approval as consistent with Port's development
guidelines and policies with respect to the Property and the Project prior to Make Waves
seeking permits or entitlements from the City of Port Townsend.
c. Upon completion of construction of the Project, the Port will accept
ownership of the improvements, subject to the Port's approval of such improvements,
and at no cost to the Port, and the Port will grant a long term lease of the Property and
improvements to Make Waves or an operator designated by Make Waves'
d. Make Waves will raise all funds necessary to maintain and operate
the Project continuously and in a first class manner.
e. Prior to the commencement of the negotiations between the
parties, the Port will furnish Make Waves with an opinion from the Port's legal counsel
that the transactions and commitments contemplated by this LOI are within the statutory
powers of a Washington State port district.
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4. This LOI does not contain all essential terms of the agreement or
agreements to be entered into by the parties regarding the Project. The parties shall
not be bound to any development agreement or other agreement, nor to any particular
terms of any such agreements, and the parties will have no liability to one another with
respect to such agreements or any particular terms thereof, unless and until final
definitive written agreements containing all essential terms of the transaction are
negotiated and approved by the parties' respective boards, and signed by the parties.
5. For the duration of this LOI as defined in Section 6 below, the parties will
engage in exclusive negotiations with one another regarding the Project; provided, that
the parties are permitted to also have discussions with governmental and other
regulatory agencies, and potential users, regarding the Project. The parties will work
diligently to complete the negotiation of all terms of final agreements and all necessary
documents related to such final agreements regarding the Project by April 1, 2010.
6. The duration of this LOI shall begin on the date this LOI has been signed
by both parties, and shall end on the earlier of (a) the date that the Port and Make
Waves enter into final written agreements regarding the Project, or (b) December 31,
2O1O. The duration of this LOI may be extended for additional periods by written
agreement of the parties.
7. During the time that the parties are negotiating a final agreement and
related documents, Make Waves will commit substantial resources to evaluate, design
and plan the Project, including but not be limited to market studies, engineering and
architectural design, and environmental and geotechnical review. The Port will also be
committing resources to the Project, including but not limited to review and approval of
conceptual designs and other materials provided by Make Waves, negotiation with
Make Waves regarding final agreements, and support of the Project. lf this LOI
terminates and Make Waves does not develop the Project, then Make Waves will
convey and assign to the Port all of Make Waves' entire ownership interest in, and all
other right, title, and interest of Make Waves in and to, all reports, studies, designs,
plans, permits, and other documents resulting from those efforts, and all other
documents and information related to the investigation and development of the Project;
provided, however, that Make Waves shall not be required to provide or convey or
assign to the Port any document or information to the extent protected by attorney work
product or attorney/client privilege; and provided fufther, however, that such assignment
shall not preclude Make Waves' use of any part or all of such documents or information.
8. This LOI contains the entire agreement of the Parties with respect to its
subject matter and supersedes any and all other written or oral understanding or
agreement. No amendment, change, or modification of this LOl shall be valid, unless in
writing and signed by the parties hereto.
9. The Parties agree that money damages would not be a sufficient remedy
for any breach of this Agreement, and that either party may seek equitable relief,
including injunction and speciflc performance, in the event of any such breach, in
addition to all other remedies available at law or in equity.
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10. The Parties agree that no failure or delay by either party in exercising any
right, power or privilege hereunder will operate as a waiver thereof, nor will any single or
partial exercise thereof preclude any other or further exercise thereof or the exercise of
any right, power or privllege hereunder. No waiver of any provision of this LOI shall be
valid unless in writing and signed by the party charged with the waiver.
11. lf any provision of this LOI is found to violate any statute, regulation, rule,
order or decree of any governmental authority, court, agency or exchange, such
invalidity shall not be deemed to affect any other provision hereof or the validity of the
remainder of this LOl, and sucfr invalid provision shall be deemed deleted herefrom to
the minimum extent necessary to cure such violation.
12. This LOI shall be construed and interpreted in accordance with and shall
be governed and enforced in all respects according to the laws of the state of
Washington, without regard to conflict of law principles, and venue of any action or
proceeding regarding this LOI shall be in Jefferson County, Washington.
13. This LOI does not confer any rights or benefits on any person or entity
other than the undersigned Parties, and may not be assigned.
December 28,2OOg
MAKE WAVES IN PT
a Washington non-profit corporation
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Karen Nelson
President
PORT OF PORT TOWNSNED
a municipal corporation
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Thompson
President
09 I228LOI( P ort- MaksWaves)I