HomeMy WebLinkAboutPR12106:IASIS HEALTHCAREinteroffice
MEMORANDUM
To: Mayor, City Council, City Manager
From: Mark T. Sokolow, City Attorney ~ ~
Subject: P. R. No. 12106; Council Meeting April 1, 2003
Date: March 28, 2003
Attached is P. R. No. 12106 authorizing the Executive Director
of the City of Port Arthur Section 4A Economic Development
Corporation and the City Manager to execuse an economic incentive
agreemen5 with IASIS Healthcare, and Williams and Rao, L.P., upon
approval from the Board of Directors of the City of Port Arthur
Section 4A Economic Developmenu Corporation.
The agreement ms still in the process of being negotiated
and, if negotiations are successful, it will be presented au or
before Tuesday, April 1, 2003.
MTS/ts
Attachment
Cc: Executive Director, EDC
VIA FACSIMILE (409) 724-7585
Jim Wimberley
VIA FACSIMILE (409) 985-2833
Carl Parker
VIA FACSIMILE (713) 615-5256
Frank McCreary
VINSEN & ELKiNS
VIA FACSIMILE (713) 758-2346
Steve Robinson
VIA FACSIMILE (409) 866-2626
Banker Phares
\5 nson k .n ss, z ....
~.L:,ci 25.2t)03
tt 1' l~ gX 409/98.?-$124
,"~'or~0sed Sa]es ['a< Re\,e,qlle B0n~s
~- icltc.- wG co,:finn l.hat I have t~scussed *&e proposed issuance of sales tax revenue
bonds b.- tht- (:~tv ,)t Port ,.~b~ Sectaon aA Econormc Development ~,rpor?tJon trite
"(J~,if~g;iaBon"i kSlh thc AUomev General's office :md have been advised fi2a$ pubtc
infx-asNucvore ~:),-ovetllt;/~ls. mclud~g s~eet improvmmts ~d water, sewer ired dr~ta~z¢
lac~[Jtias. '~o serv ~ = proposed mspita! and medi~l office buildi~ ~d adiacm~t areas p~opos}'d
lot cump'~c~c~ levelopmcnt m ~he City of PoN A~ur, cons~ute an ~li~ble pr2ject ~d,.~
5,':cti.:~ 4A e~' 0~,' Der eh~prnc~tt Co~ora~on Act m~d, therefore, could appropriately be tin.c{ d
w~[t'~ ~.~es ,a., re,'enue bonds ~ssued by O~e ("o¢om~on. ~e specific tc~s and procedmes ~r
~he ,ssuance or'fi': ~ bonds will, of cease, still requke apr~ov~ by thc A~orney General.
Please let me ~nox. fsou h,.x,e ax~, questmrcs regarding tkis matter.
P. R. No. 12106
03/28/03 ts
RESOLUTION NO.
A RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR OF THE CITY OF PORT ARTHUR SECTION
AA ECONOMIC DEVELOPMENT CORPORATION AND THE
CITY MANAGER TO EXECUTE AN ECONOMIC INCENTIVE
AGREEMENT WITH IASIS HEALTHCARE AND WITH
WILLIA/~S AND RAO, L.P., UPON APPROVAL FROM
THE BOARD OF DIRECTORS OF THE CITY OF PORT
ARTHUR SECTION 4A ECONOMIC DEVELOPMENT
CORPORATION
WHEREAS, the City Council deems it in the best interests of
the citizens of Port Arthur to authorize the Executive Director of
the City of Port Arthur Section 4A Economic Development Corporation
and the City Manager to enter into an economic incentive agreement
with IASIS Healthcare, as well as Williams and Rao, L.P., upon
approval from the Board of Directors of the City of Port Arthur
Section 4A Economic Development Corporation.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF PORT ARTHUR:
Section 1. That the facts and opinions in the preamble are
true and correct.
Section 2. That the Executive Director of the City of Port
Arthur Section 4A Economic Development Corporation and the City
Manager are herein authorized to execute an economic incentive
agreement with IASIS Healthcare, as well as Williams and Rao, L.P.,
in substantially, the same form as attached hereto as Exhibit "A",
upon approval from the City of Port Arthur Section 4A Economic
Development Corporation, with such changes as are approved to by
the City Attorney.
Section 3.
be spread upon the Minutes of the City Council.
READ,
A.D., 2003,
of Port Arthur,
Mayor
That a copy of the caption of this Resolution
ADOPTED AND APPROVED on this day of
at a Regular Meeting of the City Council
Texas, by the following vote: AYES:
, City Council
of the City
NOES:
ATTEST:
OSCAR ORTIZ, MAYOR
EVA/qGELINE GREEN, CITY SECRETARY
APPROVED AS TO FORM:
5[%RK T. SOKOLOW, CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
STEVE FITZGIBBONS, CITY MANAGER
CITY OF PORT ARTHUR SECTION 4A
ECONOMIC DEVELOPMENT CORPORATION
ECONOMIC INCENTIVE AGREEMENT
THIS ECONOMIC INCENTIVE AGREEMENT ("Agreement") effective as of
April ,2003, is entered by and between the City of Port Arthur, Texas, a home rule city
located in Jefferson County, Texas (the "City"), the City of Port Arthur Section 4A Economic
Development Corporation, an economic development corporation organized pursuant to Section
4A of the Development Corporation Act of 1979, as amended ("EDC"), and Williams & Rao, LP, a
Texas limited partnership ("Landowner"), and IASIS Healthcare Corporation, a Delaware
corporation with principal offices in Franklin, Tennessee ("IASIS") (City, EDC, Landowner and
IASIS, individually, a "Party," and collectively, the "Parties").
RECITALS
WHEREAS, IASIS owns and operates Park Place Medical Center in Port Arthur, Texas and
Mid-Jefferson Hospital in Nederland, Texas and has announced plans to build a new "state of the
art" hospital facility;
WHEREAS, Landowner has marketable title, fi'ee and clear of all liens and encumbrances, to
the real property described in Exhibit "A" consisting of approximately 155 vacant acres;
WHEREAS, this real property is adjacent to Highway 365, is within 1000 feet of Highway
69, has two (2) pipeline corridors and a Jefferson County Drainage District No. 7 ("DD7") canal
located thereon;
WHEREAS, Landowner has executed a Real Estate Purchase Contract dated November 15,
2002, a copy of which is attached as Exhibit "B" ("Purchase Agreement"), to sell to IASIS
approximately 30 acres of this 155 acm tract, as described in Exhibit "C" (the "Hospital Site"), so
that IASIS may build its new hospital on this site;
WHEREAS, subject to the performance by Landowner, the EDC and the City of its
commitments described herein, IASIS intends to construct an approximately 300,000 square foot,
220-.bed acute care hospital on the Hospital Site, to include medical/surgical, emergency and imaging
servmes (the "Hospital"), as more particularly described on Exhibit ',D";
WHEREAS, Landowner plans to build a medical office building ("MOB"), as described
more particularly on the MOB Development Agreement attached hereto as Exhibit"E", on a portion
of the Hospital Site, as described in Exhibit "F" (the "MOB Site");
WHEREAS, Landowner has obtained environmental reports indicating that there are no
environmental hazards or conditions on the land described in Exhibit "A' and Landowner has
obtained geotechnical and other reports indicating that there are no wetlands on the Hospital Site,
copies of whic~h reports .and studies are attached hereto as Exhibit "G";
z. economic incentive agreement l_clean copy
WHEREAS, based on the site studies and other information, the Parties agree that the
Hospital Site and MOB Site are suitable locations for the construction of the Hospital and MOB
through reasonable site development preparation;
WHEREAS, IASIS and Landowner have requested that the EDC provide or cause to be
provided funding for the construction of water, sewer, drainage, streets and other utilities, all as
described in Exhibit "H" ("EDC Improvements"), as well as the purchase of right-of-way for these
improvements, which will enable them to build the Hospital and MOB, respectively;
WHEREAS, IASIS has requested that the Landowner provide, or cause to be provided,
funding for the Building Pad Improvements, including costs related to the performance of all soil
testing and compaction requirements, as described in Exhibit "I" ("Building Pad Improvements");
WHEREAS, subject to the obligations of Landowner and IASIS contained herein, the EDC
has agreed to provide, or cause to be provided, funding for the work related to the EDC
Improvements described in Exhibit "H"~
WHEREAS, IASIS has determined that the combination of the purchase of the Hospital Site
fi.om Landowner and the improvements to be funded by the Section 4A Economic Development and
by the Landowner provides the best proposal for IASIS to construct the Hospital in Port Arthur,
Texas;
WHEREAS, the EDC anticipates that it will receive additional sales tax revenue that is
available for economic development projects, as defined under Article 5190.6 V.T.C.A.;
WHEREAS, EDC projects must be approved by the City Council of the City of Port Arthur;
WHEREAS, projects undertaken pursuant to this Agreement must principally be for
economic development as has been determined by the parties and as established under the guidelines
of Article 5190.6 V.T.C.A., as amended; and
WHEREAS, the Board of Directors o£the EDC has made a determination that this project
will promote economic development and increase employment in the area and that this project meets
the requirements of a project that can be lawfully funded;
NOW, THEREFORE. in consideration of the premises, the mutual obligations contained
herein and other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the Parties hereto do mutually agree as follows:
AGREEMENT TERMS
ARTICLE I
PARTIES
Section 1.1
following entities:
Parties. This Agreement is made and entered into by and between the
(a) City of Port Arthur, Texas, acting through its City Council, duly authorized by
Resolution of the City Council of the City of Port Arthur, a copy of which is attached hereto as
Exhibit "J".
(b) CityofPort Arthur Section 4A Economic Development Corporation acting herein by
its Executive Director, duly authorized by motion or by resolution of the Board of Directors of the
Section 4A Economic Development Corporation, a copy of which is attached hereto as Exhibit "K'.
(c) Williams & Rao, LP, a Texas limited parmership, whose limited partners are Kirk
Williams, M.D. ("Williams") and Srinivasa Rao Kothapalli, M.D. ("Rao"), and whose general
partner is Kirk Williams, M.D., individually.
(d) IASIS Healthcare Corporation, a Delaware corporation duly qualified to do business
in the state of Texas, acting herein by its Chief Executive Officer and/or other officer, duty
authorized by resolution of its Board of Directors.
Section 1.2 Binding Agreement. The City, the EDC, Landowner and IASIS agree, by the
execution hereof, that they are bound to the mutual obligations and to the performance and
accomplishment of the tasks described herein.
ARTICLE II
EDC'S OBLIGATIONS
Section 2.1 Obligations of EDC. Subject to the conditions set forth in Section 14.1Co)
("IASIS Deliverables") and 14.1 (c) ("Landowner Deliverables") of this Agreement, the EDC shall
perform or arrange to be performed by a design/build firm or construction company the following
obligations as to public infrastructure which will be dedicated by the parties to the City of Port
(a) Public Utilities and Streets. The EDC shall hire a design/build firm, at the EDC's
sole cost and expense, to provide the Hospital Site and the MOB Site with the EDC Improvements,
as more particularly described in Exhibit "H", including, without limitation:
(1) Storm Sewer System. All storm sewer facilities necessary to provide storm
water drainage outside the boundaries of the Hospital Site to serve the Hospital Site and the MOB
Site as required by City Code and by existing DD7 regulations.
3
(2) Storm Water Detention and/or Retention. All storm water detention or
retention necessary for the Hospital Site and MOB Site at the adjacent DD7 pit, if allowed by
existing DD7 regulations, or otherwise.
(3) Sanitary Sewer System. A minimum 6" sanitary sewer line using the City's
sanitary sewer system (including any applicable meter, tap and impact fees) provided to two (2)
locations five feet (5') outside the Hospital and the MOB. The sanitary sewer system shall be
provided as necessary to provide sanitary sewer to the Hospital Site and MOB Site and as required
by City Code.
(4) Domestic Water System. A minimum 6" water system utility line using the
City water system (including any applicable meter, tap and impact fees) provided to a point five feet
(5') outside the Hospital and the MOB as determined by City Code. The domestic water line shall be
provided as necessary to provide potable water to the Hospital Site and as required by City Code.
(5) Fire Water Line System. 8" fire water line system (including meter, Siamese
connection, tap and impact fees) provided in a loop around the Hospital and to a point five feet (5')
outside the Hospital, as determined by IASIS, and the MOB. The fire water line shall be provided as
required by City Code.
(6) Primary Access Road. A 4-lane divided road built to the Texas Department of
Transportation standards shall be designed and built the length of one side of the longest side of the
Hospital Site and connected to the Hospital parking lot as to provide access to the Hospital Site. The
EDC shall consult with IASIS regarding the design and location of the road and the EDC shall use its
best efforts to design and locate all "curb cuts," if any, to the Hospital's and MOB's design
specifications.
(7) Secondary Access Road. An additional 4-lane divided road or roads built to
Texas Department of Transportation standards for this type of development shall be accessible to the
4-lane divided road listed in Section 2.1 (a)(6), above, from Highway 365 along the east edge of the
Hospital Site, subject to all non-attainment zone consents and/or requirements imposed by the Texas
Department of Transportation, if any. The EDC shall consult with IASIS regarding the design and
location of the roads and the EDC shall use its best efforts to design and locate all "curb cuts," if any,
to the Hospital's and MOB's design specifications.
(8) Green Space. Use good faith efforts to obtain additional property, through
donation, purchase or otherwise, to provide a one hundred foot (100') open area the length of the
Hospital Site on the south side of the 4-lane divided access road referenced in Section 2.1 (a)(6),
above, on property owned by Sun and property owned by Hays.
(9) Cleating and Grubbing of Hospital Site. Perform all preliminary site
preparation work related to cleating, cutting and grubbing at the Hospital Site as necessary for the
public infrastructure, which work shall be completed within sixty (60) days after the Effective Date
of this Agreement.
Co) Fees Paid or Waived. The EDC shall pay or obtain a waiver of all building permits,
tap fees. impact fees and other similar local municipal fees and assessments, as may be required by
any code enforcing agency, or otherwise, such that neither the Landowner nor IASIS shall have any
liability, cost or expense related thereto.
ARTICLE III
CITY'S OBLIGATIONS
Section 3.1 Obligations of the City. In light of the collateral economic benefit expected to
be realized by the Citv as a direct result of the location of the Hospital within the City, including
growth in sales and property taxes related to the future development of properties adjacent and/or
contiguous to the Hospital Site. including other medical and healthcare related services currently
located outside the City, the City shall perform the following obligations, subject to the conditions set
forth in Section 14.1 (b) ("IASIS Deliverables") and Section 14.1 (c) ("Landowner Deliverables") of
this Agreement:
(a) Fees Waived. The City shall waive all City fees or expenses associated with the
construction of the Hospital and MOB. including, but not limited to. any building permit fees. tap
fees. impact fees or other similar fees, expenses or assessments of the City.
CO) Assistance and Coordination. The City shall make its staff and consultants available
to the EDC to assist the EDC in the performance of its obligations described in Section 2.1 The City
will coordinate with the EDC. IASIS and the Landowners with respect to all activities necessary to
assist the completion of the Hospital. the MOB and the EDC Improvements within the time limits
described in this Agreement.
ARTICLE IV
IASIS'S OBLIGATIONS
Section 4.1 Obligations oflASIS. Subject to the conditions set forth in Section 14.1(a)
("EDC Deliverables") and Section 14.1 (c) ("Landowner Deliverables") of this Agreement, IASIS
shall perform the following obligations:
(a) Acquire the land described in the Purchase Agreement within ten (10) days after the
delivery of all post-closing deliverables required to be delivered bythe Parties within thirty (30) after
the Effective Date, provided all conditions to closing described in the Purchase Agreement are
fulfilled.
Co) Expend at least $48 million on costs related to construction of the Hospital, exclusive
of fees and costs related to designing and equipping the Hospital and contingencies, bringing the
total estimated cost to approximately $80 million, with the Hospital to be described more particularly
on Exhibit "D", which delineates the following:
(i) Square footage of building and ancillary structures;
(ii) Quality of and expected costs of construction;
5
(iii) Number of stories per building or structure;
(iv) Number of beds;
(v) Rentable office space:
(vi) Parking facilities and garages: and
(vii) Expected costs and types of equipment, inventory, furniture and
personal property.
(c) The Hospital shall be constructed, receive its certificate of occupancy, and be fully
equipped and available for use by the medical community no later than June 30. 2005 and, currently,
IAStS' estimated target date for achieving these goals is no later than April 30. 2005.
(d) The Hospital shall employ not less than five hundred (500) full-time equivalent
employees at the Hospital within one hundred twenty (120) days of date that the Hospital
commences operations and IASIS will maintain said number of full-time equivalent employees on its
payroll for at least five (5) years.
ARTICLE V
LANDOWNER OBLIGATIONS
Section 5.1 Landowner Obligations. Subjectto the conditions set forth in Section 14.1(a)
("EDC Deliverables") and Section 14.1(b) ("IASIS Deliverables") of this Agreement, Landowner
shall perform the following obligations:
(a) Complete the construction of the MOB, of at least 50,000 square feet, on the MOB
Site no later than January 31, 2005.
(b) Employ directly or indirectly through the lessees at the MOB Site not less than one
hundred fifty (150) full-t/me equivalent employees within one hundred twenty (120) days after the
date the completion of the construction of the MOB.
(c) For a fair and reasonable price to be agreed to in the next thirty days and in an amount
not to exceed $1,050,000 to be paid by the EDC, Landowner shall sell and transfer by deed to the
EDC the five (5) acres of real property, as well as approximately 17 acres for fight of way, utility
and drainage purposes, free and clear of all liens and encumbrances, as described in Exhibit "M" and
in the foma of deeds as described in Exhibit "N" and Exhibit "N-1" no later than sixty (60) days after
the Effective Date of this Agreement. The deed as to the five (5) frontage acres shall provide that the
EDC grants to Landowner a right of first refusal to repurchase this property for One Hundred Twenty
Five Thousand and No/100 Dollars ($125,000.00) per acre if the EDC desires to sell the property to a
third party or use this property for any purpose; with such option to be exercised within thirty (30)
days of the EDC notice thereof or it shall be waived.
(d) -Landowner agrees to allow spoils from any construction activity as delineated in this
Agreement to be deposited and spread evenly on the forty (40) acre site described in Exhibit "O";
6
(e) Landowner agrees to allow access through the real property described in Exhibit "A"
for the transport of clay from the adjacent DD7 pit for the purposes of construction of the Hospital
and performance of the EDC Improvements and Building Pad Improvement as described in this
Agreement.
(f) Landowner shall provide, at a cost not to exceed Ten Thousand and No/100 Dollars
($10,000.00), two (2) 2,500 KVA transformers with loop feed around the Hospital Site with an
automatic switchover for the Hospital to a point five feet (5') outside the Hospital as determined by
building requirements, plus one (1) 1,500 KVA transformer for the MOB to a point five feet (5')
outside the MOB as determined by building requirements.
(g) Landowner shall provide natural gas in an amount equal to 25,000 cubic feet per hour
in a six inch (6") line at one (1) pound pressure to a point five feet (5') outside the Hospital as
determined by building requirements.
(h) LANDOWNER Funding to IASIS. The Landowner shall, within sixty (60) days after
the Effective Date of this Agreement, escrow funds with a mutually agreeable banking institution
sufficient for the completion of the Building Pad Improvements described in Exhibit "I." The
Party's acknowledge that the Landowner's obligation for the Building Pad Improvements is One
Million Fifty Thousand and No/100 Dollars ($1,050,000.013.. The Building Pad Improvements shall
be undertaken by IASIS with contractors selected by IASIS in its sole discretion. The escrow
agreement shall be in a form substantially similar to attached Exhibit "L" and. within thirty (30) days
al2er the Effective Date, the Landowner agrees to fund into escrow one-half of the total required to be
funded into escrow, with the balance to be funded in accordance with the terms of the escrow
agreement. IASIS shall have the right to draw on the escrow account to make all payments for the
Building Pad Improvements as construction progress invoices are due. Any funds remaimng in the
escrow account after the completion of the Building Pad Improvements and payment for such costs
shall revert to the Landowner sixty (60) days after completion of the Building Pad Improvements.
IASIS assumes the risk and obligation to make any payments ~n excess of the escrowed funds for the
Building Pad Improvements and the Landowner shall not be liable to IASIS. or any other person
claiming by or through IASIS, for any expense or cost incurred by or on behalf of IASIS in excess of
the funds escrowed for the Building Pad Improvements.
ARTICLE VI
CONTRACTORS AND BONDS
Section6.1 EDC Performance and Payment Bonds. The EDC shall require each
contractor hired by it or its design/build firm, in the performance of the construction portion of the
EDC Improvements to provide performance and payment bonds for such contractor's full contract
amount~
Section 6.2 Copies Provided to IASIS and Landowner. The EDC shall provide IASIS and
Landowner with copies of all such performance and payment bonds prior to the commencement of
any such contractor's work.
Section 6.3 IASIS Performance and Payment Bonds. IASIS shall require each contractor
hired by it, its general contractor, in the performance of the Building Pad Improvements and the
construction of the Hospital to provide performance and payment bonds for such contractor's full
contract amount.
Section 6.4 Landowner Performance and Payment Bonds. Landowner shall require each
contractor hired by it, its general contractor, in the performance of the construction of the MOB to
provide performance and payment bonds for such contractor's full contract amount.
Section 6.5 Copies Provided to all parties. Tbe parties shall provide to each other copies
of all such performance and payment bonds prior to the commencement of any such contractor's
work.
Section 6.6 Professional Liability Insurance. All engineers and architects hired by the
Parties shall possess and maintain professional liability insurance with limits not less than Two
Hundred Fifty Thousand and No/100 Dollars ($250,000.00) per occurrence. All construction
contracts shall have at least a one-year warranty.
ARTICLE VH
TIME FOR COMPLETION
Section 7.1 Timing Generally. The Parties mutually agree that time is of the essence and
the beginning dates and completion dates for the EDC Improvements, Building Pad Improvements,
construction of the Hospital, and construction of the MOB, as specified in this Agreement, are
ESSENTIAL CONDITIONS of this Agreement. The Parties agree that the completion of the EDC
Improvements, Building Pad Improvements, construction of the Hospital, and construction of the
MOB shall be prosecuted regularly, diligently and without interruption at such rate of progress as
will ensure full completion thereof within the time specified in Exhibit "P" ("Schedule for
Completion of EDC Improvements") and Exhibit "Q" ("Schedule for Construction of Hospital"), as
applicable. The Parties expressly agree that the time for the completion of the work described in this
Agreement herein is a reasonable time for the completion of same, taking into consideration the
average climatic range and usual conditions prevailing in this locality.
Section 7.2 Timely Performance by EDC
(a) The EDC shall coordinate completion of the EDC Improvements with the
construction of the Hospital as determined by reference to the time schedule attached as Exhibit"Q"
to ensure ail public utilities are completed at or before the times required to serve the Hospital. The
EDC agrees that its design/build or construction contract EDC Improvements will contain a mutually
agreeable calendar day contract provision related to the EDC Improvements, without opportunity for
change orders for additional days associated with weather delays.
(b) At all times, IASIS and its general contractor shall have the right to meet and confer
with the EDC, City and their representatives and contractors regarding the scheduling of the EDC
Improvements and enforcement of the corresponding deadlines listed on Exhibit "P". In the event
the EDC's contractors neglect, fail or refuse to complete the EDC Improvements within the time
periods specified in Exhibit "P", IASIS, by and through its general contractor, shall have the right to
meet with the EDC and its general contractor within twelve (12) hours after providing notice to the
EDC to discuss the causes for any such delay and to work cooperatively with the EDC in good faith
to implement directions and processes, assign responsibilities to EDC's contractors, and prioritize
and direct their actions until such time as the EDC Improvements are back on schedule consistent
with Exhibit "P".
ARTICLE VIII
MONITORING
Section 8.1 Monitoring by the EDC and/or City. The EDC and Landowner shall have the
right to participate in all meetings with IASIS' design professionals preparing plans and
specifications for the Building Pad Improvements to review and comment on all preliminary and
final plans and specifications and contract documents for the Building Pad Improvements. The EDC,
the City and the landowner reserve the right to carry out field inspections/audits, from time to time,
as to the Building Pad Improvements to ensure compliance with the requirements of this Agreement.
After completion of any such audit, the EDC shall provide the Parties to this Agreement with a
written report of the findings so that any alleged breach or noncompliance can be timely cured.
Section 8.2 Monitoringby IASIS and/or Landowner. IASIS and Landowner shall have the
right to participate in all meetings with the EDC's design professionals preparing the plans and
specifications for the EDC Improvements and to review and comment on all preliminary and final
plans and specifications and contract documents for the EDC Improvements. IASIS, Landowner and
the EDC agree to cooperate in good faith to ensure that the designs and specifications for, and
implementation of, the construction of the Hospital and MOB on the Hospital Site integrate with the
design and specifications for, and implementation of, the EDC Improvements, and vice versa, to the
Parties' mutual satisfaction, particularly with respect to aspects of the respective designs that connect
the EDC Improvements to the Hospital Site, such as "curb cuts," utilities and easements. Landowner
and IASIS also reserve the right to carry out field inspections/audits, from time to time, as to the
EDC Improvements to ensure compliance with the requirements of this Agreement. After
completion of any such inspection, the EDC shall be provided with a written report of their findings
so that any alleged breach or noncompliance can be timely cured.
Section 8.3 Compliance Audits. EDC reserves the right, at its sole expense, to conduct an
annual and/or semiannual compliance audit(s) of funds received and performances rendered under
this Agreement related to the EDC Improvements and Building Pad Improvements. IASIS and
Landowner agree to provide reasonable cooperation during normal business hours to EDC to permit
EDC or its authorized representatives to audit their records and to obtain any documents, materials,
or information necessary to facilitate such audit.
Section 8.4 Release and Acceptance. The EDC will require a release from IASIS and
Landowner as to accepting the EDC Improvements as being in compliance with this Agreement prior
to the completion of the Hospital and MOB.
ARTICLE IX
LIQUIDATED DAMAGES
Section 9.1 Liquidated Damages for EDC Improvements. In order to ensure that the
subcontractors contracting with the design/build firm or construction company hired by the EDC, as
the case may be, shall not neglect, fail or refuse to complete the EDC Improvements within the time
periods specified in Exhibit"P"., the EDC shall require its design/build firm or construction company
to include a daily bonus and liquidated damages provision in all of its subcontracts with respect to
the performance of the EDC Improvements, using such amounts as the EDC and its design/build or
construction company firm shall deem reasonable and appropriate.
Section 9.2 Liquidated Damages for Building Pad Improvements. In order to ensure that
the subcontractors contracting with IASIS' general contractor shall not neglect, fail or refuse to
complete the Building Pad Improvements within the time periods specified in Exhibit "Q", IASIS
shall require its general contractor to include a daily bonus and liquidated damages provision in all of
its subcontracts with respect to the performance of the Building Pad Improvements, using such
amounts as the IASIS and its general contractor shall deem reasonable and appropriate.
ARTICLE X
EASEMENTS AND RIGHTS OF WAY
Section 10.1 Easements and Rights of Way. IASIS will dedicate to the City, at no cost to
the City, free and clear of all liens and encumbrances, the necessary land that it owns or will own for
all easements and rights of way for the EDC Improvements listed in Exhibit "H,, which include but is
not limited to, the extension of the roads, utility lines, and drainage improvements as described in
Exhibit "H".
Section 10.2 Additional Rights-of-Way. The EDC shall have the obligation to acquire, at
the EDC's expense, other necessary rights-of-way not located on the land described in Exhibit "A."
Section 10.3 Access and Permission. Between the Effective Date of this Agreement and
completion of the construction of the Hospital, Landowner and IASIS grants the City, the EDC and
their agents permission to enter the real property described in Exhibit "A" and the Hospital Site,
during normal business hours and upon reasonable notice to Landowner or IASIS. as the case may
be, to conduct inspections and to conduct such intrusive testing, such as the taking of core samples,
as the EDC deems advisable in the performance of the EDC Improvements. The EDC agrees to
indemnify Landowner and IASIS for damages wrongly caused by the negligence or willful
misconduct of the City, the EDC or their agents with respect to any such testing, excluding losses or
diminution of value arising out of any negative facts uncovered as a result of such testing.
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ARTICLE XI
RETENTION AND ACCESSIBILITY OF RECORDS
Section 11.1 Records Retention Generally. Each of the Parties must establish and maintain
sufficient records to determine compliance with this Agreement. including but not limited to the
documents listed in Exhibit "R".
Section 11.2. Retention Period. All records pertinent to this Agreement shall be retained
by the Parties for at least five (5) years following the date of termination of this Agreement. whether
said termination is a result of default or whether said termination is a result of final submission of a
close-out report by the Parties detailing the Parties' compliance with its obligations provided herein.
Further, in the event any litigation, claim or audit arising out of or related to this Agreement is
instituted before the expiration of the five (5) year period and extends beyond the five (5) year
period, the records will be maintained until all litigation, claims or audit findings involving this
Agreement and the records made the basis of same have been resolved. Further, records relating to
real property acquisition shall be retained for a period equal to the useful life of the buildings and
improvements thereon.
ARTICLE XII
CONFLICT OF INTEREST
Section 12.1 No Conflict. No person who (1) is an employee, agent, officer or elected or
appointed official of the City or the EDC and who exercises or has exercised any functions or
responsibilities with respect to activities assisted with funds provided under this Agreement; or (2)
who is in a position to participate in a decision making process or gain inside information with
regard to such activities, may obtain a substantial personal or financial interest or benefit from an
EDC assisted activity, or have a substantial interest in any contract, subcontract, or agreement (or
proceeds thereof) with respect to a EDC assisted activity, during their tenure or for one year
thereafter. IASIS and Landowner shall report to the EDC any direct or indirect interests that a public
official, agent or officer has as to this EDC assisted activity.
Section 12.2 Compliance. Each party to this Agreement shall ensure compliance with
applicable provisions under Article 5190.6 V.T.C.A. and Chapter 171 Local Government Code
V.T.C.A.
ARTICLE XIII
NONDISCRIMINATION/EMPLOYMENT/REPORTING
Section 13.1 Nondiscrimination
(a) The Parties to this Agreement shall ensure that no person shall, on the grounds o~ of
race, color, religion, sex, handicap, or national origin, be excluded from participation in, be denied
the benefits of, or be subjected to discrimination under any program or activity funded in whole or in
part with fun~ls provided under this Agreement. The Parties to this Agreement shall do the
following:
11
(i) To the greatest extent feasible, opportunities for training and
employment arising in connection with the planning and carrying out of any project assisted with
EDC funds provided under this Agreement be given to City of Port Arthur residents; and
(ii) To the greatest extent feasible, contracts for work to be performed in
connection with any such project be awarded to City residents and businesses, including, but not
limited to, individuals or firms doing business in the field of planning, consulting, design,
architecture, building construction, rehabilitation, maintenance, or repair, which are located in or
owned in substantial part by persons residing in the City of Port Arthur.
(iii) The Parties shall notify the EDC of employment opportunities as to
give the EDC reasonable opportunity to forward names and resumes of City of Port Arthur residents.
(iv) The Parties shall advertise in the Port Arthur News as to all contracting
employment and/or training opportunities.
(b) Beginning on September 30, 2003, and continuing quarterly until completion of the
construction of the Hospital, each oflASIS and Landowner shall furnish to the EDC reports detailing
the total number of new full time employees hired by IASIS or Landowner, as the case may be, with
said report detailing (i) the new employee(s) by number or otherwise so as to ensure privacy, (ii) the
job description/position, (iii) the wage rate, (iv) date of hire, (v) residence of the employee(s), (vi)
payroll incurred, and, (vii) any other information reasonably requested by EDC. Further, said report
shall provide similar information on all terminations (whether voluntary or otherwise) occurring
during the same period.
ARTICLE XIV
DELIVERABLES AND INFORMATION
Section 14.1 Post-Closing Deliverables. The Parties understand that there is a substantial
amount of due diligence required by each Party to confirm the feasibility of proceeding with the
obligations of the Parties pursuant to this Agreement. Within thirty (30) days after the Effective Date
of this Agreement, unless another period of time is otherwise expressly stated, each of the Parties
agree to complete and deliver the undertakings set forth below, the failure of which shall constitute
breach of a post-closing condition giving rise to termination rights as set forth in Article XV:
(a) EDC Deliverables. EDC shall perform the acts and provide IASIS with each of the
documents titled "EDC Deliverables" as listed in Exhibit "S" attached hereto.
(b) IASIS Deliverables. IASIS shall perform the acts and provide the EDC with each of
the documents titled "IASIS Deliverables" as listed in Exhibit "S" attached hereto.
(c) Landowner Deliverables. Landowner shall perform the acts and provide IASIS and
the EDC with each of the documents titled "Landowner Deliverables" as listed in Exhibit "S"
attached heretb.
12
Section 14.2 Provision of Information to EDC. In addition to the post-dosing deliverables,
IASIS and Landowner understand and agree tha! by execution of this Agreement, IASIS and
Landowner shall be responsible for providing to EDC all infonmation, concerning this EDC funded
project, required for EDC to meet its responsibilities for decision making, and other action which
applies to the EDC in accordance with and to the extent specified in Federal. state and local law.
IASIS and Landowner further understand and agree that they shall make all reasonable efforts to
assist EDC in handling inquiries and complaints from persons and agencies seeking information
thereon.
Section 14.3 ProvisionofInformationtoIASIS and Landowner. EDC and the City agree to
respond promptly and to provide reasonable cooperation with IASIS and Landowner with respect to
all information requests related to the perfurmance of the EDC Improvements. including information
about timing, quality of work, change orders, compliance with requests by IASIS and its general
contractor and compliance with this Agreement.
Section 14.4 Further Acts and Assurances. At any time and from time to time after the
Closing, each of the Parties shall do, execute, acknowledge and deliver, or cause to be done,
executed, acknowledged and delivered, such further acts, deeds, assignments, transfers, conveyances,
powers of attorney, confirmations and assurances as the other party may reasonably request to more
effectively carry out the purposes and intent of this Agreement.
ARTICLE XV
TERMINATION AND DEFAULT
Section 15.1 Termination by EDC
(a) Financing Contingency; Right of Termination. The EDC represents that it intends to
secure funding for its obligations under this Agreement by selling municipal sales tax bonds or other
lawful means for funding economic development activities. It is expressly understood and agreed by
the Parties that the EDC funding obligations herein are contingent upon the availability of bond
financing or other financing at an interest rate that the EDC believes is prudent and at the estimates
of construction or acquisition costs. The Parties agree that the EDC shall have until sixty (60) days
after the Effective Date of this Agreement to secure such bond financing as it deems necessary, using
its best efforts. In the event the EDC determines it is unable to secure funding of its obligations
under this Agreement within the applicable sixty (60) day period, the EDC, at its sole option, may
terminate this Agreement by providing Landowner and IASIS with written notification prior to the
expiration of such sixty (60) day period. In the event of such termination by the EDC, the EDC shall
immediately cease all further funding, if any, required by this Agreement, and the EDC shall not be
liable to the Landowner or 1ASIS or to any third parties under the terms and conditions of this
Agreement.
(b) Failure of IASIS's Post-Closing Deliverables. The EDC shall have the right to
terminate this Agreement upon prior written notice and a ten (10) day opportunity to cure in the
event either IASIS or the. Landowner fails to deliver its respective post-closing deliverables as
described in Section 14.1 (b) and Section 14.1 (c), respectively, within the thirty (30) day period, or
13
such other express period of time, as prescribed therein or such other express period of time, as
prescribed therein. In the event ora termination pursuant to this Section 15.1(b), there shall be no
further liability between any of the Parties arising out of or related to this Agreement.
Section 15.2 Termination by IASIS
(a) Failure of EDC's Post-Closing Deliverables. IASIS shall have the right to temainate
this Agreement upon prior written notice and a ten (10) day opportunity to cure in the event the EDC
fails to deliver its respective post-closing deliverables as described in Section 14.1 (a) within the
thirty (30) day period, or such other express period of time, as prescribed therein. In the event ora
termination pursuant to this Section 15.2(a), there shall be no further liability between any of the
Parties arising out of or related to this Agreement.
Co) Failure of Landowner's Post-Closing Deliverables. IASIS shall have the right to
terminate this Agreement upon prior written notice and a ten (10) day opportunity to cure in the
event Landowner fails to deliver its respective post-closing deliverables as described in Section
14.1 (c) within the thirty (30) day period, or such other express period of time, as prescribed therein.
In the event of a termination pursuant to this Section 15.2(b), there shall be no further liability
between any of the Parties arising out of or related to this Agreement.
Section 15.3 Termination on Mutual Agreement. In addition to the foregoing, the Parties
agree that this Agreement may be terminated at any time in the event all of the Parties agree, in
writing, to the terms and conditions of any such voluntary termination.
Section 15.4 Default. Inthe event a Party defaults under anyofits obligations herein, orin
the event any Party breaches any of its representations or warranties, the non-defaulting Party may, at
its sole option, terminate this Agreement, in whole or in part. In the event of such termination, in
addition to (i) any other remedies available to the non-defaulting Party as provided by the laws of the
State of Texas; or (ii) any other remedies available as provided herein, the non-defaulting Party may,
at its sole option, utilize one or more of the following actions to resolve or otherwise remedy said
default:
(a) Withhold Disbursements. In the event the non-defaulting Party is the EDC, withhold,
whether temporarily or otherwise, disbursement of additional funding, pending correction of the
default(s) by Landowner or IASIS;
Co) Other Remedies Available. Take any and all other remedies that may be legally
available, as authorized by the terms and conditions of this Agreement and as may be authorized by
the laws of the State of Texas.
ARTICLE XVI
MISCELLANEOUS
Section 16.1 Legal Authority. All of the Parties to this Agreement represent and warrant
that they poss?ss legal authority to enter into this Agreement.
14
Section 16.2 Due Authorization. The person or persons signing and executing this
Agreement on behalf of the Parties, or representing themselves as signing and executing this
Agreement on behalf of Recipients, do hereby warrant and guarantee that he, she or they have been
duly authorized by Recipients to execute this Agreement on behalf of Recipients and to validly and
legally bind Recipients to all terms and provisions herein set forth.
Section 16.3 Notice of Claims. All pa~ies to this Agreement shall provide immediate
notice in writing of any material action, including any proceeding before an administrative agency,
filed in connection with this Agreement or any improvements to be constructed or work performed
pursuant to this Agreement or that may effect the ability of any Party to perform its obligations trader
this Agreement.
Section 16.4 Changes and Amendments. Except as specifically provided otherwise in this
Agreement, any alterations, additions, or deletions to the terms of this Agreement shall be by
amendment hereto in writing and executed by both Parties to this Agreement.
Section 16.5 Policy Directives. It is understood and agreed by the Parties hereto that
performances under this Agreement must be rendered in accordance with Article 5190.6 V.T.C.A.,
the regulations promulgated under Article 5190.6 V.T.C.A., the assurances and certifications made to
EDC by IASIS and Landowner, and the assurances and certifications made to the City of Port Arthur
with regard to the operation of the EDC's projects. Based on these considerations, and in order to
ensure the legal and effective performance of this Agreement by both Parties, it is agreed by the
Parties hereto that the performances under this Agreement are in accordance with the provisions of
the EDC program and any amendments thereto and may further be amended in the following
manner: EDC may from time to time during the period of performance of this Agreement issue
policy directives which serve to establish, interpret, or clarify performance requirements under this
Agreement. Such policy directives shall be promulgated by the Executive Director of the EDC when
authorized by the City Council of Port Arthur and the EDC Board of Directors in the form of EDC
issuances shall have the effect of qualifying the terms of this Agreement and shall be binding upon
IASIS and Landowner, as if written herein; provided, however, that said policy directives and any
amendments to the EDC program shall not alter the terms of this Agreement so as to modify, amend,
terminate or discharge any obligation of EDC specified in this Agreement or to modify, amend,
terminate or discharge any obligation oflASIS or Landowner, any such amendment or modification
being subject to a written agreement among the Parties as required by Section 16.6.
Section 16.6 Entire Agreement. This Agreement and the exhibits and attachments
referenced herein describe the entire agreement between the Parties relating to the subject matter
hereof and supersedes all prior written and oral agreements and understandings between the parties
pertaining thereto. No modification, amendment, termination, or discharge of this Agreement or any
of its provisions shall be binding on either party unless confimaed by a written instrument signed by
authorized representatives of the parties.
Section 16.7 Subsequent Legislation. In the event any of the terms or conditions of this
Agreement become prohibited as a result of the enactment of any statute, regulation or other law or
the judicial or administrative interpretation of any existing or future statute, regulation or other law,
the Parties shall promptly convene and negotiate in good faith in an attempt to restructure the
15
Agreement in order to comply with such enactment or interpretation; provided, however, nothing
herein shall be construed as authorizing or consenting to any legislative change initiated by either the
City or EDC which, in any way, is inconsistent with Section 16.5 ("Policy Directives") and Section
16.6 ("Entire Agreement"), above.
Section 16.8 Binding Agreement. This Agreement is binding upon and inures to the
benefit of and is enforceable against the Pmties, and their respective legal representatives, successors
and assigns. Nov Party shall assign, transfer or subcontract this Agreement without the prior written
consent of the other party; provided, however, upon written consent of the EDC, which consent shall
not be unreasonably withheld, IASIS may assign this Agreement to its a wholly-owned subsidiary for
purposes of facilitating the transfer of interests in all rights and responsibilities to the Hospital and
Hospital Site to the entity that will own and operate the Hospital.
Section 16.9 Choice of Law; Venue. This Agreement shall be governed by and construed in
accordance with the laws of the State of Texas without regard to such state's conflicts of laws rules.
The parties agree that any dispute arising out of or in connection with this Agreement shall be subject
to the exclusive jurisdiction of the state and federal courts located in Jefferson County, Texas, and
each of the Parties hereby consent to the personal jurisdiction of such courts and agrees not to contest
venue therein.
Section 16.10. Force Maieure: It is expressly agreed that if the acts of a party shall be
delayed or interrupted in the performance or completion of its work hereunder by an embargo, war,
fire, flood, earthquake, epidemic or other calamity, act of God or of the public enemy, governmental
act (including, but not restricted to, any government priority, preference, requisition, allocation,
interference, restraint or seizure, or the necessity of complying with any governmental order,
directive, ruling or request) or by any strike or labor dispute involving the owner, or any
manufacturer, supplier or carrier of the machinery, mater/als or supplies required hereunder, then the
time of completion specified herein shall be extended for a period equivalent to the time lost as a
result thereof. Such Force Majeure shall not apply to events caused by the act or omission of the
party.
Section 16. 11. Notices. Any notice, demand or communication required, permitted or
desired to be given hereunder shall be deemed effectively given if given in writing (i) on the date
tendered by personal delivery, (ii) on the date received by facsimile or other electronic means
(including telegraph and telex), (iii) one day after tendered for delivery by nationally recognized
overnight courier, or (iv) three days after tendered for delivery by United States mail, with postage
prepaid thereon, certified or reg/stered mail, return receipt requested, in any event addressed as
follows:
IftolASIS:
IASIS Healthcare Corporation
113 Seaboard Lane
Ste. A-200
Franklin, TN 37067
Attention: General Counsel
Facsimile: 615-467-1271
16
With a copy to:
And with copy to:
If to EDC or City:
With a copy to:
With a copy to:
Vinson & Elkins
1001 Fannin Street
Ste. 2300
Houston. TX 77002
Attention: Steve Robinson. Esq.
Facsimile: 713-615~5659
Bass. Berry & Sims PLC
AmSouth Center
315 Deadefick Street, Ste. 2700
Nashville. TN 37238-3001
Attention: Leigh Walton. Esq.
Facsimile: 615-742-2701
Port Arthur Economic Development Corporation
444 4th Street
Port Arthur. TX 77640
Attn: Executive Director
Facsimile: 409-983-8222
Stephen Fitzgibbons
City Manager
City of Port Arthur
444 Fourth Street
Port Arthur. TX 77640
Facsimile: 409-982-6743
Mark Sokolow, Esq.
City Attorney
City of Port Arthur
444 Fourth Street
Port Arthur. TX 77640
Facsimile: 409-983-8124
17
And a copy to:
James E. Wimberley, Esq.
Legal Counsel
Port Arthur Economic Development Corporation
3120 Central Mall Drive
Port Arthur, TX 77642
Facsimile: 409-724-7585
And a copy to:
Igalious "Bce" Mills
Executive Director
Economic Development Corporation
444 Fourth Street
Port Arthur, TX 77642
Facsimile: (409/983-8222
If to Landowner:
Williams and Rao. LP
c/o Kirk Williams
2401 Harms Circle
Port Neches, TX 77651
Facsimile: 409-727-8871
With copy to:
Dr. Rao Kothapalli S.
2001 9th Avenue
Port Arthur, TX 77642
With a copy to:
Banker Phares
Attorney at Law
8141 Gladys, Suite 102
Beaumont, TX 77706
Section 16.10 Captions. Each paragraph of this Agreement has been supplied with a caption
to serve only as a guide to contents. The caption does not control the meaning ofanyparagraph or in
any way determine its interpretation or application.
Section 16.11 Compliance with Laws. The Parties shall comply with all Federal. state and
local laws, statutes, ordinances, resolutions, rules, regulations, orders and decrees of any court or
administrative body or tribunal related to the activities and performances of the Parties under this
Agreement. Upon request by the EDC or by the City, Landowner and IASIS shall fumish
satisfactory proof of its compliance herewith.
Section 16.12 Costs and Expenses. All expenses of the preparation of this Agreement,
including counsel, accounting, brokerage, architect, contractor and advisor fees and disbursements,
shall be borne by the respective party incurring such expense, whether or not such transactions are
consummated.
Section-16.13 Pablic Announcements. At all times, the Parties shall consult with one
another before issuing or making any reports, statements or releases to the public with respect to this
18
Agreement or the transactions contemplated hereby and shall use good faith efforts to obtain the
other party's approval of the text of any public report, statement or release to be made on behalfof
such party. If either party is unable to obtain the approval of its public report, statement or release
from the other party and such report, statement or release is, in the opinion of legal counsel to such
party, necessary to discharge such party's disclosure obligations under applicable law, then such
party may make or issue the legally required report, statement or release and promptly furnish the
other party a copy thereof. Nothing herein shall prohibit any party complying with applicable public
information laws or from responding to questions presented by the press or media ~vithout flint
obtaining prior written consent of the other party.
Section 16.14 No Waiver. It is expressly understood and agreed by the Parties hereto that
anyright or remedy provided for in any provision of this Agreement shall not preclude the exercise of
any other right or remedy under this Agreement or under any provision of law, nor shall any action
taken in the exercise of any right or remedy be deemed a waiver of any other rights or remedies.
Failure to exercise any right or remedy hereunder shall not constitute a waiver of the right to exercise
that or any other right or remedy at any time.
[Signatures On Following Pagesl
19
APPROVED IN FORM:
James Wimbefley, PAEDC Counsel
Mark T. Sokolow, City Attorney
Judith Rawls. First Assistant
City Attorney
Carl Parker. Attomey at Law
VINSON & ELK1NS
Attorney for Landowner
Banker Phares
Frank A. Coyle
General Counsel
IASIS Healthcare Corporation
Ecce. omic Incentive Agreement 1 _clean copy 20
SIGNED AND AGREED to on the day of ,2003.
Executive Director, Port Arthur Economic
Development Corporation
Witnessed
SIGNED AND AGREED to on the
day of ,2003.
Witnessed
Williams & Rao. LP, a Texas limited partnership,
by its general parmer, Kirk Williams. individually
SIGNED AND AGREED to on the
day of ~ 2003.
David R. White, CEO
IASIS Healthcare Corporation
Witnessed
SIGNED AND AGREED to on the day of ,2003.
CITY OF PORT ARTHUR
Attest:
City Manager
City Secretary
Economic Incentiv~ Agreement l_clean copy 21
EXHIBIT LIST
"A" Legal descriptian of the entire (apprc~imately) 155 acres owned by Landowner
"B" Real Estate Purchase C~tract between Landowner and IASIS
"C" Legal description of approximately 30 acres to be sold by Landowner to IASIS for construction of
the Hospital
"D" Descriptien of the Hospital
"E' Description of the MOB to be built by Landowner
"F" Legal description of area wherein Landowner will build the MOB
"G' Site studies (i.e., geotechnical reperts) with respect to Hospital Site
"H" EDC Improvements to be performed by design-build firm funded by EDC
'T' Design Services for Building Pad Improvements to be performed by IASIS contractors at
Landowner's expense
"J" Resolution of the CityCouncil of the City of Port Arthur, for the City
"K' Resolution of the Board of Directors of the EDC
"L" Form of Escrow Agreement
"M" Legal descripticn of the five (5) frontage acres and approximately 17 other acres to be deeded
and sold by Landowner to EDC
"N" Deed for five (5) acres
"N-I" Deed for approximately seventeen (17) acres
"O" Landowner's 40 acre site to use for depositing spoils
"P" Schedule for Completion of EDC Improvements
"Q" Schedule for Constmctien of the Hospital
"R" Documents to be maintained by Landowner and IASIS
"S" Post-Closing Deliverables
22
Exhibit "A"
Legal description of the entire (approximately) 155 acres owned by Landowner
23
Exhibit "B"
Real Estate Purchase Contract between Landowner and IASIS
24
Exhibit "C"
Legal description of approximately 30 acres to be sold by
Landowner to IASIS for construction of thc Hospital
25
Exhibit "D"
Description of the Hospital
26
Exhibit "E"
Description of the MOB to be built by Landowner
27
Exhibit "F"
Legal description of area wherein Landowner will build the MOB
28
Exhibit "G"
Site studies (i.e., geotechnical reports l with respect to Hospital Site
29
Exhibit "H"
EDC Improvements to be performed by design-build firm
or construction company funded by EDC
(1) Storm Sewer System. All storm sewer facilities necessary to provide storm water
drainage outside the boundaries of the Hospital Site to serve the Hospital Site and the MOB Site as required by
City Code and by existing DD7 regulations.
(2) Storm Water Detention and/or Retention. Ali storm water detention or retention
necessary for the Hospital Site and MOB Site at the adjacent DD7 pit, if allowed by existing DD7 regulations,
or otherwise.
(3) Sanitary Sewer System. A minimum 6" sanitary sewer line using the City's sanitary
sewer system (including any applicable meter, tap and impact fees) provided to two (2) locations five feet (5')
outside the Hospital and the MOB. The sanitary sewer system shall be provided as necessary to provide
sanitary sewer to the Hospital Site and MOB Site and as required byCity Code.
(4) Domestic Water System. A n~nimum 6" water system utility line using the City water
system (including any applicable meter, tap and impact fees) provided to a point five feet (5') outside the
Hospital and the MOB as determined by City Code. The domestic water line shall be provided as necessary to
provide potable water to the Hospital Site and as required byCity Code.
(5) Fire Water Line System. 8" fire water line system (including meter, Siamese
connection, tap and impact fees) provided in a loop around the Hospital and to a point five feet (5') outside the
Hospital, as determined by IASIS, and the MOB. The fire water line shall be provided as required by City
Code.
(6) Primary Access Road. A 4-lane divided road built to the Texas Department of
Transportation standards shall be designed and built the length of one side of the longest side of the Hospital
Site and connected to the Hospital parking lot as to provide access to the Hospital Site. The EDC shall consult
with IASIS regarding the design and location of the road and the EDC shall use its best efforts to design and
locate all "curb cuts," if any, to the Hospital's and MOB's design specificatims.
(7) Secondary Access Road. An additional 4-lane divided road or roads built to Texas
Department of Transportation standards for this type of developmont shall be accessible to the 4-lane divided
road listed in Section 2.1 (a)(6), above, from Highway 365 along the east edge of the Hospital Site, subject to
all non-attainment zone consents and/or requirements imposed by the Texas Department of Transportatien, if
any. The EDC shall consult with IASIS regarding the design and location of the roads and the EDC shall use
its best efforts to design and locate all "curb cuts," if any, to the Hospital's and MOB's design specificatims.
(8) Green Space. Use good faith efforts to obtain additional property, through donation,
purchase or otherwise, to provide a one hundred foot (100') open area the length of the Hospital Site on the
south side of the 4-lane divided access road referenced in Section 2.1 (a)(6), above, on property owned by Sun
and property owned by Hays.
(9) Clearing and Gmbbin~ of Hospital Site. Perform all preliminary site preparation work
related to cleating cutting and grubbing at the Hospital Site as necessary for the public infrastructurg which
work shall be completed within sixty (60) days after the Effectixe Date of this Agreement.
30
Exhibit "F'
Design Services for Building Pad Improvements
to be performed by IASIS contractors at Landowner's expense
31
Exhibit "J"
Resolution of the City Council of the City of Port Arthur, for the City
32
Exhibit "K"
Resolution or minutes of the Board of Directors of the EDC
documenting approval of agreement
33
Exhibit "L"
Form of Escrow Agreement
34
Exhibit "M"
Legal description of the acreage to be deeded by Landowner to EDC
35
Exhibit "N"
Deed for 5 acres
36
Exhibit "N-I"
Deed for approximately 17 acres
37
Exhibit "O"
Landowner's 40 acre site to use for depositing spoils
38
Exhibit "P"
Schedule for Completion of EDC Improvements
Draft
1. Within one hundred fifty (150) days after the Effective Date, plans and specifications for
water, sewer, drainage, utilities, erosion control, and grading included within the EDC
Improvements, including a fim~ estimate for the cost thereof, in form satisfactory to
IASIS;
2. Within one hundred fifty (150) days after the Effective Date, the EDC shall an agreement
of DD7 to accept all outfall resulting from the Hospital Site as required by Exhibit "H";
3. [Addl
39
Exhibit "Q"
Schedule for Construction of the Hospital
Draft
1. Within one hundred fifty (150) days of the Effective Date, detailed design drawings for
construction of the Building Pad Improvements and the Hospital;
2. Within one two hundred ten (210) days of the Effective Date, submittal of all necessary
documentation to the City for a building permit review;
3. Within one hundred twenty (120) days after the Effective Date, legal description of the
property contiguous or adjacent to the Hospital, to be attached as Exhibit "F" (the "MOB
Site");
4. A copy of the MOB Development Agreement between Landowner and IASIS, including a
description of the medical office building ("MOB") to be built by Landowner, to be
attached as Exhibit "E";
5. Within one hundred twenty (120) days after the Effective Date, legal description of the
property contiguous or adjacent to the Hospital, to be attached as Exhibit "F" (the "MOB
Site");
6. An agreement with DD7 to relocate the drainage district canal as presently delineated in
Exhibit .... to a new location, as delineated in Exhibit .... , with Landowner deeding
the fee title to the new drainage district canal to DD7 and with such relocation to be
completed by DD7 within days after the Effective Date of this Agreement, at no
cost to the EDC or to the City [LANDOWNER TO FOLLOW UP];
7. [Add]
40
Exhibit "R"
Documents to be maintained by Landowner and IASIS
41
Exhibit "S"
Post-Closing Deliverables
Pursuant to Section 16.17 of the Agreement, this Exhibit sets forth each of the Parties' Post-
Closing Deliverables. The Parties understand that there is a substantial amount of due diligence
required by each Party to confirm the feasibility of proceeding with the obligations of the Parties
pursuant to this Agreement. within thirty (30) days after the Effective Date of this Agreement,
unless otherwise expressly stated, each of the Parties agree to complete the undertakings set forth
below, the failure of which shall constitute breach of a post-closing condition giving rise to
temaination rights as set forth in Article XV:
A. EDC Deliverables. The EDC shall deliver and provide IASIS and Landowner the
following:
1. Within sixty (60) days after the Effective Date, a copy of the EDC's contract with its
design/build firm;
2. EDC Improvements within sixty (60) days after the Effective Date, calculation of
borrowing capacity from the EDC's financial advisor for ail costs to be paid by the EDC
related to the EDC Improvements through sales tax bond financing or otherwise;
3. A mutually agreeable time schedule for completion of EDC Improvements, to be attached
as Exhibit "P"~ in form satisfactory to IASIS;
4. Within sixty (60) days, written confirmation of the EDC's ability to secure the right of
way on Jimmy Johnson Boulevard as required by Exhibit "H";
5. Within sixty (60) days after the Effective Date, the EDC shall deliver written
confirmation of the availability of adequate fill from DD7 as required for the Hospital
development project as required by Exhibit "H";
6. Within sixty (60) days after the Effective Date, written confirmation from a geotechnical
engineer selected by IASIS of suitability of adequate fill from the landfill site
immediately adjacent to the Hospital Site in the quantity and quality required by IASIS
for completion of the Building Pad Improvements;
7. Receipt o f all non-attainment zone consents and/or approvals required from all federal,
state and local authorities, including specifically the Texas Department of Transportation,
with respect to the planned construction of roads as described on Exhibit "H" and/or
confirmation from the EDC that no such consents and/or approvals are required;
B. IASIS Deliverables. IASIS shall deliver and provide the EDC and Landowner with the
following:
Schematic plans for the approximately 300,000 square foot, 220-bed acute care hospital
to be constructed by IASIS on the Hospital Site, to include medical/surgical, emergency
and imaging services (the "Hospital"), to be attached as Exhibit "D", including a
"footprint" showing the proposed dimensions and location of the Hospital on the Hospital
Site a~d the MOB on the MOB Site, location of the proposed streets, location of the
parking lots, and location of the utility lines;
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2. Within thirty (30) days of the Effective Date, a copy oflASIS' form of agreement with its
architectural firm, Thomas, Miller & Partners, LLC, and its general contractor, R.J.
Griffin & Company, with respect to construction of the Hospital;
3. Description of the Building Pad Improvements, including a firm estimate of all costs
related to the performance of all cut, clear/grub and compaction requirements, to be
attached as Exhibit 'T' ("Building Pad Improvements");
4. Within sixty (60) days after the Effective Date, IASIS shall deliver a fully executed
escrow agreement in a form substantially similar to attached Exhibit "L";
5. Acquisition of the land described in the Purchase Agreement within ten (10) days after
the EDC confirms in writing that it has funding availability under this Agreement as
stipulated under item A(4) of Exhibit "S", provided all conditions to closing described in
the Purchase Agreement are fulfilled;
6. A mutually agreeable time schedule for construction of Hospital, to be attached as Exhibit
C. Landowner Deliverables. Landowner shall deliver and provide the EDC and IASIS with
the following:
1. Legal description of the approximately 30 acres, to be attached as Exhibit "C" (the
"Hospital Site");
2. Copies of all site studies for the land described in Exhibit "A", including the Hospital Site,
prepared or obtained by Landowner, to be attached as Exhibit "G";
3. Within sixty (60) days after the Effective Date, Landowner shall transfer by deed to the
EDC the five (5) acres of real property as described in Exhibit "M" and in the form of a
deed as described in Exhibit "N" and Shall transfer by deed to the EDC approximately
seventeen (17) acres for right of way and utility purposes in the form of a deed as
described in Exhibit "N-1".
4.Delivery of a clean title report on the Hospital Site property from Port Arthur Abstract;
5. Within ten (10) days after the Effective Date of this Agreement, Landowner shall deliver
to the EDC a plat showing the five (5) acres to be deeded to the EDC;
6. Affidavits of non-production and waivers of rights of entry within sixty (60) days of the
Effective Date of this Agreement;
7. Reciprocal use easements, access easements and all related collateral documents or
agreements within ten (10) days of the Effective Date of this Agreement.
8. Within thirty (30) days after the Effective Date, the Landowner shall deliver a fully
executed escrow agreement in a form substantially similar to attached Exhibit "L,;
9. Within sixty (60) days after the Effective Date, the Landowner shall escrow funds with a
mutually agreeable banking institution in an amount equal to at least one-half of the cost
of the Building Pad Improvements, with the remainder to be funded consistent with the
terms of the escrow agreement.
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