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HomeMy WebLinkAboutOrdinance 16-24RECORD OF ORDINANCES BARRETT BROTHERS - DAYTON, OHIO Form 6220S Ordinance No. iss Passed ; AUTHORIZING THE CITY MANAGER TO ENTER INTO A REAL ESTATE PURCHASE AGREEMENT FOR CERTAIN PROPERTY OWNED BY STEELE LAND COMPANY, 6500 DUBLIN PARK DRIVE, LLC AND FAYE D. COX, AS TRUSTEE OF THE SHEPHERD IRREVOCABLE TRUST DATED MARCH 12, 2021, LOCATED IN FRANKLIN COUNTY, OHIO, AND MADISON COUNTY, OHIO, AUTHORIZING TH EXECUTION OF RELATED AGREEMENTS AND DOCUMENTS, AND APPROPRIATING FUNDS THEREFOR. WHEREAS, the City, over the years has entered into Real Estate Transfer Agreements, Real Estate Purchase Agreements and Development Agreements that advance the goals of the City and enhance the public services provided by the City; and WHEREAS, Steele Land Company owns the following parcels of real estate: i) Franklin County Parcel Numbers 274-000132, 274-000133, 274-000134, 274-000135, 274-000149, 274-000150, 274-000895, 273-005939, and 273-011256, and (ii) 6500 Dublin Park Drive, LLC owns that certain parcel of real estate known as Franklin County Parcel Number 274-000139 (collectively, the “SportsOhio Parcels”); and WHEREAS, Steele Land Company owns the following parcels of real estate: Franklin County Parcel Numbers 272-000415, 272-000416, 272-000417, and 272-000418 (collectively, the “Shepherd Excavating Parcels); and WHEREAS, Faye D. Cox, as Trustee of the Shepherd Irrevocable Trust Dated March 12, 2021, owns the following parcels of real estate: i) Franklin County Franklin County Parcel Number 271-000001 and (ii) Madison County Parcel Number 02-00300.000 (collectively, the “Carter Farms Parcels”); and WHEREAS, the Carter Farms Parcels, the SportsOhio Parcels, and the Shepherd Excavating Parcels are referred to as the “Premises”, and are more particularly described on Exhibit A; and WHEREAS, the City has determined that the purchase of the Premises furthers the community plan for this area; and WHEREAS, the City desires to purchase the Premises along with all of the equipment, furnishings, fixtures, and other tangible personal property located on the SportsOhio Parcels as it has determined such purchase is in the best interest of the City. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Dublin, _ of its elected members concurring, that: Section 1. Authorization of Agreements. The City Manager is hereby authorized to execute the Real Estate Purchase Agreement in substantially the same form as that set forth in the attached agreement. This City Council further authorizes the City Manager, for and in the name of the City, to execute any related documents, including but not limited to, all closing documents and any amendments to the foregoing agreement, which amendments are not inconsistent with this Ordinance and not substantially adverse to this City. Section 2. Real Estate Transfers. The City Manager is hereby authorized to execute any and all agreements and other instruments necessary to implement the real estate transactions contemplated in the Real Estate Purchase Agreements. Section 3. Further Authorizations. This City Council further hereby authorizes and directs the City Manager, the Director of Finance, the Director of Law, the Clerk of Council or other appropriate officers of the City to prepare and sign all documents and instruments and to take any other actions as may be appropriate to implement this Ordinance. RECORD OF ORDINANCES BARRETT BROTHERS - DAYTON, OHIO Form 6220S 16-24 Ordinance No. Passed__2age 2 of 2 Section 4. Appropriations. There be appropriated from the unappropriated fund balance in the General Fund in 2024 the amount of $12,000,000 in account 10196290- 741404. There be appropriated from the unappropriated fund balance in the Parkland Acquisition Fund in 2024 the amount of $5,100,000 in account 40296290-741404. There be appropriated from the unappropriated fund balance in the Sewer Fund in 2024 the amount of $4,600,000 in account 62096290-741404. There be appropriated from the unappropriated fund balance in the Water Fund in 2024 the amount of $10,500,000 in account 61096290-741404. There be appropriated from transfers and the sale of notes to the credit of the Capital Construction Fund in 2024 the amount of $44,900,000 in account 40480320-735001. These appropriations are necessary to support the City’s financing plan to purchase the property. Section 5. Open Meetings. This City Council finds and determines that all formal actions of this City Council and any of its committees concerning and relating to the passage of this Ordinance were taken in an open meeting of this City Council or any of its committees, and that all deliberations of the City Council and any of its committees that resulted in those formal actions were in meetings open to the public, all in compliance with the law including Ohio Revised Code Section 121.22. Section 6. Effective Date. This Ordinance shall take effect and be in force from and after the earliest date permitted by law. Passed this ES day of Gul , 2024. Ne be y— Mayor - Presiding Officer ATTEST: To: Members of Dublin City Council From: Megan D. O’Callaghan, P.E., City Manager Date: June 11, 2024 Initiated By: Matthew L. Stiffler, Chief Financial Officer/Director of Finance Jennifer M. Rauch, AICP, Director of Community Planning and Development Jean-Ellen M. Willis, P.E., Director of Transportation & Mobility Jeremiah Gracia, CEcD, Director of Economic Development Kendel L. Blake, Assistant to the City Manager Re: Ordinance 16-24 – AUTHORIZING THE CITY MANAGER TO ENTER INTO A REAL ESTATE PURCHASE AGREEMENT FOR CERTAIN PROPERTY OWNED BY STEELE LAND COMPANY, 6500 DUBLIN PARK DRIVE, LLC AND FAYE D. COX, AS TRUSTEE OF THE SHEPHERD IRREVOCABLE TRUST DATED MARCH 12, 2021, LOCATED IN FRANKLIN COUNTY, OHIO, AND MADISON COUNTY, OHIO, AUTHORIZING THE EXECUTION OF RELATED AGREEMENTS AND DOCUMENTS, AND APPROPRIATING FUNDS THEREFOR. Summary The City of Dublin has engaged in discussions with Allen Shepherd (the “Seller”) to purchase property owned by Steele Land Company, 6500 Dublin Park Drive, LLC and Faye D. Cox, as Trustee of the Shepherd Irrevocable Trust Dated March 12, 2021, that comprises approximately 242.562 acres located in Franklin County and Madison County, Ohio. The parcels to be acquired are highlighted below and referred to as SportsOhio (97.523± acres), Shepherd Excavating (7.93± acres) and Carter Farms (137.109± acres). This acquisition consists of multiple parcels that can be leveraged for a number of strategic opportunities generally related to economic development, transportation and recreational uses. The largest parcel to the east is required to be purchased for the completion of University Office of the City Manager 5555 Perimeter Drive • Dublin, OH 43017 Phone: 614.410.4400 Memo 1 REAL ESTATE PURCHASE AGREEMENT THIS REAL ESTATE PURCHASE AGREEMENT (hereinafter the “Agreement”) is made and entered into on the ___ day of _________________, 2024 (the “Effective Date”) by and between the CITY OF DUBLIN, OHIO, an Ohio municipal corporation (the “City”), having an office at 5555 Perimeter Drive, Dublin, Ohio 43017, and STEELE LAND COMPANY, an Ohio corporation for profit (the “Steele Seller”), 6500 DUBLIN PARK DRIVE, LLC, an Ohio limited liability company (the “Park Seller”), and FAYE D. COX, AS TRUSTEE OF THE SHEPHERD IRREVOCABLE TRUST DATED MARCH 12, 2021 (the “Trust Seller” and, each of the Steele Seller, Park Seller and Trust Seller may be referred to individually herein as a “Seller” and, collectively, the “Sellers”), each having a mailing address of 6295 Cosgray Road, Dublin, Ohio 43016. The City and the Sellers may hereinafter be referred to individually as a “Party”, or collectively as the “Parties”. BACKGROUND INFORMATION WHEREAS, the City, over the years has entered into Real Estate Transfer Agreements, Real Estate Purchase Agreements and Development Agreements that advance the goals of the City and enhance the public services provided by the City; WHEREAS, Steele Seller owns the following parcels of real estate: i) Franklin County Parcel Numbers 274-000132, 274-000133, 274-000134, 274-000135, 274-000149, 274-000150, 274-000895, 273-005939, and 273-011256, and (ii) Park Seller owns that certain parcel of real estate known as Franklin County Parcel Number 274-000139 (collectively, the “SportsOhio Parcels”); WHEREAS, Steele Seller owns the following parcels of real estate: Franklin County Parcel Numbers 272-000415, 272-000416, 272-000417, and 272-000418 (collectively, the “Shepherd Excavating Parcels); WHEREAS, Trust Seller owns the following parcels of real estate: i) Franklin County Franklin County Parcel Number 271-000001 and (ii) Madison County Parcel Number 02- 00300.000 (collectively, the “Carter Farms Parcels”); WHEREAS, the Carter Farms Parcels are referred to collectively with the SportsOhio Parcels and the Shepherd Excavating Parcels as the “Premises”, and more particularly described on Exhibit A attached hereto; WHEREAS, Steele Seller and Park Seller collectively own all equipment, furnishings, furniture and other tangible personal property (“Personal Property”) located on the SportsOhio Parcels and used in connection with the operation of the Premises; WHEREAS, the Premises and the Personal Property are collectively referred to herein as the “Property”; WHEREAS, City Council has determined that it is in the best interest of the City to investigate the potential purchase the Property as described above; and DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 30th April 2 WHEREAS, it is the desire of the Parties to memorialize the terms of the contemplated transfer in this Agreement. STATEMENT OF AGREEMENT NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the City and Sellers covenant, agree and obligate themselves to the foregoing Background Information and as follows: ARTICLE I SALE AND PURCHASE OF THE PROPERTY 1. Sale. Sellers hereby agree to sell and convey to the City, and the City hereby agrees to purchase and obtain from Sellers the Property. The Parties acknowledge and represent that this conveyance of the Property is a voluntary transfer. 2. Purchase Price. The Purchase Price for the Property shall be as follows: a. SportsOhio Parcels: i. The total Purchase Price for the SportsOhio Parcels and Personal Property owned by Steele Seller shall be Twenty-Five Million One Hundred Ten Thousand and 00/100 Dollars ($25,110,000.00); and ii. The total Purchase Price for SportsOhio Parcels and Personal Property owned by Park Seller shall be One Million Nine Hundred Thousand and 00/100 Dollars ($1,900,000.00). b. Shepherd Excavating Parcels: The total Purchase Price for the Shepherd Excavating Parcels shall be Two Million Four Hundred Ninety Thousand and 00/100 Dollars ($2,490,000.00). c. Carter Farms Parcels: The total Purchase Price for the Carter Farms Parcels shall be Fifteen Million Eighty-One Thousand Nine Hundred Ninety and 00/100 Dollars ($15,081,990.00) based upon an agreed total acreage of 137.109 acres. ARTICLE II CONTINGENCIES 3. Contingent Agreement. The Closing in this Agreement shall be completely contingent upon the City’s satisfaction or waiver of the contingencies set forth in Article II, Section 4 below (individually, a “Contingency” and collectively the "Contingencies"). The City shall have until the date that is ninety (90) days after the Effective Date, to satisfy or waive the Contingencies set forth in Article II, Section 4 below, which shall be referred to as the “Contingency Date”. The City may extend the Contingency Date for one (1) period of thirty (30) days upon written notice to Sellers. DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 3 4. Contingencies. The Contingencies are as follows: a. The City shall determine that the Premises have soil conditions, as determined by engineering tests or studies satisfactory to the City, which without substantial corrective measures, permit construction thereon of additional improvements within and upon the Premises; and b. The City shall determine that the Premises shall have drainage conditions acceptable to the City, in its sole discretion; and c. The City shall receive a report, prepared by a certified environmental engineer selected by the City, indicating that the Premises (including improvements located thereon) is free of all hazardous wastes, asbestos and substances and materials which may require remediation or which may result in penalties under applicable laws, rules or regulations; and d. The City shall have determined, in its sole discretion, that it can obtain any financing arrangements deemed necessary or advisable to facilitate the purchase of the Premises; and e. The City shall have determined, in its sole judgment, that the use and further development of the Premises for the City’s intended use is economically and physically feasible; and The City shall pay all expenses relating to or arising out of the Contingencies 5. Notice of Satisfaction or Waiver. The Contingencies above in Section 4 shall be deemed to have been satisfied or waived, unless on or before the Contingency Date, the City gives to Sellers written notice of the City’s failure to satisfy the Contingencies. Upon delivery of such written notice, this Agreement shall terminate, and thereafter both Parties shall be fully released from all further liability and obligations hereunder; provided, following the termination of this Agreement pursuant to this Section 5 or any other termination right set forth in this Agreement, the City shall provide to Sellers copies of all reports received by the City in connection with its Contingencies within five (5) business days following such termination, with such obligation surviving the termination of this Agreement. Such reports shall be provided to Seller without any warranty as to the accuracy of the information contained therein and shall exclude any privileged or proprietary information. 6. City Council Approval. After the Contingency Date, or earlier if the City elects to waive all contingencies in Section 4 above and Article VI below prior to the Contingency Date, and assuming the City has not terminated this Agreement in accordance with Section 5 above or Article IV below, the City shall seek an ordinance or ordinances from the City Council of Dublin, Ohio, (“Council”) approving the Agreement, the financing necessary for the purchase, and authorizing Closing to proceed (collectively, “Council Approval”). The passing of such ordinances by Council is entirely within the sole discretion of Council. If Council elects not to pass such ordinances, then this Agreement shall terminate and be of no further force and DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 4 effect. Notwithstanding the foregoing, if the City does not receive Council Approval within sixty (60) days following the earlier of the Contingency Date or the date on which the City elects to waive all Contingencies in Section 4 above and Article VI below, either the City or the Sellers may terminate this Agreement immediately upon written notice to the other. 7. Leaseback of Shepherd Excavating Parcels. The City agrees that upon Closing, the City shall lease back the Shepherd Excavating Parcels to an entity designated by Seller for a period not to exceed four (4) years. At Closing, the City and Seller or its designated entity shall execute a form of lease substantially in the same terms in conditions as attached hereto as Exhibit B (the “Shepherd Excavating Lease”). Seller has the right to terminate the Shepherd Excavating Lease early with no penalty and has indicated early termination is possible. 8. Management of SportsOhio Parcels. Prior to the Contingency Date, the City and Sellers shall agree upon a commercially reasonable management agreement whereby Seller, or its designated entity, will continue to manage the facilities at the SportsOhio Parcels, in a manner generally consistent with current operations, on behalf of the City for a period of up to one (1) year following Closing (the “Management Agreement”). City and Sellers agree that the Management Agreement will need to be in a form approved by the City’s bond counsel in order that it will not impair the City’s ability to issue securities the interest on which will be exempt from federal income taxation for the purpose of purchasing the Property. In the event that the City and Sellers do not agree upon a Management Agreement in accordance with this Section, the City may elect, at its sole discretion, to waive this requirement and proceed to Closing without a Management Agreement. ARTICLE III SUBMISSION MATERIALS 9. Sellers’ Cooperation. Sellers shall, within five (5) business days after the Effective Date of this Agreement, submit to the City the following information and/or materials not already provided by Sellers, to the extent the same is in the possession of Sellers, for use by the City in preparation for the purchase of the Property (hereinafter, the “Property Information”): a. Surveys, site plans, topographical studies, plat maps, property descriptions and all engineering drawings for the utilities and public services servicing the Premises, including, by way of example, but not of limitation, the sanitary sewers, water lines and street improvements for the Premises; and b. Soils reports for the Premises; and c. Environmental studies of the Premises; and d. Asbestos studies of the Premises; and e. Copies of the title insurance policies issued upon Sellers’ acquisition of the Premises. DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 5 All materials provided to the City pursuant to this Article III shall be deemed conditional. If this transaction is not closed in accordance with the terms hereof, such materials shall be returned to Sellers upon demand. No representation or warranty, express or implied, is or will be made with respect to the accuracy or completeness of any of the Property Information or any other information provided by Sellers to the City in connection with the sale of the Property. Any use of or reliance upon the Property Information by the City is made at the City’s sole risk and Sellers shall have no liability in connection therewith. Sellers hereby agree to reasonably cooperate with the City in all respects during the term of this Agreement, including Sellers joining in the execution of any and all reasonable notices, addendums, applications, instruments, licenses and documents contemplated pursuant hereto. ARTICLE IV EVIDENCE OF TITLE 10. Title Commitment. The City may obtain commitments (each a "Title Commitment" or collectively the “Title Commitments”) from a title insurance company licensed to do business in the State of Ohio (the “Title Company”) to issue an ALTA Owner's Title Insurance Policy on the current form in the full amount of the Purchase Price of the respective portion of the Premises (the "Title Policy"). The cost of any Title Policy shall be paid by the City. The Title Commitments will be certified to the Effective Date and will include copies of all recorded documents evidencing title exceptions raised in Schedule B of the Title Commitments. On or before the date of Closing, the Title Commitments must show in the applicable Seller good and insurable title to the applicable portion of the Premises, free and clear, except for the standard printed exceptions contained in the final form of Schedule B of the Title Policy, and free and clear of all liens, charges, encumbrances and clouds of title, whatsoever, except the following (collectively, the "Permitted Encumbrances"): a. Those created or assumed by the City; and b. Zoning ordinances, legal highways and public rights-of-way which do not interfere with the practical use of the Premises; and c. Real estate taxes which are a lien on the Premises but which are not yet due and payable; and d. Easements and restrictions of record acceptable to the City which do not interfere with the City’s anticipated use of the Premises, which shall be reflected in the final form of Schedule B to the Title Policy. e. With regard to the Carter Farms Parcels, that certain Lease Agreement dated January 1, 2024, by and between Dennis Smart d/b/a Smart Farms, as tenant, and Trust Seller, as landlord, as to the 2024 growing season. The Title Commitments shall fully and completely disclose all easements, negative or affirmative, rights-of-way, ingress or egress or any other appurtenances to the applicable portion of the Premises, and shall provide insurance coverage in respect to all of such DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 6 appurtenant rights. The Title Commitments shall include the results of a special tax search and examination for any financing statements filed of record which may affect the applicable portions of the Premises. As used herein, Title Company means Newmark Title Services, 150 East Broad Street, Columbus, Ohio 43215. 11. Endorsement at Closing. At the Closing, the Title Company shall provide the City with endorsements to the Title Commitments updating the commitment to the Closing Date and showing no change in the state of the title to the applicable Premises (other than mortgages which shall be released by Sellers at the Closing). After the Closing, the Title Company shall issue a final owner's title insurance policy in the amount of the Purchase Price for the applicable Premises. 12. Survey. The City shall, at its own expense, obtain a current survey of the Premises. The survey shall include a legal description of the Premises and shall be certified by the surveyor to the City and the Title Company. Subject to the approval of the Title Company, the legal description set forth on the survey shall be used in the Title Commitment and policy and in all documents of transfer contemplated hereby. The survey shall be sufficient to waive or insure over any and all questions or survey. 13. Status of Title; Permitted Encumbrances; Objections. Up and until five (5) days prior to the Contingency Date (the “Deadline for Objections”), the City may provide Sellers with written objections to the extent that the Title Commitments reveal matters other than the Permitted Encumbrances (the "Objections") which constitute a monetary lien or which interfere with the City’s use of the Premises for its intended purpose. The City’s failure to make written Objections by the Deadline for Objections will constitute a waiver of the City’s right to make Objections. Upon the City giving Sellers written notice of Objections, Sellers may either agree in writing to satisfy the Objections, or in the absence of Sellers’ written agreement to satisfy after ten (10) days after such notice, the City shall either waive the Objections or terminate this Agreement. ARTICLE V DEED AND OTHER DOCUMENTS 14. Deed of Conveyance. The applicable Seller, as grantor, shall convey to the City, at the Closing, good and insurable title in fee simple to the Premises by transferable and recordable limited warranty deed under O.R.C. 5302.07, or by trustee’s deed if appropriate, signed by all parties necessary, free and clear of all defects, mortgages, easements, restrictions, reservations, conditions, agreements, liens and encumbrances, except the Permitted Encumbrances. 15. Bill of Sale. The applicable Sellers, as seller, shall each transfer to the City, at the Closing, all of its ownership interest in the Personal Property by one or more bills of sale in form acceptable to each Party (the “Bill of Sale”). DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 7 16. Supplemental Instruments. Sellers agrees to execute any and all reasonable supplemental instruments or documents necessary to vest the City with the rights, titles, and interests to the Property. ARTICLE VI INSPECTION 17. Tests and Engineering Studies. Upon the Effective Date, the City shall, at its sole cost, have the right through the City's associates, employees and/or contractors and agents, upon not less than 24 hours prior notice to Sellers, in order for Sellers to have a representative present during any such visit (if required by Sellers), and which, for purposes of meeting the requirements of this Section, notice may be given solely by email to Sellers and Sellers’ agent, to enter upon the Premises for the purpose of surveying, inspecting, making contour surveys, temporary excavations, test borings and other purposes required by the City to enable the City to ascertain whether it is feasible to complete the proposed development of the Premises. The City covenants and agrees that it (and its associates, employees and/or contractors and agents) shall not materially interfere with the business being conducted on the Premises, shall remediate any damage caused to the Premises, and shall be responsible for any damages to persons or property as a result of its (or its associates, employees and/or contractors and agents) entry upon the Premises. ARTICLE VII CLOSING 18. Closing. The Parties agree that the purchase and sale of the Property shall be closed (the "Closing") no later than seventy-five (75) days after passage of the Ordinance by Council as referenced in Article II, Section 6 above (the “Closing Date”), unless otherwise agreed to in writing by the Parties. Said Closing shall be held at a time and place in Franklin County, Ohio as shall be selected by the City, and agreed to by Sellers. The parties agree that Closing may occur via escrow. 19. Possession. At Closing, Sellers shall deliver exclusive possession of the Property, subject to Permitted Encumbrances, except as provided in Section 8 herein and as set forth in the Shepherd Excavating Lease. The Parties agree that Steele Seller or its affiliate, Norm’s Place, Inc., will transfer the liquor licenses applicable to the SportsOhio Parcels to the City following expiration or termination of the Management Agreement, as more particularly detailed in the Management Agreement. 20. Sellers’ Closing Documents. In addition to the deed described in Article V, at the Closing, Sellers shall deliver to the City: (i) a closing statement showing the Purchase Price and all charges, prorations and/or credits to the City or Sellers provided for herein, (ii) all consents, affidavits or other documents reasonably and customarily required by the Title Company to issue the Title Policy, (iii) such evidence of authority as the City or the Title Company reasonably may deem necessary to evidence the authority of the applicable Seller’s signatory to enter into this Agreement and to consummate the transactions contemplated hereby, (iv) a DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 8 counter-signed original of the Shepherd Excavating Lease, (v) a counter-signed original of the Management Agreement, (vi) the duly executed Bill of Sale, and (vii) an affidavit that each Seller is not a non-resident “alien”, “foreign corporation”, “foreign partnership”, “foreign trust”, or “foreign estate” within the meaning of the Internal Revenue Code and Regulations thereunder. 21. The City’s Closing Documents. At the Closing, the City shall deliver to Sellers: (i) the Purchase Price, (ii) a closing statement showing the Purchase Price and all charges, prorations and/or credits to the City or Sellers provided for herein, (iii) such evidence of authority as Sellers or the Title Company reasonably may deem necessary to evidence the authority of the City’s signatory to enter into this Agreement and to consummate the transactions contemplated hereby, (iv) a counter-signed original of the Shepherd Excavating Lease, (v) a counter-signed original of the Management Agreement, and (vi) any other documents reasonably requested by the Title Company. 22. Adjustments at Closing. At Closing, the Parties shall apportion, adjust, prorate and pay the following items in the manner hereinafter set forth: a. Real Estate Taxes and Assessments. Sellers shall pay or credit against the Purchase Price all delinquent real estate taxes, together with penalties and interest thereon, all assessments which are a lien against the Premises as of the Closing Date (both current and reassessed, whether due or to become due and not yet payable), all unpaid real estate taxes for years prior to Closing, and real estate taxes for the year of Closing, prorated through the Closing Date. The proration of undetermined taxes shall be based upon a three hundred sixty-five (365) day year and on the last available tax rate, giving due regard to applicable exemptions, recently voted millage, change in tax rate or valuation (as a result of this transaction or otherwise), etc., whether or not the same have been certified. It is the intention of the Parties in making this tax proration to give the City a credit in an amount as close as possible to the amount which the City will be required to remit to the County Auditor for the period of time preceding the Closing Date hereof. b. CAUV. The Parties acknowledge that the Carter Farms Parcels are currently valued as “Current Agriculture Use Value” (“CAUV”) property on the books of the Franklin and Madison County Auditors and Treasurers and there is real estate tax recoupment owed on the Premises for removing it from CAUV classification. In the event the City elects to remove all or a part of the Carter Farms Parcels from the CAUV classification, the City shall be wholly responsible for any real estate tax recoupment owed. c. The prorations provided in Section 22(a) and (b) above shall be final at Closing. Sellers warrant and represent that, to its actual knowledge, (1) all assessments presently constituting a lien are shown on the County Treasurer's records and (2) no improvement, site or area, has been installed by any public authority, the cost of which is to be assessed against the Premises in the future. Sellers further warrant and represent that no Seller nor any of its agents or representatives have received written notice, or have actual knowledge of any proposed improvement, any part of the cost of which DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 9 would or might be assessed against the Premises in the future. The covenants and agreements set forth in this Agreement shall not be cancelled by performance under this Agreement, but shall survive the Closing and the delivery of the deed of conveyance hereunder for a period of one (1) year. d. Sellers’ Expenses. Sellers shall, at the Closing (unless previously paid) pay by credit against the Purchase Price the following: i. The cost of all municipal services and public utility charges due for the Premises (if any) through the Closing Date; and ii. Sellers’ attorneys’ fees; and iii. One-half (1/2) the fee, if any, charged by the Title Company for closing the transaction contemplated herein. e. The City’s Expenses. The City shall at the Closing (unless previously paid) pay the following: i. The cost of the Title Commitment and Owner’s Title Policy; and ii. The recording fees required for recording the limited warranty deed; and iii. The cost of the survey referred to in Article IV Section 12; and iv. The City’s attorneys’ fees; and v. One-half (1/2) the fee, if any, charged by the Title Company for closing the transaction contemplated herein. f. Brokers. The City and Sellers represent and warrant that they have not dealt with any real estate broker or realtor in connection with the sale of the Property, and that no realtor’s or finder's fees, brokerage commissions, or other forms of compensation are due to any realtor or broker in connection with this transaction. Sellers shall indemnify and hold harmless the City in relation to any such claims made by any realtor and/or broker claiming a right to commissions and/or fees by, through or under Sellers. ARTICLE VIII WARRANTIES AND REPRESENTATIONS OF THE PARTIES 23. Warranties and Representations of Sellers. In addition to any other representation or warranty contained in this Agreement, except as may be disclosed by Sellers in the Property Information, Sellers hereby represent and warrant, to its actual knowledge as of the Effective Date without inquiry, as follows: a. No Seller or any agent or representative of Sellers has received any written notice or notices, from any municipal, county, state or any other governmental agency or body, of any zoning, fire, health, environmental or building violation, or violation of any laws, ordinances, statutes or regulations relating to pollution or environmental standards, which have not heretofore been corrected; and DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 10 b. The execution, delivery and performance of this Agreement, and the consummation of the transaction contemplated hereby, will not result in any breach of, or constitute any default under, or result in the imposition of any lien or encumbrance against, the Premises, under any agreement or other instrument to which such Seller is a party or by which such Seller or the Premises might be bound; and c. No Seller or any agent, employee or representative of any Seller has received any written notice, of any change contemplated in any applicable laws, ordinances or restrictions, or any judicial or administrative action, or any action by adjacent landowners, which would prevent, limit or in any manner interfere with the City’s proposed use of the Premises; and d. Through and until the Closing Date, Sellers shall not enter into any easement, new lease or other contract pertaining to the Premises, or sign a petition for or otherwise or agree to have the Premises included in a joint economic development district or similar program of any type or otherwise encumber the Premises, unless otherwise approved herein or in writing by the City; and e. There are no hazardous wastes, hazardous substances, or hazardous materials located in, on or about or generated from the Premises which may require remediation, or which may result in penalties under any applicable law; and f. Each Seller is not a "Foreign Person" as that term is defined in the Foreign Investment in Real Property Tax Act. Notwithstanding anything to the contrary contained herein, no such representation and/or warranty is made in relation to any notice received from or delivered by the City, as the same pertain to the underlying substance of those warranties and representations made in subsections 23 a. or 23 c. above. 24. Breach of Warranties by Sellers Prior to Closing. If, during the pendency of this Agreement, the City determines that any warranty or representation given by Sellers to the City under this Agreement was untrue, incorrect, or misleading, in whole or in part, in any material respect, the same shall constitute a default by Sellers hereunder. In such event, the City may give written notice thereof and shall thereafter have the right to terminate this Agreement or the right to pursue in a court of competent jurisdiction a claim for specific performance hereunder. 25. “As Is” Condition. The City acknowledges and agrees that, except as otherwise expressly stated in this Agreement and/or in any documents provided to the City by Sellers (i.e., the Deeds) at Closing, (a) Sellers have not made any warranty, guaranty or representation relating to the Property or business operations, (b) The City is relying solely on its own investigation of the Property and not on any information provided or to be provided by Sellers, and (c) The City agrees to accept the Property and acknowledges that the sale thereof as provided for in this Agreement is made by Sellers on an “As Is, Where Is and with all faults” basis, except as otherwise expressly stated in this Agreement and/or in any documents provided to the City by DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 11 Sellers (i.e., the Deeds) at Closing. For good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the City, saving and excepting as otherwise expressly stated in this Agreement and/or in any documents provided to the City by Sellers (i.e., the Deeds) at Closing, the City hereby remises, releases and forever discharges Sellers and its members, managers, agents and employees from any and all obligations, claims, liabilities, suits, costs, expenses, damages, actions and/or causes of action, matured or contingent, known or unknown, which may arise out of, or are in any way or in any manner connected with or related to, in whole or in part, the condition of the Property, including, but not limited to any claims under applicable Environmental Laws, or otherwise. The term “Environmental Laws” shall mean all present and future federal, state and local laws, regulations and ordinances and principles of common law relating to the protection of the environment, public health or public safety, including, but not limited to, the Comprehensive Environmental Response, Compensation, and Liability Act, (42 U.S.C. § 9601, et seq., as amended), the Resource Conservation and Recovery Act (42 U.S.C. § 6901, et seq., as amended), the Clean Water Act (33 U.S.C. § 1251, et seq. as amended), the Safe Drinking Water Act (42 U.S.C. § 300f, et seq., as amended) the Toxic Substances Control Act (15 U.S.C. § 2601, et seq. as amended), any state and local counterparts of such statutes or regulations and any state voluntary cleanup programs, each as amended from time-to-time. The substance of this Section 25 is intended to survive the Closing or earlier termination of this Agreement. 26. Warranties and Representations of the City. In addition to any other representation or warranty contained in this Agreement, the City hereby represents and warrants as follows: a. N/A 27. Warranties and Representations Survive Closing. The warranties, representations, covenants and agreements set forth in this Agreement shall not be cancelled by performance under this Agreement, but shall survive the Closing and the delivery of the deed of conveyance hereunder for a period of one (1) year after the Closing Date. Seller shall promptly notify the City if Seller discovers any of the representations or warranties made as of the Effective Date to be untrue or incorrect. All representations and warranties set forth in this Article VIII shall be true and correct as of the date hereof and as of the Closing Date, subject to subsequent disclosures made by Seller, and at Closing, if requested by the City, Sellers shall so certify, in writing, in form reasonably requested by the City. Sellers hereby agrees to indemnify and hold the City harmless from and against any and all claims, demands, liabilities, costs and expenses of every nature and kind (including attorneys' fees) which the City may sustain at any time by reason of the material untruth, breach, misrepresentation or nonfulfillment of any of the covenants, representations, warranties or agreements made by Sellers in this Agreement or in any documents or agreements delivered in connection with this Agreement or with the closing of the transaction contemplated hereby up to a maximum liability of One Million Dollars ($1,000,000.00). No claim under the foregoing indemnification may be brought by the City unless such claim is in excess of Ten Thousand Dollars ($10,000.00). DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 12 ARTICLE IX NOTICES 28. Notices. Whenever in this Agreement it shall be required or permitted that notice be given or served by either Party hereto on the other, such notice shall be in writing and shall be deemed served when either delivered in person to the following designated agents for that purpose, or deposited in the United States Mail, by certified or registered mail, postage prepaid, return receipt requested, or with a national courier service (e.g., Federal Express) addressed to the other Party as follows: If to Sellers: Allen S. Shepherd, III 6295 Cosgray Road Dublin, Ohio 43016 with copy to: Ryan P. Aiello Dinsmore & Shohl LLP 191 N. Nationwide Boulevard Columbus, Ohio 43215 Ryan.Aiello@Dinsmore.com or to such other address as Sellers may hereinafter designate by written notice to City. Any notice to be served on City shall be addressed as follows: If to the City: Megan O’Callaghan City Manager City of Dublin 5555 Perimeter Drive Dublin, Ohio 43017 mocallaghan@dublin.oh.us with copy to: Yaz Ashrawi, Esq. Frost Brown Todd LLP One Columbus, 10 West Broad Street Columbus, Ohio 43215 yashrawi@fbtlaw.com or to such other address as the City may hereinafter designate by written notice to Sellers. ARTICLE X GENERAL PROVISIONS 29. Governing Law. This Agreement is being executed and delivered in the State of Ohio and shall be construed and enforced in accordance with the laws of the State of Ohio. For all litigation, disputes and controversies which may arise out of or in connection with this Agreement, the undersigned hereby waive the right to trial by jury and consent to the jurisdiction of the courts in the State of Ohio. DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 13 30. Entire Agreement. This Agreement constitutes the entire contract between the Parties hereto, and may not be modified except by an instrument in writing signed by the Parties hereto, and supersedes all previous agreements, written or oral, if any, of the Parties. 31. Time of Essence. Time is of the essence of this Agreement in all respects. 32. Assignment. This Agreement shall be binding upon and inure to the benefit of the Parties hereto, their respective heirs, legal representatives, successors and assigns. Except as part of the Exchange defined in Section 39 below, no Party may assign this Agreement in whole or in part. 33. Waiver. No waiver of any of the provisions of this Agreement shall be deemed, nor shall the same constitute a waiver of any other provision, whether or not similar, nor shall any such waiver constitute a continuing waiver. No waiver shall be binding, unless executed, in writing, by the Party making the waiver. 34. Headings. The section headings contained in this Agreement are for convenience only and shall not be considered for any purpose in construing this Agreement. 35. Survival. The terms and provisions of this Agreement shall survive the delivery of the deed of conveyance hereunder. 36. Counterparts. This Agreement may be executed in one or more counterparts all of which will be considered one and the same agreement, binding on all Parties, notwithstanding that all Parties are not signatories to the same counterpart. 37. Day for Performance. Wherever herein there is a day or time period established for performance and such day or the expiration of such time period is a Saturday, Sunday or legal holiday, then such time for performance shall be automatically extended to the next business day. 38. Severability. If any provision of this Agreement, or any covenant, obligation or agreement contained herein is determined by a court to be invalid or unenforceable, that determination shall not affect any other provision, covenant, obligation or agreement, each of which shall be construed and enforced as if the invalid or unenforceable portion were not contained herein. That invalidity or unenforceability shall not affect any valid and enforceable application thereof, and each such provision, covenant, obligation or agreement shall be deemed to be effective, operative, made, entered into or taken in the manner and to the fullest extent permitted by law. 39. Tax Deferred Exchange. Any Party may request to consummate the sale of all or part of the Property as part of a so-called like kind exchange (the “Exchange”) pursuant to Section 1031 of the Internal Revenue Code of 1986, as amended, provided that (a) all costs, fees, and expenses attendant to the Exchange shall be the sole responsibility of the requesting party; (b) the Closing shall not be delayed or affected by reason of the Exchange, nor shall the consummation or accomplishment of the Exchange be a condition precedent or condition subsequent to the requesting party’s obligations and covenants under this Agreement; and (c) the non-requesting party shall not be required to incur any cost or liability or to acquire or hold title to any real property other than the Property for purposes of consummating DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 14 the Exchange. The requesting party agrees to defend, indemnify, and hold the other harmless from any liability, damages, or costs, including without limitation reasonable attorneys’ fees, that may result from such party’s acquiescence to the Exchange. The non-requesting party shall not by this Agreement or acquiescence to the Exchange: (1) have its rights under this Agreement, including those that survive Closing, affected or diminished in any manner or (2) be responsible for compliance with or be deemed to have warranted to the other party that the Exchange in fact complies with Section 1031 of the Internal Revenue Code or any other law or regulation. The non-requesting party consents to the requesting party’s assigning this Agreement to its exchange facilitator provided that (A) the exchange facilitator strictly complies with the requirements of this Section and the other provisions of this Agreement, and (B) the requesting party shall remain liable to the non-requesting party to fulfill all obligations of the requesting party in this Agreement after such assignment. [Signature Page Follows] DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F 15 SELLERS: CITY: STEELE LAND COMPANY THE CITY OF DUBLIN, OHIO An Ohio for profit corporation An Ohio Municipal Corporation _______________________ ____________________________ Allen S. Shepherd, III, President Megan O’Callaghan, City Manager 6500 DUBLIN PARK DRIVE, LLC Approved as to Form: ________________________ ______________________________ Andrew P. Shepherd, Member Yaz Ashrawi, Assistant Law Director __________________________ FAYE D. COX, TRUSTEE OF THE SHEPHERD IRREVOCABLE TRUST DATED MARCH 12, 2021 CERTIFICATE OF AVAILABILITY OF FUNDS I certify that the money required to meet the obligations of the City of Dublin hereunder has hereby been lawfully appropriated for such purpose and is in the treasury or in the process of collection to the credit of this fund, free from any previous obligation or certification as required by Ohio Revised Code §5705.01 to §5705.47. Date Matthew Stiffler, Dublin Finance Director DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F EXHIBIT A Property Description DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202617-OH The Land is described as follows: PARCEL 1: Situated in the City of Dublin, County of Franklin, and State of Ohio: Being Lot Number 1, Lot Number 2, Reserve A and Reserve B of Northwest Dublin Commercial Park Phase I as it is numbered and delineated upon the recorded plat thereof, of record in Plat Book 76, Page 3 , Recorder's Office, Franklin County, Ohio. EXCEPTING THEREFROM, 2.00 Acres out of Reserve "A", conveyed to Midwest Gymnastics & Cheerleading, Inc. in Official Record 22881I11 , of the Franklin County, Ohio Records and further described as follows: Situated in the State of Ohio, County of Franklin, City of Dublin, VMS. No. 6748 and being 2.000 acres of land, more or less, all out of RESERVE "A" as same is designated and delineated on the recorded plat of "NORTHWEST DUBLIN COMMERCIAL PARK PHASE 1" of record in Plat Book 76, Page 3 (all references in this description are to the records in the Recorder's Office, Franklin County, Ohio) said 2.000 acres being more particularly described as follows: Beginning at a 5/8-inch rebar found at the northeast corner of said Reserve "A", also being the northwest corner of Lot 1 of said plat; Thence South 03 deg. 45' 53" East, 250.31 feet, along the common line between said Reserve "A" and Lot 1, to a 5/8-inch rebar set on the northerly right-of-way line of Dublin Park Drive (60.00-foot-wide right-of-way in Plat Book 76 Page 3); Thence southwesterly along said right-of-way line, being the arc of a curve to the left, having a radius of 330.00 feet, a central angle of 01 deg. 51' 40", the chord of which bean South 85 deg. 18' 17" West, 10.72 feet, to a 5/8-inch rebar set at the point of tangency; Thence South 84 deg. 22' 27" West, 333.69 foot, along said right-of-way line, to a 5/8-inch rebar set; Thence North 05 deg. 37' 33" West, 250.00 feet, crossing said Reserve "A" with a new division line, to a 5/8-inch rebar set on the northerly line of said Reserve "A"; Thence North 84 deg. 22' 27" East, 352.54 feet, along said northerly line and the southerly line of that 3-acre tract conveyed to John T. and Rufe Byers in Deed Book 1963, Page 587 , to the Point of Beginning, containing 2.000 acres of land, more or less, subject to any easements, restrictions, or rights-of-way of record. NOTE: Bearings are referenced to that of Northwest Dublin Commercial Park Phase I in Plat Book 76, Page 3. For the purpose of this description a bearing of North 84 deg. 22' 27" East, was used on the north line of Reserve "A" as shown on said plat The 5/8-inch rebars are 30-inches long with plastic caps stamped "Site Engineering, Inc." The above description was prepared from an actual field survey of the premises during February, 1993 by Site DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F SCHEDULE C (Continued) ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202617-OH Engineering, Inc., Mark A. Hazel, Professional Surveyor No. 7039. ALSO EXCEPTING THEREFROM, 7.443 Acres out of Reserve "B", conveyed to the City of Dublin, Ohio. in Official Record 22164A01 , of the Franklin County, Ohio Records and further described as follows: Situated in the State of Ohio, County of Franklin, City of Dublin, V.M.S. No. 6748 and being 7.443 acres of land, more or less, all out of Reserve "B" as same is designated and delineated on the recorded plat of "NORTHWEST DUBLIN COMMERCIAL PARK PHASE I" of record in Plat Book 76, Page 3 (all references in this description are to the records in the Recorder's Office, Franklin County, Ohio) said 7.443 acres being more particularly described as follows: Beginning, for reference, at a P.K. nail found at the centerline intersection of Cosgray Road and Dublin Park Drive as shown on said Plat Book 76, Page 3; Thence North 75 deg. 48' 36" East, 65.00 feet, along the centerline of said Dublin Park Drive (60.00-foot-wide right-of-way), to a point; Thence South 14 deg. 11' 24" East, 30.00 feet, to a 5/8-inch rebar set on the southerly right-of-way line of said Dublin Park Drive, the True Point of Beginning; Thence the following three (3) courses being along the southerly right-of- way lines of said drive and northerly lines of said Reserve "B": 1) Thence North 75 deg. 48' 36" East, 208.48 feet, to a 5/8-inch rebar sat at a point of curvature; 2) Thence northeasterly, along the arc of a curve to the right, having a radius of 470.00 feet, a central angle of 08 deg. 33' 51", the chord of which bears North 80 deg. 05' 31" East, 70.19 feet to a 5/8-inch rebar set at a point of tangency; 3) Thence North 84 deg. 22' 27" East 571.46 feat, to a 5/8-inch rebar set; Thence South 06 deg. 27' 02" West 255.35 feet, crossing said Reserve "B" with a new division line, to a corner of said Reserve "B"; Thence South 23 deg. 48' 49" West 142.95 feet, along a southeasterly line of said Reserve "B", to a corner of said Reserve "B"; Thence South 20 deg. 51' 35" West, 10.00 feet, continuing along a southeasterly line of said Reserve "B", to a point; Thence South 75 deg. 51' 20" West, 304.75 feet, crossing said Reserve "B" with a new division line, passing a 5/8-inch rebar set at 110.38 feet, to a 5/8-inch rebar set; Thence South 85 deg. 16' 40" West, 385.30 feet, continuing with said new division line, to a 5/8-inch rebar set on the easterly right-of-way line of Cosgray Road; Thence North 14 deg. 11' 24" West, 361.51 feet, along said easterly right-of-way line, being 40.00 feet easterly from (as measured at right angles) and parallel to the centerline of said Cosgray Road, to a 5/8-inch rebar set; Thence northeasterly along the southerly right-of-way line of said Dublin Park Drive, being the arc of a curve to the right, having a radius of 25.03 feet, a central angle of 90 deg. 00' 00", the chord of which bears North 30 deg. 48' 36" East, 35.36 feet, to the True Point of Beginning, containing 7.443 acres of land, more or less, subject to any easements, restrictions or rights-of-ways of record. DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F SCHEDULE C (Continued) ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202617-OH NOTE: Bearings are referenced to that of Northwest Dublin Commercial Park Phase I in Plat Book 76, Page 3. The 5/8-inch rebars are 30-inches long with plastic caps stamped "Site Engineering, Inc." The above description was prepared from an actual field survey of the premises during February, 1993 by Site Engineering, Inc., Mark A. Hazel, Professional Surveyor No. 7039. ALSO EXCEPTING THEREFROM, 4.273 Acres out of Reserve "B", now known as Parcel B-3 of Northwest Dublin Commercial Park Phase II, as it is numbered and delineated upon the recorded plat thereof, of record in Plat Book 84, Page 5 , Recorder's Office, Franklin County, Ohio. PPN: 274-000132-00 (Lot 1) PPN: 274-000133-00 (Lot 2) PPN: 274-000134-00 (part of Reserve "A" - 3.728 acres) PPN: 274-000135-00 (part of Reserve "B" - 1.962 acres) PARCEL 2: Situated in the City of Dublin, County of Franklin, and State of Ohio: Being Lot Number 1 of Northwest Dublin Commercial Park Phase II as it is numbered and delineated upon the recorded plat thereof, of record in Plat Book 84, Page 5, Recorder's Office, Franklin County, Ohio. PPN: 274-000149-00 PARCEL 3: Situated in the City of Dublin, County of Franklin, and State of Ohio: Being Lot Number 2 of Northwest Dublin Commercial Park Phase II as it is numbered and delineated upon the recorded plat thereof, of record in Plat Book 84, Page 5, Recorder's Office, Franklin County, Ohio. EXCEPTING THEREFROM, THE FOLLOWING DESCRIBED PROPERTY: Situated in the State of Ohio, County of Franklin, City of Dublin, Virginia Military Survey No. 6748 and being 5.307 acres of Lot 2, as shown and delineated upon the record plat of "Northwest Dublin Commercial Park Phase II", a subdivision of recorded in Plat Book 84, Page 5, Recorder's Office, Franklin County, Ohio; Beginning at an iron pin found at the northeasterly corner of said Lot 2, in the southerly right-of-way line of Commercial Drive (60.00 feet in width); Thence South 04 deg. 39' 06" East, along the easterly line of said Lot 2, a distance of 594.67 feet to an iron pin set; Thence through Lot 2 with a new division line the following courses: 1. South 85 deg. 21' 09" West, a distance of 285.64 feet to an iron pin set; 2. North 04 deg. 38' 51" West, a distance of 66.41 feet to an iron pin set; 3. South 85 deg. 18' 32" West, a distance of 192.56 feet to an iron pin set; 4. North 39 deg. 33' 14" West, a distance of 67.81 feet to an iron pin set in the easterly right-of-way line of Dublin Park Drive (60.00 feet in width); DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F SCHEDULE C (Continued) ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202617-OH Thence along the easterly right-of-way line of Dublin Park Drive the following courses; 1. With the arc of a non-tangent curve to the left having a radius of 280.00 feet, a central angle of 45 deg. 27' 40", the chord of which bears North 27 deg.42' 55" East, a chord distance of 216.38 feet to an iron pin found; 2. North 04 deg.59' 05" East, a distance of 125.45 feet to an iron pin found; 3. With the arc of a curve to the left, having a radius of 330.00 feet, a central angle of 14 deg. 49' 38" East, the chord of which bears North 02 deg. 25' 45" West, a chord distance of 85.16 feet to an iron pin found; 4. With the arc of a curve to the right, having a radius of 25.00 feet, a central angle of 81 deg. 05' 14", a chord of which bears North 30 deg. 42' 03" East, a chord distance of 32.50 feet to an iron pin found in the southerly right-of-way line of Commercial Drive; Thence North 71 deg. 14' 40" East, along said southerly right-of-way line, a distance of 149.29 feet to an iron pin found; Thence continuing along said southerly right-of-way line with the arc of a curve to the right, having a radius of 670.00 feet, a central angle of 18 deg. 22' 57", a chord of which bears North 80 deg. 26' 09" East, a chord distance of 214.04 feet to the place of beginning and containing 5.307 acres of land. Bearings hereon are based on a bearing of North 71 deg. 14' 40" East, for Commercial Drive as shown on the record plat of "Northwest Dublin Commercial Park Phase II", as recorded in Plat Book 84, Page 5. Iron pin set consists of a 1-inch (O.D.) iron pipe, 30-inches long with a plastic cap inscribed "M-E COMPANIES/S-6872". This description was prepared by M-E Companies, Inc., David L. Chiesa, P.A. Registered Surveyor No. 7740. PPN: 274-000150-00 PARCEL 4: Situated in the State of Ohio, County of Franklin, City of Dublin, Virginia Military Survey No. 6748 and being 5.307 acres of Lot 2, as shown and delineated upon the record plat of "Northwest Dublin Commercial Park Phase II", a subdivision of recorded in Plat Book 84, Page 5, Recorder's Office, Franklin County, Ohio; Beginning at an iron pin found at the northeasterly corner of said Lot 2, in the southerly right-of-way line of Commercial Drive (60.00 feet in width); Thence South 04 deg. 39' 06" East, along the easterly line of said Lot 2, a distance of 594.67 feet to an iron pin set; Thence through Lot 2 with a new division line the following courses: 1. South 85 deg. 21' 09" West, a distance of 285.64 feet to an iron pin set; 2. North 04 deg. 38' 51" West, a distance of 66.41 feet to an iron pin set; 3. South 85 deg. 18' 32" West, a distance of 192.56 feet to an iron pin set; 4. North 39 deg. 33' 14" West, a distance of 67.81 feet to an iron pin set in the easterly right-of-way line of Dublin Park Drive (60.00 feet in width); DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F SCHEDULE C (Continued) ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202617-OH Thence along the easterly right-of-way line of Dublin Park Drive the following courses; 1. With the arc of a non-tangent curve to the left having a radius of 280.00 feet, a central angle of 45 deg. 27' 40", the chord of which bears North 27 deg.42' 55" East, a chord distance of 216.38 feet to an iron pin found; 2. North 04 deg.59' 05" East, a distance of 125.45 feet to an iron pin found; 3. With the arc of a curve to the left, having a radius of 330.00 feet, a central angle of 14 deg. 49' 38" East, the chord of which bears North 02 deg. 25' 45" West, a chord distance of 85.16 feet to an iron pin found; 4. With the arc of a curve to the right, having a radius of 25.00 feet, a central angle of 81 deg. 05' 14", a chord of which bears North 30 deg. 42' 03" East, a chord distance of 32.50 feet to an iron pin found in the southerly right-of-way line of Commercial Drive; Thence North 71 deg. 14' 40" East, along said southerly right-of-way line, a distance of 149.29 feet to an iron pin found; Thence continuing along said southerly right-of-way line with the arc of a curve to the right, having a radius of 670.00 feet, a central angle of 18 deg. 22' 57", a chord of which bears North 80 deg. 26' 09" East, a chord distance of 214.04 feet to the place of beginning and containing 5.307 acres of land. Bearings hereon are based on a bearing of North 71 deg. 14' 40" East, for Commercial Drive as shown on the record plat of "Northwest Dublin Commercial Park Phase II", as recorded in Plat Book 84, Page 5. Iron pin set consists of a 1-inch (O.D.) iron pipe, 30-inches long with a plastic cap inscribed "M-E COMPANIES/S-6872". This description was prepared by M-E Companies, Inc., David L. Chiesa, P.A. Registered Surveyor No. 7740. PPN: 274-000895-00 PARCEL 5: Situated in the Township of Washington, County of Franklin, and State of Ohio: And known as being Lots Numbered One (1), Two (2), Three (3), and Four (4), in Cosgray Park, as the same are numbered and delineated upon the recorded plat thereof, of record in Plat Book 50, Page 36 , Recorder's Office, Franklin County, Ohio. PPN 272-000415-00 (Lot 1) PPN 272-000416-00 (Lot 2) PPN 272-000417-00 (Lot 3) PPN 272-000418-00 (Lot 4) PARCEL 6: Situated in the City of Dublin, County of Franklin, and State of Ohio: Beginning at a point in the center line of Rings Road South 7 deg. 23' East, 1502.5 feet from the Franklin and Union County line; Thence 81 deg. 45' West, 872 feet to an iron pipe in the Northwest corner of the Wilcox 20-acre tract; Thence with the Wilcox West line South 6 deg. 50' East, 1001 feet to an iron pipe at the Southwest corner of DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F SCHEDULE C (Continued) ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202617-OH said Wilcox tract; Thence with the north line of the Shrie trat South 80 deg. 45' West, 1342.5 feet to an iron pipe; Thence with the East line of the Davis Tract North 7 deg. West, 984.5 feet to an iron pipe at the Northeast corner of said Davis tract; Thence North 81 deg. 45' East, 1333 feet to an iron pipe located South 81 deg. 45' West, 29 feet from the Northwest corner of the Wilcox tract; Thence North 6 deg. 50' West, 100 feet to an iron pipe; Thence North 81 deg. 45' East, 802 feet to the center line of Rings Road, passing an iron pipe at 872 feet; Thence with the center line of said Rings Road South 7 deg. 23' East, 100 feet to the place of beginning containing 32.93 acres, more or less. (0.26 acres being subject to Highway Easement). EXCEPTING THEREFROM, 0.407 acres conveyed to Assurance Holding Company, LLC in Instrument No. 200311200372637 , and further described as follows: Situated in the State of Ohio, County of Franklin, City of Dublin, Virginia Military Survey No. 6748, being 0.407 acre of land out of that 32.93 acre tract as described in a deed to Steele Land Company, of record in Official Records Volume 18351, Page A19 , all references herein being to records located in the Recorder's Office, Franklin County, Ohio, said 0.407 acre being more particularly described as follows: Beginning at an iron pin found in the westerly line of said 32.93 acre tract at the southeasterly corner of Lot 2 as shown and delineated upon the plat "Northwest Dublin Commercial Park Ph. I" of record in Plat Book 76, Page 3 and in the northerly right-of-way line of Commercial Drive (60.00 feet in width) at its easterly terminus; Thence North 4 deg. 39' 06" West, along the common line between said Lot 2 and said 32.98 acre tract, a distance of 420.85 feet to an iron pin found at the common corner to same and in the southerly line of a 52.01 acre tract of land as described in a deed to Adria Laboratories, Inc., of record in Official Records Volume 1133, Page J01 ; Thence North 85 deg. 09' 41" East, along said southerly line and the northerly line of said 32.93 acre tract, a distance of 38.30 feet to an iron pin set; Thence through said 32.93 acre tract with a new division line the following courses: 1. South 5 deg. 38' 13" East, a distance of 425.61 feet to an iron pin set; 2. With the arc of a non-tangent curve to the left with a radius of 730.00 feet, a central angle of 3 deg. 35' 56", a chord which bears North 88 deg. 55' 22" West, a chord distance of 45.85 feet to the place of beginning and containing 0.407 acre of land. Bearings herein are based on North 4 deg. 39' 06" West, for the easterly line of Lot 2 as shown on the plat "Northwest Dublin Commercial Park Ph. I" of record in Plat Book 76, Page 3. Iron pins set consist of a 1-inch (O.D.) iron pipe, 30-inches long with plastic cap inscribed "M-E ENG/S-6872". This description was prepared by M-E Civil Engineering, Inc., based on information obtained from Franklin County Recorder's Office and a field survey performed in August of 1997 by David L. Chiesa, P.S. Registered Surveyor No. 7740. DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F SCHEDULE C (Continued) ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202617-OH PPN 273-005939-00 PARCEL 7: Situated in the State of Ohio, County of Franklin, City of Dublin, Virginia Military Survey No. 6748, being 0.407 acre of land out of that 32.93 acre tract as described in a deed to Steele Land Company, of record in Official Records Volume 18351, Page A19, all references herein being to records located in the Recorder's Office, Franklin County, Ohio, said 0.407 acre being more particularly described as follows: Beginning at an iron pin found in the westerly line of said 32.93 acre tract at the southeasterly corner of Lot 2 as shown and delineated upon the plat "Northwest Dublin Commercial Park Ph. I" of record in Plat Book 76, Page 3 and in the northerly right-of-way line of Commercial Drive (60.00 feet in width) at its easterly terminus; Thence North 4 deg. 39' 06" West, along the common line between said Lot 2 and said 32.98 acre tract, a distance of 420.85 feet to an iron pin found at the common corner to same and in the southerly line of a 52.01 acre tract of land as described in a deed to Adria Laboratories, Inc., of record in Official Records Volume 1133, Page J01; Thence North 85 deg. 09' 41" East, along said southerly line and the northerly line of said 32.93 acre tract, a distance of 38.30 feet to an iron pin set; Thence through said 32.93 acre tract with a new division line the following courses: 1. South 5 deg. 38' 13" East, a distance of 425.61 feet to an iron pin set; 2. With the arc of a non-tangent curve to the left with a radius of 730.00 feet, a central angle of 3 deg. 35' 56", a chord which bears North 88 deg. 55' 22" West, a chord distance of 45.85 feet to the place of beginning and containing 0.407 acre of land. Bearings herein are based on North 4 deg. 39' 06" West, for the easterly line of Lot 2 as shown on the plat "Northwest Dublin Commercial Park Ph. I" of record in Plat Book 76, Page 3. Iron pins set consist of a 1-inch (O.D.) iron pipe, 30-inches long with plastic cap inscribed "M-E ENG/S-6872". This description was prepared by M-E Civil Engineering, Inc., based on information obtained from Franklin County Recorder's Office and a field survey performed in August of 1997 by David L. Chiesa, P.S. Registered Surveyor No. 7740. PPN: 273-011256-00 DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202621-OH Commitment for Title Insurance ALTA COMMITMENT FOR TITLE INSURANCE Issued by First American Title Insurance Company SCHEDULE C The Land is described as follows: Situated in the State of Ohio, County of Franklin, City of Dublin, VMS. No. 6748 and being 2.000 acres of land, more or less, all out of RESERVE "A" as same is designated and delineated on the recorded plat of "NORTHWEST DUBLIN COMMERCIAL PARK PHASE I" of record in Plat Book 76, Page 3 (all references in this description are to the records in the Recorder's Office, Franklin County, Ohio) said 2.000 acres being more particularly described as follows: Beginning at a 5/8-inch rebar found at the northeast corner of said Reserve "A", also being the northwest corner of Lot 1 of said plat; Thence South 03 deg. 45' 53" East, 250.31 feet, along the common line between said Reserve "A" and Lot 1, to a 5/8-inch rebar set on the northerly right-of-way line of Dublin Park Drive (60.00-foot-wide right-of-way in Plat Book 76 Page 3 ); Thence southwesterly along said right-of-way line, being the arc of a curve to the left, having a radius of 330.00 feet, a central angle of 01 deg. 51' 40", the chord of which bears South 85 deg. 18' 17" West, 10.72 feet, to a 5/8-inch rebar set at the point of tangency; Thence South 84 deg. 22' 27" West, 333.69 feet, along said right-of-way line, to a 5/8-inch rebar set; Thence North 05 deg. 37' 33" West, 250.00 feet, crossing said Reserve "A" with a new division line, to a 5/8-inch rebar set on the northerly line of said Reserve "A"; Thence North 84 deg. 22' 27" East, 352.54 feet, along said northerly line and the southerly line of that 3-acre tract conveyed to John T. and Ruth Byers in Deed Book 1963, Page 587 , to the Point of Beginning, containing 2.000 acres of land, more or less, subject to any easements, restrictions, or rights-of-way of record. NOTE: Bearings are referenced to that of Northwest Dublin Commercial Park Phase I in Plat Book 76, Page 3. For the purpose of this description a bearing of North 84 deg. 22' 27" East, was used on the north line of Reserve "A" as shown on said plat. The 5/8-inch rebars are 30-inches long with plastic caps stamped "Site Engineering, Inc." The above description was prepared from an actual field survey of the premises during February, 1993 by Site Engineering, Inc., Mark A. Hazel, Professional Surveyor No. 7039. PPN: 274-000139-00 DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202622-OH Commitment for Title Insurance ALTA COMMITMENT FOR TITLE INSURANCE Issued by First American Title Insurance Company SCHEDULE C The Land is described as follows: Situated in Washington Township. Franklin County, Ohio and in Darby Township, Madison County, Ohio, and bounded and described as follows: Beginning at a point in the centerline of the Post Road (State Route 161) a northwesterly corner to Bertha Leah and Walter M. Latham, thence with two consecutive lines of said Latham S. 33 deg. 23" E. 2033.7 feet to a stake and N. 56 deg. 32' E. 470.58 feet to a post in the westerly right-of-way line of a railroad, formerly the T. & O.C.R.R.; thence with said right-of-way line S. 41 deg. 06' E. 2200.5 feet to the centerline of the Wilcox Road; thence with two consecutive lines of said road S. 6 deg. 24' E. 55.2 feet and S. 11 deg. 14' E. 788.7 feet; thence S. 82 deg. W. 1471.14 feet to a post; thence N. 32 deg. 26" W. 2380.08 feet to a post; thence S. 56 deg. 41' W. 89.75 feet to a post; thence N. 32 deg. 41' W. 1853.6 feet to a point in the centerline of the Post Road; thence with said centerline N. 48 deg. 25' E. 922.8 feet to the beginning. CONTAINING 132.985 acres of land, more or less, of which 41.50 acres are in V.M.S. 7074. in Darby Township, Madison County; 10.75 acres are in V.M.S. 14150-14400. Darby Township, Madison County; 63.529 acres are in V.M.S. 14150-14400 Washington Township. Franklin County, and 17.206 acres are in V.M.S. 6954 Washington Township. Franklin County, Ohio. The foregoing descriptions are from a new survey by Helgeh Eckedahl, Engineer, dated December 13, 1955. ALSO: Real estate situated in the Townships of Darby and Washington, Counties of Madison and Franklin, and State of Ohio: Being part of Survey No. 7074, and bounded and described as follows: Commencing at a point in the center of the Post Road (State Highway No. 161), being the northwesterly corner of a 15.66 acre tract, said point bears South 48 deg. 32' West 228.21 feet from the center of the tract of the New York Central Railroad; thence with the westerly line of said 15.66 acre tract South 32 deg. 28' East (passing over an iron pin at 40.5 feet) 770.7 feet to an iron pin (the true point of beginning); thence North 65 deg. 33' East 309.7 feet to an iron pin in the westerly right-of-way of the New York Central Railroad; thence with said railroad right-of-way line, being 33 feet perpendicular measurement from the centerline of the track. South 39 deg. 53' East 1230.75 feet to an iron pin; thence South 57 deg. 47' West 469 feet to an iron pin; thence North 34 deg. 28" West 51.5 feet to an iron pin; thence North 32 deg. 28' West 1209.3 feet to the point of beginning. CONTAINING 11.04 acres, more or less. Of the above tract 3.24 acres, more or less, are in Franklin County and 7.78 acres, more or less, are in Madison County. EXCEPTING THEREFROM THE FOLLOWING: Real estate situated in the County of Madison, in the State of Ohio, and in the Township of Darby, being part of Survey No. 7074, and bounded and described as follows: Beginning at a point in the center of the Post Road (State Highway No. 161), being the northwesterly corner of a 15.66 acre tract, said beginning point bears South 48 deg. 32' West 228.21 feet from the centerline of the tract of the New York Central Railroad; thence with the westerly line of said 15.66 acre tract South 32 deg. 28" East (passing over an iron pin at 40.5 feet) 770.7 feet to an iron pin; Thence South 65 deg. 33' West 272.4 feet to an iron pin; thence North 34 deg. 28' West (passing over an iron pin at 646 feet) 686.3 feet to a point in the center of said Post Road; thence with the centerline of said road North 48 deg. 32' East 300 feet to the point of beginning. CONTAINING 4.73 acres, more or less, but subject to the legal road right-of-way. ALSO EXCEPTING THE FOLLOWING: Real estate situated in the County of Madison, in the State of Ohio, and in the Township of Darby, being part of Survey No. 7074. and bounded and described follows: Beginning at a point in the center of the Post Road (State Highway No. 161), said point bears South 48 deg. 32' West 495.2 feet from the point of intersection of the centerline of said road with the westerly right-of-way line of the New York Central Railroad, said point being also the northwesterly corner of the 4.73 acre tract conveyed to Carter Jones DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F SCHEDULE C (Continued) ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202622-OH Lumber Company as recorded in Madison County Deed Record Volume 161, Page 145 ; thence South 34 deg. 28' East (passing over an iron pin at 40.3 feet) 686.35 feet to the southwesterly corner of said 4.73 acre tract; thence with the southerly line of said 4.73 acre tract and with said line extended North 65 deg. 33" East 582.1 feet to an iron pin in the westerly line of the New York Central Railroad; thence South 64 deg. 41' West 711 feet to an iron pin; thence North 34 deg. 28' West (passing over an iron pin at 618.33 feet) 658.63 feet to a point in the original centerline of said Post Road; thence with the original centerline of said road North 48 deg. 32' East 129.67 feet to the point of beginning. CONTAINING 2.06 acres, more or less, but subject to the legal road right-of-way. Being 2.04 acres out of the same premises conveyed to Emery Yutzy as described in Madison County Deed Record Volume 152, Page 238 , and also 0.02 out of the 11.04-acre tract conveyed to Emery Yutzy as described in Madison County Deed Record Volume 161, Page 161 . CONTAINING IN ALL AFTER SAID EXCEPTIONS 137.235 acres, more or less, and being 84 acres, more or less in Franklin County, and 53.2 acres, more or less, in Madison County. PPN: 271-000001-00 (84.167 acres in Franklin County) PPN: 02-00300.000 (53.26 acres in Madison County) DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202621-OH Commitment for Title Insurance ALTA COMMITMENT FOR TITLE INSURANCE Issued by First American Title Insurance Company SCHEDULE C The Land is described as follows: Situated in the State of Ohio, County of Franklin, City of Dublin, VMS. No. 6748 and being 2.000 acres of land, more or less, all out of RESERVE "A" as same is designated and delineated on the recorded plat of "NORTHWEST DUBLIN COMMERCIAL PARK PHASE I" of record in Plat Book 76, Page 3 (all references in this description are to the records in the Recorder's Office, Franklin County, Ohio) said 2.000 acres being more particularly described as follows: Beginning at a 5/8-inch rebar found at the northeast corner of said Reserve "A", also being the northwest corner of Lot 1 of said plat; Thence South 03 deg. 45' 53" East, 250.31 feet, along the common line between said Reserve "A" and Lot 1, to a 5/8-inch rebar set on the northerly right-of-way line of Dublin Park Drive (60.00-foot-wide right-of-way in Plat Book 76 Page 3 ); Thence southwesterly along said right-of-way line, being the arc of a curve to the left, having a radius of 330.00 feet, a central angle of 01 deg. 51' 40", the chord of which bears South 85 deg. 18' 17" West, 10.72 feet, to a 5/8-inch rebar set at the point of tangency; Thence South 84 deg. 22' 27" West, 333.69 feet, along said right-of-way line, to a 5/8-inch rebar set; Thence North 05 deg. 37' 33" West, 250.00 feet, crossing said Reserve "A" with a new division line, to a 5/8-inch rebar set on the northerly line of said Reserve "A"; Thence North 84 deg. 22' 27" East, 352.54 feet, along said northerly line and the southerly line of that 3-acre tract conveyed to John T. and Ruth Byers in Deed Book 1963, Page 587 , to the Point of Beginning, containing 2.000 acres of land, more or less, subject to any easements, restrictions, or rights-of-way of record. NOTE: Bearings are referenced to that of Northwest Dublin Commercial Park Phase I in Plat Book 76, Page 3. For the purpose of this description a bearing of North 84 deg. 22' 27" East, was used on the north line of Reserve "A" as shown on said plat. The 5/8-inch rebars are 30-inches long with plastic caps stamped "Site Engineering, Inc." The above description was prepared from an actual field survey of the premises during February, 1993 by Site Engineering, Inc., Mark A. Hazel, Professional Surveyor No. 7039. PPN: 274-000139-00 DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202622-OH Commitment for Title Insurance ALTA COMMITMENT FOR TITLE INSURANCE Issued by First American Title Insurance Company SCHEDULE C The Land is described as follows: Situated in Washington Township. Franklin County, Ohio and in Darby Township, Madison County, Ohio, and bounded and described as follows: Beginning at a point in the centerline of the Post Road (State Route 161) a northwesterly corner to Bertha Leah and Walter M. Latham, thence with two consecutive lines of said Latham S. 33 deg. 23" E. 2033.7 feet to a stake and N. 56 deg. 32' E. 470.58 feet to a post in the westerly right-of-way line of a railroad, formerly the T. & O.C.R.R.; thence with said right-of-way line S. 41 deg. 06' E. 2200.5 feet to the centerline of the Wilcox Road; thence with two consecutive lines of said road S. 6 deg. 24' E. 55.2 feet and S. 11 deg. 14' E. 788.7 feet; thence S. 82 deg. W. 1471.14 feet to a post; thence N. 32 deg. 26" W. 2380.08 feet to a post; thence S. 56 deg. 41' W. 89.75 feet to a post; thence N. 32 deg. 41' W. 1853.6 feet to a point in the centerline of the Post Road; thence with said centerline N. 48 deg. 25' E. 922.8 feet to the beginning. CONTAINING 132.985 acres of land, more or less, of which 41.50 acres are in V.M.S. 7074. in Darby Township, Madison County; 10.75 acres are in V.M.S. 14150-14400. Darby Township, Madison County; 63.529 acres are in V.M.S. 14150-14400 Washington Township. Franklin County, and 17.206 acres are in V.M.S. 6954 Washington Township. Franklin County, Ohio. The foregoing descriptions are from a new survey by Helgeh Eckedahl, Engineer, dated December 13, 1955. ALSO: Real estate situated in the Townships of Darby and Washington, Counties of Madison and Franklin, and State of Ohio: Being part of Survey No. 7074, and bounded and described as follows: Commencing at a point in the center of the Post Road (State Highway No. 161), being the northwesterly corner of a 15.66 acre tract, said point bears South 48 deg. 32' West 228.21 feet from the center of the tract of the New York Central Railroad; thence with the westerly line of said 15.66 acre tract South 32 deg. 28' East (passing over an iron pin at 40.5 feet) 770.7 feet to an iron pin (the true point of beginning); thence North 65 deg. 33' East 309.7 feet to an iron pin in the westerly right-of-way of the New York Central Railroad; thence with said railroad right-of-way line, being 33 feet perpendicular measurement from the centerline of the track. South 39 deg. 53' East 1230.75 feet to an iron pin; thence South 57 deg. 47' West 469 feet to an iron pin; thence North 34 deg. 28" West 51.5 feet to an iron pin; thence North 32 deg. 28' West 1209.3 feet to the point of beginning. CONTAINING 11.04 acres, more or less. Of the above tract 3.24 acres, more or less, are in Franklin County and 7.78 acres, more or less, are in Madison County. EXCEPTING THEREFROM THE FOLLOWING: Real estate situated in the County of Madison, in the State of Ohio, and in the Township of Darby, being part of Survey No. 7074, and bounded and described as follows: Beginning at a point in the center of the Post Road (State Highway No. 161), being the northwesterly corner of a 15.66 acre tract, said beginning point bears South 48 deg. 32' West 228.21 feet from the centerline of the tract of the New York Central Railroad; thence with the westerly line of said 15.66 acre tract South 32 deg. 28" East (passing over an iron pin at 40.5 feet) 770.7 feet to an iron pin; Thence South 65 deg. 33' West 272.4 feet to an iron pin; thence North 34 deg. 28' West (passing over an iron pin at 646 feet) 686.3 feet to a point in the center of said Post Road; thence with the centerline of said road North 48 deg. 32' East 300 feet to the point of beginning. CONTAINING 4.73 acres, more or less, but subject to the legal road right-of-way. ALSO EXCEPTING THE FOLLOWING: Real estate situated in the County of Madison, in the State of Ohio, and in the Township of Darby, being part of Survey No. 7074. and bounded and described follows: Beginning at a point in the center of the Post Road (State Highway No. 161), said point bears South 48 deg. 32' West 495.2 feet from the point of intersection of the centerline of said road with the westerly right-of-way line of the New York Central Railroad, said point being also the northwesterly corner of the 4.73 acre tract conveyed to Carter Jones DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F SCHEDULE C (Continued) ALTA Commitment for Title Insurance (07-01-2021) Schedule C NTS-202622-OH Lumber Company as recorded in Madison County Deed Record Volume 161, Page 145 ; thence South 34 deg. 28' East (passing over an iron pin at 40.3 feet) 686.35 feet to the southwesterly corner of said 4.73 acre tract; thence with the southerly line of said 4.73 acre tract and with said line extended North 65 deg. 33" East 582.1 feet to an iron pin in the westerly line of the New York Central Railroad; thence South 64 deg. 41' West 711 feet to an iron pin; thence North 34 deg. 28' West (passing over an iron pin at 618.33 feet) 658.63 feet to a point in the original centerline of said Post Road; thence with the original centerline of said road North 48 deg. 32' East 129.67 feet to the point of beginning. CONTAINING 2.06 acres, more or less, but subject to the legal road right-of-way. Being 2.04 acres out of the same premises conveyed to Emery Yutzy as described in Madison County Deed Record Volume 152, Page 238 , and also 0.02 out of the 11.04-acre tract conveyed to Emery Yutzy as described in Madison County Deed Record Volume 161, Page 161 . CONTAINING IN ALL AFTER SAID EXCEPTIONS 137.235 acres, more or less, and being 84 acres, more or less in Franklin County, and 53.2 acres, more or less, in Madison County. PPN: 271-000001-00 (84.167 acres in Franklin County) PPN: 02-00300.000 (53.26 acres in Madison County) DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F EXHIBIT B Shepherd Excavating Lease DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F SHEPHERD EXCAVATING, INC. LEASE THE CITY OF DUBLIN, OHIO, an Ohio municipal corporation ("Landlord") and SHEPHERD EXCAVATING, INC., an Ohio corporation ("Tenant") agree as follows as of _________ __, 2024: 1. Premises; Term. Landlord, in consideration of the rents, covenants, terms and conditions hereinafter stipulated to be paid and performed by Tenant, hereby leases to Tenant and the Tenant hereby leases from Landlord the real estate known as Franklin County Parcel Numbers 272-000415, 272-000416, 272-000417, 272-000418 and more fully described in attached Exhibit A, with all improvements and appurtenances thereon, including a building containing approximately 8,128 square feet (the "Building"), subject to existing easements, covenants, conditions and restrictions of record (the "Premises"), for an initial term of four (4) years from the date of execution of this Lease, unless otherwise terminated as set forth herein (the "Term"). Tenant is presently occupying and has inspected the Building and the Premises prior to the execution of this Lease, acknowledges that it is relying on its own investigation of the Building and the Premises and not any statement, representation, or warranty by Landlord or any of Landlord’s representatives as to the condition of the Building and/or the Premises, and accepts the Building and the Premises in its “as is, where is” condition. Neither Landlord nor its employees, officers, managers, members, representatives, agents, attorneys, accountants, consultants, successors or assigns, makes any representations, warranties or guaranties, express or implied, oral or written, past, present or future, with respect to the physical condition or any other aspect of the Building and/or the Premises. 2. Base Rent. Tenant shall pay to Landlord during the Initial Term of this Lease base rent ("Base Rent") at the rate of $10.00 per year in advance on the first day of this Lease and on each anniversary of such date during the Term without prior demand, and without abatement, deduction or set off. Base Rent is payable at Landlord’s address for notices as set forth below in this Lease. 3. Additional Rent; Net Lease. 3.1 In addition to the Base Rent, Tenant also covenants to pay and discharge during the Term, when the same will become due, any and all other amounts, liabilities and obligations which Tenant assumes or agrees to pay or discharge pursuant to this Lease, together with every fine, penalty, interest and cost which may be added for non-payment or late payment thereof (collectively, "Additional Rent"), and in the event of any failure on the part of Tenant to pay or discharge any of the same, Landlord will have all rights, powers and remedies provided herein or by law or equity or otherwise in the case of non-payment of the Base Rent. Base Rent and Additional Rent are collectively referred to in this Lease as "Rent". 3.2 This is a "net lease". Landlord and Tenant intend that the Base Rent to be received by Landlord hereunder shall, except as otherwise expressly provided herein, be free of any expense in connection with the use, ownership, care, maintenance, operation or repair of the Premises or of the building, improvements and appurtenances located thereon. DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 2 - 3.3 If Tenant defaults in making any payment required to be made by Tenant when due, or shall default in performing any covenant, term or condition of this Lease which involves the expenditure of money by Tenant, then Landlord may at its option, but shall not be obligated to, make such payment or expend such sums on behalf of Tenant as may be necessary to perform and fulfill such covenant, term or condition, and any and all sums so expended by Landlord, with interest thereon at a rate equal to eighteen percent (18%) per annum (the "Default Rate") from the date of such expenditure, shall be repaid by Tenant to Landlord promptly, but no such payment or expenditure by Landlord shall be deemed a waiver of such default by Landlord. All such amounts expended by Landlord will constitute Additional Rent. 4. Taxes and Assessments. Tenant shall promptly pay all taxes and assessments which may be levied, assessed, or otherwise imposed by any federal, state, county or local government authority upon any personal property attached to the Premises or used in connection with the business conducted thereon, or upon the owner, user or operator thereof, and which relate to the period covered by the Term of this Lease. Landlord shall pay all real estate taxes and assessments prior to the due date and Tenant will reimburse the amount of such bills to Landlord within 30 days after Tenant receives notice of the payment of such taxes and assessments from Landlord. Landlord shall prorate any such payments applicable to periods before the Effective Date of the Term of the Lease in recognition that Landlord will have received such reimbursement at the closing of purchase of the Premises. Upon termination or expiration of this Lease, Tenant shall pay to Landlord the prorated amount of real estate taxes and assessments due for the period from the last payment of taxes and assessments made through the date of such termination or expiration within thirty (30) days of receipt from Landlord of an invoice for the same. 5. Utilities. Tenant shall arrange to have all utilities serving the Premises put into Tenant's name and shall promptly pay all charges accruing during the Term of this Lease for telephone, water, electricity, gas, sanitary sewer, stormwater maintenance and all other utilities and services. Landlord shall have no responsibility whatsoever for the interruption of such utilities to the Premises. 6. Maintenance. 6.1 Tenant shall, at its expense and in its sole discretion, perform any and all regular maintenance desired by Tenant on the Premises and all buildings and improvements and appurtenances thereto, both interior and exterior, including but not limited to, all electrical, mechanical, plumbing, heating, ventilating and air conditioning systems, equipment and fixtures, the driveways, parking areas and loading docks. Tenant may make any and all repairs, replacements, substitutions and improvements, structural or otherwise as deemed necessary and desired by Tenant, at its sole cost and expense. Tenant may make capital improvements desired by Tenant in its sole discretion and its expense; provided, however, Tenant shall not be obligated to make any capital improvements, repairs or replacements. To the extent Landlord determines that capital improvements, repairs or replacements are necessary to keep the Premises in good condition, Landlord shall be responsible for the cost and implementation of the same. DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 3 - 6.2 Tenant shall keep the Premises clean and free of rubbish and trash at all times and shall store all trash and garbage in leak-proof containers and arrange for the regular pickup of such trash and garbage at Tenant’s expense. Tenant shall not burn or bury any trash or garbage of any kind on or about the Premises. Tenant shall keep the Premises in a neat and presentable condition at all times, shall keep the grass regularly mowed and hedges and trees trimmed, and will use reasonable good faith efforts to keep the sidewalks, walkways, stairways and driveways clean and free of ice and snow at all times. 7. Alterations. Tenant shall not commence any construction, improvement, alteration, addition, or installation on the Premises unless and until Landlord has approved in writing the detailed plans and specifications for the same, the materials to be incorporated into such work and the contractors and subcontractors to be used. Landlord’s approval of such detailed plans and specifications shall not be unreasonably withheld, conditioned, or delayed. The costs of any such changes, alterations, improvements, additions, construction and installation shall be at the sole expense of Tenant and shall be done in a good and workmanlike manner. Tenant shall have the right to remove any or all machinery, trade fixtures, furnishings, equipment and exterior signs installed by Tenant at any time and from time to time during the Term of this Lease, whether or not the same shall be deemed to be affixed to the realty; provided, however, that Tenant, if it does remove such items, will, at its expense, restore the Premises to the same condition, ordinary wear and tear excepted, in which they were prior to the installation, attachment or placement of such machinery, trade fixtures, furnishings, equipment and exterior signs. 8. Insurance. 8.1 Tenant shall obtain and keep in full force at the sole cost and expense of Tenant policies of insurance to: 8.1.1 keep the Premises insured against loss or damage by fire and all risks of direct physical loss except the normal exclusions contained in an "all risks" policy for not less than one hundred percent (100%) of the replacement cost thereof (including foundation and excavation), evidenced by "replacement cost" and "agreed amount" endorsements in the policy; 8.1.2 maintain commercial general liability insurance covering the legal liability of Tenant against claims for bodily injury, death and/or property damage arising out of the use, maintenance and/or operation of the Premises and all areas appurtenant thereto and/or the conduct of Tenant's business, and also Tenant's contractual liability in such amounts as Landlord may reasonably require, but in no event less than $2,000,000 for personal injury or death to one person, $2,000,000 for personal injury or death in one accident and $1,000,000 for property damage; 8.1.3 satisfy all applicable requirements under Ohio worker's compensation law; and 8.1.4 maintain builder's risk insurance coverage in the event that any construction activity is undertaken on the Premises. DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 4 - 8.2 All such insurance shall be written by a company or companies reasonably acceptable to Landlord; shall name Landlord as a named insured; in the case of liability coverage will provide that it is primary insurance as regards any other insurance carried by Landlord; shall be satisfactory to Landlord as to form, substance and amount; shall provide for thirty (30) days' prior written notice of cancellation or non-renewal to Landlord; shall contain endorsements that no act or negligence of the insured or any occupant, and no occupancy or use of the Premises for purposes more hazardous than permitted by the terms of the policy, nor any breach of any warranty, declaration or condition by the insured, will affect the validity or enforceability of such insurance as against Landlord; shall contain the agreement of the insurer waiving all rights of set-off, counterclaim or deductions against Landlord, shall be in full force and effect on the date of this Lease with proof of premiums paid for the current policy year. Upon Landlord’s request, Tenant shall furnish Landlord with an original policy of all required policies of insurance. 8.3 If Tenant has a blanket "all risk" insurance policy covering the Premises as well as its own personal property and trade fixtures, in the event of a casualty loss Tenant shall have the right to adjust all losses to its personal property and trade fixtures and to be paid any insurance proceeds relating to loss or damage to such personal property and trade fixtures provided, however, that Landlord shall have the sole right to adjust all losses to the Building and related improvements and fixtures and any amount paid to Tenant for loss to its personal property and trade fixtures shall not reduce the amount that would otherwise be paid to Landlord for the loss to the Building and related improvements and fixtures. 8.4 Tenant further covenants (a) not to terminate or materially change any policy of insurance without giving Landlord thirty (30) days prior written notice of such termination or change, and (b) at least thirty (30) days prior to the expiration date of a policy, to deliver to Landlord a binder and/or renewal policy in form satisfactory to Landlord, and to promptly furnish Landlord all receipts of paid premiums. 8.5 In case Tenant will at any time fail, neglect or refuse to insure the Premises and buildings and improvements thereon and to keep the same insured as hereinabove provided, then Landlord may at its election, procure or renew such insurance, and any amounts paid therefor by Landlord together with interest thereon at the Default Rate will be included together with any other Base Rent, if any, due on the first day of the next calendar month after any such payment. 8.6 Landlord and Tenant hereby expressly waive, and release each other and their respective agents and employees from, any and all claims they may have against each other or anyone claiming through or under them by way of subrogation for any property loss caused by or resulting from risks insured against (or which would have been insured against had that party carried all insurance required under this Lease), provided that the insurance company issuing such policy shall have waived its right of subrogation with respect to all such claims prior to such loss. Tenant shall use reasonable efforts to have a clause to such effect included in its policies DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 5 - of insurance required by this Section and shall promptly notify the Landlord in writing if such clause cannot be included in any such policy. 9. Damage to Premises. 9.1 If the Premises or any part thereof are damaged or destroyed by fire or other casualty, but are not made "substantially untenantable", then Tenant shall either: (i) promptly commence and diligently proceed to repair and restore the Premises to a condition at least equal to that which existed prior to the date of such fire or other casualty or; (ii) terminate the Lease and assign, or otherwise deliver if direct assignment of insurance proceeds is not permitted, any available insurance proceeds for the damaged Premises to Landlord. Tenant shall not proceed to make such repairs without Landlord's prior approval and shall only engage contractors approved by Landlord, which approvals shall not be unreasonably withheld, conditioned, or delayed. For the purpose of this Section, the term "substantially untenantable" shall describe a situation in which fifty (50%) or more of the Premises is rendered untenantable or a situation in which the Building is so damaged or destroyed that the Premises cannot be used by Tenant in substantially the same manner as before the fire or casualty. If Tenant proceeds to repair and restore the Premises, Tenant’s obligation to pay Rent shall be abate until such a time as the Premises are made tenable. 9.2 If the Premises are made substantially untenantable by fire or other casualty, then within ten (10) days of such fire or other casualty, Tenant may terminate the Lease by providing written notice to Landlord of such termination and assign, or otherwise deliver if direct assignment of insurance proceeds is not permitted, any available insurance proceeds to Landlord. If Tenant does not terminate the Lease within the ten (10) day period, Landlord shall, no later than sixty (60) days following the casualty, notify Tenant in writing stating Landlord's good faith estimate of the time required to substantially complete the repair, rebuilding and restoration of the Premises (said notice is hereinafter referred to as the "Estimate Notice"). If the time set forth in the Estimate Notice exceeds ninety (90) days from the date the Estimate Notice is given, Landlord or Tenant may elect, by written notice to the other, to terminate this Lease. If either party fails to exercise such right to terminate this Lease, or if the Estimate Notice indicates that the repair, rebuilding and restoration can be substantially completed within ninety (90) days, this Lease shall remain in full force and effect, Tenant shall proceed with due diligence to repair, rebuild and restore the Premises to a condition at least equal to that which existed prior to the date of such fire or other casualty. Tenant shall not proceed with any such repair, rebuilding or restoration without Landlord's prior written approval and shall only engage contractors approved by Landlord, which approvals shall not be unreasonably withheld, conditioned, or delayed. 9.3 Proceeds available under the insurance policies to be maintained by Tenant as a result of any damage or destruction to the Premises shall be made available to Tenant to the extent necessary to repair and restore the Premises. 9.4 Notwithstanding anything contrary in this Section 9, Tenant’s obligation to repair or rebuild the Premises shall be limited to the extent of available insurance proceeds DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 6 - provided Tenant has maintained the insurance required under this Lease. No provision of this Lease shall prevent Tenant from receiving insurance proceeds arising from the loss of Tenant’s personal property or business, and Landlord shall have no claim to such proceeds. 10. Condemnation. 10.1 In the event of a taking of the whole of the Premises as the result of the exercise of any power of eminent domain or condemnation or any voluntary transfer by agreement entered into in order to avoid the requirements of court procedure under threat of such a taking, this Lease shall terminate automatically as of the date of the notice of taking from the applicable governmental authority. Prior to Tenant's surrender of possession, Tenant shall continue to pay Base Rent and other charges due under this Lease to the person, corporation or government unit having title to the property at the time when such payments are due, or to Landlord, according to the terms of the taking. 10.2 In the event of a taking of less than the whole of the Premises as a result of the exercise of any power of eminent domain or condemnation, or any voluntary transfer by agreement entered into in order to avoid the requirements of court procedure under threat of such taking, the Base Rent under this Lease shall be reduced in proportion to the value of the property taken for the period subsequent to the effective date of such taking or transfer, or if as a result of the taking the part of the Premises remaining is insufficient in Tenant's reasonable judgment to enable Tenant to reasonably conduct its business thereon, Tenant shall have the option to terminate this Lease as of the effective date of such taking or transfer by written notice to Landlord. 10.3 In the event of any occurrence falling within the scope of this Section, the entire amount of any award or awards, including, but not limited to, any award for consequential damages, shall belong solely to Landlord, and Tenant hereby assigns to Landlord all of Tenant's right to any portion thereof, except any award made solely to compensate Tenant for Tenant's costs of moving to a different location and loss of business directly attributable to such occurrence, and not based on the value of the unexpired term of this Lease or the diminution of the value of the Premises or the buildings and improvements remaining; provided, however, that Landlord shall remit to Tenant the portion of any award properly attributable to the unamortized cost (depreciated on a straight line basis computed monthly using the useful lives shown on Tenant's books of account at the time of taking of the property) of any trade fixtures and leasehold improvements constructed or placed on the Premises by Tenant in compliance with the requirements of this Lease. 11. Use of Premises; Compliance with Laws. 11.1 Tenant shall continually use the entire Premises as Tenant is presently using the Premises and for no other use or purpose without the prior written consent of Landlord. Subject to the obligations of Landlord and Tenant set forth in Section 6 above, Tenant shall not commit or suffer any waste on the Premises nor use the Premises for any unlawful purpose. Tenant shall at its sole expense comply with DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 7 - all laws, regulations, ordinances, policies and orders of any federal, state or local governmental body relating to the Premises, or the ownership, use, occupation or operation of the Premises, including but not limited to (i) those relating to the correction, prevention and abatement of nuisances in, upon or about the Premises and (ii) "Environmental Laws" (as defined below). 11.2 Without limiting the generality of the preceding paragraph, Tenant will not use, store, transport to or from or dispose of any “Hazardous Materials” (as defined below) on the Premises, except that Tenant may store and use on the Premises quantities of Hazardous Materials to the extent such storage and use is necessary for and incident to Tenant's permitted business and is in compliance with Environmental Laws (and Tenant obtains and maintains any necessary permits or licenses). Tenant and its officers, employees, agents, invitees and licensees will not cause or allow any spill, disposal or other “release” (as defined in Environmental Laws) of any Hazardous Materials on or under the Premises. 11.3 Tenant shall promptly furnish copies to Landlord of any of the following: (a) “notices of violation” received from any federal, state or local agency or authority regarding the environmental condition of the Premises, (b) administrative enforcement orders received from any such agency or authority regarding the environmental condition of the Premises, (c) any reports made by Tenant to any such agency or authority regarding any “release” or the presence of any Hazardous Materials on the Premises, (d) any permit allowing the storage, use, disposal, discharge or transportation of any Hazardous Materials in, on, or from the Premises and (e) any other correspondence from any such agency or authority indicating that there may have or has occurred a violation of any Environmental Law on the Premises. 12. Indemnification. Tenant shall indemnify, defend, protect and hold Landlord and its members and managers harmless from and against any and all liabilities, claims, demands, damages, costs (including reasonable attorneys' fees), expenses, fees, fines, penalties, suits, proceedings, actions and causes of action of any nature whatsoever first arising during the Term of the Lease or in any way connected with the use, occupancy, management or control of the Premises or any part thereof by Tenant, its officers, employees, invitees, agents, contractors or any other party using, occupying or entering the Premises by or through Tenant during the Term of the Lease, or resulting from any breach, violation or non-performance of any covenant, condition or agreement herein contained on the part of Tenant to be kept or performed, or resulting from any negligent or intentional act or omission of Tenant, its officers, employees or agents during the Term of this Lease. 13. Environmental Matters. Tenant shall fully and promptly pay, perform, discharge, defend, indemnify and hold harmless Landlord, its subsidiaries, affiliates, shareholders, directors, officers, employees, agents, successors and assigns from and against any and all claims, orders, demands, causes of action, proceedings, judgments, suits, liabilities, penalties, forfeitures, damages, losses, costs and expenses (including, without limitation, technical consultant fees, court costs, expenses paid to third parties and reasonable attorneys fees), first arising during the Term of the Lease, from (i) the spill, disposal or other “release” (as defined in Environmental Laws) of any Hazardous Materials on, under or from the Premises by Tenant, any employee, agent, contractor or invitee of Tenant or DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 8 - any other party under Tenant’s control, (ii) the violation of any Environmental Laws by Tenant, its officers, employees, representatives, agents, invitees, employees, agents, successors and assigns or any party under Tenant's control or (iii) Tenant's breach of any term of this Lease. Notwithstanding the foregoing, Tenant’s indemnification obligations under this Section 13 shall not include any matters originating or arising prior to the Term of the Lease except to the extent such matter results from continued activities of Tenant during the Term of the Lease regardless of whether such activities began prior to the Term of the Lease. The provisions of this Section will survive the expiration or prior termination of this Lease. 14. Assignment and Subletting. Tenant shall not assign, pledge, mortgage or otherwise encumber this Lease, nor sublet the Premises or any part thereof without the prior written consent of Landlord, which consent may be withheld in Landlord’s sole discretion. Any purported assignment or subletting without Landlord's prior written consent shall be void. 15. Remedies on Default. 15.1 If Tenant shall fail to keep and perform any of the terms, covenants or conditions of this Lease to be kept and performed by it and such default continues for thirty (30) days after Landlord gives Tenant written notice of default, provided, however, if Tenant is diligently pursuing a cure, Tenant’s right to cure shall extend for an additional thirty (30) days; or if Tenant's interest in the Premises shall be sold under execution, attachment or other legal process; or if proceedings in bankruptcy or seeking the appointment of a receiver shall be instituted by Tenant; or if proceedings in bankruptcy or for a receivership shall be instituted against Tenant and such proceedings shall not have been dismissed within sixty (60) days of the filing thereof; or Tenant shall make an assignment for the benefit of creditors; then Landlord, in any such event and without notice, shall have the right to: 15.1.1 declare the Lease terminated and to reenter and take possession of the Premises and remove all persons therefrom, whereupon Tenant shall have no further claim thereon or hereunder; 15.1.2 in the event of any re-entry or taking possession of the Premises by Landlord, to remove therefrom all or any part of the personal property located therein and to place the same in storage at a public warehouse at the expense and risk of the Tenant. 15.2 In the event of termination of the Lease, Landlord shall be entitled to recover from Tenant all costs and expenses of reentry and repossession, including any and all costs to remove and store personal property left on the Premises. 15.3 Landlord's rights and remedies hereunder shall be cumulative and not exclusive of any other rights or remedies at law or in equity. 16. Quiet Enjoyment. Landlord covenants and agrees with Tenant that Tenant, having paid the Rent and observed and kept the terms, covenants and conditions of this Lease on its part to be paid, observed and kept, shall lawfully, peaceably and quietly hold, occupy and DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 9 - enjoy the Premises without any let, hindrance, ejectment or molestation by Landlord or any person or persons lawfully claiming under it. 17. Compliance with Americans With Disabilities Act. During the Term of the Lease, Tenant shall bear the sole responsibility for compliance with: (a) the Americans with Disabilities Act of 1990, 42 U.S.C. 12101 (including any amendments thereto from time to time, the “Act”), (b) the Department of Justice regulations at 28 C.F.R. Part 36, or any other regulations implementing the Act, as the same may be amended from time to time and (c) any similar federal, state or local laws, codes or regulations in effect from time to time imposing accessibility standards and any governmental orders pursuant thereto (all of the foregoing collectively, “Accessibility Requirements”). 18. Personal Property on Premises; Risk of Damage. Tenant agrees that all personal property of every kind or description, including machinery, equipment, inventory and trade fixtures, which may at any time be in the Premises shall be at Tenant's sole risk, or at the risk of those claiming by, through or under Tenant, and Landlord shall not be liable for, and shall be held harmless by Tenant against, all claims, losses, liability, and expenses for any damage to said property or for any loss suffered by the business or property of Tenant arising from bursting, overflowing or leaking of water or sewer pipes or condensate lines from the heating or plumbing fixtures or equipment, or from the electric wiring or from gas, fumes or odors or caused in any manner. 19. Inspection and Entry by Landlord. Upon prior notice to Tenant (except in emergency circumstances where such notice is impractical), Landlord, or its agents or contractors, shall have the right to enter upon the Premises at any reasonable time (upon at least 24 hours oral notice, except in emergency circumstances where advance notice is impractical or not possible) for the purpose of inspection and to show the Premises to prospective purchasers, lenders and tenants. Landlord shall use best efforts to not disturb Tenant or its business operations during any entry or inspection. 20. Liens. If (i) because of any act or omission of Tenant or anyone claiming by, through or under Tenant, (ii) by reason of or arising out of the use or occupancy of the Premises by Tenant or any subtenant or licensee of Tenant; or (iii) by reason of any construction, alteration, repair or restoration of any part of the Premises by Tenant or any subtenant or licensee of Tenant, any mechanics' or other lien, encumbrance, judgment lien or order for the payment of money or the performance of any act or thing, shall be filed against the Premises or against Landlord (whether or not such lien or order is valid or enforceable as such), Tenant shall, at Tenant's own cost and expense, cause the same to be cancelled and discharged or bonded of record within thirty (30) days after the date that Tenant is notified of the lien by Landlord or otherwise acquires notice of the existence of the lien, whichever is first, or provide a satisfactory bond or title insurance insuring over any such lien or encumbrance in lieu thereof, and Tenant shall also defend, indemnify and save harmless Landlord from and against any and all costs, expenses, claims, losses or damages, including reasonable counsel fees charged by counsel of Landlord's choice, arising out of the filing of any such mechanics’ or other lien, encumbrance, judgment lien or order. Prior to commencing any work on the Premises, Tenant shall file a Notice of Commencement in accordance with Ohio law stating that the work to be commenced on the Premises has been contracted for by Tenant as the holder of the leasehold interest in the Premises. DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 10 - 21. Tenant Right to Terminate. At any time during the Term, Tenant may elect to terminate this Lease by providing notice to Landlord not less than thirty (30) days prior to the proposed termination date, and on such termination date Tenant shall quit and surrender the Premises to Landlord and neither party shall have any further obligation hereunder. 22. Condition of Premises Initially and Upon Surrender. Upon the expiration or termination of this Lease, Tenant shall quit and surrender the Premises to Landlord in good working order and in a condition equivalent to the condition of the Premises at the commencement of the Term, as improved during the Term (ordinary wear and tear excepted and damage by casualty or condemnation excepted). Tenant shall surrender the Premises without notice from Landlord, all such notice being waived. Notwithstanding the foregoing, if Tenant shall hold over, such holdover shall be deemed to constitute only a month-to-month holdover tenancy upon all of the same terms as existed immediately prior to the termination or expiration. 23. Notices. All notices and other communications required to be given or which may be given in connection with this Agreement shall be in writing and shall be sent by (a) certified or registered mail, return receipt requested, postage prepaid, (b) national prepaid overnight delivery service, charges prepaid, or (c) personal delivery with receipt acknowledged in writing, directed to the applicable party at its address set forth below. Any notice so sent by certified or registered mail shall be deemed given on the date of receipt or refusal as indicated on the return receipt. All other notices shall be deemed given when actually received or refused by the party to whom the same is directed. A notice may be given either by a party or by such party's attorney. Either party may change its address for notices by giving written notice to the other party in accordance with this Section. Landlord: Megan O’Callaghan City Manager City of Dublin 5555 Perimeter Drive Dublin, Ohio 43017 mocallaghan@dublin.oh.us with copy to: Yaz Ashrawi, Esq. Frost Brown Todd LLP One Columbus, 10 West Broad Street Columbus, Ohio 43215 yashrawi@fbtlaw.com Tenant: Allen S. Shepherd, III and Andrew P. Shepherd 6295 Cosgray Road Dublin, Ohio 43016 with copy to: Faye D. Cox Schulze, Cox & Will Law Office 110 S. Main Street Marysville, Ohio 43040 faye@marysvillelawfirm.com DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 11 - 24. Amendment. This Lease may not be modified except by instrument in writing signed by Landlord and Tenant. 25. Brokerage. Landlord and Tenant each warrant to the other that they have dealt with no broker who would be entitled to a commission by reason of the execution of this Lease. Landlord and Tenant will indemnify, defend and hold each other harmless from and against all claims, liabilities, costs and expenses (including reasonable attorneys fees) arising out of any claim by any broker with whom the indemnifying party has dealt or negotiated. 26. Memorandum. The parties shall not record this Lease but upon request of either party, they will execute and cause to be recorded a memorandum of this Lease. The requesting party will pay for the preparation and recording thereof. 27. Complete Understanding. This Lease represents the complete understanding between the parties hereto as to the subject matter hereof, and supersedes all prior written or oral negotiations, representations, warranties, statements or agreements between the parties hereto as to the same. No inducements, representations, understandings or agreements have been made or relied upon in the making of this Lease, except those specifically set forth in this Lease. Neither party hereto has any right to rely on any other prior or contemporaneous representation made by anyone concerning this Lease which is not set forth herein. 28. Severability. No determination by any court, governmental body or otherwise that any provision of this Lease is invalid or unenforceable in any instance shall affect the validity or enforceability of any other provision or such provision in any circumstance not controlled by such determination. Each such provision shall be valid and enforceable to the fullest extent allowed by, and shall be construed wherever possible as being consistent with, applicable law. 29. Law and Benefit. This Lease shall be subject to the laws of Ohio, and shall inure to the benefit of and be binding upon Landlord and Tenant, and their respective successors and assigns. 30. Signage. Tenant will be permitted to place an identification sign on the Building at its expense, subject to Landlord's reasonable prior approval of the sign and provided that such sign complies with applicable ordinances and Tenant has obtained all necessary installation permits. Any existing signage on the Building or the Property is hereby approved by Landlord. Tenant will remove its sign and repair any damage to the Building façade upon the expiration or termination of this Lease. [Signatures Follow] DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 12 - IN WITNESS WHEREOF, the parties have executed this Lease as of the date first written above. TENANT: LANDLORD: SHEPHERD EXCAVATING, INC. THE CITY OF DUBLIN, OHIO An Ohio corporation An Ohio Municipal Corporation _______________________ ____________________________ Allen S. Shepherd, III, President Megan O’Callaghan, City Manager Approved as to Form: ______________________________ Yaz Ashrawi, Law Director [Notary Blocks Follow] DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 13 - STATE OF ) ) SS COUNTY OF ) I, the undersigned, a Notary Public in and for the county and state aforesaid, do hereby certify that ALLEN S. SHEPHERD, III, as President of SHEPHERD EXCAVATING, INC., personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that he/she signed, sealed and delivered the said instrument as his/her free and voluntary act for the uses and purposes therein set forth. IN WITNESS WHEREOF, I have hereunto set my hand and Notarial Seal, this ____ day of _____________, 2024. My Commission Expires: Notary Public STATE OF ) ) SS COUNTY OF ) I, the undersigned, a Notary Public in and for the county and state aforesaid, do hereby certify that MEGAN O’CALLAGHAN, as City Manager of THE CITY OF DUBLIN, OHIO, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that he/she signed, sealed and delivered the said instrument as his/her free and voluntary act for the uses and purposes therein set forth. IN WITNESS WHEREOF, I have hereunto set my hand and Notarial Seal, this ____ day of _____________, 2024. My Commission Expires: Notary Public DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F - 14 - Exhibit A Legal Description DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F PARCEL 5: Situated in the Township of Washington, County of Franklin, and State of Ohio: And known as being Lots Numbered One (1), Two (2), Three (3), and Four (4), in Cosgray Park, as the same are numbered and delineated upon the recorded plat thereof, of record in Plat Book 50, Page 36 , Recorder's Office, Franklin County, Ohio. PPN 272-000415-00 (Lot 1) PPN 272-000416-00 (Lot 2) PPN 272-000417-00 (Lot 3) PPN 272-000418-00 (Lot 4) DocuSign Envelope ID: 68E98EF9-B32D-419C-9F8B-F3F658AAA04F Memo re. Ord. 16-24 – Authorizing a Real Estate Purchase Agreement June 11, 2024 Page 2 of 11 Boulevard. Construction of this final section of University Boulevard would also extend public water and sanitary sewer services and unlock further economic development potential in the West Innovation District. There is also an opportunity to consolidate Darree Fields and SportsOhio into a significant sports complex with indoor and outdoor athletic facilities to host all types of recreational sports, sporting events, competitions and tournaments. The acquisition of SportsOhio would allow the City and Visit Dublin Ohio to leverage and coordinate programming of these facilities to maximize use and meet the community’s needs as proposed in the Parks and Recreation Master Plan, furthering Dublin City Council’s visionary goals, and supporting Visit Dublin Ohio’s mission. After successful negotiations with the Seller, the purchase price of the properties has been determined to be $44.6 million, which comprises the appraised values for SportsOhio and Shepherd Excavating, and $110,000 per acre for Carter Farms. The purchase price includes all equipment, furnishings, fixtures, and other tangible personal property (including four liquor licenses) located on the SportsOhio parcels. The proposed Real Estate Purchase Agreement (REPA) contains all terms, conditions and closing requirements of both parties. Background City Council has discussed the need to have additional acreage in the City’s possession. Such purchases of land enable the City to control the ultimate use of the property. Additionally, as the City continues to grow and/or build out, opportunities to purchase property, such as this, will diminish. The City has experienced much success over the years through such purchases. This acquisition furthers the City’s strategic framework and vision to be the most sustainable, connected, and resilient global city of choice while also supporting City Council’s visionary goals. The action also advances the City’s Community Plan and is consistent with the strategies set forth in the Economic Development Strategic Plan and Parks and Recreation Master Plan. The City has made several strategic acquisitions of additional acreage in recent years, including the Jewett, Vivo, North Riverview and Orr properties. Such purchases enable the City to control the property's ultimate use and participate directly in conversations regarding its future utilization with potential developers. The City has used the acquisition of land to successfully engage in negotiations directly with potential employers, including development agreements with COhatch, The Ohio State University Ambulatory Care Center and Mount Carmel. The parcels included in this acquisition total approximately 242.562 acres: Memo re. Ord. 16-24 – Authorizing a Real Estate Purchase Agreement June 11, 2024 Page 3 of 11 The following discussion includes maps showing the location of these parcels relative to other City- owned land in the West Innovation District (WID). Shepherd Excavating (Parcels 274-000415 (B1), 274-000416 (B2), 274-000417 (B3), 274-000418 (B4)) Per the proposed REPA, these parcels will be leased back to the Seller for a period not to exceed four years to allow time to relocate the existing business. The Seller has the right to terminate the lease early with no penalty and has indicated early termination is possible. The adjacency of these parcels to Darree Fields and SportsOhio and other City-owned properties could provide for a central location for a maintenance facility to service the parks and recreational amenities in this area. SportsOhio – Recreational Facilities (Parcels 274-000132 (C3), 274-000133 (C4), 274-000895 (C5), 274-000150 (C6), 274-000149 (C7)) Acquiring these parcels allows the City to fully utilize the facilities and programming, expanding recreational options and aligning with the Parks and Recreation Master Plan objectives. This initiative advances policy goals and opens up economic development opportunities by enhancing amenities, further establishing Dublin as a premier regional sports destination. Memo re. Ord. 16-24 – Authorizing a Real Estate Purchase Agreement June 11, 2024 Page 4 of 11 SportsOhio – Land Available for Development (Parcels 274-000134 (C1), 274-000139 (C2), 274- 00135 (C8)) The parcels around the SportsOhio recreational buildings are undeveloped and/or underutilized land. These parcels could develop into future recreational opportunities to create a larger sports complex or be developed into other businesses that support such operations. The economic return to the City will be evaluated prior to engaging in any development opportunity, and the City has a proven track record of successfully negotiating agreements to produce long-term financial benefits. SportsOhio – Land Available for Development (Parcels 273-011256 (C9), 273-005939 (C10)) These parcels include the largest parcel to the east and are required for the completion of University Boulevard. Construction of the final section of University Boulevard would also extend public water and sanitary sewer services, and, once completed, will unlock additional economic development potential in the WID and along the roadway. The map below shows this parcel highlighted in yellow and displays its importance to the proposed Multimodal Thoroughfare Plan and Special Area Plan in the WID. The project was first identified in 2005 when Industrial Parkway was moved to the west and improvements to the U.S. 33/S.R. 161/Post Road interchange were first identified. The value of completing University Boulevard was quickly understood and carried forward in subsequent planning documents, such as the Central Ohio Innovation Corridor Plan (COIC), Economic Advancement Zone Plan (EAZ), Ohio University Framework Plan Dublin Campus, the West Innovation District Plan, and Community Plan updates, including Envision Dublin. University Boulevard is classified as a commuter boulevard/minor arterial in the proposed Multimodal Thoroughfare Plan as part of Envision Dublin. The future completion of University Boulevard will provide a key northerly/southerly connection to build the critical street network in the WID. It will also provide a direct alternate route for U.S. 33, helping to distribute traffic in the WID where transportation and public utility infrastructure is minimal. In addition, it serves the Ohio University Framework Plan to direct through traffic away from Main Street/Eiterman Road to the east, where a more mixed-use environment with a pedestrian focus is placed. Memo re. Ord. 16-24 – Authorizing a Real Estate Purchase Agreement June 11, 2024 Page 5 of 11 Carter Farms – Land Available for Development (Parcels 02-00300; 271-000001) These parcels are enrolled in the Current Agricultural Use Value (CAUV) program and are actively being farmed. When combined with the parcels the City acquired across the railroad tracks to the east, these parcels provide the City with a strategic opportunity for future economic development in this area. This development could take the form of a station for a future passenger rail stop as is being contemplated as part of the West Dublin Passenger Rail Station study. Additionally, the railroad represents a significant asset for many types of development, and the City could negotiate with an employer to secure a development on this land. The future development of this land will be evaluated when an opportunity to develop occurs, as has been the case for other land the City has acquired in the past. At a minimum, these parcels will act as a buffer between development further west on State Route 161 and the City until development the City approves occurs. In the meantime, these parcels will be included in the Farmland Lease program, which allows the City to qualify for lower property taxes as part of the CAUV. Environmental Site Assessments The City retained CTL Engineering, Inc. (CTL) to conduct Phase I Environmental Site Assessments (ESA) for the property. A Phase I ESA is a qualitative study of the existing information, available records, and a site inspection designed to identify hazardous wastes, asbestos, substances, and materials that may require remediation. Based on the findings, no further environmental assessment is warranted for the Carter Farms property. CTL had the following recommendations for the Shepherd Excavating property: Memo re. Ord. 16-24 – Authorizing a Real Estate Purchase Agreement June 11, 2024 Page 6 of 11 • A Limited Phase II ESA is recommended to further assess the potential impacts the concrete pit floor drain and oil staining may have on the property. Additionally, the Limited Phase II ESA should evaluate the potential impacts of the adjacent Citgo facility operations. • Used tires, batteries, and other discarded items should be properly recycled or disposed of at a licensed facility. • The abandoned groundwater monitoring wells adjacent to the maintenance shop/original office building should be properly removed or abandoned in accordance with local/state regulations. Based on the findings of the document search and observations made during the site reconnaissance, CTL had the following recommendations for the SportsOhio properties: • If the ponds or stream are to be impacted by any future development, a Preliminary Jurisdictional Waters of the U.S. and/or State Delineation should be conducted, and a Jurisdictional Determination be obtained from the U.S. Army Corps of Engineers, as they have ultimate authority to determine the jurisdictional status of wetlands and streams. • Should the on-site buildings be razed or significantly renovated, a Hazard Evaluation Survey that would include an asbestos survey would be required for the completion of the Ohio Environmental Protection Agency – Notification of Demolition and Renovation/Abatement. A lead-based paint survey is not required for commercial/industrial properties; however, the contractor working on the project should be made aware of the potential for lead-based paint to be present. If the City were to change the current use of any of the properties, staff would take into account all findings outlined within the Phase I ESA reports. Financing Plan The financial plan for these acquisitions will vary according to the specific utilization of each parcel but will include acquisition and ongoing operations and capital maintenance for parcels containing a recreational facility. Determining a financially sustainable path forward will require clearly defining the purpose for each parcel and conducting ongoing analysis as additional information becomes available about potential development opportunities as well as previously estimated revenues and expenditures for parcels being operated in a recreational capacity. Acquisition The funding model for the acquisition of these parcels will utilize a variety of funding sources to meet the policy goals identified below. These funding sources will include cash, including $12 million from the General Fund and $4.8 million from the Parkland Acquisition Fund as well as $12.7 million in short-term notes and $15.1 million in manuscript debt. The table below provides information regarding the initial financing of the land acquisition. Memo re. Ord. 16-24 – Authorizing a Real Estate Purchase Agreement June 11, 2024 Page 7 of 11 This funding plan is compliant with all City financial policies, including the General Fund Balance Policy, Debt Policy, and Investment Policy. Current estimates for repayment of the manuscript and short-term debt fully repay these debts within four years, but the financing plan allows for several additional years of repayment should the City’s financial condition materially change in this timeframe. The source of the repayment for this debt will be the General Fund Balance through 2027. The impact on the City’s financial policies and debt profile over the anticipated repayment period, through 2027, has been estimated and is displayed in the tables and graphs below. General Fund Balance Policy Compliance Generally, the policy requires that the General Fund Balance be greater than 50% of the year’s annual expenditures. The table below shows the estimated annual payments to repay this debt through 2027 as well as the estimated General Fund Balance. As the table displays, the anticipated repayment plan maintains a significant estimated annual fund balance. This will provide flexibility regarding debt repayment should other opportunities arise prior to 2027. Memo re. Ord. 16-24 – Authorizing a Real Estate Purchase Agreement June 11, 2024 Page 8 of 11 Debt Policy Compliance The City’s Debt Policy sets a limit on the amount of annual debt service to be paid from the Capital Improvements Plan Fund’s allocation of annual income tax revenues. The table below graphically identifies the policy compliance of the estimated repayment plan for this acquisition through 2027. The top of the stacked bar graph represents the maximum amount of annual debt service that complies with the Debt Policy. The line represents the amount of annual debt service under the anticipated repayment plan. The financing plan identifies a sustainable path forward that maintains policy compliance and flexibility. Recurring Revenues Category 2024 2025 2026 2027 2028 61 - Local Taxes $83,220,591 $85,800,429 $88,460,242 $91,202,510 $94,029,788 63 - Intergovernmental Re $822,685 $859,706 $898,393 $938,820 $981,067 64 - Charges for Services $1,754,138 $1,815,533 $1,879,076 $1,944,844 $2,012,914 65 - Fines, Licenses, and $3,293,852 $3,293,852 $3,293,852 $3,293,852 $3,293,852 66 - Interest Income $1,641,143 $1,673,965 $1,707,445 $1,741,594 $1,776,426 68 - Miscellaneous $525,699 $533,584 $541,588 $549,712 $557,957 Sub-Total Recurring Revenues $91,258,107 $93,977,069 $96,780,596 $99,671,331 $102,652,003 Non-Recurring Revenues Category 2024 2025 2026 2027 2028 68 - Miscellaneous $0 $0 $0 $0 $0 69 - Other Financing Sour $290,000 $290,000 $290,000 $140,000 $135,000 Sub-Total Non-Recurring Revenues $290,000 $290,000 $290,000 $140,000 $135,000 Total Revenue $91,548,107 $94,267,069 $97,070,596 $99,811,331 $102,787,003 Recurring Expenditures Category 2024 2025 2026 2027 2028 70 - Personal Services $27,563,648 $28,114,921 $28,677,220 $29,250,764 $29,835,780 71 - Contractual Services $16,550,539 $17,775,279 $19,090,650 $20,503,358 $22,020,607 72 - Supplies $4,972,433 $5,146,469 $5,326,595 $5,513,026 $5,705,982 73 - Capital Outlay $259,682 $261,241 $262,808 $264,385 $265,971 74 - Transfers/Advances $20,308,087 $20,429,935 $20,552,515 $20,675,830 $20,799,885 75 - Other Charges and Ex $11,480,708 $12,054,743 $12,657,481 $13,290,355 $13,954,872 Sub-Total Recurring Expenditures $81,135,099 $83,782,589 $86,567,268 $89,497,718 $92,583,096 Non-Recurring Expenditures Category 2024 2025 2026 2027 2028 73 - Capital Outlay $12,000,000 $10,000,000 $10,000,000 $8,514,599 $0 74 - Transfers/Advances $0 $0 $0 $0 $0 75 - Other Charges and Ex $0 $0 $0 $0 $0 Sub-Total Non-Recurring Expenditures $12,000,000 $10,000,000 $10,000,000 $8,514,599 $0 Total Expenditures $93,135,099 $93,782,589 $96,567,268 $98,012,317 $92,583,096 General Fund Balance Beginning $66,940,519 $65,353,527 $65,838,007 $66,341,334 $68,140,348 Ending $65,353,527 $65,838,007 $66,341,334 $68,140,348 $78,344,254 Fund Balance %70% 70% 69% 70%85% Memo re. Ord. 16-24 – Authorizing a Real Estate Purchase Agreement June 11, 2024 Page 9 of 11 Debt Profile The following table displays the City’s Debt Profile following this acquisition executing the anticipated repayment plan. The orange bar represents the City’s long-term debt following the execution of the projects as currently programmed in the 2024-2028 Capital Improvements Plan. The yellow bar represents the short-term and manuscript debt associated with this acquisition. As reflected in the graph below, the anticipated repayment plan retires this debt by 2027. $- $5 $10 $15 $20 $25 $30 $35 $40 $45 MillionsAdditional IT Allocation Available for Debt Transfers from Capital Improvement Tax Fund (Income Tax) Transfers from TIF/Other Funds New Annual Debt Service Payments $- $50 $100 $150 $200 $250 Millions2024-2028 CIP Proposed Debt Profile Short Term and Manuscript Debt Memo re. Ord. 16-24 – Authorizing a Real Estate Purchase Agreement June 11, 2024 Page 10 of 11 The goals of utilizing this financing plan include, but are not limited to: • Limiting the amount of new debt issued (preserving debt capacity for future objectives) • Minimizing costs, including interest and taxable expenditures • Allowing for the recreational components to operate in a fiscally sustainable manner by not having future debt service expenditures • Allowing for immediate development as economic development opportunities become available in this area by utilizing available cash for these land acquisitions • Complying with all City financial policies • Maintaining the highest bond ratings The financing plan meets or exceeds all the criteria above and represents a fiscally sustainable path forward. Due Diligence and Operations While the City is in the acquisition stage regarding the properties, staff members have been researching the financial sustainability regarding the operations of the recreational parcels. The other parcels involved in this purchase that are vacant or available for potential economic redevelopment will have minimal revenues or expenditures associated with them until future development occurs and financial impacts will be analyzed as part of a future development agreement. These future developments would be evaluated according to their own pro forma at the appropriate time. To better understand and estimate the recreational revenues and expenditures, the City engaged with tax and assurance firm BakerTilly to review SportsOhio’s current revenues and expenditures. The firm’s analysis demonstrates that the facility is operating at a positive net operating income (NOI). To assist in facilitating the operation of the recreational facilities at a positive NOI, staff members have conducted benchmarking and researched prospective sports facility management companies capable of fully managing a sports complex of this size. Staff researched several companies, including those that submitted proposals for the Grand Park Sports Campus project in Westfield, Indiana. From that list and other top agencies in the industry, staff identified three companies and met with each company individually to discuss the financial realities of operating these types of facilities. Each company discussed how the financial results of these facilities are influenced by policy decisions surrounding them. These companies also confirmed that facilities given a financial goal of operating at a positive NOI are generally able to achieve this goal. Maintenance/New Capital Requests At this time, the level of maintenance and/or new capital requests associated with the acquisition’s recreational operations has not been determined. This will be the final component of the financial sustainability analysis to be completed. It will not be able to be completed until the property is acquired, and it will require the programming, venue planning, and daily operational goals of the facility to be fully determined. It is important to note that while the facilities likely fall short of the operating standards for existing City of Dublin facilities, they are currently operating and providing services to the sports community at a serviceable level under current ownership. While improvements will certainly be identified, it will be important to review these facility improvements in terms of return on investment. Memo re. Ord. 16-24 – Authorizing a Real Estate Purchase Agreement June 11, 2024 Page 11 of 11 SportsOhio Management Agreement Per the proposed REPA, staff is negotiating a Management Agreement with the Seller whereby the Seller will continue to manage the SportsOhio facilities in a manner generally consistent with current operations for a period of up to one year following closing. This period will provide the City time to better understand the current operations, assess any immediate maintenance needs, and identify a timeline and budget for municipal operations and any potential capital improvements. After the one-year period, or before, the City could utilize the Dublin Community Improvement Corporation (CIC) to enter into an agreement with a sports management company to manage the operations of the complex. The CIC is dedicated to the advancement of economic development and is positioned to ensure that the financial goals of the facility are well supported, structured, and remain an area of focus. Staff has consulted legal counsel on the tax implications with the CIC’s potential involvement to ensure the use remains for a public purpose and that the CIC’s involvement would not have implications. Next Steps Should City Council approve the REPA and bond financing ordinances, closing will occur in late August. Staff proposes the formation of a Steering or Advisory Committee to provide input into the development of a Request for Proposals (RFP) for sports facility management and development services. The committee would also review and evaluate proposals received. The committee should be a well-represented body from our community to ensure the property uses align with the community’s direction. This committee will also be champions for the processes and decisions involved with achieving this direction. Staff has developed the following list of potential members: • Member of City Council • Member of the Planning & Zoning Commission • Member representing Visit Dublin Ohio • Member representing Dublin Youth Athletics • Member representing Dublin Soccer League • Member representing the Development Community • Members of City administration The committee will be supported by staff and legal counsel on an as-needed basis. Recommendation Staff recommends adoption of Ordinance 16-24 at the second reading/public hearing on July 1, 2024, as this ordinance authorizes the city manager to execute all necessary conveyance and contract documents to formally accept the necessary property interests described above.