2007-12-17 Edina Development Corp Bankruptcy Documents
HINSHAW
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& CULBERTSON LLP
December 17, 2007
ATTORNEYS AT LAW
333 South Seventh Street
Suite 2000
Minneapolis, MN 55402-2431
VIA U.S. FIRST CLASS MAIL
ALL CREDITORS AND PARTIES IN
INTEREST
612-333-3434
612-334-8888 (fax)
www.hinshawlaw.com
Re: Edina Development Corporation
Ch. 11 BKY File No. 06-42532
Our Matter No. 880207
Dear Creditor or Party in Interest:
Pursuant to the Bankruptcy Court Rules, I am enclosing the following documents:
1) Order and Noticefor Hearing on Confirmation of Plan dated December 17,2007
setting January 15, 2008 at 10:00 a.m. for hearing and approval of the Debtor's
Third Modified Plan of Reorganization.
2) Ballot for Accepting or Rejecting the Plan of Reorganization, which you must
return to the Bankruptcy Clerk before January 10, 2008.
3) Debtor's Third Modified Plan of Reorganization dated December 14, 2007 and
filed December 14, 2007 and Debtor's Third Amended Disclosure Statement
dated December 14,2007 and filed December 14, 2007.
The Third Modified Plan of Reorganization is being sent to you for your approval or
disapproval. The Plan is detailed in the Disclosure Statement, which was approved by the
Bankruptcy Court on December 17, 2007. The Debtor urges you to read the enclosed material
and submit your ballot by January 10, 2008 and urges you to vote to accept the Plan. If you have
any questions or concerns, please contact the undersigned.
Very truly yours,
Hinshaw & Culbertson LLP
Je-e1 D, rlQ~s~
Joel D. Nesset
jnesset@hinshawlaw.com
121201339vl 880207
Arizona California Florida Illinois Indiana Massachusetts Minnesota Missouri New York Oregon Rhode Island Wisconsin
UNITED STATES BANKRUPTCY COURT
DISTRICT OF MINNESOTA
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In re: EDINA DEVELOPMENT CORPORATION,
Debtor,
Chapter 11
Sky Case No. 06-42532
ORDER AND NOTICE FOR HEARING ON CONFIRMATION OF PLAN
A Third Amended Disclosure Statement under Chapter 11 of the Bankruptcy Code has been filed
by Edina Development Corporation, the proponent, on December 14. 2007, referring to a Third Modified Plan
under Chapter 11 of the Code filed on December 14. 2007.
The court has determined thatthe Disclosure Statement contains adequate information. Therefore,
IT IS ORDERED, AND NOTICE IS HEREBY GIVEN, THAT:
1. Approval of Disclosure Statement. The Third Amended Disclosure Statement ofthe proponent,
dated December 14. 2007, regarding the Third Modified Plan of the proponent dated December 14.2007, is
approved.
2. Confirmation Hearing. A hearing to consider confirmation ofthe Third Modified Plan will be held
on Januarv 15. 2008 at 10:00 a.m., in Courtroom 7 West, U.S. Courthouse, 300 S Fourth St, Minneapolis MN
55415. The hearing may be continued by notice at the hearing, without further written notice.
3. Objections to Confirmation. Five days prior to the confirmation hearing is fixed as the last day to
timely deliver an objection to confirmation of the plan, and eight days prior to the hearing is the last day to timely
mail an objection. Under LOC. R. BANKR. P. (D. Minn.) 3020-1, objections shall be made by motion. The objection
must be filed not later than one day after service.
4. Ballots to Accept or Reject Plan. Five days prior to the confirmation hearing is fixed as the last
day to timely file ballots to accept or reject the proponent's plan. Unless otherwise ordered, the proponent's
attorney and the unsecured creditors' committee's attorney shall jointly count the ballots and file a report of
tabulation not later than 24 hours before the confirmation hearing.
5. Mailing of Notice, Copies and Ballots. Not less than thirty (30) days prior to the confirmation
hearing, the proponent under supervision of its attorney shall prepare and mail pursuant to LOC. R. BANKR. P. (D.
Minn.) 3017-1 (a)-(b), and in accordance with the clerk's instructions, appropriate copies of this order and notice, letters of
transmittal if any, the approved official form ballot, the approved disclosure statement, and the plan, to the entities specified
in LOC. R. BANKR. P. (D. Minn.) 9013-3, all creditors, all equity security holders, and all other parties in interest.
DATED: December 17, 2007
Gregory F. Kishel
United States Bankruptcy Judge
NOTICE OF ELECTRONIC ENTRY AND
FILING ORDER OR JUDGMENT
Filed and Docket Entry made on 12/17/07
Lori A. Vosejpka, Clerk, By AML
UNITED STATES BANKRUPTCY COURT
DISTRICT OF MINNESOTA
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In re: Edina Development Corporation,
Case No. 06-42532
Chapter 11 Case
Debtor.
BALLOT FOR ACCEPTING OR REJECTING THIRD MODIFIED PLAN OF REORGANIZATION
This ballot is being sent to all creditors, for acceptance or rejection of the plan. The plan as filed or
modified by the debtor is dated December 14.2007, and filed on December 14,2007. The plan is
accompanied by a disclosure statement. The disclosure statement, as filed or amended, is dated
December 14. 2007, and was filed on December 14,2007, and approved by the court on December 17,
2007.
To have your vote count, you must complete and return this bal/ot.
Under 11 U.S.c. S 1126 and Bankruptcy Rule 3018, a class of claims has accepted a plan if the plan has
been accepted by creditors that hold at least two-thirds in amount and more than one-half in number of the
allowed claims of such class held by creditors that have accepted or rejected the plan.
The undersigned, a creditor having a claim in the amount of $
, hereby:
D
Accepts
Check one box:
D
Rejects
the plan of reorganization of the debtor described herein.
Dated:
Signed:
Name of
Creditor:
Return comvleted ballot to:
Clerk of Bankruptcy Court
301 U.S. Courthouse
300 South Fourth Street
Minneapolis, MN 55415
Address:
This ballot must be received by the Clerk
Bankruptcy Court no later than:
January 10, 2008.
121201340vl 880207
UNITED STATES BANKRUPTCY COURT
DISTRICT OF MINNESOTA
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InRe:
Edina Development Corporation.
Chapter 11 Bankruptcy
Debtor.
BKY No. 06-42532
------------------_________________w________________________________.__________..______________________._____________
DEBTORtS TmRD MODIFIED PLAN OF REORGANIZATION
---------------------------------------------------------------------------------------------------------------------
I. INTRODUCTION
Edina Development Corporation ("Debtor") proposes the following as its Third Modified Plan of
Reorganization (''Plan'') under Chapter 11 of the United States Bankruptcy Code.l
Defined Terms. Except as otherwise provided in the Plan, terms will have the meanings
assigned in the Code. The following defmitions will be used for purposes of the Plan:
"Effective Date" means the flTst business day of the first calendar month following entry ofan
order confirming the Plan, unless such day would be less than seven days after entry of an order
confirming the plan, in which case it means the first business day of the next succeeding month.
"Filing Date" means November 1,2006.
"Lakeland Entities" means, collectively, LCF Development, LLC ("LCF"), LakeJand
Construction Finance, LLC ("Lakeland"), and the Waitt Family Foundation Fund II, LLC
("WFF").
''Haven Property" means the Debtor's approximately 672 acre parcel of real property in
Sherburne County.
"Blaine Property" means the Debtor's approximately 178 acre parcel of real property in Blaine,
in Anoka County.
"Becker Property" means the Debtor's approximately 285 acre parcel of real property in Becker
Township, in Sherburne County.
1 Unless otherwise indicated, all statutory references are to the United States Banlauptcy Code,
11 V.S.C. ~101, et seq. (the "Code").
l21201003v1880207
ll. TREATMENT OF CLAIMS AND INTERESTS
2.1 Classified Claims and Interests
Class 1 ~ Class of Unsecured Creditors
Class 1 consists of the general unsecured claims against the Debtor ("Class 1 Claims'1. In
addition to trade debt and various types of insider debt, Class 1 includes claims that are or were
secured by liens on the Sandstone Ridge Property and the Foley Property. Based on a review of
its schedules, books and records, and the proofs of claim filed with the Bankruptcy Court, the
Debtor estimates that the total of all allowed Class 1 Claims, other than those that are subject to
the conditional subordination provision applicable to insiders' claims, will be approximately
$330,000.00.
Treatment of Class 1
Subject to the limitation set forth below, the Debtor will make payments on account of allowed
Class 1 Claims as follows:
(i) On the Effective Date, the Debtor will distribute the sum of $75,000.00 on a pro rata basis to
the holders of Class 1 Claims;
(ii) On the first anniversary of the Effective Date, the Debtor will distribute the sum of
$225,000.00 on a pro rata basis to the holders orClass 1 Claims; and
(iii) On or before the day that is ten days after it has determined in good firith that it will not
realize any further or additional recovery on account of any claims asserted under a title
insurance policy issued by Fidelity National Title Insurance Company, the Debtor will distribute
one hundred percent of the proceeds it has recovered on account of such claims, net of costs,
fees, and expenses associated with such recovery.
In no event will holders ofCws 1 Claims receive any payment that, when added to the
aggregate of prior payments under the Plan, would result in such holders being paid more than
the full amount of their allowed claims.
Conditional Subordination of Insider Claims
Rick Lewandowski, Lanee Lewandowski" and MM Homebuilders, Inc. are all insider general
unsecured creditors, with claims in the aggregate amount of approximately $760,000. For
purposes of the Plan only, payment of all Class 1 Claims held by insiders will be subordinated to
that of all other Class I Claims such that, unless and until all Class 1 Claims held by non-insiders
have been paid in full, no payments will be made on account of the subordinated claims. In
accordance with Section 1123(a)(4), each of the insider creditors who may be adversely affected
by the subordination provided for herein have consented to the proposed treatment and to their
inclusion in Class 1 notwithstanding the less favorable treatment of their claims.
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121201003vl 880207
Class 2A - LCF Development, LLC (Account 400038 - Haven)
The Class 2A Claim arises out of the Debtor's obligations to LCF under a promissory note dated
September 20,2001 in the original principal amount of$200,OOO.00 (the "September 20,2001
Haven Note''). As of the September 24,2007, the outstanding balance of the September 20,2001
Haven Note, including accrued and unpaid interest, charges, and fees, was $229,018.62.
The Debtor's perfonnance under the September 20,2001 Haven Note is secured under that
certain Mortgage by Edina Development Corporation, as Mortgagor, to LCF Development, LLC
as Mortgagee, to Secure $200,000.00 Note (the "September 20,2001 Haven Mortgage"). The
September 20,2001 Mortgage was recorded on April 2, 2002 with the Office of the County
Recorder of Sherburne County (Doc. No. 465282), and evidences a second priority lien on the
Haven Property.
Treatment of Class 2A Claim
LCF will have an allowed secured Class 2A claim in the amount of$229,OI8.62, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date, if any, or
in such other amount as may be detennined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2A Claim, the Plan constitutes a promissory note
(the "Class 2A Note"), which will include the following material terms: For the frrst year after
the Effective Date, no interest or principal will be payable, but interest will accrue at the rate of
10% per annum On the first anniversary of the Effective Date, the Debtor will pay an amount
equal to $5,000,000.00, multiplied by a fraction, the numerator ofwhich is the balance owing
under the Class 2A Note, and the denominator of which is the aggregate balance ofthe Lakeland
Entities' claims secured by the Haven Property, to be applied first to accmed interest and second
to principal, on account of the Class 2A Note. In the event that the Debtor does not timely make
the first payment under the Class 2A Note, it will deliver, upon demand, a quitclaim deed to the
Haven Property to those Lakeland Entities with mortgage interests in the Haven Property, or, at
the Lakeland Entities' option, submit to voluntary foreclosure.
After tbe first payment, the balance of the Class 2A Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary of the Effective Date. Payments :from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Haven
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 2A Contingent Note") under
which LCF will be entitled to a payment of bonus interest in the event that one or more sales of
all or any part of the Haven Property yield proceeds sufficient to satisfy all debt secured by the
Haven Property before the third anniversary of the Effective Date. The Class 2A Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
LCF an amount equal to 15% of the aggregate net proceeds realized upon the sale of the Haven
Property in excess ofthe aggregate debt secured by the Haven Property and the costs associated
with the sales, multiplied by a fraction, the numerator of which is the balance owing under the
3
11.1201003vl 880207
Class 2A Note, and the denominator of which is the aggregate balance of the Lakeland Entities'
claims secured by the Haven Property.
The Debtor's performance under the tenns of the Class 2A Note will be secured by a continuing
mortgage interest in the Haven Property, with such interest being ofthe same priority, dignity,
and effect as that of the September 20,2001 Haven Mortgage before the Filing Date. No further
action need be taken by either LCF or the Debtor in order to perfect the ongoing interest in the
Haven Property, except to the extent that further action may be required by otherwise applicable
state or federal law. Notwithstanding the forego~g, the Debtor will cooperate and comply with
all reasonable requests related to the execution and delivery of such further and additional
docwnents as LCF may deem necessary or appropriate in order to retain or continue its interest
in the Haven Property.
Upon the sale of any portion of the Haven Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the September 20, 2001 Haven Mortgage with
respect to the property that is the subject of any sale, and the payments will be applied to
installments under the Class 2A Note in order of maturity.
The Class 2A Note, together with the PIan, will operate as a restatement and amendment of the
September 20,2001 Haven Note, the September 20, 2001 Haven Mortgage, and all related
agreements, and confinnation of the Plan will not operate as a replacement or satisfaction of any
oftbe Debtor's pre-petition obligations under the relevant instruments and agreements. The
terms of the Class 2A Note will be substantially similar to those included in the September 20,
2001 Note, and, to the extent not inconsistent with the teons of the Class 2A Note or the Plan,
the terms of all pre-petition agreements will continue in full force and effect, and are hereby
incorporated by this reference. By way of limitation, notwithstanding any term in any agreement
to the contrary, neither the commencement nor the administration of this bankruptcy case may be
deemed an event of default or an event otherwise giving rise to any rights or remedies in favor of
LCF.
Class 2B - LCF Development, LLC (Account 400039 - Blaine)
The Class 2B Claim arises out of the Debtor's obligations to LCF under a promissory note dated
September 20,2001 in the original principal amount of $150,000.00 (the "September 20,2001
Blaine Note"). As of September 24,2007, the outstanding balance of the September 20,2001
Blaine Note, including accrued and unpaid interest, charges, and fees, was $273,030.64.
The Debtor's performance under the September 20, 2001 Blaine Note is secured under that
certain Mortgage by Edina Development Corporation, as Mortgagor, to LCF Development, LLC
as Mortgagee, to Secure $150,000.00 Note (the "September 20,2001 Blaine Mortgage"). The
September 20, 200 I Mortgage was recorded on April 2, 2002 with the Office ofthe Registrar of
Titles of Anoka County (Doc. No. 394624), and evidences a fifth priority lien on the Blaine
Property.
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121201003vl 880207
Treatment of Class 2B Claim
LCF will have an allowed secured Class 2B claim in the amount of$273,030.64, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date, if any, or
in such other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2B Claim, the Plan constitutes a promissory note
(the "Class 2B Note''), which will include the following material tenns: For the fust year after
the Effective Date, no interest or principal will be payable, but interest will accrue at the rate of
10% per annum. On the first anniversary ofthe Effective Date, the Debtor will pay an amount
equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance owing
under the Class 2B Note, and the denominator of which is the aggregate balance ofthe Lakeland
Entities' claims secured by the Blaine Property, to be applied frrst to accrued interest and second
to principal, on account of the Class 2B Note. In the event that the Debtor does not timely make
the first payment under the Class 2B Note, it will deliver, upon demand, a quitclaim deed to the
Blaine Property to those Lakeland Entities with mortgage interests in the Blaine Property, or, at
the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 2B Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (lii) a maturity date on
the third anniversary ofthe Effective Date. Payments from and after the first anniversary ofthe
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the flrst payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 2B Contingent Note") under
which LCF will be entitled to a payment of bonus interest in the event that one or more sales of
all or any part of the Haven Property yield proceeds sufficient to satisfy all debt secured by the
Blaine Property before the third anniversary of the Effective Date. The Class 2B Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
LCF an amount equal to 15% of the aggregate net proceeds realized upon the sale of the Blaine
Property in excess of the aggregate debt secured by the Blaine Property and the costs associated
with the sales, multiplied by a fraction, the numerator of which is the balance owing under the
Class 2B Note, and the denominator of which is the aggregate balance ofthe Lakeland Entities'
claims secured by the Blaine Property.
The Debtor's performance under the terms of the Class 2B Note will be secured bya.continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that of the September 20, 2001 Blaine Mortgage before the Filing Date. No further
action need be taken by either LCF or the Debtor in order to perfect the ongoing interest in the
Blaine Property, except to the extent that further action may be required by otherwise applicable
state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and comply with
all reasonable requests related to the execution and delivery of such further and additional
documents as LCF may deem necessary or appropriate in order to retain 01 continue its interest
in the Blaine Property.
5
121201003v1880207
Upon the sale of any portion of the Blaine Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the September 20,2001 Blaine Mortgage with
respect to the property that is the subject of the relevant sale, and the payments will be applied to
installments under the Class 2B Note in order of maturity.
The Class 2B Note, together with the Plan, will operate as a restatement and amendment of the
September 20,2001 Blaine Note, the September 20, 2001 Blaine Mortgage, and all related
agreements, and confirmation of the Plan will not operate as a replacement or satisfaction of any
of the Debtor's pro-petition obligations under the relevant instruments and agreements. The
terms ofthe Class 2B Note will be substantially similar to those included in the September 20,
2001 Blaine Note, and, to the extent not inconsistent with the terms of the Class 2B Note or the
Plan, the terms of all pre-petition agreements will continue in full force and effect, and are
hereby incorporated by this reference. By way of limitation, notwithstanding any term in any
agreement to the contrary, neither the commencement nor the administration of this bankruptcy
case may be deemed an event of default or an event otherwise giving rise to any rights or
remedies in favor of LCF.
Class 2C - LCF Development, LLC (Account 400067 - Blaine)
The Class 2C Claim arises out of the Debtor's obligations to LCF under a promissory note dated
on or about March 31, 2000 in the original principal amount of$300,000.00, and originally in
favor of Bromley Homes, Inc. (the "Bromley Note''). As of the September 24, 2007, the
outstanding balance of the Bromley Note, including accrued and unpaid interest, charges, and
fees, was $339,266.05.
The Debtor's performance under the Bromley Note is secured under that certain Mortgage Deed
dated March 31, 2000, originally in favor of Bromley Homes, Inc. (the "Bromley Mortgage'').
The Bromley Mortgage was recorded on April 3, 2000 with the Office ofthe County Recorder
for Anoka County (Doc. No. 351652), and evidences a second priority lien on the Blaine
Property. An Assignment of Mortgage dated April 14, 2005 was recorded with the Office oftbe
Registrar of Titles of Anoka County on May 5,2005 (Doc. No. 482790.001), by which the
assignment of the Bromley Mortgage to LCF was made a matter of record.
Treatment of Class 2C Claim
LCF will have an allowed secured Class 2C claim in the amount of $339,266.05, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date, if any, or
in such other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2C Claim, the Plan constitutes a promissory note
(the ''Class 2C Note''), which will include the following material tenns: For the first year after
the Effective Date, no interest or principal will be payable, but interest will accrue at the rat.e of
10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an amount
equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance owing
under the Class 2C Note, and the denominator of which is the aggregate balance of the Lakeland
Entities' claims secured by the Blaine Property, to be applied first to accrued interest and second
6
121201003vl 880201
to principal. on account of the Class 2C Note. In the event that the Debtor does not timely make
the first payment under the Class 2C Note. it will deliver. upon demand. a quitclaim deed to the
Blaine Property to those Lakeland Entities with mortgage interests in the Blaine Property, or, at
the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 2C Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary ofthe Effective Date. Payments from and after the first anniversary ofthe
Effective Date will be due on the fast business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales ofany part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 2C Contingent Note") under
which LCF will be entitled to a payment of bonus interest in the event that one or more sales of
all or any part of the Blaine Property yield proceeds sufficient to satisfy all debt secured by the
Blaine Property before the third anniversary of the Effective Date. The Class 2C Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
LCF an aIOOunt equal to 15% of the aggregate net proceeds realized upon the sale of the Blaine
Property in excess of the aggregate debt secured by the Blaine Property and the costs associated
with the sales, multiplied by a fraction, the numerator of which is the balance owing under the
Class 2C Note, and the denominator of which is the aggregate balance, as of the Filing Date, of
claims that are secured by the Blaine Property and held by any ofthe Lakeland Entities
The Debtor's performance under the terms of the Class 2C Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being ofthe same priority, dignity,
and effect as that of the Bromley Mortgage before the Filing Date. No further action need be
taken by either LCF or the Debtor in order to perfect the ongoing interest in the Blaine Property.
except to the extent that further action may be required by otherwise applicable state or federal
law. Notwithstanding the foregoing, the Debtor will cooperate and comply with all reasonable
requests related to the execution and delivery of such further and additional documents as LCF
may deem necessary or appropriate in order to retain or continue its interest in the Blaine
Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the Bromley Mortgage with respect to the
property that is the subject of the relevant sale. Payments made under this paragraph will be
applied to installments under the Class 2C Note in order of maturity.
The Class 2C Note, together with the Plan. will operate as a restatement and amendment of the
Bromley Note, the Bromley Mortgage, and all related agreements, and confirmation of the Plan
will not operate as a replacement or satisfaction orany of the Debtor's pre-petition obligations
under the relevant instruments and agreements. The tenns of the Class 2C Note will be
substantially similar to those included in the Bromley Note. and, to the extent notinconsistcnt
with the tenns of the Class 2C Note or the Plan, the terms of all pre-petition agreements will
continue in full force and effect, and are hereby incorporated by this reference to such extent. By
7
121201003v1880207
way of limitation, notwithstanding any term in any agreement to the contrary, neither the
conunencement nor the administration of this bankruptcy case may be deemed an event of
default or an event otherwise giving rise to any rights or remedies in favor ofLCF.
Class 2D - LCF Development, LLC (Account 400021- Haven)
The Class 2D Claim arises out of the Debtor's obligations to LCF under a promissory note dated
February 5,2001 in the original principal amount of $2,025,000.00 (the ''February 5,2001
Haven Note'1. As of the September 24,2007, the outstanding balance oftbe February 5,2001
Haven Note, including accrued and unpaid interest, charges, and fees, was $3,470.635.01.
The Debtor's performance under the February S, 2001 Haven Note is secured under that certain
Mortgage by Edina Development Corporation, as Mortgagor, to LCF Development, LLC as
Mortgagee, to Secure $2,025,000.00 Note (the "February 5,2001 Haven Mortgage"). The
February 5, 2001 Haven Mortgage was recorded on February 7,2001 with the Office of the
County Recorder of Sherburne County (Doc. No. 429302), and evidences a fIrst priority lien on a
200 acre portion of the Haven Property.
Treatment of Class 2D Claim
LCF will have an allowed secured Class 2D claim in the amount of $3,470,635.01, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date; if any, or
in such other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2D Claim, the Plan constitutes a promissory note
(the "Class 2D Note"), which will include the following material terms: For the first year after
the Effective Date, no interest or principal will be payable, but interest. will accrue at the rate of
10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an amount
equal to $5,000,000.00, multiplied by a fraction, the numerator of which is the balance owing
under the Class 2D Note, and the denominator of which is the aggregate balance ofthe Lakeland
Entities' claims secured by the Haven Property, to be applied fust to accrued interest and second
to principal, on account of the Class 2D Note. In the event that the Debtor does not timely make
the first payment under the Class 2D Note, it will deliver, upon demand, a quitclaim deed to the
Haven Property to those Lakeland Entities with mortgage interests in the Haven Property, or, at
the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 2D Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Haven
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 2D Contingent Note") under
which LCF will be entitled to a payment of bonus interest in the event that one or more sales of
all or any part of the Haven Property yield proceeds sufficient to satisfy all debt secured by the
Haven Property before the third anniversary ofthe Effective Date. The Class 2D Contingent
8
lZ1201003vl 880207
Note will mature on the third anniversary of the Effective Date. at which time the Debtor will pay
LCF an amount equal to 15% of the aggregate net proceeds realized upon the sale of the Haven
Property in excess of the aggregate debt secured by the Haven Property and the costs associated
with the sales, multiplied by a fraction, the numerator of which is the balance owing under the
Class 2D Note, and the denominator ofwbich is the aggregate balance ofthe Lakeland Entities'
claims secured by the Haven Property.
The Debtor's performance under the tenns of the Class 2D Note will be secured by a continuing
mortgage interest in the Haven Property, with such interest being of the same priority, dignity,
and effect as that ofthe February 5, 2001 Haven Mortgage before the Filing Date. No further
action need be taken by either LCF or the Debtor in order to perfect the ongoing interest in the
Haven Property, except to the extent that further action may be required by otherwise applicable
state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and comply with
all reasonable requests related to the execution and delivery of such further and additional
documents as LCF may deem necessary or appropriate in order to retain or continue its interest
in the Haven Property.
Upon the sale of any portion of the Haven Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the February 5, 2001 Haven Mortgage with
respect to the property that is the subject of any sale, and the payments will be applied to
installments under the Class 2D Note in order of maturity.
The Class 2D Note, together with the Plan. will operate as a restatement and amendment of the
February 5, 2001 Haven Note, the February 5, 2001 Haven Mortgage, and all related agreements,
and confirmation of the Plan will not operate as a replacement or satisfaction of any of the
Debtor's pre-petition obligations under the relevant instruments and agreements. The terms of
the Class 2D Note will be substantially similar to those included in the February 5, 2001 Haven
Note, and, to the extent not inconsistent with the terms of the Class 2D Note or the Plan, the
terms of all pre-petition agreements will continue in :full force and effect, and are hereby
incorporated by this reference. By way oflimitatio~ notwithstanding any term in any agreement
to the contrary, neither the commencement nor the administration of this bankruptcy case may be
deemed an event of default or an event otherwise giving rise to any rights or remedies in favor of
LCF.
Class 2E - LCF Development, LLC (Account 400001 - Blaine)
The Class 2E Claim arises out of the Debtor's obligations to LCF under a promissory note dated
March 31, 2000 in the original principal amount of$4,135,000.00 (the ''March 31,2000 Blaine
Note"). As of September 24,2007, the outstanding balance of the March 31. 2000 Blaine Note,
including accrued and unpaid interest. charges, and fees, was $9,447,721.12.
The Debtor's performance un4er the March 31,2000 Blaine Note is secured under that certain
Mortgage by Edina Development Corporation, as Mortgagor, to LCF Development, LLC as
Mortgagee. to Secure $4,135,000.00 Note (the "March 31,2000 Blaine Mortgage') The March
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31,2000 Mortgage was recorded on April 3, 2000 with the Office of the Registrar of Titles of
Anoka County (Doc. No. 351651), and evidences a first priority lien on the Blaine Property.
Treatment of Class 2E Claim
LCF will have an allowed secured Class 2E claim in the amount of $9,447, 721.12, plus accrued
and unpaid interest, and less any payments ofprincipal from and after the Filing Date, if any, or
in such other amount as may be determined in accordance with the applicable provisions ofthe
Ban1cruptcy Code. With respect to the Class 2E Claim, the Plan constitutes a promissory note
(the "Class 2E Note"), which will include the following material terms: For the flTst year after
the Effective Date, no interest or principal will be payable, but interest will accrue at the rate of
10% per annum. On the first anniversary ofthe Effective Date, the Debtor will pay an amount
equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance owing
WIder the Class 2E Note, and the denominator of which is the aggregate balance of the Lakeland
Entities' claims secured by the Blaine Property, to be applied first to accrued interest and second
to principal, on account of the Class 2E Note. In the event that the Debtor does not timely make
the first payment under the Class 2E Note, it will deliver, upon demand, a quitclaim deed to the
Blaine Property to those Lakeland Entities with mortgage interests in the Blaine Property, or, at
the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 2E Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (il) 30 year amortization; and (iii) a maturity date on
tbe third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales ofany part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 2E Contingent Note") under
which LCF will be entitled to a payment of bonus interest in the event that one or more sales of
all or any part of the Haven Property yield proceeds sufficient to satisfY all debt secured by the
Blaine Property before the third anniversary of the Effective Date. The Class 2E Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
LCF an amount equal to 15% ofthe aggregate net proceeds realized upon the sale of the Blaine
Property in excess of the aggregate debt secured by the Blaine Property and the costs associated
with the sales, multiplied by a fraction., the numerator of which is tbe balance owing under the
Class 2E Note, and the denominator of which is the aggregate balance of the Lakeland Entities'
claims secured by the Blaine Property.
The Debtor's performance under the terms of the Class 2E Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that of the March 31, 2000 Mortgage before the Filing Date. No further action need
be taken by either LCF or the Debtor in order to perfect the ongoing interest in the Blaine
Property, except to the extent that further action may be required by otherwise applicable state or
federal law. Notwithstanding the foregoing, the Debtor will cooperate and comply with all
reasonable requests related to the execution and delivery of such further and additional
10
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documents as LCF may deem necessary or appropriate in order to retain or continue its interest
in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange fur
such payments, LCF will release its interest under the March 31, 2000 Blaine Mortgage with
respect to the property that is the subject of any sale, and payments will be applied to
installments under the Class 2E Note in order of maturity.
The Class 2E Note, together with the Plan, will operate as a restatement and amendment of the
March 31, 2000 Blaine Note, the March 31, 2000 Blaine Mortgage, and all related agreements,
and confirmation ofthe Plan will not operate as a replacement or satisfaction of any of the
Debtor's pre-petition obligations under the relevant instruments and agreements. The terms of
the Class 2E Note will be substantially similar to those included in the March 31,2000 Blaine
Note, and, to the extent not inconsistent with the terms of the Class 2E Note or the Plan, the
terms of aU pre-petition agreements will continue in full force and effect, and are 'hereby
incorporated by this reference. By way of limitation, notwithstanding any term in any agreement
to the contrary, neither the commencement nor the administration ofthis bankruptcy case may be
deemed an event of default or an event otherwise giving rise to any rights or remedies in favor of
LCF.
Class 2F - LCF Development, LLC (Account 394623 - Blaine)
The Class 2F Claim arises out of the Debtor's obligations to LCF under a promissory note dated
on or about January 15, 2002 in the original principal amount of$I,OOO,Ooo.OO (the
''$1,000,000.00 January 15, 2002 Note'~. As of September 24, 2007, the outstanding balance of
the $1,000.000.00 January 15, 2002 Note was $1,000,000.00.
The Debtor's performance under the $1,000,000.00 January 15, 2002 Note is secured under that
certain Mortgage by Edina Development CoIporation as Mortgagor, to LCF Development, LLC
as Mortgagee, to Secure $1,000,000 Note (the "$1,000,000.00 January 15, 2002 Mortgage'~.
The $1,000,000.00 January 15, 2002 Mortgage was recorded on April 2, 2002 with the Office of
the Registrar of Titles of Anoka County (Doc. No. 394623), and evidences a fourth priority lien
on the Blaine Property.
Treatment of Class 2F Claim
LCF will haye an allowed secured Class 2F claim in the amount of$l,OOO,OOO.OO, or in such
other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2F Claim, the Plan constitutes a non. interest-
bearing promissory note (the "Class 2F Note"). On the flI'st anniversary of the Effective Date,
the Debtor will pay an amount equal to $7,500,000.00, multiplied by a fraction, the numerator of
which is the balance owing under the Class 2F Note, and the denominator of which is the
aggregate ofthe Lakeland Entities' claims that are secured by the Blaine Property, to be applied
fIrst to accrued interest and second to principal, on account of the Class 2F Note. In the event
that the Debtor does not timely make the first payment under the Class 2F Note, it will deliver,
11
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upon demand, a quitclaim deed to the Blaine Property to those Lakeland Entities with mortgage
interests in tbe Blaine Property. The balance of the Class 2F Note will be due and payable on the
third anniversary ofthe Effective Date.
In addition, at tbe time of the mst payment, the Debtor will be deemed to have delivered a
contingent promissory note (the ''Class 2F Contingent Note") under which LCF will be entitled
to a payment of bonus interest in the event that one or more sales of all or any part of the Blaine
Property yield proceeds sufficient to satisfy all debt secured by the Blaine Property before the
third anniversary of the Effective Date. The Class 2F Contingent Note will mature on the third
anniversary of the Effective Date at which time the Debtor will pay LCF an amount equal to
15% oftbe aggregate net proceeds realized upon the sale ofthe Blaine Property in excess of the
aggregate debt secured by the Blaine Property and the costs associated with the sales, multiplied
by a fraction, the numerator of which is the balance owing under the Class 2F Note, and the
denominator of which is the aggregate balance, as of the Filing Date, of the Lakeland Entities.
claims that are secured by the Blaine Property, or, at the Lakeland Entities' option, submit to
voluntary foreclosure.
The Debtor's performance under the terms of the Class 2F Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being ofthe same priority, dignity,
and effect as that ofthe $1,000,000.00 January 15,2002 Mortgage before the Filing Date. No
further action need be taken by either LCF or the Debtor in order to perfect the ongoing interest
in the Blaine Property, except to the extent that further action may be required by otherwise
applicable state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and
comply with all reasonable requests related to the execution and delivery 0 f such further and
additional documents as LCF may deem necessary or appropriate in order to retain or continue
its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the $1,000,000.00 January 15, 2002 Mortgage
with respect to the property that is the subject of the relevant sale. Payments made under this
paragraph will be applied to instalhnents under the Class 2F Note in order of maturity.
The Class 2F Note, together with the Plan, will operate as a restatement and amendment of the
$1,000,000.00 January 15,2002 Note, the $1,000,000.00 January IS, 2002 Mortgage, and aU
related agreements, and confirmation of the Plan will not operate as a replacement or satisfaction
of any of the Debtor's pre-petition obligations under the relevant instruments and agreements.
The terms of the Class 2F Note will be substantially similar to those included in the
$1,000,000.00 January 15,2002 Note, and, to the extent not inconsistent with the terms of the
Class 2F Note or the Plan, the terms of all pre-petition agreements will continue in full force and
effect, and are hereby incoIporated by this reference. By way oflimitation, notwithstanding any
term in any agreement to the contrary, neither the commencement nor the administration of this
bankruptcy case may be deemed an event of default or an event otherwise giving rise to any
rights or remedies in favor ofLCF.
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Class 2G - LCF Development, LLC (Account 394622 - Blaine)
The Class 2G Claim arises out of the Debtor's obligations to LCF under a promissory note dated
on or about January 15, 2002 in the original principal amount of $3,000,000.00 (the
''$3,000,000.00 January 15, 2002 Note"). As of September 24, 2007, the outstanding balance of
the $3,000,000.00 January 15, 2002 Note was $3,000,000.00.
The Debtor's performance under the $3,000,000.00 January 15,2002 Note is secured under that
certain Mortgage by Edina Development Corporation as Mortgagor, to LCF Development, LLC
as Mortgagee, to Secure $3,000,000 Note (the "$3,000,000.00 January 15,2002 Mortgage").
The $3,000,000.00 January 15,2002 Mortgage was recorded on April 2, 2002 with the Office of
the Registrar of Titles of Anoka County (Doc. No. 394622), and evidences a third priority lien on
the Blaine Property.
Treatment of Class 2G Claim
LCF will have an allowed secured Class 20 claim in the amount of $3,000,000.00, or in such
other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2G Claim, the Plan constitutes a non-interest-
bearing promissory note (the "Class 2G Note"). On the first anniversary of the Effective Date,
the Debtor will pay an amount equal to $7,500,000.00, multiplied by a fraction, the numerator of
which is the balance owing under the Class 20 Note, and the denominator of which is the
aggregate of the Lakeland Entities' claims that are secured by the Blaine Property, to be applied
frrst to accrued interest and second to principal, on account of the Class 2G Note. In the event
that the Debtor does not timely make the first payment under the Class 2G Note, it will deliver,
upon demand, a quitclaim deed to the Blaine Property to those Lakeland Entities with mortgage
interests in the Blaine Property, or, at the Lakeland Entities' option, submit to voluntary
foreclosure. The balance ofthe Class 2G Note will be due and payable on the third anniversary
of the Effective Date.
In addition, at the time ofthe first payment, the Debtor will be deemed to have delivered a
contingent promissory note (the ''Class 20 Contingent Note") under which LCF will be entitled
to a payment of bonus interest in the event that one or more sales of all or any part of the Blaine
Property yield proceeds sufficient to satisfY all debt secured by the Blaine Property before the
third anniversary of the Effective Date. The Class 2G Contingent Note will mature on the third
anniversary of the Effective Date at which time the Debtor will pay LCF an amount equal to
15% ofthe aggregate net proceeds realized upon the sale of the Blaine Property in excess of the
aggregate debt secured by the Blaine Property and the costs associated with the sales, multiplied
by a fraction, the numerator of which is the balance owing under the Class 2G Note, and the
denominator of which is the aggregate balance, as of the Filing Date, of the Lakeland Entities'
claims that are secured by the Blaine Property.
The Debtor's performance under the terms of the Class 20 Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that ofthe $3,000,000.00 January 15,2002 Mortgage before the Filing Date. No
further action need be taken by either LCF or the Debtor in order to perfect the ongoing interest
13
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in the Blaine Property, except to the extent that further action may be required by otherwise
applicable state or federal law . Notwithstanding the foregoing, the Debtor wilt cooperate and
comply with all reasonable requests related to the execution and delivery of such further and
additional documents as LCF may deem necessary or appropriate in order to retain or continue
its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the $3,000,000.00 January 15, 2002 Mortgage
with respect to the property that is the subject of the relevant sale. Payments made under this
paragraph will be applied to installments under the Class 2G Note in order of maturity.
The Class 20 Note, together with the Plan, will operate as a restatement and amendment of the
$3,000,000.00 January 15, 2002 Note, the $3,000,000.00 January 15, 2002 Mortgage, and all
related agreements, and confirmation of the Plan will not operate as a replacement or satisfaction
of any of the Debtor's pre-petition obligations under the relevant instruments and agreements.
The terms of the Class 2G Note will be substantially similar to those included in the
$3,000,000.00 January 15, 2002 Note, and, to the extent not inconsistent with the terms of the
Class 2G Note or the Plan, the terms of all pre-petition agreements will continue in full force and
effect, and are hereby incorporated by this reference. By way of limitation, notwithstanding any
term in any agreement to the contrary, neither the commencement nor the administration ofthis
bankruptcy case may be deemed an event of default or an event otherwise giving "rise to any
rights or remedies in favor ofLCF.
Class 2H - LCF Development, LLC (Account 400040 - Blaine)
The Class 2H Claim arises out oftbe Debtor's obligations to LCF under a promissory note dated
January, 2002 in the original principal amount of$l,OOO,OOO.OO (the "January 2002 LCF Blaine
Note"). As of September 24,2007, the outstanding balance of the January 2002 Blaine Note,
including accrued and unpaid interest, charges, and fees, was $1,791,285.19.
Treatment of Class 2H Claim
LCF will have an allowed secured Class 2H claim in the amount of$1,791,285.19, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date, if any, or
in such other amount as may be detennined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2H Claim, the Plan constitutes a promissory note
(the ''Class 2H Note"), which will include the following material terms: For the first year after
the Effective Date, no interest or principal will be payable, but interest will accrue at the rate of
10% per annum. On the fust anniversary of the Effective Date, the Debtor will pay an amount
equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance owing
under the Class 2H Note, and the denominator of which is the aggregate balance of the Lakeland
Entities' claims secured by the Blaine Property, to be applied first to accrued interest and second
to principal, on account of the Class 2H Note. In the event that the Debtor does not timely make
the first payment under the Class 2H Note, it will deliver, upon demand, a quitclaim deed to the
14
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Blaine Property to those Lakeland Entities with mortgage interests in the Blaine Property, or, at
the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 2H Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 2H Contingent Note'') under
which LCF will be entitled to a payment of bonus interest in the event that one or more sales of
all or any part of the Blaine Property yield proceeds sufficient to satisfy all debt secured by the
Blaine Property before the third anniversary of the Effective Date. The Class 2H Contingent
Note will mature on the third anniversary ofthe Effective Date at which time the Debtor will pay
LCF an amount equal to 15% of the aggregate net proceeds realized upon the sale of the Blaine
Property in excess of the aggregate debt secured by the Blaine Property and the costs associated
with the sales, multiplied by a fraction, the numerator of which is the balance owing under the
Class 2H Note, and the denominator of which is the aggregate balance of the Lakeland Entities'
claims secured by the Blaine Property.
The Debtor's performance under the tenns of the Class 2H Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as before the Filing Date. No further action need be taken by either LCF or the Debtor
in order to perfect the ongoing interest in the Blaine Property, except to the extent that further
action may be required by otherwise applicable state or federal law. Notwithstanding the
foregoing, the Debtor will cooperate and comply with all reasonable requests related to the
execution and delivery of such further and additional documents as LCF may deem necessary or
appropriate in order to retain or continue its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest with respect to the property that is the subject of any
sale, and payments will be applied to installments under the Class 2H Note in order of maturity.
The Class 2H Note, together with the Plan, will operate as a restatement and amendment of the
January 2002 LCF Blaine Note and all related agreements, and confirmation of the Plan will not
operate as a replacement or satisfaction of any of the Debtor's pre-petition obligations under the
relevant instruments and agreements. The terms of the Class 2HNote will be substantially
similar to those included in the January 2002 Blaine Note, and, to the extent not inconsistent with
the terms of the Class 2H Note or the Plan, the terms of all pre-petition agreements will continue
in full force and effect, and are hereby incorporated by this reference. By way oflimitation,
notwithstanding any term in any agreement to the contrary, neither the commencement nor the
administration of this bankruptcy case may be deemed an event of defauh or an event otherwise
giving rise to any rights or remedies in favor ofLCF.
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Class 3A - Lakeland Construction Finance, LLC (Account 211598 - Haven)
The Class 3A Claim arises out of the Debtor~s obligations to Lakeland under a Real Estate
Construction Note dated December 7,2000 in the original principal amount of $285,000.00 (the
<<December 7,2000 Haven Note"). As of September 24,2007, the outstanding balance of the
December 7, 2000 Haven Note, including accrued and unpaid interest, charges, and fees, was
$438,784.60.
The Debtor's performance under the December 7, 2000 Haven Note is secured under that certain
Mortgage, Security Agreement and Fixture Financing Statement by Edina Development
Corporation, as Mortgagor, to Lakeland Construction Finance, LLC as Mortgagee, to Secure
$285,000.00 Real Estate Construction Note (the ''December 7, 2000 Haven Mortgage''). The
December 7,2000 Mortgage was recorded on December 14,2000 with the Office ofthe County
Recorder of Sherburne County (Doc. No. 426370), and evidences a first priority lien on a 70 acre
portion of the Haven Property.
Treatment of Class 3A Claim
Lakeland will have an allowed secured Class 3A claim in the amount of $438,784.60, plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. With respect to the Class 3A Claim, the Plan constitutes a promissory
note (the "Class 3A Note"), which will include the following material terms: For the first year
after the Effective Date, no interest or principal will be payable, but interest will accrue at the
rate of 10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an
amount equal to $5,000,000.00, multiplied by a fraction, the numerator of which is the balance
owing under the Class 3A Note, and the denominator of which is the aggregate balance of the
Lakeland Entities' claims secured by the Haven Property, to be applied flIst to accrued interest
and second to principal, on account ofthe Class 3A Note. In the event that the Debtor does not
timely make the fIrst payment under the Class 3A Note, it will deliver, upon demand, a quitclaim
deed to the Haven Property to those Lakeland Entities with mortgage interests in the Haven
Property, or, at the Lake1and Entities' option, submit to voluntary foreclosure.
After the first payment, the balance ofthe Class 3A Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (ni) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Haven
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 3A Contingent Note'') under
which Lakeland will be entitled to a payment of bonus interest in the event that one or more sales
of all or any part of the Haven Property yield proceeds sufficient to satisfy all debt secured by the
Haven Property before the third anniversary of the Effective Date. The Class 3A Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
Lakeland an amount equal to 15% of the aggregate net proceeds realized upon the sale of the
16
121201003vl 880207
Haven Property in excess of the aggregate debt secured by the Haven Property and the costs
associated with the sales, multiplied by a fraction, the numerator of which is the balance owing
under the Class 3A Note, and the denominator of which is the aggregate balance of the Lakeland
Entities' claims secured by the Haven Property.
The Debtor's performance under the tenns of the Class 3A Note will be secured by a continuing
mortgage interest in the Haven Property, with such interest being of the same priority, dignity,
and effect as that of the December 7,2000 Haven Mortgage before the Filing Date. No further
action need be taken by either Lakeland or the Debtor in order to perfect the ongoing interest in
the Haven Property, except to the extent that further action may be required by otherwise
applicable state ()r federal law. Notwithstanding the foregoing, the Debtor will cooperate and
comply with all reasonable requests related to the execution and delivery of such further and
additional documents as Lakeland may deem necessary or appropriate in order to retain or
continue its interest in tbe Haven Property.
In addition to the above-described scheduled payments under the Class 3A Note, upon the sale of
any portion of the Haven Property, the Debtor will pay Lakeland an amount equal to release
prices that have been negotiated and agreed to by the Debtor and Lakeland. In exchange for such
payments, Lakeland will release its interest under the December 7, 2000 Haven Mortgage with
respect to the property that is the subject of any sale, and payments will be applied to
installments under the Class 3A Note in order of maturity.
The Class 3A Note, together with the Plan, will operate as a restatement and amendment of the
December 7,2000 Haven Note, the December 7, 2000 Haven Mortgage, and all related
agreements, and confirmation of the Plan will not operate as a replacement or satisfaction of any
ofthe Debtor's pre-petition obligations under the relevant instruments and agreements. The
terms of the Class 3A Note will be substantially similar to those included in the December 7,
2000 Haven Note, and, to the extent not inconsistent with the terms ofthe Class 3A Note or the
Plan, the terms of all pre-petition agreements will continue in full force and effect, and are
hereby incorporated by this reference. By way of limitation, notwithstanding any term in any
agreement to the contrary, neither the commencement nor the administration of this bankruptcy
case may be deemed an event of default or an event otherwise giving rise to any rights or
remedies in favor of Lake land.
Class 3B - Lakeland Construction Finance, LLC (Account 211133 - Haven)
The Class 3B Claim arises out of the Debtor's obligations to Lakeland under a promissory dated
December 23,1999 in the original principal amount of$2,OOO,OOO.00 (the "December 23,1999
Haven Note"). As of September 24,2007, the outstanding balance of the December 23, 1999
Haven Note, including accrued and unpaid interest. charges, and fees, was $3,146,072.47.
The Debtor's performance under the December 23, 1999 Haven Note is secured under that
certain Mortgage, Security Agreement and Fixture Financing Statement by Edina Development
Corporation, as Mortgagor. to Lakeland Construction Finance, LLC as Mortgagee, to Secure
$2,000,000.00 Note (the "December 23, 1999 Haven Mortgage"). The December 23, 1999
Mortgage was recorded on March 14, 2000 with the Office of the County Recorder of Sherburne
17
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County (Doc. No. 409431), and evidences a first priority lien on a 200 acre portion of the Haven
Property.
Treatment of Class 3B Claim
Lakeland will have an allowed secured Class 3B claim in the amount of$3,146,072.47, pros
accrued and unpaid interest, and less any payments ofprmcipal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. With respect to the Class 3B Claim, the Plan constitutes a promissory
note (the "Class 3B Note''), which will include the following material tenns: For the flI'St year
after the Effective Date, no interest or principal will be payable, but interest will accrue at the
rate of 10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an
amount equal to $5,000,000.00, multiplied by a fraction, the numerator of which is the balance
owing under the Class 3B Note, and the denominator of which is the aggregate balance of the
Lakeland Entities' claims secured by the Haven Property, to be applied fIrst to accrued interest
and second to principal, on account ofthe Class 3B Note. In the event that the Debtor does not
timely make the first payment under the Class 3B Note, it will deliver, upon demand, a quitclaim
deed to the Haven Property to those Lakeland Entities with mortgage interests in the Haven
Property, or, at the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance ofthe Class 3B Claim will be payable on the following
terins: (i) interest rate of 1 0% per annum; (ii) 30 year amortization; and (lii) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Haven
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will deliver
a contingent promissory note (the ''Class 3B Contingent Note") Under which Lakeland will be
entitled to a payment of bonus interest in the event that one or more sales of all or any part of the
Haven Property yield proceeds sufficient to satisfy all debt secured by the Haven Property before
the third anniversary of the Effective Date. The Class 3B Contingent Note will mature on the
third anniversary of the Effective Date at which time the Debtor will pay Lakeland an amount
equal to 15% of the aggregate net proceeds realized upon the sale of the Haven Property in
excess of the aggregate debt secured by the Haven Property and the costs associated with the
sales, multiplied by a fraction, the numerator of which is the balance owing under the Class 3B
Note, and the denominator of which is the aggregate balance of the Lakeland Entities' claims
secured by the Haven Property.
The Debtor's perfonnance under the tenns of the Class 3B Note will be secured by a continuing
mortgage interest in the Haven Property, with such interest being ofthe same priority, dignity,
and effect as that of the December 23,1999 Haven Mortgage before the Filing Date. No further
action need be taken by either Lakeland or the Debtor in order to perfect the ongoing interest in
the Haven Property, except to the extent that further action may be required by otherwise
applicable state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and
comply with all reasonable requests related to the execution and delivery of such further and
18
121201003v1 880207
additional documents as Lakeland may deem necessary or appropriate in order to retain or
continue its interest in the Haven Property.
Upon the sale of any portion of the Haven Property, the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
exchange for such payments, Lakeland will release its interest under the December 23, 1999
Haven Mortgage with respect to the property that is the subject of any sale, and payments will be
applied to installments under the Class 3B Note in order of maturity.
The Class 3B Note, together with the PIan, will operate as a restatement and amendment oftbe
December 23, 1999 Haven Note, the December 23, 1999 Haven Mortgage, and all related
agreements, and confirmation of the Plan will not operate as a replacement or satisfaction of any
ofthe Debtor's pre-petition obligations under the relevant instruments and agreements. The
terms ofthe Class 3B Note will be substantially similar to those included in the December 23,
1999 Haven Note, and, to the extent not inconsistent with the terms of the Class 3B Note or the
Plan, the terms of all pre-petition agreements will continue in full force and effect, and are
hereby incorporated by this reference. By way oflimitation, notwithstanding any term in any
agreement to the contrary, neither the commencement nor the administration of this bankruptcy
case may be deemed an event of default or an event otherwise giving rise to any rights or
remedies in favor ofLakeland.
Class 3C - Lakeland Construction Finance, LLC (Account 481161.002 - Blaine)
The Class 3C Claim arises out of the Debtor's obligations to Lakeland under a promissory note
dated December 23,2004 in the original principal amount of $6,000,000.00 (the "$6,000,000.00
Blaine Note"). As ofthe September 24,2007, the outstanding balance of the $6,000,000.00
Blaine Note, including accrued and unpaid interest, charges, and fees, was $6,000,000.00.
The Debtor's performance under the $6,000,000.00 Blaine Note is secured under that certain
Mortgage by Edina Development Corporation, as Mortgagor, to Lakeland Construction Finance,
LLC as Mortgagee, to Secure $6,000,000.00 Note (the "$6,000,000.00 Blaine Mortgage"). The
$6,000,000.00 Blaine Mortgage was recorded on December 30, 2004 with the Office of the
Registrar of Titles of Anoka County (Doc. No. 431716), and evidences an eighth priority lien on
the Blaine Property.
Treatment of Class 3C Claim
Lakeland will have an allowed secured Class 3C claim in the amount of $6,000,000.00, or in
such other amount as may be determined in accordance with the applicable provisions ofthe
Bankruptcy Code. With respect to the Class 3C Claim, the Plan constitutes a non-interest-
bearing promissory note (the "Class 3C Note"). On the first anniversary of the Effective Date,
the Debtor will pay an amount equal to $7,500,000.00, multiplied by a fraction, the numerator of
which is the balance owing under the Class 3C Note, and the denominator of which is the
aggregate of the Lakeland Entities' claims that are secured by the Blaine Property, to be applied
first to accrued interest and second to principal, on account of the Class 3C Note. In the event
that the Debtor does not timely make the first payment under the Class 3C Note, it will deliver,
19
121201003v1880207
upon demand, a quitclaim deed. to the Blaine Property to those Lakeland Entities with mortgage
interests in the Blaine Property, or, at the Lakeland Entities' option, submit to voluntary
fureclosure. The balance of the Class 3C Note will be due and payable on the third anniversary
of the Effective Date.
In addition, at the time of the first payment, the Debtor will deliver a contingent promissory note
(the "Class 3C Contingent Note") under which Lakeland will be entitled to a payment of bonus
interest in the event that one or more sales of all or any part of the Blaine Property yield proceeds
sufficient to satisfY all debt secured. by the Blaine Property before the third anniversary of the
Effective Date. The Class 3C Contingent Note will mature on the third anniversary of the
Effective Date at which time the Debtor will pay Lakeland an amount equal to 15% of the
aggregate net proceeds realized upon the sale of the Blaine Property in excess of the aggregate
debt secured by the Blaine Property and the costs associated with the sales, multiplied by a
fraction, the numerator of which is the balance owing under the Class 3C Note, and the
denominator of which is the aggregate balance of the Lalceland Entities' claims secured by the
Blaine Property.
The Debtor's performance under the terms of the Class 3C Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that of the $6,000,000.00 Blaine Mortgage before the Filing Date. No further
action need be taken by either Lakeland or the Debtor in order to perfect the ongoing interest in
the Blaine Property, except to the extent that further action may be required by otherwise
applicable state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and
comply with all reasonable requests related to the execution and delivery of such further and
additional documents as Lalceland may deem necessary or appropriate in order to retain or
continue its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed. to by the Debtor and Lakeland. In
exchange for such payments, Lakeland will release its interest under the $6,000,000.00 Blaine
Mortgage with respect to the property that is the subject of any sale, and payments will be
applied to'installments under the Class 3C Note in order ofmaturity.
The Class 3C Note, together with the Plan, will operate as a restatement and amendment of the
$6,000,000.00 Blaine Note, the $6,000,000.00 Blaine Mort:gage, and all related agreements, and
continnation of the Plan will not operate as a replacement or satisfaction of any of the Debtor's
pre-petition obligations under the relevant instruments and agreements. The terms of the Class
3C Note will be substantially similar to those included in the $6,000,000.00 Blaine Note, and, to
the extent not inconsistent with the tenns of the Class 3C Note or the Plan, the terms of all pre-
petition agreements will continue in full force and effect, and are hereby incorporated by this
reference to such extent. By way oflimitation, notwithstanding any term in any agreement to the
contrary, neither the commencement nor the administration of this bankruptcy case may be
deemed an event of default or an event otherwise giving rise to any rights or remedies in favor of
Lakeland.
20
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Class 3D - Lakeland Construction Finance, LLC (Account 215978 - Blaine)
The Class 3D Claim arises out of the Debtor's obligations to Lakeland under a promissory note
dated December 23,2004 in the original principal amount of$9,000,000.00 (the "$9,000,000.00
Blaine Note"). As of the September 24, 2007, the outstanding balance ofthe $9,000,000.00
Blaine Note, including accrued and unpaid interest, charges, and fees, was $11,281,598.79.
The Debtor's performance under the $9,000,000.00 Blaine Note is secured under that certain
Mortgage by Edina Development Cmporation, as Mortgagor, to Lalceland Construction Finance,
LLC as Mortgagee, to Secure $9,000,000.00 Note (the "$9,000,000.00 Blaine Mortgage''). The
$9,000,000.00 Blaine Mortgage was recorded on December 30, 2004 with the Office ofthe
Registrar of Titles of Anoka County (Doc. No. 431716), and evidences a seventh priority lien on
the Blaine Property.
Treatment of Class 3D Claim
Lakeland will have an allowed secured Class 3D claim in the amount of$II,281,598.79, plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. With respectto the Class 3D Claim, the Plan constitutes a promissory
note (the "Class 3D Note'.), which will include the following material terms: For the first year
after the Effective Date, no interest or principal will be payable, but interest will accrue at the
rate of 10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an
amount equal to $7,500,OOO.00J multiplied by a fraction, the numerator of which is the balance
owing under the Class 3B Note, and the denominator of which is the aggregate balance ofthe
Lakeland Entities' claims secured by the Blaine Property, to be applied flIst to accrued interest
and second to principa~ on account of the Class 3D Note. In the event that the Debtor does Dot
timely make the fltst payment under the Class 3D Note, it will deliver, upon demand, a quitclaim
deed to the Blaine Property to those Lakeland Entities with mortgage interests in the Blaine
Property, or, at the Lakeland Entities' option, submit to voluntary foreclosure.
After the fIrst payment, the balance of the Class 3D Claim will be payable on the following
terms: (i) interest rate of 10% per annum.; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar monthJ except to
the extent that the aggregate of any payments made on account of sales of any part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first paymentJ the Debtor will deliver
a contingent promissory note (the "Class 3D Contingent Note") under which Lakeland will be
entitled to a payment of bonus interest in the event that one or more sales of all or any part of the
Blaine Property yield proceeds sufficient to satisfy all debt secured by the Blaine Property before
the third anniversary of the Effective Date. The Class 3D Contingent Note will mature on the
third anniversary of the Effective Date at which time the Debtor will pay Lakeland an amount
equal to 15% of the aggregate net proceeds realized upon the sale of the Blaine Property in
excess of the aggregate debt secured by the Blaine Property and the costs associated with the
sales, multiplied by a fractionJ the numerator of which is the balance owing under the Class 3D
21
121201003vl 880207
Note, and the denominator ofwhich is the aggregate balance ofthe Lakeland Entities' claims
secured by the Blaine Property.
The Debtor's perfurmance under the terms of the Class 3D Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that ofthe $9,000,000.00 Blaine Mortgage before the Filing Date. No further
action need be taken by either Lakeland or the Debtor in order to perfect the ongoing interest in
the Blaine Property, except to the extent that further action may be requited by otherwise
applicable state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and
comply with all reasonable requests related to the execution and delivery of such further and
additional documents as Lakeland may deem necessary or appropriate in order to retain or
continue its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
exchange for such payments, Lakeland will release its interest under the $9,000,000.00 Blaine
Mortgage with respect to the property that is the subject of any sale, and payments will be
applied to installments under the Class 3D Note in order of maturity.
The Class 3D Note, together with the Plan, will operate as a restatement and amendment of the
$9,000,000.00 Blaine Note, the $9,000,000.00 Blaine Mortgage, and all related agreements, and
confirmation of the Plan will not operate as a replacement or satisfaction of any of the Debtor's
pre~petition obligations under the relevant instruments and agreements. The terms of the Class
3D Note will be substantially similar to those included in the $9,000,000.00 Blaine Note, and, to
the extent not inconsistent with the teons of the Class 3D Note or the Plan, the terms of all pre-
petition agreements will continue in full force and effect, and are hereby incorporated by this
reference. By way of limitation, notwithstanding any term in any agreement to the contrary,
neither the commencement nor the administration of this bankruptcy case may be deemed an
event of default or an event otherwise giving rise to any rights or remedies in favor of Lake land.
Class 3E - Lakeland Construction Finance, LLC (Account 211113 - Becker)
The Class 3E Claim arises out of the Debtor's obligations to Lakeland under a mortgage note
dated November 12, 1999 the original principal amount of$990,000.00 (the "Becker Note"). As
of September 24,2007, the outstanding balance of the Becker Note, including accrued and
unpaid interest, charges, and fees, was $1,514,834.12.
The Debtor's performance under the Becker Note is secured under that certain Mortgage,
Security Agreement and Fixture Financing Statement by Edina Development Corporation, as
Mortgagor, to Lakeland Construction Finance, LLC as Mortgagee, to Secure $500,000.00 Real
Estate Construction Note (the "Becker Mortgage''). The Becker Mortgage was recorded
February 9,2000 with the Office ofthe County Recorder of Sherburne County (Doc. No.
407106), and evidences a first priority lien on the Becker Property. .
22
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Treatment of Class 3E Claim
Lakeland will have an allowed secured Class 3E claim in the amount of$l,514,834.12, pfus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
ofthe Bankruptcy Code. With respect to the Class 3E Claim, the Plan constitutes a promissory
note (the "Class 3E Note"), which will include the following material terms: For the first year
after the Effective Date, no payments of interest or principal will be payable, but interest will
accrue at the rate of 10% per annum. On the first anniversary of the Effective Date, the Debtor
will pay an amount equal to $750,000.00, to be applied first to accrued interest and second to
principal, on account of the Class 3E Note. In the event that the Debtor does not timely make the
first payment under the Class 3E Note, it will deliver, upon demand, a quitclaim deed to the
Becker Property to those Lakeland Entities with mortgage interests in the Becker Property, or, at
the Lakeland's option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 3E Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (n) 30 year amortization; and (iii) a maturity date on
the third anniversary of the Effective Date. Payments from and after the fitst anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will deliver
a contingent promissory note (the "Class 3E Contingent Note") under which Lakeland will be
entitled to a payment afboDus interest in the event that one or more sales of all or any part ofthe
Becker Property yield proceeds sufficient to satisfy all debt secured by the Becker Property
before the third anniversary ofthe Effective Date. The Class 3E Contingent Note will mature on
the third anniversary of the Effective Date at which time the Debtor will pay Lakeland an amount
equal to 15% of the aggregate net proceeds realized upon the sale of the Becker Property in
excess ofthe aggregate debt secured by the Becker Property and the costs associated with the
sales, multiplied by a fraction, the numerator of which is the balance owing under the Class 3E
Note, and the denominator of which is the aggregate balance, as of the Filing Date, of claims that
are secured by the Becker Property and held by any ofthe Lakeland Entities.
The Debtor's performance under the terms of the Class 3E Note will be secured by a continuing
mortgage interest in the Becker Property, with such interest being of the same priority. dignity,
and effect as that of the Becker Mortgage before the Filing Date. No further action need be
taken by either Lakeland or the Debtor in order to perfect the ongoing interest in the Becker
Property, except to the extent that further action may be required by otherwise applicable state or
federal law. Notwithstanding the foregoing, the Debtor will cooperate and comply with all
reasonable requests related to the execution and delivery of such further and additional
documents as Lakeland may deem necessary or appropriate in order to retain or continue its
interest in the Becker Property.
Upon the sale of any portion of the Becker Property, the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
exchange for such payments, Lakeland will release its interest under the Becker Mortgage with
23
12120J003vl 880201
respect to the property that is the subject of any sale, and payments will be applied to
installments under the Class 3E Note in order of maturity.
The Class 3E Note, together with the Plan, will operate as a restatement and amendment of the
Becker Note, the Becker Mortgage, and all related agreements, and confrrmation Qfthe Plan will
not operate as a replacement or satisfaction of any of the Debtor's pre-petition obligations under
the relevant instruments and agreements. The terms of the Class 3E Note will be substantially
similar to those included in the Becker Note, and, to the extent not inconsistent with the terms of
the Class 3E Note or the Plan, the terms of all pre-petition agreements will continue in full force
and effect, and are hereby incorporated by this reference. By way oflimitation, notwithstanding
any term in any agreement to the contrary, neither the commencement nor the administration of
this bankruptcy case may be deemed an event of defuult or an event otherwise giving. rise to any
rights or remedies in favor of Lake land.
Class 3F - Lakeland Construction Finance, LLC (Account 487502.001 - Blaine)
The Class 3F Claim arises out of the Debtor's obligations in favor of Lakeland under a
promissory note dated May 8, 2006 in the original principal amount of $800,000.00 (the "May 8,
2006 Blaine Note")..As of September 24,2007, the outstanding balance of the May 8,2006
Blaine Note, including accrued and unpaid interest, charges and fees, was $800,000.00.
The Debtor's performance under the May 8, 2006 Blaine Note is secured under that certain
Mortgage by Edina Development Corporation, as Mortgagor, to Lakeland Construction Finance,
LLC as Mortgagee, to Secure $800,000.00 Note (the ''May 8, 2006 Blaine Mortgage'). The May
8, 2006 Blaine Mortgage was recorded on May 8, 2006 with the Office of the Registrar of Titles
of Anoka County (Doc. No. 487502.001), and evidences a ninth priority lien on the Blaine
Property.
Treatment of Class 3F Claim
Lakeland will have an allowed secured Class 3F claim in the amount of$800,000.00, or in such
other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 3F Claim, the Plan constitutes a non-interest-bearing
promissory note (the "Class 3F Note'). On the first anniversary of the Effective Date, the Debtor
will pay an amount equal to $7,500,000.00, multiplied by a fraction, the numerator of which is
the balance owing under the Class 3F Note, and the denominator of which is the aggregate ofthe
Lakeland Entities' claims that are secured by the Blaine Property, to be applied first to accrued
interest and second to principa~ on account of the Class 3F Note. In the event that the Debtor
does not timely make the first payment under the Class 3F Note, it will deliver, upon demand, a
quitclaim deed to the Blaine Property to those Lakeland Entities with mortgage interests in the
Blaine Property, or, at the Lakeland Entities' option, submit to voluntary foreclosure. The
balance oftbe Class 3F Note will be due and payable on the third anniversary of the Effective
Date.
In addition, at the time ofthe frrst payment, the Debtor will be deemed to have delivered a
contingent promissory note (the "Class 3F Contingent Note") under which Lakeland will be
24
121201003vl880207
entitled to a payment of bonus interest in the event that one or more sales of all or any part of the
Blaine Property yield proceeds sufficient to satisfy all debt secured by the Blaine Property before
the third anniversary of the Effective Date. The Class 3F Contingent Note will mature on the
third anniversary of the Effective Date at which time the Debtor will pay Lakeland an amount
equal to 15% of the aggregate net proceeds realized upon the sale of the Blaine Property in
excess of the aggregate debt secured by the Blaine Property and the costs associated with the
sales, multiplied by a fraction, the numerator of which is the balance owing under the Class 3F
Note, and the denominator of which is the aggregate balance ofthe Lakeland Entities' claims
that are secured by the Blaine Property.
The Debtor's performance under the tenns of the Class 3F Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being ofthe same priority, dignity,
and effect as that ofthe May 8, 2006 Blaine Mortgage before the Filing Date. No further action
need be taken by either Lakeland or the Debtor in order to perfect the ongoing interest in the
Blaine Property, except to the extent that further action may be required by otherwise applicable
state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and comply with
all reasonable requests related to the execution and delivery of such further and additional
documents as Lakeland may deem necessary or appropriate in order to retain or continue its
interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
exchange for such payments, Lakeland will release its interest under the Bromley Mortgage with
respect to the property that is the subject of the relevant sale. Payments made under this
paragraph will be applied to installments under the Class 3F Note in order of maturity.
The Class 3F Note, together with the Plan, will operate as a restatement and amendment of the
May 8, 2006 Blaine Note, the May 8, 2006 Blaine Mortgage, and all related agreements, and
confirmation of the Plan will not operate as a replacement or satisfaction of any of the Debtor's
pre-petition obligations under the relevant instruments and agreements. The terms of the Class
3F Note will be substantially similar to those included in the Bromley Note, and, to the extent
not inconsistent with the terms of the Class 3F Note or the Plan, the terms ofa11 pre-petition
agreements will continue in full force and effect, and are hereby incorporated by this reference.
By way of limitation, notwithstanding any tenn in any agreement to the contrary, neither the
commencement nor the administration of this bankruptcy case may be deemed an event of
defuult or an event otherwise giving rise to any rights or remedies in favor of Lakeland.
Class 3G - Lakeland Construction Financet LLC (Account 431716 - Blaine)
The Class 3G Claim arises out of the Debtor's obligations in favor of Lake land under a
promissory note dated March 27,2003 in the original principal amount of$2~OOO,000.00 (the
"March 27,2003 Blaine Note"). As of September 24,2007, the outstanding balance of the May
8, 2006 Blaine Note, including accrued and unpaid interest, charges and fees, was $2,000,000.00.
The Debtor's performance under the March 27,2003 Blaine Note is secured under that certain
Mortgage by Edina Development Corporation, as Mortg!lgor, to Lakeland Construction Finance,
25
12120J003vl 880207
additional documents as Lakeland may deem necessary or appropriate in order to retain or
continue its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Propertyt the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
exchange for such paymentst Lakeland will release its interest under the Bromley Mortgage with
respect to the property that is the subject of the relevant sale. Payments made under this
paragraph will be applied to installments under the Class 3G Note in order of maturity.
The Class 30 Note, together with the Plan, will operate as a restatement and amendment of the
March 27, 2003 Blaine Note, the March 27, 2003 Blaine Mortgaget and all related agreements,
and confirmation ofthe Plan will not operate as a replacement or satisfaction of any of the
Debtor's pre-petition obligations under the relevant instruments and agreements. The terms of
the Class 3G Note will be substantially similar to those included in the March 27, 2003 Blaine
Note Note, and, to the extent not inconsistent with the terms of the Class 3G Note or the Plant the
terms of all pre-petition agreements will continue in full force and effec~ and are hereby
incorporated by this reference. By way of limitation, notwithstanding any term in any agreement
to the contrary~ neither the commencement nor the administration of this ban1cruptcy case may be
deemed an event of default or an event otherwise giving rise to any rights or remedies in favor of
Lakeland.
Class 3H - Lakeland Construction Finance, LLC (Account 212366 - Rolling Woods)
The Class 3H Claim arises out of the Debtor's obligations to Lakeland under a promissory note
dated March 12~ 2002 in the original principal amount of $600,000.00 (the ''Rolling Woods
Note"). As of September 24,2007, the outstanding balance ofthe Rolling Woods Note, including
accrued and unpaid interest, charges, and fees~ was $470,606.15.
The Debtor's performance under the Rolling Woods Note is secured under that certain First
Mortgage by Edina Development Corporation, as Mortgagor, to Lakeland Construction Finance,
LLC as Mortgagee, to Secure $600,000.00 Note (the "Rolling Woods Mortgage"). The Rolling
Woods Mortgage was recorded on March 21, 2002 with the Office of the County Recorder of
Olmsted County (Doc. No. A-910011), and evidences a current first priority lien on 13
undeveloped lots in the Rolling Woods development in Olrru;ted County, Minnesota (the subject
property will be referred to as the ''Rolling Woods Property").
Treatment of Class 3H Claim
Lakeland will have an allowed secured Class 3H claim in the amount of $470,606.15, plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. On the Effective Date, the Debtor will deliver to Lakeland a quitclaim
deed to the Rolling Woods Property in complete and fmal satisfaction of the Class 3H Claim.
27
12J201003v1880207
Class 31 - Lakeland Construction Finance, LLC (Account 213436 - Albertvillas 6)
The Class 31 Claim arises out of the Debtor's obligations to Lakeland under a promissory note
dated March 12~ 2002 in the original principal amount of $800,000.00 (the "Albertvillas 6
Note"). As of September 24,2007, the outstanding balance of the AIbertvillas 6 Note, including
accrued and unpaid interest, charges, and fees~ was $1,680,144.81.
The Debtor's performance under the Albertvillas 6 Note is secured under that certain Mortgage
by Edina Development Corporation, as Mortgagor, to Lakeland Construction Finance, LLC as
Mortgagee, to Secure $800,000.00 Note (the "Albertvillas 6 Mortgage"). The Albertvillas 6
Mortgage was recorded on May 8, 2006. with the Office of the County Recorder of Wright
County (Doc. No. 1008637), and evidences a current first priority lien on 23 undeveloped lots in
the Albert Villas 6th Addition development in Wright County, Minnesota (the subject property
will be referred to as the "Albertvillas 6 Property").
Treatment of Class 31 Claim
Lakeland will have an allowed secured Class 31 claim in the amoWlt of$I,680,144.81, plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. On the Effective Date, in complete and final satisfaction ofthe Class 31
Claim, the Debtor will either: (i) deliver to Lakeland a quitclaim deed to the Albertvillas 6
Property; or (ii) submit to voluntary foreclosure.
Class 3J - Lakeland Construction Finance, LLC (Account 211894 - Albertvillas 7)
The Class 3J Claim arises out of the Debtor's obligations to Lakeland under a promissory note
dated June 29, 2001 in the original principal amount of $405,000.00 (the "AIbertvillas 7 Note").
As of September 24,2007, the outstanding balance ofthe Albertvillas 7 Note, including accrued
and unpaid interest, charges, and fees, was $812,864.17.
The Debtor's performance under the Albertvillas 7 Note is secured under that certain Mortgage
by Edina Development Corporation, as Mortgagor, to Lakeland Construction Finance, LLC as
Mortgagee, to Secure $800,000.00 Note (the "Albertvillas 7 Mortgage"). The Albertvillas 7
Mortgage was recorded on August 2~ 2001 with the Office of the County Recorder of Wright
County (Doc. No. 751570), and evidences a first priority lien on real property in Wright County,
Minnesota (the subject property will be referred to as the "Albertvillas 7 Property").
Treatment of Class 3J Claim
Lakeland will have an allowed secured Class 3J claim in the amount of$812,864.17, plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
ofthe Bankruptcy Code. From the Effective Date through June 1, 2008 interest will not accrue
on the Class 3J Claim, and, from and after June 1, 2008, interest will accrue at the rate often
percent per annum. On or before the date that is twelve months after the Effective Date, the
28
121201003vl 880207
LLC as Mortgagee, to Secure $2,000,000.00 Note (the "March 27,2003 Blaine Mortgage"). The
March 27, 2003 Blaine Mortgage was recorded on May 21, 2003 with the Office of the Registrar
of Titles of Anoka County (Doc. No. 431716), and evidences a sixth priority lien on the Blaine
Property.
Treatment of Class 3G Claim
Lakeland will have an allowed secured Class 3G claim in the amount of $2,000,000.00, or in
such other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. The With respect to the Class 3G Claim, the Plan constitutes a promissory
note (the "Class 3G Note"), which will include the following material terms: For the first year
after the Effective Date, no interest or principal will be payable, but interest will accrue at the
rate of 10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an
amount equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance
owing under the Class 3G Note, and the denominator of which is the aggregate of the Lakeland
Entities' claims that are secured by the Blaine Property, to be applied fIrSt to accrued interest and
second to principal, on account ofthe Class 3G Note. In the event that the Debtor does not
timely make the first payment under the Class 3G Note, it will deliver, upon demand, a quitclaim
deed to the Blaine Property to those Lakeland Entities with mortgage interests in the Blaine
Property, or, at the Lakeland Entities' option, submit to voluntary foreclosure.
After the fITSt payment, the balance of the Class 3G Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 3G Contingent Note") under
which Lakeland will be entitled to a payment of bonus interest in the event that one or more sales
of all or any part of the Blaine Property yield proceeds sufficient to satisfy all debt secured by the
Blaine Property before the third anniversary of the Effective Date. The Class 30 Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
Lakeland an amount equal to 15% ofthe aggregate net proceeds realized upon the sale of the
Blaine Property in excess of the aggregate debt secured by the Blaine Property and the costs
associated with the sales, multiplied by a fraction, the numerator of which is the balance owing
under the Class 30 Note, and the denominator of which is the aggregate balance of the Lakeland
Entities' claims that are secured by the Blaine Property.
The Debtor's performance under the terms ofthe Class 3G Note will be secured by a continuing
Jilortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that of the March 27, 2003 Blaine Mortgage before the Filing Date. No further
action need be taken by either Lakeland or the Debtor in order to perfect the ongoing interest in
the Blaine Property, except to the extent that further action may be required by otherwise
applicable state or federal law . Notwithstanding the foregoing, the Debtor will cooperate and
comply with all reasonable requests related to the execution and delivery of such further and
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Debtor will pay the Class 3J Claim in full or will consent to voluntary foreclosure of its interest
in the Albertvillas 7 Property in complete and final satisfaction of the Class 3J Claim.
Class 3K - Lakeland Construction Finance, LLC (Account 213527 - Blaine)
The Class 3K Claim arises out of the Debtor's obligations to Lakeland under a promissory note
dated January, 2002 in the original principal amount 0[$1,000,000.00 (the "January 2002
Lakeland Blaine Note''). As of September 24,2007, the outstanding balance of the January 2002
Lakeland Blaine Note, including accrued and unpaid interest, charges, and fees, was
$1,547,398.24.
Treatment of Class 3K Claim
Lakeland will bave an allowed secured Class 3K claim in the amount of$I,547,398.24, plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. With respect to the Class 3K Claim, the Plan constitutes a promissory
note (the "Class 3K Note"), which will include the following material terms: For the rust year
after the Effective Date, no interest or principal will be payable, but interest will accme at the
rate of 10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an
amount equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance
owing under the Class 3K Note, and the denominator of which is the aggregate balance of the
Lakeland Entities' claims secured by the Blaine Property, to be applied first to accrued interest
and second to principal, on account of the Class 3K Note. In the event that the Debtor does not
timely make the first payment under the Class 3K Note, it will deliver, upon demand, a quitclaim
deed to the Blaine Property to those Lakeland Entities with mortgage interests in the Blaine
Property, or, at the Lak.eland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 3K Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the fll'st business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to bave delivered a contingent promissory note (the ''Class 3K Contingent Note'') under
which Lakeland will be entitled to a payment of bonus interest in the event that one or more sales
of all or any part of the Blaine Property yield proceeds sufficient to satisfy all debt secured by the
Blaine Property before the third anniversary of the Effective Date. The Class 3K Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
Lakeland an amount equal to 15% of the aggregate net proceeds realized upon the sale of the
Blaine Property in excess of the aggregate debt secured by the Blaine Property and the costs
associated with the sales, multiplied by a fraction, the numerator of which is the balance owing
under the Class 3K Note, and the denominator of which is the aggregate balance of the Lakeland
Entities' claims secured by the Blaine Property.
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The Debtor~s perfonnance under the terms of the Class 3K Note will be secured by a continuing
mortgage interest in the Blaine Property~ with such interest being ofthe same priority, dignity,
and effect as before the Filing Date. No further action need be taken by either Lake1and or the
Debtor in order to perfect the ongoing interest in the Blaine Property, except to the extent that
further action may be required by otherwise applicable state or federal law. Notwithstanding the
foregoing~ the Debtor will cooperate and comply with all reasonable requests related to the
execution and delivery of such further and additional documents as Lakeland may deem
necessary or appropriate in order to retain or continue its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
exchange for such payments, Lakeland will release its interest with respect to the property that is
the subject of any sale, and payments will be applied to installments under the Class 3K Note in
order of maturity.
The Class 3K Note, together with the Plan, will operate as a restatement and amendment of the
January 2002 Lakeland Blaine Note and all related agreements~ and confirmation of the Plan will
not operate as a replacement or satisfaction of any ofthe Debtor's pre-petition obligations under
the relevant instruments and agreements. The terms of the Class 3K Note will be substantially
similar to those included in the January 2002 Lakeland Blaine Note, and, to the extent not
inconsistent with the tenns of the Class 3K Note or the Plan, the terms of all pre-petition
agreements will continue in full force and effect, and are hereby incorporated by this reference.
By way oflimitation, notwithstanding any term in any agreement to the contrary, neither the
commencement nor the administration of this bankruptcy case may be deemed an event of
default or an event otherwise giving rise to any rights or remedies in favor of Lake land.
Class 4 - The Waitt Family Foundation Fund II, LLC (Account 40051 - Haven)
The Class 4 Claim arises out of the Debtor's obligations to WFF under a promissory note dated
May 14, 2002 in the original principal amount of$2,150,000.00 (the "WFF Note"). As of
September 24, 2007, the outstanding balance of the WFF Note, including accrued and unpaid
interest~ charges, and fees~ was $5,517,585.93.
The Debtor's performance under the WFF Note is secured under that certain Mortgage, Security
Agreement and Fixture Financing Statement by Edina Development Corporation~ as Mortgagor,
to the Waitt Family Foundation Fund TI, LLC Construction Finance, LLC as Mortgagee~ to
Secure $2,150,000.00 Real Estate Construction Note (the "WFF Mortgage''). The WFF
Mortgage was recorded on January 16,2003 with the Office of the County Recorder of
Sherburne County (Doc. No. 493488); and evidences a first priority lien on a 200 acre portion of
the Haven Property.
Treatment of Class 4 Claim
WFF will have an allowed secured Class 4 claim in the amount of $5,517,585.93, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date, if any, or
in such other amount as may be determined in accordance with the applicable provisions of the
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Bankruptcy Code. With respect to the Class 4 Claim, the Plan constitutes a promissory note (the
"Class 4 Notet')t which will include the following material terms: For the frrst year after the
Effective Date, no interest or principal will be payable, but interest will accrue at the rate of 10%
per annum. On the first anniversary of the Effective Datet the Debtor will pay an amount equal
to $5,000,000.00, multiplied by a fraction, the numerator of which is the balance owing under the
Class 4 Note, and the denominator of which is the aggregate of the Lakeland Entities' claims that
are secured by the Haven Property, to be applied first to accrued interest and second to principal,
on account of the Class 4 Note. In the event that the Debtor does not timely make the first
payment under the Class 4 Note, it will deliver, upon demand, a quitclaim deed to the Haven
Property to those Lakeland Entities with mortgage interests in the Haven Property, or, at the
Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 4 Claim wiD be payable on the following terms:
(i) interest rate of 10% per annum; (ii) 30 year amortization; and (Hi) a maturity date on the third
anniversary of the Effective Date. Payments from and after the first anniversary of the Effective
Date will be due on the fIrst business day of each succeeding calendar month, except to the
extent that the aggregate of any payments made on account of sales of any part of the Haven
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time ofthe first payment, the Debtor will deliver
a contingent promissory note (the "Class 4 Contingent Note") under which WFF will be entitled
to a payment of bonus interest in the event that one or more sales of all or any part of the Haven
Property yield proceeds sufficient to satisfY all debt secured by the Haven Property before the
third anniversary of the Effective Date. The Class 4 Contingent Note will mature on the third
anniversary of the Effective Date at which time the Debtor will pay WFF an amount equal to
15% of the aggregate net proceeds realized upon the sale of the Haven Property in excess oftbe
aggregate debt secured by the Haven Property and the costs associated with the sales, multiplied
by a fraction, the numerator ofwmch is the balance owing under the Class 4 Note, and the
denominator of which is the aggregate balance, as of the Filing Date, oithe Lakeland Entities'
claims that are secured by the Haven Property.
The Debtor's performance under the terms of the Class 4 Note will be secured by a continuing
mortgage interest in the Haven Property, with such interest being of the same priority, dignity,
and effect as that ofthe September 20, 2001 Haven Mortgage before the Filing Date. No further
action need be taken by either WFF or the Debtor in order to perfect the ongoing interest in the
Haven Property, except to the extent that further action may be required by otherwise applicable
state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and comply with
all reasonable requests related to the execution and delivery of such further and additional
documents as WFF may deem necessary or appropriate in order to retain or continue its interest
in the Haven Property.
Upon the sale of any portion of the Haven Property, the Debtor will pay WFF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and WFF. In exchange for
such payments, WFF will release its interest under the WFF Mortgage with respect to the
property that is the subject of any sale, and payments will be applied to installments under the
Class 4 Note in order of maturity.
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The Class 4 Note. together with the Plan, will operate as a restatement and amendment of the
WFF Note, the WFF Mortgage, and all related agreements, and confirmation of the Plan will not
operate as a replacement or satisfaction of any of the Debtor's pre-petition Qbligations under the
relevant instruments and agreements. The tenns of the Class 4 Note will be substantially similar
to those included in the WFF Note, and. to the extent not inconsistent with the terms of the Class
4 Note or the Plan, the terms. of all pre-petition agreements will continue in full force and effect,
and are hereby incorporated by this reference. By way of limitation, notwithstanding any term in
any agreement to the contrary. neither the commencement nor the administration of this
bankruptcy case may be deemed an event of default or an event otherwise giving rise to any
rights or remedies in favor ofWFF.
Class 5 . RBP Housing~ LLC
Class 5 consists of the Debtor's obligations under that certain Contract for Deed dated March 24,
2005 (the "RBP Contract") between the Debtor and RBP Housing, LLC (uRBP'') under which
the Debtor is purchasing 30 unimproved lots in the Fairways Fourth Addition in Benton County
(the ''RBP Property''). The RBP Contract was recorded on April I, 2005 with the Office of the
Benton County Recorder (Doc. No. 324651). As of the Filing Date, the aggregate of all
payments due and to come due under the RBP Contract was $556.051.21. For purposes of the
Plan, the Contract for Deed constitutes a fIrst priority lien on the RBP Property.
Treatment of Class 5 Claim
RBP will have an allowed secured Class 5 claim in the amount of $556,05 1.21, plus accrued and
unpaid interest and other charges allowed under the RBP Contract, or in such other amount as
may be detennined in accordance with the applicable provisions of the Bankruptcy Code. With
respect to the Class 5 Claim, the Plan constitutes a modification of the payment terms under the
RBP Contract such that, for the first five years after the Effective Date, interest will accrue at the
rate of nine percent per annum, with annual payments calculated according to a thirty (30) year
amortization schedule being due on the first through fifth anniversaries of the Effective Date
until the sixth anniversary of the Effective Date, at which time all outstanding principal and
interest will be due and payable.
RBP's interest in the RBP Property will continue to be evidenced by the RBP Contract as
currently recorded, and neither the Debtor nor RBP will be required to take any further action to
perfect RBP's interest except as may otherwise be required under applicable law.
Notwithstanding the foregoing, the Debtor will cooperate and comply with all reasonable
requests related to the execution and delivery of such further and additional documents as RBP
may deem necessary or appropriate in order to retain or continue its interest in the RBP Property.
Except to the extent inconsistent with the tenns of the Plan, the non-monetary terms of the RBP
Contract will not be ahered, and will continue in full force and effect. By way oflimitation,
notwithstanding any term in any agreement to the contrary, neither the commencement nor the
administration of this bankruptcy case may be deemed an event of default or an event otherwise
giving rise to any rights or remedies in favor ofRBP.
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Class 6 - Contractors Capital Corporation (Weckerling Acres)
The Class 6 Claim arises out of the Debtor's obligations to Contractors Capital Corporation
("Cce') under that certain Mortgage Note dated January 6, 2003 in the original principal
amount of$41 0,000.00 (the "CCC Note").
The Debtor's performance under the CCC Note is secured under a Mortgage dated February 6,
2003 (the "CCC Mortgage''). The CCC Mortgage was recorded on December 22, 2004 with the
Office ofthe County Recorder for Olmsted County (Doc. No. A-I048548), and represents a first
priority interest in certain unimproved property in Olmsted County (the "Weckerling Acres
Property'').
Treatment of Class 6 Claim
On the Effective Date, in exchange for payment ofthe sum of $40,000.00, in the aggregate, from
CCC and the Hasslers, the Debtor will deliver a quitclaim deed to the Weckerling Acres Property
to such party or parties as CCC and the Hasslers designate. Such delivery of the deed will be in
full and final satisfaction of all obligations related to the Class 6 claim.
Class 7 - Michael & Laurie Hassler (Weckerling Acres)
Michael and Laurie Hassler (the ''Has siers") are the holders ofa claim arising out of their
February 6,2003 sale ofthe Weckerling Acres Property to the Debtor. $362,000.00 of the
purchase price consisted of seller financing provided by the Hasslers, which is evidenced by a
promissory note (the "Hassler Note''), payment of which was secured by a mortgage on the
Weckerling Acres Property. The Hasslers voluntarily subordinated their mortgage to that of
CCC. and the mortgage securing the Hasslers' claim is of second priority.
On or about May 12, 2005, the Hasslers commenced an action for the foreclosure of their
mortgage on the Weckerling Acres Property. On or about April 21, 2006, the Hasslers and the
Debtor entered into a settlement agreement, and the Debtor executed and delivered a confession
of judgment to secure its performance under the settlement agreement. The confession of
judgment was entered on October 26, 2006, was certified on November 16> 2006, and constitutes
a second priority lien on the Weckerling Acres Property.
Treatment of Class 7 Claim
On the Effective Date, in exchange for payment of the sum of $40,000.00, in the aggregate, from
CCC and the Basslers, the Debtor will deliver a quitclaim deed to the Weckerling Acres Property
to such party or parties as CCC and the Hasslers designate. Such delivery ofthe deed will be in
full and final satisfaction of all obligations related to the Class 6 claim.
Confirmation of the PIan will operate as a discharge of the judgment lien currently ofrecord in
favor of the Hasslers.
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Class 8 - S&C Bank (Hanjo Farms Property)
The Class 8 Claim arises out of the Debtor's obligations to S&C Bank ("S&C") under: (i) a
Promissory Note dated March 29,2004 in the original principal amount of$73.239.00; (ii) a
Promissory Note dated April 11, 2005 in the original principal amount of$117,857.00; (iii) a
Promissory Note dated May 19, 2006 in the original principal amount of$129,OOO.OO
(collectively, the "S&C Notes'').
The Debtor's performance under the S&C Notes is secured under the following mortgages on
certain unimproved property in Polk County, Wisconsin (the "Hanjo Farms Property''): (i) that
certain First Mortgage by Edina Development COIporation, as Mortgagor, to S&C as Mortgagee,
to Secure $73,239.00 Note, recorded on March 30,2004 in the Office of the Register of Deeds
for Polk County, Wisconsin (Doc. No. 677285); (ii) that certain Second Mortgage by Edina
Development Corporation, as Mortgagor, to S&C as Mortgagee, to Secure $117,857.00 Note,
recorded on April 18, 2005 in the Office of the Register of Deeds for Polk County, Wisconsin
(Doc. No. 697251); and (iii) that certain Third Mortgage by Edina Development Corporation, as
Mortgagor, to S&C as Mortgagee, to Secure $129,000.00 Note, recorded on May 26,2006 with
the Office of the Register of Deeds for Polk County, Wisconsin (Doc. No. 717041).
By order entered on November 13, 2007, the Court approved the sale of the Hanjo Property on
terms that included the payment of$3oo,000.00 out of the sale proceeds to S&C in full and final
satisfaction of all claims under the S&C Notes, treatment to which S&C had consented. The sale
closed on November 15,2007, and S&C was paid in accordance with the Court's order.
Treatment of Class 8 Claim
S&C's claim having been satis.fied out of the proceeds ofa Court-approved sale, there will be no
Class 8 Claim allowed under the Plan.
Class 9 - Banjo Farms
Class 9 cons.ists of the Debtor's obligations under that certain Land Contract dated March 29,
2004 between the Debtor and Hanjo Farms, Inc. (""Hanjo") under which the Debtor is purchasing
the Hanjo Farms Property. The Land Contract was recorded on March 30, 2004 with the Office
of the Polk County Recorder (Doc. No. 677283). As of the Filing Date, the aggregate of all
payments due and to come due under the Land Contract was $90,000.00. For purposes of the
Plan, the Contract for Deed constitutes a second priority lien on the Hanjo Farms Property.
By order entered on November 13, 2007. the Court approved the sale of the Hanjo Property on
terms that included the payment ofSSO,OOO.OO out of the sale proceeds to Hanjo in full and final
satisfaction of all claims under the Land Contract, treatment to which Hanjo had consented. The
sale closed on November 15, 2007, and Ranjo was paid in accordance with the Court's order.
34
12120JOO3vl 880207
Treatment of Class 9 Claim
Hanjo's claim having been satisfied out of the proceeds of a Court-approved sale, there will be
no Class 9 Claim allowed under the Pl~.
Class 10 - Sam Montgomery (Balder Property)
Class 10 consists of the Debtor's obligations under that certain Contract for Deed dated August
9, 2004 (the ''Montgomery Contract") between the Debtor and David 1. and Yvonee Balder
under which the Debtor is purchasing certain real property in Benton County, Wisconsin (the
"Balder Property'1. The Contract for Deed was recorded on October 26, 2004 with the Office of
the Benton County Recorder (Doc. No. 319824). Under an Assignment of Contract for Deed and
Warranty Deed dated August 8, 2006, the Balders assigned their interest in tbe Contract for Deed
and the Balder Property to Sam R. Montgomery ("Montgomery"). As of the Filing Date, the
aggregate of all payments due and to come due under the Contract for Deed was $150,641.00.
For purposes of the Plan, the Contract for Deed constitutes a flI'st priority lien on the Balder
Property.
Treatment of Class 10 Claim
Montgomery will have an allowed secured Class 10 claim in the amount of $ 150,641.00, plus
any additional amounts that may bave accrued under the terms of the Montgomery Contract
since the Filing Date, and less any payments made since the Filing Date, or in such other amount
as may be detennined in accordance with the applicable provisions of the Bankruptcy Code.
With respect to the Class 10 Claim, the Plan constitutes a modification of the payment terms
under the Montgomery Contract such thatJ for the first five years after the Effective Date, interest
will accrue at the rate of nine percent per annum, with annual payments calculated according to a
thirty (30) year amortization schedule being due on the first through fifth anniversaries of the
Effective Date until the sixth anniversary of the Effective DateJ at which time all outstanding
principal and interest will be due and payable.
Montgomery's interest in the Balder Property will continue to be evidenced by the Montgomery
Contract as currently recorded, and neither the Debtor nor Montgomery will be required to take
any further action to perfect Montgomery's interest except as may otherwise be required under
applicable law. Notwithstanding the foregoingJ the Debtor will cooperate and comply with all
reasonable requests.related to the execution and delivery of such further and additional
documents as Montgomery may deem necessary or appropriate in order to retain or continue his
interest in the Montgomery Property.
Except to the extent inconsistent with the terms of the Plan, the non-monetary terms of the
Montgomery Contract will not be altered, and will continue in full force and effect. By way of
limitation, notwithstanding any term in any agreement to the contrary, neither the
conunencement nor the administration of this bankruptcy case may be deemed an event of
default or an event otherwise giving rise to any rights or remedies in favor of Montgomery.
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Class 11 - Merritt Hage
Merritt Hage {"Hage'1 is the holder of a claim arising out of an interim arbitration award dated
January 25, 2006 and an arbitration award dated March 3, 2006, under which Hage was awarded
the amount of $259,328.96, including attorneys' fees, costs, and pre-award interest. On August
2,2006, the Minnesota State District Court in Anoka County granted Hage's motion to confl11Il
the arbitration award, and judgment (the ''Hage Judgment'1 was entered on August 4,2006. and
has been docketed in eight counties.
Treatment of Class 11 Claim
The Class 11 Claim will be satisfied upon the Lakeland Entities' payment of the sum of
$162,500.00, which payment will be made on the Effective Date.
Confirmation of the Plan, together with the payment of the sum of $162,500.00. will operate as a
discharge of the judgment lien currently of record in favor ofHage, and, upon his receipt of the
above-referenced payment, Hage will be obligated to file and record a release of such judgment
in every county in which it bas been docketed and delivery to the Debtor of evidence of such
release.
Class 12 - Sonie Financial Corporation
The Class 12 Claim arises out of the Debtor's obligations in favor of Sonic Financial
Corporation ("Sonic") under: (i) that certain Promissory Note dated March 5, 2004 in the
original principal amount of$3,6oo,000.00; and (ii) that certain Promissory Note dated March
22,2005 in the original principal amount of$125,OOO.00 (together, as they may have been
amended from time to time, the "Sonic Notes"). As of November 30, 2007, the outstanding
aggregate balance of the Sonic Notes, including accrued and unpaid interest, late fees, attorneys'
fees, and loan extension fees, was approximately $4,398,647.50.
The Debtor's performance under the Sonic Notes is secured under that certain Combination
Mortgage and Security Agreement (the "Sonic Mortgage"). The Sonic Mortgage was recorded
on April 4, 2004 with the Office of the County Recorder for Sherburne County (Doc. No.
546977), and evidences a first priority lien on the Waters Edge Property (as defined below) and a
second priority lien on the Becker Property.
The Sonic Notes were delivered in connection with the Debtor's acquisition of real property in
Benton Co~ty and Sherburne County, a large portion of which was later platted under the name
Waters Edge at Donovan Lake (the ''Waters Edge Property''). The Waters Edge Property was
later deeded to an affiliated company named Waters Edge Development, LLC ("WED"), which
assumed responsibility for payment of the debt associated with the acquisition of the Waters
Edge Property. The Debtor continues to be a primary obligor on the Sonic Notes, being jointly
and severally liable on the Sonic Notes with WED. On October 31, 2006, WED filed a petition
under Chapter II, and by order dated Apri130, 2007 the Bankruptcy Court coufinned WED's
Sixth Modified Chapter 11 Plan of Reorganization (the "WED Plan"). The same obligations that
36
121201003vl 880207
make up the Class 12 Claim are treated as a fully secured claim to be paid in full by July 15,
2009 under the WED Plan.
Treatment of Class 12 Claim
Sonic will have an allowed secured claim in the amount of $4,398,647.50, together with
additional interest, late fees, and attorneys' fees as accrue after November 30,2007. With
respect to the Class 12 Claim, the Plan will constitute an obligation to pay such claim in
accordance with the existing loan documents between Sonic and the Debtor, as modified by the
WED Plan, and with respect to which obligation the Debtor and WED will continue to be jointly
and severally liable.
The Debtor's performance hereunder will be secured by a continuing second priority mortgage
interest in the Becker Property, which mortgage will be junior only to the existing first priority
mortgage lien in favor of Lake land to secure the Becker Note. No further action need be taken
by either Sonic or the Debtor in order to perfect Sonic's ongoing interest in the Becker Property.
Notwithstanding the foregoing, the Debtor will cooperate and comply with all reasonable
requests related to the execution and delivery of such further and additional documents as Sonic
may deem necessary or appropriate in order to retain or continue its second priority mortgage
interest in the Becker Property.
At any time after the Effective Date and before June I, 2008, the Debtor may, but will not be
required to, pay Sonic the sum of$I,OOO,OOO.OO (which sum will be applied by Sonic flIst to the
loan extension fee agreed to by WED as part of the WED Plan, second to any late payment fees
which have accrued or may continue to accrue under the Sonic Notes, and third to any past or
future interest which has accrued or may accrue under the Sonic Notes), and, upon such
payment, Sonic will be obligated to execute and deliver a satisfaction ofits mortgage on the
Becker Property, and the Debtor will be relieved of all further obligations owing to Sonic
pursuant to the Sonic Notes.
The Plan, will operate as a restatement and amendment of the Sonic Notes and all related
agreements (including, but not limited to, the WED Plan), and confrrmation of the Plan will not
operate as a replacement or satisfaction of any oftbe Debtor's pre-petition obligations to Sonic.
The terms of obligations to Sonic under the Plan will be substantially similar to those included in
the Sonic Notes, as those obligations may have been modified by the WED Plan, and, to the
extent not inconsistent with the terms of the Plan, the terms of all pre-petition agreements will
continue in full force and effect, and are hereby incorporated by this reference.
Class 13 - WBKS & Co.
The Class 13 Claim consists ofthe Debtor's allegedly secured obligations to WHKS & Co.
("WHKS") under a settlement agreement dated on or about October 12, 2006. According to a
proof of claim filed by WHKS, the Class 13 Claim is secured under a confession of judgment.
The Debtor has been unable to confll'II1 that the confession of judgment was filed or docketed
before the Filing Date, and has requested that WHKS provide documentation to evidence the
secured status of its claim. In the event that the Debtor is not able to confirm that WHKS holds a
37
121201003vl 880207
valid perfected lie~ it may object to the Class 13 Claim, and, if the Debtor prevails in such
objection, any allowed claim held by WHKS will be included in Class 1.
Treatment of Class 13 Claim
To the extent it is allowed as a secured claim, the Class 13 Claim will be paid on the following
terms: For the first five years after the Effective Date, interest will accrue at the rate of nine
percent per annum, with annual payments calculated according to a thirty (30) year amortization
schedule being due on the frrst through fifth anniversaries of the Effective Date until the Class 13
Note matures on the sixth anniversary of the Effective Date (the "Maturity Date''), at which time
all outstanding principal and interest will be due and payable.
The Debtor's performance under the tenns applicable to the Class 13 Claim will be secured by a
mortgage on a 40 acre portion of the Blaine Property (the "Class 13 Mortgage'').
Confirmation of the Plan will operate as a discharge of the judgment lien currently of record in
favor ofWHKS, and the Debtor's obligation to make payments on account of the Class 13 Claim
is expressly conditioned on WHKS's release of such judgment in every county in which it has
been docketed and delivery to the Debtor of evidence of such release.
Class 14 - Wilkerson & Hegna P.L.L.P.
The Class 14 Claim arises out of the Debtor's obligations in favor of Wilkerson & Hegna
P .L.L.P. ("W&H") under that certain Mortgage Note dated September 7, 2006 in the original
principal amount of $75,000.00 (the "W&H Note'').
The Debtor's performance under the W &H Note is secured under a Mortgage dated January 6,
2003 (the "W&H Mortgage"). The W&H Mortgage was recorded on September 14.2006 with
the Office of the County Recorder for Wright County (Doc. No.1 025568), and represents a
second priority interest in the Albertvillas 7 Property.
Treatment of Class 14 Claim
W&H will have an allowed secured Class 14 claim in an amount not to exceed $75.000.00, or in
such other amount as may be determined in accordance with the applicable provisions ofthe
Bankruptcy Code. With respect to the Class 14 Claim the PIan constitutes a promissory note (the
"Class 14 Note"), which will include the following material terms: For the first five years after
the Effective Date, interest will accrue at the rate of nine percent per annum, with annual
payments calculated according to a thirty (30) year amortization schedule being due on the first
through fifth anniversaries of the Effective Date until the Class 14 Note matures on the sixth
anniversary of the Effective Date (the "Maturity Date"), at which time all outstanding principal
and interest will be due and payable.
The Debtor's performance under the tenns of the Class 14 Note will be secured by a continuing
second priority mortgage interest in the Albertvil1as 7 Property. No further action need be taken
by either W &H or the Debtor in order to perfect the ongoing interest in the Albertvillas 7
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Property, except to the extent that further action may be required by otherwise applicable state or
federal law. Notwithstanding the foregoing, the Debtor will cooperate and comply with all
reasonable requests related to the execution and delivery of such further and additional
documents as W &H may deem necessary or appropriate in order to retain or continue their
interest in the AlbertviUas 7 Property.
At any time before the first anniversary of the Effective Date, the Debtor may, but will not be
required to, pay the W&H an aDlOllilt equal to thirty percent of the original principal balance of
the Class 14 Note and deliver a mortgage on a 40 acre portion of the Blaine Property as and for
security of the Debtor's payment of the balance of the Class 14 Note, and, upon such payment
and delivery, W&H will be obligated to execute and deliver a satisfaction of their mortgage on
the Albertvillas 7 Property.
The Class 14 Note, together with the Plan, will operate as a restatement and amendment of the
W &H Note and all related agreements, and confirmation of the Plan will not operate as a
replacement or satisfaction of any ofthe Debtor's pre-petition obligations to W&H. The tetms
of the Class 14 Note will be substantially similar to those included in the W&H Note, and, to the
extent not inconsistent with the terms of the Class 14 Note or the Plan, the terms of all pre-
petition agreements will continue in full force and effect, and are hereby incorporated by this
reference to such extent. By way of limitation, notwithstanding any term in any agreement to the
contrary, neither the commencement nor the administration of this bankruptcy case may be
deemed an event of default or an event otherwise giving rise to any rights or remedies in favor of
W&H.
Class 15 - GMAC
The Class 15 Claim arises out ofthe Debtor's obligations in favor of General Motors Acceptance
CotpOration ("GMAC") under that certain Retail Installment Sale Contract December 16, 2003
(the "GMAC Contract") under which the Debtor fInanced the purchase ofa 2004 Cadillac
Escalade.
The Debtor's performance under the GMAC Contract is secured by a lien on the subject vehicle,
which lien was properly perfected by fIling with the Minnesota registrar of motor vehicles.
Treatment of Class lS Claim
On the Effective Date, the Debtor will cure any arrearages owing under the GMAC Contract, and
will thereafter comply with all of the terms of the GMAC Contract, which terms are wholly
incorporated into the Plan by this reference.
Class 16 - Anoka County
Class 16 consists of all of the Debtor's liability for real estate taxes owing to Anoka County,
Minnesota ("Anoka").
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Treatment of Class 16
Anoh will have an allowed secured Class 16 Claim in the amount of$29,813.14, or in such
other amount as may be determined in accordance with the applicable provisions ofthe
Bankruptcy Code. The Class 16 Claim will be paid in ten equal annual installments of principal
and interest, with the amount of each installment being calculated on the basis of interest at the
rate prescribed by Section 549.09 of the Minnesota Statutes and an amortization schedule often
years.
Class 17 - Benton County
Class 17 consists of all of the Debtor's liability for real estate taxes owing to Benton County,
Minnesota ("Benton").
Treatment of Class 17
Benton will have an allowed secured Class 17 Claim in the amount of $20,198.43, or in such
other amount as may be detennined in accordance with the applicable provisions of the
Bankruptcy Code. The Class 17 Claim will be paid in ten equal annual installments of principal
and interest, with the amount of each installment being calculated on the basis of interest at the
rate prescribed by Section 549.09 oftbe Minnesota Statutes and an amortization schedule often
years.
Class 18 - Olmsted County
Class 18 consists of all of the Debtor's liability for real estate taxes owing to Olmsted County,
Minnesota ("Olmsted").
Treatment of Class 18
Olmsted will have an allowed secured Class 18 Claim in the amount of $16,635.19, or in such
other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. The Class 18 Claim will be paid in ten equal annual installments of principal
and interest, with the amount of each installment being calculated on the basis of interest at the
rate prescribed by Section 549.09 of the Minnesota Statutes and an amortization schedule often
years.
Class 19 - Sherburne County
Class 19 consists of all of the Debtor's liability for real estate taxes owing to Sherburne County,
Minnesota ("Sherburne").
Treatment of Class 19
Sherburne will have an allowed secured Class 19 Claim in the amount of $72,258.83, or in such
other amount as may be determined in accordance with the applicable provisions of the
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Bankruptcy Code. The Class 19 Claim will be paid in ten equal annual installments of principal
and interest, with the amount of eacb installment being calculated on the basis of interest at the
rate prescnbed by Section 549.09 of the Minnesota Statutes and an amortization schedule often
years.
Class 20 - MBE, Inc.
MBE, Inc. ("MBE") is the holder of a claim arising out of a judgment entered in the matter
captioned MBE, Inc. v. Edina Development Corporation, Case No. 86-CV-06-3204, and
docketed in Wright County, Minnesota on June 7, 2006.
Treatment of Class 20 Claim
1\.ffiE will have an allowed secured Class 20 claim of up to $13,743.61, plus accrued and unpaid
interest, and less any payments of principal made from and after the Filing Date, or in such other
amount as may be determined in accordance with the applicable provisions of the Bankruptcy
Code. With respect to the Class 20 Claim, the Plan constitutes a promissory note (the "Class 20
Note'), which will provide for payment of the Class 20 Claim on the following material terms:
For the first five years after the Effective Date, interest will accrue at the rate ofoine percent per
annum, with annual payments calculated according to a thirty (30) year amortization schedule
being due on the first through fifth anniversaries of the Effective Date until the Class 20 Note
matures on the sixth anniversary of the Effective Date (the ''Maturity Date"), at which time all
outstanding principal and interest will be due and payable.
The Debtor's performance under the tenns of the Class 20 Note will be secured by a mortgage
on a 40 acre portion ofthe Blaine Property (the "Class 20 Mortgage"). The Class 20 Note,
Class 20 Mortgage, and the Plan, together, WIll operate as a restatement and amendment of the
Debtor's obligations related to the Class 20 Claim, and neither the confirmation of the Plan nor
the execution of the Class 20 Note or Class 20 Mortgage will operate as a replacement or
satisfaction of any of the Debtor's pre-petition obligations to MBE. Neither the commencement
nor the administration of this bankruptcy case may be deemed an event of default or an event
otberwise giving rise to any rights or remedies in favor ofMBE.
Confirmation of the Plan will operate as a discharge of the judgment lien currently of record in
favor ofMBE, and the Debtor's obligation to make payments on account of the Class 20 Note is
expressly conditioned on MBE's release of such judgment in every county in which it has been
docketed and delivery to the Debtor of evidence of such release.
Class 21 . Priority Claims Other Than fiS07(a)(1), (a)(2) and (a){S) Claims
Class 21 consists of all timely filed and allowed priority claims other than claims asserted under
Section 507(a)(I), (a)(2), and (a)(8) of the Bankruptcy Code. Other than the frrst $10,000.00 of
Mr. Lewdowski's $450,000.00 wage claim, the priority treatment of which Mr. Lewandowski
has waived, tbe Debtor does not believe that it is liable on any claims that would be included in
Class 21.
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Treatment of Class 21
Class 21 Claims will be paid, in ful~ on the Effective Date, or on such other terms upon which
any relevant creditor and the Debtor may agree.
Class 22 - Equity Interests
Class 22 consists of all interests arising out of or related to the equity interests in the Debtor
("Class 22 Interests"), including, without limitation, all fmancial and all governance rights
associated with any and all outstanding stock issued at any time by the Debtor.
Treatment of Class 22 Interests
The Class 22 Interests will remain in place from and after the date on which an order conftmling
the Plan is entered.
2.2 Impaired and Unimpaired Classes
All classes of claims are impaired under the PIan, while the class of interests is unimpaired.
2.3 Unclassified Claims - Description of Holders and Treatment of Claims
2.3.1 Pre-Petition Priority Government Claims
"Pre--Petition Priority Government Claims" are all timely filed and allowed claims of
governmental units for a pre-petition claim that is accorded a priority status pursuant to Section
507(a)(8) of the Bankruptcy Code. Pursuant to the mandates of Section 1123(a)(1) of the
Bankruptcy Code, Pre-Petition Priority Government Claims are not classified in the Debtor's
PIan.
Treatment of Pre-Petition Priority Government aaim
Pre-- Petition Priority Government Claims will be paid, in ful~ over a term ending on or before the
fifth anniversary of the Filing Date. From and after the Effective Date, Pre--Petition Priority
Government Claims will accrue interest on the terms and at the rate provided for in 26 V.S.C.
~6621(b), and will be paid in periodic payments so that such claims are fully amortized and paid
in full over a period ending not later than the date that is five years after the Filing Date.
2.3.2 Administrative Expenses
"Administrative Claim" means any claim for the payment of any administrative expense arising
under Section 503(b) of the Bankruptcy Code.
Subject to the specific terms set forth below, the Debtor will pay each holder of an allowed
Administrative Claim (except any such holder that agrees to different treatment) the allowed
amount of such holder's allowed Administrative Claim, in cash, on the Effective Date; provided,
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however, that allowed Administrative Claims representing post-petition liabilities incurred in the
ordinary course of business by the Debtor will be paid as they come due.
(a) ProCessional Fees
Professional fees that constitute Administrative Claims are the allowed fees and costs of the
professionals that have been employed in the course of the Bankruptcy Case.
Allowed professional fees will be paid in full in cash on the Effective Date, or on such date as
the Court may fix, or upon such other terms as may be agreed upon by the professional and the
Debtor. The Debtor currently projects that professional fees will be paid out of the proceeds of
the Exit Loan described below.
(b) U.S. Trustee Fees and Court Costs
U.S. Trustee fees and court costs that constitute Administrative Claims are those obligations
imposed by operation of28 U.S.C. ~1930 (all such fees and costs will be referred to as ''U.S.
Trustee Fees").
The Debtor willpay all u.s. Trustee Fees owed by the Debtor, as and when due, until this
Bankruptcy Case is closed. In addition, the Debtor will continue to comply with all reporting
requirements imposed by the U.s. Trustee lUltil tbis Bankruptcy Case is closed.
(e) Other Administrative Expense Claims
There may be other Administrative Claims, such as the following: (1) filed proofs of claim for
administrative expenses; (2) post-petition taxes; (3) unpaid post-petition claims incurred in the
ordinary course of business; and (4) certain claims associated with executory contracts and
unexpired leases (the treatment of claims arising out of executory contracts and unexpired leases
is more fully described in Section 3.5 below) (all of the foregoing will be referred to as ''Other
Administrative Claims"). The Debtor bas remained current on aU of its post-petition obligations,
and does not believe that it is liable on any Other Administrative Claims.
To the extent that there are any allowed Other Administrative Claims, such claims will be paid,
in full and in cash, on the Effective Date, or as otherwise agreed to by the Debtor and the
claimant, subject to the following exception: For claims incurred in the ordinary course of
business after the Filing Date, the Debtor will pay such claims as they become due, or otherwise
in the ordinary course of Debtor's business.
2.4 Executory Contracts and Unexpired Leases
The treatment of the various executory contracts and unexpired leases to which the Debtor is a
party is specified in the Schedule of Executory Contracts and Leases, attached as Exhibit A.
From and after the date on which an order confirming the Plan is entered, the Debtor will timely
perform its obligations according to the terms of all asswned contracts, as the same may be
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modified by the terms of the Plan. Notwithstanding the foregoing, with respect to arrearages
outstanding as of the date on which a contract or lease is assumed, the Debtor will cure such
arrearages promptly after the Effective Date, or as otherwise agreed to by the Debtor and the
other party to any affected contract.
As to rejected contracts and leases, the parties to such contracts and leases may have claims
arising under the terms of the relevant agreement, or arising from the rejection of the contract or
lease, or both. In accordance with the provisions of the Bankruptcy Code, any claim based on
the rejection of an executory contract or unexpired lease will be treated as an unsecured claim
Unless otherwise ordered by the Court, the deadline for filing a proof of claim for any such claim
arising from rejection of a contract or lease will be fixed at 30 days from the date on which an
order confirming the Plan is entered. TIlE INFORMATION PROVIDED HEREIN
CONSTITUTES NOTICE OF THE DEADLINE FOR ASSERTING CLAIMS FOR
DAMAGES FROM REJECTION OF ANY EXECUTORY CONTRACT OR UNEXPIRED
LEASE.
Contracts and Leases not Specified
If the Debtor is a party to any executory contracts or unexpired leases that are not specifically
identified in the Schedule of Executory Contracts and Leases, the Debtor will REJECT all such
executory contracts and unexpired leases, with the following exceptions: (i) except as may be
provided for in any prior Court order entered with respect to a motion for assumption or rejection
of such executory contract or unexpired lease. and (ii) except as may be provided for in any
motion pending before the Bankruptcy Court on the date of the hearing on confirmation oftbe
Plan. Except as may be provided otherwise herein, such rejection will be effective as of the date
on which an order confirming the PIan is entered.
III. PROOFS OF CLAIMS AND OBJECTIONS TO CLAIMS
Unless otherwise ordered by the Bankruptcy Court. the deadline by which administrative claims
must be timely filed is thirty days after the date on which an order confirming the Plan is entered.
Administrative expense claims must be asserted by motion filed and served by the deadline set
forth herein. SUBJECT TO SUBSEQUENT ORDER OF THE BANKRUPTCY COURT. THIS
INFORMATION CONSTITUTES NOTICE OF THE DEADLINE FOR ASSERTING
ADMINISTRATIVE EXPENSE CLAIMS.
Claims for damages arising out of the rejection of executory contracts and unexpired leases must
be asserted by the filing of a proof of claim within thirty days after the date on which an order
confirming the Plan is entered. Parties to executory contracts and unexpired leases that have
been or may yet be rejected by the Debtor, by motion or otherwise, at or before confirmation
must file proofs of claims for any damages from such rejection in accordance with the
Bankruptcy Court's order approving such rejection, or, if the order does not so provide, pursuant
to the terms of this paragraph. THE INFORMATION PROVIDED HEREIN CONSTITUfES
NOTICE OF THE DEADLINE FOR ASSERTING CLAIMS FOR DAMAGES FROM
REJECTION OF ANY EXECUTORY CONTRACT OR UNEXPIRED LEASE.
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IV. POST CONFIRMATION
4.1 Means for Execution
4.1.1 Plan Funding
a. Exit Financing. On or before the day that is five days before the Effective Date, one or
more of the Lakeland Entities will loan the Debtor the sum of $450,000 (the "Exit Loan"). The
terms of the Exit Loan will be commemorated in a promissory note including the following
material terms: (i) interest will accrue at the rate often percent per annwn; (ii) no payments will
be due until maturity; and (Hi) the Exit Loan will mature at the same time that the Class 3E
Claim matures. The Debtor's obligations under the Exit Loan will be secured by a mortgage
interest in the Becker Property.
b. Claims of the Debtor. The Debtor will retain all claims that were property of the estate.
4.1.2 Settlement Agreement Confirmation of the Plan will constitute Court approval of the
reciprocal release and settlement of aD claims that the Debtor and any of the Lakeland Entities
may have against each other as ofthe date on which an order confirming the Plan is entered, with
the exception of those claims specifically addressed and provided for in the Plan. Without
limiting the generality ofthe foregoing, all of the claims and counterclaims that the parties have
asserted or could assert in the pending adversary proceeding captioned Edina Development
Corporation v. Lake/and Construction Finance, LLC, Adv. No. 06-4520 will be released, and
within ten days after confirmation of the Plan the Debtor will file a notice of voluntary dismissal
of such action.
4.1.3 Plan Distributions
The distributions under the Plan will be made by the Debtor on the dates provided for in the
Plan, or on such earlier dates as the Debtor, in its sole discretion, may choose. The Debtor
reserves and retains the right to prepay any obligation under the Plan without penalty. Any
payment or distribution required to be made under this Plan on a day other than a business day
will be made on the next succeeding business day, or as soon thereafter as practicable.
The Debtor will not be required to make any payment or distribution on account of any disputed
claim, until the dispute has been resolved and then. only to the extent that the disputed claim
becomes an allowed claim, whether by agreement oftbe parties or by final order of the
Bankruptcy Court. As soon as practicable after the disputed claim is resolved by the Debtor or
the parties. or allowed by agreement or final order, and subject to the terms ofthe Plan, the
Debtor will pay and distribute to the holder of such allowed claim the amount provided in the
Plan in the manner provided in the Plan, subject to the following condition: The Debtor may
choose, in the alternative, to make any additional payment or distribution to the creditor holding
a previously disputed allowed claim to bring distributions on account of such claim current with
where they would have been had the claim never been subject to objection.
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In the event that any property to be distributed under the Plan remains unclaimed or otherwise
not deliverable to a creditor entitled thereto as of the later of: (a) one year after the date on which
an order confirming the Plan is entered; or (b) one hundred twenty (120) days after any
distribution called for 1+Dder the terms of the Plan, such property will become vested in and will
be transferred and delivered to the Debtor. Unclaimed property includes, but is not limited to,
checks issued pursuant to the Plan and not negotiated within ninety (90) days of the date such
check was issued.
The Debtor will withhold from any property distributed under this Plan, any amounts required to
be withheld for federa~ state, or local taxes. The issuance, transfer or exchange of any of the
securities issued under, or the transfer of any other property pursuant to this Plan, or the making
or delivery of an instrument of transfer under this Plan, is exempt from application of any law
imposing a stamp tax, transfer tax, or other similar tax.
Except as expressly stated in the Plan or otherwise allowed by a fmal order of the Bankruptcy
Court, no interest, penalty, or late charge arising after the Filing Date will be allowed on any
claim, regardless of whether any objection to the claim is filed and sustained. No attorneys' fees
will be paid with respect to any claim except as specified in the Plan, or as allowed by a fmal
order of the Bankruptcy Comt. Accordingly, payments and distributions under the Plan will not
include, provide for, or otherwise take into account any such interest, penalty, late charge. or
attorneys' fees.
Distributions to be made under this Plan to holders of allowed claims will be made by first class
United Sates mail, postage prepaid to (a) the latest mailing address set forth in the schedules ifno
proof of claim was filed with respect to such claim; or (b) to the address appearing on a proof of
claim as the address to which notices should be sent if a proof of claim was filed with respect to
such claim. Distributions will be deemed made as of the time they are deposited in the United
States mail
Any notices related to the Plan should be addressed as follows:
Edina Development Corporation
Attn. Rick Lewandowski
700 Bunker Lake Blvd.
Anoka, MN 55303
4.1.4 Setoffs
Subject to the limitations provided in Section 553 of the Bankruptcy Code, the Debtor may. but
will not be required to, setoff against any claim and the payments or other distributions to bemmade pursuant to the Plan in respect of such claim, claims of any nature whatsoever the Dehtor
may have against the holder of such claim. Neither the failure to setoff, nor the allowance of any
claim hereunder will constitute a waiver or release by the Debtor of any such claim that the
Debtor may have against such holder.
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4.1.5 Continued Existence
After the Effective Date, the Debtor will continue to exist in accordance with the applicable law
in the jurisdiction in which it is incorporated and pursuant to its articles, bylaws, and other
organization documents in effect prior to the Effective Date, except to the exient such articles,
bylaws, or other organization documents are amended or modified pursuant to the Plan. The
articles, bylaws, and other organizational documents will be and hereby are amended and
restated as necessary to satisfy the provisions of the Plan and the Bankruptcy Code. After the
Effective Date, the Debtor may, but will not be required to, amend or restate its articles and
bylaws as pennitted by applicable law, provided that such amendment or restatement may not
conflict with any provisions of the Plan. On the Effective Date, all actions contemplated by the
Plan will be authorized and approved in all respects, and all matters provided for in the Plan
involving the corporate structure of the Debtor will be deemed to have occurred and will be in
effect, without any requirement offurther action by the equity holders, directors, or officers of
the Debtor. As of the date on which an order confirming the Plan is entered, the officers and
directors of the Debtor are authorized to issue, execute, and deliver the agreements, documents,
and other instruments contemplated by the Plan.
Without limiting the generality of the foregoing, as of the Effective Date, the Debtor's articles
will be deemed to have been amended, to the extent necessary, and as consistent with the
requirements of Section 1123(a)(6) of the Bankruptcy Code, to prohibit the issuance of
nonvoting securities, and to authorize the number of shares necessary to comply with the terms
of the Plan.
4.1.6 Management and Compensation of Management
From and after the Effective Date of the Plan, the operations of the Reorganized Debtor will be
managed by the board of directors as it was constituted as of the Filing Date. In addition to his
continuing role as Debtor's only director, Rick Lewandowski will continue to be the only officer
of the Debtor, and will be paid an annual-salary of$180,OOO.00 on account of his services. The
Debtor reserves the right to give its officers an~ directors periodic raises, provided that such
raises are for the limited purpose of maintaining substantial salary uniformity, on an adjusted
dollar basis, during the term of the Plan. In light of the foregoing stated purpose for salary
increases, during the term of the Plan, no increase in the salary of an officer or director will
deviate substantially from the proportionate increase in the Consumer Price Index during the
period between the date on which the proposed raise is to take effect and the later of: (i) the
Effective Date, and (ii) the most recent date on which the officers or directors were given a raise.
In addition to his salary, Mr. Lewandowski will be entitled to all of the employment-related
benefits offered to the Debtor's other full time employees.
4.1.7 Equity Structure of Reorganized Debtor
From and after the Effective Date, the equity structure of the Debtor will be substantially
identical to its equity structure as afthe Filing Date.
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4.1.8 Implementation of Plan
The Plan will be implemented upon entry of an order confirming the Plan.
The Plan may be modified in the manner provided for under Section 1127 of the Code. The
Debtor will give notice of any proposed modification to the United States Trustee and to any
other parties designated by the Court. The Debtor reserves the right to make such modifications
at any hearing on confirmation as may be necessary to facilitate confirmation of the Plan.
The Debtor's obligations under the Plan are contingent upon entry of an order confirming the
Plan, and said order not being stayed., appealed, or otherwise challenged before the expiration of
the applicable deadline; provided, however, that the Debtor may, in its sole discretion, choose to
undertake and perform its obligations under the Plan notwithstanding the pendency of an appeal.
The Debtor's obligations under the Plan are contingent upon entry of an order confirming the
Plan.
4.2 Reservation of Rights, Powers and Jurisdiction
4.2.1 Rights and Powers
Except as otherwise expressly provided in the Plan, the Debtor will retain, after confirmation of
the Plan, full right and power to do any of the following:
(a) Object to the allowance of claims;
(b) Seek subordination of claims;
(c) Pursue any claims against third parties, including, but not limited to those based on
theories of preference, fraudulent transfer, or any other action arising under Chapter 5 of the
Bankruptcy Code;
(d) Pursue any claims and enforce any rights arising under the Bankruptcy Code in favor of a
trustee or debtor-in-possession; and
(e) Pursue any causes of action that the Debtor may have as ofthe date on which an order
confirming the Plan is entered. Any and all causes of action that the Debtor may have had prior
to confirmation ofthe Plan will survive confirmation of the Plan, will vest in the Debtor as of
confIrmation ofthe Plan, and will not be affected by confirmation or the passing ofthe Effective
Date of the Plan, except as otherwise specifically provided in the Plan.
The Debtor may object to the allowance of claims within the time period provided for in the
order confirming the plan, or as otherwise dictated by order oftbe Court. The Debtor's authority
to object to the allowance of claims will not be affected in any way by the Debtor's failure to
object to allowance of any claim for purposes of voting.
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4.2.2 Court Approval
After confinnation of the Plan, the Debtor may, but will not required to, seek the Court's
approval of any of the following:
(a) settlements regarding objections to claims;
(b) settlements regarding claims against third parties;
(c) settlements regarding allowance of fees and expenses incurred by professionals employed
during the pendency of the Banlauptcy Case.
If the Debtor chooses to seek court approval of any such settlements, the Debtor will not be
required to provide notice to creditors as would typically be provided during the chapter 11 case
or to file and serve a motion fur the approval of the settlement. Instead, the Debtor will be
authorized to seek approval by filing a stipulation setting forth the material terms of the
settlement, along with a proposed order providing for the approval of such stipulation.
4.2.3 Jurisdiction
Until the Plan has been fully consummated, the court will retain jurisdiction over, and the Debtor
will retain standing and the right to pursue any cause of action, proceeding, or other request for
relief related to the fo Howing:
(a) classification of the claims of creditors;
(b) determination of the allowed amount of any claims arising before or during the pendency
of the Bankruptcy Case;
(c) subordination of the allowed claims of creditors;
(d) determination of any counterclaims against any creditor, including any claim for turnover
of property of the Debtor and any claim for offiet of the value of the property against the claim
of the creditor;.
( e) determination of the allowed amount of claims for damages from the rejection of
executory contracts or unexpired leases;
(f) determination of all issues and disputes regarding title to the assets oftbe estate and the
Debtor;
(g) detennination of all causes of actions between the Debtor and any other party. including,
but not limited to, any right of the Debtor to recover assets pursuant to the provisions of the
Bankruptcy Code, and to avoid any preferential or fraudulent transfers;
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121201003vl 880207
(h) correction of any defect~ the cming of any omission or the reconciliation of any
inc~nsistency of the Plan or the order confirming the Plan as may be necessary to carry out the
purpose and intent of the PIan;
(i) interpretation and enforcement of the terms of the Plan;
(j) shortening or extending, for cause, any time fIxed for doing any act or thing under the
Plan;
(k) entry of any order, including any injunction, necessary to enforce the title, rights, and
powers of the Debtor;
(1) entry of an order concluding and terminating the case; and
(m) approval of any settlement related to any of the foregoing.
The Debtor's transfer or assigmnent of any interests or rights will not affect the Court's retention
of jurisdiction to the full extent provided herein.
4.3 Effects of Plan Confirmation
4.3.1 Binding Effect
The Plan will be binding upon and inme to the benefit of the Debtor, all present and former
holders of claims against, or interests in, the Debtor, and all respective successors and assigns.
4.3.2 Discharge and Injunction
TO THE FULL EXTENT PROVIDED FOR IN SECTION 1141 OF THE CODE, AND ONLY
TO SUCH EXTENT, CONFIRMATION OF THIS PLAN CONSTITUTES A COMPLETE
DISCHARGE, W AIVER, RELEASE~ AND SATISFACTION OF ALL CLAIMS AGAINST
AND lNTERESTS IN THE DEBTOR EXCEPT AS PROVIDED IN THIS PLAN. TIlE
DISCHARGE WILL OPERATE TO RELEASE AND EXTINGUISH ANY PURPORTED
LIENS, ENCUMBRANCES, OR SECURITY INTERESTS CLAIMED BY A CLAIMANT OR
ANY OTHER ENTITY AGAINST PROPERTY OF THE DEBTOR, PROPERTY DEALT
WITH BY THE PLAN, AND PROPERTY OF THE ESTATE, EXCEPT AS OTHERWISE
SPECIFICALLY PROVIDED IN THE PLAN. THE ORDER CONFIRMING THE PLAN IS A
GENERAL ADJUDICATION AND RESOLUTION WITH PREJUDICE OF ALL PENDING
LEGAL PROCEEDINGS AGAINST THE DEBTOR, PROPERTY OF THE DEBTOR, OR
PROPERTY OF THE ESTATE, EXCEPT AS OTHERWISE PROVIDED IN THE PLAN.
THE DISCHARGE AND THE ORDER CONFIRMlNG THE PLAN OPERATE AS AN
INJUNCTION TO THE EXTENT PROVIDED IN SECTION 524 OF THE BANKRUPTCY
CODE, AND ONLY TO SUCH EXTENT. ANY CREDITOR OR EQUITY HOLDER
ENTITLED TO RECEIVE ANY DISTRIBUTION PURSUANT TO THIS PLAN WILL BE
PRESUMED CONCLUSIVELY TO HA VB RELEASED THE DEBTOR FROM ANY CLAIM
so
121201003v1880207
RELATED TO THAT WITH RESPECT TO WInCH THE DISTRIBUTION IS MADE. THIS
RELEASE WlLL BE ENFORCEABLE AS A MATTER OF CONTRACT AGAINST ANY
CREDITOR OR EQUITY HOLDER THAT ACQUIRES ANY RIOfIT TO DISTRIBUTION
PURSUANT TO TIDS PLAN.
SUBJECT TO ANY LIMITATIONS PROVIDED FOR IN THE BANKRUPTCY CODE,
UNLESS A TAXING AUTHORITY HAS ASSERTED A CLAIM AOAlNST THE DEBTOR
BEFORE THE DEADLINE FOR FILING CLAIMS, CONFIRMA nON OF THE PLAN WILL
OPERATE AS A DISCHARGE OF ANY CLAIM OR LIEN OF ANY TAXING AUTHORITY
AGAINST THE DEBTOR, THE ESTATE, ANY PROPERTY OF THE DEBTOR, AND ANY
PROPERTY OF THE ESTATE, FOR ANY TAXES, PENALTIES, OR INTEREST: (I) FOR
ANY TAX YEAR FOR A PERIOD BEFORE THE FILING DATE; (II) ARISING OUT OF
THE FAILURE OF THE DEBTOR TO FILE ANY TAX REruRN; OR (III) ARISING OUT
OF AN AUDIT OF ANY TAX RETURN WITH RESPECT TO A PERIOD BEFORE THE
FILING DATE.
4.3.3 Re- Vesting
Subject to the tenns of the Plan, on the date that the order confirming the Plan is entered, the
Debtor will be restored to full ownership of all property owned by the Debtor, all property of the
estate, and all property dealt with by the Plan. The property so vested in the Debtor will be free
and clear of all claims, liens, encumbrances, charges, and other interests of holders of claims or
interests, except as otherwise provided in the Plan.
On and after the date on which the order confirming the Plan is entered, the Debtor may freely
operate its business and may freely use, acquire, and dispose of property of the estate and
property of the Debtor, except as otherwise provided in the Plan. Except as may otherwise be
expressly provided for in the Plan or by order of the Court, the Debtor's operation of its business
and use of property will not be subject to any restrictions imposed by operation of the
Bankruptcy Code, the Bankruptcy Rules, or any prior Bankruptcy Court order entered during the
bankruptcy case.
[Signature page to follow]
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121201003vl 880207
EXHIBIT A - SCHEDULE OF EXECUTORY CONTRACTS
The Debtor is party to the contracts described below. To the extent that they are executory
contracts, the contracts specified will be assumed or rejected on the terms described below.
Elan Leasing Services - Equipment Leases
The Debtor and Elan Leasing Services ("Elan") are parties to the following equipment leases (the
"Elan Leases''):
Lease commencing on April 7, 2005, under which the Debtor agreed to pay $38.50 per
month for 36 months for the use of a Inspiron 60000 Processor supplied by Dell;
Lease commencing onApri17. 2005, under which the Debtor agreed to pay $77.00 per
month for 36 months for the use of two Inspiron 60000 Processors supplied by Dell;
Lease commencing on October 15,2005, under which the Debtor agreed to pay $624.25
per month for 36 months for the use of a 2004 Q4 Server and Email Project supplied by
Intuit; and
Lease commencing on January 21,2005, under which the Debtor agreed to pay $244.17
per month for 36 months for the use of 4 Optiplex GX 2080s supplied by Dell.
All of the Elan Leases provide that the Debtor may purchase the equipment being leased for one
dollar after all of the regular lease payments have been made.
Elan will have the option under the Plan of either of the two alternative fonDS of treatment
described below:
Elan Option 1: Under Elan Option 1, the Debtor will reject the Elan Leases, with such rejection
being effective as of the Effective Date. At the time of rejection, the Debtor will and make all of
the equipment that is the subject of those leases available for retrieval by Elan.
Elan Option 2: Under Elan Option 2, Elan will consent to the Debtor's assumption of the Elan
Leases and contemporaneous modification of their terms such that the Debtor will be deemed to
have satisfied all of its obligations arising out of or related to the Elan Leases upon its payment
to Elan of the sum of$5,000.00 on the Effective Date. Without limiting the generality of the
foregoing, the Debtor's payment of the prescribed amount will be in full and:final satisfaction of
all cure obligations, all future installments of rent and other charges accming during the term of
the leases, and obligations associated with the exercise of the purchase option under the leases,
and upon such payment to Elan all of the equipment that is the subject of the Elan Leases will
vest in the Debtor free and clear of alltiens and other interests.
121201003vl880207
Ikon Financial Services - Equipment Lease
The Debtor and Ikon Financial Services are parties to a Lease Agreement dated December 16,
2004 (the "Ikon Lease''), under which the Debtor agreed to pay $170.00 per month for 36 months
for the use of a Savin 3515F copier. The Ikon Lease provides that, after the initial term, it will
renew on the same material terms for one month periods until either party gives notice.
Ikon will have the option under the Plan of either of the two alternative furms of treatment
described below:
Ikon Option 1: Under Ikon Option 1, the Debtor will reject the Ikon Lease, with such rejection
being effective as of the Effective Date. At the time of rejection, the Debtor will and make all of
the equipment that is the subject ofthose leases available fur retrieval by Ikon.
Ikon Option 2: Under Ikon Option 2, Ikon will consent to the Debtor's assumption of the Ikon
Lease and contemporaneous modification of their terms such that a purchase option will be
granted to the Debtor and the Debtor will be deemed to have satisfied all of its obligations
arising out of or related to the Ikon Lease upon its payment to Ikon of the sum of $4,000.00 on
the Effective Date. Without limiting the generality of the foregoing, the Debtor's payment of the
prescribed amount will be in full and final satisfaction of all cure obligations, all future
installments of rent and other charges accruing during the term of the lease, and obligations
associated with the exercise of the purchase option under the lease, and upon such payment to
Ikon all of the equipment that is the subject of the lImn Lease will vest in the Debtor:free and
clear of all liens and other interests.
IOS Capital- Equipment Lease
The Debtor and Ikon Financial Services are parties to a Lease Agreement dated Aprill, 2004
(the "IOS Lease"), under which the Debtor agreed to pay $302.00 per month for 48 months for
the use of an Image Runner 3300 copier. The IOS Lease provides that, after the initial tenD, it
will renew on the same material terms for one month periods until either party gives notice.
10S will have the option under the Plan of either of the two alternative forms of treatment
described below:
IOS Option 1: Under IOS Option 1, the Debtor will reject the 10S Lease, with such rejection
being effective as of the Effective Date. At the time of rejection, the Debtor will and make all of
the equipment that is the subject of those leases available for retrieval by IDS.
IOS Option 2: Under 10S Option 2, IOS will consent to the Debtor's assumption of the 10S
Lease and contemporaneous modification of their terms such that a purchase option will be
granted to the Debtor and the Debtor will be deemed to have satisfied all of its obligations
arising out of or related to the 10S Lease upon its payment to 108 of the sum of$6,000.00 on the
Effective Date. Without limiting the generality of the foregoing, the Debtor's payment of the
prescribed amount will be in full and final satisfaction of all cure obligations, all future
installments of rent and other charges accruing during the term of the lease, and obligations
54
121201003vl 880207
associated with the exercise of the purchase option under the lease, and upon such payment to
IOS all of the equipment that is the subject ofthe IOS Lease will vest in the Debtor free and clear
of all liens and other interests.
City of Cannon FaIls - Development Contract
The Debtor and the city of Cannon Falls, a Minnesota municipal corporation, are parties to that
certain Development Contract dated July 28, 2003, by which the parties agreed on terms related
to a real estate development known as Sandstone Ridge. In May, 2005, the Debtor deeded the
subject real property to another entity under common ownership with the Debtor. After the
Filing Date, Lakeland foreclosed its mortgage on the real property.
The Debtor will reject the Development Contract.
55
121201003vI880207
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UNITED STATES BANKRUPTCY COURT
DISTRICT OF MINNESOTA
InRe:
Edina Development Corporation,
Chapter 11 Bankruptcy
Debtor.
BKY No. 06-42532
DEBTOR'S THIRD AMENDED DISCLOSURE STATEMENT
Edina Development Corporation ("Debtor") proposes the following as its Third Amended
Disclosure Statement ("Disclosure Statement") pursuant to Section 1125 of the United States
Bankruptcy Code. 1
L INTRODUCTION
On November 1, 2006 ("Filing Date"), the Debtor filed a case pursuant to Chapter 11 of the
Code. The Debtor is filing this Disclosure Statement and the related Plan of Reorganization
("Plan"). Terms used in this Disclosure Statement have the meanings given to them in the
Bankruptcy Code unless the context requires otherwise. This Disclosure Statement is intended to
provide all persons known to have claims against Debtor with sufficient information to assist
them in deciding whether to vote to accept or reject the Plan. No representations concerning the
Debtor or the Plan are authorized by the Debtor.
ANY REPRESENTATIONS OR INDUCEMENTS MADE FOR THE PURPOSE OF
SOLICITING YOUR ACCEPTANCE, OTHER THAN THOSE IN THIS DISCLOSURE
STATEMENT, SHOULD NOT BE RELIED UPON, AND ANY SUCH ADDITIONAL
REPRESENTATIONS OR INDUCEMENTS SHODID BE REPORTED TO COUNSEL FOR
DEBTOR OR TO THE UNITED STATES TRUSTEE, WHO WILL, IF NECESSARY,
CONVEY TillS INFORMATION TO THE BANKRUPTCY COURT FOR SUCH ACTION
AS IS APPROPRIATE.
THE FINANCIAL INFORMATION CONTAlNED IN TIllS DISCLOSURE STATEMENT
HAS NOT BEEN INDEPENDENTLY AUDITED. ALL REPRESENTATIONS AND
FORECASTS ARE MADE IN GOOD FAITH AND ARE INTENDED TO BE AS COMPLETE
AND AS ACCURATE AS POSSIBLE. BANKRUPTCY COUNSEL FOR THE DEBTOR
HAS NOT INDEPENDENTLY VERIFIED ANY OF THE INFORMATION SET FORTH IN
mIS DISCLOSURE STATEMENT.
1 Unless otherwise indicated, all statutory references are to the United States Bankruptcy Code,
11 D.S.C. ~101, et seq. (the "Code'1.
12120] l77vl 8S0207
'"
Defined Terms. The following definitions will be used for purposes of the Plan:
"Effective Date" means the first business day of the first calendar month fo llowing entry of an
order conflfIlling the Plan, unless such day would be less than seven days after entry of an order
confirming the plan, in which case it means the first business day of the next succeeding month.
"Lakeland Entities" means, collectively, LCF Development, LLC ("LCF''), Lakeland
Construction Finance, LLC ("Lakeland"), and the Waitt Family Foundation Fund II, LLC
("WFF').
"Haven Property" means the Debtor's approximately 672 acre parcel ofreal property in
Sherburne County.
"Blaine Property" means the Debtor's approximately 178 acre parcel of real property in Blaine,
in Anoka County.
"Becker Property" means the Debtor's approximately 285 acre parcel of real property in Becker
Township, in Sherburne County.
ll. BACKGROUND OF DEBTOR'S BUSINESS AND
EVENTS LEADING TO THE CHAPTER 11 CASE
2.1 General Background
The Debtor was incorporated in 1995 for the purpose of acquiring raw land for subdivision and
residential development. For its entire history, Richard Lewandowski has been its sole.
shareholder and director, 88 well 88 president. At present, three individuals work for the Debtor,
although they are not technically its employees. 2
In a typical project, the Debtor would purchase agricultural land and then perform the work
necessary for subdivision of the property, including engineering, working with zoning, planning,
and other governmental bodies, and installing infrastructure such as water and sewer lines and
other utility connections, roads, and curbs.
Historically, once a development project had received final plat approval, the lots would be sold
either to building contractors or individuals for the purpose of building homes. The Debtor's
affiliate, MM Homebuilders, Inc., has been a regular purchaser of Debtor's completed lot
inventory and is under common management with the Debtor. The Debtor's management,
2 The Debtor shares offices and staff with a number of affiliated companies. Staff is employed
by MM Homebuilders, me., which is entitled to monthly re-imbursement from each of the non~
employer affiliates for the actual costs associated with the employees' time spent on that
particular affiliate's projects. In an average month, approximately seventy percent of total staff-
time is devoted to the Debtor.
2
121201177vl880207
therefore, has been involved in substantially all phases ofresidential development for over a
decade.
The Debtor's largest projects are located in outer-ring suburbs and in greater Minnesota, areas
that have been especially hard hit by the recent downturn in residential construction. With the
reduction in housing starts, the Debtor saw a dramatic decline in sales of lots. In addition, as
market conditions nationwide deteriorated, lenders fuiled, and valuations became more open to
dispute, it became all but impossible to re.finance projects or otherwise bridge operational needs
with debt. By late 2006, with several of its largest projects being threatened with foreclosure,
management concluded that the only chance to continue as a going concern was to reorganize
under Chapter 11.
2.2 Significant Property Transfers During Bankruptcy Case
By order entered on January 29,2007, the Bankruptcy Court approved an agreement under
which the Debtor sold several parcels of land in Benton County, Minnesota (the "Foley
Property'') to a third party in exchange for that party's assumption of the debt secured by the
property being transferred. In addition to first priority mortgages in favor of Lakeland, who
consented to the sale, the Foley Property was security for: (i) a judgment in favor of Merritt
Rage, which judgment was docketed in several other counties in which the Debtor owns property
and is dealt with as Class 11; (ii) a judgment in favor of Duane and Susette Strand, who have an
interest in the entity that purchased the Foley Property and withdrew their judgment as part of the
sale; and (Hi) a mechanic's lien in favor ofSJ Louis Construction. To the extent that SJ Louis
still has a claim against the Debtor arising out of its mechanic's lien against the Foley Property,
such claim is now unsecured as against the Debtor and will be part of Class 1.
After the commencement of the Bankruptcy Case, Lakeland commenced foreclosure proceedings
related to certain real property located in Goodhue County, Minnesota known as the Sandstone
Ridge Property. The Sandstone Ridge Property was originally purchased by the Debtor, but in
May, 2005, as a condition of construction fmancing, it was deeded to an affiliated company
organized for the sole purpose of holding such property during development. In addition to
Lakeland's mortgages, the above-referenced judgment in favor of Merritt Hage, and the lien for
real estate taxes, the Debtor has been advised that SJ Louis had filed a mechanic's lien against
the Sandstone Ridge Property to secure payment of a claim it had asserted against the Debtor.
A13 the Sandstone Ridge Property is not property of the estate, claims against the Debtor that are
secured only by the Sandstone Ridge Property are unsecured for purposes of the Plan, and will
be included in Class 1.
On July 27,2007, US Federal Credit Union ("USFCU") filed two Motions for Relief from the
Automatic Stay by which it sought the right to pursue its remedies with respect to certain real
property located in Wright County, Minnesota known as the Fairways Property. After
negotiations, the Debtor and USFCU entered into a stipulation providing, in material part, that:
(1) USFCU would be granted relief from the automatic stay; (2) the Debtor would submit to
voluntary foreclosure; and (3) in exchange for the Debtor's completion of certain construction
projects, it would be granted a single undeveloped lot at the conclusion <:If the voluntary
foreclosure. By order entered on October IS, 2007, the Bankruptcy Court approved the
3
121201l77vl880207
stipulation between the Debtor and USFCU. In addition to USFCU's mortgages, the above-
referenced judgment in favor of Merritt Hage, and the lien for real estate taxes, the Debtor has
been advised that the Fairways Property is encumbered by mechanics' liens asserted by E&H
Enterprises of Alexandria and Stock Building Supply, LLC. As the Fairways Property is no
longer property of the estate, claims against the Debtor that are secured only by the Fairways
Property are unsecured for purposes of the Plan, and will be included in Class 1.
m. DESCRIPTION OF THE PROPOSED
CLASSIFICATION AND TREATMENT OF CLAIMS AND INTERESTS
Section 1125 of the Bankruptcy Code requires a debtor to disclose information about the debtor's
plan of reorganization in the disclosure statement, including information concerning the debtor's
proposed treatment of claims and interests. Set forth below is a general description of the
various types of claims against, and interests in, the Debtor, along with the proposed treatment of
such claims and interests, and other information relevant to the Plan. The terms of the Plan
c~ntrol and become effective on the Effective Date.
3.1 Formulation of Plan of Reorganization
A plan of reorganization outlines each of the different types of a debtor's debts and equity
interests and provides for the treatment of each. The bankruptcy laws require that certain types
of claims and interests be grouped into classes, and that other types of claims not be grouped into
classes. The designation of classes of claims and interests, and the treatment of both classified
and unclassified claims, and of interests, is detailed in the Plan. In the event of any inconsistency
between the contents of this Disclosure Statement and the Plan, the terms of the Plan control.
3.2 Classified Claims and Interests - Description of Holders and Treatment
The Bankruptcy Code permits certain claims and interests to be placed in particular classes in a
plan of reorganization. In general, any claim or interest within a class must be substantially
similar to the other claims or interests in the same class. The classification of claims and
interests is significant because different classes of claims and interests may be subject to
different treatment. In addition, parties are required to cast ballots only within the classes to
which their claims and interests belong. As more fully described in Article vm, a plan of
reorganization may be confirmed it: among other requirements, it is accepted by at least one
impaired class.
Class 1- Class of Unsecured Creditors
Class I consists of the general unsecured claims against the Debtor ("Class I Claims"). In
addition to trade debt and various types of insider debt, Class 1 includes claims that are or were
secured by liens on the Sandstone Ridge Property and the Foley Property. Based on a review of
its schedules, books and records, and the proofs of claim filed with the Bankruptcy Court, the
Debtor estimates that the total of all allowed Class I Claims, other than those that are subject to
the conditional subordination provision applicable to insiders' claims, will be approximately
$330,000.00. .
4
121201l77v1880207
Treatment of Class 1
Subject to the limitation set forth below, the Debtor will make payments on account of allowed
Class 1 Claims as follows:
(i) On the Effective Date, the Debtor will distribute the sum of$75,000.00 on a pro rata basis to
the holders of Class 1 Claims;
(ii) On tbe first anniversary of the Effective Date, the Debtor will distribute the sum of
$225,000.00 on a pro rata basis to the holders of Class 1 Claims; and
(iii) On or before the day that is ten days after it has detennined in good fitith that it will not
realize any further or additional recovery on account of any claims asserted under a title
insurance policy issued by Fidelity National Title Insurance Company, the Debtor will distribute
one hundred percent of the proceeds it bas recovered on account of such claims, net of costs,
fees, and expenses associated with such recovery.
In no event will bolders of Class ] Claims receive any payment that, when added to the
aggregate of prior payments under the Plan, would result in such holders being paid more than
the full amount of their allowed claims.
Conditional Subordination of Insider Claims
Rick Lewandowski, Lance Lewandowski" and MM Homebuilders, Inc. are all insider general
unsecured creditors, with claims in the aggregate amount of approximately $760,000. For
purposes of the Plan only, payment of all Class 1 Claims held by insiders will be subordinated to
that of all other Class 1 Claims such that, unless and until all Class 1 Claims held by non-insiders
have been paid in full, no payments will be made on account of the subordinated claims. In
accordance with Section 1 123(a)( 4), each of the insider creditors who may be adversely affected
by the subordination provided for herein have consented to the proposed treatment and to their
inclusion in Class I notwithstanding the less favorable treatment of their claims.
Class 2A - LCF Development, LLC (Account 400038 - Haven)
The Class 2A Claim arises out of the Debtor's obligations to LCF under a promissory note dated
September 20, 2001 in the original principal amount of $200,000.00 (the "September 20, 2001
Haven Note"). As of the September 24, 2007, the outstanding balance oithe September 20,2001
Haven Note, including accrued and unpaid interest, charges, and fees, was $229,018.62.
The Debtor's performance under the September 20, 2001 Haven Note is secured under that
certain Mortgage by Edina Development Corporation, as Mortgagor, to LCF Development, LLC
as Mortgagee, to Secure $200,000.00 Note (the "September 20, 2001 Haven Mortgage"). The
September 20, 2001 Mortgage was recorded on Apri12, 2002 with the Office of the County
Recorder of Sherburne County (Doc. No. 465282), and evidences a second priority lien on the
Haven Property.
5
12121H 177vl 880207
Treatment of Class 2A Claim
LCF will have an allowed secured Class 2A claim in the amount of $229,018.62, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date, if any. or
in such other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2A Claim, the Plan constitutes a promissory note
(the "Class 2A Note"), which will include the following material terms: For the first year after
the Effective Date, no interest or principal will be payable, but interest will accrue at the rate of
10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an amount
equal to $5,000,000.00, multiplied by a fraction, the numerator of which is the balance owing
under the Class 2A Note, and the denominator of which is the aggregate balance of the Lakeland
Entities' claims secured by the Haven Property, to be applied first to accmed interest and second
to principal, on account of the Class 2A Note. In the event that the Debtor does not timely make
the first payment under the Class 2A Note, it will deliver, upon demand, a quitclaim deed to the
Haven Property to those Lakeland Entities with mortgage interests in the Haven Property, or, at
the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 2A Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary ofthe Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Haven
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 2A Contingent Note") under
which LCF will be entitled to a payment of bonus interest in the event that one or more sales of
all or any part of the Haven Property yield proceeds sufficient to satisfy all debt secured by the
Haven Property before the third anniversary ofthe Effective Date. The Class 2A Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
LCF an amount equal to 15% of the aggregate net proceeds realized upon the sale of the Haven
Property in excess of the aggregate debt secured by the Haven Property and the costs associated
with the sales, multiplied by a fraction, the numerator of which is the balance owing under the
Class 2A Note, and the denominator of which is the aggregate balance ofthe Lakeland Entities'
claims secured by the Haven Property.
The Debtor's performance under the terms of the Class 2A Note will be secured by a continuing
mortgage interest in the Haven Property, with such interest being of the same priority, dignity,
and effect as that of the September 20,2001 Haven Mortgage before the Filing Date. No further
action need be taken by either LCF or the Debtor in order to perfect the ongoing interest in the
Haven Property, except to the extent that further action may be required by otherwise applicable
state or federal law . Notwithstanding the foregoing, the Debtor will cooperate and comply with
all reasonable requests related to the execution and delivery of such further and additional
documents as LCF may deem necessary or appropriate in order to retain or continue its interest
in the Haven Property.
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121201177vl 880207
Upon the sale of any portion of the Haven Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the September 20, 2001 Haven Mortgage with
respect to the property that is the subject of any sale, and the payments will be applied to
installments under the Class 2A Note in order of maturity.
The Class 2A Note, together with the Plan, will operate as a restatement and amendment of the
September 20, 2001 Haven Note, the September 20,2001 Haven Mortgage, and all related
agreements, and confirmation of the Plan will not operate as a replacement or satisfaction of any
of the Debtor's pre-petition obligations under the relevant instruments and agreements. The
terms of the Class 2A Note will be substantially similar to those included in the September 20.
200 1 Note, and, to the extent not inconsistent with the terms of the Class 2A Note or the Plan,
the terms of all pre-petition agreements will continue in full force and effect, and are hereby
incorporated by this reference. By way oflimitation, notwithstanding any term in any agreement
to the contrary, neither the commencement nor the administration of this bankruptcy case may be
deemed an event of default or an event otherwise giving rise to any rights or remedies in favor of
LCF.
Class 2B - LCF Development, LLC (Account 400039 - Blaine)
The Class 2B Claim arises out ofthe Debtor's obligations to LCF under a promissory note dated
September 20,2001 in the original principal amount of $150,000.00 (the "September 20,2001
Blaine Note"). As of September 24,2001, the outstanding balance of the September 20,2001
Blaine Note, including accrued and unpaid interest, charges, and fees, was $273,030.64.
The Debtor's performance under the September 20, 2001 Blaine Note is secured under that
certain Mortgage by Edina Development Corporation, as Mortgagor, to LCF Development, LLC
as Mortgagee, to Secure $150,000.00 Note (the "September 20, 2001 Blaine Mortgage"). The
September 20, 2001 Mortgage was recorded on April 2, 2002 with the Office of the Registrar of
Titles of Anoka County (Doc. No. 394624), and evidences a fifth priority lien on the Blaine
Property.
Treatment of Class 2B Claim
LCF will have an allowed secured Class 2B claim in the amount of $273,030.64, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date, if any, or
in such other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2B Claim, the Plan constitutes a promissory note
(the "Class 2B Note"), which will include the following material terms: For the frrst year after
the Effective Date, no interest or principal will be payable, but interest will accrue at the rate of
10% per annum. On the first anniversary 0 fthe Effective Date, the Debtor will pay an amount
equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance owing
under the Class 2B Note, and the denominator of which is the aggregate balance of the Lakeland
Entities' claims secured by the Blaine Property, to be applied first to accrued interest and second
to principal, on account of the Class 2B Note. In the event that the Debtor does not timely make
the first payment under the Class 2B Note, it will deliver, upon demand, a quitclaim deed to the
7
121201l77vl 880207
Blaine Property to those Lakeland Entities with mortgage interests in the Blaine Property, or, at
the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 2B Claim will be payable on the following
tenns: (i) interest rate of I 0% per annum; (ii) 30 year amortization; and (Hi) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 2B Contingent Note") under
which LCF will be entitled to a payment of bonus interest in the event that one or more sales of
all or any part of the Haven Property yield proceeds sufficient to satisfy all debt secured by the
Blaine Property before the third anniversary of the Effective Date. The Class 2B Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
LCF an amount equal to 15% of the aggregate net proceeds realized upon the sale of the Blaine
Property in excess of the aggregate debt secured by the Blaine Property and the costs associated
with the sales, multiplied by a fraction, the numerator of which is the balance owing under the
Class 2B Note, and the denominator of which is the aggregate balance of the Lakelab.d Entities'
claims secured by the Blaine Property.
The Debtor's performance under the terms ofthe Class 2B Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that of the September 20,2001 Blaine Mortgage before the Filing Date. No further
action need be taken by either LCF or the Debtor in order to perfect the ongoing interest in the
Blaine Property, except to the extent that further action may be required by otherwise applicable
state or federal law . Notwithstanding the foregoing, the Debtor will cooperate and comply with
all reasonable requests related to the execution and delivery of such further and additional
documents as LCF may deem necessary or appropriate in order to retain or continue its interest
in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the September 20,2001 Blaine Mortgage with
respect to the property that is the subject ofthe relevant sale, and the payments will be applied to
installments under the Class 2B Note in order of maturity.
The Class 2B Note, together with the PIan, will operate as a restatement and amendment of the
September 20, 2001 Blaine Note, the September 20, 2001 Blaine Mortgage, and all related
agreements, and confirmation of the Plan will not operate as a replacement or satisfaction of any
of the Debtor's pre-petition obligations under the relevant instroments and agreements. The
terms of the Class 2B Note will be substantially similar to those included in the September 20,
2001 Blaine Note, and, to the extent not inconsistent with the tenns of the Class 2B Note or the
Plan, the terms of all pre-petition agreements will continue in full force and effect, and are
hereby incorporated by this reference. By way oflimitation, notwithstanding any term in any
agreement to the contrary, neither the commencement nor the administration ofthis bankruptcy
8
l21201177vl 880~07
case may be deemed an event of default or an event otherwise giving rise to any rights or
remedies in favor ofLCF.
Class 2C - LCF Development, LLC (Account 400067 - Blaine)
The Class 2C Claim arises out of the Debtor's obligations to LCF under a promissory note dated
on or about March 31, 2000 in the original principal amount of $300,000.00, and originally in
favor of Bromley Homes, Inc. (the "Bromley Note"). As of the September 24, 2007, the
outstanding balance of the Bromley Note, including accrued and unpaid interest, charges, and
fees, was $339,266.Q5.
The Debtor's performance under the Bromley Note is secured under that certain Mortgage Deed
dated March 31,2000, originally in favor of Bromley Homes, Inc. (the ''Bromley Mortgage").
The Bromley Mortgage was recorded on April 3, 2000 with the Office of the County Recorder
for Anob County (Doc. No. 351652), and evidences a second priority lien on the Blaine
Property. An Assignment of Mortgage dated April 14, 2005 was recorded with the Office of the
Registrar of Titles of Anoh County on May S, 2005 (Doc. No. 482790.001), by which the
assignment of the Bromley Mortgage to LCF was made a matter of record.
Treatment of Class 2C Claim
LCF will have an allowed secured Class 2C claim in the amount of $339,266.05, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date, if any, or
in such other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2C Claim, the Plan constitutes a promissory note
(the "Class 2C Note"), which will include the following material terms: For the fll'st year after
the Effective Date, no interest or principal will be payable, but interest will accrue at the rate of
10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an amoWlt
equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance owing
under the Class 2C Note, and the denominator ofwbich is the aggregate balance of the Lakeland
Entities' claims secured by the Blaine Property, to be applied fll'st to accrued interest and second
to principal, on account of the Class 2C Note. In the event that the Debtor does not timely make
the first payment under the Class 2C Note, it will deliver, upon demand, a quitclaim deed to the
Blaine Property to those Lakeland Entities with mortgage interests in the Blaine Property, or, at
the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 2C Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary ofthe Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time. of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 2C Contingent Note") under
which LCF will be entitled to a payment of bonus interest in the event that one or more sales of
all or any part of the Blaine Property yield proceeds sufficient to satisfY all debt secured by the
9
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Blaine Property before the third anniversary of the Effective Date. The Class 2C Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
LCF an amount equal to 15% of the aggregate net proceeds realized upon the sale of the Blaine
Property in excess of the aggregate debt secured by the Blaine Property and the costs associated
with the sales, multiplied by a fraction, the numerator of which is the balance owing under the
Class 2C Note, and the denominator of which is the aggregate balance, as of the Filing Date. of
claims that are secured by the Blaine Property and held by any ofthe Lakeland Entities
The Debtor's perfurmance under the terms of the Class 2C Note wilt be secured by a continuing
mortgage interest in the Blaine Property, with such interest being ofthe same priority, dignity,
and effect as that of the Bromley Mortgage before the Filing Date. No further action need be
taken by either LCF or the Debtor in order to perfect the ongoing interest in the Blaine Property,
except to the extent that further action may be required by otherwise applicable state or federal
law. Notwithstanding the foregoing, the Debtor wilt cooperate and comply with all reasonable
requests related to the execution and delivery of such further and additional documents as LCF
may deem necessary or appropriate in order to retain or continue its interest in the Blaine
Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the Bromley Mortgage with respect to the
property that is the subject of the relevant sale. Payments made under this paragraph will be
applied to installments under the Class 2C Note in order of maturity.
The Class 2C Note, together with the Plan, will operate as a restatement and amendment ofthe
Bromley Note. the Bromley Mortgage, and all related agreements, and confirmation of the Plan
will not operate as a replacement or satisfaction of any of the Debtor's pre-petition obligations
under the relevant instruments and agreements. The terms of the Class 2C Note will be
substantially similar to those included in the Bromley Note, and, to the extent not inconsistent
with the terms of the Class 2C Note or the Plan, the terms of all pre-petition agreements will
continue in full force and effect, and are hereby incorporated by this reference to such extent. By
way oflimitation, notwithstanding any term in any agreement to the contrary, neither the
commencement nor the administration of this bankruptcy case may be deemed an event of
default or an event otherwise giving rise to any rights or remedies in favor of LCF.
Class 2D - LCF Development, LLC (Account 400021 - Haven)
The Class 2D Claim arises out of the Debtor's obligations to LCF under a promissory note dated
February 5,2001 in the original principal amount of $2,025,000.00 (the ''February 5, 2001
Haven Note''). As of the September 24,2007, the outstanding balance of the February 5,2001
Haven Note, including accrued and unpaid interest, charges, and fees, was $3,470,635.01.
The Debtor's performance under the February 5, 2001 Haven Note is secured under that certain
Mortgage by Edina Development Corporation, as Mortgagor, to LCF Development, LLC as
Mortgagee, to Secure $2.025,000.00 Note (the ''February 5, 2001 Haven Mortgage"). The
February 5, 2001 Haven Mortgage was recorded on February 7,2001 with the Office of the
10
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County Recorder of Sherburne County (Doc. No. 429302), and evidences a fIrst priority lien on a
200 acre portion oftbe Haven Property.
Treatment of Class 2D Claim
LCF will have an allowed secured Class 2D claim in the amount of$3,470,635.01, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date, ifany, or
in such other amount as may be detennined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2D Claim, the Plan constitutes a promissory note
(the "Class 2D Note"), which will include the following material terms: For the first year after
the Effective Date, no interest or principal will be payable, but interest will accme at the rate of
10% per annum. On the first anniversary ofthe Effective Date, the Debtor will pay an amount
equal to $5,000,000.00, multiplied by a fraction, the numerator of which is the balance owing
under the Class 2D Note, and the denominator of which is the aggregate balance of the Lakeland
Entities' claims secured by the Haven Property, to be applied first to accrued interest and second
to principal, on account of the Class 2D Note. In the event that the Debtor does not timely make
the first payment under the Class 2D Note, it will deliver, upon demand, a quitclaim deed to the
Haven Property to those Lakeland Entities with mortgage interests in the Haven Property, or, at
the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 2D Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary ofthe Effective Date. Payments :from and after the first anniversary ofthe
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Haven
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 2D Contingent Note") under
which LCF will be entitled to a payment of bonus interest in the event that one or more sales of
all or any part of the Haven Property yield proceeds sufficient to satisfy all debt secured by the
Haven Property before the third anniversary ofthe Effective Date. The Class 2D Contingent
Note will mature on the third anniversary ofthe Effective Date at which time the Debtor will pay
LCF an amount equal to 15% ofthe aggregate net proceeds realized upon the sale of the Haven
Property in excess of the aggregate debt secured by the Haven Property and the costs associated
with the sales, multiplied by a :fraction, the numerator of which is the balance owing under the
Class 2D Note, and the denominator of which is the aggregate balance ofthe Lakeland Entities'
claims secured by the Haven Property.
The Debtor's performance WIder the terms of the Class 2D Note will be secured by a continuing
mortgage interest in the Haven Property, with such interest being of the same priority, dignity,
and effect as that ofthe February 5,2001 Haven Mortgage before the Filing Date. No further
action need be taken by either LCF or the Debtor in order to perfect the ongoing interest in the
Haven Property, except to the extent that further action may be required by otherwise applicable
state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and comply with
all reasonable requests related to the execution and delivery of such further and additional
11
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documents as LCF may deem necessary or appropriate in order to retain or continue its interest
in the Haven Property.
Upon the sale of any portion of the Haven Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the February 5, 200 I Haven Mortgage with
respect to the property that is the subject of any sale, and the payments will be applied to
installments under the Class 2D Note in order of maturity.
The Class 20 Note, together with the Plan, will operate as a restatement and amendment of the
February 5, 2001 Haven Note, the February 5, 2001 Haven Mortgage, and all related agreements,
and confirmation ofthe Plan will not operate as a replacement or satisfaction of any of the
Debtor's pre-petition obligations under the relevant instruments and agreements. The terms of
the Class 20 Note will be substantially similar to those included in the February 5, 2001 Haven
Note, and, to the extent not inconsistent with the terms of the Class 20 Note or the Plan, the
terms of all pre-petition agreements will continue in full force and effect, and are hereby
incorporated by this reference. By way of limitation, notwithstanding any term in any agreement
to the contrary, neither the commencement nor the administration ofthis banlauptcy case may be
deemed an event of default or an event otherwise giving rise to any rights or remedies in favor of
LCF.
Class 2E - LCF Development, LLC (Account 400001 - Blaine)
The Class 2E Claim arises out of the Debtor's obligations to LCF under a promissory note dated
March 31,2000 in the original principal amount of$4, 135,000.00 (the ''March 31, 2000 Blaine
Note''). As of September 24,2007, the outstanding balance of the March 31,2000 Blaine Note,
including accrued and unpaid interest, charges, and fees, was $9,447,721.12.
The Debtor's performance under the March 31t 2000 Blaine Note is secured under that certain
Mortgage by Edina Development Corporation, as Mortgagor, to LCF Development, LLC as
Mortgagee, to Secure $4,135,000.00 Note (the ''March 31, 2000 Blaine Mortgage"). The March
31 t 2000 Mortgage was recorded on April 3, 2000 with the Office of the Registrar of Titles of
Anoka County (Doc. No. 351651), and evidences a first priority lien on the Blaine Property.
Treatment of Class 2E Claim
LCF will have an allowed secured Class 2E claim in the amount of $9,447,721.12, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date, if any, or
in such other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2E Claim, the Plan constitutes a promissory note
(the ''Class 2E Note"), which will include the following material terms: For the fIrst year after
the Effective Date, no interest or principal will be payable, but interest will accrue at the rate of
10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an amount
equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance owing
under the Class 2E Note, and the denominator of which is the aggregate balance ofthe Lakeland
Entities' claims secured by the Blaine Property, to be applied first to accrued interest and second
12
121201177vl 880207
to principal, on account ofthe Class 2E Note. In the event that the Debtor does not timely make
the first payment under the Class 2E Note, it will deliver, upon demand, a quitclaim deed to the
Blaine Property to those Lakeland Entities with mortgage interests in the Blaine Property, or, at
the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 2E Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (Hi) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account ofsales of any part oftbe Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 2E Contingent Note") under
which LCF will be entitled to a payment of bonus interest in the event that one or more sales of
all or any part of the Haven Property yield proceeds sufficient to satisfy all debt secured by the
Blaine Property before the third anniversary of the Effective Date. The Class 2E Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
LCF an amount equal to 15% of the aggregate net proceeds realized upon the sale of the Blaine
Property in excess of the aggregate debt secured by the Blaine Property and the costs associated
with the sales, nmltiplied by a fraction, the numerator of which is the balance owing under the
Class 2E Note, and the denominator of which is the aggregate balance of the Lakeland Entities'
claims secured by the Blaine Property.
The Debtor's performance under the terms of the Class 2E Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that oithe March 31, 2000 Mortgage before the Filing Date. No further action need
be taken by either LCF or the Debtor in order to perfect the ongoing interest in the Blaine
Property, except to the extent that further action may be required by otherwise applicable state or
federal law. Notwithstanding the foregoing, the Debtor will cooperate and comply with all
reasonable requests related to the execution and delivery of such further and additional
documents as LCF may deem necessary or appropriate in order to retain or continue its interest
in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the March 31,2000 Blaine Mortgage with
respect to the property that is the subject of any sale, and payments will be applied to
installments under the Class 2E Note in order of maturity.
The Class 2E Note, together with the Plan, will operate as a restatement and amendment of the0March 31, 2000 Blaine Note, the March 31, 2000 Blaine Mortgage, and all related agreements,
and confirmation of the Plan will not operate as a replacement or satisfaction of any of the
Debtor's prewpetition obligations under the relevant instruments and agreements. The terms of
the Class 2E Note will be substantially similar to those included in the March 31, 2000 Blaine
Note, and, to the extent not inconsistent with the terms of the Class 2E Note or the Plan, the
terms of all pre-petition agreements will continue in full force and effect, and are hereby
13
121201177v1880207
incorporated by this reference. By way of limitation, notwithstanding any term in any agreement
to the contrary, neither the commencement nor the administration of this bankruptcy case may be
deemed an event of default or an event otherwise giving rise to any rights or remedies in favor of
LCF.
Class 2F - LCF DevelQpment, LLC (Account 394623 w Blaine)
The Class 2F Claim arises out of the Debtor's obligations to LCF under a promissory note dated
on or about January 15, 2002 in the original principal amount of$l,OOO,Ooo.OO (the
"$1,000,000.00 January IS, 2002 Note''). As of September 24,2007, the outstanding balance of
the $1,000,000.00 January 15, 2002 Note was $1,000,000.00.
The Debtor's performance under the $1,000,000.00 January 15,2002 Note is secured under that
certain Mortgage by Edina Development Corporation as Mortgagor, to LCF Development, LLC
as Mortgagee, to Secure $1,000,000 Note (the "$1,000,000.00 January 15, 2002 Mortgage").
The $1,000,000.00 January IS, 2002 Mortgage was recorded on April 2, 2002 with the Office of
the Registrar of Titles of Anoka County (Doc. No. 394623), and evidences a fourth priority lien
on the Blaine Property.
Treatment of Class 2F Claim
LCF will have an allowed secured Class 2F claim in the amount of$l,OOO,OOO.OO, or in such
other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2F Claim, the Plan constitutes a non-interest~
bearing promissory note (the "Class 2F Note"). On the first anniversary of the Effective Date,
the Debtor will pay an amount equal to $7,500,000.00, multiplied by a fraction, the numerator of
which is the balance owing under the Class 2F Note. and the denominator of which is the
aggregate of the Lakeland Entities' claims that are secured by the Blaine Property, to be applied
first to accrued interest and second to principal, on account of the Class 2F Note. In the event
that the Debtor does not timely make the fU'St payment under the Class 2F Note, it will deliver,
upon demand, a quitclaim deed to the Blaine Property to those Lakeland Entities with mortgage
interests in the Blaine Property. The balance of the Class 2F Note will be due and payable on the
third anniversary of the Effective Date.
In addition, at the time of the first payment, the Debtor will be deemed to have delivered a
contingent promissory note (the "Class 2F Contingent Note") under which LCF will be entitled
to a payment of bonus interest in the event that one or more sales of all or any part of the Blaine
Property yield proceeds sufficient to satisfy all debt secured by the Blaine Property before the
third anniversary of the Effective Date. The Class 2F Contingent Note will mature on the third
anniversary of the Effective Date at which time the Debtor will pay LCF an amount equal to
15% of the aggregate net proceeds realized upon the sale of the Blaine Property in excess of the
aggregate debt secured by the Blaine Property and the costs associated with the sales, multiplied
by a fraction, the numerator of which is the balance owing under the Class 2F Note, and the
denominator of which is the aggregate balance, as of the Filing Date, of the Lakeland Entities'
claims that are secured by the Blaine Property, or, at the Lakeland Entities' option, submit to
voluntary foreclosure.
14
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The Debtor's performance under the terms of the Class 2F Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that of the $1,000,000.00 January 15,2002 Mortgage before the Filing Date. No
further action need be taken by either LCF or the Debtor in order to perfect the ongoing interest
in the Blaine Property, except to the extent that further action may be required by otherwise
applicable state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and
comply with all reasonable requests related to the execution and delivery of such further and
additional doclUDents as LCF may deem necessary or appropriate in order to retain or continue
its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the $1,000,000.00 January 15, 2002 Mortgage
with respect to the property that is the subject of the relevant sate. Payments made under this
paragraph will be applied to instalhnents under the Class 2F Note in order of maturity.
The Class 2F Note, together with the Plan, will operate as a restatement and amendment of the
$1,000,000.00 January 15, 2002 Note, the $1,000,000.00 January 15, 2002 Mortgage, and all
related agreements, and confirmation ofthe Plan will not operate as a replacement or satisfaction
of any of the Debtor's pre-petition obligations under the relevant instrwnents and agreements.
The tenns of the Class 2F Note will be substantially similar to those included in the
$1,000,000.00 January 15, 2002 Note, and, to the extent not inconsistent with the terms ofthe
Class 2F Note or the Plan, the terms of all pre.petition agreements will continue in full force and
effect, and are hereby incorporated by this reference. By way of limitation, notwithstanding any
term in any agreement to the contrary, neither the commencement nor the administration of this
bankruptcy case may be deemed an event of default or an event otherwise giving rise to any
rights or remedies in favor ofLCF.
Class 2G - LCF Development, LLC (Account 394622 - Blaine)
The Class 2G Claim arises out of the Debtor's obligations to LCF under a promissory note dated
on or about January 15,2002 in the original principal amount of$3,000,000.00 (the
"$3,000,000.00 January 15, 2002 Note'~. As of September 24, 2007, the outstanding balance of
the $3,000,000.00 January 15, 2002 Note was $3,000,000.00.
The Debtor's performance under the $3,000,000.00 January 15, 2002 Note is secured under that
certain Mortgage by Edina Development Corporation as Mortgagor, to LCF Development, LLC
as Mortgagee, to Secure $3,000,000 Note (the "$3,000,000.00 January 15, 2002 Mortgage").
The $3,000,000.00 January 15, 2002 Mortgage was recorded on April 2, 2002 with the Office of
the Registrar of Titles of Anoka County (Doc. No. 394622), and evidences a third priority lien on
the Blaine Property.
15
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Treatment of Class 2G Claim
LCF will have an allowed secured Class 20 claim in the amount of $3,000,000.00, or in such
other amount as may be detennined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 20 Claim, the Plan constitutes a non-interest-
bearing promissory note (the "Class 20 Noten). On the first anniversary of the Effective Date,
the Debtor will pay an amount equal to $7,500,000.00, tmlltiplied by a fraction, the numerator of
which is the balance owing under the Class 20 Note, and the denominator of which is the
aggregate of the Lakeland Entities' claims that are secured by the Blaine Property, to be applied
first to accrued interest and second to principal, on account of the Class 20 Note. In the event
that the Debtor does not timely make the first payment under the Class 20 Note, it will deliver,
upon demand, a quitclaim deed to the Blaine Property to those Lakeland Entities with mortgage
interests in the Blaine Property, or, at the Lakeland Entities' option, submit to voluntary
foreclosure. The balance of the Class 20 Note will be due and payable on the third anniversary
of the Effective Date.
In addition, at the time of the first payment, the Debtor will be deemed to have delivered a
contingent promissory note (the "Class 20 Contingent Note'1 under which LCF will be entitled
to a payment of bonus interest in the event that one or more sales of all or any part of the Blaine
Property yield proceeds sufficient to satisfy all debt secured by the Blaine Property before the
third anniversary of the Effective Date. The Class 2G Contingent Note will mature on the third
anniversary ofthe Effective Date at which time the Debtor will pay LCF an amount equal to
15% of the aggregate net proceeds realized upon the sale of the Blaine Property in excess of the
aggregate debt secured by tbe Blaine Property and the costs associated with the sales, multiplied
by a fraction, the numerator of which is the balance owing under the Class 20 Note, and the
denominator of which is the aggregate balance, as of the Filing Date, of the Lakeland Entities'
claims that are secured by the Blaine Property.
The Debtor's perfonnance under the terms of the Class 2G Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that ofthe $3,000,000.00 January 15, 2002 Mortgage before the Filing Date. No
further action need be taken by either LCF or the Debtor in order to perfect the ongoing interest
in the Blaine Property, except to the extent that further action may be required by otherwise
applicable state or federal law. Notwithstanding the foregoing. the Debtor will cooperate and
comply with all reasonable requests related to the execution and delivery of such further and
additional documents as LCF may deem necessary or appropriate in order to retain or continue
its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest under the $3,000,000.00 January 1 S, 2002 Mortgage
with respect to the property that is the subject of the relevant sale. Payments made under this
paragraph will be applied to installments under the Class 20 Note in order of maturity.
The Class 20 Note, together with the Plan, will operate as a restatement and amendment of the
$3,000,000.00 January 15,2002 Note, the $3,000,000.00 January 15,2002 Mortgage, and all
16
12J201177vl 880207
related agreements, and confirmation of the Plan will not operate as a replacement or satisfaction
of any ofthe Debtor's pre-petition obligations under the relevant instruments and agreements.
The terms of the Class 2G Note will be substantially similar to those included in the
$3,000,000.00 January 15,2002 Note, and, to the extent not inconsistent with the terms ofthe
Class 2G Note or the Plan, the terms of all pre-petition agreements will continue in full force and
effect, and are hereby incorporated by this reference. Byway of limitation, notwithstanding any
term in any agreement to the contrary, neither the commencement nor the administration of this
bankruptcy case may be deemed an event of default or an event otherwise giving rise to any
rights or remedies in favor ofLCF.
Class 2H - LCF Development, LLC (Account 400040 - Blaine)
The Class 2H Claim arises out of the Debtor's obligations to LCF under a promissory note dated
January, 2002 in the original principal amount ofSl,OOO,OOO.OO (the "January 2002 LCF Blaine
Note"). As of September 24,2007, the outstanding balance ofthe January 2002 Blaine Note,
including accrued and unpaid interest, charges, and fees, was $1,791,285.19.
Treatment of Class 2H Claim
LCF will have an allowed secured Class 2H claim in the amount of$I,791,285.19, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date, if any, or
in such other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 2H Claim, the Plan constitutes a promissory note
(the ''Class 2H Note"), which will include the following material terms: For the frrst year after
the Effective Date, no interest or principal will be payable, but interest will accrue at the rate of
10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an amount
equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance owing
under the Class 2H Note, and the denominator of which is the aggregate balance of the Lakeland
Entities' claims secured by the Blaine Property, to be applied first to accrued interest and second
to principal, on account of the Class 2H Note. In the event that the Debtor does not timely make
the first payment under the Class 2H Note, it will deliver, upon demand, a quitclaim deed to the
Blaine Property to those Lakeland Entities with mortgage interests in the Blaine Property, or, at
the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 2H Claim will be payable on the following
tenns: (i) interest rate of 10010 per annum; (ii) 30 year amortization; and (Hi) a maturity date on
the third anniversary ofthe Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales ofany part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 2H Contingent Note'') under
which LCF will be entitled to a payment of bonus interest in the event that one or more sales of
all or any part of the Blaine Property yield proceeds sufficient to satisfy all debt secured by the
Blaine Property before the third anniversary of the Effective Date. The Class 2H Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
17
121201l77v1880207
LCF an amount equal to 15% of the aggregate net proceeds realized upon the sale oithe Blaine
Property in excess ofthe aggregate debt secured by the Blaine Property and the costs associated
with the sales, multiplied by a fraction, the numerator of which is the balance owing under the
Class 2H Note, and the denominator of which is tbe aggregate balance of the Lakeland Entities'
claims secured by the Blaine Property.
The Debtor's performance under the tenus of the Class 2H Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as before the Filing Date. No further action need be taken by either LCF or the Debtor
in order to perfect the ongoing interest in the Blaine Property, except to the extent that further
action may be required by otherwise applicable state or federal law. Notwithstanding the
foregoing, the Debtor will cooperate and comply with all reasonable requests related to the
execution and delivery of such further and additional documents as LCF may deem necessary or
appropriate in order to retain or continue its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay LCF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and LCF. In exchange for
such payments, LCF will release its interest with respect to the property that is the subject of any
sale, and payments will be applied to installments under the Class 2H Note in order of maturity.
The Class 2H Note, together with the Plan, will operate as a restatement and amendment of the
January 2002 LCF Blaine Note and all related agreements, and confirmation of the Plan will not
operate as a replacement or satisfaction of any of the Debtor's pre-petition obligations under the
relevant instruments and agreements. The terms of the Class 2H Note will be substantially
similar to those included in the January 2002 Blaine Note, and, to the extent not inconsistent with
the tenus ofthe Class 2H Note or the Plan, the terms of all pre-petition agreements will continue
in full force and effect, and are hereby incorporated by this reference. By way oflimitation,
notwithstanding any term in any agreement to the contrary, neither the commencement nor the
administration of this bankruptcy case may be deemed an event of default or an event otherwise
giving rise to any rights or remedies in favor ofLCF.
Class 3A - Lakeland Construction Finance, LLC (Account 211598 - Haven)
The Class 3A Claim arises out of the Debtor's obligations to Lakeland under a Real Estate
Construction Note dated December 7,2000 in the original principal amount of$285,OOO.OO (the
"December 7, 2000 Haven Note"). As. of September 24, 2007, the outstanding balance of the
December 7, 2000 Haven Note, including accrued and unpaid interest, charges, and fees, was
$438,784.60.
The Debtor's performance ut;lder the December 7. 2000 Haven Note is secured under that certain
Mortgage, Security Agreement and Fixture Financing Statement by Edina Development
Corporation, as Mortgagor, to Lakeland Construction Finance, LLC as Mortgagee, to Secure
$285,000.00 Real Estate Construction Note (the "December 7,2000 Haven Mortgage"). The
December 7,2000 Mortgage was recorded on December 14, 2000 with the Office of the County
Recorder of Sherburne County (Doc. No. 426370), and evidences a fIrst priority lien on a 70 acre
portion of the Haven Property.
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121201l77vl 880207
Treatment of Class 3A Claim
Lakeland will have an allowed secured Class 3A claim in the amount of $438,784.60, plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. With respect to the Class 3A Claim, the Plan constitutes a promissory
note (the "Class 3A Note"), which will include the following material terms: For the first year
after the Effective Date, no interest or principal will be payable, but interest will accrue at the
rate of 10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an
amount equal to $5,000,000.00, multiplied by a fraction, the numerator of which is the balance
owing under the Class 3A Note, and the denominator of which is the aggregate balance of the
Lakeland Entities' claims secured by the Haven Property, to be applied first to accrued interest
and second to principal, on account of the Class 3A Note. In the event that the Debtor does not
timely make the first payment under the Class 3A Note, it will deliver, upon demand, a quitclaim
deed to the Haven Property to those Lakeland Entities with mortgage interests in the Haven
Property, or, at the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 3A Claim will be payable on the following
terms: (i) interest rate of 1 0% per annum; (ii) 30 year amortization; and (Hi) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Haven
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 3A Contingent Note") under
which Lakeland will be entitled to a payment ofbonus interest in the event that one or more sales
of all or any part of the Haven Property yield proceeds sufficient to satisfy all debt secured by the
Haven Property before the third anniversary of the Effective Date. The Class 3A Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
Lakeland an amount equal to 15% of the aggregate net proceeds realized upon the sale of the
Haven Property in excess of the aggregate debt secured by the Haven Property and the costs
associated with the sales, multiplied by a fraction, the numerator of which is the balance owing
under the Class 3A Note, and the denominator of which is the aggregate balance of the Lakeland
Entities' claims secured by the Haven Property.
The Debtor's perfonnance under the terms of the Class 3A Note will be secured by a continuing
mortgage interest in the Haven Property. with such interest being of the same priority, dignity,
and effect as that of the December 7, 2000 Haven Mortgage before the Filing Date. No further
action need be taken by either Lakeland or the Debtor in order to perfect the ongoing interest in
the Haven Property, except to the extent that further action may be required by otherwise
applicable state or federal1aw. Notwithstanding the foregoing, the Debtor will cooperate and
comply with all reasonable requests related to the execution and delivery of such further and
additional documents as Lakeland may deem necessary or appropriate in order to retain or
continue its interest in the Haven Property.
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In addition to the above-described scheduled payments under the Class 3A Note, upon the sale of
any portion of the Haven Property, the Debtor will pay Lakeland an amount equal to release
prices that have been negotiated and agreed to by the Debtor and Lakeland. In exchange for such
payments, Lakeland will release its interest under the December 7, 2000 Haven Mortgage with
respect to the property that is the subject of any sale, and payments will be applied to
installments under the Class 3A Note in order of maturity.
The Class 3A Note, together with the Plan, will operate as a restatement and amendment of the
December 7, 2000 Haven Note, the December 7,2000 Haven Mortgage, and all related
agreements, and confirmation of the Plan will not operate as a replacement or satisfaction ofany
ofthe Debtor's pre-petition obligations under the relevant instruments and agreements. The
terms of the Class 3A Note will be substantially similar to those included in the December 7,
2000 Haven Note, and, to the extent not inconsistent with the tenns of the Class 3A Note or the
Plan, the terms of all pre-petition agreements will continue in full force and effect, and are
hereby incorporated by this reference. By way of limitation, notwithstanding any term in any
agreement to the contrary, neither the commencement nor the administration of this bankruptcy
case may be deemed an event of default or an event otherwise giving rise to any rights or
remedies in favor of Lake land.
Class 3B - Lakeland Construction Finance, LLC (Aceount 211133 - Haven)
The Class 3B Claim arises out of the Debtor's obligations to Lakeland under a promissory dated
December 23,1999 in the original principal amount of $2,000,000.00 (the "December 23, 1999
Haven Note''). As of September 24,2007, the outstanding balance of the December 23, 1999
Haven Note, including accrued and unpaid interest, charges, and fees, was $3,146,072.47.
The Debtor's performance under the December 23, 1999 Haven Note is secured under that
certain Mortgage, Security Agreement and Fixture Financing Statement by Edina Development
Cotporation, as Mortgagor, to Lakeland Construction Finance, LLC as Mortgagee, to Secure
$2,000,000.00 Note (the "December 23, 1999 Haven Mortgage"). The December 23, 1999
Mortgage was recorded on March 14, 2000 with the Office of the County Recorder of Sherburne
County (Doc. No. 409431), and evidences a fust priority lien on a 200 acre portion ofthe Haven
Property.
Treatment of Class 3B Claim
Lakeland will have an allowed secured Class 3B claim in the amount of $3, 146,072.47,. plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. With respect to the Class 3B Claim, the Plan constitutes a promissory
note (the "Class 3B Note''), which will include the following material terms: For the fust year
after the Effective Date, no interest or principal will be payable, but interest will accrue at the
rate of 10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an
amount equal to $5,000,000.00, multiplied by a fraction, the numerator of which is the balance
owing under the Class 3B Note, and the denominator of which is the aggregate balance ofthe
Lakeland Entities' claims secured by the Haven Property, to be applied first to accrued interest
20
121201177vl 880207
and second to principal, on account of the Class 3B Note. In the event that the Debtor does not
timely make the first payment under the Class 3B Note, it will deliver, upon demand, a quitclaim
deed to the Haven Property to those Lakeland Entities with mortgage interests in the Haven
Property, or, at the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 3B Claim will be payable on the following
tenns: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a mamrity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary ofthe
Effective Date will be due on the frrst business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Haven
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will deliver
a contingent promissory note (the "Class 3B Contingent Note") under which Lakeland will be
entitled to a payment of bonus interest in the event that one or more sales of all or any part of the
Haven Property yield proceeds sufficient to satisfy all debt secured by the Haven Property before
the third anniversary of the Effective Date. The Class 3B Contingent Note will mature on the
third anniversary ofthe Effective Date at which time the Debtor will pay Lakeland an amount
equal to 15% of the aggregate net proceeds realized upon the sale of the Haven Property in
excess of the aggregate debt secured by the Haven Property and the costs associated with the
sales, multiplied by a fraction, the numerator of which is the balance owing under the Class 3B
Note, and tbe denominator of which is the aggregate balance of the Lakeland Entities' claims
secured by the Haven Property.
The Debtor's performance WIder the terms of the Class 3B Note will be secured by a continuing
mortgage interest in the Haven Property, with such interest being ofthe same priority, dignity,
and effect as that ofthe December 23, 1999 Haven Mortgage before the Filing Date. No further
action need be taken by'either Lakeland or the Debtor in order to perfect the ongoing interest in
the Haven Property, except to the extent that further action may be required by otherwise
applicable state or federal1aw. Notwithstanding the foregoing, the Debtor will cooperate and
comply with all reasonable requests related to the execution and delivery of such further and
additional documents as Lakeland may deem necessary or appropriate in order to retain or
continue its interest in the Haven Property.
Upon the sale of any portion of the Haven Property, the Debtor will pay Lakeland an amount
equal to. release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
excbange for such payments, Lakeland will release its interest under the December 23, 1999
Haven Mortgage with respect to the property that is the subject of any sale, and payments will be
applied to installments under the Class 3B Note in order ofmaturlty.
The Class 3B Note, together with tbe Plan, will operate as a restatement and amendment of the
December 23, 1999 Haven Note, the December 23, 1999 Haven Mortgage, and all related
agreements, and confirmation of the Plan will not operate as a replacement or satisfaction of any
ofthe Debtor's pre--petition obligations under the relevant instruments and agreements. The
terms of the Class 3B Note will be substantially similar to those included in the December 23,
1999 Haven Note, and, to the extent not inconsistent with the terms of the Class 3B Note or the
PIan, the terms of all pre-petition agreements will continue in full force and effect, and are
21
121201l77v1880207
hereby incorporated by this reference. By way of limitation, notwithstanding any term in any
agreement to the .contrary, neither the commencement nor the administration of this bankruptcy
case may be deemed an event of default or an event otherwise giving rise to any rights or
remedies in favor of Lake land.
Class 3C - Lakeland Construction Finance, LLC (Account 481161.002 - Blaine)
The Class 3C Claim arises out of the Debtor's obligations to Lakeland under a promissory note
dated December 23,2004 in the original principal amount of $6,000,000.00 (the "$6,000,000.00
Blaine Note'1. As ofthe September 24,2007, the outstanding balance of the $6,000,000.00
Blaine Note, including accrued and unpaid interest, charges, and fees, was $6,000,000.00.
The Debtor's performance under the $6,000,000.00 Blaine Note is secured under that certain
Mortgage by Edina Development Corporation, as Mortgagor, to Lakeland Construction Finance,
LLC as Mortgagee, to Secure $6,000,000.00 Note (the ''$6,000,000.00 Blaine Mortgage"). The
$6,000,000.00 Blaine Mortgage was recorded on December 30, 2004 with the Office of the
Registrar of Titles of Anoka County (Doc. No. 431716). and evidences an eighth priority. lien on
the Blaine Property.
Treatment of Class 3C Claim
Lakeland will have an allowed secured Class 3C claim in the amount of$6,000,000.00, or in
such other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 3C Claim, the Plan constitutes a non-interest-
bearing promissory note (the "Class 3C Note"). On the first anniversary of the Effective Date,
the Debtor will pay an amount equal to $7,500,000.00, multiplied by a fraction, the numerator of
which is the balance owing under the Class 3C Note, and the denominator of which is the
aggregate of the Lakeland Entities' claims that are secured by the Blaine Property, to be applied
first to accrued interest and second to principal, on account of the Class 3C.Note. In the event
that the Debtor does not timely make the first payment under the Class 3C Note, it will deliver,
upon demand. a quitclaim deed to the Blaine Property to those Lakeland Entities with mortgage
interests in the Blaine Property, or, at the Lakeland Entities' option, submit to voluntary
foreclosure. The balance of the Class 3C Note will be due and payable on the third anniversary
of the Effective Date.
In addition, at the time of the first payment, the Debtor will deliver a contingent promissory note
(the "Class 3C Contingent Note") under which Lakeland will be entitled to a payment of bonus
interest in the event that one or more sales of all or any part of the Blaine Property yield proceeds
sufficient to satisfy all debt secured by the Blaine Property before the third anniversary of the
Effective Date. The Class 3C Contingent Note will mature on the third anniversary of the
Effective Date at which time the Debtor will pay Lakeland an amount equal to 15% of the
aggregate net proceeds realized upon the sale of the Blaine Property in excess of the aggregate
debt secured by the Blaine Property and the costs associated with the sales, multiplied by a
fraction. the numerator of which is the balance owing under the Class 3C Note, and the
denominator of which is the aggregate balance of the Lakeland Entities' claims secured by the
Blaine Property.
22
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The Debtor's performance under the terms oCthe Class 3C Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being ofthe same priority, dignity,
and effect as that of the $6,000,000.00 Blaine Mortgage before the Filing Date. No further
action need be taken by either Lakeland or the Debtor in order to perfect the ongoing interest in
the Blaine Property, except to the extent that further action may be required by otherwise
applicable state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and
comply with aU reasonable requests related to the execution and delivery of such further and
additional documents as Lakeland may deem necessary or appropriate in order to retain or
continue its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
exchange for such payments, Lakeland will release its interest under the $6,000,000.00 Blaine
Mortgage with respect to the property that is the subject of any sale, and payments will be
applied to installments under the Class 3C Note in order of maturity.
The Class 3C Note, together with the Plan, will operate as a restatement and amendment of the
$6,000,000.00 Blaine Note, the $6,000,000.00 Blaine Mortgage, and all related agreements, and
confirmation of the Plan will not operate as a rephu:ement or satisfaction of any of the Debtor's
pre.-petition obligations under the relevant instruments and agreements. The terms of the Class
3C Note will be substantially similar to those included in the $6,000,000.00 Blaine Note, and, to
the extent not inconsistent with the tenns of the Class 3C Note or the Plan, the terms of all pre-
petition agreements will continue in full force and effect, and are hereby incorporated by this
reference to such extent. By way oflimitation, notwithstanding any term in any agreement to the
contrary, neither the commencement nor the administration of this bankruptcy case may be
deemed an event of default or an event otherwise giving rise to any rights or remedies in favor of
Lakeland
Class 3D - Lakeland Construction Finance, LLC (Account 215978 - Blaine)
The Class 3D Claim arises out of the Debtor's obligations to Lakeland under a promissory note
dated December 23,2004 in the original principal amount of $9,000,000.00 (the "$9,000,000.00
Blaine Note''). As ofthe September 24, 2007, the outstanding balance of the $9,000,000.00
Blaine Note, including accrued and unpaid interest, charges, and fees, was $11,281,598.79.
The Debtor's performance under the $9,000,000.00 Blaine Note is secured under that certain
Mortgage by Edina Development Corporation, as Mortgagor, to Lakeland Construction Finance,
LLC as Mortgagee, to Secure $9,000,000.00 Note (the "$9,000,000.00 Blaine Mortgage"). The
$9,000,000.00 Blaine Mortgage was recorded on December 30, 2004 with the Office of the
Registrar of Titles of Anoka County (Doc. No. 431716), and evidences a seventh priority lien on
the Blaine Property.
23
121201177vl 880207
Treatment of Class 3D Claim
Lakeland will have an allowed secured Class 3D claim in the amount of$11,281,598.79, plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. With respect to the Class 3D Claim, the PIan constitutes a promissory
note (the "Class 3D Note"), which will include the following material terms: For the first year
after the Effective Date, no interest or principal will be payable, but interest will accrue at the
rate of lOO!o per annum. On the first anniversary of the Effective Date, the Debtor will pay an
amount equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance
owing under the Class 3B Note, and the denominator of which is the aggregate balance of the
Lakeland Entities' claims secured by the Blaine Property, to be applied first to accrued interest
and second to principal, on aCcoWlt ofthe Class 3D Note. In the event that the Debtor does not
timely make the first payment under the Class 3D Note, it will deliver, upon demand, a quitclaim
deed to the Blaine Property to those Lakeland Entities with mortgage interests in the Blaine
Property, or, at the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 3D Claim will be payable on the following
teons: (i) interest rate of 10% per annum; (ii) ~ 0 year amortization; and (iii) a maturity date on
the third anniversary ofthe Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate ofany payments made on account of sales of any part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will deliver
a contingent promissory note (the "Class 3D Contingent Note'1 under which Lakeland will be
entitled to a payment of bonus interest in the event that one or more sales of all or any part of the
Blaine Property yield proceeds sufficient to satisfy all debt secured by the Blaine Property before
the third anniversary of the Effective Date. The Class 3D Contingent Note will mature on the
third anniversary oftbe Effective Date at which time the Debtor will pay Lakeland an amount
equal to 15% of the aggregate net proceeds realized upon the sale ofthe Blaine Property in
excess ofthe aggregate debt secured by the Blaine Property and the costs associated with the
sales, multiplied by a fraction, the numerator of which is the balance owing under the Class 3D
Note, and the denominator of which is the aggregate balance of the Lakeland Entities' claims
secured by the Blaine Property.
The Debtor's performance under the terms of the Class 3D Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that of the $9,000,000.00 Blaine Mortgage before the Filing Date. No further
action need be taken by either Lakeland or the Debtor in order to perfect the ongoing interest in
the Blaine Property, except to the extent that further action may be required by otherwise
applicable state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and
comply with all reasonable requests related to the execution and delivery of such further and
additional documents as Lakeland may deem necessary or appropriate in order to retain or
continue its interest in the Blaine Property.
24
121201177vl 880207
Upon the sale of any portion of the Blaine Property, the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
exchange for such payments, Lakeland will release its interest under the $9,000,000.00 Blaine
Mortgage with respect to the property that is the subject of any sale, and payments will be
applied to installments under the Class 3D Note in order of maturity.
The Class 3D Note, together with the Plan, will operate as a restatement and amendment of the
$9,000,000.00 Blaine Note, the $9,000,000.00 Blaine Mortgage, and all related agreements, and
confirmation of the Plan will not operate as a rep1acementor satisfaction of any of the Debtor's
pre-petition obligations under the relevant instruments and agreements. The tenns of the Class
3D Note will be substantially similar to those included in the $9,000,000.00 Blaine Note, and, to
the extent not inconsistent with the terms of the Class 3D Note or the Plan, the tenns of all pre-
petition agreements will continue in full force and effect, and are hereby incorporated by this
reference. By way oflimitation, notwithstanding any term in any agreement to the contrary,
neither the commencement nor the administration of this bankruptcy case may be deemed an
event of default or an event otherwise giving rise to any rights or remedies in favor of Lakeland.
Class 3E - Lakeland Construction Finance, LLC (Account 211113 - Becker)
The Class 3E Claim arises out ofthe Debtor's obligations to Lakeland under a mortgage note
dated November 12, 1999 the original principal amount of$990,OOO.00 (the "Becker Note"). As
of September 24,2007, the outstanding balance of the Becker Note, including accrued and
unpaid interest, charges, and fees, was $1,514,834.12.
The Debtor's performance under the Becker Note is secured under that certain Mortgage,
Security Agreement and Fixture Financing Statement by Edina Development Corporation, as
Mortgagor, to Lakeland Construction Finance, LLC as Mortgagee, to Secure $500,000.00 Real
Estate Construction Note (the "Becker Mortgage'1. The Becker Mortgage was recorded
February 9, 2000 with the Office of the County Recorder of Sherburne County (Doc. No.
407706), and evidences a first priority lien on the Becker Property.
Treatment of Class 3E Claim
Lakeland will have an allowed secured Class 3E claim in the amount of$1,514,834.12, plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. With respect to the Class 3E Claim, the Plan constitutes a promissory
note (the "Class 3E Note'1, which will include the following material terms: For the fIrst year
after the Effective Date, no payments of interest or principal will be payable, but interest will
accrue at the rate of 10% per annum. On the first anniversary of the Effective Date, the Debtor
will pay an amount equal to $750,000.00, to be applied first to accrued interest and second to
principal, on account of the Class 3E Note. In the event that the Debtor does not timely make the
first payment under the Class 3E Note, it will deliver, upon demand, a quitclaim deed to the
Becker Property to those Lakeland Entities with mortgage interests in the Becker Property, or, at
the Lakeland's option, submit to voluntary foreclosure.
25
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After the first payment, the balance of the Class 3E Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month) except to
the extent that the aggregate of any payments made on account of sales of any part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will deliver
a contingent promissory note (the "Class 3E Contingent Note") under which Lakeland will be
entitled to a payment of bonus interest in the event that one or more sales of all or any part of the
Becker Property yield proceeds sufficient to satisfy all debt secured by the Becker Property
before the third anniversary of the Effective Date. The Class 3E Contingent Note will mature on
the third anniversary of the Effective Date at which time the Debtor will pay Lakeland an amount
equal to 15% of the aggregate net proceeds realized upon the sale ofthe Becker Property in
excess ofthe aggregate debt secured by the Becker Property and the costs associated with the
sales, multiplied by a fraction, the numerator of which is the balance owing under the Class 3E
Note, and the denominator of which is the aggregate balance, as of the Filing Date, of claims that
are secured by the Becker Property and held by any of the Lakeland Entities.
The Debtor's performance under the terms of the Class 3E Note will be secured by a continuing
mortgage interest in the Becker Property, with such interest being of the same priority, dignity,
and effect as that ofthe Becker Mortgage before the Filing Date. No further action need be
taken by either Lakeland or the Debtor in order to perfect the ongoing interest in the Becker
Property, except to the extent that further action may be required by otherwise applicable state or
federal law. Notwithstanding the foregoing, the Debtor will cooperate and comply with all
reasonable requests related to the execution and delivery of such further and additional
documents as Lakeland may deem necessary or appropriate in order to retain or continue its
interest in the Becker Property.
Upon the sale of any portion of the Becker Property, the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
exchange for such payments, Lakeland will release its interest under the Becker Mortgage with
respect to the property that is the subject of any sale, and payments will be applied to
installments under the Class 3E Note in order of maturity.
The Class 3E Note, together with the Plan, will operate as a restatemeJit and amendment ofthe.
Becker Note, the Becker Mortgage, and all related agreements, and confumation of the Plan will
not operate as a replacement or satisfaction of any of the Debtor's pre.petition obligations under
the relevant instruments and agreements. The terms ofthe Class 3E Note will be substantially
similar to those included in the Becker Note, and, to the extent not inconsistent with the terms of
the Class 3E Note or the Plan, the terms of all pre-petition agreements will continue in full force
and effect, and are hereby incorporated by this reference. By way of limitation, notwithstanding
any term in any agreement to the contrary, neither the commencement nor the administration of
this bankruptcy case may be deemed an event of default or an event otherwise giving rise to any
rights or remedies in favor of Lake land.
26
121201177vl 880207
Class 3F - Lakeland Construction Finance, LLC (Account 487502.001 - Blaine)
The Class 3F Claim arises out oftbe Debtor's obligations in favor of Lake land under a
promissory note dated May 8, 2006 in the original principal amount of$800,000.00 (the ''May 8,
2006 Blaine Note"). A13 ofSepte,nber 24,2007, the outstanding balance of the May 8,2006
Blaine Note, including accrued and unpaid interest, charges and fees, was $800,000.00.
The Debtor's performance under the May 8, 2006 Blaine Note. is secured under that certain
Mortgage by Edina Development Corporation, as Mortgagor, to Lakeland Construction Finance,
LLC as Mortgagee, to Secure $800,000.00 Note (the "May 8, 2006 Blaine Mortgage"). The May
8,2006 Blaine Mortgage was recorded on May 8, 2006 with the Office of the Registrar of Titles
of Anoka County (Doc. No. 487502.001), and evidences a ninth priority lien on the Blaine
Property.
Treatment of Class 3F Claim
Lakeland will have an allowed secured Class 3F claim in the amount of$800,000.00. or in such
other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 3F Claim, the Plan constitutes a non-interest-bearing
promissory note (the "Class 3F Note'). On the first anniversary of the Effective Date, the Debtor
will pay an amount equal to $7,500,000.00, multiplied by a fraction, the numerator of which is
the balance owing under the Class 3F Note, and the denominator of which is the aggregate of the
Lakeland Entities' claims that are secured by the Blaine Property, to be applied first to accrued
interest and second to principal, on account ofthe Class 3F Note. In the event that the Debtor
does not timely make the first payment under the Class 3F Note, it will deliver, upon demand, a
quitclaim deed to the Blaine Property to those Lakeland Entities with mortgage interests in the
Blaine Property, or. at the Lakeland Entities' option, submit to voluntary foreclosure. The
balance of the Class 3F Note will be due and payable on the third anniversary of the Effective
Date.
In addition, at the time of the first payment, the Debtor will be deemed to have delivered a
contingent promissory note (the "Class 3F Contingent Note") under which Lakeland will be
entitled to a payment of bonus interest in the event that one or more sales of all or any part of the
Blaine Property yield proceeds sufficient to satisfy all debt secured by the Blaine Property before
the third anniversary of the Effective Date. The Class 3F Contingent Note will mature on the
third anniversary of the Effective Date at which time the Debtor will pay Lakeland an amount
equal to 15% of the aggregate net proceeds realized upon the sale of the Blaine Property in
excess of the aggregate debt secured by the Blaine Property and the costs associated with the
sales, multiplied by a fraction, the numerator of which is the balance owing under the Class 3F
Note, and the denominator of which is the aggregate balance of the Lakeland Entities' claims
that are secured by the Blaine Property.
The Debtor's performance under the terms of the Class 3F Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that of the May 8, 2006 Blaine Mortgage before the Filing Date. No further action
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need be taken by either Lakeland or the Debtor in order to perfect the ongoing interest in the
Blaine Property, except to the extent that further action may be required by otherwise applicable
state or federal law . Notwithstanding the foregoing, the Debtor will cooperate and comply with
all reasonable requests related to the execution and delivery of such further and additional
documents as Lakeland may deem necessary or appropriate in order to retain or continue its
interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
exchange for such payments, Lakeland will release its interest under the Bromley Mortgage with
respect to the property that is the subject of the relevant sale. Payments made under this
paragraph will be applied to installments under the Class 3F Note in order of maturity.
The Class 3 F Note, together with the Plan, will operate as a restatement and amendment of the
May 8, 2006 Blaine Note, the May 8, 2006 Blaine Mortgage, and all related agreements, and
confirmation of the Plan will not operate as a replacement or satisfaction of any of the Debtor's
pre-petition obligations under the relevant instruments and agreements. The terms of the Class
3F Note will be substantially similar to those included in the Bromley Note, and, to the extent
not inconsistent with the terms of the Class 3F Note or the Plan, the terms of all pre-petition
agreements will continue in full force and effect, and are hereby incorporated by this reference.
By way of limitation, notwithstanding any term in any agreement to the contrary, neither the
commencement nor the administration of this bankruptcy case may be deemed an event of
default or an event otherwise giving rise to any rights or remedies in favor of Lakeland.
Class 3G - Lakeland Construction Finance, LLC (Account 431716 - Blaine)
The Class 3G Claim arises out ofthe Debtor's obligations in favor of Lake land under a
promissory note dated March 27, 2003 in the original principal amount of$2,000,000.00 (the
"March 27,2003 Blaine Note'} As of September 24,2007, the outstanding balance ofthe May
8,2006 Blaine Note, including accroed and unpaid interest, charges and fees, was $2,000,000.00.
The Debtor's performance under the March 27, 2003 Blaine Note is secured under that certain
Mortgage by Edina Development Corporation, as Mortgagor, to Lakeland Construction Finance,
LLC as Mortgagee, to Secure $2,000,000.00 Note (the "March 27, 2003 Blaine Mortgage"). The
March 27,2003 Blaine Mortgage was recorded on May 21,2003 with the Office of the Registrar
of Titles of Anoka County (Doc. No. 431716), and evidences a sixth priority lien on the Blaine
Property.
Treatment of Class 3G Claim
Lakeland will have an allowed secured Class 30 claim in the amount of$2,000,000.00, or in
such other amount as may be determined in accordance with the applicable provisions ofthe
Bankruptcy Code. The With respect to the Class 3G Claim, the Plan constitutes a promissory
note (the ''Class 30 Note"), which will include the following material terms: For the first year
after the Effective Date, no interest or principal will be payable, but interest will accrue at the
rate of 10% per annum. On the first anniversary of the Effective Date, the Debtor will pay an
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amount equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance
owing under the Class 3G Note, and the denominator of which is the aggregate of the Lakeland
Entities' claims that are secured by the Blaine Property~ to be applied first to accrued interest and
second to principal, on account of the Class 3G Note. In the event that the Debtor does not
timely make the first payment under the Class 3G Note, it will deliver, upon demand, a quitclaim
deed to the Blaine Property to those Lakeland Entities with mortgage interests in the Blaine
Property,. or, at the Lakeland Entities' option, submit to voluntary foreclosure.
After the flTSt payment, the balance of the Class 3G Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time oftbe mst payment, the Debtor will be
deemed to have delivered a contingent promissory note (the "Class 3G Contingent Note") under
which Lakeland will be entitled to a payment of bonus interest in the event that one or more sales
of all or any part oftbe Blaine Property yield proceeds sufficient to satisfy all debt secured by the
Blaine Property before the third anniversary of the Effective Date. The Class 3G Contingent
Note will mature on the third anniversary ofthe Effective Date at which time the Debtor will pay
Lakeland an amount equal to 15% oftbe aggregate net proceeds realized upon the sale of the
Blaine Property in excess of the aggregate debt secured by the Blaine Property and the costs
associated with the sales, multiplied by a fraction, the numerator of which is the balance owing
under the Class 3G Note, and the denominator of which is the aggregate balance of the Lakeland
Entities' claims that are secured by the Blaine Property.
The Debtor's performance under the terms of the Class 3G Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as that of the March 27. 2003 Blaine Mortgage before the Filing Date. No further
action need be taken by either Lakeland or the Debtor in order to perfect the ongoing interest in
the Blaine Property, except to the extent that further action may be required by otherwise
applicable state or federal1aw. Notwithstanding the foregoing, the Debtor will cooperate and
comply with all reasonable requests related to the execution and delivery of such further and
additional documents as Lakeland may deem necessary or appropriate in order to retain or
continue its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
exchange for such payments, Lakeland will release its interest under the Bromley Mortgage with
respect to the property that is the subject of the relevant sale. Payments made under this
paragraph will be applied to instalhnents under the Class 3G Note in order of maturity.
The Class 3G Note, together with the Plan, will operate as a restatement and amendment of the
March 27, 2003 Blaine Note, the March 27, 2003 Blaine Mortgage, and all related agreements.
and conmmation of the Plan will not operate as a replacement or satisfaction of any of the
Debtor's pre-petition obligations under the relevant instruments and agreements. The term;; of
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the Class 3G Note will be substantially similar to those included in the March 27, 2003 Blaine
Note. and, to the extent not inconsistent with the terms of the Class 3G Note or the Plan, the
terms of all pre-petition agreements will continue in full force and effect, and are hereby
incorporated by this reference. By way of limitation, notwithstanding any tenn in any agreement
to the contrary, neither the commencement nor the administration of this bankruptcy case may be
deemed an event of default or an event otherwise giving rise to any rights or remedies in favor of
Lakeland
Class 3H - Lakeland Construction Finance, LLC (Account 212366 - Rolling Woods)
The Class 3H Claim arises out of the Debtor's obligations to Lakeland under a promissory note
dated March 12, 2002 in the original principal amount of $600,000.00 (the "Rolling Woods
Note"). As of September 24, 2007, the outstanding balance ofthe Rolling Woods Note, including
accrued and unpaid interest, charges, and fees, was $470,606.15.
The Debtor's performance under the Rolling Woods Note is secured under that certain First
Mortgage by Edina Development Corporation, as Mortgagor, to Lakeland Construction Finance,
LLC as Mortgagee, to Secure $600,000.00 Note (the "Rolling Woods Mortgage"). The Rolling
Woods Mortgage was recorded on March 21, 2002 with the Office of the County Recorder of
Olmsted County (Doc. No. A-910011), and evidences a current first priority lien on 13
undeveloped lots in the Rolling Woods development in Olmsted County, Minnesota (the subject
property will be referred to as the "Rolling Woods Property").
Treatment of Class 3H Claim
Lakeland will have an allowed secured Class 3H claim in the amount of $470,606.15, plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. On the Effective Date, the Debtor will deliver to Lakeland a quitclaim
deed to the Rolling Woods Property in complete and final satisfaction of the Class 3H Claim.
Class 31 - Lakeland Construction Finance, LLC (Account 213436 - AIbertvillas 6)
The Class 31 Claim arises out of the Debtor's obligations to Lakeland under a promissory note
dated March] 2. 2002 in the original principal amount of$800,000.00 (the "Albertvillas 6
Note"). As of September 24,2007, the outstanding balance of the Albertvillas 6 Note, including
accrued and unpaid interest, charges, and fees, was $1,680,144.81.
The Debtor's performance under the Albertvillas 6 Note is secured under that certain Mortgage
by Edina Developmen~ Corporation, as Mortgagor, to Lakeland Construction Finance, LLC as
Mortgagee, to Secure $800,000.00 Note (the "Albertvillas 6 Mortgage"). The Albertvil1as 6
Mortgage was recorded on May 8, 2006 with the Office of the County Recorder of Wright
County (Doc. No. 1008637), and evidences a current first priority lien on 23 undeveloped lots in
the Albert Villas 6th Addition development in Wright County, Minnesota (the subject property
will be referred to as the "Albertvillas 6 Property").
30
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Treatment of Class 31 Claim
Lakeland will have an allowed secured Class 31 claim in the amount of$1,680,144.81, plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. On the Effective Date, in complete and final satisfaction of the Class 31
Claim, the Debtor will either: (i) deliver to Lakeland a quitclaim deed to the Albertvillas 6
Property; or (ii) submit to voluntary foreclosure.
Class 3J - Lakeland Construction Finance, LLC (Account 211894 - Albertvillas 7)
The Class 3J Claim arises out of the Debtor's obligations to Lakeland under a promissory note
dated June 29,2001 in the original principal amo~t of$405,000.00 (the "Albertvillas 7 Note").
As of September 24, 2007, the outstanding balance of the Albertvillas 7 Note, including accrued
and unpaid interest, charges, and fees, was $812,864.17.
The Debtor's performance under the Albertvillas 7 Note is secured under that certain Mortgage
by Edina Development Corporation, as Mortgagor, to Lakeland Construction Finance, LLC as
Mortgagee, to Secure $800,000.00 Note (the "Albertvillas 7 Mortgage"). The Albertvillas 7
Mortgage was recorded on August 2, 2001 with the Office of the COWlty Recorder of Wright
County (Doc. No. 751570), and evidences a first priority lie.n on real property in Wright County,
Minnesota (the subject property will be referred to as the "Albertvillas 7 Property").
Treatment of Class 3J Claim
Lakeland will have an allowed secured Class 3J claim in the amount of $812,864.17. plus
accrued and unpaid interest, and less any payments of principal from and after the Filing Date, if
any, or in such other amount as may be determined in accordance with the applicable provisions
ofthe Bankruptcy Code. From the Effective Date through June 1,2008 interest will not accrue
on the Class 3J Claim, and, from and after June 1, 2008, interest will accrue at the rate often
percent per annum. On or before the date that is twelve months after the Effective Date, the
Debtor will pay the Class 3J Claim in full or will consent to voluntary foreclosure of its interest
in the Albertvillas 7 Property in complete and final satisfaction of the Class 3J Claim.
Class 3K - Lak.eland Construction Finance, LLC (Account 213527 - Blaine)
The Class 3K Claim arises out of the Debtor's obligations to Lakeland under a promissory note
dated January, 2002 in the original principal amount of$l,OOO,OOO.OO (the "January 2002
LakelandBlaine Note"). As of September 24,2007, the outstanding balance of the January 2002
Lakeland Blaine Note, including accrued and unpaid interest, charges, and fees, was
$1,547,398.24.
Treatment of Class 3K Claim
Lakeland will have an allowed secured Class 3K claim in the amount of$I,547,398.24, plus
accrued and unpaid interest. and less any payments of principal from and after the Filing Date, if
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any, or in such other amount as may be determined in accordance with the applicable provisions
of the Bankruptcy Code. With respect to the Class 3K Claim, the Plan constitutes a promissory
note (the "Class 3K Note"), which will include the following material terms: For the first year
after the Effective Date, no interest or principal will be payable, but interest will accrue at the
rate of 10% per annum. On the first anniversary ofthe Effective Date, the Debtor will pay an
amount equal to $7,500,000.00, multiplied by a fraction, the numerator of which is the balance
owing under the Class 3K Note, and the denominator of which is the aggregate balance of the
Lakeland Entities' claims secured by the Blaine Property, to be applied first to accrued interest
and second to principal, on account of the Class 3K Note. In the event that the Debtor does not
timely make the fIrst payment under the Class 3K Note, it will deliver, upon demand, a quitclaim
deed to the Blaine Property to those Lakeland Entities with mortgage interests in the Blaine
Property, or, at the Lakeland Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 3K Claim will be payable on the following
terms: (i) interest rate of 10% per annum; (ii) 30 year amortization; and (iii) a maturity date on
the third anniversary of the Effective Date. Payments from and after the first anniversary of the
Effective Date will be due on the first business day of each succeeding calendar month, except to
the extent that the aggregate of any payments made on account of sales of any part of the Blaine
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the first payment, the Debtor will be
deemed to have delivered a contingent promissory note (the ''Class 3K Contingent Note'') under
which Lakeland will be entitled to a payment of bonus interest in the event that one or more sales
of all or any part ofthe Blaine Property yield proceeds sufficient to satisfy all debt secured by the
Blaine Property before the third anniversary of the Effective Date. The Class 3K Contingent
Note will mature on the third anniversary of the Effective Date at which time the Debtor will pay
Lakeland an amount equal to 15% of the aggregate net proceeds realized upon the sale of the
Blaine Property in excess of the aggregate debt secured by the Blaine Property and the costs
associated with the sales, multiplied by a fraction, the numerator of which is the balance owing
under the Class 3K Note, and the denominator of which is the aggregate balance ofthe Lakeland
Entities' claims secured by the Blaine Property.
The Debtor's performance under the terms of the Class 3K Note will be secured by a continuing
mortgage interest in the Blaine Property, with such interest being of the same priority, dignity,
and effect as before the Filing Date. No further action need be taken by either Lakeland or the
Debtor in order to perfect the ongoing interest in the Blaine Property, except to the extent that
further action may be required by otherwise applicable state or federal law. Notwithstanding the
foregoing, the Debtor will cooperate and comply with all reasonable requests related to the
execution and delivery of such further and additional documents as Lakeland may deem
necessary or appropriate in order to retain or continue its interest in the Blaine Property.
Upon the sale of any portion of the Blaine Property, the Debtor will pay Lakeland an amount
equal to release prices that have been negotiated and agreed to by the Debtor and Lakeland. In
exchange for such payments, Lakeland will release its interest with respect to the property that is
the subject of any sale, and payments will be applied to installments under the Class 3K Note in
order of maturity.
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The Class 3K Note, together with the Plan, will operate as a restatement and amendment of the
January 2002 Lakeland Blaine Note and all related agreements, and confirmation of the Plan will
not operate as a replacement or satisfuction of any of the Debtor's pre-petition obligations under
the relevant instruments and agreements. The tenns of the Class 3K Note will be substantially
similar to those included in the January 2002 Lakeland Blaine Note, and, to the extent not
inconsistent with the terms of the Class 3KNote or the Plan, the terms of all pre-petition
agreements will continue in full force and effect, and are hereby incorporated by this reference.
By way oflimitation, notwithstanding any term in any agreement to the contrary, neither the
commencement nor the administration of this bankruptcy case may be deemed an event of
default or an event otherwise giving rise to any rights or remedies in favor of Lakeland.
Class 4 - The Waitt Family Foundation Fund II, LLC (Account 40051- Haven)
The Class 4 Claim arises out of the Debtor's obligations to WFF under a promissory note dated
May 14, 2002 in the original principal amount of $2, 150,000.00 (the "WFF Note"). As of
September 24, 2007, the outstanding balance of the WFF Note, including accmed and unpaid
interest, charges, and fees, was $5,517,585.93.
The Debtor's performance under the WFF Note is secured under that certain Mortgage, Security
Agreement and Fixture Financing Statement by Edina Development Corporation, as Mortgagor,
to the Waitt Family Foundation Fund II, LLC Construction Finance, LLC as Mortgagee, to
Secure $2,150,000.00 Real Estate Construction Note (the "WFF Mortgage"). The WFF
Mortgage was recorded on January 16, 2003 with the Office of the County Recorder of
Sherburne County (Doc. No. 493488), and evidences a first priority lien on a 200 acre portion of
the Haven Property.
Treatment of Class 4 Claim
WFF will have an allowed secured Class 4 claim in the amount of$5,517,585.93, plus accrued
and unpaid interest, and less any payments of principal from and after the Filing Date, ifany, or
in such other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 4 Claim, the Plan constitutes a promissory note (the
"Class 4 Note"), which will include the following material terms: For the fIrSt year after the
Effective Date, no interest or principal will be payable, but interest will accrue at the rate of 10%
per annum. On the first anniversary of the Effective Date, the Debtor will pay an amount equal
to $5,000,000.00, multiplied by a :fraction. the numerator of which is the balance owing under the
Class 4 Note, and the denominator of which is the aggregate of the Lakeland Entities' claims that
are secured by the Haven Property, to be applied first to accrued interest and second to principal,
on account of the Class 4 Note. In the event that the Debtor does not timely make the flCst
payment under the Class 4 Note, it will deliver, upon demand, a quitclaim deed to the Haven
Property to those Lakeland Entities with mortgage interests in the Haven Property, or, at the
LakeIand Entities' option, submit to voluntary foreclosure.
After the first payment, the balance of the Class 4 Claim will be payable on the following terms:
(i) interest rate of 10% per annum; (ii) 30 year amortization; and (Hi) a maturity date on the third
anniversary of the Effective Date. Payments from and after the first anniversary of the Effective
33
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Date will be due on the frrst business day of each succeeding calendar month, except to the
extent that the aggregate of any payments made on account of sales of any part of the Haven
Property before the date that any monthly installment would otherwise be due exceed the amount
that would otherwise be due. In addition, at the time of the fll'st payment, the Debtor will deliver
a contingent promissory note (the "Class 4 Contingent Note") under which WFF will be entitled
to a payment of bonus interest in the event that one or more sales of all or any part of the Haven
Property yield proceeds sufficient to satisfY all debt secured by the Haven Property before the
third anniversary oithe Effective Date. The Class 4 Contingent Note will mature on the third
anniversary of the Effective Date at which time the Debtor will pay WFF an amount equal to
15% of the aggregate net proceeds realized upon the sale of the Haven Property in excess of the
aggregate debt secured by the Haven Property and the costs associated with the sales, multiplied
by a fraction, the numerator of which is the balance owing under the Class 4 Note, and the
denominator ofwhich is the aggregate balance, as of the Filing Date, of the LakeIand Entities'
claims that are secured by the Haven Property.
The Debtor's performance under the terms of the Class 4 Note will be secured by a continuing
mortgage interest in the Haven Property, with such interest being of the same priority, dignity,
and effect as that of the September 20, 2001 Haven Mortgage before the Filing Date. No further
action need be taken by either WFF or the Debtor in order to perfect the ongoing interest in the
Haven Property, except to the extent that further action may be required by otherwise applicable
state or federal law. Notwithstanding the foregoing, the Debtor will cooperate and comply with
all reasonable requests related to the execution and delivery of such further and additional
documents as WFF may deem necessary or appropriate in order to retain or continue its interest
in the Haven Property.
Upon the sale of any portion of the Haven Property, the Debtor will pay WFF an amount equal to
release prices that have been negotiated and agreed to by the Debtor and WFF. In exchange for
such payments, WFF will release its interest under the WFF Mortgage with respect to the
property that is the subject of any sale, and payments will be applied to installments under the
Class 4 Note in order of maturity.
The Class 4 Note, together with the Plan, will operate as a restatement and amendment of the
WFF Note, the WFF Mortgage, and aU related agreements, and confll'IDation of the Plan will not
operate as a replacement or satisfaction of any of the Debtor's pre-petition obligations under the
relevant instruments and agreements. The terms of the Class 4 Note will be substantially similar
to those included in the WFF Note, and, to the extent not inconsistent with the teons of the Class
4 Note or the Plan, the tenns of all pre-petition agreements will continue in full force and effect,
and are hereby incorporated by this reference. By way of limitation, notwithstanding any term in
any agreement to the contrary, neither the commencement nor the administration of this
bankruptcy case may be deemed an event of demult or an event otherwise giving rise to any
rights or remedies in favor ofWFF.
Class 5 - RBP Housing, LLC
Class 5 consists of the Debtor's obligations under that certain Contract for Deed dated March 24,
2005 (the ''RBP Contract') between the Debtor and RBP Housing, LLC ("RBP") under which
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121201l77v1880201
the Debtor is purchasing 30 unimproved lots in the Fairways Fourth Addition in Benton County
(the "RBP Property"). The RBP Contract was recorded on April 1, 2005 with the Office of the
Benton County Recorder (Doc. No. 324651). As ofthe Filing Date, the aggregate of an
payments due and to come due under the RBP Contract was $556,051.21. For purposes of the
Plan, the Contract for Deed constitutes a first priority lien on the RBP Property.
Treatment of Class 5 Claim
RBP will have an allowed secured Class 5 claim in the amount of $556,051.21, plus accrued and
unpaid interest and other charges allowed under the RBP Contract, or in such other amount as
may be detennined in accordance with the applicable provisions of the Bankruptcy Code. With
respect to the Class 5 Claim, the Plan constitutes a modification of the payment terms under the
RBP Contract such that, for the first five years after the Effective Date, interest will accrue at the
rate of nine percent per annum, with annual payments calculated according to a thirty (30) year
amortization schedule being due on the first through fifth anniversaries of the Effective Date
until the sixth anniversary of the Effective Date, at which time all outstanding principal and
interest will be due and payable.
RBP's interest in the RBP Property will continue to be evidenced by the RBP Contract as
currently recorded, and neither the Debtor nor RBP will be required to take any further action to
perfect RBP's interest except as may otherwise be required under applicable law.
Notwithstanding the foregoing, the Debtor will cooperate and comply with all reasonable
requests related to the execution and delivery of such further and additional documents as RBP
may deem necessary or appropriate in order to retain or continue its interest in the RBP Property.
Except to the extent inconsistent with the terms of the Plan, the non-monetary terms of the RBP
Contract will not be altered, and will continue in full force and effect. By way of limitation,
notwithstanding any term in any agreement to the contrary, neither the commencement nor the
administration of this ban1cruptcy case may be deemed an event of default or an event otherwise
giving rise to any rights or remedies in favor ofRBP.
Class 6 - Contractors Capital Corporation (WeckerHog Acres)
The Class 6 Claim arises out of the Debtor's obligations to Contractors Capital Corporation
("CCC") under that certain Mortgage Note dated January 6, 2003 in the original principal
amount of$410,000.00 (the "CCC Note").
The Debtor's performance under the CCC Note is secured under a Mortgage dated February 6,
2003 (the "CCC Mortgage"). The CCC Mortgage was recorded on December 22, 2004 with the
Office of the County Recorder for Obnsted County (Doc. No. A-1048548), and represents a first
priority interest in certain unimproved property in Olmsted County (the ''Weckerling Acres
Property").
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Treatment of Class 6 Claim
On the Effective Date, in exchange for payment of the sum of$40,000.00, in the aggregate, from
CCC and the Hasslers, the Debtor will deliver a quitclaim deed to the Weckerling Acres Property
to such party or parties as CCC and the Hasslers designate. Such delivery of the deed win be in
full and final satisfaction of all obligations related to the Class 6 claim.
Class 7 - Michael & Laurie Hassler (Weckerling Acres)
Michael and Laurie Hassler (the "Has siers") are the holders ofa claim arising out of their
February 6, 2003 sale of the Weckerling Acres Property to the Debtor. $362,000.000fthe
purchase price consisted of seller financing provided by the Hasslers, which is evidenced by a
promissory note (the "Hassler Note"), payment ofwmch was secured by a mortgage on the
Weckerling Acres Property. The Hasslers voluntarily subordinated their mortgage to that of
CCC, and the mortgage securing the Hasslers' claim is ofsecond priority.
On or about May 12,2005, the Hasslers commenced an action for the foreclosure of their
mortgage on the Weckerling Acres Property. On or about April 21, 2006, the Hasslers and the
Debtor entered into a settlement agreement, and the Debtor executed and delivered a confession
of judgment to secure its performance under the settlement agreement. The confession of
judgment was entered on October 2(j, 2006, was certified on November 16,2006, and constitutes
a second priority lien on the Weckerling Acres Property.
Treatment of Class 7 Claim
On the Effective Date, in exchange for payment ofthe sum of $40,000.00, in the aggregate, from
CCC and the Hasslers, the Debtor will deliver a quitclaim deed to the Weckerling Acres Property
to such party or parties as CCC and the Hasslers designate. Such delivery of the deed will be in
full and final satisfaction of all obligations related to the Class 6 claim.
Confinnation of the Plan will operate as a discharge of the judgment lien currently of record in
favor of the Hasslers.
Class 8 - S&C Bank (Hanjo Farms Property)
The Class 8 Claim arises out of the Debtor's obligations to S&C Bank ("S&C") under: (i) a
Promissory Note dated March 29, 2004 in the original principal amount of$73,239.00; (ii) a
Promissory Note dated Aprilll, 2005 in the original principal amount of$117,857.00; (Hi) a
Promissory Note dated May 19, 2006 in the original principal amount of$129,000.00
(collectively, the "S&C Notes").
The Debtor's performance under the S&C Notes is secured under the following mortgages on
certain unimproved property in Polk County, Wisconsin (the "Hanjo Farms Property"): (i) that
certain First Mortgage by Edina Development Corporation, as Mortgagor, to S&C as Mortgagee,
to Secure $73,239.00 Note, recorded on March 30, 2004 in the Office of the Register of Deeds
for Polk. County, Wisconsin (Doc. No. 677285); (ii) that certain Second Mortgage by Edina
36
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Development Corporation, as Mortgagor, to S&C as Mortgagee, to Secure $117,857.00 Note,
recorded on April 18, 2005 in the Office of the Register of Deeds for Polk County, Wisconsin
(Doc. No. 697251); and (Hi) that certain Third Mortgage by Edina Development Corporation, as
Mortgagor, to S&C as Mortgagee, to Secure $129,000.00 Note, recorded on May 26,2006 with
the Office of the Register of Deeds for Polk County, Wisconsin (Doc. No. 717041).
By order entered on November 13, 2007, the Court approved the sale of the Hanjo Property on
tel1llS that included the payment of$300,000.00 out of the sale proceeds to S&C in full and final
satisfaction of all claims under the S&C Notes, treatment to which S&C had consented. The sale
closed on November 15, 2007, and S&C was paid in accordance with the Court's order.
Treatment of Class 8 Claim
S&C's claim having been satisfied out of the proceeds ofa Court.approved sale, there will be no
Class 8 Claim allowed under the Plan.
Class 9 - Banjo Farms
Class 9 consists of the Debtor's obligations under that certain Land Contract dated March 29,
2004 between the Debtor and Hanjo Farms, Inc. ('"Hanjo") under which the Debtor is purchasing
the Hanjo Farms Property. The Land Contract was recorded on March 30,2004 with the Office
ofthe Polk County Recorder (Doc. No. 677283). As of the Filing Date, the aggregate of all
payments due and to come due under the Land Contract was $90,000.00. For purposes of the
Plan, the Contract for Deed constitutes a second priority lien on the Hanjo Farms Property.
By order entered on November 13, 2007, the Court approved the sale of the Hanjo Property on
tenns that included the payment of $80,000.00 out of the sale proceeds to Hanjo in full and final
satisfaction of all claims under the Land Contract, treatment to which Hanjo had consented. The
sale closed on November 15, 2007, and Hanjo was paid in accordance with the Court's order.
Treatment of Class 9 Claim
Hanjo's claim having been satisfied out of the proceeds of a Court-approved sale, there will be
no Class 9 Claim allowed under the Plan.
Class 10 . Sam Montgomery (Balder Property)
Class 10 consists of the Debtor's obligations under that certain Contract for Deed dated August
9, 2004 (the ''Montgomery Contract') between the Debtor and David 1. and Yvonee Balder
under which the Debtor is purchasing certain real property in Benton County, Wisconsin (the
"Balder Property"). The Contract for Deed was recorded on October 26, 2004 with the Office of
the Benton County Recorder (Doc. No. 319824). Under an Assignment of Contract for Deed and
Warranty Deed dated August 8, 2006, the Balders assigned their interest in the Contract for Deed
and the Balder Property to Sam R. Montgomery ("Montgomery"). As of the Filing Date, the
aggregate of all payments due and to come due under the Contract for Deed was $150,641.00.
37
121l0llnvl880207
For purposes of the Plan, the Contract for Deed constitutes a first priority lien on the Balder
Property.
Treatment of Class 10 Claim
MontgomerywiU have an allowed secured Class 10 claim in the amount of$150,641.00, plus
any a4ditional amounts that may have accrued under the terms ofthe Montgomery Contract
since the Filing Date, and less any payments made since the Filing Date, or in such other amount
as may be determined in accordance with the applicable provisions of the Bankruptcy Code.
With respect to the Class 10 Claim, the Plan constitutes a modification of the payment terms
under the Montgomery Contract such that, for the first five years after the Effective Date, interest
will accrue at the rate of nine percent per annum, with annual payments calculated according to a
thirty (30) year amortization schedule being due on the first through fifth anniversaries of the
Effective Date until the sixth anniversary ofthe Effective Date, at which time all outstanding
principal and interest will be due and payable.
Montgomery's interest in the Balder Property will continue to be evidenced by the Montgomery
Contract as currently recorded, and neither the Debtor nor Montgomery will be required to take
any further action to perfect Montgomery's interest except as may otherwise be required under
applicable law. Notwithstanding the foregoing, the Debtor will cooperate and comply with all
reasonable requests related to the execution and delivery of such further and additional
documents as Montgomery may deem necessary or appropriate in order to retain or continue his
interest in the Montgomery Property.
Except to the extent inconsistent with the terms of the Plan, the non-monetary terms of the
Montgomery Contract will not be altered, and will continue in full force and effect. By way of
limitation, notwithstanding any term in any agreement to the contrary, neither the
commencement nor the administration of this bankruptcy case may be deemed an event of
default or an event otherwise giving rise to any rights or remedies in favor of Montgomery.
Class 11 - Merritt Rage
Merritt Rage ("Hage'') is the holder of a claim arising out of an interim arbitration award dated
January 25,2006 and an arbitration award dated March 3, 2006, under which Rage was awarded
the amount of$259,328.96, including attorneys' fees, costs, and pre-award interest. On August
2, 2006, the Minnesota State District Court in Anoka County granted Hage's motion to confirm
the arbitration award, and judgment (the "Rage Judgment") was entered on August 4, 2006, and
has been docketed in eight counties.
Treatment of Class 11 Claim
The Class 11 Claim will be satisfied upon the Lakeland Entities' payment of the sum of
$162,500.00, which payment will be made on the Effective Date.
Confirmation of the Plan, together with the payment of the sum of$162,500.00, will operate as a
discharge of the judgment lien currently of record in favor of Hage, and, upon his receipt of the
38
121201l77vl 880207
above-referenced payment, Rage WIll be obligated to file and record a release of such judgment
in every county in which it has been docketed and delivery to the Debtor of evidence of such
release.
Class 12 - Sonic Financial Corporation
The Class 12 Claim arises out of the Debtor's obligations in favor of Sonic Financial
COIporation ("Sonic") under: (i) that certain Promissory Note dated March 5, 2004 in the
original principal amount of $3,600,000.00; and (ii) that certain Promissory Note dated March
22,2005 in the original principal amount of$125,000.00 (together, as they may have been
amended from time to "time, the "Sonic Notes"). As of November 30, 2007, the outstanding
aggregate balance of the Sonic Notes, including accrued and unpaid interest, late fees, attorneys'
fees, and loan extension fees, was approximately $4,398,647.50.
The Debtor's performance under the Sonic Notes is secured under that certain Combination
Mortgage and Security Agreement (the "Sonic Mortgage"). The Sonic Mortgage was recorded
on April 4, 2004 with the Office of the County Recorder for Sherburne County (Doc. No.
546977), and evidences a first priority lien on the Waters Edge Property (as defined below) and a
second priority lien on the Becker Property.
The Sonic Notes were delivered in connection with the Debtor's acquisition ofrea1 property in
Benton County and Sherburne County, a large portion of which was later platted under the name
Waters Edge at Donovan Lake (the ''Waters Edge Property"). The Waters Edge Property was
later deeded to an affiliated company named Waters Edge Development, LLC (''WED''), which
assumed responsibility for payment of the debt associated with the acquisition of the Waters
Edge Property. The Debtor continues to be a primary obligor on the Sonic Notes, being jointly
and severally liable on the Sonic Notes with WED. On October 31,2006, WED filed a petition
under Chapter 11, and by order dated April 30, 2007 the Bankruptcy Court confirmed WED's
Sixth Modified Chapter 11 Plan of Reorganization (the "WED Plan''). The same obligations that
make up the Class 12 Claim are treated as a fully secured claim to be paid in full by July 15,
2009 under the WED Plan.
Treatment of Class 12 Claim
Sonic will have an allowed secured claim in the amount of$4,398,647.50, together with
additional interest, late fees, and attorneys' fees as accrue after November 30, 2007. With
respect to the Class 12 Claim, the Plan will constitute an obligation to pay such claim in
accordance with the existing loan documents between Sonic and the Debtor, as modified by the
WED Plan, and with respect to which obligation the Debtor and WED will continue to be jointly
and severally liable.
The Debtor's performance hereunder will be secured by a continuing second priority mortgage
interest in the Becker Property, which mortgage will be junior only to the existing first priority
mortgage lien in favor of Lake land to secure the Becker Note. No further action need be taken
by either Sonic or the Debtor in order to perfect Sonic's ongoing interest in the Becker Property.
Notwithstanding the foregoing, the Debtor will cooperate and comply with all reasonable
39
121201l77vl 880207
requests related to the execution and delivery of such further and additional documents as Sonic
may deem necessary or appropriate in order to retain or continue its second priority mortgage
interest in the Becker Property.
At any time after the Effective Date and before June 1, 2008, the Debtor may, but will not be
required to, pay Sonic the sum of$I,OOO,OOO.OO (which sum will be applied by Sonic frrst to the
loan extension fee agreed to by WED as part of the WED PIan, second to any late payment fees
which have accrued or may continue to accrue under the Sonic Notes, and third to any past or
future interest which has accrued or may accrue under the Sonic Notes), and, upon such
payment, Sonic will be obligated to execute and deliver a satisfaction ofits mortgage on the
Becker Property, and the Debtor will be relieved of all further obligations owing to Sonic
pursuant to the Sonic Notes.
The Plan, will operate as a restatement and amendment of the Sonic Notes and all related
agreements (including, but not limited to, the WED Plan), and confirmation of the Plan will not
operate as a replacement or satisfaction of any of the Debtor's pre-petition obligations to Sonic.
The tenns of obligations to Sonic under the Plan will be substantially similar to those included in
the Sonic Notes, as those obligations may have been modified by the WED Plan, and, to the
extent not inconsistent with the tenns of the Plan, the terms of all pre-petition agreements will
continue in full force and effect, and are hereby incorporated by this reference.
Class 13 - WHKS & Co.
The Class 13 Claim consists of the Debtor's allegedly secured obligations to WHKS & Co.
("WHKS") under a settlement agreement dated on or about October 12, 2006. According to a
proof of claim filed by WHKS, the Class 13 Claim is secured under a confession of judgment.
The Debtor bas been unable to confirm that the confession of judgment was filed or docketed
before the Filing Date, and has requested that WHKS provide documentation to evidence the
secured status of its claim. In the event that the Debtor is not able to confirm that WHKS holds a
valid perfected lien, it may object to the Class 13 Claim, and, ifthe Debtor prevails in such
objection, any allowed claim held by WHKS will be included in Class 1.
Treatment of Class 13 Claim
To the extent it is allowed as a secured claim, the Class 13 Claim will be paid on the following
terms: For the first five years after the Effective Date, interest will accrue at the rate ofnme
percent per annum, with annual payments calculated according to a thirty (30) year amortization
schedule being due on the first through fifth anniversaries of the Effective Date until the Class 13
Note matures on the sixth anniversary of the Effective Date (the "Maturity Date"), at which time
all outstanding principal and interest will be due and payable.
The Debtor's performance under the terms applicable to the Class 13 Claim will be secured by a
mortgage on a 40 acre portion of the Blaine Property (the .'Class 13 Mortgage'').
Confirmation of the Plan will operate as a discharge of the judgment lien currently of record in
favor ofWHKS, and the Debtor's obligation to make payments on account of the Class 13 Claim
40
121201177vl 880207
is expressly conditioned on WHKS's release of such judgment in every county in which it has
been docketed and delivery to the Debtor of evidence of such release.
Class 14 - Wilkerson & Hegna P.L.L.P.
The Class 14 Claim arises out of the Debtor's obligations in favor of Wilkerson & Hegna
P .L.L.P. e'W &H") under that certain Mortgage Note dated September 7, 2006 in the original
principal amount of $75,000.00 (the ''W&H Note").
The Debtor's performance under the W &H Note is secured under a Mortgage dated January 6,
2003 (the "W&H Mortgage''). The W&H Mortgage was recorded on September 14,2006 with
the Office of the County Recorder for Wright County (Doc. No. 1025568), and represents a
second priority interest in the Albertvillas 7 Property.
Treatment of Class 14 Claim
W &H will have an allowed secured Class 14 claim in an amount not to exceed $75,000.00, or in
such other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. With respect to the Class 14 Claim the Plan constitutes a promissory note (the
"Class 14 Note"), which will include the following material terms: For the first five years after
the Effective Date, interest will accrue at the rate of nine percent per annum, with annual
payments calculated according to a thirty (30) year amortization schedule being due on the first
through fifth anniversaries ofthe Effective Date until the Class 14 Note matures on the sixth
anniversary of the Effective Date (the "Maturity Date''), at which time all outstanding principal
and interest will be due and payable.
The Debtor's performance under the tenus of the Class 14 Note will be secured by a continuing
second priority mortgage interest in the Albertvillas 7 Property. No further action need be taken
by either W &H or the Debtor in order to perfect the ongoing interest in the Albertvillas 7
Property, except to the extent that further action may be required by otherwise applicable state or
federal law. Notwithstanding the foregoing, the Debtor will cooperate and comply with all
reasonable requests related to the execution and delivery of such further and additional
documents as W &H may deem necessary or appropriate in order to retain or continue their
interest in the Albertvillas 7 Property.
At any time before the first anniversary ofthe Effective Date, the Debtor may, but will not be
required to, pay the W &II an amount equal to thirty percent of the original principal balance of
the Class 14 Note and deliver a mortgage on a 40 acre portion of the Blaine Property as and for
security of the Debtor's payment of the balance of the Class 14 Note, and, upon such payment
and delivery, W&H will be obligated to execute and deliver a satisfaction of their mortgage on
the Albertvillas 7 Property.
The Class 14 Note, together with the Plan, will operate as a restatement and amendment of the
W &H Note and all related agreements, and confirmation of the Plan will not operate as a
replacement or satisfaction of any of the Debtor's pre-petition obligations to W&H. The terms
of the Class 14 Note will be substantially similar to those included in the W&H Note, and, to the
41
121201177vl 880207
extent not inconsistent with the tenns of the Class 14 Note or the Plan, the tenns ofall pre-
petition agreements will continue in full force and effect, and are hereby incorporated by this
reference to such extent. By way of limitation, notwithstanding any term in any agreement to the
contrary, neither the connnencement nor the administration ofthis bankruptcy case may be
deemed an event of default or an event otherwise giving rise to any rights or remedies in favor of
W&H.
Class 15 - GMAC
The Class 15 Claim arises out of the Debtor's obligations in favor of General Motors Acceptance
COIpOration ("GMAC") under that certain Retail Installtnent Sale Contract December 16, 2003
(the ''GMAC Contract") under which the Debtor fInanced the purchase of a 2004 Cadillac
Escalade.
The Debtor's performance under the GMAC Cont.mct is secured by a lien on the subject vehicle,
which lien was properly perfected by filing with the Minnesota registrar of motor vehicles.
Treatment of Class 15 Claim
On the Effective Date, the Debtor will cure any arrearages owing under the GMAC Contract, and
will thereafter comply with all of the tenns of the GMAC Contract, which terms are wholly
incorporated into the Plan by this reference.
Class 16 - Anoka County
Class 16 consists ofa11 of the Debtor's liability for real estate taxes owing to Anoka County,
Minnesota ("Anoka").
Treatment of Class 16
Anoka will have an allowed secured Class 16 Claim in the amount of $29,813.14, or in such
other amount as may be detennined in accordance with the applicable provisions of the
Bankruptcy Code. The Class 16 Claim will be paid in ten equal annual installments of principal
and interest, with the amount of each installment being calculated on the basis of interest at the
rate prescribed by Section 549.09 of the Minnesota Statutes and an amortization schedule of ten
years.
Class 17 - Benton County
Class 17 consists of all of the Debtor's liability for real estate taxes owing to Benton County,
Minnesota ("Benton").
Treatment of Class 17
Benton will have an allowed secured Class 17 Claim in the amount of $20,198.43, or"in such
other amount as may be detennined in accordance with the applicable provisions of the
42
121201177v1880207
Bankruptcy Code. The Class 17 Claim will be paid in ten equal annual installments of principal
and interest, with the amount of each installment being calculated on the basis of interest at the
rate prescnbed by Section 549.09 of the Minnesota Statutes and an amortization schedule often
years.
Class 18 - Olmsted County
Class 18 consists of all of the Debtor's liability for real estate taxes owing to Olmsted County,
Minnesota ("Olmsted").
Treatment of Class 18
Olmsted will have an allowed secured Class 18 Claim in the amount of$16,635 .19, or in such
other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. The Class 18 Claim will be paid in ten equal annual installments of principal
and interest, with the amount of each installment being calculated on the basis of interest at the
rate prescnbed by Section 549.09 of the Minnesota Statutes and an amortization schedule often
years.
Class 19 - Sherburne County
Class 19 consists ofall of the Debtor's liability for real estate taxes owing to Sherburne County,
Minnesota ("Sherburne").
Treatment of Class 19
Sherburne will have an allowed secured Class 19 Claim in the amount of$72,258.83, or in such
other amount as may be determined in accordance with the applicable provisions of the
Bankruptcy Code. The Class 19 Claim will be paid in ten equal annual installments of principal
and interest, with the amount of each installment being calculated on the basis ofinterest at the
rate prescribed by Section 549.09 of the Minnesota Statutes and an amortization schedule often
years.
Class 20 - MBE, Inc.
MBE, Inc. ("MBE") is the holder of a claim arising out of ajudgment entered in the matter
captioned MBE. Inc. v. Edina Development Corporation, Case No. 86wCY-06-3204, and
docketed in Wright County, Minnesota on June 7, 2006.
Treatment of Class 20 Claim
MBE will have an allowed secured Class 20 claim of up to $13,743.61, plus accrued and unpaid
interest, and less any payments of principal made from and after the Filing Date, or in such other
amount as may be determined in accordance with the applicable provisions of the Bankruptcy
Code. With respect to the Class 20 Claim, the Plan constitutes a promissory note (the "Class 20
Note"), which will provide for payment of the Class 20 Claim on the following material tenns:
43
121201117v1880207
For the first five years after the Effective Date, interest will accrue at the rate of nine percent per
annum, with annual payments calculated according to a thirty (30) year amortization schedule
being due on the first through fifth anniversaries of the Effective Date lUltil the Class 20 Note
matures on the sixth anniversary ofthe Effective Date (the "Maturity Date"), at which time all
outstanding principal and interest will be due and payable.
The Debtor's performance under the terms of the Class 20 Note will be secured by a mortgage
oil a 40 acre portion of the Blaine Property (the "Class 20 Mortgage''). The Class 20 Note,
Class 20 Mortgage, and the Plan, together, will operate as a restatement and amendment of the
Debtor's obligations related to the Class 20 Claim, and neither the confinnation of the Plan nor
the execution of the Class 20 Note or Class 20 Mortgage will operate as a replacement or
satisfaction of any of the Debtor's pre~petition obligations to MBE. Neither the commencement
nor the administration of this bankruptcy case may be deemed an event of default or an event
otherwise giving rise to any rights or remedies in favor ofMBE.
Confirmation of the PJan will operate as a discharge of the judgment lien currently of record in
favor ofMBE, and the Debtor's obligation to make payments on account ofthe Class 20 Note is
expressly conditioned on MBE 's release of such judgment in every county in which it has been
docketed and delivery to the Debtor of evidence of such release.
Class 21 - Priority Claims Other Than iS07(a)(I), (a)(2) and (a)(8) Claims
Class 21 consists of all timely filed and allowed priority claims other than claims asserted under
Section 507(a)(I), (a)(2), and (a)(8) of the Bankruptcy Code. Other than the fIrst $10,000.00 of
Mr. Lewdowski's $450,000.00 wage claim, the priority treatment of which Mr. Lewandowski
has waived, the Debtor does not believe that it is liable on any claims that would be included in
Class 21.
Treatment of Class 21
Class 21 Claims will be paid, in full, on the Effective Date, or on such other terms upon which
any relevant creditor and the Debtor may agree.
Class 22 - Equity Interests
Class 22 consists of all interests arising out of or related to the equity interests in the Debtor
("Class 22 Interests"), including, without limitation, aU financial and all governance rights
associated with any and all outstanding stock issued at any time by the Debtor.
Treatment of Class 22 Interests
The Class 22 Interests will remain in place from and after the date on which an order confirming
the Plan is entered.
44
121201 mv! 880201
3.3 Impaired and Unimpaired Classes
All classes of claims are impaired under the Plan, while the class of interests is unimpaired.
3.4 Unclassified Claims - Description of Holders and Treatment of Claims
3.4.1 Pre-Petition Priority Government Claims
"Pre-Petition Priority Government Claims" consists of all timely filed and allowed claims of
governmental units for a pre-petition claim that is accorded a priority status pursuant to Section
507(a)(8) of the Bankruptcy Code. Pursuant to the mandates of Section 1123(a)(1) of the
Bankruptcy Code, Pre-Petition Priority Government Claims are not classified in the Debtor's
Plan.
Treatment of Pre-Petition Priority Government Claim
Pre- Petition Priority Government Claims will be paid, in full. over a tenn ending on or before the
fifth anniversary of the Filing Date. From and after the Effective Date, Pre-Petition Priority
Government Claims will acerne interest on the tenns and at the rate provided for in 26 U.s.C.
S6621 (b). and will be paid in periodic payments so that such claims are fully amortized and paid
in full over a period ending not later than the date that is five years after the Filing Date.
3.4.2 Administrative Expenses
"Administrative Claim" means any claim for the payment of any administrative expense arising
under Section 503(b) of the Bankruptcy Code.
Subject to the specific terms set forth below, the Debtor will pay each holder of an allowed
Administrative Claim (except any such holder that agrees to different treatment) the allowed
amount of such holder's allowed Administrative Claim, in cash, on the Effective Date; provided,
however, that allowed Administrative Claims representing post-petition liabilities incurred in the
ordinary course of business by the Debtor will be paid as they come due.
(a) Professional Fees
Professional fees that constitute Administrative Claims are the allowed fees and costs of the
professionals that have been employed in the course of the Bankruptcy Case.
Assuming the relatively orderly administration of the Bankruptcy Case, the Debtor estimates that
professional fees will accrue and be paid as follows:
45
121201177vl 880207
Professional
Estimated
Fees & Costs
Amounts
Paid and/or
Retainer
to be
Applied
Amount
to be Paid
through Plan
Henson & Efron, P.A.
Attys. for Debtor
$73,961.00
$23,961.00
$50,000.00
Hinshaw & Culbertson LLP
Attys. for Debtor
$100,000.00
$100.000.00 $100,000.00
Provided the professionals receive Bankruptcy Court approval of their fees and expenses. these
claims fOT professional fees identified above shall be paid in full in cash on the Effective Date, or
on such date as the Court may fix, or upon such other terms as may be agreed upon by the
professional and the Debtor. The Debtor currently projects that professional fees will be paid out
of the proceeds of the Exit Loan described below.
(b) u.s. Trustee Fees and Court Costs
u. S. Trustee fees and court costs that constitute Administrative Claims are those obligations
imposed by operation of28 U.S.C. g 1930 (all such fees and costs will be referred to as "U.S.
Trustee Fees'').
The Debtor will pay all U.S. Trustee Fees owed by the Debtor, as and when due, until this
Bankruptcy Case is closed. In addition, the Debtor will continue to comply with all reporting
requirements imposed by the U.S. Trustee until this Bankruptcy Case is closed.
(c) Other Administrative Expense Claims
There may be other Administrative Claims, such asthe following: (I) fIled proofs of claim for
administrative expenses; (2) post-petition taxes; (3) unpaid post-petition claims incurred in the
ordinary course of business; and (4) certain claims associated with executory contracts and
unexpired leases (the treatment of claims arising out of executory contracts and unexpired leases
is more fully described in Section 3.5 below) (all oftbe foregoing will be referred to as "Other
Administrative Claims''). The Debtor has remained current on all of its post-petition obligations,
and does not believe that it is liable on any Other Administrative Claims.
To the extent that there are any allowed Other Administrative Claims, such claims will be paid,
in full and in cash, on the Effective Date. or as otherwise agreed to by the Debtor and the
claimant, subject to the following exception: For claims incurred in the ordinary course of
business after the Filing Date, the Debtor will pay such claims as they become due, or otherwise
in the ordinary course ofDebtor's business.
46
121201 177vl 880207
3.5 Executory Contracts and Unexpired Leases
The Debtor is party to those executory contracts and unexpired leases described in Exhibit A, the
Schedule of Executory Contracts and Leases. Pursuant to Section 365 of the Bankruptcy Code, a
debtor in possession may either (i) assume the contract, (ii) reject the contract, or (iii) assume
and assign the contract. The treatment that any contract or lease receives in the course of a
bankruptcy case dictates the nature of the claim that the non-debtor party may have by reason of
the contract or lease. Generally, the rejection of a contract or lease will give rise to a general
unsecured claim for damages and pre.petition arrearages, while the assumption of a contract or
lease will require that aU defaults be cured, and claims related to monetary defaults will be
afforded priority status under the Bankruptcy Code.
The treatment of the various executory contracts and unexpired leases to which the Debtor is a
party is specified in the Schedule of Executory Contracts and Leases.
From and after the date on which an order confirming the Plan is entered, the Debtor will timely
perform its obligations according to the terms of all assumed contracts, as the same may be
modified by the terms of the Plan. Notwithstanding the foregoing, with respect to arrearages
outstanding as of the date on which a contract or lease is assumed, the Debtor will cure such
arrearages promptly after the Effective Date, or as otherwise agreed to by the Debtor and the
other party to any affected contract.
As to rejected contracts and leases, the parties to such contracts and leases may have claims
arising under the terms of the relevant agreement, or arising from the rejection of the contract or
lease, or both. In accordance with the provisions of the Bankruptcy Code, any claim based on
the rejection of an executory contract or unexpired lease will be treated as an unsecured claim.
Unless otherwise ordered by the Court. the deadline for filing a proof of claim for any such claim
arising from rejection of a contract or lease will be fixed at 30 days from the date on which an
order confirming the Plan is entered. THE INFORMATION PROVIDED HEREIN
CONSTITUTES NOTICE OF THE DEADLINE FOR ASSERTING CLAIMS FOR
DAMAGES FROM REJECTION OF ANY EXECUTORY CONTRACf OR UNEXPIRED
LEASE.
Contracts and Leases not Specified
If the Debtor is a party to any executory contracts or unexpired leases that are not specifically
identified in the Schedule ofEx.ecutory Contracts and Leases, the Debtor will REJECT all such
executory contracts and Wlexpired leases, with the following exceptions: (i) except as may be
provided for in any prior Court order entered with respect to a motion for assumption or rejection
of such executory contract or unexpired lease, and (ii) except as may be provided for in any
motion pending before the Bankruptcy Court on the date of the hearing on confirmation of the
Plan. Except as may be provided otherwise herein, such rejection will be effective as of the date
on which an order confirming the Plan is entered.
47
121201177v1880207
3.6 Summary of Estimated Recoveries Under the Plan
The Debtor has analyzed the claims as set forth in its schedules, and in the proofs or claim filed
in these cases. Based on evaluation ofthe various claims, the Debtor has estimated the allowed
claims and the recoveries for those claims as set forth below. The estimates represent the
Debtor's good fuith analysis of claims that have been asserted, and are subject to uncertainties of
any claims litigation that may be necessary.
Twe/Class of Claim
Administrative Claims3
Priority Tax Claims
Class 1 ~ Unsecured
Class 2A - LCF
Class 2B - LCF
Class 2C - LCF
Class 20 - LCF
Class 2E - LCF
Class 2F - LCF
Class 2G - LCF
Class 20 - LCF
Class 3A - Lakeland
Class 3B - Lakeland
Class 3C - Lakeland
Class 3D - Lakeland
Class 3E - Lakeland
Class 3F - Lakeland
Class 30 - Lakeland
Class 3H - Lakeland
Class 31 - Lakeland
Class 3J - Lakeland
Class 3K - Lakeland
Class 4 - WFF
Class 5 - RBP
Class 6 - Contractors Capital
Class 7 - Hasslers
Class 8 - S&C
Class 9 - Hanjo Farms
Class 10 - Montgomery
Class II - Hage
Class 12 - Sonic
3 Does not include professional fees.
Dollar Amt
or Total
ClaimslInterests
Total Dollar
Amt ofPmts
Made/to be ~
-0- -0-
-0- -0-
$330,000.00 $330,000.00
$229,018.62 $229,018.62
$273,030.64 $273,030.64
$339,266.05 $339,266.05
$3,470,635.01 $3,470,635.01
$9,447,721.12 $9,447,721.12
$1,000,000.00 $1,000,000.00
$3,000,000.00 $3,000,000.00
$1,791,285.19 $1,791,285.19
$268,726.97 $268,726.97
$3,146,072.47 $3,146,072.47
$6,000,000.00 $6,000,000.00
$11,281,598.79 $11,281,598.79
$1,393,199.88 $1,393,199.88
$800,000.00 $800,000.00
$2,000,000.00 $2,000,000.00
$470,606.15 $470,606.15
$1,680,144.81 $1,680,144.81
$812,864.17 $812,864.17
$1,547,398.24 $1,547,398.24
$5,517,585.93 $5,517,585.93
$556,051.21 $556,051.21
(deed in satisfaction of debt)
(deed in satisfaction of debt)
(previously paid)
(previously paid)
$150,641.00
$271,673.96
$4,398,647.50
$150,64.1.00
$162,500.00
$4,398,647.50
48
Estimated
Recovery
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
60%
100%
121201l17vI 880207
Type/Class of Claim
Class 13 ~ WHKS & Co.
Class 14 - Wilkerson & Hegna
Class 15-GMAC
Class 16 ~ Anoka County
Class 17 ~ Benton County
Class 18 - Olmsted County
Class 19 - Sherburne County
Class 20 - Priority Wage, etc.
Class 21 - MBE
Executory contracts
Dollar Amt
OfTota!
CIaimslInterests
-0-
$75,000.00
$28,529.48
$29,813.14
$20,198.43
$16,635.19
$72,258.83
-o~
$13,743.61
$15,000.00
Total Dollar
Amt ofPmts
Madelto be made
-0-
$75,000.00
$28,529.48
$29,813.14
$20,198.43
$16,635.19
$72,258.83
-0-
$13,743.61
$15,000.00
Estimated
Recovery
100%
100%
100%
100%
100%
100%
100%
THE AMOUNTS SET FORTH ABOVE ARE BASED ON TIIE FILED PROOFS OF CLAIM
AND DO NOT CONSTITUTE AN ADMISSION BY THE DEBTOR REGARDING THE
AMOUNT OR SECURED STATUS OF ANY CLAIM IN ANY CLASS. WITHOUT
LIMITING OR QUALIFYING ANY OTHER RESERVATION OF RIGHTS PROVIDED FOR
IN THE PLAN, THE DEBTOR RESERVES ALL RIGHT TO OBJECT TO CLAIMS, TO
SEEK THE AVOIDANCE OF ANY LIEN OR OTHERWISE CHALLENGE THE SECURED
STATUS OF ANY CLAIM, AND TO SEEK THE SUBORDINATION OF ANY CLAlM OR
LIEN.
IV. PROOFS OF CLAIMS AND OBJECTIONS TO CLAIMS
In general, creditors are permitted to file proofs of claims with the Bankruptcy Court pursuant to
Bankruptcy Rules 300 I or 3002. The deadline for timely filing a proof of claim for non~
governmental creditors was March 19, 2007.
Certain creditors may hold or assert claims for the payment of administrative expenses of the
types described in Section 503(b) of the Bankruptcy Code. Unless otherwise ordered by the
Bankruptcy Court, the deadline by which administrative claims must be timely filed is thirty
days after the date on which an order confirming the Plan is entered. Administrative expense
claims must be asserted by motion filed and served by the deadline set forth herein. SUBJECT
TO SUBSEQUENT ORDER OF TIIE BANKRUPTCY COURT, THIS INFORMATION
CONSTITUTES NOTICE OF TIIE DEADLlNE FOR ASSERTING ADMINISTRATIVE
EXPENSE CLAIMS.
Certain creditors may have claims arising from the rejection of executory contracts or unexpired
leases, whether rejected under the Plan or pursuant to a motion filed during the pendency of the
Bankruptcy Case. Claims for damages arising out of such rejection must be asserted by the
filing of a proof of claim within thirty days after the date on which an order confrrming the Plan
is entered. Parties to executory contracts and unexpired leases that have been or may yet be
rejected by the Debtor, by motion or otherwise, at or before confirmation nmst file proofs of
claims for any damages from such rejection in accordance with the Bankruptcy Court's order
approving such rejection, or, ifthe order does not so provide, pursuant to the terms of this
49
121201l77vl880207
paragraph. THE INFORMATION PROVIDED HEREIN CONSTITUTES NOTICE OF THE
DEADLINE FOR ASSERTING CLAIMS FOR DAMAGES FROM REJECTION OF ANY
EXECUTORY CONTRACT OR UNEXPIRED LEASE.
V. CLAIMS OF THE DEBTOR AGAINST OTIlERS
5.1 Claims from Bankruptcy Laws - Preferences, etc.
The bankruptcy laws create a number of claims and causes of action that a debtor. in-possession
may pursue for the benefit of the bankruptcy estate. Among the rights of recovery that are
available to a debtor.in-possession are those based on theories of preferential and fraudulent
transfer.
A preference is a payment or other transfer of property to or for the benefit of a creditor, before
the bankruptcy case was commenced, on account of an antecedent debt, that: (I) was made while
the debtor was insolvent; (2) was made within the time period(s) specified in Section 547(b)(4)
of the Bankruptcy Code; and (3) enabled the creditor receiving the transfer to receive more than
the creditor would receive if the case were a case under Chapter 7 of the Bankruptcy Code.
When a debtor avoids a preferential transfer, the preference defendant is required to return the
payment or other transfer made, and the preference defendant then ordinarily has an unsecured
claim in the amount of the retwned preference.
An avoidable fraudulent conveyance under the bankruptcy laws is a transfer of an interest of the
debtor in property, or any obligation incurred by the debtor, that was either: (a) undertaken with
actual intent to hinder, delay, or defraud any present or future creditor; or (b) a transaction under
which the debtor received less than a reasonably equivalent value, and (i) the debtor was
insolvent on the date the transfer was made or such obligation was incurred or became insolvent
as a result of such transfer or obligation; (ii) the debtor was engaged in business or a transaction,
or was about to engage in such business or transaction for which the debtor's remaining assets
would be insufficient; or (iii) the debtor intended to incur or believed that it would incur debts
that would be beyond the debtor's ability to pay as such debts matured.
For the purposes of the Plan, the Debtor has determined that it was solvent during the 90 day
period before the Filing Date, and therefore will not be pursuing any actions for the avoidance of
preferences or constructively fraudulent transfers. The Debtor's conclusion regarding its
solvency is expressly conditioned on confirmation of the Plan, constitutes a term of settlement
with its creditors, and is not in any way binding on the Debtor in any context other than
confirmation of the Plan.
5.2 Claims of or a2ainst Insiders
The Debtor is unaware ohny viable claims against insiders. Richard Lewandowski, the
Debtor's president and sole shareholder, has a scheduled claim in the amount of$435,000.00
against the Debtor. Mr. Lewandowski's claim arises out ofanumber of unsecured loans he has
made to the Debtor and accrued and unpaid salary, and will be part of Class 1, subject, however,
to the conditional subordination provision applicable to that class.
50
121201177vl 880207
5.3 Setoffs
Subject to the limitations provided in Section 553 of the Bankruptcy Code, the Debtor may, but
will not be required to, setoff against any claim and the payments or other distributions to be
made pursuant to the Plan in respect of such claim, claims of any nature whatsoever the Debtor
may have against the holder of such claim Neither the failure to setoff: nor the allowance of any
claim hereunder will constitute a waiver or release by the Debtor of any such claim that the
Debtor may have against such holder.
VI. POST CONFIRMATION
6.1 Means for Execution
6.1.1 Plan Funding
a. Exit Financing. On or before the day that is five days before the Effective Date, one or
more of the Lakeland Entities will loan the Debtor the sum of $450,000 (the "Exit Loan"). The
tenns of the Exit Loan will be commemorated in a promissory note including the following
material terms: (i) interest will accrue at the rate often percent per annum; (ii) no payments will
be due until maturity; and (Ui) the Exit Loan will mature at the same time that the Class 3E
Claim matures. The Debtor's obligations under the Exit Loan will be secured by a first priority
mortgage interest in the Becker Property. The proceeds of the Exit Loan will be used first to
fund all of the Debtor's payment of professional fees incurred during the bankruptcy case, an
amount currently projected to be approximately $150,000.00. The remainder of the Exit Loan
will be used to fund ordinary operations and distributions to Class 1 Creditors.
b. Claims of the Debtor. The Debtor has various claims against third parties, including,
but not necessarily limited to, the following: (i) Claims under an owner's title policy issued by
Fidelity National Title Insurance Company, arising out of the filing of a number of mechanics'
liens; (ii) CI.aimB arising out of allegedly negligent engineering work done on property
previously owned by the Debtor; and (iii) Claims arising out of commissions that were paid to a
third party but not earned; and (iv) Claims arising out ofa third party's collection of amounts
owing to the Debtor.
In the aggregate, the Debtor estimates that it will be able to collect between $300,000 and
$350,000 on account of its claims against third parties. Amounts so collected will be used flTst
to pay the costs of collection, second to funding ordinary operations, and third to funding Plan
payments.
c. Ongoing Operations. The Debtor will continue its ordinary operations after the
Effective Date. During the term of the PIan, the Debtor will be free to deal with its property
without restriction, and will fund the PIan largely with the proceeds generated by the sale and
refinancing of its property. As of the date of this Disclosure Statement, in addition to the sales
that were the subject of pending motions for approval, the Debtor had entered into an agreement
under which it would sell the Albertvillas 7 Property to an unrelated third party for the sum of
51
J21201lnvl880207
$1,025,000.00. The purchase agreement was negotiated at arms' length, and provides that the
parties' obligations are subject to various contingencies, and contemplates a closing on or before
March 31, 2008. If the sale closes, the Debtor will use the proceeds net of closing costs first to
pay the claims secured by mortgages on the Albertvillas 7 Property, and second for ordinary
operating expenses. If the sale does not close, the Debtor will consent to voluntary foreclosure
of the AIbertvillas 7 Property.
Attached as Exhibit B are projections of the Debtor's operations during the Plan term. The
Debtor's projections assume that market conditions will improve over the term of the Plan such
that by the end of2008 values will stabilize at approximately the same level at which they were
in 2004. With this improvement, the Debtor will either be able to fund payments to secured
creditors through a combination of sales and refinancing. The projections are based on the
assumption that the current downturn will not be significantly longer than others since the Great
Depression. Whether this assumption proves to be accurate depends on a nUIr!.ber of metors
including tbose related to the sub-prime lending market and the diminishing strength ofthe
dollar. There is substantial debate among experts on this subject, and there are some wbo
contend that the slump will be considembly longer.
6.1.2 Settlement Agreement. Confirmation of the Plan will constitute Court approval of the
reciprocal release and settlement of all claims that the Debtor and any of the Lakeland Entiti~s
may have against each other as of the date on which an order confrrming the Plan is entered, with
the exception ofthose claims specifically addressed and provided for in the Plan. Without
limiting the generality of the foregoing, all of the claims and counterclaims tbat the parties have
asserted or could assert in the pending adversary proceeding captioned Edina Development
Corporation v. Lakeland Construction Finance, LLC, Adv. No. 06-4520 will be released, and
within ten days after confirmation of the Plan the Debtor will file a notice of voluntary dismissal
of such action.
6.1.3 Plan Distributions
The distributions under the Plan will be made by the Debtor on tbe dates provided for in the
Plan, or on such earlier dates as the Debtor, in its sole discretion, may choose. The Debtor
reserves and retains the right to prepay any obligation under the Plan without penalty. Any
payment or distribution required to be made Wider this Plan on a day otber than a business day
will be made on the next succeeding business day, or as soon thereafter as practicable.
The Debtor will not be required to make any payment or distribution on account of any disputed
claim, Wltil the dispute has been resolved and then, only to the extent that the disputed claim
becomes an allowed claim, whether by agreement of the parties or by final order of the
Bankruptcy Court. As soon as practicable after the disputed claim is resolved by the Debtor or
the parties, or allowed by agreement or final order, and subject to the terms of the Plan, the
Debtor will pay and distribute to the holder of sucb allowed claim the amoWlt provided in the
Plan in the manner provided in the Plan, subject to the following condition: The Debtor may
choose, in the alternative, to make any additional payment or distribution to the creditor holding
a previously disputed allowed claim to bring distributions on aCcoWlt of such claim current with
where they would have been had the claim never been subject to objection.
52
121201 I 77vl 880207
In the event that any property to be distributed under the Plan remains unclaimed or otherwise
not deliverable to a creditor entitled thereto as of the later of: (a) one year after the date on which
an order confirming the Plan is entered; or (b) one hundred twenty (120) days after any
distribution called for under the terms of the Plan, such property will become vested in and will
be transferred and delivered to the Debtor. Unclaimed property includes, but is not limited to,
checks issued pursuant to the Plan and not negotiated within ninety (90) days ofthe date such
check was issued.
The Debtor will withhold from any property distributed under this PIan, any amounts required to
be withheld for federa~ state, or local taxes. The issuance, transfer or exchange of any of the
securities issued under, or the transfer of any other property pursuant to this Plan~ or the making
or delivery of an instrument of transfer under this Plan, is exempt from application of any law
imposing a stamp tax, transfer tax, or other similar tax.
Except as expressly stated in the Plan or otherwise allowed by a final order of the Banlo:uptcy
Court, no interest, penalty, or late charge arising after the Filing Date will be allowed on any
claim, regardless of whether any objection to the claim is filed and sustained. No attorneys' fees
will be paid with respect to any claim except as specified in the Plan, or as allowed by a fmal
order of the Bankruptcy Court. Accordingly, payments and distributions WIder the Plan will not
include, provide for, or otherwise take into account any such interest, penalty, late charge, or
attorneys' fees.
Distributions to be made under this Plan to holders of allowed claims will be made by first class
United Sates mail, postage prepaid to (a) the latest mailing address set forth in the schedules ifno
proof of claim was filed with respect to such claim; or (b) to the address appearing on a proof of
claim as the address to which notices should be sent if a proof of claim was filed with respect to
such claim. Distributions will be deemed made as of the time they are deposited in the United
States mail.
Any notices related to the Plan should be addressed as follows;
Edina Development Corporation
Attn. Rick Lewandowski
700 Bunker Lake Blvd.
Anoka, MN 55303
6.1.4 Continued Existence
After the Effective Date, the Debtor will continue to exist in accordance with the applicable law
in the jurisdiction in which it is incorporated and pursuant 10 its articles, bylaws, and other
organization documents in effect prior to the Effective Date, except to the extent such articles,
bylaws, or other organization documents are amended or modified pursuant to the Plan. The
articles, bylaws, and other organizational documents will be and hereby are amended and
restated as necessary to satisfy the provisions oftbe Plan and the Bankruptcy Code. After the
Effective Date, the Debtor may, but will not be required to, amend or restate its articles and
53
121201177v1880207
bylaws as permitted by applicable law, provided that such amendment or restatement may not
conflict with any provisions of the Plan. On the Effective Date, all actions contemplated by the
Plan will be authorized and approved in all respects, and all matters provided for in the Plan
involving the corporate structure of the Debtor will be deemed to have occurred and will be in
effect, without any requirement of further action by the equity holders, directors, or officers of
the Debtor. ~ of the date on which an order confuming the Plan is entered, the officers and
directors ofthe Debtor are authorized to issue, execute, and deliver the agreements, documents,
and other instruments contemplated by the Plan.
Without limiting the generality ofthe foregoing, as ofthe Effective Date, the Debtor's articles
will be deemed to have been amended, to the extent necessary, and as consistent with the
requirements of Section 1123(a)(6) of the Bankruptcy Code, to prohibit the issuance of
nonvoting securities, and to authorize the number of shares necessary to comply with the terms
of the Plan.
6.1.5 Management and Compensation of Management
From and after the Effective Date of the Plan, the operations of the Reorganized Debtor win be
managed by the board of directors as it was constituted as of the Filing Date. In addition to his
continuing role as Debtor's only director, Rick Lewandowski will continue to be the only officer
of the Debtor, and will be paid an annual salary of$180,000.00 on account of his services. The
Debtor reserves the right to give its officers and directors periodic raises, provided that such
raises are for the limited pmpose of maintaining substantial salary unifurmity, on an adjusted
dollar basis, during the term of the Plan. In light of the foregoing stated purpose for salary
increases, during the term of the Plan, no increase in the salary of an officer or director will
deviate substantially from the proportionate increase in the Consumer Price Index during the
period between the date on which the proposed raise is to take effect and the later of: (i) the
Effective Date, and (ii) the most recent date on which the officers or directors were given a raise.
In addition to his salary, Mr. Lewandowski will be entitled to all of the employment-related
benefIts offered to the Debtor's other full time employees.
6.1.6 Equity Structure of Reorganized Debtor
From and after the Effective Date, the equity structure of the Debtor will be substantially
identical to its equity structure as of the Filing Date.
6.1.7 Implementation of Plan
The Plan will be implemented upon entry of an order confirming the Plan.
The Plan may be modified in the manner provided for under Section 1127 of the Code. The
Debtor will give notice of any proposed modification to the United States Trustee and to any
other parties designated by the Court. The Debtor reserves the right to make such modifications
at any hearing on confirmation as may be necessary to fucilitate confirmation of the Plan.
54
12 J 20 1117...1 880207
The Debtor's obligations under the Plan are contingent upon entry of an order confirming the
Plan, and said order not being stayed, appealed, or otherwise challenged before the expiration of
the applicable deadline; provided, however, that the Debtor may, in its sole discretion, choose to
undertake and perform its obligations under the Plan notwithstanding the pendency of an appeal.
The Debtor's obligations under the Plan are contingent upon entry of an order confirming the
Plan.
6.2 Reservation of Rights, Powers and Jurisdiction
6.2.1 Rights and Powers
Except as otherwise expressly provided in the Plan, the Debtor will reta~ after confumation of
the Plan, full right and power to do any of the following:
(a) Object to the allowance of claims;
(b) Seek subordination of claims;
(c) Pursue any claims against third parties, including, but not limited to those based on
theories of preference, fraudulent transfer, or any other action arising under Chapter 5 oftbe
Bankruptcy Code;
(d) Pursue any claims and enforce any rights arising under the Bankruptcy Code in favor of a
trustee or debtor-in-possession; and
(e) Pursue any causes of action that the Debtor may have as of the date on which an order
confirming the Plan is entered. Any and all causes of action that the Debtor may have had prior
to confirmation of the Plan will survive confirmation of the Plan, will vest in the Debtor as of
confirmation of the Plan, and will not be affected by confirmation or the passing of the Effective
Date of the Plan, except as otherwise specifically provided in the Plan.
The Debtor may object to the allowance of claims within the time period provided for in the
order confirming the plan, or as otherwise dictated by order of the Court. The Debtor's authority
to object to the allowance of claims will not be affected in any way by the Debtor's :fuilure to
object to allowance of any claim for pmposes of voting.
6.2.2 Court Approval
After confirmation of the Plan, the Debtor may, but will not required to, seek the Court's
approval of any 0 f the following:
(a) settlements regarding objections to claims;
(b) settlements regarding claims against third parties;
55
12120lJ77vl 880207
(c) settlements regarding allowance of fees and expenses incurred by professionals employed
during the pendency of the Bankruptcy Case.
If the Debtor chooses to seek cowt approval of any such settlements, the Debtor will not be
required to provide notice to creditors as would typically be provided during the chapter 11 case
or to file and serve a motion for the approval of the settlement. Instead, the Debtor will be
authorized to seek approval by filing a stipulation setting forth the material terms ofthe
settlement, along with a proposed order providing for the approval of such stipulation.
6.2.3 Jurisdiction
Until the Plan has been fully consummated, the court will retain jurisdiction over, and the Debtor
will retain standing and the right to pursue any cause of action, proceeding, or other request for
relief related to the following:
(a) classification of the claims of creditors;
(b) determination of the allowed amount of any claims arising before or during the pendency
ofthe Bankruptcy Case;
(c) subordination of the allowed claims of creditors;
(d) determination of any counterclaims against any creditor, including any claim for turnover
of property of the Debtor and any claim for offset of the value of the property against the claim
of the creditor;
(e) determination of the allowed amount of claims for damages from the rejection of
executory contracts or unexpired leases;
(f) determination of all issues and disputes regarding title to the assets ofthe estate and the
Debtor;
(g) determination of all causes of actions between the Debtor and any other party, including,
but not limited to, any right of the Debtor to recover assets pursuant to the provisions of the
Bankruptcy Code, and to avoid any preferential or fraudulent transfers;
(h) correction of any defect, the curing of any omission or the reconciliation of any
inconsistency of the Plan or the order confirming the Plan as may be necessary to carry out the
purpose and intent of the Plan;
(i) interpretation and enforcement of the terms of the Plan;
CD shortening or extending, for cause, any time fIXed for doing any act or thing under the
Plan;
S6
121201177vl 880207
(k) entry of any order, including any injunction, necessary to enforce the title, rights, and
powers of the Debtor;
(I) entry of an order concluding and terminating the case; and
(m) approval of any settlement related to any of the. foregoing.
The Debtor's transfer or assignment of any interests or rights will Dot affect the Court's retention
of jurisdiction to the :full extent provided herein.
6.3 Effects of Plan Confirmation
6.3.1 Binding Effect
The PIan will be binding upon and inure to the benefit of the Debtor, all present and former
holders of claims against, or interests in, the Debtor, and all respective successors and assigns.
6.3.2 Discharge and Injunction
TO THE FULL EXTENT PROVIDED FOR IN SECTION 1141 OF THE CODE, AND ONLY
TO SUCH EXTENT, CONFIRMATION OF THIS PLAN CONSTITUTES A COMPLETE
DISCHARGE, W AlYER, RELEASE, AND SATISFACTION OF ALL CLAIMS AGAINST
AND INTERESTS IN THE DEBTOR EXCEPT AS PROVIDED IN TInS PLAN. THE
DISCHARGE WILL OPERATE TO RELEASE AND EXTINGUISH ANY PURPORTED
LlENS, ENCUMBRANCES, OR SECURITY INTERESTS CLAlMED BY A CLAIMANT OR
ANY OTHER ENTITY AGAINST PROPERTY OF THE DEBTOR, PROPERTY DEALT
WITH BY THE PLAN, AND PROPERTY OF THE ESTATE, EXCEPT AS OTHERWISE
SPECIFICALLY PROVIDED IN THE PLAN. THE ORDER CONFIRMING THE PLAN IS A
GENERAL ADJUDICATION AND RESOLUTION WITH PREJUDICE OF ALL PENDING
LEGAL PROCEEDINGS AGAINST THE DEBTOR, PROPERTY OF THE DEBTOR, OR
PROPERTY OF THE ESTATE, EXCEPT AS OTHERWISE PROVIDED IN THE PLAN.
THE DISCHARGE AND THE ORDER CONFIRMING THE PLAN OPERATE AS AN
INJUNCTION TO THE EXTENT PROVIDED IN SECTION 524 OF THE BANKRUPTCY
CODE, AND ONLY TO SUCH EXTENT. ANY CREDITOR OR EQUITY HOLDER
ENTITLED TO RECEIVE ANY DISTRIBUTION PURSUANT TO TIllS PLAN WILL BE
PRESUMED CONCLUSIVELY TO HA VB RELEASED THE DEBTOR FROM ANY CLAIM
RELATED TO THAT WITH RESPECT TO WHICH THE DISTRIBUTION IS MADE. TIllS
RELEASE WILL BE ENFORCEABLE AS A MATTER OF CONTRACT AGAINST ANY
CREDITOR OR EQUITY HOLDER THAT ACQUIRES ANY RIGHT TO DISTRIBUTION
PURSUANT TO THIS PLAN.
SUBJECT TO ANY LIMITATIONS PROVIDED FOR IN THE BANKRUPTCY CODE,
UNLESS A TAXING AUTHORITY HAS ASSERTED A CLAIM AGAINST THE DEBTOR
BEFORE THE DEADLINE FOR FILING CLAIMS, CONFIRMATION OF THE PLAN WILL
OPERATE AS A DISCHARGE OF ANY CLAIM OR LIEN OF ANY TAXING AUTHORITY
57
12J201177v1880201
AGAINST THE DEBTOR, THE EST ATE, ANY PROPERTY OF THE DEBTOR, AND ANY
PROPERTY OF THE ESTATE, FOR ANY TAXES, PENALTIES, OR INfEREST: (1) FOR
ANY TAX YEAR FOR A PERIOD BEFORE THE FILING DATE; (ll) ARISING OUT OF
THE FAILURE OF THE DEBTOR TO FILE ANY TAX RETURN; OR (lIT) ARISING OUT
OF AN AUDIT OF ANY TAX RETURN WITH RESPECT TO A PERIOD BEFORE THE
FILING DATE.
6.3.3 Re- Vesting
Subject to the terms of the Plan, on the date that the order confirming the Plan is entered, the
Debtor will be restored to full ownership of all property owned by the Debtor, all property of the
estate, and all property dealt with by the Plan. The property so vested in the Debtor will be free"
and clear of all claims, liens, encumbrances, charges, and other interests of holders of claims or
interests, except as otherwise provided in the Plan.
On and after the date on which the order confirming the Plan is entered, the Debtor may freely
operate its business and may freely use, acquire, and dispose of property of the estate and
property of the Debtor, except as otherwise provided in the Plan. Except as may otherwise be
expressly provided for in the Plan or by order of the Court, the Debtor's operation of its business
and use of property will not be subject to any restrictions imposed by operation of the
Bankruptcy Code, the Bankruptcy Rules, or any prior Bankruptcy Court order entered dwing the
banlauptcy case.
CERTAIN FEDERAL INCOME TAX CONSEQUENCES OF THE PLAN
The following is intended only as a summary of potential material Federal income tax
consequences of the Plan. Neither this swnmary nor any other information provided herein
should be construed to be the opinion of the Debtor or the Debtor's counsel for purposes of tax
planning or reporting by any creditor or other party in interest. Neither the IRS nor any other
taxing authority has participated in the preparation of these materials, and this discussion of tax
consequences is not binding on the IRS or any other taxing authority.
Confirmation and performance according to the terms of the Plan may result in certain creditors
having reportable loss or gain for purposes of Federal income taxes. Whether a given creditor
will have gain or loss will depend on a number of factors, including, but not limited to, the
following: (i) whether the creditor's claim arises out of a transaction that was of a personal rather
than a business nature; (ii) the tax basis of the creditor's claim; and (ill) the degree to which the
creditor may be able to claim that the value of a particular claim is affected by the Plan. With
respect to the Debtor, the most significant potential tax consequence of the Plan would be that
certain tax attributes, including, but not limited to, net operating losses, certain tax credits, and
the Debtor's basis in property, could be reduced to the extent that debt is discharged. The Debtor
has not determined what, if any, tax consequences it will experience by reason of the Plan.
The foregoing discussion does not constitute tax advice, and is only intended to provide a
summary of certain material tax issues that each creditor might consider in deciding how to vote
on the Plan. The tax consequences for any particular creditor or other party in interest will
58
121201177vl880207
necessarily involve a large number of variables, and the Debtor therefore makes no
representations as to the specific tax implications for any creditor. Creditors and other parties in
interest are therefore strongly urged to seek professional advice regarding the tax. consequences
of the Plan.
PURSUANT TO U$. TREASURY REGULATIONS, PLEASE BE ADVISED THAT ANY
U.S. FEDERAL TAX ADVICE INCLUDED IN THIS COMMUNICATION (1) IS NOT
INTENDED OR WRITTEN TO BE USED, AND CANNOT BE USED, TO AVOID ANY U.S.
FEDERAL TAX PENALTIES, AND (2) IS PROVIDED TO SUPPORT THE PROMOTION
OR MARKETING OF THE PLAN. ANY TAXPAYER RECEIVING TllIS
COMMUNICATION SHOULD SEEK ADVICE FROM AN INDEPENDENT TAX
ADVISOR.
VII. ALTERNATIVES TO THE PLAN OF REORGANIZATION
One alternative to confinnation of the Plan is conversion of the reorganization case to a
liquidation case under Chapter 7 of the Bankruptcy Code. In liquidation, all ofthe Debtor's
assets would be used first to satisfy claims held by secured creditors, and the unsecured creditors
would receive a distribution only if assets were available after payment of secured claims,
priority claims} administrative expense claims, and taxes incurred as a result of liquidation.
The Debtor's liquidation analysis, summarized in the attached Exhibit C, shows the values of the
assets based on the most recent balance sheet, adjustments to those values, and the estimated
value upon liquidation. Given the current state of the market for real property of the sort at issue
in this case, the Debtor does not believe that any particular sale that might occur in the context of
a general liquidation would result in any significant revenue in excess of allowed secured claims
that would have to be paid out of the proceeds of the sale. While the sale of some of its smaller
parcels might generate revenues that would be available for payment of unsecured claims, the
Debtor believes that liquidation of the larger properties could give rise to deficiency claims of
such a magnitude that the ultimate distribution to creditors with general unsecured claims under
this Plan would be much lower in liquidation. Furthermore, the Exit Loan would not be
available in the event of liquidation, and unsecured creditors, of course, would not enjoy any of
the benefits of such loan as they will under the Plan.
vm. CONFIRMATION STANDARDS
Before confirmation, the Court must determine whether the Plan has been accepted by the
holders of claims in each impaired class. For a class of claims to accept the Plan. an affirmative
vote must be cast by creditors holding at least two thirds in amount and more than fifty percent in
number of allowed claims. For a class of interests to accept the Pian, an affrrmative vote of at
least two thirds in amount of allowed interests must be cast by those who vote.
In the event that one or more impaired classes reject the Plan, the Bankruptcy Court may
nevertheless confrrm the Plan if it finds that the Plan meets the requirements of 11 U.S.C.
~ 1129(a) other than (a)(8) and also accords fair and equitable treatment to the rejecting classes.
Generally, this means that, pursuant to 11 US.C. ~ I 129(b). the Plan may be confirmed even if
59
121201l77v1880201
12/14/2007 FRI 14:01 FAX 7633231245 M~ Homebuilders
12/14/2007 FRI 11:22 FAX 7633231245 MI HomebUilders i?i RiQK ~ewandowsK~ .
. . . ., .. .. '. ...... . . .
~ 0031003
IS! UU~/UU4
. ". ."
ona or more claSSe$ ofeldms or interests rejects the PIau. so IODg.$ the Plan provides that (J)
each holder of 8 claim or intet~st in. rejeoting cl<\ss receives the v.duc oflhat cJairn or interes:ti
or (2) no holder of 8 claim or interest junior to those held by members of 1l1'eJecting cJaf~ will
receive or retain an)' property under tho PlllQ. The Dobtor henlby specifically reserves the tight
to ~I:k confirmation ot'the 'Plan pul'S\U1J1t to Section 112~(b} of the BllnkruptCY Code.
IX. CONCLUSION
Tho Debtor believes that 8CCeptlLl1Qe of the Plu is in tho best interest of all parties and theret'ore-
l.1!ges aU holder~ of t:Iaims and interest;: to vote in favor ofthe Plan.
Dated: December 14. 2007
EDlNADEVELOFMBNT CORPORATION
t L~
lticJlard Lewandowski
Its :Pr.e!:ident
HINSHAW & CULBERTSON UP
By: lei TbOlTl&Il G, Wallrieh
ThODUlS G. W-.llrioh (213354)
loeI D. Nessel (03047SX)
333 Soulb Seventh. Street
Suits 2000
Minneapolis,.MN 5S4C2
(612) 333-3434
Attorneys for Edine. Oevelopmont Corporll.tion
60
12120117M U0Z(I7
l"d llS9 'oN
W~H:l IOfil 'vI 'HO
EXlDBIT A - SCHEDULE OF EXECUTORY CONTRACTS
The Debtor is party to the contracts described below. To the extent that they are executory
contracts, the contracts specified will be assumed or rejected on the terms described below.
Elan Leasing Services - Equipment Leases
The Debtor and Elan Leasing Services ("Elan") are parties to the following equipment leases (the
"Elan Leases"):
Lease commencing on April 7, 2005. under which the Debtor agreed to pay $38.50 per
month for 36 months for the use of a Inspiron 6000D Processor supplied by Dell;
Lease commencing on April 7, 2005, under which the Debtor agreed to pay $77.00 per
month for 36 months for the use of two Inspiron 60000 Processors supplied by Dell;
Lease commencing on October 15,2005. under which the Debtor agreed to pay $624.25
per month for 36 months for the use ofa 2004 Q4 Server and Email Project supplied by
Intuit; and
Lease commencing on January 21, 2005, under which the Debtor agreed to pay $244.17
per month for 36 months for the use of 4 Optiplex OX 2080s supplied by Dell.
All of the Elan Leases provide that the Debtor may purchase the equipment being leased for one
dollar after all ofthe regular lease payments have been made.
Elan will have the option under the Plan of either of the two alternative forms of treatment
described below:
Elan Option 1: Under Elan Option I, the Debtor will reject the Elan Leases, with such rejection
being effective as of the Effective Date. At the time of rejection, the Debtor will and make all of
the equipment that is the subject of those leases available for retrieval by Elan.
Elan Option 2: Under Elan Option 2, Elan will consent to the Debtor's assumption of the Elan
Leases and contemporaneous modification of their tenns such that the Debtor will be deemed to
have satisfied all of its obligations arising out of or related to the Elan Leases upon its payment
to Elan of the sum of $5,000.00 on the Effective Date. Without limiting the generality of the
foregoing, the Debtor's payment of the prescribed amoWlt will be in full and final satisfaction of
all cure <>bligations, all future installments of rent and other charges accruing during the term of
the leases, and obligations associated with the exercise of the purchase option under the leases,
and upon such payment to Elan all of the equipment that is the subject oftbe Elan Leases will
vest in the Debtor free and clear of all liens and other interests.
12]20] 177vl 880207
Ikon Financial Services - Equipment Lease
The Debtor and Ikon Financial Services are parties to a LeMe Agreement dated December 16,
2004 (the "Ikon Lease''), under which the Debtor agreed to pay $170.00 per month for 36 months
for the use of a Savin 3515F copier. The Ikon Lease provides that, after the initial term, it will
renew on the same material terms for one month periods until either party gives notice.
Ikon will have the option under the Plan of either of the two alternative forms of treatment
described below:
Ikon Option 1: Under Ikon Option I, the Debtor will reject the Ikon Lease, with such rejection
being effective as of the Effective Date. At the time of rejection, the Debtor will and make all of
the equipment that is the subject of those leases available for retrieval by Ikon.
Ikon Option 2: Under Ikon Option 2, Ikon will consent to the Debtor's assumption of the Ikon
Lease and contemporaneous modification of their terms such that a purchase option will be
granted to the Debtor and the Debtor will be deemed to have satisfied all of its obligations
arising out of or related to the Ikon Lease upon its payment to Ikon of the sum of $41000.00 on
the Effective Date. Without limiting the generality of the foregoing, the Debtor's payment of the
prescribed amount will be in full and final satisfaction of all cure obligations, all future
installments of rent and other charges accming during the term of the lease, and obligations
associated with the exercise of the purchase option under the lease, and upon such payment to
Ikon all of the equipment that is the subject ofthe Ikon Lease wiu vest in the Debtor:free and
clear of all liens and other interests.
IOS Capital- Equipment Lease
The Debtor and Ikon Financial Services are parties to a Lease Agreement dated April 1, 2004
(the "IOS Lease''), under which the Debtor agreed to pay $302.00 per month for 48 months for
the use of an Image Runner 3300 copier. The lOS Lease provides that, after the initial term, it
will renew on the same material terms for one month periods until either party gives notice.
108 will have the option under the Plan of either of the two alternative forms of treatment
described below:
IOS Option 1: Under 10S Option I, the Debtor will reject the 10S Lease, with such rejection
being effective as ofthe Effective Date. At the time of rejection, the Debtor will and make all of
the equipment that is the subject of those leases available for retrieval by 10S.
IDS Option 2: Under IOS Option 2, 10S will consent to the Debtor's assumption of the IOS
Lease and contemporaneous modification of their terms such that a purchase option will be
granted to the Debtor and the Debtor will be deemed to have satisfied all 0 f its obligations
arising out of or related to the 10S Lease upon its payment to IOS of the sum of$6,ooO.00 on the
Effective Date. Without limiting the generality of the foregoing, the Debtor's payment of the
prescribed amount will be in full and final satisfaction of all cure obligations, aU future
installments of rent and other charges accming during the term of the lease, and obligations
2
121201l77vl 880207
associated with the exercise of the purchase option under the lease, and upon such payment to
IOS all of the equipment that is the subject of the IOS Lease will vest in the Debtor free and clear
of a1lliens and other interests.
City of Cannon Falls - Development Contract
The Debtor and the city of Cannon Falls, a Minnesota municipal corporation. are parties to that
certain Development Contract dated July 28,2003, by which the parties agreed on terms related
to a real estate development known as Sandstone Ridge. In May, 2005, the Debtor deeded the
subject real property to another entity under common ownership with the Debtor. After the
Filing Date, Lakeland foreclosed its mortgage on the real property.
The Debtor will reject the Development Contract.
3
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Exhibit B
Statement of Cash Flow
2008-2012 20D8 2D09 2010 2011 2012 Total
Cash Avalable or Short 2358521 4378291.56 4375148.12 5452554.68
Proceeds from sale or refinancing, net
Blaine Properly 792000 9000000 27000000 36792000
Becker Property 0 1845000 1845000
Balder Property Sam Montgomery 225000 225000
Haven Property 8316000 648000 5103000 14067000
A1berMIe 7th 922500 922500
Weckerling Acres 567900 567900
Hanjo Farms 371250 371250
Ranis 63000 67000 70000 73000 35000 308000
LakBland Loan effective data 450000 450000
Commissions Earned 1243500 12nOOO 567000 '3000000 6087500
Total Proceeds 12951150 12837000 70000 5743000 30035000 61636150
0
paymsnts on Mortgages 0
Total of Lakeland Haven Notes 7484400 583200 0 4592700 0 12660300
Total of Lakeland Blene Notes 712600 8100000 0 0 27979200 36792000
Class 3E 0 1570141 0 0 0 1570141
Lakeland 450,000 exit loan 490500 490500
Class 5 RPB Falrway& 54124 54124 54124 54124 556051
Class 6 Contrectors Capital 249799 249799
Class 7 HASSLERS 295554 295554
Class 8 S&C 313979 313979
Clasa9 C F DEED 90000 90000
Cless 10 BALDER. SAM MONT 150641 150641
Class 11 Meritt HAGE 162500 162500
Class 12 SONIC 0
Class 13WHKS 0
Class 14 W & H 75000 75000
Class 15 GMAC 28529
Class 16 ANOKA CITY 3279.43 3279.43 3279.43 3279.43 13117.72
Class 17 BENTON 2221.78 2221.78 2221.78 2221.78 8887.12
Class 18 OLMSTED 1629.85 1829.85 1829.65 1829.85 7319.4
Class 19 SHERBURNE 7948.38 7948.38 794a38 7948.38 31793.52
Class 20 PRIORTY CLAIMS 16538 16538
Class 21 GOV'T CLAIMS PRE 0
ADMINISTRATIVE CLAIMS 30000 30000
PROFESSIONAl FEES 150000 150000
US TRUSTEE FEES 1000 1000
OTHER ADMINISTRATIVE 0
UNEXPIRED LEASES 15000 15000
OTHER ADMINISTRATIVE 0
MBE 3985 3740 3490 3245 14460
Total Mortgage. 10592629 10817229.44 73143.44 4665593.44 28051848.44 54200443.8
0
Cash Available or Short 2358521 4378292 4375148 5452555 74357.06 7435706
121201l77v1880207
Exhibit C - Liquidation Analysis
Property Book Value4 Liquidation Secured Debt' Net Proceeds
Values
Blaine $33,000,000 $10,500,000 $37,480,300 -
Haven $23,520,000 $7.100.000 $12,632,039 -
Becker $5,720,000 $3,150,000 $5,459,640 -
Rollin~ Woods $1,260,000 $193,500 $470.606 -
AlbertwiL1as 6 $2,158,932 $1,100,000 $1,680,144 -
Albertvillas 7 $1,500,000 $700,000 $887,864 -
Weckerling $990,000 $523,000 $593,571 -
Acres
Balder $330,000 $200,000 $150,641 $49,359
RBP (Fairways) $1,150,000 $460,000 $556,051 -
Other $109,400 $50,000 - $50,000
Total Net Proceeds:
$99,359.00
$150,000.00
Less Administrative Expenses:
Available fOT Unsecured Creditors: -
4 The book value for Blaine is based on assumed value in peak market conditions. The book
values for Haven, Rolling Woods, AlbertviIlas 6, Albertvillas 7, Balder, and RBP are based on
comparable sales in peak market conditions. The book value for Cox is based on the Debtor's
most recent appraisal. The book value for Weckerling Acres is based on a broker's price
opinion.
5 The liquidation values for Blaine, Haven, Cox, Rolling Woods, Albertvillas 6, and Albertvillas
7 are equal to the appraised values as alleged in the Lakeland Entities' June 8, 2007 motion for
relief from the automatic stay. The liquidation value ofWeckerling Acres is that alleged in
Contractor Capital's October 1, 2007 lift stay motion. The remainder of the liquidation values
are based on an assumption that the relation of liquidation value to book value is approximately
the same for all properties.
6 Total secured debt figures do not include judgment liens, mechanics' liens, or liens real estate
taxes. The liens may be summarized as follows: (a) Blaine: Security for classes 2B, 2C, 2Et
2F, 2G, 2H, 3C, 3D, 3F, 3G, and 3K.; (b) Haven: Security for classes 2A, 2D, 3A, 3B, and 4; (c)
Becker: Security for class 3E; (d) Rolling Woods: Security for class 3H; (e) Albertvillas 6:
Security for class 31 (frrst priority) and 14; (t) Albertvillas 7: Security for class 3J; (g)
Wecker ling Acres: Security for classes 6 (first priority) and 7; (h) Balder: Security for class 10;
(i) RBP: Security for class 5.
121201177vl 880207
UNITED STATES BANKRUPTCY COURT
DISTRICT OF MINNESOTA
In re: Edina Development Corporation
~~......
<?~. O~
~l\ ."'1';
Affidavit of Mailing ) 6><,~ ~.()
Debtor: Chapter 11 Case: Case No. BKY 06-42532
STATE OF MINNESOTA
COUNTY OF
Hennepin
)
)
)
I,
Amy E. Kulbeik
, hereby declare:
That I am employed by Hinshaw & Culbertson LLP
in-possession named above;
, the attorney for the debtor-
And that on the ---1LDay of December, 2007 , true and correct copies conformed to the
original of the confirmation hearing Notice and Order dated December 17,2007 , a Ballot con-
forming to the official form, the final Plan as filed or as modified dated December 14, 2007 , and
the final Disclosure Statement as filed or as amended and approved by the court dated
December 14, 2007 , were placed by me in individual envelopes with the First Class Mail postage
prepaid affixed thereto or imprinted thereon; that said envelopes were addressed individually to each
ofthe entities named hereinafter at their last known addresses; and that said envelopes were sealed
and on the day aforesaid were placed in the United States mails at Mpls , Minnesota, to;
1. All creditors of debtor, as named in and at the address stated in the creditors'
mailing matrix filed in this case consisting of 6 pages;
2. (Strike ifnot applicable) All equity security holders of the debtor, consisting of
holders, being the 'holders of record as disclosed by the appropriate records of the
debtor or transfer agent of the debtor for the transfer of interests held by such
holders;
3. The United States Trustee, United States Attorney, IRS District Counsel, IRS
District Director, Securities and Exchange Commission if debtor is a corporation,
and the Tax Compliance Division of the Minnesota Department of Revenue; and
4. The debtor, debtor's attorney, trustee or examiner if any, the attorney for and each
member of every appointed official committee, any creditor who has requested
notice under Rule 2002(i), and any attorney who has filed a notice of appearance
under Rule 90l0(b).
I declare under penalty of perjury that the foregoing is true and correct.
~ IUlQJ;)JVL
Executed on: ~
8/22/85; 07/07/97
Lakeland Construction
Finance, LLC
c/o Joel A. Hilgendorf
Hellmuth & Johnson P A
10400 Viking Drive
Suite 560
Eden Prairie, MN 55344
Anderson Engineering ofMN,
LLC
Thomas J. Lallier
Foley & Mansfield, PLLP
250 Marquette Avenue
Suite 1200
Minneapolis, MN 55401
Waitt Family Foundation
c/o Joel A. Hilgendorf
Hellmuth & Johnson PLLC
10400 Viking Drive
#500
Eden Prairie, MN 55344
US Federal Credit Union
Jeffery A. Mintz
Wendland, Utz, Stahl &
Mintz, Ltd.
21 First Street SW
Suite 300
Rochester, MN 55041
S.J. Louis Construction, Inc.
c/o Ryan J. Hatton
Rinke-Noonan
1015 West St. Germain Street
Suite 300
St. Cloud, MN 56302
LCF Development LLC
c/o Joel A. Hilgendorf
Hellmuth & Johnson P A
10400 Viking Drive
Suite 560
Eden Prairie, MN 55344
Greg Reigel
Reigel & Associates, Ltd.
921 Main Street
Hopkins, MN 55343
RBP Housing, LLC
c/o Gary I. Syverson
710 Broadway
P.O. Box 787
Alexandria, MN 56308
Michael and Laurie Hassler
13006 New Haven Road NW
Pine Island, MN 55963-9438
Merritt Hage
c/o David Hoiland
120 South Sixth Street
# 1100
Minneapolis, MN 55402
"
US Federal Credit Union
c/o David C. Anastasi
Anastasi & Associates, P.A.
14985 60th Street North
Stillwater, MN 55082
Sonic Financial
c/o Richard C. Salmen
Felhaber, Larson, Fenlon &
Vogt, P.A.
220 South Sixth Suite
Suite 2200
Minneapolis, MN 55402
Contractors Capital
Corporation
c/o Ryan J. Trucke
Brutlag, Hartmann &
Okoneski, P.A.
200 South Sixth Street
1100 U.S. Bank Plaza
Minneapolis, MN 55402
Michael and Laurie Hassler
c/o James P. Ryan
Ryan & Grinde, Ltd.
407 14th Street NW
P.O. Box 6667
Rochester, MN 55903-6667
M&I Marshall & Ilsley Bank
c/o Matthew R. Burton
Leonard, O'Brien, Spencer,
Gale, Sayre, Ltd.
100 South Fifth Street
Suite 2500
Minneapolis, MN 55402
121201360vl 880207
Kuechle Underground, Inc. Bankruptcy Administration Franklin Outdoor Advertising
c/o Aaron A. Dean IKON Financial Services Co.
Fabyanske, Westra, Hart & 1738 Bass Road c/o John R. Stoebner
Thomson, P.A. P.O. Box 13708 Lapp, Libra, Thomson,
800 LaSalle Avenue Macon, GA 31208-3708 Stoebner & Pusch, Chartered
Suite 1900 120 South 6th Street
Minneapolis, MN 55402 Suite 2500
Minneapolis, MN 55402
E&H Enterprises of S&C Bank Henson & Efron, P.A.
Alexandria, Inc. d/b/a William P. Wassweiler 220 South Sixth Street
Ellingson Plumbing, Heating Lindquist & Vennum, PLLP Suite 1800
& AlC, c/o Scott T. Johnston 80 South 8th Street, Suite 4200 Minneapolis, MN 55402-4503
Johnston Law Office Minneapolis, MN 55402
Easton Place
510 22nd A venue East
Suite 101
P.O. Box 1218
Alexandria, MN 56308
Franklin Outdoor Advertising Laurie Hassler Merritt Hage
P.O. Box 188 13006 Newhaven Road NW 110 Regan Lane
20092 Edison Circle East Pine Island, MN 55963-9438 #305
Clearwater, MN 55320-1632 Osseo, M 5569-1065
RBP Housing, LLC Sam R. Montgomery Anoka County
P.O. Box 535 4295 Shorewood Trail 2100 3rd Ave
Morris, MN 56267-0535 Medina, MN 55340-9376 Anoka, MN 55303
Aquila Bakke Norman, SC Benton County
2665 145th Street W. 2919 Schneider Avenue 531 Dewey Street
PO Box 455 P.O. Box 280 PO Box 129
Rosemount, MN 55068 Menomonie, WI 54751 Foley, MN 56329-0129
Berglund and Baumgartner, BP Pipelines Cedar Corporation
LTD 980 Berwood Ave. 604 Wilson Ave.
2140 Fourth Ave. N. St. Paul, MN 55126 Menomonie, WI 54751
Anoka, MN 55303
Center Point Energy Central MN Builders Assoc. CITY OF ALBERTVILLE
PO Box 1144 1124 W. St. Germain St. C/O IVERSON REUVERS
Minneapolis, MN 55440 St. Cloud, MN 56301 9321 ENSIGN AVE S
BLOOMINGTON MN 55438
City of Albertville City of Pine Island City of St. Cloud
5964 Main Ave. PO Box 1000 400 South 2nd St.
2
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Albertville, MN 55301 Pine Island, MN 55963 St. Cloud, MN 56301
Continental Great Sign Contractors Capital Contractors Capital
1300 Old Highway 8 17316 Kenyon Ave. W. 1248 5th Ave.
New Brighton, MN 55112 Lakeville, MN 55044 Anoka, MN 55330
Coyote Moon Dean's Outdoor Services Domain Name Registry
480 55th Ave. SE 500 N. Main 2316 Delaware Ave. #226
St. Cloud, MN 56304 Pine Island, MN 55963 Buffalo, NY 14216
Doucettes Landscaping Duane Strand Dunlap & Seeger, PA
and Contracting 12655 85th St. PO Box 549
16401 Ramsey Lane Foley, MN 56329 Rochester, MN 55903
Little Falls, MN 56345
Dunn County E & H Enterprises of EG Rud & Sons, Inc.
800 Wilson Ave Alexandria, Inc., 6776 LAKE DR NE Fll 0
Menomonie, WI 54751 dba Ellingson Plumbing LINO LAKES MN 50014
Heating & AlC
2510 Broadway Street
Alexandria, Minnesota 56308
EG Rud & Sons, Inc. Elan Leasing Services ELAN LEASING SERVICES
9180 Lexington Ave. NE Two Appletree Square 1310 MADRID ST STE 106
Circle Pines, MN 55014 Suite 325 MARSHALL MN 56258
Minneapolis, MN 55425
Elements, Inc. Erosion Works, Inc. Finance & Commerce
10044 Flanders Court NE 18140 Zane St. 730 2nd Ave. S.
Suite 100 Elk River, MN 55330 Minneapolis, MN 55402
Blaine, MN 55449
Fredrikson & Byron GMAC GMAC
200 South 6th St. PO BOX 130424 5700 Crooks Road
#4000 ROSEVILLE MN 55113 Troy, MI 48098
Minneapolis, MN 55402
Goodhue County Hanjo Farms-CFD Henry Construction
509 W. 5th Street 1758 190th Street 6633 115th Ave. NE
Red Wing, MN 55066 Centuria, WI 54824 Foley, MN 56329
Huber Court Reporting Independent Testing Tech Jake Lewandowski
204 Wilson Ave. NE PO Box 325 5540 Highland Trail
St. Cloud, MN 56304 Waite Park, MN 56387 Big Lake, MN 55309
JOHN J DIERBECK John Oliver and Assoc. Kermit Gilyard
CONSULTANT 580 Dodge Ave. 18605 325th Ave
252 S COVE ROAD
3
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HUDSON WI 54016 Elk River, MN 55330 Princeton, MN 55371
Kjolhaug Environmental Svcs Krause Masonry Krause Masonry
26105 Wild Rose Lane 30 Jefferson Dr. 705 4th Street
Shoreview, MN 55331 Zumbrota, MN 55992 Zumbrota, MN 55992
Kuechle Underground Lakeland Construction Lanee Lewandowski
20 Main St. N. 830 Blue Gentian Rd. 2670 40th Street
PO Box 509 Eagan, MN 55121 Buffalo, MN 55313
Kimball, MN 55353
Larkin Hoffman Daly & Listingcorp.com Lot Surveys Co. Inc.
Lindgren 305 W. Broadway Ave. 7601 73rd Ave. N.
1500 Wells Fargo Plaza Suite 118 Minneapolis, MN 55428
7900 Xerxes Ave. S. NY, NY 10013
Mpls, MN 55431-1194
Lowertown Advertising Lowertown Advertising Luann R. Jones, Inc.
287 E. 6th St. 509 Sibley St. 3416 Longfellow Ave. S.
St. Paul, MN 55101 Suite 650 Minneapolis, MN 55407
St. Paul, MN 55101
Lurie Besikof Lapidus & Co. Main Motors Marx Tree Trimming Svc
2501 Wayzata Blvd. 435 W. Main St. 100 Frontage Rd E
Minneapolis, MN 55405 Anoka, MN 56303 Pine Island, MN 55963
MBE Inc. McCombs Frank Roos Assoc. Mel & Diane Maves
PO Box 1056 14800 28th Ave N. E6004 51 Oth Ave.
530 River St. S. Plymouth, MN 55447 Menomonie, WI 54751
Delano, MN 55328
Merrit Hage MERRITT HAGE Michael McCarthy
850 84th Lane NW 110 REGAN LN STE 305 7100 Riverview Terrace NE
Coon Rapids, MN 55433 OSSEO MN 55369 Fridley, MN 55432
Midwest Landscapes Midwest Landscapes Mike and Carol Murphy
6221 Oakwood Ave. NE 15050 93rd Ave. N. 5359 Nottingham Road
Otsego, MN 55330 Maple Grove, MN 55369 North Branch, MN 55056
MM Home Builders New Home Sales Coach New Look Contracting
700 Bunker Lake Blvd. 8420 153rd Place 19696 County Rd. 72
Anoka, MN 55303 Savage, MN 55378 Elk River, MN 55330
Olmsted County Peterson Fram & Bergman Pinnacle Engineering
151 4th Street SE 55 E. Fifth St. 101 Broadway St. W.
Rochester, MN 55904 Suite 800 Suite 100
St. Paul, MN 55101 Minneapolis, MN 55369
4
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Pinnacle Engineering Plowe Engineering Plowe Engineering
11541 95th Ave. N. 9180 Lexington Ave NE 6776 LAKE DRIVE NE STE
Osseo, MN 55369 Circle Pines, MN 55014 110
LINO LAKES MN 55014
Popp.com PR Advantage Precision Lawn Irrigation &
PO Box 27110 1034 33rd St. S. Landscaping
Golden Valley, MN 55427 St. Cloud, MN 56301 Eric Moore
1016 Water Ave S.
Sauk Rapids, MN 56379
Pro Courier Property Source RBP Housing, LLC
8375 Sunset Rd. NE PO Box 431 P.O. Box 535
Minneapolis, MN 55432 Brainerd, MN 56401-0431 Morris, MN 56267
Regal Film and Video Richard 1. Lewandowski Riley Brothers Co.
400 E. St. Germain Street 700 Bunker Lake Blvd. 46369 208th Street
Suite 250 Anoka, MN 55303 Morris, MN 56267
St. Cloud, MN 56304
Riverview Community Bank Rochester Service Co. Ruhland Commercial
9040 Quaday Ave. NE 2150 Schuster Lane NW Consultants
Otsego, MN 55330 Rochester, MN 55901 14 N. 7th Ave.
St. Cloud, MN 56303
Ryan and Grinde, Ltd. S&CBank Sam Montegomery
Wayne Mehrkens PO BOX 10 4295 Shorewood Trail
407 14th St. NW 100 Mill Street Medina, MN 55340
Rochester, MN 55903 Balsam Lake, WI 54810
Schumacher Excavating, Inc. Shamrock Enterprises Sherburne County
155770440 St. 6415 Bandel Rd. NW 13880 Highway 10
Zumbrota, MN 55992 Rochester, MN 55901 Elk River, MN 55330
SJ Louis Construction SJ Louis Construction SJ Louis Construction
3032 CountyRd 138 PO Box 1497 PO Box 1373
Waite Park, MN 56387 St. Cloud, MN 56302 St. Cloud, MN 56302
Sonic Financial St. Cloud Area St. Cloud Sprinkler Co., Inc.
Alliance Bank Chamber of Commerce 1727 75th Ave. S.
120 Town Sq. 444 Cedar St. PO BOx 487 St. Cloud, MN 56301
St. Paul, MN 55110 St. Cloud, MN 56302
St. Cloud Times STATE OF MN DEPT OF Stock Building Supply
3000 7th Street North REVENUE 915 Yankee Doodle Rd.
St. Cloud, MN 56303 PO BOX 64447 Eagan, MN 55121
BKY SEe
5
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ST PAUL MN 55164-0447
STS Consultants, Inc. SYNERGY RESOURCES T &J Concrete and Masonry
10900 73rd Ave. N., Suite 150 ATTN CORPORATE 17720 Highway 65 NE
Maple Grove, MN 55369 ATTORNEY Ham Lake, MN 55304
1310 MADRID ST STE 100
MARSHALL MN 56258
TNT Seeding US Federal Waste Management
1202 6th Ave SE St. 1400 Riverwood Dr. PO Box 609
Stephen, MN 56375 Bumsville, MN 55337 Winstead, MN 55395
WHKS & Co. Wilkerson & Hegna Wright County
2905 South Broadway 7300 Metro Blvd. 10 2nd Street NW
Rochester, MN 55904-5515 Suite 300 Room 240
Edina, MN 55439 Buffalo, MN 55313
Xcel Energy US Attorney Internal Revenue Service
800 Interchange W 300 South Fourth Street STOP 5700
435 Ford Road #600 30 E. ih Street
Minneapolis, MN 55426 Minneapolis, MN 55415 Suite No. 1222
St. Paul, MN 55101
District Counsel of IRS MN Dept. of Revenue U.S. Trustee
650 Galtier Plaza Bankruptcy Section U.S. Courthouse, Suite 1015
380 Jackson Street P.O. Box 64447 300 South Fourth Street
St. Paul, MN 55101 St. Paul, MN 55164-0447 Minneapolis, MN 55415
District Director of IRS
30 East ih Street
Stop 1000
Suite 1222
St. Paul, MN 55101
Edina Development
Corporation
700 Bunker Lake Road
Anoka, MN 55303-5014
Securities and Exchange
Commission
Merri Jo Gillette, Regional
Director
175 W. Jackson Boulevard
Suite 900
Chicago, IL 60604
6
121201360vl 880207
STATE OF MINNESOTA
COUNTY OF WRIGHT
DISTRICT COURT
TENTH JUDICIAL DISTRICT
Other Civil- Breach of Contract
City of Albertville, Minnesota,
Court File No. C9-0S-2481
Plaintiff
Edina Development Corporation
CITY OF ALBERTVILLE'S
ANSWERS TO DEFENDANT'S
ENTERROGATO~ES
vs.
Defendant.
TO: Mr. Kyle Hegna, Wilkerson & Hegna, P .L.L.P., One Corporate Center III, Suite
300, 7300 Metro Boulevard, Edina, MN 55439-2302
1. Identify every person who you believe has knowledge of any facts or issues which are in any
way connected to this action and for each such person provide a general statement of his or her
area of knowledge.
ANSWER:
The City objects to this interrogatory as overly broad, and unduly oppressive and burdensome.
Notwithstanding said objection, the City answers as follows:
Linda Goeb
Larry Kruse, City of Albertville, 5975 Main Ave. N.E., Albertville, Minnesota 55301
Tina Lannes, City of Albertville, 5975 Main Ave. N.E., Albertville, Minnesota 55301
Bridget Miller, City of Albertville, 5975 Main Ave. N.E., Albertville, Minnesota 55301
Pete Carlson, SEH Colorado Center Tower One, Suite 6000, 2000 S. Colorado Boulevard,
Denver, CO 80222
Bob Moberg, SEH, 3535 Vadnais Center Drive, St. Paul, MN 55110 651-491-2000
Russ Bly, SEH, 3535 Vadnais Center Drive, St. Paul, MN 55110 651-491-2000
1
Mike Czech, 8EH, 3535 Vadnais Center Drive, 81. Paul, MN 55110 651-491-2000
Deric Deuschle" SEH, 3535 Vadnais Center Drive, 81. Paul,MN 55110 651-491-2000
2. Identify by author, date, and subject matter, all statements (as the term "statement" is defined
in Minn. R. Civ. P. Rule 26.02) made by any person concerning the subject matter of this lawsuit
or concerning the parties' claims or defenses.
ANSWER:
No such statements have been made to date.
3. Identify any and all persons whom you intend to call as witness in this matter.
ANSWER:
Linda Goeb
Larry Kruse
Pete Carlson
Russ Bly
Mike Czech
Bob Moberg
Tina Lannes
Bridget Miller
4. Have you employed, or do you intend to employ, experts to furnish their opinions regarding
any matter involved in this lawsuit? If so, identify and describe in detail:
a. The name and address of each expert you expect to consult or call at trial;
ANSWER:
To the extent that the witnesses identified in answer number 3 above may be experts in their
respective fields, they may be called to testify. No other experts have been identified to date, but
Plaintiff reserves the right to name additional experts as the need may be identified.
2
b. The subject matter on which each expert is expected to testify;
ANSWER:
Pete Carlson, Bob Moberg and Russ Bly, civil engineering and services related thereto.
Tina Lannes, city finance operations.
c. The substance of the facts and opinions to which each expert is expected to testify;
ANSWER:
The scope of their expected expert testimony is not known at this time.
d. A separate summary of the grounds for each opinion to be given by each expert;
ANSWER:
The scope of their expected expert testimony is not known at this time.
e. All documents reviewed or relied upon by the expert in regard to the expert's opinions; and
ANSWER:
No such documents have yet been identified as the scope of their expected expert testimony is
not known at this time.
f. The expert's curriculum vitae.
ANSWER:
These documents will be made available with the production of documents.
5. Identify any and all communications between you and Defendant concerning the parties' City
of Albertville Conditional Use/Planned Unit Development Agreement Albert Villa's
"Development Agreements") or the June 20, 2005 Amended Wetland Mitigation Agreement, and
provide and/or identify:
(a) The date of the communications;
3
(b) To whom the communications were directed;
(c) All documents related to any communications between Defendant and yourself regarding the
development work under the Development Agreements or the June 20, 2005 Amended Wetland
Mitigation Agreement Joint Development Agreement; and
(d) Identify all persons with knowledge of such communications.
ANSWER:
The City objects to this interrogatory as overly broad, and unduly oppressive and burdensome.
Notwithstanding said objection, the City answers as follows:
All such written communication between the City and Defendant will be produced in document
production. Oral communication has occurred throughout the development process on hundreds
of occasions which have not been documented and are unable to be determined with specificity
as to when such communication occurred. Such communication likely involved the following
-people on behalf of the Plaintiff:
Linda Goeb
Larry Kruse
Pete Carlson
Russ Bly
Mike Czech
Bob Moberg
Tina Lannes
Bridget Miller
4
Deric Deuschle
Michael Couri
6. Identify in detail any and all communications between you and Defendant concerning any and
all billings, costs, and fees assessed by you to Defendant under the Development Agreements
and provide and/or identify:
a. All documents related to any and all bil1ings~ cost, and fees assessed by you to Defendant
under the Development Agreements, including, but not limited to all time sheets and work
records.
ANSWER:
All such documents will be produced with the document discovery.
7. Identify in detail any and all billing, invoices, and/or requests for payment sent to Defendant
with respect to the Development Agreements specified herein and list, provide, and/or identify:
a. The nature of the work for which the City of Albertville is requesting payment (e.g.
administrative, legal, planning, engineering, etc.);
b. The date(s) on which said work was allegedly provided;
c. The identity of the firm, entity, and/or person who allegedly provided said work;
d. All time sheets for said work;
ANSWER:
The City will produce those records in its possession with the document production, but has no
authority to produce such records of employees who are not City employees or documents
relating to City employees which may contain private data.
e. All work records for said work; and
ANSWER:
The City will produce those records in its possession with the document production, but has no
authority to produce such records of employees who are not City employees or documents
relating to City employees which may contain private data.
5
f. Payroll records for all firms, entities, and/or persons with respect to the request for payment for
the work.
ANSWER:
The City will produce those records in its possession with the document production, but has no
authority to produce the payroll records of employees who are not City employees or documents
relating to City employees which may contain private data..
8. Identify in detail all facts in support of your assertion of the claim for breach of contract
regarding Albert Villas Plat in Count I of your Complaint in this matter.
ANSWER:
On or about August 11, 2000, in the City of Albertville, County of Wright, State of
Minnesota, Plaintiff and Defendant entered into a written contract entitled "City of
Albertville Conditional Use/Planned Unit Development Agreement Albert Villa's."
Pursuant to Sections 2D and 8 of said development contract, Defendant agreed to pay all
of Plaintiff's costs and expenses related to the creation, administration, enforcement or
execution of the development contract and related plat.
Pursuant to Section 13H of said "City of Albertville Conditional Use/Planned Unit
Development Agreement Albert Villa's", Defendant agreed to follow all water, ponding
and wetland related restrictions as required under the terms of the City of Albertville
Conditional Use/Planned Unit Development Agreement Albert Villas.
Plaintiff, by certified letter dated June 15, 2004, defaulted Defendant on the Agreement
due to Defendant's failure to pay the reasonable engineering costs which Plaintiff had
incurred in the creation, administration, enforcement and execution of the development
6
contract and the approval of the development of Defendant's lands. . Plaintiff, by letter
dated July 29, 2004, again notified Defendant that Plaintiff had not been reimbursed by
Defendant for all reasonable engineering costs incurred in the creation, administration,
enforcement or execution of the development contract and the approval of the
development of Defendant's lands, and that Defendant had failed to pay Plaintiff's costs
and expenses related to the creation, administration, enforcement or execution of the
various development contracts and related plats. Plaintiff, by letter dated April 5, 2005,
again defaulted Defendant and provided detailed information relating to the amounts
owed by Defendant for various developments which occurred within the City of
Albertville for which Defendant was obligated to reimburse Plaintiff for its costs and
expenses. Defendant was also provided detailed information regarding Defendant's
failure to comply with wetland mitigation plans and failure to sign the wetland
maintenance agreement. Pursuant to Sections 2D and 8 of the "City of Albertville
Conditional Use/Planned Unit Development Agreement Albert Villa's" and by letter
dated April 5, 2005, Defendant was formally notified by Plaintiff that Plaintiff considered
Defendant to be in default of the "City of Albertville Conditional Use/Planned Unit
Development Agreement Albert Villa's." Pursuant to Section 21 of said "City of
Albertville Conditional UseIPlanned Unit Development Agreement Albert Villa's,"
Defendant agreed to pay all of the professional fees incurred by Plaintiff as a result of
Plaintiff's efforts to enforce the terms of the Agreement.
Defendant requested timesheets and invoices pursuant to Section. 8 of the Agreement.
Plaintiff provided Defendant with reasonable documentation to justify the billings, as
requested. On or about July 15, 2004, Defendant breached said "City of Albertville
7
Conditional 'Vse/Planned Unit' Development Agreement Albert Villa's," by failing to
reimburse the Plaintiff for all reasonable engineering costs incurred in the creation,
administration, enforcement or execution of the contract and the approval of the
development of defendant's lands within 30 days of billing by the City. As such, demand
has been made on Defendant for reimbursement of fees expended on Defendant's behalf but
Defendant has failed and refused and continues to fail and refuse, to repay the sum owed to
Plaintiff. By reason of Defendant's breach of said development contract as herein alleged,
the Plaintiff has suffered damages in the sum of $31,497.57 for costs associated with
reasonable professional engineering services, $125.00 for costs associated with the City's
reasonable costs for weed removal, $130.50 for costs associated with the City's reasonable
costs of professional planning services related to a sign issues and $182.50 for costs
associated with the City's reasonable cost for professional engineering services related to lot
problems (aerials), all of which are now due, owing, and unpaid plus interest at the legal r8;te
fro.m and after the date due according to proof. The amounts identified in this answer were amounts
O\yed as of September 30,2005.
Interest in the total amount of$27,653.82 (calculated through September 30,2005) is owed to
the City, said interest being calculated on all amounts owed to the City under all counts in the
City's complaint. As of September 30,2005, legal fees in the amount of $13,782.00 have been
incurred by the City in pursuing collection of the monies identified in the complaint and such
amount is thus due and owing to the City from Defendant.
9. Identify in detail all facts in support of your assertion of the claim for breach of contract
regarding Albert Villas Second Addition Plat in Count II of your Complaint in this matter.
8
ANSWER:
On or about October 9,2000, in the City of Albertville, County of Wright, State of Minnesota,
Plaintiff and Defendant entered into a written agreement entitled "City of Albertville Conditional
Use/Planned Unit Development Agreement Albert Villas Second Addition." This development
contract incorporated by reference and supplemented the "City of Albertville Conditional
Use/Planned Unit Development Agreement Albert Villa's."
By the terms of Sections 2D and 8 of the "City of Albertville Conditional Use/Planned
Unit . Development Agreement Albert Villa's Second Addition." Defendant agreed to
pay all of Plaintiff's Costs and Expenses related to the creation, administration,
enforcement or execution of the contract and related plat.
By tenns of Section 13H of said "City of Albertville Conditional Use/Planned Unit
Development Agreement Albert Villa's Second Addition", Defendant agreed to follow
all water, ponding and wetland related restrictions and to sign the wetland maintenance
agreement as required by the wetland mitigation plan.
By terms of Section 21 of said "City of Albertville Conditional Use/Planned Unit
Development Agreement Albert Villa's Second Addition", Defendant agreed to pay all of
the professional fees incurred by Plaintiff. Plaintiff, by certified letter dated June 15, 2004,
defaulted Defendant on the Agreement due to Defendant's failure to pay the reasonable
administrative, legal, planning, engineering and other professional costs which Plaintiff had
incurred in the creation, administration, enforcement and execution of the development
contract and the approval of the development of Defendant's lands. In this letter, Defendant
was reminded that Plaintiff had previously requested payment of such expenses and that
Plaintiff had provided Defendant with a worksheet and detailed invoices outlining the costs.
Plaintiff, by letter dated July 29, 2004, notified Defendant that Plaintiff had not been
9
reimbursed by Defendant for all reasonable engineering costs incurred in the creation,
administration, enforcement or execution of the development contract and the approval of
development of Defendant's lands, that Defendant had failed to pay Plaintiff's costs and
expenses related to the creation, administration, enforcement or execution of the "City of
Albertville Conditional UseIPlanned Unit Development Agreement Albert Villas Second
Addition", and the approval of the development of Defendant's lands.
Plaintiff, by letter dated AprilS, 2005, again defaulted Defendant and provide detailed
information relating to the amounts owed by Defendant for various developments which
occurred within the City of Albertville for which Defendant was obligated to reimburse
Plaintiff for its costs and expenses. Pefendant also provided detailed information regarding
Plaintiff's failure to comply with wetland mitigation plans and failure to sign the wetland
maintenance agreement. Defendant requested timesheets and invoices pursuant to Section
8 of the Agreement. Plaintiff provided Defendant with reasonable documentation to
justify the billings, as requested.
Pursuant to Sections 2D and 8 of the "City of Albertville Conditional Use/Planned Unit
Development Agreement Albert Villas," by certified letter dated June 15, 2004,
Defendant was formally notified by Plaintiff that Plaintiff considered Defendant to be in
default of the various development contracts.
On or about July 15, 2004, Defendant breached the said "City of Albertville Conditional
Use/Planned Unit Development Agreement Albert Villas Second Addition," by failing to
reimburse the Plaintiff for all reasonable administrative, legal, planning, engineering and
other professional costs incurred in the creation, administration, enforcement or execution
of the contract and the approval of the development of defendant's lands within 30 days
10
of billing by the City. As such, demand has been made on Defendant for reimbursement
of fees expended on Defendant's behalf but Defendant has failed and refused and
continues to fail and refuse, to repay the sum owed to Plaintiff.
By reason of Defendant's breach of said development contract as herein alleged, the
Plaintiffhas suffered damages in the sum of $47,586.70 in unpaid engineering fees incurred
by the City and $31.25 in unpaid legal fees incurred by the City which is now due, owing, and
unpaid plus interest at the legal rate from and after the date due according to proof. The amounts
identified in this answer were amounts owed as of September 30,2005.
Interest in the total amount of $27,653.82 (calculated through September 30, 2005) is owed to
the City, said interest being calculated on all amounts owed to the City under all counts in the
City's complaint. As of September 30,2005, legal fees in the amount of$13,782.00 have been
incurred by the City in pursuing collection of the monies identified in the complaint and such
amount is thus due and owing to the City from Defendant.
10. Identify in detail all facts in support of your assertion of the claim for breach of contract
regarding Albert Villas Third Addition Plat in Count III of your Complaint in this matter.
ANSWER:
On or about April 6, 2001, in the City of Albertville, County of Wright, State of Minnesota,
Plaintiff and Defendant entered into a written agreement entitled "City of Albertville Conditional
UseIPlanned Unit Development Agreement Albert Villas Third Addition" a copy of which is
attached hereto as Exhibit "P" and made a part hereof. This development contract incorporated
by reference and supplemented the "City of Albertville Conditional UseIPlanned Unit
Development Agreement Albert Villas."
11
By the terms of Sections 2D and 8 of the "City of Albertville Conditional UselPlannedUnit
Development Agreement Albert Villas Third Addition." Defendant agreed to pay all of
Plaintiff's Costs and Expenses related to the creation, administration, enforcement or execution
of the development contract and related plat. By terms of Section 21 of said "City of Albertville
Conditional UseIPlanned Unit Development Agreement Albert Villa's Third Addition",
Defendant agreed to pay all of the professional fees incurred by Plaintiff as a result of Plaintiff's
efforts to enforce the terms of the Agreement. By terms of Sections 10 of said "City of
Albertville Conditional UseIPlanned Unit Development Agreement Albert Villas Third Addition,"
Defendant agreed to comply with all requirements set forth in this Agreement regarding
maintenance of county or any other ditches through which water from Defendant's Property may
drain. Defendant has failed to clean such portions of County Ditch No. 9 which located on
Defendant's property, thereby breaching the Agreement with respect to Section 10 of said
Agreement.
By terms of Sections 2A and 2B of said "City of Albertville Conditional UselPlanned Unit
Development Agreement Albert Villas Third Addition," Defendant agreed to construct
municipal improvement on and off the Defendant's property as detailed in the plans and
specifications prepared by E.G. Rud & Sons, Inc. dated October 20, 2000.
Defendant has failed to flatten slopes at outlet ditch of structure south of Katie Street and parallel
to Kagan Street, failed to install sidewalk and curb replacement and failed to saw and seal curb
and failed to remove fabric from catch basins in such locations as are on Defendant's Property
and has thereby breached Sections 2A and 2B of said "City of Albertville Conditional
UseIPlanned Unit Development Agreement Albert Villas Third Addition".
12
By tenns of Section 1 C of said '~ity of Albertville Conditional Use/Planned Unit Development
Agreement Albert Villas Third Addition," defendant has failed to construct side walks and trails in
locations specified in this Agreement and therefore breached said Agreement. By tenns of Section
11 of said "City of Albertville Conditional Use/Planned Unit Development Agreement Albert Villas
Third Addition," Defendant agreed to comply with all requirements set forth in this Agreement
regarding damages to and cleaning of county or any other ditches through which water from
Defendant's Property may drain.
Defendant has failed to clean and maintain County Ditch No. 9 in such locations as are on
Defendant's Property and has thereby breached Section 11 of "City of Albertville Conditional
UseIPlanned Unit Development Agreement Albert Villas Third Addition".
By tenns of Section 13H of said "City of Albertville Conditional Use/Planned Unit
Development Agreement Albert Villa's Third Addition", Defendant agreed to follow all
water, ponding and wetland related restrictions and to sign the wetland maintenance
agreement as required by the wetland mitigation plan.
Defendant has failed to comply with the wetland mitigation plan and failed to sign the wetland
maintenance agreement thereby breaching Section 13H of "City of Albertville Conditional
Use/Planned Unit Development Agreement Albert Villas Third Addition."
Plaintiff, by letter dated AprilS, 2005, again defaulted Defendant and provided detailed information
relating to the amounts owed by Defendant for various developments which occurred within the
City of Albertville for which Defendant was obligated to reimburse Plaintiff for its costs and
expenses. Defendant was also provided detailed information regarding Defendant's failure to
comply with wetland mitigation plans and failure to sign the wetland maintenance agreement.
Plaintiff, by certified letter dated June 15, 2004, defaulted Defendant on the Agreement due to
13
Defendant's failure to pay the reasonable engineering costs which Plaintiff had incurred in the
creation, administration, enforcement and execution of the development contract and the approval
of the development of Defendant's lands. In this letter, Defendant was reminded that Plaintiff had
previously requested payment of such expenses and that Plaintiff had provided Defendant with a
worksheet and detailed invoices outlining the costs.
Plaintiff, by letter dated July 29, 2004, notified Defendant that Plaintiff had not been reimbursed by
Defendant for all reasonable engineering and planning costs incurred in the creation, administration,
enforcement or execution of the "City of Albertville Conditional Use/Planned Unit Development
Agreement Albert Villas Third Addition," and the approval of the development of Defendant's
lands.
Defendant requested timesheets and invoices pursuant to Section 8 of the Agreement. Plaintiff
provided Defendant with reasonable documentation to justify the billings, as requested.
Pursuant to Sections 2D and 8 of the "City of Albertville Conditional UseIPlanned Unit
Development Agreement Albert Villas," by certified letter dated June 15, 2004, Defendant was
formally notified by Plaintiff that Plaintiff considered Defendant to be in default of the various
development contracts. On or about July 15, 2004, Defendant breached the said "City of
Albertville Conditional Use/Planned Unit Development Agreement Albert Villas Third Addition,"
by failing to reimburse the Plaintiff for all reasonable engineering and planning costs incurred in
the creation, administration, enforcement or execution of the contract and the approval of the
development of defendant's lands within 30 days of billing by the City. As such, demand has
been made on Defendant for reimbursement of fees expended on Defendant's behalf but
Defendant has failed and refused and continues to fail and refuse, to repay the sum owed to
Plaintiff. Plaintiff, by letter dated April 5, 2005, provided Defendant with detailed information
14
relating to breaches Defendant made to the said "City of Albertville Conditional Use/Planned Unit
Development Agreement Albert Villas Third Addition/' and as to the amounts owed by Defendant
for various developments which occurred within the City of Albertville for which Defendant was
obligated to reimburse Plaintiff for its costs and expenses.
By reason of Defendant's breach of said development contract as herein alleged, the
Plaintiff has suffered damages in the sum of $77,891.31 for failure to pay the City's
reasonable cost for professional engineering services and $3,017.80 for failure to pay the
City's reasonable costs for planning services, and $62.50 in for failure to pay the City's
reasonable cost for legal services, all of which are now due, owing, and unpaid plus interest at
the legal rate from and after the date due according to proof. The amounts identified.in this answer
were amounts owed as of September 30, 2005.
Interest in the total amount of$27,653.82 (calculated through September 30,2005) is owed to
the City, said interest being calculated on all amounts owed to the City under all counts in the
City's complaint. As of September 30,2005, legal fees in the amount of $ 13,782.00 have been
incurred by the City in pursuing collection of the monies identified in the complaint and such
amount is thus due and owing to the City from Defendant.
11. Identify in detail all facts in support of your assertion of the claim for breach of contract
regarding Albert Villas Fourth Addition Plat in Count IV of your Complaint in this matter.
ANSWER:
On or about April 1, 2002, in the City of Albertville, County of Wright, State of Minnesota,
Plaintiff and Defendant entered into a written agreement entitled "City of Albertville Conditional
Use/Planned Unit Development Agreement Albert Villas Fourth Addition". This development
15
contract incorporated by reference and supplemented the "City of Albertville Conditional
Use/Planned Unit Development Agreement Albert Villas".
By the terms of Sections 2D and 8 of the "City of Albertville Conditional UseIPlanned
Unit Development Agreement Albert Villas Fourth Addition" Defendant agreed to pay
all of Plaintiff's Costs and Expenses related to the creation, administration, enforcement
or execution of the development contract and related plat. Pursuant to Section 21 of said
"City of Albertville Conditional UseIPlanned Unit Development Agreement Albert
Villa's Fourth Addition", Defendant agreed to pay all of the professional fees incurred by
Plaintiff as ~ result of Plaintiff's efforts to enforce the terms of the Agreement.
By terms of Sections 2A and 2B of said "City of Albertville Conditional UseIPlanned unit
Development Agreement Albert Villas Fourth Addition," Defendant agreed to construct municipal
improvements on and off the Defendant's property as detailed in the plans and specifications
prepared by Plow Engineering dated August 14, 200 1.
Defendant has failed to remove fabric from catch basins, failed to install band to flared end
of apron at County Ditch No.9, failed to clean sediment from drainage ponds and failed to
install sidewalk and curb replacement and to saw and seal curb in such locations as are on
Defendant's Property and has thereby violated Sections 2A and 2B of "City of Albertville
Conditional UseIPlanned Unit Development Agreement Albert Villas Fourth Addition dated
April 1 , 2002".
By tenns of Section ID of said ''City of Albertville Conditional UseIPlanned Unit
Development Agreement Albert Villas Fourth Addition" Defendant agreed to install
sidewalks and curbs on Defendant's property. Defendant has failed to install sidewalk and
curb replacement and failed to saw and seal curb in such locations as are on Defendant's
16
Property and has thereby violated Sections ID of "City of Albertville Conditional
Use/Planned Unit Development Agreement Albert Villas Fourth Addition dated April 1,
2002".
By terms of Section 3F of said "City of Albertville Conditional UseIPlanned Unit
Development Agreement Albert Villas Fourth Addition," Defendant agreed to install storm
water retention/water quality ponds and basins on Defendant's property.
Defendant has failed to clean sediment from drainage ponds in such locations as are on
Defendant's Property and has thereby violated Sections 3F "City of Albertville Conditional
Use/Planned Unit Development Agreement Albert Villas Fourth Addition dated April 1,
2002.
By terms of Sections 10 and 11 of said "City of Albertville Conditional UselPlanned unit
Development Agreement Albert Villas Fourth Addition," Defendant agreed to comply with all
requirements set forth that Agreement regarding damages to and cleaning of county or any other
ditches through which water from Defendant's Property may drain.
Defendant has failed to remove constroction debris and washout material in County Ditch
No.9 at 49th Street in such locations as are on Defendant's Property and has thereby violated
Sections 10 and 11 of "City of Albertville Conditional UseIPlanned Unit Development
Agreement Albert Villas Fourth Addition dated April 1, 2002". Defendant requested
timesheets and invoices pursuant to Section 8 of the Agreement. Plaintiff provided
Defendant with reasonable documentation to justify the billings, as requested.
Plaintiff, by certified letter dated June 15, 2004, defaulted Defendant on the Agreement due
to Defendant's failure to pay the reasonable engineering costs which Plaintiff had incurred
in the creation, administration, enforcement and execution of the development contract and
17
the approval of the development of Defendant's lands. In this letter, Defendant was
reminded that Plaintiff had previously requested payment of such expenses and that Plaintiff
had provided Defendant with a worksheet and detailed invoices outlining the costs.
On or about July 15, 2004, Defendant breached the said "City of Albertville Conditional
UseIPlanned Unit Development Agreement Albert Villas Fourth Addition", by failing to
reimburse the Plaintiff for all reasonable engineering costs incurred in the creation,
administration, enforcement or execution of the contract and the approval of the
development of defendant's lands within 30 days of billing by the City. As such, demand
has been made on Defendant for reimbursement of fees expended on Defendant's behalf
but Defendant has failed and refused and continues to fail and refuse, to repay the sum
owed to Plaintiff.
Pursuant to Sections 2D and 8 of the "City of Albertville Conditional Use/Planned Unit
Development Agreement Albert Villas Fourth Addition", Defendant was again notified by
Plaintiff by certified letter dated July 29, 2004 that Plaintiff considered Defendant to be in
default of the various development contracts.
PlaintitI, by letter dated AprilS, 2005, provided Defendant with detailed infonnation relating to the
amounts owed by Defendant for various developments which occurred within the City of
Albertville for which Defendant was obligated to reimburse Plaintiff for its costs and expenses.
By reason of Defendant's breach of said development contract as herein alleged, the
Plaintiff has suffered damages in the sum of $93,320.96 for failure to pay the City's
reasonable cost for professional engineering services and $62.50 in for failure to pay the
City's reasonable cost for legal services, all of which are now due, owing, and unpaid plus
18
interest at the legal rate from and after the date due according to proof. The amounts identified in
this answer were amounts owed as of September 30, 2005.
Interest in the total amount of$27,653.82 (calculated through September 30,2005) is owed to
the City, said interest being calculated on all amounts owed to the City under all counts in the
City's complaint. As of September 30, 2005, legal fees in the amount of $13,782.00 have been
,..
incurred by the City in pursuing collection of the monies identified in the complaint and such
amount is thus due and owing to the City from Defendant.
12. Identify in detail all facts in support of your assertion of the claim for breach of contract
regarding Albert Villas Sixth Addition Plat in Count V of your Complaint in this matter.
ANSWER:
On or about May 30, 2003, in the City of Albertville, County of Wright, State of Minnesota,
Plaintiff and Defendant entered into a written agreement entitled "City of Albertville Conditional
,
Use/Planned Unit Development Agreement Albert Villas Sixth Addition". This development
contract incorporated by reference and supplemented the "City of Albertville Conditional
UseIPlanned Unit Development Agreement Albert Villas". By the terms of Sections 2D and 8 of
the "City of Albertville Conditional UseIPlanned Unit Development Agreement Albert Villas
Sixth Addition," Defendant agreed to pay all of Plaintiff's Costs and Expenses related to the
creation, administration, enforcement or execution of the development contract and related plat.
Pursuant to Section 21 of said "City of Albertville Conditional Use/Planned Unit Development
Agreement Albert Villa's Sixth Addition", Defendant agreed to pay all of the professional fees
incurred by Plaintiff as a result of Plaintiff's efforts to enforce the terms of the Agreement.
By tenus of Sections lA, IC, 2A, and 2C of said "City of Albertville Conditional
Use/Planned Unit Development Agreement Albert Villas Sixth Addition," Defendant agreed
19
to construct and maintain the storm sewer system on Defendant's property as detailed in the
plans and specifications prepared by Plow Engineering dated August 14, 200 1.
Defendant has failed to clean the storm water sewer in such locations as are on
Defendant's Property and has thereby violated Sections lA, 2A, and 2C of "City of
Albertville Conditional UseIPlanned Unit Development Agreement Albert Villas Sixth
Addition dated May 30, 2003.
By terms of Sections 2C, 10, 11 of said "City of Albertville Conditional UseIPlanned unit
Development Agreement Albert Villas Sixth Addition," Defendant agreed to comply with
all requirements set forth in this Agreement regarding damages to and cleaning of county or
any other ditches through which water from Defendant's Property may drain and to remove
structures over said county ditches.
Defendant has failed to repair the top section on the gate valve box at hydrant located at Lot
25, Block 7, failed to re-grade the storm water pond to stabilize slopes in vicinity of storm
sewer outlets, failed to restore major washouts at entrance culverts, failed to remove the
fabric from catch basins, failed to clean County Ditch No. 9 and failed to remove the
concrete bridge structure of Count Ditch No. 9 near Albert Villas Park in such locations as
are on Defendant's Property and has thereby violated Sections 2C, 10 and 11 of "City of
Albertville Conditional UseIPlanned Unit Development Agreement Albert Villas Sixth
Addition dated May 30, 2003.
By terms of Section 3A of said "City of Albertville Conditional Use/Planned Unit
Development Agreement Albert Villa's Sixth Addition", Defendant agreed to construct
all on and off site improvements, including but not limited, construction of turf for areas
disturbed by installation of drain tile lines.
20
Defendant has failed to restore turf for areas disturbed by installation of drain tile lines in
such locations as are on Defendant's Property and has thereby violated Sections 3A of "City
of Albertville Conditional Use/Planned Unit Development Agreement Albert Villas Sixth
Addition dated May 30, 2003.
By terms of Section lC of said "City of Albertville Conditional Use/Planned Unit
Development Agreement Albert Villa's Sixth Addition", Defendant agreed to construct
sidewalks, including but not limited to a bituminous trail. Defendant has failed to
complete construction of bituminous trail in such locations as are on Defendant's Property
and has thereby violated Sections ID of "City of Albertville Conditional Use/Planned Unit
Development Agreement Albert Villas Sixth Addition dated May 30, 2003.
Plaintiff provided Defendant with reasonable documentation to justify the billings, as
requested.
Plaintiff, by certified letter dated June 15,2004, defaulted Defendant on the Agreement due
to Defendant's failure to pay the reasonable administrative, legal, planning, engineering and
other professional costs which Plaintiff had incurred in the creation, administration,
enforcement and execution of the development contract and the approval of the
development of Defendant's lands. In this letter, Defendant was reminded that Plaintiff had
previously requested payment of such expenses and that Plaintiff had provided Defendant
with a worksheet and detailed invoices outlining the costs.
On or about July 15, 2004, Defendant breached said "City of Albertville Conditional
Use/Planned Unit Development Agreement Albert Villa's," by failing to reimburse the
Plaintiff for all reasonable administrative, legal, planning, engineering and other
professional costs incurred in the creation, administration, enforcement or execution of
21
the contract and the approval of the development of defendant's lands within 30 days of
billing by the City. As such, demand has been made on Defendant for reimbursement of
fees expended on Defendant's behalf but Defendant has failed and refused and continues
to fail and refuse, to repay the sum owed to Plaintiff. Plaintiff, by letter dated July 29,
2004, notified Defendant that Plaintiff had not been reimbursed by Defendant for all
reasonable administrative, legal, planning, engineering and other professional costs incurred
in the creation, administration, enforcement or execution of the ''City of Albertville
Conditional UseIPlanned Unit Development Agreement Albert Villas Sixth Addition",
and the approval of the development of Defendant's lands. Plaintiff, by letter dated AprilS,
2005, provided Defendant with detailed information relating to the amounts owed by
Defendant for various developments which occurred within the City of Albertville for which
Defendant was obligated to reimburse Plaintiff for its costs and expenses. Pursuant to
Sections 2D and 8 of the "City of Albertville Conditional UseIPlanned Unit Development
Agreement Sixth Addition Albert Villas" by certified letter dated July 29, 2004,
Defendant was formally notified by Plaintiff that Plaintiff considered Defendant to be in
default of the various development contracts.
By reason of Defendant's breach of said "City of Albertville Developer Use/Planned Unit
Development Sixth Addition", development contract as herein alleged, the Plaintiff has
suffered damages in the sum of$14,801.76 for failure to pay the City's reasonable costs for
professional engineering services, $28.05 for failure to pay the City's reasonable costs for
professional planning services, and $93.75 for failure to pay the City's reasonable costs for
professional legal services, all of which are now due, owing, and unpaid plus interest at the legal
22
rate from and after the date due according to proof. The amounts identified in this answer were
amounts owed as of September 30, 2005.
Interest in the total amount of $27,653.82 (calculated through September 30,2005) is owed to
the City, said interest being calculated on all amounts owed to the City under all counts in the
City's complaint. As of September 30,2005, legal fees in the amount of$13,782.00 have been
incurred by the City in pursuing collection of the monies identified in the complaint and such
amount is thus due and owing to the City from Defendant.
13. Identify in detail all facts in support of your assertion of your claim for breach of contract
regarding the City of Albertville Zoning Request Application in Count VI of your Complaint in
this matter.
ANSWER:
On or about May 22, 2001, in the City of Albertville, County of Wright, State of Minnesota,
Plaintiff and Defendant entered into a written agreement entitled "City of Albertville Zoning
Request Application."
By the terms of the "City of Albertville Zoning Request Application" Defendant agreed to pay all of
Plaintiff's Costs and Expenses related to the creation, administration, enforcement or execution of
the development contract and related plat. Plaintiff, by letter dated April 5, 2005, provided
Defendant with detailed information relating to the amounts owed by Defendant for various
developments which occurred within the City of Albertville for which Defendant was obligated to
reimburse Plaintiff for its costs and expenses. By reason of Defendant's breach of said ''City of
Albertville Zoning Request Application" development contract as herein alleged, the Plaintiff has
suffered damages in the sum of $330.00 for failure to pay reasonable costs for professional legal
services related to the development, and $2.60 for failure to pay reasonable costs for professional
23
planning services, both of which are now due, owing, and unpaid plus interest at the legal rate from
and after the date due according to proof. The amounts identified in this answer were amounts
owed as of September 30,2005.
Interest in the total amount of $27,653.82 (calculated through September 30, 2005) is owed to the
City, said interest being calculated on all amounts owed to the City under all counts in the City's
complaint. As of September 30, 2005, legal fees in the amount of$13,782.oo have been incurred by
the City in pursuing collection of the monies identified in the complaint and such amount is thus due
and owing to the City from Defendant.
14. Identify all documents that you refuse to produce in this lawsuit as a result of a claim by you
of privilege or reliance upon the attorney work product doctrine.
ANSWER:
A list of such documents will be produced with document production.
Submitted this 20th day of October, 2005.
~
~.
City Clerk
Subscribed and sworn before me this 20th day of October, 2005.
~ ~~ JC07/lPO
Notary Public
TINA LourSE LANNES
~OTARY PUBUC-MINNESOTA
My Comm. Exp. Jan. 31,2009
24
Michael C. Couri, Attorney No. 214887
Attorney for Plaintiff
Couri, Macarthur & Ruppe, P .L.L.P.
P.O. Box 369
St. Michael, MN 55376
(763) 497-1930
25
STATE OF MINNESOTA
COUNTY OF WRIGHT
DISTRICT COURT
TENTH JUDICIAL DISTRICT
Other Civil- Breach of Contract
City of Albertville, Minnesota,
Court File No. C9-05-2481
Plaintiff
Defendant.
CITY OF ALBERTVILLE'S
RESPONSE TO
DEFENDANT'S REQUEST
FOR PRODUCTION OF
DOCUMENTS
vs.
Edina Development COlporation
TO: Mr. Kyle Hegna, Wilkerson & Hegna, P.L.L.P., One Corporate Center III,
Suite 300, 7300 Metro Boulevard, Edina, MN 55439-2302
1. All documents identified in your answers to the above interrogatories.
REPLY:
All such dQcuments currently identified will be made available for examination by
Defendant at a mutually agreeable time. Plaintiff reserves the right to identify
additional documents in the future.
2. All.documents consulted or relied upon by you in answering any of the above
interrogatories.
REPLY:
All such documents will be made available for examination by Defendant at a
mutually agreeable time.
1
3. All documents you intend to offer as exhibits in the trial of this matter.
REPLY:
All such documents currently identified will be made available for examination by
Defendant at a mutually agreeable time. Plaintiff reserves the right to identify
additional documents in the future.
4. All documents you contend comprise any communications between the parties.
REPLY:
All such documents currently identified will be made available for examination by
Defendant at a mutually agreeable time. Plaintiff reserves the right to identify
additional documents in the future.
5. All documents, including without limitation, proposals, contracts, subcontracts,
supplemental agreements, reports, correspondence, internal memoranda or
communications by, to or among you, price quotations, time sheets, calendars,
billing documents, payment applications, meeting minutes, invoices and other
documents related to any and all claims or defenses raised in the Plaintiffs
Complaint or Defendant's Answer and Counterclaim.
REPLY:
Plaintiff objects to this request as vague, overly broad and burdensome.
Notwithstanding such objection, all such documents currently identified will be
made available for examination by Defendant at a mutually agreeable time. Plaintiff
reserves the right to identify additional documents in the future.
6. All documents relating to billing, costs, and fees assessed by you to Defendant
under any and/or all of the Development Agreements, including without
2
limitation, all time sheets and work records relating to any billing, costs, and/or
fees assessed by you to Defendant.
REPLY:
All such documents currently identified will be made available for examination by
Defendant at a mutually agreeable time. Plaintiff reserves the right to identify
additional documents in the future.
7. All documents relating to payment by you of any costs, fees, or invoices related
to your request for payment from Defendant with respect to the Development
Agreements entered into by the parties.
REPLY:
All such documents currently identified will be made available for examination by
Defendant at a mutually agreeable time. Plaintiff reserves the right to identify
additional documents in the future.
8. All documents provided to, or otherwise relied upon by all experts expected to
testify at trial.
REPLY:
No such documents have been identified to date.
9. All documents referring to, relating to, or otherwise bearing upon the claims, or
defenses in this lawsuit.
REPLY:
Plaintiff objects to this request as vague, overly broad and burdensome.
3
Submitted this 20th day of October, 2005.
~~#rI. DtJip~
Bridget Mil' r,
City Clerk
Subscribed and sworn before me this 20th day of October, 2005.
~ ~;-e d~nUJ
Notary Public
, >.i\ LUU:SE LANNES
. ....... ,,; N,);~:Y P()GUC-MINNESOTA
. , v>V" ('~ l:v~
'''',z'!!::f"' 1'<'Y ",-,111m, ""'1'" J.!l.n. 31,2009
~
/:/'.l""!:'o"<*<.:/" "'-"I"A\"'!,,~~"
Michael C.Couri, Attorney No. 214887
Attorney for Plaintiff
Couri, Macarthur & Ruppe, P .L.L.P.
P.O. Box 369
St. Michael, MN 55376
(763) 497-1930
4
HINSHAW
& CULBERTSON LLP
February 13, 2008
VIA U.S. FIRST CLASS MAIL
ALL CREDITORS AND PARTIES IN
INTEREST
Re: Edina Development Corporation
Ch. 11 BKY File No. 06-42532
Our Matter No. 880207
Dear Creditor or Party in Interest:
ll~C~
FEa I;' ~J;"l$lJ
" ~008
ATTORNEYS AT LAW
333 South Seventh Street
Suite 2000
Minneapolis, MN 55402-2431
612-333-3434
612-334-8888 (fax)
www.hinshawlaw.com
Enclosed and served upon you in the above referenced bankruptcy please find the
following:
1. Notice of Hearing and Objection to Claims;
2. Memorandum of Law
3. Order on Debtor's Claim Objection; and
4. Proof of service.
Please contact our office if you have any questions.
Very truly yours,
Hinshaw & Culbertson LLP
-bcJ. O. (U~.
Joel D. Nesset
jnessetla>.hinshawlaw.com
JDN~'
Enclosures
121206004vl 880207
Arizona California Florida Illinois Indiana Massachusetts Minnesota Missouri New York Oregon Rhode Island Wisconsin
'.
,
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF MINNESOTA
In re:
Case No.: 06-42532
Edina Development Corporation, LLC,
Debtor.
Chapter 11 Case
NOTICE OF HEARING AND OBJECTION TO CLAIMS
To: All parties in interest as provided in Local Rule 9013-3.
1. Edina Development Corporation, LLC ("Debtor"), by its undersigned attorneys,
moves the Court for the relief requested below and gives notice of hearing.
2. The Court will hold a hearing on the Debtor's motion on March 18,2008 at 10:30
a.m. before the Honorable Gregory F. Kishel in Courtroom 7 West of the United States
Courthouse at 300 South Fourth Street, Minneapolis, Minnesota.
3. Any response to this motion must be filed and delivered no later than March 13,
2008, which is three (3) days before the time set for hearing, or filed and served my mail not
later than March 7, 2008, which is seven (7) days before the time set for the hearing. UNLESS A
RESPONSE OPPOSING THE MOTION IS TIMELY FILED, THE COURT MAY GRANT THE
MOTION WITHOUT A HEARING
4. This Court has jurisdiction over this motion pursuant to 28 U.S.C. SS 157 and
1334, Fed.R.Bankr.P. 5005, and Local Rule 1070-1. This motion is a core proceeding. The
petition commencing this bankruptcy case was filed on November 1,2006 ("Filing Date"). The
case is now pending before this Court.
121203615vl 880207
5. This motion arises under II U.S.C. 9 502 and Fed.R.Bankr.P. 3007. This motion
is filed under Bankruptcy Rule 9013 and Local Rule 3007-1. The Debtor requests relief with
respect to the disallowance of certain claims, and the allowance of others on particular terms.
GENERAL OBJECTIONS
6. The following claims I were either scheduled or filed in amounts that are greater
than the amounts that are actually owing according to the Debtor's most recent investigation.
The Debtor requests that the Court enter an order allowing the claims in the proposed modified
amount.
Claim No. Creditor Claim Amount Proposed Allowed Amount and
Summary of Grounds of
Objection
P.O.C. #1 Schumacher $7,936.56 o (No contract with Debtor)
Excavatin~
P.O.C. #3 Independent $1,837.25 $1,581.80 {Creditor did not fully
(See also Testing Tech perform according to contract
objection to terms)
classification) .
P.O.C. #4 John Dierbeck $7,400.00 o (No contract with Debtor)
Consultant
P.O.C. #5 Plowe $5,927.45 o (Creditor did not fully perform
En~ineerin~ accordin~ to contract terms.)
P.O.C. #6 Rochester $240.00 $120.00 (Per Debtor's books and
Service Co. records.)
P.O.C. #10 Bakke Norman, $1,745.00 o (No contract with Debtor)
SC
P.O.C. #11 Kuechle $70,000.00 $50,000.00 (Previously agreed upon
Under~round amount of claim)
P.O.C. #12 S&C Bank $313,979.77 0 (Satisfied III connection with
court-approved sale of real property
owned bv the Debtor.)
P.O.C. #15 EG Rud & Sons, $1,927.25 Priority o (Creditor did not perform
Inc. accordin~ to contract terms)
1 All referenced proofs of claim are attached as exhibits to this motion as filed. As the exhibits
are over 50 pages in length, consistent with Local Rule 9013-2{e), the only exhibits attached to
the motion as served will be those exhibits that are relevant to the claim of creditor receiving
such service.
2
121203615vl 880207
P.O.c. #16 Sherburne $72,258.83 $46,551.00 (Per Debtor's books and
(See also County Priority records.)
objection to
classification)
P.O.c. #18 McCombs Frank $8,056.20 o (Creditor did not perform
Roos according to contract terms).
P.O.C. #22 Anderson $242,808.00 0 (Satisfied under settlement
(See also Engineering of (secured) agreement with affiliate of Debtor.)
objection to MN
classification)
Scheduled Berglund and $40,671.25 $27,622.00 (Per Debtor's books and
Baumgartner records. )
Scheduled BP Pipelines $19,634.80 o (No contract with Debtor)
(same creditor -
listed as Synergy
on Claims
Register)
Scheduled Centerpoint $57.06 o (No contract with Debtor)
Energy
Scheduled Central MN $575.00 o (No contract with Debtor)
Builders Assoc.
Scheduled Certified $2,200.00 o (No contract with Debtor)
Appraisal
Services
Scheduled City of Pine $618.75 0 (Creditor did not perform
Island services)
Scheduled Continental $2,287.37 o (No contract with Debtor)
Great Sign
Scheduled Dean's Outdoor $1,176.82 $500 (Per Debtor's books and
Amount Services records.)
(See also
objection to
late filed
P.O.c.)
Scheduled Domain Name $40.00 o (Creditor did not perform
Registry according to contract terms)
Scheduled Doucettes $7,300.00 o (Creditor did not perform
Landscaping according to contract terms)
Scheduled Duane Strand $240,268.75 Secured 0 (Satisfied III connection with
court-approved sale of real property
owned by the Debtor.)
Scheduled Dunn County $2,017.95 o (Real estate taxes owing on
property not owned by Debtor)
Scheduled Elements, Inc. $527.57 o (Creditor did not perform
according to contract terms)
3
121203615vl 880207
Scheduled Erosion Works, $1,655.60 o (Creditor did not perform
Inc. according to contract terms)
Scheduled Finance & $80.00 o (No contract with Debtor)
Commerce
Scheduled Huber Court $270.35 o (Previously paid)
Reporting
Scheduled John Oliver & $12,839.33 o (No contract with Debtor)
(See also Assoc.
P.O.c. #55
Scheduled Kjolhaug $1,626.53 o (Creditor did not perform
Environmental according to contract terms)
Services
Scheduled Krause Masonry $2,054.00 o (Creditor did not perform
according to contract terms)
Scheduled ListingcofP. $59.95 o (No contract with Debtor
Scheduled Lot Surveys Co. $150.00 o Q\fo contract with Debtor
Scheduled Luann R. Jones $111.00 0 Previously paid)
Scheduled Main Motors $116.23 0 Previously paid)
Scheduled Mansfield, $24,674.32 o (No contract with Debtor)
Tanick & Cohen
Scheduled MBE, Inc. $12,019.25 $6,000.00
Scheduled Mel and Diane $50,000.00 Secured o (Satisfied by cancellation of
Maves contract for deed.)
Scheduled Midwest $3,000.00 o (No contract with Debtor)
Landscapes
Scheduled Peterson Fram & $3,392.13 o (No contract with Debtor)
Amount Bergman
(See also
objection to
late- filed
claim. )
Scheduled Popp.com $693.75 o (Previously paid)
Scheduled PR Advantage $267.50 o (No contract with Debtor
Scheduled Pro Courier $22.82 o (No contract with Debtor
Scheduled Property Source $650.00 O(No contract with Debtor
4
121203615vl 880207
Scheduled Regal Film and $696.00 o (No contract with Debtor)
Video
Scheduled Rinke Noonan $67.60 0 o contract with Debtor
Scheduled Riverview $348,500.00 o (The Debtor is a guarantor on a
Community loan that is fully secured, and which
Bank the Debtor believes will be paid in
full u on sale of the ro e
Scheduled Ruhland $1,125.00 o (No contract with Debtor)
Commercial
Consultants
Scheduled Shamrock $350.00 o (No contract with Debtor)
Ente nses
Scheduled St. Cloud Area $835.00 0 o contract with Debtor
Scheduled Stock Building $3,993.75 o (No contract with Debtor)
Su 1
Scheduled T &J Concrete $27,130.00 0 o contract with Debtor
Scheduled US Federal $1,038.840.00 o (Satisfied by court-approved
stipulation for relief from automatic
sta .
Scheduled Waste $1,036.38 o (No contract with Debtor)
Mana ement
Scheduled Xcel Ener $1,600.00 0
LATE FILED CLAIMS
7. The Debtor objects to the following claims on the grounds that they were not filed
by the bar date.
Claim No. Creditor Claim Description
P.O.C. #50 Peterson Fram & Bergman $2,902.90 Unsecured
P.O.C. #52 Wilkerson & Hegna $53,007.21 Unsecured
$75,000.00 Secured
P.O.C. #54 Precision Lawn Irrigation $39,083.50 Unsecured
P.O.C. #55 John Oliver & Assoc. $50,857.49 Unsecured
P.O.c. #56 SJ. Louis $25,596.00 unsecured
$121,510.32 secured
P.O.C. #59 City of Albertville $2,527.20 Unsecured
P.O.C. #60 E&H Enterprises $8,995.00 Secured
P.O.C. #61 E&H Enterprises $8,995.00 Secured
P.O.C. #62 E&H Enterprises $9,345.00 Secured
5
121203615vl 880207
8. Except to the extent that the above-named creditors have undisputed scheduled
claims, the Debtor requests that the Court disallow their claims in their entirety.
MIS-CLASSIFIED CLAIMS
9. The Debtor objects to the following claims on the grounds that the creditor
wrongly asserted either priority or secured status.
Claim No. Creditor Claim DescriDtion
P.O.C. #3 Independent Testing Tech $1,837.25 Priority
P.O.c. #15 EG Rud & Sons, Inc. $1,927.25 Priority
P.O.C. #16 Sherburne County $72,258.83
Priority
P.O.c. #47 WHKS & Co. $52,850.00 Secured
P.O.C. #52 Wilkerson & Hegna $53,007.21 Unsecured
$75,000.00 Secured
10. To the extent that the above-named creditors have otherwise allowable claims, the
Debtor requests that the Court allow such claims as general unsecured claims, except for the
claim of Sherburne County, which should be allowed as a secured claim as provided for in the
Debtor's confirmed plan of reorganization.
11. To the extent that any creditor objects to the relief sought in this motion, the
Debtor requests that the first hearing be conducted as a scheduling conference.
WHEREFORE, the Debtor requests that the Court enter an order: (1) allowing the claims
described above only on the terms and in the amounts proposed; and (2) granting such further
relief as the Court deems just and equitable.
6
121203615vl 880207
Dated: February 13, 2008 HINSHAW & CULBERTSON LLP
By: lei Thomal' G. Wallrich
Thomas G. Wallrich (213354)
Joel D. Nesset (030475X)
333 South Seventh Street, Suite 2000
Minneapolis, MN 55402
Telephone: 612-333-3434
Fa..'c: 612-334-8888
VERIFICATION
r, Richard Lewandowski, the president of the Debtor herein, hereby certify under penalty
ofpeIjury, that the statements contained in the foregoing Objection to Claims are true and correct
to the best of my knowledge, information and belief.
A_1~ L. ,
Richard Lewandowski
Dated: February 13,2008
7
1212036: Sv I SS0207
rnn Irnn 1m
SJaDTI0aamOR WI ~tZTrzrr~' YVA Ct:tT aHM ROOZ/rTIZO
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF MINNESOTA
In re:
Case No.: 06-42532
Edina Development Corporation,
Chapter 11 Case
Debtor.
MEMORANDUM OF LAW
Edina Development Corporation ("Debtor") respectfully submits this memorandum in
support of its claims Objection.
STATEMENT OF FACTS
The Debtor relies on the statement of facts contained in the verified Objection and
incorporates the same herewith.
LEGAL ARGUMENT AND DISCUSSION
Section 502 of the Bankruptcy Code provides, in part, that "A claim or interest, proof of
which is filed under section 501 of this title, is deemed allowed, unless a party in
interest.. . objects." 11 U.S.C. 9502. "[I]f such objection to a claim is made, the court, after
notice and a hearing, shall determine the amount of such claim.. . and shall allow such
claim.. . except to the extent that - (1) such claim is unenforceable against the debtor and
property of the debtor, under any agreement or applicable law..." Id. Accordingly, if the Debtor
is not liable for the claim under general contract law, the claim is not allowable.
The Debtor has examined its books and records and determined that the claims listed are
either: (i) not allowable as against the Debtor under general contract law; or (ii) allowable
against the Debtor in a different amount than had been scheduled or otherwise claimed. In
121203620vl 880207
addition, the Debtor has determined that none of the claims listed in the Objection is entitled, in
any part, to priority status under Section 507 of the Bankruptcy Code.
CONCLUSION
Based on the foregoing, the Debtor requests that the Court enter an order disallowing
each of those claims with respect to which the Debtor has determined it has no liability, and
allowing the other claims in the amounts and on the terms described in the Objection.
Dated: February 13, 2008 HINSHAW & CULBERTSON LLP
lei Thomas G. Wallrich
Thomas G. Wallrich (213354)
Joel D. Nesset (030475X)
By: 333 South Seventh Street, Suite 2000
Minneapolis, MN 55402
Telephone: 612-333-3434
Fax: 612-334-8888
Attorneys for Debtor Edina Development
Corporation
2
121203620vl 880207
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF MINNESOTA
In re:
Case No.: 06-42532
Edina Development Corporation, LLC,
Debtor.
Chapter 11 Case
ORDER ON DEBTOR'S CLAIM OBJECTION
This matter came before the Court on the Debtor's Omnibus objection to certain claims.
Appearances, if any, were as noted on the record. Based on the Objection, arguments of counsel
and the Court's file,
IT IS HEREBY ORDERED:
1. Debtor's objections are sustained.
2. The following claims are allowed in the proposed modified amount:
Claim No. Creditor Allowed Amount
P.O.C. #1 Schumacher Excavating 0
P.O.c. #3 Independent Testing Tech $1,581.80
P.O.c. #4 John Dierbeck Consultant 0
P.O.C. #5 Plowe Engineering 0
P.O.C. #6 Rochester Service Co. $120.00
P.O.C. #10 Bakke Norman, SC 0
P.O.C. #11 Kuechle Underground $50,000.00
P.O.c. #12 S&C Bank 0
P.O.C. #15 EG Rud & Sons, Inc. 0
P.O.c. #16 Sherburne County $46,551.00
P.O.c. #18 McCombs Frank Roos 0
P .O.C. #22 Anderson Engineering of MN 0
Scheduled Berglund and Baumgartner $27,622.00
Scheduled BP Pipelines 0
Scheduled Centerpoint Energy 0
Scheduled Central MN Builders Assoc. 0
Scheduled Certified Appraisal Services 0
Scheduled City of Pine Island 0
Scheduled Continental Great Sign 0
Scheduled Dean's Outdoor Services $500.00
Scheduled Domain Name Registry 0
121203638vl 880207
Claim No. Creditor Allowed Amount
Scheduled Doucettes Landscaping 0
Scheduled Duane Strand 0
Scheduled Dunn County 0
Scheduled Elements, Inc. 0
Scheduled Erosion Works, Inc. 0
Scheduled Finance & Commerce 0
Scheduled Huber Court Reporting 0
Scheduled John Oliver & Assoc. 0
Scheduled Kjolhaug Environmental Services 0
Scheduled Krause Masonry 0
Scheduled Listingcorp. 0
Scheduled Lot Surveys Co. 0
Scheduled Luann R. Jones 0
Scheduled Main Motors 0
Scheduled Mansfield, Tanick & Cohen 0
Scheduled MBE, Inc. $6,000.00
Scheduled Mel and Diane Maves 0
Scheduled Midwest Landscapes 0
Scheduled Peterson Fram & Bergman 0
Scheduled Popp.com 0
Scheduled PR Advantage 0
Scheduled Pro Courier 0
Scheduled Property Source 0
Scheduled Regal Film and Video 0
Scheduled Rinke Noonan 0
Scheduled Riverview Community Bank 0
Scheduled Ruhland Commercial Consultants 0
Scheduled Shamrock Enterprises 0
Scheduled St. Cloud Area 0
Scheduled Stock Building Supply 0
Scheduled T&J Concrete 0
Scheduled US Federal 0
Scheduled Waste Management 0
Scheduled Xcel Energy 0
3. The following claims, having been filed after the claim bar date, are disallowed in
their entirety:
Claim No. Creditor
P.O.C. #50 Peterson Fram & Bergman
P.D.C. #52 Wilkerson & Hegna
P.O.C. #54 Precision Lawn Irrigation
P.O.C. #55 John Oliver & Assoc.
2
121203638vl 880207
Claim No. Creditor
P.D.C. #56 S.J. Louis
P.D.C. #59 City of Albertville
P.D.C. #60 E&H Enterprises
P.D.C. #61 E&H Enterprises
P.D.C. #62 E&H Enterprises
4. The following claims, to the extent they are otherwise allowed, will be allowed as
general unsecured claims.
Claim No. Creditor
P.D.C. #3 Independent Testing Tech
P.D.C. #15 EG Rud & Sons, Inc.
P.D.C. #47 WHKS & Co.
5. The claim represented by Proof of Claim No. 16, to the extent it is otherwise
allowed, will be allowed as a secured claim.
Dated:
The Honorable Gregory F. Kishel
United States Bankruptcy Judge
3
121203638vl 880207
UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF MINNESOTA
In re:
Edina Development Corporation,
BKY Case No.: 06-42532
Debtor.
Chapter 11 Case
PROOF OF SERVICE
Amy E. Kulbeik, an employee of Hinshaw & Culbertson LLP, and in the course of said
employment on February 13, 2008, caused the following documents:
1. Notice of Hearing and Objection to Claims;
2. Memorandum of Law; and
3. Order on Debtor's Claim Objection
to be served upon the parties on the attached service list via first class U.S. mail, addressed,
postage prepaid at Minneapolis, Minnesota and that she certifies the foregoing under penalty of
perjury. The undersigned further certifies that upon information and belief the documents were
filed electronically with the Clerk of Court on February 13,2008 through ECF and a copy of the
above-referenced documents were delivered to the people listed below who are Filing Users, by
automatic e-mail notification pursuant to the Electronic Case Filing System and this notice
constitutes service or notice pursuant to Local Rule 9006-1 (a).
Matthew R Burton mburton@losgs.com
Mary L. Cox ecfbky@hensonefron.com, mcox@hensonefron.com
Matthew R. Doherty mdoherty@brutlaw.com, matthew doherty@hotmai1.com
Ryan J. Hatton rhatton@moon.com, ldanielson@moon.com
David G Hellmuth dhellmuth@hjlawfirm.com
David Jon Hoiland vbrouillette@e-Iawfinn.com, Hoilandesq@ao1.com
Scott T. Johnston iohnston@iohnstonlawoff.com, aaberg@iohnstonlawoff.com
Thomas Lallier tlallier@foleymansfield.com
Thomas W. Larkin twlarkin@mhslaw.com, imianski@mhslaw.com
Brian F Leonard bleonard@losgs.com
Jeff Mintz J eff@Wendlaw.com, iulie@wendlaw.com:stephanie@wendlaw.com
Michael E. Ridgway mike.ridgwav@usdoj.gov
James P. Ryan sjs@ryanandgrinde.com, iody@ryanandgrinde.com
Richard C Salmen rsalmen@felhaber.com
Bradley W. Solheim bwsolheim@mhslaw.com, aabloomgren@mhslaw.com
T. Chris Stewart tchris@analawfirm.com, allison@analawfirm.com
John R. Stoebner istoebner@lapplibra.com, lmoravek@lapplibra.com; lfrey@lapplibra.com
121205978vl 880207
Gary I. Syverson gis@alexandriamnlaw.com, sap@alexandriamnlaw.com
Ryan J. Trucke rtrucke@brutlaw.com
US Trustee ustpregion12.mn.ecf@usdoi.gov
William P. Wassweiler wwassweiler@lindquist.com, Inortol1@lindquist.com
Dated: February 13, 2008
~
2
121205978vl 880207
Blake R. Nelson Scott T. Johnston US Attorney
Hellmuth & Johnson PA Johnston Law Office 300 South Fourth Street
10400 Viking Drive Easton Place #600
Suite 560 510 22nd A venue East Minneapolis, MN 55415
Eden Prairie, MN 55344 Suite 1218
Alexandria, MN 56308
Internal Revenue Service District Counsel of IRS MN Dept. of Revenue
STOP 5700 650 Galtier Plaza Bankruptcy Section
30 E. ih Street 380 Jackson Street P.O. Box 64447
Suite No. 1222 St. Paul, MN 55101 St. Paul, MN 55164-0447
St. Paul, MN 55101
Anoka county Benton County Contractors Capital
2100 3rd Avenue 531 Dewey Street 1248 5th Avenue
Anoka, MN 55303 P.O. Box 129 Anoka, MN 55330
Foley, MN 56329
Duane Strand GMAC Goodhue County
12655 85th Street 5700 Crooks Road 509 W. 5th Street
Foley, MN 56329 Troy, MI 48098 Redwing, MN 55066
Henry Construction Lakeland Construction Ikon Financial Services
6633 115th Avenue NE 860 Blue Gentian Road Attn: Bankruptcy Admin.
Foley, MN 56329 Suite 135 1738 Bass Road
Eagan, MN 55121 P.O. Box 13708
Macon, GA 31208-3708
Mel & Diane Maves Michael & Laurie Hassler Ryan and Grinde, Ltd.
E6004 51 Oth Avenue 13006 New Haven Road NW Wayne Mehrkens
Menomonie, WI 54751 Pine Island, MN 55963 James P. Ryan, Jr.
407 14th Street NW
Rochester, MN 55903
Olmsted County Property Tax Riley Brothers Sam Montgomery
Division 46369 208th Street 4295 Shorewood Trail
151 4th Street SE Morris, MN 56267 Medina, MN 55340
Rochester, MN 55904
Sherburne County Riverview Community Bank Rinke-Noonan
13880 Highway 10 9040 Quaday Ave. NE 1015 W. St. Germain Street
Elk River, MN 55330 Otsego, MN 55330 #300
St. Cloud, MN 56302
3
121205978vl 880207
Kevin A. Smith
Kari 1. Smith Elan Leasing Services Aquila
657 Ridge Road Two Appletree Square 2665 145th Street W.
Osceola, WI 54020 Suite 325 P.O. Box 455
Minneapolis, MN 55425 Rosemount, MN 55068
Wright County Aaron A. Dean Bradley W. Solheim
10 2nd Street NW Fabyanski, Westra, Hart & Melchert, Hubert & Sjodin
Room 240 Thomson 121 West Main Street
Buffalo, MN 55313 800 LaSalle Avenue Suite 200
Suite 1900 Waconia, MN 55387
Minneapolis, MN 55402
William P. Wassweiler Hanjo Farms - CFD S & C Bank
Lindquist & Vennum, PLLP 1758 190th Street Balsam Lake
80 South 8th Street, Suite 4200 Centuria, WI 54824 100 Mill Street
Minneapolis, MN 55402 P.O. Box 10
Balsam Lake, WI 54810
WHKS & Co. T &J Concrete and Masonry Mansfield, Tanick & Cohen,
2905 South Broadway 17720 Highway 65 NE PA
Rochester, MN 55904-5515 Ham Lake, MN 55304 220 South Sixth Street
Suite 1700
Minneapolis, MN 55402
District Director of IRS SJ Louis Construction Kuechle Underground
30 East 7th Street PO Box 1373 20 Main Street N.
Stop 5700 St. Cloud MN 56302 P.O. Box 509
Suite 1222 Kimball, MN 55353
St. Paul, MN 55101
Wilkerson & Hegna Berglund and Baumgartner, John Oliver and Associates
7300 Metro Boulevard Ltd. 580 Dodge venue
Edina, MN 55439 2140 Fourth Avenue N. Elk River, MN 55330
Anoka, MN 55303
Sonic Financial Edina Development Anderson Engineering ofMN,
Alliance Bank Corporation LLC
120 Town Sq. 444 Cedar St. 700 Bunker Lake Blvd. 13605 1st Ave. N.
St. Paul MN 55110 Anoka, MN 55303 Suite 100
Plymouth MN 55441
4
121205978vl 880207
Bakke Norman, SC BP Pipelines Center Point Energy
2919 Schneider Avenue 980 Berwood Ave. PO Box 1144
P.O. Box 280 St. Paul MN 55126 Minneapolis MN 55440
Menomonie WI 54751
Central MN Builders Assoc. Certified Appraisal Services City of Albertville
1124 W. St. Germain St. 13016 Owatonna Street NE 5964 Main Ave.
St. Cloud MN 56301 Blaine, MN 55449 Albertville MN 55301
City of Pine Island Continental Great Sign Dean's Outdoor Services
PO Box 1000 1300 Old Highway 8 500 N. Main
Pine Island MN 55963 New Brighton MN 55112 Pine Island MN 55963
Domain Name Registry Doucettes Landscaping Dunn County
2316 Delaware Ave. #226 and Contracting 800 Wilson Ave
Buffalo NY 14216 16401 Ramsey Lane Menomonie WI 54751
Little Falls MN 56345
Elements, Inc. EG Rud & Sons, Inc. Erosion Works, Inc.
10044 Flanders Court NE 9180 Lexington Ave. NE 18140 Zane St.
Suite 100 Circle Pines MN 55014 Elk River MN 55330
Blaine MN 55449
Finance & Commerce Huber Court Reporting Independent Testing Tech
730 2nd Ave. S. 204 Wilson Ave. NE PO Box 325
Minneapolis MN 55402 St. Cloud MN 56304 Waite Park MN 56387
Kjolhaug Environmental Svcs Krause Masonry Listingcorp.com
26105 Wild Rose Lane 705 4th Street 305 W. Broadway Ave.
Shoreview MN 55331 Zumbrota MN 55992 Suite 118
New York, NY 10013
Lot Surveys Co. Inc. Luann R. Jones, Inc. Main Motors
7601 73rd Ave. N. 3416 Longfellow Ave. S. 435 W. Main St.
Minneapolis MN 55428 Minneapolis MN 55407 Anoka MN 55303
MBE Inc. Midwest Landscapes Peterson Fram & Bergman
PO Box 1056 6221 Oakwood Ave. NE 50 E. Fifth St.
530 River St. S. Otsego MN 55330 Suite 300
Delano MN 55328 St. Paul MN 55101
Plowe Engineering Popp.com PR Advantage
9180 Lexington Ave NE PO Box 27110 1034 33rd St. S.
Circle Pines MN 55014 Golden Valley MN 55427 St. Cloud MN 56301
Pro Courier Property Source Regal Film and Video
8375 Sunset Rd. NE PO Box 431 400 E. St. Germain Street
Minneapolis MN 55432 Brainerd MN 56401-0431 Suite 250
St. Cloud MN 56304
Ruhland Commercial Schumacher Excavating, Inc. Shamrock Enterprises
Consultants 155770 440 St. 6415 Bandel Rd. NW
5
121205978vl 880207
14 N. 7th Ave.
S1. Cloud MN 56303
S1. Cloud Area
Chamber of Commerce
PO BOx 487
S1. Cloud MN 56302
Waste Management
PO Box 609
Winstead MN 55395
E&H Enterprises of
Alexandria, Inc.
2510 South Broadway Street
Alexandria, MN 56308
McCombs Frank Roos Assoc.
14800 28th Avenue N.
Plymouth, MN 55447
Zumbrota MN 55992
Stock Building Supply
915 Yankee Doodle Rd.
Eagan MN 55121
Xcel Energy
800 Interchange W
435 Ford Road
Minneapolis MN 55426
John Dierbeck
252 S. Cove Road
Hudson, WI 54016
Synergy Resources
Attn: Corporate Attorney
1310 Madrid Street
Suite 100
Marshall, MN 56258
6
Rochester MN 55901
US Federal
1400 Riverwood Dr.
Burnsville MN 55337
Precision Lawn & Landscape
1016 Water Avenue South
Sauk Rapids, MN 56379
Rochester Service Co.
2150 Schuster Lane NW
Rochester, MN 55901
121205978vl 880207
B 10 IOfficial Form 101104/071
United States Bankruptcy Court for the District of Minnesota ~~IWtjIM
Name of Debtor CllSe Number 07 A R30 PH 3: IE
Edina Develooment Comoration 06-42532 NOTE: This form should not be used to make a claim for an administrative expense arising after the commencement of the cllSe. A
"reauest" for navment ofan administrative expense mav be filed Dursuant to II V.S.C. 6 503. II c:. R Nl<RUPTCY COlJ~
Name of Creditor (The person or other entity to whom the debtor [J Check box if you are aware that anyone else has filed a proof otHl NEAPOllS. HH
owes money or property): claim relating to your claim. Attach copy of statement giving
City of Albertville particulars.
Name and address where notices should be sent: [J Check box if you have never received any notices from the
Iverson Reuvers bankruptcy court in this case.
9321 Ensign Ave. South [J Check box if the address differs from the address on the envelope THIS SPACE IS FOR
Bloomington. MN 55438 COURT USE ON I. Y
Telenhone number: sent to you by the court.
Last four digits of account or other number by which creditor Check here o replaces
identities debtor: if this claim [J amends a previously filed claim. dated:
t. Basis for ClaIm (1 Personal injury/wrongful death 0 Wages. salaries, and compensation (till out
o Goods sold below)
o Taxes Last four digits of your SS #:_
rI Services performed Unpaid compensation for services performed
0 Retiree benetits as detined in II U.S.c. * 1114(a)
0 Money loaned From 08/02/2006 to 10/24/2006
o Other (date) (date)
2. Date debt was incurred: 08/02/2006 3. If court judcment, date obtained:
4. Classification orClalm. Check the appropriate box or boxes that best describe your claim and state the amount of the claim at the time the case was filed.
See reverse side for important explanations.
2527.20 Secured Claim
lInsecured Nonpriority Claim $
0 Check this box if your claim is secured by collateral (including a right of setoll).
If Check this box if: a) there is no collateral or lien securing your claim, or b)
your claim exceeds the value of the property securing it, or c) none or only part Brief Description of Collateral:
of your claim is entitled to priority. o Real Estate o Other
o Motor Vehicle
Unsecured Priority Claim Value of Collateral: $
o Check this box if you have an unsecured claim. all or part of which is Amount of arrearage and other charges at time case filed included in secured claim, if
entitled to priority.
any: $
Amount entitled to priority $
Specify the priority ofthe claim: o Up to $2,425+ of deposits toward purchllSe. lease, or rental of property
or services for personal, family, or household use. II U.S.C. * 507(a)(7).
0 Domestic support obligations under II U.S.C. * 507(a)(1 )(A) or (a)(1 )(B).
o Taxes or penalties owed to governmental units. II V.S.C. * 507(a)(8).
0 Wages, salaries, or commissions (up to $10.950),+ earned within 180 days
before tiling of the bankruptcy petition or cessation of the debtor's business, D Other - Specify applicable paragraph of II U.SC. * 507(a)(->.
whichever is earlier. II U.S.C. * 507(a)(4),
Contributions to an emnlovee benetit plan - 11 U.S.c. ~ 507/aI/51. + Amounts art' subject to adjustment on 4/1110 and every 3 years therealier with
0 reSDect to cases commenced on or alier the date of adjustment.
5, Total Amount orClaim at Time Case Filed: :$ 2527.20
(unsecured) (secured) (priority ) (total)
rI Check this box if claim includes interest or other charges in addition to the principal amount of the claim. Attach itemized statement of all interest or additional
chanzes.
6- Credits: The amount of all payments on this claim has been credited and deducted for the purpose of making this proof of claim. THIS SPACE IS FOR COURT
USE ONL Y
7. Supporting Documents: AUaclr copies of supporting documents. such as promissory notes, purchllSe orders, invoices, itemized Send original to:
statements of running accounts, contracts, court judgments, mortgages, security agreements, and evidence of perfection oflien. DO NOT
SEND ORIGINAL DOCUMENTS. If the documents are not available, explain. If the documents are voluminous, attach a summary. U.S. Bankruptcy Court
8. Date-Stamped Copy: To receive an acknowledgment of the filing of your claim, enclose a stamped, self.addressed envelope and 301 U.S. Courthouse
copy of this proof of claim. 300 S. Fourth Street
Minneapolis, MN 55415
Date Sign and print the name and title, if any, of the creditor or other person authorized to file this claim (attach copy
ofpoweroflltlorney, ifany): I/' -
04/30/2007 /1'-'
Penalty for presentingfraudulent claim: of up to $500,000 or im risonment for u to 5 ears, or both. 18 V.S.C. H 152 and 3571.
p
T
p
y
7390
B 10 (Official Form 10) (04/07)
INSTRUCTIONS FOR PROOF OF CLAIM FORM
The instructions and definitions below are general explanations of the law. In particular types of cases or circumstances. such as bankruptcy cases
that are not filed voluntarily bya debtor. there may be exceptions to these general rules.
Debtor
The person, corporation, or other entity that has
filed a bankruptcy case is called the debtor.
Creditor
A creditor is any person. corporation, or other
entity to whom the debtor owed a debt on the
date that the bankruptcy case was filed.
Proof of Claim
A form telling the bankruptcy court how much
the debtor owed a creditor at the time the
bankruptcy case was filed (the amount of the
creditor's claim). This form must be filed with
the clerk of the bankruptcy court where the
bankruptcy case was filed.
-- DEFINITIONS-
Secured Claim
A claim is a secured claim to the extent that the
creditor has a lien on property of the debtor
(collateral) that gives the creditor the right to be
paid from that property before creditors who do
not have liens on the property.
Examples of liens are a mortgage on real estate
and a security interest in a car, truck. boat,
television set, or other item of property. A lien
may have been obtained through a court
proceeding before the bankruptcy case began;
in some states a court judgment is a lien. In
addition. to the extent a creditor also owes
money to the debtor (has a right of setofl), the
creditor's claim may be a secured claim. (See
also Unsecured Claim.)
Unsecured Claim
If a claim is not a secured claim it is an
unsecured claim. A claim may be partly
secured and partly unsecured if the property on
which a creditor has a lien is not worth enough
to pay the creditor in full.
Unsecured Priority Claim
Certain types of unsecured claims are given
priority, so they are to be paid in bankruptcy
cases before most other unsecured claims (if
there is sufficient money or property available
to pay these claims). The most common types
of priority claims are listed on the proof of
claim form. Unsecured claims that are not
specifically given priority status by the
bankruptcy laws are classified as Unsecured
Nonorioritv Claims.
Items to be completed in Proof of Claim form (if not already filled in)
Court. Name of Debtor, and Case Number: filed. A claim may be partly secured and partly unsecured. (See
Fill in the name of the federal judicial district where the bankruptcy case DEFINITIONS, above).
was tiled (for example, Central District of California), the name of the
debtor in the bankruptcy case. and the bankruptcy case number. If you
received a notice of the case from the court, all of this information is near
the top of the notice.
Information about Creditor:
Complete the section giving the name, address, and telephone number of
the creditor to whom the debtor owes money or property, and the debtor's
account number, ifany. If anyone else has already filed a proof of claim
relating to this debt, if you never received notices from the bankruptcy
court about this case, if your address differs from that to which the court
sent notice, or ifthis proof of claim replaces or changes a proof of claim
that was already tiled, check the appropriate box on the form.
1.
Basis for Claim:
Check the type of debt for which the proof of claim is being filed. If
the type of debt is not listed, check "Other" and briefly describe the
type of debt. If you were an employee of the debtor, fill in the last
four digits of your social security number and the dates of work for
which you were not paid.
2.
Date Debt Incurred:
Fill in the date when the debt first was owed by the debtor.
Unsecured Priority Claim:
Check the appropriate place if you have an unsecured priority
claim, and state the amount entitled to priority. (See
DEFINITIONS, above). A claim may be partly priority and partly
nonpriority if, for example, the claim is for more than the amount
given priority by the law. Check the appropriate place to specifY
the type of priority claim.
Unsecured Nonpriority Claim:
Check the appropriate place if you have an unsecured nonpriority
claim, sometimes referred to as a "general unsecured claim." (See
DEFINITIONS, above.) If your claim is partly secured and partly
unsecured, state here the amount that is unsecured. If part of your
claim is entitled to priority, state here the amount not entitled to
priority.
Total Amount of Claim at Time Case Filed:
Fill in the total amount of the entire claim. If interest or other
charges in addition to the principal amount of the claim are
included. check the appropriate place on the form and attach an
itemization of the interest and charges.
5.
3. Court Judgments:
If you have a court judgment for this debt, state the date the court
entered the judgment.
6. Credits:
By signing this proof of claim, you are stating under oath that in
calculating the amount of your claim you have given the debtor
credit for all payments received from the debtor.
4. C'assineation of Claim:
Secured Claim:
Check the appropriate place if the claim is a secured claim. You
must state the type and value of property that is collateral for the
claim, attach copies of the documentation of your lien, and state the
amount Dast due on the claim as of the date the bankruotcv case was
7. Supporting Documents:
You must attach to this proof of claim form copies of documents
that show the debtor owes the debt claimed or, if the documents are
too lengthy, a summary of those documents. I f documents are not
available, you must attach an explanation of why they are not
available.
Invoice Date Principle Interest (throuah 10/31/06) Total
8/212006 $1,370.02 $11.43 $1,381.45
8/24/2006 $19.38 $0.16 $19.54
9/26/2006 $72.50 $0.00 $72.50
8/4/2006 $126.00 $1.05 $127.05
8/212006 $100.00 $0.83 $100.83
10/12/2006 $100.00 $0.00 $100.00
1 0/24/2006 $100.00 $0.00 $100.00
1 0/24/2006 $525.00 $0.00 $525.00
8/24/2006 $100.00 $0.83 $100.83
TOTAL $2,512.90 $14.30 $2,527.20
04-26-'137 14:35 FROM-Albertville/City of
+763-497-32113
T-34f3 Pf3f32
F-647
N,^ .~.
; ~ ~ ,+~~ .." '.. ~:J~ .. :"
~
CITY OF ALBERTVILLE
POBOX 9
5959 MAIN AVE NE
ALBERTVILLE MN 55301
763-497-3384 FAX 763-497-3210
Invoice
---.-. ----"l
,- No. 02006120 I
Date 8/212006 .
---.-- ~
To: EDINA DEVELOPMENT
Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
Ship EDINA DEVELOPMENT
To: Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
SubTotal
,Tax
t I Shipping
. _._ j : T...'
$1,438.60
$0.00
$0.00
- _~ 19l1..u -j .
PLEASE MAKE PAYMENT TO:
CITY OF ALBERTVILLE
5975 MAIN AVE NE
POBOX 9
ALBERTVILLE, MN 55301
, 3a/.t.iS'
I
IF YOU HAVE ANY QUESTIONS CONCERNING THIS INVOICE
PLEASE CONTACT TINA LANNES @ 763-497-3384
IIIIJO (III JlI,~IJII~~ 1111
ThankYou !
04-26-'07 14:36 FROM-Albertville/City of
+763-497-3210
T-340 P003
F-647
SEH
INVOICE
Remit payment tor 3S35Vadnais.C.nter Drive SL Paul, MN 55110-5196
FEIN: 4. "IUI10a I 651,490.2000 I 800.325.2055
CITY OF ALBERTVILLE
ATrN: LARRY KRUSE, CITY ADM.
5975 MAIN AVENUE NORTHEAST
PO BOX 9
ALBERTVILLE MN 55301
July 14, 2006
Project No: MLBEV0212.00
Invoice No; 0148468
ALBERT VilLAS 6TH ADDITION
Professional Services: June 1. 2006 throUQh June 30. 2006
Professional Personnel
Hours Rate Amount
PROJECT MANAGER
MOBERG, ROBERT L 0.50 141.05 70.53
Site review
MOBERG, ROBERT L 1.50 141.05 211.58
Turl restoration issue
TECHNICIAN
BL Y, GLEN R 4.00 73.45 293.80
Jake fixing David Olsens yard
BL Y, GLEN R 1.50 73.45 110.18
Letter to David olsen Regarding yard restoration.
BL Y, GLEN R 7.50 73.45 550.88
RON Resodding David olsens yard.
ADMINISTRATIVE STAFF
HENKEMEYER, KATIE J 0.25 77.51 19.38
ADMINISTRATIVE TECHNICIAN
MARSHALL, NANCY M 0.30 90.35 27.11'
Itr to Olsen reo damage to property
Totals 15.55 1.283.46
Total labor 1,283.48
Reimbursable Expenses
EMPLOYEE MILEAGE 53.40
EMPL TRAVlOTHER PROJ EXP 20.00
OTHER REIMBURSABLE EXP 13.16
Total Reimbursables 86.&6 86.56
Total this Invoice
$1,370.02
$!'lO:'I: :":llul1: na:'I~'rlei~M)(, '1"<:., ;J~\i 1,5.:. ....\.;,;,,,.. ~r,~t!'r. ~(j. ~:;)( 1;'11. $1;. Claud. i"I'J if.3ili.-11i7
$EH is ,n :t~i.li'\! "'!:t;'f,\I'"t"."li.') er.~(.>i'!"/~!' ~ ':.J..'~v.y.tl.~h;h{:.~'.'~'.;. t i'.1i~ "~!;.41{~ ~ ;:';:~(t 1)'" 0;":7 i -i?:\ ."" c!1'n; t~~
04-26-'07 14:36 FROM-Albertville/City of
1-763-497-3210
CITY OF ALBERTVILLE
POBOX 9
5959 MAIN AVE NE
ALBERTVILLE MN 55301
763-497-3384 FAX 763-497-3210
To: EDINA DEVELOPMENT
Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
Ship EDINA DEVELOPMENT
To: Attn: Charolette Gabler
700 Bunker lake Blvd
Anoka MN 55303
SEH Inv 149638 AlbertVilla'~ ~th ..
Interest Char e 0.834% 9123/2006.1012412006
.I!lteresl Charge q.834% 101241200~~.1112912006
Interest Char~ 0.834% 11129/~006.1212112006.
Interest Ch 0.834% 1212112006-1/1812007
Int~~t Charge O.834%Y1812007-2126~007
Interest Cha e 0.834% 212612007-312312007
$19.38
$0.16
$0.16
$0.16
$0.16
$0.16
$0.16
I. _
Total
T-340 P004
F-647
Invoice
---- .. I
No. 02006187
Date 8/2412006
. '9.1a.
~
~
$20.34
$0.00
$0.00
U~ .e.r- i
..----i
11. s'1
PLEASE MAKE PAYMENT TO:
CITY OF ALBERTVILLE
5975 MAIN AVE NE
POBOX 9
ALBERTVillE, MN 55301
IF YOU HAVE ANY QUESTIONS CONCERNING THIS INVOICE
PLEASE CONTACT TINA LANNES @ 763-497-3384
111111'~ (IIIJUI Jllllll 'III
ThankYou !
04-26-'07 14:36 FROM-Albertville/City of
+763-497-32Hl
. .
SEH
INVOICE
Rem.t payment Co: 3535 Vadnais Center Drive St. Palll. MN 5511 0-5196
FEIN: 41-1211208 , 651."90.2000 I 800.325.2055
CITY OF ALBERlVlLLE
A TIN: LARRY KRUSE, CITY ADM.
5975 MAIN AVENUE NORTHEAST
PO BOX 9
ALBERTVillE MN 55301
~ ~l1W
ALBERT VI LLAS 6TH ADDITION
Professlona' Services: Julv 1. 2006 throuah July 31.2006
Professional Personnel
Hours
Rate
ADMINISTRATIVE STAFF
HENKEMEYER. KATIE J
Totals
Total Labor
0.25
0.25
77.51
T-340 P005
F-647
August 10. 2006
Project No: AALBEV0212.00
Invoice No: 0149638
Amount
19.38
19.38
19.38
Total this invoice
$19.38
Short Elliott Hendrickson Inc., 1200 25th Av.nue South. P.O. Box 1717, St. Cloud. MN $6302-1717
SEH Is :Ln eqlAlIl opportunity employer I www.sehlnc;.comI320.22...t300 I 800.572.0617 I 320.229.4301 fax
04-26-'07 14:36 FROM-Albertville/City of
+763-497-3210
T-340 P006
F-647
CITY OF ALBERTVILLE
POBOX 9
5959 MAIN AVE NE
ALBERlVlLLE MN 55301
763-497-3384 FAX 763-497-3210
Invoice
i No. O~~62~;-.1
I Date 9/2612006 I'
...-'.-
To: EDINA DEVELOPMENT
Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
Ship EDINA DEVELOPMENT
To: Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
t_
J 1;::TOIa'
Shipping
._-. ~~I
$75.50 I
$0.00
$0.00 i
~I
I~SO
PLEASE MAKE PAYMENT TO:
CITY OF ALBERTVILLE
5975 MAIN AVE NE
POBOX 9
ALBERlVILLE, MN 55301
IF YOU HAVE ANY aUESTIONS CONCERNING THIS INVOICE
PLEASE CONTACT TINA LANNES @ 763-497-338<4
IIIIIIIIIIIIIII~IIII RI I III
, 2 , I 8 2 2 5
ThankYou !
04-26-'07 14:36 FROM-Albertville/City of +763-497-3210
T-340 P007
'City of Albertville
September 25, 2006
Page 4 of33
ALBERT VILLAS 6 HOURS
8/8/06 Conference with Larry Kruse and Tina Lannes 0.25
regarding payments due and release of letter of
credit for 6th Addition; telephone conference with
Charlotte regarding same.
ALBERT VILLAS 6
8/9/06
Read and reply to Charlotte.s.email regarding
release of letter of credit for 6th Addition.
ALBERT VILLAS 6
0.25
TOTAL ALBERT VILLAS 6 TIME: 00 HOURS 30 MINUTES
00 HOURS 30 MINUlES @$1451HR= $ 72.50
TOTAL NOW DUE AND OWING = S 72.50
F-647
04-26-/07 14:37 FROM-Albertville/City of
+763-497-3210
. .
~
CITY OF ALBERTVILLE
POBOX 9
5959 MAIN AVE NE
ALBERTVILLE MN 55301
763-497-3384 FAX 763-497-3210
. .
. .... "";"t.l. -r~
~. ~1'~~~\;.".~+ '-4- ,'.. .~- 1'';'
To: EDINA DEVELOPMENT
Attn: Charoletle Gabler
700 Bunker Lake Blvd
Anoka MN 55303
Ship EDINA DEVELOPMENT
To; Attn: Charolette Gabler
700 Bunker Lake BlVd
Anoka MN 55303
Bolton & Menk lnv 96435 Albertvillas 7th
-. '" -.. _..
Interest Cha 0.834% 91312006-1012412006
Interest q!1arge O.834%..1012412006-11~~912006
Jnte~st Charge 0.8~ro 11/2912006-,12/2112006
Interest Cha e 0.834% 12/2112006-1/18/2007
Interest Cha~~ 0.834% 1/18!~007-2/261200?_
Interest Charge 0.834% 212612007-312312007
--~---~ -~
--~~-~
SubTotal
Tax
, Shipping
.--J I Total.. . .
I J '7" oS-
PLEASE MAKE PAYMENT TO:
CITY OF ALBERTVILLE
5975 MAIN AVE NE
POBOX 9
ALBERTVILLE, MN 66301
IF YOU HAVE ANY QUESTIONS CONCERNING THIS INVOICE
PLEASE CONTACT TINA LANNES @ 763-497-3384
T-340 P008
F-647
Invoice
I No~006106.1
I Date .~~~12006
t1 QCj
~
--$1.9i-
5132.30
$0.00
--~
1IIIIIIIjn ll~ ,- _ ~I JII JIIII
ThankYou !
04-26-'07 14:37 FROM-Albertville/City of
+763-497-3210
T-340 PIi:l1i:l9
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Consulting Engineers & Surveyors
1960 Premier Drive · Mankato, MN 56001-5900 ,to \1'
Phone (507) 625-4171 · FAX (507) 625-4177 )...f.....,
L/'-'
Invoice (j'r-
July 26. 2006
Project No: T15.21660
Invoice No: 0096435
City of Albertville
Larry Kruse, City Administrator
5975 Main Avenue NE
Albertville, MN 55301
Albertville/General Engineering
Professional Services from June 3, 2006 through June 30, 2006:
$ 159.00 - Advance Fitness
$ 576.00 - Towne Lakes 5th Addition - Project Management -
$ 5,005.00 - Towne Lakes 5th Addition - Construction Observation-
$ 665.00 - T -Square_
$ 1.435.00 - Towne lakes 3rd Addition-
$ 315.00 - Kollvllle 2nd Addltion-
$ 560.00. Kollville 3rd Addition-
$ 756.00 - Eult Concrete Site -
$. ' 630.00 - Staff Me8ting
$ 210.00 - JPWB Meeting
$ 378.00 - Engineering Transition
$ 522.00 - Drainage Review -wI(
$ 378.00 - STMA School (New Elementary)
$ 546.00 -1-94 tmplementatlonA~
$ 126.00 - Albert Villas 7th Addition-
$ 84.00 ~ Welcome Fumiture-
$12,345.00 -Invoice Total
Professional Person...el
Hours
Rate
Amount
Associate Engineer
Huseby, Jon 3.00
Kasma, Mark 4.00
Attend City Council Meeting
Kasma. Mark 2.00
TownfJ Lakes 5th
Proj/Deslgn Engineer
Leichty, Lanai 2.00
53rd Street Wetland Aerial Review
Nafstad. Adam 1.00
Advance Fitnsss Meeting
Nafstad. Adam 1.50
Albeit VI/la6 (Grading Perm;' for 7th and Dlaussion wHh
Charlotte)
126.00
120.00
378.00
480.00
120.00
240.00
93.00
186.00
84.00
84.00
84.00
126.00
NOTICE: A finance charge of 1.5% per month (annual percentage rate of 18%) Is charged on balances 30 days or over.
MANKATO, MN · FAIRMONT, MN · SlEepy EYE, MN . BURNSVILlEt MN · WILLMAR. MN . RAMSEY, MN · CHASKA. MN · AMES, IA
www.boIton-menk.com
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700 Bunker Lake Blvd
Anoka MN 55303
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700 Bunker Lake Blvd
Anoka MN 55303
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I Date 10/12/2006 J
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Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
Ship EDINA DEVELOPMENT
To: Attn: Charolette Gabler
700 Bunker Lake BlVd
Anoka MN 55303
.. . sed E1i".l!nation 1 man hour plus ~Y'er 1 ~25 48th ~t
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04-26-'07 14:37 FROM-Albertville/City of
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5959 MAIN AVE NE
ALBERlVlLLE MN 55301
763497-3384 FAX 763-497-3210
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Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
Ship EDINA DEVELOPMENT
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700 Bunker lake Blvd
Anoka MN 55303
T-340 P012
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5975 MAIN AVE NE
POBOX 9
AlBERlVlL.LE. MN 55301
IF YOU HAVE ANY QUESTIONS CONCERNING THIS INVOICE
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04-26-'07 14:38 FROM-Albertville/City of
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700 Bunker Lake Blvd
Anoka MN 55303
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04-26-'07 14:38 FROM-Albertville/City of
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5959 MAIN AVE NE
ALBERTVILLE MN 55301
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Attn: Charolette Gabler
700 Bunker lake Blvd
Anoka MN 55303
Ship EDINA DEVELOPMENT
To: AUn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
T-340 P014
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5975 MAIN AVE NE
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ALBERTVILLE. MN 55301
IF YOU HAVE ANY QUESTIONS CONCERNING THIS INVOICE
PLEASE CONTACT TINA LANNES @ 763-497-3384
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\.
'@
IVERSON REUVERS
ATTORNEYS AT LAW
JEFFREY A. EGGE
DIRECT: 952.548.7201
JEGGE@IVERSOI'll.AW.COM
April 30, 2007
HAND DELIVERED
Clerk, U.S. Bankruptcy Court
301 U.S. Courthouse
300 South Fourth Street
Minneapolis, MN 55415
In Re: Edina Development Corporation
Case No. 06-42532
Dear Clerk of Court:
Enclosed herein for filing find diskette containing Proof of Claim with supporting
documents. A paper copy of the same is also enclosed.
Yours truly,
IVERSON REUVERS
~,
Jeffrey A. Egge
JAE:bh
Enclosure
IVERSON REUVERS,LLC I 9321 ENSIGN AVENUE SOUTH I BLOOMINGTON,MN 55438 I 952.548.7200 I FAX: 952.548.7210
JON K.lvERSON
PAUL D. REUVERS
JEFF M. ZALASKY
JASON J. KUBOUSHEK
PAMELA J.F. WHITMORE
JASON M. HIVELEY
SUSAN M. TINDAL
JEFFREY A. EGGE
AMBER S. LEE
WWW.IVERSONLAW.COM
H 1 NSi~1AW
& C U L B E R T S O N L L P
February 13, 2008
VIA U.S. FIRST CLASS MAIL
ALL CREDITORS AND PARTIES 1N
INTEREST
Re: Edina Development Corporation
Ch. 11 BKY File No. 06-42532
Our Matter No. 880207
~.~~,,
~~:
~~~~ ~ ~
ATTORNEYS AT LAW
333 South Seventh Street
Suite 2000
Minneapolis, MN 55402-2431
612-333-3434
612-334-8888 (fax)
www.hinshawlaw.com
......Dear Creditor or Party in Interest:
Enclosed and served upon you in the above referenced bankruptcy please find the
following:
1. Notice of Hearing and Objection to Claims;
2. Memorandum of Law
3. Order on Debtor's Claim Objection; and
4. Proof of service.
Please contact our office if you have any questions.
Very truly yours,.
Hinshaw & Culbertson LLP
_~ ~
--~~ ~°
Joel D. Nesset
jnesset a,hinshawlaw.com
JDN~ae
Enclosures
__
121206004v1 880207
Arizona California Florida Illinois Indiana Massachusetts Minnesota Missouri Newyork Oregon Rhode Island Wisconsin
F
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~x
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF MINNESOTA
In re:
Edina Development Corporation, LLC,
Debtor.
NOTICE OF HEARING AND OBJECTION TO CLAIMS
To: All parties in interest as provided in Local Rule 9013-3.
Chapter 11 Case
1. Edina Development Corporation, LLC ("Debtor"), by its undersigned attorneys,
moves the Court for the relief requested below and gives notice of hearing.
2. The Court will hold a hearing on the Debtor's motion on March 18, 2008 at 10:30
a.m. before the Honorable Gregory F. Kishel in Courtroom 7 West of the United States
Courthouse at 300 South Fourth Street, Minneapolis, Minnesota.
3. Any response to this motion must be filed and delivered no later than March 13,
2008, which is three (3) days before the time set for hearing, or filed and served my mail not
later than March 7, 2008, which is seven (7) days before the time set for the hearing. UNLESS A
RESPONSE OPPOSING THE MOTION IS TIMELY FILED, THE COURT MAY GRANT THE
MOTION WITHOUT A HEARING
4. This Court has jurisdiction over this motion pursuant to 28 U.S.C. §§ 157 and
1334, Fed.R.Bankr.P. 5005, and Local Rule 1070-1. This motion is a core proceeding. The
petition commencing this bankruptcy case was filed on November 1, 2006 ("Filing Date"). The
case is now pending before this Court.
Case No.: 06-42532
121203615v1 880207
5. This motion arises under 11 U.S.C. § 502 and Fed.R.Bankr.P. 3007. This motion
is filed under Bankruptcy Rule 9013 and Local Rule 3007-1. The Debtor requests relief with
respect to the disallowance of certain claims, and the allowance of others on particular terms.
GENERAL .OBJECTIONS
6. The following claims 1 were either scheduled or filed in amounts that are greater
than the amounts that are actually owing according to the Debtor's most recent investigation.
The Debtor requests that the Court enter an order allowing the claims in the proposed modified
amount.
Claim No. Creditor Claim Amount Proposed Allowed Amount and
Summary of Grounds of
Obeection
P.O.C. #1 Schumacher $7,936.56 0 (No contract with Debtor)
Excavatin
P.O.C. #3 Independent $1,837.25 $1,581.80 (Creditor did not fully
(See also Testing Tech perform according to contract
objection to terms)
classification
P.O.C. #4 John Dierbeck $7,400.00 0 (No contract with Debtor)
Consultant
P.O.C. #5 Plowe $5,927.45 0 (Creditor did not fully perform
En ineerin accordin to contract terms.
P.O.C. #6 Rochester $240.00 $120.00 (Per Debtor's books and
Service Co. records.
P.O.C. #10 Bakke Norman, $1,745.00 0 (No contract with Debtor)
SC
P.O.C. #11 Kuechle $70,000.00 $50,000.00 (Previously agreed upon
Under round amount of claim
P.O.C. #12 S&C Bank $313,979.77 0 (Satisfied in connection with
court-approved sale of real property
owned b the Debtor.
P.O.C. #15 EG Rud & Sons, $1,927.25 Priority 0 (Creditor did not perform
Inc. accordin to contract terms
1 All referenced proofs of claim are attached as exhibits to this motion as filed. As the exhibits
are over 50 pages in length, consistent with Local Rule 9013-2(e), the only exhibits attached to
the motion as served will be those exhibits that are relevant to the claim of creditor receiving
such service.
2
121203615v1 880207
P.O.C. #16 Sherburne $72,258.83 $46,551.00 (Per Debtor's books and
(See also County Priority records.)
objection to
classification
P.O.C. #18 McCombs Frank $8,056.20 0 (Creditor did not perform
Roos accordin to contract terms .
P.O.C. #22 Anderson $242,808.00 0 (Satisfied under settlement
(See also Engineering of (secured) agreement with affiliate of Debtor.)
objection to MN
classification
Scheduled Berglund and $40,671.25 $27,622.00 (Per Debtor's books and
Baum artner records.
Scheduled BP Pipelines $19,634.80 0 (No contract with Debtor)
(same creditor -
listed as Synergy
on Claims
Register)
Scheduled Centerpoint $57.06 0 (No contract with Debtor)
Ener
Scheduled Central MN $575.00 0 (No contract with Debtor)
Builders Assoc.
Scheduled Certified $2,200.00 0 (No contract with Debtor)
Appraisal
Services
Scheduled City of Pine $618.75 0 (Creditor did not perform
Island services
Scheduled Continental $2,287.37 0 (No contract with Debtor)
Great Si n
Scheduled Dean's Outdoor $1,176.82 $500 (Per Debtor's books and
Amount Services records.)
(See also
objection to
late filed
P.O.C.
Scheduled Domain Name $40.00 0 (Creditor did not perform
Re is accordin to contract terms
Scheduled Doucettes $7,300.00 0 (Creditor did not perform
Landsca in accordin to contract terms
Scheduled Duane Strand $240,268.75 Secured 0 (Satisfied in connection with
court-approved sale of real property
owned b the Debtor.
Scheduled Dunn County $2,017.95 0 (Real estate taxes owing on
roe not owned b Debtor
Scheduled Elements, Inc. $527.57 0 (Creditor did not perform
accordin to contract terms
121203615v1 880207
Scheduled Erosion Works, $1,655.60 0 (Creditor did not perform
Inc. accordin to contract terms
Scheduled Finance & $80.00 0 (No contract with Debtor)
Commerce
Scheduled Huber Court $270.35 0 (Previously paid)
Re ortin
Scheduled. John Oliver & $12,839.33 0 (No contract with Debtor)
(See also Assoc.
P.O.C. #55
Scheduled Kjolhaug $1,626.53 0 (Creditor did not perform
Environmental according to contract terms)
Services
Scheduled Krause Masonry $2,054.00 0 (Creditor did not perform
according to contract terms)
Scheduled Listin co $59.95 0 o contract with Debtor
Scheduled Lot Surve s Co. $150.00 0 o contract with Debtor
Scheduled Luann R. Jones $111.00 0 Previousl aid
Scheduled Main Motors $116.23 0 Previousl aid
Scheduled Mansfield, $24,674.32 0 (No contract with Debtor)
Tanick & Cohen
Scheduled MBE, Inc. $12,019.25 $6,000.00
Scheduled Mel and Diane $50,000.00 Secured 0 (Satisfied by cancellation of
Mayes contract for deed.
Scheduled Midwest $3,000.00 0 (No contract with Debtor)
Landsca es
Scheduled Peterson Fram & $3,392.13 0 (No contract with Debtor)
Amount Bergman
(See also
objection to
late-filed
claim.
Scheduled Po .com $693.75 0 Previousl aid
Scheduled PR Advanta e $267.50 0 o contract with Debtor
Scheduled Pro Courier $22.82 0 o contract with Debtor
Scheduled Pro e Source $650.00 0 o contract with Debtor
121203615vi 880207
Scheduled Regal Film and $696.00 0 (No contract with Debtor)
Video
Scheduled Rinke Noonan $67.60 0 o contract with Debtor
Scheduled Riverview $348,500.00 0 (The Debtor is a guarantor on a
Community loan that is fully secured, and which
Bank the Debtor believes will be paid in
full u on sale of the ro e
Scheduled Ruhland $1,125.00 0 (No contract with Debtor)
Commercial
Consultants
Scheduled Shamrock $350.00 0 (No contract with Debtor)
Ente rises
Scheduled St. Cloud Area $835.00 0 o contract with Debtor
Scheduled .Stock Building $3,993.75 0 (No contract with Debtor)
Su 1
Scheduled T&J Concrete $27,130.00 0 o contract with Debtor
Scheduled US Federal $1,038.840.00 0 (Satisfied by court-approved
stipulation for relief from automatic
sta .
Scheduled Waste $1,036.38 0 (No contract with Debtor)
Mana ement
Scheduled Xcel Ener $1,600.00 0 Previousl aid
LATE FILED CLAIMS
7. The Debtor objects to the following claims on the grounds that they were not filed
by the bar date.
Claim No. Creditor Claim Descri tion
P.O.C. #50 Peterson Fram & Ber man $2,902.90 Unsecured
P.O.C. #52 Wilkerson & Hegna $53,007.21 Unsecured
$75,000.00 Secured
P.O.C. #54 Precision Lawn Irri ation $39,083.50 Unsecured
P.O.C. #55 John Oliver & Assoc. $50,857.49 Unsecured
P.O.C. #56 S.J. Louis $25,596.00 unsecured
$121,510.32 secured
P.O.C. #59 City of Albertville $2,527.20 Unsecured
P.O.C. #60 E&H Ente rises $8,995.00 Secured
P.O.C. #61 E&H Ente rises $8,995.00 Secured
P.O.C. #62 E&H Ente rises $9,345.00 Secured
5
121203615v1 880207
8. Except to the extent that the above-named creditors have undisputed scheduled
claims, the Debtor requests that the Court disallow their claims in their entirety.
MIS-CLASSIFIED CLAIMS
9. The Debtor objects to the following claims on the grounds that the creditor
wrongly asserted either priority or secured status.
Claim No. Creditor Claim Descri tion
P.O.C. #3 Inde endent Testin Tech $1,837.25 Priori
P.O.C. #15 EG Rud & Sons, Inc. $1,927.25 Priori
P.O.C. #16 Sherburne County $72,258.83
Priori
P.O.C. #47 WHKS & Co. $52,850.00 Secured
P.O.C. #52 Wilkerson & Hegna $53,007.21 Unsecured
$75,000.00 Secured
10. To the extent that the above-named creditors have otherwise allowable claims, the
Debtor requests that the Court allow such claims as general unsecured claims, except for the
claim of Sherburne County, which should be allowed as a secured claim as provided for in the
Debtor's confirmed plan of reorganization.
11. To the extent that any creditor objects to the relief sought in this motion, the
Debtor requests that the first hearing be conducted as a scheduling conference.
WHEREFORE, the Debtor requests that the Court enter an order: (1) allowing the claims
described above only on the terms and in the amounts proposed; and (2) granting such further
relief as the Court deems just and equitable.
6
121203615v1 880207
Dated: February 13, 2005 HINSHAW ~ CU>rBERTSON .LLP
By: /e! Thomas G. V4'allrich
Thomas G. Wallrich (213354)
Joe] D. Nesse.t (030475X)
333 Soufl~ Seventh Street, Suiie 2000
Minneapolis, YIN 5402
"telephone: 612-333-3434
Fax: 612-334-5858
VER)<)FICATTON
I, Richard Lewandowski, the president of the Debtor herein, hereby certify under penalty
of perjury, thst the statements contained in the foregoing Objection to Claims are true and correct
to the best of my knowledse, information and belief..
Dated: February 13, 200£ ~~ ~ ~_
Richard Lewandowski
7
1210?fi$vl RL'U207
~nn,~~~~1~ S,~2pTZI1Qa~l0A iG'1~ ~~7.T~7.4'~91. I'~',~ ~~.fiT f1~~U R0~7/~TI7,D
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF MINNESOTA
In re:
Edina Development Corporation,
Debtor.
MEMORANDUM OF LAW
Case No.: 06-42532
Chapter 11 Case
Edina Development Corporation ("Debtor") respectfully submits this memorandum in
support of its claims Objection.
STATEMENT OF FACTS
The Debtor relies on the statement of facts contained in the verified Objection and
incorporates the same herewith.
LEGAL ARGUMENT AND DISCUSSION
Section 502 of the Bankruptcy Code provides, in part, that "A claim or interest, proof of
which is filed under section 501 of this title, is deemed allowed, unless a party in
interest...objects." 11 U.S.C. §502. "[I]f such objection to a claim is made, the court, after
notice and a hearing, shall determine the amount of such claim...and shall allow such
claim...except to the extent that - (1) such claim is unenforceable against the debtor and
property of the debtor, under any agreement or applicable law..." Id. Accordingly, if the Debtor
is not liable for the claim under general contract law, the claim is not allowable.
The Debtor has examined its books and records and determined that the claims listed are
either: (i) not allowable as against the Debtor under general contract law; or (ii) allowable
against the Debtor in a different amount than had been scheduled or otherwise claimed. In
121203620v1 880207
addition, the Debtor has determined that none of the claims listed in the Objection is entitled, in
any part, to priority status under Section 507 of the Bankruptcy Code.
CONCLUSION
Based on the foregoing, the Debtor requests that the Court enter an order disallowing
each of those claims with respect to which the Debtor has determined it has no liability, and
allowing the other claims in the amounts and on the terms described in the Objection.
Dated: February 13, 2008 HINSHAW & CULBERTSON LLP
/e/ Thomas G. Wallrich
Thomas G. Wallrich (213354)
Joel D. Nesset (030475X)
By: 333 South Seventh Street, Suite 2000
Minneapolis, MN 55402
Telephone: 612-3 3 3 -3434
Fax: 612-334-8888
Attorneys for Debtor Edina Development
Corporation
2
121203620v1 880207
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF MINNESOTA
In re:
Edina Development Corporation, LLC,
Debtor.
Chapter 11 Case
ORDER ON DEBTOR'S CLAIM OBJECTION
This matter came before the Court on the Debtor's Omnibus objection to certain claims.
Appearances, if any, were as noted on the record. Based on the Objection, arguments of counsel
and the Court's file,
IT IS HEREBY ORDERED:
1. Debtor's objections are sustained.
2. The following claims are allowed in the proposed modified amount:
Claim No. Creditor Allowed Amount
P.O.C. #1 Schumacher Excavating 0
P.O.C. #3 Independent Testing Tech $1,581.80
P.O.C. #4 John Dierbeck Consultant 0
P.O.C. #5 Plowe Engineering 0
P.O.C. #6 .Rochester Service Co. $120.00
P.O.C. #10 Bakke Norman, SC 0
P.O.C. #11 Kuechle Underground $50,000.00
P.O.C. #12 S&C Bank 0
P.O.C. #15 EG Rud & Sons, Inc. 0
P.O.C. #16 Sherburne County $46,551.00
P.O.C. #18 McCombs Frank Roos 0
P.O.C. #22 Anderson Engineering of MN 0
Scheduled Berglund and Baumgartner $27,622.00
Scheduled BP Pipelines 0
Scheduled Centerpoint Energy 0
Scheduled Central MN Builders Assoc. 0
Scheduled Certified Appraisal Services 0
Scheduled City of Pine Island 0
Scheduled Continental Great Sign 0
Scheduled Dean's Outdoor Services $500.00
Scheduled Domain Name Re istry 0
Case No.: 06-42532
121203638v1 880207
Claim No. Creditor Allowed Amount
Scheduled Doucettes Landsca ing 0
Scheduled Duane Strand 0
Scheduled Dunn County 0
Scheduled Elements, Inc. 0
Scheduled Erosion Works, Inc. 0
Scheduled Finance & Commerce 0
Scheduled Huber Court Reporting 0
Scheduled John Oliver & Assoc. 0
Scheduled Kjolhaug Environmental Services 0
Scheduled Krause Masonry 0
Scheduled Listingcorp. 0
Scheduled Lot Surveys Co. 0
Scheduled Luann R. Jones 0
Scheduled Main Motors 0
Scheduled Mansfield, Tanick & Cohen 0
Scheduled MBE, Inc. $6,000.00
Scheduled Mel and Diane Maves 0
Scheduled Midwest Landscapes 0
Scheduled Peterson Fram & Bergman 0
Scheduled Popp.com 0
Scheduled PR Advantage 0
Scheduled Pro Courier 0
Scheduled Property Source 0
Scheduled Regal Film and Video 0
Scheduled Rinke Noonan 0
Scheduled Riverview Community Bank 0
Scheduled Ruhland Commercial Consultants 0
Scheduled Shamrock Enterprises 0
Scheduled St. Cloud Area 0
Scheduled Stock Building Supply 0
Scheduled T&J Concrete 0
Scheduled US Federal 0
Scheduled Waste Management 0
Scheduled Xcel Energy 0
3. The following claims, having been filed after the claim bar date, are disallowed in
their entirety:
Claim No. Creditor
P.O.C. #50 Peterson Fram & Bergman
P.O.C. #52 Wilkerson & Hegna
P.O.C, #54 Precision Lawn Irrigation
P.O.C. #55 John Oliver & Assoc.
2
121203638v1 880207
Claim No, Creditor
P.O.C. #56 S.J. Louis
P.O.C. #59 City of Albertville
P.O.C. #60 E&H Enterprises
P.O.C. #61 E&H Ente rises
P.O.C. #62 E&H Enterprises
4. The following claims, to the extent they are otherwise allowed, will be allowed as
general unsecured claims.
Claim No. Creditor
P.O.C. #3 Inde endent Testing Tech
P.O.C. #15 EG Rud & Sons, Inc.
P.O.C. #47 WHKS & Co.
5. The claim represented by Proof of Claim No. 16, to the extent it is otherwise
allowed, will be allowed as a secured claim.
Dated:
The Honorable Gregory F. Kishel
United States Bankruptcy Judge
3
121203638v1 880207
UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF MINNESOTA
In re:
Edina Development Corporation, BKY Case No.: 06-42532
Debtor. Chapter 11 Case
PROOF OF SERVICE
Amy E. Kulbeik, an employee of Hinshaw & Culbertson LLP, and in the course of said
employment on February 13, 2008, caused the following documents:
1. Notice of Hearing and Objection to Claims;
2. Memorandum of Law; and
3. Order on Debtor's Claim Objection
to be served upon the parties on the attached service list via first class U.S. mail, addressed,
postage prepaid at Minneapolis, Minnesota and that she certifies the foregoing under penalty of
perjury... The undersigned further certifies that upon information and belief he documents_were
filed electronically with the Clerk of Court on February 13, 2008 through ECF and a copy of the
above-referenced documents were delivered to the people listed below who are Filing Users, by
automatic e-mail notification pursuant to the Electronic Case Filing System and this notice
constitutes service or notice pursuant to Local Rule 9006-1(a).
Matthew R Burton mburton(c~los s'
Mary L. Cox ecfbky(a~hensonefi-on.com, mcox cr hensonefron.com
Matthew R. Doherty mdoherty a,brutlaw.com, matthew_doherty~u,hotmail.com
Ryan J. Hatton rhatton cr,rnoon.com, ldanielson~rnoon.com
David G Hellmuth dhellmuth(a,hjlawfinn.com
David Jon Hoiland vbrouillette c~i,e-lawfinn.com, Hoilandesq~ic ,aol.com
Scott T. Johnston johnston ,johnstonlawoff.com; aaber~a,johnstonlawoff.com
Thomas Lallier tlallier(~foleymansfield.com
Thomas W. Larkin twlarkin a,mhslaw.com, jmjanski cr,mhslaw.com
Brian F Leonard bleonard(a~los s~ com
Jeff Mintz Jeffn,Wendlaw.com, julie(a~wendlaw.com;stephanie c~,wendlaw.com
Michael E. Ridgway mike.rid~way cr,usdoj. og_v
James P. Ryan sjs~r a~~rinde.com, jody~a~ryanandgrinde.com
Richard C Salmen rsahnen~felhaber.com
Bradley W. Solheim bwsolheim cr,mhslaw.com, aabloom ren ,mhslaw.com
T. Chris Stewart tchris~analawfirm.com, allison cr,analawfirm.com
John R. Stoebner jstoebner cr,la~plibra.com, hnoravek(a~lapplibra.com; lfrey ~r,lapplibra.com
~ztzos9~s~i gaozo~
Gary I. Syverson his alexandriamnlaw.com, sap(cr~,alexandriamnlaw.com
Ryan J. Trucke rtrucke(a~brutlaw.com
US Trustee ustpre~ionl2.mn.ecf(u,usdoj.~
William P. Wassweiler wwassweiler(a~lindquist.com, lnorton ,lindquist.com
Dated: February 13, 2008
Amy E. lbeik
2
ialzos97s~i aao2o~
Blake R. Nelson
Hellmuth & Johnson PA
10400 Viking Drive
Suite 560
Eden Prairie, MN 55344
Internal Revenue Service
STOP 5700
30 E. 7th Street
Suite No. 1222
St. Paul, MN 55101
Anoka county
2100 3rd Avenue
Anoka, MN 55303
Duane Strand
12655 85th Street
Foley, MN 56329
Scott T. Johnston
Johnston Law Office
Easton Place
510 22»d Avenue East
Suite 1218
Alexandria, MN 56308
District Counsel of IRS
650 Galtier Plaza
380 Jackson Street
St. Paul, MN 55101
Benton County
531 Dewey Street
P.O. Box 129
Foley, MN 56329
GMAC
5700 Crooks Road
Troy, MI 48098
Henry Construction
6633 115th Avenue NE
Foley, MN 56329
Mel & Diane Maves
E6004 510th Avenue
Menomonie, WI 54751
Lakeland Construction
860 Blue Gentian Road
Suite 135
Eagan, MN 55121
Michael & Laurie Hassler
13006 New Haven Road NW
Pine Island, MN 55963
Olmsted County Property Tax Riley Brothers
Division 46369 208th Street
151 4th Street SE Morris, MN 56267
Rochester, MN 55904
Sherburne County
13880 Highway 10
Elk River, MN 55330
Riverview Community Bank
9040 Quaday Ave. NE
Otsego, MN 55330
3
US Attorney
300 South Fourth Street
#600
Minneapolis, MN 55415
MN Dept. of Revenue
Bankruptcy Section
P.O. Box 64447
St. Paul, MN 55164-0447
Contractors Capital
1248 5th Avenue
Anoka, MN 55330
Goodhue County
509 W. 5th Street
Redwing, MN 55066
Ikon Financial Services
Attn: Bankruptcy Admin.
1738 Bass Road
P.O. Box 13708
Macon, GA 31208-3708
Ryan and Grinde, Ltd.
Wayne Mehrkens
James P. Ryan, Jr.
407 14th Street NW
Rochester, MN 55903
Sam Montgomery
4295 Shorewood Trail
Medina, MN 55340
Rinke-Noonan
1015 W. St. Germain Street
#300
St. Cloud, MN 56302
i2i2os9~a~~ sao2o~
Kevin A. Smith
Kari J. Smith
657 Ridge Road
Osceola, WI 54020
Wright County
10 2°a Street NW
Room 240
Buffalo, MN 55313
Elan Leasing Services
Two Appletree Square
Suite 325
Minneapolis, MN 55425
Aaron A. Dean
Fabyanski, Westra, Hart &
Thomson
800 LaSalle Avenue
Suite 1900
Minneapolis, MN 55402
William P. Wassweiler Hanjo Farms - CFD
Lindquist & Vennum, PLLP 1758 190th Street
80 South 8th Street, Suite 4200 Centuria, WI 54824
Minneapolis, MN 55402
WHKS & Co. T&J Concrete and Masonry
2905 South Broadway 17720 Highway 65 NE
Rochester, MN 55904-5515 Ham Lake, MN 55304
District Director of IRS
30 East 7th Street
Stop 5700
Suite 1222
St. Paul, MN 55101
SJ Louis Construction
PO Box 1373
St. Cloud MN 56302
Wilkerson & Hegna
7300 Metro Boulevard
Edina, MN 55439
Sonic Financial
Alliance Bank
120 Town Sq. 444 Cedar St.
St. Paul MN 55110
Berglund and Baumgartner,
Ltd.
2140 Fourth Avenue N.
Anoka, MN 55303
Edina Development
Corporation
700 Bunker Lake Blvd.
Anoka, MN 55303
Aquila
2665 145th Street W.
P.O. Box 455
Rosemount, MN 55068
Bradley W. Solheim
Melchert, Hubert & Sjodin
121 West Main Street
Suite 200
Waconia, MN 55387
S & C Bank
Balsam Lake
100 Mill Street
P.O. Box 10
Balsam Lake, WI 54810
Mansfield, Tanick & Cohen,
PA
220 South Sixth Street
Suite 1700
Minneapolis, MN 55402
Kuechle Underground
20 Main Street N.
P.O. Box 509
Kimball, MN 55353
John Oliver and Associates
580 Dodge venue
Elk River, MN 55330
Anderson Engineering of MN,
LLC
13605 1st Ave. N.
Suite 100
Plymouth MN 55441
4
121205978x1 880207
Bakke Norman, SC
2919 Schneider Avenue
P.O. Box 280
Menomonie WI 54751
Central MN Builders Assoc.
1124 W. St. Germain St.
St. Cloud MN 56301
City of Pine Island
PO Box 1000
Pine Island MN 55963
Domain Name Registry
2316 Delaware Ave. #226
Buffalo NY 14216
Elements, Inc.
10044 Flanders Court NE
Suite 100
Blaine MN 55449
Finance & Commerce
730 2nd Ave. S.
Minneapolis MN 55402
BP Pipelines
980 Berwood Ave.
St. Paul MN 55126
Certified Appraisal Services
13016 Owatonna Street NE
Blaine, MN 55449
Continental Great Sign
1300 Old Highway 8
New Brighton MN 55112
Doucettes Landscaping
and Contracting
16401 Ramsey Lane
Little Falls MN 56345
EG Rud & Sons, Inc.
9180 Lexington Ave. NE
Circle Pines MN 55014
Huber Court Reporting
204-Wilson Ave. NE
St. Cloud MN 56304
Kjolhaug Environmental Svcs Krause Masonry
26105 Wild Rose Lane 705 4th Street
Shoreview MN 55331 Zumbrota MN 55992
Lot Surveys Co. Inc.
7601 73rd Ave. N.
Minneapolis MN 55428
MBE Inc.
PO BOX 1056
530 River St. S.
Delano MN 55328
Plowe Engineering
9180 Lexington Ave NE
Circle Pines MN 55014
Pro Courier
8375 Sunset Rd. NE
Minneapolis MN 55432
Luann R. Jones, Inc.
3416 Longfellow Ave. S.
Minneapolis MN 55407
Midwest Landscapes
6221 Oakwood Ave. NE
Otsego MN 55330
Popp.com
PO Box 27110
Golden Valley MN 55427
Property Source
PO Box 431
Brainerd MN 56401-0431
Ruhland Commercial
Consultants
Schumacher Excavating, Inc
155770 440 St.
5
Center Point Energy
PO Box 1144
Minneapolis MN 55440
City of Albertville
5964 Main Ave.
Albertville MN 55301
Dean's Outdoor Services
500 N. Main
Pine Island MN 55963
Dunn County
800 Wilson Ave
Menomonie WI 54751
Erosion Works, Inc.
18140 Zane St.
Elk River MN 55330
Independent Testing Tech
PO Box-325 -
Waite Park MN 56387
Listingcorp.com
305 W. Broadway Ave.
Suite 118
New York, NY 10013
Main Motors
435 W. Main St.
Anoka MN 55303
Peterson Fram & Bergman
50 E. Fifth St.
Suite 300
St. Paul MN 55101
PR Advantage
1034 33rd St. S.
St. Cloud MN 56301
Regal Film and Video
400 E. St. Germain Street
Suite 250
St. Cloud MN 56304
Shamrock Enterprises
6415 Bandel Rd. NW
iziaos9~s~i asozo~
14 N. 7th Ave. Zumbrota MN 55992
St. Cloud MN 56303
St. Cloud Area Stock Building Supply
Chamber of Commerce 915. Yankee Doodle Rd.
PO BOx 487 Eagan MN 55121
St. Cloud MN 56302
Waste Management Xcel Energy
PO Box 609 800 Interchange W
Winstead MN 55395 435 Ford Road
Minneapolis MN 55426
E&H Enterprises of John Dierbeck
Alexandria, Inc. 252 S. Cove Road
2510 South. Broadway Street Hudson, WI 54016
Alexandria, MN 56308
McCombs Frank Roos Assoc. Synergy Resources
14800 28th Avenue N. Attn: Corporate Attorney
Plymouth, MN 55447 1310 Madrid Street
Suite 100
Marshall, MN 56258
6
Rochester MN 55901
US Federal
1400 Riverwood Dr.
Burnsville MN 55337
Precision Lawn & Landscape
1016 Water Avenue South
Sauk Rapids, MN 56379
Rochester Service Co.
2150 Schuster Lane NW
Rochester, MN 55901
i212os9~a~~ aso2o~
B 10 (Official Form 101(04/071
United States Bankruptcy Caurt for the District of Minnesota ~~~~ CV IM
Name of Debtor Case Number
Edina Develo ment Cor oration 06-42532 R ~ ~ ~~ ~;
NOTE: This form should not be used to make a claim for an administrative expense arising after the commencement of the case. A
"re uest" for a ment of an administrative ex nse ma be filed ursuant to I I U.S.C. ' 503. ~ ~, R U as T C Y C Q U
Name of Creditor (The person or other entity to whom the debtor ^ Check box ifyou are aware that anyone else has filed a proof ofN ~ N E ~~ P Q (, ~ S , MN
owes money or property): claim relating to your claim. Attach copy of statement giving
City of Albertville partiwlars.
Name and address where notices should be sent: ^ Check box ifyou have never received any notices from the
Iverson ReUVerS bankruptcy court in this case.
9321 Ensign Ave. South
Bloomington, MN 55438 ^ Check box if the address differs from the address on the envelope THIS SPACE IS FOR
COURT USE ONLY
Tele hone number:
sent to you by the court.
Last four digits of account or other number by which creditor Check here ^ replaces
identifies debtor: if this claim ^ amends a previously filed claim, dated:
1. Basis for Claim n Personal injury/wrongful death ^ Wages, salazies, and compensation (fill out
^ Goods sold below)
^ Taxes Cast four digits of your SS tt:
G~ Services performed Unpaid compensation for services performed
^ Retiree benefits as defined in I I U.S.C. ~ I 1 14(a)
^ Money loaned From 08/02/2006 to ~ 0/24!2006
o Other
(date) (date)
2. Date debt was incurred: 08/02/2006 3. If court judgment, date obtained:
4. Classification of Claim. Check the appropriate box or boxes that best describe your claim and state the amount of the claim at the time the case was filed.
See reverse side for important explanations.
2527.20 Secured Claim
unsecured Nonpriority Claim $
^ Check this box if your claim is secured by collateral (including a right of setoff).
t~Check this box if a) there is no collateral or lien securing your claim, or b)
your claim exceeds the value ofthe property securing it, or c) none or only part Brief Description of Collateral:
of)'our claim is entitled to priority. ^ Real Estate ^ Other
^ Motor Vehicle
Unsecured Priority Claim
Value of Collateral: $
^ Check this box ifyou have an unsecured claim, all or part of which is
entitled to priority. Amount of arrearage and other charges at time case filed included in secured claim, if
any: $
Amount entitled to priority $
Specify the priority of the claim: ^ Up to $2,425+ of deposits toward purchase, lease, or rental of property
or services for personal, family, or household use - I I U.S.C. § 507(ax7).
^ Domestic support obligations under 1 1 U.S.C. ,~~' S07(axl)(A) or (ax I)(B).
^ Taxes or penalties owed to governmental units - 11 U.S.C. ~ 507(ax8).
c Wages, salaries, or commissions (up to $10,950),1 earned within 180 days
before tiling of the bankruptcy petition or cessation of the debtor's business, ^ Other -Specify applicable paragraph of I 1 U.S.C. § 507(ax~.
whichever is earlier- I 1 U.S.C. k 507(ax4).
1Amounts are subject to adjustment on 4/1/1(1 and every 3 years thereafter with
^ Contributions to an em to ee benefit Ian - 11 U.S.C. ' 507 a 5 . res ect to cases commenced on or a ter the dare o 'ad'ustment.
5, Total Amount of Claim at Time Case Filed: $ 2527'20
(unsecured) (secured) (priority) (total)
Check this box if claim includes interest or other charges in addition to the principal amount of the claim. Attach itemized statement of all interest or additional
char es.
6. Credits: The amount of all payments on this claim has been credited and deducted for the purpose of making this proof of claim. THtS SPACE tS FOR COURT
USE ONLY
7. Supporting Documents: Attach copies of'supporring documents, such as promissory notes, purchase orders, invoices, itemized
statements of running accounts, contracts, court judgments, mortgages, security agreements, and evidence of perfection of lien. DO NOT Send original to:
SEND ORIG[NAL DOCUMENTS. If the documents are not available, explain. If the documents are voluminous, attach a summary.
U.S. Bankruptcy Court
8. Date-Stamped Copy: To receive an acknowledgment of the filing of your claim, enclose a stamped, self-addressed envelope and 301 U.S. Courthouse
copy of this proof of claim. 300 S. Fourth Street
Minneapolis, MN 55415
Pate Sign and print the name and title, if any, of the creditor or other person authorized to file this claim (attach copy
of power of attorney, if any):
04/30!2007
enauy~ar preseumg,/rauautenr c[mm: rme of up to y~W,WU or Impnsonment for up to 5 years, or both. 18 U.S.C. §§ 152 and 3571.
tT
7390
tf tU lUtttc~al Corm IQ
INSTRUCTIONS FOR PROOF OF CLAIM FORM
The instructions and defrnitions below are general explanations ojthe law. /n particular types of cases or circumstances, such as bankruptcy cases
that are not filed voluntarily by a debtor, there may be exceptions to these general rules.
Debtor
The person, corporation, or other entity that has
filed a bankruptcy case is called the debtor,
Creditor
A creditor is any person, corporation, or other
entity to whom the debtor owed a debt on the
date that the bankruptcy case was filed.
Proof of Claim
A form telling the bankruptcy court how much
the debtor owed a creditor at the time the
bankruptcy case was filed (the amount of the
creditor's claim). This form must be filed with
the clerk of the bankruptcy court where the
bankruptcy case was filed.
--DEFINITIONS ----
Secured Claim Unsecured Claim
A claim is a secured claim to the extent that the If a claim is not a secured claim it is an
creditor has a lien on property of the debtor
(collateral) that gives the creditor the right to be
paid from that property before creditors who do
not have liens on the property.
Examples of liens are a mortgage on real estate
and a security interest in a car, truck, boat,
television set, or other item of property. Alien
may have been obtained through a court
proceeding before the bankruptcy case began;
in some states a court judgment is a lien. In
addition, to the extent a creditor also owes
money to the debtor (has a right of setoff), the
creditor's claim may be a secured claim. (See
also Unsecured Claim.)
Items to be completed in Proof of Clai
Court, Name of Debtor, and Case Number:
Fill in the name of the federal judicial district where the bankruptcy case
was filed (for example, Central District of California), the name of the
debtor in the bankruptcy case, and the bankruptcy case number. If you
received a notice of the case from the court, all of this information is near
the top of the notice.
Information about Creditor:
Complete the section giving the name, address, and telephone number of
the creditor to whom the debtor owes money or property, and the debtor's
account number, if any. if anyone else has ah•eady filed a proof of claim
relating to this debt, if you never received notices from the bankruptcy
court about this case, if your address differs from that to which the court
sent notice, or if this proof of claim replaces or changes a proof of claim
that was already filed, check the appropriate box on the form.
1. Basis for Claim:
Check the type of debt for which the proof of claim is being filed. 1
the type of debt is not listed, check "Other" and briefly describe the
type of debt. If you were an employee of the debtor, fill in [he last
four digits of your social security number and the dates of work for
which you were not paid.
2. Date Debt Incurred:
Fill in the date when the debt first was owed by the debtor.
3. Court Judgments:
[f you have a court judgment for this debt, state the date the court
entered the judgment.
unsecured claim. A claim may be partly
secured and partly unsecured if the property on
which a creditor has a lien is not worth enough
to pay the creditor in full.
Unsecured Priority Claim
Certain types of unsecured claims are given
priority, so they are to be paid in bankruptcy
cases before most other unsecured claims (if
there is sufficient money or property available
to pay these claims). The most common types
of priority claims are listed on the proof of
claim form. Unsecured claims that are not
specifically given priority status by the
bankruptcy laws are classified as Unsecured
Nonnriority Claims.
m form (if not already filled in)
filed. A claim may be partly secured and partly unsecured. (See
DEFINITIONS, above).
Unsecured Priority Claim:
Check the appropriate place if you have an unsecured priority
claim, and state the amount entitled to priority. (See
DEFINITIONS, above). A claim may be partly priority and partly
nonpriority if, for example, the claim is for more than the amount
given priority by the law. Check the appropriate place to specify
the type of priority claim.
Unsecured Nonpriority Claim:
Check the appropriate place if you have an unsecured nonpriority
claim, sometimes referred to as a "general unsecured claim:' (See
DEFINITIONS, above.) If your claim is partly secured and partly
unsecured, state here the amount that is unsecured. If part of your
claim is entitled to priority, state here the amount not entitled to
priority.
5. Total Amount of Claim at Time Case Filed:
Fill in the total amount of the entire claim. If interest or other
charges in addition to the principal amount of the claim are
included, check the appropriate place on the form and attach an
itemization of the interest and charges.
6. Credits:
By signing this proof of claim, you are stating under oath that in
calculating the amount of your claim you have given the debtor
credit for all payments received from the debtor.
4. Classification of Claim: 7. Supporting Documents:
Secured Claim: You must attach to this proofofclaim form copies ofdocuments
Check the appropriate place if the claim is a secured claim. You that show the debtor owes the debt claimed or, if the documents are
must state the type and value of property that is collateral for the too lengthy, a summary of those documents. If documents are not
claim, attach copies of the documentation of your lien, and state the available, you must attach an explanation of why they are not
amount past due on the claim as of the date the bankruptcv case was available.
Invoice Date Principle Interest (through 10131/06) Total
8/2/2006 $1,370.02 $11.43 $1,381.45
8/24/2006 $19.38 $0.16 $19.54
9/26/2006 $72.50 $0.00 $72.50
8/4/2006 $126.00 $1.05 $127.05
8/2/2006 $100.00 $0.83 $100.83
10/12/2006 $100.00 $0.00 $100.00
10/24/2006 $100.00 $0.00 $100.00
10/24/2006 $525.00 $0.00 $525.00
8/24/2006 $100.00 $0.83 $100.83
TOTAL $2,512.90 $14.30 $2,527.20
`~ 04-26-'0? 14:35 F)30M-Albertville/City of +763-497-3210
y~,~,.~ CITY OF ALBERNILLE
~;n ~ : ,,.~, ~ T'f'Y1 lE P O BOX 9
5959 MAIN AVE NE
ALBERNILLE MN 55301
763-497-3384 FAX 763-497-3210
To: EDINA DEVELOPMENT
Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
UPON RECEIPT
Shlp EDINA DEVELOPMENT
To' Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
T-340 P002 F-647
Invoice
No. 02006120
Date 8/2/2006
_._ _ i
11 SEH inv 148468 Albertvilla's 6th $/7/p~ _ $1,370.02 $1,370.02
1 Interest Char a 0.$34% 9/1/2006-10/24/2006 I $11.43 $11.43
1 Interest Charge 0.834% 10/24/2006-11/2912006
1 Interest Charge 0.834°~ 11/29/2006-12/21/200_8
1 Interest Charge 0.834% 12/21/2008-1/18/2007
1 Interest Charge 0,834°k 1/18/2007-2126/2007 _
1 Interest Charge 0.834% 2/26/2007.3/23/2007 . .
ISubTotal $1,438.80 ~
,Tax 50.00
Shipping 50.00
-
_.. ' TOtal
i . $it439~tT~l
PLEASE MAKE PAYMENT TO: ~ ~ I , t1s
I
t
CITY OF ALBERNILLE
5975 MAIN AVE NE
POBOX9
ALBERNILLE, MN 55301
IF YOU HAVE ANY QUESTIONS CONCERNING THIS INVOICE
PLEASE CONTACT TINA CANNES ~ 763-497-3364
ThankYou !
04-26-'07 14:36 FROM-Albertville/City of *763-497-3210
SEH INVOICE
Remlt payment toi 3535 Vadnais Censer Drive St Paul, MN SSlIQ•SI96
I:EIN: 41. 12 SI208 I 65!,490,2000 I 800.325.2055
CITY OF ALBERTVILLE
ATTN: LARRY KRUSE, CITY ADM.
' 5975 MAIN AVENUE NORTHEAST
po sox 9
ALBERTVILLE MN 55301
ALBERT VILLAS 6TH ADDITION
Professional_Services: June 7 2006 throuclh June 30.2006
Professional Personnel
Hours
PROJECT MANAGER
MOBERG, ROBERT L 0.50
Site review
MOBERG, ROBERT L 1.50
Turf restoration issue
TECHNICIAN
BLY, GLEN R 4.00
Jake frxing David Olsens yard
BLY, GLEN R 1.50
Letter to David oxen Regarding yard restoration.
BLY, GLEN R 7.50
RDN Resodding David olsens yard.
ADMINISTRATIVE STAFF
HENKEMEYER, KATIE J 0.25
ADMINISTRATIVE TECHNICIAN
MARSHALL, NANCY M 0.30
Itr to Olsen re. damage to property
Totals 15.55
Total Labor
Reimbursable Expenses
EMPLOYEE MILEAGE
EMPL TRAY/OTHER PROJ EXP
OTHER REIMBURSABLE EXP
Total Reimbursables
Rate
141.05
141.05
73,45
73.45
73.45
77.51
90.35
T-340 P003 F-647
July 14, 2006
Project No: AALBEV0212.00
Involve No: 0148468
Amount
70.53
211.58
293.90
110,18
550.88
19.38
27.11
1,283.46
1,283.48
53.40
20.OD
13.16
86.56 86.56
Total this invoice 51,370.02
:~harr.:~i?iGXi+'~;•ceriCi<3an •:~,c:.; [1 ~ >~:; .. = arc,..°.
:'v .. ..,,_.~ i, ~ G.?3:a: !~f7, 5r.'_:!e;ICi, `^r; SF,33~-17!?
~FI'i ;5 30 .?Gi~A! 3!iJr,.rYi~6!t7 Er'.`71:=•~?:f 'a•.J~q,>aj~, di>5:.., ,, iii. 'S~..6:rtB ! r~.r~,r
..~ r ~'y (ln'7 1 Y9R 99~r 14~e; Fav
` 04-26-'07 14:36 FROM-Albertville/City of +763-497-3210
y~yJ,~ CITY OF ALBERNILLE
..~.:~Y :: ; ,.: ~a:~r. tvi IE.. P o Box s
5959 MAIN AVE NE
ALBERNILLE MN 55301
7fi3-497-3384 FAX 763-497-3210
Ta; EDINA DEVELOPMENT
Attn: Charolette Gabler
700 Bunker Lake Bivd
Anoka MN 55303
Ship EDINA DEVELOPMENT
To: Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
Invoice
--- ~~ ~
No, 02008187
Date 8/24/2006
L--_..~
1 1 UPON RECEIPT
SEW Inv 14_9838 Al6erlyilla's 6th
$19.38
$19.38
1 Interest Charge 0.834°~ 9/23/2006-10/24/2006 $0.16 $0.18
1 Interest Charge 0.834% 10/24/2008-11/29/2006 $0.16
1 Interest Charge 0.834% 11/29/2006-12/21/Z006 i $0.16 .--$8-48,
1 i Interest Charge 0.834% 12/21/2006-1/18/2007 $0.18
1 Interest Charge 0.834% 1/18/2007-2/26/2007 $0.16 -$Bi~G•
1 ~,
interest Char a 0.834% 2/26/2007-3!23!2007 $0.16
SubTotal
'Tax
Shipping
Total '-$~'t8
$20.34
$0.00
$0.00
.~6.34-
PLEASE MAKE PAYMENT TO;
CITY OF ALBERTVILLE
5975 MAI N AVE N E
POBOX9
AIBERTVILLE, MN 55301
IF YOU HAVE ANY QUESTIONS CONCERNING THIS INVOICE
PLEASE CONTACT TINA CANNES (~ 763-497-3384
19~s~
T-340 P004 F-647
A~W~~ANii ThankYou!
y 04-26-'87 14;36 FROM-Albertville/City of +763-497-3210
- ~ ~~ INVOICE
S ~ ~ R8g11t; p~yrnent Ld: 3535 Vadnais Censer Drive Sc. Paul, MN 55110-5196
L:EIN: 41- 1251208 1651,490.2000 I eoo,3z5.2oss
CITY OF ALBERTVILLE
ATTN: LARRY KRUSE, CITY ADM.
5975 MAIN AVENUE NORTHEAST
PO BOX 9
ALBERTVILLE MN 55301 ~j ~ ~ ~, b
ALBERT VILLAS 6TH ADDITION
Professional Services: July 1, 2006 through July 31, 2006
Professional Personnel
Hours F2ate
ADMINISTRATIVE STAFF
HENKEMEYER, KATIE J 025 77.51
Totals 0.25
Total Labor
T-340 P005 F-647
August 10, 2006
Project No: AALBEV0212.00
Invoice No; 0149638
Amount
19.38
19.38
19.38
Total this invoice $49.38
Short Elliott Hendrickson Inc., 1200 25th Avenue South, P.O. Box 1717, 5t, Cloud, MN 56302.1717
SJ:H Is an equal vpporcuniry employer I www sehinc.cam I 320.224.4300 I e0p.S72,0617 I 320,229.9301 fax
04-Z6-` 07 14:36 FRIX`9-Albertville/Cit~,~ of +763-497-3210
~y~ CiTY OF ALBERTVILLE
^~:.:; ,~ ~: ..Yl 1E P 0 BOX 9
5959 MAIN AVE NE
ALBERNILLE MN 55301
763-497-3384 FAX 763-497-3210
70: EDINA dEVELOPMENT
Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
Ship EDINA DEVELOPMENT
To: Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
RECEIPT
1 1 Couri Le9a1 Albert Villas Bth
1 Interest Char a 0.834% 90/28/2006-11/29/2008
1 Interest Charge 0.834°~ 11/29/200&12/21/2006
1 Interest Charge 0.834°~ 12121/2006-1/18/2007
1 Interest Charge 0.834% 1/18/2007-2/2ti/2007
1 Interest Charge 0.834% 2/26/2007-3/23/2007
_ Invo_ice_
No. 02046225
Date 9/26/2006
'SubTotal 57'5,50 i
ITax $0.00
Shipping $0.00
i
_. _Total ~3~a
PLEASE MAKE PAYMENT TO: `~~,~"(7
CITY OF ALBERNILLE
5975 MAIN AVE NE
POBOX9
ALBERNILLE, MN 55301
IF YOU HAVE ANY pUEST10NS CONCERNING THIS INVOICE
PLEASE CONTACT TINAII I.ANNES Q 763-497-33114
IIII~ Ili III II~~ ill II~) II~~ I~'I ~II IIII
ThankYou
T-340 P006 F-647
04-26-'07 14:3fi FF30M-Albertville/City of +763-497-3210 T-340 P007
City' of Albertvi]le
September 25, 2006
Page 4 of 33
ALBERT VILLAS 6 HOURS
8/8/06 --- Conference with Larry Kruse and Tina Lannes 0.25
regarding payments due and release of letter of
credit for bth Addition; telephone conference with
Charlotte regarding same.
ALBERT VILLAS 6
819/06 --- Read and reply to Charlotte's email regarding 0.25
release of letter of credit for 6th Addition.
ALBERT VILLAS 6
TOTAL ALBERT VILLAS 6 TIME: 00 HOURS 30 MINUTES
F-647
00 HOURS 30 MINTJTES @ $145/HIt= $ 72.50
TOTAL NOW DUE AND OWING = $ 72.50
04-26-'07 14:37 FROM-Albertville/City of +763-497-3210
^~~ .'~4
;,,
To: EDINA DEVELOPMENT
Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
CITY OF ALBERTVILLE
P O ROX 9
5959 MAIN AVE NE
ALBERTVILLE MN 55301
763-497-3384 FAX 763-497-3210
UPON RECEIPT
Ship EDINA DEVELOPMENT
To: Attn: Charolette Gabler
700 Bunker Lake BNd
Anoka MN 55303
T-340 P008 F-647
Invoice
_.,
No. 02006156
Date 8/4/2006
.._..
1 1 Bolton 8 Menk Inv 86435 Albertvillas 7th $126.00 $128.00
1 _
Interest Char a 0.834% 9/312006-10/24/2008 $1.05 $1.05
1 Interest Charge 0.834% 10/24/2006-11/29/2006 $1.05
1 _ _
Interest Charge 0.834% 1112912006-12/21/2006 $1.05 ~-~1.05-
1 Interest Charge 0.834°~ 12127/2006-1/1$/2007 $1,05 ~~-A.,ti
1 Interest Charge 0.834°k 1/18/2007-2/26/2007 05
~$1~. ..-$~66.
1 _ _
Interest Charge 0.834% 2/26/2007-3123/2007 .
I $1.05 $fiU
SubTotal $132.30
r~X $o.oo
. _ _
_. _ .~ ,Shipping
Total $0.00
..
PLEASE MAKE PAYMENT TO: I a 7,, OS
CITY OF ALBERTVILLE
5975 MAIN AVE NE
POBOX9
ALBERTVILLE, MN 55301
IF YOU HAVE ANY QUESTIONS CONCERNING THIS INVOICE
PLEASE CONTACT TINA CANNES I~ 763,497-3384
~~~~~~~~~~~~~~~~ ThankYou !
` 04-26-'07 14:37 FBOM-Albertville/City of +763-497-3210 T-340 P009 F-647
~~ ~ BQ LTON c~ . I~/I ~ N K , I NG•
Consulting Engineers & Surveyors
1960 Premier Drive • Mankato, MN 56001-5900
Phone (507) 625-4171 FAX <507) 625-4177 ~~~~~ ~`"
Invoice ;,~'~
July 26, 2006
Project No: T15.21660
Invoice N o: 0096435
City of Atbettville
Larry Kruse, City Administrator
5975 Main Avenue NE
Albertville, MN 55301
AlbertvillelGerteral Engin®®ring
Professional S®tvices from June 3, 2006 through June 30, 2006:
$ 159.00 -Advance Fitness
$ 576.00 -Towne Lakes 5th Addition -Project Management -
$ 5,005.00 -Towne Lakes 5th Addition -Construction Observation--
$ 665.00 - T-Square
$ 1,435.00 -Towne Lakes 3rd Addition--
$ 315.00 - Kollville 2nd Addition
$ 560.00 - KollviUe 3rd Addition
$ 756.00 - Eull Concrete Site -
$. ~ 630.00 -Staff Meeting
$ 210.00 - JPWB Meeting
$ 378.00 -Engineering Transition
$ 522.00 -Drainage Review -~`(
$ 378.00 - STMA School (New Elementary)
$ 546.00 - 1-94 Implementation-'d(v8
$ 126-00 -Albert Villas Tth Addition--
$ 84.00 -Welcome Fumiture-
$12,345.00 -Invoice Total
Professtonal Personnel
Hours hate Amount
Associate Engineer
Huseby, Jon 3.00 126.00 378.00
Kasma, Mark 4.00 120.00 480.00
Attend Clty Council Meeflrtg
Kasma, Mark 2.00 120.00 240.00
Towne Lakes 5th
Proj/Design Engineer
Lsichty, Lanol 2.00 93.00 186.00
53rd Street W®fland Aoria! Review
Nafstad, Adam 1.00 84.00 84.00
Advanc® Fitness Meeting
Nafstad, Adam 9.50 84.00 126.00
Alb®rt Vlllas (Grading Permif for 7th and Dicussion wifh
Chatiotte)
NOTICE: A finance charge of i .5°~ per month (annual percentage rate of 18%) is charged on balances 30 days or over.
MANKATO, MN FAIRMONT, MN SLEEPY EYE, MN BURNSVILIE, MN WILLMAR. MN RAMSEY, MN CHASKA, MN AMES, IA
www.botton-menk.com
An Equal Opportunity Emgtoyer
04-26-'07 14:37 FR~'I-Albertville/City of +763-497-3210
y~y,~,~ CITY OF ALBEIZNILLE
t~~3Ei"~V1~~E P O BOX 9
~~~~~`~ 5959 MAIN AVE NE
ALBERTVILLE MN 55301
763-497-3384 FAX 763-497-3210
To: EDINA DEVELOPMENT
Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
UPON
Ship EDINA DEVELOPMENT
To: Attn: Charolette Gabler
700 Bunker Lake Bivd
Anoka MN 55303
Invoice
r No. 02006146
Date 8/2!2006
.,
1 1 Weed Elimination 1 man hour plus mower 4895 I $100.0()_ $100.00
Kama/10600 48th St f"- ~ -
-1~- Interest Charge 0.834°~ 9/112006-10/24/2008 $0.83 $0.83
1 Interest Charge 0.834% 10/24/2006-11/29/20D6 $0.83
1. Interest Char a 0.834% 11l2l1/2D06-12/21/2008 $0.83
1 Interest Charge 0.834% 72/21/2006-1!1812007 $0.83 ---943
' 1 Interest Charg® 0.834% 1/18/2007-2/28/2007 _ $0.83 ~-~Bi~3~
11 _ Int®rest Charge 0.834% 2/Z6/2007-3/23/2007 $0.831 $9i~'
. .
....,
•,
sG/81`IR MGF~ . fl~,r..; ;:i', _ ~:je.~i,_ ;,~:,.: ~daa::: :,g,;c ,-u
jTax $0.00
Shipping $0.00
.. _. ._ !Total .'"'-..-- .J
PLEASE MAKE PAYMENT TO: ~~ . ~ 3
CITY OF ALBERTViLLE
5975 MAIN AVE NE
P O BOX 8
ALBERTVILLE, MN 55301
(E YOU HAVE ANY QUESTIONS CONCERNING THIS INVOICE
PLEASE CONTACT TINA CANNES (~ 763~g7-3384
IIIIY III DIY ill! ll~ ll~l lMl ill ~l 1111
ThankYou
T-340 P019 F-647
04-26-'07 14;37 FROM-Albertville/City of +763-497-3210
y~y~y~ CITY OF ALBERTVILLE
;~,..~a >. ~ ~Vl~ £ P O BOX 9
5959 MAIN AVE NE
ALBERTVILLE MN 55301
763-497-3384 FAX 763-497-3210
To: EDINA DEVELOPMENT
Attn: Charolette Gabler
700 Bunker Lake Bivd
Anoka MN 55303
Ship EDINA DEVELOPMENT
To: Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
T-340 P011 F-647
Invoice
... ~
No. 02006248
Date 10/12/2006
i_ UPON RECEIPT
1 1 Weed Elimination 1 man hour lus mow®r 10625 48th St $100.00 $100.00
1 Interest Charge 0.834% 11/11/2008-12121/2006 $0.63
1 Interest Charge 0.834% 12/21/2006-1/18/2007 $0.83 ~ .
1 Interest Charge 0.834% 1/1812007-2/26/2007 $0.83 -;9:
1 Interest Charge 0.834°~ 2/26/2007-3/23/2007 $0.83
_
. _
~ SubTotal
Tax
Shipping
Total 5103.32
$0.00
50.00
~1~3.21~
• ~~
PLEASE MAKE PAYMENT T0; JO(~. UCH
CITY OF ALBERTVILLE
5975 MAI N AVE N E
POBOX9
ALBERTVILLE, MN 55301
IF YOU HAVE ANY QUESTIONS CONCERNING THIS INVOICE
PLEASE CONTACT THE CITY OF ALBERTVILLE ~ 763-d97-3384
(111111 IIIV IIII IIlI IIIN ~IU IIII IIIN 1111 ill
ThankYou !
04-26-'07 14:37 FROM-Albertvi11e1City of +763-497-3210
~,~ CI'I"Y OF ALBERNILLE
5959 MAIN AVE NE
~' ALBERNILLE MN 55301
763-497-3384 FAX 763-497-3210
To: EDINA DEVELOPMENT
Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
UPON RECEIPT
Strip EDINA DEVELOPMENT
To: Attn~ Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
T-348 P012 F-647
Invoice
_... _~
No. 02006251
Date 10/24/2006
~ J
111 Weed Elimination 4985 Kama $100,00 $100.00
1 'Inf®rest Charge 0.834% 11/23/2006-12/2112006 $0.83
1 Interest Charg® 0.834°~ 12121/2006.111812007 $0.83 -~6:$~3,
1 Interesf Charge 0.834% 1/18/2007-2126/2007 _ $0,83 --$t1:89~
1 Interest Charge 0.834% 2/26!2007-3/23/2007 50.83 --yi@;$3-
ISubTotal 5103.32
Tax 50.00
Shipping $0.00
Total ~~ -$~t033~
PLEASE MAKE PAYMENT TO: ~ dj~ , C1~
CITY OF ALBERNILLE
5975 MAIN AVE NE
POBOX9
ALBER7VILLE, MN 55301
IF YOU WAVE ANY QUESTJONS CONCERNING THIS INVOICE
PLEASE CONTACT THE CITY OF ALBERNILLE @ 763-497-3384
~~ ThankYou !
04-26-'87 14:38 FROM-Albertville/City of +763-497-3218 T-340 Pt~13 F-647
y,\y\y~ CITY OF ALBERTVILLE /nV01C@
X,,,.~, ..,. ,; rtv~l E... P o Box s ...
.L; ...-: '• ~~. ,~ 0200132134
.. ,, ~ ~ ~~
5959 MAIN AVE NE Date 10/24/2006
ALB~RTVILLE MN 5530'1 ~... . ~
763-497-3384 FAX 763-497-3210
To: EDINA OEVELOPMENT Ship EDINA DEVELOPMENT
Attn: Charolette Gabler To: Attn: Gharolette Gabler
700 Bunker Lake 61vd 700 Bunker Lake Blvd
Anoka MN 55303 Anoka MN 55303
5.251 Weed Elimination 10548 49th St - 09/06 $100.00 $525.00
1 Interest Cha a 4.834% 11/23/2006.12/21/2006 $4.38
1 Interest Charge 0.834% 1212112006-1/18/2007 _ $4.38 ~~38-
1 Interest Charge 0.834% 1/18/2007-2/26/2007 $4.38 -~$4'S$~
1 Interest Charge 0.834% 2/26/2007-3123/2007 $4.38 -~$#-9ti-
Sub7otal 5542.52
Tax ao•oo
Shipping Eo.00
....~ LYotal -- -.J
PLEASE MAKE PAYMENT TO: ~02 ,S', CSC
CITY OF ALBERTVILLE
5975 MAIN AVE NE
P O BOX 9
ALBERTVILLE, MN 55301
IF YOU HAVE ANY QUESTIONS CONCERNING THIS INVOICE
PLEASE CONTACT THE CITY OF ALBERTVILLE @ 763-497-3384
ThankYou !
Y 04-26-'87 14:38 FBOCI-AlbertvillelCity of +763-497-321®
y~y,\y~ CITY OF ALBERTVILLE
V1~ £ P O BOX 9
~ ~~ h ~• 5959 MAIN AVE NE
ALBERTVILLE MN 55301
763-497-3384 FAX 763-497-32.10
To: EDINA DEVELOPMENT
Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
UPON RECEIPT
Shrp EDINA DEVELOPMENT
To: Attn: Charolette Gabler
700 Bunker Lake Blvd
Anoka MN 55303
1 1 eed Elimination 1 man hour plus mower 4929 Kama Ave_
1 Interest Char a 0.834°~ 9/23/2006-10/24/2006
1 Interest Charge 0.834% 10/24/2006-11/28/2008 _
1 Interest Chars 0.834% 11/29/2006-12/21/2006 _
1 Inter®st Char a 0.834% 12/21/2006-1/18/2007
1 Interest Charge 0.834% 1/18/2007-2/26/2007
1 Interest Charge 0.834°~ 2/26/2007-3/23/2007
SubTolal
Shipping
T-340 P014 F-647
$0.
Invoice
No. 02006188
Date 8/24/2006
Lr .. J
$100.00
3s:83~
$104.88
$0.00
$0.00
L.~.. .._ _ .. ~ Tvtel -..... ~-J
PLEASE MAKE PAYMENT TO: t (JU ,. ~' 3
CITY OF ALBERTVILLE
5975 MAIN AVE NE
POBOX9
ALBERTVILLE, MN 55301
tF YOU HAVE ANY QUESTIONS CONCERNING THIS INVOICE
PLEASE CONTACT TINA CANNES ~ 763-497.3384
~~~~,~~~~ ThankYou
A.
V
I~ IVERSON REUVERS
ATTORNEYS AT LAW
April 30, 2007
HAND DELIVERED
Clerk, U.S. Bankruptcy Court
30l U.S. Courthouse
300 South Fourth Street
Minneapolis, MN 55415
In Re: Edina Development Corporation
Case No. 06-42532
Dear Clerk of Court:
Enclosed herein for filing find diskette containing Proof of Claim with supporting
documents. A paper copy of the same is also enclosed.
Yours truly,
IVERSONR`EUVERS
~~
Jeffrey A. Egge
JAE:bh
Enclosure
JEFFREY A. EGGE
DIRECT: 952.548.7201
)EGGE@IVERSONLAW.COM
JON K.IVERSON
PAUL D.REUVERS
JEFF M. ZALA$KY
JASON J.KUBOUSHEK
PAMELA J.F. WHITMORE
JASON M. HIVELEY
SUSAN M. TlNDAL
JEFFREY A. EGGE
AMBERS. LEE
IVERSON REUVERS, LLC 19321 ENSIGN AVENUE SOUTH I BLOOMINGTON, MN 55438 ~ 952.548.7200 ~ FAX: 952.548.7210 ~ W WW.tVER50NLAW.COM