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HomeMy WebLinkAbout1990-366 16 17 18 19 20 21 22 23 24 25 26 27 1 RESOLUTION NO. if2 3r:r:. 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AMENDMENT NO. THREE 3 TO THE LOAN AGREEMENT REGARDING CENTRAL CITY PROMENADE. 4 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 5 6 7 SECTION 1. The Mayor and Common Council of the City of San Bernardino is hereby authorized and directed to execute Amendment 8 No. Three to the Loan Agreement between the City of San 9 Bernardino and Central City Promenade, in the form of a copy of said Amendment attached hereto as Exhibit "A". 10 SECTION 2. Said Amendment shall not take effect until 11 12 fully signed and executed by all parties. The City shall not be 13 obligated hereunder unless and until the Amendment is fully 14 executed and no oral agreement relating thereto shall be implied or authorized. 15 SECTION 3. This resolution is rescinded if the parties to the Amendment fail to execute it within sixty (60) days of the passage of this resolution. / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / 28 D /ses/Prom-l.res 1 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AMENDMENT NO. THREE 2 TO THE LOAN AGREEMENT REGARDING CENTRAL CITY PROMENADE. 3 4 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a'1; d/;,fM,u,/ J:L4t,kd meeting thereof, held on the A!.3 ,,1/ ;/ I day of ~1~ ,1990,'by the following vote, to wit: Council Members: AYES NAYS ABSTAIN G~~ ~.~.. Ci ty Clerk (J The foregoing resolution eby approved this3~1 day 5 6 7 8 9 ESTRADA 10 REILLY 11 FLORES 12 MAUDSLEY 13 MINOR 14 POPE-LUDLAM 15 MILLER 16 17 18 19 Ikt;uj; , 1990. of 20 21 22 Approved as to form and legal content: 23 JAMES F. PENMAN, 24 City Attorney 25 26 27 28 D jsesjProm-l.res ,,/ /' ;/ ..-/. / r"~ 4 :;;;;1< / '':::0. //May6r Pro Tern /,/ ;// Ci ty of SaI1 Bep;nardino .. 2 . AMENDMENT NO. THREE TO THE LOAN AGREEMENT This Amendment No. Three to the Loan Agreement, as amended, dated as of December 15, 1984 between the City of San Bernardino, a chartered city duly organized and existing under the Constitution of the State of California and its City Charter (the "Issuer") and Central City Promenade, a California limited partnership (the "Company") (the "Loan Agreement") is made and entered into as of August 24, 1990 between the Issuer and the Company, with the consent of Trust Services of America, Inc., a California corporation (the "Trustee") and The Chase Manhattan Bank, N.A. (the "Purchaser") (the "Amendment"). Capitalized terms used in this Amendment and not otherwise defined shall have the same meaning as in the Loan Agreement. WIT N E SSE T H: WHEREAS, Section 9.06 of the Loan Agreement provides that the Issuer and the Company may amend the Loan Agreement with the consent of the Trustee; and WHEREAS, Section 1202 of the Trust Indenture dated as of December 15, 1984 between the Issuer and the Trustee (the "Indenture") provides that "neither the Issuer nor the Trustee shall consent to any . . . amendment of the Loan Agreement . . . without publication of notice and mailing and the written approval or consent of the Holders and Owners of not less than one hundred percent (100%) in aggregate principal amount of the Bonds. . ."; and WHEREAS, the Purchaser is the "Holder or Owner of every Bond"; and WHEREAS, the Purchaser's consent to this Amendment as indicated by its execution of this Amendment is sufficient to meet the consent and notice requirements of Section 1202 of the Indenture; and WHEREAS, Section 6.03(c) of the Loan Agreement provides that "prior to the Conversion Date, the Note is subject to Mandatory Prepayment, in whole, on September 1, 1990 . . . unless the Purchaser has given notice in writing evidencing its waiver of such redemption at least forty-five (45) days, but no more than sixty (60) days, prior to such Redemption Date to the Issuer, the Trustee and the Company"; and WHEREAS, the Company and the Purchaser desire to amend Section 6.03(c) of the Loan Agre~ment to provide the necessary time to amend possibly further the Loan Agreement. NOW. THEREFORE. in consideration of the mutual covenants and undertaking set forth herein. and other good and valuable consideration, the receipt and sufficiency of which hereby are acknowledged, the Issuer and the Company hereby agree as follows: 1. Section 6.03(c) of the Loan Agreement is amended and restated as follows: "(c) Mandatory Prepayment Upon Demand of Purchaser. Prior to the Conversion Date, the Note is subject to mandatory prepayment, in whole, on March 1, 1991, and on each fifth December 1 thereafter until maturity, at a price equal to the principal amount of Outstanding Bonds plus accrued interest to the date of prepayment, without premium, unless the Purchaser shall have given notice in writing evidencing its waiver of such redemption at least forty-five (45) days, but not more than sixty (60) days, prior to each such Redemption Date to the Issuer, the Trustee and the Company." 2. This Amendment may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the Loan Agreement to be executed on their behalf by their duly authorized officers, and, if applicable, their corporate seal to be affixed and duly attested all as of this 24th day of August, 1990. CITY OF SAN BERNARDINO By: Its: Mayor ATTEST: By: Its: City Clerk Il,PPRO\!ED AS TO FORM NW LEGAL CONTENT. -2- CENTRAL CITY PROMENADE a California limited P. tnership By: By: Rosiland Jon General Part CONSENT OF TRUSTEE AS REQUIRED BY SECTION 9.06 OF THE LOAN AGREEMENT : TRUST SERVICES OF AMERICA, INC. By: Its: Authorized Representative ATTEST: By: Its: Assistant Secretary CONSENT OF THE HOLDER OF EACH BOND AS REQUIRED BY SECTION 1202 OF THE INDENTURE: THE CHASE MANHATTAN BANK, N. A. By: Its: Authorized Representative 0685u/2266/03 -3- . -,-----~". ~ '. .... ~.... ' ,_,'~U CENTRAL CIn' PROMENADE, a California limited partnership By: Mark Shurqin, General Partner By: Rosiland Jonas Shurqin, General Partner CONSENT OF TRUSTEE AS REQUIRED BY SECTION 9.06 OF THE LOAN AGREEMENT: TRUST SERVICES OF AMERICA, INC. By: Its: Authorized Representative ATTEST: By: Its: Assistant Secretary CONSENT OF THE HOLDER OF EACH BOND AS REQUIRED BY SECTION 1202 OF THE INDENTURE: By: Its: THE CHASE MANHATTAN BANK. N.A. /J. AJvL thorized Representative 1Sai''1 ~. <;"1,,,"4'1#1.,1"1 tit' 0685u/2266/03 -3- . : ATTEST: Its: 0685u/2266/03 cENTRAL CITY PROMENADE, a California limited partnership By: MarkShurqin, General Partner By: Rosiland Jonas Shurqin, General Partner CONSENT OF TRUSTEE AS REQUIRED BY SECTION 9.06 OF THE LOAN AGREEMENT : TRUST SERVICES OF AMERICA, INC. By: ~~~ Its: Authorlzed epresentatlve CONSENT OF THE HOLDER OF EACH BOND AS REQUIRED BY SECTION 1202 OF THE INDENTURE: THE CHASE MANHATTAN BANK, N. A. By: Its: Authorized Representative -3-