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HomeMy WebLinkAboutCDC/1999-16 1 2 CDC 1999-16 RESOLUTION NO. 3 4 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO APPROVING AN ESCROW LETTER IN CONJUNCTION WITH THE RECONVEYANCE OF GUARANTEES, REPAYMENT OF LOAN AND TRANSFER OF FURNITURE, FIXTURES AND EQUIPMENT (440 WEST COURT STREET) 5 6 7 WHEREAS, the Redevelopment Agency of the City of 8 San Bernardino (the "Agency") is a public body, corporate and 9 politic organized under the laws of the State of California; and 10 11 the Agency and Fox Brothers, WHEREAS, a General 12 Partnership ("Fox Brothers") and Colorado Consulting Limited 13 Liability Company, a Wyoming limited liability company, dba 14 Imprimis ("Colorado Consulting") entered into an Ownership 15 Participation Agreement (Heritage Office Building) dated July 28, 16 1993 ("OPA") providing for the development of that certain real 17 property located at 440 West Court Street in San Bernardino, 18 California (" Property"); and 19 20 WHEREAS, pursuant to the OPA the Agency assisted Fox 21 Brothers and Colorado Consulting in the refinancing of an 22 obligation incurred by Fox Brothers and Colorado Consulting in 23 connection with a certain tax-exempt financing issued by the Agency 24 on behalf of Fox Brothers and Colorado Consulting; and 25 26 WHEREAS, the aforementioned refinancing consisted of a 27 loan (" Loan") from Valley Bank (" Lender") in the amount of One 28 Million One Hundred Twenty Five Thousand Dollars ($1,125,000.00) - 1 - CDC 1999-16 1 evidenced by a loan agreement by and between Valley Bank, Fox 2 Brothers and Colorado Consulting dated July 28, 1993 ("Loan 3 Agreement"); and 4 5 WHEREAS, Community National Corporation, a California 6 corporation ("CNC") subsequently succeeded to the rights and 7 obligations of Colorado Consulting under the OPA and the Loan 8 Agreement (Fox Brothers and CNC being hereinafter collectively 9 referred to as "Participant"); and 10 11 WHEREAS, in connection with the Loan Agreement the Agency 12 executed an Agency Guarantee Agreement dated July 26, 1993 pursuant 13 to which the Agency guaranteed to Lender the repayment of the Loan 14 (" Agency Guarantee"); and 15 16 WHEREAS, on November 30, 1994 the Agency and the 17 Participant entered into a loan agreement ("Agency Loan Agreement") 18 pursuant to which the Agency agreed to make a loan to Participant 19 in an amount not to exceed Forty Five Thousand Dollars ($45,000.00) 20 ("Agency Loan") to enable Participant to bring the Loan current and 21 make payments on the Loan until the Property was occupied by new 22 tenants; and 23 24 WHEREAS, in connection with the Agency Loan, Russell E. 25 Hatle and Raymond Fox executed and delivered to the Agency a 26 personal guarantee ("Hatle/Fox Guarantee"); and 27 28 - 2 - CDC 1999-16 1 WHEREAS, subsequently the Agency Loan was increased to 2 One Hundred Four Thousand Dollars ($104,000.00); and 3 4 WHEREAS, the Loan has a current balance of Seven Hundred 5 Eighty Thousand Dollars ($780,000.00); and 6 7 WHEREAS, the Agency Loan has a current balance of Ninety 8 Seven Thousand Dollars ($97,000.00); and 9 10 WHEREAS, Participant desires to repay the Agency Loan and 11 to extinguish the Hatle/Fox Guarantee by assigning to Agency all 12 Participant's right, title and interest to the furniture, fixtures 13 and equipment ("FF&E") located on the Property; and 14 15 WHEREAS, the Agency is willing to accept an assignment of 16 the FF&E is payment of the Agency Loan and to extinguish the 17 Hatle/Fox Guarantee in connection therewith; and 18 19 WHEREAS, the Agency desires to assign the FF&E to the 20 Lender for an extinguishment of the Agency Guarantee; and 21 22 WHEREAS, the Lender desires to accept the FF&E from the 23 Agency and to extinguish the Agency Guarantee in connection 24 therewith; and 25 26 WHEREAS, there is a need for timely coordination of all 27 of the above transactions; and 28 - 3 - CDC 1999-16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, there has been filed with the Secretary of the Community Development Commission proposed escrow letter instructions to be delivered to an escrow holder selected by the Agency and the Participant in connection with the above transactions. NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION, ACTING ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Approval of Escrow Letter Instructions. The Agency hereby approves the escrow letter instructions in substantially the form presently on file with the Secretary together with any changes therein or additions thereto as may be approved by the Executive Director. The Executive Director of the Agency is hereby authorized and directed to execute and deliver, and the Secretary or Assistant Secretary is hereby authorized and directed to attest to, the final form of escrow letter instructions when the same have been prepared. Section 2. Official Action. The Executive Director and Secretary and any and all other officers of the Agency are hereby authorized and directed, for and in the name and on behalf of the Authority, to enter into an escrow arrangement with an escrow company with respect to the transactions contemplated herein and to deliver the escrow letter instructions to such escrow company and to do any and all things and take any and all actions - 4 - CDC 1999-16 1 which they, or any 2 order to consummate 3 III 4 III 5 III 6 III 7 III 8 III 9 III 10 III 11 III 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 of them, may deem necessary or advisable in the transactions contemplated herein. - 5 - CDC 1999-16 1 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO APPROVING AN 2 ESCROW LETTER IN CONJUNCTION WITH THE RECONVEYANCE OF GUARANTEES, REPAYMENT OF LOAN AND TRANSFER OF FURNITURE, FIXTURES AND EQUIPMENT 3 (440 WEST COURT STREET) 4 Section 3. This Resolution shall take effect upon the 5 date of its adoption. 6 I HEREBY CERTIFY that the foregoing Resolution was duly 7 adopted by the Community Development Commission of the City of 8 San Bernardino at a joint requ1ar meeting 9 thereof, held on the 17th day of Mav , 1999, 10 by the following vote, to wit: 11 Commission Members: AYES NAYS ABSTAIN ABSENT x x x x x x x The foregoing resolution May , 1999. approved this ~~ alles, Chairperson y Development Commission ity of San Bernardino 27 28 P:\APPS\WPDATA\SBEO\OOOl\DOC\3490.WPD - 6 - CDC 1999-16 Outline of Escrow Instructions and disbursement instructions for EDA, Fox/Hatle and Valley Bank for the property located at 440 West Court Street; and as between the EDA and Hatle, the property located at 5414 North Hallmark Parkway: The "Initial Closing Date" shall occur on or about May 19, 1999, and the "Hallmark Closing Date" shall occur on or about May 30, 1999. I. Documents, checks and instruments to be provided by following parties to the Escrow Holder on or before May 18, 1999: A. EDA 1. Release of Personal Guaranties of Ray Fox and Russ Hatle; 2. Certificate of Satisfaction of remaining $ 97,000 loan balance and accrued and unpaid interest on EDA loan to Fox/Hatle; 3. Reconveyance of Deed of Trust on 440 West Court Street securing Personal Guaranties of Ray Fox and Russ Hatle; 4. Acceptance of FF&E from Fox/Hatle for 440 West Court Street; 5. Conveyance of FF&E from EDA to Valley Bank; 6. Executed copy of Amendment No. 2 to DDA for Hallmark Parkway property; 7. executed Grant Deed for transfer of Hallmark Parkway property from EDA to Hatle; 8. Preliminary Title Report for Hallmark Parkway property; B. Fox/Hatle 1. Conveyance of FF&E to EDA for subsequent transfer to Valley Bank; 2. Executed copy of Amendment No. 2 to DDA for Hallmark Parkway property; 3. deposit of cashier's check for $473,500 plus $ ___ for allocable share of closing costs on Hallmark Parkway property purchase from EDA; C. Valley Bank 1. Check for $ 440 West Court Completion of Street; for Street; trustee's payment of back taxes on 2 . sale on 440 West Court SBEO/0001/DOC/3493 Page 1 of 2 CDC 1999-16 3. Release of EDA Guaranty; 4. Release of Fox/Hatle Guaranty; 5. Certificate of Satisfaction of all remaining principal and interest, late charges and penalties due and owning on the loan to Fox/Hatle for the 440 West Court Street property; II Upon satisfaction of all conditions contained in Section I. above, the Escrow Holder shall be authorized to close the escrow, disburse funds, record documents and take the other actions as set forth below: A. As of the Initial Closing Date and upon satisfaction of all conditions of the escrow and upon receipt of all funds and documents required by the terms of the Escrow, the Escrow Holder shall undertake the following: 1. record trustee's deed to 440 West Court Street; 2. record the Reconveyance of Deed of Trust from the EDA to Fox/Hatle; 3. Disburse $ for payment of back property taxes on 440 West Court Street; 4. simul taneously deliver the (i) Conveyance of FF&E from Fox/Hatle to EDA and (ii) Conveyance of FF&E from EDA to Valley Bank; 5. Transmit to the EDA the Release of EDA Guaranty as executed by Valley Bank; 6. Transmit to Fox/Hatle the Release of EDA Guaranty as executed by the EDA; 7. Transmit to Fox/Hatle the Release of Bank Guaranty as executed by Valley Bank; 8. Transmit to Fox/Hatle the Certificate of Satisfaction of the EDA loan; 9. Transmit to Fox/Hatle the Certificate of Satisfaction of the Valley Bank and all principal, interest, penalties and late charges; B. As of the Hallmark Closing Date and upon satisfaction of all additional conditions required by the terms of the Escrow, the Escrow Holder shall undertake the following: 1. record the Grant Deed for the transfer of title to the Hallmark Property from the EDA to Hatle; 2. deliver the CLTA Title Policy to Hatle; 3. disburse to the EDA an amount equal to $473,500 representing the cash purchase price for the Hallmark Property; SBEO/0001/DOC!3493 Page 2 of 2