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HomeMy WebLinkAboutCDC/1999-17 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 CDC 1999-17 RESOLUTION NO. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION APPROVING AND AUTHORIZING THE EXECUTIVE DIRECTOR OF THE REDEVELOPMENT AGENCY TO EXECUTE AMENDMENT NO. 2 TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND PREMIS PARTNERS WHEREAS, the Community Development Commission of the City of San Bernardino (the "Commission") is the governing body of the Redevelopment Agency of the City of San Bernardino (the "Agency"), a public body of the State of California, organized and existing pursuant to the Community Redevelopment Law (Health and Safety Code Section 33000, et ~.); and WHEREAS, the Agency and Premis Partners, a California limited partnership (the "Developer"), previously entered into that certain Disposition and Development Agreement dated November 7, 1996, pertaining to the disposition and development of certain real property located within the State College Redevelopment Project Area (the "Property"); and WHEREAS, pursuant to the above-referenced Disposition and Development Agreement, the Agency agreed to sell the Property to cause the construction thereon of an approximately 200,000 square foot warehousing and distribution facility, as more fully described in said Disposition and Development Agreement; and SBEO/0001/DOC/3491 28 5/10/99 1210 ct 1 CDC 1999-17 1 WHEREAS, the above-referenced Disposition and Development 2 Agreement provides that the purchase price of the Property shall be 3 Eight Hundred Seven Thousand Dollars ($807,000) (the "Purchase 4 Price"); and 5 6 WHEREAS, on April 6, 1998, Section 2.02 of the above- 7 referenced Disposition and Development Agreement was amended by 8 Amendment No. 1 (said Disposition and Development Agreement amended 9 by Amendment No. 1 is hereinafter referred to as the "DDA") to 10 enable the Developer to incur the costs associated with flood 11 control improvements necessary to develop the Property as provided 12 in the DDA, by providing that the Purchase Price be reduced by an 13 amount equal to the actual costs of such flood control 14 improvements, but in no event by more than Three Hundred Thirty- 15 Three Thousand Five Hundred Dollars ($333,500); and 16 17 WHEREAS, the Developer desires to move forward with the 18 purchase of the Property and open escrow on the Property in 19 accordance with the DDA; and 20 21 WHEREAS, in order for the Developer to purchase the 22 Property at this time the Agency and the Developer desire to 23 further amend the DDA and enter into that certain Amendment No. 2 24 to the DDA attached hereto and incorporated herein by this 25 reference as Exhibit" A" (the" Second Amendment") 26 27 SBEO/0001/DOC/3491 28 5/10/99 1210 ct 2 CDC 1999-17 1 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION 2 ACTING ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN 3 BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: 4 5 Section 1. The Commission hereby approves the Second 6 Amendment attached hereto as Exhibit "A." 7 8 Section 2. The Executive Director of the Agency is 9 hereby authorized to execute the Second Amendment on behalf of the 10 Agency in substantially the form attached hereto, together with 11 such changes therein as may be approved by the Executive Director 12 and Agency Special Counsel. The Executive Director or such other 13 designated representative of the Agency is further authorized to do 14 any and all things and take any and all actions as may be deemed 15 necessary or advisable to effectuate the purposes of the Second 16 Amendment including executing any certificates, notes, deeds, 17 agreements or other documents. 18 I I I 19 III 20 I I I 21 I I I 22 I I I 23 I I I 24 I I I 25 I I I 26 27 SBEO/0001/00C/3491 28 5/10/99 1210 ct 3 CDC 1999-17 1 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION APPROVING AND AUTHORIZING THE EXECUTIVE DIRECTOR OF THE REDEVELOPMENT AGENCY TO 2 EXECUTE AMENDMENT NO. 2 TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF 3 SAN BERNARDINO AND PREMIS PARTNERS 4 5 Section 3. This Resolution shall take effect upon the 6 date of its adoption. 7 8 I HEREBY CERTIFY that the foregoing Resolution was duly 9 adopted by the Community Development Commission of the City of 10 San Bernardino at a joint regular meeting thereof, held on 11 the 17th day of May, 1999, by the following vote, to wit: NAYS ABSTAIN ABSENT . . CDC 1999-17 AMENDMENT NO. 2 TO DISPOSITION AND DEVELQW1ElI1TAGREEMENT [Premis Partners] 'C'] -'-' r,7'-;1 THIS AMENDMENT NO. 2 is entered into this 3rd day of May, 1999, by and between the Redevelopment Agency of the City of San Bernardino (the "Agency") and Premis Partners, a California limited partnership (the "Developer"). WHEREAS, the Agency and the Developer previously entered into that certain Disposition and Development Agreement dated November 7, 1996 pertaining to the disposition and development of certain real property located within the State College Redevelopment Project Area (the "Property"); and WHEREAS, in connection with the execution of the above- referenced Disposition and Development Agreement, the Agency agreed to sell the Property in order to cause the construction thereon of an approximately 200,000 square foot warehousing and distribution facility, as more fully described in said Disposition and Development Agreement; and WHEREAS, Section 2.02 of the above-referenced Disposition and Development Agreement provides that the purchase price of the Property shall be Eight Hundred Seven Thousand Dollars ($807,000) (the "Purchase Price"); and WHEREAS, on April 6, 1998, Section 2.02 of the above- referenced Disposition and Development Agreement was amended by Amendment No. 1 (said Disposition and Development Agreement as amended by Amendment No.1 hereinafter referred to as the "DDA")to enable the Developer to incur the costs associated with flood control improvements that needed to be made to develop the Property as provided in the DDA by providing that the Purchase Price be reduced by an amount equal to the actual costs of such flood control improvements, but in no event by more than Three Hundred Thirty-Three Thousand Five Hundred Dollars ($333,500); and WHEREAS, the Developer desires to move forward with the purchase of the Property at this time; and WHEREAS, the escrow on the Property, as amended; and Agency and the Developer desire to open in accordance with Section 2.04 of the DDA, SBEO/0001/DOC/3484 5/10/99 1245 ct -1- CDC 1999-17 WHEREAS, certain amendments to the DDA are necessary and appropriate in connection with the purchase of the Property by the Developer at this time. NOW, THEREFORE, in consideration of the premises and such other good and valuable consideration, receipt of which is acknowledged by the parties, the parties hereto agree as follows: Section 1. Except as hereby amended, the DDA is in all respects ratified and confirmed and all of the terms, provisions and conditions thereof shall be and remain in full force and effect. Section 2. Except as otherwise provided herein, all terms not otherwise defined in this Amendment No.2 shall have the same meanings in this Amendment No. 2 as those terms are given in the DDA. Section 3. The second paragraph of Section 2.02 of the DDA is amended in its entirety to read as follows: "The Purchase Price shall be reduced by Three Hundred Thirty-Three Thousand Five Hundred Dollars ($333,500) in order to facilitate the improvement of the Property by the Developer in such a manner as to prevent water run-off and flooding problems; provided, however, that the Agency shall be entitled to receive from the Developer upon the completion of the flood control and water runoff improvements necessary in connection with the development of the Property ("flood control and water runoff improvements"), but in no event later than May 15, 2001, that sum which is equal to the difference between the actual costs of the flood control and water runoff improvements and Three Hundred Thirty-Three Thousand Five Hundred Dollars ($333,500) (the "Agency Loan"). The Agency Loan shall be secured by a second deed of trust on the Property in substantially the form attached to this Amendment No.2. The Developer shall, consistent with prudent development practices, use best efforts in effecting the flood control and water runoff improvements to reduce the actual costs of such improvements. The actual amount of the Agency Loan shall be SBEO/0001/DOC/3484 5/10/99 1245 ct -2- CDC 1999-17 determined by the submission to the Agency by the Developer of documentation reasonably satisfactory to the Agency of the costs of the flood control and water runoff improvements." Section 4. Section 2.03 of the DDA shall be amended to delete the condition precedent to the opening of escrow set forth in subsection e. of said Section 2.03. Section 5. Section 2.04 a. of the DDA shall be amended to read in its entirety as follows: "The Agency and the Developer agree to establish an escrow for the purchase and sale of the Property at First American Title Insurance Company, San Bernardino, California; Telephone: (909) 889-0311; Attention: Leanne Adams (the "Escrow Agent"). The escrow shall be opened no later than May 19, 1999." Section 6. Section 2.04 b. of the DDA shall be amended to read in its entirely as follows: "The Agency has caused a Preliminary Title Report to be prepared and issued by First American Title Insurance Company (the "Title Company"), which Preliminary Title Report has been reviewed and approved by the Agency and the Developer. Following the opening of escrow as set forth above, the Agency shall cause the Title Company to issue through escrow an updated title report ("Title Report"). The Escrow Agent shall provide the Agency and the Developer with copies of the final Title Report." Section 7. Section 2.05 a. of the DDA shall be amended to read in its entirety as follows: "Subject to the conditions set forth in Section 2.08 hereof and to any mutually agreed upon written extension of time or extensions otherwise authorized by this Agreement, conveyance to the Developer of title to the Property in accordance with the provisions of this Section and Section 2.07 of this Agreement shall be completed within thirty SBEO/0001/DOC/3484 5/10/99 1245 ct -3- CDC 1999-17 (30)days of the opening of escrow ("Close of Escrow"). The Agency and the Developer agree to perform all acts necessary for conveyance of title to the Property, in the form and to the extent required herein, in sufficient time for title to be conveyed in accordance with this provision. Section 8. Section 2.05 c. of the DDA shall be amended to read in its entirety as follows: "The acquisition of the Property or acquisition of any parcels comprising Property by the Developer must occur by 30, 1999." the the June Section 9. Section 2.07 of the DDA shall be amended to read in its entirely as follows: "Condition of Title. The Title to the Property conveyed by the Agency to the Developer shall be a marketable title free and clear of encumbrances and exceptions, except for: (a) the agreement, covenants and condi tions of this Agreement and the Grant Deed, (b) such pre-existing easements or rights-of-way as may be shown on the Title Report and (c) real property taxes for the fiscal year in which the escrow closes which constitute a lien not yet payable." Section 10. Section 2.08 a) of the DDA shall be amended by deleting subsection 5 thereof. Section 1I. Section 2.15 a. of the DDA shall be amended in its entirety to read as follows: "As a condition to the close of Escrow, the Developer shall submit to the Agency evidence reasonably satisfactory tothe Agency that the Developer has obtained sufficient equity capital and firm and binding commitments for land purchase financing, as may be necessary for the purchase of the Property in accordance with this Agreement. In lieu of the foregoing, the Developer may submit evidence to the SBEO/0001/DOC/3484 5/10/99 1245 ct -4- CDC 1999-17 Agency that it has sufficient funds of its own for the purposes set forth in this Section." Section 12. Section 2.15 b. 1. of the DDA is hereby amended to read in its entirety as follows: "Copies of all land purchase financing commitments received by the Developer; and" Section 13. Section 2.16 of the DDA is hereby amended as follows: (i) the heading "Pre-DisDosition Consideration" is deleted and the heading "Liquidated Damages; ComDensation for Expenses. Time and Effort" is inserted; (ii) the first paragraph of Section 2.16 is deleted in its entirety. Section by deleting the "RESERVED". 14. Section 3.04 of the DDA is hereby amended heading and the text and inserting the word Section 15. This Amendment No.2 may be executed in counterparts, each of which shall be an original, and all of which shall constitute but one and the same instrument. SBEO/0001/DOC/3484 5/10/99 1245 ct -5- . " . CDC ~999-17 IN WITNESS WHEREOF, the parties hereto have duly executed this Amendment No. 2 as of the date first above written. REDEVELOPMENT AGENCY OF THE CITY OF B RNARDINO By: PREMIS PARTNERS, a California limited partnership By: Imprimis LLC, a Colorado limited liability company Its General Partner -~. By' , . Its Manag r . SBEO/0001/DOC/3484 5/10/99 1245 ct -6- CDC'1999-17 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California }" County of ~k~ On ~ <-I /711 ,before me,,,?b14;:i --;;-- Dale . j) '<::. I~ personally appeared fC-vS..:> = - ~~ Name(s) of Signer(s) ~erSOnallY known to me LJ proved to me on the basis evidence of satisfactory J@-~---c==-l I ~ Notay PubIc - CCII1on*I I j RMlnIde COUnty - - - ~ -~~~~~~I to be the person(e.) whose name(s) is/are- subscribed to the within instrument and acknowledged to me that he/oRe/tI,ey executed the same in his/heritM-ir authorized capacity(-ies), and that by his/her/their signature(&) on the instrument the person(&), or the entity upon behalf of which the person(s-) acted, executed the instrument. I , Place Notary Seal Above OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document, Description of Attached ~ + 'J ~. ~' Title or Type of Document: r2-p M,. fA ~ Afk-...e~.=t tt ~~-r-::t Document Date: I Number of Pages: ",U~A?~-d tJ J0'-& '1~ a->--~ ri'j,' ~ ~ ~ ~ ~ ~ ~ ~ " " " Capacity(ies) Claimed by Signer Signer's Name: !2 i/ <; <; g ::J Individual :J Corporate Officer - Title(s): LJ Partner - LJ Limited ::::J General ::J Attorney in Fact :J Trustee ,J Guardia~~ Conservator : 10 Oth e r: -.-flI: C""'- (?(Je-i... 8lgo" I, R"mOOotiOg.~ 'A '! t'~- E~~ (Ia-t;- ~t'--' ~~ t~ _ _ _ ~ -~'C(,,'Q;(,,'Q;(,,~~'@;,-~;='g,.~'g,.~~'Q;(,,~ +-/ A--- -rz...e- RIGHT THUMBPRINT OF SIGNER Top of thumb here @ 1997 National Notary Association. 9350 De S010 Ave., P.O. Box 2402. Chatsworth, CA 91313~2402 Reorder: Call Toll-Free 1-800-876-6827 Prod. No, 5907 c.. 'I 1 " , I I": , I : , ," I I ~ I , I