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CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION
From: Fred Wilson
Subject:
Fourth Amendment to Settlement
Agreement with Dr. Irving Feldkamp
Dept: City Administrator
Date: April 12, 2001
MICC Meeting Date: April 16, 2001
Synopsis of Previous Council Action:
1994 Settlement Agreement with Dr. Irving Feldkamp adopted by Mayor and Common
Council.
1997 First Amendment to Settlement Agreement with Dr. Feldkamp adopted.
1998 Second Amendment to Settlement Agreement with Dr. Feldkamp adopted.
1999 Third Amendment to Settlement Agreement with Dr. Feldkamp adopted.
Recommended Motion:
Adopt Resolutions.
~."a,"",
Contact person: FrAd WilKon
Phone: 5122
Supporting data attached:
Yes
Ward: 5
FUNDING REQUIREMENTS: Amount:
Source: (Acct. No.)
(Ar.d np.!tr.riptinn)
Finance:
Council Notes:
Agenda Item No.
I2ID , 241
4/rc,!CJ/
MAYOR AND COMMON COUNCIL
ECONONUC DEVELOPMENT AGENCY
STAFF REPORT
Amendment of Settlement Agreement with Dr. Irving Feldkamp
Background
Dr. Feldkamp ("Feldkamp") owns unimproved property (the "Property") located within the fonner
Community Facilities Disctrict No. 995 ("CFD 995"). The Property was the subject of a judicial
foreclosure action filed in 1994 brought by the City for failure to pay the special taxes levied against
the Property.
The City and Dr. Feldkamp entered into a Mutual Release and Settlement Agreement dated as of
August 29, 1994 (the "Original Settlement Agreement") under which Feldkamp agreed to make
payments to the City for delinquent special taxes, San Bernardino Unified School District fees,
interest, penalties and costs provided in said Original Settlement Agreement.
Since that date, the Original Settlement Agreement has been amended three times to modify various
terms and conditions of Dr. Feldkamp's obligations (i) to record the Final Map for Tract No. 14193,
(ii) pay the outstanding amounts due to the City for past due special taxes from CFD 995 and (iii)
commence various phases of construction.
In 1999, the CFD 995 taxes were paid in full by the City. In June 2000, the lien of the CFD was
removed from the Property and all other parcels within fonner CFD 995. At that time, Dr. Feldkamp
infonned the City that he believed he was unable to develop the Property to date due to the CFD 995
tax liens upon the Property. Dr. Feldkamp requested that the City agree to amend the Settlement
Agreement to provide him additional time to locate a puchaser of the Property.
Dr. Feldkamp has entered escrow with Connan Leigh Communities as owner of the limited liablity
company which intends to purchase the Property (the "LLC Purchaser"). The escrow is scheduled
to close on May 7, 200 I. Dr. Feldkamp and representatives from Connan Leigh have requested that
the City amend certain tenns and conditions of the Settlement Agreement, as follows:
I. Extend the date to file the Final Tract Map from January 7, 2000 to August 1,2001
2. Extend the period within which the Redevelopment Agency of the City of San Bernardino will
extend MAP funds to Dr. Feldkamp's home buyers to:
2001\02 - $50,000
2002\2003 - $100,000; and
2003\04 - $50,000
SB200U0653.!
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(Amendment of this provision will also require the approval of the Agency.)
3. Revise certain default provisions contained in the Settlement Agreement to make them
consistent with the requirements imposed by a construction lender on the Property, specifically:
The Third Amendment provided that default would occur upon:
(i) Failure to remit any payment to the City within forty five (45) days of its due
date;
(ii) Failure to pay the State under the Bailey Creek Agreement;
(iii) Failure to apply to the City for a grading permit for the development of Phase
I on the Property on or before October 1, 1999;
(iv) Failure to record the Final Map for Tract No. 14193 on or before January 7,
2000;
(v) Failure to commence construction of on-site building lots for Phase I by the
initiation of on-site grading activities and installation of other lot improvements on or before January
7, 2000; or
(vi) Failure to commence construction of housing units for Phase I on or before
sixty (60) days after the final approval and written certification of each finished lot by the City, but
in no event later than June 1, 2000.
The Fourth Amendment revises the default terms as follows:
(i)
date;
(ii)
2001;
(iii)
Failure to remit any payment to the City within forty five (45) days of its due
Failure to record the Final Map for Tract No. 14193 on or before August 1,
Default on the part of the Developer under any provisions of its long term
construction loan financing of the Property.
(iv) Failure to commence construction of on-site building by January 1,2002, and
thereafter proceed with said construction with due diligence until completion, subject to force rnajore
provisions for war, strike or acts of God.
8B200 1: 1 0653.1
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The remedy upon default does not change. That section provides that upon the happening of an event
of default, Dr. Feldkamp shall immediately, upon written request of the City, execute a quitclaim deed
to the Property, and deliver said quitclaim deed and the Property to the City.
The Fourth Amendment also requires that the City consent to any purchaser/developer of the
Property prior to completion of any sale. The Fourth Amendment also provides that the Property
may only be sold to an entity which is a licensed contractor or a developer who, (1) between the
period ofJanuary, 1997 through January, 2001: (i) has constructed or is scheduled to construct at
least one hundred (100) single family housing units, (ii) has developed at least 100 parcels ofreal
property or (iii) has achieved any combination of (i) and (ii) totaling 100 and (2)assumes all of the
duties and obligations under this Fourth Amendment.
StaffhaS reviewed the resumes of the prospective owner of the limited liability company which plans
to purchase the Property and it meets the criteria provided in the Fourth Amendment.
Recommendation:
Staff recommends that the Mayor and Common Council and the Community Development
Commission approve the following resolutions:
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO APPROVING THE FOURTH AMENDMENT TO MUTUAL RELEASE AND
SETTLEMENT AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND DR.
IRVING FELDKAMP
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION APPROVING AN
AMENDMENT TO LETTER AGREEMENT WITH THE CITY OF SAN BERNARDINO
REGARDING MAP ASSISTANCE FOR DR. IRVING M. FELDKAMP
8B2oo1:10653.[
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"
CORMAN LEIGH COMMUNITIES
Dan Leigh, respected as one of Southern California's community developer/builders, has
successfully completed a variety of projects ranging from commercial and industrial
developments to residential communities. Through carefully planned integration of all
aspects of real estate development, he has successfully endured over 15 years of real
estate cycles. His company, Corman Leigh Communities, is capable of analyzing and
managing virtually every aspect of the development, construction and sales process for
community development and residential construction projects.
Daniel R. Leigh, Corman Leigh Communities' founder and President, has the corporate
philosophy of appropriately maintaining the personnel and overhead necessary to handle
the many facets of the industry. In taking on new ventures, CLC is focused on strategic
planning, rigorous analysis, creativity, resource management, problem solving, and
products responsive to today's consumer. Daniel R. Leigh's philosophy of serving the
community is exemplified by his recent presidency of the Building Industry Association
(Riverside County). This is in addition to the numerous community service awards and
recognitions.
The overall philosophy of being honest, fair, hardworking, and committed has led to a
reputation that is respected by both customers and industry professionals. This desire to
be known not only for its quality products but also for its integrity starts at the top of the
company and is transferred to every aspect of the organization. Throughout its history
CLC has consistently demonstrated a determination to honor all commitments, as
evidenced by its respected loan history and a committed group of successful joint venture
partners. This goal of producing a product of the highest quality for each market segment
it serves is evident in every project Corman Leigh Communities manages.
1
CORMAN LEIGH COMMUNITIES
CORPORATE ORGANIZATION
Operatine: Manae:ement
Daniel R. Leigh
President, Sole Shareholder, Sole Director
John Boggs
Director of Construction
James S. Maloney
Chief Financial Officer
Roger S. Anderson
Operations Director
Sylvia Knight
Controller
Consultants and CorresDondents
Accounting and Taxes
Douglas C. Woodard, CPA
Legal
Weintraub, Genshlea & Sproul
Cox, Castle & Nicholson
Delgado and Associates
Lending Institutions
PFF Bank & Trust - Kevin Brooks
Accubank - Lee Snyder
2
PROFILES
DANIEL R. LEIGH
. . .
President Corman Lei2h Communities
Dan Leigh has extensive experience with large regional real estate firms, particularly with the development of
master-planned communities. Dan Leigh has experience with corporate acquisitions and dispositions, interaction
with investors and the financial community, and corporate business development activities.
Leigh has been actively involved with the Riverside County Chapter of the Building Industry Association for
many years, serving as the organization's treasurer, and was recently installed as the BIA President for 1999.
Leigh has been extremely active in a number of other professional, civic and community organizations such as
Habitat for Humanity, American Youth Soccer Organization, and the Southwest Detention Center. The Riverside
County Chapter of the Building Industry Association honored him with the 1997 Commuuity Service Award
presented for his extensive charitable work. He is a member of the National Association ofIndustrial and Office
Parks, National Association of Home Builders and the Corona Builder Group.
. Acquired over 3,800 units in various stages for residential development and construction.
. Interacted with various regulated and non-regulated financial entities.
. Managed new home sales and marketing programs.
. Marketed over $120 million dollar of assets.
. Project managed and sold lots in an 84 acre commercial and industrial business park; negotiated transactions
with tenants such as Price Club, Kmart and Home Depot.
. Analyzed and forecasted San Diego's commercial real estate markets.
Leigh graduated Cum Laude with a Bachelor of Science and an MBA in real estate and finance from San Diego
State University.
3
JOHN BOGGS
. . .
Mr. Boggs has extensive experience in the commercial and residential real estate industry. He has managed
construction projects for various companies. His experience includes project feasibility, approvals, forward
planning, design, obtaining permits, creating budgets, purchasing and overall construction operations. Some of
Mr. Boggs' major accomplishments are:
. Successfully administering $6,000,000 private assessment district for infrastructure on a 600 acre mixed use
development.
. Initiated complex environmental processing for a 250 acre development with Army Corp. of Engineers and
California Department ofFish and Game for mitigation of wetlands and endangered species.
. Responsible for the purchase and construction of 19 custom homes that featured flex floor plan options.
Developed a construction sequencing method that produced individually customized homes with varying floor
plans with the same delivery schedule as production based tract homes.
JAMES S. MALONEY
. . .
Jim maintains the responsibilities of development analysis and management of the requisite capital and financial
resources for Corman Leigh Communities through hoth the public and private sectors. Well versed in the
strategic management of master planned residential communities, Jim's expertise includes: financial modeling,
competitive market studies, debt and equity structures, acquisition due diligence and transactional representation
in delivery of over 8,000 homes and 4 million sq. ft. of industrial R&D property. Jim also has tenured industry
experience in: project and financial accounting, residential and industrial construction, sales and marketing,
mortgage brokerage, and the syndication oflimited partnerships.
Prior to joining Corman Leigh Communities, Jim was the founding member of Interra, a Newport Beach based
land consulting firm specializing in the management of large land holdings for future development. Jim served as
the senior project analyst responsible for developing economic efficiencies in Southwest Diversified's $400
million residential development portfolio. He oversaw all construction activity and project reporting for
Southwest Diversified's four operational divisions with annual home sales of $75 million, plus had financial
management responsibility for all land development and entitlement activity.
Jim has held the successively responsible positions: Director of Operations, Chief Financial Officer, Controller,
and Project Manager with the following firms: Covenant Development, V.I. Management Co., and Foxx
Development Corp.
Professional Licenses: California Real Estate Broker's License
California Contractor's License
Education: Graduate Program - Cal State Fullerton - Urban Economics
Bachelor of Science - CaI State Chico - Business Administration
4
STEVE HOLGATE
. . .
Stephen R. Holgate has over 25 years in all fucets of the real estate industry. As president/owner ofhis
own companies, he has worked with numerous cities in the successful planning and completion of
downtown redevelopment projects. His expertise in property acquisition, project financing, land
planning, subdivision map processing, city requirements, the intricacies associated with Redevelopment
Agency requirements and bond financing is extensive. Mr. Holgate enjoys an excellent reputation for his
willingness to work with and create motivated development-tearns among cities, engineers, financiers
and others.
Mr. Holgate's projects total in excess of$250 million and include residential, commercial and industrial
developments in Southern California, as well as income producing projects in Nevada, Texas, and
Arizona. He has coordinated thirteen city annexations, twenty-seven subdivisions, four master-planned
projects, eleven construction projects, and four specific plans. Office, retail, medical and industrial
projects, residential communities, and over 600 apartment units are included in his project portfolio.
Mr. Holgate has participated on several boards in California, such as the Economic Development
Commission, Redevelopment Agency Task Force for the City of San Marcos, the Finance Committee
for the City ofEscondido, Economic Development Advisory Committee-City of Coachella, Downtown
Development Task Force-City ofChula Vista, School Board of Tustin, Advisory Board for the Hospital
Council of Southern California, Executive Board ofh.o.p.e., Vice Chairman and Charter Member of the
Lincoln Club of the Coachella Valley, the Riverside County District Attorney's Advisory Board and the
Riverside County Sheriffs Business Advisory Council, Associate Delegate of Secretary of State Bill
Jones to State Central Committee.
SYLVIA KNIGIIT
. . .
Sylvia Knight has twelve years accounting experience in the public and private industries. She is a Certified
Public Accountant. Her knowledge includes tax planning and preparation, auditing and internal control
procedures, and financial reporting. She interfaces regularly with management, employees, vendors, customers
and loan officers. She has experience in developing and implementing business infrastructure and establishing
good business practices. Some of her responsibilities include preparing loan draws, aU accounting for projects,
preparing cash flows and budgets for projects, preparing loan packages and business plans, and preparing all year
end reports. She analyzes operations and develops key indicators to properly manage the business. Sylvia Knight
is a member of the American Institute of CPA's and of the California Society of CPA's.
Sylvia Knight holds a Bachelor of Arts in Business Administration with a concentration in Accounting from
California State University of Fullerton.
5
KYM C. LEIGH
. . .
Ms. Leigh's experience includes processing and closing acquisition, development and construction loans,
prospecting various lenders for potential loans, mapping and tracking of projects, preparation of feasibility
studies, land research, marketing analysis and product development. She has performed these duties on some of
Southern California's premier master-planned communities, including Scripps Ranch Villages (3,300 units) and
Rancho Del Rey (4,000 units).'
Ms. Leigh holds a Bachelor of Science degree in Business Administration with an emphasis in Finance and Real
Estate from San Diego State University.
LINDSY L. "SKIP" HUBBY. JR.
. . .
Founder and co-founder of real estate development and construction corporations focused on entry-level and first-
step-up housing, panelized modular housing, and upper-end custom homes. Included in his home building
experience is the discipline of management, finance, planning, marketing, development, and acquisition which
includes raising equity, forming joint ventures and limited partnerships. During his years in the industry, he bas
participated in planning, manufacturing, building, and marketing over 7,000 lots and homes, primarily in
Southern California, Nevada, and Colorado, and most recently in Oregon and Washington.
Also, a number of years were spent in non-profit organizations internationally. This was in a leadership role with
organizations responding to peoples' needs working conjointly with foreign governments, United Nations Refugee
Command, and other local institutions. Participated in 175 development projects in both Africa and Southeast
Asia.
. Co-founded Concordia Homes, a major Tier II level development and
construction corporation operating in California, Nevada and Colorado.
. Opened new divisions and operations for the development and construction corporations which he bas been
associated with in Ventura County, Coachella Valley, Las Vegas Nevada, Durango Colorado, Portland
Oregon, and Vancouver Washington and North and South Carolina.
. Developed and implemented strategy and staffing for entering new world-wide ministries with non-profit
organizations. These included Liberia West Africa, Indonesia, Canada, Australia, Brazil, Sierra Leone West
Africa, and Cameroon West Africa.
. Co-founded Kenny & Associates, Inc. specializing in research and development of panelized housing built in
Corona, 29 Palms, and Victorville.
. Owner and President ofKMH Associates, Inc. and co-owner of FidelislConcorndia, Inc., a land acquisition
and development, finance, and construction company.
. Co-owner and founder of the Pentagon Group, entity capital, equity and development construction.
6
ALBERT RAMIREZ
.
.
.
Mr. Ramirez has 12 years of experience in the home building industry. Mr. Ramirez has worked on projects in
which he utilized state of the art foundation methods consisting of concrete caissons, grade beams and raised
foundations with cantilever deck systems. Some of his responsibilities include purchasing and contract
administration, over seeing the construction department, customer service and interacting with consultants for
value engineering architecturally and structurally.
Mr. Ramirez has a B-1 contractors license and earned an Associates Degree which emphasized drafting and architecture
from Fullerton Junior College.
JIM WlTTLIFF
. . .
Mr. Wittliff is an experienced land development project manager with a thorough understanding of land
development methodology, code requirements, and permit approval processes. His experience includes:
entitlement enhancement, feasibility analysis, fatal flow studies, ordinance research, code compliance, utility
approvals, subdivision platting, rezoning, construction scheduling, and construction management. Some of Mr.
Wittliff's key accomplishments include:
. Managed the design and construction of21 Austin area residential subdivisions totaling nearly 1,000 lots.
. Authored Acquisition Reports for Weingarten Realty Investors that were key factors in the purchase of four
retail shopping centers and three industrial service centers in Texas and Colorado.
. Managed the fast-track design, approval, bidding and construction of several commercial projects, including
Red Barn Garden Center, Nationwide Homes, Texaco, Penske Truck Leasing, and various restaurants.
. Member of the Board of Directors of the Cottonwood Water Control and Improvements District No. 3,
Manor, Texas. Voted on acquisition and construction decisions for in excess of$12 million for utility
infrastructure expansion and well-fields for a proposed 1,200 acre mixed-use residential project.
. Performed Area Analysis report for the City of Brown weed, Texas Landfill Expansion Project.
Mr. Wittliffholds a Bachelor of Science in Land Use Planning from the University of Wisconsin.
7
ROGER S. ANDERSON
. . .
Mr. Anderson has more than 20 years of strong and diverse management experience leading to progressively
responsible positions in new home marketing and sales. He has had a unique combination of public accounting,
sales and marketing experience that has led to a proven track record of achieving and exceeding sales and profit
goals. Mr. Anderson has a reputation for integrity, decisiveness, leadership, professionalism and fairness. He is
known as a problem-solver, motivator, team-builder, innovator and mentor.
Mr. Anderson has received recognition for a variety of achievements from Sales and Marketing Councils
including Industry Leader of the Year and Marketing Director of the Year. He has been a frequent speaker at the
Building Industry Show, Building Industry Associations and Sales and Marketing Councils.
Mr. Anderson earned his B.S. in Accounting at the Uuiversity of Southern California, Los Angeles. He is also a
member of the Institute of Residential Marketing and a Certified Marketing Professional.
8
CORMAN LEIGH COMMUNITIES
SERVICES AVAILABLE
Planning
The planning department conducts extensive feasibility analysis to determine if the
marketability, political climate environmental conditions and profitability make it a realistic
venture to pursue.
Further research and analysis looks closer at the community impact and growth, and whether
the land parcel suits the immediate and long-term needs of its future residents. Such crucial
concerns such as schools, roads, water and parks are all painstakingly addressed.
When a project is finally given a "go", our experienced Team works in close coordination with
our engineers, construction experts, marketing specialists and sales personnel to map out and
build each new community to Corman Leigh Communities' most demanding standards.
Engineering and Development
This department of dedicated managers and engineers plays a key supporting role for the
company's planning, site development and sales departments.
Engineering and Development takes raw land and makes preparations to transform it into a
community of quality home sites.
Taking into consideration a multiple of geographic and human variables, Engineering and
Development works to submit an approved plan for the company's undeveloped land.
In these environment conscious times, however, it is an increasingly complicated task. Not
only must the plan specifically address the needs and desires of local community groups and
site planners, it must also meet the ambitious objectives of Corman Leigh Communities.
New Homes
The New Homes division performs such wide-ranging duties as establishing marketing
objectives, making recommendations for retail pricing, forming sales strategies, as well as
developing advertising and public relations programs.
Long before construction begins, our professionals analyze market trends and potentials,
conduct independent competitive analysis, and provide Corman Leigh Communities with vital
consumer feedback on product concept, buyer needs and desires, as well as lifestyle
information.
9
New Homes concentrates on three strategic areas: Forward Planning, Marketing and Sales.
Our team of Forward Planning experts provide insightful market research, analysis and
tracking years in advance of the product's public introduction.
These professionals assemble and analyze current and historical data relating to a project's
marketplace.
Taking into consideration competitive product studies, traffic studies and absorption rates,
Forward Planning submits in-depth recommendations on product concept, plan mix and pricing
for Corman Leigh Communities Master-Plan communities.
In addition, New Homes is deeply involved in developing the corporate identity and overall
image for every Corman Leigh project. Valuable marketing expertise is provided in the areas
of Product Concept, Theme Development, Image and Sales Office Design.
Other marketing responsibilities include advertising and promotions, model home
merchandising, budget approvals and conducting market studies.
The sales team of New Homes provides a vital link in maintaining the warm, caring image the
public has long associated with Corman Leigh Communities.
New Homes sales people also constantly analyze market conditions and make appropriate
pricing recommendations. Additionally, the staffkeeps corporate executives up-to-date on the
latest take-out financing programs.
Operations and Services
From architectura1 and landscape design through strict quality control during construction,
every Corman Leigh Communities effort is focused to produce a new home that in every way
lives up to the high expectations of to day's buyers.
Communities Relations
Reflecting our deep, long-term commitment to be a "good neighbor" in all of our projects,
Corman Leigh Communities Relations provides a vital link between the developer and the
many people if affects.
In constant touch with the pulse of a community, the department evaluates local public
attitudes, analyzes the policies and procedures of local political bodies, and implements
responsive programs that earn public understanding and acceptance.
10
When situations arise that require consumer and political rapport, Corman Leigh Communities
Relations provides the necessary forum for the discussion, clarification and resolution of issues
that concern all interested parties.
Because matters of community importance are particularly sensitive to timing, our staff stays
well-informed on the policies and underlying issues that effect the families and environments
of Corman Leigh neighborhoods.
Corman Leigh Communities strives to encourage and develop support from the key public
sectors, including elected and appointed officials, city and county staff personnel, and
community planning groups.
Moreover, our staff actively participates in a spectrum of community and service organizations,
as well as many area events.
With greater emphasis being placed on such issues as growth and the environment, Corman
Leigh Communities stands committed to understanding and responding to the very real
concerns expressed by community groups, political leaders, and public officials.
Offering vast expertise and a network of highly skilled professionals, we believe we have the
finest collection of resources in the building industry.
From land acquisition, planning, map processing, engineering and grading, to product design,
construction coordination, sales and homebuyer warranties, Corman Leigh Communities
provides the full complement of services that ultimately determine a project's success.
11
Corman Leigh Communities
MANAGEMENT AND ADMINISTRATIVE SERVICES
FOR LAND DEVELOPMENT
. ProjectlBusiness Opportunity Analysis & Cashflow
. Conduct Due Diligence and Feasibility Studies
. Coordinate Title and Escrow Processes
. Prepare Project Business Plan
. Prepare Project Profonnas and Budgets
. Obtain Project Financing
. Prepare & Coordinate Project Scheduling
. Manage Development (Supervision & Direction of Onsite Staff and Subcontract
Entities)
. Hire and Select Project Field Staff
. Conduct Bidding Process, Subcontractor Screening and Purchasing
. Conduct Contract Administration and Document Control
. Prepare Loan Draws and Coordinate Fund Control With Lender
. Coordinate Project Legal Issues
. Coordinate and Conduct or Oversee Project Accounting
. Purchase and Coordinate Project Insurance & Bonding Requirements
. Interface/Liaison with City/Municipal and/or County Officials and Staff as Required
. Civil & Soils Engineering and Consultants Review/Interface/Liaison
12
CORMAN LEIGH COMMUNITIES
MANAGEMENT AND ADMINISTRATIVE SERVICES
FOR NEW HOME CONSTRUCTION
. Coordinate and Oversee Project Architecture and Design
. Public Utilities Interface/Liaison
. Coordinate, Direct, Review and Monitor Project Sales and Marketing Program
. Coordinate Customer Walk- Throughs and Conduct Customer Service
. Department of Real Estate Interface/Liaison
. Oversee Preparation ofHOA CC&R's and Bylaws, Architectural Standards,
Landscape Maintenance Program and Customer Service Manuals
. Represent Developer on HOA Board of Directors
. Homeowners Association Interface and Liaison after Homeowner Takeover
. Critique/Review/Determine Product Features and Specifications
. Develop and Implement Project Marketing Plan
. Determine Product Pricing
. Prepare Detailed Budgets
. Purchase Marketing Services Per Plan
. Manage and Coordinate Vendors of Marketing Services
. Manage Development (Supervision & Direction of Onsite Staff and Subcontract
Entities)
. Hire and Select Project Field Staff
13
Management and Administrative Services for New Home Construction, cont.
. Conduct Bidding Process, Subcontractor Screening and Purchasing
. Conduct Contract Administration and Document Control
. Prepare Loan Draws and Coordinate Fund Control with Lender
. Coordinate Project Insurance and Risk Management
. Hire and Supervise Project Sales Staff
. Monitor Competitive Market on Continuing Basis to Provide Feedback and Marketing
Direction
. Determine and Oversee Design of Necessary Sale Documents
. Administrate/Monitor Sales Escrows
. Coordinate with Lenders and Title Company on Closings
.. Interface with FHA and VA Representatives if and as Required
. Perform Customer Service
. Perform Warrantee Responsibilities
14
CORMAN LEIGH COMMUNITIES
The following is a partial list of recent projects in which Daniel R Leigh managed as a
principal:
Master-Planned Community: "Lake Ridge Villages", located in the County of Los Angeles,
is a planned community for 296 single family detached lots on 160 acres. The balance of the
360 acre project will potentially be planned for estate lots.
Master-Planned Community: "Diamond Sununit", located in the County of Salt Lake, Utah,
has the first phase fully entitled, bulk graded and backbone infrastructure in place for 738
single family homes, two church sites and one school site. The second phase is entitled for an
additional 120 home sites.
Master-Planned Community: "Rancho Valencia" is a master-planned community being
planned for approximately 300 equestrian estate lots in the county of Los Angeles.
Master-Planned Community: "Haskell Canyon Ranch", located in the County of Los
Angeles, is a master-planned community containing parks, open space, commercial and 570
residential homes. The property offers four different residential products ranging from town
homes to traditional single family detached homes.
Exclusive Gate-Guarded Community: "Peninsula Estates", located in the foothills of the
Sierra Nevada Forest around a fifty-five mile long lake. These exclusive forty-six estate home
sites represent one of the vel)' few opportunities for California residents to enjoy lake front
living. Home prices range from $600,000 to $1,000,000.
Master-Planned Community: "Silverado", a 1,600 acre master-planned community located in
Cedar Park, Texas. The project is currently planned to include 3,800 single family units, 1,100
multi family units, 250 acre business park, 50 acres of commercial retail with a full compliment
of recreational amenities.
Single Family Tract: "Double C Ranch", located in Corona, California, is a completed project
for 242 units with the product line ranging from 1,311 to 2,450 square feet, base prices from
$140,000 to the low $200,000.
Single Family Tract: "Jubilee", located in Temecula, California, is a completed project for 76
units with the product line ranging from 1,311 to 1,747 square feet, base prices from $110,000
to $130,000. There project included three house plans, with three elevations each.
15
Single Family Tract: "Chateau", Located in Temecula, California, is a project for 76 units
with the product line ranging from 1,430 to 2,037 square feet, base prices from $120,000 to
$140,000. There were three house plans, with three elevations each.
Industrial Complex: "Cheny Street Industrial Park" is located in the City of Murrieta. The
project is approximately 300,000 square foot industrial complex comprised of two phases and
fourteen buildings.
Single Family Tract: "Sienna," located in the master-planned community of California Oaks
in Murrieta, California, is a completed 22 single family detached home project. The lots were
purchased in a finished lot condition in mid-1994. The project is currently sold-out.
Single Family Tract: "Sonrisa," at Rio Del Sol is a 49 lot project in a master planned
community. The project is being planned with two models and three elevations with the square
footage ranging from 1150 to 1300 square feet.
Single Family Tract: "Miraposa" is a 120 unit residential neighborhood within the master-
planned community of Page Ranch, Hemet California. This project is being mapped for 7,200
square foot lots.
Single Family Tract: "Indian Ridge" is located in the County of Riverside. This move-up
project is being mapped for 90 large lots
Single Family Estate Project: "Tesoro" is a Y, acre lot, residential community located in the
unincorporated area ofWildomar in the county of Riverside. This 18 lot project is anticipated
to incorporate an additional 30 estate lots.
Daniel R. Leigh has project managed the following projects:
Master-Planned Community: "Rancho Del Rey", a 4,000 unit master-planned community
located in South San Diego county.
The commitment to being honest, fair and hardworking is exemplified by the fact that Daniel
R. Leigh has never given a project back to a lending institution.
16
Builder Story
For thirty-five years Skip Hubby, the principle at Covenant Development Inc.
(cm), has been an integral part of the development ofthe Inland Empire. cm's success
has always been based on providing homeowners with the highest quality homes at the
most reasonable prices, in tranquil neighborhoods that are perfect for raising a family or
for active aduh living.
cm is made up of very special people, seasoned professionals that are experts in
their field. The communities that are planned, developed and built by cm that ultimately
will become the location for your new home, are only as good as the people that are
assembled to manage the process. As a team, cm provides a dedication to continual
improvement, a pursuit of excellence and a promise of fair treatment.
The Principles of Corman Leigh Communities and Covenant Development Inc.
have collectively over 100 years of Residential Building experience and are dedicated to
the simple principle of giving you more for your money. The guiding principles for the
two companies are integrity, honesty and the "Covenant" with the homeowner to provide
superior quality. Corman Leigh and cm have joined together to bring all their combined
qualities and strengths to assure the success ofCirnarron at Three Rings Ranch.
Project List
The following projects are listed with number of units and location, these projects were
done with Skip Hubby as owner of Covenant Development and co-owner of Concordia
Development:
PROJECT
UNITS
LOCATION
Apartments
Concord Village
Alpine Village
Concord Square
Concord Colony
Concord Place
Concord Woods
Concord Villas
148
26
78
196
80
92
70
Riverside
Riverside
Riverside
Riverside
Riverside
Moreno Valley
Riverside
Sinele Familv Homes
Bolton Estates I
Bolton Estates II
Pierce Street I
Pierce Street II
Old Riverside I
Presidential Series I & II
Monroe Court
Concord Classics
Old Riverside II
Country View Estates
Country View Estates 11
Woodcrest Groves
Old Riverside III
Oak Estates
Victoria Creek
Regency Hills
Corona Hills
Concordia Classics
San Jacinto 1
Yucaipa Valley
Vista Royale
San Jacinto 11
Springhaven
Windsor Crest
Concordia's Carnival
Loring Ranch
148
48
72
31
81
432
53
89
131
52
47
37
63
23
43
89
51
172
117
37
14
124
149
76
53
70
Riverside
Riverside
Riverside
Riverside
Riverside
Riverside
Riverside
Riverside
Riverside
Riverside
Riverside
Riverside
Riverside
Lake Arrowhead
Riverside
Riverside
Corona
East Highlands
San Jacinto
Yucaipa
West Covina
San Jacinto
Sun City
Lorna Linda
Palmdale
Riverside
C:\MyDo.=umentoICo_Dev\Pmjeotlill.eo_O"Vclop....ntd<x::
Festival Temecula
Celebrations
Country Groves
Fillmore
Fillmore II
Indio Festival
Fe~waICMhe~aICrty
Covenant Series
Cimarron At Three Rings Ranch
Cottonwood
Heritage
Covenant Homes
Prospective Projects:
Victorville
Cath~aI City
Three Rings Ranch entry
Hemet 19
1000 Palms
76
83
147
82
68
89
22
33
67
26
19
52
Temecula
Fontana
Ventura
Fillmore
Fillmore
Indio
Cathe~al City
San Jacinto
Beaumont
Salem, Oregon
Oregon City, Oregon
Oregon
209
72
60
19
97
C:\My~DcvIProjottIilt.~~okJe
~(Q)~W
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3
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RESOLUTION NO.'
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF
THE CITY OF SAN BERNARDINO APPROVING THE
FOURTH AMENDMENT TO MUTUAL RELEASE AND
SETTLEMENT AGREEMENT BETWEEN THE CITY OF SAN
BERNARDINO AND DR. IRVING FELDKAMP
WHEREAS, the City of San Bernardino (the "City") is a
7 municipal corporation and charter city organized and existing under
8 the constitution and laws of the State of California; and
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10
WHEREAS, on or about January 14, 1994, the City commenced
11 an action for judicial foreclosure of special tax liens in the
12 Superior Court of the State of California for the County of San
13 Bernardino, against certain named defendants therein, including
14 Developer, bearing Case No. SCV09593 ("Action") for failure to pay
15 the special taxes levied against the Property; and
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17
WHEREAS, in 1994, the City entered into a Mutual Release
18 and Settlement Agreement ("Original Settlement Agreement") with Dr.
19 Irving Feldkamp structuring a schedule of payments and other terms
20 for the construction of homes on the Property; and
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22
WHEREAS, the City and Dr. Feldkamp have been in
23 negotiations for several years regarding the development of the
24 Property, and thus said Original Settlement Agreement was amended
25 in 1997 by the Amendment to Mutual Release and Settlement Agreement
26 (the "First Amendment"), amended in 1998 by the Second Amendment to
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Mutual Release and Settlement Agreement (the "Second Amendment")
and again in 1999 by the Third Amendment to Mutual Release and
Settlement Agreement (the "Third Amendment and collectively with
the Original Settlement Agreement and the First Amendment and
Second Amendment, the "Settlement Agreement"); and
WHEREAS, Dr. Feldkamp has entered into escrow with a
prospective purchaser of the Property which escrow is scheduled to
close on May 7, 2001; and
WHEREAS, there are certain terms and conditions contained
in the Settlement Agreement which have expired and other terms are
not applicable to a developer with construction financing, and thus
the City desires to amend the Settlement Agreement to extend the
period to file the Final Tract Map to August 1, 2001, and revise
certain other terms of said agreement.
NOW, THEREFORE, THE MAYOR AND COMMON COUNCIL OF THE CITY
19 OF SAN BERNARDINO DO HEREBY RESOLVE, DETERMINE AND ORDER AS
20 FOLLOWS:
21
22 Section 1. Amendment to Feldkamp Settlement
23 Agreement. The City hereby approves the Fourth Amendment to Mutual
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Release and Settlement Agreement ("Fourth Amendment") between the
City and Dr. Feldkamp in order to extend the date for recording
final Tract Map No. 14193 to August 1, 2001. The Settlement
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Agreement shall also be amended to extend the period for Dr.
Feldkamp to apply for Mortgage Assistance Program ("MAP") funds of
the Redevelopment Agency of the City of San Bernardino to the year
2004. The Fourth Amendment on file with the City Clerk is hereby
approved and the Mayor is authorized to execute the final Fourth
Amendment when the same has been prepared with such changes as
shall be approved by the Mayor and City Attorney.
Section 2. Approval of Corman Leigh Communities as
Owner of the Limited Liability Partnership Which Shall be
Purchaser/Developer. The Settlement Agreement requires that the
City in its reasonable discretion approve the prospective
purchaser/developer of the Property prior to the final sale. The
City has reviewed the resume of Corman Leigh Communities, which
shall own the limited liability company which shall purchase the
Property. Based upon that review, the City hereby approves Corman
Leigh Communities pursuant to Section 2.3 of the Fourth Amendment.
Section 3. Official Action. The Mayor, the City
Clerk, City Attorney, City Special Counsel and any and all other
officers or agents of the City are hereby authorized and directed,
for and in the name and on behalf of the City, to do any and all
things and take any and all actions, including execution and
delivery of any and all assignments, agreements, notices, consents,
instruments of conveyance, warrants and other documents, which
they, or any of them, may deem necessary or advisable in order to
- 3 -
1 consummate the transactions contemplated hereby including the
2 execution of the Fourth Amendment. Whenever in this Resolution any
3 officer of the City is authorized to execute or countersign any
4 document or take any action, such execution, countersigning or
5 action may be taken on behalf of such officer by any person
6 designated by such officer to act on his or her behalf in the case
7 such officer shall be absent or unavailable. The City hereby
8 appoints the Mayor as agent of the City for purposes of executing
9 any and all documents and instruments which any officer of the City
10 is authorized to execute hereunder.
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL
SAN BERNARDINO APPROVING THE FOURTH AMENDMENT
AND SETTLEMENT AGREEMENT BETWEEN THE CITY OF SAN
IRVING FELDKAMP
OF THE CITY OF
TO MUTUAL RELEASE
BERNARDINO AND DR.
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Section 3.
Effective Date.
This Resolution shall
5 take effect from and after the date of its passage and adoption.
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I HEREBY CERTIFY that the foregoing Resolution was duly
8 adopted by the Mayor and Common Council of the City of
9 San Bernardino at a
meeting thereof, held on
10 the
day of April, 2001, by the following vote, to wit:
11 Council:
AYES
NAYS
ABSTAIN
ABSENT
12 ESTRADA
LIEN
13 MCGINNIS
SCHNETZ
14 SUAREZ
ANDERSON
15 MCCAMMACK
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City Clerk
The foregoing resolution is hereby approved this
day of April, 2001.
Mayor of the City of
San Bernardino
22 Approved as to form and
legal content:
23
By:
24 City Attorney
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STATE OF CALIFORNIA
I COUNTY OF SAN BERNARDINO ss
CITY OF SAN BERNARDINO
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Ci ty Clerk of the City of
HEREBY CERTIFY that the foregoing and attached
Common Council of the City of San Bernardino
is a full, true and correct copy of that
this office.
I,
San Bernardino, DO
copy of Mayor and
Resolution No.
now on file in
IN WITNESS WHEREOF, I
affixed the official seal of the
City of San Bernardino this
have hereunto set my hand and
Mayor and Cornman Council of the
day of , 2001.
City Clerk
- 6 -
RECORDING REQUESTED BY:
CITY OF SAN BERNARDINO
WHEN RECORDED RETURN TO:
LEWIS D' AMATO, BRISBOIS & BISGAARD, LLP
221 No. FIGUEROA STREET SUITE 1200
LOS ANGELES, CALIFORNIA 90012
ATTN: ALEXIS G. CRUMP
Recordation Fee Not Applicable
Pursuant to Government Code Section 6103
(Space Above For Recorder's.Use Only)
FOURTH AMENDMENT TO MUTUAL RELEASE
AND SETTLEMENT AGREEMENT
582001:10569.1
SBEO\0121F\DOC\18.6
7\20\99 910 jq
FOURTH AMENDMENT TO MUTUAL RELEASE AND SETTLEMENT AGREEMENT
This Fourth Amendment to Mutual Release and Settlement
Agreement (this "Fourth Amendment") is entered into this day
of April, 2001, by and between the City of San Bernardino, a
California municipal corporation ("City") and Irving M. Feldkamp
III or his assignees as herein provided ("Developer"). The City
and the Developer are collectively referred to as the "Parties".
SECTION 1.
RECITALS
1.1. On June 18, 1990, the City created Community
Facilities District No. 995 ("District") pursuant to the Mello-Roos
Community Facilities Act of 1982, codified at Government Code
Section 53311 et. seq. (the "Act"). Pursuant to the Act, in
December, 1990, thecity issued $7,440,000 Special Tax Bonds
("Bonds"), which were secured by the special taxes authorized to be
levied against all parcels within the District. The Bonds were
then refunded with the $3,315,000 Community Facilities District No.
995 of the City of San Bernardino (Verdemont Area) Special Tax
Refunding Bonds (the "Refunding Bonds") .
1.2. The Developer owns or has an interest in unimproved
property located within the District as more fully described in
Exhibit "A" attached hereto (the "Property"). On or about
January 14, 1994, the City commenced an action for judicial
foreclosure of special tax liens in the Superior Court of the State
of California for the County of San Bernardino, against certain
named defendants therein, including Developer, bearing Case No.
SCV09593 ("Action") for failure to pay the special taxes levied
against the Property.
1.3. The Parties desired to resolve their differences and
to avoid the expense and inconvenience of any future litigation,
including without limitation, litigation of the Action, and thus
entered into a Mutual Release and Settlement Agreement dated as of
August 29, 1994 (the "Original Settlement Agreement") under which
the Developer agreed to make payments to the City for delinquent
special taxes, San Bernardino Unified School District ("School
District") fees, interest, penalties and costs provided in said
Original Settlement Agreement.
1.4. The Original Settlement Agreement was amended by
that certain First Amendment to Mutual Release and Settlement
Agreement dated October 21, 1997 (the "First Amendment") which
S82001:10569.1
1
modified the terms of payment and amounts due to the City under the
Original Settlement Agreement and provided for the concurrent
execution of the Purchase and Sale Agreement for the purchase by
the Developer from the City of certain real property located within
the District which real property is included in the definition of
Property contained in Section 1.2 hereof; and
1.5. On or about October 7, 1998, the Original
Settlement Agreement was amended by that certain Second Amendment
to Mutual Release and Settlement Agreement (the "Second Amendment")
which further modified certain terms and conditions of the Original
Settlement Agreement.
1.6. On or about June 1, 1999, the Original Settlement
Agreement was again amended by that certain Third Amendment to
Mutual Release and Settlement Agreement (the "Third Amendment")
which further modified certain terms and conditions of the Original
Settlement Agreement. (Whenever used herein and unless otherwise
specified, the "Original Settlement Agreement" shall refer to the
Original Settlement Agreement as amended by the First Amendment,
Second Amendment and Third Amendment.)
1.7. Pursuant to the First Amendment it has been
established between the parties hereto that, as of the date of the
First Amendment, the total amount of delinquent special tax,
interest, penalties, School District Fees and costs due to the City
with respect to the Property for the period from Fiscal Year 1991-
92 to Fiscal Year 97-98 was Eight Hundred Twenty Two Thousand, Four
Hundred Ninety Three Dollars and Eighty Eight Cents ($822,493.88)
(the "Debt"). This amount represented $10,822.29 per lot for the
76 lots existing on the Property (the "Home Release Payment"). Of
this amount Five Thousand Four Hundred Forty Six and 29/100 Dollars
($5,446.29) was attributable to special taxes, interest and
penalties and the remainder to other costs of the City associated
with San Bernardino Unified School District fees.
1.8. Since the date of the First Amendment, the Developer
has paid Thirty Five Thousand Three Hundred Fifty Nine Dollars and
Ninety Four Cents ($35,359.94) of the Debt which has been credited,
as follows:
DATE OF
PAYMENT
CFD CITY WATER DEPT TOTAL
RMBRSMT RMBRSMT
3,059.94 -0- -0- 3,059.94
16,473 11,951 3,876 32,300
19,532.94 11,951 3,876 35,359.94
2
Oct 97
June 98
882001: 10569.1
1.9. As of the date of the Third Amendment the amount of
the Debt equaled Seven Hundred Eighty Seven Thousand One Hundred
Thirty Three and 94/100 Dollars ($787,133.94) of which Three
Hundred Ninety Four Thousand Three Hundred Eighty Four and 94/10
($394,384.94) was attributable to special taxes, interest,
penalties and costs (the "Special Tax Debt") and the remaining
balance was attributable to outstanding amounts paid to reimburse
the City for amounts owed to the San Bernardino Unified School
District.
1.10. In August, 1999, the Developer paid the full amount
of the outstanding balance of Special Tax Debt from amounts he
received from the Redevelopment Agency of the City of San
Bernardino in consideration for restricting the sale of an
aggregate of 22 lots of the Property for residents of low- and
moderate-income.
1.11. The City applied the money it received from the
Developer, along with other amounts, to pay the outstanding balance
of Special Taxes, defease the District's outstanding Refunding
Bonds and extinguish t~e District.
1.12. Currently, the amount due and owing from the
Developer to the City (the "Remaining Debt") equals Five Hundred
Forty Four Thousand Seven Hundred Forty Nine Dollars ($544,749).
1.13. The parties hereto now mutually desire to further
amend and supercede the Original Settlement Agreement to revise
certain terms concerning the performance obligations of Developer
as hereinafter set forth.
1.14. In consideration of the covenants, conditions
and promises herein contained, the Parties agree as, set forth.
SECTION 2.
SETTLEMENT TERMS AND CONDITIONS
2.1. The amount due and owing from the Developer to the
City hereunder (the "Remaining Debt") equals Five Hundred Forty
Four Thousand Seven Hundred Forty Nine Dollars ($544,749), and
shall be paid in the following manner:
Developer shall be required to pay a fee equal to
$7,167.75 per home (the "Modified Home Release Price"):
The Modified Home Release Price includes:
582001:10569.1
3
(i)$3,884.75 per home as reimbursement to the City for School
District fees totaling Two Hundred Ninety Five Thousand Two Hundred
Forty One Dollars ($295,241) ("School District Reimbursement");
(ii) $1,283 per home as reimbursement to the City General Fund for
amounts due to the City Water District totaling Ninety Seven
Thousand Five Hundred Eight Dollars ($97,508) ("General Fund Water
Reimbursement"); and
(iii) $2,000 per home as reimbursement to the City General Fund
totaling One Hundred Fifty Two Thousand Dollars ($152,000) (the
"General Fund Payment") .
2.2. (a) The Modified Home Release Price shall be due and
payable upon final inspection and clearance of utilities prior to
authorizing occupancy for each lot whether or not the home is sold,
or upon the close of escrow of the home, but in no event later than
two (2) months after final inspection and clearance of utilities.
Notwithstanding the foregoing, Developer shall not be required to
pay the Modified Home Release Price for four (4) model homes until
the earlier of (i) the sale of such home or (ii) two (2) years from
the date of construction.
(b) Late charges shall accrue in the event the payment
required hereunder is not paid within thirty (30) days of its due
date and shall bear interest at the rate of ten percent (10%) per
annum until paid.
(c) Except as provided in Section 2.3 hereof, Developer
may not transfer title to all or any portion of the Property unless
and until it has remitted the Modified Home Release price payment.
Upon payment of the Modified Home Release Price, the City shall
execute a notice of satisfaction of lien which shall be recorded to
release the lot from this Fourth Amendment.
2.3. Notwithstanding the above, with the consent of the
City, which consent shall not be unreasonably withheld, the
Developer may enter into a construction or sales contract for
construction on the Property or sale of the Property with a
licensed contractor or a developer who, (1) between the period of
January, 1997 through January, 2001: (i) has constructed or is
scheduled to construct at least one hundred (100) single family
housing units, (ii) has developed at least 100 parcels of real
property or (iii) has achieved any combination of (i) and (ii)
totaling 100 and (2)assumes all of the duties and obligations under
this Fourth Amendment.
882001:10569.1
4
2.4. The City shall not require the Developer to pay
additional school fees to the extent that the school fees included
in the calculation of the Remaining Debt are sufficient to
compensate the School District for all school fees. The Developer
shall have the sole responsibility to obtain any and all consents
or other waivers as may be required by the School District
acknowledging that the amounts set forth herein are the only School
District fees applicable to the Property.
2.5. In addition to being wi thin the District, the
Property was also subject to Verdemont Infrastructure Fees ("VI
Fees"). However, the Developer shall not be required to pay any VI
Fees on the Property.
2.6. The Developer has requested down payment assistance
be made available to their buyers from the Mortgage Assistance
Program ("MAP") of the Redevelopment Agency of the City of San
Bernardino ("Agency"). The City hereby confirms that it has
entered into a letter agreement in the form attached hereto as
Exhibit "B" with the Agency ( the "Letter Agreement") directing the
Agency to use its best efforts to provide MAP assistance on a first
come first serve basis to all of the Developer's buyers who qualify
for MAP assistance. Under the MAP, the buyers shall receive no
more than the following amounts in the following years: 2001/2002
- $50,000; 2002/03 - $100,000; 2003/04 - $50,000.
In the event the foregoing amounts are not used by
Developer's buyers in the years granted, said amounts shall not be
carried forward and thus shall not be available to the Developer's
buyers in any subsequent year. The foregoing grants shall be
subject to all of the terms, conditions and qualifying criteria as
may be specified in the MAP as such terms, conditions and criteria
exist at such time and consistent with the requirements imposed by
the funding source and other discretionary criteria as may be
established by the Agency. Developer shall not receive any waivers
of terms in connection with this Amendment.
2.7. The Parties hereto acknowledge that pursuant to the
(Feldkamp/Agency Agreement) dated as of
, the Agency and the Developer have agreed that in
consideration for the amounts paid by the Agency on behalf of the
Developer to extinguish the Special Tax Debt, the Developer shall
restrict the sale of an aggregate of 22 lots of the Property for
residents of low- and moderate-income.
SECTION 3.
DEFAULT TERMS
$82001:10569.1
5
3.1. The following shall constitute events of default by
the Developer hereunder:
(i) Failure to remit any payment to the City pursuant to
Section 2.1 hereof within forty five (45) days of its due date;
(ii) Failure to record the Final Map for Tract No. 14193
on or before August 1, 2001;
(iii) Defaul t on the part of the Developer under any
provisions of its long term construction loan financing of the
Property.
(iv) Failure to commence construction of on-site building
by January 1, 2002, and thereafter proceed with said construction
with due diligence until completion, subject to Section 3.2 hereof.
3.2. (a) Performance by either party hereunder shall not
be deemed to be in default, or considered to be a default, where
delays or defaults are due to the force majeure events of war,
insurrection, strikes, lockouts, riots, floods, earthquakes, fires,
casualties, acts of God, acts of the public enemy, epidemics,
quarantine restrictions, freight embargoes or weather-caused
delays (that are not attributable to the fault of the party
claiming an extension of time) or acts or failure to act of any
public or governmental agency or entity. An extension of time for
any such force majeure cause shall be for the period of the
enforced delay and shall commence to run from the date of
occurrence of the delay; provided, however, that the party claiming
the existence of the delay first provide the other party with
written notice of the occurrence of the delay within fifteen (15)
calendar days of the occurrence of the event giving rise to delay.
The parties hereto expressly acknowledge and agree that changes in
ei ther general economic conditions or changes in the economic
assumptions of any of them which may have provided a basis for
entering into this Agreement and which occur at any time after the
execution of this Agreement, are not force majeure events and do
not provide any party with grounds for asserting the existence of
a delay in the performance of any covenant or undertaking which may
arise under this Agreement. Each party expressly assumes the risk
that changes in general economic conditions or changes in such
economic assumptions relating to the terms and covenants of this
Agreement could impose an inconvenience or hardship on the
continued performance of such party under this Agreement, but that
such inconvenience or hardship is not a force majeure event and
does not excuse the performance by such party of its obligations
under this Agreement. Furthermore, submittal of incomplete or
defecti ve applications, plans or drawings to any governmental
882001:105E9.1
6
agency, including the City, shall not be grounds for the exercise
by the Developer of any provisions of this Section.
(b) Except for the requirement of recording the Final Tract Map by
August 1, 2001, the City agrees to extend the dates for the
performance of the duties of the Developer hereunder for the
construction of the homes on the Property as long as the Developer
proceeds with the construction of said homes with due diligence and
in a workmanlike manner in accordance with normal industry
standards.
3.3. Developer shall not be in default under subsections
(i), (ii) or (iv) of Section 3.1 in the event that such default is
the result of unlawful or unreasonable actions by the City.
"Unreasonable actions" shall not include any discretionary action,
taken by the City in its standard process of approving the final
Tract Map No. 14193 for the Property or other discretionary
approval of the City in connection with completion of the homes on
the Property.
3.4. Subject to Section 3.2 hereof, upon the happening
of an event of default,. Developer shall immediately, upon written
request of the City, execute a quitclaim deed to the Property, and
deliver said quitclaim deed and the Property to the City. Upon
delivery to the City and recordation of a quitclaim deed to the
Property, the City shall release Developer from any and all
obligations arising from the Debt against the Property.
SECTION 4.
TERMS OF PURCHASE OF PARCEL 2
4.1. The Developer purchased Parcel 2 of the Property (as
described on Exhibit A hereto) from the City for a total
consideration of Four Hundred Thirty Thousand Dollars ($430,000) of
which One Hundred Ninety Seven Thousand, Four Hundred Twenty Seven
Dollars and Fifteen Cents ($197,427.15) of the purchase price was
to be paid upon the sale of each lot to an individual purchaser
and the remainder of Two Hundred Thirty Two Thousand, Five Hundred
Seventy Two Dollars and Eighty Five Cents ($232,572.85) shall be
deemed to be paid by the Developer upon development of street
improvements (including but not limited to curbs, gutters,
sidewalks, fill-in street paving and lighting) by the Developer on
Ohio, Olive and Walnut Avenues as described in the site plans which
were prepared by MAPCO and submitted and approved by the City. The
amount due per lot equaled Four Thousand Seven Hundred Dollars and
Sixty Five Cents ($4,700.65) for each of the 42 lots for a total of
($197,427.15/42 lots) and was included in the Eight Hundred Twenty
Two Thousand Four Hundred Ninety Three Dollars and Eighty Eight
882001:10569.1
7
Cents ($822,493.88) set forth in Section 2.1 of the First
Amendment.
The amounts described in Section 2.1 hereof include the
One Hundred Ninety Seven Thousand, Four Hundred Twenty Seven
Dollars and Fifteen Cents ($197,427.15) amount described in this
Section 4.1. Thus, payment under Section 2.1 hereof constitutes
satisfaction of the One Hundred Ninety Seven Thousand, Four Hundred
Twenty Seven Dollars and Fifteen Cents ($197,427.15) due hereunder.
SECTION 5.
MISCELLANEOUS PROVISIONS
5.1. This Fourth Amendment contains the entire
understanding of the Parties with respect to the subject matter
hereof, and supercedes all prior agreements both written or oral
relating hereto, except that certain Bailey Creek Agreement between
the City and the Developer and the Agreement
between the Agency and the Developer which requires the Developer
to restrict 22 lots for low- and moderate-income residents. No
modification or waiver of any of the provisions hereof shall be
valid unless in writing and executed by the Parties to be bound.
5.2. This Fourth Amendment shall be governed in
accordance with the laws of the State of California. Any action
brought to enforce or interpret this Fourth Amendment, or any part
thereof, shall be brought in the State of California, in the County
of San Bernardino.
5.3. Each Party hereto certifies that he, she or it has
read all of this Fourth Amendment and fully understands all of the
same.
5.4. This Fourth Amendment shall be recorded in the
appropriate real property records of San Bernardino County,
California and shall constitute a lien on the Property described in
Exhibit "A" for the amounts set forth herein.
5.5. The effective date of the Fourth Amendment is the
date set forth in the first paragraph of hereof.
5.6. This Fourth Amendment has been duly authorized the
City, through the action of its Mayor and Common Council taken on
April 16, 2001. The representatives signing this Fourth Amendment
on behalf of the City expressly represent that he, she or they do
so with the full authority and c~nsent of the City.
882001:10569.1
8
[PLEASE NOTE THAT SIGNATURES OF ALL PARTIES
TO THIS AMENDMENT MUST BE NOTARIZED]
DATED: April
, 2001
CITY OF SAN BERNARDINO,
a California municipal corporation
By:
APPROVED AS TO FORM AND CONTENT:
DATED: April , 2001
LEWIS D'AMATO BRISBOIS & BISGAARD, LLP
By:
Attorneys for
the City of San Bernardino
DEVELOPER
By:
Irving M. Feldkamp III
C:\25426-003\docs\STATIC-3.1agc.wpd
882001:10569.1
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STATE OF CALIFORNIA
COUNTY OF
On before me,
(here insert name and title of the officer), personally appeared
, personally known to me (or proved to
me on the basis of satisfactory evidence) to be the person(s) whose
name(s) is/are subscribed to the within instrument and acknowledged
to me that he/she/they executed the same in his/her/their
authorized capacity(ies), and that by his/her/their signature(s) on
the instrument the person(s), or the entity upon behalf of which
the person(s) acted, executed the instrument.
WITNESS my hand and official seal.
Signature
(Seal)
882001:10569.1
10
STATE OF CALIFORNIA
COUNTY OF
On before me,
(here insert name and title of the officer), personally appeared
, personally known to me (or proved to
me on the basis of satisfactory evidence) to be the person(s) whose
name(s) is/are subscribed to the within instrument and acknowledged
to me that he/she/they executed the same in his/her/their
authorized capacity(ies), and that by his/her/their signature(s) on
the instrument the person(s), or the entity upon behalf of which
the person(s) acted, executed the instrument.
WITNESS my hand and official seal.
Signature
(Seal)
SB2001:10569.1
11
EXHIBIT "Au
[DESCRIPTION OF PROPERTY]
882001:10569.1
[Date]
Redevelopment Agency of the
City of San Bernardino
201 North "E" Street, 3rd Floor
San Bernardino, CA 92401
Re: Mortgage Assistance for Developer Properties
Dear Mr. Van Osdel:
By this letter the City of San Bernardino ("City") and
the Redevelopment Agency of the City of San Bernardino ("Agency")
hereby agree that pursuant to the Fourth Amendment to Mutual
Release and Settlement Agreement between the City and Irving M.
Feldkamp III ("Developer") dated as of April 16, 2001, the Agency
shall use its best efforts to provide mortgage assistance to all
buyers of the subject lots who qualify for the Agency's Mortgage
Assistance Program ("MAP"). However, MAP funds will be available
on a first come first serve basis. Under the MAP, the Developer's
buyers will receive assistance, if available, of no more than the
following amounts in the following years: 2001/2002 - $50,000;
2002/03 - $100,000; 2003/04- $50,000.
In the event the foregoing amounts are not used by
Developer's buyers in the years granted, said amounts shall not be
carried forward, and thus shall not be available to the Developer's
buyers in any subsequent year. The foregoing grants shall be
subject to all of the terms, conditions and qualifying criteria as
may be specified in the MAP as such terms, conditions and criteria
882001:10569.1
exist at such time and consistent with the requirements imposed by
the funding source and other discretionary criteria as may be
established by the Agency. Developer shall not receive any waivers
of terms in connection herewith.
Very truly yours,
CITY OF SAN BERNARDINO
By:
Judith Valles
Mayor
AGREED AND ACCEPTED:
REDEVELOPMENT AGENCY OF THE
CITY OF SAN BERNARDINO
By:
Gary Van Osdel
Executive Director
582001:10569.1
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RESOLUTION NO.
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
APPROVING AN AMENDMENT TO LETTER AGREEMENT WITH THE
CITY OF SAN BERNARDINO REGARDING MAP ASSISTANCE FOR DR.
IRVING M FELDKAMP
WHEREAS, the Redevelopment Agency of the City of San
Bernardino (the "Agency") is organized and existing under the
Community Development Law (Health and Safety Code Section 33000, et
~.) and is authorized thereunder to purchase and sell property in
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order to carry out its redevelopment purposes; and
WHEREAS, in 1994, the City of San Bernardino (the "City")
entered into a Settlement Agreement ("Original Settlement Agreement")
wi th Dr. Irving Feldkamp in connection with the property wi thin
Communi ty Facilities District 995 ("CFD 995") owned by Dr. Feldkamp;
and
WHEREAS, said Settlement Agreement was amended in 1997 (the
"First Amendment"), in 1998 (the "Second Amendment") and in 1999 (the
"Third Amendment") ("Settlement Agreement" herein shall refer to the
Original Settlement Agreement, as amended); and
WHEREAS, in October, 1997 the Agency executed a Letter
Agreement (the "Letter Agreement") with the City which was amended in
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1999 because the terms of the Settlement Agreement were extended; and
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WHEREAS, the Letter Agreement states that the Agency shall
use its best efforts to provide mortgage assistance to all buyers of
the Feldkamp lots who qualify for the Agency's Mortgage Assistance
Program ("MAP") in the following years: 1999/2000 - $50,000; 2000/01
- $100,000; 2001/02 - $50,000; and
WHEREAS, the City and Dr.
Settlement Agreement to
Feldkamp desire to amend the
extend the provision of MAP
original
assistance to: 2001\02 - $50,000; 2002\2003 - $100,000; 2003\04 -
10 $50,000 and the Agency desires to amend the Letter Agreement to
11 provide for such changes.
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13 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION, ACTING
14 ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
15 DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
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17 Section 1. Execution of Revised Letter Agreement with
18 City. The Agency hereby approves the form of Letter Agreement
19 attached hereto with such changes as shall be approved by the
20 Executive Director upon recommendation of counsel. The Agency hereby
21 agrees to use its best efforts to provide mortgage assistance to all
22 buyers of the Feldkamp lots who qualify, as provided in the Letter
23 Agreement, for the Agency's MAP funds for the following period:
24 2001\02 - $50,000; 2002\2003 - $100,000; 2003\04 - $50,000
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1 Section 2. Official Action. The Chairman, Executive
2 Director, Secretary, counsel and any and all other officers of the
3 Agency are hereby authorized and directed, for and in the name and on
4 behalf of the Agency, to do any and all things and take any and all
5 actions, including execution and delivery of any and all assignments,
6 certificates, requisitions, agreements, notices, consents, instruments
7 of conveyance, warrants and other documents, which they, or any of
8 them, may deem necessary or advisable in order to consummate the
9 transactions contemplated herein. Whenever in this Resolution any
10 officer of the Agency is authorized to execute or countersign any
11 document or take any action, such execution, countersigning or action
12 may be taken on behalf of such officer by any person designated by
13 such officer to act on his or her behalf in the case such officer
14 shall be absent or unavailable. The Agency hereby appoints its
15 Chairperson and Executive Director as agents of the Agency for
16 purposes of executing any and all documents and instruments which any
17 officer of the Agency is authorized to execute hereunder.
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28 582001:10655.1 3
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION APPROVING AN
1 AMENDMENT TO LETTER AGREEMENT WITH THE CITY OF SAN BERNARDINO
REGARDING MAP ASSISTANCE FOR DR. IRVING M FELDKAMP
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Section 3.
This Resolution shall take effect upon the
date of its adoption.
I HEREBY CERTIFY that the foregoing Resolution was duly
adopted by the Community Development Commission of the City of
San Bernardino at an adjourned regular meeting thereof, held on the
day of April, 2001, by the following vote, to wit:
11 Commission AYES NAYS ABSTAIN ABSENT
12 ESTRADA
LIEN
13 McGINNIS
SCHNETZ
14 SUAREZ
ANDERSON
15 McCAMMACK
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Secretary
18 The foregoing resolution is hereby approved this day
of April, 200l.
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Judith Valles, Chairperson
Community Development Commission
of the City of San Bernardino
23 Approved as to form and legal content:
24 By:
Agency Counsel
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EXHIBIT A
April
2001
Redevelopment Agency of the
City of San Bernardino
201 North "E" Street, 3rd Floor
San Bernardino, CA 92401
Re: Mortgage Assistance for Feldkamp Properties
Dear Mr. Van Osdel:
7 By this letter the City of San Bernardino ("City") and the
Redevelopment Agency of the City of San Bernardino ("Agency") hereby
8 agree that pursuant to the Fourth Amendment to Mutual Release and
Settlement Agreement between the City and Irving M. Feldkamp III
9 ("Developer") dated as of April ,2001, the Agency shall use its best
efforts to provide mortgage asSIstance to all buyers of the subject
10 lots who qualify for the Agency's Mortgage Assistance Program ("MAP").
However, MAP funds will be available on a first come first serve
11 basis. Under the MAP, the Developer's buyers will receive assistance,
if available, of no more than the following amounts in the following
12 years: 2001\02 - $50,000; 2002\2003 - $100,000; 2003\04 - $50,000.
13 In the event the foregoing amounts are not used by
Developer's buyers in the years granted, said amounts shall not be
14 carried forward, and thus shall not be available to the Developer's
buyers in any subsequent year. The foregoing grants shall be subject
15 to all of the terms, conditions and qualifying criteria as may be
specified in the MAP as such terms, conditions and criteria exist at
16 such time and consistent with the requirements imposed by the funding
source and other discretionary criteria as may be established by the
17 Agency. Developer shall not receive any waivers of terms in
connection herewith.
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Very truly yours,
CITY OF SAN BERNARDINO
By:
Judith Valles
Mayor
23 AGREED AND ACCEPTED:
24 REDEVELOPMENT AGENCY OF THE
CITY OF SAN BERNARDINO
25
26 By:
Gary Van Osdel
27 Executive Director
28 S82001:10655.1
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STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO )ss
CITY OF SAN BERNARDINO )
I, Secretary of the Community
Development Commission of the City of San Bernardino, DO HEREBY
CERTIFY that the foregoing and attached copy of Community Development
Commission of the City of San Bernardino Resolution No. is
a full, true and correct copy of that now on file in this office.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the official seal of the Community Development Commission of the City
of San Bernardino this day of , 2001.
28 582001:10655.1
Secretary of the
Community Development Commission
of the City of San Bernardino
** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT **
RESOLUTION AGENDA ITEM TRACKING FORM
Meeting Date (Date Adopted): 4-110-0\
Vote: Ayes (-S," Nays
Change to motion to amend original documents:
Item # _~.A'o
-e
Abstain
Reso. # On Attachments: ~ Contract term:
Note on Resolution of Attachment stored separately:-==-
Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY
Date Sent to Mayor: 4. - \ '( -0,
Date of Mayor's Signature: 4- ,q~<::>\
Date ofClerklCDC Signature: A-I'1-O\
Date Memo/Letter Sen
See Attached:
See Attached:
See
ature:
60 Day Reminder Letter Sent on 30th day:
90 Day Reminder Letter Sent on 45th day:
Request for Council Action & Staff Report Attached:
Updated Prior Resolutions (Other Than Below):
Updated CITY Personnel Folders (6413, 6429, 6433, 10584, 10585, 12634):
Updated CDC Personnel Folders (5557):
Updated Traffic Folders (3985, 8234, 655, 92-389):
Copies Distributed to:
City Attorney ./
Parks & Rec.
Code Compliance
Dev. Services
Public Services
Police
Water
Notes:
Resolution # 6bO \ - Ii Z.
-0 Absent ""
,<R-:c>.o:t2(1::\ \- 18
,
NullNoid After: -
By: -
Reso. Log Updated: /'
Seal Impressed: ,/'
Date Returned:
Yes v' No By
Yes No~ By
Yes No V By
Yes No ,..- By
Yes N07 By
EDA ",...
Finance
MIS
BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE
YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.)
Ready to File: ~
Date: 4-"2'3--0 I
Revised 0 1I12/0 I
Others:
** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT **
RESOLUTION AGENDA ITEM TRACKING FORM
Meeting Date (Date Adopted): 4 - \ "-tit Item #
Vote: Ayes \-\5;, 'I Nays.e
Change to motion to amend original documents:
R.. <\ \ Resolution # (Oc) '2{~ \- 18
Abstain k- Absent fo
5'.R: 2001- ~ l...
Reso. # On Attachments: ~ Contract term: -
Note on Resolution of Attachment stored separately: -==--
Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY
NullNoid After: -
By: -
Date Sent to Mayor: -4 -1\(-<::> I
Date of Mayor's Signature: ..(-Il1-D/
Date of Clerk/CDC Signature: -'\-, q-c> \
Reso. Log Updated: V
Seal Impressed: _
Date Memo/Letter Sent for Signa u
60 Day Reminder Letter Sent on 30th day:
90 Day Reminder Letter Sent on 45th day:
See Attached:
See
See Attached:
Date Returned:
Request for Council Action & Staff Report Attached: Yes v
Updated Prior Resolutions (Other Than Below): Yes
Updated CITY Personnel Folders (6413, 6429, 6433, 10584, 10585, 12634): Yes
Updated CDC Personnel Folders (5557): Yes
Updated Traffic Folders (3985, 8234, 655, 92-389): Yes
No By
No ~ By
No ~ By
No V By
No / By
Copies Distributed to:
City Attorney
Parks & Rec.
Code Compliance Dev. Services EDA ,/' Finance
Police Public Services Water Others:
MIS
Notes:
BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE
YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term, etc.)
Ready to File: ~
Date: <\,2:3,'01
Revised 01112/01