HomeMy WebLinkAbout14-253 Res. Approving Agreement for Southshore Project ( CFD 2014-1)CITY OF f
t
LAKT � LSINOU
'+ DREAM EXTREME.
REPORT TO CITY COUNCIL
TO: HONORABLE MAYOR
AND MEMBERS OF THE CITY COUNCIL
FROM: GRANT YATES
CITY MANAGER
DATE: AUGUST 26, 2014
SUBJECT: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE
ELSINORE APPROVING A DEPOSIT AND REIMBURSEMENT
AGREEMENT RELATING TO THE FORMATION OF A
COMMUNITY FACILITIES DISTRICT FOR THE SOUTHSHORE
PROJECT.
Recommendation
Adopt Resolution No. 2014 -_ approving the Deposit and Reimbursement Agreement.
Background
The Southshore Project development is generally located south of highway 74, directly
south of the Ramsgate community, east of Interstate 15, and north of the Spyglass
community.
The development is approximately 227 acres and is subject to the Southshore Project
(Tract No. 31593 — Approved October 2008). The project proposes the construction of
490 single family homes. The current developer, SAM - Elsinore, LLC ( "Developer "),
acquired the project and has begun taking steps to complete the development.
Discussion
The Developer has requested that the City Council consider the formation of
Community Facilities District, tentatively designated as CFD No 2014 -1, to facilitate
financing and development of the project. The attached Deposit and Reimbursement
Agreement will fund the necessary costs of formation and is before the City Council for
consideration.
Resolution Approving Deposit and Reimbursement Agreements (Southshore CFD)
August 26, 2014
Page 2
The Developer requests the City Council to consider the attached Deposit and
Reimbursement Agreement between the City and the Developer that acknowledges the
deposit by the Developer of $61,000 in order to defer the City's costs related to these
formation proceedings for the proposed CFD No. 2014 -1. Such costs include legal and
consultants fees, the costs of publication of notices and mailings, along with reasonable
charges for City staff time.
The attached Resolution authorizes approval of the deposit agreement and further
authorizes the Mayor, City Manager, and Director of Administrative Services to execute
the agreement. The deposit agreement does not authorize the issuance of bonds.
Such authorization will necessarily be subject to the City Council's full review at a future
meeting date.
Fiscal Impact
None. The Developer has already deposited $61,000 and the Deposit and
Reimbursement Agreement allows the City to require an additional deposit if the
available deposited funds fall below $10,000 and additional funds are needed to cover
the City's expenses.
Prepared by: David Bilby
Finance Manager
Jason Simpson
Director of Administrative Services
Barbara Leibold
City Attorney
Approved by: Grant Yates
City Manager
Attachments:
1. Deposit and Reimbursement Agreement
2. Resolution No. 2014-
RESOLUTION NO. 2014-
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE
ELSINORE APPROVING A DEPOSIT AND REIMBURSEMENT
AGREEMENT RELATING TO THE FORMATION OF A COMMUNITY
FACILITIES DISTRICT FOR THE SOUTHSHORE PROJECT.
WHEREAS, the City of Lake Elsinore (the "City ") has determined to initiate
proceedings to create a community facilities district tentatively designated "City of Lake
Elsinore Community Facilities District No. 2014 -1 (Southshore) (the "Community
Facilities District ") under the Mello -Roos Community Facilities Act of 1982, as amended
(the "Act "), and
WHEREAS, the developer with respect to the Community Facilities District
intends to make a security deposit with the City to cover certain District formation costs
which are eligible for refund upon the sale of bonds by the Community Facilities District
and the payment of such District formation costs from the proceeds of such bonds; and
WHEREAS, such developer will provide for the advancement of funds to be used
to pay costs incurred in connection with the preparation of the agreement being
considered by the Council.
NOW, THEREFORE, the City Council of the City of Lake Elsinore, California,
does hereby resolve as follows:
Section 1. The City Council hereby approves the Deposit and Reimbursement
Agreement (the "Agreement ") in substantially the form presented to the Council at this
meeting. The Mayor, the City Manager, and the Director of Administrative Services are
hereby authorized to execute the Agreement with such revisions, amendments, and
79279644.1
City Council Resolution No 2014 -_
Page 2
completions as shall be approved by the officer executing the same, such approval to
be conclusively evidenced by the execution and delivery thereof.
Section 2. This Resolution shall take effect from and after the date of its
passage and adoption.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council
of the City of Lake Elsinore, California, this day of 2014.
1,.9
ATTEST:
VIRGINIA BLOOM
CITY CLERK
APPROVED AS TO FORM:
BARBARA ZEID LEIBOLD
CITY ATTORNEY
CITY OF LAKE ELSINORE
79279644.1
City Council Resolution No 2014 -_
Page 3
STATE OF CALIFORNIA
COUNTY OF RIVERSIDE
CITY OF LAKE ELSINORE SS
I, VIRGINIA J. BLOOM, City Clerk of the City of Lake Elsinore, California, hereby
certify that Resolution No. 2014- was adopted by the City Council of the City of Lake
Elsinore at a regular meeting held on the 26th day of August, 2014 by the following
vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Virginia J. Bloom, CMC
City Clerk
79279644.1
DEPOSIT AND REIMBURSEMENT AGREEMENT
SAM - Elsinore, LLC
Community Facilities District Formation — Southshore Project
This DEPOSIT AND REIMBURSEMENT AGREEMENT (this "Deposit Agreement "),
dated as of _, 2014, is by and between the City of Lake Elsinore, a municipal
corporation (the "City "), and SAM - Elsinore, LLC, a California limited liability company (the
"Owner ").
RECITALS
A. The City has determined to initiate proceedings to create a community facilities
district tentatively designated "City of Lake Elsinore Community Facilities District No. 201_ -1
(Southshore) (the "Community Facilities District ") under the Mello -Roos Community Facilities
Act of 1982 (the "Act ").
B. The Owner is the owner of the real property within the proposed Community
Facilities District.
C. In accordance with City's policy regarding use of the Act, the Owner is required
to compensate the City for all costs incurred in the formation of the Community Facilities District
and issuance of bonds for the Community Facilities District. Accordingly, Section 53314.9 of the
Act provides that, at any time either before or after the formation of a community facilities
district, the legislative body may accept advances of funds from any source, including, but not
limited to, private persons or private entities and may provide, by resolution, for the use of those
funds for any authorized purpose, including, but not limited to, paying any cost incurred by the
local agency in creating a community facilities district (including the issuance of bonds thereby).
D. Section 53314.9 of the Act further provides that the legislative body may enter
into an agreement, by resolution, with the person or entity advancing the funds, to repay all or a
portion of the funds advanced, as determined by the legislative body, with or without interest
under all of the following conditions: (a) the proposal to repay the funds is included in both the
resolution of intention to establish a community facilities district adopted pursuant to Section
53521 of the Act and in the resolution of formation to establish the community facilities district
pursuant to Section 53325.1 of the Act (including the issuance of bonds thereby), (b) any
proposed special tax is approved by the qualified electors of the community facilities district
pursuant to the Act, and (c) any agreement shall specify that if the qualified electors of the
community facilities district do not approve the proposed special tax, the local agency shall
return any funds which have not been committed for any authorized purpose by the time of the
election to the person or entity advancing the funds.
E. The City and the Owner desire to enter into this Deposit Agreement in
accordance with Section 53314.9 of the Act in order to provide for the advancement of funds by
the Owner to be used to pay costs incurred in connection with the formation of the Community
Facilities District and issuance of special tax bonds for the Community Facilities District (the
"Bonds "), and to provide for the reimbursement to the Owner of such funds advanced, without
interest, from the proceeds of any Bonds.
CFD201_ 1(Southshore) Deposit & Reimbur Agmt 081914.doc 1
AGREEMENT
The Deposits and Application Thereof.
a. The Owner has previously deposited with the City the amount of sixty -one
thousand dollars ($61,000.00) on March 4, 2014 (the "Initial Deposit "). The City, by its
execution hereof, acknowledges receipt of, and accepts, the Initial Deposit.
b. The Initial Deposit, together with any subsequent deposit required to be
made by the Owner pursuant to the terms hereof (collectively, the "Deposits "), are to be used to
pay for any costs incurred for any authorized purpose in connection with the formation of the
Community Facilities District and the issuance of the Bonds (other than costs, fees and
expenses to be paid out of the proceeds of the Bonds), including, without limitation, (i) the fees
and expenses of any consultants to the City employed in connection with the formation of the
Community Facilities District and the issuance of the Bonds, including an engineer, special tax
consultant, financial advisor, bond counsel and any other consultant deemed necessary or
advisable by the City, (ii) the costs of appraisals, market absorption and feasibility studies and
other reports deemed necessary or advisable by the City in connection with the formation of the
Community Facilities District and issuance of the Bonds, (iii) the costs of publication of notices,
preparation and mailing of ballots and other costs related to any hearing, election or other action.
or proceeding undertaken in connection with the formation of the Community Facilities District
and issuance of the Bonds, (iv) reasonable charges for City staff time incurred in connection
with the formation of the Community Facilities District and the issuance of the Bonds by the
Community Facilities District, including a reasonable allocation of City overhead expense
related thereto, and (v) any and all other actual costs and expenses incurred by the City in
connection with the formation of the Community Facilities District and the issuance of the Bonds
(collectively, the "Initial Costs "). The City may draw upon the Deposits from time to time to pay
the Initial Costs.
C. If, at any time, the unexpended and unencumbered balance of the
Deposits is less than $10,000, the City may request, in writing, that the Owner make an
additional deposit in an amount estimated to be sufficient, together with any such unexpended
and unencumbered balance, to pay for all Initial Costs. The Owner shall make such additional
deposit with the City within two weeks of the receipt by the Owner of the City's written request
therefor. If the Owner fails to make any such additional deposit within such two week period,
the City may cease all work related to the change proceedings with respect to the Community
Facilities District and issuance of the Bonds.
d. The Deposits may be commingled with other funds of the City for
purposes of investment and safekeeping, but the City shall at all times maintain records as to
the expenditure of the Deposits.
e. The City shall provide the Owner with a written summary of expenditures
made from the Deposits, and the unexpended balance thereof, within ten business days of
receipt of the City of a written request therefor submitted by the Owner. The cost of providing
any such summary shall be charged to the Deposits.
2. Return of Deposits; Reimbursement.
a. As provided in Section 53314.9 of the Act, the approval by the qualified
electors of the Community Facilities District of the proposed special tax to be levied therein is a
2
condition to the repayment to the Owner of the funds advanced by the Owner pursuant hereto.
Therefore, if the qualified electors of the Community Facilities District do not approve the
proposed special tax to be levied thereon, the City shall have no obligation to repay the Owner
any portion of the Deposits expended or encumbered to pay Initial Costs. In accordance with
Section 53314.9 of the Act, if the qualified electors of the Community Facilities District do not
approve the proposed special tax to be levied therein, the City shall return to the Owner any
portion of the Deposits which have not been expended or encumbered to pay Initial Costs by
the time of the election on said proposed special tax.
b. If proceedings for the issuance of the Bonds are terminated, the City
shall, within ten business days after official action by the City or the Community Facilities District
to terminate said proceedings, return the then unexpended and unencumbered portion of the
Deposits to the Owner, without interest.
C. If the Bonds are issued by the Community Facilities District, the City shall
reimburse the Owner, without interest, for the portion of the Deposits that has been expended or
encumbered, said reimbursement to be made within ten business days after the issuance of
such Bonds, solely from the proceeds of such Bonds and only to the extent otherwise permitted
under the Act. The City shall, within ten business days after the issuance of such Bonds, return
the then unexpended and unencumbered portion of the Deposits to the Owner, without interest.
3. Abandonment of Proceedings. The Owner acknowledges and agrees that the
issuance of the Bonds shall be in the sole discretion of the City. No provision of this Deposit
Agreement shall be construed as an agreement, promise or warranty of the City to issue the
Bonds.
4. Deposit Agreement Not Debt or Liability of City. This Deposit Agreement does
not constitute a debt or liability of the City, but shall constitute a debt and liability of the
Community Facilities District. The City shall not be obligated to advance any of its own funds to
pay Initial Costs or any other costs incurred in connection with the Community Facilities District
and issuance of the Bonds. No member of the City Council of the City and no officer, employee
or agent of the City shall to any extent be personally liable hereunder.
5. Notices. Any notices, requests, demands, documents, approvals or disapprovals
given or sent under this Deposit Agreement from one Party to another (collectively, "Notices ")
may be personally delivered, or deposit with the United States Postal Service for mailing,
postage prepaid, to the address of the other Party as stated in this Section, and shall be
deemed to have been given or sent at the time of personal delivery or, if mailed, seventy -two
hours following the date of deposit in the course of transmission with the United States Postal
Service. Notices shall be sent as follows:
If to City: City of Lake Elsinore
Attn: City Manager
130 South Main Street
Lake Elsinore, CA 92530
With a copy to: City of Lake Elsinore
Attn: City Clerk
130 South Main Street
Lake Elsinore, CA 92530
3
If to Owner: SAM - Elsinore, LLC
1200 Quail Street, Suite 220
Newport Beach, California 92660
Each such notice, statement, demand, consent, approval, authorization, offer,
designation, request or other communication hereunder shall be deemed delivered to the party
to whom it is addressed (a) if personally served or delivered, upon delivery, (b) if given by
registered or certified mail, return receipt requested, deposited with the United States mail
postage prepaid, 72 hours after such notice is deposited with the United States mail, (c) if given
by overnight courier, with courier charges prepaid, 24 hours after delivery to said overnight
courier, or (e) if given by any other means, upon delivery at the address specified in this
Section.
6. California Law. This Deposit Agreement shall be governed and construed in
accordance with the laws of the State of California. The Parties shall be entitled to seek any
remedy available at law and in equity. All legal actions must be instituted in the Superior Court
of the County of Riverside, State of California, in an appropriate municipal court in Riverside
County, or in the United States District Court for the District of California in which Riverside
County is located.
7. Successors and Assigns. This Deposit Agreement shall be binding upon and
inure to the benefit of the successors and assigns of the parties hereto.
8. Counterparts. This Deposit Agreement may be executed in counterparts, each of
which shall be deemed an original and all of which shall constitute but one and the same
instrument.
9. Other Agreements. The obligations of the Owner hereunder shall be that of a
party hereto. Nothing herein shall be construed as affecting the City's or Owner's rights, or
duties to perform their respective obligations, under other agreements, use regulations or
subdivision requirements relating to the development. This Deposit Agreement shall not confer
any additional rights, or waive any rights given, by either party hereto under any development or
other agreement to which they are a party.
10. Titles and Captions. Titles and captions are for convenience of reference only
and do not define, describe or limit the scope or the intent of this Deposit Agreement or of any of
its terms. Reference to section numbers are to sections in this Deposit Agreement, unless
expressly stated otherwise.
11. Interpretation. As used in this Deposit Agreement, masculine, feminine or neuter
gender and the singular or plural number shall each be deemed to include the others where and
when the context so dictates. The word "including" shall be construed as if followed by the
words "without limitation." This Deposit Agreement shall be interpreted as though prepared
jointly by both Parties.
12. No Waiver. A waiver by either Party of a breach of any of the covenants,
conditions or agreements under this Deposit Agreement to be performed by the other Party
shall not be construed as a waiver of any succeeding breach of the same or other covenants,
agreements, restrictions or conditions of this Deposit Agreement.
rd
13. Modifications. Any alteration,
Agreement, in order to become effective, shall
on behalf of each Party.
change or modification of or to this Deposit
be made in writing and in each instance signed
14. Severability. If any term, provision, condition or covenant of this Deposit
Agreement or its application to any party or circumstances shall be held, to any extent, invalid or
unenforceable, the remainder of this Deposit Agreement, or the application of the term,
provision, condition or covenant to persons or circumstances other than those as to whom or
which it is held invalid or unenforceable, shall not be affected, and shall be valid and
enforceable to the fullest extent permitted by law.
15. Legal Advice. Each Party represents and warrants to the other the following:
they have carefully read this Deposit Agreement, and in signing this Deposit Agreement, they do
so with full knowledge of any right which they may have; they have received independent legal
advice from their respective legal counsel as to the matters set forth in this Deposit Agreement,
or have knowingly chosen not to consult legal counsel as to the matters set forth in this Deposit
Agreement; and, they have freely signed this Deposit Agreement without any reliance upon any
agreement, promise, statement or representation by or on behalf of the other Party, or their
respective agents, employees, or attorneys, except as specifically set forth in this Deposit
Agreement, and without duress or coercion, whether economic or otherwise.
16. Cooperation. Each Party agrees to cooperate with the other in this transaction
and, in that regard, to sign any and all documents which may be reasonably necessary, helpful,
or appropriate to carry out the purposes and intent of this Deposit Agreement including, but not
limited to, releases or additional agreements.
17. Conflicts of Interest. No member, official or employee of City shall have any
personal interest, direct or indirect, in this Deposit Agreement, nor shall any such member,
official or employee participate in any decision relating to the Deposit Agreement which affects
his personal interests or the interests of any corporation, partnership or association in which he
is directly or indirectly interested.
[Signatures on next page]
5
IN WITNESS WHEREOF, the Parties have executed this Deposit Agreement as of the
date set forth on the first page hereof.
"CITY"
CITY OF LAKE ELSINORE, a municipal
corporation
Natasha Johnson, Mayor
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
N
"OWNER"
SAM- ELSINORE, LLC, a California limited
liability company
?FT7ai
Title: