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HomeMy WebLinkAbout2007 CON CDC Constellation Property Group - Centro Redevelopment ProjectNOTE TO FILE 04-20-10 IN THE MATTER OF: Resolution of the CDC authorizing the Chairman to execute a three year market rate (10%) Loan Agreement for up to $2.6 million with the Constellation Property Group for the Centro Redevelopment Project on National City Blvd. Please note the following: A FULLY EXECUTED ORIGINAL AGREEMENT WAS NEVER FILED WITH THE OFFICE OF THE CITY CLERK ORIGINATING DEPARTMENT: X CDC Housing & Grants _ City Attorney _ Human Resources City Manager _ MIS _ Community Svcs. _ Planning _ Engineering _ Police Finance Public Works Fire • 09-11-07 — Followed up with Pat Beard with CDC. Per Pat, agreement is still being drafted by legal counsel • 12-03-07— Requested Colby Young with CDC to follow up NTF Attachment 1 TERM SHEET Proposed $2.6 Million Loan from CDC to Constellation Property Group (NatCity 12th) LP Loan Amount: Not to exceed $2,600,000. Interest Rate: Ten percent (10%) per annum non -compounded. Security: Second Deed of Trust on the Centro project (subordinate only to the approximate $5,700,000 First Deed of Trust to UCB on a new construction loan Deed of Trust on the Centro Project in the approximate amount of $21,000,000), plus personal guaranty from Eugene Marchese. Use of Loan Proceeds: Assemble properties to construct the Centro condominium project — a 91,199 square foot, four story condominium project housing 61 residential units and 108 parking spaces, not to exceed 50 feet in height. Conditions to 1. Transfer of Centro project property from Constellation Property Group Loan Closing: (NatCity 12th) to Constellation Property Group (A Avenue) LP on or before the closing of the loan. 2. ALTA lenders title insurance policy in favor of CDC insuring second priority position of CDC Deed of Trust subject only to UCB loan on new construction loan on Centro Project. 3. Approval by CDC of construction lender and construction loan terms and provisions for Centro Project. 4. Approval by CDC of general contractor and agreement between Constellation Property Group (A Avenue) LP and general contractor for construction of Centro Project. 5. Constellation indemnifies the City and the CDC from any liability arising from the transaction, and that Constellation provide a policy of Commercial General Liability insurance in the amount of $2 Million, with the City, the CDC, and their officers and employees as additional insureds. Repayment Terms: Loan would be repaid from Centro project profit/cash flow subject only to payments to Centro construction lender and prior to any distribution to Constellation Property Group (A Avenue) LP. In any event, the loan would be all due and payable no later than three years from initial funding. Needed Documents: 1. Preliminary Title Reports on Centro. 2. Loan Agreement. 3. Promissory Note. 4. Second Deed of Trust. 5. Guaranty. 6. Insurance certificate. Executed in'Duplicate Original i I.ART. II}Er) MULTIPLE OBLIGEE RIDER -PRIME CONTRACT BOND(S) To Be Attached To And Become A Part of Bond No. 72BCSEW1925 RIDER TO PERFORMANCE BOND: ADDITIONAL OBLIGEE (S) Whereas, on or about the 28th day of November , 20 07 ,Legacy Building Services, Inc, as Contractor, entered into a written agreement with Constellation Properly Group (A Aven��)Owner, for the construction of LP, a Delaware limited partnership ' Centro Condos, 12th & A, National City, California herein referred to as Contract; and Whereas, Contractor, as Principal, and Hartford Fire Insurance Company , as Surety, made, executed and delivered to Owner, as Obligee, hereafter called Obligee Owner, their Performance Bond: and Community Development Commission of the City of National City. Whereas, Obligee Owner has requested that ("Credit Facility Provider") , having material interest in the performance of said Contract, be added as Obligee(s) to said Bond and has requested that Principal and Surety join with Obligee Owner in the execution and delivery of this Rider, Principal and Surety agree to do so upon the conditions herein stated. Now, therefore, in consideration of the premium charged for said Bond and other good and valuable consideration, receipt of which is hereby acknowledged, the undersigned agrees that Community Development Commission be added to said Bond as Obligee(s), hereafter called Obligee(s) and that r the Cy f Nati nal Clt �urery st%tat Pta t ttry to Obligee Owner and Obligee(s), jointly and severally, is limited in the aggregate to the penal sum of said Bond. The purpose of this Rider is to extend to Obligee(s) the Surety's guarantee of performance under said Bond of the Contract between Principal and Obligee Owner; therefore, damages recoverable by any Obligee hereunder are expressly limited in character and amount to those damages which have been sustained and which are recoverable by Obligee Owner against Surety under the law of the jurisdiction in which the Contract is to be performed. Further, in no event shall any Obligee have rights under this Rider which exceed those of Obligee Owner. As a condition precedent to the exercise of any rights hereunder by any Obligee, Principal must be, and be declared by Obligee Owner or one of the Obligees to be in default under the Contract, and shall have had its right to complete the Contract formally terminated, Obligee Owner and Obligee(s) each having performed all of their obligations thereunder. Surety may at its option make any payments under this Bond jointly to Obligee Owner and Obligee(s). Further, Surety shall have no liability under this Bond to Obligee Owner or Obligee(s), jointly or severally, unless Obligee Owner or Obligee(s); or any of them, (I) shall have made payments to Principal and each shall have performed all of it's other obligations to Principal, in accordance with the terms of the Contract; and (2) in the event Surety arranges for completion of the Contract upon the default of Principal, shall make payments and perform all other obligations under the Contract to Surety. No right of action shall accrue under this Rider to or for use of any person, corporation or entity other than Obligee Owner and Obligec(s) named herein their heirs, executors, administrators or successors. APP2965 9/28/05 1 of 2 LABOR AND MATERIAL PAYMENT BOND: ADDITIONAL OBLIGEE(S) In the event a Labor and Material Payment Bond has been issued by Surety in connection with the Contract, the Obligee(s) named under "Performance Bond" above shall by this Rider be added as named Obligee(s) on said Labor and Material Payment Bond. Said Labor and Material Payment Bond shall in other respects remain unchanged. Signed and seal this 19th day of December , 20 07 Legacy Building Services, Inc. (Principal) By: i1 ' /ka (Signature) il.:ar,n IC)ktVectl- `J.r at-Yk (Name and _itle) Witness: Witness: 1•\ (Seal) (Seal) Hartford Fire Insurance Company (Surety) *Attach Pof Attorney James R. Sommerville, Attorney -in -Fact (Name and Title) OBLIGEE ACKNOWLEDGMENT Constellation Property Group (A Avenue), LP(Seal) a Delaware limited partnership (Obligee Owner) Witness: By: (Signature) (Name and Title) APP2965-9/28/05 2 of 2 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT cr rr rurcr� czz c r�srrcr . .c sine-.... :..fr .cre .... w,;•: cus�c r seed r r-- State of California County of San Diego On JAN 0 4 2008 before me, Data personally appeared } Penny E. Kelley, Notary Public James R. Sommerville Here Insert Name and Title of the Officer Name(s) of Signer(s) ugfteaftguagnoi PENNY E. KELLEY COlv1M. #1535728 NOTARY PUBLIC-CALIFORNIA m SAN DIEGO COUNTY d My Commission Expires DECEMBER 26, 2008 Place Notary Seal Above who proved to me on the basis of satisfactory evidence to be the person%) whose name(s) is/atkt subscribed to the within instrument and acknowledged to me that he/§0011* executed the same in his/)Ia( Plial authorized capacity(104), and that by his)p' signature%) on the instrument the person $), or the entity upon behalf of which the person(x) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hared a d official seal. Signature OPTIONAL Signature o y'[' ary Public Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: ❑ Individual El Corporate Officer —Title(s): ❑ Partner — ❑ Limited ❑ General ❑ Attorney in Fact El Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: RIGHT THUMBPRINT OF SIGNER Top of thumb here Signer's Name: ❑ Individual ❑ Corporate Officer —Title(s): ❑ Partner — ❑ Limited 0 General ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: RIGHT THUMBPRINT OF SIGNER Top of thumb here <02007 National Notary Assodallon• 9350 De Soto Ave., P.O. Box 2402 • Chatsworth. CA 91313.2402 •xww.Nallonallotery.org Item t5007 Reorder Call Top -Free 1-800-876-6827 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS THAT: LX r X I Hartford Fire Insurance Company, a corporation duly organized under the laws of the State of Connecticut Hartford Casualty Insurance Company, a corporation duly organized under the laws of the State of Indiana Hartford Accident and Indemnity Company, a corporation duly organized under the laws of the State of Connecticut Hartford Underwriters insurance Company, a corporation duly organized under the laws of the State of Connecticut Twin City Fire Insurance Company, a corporation duly organized under the laws of the State of Indiana Hartford Insurance Company of Illinois, a corporation duly organized under the laws of the State of Illinois Hartford Insurance Company of the Midwest, a corporation duly organized under the laws of the State of Indiana Hartford Insurance Company of the Southeast, a corporation duly organized under the laws of the State of Florida I - having their home office in Hartford, Connecticut, (hereinafter collectively referred to as the "Companies") do hereby make, constitute and appoint, up to the amount of unlimited: James R. Sommerville, Lawrence F. McMahon, James Baldassare, Jr., Penny E. Kelley, Christine A. Paterson of San Diego, CA their true and lawful Attorney(s)-in-Fact, each in their separate capacity if more than one is named above, to sign its name as surely(ies) only as delineated above by ®, and to execute, seal and acknowledge any and all bonds, undertakings, contracts and other written instruments in the nature thereof, on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. In Witness Whereof, and as authorized by a Resolution of the Board of Directors of the Companies on July 21, 2003 the Companies have caused these presents to be signed by its Assistant Vice President and its corporate seals to be hereto affixed, duly attested by its Assistant Secretary. Further, pursuant to Resolution of the Board of Directors of the Companies, the Companies hereby unambiguously affirm that they are and will be bound by any mechanically applied signatures applied to this Power of Attorney. ot. Paul A. Bergenholtz, Assistant Secretary STATE OF CONNECTICUT ss. Hartford COUNTY OF HARTFORD ))) Direct Inquiries/Claims to: THE HARTFORD BOND, T-4 P.O. BOX 2103, 690 ASYLUM AVENUE HARTFORD, CONNECTICUT 06115 call 888-266-3488 or fax: 860.757.5835 Agency Code: 72.160200 David T. Akers, Assistant Vice President On this 4th day of August, 2004, before me personally came David T. Akers, to me known, who being by me duly sworn, did depose and say: that he resides in the County of Hampden, Commonwealth of Massachusetts; that he is the Assistant Vice President of the Companies, the corporations described In and which executed the above instrument; that he knows the seals of the said corporations; that the seals affixed to the said Instrument are such corporate seals; that they were so affixed by authority of the Boards of Directors of said corporations and that he signed his name thereto by like authority. Scott E. Paseka Notary Public My Commission Expires October 31, 2007 I, the undersigned, Assistant Vice President of the Companies, DO HEREBY CERTIFY that the above and foregoing is a true and correct Xipy of the Power of Attorney executed by said Companies, which Is still In full force effective as of December 19th 2007 Signed and sealed at the City of Hartford. CERTIfICATE )A 200S Gary W. Stumper, Assistant Vice President Executed in Duplicate Original Bond Number: 72BCSEW1925 Premium included in premium charged for performance Bond Labor and Material Payment Bond KNOW ALL MEN BY THESE PRESENTS: that as Principal, hereinafter called Principal, and, (Here insert full name and address or legal title of Contractorl Legacy Building Services, Inc. 2505 Congress Street San Diego, CA 92110 (Here insert full name and address or legal title of Surety) Hartford Fire Insurance Company One Pointe Drive, Suite 220 as Surety, hereinafter called Surety, are held and firmly bound uBnto'CA 92821 (Here insert full name and address or legal title of Owner) Constellation Property Group (A Avenue), LP a Delaware limited Partnership 1133 Columbia Street, suite 101, ga , Die o, CA 92101 as Obligee. hereinafter called Owner, for the use and benefit of claimants as hereinbelow defined; in the amount of Sixteen Million Four Hundred Eighty Thousand and NO/100 (Here Insert a suns equal to at least one-half of the contract price) Dollars f$16,480,000.00 ), for the payment whereof Principal and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, Principal has by written agreement dated November 28th Ig2007 entered into a contract with Owner for in accordance with Drawings and Specifications prepared by Centro Condos 12th & A National City, CA (Here insert full name end address or legal title of Architect) BOKA Powell John Orfield 8070 Park Lane, Suite 300, Dallax, TX 75231 which contract is by reference made a part hereof, and is hereinafter referred to as the Contract. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION is such that, if Principal shall promptly make payment to all claimants as hereinafter defined, for all labor and material used or reasonably required for use in the performance of the Contract, then this obligation shall be void; otherwise it shall remain in full force and effect, subject, however, to the fol- lowing conditions: 1. A claimant is defined as one having a direct con- tract with the Principal or with a Subcontractor of the Principal for labor, material, or both, used or reasonably required for use in the performance of the Contract, labor and material being construed to include that part of water, gas, power, light, heat, oil, gasoline, telephone service or rental of equipment directly applicable to the Contract. 2. The above named Principal and Surety hereby jointly and severally agree with the Owner that every claimant as herein defined, who has not been paid in full before the expiration of a period of ninety 190) days after the date on which the last of such claimant's work or labor was done or performed, or materials were furnished by such claimant, may sue on this bond for the use of such claimant, prosecute the suit to final judgment for such sum or sums as may be justly due claimant, and have execution thereon. The Owner shall not be liable for the payment of any costs or expenses of any such suit. 3. No suit or action shall be commenced hereunder by any claimant: a) Unless claimant, other than one having a direct contract with the Principal, shall have given written notice to any two of the following: the Principal, the Owner, or the Surety above named, within ninety (90) days after such claimant did or performed the last of the work or labor, or furnished the last -of the materials for which said claim is made, stating with substantial Signed and sealed this 19th day of r/ (Witne'!) i accuracy the amount claimed and the name of the party to whom the materials were furnished, or for whom the work or labor was done or performed. Such notice shall be served by mailing the same by registered mail or certified mail, postage prepaid, in an envelope ad- dressed to the Principal, Owner or Surety, at any place where an office is regularly maintained for the trans- action of business, or served in any manner in which legal process may be served in the state in which the aforesaid project is located, save that such service need not be made by a public officer. bl After the expiration of one (1) year following the date on which Principal ceased Work on said Contract, it being understood, however, that if any limitation em- bodied in this bond is prohibited by any law controlling the construction hereof such limitation shall be deemed to be amended so as to be equal to the minimum period of limitation permitted by such law. c) Other than in a state court of competent jurisdiction in and for the county or other political subdivision of the state in which the Project, or any part thereof, is situated, or in the United States District Court for the district in which the Project, or any part thereof, is sit- uated, and not elsewhere. 4. The amount of this bond shall be reduced by and to the extent of any payment or payments made in good faith hereunder, inclusive of the payment by Surety of mechanics' liens which may be filed of record against said improvement, whether or not claim for the amount of such lien be presented under and against this bond. December x 2007 Legacy Building Services, Inc. (Principal) (TWO �.C_e- P(t5cwtit' Hartford Fire Insurance Company 15urcry) (Scab a R. Sommerville, ( Uo) orney-in-Fact CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of San Diego On JAN 0 4 2008 Date personally appeared } before me, Penny E. Kelley, Notary Public Ham Insert Name and Title of the Olhcer James R. Sommerville Namets) d Slgner(s) co co U PENNY E. KELLEY COMM. #1535728 NOTARY PUBLIC-CALIFORNIA N SAN DIEGO COUNTY If My Commission Expires DECEMBER 26, 2008 Place Notary Seal Above who proved to me on the basis of satisfactory evidence to be the person(it) whose name(s4 is/at)1 subscribed to the within instrument and acknowledged to me that he/#i✓ K4 executed the same in his#100.$)(authorized capacityO), and that by him signature%) on the instrument the person%), or the entity upon behalf of which the person(y) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS thy d and official se . Signature OPTIONAL Sign of Notary Public Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: ❑ Individual ❑ Corporate Officer — Title(s): ❑ Partner-0 Limited D General ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other. Signer Is Representing: RIGHT THU OF SIC , BPRINT JER Top of thumb here Signer's Name: ❑ Individual ❑ Corporate Officer—Title(s): ❑ Partner —0 Limited 0 General ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing. RIGHT THUMBPRINT OF SIGNER Top of thumb here 02007 National Notary Assodatbn • 9350 De Soto Ave., P.O. Box 2402.Ohalswonh, CA 91313-2402 • wav1 NatbnalNotaryorg Item #5907 Reorder. Call Toll -Free 1-800-878-6527 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS THAT: Lx 1 II C I MIN Direct Inquiries/Claims to: THE HARTFORD BOND, T.4 P.O. BOX 2103, 820 ASYLUM AVENUE HARTFORD, CONNECTICUT 06115 call: 888-266-3488 or fax: 860.757.583 5 Agency Code: 72-160200 Hartford Fire Insurance Company, a corporation duly organized under the laws o(Ihe Slate of Connecticut Hartford Casualty Insurance Company, a corporation duly organized under the laws of the Slate of Indiana Hartford Accident and Indemnity Company, a corporation duly organized under the laws of the State of Connecticut Hartford Underwriters Insurance Company, a corporation duly organized under the laws of the State of Connecticut Twin City Fire Insurance Company, a corporation duly organized under the laws of the Stale of Indiana Hartford Insurance Company of Illinois, a corporation duly organized under the laws of the State of Illinois Hartford Insurance Company of the Midwest, a corporation duly organized under the laws of the Stare of Indiana Hartford Insurance Company of the Southeast, a corporation duly organized under the laws of the Stale of Florida having their home office in Hartford, Connecticut, (hereinafter collectively referred to as the "Companies") do hereby make, constitute and appoint, up to the amount of unlimited: James R. Sommerville, Lawrence F. McMahon, James Baldassare, Jr., Penny E. Kelley, Christine A. Paterson of San Diego, CA their true and lawful Attomey(s)-in•Fact, each in their separate capacity if more than one is named above, to sign its name as surety(ies) only as delineated above by ®, and to execute, seal and acknowledge any and all bonds, undertakings, contracts and other written instruments in the nature thereof, on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contrails and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. In Witness Whereof, and as authorized by a Resolution of the Board of Directors of the Companies on July 21, 2003 the Companies have caused these presents to be signed by its Assistant Vice President and its corporate seals to be hereto affixed, duly attested by its Assistant Secretary. Further, pursuant to Resolution of the Board of Directors of the Companies, the Companies hereby unambiguously affirm that they are and will be bound by any mechanically applied signatures applied to this Power of Attorney. • •,I1111, F1n 0,. Paul A. 8ergenholtz, Assistant Secretary STATE OF CONNECTICUT } ss, Hartford :OUNTY OF HARTFORD On this 4th day of August, 2004, before me personally came David T. Akers, to me known, who being by me duly sworn, did depose and ay, that he resides in the County of Hampden, Commonwealth of Massachusetts; that he is the Assistant Vice President of the Companies, the orporations described in and which executed the above instrument: that he knows the seals of the said corporations; that the seals affixed to the aid Instrument are such corporate seals; that they were so affixed by authority of the Boards of Directors of said corporations and that he signed Is name thereto by like authority. David T. Akers, Assistant Vice President Scott B. Paseka Notary Public CERTIFICATE My Commission expires October 31, 2007 I, the undersigned, Assistant Vice President of the Companies, DO HEREBY CERTIFY that the above and foregoing Is a true and correct py of the Power of Attorney executed by said Companies, which is still In full force effective as of December 19th 2007 Signed and sealed al the City of Hartford, Gary W. Stumper, Assistant Vice President 200$ THE AMERICAN INSTITUTE OF ARCHITECTS Executed in Duplicate Original AIA Document A312 Performance Bond Bond No.: 72BCSEW1925 Premium: $183,040.00 Premium is for Contract Term and Subject to Adjustment Based on Final Contract Price Any singular reference to Contractor, Surety, Owner or other party shall be considered plural where applicable. CONTRACTOR (Name and Address): Legacy Building Services, Inc. 2505 Congress Street San Diego, CA 92110 SURETY (Name and Principal Place of Business): Hartford Fire Insurance Company One Pointe Drive, Suite 220 Brea, CA 92821 OWNER (Name and Address): Constellation Property Group (A Avenue), LP a Delaware limited partnership 1133 Columbia Street, Suite 101 San Diego, CA 92101 CONSTRUCTION CONTRACT Date: 11/28/2007 Amount $ 16,480,000.00 Description (Name and Location): Centro Condos, 12th & A, National City, CA BOND Date (Not earlier than Construction Contract Date): 12/19/2007 Amount: $16,480,000.00 Modifications to this Bond: ® None CONTRACTOR AS PRINCIPAL Company: (Corporate Seal) Legacy Building Services, Inc. 2505 Congress Street San Diego, CA 92110 Signature: / / f �✓ Name and Title: 3; Lk y 4Jppr (Any additional signatures appear on page 3) ❑ See Page 3 SURETY Company: (Corporate Seal) Hartford Fire Insurance Company P.O. Box 2103, 690 Asylum Avenue Hartford, CT 06115 Signature: Name and Tit ames R. So me Ile Attorney-in-Fac (FOR INFORMATION ONLY - Name, Address and Telephone) AGENT or BROKER: OWNER'S REPRESENTATIVE (Architect, Engineer or other party): Alliant Insurance Services, Inc. Architect: 1620 Fifth Avenue BOKA Powell San Diego, CA 92101 John Orfield (619) 238-1828 8070 Park Lane, Suite 300, Dallas, TX 75231 AIA DOCUMENT A312 • PERFORMANCE BOND AND PAYMENT BOND • DECEMBER 1984 ED. • AIA THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., N.W„ WASHINGTON, D.C. 20006 A312-1984 1 THIRD PRINTING • MARCH 1987 1 The Contractor and the Surety, jointly and severally, bind themselves, their heirs, executors, administrators, successors and assigns to the Owner for the performance of the Construction Contract, which is incorporated herein by reference, 2 If the Contractor performs the Construction Contract, the Surety and the Contractor shall have no obligation under this Bond, except to participate in conferences as provided in Subparagraph 3.1. 3 If there is no Owner Default, the Surety's obligation under this Bond shall arise after: 3.1 The Owner has notified the Contractor and the Surety at its address described in Paragraph 10 below that the Owner is considering declaring a Contractor Default and has requested and attempted to arrange a conference with the Contractor and the Surety to be held not later than fifteen days after receipt of such notice to discuss methods of performing the Construction Contract. If the Owner, the Contractor and the Surety agree, the Contractor shall be allowed a reasonable time to perform the Construction Contract, but such an agreement shall not waive the Owner's right, if any, subsequently to declare a Contractor Default; and 3.2 The Owner has declared a Contractor Default and formally terminated the Contractor's right to complete the contract. Such Contractor Default shall not be declared earlier than twenty days after the Contractor and the Surety have received notice as provided in Subparagraph 3.1; and 3.3 The Owner has agreed to pay the Balance of the Contract Price to the Surety in accordance with the terms of the Construction Contract or to a contractor selected to perform the Construction Contract in accordance with the terms of the contract with the Owner. 4 When the Owner has satisfied the conditions of Paragraph 3, the Surety shall promptly and at the Surety's expense take one of the following actions: 4.1 Arrange for the Contractor, with consent of the Owner, to perform and complete the Construction Contract; or 4.2 Undertake to perform and complete the Construction Contract itself, through its agents or through independent contractors; or 4.3 Obtain bids or negotiated proposals from qualified contractors acceptable to the Owner for a contract for performance and completion of the Construction Contract, arrange for a contract to be prepared for execution by the Owner and the contractor selected with the Owner's concurrence, to be secured with performance and payment bonds executed by a qualified surety equivalent to the bonds issued on the Construction Contract, and pay to the Owner the amount of damages as described in Paragraph 6 in excess of the Balance of the Contract Price incurred by the Owner resulting from the Contractor's default; or 4.4 Waive its right to perform and complete, arrange for completion, or obtain a new contractor and with reasonable promptness under the circumstances: .1 After investigation, determine the amount for which it may be liable to the Owner and, as soon as practicable after the amount is determined, tender payment therefor to the Owner; or .2 Deny liability in whole or in part and notify the Owner citing reasons therefor. 5 If the Surety does not proceed as provided in Paragraph 4 with reasonable promptness, the Surety shall be deemed to be in default on this Bond fifteen days after receipt of an additional written notice from the Owner to the Surety demanding that the Surety perform its obligations under this Bond, and the Owner shall be entitled to enforce any remedy available to the Owner. If the surety proceeds as provided in Subparagraph 4.4, and the Owner refuses the payment tendered or the Surety has denied liability, in whole or in part, without further notice the Owner shall be entitled to enforce any remedy available to the Owner. 6 After the Owner has terminated the Contractor's right to complete the Construction Contract, and if the Surety elects to act under Subparagraph 4.1, 4.2, or 4.3 above, then the responsibilities of the Surety to the Owner shall not be greater than those of the Contractor under the Construction Contract, and the responsibilities of the Owner to the Surety shall not be greater than those of the Owner under the Construction Contract. To the limit of the amount of this Bond, but subject to commitment by the Owner of the Balance of the Contract Price to mitigation of costs and damages on the Construction Contract, the Surety is obligated without duplication for: 6.1 The responsibilities of the Contractor for correction of defective work and completion of the Construction Contract; 6.2 Additional legal, design professional and delay costs resulting from the Contractors Default, and resulting from the actions or failure to act of the Surety under Paragraph 4; and 6.3 Liquidated damages, or if not liquidated damages are specified in the Construction Contract, actual damages caused by delayed performance or non-performance of the Contractor. 7 The Surety shall not be liable to the Owner or others for obligations of the Contractor that are unrelated to the Construction Contract, and the Balance of the Contract Price shall not be reduced or set off on account of any such unrelated obligations. No right of action shall accrue on this Bond to any person or entity other than the Owner or its heirs, executors, administrators or successors. 8 The Surety hereby waives notice of any change, including changes of time, to the Construction Contract or to related subcontracts, purchase orders and other obligations. 9 Any proceeding, legal or equitable, under this Bond may be instituted in any court of competent jurisdiction in the location in which the work or part of the work is located and shall be instituted within two years after Contractor Default or within two years after the Contractor ceased working or within two years after the Surety refuses or fails to perform its obligations under this Bond, whichever occurs first. If the provisions of this Paragraph are void or prohibited by law, the minimum period of limitation available to sureties as a defense in the jurisdiction of the suit shall be applicable. AM DOCUMENT A312 • PERFORMANCE BOND AND PAYMENT BOND • DECEMBER 1984 ED. • ALA THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., N.W., WASHINGTON, D.C. 20006 THIRD PRINTING • MARCH 1987 A312-1984 2 10 Notice to the Surety, the Owner or the Contractor shall be mailed or delivered to the address shown on the signature page. 11 When this Bond has been furnished to comply with a statutory or other legal requirement in the location where the construction was to be performed, any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted herefrom and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein. The intent is that this Bond shall be construed as a statutory bond and not as a common law bond. 12 DEFINITIONS 12.1 Balance of the Contract Price: The total amount payable by the Owner to the Contractor under the Construction Contract after all proper adjustments have been made, including allowance to the Contractor of any amounts received or to be received MODIFICATIONS TO THIS BOND ARE AS FOLLOWS: by the Owner in settlement of insurance or other claims for damages to which the Contractor is entitled, reduced by all valid and proper payments made to or on behalf of the Contractor under the Construction Contract. 12.2 Construction Contract: The agreement betwen the Owner and the Contractor identified on the signature page, including all Contract Documents and changes thereto. 12.3 Contractor Default: Failure of the Contractor, which has neither been remedied nor waived, to perform or otherwise to comply with the terms of the Construction Contract. 12.4 Owner Default: Failure of the Owner, which has neither been remedied nor waived, to pay the Contractor as required by the Construction Contract or to perform and complete or comply with the other terms thereof. (Space is provided below for additional signatures of added parties, other than those appearing on the cover page.) CONTRACTOR AS PRINCIPAL Company: (Corporate Seal) Signature: Name and Title: Address: SURETY Company: (Corporate Seal) Signature: Name and Title: Address: AIA DOCUMENT A312 • PERFORMANCE BOND AND PAYMENT BOND • DECEMBER 1984 ED. • AIA THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., N.W., WASHINGTON, D.C. 2000E THIRD PRINTING • MARCH 1987 A312-1984 3 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of San Diego On JAN 0 4 2008 Date personally appeared before me } Penny E. Kelley, Notary Public Here Insert Namo and Title et the Officer James R. Sommerville Nemels) of Signer(s) COMM #1535728E. p NOTARY PUBLIC-CALIFORNIA r9 SAN DIEGO COUNTY My Commission Expires DECEMEER 26, 2008 Place Notary Seal Above who proved to me on the basis of satisfactory evidence to be the person%) whose name( is/atst subscribed to the within instrument and acknowledged to me that he/ t)tj executed the same in his/}tg(t b'(authorized capacity(i ), and that by his q signature%) on the instrument the person *), or the entity upon behalf of which the person% acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS m. hane and official -eal. Signature OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: D Individual ❑ Corporate Officer — Title(s): ❑ Partner-0 Limited ❑ General ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: RIGHT THUMBPRINT OF SIGNER Top o1 thumb here Signer's Name: ❑ Individual 0 Corporate Officer — Title(s): 0 Partner — 0 Limited 0 General ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: RIGHT THUMBPRINT OF SIGNER Top of thumb here 02007 National Notary Association• 9350 De Soto Ave., P.O. Box 2402•Chatsworth, CA 91313-2402 • wvwNatbnalNotary.org Item 115907 Reorder:Call Toll -Free 1•800-876.6627 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS THAT: [x J x r 1 r r Direct' Inquiries/Claims o: THE HARTFORD BOND, T-4 P.O. BOX 2103, 690 ASYLUM AVENUE HARTFORD, CONNECTICUT 06115 call: 888-286-3488 or fax: 860-757-5835 Agency Code: 72.180200 Hartford Fire Insurance Company. a corporation duly organized under the laws of the Slate of Connecticut Hartford Casualty Insurance Company, a corporation duly organized under the laws of the Stale of Indiana Hartford Accident and Indemnity Company, a corporation duly organized under the laws of the State of Connecticut Hartford Underwriters Insurance Company, a corporation duly organized under the laws oldie State of Connecticut Twin City Flre Insurance Company, a corporation duly organized under the laws of the State of Indiana Hartford Insurance Company of Illinois, a corporation duly organized under the laws of the Stale of Illinois Hartford Insurance Company of the Midwest, a corporation duly organized under the laws of the State of Indiana Hartford Insurance Company of the Southeast, a corporation duly organized under the laws of the Stale of Florida having their home office in Hartford, Connecticut, (hereinafter collectively referred to as the "Companies") do hereby make, constitute and appoint, up to the amount of unlimited: 1 James R. Sommerville, Lawrence F. McMahon, James Baldassare, Jr., Penny E. Kelley, Christine A. Paterson of San Diego, CA their true and lawful Atiorney(s)-in•Facl, each in their separate capacity if more than one is named above, to sign its name as surety(ies) only as delineated above by ®, and to execute, seal and acknowledge any and all bonds, undertakings, contracts and other written instruments in (he nature thereof, on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. In Witness Whereof, and as authorized by a Resolution of the Board of Directors of the Companies on July 21, 2003 the Companies have caused these presents to be signed by its Assistant Vice President and its corporate seals to be hereto affixed, duly attested by its Assistant Secretary. Further, pursuant to Resolution of the Board of Directors of the Companies, the Companies hereby unambiguously affirm that they are and will be bound by any mechanically applied signatures applied to this Power of Attorney. Paul A. Bergenholtz, Assistant Secretary STATE OFCONNECTICUT COUNTY OF HARTFORD ss. Hartford Mrr4,U 'i 1�s7 �•ro,naa r�l David T. Akers, Assistant Vice President On this 4th day of August, 2004, before me personally came David T. Akers, to me known, who being by me duly sworn, did depose and say: that he resides in the County of Hampden, Commonwealth of Massachusetts; that he is the Assistant Vice President of the Companies, the cove to the said nstions trument are seuchnand which executed the corporate seals; that they were so affixed tby that authority knows he Boards ofthe Diir Directors ocorporations; said corporations and that he signed his name thereto by like authority. CERTIFlCATE I, the undersigned, Assistant Vice President of the Companies, DO HEREBY CERTIFY that the above and foregoing is a true and correct :opy of the Power of Attorney executed by said Companies, which is still in full force effective as of December 19th 2007 Signed and sealed at the City of Hartford. Scott E. Paseka Notary Public My Commission Expires October 31, 2007 )A 2005 Gary W. Stumper, Assistant Vice President RESOLUTION NO. 2007 — 219 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE A THREE YEAR MARKET RATE (10-PERCENT) LOAN AGREEMENT FOR UP TO $2.6 MILLION WITH THE CONSTELLATION PROPERTY GROUP FOR THE CENTRO REDEVELOPMENT PROJECT ON NATIONAL CITY BOULEVARD WHEREAS, the Community Development Commission of the City of National City ("CDC") is implementing the Redevelopment Plan for the National City Redevelopment Project; and WHEREAS, implementing the Downtown Specific Plan through establishing Market Supported Values is a Strategic Goal (5a) as adopted by the City Council of the City of National City; and WHEREAS, the Centro condominium project, as proposed by the Constellation Property Group was determined to be consistent with the Downtown Specific Plan on October 18, 2005 by Resolution 2005-92; and WHEREAS, the CDC desires to make a short term market rate loan to assist with property acquisition related to the project; and WHEREAS, the Term Sheet is attached to this Resolution as Exhibit "A". NOW, THEREFORE, BE IT RESOLVED that the Community Development Commission of the City of National City hereby approves a Term Sheet, and authorizes the Executive Director to execute a three-year market rate (10-percent) Loan Agreement for up to $2.6 million with the Constellation Property Group for the Centro Redevelopment Project on 12th Street. PASSED and ADOPTED this 4th day of Septem on Morrison, Chairman ATTEST: APPROVED AS TO FORM: Brad : fry ston,"rretary George H. Eiser, III Legal Counsel TERM SHEET Proposed $2.6 Million Loan from CDC to Constellation Property Group (NatCity 12th) LP Loan Amount: Not to exceed $2,600,000. Interest Rate: Ten percent (10%) per annum non -compounded. Security: Second Deed of Trust on the Centro project (subordinate only to the approximate $5,700,000 First Deed of Trust to UCB on a new construction loan Deed of Trust on the Centro Project in the approximate amount of $21,000,000), plus personal guaranty from Eugene Marchese. Use of Loan Proceeds: Assemble properties to construct the Centro condominium project — a 91,199 square foot, four story condominium project housing 61 residential units and 108 parking spaces, not to exceed 50 feet in height. Conditions to Loan Closing: Transfer of Centro project property from Constellation Property Group (NatCity 12th) to Constellation Property Group (A Avenue) LP on or before the closing of the loan. ALTA lenders title insurance policy in favor of CDC insuring second priority position of CDC Deed of Trust subject only to UCB loan on new construction loan on Centro Project. Approval by CDC of construction lender and construction loan terms and provisions for Centro Project. Approval by CDC of general contractor and agreement between Constellation Property Group (A Avenue) LP and general contractor for construction of Centro Project. Constellation indemnifies the City and the CDC from any liability arising from the transaction, and that Constellation provide a policy of Commercial General Liability insurance in the amount of $2 Million, with the City, the CDC, and their officers and employees as additional insureds. Repayment Terms: Loan would be repaid from Centro project profit/cash flow subject only to payments to Centro construction lender and prior to any distribution to Constellation Property Group (A Avenue) LP. In any event, the loan would be all due and payable no later than three years from initial funding. Needed Documents: Preliminary Title Reports on Centro. Loan Agreement. Promissory Note. Second Deed of Trust. Guaranty. Insurance certificate. EXHIBIT "A" Passed and adopted by the Community Development Commission of the City of National City, California, on September 4, 2007, by the following vote, to -wit: Ayes: Commissioners Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Commissioner Zarate. Abstain: None. AUTHENTICATED BY: RON MORRISON Chairman, Community Development Commission SecretaTcy_uiuf►itji Development Commission By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2007-219 of the Community Development Commission of the City of National City, California, passed and adopted on September 4, 2007. Secretary, Community Development Commission By: Deputy G�Uc6- 5`-1 City of National City, California COMMUNITY DEVELOPMENT COMMISSION AGENDA STATEMENT MEETING DATE Septemher 4 2007 23 AGENDA ITEM NO ITEM TITLE A RESOLUTION APPROVING A TERM SHEET AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A THREE YEAR MARKET RATE (10-PERCENT) LOAN AGREEMENT FOR UP TO $2.6 MILLION WITH THE CONSTELLATION PROPERTY GROUP FOR THE CENTRO REDEVELOPMENT PROJECT ON NATIONAL CITY BOULEVARD. PREPARED BY ROt" DEPARTMENT Patricia Beard, Redevelopment Mgr, 4255 Redevelopment Division EXPLANATION On August 30, 2005, the Community Development Commission ("CDC") entered into a Disposition and Development Agreement for a phased redevelopment project that, as later amended, includes "Centro" — a 91,199 square foot, four (4) story residential condominium project housing 61 residential units and 108 parking spaces, not to exceed 50-feet in height. The developer has requested a market rate loan from the CDC to complete property acquisition for the project. The Term Sheet is attached to the Resolution for consideration. 1 Environmental Review Not applicable. Strategic Plan Goals 5A: Implement Downtown Specific Plan through Establishing Market Supported Values. Financial Statement The loan, at 10-percent interest, will not exceed $2.6 million currently available in CDC LAIF funds (current yield — 5.25%) to be paid in full within three (3) years. Account No 900829 STAFF RECOMMENDATION Adopt the resolution. BOARD / COMMISSION RECOMMENDATION Not applicable. J ATTACHMENTS Resolution No. a ° ° , - a `t