HomeMy WebLinkAbout2015 CON Successor Agency - Settlement Proceeds Distribution Agreement - Rosenow SpevacekMEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF NATIONAL CITY AND
THE SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT COMMISSION
AS THE NATIONAL CITY REDEVELOPMENT AGENCY
This Memorandum of Understanding is entered into this 20th day of October,
2015, by and between the City of National City ("City") and the Successor Agency to the
Community Development Commission as the National City Redevelopment Agency
("SA").
RECITALS
A. In 2011, the CITY and SA commenced arbitration proceedings against
Rosenow Spevacek Group, Inc. ("RSG") arising out of work performed by
RSG pursuant to its contract with the Community Development Commission
of the City of National City dated February 20, 2007 (the "Arbitration
Proceedings") .
B. In the Arbitration Proceedings, the CITY and SA alleged that RSG
negligently performed its contractual obligations resulting in invalidation of
the 2007 Redevelopment Plan Update in an action filed by Community
Youth Athletic Center and others (collectively "CYAC"). The Superior
Court's judgment invalidating the Redevelopment Plan in the underlying
action was affirmed by the Court of Appeal in 2013.
C. In the Arbitration Proceedings, the CITY and SA sought compensatory
damages from RSG, representing (1) attorney fees totaling $2,016,249
awarded in the underlying action; (2) attorney's fees totaling $1,064,574
incurred by the CITY ($277,074) and SA ($787,500) in defending the
underlying action; (3) attorney's fees exceeding $110,000 to prosecute the
Arbitration Proceedings; and (4) compensatory damages representing (a)
loss of revenues caused by disruption of improvement and development
within the City which was dependent upon validation of the Redevelopment
Plan Amendment, in the form of increased sales tax revenue to the CITY
($18,000,000), increased property tax/tax increment revenue to the SA
($12,640,000), the value of developer -provided infrastructure improvements
to the CITY ($2,500,000), etc.; and (b) additional expenses incurred by the
SA related to increased bonding expenses caused by the invalidation
proceedings ($9,148,840). The damages alleged were approximately
$24,702,589 for the SA and approximately $20,777,074 for the CITY.
1
D. Following a period of due diligence and formal discovery, it was determined
that RSG was insured by National Union Fire Insurance Company of
Pittsburgh, PA with aggregate policy limits of $2,000,000.00 reduced by
claims expenses. RSG denied liability for the claims and damages alleged
by CITY and SA. RSG incurred legal fees and costs to defend the
Arbitration Proceedings, which have been paid from the proceeds of the
National Union Policy, thereby reducing the available policy limits. Due
diligence and discovery by CITY and SA revealed that RSG is likely unable
to satisfy a judgment or award in favor of CITY and SA substantially in
excess of its available insurance policy limits.
During the pendency of the Arbitration Proceedings, the Parties engaged in
two lengthy negotiations conducted at two mediation sessions over many
months. The Parties agreed to settle the disputes between them for
approximately $1,800,000 subject to the terms and conditions set forth in
the settlement agreement, which was subject to California Department of
Finance ("DOF") approval.
F. The DOF sought review of the settlement agreement, and stated it could not
approve the Oversight Board action regarding the settlement agreement
until DOF receives documentation delineating the breakdown of the
estimated $1,800,000 between the SA and the City.
G. This Memorandum of Understanding ("MOU") is intended to document the
distribution of the estimated $1,800,000 between the SA and the CITY.
NOW, THEREFORE, the SA and the CITY agree as follows:
1. The amount of proceeds received by RSG from the settlement of the RSG
Arbitration Proceedings shall be distributed as follows:
a. Prior to distribution between the CITY and SA, the attorneys' fees due
to Mazzarella and Mazzarella shall be paid, pursuant to and as
obligated by the Agreement for Legal Services previously approved by
DOF; and,
b. After the attorneys' fees due to Mazzarella and Mazzarella have been
paid, the balance of the proceeds shall be distributed between the
CITY and SA reflective of their damages described in the recitals
above, as follows:
SA shall receive 54% of the balance remaining; and,
ii. CITY shall receive 46% of the balance remaining.
2
2. This MOU shall be effective upon approval by the parties, the Oversight
Board, and the California Department of Finance.
IN WITNESS WHEREOF, the parties have executed this MOU on the date and year
first written above.
CITY OF NATIONAL CITY
on Morrison, Mayor
ROVED AS TO FORM:
u•ia G. Silva
City Attorney
3
SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT
COMMISSION AS THE NATIONAL CITY
REDEVELOPMENT AGENCY
B
on Morrison, Chairman
PPROVED TO FORM:
Claudia G. Silva
General Coun e
Corrected Resolution
RESOLUTION NO. 2015 — 158
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY AND THE SUCCESSOR AGENCY
TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY
REDEVELOPMENT AGENCY REGARDING THE DISTRIBUTION OF ANTICIPATED
SETTLEMENT PROCEEDS FROM THE RSG ARBITRATION MATTER
WHEREAS, on February 20, 2007, the former Community Development
Commission of the City of National City ("CDC") entered into an Agreement with Rosenow
Spevacek Group, Inc. ("RSG"), for the 2007 Redevelopment Plan Amendment; and
WHEREAS, the 2007 Redevelopment Plan Amendment was prepared by RSG
and eventually adopted in July of 2007; and
WHEREAS, in September 2007, the 2007 Redevelopment Plan Amendment was
challenged by the Community Youth Athletic Center (the "CYAC matter"); and
WHEREAS, in April 2015, the trial court entered judgment in the CYAC matter,
awarding fees to CYAC in the amount of $2,016,249.87; and
WHEREAS, in 2011, the City and CDC (now the Successor Agency to the
Community Development Commission as the National City Redevelopment Agency ("SA"))
commenced arbitration proceedings seeking damages against RSG arising out of work
performed by RSG pursuant to its contract with the CDC (the "Arbitration Proceedings"); and
WHEREAS, in the Arbitration Proceedings, the City and SA alleged that RSG
negligently performed its contractual obligations resulting in compensatory damages; and
WHEREAS, the parties agreed in the Arbitration Proceedings to settle the matter
for insurance policy limits estimated at $1,800,000, contingent upon approval by the Oversight
Board and the California Department of Finance ("DOF"); and
WHEREAS, the Oversight Board approved the settlement, but the DOF denied
approval because the DOF required documentation of the settlement distribution between the
SA and the City; and
WHEREAS, the proposed memorandum of understanding between the City and
SA addresses DOF's concern and distributes the settlement proceeds proportionally between
the City and SA based on each party's respective percentage of damages with the total
approximate damage claimed by the SA at $24,702,589, and the total approximate damage
claimed by the City at $20,777,074. This methodology results in the SA receiving 54% and the
City receiving 46% of the balance of the settlement proceeds, after the attorneys' fees are paid;
and
WHEREAS, the MOU must be approved by both the Oversight Board of the
Successor Agency to the Community Development Commission as the National City
Redevelopment Agency ("Oversight Board") and the California Department of Finance prior to
being effective.
Resolution No. 2015 — 158
Page Two
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to execute a Memorandum of Understanding
between the City and the Successor Agency to the Community Development Commission as
the National City Redevelopment Agency regarding the distribution of anticipated proceeds
from the RSG Arbitration matter.
PASSED and ADOPTED this 20th day of October, 2015.
on Morrison, Mayor
ATTEST:
Michael R. Dalla, CitytiLJ)4
PPROVED S TO FO
is Gacitu Silva
City Attorney
Passed and adopted by the Council of the City of National City, California, on October
20, 2015 by the following vote, to -wit:
Ayes: Councilmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
/J d
City Clerk of the City of N onal City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2015-158 of the City of National City, California, passed and
adopted by the Council of said City on October 20, 2015.
City Clerk of the City of National City, California
By:
Deputy
CITY OF NATIONAL CITY, CALIFORNIA
COUNCIL AGENDA STATEMENT
MEETING DATE: October 20, 2015
AGENDA ITEM NO. 13
ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to
execute a Memorandum of Understanding between the City of National City and the Successor
Agency to the Community Development Commission as the National City Redevelopment Agency
regarding the distribution of anticipated settlement proceeds from the RSG Arbitration matter
PREPARED BY: Claudia G. Silva Brad Raulston
PHONE: Ext. 4222 Ext. 4256
EXPLANATION:
Please see attached staff report
DEPARTMENT: City Attorney and
munity Development
APPROVED BY:
APPROVED
FINANCIAL STATEMENT: APPROVED:
ACCOUNT NO. APPROVED:
N/A
ENVIRONMENTAL REVIEW:
N/A
ORDINANCE: INTRODUCTION:
FINAL ADOPTION:
Finance
MIS
STAFF RECOMMENDATION:
Adopt proposed resolution
BOARD / COMMISSION RECOMMENDATION:
N/A
ATTACHMENTS:
7 Staff report
Memorandum of Understanding
Proposed resolution
ResdsAz\vso• ao‘5-‘57>
Staff Report
BACKGROUND
On February 20, 2007, the former Community Development Commission of the
City of National City ("CDC") entered into an Agreement with Rosenow Spevacek
Group, Inc. ("RSG") for the 2007 Redevelopment Plan Amendment. The 2007
Redevelopment Plan Amendment was prepared by RSG and eventually adopted in July
of 2007. On or about September 2007, the 2007 Redevelopment Plan Amendment was
challenged by the Community Youth Athletic Center (the "CYAC matter"). In addition to
the reverse validation challenge to the 2007 Redevelopment Plan Amendment, the
CYAC matter alleged violations of the public records act, due process, and takings. In
April 2015, the trial court entered judgment in the CYAC matter, awarding fees in the
amount of $2,016,249.87.
In or about 2011, the City and CDC commenced arbitration proceedings seeking
damages against RSG arising out of work performed by RSG pursuant to its contract
with the CDC (the "Arbitration Proceedings"). In the Arbitration Proceedings, the City
and CDC (now the Successor Agency to the Community Development Commission as the
National City Redevelopment Agency ("SA")) alleged that RSG negligently performed its
contractual obligations which resulted in compensatory damages. More specifically, the
invalidation of the 2007 Redevelopment Plan Amendment (as well as the public record
act violations) in the CYAC matter resulted in compensatory damages for the expended
and awarded attorneys' fees amounting to over $3,000,000; compensatory damages
representing the loss of revenues which were dependent upon validation of the 2007
Redevelopment Plan, in the form of increased sales tax to the City ($18,000,000),
increased property tax/tax increment to the Successor Agency ($12,640,000), and the
value of developer -provided infrastructure improvements ($2,500,000); and, the
damages related to the additional expenses incurred by the SA related to increased
bonding expenses ($9,148,840) for the 2011 bonds.
During the course of the Arbitration Proceedings, extensive discovery was
undertaken by the parties. The City and SA determined that RSG was insured with an
aggregate policy limit of $2,000,000, reduced by claim expenses. The Arbitration
Proceedings defense costs (by RSG) have been paid from the insurance policy
proceeds, thereby reducing the available policy limits to approximately $1,800,000.
During the pendency of the Arbitration Proceedings, the parties engaged in two
lengthy negotiations conducted at two mediation sessions over many months. The
parties agreed to settle the matter for the available policy limits, contingent upon
approval by the Oversight Board and California Department of Finance ("DOF"). The
Oversight Board approved the settlement. The DOF denied approval, stating the DOF
needed documentation of the distribution of the estimated $1,800,000 between the SA
and the City.
1
Successor Agency staff have been engaging in discussions with DOF to obtain
approval of the settlement so that the Arbitration Proceedings can conclude. Successor
Agency staff has suggested to DOF that approval can include a requirement that
distribution of the proceeds between the City and SA requires separate approval by
DOF.
MEMORANDUM OF UNDERSTANDING REGARDING DISTRIBUTION OF
SETTLEMENT PROCEEDS
While the conversation between staff and DOF are still occurring, staff has
drafted a memorandum of understanding between the City and SA regarding the
distribution of the settlement proceeds. The proposed memorandum of understanding
("MOU") distributes the settlement proceeds proportionally between the City and SA
based on each party's respective percentage of damages, which are summarized
above. The total approximate damage claimed by the SA is $24,702,589 and the total
approximate damage claimed by the City is $20,777,074. This methodology results in
the SA receiving 54% and the City receiving 45% of the balance of the settlement
proceeds, after the attorneys' fees are paid.
RECOMMENDATION
Staff recommends authorizing the Mayor to execute the MOU.
These actions would require Oversight Board approval and DOF approval before
they are final. The MOU contains these contingencies. This item is on the Oversight
Board agenda for October 21, 2015.
2
MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF NATIONAL CITY AND
THE SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT COMMISSION
AS THE NATIONAL CITY REDEVELOPMENT AGENCY
This Memorandum of Understanding is entered into this 20th day of October,
2015, by and between the City of National City ("City") and the Successor Agency to the
Community Development Commission as the National City Redevelopment Agency
("SA").
RECITALS
A. In 2011, the CITY and SA commenced arbitration proceedings against
Rosenow Spevacek Group, Inc. ("RSG") arising out of work performed by
RSG pursuant to its contract with the Community Development Commission
of the City of National City dated February 20, 2007 (the "Arbitration
Proceedings") .
B. In the Arbitration Proceedings, the CITY and SA alleged that RSG
negligently performed its contractual obligations resulting in invalidation of
the 2007 Redevelopment Plan Update in an action filed by Community
Youth Athletic Center and others (collectively "CYAC"). The Superior
Court's judgment invalidating the Redevelopment Plan in the underlying
action was affirmed by the Court of Appeal in 2013.
C. In the Arbitration Proceedings, the CITY and SA sought compensatory
damages from RSG, representing (1) attorney fees totaling $2,016,249
awarded in the underlying action; (2) attorney's fees totaling $1,064,574
incurred by the CITY ($277,074) and SA ($787,500) in defending the
underlying action; (3) attorney's fees exceeding $110,000 to prosecute the
Arbitration Proceedings; and (4) compensatory damages representing (a)
Toss of revenues caused by disruption of improvement and development
within the City which was dependent upon validation of the Redevelopment
Plan Amendment, in the form of increased sales tax revenue to the CITY
($18,000,000), increased property tax/tax increment revenue to the SA
($12,640,000), the value of developer -provided infrastructure improvements
to the CITY ($2,500,000), etc.; and (b) additional expenses incurred by the
SA related to increased bonding expenses caused by the invalidation
proceedings ($9,148,840). The damages alleged were approximately
$24,702,589 for the SA and approximately $20,777,074 for the CITY.
1
D. Following a period of due diligence and formal discovery, it was determined
that RSG was insured by National Union Fire Insurance Company of
Pittsburgh, PA with aggregate policy limits of $2,000,000.00 reduced by
claims expenses. RSG denied liability for the claims and damages alleged
by CITY and SA. RSG incurred legal fees and costs to defend the
Arbitration Proceedings, which have been paid from the proceeds of the
National Union Policy, thereby reducing the available policy limits. Due
diligence and discovery by CITY and SA revealed that RSG is likely unable
to satisfy a judgment or award in favor of CITY and SA substantially in
excess of its available insurance policy limits.
E. During the pendency of the Arbitration Proceedings, the Parties engaged in
two lengthy negotiations conducted at two mediation sessions over many
months. The Parties agreed to settle the disputes between them for
approximately $1,800,000 subject to the terms and conditions set forth in
the settlement agreement, which was subject to California Department of
Finance ("DOF") approval.
F. The DOF sought review of the settlement agreement, and stated it could not
approve the Oversight Board action regarding the settlement agreement
until DOF receives documentation delineating the breakdown of the
estimated $1,800,000 between the SA and the City.
G. This Memorandum of Understanding ("MOU") is intended to document the
distribution of the estimated $1,800,000 between the SA and the CITY.
NOW, THEREFORE, the SA and the CITY agree as follows:
1. The amount of proceeds received by RSG from the settlement of the RSG
Arbitration Proceedings shall be distributed as follows:
a. Prior to distribution between the CITY and SA, the attorneys' fees due
to Mazzarella and Mazzarella shall be paid, pursuant to and as
obligated by the Agreement for Legal Services previously approved by
DOF; and,
b. After the attorneys' fees due to Mazzarella and Mazzarella have been
paid, the balance of the proceeds shall be distributed between the
CITY and SA reflective of their damages described in the recitals
above, as follows:
SA shall receive 54% of the balance remaining; and,
ii. CITY shall receive 46% of the balance remaining.
2
2. This MOU shall be effective upon approval by the parties, the Oversight
Board, and the California Department of Finance.
IN WITNESS WHEREOF, the parties have executed this MOU on the date and year
first written above.
CITY OF NATIONAL CITY SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT
COMMISSION AS THE NATIONAL CITY
By: REDEVELOPMENT AGENCY
Ron Morrison, Mayor
APPROVED AS TO FORM:
Claudia G. Silva
City Attorney
3
By:
Ron Morrison, Chairman
APPROVED AS TO FORM:
Claudia G. Silva
General Counsel
RESOLUTION NO. 2015 —
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY AND THE SUCCESSOR AGENCY
TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY
REDEVELOPMENT AGENCY REGARDING THE DISTRIBUTION OF ANTICIPATED
SETTLEMENT PROCEEDS FROM THE RSG ARBITRATION MATTER
WHEREAS, on February 20, 2007, the former Community Development
Commission of the City of National City ("CDC") entered into an Agreement with Rosenow
Spevacek Group, Inc. ("RSG"), for the 2007 Redevelopment Plan Amendment; and
WHEREAS, the 2007 Redevelopment Plan Amendment was prepared by RSG
and eventually adopted in July of 2007; and
WHEREAS, in September 2007, the 2007 Redevelopment Plan Amendment was
challenged by the Community Youth Athletic Center (the "CYAC matter"); and
WHEREAS, in April 2015, the trial court entered judgment in the CYAC matter,
awarding fees to CYAC in the amount of $2,016,249.87; and
WHEREAS, in 2011, the City and CDC (now the Successor Agency to the
Community Development Commission as the National City Redevelopment Agency ("SA"))
commenced arbitration proceedings seeking damages against RSG arising out of work
performed by RSG pursuant to its contract with the CDC (the "Arbitration Proceedings"); and
WHEREAS, in the Arbitration Proceedings, the City and SA alleged that RSG
negligently performed its contractual obligations resulting in compensatory damages; and
WHEREAS, the parties agreed in the Arbitration Proceedings to settle the matter
for insurance policy limits estimated at $1,800,000, contingent upon approval by the Oversight
Board and the California Department of Finance ("DOF"); and
WHEREAS, the Oversight Board approved the settlement, but the DOF denied
approval because the DOF required documentation of the settlement distribution between the
SA and the City; and
WHEREAS, the proposed memorandum of understanding between the City and
SA addresses DOF's concern and distributes the settlement proceeds proportionally between
the City and SA based on each party's respective percentage of damages with the total
approximate damage claimed by the SA at $24,702,589, and the total approximate damage
claimed by the City at $20,777,074. This methodology results in the SA receiving 54% and the
City receiving 45% of the balance of the settlement proceeds, after the attorneys' fees are paid;
and
WHEREAS, the MOU must be approved by both the Oversight Board of the
Successor Agency to the Community Development Commission as the National City
Redevelopment Agency ("Oversight Board") and the California Department of Finance prior to
being effective.
Resolution No. 2015 —
Page Two
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to execute a Memorandum of Understanding
between the City and the Successor Agency to the Community Development Commission as
the National City Redevelopment Agency regarding the distribution of anticipated proceeds
from the RSG Arbitration matter.
PASSED and ADOPTED this 20th day of October, 2015.
Ron Morrison, Mayor
ATTEST:
Michael R. Dalla, City Clerk
APPROVED AS TO FORM:
Claudia Gacitua Silva
City Attorney