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84R-337 RESOLUTION NO. 84R -337 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONDITIONALLY CONSENTING TO THE ASSIGNMENT OF CERTAIN CONTRACTS RELATING TO THE ANAHEIM HILTON HOTEL AND ENCLOSED PARKING FACILITIES WHEREAS, the City of Anaheim (the "City "), as lessor, and C -D III, a California general partnership ( "C -D III) as lessee, are parties to a "Lease Agreement" dated July 13, 1982 (the "Lease ") with respect to certain real property more particularly described in the Lease, and WHEREAS, the City, as seller, and C -D III, as purchaser, are parties to an "Installment Sale Agreement" dated August 1, 1982 (the "Sale Agreement ") with respect to certain parking facilities more particularly described in the Sale Agreement; and WHEREAS, certain or all of the City's rights (the "Assigned Rights ") pursuant to the Sale Agreement were assigned by the City to Imperial Municipal Services Group,Inc. ( "IMSG ") pursuant to the terms and conditions of a "Lease- Purchase Agreement" dated August 1, 1982 which such Assigned Rights were then assigned by IMSG to Bank of America, N.T. & S.A. as trustee ( "Bank of America ") pursuant to the terms and conditions of an "Assignment Agreement Relating to Parking Facilities" dated August 1, 1982; and WHEREAS, City and C -D III entered into a "Development Agreement" dated July 13, 1982 (the "Development Agreement ") and an "Implementation Agreement" dated August 1, 1982 (the "Implementation Agreement "); and WHEREAS, C -D III desires to assign (the "Assignment ") all of its right, title and interest in and to the Lease, the Sale Agreement, the Development Agreement and the Implementation Agreement to the Anaheim Hotel Partnership, a Texas general partnership (the "Partnership ") and seeks, to the extent authorized and required, the City's consent thereto; and WHEREAS, the Partnership is composed of two general partners, Sun Cal Investments No. 2, Ltd., a Texas limited partnership, and Capital Consolidated Properties 84 -A, a California limited partnership. NOW, BE IT THEREFORE RESOLVED THAT, subject to the prior fulfill- ment of the conditions precedent and the other terms and conditions set forth below the City does hereby consent to the assignment by C -D III to the Partnership of all of C -D III's right, title and interest in and to the Lease, the Sale Agreement, the Development Agreement and the Implementation Agreement; and BE IT FURTHER RESOLVED THAT, the consent shall not be effective unless and until each of the following conditions precedent have been fulfilled: a. Each and all of the acts of default under the Lease, the Sale Agreement and the Development Agreement described in the City's letters of May 18, 1984 and July 5, 1984 and Buchalter, Nemer, Fields, Chrystie & Younger's letter of July 24, 1984 to C -D III, except for the "First, Second, Third and Fourth Events of Default" set forth in the letter dated May 18, 1984, shall be cured and C -D III shall not otherwise be in default nor shall there exist any circumstance or event which with the passage of time or the giving of notice or both would become an event of default pursuant to the terms and conditions of the Lease, the Sale Agree- ment, the Development Agreement and the Implementation Agreement, or any of such agreements, as of the date on which all of the conditions precedent have been fulfilled; and, b. C -D III acknowledges and agrees by its execution of the form of Consent in the place provided that neither the Assignment nor the Consent shall have the effect of releasing C -D III from any obligation of C -D III pursuant to the Lease, the Sale Agreement, the Develop- ment Agreement and the Implementation Agreement; and c. The Partnership agrees by its execution of the form of Consent in the place provided to reimburse the City and the Bank of America for their legal fees incurred in connection with C -D Ill's default under the Lease, the Development Agreement and the Sale Agreement and the investigation leading to and the grant of the Consent, which such legal fees shall be not more than Forty -Five Thousand Dollars ($45,000) in the aggregate; and, d. The Partnership agrees in writing with the City, in form and substance acceptable to the City and its legal counsel, to amend the Lease in the following manner: (i) Section 3.02 of the Lease shall be amended to add a new Section 3.02.5 entitled Form of Payment which shall read as follows: "All rentals payable hereunder shall be paid in the form of a Federal Funds check or wire or other 'same day' funds acceptable to City." 2 (ii) Section 3.11 of the Lease shall be amended by the deletion starting at line 11 of page 19 thereof of the clause "provided that Lessee may self insure against such risk subject to the consent of City, which consent shall not be unreasonably with- held."; and e. The Partnership agrees in writing with the City and the Bank of America, in form and substance acceptable to the City and the Bank of America and their respective legal counsel, to amend the Sale Agreement in the following manner: (i) Section 304 of the Sale Agreement shall be amended by the addition at the end thereof of the following sentence: "The other provisions of this Agreement to the contrary notwithstanding, all Purchase Payments shall be made in the form of a Federal Funds check or wire or other 'same day' funds acceptable to City." (ii) Section 426 of the Sale Agreement shall be amended by the deletion starting at line 2 of page 14 thereof of the phrase "fifty percent (50 %) of "; and, f. The Bank of America shall: consent to C -D III's assign- ment of all of its right, title and interest in and to the Sale Agreement to the Partnership; consent to the amendments to the Sale Agreement set forth in subsection (e) above; and agree to waive the breach, if any, of Section 417 of the Sale Agreement occurring by reason of C -0 III's assignment of all of its right, title and interest in and to the Sale Agreement to the Partnership; and, g. Security Pacific National Bank, Hilton Hotels Corpo- ration and CD -III shall acknowledge and consent, by their respective execution of the form of Consent in the place provided, to the City's grant of its consent to the Assignment and the acts of C -D III, the Partner- ship, the City and the Bank of America set forth in subsections (b) , (c) , (d) , (e) and (f) above; and h. C -D III, the Partnership, Security Pacific National Bank and Hilton Hotels Corporation acknowledge and agree by their respective execution of the form of Consent in the place provided that the City by executing the Consent shall not be deemed to have waived in any manner whatsoever any claims, rights or legal remedies it may have with respect to the Lease, Sale Agreement, the Development Agreement and the Implementation Agreement. 3 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 84R -337 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 28th day of August, 1984, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickier and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 84R -337 on the 28th day of August, 1984. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 28th day of August, 1984. C TY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 84R -337 duly passed and adopted by the Anaheim City Council on August 28, 1984. 4ot/A CITY CLERK