HomeMy WebLinkAbout15 - Sales Tax Sharing Agreement - Lexus DealershipCITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No. 15
February 8, 2005
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: City Manager's Office
Homer Bludau, City Manager
644 -3000, hbludau @city.newport- beach.ca.us
SUBJECT: Amendment to Sales Tax Sharing Agreement with David Wilson
ISSUE:
Should the City amend its existing sales tax sharing agreement with David Wilson to
provide that sales tax generated by the new dealership be shared equally for a fixed
period of 18 years, with no interest payments and no cap?
RECOMMENDATION:
Adopt a Resolution of the City Council of the City of Newport Beach Approving an
Amended Agreement with David W. Wilson Providing for the Payment of a Portion of
Sales Tax Generated by the Operation of Lexus Dealership in the City of Newport
Beach.
DISCUSSION:
Background:
The City Council approved a sales tax sharing agreement with David Wilson on June 8,
2004. Since that time, Wilson has proceeded with acquisition of the site at the corner of
Jamboree Road and MacArthur Boulevard, designed a project for the site, and filed and
pursued an application for a General Plan amendment, Planned Community
amendment and use permit. The City released the Draft Environmental Impact Report
(DEIR) for the project on November 29, 2004, and our consultants are preparing
responses to comments received on the DEIR. The Planning Commission held a study
session to review the project on December 9, 2004, and a public hearing before the
Commission is tentatively scheduled for April 7, 2005.
As Wilson's planning for the dealership has progressed, construction cost estimates
have increased significantly from those projected last June. To bring construction costs
Amendment to Sales Tax Sharing Agreement with David W. Wilson
February 8, 2005
Page 2
closer to the original estimates, a revised design will show a smaller parking structure
and an architectural style that is more in keeping with Lexus design standards. In
addition, Wilson is requesting that the City restructure the existing sales tax sharing
agreement.
Analysis:
The major terms of the existing agreement are as follows:
• David Wilson:
• Will acquire title to the site and develop a Lexus dealership within
specified time frames.
• Will continue to operate a Lexus dealership on the site, shall designate the
site as the point of sale for all sales transactions, and shall use best efforts
to designate the site as the situs for leasing transactions.
• Will provide the City with copies of all reports filed with the State Board of
Equalization.
• The City:
• Will pay David Wilson 50% of the local sales tax generated at the site on a
quarterly basis, not to exceed $9,500,000, plus interest at 5% per annum.
• May make its payments from any source of funds.
• May make payments sooner than required.
The proposed amendment would not change Wilson's requirements, but would change
the provisions for the City's sharing of sales tax with Wilson. The City still would pay
Wilson 50% of the local sales tax generated at the site on a quarterly basis. However,
the City would not pay any interest. Additionally, the cap of $9,500,000 on the amount
of sales tax paid to Wilson would be replaced by capping the number of years that
payments are made at 18. The amendment would change the present value of total
sales tax payments to Wilson from $8,886,500 to $11,135,538. The City still would
retain 50% of the sales tax for the full 18 years, and 100% of the sales tax thereafter.
All of this sales tax revenue will be new to the City, and a direct result of Wilson's
development of the Lexus dealership.
As with the original agreement, staff received an economic analysis from Keyser
Marston Associates to determine if the additional sales tax assistance is warranted.
They found that, with the additional assistance, occupancy costs would be 2.5% of
gross sales, the upper limit of the range that is feasible for a successful automobile
dealership. They also found that profit would be 1.06% of sales, which is below the
national average of 1.7 %. With this information, I concluded that the additional
assistance is necessary for the project to be feasible.
Amendment to Sales Tax Sharing Agreement with David W. Wilson
February 8, 2005
Page 3
The site of the proposed dealership is at a prominent intersection in the City, and the
Planning Commission was interested in the design of the buildings at their study
session in December. Newport Beach does not have a formal design review process.
Design guidelines have been adopted for some areas, not including the Newport Place
Planned Community where the Lexus site is located. Therefore, the City's development
regulations and review process do not provide the means to require a particular style of
architecture or a level of design quality. Because the design of the project will change
from what the Commission has seen, staff requested that the amended agreement
provide the City with the ability to review and approve the project design with respect to
the quality of the design and materials and their compatibility with . surrounding
development. The City will not dictate architectural style or make aesthetic judgments.
Wilson has agreed to this review and approval.
Funding Availability:
This agreement will not draw on any funds the City is receiving currently, as payments
will be made only to the extent that Wilson generates new sales tax.
Submitted by
Homer Bludau
City Manager
Attachments: Resolution
Amendment to Agreement
Amended Covenant
RESOLUTION NO. 2005-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NEWPORT BEACH APPROVING THE FIRST AMENDMENT TO
THE NEWPORT LEXUS DEALERSHIP AGREEMENT
WHEREAS, the City Council approved the Newport Lexus Dealership
Agreement ( "Original Agreement') between the City of Newport Beach and David
W. Wilson by adopting Resolution No. 2004 -51 on June 8, 2004; and
WHEREAS, the City Council and David W. Wilson desire to amend the
Original Agreement; and
WHEREAS, an economic analysis of the terms of the First Amendment to
the Original Agreement by Keyser Marston Associates, Inc. shows that the
additional financial assistance provided by the First Amendment is necessary to
make the establishment of a new Lexus dealership economically feasible;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City
of Newport Beach approves the First Amendment to the Original Agreement
attached to this Resolution as Exhibit A, and authorizes the Mayor and City Clerk
to execute the First Amendment.
ADOPTED this 81h day of February, 2005.
MAYOR
ATTEST:
CITY CLERK
a
EXHIBIT "A"
FIRST AMENDMENT TO AGREEMENT
(NEWPORT LEXUS DEALERSHIP)
THIS FIRST AMENDMENT TO AGREEMENT (Newport Lexus Dealership) (the "First
Amendment') is entered into this day of February. 2005. by and between THE CITY OF
NEWPORT BEACH, a California municipal corporation ( "City "), and DAVID W. WILSON, an
individual ( "DWW ") (individually a "Party' and collectively the "Parties ").
RECITALS:
A. On or about June 8, 2004, City and DWW entered into that certain Agreement
(Newport Lexus Dealership) (the "Original Agreement "). The Original Agreement provides for
certain Covenants. Conditions. and Restrictions Affecting Interests in Real Property (the
"Covenant") to be recorded against properly being acquired by DWW and referred to in the
Original Agreement as the "Site."
B. City and DWW desire to amend the Original Agreement and the Covenant
attached thereto as set forth in this First Amendment.
COVENANTS:
Based upon the foregoing Recitals, which are incorporated herein by this reference, and
for other good and valuable consideration, the receipt and sufficiency of which is acknowledged
by both Parties, City and DWW hereby agree as follows:
I. Modification of Original Agreement. The Original Agreement is hereby modified
in the following respect. Covenant Section 2 is hereby amended to read in its entirety as follows:
.12. Execution and Recordation of Covenant. Within ten (10) days after the
later to occur of the following events (collectively, the "Covenant Conditions "), the City and
DWW shall fill in the blanks, date, and execute the Covenant in a recordable form and DWW
shall record the Covenant against the Site and provide a copy of the recorded Covenant to City:
(i) the date DWW acquires fee title to the Site from the Owner and provides satisfactory
evidence of such ownership to City; and (ii) the date City issues its final administrative approval
of all discretionary land use permits and approvals required to accommodate the Lexus
Dealership on the Site (including without limitation any General Plan Amendment, Planned
Community ( "PC ") Development Plan text amendment, use permit (if applicable), and
environmental reviews and approvals in conjunction therewith, but specifically excluding
DWW's performance of any conditions of approval imposed on any such discretionary permit,
any demolition permit, grading permit, encroachment permit for work or improvements to occur
within public rights -of -way, foundation permit, plan check or inspection for public or private
improvements to be constructed as part of or in conjunction with the Lexus Dealership project,
building permit, and similar ministerial or minor administrative permits). DWW agrees that, as
part of its review of discretionary land use permits, City's discretionary review will include
approval of the proposed design of the improvements to ensure that they are of "first class"
quality. consistent with other luxury brand dealerships within Newport Beach, and compatible
with development in the area surrounding the Site. It is not intended that this review by City will
11 21017801-0005
576491.01 a02101/05
5
impose aesthetic judgment or dictate a style of architecture. City agrees to cooperate in the
recordation of the Covenant against the Site, at no cost to City and the City Manager or his
designee is hereby authorized on behalf of City to execute all documents and take all actions
necessary or appropriate to implement this Agreement."
2. Modification of Covenant. The Covenant set forth as Exhibit "B" to the Original
Agreement is hereby modified and amended in the following respects:
a. The fifth defined term in Section 1 of the Covenant ( "Covenant Payments
Cap Amount ") is hereby deleted.
b. The last defined term in Section 1 of the Covenant ( "Termination Date ") is
hereby modified to read as follows:
"The term `Termination Date' shall mean the date that is the earlier of (i)
the date that is eighteen (18) years following the Commencement Date; or (ii) the
date on which this Covenant is terminated pursuant to Section 5.2 or 5.3, as
applicable."
C. Section 4.1.1 of the Covenant is hereby amended to read in its entirety as
follows:
"4.1.1 Amount of Covenant Payments. In consideration for Owner's
undertakings pursuant to this Covenant and City's acquisition of the interest in the
Site set forth in this Covenant, City shall make Covenant Payments to Owner after
the end of each Quarter during the Operating Period in an amount equal to fifty
percent (50 %) of the Sales Tax for that Quarter. It is understood and agreed that
the Covenant Payments are in consideration of Owner's performance during each
Quarter of the Operating Period and are not repayments of a loan."
d. The third paragraph in Section 4.1.3 of the Covenant is hereby amended to
read as follows:
"Not later than six (6) months after the end of each Quarter during the
Operating Period, City shall pay the Covenant Payment for said Quarter to
Owner. Each such payment shall be accompanied by a statement identifying
(i) the amount of Sales Tax upon which the Covenant Payment amount was
calculated, itemized separately for Owner and Affiliated Third Parties; and (ii) in
the event the portion of Sales Tax attributable to taxable sales and lease
transactions that City uses as the basis for its Covenant Payment differs from the
Sales Tax Statements provided by Owner and the Affiliated Third Parties for said
Quarter, a detailed explanation of the reasons for the difference."
e. In the first sentence of Section 6.9 of the Covenant, clause (iii) is hereby
deleted and clauses (iv) and (v) are hereby renumbered to clauses (iii) and (iv), respectively.
3. Original Agreement to Remain in Effect as Modified. Except as expressly set
forth herein, all of the terms and conditions set forth in the Original Agreement (including
1 12/017801 -0005
576491.01 x02/01/05 -2-
L
without limitation the form of the Covenant attached thereto) shall remain in full force and
effect.
IN WITNESS WHEREOF, City and DWW have executed this First Amendment to be
effective as of the date first set forth above.
"City"
ATTEST:
City Clerk
APPROVED AS TO FORM:
M
City Attorney
112/017801 -0005
576491 01 a0N01/05
CITY OF NEWPORT BEACH,
a California municipal corporation
I�
«DWW»
-3-
David W. Wilson
n
reji:t : rye
RECORDING REQUESTED BY AND
WHEN RECORDED MAIL TO:
Rutan & Tucker, LLP
611 Anton Boulevard, 14th Floor
Costa Mesa, CA 92626
Attention: Jeffrey M. Odennan, Esq.
[Space above for Recorder.]
COVENANTS, CONDITIONS, AND RESTRICTIONS
AFFECTING INTERESTS IN REAL PROPERTY
This COVENANTS, CONDITIONS, AND RESTRICTIONS AFFECTING INTERESTS
IN REAL PROPERTY (the "Covenant ") is entered into as of this day of
200, by and between the CITY OF NEWPORT BEACH, a California municipal corporation
( "City "), and I a
( "Owner ") (individually a "Party" and collectively the "Parties").
RECITALS
A. Owner is the owner of that certain real property consisting of approximately
eight (8) acres of land area located generally at the southwest corner of MacArthur Boulevard
and Jamboree Road in the City of Newport Beach, County of Orange, State of California, which
is more particularly described in the legal description attached hereto as Exhibit "A" and
incorporated herein by this reference (the "Site ").
B. On or about June , 2004, City and Owner [if Agreement and Covenant are
assigned prior to recordation of Covenant, insert correct information re: assignment]
entered into that certain unrecorded Agreement (Newport Lexus Dealership) (the "Agreement ")
authorizing the recordation of this Covenant against the Site upon the timely satisfaction of the
"Covenant Conditions" identified therein. The Covenant Conditions have been satisfied.
C. Owner intends to develop and operate on the Site a new and used Lexus
automobile dealership with related parts, service, and repair operations, and parking,
landscaping, and related amenities, and, at Owner's option, additional new and incidentally
related used vehicle lines in addition to Lexus that are not being sold in the City of Newport
Beach as of the Effective Date (collectively, the " Lexus Dealership "), pursuant to the following
land use permits and approvals issued by City on or about 200_:
[insert]
(collectively, the "Entitlements ").
112/017801 -000.1
507401.04 06/08/04
S
D. In consideration for Owner's conveyance to City of the interest in the Site set
forth in this Covenant, City has agreed to make certain payments to Owner, the amount of which
is measured by the Sales Tax generated by the Retail Uses on the Site. City and Owner have
agreed that the portion of Sales Tax required to be paid by City to Owner hereunder during each
Quarter of the Operating Period provided for herein is a fair exchange for the consideration to be
furnished by Owner to City in that Quarter.
COVENANTS
Based upon the foregoing Recitals, which are incorporated herein by this reference, and
for other good and valuable consideration, the receipt and sufficiency of which is acknowledged
by both Parties, City and Owner hereby agree as follows:
DEFINED TERMS.
The following terms when used in this Covenant shall have the meanings set forth below:
The term "Affiliated Third Party" shall mean (i) any construction contractor or
subcontractor involved in the construction of the I,exus Dealership on the Site and (ii) any entity
that finances the leasing of vehicles for which the lease transaction originates from the I.exus
Dealership on the Site; provided, that there is no requirement that an Affiliated Third Party have
any common ownership interest with or control by Owner.
The term "Agreement" shall have the meaning ascribed in Recital B of this Covenant.
The term "Commencement Date" shall have the meaning ascribed in Section 2 of this
Covenant.
The term "Covenant Payments" shall mean the amounts to be paid by City to Owner with
respect to each Quarter of the Operating Period.
The term "Default" shall have the meaning ascribed in Section 5.1 of this Covenant.
The tern "Effective Date" shall mean the date this Covenant is executed by the latter of
the two Parties to sign, which date shall be inserted in the preamble to this Covenant.
The term "Entitlements" shall mean those discretionary City land use permits and
approvals required to authorize development and operation of the I.exus Dealership on the Site
which are referred to in Recital C of this Covenant, as the same may be amended from time to
time.
The term "Fiscal Year" shall mean City's fiscal year, which commences on July 1 and
ends on the next succeeding June 30.
The term "Force Majeure" shall have the meaning ascribed in Section 6.6 of this
Covenant.
1121017801 -0003 2
507403.04 06/08/04
i
The term "Holder" shall have the meaning ascribed in Section 5.1(b) of this Covenant.
The term "Lexus Dealership" shall mean the project described in Recital C of this
Covenant, together with such incidental related uses that comply with the Entitlements and
applicable provisions of City's Municipal Code.
The term "Operating Period" refers to the period between the Commencement Date and
the Termination Date.
The term "Quarter" shall mean (i) any of the three (3) month periods during a Fiscal Year
commencing July 1, October 1, January 1, or April 1, or (ii) the quarterly or other periods used
by the State Board of Equalization in calculating or making Sales Tax payments to City, if such
periods differ from City's fiscal quarters described in clause (i) hereinabove.
The term "Sales Tax" means, for a given Quarter during the Operating Period. the sum of
(i) that portion of sales and use taxes allocated, paid to, and received by City from the imposition
of the Bradley -Burns Uniform Sales and Use Tax Law (Part 1 of Division 2 of the California
Revenue and Taxation Code commencing at Section 6001), or any successor law thereto, that
arises from taxable sales and lease transactions generated by the construction and operation of
the Lexus Dealership on the Site and (ii) the City's Portion of Replacement Sales Tax Revenues.
As used herein, the term "City Portion of Replacement Sales Tax Revenues" shall mean
identifiable and quantifiable tax revenues or subventions actually paid to and received by City
that arise from the operation of the Lexus Dealership on the Site due to a change in California
law occurring after January 1, 2004, and as a substitute for or replacement of Sales Tax that
would have been allocated, paid to, and received by City as a result of taxable sales and lease
transactions occurring on the Site based on California law in effect as of January 1, 2004, but
which Sales Tax is not so allocated, paid to, and received by City due to a change in California
law occurring after January 1, 2004. Notwithstanding the foregoing, the term "Sales Tax" shall
not include (i) the portion of sales or use taxes attributable to the Site that are retained by the
State Board of Equalization as an administrative, processing, or handling charge (calculated at
the same percentage of gross revenues as is applicable City- wide); nor (ii) the portion of such
revenues (including without limitation City's Portion of Replacement Sales Tax Revenues, if
applicable) which in future years may be allocated and paid to City but which is restricted by law
(but not contract) by an entity other than City (and binding upon City) to be used for specific
uses (other than the uses provided for in this Covenant including without limitation disaster
relief, transportation improvements, or otherwise); nor (iii) any portion of sales tax previously
paid but refunded because of overpayment of such tax.
The term "Sales Tax Statement" refers to each quarterly statement to be prepared by
Owner or any Affiliated Third Party, in a form reasonably acceptable to City, and submitted to
the SBE and City identifying the portion of Sales Tax generated from the Site during the
previous Quarter as a result of taxable sales and lease transactions, as provided in Section 3.6 of
this Covenant.
The term "SBE" shall mean the California State Board of Equalization or successor
agency with the responsibility of collecting and administering the distribution and payment to
City of Sales Tax.
112/017801 -0003 3
507403.04 06 /08/04
i
The term "Site" shall have the meaning ascribed in Recital A of this Covenant.
The term "Termination Date" shall mean the date that is the earlier of (i) the date that is
eighteen (18) years following the Commencement Date; or (ii) the date on which this Covenant
is terminated pursuant to Section 5.2 or 5.3, as applicable.
2. CONDITION TO OWNER'S RIGHT TO RECEIVE COVENANT PAYMENTS.
As a condition to Owner's right to receive the Covenant Payments, Owner shall be
required to complete or cause to be completed (as evidenced by a certificate or certificates of
occupancy) construction of the Lexus Dealership on the Site, and open or cause said dealership
to be opened for business to the public, all in substantial compliance with the Entitlements. The
first day of the first Quarter that occurs after the date on which the aforesaid condition is satisfied
shall constitute the "Commencement Date," at which time Owner's obligations pursuant to
Section 3 of this Covenant and City's obligations pursuant to Section 4 of this Covenant shall
commence.
Notwithstanding any other provision set forth in this Covenant, and subject to extension
for events of Force Majeure as provided in Section 6.6, (i) if the condition set forth in the first
sentence of the preceding paragraph is not satisfied on or before the date that is eighteen (18)
months after the issuance of the first building permit for the Lexus Dealership project, or (ii) if a
building permit is not issued for the Lexus Dealership project on or before the date that is
eighteen (18) months after the Effective Date, either Owner or City may terminate this Covenant
by delivery of written notice of termination to the other Party and, in such event, neither Party
shall have any further rights against or obligations to the other Party arising out of this Covenant.
3. OWNER'S OBLIGATIONS.
3.1 Continuous Operation; Site As Point of Sale. Owner covenants and agrees to
exercise commercially reasonable efforts to continuously operate the Lexus Dealership on the
Site or to cause such dealership to be continuously operated on the Site during normal business
hours (subject to temporary intemiptions for casualty losses, repairs, and the like) during the
entire Operating Period, with inventory and sales personnel sufficient to satisfy and respond to
customer demand. To the maximum extent permitted by law, Owner shall designate the Site on
its Sales Tax Statements as the point of sale for all sales transactions arising out of the business
conducted on the Site. In addition, Owner shall exercise commercially reasonable diligence in
an effort to cause each Affiliated Third Party to designate the Site (and the City of Newport
Beach) on reports they are required to file with the SBE as the situs of the construction
contract(s) for the Lexus Dealership or the leasing of any new or used motor vehicles where the
transaction is generated from the Site, as applicable.
3.2 Use Restriction. During the entire Operating Period, the Site shall not be put to
any use other than the operation of the Lexus Dealership and incidental related uses that comply
with the Entitlements and applicable provisions of City's Municipal Code.
3.3 Maintenance and Repair of Site. During the entire Operating Period, Owner, at its
sole cost and expense, shall keep and maintain the Site and the improvements thereon and all
facilities appurtenant thereto in first class condition and repair and free from accumulations of
112/017801 -0007
507403 04 06/08/04 4
it
debris, weeds, graffiti, and waste materials, and with landscaping in a healthy condition. During
such period, Owner shall not abandon any portion of the Site or leave the Site unguarded or
unprotected, and shall not otherwise act or fail to act in such a way as to unreasonably increase
the risk of any damage to the Site or of any other impairment of City's interest set forth in this
Covenant.
3.4 Compliance with Laws. During the entire Operating Period, Owner shall operate
the Lexus Dealership on the Site in conformity with all valid and applicable federal, state, and
local laws, ordinances, and regulations, provided that Owner does not waive its right to challenge
the validity or applicability thereof to Owner or the Site.
3.5 Government Code Section 53084 Compliance; Indemnification. Owner warrants
and represents to City that no other vehicle dealership owned or operated in whole or in part by
Owner or any person or entity affiliated with Owner will be "relocating" from another
jurisdiction in the "market area" to the City of Newport Beach within the meaning of California
Government Code Section 53084 as a result of Owner's activities pursuant to the Agreement or
this Covenant and, accordingly, that the Agreement and this Covenant will not result in a
violation of said statute. Owner agrees to indemnify, defend, and hold City and its officers,
employees, and agents free and harmless from and against any and all claims, liabilities, and
losses arising out of any violation or breach of the foregoing representation and warranty.
3.6 Provision of Sales Tax Statements to City. During the Operating Period, Owner
shall deliver and exercise commercially reasonable efforts to cause each Affiliated Third Party to
deliver to City true and correct copies of all reports that Owner and such Affiliated Third Parties
file with the California State Board of Equalization ( "SBE ") with regard to taxable sales and
lease transactions occurring on and with respect to the Lexus Dealership construction and
operation on the Site (the "Sales Tax Statements "), each of which statements identifies the
amount of Sales Tax upon which the Covenant Payment amount should be calculated. Said
Sales Tax Statements shall be provided to City concurrently with their submittal to SBE. In
addition, if any such Sales Tax Statements are amended or Owner receives notice from SBE
regarding any over- reporting or under - reporting of Sales Tax with respect to the Site, Owner
shall provide such information to City within a reasonable period not to exceed thirty (30) days.
In the event that there is any private business or customer information on the Sales Tax
Statement that is not reasonably necessary to enable City to verify the accuracy thereof for
purposes of performing its obligations and enforcing its rights set forth in this Covenant, Owner
and the Affiliated Third Parties shall be permitted to redact such information from the copy of
the document provided to City. With respect to Sales Tax Statements to be obtained from
Affiliated Third Parties, it is understood that to the extent a Sales Tax Statement to be filed by an
Affiliated Third Party with the SBE contains information unrelated to the Lexus Dealership on
the Site the copy of such statement to be filed with City may be redacted to remove references to
information that is irrelevant to the purposes of this Agreement, so long as such statement is
sufficient to enable City to verify the Sales Tax attributable to the Lexus Dealership and the Site,
as reasonably determined by City. In addition, it is understood that in no event shall Owner be
deemed to be in Default hereunder if one or more Affiliated Third Parties fails to submit a
satisfactory Sales Tax Statement or Statements to City; in such event, if City reasonably
determines it is unable to verify its receipt of Sales Tax attributable to such Affiliated Third Party
or the amount thereof its recourse shall simply be that it shall not be required to include any
112/017901-000,1
5,7403.04 06,09/04 5
,t
unverified amounts in its calculation of Sales Tax for purposes of calculating the amount of the
Covenant Payment(s) due to Owner hereunder.
3.7 Non - Discrimination. In the development and operation of the Lexus Dealership,
DWW agrees not to violate applicable laws that prohibit discriinination against any person or
class of persons by reason of gender, marital status, race, color, creed, mental or physical
disability, religion, age, ancestry, or national origin.
4. OBLIGATIONS OF CITY.
4.1 Covenant Payments to Owner.
4.1.1 Amount of Covenant Payments. In consideration for Owner's
undertakings pursuant to this Covenant and City's acquisition of the interest in the Site set forth
in this Covenant, City shall make Covenant Payments to Owner after the end of each Quarter
during the Operating Period in an amount equal to fifty percent (50 %) of the Sales Tax for that
Quarter. It is understood and agreed that the Covenant Payments are in consideration of Owner's
performance during each Quarter of the Operating Period and arc not repayments of a loan.
4.1.2 Source of Payments. The Covenant Payments may be paid from any
source of fiords legally available to City. In this regard, it is understood and agreed that the Sales
Tax that is generated from the construction and operation of the Lexus Dealership on the Site is
being used merely as a measure of the amount of the Covenant Payments that are periodically
owing by City to Owner and that City is not pledging any portion of the Sales Tax generated
from the Site to Owner.
4.1.3 Payment Procedure. After the end of each Quarter during the Operating
Period, Owner shall deliver to City a copy of its Sales Tax Statement at the same time it delivers
the original Sales Tax Statement to the SBE and Owner shall exercise commercially reasonable
efforts to cause each Affiliated Third Party to do the same, all in accordance with the provisions
of Section 3.6 of this Covenant. In addition, if California law or regulations change after the
Effective Date with respect to the time or frequency for the filing of Sales Tax Statements, the
governmental entity with which Sales Tax Statements must be filed, or otherwise, this Covenant
automatically shall be deemed amended to conform to those changed procedures. Finally, if
after filing a Sales Tax Statement with respect to a particular Quarter Owner discovers that the
information set forth in said Sales Tax Statement was in error or the SBE notifies Owner that
said Sales Tax Statement was or could be in error, Owner shall notify City within a reasonable
time.
City shall exercise its best efforts to verify the amount of Sales Tax attributable to
the Site and City's receipt of payment from the SBE as soon as reasonably practicable after
City's receipt of a copy of each quarterly Sales Tax Statement from Owner and the Affiliated
Third Parties.
Not later than six (6) months after the end of the each Quarter during the
Operating Period, City shall pay the Covenant Payment for said Quarter to Owner. Each such
payment shall be accompanied by a statement identifying (i) the amount of Sales Tax upon
which the Covenant Payment amount was calculated, itemized separately for Owner and
1 87017801 -0003 6
507403.04 WHIM
14,
Affiliated Third Parties-. and (ii) in the event the portion of Sales Tax attributable to taxable sales
and lease transactions that City uses as the basis for its Covenant Payment differs from the Sales
Tax Statements provided by Owner and the Affiliated Third Parties for said Quarter, a detailed
explanation of the reasons for the difference.
It is understood that the amount of City's quarterly Covenant Payments to Owner
shall be based upon the amount of Sales Tax that City shall have been able to reasonably confirm
it actually has received from the SBE within fifteen (15) days prior to the applicable payment
date. If and to the extent that City has not been able to confirm receipt of Sales Tax revenues
prior to that date after and despite its exercise of reasonable diligence to do so, its subsequent
receipt of Sales Tax with respect to a particular Quarter shall be included in the next succeeding
payment(s) required to be made to Owner hereunder. In addition, if after any such quarterly
payment is made, either City or Owner obtains information that the amount of City's payment
was in error, the Party obtaining such information shall promptly notify the other Party and shall
provide such detailed information as may be necessary to explain the discrepancy. The
discrepancy then shall be taken into consideration by means of an adjustment to the next
quarterly payment to be made by City (either an additional payment in the event City has
underpaid a prior Covenant Payment that is due or a credit against the subsequent Covenant
Payment in the event City has overpaid); provided, however. that in the event an adjustment
needs to be made in excess of Ten Thousand Dollars ($10,000), the Party entitled to said sum
shall be entitled to deliver a written notice to the other Party requesting an immediate adjustment
and in such event the other Party shall make an appropriate payment within fifteen (15) days
from receipt of said notice.
4.1.4 Books and Records. Upon the written request of either Party, the other
Party shall make available for inspection (at City Hall in the event of a review of City records
and at Owner's place of business in Orange County in the event of a review of Owner's records)
such of its books and records as the requesting Party may reasonably determine must be
reviewed in order determine whether the correct amount of Covenant Payments have been made
or are being made hereunder. Notwithstanding the foregoing, City shall not be required to
produce any books or records that it is prohibited from producing by law and Owner shall not be
required to produce information that violates the privacy rights of individual customers. In
addition, the City shall have the right to audit such books and records of Owner once a year.
Such audit shall be at the City's sole cost and expense, provided, however, that if such audit
determines that the actual Sales Tax received by City is two percent (2 %) or more less than that
reported by Owner, Owner shall reimburse City for such audit cost and expense.
4.1.5 No Acceleration; Prepayment. It is acknowledged by the Parties that any
payments by City provided for in this Covenant are in consideration for the performance by
Owner during the time period(s) for which payments are due. Therefore, City's failure to timely
make any payments or City's failure to perform any of its other obligations hereunder shall not
cause the acceleration of any anticipated future Covenant Payments by City to Owner. To the
maximum extent permitted by law, City shall be permitted to prepay any of the Covenant
Payments without penalty.
4.2 Additional Condition Precedent to City's Obligations. In addition to the
provisions set forth in Section 2 of this Covenant, City's obligation to make the Covenant
507403.04 06/08/04
0
Payments pursuant to Section 4.1 of this Covenant for any Quarter during the Operating Period
shall be contingent and conditional upon Owner's performance of its obligations set forth in
Section 3 of this Covenant during such Quarter.
5. DEFAULTS AND REMEDIES.
5.1 Defaults.
(a) Subject to Section 6.6 of this Covenant, the occurrence of any of
the following shall constitute a Default:
(i) the failure by either Party to perform any obligation of such
Party for the payment of money under this Covenant if such failure is not cured within
fifteen (15) calendar days after the nonperforming Party's receipt of written notice from
the other Party that such obligation was not performed when due; or
(ii) the failure by either Party to perform any of its obligations
(other than obligations described in clause (i) of this Section 5.1) set forth in this
Covenant, if such failure is not cured within thirty (30) days or, if such failure is of a
nature that cannot reasonably be cured within thirty (30) days, the failure by such Party to
commence such cure within thirty (30) days and thereafter diligently prosecute such cure
to completion; or
(iii) any representation or warranty by a Party set forth in this
Covenant proves to have been incorrect in any material respect when made; or
(iv) the Lexus Dealership is materially damaged or destroyed
by fire or other casualty during the Operating Period and Owner fails to commence
restoration of the improvements within a reasonable time or thereafter fails to diligently
proceed to complete such restoration in accordance with this Covenant; or
(v) Owner is enjoined or otherwise prohibited by any
governmental agency from occupying the Site during the Operating Period and such
injunction or prohibition continues unstayed for ninety (90) days or more for any reason.
(b) In the event Owner fails to perform any of its obligations under
this Covenant and City sends a notice of such failure to Owner, concurrently therewith City shall
send a copy of such notice to any mortgagee or deed of trust holder with respect to the Site
(herein the "Holder ") (the name and address of which Holder shall be furnished by Owner or
such Holder to City) and thereafter the Holder shall have the same period of time as is available
to Owner to remedy such breach or failure under this Covenant. City shall accept any proper
cure of a breach or failure tendered by the Holder.
5.2 City's Remedies Upon Default by Owner. Upon the occurrence of any Default by
Owner, and after Owner's receipt of written notice of default and expiration of the time for
Owner to cure such Default as provided in Section 5. 1, City may at its option:
112/017801 -0003
507403.04 06108/04 8
6
(i) suspend the payment of Covenant Payments otherwise due
and payable to Owner hereunder for the period that Owner remains in Default. If City
has so suspended its payments in accordance with the terms of this clause (i), then upon
Owner's cure ol'such Default, City shall resume its payment obligations, but shall have
no obligation to make payments for any Quarter or portion thereof during which City's
obligation to make payments was so suspended; or
(ii) if the Default continues uninterrupted for a period of
one (1) year. City may terminate this Covenant, in which case City's obligation to make
payments to Owner for any period of time after the occurrence of the Default shall be
finally terminated and discharged.
In no event, however, shall City have the right to specifically enforce Owner's
covenants set forth in Section 3 of this Covenant, to prevent Owner's conversion of the Site to
another lawful use (even if such use would be inconsistent with this Covenant), or to sue Owner
or to recover from Owner any amount that is actually or allegedly attributable to loss of
anticipated Sales Tax or other revenues, whether because the amount of Sales Tax generated
from the Site is less than projected by Owner or City, or because Owner does not operate the
Lexus Dealership on the Site for the entire Operating Period, or otherwise.
5.3 Owners Remedies Upon Default by City. Upon the occurrence of any Default by
City, and after City's receipt of written notice of Default from Owner and expiration of the time
for City to cure such Default as provided in Section 5.1, Owner may terminate this Covenant by
written notice to City and /or seek whatever legal or equitable remedies may be available to
Owner, subject to the provisions of Section 4.1.5.
5.4 Cumulative Remedies_ No Waiver. Except as expressly provided herein, the
nondefaulting Party's rights and remedies hereunder are cumulative and in addition to all rights
and remedies provided by law from time to time and the exercise by the nondefaulting Party of
any right or remedy shall not prejudice such Party in the exercise of any other right or remedy.
None of the provisions of this Covenant shall be considered waived by either Party except when
such waiver is delivered in writing. No waiver of any Default shall be implied from any
omission by City to take action on account of such Default if such Default persists or is repeated.
No waiver of any Default shall affect any Default other than the Default expressly waived, and
any such waiver shall be operative only for the time and to the extent stated. No waiver of any
provision of this Covenant shall be construed as a waiver of any subsequent breach of the same
provision. A Party's consent to or approval of any act by the other Party requiring further
consent or approval shall not be deemed to waive or render unnecessary the consenting Party's
consent to or approval of any subsequent act. A Party's acceptance of the late performance of
any obligation shall not constitute a waiver by such Party of the right to require prompt
performance of all further obligations. A Party's acceptance of any performance following the
sending or filing of any notice of Default shall not constitute a waiver of that Party's right to
proceed with the exercise of its remedies for any unfulfilled obligations. A Party's acceptance of
any partial performance shall not constitute a waiver by that Party of any rights relating to the
unfulfilled portion of the applicable obligation.
1121017801 -0003
507403.04 ON08104 9
I i�
5.5 Limitations on City's Liability. Owner acknowledges and agrees that: (i) this
Covenant shall not be deemed or construed as creating a partnership, joint venture, or similar
association between Owner and City, the relationship between Owner and City pursuant to this
Covenant is and shall remain solely that of contracting Parties, and City neither undertakes nor
assumes any responsibility pursuant to this Covenant to review, inspect, supervise, approve, or
inform Owner of any matter in connection with the development or operation of the Lexus
Dealership on the Site other than as expressly provided for herein, including matters relating to
architects, designers, suppliers, or the materials used by any of them; and Owner shall rely
entirely on its own judgment with respect to such matters; provided, that nothing herein is
intended to release City from whatever obligations it may have pursuant to applicable laws
independent of this Covenant; (ii) by virtue of this Agreement, City shall not be directly or
indirectly liable or responsible for any loss or injury of any kind to any person or property
resulting from any construction on, or occupancy or use of, the Site (except to the extent
proximately caused by City's active negligence or intentional misconduct), whether arising from:
(a) any defect in any building, grading, landscaping, or other onsite or offsite improvement;
(b) any act or omission of Owner or any of Owner's agents, employees, independent contractors,
licensees, lessees, or invitees; or (c) any accident on the Site or any fire or other casualty or
hazard thereon; and (iii) by accepting or approving anything required to be performed or given to
City under this Covenant, including any certificate, survey, appraisal, or insurance policy, City
shall not be deemed to have warranted or represented the sufficiency or legal effect of the same,
and no such acceptance or approval shall constitute a warranty or representation by City to
anyone.
5.6 Litigation Expenses. In the event of any litigation or arbitration proceeding
arising out of or related to this Covenant, the prevailing party shall be entitled to recover all of its
reasonable litigation expenses in addition to whatever other relief to which it may be entitled,
including without limitation attorney's fees, expert witness fees, costs of investigation and
discovery, and other costs, whether or not the same would be recoverable under California Code
of Civil Procedure Section 1033.5 in the absence of this Covenant.
6. GENERAL PROVISIONS
6.1 Integration and Amendment. This Covenant and the Agreement constitute the
entire agreement by and between the Parties pertaining to the subject matter hereof, and
supersede all prior agreements and understandings of the Parties with respect thereto. This
Covenant may not be modified, amended, supplemented, or otherwise changed except by a
writing executed by both Parties.
6.2 Captions. Section headings used in this Covenant are for convenience of
reference only and shall not affect the construction of any provisions of this Covenant.
6.3 Binding Effect; Successors and Assigns; Assignments. This Covenant shall run
with the land and shall be binding upon and inure to the benefit of the Parties hereto and their
respective successors and assigns. Owner shall be entitled to assign its right to receive the
Covenant Payments to any Holder for security purposes or to any lessee or business owning and
operating the Lexus Dealership on the Site. In the event of an assignment for security purposes
to a Holder, City agrees that this Covenant be subordinated to the lien of said Holder's deed of
i i zm nsoi -0003
507403.04 0610M4 10
11
trust or mortgage and City agrees to cooperate with Owner in executing an appropriate
subordination agreement. In the event that the Holder forecloses on its deed of trust or mortgage
or accepts a deed in lieu of foreclosure, then upon the request of such Holder or its successor or
assignee, City agrees to enter into a new Covenant on the same terms and conditions set forth
herein for the balance of the Operating Period.
Nothing in this Covenant is intended to prohibit Owner from selling or leasing the Site to
a third party, nor shall City approval be required with respect thereto; provided, that as a
condition to its obligation to accept an assignment of the rights and obligations set forth in this
Covenant, City shall be entitled to require that the assignor and assignee execute an appropriate
assignment and assumption agreement in a form reasonably approved by the City Attorney of
City and in no event shall City be required to make any of the Covenant Payments to any person
or entity other than the fee owner of the Site unless and until such assignment and assumption
agreement is executed and delivered.
In the event of any assignment, the references in this Covenant to "Owner" shall be
deemed to refer to the assignee.
6.4 Counterparts. This Covenant may be executed in two or more counterparts, each
of which when so executed and delivered shall be deemed an original and all of which, when
taken together, shall constitute one and the same instrument.
6.5 Governing Law. This Covenant shall be governed by and construed in
accordance with the internal laws of the State of California without regard to conflict of law
principles.
6.6 Force Majeure. Notwithstanding any other provision set forth in this Covenant to
the contrary, in no event shall a Party be deemed to be in Default of its obligations set forth
herein where delays or failures to perform are caused by circumstances without the fault and
beyond the reasonable control of such Party, which circumstances shall include, without
limitation, fire /casualty losses; strikes; litigation; unusually severe weather; inability to secure
necessary labor, materials, or tools; delays of any contractor, subcontractor, or supplier;
unjustified acts or failure to act by City or other governmental agency in the processing or
approval of plans or permits or inspection or approval of the construction of the Lexus
Dealership project; litigation by third Parties challenging the validity or enforceability of the
Agreement or this Covenant or the Entitlements; and acts of God (collectively, events of "Force
Majeure"). Adverse market conditions or Owner's inability to obtain financing or approval from
the manufacturer of Lexus automobiles to operate the Lexus Dealership shall not constitute
events of Force Majeure. In the event of an event of Force Majeure, the Party so delayed shall
notify the other Party of the circumstances and cause of the delay within a reasonable time period
after commencement of the delay, it shall keep the other Party informed at reasonable intervals
upon request regarding the status of its efforts to overcome said delay, and it shall exercise
commercially reasonable diligence to perform as soon as practicable thereafter.
6.7 Notices. Notices to be given by City or DWW hereunder may be delivered
personally or may be delivered by certified mail or by reputable overnight delivery service
providing a delivery conformation receipt, with mailed notices to be addressed to the appropriate
1121011901.000.1
50740 04 a;08104 ] ]
110
address(es) hereinafter set forth or to such other address(es) that a Party may hereafter designate
by written notice. If served by overnight delivery service or certified mail, service will be
considered completed and binding on the Party served on the date set forth in the confirmation or
certification receipt.
If notice is to City: City of Newport Beach
3300 Newport Boulevard
P.O. Box 1768
Newport Beach, CA 92658-8915
Attention: City Manager
with a copy to: City of Newport Beach
3300 Newport Boulevard
P.O. Box 1768
Newport Beach, CA 92658 -8915
Attention: City Attorney
If notice to Owner: David W. Wilson
c/o DWW Co., Inc.
1400 North Tustin Avenue
Orange, CA 92867
with a copy to: Rutan & Tucker, LLP
611 Anton Boulevard, 14th Floor
Costa Mesa, CA 92626
Attention: Jeffrey M. Oderman, Esq.
6.8 Further Acts. Each Party agrees to take such further actions and to execute such
other documents as may be reasonable and necessary in the performance of its obligations
hereunder: reserving to City, however, its lawful discretionary and police power authority.
Without limiting the generality of the foregoing, upon the expiration or termination of the
Operating Period, City will execute and deliver such instruments as may be prepared by Owner
at Owner's expense to release the cloud upon title to the Site created by this Covenant; provided,
however, that any such document shall be in a form reasonably acceptable to the City Attorney
of City.
6.9 Estoppel s. At the request of Owner or any Holder, City shall promptly execute
and deliver to Owner or such Holder a written statement of City as to any of the following
matters as to which Owner or Holder may inquire: (i) that no Default exists hereunder or would
exist with the passage of time, or giving of notice, or both, by Owner pursuant to this Covenant,
if such be the case; (ii) the total amount of Covenant Payments made by City to Owner pursuant
to this Covenant prior to the date of such written statement; (iii) if City has determined that
Owner is in Default hereunder, the nature of such Default and the action or actions required to be
taken by Owner to cure such Default; and (iv) any other matter affecting Owner's or Holder's
rights or obligations hereunder as to which Owner or Holder may reasonably inquire. The form
of any estoppel letter or certificate shall be prepared by Owner or Holder at its sole cost and
expense and shall be reasonably acceptable in form and content to City.
112/017801 -0003
507403.04 06/08/04 12
1`1
6.10 Third Party Beneficiaries. With the exception of the specific provisions set forth
in this Covenant for the benefit of Holder and successors and assigns of Owner, there are no
intended third party beneficiaries under this Covenant and no such other third parties shall have
any rights or obligations hereunder.
1121017301 -0003
507403.04 06108104
(SIGNATURES ON NEXT PAGE)
13
fN WITNESS WHEREOF, the Parties have executed this Covenant to be effective as of
the Effective Date.
ATTEST:
City Clerk
APPROVED AS TO FORM:
M.
City Attorney
112/017801 -0007
507407.04 06/08/04
"CITY"
CITY OF NEWPORT BEACH,
a California municipal corporation
LIM
14
Its:
"OWNER"
a
By:
Its:
By:
Its:
2
STATE OF CALIFORNIA )
ss
COUNTY OF )
On before me,
personally appeared
personally known to me (or proved to me on the basis of satisfactory evidence) to be the
person(s) whose name(s) is /are subscribed to the within instrument and acknowledged to me that
he /she /they executed the same in his/her /their authorized capacity(ies), and that by his /her /their
signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s)
acted, executed the instrument.
Witness my hand and official seal.
[SEAL]
STATE OF CALIFORNIA )
ss
COUNTY OF )
On
personally appeared
Notary Public
before me,
personally known to me (or proved to me on the basis of satisfactory evidence) to be the
person(s) whose name(s) is /are subscribed to the within instrument and acknowledged to me that
he /she /they executed the same in his/her /their authorized capacity(ies), and that by his /her /their
signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s)
acted, executed the instrument.
Witness my hand and official seal.
Notary Public
[SEAL]
112/017801 -0003
507403.04 06/08/04 15
C
22
STATE OF CALIFORNIA )
ss
COUNTY OF )
On
personally appeared
before me,
personally known to me (or proved to me on the basis of satisfactory evidence) to be the
person(s) whose name(s) is /are subscribed to the within instrument and acknowledged to me that
he /she /they executed the same in his /her /their authorized capacity(ies), and that by his /her /their
signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s)
acted, executed the instrument.
Witness my hand and official seal.
Notary Public
[SEAL]
112/017801 -0003 16
$07403.04 06/09 /04
EXHIBIT "A"
LEGAL DESCRIPTION OF SITE
ALL THAT CERTAIN LAND SITUATED IN THE STATE OF CALIFORNIA,
COUNTY OF ORANGE, CITY OF NEWPORT BEACH, DESCRIBED AS
FOLLOWS:
PARCEL A:
PARCEL 2, AS SIIOWN ON MAP FILED IN BOOK 61, PAGE 9 OF PARCEL
MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF ORANGE
COUNTY, CALIFORNIA.
PARCEL B:
PARCEL I ON PARCEL MAP RECORDED IN BOOK 64, PAGE 26 OF
ORANGE COUNTY PARCEL MAPS, RECORDS OF ORANGE COUNTY.
112/017801 -0003
507403.04 06108104
1�