HomeMy WebLinkAboutR-98-0542J-98-528
5/07/98
RESOLUTION NO. 9 8+ 542
A RESOLUTION, WITH ATTACHMENT, RATIFYING THE
EXECUTION OF THE CONTRACT FOR LOAN GUARANTEE
ASSISTANCE UNDER SECTION 108 OF THE HOUSING AND
COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED,
42 U.S.C. §5308, WITH THE DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT ("HUD"), ATTACHED HERETO;
DIRECTING THE CITY MANAGER AND THE CITY
ATTORNEY, AS RESPECTIVELY APPROPRIATE, TO
PREPARE AND/OR EXECUTE, ANY AND ALL OTHER
DOCUMENTS, INCLUDING NOTES, WHICH ARE
NECESSARY TO EFFECTUATE THE CITY'S RECEIPT FROM
HUD AND DISBURSEMENT OF THE SECTION 108 LOAN
GUARANTEE IN THE AMOUNT OF $5.5 MILLION TO DADE
FOREIGN TRADE ZONE, INC. TO ASSIST IN THE
FINANCING OF THE WYNWOOD FREE TRADE ZONE.
WHEREAS, pursuant to Resolution No. 95-585, passed and adopted by the City
Commission on July 13, 1995, the City Manager was authorized to prepare and submit an
application on behalf of Dade Foreign Trade Zone, Inc., to the U.S. Department of Housing and
Urban Development for a $5.5 million Section 108 Loan Guarantee ("Section 108 Loan") to
assist in the financing for the Wynwood Free Trade Zone; and
ATTACHMENT (S)
CONTAINED
MAY 2 6 1998
8915QU60a No.
98-542
WHEREAS, HUD officially approved the City's Section 108 Loan application in
September, 1995; and
WHEREAS, pursuant to Resolution No. 95-859, passed and adopted by the City
Commission on December 7, 1995, the City Manager was authorized to execute the Funding
Approval/Agreement with HUD for the Section 108 Loan; and
WHEREAS, pursuant to Resolution No. 95-860, passed and adopted by the City
Commission on December 7, 1995, the City Manager was authorized to enter into an agreement
with Dade Foreign Trade Zone, Inc. for the disbursement and utilization of the Section 108 Loan;
and
WHEREAS, pursuant to Ordinance No. 11333, passed and adopted by the City
Commission on December 7, 1995, a Special Revenue Fund entitled "Wynwood Free Trade Zone
Section 108" was established and $5.5 million was appropriated for the operation of the
Wynwood Free Trade Zone; and
WHEREAS, in order to effectuate the receipt from HUD and the disbursement of the
Section 108 Loan to Dade Foreign Trade Zone, Inc., certain documents have to be executed by
the City,
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF
MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are
hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section.
98- 542
Section 2. The execution of the Contract for Loan Guarantee Assistance Under
Section 108 of the Housing and Community Development Act of 1974, as amended, 42 U.S.C.
§5308, with the U.S. Department of Housing and Urban Development ("HUD"), attached hereto,
is hereby ratified to effectuate the City's receipt from HUD and the disbursement of the Section
108 Loan in the amount of $5.5 million to Dade Foreign Trade Zone, Inc. to assist in the
financing for the Wynwood Free Trade Zone.
Section 3. The City Manager and the City Attorney, as respectively appropriate, are
hereby directed to prepare and/or execute any and all other documents, including Notes, which
are necessary to effectuate said financing.
Section 4. This Resolution shall become effective immediately upon its adoption.
PAS SED AND ADOPTED this 2 6 th day of May , 1998.
ATTEST:
WALTER, J. FOEMAN,
CITY CLERK
JOE CAROLLO, MAYOR
In accordance with Miami Code Sec. 2-36, since the Mayor did not indicate approval of
this legislation by signing it in the designated place provided, said legislation {
becomes effective with the elapse of ten (10) days from�thdte of Comm' icn aci
regarding same, without the Mayor exer isi gA06eto. ,
*it
er J- oe a City Clerk
8- 542
L AK KEARSO ,
ASSISTANT CITY ATTORNEY
Lkk/W2566
APPRO �T O
CO C S
O LLO
TY ATTORNEY
98 r 542
CONTRACT FOR LOAN GUARANTEE ASSISTANCE UNDER
SECTION 108 OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT
OF 1974, AS AMENDED, 42 U.S.C. 55308
Date of Contract
This Contract for Loan Guarantee Assistance ("Contract") is
entered into between THE CITY OF MIAMI, FLORIDA as Borrower (the
"Borrower") and the Secretary of Housing and Urban Development
("Secretary") as guarantor for the guarantee made pursuant to
Section 108 of Title I of the Housing an& Community Development
Act of 1974, as amended ("Title I") and to 24 C.F.R. Part 570,
Subpart M, of Note B-95-MC-12-0013-A, all notes'substituted as
provided in the original Note, and any additional notes issued
pursuant to the loan guarantee commitment dated
September 27, 1995 (collectively, the "Notes"), all having the
same note number. The Notes are hereby incorporated into the
Contract. Terms used in the Contract with initial capital
letters and not otherwise defined in the text hereof shall have
the respective meanings given thereto in the Notes. The Borrower
gives the Secretary full authority to act for the Borrower in
negotiating with the underwriters selected by the Secretary (the
"Underwriters") the terms of the public offering.
1. (a) All funds received by the Borrower under the Notes (the
"Guaranteed moan Funds") shall be deposited immediately
on receipt in a separate identifiable custodial account
(the "Guaranteed Loan Funds Account") with a financial
institution whose deposits or accounts are Federally
insured. The balance of deposited funds exceeding such
insurance coverage shall be fully (100%) and
continuously collateralized by Government Obligations as
defined in paragraph 10. Such collateral shall be
pledged under a written security agreement, in a form
acceptable to the Secretary, and shall be held in a
separate custodial account on behalf of the Borrower for
the full term of deposit. The Borrower shall promptly
deliver to the Secretary an assignment, in a form
acceptable to the Secretary, of its interest in such
collateral whenever the balance of deposited funds
exceeds such insurance coverage.
98542
-
The Guaranteed Loan Funds Account shall be established
and designated as prescribed in the attached form
document entitled "Letter Agreement for Section 108 Loan
Guarantee Program Custodial Account" (Attachment 1) and
shall be maintained for the Guaranteed Loan Funds. Such
Letter Agreement must be executed when the Guaranteed
Loan Funds Account is established. (A fully executed
copy of such Letter Agreement shall be submitted to the
Secretary within thirty days of its execution.) The
Borrower is authorized to make withdrawals from said
account only for the payment of the costs of approved
activities or for the temporary investment of funds.
Investments shall be limited to Government Obligations,
as defined in paragraph 10, having maturities that are
consistent with cash requirements of the approved
activities. In no event shall the investments mature on
or after June 1, 1998, or have maturities which exceed
one year. All investments shall be held in trust for
the benefit of the Secretary by the above financial
institution in an account (the "Guaranteed Loan Funds
Investment Account") established and designated as
prescribed in the attached form document entitled
"Letter Agreement for Section 108 Loan Guarantee Program
Custodial Investment Account" (Attachment 2) and shall
be maintained for Government Obligations purchased with
funds from the Guaranteed Loan Funds Account. The
Guaranteed Loan Funds Investment Account need only be
established if and when the Borrower invests the
Guaranteed Loan Funds in Government Obligations. Such
Letter Agreement must be executed when the Guaranteed
Loan Funds Investment Account is established. (A fully
executed copy of such Letter Agreement shall be
submitted to the Secretary within thirty days of its
execution.) All proceeds and income derived from such
investments shall be returned to the Guaranteed Loan
Funds Account. All funds in the Guaranteed Loan Funds
Account must be disbursed by the Borrower for approved
activities by June 1, 1998. Any funds remaining in the
Guaranteed Loan Funds Account after this date shall be
immediately transferred to the Loan Repayment Account.
(b) Borrower shall by the fifteenth day of each month
provide the Secretary with a written statement showing
the balance of funds in the Guaranteed Loan Funds
Account and the withdrawals from such account during the
preceding calendar month and a statement identifying the
obligations and their assignments in the Guaranteed Loan
Funds Investment Account.
(c) Upon a declaration of Default by
right, title, and interest of the
Guaranteed Loan Funds Account and
K,
the Secretary, all
Borrower in and to the
Guaranteed Loan Funds
98- 542
Investment Account shall immediately vest in the
Secretary for use in the making of payment due on the
Notes or purchase of Government Obligations in
accordance with paragraph 10.
2. Pursuant to a fiscal agency agreement, the Borrower shall pay
to the fiscal agent selected by the Underwriters (the "Fiscal
Agent"), as collection and paying agent for the Notes, all
amounts due pursuant to the terms of the Notes. Payment
shall be made by 3:00 P. M. (New York City time) on the fifth
Business Day preceding the relevant Payment Date. ("Business
Day" shall mean a day on which banks in the city in which the
principal office of the Holder of the Notes is located are
not required or authorized to remain closed and on which the
Federal Reserve Bank of New York and -the New York Stock
Exchange are not closed.) Payment may be made by check or
wire transfer.
3. The Secretary shall select a new fiscal agent on behalf of
the Borrower if the Fiscal Agent resigns or is removed by the
Secretary.
4. (a) The Borrower shall pay the customary and usual issuance,
underwriting, and other costs of the public offering and
the interim financing, including the cost of
compensation of the Fiscal Agent. In the case of the
interim financing, the Fiscal Agent's fees are payable,
and may be deducted by the Fiscal Agent from, Advances
under the Notes. In the case of the public offering,
such payment'shall either be made by wire transfer to
the Fiscal Agent on the day prior to the Public Offering
Date or be made from the Guaranteed Loan Funds on the
Public Offering Date. (The "Public Offering Date" shall
be the date fixed as such in a notice given by the
Underwriters to the Secretary not less than five
Business Days in advance thereof.) If the Borrower does
not make such payment, the Secretary may make such
payment with grants pledged pursuant to paragraph 5(a).
(b) The Borrower shall reimburse the Underwriters for all
out-of-pocket expenses (including reasonable fees and
disbursements of counsel) incurred in connection with
the proposed public offering if the public offering does
not occur because of any refusal, inability, or failure
on the part of the Borrower to submit to the Secretary
no later than ten days before the estimated Public
Offering Date the executed notes for the public
offering; the executed fiscal agency agreement; and an
opinion of the Borrower's counsel that the notes are
valid, binding, and enforceable obligations of the
Borrower, the governing body has authorized, in
accordance with applicable state and local law, the
3
98- 542
issuance of the notes, the pledge of grants pursuant to
24 C.F.R. §570.705(b)(2) is valid, there is no
outstanding litigation that will affect the validity of
the notes, and the fiscal agency agreement is a valid,
binding, and enforceable obligation of the Borrower. If
the Borrower fails to reimburse the Underwriters as
provided in this paragraph, the Secretary may pay the
amount of the reimbursement from funds pledged pursuant
to paragraph 5(a).
5. The Borrower hereby pledges as security for repayment of the
Notes the following:
(a) All allocations or grants which have been made'or for
which the Borrower may become eligible under Section 106
of the Act, as well as any grants which are or may
become available to the Borrower pursuant to Section
108 (q) .
(b) Program income, as defined at 24 CFR Section
570.500(a), directly generated from the use of the
Guaranteed Loan Funds.
(c) Other security:
(d) All proceeds (including insurance and condemnation
proceeds) from any of the foregoing.
6. (a) All amounts pledged pursuant to paragraphs 5(b), 5(c),
and 5(d) shal,l be deposited immediately on receipt in a
separate identifiable custodial account (the "Loan
Repayment Account") with a financial institution whose
deposits or accounts are Federally insured. The balance
of deposited funds exceeding such insurance coverage
shall be fully (100t) and continuously collateralized by
Government Obligations as defined in paragraph 10. Such
collateral shall be pledged under a written security
agreement, in a form acceptable to the Secretary, and
shall be held in a separate custodial account on behalf
of the Borrower for the full term of deposit. The
Borrower shall promptly deliver to the Secretary an
assignment, in a form acceptable to the Secretary, of
its interest in such collateral whenever the balance of
deposited funds exceeds such insurance coverage.
The Loan Repayment Account shall be established and
designated as prescribed in the attached form document
entitled "Letter Agreement for Section 108 Loan
Guarantee Program Custodial Account" (Attachment 1) and
shall be maintained for such pledged funds. The Loan
Repayment Account need only be established if and when
the Borrower receives amounts pledged pursuant to
4
98- 542
paragraphs 5(b), 5(c) or 5(d). Such Letter Agreement
must be executed when the Loan Repayment Account is
established. (A fully executed copy of such Letter
Agreement shall be submitted to the Secretary within
thirty days of its execution.) Borrower is authorized
to make withdrawals from said account only for the
purpose of paying interest and principal due on the
Notes, including the purchase of Government Obligations
in accordance with paragraph 10, or for the temporary
investment of funds, until final payment and discharge
of the indebtedness evidenced by the Notes, unless
otherwise expressly authorized by the Secretary in
writing. Investments shall be limited to Government
Obligations, as defined in paragraph 10, having
maturities that are consistent with cash requirements
for payment of principal and interest as required under
the Notes. In no event shall the maturities of such
investments exceed one year. All investments shall be
held in trust for the benefit of the Secretary by the
above financial institution in an account (the "Loan
Repayment Investment Account") established and
designated as prescribed in the attached form document
entitled "Letter Agreement for Section 108 Loan
Guarantee Program Custodial Investment Account"
(Attachment 2) and shall be maintained for Government
Obligations purchased with funds from the Loan Repayment
Account. The Loan Repayment Investment Account need
only be established if and when the Borrower invests
funds in the Loan Repayment Account in Government
Obligations., Such Letter Agreement must be executed
when the Loan Repayment Investment Account is
established. (A fully executed copy of such Letter
Agreement shall be submitted to the Secretary within
thirty days of its execution.) All proceeds and income
derived from such investments shall be returned to the
Loan Repayment Account.
(b) Borrower shall by the fifteenth day of each month,
provide the Secretary with a written statement showing
the balance of funds in the Loan Repayment Account and
the deposits and withdrawals of all funds in such
account during the preceding calendar month and a
statement identifying the obligations and their
assignments in the Loan Repayment Investment Account.
(c) Upon a declaration of Default by the Secretary, all
right, title, and interest of the Borrower in and to the
Loan Repayment Account and Loan Repayment Investment
Account shall immediately vest in the Secretary for use
in the making of payments due on the Notes or purchase
of Government Obligations in accordance with paragraph
10.
A
98- 542
7. Any grants available to the Borrower under Section 106 of Title
I (including program income derived therefrom) are authorized to
be used by the Borrower for payments due on the Notes, or for
the purchase of Government Obligations in accordance with
paragraph 10.
8. Upon a determination by the Secretary that payments pursuant to
the requirements of paragraph 2 and paragraph 4 are unlikely to
be made as specified, the Secretary may limit the availability
of grants pledged pursuant to paragraph 5(a). Such limitation
shall be in an amount estimated by the Secretary to be
sufficient to ensure such payments are made when due and may be
effected by withholding amounts at the time such grants are
approved or by disapproving payment requests submitted with
respect to such grants.
9. The Secretary may use grants withheld pursuant to paragraph 8 to
make payments required by paragraph 2 and paragraph 4 if such
payments have not been made by the Borrower.
10. For purposes of this Contract, the Notes shall be deemed to have
been paid if there shall have been deposited with the Fiscal
Agent either moneys or Government Obligations, which in the sole
determination of the Secretary, mature and bear interest at
times and in amounts sufficient, together with the moneys on
deposit with the Fiscal Agent for such purpose, to pay when due
the principal and interest to become due on the Notes. All of
the Notes or all Notes of any maturity may be so defeased,
provided that all Notes having the longest maturities are
defeased before those with shorter maturities. If any Note
defeased is subject to redemption, the due date of all the
principal due on the Note on the date of defeasance shall be
assumed to be the earliest possible redemption date under the
terms of the Note, for purposes of calculating the amount of
money on government obligations to be deposited with the Fiscal
Agent. If all Notes guaranteed pursuant to this Contract shall
be deemed to have been paid, then the Borrower shall be released
from all agreements, covenants, and further obligations under
this Contract. "Government Obligation" means direct obligation
of, or any obligation for which the full and timely payment of
principal and interest is guaranteed by, the United States of
America, including but not limited to, United States Treasury
Certificates of Indebtedness, Notes and Bonds - State and Local
Government Series or certificates of ownership of the principal
of or interest on direct obligations of, or obligations
unconditionally guaranteed by, the United States of America,
which obligations are held in trust by a commercial bank which
is a member of the Federal Reserve System and has capital and
surplus (exclusive of undivided profits) in excess of
$100,000,000. This privilege of defeasance shall be limited to
Notes in existence after a public offering.
n
9$— 542
11. (a) A Default under the Notes shall occur upon failure by
the Borrower to:
(i) pay when due an installment of principal or interest
on the Notes, unless such payment is made when due by
the Secretary pursuant to paragraph 9; or
(ii) punctually and properly perform, observe, and
comply with any covenant, agreement, or condition
contained in: (A) this Contract, (B) any security
agreement, deed of trust, mortgage, assignment,
guaranty, or other contract securing -payment of
indebtedness evidenced by the Notes, and (C) any future
amendments, modifications, restatements, renewals, or
extensions hereof or thereof.
(b) The Borrower waives notice of Default and opportunity
for hearing with respect to a Default under paragraph
11 (a) .
(c) The Secretary may declare the Notes in Default if the
Secretary makes a final decision in accordance with the
provisions of 24 CFR §570.913, including requirements
for reasonable notice and opportunity for hearing, that
the Borrower has failed to comply substantially with
Title I. Notwithstanding any other provision, following
the giving of such reasonable notice, the Secretary may
withhold the guarantee of any or all obligations not yet
guaranteed under outstanding commitments, suspend
approval of further Advances under the Notes, and
request the Borrower's financial institution to refuse
to honor any instruments drawn upon, or withdrawals
from, the Guaranteed Loan Funds Account or to release
obligations and assignments from the Guaranteed Loan
Funds Investment Account, pending the Secretary's final
decision.
12. Upon a declaration of Default, the Secretary may exercise any or
all of the following remedies:
(a) The Secretary may continue to make payments due on the
Notes or purchase Government Obligations in accordance with
paragraph 10 with any pledged funds and may use pledged
funds to pay any interest due for late payment.
(b) The Secretary may withhold the guarantee of any or all
obligations not yet guaranteed under outstanding
commitments.
(c) The Secretary may withhold approval for any or all further
Advances under the Notes.
7
98 542
(d) Until the Public Offering Date, the Secretary may
accelerate the Notes.
(e) The Secretary may exercise any other appropriate remedies
or sanctions authorized under laws or regulations
applicable to the assistance provided under this Contract,
or may institute any other action authorized by law to
recover Guaranteed Loan Funds from amounts pledged under
this Contract.
13. The Contract and the Notes are hereby incorporated5in and made a
part of the Grant Agreement authorized by the Secretary on
August 21. 1995 under the Funding Approval for grant number
B-95-MC-12-0013-A to the Borrower.
14. The Borrower's liability for amounts due pursuant to the terms
of the Notes shall be limited to the security pledged in
paragraph 5 of this Contract.
15. Special Conditions and Modifications:
[X) Check if continued on extra sheet and attach.
[REST OF PAGE LEFT INTENTIONALLY BLANK)
n
98— 542
IN WITNESS WHEREOF, the undersigned, as authorized officials of
the Borrower and the Secretary, have executed this Contract for Loan
Guarantee Assistance.
THE
ATTEST: CITY
By. By:
Walter Foeman
Ci_y Clerk
APPROVED AS TO FORM AND CORRECTNESS:
By:
Date:
SECRETARY OF HOUSING AND URBAN DEVELOPMENT
By:
Date:
�j
98542
15. Special Conditions and Modifications:
(a) Paragraph 5(c) of the contract is amended by deleting
the paragraph as written in its entirety and substitute
therefor the following:
"(c) Other security, including, but not limited to, all
rights of the Borrower (but none of the
obligations of the Borrower) in and to the
"Security Documents" (as defined in paragraph
15(c) hereof) and to the collateral described
therein. If necessary to provide the Secretary
with a valid security interest in such other
security, the Borrower shall execute a security
agreement (the "City Security Agreement"), which
City Security Agreement shall be in a form
acceptable to the Secretary."
(b) Guaranteed Loan Funds shall be used by the Borrower to
assist Dade Foreign Trade Zone, Inc. (the "Obligor")
with the development of Phase I of a commercial project
located in the Borrower.'s Wynwood Foreign Trade Zone
area, as further described in the Tri-Party Agreement
among the Obligor, the Borrower and City National Bank
of Florida, dated May 3, 1996. Guaranteed Loan Funds,
as well as any proceeds from the investment thereof,
are collectively referred to herein as "Project Funds."
Assistance to the Obligor with Project Funds shall
consist of a loan (the "Obligor Loan"), which loan
shall be evidenced by promissory notes (the "Obligor
Notes") and loan agreements (the "Loan Agreements"),
which Obligor Notes and Loan Agreements shall be in a
form acceptable to the Secretary and be made pursuant
to guidelines approved in writing by the Secretary. As
security for loans made with Guaranteed Loan Funds to
the Obligor, the Borrower shall obtain the following
collateral (collectively, the "Collateral"):
(1) A lien on the real property described in
Attachment 3 hereof (the "Property"), established
through appropriate and properly recorded
mortgages (collectively, the "Mortgage"). The
Mortgage shall be a first mortgage and shall
contain such provisions as the Secretary deems
necessary, provided that the Mortgage may be
subordinate to a construction loan from a
commercial lender and only during the period of
construction.
(2) An assignment of any and all rights, titles, and
interests of the Obligor in and to any leases
10
(�8 542?
covering the Property, including rents payable
thereunder, existing before or executed after the
date of this Contract. Such rights, titles, and
interests of the Obligor shall be the subject of a
collateral assignment of leases and rents (the
"Collateral Assignment of Leases and Rents"). The
Collateral Assignment of Leases and Rents shall be
in a form acceptable to the Secretary and shall be
subordinate only to the first mortgage on the
Property and any prior mortgage referenced in
Paragraph (A) above.
(3) A first priority security interest (collectively,
the "Security Interests") in the property and
inventory described in Attachment 4 hereof. The
Security Interests shall be granted pursuant to an
appropriate security agreement (the "Security
Agreement"), which Security Agreement shall be
referenced in appropriate Uniform Commercial Code
Financing Statements filed in accordance with the
Uniform Commercial Code. The Security Agreement
and such Uniform Commercial Code Financing
Statements shall be in a form acceptable to the
Secretary and shall be subordinate only to the
first security interest in the property and
inventory and any prior interest referenced in
paragraph (A) above.
(c) The Borrower shall select a financial institution
acceptable to the Secretary (the "Custodian") to act as
custodian for the documents specified in (d) below
(hereinafter referred to as the Security Documents").
The Borrower and the Custodian shall enter into a
written agreement containing such provisions as the
Secretary deems necessary. A fully executed copy of
such agreement, with original signatures, shall be
forwarded to the Secretary contemporaneously with the
delivery of documents pursuant to (d) below.
(d) Not later than thirty days after execution of the
Mortgage, the Borrower shall deliver to the Custodian
the following:
(i) The original Obligor Notes, endorsed in blank and
without recourse.
(ii) The original Loan Agreements and an assignment
thereof, which assignment shall be in a form
acceptable to the Secretary.
11
98- 542
(iii) The original recorded Mortgage signed by the
Obligor and an assignment thereof, in recordable
form but unrecorded, which assignment shall be in
a form acceptable to the Secretary.
(iv) The original Collateral Assignment of Leases and
Rents and an assignment thereof, in recordable
form but unrecorded, which assignment shall be in
a form acceptable to the Secretary.
(v) The Security Agreement and an assignment thereof,
which assignment shall be in a form acceptable to
the Secretary.
(vi) An opinion of the Borrower's counsel, addressed to
the Secretary and on its letterhead, that:
(A) the Obligor is a corporation duly organized,
validly existing, and in good standing under
the laws of the State of Florida;
(B) the Obligor Notes have been duly executed and
delivered by a party authorized by the
Obligor to take such action and are valid and
binding obligations of the Obligor,
enforceable in accordance with their terms,
except as limited by bankruptcy and similar
laws affecting creditors generally; and
(C) the security instruments specified in (ii)
through (v) above are valid and legally
binding obligations, enforceable in
accordance with their respective terms.
(vii) A mortgagee title policy, issued by a company and
in a form acceptable to the Secretary, naming the
Borrower as the insured party. The policy must
either include in the definition of the "insured"
each successor in ownership of the indebtedness
secured by the Mortgage or be accompanied by an
endorsement of the policy to the Secretary.
(viii) A certified survey with a legal description
conforming to the title policy and the Mortgage.
(ix) An appraisal of the fee simple ownership interest
in the Property specifying an estimate of fair
market value of not less than 125* of all
indebtedness secured by the Property. The
appraisal shall be completed by an appraiser who
is certified by the state and has a professional
12
9 8- 042
designation (such as "SRA" or "MAI"), and shall
conform to the standards of the Financial
Institutions Reform, Recovery and Enforcement Act
of 1989 ("FIRREA").
(e) Paragraph 12 is amended by adding at the end thereof
the following language:
"(f) The Secretary may complete the endorsement of the
Obligor Notes and record the assignments referred
to in paragraphs 15(d), and thereby effectuate the
transfer of the documents referenced and
underlying indebtedness from the Borrower to the
Secretary or the Secretary's assignee.
"(g) The Secretary may exercise or enforce any and all
other rights or remedies (including any and all
rights and remedies available to a secured party
under the Uniform Commercial Code) available by
law or agreement (including any of the Security
Documents, as defined in paragraph 15(c)) against
the Collateral, against the Borrower, against the
Obligor, or against any other person or property.
(f) The Borrower agrees that it shall promptly notify the
Secretary in writing upon the occurrence of any event
which constitutes a default (an "Event of Default")
under (and as defined in) any of the Security
Documents, as defined in paragraph 15(c). Notification
of an Event,of Default shall be delivered to the
Secretary, at 451 Seventh Street, SW, Washington, D.C.
20410, Attention: Director, Financial Management
Division, Office of the Assistant Secretary for
Community Planning arid Development. Upon the
occurrence of an Event of Default, the Secretary may
(without prior notice or hearing, which Borrower hereby
expressly waives), in addition to (and not in lieu of)
exercising any and all remedies that may be available
under the Security Documents, declare the Notes in
Default and exercise any and all remedies available
under paragraph 12. This paragraph 15(f) shall not
affect the right of the Secretary to declare the Notes
in Default pursuant to paragraph 11 and to exercise in
connection therewith any and all remedies available
under paragraph 12.
(g) At the option of the Secretary, the Notes shall be
exchanged for a new note (the "Replacement Note")
repayable in principal installments at times and
in amounts identical to the maturities and amounts
specified in the Notes. The Replacement Note
shall be in a form that will enable the Secretary
13
98-- �z
to arrange for the issuance of trust certificates
or other obligations backed by a pool composed of
the Replacement Note (and similar notes issued by
other Section 108 borrowers). When notified in
writing by the Secretary, the Borrower shall
execute and deliver to the Secretary the
Replacement Note and a new Contract for Loan
Guarantee Assistance containing such modifications
as deemed necessary by the Secretary to permit the
issuance of such trust certificates or other
obligations.
14
98- 542
ATTACFII4ENT 1
U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
LETTER AGREEMENT FOR
SECTION 108 LOAN GUARANTEE PROGRAM
CUSTODIAL ACCOUNT
Name of Institution (and Branch)
Street
city
DATE
[] This account is established for funds received by the Borrower
under note(s) guaranteed by the United States Department of
Housing and Urban Development (HUD) under the Section 108 Loan
Guarantee Program. (Guaranteed Loan Funds Account.)
[] This account is established for repayment of the note guaranteed
by HUD under the Section 108 Loan Guarantee Program. (Loan
Repayment Account).
[] This account is established as a debt service reserve under
the Section 108 Loan Guarantee Program. (Debt Service Reserve
Account.)
You are hereby authorized and requested to establish a custodial
account to be specifically designated
11
Trustee of United States Department of Housing and Urban
Development." All deposits made in such account shall be subject to
withdrawal therefrom by the Borrower named below, and shall also be
subject to withdrawal therefrom by HUD. No agent of the Borrower
shall be authorized to withdraw funds from the account. You are also
authorized to pay HUD at any time upon its written demand, which need
not name a specific amount, the entire amount in such account subject
only to notice requirements contained in applicable regulations
governing this institution, but in no event to exceed seven business
days.
You are further authorized upon the request of HUD to refuse to
honor any instrument drawn upon or withdrawals from such account by
98- 5-
parties other than HUD and to change the name of the aforesaid
account to the "United States Department of Housing and Urban
Development." In no instance shall the funds in the Custodial
Account be used to offset funds which may have been advanced to, or
on behalf of, the Borrower by the custodian institution.
This letter is submitted to you in duplicate. Please execute
the duplicate copy of the certificate below, acknowledging the
existence of such account, so that we may present the copy signed by
you to HUD.
CITY OF
Name of
By (Signature)
Title CITY MANAGER
The undersigned institution certifies to the United States
Department of Housing and Urban Development (HUD) that the account
identified is in existence in this institution under account number _
and agrees with the Borrower named above and HUD
to honor demands on such account in the manner provided in the above
letter, subject only to notice requirements contained in applicable
regulations governing this institution, but in no event to exceed
seven business days. The undersigned institution further agrees upon
the request of HUD to refuse to honor any instruments drawn upon or
withdrawals from such account by parties other than HUD and to change
the name of the aforesaid account -to "United States Department of
Housing and Urban Development." In no instance shall the funds in
the Custodial Account be used to offset funds which may have been
advanced to, or on behalf of, the Borrower by the custodian
institution. Deposits in this institution are insured by the Federal
Deposit Insurance Corporation, the Federal Savings and Loan Insurance
Corporation, or the National Credit Union Administration.
Name of Institution By
Title Date
98- 542
ATTACHMENT 2
U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
LETTER AGREEMENT FOR
SECTION 108 LOAN GUARANTEE PROGRAM
CUSTODIAL INVESTMENT ACCOUNT
Name of Institution (and Branch)
Street
City
DATE
[] This account is established to hold obligations and their
assignments, such obligations having been purchased with funds
from the Guaranteed Loan Funds Account. (Guaranteed Loan Funds
Investment Account.)
[] This account is established to hold obligations and their
assignments, such obligations having been purchased with funds
from the Loan Repayment Account. (Loan Repayment Investment
Account.)
[] This account is established to hold obligations and their
assignments, such obligations having been purchased with funds
from the Debt Service Reserve Account. (Debt Service Reserve
Investment Account.)
You are hereby authorized and requested to hold obligations and
assignments of those obligations in trust for the United States
Department of Housing and Urban Development (HUD) in an account
specifically designated
Trustee of United States Department of Housing and Urban
Development." All obligations and assignments shall be subject to
release to the Borrower named below, and shall also be subject to
release to HUD. No agent of the Borrower shall be authorized to
release the obligations or assignments. You are also authorized to
release the obligations and assignments to HUD at any time upon its
written demand, which need not name specific obligations and
assignments, all obligations and assignments being held in such
account subjer-t, only to any notice requirements contained in
applicable regulations governing this institution, but in no event to
exceed seven business days.
98 - 542
You are further authorized upon the request of HUD to refuse to
honor any request for release of the obligations and assignments from
such account by parties other than HUD and to change the name of the
aforesaid account to the "United States Department of Housing and
Urban Development." In no instance shall the obligations in the
account be used to offset funds which may have been advanced to, or
on behalf of, the Borrower by the custodian institution.
This letter is submitted to you in duplicate. Please execute
the duplicate copy of the certificate below, acknowledging the
existence of such account, so that we may present the copy signed by
you to HUD.
CITY OF MIAMI, FLgIDA n
Name of Borrow .0
u
O44)XI
By (Signature) EDWARD MAR UEZ
Title
The undersigned institution certifies to the United States
Department of Housing and Urban Development (HUD) that the account
identified is in existence in this institution under account number _
, and agrees with the Borrower named above and HUD
to honor demands release on such account in the manner provided in
the above letter, subject only to any notice requirements contained
in applicable regulations governing this institution, but in no event
to exceed seven business days. The undersigned institution further
agrees upon the request of HUD to refuse to honor any request for
release of the obligations and assignments from such account by
parties other than HUD and to change the name of the aforesaid
account to "United States Department of Housing and Urban
Development." In no instance shall the obligations in the account be
used to offset funds which may have been advanced to, or on behalf
of, the Borrower by the custodian institution. Deposits in this
institution are insured by the Federal Deposit Insurance Corporation,
the Federal Savings and Loan Insurance Corporation, or the National
Credit Union Administration.
Name of Institution
By
Title Date
98— N42
ATTACHMENT 3
Legal Description of Real Property
[Borrower shall insert legal description]
98- 5 d
ATTACHMENT 4
Description of Personal Property
[Borrower shall insert description]
98-- 54/2
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM 20k
To The Honorable Mayor, Joe Carollo and May 11, 1998
TO : DATE : FILE
Members of the City Commission
SUBJECT: Resolution on the Wynwood Free
Trade Zone U.S. HUD Section 108
FROM: REFERENCES:
Jose Garcia -Pedrosa City Commission Meeting
City Manager ENCLOSURES: of May 26, 1998
RECOMMENDATION:
It is respectfully recommended that the City Commission adopt the attached Resolution
authorizing the City Manager to execute the final agreement, notes, and any other such
documents as required by the U.S. Department of Housing and Urban Development
(HUD), for the approval of the Section 108 Loan in the amount of $5.5 million for the
development of the Wynwood Free Trade Zone Project which is nearing completion.
BACKGROUND:
The Department of Community Development has analyzed the need to execute the
agreement, notes and other such documents in order to finalize the legal requirements
between the City and U.S. HUD prior to receipt and disbursement of the $5.5 million
Section 108 loan.
On July 13, 1995 the City Commission authorized submittal of an application for the U.S.
HUD Section 108 Loan to assist in the development of the Wynwood Free Trade Zone as
per Resolution 95-585.
On December 7', 1995 the City Commission adopted Resolutions 95-859 and 95-860
authorizing the City Manager to execute an agreement with U.S. HUD accepting the
award and authorizing the City Manager to enter into an agreement with the project
developer, Dade Foreign Trade Zone, Inc.
Authorization is now required to cover the actual HUD contract, notes and other such
documents pertaining to the disbursement of the Section 108 Loan.
JGP:CMC:GCW:JC:sjg
[Memosjg]<Pedrosa7>
98- 542