HomeMy WebLinkAboutExhibit-SUBTHIS DOCUMENT IS A SUBSTITUTION
TO ORIGINAL. BACKUP ORIGINAL
CAN BE SEEN AT THE END OF THIS
DOCUMENT.
SETTLEMENT TERM SHEET
This Settlement Term Sheet (the "Agreement') is made by and among Drew M.
Dillworth, the duly appointed, authorized, and acting chapter 7 bankruptcy trustee
("Trustee Dlllworth") of the bankruptcy estate of Wagner Square, LLC, a Florida limited
liability company ("Debtor"), the City of Miami (the "City"), Debra Slnkle Kolsky, as
trustee for the Debra Slnkle Kolsky Trust (the "Trust"), Jackson Square, LLC, a Florida
limited liability company ("Jackson Square"), Redevco Civic Center, LLC, a Florida
limited liability company ("Redevco"), Wagner Square I, LLC, a Florida limited liability
company ("Wagner I"), and Wagner Square III, LLC, a Florida limited liability company
("Wagner III"). Trustee Dilworth, the City, the Trust, Jackson. Square, Redevco, Wagner
I, and Wagner III are individually referred to as "Party" or collectively referred to as the
"Parties."
WHEREAS, on April'.30,'2012, three creditors of the Debtor filed an involuntary
Chapter 7 petition against the Debtor, initiating the bankruptcy case styled In re Wagner
Square, LLC, 12-20659-LMI;
WHEREAS, on May 29, 2012, the holders of certain of the equity interests in the
Debtor filed a motion consenting to the entry of an Order for Relief provided the case
was converted to Chapter 11 and a trustee was appointed;
WHEREAS, the holders of the remaining equity interests in the Debtor consented
to such relief on June 4, 2012;
WHEREAS, on June 7, 2012, the Court entered the Order for Relief and an
Order granting the motion to convert the case to Chapter 11 and to appoint a Chapter
11 trustee of the Debtor's Estate. Trustee Dlllworth was selected and confirmed to serve
as the Chapter 11 Trustee of the Debtor's estate on June 12 and 14, 2012;
WHEREAS; on June 15, 2012, Trustee Dillworth filed the Sale Motion, seeking
authority for a private sale of Debtor's vacant parcel of real estate located In Miami -
Dade County, Florida ("Real Property"), free and clear of all liens, claims and
encumbrances,with all such: liens, claims and encumbrances, if any, attaching to the
proceeds of the sale, and releted relief;
WHEREAS, the City claims certain Interests in the Real Property Including,
without limitation, a mortgage Ilen and restrictive covenants (the "City Interests") as'
more particularly detailed In the Sale Motion;
42248781 vl
4729577 vl
I of 5
(2 - 00751 a - E('h,' b;1- SO6
1122487R] vl
729577 vl
THiS DOCUMENT IS A SUBSTITUTION
TO ORIGINAL. BACKUP ORIGINAL
CAN BE SEEN AT THE END OF THIS
DOCUMENT.
WHEREAS, the City opposes the Sale Motion free and clear of the City Interests;
WHEREAS, the City;:iriterests also extend to and encumber two additional
parcels of real estate (the "Two Related Properties"), contiguous to the Real Property,
which Two Related Properties are Indirectly owned by Jackson Square and Redevco
through affiliates of the Debtor known as Wagner Square I, LLC, and Wagner Square
III, LLC;
WHEREAS, the Parties mutually desire to resolve the disputes concerning the
Sale Motion, the Real Property, the Two Related Properties, and the City Interests.
NOW THEREFORE, in consideration of the foregoing and the mutual promises,
undertakings and agreements contained herein, the Parties agree as follows:
1. Incorporation of Recitals. The foregoing recitals are true and correct and
incorporated herein by reference.
2. Sale of the Real Property. The City shall consent to the Sale Motion and,
upon approval of the Bankruptcy Court, Trustee Dlllworth shall close on the transaction
(the "VA Transaction") contemplated in the Sale Motion. At closing, the City shall be
paid the sum of $1,650,000,00 from the sale proceeds of the VA Transaction (the "VA
Proceeds"). At closing on the VA Transaction, and from the VA Proceeds, Trustee
Dillworth shall satisfy in full -any, obligations of the City on the BEDI grant from the United
States Department of Housing and Urban Development ("HUD"), which BEDI loan is
associated with the Real Property and the Two Related Properties. Upon execution of
this Agreement, and until .diosing of the VA Transaction, Trustee Dlllworth, Jackson
Square, and/or Redevco shall be permitted to negotiate with HUD on the amount of the
obligations of the Clty on the BEDI grant, and the City shall not directly or indirectly
interfere with such negotiations. No Party shall be permitted to litigate (via motion,
objection, adversary proceeding, or otherwise) with HUD concerning the Clty's
obligation on the BEDI grant.
3. Transfer of the Two Related .Properties tQ the City. At closing on the VA
Transaction, Jackson Square, Redevco, Wagner I, and Wagner III shall cause the Two
Related Properties to be transferred to the City free and clear of liens, claims, and
encumbrances (with any such liens, claims, encumbrances to be paid at closing on the
VA Transaction from the VA Proceeds).
4. Section 108 Loan Surplus. Upon closing of the VA Transaction, the Clty
shall repay the Section 108 loan to HUD from funds currently held In escrow with
Suntrust Bank. Any surplus in the Suntrust Bank escrow account after payment of the
Section 108 loan to HUD shall be remitted to Trustee Dlllworth. The City represents
that as of the date of this Agreement, the most recent amortization schedule concerning
2 of 5 i';;.'r'4'•
THIS DOCUMENT IS A SUBSTITUTION
TO ORIGINAL. BACKUP ORIGINAL
CAN BE SEEN AT THE END OF THIS
DOCUMENT.
the Section 108 Loan shows a principal balance of $3,611,000.00, interest due of
$12,177.50, for a total balance owed of $3,623,177.50 with accruing interest.
5. Bankruptcy Court & City Commission Approval and Effect of Agreement.
This Agreement is subject of approval of the both the City Commission (and provided no
Mayoral veto is exercised) and the Bankruptcy Court presiding over the Debtor's and
Wagner I's bankruptcy case. Should either the City Commission or the Bankruptcy
Court not approve the terms of this Agreement, the Agreement Is null and vold and shall
have no force or effect and shall not be enforceable by or against the Parties hereto and
the Parties shall be restored to their prior position without any prejudice.
6. Bankruptcy Court) Retention of Jurisdiction, The Bankruptcy Court to
retain jurisdiction to Interpretiand enforce, all the terms of this Agreement.
7. Acknowledgement of Terms. The Parties acknowledge and agree that
they have been represented by legal counsel and; (I) they have completely read and
fully understand this Agreement and have voluntarily accepted the terms contained
herein for the purposes of making a full and final compromise, adjustment and
settlement; and (ii) they have determined that this settlement is fair and reasonable
under all the circumstances and that this determination is based solely upon their
independent judgment after an opportunity to consult with counsel of their choice and,
that in making this determination, they have had an adequate opportunity to discuss and
assess the merits of all claims or potential claims.
8. Savings Clause. To the extent that any provision of this Agreement is
deemed by a court of competent jurisdiction to be unenforceable, void or voidable, this
Agreement Is modified to the minimum extent necessary to exclude or strike only that
discrete portion that is deemed by such court to be unenforceable, vold or voidable and
the remainder of this Agreement shall continue to remain In full force and effect and be
valid and binding on the Parties.
9. Counterparts.: .;and: ;. Copies. Thls Agreement may be executed
simultaneously in two or maecourfterparts, each of which shall be deemed an original,
but ail of which together shall;constltute one and the same Agreement. A facsimile, .pdf
or electronic copy of this Agreement and any signature hereon shall be considered for
all purposes as originals and delivery of an executed counterpart.
10. Merger Clause. This Agreement constitutes the entire agreement of the
Parties. All prior oral and written agreements for all Parties are only those that are set
forth herein and none of the Parties Is relying on any promise or representation not set
forth In this Agreement. This Agreement can be amended only In writing, signed by all
Parties, and none of the terms, conditions or provisions of the Agreement can be
112248781 vi
I/729577 vl
3 of5
THIS DOCUMENT IS A SUBSTITUTION
TO ORIGINAL, BACKUP ORIGINAL
CAN BE SEEN AT THE END OF THIS
DOCUMENT.
waived, changed, altered or modified except by an Instrument in writing signed by all the
Parties against whom enforcement of such change Is sought.
11. Choice of Law and Jurisdiction. The Parties agree that the Agreement is
governed by Florida law and federal law relating to the Bankruptcy Code and consent to
and agree to the Bankruptcy Court for the Southern District of Florida retaining and
having exclusive jurisdiction to Interpret and enforce the terms of this Agreement and
the judgments to be Issued or entered hereunder.
12. Joint Drafting. This Agreement shall be deemed to have been jointly
drafted by the Parties, and in construing and interpreting this Agreement, no provisions
shall be construed and Interpreted for or against any of the Parties because such
provisions or any other provision of the Agreement as a whole Is purportedly prepared
or requested by such Party.
13. Captions. Captions In this agreement are Included for identification and
shall not be used to interpret the Agreement.
14. Releases. Atclosing; the Parties shall exchange mutual general releases
of any and all claims among them excepting (I) only those obligations under this
Agreement, (II) the scheduled unsecured claim In the Debtor's case of $111,986.65 in
favor of the City of Miami -Treasurer (the "Scheduled Unsecured Clarm"), to the extent
such claim is a claim other than a claim In favor of the Department of Community
Development (in which case all parties reserve all rights, claims, arguments, and
objections In respect of the Scheduled Unsecured Claim).
15. Further Assurances. The Parties agree that they will execute ail
documents necessary to effectuate the transactions contemplated by this Agreement.
02248781 v1
• N729577v1
4 of 5
THIS DOCUMENT IS A SUBSTITUTION
TO ORIGINAL. BACKUP ORIGINAL
CAN BE SEEN AT THE END OF THIS
DOCUMENT.
DREW DILLWORTH, AS CHAPTER 7
RUSTEE..FOR-TFIE DEBTOR
,re,) O (h t)v,^ 1 (M. y
The Debra Sinkle Kolsky Trust,
Debra Sirikl i Kolsky, its Tru,,tee
112248781 v1
11729577 v I
50f5
CITY OF MIAM
R G' E SQUARE
WAGN
QUARE III, C,
By'
.Da ed: July 10, 2012
SUBSTITUTED
WHEREAS, the City opposes the Sale Motion free and clear of the City Interests;
WHEREAS, the City Interests also extend to and encumber two additional
cels of real estate (the "Two Related Properties"), contiguous to the Real Property,
wh Two Related Properties are indirectly owned by Jackson Square and Redevco
thro affiliates of the Debtor known as Wagner Square I, LLC, and Wagner Square
III, LL
W REAS, .the Parties mutually desire to resolve the disputes concerning the
Sale Motion, e Real Property, the Two Related Properties, and the City Interests.
NOW T REFORE, in consideration of the foregoing and the mutual promises,
undertakings and ! reements contained herein, the Parties agree as follows:
1. lncorpo ion of Recitals. The foregoing recitals are true and correct and
incorporated herein by ference.
2. Sale of,the. - I.,Property. The City shall consent to the Sale Motion and,.
upon approval of the Bankr cy Court, Trustee Dillworth shall close on the transaction
(the "VA Transaction") conte •lated in the Sale Motion. At closing, the City shall be
paid the sum of $1,650,000.00 •m the sale proceeds of the VA Transaction (the "VA
Proceeds"). At closing on the Transaction, and from the VA Proceeds, Trustee
Dillworth shall satisfy in full any obli• tions of the City on the BEDI grant from the United
States Department of Housing and •an Development ("HUD"), which BEDI loan is
associated with the Real Property and Two. Related Properties. Upon execution of
this Agreement, and until closing of the A Transaction, Trustee Dillworth, Jackson
Square, and/or Redevco shall be permitted • negotiate with HUD on the amount of the
obligations of the City on the BEDI grant, a • the City shall not directly or indirectly
interfere with such negotiations. No Party s I be permitted to litigate (via motion,
objection, adversary proceeding, or otherwls= with HUD concerning the City's
obligation on the BEDI grant.
3. Transfer of: the TwoRelated Properties: t• he City. At closing on the VA
Transaction, Jackson Square, Redevco, Wagner I, and gner III shall cause the Two
Related Properties to be transferred to the City free an• lear of liens, claims, and
encumbrances (with any such liens, claims, encumbrances tbe paid at closing on the
VA Transaction from the VA Proceeds).
4. Section 108 Loan Surplus. Upon closing of the VA ansaction, the City
shall repay the Section 108 loan to HUD from funds currently h • d in escrow with
Suntrust Bank. Any surplus in the Suntrust Bank escrow account aft- payment of the
Section 108 loan to HUD shall be remitted to Trustee Dillworth. The ity represents
that as of the date of this Agreement, the most recent amortization schedu - concerning
N2248781v1
11729577 vl
2 of 5
,,2- 00 Exhib�f
SUBSTITUTED
the Section 108 Loan shows a principal balance of $3,611,000.00, interest due of
12,177,50, for a total balance owed of $3,623,177,50 with accruing interest.
5. Bankruptcy Court & City Commission Approval and Effect of Agreement.
This reement is subject of approval of the both the City Commission (and provided no
Mayora eto is exercised) and the Bankruptcy Court presiding over the Debtor's and
Wagner bankruptcy case. Should either the City Commission or the Bankruptcy
Court not a. •rove the terms of this Agreement, the Agreement is null and void and shall
have no force effect and shall not be enforceable by or against the Parties hereto and
the Parties shal ,e restored to their prior position without any prejudice.
6. Bankr tc o rt Retention of Jurisdiction. The Bankruptcy Court to
retain jurisdiction to in pret and enforce all the terms of this Agreement.
7. Ackn.wled
they have been represente
fully understand this Agreem
herein for the purposes of m
settlement; and (ii) they have de
under all the circumstances and th
independent judgment after an opport
that in making this determination, they ha
assess the merits of all claims or potential c -. s.
ent of Terms. The Parties acknowledge and agree that
y legal counsel and; (i) they have completely read and
t and have voluntarily accepted the terms contained
ing a full and final compromise, adjustment and
ined that this settlement is fair and reasonable
this determination is based solely upon their
'ty to consult with counsel of their choice and,
had an adequate opportunity to discuss and
8. Savings Clause. To the extent t any provision of this Agreement is
deemed by a court of competent jurisdiction to be enforceable, void or voidable, this
Agreement is modified to the minimum extent nece - ry to exclude or strike only that
discrete portion that is deemed by such court to be un: orceable, void or voidable and
the remainder of this Agreement shall continue to remain full force and effect and be
valid and binding on the Parties.
9. Counterparts and Copies. This Agreeme may be executed
simultaneously in two or more counterparts, each of which shall b . deemed an original,
but all of which together shall constitute one and the same Agreeme . A facsimile, .pdf
or electronic copy of this Agreement and any signature hereon shall , - considered for
all purposes as originals and delivery of an executed counterpart.
10. Merger Clause, This Agreement constitutes the entire agree -nt of the
Parties. All prior oral and written agreements for all Parties are only those thare set
forth herein and none of the Parties is relying on any promise or representation of set
forth in this Agreement. This Agreement can be amended only in writing, signed _ all
Parties, and none of the terms, conditions or provisions of the Agreement can •e
N2248181 vl
N729577 vi
3 of 5
SUBSTITUTED
waived, changed, altered or modified except by an instrument in writing signed by all the
Parties against whom enforcement of such change is sought.
11. Choice of Law and_Jurisdiction. The Parties agree that the Agreement is
go rned by Florida law and federal law relating to the Bankruptcy Code and consent to
and . cree to the Bankruptcy Court for the Southern District of Florida retaining and
having -xclusive jurisdiction to interpret and enforce the terms of this Agreement and
the judg -nts to be Issued or entered hereunder,
12. Joint Draftin•. This Agreement shall be deemed to have been jointly
drafted by the 'arties, and in construing and interpreting this Agreement, no provisions
shall be const • d and interpreted for or against any of the Parties because such
provisions or any 'ther provision of the Agreement as a whole is purportedly prepared
or requested by su Party.
13. Captions. Captions in this agreement are included for identification and
shall not be used to ante • et the Agreement.
14. Releases. At • osing, the Parties shall exchange mutual general releases
of any and all claims amon• them excepting (I) only those obligations under this
Agreement, (II) the scheduled secured claim in the Debtor's case of $111,986.65 in
favor of the City of Miaml-Treasu (the "Scheduled Unsecured Claim"), to the extent
such claim is a claim other than claim in favor of the Department of Community
Development (in which case all p ' ies reserve all rights, claims, arguments, and
objections in respect of the Scheduled secured Claim).
15. Further Assurances. Th Parties agree that they will execute all
documents necessary to effectuate the trans • Ions contemplated by this Agreement.
N2243731 v1
0729577 v1
4 of 5
SUBSTITUTED
DREW DILLWORTH, AS CHAPTER 7
T T-EEF�F�`H€-Q,�BTOR
D(byre ,Ixaft_e_
The Debra Sinkl = olsky Trust,
Debra Sink! Kolsky, as T
a224S781vI
M729577 v 1
5 of 5
CITY OF MIAM
REDErrVC1 O CIVII
, fl
ENTER, LLC,
Q
JACKS :e ARE, LLC,
3 SQUARE I,
A
WAN � QUARE III, L C,
kr Nkj6 /c,
Dated my 10, 2012
�� y