HomeMy WebLinkAbout25060AGREEMENT INFORMATION
AGREEMENT NUMBER
25060
NAME/TYPE OF AGREEMENT
THE BANK OF NEW YORK MELON TRUST COMPANY, N.A.,
CITIBANK, N.A. & JOSE MARTI VILLAS, LLC
DESCRIPTION
SUBORDINATION & INTERCREDITOR AGREEMENT/154 SW
17TH AVE & 455 SW 15TH AVE, MIAMI, FLORIDA/MATTER ID:
22-3332/#29
EFFECTIVE DATE
ATTESTED BY
TODD B. HANNON
ATTESTED DATE
6/17/2024
DATE RECEIVED FROM ISSUING
DEPT.
7/1/2024
NOTE
THIS INSTRUMENT PREPARED BY:
Aviva Yakren, Esq.
Sidley Austin LLP
787 Seventh Avenue
New York, New York 10019
RECORDING REQUESTED BY
AND WHEN RECORDED MAIL TO:
Citibank, N.A.
Transaction and Asset Management Group/ Post Closing
Citi Community Capital
3800 Citibank Center
Tampa, FL 33610
Re: Jose Marti Villas Deal ID No. 50011291
SUBORDINATION AND INTERCREDITOR AGREEMENT
&50(00
SUBORDINATION AND INTERCREDITOR AGREEMENT
THIS SUBORDINATION AND INTERCREDITOR AGREEMENT (this
"Agreement") dated as of June [_], 2024, is made by and between CITY OF MIAMI, a
municipal corporation of the State of Florida ("Junior Lender") and THE BANK OF NEW
YORK MELLON TRUST COMPANY, N.A. ("Fiscal Agent"), in its capacity as fiscal agent,
for the benefit of CITIBANK, N.A., a national banking association, as funding lender
("Citibank", together with Fiscal Agent, "Senior Lender") and acknowledged by JOSE
MARTI VILLAS, LLC, a Florida limited liability company ("Borrower"). The date of this
Agreement as set forth above is for reference purposes only, and this Agreement will not be
effective and binding until the Closing Date (as defined in the Borrower Loan Agreement (as
defined herein)).
RECITALS:
A. Miami -Dade County, a political subdivision of the State of Florida and a "public
housing agency" as defined in the United States Housing Act of 1937 (42 U.S.C. §1437 et seq.,
as amended) is the legal owner of the Land (as defined in the Senior Security Instrument (as
defined herein)) ("Landlord") and pursuant to that certain Ground Lease, dated as of the Closing
Date, between the Landlord and the Borrower, the Borrower is the holder of a leasehold interest
in the Land.
B. Borrower has applied to the Housing Finance Authority of Miami -Dade County,
Florida, a public body, corporate and politic duly organized and existing under the laws of the
State of Florida ("Governmental Lender"), for a loan (the "Senior Loan") for the acquisition,
construction, rehabilitation, development, equipping and/or operation of a 146-unit multifamily
residential project located in Miami -Dade County, Florida, known or to be known as Jose Marti
Villas (the "Property").
C. The Senior Loan is evidenced by that certain Multifamily Note, dated as of the
Closing Date, in the maximum principal amount of $33,500,000 made by Borrower payable to
the order of Governmental Lender (as the same may from _ time to time be extended,
consolidated, substituted for, modified, increased, amended and supplemented, the "Senior
Note") and that certain Borrower Loan Agreement, dated as of the date hereof, by and between
Borrower and Governmental Lender (the "Borrower Loan Agreement").
D. The Senior Loan is secured by, among other things, that certain Multifamily
Leasehold Mortgage, Assignment of Rents, Security Agreement and Fixture Filing (Florida),
dated as of the date hereof, executed by Borrower for the benefit of Governmental Lender (as the
same may from time to time be extended, consolidated, substituted for, modified, increased,
amended and supplemented, "Senior Security Instrument'), which Senior Security Instrument
recorded concurrently herewith in Miami -Dade County, Florida ("Official Records") encumbers
the Property.
Subordination and Intercreditor Agreement Jose Marti Villas
E. Borrower requested that Citibank enter into that certain Funding Loan Agreement,
dated as of the date hereof, by and among Governmental Lender, Fiscal Agent, and Citibank,
pursuant to which Citibank will make a loan to Governmental Lender (the "Funding Loan"), the
proceeds of which will be used to make the Senior Loan to Borrower pursuant to the Borrower
Loan Agreement.
F. The Senior Note, the Senior Security Instrument and the Borrower Loan
Agreement have each been assigned by Governmental Lender to Fiscal Agent, for the benefit of
Citibank, to secure the Funding Loan. The Borrower and Citibank have entered into that certain
Construction Funding Agreement dated as of the date hereof (the "Construction Funding
Agreement") regarding the manner in which the improvements at the Property will be
completed and paid for.
G. Junior Lender is making a loan (the "Junior Loan") to Borrower in the original
principal amount of $2,250,000, which Junior Loan is evidenced by a certain note dated on or
about the date hereof made by Borrower to Junior Lender (the "Junior Note") and secured by,
the Junior Security Instrument (as hereinafter defined) encumbering the Property, and will be
advanced to Borrower pursuant to that certain HOME Loan Agreement (the "Junior Loan
Agreement") dated on or about the date hereof between Borrower and Junior Lender.
H. Citibank hereby directs Fiscal Agent to execute and deliver this Agreement in its
capacity as Fiscal Agent under the Funding Loan Agreement.
I. As a condition to the making of the Senior Loan, Senior Lender requires that
Junior Lender execute and deliver this Agreement prior to the making of the Junior Loan and the
granting of the Junior Security Instrument by Borrower.
NOW, THEREFORE, for Ten Dollars ($10.00) and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, and to induce the
making of the Senior Loan and to induce Senior Lender to consent to the Junior Loan and the
Junior Security Instrument, Junior Lender hereby agrees as follows:
1. Defmitions. Capitalized terms used but not defined in this Agreement shall have
the meanings ascribed thereto in the Senior Security Instrument. As used in this Agreement, the
terms set forth below shall have the respective meanings indicated:
"Bankruptcy Proceeding" means any bankruptcy, reorganization, insolvency,
composition, restructuring, dissolution, liquidation, receivership, assignment for the benefit of
creditors, or custodianship action or proceeding under any federal or state law with respect to
Borrower, any guarantor of any of the Senior Indebtedness, any of their respective properties, or
any of their respective partners, members, officers, directors, or shareholders.
"Casualty" means the occurrence of damage to or loss of any of the Property by fire or
other casualty.
"Condemnation" means any proposed or actual condemnation or other taking, or
conveyance in lieu thereof, of all or any part of the Property, whether direct or indirect.
Subordination and Intercreditor Agreement 2 Jose Marti Villas
"Enforcement Action" means any exercise of any of Junior Lender's remedies under the
Junior Security Instrument or any of the other Junior Loan Documents, including, without
limitation, any of the following: (i) the acceleration of all or any part of the Junior Indebtedness,
(ii) the commencement of any judicial or non judicial action or proceeding to enforce any
obligation of Borrower under any of the Junior Loan Documents, collect any monies payable to
Borrower or have a receiver appointed to collect any monies payable to Borrower, or foreclose
the lien(s) created by the Junior Security Instrument, (iii) the filing or joining in the filing of any
involuntary Bankruptcy Proceeding against Borrower or any person or entity which owns a
direct or indirect interest in Borrower, (iv) the advertising of or commencement of any
foreclosure or trustee's sale proceedings, (v) the exercise of any power of sale, (vi) the
acceptance of a deed or assignment in lieu of foreclosure or sale, (vii) the collecting of Rents,
(viii) the obtaining of or seeking of the appointment of a receiver, (ix) the seeking of default
interest, (x) the taking of possession or control of any of the Property, (xi) the commencement of
any suit or other legal, administrative, or arbitration proceeding based upon the Junior Note or
any other of the Junior Loan Documents, (xii) the exercising of any banker's lien or rights of set-
off or recoupment, or (xiii) the taking of any other enforcement action against Borrower, any
other party liable for any of the Junior Indebtedness or obligated under any of the Junior Loan
Documents, or the Property.
"Enforcement Action Notice" means a written notice from Junior Lender to Senior
Lender, given following a Junior Loan Default and the expiration of any notice or cure periods
provided for such Junior Loan Default in the Junior Loan Documents, setting forth in reasonable
detail the Enforcement Action proposed to be taken by Junior Lender.
"Junior Indebtedness" means all indebtedness of any kind at any time evidenced or
secured by, or arising under, the Junior Loan Documents, whether incurred, arising or accruing
before or after the filing of any Bankruptcy Proceeding.
"Junior Loan Default" means any act, failure to act, event, condition, or occurrence
which constitutes, or which with the giving of notice or the passage of time, or both, would
constitute, an "Event of Default" as defined in the Junior Security Instrument.
"Junior Loan Documents" means, collectively, the Junior Note, the Junior Security
Instrument, the Junior Loan Agreement, that certain Declaration of Restrictive Covenants, dated
on or about the date hereof, by and between Junior Lender and Borrower, that certain Rental
Regulatory Agreement, by and between Junior Lender and Borrower and all other documents
evidencing, securing or delivered in connection with the Junior Loan, all of which are listed on
Exhibit B attached hereto, together with such modifications, amendments and supplements
thereto as are approved in writing by Senior Lender prior to their execution.
"Junior Security Instrument" means that certain Leasehold Mortgage and Security
Agreement, dated on or about the Closing Date, made by Borrower for the benefit of Junior
Lender, as the same may from time to time be extended, consolidated, substituted for, modified,
amended or supplemented upon receipt of the consent of Senior Lender.
"Loan Agreement" means that certain Construction Funding Agreement, dated as of the
date hereof, by and between Borrower and Senior Lender relating to the Senior Loan.
Subordination and Intercreditor Agreement 3 Jose Marti Villas
"Loss Proceeds" means all monies received or to be received under any insurance policy,
from any condemning authority, or from any other source, as a result of any Condemnation or
Casualty.
"Property" means (i) the leasehold interest in the land and improvements known or to be
known as Jose Marti Villas, located in Miami, Miami -Dade County, State of Florida, which
Property is more particularly described on Exhibit A attached hereto, and (ii) all furniture,
fixtures and equipment located at such apartments and other property, accounts, deposits and
rights and interests of Borrower encumbered by the Senior Security Instrument and/or the other
Senior Loan Documents.
"Senior Indebtedness" means all indebtedness of any kind at any time evidenced or
secured by, or arising under, the Senior Loan Documents, whether incurred, arising or accruing
before or after the filing of any Bankruptcy Proceeding.
"Senior Loan Default" means any act, failure to act, event, condition, or occurrence
which constitutes, or which with the giving of notice or the passage of time, or both, would
constitute, an "Event of Default" as defined in the Senior Security Instrument.
"Senior Loan Documents" means, collectively, the Senior Security Instrument, the Senior
Note, the Borrower Loan Agreement and all of the other documents, instruments and agreements
now or hereafter evidencing, securing or otherwise executed in connection with the Senior Loan,
as the same may from time to time be extended, consolidated, substituted for, modified,
increased, amended and supplemented in accordance with the provisions of this Agreement.
2. Junior Loan and Junior Loan Documents are Subordinate; Acts by Senior
Lender do not Affect Subordination.
(a) Junior Lender hereby covenants and agrees on behalf of itself and its
successors and permitted assigns that the Junior Indebtedness is and shall at all times
continue to be, subordinate, subject and inferior (in payment and priority) to the prior
payment in full of the Senior Indebtedness, and that the liens, rights, payment interests,
priority interests and security interests granted to Junior Lender in connection with the
Junior Loan and under the Junior Loan Documents are, and are hereby expressly
acknowledged to be in all respects and at all times, subject, subordinate and inferior in all
respects to the liens, rights, payment, priority and security interests granted to Senior
Lender under the Senior Loan and the Senior Loan Documents and the terms, covenants,
conditions, operations and effects thereof.
(b) Except as expressly set forth herein, repayment of the Junior Indebtedness,
is and shall be postponed and subordinated to repayment in full of the Senior Loan. Prior
to a Senior Loan Default (regardless of whether such Senior Loan Default occurs prior to
or during the pendency of a Bankruptcy Proceeding), Junior Lender shall be entitled to
receive and retain payments made pursuant to and in accordance with the terms of the
Junior Loan Documents; provided, however, that no such payment is made more than ten
(10) days in advance of the due date thereof. Junior Lender agrees that from and after
such time as it has received from either Senior Lender or Borrower written notice that a
Subordination and Intercreditor Agreement 4 Jose Marti Villas
Senior Loan Default then exists (which has not been expressly waived in writing by
Senior Lender) or otherwise has actual knowledge of such a Senior Loan Default, Junior
Lender shall not receive or accept any payments under the Junior Loan. If (i) Junior
Lender receives any payment; property, or asset of any kind or in any form on account of
the Junior Indebtedness (including, without limitation, any proceeds from any
Enforcement Action) after a Senior Loan Default of which Junior Lender has actual
knowledge or has been given notice of, or (ii) Junior Lender receives, voluntarily or
involuntarily, by operation of law or otherwise, any payment, property, or asset in or in
connection with any Bankruptcy Proceeding, such payment, property, or asset will be
received and held in trust for Senior Lender. Junior Lender will promptly remit, in kind
and properly endorsed as necessary, all such payments, properties, and assets to Senior
Lender. Senior Lender shall apply any payment, asset, or property so received from
Junior Lender to the Senior Indebtedness in such order, amount (with respect to any asset
or property other than immediately available funds), and manner as Senior Lender shall
determine in its sole and absolute discretion.
(c) Without limiting the complete subordination of the Junior Indebtedness to
the payment in full of the Senior Indebtedness, in any Bankruptcy Proceeding, upon any
payment or distribution (whether in cash, property, securities, or otherwise) to creditors
(i) the Senior Indebtedness shall first be paid in full in cash before Junior Lender shall be
entitled to receive any payment or other distribution on account of or in respect of the
Junior Indebtedness, and (ii) until all of the Senior Indebtedness is paid in full in cash,
any payment or distribution to which Junior Lender would be entitled but for this
Agreement (whether in cash, property, or other assets) shall be made to Senior Lender.
(d) The subordination of the Junior Indebtedness shall continue in the event
that any payment under the Senior Loan Documents (whether by or on behalf of
Borrower, as proceeds of security or enforcement of any right of set-off or otherwise) is
for any reason repaid or returned to Borrower or its insolvent estate, or avoided, set aside
or required to be paid to Borrower, a trustee, receiver or other similar party under any
bankruptcy, insolvency, receivership or similar law. In such event, the Senior
Indebtedness or part thereof originally intended to be satisfied shall be deemed to be
reinstated and outstanding to the extent of any repayment, return, or other action, as if
such payment on account of the Senior Indebtedness had not been made.
(e) The subordination of the Junior Loan Documents and of the Junior
Indebtedness shall apply and continue notwithstanding (i) the actual date and time of
execution, delivery, recording, filing or perfection of the Senior Security Instrument and
other Senior Loan Documents and of the Junior Security Instrument and other Junior
Loan Documents, and (ii) the availability of any collateral to Senior Lender, including the
availability of any collateral other than the Property.
(f) By reason of, and without in any way limiting, the full subordination of
the Junior Indebtedness and the Junior Loan Documents provided for in this Agreement,
all rights and claims of Junior Lender under the Junior Security Instrument or under the
Junior Loan Documents in or to the Property or any portion thereof, the proceeds thereof,
the Leases thereof, the Rents, issues and profits therefrom, and the Loss Proceeds payable
Subordination and Intercreditor Agreement 5 Jose Marti Villas
with respect thereto, are expressly subject and subordinate in all respects to the rights and
claims of Senior Lender under the Senior Loan Documents in and to the Property or any
portion thereof, the proceeds thereof, the Leases thereof, the Rents, issues and profits
therefrom, and the Loss Proceeds payable with respect thereto.
(g) If Junior Lender, by indemnification, subrogation or otherwise, shall
acquire any lien, estate, right or other interest in any of the Property, that lien, estate,
right or other interest shall be fully subject and subordinate to the receipt by Senior
Lender of payment in full of the Senior Indebtedness, and to the Senior Loan Documents,
to the same extent as the Junior Indebtedness and the Junior Loan Documents are
subordinate pursuant to this Agreement.
(h) In confirmation, and not as a condition, of the subordination of the Junior
Indebtedness and the Junior Loan Documents provided for in this Agreement, Junior
Lender shall place on or attach to the Junior Note a notice to the following effect, and
shall provide Senior Lender with a copy of the Junior Note showing such notice:
"The indebtedness evidenced by this Note is and shall be subordinate in
right of payment to the prior payment in full of all amounts then due and
payable (including, but not limited to, all amounts due and payable by
virtue of any default or acceleration or upon maturity) with respect to the
indebtedness evidenced by the Note (as defined by that certain
Multifamily Leasehold Mortgage, Assignment of Rents, Security
Agreement and Fixture Filing (Florida) by the Borrower in favor of
Housing Finance Authority of Miami -Dade County, Florida, a public
body, corporate and politic duly organized and existing under the laws of
the State of Florida and assigned to The Bank of New York Mellon Trust
Company, N.A., a national banking association, as Fiscal Agent for the
benefit of Citibank, N.A.), in the original maximum principal amount of
$33,500,000, executed by Borrower and payable to Citibank, N.A.
("Senior Lender"), to the extent and in the manner provided in that certain
Subordination and Intercreditor Agreement, dated as of May 1, June,
between Senior Lender and the holder of this Note (the "Subordination
Agreement"). The rights and remedies of the payee and each subsequent
holder of this Note shall be deemed, by virtue of such holder's acquisition
of this Note, to have agreed to perform and observe all of the terms,
covenants and conditions to be performed or observed by the "Junior
Lender" under the Subordination Agreement."
(i) Junior Lender hereby acknowledges and agrees that Senior Lender may,
without the consent or approval of Junior Lender, agree with Borrower to extend,
consolidate, modify, increase or amend any or all the Senior Loan Documents and
otherwise act or fail to act with respect to any matter set forth in any Senior Loan
Document (including, without limitation, the exercise of any rights or remedies, waiver,
forbearance or delay in enforcing any rights or remedies, the declaration of acceleration,
the declaration of defaults or events of default, the release, in whole or in part, of any
collateral or other property, and any consent, approval or waiver), and all such
Subordination and Intercreditor Agreement 6 Jose Marti Villas
extensions, consolidations, modifications, amendments acts and omissions shall not
release, impair or otherwise affect Junior Lender's obligations and agreements hereunder.
3. Junior Lender Agreements.
(a) Without the prior written consent of Senior Lender in each instance, Junior
Lender shall not (i) amend, modify, waive, extend, renew or replace any provision of any
of the Junior Loan Documents, or (ii) pledge, assign, transfer, convey, or sell any interest
in the Junior Indebtedness or any of the Junior Loan Documents unless required under
applicable law or court order to do so and Senior Lender is given prior written notice of
any such transfer and acknowledgment by transferee that the loan remains subject to this
subordination agreement, provided that in no event may any such pledge, assignment,
transfer, conveyance or sale be to Borrower or its affiliates or any non -governmental
entity; or (iii) accept any payment on account of the Junior Indebtedness other than a
regularly scheduled payment of interest or principal and interest made not earlier than ten
(10) days prior to the due date thereof; or (iv) take any action which has the effect of
increasing the Junior Indebtedness; or (v) appear in, defend or bring any action in
connection with the Property; or (vi) take any action concerning environmental matters
affecting the Property. Regardless of any contrary provision in the Junior Loan
Documents, Junior Lender shall not collect payments for the purpose of escrowing for
any cost or expense related to the Property or for any portion of the Junior Indebtedness.
(b) Junior Lender hereby agrees that Senior Lender may, at its option (but
without any obligation to do so), at any time (including during the pendency of a
Bankruptcy Proceeding), purchase the Junior Loan at par (and without liability for any
prepayment premiums or liquidated damages set forth in the Junior Loan Documents).
Such transfer and assignment of the Junior Loan shall be without representation or
recourse, except that Junior Lender shall represent that it is the sole holder of the Junior
Loan, that it has authority to assign and convey the Junior Loan Documents, that, to the
best of its knowledge, there are no defaults or breaches under the Junior Loan
Documents, and as to the total amount then outstanding under the Junior Loan. . Junior
Lender shall give Senior Lender a concurrent copy of each notice of a Junior Loan
Default, Enforcement Action Notice or other material notice given by Junior Lender
under the Junior Loan Documents. Notwithstanding any contrary provision in the Junior
Loan Documents, Senior Lender shall have the right, but shall not have any obligation, to
cure any Junior Loan Default until ninety (90) days following Senior Lender's receipt of
an Enforcement Action Notice given by Junior Lender as a consequence of the Junior
Loan Default. Senior Lender shall not be subrogated to the rights of Junior Lender under
the Junior Loan Documents by reason of Senior Lender having cured any Junior Loan
Default. However, Junior Lender acknowledges that all amounts advanced or expended
by Senior Lender to cure a Junior Loan Default shall be added to and become a part of
the Senior Indebtedness pursuant to the terms of the Senior Security Instrument.
(c) In the event and to the extent that each of Senior Lender and Junior Lender
have under their respective loan documents certain approval or consent rights over the
same subject matters (regardless of whether the obligations or rights are identical or
substantially identical), Junior Lender agrees that Senior Lender shall exercise such
Subordination and Intercreditor Agreement 7 Jose Marti Villas
approval rights on behalf of both Senior Lender and Junior Lender, and Junior Lender
shall have no right to object to any such action or approval taken by Senior Lender and
shall consent thereto and be bound thereby. Without limiting the generality of the
foregoing, Senior Lender shall have all approval, consent and oversight rights in
connection with any insurance claims relating to the Property, any decisions regarding
the use of insurance proceeds after a casualty loss or condemnation awards, the hiring or
firing of property managers, or otherwise related in any way to the Property, and Junior
Lender shall have no right to object to any such action or approval taken by Senior
Lender and shall consent thereto and be bound thereby.
(d) Junior Lender agrees that in any action commenced to enforce the
obligation of Borrower to pay any portion of the Junior Indebtedness, the judgment shall
not be enforceable personally against Borrower or Borrower's assets, and the recourse of
Junior Lender for the collection of the Junior Indebtedness shall be limited to actions
against the Property and the rents, profits, issues, products, and income from the
Property.
(e) Junior Lender shall not commence or join with any other creditor in
commencing any Bankruptcy Proceeding involving Borrower, and Junior Lender shall
not initiate and shall not be a party to any action, motion or request, in a Bankruptcy
Proceeding involving any other person or entity, which seeks the consolidation of some
or all of the assets of Borrower into such Bankruptcy Proceeding. In the event of any
Bankruptcy Proceeding relating to Borrower or the Property or, in the event of any
Bankruptcy Proceeding relating to any other person or entity into which (notwithstanding
the covenant in the first sentence of this clause) the assets or interests of Borrower are
consolidated, then in either event, the Senior Loan shall first be paid in full before Junior
Lender shall be entitled to receive and retain any payment or distribution in respect to the
Junior Loan. Junior Lender agrees that (i) Senior Lender shall receive all payments and
distributions of every kind or character in respect of the Junior Loan to which Junior
Lender would otherwise be entitled, but for the subordination provisions of this
Agreement (including without limitation, any payments or distributions during the
pendency of a Bankruptcy Proceeding involving Borrower or the Property), and (ii) the
subordination of the Junior Loan and the Junior Loan Documents shall not be affected in
any way by Senior Lender electing, under Section 1111(b) of the federal bankruptcy
code, to have its claim treated as being a fully secured claim. In addition, Junior Lender
hereby covenants and agrees that, in connection with a Bankruptcy Proceeding involving
Borrower, neither Junior Lender nor any of its affiliates shall (i) make or participate in a
loan facility to or for the benefit of Borrower on a basis that is senior to or pari passu with
the liens and interests held by Senior Lender pursuant to the Senior Loan Documents, (ii)
not vote affirmatively in favor of any plan of reorganization or liquidation unless Senior
Lender has also voted affirmatively in favor of such plan, and (iii) not contest the
continued accrual of interest on the Senior Indebtedness, in accordance with and at the
rates specified in the Senior Loan Documents, both for periods before and for periods
after the commencement of such Bankruptcy Proceedings. Junior Lender shall execute
and deliver to Senior Lender powers of attorney, assignments or other instruments as may
be requested by Senior Lender in order to enable it to exercise the above -described
authority or powers with respect to any or all of the Junior Loan Documents, and to
Subordination and Intercreditor Agreement 8 Jose Marti Villas
collect and receive any and all payments or distributions which may be payable or
deliverable at any time upon or with respect to any of the Junior Loan Documents to
Junior Lender.
(f) Junior Lender covenants and agrees that the effectiveness of this
Agreement and the rights of Senior Lender hereunder shall be in no way impaired,
affected, diminished or released by any renewal or extension of the time of payment of
the Senior Loan, by any delay, forbearance, failure, neglect or refusal of Senior Lender in
enforcing payment thereof or in enforcing the lien of or attempting to realize upon the
Senior Loan Documents or any other security which may have been given or may
hereafter be given for the Senior Loan, by any waiver or failure to exercise any right or
remedy under the Senior Loan Documents, or by any other act or failure to act by Senior
Lender. Junior Lender acknowledges that Senior Lender, at its sole option, may release
all or any portion of the Property from the lien of the Senior Security Instrument, and
may release or waive any guaranty, surety or indemnity providing additional collateral to
Senior Lender, and Junior Lender hereby waives any legal or equitable right in respect of
marshaling it might have, in connection with any release of all or any portion of the
Property by Senior Lender, to require the separate sales of any portion of the Property or
to require Senior Lender to exhaust its remedies against any portion of the Property or
any other collateral before proceeding against any other portion of the Property or other
collateral (including guarantees) for the Senior Loan. Senior Lender may pursue all.
rights and remedies available to it under the Senior Loan Documents, at law, or in equity,
regardless of any Enforcement Action Notice or Enforcement Action by Junior Lender.
At any time or from time to time and any number of times, without notice to Junior
Lender and without affecting the liability of Junior Lender, (a) the time for payment of
the Senior Indebtedness may be extended or the Senior Indebtedness may be renewed in
whole or in part; (b) the time for Borrower's performance of or compliance with any
covenant or agreement contained in the Senior Loan Documents, whether presently
existing or hereinafter entered into, may be extended or such performance or compliance
may be waived; (c) the maturity of the Senior Indebtedness may be accelerated as
provided in the Senior Loan Documents; (d) any Senior Loan Document may be
extended, consolidated, modified or amended by Senior Lender and Borrower in any
respect, including, but not limited to, an increase in the principal amount; and (e) any
security for the Senior Indebtedness may be modified, exchanged, surrendered or •
otherwise dealt with or additional security may be pledged or mortgaged for the Senior
Indebtedness. If, after the occurrence of a Senior Loan Default, Senior Lender acquires
title to any of the Property pursuant to a mortgage foreclosure conducted in accordance
with applicable law, the lien, operation, and effect of the Junior Security Instrument and
other Junior Loan Documents automatically shall terminate with respect to such Property
upon Senior Lender's acquisition of title.
(g) Junior Lender acknowledges that it entered into the transactions
contemplated by the Junior Loan Documents and made the Junior Loan to Borrower
without reliance upon any information or advice from Senior Lender. Junior Lender
made its own underwriting analysis in connection with the Junior Loan, its own credit
review of Borrower, and investigated all matters pertinent, in Junior Lender's judgment,
to its determination to make the Junior Loan to Borrower. Junior Lender acknowledges
Subordination and Intercreditor Agreement 9 Jose Marti Villas
that it is a sophisticated, experienced commercial lender, and was represented by
competent counsel in connection with this Agreement.
(h) Junior Lender hereby represents and warrants that (i) Junior Lender is now
the owner and holder of the Junior Loan Documents; (ii) the Junior Loan Documents are
now in full force and effect; (iii) the Junior Loan Documents have not been modified or
amended; (iv) no default or event which, with the passing of time or giving of notice
would constitute a default, under the Junior Loan Documents has occurred; (v) the
current outstanding principal balance of the Junior Indebtedness is $2,250,000; (vi) no
scheduled monthly payments under the Junior Loan Documents have been or will be
prepaid except with the prior written consent of Senior Lender; (vii) none of the rights of
Junior Lender under any of the Junior Loan Documents are subject to the rights of any
third parties, by way of subrogation, indemnification or otherwise; and (viii) there are no
other Junior Loan Documents other than those listed on Exhibit B hereto. Borrower
further represents and warrants that it has provided to Senior Lender a true, complete, and
correct copy of all the Junior Loan Documents.
(i) Junior Lender hereby agrees that notwithstanding anything to the contrary
in the Junior Loan Documents, for so long as the Senior Loan is outstanding, (i) the
maturity date of the Junior Note shall occur no earlier than ninety (90) days after the
maturity date of the Senior Note, and (ii) Borrower shall not be obligated to pay more
than seventy-five percent (75%) of Excess Cash Flow (as defined herein) in payments
under the Junior Note and under other debt subordinate to the Senior Loan. For the
purposes hereof, the following definitions shall apply:
"Excess Cash Flow" shall mean, for any period, Gross Revenues for such period
less the sum of (i) Expenses of the Property for such period, and (ii) without duplication,
all amounts due on the Senior Loan Obligations for such period.
"Expenses of the Property" shall mean, for any period, the current expenses, paid
or accrued, of operation, maintenance and current repair of the Property, as calculated in
accordance with GAAP, and shall include, without limiting the generality of the
foregoing, salaries, wages, employee benefits, cost of materials and supplies, costs of
routine repairs, renewals, replacements and alterations occurring in the usual course of
business, costs and expenses properly designated as capital expenditures (e.g. repairs
which would not be payable from amounts on deposit in a repair and replacement fund
held pursuant to the Loan Documents), a management fee (however characterized) not to
exceed 4% of Gross Revenues, costs of billings and collections, costs of insurance, and
costs of audits. Expenses of the Property shall not include any payments, however
characterized, on account of the Junior Loan or any other subordinate financing in respect
of the Property or other indebtedness, allowance for depreciation, amortization or other
non -cash items, gains and losses or prepaid expenses not customarily prepaid.
"Gross Revenues" shall mean all receipts, revenues, income and other moneys
received by or on behalf of Borrower and derived from the ownership or operation of the
Property, and all rights to receive the same, whether in the form of accounts, accounts
receivable, contract rights or other rights, and the proceeds of such rights, and whether
Subordination and Intercreditor Agreement 10 Jose Marti Villas
now owned or held or hereafter coming into existence and proceeds received upon the
foreclosure sale of the Property. Gross Revenues shall not include loan proceeds, equity
or capital contributions, or tenant security deposits being held by Borrower in accordance
with the applicable law.
"Senior Loan Obligations" shall mean and includes, collectively, and without
limitation, each of the following: (A) all debt service payments due on the Senior
Indebtedness, (B) all obligations of Borrower under the Senior Loan Documents, (C) all
capital expenditures required for the proper maintenance of the Property in accordance
with the Senior Loan Documents, as calculated by Borrower in accordance with
customarily accepted cash basis accounting principles, consistently applied, and in
accordance with the terms of the Senior Loan Documents; (D) all amounts required to be
deposited into any replacement reserve, completion/repair reserve, operating deficit
reserve, principal repayment reserve, replacement hedge reserve or other reserve or
escrow established or required by Senior Lender or Servicer in connection with the
Senior Loan and the Senior Loan Documents, including the Senior Security Instrument,
and (E) all fees, costs and expenses of Senior Lender and Servicer in connection with the
Senior Loan.
4. Standstill Agreement; Right to Cure Senior Loan Default.
(a) Until such time as any of the Senior Indebtedness has been repaid in full
and the Senior Security Instrument has been released and discharged, Junior Lender shall
not without sixty (60) days' prior written notice to Senior Lender, take any Enforcement
Action, including, without limitation, (i) accelerate the Junior Loan, (ii) exercise any of
Junior Lender's remedies under the Junior Security Instrument or any of the other Junior
Loan Documents (including, without limitation, the commencement of any judicial or
non judicial action or proceeding (a) to enforce any obligation of Borrower under any of
the Junior Loan Documents, (b) to collect any monies payable to Borrower, (c) to have a
receiver appointed to collect any monies payable to Borrower; or (d) to foreclose the
lien(s) created by the Junior Security Instrument) or (iii) file or join in the filing of any
involuntary Bankruptcy Proceeding against Borrower or any person or entity which owns
a direct or indirect interest in Borrower; provided, however, that such limitation on the
remedies of Junior Lender shall not derogate or otherwise limit Junior Lender's rights,
following an event of default under the Junior Loan Documents to (a) compute interest on
all amounts due and payable under the Junior Loan at the default rate described in the
Junior Loan Documents, (b) compute prepayment premiums and late charges, and (c)
enforce against any person, other than Borrower and any guarantors or indemnitors under
the Senior Loan Documents, any guaranty of the obligations of Borrower under the
Junior Loan.
(b) Senior Lender shall, simultaneously with the sending of any notice of a
Senior Loan Default to Borrower, send to Junior Lender a copy of said notice under the
Senior Loan Documents; provided, however, failure to do so shall not affect the validity
of such notice or any obligation of Borrower to Senior Lender and shall not affect the
relative priorities between the Senior Loan and the Junior Loan as set forth herein.
Borrower covenants and agrees to forward to Junior Lender, within three (3) business
Subordination and Intercreditor Agreement
11
Jose Marti Villas
days of Borrower's receipt thereof, a copy of any notice of a Senior Loan Default
Borrower receives from Senior Lender.
(c) Junior Lender shall have the right, but shall have no obligation, to cure
any Senior Loan Default; provided, if Junior Lender shall elect to cure any such Default,
it shall so notify Senior Lender and shall commence and complete such curing within any
applicable notice or grace period, if any, as Borrower is permitted by the terms of the
Senior Loan Documents to cure such Senior Loan Default. Junior Lender shall not be
subrogated to the rights of Senior Lender under the Senior Loan Documents by reason of
Junior Lender having cured any Senior Loan Default. However, Senior Lender
acknowledges that, to the extent so provided in the Junior Loan Documents, amounts
advanced or expended by Junior Lender to cure a Senior Loan Default may be added to
and become a part of the Junior Indebtedness.
(d) Junior Lender agrees that, notwithstanding any contrary provision
contained in the Junior Loan Documents, a Senior Loan Default shall not constitute a
default under the Junior Loan Documents if no other default occurred under the Junior
Loan Documents.
(e) Junior Lender acknowledges that any conveyance or other transfer of title
to the Property pursuant to a foreclosure of the Junior Security Instrument (including a
conveyance or other transfer of title pursuant to the exercise of a power of sale contained
in the Junior Security Instrument), or any deed or assignment in lieu of foreclosure or
similar arrangement, shall be subject to the transfer provisions of the Senior Loan
Documents; and the person (including Junior Lender) who acquires title to the Property
pursuant to the foreclosure proceeding (or pursuant to the exercise of a power of sale
contained in the Junior Security Instrument) shall not be deemed to be automatically
approved by Senior Lender.
5. Insurance. Junior Lender agrees that all original policies of insurance required
pursuant to the Senior Security Instrument shall be held by Senior Lender. The preceding
sentence shall not preclude Junior Lender from requiring that it be named as a loss payee, as its
interest may appear, under all policies of property damage insurance maintained by Borrower
with respect to the Property, provided such action does not affect the priority of payment of the
proceeds of property damage insurance under the Senior Security Instrument, or that it be named
as an additional insured under all policies of liability insurance maintained by Borrower with
respect to the Property.
6. Default. Junior Lender and Borrower acknowledge and agree that a default by
either such party under this Agreement shall, at the sole option of Senior Lender, constitute a
default under the Senior Loan Documents. Each party hereto acknowledges that in the event any
party fails to comply with its obligations hereunder, the other parties shall have all rights
available at law and in equity, including the right to obtain specific performance of the
obligations of such defaulting party and injunctive relief. No failure or delay on the part of any
party hereto in exercising any right, power or remedy hereunder shall operate as a waiver
thereof, nor shall any single or partial exercise of any such right, power or remedy preclude any
other or further exercise thereof or the exercise of any other right, power or remedy hereunder.
Subordination and Intercreditor Agreement
12
Jose Marti Villas
7. Enforcement Costs. Borrower and Junior Lender agree to reimburse Senior
Lender for any and all costs and expenses (including reasonable attorneys' fees) incurred by
Senior Lender in connection with enforcing its rights against Junior Lender under this
Agreement.
8. Notices. Any notice which any party hereto may be required or may desire to
give hereunder shall be deemed to have been given and shall be effective only if it is in writing
and (i) delivered personally, (ii) mailed, postage prepaid, by United State registered or certified
mail, return receipts requested, (iii) delivered by overnight express courier or (iv) sent by
telecopier, in each instance addressed as follows:
To Junior Lender:
With a copy to:
If to Senior Lender:
With a copy to:
Prior to the Conversion
Date, with a copy to:
City of Miami
Department of Housing and Community Development
14 NE 1 Avenue, 2nd Floor
Miami, Florida 33132
Attention: Director
City Attorney
City of Miami
444 S.W. 2nd Avenue
Miami, FL 33130-1910
Attention: George K. Wysong III
Citibank, N.A.
388 Greenwich Street, Trading 4th Floor
New York, New York 10013
Attention: Transaction and Asset Management Group
Re: Jose Marti Villas Deal ID No. 50011291
Facsimile: (212) 723-8209
Citibank, N.A.
325 East Hillcrest Drive, Suite 160
Thousand Oaks, California 91360
Attention: Operations Manager/Asset Manager
Re: Jose Marti Villas Deal ID No. 50011291
Facsimile: (805) 557-0924
Citibank, N.A.
388 Greenwich Street, Trading 4th Floor
New York, New York 10013
Attention: Account Specialist
Re: Jose Marti Villas Deal ID No. 50011291
Facsimile: (212) 723-8209]
Following the Conversion Citibank N.A.
c/o Berkadia Commercial Servicing Depaitiuent
Subordination and Intercreditor Agreement 13
Jose Marti Villas
Date, with a copy to:
323 Norristown Road, Suite 300
Ambler, Pennsylvania 19002
Attention: Client Relations Manager
Re: Jose Marti Villas Deal ID No. 50011291
Facsimile: (215) 328-0305
And a copy of any notices Citibank, N.A.
of default sent to: 388 Greenwich Street, 17th Floor
New York, New York 10013
Attention: General Counsel's Office
Re: Jose Marti Villas Deal ID No. 50011291
Facsimile: (646) 291-5754
or at such other addresses or to the attention of such other persons as may from time to time be
designated by the party to be addressed by written notice to the other in the manner herein
provided. Notices, demands and requests given in the manner aforesaid shall be deemed
sufficiently served or given for all purposes hereunder when received or when delivery is refused
or when the same are returned to sender for failure to be called for.
9. WAIVER OF TRIAL BY JURY. TO THE MAXIMUM EXTENT
PERMITTED UNDER APPLICABLE LAW, EACH OF THE PARTIES HERETO (A)
COVENANTS AND AGREES NOT TO ELECT A TRIAL BY JURY WITH RESPECT TO
ANY ISSUE ARISING OUT OF THIS AGREEMENT OR THE RELATIONSHIP BETWEEN
THE PARTIES THAT IS TRIABLE OF RIGHT BY A JURY AND (B) WAIVES ANY RIGHT
TO TRIAL BY JURY WITH RESPECT TO SUCH ISSUE TO THE EXTENT THAT ANY
SUCH RIGHT EXISTS NOW OR IN THE FUTURE. THIS WAIVER OF RIGHT TO TRIAL
BY JURY IS SEPARATELY GIVEN BY EACH PARTY, KNOWINGLY AND
VOLUNTARILY WITH THE BENEFIT OF COMPETENT LEGAL COUNSEL.
10. Term. The term of this Agreement shall commence on the date hereof and shall
continue until the earliest to occur of the following events: (i) the payment of all of the principal
of, interest on and other amounts payable under the Senior Loan Documents; (ii) the payment of
all of the principal of, interest on and other amounts payable under the Junior Loan Documents,
other than by reason of payments which Junior Lender is obligated to remit to Senior Lender
pursuant to the terms hereof; (iii) the acquisition by Senior Lender of title to the Property
pursuant to a foreclosure, or a deed in lieu of foreclosure, of (or the exercise of a power of sale
contained in) the Senior Security Instrument; or (iv) the acquisition by Junior Lender of title to
the Property pursuant to a foreclosure, or a deed in lieu of foreclosure, of (or the exercise of a
power of sale contained in) the Junior Security Instrument, but only if such acquisition of title
does not violate any of the terms of this Agreement.
Subordination and Intercreditor Agreement 14 Jose Marti Villas
11. Miscellaneous.
(a) Junior Lender shall, within ten (10) business days following a request
from Senior Lender, provide Senior Lender with a written statement setting forth the then
current outstanding principal balance of the Junior Loan, the aggregate accrued and
unpaid interest under the Junior Loan, and stating whether, to the knowledge of Junior
Lender, any default or event of default exists under the Junior Loan, and containing such
other information with respect to the Junior Indebtedness as Senior Lender may require.
Upon notice from Senior Lender from time to time, Junior Lender shall execute and
deliver such additional instruments and documents, and shall take such actions, as are
required by Senior Lender in order to further evidence or effectuate the provisions and
intent of this Agreement.
(b) This Agreement shall bind and inure to the benefit of all successors and
assigns of Junior Lender and Senior Lender. Senior Lender may assign its interest in the
Senior Loan Documents without notice to or consent of Junior Lender. Junior Lender
may only assign its rights and interests hereunder following the prior written consent of
Senior Lender, which consent may be withheld or conditioned in its sole and absolute
discretion.
(c) Senior Lender hereby consents to the Junior Loan and the Junior Loan
Documents; provided, however, that this Agreement does not constitute an approval by
Senior Lender of the terms of the Junior Loan Documents. Junior Lender hereby
consents to the Senior Loan and the Senior Loan Documents; provided, however, that this
Agreement does not constitute an approval by Junior Lender of the terms of the Senior
Loan Documents.
(d) This Agreement may be executed in multiple counterparts, each of which
shall constitute an original document and all of which together shall constitute one
agreement.
(e) IN ALL RESPECTS, INCLUDING, WITHOUT LIMITATION,
MATTERS OF CONSTRUCTION AND PERFORMANCE OF THIS AGREEMENT
AND THE OBLIGATIONS ARISING HEREUNDER, THIS AGREEMENT HAS
BEEN ENTERED INTO AND DELIVERED IN, AND SHALL BE CONSTRUED IN
ACCORDANCE WITH AND GOVERNED BY, THE LAWS OF THE STATE WHERE
THE PROPERTY IS LOCATED, WITHOUT GIVING EFFECT TO ANY
PRINCIPLES OF CONFLICTS OF LAW.
(f) Time is of the essence in the performance of every covenant and
agreement contained in this Agreement.
(g) If any provision or remedy set forth in this Agreement for any reason shall
be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or
unenforceability shall not affect any other provision or remedy of this Agreement and this
Agreement shall be construed as if such invalid, illegal or unenforceable provision or
Subordination and Intercreditor Agreement
15
Jose Marti Villas
remedy had never been set forth herein, but only to the extent of such invalidity, illegality
or unenforceability.
(h) Each party hereto hereby represents and warrants that this Agreement has
been duly authorized, executed and delivered by it and constitutes a legal, valid and
binding agreement enforceable in all material respects in accordance with its terms.
(i) Borrower hereby acknowledges and consents to the execution of this
Agreement, and agrees to be bound by the provisions hereof that are applicable to
Borrower. Solely as between Senior Lender and Junior Lender, all of the signatories
below hereby agree that to the extent of any conflict between the terms and provisions of
this Agreement and the terms and provisions of the Senior Loan Documents and/or the
Junior Loan Documents respectively, the terms and provisions of this Agreement shall
govern and control. By executing this Agreement in the place provided below, Borrower
hereby (i) acknowledges the provisions hereof, (ii) agrees not to take any action
inconsistent with Senior Lender's rights or Junior Lender's rights under this Agreement,
(iii) waives and relinquishes to the maximum extent permitted by law any and all rights,
defenses and claims now existing or hereinafter accruing relating to Junior Lender's
forbearance from exercising any rights and remedies pursuant to Section 4 of this
Agreement, including, without limitation, any defenses based on the statute of limitations
or any equitable defenses, such as laches, and (iv) acknowledges and agrees that (A) this
Agreement is entered into for the sole protection and benefit of Senior Lender and Junior
Lender (and their respective successors, assigns and participants), and no other person
(including Borrower) shall have any benefits, rights or remedies under or by reason of
this Agreement, (B) nothing in this Agreement is intended, or shall be construed to,
relieve or discharge the obligations or liabilities of any third party (including Borrower
under the Senior Loan Documents and the Junior Loan Documents), (C) neither of them
nor any of their affiliates shall be, or be deemed to be, beneficiaries of any of the
provisions hereof or have any rights hereunder whatsoever, and (D) no provision of this
Agreement is intended to, or shall be construed to, give any such third party (including
Borrower) any right subrogating to the rights of, or action against, Senior Lender or
Junior Lender.
(j) No amendment, supplement, modification, waiver or termination of this
Agreement shall be effective against any party unless such amendment, supplement,
modification, waiver or termination is contained in a writing signed by such party.
(k) No party other than Senior Lender and Junior Lender shall have any rights
under, or be deemed a beneficiary of any of the provisions of, this Agreement.
(1) Nothing herein or in any of the Senior Loan Documents or Junior Loan
Documents shall be deemed to constitute Senior Lender as a joint venturer or partner of
Junior Lender.
12. Disbursement Provisions.
Subordination and Intercreditor Agreement
16
Jose Marti Villas
(a) Junior Lender will disburse the proceeds of the Junior Loan (the "Junior
Loan Proceeds") only in accordance with, and subject to the terms and conditions of, the
budget, as approved by Senior Lender (the "Budget") and the Junior Loan Agreement.
Senior Lender will approve disbursement of the proceeds of the Senior Loan and the
Junior Loan only in accordance with, and subject to the terms and conditions of, the
Budget and the Loan Agreement. Except as specifically provided herein, this Agreement
does not amend, modify, waive or limit any provision, term or condition of the Junior
Loan Documents or the Senior Loan Documents.
(b) Junior Lender agrees that Junior Lender shall not make any disbursement
of Junior Loan Proceeds without the prior written approval of Senior Lender, which shall
not be unreasonably withheld. However, if required by the Junior Loan Agreement,
Junior Lender may retain an amount equal to not more than ten percent (10%) of the
Junior Loan Proceeds allocated to hard construction costs.
(c) Provided that no Junior Loan Default exists and remains uncured and
Borrower's request for disbursements of Junior Loan is made in accordance with the
Junior Loan Documents and the Budget, Junior Lender shall make the disbursement of
Junior Loan Proceeds that has been approved by Senior Lender by the later of: (a) five (5)
days after notice of approval by Senior Lender, or (b) ten (10) business days after
Borrower makes the request for such disbursement. Junior Lender agrees that it shall not
withhold approval of the disbursement of Junior Loan Proceeds requested by Borrower
unless a Junior Loan Default exists and remains uncured or the request for such
disbursement is not made in accordance with the Budget and the Junior Loan Documents
or the conditions precedent to the making of such disbursement have not been satisfied or
waived.
(d) In the event that Junior Lender fails to make a disbursement of Junior
Loan Proceeds that has been requested by Borrower and approved by Senior Lender (as a
result of a Junior Loan Default or otherwise), Senior Lender shall have the right, but not
the obligation, to make such disbursement to Borrower from Senior Lender's own funds
pursuant to the Senior Loan Documents. Any and all amounts paid by Senior Lender to
Borrower shall be deemed to have been advanced by Senior Lender pursuant to, and shall
be secured by the lien of, the Senior Security Instrument and shall accrue interest at the
Default Rate (as defined in the Senior Security Instrument).
(e) The parties agree that subject to the provisions of the Junior Loan
Documents, the Junior Loan Proceeds shall be disbursed in approximately such amounts
and at approximately such times as set forth on Exhibit B-1 attached hereto and made a
part hereof. Borrower and Junior Lender agree that Junior Lender's failure to disburse
Junior Loan Proceeds that have been requested by Borrower and approved by Senior
Lender in approximately such amounts and at approximately such times as set forth on
Exhibit B-1 shall constitute an Event of Default under the Senior Security Instrument and
Senior Lender shall have the right to exercise all rights or remedies under the Senior
Security Instrument in the same manner as in the case of any other Event of Default
under the Senior Security Instrument.
Subordination and Intercreditor Agreement
17
Jose Marti Villas
(f) Any amounts so retained by Junior Lender must be disbursed upon the
completion of construction in accordance with the Junior Loan Documents and in any
event prior to or concurrently with Senior Lender's approval of the final disbursement of
proceeds of the Senior Loan pursuant to the Loan Agreement.
(g) If the Junior Loan Documents include a contingency amount allocated
from the Junior Loan Proceeds for either hard costs or soft costs for the improvements
shown in the Budget, Junior Lender must disburse such contingency allocation prior to
the disbursement of any proceeds of the Senior Loan.
(h) Borrower must deliver simultaneously to Junior Lender and Senior Lender
all requests for funds together with copies of any other forms for construction -related or
non -construction -related disbursements submitted by Borrower in connection with the
Junior Loan. Each request for disbursement of Junior Loan Proceeds shall be given to
both lenders and must be approved in writing by both lenders. Each lender may approve
or disapprove a draw request for Junior Loan Proceeds in its sole and independent
judgment. Under no circumstances shall Junior Lender's consent or approval be required
as a condition to disbursements of proceeds of the Senior Loan.
(i) All disbursements of proceeds of the Senior Loan and Junior Loan
Proceeds must be made in accordance with the Budget. No change may be made to the
"hard cost" portion of the Budget without the approval of all of the parties to this
Agreement. Reallocation of funds from the contingency reserve to other line items does
not constitute a change to the Budget.
(j) Senior Lender, Borrower and Junior Lender agree that all Borrower's
equity funds which have been deposited with Senior Lender, Junior Lender or the
Servicer will be disbursed fully prior to any disbursement of either the Junior Loan
Proceeds or the proceeds of the Senior Loan.
13. Attached Exhibits.
The following Exhibits are attached to this Agreement and are incorporated by reference
herein as if more fully set forth in the text hereof:
Exhibit A — Legal Description
Exhibit B — Junior Loan Documents
Exhibit B-1 — Schedule of Junior Loan Disbursements
Exhibit C — Modifications to Subordination and Intercreditor Agreement
The terms of this Agreement are modified and supplemented as set forth in said Exhibits.
To the extent of any conflict or inconsistency between the terms of said Exhibits and the text of
this Agreement, the terms of said Exhibits shall be controlling in all respects.
Subordination and Intercreditor Agreement
18
Jose Marti Villas
[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]
Subordination and Intercreditor Agreement
19
Jose Marti Villas
IN WITNESS WHEREOF, the undersigned have duly executed and delivered this
Subordination and Intercreditor Agreement or caused this Subordination and intercreditor
Agreement to be duly executed and delivered by their respective authorized representatives as of
the date first set forth above.
EST:
Todd Hanno City Clerk
Date: l,DIf Ib'
APPROVED AS TO INSURANCE
REQUIREMENTS
Ann -Marie Sharpe
Director of Risk Management
• 'P'�• ED,AS TO
D PA' IN AL REQUIREMENTS:
Directo 'i� = .� ent of Housing and
Co u Dere opment
JUNIOR LENDER:
CITY OF MIAMI, a municipal corporation of
the State of Florida
By: / ' .X am Lh 411
hur Noriega V, City Manager
APPROVED AS TO FORM AND
CORRECTNESS:
George I'(. Wysong III
City Attorney
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE )
The foregoing instrument wn,aeknowledged before me by means of ysical presence or O online
notarization, this 0" day of jUv(,, , 2024 by Arthur Noriega V, as City Manager for the City
of Miami, a municipal corporation of the State of Florida, on behalf of the municipal corporation. He/she
is personally known to me or has produced _ as identification.
(NOTARY PUBLIC SEAL)
SANDRAGILBERT
" MY COMMISSION # HH 112572
EXPIRES: April 20, 2025
f•2 F °•‘ Bonded Thru Notary Public Underwriters
•
Subonlination and Intercreditor Agreement
owleeddgment
(Printed, Typed, or Stamped Name of Notary Public)
Title or Rank
Serial Number, if any
A-1
Jose Marti Villas
WITNESSES: CITIBANK:
CITIBANK, N.A.,
a national banking association
Print:
Print:
THE STATE OF
COUNTY OF
§
§
§
By:
Name: Adam Hurwitz
Title: Authorized Signatory
Deal ID No. 50011291
This instrument was acknowledged before me on , 20, by Adam
Hurwitz, Authorized Signatory of Citibank, N.A., a national banking association, on behalf of
said association.
Notary Public in and for the State of
Texas
(SEAL)
Subordination and Intercreditor Agreement 2 Jose Marti Villas
WITNESSES: FISCAL AGENT:
Print:
Print:
STATE OF FLORIDA
COUNTY OF MIAMI-DADE
THE BANK OF NEW YORK MELLON
TRUST COMPANY, N.A.
By:
Name:
Title:
THE FOREGOING INSTRUMENT was acknowledged before me by means of
❑ physical presence or 0 online notarization, this day of , 2024, by
, as of The Bank of New York
Mellon Trust Company, N.A. He: 0 is personally known to me, or 0 has produced
as identification.
NOTARY PUBLIC, State of Florida
Print Name
My Commission
expires:
Serial
No.:
Subordination and Intercreditor Agreement 3 Jose Marti Villas
ACKNOWLEDGED AND AGREED AS OF THE DATE FIRST SET FORTH ABOVE:
WITNESSED BY:
*xiciCari t/ J"(%vistienv
Name:
STATE OF FLORIDA
COUNTY OF MIAMI-DADE
BORROWER:
JOSE MARTI VILLAS, LLC,
a Florida limited liability company
By: Jose Marti Villas Manager, LLC,
a Florida limited liability company,
its manager
By:
Name: Tony Del Pozzo
Title: Vice President
% THE FOREGOING INSTRUMENT was ac owledged before me by means of
l physical presence or ❑ online notarization, this I (day of , 2024, by
Tony Del Pozzo, as Vice President of Jose Marti Villas Manager, LLC, a Florida limited liabiiliitt'�'
company, the Manager of Jose Marti Villas, LLC, a Florida limited liability company. He: i�f s
personally known to me, or 0 has produced as
identification.
4614•; VANESSAPILOTO
*i ;_,; 1*72 MY COMMISSION # NH 213353
�'Q° EXPIRES: February 18, 2026
l
\lanAm.
NOTARY PUBLIC, State of Florida
aAms5ia. RiefTD
Print Name
My Commission
expires: o`i �S
Serial ti H-213363
Subordination and Intercreditor Agreement 4 Jose Marti Villas
EXHIBIT A
LEGAL DESCRIPTION
Leasehold estate created by that certain Ground Lease by and between Miami -Dade County, a
political subdivision of the State of Florida, as Lessor, and Jose Marti Villas, LLC, a Florida
limited liability company, as Lessee, dated June 18, 2024, as evidenced by that certain
Memorandum of Ground Lease to be recorded in the Public Records of Miami -Dade County,
Florida, as to the following
Parcel 1
TRACT A OF "LITTLE HAVANA FIRST ADDITION", ACCORDING TO THE PLAT
THEREOF, RECORDED IN PLAT BOOK 120, AT PAGE 11, OF THE PUBLIC RECORDS
OF MIAMI-DADE COUNTY (FORMERLY DADE COUNTY), FLORIDA
LESS AND EXCEPT THEREFROM:
RIGHT OF WAY (OFFICIAL RECORDS BOOK 11590, PAGE 298):
A PORTION OF TRACT A OF "LITTLE HAVANA FIRST ADDITION", ACCORDING TO
THE PLAT THEREOF, RECORDED IN PLAT BOOK 120, AT PAGE 11, OF THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY (FORMERLY DADE COUNTY), FLORIDA,
BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:
BEGIN AT THE NORTHEAST CORNER OF SAID TRACT A; THENCE RUN S 01
DEGREE 58'42" E, ALONG THE EAST LINE OF SAID TRACT A, FOR A DISTANCE OF
29.99 FEET; THENCE RUN N 04 DEGREES 28'08" W FOR A DISTANCE OF 30.02 FEET
TO THE POINT OF INTERSECTION WITH THE NORTH LINE OF SAID TRACT A;
THENCE RUN N 87 DEGREES 57'59" E, ALONG THE NORTH LINE OF SAID TRACT A,
FOR A DISTANCE OF 1.30 FEET TO THE POINT OF BEGINNING.
Parcel 2
LOTS 8 TO 13, BLOCK 94, OF LAWRENCE ESTATE LAND CO'S SUBDIVISION,
ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 2, AT PAGE 46,
OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
Subordination and Intercreditor Agreement 5 Jose Marti Villas
EXHIBIT B
JUNIOR LOAN DOCUMENTS
1. Junior Loan Agreement
2. Junior Security Agreement
3. Junior Note
4. Rent Regulatory Agreement
5. Declaration of Restrictive Covenants
6. Disbursement Agreement
EXHIBIT B-1
SCHEDULE OF JUNIOR LOAN DISBURSEMENTS
Subordination and Intercreditor Agreement
B-1-1
Jose Marti Villas
EXHIBIT C
MODIFICATIONS TO
SUBORDINATION AND INTERCREDITOR AGREEMENT
The following modifications are made to the text of the Agreement that precedes this
Exhibit:
None.
Capitalized terms used and not defined herein shall have the respective meanings ascribed to
them in the Agreement.
a 5OQ0
Subordination and Intercreditor Agreement
C-1
Jose Marti Villas
PROMISSORY NOTE (HOME FUNDS)
FOR
JOSE MARTI VILLAS, LLC
Miami, Florida
52,250,000.00 u / s , 2024
FOR VALUE RECEIVED the undersigned, JOSE MARTI VILLAS, LLC, a Florida limited
liability company (hereinafter referred to as the "Maker") at 2850 Tigertail Ave, Suite 800, Miami,
FL 33133, promises to pay to the order of the CITY OF MTAMI, a Florida municipal corporation
(hereinafter referred to as the "Lender"), at 444 S.W. 2nd Avenue, Miami, Florida 33130, or such
other location or address as the Lender may direct from time to time, the principal sum of Two
Million Two Hundred Fifty Thousand and 00/100 Dollars ($2,250,000.00), together with
interest thereon on funds outstanding as indicated on Attachment 1 hereto.
This Promissory Note evidences a Loan from the Lender to the Maker for development
costs for Jose Marti Villas, a rental Project, as described more fully in that certain HOME Loan
Agreement between the Maker and the Lender of even date herewith (the "HOME Loan
Agreement"). All capitalized terms not defined herein shall have the meanings provided in the
HOME Loan Agreement and the Exhibits thereto.
This Promissory Note is secured by that certain Leasehold Mortgage and Security
Agreement (the "HOME Mortgage") and the other Loan Documents of even date herewith
executed in favor of the Lender, relating to real property located at 154 Southwest 17 Avenue,
Miami, Florida 33135 (the "Property").
All sums advanced hereunder together with accrued interest thereon and all other sums due
hereunder shall become immediately due and payable, without notice or demand, upon the
occurrence of any one or more of the following Events of Default, subject to any applicable cure
period as provided in the Loan Documents: (a) the Maker's failure to promptly pay in full any
payment of principal or interest due under this Promissory Note; (b) the Maker's failure to pay any
insurance premium when due; (c) the dissolution, termination of existence, insolvency of, business
failure, appointment of a receiver for any part of the property or assignment for the benefit of
creditors by, or the commencement of any proceedings under any bankruptcy or insolvency laws,
by or against any maker hereof which shall continue beyond any applicable cure period set forth
in the HOME Loan Agreement; (d) any uncured breach, following the giving of notice of breach
and the expiration of any applicable cure period(s), by the Maker of any of the terms, covenants
or conditions set forth in the HOME Loan Agreement, the HOME Mortgage, the Declaration of
Restrictive Covenants, or any of the other Loan Documents executed in connection therewith, or
any other instrument, document or agreement which secures, collateralizes or otherwise pertains
to the Loan evidenced by this Promissory Note; or (e) upon the occurrence of an Event of Default
as provided in the HOME Loan Agreement. Upon the occurrence of any of the foregoing events,
and in addition to any other remedies provided in the Home Loan Agreement, the amount of the
Funds disbursed, together with interest accrued thereon at the rate provided herein, all Program
Income and all unpaid fees, charges and other obligations of the Maker due under any of the Loan
Documents, shall, at Lender's option, be immediately due and payable.
Any property of any maker hereof now or hereafter in the possession of the Lender, may
at all times be held and treated as collateral and security for the payment of this Promissory Note
and all other indebtedness or liability, direct or indirect, joint or several, absolute or contingent,
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now existing or hereafter created, acquired or contracted, of the Maker to the Lender. The Lender
may apply or set-off any funds or other sums against said liabilities at any time in the case of the
Maker(s), but only with respect to matured liabilities in the case of guarantors.
No delay or omission on the part of the Lender in the exercise of any right hereunder shall
operate as a waiver of such right or of any other right under this Promissory Note. A waiver by
the Lender of any right or remedy conferred to it hereunder on any one occasion shall not be
construed as a bar to, or waiver of, any such right and/or remedy as to any future occasion.
The Maker agrees that in the event each and every of the terms and conditions of this
Promissory Note or any instrument which secures or collateralizes the payment of the sums
hereunder is not duly performed, complied with, or abided by, subject to applicable notice and
cure period(s) set forth in the HOME Loan Agreement, the whole of said indebtedness then
outstanding shall thereupon, at the option of the Lender, become immediately due and payable, as
provided in the HOME Loan Agreement. If this Promissory Note becomes in default and is placed
in the hands of an attorney for collection, then each Party hereto shall bear its own respective costs,
expenses, and attorney's fees.
The indebtedness evidenced by this Promissory Note is and shall be subordinate in right of
payment to the prior payment in full of the indebtedness evidenced by (i) Multifamily Note in the
original principal amount of $33,500,000 issued by Maker and made payable to the Housing
Finance Authority of Miami -Dade County, Florida ("Governmental Lender"), and together with
its successors and assigns, including, without limitation, The Bank of New York Mellon Trust
Company, N.A. ("Fiscal Agent"), as fiscal agent for the benefit of Citibank, N.A. (the "Senior
Lender") to the extent and in the manner provided in that certain Subordination and Intercreditor
Agreement dated on or about the date hereof, among the Senior Lender, Fiscal Agent and Lender,
and consented to by Maker (the "First Mortgage Subordination Agreement) and (ii) the (a)
Promissory Note in the original principal amount of $2,000,000 and (b) Promissory Note in the
original principal amount of $1,500,000 issued by Maker and made payable to Miami -Dade
County (the "County"), to the extent and in the manner provided in that certain Subordination
Agreement [Subordination Agreement] dated on or about the date hereof, between the County and
Lender (the "Second Mortgage Subordination Agreement", and together with the First Mortgage
Subordination Agreement, collectively, the "Subordination Agreement"). The Mortgage and other
documents securing this Promissory Note are and shall be subject and subordinate in all respects
to the liens, terms, covenants and conditions as more fully set forth in the Subordination
Agreement, if any. The rights and remedies of the lender and each subsequent holder of this
Promissory Note under the Mortgage securing this Promissory Note are subject to the restrictions
and limitations set forth in the Subordination Agreement. Each subsequent holder of this
Promissory Note shall be deemed, by virtue of such holder's acquisition of this Promissory Note,
to have agreed to perform and observe all of the terms, covenants and conditions to be performed
or observed by the Subordinate Lender under the Subordination Agreement.
The Maker and all persons now or hereafter becoming obligated or liable for the payment
hereof, do jointly and severally waive demand, notice of non-payment, protest, notice of dishonor
and presentment.
The Maker does not intend or expect to pay, nor does the Lender intend or expect to charge,
collect or accept, any interest greater than the highest legal rate of interest which may be charged
under any applicable law. Should the acceleration hereof or any charges made hereunder result in
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the computation or earning of interest in excess of such legal rate, any and all such excess shall be
and the same is hereby waived by the Lender, and any such excess shall be credited by the Lender
to the balance hereof.
Each Maker, endorser, or any other person, firm or corporation now or hereafter becoming
liable for the payment of the Loan evidenced by this Promissory Note, hereby consents to any
renewals, extensions, modifications, releases of security or any indulgence shown to or any
dealings between the Lender and any party now or hereafter obligated hereunder, without notice,
and jointly and severally agree that they shall remain liable hereunder notwithstanding any such
renewals, extensions, modifications or indulgences, until the debt evidenced hereby is fully paid.
The Maker agrees to pay a late charge equal to ten percent (10.0%) of each payment of
principal and/or interest which is not paid within five (5) days of the date on which it is due. In
the event that any payment is returned on account of insufficient or uncollected funds, the Maker
shall additionally be liable for a return check charge of five percent (5.0%) of the amount of the
check and Lender may require that all future payments be made by cashier's check.
Any payment of principal and/or interest due under this Promissory Note which is not
promptly paid on the date such payment becomes due, shall bear interest at the highest rate
allowable by law ("Default Rate") commencing on the date immediately following the day upon
which the payment was due. Upon the occurrence of any event of default as defined herein or an
Event of Default as defined in the HOME Loan Agreement, all sums outstanding under this
Promissory Note shall thereon immediately bear interest at the Default Rate from the date of
disbursement, without notice to the Maker or endorser of this Promissory Note, and without any
affirmative action or declaration on the part of the Lender.
In the event of the sale of Project or the Property in violation of the requirements set forth
in the Agreement, all sums outstanding under this Promissory Note shall bear interest at the highest
rate allowable by law from the date of disbursement, without notice to the Maker or endorser of
this Promissory Note, and without any affirmative action or declaration on the part of the Lender.
This Promissory Note shall be construed and enforced according to the laws of the State of
Florida, excluding all principles of choice of laws, conflict of laws or comity. Any action
pursuant to a dispute under this Promissory Note must be brought in Miami -Dade County
and no other venue. All meetings to resolve said dispute, including voluntary arbitration,
mediation, or other alternative dispute resolution mechanism, will take place in this
venue. The parties both waive any defense that venue in Miami -Dade County is not
convenient.
This Promissory Note shall not be changed, modified, terminated, or discharged, in whole
or in part, except by an instrument in writing signed by both parties hereto, or their respective
successors or assignees.
Except as provided in the Loan Documents, this Promissory Note is a non -recourse
obligation of the Maker and its members and neither Maker nor its members have personal liability
for repayment of the Loan.
THE MAKER OF THIS PROMISSORY NOTE HEREBY KNOWINGLY,
VOLUNTARILY AND INTENTIONALLY WAIVES THE RIGHT TO A TRIAL BY JURY
WITH RESPECT TO ANY LITIGATION BASED HEREON OR ARISING OUT OF,
UNDER, OR IN CONNECTION WITH THIS PROMISSORY NOTE OR ANY LOAN
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DOCUMENT(S) EXECUTED IN CONNECTION HEREWITH, OR THE FINANCING
CONTEMPLATED HEREBY, OR ANY COURSE OF CONDUCT, COURSE OF
DEALING, STATEMENTS (WHETHER ORAL OR WRITTEN) OR THE ACTIONS OF
ANY PARTY HERETO. THIS PROVISION IS A MATERIAL INDUCEMENT FOR THE
LENDER EXTENDING THE LOAN EVIDENCED BY THIS PROMISSORY NOTE.
[Signature Page Follows]
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IN WITNESS WHEREOF, the Maker has hereunto set its hand and seal the day and year first
above written.
MAKER: Jose Marti Villas, a Florida limited
liability company
By: Jose Marti Villas Manager, LLC, a
Florida limited liability company, its manager
By: T„,
Print Name: Tony Del Pozzo
Title: Vice Pr ident
Date:Le!10 �L-1
ACKNOWLEDGMENT
STATE OF FLORIDA }
COUNTY OF MIAMI-DADE } SS:
The foregoing instru was acknowledged before me by means of C hysical presence or 0 online
notarization this 1 C�y of jUvue , 2024 by Tony Del Pozzo, as Vice President of
Jose Marti Villas Manager, LLC, a Florida limited liability company, the manager of Jose Marti
Villas, a Florida limited liability company, who ispersonally known to me or has produced
as identification.
ofk ; VANESSAPILOTO
*° i;' :*= MY COMMISSION # NH 213353
EXPIRES: February 18, 2028
?j,+,
Print Name:
va.9ne.s sa. -Pi 1
Notary Public, State of Florida at large
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Attachment 1
Jose Marti Villas at 154 SW 17tb Ave and 455 SW 16th Ave, Miami, Florida 33135
Payment of principal, interest, and all other charges, expenses, and fees set forth in the
Loan Documents shall be deferred and no payments of principal and interest shall be due until the
end of the Affordability Period (as defined in the HOME Loan Agreement). Interest on Principal
outstanding shall accrue as follows:
The Principal of this Promissory Note shall bear interest at the rate of zero percent (0%)
from the Effective Date until the Close -Out of the Project. Upon the Close -Out of the Project (as
defined in the HOME Loan Agreement), the loan will be converted to a permanent loan that shall
bear interest at the rate of three percent (3%) per annum simple interest only, with the entire
principal balance and any accrued and unpaid interest and other charges due at the end of the
Affordability Period. The City may, at its sole discretion, forgive all remaining indebtedness and
other sums due on the Loan and release all documents given as collateral security for no additional
consideration at its maturity.
If during the Affordability Period any HOME Assisted Unit fails to comply, beyond any
applicable notice and cure period, with the affordability requirements of the applicable funding
source, the Agreement and/or the other Loan Documents, the Maker shall repay to the Lender all
funds received by the Maker pursuant to this Promissory Note, all unpaid interest accrued thereon,
all Program Income derived therefrom or in connection therewith, and all unpaid fees, charges and
other obligations of the Maker due under any of the Loan Documents.
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