HomeMy WebLinkAboutNo. 1270 approving modifications to the lease for the College Football Hall of Fame/Century Center project and approving the execution of an addendum to the leaseRESOLUTION NO. 1270
RESOLUTION OF THE SOUTH BEND REDEVELOPMENT
COMMISSION APPROVING MODIFICATIONS TO
THE LEASE FOR THE COLLEGE FOOTBALL HALL OF FAME/
CENTURY CENTER PROJECT AND APPROVING THE EXECUTION
OF AN ADDENDUM TO THE LEASE
WHEREAS, the South Bend Redevelopment Commission (the
"Commission ") previously entered into a Lease between the
Commission and the South Bend Redevelopment Authority (the
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"Authority ") dated as of November 1, 1993 (the "Lease "), pursuant
to which the Authority will lease certain improvements including
I the existing Century Center facility and the College Football Hall
of Fame to be constructed by the Authority (the "Project ") to the
Commission; and
WHEREAS, the Commission entered into an addendum to lease
between the Commission and the Authority dated as of 3rd day of
June, 1994 (the "Addendum "), amending certain terms and provisions
of said Lease (the Lease and Addendum are collectively referred to
as the "Amended Lease ")
WHEREAS, the Authority, at a meeting on June 21, 1994,
has adopted on resolution determining to issue its "South Bend
Redevelopment Authority Variable Rate Demand Lease Rental Revenue
Bonds of 1994 (College Football Hall of Fame Project)" (the
"Bonds ") and further determining to enter into a purchase contract
with First Chicago Capital Markets, Inc., acting on behalf of
itself and one (1) other underwriter, providing for the sale the
Bonds; and
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WHEREAS, the Commission desires to make certain
modifications and amendments to the Amended Lease amending certain
of the terms and provisions contained therein; and
WHEREAS, the Commission desires to approve and execute
a second addendum to the Amended Lease (the "Addendum ") , a copy of
which is hereby attached as Exhibit A;
NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND
REDEVELOPMENT COMMISSION, AS FOLLOWS:
1. The Commission hereby approves the amendments to the
Amended Lease as more fully set forth in Exhibit A attached hereto.
The President and Secretary of the Commission are hereby authorized
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and directed to execute and attest, respectively, the Addendum
substantially in the form attached hereto, together with such
changes as may be approved by the President and Secretary, said
officers' execution and attestation to be conclusive evidence of
their approval of such changes.
2. All remaining terms, covenants and conditions as set
forth in the Lease shall remain in full force and effect.
3. This resolution shall be in full force and effect
after its adoption by the Commission.
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cADOPTED at a meeting of the South Bend Redevelopment
Commission held on June 24, 1994, at 1308 County -City Building, 227
West Jefferson Boulevard, South Bend, Indiana 46601.
ATTEST:
Theo F. ait, Secuftary
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SOUTHIEND REDEVELOPMENT COMMISSION
By: i / lu
Paula N. Auburn, President
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EXHIBIT A
Second Addendum to Lease Between
the South Bend Redevelopment Authority, as Lessor,
and the South Bend Redevelopment Commission, as Lessee
(College Football Hall of Fame /Century Center Project)
THIS ADDENDUM, made and entered into as of this
day of June, 1994, by and between the South Bend Redevelopment
Authority, a body corporate and politic organized and existing
under Indiana Code 36 -7 -14.5 (hereinafter with its successors and
assigns referred to as the "Authority "), and the South Bend
Redevelopment Commission, the governing body of the South Bend
Department of Redevelopment and the Redevelopment District of
South Bend, Indiana (hereinafter called the "Lessee "),
WITNESSETH:
In consideration of the mutual covenants herein
contained, it is agreed that the lease previously entered into
between said parties as of the first day of November, 1993, and
the Addendum to Lease between the said parties as of the 3rd day
of June, 1994 (collectively referred to as the "Lease "), shall be
amended as follows:
1. The following definitions in Section 1 of the
Lease are amended to read as follows:
"Century Center Bonds" means the bonds issued to
finance the Century Center Portion of the Project.
"Credit Facility" means that credit facility as
defined in the Trust Indenture.
"Credit Facility Agreement" means that credit
facility agreement as defined in the Trust Indenture.
"Credit Facility Issuer" means The Fuji Bank,
Limited, New York Branch, and its successors or
assigns.
"Hall of Fame Bonds" means those bonds issued to
finance the Hall of Fame Portion.
"Trust Indenture" means that indenture between the
Authority and the Trustee, dated as of June 1, 1994.
2. Section 2 of the Lease is amended to read as
follows:
Section 2. Lease of Project. In
consideration of the rentals and other terms and
conditions herein specified the Authority does hereby
lease, demise and let to the Lessee the Project: TO
HAVE AND TO HOLD the same with all rights, privileges,
easements and appurtenances thereunto belonging, unto
the Lessee. The term of this Lease shall not exceed
twenty -four (24) years, beginning with respect to the
Century Center Portion on the date the Century Center
Portion is complete and ready for use, and ending on
the day prior to such date twenty -four (24) years
thereafter, and beginning with respect to the Hall of
Fame Portion on the date that the Hall of Fame Portion
is complete and ready for use, and ending on the day
prior to such date twenty -four (24) years thereafter.
However, the term of this Lease shall terminate as to
either or both of the Hall of Fame Portion or the
Century Center Portion of the Project at the earlier of
(a) the exercise of the option to purchase by Lessee
and payment of the option price provided for in Section
14, or (b) the payment or defeasance of all obligations
of Lessor incurred (i) to finance the cost of the
leased property and the Project, (ii) to refund such
obligations, (iii) to refund such refunding
obligations, including without limitation all amounts
owed in connection with the Hall of Fame Bonds and all
amounts owed to the Credit Facility Issuer following
termination of the Credit Facility. The dates that
each of the Century Center Portion and the Hall of Fame
Portion are complete and ready for use shall be
endorsed on this Lease at the end hereof by the parties
hereto as soon as the same can be done after such
completion dates and such endorsements shall be
recorded as addenda to this Lease. The Authority
hereby represents that it is possessed of, or will
acquire, a good and indefeasible estate in fee simple
or an insurable right -of -way easement subject only to
Permitted Encumbrances, to the above - described real
estate, and the Authority warrants and will defend the
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same against all claims whatsoever not suffered or
caused by the acts or omissions of the Lessee.
3. Section 3 of the Lease is amended to read as
follows:
Section 3. Rental Payments. (a) During the
term of this Lease, the Lessee agrees to pay rental for
said premises as set forth in Section 4 hereof. Such
rental shall be paid from the Century Center Principal
and Interest Account (in the case of the Century Center
Portion) and from the Hall of Fame Principal and
Interest Account (in the case of the Hall of Fame
Portion) of the Redevelopment District Bond Fund, which
Accounts shall be kept segregated at all times. All
rentals payable under the terms of this Lease shall be
paid to the Trustee or to such other bank or trust
company as may from time to time succeed the Trustee
under the Trust Agreements. All payments so made shall
be considered as payments to the Authority of the
rentals payable hereunder. The Lessee shall receive
credit for any Bond maturing within seven (7) days of
the date of the lease rental payment, at the face value
thereof, which the Lessee acquires and delivers to the
Trustee as a part of its lease rental payment; (b) as
additional rental the Lessee agrees to pay all fees,
charges and reimbursement of expenses of the Trustee
under the Trust Agreements and all prudent charges and
expenses of the Authority incurred in the performance
of its obligations hereunder.
follows:
4. Section 4 of the Lease is amended to read as
Section 4. Rental Payment Dates and Amounts.
(a) Century Center Portion. The first
semiannual rental installment for the Century Center
Portion in the amount of Three Hundred Seventy -Three
Thousand Five Hundred and 00 /100 Dollars ($373,500.00)
shall be due on the day that the Century Center Portion
is completed and ready for use or January 28, 1996,
whichever is later. If completion is later than
January 28, 1996, the first installment shall be in an
amount which provides for rental at the rate specified
in Exhibit C for the semiannual period in which the
Century Center Portion is completed and ready for use,
prorated from the date of completion until the first
January 28 or July 28 following such date of
completion. Thereafter such rentals for the Century
Center Portion shall be payable in advance in
semiannual installments on January 28 and July 28 of
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each year as provided for in the lease payment schedule
attached hereto as Exhibit C.
(b) Hall of Fame Portion. The first semiannual
rental installment for the Hall of Fame Portion in the
amount of Five Hundred Ninety -Two Thousand Fifty and
00 /100 Dollars ($592,050.00), or such lesser amount as
determined by the Commission pursuant to Section 413 of
the Trust Indenture, shall be due on the day that the
Hall of Fame Portion is completed and ready for use or
January 28, 1996, whichever is later. If completion is
later than January 28, 1996, the first installment
shall be in an amount which provides for rental at the
rate specified in Exhibit C (or such lesser amount as
determined by the Commission as permitted pursuant to
Section 413 of the Trust Indenture) for the semiannual
period in which the Hall of Fame Portion is completed
and ready for use, prorated from the date of completion
until the first January 28 or July 28 following such
date of completion. Thereafter such rentals for the
Hall of Fame Portion shall be payable in advance in
semiannual installments on January 28 and July 28 of
each year as provided for in the lease payment schedule
attached hereto as Exhibit C (or such lesser amount as
determined by the Commission as permitted pursuant to
Section 413 of the Trust Indenture.
C. General Payments Relating to Lease Payments.
The rental to be paid in semiannual
installments by the Lessee for the Century Center
Portion and the Hall of Fame Portion and the combined
rental to be paid in semiannual installments for the
Project are set forth on Exhibit C attached hereto.
The last semiannual rental payments due before the
expiration of this Lease shall be adjusted to provide
for rental at the amount specified for the Project set
forth on Exhibit C for the applicable semiannual period
prorated from the date such installment is due to the
date of the expiration of this Lease (without taking
into account any subsequent early termination of this
Lease pursuant to Section 2 hereof).
After the sale of the Century Center Bonds
issued by the Authority to pay the cost of the
completion of the Century Center portion of the Project
and other expenses incidental thereto, the first
semiannual lease payment and the sum of the second and
third semiannual rental installments and the sum of the
fourth and fifth semiannual rental installments, and so
on, for the Century Center Portion shall be reduced to
an amount equal to the multiple of One Thousand and
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00 /100 Dollars ($1,000.00) next highest to the highest
co sum of principal and interest due in any year ending on
a Bond maturity date on such Bonds plus Three Thousand
and 00 /100 Dollars ($3,000.00), payable in equal
semiannual installments. Such amount of reduced annual
rental shall be endorsed on this Lease at the end
hereof by the parties hereto as soon as the same can be
done after the sale of said Bonds, and such endorsement
shall be recorded as an addendum to this Lease.
The Lessee will not take any action or fail
to take any action that would result in the loss of the
exclusion from gross income for federal tax purposes of
interest on the Bonds pursuant to Section 103(a) of the
Internal Revenue Code of 1986, as amended (the "Code "),
as in effect on the date of delivery of the Bonds, nor
will the Lessee act in any manner which would adversely
affect such exclusion. The Lessee further covenants
that it will not make any investment or do any other
act or thing during the period that any Bond is
outstanding hereunder which would cause any Bond to be
an "arbitrage bond" within the meaning of Section 148
of the Code and the regulations thereunder as in effect
on the date of delivery of the Bonds. All officers,
members, employees and agents of the Lessee are
authorized and directed to provide certifications of
facts and estimates that are material to the reasonable
expectations of the Lessee as of the date the Bonds are
issued and to enter into covenants on behalf of the
Lessee evidencing the Lessee's commitments made herein.
5. Section 9 of the Lease is amended to read as
follows:
Section 9. Insurance. In addition to the
requirements under the Credit Facility Agreement (with
respect to the Hall of Fame Bonds, the Lessee, at its
own expense, will, during the full term of the Lease,
keep the Century Center Portion and the Hall of Fame
Portion of the Project insured against physical loss or
damage, however caused, with such exceptions as are
ordinarily required by insurers of properties of a
similar type, in good and responsible insurance
companies acceptable to the Authority. Such insurance
shall be in an amount at least equal to the greater of
(i) the option to purchase price or (ii) one hundred
percent (100 %) of the full replacement cost of each of
the Century Center Portion and the Hall of Fame Portion
of such Project as certified by a registered architect,
a registered engineer, or professional appraisal
engineer, selected by the Authority with the approval
of the Trustee, on the effective date of this Lease and
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on or before the first day of April of each year
thereafter; provided that such certification shall not
be required so long as the amount of such insurance
shall be in an amount at least equal to the option to
purchase price. Such appraisal may be based upon a
recognized index of conversion factors. In no event
shall the insurance be in an amount which causes the
Lessee to be a co- insurer for the Project. Such
insurance may contain a provision for a deductible in
an amount not exceeding $25,000. Lessee agrees to pay
the deductible amount of any loss to the Authority. A
blanket public institutional property insurance form
may be used if:
(a) the insurance on the Project is not less than the
amount required by this Section,
(b) the Lessee subordinates its claim for damage or
destruction to other buildings or improvements to
claims for damage or destruction of the Project, and
(c) the insurance proceeds related to damage to or
destruction of the Project are payable to the Trustee.
During the full term of this Lease, the Lessee will
also, at its own expense, maintain rental or rental
value insurance in an amount at least equal to the full
rental specified in Section 4 for the Century Center
Portion and the Hall of Fame Portion for a period of
two (2) years against physical loss or damage of the
type insured against pursuant to the preceding
requirements of this Section. Such policies shall be
for the benefit of and shall be made payable to the
Trustee.
6. Section 10 of the Lease is amended to read as
follows:
Section 10. Use of Insurance and Condemnation
Proceeds. Subject to the requirements of the Credit
Facility Agreement (with respect to the Hall of Fame
Bonds), proceeds of insurance against damage to or
destruction of the Project or any portion thereof or
proceeds of any condemnation of the Project or any
portion thereof shall be paid to and held by the
Trustee and used to pay for reconstruction or
replacement of the Project in accordance with plans
approved by the Authority and the Lessee, unless the
Lessee elects to exercise its option to purchase. Any
such proceeds of insurance shall be segregated and held
by the Trustee in separate accounts for the Hall of
Fame Bonds and Century Center Bonds in the same
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proportion relating to the damage or destruction of
such Hall of Fame Portion or Century Center Portion.
7. Section 14 of the Lease is amended to read as
follows:
Section 14. Option to Purchase. The Authority
hereby grants Lessee the right and option, on any
rental payment date, upon thirty days' written notice
to the Authority, to purchase either or both of the
Century Center Portion or the Hall of Fame Portion of
the Project in whole or in part at a price equal to the
amount required to enable the Authority to provide for
the redemption of in whole or in part the outstanding
Century Center Bonds or for the redemption of in whole
the outstanding Hall of Fame Bonds, as the case may be,
all premiums payable on the redemption thereof, and
accrued and unpaid interest, and to pay the cost of
redeeming the Bonds and liquidating the Authority if it
is to be liquidated, and, in the case of the Hall of
Fame Bonds, all amounts owed to the Credit Facility
Issuer following termination of the Credit Facility.
Upon request of the Lessee, the Authority agrees
to furnish an itemized statement setting forth the
amounts required to be paid by the Lessee on the next
rental payment date in order to purchase either or both
portions of the Project in accordance with the
preceding paragraph.
If the Lessee exercises its option to purchase,
the Lessee shall pay to the Trustee that portion of the
purchase price which is required to provide for the
payment of a part of or all of the Century Center Bonds
or all of the Hall of Fame Bonds, including all
premiums payable on the redemption thereof, accrued and
unpaid interest thereon and the costs of redemption
thereof. Such payment shall not be made until the
Trustee gives to the Lessee a written statement that
such amount will be sufficient to retire all or a part
of the Century Center Bonds or all of the Hall of Bonds
including all premiums payable on the redemption
thereof and accrued and unpaid interest and all amounts
owed the Credit Facility Issuer.
The remainder of such purchase price, if any,
shall be paid by the Lessee to the Authority. Nothing
herein contained shall be construed to provide that the
Lessee shall be under any obligation to purchase the
Project or any portion thereof, or under any obligation
with respect to any creditors or bondholders of the
Authority.
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If the Lessee has not exercised its option to
purchase the Project or any portion thereof at the
expiration of the term of the Lease and upon the full
discharge and performance by the Lessee of its
obligations under this Lease, the Authority shall
execute a deed of the Project to the Lessee conveying
good and merchantable title thereto, subject only to
Permitted Encumbrances.
8. Section 15 of the Lease is amended as follows:
Section 15. Defaults. If the Lessee shall (a)
default in the payment of any rentals or other sums
payable to the Authority hereunder, or in the payment
of any other sum herein required to be paid for the
Authority, (b) fail to comply with the terms set forth
in the Lease Resolution, or (c) default in the
observance of any other covenant, agreement or
condition hereof, and such default under (c) shall
continue for ninety (90) days after written notice to
correct the same, then, in any of such events, the
Authority may proceed to protect and enforce its
rights, either at law or in equity, by suit, action,
mandamus or other proceedings, whether for specific
performance of any covenant or agreement contained
herein or for the enforcement of any other appropriate
legal or equitable remedy; provided that in no event
shall the Lessee be relieved of its obligation to make
the Lease Payments hereunder as a result hereof.
9. Section 16 of the Lease is amended as follows:
Section 16. Notices. Whenever either party
shall be required to give notice to the other under
this Lease, it shall be sufficient service of such
notice to deposit the same in the United States mail,
in an envelope duly stamped, registered and addressed
to the other party at its last known place of business.
A copy of any notice shall be mailed by first -class
mail to the Trustee at its last known place of
business; with a copy to the Credit Facility Issuer at
the address provided for the Credit Facility Issuer in
the Credit Facility Agreement.
10. The following is added as Section 19 of the Lease
as follows:
Section 19. Rights of Credit Facility Issuer.
The Lessee acknowledges that the Authority's rights
hereunder have been assigned to the Trustee for the
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benefit of the bondholders and, subject to the prior
rights of bondholders, for the benefit of the Credit
Facility Issuer and that such Trustee has a right to
enforce the provisions of the Lease to the extent
provided in the Trust Indenture. In addition, the
parties hereto agree that this Lease shall not be
amended, modified, waived or terminated (except as
expressly required by law in the event the Project is
not useable) unless the Credit Facility Issuer shall
have consented thereto in writing or all amounts owed
the Credit Facility Issuer have been paid in full
following termination of the Credit Facility.
11. The parties hereto acknowledge that all remaining
terms, covenants and conditions as set forth in the Lease between
the parties hereto and executed as of the first day of November,
1993, shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this
Addendum to Lease to be executed for and on their behalf on the
day and year first hereinabove written.
ATTEST:
Mary O. Ferlic,
Secretary- Treasurer
ATTEST:
Theo F. Sharp, Secretary
SOUTH BEND REDEVELOPMENT AUTHORITY
By:
Joseph W. Wroblewski, President
SOUTH BEND REDEVELOPMENT COMMISSION
By:
Paula N. Auburn, President
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0
IN
STATE OF INDIANA )
) SS:
COUNTY OF ST. JOSEPH )
Before me, the undersigned, a Notary Public in and for
said State, personally appeared Joseph W. Wroblewski and Mary 0.
Ferlic, personally known by me to be the President and Secretary -
Treasurer, respectively, of the South Bend Redevelopment
Authority, and acknowledged the execution of the foregoing
Addendum to Lease for and on behalf of said Authority.
WITNESS my hand and Notarial Seal this day of
June, 1994.
( SEAL)
My commission expires:
I am a resident of
STATE OF INDIANA )
) SS:
COUNTY OF ST. JOSEPH )
(Written Signature)
(Printed Signature)
County, Indiana.
Before me, the undersigned, a Notary Public in and for
said State, personally appeared Paula N. Auburn and Theo F.
Sharp, personally known by me to be the President and Secretary,
respectively, of the South Bend Redevelopment Commission, and
acknowledged the execution of the foregoing Addendum to Lease for
and on behalf of said Commission.
WITNESS my hand and Notarial Seal this day of
June, 1994.
(SEAL)
My commission expires:
(Written Signature)
(Printed Signature)
I am a resident of County, Indiana.
This instrument prepared by Randolph R. Rompola, Esq., Baker &
Daniels, 205 West Jefferson Boulevard, South Bend, Indiana 46601
\ nrompol \sthbend\ ha) Ww \addenlea.ec;06 /24/94
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