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HomeMy WebLinkAboutNo. 1029 approving the execution of an addendum to the lease dated 6/1/88 between the SBRC and the SBRA for the Stanley Coveleski Regional Stadium facilityRESOLUTION NO. 1029 RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING THE EXECUTION OF AN ADDENDUM TO THE LEASE DATED AS OF JUNE 1, 1988 BETWEEN THE SOUTH BEND REDEVELOPMENT COMMISSION AND THE SOUTH BEND REDEVELOPMENT AUTHORITY FOR THE STANLEY COVELESRI REGIONAL STADIUM FACILITY WHEREAS, the South Bend Redevelopment Authority (the "Authority ") has been created pursuant to IC 36 -7 -14.5 as a separate body, corporate and politic, and as an instrumentality of the City of South Bend to finance local public improvements for lease to the South Bend Redevelopment Commission (the "Commission "); and WHEREAS, the Authority intends to issue bonds in the aggregate principal amount of Four Million Two Hundred Eighty Thousand Dollars ($4,280,000) pursuant to IC 36 -7- 14.5 -19 to be known as the "South Bend Redevelopment Authority Taxable Lease Rental Revenue Bonds (Coveleski Stadium Refunding)" (the "Taxable Bonds "), the proceeds of which are.to be used to refund the South Bend Redevelopment Authority Taxable Lease Rental Revenue Bonds (Coveleski Stadium Project) issued by the Authority in 1988, and to pay the costs of issuance of the Taxable Bonds; and WHEREAS, the Authority previously entered into a lease between the Authority and the Commission dated as of June 1, 1988 (the "Lease "), which Lease was heretofore approved by this Commission, and pursuant to which the Authority leases to the Commission the land and stadium facility located thereon known as the "Stanley Coveleski Regional Stadium (the "Facility "); and WHEREAS, the Commission desires to approve and execute an addendum to the Lease (the "Addendum "), a copy of which is hereby attached as Exhibit A and incorporated herein, to reflect lower rental payments under the Lease. NOW, THEREFORE, BE IT RESOLVED, by this South Bend Redevelopment Commission as follows: Section 1. The Addendum attached hereto as Exhibit A is hereby approved and the President of the Commission is authorized to execute said Addendum. The Lease shall be amended effective as of the date when the Authority deposits or causes to be deposited proceeds derived from the sale of the Taxable Bonds into an escrow fund to be established by that certain Irrevocable Escrow Deposit Agreement between the Authority and Norwest Bank Indiana, N.A., dated as of December 1, 1991, to reduce the annual rental payments to the amounts listed in paragraph three of the Addendum payable in semi - annual installments in the amounts and on the dates listed in paragraph four of the Addendum. Section 2. This Resolution shall be in full force and effect after its adoption by the Commission. -2- ADOPTED at a meeting of the South Bend Redevelopment Commission held on November 22, 1991 at the office of the Commission, 1200 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. SOUTH BEND REDEVELOPMENT COMMISSION ���� -r--- Bv: ATTEST: Michael Donoho, Secretary \rrrompol \sthbend \covelesk \lurcappr.add;tmg;11 /18/91; -3- Paula N. Auburn, President FORM OF ADDENDUM TO LEASE Addendum to Lease Between South Bend Redevelopment Authority, as Lessor, and South Bend Redevelopment Commission, as Lessee (Stadium Facility) THIS ADDENDUM, entered into as of the 1st day of November, 1991 (the "Addendum "), between South Bend Redevelopment Authority, a body corporate and politic organized and existing under IC 36 -7 -14.5 (the "Authority "), and South Bend Redevelopment Commission (the "Lessee "), WITNESSETH: In consideration of the mutual covenants herein contained, it is agreed that the lease previously entered into between the Lessee as of June 1, 1988 and which was recorded in the office of the Recorder of St. Joseph County, Indiana (the "Lease "), shall be amended as follows: 1. 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 at the total yearly rate provided for in the total yearly rental amount schedule attached hereto as Exhibit C. Such rental shall be paid from the Stadium Principal and Interest Account of the Redevelopment District Bond Fund. 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 Agreement. All payments so made shall be considered as payments to the Authority of the rental payable hereunder. The Lessee shall receive a credit on such rental payment in an amount equal to the amount then in the South Bend Redevelopment Authority Stadium Facility Sinking Fund created by Section 3.01 of the Trust Agreement. The Lessee shall also receive credit for any Bond maturing within seven (7) days of the date of the lease rental payment. (b) As additional rental included in the amounts listed in Exhibit C, the Lessee agrees to pay all fees, charges and reimbursement of expenses of the Trustee under the Trust Agreement and all prudent charges and expenses of the Authority incurred in the performance of its obligations hereunder. 2. Section 4 of the Lease is amended to read as follows: Section 4. Rental Payment Dates. The first rental installment in the amount of Four Hundred Sixty -Four Thousand Six Hundred Dollars ($464,600) shall be due on February 28, 1992. Thereafter such rentals shall be payable in advance in semiannual installments on February 28 and August 28 of each year as provided for in the lease payment schedule attached hereto as Exhibit D. N 3. The Lease is amended to include the following as Exhibit C: Exhibit D: EXHIBIT C TOTAL YEARLY RENTAL AMOUNT SCHEDULE FOR THE STADIUM FACILITY LEASE Year Amount 1992 $929,200 1993 934,200 1994 932,200 1995 929,400 1996 925,200 1997 462,700 4. The Lease is amended to include the following as EXHIBIT D LEASE PAYMENT SCHEDULE FOR STADIUM FACILITY LEASE Payment Date Amount 02 -28 -92 $464,600 08 -28 -92 464,600 02 -28 -93 467,100 08 -28 -93 467,100 02 -28 -94 466,100 _..._ 08 -28 -94 466,100 02 -28 -95 464,700 08 -28 -95 464,700 02 -28 -96 462,600 08 -28 -96 462,600 02 -28 -97 462,700 5. 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 June, 1988 shall remain in full force and effect. 6. This Addendum shall take effect as of the date (the "Deposit Date ") when the Authority deposits or causes to be deposited proceeds derived from the sale of its South Bend Redevelopment Authority Taxable Lease Rental Revenue Bonds (Coveleski Stadium Refunding) into an escrow fund established -2- N pursuant to an Irrevocable Escrow Deposit Agreement, such Agreement to be dated as of December 1, 1991, between the Authority and Norwest Bank Indiana, N.A. for the purpose of redeeming the South Bend Redevelopment Authority Taxable Lease Rental Revenue Bonds (Coveleski Stadium Project) , dated September 1, 1988. Such Deposit Date shall be endorsed on this Addendum at the end hereof by the parties hereto as soon as the same can be done after the deposit into the Escrow Fund and the Addendum shall be recorded as so endorsed. IN WITNESS WHEREOF, the undersigned have caused this Addendum to be executed for and on their behalf on the day and year first hereinabove written. ATT ST: Donald Fewell, Secretary ATTEST: ichael Donoho, Secretary SOUTH BEND REDEVELOPMENT AUTHORITY, as Lessor J eph W. Wroblewski, President SOUTH BEND REDEVELOPMENT COMMISSION, as Lessee By: Paula N. Auburn, President -3- 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 Donald Fewell personally known by me to be the President and Secretary, respectively, of the South Bend Redevelopment Authority and acknowledged the execution of the foregoing Lease for and on behalf of said Redevelopment Authority. WITNESS my hand and Notarial Seal this 0-�-� day of Aye," k(- -- , 1991. (.SEAL; Nay commission expires: I an a resident of County, Indiana. (Written ignature) Z Me-- 2-,l I �-_ ';0f/ ?,e 3 (Printed Signature) -4- STATE OF INDIANA ) SS: COUNTY OF ST. JOSEPH ) Before me, the undersigned, a Notary Public in and for said State, personally appeared Paula N. Auburn and Michael Donoho personally known by me to be the President and Secretary, respectively, of the South Bend Redevelopment Commission and acknowledged the execution of the foregoing Lease for and on behalf of such Redevelopment Commission. WITNESS my hand and Notarial Seal this 0---)-, -W day of to ( SEAL) (Written ignature) C ft� A- / L. /L ?/-t 11�V 5 (Printed Signature) My commission expires: I an a resident of County, Indiana. This instrument was prepared by Randolph R. Rompola, Baker & Daniels, 205 West Jefferson Boulevard, South Bend, Indiana 46601. \ rrrompol\ sthbend \covelesk \addendum.lea;tmb;ll /14/91 -5-