HomeMy WebLinkAbout04 - Lic Agrmt - Wilson Auto GroupTF
CTS
AGEfdCY BOARC MEETING CAFE:
AGENCY SECRETARY USE ONLY:
FEBRUARY 16, 2010
TI'CLE:
APPROVAL OF LICENSE AGREEMENT -
WILSON AUTOMOTIVE (CROUP
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EX l9TIVE CIRECTOR
APPROVED
^ As Recommended
^ As Amended
^ Ordinance on tsr Reading
^ 6rdinance on 2ntl Reading
^ Implemenfing Resolution
^ Set Public Hearing For_
CONTINUED TO
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REC®9VEM~N®E®ACTI®~@
Authorize the Executive Director and Agency Secretary to execute the attached Right of Entry
and License Agreement with DWWRBB, Inc. (Wilson Automotive Group) for the property
generally located at 2051-2101 East Edinger Avenue, subject to non-substantive changes
approved by the Executive Director and Agency General Counsel.
DISCUSSION
In January 2006, the Agency acquired a ±40 year lease of approximately 1.9 acres of property
located at 2051-2101 East Edinger Avenue from Vinci Investment Co. (Vinci) (then-owner of the
adjacent Honda Santa Ana dealership) for the purpose of facilitating an expansion of the Santa
Ana Auto Mall. Pursuant to the terms of the Acquisition Agreement, the Agency licensed the
property back to Vinci for two years, during which time Vinci was to undertake certain
improvements such as landscaping, lighting and signage. Upon completion of the
improvements, the lease would then be reassigned to Vinci.
In May 2006, Wilson Automotive Group (Wilson) acquired the Honda dealership from Vinci. On
December 18, 2006, the Agency approved an assignment of the Acquisition Agreement from
Vinci to Wilson, under which Wilson assumed Vinci's other obligations to the Agency except for
the Agency lease (due to unresolved issues with the fee owner of the property). Instead, Vinci
entered into a separate parking agreement with Wilson until such time as Wilson could assume
the lease as contemplated by the Acquisition Agreement; and in January 2008, the Agency
approved atwo-year extension to the license.
During this time, Wilson completed many of the improvements as required by the Acquisition
Agreement and is working toward completion of those items remaining. However, the two-year
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Approval of License Agreement -
Wilson Automotive Group
February 16, 2010
Page 2
license extension recently expired. Additionally, Vinci no longer has any interest in the Fionda
dealership and is in Chapter 7 bankruptcy proceedings.
To enable Wilson to continue its improvements and utilization of the property for the adjacent
Honda dealership in fulfillment of the purposes of the Acquisition Agreement, it is recommended
that the Agency grant the proposed two-year License Agreement to Wilson (Exhibit 1). This will
also allow time for resolution on the Lease assignment between Vinci and Wilson. Wilson has
agreed to pay any amount the Agency is obligated to pay as rent under the lease for the
property.
ENVI120NMENTAL BMPACT
In accordance with the California Environmental Quality Act, the proposed project is exempt.
Therefore, no further action is required.
FISCAL IMPACT
There is no fiscal impact associated with this action.
'-~~;;
Cynthia J
Executive
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Nelson
Director
CJN/SG/mlr
Exhibit: 1. Right of Entry and License Agreement
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RIGHT OF ENTRY AND LICENSE AGREEMENT
THIS RIGHT OF ENTRY AND LICENSE AGREEMENT ("Agreement") is made
and entered into as of day of , 2010 by and between the COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, a body corporate and
politic organized and existing under the Community Redevelopment Law of the State of
California, California Health & Safety Code § 33000 et seq. (hereinafter referred to as the
"Agency"), and DWWRBB, Ireco, a California Corporation, doing business as Freeway Honda,
with respect to the following:
RECITALS
A. The Agency is the fee owner of that certain real property located on the northeast
corner of E. Edinger and Auto Mall Drive in the City of Santa Ana, California, described as APN
Nos. 402-101-43 (the "CRA Property"):
B. The Agency is the Lessee of that certain property commonly known as 2051 and
2101 East Edinger Avenue, Santa Ana, California (the "Erickson Leased Premises") pursuant to
that certain Standard/Industrial/Commercial Single-Tenant Lease-Net dated December 28, 1992
between Erickson Properties Corporation, a California corporation ("Erickson"), as Landlord,
and Mohammed Hussain Joher aka Mohammed Hussain Joher, Mohammed Zouhair Joher and
Hassan Joher (collectively, "Johers"), as Tenant, covering the Erickson Leased Premises, as the
Johers' interest was ultimately assigned by Vinci to the Agency (the "Lease") (the CRA Property
and the Erickson Leased Premises are hereinafter collectively referred to as the "Property").
C. Vinci Investment Co., Inc. ("Vinci") and the Agency entered into that certain
Acquisition Agreement, Mutual Release and Joint Escrow Instructions dated as of January 19,
2006 (the "Acquisition Agreement").
D. Pursuant to the Acquisition Agreement, the Agency and Vinci entered into that
certain Right of Entry and License Agreement dated as of January 24, 2006 that allowed Vinci to
use the Property for the sole purpose of the storage and sale of Honda automobiles and trucks
consistent with SD 60 zoning requirements for the sole benefit of Vinci's Honda of Santa Ana
dealership operating on the land adjacent to the Property ("Agency License Agreement").
E. DWWRBB, Inc. and Vinci entered into that certain agreement entitled "Purchase
and Sale of Dealership Assets" dated as of May 10, 2006 in which D W WRBB, Inc. acquired
Vinci's interests in the Honda of Santa Ana business (now know as "Freeway Honda") and Vinci
assigned to DWWRBB, Inc. certain interests it held under the Acquisition Agreement.
F. Pursuant to the sale of the dealership to DW WRBB, Inc., Vinci in turn licensed
the Property to DWWRBB, Inc. pursuant to that certain "Parking License" dated on or about
October 26, 2006 so that DWWRBB, Inc. would be able to use the Property fox the Honda
dealership until such time as the Lease was assigned to the to the owner of Honda of Santa Ana
as contemplated by the Acquisition Agreement.
G. Upon the close of the sale of Honda of Santa Ana pursuant to the Purchase and
Sale of Dealership Assets, DWWRBB, Inc. has been operating the Honda dealership on the
4, - 25 EXHIBIT 1
Property and the land adjacent to the Property and has paid to the Agency the all sums due as
rent due under the Lease, less any applicable credits under the Acquisition Agreement.
H. DWWRBB, Inc. has completed certain improvements on the Property as required
by the Acquisition Agreement and is working towards completion of the remaining
improvements.
I. The Agency License Agreement between the Agency and Vinci has expired.
Vinci is no longer has any interest in the Honda dealership adjacent to the Property and is now in
Chapter 7 bankruptcy proceedings.
J. The Agency now wishes to enable DWWRBB, Inc. to continued to improve the
Property and to utilize the Property for The benefit of its adjacent Honda dealership in fulfillment
of the purposes of the Acquisition Agreement by granting a right of entry and license to
DWWRBB, Inc. pursuant to the terms and conditions described in this Agreement until such
time as the Lease can be reassigned to DWWRBB, Inc. in accordance with purposes of the
Acquisition Agreement.
N®W, THEREFORE, for good and valuable consideration, the receipt and sufficiency
of which is hereby acknowledged, DWWRBB, Inc. and Agency do herebyagree as follows:
1. Right of Entry and License. Provided that all of the terms and conditions of this
Agreement are fully satisfied, as of the Effective Date of this Agreement, the Agency hereby
grants to DW WRBB, Inc. and its' employees, agents and contractors the nonexclusive,
nonassignable, personal right and'license to enter upon the Property to (a) undertake demolition
and environmental testing, (b)' construct certain improvements, as approved in writing by the
Agency's Executive Director (who's approval shall in no way be deemed to constitute an
approval by the City of Santa Ana), (c) store and sell vehicular inventory consistent with SD60
zoning requirements, and fox no other purposes without the prior written approval of the
Executive Director of the Agency. This Agreement shall automatically terminate and expire
thirty (30) days from the date of this Agreement. It is expressly understood that this Agreement
does not in any way whatsoever grant or convey any rights of possession, easement or other
cognizable property interest in the Property. Upon termination of this Agreement, unless the
parties agree otherwise, all improvements constructed by DWWRBB, Inc: on the Property shall
be the property of the Agency.
2. Agreement: By execution of this Agreement, DWWRBB, Inc. agrees for itself
and on the behalf of its employees, agents, consultants and contractors as follows:
(a) That DWWRBB, Inc. will not permit any dangerous condition or waste to
be created on the Property.
(b) All acts and things done by DWWRBB, Inc. on the Property will be done
in a careful and reasonable manner, in accordance with all federal, state and local laws.
(c) DWWRBB, Inc. shall enter the Property entirely at its own cost, risk and
expense.
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(d) DWWRBB, Inc. warrants that it shall not interfere in any way with the
ongoing environmental cleanup being undertaken on the CRA Property, and acknowledges and
agrees that the Insurance (paragraph 2(e)) and Indemnity (paragraph 4) requirements of this
Agreement apply to this warranty.
(e) Prior to undertaking performance of work under this Agreement,
DWWRBB, Inc. shall maintain and shall require its subcontractors, if any, to obtain and maintain
insurance as described below:
i. Commercial General Liability Insurance. DWWRBB, Inc. shall
maintain commercial general liability insurance naming the Agency and the City of Santa Ana
and their respective officers, employees, agents, volunteers and representatives as additional
insureds) and shall include, but not be limited to, protection against claims arising from bodily
and personal injury, including death resulting therefrom and damage to property, resulting from
any act or occurrence arising out of DWWRBB, Inc.'s operations in the performance of this
Agreement, including, without limitation, acts involving vehicles. The amounts of insurance
shall be not less than the following: single limit coverage applying to bodily and personal injury,
including death resulting therefrom, and property damage, in the total amount of $2,000,000.00
per occurrence from an insurance company licensed to do business in the State of California with
an A.M. Best Company rating not lower than A-VII. DW WRBB, Inc. shall supply Agency with
a fully executed additional insured endorsement in substantially the form approved by the
Agency General Counsel.
ii. The following requirements apply to the insurance to be provided
by DWWRBB, Inc. pursuant to this section:
• DWWRBB, Inc. shall maintain all insurance required above in full
force and effect for the entire period covered by this Agreement.
• Certificates of insurance shall be furnished to the Agency upon
execution of this Agreement and shall be approved in form by the
Agency General Counsel.
• Certificates and policies shall state that the policies shall not be
canceled or reduced in coverage or changed in any other material
aspect without thirty (30) days prior written notice to the Agency.
iii. If DWWRBB, Inc. fails or refuses to produce or maintain the
insurance required by this section or fails or refuses to furnish the Agency with required proof
that insurance has been procured and is in force and paid for, the Agency shall have the right, at
its election, to forthwith terminate this Agreement.
(f) DWWRBB, Inc. shall not permit any mechanics', materialmen's or other
liens of any kind or nature ("Liens") to be filed or enforced against the Property in connection
with this Agreement. DWWRBB, Inc. shall indemnity, defend and hold harmless Agency from
all liability for any and all liens, claims and demands, together with costs of defense and
reasonable attorneys' fees, arising from any Liens. Agency reserves the right, at its sole cost and
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expense, at any time and from time to time, to post and maintain on the Property, or any portion
thereof, or on the improvements on the Property, any notices ofnon-responsibility or other notice
as maybe desirable to protect Agency against liability. In addition to, and not as a limitation of
Agency's other rights and remedies under this Agreement, should DWWRBB, Inc. fail, within
ten (10) days of written request from Agency, either to discharge any Lien or to bond for any
Lien, or to defend, indemnify, and hold harmless Agency from and against any loss, damage,
injury, liability or claim arising out of a Lien, then Agency, at its option, may elect to pay such
Lien, or settle or discharge such Lien and any action or judgment related thereto and all costs,
expenses and attorneys' fees incurred in doing so shall be paid to Agency, as applicable, by
DWWRBB, Inc. upon written demand.
(g) DW WRBB, Inc. shall not have any interest in the Property or be entitled
to any reimbursement or repayment for any work performed upon the Property pursuant to this
Agreement.
(h) DWWRBB, Inc. shall take all necessary precautions to prevent the import
and/or release into the environment of any hazardous materials which are imported to, in, on or
under the Property during this right of entry. If hazardous materials are imported onto the
Property as a result of the surveying and geotechnical soil testing, DWWRBB, Inc. shall be
solely responsible for removing such imported hazardous materials in conformance with all
governmental requirements. DWWRBB, Inc. shall report to the Agency, as soon as possible
after each incident, any unusual or potentially important incidents with respect to the
environmental condition of the Property.
3. Indemnity. DWWRBB, Inc. hereby agrees to defend, indemnify and hold the
Agency and the City of Santa Ana and their respective officers, officials, members, employees,
agents and representatives, harmless from and against any and all loss, damage, injury, liability,
claim, cost or expense (includmg, without limitation, reasonable attorneys' fees, expert witness
fees, court costs, and expenses) arising from or attributable to the activities of DWWRBB, Inc.
or any of its employees, agents, invitees, consultants or contractors upon the Property pursuant to
this Agreement and from any claims that the Agency and DWWRBB, Inc. or either do not have
the authority or right to enter into this Agreement. All use of and entry upon the Property shall
be at the sole cost, risk and expense of DW WRBB, Inc.. DWWRBB, Inc. shall be responsible
for all costs of operating and maintaining the License Area during the term of this Agreement,
including the cost of all insurance, utilities, maintenance (including landscaping) and repairs not
otherwise paid by Erickson under the Lease. DWWRBB, Inc. recognizes and understands that
should this Agreement be deemed by the County of Orange to create a possessory interest
subject to property taxation, that DWWRBB, Inc. shall be subject to the payment of property
taxes levied on such interest, and that it shall defend, indemnify and hold the Agency and the
City of Santa Ana and their respective officers, officials, members, employees, agents and
representatives, harmless from and against any and all such claims.
4. License Payment. There shall be no independent license fee for this Agreement.
The consideration for this Agreement are the rights and obligations of the parties pursuant to the
Acquisition Agreement. DWWRBB, Inc. agrees, however, to pay to the Agency or the Agency's
designee any amounts Agency is obligated to pay as rent under the Lease, less any applicable
credits.
®2~
1Vliscellaneous.
(a) Choice of Law< This Agreement is to be governed by, and construed in
accordance with, the laws of the State of California.
(b) Remedies. In the event DWWRBB, Inc. fails to comply with any of its
obligations under this Agreement or the Acquisition Agreement within ten (10) days after written
notice from the Agency to DW WRBB, Inc., the Agency may terminate this Agreement. Either
party shall, in addition to all other rights provided herein or as may be provided by law, be
entitled to the remedies of specific performance and injunction to enforce its rights hereunder,
except to the extent expressly provided to the contrary in this Agreement. All rights and
remedies under this Agreement are cumulative and no one of them shall be exclusive of any
other, and each party shall have the right to pursue any one or all of such rights and remedies or
any other remedy which may be provided by law, whether or not stated in this Agreement,
except to the extent expressly provided to the contrary in this Agreement.
(c) Counterparts. This Agreement maybe executed in two (2) or more
counterparts, each of which shall be deemed an original but all of which together shall constitute
one and the same instrument.
(d) Non-Liability of Public Officials. No officer, employee, member, agent
or representative of the Agency shall be personally liable to DWWRBB, Inc., or any successor in
interest, in the event of any default or breach by the Agency, or for any amount which may
become due to DWWRBB, Inc. or its successor, or for any breach of any obligation of the terms
of this Agreement.
IN WITNESS WHEREOF, the parties hereto have entered into this Agreement as of the
date first set forth above.
DWWRBB, INC., a California Corporation
By: _
Name:
Title:
By:_
Name:
Title:
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C®1l~IM[JNITY REYDEVE><.OP1VIEt~T'>(" AGENCI'
®F 1'$lE CITE' ®F SANTA ANA
By.
Cynthia J. Nelson,
Executive Director
ATT>;ST':
Maria D. I~uizar,
Secretary of the Agency
APP12®VED AS TO F®RM:
Joseph W. Fletcher,
Agency General Counsel
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