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HomeMy WebLinkAboutAGENDA REPORT 1988 0217 CC REG ITEM 08B -1 fjw MOORPARK ITEM T9, JOHN GALLOWAY STEVEN KUENY Mayor City Manager ELOISE BROWN oPOPP" �q� "° CHERYL J. KANE Mayor Pro Tern F v2 City Attorney CLINT HARPER, Ph.D. ° PATRICK RICHARDS,A.I.C.P. Councilmember o Director of JOHN PATRICK LANE Community Development Councilmember °va o R. DENNIS DELZEIT MAUREEN W.WALL °ggT�D �" City Engineer City Clerk JOHN V.GILLESPIE THOMAS P.GENOVESE Chief of Police City Treasurer M E M O R A N D U M TO: The Honorable City Council FROM: Patrick J. Richards, Director of Community Development DATE: February 9, 1988 (CC meeting of 2/17/88) SUBJECT: AGREEMENT TO ALLOW OCCUPANCY PRIOR TO COMPLIANCE OF CONDITION NO. 33 OF RESOLUTION NO. 85-201 OF DEVELOPMENT PLAN PERMIT NO. 302 BACKGROUND On October 21 , 1987 the City Council considered a request by the owner of DP-302 to enter into an agreement with the City that would allow occupancy prior to all the conditions of the development plan being met. At that time the City Council considered a draft agreement and approved of its use. The Council also directed staff to finalize the details of the agreement. DISCUSSION Since October 21 , 1987 the applicant has been working with the City and his bank to reach resolution on the "details" of the agreement. The bank desires the deposit funds $380,000 to be placed into an escrow account which has caused the need to create escrow instructions (see attachments) . These escrow instructions were never reviewed by the Council and are now being returned for Council concurrence. Also, the original agreement has added language that ties itself to the escrow instructions. PJR:crl 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 DP302/I/PCAGENDA February 9, 1988 Page 2 The agreement still defers the condition until August 31 , 1988 with a $30,000 penalty clause (over and above the $380,000) . The applicant agreed to hold the City harmless and to carry a $2 million dollar liability insurance policy to protect the City. Applicant will pay City's legal fees for the escrow instructions and agreement. RECOMMENDATION Approve both the Agreement and Escrow Instructions and authorize the Mayor to sign. Attachments: Agreement Escrow Instructions PJR:crl DP302/I/PCAGENDA 02/11/88 14.56 $213 623 8257 BFI&S LA --- MOORPARK Z002 mag/AGR2862 AGREEMENT REGARDING A Ri*UEST MR CERTIrICATE OF OCCUPANCY PRIdR TO COMPLE'T'ION OF DEVELOPIrM PLAN CUr.NDITIONS This Agreement is entered int this day of 1988, between the CITY P a Municipal corporation (here nafter "City" ) and JERRY GERSHENBERG, an individual (hereinafter "Developer" ) as developer of that certain parcel df real property located at 10952 Los Angeles Avenue, Moorpark, California and more particularly described as County Assessor 's Parcel No. 500-0-340-165 (hereinafter "Property" ) . R-E-C-I-T-A-L,�S WHEREAS, pursuant to Reso3ution No. PC-85-201 of the City Council of the City of Moorpark (incorporated herein by reference) and Development Plan No. DP-302 ( incorporated herein by reference) ; City imposed certain conditions on Developer (hereinafter "Conditions" ) . WHERF,AS, Developer agrees tat the Conditions must be met and completed prior to obtaining a certificate of occupancy for Development Plan No. DP-302 from the City (hereinafter "Certificate of Occupanjcy) , or Developer shall enter into an agreement with City on 'an extension of time to complete the Conditions. WHEREAS, the Conditions 4ave not been met or completed as of the date of this Agreement . Therefore, Developer desires to obtain the Certificate of occupancy prior to completion and fulfillmen of the conditions by entering into an agreement with City for an extension of time. W'EEREAS, City is willing to enter into an agreement for the purpose of allowing Developer to obtain the Certifi- cate of occupancy prior to the completion and fulfillment of the Conditions, subject to the term , provisions and stipu- lations set forth in this Agreement . NOW THEREFORE, the parties, in consideration of the mutual promises seL forth beluw du a�ree as fulluws : 1. This Agreement shall 'remain in effect until Developer has completed and fulfilled the Conditions and complied with the terms of this Agreement to the satisfac- tion of City. 02/11/88 14!57 $213 623 8257 BW&S LA -- - MOORPARK U 003 mag/AGR28$2 2. In consideration of tho obligation to be per- formed by Developer under this Agre#ment, City shall allow Developer to obtain the Certificate of Occupancy prior to the completion and fulfillment of Conditions, subject to the terms, provisions and stipulations set forth below. 3. Developer shall satisfy all of the Conditions by August 31, 1988, to the satisfaction of City. The City Manager of Lhe City uL MuorpaA LrLay exLend Lhe Lithe of per- formance of this Agreement by Developer up to a maximum of thirty ( 30) calendar days. 4. Developer shall secure from a good and respon- sible company or companies doing insurance business in the state of California, pay for , and maintain in full force and effect for the duration of this Agreement the policy of insurance required by this section, a, nd shall furnish to the City Clerk of the City of Moorpark certificates of said insurance, prior to Developer obtaining the Certificate of Occupancy. Notwithstanding any inconsistent statement in any said policy or any subsequent endorsement attached thereto, the protection offered by the policy shall : A. Name City and its officers, employees► servants and agents as additional insured with Developer , whether liability is attributable to Developer or City; B. insure City and Developer ?nd their re4pective officers, employees, servants, agents, successors and assigns, while acting in the scope pf their duty under this Agreement, against all liability for any and all cost , expense, claim, obligation, cause or causes of action, attorneys ' fees, loss, damage, or injury to any person car any property arising from, or in any way connected with, directly or indirectly, the Property, the Conditions or the performance of this Agreement by Developer or City, includ- ing without limitation, all consequential damages, whether or not resulting from the negligence of City or its officers, employees, servants or agents, and any damage resulting from traffic accidents at the temporary driveway entrance, or within Cal Trans right-of-way or the public right-of-way; C. Bear an endorsement or have attached a rider , executed by a duly authorized officer of the insurance company, whereby it is provided that such policy provides primary coverage and that any other policy that may afford -2- 02/11/38 14.57 $213 623 8297 BW&S LA --- MOORPARK 0004 mag/AGR2$62 coverage to City shall be in excess of, and not concurrent with, such policy; D. Bear an endorsement or have attached a rider , executed by a duly authorized officer of the insurance company, whereby it is provided that, in the event of pro- posed cancellation or amendment of such policy for any reason whatsoever , City shall be notified by certified or registered mail, postage prepaid, return receipt requested, not less than thirty ( 30 ) days before the cancellation or amendment is effective. Consistent with the provisions of this section, Developer shall provide comprehensive and personal injury insurance as follows : Bodily Injury and Property Damage Combined . . . . $2,0100,000 each occurrence 5. Developer shall indemnify and hold harmless City and its officers, employees, servants and agents from all liability for any and all cost, expense, claim, obliga- tion, cause or causes of action, attorneys' fees, loss, damage or injury to any person or any property arising from, or in any way connected with; directly or indirectly, the Property, Conditions or the performance of this Agreement, Including, without limitation, all consequential damages, whether or not resulting from the negligence of City or its otticers, employees, servants or agents, and any damage resulting from traffic acoidents at the temporary driveway entrance, or within Cal Trans right-of-way, or the public right-of-way. 6. Concurrently herewith, City and Developer shall execute an Agreement regarding Completion of Offsite Tmprovements and Escrow Instructions ( the "Tnstructions" ) , by and among the parties and Mitsui Manufacturers Bank , which assures city of the completion and fulfillment of the Conditions by Developer . Prior to beveloper obtaining the Certificate of occupancy, the City shall be notified of Escrow Holder ' s receipt of the Off-Sate Funds in accordance with Paragraph 3.1 of the Instructions . 7. Prior to developer obtaining the Certificate of occupancy, Developer shall deposit with City, a lump sum cash amount of Thirty Thousand Dollars ($301000) to be main- tained by City in an interest-bearint trust account for the possible assessment by City of liqu, dated damages (herein- after "Liquidated Damages Account" ) . Failure of Developer to complete and fulfill all Conditions and comply with the -3- 02/11/88 14.58 $213 623 8297 BW&S LA --- MOORPAR.K Z 005 mag/AGR2862 terms of this Agreement within the times specified by this Agreement, will result in damages to City. Such damages are, and will continue to be, impiacticable or extremely difficult to determine. The factors relating to the imprac- ticability or extreme difficulty of ascertaining damages include, but are not limited to, the following facts : A. That the public will be substantially damaged it Developer fails to timely .install improvements, as required by the Conditions and this Agreement; B. That any failure to timely iasLall improvements causes inconvenience, anxiety, frustration and deprivation of the benefits of the Conditions and this Agreement to the public, for whose benefit these Conditions and this Agreement exists, in subjective ways and varying degrees of intensity which are incapAble of measurement in precise dollar terms; and C. The termination of Chis Agreement for any failure to timely comnlete and fulfill the Conditions and comply with the terms of this Agreement is, at best, a meAna of future correction and not a remedy which mak6s the public whole for past breaches. For each consecutive calendar day ip excess of the comple- tion times specified in this Agreement, Developer shall forfeit One Thousand Dollars frcm the Liquidated Damages Account held by City. Execution of this Agreement shall constitute acceptance between City and Developer that One Thousand Dollars ($1,000 ) per dray is the minimum value of the costs and actual damage caused by failure of Developer to complete and fulfill the Conditions and comply with the terms of this Agreement within the time specified in this Agreement. without the provision of this section establishing liquidated damages, the actual damage for which Developer would be liable could greatly exceed the amount of liquidated damages provided for in this section. Therefore, the liquidated damages provisions are of benefit to Developer and to City and its residents. The funds in the Liquidated Damages Account minus any forfeiture will be refunded to Developer within fifteen ( 1S) days upon written verification from the Director of Community Development that all Conditions have been completed and fulfilled and all term} of this Agreement have been complied with by Developer to the satisfaction of City. -4- 02/11/88 14.59 $213 623 8297 BW&.S LA --- MOORPARK Z 006 mag/AGR2862 B. This Agreement does no in any manner author- ise the violation of law, or any lawful rules or regulations or orders of an authorized governmebtal agency, including, but not limited to, the Ventura County Flood Control District . 9. Developer hereby agrees to pay for any and all administrative costs, including legal gees, associated with the preparation of this Agreement, not to exceed Fifteen Hundred Dollars ( $1500 ) . 10. Developer shall not assign its rights or dele- gate its duties and obligations undei this Agreement without prior express written approval from rity. 11. IL any legal action, including an action for declaratory relief, is brought to enforce the provisions of this Agreement, the prevailing party shall be entitled to recover reasonable attorneys ' fees from the other party. These fees, which shall be set by the court in the same action or in a separate action brought for that purpose, are in addition to any other relief to which the prevailing party may be entitled. This provisl6n applies to the entire Agreement . 12. This Agreement supersedes and replaces all other agreements, either oral or its writing, between City and Developer with respect to the suYject of this Agreement . This Agreement contains all of the covenants and agreements between the parties with respact to Lre conditions, and each Liarty to this Agreement dc:knowledg�_-s that no representa- tions, inducements, promises, or ag eements have been made by, or on behalf of, any party exc pt those covenants and agreements embodied in this Agreement. The terms of this Agreement are contractual and not a there recital . No agree- ment, statement, or promise not con�ained in this Agreement shall be valid or binding. 13. Each party acknowledg6s that it has entered into and executed this Agreement solely on the basis of its own independent investigation of the facts, and the advice of its own independent selected cou�sel, if any, and other advisors, and has not relied upon a y statement or omission by the other party. 14. This Agreement shall riot be amended except by a writing duly executed by the partibs. -5- 02/11/83 14.69 $213 623 3297 BW&S LA --- MOORPARK Z007 mag/AGR2862 15. Should any provision of this Agreement be held by a court of competent jurisdiction to be either invalid, void or unenforceable, the remaining provisions of this Agreement shall remain in full force and effect unimpaired by the holding. 16. Should interpretations; of this Agreement be necessary, il- shall be deemed that ttte Agreement was prepac- ed by each of the parties hereto, jointly and equally, and shall not be interpreted against any party on the ground that the party prepared it or cawed it to be prepared. This Agreement shall in all respects be interpreted, enforced and governed by and under tie laws of the state of California. Executed on 1988 at California. "DEVELO�ER- JERRY G SHENBERG "CITY 00 HOORpARK- aY= -- Title! APPROVED AS TO FORM: CITY ATTORNEY -6- 92i11/1 �8 15:00 $213 623 8207 BW&S LA --- MOORPAR.K 16 003 mag/AGR2862 STATE OF CALIFORNIA ) 95. COUNTY OF LOS ANGELES) on , 1988, before me, a Notary Public in an or said State, personally appeared JERRY GERSHENBERG, personally known to me or proved to me on the basis of satisfactory evidence to be the persons whose names are subscribed to the within instrument and acknowledged that they executed it . WITNESS my hand and official seal . Notary Pau lic STATE OF CALIFORNIA ) ) sa. COUNTY OF LOS ANGELES) On , 1988, before me, a Notary Public In and for said State, personally appeared of the City of Moorpark, personally nown to me or proveS to me or. the basis of satisfactory evidence to be the person whose name and title is subscribed to the within instrument and ack►iuwledyed that he/she executed it . WITNESS my hand and official seal . Wo-f-2-i r y-VdK is -7- 02/11/88 15.00 $213 623 8297 BW&S LA MOORPARK 0 009 mag/AGR2862 AGREEMENT REGARDING A RiWEST FOR CERTIFICATE OF OCCUPANCY PRIdR TO COMPLETION OF DEVELOPMENT PLA14 C6NDITIONS This Agreement is entered into this day of 1988, between the CITY O,F MOORPARK,=a�ifornia, a Muni c pal corporation (hereinafter "City" ) and JERRY GERSBENBERG, an individual (hereinafter "Developer" ) as developer of that certain parcel of real property located at 10952 LOS Angeles Avenue, Moorpa�k, California and more particularly described as County Assessor ' s Parcel No. 500 -0-340-165 (hereinafter "Prop6ty" ) . R-E-C-I-T-A-L-b WHEREAS, pursuant to Resolution No. PC-85-201 of the City Council of the City of Moorpark ( incorporated herein by reference) and Development Plan No. DP-302 ( incorporated herein by reference) ; City imposed certain conditions on Developer (hereinafter "Conditions" ) . WHEREAS, Developer agrees that the Conditions must be met and completed prior to obtaiining a certificate of occupancyxfor Development Plan No., from the Cit (hereinafter "Certificate of Occu an ) , or Developer shall enter into an agreement with y on ,an extension of time to complete the Conditions. wHEREAs, the conditions Have not been met or completed as of the date of this Agreement . 'therefore, Developer desires to obtain the Certificate of occupancy prior to completion and fulfilment. of the Conditions by entering into an agreement with City for an extension of time. WHEREAS, City is willing to .enter into an agreement for the purpose of allowing aevelopet to obtain the Certifi- cate of Occupancy prior to the completion and fulfillment of the Conditions, subject to the terms, provisions and stipu- lations set forth in this Agreement. NOW THEREFORE, the parties, in consideration of the mutual promises set forth below do agree as follows: A-G-R-E-E-DPI-E-NLT 1. This Agreement shall ((rremain in effect until Developer has completed and fultill.ed the Conditions and complied with the terms of this Agreement to the satisfac- tion of City. 02/11/88 15.01 $213 623 8297 BW&S LA --- MOORPARK 2010 mag/AGR2862 2. In consideration of th obligation to be per- formed by Developer under this Agreement, City shah. allow Developer to obtain the Certificate of Occupancy prior to the completion and fu=lment of Conditions, subject to the terms , provisions and stipulations se,t forth below. 3. Developer shall satisfy all of the Conditions by August 31, 1988, to the satisfaction of City. The City Manayer oL the City of MUOLYaik may �xtrnd Lhe Lime oC pet-- formance of this Agreement by Developer up to a maximum of thirty ( 30) calendar days. 4. Developer shall secure from a good and respon- sible company or companies doing in.4urance business in the State of California, pay for , and maintain in full force and effect for the duration of this Agreement the policy of insurance required by this section, and shall furnish to the City Clerk of the City of Moorpart certificates of said { insurance, prior to Developer obtaining the Certificate of I occupx�ncy. - — Notwithstanding any incons -tatement in any said policy or any subsequent endorslement attached thereto, the protection offered by the policy ,shall : A. Name City and its officers, employees, servants and agents as additional insured with Developer , whether liability is attributable to 'Developer or City; B. Insure City and Developer and their respective officers, employees, servants, agents, successors and assigns, while acting in the scope oE their duty under this Agreement, against all liability l;or any and all cost , expense, claim, obligation, cause or causes of action, attorneys ' fees, loss, damage, or i0jury to any person or any property arising from, or in a(ny way connected with, directly or indirectly, the Property,, the Conditions or the performance of this Agreement by Developer or City, includ- ing without limitation, all eonsequ�ntial damages, whether or not resulting from the negligence of City or its officers, employees, servants or agents, and any damage resulting from traffic accidents at the temporary driveway entrance, or within Cal Trans righi-of--way or the public right-of-way; C. Bear an endorsement or have attached a rider , executed by a duly authorized officer of the insurance company, whereby it is provided that such policy provides primary coverage and that any other policy that may afford -2- 02/11/88 15:01 $213 623 8257 BW&S LA --- MOORPARK 0011 • 3 mag/AGR2862 coverage to City shall be iu exuesslof, and not concurrent with, such policy; D. Bear an endorsement or' have attached a rider , executed by a duly authorized offlicer of the insurance company, whereby it is provided than, in the event of pro- posed cancellation or amendment oe such policy for any reason whatsoever, City shall be notified by certified or registered mail, postage prepaid, relturn receipt requested, not less than thirty ( 30) days before the cancellation or amendment is effective. Consistent with the provigions of this section, Developer shall provide comprehensi6e and personal injury insurance as follows: Bodily Injury and Property Damage Combined . . . . $2,()00,000 each occurrence 5. Developer shall indemd tify and hold harmless City and its officers, employees, servants and agents from all liability for any and all cost , 'expense, claim, obliga- tion, cause or causes of action, 'attorneys' tees, loss, damage or injury to any person or any property arising from, or in any way connected with, diredtly or indirectly, the Property, Conditions or the performance of this Agreement , including, without limitation, all , consequential damages , whether or not resulting from the negligence of City or its officers, employees, servants or agents, and any damage resulting from traffic accidents at the temporary driveway entrance, or within Cal Trams righ�-ot-way, or the public right-of-way. 6. Concurrently herewith' City dill Developer shall execute an Agreement Regardin Completion of Offsite ( Improvements and Escrow Instruction ( the "Instructions" ) ,u by and among the parties and Mitsui Man actuiers Bank , which assures City of the completion and fulfillment of the Conditions by Developer . Prior to j'Develoj2er obtaining the Certificate of occupancy, the Cit shall be notified of Escrow Holder' s receipt of the Off-Site Funds in accordance with Paragraph 3.1 of the Instruct.iohs. 7. Prior to Developer obItaining the Certificate Iof Occupancy, Developer shall deposit with City, a lump sum cash amount of Thirty Thousand Dolla�s ($30,000) to be main- tained by City in an interest-beari g trust account for the possible assessment by City of liquidated damages (herein- after "Liquidated Damages Account" ) . Failure of Developer to complete and fulfill all Conditions and comply with the -3- i C 02/11/88 15.02 %2213 623 8297 BW&S LA --- MOORPARK U012 mag/AGR2862 terms of this Agreement within the 'times specified by this Agreement, will result in damages �o City. Such damages are, and will continue to be, impracticable or extremely difficult to determine. The factors . relating to the imprac- ticability or extreme difficulty o.£ ascertaining damages include, but are not limited to, the following facts: A. That the public will be substantially damaged if Developer fails to timely install improvements, as required by the Conditions and this Agreement; B. That any failure to timely install improvements causes inconvenience, anxiety, frustration and deprivation of the benefits of the Conditions and this Ayreem nt to the ,{public:, f0t whose benefit these Condit ons and this Agreement exists, in subjective waysland varying degrees of intensity which are incap1ble of measurement in precise dollar terms; and C. The termination of this Agreement for any failure to timely complete and fulfill the Conditions and _ comply wih the terms of this Agreement is, at best , a me ins of future correction and not a remedy which mak6s the public whole for past breaches. For each consecutive calendar day ih excess of the comple- tion times specified in this Agreement, Developer shall forfeit One Thousand Dollars ( $!.,0d0) fro;ri the Liquidated Damages Account held by City. Execution of this Agreement shall constitute acceptance between ;City and Developer that One 'thousand Dollars ($1,000 ) per day is the minimum value of the costs and actual damage caused by failure of Developer to complete and fulfill toe Conditions and comply with the terms of this Agreement within the time specified in this agreement. Without the pr�vision of this section establishing liquidated damages, the actual damage for which Developer would be liable could greafly exceed the amount of liquidated damages provided for in this section. Therefore, the liquidated damages provisiong are of benefit to Developer and to City and its residents. The funds in the Liquidate Damages Account minus any forfeiture will be refunded to �eveloper within fifteen ( 15) days upon written verification from the Director of Community Development that all Conditions have been completed and fulfilled and all term6 of this Agreement have been complied with by Developer to the satisfaction of City. -4- 02/11/38 15.03 $213 623 3297 BW&S LA --- MOORPAR.K 0013 mag/AGk2862 8. This Agreement does not in any manner author- ize the violation of law, or any lawf 1 rules or regulations or orders of an authorized governmeltal agency, including, but not limited to, the Ventura County Flood Control District. 9. Developer hereby agrees to pay for any and all administrative costs, including legal fees, associated with ! the preparation of this Agreement, not to exceed Fifteen Hundred Dollars ($1500 ) . 10. Developer shall not assign its rights or dele- gate its duties and obligations under' thi_s Agreement without prior express written approval from City 11. If any legal action, /including an action for declaratory relief , is brought to enforce the provisions of this Agreement , the prevailing part shall be entitled to recover reasonable attorneys ' fees from the other party. These fees, which shall be set by the court in the same action or in a separate action brought for that purpose, are in addition to any other relief t� which the prevailing party may be entitled. This provision applies to the entire Agreement. 12. This Agreement supersedes and replaces all other agreements, either oral or in writing, between City and DevelopeL with tespec L Lu thL- subject cf this Agreement. This Agreement contains all of the covenants and agreements between the parties with respect to the Condition3, and each party to this Agreement acknowledges that no representa- tions, inducements, promises, or agreements have been made by, or on behalf of, any pai:ty excJwL Lhose uuvenanls and agreements embodied in this Agreement . The terms of this Agreement are contractual and not a mere recital . No agree- ment, statement, or promise not conthined in this Agreement shall be valid or binding. 13. Each party acknowledges that it has entered into and executed this Agreement sol�ly on the basis of its own independent investigation of the facts, and the advice of its own independent selected cougsel, if any, and other advisors, and has not relied upon an statement or omission by the other party. 14. This Agreement shall not be amended except by a writing duly executed by the parties. -5- 02/11/88 15.03 $213 623 8297 BW&S LA ... MOORPARK 2 014 mag/AGR2862 15. Should any provision ofjthis Agreement be held by a court of competent jurisdiction, to be either invalid, void or unenforceable, the remaining provisions of this Agreement shall remain in full force and effect unimpaired by the holding. J.S. Should interpretations ' of this Agreement be necessary, it shall be deemed that the Agreement was prepar- ed by each of the parties hereto, jointly and equally, and shall not be interpreted against any party on the ground that the party prepared it or taus d it to be prepared. This Agreement shall in all res ects be interpreted, enforced and governed by and under the laws of the State of California, Executed on 1988 at , Cal.itornia. "DEVELOPER" JERRY G SHENEERG , "CITY OF HOORPARK" 9y: Title: APPROVED AS TO FORM: CITY ATTORNEY -6- 02/11/88 15.05 $213 623 8297 BW&S LA --- MOORPARK 0 001 mag/AGR2862 { i STATE OF CALIFORNIA ) ) se. COUNTY OF LOS ANGELES) i On , 1988, befofe me, ► a Notary Public in and tor said 5ta�e, personally appeared JERRY GERSHENBERG, personally known to me or proved to me on the basis of satisfactory evidence to be the persons whose names are subscribed to the within instrument and acknowledged that they executed it . WITNESS my hand and official' seal . a ary F4ab13c STATE OF CALIFORNIA ) sg- COQNTY OF LOS ANGELES) On , 1988, bef8re me, a Notary Pu is in and for sid State, persona y appeared of the City o Moorpark, personally known to me or proved 4a me on the basis of satisfactory evidence to be the person whose name and title is subscribed t� the within instrument and acknowledged that he/she execute it . WITNESS my hand and ofLicia� seal . i Notary Public AGREEMENT REGARDING COMPLETION OFiOFFSITE IMPROVEMENTS AND ESCROW INSTKUC{ IONS C X To: Gateway Title Company ("Escrow Holder") 877 South victoria Avenue Ventura, California 93003 x l Date: February 2, 1988 Escrow No. . 9800 Escrow officer: Ms. Pat Stiles This Agreement Regarding Off6ite Improvements and Escrow Instructions (the "Instructional') is made by And among Gerald Gershenberg and Judith T­ Gershienberg (collectively, the "Borrower$') , the city of Moorpark, a municipality (the "City") , and Mitsai. Manufacturers Bank, a California corporation ("Bank") , with reference to the following facts: A. The Bank has previouslyimade a construction loan in the principal amount of $3,375,000 (the "Doan") to Borrower to finance the development of a two-story industrial building containing approximately 109,300 equate feet of space and related improvements (collectively, the "Project") on the real property commonly known as 10952 West Los Angeies Avenue, Moorpark, California (the "Real Property") . Th� Real Property and. Project are referred to collectively as the "Property". B. Borrower has requested An additional loan in the principal amount of $425,000 (the "Additional Lean") from the Bank to finance certain additional coots relating to the Project. i C. Borrower and the City hive entered into or are about to enter into that certain Agreement Regarding a Request for Certificate for occupancy prior to Completion of Development Plan Conditions dated February , 1988 (the "Development Agreement") regarding the completion of certain offsite improvements relating to the Project Which are more particularly described in Exhibit "A+' attached heroto (collectively, the "Offsite Improvements") . D. pursuant to the Developi'ment Agreement, the City has agreed to issue a certificate of occupancy for the Project (the "Certificate of occupancy") , provided that the Borrower agrees to complete the Offsite Improvements in accordance with the terms and conditions of the Development Agreement. E. Pursuant to the Uevelooment Agreement, Borrower has agreed to make financial arrangementg acceptable to the City which assure the City of the Borrower's completion of the Offsite Improvements. F F. Borrower has requested that the Bank enter into these Instructions to assist Borrowe in complying with the requirements of the Development Agreement. G. The Borrower, City and Bank desire to enter into these Instructions to provide for a mutually acceptable mechanism for completion of the Offsi.te Improvements. THEREFORE, the Borrower, B nk and City instruct Escrow Holder in connection with the above=teferenced escrow (the "Escrow") and agree as follows$ 1. Escrow. Not later than one (1) business day after the executiorr of es,e Instructions by borrower, City and the Bank, the parties shall each deliver an executed original counterpart of these Instructions to Escrow Holder. These Instructions shall constitute the joint escrow instructions of Borrower, City, and the Bank to Escrow Holder, and Escrow Holder x is authorized to act in accordance with the terms of these Instructions. Escrow Holder's general instructions are attached r hereto ae Exhibit Ots" and lnvorporated herein by thte rorerenvfa. The parties shall be bound by such general instructions, except that if there is a conflict between such general instructions and the remaining provisions of these Instructions, the remaining X provisions of these Instructions shall control. 2. Deposit Of Funds by Borrbwer. Escrow Holder Shall. x notify the parties to this Escrow upon Escrow Holder's receipt of original counterparts of these instructions executed by Borrower, City, and the Sank, rospectively. Upon the closing of the Additional Loan, Borrower authorizes and instructs the Bank to disburse the amount of $380,000 (the "Offsite funds") directly into Escrow out of the proceeds of the Loan and Additional Loan which have been allocated for payment of the costs of the Offsite Improvements. 3. Notification of Receipt ,of Funds. 3.1 Deposit of funds. The Bank shall disrburse the offsite Funds directly to Escrow Holder upon the closing of the Additional Loan. Escrow Holder shall notify Borrower and City upon Escrow Holder's receipt of the Offsite Funds from the Sunk. 3.2 Financial Arrangegients for Completion of offsite Improvements. The City shall issue the Certificate of Occupancy upon the City's receipt of verification from Escrow Holder that the Offsite Funds in the amount of $380,000 have been received by Escrow Holder. The City acknowledges that such verification from Escrow Holder shall satisfy the requirements of the Development Agreement regarding financial arrangements for the completion of the Offsite improvements. 4. Disbursement of Offsite: Funds. Borrower shall be entitled to obtain d sbursement of thle offsite Funds from Escrow Bolder for the exclusive purpose of praying the costs of the offsite Improvements in accordance with the following procedure: 4.1 Disbursement RRcfUests. Not more frequently than twice per calendar month, Borrower shall submit to the City and the Bank for approval a written request for disbursement of the Offsite Funds (the "Disbursement Request") . Each Disbursement Request shall be accompanied by (a) a written statement showing the specific items for which the disbursement is requested; and (b) a statement of the names of all parties who are to be paid in whole or in part out of the Disbursement Request. Each Disbursement Request shall be submitted on the standard form of disbursement request used by the Bank in Connection with the disbursement of the proceeds of the Loan. 4.2 Certification by, Borrowor. Borrower's delivery of each Disbursement Request to the City and the Bank shall constitute Borrower's certification that (a) such Disbursement Request is accurate; and (b) the Offsite improvements for which disbursement is requested have been provided or completed in a good and workmanlike manner and in accordance with the final plans and specifications for such Offaitc Improvements which have been approved by the City and the Bank (the; "Final plans") . 4.3 Payments. Upon {escrow Holder's receipt of written approval of each such Disbursement Request from both. the City and the Bank, ]Escrow Holder is ,authorized and instructed to disburse ninety percent (90t) of the amount requested by Borrower and approved by the. Gity and the Bank. All disbursements by Escrow Holder shall be delivered to 'Boxrower and shall be made by Escrow Holder's joint check payable to Borrower and Borrower's general contractor, Structural Concept4 of California, Inc. , a California corporation (the "General Contractor") . z 4.4 Retention. Escrow� Holder shall disburse the remaining ten percent (10k) of the Offsite Funds (the "Retention Amount") upon Escrow Holder's receipt of written approval from both the City and the Bank of the fine Disbursement Request submitted by Borrower. The City and to Bank shall have the right to withhold approval of such fin 4l Disbursement Request , until (a) final completion of the OffslIite Improvements in accordance with the Final Plans; (b) expiration of the applicable statutory period within which mechanic's liens may be recorded 4 with respect to the Offsite improvelrienits; and (c) if specifically requested by the Bank or the City, issuance of a title insurance endorsement satisfactory to the requesting party insuring that the Offsite Improvements have been completed free of mechanic's liens. 4.5 Inspections. All inspections made by the City and the Banx in connection with the Disbursement Requests shall be made solely for the benefit of the City and the Bank, respectively, and not for the benofit of Borrower, the Gencrul Contractor, or any other person or entity. Borrower, the General Contractor, and such other persons anO entities shall hot be entitled to rely on any inspections by the City or the Hank but shall make such independent inspections on their own behalf as they deem to be advisable. 5. Additional Documentation. The City and the Bank shall each have the right to require the submission of such supporting affidavits, statements, lien releases and invoICVa as the City and the Bank may reasonably tequire prior to approving any Disbursement Request submitted by Borrower. 6. Escrow Holder's Fees aril Costs. Borrower shall pay (a) all of Escrow HoldiPs .fees in connection with this Escrow; and (b) all other costs and charges incurred by Escrow Holder in carrying out the terms of these Instructions. Neither the City nor the Bank shall be at any cost or expense whatsoever in connection with this Escrow. 7. Interest. Pending disb4raement by Escrow Holder, the Offsite Fun as shall be deposited by Escrow Holder in an interest-bearing account ("Account") at a bank or savings and loan association in Los Angeles or Veitura county, California. The form, of Account shall be selected'by Escrow Holder to permit the periodic disbursements which are contemplated by these Instructions. All interest on funds $n the Account shall be held in the Account and shall be deemed to constitute part of the Offsite Funds. All interest on funds in the Account shall accrue for the benefit of Borrower, except that such interest shall be held and released by Escrow Holder in accordance with these Instructions. 8. Release of Undisbursed Offsite Funds Upon Completion. x 8.1 Completion. Borrower shall provide the City and the Bank with written notice (the "Completion Notice") upon Borrower's completion of the Offsite improvements and payment of all claims for labor, materials, sexv�ces, and equipment furnished to or for Borrower in connection with the Offsite Improvements. Upon determination by �he City and the Bank that such statement is accurate by inspection of the Offsite Improvements, review of the substantiating documentation provided by Borrower, or by reliance upon Borrower's statement, the City, the Bank and Borrower shall each provide Escrow Holder with written instructions terminating this Escrow. 8.2 . Termination. Upon Escrow Holder's receipt of such termination instructions from all parties, this Escrow shall terminate, and (a) oath party shall promptly execute and deliver to Escrow Holder such additional docutnts as Escrow Holder may reasonably require to evidence such termination; (b) Escrow Holder shall disburse the balance, if any, remaining in the x Account, including all interest on rhe. Offsite Funds, directly to the Bank for application by the Bank in accordance with the Additional Loan documents; (G) Borrower shall pay any unpaid costs or expenses of this Escrow, inclluding any balanoo of Escrow Holder's fees; and (d) Borrower, the City, the Bank shall have no further obligations under these instructions. r 9. Default borrower. 9.1 Default Notice. If (a) Borrower defaults in its obligation to complete; the Offsit4 Improvements in accordance with the terms and conditions of the Oevelopment Agreement; or (b) Indemnity Company of California (the "Surety") fails to provide the City with a written statement in which the Surety acknowledges its obligations to compute the Offsite Improvements within five (5) days after the city delivers to the Surety written notice of such default by the Borrower; or (c) the Surety breaches its obligation to complete the Offsite Improvements after having acknowledged such obligation, then the City, at its option and in its sole discretion, shill have the right to give written notice of such default (the 116efault Notice") to Escrow Holder and. the Bank. 9.2 Disbursement City. From and after the fifth (5th) day followin�g he City's delivery of tho Default Notice to Escrow Holder and the Bank, the City shall have the right to obtain disbursement of the Offsite Fundb held by Escrow Holder by delivering a request for di bgreement to Escrow Holder (the "Default Disbursement Notice") , find all offsite Funds disbursed to the City shall be used for the exclusive purpose of paying for the costs of completing tho Offsite Work. Notwithstanding anything to the contrkiry contained in these Instructions, immediately upon Escrow Holder's receipt of thru Default Disburaement Notice, Escrow Holder is irrevocably authorized and instructed to disburse directly to the City in a single lump sum disbursement the entire balance of the Offsite Funds being held by Escrow Holder. Escrow Holder is authorized to make such disbursement to the City solely on the basis of Escrow Holder's receipt of the Default Disbursement Notice from the City. Neither the Bank nor Escrotii Holder shall have a duty, obligation or right of any kind to dAermine whether or not any default exists under the Development kgreement as a condition to such disbursement by Escrow Holder. 9.3 Disbursements to $uraty• If Borrower defaults in its obligation to completle the Offsite Improvements, in lieu of obtaining disbursement of the Offsite Funds pursuant to Section 9.2 above, the City, at its option, shall have the aright to require the Surety to complete the Offsite Improvements pursuant to those certain performance and payment bonds which are described in the set aside letter attached hereto as Exhibit "C". If Surety acknowledges its obligation to complete the Offsite Improvements undar the Bonds in a written statement which Surety delivers to Escrow Holder, the City, and the Bank prior to the City's delivery of the Default. Disbursement Notice to Escrow Holder, then% (a) Surety shall have the right to obtain disbursement of the Offsite Funds hold by Escrow Holder, and all offsite Funds disbursed to the Surety or at the Surety's request shall be used for the exclusive purpose of paying for the costs of completing the offsite improvements; and (b) Escrow Holder is authorized and instructed to make such disbursementst from time to time directly to Surety rather than Borrower for ilia costs of completing the Affsite Improvements by following the dame procedure as that set forth in Section 4 above. The parties advise Escrow Holder that Surety shall not' in any way be obligatdd to repay the funds so used. 9.4 Scat Aside Letter. upon Eaarow Holder's receipt of the Offsite Funds in the amount of $380,000, Escrow Holder is authorized and instructed to 'forward a set aside latter in the form of the letter attached he3r4tto as Exhibit "C" to Surety. 9.5 No Impairment of Debvelo went A reement. Nothing contained in these Tnstructiont shall affect or impair the City's rights under the DesvelopmeA Agreement between the City and Borrower regarding the Borrow4r's obligation to complete the Offsite Improvements. 10. Attorneys' Pees. If a4 4 ;tion or proceeding is commenced by any party to enforce its ight$ under these Instructions, the prevailing party in tuch action or proceeding shall be entitled to recover all reasonable costs and expanises incurred in such action or proceeding, including reasonable attorneys' fees and costs, in addition to any other relief awarded by the court. 11. Notices. All notices, eque5ts, approvals, and other communications provided for in t Me Instructions shall be in writing and shall be effective (a) when delivered to the recipient,; or (b) two (2) business day after depomit in a se3alda envelope in the United States mail, pv tage prepaid, by registered or certified mail, return r ceipt requested, addressed to the recipient as set forth below, w, ichever is earlier. All notices to Borrower sha11 be sent to: Mr. Gerald Gershenberg nd Mrs. Judith L. Gershenbprg 14933 Calvert street x Van Nuys, California 911401 All notices to the City shall be sent to: The City of Moorpark 799 Moorpark Avenuo Moorpark, California 93021 Attention: PatrioX Ric ards Director of Community Development With a copy to: Cheryl a. Kane, Esq. Burke, WA.11iams & Soren+son 624 South Grand Avenue filth Floor Los Angeles, California 90017 All notices by mail to the %ank shall be sent to; Mitsui Manufacturers Bajnk 135 East Ninth Street Los Angeles, California; 90015 Attention: Alan Naiman, vice president sent to All notices by personal deiivery to the Bank shall be Mitsui Manufacturers Sank 864 South Los An eles 3treeet Los Angeles, Calyfornial 90015 Attention: Alan Naimari, Vice President 5 12. Further Assurances. Ea�h of the parties shall promptly execute and deliver such further documents, instruments and information as may reasonably be r quired by Escrow Holder to comply with the terms of these Instructions. 13. Modifications. These 1�structions may be modified only by a written amen sent signed by borrower, the City, and the Bank. 14. Entire Agreement. Thos Instructions contain the entire agreamen and uhdexstan ing amo g the parties concerning the subject matter of these Instructions. 15. Interpretation. The he�dings to sections of these nie Instructions are or convent reference only and shall not be used in .interpreting these Instructions, 16. California Law. These !Instructions shall be governed by and i.nterprete in accordalace with the laws of the State of California. 17. Successors. These Instructions shall be binding on and inure to the benefit of the patties and their respective successors and assigns. Borrower shad have th*e right to assign its right's under these TnstruQtions to a general partnership in which Borrower holds at least a fifty-4one percent (51%) interest, provided that no ouch asasignmeant ehall r®lausa nux'xcrwLZ from any of its obligations under these Instructions. is. Counterparts. These lAstructions and any amendments hereto may be executed in iiultisle counterparts, eacli of which shall be deemed an original, and all of which together shall constitute one and the same instrument. 19. Term. These znstructimns shall remain in full Force and effect until such time as all of the Offsite Funds have been disbursed to the Borrower, the City and the Surety or any one or more of them in accoxdan<=a with those Instructions and shall thereupon terminate. z 20. ; NO Third Party Benefi4ariea. These Instructiono are entered into for the sole benefit of Borrower, the City, and the Bank, and no other party shall have any right of action under or rights or remedies by reason of th.6se Instructions. BA�tRUWER: V,rald ershenberg �� x Judith L. Gera anb rq r. BRINK: Mitsui Manufacturers Bank, aICalifornia corporation Title; C TY: Tie City of Moorpark, almunieip*lity Mayor, ity of oorpark 9�t even Rueny, Cit7 Manager Approved as to form: Cheryl J. Kane, C ty Attorney for the City of Moorpark F 7 I AGREEMENT HLVARDING COMPLETION QF QPPSITE IMPROVEMENTS EXHIBIT "A" ' s g� Ouantity n 1. .45 AC-.8'Agg. Base - .9 39,500 S.F. x sub-Base x 2. Concrete Curb & Gutter 886 L.F. 3. Concrete Sidewalk 7,086 S.F. 4. R,C. Box Channel 250 C.Y. 5. catch Basin 2,500 6, 18" pia, RCP 20 L.F. 7. 42" Oia. CMP 50 L.F. 8, Junction Structure 11000 9, Fill 2,200 C.Y. 10, Misc. Removals 30,000 S.F. 11. Signing & Striping 10,000 12. Street Lights 1,000 I AGIty:EMENT REGARDING COMPL RN—OF IOlrrszTE IMPROV'LMENT6 ExHiBIT OBO ' You are authorized to deliver,prepare,obtain and record tht.nveUssu�ry instruments to carry out the terms and cuadl- bona of this escrow and to order to be iwsurd tit close,of cscro'w to,r d�livecy to the order of the buycKa)In this escrow Policy of Title Iusurarce confirming to California Luna Title Assocl206n Standard Coverage,unless othetwile specified, x wltll liability as set forth eltiewhere In these irttitrucilons. As et,cruw holder you shall deposit funds paid into this escrow with lother escruw Ainds in a general cuerow fund ac- count of iTLE COMPANY with a National of State flank duly qualified to do banking htis1ncx4 in tlic State of California.The aggrcgatc of all such funds so on dvos In:tl�banks altall constitute one_grneral escrow fund. All disburscntems may be. made by check ofX3LX!€tC]G7[C�?C 6I�X fl,rl,E COMPANl y. *GATEWAY i when property being conveyed is held In Joint'1'enancy any cash dcri-40 therefrotl)in this cscruw shall hr Joint tenancy funds. ` i You wail, as my agate, aeslgn any insuraficc of mine handud you fok use in this escrow. Make all adjuitments and proration,on A bsasis of 00 stay month. "Close of 114erow".shall mcun the date the(nstrunitdls are recorded. Sclier agrees to pay,outeldc of escrow, and bcforr delinqucnoy, all t�xes nn pcmonal and real property not conveyed through this escrow,which appear As a Iicn ort tht property described ltrein,And you art;o0i to be concerned therewith_ Deliver assurance of title and insurance policies, if any. to holder of first encumbrance, or order, if Any. Instruments and checks In my favor to be ittalled to my address shown below, unless you Arc otherwise instructed, if the conditions of this escrow have not heen compiled with at the time herein provided,you arc ncvertheiess to cort- pictc the same as$0011 as the conditions(except As to tine)h2ve Deal)complied with. untcss 1 shall have made written demand upon you for the return of moray and instruments deptisit'ed by me. No notice,demand or charge of Instructions entail be of any effect Id this escrow unless given In writing by all partlos affected thereby. In the event conflicting demands are made or notices served upon you with respect to this escrow, the parties hereto expressly agree that you shall have tlw ainsaltite riglu t your election to do either nr Ixoth of the following: withhold and stop ail further procerdings In. and performance of,tads csc:row,or file a suit In Idterpleader and obtain an order front the.court requiring the parties to interlikad and litigue'in such court their several claims and rights smnng themsclvrt. In the event such inicrpleader suit Is brought, you shall ipso facto be folly rc1cascd sad dischafgcd fronn all obligations to further perform Ray and All duties or obligations Oposed upon you In this esutiw,:utd the:parties Jointly and severally agree to pay you all costs,expenses and reason hic attorney's Pecs expended or Incurred by you, the amount thereof to be fixed and a Iudgmcnt thcrcfor to be WO Zed by the court lit such suit, You arc not to be held liabit for the sufticieticy or torrcetness as to form, maurta tJ cxci_utiuu or validity of any lnatrw ment deposited in this c..tcrow, nor as to identity,authority or rlVitti of auy pu buti t xee:utlttg the san'ic,nor for fallure to eompty with any of the provisions of any agre0ment, contract, or other instrument filed herein, and your duties hereunder shall be 11311ted to the safekeeping of such money,lnstrupiGntS,or other d,r,{.unienta rccclved by you as escrow holder, and for the dbKpnsition of same in accordance. with the written tnSMICL Ul1S acctpted by you In this escrow. All partics hereto further agree,jointly and severally,to pay on dcmind,as N s It�Ls to Incicninifoy and hold you liartn= from and against all costa,damages,judgments,attorney's feet.expanses,obliylatlous and IlAbllitit:s of auy kind or nature which, In good faith, you may Incur or sustain in connection with, or arising,our of this escrow, and you are hereby given alien upon all tale rights,titles and interest of each of the untit,7f aIgJjCd In all escrowed papers attd other property and monies J4:posit,rd in this escrow,ui protect your rights and to iiitdemnify and rrhaburw you under this agreemcnt. it ix agreed by the partics hereto that so far as your rlyhts and liabilities arc chiweriwd, this transaction lb an escrow and not any other 1egAl relation and you are an csernw holder only'on the terms exproted herein,and you shall have no responsibility of notifying me or any of the partics to this rsczow of any suit,resale,hour+,exchange of other rfansac- titan Involving any prnperly here-in described or of auy 1310fit re21it,C4 by any perSOln,firm Or COPpOCatiuu(broker,agent, and partics to this and/or any other cKcrow included)in connection�therewith,reirtrdlrss of the fAct that such traitsac- don(s)may be handled by you in this escrow or in ainuther escrt4. Theic instructions may be executed in countcrpurts,each of wi l6h bo executed hh;ku, irrrhpecdce of the date of]Is cti- ecution and delivery be deemed an original and sA1d counterparts together shall constitutc one and dic swac histrttittcut. s Any amended, suplalcmcntAJ, or additional instructions given shall be subject tv the forcgufng �;utiditlons. F I AGREEMENT REGARDING COMPLETION OF ,k)FFSITE IMI?ROVFMEN3'S I i EXHIBIT GATEWAY TITLE COMkNY 877 South Victoria hvenus Ventura, Californiaj93003 February —, 19188 Indemnity Company of California c/o INSCO/DICO Group , 333 Wileshiro Boulevard Anaheim, California 92801 Re; Gerald M. Gershenberg a d Judith L. Gershenberg Mitsui Manufacturers Bt$ k�s Loan No. ICL 28751% 2875-A 2875-A Your Bond Nos. 921890-61 921889-5, 921887-S 921888-S, and 921861-C Gentlemen: We are writing to advise you that pursuant to an Agreement Regarding Completion of Offsite. Improvements and Escrow Instructions dated February 2, 1988 (the "Escrow Instructions") by and among Mitsui Manufacturers Bank (the "Bank") , Gerald M. Gershanberg and Judith L. Gershenberg (collectively, the "Borrower") , and the City of Moorpark, a municipality (the "City") , the above-referenced escrow (the "Escrow") has been established at our offices (the "Escrota Holder«) . We have been instructed by the Bank, Dorrower and the City (collectively, the "Parties") to 1provide Indemnity Company of California (the "Surety") with this set aside letter in connection with the surety bonds (coll!ectively, the "Bonds") which were originally issued by surety, in connection with the existing set aside latter dated June 19, 1986 (the "Existing Set Aside Letter") from the Bank to Surety. and the public improvements more particularly descril5ed in the Existing Set Aside letter (the "Offsite Improvements") . As Escrow Holder, we nave boon instructed by the Parties to advise you as follows$ 1. The Bank has aepOgited the sum of $380,000 (the "Offsite Funds") with Escrow Holder. 2. Escrow Holder has beenlinstructed by the Parties to disburse the Offsite Funds from Escrow for the purpose of paying for the costs Of the offsite Improvements upon the submission to and approval by the Bank of written requests for disbursement from the Borrower. 3. The Parties have instructed Escrow Holder that it •(i) Borrower defaults in its obligati n to complete the offsite Improvements; and (ii) Surety acknowXhdges its obligation to complete the Offsite Improvements und6r the Bonds in a written statement which Surety delivers to Escrow Holder, the City and the Bank prior to the city's dalivery of a notice to Escrow Holder that the City itself has elected to obtain disbursement of the offsite Funds to complete the Of Kite Improvements, then$ (a) surety shall have the right to obtain disbursement of the offsite Funds held by Escrow Holder for the purpose of completing the offsite Improvements; and i A Ii (b) Escrow Holder is authorized and instructed to make such disbursements directly to Su'pty rather than to Borrower for the-costs of completing the dffsite Improvaments by following the same procedure for disbursement to the Borrower. 3 4. The Parties have advised Escrow Holder that Surety shall not in any way be obligated to re ay the funds so used. Very tru* yours, Gateway Title Company e Byt Title: F 7 x 2