HomeMy WebLinkAbout10-25-01 11. DISBURSING AGREEMENT /o- z ---01
DISBURSING AGREEMENT
This DISBURSING AGREEMENT is made as of the 1st day of November,2001, by and
between Orono Senior Housing,LLC, a Minnesota limited liability company(the"Borrower"),
Wells Fargo U.S.Bank Minnesota,Trust National Association, a national association with trust
powers,having its main office and place of business in Minneapolis,Minnesota, as trustee under
the Indenture described below(the"Trustee"),and (the "Disbursing
Agent").
Recitals
WHEREAS,at the request of the Borrower,the City of Orono,Minnesota(the"City") is
issuing$ in aggregate principal amount of its Senior Housing Revenue Bonds
(Orono Woods Apartment Project), Series 2001 (collectively,the"Bonds"),pursuant to a Trust
Indenture of even date herewith(the"Indenture")by and between the City and the Trustee;
WHEREAS,pursuant to a Loan Agreement of even date herewith(the"Loan
Agreement")entered into by and between the City,and the Borrower, and Wedum Foundation,
a Minnesota nonprofit corporation and the Borrower's sole corporate member,the City has
agreed to lend the proceeds of the Bonds to the Borrower to finance, among other things, a
portion of the costs of developing, acquiring,constructing and equipping a 62-unit multifamily
housing facility for seniors(the"Project"); and
WHEREAS,the Indenture provides that a portion of the proceeds of the Bonds are to be
deposited into a"Construction Account" in the Project Fund(as such accounts is created by the
Indenture);
WHEREAS,the purpose of this Agreement is to establish the terms and conditions on
which amounts for Project Costs may be disbursed from the Construction Account, and Costs of
Issuance may be disbursed from the Costs of Issuance Account;and
NOW, THEREFORE, accordingly,the parties hereto hereby agree as follows:
ARTICLE I
Definitions
Section 1.01 Defined Terms. For purposes of this Agreement,unless the context
otherwise requires or unless specifically defined below or in the Recitals hereto, all words used
herein which are defined in the Indenture shall have the same definition, scope or meaning as is
given to them in the Indenture.
"Architect"means ,the architects selected by the
Borrower to prepare or cause to be prepared the Drawings and Specifications of the
Project.
"Architect's Contract"means the agreement by and between the Borrower and
the Architect,pertaining to preparation of the Drawings and Specifications and
supervision of construction.
"Bond Proceeds"means the portion of the proceeds of the Bonds,together with
all investment earnings thereon, on deposit from time to time in the Construction
Account.
"Completion Date"means the date of actual completion of the Project, as
certified by the Borrower pursuant to Section 3.10 of the Loan Agreement, such date
being anticipated by the Borrower to occur on or before November 1,2002.
"Construction Contract"means the contract between the Borrower and the
General Contractor for the construction of the Project.
"Construction Account"means the fund created pursuant to 4.01 of the
Indenture.
"Contractor"means the General Contractor or any Subcontractor.
"Costs of Issuance"means the Costs of Issuance defined in the Loan Agreement.
"Disbursing Agent"means
"Draw Request"means the form to be submitted to the Trustee and the
Disbursing Agent when a disbursement is requested and which is referred to in Section
3.01 hereof and attached as Exhibit A hereto.
"Drawings and Specifications"means the final drawings and specifications
prepared by the Architect for construction and installation of the Project or any discrete
portion thereof.
"General Contractor"means
"Indenture"means the Trust Indenture of even date herewith between the City
and the Trustee.
"Inspecting Architect"means
"Land"means the land in the City upon which the Project is located.
"Loan Agreement"means the Loan Agreement of even date herewith between
the City and the Borrower.
"Project Costs"means the Project Costs defined in the Indenture.
"Manager"means Great Lakes Management Incorporated, a Minnesota
corporation.
"Mortgage"means the Combination Mortgage, Security Agreement, Fixture
Financing Statement and Assignment of Leases and Rents of even date herewith from the
Borrower to the City and assigned to the Trustee.
"Management Contract"means the Management Agreement between the
Borrower and the Manager delivered in connection with the issuance of the Bonds.
"Subcontractor"means any person, including any subcontractor,who shall be
engaged by the General Contractors or the Borrower to work on,or to furnish materials
or supplies for the Project,the costs of which shall constitute Project Costs.
"Working Capital Cost"means any cost that is not a Capital Expenditure(as
defined in the Indenture).
ARTICLE II
Conditions of Disbursement
Section 2.01 Conditions Precedent to Initial Disbursement. The obligation of
the Trustee to make the initial disbursement from the Construction Account or the Costs of
Issuance Account shall be subject to the condition precedent that the Borrower shall be in
compliance with the conditions contained in Section 2.02 hereof and the further condition
precedent that the Trustee shall have received on or before the date of such initial disbursement
hereunder, in form and content acceptable to the Original Purchaser of the Bonds(which
acceptance shall be conclusively presumed upon the purchase of the Bonds by the Original
Purchaser),the following items:
(a) A copy of the Drawings and Specifications, certified by the Architect
and approved by the Inspecting Architect;
(b) A copy of the executed Construction Contract;
(c) A copy of the executed Architect's Contract;
(d) Assignments of the Architect's Contract and Construction Contract by
the Borrower to the Trustee(with consents to such assignments from the
Architect and the General Contractor,respectively);
(e) A copy of the executed Management Contract and Assignment of the
Management Contract by the Borrower to the Trustee(with consent to
such assignment from the Manager);
(f) A current list of all Subcontractors;
(g) A sworn construction cost statement duly executed by the Borrower and
the General Contractors, showing estimates of all anticipated
Subcontractors' contracts for specific portions of the work on the Project
and the amounts anticipated to become due each such Subcontractor's
contract, including all Projecty Costs of any kind incurred and to be
incurred in constructing the Project;
(h) A total project cost statement, incorporating estimates of the
construction costs as shown on the sworn construction cost statement
and setting forth all other costs and expenses of any kind anticipated to
be incurred in completion and lease-up of the Project and sworn to by
the Borrower to be a true, complete and accurate account of all costs
actually incurred and a reasonably accurate estimate of all costs to be
incurred in the future with respect to the Project;
(i) Schedule evidencing the Borrower's and General Contractor's
reasonable expectations as to the timing of the construction of the
Project, signed by the Borrower and the General Contractor;
(j) Copies of a building or any other permit required to commence
construction of the Project, including any required foundation and
grading permits;
(k) Letters from utility companies establishing that all utilities necessary for
the construction and operation of the Project are available at the
boundaries of the Land, including without limitation,water, sewer,
electricity, and gas,and that the Borrower has the right to connect to and
use such utilities for the Project;
(1) A financing statement,naming the Trustee as secured party, duly
executed by the Borrower as debtor,describing the collateral as the
personal property and fixtures covered by the Mortgage;
(m) Copies of policies(or binders or commitments therefor)for all hazard,
builders' risks, liability,and workers' compensation insurance required
under the Mortgage or the Loan Agreement;
(n) A policy of flood insurance showing the Trustee as a mortgagee payee
and containing a thirty day cancellation clause, or evidence that the
Project is not located within a flood plain;
(o) An ALTA form of lender's extended coverage policy of title insurance
(or a binding commitment therefor), as provided in Section 4.05 hereof,
payable to the Trustee in an amount not less than the face amount of the
Bonds(and the Subordinate Bonds,as described in the Indenture) stating
that the Borrower is fee owner of has a leasehold interest in the Land
and insuring that the mortgagee's interest under the Mortgage is a valid
first lien on the Land, subject only to Permitted Encumbrances, as
defined in the Mortgage(the"Title Insurance Policy"); and
(p) A survey prepared by a registered land surveyor in accordance with
"Minimum Standard Detail Requirements for ALTA/ASCM Land Title
Surveys,"jointly established and adopted by ALTA and ASCM in 1992
certifying to the Trustee and Disbursing Agent the description of the
Land and all structures, improvements, encroachments or within the
boundaries of the Land.
Section 2.02 Further Conditions Precedent to All Disbursements from
Construction Account. The obligation of the Trustee to make the initial disbursement of amounts
in the Construction Account for Project Costs, and each subsequent disbursement hereunder,
shall be subject to the condition precedent that the Borrower shall be in compliance with all
conditions set forth in Section 2.01 hereof, and the further condition precedent that on the date of
such disbursement:
(a) No Event of Default under the Indenture,the Loan Agreement, or the
Mortgage,or any other event which would constitute such an Event of Default but for
the requirement that notice be given or that a period of grace or time elapse, shall have
occurred and be continuing;
(b) The disbursement requirements set forth in Section 3.01 hereof have
been satisfied;
(d) If requested by the Trustee or the Disbursing Agent,the Trustee and the
Disbursing Agent shall be furnished with a statement of the Borrower and of any
Contractor, in form and substance satisfactory to the Disbursing Agent, setting forth the
names, addresses and amounts due or to become due as well as the amounts previously
paid to every Contractor,person, firm or corporation furnishing materials or performing
labor for any part of the Project;
(e) All necessary licenses,permits and building permits for work done shall
have been obtained and no license or permit necessary for the construction of the Project
shall have been revoked or the issuance thereof subjected to challenge before any court
or other governmental authority having or asserting jurisdiction thereover;
(f) Title to the Land shall be subject to no encumbrances other than
Permitted Encumbrances,regardless of whether any lien, encumbrance or other question
existed at the time of a prior disbursement; and
(g) The Disbursing Agent shall have received a written approval of the
Inspecting Architect for payment of any Project Costs based upon a written request by
the Borrower and a certificate for payments that the persons to be paid out of the
requested payment,or the persons paid by the Borrower and for which reimbursement is
sought,have satisfactorily completed the work and/or furnished the materials for which
payment is requested.
Section 2.03 Conditions Precedent to the Final Disbursement from the Construction
Account. The making of the final disbursement by the Trustee from the Construction Account
for the payment of Project Costs(excluding the release of amounts remaining therein to the
Seller as provided in Section 4.03 of the Indenture) shall be subject to the condition precedent
that the Borrower shall be in compliance with all conditions set forth in Sections 2.01 and 2.02
hereof and, further,that the following conditions shall have been satisfied prior to the
Completion Date:
(a) The Project Facilities have been substantially completed in accordance
with the Drawings and Specifications as certified by the Borrower and the Inspecting
Architect and the Trustee and all conditions set forth in Sections 3.03, 3.05 and 3.10 of
the Loan Agreement have been satisfied;
(b) The Trustee and Disbursing Agent shall have received satisfactory
evidence that all requisite certificates of occupancy and other approvals have been
issued; and
(c) The Disbursing Agent shall have received a lien waiver from each
Contractor for all work done and for all materials furnished by it for the Project; and
(d) The Trustee and Disbursing Agent shall have received an as-built survey
of the Project Facilities prepared after completion of all permanent improvements; and
(e) An update to the Title Insurance Policy issued pursuant to the
Commitment as described below.
Section 2.04 Waiver. The Disbursing Agent may, in its sole discretion,without
notice to or consent from any other party,waive any or all conditions for disbursement set forth
in Articles II or III hereof. However,the making of any disbursement prior to fulfillment of any
condition therefor shall not be construed as a waiver of such condition,and the Disbursing Agent
shall have the right to require fulfillment of any and all such conditions prior to authorizing any
subsequent disbursement.
ARTICLE III
Disbursement Procedures
Section 3.01 Requests for Disbursement.
(a) Whenever the Borrower desires a disbursement to be made hereunder,
which shall be no more often than monthly,the Borrower shall submit to the Trustee and the
Disbursing Agent a Draw Request, duly executed on behalf of the Borrower, setting forth the
information required therein. Each Draw Request shall be filed at least 3 days before the date the
disbursement is desired. Each Draw Request shall be limited to amounts equal to(i)the total of
such costs actually incurred and owing(or previously paid)by the Borrower to the date of such
Draw Request for work performed on the Project, plus(ii)the cost of materials and equipment
not incorporated in the Project,but delivered to and suitably stored at the Project site; less,(iii)
any required holdbacks required under the Contracts,and less(iv)the amount of all prior
disbursements for such costs from the Construction Account. Notwithstanding anything herein
to the contrary,no disbursements for materials stored at the Project site will be authorized unless
the Borrower shall advise the Disbursing Agent and the Trustee of its intention to so store
materials prior to their delivery, and provide adequate security for such storage. Each Draw
Request shall constitute a representation and warranty by the Borrower that all representations
and warranties set forth in the Loan Agreement are true and correct as of the date of such Draw
Request and that all conditions precedent to the disbursement requested thereby have been
fulfilled. Project Costs shall be separately identified in each Draw Request. Costs of issuance
shall be paid solely from the Costs of Issuance Account,and unless otherwise permitted in the
Indenture, all all Project Costs shall be paid from the Construction Account.
(b) At the time of submission of each Draw Request, the Borrower shall
submit to the Disbursing Agent the following:
(i) A written lien waiver from each Contractor for work done and
materials supplied by it,which were paid for pursuant to the last preceding Draw
Request, and a lien waiver from the General Contractor for the current Draw
Request; and
(ii) Such other supporting evidence as may be requested by the
Disbursing Agent to substantiate all payments which are to be made out of the
relevant Draw Request and/or to substantiate all payments then made with
respect to the Project.
(c) If on the date a disbursement is desired,the Borrower has performed all
of its agreements and complied with all requirements theretofore to be performed or
complied with hereunder, including satisfaction of all applicable conditions precedent
contained in Article II hereof,the Trustee shall make a disbursement to the Disbursing
Agent in the amount of the requested disbursement, or such lesser amount as shall be
approved, and the Disbursing Agent will disburse such funds in accordance with the
terms of Article IV hereof.
Section 3.02 Deposit of Funds by Borrower. If the Trustee or the Disbursing Agent
shall at any time in good faith determine that the amount of funds then on deposit in Construction
Account is less than the amount required to pay all Project Costs of any kind which reasonably
may be anticipated in connection with the completion of the Project,the Borrower agrees that it
will,within 10 calendar days of receipt of any such notice, deposit with the Disbursing Agent or
the Trustee the amount of funds specified in the notice and shall authorize the Trustee and the
Disbursing Agent to disburse such funds prior to disbursement of any additional Bond proceeds.
Section 3.03 Excess Funds in Project Fund;Release. Excess funds in the
Construction Account or the Costs of Issuance Account will be applied as provided in the
Indenture.
ARTICLE IV
Obligations of the Disbursing Agent
Section 4.01 Approval of Documents; Delivery of Funds to Disbursing Agent. The
Borrower shall deliver to the Trustee and the Disbursing Agent each Draw Request,together
with all such supporting documents related thereto. Not later than five business days following
receipt of a Draw Request complying with the requirements hereof,the Disbursing Agent will
orally notify the Trustee whether it has received lien waivers from all Contractors who were to
have been paid out of the proceeds of the disbursement made in response to the last previous
Draw Request. If any such lien waivers are missing,the Disbursing Agent will promptly advise
the Trustee and the Borrower of the missing lien waivers. If the missing lien waivers are
furnished, or if the Trustee is initially notified by the Disbursing Agent that all required lien
waivers have been delivered to it, and all conditions precedent set forth in Articles II and III
hereof have been satisfied,the Trustee shall transmit to the Disbursing Agent the amount of the
disbursement applied for in the relevant Draw Request,or so much thereof as shall be approved
and the Disbursing Agent will disburse such funds in accordance with Section 4.02 hereof.
Section 4.02 Disbursement of Funds by Disbursing Agent. Upon receiving the funds
transmitted to it pursuant to Section 3.01(c)hereof and subject always to contrary instructions
from Trustee,the Disbursing Agent will pay each Contractor and other person identified in the
relevant Draw Request(or the Borrower if permitted Project Costs have been paid previously by
the Borrower)the amount shown therein or, if less,the amount approved by the Trustee. The
Disbursing Agent will make each such payment conditional on the payee's acceptance of the
payment constituting a waiver of all payee's mechanics' lien claims against the Project for work
and materials paid for by such payment. Notwithstanding the foregoing,the Disbursing Agent
shall make no disbursement for a Project Cost unless the Title Insurance Policy, or any
endorsement thereto shall insure the priority of the lien of the Mortgage over all mechanics liens
arising theretofore arising in connection with the Project. If, for any reason,any of said funds on
deposit in the Disbursing Agent's account are not disbursed by the Disbursing Agent by the close
of business on the seventh business day following credit of funds to its account,the Disbursing
Agent will forthwith remit to the Trustee for credit to the subaccount from which such amounts
were withdrawn, in immediately available funds,the amount of funds that were not so disbursed.
The Disbursing Agent shall not be liable to the Borrower or the Trustee for interest on funds
deposited with it, except and to the extent that the Disbursing Agent fails to remit to the Trustee
undisbursed funds deposited with it in accordance with this Section 4.02, in which event interest
shall be payable on demand to the Trustee for credit to the applicable subaccount of Project
Account at the rate provided in the Bonds from the date such funds were deposited with the
Disbursing Agent.
Section 4.03 Books and Records. The Disbursing Agent will keep and maintain, at all
times, full,true and accurate books and records, in sufficient detail to reflect the disbursements
made by it hereunder. The Trustee,acting by and through its officers,employees and agents,
may, at any time and from time to time, during normal business hours, examine all books and
records of the Disbursing Agent pertaining to disbursements made by it hereunder and make
extracts therefrom and copies thereof.
Section 4.04 Exculpation. Neither the Trustee nor the Disbursing Agent nor any of
their respective directors, officers or employees shall be liable for any action taken or omitted by
it or them,except for its or their own negligence,bad faith or willful misconduct; nor shall they
be liable or responsible for the validity,enforceability or sufficiency of any document furnished
to the Disbursing Agent pursuant to Article II or III hereof,nor shall they be responsible for any
representations or statements made in any of those documents; provided,however,that if the
Disbursing Agent shall obtain actual knowledge of any misrepresentation in any documents
furnished to it under this Agreement, it shall promptly notify the Trustee and the Borrower in
writing of such misrepresentation. The Disbursing Agent shall be entitled to rely upon advice of
counsel concerning legal matters and upon any document or notice delivered to it hereunder
which it believes to be genuine or to have been presented by a proper person. A disbursement by
the Disbursing Agent shall not be deemed to be an approval by it or the Trustee of any work
performed on the Project or any materials furnished with respect thereto or a representation by it
that the unused Bond proceeds are sufficient to pay remaining construction costs. It is expressly
understood that the provisions of this Section 4.04 are applicable only to the Disbursing Agent's
actions or omissions in the performance of its duties under Sections 4.01,4.02 and 4.03 hereof,
and that none of the provisions of this Section 4.04 shall relieve it from the obligation to issue its
title insurance policy in accordance with the provisions of Section 4.05 hereof.
Section 4.05 Title Insurance. Whether or not any work was commenced on the Land
prior to the recording of the Mortgage,the Disbursing Agent acknowledges that it will issue its
ALTA-1992 mortgagee's title insurance policy to the Trustee,pursuant to the Disbursing Agent's
Commitment No. 45029C ,(the"Commitment")effective on the date of issuance of
the Bonds and to be updated to the date of recording of the Mortgage,regardless of the period of
time that has elapsed since the date of such Commitment, insuring the mortgage lien granted
pursuant to the Mortgage to be a valid first lien,on the Land securing the full amount of all
disbursements(i)paid out or to be paid out by the Disbursing Agent pursuant to Section 4.02 of
this Agreement, or(ii)otherwise disbursed by the Trustee or the Disbursing Agent in any manner
to or for the account of the Borrower under the Indenture or the Loan Agreement(but not in
excess of the amount set forth in said Commitment). Such policy shall be issued without so-
called"pending disbursements"clauses or endorsements,and the mortgage lien so insured shall
not be subject to any claims or encumbrances except as contained in the Commitment.
ARTICLE V
Miscellaneous
Section 5.01 Binding Effect; Governing Law. This Agreement shall be binding upon
the parties hereto and their respective successors and assigns; provided,however,that the
Disbursing Agent may not delegate its duties hereunder. This Agreement is made solely by the
signatory parties hereto, and no other persons(except the successors and assigns of the signatory
parties)shall have any right to rely on or enforce or have the benefit of any provision of this
Agreement. This Agreement shall be governed by the laws of the State of Minnesota.
Section 5.02 Amendments. This Agreement can be amended or modified only by a
writing signed by the parties hereto.
IN WITNESS WHEREOF,the parties hereto have each caused this Agreement to be
duly executed as of the day and year first above written.
WELLS FARGO U.S.BANK MINNESOTA,TRUST
NATIONAL ASSOCIATION,as Trustee
By
Its
[Signature page to Disbursing Agreement]
ORONO SENIOR HOUSING,LLC as Borrower
By
Its
[Signature page to Disbursing Agreement]
,as Disbursing Agent
By
Its
[Signature page to Disbursing Agreement]
EXHIBIT A TO DISBURSING AGREEMENT
DRAW REQUEST
Draw Request No._
CITY OF ORONO,MINNESOTA
SENIOR HOUSING REVENUE BONDS
(ORONO WOODS APARTMENTS PROJECT)
SERIES 2001
Wells Fargo U.S.Bank Minnesota, Trust National Association
Sixth&Marquette 180 East Fifth Street,2nd Floor
Minneapolis, St. Paul,Minnesota 55479 55101
Ladies and Gentlemen:
Pursuant to Section 4.03 of the Trust Indenture,dated as of November 1, 2001 (the
"Indenture"), between the City of Orono,Minnesota and Wells Fargo U.S.Bank Minnesota, Trust
National Association(the"Trustee"), Section 3.03 of the Loan Agreement dated as of November
1,2001, between the City,Orono Senior Housing,LLC(the"Borrower")and Wedum
Foundation, and Section 3.01 of a Disbursing Agreement, dated as of November 1,2001,
between the Borrower,the Trustee and the Disbursing Agent identified therein,the Borrower
hereby requests that you remit$ to the payees identified on Exhibit A, for
the payment of Project Costs from the Construction Account of the Project Fund created under
the Indenture. All capitalized terms herein are used with the meanings ascribed to such terms in
the Indenture.
The Borrower certifies as follows that attached hereto on Exhibit A are:
(a) The name and address of the person, firm or Borrower to whom
payment is due or has been made;
(b) The amount to be paid or which has been paid and evidence of
the same whether by invoice, statement for services or otherwise;
(c) The purpose for which the obligation to be paid was incurred
(with Project Costs and Costs of Issuance separately identified);
(d) Accompanying this Draw Request is a duly completed Form
G702(and any necessary continuation sheets)setting forth by line item the
Project Costs heretofore paid,those requested for payment, and those remaining
to be incurred and paid, duly executed by an authorized representative of the
Borrower and by the General Contractor;
(e) Accompanying(or preceding)this Draw Request are lien
waivers from each Contractor for lienable materials, supplies or labor provided
with respect to the Project through the last preceding Draw Request;
(f) Accompanying(or preceding)this Draw Request is a lien waiver
from the general contract for all lienable materials, supplies or labor for which
payment by this Draw Request is requested; and
(g) Accompanying(or preceding)this Draw Request is a written
approval of the Inspecting Architect stating in effect that the persons to be paid
out of such requested payment, or the persons paid by the Borrower and for
which reimbursement is sought, have satisfactorily completed the work and/or
furnished the materials for which payment is requested.
The Borrower also certifies as follows:
(1) Each item for disbursement request constitutes a Project Cost or
a Cost of Issuance as defined in the Loan Agreement,properly incurred for the
Project in accordance with the Loan Agreement;
(2) Each item is properly payable under the terms of the Indenture,
the Loan Agreement and the Disbursing Agreement;
(3) No item requested for payment hereby has been included in a
former Draw Request;
(4) Amounts in the Construction Account, and reasonably
anticipated earnings to be deposited in the Construction Account, are not less
than the amounts required to pay all Project Costs of any kind which reasonably
may be anticipated in connection with the completion of the Project; and
(5) No event of default by the Borrower has occurred under the
Loan Agreement which has not been remedied.
Dated: ,200
By
Its