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HomeMy WebLinkAbout98-125 CC ResolutionRESOLUTION NO. 98-125 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THAT CERTAIN "FIRST AMENDMENT TO OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA, THE CITY OF TEMECULA AND INTERNATIONAL RECTIFIER CORPORATION, A DELAWARE CORPORATION" THE CITY COUNCIL OF THE CITY OF TEMECULA HEREBY RESOLVES AS FOLLOWS: Section 1. declare that: The City Council of the City of Temecula does hereby find, determine and a. On December 9, 1997, the Agency, City and Owner duly entered into that certain "Owner Participation Agreement by and between the Redevelopment Agency of the City of Temecula, the City of Temecula and International Rectifier Corporation, a Delaware corporation" ("Agreement"). b. Since the parties entered into the Owner Participation Agreement, International Rectifier's business plans and construction schedule for the facility have been modified, requiring an amendment to the Schedule of Performance. Section 2. The City Council of the City of Temecula hereby approves that certain agreement entitled "First Amendment to Owner Participation Agreement by and between the Redevelopment Agency of the City of Temecula, the City of Temecula and International Rectifier Corporation, a Delaware corporation" dated as of December 15, 1998 by and between the Redevelopment Agency of the City of Temecula, the City of Temecula and International Rectifier Corporation, a Delaware corporation and authorizes the Mayor to execute the Agreement on behalf of the Agency in substantially the form attached hereto as Exhibit A. Section 3. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED by the City Council of the City of Temecula this 15th day of December, 1998. Ron Roberts, Mayor ATTEST: [SEAL] resos, 98-125 1 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, CMC, City Clerk of the City of Temecula, California, do hereby certify that Resolution No. 98-125 was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof held on this 15th day of December, 1998. AYES: 5 COUNCILMEMBERS: Comerchero, Ford, Lindemans, Stone, Roberts NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Susa s, CMC 'y Clerk Resos 98-125 2 RECORDED AT REQUEST OF AND WHEN RECORDED RETURN TO: Susan Jones, CMC Secretary Redevelopment Agency of the City of Temecula Post Office Box 9033 Temecula, California 92589 EXEMPT FROM RECORDER'S FEES Pursuant to Government Code Sections 6103 and 27383 FIRST AMENDMENT TO "OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA, THE CITY OF TEMECULA AND INTERNATIONAL RECTIFIER CORPORATION, A DELAWARE CORPORATION" THIS FIRST AMENDMENT is entered into and effective as of December 15, 1998, by and between the Redevelopment Agency of the City of Temecula, a public body corporate and politic ("Agency") and International Rectifier Corporation, a Delaware Corporation ("Owner"). In consideration of the mutual covenants and agreements contained herein, the Agency and Owner hereby agree as follows: 1. This First Amendment is made with respect to the following facts and for the purposes which the parties hereto agree are true and correct: a. On December 9, 1997, the Agency and Owner duly entered into that certain "Owner Participation Agreement by and between the Redevelopment Agency of the City of Temecula, the City of Temecula and International Rectifier Corporation, a Delaware corporation" (" Agreement "). b. The real property which is the subject of the Owner Participation Agreement and this First Amendment is described on Attachment A, Legal Description, and is incorporated herein as though set forth in full. c. Since the parties entered into the Owner Participation Agreement, the Owner's business plans and construction schedule for the facility have been modified, requiring an amendment to the Schedule of Performance. R:~bradley~agenda98\1480932 2. Exhibit 3, Schedule of Performance, to the Agreement is hereby deleted and in it place is substituted a new Exhibit 3, which new exhibit is attached hereto as Attachment B. and incorporated herein as though set forth in full. 3. The parties hereto agree that the Agreement has been duly approved and executed by all parties and except as modified by this First Amendment, all terms and provisions of the Agreement are and remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first written above. REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA Karel F. Lindemans, Chairperson CITY OF TEMECULA Ron Roberts, Mayor Attest: Susan Jones, CMC Agency Secretary/City Clerk Approved As to Form: R:\bmdley\agenda98\1480932 Peter M. Thorson General Counsel/City Attorney INTERNATIONAL RECTIFIER CORPORATION, a Delaware corporation By: Name: Title: By: Name: Title: R:\brncl|ey\agencta98\1480932 ALL-PURPOSE ACKNOWLEDGMENT State of California ) County of Riverside ) On appeared , 1998, before me, , personally [1 [1 personally known to me -OR- proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. SIGNATURE OF NOTARY R:\bn~diey\agenda98\1480932 ALL-PURPOSE ACKNOWLEDGMENT State of California ) County of Riverside ) On appeared , 1998, before me, , personally [1 [] personally known to me -OR- proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. SIGNATURE OF NOTARY R:\bmd|ey~.agenda98\1480932 ATTACHMENT A LEGAL DESCRIPTION Parcel 5 in Parcel Map No. 19580-1, in the County of Riverside, State of California, as per map filed in Book 125, pages I through 6, inclusive, of Parcel Maps, records of Riverside County. R: \bradley\agenda98\ 1480932 ATTACHMENT B REVISED EXHIBIT 3. TO OWNER PARTICIPATION AGREEMENT EXHIBIT 3 SCHEDULE OF PERFORMANCE (As revised by First Amendment to OPA. December 15. 1998) Permit to Construct Commence Construction Issuance of Certificate of Occupancy Phase I Equipment Installation Completion (Certificate of Completion) Phase II Equipment Installation Completion Completed Completed January 15, 1999 June 1, 2000 December 1, 2001 Rz\bradley\agenda98\i480932