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Dubuque Marina Assignment of LeasesTO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Dubuque Marina Lease DATE: May 13, 2008 City Attorney Barry Lindahl is recommending approval of two leases related to Dubuque Marina. The first assignment is the assignment from Dubuque Marina, Inc. to M & K, Ltd., and the second assignment is between M & K, Ltd. and East Dubuque Savings Bank as security for a loan. I concur with the recommendation and respectfully request Mayor and City Council approval. Michael C. Van Milligen MCVM/jh Attachment cc: Barry Lindahl, City Attorney Cindy Steinhauser, Assistant City Manager THE CTTY OF DUB E MEMORANDUM Masterpiece on the Mississippi BARRY LINDAHL CITY ATTORNEY To: Michael C. Van Milligen City Manager DATE: May 12, 2008 RE: Dubuque Marina Lease In 1999, M & K, Ltd. purchased the assets to the Dubuque Marina from Dubuque Marina, Inc., including the lease for the Dubuque Marina between the City of Dubuque and Dubuque Marina, Inc. Attorney Robert Klauer, on behalf of M & K, Ltd., requested that the City Council consent to the Assignment of the Lease from Dubuque Marina, Inc. to M & K, Ltd. I have recently discovered that the Consent to the Assignment was never submitted to the City Council for approval. M & K, Ltd., owned by Keith Kann and Mary Wilhelm, has operated the Dubuque Marina since 1999. To my knowledge, they are not in violation of any of the provisions of the lease and have regularly paid the lease payments required to the City since that time. Two assignments are enclosed. The first assignment is the assignment from Dubuque Marina, Inc. to M & K, Ltd., which requires the City's consent. The second assignment is between M & K, Ltd. and East Dubuque Savings Bank as security for a loan to M & K, Ltd. by East Dubuque Savings Bank. I recommend that the two assignments be submitted to the City Council for consideration and approval. BAL:tIs Enclosure cc: Keith Kann F:\USERS\tsteckle\Lindahl\Dubuque Marina\MVM_ConsentToAssignment_051208.doc OFFICE OF THE CITY ATTORNEY DUBUQUE, IOWA SUITE 330, HARBOR VIEW PLACE, 3OO MAIN STREET DUBUQUE, IA 52001-6944 TELEPHONE (563) 583-4113 / FAx (563) 583-1040 / EMAIL balesq@cityofdubuque.org ASSIGNMENT OF LEASE The undersigned, Sandpiper, Inc., an Iowa corporation, formerly known as Dubuque Marina, Inc., an Iowa corporation, and Joe Castrogiovanni, individually, and only if a party to the leases individually does hereby sell, assign and transfer as part of an asset sale to M & K, Ltd., an Iowa corporation, all right, title and interest in and to any and all leases, modifications and extensions thereof of any form or nature which they own wholly or partially naming them as tenants and the City of Dubuque, Iowa, as landlord, for all property and property rights for rental and utilization of the riverfront property at Eagle Point Ext., Dubuque, Iowa, being utilized at this time as Dubuque Marina (this assignment relates to all property rights and lease rights of any form or nature owned by assignor for said real estate utilization). With this assignment, M & K, Ltd. does hereby agree to assume all of the rights, duties and obligations under said lease or leases, modifications and extensions thereof and agrees to hold the Seller harmless for same. Buyer assignees, M & K, Ltd., and Keith Kann and Mary Wilhelm, personally and as individuals, agree to be bound by the terms. The consideration for this assignment is a dollar amount to be allocated by Buyer's accountant to the subject matter of this agreement from the overall sale price that M & K, Ltd. is paying for the assets of Dubuque Marina, Inc. Both parties wil'1 execute all documents and cooperate in all respects sufficient to have this assignment approved by the City of Dubuque so as to affectively convey and assign the leases, modifications and extensions thereof. Dated this 3 U day of 1999. SANDPIPER, INC., f/k/a Dubuque Marina, Inc. Y B . CASTROGI ANNI, President M & K LTD. M & K LTD. By: By: ~~ E H President MARY WIL LM, Sec./Tres. =.~d oersonali., ^n~. =-,~ .. _,~~.-,n_~1,., _~a as an individual as an individual MAY-20-99 THU 10. X14 Tf~OMA5 J FREETf1Y PC FAX N0. 8159618932 P. 03 Dated and effective ~t~~~ ~ o'clock P.M. this 30th day of April, 1999. M & K, LTD. f Buyer - fiITH PYesi nt KEITH XANN do i ~_vidual M & K, LTD. Buyer - Y WILH.LM, Sec.lTre3. MAFcY W HELM, an individual INC. AP PER, YNC. .\ JO ASTROGIOV I, Presider_t CASTROGSO I, an individual The above agreement consented to by sole s'r_areholders ~f a er, Inc. ler - JO CASTROGIO~IAhTTi Sp use - SUE CAST GIOVAwfit; ~o.~ `~~ Seller - AL C STROG:iOvANtvI Spouse MARY C.ASTR GIOVAN`J2 By: Joe CaStrogiovail.*ii $y: Joe Cascrogicuanni Attorney-in-Fact Attorney-in-Fact P , ~~ e11er GARY LtNDENBERG An In ivid~aal PAGE TWO GF TTaO PAGES STATE OF IOWA, COUNTY OF DUBUQUE, ss: On this 30th day of April, 1999, before me, the undersigned, a Notary Public in and for said State, personally appeared Joe Castrogiovanni, to me personally known, who being by me duly sworn, did say that he is the President, respectively, of the corporation executing the within and foregoing instrument, that no seal has been procured by the corporation; that the instrument was signed_on behalf of the corporation by authority of its Board of Directors; and that Joe Castrogiovanni as an officer acknowledged the execution of the foregoing instrument to be the voluntary act and deed of the corporation, by it and by him voluntarily executed. Public in and i~br said State STATE OF IOWA, CO~NTY OF DUBUQUE, ss: On this 30th day of April, before me, the undersigned, a Notary Public in and for the State of Iowa, personally appeared Keith J. Kann and Mary J. Wilhelm, to me personally known, who being by me duly sworn, did say that they are President and Secretary/Treasurer, respectively, of the corporation executing the within and foregoing instrument to which this is attached, that no seal has been procured by the corporation; that said instrument was signed on behalf of the corporation by authority of its Board of Directors; and that Keith J. Kann and Mary J. Wilhelm, as officers, acknowledged the execution of the foregoing instrument to be the voluntary act and deed of the corporation, by it and by them voluntarily executed. Notafv Public in and for chid State LANDLORD'S CONSENT TO ASSIGNMENT The City of Dubuque, Iowa, hereby consents to the foregoing Assignment of Lease. Dated: Jt-- CITY OF DU UQUE, IOWA B D. Y Roy . B I, Mayor Attest: /" Kev'n S. Firns hl, Assistant City Jerk F:\USERS\tsteckle\Lindahl\Dubuque Marina\Landlord'sConsentToAssignment_050608.doc ASSIGNMENT OF LEASE AND AGREEMENT Purchase Money Security Interest See attached Legal Description at end of Document This Assignment of Lease and Agreement made and entered into by and between M & K LTD., an Iowa Corporation DBlA Dubuque Marina, (lessee -hereinafter called "Borrower") and the City of Dubuque, Iowa (hereinafter called "Lessor") and East Dubuque Savings Bank (hereinafter called "Assignee"); Witness: WHEREAS, Borrower has received an Assignment of a certain lease from Dubuque Marina, Inc. F/K/A Anderson Marine of Iowa, Inc., of its lease with the City of Dubuque, Iowa, on April 30, 1999, on certain real property by lease dated October 29, 1956, and subsequently amended on October 26, 1956, December 25. 1957, June 11, 1973, October 3, 1988, December 17, 1990, and April 5, 1999. AND, WHEREAS, Assignee has authorized the making of a loan to Borrower dated April 30, 1999. AND, WHEREAS, such loan is for the benefit of both Borrower and Lessor, in that the funds are to be used for the benefit of the business conducted on the leased premises; NOW, THEREFORE, for and in consideration of the premises and of disbursement of said loan or any part thereof, Borrower, with the consent of Lessor, hereby assigns, transfers and conveys unto Assignee the Lease above described, to have and to hold the same for and during the remainder of the term mentioned in the Lease, and all renewals and extensions of said term. A. Borrower and Lessor further covenant and agree: 1. Borrower is not now in default in the performance of the Lease;. and Borrower and Lessor will each perform the covenants and conditions required of them by said lease for the term of said loan and any extensions or renewals of it. 2. Except as otherwise herein permitted, Borrower and Lessor will not, alone or by agreement between them, modify or terminate said Lease without consent of Assignee. 3. In the event of default by Borrower under the terms of said Lease, Lessor shall have the right to terminate said Lease in accordance with its terms, provided, however, Lessor shall first give Assignee 60 days written notice of such default and the right, at the option of Assignee, during such period, to cure such default: and during such period, Lessor will take no action to enforce its claim arising from such default without Assignee's consent. 4. In the event of any default by Borrower in the performance of any of the obligations of its notes to Assignee evidencing the aforesaid loan, any renewal or extension thereof, or any other agreement made in connection therewith, including its agreements herein, then, Assignee. at its option, may, without notice, using such force as may be necessary, enter said leased premises and do any or more of the following: a. Remove all property of Borrower therefrom that is hypothecated as collateral for its aforementioned loan. b. Sell the property referred to in paragraph a. on said premises. c. Transfer and assign said Lease and Borrower's rights therein to parties satisfactory to Assignee, and upon assignment, the obligations of said Lease shall be binding on said transferees. In the event Assignee shall only undertake the options provided in paragraph a. or b., it shall have no obligation other than payment of rent accruing during the period of its possession of the premises. In the event Assignee shall make transfer of said Lease as provided in paragraph c., Assignee will cure all defaults in said Lease, and its sole other obligation shall be the payment of rent which accrued prior to the transfer of Said Lease. 5. None of the property required to by hypothecated as collateral for the aforesaid loan constitutes fixtures or real property. B. Lessor agrees to, and does hereby, subordinate any lien it may, now or hereafter, have on the property of Borrower, that is now or hereafter security for the aforesaid loan, to Assignee's Tien or liens on said property and fo Assignee's rights herein. C. Lessor hereby represents and warrants that title to said leased premises is held by it in fee simple and that it has full power and authority tc enter into this Agreement. D. This Agreement shall be binding upon and inure to the benefit of the personal representatives, successors and assigns of the parties hereto. WITNESS OUR HANDS and seals this 30"`day of April, 1999. BORROWERr M & K LTD., an Io Corporation DB/ Dubuque Marina By: Keith J. Kann Its: President , ~ ~ ~ By: ~ ~ ~ `~u.~l 7r1.0,1~a Mary ilhelm Its: Secretary(Treasurer L THE CITY OF DUBUQUE, IOWA _~=- By: e nce M. Duggan By: Mary A. Davis Its; City Clerk STAT'1: OF ILLINOIS JO DAVIESS11COUNTY ) On tfiiso~~t"day of ~ 1,999, )Zefore me, the undersigned, a Notary Public in and for the State of Illinois, personally appeared Keith J. nn and Mary J Wilhelm, to me personally known, who being by me duly sworn, did say that they are President and SecretaryrTreasurer of the corporation executing the within and foregoing instrument to which this is attached, that no seal has been procured by the corporation; that said instrument was signed on behalf of the corporation by authority of its Board of Directors: and that Keith J. Kann. and Mary J Wilhelm, as officers, acknowledged the execution of the foregoing instrument to be the voluntary act and deed of the corporation, by it and by them voluntarily execuied. OFFICIAL SEAL' r~1 TRAGY L. oSTER / I j Notary Public, State of Illinois r lJry Commission Expires t)3R~51o3 Notar ublic n ~d for the State of Illinois DUBUQUE On this day of , 1999, before me, the undersigned, a Notarv is in and for the State of Iowa, personally appeared Terrance M. Du and Mary A. Davis to me personalty kno ho, being by me duly sworn, did say that they are the Mayor and the City Clerk, ctively, of the City of Dub ,Iowa: a municipal corporation; that the seal affixed to the foregoing instrument is the corporate of the co~~'on, and that the instrument was signed and sealed on behalf of the corporation, by authority of its City Council, afffained in the Resolution adopted by the City Counsel, under Resolution No. of the City Counsel on th of .1999, and that Terrance M. Duggan and Mary A. Davis, acknowledged t ecution of the instrume be their voluntary act and deed and the voluntary act and deed of the corporation, by it v anly executed. Notary Public in and for the State of Iowa LESSOR: STATE OF IOWA ) ss: COUNTY OF DUBUQUE ) THE CITY OF DUBUQUE, IOWA B Y• Roy D. uol, Ma or By: Kevin S. Firn ahl, Assistant CI y Clerk On this 19thday of rsay , 2008, before me a Notary Public in and for said County, personally appeared Roy D. Buol and Kevin S. Firnstahl to me personally known, who being duly sworn, did say that they are the Mayor and Assistant City Clerk, respectively of the City of Dubuque, Iowa, a Municipal Corporation, created and existing under the laws of the State of Iowa, and that the seal affixed to the foregoing instrument is the seal of said Municipal Corporation, and that said instrument was signed and sealed on behalf of said Municipal Corporation by authority and resolution of its City Council and said Mayor and City Clerk acknowledged said instrument to be the free act and deed of said Municipal Corporation by it voluntarily executed. r--- -.._..,~ tary Public, State of Iowa o4RFi"~ a~, SUSAN M. WINTER z ~ ,. COMMISSION N0.183274 _' MY COMMISSION EXPIRES ~O"'~ 2114/11