HomeMy WebLinkAbout99 SOUTH MLK, LLC �DocuSign Envelope ID:6BDE4B89-79B8-46EA-8CDF-7CO3E2572266 N-2021-236
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COMPLIANCE AGREEMENT
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This Compliance Agreement(hereinafter "Agreement") is made and entered into on this
0Z3 day of November 2021 ("Effective Date") by and between CITY OF SANTA ANA,a
charter City and municipal corporation, and THE PEOPLE OF THE STATE OF CALIFORNIA,
by the City Attorney for the City of Santa Ana(hereinafter"City"), and 99 SOUTH MLK LLC,
a Nevada limited liability company(hereinafter"Buyer"). City and Buyer are also collectively
referred to as "the Parties"herein.
RECITALS
WHEREAS,the City of Santa Ana has determined the property located at 938 E.2"d Street,
Santa Ana, California, identified as Assessor's Parcel Number 398-473-10 (the "Property") to be
a public nuisance and is being maintained in violation of the Santa Ana Municipal Code
("SAMC"), requiring immediate rehabilitation and/or repairs; and
WHEREAS, on October 20, 2020, the City filed an action against the property owner,
Flag Trucking, Inc., and its executive officers, Jack McClure and Dolores McClure
(collectively ("Defendants") in the Superior Court of the State California, County of Orange,
Central Justice Center District known as CITY OF SANTA ANA, et al. v. FLAG TRUCKING,
INC., et al., Case No. 30-2020-01166481-CU-MC-NJC (the "Action"). The City's complaint in
the Action includes a prayer for injunctive relief,civil penalties,attorneys'fees and costs,and other
equitable relief against Settling Defendants; and
WHEREAS, Defendants intend to sell the Property to Buyer. Buyer understands and
agrees that it will assume all liabilities and claims associated with the Action; and
WHEREAS, Buyer acknowledges that the Property contains multiple Santa Ana
Municipal Code ("SAMC") violations and understands and acknowledges that these violations
constitute a nuisance and must be abated in order for the Property to be in compliance with the
SAMC; and
WHEREAS,the Parties seek to enter into this Agreement to ensure that Buyer will bring
the Property into compliance with State laws and SAMC; and
WHEREAS, concurrently with this Agreement, Defendants have entered into an
agreement with City to settle the Action as set forth in Exhibit"A"and incorporated herein by this
reference ("Settlement Agreement"); and
WHEREAS,this Agreement is a condition precedent to settle all disputes with Defendants
with respect to the Action; and
WHEREAS,City acknowledges that there are no liens or other encumbrances against the
Property which have been established,generated,or created by City or for the benefit of City,other
than the Notice of Pendency of Action filed at the Orange County Clerk Recorder's Office against
the Property on February 2, 2021.
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NOW, THEREFORE, for and in consideration of the mutual covenants and conditions
contained herein, the parties hereby agree as follows:
SECTION 1. RECITALS. The Recitals above are true and correct and incorporated into
the body of this Agreement by this reference.
SECTION 2. COMPLIANCE WITH IMPOSED SETTLEMENT CONDITIONS. This
Agreement fulfills the execution of a Compliance Agreement requirement set forth in paragraph 2
of the Settlement Agreement.
SECTION 3. TERMS AND CONDITIONS. 'The terms and conditions of this Agreement
are provided herein and attached hereto as Exhibits'B" incorporated herein by this reference.
SECTION 4. PROPERTY MAINTENANCE ENFORCEMENT BY THE CITY OF
SANTA ANA.
A. Ongoing Operational/Maintenance Conditions. Buyer, on behalf of itself, its successors
and assigns and any subsequent owner of the Property, hereby agrees to maintain and repair the
following elements of the Property:
1. The Property shall be maintained in conformance with the standards generally applicable
to comparable commercial businesses located within the City. The Property shall comply
with operational conditions of the Santa Ana Municipal Code (SAMC) applicable during
any period(s) of construction or major repair (e.g., proper screening and securing of the
construction site; implementation of proper erosion control, dust control and noise
mitigation measure; adherence to approved project phasing, etc.).
2. Ongoing maintenance, repair and upkeep of the Property and all improvements located
thereupon shall be provided by the Buyer, including but not limited to controls on the
proliferation of trash and debris about the Property; the proper and timely removal of
graffiti; landscaping and related landscape improvements and the like, as applicable.
3. The Buyer shall ensure that the Property remains free from abandoned, wrecked,
dismantled or inoperative vehicles or parts, visible oil stains on ground surfaces, semi -
vehicle storage trailers, and trailer tries.
4. The materials, products or equipment stored outdoors of the Property shall not be piled
higher than the height of the current fence and must not be visible from anywhere in the
public right-of-way. Public right-of-way means that area of the street, roadway, parkway,
or sidewalk, that is owned, maintained, or controlled by the city.
B. Notice of Maintenance Deficiencies. Upon any failure by Buyer to perform any of the
maintenance and repair obligations referenced in Section 4.A. (such failure hereinafter referred to
as a "Maintenance Deficiency"), the City shall issue written notice of such Maintenance
Deficiency to Buyer, as provided in Section 16 of this Agreement.
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C. Maintenance Deficiencies. Buyer shall comply with any issuance of a Notice of
Maintenance Deficiency within the timeframe specified by the Code Enforcement Division to cure
the Maintenance Deficiency identified in such Notice. Within the timeframe specified by the Code
Enforcement Division in the notice of a Maintenance Deficiency, Buyer may submit a written
request to the City seeking additional time to cure the Maintenance Deficiency. Each such written
request for additional time shall describe and specify in detail (i) which tasks require additional
time to complete the cure of the Maintenance Deficiency and the reason why such additional time
is needed under the circumstances; (ii) what steps Buyer have already taken to commence the cure
of the Maintenance Deficiency. The City, in its reasonable discretion, may grant, conditionally
grant or deny any written request for additional time as determined by the Code Enforcement
Manager. The City shall be under no obligation to consider untimely submitted time extension
requests or requests which fail to provide any of the information required above.
D. Removal of Graffiti. Buyer, on behalf of itself, its successor and assigns hereby further
covenants and agrees in favor of the City to keep the exterior surfaces of all structures, fixtures or
other improvements located on the Property free and clear of graffiti. Graffiti shall be removed
within twenty-four (24) hours following the time of its application. A failure by Buyer to remove
graffiti within twenty-four (24) hours following its application on any structure, fixture or other
improvement located on the Property shall be deemed to be a Maintenance Deficiency for which
no further notice under Section 4.13. needs to be given by the City.
E. CMay Cure Maintenance Deficiency.
In the event Buyer fails to cure a Maintenance Deficiency within the time allowed,
the City may initiate a hearing pursuant to Chapter 3 of the Santa Ana Municipal
Code. At such a hearing the hearing officer shall consider such evidence and
testimony of interested persons as may be relevant to the matter. If upon the
conclusion of a hearing, the hearing officer makes a written finding that a
Maintenance Deficiency exists and that there appears to be non-compliance with
the maintenance and repair obligations referenced in Section 4.A. of this
Agreement, the City shall have the right to record the notice described in Section
4.G. of this Agreement and thereafter the City may enter upon or otherwise access
the Property for the purpose of curing the Maintenance Deficiency with at least
twenty-four (24) hours notice to Buyer.
2. The foregoing notwithstanding, the City, without notice to Buyer, shall have the
right to enter the Property and remove graffiti, solid waste, trash, or other debris
under the following two circumstances: (i) a failure by Buyer to remove graffiti
within twenty-four (24) hours following its application on any structure, fixture or
other improvement located on the Property that is visible from an adjacent or
contiguous public right-of-way; or (ii) a failure by Buyer to remove the
accumulation of solid waste, trash, or other debris that is visible for a duration of
twenty-four (24) hours from an adjacent or contiguous public right-of-way or from
a designated fire lane on the Property. Any sum expended by the City for the
removal of graffiti, solid waste, trash, or other debris pursuant to this Section 4.E.2.
of the Agreement shall become a lien on the Property in accordance with Section
4.F. and the City shall have the right to enforce such lien in the manner provided in
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Section 4.G.
F. City's Lien Authority, Any sums expended by the City in enforcing, maintaining,
repairing or replacing, curing any element of the Property as authorized in Section 4 for which a
Maintenance Deficiency has been declared by the City to exist under Section 4.E., shall become a
lien on the Property. The powers conferred upon City pursuant to this Section U. are in addition
to all other remedies which the City may have to enforce this Agreement, or any building or
development project permit under other law including public nuisance abatement proceedings or
any other action at law or equity.
G. Enforcement of Liens by the City,
1. The rights conferred upon the City by Buyer under Section 4 of this Agreement
expressly include the power to establish and enforce a lien or other encumbrances
against the Property or any portion thereof, subject to all then existing other liens
and encumbrances on the Property, in an amount reasonably necessary to reimburse
the City for its reasonable costs of the necessary and reasonable costs incurred by
the City under Section 4.C. to restore the Property to the maintenance standard
required under this Section 4, including reasonable attorney's fees and costs of the
prevailing party associated with the correction of the Maintenance Deficiency in
connection with such action. If the amount of any such lien as relates to a
Maintenance Deficiency is not paid within thirty (30) calendar days after written
notice by the City to Buyer, demanding such payment, the City shall have the right
to enforce its lien in accordance with the statutory authority referenced under this
Section 4.G.1. The prevailing party in a collection or other lien enforcement action
authorized by this Section 4.G. shall also have the right to collect its reasonable
attorney's fees, costs and expenses associated with any action or proceeding to
enforce or defend its rights hereunder.
2. In the event that the City makes a written finding that a Maintenance Deficiency
exists on the Property as provided in Section 4.E, then in addition its lien powers
under Section 4.G.L, the City may record a notice of correction of Maintenance
Deficiency be recorded against the Property. Such a notice of Maintenance
Deficiency shall refer to Section 4.E. of the Agreement, be signed by the Executive
Director of the Planning and Building Agency and shall have a duration following
the date of its recordation until such date the Maintenance Deficiency is corrected.
H. No approval by Buyer shall be necessary for the City to establish and foreclose a lien
for non-payment of amounts expended by the City to cure a Maintenance Deficiency under Section
4 of this Agreement. No failure by the City to enforce any default pertaining to the maintenance,
repair or replacement of any element of the Property under Section 4 shall be deemed to be a
waiver of the right or power of the City to enforce any subsequent default thereof by Buyer.
1. Priority of City Ordinances and Other Laws. Notwithstanding any provision in this
Agreement to the contrary, the approval and acceptance of this Agreement by the City shall not be
deemed a waiver or release of any applicable provision of any building permit or development
project permit issued by the City for the improvement of the Property, or of any other applicable
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ordinance or law or the general police power of the City. In the event of any conflict or
inconsistency between any provision hereof and any ordinance, law, or the general police power
of the City, the latter shall prevail.
SECTION 5. WITHDRAW OF LIS PENDENS. Upon the payment of monies outlined
in Paragraph 3 of the Settlement Agreement set forth as Exhibit A hereto, and upon execution of
this Agreement by the Parties, City shall withdraw the recorded Notice of Pendency of Action
filed at the Orange County Clerk -Recorder's Office against the Property on February 2, 2021.
SECTION 6. LIQUIDATED DAMAGES. In the event the City is required to bring legal
action based on nuisance conditions on the Property and/or breach the terms of this Agreement
within three (3) years of its execution, the Parties stipulate the imposition of a Twenty -Five
Thousand ($25,000) "liquidated damages" provision awarded to City, in addition to actual fees
and costs authorized by statute. Such damages shall only be awarded following a judgment with
an express finding of fact that Defendants, or any of them, or their assignees, are liable and
responsible for such nuisance conditions.
SECTION 7. TERMINATION of AGREEMENT. This Agreement shall commence on
the Effective Date for a five (5) year term. This Agreement shall terminate and be of no further
force or effect upon the mutual written termination of this Agreement by Buyer and City. City
agrees that if Buyer (or Buyer's successors or assigns) performs all of its obligations under this
Agreement with no violations that remain uncured following written notice and expiration of any
applicable cure period, this Agreement shall terminate.
SECTION 8. LEGAL ADVICE. Each Party represents and warrants to the other the
following: they have carefully read this Agreement, and in signing this Agreement; they do so with
full knowledge of any right which they may have; they have received independent legal advice
from their respective legal counsel as to the matters set forth in this Agreement, or having
knowingly chosen not to consult legal counsel as to the matters set forth in this Agreement; and
they have freely signed this Agreement without any reliance upon any agreement, promise,
statement, or representation by or on behalf of the other Party, or in their respective agents,
employees or attorneys, except as specifically set forth in this Agreement, and without duress or
coercion, whether economic or otherwise.
SECTION 9. REPRESENTATION AND WARRANTIES OF BUYER.
Buyer represents and warrants for the benefit and reliance for the City as follows:
A. Buyer validly exists under the laws of the State of California and is authorized to
conduct business in California and is authorized to carry on its business being conducted as
contemplated in this Agreement;
B. Buyer has the power and authority to enter into this Agreement;
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C. This Agreement shall be a legal, valid and binding obligation of Buyer, enforceable
against Buyer and its successors and assigns in interest in the Property, and each portion thereof,
in accordance with its terms, subject to bankruptcy and other equitable principles.
SECTION 10. ASSIGNMENT.. This Agreement shall further provide that any Party
responsible for complying with its terms shall not assign its ownership interest in the Property or
any interest in any lease, sublease, license or sublicense, unless the prospective assignee agrees in
writing to assume all of the duties and obligations and responsibilities set forth under this
Agreement.
SECTION 11. TIME OF THE ESSENCE. Time is expressly made of the essence with
respect to the performance by City and Buyer of each and every obligation and condition of this
Agreement.
SECTION 12. ATTORNEY'S FEES. In addition to any other remedies provided herein
or available under applicable laws, if either Party to this Agreement commences an action against
the other Party arising out of, or in connection with this Agreement, the prevailing Party shall be
entitled to recover from the non -prevailing Party its costs of suit, including, but not limited to, its
reasonable attorney's fees, expert witness fees, and costs of investigation.
SECTION 13. INTEGRATION. This Agreement contains the entire understanding
between the Parties relating to the transaction contemplated by this Agreement, except as
otherwise provided All prior contemporaneous agreements, understandings, representations and
statements, oral or written, are merged in this Agreement and shall be of no further force or effect.
Each Party is entering into this Agreement based solely upon the representations set forth herein
and upon each Party's own independent investigation of any and all facts such Party deems
material. This Agreement constituted the entire understanding and agreement of the Parties,
notwithstanding any previous negotiations or agreements between the Parties or their predecessors
in interest with respect to all or any part of the subject matter hereof.
SECTION 14. SEVERABILITY. If any portion of this Agreement is declared invalid,
illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions
shall continue in full force and effect.
SECTION 15. AMENDMENT. No amendment, modification or supplement of this
Agreement shall be valid or binding unless executed in writing and signed by both Parties, subject
to City approval. The requirement for written amendments, modifications or supplements cannot
be waived and any attempted waiver shall be void and invalid.
SECTION 16. NOTICES. All notices permitted or required under this Agreement shall be
given to the respective Parties at the following addresses, or at such other address as the respective
Parties may provide in writing for this purpose;
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N-2021-236
BUYER:
99 South MLK LLC
Samir Shoshani, Managing Member
4027 E. Rolling Green Ln.
Orange, CA 92867
CITY:
City of Santa Ana
City Attorney's Office, M-29
PO Box 1988
Santa Ana, CA 92702
Attn: Jose Montoya
SECTION 17. COUNTERPARTS. This Agreement may be executed in multiple
counterparts, each of which shall be deemed to be an original and all of which together shall
constitute one document.
IN WITNESS WHEREOF, this Agreement is executed on the dates set forth below.
CITY:
Dated: f e CITY OF SANTA ANA, a charter law city and municipal
corporation, duly organized and existing under the Constitution
and laws of the State of California
By:
Kristine Ridge, City Manager
ATTEST: CITY OF SANTA ANA, a charter law city and municipal
corporation, duly organized and existing under the Constitution
and laws of the State of California
Dated:
T
/ / aisy Gomez, Clerk of the Council
[Signatures continued on following Page]
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BUYER:
11/12/2021 1 1:43 PM PST
Dated:
APPROVED AS TO FORM:
Dated:
11/5/2021 1 4:25 PM PDT
Dated:
99 SOUTH MLK LLC, aNevada limited liability
company
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Samir Shoshani, Managing Member
SONIA R. CARVALHO
CITY ATTORNEY
City of Santa Ana
111
Jose Montoya
Deputy City Attorney
Attorney for Plaintiff
CITY OF SANTA ANA
EOocuSlpnetl by:
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David Cutler
Attorney for 99 South MLK LLC
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EXHIBIT A
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SETTLEMENT AGREEMENT AND
RELEASE OF ALL CLAIMS
This Settlement Agreement and Release of All Claims (hereinafter "Agreement") is made
and entered into by and between CITY OF SANTA ANA, a charter City and municipal
corporation, and THE PEOPLE OF THE STATE OF CALIFORNIA, by the City Attorney for the
City of Santa Ana (hereinafter "Plaintiffs"), and FLAG TRUCKING, INC, JACK MCCLURE,
an individual, and DOLORES L. MCCLURE, an individual (hereinafter "Defendants").
Plaintiffs and Defendants are also collectively referred to as "the Parties" herein.
WITNESSETH:
WHEREAS, Santa Ana is a city organized under the laws of the State of California, with
a duty and interest in protecting the public health, safety, and welfare within the city; and
WHEREAS, the Defendants are the current owners of the property located at 938 E. 2"d
Street, Santa Ana, California, identified as Assessor's Parcel Number 398-473-10 (the
"Property"); and
WHEREAS, Plaintiffs filed an action against Defendants, in the Superior Court of the
State California, County of Orange, Central Justice Center District known as CITY OF SANTA
ANA, et al. v. FLAG TRUCKING, INC., et al., Case No. 30-2020-01166481-CU-MC-NJC (the
"Action"). The City's complaint in the Action includes a prayer for injunctive relief, civil
penalties, attorneys' fees and costs, and other equitable relief against Defendants; and
WHEREAS, SAMIR SHOSHANI, managing member, for 99 SOUTH MLK LLC, a
Nevada limited liability company ("Buyer") intends to acquire the Property from Defendants,
will assume all liabilities and claims associated with the Action and will bring the Property into
compliance with State laws and City of Ana Municipal Codes; and
WHEREAS, this Agreement is conditioned on the Buyer retaining full title to the Property
and executing a Property Compliance Agreement with the City; and
WHEREAS, the Parties desire to avoid the expense, inconvenience, and uncertainties of
further litigation and, therefore, the Parties have agreed, with no admission of liability by any
Party, to enter into a complete and final settlement of all disputes, Claims (as defined in paragraph
3 below), and differences between them with respect to the Action; and
NOW, THEREFORE, in consideration of the mutual covenants and promises herein
contained and other good and valuable consideration, receipt of which is hereby acknowledged,
and to avoid unnecessary litigation, it is hereby agreed by and between the Parties as follows:
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TERMS OF SETTLEMENT AGREEMENT
1. Stipulation for Dismissal of Action. Within five (5) business days of the later to occur of
the following events, the City will file a dismissal of the Action: (a) Buyer delivers an executed copy of
the Compliance Agreement in accordance with paragraph 2, below; (b) Defendants deliver an executed
copy of this Agreement to the City; and (c) payment of the amounts identified in paragraph 3, below.
2. Property Compliance Agreement. Concurrently with this Agreement, the City will execute a
Property Compliance Agreement ("Compliance Agreement") with Buyer to ensure the proper compliance
with the operational restrictions, maintenance, and upkeep of the Property, improvements, and permitted
uses. A copy of the Property Compliance Agreement is attached hereto as Exhibit "A" and is
incorporated herein by this reference. The Property Compliance Agreement is a condition precedent to
satisfy the release of Defendants of all Claims as provided by paragraphs 6 and 7.
3. Penalties, Reasonable Attorney's Fees, Abatement Costs. In consideration for the
final settlement of this Action, and in accordance with the terms of this Agreement, Defendants stipulate
and agree to pay the City of Santa Ana a total of Forty Thousand U.S. Dollars ($40,000) in penalties,
abatement costs, and reasonable attorney's fees incurred in this action made payable to City of Santa Ana.
This payment shall made payable to the City within thirty (30) days of the execution of this
Agreement. The Settlement Payment shall be made to "City of Santa Ana" as follows: City of Santa Ana,
Santa Ana City Attorney's Office, 20 Civic Center Plaza, M29, P.O. Box 1988, Santa Ana, California
92702.
Defendants agrees that a donation of five Thousand Dollars ($5,000) will be made to the Santa Ana
Police Athletic and Activity League (" SAPAAL"), a community resource program focused on reducing
gang violence amongst at risk students. Payments shall be made payable to "Santa Ana Police Athletic
and Activity League" as follows: Santa Ana Police Athletic and Activity League, Attn: Commander
Michael Claborn, Santa Ana Police Department, 60 Civic Center Plaza, P. O. Box 1981, Santa Ana, CA
92701. Defendants will provide proof to the City within sixty (60) days of the making of such donation.
4. Withdraw of Lis Pendens.
Upon the payment of monies outlined in paragraph 3, City agrees to withdraw the recorded Notice
of Pendency of Action filed at the Orange County Clerk -Recorder's Office against the Property on February
2, 2021.
5. Transfer of Ownership. In the event that the Buyer cannot close escrow and the Defendants
retain ownership of the Property, this Agreement shall be null and void and the Action shall continue with
Defendants being subject to injunctive relief, civil penalties, attorneys' fees and costs, and other equitable
relief at the Court deems necessary.
6. Release. Notwithstanding the provisions of Civil Code section 1542, each party hereto
hereby irrevocably and unconditionally releases and forever discharges each other party and each and all
of its officers, agents, directors, supervisors, employees, agents, representatives, and its successors and
assigns and all persons acting by, through, under, or in concert with each other party from any and all
charges, complaints, claims, and liabilities of any kind or nature whatsoever, known or unknown,
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suspected or unsuspected (hereinafter referred to as claim" or " claims") which each releasing party at any
time heretofore had or claimed to have or which each releasing party at any time hereafter may have or
claim to have, incidental to the incident(s) which forms the basis of the Action. The releases found in this
paragraph 6 are not applicable against Buyer, on behalf of itself, its successors and assigns and any
subsequent owner of the Property
7. California Civil Code Section 1542 Waiver. With respect to the released Claims set forth
herein, the Defendants acknowledge that they have been advised by legal counsel and are familiar with the
provisions of California Civil Code Section 1542, which provides as follows:
"A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS THAT THE
CREDITOR OR RELEASING PARTY DOES NOT KNOW OR SUSPECT TO
EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE
RELEASE, AND THAT, IF KNOWN BY HIM OR HER, WOULD HAVE
MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE
DEBTOR OR RELEASED PARTY."
THE SETTLING DEFENDANTS, BEING AWARE OF SAID CODE SECTION, HEREBY
EXPRESSLY WAIVE ANY RIGHTS THEY MAY HAVE THEREUNDER, AS WELL AS UNDER
ANY OTHER STATUTES OR COMMON LAW PRINCIPLES OF SIMILAR EFFECT PERTAINING
TO THE RELEASED CLAIMS.
. The Parties, and each of them, represent and warrant to the other that they execute this Agreement
with full knowledge of any and all rights which they may have by reason of any of the matters described
herein and they have received herein. Each Party hereby further assumes the risk of mistake of fact in
connection with the true facts involved in connection with the matters described herein, and with respect to
any facts which are now unknown to them relating thereto, and agrees that this Agreement shall be in all
respects enforceable and not subject to termination or rescission by any such difference in facts.
8. Successors and Assigns. This Agreement and all terms, conditions, and obligations
contained herein, including, but not limited to, the release of Claims set forth herein, are binding upon all
persons having or acquiring any right or title in the Property, including any leasehold interest, or any part
thereof, and any assigns and successors -in -interest of the Parties.
9. Warranty. Each of the Parties represents and warrants that none of the Claims or causes of
action being released herein has been transferred, assigned, or otherwise conveyed to any other person or
entity, and each of the Parties is the holder of the Claims being released.
10. Representations. Each Party further represents and warrants, as to itself, but not as to any
other Party, as follows:
(a) Each Party is the sole and lawful owner of all right, title, and interest in and to every Claim
and other matter that each such Party releases herein, and that each such Party has not heretofore assigned
or transferred, or purported to assign or transfer, to any person, firm, or entity any Claims or other matters
herein released.
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(b) Each Party has received or has had the opportunity to receive independent legal advice from
attorneys of such Party's choice with respect to the advisability of executing this Agreement and the
releases provided for herein, and prior to the execution of this Agreement by each Party, that Party's
attorney, if any, reviewed this Agreement and discussed the Agreement with such Party, and the Party has
made all desired changes.
(c) Except as expressly stated in this Agreement, each Party represents and warrants that it has
not made any statement or representation to any other Party regarding any facts relied upon by said other
Party in entering into this Agreement, and each Party specifically does not rely upon any statement,
representation, or promise of any other Party in executing this Agreement or in making the settlement
provided for herein, except as expressly stated in this Agreement.
(d) Each Party and its attorney(s), if any, has had a full and fair opportunity to investigate and
evaluate the transactions, documents, facts, circumstances, and disputes out of which this Agreement arises
prior to entering into this Agreement, and each Party hereto and their respective attorney(s), if any, have
made such investigation of the facts pertaining to this Agreement, and all of the matters appertaining
thereto, as they deem necessary.
(e) The terms of this Agreement are contractual and not a mere recital.
(1) By signing this Agreement, each Party represents and warrants that such Party has carefully
read this Agreement, that the contents hereof are known and understood by such Party, and that this
Agreement is signed freely by such Party.
(g) Each Party executing this Agreement in a representative capacity represents and warrants
that it is empowered to do so.
It. Enforcement of Settlement. The Parties agree that this Agreement is entered into pursuant
to California Code of Civil Procedure Section 664.6, and that the Court in which the Action is now
pending may retain jurisdiction over the parties to enforce this Agreement for a period of three (3) years,
including entry and enforcement of the Judgment and any appropriate orders upon motion of any Party
pursuant to the terms of the Agreement and California Code of Civil Procedure Section 664.6.
12. Attorney's Fees. Should any Party hereto institute any legal action or proceeding to enforce
any provision of this Agreement or for damages by reason of any alleged breach of any provision of this
Agreement, the prevailing Party shall be entitled to recover from the non -prevailing Party all costs and
.expenses, including, without limitation, reasonable attorney's fees, court costs, and disbursements actually
and reasonably incurred in connection with said proceeding.
13. No Admission. This Agreement is executed pursuant to a compromise and settlement
entered into by each of the Parties hereto without any admission of liability to each other, but solely for the
purpose of avoiding costly litigation on disputed claims and avoiding further uncertainty, controversy, and
legal expense. Without limiting the foregoing, neither the settlement of the dispute nor any consideration
provided by any Party, nor anything contained in this Agreement, shall be taken or construed to be an
inference or admission by any of the Parties or as evidencing or indicating in any degree the truth or
correctness of any claims or defenses asserted in the Action.
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14. Choice of Law/Venue. This Agreement shall be governed by and construed under the laws
of the State of California. If any provision of this Agreement is invalid or contravenes California law,
such provision shall be deemed not to be a part of this Agreement and shall not affect the validity or
enforceability of the remaining provisions. Nothing contained herein shall be construed so as to require
the commission of any acts contrary to law, and wherever there is a conflict between any provisions of this
Agreement and any present or future statute, law, ordinance, or regulation, the former shall be curtailed
and limited only to the extent necessary to make it comply with such statute, law, ordinance, or regulation.
Any action arising out of this Agreement, or the matters addressed herein, shall be brought within the
Superior Court for the State of California, County of Orange.
15. Integrated Agreement. This Agreement and the Exhibits attached hereto constitute a single
integrated written contract expressing the entire agreement of the Parties. There are no other agreements,
written or oral, express or implied, between the Parties, and/or their successors and assigns, with respect to
the matters released herein, except the Agreement set forth herein. Each Party to this Agreement has
substantial experience with the subject matter of this Agreement and each has fully participated in the
negotiation and drafting of this Agreement and has been advised by counsel of its choice with respect to
the subject matter hereof. Accordingly, this Agreement shall be construed without regard to the rule that
ambiguities in a document are to be construed against the drafter.
M. Section Headings. The section headings contained in this Agreement are for convenience
only and shall in no way enlarge or limit the scope or meaning of the various and several sections hereof.
17. Gender and Number. Within this Agreement, words of any gender shall be held and
construed to include any other gender, and words in the singular number shall be held and construed to
include the plural, unless the context otherwise requires.
18. Counterpart Execution. This Agreement may be executed in multiple counterparts, each of
which shall be deemed to be an original and all of which together shall constitute one document.
19. Severability. If any material portion of this Agreement is held to be unenforceable by a
court of competent jurisdiction, the remainder of this Agreement shall remain in full force and effect.
20. Amendments. This Agreement may be amended only by written agreement signed by all of
the Parties hereto, or their respective successors or assigns.
[Signatures on the following page]
DocuSign Envelope ID: 6BDE4B89-79B8-46EA-8CDF-7C93E2572266
IN WITNESS WHEREOF, this Agreement is executed on the dates set forth below.
PARTIES:
Dated: CITY OF SANTA ANA, a charter law city and municipal
corporation, duly organized and existing under the Constitution
and laws of the State of California
By:
Kristine Ridge, City Manager
ATTEST: CITY OF SANTA ANA, a charter law city and municipal
corporation, duly organized and existing under the Constitution
and laws of the State of California
Dated:
By:
Daisy Gomez, Clerk of the Council
PROPERTY OWNERS
Dated:
Dated:
Jack McClure, Chief Financial Officer and Director
of Flag Tracking Inc.
Dolores L. McClure, Chief Executive Officer and
Secretary of Flag Trucking Inc.
[Signatures Continued on the following page]
DocuSign Envelope ID: 6BDE4B89-79B846E4-8CDF-7CO3E2572266
APPROVED AS TO FORM:
Dated:
Dated:
SONIA R. CARVALHO
CITY ATTORNEY
City of Santa Ana
Jose Montoya
Deputy City Attorney
Attorney for Plaintiff
CITY OF SANTA ANA
Noam Duman
Rutan & Tucker, LLP
Attorney for Defendants,
FLAG TRUCKING, INC., JACK
MCCLURE, and DOLORES L. MCCLURE
DocuSign Envelope ID: 6BDE4B89-79B8-46EA-8CDF-7Co3E2572266
EXHIBIT "A"
Intentionally Omitted
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EXHIBIT B
1. Potential Buyer has expressed intent to remove all structures at the property located
at 938 E. 2nd Street, Santa Ana, California, identified as Assessor's Parcel Number 398-473-10
(the "Property"). Structures as defined herein means anything constructed or erected which
requires permanent location on the ground, or attached to something having permanent location
on the ground, including signs and billboards, but not including fences or walls used as fences, six
(6) feet in height or less.
2. Buyer shall remove all structures on the Property within three (3) months of the
close of escrow. The City Manager or their designee may grant additional three (3) month
extensions if the Buyer can demonstrate that significant progress, as determined at the City's
discretion, is being made towards removing the structures on the Property.
3. If Buyer is unable to remove all structures as provided in paragraphs 1, Buyer
agrees, at its own costs, to perform the following:
(a) Submit all necessary plans and obtain any and all permits from the City for the installation
of a block wall within sixty (60) days from the expiration of time allowed for compliance,
including any extension periods granted pursuant to paragraph 2. Buyer shall complete
all required work within ninety (90) days of the issuance of permits. The City Manager
or their designee may grant additional one (1) mouth extensions if the Buyer can
demonstrate that significant progress, as determined at the City's discretion, is being made
towards construction of the wall. The wall shall be built by Buyer in accordance with
paragraph 4.
(b) Submit all necessary plans and obtain any and all permits from the City, including seal and
signature of a licensed structural engineer, for the repair of the fire damaged structure on
the Property within eight (8) months of the close of escrow. Pursuant to the latest adopted
version of the City of Santa Ana's Design Guidelines for industrial zones, a building
constructed solely of corrugated metal would not be allowed. Therefore, the repair of the
fire -damaged structure shall include the addition of solid building materials (i.e. masonry,
concrete texturing, cement or plaster building with windows and articulation in the design).
(Citywide Design Guidelines Chapter 11.)
(c) Submit all necessary plans and obtain any and all permits from the City, including seal and
signature of a licensed structural engineer, for the repair of dock area located in the north-
west corner of the Property within three (3) months from the close of escrow.
(d) Remove all abandoned, wrecked, dismantled or inoperative vehicles and semi -trailer
containers from the Property within (1) month of the close of escrow.
(e) Remove or properly store all items including tires, metal scraps, vehicle parts, equipment,
etc. on the Property within (3) months of the close of escrow;
(f) Removal all dead and overgrown vegetation, including all Palm Trees on the Property
within four (4) months of the close of escrow.
4. Block Wall Requirements. The block wall shall be at least eight feet tall around
the perimeter of all 4 parcels of the Property that are violating Santa Ana Municipal Code (SAMC)
Sections 8-1951(c) and 41-473(c). A greater height may be required depending on the height of
materials stored on the Property. The materials, products or equipment stored outdoors shall not
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be piled higher than the height of the block wall and must not be visible from anywhere in the
public right-of-way. Public right-of-way means that area of the street, roadway, parkway, or
sidewalk, that is owned, maintained, or controlled by the city. The block wall shall be built of
uniform height and material on all parcels of the Property and must conform with SAMC Chapter
41 and the Citywide Design Guidelines (e.g. setback requirements, height, landscaping, emergency
egress, visibility triangles, etc.).