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HomeMy WebLinkAboutDoc 614 - Note - Four Winds Foundation01 ESC Ur ❑ Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701 -1960 (541) 388 -6570 - Fax (541) 385 -3202 - AGENDA REQUEST & STAFF REPORT For Board Business Meeting of October 28, 2009 Please see directions for completing this document on the next page. DATE: October 16, 2009 FROM: Teresa Rozic Property & Facilities 385 -1414 TITLE OF AGENDA ITEM: Consideration of Board Signature of Document 2009 -614, an Amendment to Promissory Note. PUBLIC HEARING ON THIS DATE? No BACKGROUND AND POLICY IMPLICATIONS: In 2002, Deschutes County sold property located at 71140 NW Lower Bridge Way, Terrebonne to Four Winds Foundation (FWF). The buyer paid a 20% down payment in cash and the County financed the balance for 20 years, secured by a Note and Trust Deed. A member of the FWF board of directors contacted staff in August of this year and asked for a temporary reduction in the mortgage payments. Staff reviewed their financial statements and confirmed the nonprofit organization's income is significantly less than the last two years. At their work session April 16, 2009, the Board of County Commissioners directed staff to offer temporary relief to borrowers who were impacted by the slow economy. At their work session 01 ;tober 14, 2009, the Board directed staff to amend the terms of the FWF note to reflect interest only paynents for twelve months; to add the principal to the balance of the loan; and to amortize the balance ove r the remaining term of the loan. The balance of the FWF loan is $74,917.11 (original loan amount w s $95,000). The interest only payment will be $524.42 and then increase to $855.85 for the remainler of the loan. The final installment is due February 15, 2022. FISCAL IMPLICATIONS: The County will receive full payment for the amount owed by the original due date. RECOMMENDATION & ACTION REQUESTED: Staff recommends signature of Document 2009 -614. ATTENDANCE: Teresa Rozic DISTRIBUTION OF DOCUMENTS: Original to Teresa Rozic to obtain signature by Four Winds Foundation. 503.351.5840, Property & Facilities' DESCHUTES COUNTY DOCUMENT SUMMARY (NOTE: This form is required to be submitted with ALL contracts and other agreements, regardless of whether the document is to be on a Board agenda or can be signed by the County Administrator or Department Director. If the document is to be on a Board agenda, the Agenda Request Form is also required. If this form is not included with the document, the document will be returned to the Department. Please submit documents to the Board Secretary for tracking purposes, and not directly to Legal Counsel, the County Administrator or the Commissioners. In addition to submitting this form with your documents, please submit this form electronically to the Board Secretary.) Date: 10/16/2009 Please complete at sections above the Official Review line. Department: Contractor /Supplier /Consultant Name: Contractor Contact: Phiamma Elias] Four Winds Foundation Type of Document: Amendment to Promissory Note Goods and /or Services: N/A Contractor Phone #: Background & History: In 2002, Deschutes County sold property located at 71140 NW Lower Bridge Way, Terrebonne to Four Winds Foundation (FWF). The buyer paid a 20% down payment in cash and the County financed the balance for 20 years, secured by a Note and Trust Deed. A member of the FWF board of directors contacted staff in August of this year and asked for a temporary reduction in the mortgage payments. Staff reviewed their financial statements and confirmed the nonprofit organization's income is significantly Ness than the last two years. At their work session April 16, 2009, the Board of County Commissioners directed staff to offer temporary relief to borrowers who were impacted by the slow economy. At their work session October 14, 2009, the Board directed staff to amend the terms of the FWF note to reflect interest only payments for twelve months; to add the principal to the balance of the loan; and to amortize the balance over the remaining term of the loan. The balance of the FWF loan is $74,917.11 (original loan amount was $95,000). The interest only payment will be $524.42 and then increase to $855.85 for the remainder of the loan. The final installment is due February 15, 2022. There is no change in the total amount of funds the County will collect over ther term of this loan. Agreement Starting Date: 10/15/2009 Annual Value or Total Payment: [74,917.11 Ending Date: N/A ❑ Insurance Certificate Received (check box) 02/15/20221 Check all that apply: RFP, Solicitation or Bid Process ❑ Informal quotes ( <$150K) ® Exempt from RFP, Solicitation or Bid Process (specify — see DCC §2.37) N/A Funding Source: (Included in current budget? Yes No 10/16/2 )09 If No, has budget amendment been submitted? I Yes No Is this a Grant Agreement providing revenue to the County? C Yes ® No Special conditions attached to this grant: Deadlines for reporting to the grantor: If a new FTE will be hired with grant funds, confirm that Personnel has been notified_that it is a grant- funded position so that this will be noted in the offer letter: 7 Yes No Contact information for the person responsible for grant compliance: Name: Phone #: Departmental Contact and Title: Teresa Rozic Phone #: 385 -1414 Department Director Approval: t-Le / 10 //LOU' Signature Date Distribution of Document: Original to Teresa Rozic to obtain FWF signature. Official Review: County Signature Required (check one): ❑ BOCC ❑ Department Director (if <$25K) ❑ Administrator (if >$25K but <$150K; if >$150K, BOCC Order No. Legal Review Date Document Number 10/16/: 009 REVIEWED LEGAL COUNSEL AMENDMENT TO PROMISSORY NOTE Four Wind Foundation ( "Promisor ") and Deschutes County ( "Promisee ") agree to amend the terms of the Promissory Note (the "Note ") entered into by and between Promisor and Promisee on February 15, 2002, attached as Exhibit "A," and incorporated herein by reference. 1. The parties agree that the effective date of this amendment is October 15, 2009 and that the first monthly payment under the amended terms is due November 15, 2009. 2. The monthly payment for the twelve months beginning November 15, 2009 and ending October 15, 2010 will be Five Hundred Twenty -Four and 42/100 Dollars ($524.42). 3. The monthly payment beginning November 15, 2010 and continuing for the remainder of the term of the Note will be Eight Hundred Fifty -Five and 85/100 Dollars ($855.85). Except as specifically modified by this amendment, all terms and provisions of the Note shall remain in full force and effect. PROMISOR: FOUR WIND FOUNDATION PROMISEE: DESCHUTES COUNT) By: Sweet Medicine Nation Tammy Baney, Chair Executive Director DATED: Dennis R. Luke, Vice -Chair Alan Unger, Commissioner DATED: Document 2009 -614 Page 1 of 1 DESCHUTES COUNTY PROMISSORY NOTE DATE: February 15 , 2002 PROMISOR: Four Wind Foundation, an Oregon non - profit corporation PMB 333 2660 NE Hwy 20, Ste 610 Bend, OR 97701 PROMISEE: Deschutes County 1130 NW Harriman Bend, Oregon 97701 FOR VALUE RECEIVED, Promisor promises to pay to Promisee, at Promisee's order, the principal sura of Ninety Five Thousand and no /100 dollars ($95,000.00), together with interest on the unpaid balance from the date of this note, at the rate of 8.4% per annum. Principal and interest shall be payable in two hundred forty (240) monthly installments of Eight Hundred Eighteen and 43/100 dollars ($818.43). T1e first installment shall be made on 3/15/02 /02 , with a like payment due on the 15th thy of each month thereafter until 2/1 5/?? , 2022, at which time the entire unpaid principal balance together with accrued interest, if any, shall be due and 'payable. Borrower: Principal: Interest Rate: Term: Monthly Payment: Due Date: Late Charge: Maturity Date: SS #/Employer ID: Payment checks to: 1. Acceleration. Four Wind Foundation $95,000.00 8.4% per year Twenty (20) years $818.43 15th day of each month, beginning MMrrh 15- , 2002. 5% of monthly payment if not received within 10 days of due date ($40.92) February 15 ,2022 Deschutes County Finance Department Deschutes Services Building 1340 N.W. Wall Street Bend, Oregon 97701 If any monthly installment under this Note is not paid when due and remains unpaid after a date specified by a notice to Promisor, the entire principal amount outstanding and accrued ini Brest thereon shall at once become due and payable at the option of Promisee. The date specified shall not be less than thirty (30) days from the date such notice is mailed. Promisee may exerci: e his option to accelerate during any default by Promisor regardless of any prior forbearance. 2. Disputes. With respect to any dispute relating to this agreement, or in the event that a suit, action, arbit ation, or other proceeding of any nature whatsoever, including, without limitation, any proceeding under the U.S. Bankruptcy Code and involving issues peculiar to federal bankruptcy law, or any action seeking a declaration of rights, is instituted to interpret or enforce this agreement or any prc vision of this agreement, the prevailing party shall be entitled to recover from the losing pa -ty its Promissory Note: Sweet Medicine Nation (01/: 2/2002) reasonable attorneys' fees and all other fees, costs, and expenses actually incurred and reasonably necessary in connection therewith, as determined by the judge or arbitrator at trial or other proceeding, or on any appeal or review, in addition to all other amounts provided by law. 3. Late Charge. Promisor shall pay to Promisee a late charge of five percent (5 %) of any monthly installment not received by Promisee within ten (10) days after the installment is due. 4. Application of Payments. Payment of any installment shall be first applied to late charges, then accrued interest to the date of receipt thereof, and the balance, if any, to principal. The undersigned may also prepay this Note in full or in part without penalty, but any such prepayment shall be first applied to late fees, accrue;l interest, and the balance, if any, to principal. However, any pre - payment shall not excuse regular] y monthly payment except with prior written approval of Deschutes County. 5. Waivers. Presentment, notice of dishonor, and protest are hereby waived by all makers, sureties, guarantor s, and endorsers hereof. This note shall be the joint and several obligation of all makers, sureties, guarantors and endorsers, and shall be binding upon them and their successors and assigns. 6. Notices. Any notice to Promisor provided for in this Note shall be given by mailing such notice by certif ed mail addressed to Promisor at the property address stated, or to such other address as Promisor may designate by notice to Promisee. Any notice to Promisee shall be given by mailing such no's ice by certified mail, return receipt requested, to Promisee at the address stated in the first paragr iph of this Note, or at such other address as may have been designated by notice to Promisor. Under Oregon Law (Chapter 9.67 OR laws 1989), most agreements, promises, and commitments made by us after October 3, 1989 concerning loans and other credit extensions which are not for personal, family, or household purposes or secured solely by the Borrower 's residence, must be in writing, express consideration, and be signed by us to be enforceable. The indebtedness evidenced by this Note is secured by: A Deed of Trust dated Q PROMISOR: FOUR WIND FOUNDATION By: Sweet M dicine Nation 7 Date Title: Executive Director attachment Promissory Note: Sweet Medicine Nation (01 /: 2/2002)