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HomeMy WebLinkAbout20091513.tiff537 RESOLUTION RE: APPROVE CANCELLATION AND RELEASE OF COLLATERAL FOR SITE PLAN REVIEW, SPR #372 - BDH & R INVESTMENT COMPANY WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, on June 3, 2004, the Department of Planning Services staff approved the application of BDH & R Investment Company, do William Meiers, Jr., 7590 South Broadway, Littleton, Colorado 80122, for two (2) retail automotive dealerships on the following described real estate, to wit: Lot 1, Block 4, of the Corrected Plat for Vista Commercial Center Filing I; Lots 2 and 3, Block 4 of the Second Corrected Plat for Vista Commercial Center Filing II, being part of the N1/2 of Section 8, Township 2 North, Range 68 West of the 6th P.M., Weld County, Colorado, and WHEREAS, on August 9, 2004, the Board of County Commissioners of Weld County, Colorado, approved an Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) for BDH & R Investment Company, do William Meiers, Jr., between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, with terms and conditions being as stated in said agreement, and accepted Irrevocable Standby Letter of Credit#00410485, drawn on Bank One, NA, One Bank One Plaza, Mail Code IL 1-0236, Chicago, Illinois 60670, in the amount of $550,000.00, and WHEREAS, it has been determined by the Board that the collateral being held by Weld County is no longer necessary to secure said Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) for BDH & R Investment Company, do William Meiers, Jr., and WHEREAS, staff from the Weld County Departments of Public Works and Planning Services have conducted a visual inspection and recommend release of said collateral. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Irrevocable Standby Letter of Credit #00410485, drawn on Bank One, NA, in the amount of $550,000.00 be, and hereby is, canceled and released. BE IT FURTHER RESOLVED by the Board that the Clerk to the Board be, and hereby is, directed to return said collateral to the appropriate issuing party. 111111111111111111 III IIIIII 111111111111 III 11111 IIII 1111 3636537 07/15/2009 12:11P Weld County, CO 2009-1513 1 of 2 R 0.00 D 0.00 Steve Moreno Clerk & Recorder PL1737 6''T .ZC' (Cel CANCEL COLLATERAL - BDH & R INVESTMENT COMPANY PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 29th day of June, A.D., 2009. ATTEST: l 4/4 Weld County Clerk to the B County Attorney Date of signature' 111111111111111111 III 11111 11111 11111 III 11111 31 II111 3636537 07/15/2009 12:11P Weld County, CO 2 of 2 R 0.00 D 0.00 Steve Moreno Clerk & Recorder BOARD OF COUNTY COMMISSIONERS WEL@ tULORADO 2009-1513 PL1737 (tom COLORADO MEMORANDUM TO: DATE: June 24, 2009 FROM: Kim Ogle, Planning Services APPROVED BY: Thomas E. Honn, AICP, Director of Planning Services Board of County Commissioners SUBJECT: Site Plan Review # 372 Full Release of Collateral do William Meier, Owner t WELD COUNTY COMMISSIONERS 1OTI JUN 24 P 2: 48 Staff from the Department of Public Works conducted a field inspection in June 2009 and determined that the property was in compliance with all transportation elements as stated in their referral dated June 24, 2009. Planning Services also inspected the site on May 5, 2009 and determined that all non -transportation related items had been completed and were acceptable. The Weld County Attorney, the Department of Public Works and the Department of Planning Services, have determined that the improvements required for BDH&R dba Saturn Suzuki Auto Dealership, located on Lots 8 through 12, Block 4 of the 2nd Corrected Plat for Vista Commercial Center Filing II; Part of the N2 Section 8, Township 2 North, Range 68 West of the 6th P.M. Weld County, CO with a situs address of 1415 Vista view Drive, Longmont, CO 80504 guaranteed by Letter of Credit #00410485 from Bank One be released. PC: R. Hastings, PW D. Carroll, PW S. Arries, CA File: SPR-372 2009-1513 WEiMrni wc COLORADO MEMORANDUM TO: Kim Ogle, Planning Services DATE: 6/24/2009 FROM: Richard Hastings, Public Works Department SUBJECT: Collateral List Update: B, D, H & R Investment Company (PL1737 #2004-2326) Release of Collateral Status • All Public Works related items have been completed and are found to be acceptable. Weld County Collateral List: B, D, H & R Investment Company (PL1737 #2004-2326) Imps. Agrmt (Private) Letter of Credit #00410485. Bank One. Expiration 7/15/05; no renewal clause $550,000.00 Recommendation: The Department of Public Works is recommending final release of collateral, as shown above from the Weld County Collateral List. C:\Documents and Settings\kogle\Local Settings\Temporary Internet Files\OLK5\Collateral List update (BD H R)-MEMO.doc ;17: COLORADO July 1, 2009 BDH & R INVESTMENT COMPANY CIO WILLIAM MEIERS, JR. 7590 SOUTH BROADWAY LITTLETON, COLORADO 80122 CLERK TO THE BOARD PHONE (970) 336-7215, Ext. 4225 FAX: (970) 352-0242 P. O. BOX 758 GREELEY, COLORADO 80632 RE: Cancellation and release of Collateral for BDH & R Investment Company Mr. Meiers: On June 29, 2009, the Board of County Commissioners approved the cancellation and release of collateral for BDH & R Investment Company, in the amount of $550,000.00, as referenced above. Enclosed is a copy of the Resolution signed by the Board of County Commissioners. I will forward a copy of the signed and recorded Resolution to you as soon as it has been recorded. The original Irrevocable Standby Letter of Credit for $550,000.00, has been returned to Bank One, NA. If you have questions or need additional information, please do not hesitate to contact me at (970) 356-4000, Extension 4227. Very truly yours, BOARD OF COUNTY COMMISSIONERS By: A/MX , (�/ ��/[�' / onna J. Be er Deputy Clerk to the Board a°,47 COLORADO July 1, 2009 BANK ONE, NA GLOBAL TRADE SERVICES ONE BANK ONE PLAZA MAIL CODE IL1-0236 CHICAGO, ILLINOIS 60670 CLERK TO THE BOARD PHONE (970) 336-7215, Ext. 4225 FAX: (970) 352-0242 P. O. BOX 758 GREELEY, COLORADO 80632 RE: Cancellation and release of Collateral — BDH & R Investment Company To Whom It May Concern: Attached hereto please find the Board of County Commissioners Resolution releasing the collateral for BDH & R Investment Company, in the amount of $550,000.00, and the original Irrevocable Standby Letter of Credit #00410485 issued by Bank One, NA, in the amount of $550,000.00. If you have questions or need additional information, please do not hesitate to contact me at (970) 356-4000, Extension 4227. Very truly yours, BOARD OF COUNTY COMMISSIONERS By; Donna J. Be Deputy Clerk to the Board BANK=ONE® orC ot4 b� el, o ea Off° tai e'?c'' ` S �9 G°o; ick G sARREVOCABLL STANDBY LETTER OF CREDIT NO. 00410485 �ecti9 Co° BENEFICIARY: COUNTY OF WELD STATE OF COLORADO 1555 N. 17TH AVENUE GREELEY, CO 80631 GENTLEMEN: BY THE ORDER OF: APPLICANT: BDH&R INVESTMENT COMPANY 7590 S. BROADWAY LITTLETON, CO 80122 Bank One, NA Global Trade Services One Bank One Plaza Mail Code IL1-0236 Chicago, IL 60670 Tel: (800) 634-1969 Fax: (312) 954-0203 SWIFT: FNBCUS44 Telex: ITT4330253 FNBCUI DATE: JULY 23, 2004 DRAFTS DRAWN MUST BE MARKED WITH OUR LETTER OF CREDIT NO. 00410485 OPENER'S REFERENCE NO. 00410485 WE HEREBY ISSUE IN YOUR FAVOR OUR IRREVOCABLE STANDBY LETTER OF CREDIT NO: 00410485 FOR THE ACCOUNT OF BDH&R INVESTMENT COMPANY FOR AN AMOUNT OR AMOUNTS NOT TO EXCEED IN THE AGGREGATE U.S. $550,000.00 (FIVE HUNDRED FIFTY THOUSAND AND 00/100 U.S. DOLLARS) AVAILABLE BY YOUR DRAFT AT SIGHT ON BANK ONE, NA, CHICAGO, IL EFFECTIVE JULY 23, 2004 AND EXPIRING AT OUR OFFICE ON JULY 15, 2005. FUNDS UNDER THIS CREDIT ARE AVAILABLE AGAINST YOUR DRAFT AS HEREIN ABOVE SET FORTH MARKED "DRAWN UNDER BANK ONE, NA LETTER OF CREDIT NO. 00410485" AND ACCOMPANIED BY THE FOLLOWING: BENEFICIARY'S SIGNED AND DATED STATEMENT STATING THAT: "DEVELOPER HAS NOT PERFORMED THE OBLIGATIONS SPECIFIED IN THE IMPROVEMENTS AGREEMENT BETWEEN THE COUNTY OF WELD AND BDH&R INVESTMENT COMPANY, AND THE ISSUER HAS BEEN NOTIFIED." PARTIAL AND MULTIPLE DRAWINGS ARE NOT PERMITTED. DEMANDS PRESENTED BY TELEFACSIMILE ("FAX") TO FAX NUMBER 312-954-0203, OR ALTERNATELY TO FAX NUMBER 312-954-2457 ARE ACCEPTABLE, UNDER TELEPHONE PRE -ADVICE TO 312-954-1910, OR ALTERNATELY TO 312-954-5603; PROVIDED THAT THE ORIGINAL DRAFT, STATEMENT AND LETTER OF CREDIT SHALL BE SIMULTANEOUSLY FORWARDED BY OVERNIGHT COURIER SERVICE TO OUR OFFICE AT 300 S. RIVERSIDE PLAZA, 7TH FLOOR, MAIL CODE IL1-0236, STANDBY LETTER OF CREDIT UNIT, CHICAGO, IL 60606-0236; PROVIDED FURTHER THAT THE FAILURE OF THE COURIER SERVICE TO TIMELY DELIVER SHALL NOT AFFECT THE EFFICACY OF THE DEMAND. THE DOCUMENT(S) REQUIRED MUST BE RECEIVED BY FAX ON OR BEFORE THE EXPIRY DATE ON THIS INSTRUMENT IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THIS LETTER OF CREDIT. ALL BANKING CHARGES OTHER THAN THE ISSUER'S ARE FOR THE BENEFICIARY. Page 1 of 2 BANK -ONE. Bank One, NA Global Trade Services One Bank One Plaza Mail Code IL1-0236 Chicago, IL 60670 Tel: (800) 634-1969 Fax: (312) 954-0203 SWIFT: FNBCUS44 Telex: 1TT4330253 FNBCUI. OUR LETTER OF CREDIT NO. 00410485 DATE: JULY 23, 2004 WE ENGAGE WITH YOU THAT DRAFTS DRAWN UNDER AND IN CONFORMITY WITH THE TERMS AND CONDITIONS OF THIS CREDIT WILL BE DULY HONORED ON PRESENTATION IF PRESENTED ON OR BEFORE THE EXPIRATION AT OUR COUNTERS AT 300 SOUTH RIVERSIDE PLAZA, 7TH FLOOR, MAIL CODE IL1-0236, ATTN: STANDBY LETTER OF CREDIT UNIT, CHICAGO, IL 60606-0236. THE ORIGINAL LETTER OF CREDIT MUST ACCOMPANY THE DOCUMENTS REQUIRED UNDER THIS CREDIT FOR ENDORSEMENT. THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION), INTERNATIONAL CHAMBER OF COMMERCE - PUBLICATION 500. PLEASE ADDRESS ALL CORRESPONDENCE REGARDING THIS LETTER OF CREDIT TO THE ATTENTION OF OUR STANDBY LETTER OF CREDIT UNIT, TRADE SERVICE GROUP, MENTIONING OUR LETTER OF CREDIT NUMBER AS IT APPEARS ABOVE. VERY TRULY YOURS, BANK ONE, NA 1 P PARE 12Q-RIZED SIGR AUTHORIZED SIGN 3 Page 2 of 2 Hello