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HomeMy WebLinkAbout5447 RESOLUTION NO. 5447 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON RELATED TO FORFIETED PROPERTY; DECLARING FORFEITED REAL PROPERTY AS SURPLUS, AND AUTHORIZING THE MAYOR TO NEGOTIATE AND EXECUTE AGREEMENTS. WHEREAS, on or about February 19, 2019, the City of Auburn initiated proceedings in the King County Superior Court to seize property located at 25322 Cumberland Way, in Black Diamond, Washington, pursuant to RCW 69.50.505, as the property was used to manufacture of marijuana; and WHEREAS, the owners of the property have agreed to forfeit their right, title, and interests in the real property, pursuant to a settlement agreement; and WHEREAS, state law restricts the use of such forfeited property, and the proceeds from the sale of the property, to further activities related to the expansion and improvement of controlled substances law enforcement; and WHEREAS, the Auburn Police Department has determined that law enforcement does not require use for the property and it is in the public interest to surplus the property and sell it for its fair market value. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, RESOLVES as follows: Section 1. The Mayor is authorized to enter into a Settlement Agreement substantially in the form of Exhibit A, to execute a Promissory Note substantially in the form of Exhibit B, and to accept the forfeited property on behalf of the City. Section 2. The property described below is declared to be not necessary for law enforcement purposes, is declared to be surplus. The Mayor is authorized to dispose of Resolution No. 5447 August 14, 2019 Page 1 of 2 Rev.2018 the property through an appropriate fair market sale, and to deposit any remaining proceeds in the City's drug forfeiture fund. 25322 CUMBERLAND WAY, BLACK DIAMOND, KING COUNTY, WASHINGTON PARCEL NO. 563600-0020 LOT 37, MORGAN CREEK I AND IV, ACCORDING TO THE PLAT THEREOF RECORDED IN VOLUME 166 OF PLATS, PAGES 98 THROUGH 101, INCLUSIVE, RECORDS OF KING COUNTY, WASHINGTON. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON. Section 3. The Mayor is authorized to implement such other administrative procedures as may be necessary to carry out this legislation. Section 3. This Resolution shall take effect and be in full force upon passage and signature. Dated and Signed this day of�a , 2019. CITY OF AUBURN , I ANCY =• , MA i ATTEST: APPROVED AS TO FORM: —p • Shawn Campbell, MMC, City Clerk Steven L. Gro , ity Attorney Resolution No. 5447 August 14, 2019 Page 2 of 2 Rev.2018 SETTLEMENT AGREEMENT This Agreement is entered into by and between the CITY OF AUBURN, Washington, a municipal corporation of the State of Washington ("the City"), YUHUA WU and ZHAOWEN LIANG("the Claimants"), and FRANK BARON, HONG FAMILY TRUST, AND DAVID ROSE, LLC ("Lender"). RECITALS Yuhua Wu owns real property located at 25322 Cumberland Way in Black Diamond, Washington(King County Tax Parcel No. 563600-0020 ("Property")). On or about December 11, 2018,the Auburn Police Department executed a search warrant at the above-referenced property under APD case number 18-13348. On February 20, 2019, the City filed a civil action in the King County Superior Court to seize the Property,which action is currently pending under Cause No. 19-2-04606- 6KNT. The City, Claimants, and Lender desire to settle this matter and have agreed to the disposition of the real property in consideration of the uncertainty of litigation,and the time and expense associated with proceeding to a trial. AGREEMENT For good and valuable consideration, the receipt and sufficiency of which is mutually acknowledged, the City and Claimants agree as follows: 1. Good Faith Seizure. There was probable cause sufficient for the seizure of the above described real property. Seizure of the property was lawful, and notice of the seizures followed due process. It is undisputed that the Auburn Police Department acted in good faith in pursuing the seizure and intended forfeiture of the real property. 2. Property Awarded to the City. The City is awarded real property located at 25322 Cumberland Way in Black Diamond, WA (King County parcel number 563600- 0020) through operation of this Settlement Agreement. The Property legal description is as follows: LOT 37, MORGAN CREEK I AND IV, ACCORDING TO THE PLAT THEREOF RECORDED IN VOLUME 166 OF PLATS PAGES 98 THROUGH 101, INCLUSIVE, RECORDS OF KING COUNTY, WASHINGTON SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON Claimants agree to forfeit to the City their right, title, and interest to the property, including all fixtures appliances, and appurtenances to the Property existing on the date of 1 seizure, and simultaneous to execution of this Agreement execute an agreed motion and order to dismiss superior court cause number 19-2-04606-6 KNT. Claimants agree to provide and execute any document reasonably necessary to facilitate a transfer of the property. City agrees to take said property in "as-is" condition and claimants give no warranties and makes no representations regarding the condition or habitability of the property. 3. Property Access. On the date of Claimants' signature of this Agreement, Claimants shall deliver to Plaintiff at 25 West Main Street, Auburn, WA, 98001, all of the following that are in their possession: house keys, garage door openers, garage door codes, all other security codes, and any written manuals or warranties for appliances, equipment, or fixtures for the Property. On the date of Claimants' signature of this Agreement, the Claimants will provide the City access to the Property for a full inspection. 3.1 Claimants will have one opportunity to enter into the home after execution of the Settlement Agreement to retrieve personal property (such as clothing, suitcases, and hygiene items) within five days after execution of this Agreement. Claimants will be required to provide at least two business days' notice to the City of the request to visit the home, limit the home visit to retrieve personal belongings to a two hour window during normal business hours, and to be accompanied at all times on the Property by two agents of the City's choosing including one Police Officer to secure the Property. 4. Division of Gross Proceeds After Sale of the Property. The parties agree that upon execution of this settlement agreement,the City will sell the Property. Upon the City's sale of the Property, the division of proceeds will be applied as follows: 4.1 Any taxes due and owing will be paid in full; 4.2 Any real estate commissions or closing costs will be paid in full; 4.3 Any utility liens, assessments including all Home Owners Association dues and assessments, or bills due and owing will be paid in full; 4.4 Any other costs or liens secured by the property will be paid in full including any outstanding mortgage payoff amount; 4.5 The costs, if any, of removing personal property from the home will be paid in full, including but not limited to the cost of hiring contractors to remove personal property and the cost of delivering and destroying personal property; 4.6 Any proceeds required to be remitted to the State Treasurer on behalf of the seizing agency; 4.7 Legal fees incurred by Doris Eslinger, counsel representing mortgaging entities, including Frank Baron,Hong Family Trust,and David Rose, LLC,the holder of a Promissory Note secured by a Deed of Trust on the Property ("Lender"), as a result of the negotiation with Parties and the sale of the Property in the amount of$1,749.35 2 as of July 31, 2019, plus an additional amount to be paid consistent with Section 9(b) of the Promissory Note; 4.8 Fifty (50) percent of the net sale will be retained by the City and fifty(50)percent of the net sale will be retained by Claimants after Clauses 4.1 through 4.7 are satisfied, but in no event will Claimants sale proceeds exceed one hundred thousand dollars($100,000). The City shall not accept any purchase offer without Lender's prior written consent if the City anticipates the proceeds of the sale is insufficient to fully satisfy the total payment owed to Lender (i.e., outstanding principal and other costs incurred relating to the loan). Lender agrees to forbear declaring the Deed of Trust in default for six months after the date of the signatures on this Settlement Agreement. 5. Encumbrances. Claimants agree to be in compliance with the terms in the Deed of Trust and Promissory Note prior to transferring the title of the said property to the City. If Claimants are out of compliance with any term(s) in the Deed of Trust or Promissory Note, any amount required to cure will be deducted from Claimants portion of the sale proceeds including but not limited to, outstanding mortgage or interest payments, hazard insurance, property insurance, lienable utilities, etc. 6. Dismissal of Lawsuit and Release of Lis Pendens. Within five (5)business days following execution of this Agreement by all parties, the City will file a Motion and Order of Dismissal with prejudice and without costs in King County Cause No. 19-2- 04606-6 KNT. The City will also release the recorded lis pendens under King County recording no. 20190225000753 against the Property. The City and Claimants shall pay their own attorneys' fees, costs, and expenses in connection with this matter. 6. Indemnification. The Claimants shall indemnify,defend,and hold harmless the City, its agents, and employees from and against any and all liability arising from this forfeiture action and sale of the Property. In the event that the City shall elect to defend itself against any claim or suit arising from this agreement,the Claimant shall, in addition to indemnifying and holding the City harmless from any liability, indemnify the City for any and all expenses incurred by the City in defending such claim or suit, including reasonable attorneys' fees. 7. Reliance Upon Own Judgment and Counsel. The City, Claimants, and Lender have read this agreement and have knowingly, intelligently,and voluntarily entered into said agreement with full knowledge of the consequences of such agreement. The City, Claimants, and Lender agree that each of them was represented by counsel, or had the opportunity to independently consult with counsel of their choosing. As such, this agreement shall not be construed against any party as the drafter. 8. Release. The City hereby does completely and fully release,discharge, and hold harmless Claimants from any and all demands, claims, causes of action, or potential demands, claims,or causes of action, in law or equity,whether accrued or not and whether 3 now known or unknown, which relate to the set of facts that give rise to King County Superior Court Case No. 19-2-04606-6 KNT, meaning that the City agrees not to file any further demands, claims, or causes of action against Claimants arising out of the facts that led to the seizure and forfeiture of the real property. 9. No Admission of Liability. The Parties agree that this Agreement is a compromise and settlement of potential and/or disputed claims,and neither this Agreement nor any action taken to carry out this Agreement may be construed as, or used as an admission or concession of, or constitute a finding of, civil or criminal liability, fault, wrongdoing, or culpability by either party. Claimants deny all of the allegations contained in King County Superior Court Case No. 19-2-04606-6 KNT, but for purposes of this Agreement, agree that Claimants are entering into this Agreement knowingly, voluntarily and intelligently. 10. Entire Agreement. This Agreement and the Promissory Note incorporated in Exhibit A contains the entire agreement between the parties, and no other agreements, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or bind any of the parties. Either party may request changes to the Agreement. Proposed changes which are mutually agreed upon shall be incorporated by written amendments to this Agreement. 11. Binding on Successors and Assigns. All the terms and conditions of this Settlement Agreement and its exhibits shall be binding upon and inure to the benefit of the Claimants and the City and their respective heirs, successors, agents, and assigns. 12. Counterparts. This Settlement Agreement may be executed by multiple counterparts, each of which shall be deemed an original, binding on the parties to the Agreement, and all of which shall constitute one final agreement. // // // // // // // 4 13. Attorneys' Fees. In the event of a breach or a default under this Settlement Agreement, the breaching or defaulting party agrees to pay all attorneys' fees and costs incurred by the prevailing party in collecting amounts owed, or enforcing the agreement. ct .5 •19 ANCY CUS, MAYOR DATE State of Washington ) )ss. County of King ) I certify that I know or have satisfactory evidence that NANCY BACKUS is the person who appeared before me,and said individual acknowledged that she signed this instrument, on oath stated that she was authorized to execute the instrument and acknowledged it as the MAYOR OF THE CITY OF AUBURN to be the free and voluntary act for the uses and purposes mentioned in this instrument. Dated: q • 2O\\ 1 -4V1 s '�fid` C,U•A d� 44b f"�6 Notary Public in and for the St to of Washington ' 5" � 203917 � 40. Residing at }�. iO U,lYl My appointment expires I • • ZZ WASN' APPROVED AS TO FORM: LL111,_ Steven Gross, SBA- .58 Date City Attorney 5 . „. YI,1 )140\ MA (rf YUHUA WU DATE State of Washington )ss. County of \\\ ) I certify that I know or have satisfactory evidence that Yuhua Wu is the person who appeared before me, and said individual acknowledged that she signed this instrument and acknowledged it to be her free and voluntary act for the uses and purposes mentioned in this instrument. Dated:A tiquSt DOI 2 Cl Carla Cervantes Notary Public Notary Publican or he tate of Washington State of Washington Residing at icA/4 License#162176 Commission Expires: 03/09/2021 My appointment expires >/() /%2 2-1Itte (A.An 7/6,77(ri 4) 4) ( C ZHAOWEN LlANG D: E State of Washington ) )ss. County of I ) I certify that I know or have satisfactory evidence that ZhaowcJdg is the person who appeared before me, and said individual acknowledged that he signed this instrument and acknowledged it to be his free and voluntary act for the uses and purposes mentioned in this instrument. Dated: INIU6— 7(,)/C/ 1 Carla Cervantes Notary Public ary Public ..arid for the State of Washington State of Washington Residing at 5-eci /LA//I License#162176 My appointment expires ' 37 ' , ZCommission Expires:03/09/2021 08/30/2019 EMIL TYSON-S I ,VVSBA 51350 DATE ATTORNEY FOR CLAIMANTS 6 P-71/1:7.- 16/1A44,. DORIS ESLINGER, BA 41804 DATE ATTORNEY FOR FRANK BARON, HONG FAMILY TRUST, AND DAVID ROSE, LLC State of Washington ) )ss. County of ) I certify that I know or have satisfactory evidence that DORIS ESLINGER is the person who appeared before me,and said individual acknowledged that she signed this instrument, on oath stated that she was authorized to execute the instrument and acknowledged it as the ATTORNEY FOR FRANK BARON,HONG FAMILY TRUST,AND DAVID ROSE, LLC to be the free and voluntary act for the uses and purposes mentioned in this instrument. Dated: 0-2-'7—20 11 2J7q. Notary'Public in and for the St a of Washington Residing at gores/�Ain- My appointment expires 4' • ANGELA M TANFERANI NOTARY PUBLIC STATE OF WASHINGTON . COMMISSION EXPIRES • + DECEMBER 4. 2020 7 EXHIBIT A TO THE SETTLEMENT AGREEMENT PROMISSORY NOTE FOR VALUE RECEIVED the City of Auburn ("City") promises to pay to the order of Frank Baron (34%), Hong Family Trust (20%), and David Rose, LLC (46%), ("Lender"), the principal sum of Two Hundred Fifty Thousand Dollars ($250,000.00) together with interest calculated following the date that the Settlement Agreement is signed by Lender to the date of the sale of the Property. 1. Definitions. a. Promissory Note: This instrument may be referred to as "the Note." b. Holder: The Holder of the Note is the Lender. c. Property: This Promissory Note is secured by a first lien Deed of Trust on the Property, recorded on December 7, 2016, under Auditor File No. 20161207002393, King County,Washington, having a common address of 25322 Cumberland Way, Black Diamond, Washington 98010. Legally described as: LOT 37, MORGAN CREEK I AND IV, ACCORDING TO THE PLAT THEREOF RECORDED IN VOLUME 166 OF PLATS PAGES 98 THROUGH 101, INCLUSIVE, RECORDS OF KING COUNTY, WASHINGTON SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON 2. Interest Rate. All interest on the outstanding principal balance of the Loan Amount shall be calculated on the basis of a 30-day month and a year of 360 days and at a rate of 8.50% per annum. 3. Payoff Loan Amount. Interest shall accrue from the date the Settlement Agreement is signed to the date of the sale of the property when the entire principal and interest shall be due no later than six months from the date of the execution of this Settlement Agreement("Maturity Date"). Lender agrees to forbear declaring the Deed of Trust in default until the Maturity Date. Interest from the date of the Settlement Agreement until the first day of the next month shall be prorated on a per diem basis. Any unpaid interest shall be added to the principal of the Note and compounded. The final payoff shall be made payable to Mortgage Equities Inc., the agent of Lender, and sent to PO Box 407 Gig Harbor, WA 98335. 4. Payoff Deadline. The City shall have six (6) calendar months from the date of the Lender signing the Settlement Agreement to pay the Payoff Loan amount in full, or if the secured Property is sold before the Maturity Date, the Payoff Loan Amount, and all payments incurred by Lender related to the Deed of Trust shall be disbursed to Lender by escrow at closing. Notwithstanding anything to the contrary herein, interest shall continue to accrue during the processing time until Lender receives the Payoff Loan Amount. The parties reserve the right to mutually negotiate (an) extension(s) of the payoff deadline. If full timely payment is not made under the Note, default interest shall be charged at 18% per annum. All default interest will be added to the principal of the note. Timely payment includes six calendar months plus an additional 4-6 weeks for the City to process a check and deliver it to Mortgage Equities, Inc. 5. Pre-payment. This Note may be prepaid in whole or in part, at any time without penalty. 1 6. Reconveyance. The City will pay the Lender two hundred thirty dollars ($230)for any request for reconveyance and the processing of the reconveyance. 7. Commercial Purpose. This Note is not primarily for personal,family or household purposes. This Note is for business, commercial and investment purposes. It is the specific intent of the undersigned and the Holder that this Note bear a lawful rate of interest, and if any court of competent jurisdiction should determine that the rate provided for in the Note exceeds that which is statutorily permitted for the type of transaction evidenced by the Note, the interest rate shall be reduced to the highest rate permitted by applicable law, with any excess interest previously collected applied against the principal, or if the principal has been fully repaid, returned to the City on demand. 8. No Waiver. The waiver by the Holder of any term, covenant or condition herein contained shall not be deemed to be a waiver of such term, covenant or condition on any subsequent breach of the same or any other term, covenant or condition herein contained. The subsequent acceptance of payments hereunder by the Holder shall not be deemed to be a waiver of any preceding breach by the undersigned of any term, covenant or condition of the Note other than the failure of the undersigned to make the particular payment so accepted, regardless of Holder's knowledge of such preceding breach at the time of the acceptance of such payment. The acceptance of a partial payment by the Holder shall not be deemed a waiver. 9. Attorneys'fees. In the event litigation is instituted, declaratory or otherwise in connection with or arising out of the Note, the prevailing party will be awarded the costs thereof and attorneys'fees actually incurred which may be determined and fixed by a court as part of the judgment. a. The parties agree that all pre-litigation consultation fees incurred by counsel for the Holder of the note to the date of the Settlement Agreement will be paid according to paragraph 4.7 of the Settlement Agreement. b. The parties further agree that all pre-litigation consultation fees incurred by counsel for the Holder of the Note from the date of the Settlement Agreement to the date of the reconveyance will be the responsibility of the City. This amount is not to exceed $1,000 and may be increased, if necessary, upon prior written agreement of the Parties. 10. Jurisdiction. This Note shall be construed under the laws of the State of Washington and the undersigned agrees that they will be subject to the jurisdiction of the State of Washington and that if any litigation ensues in connection with or arising out of the Note, such litigation shall take place in the Superior Court of King County for the State of Washington. 11. Waiver of jury trial. The Parties irrevocably waive any right to a trial by jury. // // /I 2 NOTICE: ORAL AGREEMENTS, PROMISES OR COMMITMENTS TO LEND MONEY, TO EXTEND CREDIT, TO MODIFY OR AMEND THE TERMS UNDER WHICH MONEY WAS LENT OR CREDIT WAS EXTENDED,TO RELEASE ANY GUARANTOR TO FORBEAR WITH RESPECT TO THE REPAYMENT OF ANY DEBT OR THE EXERCISE OF ANY REMEDY, OR TO MAKE ANY OTHER FINANCIAL ACCOMMODATION PERTAINING TO A DEBT OR OTHER EXTENSION OF CREDIT ARE NOT ENFORCEABLE UNDER WASHINGTON LAW. �` r , 2019. EXECUTED on the CQ day of CITY OF AUBURN LENDERS atm ancy s, Mayor Doris Eslinger on behalf f Frank Baron, Hong Family Trust, and David Rose, LLC APPRO �� • TO FORM: .t - �\ Steven L. Gross, City Attorney 3