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HomeMy WebLinkAboutC-7246-17 - Beacon Bay, 9 - Assignment, Assumption, Consent, and Termination of Leasehold 2024RECORDING REQUESTED ev TICOR TITLE ORANGE C®UAR` r ffii NC� Recording Requested By and When Recorded Return To: City of Newport Beach City Clerk's Office 100 Civic Center Drive Newport Beach, California 92660 Recorded in Official Records, Orange County Hugh Nguyen, Clerk -Recorder II 11 II 1111 [111 [111 [111 I II NO FEE *$ R 0 0 1 5 2 5 2 6 8 9 $ * 2024000298618 4:30 pm 11/14/24 7 RecS4A A34 A38 C34 11 07 6875.00 6875.00 0.00 0.00 30.00 0.00 0.000.000.00 0.00 Space Above This Line For Recorder's Use Only (Exempt From Recording Fees Pursuant to Government Code §§ 6103, 27383) ASSIGNMENT, ASSUMPTION, CONSENT, v4 ft fcAfX +Ch AND TERMINATION OF LEASEHOLD COMPUTED ON FULL VALUE OF PROPERTY CONVEYED County Tax $13,750.OQ This Assignment, Assumption, Consent, and Termination of Leasehold ("Instrument") is made this _1�%, day of November, 2024, by and between, on the first hand, the CITY OF NEWPORT BEACH, a California municipal corporation, tidelands trustee, and charter city, hereinafter called "City" or "Lessor", and on the second hand, Ryan F. Shea and Justin J. Shea, Trustees of the Shea Investment Trust I, dated October 28, 1998, as to an undivided fifty percent (50%) interest, Ryan F. Shea and Justin J. Shea, Trustees of the Shea Investment Trust II, dated October 28, 1998, as to an undivided fifty percent (50%) interest, and additionally, Lynda W. Shea, Trustee of the Shea QPRT III, dated October 28, 1998 (the parties on the second hand collectively hereinafter, "Lessees"), with Lessees duly authorized to act by and on behalf of original lessees Peter J. Shea and Lynda W. Shea on the following terms and conditions. The City and Lessees may hereinafter be referred to collectively as the "Parties." RECITALS A. On June 30, 1994, the City entered into a Lease ("Lease") for a term of fifty (50) years with Peter J. Shea and Lynda W. Shea ("Original Lessees") for which a Memorandum of Lease was recorded on December 7, 1994, by the County Recorder of Orange County, California as Document No. 94-0701481, of the following described property ("Property"): Lot 9 as shown on the map filed in Book 9, Pages 42 and 43 of Record of Surveys in the Office of the County Recorder, County of Orange, State of California. B. Lessees represent to the City that the following activity has occurred subsequent to execution of the Lease: 1. On October 28, 1998, without consent or notice to the City, Peter J. Shea and Lynda W. Shea, Trustees of the Shea Family Trust, dated August 1, 1996, executed a Quitclaim Deed of the Property attempting to grant a fee interest in the Property to Peter J. Shea and Lynda W. Shea, husband and wife, as community property, which was recorded in the Official Records of Orange County on May 18, 1999, as Instrument No. 19990366538. This Quitclaim Deed was legally ineffective. 2. On October 28, 1998, without .consent or notice to the City, Peter J. Shea and Lynda W. Shea, husband and wife, executed a Quitclaim Deed of the Property attempting to grant a fee interest in the Property to Peter J. Shea and Lynda W. Shea, husband and wife, each as to an undivided fifty percent (50%) interest as their sole and separate property, which was recorded in the Official Records of Orange County on May 21, 1999, as Instrument No. 19990377269. This Quitclaim Deed was legally ineffective. 3. On October 28, 1998, without consent or notice to the City, Peter J. Shea, as trustor, executed that certain Shea Investment Trust I, dated October 28, 1998 ("Shea Investment Trust I"), which named as its trustee Ryan Shea in the event the first two named trustees declined to act as trustees. 4. On October 28, 1998, without consent or notice to the City, Peter J. Shea, as trustor, executed that certain Qualified Personal Residence. Trust Agreement, dated October 28; 1998 ("Shea QPRT I"), naming himself as trustee, which by its terms transferred his undivided fifty percent (50%) interest in the Lease to the Property to the Shea QPRT I for a period of twenty (20) years, after which the assets of the Shea QPRT I were to be distributed to the Shea Investment Trust I. 5. On October 28, 1998, without consent or notice to the City, Peter J. Shea executed a Quitclaim Deed of an undivided fifty percent (50%) interest in the Lease to the Property to Peter W. Shea, Trustee of the Shea QPRT I, which was recorded in the Official Records of Orange County on June 24, 1999, as Instrument No. 19990469893. This Quitclaim Deed was legally ineffective. 6. On October 28, 1998, without consent or notice to the City, Lynda W. Shea, as trustor, executed that certain Shea Investment Trust II, dated October 28, 1998 ("Shea Investment Trust I1"), which named as its trustee Ryan Shea in the event the first two named trustees declined to act as trustees. 7. On October 28, 1998, without consent or notice to the City, Lynda W. Shea executed that certain Qualified Personal Residence Trust Agreement, dated October 28, 1998 ("Shea QPRT III"), naming_ herself as trustee, which by its terms transferred her undivided fifty percent (50%) interest in the Lease to the Property to .the Shea QPRT III for a period of twenty-six (26) years, after which the assets of the Shea QPRT III were to be distributed to the Shea Investment Trust II. 2 8. On October 28, 1998, without consent or notice to the City, Lynda W. Shea executed a Quitclaim Deed of an undivided fifty percent (50%) interest in the Property to Lynda W. Shea, Trustee of the Shea QPRT Ill, which was recorded on July 8, 1999, as Instrument No. 19990506549. This Quitclaim Deed was legally ineffective. 9. On October 3, 2005, and on October 12, 2005, the first two named trustees of the Shea Investment Trust I and the Shea Investment Trust II resigned and declined in writing to act as trustees, making Ryan Shea the sole trustee of the Shea Investment Trust I and the Shea Investment Trust II. 10. On February 5, 2007, an Order -.Modifying Trusts and Appointing Co -Trustee was filed in the Orange County Superior Court under Case No. A239775, which approved the declinations and resignations of the first two named trustees of the Shea Investment Trust I and the Shea Investment Trust II and added Justin Shea as Co -Successor Trustee of the Shea Investment Trust I and the Shea Investment Trust II along with Ryan Shea. 11. On October-28, 2018, the 20-year term of Shea QPRT I expired, and by its terms the Shea QPRT I directed the trustee to distribute its undivided fifty percent (50%) interest in the�Lease to the Property to the named beneficiary, Shea Investment Trust I. C. On July 21, 2022, the City and Original Lessees executed Amendment No. One to Lease, whereby the Insurance Requirements of the Lease were updated. D. On September 21, 2023, Peter J. Shea died, and Lessees represent that, at the time of Peter J. Shea's death, Peter J. Shea's undivided fifty percent (50%) interest was held by Justin Shea and Ryan Shea, as Trustees of the Shea Investment Trust I, which names beneficiaries other than the Original Lessees. E. On November 5, 2024, City and Lessees entered into an Assignment and Assumption of Lease and Consent Thereto, which was recorded in the Official Records of Orange County on November 5, 2024, as Document No. 2024000288996, pursuant to which: the City consented to the exempt transfer of Lynda W. Shea's undivided fifty percent (50%) interest in and to the Lease of the Property to Lynda W. Shea, as Trustee of the Shea QPRT III; the City consented to the non-exempt transfer of Peter J. Shea's undivided fifty percent (50%) interest in and to the Lease of the Property to Ryan Shea and Justin Shea, as Trustees of the Shea Investment Trust I; and, Ryan Shea and Justin Shea, as Trustees of the Shea Investment Trust I, accepted assignment of, and assumed, the Lease and all of the right, title and interest of Peter J. Shea as tenant in, to and under the Lease. F. On October 28, 2024, the 26-year term of Shea QPRT III expired, and by its terms directed the trustee to distribute Lynda W. Shea's undivided fifty percent (50%) 3 interest in the Lease to the Property to the named beneficiary, the Shea Investment Trust II. G. Lessees represent that, as of October 28, 2024, Lynda W. Shea's undivided fifty percent (50%) interest was held by Justin Shea and Ryan Shea, as Trustees of the Shea Investment Trust II, which names beneficiaries other than the Original Lessees. H. Lessees now request that the City consent to the transfer Lynda W. Shea's undivided fifty percent (50%) interest to Justin Shea and Ryan Shea, as. Trustees of the Shea Investment Trust II, and additionally, agree to terminate the Lease in order to facilitate a new lease to be entered into by a subsequent transferee to the Property. NOW, THEREFORE, in consideration of the foregoing and the mutual covenants set forth below and for other good and valuable consideration, the receipt and sufficiency of which arehereby acknowledged, it is hereby agreed as follows: 1. Consent to Nonexempt Transfer. The City consents to the non-exempt transfer of Lynda W. Shea's undivided fifty percent (50%) interest in and to the Lease of the Property to Ryan Shea and Justin Shea, as Trustees of the Shea Investment. Trust II ("Transferees"). 2. Assignment and Assumption of Lease. Transferees, for themself and their successors and permitted assigns, hereby accept and assume the Lease and agrees to timely pay, perform, observe and discharge all of the covenants, conditions, agreements, terms and obligations to be' performed as tenant under the Lease except as herein otherwise provided. Additionally, Lessees hereby assign, transfer and set over unto Transferees, their successors and assigns, all of the right, title and interest of Lynda W. Shea as tenant in, to and under the Lease except as herein otherwise provided. 3. Covenants. Lessees warrant, covenant and agree as follows: a. All transfers shall be subject to each and all of the,covenants, conditions and restrictions set forth in the Lease and shall be subject to all rights and interest of the City thereunder, except as herein otherwise provided. b. Trustees agree to provide a copy of all of the complete trust or other estate planning arrangement.to the City to ensure that any transfer of the leasehold will not circumvent that provision of the Lease calling for increased rent upon non-exempt transfer. 4. Termination of Lease. Subject to the foregoing, Lessees agree to terminate the Lease upon the effective date of this Instrument, and Lessor agrees to accept such termination, and Lessor and Lessees agree to discharge and release each other from all obligations under the Lease as of said date. 0 5. Indemnity. Lessees shall defend, indemnify and hold the City harmless from all costs, expenses, claims, causes of action or damages (including, without limitation, reasonable attorney fees and costs), which may arise out of or in connection with this Instrument. 6. Effective Date. This Instrument shall become effective upon recording. 7. Binding Effect. This Instrument and all provisions hereof shall be binding upon and inure to the benefit of the Parties hereto and their respective successors and permitted assigns. 8. Waiver. A waiver by either, party of any breach, of any term, covenant or condition contained herein shall not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant or condition contained herein, whether of the same or a different character. 9. Entire Agreement. This Instrument represents the full and complete understanding of every kind or nature whatsoever between the Parties hereto, and all preliminary negotiations and agreements of whatsoever kind or nature are merged herein. No verbal agreement or implied covenant shall be held to vary the provisions herein. The Recitals set forth above are incorporated herein by this reference. 10. Interpretation. The terms of this Instrument shall be construed in accordance with the meaning of the language used and shall not be ,construed for or against either party by reason of the authorship or any other rule of construction which might otherwise apply. 11. Amendments. This Instrument may be modified or amended only by a written document executed by the Parties approved as to form by the City Attorney. 12. Severability. If any term or portion of this Instrument is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. 13. Controlling Law and Venue. The laws of the State of California shall govern this Instrument and all matters relating to it and any action brought relating to this Instrument shall be adjudicated in a court of competent jurisdiction in the County of Orange, State of California. 14. No Attorneys' Fees. In the event of any dispute or legal action arising under this Instrument, the prevailing party shall not be entitled to attorneys' fees. 15. Counterparts. This Instrument may be executed in two (2) or more counterparts, each of which shall be deemed an original and all of which together shall constitute one (1) and the same instrument. [SIGNATURES ON NEXT PAGE] 5 IN WITNESS WHEREOF, the Parties have caused this Instrument to be executed on the dates written below. APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE Date: ( to (,17,4 By: (t) Aar n)gC.H a r City Attorney Alit Date: ►I�' / :L. Ryan F. Shea and Justin J. Shea, Trustees of the Shea Investment Trust II, dated October 28, 1998 Date: Signed in Counterpart By: Ryan F. Trustee Date: Shea Signed in Counterpart By: Justin J. Trustee Shea CITY OF NEWPORT BEACH, A California murippal corporation Date: l Z By: Grac . Leung Cit anager Lynda W. Shea, Trustee of the Shea QPRT III, dated October 28, 1998 Date: Signed in Counterpart By: Lynda W. Shea Trustee Ryan F. Shea and Justin J. Shea, Trustees of the Shea Investment Trust I, dated October 28, 1998 Date: Signed in Counterpa By: _. Ryan F. Shea Trustee Date: By: Signed in Counterpgrt Justin J. Shea Trustee 0 IN WITNESS WHEREOF., the Parties have caused this Instrument to be executed on the dates written below. APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE Date: o b 17 By: n,,) Aar p C. Harp City ttorney a4 ATTEST: Date: SIGNED IN COUNTERPART By: Leilani 1. Brown City'Clerk Ryan F. Shea and Justin J. Shea, Trustees.of the Shea Investment Trust 11, dated October 28, 1998 Date: By: SIGNED IN COUNTERPART Ryan F. Shea Trustee Date: SIGNED IN COUNTERPART By: Justin J. Shea Trustee CITY OF NEWPO'RT BEACH, A California municipal corporation Date: By: SIGNED IN COUNTERPART Grace K. Leung City Manager Lynda W. Shea, Trustee of the Shea QPRT III, dated October 28, 1998 Date: // / y 11�)-6 Shea Ryan F. Shea and Justin J. Shea, Trustees of the Shea Investment Trust I, dated October 28, 1998. Date: By: SIGNED IN COUNTERPART Ryan F. Shea Trustee Date: SIGNED IN COUNTERPART By: Justin J. Shea Trustee 6 IN WITNESS WHEREOF, the Parties have caused this Instrument'to be executed on the dates written below. APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE° Date: L ( /) b /zz4 By: W,f J, >_ Aar Cn)C. Harp City Attorney Al ATTEST: Date: SIGNED IN COUNTERPART By: Leilani L. Brown City Clerk Ryan F. Shea and Justin J. Shea, Trustees of the Shea Investment Trust h; dated October 28, 1998 Date: 1/ % /21-/ Ryan .Shea Trustee Date:! 1 /7/ze SIGNED IN COUNTERPART By: Justin J. Shea Trustee CITY OF NEWPORT BEACH, A California municipal corporation Date: By: SIGNED IN COUNTERPART Grace K. Leung City Manager Lynda W. Shea, Trustee of the Shea QPRT III, dated October 28, 1998 Date: By: SIGNED IN COUNTERPART Lynda W.Shea Trustee Ryan F. Shea and Justin J. Shea, Trustees of the Shea investment Trust 1, dated October 28,1998 Date: 1/ / 7104 By: Rya . Shea Trustee -r Dater 1 71 I' SIGNED IN COUNTERPART By: Justin.J-. Shea Trustee M In WlTN.F$.S::HERE0F., th.a P...'ar'tieshavo oausedthis Instrument -A . executedo-b6 cutod ... .......... ... W...... ATTEST:: ............ ...... SIGNED IN COUNTERPART .... ......... ..... . .. I ..... ....... ...... ........... . ... .. ....: 'CITY :OF-W WFORT:'�K- 1* A fla. .............. . ..... ........ .. , e. Dot . ...... ...... .. ................ ........................... ...... ............................... ......... .. .. .. .......... SIGNED IN COUNTERPART Myna W 'rhea Tp. istae "h. F.::Sh it ....... 0:, Us".".fflo J. Sji* Tt umdes of thlb:Shea", lovemmaht dated 0.0to 'Ot28,11:998 Qat.............. ......... -- ....... ............ ........... .. . ........ 77� :B ............. .. ...... ::..Jutt-i hl Shea. Ad Trustee � trustee GI«I:41,161 TIC Z 1r]'if ►`" A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of 6aiiferiia 1 Ck'zV-\ 6 County of rA A -a } ss. On , 204r1V-_ before me, e �r� `� ,Notary Public, pers ' all appeared , who proved to me on the basis of satisfactory evlden a to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signatures(s) on the instrument the person(s),' or the entity upon behalf of which the person(s) acted, executed the instrument. certify under PENALTY OF PERJURY under the laws of the -State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. JENNIFER JORGENSEN Si ature sea COMMISSION 020231982 ( ) NOTARY PUBLIC STATE OF IDAHO ACKNOWLEDGMENT MY COMMISSION EXPIRES O4124/2029 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of ) ss. - On /U V60, � , 20� before me, je. cl 4c / , Notary Public, personally appeared L n. a 0- :511&a- — — , proved to me on the basis of satisfactory evide ce to be the person(jwhose name subscribed to the within instrument and acknowledged to me that b/oVtl�4 executed the same in �t Ir authorized capacity(i� and that by e tWir signatures on the instrument the person , or the entity upon behalf of which the person acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. R. JASON MILLER Notary Public - California WITNES jynd and OffIc A I orange County Y ° Commission N 2373957 My Comm. Expires Sep 5, 2025 Sign ture (seal) ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, -or validity of that document. State of Caffarnia U kq v� County of J Sv w w. t A— } ss. MC I CI I% 2019,before me, { vl of /ZRy `go S"e ,Notary Public, personally appeared U Is who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity({es), and that by his/her/their signatures(s) on the instrument the-person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS;M nd a fflcial sea{. MARK GROSE r 'o f110TARYPl/BUC-STATEQFIlrA COMMISSION EXP.1010512026 - COMMISSION NO. 727132 Signature (seal) ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of ORIANto0 ) ss. On I1. IT , 2014 before me, , &AW FS CL AMt4 f*V WE 'Il , Notary Public, personally appeared CaQ4kLE V • .LEv k b , proved to me on the basis of satisfactory evidence to be the person(e) whose name(s) is1we subscribed to the within instrument and acknowledged tome that he/she/thWexecuted the same -in bs/her/thek authorized capacity(ias� and that by hWheritheirsignatures(s) on the instrument the person(&), or the -entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. ro*._ Notary Public . California S y hand and official seal. JENNIFER ANN MULVEY WITNESOranse,County 9 Commission # 2375299y Comm. Expires Oct 12, 2025 Signature (seal) 0