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HomeMy WebLinkAboutRES2025-035 OBI Lease AmendmentSponsored by: Sorensen CITY OF SEWARD, ALASKA RESOLUTION 2025-035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, APPROVING THE SECOND AMENDMENT TO THE AMENDED AND RESTATED LEASE AGREEMENT BETWEEN OBI SEAFOODS, LLC AS ASSIGNEE OF ICICLE SEAFOODS, INC. AND THE CITY OF SEWARD WHEREAS, the City of Seward ("City") leased Lots 2A and 3A, Block 2, Marine Subdivision, Block Two Replat, Plat No. 96-28 Seward Recording District, Third Judicial District State of Alaska ("the Property") to Icicle Seafoods, Inc. ("Icicle") pursuant to terms set forth in Lease No. RE-071 on August 17, 1988; and WHEREAS, City Resolution 2018-055 approved an Amended and Restated Lease of the Property with Icicle Seafoods on June 25, 2018, which shall expire on December 31, 2038, unless extended ("the Lease"); and WHEREAS, Section 12.3 of the Lease provides that the Lessee named in the Lease may assign the Lease to an affiliate of Lessee or of its parent company or to an Alaska limited liability company in which Lessee or its parent company maintains a substantial membership interest; and WHEREAS, pursuant to Section 12.3 of the Lease, Icicle assigned the Lease to OBI Seafoods, LLC ("OBI") effective June 1, 2020 ("the Assignment"); and WHEREAS, the Assignment recognized that Icicle remained responsible to City under the terms of the Lease; and WHEREAS, on or about on or about January 14, 2019, Icicle discovered a leak estimated to contain nine (9) gallons of fuel on the Property ("Spill") and timely reported the Spill to the State of Alaska, Department of Environmental Conservation ("ADEC"); and WHEREAS, after City's adoption of Resolution 2023-074 on July 10, 2023, an Environmental Covenant and an Amendment to the Lease were entered into to reflect the agreement of Icicle and OBI regarding actions that must be taken regarding the Spill and the consent of City, as the Property owner, to such actions; and WHEREAS, due to errors in the Environmental Covenant and Amendment to the Lease, a Corrective Environmental Covenant and a Corrective Amendment to Amended and Restated Lease Agreement were recorded on October 13, 2023, as Document Nos. 2023-000847-0 and 2023-000848-0, respectively, (First Amendment) which constitute the final versions of the documents; and WHEREAS, ADEC has recently confirmed that the institutional controls listed in the Corrective Environmental Covenant are adequate temporary controls and that no further action is CITY OF SEWARD, ALASKA RESOLUTION 2025-035 Page 2 of 3 required until the next report to ADEC is due in 2028; and WHEREAS, Icicle wishes to transfer all of its membership in OBI to Silver Bay Seafoods, L.L.C. ("Silver Bay") and to be released from future obligations arising under the Lease, as amended, excluding its obligations under the First Amendment and any Icicle obligations which survive termination of the Lease; and WHEREAS, Silver Bay began in 2007 as a single salmon processing facility in Sitka, Alaska and has grown to one of the largest seafood companies in Alaska, operating thirteen domestic processing facilities throughout Alaska and the West Coast and is owned by 600 fishermen who supply the company's state-of-the-art processing plants with wild -caught, sustainably harvested seafood that is sold to customers worldwide; and WHEREAS, the City Council has reviewed public information available to it, and believes that the transfer of all of Icicle's interest in OBI to Silver Bay and the release of Icicle from future obligations under the Lease, as amended, excluding its obligations under the First Amendment and any Icicle obligations which survive the termination of the Lease, is in the best interests of City; and WHEREAS, Article 32 of the Lease requires that any amendment to the Lease be in writing; and WHEREAS, the Seward City Council finds that the essential terms and conditions of the Second Amendment to the Amended and Restated Lease are in the public interest. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The Seward City Council approves the terms of the Second Amendment to the Amended and Restated Lease Agreement ("Second Amendment"), attached herein. Section 2. As of the effective date of the Second Amendment as described in Section 4 therein, the Seward City Council releases Icicle and its parent company from all future obligations arising from the Lease, as amended, excluding its obligations described in the Second Amendment. Section 3. This resolution shall take effect 30 days from the date of posting of adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska this 14th day of April 2025. 1 Ip CITY OF SEWARD, ALASKA RESOLUTION 2025-035 Page 3 of 3 THE CITY OF SEWARD, ALASKA cal ye - Sue McClure, Mayor AYES: Osenga, Finch, Barnwell, Crites, Warner, Wells, McClure NOES: None ABSENT: None ABSTAIN: None ATTEST: Kris Peck City Clerk (City Seal) w *`1`OF Wes** • '9 ;• O • SEAL City Council Agenda Statement Meeting Date: April 14, 2025 To: City Council Through: Kat Sorensen, City Manager From: Tony Sieminski, Harbormaster Subject: Resolution 2025-035: Approving the Second Amendment to the Amended and Restated Lease Agreement Between OBI Seafoods, LLC as Assignee of Icicle Seafoods, Inc. and the City of Seward Background and Justification: The City of Seward ("the City") has a long-standing relationship with the seafood processing industry. Icicle Seafoods, Inc. ("Icicle") has owned and operated a processing facility at its current location for many years under the terms of a lease agreement with the City. The current form of the lease agreement was entered into in 2018. The lease expires in 2038, with two (2) five-year extension options. In 2019, Icicle and Ocean Beauty Seafoods, LLC, created a new entity called OBI Seafoods, LLC ("OBI"). Icicle holds a substantial membership interest in OBI, and in 2020, Icicle assigned the lease to OBI pursuant to Section 12.3 of the lease agreement which specifically allowed such an assignment. Since the 2020 season, OBI has operated the seafood processing plant under the terms of the lease. Throughout this period, Icicle has remained liable and obligated under the lease for the performance of OBI's obligations. On or around January 14, 2019, Icicle discovered a leak estimated to contain nine (9) gallons of fuel on the ground leased from the City and timely reported the spill to the State of Alaska, Department of Environmental Conservation ("ADEC"). ADEC supervised the cleanup, but all parties recognized that a total clean up might have required tearing down the buildings on site to access and investigate the full extent of the contaminated soils. ADEC agreed to an alternative approach in which Icicle installed a concrete cap over the contamination. In response to the spill, the parties entered into an Amendment to the Amended and Restated Lease Agreement and an Environmental Covenant to reflect the agreement of Icicle and OBI regarding actions that must be taken regarding the spill and the consent of the City, as the owner of the land, to such actions. A Corrective Environmental Covenant and a Corrective Amendment to Amended and Restated Lease Agreement were recorded on October 13, 2023, as Reception Nos. 2023-000847-0 and 2023-000848-0, respectively, each of which contained information omitted from the recorded prior versions. Recently, the City was informed that Icicle is planning to sell all of its membership interest in OBI to Silver Bay Seafoods, LLC ("Silver Bay"). Silver Bay began in 2007 as a single salmon processing facility in Sitka, Alaska and has grown to one of the largest seafood companies in Alaska, operating thirteen domestic processing facilities throughout Alaska and the West Coast. Silver Bay is owned by 600 fishermen who supply the company's state-of-the- art processing plants with wild -caught, sustainably harvested seafood that is sold to customers worldwide. Under the terms of the lease, Icicle's prior assignment of its interest in the lease to OBI remains valid if Icicle maintains a substantial membership interest in OBI and remains obligated under the lease. Icicle is now seeking to amend the lease to allow: (i) Icicle to transfer all of its interest in OBI to Silver Bay with the consent of the City, and (ii) for the City to release Icicle from all obligations arising under the lease after Icicle has transferred its interest in OBI to Silver Bay, excluding Icicle's obligations under the current and previous amendments to the Amended and Restated Lease Agreement referenced above and their obligations under the lease that survive lease termination. As it relates to the environmental contamination and remediation efforts on the City's land, Icicle will have a continuing obligation for both to ensure that the public remains protected, and the public does not assume the burdens for any responses to environmental concerns in the future. Outside of the lease amendment, Icicle and Silver Bay have entered into a separate agreement that delineates their respective obligations. The terms of the lease ensure that OBI retains the obligation to return the property to the City in the same condition as when the lease was made. OBI and Icicle have accepted the proposed lease amendment that is before the Council for approval. The City Attorney participated in drafting the lease amendment language. Total amount of funds listed in this legislation: This legislation (✓): Creates revenue in the amount of: Creates expenditure in amount of: Creates a savings in the amount of: Has no fiscal impact Funds are (✓): Budgeted Line item(s): Not budgeted Not applicable Affected Fund (✓): General Boat Harbor Motor Pool Available Fund Balance SMIC Parking Other Electric Water $ Wastewater Healthcare Note: amounts are unaudited Yes Finance Director Signature: Attorney Review Attorney Signature: /s Kody George Not applicable Comments: -‘1- 94""ti' Administration Recommendation Adopt Resolution Other: After recording in the Seward Recording District, return to: City of Seward P.O. Box 167 Seward, AK 99664 SECOND AMENDMENT TO AMENDED AND RESTATED LEASE AGREEMENT This Second Amendment to Amended and Restated Lease Agreement ("Second Amendment") is made (with an effective date as described in Section 4, below) by and between the City of Seward, Alaska ("City"), a municipal corporation located in the Kenai Peninsula Borough, State of Alaska whose mailing address is P.O. Box 167, Seward, Alaska 99664, as the lessor, Icicle Seafoods Inc. ("Icicle"), an Alaska corporation whose mailing address is P.O. Box 79003, Seattle, Washington 98119, as the original lessee, and OBI Seafoods, LLC, ("OBI", and, collectively with City and Icicle, the "Parties"), an Alaska limited liability company, whose address is P.O. Box 70739, Seattle, Washington 98127, as the current lessee. This Second Amendment amends that certain "Amended and Restated Lease Agreement" dated as of July 25, 2018 ("Original Lease") made of record by a Memorandum of Amended and Restated Lease recorded on September 6, 2018 as Document No. 2018-000888- 0, records of the Seward Recording District, Third Judicial District, State of Alaska and re- recorded on September 7, 2018, as Document No. 2018-000895-0, records of the Seward Recording District, Third Judicial District, State of Alaska, as amended by that certain Corrective Amendment to Amended and Restated Lease Agreement recorded on October 13, 2023, as Document No. 2023-000848-0, records of the Seward Recording District, Third Judicial District, State of Alaska ("Corrective Amendment" or "First Amendment"). A history of the agreements executed by the Parties follows. WHEREAS, Icicle and City entered into the Original Lease setting forth the terms under which City leased the following legally described land ("Leased Land") to Icicle: Lots 2A and 3A, Block 2, MARINE SUBDIVISION, BLOCK TWO REPLAT, as shown on Plat 96-28, Seward Recording District, Third Judicial District, State of Alaska, consisting of approximately 4.93 acres or 214,804 square feet, more or less (Tax Parcel ID 145-240-15-LH01); WHEREAS, pursuant to Section 12.3 of the Original Lease, on June 1, 2020, Icicle entered into an Assignment and Assumption of Lease ("Assignment") with OBI pursuant to 4906-4763-5501v.7 0022769-000034 which all of Icicle's rights, duties and obligations set forth in the Original Lease were assigned to, and assumed by, OBI; WHEREAS, Section 12.3 of the Original Lease provides that Icicle remains obligated under the Original Lease notwithstanding the Assignment; WHEREAS, on or about January 14, 2019, Icicle discovered a leak estimated to contain nine (9) gallons of fuel ("Spill") from a fitting on an approximately four hundred (400) gallon above ground storage tank ("AST") which supplied a blend of approximately seventy percent (70%) reclaimed used oil and thirty percent (30%) diesel fuel to two boilers located in improvements on the Leased Land; WHEREAS, Icicle timely reported the Spill to the State of Alaska, Department of Environmental Conservation ("Alaska DEC") and worked diligently with its consultant Shannon & Wilson, Inc. to investigate the Spill, clean up the Spill and monitor the impact of the Spill on the Leased Land in accordance with all applicable legal requirements under the oversight of the Alaska DEC; WHEREAS, Alaska DEC identified the site as the Icicle Seafoods Seward Facility, Alaska ADEC File #2332.38.051 (the "Contaminated Site"); WHEREAS, Icicle removed the AST and approximately 10 cubic yards of impacted soil as part of its response action, but additional excavation activities were deemed not feasible due to the restricted space and the integrity of adjacent structure foundations, and some portion of the Spill may remain on the Leased Land under the foundation, footings and floor of improvements located on the Leased Land (such portion of the Spill, if any exists, hereinafter the "Residual Contamination"); WHEREAS, the City required an Amendment to the Original Lease to be entered into to set forth the obligations of the Parties related to the Residual Contamination; WHEREAS, an Environmental Covenant was recorded on July 26, 2023 as Document No. 2023-000555-0, records of the Seward Recording District, Third Judicial District, State of Alaska ("Original EC") which did not include appendices A-C referenced in the Original EC and was thereafter corrected by Document No. 2023-000847-0, recorded on October 13, 2023 in the Seward Recording District, Third Judicial District, State of Alaska ("Corrective EC") which contained appendices A-C that were omitted from the Original EC; WHEREAS, an Amendment to Amended and Restated Lease was recorded on July 26, 2023, as Document No. 2023-000554-0, records of the Seward Recording District, Third Judicial District, State of Alaska which acknowledged OBI's status as the lessee but did not include the recording information for the Original EC and was thereafter corrected by Document No. 2023-000848, recorded on October 13, 2023 in the Seward Recording District, Third Judicial District, State of Alaska (the "First Amendment"); 2 4906-4763-5501v.7 0022769-000034 WHEREAS, The First Amendment contained the recording information for the Corrective EC and sets out the duties, responsibilities and obligations of the City, Icicle and OBI regarding the Residual Contamination and cleanup; WHEREAS, Icicle wishes to sell its membership interest in OBI to Silver Bay Seafoods, L.L.C. ("Silver Bay"), an Alaska limited liability company, and be released from all its obligations arising on or after the closing date of such sale, excluding Icicle's obligations under the First Amendment, which include obligations under Article 7 (Return of Leased Land/Site Conditions), Article 4.2(a) (cleanup and restoration of the land to its original condition), and Article 19 (Environmental Concerns) of the Original Lease with respect to the Spill; WHEREAS, this Second Amendment does not constitute a specific and express assumption of Icicle's obligations by another lessee as contemplated in the First Amendment Section 3(a); WHEREAS, Icicle and Silver Bay have entered into a separate agreement setting forth the duties and obligations of each of them regarding environmental contamination related obligations including but not limited to those at the Contaminated Site; and WHEREAS, the Parties wish to enter into this Second Amendment for the purposes of evidencing their consent to amend the Original Lease, as amended, to reflect the change of ownership of OBI and the release of Icicle from its obligations arising under the Original Lease, as previously amended and as further amended hereby, excluding its obligations under the First Amendment; NOW, THEREFORE, for and in consideration of the mutual promises and covenants hereinafter contained, the Parties agree as follows: 1. All references to the Lease in this Second Amendment shall mean the Original Lease as amended by the First Amendment and as additionally amended by this Second Amendment. 2. Article 25 is amended to read as follows (additions in italics): 25.1 Each and all of the terms, covenants, and conditions in this LEASE shall inure to the benefit of and shall be binding upon the successors in interest of CITY and LESSEE. 25.2 Notwithstanding Section 25.1, if an interested party (including a party with a partial interest in LESSEE) transferring its interest to a non -affiliate wishes to be conditionally released from some or all of the terms, covenants, and conditions in this LEASE, (i) such transfer shall require CITY's prior consent, in CITY's 3 4906-4763-5501v.7 0022769-000034 sole discretion; and (ii) CITY may, in CITY's sole discretion, release the transferring party from some or all obligations under the LEASE arising on or after the closing date of such transfer of interest to a non -affiliate. 3. City hereby consents to the sale of all of Icicle's interest in OBI to Silver Bay and releases Icicle from all its obligations under the LEASE, as amended herein, arising on or after the closing date of such sale of interest to Silver Bay, excluding those obligations under the Corrective Amendment and any Icicle obligations that survive the termination of Icicle as the Lessee. Icicle remains liable for its own actions arising while it was the lessee named in the Lease and for actions of OBI arising prior to such closing date. From and after the effective date of this Second Amendment set forth in paragraph 4 below, the term "LESSEE" as used in the Lease shall mean OBI. 4. This Second Amendment is dated and effective as of the later of (i) the last date of signature set forth below, or (ii) the closing of the sale of Icicle's membership interests in OBI to Silver Bay. 5. Except as set forth in this Second Amendment, the Lease, as assigned, remains in full force and effect. [signatures on following page] 4 4906-4763-5501v.7 0022769-000034 IN WITNESS WHEREOF, the parties hereby have sent their hand and seals the dates herein set forth. CITY OF SEWARD ATTEST: By: By: Kat Sorensen, City Manager Kris Peck, City Clerk Date: STATE OF ALASKA ) ) ss. THIRD JUDICIAL DISTRICT ) The foregoing instrument was acknowledged before me this day 2025 by Kat Sorensen, City Manager of the City of Seward, Alaska on behalf of the City. Notary Public in and for Alaska My Commission expires: 5 4906-4763-5501v.7 0022769-000034 ICICLE SEAFOODS, INC. By: Name: Title: Date: PROVINCE OF NEW BRUNSWICK ) ss. The foregoing instrument was acknowledged before me this day of 2025 by , the of Icicle Seafoods, Inc. on behalf of the corporation. Notary Public in and for New Brunswick Residing at: My Commission expires: 6 4906-4763-5501v.7 0022769-000034 OBI SEAFOODS, LLC By: Name: Title: Date: STATE OF WASHINGTON ) ) ss. COUNTY ) The foregoing instrument was acknowledged before me this day of 2025 by , the of OBI Seafoods, LLC on behalf of the limited liability company. Notary Public in and for Washington Residing at: My Commission expires: 7 4906-4763-5501v.7 0022769-000034