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RESOLUTION NO.2003-30
A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF
FOUNTAIN HILLS,ARIZONA,ACCEPTING AND APPROVING THE
TOWN JOINING AN INTERGOVERNMENTAL AGREEMENT WITH PIMA
COUNTY AND THE CITY OF CHANDLER RELATING TO THE
FORMATION OF THE ARIZONA PUBLIC ENTITY NCFE LOSS
RECOVERY COALITION.
WHEREAS,Pima County andtheCityof Chandler have entered intoan
intergovernmental agreement approving theformationofthe Arizona Public Entity NCFELoss
Recovery Coalition (the "Agreement");and
WHEREAS,the Arizona Public Entity NCFELoss Recovery Coalition (the "Coalition")
isanon-profit corporation organized to represented theinterestsof Arizona publicentitiesinthe
bankruptcy of National Century Financial Enterprises (the "Bankruptcy");and
WHEREAS,the Town of Fountain Hills (the "Town")desires tohaveits interests
protected inthe Bankruptcy by the Coalition.
NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE TOWN OF FOUNTAIN HILLS,as follows:
SECTION 1.That the Town hereby approves joining inthe Agreement relating tothe
formation of the Coalition intheform attached hereto as Exhibit Aand incorporated hereinby
reference.
SECTION 2.That the Mayor,the Town Manager,the Town Clerk and the Town
Attorney are hereby authorized and directed to execute a signature page thatwill become part of
the Agreement.
PASSED AND ADOPTED BY the Mayor and Council of the Town of Fountain Hills,
June 5,2003.
FORT F FOUNTAIN HILLS:
W.J.Nicjjo1s',-Mayor
REVIEWED BY:
Tim G.Pickering,Town Manager
9I96.001V2003 NCFE.res.dOC
5-30-03-1
ATTESTED TO:
JIAL
Bevelyn J.R^nderpfown Clerk
APPROVED AS TO FORM:
Andrew J.McGuire,Town Attorney
ARIZONA PUBLIC ENTITY NCFE LOSS RECOVERY
INTERGOVERNMENTAL AGREEMENT
WHEREAS A.R.S.§§11-951,etseq.,provideforand authorize public agencies toenterinto
contractsoragreements,includingthoseforthecontractingofservicesandthejointexerciseof
powerscommontothe contracting partiesandfor joint cooperative action,and
WHEREASasaconsequenceoftheinsolvencyandensuingbankruptcyofNationalCentury
Financial Enterprises,anOhiocorporation("NCFE"),inwhichvariouspublicagencies,including
thepartieshereto,had pooled investment fundsthroughtheOfficeofthe Treasurer oftheStateof
Arizonapursuanttostatelaw,significantlossesand/orclaimshaveaccruedtotheparties,and
WHEREASitisthedesireofthepartiesheretotohavetheircollectiveinterestsprotected
throughjointparticipation,coordinationandpursuitofallavailablelegalremediesontheirbehalfby
aco-ordinatingbody,hereinafter identified,empowered toactregardingrecoveryofthelosses,
claimsand/orcausesofactionasstatedtowhichthepartiesmaybeentitled,includingthe
identificationandretentionoflegalcounseltorepresentthepartiesandthe co-ordinating body
empowered toacton their behalf tobe selected pursuant tothe authorizations conveyed hereinand
otherwise consistent with applicable law,provided,however,that nothing herein shallbe construed
to interfere with pursuit of the parties'claims inthe NCFE Ohio bankruptcy proceeding,Jointly
Administered Case No.02-65235,Eastern Division,Southern District of Ohio,United States
Bankruptcy Court,pursuant to proofs of claim heretofore filedon their behalf bythe Office of the
Arizona Attorney General,and providedfurther thatnopartyorpublicagency seeking tojoininthis
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agreement mayjoinor remain a party iftodoso would createeithera conflict of interest in fact ora
legal representational conflict,and
WHEREAS itis the desire of the parties to limit and confine participation in this agreement
to those public agencies,as defined in A.R.S.§11-951,which deposited funds with and for the
purpose of investment by the Treasurer of the State of Arizona in the local government investment
pool ("LGIP")authorized by Arizona law and which is the subject of the losses and claims pursued
intheOhioNCFE bankruptcy proceeding undertheproofsofclaim heretofore filed therein andon
theirbehalfbytheOfficeoftheArizonaAttorneyGeneral;
NOW,THEREFORE,theundersignedagreeas follows:
1.The duration of this intergovernmental agreement shall begin on the day ofMay,
2003 and shall continue through and including that date which is thirty (30)days
C following the entry of any final and non-appealed judgment ina court of competent
jurisdictionor,inlieuthereof,executionofanyfinalsettlementofclaims,hereinafter
described,arisingoutofthepursuitthroughretainedlegal counsel ofsaid claims,and
continuing through distribution of recovered funds,if any,and final auditprovided,
however,thatintheeventthatallpartiestothis agreement concurina determination
toterminatethisagreementintheabsenceofafinaljudgmentorsettlement,the
agreementmaythenbe terminated by unanimous consent;
2.Itis agreed bythe parties that conflicts and inter-party claims with respect to losses
and claims arising from or involving and/or relating tothe insolvency and ensuing
bankruptcy ofNCFE,asdescribedherein,againstotherpartiesare waived,provided,
however,thatthis provision shallnotbe construed aswaivinganyclaims against the
Stateof Arizona and/or the Treasurer ofthe State of Arizona;
3.Itis agreed bythe parties thatthe co-ordinating body referenced in f 6ofthis
agreementisspecificallyauthorizedtoserveastheagent,inlawandinfact,forthe
partiesandthepartiesagreetoholdtheco-ordinatingbodyharmlessforallacts
performedingoodfaithandinconformitywiththisagreementonbehalfofthe
parties;
4.Thepurposeofthis intergovernmental agreementistoconveyand delegate tothe
entityhereinafteridentified,asapplicableorappropriate,the decision-making
authorityforall litigation-related issuesregardingthenotesand investments for
whichrecoveryissought,including therightstopursuerecovery,andallthe
authorityandresponsibilitytoselect,retainandsupervisecompetentlegalcounsel,
andtofileclaimsandinitiatelitigation provided,however,thatthepartiesshallretain
alloftheright,titleandinterestintheir individual respectivenotesandinvestments
as described herein;
5.Itisagreedthatthescopeofrepresentationshallincluderepresentationoftheparties
andthe co-ordinating body,actingon behalf ofthelegal interests ofeach
participating party,with respect tolossesand claims arising fromorinvolvingand/or
relating tothe insolvency and ensuing bankruptcy of NCFE as described herein,
including analysisand determination of anythird parties whoorwhichmightbeheld
responsible,whether on grounds of fraud,breach of fiduciary duty,negligence or
other grounds,for the said losses and claims;
6.The parties agree that forthe purpose of pursuing the objectives and purposes of this
agreement,a separate nonprofit corporation,tobeknownasthe "Arizona Public
Entity NCFE Loss Recovery Coalition,Inc."as authorized under A.R.S.§11-952(A),
is created,tobe governed bya Board of Directors consisting of nine (9)members
comprised of:
A.four(4)members representing Arizona municipalities,oneeachforthecities
of Chandler,Mesaand Scottsdale andone at-large member,tobe appointed
bythe League of Arizona Citiesand Towns,representing the remaining
signatory municipalities;
Btwo(2)members representing Arizona counties,one member forPima
County andone at-large member representing the remaining signatory
counties;
1.one(1)member representing thesignatoryschooldistricts,community
college districts and universities;
2.one(1)memberrepresentingthesignatoryspecialtaxingdistricts;and
3.one(1)member representing the interests oftheGilaRiverIndian
Community;
Itisagreedthat,inordertofacilitatethe expeditious implementationofthis
agreementandpromoteits objectives,asaninitialandtemporaryChairoftheBoard
ofDirectorsofthenonprofitcorporationreferencedin (fl 6,theat-largemunicipality
member representative appointed bythe League of Arizona Citiesand Towns is
approved and appointed to serve insaid capacity untilsuchtimeasthefullboard of
directors may determine to elect anewor different Chair and/or voteto continue said
member as Chair onan indefinite basis;
8.It is agreed that for the purposes of this agreement relating to the identification and
selection of outside legal counsel as described herein,the nonprofit corporation
Board of Directors and/or initial Chair shall select and utilize the procurement code
and/or procedures of one of the public agency parties hereto to implement the
objectives of this agreement.If the selected procurement code or procedure requires
thesignatureofanofficer,theboard,throughitsChair,isauthorizedtosoexecute.
The board is also authorized to utilize,to the extent practicable,agreements and/or
contractual procedures presently existing between parties and their respective
qualifiedoutsidecontractlegalcounsel,ifany,to facilitate adherence tothe
requirements forthe selection and retention of counsel for outside legal services
under circumstances implication litigation;
9.Itis the intent of this provision that such existing outside legal counsel may be
utilized ina co-counsel role,as necessary,with any additional outside legal counsel
selected bythe entity board andto facilitate representation ofthe parties in Arizona
by such selected counsel ifnot otherwise licensed in Arizona,including existing
outside legal counsel,new outside counsel or internally-employed legal counsel for
oneor more of the parties;
10.The separate nonprofit corporation shall be invested with the authority to establish all
necessarypoliciesandprocedures,including bylaws,consistent withandin
furtherance ofthe implementation and attainment ofthe objectives ofthis agreement;
11.TheinitialinterimChairoftheBoardof Directors shallhavethe authority to execute
this agreement on behalf of and for the benefit of the parties,which authority shall
also include the power to execute the agreement with any additional qualified
participants desiring to join and to open and maintain a checking account for deposits
and disbursements of funds for the purposes and in furtherance of the objectives of
this agreement,all drafts against said account to require the signatures of the Chair
andone(1)other boardmember,provided,however,thatsaidaccountshallbe
opened and maintained ata financial institution which presents no conflicts of
interest with those of the participating parties to this agreement relating to its subject
matter;
12.Thepartiesagreethat,withrespecttothe identification,selection and retention of
anyoutsidelegalcounselforthepurposessetforthherein,anaffirmativevoteoftwo-
thirds (2/3)of the board members present,including members participating by
electronic means,shall be required.The parties also agree that with respect to any
substantive matters other thanthe identification,selection and retention of outside
legalcounselcomingbeforetheboard,asimplemajorityvoteoftheboard members
present,including members participating by electronic means,shall be required,
provided that,any decision regarding whethertosettleor compromise aclaimon
behalf of any party shall be made only after consultation with and approval by such
party;
13.Itis agreed bythe parties thataparty having not already prepared andfiledan
administrative claimagainsttheStateofArizonarelatingtothesubjectmatterofthis
agreement pursuant toA.R.S.§§12-821,et seq.,shallnotfilesucha claim unless
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pre-approved by a majority vote of the board and provided further that if any such
claim has been filed by a public agency seeking to join this agreement,the party
agrees to withdraw said claim;
14.The manner of financing the joint objectives of this agreement shall beto identify and
select,throughtheboardand/ortheChair,actingonbehalfofthe board,such
competentoutsidecounselonthebasisofsaidcounsel's willingness to undertake the
representation ona contingent fee basis,with acknowledgment thatoutof pocket
costsand expenses willbe determined and become the responsibility ofthe parties,
allocated toeachonapro-ratabasis bearing thesame percentage relative obligation
forallocatedcoststothewholeasthe party's individualclaimbearstothewholeof
the aggregated parties'claims,provided,however,that,intheeventthatany selected
competentoutsidecounselrequiresany"upfront"costretaineruponthecondition
thatsaidcounselwillnot"front"costsattendanttothe representation and litigation,
theparties agree thattheywilleachbearsuchcosts,asbilled,onthesame pro-rata
basis as heretofore described;
15.Theparties agree that,in recognition ofthe circumstance that certain expenses,
includinginitial"start-up"costs,maybeincurredfornecessaryoperationalpurposes
relatedtotheobjectivesofthisagreement,theparties-participantstheCountyof
Pima,Arizona,theCity of Chandler,Arizona,theCityof Scottsdale,Arizona,the
MaricopaCountyCommunityCollegeDistrictandtheGila River IndianCommunity
agreetobudgetsufficientfundstoaddressthesaidinitialorcontinuingoperational
costsrelatedtothepurposesofthisagreement,apartfromandinadditiontoany
litigation costs which may be incurred within the terms and conditions off 16 ofthis
agreement,and initially each will contribute to and deposit with the board,through
the Chair,the sum of Five Thousand Dollars ($5,000.00)for such operational
purposes,and such additional amounts as may by mutual agreement ofsaid "start-up"
initial contributors be deemed necessary,contingent upon recognition by all other
parties hereto,as evidenced by such other parties'execution of this agreement,ofthe
right of each "start-up"fund contributor toan absolute right of reimbursement for
such sums from revenues recovered prior to distribution of any loss-claim recoveries,
and providedfurther that each party to this agreement,regardless ofdate ofjoining in
this agreement,shall be and become liable for such party's allocated costs,including
anycostsaccruedpriortosuchparty'sjoining,ifany;
16.The board shall be authorized to make binding decisions on behalf ofand for the
benefit of the parties,to make pro-rata disbursements of monies recovered,if any,to
the parties and to make pro-rata billings for costs,if any,to the parties,provided that,
any decision regarding whether to settle or compromise a claim on behalf of any
party shall be made only after consultation with and approval by such party;
17.The permissible method to be employed in accomplishing the partial or complete
termination ofthe agreement shall bethe giving ofthirty(30)days'written advance
notice,together with a formal action by the parties'respective governing bodies,to
each member ofthe board of intent to disassociate from the intergovernmental
agreement,provided,however,thatanyandallallocatedcostswhichhaveaccruedto
such party priortothe giving of such notice,and formal governing body action
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acknowledging the obligation,shall remain the obligation of such withdrawing party,
and provided further that,in the event that prior to such notice of disassociation,any
agreement shall have been executed onbehalfof such party bythe board with
competent outside counsel forthe purposes described herein,any obligation ofthe
party forthe payment ofan allocated contingent fee,if any,from monies ultimately
recovered asa result of such counsel's services,shall also be satisfied or
acknowledged priortothe withdrawal becoming effective astosuch party;
18.Any property,tangible,intangible,personal,real or mixed,which may be acquired
underthetermsofthisagreementwill,uponpartialorcompleteterminationofthe
agreement,be disposed ofin accordance withthe pro-ratadistribution protocols
identified in f 26 of this agreement;
19.With respect toanypartytothis agreement which isa school district as defined by
applicable Arizona law,such a party,by executing this agreement,accompanied by
writtendocumentationthatitsparticipationhasbeenfirstapprovedbytheArizona
StateBoardof Education acknowledgesthe application ofthelimitationson
extensions of this agreement as provided under A.R.S.§11-952(1);
20.Thepartiesagreethat,subjecttotheotherrequirementsofthisagreement,theboard
shallbeauthorizedtoidentify,select,retainandsupervisecompetentoutsidelegal
counselanddirectsuchcounseltofileactions intended toprotecttheinterestsofthe
parties,eachoneofwhichpartiesshallbedeemedtobeaclientforlegal
representation purposes;
21.Thepartiesagreethattheboardisauthorizedtoadmitadditionalparticipantparties,
C subject to the provisions,conditions and restrictions of this agreement;
22.Not less than once each quarter,and more frequently as determined by events
identified by retained outside counsel,the Chair of the board shall report to the
members of the board on the status of the proceedings and respond to any questions
orconcernsofindividualpartiesinthatregard;
23.Each party by execution of this agreement avers that it has complied with the
provisions of A.R.S.§11-952(D)regarding submission ofthe agreement toitsown
legal counsel for review and confirmation asto form and authorization as granted to
such party under the laws of the State of Arizona applicable to such party;
24.Each party acknowledges that finalized executed copies ofthis agreement shall be
filedwiththeArizonaSecretaryofStatepursuantto A.R.S.§11-952(G)andthatthe
board is designated asthe facilitating entity to ensure compliance with such filing
requirement;
25.Itisagreedthatthisagreementissubjecttotheprovisionsof A.R.S.§23-1022 and
thatthepartiespostthenoticesrequiredbysuchlaw;
26.Thepartiesagreethatthe distribution tableattachedtothis agreement asExhibit"A"
isbythisreference incorporated hereinandmadeapartofthis agreement,which
exhibit may be amended from time to time to reflect the addition of additional
participants nothavingexecutedtheagreement contemporaneously withthe original
signatorieshereto,andthatsaidtableaccuratelyreflectsproceduresforthe
accounting forcostsandthe allocation ofmonies recovered,ifany,onapro-rata
basis,forthe benefit of eachparty,provided that,included inthecostsfirsttobe
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reimbursed are those relating to any advanced funds as described in f 15 of this
agreement,includingthe"start-up"cost funds heretofore referenced and contributed
bythe parties there identified as providing said funds;
27.The parties agree and aver that,by affixing their authorized representatives'
signatures to this agreement,each has complied with any and all laws,rules and
regulations andhas passed or enacted such necessary resolutions,ordinances or other
similar authorizations as are necessary for their execution of this agreement pursuant
to A.R.S.§11-952(H);
28.The parties acknowledge and agree that this agreement constitutes the whole ofthe
agreementbetweenandamongallpartiesandtheboardandthatitstermsshallnotbe
altered or amended except in writing upon the concurrence of all parties,provided
that,in the event of the successful identification,selection and retention ofcompetent
outside counsel by the board to represent the interests of the parties for the purposes
and objectives described herein,anysuch written legal retention contract executed
with outside retained legal counsel as provided herein shall be deemed tobea part of
this agreement and incorporated herein;
29.This agreement may be executed in multiple counterpart form,with each such
counterpart constituting a binding original agreement between and among the parties
and the board;
30.Nothing inthis agreement is intended to create,nor shall any provision be construed
to authorize the creation of,ajoint venture northe creation ofany rights inorof
third-party beneficiaries;
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31.It is the intent of the parties and the board that this agreement and its provisions be
severable,such that if any portion orportions of the agreement are finally declared to
be unlawful or void in a court of competent jurisdiction,the remaining portion or
portionsoftheagreementwhichsurviveanysuch determination shall remain valid
andenforceableaccordingtotheirterms;
32.Notice is herewith given ofrecognition of the application to this agreement ofA.R.S.
§38-511 and Executive Order 99-4 and that the agreement is subject to cancellation
onthegroundsofconflictofinterestintheeventofadeterminationofaviolationof
eithersaidstatuteor executive order,thetermsofwhichstatuteand executive order
arebythisreferenceincorporatedherein;
33.This agreement is entered intoonthedateset forth in f 1 above.
PIMA COUNTY,ARIZONA CITY OF CHANDLER,ARIZONA
By:By:
Title:Title:
Approved asto form:Approved asto form:
By:By:
ACCEPTANCE OF OBLIGATIONS:
ArizonaPublicEntityNCFELossRecoveryCoalition,Inc
By:
Title:Chair
EXHIBIT "A"
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The following table identifies all of the original participants in the intergovernmental
agreement to which this exhibit is attached,along with their original investment losses expressed as
both a dollar amount and as a percentage of the overall total loss of the original participants.
As and when additional participants may join following the date of signing by the original
participants,a revised exhibit will be prepared reflecting newly calculated loss claims and
corresponding percentage figures tobe utilized forthe purposes ofcost allocations and revenue
distributions as may accrue to the participants in the course of performance of the provisions of the
agreement,such revised exhibit being deemed to be a clerical revision not constituting a substantive
amendment otherwise requiring formal approval as an amendment to the agreement.
Allexpenseandcostallocationsandallpro-ratarecoveredrevenuedistributionsshallbe
madeinstrictconformitywiththetable percentages hereinafterset forth.
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