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HomeMy WebLinkAboutMINUTES - 12182001 - C.107 ippqr r �D TO:- ' BOARD OF SUPERVISORS �'s- .L. ' ° ontra ct�_ . CostaCk................ DATE: December 18, 2001 County OSUBJECT: APPROVAL OF AMENDMENT TO FACILITY LEASE OR FACILITY LEASE WITH TRANSOCEAN FINANCING COPORATION FOR THE PROPERTY LOCATED AT 2047 ARNOLD INDUSTRIAL DRIVE, CONCORD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. APPROVE an amendment to the Facility Lease with Transocean Financing Corporation (or a new Facility Lease) for the property located at 2047 Arnold Industrial Drive, Concord in order to reduce overall interest costs.on outstanding debt on the property. 2. AUTHORIZE the Director of General Services, or his designee, to execute all documents and contracts and take all actions as required to complete the Amendment to the Lease. FISCAL IMPACT: The proposed lease amendment relates to a refinancing of outstanding debt for the Central County Homeless Shelter and storage at 2047 Arnold Industrial Drive. The balance on the existing debt issue is $619,258. By taking advantage of lower interest rates, this refinancing will result in a saving of approximately $18,000 (in current dollars) over the remaining term of the loan. The existing debt was financed at an interest rate of 6.28% and it is anticipated that the new interest rate will be between 80 and 100 basis points lower. CONTINUED ON ATTACHMENT: YES SIGNATURE: ------------------------ --------------------------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON. ------- --------- ------ ----------------------------------------------------- . ---- --------- --------------------------------- PC� �0/D�(yJ APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: - ATTESTD CONTACT: JOHN SWEETEN,CLERK OF HE BOARD OF SUPERVISORS AD COUNTY ADMINISTRATOR CC: r BY V EPUTY Annual lease payments for the facility of $63,554 are budgeted for FY 2001/02 within the Health Services and General Services Department budgets. Savings from the refinancing will be taken up front, so the amount of the lease payments term will not change. Savings will be allocated to minor capital projects for the Department of Health Services. BACKGROUND: The Board approved a Facility Lease with Transocean Financing for 2047 Arnold Industrial Drive on March 21, 2000. This Facility Lease refinanced previous debt on the property. The original Lessor, Transocean, assigned the Facility Lease to Transamerica Public Finance in 2000. At this time, it is anticipated that the existing lease can be reassigned back to Transocean and amended. If this is not possible, the County will need to terminate the existing lease and enter into a new lease with Transocean Financing. Part of this property is used by the Central County Homeless Shelter. The remainder is a warehouse in use by the Department of General Services. FIRST AMENDMENT TO FACILITY LEASE 2047 ARNOLD INDUSTRIAL WAY CONCORD, CALIFORNIA 1. PARTIES. This first amendment dated as of January 15, 2002 (this "Amendment") between Transamerica Public Finance LLC, as assignee of Transocean Financing Corporation, ("Lessor") and County of Contra Costa, California ("Lessee" or"County"), amends and supplements that certain Facility Lease between Lessor and Lessee dated as of March 1, 2000 (the "Original Lease,"together with this Amendment, the"Lease")relating to the property located at 2047 Arnold Industrial Way, Concord, California. Capitalized terms used and not defined herein are as defined in the Original Lease. 2. PURPOSES. Lessor and County desire to amend the Original Lease to address Hazardous Substances (as defined below)that may be found on the Property and to augment County's indemnification of Lessor and its assigns as well as to lower the interest rate, increase funding, modify the prepayment purchase option and change certain other business terms. 3. AMENDMENTS TO LEASE. The Original Lease is amended as follows: a. Definitions. Section 1 is amended by adding the following definition: The term "Hazardous Substance" means any substance,material or waste, including asbestos and petroleum (including crude oil or any fraction thereof),which is or becomes designated, classified or regulated as being "toxic," "hazardous," a"pollutant" or similar designation under any federal, state or local law,regulation or ordinance. b. Lessor Not Liable. Section 16 is amended to add the following paragraphs: "To the extent permitted by law, County shall indemnify Lessor and its assigns against, and hold Lessor and its assigns harmless from, any and all claims, actions, proceedings, causes of action, expenses, damages, liabilities,penalties, interest, costs or similar charges of whatever nature, including attorney's fees, arising out of or connection with the Premises, including, without limitation, its acquisition, possession, use, operation, construction or improvement. To the extent permitted by law, County shall indemnify Lessor and its assigns and hold Lessor and its assigns harmless against any and all claims, actions,proceedings, causes of action, expenses, liabilities, damages,penalties, interest, costs or similar charges of whatever nature, including attorneys' fees, in connection with any property, real estate, transfer, sales, use or any other taxes, fees, assessments or imposts which may be assessed against the Premises or the transaction contemplated by this Lease. County represents,warrants and covenants that throughout the term of this Lease it will not take or permit any of its officers, employees or agents to take any action which would cause the tax-exempt nature of the obligations evidenced by this Lease to be 1. 922361.1 contested, challenged or denied by applicable governmental authorities. In the event any such action by County results in the denial or revocation of the tax-exempt status of such obligations, County shall be responsible for all taxes,penalties, and interest arising in connection therewith to Lessor or any assignee." C. Hazardous Substances. The Original Lease is amended by adding new Section 29 as follows: "Section 29. Hazardous Substances. County agrees to defend, save,protect, indemnify and hold Lessor and its assigns harmless from and against all liabilities, claims, actions, foreseeable and unforeseeable consequential damages, penalties, costs (of whatever nature), and expenses (including sums paid in settlement of claims and all consultant, expert and legal fees and expenses of Lessor's counsel) or loss directly or indirectly arising out of or resulting from any Hazardous Substance in, on, or around any part of the property or in the soil, groundwater or soil vapor on or under the property, including those incurred in connection with any investigation of site conditions or any clean-up, remedial, removal or restoration work, or any resulting damages or injuries to the person or property of any third parties or to any natural resources." d. Pa=ent Address. Section 3 of the Original Lease is amended to provide that all payments that are made under the Lease be made as follows: If by regular first class mail: Transamerica Public Finance LLC Box 21479 Network Place Chicago, IL 60673-1214 If by overnight delivery: TEFS Public Finance, Bank One,NA 525 W. Monroe Street, 8th Floor Mail Room Chicago, IL 60661 If by wire transfer: Bank Name: Bank One, NA Bank Location: Chicago, IL ABA Number: 71000013 Account Title: Transamerica Public Finance Account Number: 5152070 e. Schedule of Rental Payments. The Lease is hereby amended by replacing Exhibit B with the modified Exhibit B attached hereto, reflecting a revised schedule of rental payments and Prepayment Purchase Option price. f. Notices. Section 21 of the Original Lease is hereby amended by providing that notices addressed to Lessor be addressed to Transamerica Public Finance LLC, 144 Merchant Street, Suite 150, Cincinnati, Ohio 45246;Telephone: 513-771-5151, Fax: 513- 771-5171. g. Exhibits. The following Exhibits are added to the existing Exhibits and made a part of the Lease. Exhibit B Schedule of Rental Payments 2. 922361.1 Exhibit C-2 Opinion of County Counsel Exhibit D-2 Certificate of Essential Use Exhibit E-2 Board Order Exhibit H Incumbency Certificate DEPOSIT OF FUNDS. In connection with this Amendment, Lessor agrees to pay to County the amount of$19,665.14, which amount shall be deposited to an escrow account established under the Escrow Agreement dated as of January 15, 2002 between the Lessor, the County and First National Bank of Central California, as Escrow Agent. The Lessee will, within six months of the date hereof, enter into contracts providing for the acquisition and construction of the Projects (as defined in the Escrow Agreement) in an aggregate amount of not less than $19,665.14. Any interest earnings from the Fund established under the Escrow Agreement will be applied to the Projects. 5. COUNTY REPRESENTATION AND WARRANTY. The County hereby represents and warrant that, to the best of its knowledge after reasonable inquiry, that no claims have been filed regarding Hazardous Substances and nothing has come to its attention that would cause it to believe that any Hazardous Substances have been released on the premises in violation of any law or regulation. 6. EFFECT. Except as otherwise provided herein, the provisions of the Original Lease are hereby ratified and confirmed and shall remain in full force and effect. In the event of a conflict between the terms of this Amendment and the Original Lease, the terms of this Amendment shall control. 3. 922361.1 IN WITNESS WHEREOF, the parties have executed this Amendment to the Lease as of the date set forth above. COUNTY: TRANSAMERICA PUBLIC FINANCE LLC As Lessor COUNTY OF CONTRA COSTA, a political subdivision of the State of California By: � Sean McAlister, Vice President By: Director of General Services RECOMMENDED FO APPROVA By: erector, Capi acilities & Debt Management r By: K— Deputy G eral Services Director By: C" &k-, Lease Manager APPROVED AS TO FORM: SYLVANO MARCHESI, County Counsel By: Deputy C41ty Counsel 4. 922361.1 EXHIBIT B O C C t• CD tt MCO tD O) nNQW CO O n N C') O raOCO Ori NInNNO F- E Lf) 0) Q m M 4 M CO 44 M CIS 6 6 Q CO t` M CO m Q V M N N C q0 M M 111 0N O O O CO M O O I.- r Ln O O I` O) M M M LO N Q M o R N CO U) O O U7 Q O) O) f`') N U) M Q G CA r I`r-Cl In C''1 V I`a M m CD O N M M M N O a to N M M w M M C.D r M N Q M r d N O CO 0 LO M r D) n U7 M O W CD M r N N M O CO O N O OD M Q. (D CD L0 O U) In Ln Q Q Q Q Q M M M Cr1 N N N N r r r IC r Men tD O CO O f` Q t0 O M r r CO t0 t0 CO N O) O h Q M to r (� r t0 N N M. 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V N N Q EXHIBIT C2 0?-FICE OF THE COUNTY COUNSEL SEL SILVANO B. MARCHES[ COUNTY OF CONTRA COSTA ';� ' ==_�;� COUNTY COUNSEL Administration Building 651 Pine Street, 91"Floor �_ �• SHARON L. ANDERSON Martinez, California 94553-1229 _ _ CHIEF AssISTANT ' _ = � GREGORY C.HARVEY (925) 335-1800 Q; +l>wllti�l "- ! VALERIE J. RANCHE (925) 646-1078 (fax) As51STANTs 1c, 7.q COU�� Opinion of County Counsel January 28,2002 Lessee: County of Contra Costa 1220 Morello Avenue, Suite 100 Martinez, California 94553 Lessor: Transamerica Public Finance LLC 144 Merchant Street, Suite 150 Cincinnati, Ohio 45246 Re: Amendment to Facility Lease dated as of January 15, 2002, by and between Transamerica Public Finance LLC ("Lessor"), as assignee of Transocean Financing Corporation ("Original Lessor"), and the County of Contra Costa ("Lessee") (the "Amendment"), amending that certain Facility Lease dated as of March 1,2000, by and between Original Lessor and Lessee (the"Original Lease" and together with the Amendment, the "Lease") Ladies and Gentlemen: I have acted as counsel to the Lessee with respect to the Amendment to the Facility Lease for 2047 Arnold Industrial Way described above (the Amendment") and various related matters and in this capacity have reviewed a duplicate original or certified copy of the Amendment and the exhibits attached thereto. Based upon the examination of these and such other documents as I deem relevant, it is my opinion that: 1. Lessee is a political subdivision of the State of California(the"State"), duly organized, existing, and operating under the constitution and laws of the State. The Lessee is organized under and pursuant to the Government Code of the State. 2. Lessee is authorized and has the power under State law to enter into the Amendment and to carry out its obligations thereunder and the transactions contemplated thereby. EXHIBIT C2 Opinion of County Counsel Page 2 January 28, 2002 I The Amendment has been duly authorized, approved, executed, and delivered by and on behalf of Lessee and is a valid and binding contract of Lessee enforceable in accordance with its terms, except to the extent limited by State and Federal laws affecting remedies and bankruptcy,reorganization, or other laws of general application relating to or affecting the enforcement of creditors' rights. 4. The authorization, approval, and execution of the Amendment and all other proceedings of Lessee relating to the transaction contemplated thereby have been performed in accordance with all open meeting, public bidding, and other laws, rules, and regulations applicable to the Lessee. 5. The execution of the Amendment and the appropriation of monies to pay the lease payments coming due thereunder do not result in the violation of any constitutional, statutory, or other limitation relating to the manner, form, or amount of indebtedness which may be incurred by Lessee. 6. There is no litigation, action, suit, or proceeding pending or before any court, administrative agency, arbitrator, or governmental body that challenges the organization or existence of Lessee,the authority of its officers, the proper authorization, approval, and/or execution of the Amendent,the exhibits, and other documents contemplated thereby, the appropriation of monies or any other action taken by Lessee to provide monies sufficient to make lease payments under the Amendment,the performance by Lessee of all its obligations under the Amendment, the enforceability and enforcement of the Amendment against the Lessee, or the ability of Lessee otherwise to perform its obligations under the Amendment and the transactions contemplated thereby. Very truly yours, Silvano B. Marchesi County Counsel IU ' �' � . By: Phil ip S. Altho Deputy County Counsel l:\Cler\PSA\Opinion ArnoldIndus EXHIBIT D-2 COUNTY OF CONTRA COSTA FACILITY LEASE DATED AS OF MARCH 1,2000,AS AMENDED BY THE AMENDMENT TO FACILITY LEASE DATED AS OF JANUARY 15, 2002 CERTIFICATE OF ESSENTIAL USE 2047 ARNOLD INDUSTRIAL WAY The undersigned, as Director of General Services, of COUNTY OF CONTRA COSTA (the "Lessee"), hereby certifies that the projects to be financed with the funds to be deposited to the Fund established pursuant to the related Escrow Agreement (the "Projects") in connection with the above captioned Lease(the "Lease") are essential to the functions of the Lessee or to the services the Lessee provides. Further, the Lessee has an immediate need for, and expects to make immediate use of, all the Projects, the need for which is not temporary or expected to diminish in the foreseeable future. The Projects will be used by the Lessee only for the purpose of performing one or more governmental or proprietary functions consistent with the permissible scope of authority. Specifically, the Projects were selected by the Lessee to be used for the following governmental purposes: 1. Mental health and psychiatric programs 2. Medical programs 3. Juvenile Correctional programs 4. Administrative uses 5. Housing programs COUNTY OF CONTRA COSTA, as Lessee By: &bw(fij Director of General Services Date: January 28, 2002 922361.1 EXHIBIT H INCUMBENCY CERTIFICATE I, Y" I vK2 , do hereby certify that I am the duly elected or appointed and acting7�w Co�U n, C ,e e— of the COUNTY OF CONTRA COSTA, CALIFORNIA that I have custody of the records-of such entity, and that, as of the date hereof, the individual(s) named below is/are the duly elected or appointed officer of such entity holding the office set forth opposite his or her name. I further certify that (i) the signature set opposite his or her name and title is his or her true and authentic signature; and(ii) such officer has the authority on behalf of such entity to enter into that certain Amendment to Facility Lease Agreement dated as of January 15, 2002, between such entity and Transamerica Public Finance LLC ("Lessor"); and (iii) the authority is provided by a resolution of the Board of the Lessee or an internal policy of the Lessee. Printed Name Title SigLiature Barton J. Gilbert "4&4— Director•f General Services Carol Chan Lease Manager IN WITNESS WHEREOF, I have duly executed this Certificate as of the 28th day of January 2002. Authorized Signature 922?61.1 STEPHEN L TABOR H H D S O R PARTNER DIRECT DIAL 415 995 5020 B R I D G Eii REPLY TO SAN FRANCISCO E-MAIL stabor@hansonbridgett.com M fl fl C U S January 28, 2002 U L O H O S flUDYIIP County of Contra Costa 1220 Morello Avenue Martinez, CA 94553 Transamerica Public Finance LLC 144 Merchant Street,.Suite 150 Cincinnati, OH 45246 Re: Amendment to Facility Lease (2047 Arnold Industrial Way. Concord) (Special Tax Opinion) Ladies and Gentlemen: We have acted as special tax counsel in connection with the execution and delivery of a First Amendment to Facility Lease dated as of January 15, 2002, by and between the County of Contra Costa, California (the "Lessee") and Transamerica Public Finance LLC, as assignee (the "Lessor") of Transocean Financing Corporation (the "Original Lessor"), amending and supplementing the Facility Lease (2047 Arnold Industrial Way, Concord), executed and entered into as of May 1, 2000 (collectively, the "Lease"). Capitalized terms not otherwise defined herein shall have the meanings ascribed thereto in the Lease. In such connection we have reviewed the Lease, the Escrow Agreement, a tax certificate of the Lessee, dated as of the date hereof(the "Tax Certificate"), other certifications of the County and others as to certain factual matters as we deemed necessary to render the opinion set forth herein. In rendering the opinion expressed herein, we have relied on the opinion of County Counsel for the County of Contra Costa, counsel to the Lessee, that the Lease is a valid and binding obligation of the Lessee. Certain agreements, requirements and procedures contained or referred to in the Lease, the Tax Certificate and other relevant documents may be changed and certain actions (including, without limitation, defeasance of the Lease) may be taken or omitted under the circumstances and subject to the terms and conditions set forth in such documents. No opinion is expressed herein as to the interest components of any Rental Payment if any such charge occurs or action is taken or omitted upon the advance or approval of counsel other than ourselves. . The opinions expressed herein are based on an analysis of existing laws,regulations, rulings and court decisions and cover certain matters not directly addressed by such authorities. Such opinions may be affected by actions taken or omitted or events occurring after the date hereof. We have not undertaken to determine, or to inform any person, whether any such actions are taken or omitted or LAW OFFICES W W W.HANSONBRIDGETTCOM SAN FRANCISCO MARIN SACRAMENTO 333 MARKET STREET WOOD ISLAND 980 NINTH STREET 23RD FLOOR 80 E.SIR FRANCIS DRAKE BLVD.-SUITE 3E SUITE 1500 SAN FRANCISCO•CALIFORNIA 94105-2173 LARKSPUR.CALIFORNIA 94939 SACRAMENTO•CALIFORNIA 95814 TELEPHONE 415.777-3200 TELEPHONE 415.925.8400 TELEPHONE 916.442.3333 FACSIMILE 415-541-9366 FACSIMILE 415.925.8409 FACSIMILE 916.442.2348 SF@HANSONBRIDGETTCOM MARIN@HANSONBRIDGET-r.COM SAC@HANSONBRIDGETT.COM 921308.1 County of Contra Costa Transamerica Public Finance LLC January 28, 2002 Page 2 events do occur or any other matters come to our attention after the date hereof. Our engagement with respect to the Lease has concluded with the execution and delivery thereof, and we disclaim any obligation to update this letter. We have assumed the genuineness of all documents and signatures presented to us (whether as originals or as copies) and the due and legal execution and delivery thereof by, and validity against, all parties, including the Lessee. We have assumed, without undertaking to verify, the accuracy of the factual matters represented, warranted or certified in the documents, and of the legal conclusions contained in the opinion(s), referred to in the first paragraph hereof. Furthermore, we have assumed compliance with all covenants and agreements contained in the Lease and its Tax Certificate including (without limitation) covenants and agreements compliance with which is necessary to assure that future actions, omissions or events will not cause the interest portion of Rental Payments to be included in gross income for federal income tax purpose. In addition, we call attention to the fact that the rights and obligations under the Lease and the Tax Certificate and their enforceability are subject to bankruptcy, insolvency, reorganization, arrangement, fraudulent conveyance,moratorium and other laws relating to or affecting creditors' rights, to the application of equitable principles, to the exercise of judicial discretion in appropriate cases, and to the limitations on legal remedies against counties in the State of California. We express no opinion with respect to any indemnification, contribution, penalty, choice of law, choice of forum or waiver or non-substitution provisions contained in the foregoing documents nor do we express any opinion with respect to the state or quality of title to or interest in any of the real or personal property described in or subject to the lien of the Lease or the accuracy or sufficiency of the description of any such property contained therein. Based on and subject to the foregoing, and in reliance thereon, as of the date hereof, we are of the opinion that the portion of each Rental Payment;designated as and constituting interest paid by the Lessee under the Lease and received by the Lessor is excluded from gross income for federal income tax purposes under Section 103 of the Internal Revenue Code of 1986 and is exempt from State of California personal income taxes. Such interest is not a specific preference item for purposes of the federal individual or corporate alternative minimum taxes, although we observe that it is included in adjusted current earnings when calculating corporate alternative minimum taxable income. We express no opinion regarding other tax consequences related to the accrual or receipt of such interest or the ownership or disposition of the Lease. Very truly yours, 4HANS N, BRIDGETT, MARCUS, VLAHOS & RUDY, LLP St hen L. Taber 921308.1 FIRST AMENDMENT TO FACILITY LEASE 1034 OAK GROVE ROAD CONCORD, CALIFORNIA 1. PARTIES. This first amendment dated as of January 15, 2002 (this "Amendment") between Transamerica Public Finance LLC, as assignee of Transocean Financing Corporation , ("Lessor") and County of Contra Costa, California ("Lessee" or"County"), amends and supplements that certain Facility Lease between Lessor and Lessee dated as of March 1, 2000 (the "Original Lease," together with this Amendment, the "Lease") relating to the property located at 1034 Oak Grove Road, Concord, California. Capitalized terms used and not defined herein are as defined in the Original Lease. 2. PURPOSES. Lessor and County desire to amend the Original Lease to address Hazardous Substances (as defined below) that may be found on the Property and to augment County's indemnification of Lessor and its assigns as well as to change certain other business terms. 3. AMENDMENTS TO LEASE. The Original Lease is amended as follows: a. Definitions. Section 1 is amended by adding the following definition: The term "Hazardous Substance" means any substance, material or waste, including asbestos and petroleum (including crude oil or any fraction thereof), which is or becomes designated, classified or regulated as being "toxic," "hazardous," a "pollutant" or similar designation under any federal, state or local law, regulation or ordinance. b. Lessor Not Liable. Section 16 is amended to add the following paragraphs: "To the extent permitted by law, County shall indemnify Lessor and its assigns against, and hold Lessor and its assigns harmless from, any and all claims, actions, proceedings, causes of action, expenses, damages, liabilities, penalties, interest, costs or similar charges of whatever nature, including attorney's fees, arising out of or connection with the Premises, including, without limitation, its acquisition, possession, use, operation, construction or improvement. To the extent permitted by law, County shall indemnify Lessor and its assigns and hold Lessor and its assigns harmless against any and all claims, actions, proceedings, causes of action, expenses, liabilities, damages, penalties, interest, costs or similar charges of whatever nature, including attorneys' fees, in connection with any property, real estate, transfer, sales, use or any other taxes, fees, assessments or imposts which may be assessed against the Premises or the transaction contemplated by this Lease. 922365.1 County represents, warrants and covenants that throughout the term of this Lease it will not take or permit any of its officers, employees or agents to take any action which would cause the tax-exempt nature of the obligations evidenced by this Lease to be contested, challenged or denied by applicable governmental authorities. In the event any such action by County results in the denial or revocation of the tax-exempt status of such obligations, County shall be responsible for all taxes, penalties, and interest arising in connection therewith to Lessor or any assignee." C. Hazardous Substances. The Original Lease is amended by adding new Section 30 as follows: "Section 30. Hazardous Substances. County agrees to defend, save, protect, indemnify and hold Lessor and its assigns harmless from and against all liabilities, claims, actions, foreseeable and unforeseeable consequential damages, penalties, costs (of whatever nature), and expenses (including sums paid in settlement of claims and all consultant, expert and legal fees and expenses of Lessor's counsel) or loss directly or indirectly arising out of or resulting from any Hazardous Substance in, on, or around any part of the property or in the soil, groundwater or soil vapor on or under the property, including those incurred in connection with any investigation of site conditions or any clean-up, remedial, removal or restoration work, or any resulting damages or injuries to the person or property of any third parties or to any natural resources." d. Payment Address. Section 3 of the Original Lease is amended to provide that all payments that are made under the Lease be made as follows: If by regular first class mail: Transamerica Public Finance LLC Box 21479 Network Place Chicago, IL 60673-1214 If by overnight delivery: TEFS Public Finance, Bank One,NA 525 W. Monroe Street, 8th Floor Mail Room Chicago, IL 60661 If by wire transfer: Bank Name: Bank One,NA Bank Location: Chicago, IL ABA Number: 71000013 Account Title: Transamerica Public Finance Account Number: 5152070 e. Schedule of Rental Payments. The second paragraph of Section 3 of the Original Lease is hereby deleted. The Lease is hereby amended by replacing Exhibit B with the modified Exhibit B attached hereto, reflecting a revised schedule of rental payments and Prepayment Purchase Option price. f. Notices. Section 21 of the Original Lease is hereby amended by providing that notices addressed to Lessor be addressed to Transamerica Public Finance LLC, 144 Merchant Street, Suite 150, Cincinnati, Ohio 45246; Telephone: 513-771-5151, Fax: 513- 771-5171. 2. 922365.1 g. Exhibits. The following Exhibits are added to the existing Exhibits and made a part of the Lease. Exhibit B Schedule of Rental Payments Exhibit C-2 Opinion of County Counsel Exhibit D-2 Certificate of Essential Use Exhibit E-2 Board Order Exhibit H Incumbency Certificate 4. DEPOSIT OF FUNDS. In connection with this Amendment, Lessor agrees to pay to County the amount of$229,287.85, which amount shall be deposited to an account established pursuant to the Amendment to Escrow Agreement dated as of January 15, 2002, amending that certain Escrow Agreement dated as of September 1, 2001 (the"Escrow Agreement") between the Transocean Financing Corporation, the County and First National Bank of Central California, as Escrow Agent. The Lessee or the Lessor will, within six months of the date hereof, enter into contracts providing for the acquisition and construction of the Projects (as defined in the Escrow Agreement) in an aggregate amount of not less than $229,287.85. Any interest earnings from the Fund established under the Escrow Agreement will be applied to the Projects. 5. COUNTY REPRESENTATION AND WARRANTY. The County hereby represents and warrant that, to the best of its knowledge after reasonable inquiry, that no claims have been filed regarding Hazardous Substances and nothing has come to its attention that would cause it to believe that any Hazardous Substances have been released on the premises in violation of any law or regulation. 6. EFFECT. Except as otherwise provided herein, the provisions of the Original Lease are hereby ratified and confirmed and shall remain in full force and effect. In the event of a conflict between the terms of this Amendment and the Original Lease, the terms of the Amendment shall control. 3. 922365.1 IN WITNESS WHEREOF, the parties have executed this Amendment to the Lease as of the date set forth above. COUNTY: TRANSAMERICA PUBLIC FINANCE LLC As Lessor COUNTY OF CONTRA COSTA, a political subdivision of the State of California By: Sean McA aster, Vice President BY: 6�ftkaw— Director of General Services RECOMMENDED FOR APPROV By: �--GU irector, apital Facilities & Debt Management By: �cS Deputy G ral Services Director By: Lease Manager APPROVED AS TO FORM: SYLVANO MARCHESI, County Counsel By: Deputy C my Counsel 922365.1 EXHIBIT B ry c MAIOO o Mmt.O ov ammme.Int- Wt-w0W g tpn AAMo p C d m O M m N N O V O O m m O OR m O O Vp M O ICJ N m m tD m l[! 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O_O Nmcq tO ICJ a m thN N �mN to m n NNNNNN �O Oi tD tOT M M M M M M M M M N N N N N N N N N N N N r CL CS d N N O O A m m O O A I O O O O N N Q O h A A T n I CJ m m A O A n A M 0 _C p N M O O M O m N h O A N r m V N O O O M O N m O m m O N m n A CRO 10 M O at Co a O N O •�}O O C M N Cl)N N O r O O A M N C'J m 0 N ICJ N CO a m 0 C � m2OICJO C) mMO Alan mmN mm t0� u7AOu7 nIONO mNO W m m �N O m V 0O O < OA V OmIl7OO m OO OOSO Na M a0 A N T m h T N Imn m QJ a A LM m A cn w W m m O O N a M O O m m tm0 O R O m O m O m IOO 1210 V et 05NN OmmOAmu7�<MN-O to oD tO ICJ �t7Nr m m A O aNr . . . M M M M M M M M M N N N N N N N N N N N N r r r r r r r r U A V v v v v < a v •C n 7 a Q a a a m Ci O A N F m m m m m m m m m m m m m m m m m m m O p M A A n A A A A n A A n A n A n A An n h co m O m O m O m O t0 O m m O O t0 m m m O e O O O O O O O O O O O O O O O O O O O N a o0 r M Cl) M M M M M M M M M M M Cl) M M M M t` ri O a S n A n n n n n A A A A A n A A IA A n A A A n n A n A A A A A A A A n A A A m O o O O m O O O O tO m m O O m m O O O m t%1 O O O O m O O m m O O O m m O O O m r a T OJ OJ Q1 OJ OJ to OJ OJ QJ QJ Of OJ of Of t9 W m O1 Of QJ OJ W Of D1 O1 OJ Of OJ OJ OJ OJ OJ OJ ai aT O) L6 M M M ty M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M A aOOmOOOm OmmOO mmmm CC m m m m e,o m m m O m m m m m m m mmOm o r OIOONOOr 1r 19 rOOr O ^ OIr OOrOr r rOIrCr r Or rtO O . N y MA ICSO t0 mmI0O OAmmAmn O M O m OOm M0 u7 m n n M < O OmOet O rNNOOaOONtO IOnOO�II7117.:n ICSm tO et 'It ONmaOAN r d tG o'Jm Mro CCNMODNH� Nm OOJ N tG�OtOn LL7m Of�OON�A Iti u7 O O C M m m OmOOmMMOO MNn CC OmANN O ON AOmmhN Mt0 m O V N m 0 Cl m m O N Cl M 0) M N O O O Cl O a mP%O N MV V:05 N O n OJ m N t0m 0) aNOm t.VJm NOW co aNOmNM t0 O C7 t+0 co 0J OAv CJ]ICJ eDTr nM OJ N m m O O O CO CO O A A A A A O WCD 1010 u7 u7 vvv VMMMNNNr r P, m __ JJ9 IJ'J ll!IO 117 IIJ ICJ 6,6 6 6 N 6 I11 6{CJ 10 Il'1 ICJ 6 Ill 6 1C1 ICJ l{')LLJ 6 to ICJ 6 O 6 ICJ 6 ICJ O ICJ O N N m M A O m A O m m O O 0 O M m m 7 N m N m O v A N m O 0 a M O CR m a0 Q A A t0 t0 O O 't O O Ili C4 O Cl Cl m N Cl A r N O r m a •C O O m O O O M O O tp to M A tG a 7 O IA.� m O h M O m M N m 7 O m N m A A N 0] � 1LJ p O a ^ A O A M 11 O O 'I O O m O O A O m M M O n n O N O A m 0 M O A L QICJ �n �rmAtO ICS vau7OrmNlOrnvm v_r com7MMN�u7OrOOONm n 0. O N 119 A OJ O N T O 00 O N O O M O O O M m m r^A O M O m M O O M n O m M f0 t0 O O m n A A A A O O m O O m m m m 0 0 0 0 r r T N N N M M ^ ^ r�O O r r r r r r r r r r r r � ai o N A d r ` C O N N O O A m O O O A O O O O N N a O tO n A^A N O O n u7 n A A M PS + C1 ON01OOMt0 t0NOICJnNrrt07Nr��tOMON mtq tD O? ON WI` r- C • J -C M 4D r ICJ V m V 0 N 0't O 0 C M N OJ N N Ill r to m n�N M m 0 M Lo N O v ` W pt C (D n A N co OO Co ��Vm_O 41270 QtmO���ONI 4740]00127 X470 fA000'J CO N st fN'1 fon N m V m p 'm O I:M co m m'N J d mm tD N t0 m 0mO O n O C M N M N O N�M O M 47 M m n O 120 C m Om NO m 'n m MO mOm 00 OmOOOM OOO O .7 047 C G O V Q M N N O at m O r%m O "I V M Clr o m tq t0 IO v t7 N r m O A ICJ 7 N r M. 0 Y A w M OJ M M M M M M M M N N N N N N N N N N N N r r-r r r-r C A 2 _� CD c > C O m 0 a � G dNNNMM OOt012nAOOmm00 � NNMMt�l u7Ot0m� AOOmmO N O` C O O O O p O O O O O O O O O O N t �� Cp d 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O 0 0 0 0 0 0 0 0 0 0 0 0 0 � F 0 C aC4 01M0Cl)TMQ7M0) M0) M M 0)MQJMa) MWM07MQ7MMM W C-7 M yC O p p F O^ U r N Q 2 EXHIBIT C2 0fFICE OF THE COUNTY COUNSEL SEL SILVANO B. MARCHESI COUNTY OF CONTRA COSTACOUNTY COUNSEL Administration Building SHARON L. ANDERSON 651 Pine Street, 9",Floor _ �;' Martinez, California 94553-1229 - CHIEF ASSISTANT •' i 925 335-1800 n� ;4' � GREGORY C. HARVEY ( ) O: :i;Rll'"Cil:: ;Z VALERIE J. RANCHE (925) 646-1078 (fax) o AssIsTANTs Sr`4 COUP Opinion of County Counsel January 28, 2002 Lessee: County of Contra Costa 1220 Morello Avenue, Suite 100 Martinez, California 94553 Lessor: Transamerica Public Finance LLC 144 Merchant Street, Suite 150 Cincinnati, Ohio 45246 Re: Amendment to Facility Lease dated as of January 15,2002, by and between Transamerica Public Finance LLC ("Lessor"), as assignee of Transocean Financing Corporation ("Original Lessor"), and the County of Contra Costa ("Lessee") (the "Amendment"), amending that certain Facility Lease dated as of March 1, 2000, by and between Original Lessor and Lessee (the "Original Lease" and together with the Amendment, the "Lease") Ladies and Gentlemen: I have acted as counsel to the Lessee with respect to the Amendment to the Facility Lease for 1034 Oak Grove Road described above(the Amendment") and various related matters and in this capacity have reviewed a duplicate original or certified copy of the Amendment and the exhibits attached thereto. Based upon the examination of these and such other documents as I deem relevant, it is my opinion that: 1. Lessee is a political subdivision of the State of California(the"State"), duly organized, existing, and operating under the constitution and laws of the State. The Lessee is organized under and pursuant to the Government Code of the State. 2. Lessee is authorized and has the power under State law to enter into the Amendment and to carry out its obligations thereunder and the transactions contemplated thereby. EXHIBIT C2 Opinion of County Counsel Page 2 January 28, 2002 3. The Amendment has been duly authorized, approved, executed, and delivered by and on behalf of Lessee and is a valid and binding contract of Lessee enforceable in accordance with its terms, except to the extent limited by State and Federal laws affecting remedies and bankruptcy, reorganization, or other laws of general application relating to or affecting the enforcement of creditors' rights. . 4. The authorization, approval, and execution of the Amendment and all other proceedings of Lessee relating to the transaction contemplated thereby have been performed in accordance with all open meeting,public bidding, and other laws,rules, and regulations applicable to the Lessee. 5. The execution of the Amendment and the appropriation of monies to pay the lease payments coming due thereunder do not result in the violation of any constitutional, statutory, or other limitation relating to the manner, form, or amount of indebtedness which may be incurred by Lessee. 6. There is no litigation, action, suit, or proceeding pending or before any court, administrative agency, arbitrator, or,governmental body that challenges the organization or existence of Lessee,the authority of its officers,the proper authorization, approval, and/or execution of the Amendent,the exhibits, and other documents contemplated thereby, the appropriation of monies or any other action taken by Lessee to provide monies sufficient to make lease payments under the Amendment, the performance by Lessee of all its obligations under the Amendment, the enforceability and enforcement of the Amendment against the Lessee, or the ability of Lessee otherwise to perform its obligations under the Amendment and the transactions contemplated thereby. Very truly yours, Silvano B. Marchesi County Couns. l By: Philli S. Althoff Deputy County Counsel [ACIerTSA\Opinion OakGrove COUNTY OF CONTRA COSTA FACILITY LEASE DATED AS OF MARCH 1, 2000, AS AMENDED BY THE AMENDMENT TO FACILITY LEASE DATED AS OF JANUARY 15,2002 CERTIFICATE OF ESSENTIAL USE 1034 Oak Grove Road The undersigned, as Director of General Services, of COUNTY OF CONTRA COSTA (the "Lessee"), hereby certifies that the projects to be financed with the funds to be deposited to the Fund established pursuant to the related Escrow Agreement (the "Projects") in connection with the above captioned Lease(the "Lease") are essential to the functions of the Lessee or to the services the Lessee provides. Further, the Lessee has an immediate need for, and expects to make immediate use of, all the Projects, the need for which is not temporary or expected to diminish in the foreseeable future. The Projects will be used by the Lessee only for the purpose of performing one or more governmental or proprietary functions consistent with the permissible scope of authority. Specifically, the Projects were selected by the Lessee to be used for the following governmental purposes: 1. Mental health and psychiatric programs 2. Medical programs 3. Juvenile Correctional programs 4. Administrative uses 5. Housing programs COUNTY OF CONTRA COSTA, as Lessee By: &&M Director of General Services Date: January 28, 2002 922365.1 EXHIBIT H INCUMBENCY CERTIFICATE I, S-ryc-O "F-> AIA,,s , do hereby certify that I am the duly elected or appointed and acting17gu Couv CA.,,"--of the COUNTY OF CONTRA COSTA, CALIFORNIA that I have custody of the re ords of such entity, and that, as of the date hereof, the individual(s) named below is/are the duly elected or appointed officer of such entity holding the office set forth opposite his or her name. I further certify that(i)the signature set opposite his or her name and title is his or her true and authentic signature; and(ii) such officer has the authority on behalf of such entity to enter into that certain Amendment to Facility Lease Agreement dated as of January 15, 2002,between such entity and Transamerica Public Finance LLC ("Lessor"); and(iii) the authority is provided by a resolution of the Board of the Lessee or an internal policy of the Lessee. Printed Name Title Signature Barton J. Gilbert Director of General Services Carol Chan Lease Manager CM IN WITNESS WHEREOF, I have duly executed this Certificate as of the 28th day of January 2002. Authorized Signature 922361.1 .t STEPHEN L TABOR H fl S 0 PARTNER DIRECT DIAL 415 995 5020 I D G Eli REPLY TO SAN FRANCISCO Y E-MAIL stabor@hansonbridgett.com m p p p January 28, 2002 III H H D S u � HHos HUDN P County of Contra Costa 1220 Morello Avenue Martinez, CA 94553 Transamerica Public Finance LLC 144 Merchant Street, Suite 150 Cincinnati, OH 45246 Re: Amendment to Facility Lease (1034 Oak Grove Road, Concord) (Special Tax Opinion) Ladies and Gentlemen: We have acted as special tax counsel in connection with the execution and delivery of a First Amendment to Facility Lease dated as of January 15, 2002, by and between the County of Contra Costa, California (the "Lessee")and Transamerica Public Finance LLC, as assignee (the "Lessor")of Transocean Financing Corporation (the "Original Lessor"), amending and supplementing the Facility Lease (1034 Oak Grove Road,Concord),executed and entered into as of May.1, 2000 (collectively, the "Lease"). Capitalized terms not otherwise defined hereinshall have the meanings ascribed thereto in the Lease. In such connection we have reviewed the Lease, the Escrow Agreement,a tax certificate of the Lessee, dated as of the date hereof(the "Tax Certificate"),other certifications of the County and others as to certain factual matters as we deemed necessary to render the opinion set forth herein. In rendering the opinion expressed herein, we have relied on the opinion of County Counsel for the County of Contra Costa, counsel to the Lessee,that the Lease is a valid and binding obligation of the Lessee. Certain agreements,requirements and procedures contained or referred to in the Lease,the Tax Certificate and other relevant documents may be changed and certain actions(including, without limitation, defeasance of the Lease) may be taken or omitted under the circumstances and subject to the terms and conditions set forth in such documents. No opinion is expressed herein as to the interest components of any Rental Payment if any such charge occurs or action is taken or omitted upon the advance or approval of counsel other than ourselves. The opinions expressed herein are based on an analysis of existing laws, regulations, rulings and court decisions and cover certain matters not directly addressed by such authorities. Such opinions may be affected by actions taken or omitted or events occurring after the date hereof. We have not Undertaken to determine, or to inform any person, whether any such actions are taken or omitted or LAW OFFICES W W W.HANSONBRIDGETT.COM SAN FRANCISCO MARIN SACRAMENTO 333 MARKET STREET WOOD ISLAND 980 NINTH STREET 23RD FLOOR 80 E.SIR FRANCIS DRAKE BLVD.-SUITE 3E SUITE 1500 SAN FRANCISCO•CALIFORNIA 94105-2173 LARKSPUR-CALIFORNIA 94939 SACRAMENTO•CALIFORNIA 95814 TELEPHONE 415.777-3200 TELEPHONE 415.925.8400 TELEPHONE 916.442.3333 FACSIMILE 415.541.9366 FACSIMILE 415.925.8409 FACSIMILE 916.442.2348 SF@HANSONBRIDGETTCOM MARIN@HANSONBRIDGETTCOM SAC@HANSONBRIDGETTCOM 921616.1 County of Contra Costa Transamerica Public Finance LLC January 28, 2002 Page 2 events do occur or any other matters come to our attention after the date hereof. Our engagement with respect to the Lease has concluded with the execution and delivery thereof, and we disclaim any obligation to update this letter. We have assumed the genuineness of all documents and signatures presented to us (whether as originals or as copies)and the due and legal execution and delivery thereof by, and validity against, all parties, including the Lessee. We have assumed, without undertaking to verify, the accuracy of the factual matters represented, warranted or certified in the documents, and of the legal conclusions contained in the opinion(s), referred to in the first paragraph hereof. Furthermore,we have assumed compliance with all covenants and agreements contained in the Lease and its Tax Certificate including (without limitation)covenants and agreements compliance with:which is necessary to assure.that future actions, omissions or events will not cause the interest portion of Rental Payments to be : ic:ludcd in g;os_, ncrie for federal income tax purpose. In addition,we call attention to the fact that the rights and obligations under the Lease and the Tax Certificate and their enforceability are subject to bankruptcy, insolvency, reorganization, arrangement, fraudulent conveyance,moratorium and other laws relating to or affecting creditors' rights, to the application of equitable principles,to the exercise of judicial discretion in appropriate cases, and to the limitations on legal remedies against counties in the.State of California. We express . no opinion with respect to any indemnification,contribution, penalty,choice of law, choice of forum or waiver or non-substitution provisions contained in the foregoing documents nor do we express any opinion with respect to the state or quality of title to or interest in any of the real or personal property described in or subject to the lien of the Lease or the accuracy or sufficiency of the description of any such property contained therein. Based on and subject to the foregoing,and in reliance thereon, as of the date hereof, we are of the opinion that the portion of each Rental Payment designated as and constituting interest paid by the Lessee under the Lease and received by the Lessor is excluded from gross income for federal income tax purposes under Section 103 of the Internal Revenue Code of 1986 and is exempt from State of California personal income taxes. Such interest is not a specific preference item for purposes of the federal individual or corporate alternative minimum taxes, although we observe that it is included in adjusted current earnings when calculating corporate alternative minimum taxable income. We express no opinion regarding other tax consequences related to the accrual or receipt of such interest or the ownership or disposition of the Lease. Very truly yours, HANSON, BRIDGETT, MARCUS, VLAHOS & RUDY, LLP By: Stephen L.Taber 921616.1