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2025-01-14 Declaration of Edward T. Gavin (Doc 307, received 2025-01-23)Case 24-11647-MFW Doc 307 Filed 01/14/25 Page 1 of 11 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re SilverRock Development Company, LLC, et al., Debtors.' Chapter 11 Case No. 24-11647 (Jointly Administered) Re: Docket No. 246 DECLARATION OF EDWARD T. GAVIN, CTP, NCPM OF GAVIN/SOLMONESE LLC, ADVISOR TO RICHARDS, LAYTON & FINGER, P.A. ON BEHALF OF THE SOLE MANAGER OF THE DEBTORS, IN SUPPORT OF MOTION OF DEBTORS PURSUANT TO SECTIONS 105, 361, 362,363, 364, AND 507 OF THE BANKRUPTCY CODE, BANKRUPTCY RULE 4001, AND LOCAL RULE 4001-2, FOR AN ORDER (I) AUTHORIZING DEBTORS TO OBTAIN POSTPETITION FINANCING; (II) GRANTING DIP LENDER PRIMING LIENS AND SUPER - PRIORITY CLAIMS; AND (III) GRANTING RELATED RELIEF I, Edward T. Gavin, CTP, NCPM declare as follows under penalty of perjury: Background 1. I am a Managing Director of the firm Gavin/Solmonese LLC ("Gavin/Solmonese"), with offices at 1007 N. Orange Street, Suite 461, Wilmington, DE 19801 and other locations. Gavin/Solmonese has been retained by Richards, Layton & Finger, P.A. ("RL&F") to perform services for the Sole Manager of the above -captioned debtors and debtors in possession (collectively, the "Debtors"). 1The Debtors in these chapter 11 cases, along with the last four digits of each Debtor's federal tax identification number, as applicable, are: SilverRock Development Company, LLC (5730), RGC PA 789, LLC (5996), SilverRock Lifestyle Residences, LLC (0721), SilverRock Lodging, LLC, (4493), SilverRock Luxury Residences, LLC (6598) and SilverRock Phase 1, LLC (2247). The location of the Debtors' principal place of business and the Debtors' mailing address is 343 Fourth Avenue, San Diego, CA 92101. Case 24-11647-MFW Doc 307 Filed 01/14/25 Page 2 of 11 2. I submit this declaration (the "Declaration") in support of the Motion of Debtors Pursuant to Sections 105, 361, 362, 363, 364, and 507 of the Bankruptcy Code, Bankruptcy Rule 4001, and Local Rule 4001-2, for an Order (I) Authorizing Debtors to Obtain Postpetition Financing; (II) Granting DIP Lender Priming Liens and Super -Priority Claims; and (III) Granting Related Relief [Docket No. 246] (the "DIP Motion").2 3. I am familiar with the contents of the DIP Motion and, except as otherwise indicated, all statements in this Declaration are based on (i) my personal knowledge, (ii) information supplied to me by members of Gavin/Solmonese working under my direction and supervision, the Sole Manager, his counsel, RL&F, the Debtors' management or the Debtors' professionals that I believe in good faith to be reliable, (iii) my review of relevant documents, and (iv) my opinion based upon my professional experience. 4. I am over the age of eighteen and authorized to submit this Declaration on behalf of the Sole Manager and the Debtors. If called upon to testify, I could and would testify competently to the facts set forth in this Declaration. Qualifications and Background 5. I am a Managing Director of Gavin/Solmonese, a nationally recognized restructuring and turnaround management firm whose professionals have extensive experience providing strategic and financial advisory services to companies and their creditors and investors, including restructurings, mergers and acquisitions, capital -raising and valuations. 2 Capitalized terms that are used but not otherwise defined herein shall have the meaning ascribed to such terms in the Motion. 2 Case 24-11647-MFW Doc 307 Filed 01/14/25 Page 3 of 11 6. I have over 25 years of experience working with distressed companies and their stakeholders in diverse industries, including construction, retail, transportation, regulated and non - regulated manufacturing, pharmaceutical and healthcare, professional services, and metal - forming. I have extensive experience in valuations, finance, and restructuring (both in and out of court) and regularly provide advisory services in the context of DIP financing and 363 sale processes, among other areas. 7. I hold a Bachelor of Science in Management and Information Systems from the University of Phoenix, a Master of Legal Studies with a concentration in dispute resolution from Pepperdine University Caruso School of Law, and a Master of Dispute Resolution from the Straus Institute for Dispute Resolution at Pepperdine University Caruso School of Law. Retention of Gavin/Solmonese 8. RL&F has engaged Gavin/Solmonese to provide services for the Sole Manager of the Debtors. The Poppy Bank Loan and Collateral 9. It is my understanding that, prior to the Petition Date, Debtor SilverRock Development Company ("SDC") and Poppy Bank entered into a loan agreement, pursuant to which Poppy Bank agreed to loan $40,000,000.00 to SDC at a rate of 5% per annum, maturing November 1, 2024. I understand that Poppy Bank sent a demand letter (the "Poppy Bank Demand Letter") to the Debtors on or around December 18, 2024, stating, among other things, that the amount of the Poppy Bank Loan as of December 17, 2024, including interest at the default rate but not including attorneys' fees, was $34,756,746.81 (the "Poppy Bank Loan"). 10. I also understand that the collateral (the "Poppy Bank Collateral") securing the Poppy Bank Loan consists of the following parcels at the Project (each identified by their common 3 Case 24-11647-MFW Doc 307 Filed 01/14/25 Page 4 of 11 Project name): the Montage Hotel Site, the Pendry Hotel Site, the Golf Clubhouse Site, the Conferences and Shared Services Site, 16 Montage Residences,3 the Pendry Residences Phase I, and the Pendry Residences Phase II. 11. I understand that approximately $20,000,000 in mechanics' liens have been asserted against the parcels comprising the Poppy Bank Collateral. I also understand there are other mechanics' liens asserted against the parcels comprising the Poppy Bank Collateral, as well; however, it is my understanding that such liens were not properly perfected under applicable law. The Appraisals 12. Prior to the Petition Date, appraisals were prepared by HVS Global Hospitality Services ("HVS") and CBRE, Inc. ("CBRE") with respect to various parcels at the Project. Such parcels (each identified by their common Project name) include the following: the Montage Hotel Site, the Pendry Hotel Site, the Golf Clubhouse Site, the Conferences and Shared Services Site, Planning Area 7, 8, 9, the Montage Residences, the Pendry Residences Phase I, and the Pendry Residences Phase II. 13. I am familiar with HVS and CBRE and believe that HVS and CBRE are premier real estate services firms. I believe that both HVS and CBRE are qualified, credible and reliable valuation and appraisal experts. 14. It is my understanding that the appraisals were not conducted for purposes of litigation or in connection with a hearing or proceeding in the Bankruptcy Court. It is my understanding that the Poppy Bank Collateral consists of 16 of the 29 Montage Residences. Accordingly, I have ascribed 55.172414% of the total value of the Montage Residences in calculating the Equity Cushion (as defined herein). 4 Case 24-11647-MFW Doc 307 Filed 01/14/25 Page 5 of 11 15. As set forth on page 1 of each of the HVS Appraisals, HVS conducted appraisals (the "HVS Appraisals"), dated May 28, 2024, at the request of Oppenheimer and Company, Inc. ("Oppenheimer"). I understand from the Declaration of Douglas Wilson, the Debtors' Chief Restructuring Officer, that the HVS Appraisals were requested by Oppenheimer in connection with a contemplated public bond offering. See Supplemental Declaration of Douglas Wilson, Chief Restructuring Officer of the Debtors, in Support of Motion of Debtors Pursuant to Sections 105, 361, 362, 363, 364, and 507 of the Bankruptcy Code, Bankruptcy Rule 4001, and Local Rule 4001- 2, for an Order (I) Authorizing Debtors to Obtain Postpetition Financing; (II) Granting DIP Lender Priming Liens and Super -Priority Claims; and (III) Granting Related Relief [Docket No. 301]at III 10. 16. In the HVS Appraisals (as -is values), HVS appraised certain parcels at the Project in the aggregate value of $235,400,000 prior to the Petition Date, broken out into the following properties: Property Appraised Wlue Cu ulative Total Montage Hotel Site $35,300,000 $35,300,000 Pendry Hotel Site $24,000,000 $59,300,000 Montage Residences $98,100,000 $157,400,000 Pendry Residences Phase I $23,500,000 $180,900,000 Pendry Residences Phase II $54,500,000 $235,400,000 17. The HVS Appraisals did not include Planning Areas 7, 8, 9. The HVS Appraisals include the Golf Clubhouse Site within the Montage Hotel Site valuation, and allocate the cost amount for the Conferences and Shared Services Site within both the Montage Hotel Site and Pendry Hotel Site valuation. 5 Case 24-11647-MFW Doc 307 Filed 01/14/25 Page 6 of 11 18. As set forth on page 1 of the CBRE Appraisal, CBRE conducted an appraisal (the "CBRE Appraisal"), dated June 3, 2024, at the request of FirstPathway Partners LLC, one of the Debtors' secured creditors. 19. In the CBRE Appraisal (as -is values), CBRE appraised certain parcels at the Project in the aggregate value of $233,200,000 prior to the Petition Date, broken out into the following properties: Property Appraised Value Cumulative Total Montage Hotel Site $87,200,000 $87,200,000 Pendry Hotel Site $38,600,000 $125,800,000 Golf Clubhouse Site $16,200,000 $142,000,000 Conferences and Shared Services Site $29,700,000 $171,700,000 Planning Areas 7, 8, 9 $61,500,000 $233,200,000 20. The CBRE Appraisal did not include the following properties for valuation purposes: (i) the Montage Residences, (ii) the Pendry Residences Phase I, and (iii) the Pendry Residences Phase II. 21. I have reviewed and analyzed the HVS Appraisals and the CBRE Appraisal in connection with my analysis of the value of the Poppy Bank Collateral relative to the amount of the Poppy Bank Loan and the amount of any equity cushion (the "Equity Cushion"), and the following represents my conclusions. Stress -Testing the Appraisals and Equity Cushion Analysis 22. For purposes of my analysis of the Equity Cushion, I have assumed, among other things, that Poppy Bank has a first position, senior deed of trust on the Poppy Bank Collateral and there exists approximately $20,000,000 in mechanics' liens on the Poppy Bank Collateral. 6 Case 24-11647-MFW Doc 307 Filed 01/14/25 Page 7 of 11 23. In connection with my analysis, I have reviewed both the HVS Appraisals and the CBRE Appraisal, public market data related to real estate values in the La Quinta, California area, publicly available information relating to the value considerations in the HVS Appraisals and the CBRE Appraisal, and documents related to the DIP Motion and the Poppy Bank Loan, including the Poppy Bank Demand Letter. In addition, my team and I surveyed various distressed real estate professionals and investors regarding relevant real estate valuation and appraisal topics. 24. In reviewing the HVS Appraisals and the CBRE Appraisal, I analyzed and considered the methodologies applied by HVS and CBRE in conducting the appraisals. In doing so, I divided the appraisals into discrete inputs and reviewed and tested each input relevant to my analysis. 25. For purposes of my analysis, $22.00 per square foot was used as a conservative price per square foot estimate based on the price per square foot values attributed by HVS ($23.00/square foot) and CBRE ($22.73/square foot), each as discussed below. In testing the $22.00 per square foot price, however, my team and I researched publicly available market data regarding square foot prices of residential real estate in development in the La Quinta, California area. The results of such research show that the prevailing current average prices per square foot in the zip codes surrounding the Debtors' site in La Quinta, California area are currently between $43 and $54 per square foot. Accordingly, using the $22.00 per square foot price in my testing is roughly half of the current market price per square foot in La Quinta, California per research of publicly available information, and less than the values relied upon by HVS and CBRE on a per square foot basis in their respective appraisals. 7 Case 24-11647-MFW Doc 307 Filed 01/14/25 Page 8 of 11 26. In reviewing the HVS Appraisals, I formed the view that HVS had concluded that $23 per square foot was appropriate for appraisal purposes. Based upon the HVS Appraisals, it appears that HVS does not include in their values the hard and soft sunk costs or an estimate of the value retained by such costs, as that measurement is inapplicable to the type of valuation they performed. Accordingly, for purposes of my analysis, I tested the HVS Appraisals and their inputs by multiplying the total square footage of the parcels appraised by HVS by $22.00 per square foot — in essence, replicating HVS's appraisal of the land only, without providing value for the businesses or residences that might one day sit atop that land. 27. In reviewing the CBRE Appraisal, I formed the view that CBRE had concluded that $23.73 per square foot was appropriate for appraisal purposes. Based upon the CBRE Appraisal, it appears that CBRE included in the CBRE Appraisal an evaluation of hard and soft sunk costs and attributed 90% value retention to such hard and soft sunk costs. Accordingly, for purposes of my analysis, I tested the CBRE Appraisal and its inputs by (i) multiplying the total square footage of the parcels appraised by CBRE by $22.00 per square foot, (ii) multiplying the total hard and soft sunk costs by the percentage of value retained by such costs, and (iii) adding (i) and (ii) to achieve the total appraised value. 28. In connection with my review of the CBRE Appraisal, my team and I surveyed distressed real estate professionals and investors to determine whether the 90% value retention of hard and soft costs used by CBRE was appropriate. The results of the survey indicated that 17%- 35% value retention of hard and soft sunk costs is more appropriate for purposes of a conservative real estate appraisal. 29. Accordingly, for purposes of my analysis, I created two stress -tests of the appraisal values that combine the methodologies used by HVS and CBRE. Such tests, referred to as "Stress 8 Case 24-11647-MFW Doc 307 Filed 01/14/25 Page 9 of 11 1" (35% value retention of hard and soft sunk costs considered) and "Stress 2" (17% value retention of hard and soft sunk costs considered), consider the square footage of each parcel multiplied by $22 per square foot plus the applicable value retention of hard and soft sunk costs only with respect to parcels appraised by CBRE. 30. The results of Stress 1 and Stress 2, as described further below, were then used to determine whether and to what extent an Equity Cushion exists. For purposes of my Equity Cushion analysis, I considered the following amounts: (i) the current Poppy Bank Loan amount of $34,756,746.81 per the Poppy Bank Demand Letter, (ii) interest on the Poppy Bank Loan calculated at the default rate through August 1, 2025 as $2,018,456.76, (iii) proper mechanics' liens on the Poppy Collateral as $20,000,000, and (iv) the proposed DIP loan offered by the City of La Quinta (the "DIP Loan") to be in the principal amount of $11,00,000.00 plus interest through December 31, 2025 and fees for a total of $12,100,000.00 if approved. Exhibit A attached hereto reflects the inputs and calculations underlying my opinions. 31. The results of the Stress 1 calculation (35% value retention of hard and soft sunk costs considered), where applicable, demonstrate an estimated aggregate appraised value of approximately $110,036,423.58 for the Poppy Bank Collateral. 32. Applying the Stress 1 appraisal amount to calculate the Equity Cushion, relying on the amounts identified in paragraph 30, Stress 1 results in a $41,161,221.01 Equity Cushion which, expressed as a percentage, equals a 59.76% Equity Cushion. 33. Accordingly, as a result of my analysis in Stress 1, the Equity Cushion would be 59.76%. 9 Case 24-11647-MFW Doc 307 Filed 01/14/25 Page 10 of 11 34. If priming on the DIP Loan is limited to $7,000,000.00, the Equity Cushion under Stress 1 results in a $46,261,221.01 Equity Cushion which, expressed as a percentage, equals 72.54%. 35. The results of the Stress 2 calculation (17% value retention of hard and soft sunk costs considered), where applicable, demonstrate an estimated aggregate appraised value of approximately $84,662,896.92 for the Poppy Bank Collateral. 36. Applying the Stress 2 appraisal amount to calculate the Equity Cushion, relying on the amounts identified in paragraph 30, Stress 2 results in a $15,787,694.35 Equity Cushion which, expressed as a percentage, equals a 22.92% Equity Cushion. 37. Accordingly, as a result of my analysis in Stress 2, the Equity Cushion would be 22.92%. 38. If priming on the DIP Loan is limited to $7,000,000.00, the Equity Cushion under Stress 2 results in a $20,887,694.35 Equity Cushion which, expressed as a percentage, equals 32.75%. 39. Based on the testing of the HVS Appraisals and the CBRE Appraisal in Stress 1 and Stress 2 scenarios, and the application of the results of such tests to the Equity Cushion analysis, in my professional opinion, even under aggressively conservative estimates, there is a sufficient Equity Cushion to adequately protect Poppy Bank's interests. 10 Case 24-11647-M FW Doc 307 Filed 01/14/25 Page 11 of 11 Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true and correct to the best of my information, knowledge, and belief. Respectfully submitted, Dated: January 14, 2025 Wilmington, Delaware 11 GAVIN/SOLMONESE LLC /s/Edward T. Gavin Name: Edward T. Gavin, CTP, NCPM Financial Advisor to Richards, Layton & Finger, P.A. on Behalf of the Sole Manager Case 24-11647-MFW Doc 307-1 Filed 01/14/25 Page 1 of 3 Exhibit A Case 24-11647-MFW Doc 307-1 Filed 01/14/25 Page 2 of 3 KEY VARIABLES: Variable Contributory Value per Value of Hard & SF Solt Coate CBRE HVS Stress 1 Stress 2 $ 22.73 90% $ 23.00 aliallit— $ 22.00 35% $ 22.00 17% APPRAISAL VALUES: Property: CBRE: Per SF Land Value Retention Value: Percentage: Land Area Hard & Soft (SF) $ 2273 Costs to Date Concluded 90% As Is Value Montage Hotel Site Pendry Hotel Site Shared Services & Conf. Ctr. Golf Clubhouse PA 7,8,9 991,426 568,458 111,514 303,613 $ 22,535,113 12,921,050 2,534,713 6,901,123 $ 71,817,878 28,570,666 30,237,108 10,338,385 $ 64,636,090 25,713,599 27,213,397 9,304,547 $ 87,171,203 38,634,650 29,748,110 16,205,670 61,500,000 IHVS: Montage Residences Pendry Residences I Pendry Residences 11 Total Sources: 1,975,011 $ 44,892,000 $ 140,964,037 $ 126,867,633 CBRE pg. 116 and 124, HVS Montage, pg. 9; HVS Pendry, pg. 9 98,100,000 23,500,000 54,500,000 $ 409,359,633 Note.- Poppy Bank is collateralized by 16 of 29 residences in the Montage Residence portfolio. We reduce the value proportionately below. ESTIMA ED,VARI Property: CBRE: Per SF Land Value: Value Retention Percentage: Land Area Hard & Soft Estimated Value (SF) $ 2200 Costs to Date 35% - Stress 1 Montage Hotel Site Pendry Hotel Site Shared Services & Conf. Ctr. Golf Clubhouse PA 7,8,9 991,426 $ 568,458 111,514 303,613 21,811,372 12,506,076 2,453,308 6,679,486 $ 71,817,878 28,570,666 30,237,108 10,338,385 $ 25,136,257 9,999,733 10,582,988 3,618,435 $ 46,947,629 22,505,809 13,036,296 10,297,921 IHVS: Montage Residences " 605,484 7,349,323 Pendry Residences I & II 449,975 9,899,446 Total 3,030,470 $ 60,699,011 $ 140,964,037 $ 49,337,413 7,349,323 9,899,446 $ 110,036,424 Sources: CBRE pg. 116 and 124; HVS Montage, pg. 208; HVS Pendry, pg. 9 Montage Residences = 13.9 acres; Pendry Residences = 10.33 acres; land area calculated at 43,560 SF per acre " Using 55.172414% of total Montage Residences projected value, reflecting Poppy collateral interest in 16 of 29 total lots ES4tIMAixTEENAt1UE'~ STRESS .. Property: CBRE: Value Retention Percentage: Land Area Hard & Soft Estimated Value (SF) $ 22.00 Costs to Date 17% - Stress 2 Per SF Land Value: Montage Hotel Site Pendry Hotel Site Shared Services & Conf. Ctr. Golf Clubhouse PA 7,8,9 991,426 $ 21,811,372 $ 71,817,878 $ 12,209,039 $ 34,020,411 568,458 12,506,076 28,570,666 4,857,013 17,363,089 111,514 2,453,308 30,237,108 5,140,308 7,593,616 303,613 6,679,486 10,338,385 1,757,525 8,437,011 IHVS: Montage Residences 605,484 7,349,323 Pendry Residences I & II 449,975 9,899,446 Total 3,030,470 $ 60,699,011 $ 140,964,037 $ 23,963,886 ( 7,349,323 " 9,899,446 § 84,662,897 Sources: CBRE pg. 116 and 124; HVS Montage, pg. 208; HVS Pendry, pg. 9 Montage Residences = 13.9 acres; Pendry Residences = 10.33 acres; land area calculated at 43,560 SF per acre " Using 55.172414% of total Montage Residences projected value, reflecting Poppy collateral interest in 16 of 29 total lots SENIORVEI`3 Description Amount I Poppy Bank (through Dec 17,2024)• Default Interest through 8/1 /2025 ' Mechanics Liens DIP Subtotal $ 34,756,746 $ 2,018,457 20,000,000 12,100,000 $ 68,875,203 • Source: Demand letter dated December 18, 2024 Hearing Notes Tables Case 24-11647-MFW Doc 307-1 Filed 01/14/25 Page 3 of 3 SUMMARY: Property[ Montage Hotel Site Pendry Hotel Site Shared Services & Conf. Ctr. Golf Clubhouse PA 7,8,9 Concluded Est Value Est. Value Est, Value Est. Value As IS Value Stress 1 Stress 2 Stress 1 (A) Stress 2 (A) $ 87,171,203 $ 46,947,629 $ 34,020,411 $ 46,947,629 $ 34,020,411 38,634,650 22,505,809 17,363,089 $ 22,505,809 $ 17,363,089 29,748,110 13,036,296 7,593,616 $ 13,036,296 $ 7,593,616 16,205,670 10,297,921 8,437,011 $ 10,297,921 $ 8,437,011 61,500,000 - $ - $ - Montage Residences Pendry Residences Total Equity Cushion: Poppy Bank (Dec 17, 2024) Default Interest through 8/1/2025 Mechanics Liens DIP (full amount) DIP (limited priming) Total Senior Debt Equity Cushion % Equity Cushion 98,100,000 7,349,323 7,349,323 $ 7,349,323 $ 7,349,323 ** 78,000,000 9,899,446 9,899,446 $ 9,899,446 $ 9,899,446 $ 409,359,633 $ 110,036,424 § 84,662,897 § 110,036,424 $ 84,662,897 $ 34,756,746 $ 34,756,746 $ 2,018,457 $ 2,018,457 20,000,000 20,000,000 12,100,000 12,100,000 68,875,203 68,875,203 $ 41,161,221 $ 15,787,694 59.76% 22.92% $ 34,756,746 $ 2,018,457 20,000,000 7,000,000 63,775,203 $ 46,261,221 72.54% $ 34,756,746 $ 2,018,457 20,000,000 7,000,000 63,775,203 $ 20,887,694 Using 55.172414% of total Montage Residences projected value, reflecting Poppy collateral interest in 16 of 29 total lots 32.75% Hearing Notes Tables