HomeMy WebLinkAboutMINUTES - 08201985 - 1.59 . 3464
OF
RESOLUTION NO.
OF THE HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION CONCERNING THE ISSUANCE OF ,
REVENUE BONDS TO FINANCE THE CONSTRUCTION
OF MULTIFAMILY HOUSING DEVELOPMENT(S)
WHEREAS, the Commissioners of the Housing Authority of the County of Contra
Costa (the "Authority"), after careful study and consideration, has determined that there is
a shortage of safe and sanitary housing within the County of Contra Costa (the "County"),
particularly for low or moderate income persons, and that it is in the best interest of the
residents of the County and in furtherance of the health, safety, and welfare of the public
for the Authority to assist in the financing of multifamily rental housing units;
WHEREAS, pursuant to Division 24 of the Health and Safety Code of the State of
'California, and particularly Chapter 1 of Part 2 thereof (the "Act"), the Authority is
empowered to issue and sell bonds, notes and other obligations for the purpose of making
mortgage loans or otherwise providing funds to finance the development of multifamily
rental housing including units for lower income households and very low income households;
and
WHEREAS, the Authority has now determined to provide financing for the
multifamily rental housing development(s) identified in Exhibit A hereto (the
"Development"), and in order to finance the Development the Authority intends to issue one
or more issues of revenue bonds, notes or other obligations pursuant to the Act;
NOW, THEREFORE, BE IT RESOLVED by the Commissioners of the Housing
Authority of the County of Contra Costa as follows:
1. The Authority hereby determines that it is necessary and desirable to
provide construction and permanent financing for the Development by the issuance, pursuant
to the Act or other appropriate authority, of one or more issues of mortgage revenue bonds,
notes or other obligations (the 'Bonds") in an aggregate principal amount not to exceed the
amount set forth on Exhibit A hereto, subject to the conditions that (1) the Authority by
resolution shall have first agreed to acceptable terms and conditions for the bonds (and for
the sale and delivery thereof), and for an indenture and all other agreements with respect to
any of the foregoing; (ii) all requisite governmental approvals shall have first been obtained;
(iii) the bonds shall be payable solely from revenues received with respect to loans or other
investments made with the proceeds of such bonds, and neither the full faith nor the credit
of the Authority shall be pledged to the payment of the principal of or interest on any such
bond; (iv) the Authority and the Owner shall have entered into a preliminary agreement
concerning the financing, in substantially the form attached hereto as Exhibit B, with such
additions or deletions as are considered necessary or appropriate by the Executive Director
of the Authority, or the County Director of Community Development or the County
Administrator, and the Owner, and the Chair of the Board of Commissioners, the Executive
Director of the Authority and the County Director of Community Development are hereby
authorized to execute said preliminary agreement for and in the name and on behalf of the
Authority; (v) at least twenty percent (20%) (fifteen percent (15%) in targeted areas) of the
Project units are to be occupied by individuals or families of low or moderate income as
defined in Section 103(b) for at least the period required by Internal Revenue Code of 1954,
as amended, said section, and the Development shall otherwise meet any federal
requirments for tax exemption of interest on the bonds and any requirements of the
Authority applicable to such financings. The Development is to be located at the site and is
to consist of approximately the number of units set forth in said Exhibit A, and is to be
developed and owned by the Developer described therein or by a related entity or an entity
to be created by persons comprising said developer. . Subject to final approval by the
Commissioners of the Authority, the Executive Director of the Authority, other officers of
the Authority, and the Director of Community Development for the County of Contra Costa
are hereby authorized and directed, for and in the name and on behalf of the Authority, to
take all necessary actions to finance the Development, including the actions necessary for
the issuance of the Bonds.
r
\� Page 2
2. It is intended that this resolution shall constitute"someotherofficial
action" toward the issuance of the Bonds to finance the Development within the meaning of
Section 1.103-8(a)(5) of the Treasury Regulations promulgated under Section 103 of the
Internal Revenue code of 1954, as amended.
3. The Executive Director of the Authority and other officers of the
Authority and the Director of Community Development for the County of Contra Costa are
hereby authorized and directed, for and in the name and on behalf of the Authority, to take
all actions and to sign all documents necessary or desirable to effectuate the purposes of
this resolution.
4. Nothingherei n contained shall bedeemed to create any liabilityonthe
part of the Authority if the Authority, in its sole discretion, determines at any time and for
any reason not to issue such Bonds or to finance the Development.
This resolution shall takeeffectimmediately upon itspassageandadoption.
PASSED AND ADOPTED by the Commissioners of the Housing Authority of the
County of Contra Costa, this 20th day of August , 1985, by the following vote:
AYES: Commissioners Powers , McPeak , Torlakson, Fanden.
NOES: None .
ABSENT: Commissioner Schroder.
ABSTAIN: None .
Chair man of the Authority
ATTEST:
Executive Director of the Authority
le
RESOLUTION NO. 3464
cc ; County Administrator
County Counsel
Housing Authority
RESOLUTION NO.