HomeMy WebLinkAboutMINUTES - 07281987 - T.7 ` F ;
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CONTRA COSTA HOME MORTGAGE FINANCE AUTHORITY
RESOLUTION NO.
RESOLUTION OF THE CONTRA COSTA HOME MORTGAGE FINANCE AUTHORITY
AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF CONTRA COSTA
HOME MORTGAGE FINANCE AUTHORITY 1987 HOME MORTGAGE REVENUE
BONDS, AUTHORIZING THE EXECUTION AND DELIVERY OF AN INDENTURE,
BOND PURCHASE CONTRACT, ORIGINATION, SERVICING AND
ADMINISTRATION AGREEMENT, DEVELOPER AGREEMENT, COOPERATIVE
AGREEMENTS AND OFFICIAL STATEMENT, ADOPTING RULES AND
REGULATIONS, AMENDING RULES AND REGULATIONS, ESTABLISHING
MEDIAN HOUSEHOLD INCOME, APPROVING A FEASIBILITY STUDY AND
AUTHORIZING THE EXECUTION AND DELIVERY OF AND APPROVING OTHER
RELATED DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH
WHEREAS, Chapters 1-5 of Part 5 of Division 31 of
the Health and Safety Code of the State of California (the
"Act" ) authorizes agencies which have been created by a joint
powers agreement entered into by counties and cities pursuant
to Article 1 of Chapter 5 of Division 7 of Title 1 of the
Government Code of the State of California for the express
purpose of the joint exercise of the powers of said counties
and cities under the Act to issue revenue bonds for the
purpose of financing home mortgages authorized by the Act, and
the Act provides a complete, additional and alternative method
for doing the things authorized thereby;
WHEREAS, the Governing Board (the "Board" ) of the
Contra Costa Home Mortgage Finance Authority (the "Authority" )
hereby finds and declares that it is necessary, essential and
a public purpose for the Authority to finance home mortgages
pursuant to the Act, in order to increase the housing supply
in the County of Contra Costa (the "County" ) and the City of
Antioch (the "City" ) for persons and families within the
income limitations established by the Act;
WHEREAS, this Board has, by Resolution No. 84-1,
adopted on June 12, 1984, adopted a home mortgage finance
program (the "Program" ) for such purpose, and has determined
to borrow money for such purpose by the. issuance of revenue
bonds as authorized by the Act;
WHEREAS, certain cities within the County have
agreed or may agree with the Authority, pursuant to the Act,
to cooperate in the Program and have agreed or may agree that
the Authority shall exercise powers to finance home mortgages
pursuant to the Act with respect to property located in the
geographic boundaries of such cities;
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WHEREAS, this Board has previously approved and the
Authority has previously issued Contra Costa Home Mortgage
Finance Authority 1984 Home Mortgage Revenue Bonds;
WHEREAS, this Board has determined that the purposes
of the Program will be furthered by the issuance of additional
revenue bonds in connection .with the redemption or payment at
maturity of a portion of the Authority' s 1984 Home Mortgage
Revenue Bonds;
WHEREAS, qualified lending institutions which
transact business in the County have been permitted the
opportunity to participate in the Program on an equitable
basis with other qualified lending institutions;
WHEREAS, this Board hereby finds and determines that
the Program complies with the land use element and the housing
element required to be included in the general plan of the
County and the City by Section 65302 of the California
Government Code;
WHEREAS, this Board hereby finds and declares that
this resolution is being adopted pursuant to the powers
granted by the Act; and
WHEREAS, all conditions, things and acts required to
exist, to have happened and to have been performed precedent
to and in the issuance of the Bonds (hereinafter defined) and
the implementation of the Program as contemplated by this
resolution and the documents referred to herein exist, have
happened and have been performed in due time, form and manner
as required by the laws of the State of California, including
the Act;
NOW, THEREFORE, BE IT RESOLVED by the Governing
Board of the Contra Costa Home Mortgage Finance Authority as
follows:
1. The Board does hereby find and declare that the
above recitals are true and correct.
2 . Pursuant to Section 9(f) of the Joint Exercise
of Powers Agreement Creating the Contra Costa Home Mortgage
Finance Authority, dated as of May 1, 1984, the following
persons are hereby appointed officers of the Authority: the
Director of Community Development of the County of Contra
Costa is hereby appointed Director of-Community Development of
the Authority, the Chief, Development Finance Programs of the
County of Contra Costa is hereby appointed Chief, Development
Finance Programs of the Authority and the Director of
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Redevelopment of the County of Contra Costa is hereby
appointed the Director of Redevelopment of the Authority.
3 . Pursuant to the Act and the Indenture
(hereinafter defined) , revenue bonds of the Authority,
designated as "Contra Costa Home Mortgage Finance Authority
1987 Home Mortgage. Revenue Senior Bonds" (the "Senior Bonds" )
in an aggregate principal amount not to exceed $23, 750, 000 and
"Contra Costa Home Mortgage Finance Authority 1987 Home
Mortgage Revenue Subordinate Bonds" (the "Subordinate Bonds" )
in an aggregate amount not to exceed $1, 250, 000 (the Senior
Bonds and the Subordinate Bonds together are herein referred
to as the "Bonds" ) , are hereby authorized to be issued. The
Bonds shall be executed by the manual or facsimile signature
of the Chair of this Board and the facsimile of the seal of
the Authority shall be reproduced thereon and attested by the
manual or facsimile signature of the Secretary of the
Authority, in the forms set forth in and otherwise in
accordance with the Indenture (hereinafter defined) . The
amounts made available by the issuance of the Bonds shall be
used to acquire home mortgages, pursuant to the Program, and
for such other purposes as are set forth in the Indenture.
4. The proposed form of indenture presented to
this meeting is hereby approved. The Chair, the Vice
Chairman, the Secretary, the Director of Community
Development, the Chief, Development Finance Programs and the
Director of Redevelopment of the Authority (the "Designated
Officers" ) are hereby authorized and directed, for and in the
name and on behalf of the Authority, to execute and deliver
the indenture in substantially said form, with such additions
thereto, or changes therein as are approved by the officer
executing said indenture (provided that such additions or
changes shall not authorize an aggregate principal amount of
Bonds in excess of $25, 000, 000 or result in a stated interest
rate on the Home Mortgages in excess of 9 . 75% per annum) , the
approval of such officer to be evidenced conclusively by the
execution and delivery of such indenture. The Designated
Officers of the Authority are hereby authorized to select a
qualified financial institution to act as trustee under the
. indenture (the "Trustee" ) . The trustee, date, maturity dates,
interest rate or rates, interest payment dates, denominations,
form, registration privileges, manner of execution, place of
payment, terms of redemption and other terms of the Bonds
shall be as provided in said indenture as finally executed
(the ""Indenture" ) .
5 . The proposed form of bond purchase contract
between the Authority and PaineWebber Incorporated, Miller &
Schroeder Financial, Inc. and Pacific Securities, Inc. , as
representatives of the several underwriters (the
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"Underwriters" ) , presented to this meeting, is hereby
approved. Any one of the Designated Officers is hereby
authorized and directed, for and in the name and on behalf of
the Authority, to accept the offer of the Underwriters to
purchase the Bonds contained in said bond purchase contract
(when such offers are made and if such offers are consistent
with Section 4 hereof) and to execute and deliver said bond
purchase contract in said form, and to approve any additions
to or change in the form of said bond purchase contract
(consistent with the final Official Statement approved by the
Chair of the Board or other Designated Officer in accordance
with section 10 hereof) which such officer may deem necessary
or advisable, approval of such additions or changes to be
conclusively evidenced by such officer' s execution of said
blond purchase contract as so added or changed.
6. The proposed form of origination, servicingand
administration agreement presented to this meeting is hereby
approved. Any one of the Designated Officers of the Authority
are hereby authorized and directed, for and in the name and on
behalf of the Authority, to execute and deliver an
origination, servicing and administration agreement (the
"Agreement" ) with the lending institutions identified in
Exhibit A hereto, with such additional lending institutions
(and omitting such lending institutions) as may be approved by
the Designated Officers as being in furtherance of the
interests of the Program, in substantially said form, with
such additions thereto or changes therein as are approved by
the officer executing said origination, servicing and
administration agreement, the approval of such officer to be
evidenced conclusively by the execution and delivery of the
Agreement. If, in the opinion of the Designated Officers of
the Authority, it is desirable to enter into Agreements with
other qualified lenders, such officers shall enter into
Agreements with such other qualified lenders. The final
selection of qualified lenders and the final allocation
thereto of the moneys to be made available by the sale of the
Bonds for the purchase of Home Mortgages shall be made on a
fair and equitable basis considering the factors set forth in
the Rules and Regulations (hereinafter described) and
considering the public purposes of the Program. The proper
officers of the Authority are hereby authorized and directed
to establish and maintain such account or accounts as may be
necessary to hold the commitment fees paid by the lenders.
7. The proposed form of developer agreement
presented to this meeting is hereby approved. Any one of the
Designated Officers of the Authority are hereby authorized and
directed, for and in the name and on behalf of the Authority,
to execute and deliver a developer agreement with each of -the
developers identified in Exhibit B hereto, with such
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additional developers ( and omitting such developers) as may be
approved by the Designated Officers as being in furtherance of
the interests of the Program, substantially in said form, with
such additions thereto or changes therein as the officer
executing such developer agreement may require or approve,
such approval to be conclusively evidenced by the execution
and delivery thereof. The final selection of developers and
the final allocation thereto of the moneys to be made
available by the sale of the Bonds for the purchase of Home
Mortgages shall be made on a fair and equitable basis
considering the factors set forth in the Rules and Regulations
(hereinafter described) and considering the public purposes of
the Program. The Designated Officers of the Authority are
hereby authorized and directed to establish and maintain such
account or accounts as may be necessary to hold the commitment
fees paid by the developers.
8. General Electric Mortgage Insurance Company,
Mortgage Guaranty Insurance Corporation and United Guaranty
Residential Insurance Company of Iowa are approved as
providers of Mortgage Guaranty Insurance Policies (as that
term is defined in the Agreement) , and the proper officers of
the Authority are hereby authorized and directed, for and in
the name and on behalf of the Authority, to execute and
deliver such instructions or instruments as may be necessary
to obtain such insurance coverage for the appropriate Home
Mortgages; provided, however, that if the use of such mortgage
insurers does not result in a bond rating satisfactory to said
officers of the Authority or said officers of the Authority
determine that it would further the purposes of the Program to
not use such mortgage insurers or to allow other qualified
mortgage insurers to participate in the Program, other
qualified mortgage insurers may be designated by said officers
of the Authority to provide such insurance.
9 . The proposed form of cooperative agreement
between the Authority and such cities within the County as
shall offer to enter into cooperative agreements with the
Authority is hereby approved. The Designated Officers of the
Authority are hereby authorized and directed, for and in the
name and on behalf of the Authority, to execute and deliver
cooperative agreements with such cities as such officers
determine to be in furtherance of the interests of the
Program, in substantially said form, with such additions
thereto or changes therein as are approved by such officers,
the approval of such officers to be evidenced conclusively by
the execution and delivery of such agreements. The final
. selection of cities cooperating with the Authority in
connection with the Program, including the addition of
additional cities as cooperating cities, shall be made in
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consideration of the developers selected for participation in
the Program.
10. The proposed form of official statement
relating to the Senior Bonds and the proposed form of offering
memorandum relating to the Subordinate Bonds presented to this
meeting are hereby approved. The Chair of this Board and each
of the other Designated Officers are hereby authorized and
directed, for and in the name and on behalf of the Authority,
to execute a final official statement and final offering
memorandum in substantially said form, with such additions
thereto or changes therein as the executing officer may
require or approve, such approval to be evidenced conclusively
by the execution and delivery of such official statement and
offering memorandum. The Underwriters are hereby authorized
to distribute copies of said official statement and offering
memorandum, as finally executed, to persons who may be
interested in the purchase of the Senior Bonds or Subordinate
Bonds, as applicable, and are directed to deliver copies of
such official statement and offering memorandum to all actual
purchasers of the Senior Bonds or Subordinate Bonds, as
applicable. The Underwriters are hereby authorized to
distribute the Preliminary Official Statement relating to the
Senior Bonds and the Preliminary Offering Memorandum related
to the Subordinate Bonds.
11 . The Rules and Regulations Establishing
Eligibility Criteria for Lenders, in the form submitted to
this meeting, are hereby approved and adopted.
12 . The Rules and Regulations Establishing
Eligibility Criteria for Mortgagors and Home Mortgages, in the
form submitted to this meeting, are hereby approved and
adopted. Pursuant. to said Rules and Regulations, this
Governing Board hereby finds and determines that median
household income for the County is currently $45, 500, subject
to adjustment from time to time by this Governing Board in
accordance with said Rules and Regulations.
Section 2 (D) , Section 6 and Section 7 of the Rules
and Regulations Establishing Eligibility Criteria for
Mortgagors and Home Mortgages with respect to the Contra Costa
Home Mortgage Finance Authority 1984 Home Mortgage Revenue
Bonds are hereby amended to read in their entireties as
follows:
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Section 2 Eligibilty Criteria.
(D) Intent to Occupy Home. Each Mortgagor
shall certify his or her intention to occupy the Home as
his or her principal place of residence within sixty days
after the closing of the Home Mortgage and thereafter to
maintain the Home as his or her principal place of
residence for at least two years. Each Home must be
occupied as the Mortgagor' s principal place of residence
for a period of two years from the date of origination of
the Home Mortgage, except as consented to by the
Administrator pursuant to Section 52020 of the Act. This
owner-occupancy requirement may, however, be waived by
the Administrator. The following residences shall not be
considered' to be a principal place of residence: a
residence more than fifteen percent (15%) of the total
area of which is reasonably expected to be used in a
trade or business, a residence used as investment
property or a recreational home.
Section 6. Median Household Income. For
purposes of the Program, Median Household Income is the
countywide median household income which is currently
$45, 500.
Section 7. Average Area Purchase Price. For
purposes of the Program, the Average Area Purchase Price
for residences which have not been previously occupied
and for residences which have been previously occupied
shall be the amount specified by the United States
Department of Treasury as the "safe harbor" for
residences which have not been previously occupied and
the amount specified by the United States Department of
Treasury as the "safe harbor" for residences which have
been previously occupied, respectively.
13 . The Board hereby finds and determines that
there are insufficient numbers of creditworthy persons whose
income does not exceed eighty percent (80%) of countywide
median ,household income to allocate no less than fifty percent
(50%) of the funds allocated for Home Mortgages from the
proceeds of the Bonds where the purchaser will not be the
first occupant for households whose income does not exceed
eighty percent (80%) of such median household income. This
Board therefore determines that no less than fifty percent
(SO%) of the funds allocated for such Home Mortgages from the
proceeds of the Bonds will be allocated for households whose
income does not exceed ninety percent (90%) of countywide
median household income.
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14. The Bonds, when executed by the Authority
pursuant to Section 3 hereof, shall be delivered to the
Trustee for authentication. The Trustee is hereby requested
and directed to authenticate the Bonds by executing the
Trustee' s certificate of authentication and registration
appearing thereon, and to deliver the Bonds, when duly
executed and authenticated, to the Underwriters in accordance
with written instructions executed on behalf of the Authority
by the Chair of this Board or other Designated Officer, which
instructions each of said officer is hereby authorized and
directed, for and in the name and on behalf of the Authority,
to execute and deliver to the Trustee. Such instructions
shall provide for the delivery of the Bonds to the
Underwriters in accordance with the bond purchase contract,
upon payment of the purchase price thereof.
15. The draft report entitled "Market Feasibility
Study, " prepared by Spear Street Advisors, Inc. , is hereby
approved and adopted.
16. Caine Gressel Midgley Slater Inc. is hereby
designated as financial advisor to the Authority, Orrick,
Herrington & Sutcliffe is hereby designated as bond counsel
for the Authority and Spear Street Advisors, Inc. is hereby
designated feasibility consultant for the Authority with
respect to the issuance of the Bonds. The proper officers of
the Authority are hereby authorized to enter into contracts
for and in the name and on behalf of the Authority with said
financial advisor, bond counsel and feasibility consultant for
such services and on such terms as such officers may deem
necessary or advisable. Such officers may, in place of
executing contracts with any firm, accept the assignment of a
contract entered into between the County and such firm.
17 . The Chair or other Designated Officers of the
Authority are hereby authorized to select one or more
Compliance Agents in furtherance of the purposes of the
Program.
18. This Board appoints the County of Contra Costa
to act as Administrator of the Program, and directs the
Community Development Department of the County to administer
the Program on behalf of the Authority pursuant to
Section 52020(e) of the California Health and Safety Code.
19. All actions heretofore taken by the officers
and agents of the Authority with respect to the establishment
of the Program and the sale and issuance of the Bonds are
hereby approved, confirmed and ratified. The Designated
Officers and other officers of the Authority are hereby
authorized, for and in the name and on behalf of the
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Authority, to obtain bond insurance insuring the payment of
principal and interest on the Senior Bonds on such terms as
such officers may approve. The Designated Officers and other
proper officers of the Authority are hereby authorized and
directed, for and in the name and on behalf of the Authority,
to do any and all things and take any and all actions and
execute and deliver any and all certificates, agreements and
other documents, including but not limited to those described
in the Indenture, the bond purchase contract and the other
documents herein approved, which they, or any of them, may
deem necessary or advisable in order to consummate the lawful
issuance and delivery of the Bonds in accordance with this
resolution and resolutions heretofore adopted by the Authority
and in order to carry out the Program.
20. The Administrator is hereby authorized to
approve on behalf of the Authority the reallocation of any and
all moneys under the Origination, Service and Administration
Agreement to Lenders and under the Development Agreement to
Developers, in accordance with the provisions of such
agreements.
21. This resolution shall take effect immediately
upon its adoption.
PASSED AND ADOPTED this 28th day of July
1987, by the following vote:
AYES: Directors Powers , Fanden, Schroder, Torlakson,
Keller, McPeak
NOES: None
ABSENT: None
Chair of the Governing Board
ATTEST:
J-e-A-f-�
Aftistant Secreta4rry
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Exhibit A
Qualified Lenders
(P M I Program)
Commonwealth Mortgage
First California Mortgage
IMCO Realty Services
International Mortgage
Medallion Mortgage
Exhibit B
Preliminary Developer Allocations
(P M I Program)
Preliminary
Developer Allocation* Developments
Barnett Range $ 500,000 Oakley Ranch, Oakley
Emerald Homes 1,750,000 Lynbrook, West Pittsburg
Rivershore, West Pittsburg
Garrow & Cardinale 500,000 Gateway, Oakley
Kaufman & Broad 59200,000 California Cove, West Pittsburg
California Harvest, Brentwood
California Isle, Oakley
California Harbor, Oakley
McBail Company 750,000 Almondridge III & IV, Antioch
Northwood Homes 1,000,000 Northwood Downs, Antioch
Shea Homes 2,500,000 Bay Pointe, Hercules
Mandalay, Hercules
Seeno Construction 29000,000 Mira Vista, Antioch
MS 20-84, Antioch
Christina Hills, Antioch
Brooktree, Oakley
First California Mortgage 2,000,000 Existing and Scattered Sites
* SUBJECT TO CHANGE