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HomeMy WebLinkAboutMINUTES - 08111998 - C108 ........ Contra Costa County Mll TO: BOARD OF SUPERVISORS FROM: Dennis M. Barry, AICP Community Development Director DATE: August 11, 1998 SUBJECT: Revised Bond Sale Resolution, Cypress Meadows Senior Apartments, Antioch SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS ADOPT Resolution reapproving the issuance of multi-family mortgage revenue bonds for the development of the Cypress Meadows Senior Apartments project, Antioch, and actions related thereto. FISCAL IMPACT None. The County is compensated for costs incurred in the issuance process, and for costs of monitoring compliance with Regulatory Agreement. BACKGROUND/REASONS FOR RECOMMENDATIONS On April 21, 1998 & July 14, 1998, the Board of Supervisors approved a resolution authorizing the sale of multi-family housing revenue bonds for the Cypress Meadows Senior Apartments in Antioch (Attachment A). Bonds were issued in order to provide interim financing for the project as a redesign of the facility to reduce costs was completed (See Attachment A). Since the July 14 action, the Underwriter has recommended that the structure of the bonds be modified to provide for a 40-year term. This extension of term is necessary to fund required reserves, but maintaining debt service at prior levels. CONTINUED ON ATTACHMENT: _XXXYES SIGNATURE: � �✓ RECOMMENDATION OF COUNTY ADMINISTRATOR REMENDATI N OF BOAR COMMITTEE APPROVE OTHER7 SIGNATURE(S): ACTION OF BOARD ON must 11, 1998 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A x UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORSON THE DATE SHOWN. Source: Jim Kennedy 335-1255 cc: Community Development ATTESTED ust 11, 1998 County Administrator PHIL BATCHELOR, CLERK OF County Counsel THE BOARD OF SUPERVISORS via Community Development AND COUNTY ADMINISTRATOR Skyline Crest Enterprises, LLC The GMS Group Litten Financial BY , DEPUTY Quint & Thimmig 4W Hansen, Bridgett, Marcus, Vlahos & Rudy McNamara, Houston, Dodge, McClure & Ney JK h.04WgAxe9s3.b0S s .. 1qo Contra Costa r8JU 16 11° 4: �'"� �4 �`r County TO: BOARD OF SUPERVISORS 1 FROM: Dennis M. Barry, AICD Community Development Director DATE: July 14, 1998 SUBJECT: Revised Bond Sale Resolution, Cypress Meadows Senior Apartments,Antioch SPECIFIC REQUEST(S)OR RECOMMENDATIONS(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS ADOPT Resolution authorizing the sale of multi-family mortgage revenue bonds for the development of the Cypress Meadows Senior Apartments project,Antioch, and actions related thereto. FISCAL IMPACT None. The County is compensated for costs incurred in the issuance process, and for costs of monitoring compliance with Regulatory Agreement, BACKGROUNDIREASONS EOR RECOMMENDATIONS On April 21, 1998 the Board of Supervisors approved a resolution authorizing the sale of multi-family housing revenue bonds for the Cypress Meadows Senior Apartments in Antioch {Attachment A). Bonds were issued in order to provide interim financing for the project as a redesign of the facility to reduce costs was completed. The redesign has now been CONTINUED ON ATTACHMENT: XXX YES SIGNATURE: Jr W RECOMMENDATION OF COUNTY ADMINISTRATOR RC MENDA ION OF 7D COMMITTEE APPROVE OTHER SIGNATURES): ACTION OF BOARD ON .Tule 14. 1998 APPROVED AS RECOMMENDED?OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A x UNANIMOUS(ABSENT } TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Source:Jim Kennedy 335-1255 cc: Community Development ATTESTED July 14, 1998 County Administrator PHIL BATCHELOR, CLERK OF County Counsel THE BOARD OF SUPERVISORS via Community Development AND COUNTY ADMINISTRATOR Skyline Crest Enterprises, LLC The GMS Group Litten Financial BY v , DEPUTY Quint&Thimmig Hansen, Bridgett, Marcus,Vlahos&Rudy McNamara, Houston, Dodge, McClure&Ney Xh- a .bm completed and the permanent financing is needed. The recommended action will authorize issuance of new bonds the proceeds of which will be used to retire the interim financing and fund the construction permanent mortgage of the facility. Cypress Meadows is a 110 unit senior assisted living project located at the northwest corner of Lone Tree Way in the Contra Costa Canal in the City of Antioch. The site is across the street from Delta Memorial Hospital, The proposed project will include dining facilities, recreational facilities, a beauty and barber shop, and a variety of other on-site facilities and services. Twenty percent of the units (22 units) will be reserved for occupancy by very low income senior households. Because the facility provides board and care services, the Regulatory Agreement specifies an affordable rent and care rate that would be affordable to seniors earning 50% of median income or less. The City of Antioch is fully supportive of this financing. The developer of the project is Skyline Crest Enterprises,LLC,a California corporation which is wholly owned by Dr.Vincent Malfitano. The bonds to be issued will finance the construction and provide the permanent financing for the project. The bonds will be secured by a pledge of rents, reserve accounts, and guarantees of the project owner and the project operator. Because the bonds Will not carry a credit enhancement, they will be subject to the County's guidelines for the issuance of unrated bonds. These guidelines require that the financing be structured so that only sophisticated investors who have done extensive due diligence and are capable of assessing the risks inherent in the investment are able to purchase the bonds. The financing structure will require bond denominations that are not less than one million dollars ($1,000,000). Purchasers will be required to execute a"Sophisticated investor" letter indicating that they have undertaken due diligence an accept any risks associated with the bonds and the project being financed. In addition, the guidelines provide for a third party assessment of the financial feasibility of the project. The firm of Druker, Rahl &Fein from Princeton, New Jersey has undertaken a financial feasibility study as part of the structuring of this issue. This financial feasibility information is being provided to the prospective purchasers of the bonds. The bonds are to be issued in two series: a 1998 series E,which consists of$12,765,000 of tax exempt bonds; and a 1998 series F,which consists of up to$3.0 million of taxable bonds. The underwriter for this transaction is the GMS Group. This underwriter has had extensive experience in structuring, marketing and selling unrated securities for senior living facilities comparable to the Cypress Meadows project. The bond sale resolution authorizes a number of actions, a summary of which are provided as Attachment B. Contra Costa TO: BOARD OF SUPERVISORS county FROM: Dennis M. Barry,AICP Community Development Director DATE: April 21, 1998 SUBJECT: Revised Bond Sale Resolution, Cypress Meadows Senior Apartments, Antioch SPECIFIC REQUEST(S)OR RECOMMENDATIONS(S)& BACKGROUND AND JUSTIFICATION RECOMMENDATIQNS ADOPT Resolution authorizing the sale of multi family mortgage revenue bonds for the development of the Cypress Meadows Senior Apartments project,Antioch,and actions related thereto. FISQ6LIMPACT None, The County is compensated for costs incurred in the issuance process, and for costs of monitoring compliance with Regulatory Agreement, BACKQROUND/REASONS FOR RECOMMENUABONS On March 17, 1998 the Board of Supervisors approved a resolution authorizing the sale of multi-family housing revenue bonds for the Cypress Meadows Senior Apartments in Antioch (Attachment A). Since that time, the sale has been delayed due to unexpected construction cost overruns and changes to the market feasibility study for the project, necessitating a CONTINUED ON ATTACHMENT: XXX YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR REOMENDATld,N OF BOARD/ COMMITTEE APPROVE —OTHER SIGNATURE(S): ACTION OF BOARD ONAi=i 1 21 1 qC)S -APPROVED AS RECOMMENDED X_OTHER_ VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS(ASSENT TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN:-... MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Source: Jim Kennedy 335-1255 cc: Community Development ATTESTED­LPril 21, 1998 County Administrator PHIL BATCHELOR,CLERK OF County Counsel THE BOARD OF SUPERVISORS via Community Development AND COUNTY ADMINISTRATOR Skyline Crest Enterprises, LLC The GMS Group Litten Financial BY ILIW C, Q,.o, , DEPUTY Quint&Thimmig Hansen, Bridgett, Marcus,Viahos&Rudy McNamara, Houston, Dodge,McClure&Ney Xth-04981cypressIbos redesign of the proposed facility. In order to allow time for the redesign to be completed and the permanent financing previously approved by the Board of Supervisors to be marketed,County consultants have prepared documents necessary to complete an interim financing for the project necessary to be issued to satisfy State board allocation issuance deadlines. The attached resolution authorizes the interim financing and the completion, as soon as practicable of the permanent financing which will be used to retire the interim financing and otherwise finance the construction of the Project. _ ATTACHMENT A The attached Resolution authorizes a number of actions, a summary of which follows: 1. Authorizes the issuance of revenuq bonds in an amount not to exceed$15.5 million; 2. Approves the form of Indenture of Trust between the County and the Trustee, U.S. Trust Company of California; 3. Approves the form of Bond Purchase Agreement between the County, Skyline Crest Enterprises LLC, and The GMS Group; 4. Approves the form of Loan Agreement among the County, the Trustee, and Skyline Crest Enterprises LLC; 5. Approves the form of Regulatory Agreement among the County, the Trustee, and Skyline Crest Enterprises LLC; 6. Approves the form of a Preliminary Official Statement; 7. Approves the form of Remarketing Agreement among the County, the Trustee, Skyline Crest Enterprises LLC, and The GMS Group as Remarketing Agent; 8. Designates The GMS Group as Underwriter; 9. Designates Quint&Thimmig as Bond Counsel; and 10. Authorizes the Chair, Vice Chair, County Administrator, Director of Community Development, and/or Deputy Director-Redevelopment to take such other actions necessary to complete the sale of bonds and assistance related thereto, including the execution of an investment agreement to provide credit enhancement and liquidity for the bond issue; and 11. Reaffirms the prior approval granted on March 17, 1998 for the permanent financing for the Project and directs County staff to complete the permanent financing and redeem the interim financing on the earliest practicable date. RESOLUTION NO. 98/221 A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF CONTRA COSTA REAPPROVING THE ISSUANCE OF RESIDENTIAL RENTAL FACILITY REVENUE BONDS FOR CYPRESS MEADOWS PROJECT WHEREAS, Skyline Crest Enterprises, LLC, a California limited liability company (the "Developer") has requested that the County issue and sell revenue bonds to assist in the financing of the acquisition, construction and equipping of a 110 unit assisted living rental housing facility located in Antioch and to be known as Cypress Meadows (the "Project");and WHEREAS, on April 28, 1998, the County issued $12,765,000 principal amount of its County of Contra Costa Variable Rate Demand Multifamily Housing Revenue Bonds (Cypress Meadows Project) Series 1998A (the "Series A Bonds") to provide interim financing for the Project; and WHEREAS, on July 14, 1998, the Board of Supervisors adopted Resolution No. 98/050 authorizing the issuance of County of Contra Costa Residential Rental Facility Revenue Bonds (Cypress Meadows Project) 1998 Series E in an aggregate principal amount of not to exceed $12,765,000 (the "Series E Bonds"), and County of Contra Costa TaxableResidential Rental Facility Revenue Bonds (Cypress Meadows Project) 1998 Series F in an aggregate principal amount of not to exceed $3,000,000 (the "Series F Bonds" and, collectively with the Series E Bonds, the "Series E and F Bonds"), to provide moneys to refinance the Series A Bonds and to provide additional financing for the Project; and WHEREAS, the underwriter for the Series E and F Bonds has now recommended that the final maturity of the Series E Bonds be extended to approximately 40 years from their date of issuance, and Section 147(f) of the Internal Revenue Code of 1986 requires that, in light of such extension of maturity and in order for the interest on the Series E Bonds to be tax-exempt, the Board of Supervisors reapprove the issuance of the Series E Bonds following the holding of a duly noticed public hearing with respect thereto;and WHEREAS, said public hearing was duly noticed and held by the Deputy Director - Redevelopment of the County and any comments provided at said hearing have been communicated to this Board of Supervisors; and WHEREAS, this Board of Supervisors now desires to reapprove the issuance of the Series E and F Bonds, so that the interest on the Series E Bonds can be tax-exempt, and the financing of the project can proceed. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors'of the County of Contra Costa, as follows: 1. The Board of Supervisors of the County hereby finds and declares that the above recitals are true and correct. 2. The Board of Supervisors hereby reapproves the issuance of the Series E and F Bonds. 3. The maximum interest rate on the Series F Bonds shall not exceed ten and one- half percent (10.5%). 4. Except as modified by paragraph 3 above, the provisions of Resolution No. 98/350 are hereby confirmed. 5. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED thislith day of August, 1998 by the following vote: AYES:Supervisors Uilkema, Gerber, DeSaulnier, Canciamilla and Rogers NOES: None ABSTAINING: None ABSEN=T: None Chair ATTEST: Phil Batchelor County Administrator and Clerk of the Board of Supervisors By: 1 .. 014"IA'1.V 0 0 Deputy Clerk 03007-03:j3900 7/22/98 2