HomeMy WebLinkAboutRESOLUTIONS - 07281987 - 87-463 s
COUNTY OF CONTRA COSTA
RESOLUTION NO.
RESOLUTION OF THE COUNTY OF CONTRA COSTA AUTHORIZING THE
ISSUANCE, SALE AND DELIVERY OF COUNTY OF CONTRA COSTA 1987
HOME MORTGAGE REVENUE BONDS, AUTHORIZING THE EXECUTION AND
DELIVERY OF AN INDENTURE, BOND PURCHASE CONTRACT, ORIGINATION,
SERVICE 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,
APPROVING THE ISSUANCE OF BONDS 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 counties to incur indebtedness 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 Board of Supervisors (the "Board" ) of
the County of Contra Costa (the "County" ) hereby finds and
declares that it is necessary, essential and a public purpose
for the County to finance home mortgages pursuant to the Act,
in order to increase the housing supply in the County for
persons and families within the, income limitations established
by the. Act;
WHEREAS, this Board has, by Ordinance No. 82-5,
adopted on January 5, 1982, 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 County, pursuant to the Act, to
cooperate in the Program and have agreed or may agree that the
County shall exercise powers to finance home mortgages
pursuant to the Act with respect to property located in the
geographic boundaries of such cities;
WHEREAS, this Board has previously approved and the
County has previously issued County of Contra Costa 1985 Home
Mortgage Revenue Bonds;
WHEREAS, this Board has determined that the purposes
of the Program will be furthered by the issuance of additional
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revenue bonds in connection with the redemption of a portion
of the County' s 1965 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 participating 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 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;
WHEREAS, the Internal Revenue Code of 1986, as
amended, requires that prior to issuance, mortgage revenue
bonds be approved by the applicable elected representatives of
the governmental unit issuing such bonds, after a public
hearing held following reasonable public notice;
WHEREAS, there was published, on July 14, 1987, in
the Contra Costa Times, a notice that a public hearing
. regarding the issuance of bonds by the County and/or by the
Contra Costa Home Mortgage Finance Authority (the "Authority" )
would be held by this Board on July 28, 1987;
WHEREAS, this Board is the applicable elected
representative of the County and an applicable elected
representative of the Authority;
WHEREAS, this Board has held the public hearing
described above; 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
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 Board of
Supervisors of the County of Contra Costa, as follows:
1 . The Board does hereby find and declare that the
above recitals are true and correct.
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2 . Pursuant to the Act and the Indenture
(hereinafter defined) , revenue bonds of the County, designated
as "County of Contra Costa 1987 Home Mortgage Revenue Bonds
(GNMA Mortgage-Backed Securities Program) " in an aggregate
principal amount not to exceed $45, 000, 000 (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 County shall be
reproduced thereon and attested by the manual or facsimile
signature of the County Administrator and Ex-Officio Clerk of
this Board, in the forms set forth in or otherwise in
accordance with the Indenture (hereinafter defined) . The
amounts made available by the issuance of the Bonds shall be
used to acquire mortgage-backed securities, backed by pools of
home mortgages (the "Home Mortgages" ) and guaranteed by the
Government National Mortgage Association ( "GNMA Securities" ) ,
pursuant to the Program, and for such other purposes as are
set forth in the Indenture.
3 . The proposed form of indenture presented to
this meeting is hereby approved. The Chair of this Board, the
County Administrator, the Director of Community Development,
the Chief, Development Finance Programs or the Director of
Redevelopment (the "Designated Officers" ) is hereby authorized
and directed, for and in the name and on behalf of the County,
to execute and deliver an indenture in substantially said
form, "with such additions thereto or changes therein as the
officer executing said indenture may require or approve, such
approval to be conclusively evidenced by the execution and
delivery thereof. The Designated Officers of the County are
hereby authorized to select a qualified financial institute 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" ) ;
provided, however, that the terms of the Bonds shall be such
as to result in a rate of interest on the Home Mortgages not
to exceed 9. 75% per annum.
4. The proposed form of bond purchase contract,
between the County and PaineWebber Incorporated, Miller &
Schroeder Financial Inc . , and Pacific Securities, Inc . , as
representatives of the several underwriters (the
"Underwriters" ) , in substantially the form presented to this
meeting, and the sale of the Bonds pursuant thereto, is hereby
approved. Any one of the Designated Officers of the County is
hereby authorized and directed, for and in the name and on
behalf of the County, to accept the offer of the Underwriters
to purchase the Bonds contained in said bond purchase contract
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(when such offers are made and if such offers are consistent
with Section 3 hereof) and to execute and deliver said bond
purchase contract in said form, and to approve any additions
to or changes 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 9 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
bond purchase contract as so added to or changed.
S . The proposed form of origination, servicing and
administration agreement presented to this meeting is hereby
approved. Any one of the Designated Officers of the County,
as issuer of the Bonds and as' Administrator (as defined in
said agreement) , is hereby authorized and directed, for and in
the name and on behalf of the County, as issuer of the Bonds
and as Administrator, to execute and deliver an origination,
servicing and administration 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 the officer executing such origination,
servicing and administration agreement may require or approve,
such approval to be conclusively evidenced by the execution
and delivery thereof. If, in the opinion of the Designated
Officers of the County, it is desirable to enter into
origination, servicing and administration 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 GNMA Securities 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 County 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.
6. The proposed form of developer agreement
presented to this meeting is hereby approved. Any one of the
Designated Officers of the County is hereby authorized and
directed, for and in the name and on behalf of the County, to
execute and deliver a developer agreement with the developers
identified in Exhibit B hereto, with such additional
developers (and omitting such developers) as may be approved
by the. Designated Officers as being in furtherance of the
interests of the Program, in substantially said form, with
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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 GNMA
Securities 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 County 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.
7. The proposed form of cooperative agreement
between the County and such cities within the County as shall
offer to enter into cooperative agreements with the County is
hereby approved. The Designated Officers are hereby
authorized and directed, for an in the name or on behalf of
the County, 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
the Designated 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 County in connection with the Program, including the
addition of additional cities as cooperating cities, shall be
made in consideration of the developers selected for
participation in the Program.
8. The proposed form of official statement
relating to the Bonds presented to this meeting is hereby
approved. The Chair of this Board and each of the other
Designated- Officers are hereby authorized and directed, at the
time of the sale of the Bonds, for and in .the name and, on
behalf of the County, to execute a final official statement in
substantially said forms, with such additions thereto or
changes therein as the executing officer may require or
approve, such approval to be conclusively evidenced by the
execution thereof. The Underwriters are hereby authorized to
distribute copies of said official statements, as finally
executed, to persons who may be interested in the purchase of
the Bonds and are directed to deliver such copies to all
actual purchasers of the Bonds. The Underwriters are hereby
authorized to distribute the Preliminary Official Statement
relating to the Bonds.
9. The Rules and Regulations Establishing
Eligibility Criteria for Lenders, in the form submitted to
this meeting, are hereby approved and adopted.
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10. 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 Board
of Supervisors hereby finds and determines that median
household income for the County is currently $45, 500, subject
to adjustment from time to time by this Board by resolution or
in accordance with said Rules and Regulations referred to in
this section 10.
Section 5 and Section 6 of the Rules and Regulations
Establishing Eligibility Criteria For Mortgagors and Home
Mortgages with respect to the County of Contra Costa 1982 Home
Mortgage Revenue Bonds are hereby amended to read in full as
follows:
Section 5. Median Household Income. For purposes
of the Program, Median Household Income is the countywide
median household income which is currently $45, 500.
Section 6. 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.
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 County of
Contra Costa Home Mortgage Revenue Bonds, 1983 Issue A are
hereby amended to read in full as follows:
Section 2 . Eligibility 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
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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. Residences
subject to Home Improvement Loans do not have to satisfy
Average Area Purchase Price requirements.
Section 2 (D) , Section 5 and Section 6 of the Rules
and Regulations Establishing Eligibility Criteria for
Mortgagors and Home Mortgagees with respect to the County of
Contra Costa 1985 Home Mortgage Revenue Bonds are hereby
amended to read in full as follows:
Section 2 . Eligibility 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.
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Section 5. Median Household Income. For purposes
of the Program, Median Household Income is the countywide
medium household income which is currently $45, 500.
Section 6. 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.
11. This Board hereby finds and declares that there
are insufficient numbers of creditworthy persons whose income
does not exceed 80% of countywide median household income to
allocate no less than half of the funds allocated for Home
Mortgages where the purchaser will not be the first occupant
for households whose income does not exceed 80% of such
countywide median household income. This Board therefore
determines that no less than half the remainder of funds
allocated for such Home Mortgages will be allocated for
households whose income does not exceed 90% of countywide
median household income.
12 . The Bonds, when executed by the County pursuant
to Section 2 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 County by the Chair of
this Board or other Designated Officer, which instructions
said officer is hereby authorized and directed, for and in the
name and on behalf of the County, 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.
13 . The draft report entitled "Market Feasibility
Study, " prepared by Spear Street Advisors, Inc. , is hereby
approved and adopted.
14. Caine Gressel Midgley Slater Inc . is hereby
designated as financial advisor for the County, Orrick,
Herrington & Sutcliffe is hereby designated as bond counsel
for the County and Spear Street Advisors, Inc . is hereby '
designated feasibility consultant for the County with respect
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to the issuance of the Bonds. The proper officers of the
County are hereby authorized for and in the name and on behalf
of the County to enter into contracts with said financial
advisor, bond counsel and feasibility consultant for such
services and on such terms as such officers may deem necessary
or advisable. Contracts heretofore entered into with any of
such firms are hereby approved, ratified and affirmed.
15 . The Chair or other Designated Officers of the
County are hereby authorized to select a Compliance Agent in
furtherance of the purposes of the Program.
16. This Board appoints the County to act as
Administrator of the Program, and directs the Community
Development Department of the County to administer the Program
on behalf of the .County pursuant to Section 52020(e) of the
California Health and Safety Code.
17 . As the applicable elected representative of the
County, this Board hereby approves the issuance of the Bonds.
As an applicable elected representative of the Authority, this
Board hereby approves the issuance by the Authority of Contra
Costa Home Mortgage Finance Authority 1987 Home Mortgage
Revenue Senior Bonds and Contra Costa Home Mortgage Finance
Authority 1987 Home Mortgage Revenue Subordinate Bonds (the
"Authority Bonds" ) , in aggregate principal amount not to
exceed $25, 000, 000. The aggregate principal amount of the
Bonds and the Authority Bonds shall not exceed $65, 000, 000.
18. The payment by the County of up to $60, 000 for
an allocation under the home financing program financed by the
Bonds and/or the home financing program financed by Contra
Costa Home Mortgage Finance Authority 1987 Home Mortgage
Revenue Bonds to provide financing for the purchase of homes
that have been the subject of rehabilitation or other existing
homes is hereby approved. The appropriate officers of the
County are hereby authorized to take such action as is
necessary or desirable to obtain such allocation or
allocations.
19 . All actions heretofore taken by the officers
and agents of the County with respect to the establishment of
the Program and the sale and issuance of the Bonds are hereby
approved, confirmed and ratified. The Chair of this Board,
the County Administrator, the Director of Community
Development, the Chief, Development Finance Programs and the
Director of Redevelopment are hereby authorized and directed,
for and in the name and on behalf of the County, 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
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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 County
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.
ADOPTED this 28th day of July., 1987, by the
following votes:
AYES: Supervisors Powers , Fanden, Schroder,
Torlakson, McPeak
NOES: None
ABSENT: None
Chair of the Board of Supervisors
ATTEST:
Phil Batchelor, County Administrator
and ex officio Clerk of the Board
of Supervisors
By:
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