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HomeMy WebLinkAboutMINUTES - 03122013 - C.79RECOMMENDATION(S): 1. APPROVE the Substantial Amendment to the County's FY 2012/13 Annual Action Plan allocating an additional $139,165 in Neighborhood Stabilization Program 3 (NSP3) funds to Robin Lane, LLC for the Robin Lane Apartments project in Concord. 2. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 03/12/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Gabriel Lemus, 674-7882 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: March 12, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.79 To:Board of Supervisors From:Catherine Kutsuris, Conservation & Development Date:March 12, 2013 Contra Costa County Subject:Substantial Amendment to the FY 2012/13 Community Development Block Grant Program Action Plan to allocate $139,165 in NSP3 Funds to Robin Lane, LLC RECOMMENDATION(S): (CONT'D) AUTHORIZE the Conservation and Development Director, or designee, to execute required amended legal documents to provide an additional $139,165 in NSP3 funds to Robin Lane, LLC and to modify the construction start date for the Robin Lane Apartments project; and 3. FIND that the project is exempt from the California Environmental Quality Act [Section 15301(a)]; and 4. DIRECT the Department of Conservation and Development (DCD) to file a Notice of Exemption for this project with the County Clerk; and 5. DIRECT DCD to arrange for payment of the $50 handling fee to the County Clerk for filing such Notice of Exemption. FISCAL IMPACT: No General Fund impact. Neighborhood Stabilization Program 3 (NSP3) funds were provided to the County from the 2010 Dodd-Frank Act. NSP CFDA #14.218. BACKGROUND: On January 24, 2012, the Board of Supervisors approved the allocation of $1,523,046 in NSP3 funds to Robin Lane, LLC for the acquisition and rehabilitation of Robin Lane Apartments, a 16-unit multi-family affordable housing development located at 1890 Robin Lane and 1149 Meadow Lane in the City of Concord. Due to increases in construction costs brought upon by rising costs in a rebounding construction industry, Robin Lane, LLC has encountered a construction shortfall of approximately $250,000. There is $139,165 of NSP3 funds left unallocated that staff recommends be allocated to Robin Lane, LLC. The additional $139,165 will help fill the funding gap to begin the renovation of Robin Lane Apartments by April 1, 2013. The remaining funding gap will be filled by funds from the Enterprise Green Retrofit Program, a non-County source. Amended legal documents (Loan Documents) are attached and include the following documents: Amended Loan Agreement Amended & Restated Promissory Note Modification Agreement to amend the Deed of Trust Modification Agreement to amend the Regulatory Agreement This recommended action includes authorization to execute any and all amended Loan Documents and to take any and all actions necessary to implement the activities authorized under the amended Loan Documents. CEQA/NEPA Determination: This activity is exempt from CEQA pursuant to 14 CCR 15301(a); NEPA was completed for the project on January 23, 2012 and was found to be exempt per 24 CFR section 58.34(a)(12). CONSEQUENCE OF NEGATIVE ACTION: Not awarding the additional funds will result in further delays in completing the project because Robin Lane, LLC will have to continue its fund raising efforts. CHILDREN'S IMPACT STATEMENT: The project will provide affordable multi-family housing, which supports the Children's Report Card by helping families become economically self-sufficient and enables families to be safe, stable, and nurturing. ATTACHMENTS Amended Loan Agreement Amended Regulatory Agreement Amended Deed of Trust Amended Promissory Note 863\88\1267614.2 1 FIRST AMENDED AND RESTATED PROMISSORY NOTE (Robin Lane NSP3 Loan) $1,662,211 Martinez, California March 12, 2013 FOR VALUE RECEIVED, the undersigned Robin Lane LLC, a California limited liability company ("Borrower") hereby promises to pay to the order of the County of Contra Costa, a political subdivision of the State of California ("Holder"), the principal amount of One Million Six Hundred Sixty-Two Thousand Two Hundred Eleven Dollars ($1,662,211) or so much thereof as is disbursed to Borrower pursuant to the Loan Agreement (as defined below), plus interest thereon pursuant to Section 2 below. This First Amended and Restated Promissory Note ("Note") replaces in its entirety that promissory note executed by Borrower for the benefit of Holder dated January 24, 2012, in the principal amount of One Million Five Hundred Twenty-Three Thousand Forty-Six Dollars ($1,523,046) (the "Original Note"). Upon execution of this Note by Borrower, the Original Note will be cancelled and retuned to Borrower. All capitalized terms used but not defined in this Note have the meanings set forth in the Loan Agreement. 1. Borrower's Obligation. This Note evidences Borrower's obligation to pay Holder the principal amount of up to One Million Six Hundred Sixty-Two Thousand Two Hundred Eleven Dollars ($1,662,211) with interest for the funds loaned to Borrower by Holder to finance the acquisition of the Property and rehabilitation of the Development pursuant to the NSP3 Loan Agreement dated January 24, 2012, between Borrower and Holder, as amended by a First Amendment to NPS3 Loan Agreement of even date herewith (the "Loan Agreement"). 2. Interest. (a) Subject to Subsection (b) below, this Note bears simple interest at the rate of three percent (3%) per annum from the date of disbursement (including the dates of disbursement made under the Original Note) on the balance from time to time remaining unpaid. (b) If an Event of Default occurs, interest on all amounts due under this Note will accrue at the Default Rate until such Event of Default is cured by Borrower or waived by Holder. 3. Term and Repayment Requirements. Payments due under this Note are due in accordance with this Note and in accordance with Section 2.9 of the Loan Agreement. In any event, the unpaid principal balance hereunder, together with accrued interest thereon, is due and payable no later than March 12, 2068. 4. No Assumption. This Note is not assumable by the successors and assigns of Borrower without the prior written consent of Holder, except as provided in the Loan 863\88\1267614.2 2 Agreement. 5. Security. This Note, with interest, is secured by the Deed of Trust. The terms of the Deed of Trust are hereby incorporated into this Note and made a part hereof. 6. Terms of Payment. (a) Borrower shall make all payments due under this Note in currency of the United States of America to Holder at Department of Conservation and Development, 30 Muir Road, Martinez, CA 94553, Attention: Affordable Housing Program Manager, or to such other place as Holder may from time to time designate. (b) All payments on this Note are without expense to Holder. Borrower shall pay all costs and expenses, including re-conveyance fees and reasonable attorney's fees of Holder, incurred in connection with the payment of this Note and the release of any security hereof. (c) Notwithstanding any other provision of this Note, or any instrument securing the obligations of Borrower under this Note, if, for any reason whatsoever, the payment of any sums by Borrower pursuant to the terms of this Note would result in the payment of interest that exceeds the amount that Holder may legally charge under the laws of the State of California, then the amount by which payments exceed the lawful interest rate will automatically be deducted from the principal balance owing on this Note, so that in no event is Borrower obligated under the terms of this Note to pay any interest that would exceed the lawful rate. (d) This Note is nonrecourse to Borrower, pursuant to and except as provided in Section 2.11 of the Loan Agreement which Section 2.11 is hereby incorporated into this Note. (e) The obligations of Borrower under this Note are absolute and Borrower waives any and all rights to offset, deduct or withhold any payments or charges due under this Note for any reason whatsoever. 7. Event of Default; Acceleration. (a) Upon the occurrence of an Event of Default, the entire unpaid principal balance, together with all interest thereon, and together with all other sums then payable under this Note and the Deed of Trust will, at the option of Holder, become immediately due and payable without further demand. (b) Holder's failure to exercise the remedy set forth in Subsection 7(a) above or any other remedy provided by law upon the occurrence of an Event of Default does not constitute a waiver of the right to exercise any remedy at any subsequent time in respect to the same or any other Event of Default. The acceptance by Holder of any payment that is less than the total of all amounts due and payable at the time of such pa yment does not constitute a waiver of the right to exercise any of the foregoing remedies or options at that time or at any subsequent time, or nullify any prior exercise of any such remedy or option, without the express consent of Holder, except as and to the extent otherwise provided by law. 863\88\1267614.2 3 8. Waivers. (a) Borrower hereby waives diligence, presentment, protest and demand, and notice of protest, notice of demand, notice of dishonor and notice of non-payment of this Note. Borrower expressly agrees that this Note or any payment hereunder may be extended from time to time, and that Holder may accept further security or release any security for this Note, all without in any way affecting the liability of Borrower. (b) Any extension of time for payment of this Note or any installment hereof made by agreement of Holder with any person now or hereafter liable for payment of this Note must not operate to release, discharge, modify, change or affect the original liability of Borrower under this Note, either in whole or in part. 9. Miscellaneous Provisions. (a) All notices to Holder or Borrower are to be given in the manner and at the addresses set forth in the Loan Agreement, or to such addresses as Holder and Borrower may therein designate. (b) Borrower promises to pay all costs and expenses, including reasonable attorney's fees, incurred by Holder in the enforcement of the provisions of this Note, regardless of whether suit is filed to seek enforcement. (c) This Note is governed by the laws of the State of California. (d) The times for the performance of any obligations hereunder are to be strictly construed, time being of the essence. (e) The Loan Documents, of which this Note is a part, contain the entire agreement between the parties as to the Loan. This Note may not be modified except upon the written consent of the parties. IN WITNESS WHEREOF, Borrower is executing this Promissory Note as of the day and year first above written. Robin Lane LLC, a California limited liability company By: SAHA Development, Inc., a California nonprofit public benefit corporation, its sole member By:____________________ Its:___________________ 863\88\1281311.1 1 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: Contra Costa County Department of Conservation and Development 30 Muir Road Martinez, CA 94553 Attn: Affordable Housing Program Manager APN: No fee document pursuant to Government Code Section 278393 (SPACE ABOVE THIS LINE FOR RECORDER’S USE) FIRST AMENDMENT TO REGULATORY AGREEMENT (Robin Lane) This First Amendment to Regulatory Agreement ("Agreement") is dated March 12, 2013, and is between Robin Lane LLC, a California limited liability company ("Borrower"), and the County of Contra Costa, a political subdivision of the State of California (the "County"). RECITALS A. Borrower made, executed and delivered to Beneficiary a Promissory Note dated January 24, 2012 (the “Original Note”), which evidences Borrower’s obligation to repay a loan made to it by the County for the purpose of acquiring and rehabilitating that certain real property commonly known as 1149 Meadow Lane and 1890 Robin Lane (the “Property”), which is located in the County of Contra Costa, State of California, and further described as follows: See Exhibit A Attached Hereto B. As part of the consideration for the loan from the County, Borrower agreed to certain restrictions on the use of the Property. The restrictions run with the land and are set forth in a Regulatory Agreement and Declaration of Restrictive Covenants by and between Borrower and the County, dated January 24, 2012, which was recorded on January 31, 2012, as instrument number 2012-022352 in the official records of the County of Contra Costa, State of California (the “Regulatory Agreement”). C. On March 12, 2013, Trustor made, executed and delivered to Beneficiary a First Amended and Restated Promissory Note, which replaces the Original Note. D. It is mutually desirable, beneficial and agreeable to the parties hereto that the terms of the Regulatory Agreement be modified as hereinafter set forth. 863\88\1281311.1 2 NOW, THEREFORE, in consideration of the mutual benefits inuring to each other, it is understood and agreed by and between the parties hereto, that the terms and conditions of the Regulatory Agreement are hereby modified as follows: AGREEMENT 1. Recital F is deleted in its entirety and replaced with the following: Pursuant to a loan agreement of even date herewith between the County and Borrower (the "Loan Agreement"), the County is lending to Borrower One Million Six Hundred Sixty- Two Thousand Two Hundred Eleven Dollars ($1,662,211) in NSP3 Funds (the "Loan") to finance the acquisition and rehabilitation of the Development. 2. Article 1 Definitions is modified by deleting certain definitions and replacing them in their entirety as follows: (u) "Note" means the First Amended and Restated Promissory Note dated March 12, 2013, which evidences Borrower’s obligation to repay the Loan. (cc) “Term” means the term of this Agreement, which commences January 24, 2012, and expires on the date that is fifty-five (55) years from the date of the First Amendment to Regulatory Agreement, which is March 12, 2068. 3. All references in the Loan Documents to the Regulatory Agreement are hereby modified to reflect the terms of the Regulatory Agreement as modified by this Agreement. 4. All terms, conditions, and covenants of the Regulatory Agreement, and other Loan Documents, not otherwise modified hereby, are hereby ratified and confirmed, and this Agreement is made part of the Loan Documents and has the same force and effect as if the terms and conditions hereof were originally incorporated in the Regulatory Agreement and other Loan Documents, prior to the execution thereof. [Remainder of Page Intentionally Left Blank] 863\88\1281311.1 4 STATE OF CALIFORNIA ) ) COUNTY OF CONTRA COSTA ) On ____________ __, 2013, before me, _______________, Notary Public, personally appeared, who proved to me on the basis of satisfactory evidence to be the person(s) whose name is subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity, and that by his/her/their signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. I certify UNDER PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature ________________________________ (seal) STATE OF CALIFORNIA ) ) COUNTY OF CONTRA COSTA ) On ____________ __, 2013, before me, _______________, Notary Public, personally appeared, who proved to me on the basis of satisfactory evidence to be the person(s) whose name is subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity, and that by his/her/their signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. I certify UNDER PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature ________________________________ (seal) A-1 863\88\1281311.1 EXHIBIT A Legal Description of the Property 1 FIRST AMENDMENT OF NSP3 LOAN AGREEMENT (Robin Lane Apartments) This first amendment (“First Amendment”) is dated March 12, 2013, and is between the County of Contra Costa, a political subdivision of the State of California (the "County") and Robin Lane LLC, a California limited liability company ("Borrower"). RECITALS A. The County and Borrower are parties to a NSP3 Loan Agreement dated January 24, 2012 (the "Loan Agreement"), pursuant to which the County loaned Borrower One Million Five Hundred Twenty-Three Thousand Forty-Six Dollars ($1,523,046) for the acquisition and rehabilitation of the real property located at 1149 Meadow Lane and 1890 Robin Lane, in the City of Concord, County of Contra Costa, State of California (the "Property"). B. Borrower has acquired the Property and is in the process of rehabilitating it. Borrower now desires to borrow an additional One Hundred Thirty-Nine Thousand One Hundred Sixty-Five Dollars ($139,165) of NSP3 Funds to be used in the rehabilitation of the Development, bringing the total loan amount to One Million Six Hundred Sixty-Two Thousand Two Hundred Eleven Dollars ($1,662,211). C. In addition to increasing the loan amount, the parties desire to (i) modify the dates by which rehabilitation of the Development must begin and end, (ii) modify the repayment start date, (iii) modify the loan term, and (iv) replace Exhibit B, which sets forth the Approved Development Budget. The parties therefore agree to amend the Loan Agreement as follows: AGREEMENT 1. Unless otherwise defined herein, defined terms have the meaning ascribed to them in the Loan Agreement. 2. Section 1.1 Definitions is modified by deleting certain definitions and replacing them in their entirety as follows: (s) “Deed of Trust” means the Deed of Trust with Assignment of Rents, Security Agreement, and Fixture Filing dated as of January 24, 2012, among Borrower, as Trustor, Old Republic Title Company, as Trustee, and the County, as Beneficiary, which (i) was recorded in the official records of Contra Costa County as instrument number 2012-022353, (ii) was amended by a First Amendment to Deed of Trust dated March 12, 2013, and (iii) encumbers the Property to secure repayment of the Loan and Borrower’s performance of the Loan Documents. (ee) “Loan” means One Million Six Hundred Sixty-Two Thousand Two Hundred Eleven Dollars ($1,662,211) of NSP3 Funds. 2 (jj) “Note” means the First Amended and Restated Promissory Note dated March 12, 2013, executed by Borrower in favor of the County, which evidences Borrower’s obligation to repay the Loan. (qq) “Regulatory Agreement” means the Regulatory Agreement and Declaration of Restrictive Covenants dated January 24, 2012, between the County and Borrower related to the Loan, which was recorded in the official records of Contra Costa County as instrument number 2012-022352, and which was amended by a First Amendment to Regulatory Agreement dated March 12, 2013. (ww) “Term” means the period of time that commences on January 24, 2012, and expires on the date that is fifty-five (55) years from the date of the First Amendment to NSP3 Loan Agreement, which is March 12, 2068. 3. Section 2.7 Conditions Precedent to Disbursement of Loan Funds for Rehabilitation is deleted in its entirety and replaced with the following: The County is not obligated to make a disbursement of Loan funds for rehabilitation costs in the amount set forth in the Approved Development Budget, or to take any other action under the Loan Documents unless the following conditions precedent are satisfied: (a) All of the conditions precedent set forth in Section 2.6 have been timely satisfied; (b) Borrower has executed and delivered the Note to the County, in form and substance satisfactory to the County; (c) The Deed of Trust, as amended March 12, 2013, has been recorded against the Property in the official records of Contra Costa County; (d) The Regulatory Agreement, as amended March 12, 2013, has been recorded against the Property in the official records of Contra Costa County; (e) There exists no Event of Default nor any act, failure, omission or condition that would constitute an Event of Default under this Agreement, or the Project Agreement; (f) Borrower has obtained all permits and approvals necessary for the rehabilitation of the Development; (g) The County has received and approved the Bid Package for the subcontractors for the rehabilitation of the Development pursuant to Section 3.4 below; (h) If the Borrower hires a general contractor to rehabilitate the Development as required by Section 3.5 below, the County has received and approved the general contractor's construction contract; 3 (i) If the Borrower does not hire a general contractor, and instead elects to use subcontractors to rehabilitate the Development as required by Section 3.5 below, the County has received and approved the contracts with all of the major subcontractors; (j) The County has received and approved labor and material (payment) bonds and performance bonds pursuant to Section 3.6 below; (k) Borrower has closed all loans that are part of the Approved Financing described in Section 1.1(h) and has already received or is eligible to receive the funds; (l) The undisbursed proceeds of the Loan, together with other funds or firm commitments for funds that Borrower has obtained in connection with the rehabilitation of the Development, are not less than the amount the County determines is necessary to pay for the rehabilitation of the Development and to satisfy all of the covenants contained in this Agreement and the Regulatory Agreement; and (m) The County has received a written draw request from Borrower, including (i) certification that the condition set forth in Section 2.7(e) continues to be satisfied, (ii) certification that the proposed uses of funds is consistent with the Approved Development Budget, (iii) the amount of funds needed, and, (iv) where applicable, a copy of the bill or invoice covering a cost incurred or to be incurred. When a disbursement is requested to pay any contractor in connection with improvements on the Property, the written request must be accompanied by (i) certification by the Borrower's architect reasonably acceptable to the County that the work for which disbursement is requested has been completed (although the County reserves the right to inspect the Property and make an independent evaluation); and (ii) lien releases and/or mechanics lien title insurance endorsements reasonably acceptable to the County. (n) A title insurer reasonably acceptable to the County is unconditionally and irrevocably committed to issuing endorsement numbers 110.6 and 108.8, or equivalent, to the County’s ALTA Lender’s Policy of title insurance, insuring the priority the continued priority of the Deed of Trust in the amount of One Million Six Hundred Sixty-Two Thousand Two Hundred Eleven Dollars ($1,662,211). 4. Section 2.9 Repayment Schedule is deleted in its entirety and replaced with the following: (a) Annual Payments. Commencing on May 1, 2014, and on May 1 of each year thereafter during the Term, Borrower shall make a loan payment in an amount equal to the County's Prorata Percentage of the Lenders' Share of Residual Receipts (each, an "Annual Payment"). The County shall apply all Annual Payments as follows: (1) first, to accrued interest, and (2) second, to principal. (b) Payment in Full. Borrower shall pay all outstanding principal and accrued interest on the Loan, in full, on the earliest to occur of (i) a Transfer, (ii) an Event of Default, and (iii) the expiration of the Term. 4 (c) Prepayment. Borrower may prepay the Loan at any time without premium or penalty. However, the Regulatory Agreement and the Deed of Trust will remain in effect for the entire Term, regardless of any prepayment or Transfer. 5. Section 3.2 Permits and Approvals is deleted in its entirety and replaced with the following: Borrower shall obtain all permits and approvals necessary for the rehabilitation of the Development no later than April 1, 2013, or by such later date that the County approves in writing. 6. Section 3.7 Commencement of Construction is deleted in its entirety and replaced with the following: Borrower shall cause the Commencement of Construction of the Development to occur no later than April 1, 2013, or such later date that the County approves in writing. For the purposes of this Agreement, "Commencement of Construction" means the date set for the start of rehabilitation of the Development in the notice to proceed issued by Borrower to Borrower's general contractor. 7. Section 3.8 Completion of Construction is deleted in its entirety and replaced with the following: Borrower shall diligently prosecute rehabilitation of the Development to completion, and shall cause the rehabilitation of the Development to be completed no later than April 1, 2014, or such later date that the County approves in writing. 8. Exhibit B is replaced in its entirety with the Exhibit B attached hereto, which reflects the increase in the Loan to One Million Six Hundred Sixty-Two Thousand Two Hundred Eleven Dollars ($1,662,211). 9. All other terms of the Loan Agreement remain unchanged. [Remainder of Page Intentionally Left Blank] B-1 EXHIBIT B APPROVED DEVELOPMENT BUDGET Robin Lane Apartments Development Budget Land Cost 1,035,000 Acquisition T&R 4,095 Acquisition Holding Costs/Transfer Taxes 9,908 Predevelopment Loan Interest 2,458 Unit Construction 800,288 Abatement 20,000 Owner Furnishings 15,000 Hard Cost Contingency 100,920 Architecture 51,212 Survey 7,400 Engineering 5,000 Enviro Testing - Phase 1, Asbestos, Toxics 10,000 Construction Loan Fees - MHSA Origination 5,600 Construction Lender Costs/Expenses 13,997 Construction Lender Costs/Legal - Other 7,000 Loan Interest – Construction 1,414 Loan Interest – Lease-up 884 Construction Title & Recording 1,500 Owner Legal - Acquisition 3,784 Owner Legal – Construction 6,000 Operating Reserve (6 months) 33,913 Replacement Reserve 16,000 RE Taxes 31,050 Planning Fees & Building Permits 26,476 PG&E 10,000 AT&T 10,000 Builders Risk Insurance 25,000 General Liability Insurance 20,000 Operating Costs During Construction 126.00 Appraisal 2,400 Marketing & Leasing 25,000 Soft Cost Contingency 14,932 Developer Fee 156,313 Construction Management 9,900 Accountant Fee (Audit/Cost Cert) 7,500 Total 2,490,070 Sources of Funds FHLB - AHP loan 150,000 Neighborhood Stabilization Program 1,662,211 CalHFA-MHSA Capital 560,000 Enterprise Bank of America Green Retrofit 117,859 Total 2,490,070