HomeMy WebLinkAboutMINUTES - 12041990 - IO.1 . . t1.0. -1
TO: I ,BOARD OF SUPERVISORSs_--_L
?� _ Contra
FROM:
Costa
INTERNAL OPERATIONS COMMITTEE
County
DATE: November 26, 1990 ��sTq counts cP
SUBJECT: PROPOSED MINIMUM PUBLIC PURPOSE STANDARDS FOR PRIVATE
NON-PROFIT AND GOVERNMENTAL BOND FINANCING OF
MULTI-FAMILY PROJECTS
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1. Endorse the Public Purpose Standards set forth in the
attached report from the Deputy Director-Redevelopment
Agency dated November 19, 1990, which are incorporated
herein by reference as the policy of the Board of
Supervisors in regard to Qualified 501 (c) ( 3) and
Governmental Bond Financing of Multi-Family Housing
Projects.
2. Endorse the attached Guidelines for Issuance of 501 (c) ( 3)
and Governmental Bond Financing of Multi-Family Housing
Projects.
3 . Request the Deputy Director-Redevelopment Agency to address
the concerns raised by the Housing Consultant for the Social
Services Department in the attached memorandum dated
November 26, 1990 in terms of the specific and unique needs
of the Single Room Occupant, whether for a "hotel" type of
residence for a single individual or for the more structured
drug, alcohol or mental health rehabilitation facilities and
return to the 1991 Internal Operations Committee with
proposed guidelines for such facilities.
4. Remove this item as a referral to our Committee, leaving on
referral to the 1991 Internal Operations Committee the
standards for Single Room Occupants, as noted in
Recommendation # 3 above. S
CONTINUED ON ATTACHMENT: Yes YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF.,BOA MMITT
APPROVE OTHER
SIGNATURE(S): SUNNE WRIGHT McPEA TOM POWERS
ACTION OF BOARD ON December 4, 1990 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC: County Administrator ATTESTED ouz_ ZLA_/ 4e /990
Community Development Director PHIL BATCHELOR,CLERK OF THE BOARD OF
Redevelopment Director SUPERVISORS AND COUNTY ADMINISTRATOR
Social Services Director
Housing Authority
County Counsel
M382 (10/88) BY DEPUTY
BACKGROUND
On May 22, 1990, on the recommendation of our Committee, the
Board of Supervisors agreed to consider financing multi-family
projects owned by qualified 501 (c) ( 3) Non-profit �Organizations
or by governmental entities and Governmental. Bond Financing of
Multi-Family projects. The Board of Supervisors directed that
proposed Minimum Public Purpose Standards be developed and
reviewed by our Committee.
On November 26, 1990 our Committee received the attached report
from Jim Kennedy and reviewed it with him and Perfecto
Villarreal, Executive Director of the Contra Costa Housing
Authority.
We believe that the Public Purpose Standards are appropriate for
the reasons indicated in Mr. Kennedy's report and that the
Guidelines for Issuance of Bonds are likewise appropriate. We
are, therefore, recommending that both the Public Purpose
Standards and the Guidelines be endorsed by the Board of
Supervisors.
We received a memorandum from Barbara McCullough, Housing
Consultant for the Social Services Department, indicating her
concern that these standards and guidelines do not include the
possibility of using this funding mechanism for facilities for
single individuals in a hotel or rehabilitation facility type of
environment. We are, therefore, asking that standards for these
types of facilities be developed and forwarded to the 1991
Internal Operations Committee for their consideration.
N .
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CONTRA COSTA 'COUNTY REDEVELOPMENT AGENCY �
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DATE: November 18. 198O
TO: Internal Operations
FROM:
SUBJECT: Propo e imum Public Purpose Standards for Qualified
501(c)(3) and Governmental Bond Financing of Multi-FamilyHousing Projects'
On May 23, 1990 the Board, upon recommendation of the |ntemmm| Operations Conmnnittee,
agreed to consider financing multi-family projects Ovxnad by Qualified 501(c)(3) Non-profit
Organizations or by governmental entities and Governmental Bond Financing of Multi-Family
projects. In their action the Board requested that proposed Minimum Public Purpose
Standards bedeveloped and reviewed bythe Internal Operations Committee. These proposed
standards have been reviewed by the County Housing Authority Director, and The Social
Services Director and their comments are incorporated. The proposed Minimum Purpose
Standards and Guidelines for Issuance have also been reviewed by the County's Debi Review
Committee (which includes the Auditor-Controller, Treasurer-Tax Collector, Deputy County
Administrator-Capital Projects, and the Deputy Director-Redevelopment). Members of the
committee expressed concern regarding the County or its designee having the right of first
refusal to purchase developments financed by the County' noting that the County is not
'
generally in the business of owning and managing multi-family properties. This conmnnentis
noted. However, staff is recommending that the right of first refusal by the County or its
designee be maintained because this could be an important element of a program to maintain
affordable units for the long term. Attachment 1 1mthis memo provides additional detail. {n
addition, a �t of interested Aon-profit developers for such multi-family projects was to be
developed.
1' PUBLIC PURPOSE STANDARDS '
A aurnnnery of the proposed public purpose standards are listed below. The proposed
standards are inAppendix ^4'
Summary ofProposed Public Purpose Standards
�
Affordability: 1) Family Projects
a) Minimum 20% of units for Very Low Income Tenants.
b) Maximum 40% of units for Very Low, or Low Income
Tenants.
2) Senior Citizen Projects
(a) Minimum 20% ofunits for Very Low Income Tenants.
(b) Up to 10096 of units for Very Low, Low or Moderate
Income tenants.
f
• Term of Affordability: Minimum 30 years, could be longer.
• Rent Levels (Monthly, expressed @ today's rates, not including utility allowance):
Bedroom Size
Studio 1 bdrm 2bdrm
1) Very Low Income Units $386 $441 $496
2) Low Income Units 507 616 721
3) Moderate Income Unit 507 616 721
• Affordable units indistinguishable from and comparable to market rate units.
• Consistent application of tenant selection criteria for all units; none of said
criteria can preclude lower income occupancy.
• Non-discrimination requirements.
• County to approve sale; County or designee have first right to match purchase
offer.
• County monitors compliance and is compensated.
II. GUIDELINES FOR ISSUANCE
A summary of proposed Guidelines for the Issuance of Qualified 501(c)(3) and
Governmental Bonds are summarized below. The full quidelines are included in
Appendix B.
Summary of Issuance Guidelines.
• Indemnification for the County.
• Issues to generally be credit enhanced to permit issuance of investment grade
rated bonds.
• Any proposal for unrated or unenhanced bonds must meet specified
requirements.
• Developer party obligated to pay costs of issuance & annual fees, including
County's.
• A list of seven non-profit developers that have expressed interest in Qualified
501(c)(3), tax exempt financing is attached as Appendix C. This list is not
necessarily exhaustive of all prospective non-profit developers.
Ill. INTERESTED NON-PROFIT DEVELOPERS
A list of seven non-profit developers who have expressed interest in Qualified
501(c)(3) tax exempt financing is attached as Appendix C. This list is not exhaustive
of all prospective non-profit developers.
s
RA9/jb/501 C3.mem
ATTACHMENT 1
CONTRA COSTA COUNTY
COMMUNITY DEVELOPMENT DEPARTMENT
DATE: November 7, 1990
TO: De Bell, Dep,uty �ounty Administrator
FROM: Jim Kennedy-,)
Deputy Director-Redevelopment
SUBJECT: Qualified 501(c) (3) Bonds
-- ----------
I appreciate your comments on the proposed Public Purpose Standards
for the issuance of the above referenced type of bonds. Your
comment is well taken. Clearly the County is not in a position
where it can efficiently own and manage Multi-Family Residential
Properties. The provision for the County to have the right of
first refusal to purchase the properties at fair market value
contains a stipulation that we may designate a third party to
purchase on the County's behalf. It is intended that the County
would generally arrange for a third party to step in the County
shoes and exercise the right to purchase.
,J
The policy derivation of this particular provision comes from the
housing preservation area. As you may know, many Multi-Family
projects that have been provided federal subsidies are beginning to
reach a point in time where their affordability restrictions are
terminating. The Board and many low income housing advocacy groups
are quite concerned about this potential loss of low and moderate
income housing stock, and have requested both the Federal and State
Government to step in and prevent the loss of as many of these
units as possible. one of the mechanisms by which that is being
accomplished is to provide for the purchase of these properties by
parties that would maintain at least some level of affordability
ordability
within the projects. At the local level projects that �have been
financed by the County through Multi-Family Mortgage Bonds and
other supplementary financing will similarly have expiration of
their regulatory periods. We will have similar dilemmas in terms
of those affordability units being lost, which we would, like to
preserve. - By providing for the County to be able to step in (or
more correctly a third party designee) to maintain the
affordability, we may be one step ahead of o'er most local issuers
in preventing the conversion of affordable units to market rate
units.
APPENDIX A
Public Purpose Standards - Qualified 501(c)(3) & Governmental Multi-Family Bonds
Qualified 501(c)(3) and Governmental Bond Financings of Multi-Family projects shall be
governed by the Public Purpose Standards listed below. The following definitions apply with
respect to these standards.
I. Definitions
1. Qualified Project Period means the period beginning on the first day in which
:? at least 10% of the dwelling units in the project are first occupied and ending
on the latest of (a) the date which is 30 years after the date on which at least
50% (fifty percent) of the dwelling units in the project are first occupied, (b) the
first date on which no tax-exempt bonds issued with respect to the project are
outstanding, or (c) the date on which any assistance provided with respect to
the project under any federal, state or local subsidy program terminates.
2: Very Low Income tenant means any tenant whose adjusted income does not
exceed limits determined in a manner consistent with the Section 8 Rent
Subsidy Program except that the percentage of median gross income that
qualifies as Very Low Income shall be fifty percent (50%) of median gross
income for the Oakland PMSA with adjustments for family size. If all of the
occupants of a unit are students (as defined in Section 151(e)(4), of the Internal
Revenue Code), such occupants shall not qualify as Very Low Income tenants.
Determination of a tenant status as a Very Low Income tenant shall be made
by the owner upon initial occupancy of a unit, and annually thereafter on the
basis of an income certification executed by the tenant.
3. Low Income tenant means any tenant whose adjusted income does not exceed
limits determined in a manner consistent with the Section 8 Rent Subsidy
Program except that the percentage of median gross income that qualifies as
Low Income shall be eighty percent (80%) of median gross income for the
Oakland PMSA with adjustments for family size. If all of the occupants of a
unit are students, (as defined in Section 151(e)(4) of the Internal Revenue
Code), such occupants shall not qualify as Low Income tenants. Determination
of a tenant status as a Low Income tenant shall be made by the owner upon
initial occupancy of a unit, and annually thereafter on the basis of an income
certification executed by the tenant.
4. Moderate Income tenant means any tenant whose adjusted income does not
exceedlimits determined in a manner consistent with the Section 8 Rent
Subsidy Program except that the percentage of median gross income that
qualifies as moderate low income shall be one hundred twenty percent (120%)
of median gross income for the Oakland PMSA with adjustments for family
size. If all of the occupants of a unit are students, (as defined in Section
151(e)(4) of the Internal Revenue Code), such occupants shall not qualify as
Moderate Income tenants. Determination of a tenant status as a Moderate
Income tenant shall be made by the owner upon initial occupancy of a unit, and
annually thereafter on the basis of an income certification executed by the
tenant.
A-1
5. Affordable Rent Shall Mean:
A. For Very Low Income Tenants affordable rents shall not exceed an
amount derived by multiplying thirty percent (30%) times fifty percent
(50%) of the median gross income adjusted for family size determined
pursuant to Section 8, net of a utility allowance, for a family of one
person, in the case of a studio unit, two persons in the case.of a one
bedroom unit, three persons in the case of a two bedroom unit, four
persons in the case of a three bedroom unit, and five persons in the
case of a four bedroom unit, etc.
B. For Low Income units the rents shall not exceed the lesser of the }"
following:
1. An amount derived by multiplying thirty percent (30%1 times
eighty percent (80%) of the median gross income adjusted for
assumed family size determined pursuant to Section 8, net of a
utility allowance, for a family of one person in the case of a
studio unit, two persons in the case of a one bedroom unit,'three.
persons in the case of a two bedroom unit, four persons in the
case of a three bedroom unit and five persons in the case of a
four bedroom unit, etc.; or
2. The market rent for such units; or
3. The Section 8 fair market rent.
C. For Moderate Income units the rents shall not exceed.the lesser of the
following:
1. An amount derived by multiplying thirty percent (30%) times one
hundred percent(100%) of the median gross income adjusted for
assumed family size determined pursuant to Section 8, net of a
utility allowance, for a family of one person in the case of a
studio unit, two persons in the case of a one bedroom unit, three
persons in the case of a two bedroom unit, four persons in the
case of a three bedroom unit, and five persons in the case of a
four bedroom unit, etc.; or
2. The market rent for such units; or
3. The Section 8 fair market rent.
A-2
11. Public Purpose Standards
1 Lower income units shall be intermingled with all other dwelling units in the
project and shall be of a quality and offer a range of sizes and number of
bedrooms, and locations comparable to those units which are available to other
tenants. Tenants in such units will have equal access to enjoyment of all
common facilities in the project. No tenant qualifying for such unit shall be
denied continued occupancy of a unit in the project if after admission such
tenants adjusted income increases to exceed the qualifying limit, however
should a tenants adjusted income, upon recertification, exceed one hundred
forty percent (140%) of the applicable income limit for a tenant of the same
family size,the next available unit of comparable or smaller size must be rented
to a qualified Very Low, Low or Moderate Income tenant.
2. The owner will obtain complete and maintain on file income certifications from
each Very Low, Low or Moderate Income tenant, and submit such information
as the County may require.
3. The selection criteria for Very Low, Low and Moderate Income tenants shall not
be more burdensome than the criteria applied to all other prospective tenants.
4. All tenant lists, applications and waiting lists relating to the project shall at all
times be kept separate and identifiable from any other business of the owner
and shall be maintained as required by the County in a reasonable condition for
proper audit and subject to examination during business hours by
representatives of the County.
5. The owner shall not discriminate on the basis of race, creed, color, religion,
sex, sexual orientation, marital status, national origin, source of income, e.g.,
AFDC and SSI; ancestry or handicappe'd in the lease use or occupancy of the
project or in connection with the employment or application for employment of
persons for the construction, operation or management of the project.
6. The owner shall permit occupancy consistent with standards established by the
State Department of Fair Employment Housing, which standards allow two
persons per bedroom plus one person for the entire unit.
7. Should the owner have a significant number of on-site employees, the
owner shall enter into a non-financial employment plan agreement with the
County in which the owner agrees to utilize the County's Private Industry
Council as its initial resource for recruitment, referral and placement for
employment positions in the project.
8. The owner will list their property on the Housing Authority's Section 8 rental
referral listing, and will accept as tenants on the same basis as all other
prospective tenants, persons who are recipient of federal certificates for rent
subsidies pursuant to the existing program under Section 8 of the Housing Act
or its successor.
A-3
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g' The owner shall not apply urcommit application Management Policies
Lease Provisions with respect tothe project Yvhiohhavethoeffexz of precluding
occupancy ofunits b« prospective Very Low, Low mrModerate Income tenants.
10' The owner shall pay or make provision for payment tothe County of Cost of
Issuance, and annual Administrative Fees for the Qualified Project Pmrimdinen
amount equal to 1/8thnf1q6ofthe original principal amount ofbonds issued.
11 . For the Qualified Project Period the owner shall not sell, transfer or otherwise
dispose of the project without the prior written consent of the County.
12. The owner shall provide the County orits designee the right tomatch any offer
topurchase the pr 'actd1uringthaC}ua|ifiedPr 'eotPerimduponthesarnetermna
and conditions aathe proposed sale.
13' Projects for families shall be mixed income projects which include a minimum
of twenty percent (20%) Affordable Rents/Very Low Income tenants and a
maximum of forty percent (40%) Affordable Rents Very Low or Low Income
tenants for the Qualified Project Period.
14. Senior citizen projects may be mixed income projects with a minimum o . 2096
of the total units at Affordable Rents/Very Low Income tenants for the Qualified
Project Period. Uptoone hundred (10096) in o Senior Citizen Project' may be
at Affordable rents to Very Low, Low, or Moderate income tenants.
15. The County in its sole discretion may waive any ofthe above requirements.
Whi!a '' � Jhe goal of the County to facilitate the production or preservation of
ai,;ordab|e housing, the County recognizes that from time to time, the
fundamental aoPnVrnioS of the development, or the realization of other goals
may bmmfprecedence. Such goals may include, but not limited torealization
of redevelopment plan goals, or neighborhood preservation goals.
'
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RA1/jb/501C3'rnarn
A4
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APPENDIX B
CONTRA -COSTA- COUNTY
GUIDELINES FOR ISSUANCE OF MULTI-FAMILY BONDS
FOR QUALIFIED 501(C) (3)
NONPROFIT ORGANIZATIONS
I. PROPOSALS
Before the County will consider any proposal or have any
substantive meeting or discussion, the Participant (entity
submitting the proposal) must provide:
A. a clear written description of the proposal including
cost estimates and any feasibility or other studies which
have been prepared on the project for or by the
Participant;
B. a description of the proposed financing, including a
proposed timetable, and a statement indicating. which of
the categories of Bond Issues described in Section III
below is being proposed;
C. a clear written explanation of how it will comply with
the relevant guidelines and any guidelines it will not
meet and why they are not proposed to be met;
D. a clear written explanation of any efforts to obtain
credit enhancement and the problems encountered, if any;
E. a completed project Information Form, in Form provided by
the County;
F. any other material requested.
Proposals fulfilling the above requirements will be deemed to
be properly submitted.
The Deputy Director - Redevelopment acting as staff to the
Board, will review submitted proposals for completeness on
behalf of the County and submit them to the Board for
approval, subject to and in accordance with these guidelines.
II . GENERAL REQUIREMENTS
A. Any and all projects to be financed by the County must be
approved by the Board of Supervisors.
B - 1
' h
B. Participants will be required to provide evidence of
insurance as set forth by County Counsel or bond counsel.
Insurance requirements may include but are not limited
to: 1) comprehensive liability insurance; 2) casualty
insurance; 3) title insurance; 4) rental interruption
insurance, unless not economically feasible; 5)
earthquake insurance, unless not economically feasible;
and 6) insurance during construction which may include
contractor's liability and property damage 'insurance,
surety bonds, performance bonds and/or payment bonds. In
specific cases, the County may require that the .
Participant hire and pay the cost of a monitor of any
construction.
C. Each Participant will be required to provide indemnity to
the County, its officers, agents and employees for all
costs, expenses and attorneys' fees as well any judgement
or settlement costs arising out of or involving the bond
issuance or the underlying documents.
D. In the case of bond issues in category III (C) below it
shall be understood that. the County, if it agrees to act
as issuer, is acting only as the issuer of the debt, and
that the County and its officers have no legal or moral
obligation, nor the intention to provide financial
support to the project.
E. Each Participant will be required to execute the County's
Assurance Letter stating that it has read and understands
the County's financing guidelines as set forth herein and
therein. A form of said Assurance Letter is attached as
Exhibit 1.
F. All properly submitted proposals will be brought by staff
to the Board of Supervisors to receive authorization for
the County to act as Issuer. In the event a proposal is
not properly submitted, or required supporting
documentation is not made available, the proposal will
not be brought to the Board by staff.
G. In many cases, especially for bond issues in category (C)
below, staff may require that a proposal be reviewed and
evaluated by one or. more independent advisors to
determine the appropriateness of the transaction for the
County, the security of the transaction, the correctness
of the proposed financing structure, the appropriateness
of legal documents, etc. All fees and expenses of such
advisors will be paid by the Participant whether or not
the proposal is accepted by the County or the financing
completed.
B - 2
H. Underwriters/Investment Bankers, Bond Counsel, and
Financial Advisors shall. be selected by the Board in
accordance with selection procedures adopted on January
30, 1990, and attached to. as Exhibit 2.
III. CATEGORIES OF BOND ISSUES:
A. Credit Enhanced or Insured and Rated
Subject to the guidelines stated above, staff will
recommend issuance where: i) the bonds are credit
-enhanced or insured for the term of the issue; and- ii)
the bonds are rated investment grade or better by one or
more nationally recognized bond rating agency. Issues
which comply with either (i) or (ii) above, but not both, .
will be evaluated on a case-by-case basis.
County issuance fees are as follows: 1/8 of 1% ( . 00125)
of par payable at closing; 1/8 of 1% ( . 00125) of original
principal amount of bonds payable per annum for the
Qualified Project Period, plus any additional fees and
expenses incurred pursuant to General Requirements (G)
and (H) above.
B. Credit Enhanced But Not Rated
In some cases there will be a normal credit enhancement
but participants may want to avoid the cost or timing of
obtaining a bond rating. The county will consider
unrated financings which are enhanced or insured by
institutions rated investment grade or better by Standard
and Poors, Moody's, or other nationally recognized rating
agency or rated "B" or better by Bank-watch.
Those issuances which are credit enhanced but not rated
will be evaluated on a case-by-case basis.
County issuance fees are as follows: 1/8 of 1% ( . 00125)
of par payable at closing; 1/8 of 1% ( .00125) of original
principal amount of bonds payable per annum for the
Qualified Project Period, plus any additional fees and
expenses incurred pursuant to General Requirements (G)
and (H) above.
C. Other Unrated bonds
The aim of the guidelines for this category, which
includes most unrated bonds, is to help assure that the
bonds are sold or resold based on project specifics, not
the name of the County, that investors in these issues
are competent to evaluate and accept the risks associated
B 3
with these bond issues, that the financing will be as
simple as possible both to issue and close and to
administer and that the bonds will carry a level of risk
that the County finds appropriate.
All financings in this category will be evaluated on a
case-by-case basis. Participants requesting such
financings must include documentation of attempts to
obtain credit enhancement and a detailed explanation of
the decision to forego such enhancement. All such
financings will be subject to the following criteria:
i. The minimum loan and project criteria as well as
any needed bond security will be evaluated on a
case-by-case basis;
ii. The bond proceeds must be held in trust and
administered by an independent trustee selected by
the County;
The bonds will be distributed pursuant to the following
criteria:
iii. A majority of the bonds will initially be placed
with a single purchaser;
iv. The bonds will be sold with a private placement
memorandum or a limited offering statement (not an
official statement) . This disclosure document
should contain extensive disclosure of the specific
potential risks;
V. A Majority of the bonds shall always be held by a
single bond owner;
vi. The minimum denominations shall not be less than
One Hundred Thousand Dollars ($100, 000) ;
vii. The underwriter and the purchaser must each execute
a sophisticated investor letter, in a form
acceptable to the County;
viii.The purchaser must agree to comply with these
Guidelines; and
ix. The purchaser must represent that the investment
represents not more than twenty percent (20%) of
the assets of the fund into which it will be placed
(this is not to be construed as a percentage of the
total funds held) , and that the purchaser has a net
worth substantially in excess of the amount of
bonds purchased, i.e. , at least 22 times.
B - 4
Unless and until the issue is credit enhanced and rated
and complies with the guidelines in (A) above:
X. Subsequent purchasers will be required to certify
that they have received the most recent annual
financial statement on the project(s) ; and
xi. Subsequent purchasers will be required to certify
to the trustee, who in turn will be required to so
certify to the County, that requirements (iii)
through (ix) have been met.
xii. County issuance fees are as follows: 1/8 of 1%
( . 00125) of par payable at closing; 1/8 of 1%
( . 00125) of original principal amount of bonds
payable per annum for the Qualified Project Period,
plus any additional fees and expenses incurred
pursuant to General Requirements (G) and (H) above.
ldsl/appendix.agn
B - 5
Exhibit 1
ASSURANCE LETTER
TO CONTRA COSTA COUNTY FOR QUALIFIED 501(C) (3)
NONPROFIT CORPORATIONS
1990
Board of Supervisors
Contra Costa County
c/o Jim Kennedy
Deputy Director - Redevelopment
651 Pine Street, 4th Floor North Wing
Martinez, CA 94553
Ladies and. Gentlemen:
Contra Costa County (the"County") and
(the "Participant") propose to enter into an agreement which will
provide. financing for Participant's Project as set forth on the
attached Exhibit A and as more specifically defined in the issuing
documents. Such financing is made with reference to the following
facts:
1. Participant commits to financing the Project in an amount of
$ , subject to County approval of the issue and to
documentation mutually acceptable to County and Participant.
2. Participant recognizes that the County is not a financial
advisor and has made no evaluation of the merits of the
proposed financing for Participant. Further, the County has
made no representations to the Participant that the proposed
financing structure is indeed the best or the only option
available to it, and further does not guaranty that the
proposed financing will be completed.
3 . As of the time of executing and submitting this Assurance
Letter, the Participant commits itself to complete the
proposed financing. Should Participant withdraw from the
financing at any time subsequent to its execution of this
Assurance Letter and' prior to closing, however, it
nevertheless hereby agrees to pay its share of all costs
associated with the financing including but not limited to
those costs and expenses itemized in paragraph 4 hereof.
4. Participant agrees to and obligates itself to pay all costs
and fees involved in the issuance including, but limited to,
those fees charged by bond counsel; corporation counsel;
feasibility consultants; trustee's initial and annual fees;
B - 6
County's initial and annual fees; initial and annual insurance
fees, if applicable; rating agency fees; certificate printing
costs; title insurance costs, if applicable; and limited
offering memorandum or official statement costs. It is
understood that such costs are to be paid from the proceeds of
the issuance at the time of closing. In the event the
issuance is not consummated for any reason, participant
nevertheless hereby agrees to pay any and all costs and fees
expended in furtherance of the issuance, including County
expenses.
5. Participant recognizes that it may be required at closing to
pay for or have agreed to repay the,�County for--out-of-pocket
costs which are not expected to be paid from the proceeds of
the issue at closing, including but not limited to title and
rental interruption and other insurance, financial advisors
and feasibility consultants, whether or not the proposed
financing is completed.
6. Participant is a duly organized and validly existing nonprofit
corporation organized and existing under the laws of the State
of California which is exempt from the payment of taxes under
the Internal Revenue Code Section 501(c) (3) and will have full
legal right, power and authority to (i) acquire, construct,
operate, repair and maintain the Project; (ii) execute and
deliver this Assurance Letter; and (iii) carry out and
consummate the transaction contemplated by this Assurance
Letter.
7. The Board of Directors of Participant has duly authorized and
.approved the execution and delivery of and the performance by
Participant of the obligations on its part contained in this
Assurance Letter and the consummation by it of the
transactions contemplated by this Letter.
8. Prior to or concurrently with approval of this Assurance
Letter, the Board of Directors of Participant has received,
reviewed and understands the Guidelines for the Issuance
adopted by the County and hereby agrees to comply with each
and every term thereof.
9. This Assurance Letter has been duly authorized, executed and
delivered by Participant and constitutes a valid, binding and
enforceable obligation of the Participant in accordance with
its terms, except as the same may be limited by bankruptcy,
insolvency and other laws affecting creditors' rights
generally and except as the enforceability of indemnification
provisions of this Assurance Letter may be, limited by
applicable law.
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c
10. Participant agrees to indemnify and hold harmless the County,
its officers, agents and employees against any and all
judgements, losses, claims, damages, liabilities and expenses,
including attorneys' fees and costs of defense, arising out of
or related to this Assurance Letter and the obligations set
forth herein including, but limited to, the Participant's
obligation to pay any costs, fees or expenses.
11. Participant agrees to cooperate with and timely provide any
and all submittals and all other requests made of it whether
by the underwriter, bond counsel, the County, the insurer,
financial advisor or any other involved party.
If the foregoing is in accordance with your understanding of the
agreement between us, kindly sign and return to the County the
enclosed duplicate of this Assurance Letter with Exhibit A
completed and attached whereupon this will constitute a binding
agreement between us in accordance with the terms hereof.
Very truly yours,
By:
Name/Title
Accepted and confirmed as of the date first above written:
CONTRA COSTA COUNTY
By:
Name/Title
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1
SOCIAL SERVICE DEPARTMENT CONTRA COSTA COUNTY
1
MEMO
TO Jim Kennedy DATE: 11/26/90
FROM :_ Barbara Bunn McCulloug&��
cc Jim Rydingsword
Linda Canan
RE Multi-Family Bond Financing
This is written to support your Department 's efforts to
develop the potential for County-supported Bond Financing
specifically targeting 501c3 organizations. I have one
concern, however, which is the apparent barrier against the
development of Single Room Occupancy (SRO) type of
structures with this financing mechanism. I am also
concerned about the ability of non-profits to use this
financing mechanism to increase the numbers of single family
homes (and/or small apartment projects, such as duplexes) to
develop Special User Housing such as Sober Living Homes and
Supported Living complexes for the mentally ill .
Housing affordability is clearly a major problem in Contra
Costa County and is one of .the chief, underlying causes of
homelessness . However, the single person who often _has
other problems such as mental illness and substance abuse
problems, overwhelms the service side of the public sector
and is over-represented among the "visible" homeless . The
need to target the development of housing affordable to this
group is a high priority and I would hope that financing
made available through the County's efforts would take these
needs into account
If you have any questions regarding these comments, or if I
am mistaken in my assumptions, please let me know. I can be
reached. at 646-5137 .