HomeMy WebLinkAboutRESOLUTIONS - 01012003 - 2003-732 RESOLUTION NO.2003 1 732
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA
Adopted this Resolution on Dec 2 2003 by the following vote:
AYES: SUPERVISORS Gioia, Uilkema, Greenberg, Glover and DeSaulnier
NOES: None
ABSENT: None
ABSTAIN: YRTle
RESOLUTION NO.2003(7 3 2
SUBJECT:
Resolution of the County of Contra)
Costa Conditionally Providing for)
the Issuance of Revenue Bonds to )
Finance the Construction of )
Multi-Family Housing Developments)
WHEREAS,the County of Contra Costa(the"County")is a legal subdivision and body corporate and
politic of the State of California,duly organized and existing under the Constitution and laws of the State of
California,and
WHEREAS, the Board of Supervisors of the County, after careful study and consideration, has
determined that there is a shortage of safe and sanitary housing within the County,and that it is in the best
interest of the residents of the County and in fiutherance of the health,safety and welfare of the public for the
County to assist in the financing of housing developments;and
WHEREAS,pursuant to Division 31 of the Health and Safety Code of the State of California,and
particularly Chapter 7 of Part 5 thereof(the"Act"),the County is empowered to issue and sell bonds for the
purpose ofmaking mortgage loans or otherwise providing funds to finance the development ofmulti-family
rental housing,including units for lower-income households and very-low income households, and
WHEREAS,the Board of Supervisors has now determined to provide financing for the multi-family
developments identified in Exhibit A hereto(the"Developments"),and in order to finance the Developments
the County intends to issue,at one time or from time to time,revenue bonds pursuant to the Act;
NOW,THEREFORE,BE IT RESOLVED,by the Board of Supervisors of the County of Contra Costa
as follows:
1. The Board of Supervisors hereby determines that it is necessary and desirable to provide
construction and permanent financing for the Developments pursuant to the Act or other appropriate authority,
by the issuance ofMortgage Revenue Bonds(the"Bonds"),in an aggregate principal amount not to exceed the
amounts set forth in Exhibit A,subject to the conditions that with respect to any development to be financed,
(I)the County by resolution shall have first agreed to acceptable terms and conditions for the bonds(and for
the sale and
delivery thereof),and for an indenture and all other agreements with respect to any of the foregoing;(ii)all
requisite governmental approvals shall have first been obtained; (iii)the bonds shall be payable solely from
revenues received with respect to loans or other mvestanents made with the proceeds of such bonds,and neither
the full faith nor the credit of the County shall be pledged to the payment of the principal of,or interest on any
such bond;(iv)the County and the respective developer/initial owner thereof identified on Exhibit A hereto,or
any partnership,corporation or other entity to be formed by such developer/mitial owner or by any principal
thereof,or any successor to the interests thereof approved by the County(in any such case,the"Owner"),shall
have entered into a preliminary agreement concemingthe financing,in substantially the form attached thereto
as Exhibit B, with such additions or deletions as are considered necessary or appropriate by the County
Director of Community:Development or the County Administrator,and the Owner,and the Chair ofthe Board,
the County Administrator,and the Director of Community Development are hereby authorized to execute said
preliminary agreement for in the name and on behalf of the County-,(v)any occupancy and other requirements
of the Internal Revenue Code of 1956,as amended(the"Code")are satisfied with respect to bonds,the interest
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on which is intended to be excluded from gross.income for federal tax purposes;(vi)any occupancy and other
requirements of the Act are satisfied;and(vii)any occupancy and other requirements ofthe County applicable
to such financing are satisfied.
2. The Chair of the Board of Supervisors,the County Administrator and ex-officio Clerk of the
Board,the County Director of Community Development,County Counsel and their deputies and other officers
of the County are hereby authorized and directed to take whatever further action consistent with this resolution
may be deemed reasonable and desirable, including participating in the preparation of any resolution,
indenture,bond purchase agreement,official statement and/or other documents or agreements necessary or
appropriate•to effect such financing,and any actions necessary to obtain an allocation of the volume cap for the
State of California to the extent required by the Code for the issuance of bonds, the interest on which is
intended to be excluded from gross income for federal tax purposes.
3. It is the purpose and intent of the County that this Resolution constitute official action toward
the issuance of obligations by the County to finance the Developments in accordance with Sections 1.103-
8(a)(5)(iii),and 1.150-2 of the Regulations of the United States Department of the Treasury,or any successor
regulation promulgated under the Code. The County hereby declares its official intent to use proceeds of the
Bonds to reimburse the Owner for certain expenditures made prior to the issuance of the Bonds.
4. This Resolution shall take effect immediately upon its passage and adoption.
Orig.Dept: Redevelopment Agency
Contact: James Kennedy
cc: Director of Community Development
County Counsel
County Administrator
I hereby certify that this is a true acrd correct
copy of an action taken and entered on the
minutes of the Board of Supervisors on the
date shown.
ATTI .
JOHN SWEETEN, Clark of the Board
of Supervisors
{(and County Administrator
RESOLUTION 20031 732
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EXHIBIT A
Maximum Amount Name of
Name of of Bond Location of Number of DeveloperAnitial
DEMlopment Inue Development U. IS Qwner
Lafayette Town-Center $28,000,000 A 1.3 acre site on the 71 Lafayette Residential Partners,LLC
Apartments. Final Phase west side of South
Thompson Road between
Highway 24 and Mt.Diablo
Blvd.
RESOLUTION 2003/ 732
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EXlmrr B
Jags Kennedy,Deputy Director
Contra Costa County
Comity Development Development.
651 Fine Street,4th Floor,N.Wing
Martinez,CA 94553
Dear Mr.Kennedy:
RE: Preliminary Agreements-
Multi-Family Mortgage Revenue Bond Financing
The purpose of this Agreement is to set forth certain terms and conditions under which the County of Contra Costa,
a legal subdivision and body corporate and politic of the State of California(the"County"),will agree to assist in the
financing of a housing protect for persons of low income(the"Project")for
(the"Owner") or for a related entity,or for a successor to the interests thereof approved by the County,by issuing
bonds(the"Bonds"),subject to the conditions set forth herein and in Resolution No. of the County.
In consideration of the County's expression of willingness to provide such financing,the Owner agrees as follows:
1. The Owner agrees to pay, or to matte arrangements for persons other than the County to pay, all
costs involved in the issuance of the Bonds,including by way of example and not limitation,
fees and d isbursements o f b and c ounsel,the C ounty,underwriters, or financing advisors and any
other experts engaged by the Owner or by the County in connection with the issuance of the Bonds,
bond printing and other printing costs,publication costs and costs incurred in order to obtain a rating
for the Bonds. Such costs may be paid from proceeds of sale of the Bonds. In the event that the
Bonds are not issued for any reasons,the Owner agrees to pay all of such costs and assume the
County's obligations, if any, for payment of such costs.Pursuant thereto,the Owner agrees to pay a
fee upon demand of the County in an amount equal to the lesser of 1/10 of one percent of the
amount of the proposed Bond issue or $2,000, as consideration of the County conditionally
expressing its intent to issue Bonds for the Project.Any amount so paid is to be credited toward the
County's cost of issuance.
2. The Owner agrees to pay the cost of preparation of any studies,reports or other documents
necessary to be prepared by or for the County to comply with the California Environmental Quality
Act.
3. The Owner agrees to pay any and all costs incurred by the County in connection with any legal
action challenging the issuance or validity of the Bonds or use of the proceeds thereof, or
challenging proceedings or determinations by the County under the California Environmental
quality Act.
The County agrees to proceed, and to direct bond counsel to proceed, with the planning and
preparation of the necessary proceedings for the offering of the bonds for sale to finance the Project.
The Owner understands that this Agreement does not exempt it from any requirements of the
County or any department or agency thereof or other governmental body that would apply in the
absence of the proposed Bond financing, and compliance with such requirements is an expressed
precondition to the issuance of the Bands by the County.
The Owner further understands and agrees that the issuance of any Bonds by the County is
contingent upon the County being satisfied with all of the terms and conditions of the Bonds and of
the issuance thereof and that such issuance is in the best interest of the County, and that the County
shall not be liable to the Owner or to any other person if the County shall determine for any reason
not to issue the Bonds.
RESOLUTION 2003/732
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IN WITNESS WHEREOF,the parties have executed this Agreement an
200
(Owner)
By:
Date:
ACCEPTED:
COUNTY OF CONTRA COSTA
By:
James Kennedy
Deputy Director-Redevelopment
RESOLUTION 20031732
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