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HomeMy WebLinkAboutMINUTES - 04281992 - 1.58 1 . 58 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS DATE: April 28, 1992 FROM: Perfecto Villarreal, Executive Director cc: SUBJECT: ADOPTION OF RESOLUTION NO. 3639 AUTHORIZING THE EXECUTION OF A STATE OF CALIFORNIA STANDARD AGREEMENT 1. RECOMMENDED ACTION Adoption of Resolution No.3639 authorizing the execution of a State of California Standard Agreement and any other documents necessary to secure a Rental Housing Construction Program (RHCP) loan,for$3,085,597,from the State of California by the Executive Director, for Casa del Rio, an 82 unit very low income senior housing development in Antioch. II. FINANCIAL IMPACT: Funding for this project is covered by the following: (1) a California State Department of Housing and Community Development (HCD) Rental Housing Construction Program (RHCP) loan of$3,085,597, (2) a California Housing Finance Agency permanent loan of$2,597,734, (3) a City of Antioch funded Community Development Block Grant of approximately$50,000, (4) City of Antioch Redevelopment Agency Tax Increment funds of$115,000 per year for 40 years, (5) a City of Antioch Pre-development Loan of$50,000, (6) deferral of development fees in an amount of $237,133 from the City of Antioch, and (7) the City of Antioch's contribution of the land, valued at$380,000. III. REASONS FOR RECOMMENDATION/BACKGROUND In order to complete the funding for Casa del Rio,the Housing Authority applied for a California Department of Housing and Community Development RHCP loan. In the fall of 1991,the Housing Authority received a conditional commitment, for $3,085,597 in RHCP funds, from HCD. To begin its loan closing process, HCD is requesting that the Housing Authority execute a State of California Standard Agreement and other documents as needed to secure the loan. The Standard Agreement provides a conditional loan commitment, encumbers the$3,085,597,and commits the Housing Authority to develop the 82 units as affordable to very low income senior residents. At its regular meeting on April 20, 1992, the Advisory Housing Commission recommended adoption of Resolution No.3639 authorizing the execution of the Standard Agreement and any other documents necessary to secure a RHCP loan,for$3,085,597,from the State of California by the Executive Director. County Counsel has reviewed the Standard Agreement and staff has addressed those issues raised by Counsel. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect not to approve Resolution 3639 authorizing the Executive Director to execute the Standard Agreement,the Housing Authority will be required to seek another funding source. Such action may also jeopardize some of the other funding that has already been committed to this project. CONTINUED ON ATTACHAMENT: SIGNATURE: -RECOMMENDATION OF E(ECUnVE DIRECTOR RECOMMENDATION OF BOARD COMIvnTTEE APPROVE rrrT-E SIGNATURE(S) ACTION OF BOARD ON �O / APPROVED AS RECOMN[ENDED OTIiIIt VOTE OF CONRA SSIONERS X UNANIMOUS MOUS(ABSENT � I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT AYES NOES COPY OF AN ACTION TAKEN AND ENTERED ON THE ABSENP`. ABSTAIN: WNUM OF THE BOARD OF COMI CMONERS ON THE DATE SHOWN. ATTESTED Phil Batchelor,Cterk of the Board of Commissioners (,'/'ha&z� BY ,DEPUTY m1g:b"twash j THE BOARD OF COMMISSIONERS HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA RESOLUTION NO. 3639 RESOLUTION AUTHORIZING THE INCURRING OF AN INDEBTEDNESS AND THE EXECUTION OF A STATE OF CALIFORNIA STANDARD AGREEMENT, ANY AMENDMENTS THERETO, AND ANY OTHER DOCUMENTS NECESSARY TO SECURE A RENTAL HOUSING CONSTRUCTION PROGRAM LOAN FROM THE STATE OF CALIFORNIA BY THE EXECUTIVE DIRECTOR WHEREAS, the State of California Department of Housing and Community Development (the "HCD" ) has issued a Notice of Funding Availability (the "NOFA" )under its Rental Housing Construction Program (the "RHCP" ) ; and WHEREAS, the Housing Authority of the County of Contra Costa (the "Housing Authority) is a public entity; and WHEREAS, the Housing Authority applied for an RHCP loan to cover some of the costs for the proposed Casa del Rio, an 82 unit very low income senior housing development in Antioch, CA; and WHEREAS, on September 3, 1991, the Housing Authority (the "Borrower" ) received a conditional commitment letter for a RHCP loan, in an amount not to exceed $3, 085,597 , under the above-described NOFA; and WHEREAS, HCD has requested that the Borrower execute a State of California Standard Agreement which provides a conditional loan commitment, encumbers an amount not to exceed $3, 085 ,597, and commits the Borrower to develop Casa del Rio as very low income senior housing and all other documents required to evidence the RHCP loan: NOW, THEREFORE, BE IT RESOLVED, as follows : 1 . That the Board of Commissioners of the Housing Authority of the County of Contra Costa does hereby approve and accept the State of California Standard Agreement, for an RHCP loan in an amount not to exceed $3 , 085,597 , and any and all other documents deemed necessary or appropriate in order to evidence and secure the RHCP loan (collectively, the "RHCP Loan Documents" ) . 2 . That the Executive Director is hereby authorized and directed to execute the RHCP Loan Documents , and any amendments or modifications thereto. 3 . That this resolution shall take effect immediately. PASSED AND ADOPTED THIS 28th- day of April , 19 92 by the following vote of the Commissioners : _1. - - AYES: Commissioners Powers ,_-Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None I hereby certify that this is a true and comsct copy of an action taken and entered on the mhtutes of the ABSTAIN: None Boar!of Supervisors on thq date sh ATTESTED: `A6.--,&.�) PHIL BAT HELOR,clerk of the Board cc: County Administrator of Supervisors and County Administrator County Counsel Deputy Housing Authority By