HomeMy WebLinkAboutMINUTES - 05191992 - 1.52 Contra
TO: BOARD OF SUPERVISORS Costa
� ; �
FROM: Harvey E. Bragdon �'�� _..,;�� County
Director of Community Development
DATE: May 19, 1992
SUBJECT: 1992 Single-Family Mortgage Revenue Bonds
SPECIFIC REQUEST(S) OR RECOMMENDATIONS (S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Adopt resolution approving and authorizing the execution of a Joint
Exercise of Powers Agreement to create the Delta Counties Home
Mortgage Finance Authority and actions related thereto.
FISCAL IMPACT
None. The County will receive compensation for administrative
services provided to the Home Mortgage Finance Authority.
BACKGROUND/REASONS FOR RECOMMENDATIONS
On March 10, 1992 the Board of Supervisors authorized the submittal
of an application to 'the California Debt Limit Allocation Committee
for Authority to issue Single-Family Mortgage Revenue Bonds. The
County submitted its application for $13 .7 million in Authority on
April 24, 1992 . The amount requested, which reflected developer
demand, is insufficient to proceed with an issuance of bonds alone.
Sacramento County and the City of Vallejo were in similar circum-
stances; therefore, the creation of a Joint. Powers Authority amongst
the three entities provides benefits to each. Together the three
entities have approximately $40 million in allocation requ t.
CONTINUED ON ATTACHMENT: X YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECO DATION ^71 BOARD CO ITTEE
APPROVE OTHER
/
SIGNATURE(S)
ACTION OF BOARD ON o'� 9 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
cc: Community Development
CAO ATTESTED
County Counsel PHIL BATCHELOR, CLERK OF
via Community Development THE BOARD OF SUPERVISORS
Orrick, Herrington & Sutcliffe AND COUNTY ADMINISTRATOR
Paine Webber
CGMS BY , DEPUTY
Sacramento County
City of Vallejo
SRA25/92sfmrb.bos
The Delta Counties Home Mortgage Finance Authority would be
empowered to issue the Home Mortgage Revenue Bonds. The County of
Contra Costa and Sacramento County would share administrative
:responsibilities.
The governing board of the Authority will consist of five members -
-two from Contra Costa County, two from Sacramento County and one
from the City of Vallejo. The Chair of the Board of Supervisors
and the Supervisor District V are the designated representatives to
the Authority. The resolution provides for the delegation of
Authority to the Deputy Director - Redevelopment and the Senior
Housing Planner., Therefore, attendance at the Authority meetings
will not be required by Board members, unless desired.
The schedule contemplates that Allocation Authority would be
:received on May 21, 1992. The Authority would proceed to price
:bonds and potentially sell bonds during the week of June 1, 1992.
The. bond issue would close on June 25, 1992 . This schedule is
:required due to the impending expiration of the Authority to issue
Single-Family Mortgage Revenue Bonds. The Federal Authority
expires on June 30, 1992 .
is,
COUNTY OF CONTRA COSTA
RESOLUTION NO. 92/332
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF
CONTRA COSTA APPROVING AND AUTHORIZING THE EXECUTION OF A
JOINT EXERCISE OF POWERS AGREEMENT TO CREATE THE DELTA
COUNTIES HOME MORTGAGE FINANCE AUTHORITY, APPOINTING TWO
MEMBERS OF THE GOVERNING BOARD OF SUCH AUTHORITY, AND MAKING
CERTAIN DETERMINATIONS WITH RESPECT TO BONDS TO BE ISSUED BY
SUCH AUTHORITY
WHEREAS, pursuant to the provisions of Article 1 of
Chapter 5 of Division 7 of Title 1 of the Government Code of
the State of California (commencing with Section 6500
thereof) , two or more public entities may enter into a joint
exercise of powers agreement to carry out the powers common to
each entity; and
WHEREAS, the County of Contra Costa (the "County" )
and the other proposed parties to the joint exercise of powers
agreement described below are each empowered by Chapters 1
through 5 of Part 5 of Division 31 of the Health and Safety
Code of the State of California (the "Act" ) to incur
indebtedness for the purpose of financing the construction,
acquisition, improvement and rehabilitation of homes for the
benefit of the residents thereof; and
WHEREAS, each such proposed party has adopted or
will adopt an ordinance establishing a home mortgage finance
program pursuant to the Act; and
WHEREAS, this Board of Supervisors has found and
determined, and hereby finds and determines, that it is in the
best interests .of the County of Contra Costa that the County
enter into a joint exercise of powers agreement creating the
Delta Counties Home Mortgage Finance Authority (the
"Authority" ) to exercise certain powers pursuant to the Act
and for the Authority to proceed pursuant to the Act for the
purpose of financing home mortgages with respect to property
within the boundaries of the County; and
WHEREAS, in order to achieve such public purpose,
the County desires to approve the Authority' s issuance of
Single Family Mortgage Revenue Bonds (Fannie Mae and Ginnie
Mae Mortgage-Backed Securities Program) , 1992 Series A (the
"Bonds" ) in an aggregate principal amount not to exceed
$50, 000 , 000; and
RESOLUTION N0. 92/332
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WHEREAS, the County has applied to the State of
California Debt Limit Allocation Committee ( "CDLAC" ) for
allocation to issue qualified mortgage bonds in accordance
with the Internal Revenue Code of 1986, as amended (the
"Code" ) and Chapter 11 . 8 of Division 1 of Title 2 of the
Government Code of the State of California in an amount equal
to $13 , 700, 000; and
WHEREAS, this Board of Supervisors has determined
that it is in the best interest of the County for the County
to assign to the Authority pursuant to Section 8869 . 85(d) of
the Government Code any portion of the State ceiling for
private activity bonds allocated to the County by CDLAC for
the Bonds; and
WHEREAS, the County has advised CDLAC of its
intention to transfer its allocation to the Authority; and
WHEREAS, the Internal Revenue Code of 1986, as
amended, requires that prior to issuance, qualified mortgage
bonds be approved by the applicable elected representative of
the governmental unit issuing such bonds after a public
hearing is held following reasonable public notice; and
WHEREAS, the County caused a notice that a public
hearing regarding the issuance of the Bonds would be held by
the Deputy Director-Redevelopment. on May 14 , 1992 , to appear
in the Contra Costa Times, the West County Times and the
Antioch Ledger, which are newspapers of general circulation in
the County, not less than fourteen days prior to the date of
such hearing; and
WHEREAS, the Deputy Director-Redevelopment has held
the public hearing described above, and an opportunity was
provided for interested parties to present arguments for and
against the issuance of the Bonds and the nature and location
of the program to be financed by the issuance of the Bonds; and
WHEREAS, this Board of Supervisors is the applicable
elected representative of the County;
NOW, THEREFORE, BE IT RESOLVED by the Board of
Supervisors of the County of Contra Costa, as follows :
1 . The above recitals , and each of them, are true
and correct .
2 . The proposed form of agreement, dated for
convenience as of May 1, 1992 , entitled "Joint Exercise of
Powers Agreement Creating the Delta Counties Home Mortgage
Finance Authority, " in substantially the form presented to
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this meeting, is hereby approved. The Chair, the County
Administrator and the Clerk of this Board of Supervisors are
hereby authorized and directed, for and in the name and on
behalf of the County, to execute and deliver said agreement in
substantially said form, with such additions thereto or
changes therein as said officers may approve or recommend upon
consultation with County Counsel, the approval of such
additions or changes to be evidenced conclusively by the
execution and delivery of such agreement .
3 . Pursuant to Section 7 of said , agreement, the
Board of Supervisors hereby appoints the Chair of the Board of
Supervisors and the Supervisor, District 5, each to serve a
three-year term as a member of the governing board of the
Authority. It is hereby recognized by this Board of
Supervisors that Government Code Section 7 authorizes a member
of this Board of Supervisors to delegate to another person the
power and duty to act for such member in the capacity of
member of the governing board of the Authority; and it is
hereby declared to be the policy of this Board of Supervisors
that such delegation is appropriate and encouraged in this
case and that such delegation be to persons associated with
the housing activities of the County, such as the Director of
Community Development, the Deputy Director-Redevelopment and
the Senior Housing Planner .
4 . The proposed form of agreement, dated for
convenience as of May 1, 1992 , entitled "Origination,
Servicing and Administration Agreement, " is substantially the
form presented to this meeting, is hereby approved. The
Director of Community Development and/or the Deputy
Director-Redevelopment are hereby authorized and directed to
act as an Administrator under said agreement and to execute
and deliver said agreement in substantially said form, with
such additions thereto or changes therein as said officer may
approve or recommend upon consultation with County Counsel,
the approval of such additions or changes to be evidenced
conclusively by the execution and delivery of such agreement .
5 . Pursuant to Section 13 of said agreement, this
Board of Supervisors hereby consents to the use of the
proceeds of the Bonds by the Authority (and other moneys
related thereto) to make or purchase home mortgages secured by
homes within the jurisdiction of the County, without
limitation as to type of home mortgage other than as required
by the indenture pursuant to which Bonds are issued.
6 . As the applicable elected representative of the
County, this Board, for purposes of Section 147(f) of the
Internal Revenue Code of 1986, as amended, hereby approves the
issuance of the Bonds in an aggregate amount not to exceed
$50, 000, 000 .
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7 . The Officers of the County are hereby
authorized and directed, jointly and severally, to do any and
all things to execute and deliver any and all documents which
they may deem necessary or .advisable in order to consummate
the issuance, sale and delivery of the Bonds, and otherwise to
effectuate the purpose of this Resolution; and such actions
previously taken by such officers are hereby ratified and
confirmed.
8 . This Resolution shall take effect immediately
upon its adoption.
ADOPTED this 19th day of May , 1992 by the
following votes :
AYES: SUPERVISORS Powers , Fanden, Schroder,
Torlakson, McPeak,
NOES: SUPERVISORS None
ABSENT: SUPERVISORS None
Chair of the Boar,d., bfSi4pervisors
ATTEST: r
Phil Batchelor, County Administrator '
and Clerk of the Board of Supervisors
Irer'
By:
Deputy
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