HomeMy WebLinkAboutAGENDA REPORT 2019 0306 CCSA REG ITEM 10ICITY OF MOORPARK,
CALIFORNIA
City Council Meeting
of 3/6/2019
ACTION Approved staff
recommendation.
BY B.Garza
I. Consider Re-Authorizing Exclusive Negotiating Agreement Between the City of
Moorpark and the Area Housing Authority of the County of Ventura and Many
Mansions to Continue to Study the Feasibility of a Scattered Site Affordable
Housing Project Staff Recommendation: Approve Exclusive Negotiating
Agreement with the Area Housing Authority of the County of Ventura and Many
Mansions, for a nine month term, subject to final language approval of the City
Manager, and authorize City Manager to execute the agreement.
Item: 10.I.
MOORPARK CITY COUNCIL
AGENDA REPORT
TO: Honorable City Council
FROM: Jessica Sandifer, Community Services Manager
DATE: 03/06/2019 Regular Meeting
SUBJECT: Consider Re-Authorizing Exclusive Negotiating Agreement Between
the City of Moorpark and the Area Housing Authority of the County of
Ventura and Many Mansions to Continue to Study the Feasibility of a
Scattered Site Affordable Housing Project
BACKGROUND
On August 27, 2012, the City of Moorpark (“City”), acting as the Successor Housing
Agency of the Redevelopment Agency of the City of Moorpark, officially acquired all
housing related properties and assumed the affordable housing obligations of the
former Redevelopment Agency of the City of Moorpark. On January 1, 2014, SB 341
became effective, adding additional rules for expenditures of money in the housing
successor’s low and moderate income housing asset fund; annual reporting
requirements; and establishing a five (5) year limit to develop the housing related
properties to August 27, 2017. The law allowed one five-year extension on the
development timeline. On June 7, 2017, the City Council approved a five year extension
of the development timeline to August 27, 2022. On February 7, 2018, the City Council
approved an Exclusive Negotiating Agreement (“ENA”) with the Area Housing Authority
of the County of Ventura and Many Mansions (“AHA Partners”) to study the feasibility of
a scattered site affordable housing project on 5 city-owned housing parcels. As a
reminder a scattered site affordable housing project allows you to aggregate up to five
properties in to development for purposes of applying for tax credit financing. The five
properties being studied are:
• 512-0-102-100 112 First Street
• 512-0-102-110 124 First Street
• 512-0-093-020 224 Charles Street
• 512-0-093-030 236 Charles Street
• None assigned 1.6 Acre Parcel per Vesting Tentative Tract Map 5882
(to be deeded per Development Agreement)
Item: 10.I.
379
Honorable City Council
03/06/2019 Regular Meeting
Page 2
DISCUSSION
The previous ENA with the AHA Partners has expired. While good progress has been
made on the project, staff and the AHA partners need additional time to work through
some of the project site details and iron out the final details for the Disposition and
Development Agreement (DDA).
Staff is recommending extending another nine month ENA to allow staff and the AHA
Partners additional time to study the site and negotiate the terms of the DDA. There are
no extensions built in to this ENA.
FISCAL IMPACT
There is no fiscal impact from signing the ENA. The ENA provides that all City costs
associated with the ENA period would be reimbursed by the AHA Partners.
STAFF RECOMMENDATION
Approve Exclusive Negotiating Agreement with the Area Housing Authority of the
County of Ventura and Many Mansions, for a nine month term, subject to final language
approval of the City Manager, and authorize City Manager to execute the agreement.
Attachment – Exclusive Negotiating Agreement
380
EXCLUSIVE NEGOTIATING AGREEMENT
This EXCLUSIVE NEGOTIATING AGREEMENT (“ENA”) is dated as of , 2019,
and is entered into by and between the CITY OF MOORPARK, a municipal corporation (the
“City”), and Area Housing Authority of the County of Ventura, a public body corporate and
politic, and Many Mansions, a California nonprofit corporation (together the “Developer”). The
City and Developer are sometimes individually referred to herein as a “Party” and are sometimes
collectively referred to herein as the “Parties.”
R E C I T A L S
A. The City owns the land, or has an option on land, located in the City of Moorpark,
California that is described on Exhibit “A” (the Property”).
B. The City and the Developer desire that Developer construct and operate the
project described on Exhibit “B” on the Property (the “Project”).
C. Developer intends to incur significant costs analyzing the Property and designing
the Project, and City intends to incur significant costs in negotiating and preparing a disposition
and development agreement (the “DDA”) for the Property and Project. Developer has therefore
requested that the City agree to negotiate with Developer on an exclusive basis to establish the
terms and conditions of the DDA.
D. It is anticipated that during the term of this ENA, City staff and consultants and
attorneys of the City will devote substantial time and effort in meeting with Developer and its
representatives and consultants, reviewing proposals, plans and reports, negotiating and
preparing the DDA, obtaining consultant advice and reports (possibly including an appraisal),
and to the extent necessary, further complying with the California Environmental Quality Act
(“CEQA”).
NOW, THEREFORE, the Parties hereto agree as follows:
1. The term of this ENA shall commence on the date hereof and shall end on
the earlier of: (i) the date that is nine (9) months after the date of this ENA, or (ii) the date on
which the City or Developer terminates this ENA as provided in Section 2 below (in either case,
the “ENA Period”).
2. The City may terminate this ENA if Developer should fail to comply with
or perform any provisions of this ENA and such failure is not cured within ten (10) days after
written notice from the City Manager to Developer, or if reasonable progress is not being made
in negotiations hereunder as determined by the City Manager in good faith. Developer may
terminate this ENA by written notice to City if the Developer determines, in its sole discretion,
that it does not wish to pursue the Project further.
3. During the ENA Period, the City shall not negotiate with any person or
entity other than the Developer for the sale, lease, or development of the Property.
-1-
12853-0001\2110421v1.doc 381
4. The Project must include the features/elements described on Exhibit
“B” attached hereto. Developer shall deliver the materials and information identified
on Attachment No. 1 attached hereto to the City within the times set forth on Attachment No. 1.
Within ten (10) days after each calendar month during the ENA Period (as extended under
Section 1 above, if applicable), Developer shall provide a written report to the City describing in
reasonable detail Developer’s activities with respect to the Project during such calendar month.
5. During the ENA Period, the City shall use good faith efforts to complete
(or cause to be completed) the tasks set forth in Attachment No. 2 attached hereto.
6. Developer shall reimburse the City for its actual out-of-pocket costs and
expenses (including legal fees and consultants costs) incurred in preparing this ENA and
fulfilling its obligations under this ENA, including, but not limited to: (i) the costs of negotiating
and preparing the DDA; and (ii) the costs of appraisals, economic consultants and the like used
by City to evaluate the Project, proposed transaction terms, and/or DDA (collectively, the
“Reimbursable Costs”). The Developer has previously deposited with the City the sum of Two
Thousand Five Hundred and No/100 Dollars ($2,500.00) (the “Reimbursement Funds”). None of
the reimbursement funds have been used prior to the signing of this Agreement. The
Reimbursement Funds are available and may be used and applied from time to time by the City
to pay or reimburse itself for Reimbursable Costs not otherwise paid or reimbursed by
Developer. Developer shall deposit with the City funds sufficient to replenish the
Reimbursement Funds held by City within ten (10) days after written demand by the City
Manager. The City shall provide Developer with a monthly accounting identifying in reasonable
detail the Reimbursable Costs to which Reimbursement Funds have been applied. Any
Reimbursement Funds not applied shall be delivered to the Developer (along with a final
accounting of the City’s application of the Reimbursement Funds) within thirty (30) business
days after the earlier of: (i) the execution of the DDA by the Parties, or (ii) the expiration or
earlier termination of this ENA. The provisions of this Section shall survive the expiration or
earlier termination of this ENA, to the extent that the City has incurred actual Reimbursable
Costs for which there are insufficient Reimbursement Funds then on deposit with the City, and
provided that the City shall not enter into any further agreements or incur any further costs for
which Developer is responsible subsequent to termination or expiration of this ENA.
Notwithstanding anything to the contrary in this ENA, express or implied, the City shall have the
right in its sole and absolute discretion to cease evaluation of submittals relating to the Project,
stop any other staff work and/or work of its consultants and stop negotiating or discussing the
Project or DDA, in the event that the City Manager determines that the sums then on deposit
with City are not clearly sufficient to pay for all of the projected/established Reimbursable Costs
projected/estimated in good faith by the City Manager.
7. The City and Developer acknowledge that all applicable requirements of
CEQA must be met in order for City to approve Project entitlements and enter into the DDA, and
that this may require reports and/or analyses for CEQA purposes (collectively, the “CEQA
Documents”). Developer will, at its cost, fully cooperate with the City in the City’s preparation
of any CEQA Documents.
8. Developer shall bear all costs and expenses of any and all title,
environmental, physical, engineering, financial, and feasibility investigations, reports and
-2-
12853-0001\2110421v1.doc 382
analyses and other analyses or activities performed by or for Developer. During the ENA
Period, the City shall deliver to Developer complete copies of any and all material non-
privileged reports and other material non-privileged documents pertaining to the Property which
are in City’s possession, at no cost to Developer.
9. The Developer and the City understand and agree that neither Party is
under any obligation whatsoever to enter into a DDA, and that notwithstanding its approval of
this ENA, the City shall have the right to disapprove any proposed DDA in its sole and absolute
discretion, and in that regard, Developer hereby expressly agrees that the City shall not be bound
by any implied covenant of good faith and fair dealing in connection with such approval or
disapproval of any proposed DDA. In the event of the expiration or earlier termination of this
ENA, the City shall be free to negotiate with any persons or entities with respect to the Property.
No consents, approvals, comments or discussions by staff shall diminish, affect or waive: (i)
rights of the City to later impose conditions and requirements under CEQA; (ii) the right of the
City not to approve the DDA; or (iii) the City’s other governmental rights, powers and
obligations.
10. Developer shall indemnify, defend, and hold the City and the City’s
respective officers, directors, members, employees, agents, contractors and affiliated entities
harmless from any and all claims, liabilities, damages, costs and expenses relating to or arising
out of this ENA or Developer’s failure to perform any obligation of Developer under this ENA,
or any challenges to this ENA. Developer’s obligations under the preceding sentence shall
survive the expiration or earlier termination of this ENA.
11. Developer represents and warrants that its undertakings pursuant to this
ENA are for the purpose of development of the Property and not for speculation in land, and
Developer recognizes that, in view of the importance of the development of the Property to the
general welfare of the community, the qualifications and identity of Developer and its principals
are of particular concern to City; therefore, this ENA may not be assigned by Developer without
the prior express written consent of the City Manager in his sole and absolute discretion.
However, the City acknowledges that Developer may form a new entity to be the Developer
entity that will be party to the DDA, and such new entity may assign the DDA to another such
new entity, provided that each such new entity is controlled and partially but materially owned
by Developer or owners of the Developer entity, and Developer shall have the right to do so
without approval of the City, provided that: (A) Developer first provides the City with:
(i) reasonable documentation of the financial capability of the new or reconstituted Developer
entity to perform its obligations under this ENA and (ii) a copy of all the new entity’s
organizational documents and any amendments thereto; and (B) Area Housing Authority of the
County of Ventura remains in control of, and a material owner of, Developer or such new entity,
as shown by the new entity’s organizational documents and any amendments thereto.
12. Any notice, request, approval or other communication to be provided by
one Party to the other shall be in writing and provided by certified mail, return receipt requested,
or a reputable overnight delivery service (such as Federal Express) and addressed as follows:
-3-
12853-0001\2110421v1.doc 383
If to the Developer:
Area Housing Authority of the County of Ventura
1400 West Hillcrest Drive
Newbury Park, California 91320
Attn: Executive Director
Many Mansions
1259 E. Thousand Oaks Blvd.
Thousand Oaks, California 91362
Attn: Executive Director
If to the City:
City of Moorpark
799 Moorpark Avenue
Moorpark, California 93021
Attn: City Manager
Notices shall be deemed delivered: (i) if sent by certified mail, then upon the date
of delivery or attempted delivery shown on the return receipt; or (ii) if delivered by overnight
delivery service, then one (1) business day after delivery to the service as shown by records of
the service.
13. This ENA constitutes the entire agreement of the Parties hereto with
respect to the subject matter hereof. There are no agreements or understandings between the
Parties and no representations by either Party to the other as an inducement to enter into this
ENA, except as may be expressly set forth herein, and any and all prior discussions and
negotiations between the Parties are superseded by this ENA.
14. This ENA may not be altered, amended or modified except by a writing
duly authorized and executed by all Parties.
15. No provision of this ENA may be waived except by an express written
waiver duly authorized and executed by the waiving Party.
16. If any Party should bring any legal action or proceeding relating to this
agreement or to enforce any provision hereof, or if the Parties agree to arbitration or mediation
relating to this ENA, the Party in whose favor a judgment or decision is rendered shall be entitled
to recover reasonable attorneys’ fees and expenses from the other. The Parties agree that any
legal action or proceeding or agreed-upon arbitration or mediation shall be filed in and shall
occur in the County of Ventura.
17. The interpretation and enforcement of this ENA shall be governed by the
laws of the State of California.
18. Time is of the essence of each and every provision hereof in which time is
a factor.
-4-
12853-0001\2110421v1.doc 384
19. This ENA may be executed in counterparts, each of which shall be
deemed an original, but all of which together shall constitute one and the same ENA.
20. Executed counterparts of this ENA may be delivered electronically by
email to: jsandifer@moorparkca.gov (for the City), and mnigh@ahacv.org and
rick@manymansions.org (for the Developer).
IN WITNESS WHEREOF, the Parties hereto have executed this ENA as of the
day and year first written above.
OWNER:
CITY OF MOORPARK
By:
Troy Brown, City Manager
DEVELOPER:
Area Housing Authority of the County of
Ventura,
a public body corporate and politic
By:
Michael Nigh, Executive Director
Attest:
Maureen Benson, City Clerk
Many Mansions, a California nonprofit
corporation
By:
Rick Schroeder, President
-5-
12853-0001\2110421v1.doc 385
EXHIBIT “A”
DESCRIPTION OF PROPERTY
APN Address
512-0-102-100 112 First Street
512-0-102-110 124 First Street
512-0-093-020 224 Charles Street
512-0-093-030 236 Charles Street
None assigned 1.6 Acre Parcel per Vesting Tentative Tract Map 5882
(to be deeded to City per Development Agreement)
Exhibit “A”
Page 1 of 1
12853-0001\2110421v1.doc 386
DRAFT
EXHIBIT "B"
REQUIRED PROJECT FEATURES/ELEMENTS
Developer will explore creating a scattered site development on five City properties and applying
for Tax Credit Financing. The development will contain up to 55 residential units consisting of a
mix of one, two and three bedrooms plus an unrestricted manager unit.
Exhibit “B”
Page 1 of 3
12853-0001\2110421v1.doc 387
ATTACHMENT NO. 1
SPECIFIC DEVELOPER TASKS
1. Within 150 days, Developer shall deliver the following items for City staff review and
preliminary approval: (COMPLETED DURING PRIOR ENA PERIOD)
i) Preliminary site plan and revised architectural concept drawings
identifying the location, building envelopes, general configuration, uses of
the buildings and site, parking and traffic circulation, and proposed design
characteristics of the Project.
ii) Conceptual development program (“Development Program”) for the
Project that include a breakdown of the proposed scope of development
including a range of building square footage by land use and range of
square footage and number of parking spaces and landscaped areas,
improvements, proposed public amenities, circulation, and other general
uses.
2. Within 180 days, Developer and City staff shall determine the likely type and schedule
for obtaining entitlements necessary for construction of the Project including, but not limited to,
discretionary permits.
3. Within 180 days, Developer shall deliver to the City for City staff review and approval, a
preliminary financing plan for the proposed Project.
4. Within 150 days, Developer shall submit to the City a schedule of development setting
forth the proposed timetable for the commencement, substantial completion and final completion
of the Project (the “Development Schedule”).
5. Within 180 days , Developer shall deliver to City for City staff review and approval, an
organizational chart of the proposed Developer entity proposed to be a party to the DDA.
Exhibit “B”
Page 2 of 3
12853-0001\2110421v1.doc 388
ATTACHMENT NO. 2
SPECIFIC CITY TASKS
1. Within 45 days , City shall provide to Developer copies of all currently existing plans,
studies and other written information regarding the Site in its possession, to the extent not
previously delivered to Developer and to the extent material to the Project and not subject to any
attorney-client or attorney work product privilege or other privilege. (COMPLETED UNDER
PRIOR ENA PERIOD)
2. City shall use good faith efforts to prepare and process any required CEQA Documents as
soon as reasonably possible after submission by Developer of a complete development
application and payment of applicable fees/deposits.
3. City shall provide initial drafts of the DDA to Developer and shall thereafter revise them
to the extent reasonably permitted by the negotiations.
Exhibit “B”
Page 3 of 3
12853-0001\2110421v1.doc 389