HomeMy WebLinkAboutAG RPTS 2000 0405 RDA REGMOORPARK REDEVELOPMENT
AGENDA REPORT
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CTTV OF MOORPARK, CALIFOIUNTA
edevelopment Agency Meeting
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BY:
To: Honorable Agency Board of Directors
From: Nancy Burns, Senior Management Analyst
Date: March 23, 2000 (Agency Meeting of April 5, 2000)
Subject: CONSIDER REPORT ON THE DISPOSITION AND DEVELOPMENT
AGREEMENT (DDA) WITH CABRILLO ECONOMIC DEVELOPMENT
CORPORATION (CEDC)
BACKGROUND
At its March 1, 2000, regular meeting, the Moorpark
Redevelopment Agency considered a report presented by the
Assistant Executive Director of the Agency on the status of the
project to construct fifty -nine (59) single family detached
residential units, fifteen (15) of which are to be affordable to
low and very low income households. This report outlined
specific actions which were to be performed by the dates
identified in the DDA's Schedule of Performance (amended
February 17, 1999), and which remained uncompleted. Outstanding
issues enumerated include the question of subordination of the
DDA to the construction loan; proof of financing for the
complete project; provision of executed construction contracts
for the project; corrections to the Promissory Note; changes to
the number of units planned for each phase; corrections for
approval of plans; additional right -of -way for access to site;
changes to escrow instructions, title insurance, subordination
agreement and promissory note; and deed restrictions for
individual parcels (since reviewed by staff).
The DDA provides for the imposition of penalties for not meeting
the requirements of the Schedule of Performance. Staff was
directed to return at the April 5, 2000, Agency meeting with an
update on the progress in meeting key requirements of the DDA.
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Honorable Agency Board of Directors
Date 03/30/00
Page 2
DISCUSSION
Following the departure of the Agency's Assistant Executive
Director, staff met March 14 and 21, 2000, with representatives
of Cabrillo Economic Development Corporation (CEDC) to discuss
identified concerns. The following remain unresolved:
1. Confirmation of construction financing and terms thereof.
CEDC has advised that its lender has approved a $4,000,000
construction loan for Phase I construction (26 homes), grading
of entire project and certain infrastructure improvements for
subsequent phases. As a result of the Agency's expressed
concern, CEDC advises that the lender, Wells Fargo Bank, is
now not going to require subordination of the resale
restrictions contained in the DDA. The lender is developing
alternative language to be included in its loan documents
which will be consistent with the DDA, requiring the Deed of
Trust for the Agency's land loan to be subordinated to the
construction loan. The full property would then be
encumbered, with assurance of financing for Phase I only. The
Agency will need to review construction loan documents to
determine if the terms and conditions of this financing are
acceptable and to ensure that the Agency's interest in this
project is not compromised.
2. Provision for Agency to cure non - performance or other default,
if necessary. To protect the Agency's interest in this
project, language would need to be included in any
subordination agreement, if one is to be developed and
executed, that would enable the Agency to cure any default on
the part of the Developer.
3. Revisions to number of units to be constructed in each phase.
The DDA calls for no more than 20 units to be constructed in
each of 3 phases, with 5 affordable units to be constructed in
each of the phases. CEDC proposes to construct 26 units in
Phase I, 5 of which are affordable to low income, 2 of which
are affordable to very low income households; 14 units in
Phase 2, with 2 units affordable to low income and 1 unit
affordable to very low income; and 19 units in Phase 3,
including 4 units for low income and 1 unit for very low
income households.
Honorable Agency Board of Directors
Date 03/30/00
Page 3
4. Selection criteria for affordable units. Staff has expressed
concerns to CEDC representatives regarding the selection
method to be used to determine which eligible, qualified
applicants will be given the opportunity to purchase the
affordable units. Staff's preference is that a lottery system
be established for all eligible applicants. While not
required in the DDA, this assures equal chance for potentially
eligible qualified households and assures impartiality.
5. Length of deed restrictions. Due to delays in the project,
some units sold near project completion would have fewer than
30 years of deed restrictions if these restrictions expire on
all units in 2032. Requiring at least 30 years of
restrictions on all affordable units would address this issue.
6. Loan documents. CEDC has provided proposed documents,
including promissory note and escrow instructions for the
entire project and promissory note, resale restriction
agreement, and deed of trust for the sale of the affordable
units. These documents are being reviewed by staff, and
should be subject to final language approval of the Executive
Director of the Agency and Agency Counsel, to ensure that
Agency interest is protected in the event of non - performance
by the Developer and /or foreclosure on affordable units.
7. Schedule changes. The original Schedule of Performance
required the Final Tract Map to be recorded in December 1999,
at which time interest on the site purchase price was to begin
accruing. The Amended Schedule of Performance, amended
February 17, 1999, specified these events to occur in March
2000. The Agency should continue to begin accruing interest
as of April 1, 2000, even with an amended Schedule.
STAFF RECOHMNDATION
Amend Disposition and Development Agreement (DDA) to reflect
requested changes in the project schedule and identified
concerns, including the following:
1. Require lottery drawing for selection of low and very low
income buyers.
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Honorable Agency Board of Directors
Date 03/30/00
Page 4
2. Require all affordable units to be restricted to low or very
low income households for thirty (30) years or until the year
2032, whichever is later.
3. Require final language of the following to be subject to
approval by Executive Director and Agency Counsel, in order to
protect the Agency's interest in the site and in this project:
A. Construction loan documents (Item #1 in this report);
B. Any and all subordination agreements that may be developed
for this project (item #2 in this report);
C. All loan documents and associated documents as itemized
below for the purchase of the property by CEDC:
Escrow instructions
Title insurance policy
Promissory note
D.All loan documents as itemized below for the purchase of the
affordable units by eligible low income buyers:
Promissory note
Deed of trust
Resale restriction agreement
4. As part of the amended DDA, require interest accrual to be
effective April 1, 2000, on the purchase price of the site.
Attachment: Letter from CEDC
000004
CCabrilloEDC Economic Development Corporation
1 1011 Azahar St., Saticoy, CA 93004 (805) 659 -3791 Fax(805)659-3195 Email: cabrillo @vcvista.net
BOARD OF DIRI<CT
PRESIDENT
DAVID J. SABEDRA March 23, 2000
American Commercial Bank
VICE PRESIDENT
MARLASANDALL
Dear Chairperson Hunter
Community Representative
Apricot Ranch
Simi Valley
This is to report on progress on the development of the
SECOND VICE PRESIDENT Chairperson Patrick Hunter
MICHAEL McGUIRE Honorable Agency Board of Directors
Affinity Bank
Ventura Moorpark Redevelopment Agency
TREASURER 799 Moorpark Avenue
KENNETH R. MERIDETH, CPA Moorpark, CA 93021
Soares, Sandell,
Phase 1 of the development, including major site
Bernacchl & Petrovich
improvements and the first 26 homes, has been approved by
SECRETARY
SISTER CARMEN RODRIGUEZ Dear Chairperson Hunter
St. John's
Community Outreach
Oxnard This is to report on progress on the development of the
EDWARD M. CASTILLO
Planning Commission Mountain View Homes pursuant to our Disposition and
City of Oxnard Development Agreement with the Moorpark Redevelopment
RENE CORADO
Community Representative Agency.
Casa Velasquez
Camarillo
We are pleased to report that the construction loan for
RICHARD FRANCIS
Attorney Phase 1 of the development, including major site
ERNIE MORALES improvements and the first 26 homes, has been approved by
Community Representative
Santa Barba our construction lender, Wells Fargo Bank. The Final Map
and Engineering and Building plans are near to finalJESSICAMURRAY
approval and we anticipate starting construction soon. We
Montgomery Oaks Inc., OjaiMontgomery
anticipate being able to close escrow with the Agency,
DEAN A.PALIUS
People Helping People record the final map for Phase 1, and record the
Santa
Babaal1ey
construction loan for Phase 1 by the end of April 2000,
ADVISORY BOARD
but no later than the end of May 2000.
RONL.HERTEL
Hertel Constructors Following is a response to John Nowak's report of February
22, 2000. Items in italics are from the Nowak letter,
BARBARAJOURNET
community followed by our response. Oxnard Oxnard
BARBARA MAORI -ORTIZ
Channel Counties 1 CEDC ' s lender has wanted to subordinate the DDA to
Legal Services
Association the loan, meaning that if there were a foreclosure, the
RICHARD McNISH requirement for affordable units through the year 2032
Strathmore Homes would be void. They were told this was completely
ALZAPANTA unacceptable to the Agency
Atlantic Richfield .
Staff has been told this is
Company no longer an issue but has not seen any written indication
of such from the lender.
RODNEY E. FERNANDEZ Wells Fargo has now approved the $4,000,000 loan for major
site improvements and the first 26 homes, and is preparing
loan documents including a subordination agreement. They
are also concerned that some items in the project
approvals may conflict with what is allowed under the DDA
and are having outside legal counsel review this. The
subordination agreement previously provided was an
N C L R
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NeighborWorks- ,.
Moorpark Redevelopment Agency
March 23, 2000
Page 2
example, not one proposed for this loan. I have provided
staff with a copy of a subordination agreement used with a
Wells Fargo Bank construction loan on a CEDC project
involving the Oxnard Redevelopment Agency. Although a
construction lender would typically expect that resale
restrictions would be subordinated to the construction
loan on a project of this type, the loan has been approved
without that requirement, but only requiring that the
Agency's land loan be subordinated, as provided in the
DDA. This subordination has always been a key element of
the CEDC proposal, and is essential to its feasibility.
The subordination agreement will provide for the Agency to
have the opportunity to cure a default, as we have
discussed with staff. The CEDC may have access to other
sources that would finance the acquisition of the site;
this avenue would require additional time and success
could not be guaranteed.
2. Proof of financing on the project was to have been
submitted in September 1999. As of the date of this
report preparation, no proof has been submitted.
Financial projections prepared by CEDC showing how funding
for the project will be covered were provided on February23.
The construction loan of $4,000,000 for major site
improvements and the first 26 homes has been approved and
loan documents are being prepared. Bank officer Gary
Steffens and others had been in contact with John Nowak
and advised him of the bank's process and progress. In
addition to the Wells Fargo construction loan and Agency
land loan, additional funding for Phase 1 includes a
predevelopment loan of $150,000 from the Enterprise
Foundation (funded and not secured by this site), a
predevelopment grant of $50,000 from the National
Reinvestment Corporation (funded and not secured by real
estate), and funding of $220,000 from the Ventura County
HOME program (committed, proposed to be secured behind the
Agency loan). Under the CEDC's most recent financial pro
forma, the CEDC will provide additional unsecured
financing of $181,815, and will defer its project
management fees and construction profit until sale of the
Phase 1 homes. Additionally, the Wells Fargo Bank
Foundation has made a $50,000 grant to the CEDC; this
grant will be kept as a project reserve until mutually
agreed with the Bank. The CEDC anticipates that 90% of
the Agency's payment of half the cost of "A" Street and
related improvements will also be available for repayment
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Moorpark Redevelopment Agency
March 23, 2000
Page 3
of the Phase 1 construction loan. The construction loan
for Phase 1 is the most tight financially, because many
project costs are front loaded, and the Agency is well
protected during this phase. This financing is summarized
on an attachment.
Because the construction lender is requiring that 7 of the
19 market rate home buyers and 6 of the 7 affordable home
buyers have made reservations and been prequalified before
closing the construction loan for Phase 1, marketing for
Mountain View Homes has begun. The DDA does not address
any specific requirements for marketing the homes. In
conversations with prospective buyers of the affordable
homes, the CEDC has represented from the beginning that
applications would be processed on a first come first
served basis and that priority would be given to Moorpark
residents. Many people have expressed interest in the
Mountain View Homes and been advised of the marketing
process. Although not all of them will pursue this
opportunity, we will not be able to meet all of the demand
and some will be disappointed.
3. CEDC indicated on February 18 for the first time that
they do not have funding for the complete project, only
for phase one, yet CEDC wants all of the land to be deeded
to them at once. They are planning to obtain financing in
phases to match the construction. This gives the Agency
no assurance that monies would be available for the second
or third phase of the project.
The CEDC has always proposed that the project be developed
in phases, as required by our construction lender. In
addition, as part of Phase 1, the soil importation,
grading, retaining walls, south and west boundary walls,
A" Street including storm drain, sewer and water lines,
and some other site improvements will be constructed for
the entire project. Upon completion of sales for Phase 1,
the Phase 1 construction loan will be repaid and at least
300,000 in improvements will have been made that benefit
Phases 2 and 3. We have provided conservative projections
showing that financing will be available for subsequent
phases. This could be a subject of discussion with the
construction lender.
4. The Agency has not received any copies of executed
construction contract documents for the project, which
were due October 1999. CEDC now indicates that they will
serve as general contractor and sub out all of the work.
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Moorpark Redevelopment Agency
March 23, 2000
Page 4
Contracts with the subs have not been presented for the
Agency's review for compliance with the DDA requirements.
The CEDC has always intended to serve as the general
contractor. We have final prices on most but not all
major subcontracts; the most accurate prices are achieved
with close to final plans, and we are at that stage.
5. The Promissory Note was provided in November (due in
October 19099). Required corrections were submitted by
staff to CEDC on December 8. No corrected document has
been returned for staff review.
The CEDC attorney will make the necessary corrections.
6. Per the DDA the final map is to be recorded in March
2000. Staff has not received for review a copy of the
language for restrictions to be placed on each parcel when
the map is filed. All parcels are to have a restriction
prohibiting close of escrow until the Agency has affirmed
all fees have been paid. The affordable units are to
contain an additional deed restriction binding the units
for purchase or lease to qualified households until the
year 2032. Other deed restriction language is also
required by the DDA. A draft of a proposed Resale
Restrictions Agreement was provided on February 23 but not
reviewed at the time of preparation of this report.
The CEDC has asked its attorney to prepare the additional
language. The proposed resale restrictions were provided
last year. Before closing the construction loan, the Bank
will require that the resale restrictions for the
development be approved by the mortgage lender for the
affordable homes, Washington Mutual Bank. Washington
Mutual has approved the proposed resale restrictions. In
discussions with staff, revisions were suggested which we
have asked our attorney to make. These include a
provision for at least 30 year affordability (30 years or
to December 31, 2032, whichever is longer).
7. CEDC indicated on February 18 that the number of
units to be constructed in each phase has changed from
that indicated during preparation of the DDA. No written
description of the change has been provided to the Agency.
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Moorpark Redevelopment Agency
March 23, 2000
Page 5
The phases were identified in material provided 2/19/00 to
Agency staff as follows:
Phase 1: 26 homes (5 low income, 2 very low income)
Phase 2: 14 homes (2 low income, 1 very low income)
Phase 3: 19 homes (4 low income, 1 very low income)
We will be building out sooner than required by the DDA;
the number of affordable homes is dispersed throughout the
development.
8. All building and other plans were to have been
completed in October 1999. They are still in plan check
for corrections. Final approvals are anticipated in a few
weeks.
This is correct.
9. No progress report has been provided on addressing
the additional right -of -way required for the street to be
constructed from Poindexter Avenue into the project and
park.
The additional right -of -way is required before the 49th
certificate of occupancy. The right -of -way primarily
affects the sidewalk and landscaping on the east side of
A" street. We have been in discussions with the property
owner, although not able to contact her recently. Our
construction lender has indicated that they will require
that this condition be met before closing the construction
loan for Phase 3.
Staff has not provided any information Co escrow due to
problems with the language in the escrow instructions,
title insurance, subordination agreement and promissory
note. No revised documents have been provided to the
Agency since the letter indicating the problems was mailed
on December 8.
If necessary, the CEDC will ask its attorney to prepare
the escrow instruction as required by the Agency.
Pursuant to the DDA Schedule of Performance, escrow is to
close in April 2000 and construction to begin that month.
Absent receipt of the documents with corrected language
for staff's review, no action on the escrow will take
place. This will impact the ability for construction to
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Moorpark Redevelopment Agency
March 23, 2000
Page 6
begin on schedule. Also, CEDC has indicated it wants to
import soil to the site at this time. The DDA allows the
importation under certain conditions. Until not only
those conditions are met, but also all other requirements
of the DDA are brought to a current schedule, it is
proposed no approval be granted.
The CEDC does not have a specific proposal for soil
importation at this time. Importation of approved soil
would be advantageous to the Agency.
The DDA provides for penalties to be assessed if the
Schedule of Performance is not adhered to and delays not
cured within a specified time. Currently a number of
items are up to four (4) months late. The DDA with CEDC
will need continued monitoring to assure all conditions of
the DDA are met and the Agency's interests are protected
before any permits are issued.
The CEDC is very close to starting construction, and we do
not feel that penalties are appropriate. Penalties would
adversely impact the ability to move forward.
In closing, the CEDC is close to start of construction.
The many complexities of this development have created
some slippage in meeting timelines; however, the CEDC
believes that we are in substantial compliance with the
DDA.
We will be at the April 5, 2000 Agency /City Council
meeting to respond to questions and provide additional
information.
Sincerely,
Karen Flock
Acting Executive Director
000010
Mountain View Homes
Summary of Financing
Date: 3/23/00
Phase 1
Construction Period Sources
Wells Fargo Bank Construction Loan
Moorpark Redevelopment Agency Land Loan
Ventura County HOME
Enterprise Foundation
National Reinvestment Corporation
CEDC
Deferred to Sales
Total Construction Period Sources
Construction Period Uses
Phase 2
Construction Period Sources
Wells Fargo Bank Construction Loan
Moorpark Redevelopment Agency Land Loan
Deferred to Sales
Total Construction Period Sources
Construction Period Uses
Phase 3
Construction Period Sources
Wells Fargo Bank Construction Loan
Moorpark Redevelopment Agency Land Loan
Deferred to Sales
Total Construction Period Sources
Construction Period Uses
Amount ajajo
4,000,000 Committed; Foundation made $50,000 grant
1,475,000 Committed
220,000 Committed
150,000 Funded
50,000 Funded
181,815 Committed
631,653 Committed
6,708,468
6,708,468
Amount Status
1,970,325 Applied For
838,068 Committed
376,924 Committed
3,1 85,317
3,185,317
Amount Status
2,538,242 Applied For
536,363 Committed
943,540 Committed
4,018,145
4,018,145
000011