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MDD Resolution No. 090 RESOLUTION NO. 90 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT APPROVING REVISIONS TO THE BAYTOWN REVOLVING LOAN PROGRAM CONCERNING THE AFFORDABLE HOUSING DEVELOPMENT PROGRAM GUIDELINES; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT: Section 1: That the Board of Directors of the Baytown Municipal Development District hereby finds that the expenditures authorized herein are for the planning, acquiring, establishing, developing, constructing or renovating one or more development projects, which satisfy the purposes for which the funds can be expended pursuant to Chapter 377 of the Texas Local Government Code and Section 4B(a), Development Corporation Act of 1979 (Article 5190.6, Vernon's Texas Civil Statutes). All required findings pursuant thereto are hereby declared to have been made and adopted as findings of the Board of Directors. Section 2: That the Board of Directors of the Baytown Municipal Development District hereby approves revisions to the Revolving Loan Program concerning the Affordable Housing Development Program Guidelines. A copy of the Affordable Housing Development Program Guidelines as revised is attached hereto as Exhibit"A,"and made a part hereof for all intents and purposes. Section 3: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Municipal Development District. INTRODUCED, READ and PASSED by the affirmative vot the Board of Directors of the Baytown Municipal Development District,this the 51h day of April,2 S EP . DONCARLOS, Preside 't tkDY, / Assistant Secretary APPROVED AS TO FORM: NACIO RAMIREZ, SR.,beNeral Counsel RAKarenTilesTity CouncillMunicipal Development District\Resolutions120071April\Amendment2Affordable HousingProgramGuidelines.doc Exhibit "A" MDD AFFORDABLE HOUSING DEVELOPMENT PROGRAM GUIDELINES GENERAL GUIDELINES The following are the general guidelines of the Affordable Housing Development Program (AHDP) component of the Revolving Loan Program as funded by the Baytown Municipal Development District (MDD). Applications must be received at least 30 days prior to the month in which the Borrower wishes to seek approval by the MDD. MDD will endeavor to accommodate Borrowers seeking approval within a particular time period. However, placement of any project on the agenda for any particular month will not be guaranteed. All funding requests are subject to approval by the MDD and its ability to reserve funds for the project. I. Eligibility Criteria: A. Purpose of the Project: The purpose of the project must be the development or re- development of"for rent" multifamily units within the Eligible Zone. The Eligible Zone is the City of Baytown's Community Development Block Grant (CDBG) target area which is consistent with current revitalization and redevelopment efforts. The project must satisfy all of the conditions of an eligible project under the Development Corporation Act of 1979, as amended. A multifamily shall mean the use of a lot for four or more dwelling units within a single building B. Eligible Participants: Private developers (any individual, firm, corporation or entity, other than a nonprofit corporation). C. Demonstration of Need: The borrower must demonstrate that the project cannot proceed "but for" the receipt of the AHDP loan. Note: In this regard the applicant must demonstrate that alternative sources of funding have been considered and inform MDD if it was determined that such sources were not available for the project or were insufficient to bring the project to fruition. D. Loan Amount: The loan amount may be limited based upon the amount of funds available and the consideration of competing projects by the MDD. MDD reserves the right to set minimum loan amounts. E. Disclosure of Federal/State/County Participation: The Borrower must disclose the participation, if any, of all governmental entities. F. Evidence of Other Financing Sources and Security: The Borrower must demonstrate that it will be able to pay for development costs not otherwise financed by the AHDP loan being requested. Therefore, the applicant must submit to the Foundation acceptable financial commitments from all other budgeted funding sources (to be verified at time of application and at closing). This evidence will be in a form and value adequate to secure the amount of the loan for the principal and interest for the life of the term. Evidence may include, but is not limited to, the following: 0 "Hard" Equity Commitments as established by the primary lender; 0 Qualified Investor Notes; Affordable Housing Development Program- Page I 0 Qualified Letters of Credit; 0 Qualified Corporate Guaranty; and El Negotiated Project-Specific Collateral. G. Experience of Development Team: The Borrower must provide information regarding the identity and housing experience of officers, general and/or limited partners and other principal personnel of the development team for the proposed project. The development team (general partners, limited partner, developer, general contractor, and the management company) must have satisfactory experience in successful housing management and development. If any member of this development team is involved as a general partner of another project currently not in good standing with MDD or TDHCA programs, the application will be rejected. After all issues have been resolved to MDD's satisfaction, any application must be resubmitted for the project to be reconsidered for an AHDP loan. The Foundation reserves the right to assess the capacity of every member of the development team at any time. H. Conformity to program guidelines: The Borrower must demonstrate to MDD that the housing development will be decent, safe and sanitary, and that the occupants of the housing development will benefit from the savings resulting from the AHDP financing. The developer must include in the AHDP Application a statement as to the public purpose of the project. The proposed project must conform to all of the AHDP guidelines, requirements and criteria, resulting in a determination by staff that it meets, or exceeds, the requirements of Texas Department of Housing and Community Affairs (TDHCA); and that the project is in the best interest of the citizens. The MDD and staff reserve the right to impose additional requirements on a borrower at any time prior to approval or closing of a project. I. Project Narratives: A project narrative must be submitted with all applications for AHDP Loans. J. Tax Information Authorization Disclosure: Each owner/general partner and, if applicable, the controlling entity of the general partner must complete a Tax Information Disclosure Authorization Form. The Foundation must be able to verify that no delinquent taxes are owed to the City of Baytown and other local taxing entities. K. Certification of ad valorem Tax Payment: Borrower must certify that the project has not, and will not, apply for status or exemption that would make it exempt from payment of ad valorem taxes. L. Civil Rights Compliance. It is the responsibility of the owner/developer/borrower and any of its employees, agents or sub-contractors in doing AHDP business with MDD to adhere to and comply with all Federal Civil Rights legislation inclusive of the Fair Housing Laws, Section 504 of the Rehabilitation Act of 1973, the Americans With Disabilities Act as well as any state and local Civil Rights legislation along with any required related codes and laws. Should MDD not specify any requirements, such as design, it is nonetheless the owner's responsibility to be aware of and comply with all non-discrimination provisions relating to race, color, religion, sex, handicap, familial status, sexual orientation and national origin. This includes design requirements for construction or rehabilitation, Equal Opportunity in regard to marketing and tenant Affordable Housing Development Program - Page 2 selection, and reasonable accommodation and modification for those tenants covered under the Laws. Funding Terms and Conditions: A. Amounts: Subject to the availability of funds and project priority as determined by the MDD, the MDD under the ADHP may loan up to $100,000 per project. The remainder of the project cost must be comprised of conventional loans and borrower's equity requirements as detailed. B. Interest Rate: The Interest rate will be 60% of Prime, but will not exceed the "Applicable Federal Rate" established at the time of application to the Texas Department of Housing and Community Affairs ("TDHCA"), or to the MDD for non-TDHCA sponsored projects. C. Terms: Amortization may vary, but the maximum term will not exceed 15 years or 180 months. The loan documents will include a "Due on Sale" clause, a provision that requires immediate payment of the balance of the loan if the borrower sells, in whole or in part, the affected property. D. Collateral: As previously described and prescribed during application review. E. Escrow & Proof of Insurance: The amount as well as the type and limits of insurance shall be determined by the primary lender. F. Lien Position: The District may take a subordinate lien position. G. Loan Administration: Program loans will be administered through participating lending institutions. H. Title Insurance: Mortgagee Title Insurance shall be required. I. Funding Availability: After conditional approval by the MDD, the MDD's reservation of funds, and Foundation's verification of all items in the closing checklist, the borrower must submit a formal request to the Foundation to close the loan. Depending upon the use of the direct loan, submission of additional documentation may be required prior to the disbursement of funds. MDD reserves the right to disburse funds on a progress-payment basis. J. Loan Commitment Period: The loan commitment period shall be established by the MDD based upon the period requested by the borrower in its application. Affordable Housing Development Program- Page 3 Threshold Requirements FOR ADHP APPLICATIONS SUBMITTED 1.Borrower must complete the AIIDP Application. 2.Borrower must submit letter(s)from the equity providers describing the equity contribution both with and without the benefit of the AHDP Loan. 3.Each general partner must provide a signed letter acknowledging that they have read, understood,and will abide by the AHDP Guidelines. 4.For all projects involving rehabilitation.borrower must provide an as-is appraisal conducted by an independent,state licensed appraiser,which evidences that the total development costs associated with the rehabilitation are at least 25%of the as-is appraised value of the property. 5.Statement of public purpose. 6.Phase I Environmental Site Assessment. 7.Status of architectural and engineering designs at application and prior to conditional fund approval.Pref-erence may be given to projects consistent with specialty programs,i.e.,Downtown Master Plan,Design Guidelines,Fagade Program,etc.,as they apply. 8.Timeline for funding commitments..program approvals(if any),and final design and construction. In addition to the above noted information,MDD will evaluate the project's consistency with AHDP Guidelines with respect to the following: 1.Project Narratives; 2.Evidence of Site Control; 3.Market Study; 4.Public Notification; 5.Affirmative Fair Marketing: 6.Preliminary Plans and Specifications; 7.Unit Cost Cap: 8.Utility Allowances; 9.Good Standing with TDHCA Housing Programs; 10.Adherence to HUD and TDHCA Standards; ]I.Site Location,Photographs and Renderings; 12.Conformity with the Code of Ordinances.Baytown,Texas;and 13.Rental Projects must demonstrate positive cash flow for all aspects of the project. Projects,which do not meet the minimum qualifications,will not be moved through the approval process until all documentation and information has been provided evidencing that the minimum Affordable Housing Development Program-Page 4 qualifications are met. MDD reserves the right to request any additional documentation deemed necessary to thoroughly review a request for funding. LOAN REVIEW AND NOTIFICATION SCHEDULE Loan underwriting and processing is accomplished prior to a formal review process by the MDD. It is therefore important to understand the processing cycle, which precedes each transaction placed on the agenda for review and approval consideration. Any requests for changes to originally approved loan commitments or loan applications must be provided to the Foundation 30 days prior to the Internal Loan Review Meeting. Requests that are not received at least 30 days prior to the initial Internal Review meeting may be placed on the following month's MDD Agenda. After MDD approval of the AHDP Loan, MDD AHDP funds are encumbered for the period of time as established by the MDD based upon the period requested by the borrower in its application. MDD will provide the borrower with a binding letter of intent/approval for the loan along with the approved Amortization Schedule, Executive Summary, and Loan Closing Checklist. This commitment must be accepted in writing b the he Applicant and forwarded to the MDD 30 days from the date of the letter. POST APPROVAL MATTERS Subsequent Changes to a Protect Approval Process The project owner is required to contact the Foundation and the MDD immediately in the event any changes occur to a project after it has been approved by the MDD including, but not limited to, changes in the development team (ownership structure, developer, general contractor, limited partner, and/or management company), the unit mix or affordability, nature of the project, etc. The project owner must submit a formal written request to the Foundation explaining the proposed change and why it is being made. The request will be reviewed by the Foundation and the MDD. Once a decision has been made, the project owner will be notified by mail. Foundation: The Foundation will review the request, along with any supporting documentation, and make a recommendation to the MDD. The MDD has the option of referring the matter to the Foundation for further review, if deemed necessary. The borrower will be notified by mail of the decision made by the Foundation. Internal Loan Review: The borrower may appeal a negative decision made by the Foundation. The appeal must be made in writing, sent to the MDD and must detail the grounds of the appeal. The MDD will evaluate the appeal and the borrower will be notified by mail of the MDD's decision. Affordable Housing Development Program - Page 5 Commitment Extensions General Information There is one type of extension that can be requested in writing for consideration by MDD: • Loan Commitment Extension (valid commitments only — commitments that have not expired) Extension requests must be received by MDD at least thirty (30) calendar days prior to the commitment expiration date. Once an extension request has been received, it will be reviewed as defined in the Approval Process. MDD will notify the borrower by mail of any decision made (and invoice for appropriate fee, if necessary). Loan commitment extension fees are due within 30 calendar days from the date of the MDD approval letter, which includes information for forwarding payment. To extend a commitment, the borrower must submit a formal written request, which must include: i The project name and tracking number; The reason the request is being made; and How much additional time will be necessary. Request to Extend the Loan Commitment It is the borrower's responsibility to ensure that all commitments are current. MDD will only review requests to extend a current loan commitment. The granting of an extension will not automatically backup/extend the closing date of any subsequent AHDP loan. Applicants may be required to submit additional information and a meeting may be scheduled with the borrower. Expired Commitments If a commitment expires, all funding commitments and obligations of the MDD are released. Affordable Housing Development Program - Page 6