HomeMy WebLinkAboutCC Resolution 12855 (BMR Ownership Program)RESOLUTION NO. 12855
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
APPROVING AN EXPENDITURE IN THE AMOUNT OF $80,000 BY THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN RAFAEL FOR AN
AGREEMENT WITH MARIN HOUSING FOR ADMINISTRATION AND
ENFORCEMENT OF THE CITY'S BELOW MARKET RATE OWNERSHIP
PROGRAM; MAKING FINDINGS AND APPROVALS PURSUANT TO THE
CALIFORNIA REDEVELOPMENT LAW IN CONNECTION WITH THE
UTILIZATION OF AGENCY LOW AND MODERATE INCOME HOUSING
FUNDS OUTSIDE THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT
AREA; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR SUCH SERVICES WITH MARIN HOUSING
WHEI�1,AS, the City Council (the "City Council") of the City of San Rafael (the "City")
has adopted and amended, from time to time, the Redevelopment Plan (the "Redevelopment
Plan") for the Central San Rafael Redevelopment Project Area (the "Project Area"); and
WHEREAS, the Redevelopment Agency of the City of San Rafael (the "Agency") is
responsible for administering the Redevelopment Plan to cause redevelopment of the Project
Area, including the provision of housing available at affordable housing cost to low and
moderate income households; and
WHEREAS, the City of San Rafael General Plan Policy H-19 provides for on site units
affordable to very low, low and moderate income households in new residential projects; and
WHEREAS, such units provided by developers to comply with the General Plan are
known as Below Market Rate Housing ("BMR") units, and each buyer of a BMR unit executes
enforceable resale restrictions so the units remain affordable over time; and
WI IEREAS, for many years the City of San Rafael has hired the I lousing Authority of the
County of Marin ("Marin Housing") to administer the City's BMR Ownership Housing Program
("the Program"), and to enforce the resale restrictions on BMR units in the Program; and
WHEREAS, the City and Marin Housing wish to formalize their agreement as to the
services to be provided by Marin Housing for comprehensive administration and management of
the Program for Fiscal Year 2009-10, at an annual cost to the City of Seventy Thousand Dollars
($70,000); and
WHEREAS, it is estimated that an additional Ten Thousand Dollars ($10,000) will be
required in Fiscal Year 2009-10 to pay Marin Housing for legal fees in connection with their
enforcement of BMR unit resale restrictions; and
WHEREAS, it is proposed that the Agency fiend the payments to be made to Marin
Housing under such an agreement with Eighty Thousand Dollars ($80,000) from the Agency's
Low and Moderate Income Housing Fund (the "Housing Fund"); and
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WHEREAS, Health and Safety Code Section 33334.2(g) authorizes expenditure of
Housing Fund monies outside the Project Area upon a finding by the Agency and the City
Council that such use will be of benefit to the Project Area; and
WHEREAS, the Program will benefit the Project Area and serve major Redevelopment
Plan goals and objectives by maintaining housing available at affordable cost in the community,
thereby decreasing the market pressure on the supply of affordable housing in the community and
the Project Area, by enhancing the economic viability of business within the Project Area by
providing housing near the Project Area for people who will patronize businesses in the Project
Area, and by alleviating blight in an arca in close proximity to the Project Area; and
WHEREAS, by staff report accompanying this Resolution and incorporated into this
Resolution by this reference (the "Staff Report"), the City Council has been provided with
additional information upon which the findings and actions set forth in this Resolution are based.
NOW, THEREFORE, BE IT RESOLVED that the City Council hereby finds and
determines that the above recitals are true and correct and have served as the basis, in part, for the
findings and actions of the City Council set forth below.
BE IT FURTHER RESOLVED that, based on information and analysis set forth in the
above Recitals and contained in the Staff Report accompanying this Resolution, the City Council
hereby finds and determines pursuant to Health and Safety Code Section 33334.2(g) that the use
of moneys from the Ilousing Fund to fund an agreement with Marin Housing for administration
and enforcement of the Program will be of benefit to the Project Area and the program of
redevelopment pursuant to the Redevelopment Plan.
BE IT FURTHER RESOLVED that the City Council hereby approves allocation of
Eighty Thousand Dollars ($80,000) of Housing Fund monies to fund an agreement between the
City and Marin Housing for management and enforcement of the Program.
BE IT FURTHER RESOLVED that the City Council hereby authorizes the City Manager
to execute an agreement with Marin Housing for Fiscal Year 2009-10 for comprehensive services
to manage the Program for a set fee of Seventy Thousand Dollars ($70,000), and for additional
payment of sums up to Ten Thousand Dollars ($10,000) for enforcement services, in a form to be
approved by the City Attorney.
BE IT FURTHER RESOLVED that this Resolution shall take immediate effect upon
adoption.
I, ESTHER C. BEIRNE, City Clerk of the City of San Rafael, hereby certify that the
foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the
City Council held on the 19`x' day of October, 2009, by the following vote, to wit:
AYES: COUNCILMEMBERS: Brockbank, Connolly, Heller, Miller & Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
1ZSM�� e— - �-4 -
ESTHER C. BEIRNE , City Clerk
MARtN
HOUSING
Making Housing More Affordable
Memorandum of Understanding
This Memorandum of Understanding ("MOU") is entered into as of July 1, 2007, between the
Housing Authority of the County of Marin (the "Housing Authority") and The City of San Rafael
(the "Jurisdiction") with respect to the administration of the Below Market Rate Homeownership
Program (the "BMR Program"). This MOU shall define all of the policies and procedures which
shall govern the pre -development planning, consulting services, initial sale, monitoring, resale
and refinance of each unit within the Jurisdiction that is administered by Marin Housing through
the BMR Program (the "BMR Unit").
The Housing Authority and the jurisdiction agree as follows:
1. BMR Program Fees. The Housing Authority shall be paid for services and activities
provided in support of the BMR Program with respect to the Jurisdiction's BMR Units
according to the attached Exhibit A --BMR Program Fee Schedule. The Fee Schedule shall
be reviewed and revised annually by the parties to this MOU.
2. Term of MOU. Regardless of the term of the resale restrictions recorded with the BMR Unit,
the term of this MOU shall be for two years from the date of this MOU, with an option to
renew for subsequent years, upon the written approval of both parties to this MOU.
3. Notices. Notices shall be sent to the following addresses:
Housing Authority: Housing Authority of the County of Marin
Attention: Executive Director
4020 Civic Center Drive
San Rafael, CA 94903-4173
Jurisdiction: City of San Rafael
Kenneth Nordhoff, City Manager
P.O. Box 151560
San Rafael, CA 94915-1560
4. Authority responsibilities. The Housing Authority shall utilize the following documents
prepared by Goldfarb and Lipman and approved by Housing Authority and Jurisdiction for all
BMR unit sales that occur within the contract term:
• Resale and Refinancing Restriction Agreement and Option to Purchase (2005)
• Buyer's u/sciosure Statement — Marin County Below Market Rate Home Ownership
Program (2005)
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Attachment 1
• Housing Authority Deed of Trust and Security Agreement securing the Resale and
Refinancing Restriction Agreement and Option to Purchase (2005), with Administrative
Checklist
• Below Market Rate Housing Agreement, three party agreement by and between the
Authority, Jurisdiction, and Developer.
The Housing Authority staff shall record or cause to be recorded the Resale and
Refinancing Restriction Agreement and Option to Purchase, and the Housing Authority
Deed of Trust on each property at the close of escrow.
The Authority shall provide the initial unit pricing information for the Below Market Rate
Housing Agreement pursuant to the affordability requirements established by the
Jurisdiction.
The Authority shall be responsible for maintaining and updating all BMR program
documents including the documents listed above, to assure program compliance with
applicable mortgage loan programs, including Fannie Mae and CalHFA. Authority staff will
consult with Jurisdiction regarding lender requests to modify or subordinate Authority
documents.
5. Jurisdiction Responsibilities. Each jurisdiction will be responsible for executing and
recording the initial three -party (Authority, Jurisdiction, and Developer) Below Market
Housing Agreement. The Authority will provide the template to Jurisdiction.
6. Priorities and Preferences in the Selection of Buyers. The Housing Authority will utilize
a lottery system to select prospective buyers from among all BMR applicants. The Housing
Authority will utilize a standard definition of live/work in Marin County as a priority in the
selection of prospective buyers for any BMR Unit. If the jurisdiction desires to implement
any other priorities or preferences in the selection of buyers for any BMR Unit, the
jurisdiction must assume all of the duties associated with the selection of the buyer for the
BMR Unit. The Housing Authority will not participate in any buyer selection or qualification
that requires the use of any other priority or preference system.
7. Exercise of Option Pursuant to Resale Restriction and Option to Purchase. The
Housing Authority will notify the Jurisdiction in writing within five working days of receiving
information that an "Option Event", as defined by the Resale Restriction Agreement, has
occurred. The written notification shall include the nature of the Option Event, the current
resale price, and any other information that will assist the Jurisdiction in deciding the proper
course of action. Within ten working days of receipt of such notice by the Authority, the
Jurisdiction will provide written instructions to the Authority to:
a) exercise the Option; or
b) assign Jurisdiction the option to purchase the BMR unit, with the Jurisdiction assuming
responsibility to enforce the Resale Restriction Agreement and Deed of Trust; or
c) file a Notice of Abandonment
If the Jurisdiction requests the Authority to exercise the Option, the Authority will:
a) fund the sale through available resources; or
b) utilize the funds collected through resales to purchase the unit, or
c) the Jurisdiction will provide the Housing Authority with a short term loan to complete the
purchase event.
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For the CITY OF SAN RAFAEL:
Authorize,Cato NAME f
G.
For MARI USING:
BARBARA COLLINS, Executive Director
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DATE
D
6/25/2007
Exhibit A
BMR Program Fee Schedule
Effective July 1, 2007
Annual Participation Fee. The Jurisdiction shall pay to the Housing Authority an annual
participation fee proportional to the Jurisdiction's share of BMR units administered by the
Housing Authority. The fee will be based on the actual cost of total program operation by the
Housing Authority, and will not increase over the course of this agreement.
The annual participation fee will include all services set forth in Exhibit B, except consultant fees
resulting from option events, or administrative fees to be borne by BMR owners. Exceptions will
be charged at actual cost to Marin Housing and the jurisdiction will be provided with an estimate
of those costs.
Jurisdictions will be invoiced on an annual basis. Invoices shall reflect all administrative sales
fee proceeds from BMR sales in that Jurisdiction, and this amount shall be deducted from the
annual invoice. Separate fees for Additional Fee Services shall be billed separately to the
Jurisdiction on an event basis.
See Exhibit B for a list of services included in Annual Retainer
Corte Madera County
Larkspur
Mill Valley San Anselmo
San Rafael Tiburon
TOTAL
BMR Units 31 91
25
25 3
117 24
316
% of Inventory 1 9% 29%1
8%1
8% 1%
37%1 8%
100%
% of Operating 1 $18,528.88 $54,391.221
$14,942.641
$14,942.64 $1,793.12
$69,931.571$14,344.94
$188,875.00
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Exhibit B
BMR Program Scope of Services
Marin Housing Authority ("Authority") agrees to provide at no additional cost to the Jurisdiction
all administrative duties necessary for the initial sale and resale of BMR units and program
administration noted or referenced in this section.
• Efficient and professional coordination of BMR initial sale and resale activities. Refer to
Exhibit C 'BMR Re -Sale Services' for more detail.
• Administration of the BMR lottery list and system
• Provide first-time Homebuyer Counseling regarding mortgages, refinancing, and HOA's
• Process refinancing and subordination requests from owners of BMR units
• Create and distribute an annual newsletter to BMR participants
• Annual monitoring of at least one third of existing BMR units to verify current owner for
compliance with the Resale Restrictions (e.g., continuing owner occupancy, property
upkeep, not over -encumbering the property, etc.)
• Provide biannual status reports to the Jurisdiction on BMR sales activity and related
inventory information (e.g., BMR owner demographics, current affordability levels, number of
BMR resales, sales fees, etc.)
• Respond to routine inquiries from BMR owners, lenders, realtors and developers regarding
how the BMR program works, how the resale restrictions work, how to determine
affordability, how to apply for capital improvements, what is the resale procedure, what is
the policy on renting, matters dealing with inheritance and changes on title, etc.
• Available 'on call' to meet with the Jurisdiction and prospective developers to discuss the
locality's inclusionary requirements and how they can be met through the BMR Program,
and explain how to determine a specific 'affordable' sales price to be applied to a general
income level target
• Provide current Median Household Income information to Jurisdictions and prospective
developers and explain the nuances of Income Limits, Median Income, the relationship
between them, and how they are typically used to determine affordability
• Consult with Jurisdictions and instruct attorneys regarding Option Events including over -
encumbrance, default, death, inheritance, and rental allowances
• Administer the American Dream Downpayment Initiative
• Apply for funding and administer Mortgage Credit Certificate Program
• Administer Marin City Downpayment Assistance Program
• Administer other housing assistance programs provided by Jurisdictions
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Additional Fee Services to Jurisdiction
• Jurisdiction agrees to pay the direct cost of legal or other outside service fees arising from
an option event.
Fee Services applicable to BMR Owners and/or Applicants (not to be borne by
Jurisdiction)
• Incidental BMR Program Fees
• BMR Lottery Application: The application fee for individuals to enter the lottery for BMR units
that are sold by Marin Housing shall be an annual fee $50 for the calendar year, payable at
the time of submitting an application.
• BMR Resale Price Valuation: The fee for preparing a BMR Resale Price Valuation shall be
$50, payable by the owner, in advance.
• Capital Improvements: There shall be no fee for inspecting and approving the value of
capital improvements to be added to the BMR Resale Price in advance or at the time of
upgrade. Requests for capital improvement adjustments to the BMR Resale Price at the
time of sale shall carry a $100 fee. The Housing Authority will not consider any capital
improvements that total less than $1,000 and that the Housing Authority has not approved in
writing.
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Exhibit C
BMR Re -Sale Services
MHA receives letter from BMR Owner ("Seller") notifying MHA of Owner's Intent to Sell.
2. MHA calculates BMR Re -Sale Price as of date of receipt of letter (worksheet & cover letter)
and sends to Seller within 5 days; and prepares list for "Receipt of Documents" for later use.
3. MHA sends Seller an acknowledgement letter confirming BMR Re -Sale Price and proposed
schedule to complete the re -sale transaction; and advises seller to order Resale Inspection
from City if Code Regulations state that City requires; and ask Seller to send us copy.
4. MHA contacts local jurisdiction to inform them of resale and determine if locality wants to do
anything other than re -sell to a qualified first-time homebuyer.
5. MHA advises Jurisdiction of any additional costs related to title, recording fees, and legal
costs.
6. MHA makes an appointment and performs an inspection of the BMR unit to review condition
of the unit, assess any capital improvements to be factored into the price as well as any
necessary repairs or adjustments to the price, and reviews details of the re -sale process with
the Seller; and requests HOA disclosure documents from seller (see detailed below in #7).
7. MHA orders Contractor's Inspection (to be charged to Seller out of close of escrow).
Contractor's Inspection will prevent last-minute complaints by Buyer, after close of escrow.
8. MHA contracts for any repairs or replacement items with a licensed, insured, general
contractor. MHA will secure three competitive bids to complete the work.
9. MHA orders from Condo Certs (cost to be charged out of close of escrow to seller) HOA
Disclosure Docs, including Real Estate Transfer Disclosure Statement and "Request For
Response" from Management Co, and requests from Se//ertheir HOA disclosure documents,
minutes, etc; lists them on a Receipt for Documents index; performs a review of documents
and does any necessary follow-up to verify that the packet is complete. (MHA) meets later
with Buyer, who signs for receipt of docs, including Natural Hazard Disclosure Report and
Earthquake Safety Booklet.
10. MHA order Natural Hazard Disclosure Report.
11. MHA conducts outreach and marketing; establishes deadline for applications; sets date for
lottery.
12. MHA orders Preliminary Title Report from the title company and a Structural Pest Control
Report from a local termite inspection company. MHA reviews both reports and contacts
HOA, if necessary, regarding follow-up on repairs.
13. MHA performs lottery (generally within one week of Notice to Sell) to select list of prospective
buyers from among all eligible applicants utilizing Access database and random number
generator software program.
14. MHA sends out a letter with the lottery results to the top 10 to 15 names and invites those
applicants to an Open House to be conducted by the Seller on a specified weekend. The
letter describes follow-up procedures if the applicant is interested, and lists the required
documentation the applicant will need to bring to the interview.
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15. MHA logs and tracks confirmation of interest from the applicants and schedules
appointments for eligibility interviews with those who ranked highest in the lottery.
16. MHA conducts an eligibility interview to screen the applicant for BMR program eligibility and
applicant's ability to qualify for financing. MHA provides an overview of the BMR Program,
the Resale Restrictions and financing options. MHA also reviews with the applicant a pro
forma financial analysis of the purchase transaction (typically runs 2 to 3 hours per interview
session).
17. MHA contacts the applicant's lender to verify feasibility of the proposed financing and any
outstanding issues (e.g., credit/debt issues, funds available for down payment and closing,
gift funds, required documentation, etc.); and remains in contact regarding pre -approval for
financing.
18. Once an applicant has been determined eligible and has provided evidence of loan pre -
approval, MHA draws up a Standard Residential Purchase Agreement, which is signed in a
one -on one session with MHA, first by the Buyer and then by the Seller. The Purchase
Agreement includes the proposed terms of the Buyer's financing and establishes the
proposed date for the close of escrow. Attachments to the Purchase Agreement include the
BMR Program Transaction Fee Disclosure and the BMR Buyer's Disclosure Statement, and
any Addendum regarding Buyer/Seller credits, if applicable. Make sure that Buyer
understands family inheritance rules before signing Disclosure.
MHA gives Buyer a general presentation all of the required disclosure documents, lists them
on a Receipt for Documents index, and gives to Buyer, who signs for receipt of each item.
19. MHA sends via Registered Mail the "Exercise of Option" letter, within 60 days of receipt of
owner's "Notice to Sell".
20. MHA provides copies of the signed Purchase Agreement (including any Addenda), Contact
Sheet, Preliminary Title Report, Resale Restrictions and Buyer Eligibility Letter to the Lender.
21. MHA forwards Buyer's initial deposit of 3% of the purchase price to the Title Company along
with Escrow Instructions, Contact Sheet, and the original executed Resale Restriction
documents to be recorded at the close of escrow.
22. MHA receives Mortgage Credit Certificate application forms completed by the Buyer and the
Lender and MHA issues an MCC Commitment Letter confirming reservation of an MCC
allocation for that specific transaction. This process may periodically alternate with the use of
American Dream funds administration.
23. MHA interviews and qualifies at least one additional applicant (next in line from the lottery) to
fill a back-up position should the selected Buyer drop out for any reason or fail to obtain final
loan approval.
24. MHA continues to follow up with the Buyer, Seller, Lender and the Title Company to
coordinate final steps, resolve any outstanding issues and see the transaction through to a
successful close of escrow.
25. MHA does final walk-thru with Buyer 3 days prior to close of escrow; while Seller is
responsible for any applicable repairs.
26. MHA coordinates with Seller to bring keys to MHA and we give keys to Buyer at the close of
escrow.
27. MHA receives BMR post -loan -closing documents from the Title Company (BMR Sales
Transaction Fee, HUD -1 Settlement Statement, recording information for the Resale
Restriction documents, Request for Notice of Default, etc.).
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28. MHA receives MCC post -loan -closing documents from the Lender and issues the MCC.
29. MHA updates both the BMR and the MCC databases and the relevant files to document the
BMR re -sale transaction and the newly issued MCC.
*** American Dream or MCC will be explained to applicant, as available.
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Agreement
for BMR Program Portfolio Management
This Agreement for BMR Program Portfolio Management (the "Agreement") is entered into as
of October 20, 2009, between the Housing Authority of the County of Marin (the "Authority")
and the City of San Rafael ("Jurisdiction") with respect to the Portfolio Management of
Jurisdiction's Below Market Rate Homeownership Program (the "BMR Program"). This
Agreement shall define all of the policies and procedures which shall govern the pre -
development planning, consulting services, initial sale, monitoring, resale and refinance of each
unit within Jurisdiction that is administered by the Authority through the BMR Program (the
"SMR Unit").
There are currently 116 BMR units located within Jurisdiction, which constitutes 36 % of the
Marin County BMR portfolio.
THE AUTHORITY AND THE JURISDICTION AGREE AS FOLLOWS:
I. RETAINER FEE PROGRAM MANAGEMENT SERVICES:
In consideration for Jurisdiction's payment of an Annual Retainer of $69,931.57 (or $597
per unit, per year) (see Exhibit A), the Authority shall provide the following services to
Jurisdiction:
A. SALE AND RESALE SERVICES to cause the sale or resale of Jurisdiction's BMR
Units as follows:
i. Meet with Jurisdiction and prospective developers to describe (1)
Jurisdiction's inclusionary housing requirements; (2) how those requirements
can be satisfied through the BMR Program; and (3) how to determine a
specific "affordable" sales price to be applied to a general income level target.
ii. Establish the initial for -sale unit pricing information for the Below Market
Rate Housing Agreement pursuant to the affordability requirements
established by Jurisdiction, and conduct resale price evaluations for existing
BMR Units.
iii. Advertise the BMR Program and BMR Units for sale or resale to the general
public through e-mail blasts and/or mailers to community service providers,
lenders, the Authority BMR data base, BMR Unit Open Houses, and the
Authority website.
iv. Record or cause to be recorded the Resale and Refinancing Restriction
Agreement and Option to Purchase, the Authority Deed of Trust and Security
Agreement and the Notice of Affordability Restrictions on each property prior
to close of escrow.
Below Market Rate Portfolio Management Agreement Page 1
coo [P%I
v. Consult with Jurisdiction regarding lender requests to modify or subordinate
Authority documents and obtain consent from Jurisdiction prior to agreeing to
any such modification or subordination.
vi. Utilize the following documents, and obtain all necessary signatures thereon,
in connection with all BMR Unit sales and resales during the term of this
Agreement:
1. Resale and Refinancing Restriction Agreement and Option
to Purchase (2005);
2. Buyer's Disclosure Statement — Marin County Below
Market Rate Home Ownership Program (2005);
3. Authority Deed of Trust and Security Agreement securing
the Resale and Refinancing Restriction Agreement and Option to
Purchase (2005), with Administrative Checklist; and
4. Below Market Rate Housing Agreement (a three -party
agreement by and among the Authority, Jurisdiction, and the
Developer/Contractor.
5. Notice of Affordability Restrictions
vii. Maintain and update all BMR Program documents including (but not limited
to) the documents listed above, for program compliance with all state and
federal laws and all applicable mortgage loan programs, including, but not
limited to, Fannie Mae, FHA and Ca1HFA.
viii. Subject to availability, provide down payment assistance to the BMR buyers.
Programs may include, but shall not be limited to, the Mortgage Credit
Certificate Program (MCC), ADDI, HOME and any programs that may be
funded by Jurisdiction.
ix. Provide or cause to provide by sellers the repair or upgrading of BMR Units
to Housing Quality Standards (HQS) to increase BMR Units marketability for
sale or re -sale. (excludes "Option -Exercised" units.)
X. Establish Priorities and Preferences in the Selection of Buyers by:
1. Pre -qualifying BMR Program Applicants upon application
submittal;
2. Utilizing a lottery system to select prospective buyers from
among all qualifying BMR Program applicants; and
3. Utilizing the standard definition of live/work in Marin
County adopted by the Authority in 2007 as a priority in the
selection of prospective buyers for any BMR Unit.
B. PROVIDE BMR PROGRAM MONITORING SERVICES as follows:
Below Market Rate Portfolio Management Agreement Page 2
i. Provide annual monitoring of no less than one-third of Jurisdiction's existing
BMR Units to verify the existing BMR owners' compliance with the Resale
Restrictions Agreement (e.g., continuing owner occupancy, no subleasing, no
refinancing, no over -encumbrances, etc.).
ii. Provide semi-annual status reports to Jurisdiction on BMR sales activity,
refinancing activity, and other related information (e.g., BMR owner
demographics, current affordability levels, number of BMR resales and fees
collected by the Authority on those resales, highlights and concerns, etc.).
C. PROVIDE INFORMATION AND EDUCATION as follows:
i. Provide Jurisdiction, BMR program participants, and lenders with
information concerning resale procedures, BMR Unit resale restrictions,
refinancing, determination of affordability, capital improvements, and
interpretation of the BMR restrictions including owner occupancy and
inheritance issues.
ii. Provide, or cause to be provided, counseling workshops to first-time
home buyers, including, but not limited to, information concerning
qualifications, mortgages, refinancing, fair housing, and HOA's.
iii. Provide current Median Household Income information to Jurisdiction and
prospective developers and provide details concerning Income Limits and
Median Income, the relationship between those factors, and how those
factors typically are used to determine affordability.
iv. Provide or cause to be provided semi-annual newsletters to BMR
participants and other stakeholders, and a web -site with the most current
information on affordable housing programs in Marin County.
II. BMR PROGRAM VIOLATION ENFORCEMENT SPECIALIST SERVICES:
A. Should the Authority, in the course of Program Management Services (section I.
above), identify program violations by any of the BMR Owners, the Authority's
BMR Program Enforcement Specialist ("Enforcement Specialist") shall
immediately contact the BMR Owner to demand correction of their violation(s).
The Enforcement Specialist, with the consent of the Jurisdiction, will enforce the
BMR Resale Restrictions Agreement (RRA) to secure and preserve the BMR Unit
for the Jurisdiction and enforce compliance with the BMR Program until such
time as the violation has been cured.
Below Market Rate Portfolio Management Agreement Page 3
B. Within ten (10) business days of the Enforcement Specialist's determination of the
existence of a BMR Program Violation, the Enforcement Specialist shall:
document such violation in the BMR Owner file, provide written notice to
Jurisdiction, and send, by Certified Mail, a demand that the BMR Owner meet
with the Enforcement Specialist or immediately cure the violation. The
Enforcement Specialist shall require that this meeting occur no later than ten (10)
business days from mailing of said written demand. Should the BMR Owner fail
to meet with the Enforcement Specialist, fail to cure the violation, or not respond
to the Notification, the Enforcement Specialist may, with Jurisdiction's consent,
engage the Authority's litigation counsel ("law firm") according to Paragraph III.
below.
C. FEE TO AUTHORITY FOR BMR PROGRAM VIOLATION ENFORCEMENT
SPECIALIST SERVICES:
Enforcement Specialist services will be provided on a case-by-case basis only
upon Jurisdiction's written consent. The Enforcement Specialist, an employee of
the Authority, will bill to Jurisdiction an hourly rate of $75 per hour (billable in'/4
hour increments) with a maximum limit of $1,500 (or not to exceed 20 hours) per
BMR Unit as a "Fee for Program Enforcement Services." The Enforcement
Specialist will submit detailed monthly billings to Jurisdiction reflecting the
services rendered by the Enforcement Specialist. No fees shall be billed to
Jurisdiction in excess of the above maximum limit without Jurisdiction's prior
written approval.
III. BMR PROGRAM DEFAULT OPTION EVENT AND 3' PARTY LEGAL,
SERVICES:
A. LEGAL SERVICES IN THE EVENT OF BMR DEFAULT OPTION EVENTS
In the event any BMR Unit violation cannot be cured, as set forth in Paragraph II.
above, and said Unit is deemed in default per the terms of the RRA, or is
threatened by any other legal proceedings, the Enforcement Specialist may, with
Jurisdiction's prior written consent, refer the case to the Authority's litigation
counsel. Said law firm shall represent the Authority in connection with Exercise
of the Option and preservation of the BMR Unit for purposes of the BMR
Program. The law firm will assist the Enforcement Specialist in providing legal
opinions and advice, and representation in litigation. Enforcement Specialist will
provide regular advice and notice to Jurisdiction concerning all litigation and pre-
litigation activities.
B. FEE TO AUTHORITY TO REIMBURSE 3RD PARTY LEGAL SERVICES FOR
DEFAULT OPTION EVENTS:
Below Market Rate Portfolio Management Agreement Page 4
The Enforcement Specialist will continue to provide services until such time as
the Default has been settled or resolved, or the P party Legal Fees have reached a
maximum of $5,000 in attorneys' fees and costs (to be billed on an hourly basis,
with detailed billings to be provided to Jurisdiction), at which time Jurisdiction
will be briefed on the recommended course of action and the Authority will
proceed with no further legal action for said BMR Unit unless and until it receives
written approval from Jurisdiction.
C. FEE TO AUTHORITY FOR DEFAULT OPTION EVENT
ENFORCEMENT SERVICES:
Each month, the Enforcement Specialist will provide Jurisdiction with detailed
hourly billing records (billable in 1/4 hour increments) for services rendered in
connection with default option event enforcement for Jurisdiction's individual
BMR Units. Jurisdiction agrees to pay the Authority $75 per hour for these
additional Enforcement Services to engage and manage the law firm actions in
preserving and recovering the BMR Unit.
D. BMR PROGRAM EXERCISE OF OPTION TO PURCHASE PURSUANT
TO RESALE RESTRICTION AGREEMENT:
In the event of an Exercise of Option to Purchase, the Authority shall:
i. Notify Jurisdiction in writing within five (5) working days of the
Enforcement Specialist's determination that an "Option Event", as defined
by the Resale Restriction Agreement, has occurred;
ii. The written notification shall include the nature of the Option Event, the
current resale price, and any other information that will assist Jurisdiction
in deciding the proper course of action including legal recommendations
per paragraph III A above;
iii. Within ten (10) working days of receipt of such notice by the Authority,
Jurisdiction will provide written instructions to the Authority to exercise
the Option; or assign Jurisdiction the option to purchase the BMR unit
with Jurisdiction assuming responsibility to enforce the Resale Restriction
Agreement and Deed of Trust and Security Agreement; or file a Notice of
Abandonment;
If the Jurisdiction requests that the Authority exercise the Option, the Authority shall:
iv. Utilize the funds collected through resales within Jurisdiction, if any, to
purchase the unit; or
v. Jurisdiction will provide the Authority with a short term loan to complete
the purchase event.
Below Market Rate Portfolio Management Agreement Page 5
IV. BMR PROGRAM SALES MANAGEMENT AND 3 I PARTY BROKERAGE
MANAGEMENT SERVICES:
A. Based on previous BMR Unit sales and resales experience, the Authority may
recommend that a BMR Unit being made ready for sale or resale would benefit
from P party professional real estate brokerage services. Such additional
services may not be engaged without Jurisdiction's prior written approval. The
Authority shall provide a written justification when recommending such services
to demonstrate the need for increased market exposure and/or add additional
brokerage representation services above and beyond those already provided by the
Authority as stated in Paragraph I.A iii above.
B. BMR PROGRAM SALES MANAGEMENT FEE AND ADDITIONAL
BROKERAGE SERVICES FEES:
At close of Escrow, and from the closing proceeds, the Authority shall be entitled
to receive a sales fee as set forth in the RRA. In most cases, the resale fee will be
2% Fee. In the event a 3`a party Broker is engaged per section IV A above, and
earns a brokerage Fee, an additional 3% Sales Fee shall be paid to a listing broker
and in the event of a selling broker causing the sale, a Fee shall be paid to the
selling broker. Total sales fees for units that are sold through a P party broker
shall not exceed six percent (6%); a maximum of 4 % to the outside brokers and
2% to the Authority.
V. BMR PROGRAM HOME OWNER FEES TO AUTHORITY:
A. BMR Program Lottery Application Fee — Each applicant interested in the BMR
Program shall pay to the Authority an annual fee of $25 for the calendar year,
payable to the Authority at the time of submitting an application. This fee entitles
the prospective BMR Owner to obtain information about the program, requesting
pre -qualification, lottery inclusion based on the family composition, and hands-on
assistance in the next steps in the process. If the Applicant has completed a First
Time Homeownership Counseling Workshop from a pre -approved provider prior
to applying for the Lottery, the $25 fee will be waived.
B. BMR Program Resale Price Valuation Fee - The Authority shall charge a fee of
$50 for preparing a BMR Resale Price Valuation. This fee will be paid by the
owner at the time of the request. This fee will only be charged to BMR Home
Owners as this service is included in Jurisdiction's Program Management Fee.
C. BMR Program Capital Improvements Evaluation Fee - The Authority shall charge
a fee of $50 for the evaluation and approval of capital improvements to be added
to the resale price. This fee shall be paid by the owner at the time of the request.
The fee for this service shall be $100, if a physical inspection is required. The
Authority will not consider any capital improvement evaluation request for
improvements of less than $1,000.
Below Market Rate Portfolio Management Agreement Page 6
VI. JURISDICTION RESPONSIBILITIES:
Jurisdiction shall be responsible for the following:
A. Executing and recording the initial three -party (Authority, Jurisdiction, and
Developer/Contractor) Below Market Rate Housing Agreement;
B. Meeting with Authority staff on an annual basis to review the asset management
portfolio and BMR Program Portfolio Management Services;
C. Assessing and promptly approving the Authority's request for payment of annual
invoices for the BMR Program Management Services (per Paragraph I); monthly
invoices for BMR Program Enforcement Specialist Services (per Paragraph II);
BMR Program Default Option Event Litigation Fees and Enforcement Specialist
Fees (per Paragraph III). The invoiced fees and related expenses shall be
reimbursed by Jurisdiction within thirty (30) days of Authority's submission of
detailed billings as required by this Agreement. Jurisdiction further agrees to
assume all and any financial responsibility for any 3`d party legal services
performed on Jurisdiction's behalf per this Agreement, so long as Jurisdiction's
prior written approval is obtained prior to the provision of such services.
D. Provide or cause to provide access to any and all Jurisdiction documentation
necessary for the Authority to conduct its services, including but not limited to,
documents recorded by Jurisdiction.
VII. TERM OF AGREEMENT
Regardless of the term of the BMR Resale Restrictions recorded with Jurisdiction's BMR
Units, the term of this Agreement shall be for two (2) years from the date of this Agreement, with
an option to renew for subsequent two (2) year terms, upon written approval of both parties to this
Agreement.
VIII. INTEGRATION CLAUSE
This Agreement constitutes the entire agreement between the parties to this Agreement
with respect to the subject matter of this Agreement, and there are no other terms, obligations,
covenants, representations, statements, or conditions except as set forth in this Agreement. No
change or amendment to this Agreement will be effective unless in writing and signed by the
parties to this Agreement. Failure to insist upon strict compliance with any term or provision of
this Agreement will not be deemed to be a waiver of any rights under a subsequent act or failure
to act. This Agreement specifically supersedes all prior agreements between the parties.
IX. CONSTRUCTION
The parties to this Agreement have been represented by counsel in the negotiation and
preparation of this Agreement, and this Agreement will be construed according to its fair
Below Market Rate Portfolio Management Agreement Page 7
language. The rule of construction to the effect that ambiguities are to be resolved against the
drafting party will not be employed in interpreting this Agreement.
X. SEVERABILITY
In the event that for any reason one or more of the provisions of this Agreement or its or
their application to any person or circumstance is held to be invalid, illegal, or unenforceable in
any respect or to any extent, such provisions will, nevertheless, remain valid, legal, and
enforceable in all other respects and to such extent as may be permissible, and, in addition, any
such invalidity, illegality, or unenforceability will not affect any other provision hereof, but this
Agreement will be construed as if such invalid, illegal, or unenforceable provision had never
been contained herein.
XI. NOTICES
Notices shall be sent to the following addresses:
Authority: Housing Authority of the County of Marin
Attention: Executive Director
4020 Civic Center Drive
San Rafael, CA 94903-4173
Jurisdiction: City of San Rafael
Attention: Economic Development Director
1400 Fifth Avenue
P.O. Box 151560
San Rafael, CA 94914-1560
Below Market Rate Portfolio Management Agreement Page 8
IN WITNESS WHEREOF, the Housing Authority of the County of Marin and the City
of San Rafael, have executed this Contract as of the date first above written. The undersigned
represent and warrant that he/ she has full power and authority to enter into this Contract and to
bind each other in accordance with its terms.
For the City of San Rafael:
/ i IR t Zy 1 � //Jolro
Authorized Signatory: NAME DATE
For the Housing Authority of the County of Marin:
/ 1 / q /10
Dan Nackerman, Executive Director DATE
Approved as to Form: Approved a Form:
County of Marin Housing Authority Counsel R&/ in ft . E s in, City Attorney
City of San afael
END OF AGREEMENT
Below Market Rate Portfolio Management Agreement Page 9
Exhibit A
BMR Program Fee Schedule
Effective January 2, 2009
Annual Retainer
The Jurisdiction as set below, shall pay to the Authority an Annual Retainer Fee, payable
upon presentation of invoice. If the Annual Retainer is paid by the Jurisdiction, all
services except legal, title, recording, enforcement and loan charges will be provided by
Authority at no additional cost to the Jurisdiction. Exceptions have been identified in
Section 2 of this Agreement.
Corte San
Madera County Larkspur Mill Valley Anselmo San Rafael Tiburon TOTAL
JBMR Units
31 91
25
25 3
116 24 315
% of Inventory
9% 129%
8%
8% 1%
37% 8% 100%
% of Operating
$18,528.88 1$54,391.22
$14,942.64
$14,942.64 $1,793.12
$69,931.57 $14,344.94 $188,875.00