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HomeMy WebLinkAboutContracts & Agreements_111-99_CCv0001.pdf REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS OF SAN BERNARDINO COUNTY, CALIFORNIA AND RECORD OF ACTION Agree. 99-1162; Agrees. listed below; ECD-Gen'I. December 7, 1999 FROM: THOMAS R. LAURIN, DIRECTOR DEPARTMENT OF ECONOMIC AND COMMUNITY DEVELOPMENT SUBJECT: PUBLIC HEARING AUTHORIZING COUNTY OF SAN BERNARDINO SINGLE FAMILY HOME MORTGAGE REVENUE BONDS – COUNTYWIDE RECOMMENDATION: 1) Conduct public hearing to consider proposed issuance of 2000 Series Single Family Home Mortgage Revenue Bonds; 2) Adopt Resolution 99-279 approving and authorizing application to the State of California Debt Limit Allocation Committee (CDLAC) to permit the issuance of an amount not to exceed $50,000,000 of Qualified Mortgage Bonds; approving a Bond Counsel legal services Agreement 99-1162; approving Investment Banker and authorizing extension of the dates in the Cooperative Agreements between the County of San Bernardino and various cities from December 31, 1999 to December 31, 2000, as shown below; 3) Adopt Resolution 99-280 authorizing preliminary approval to issue County of San Bernardino Single Family Home Mortgage Revenue Bonds 2000, in an aggregate amount not to exceed $50,000,000. Agreement No. Agreement No. Adelanto 95-53-(a)-A-4 Montclair 95-42-A-4 Town of Apple Valley 95-31-A-4 Needles 95-43-A-4 Barstow 95-32-A-4 Ontario 95-44-A-4 Big Bear Lake 95-33-A-4 Rancho Cucamonga 95-45-A-4 Chino 95-34-A-4 Redlands 95-46-A-4 Chino Hills 95-35-A-4 Rialto 95-47-A-4 Colton 95-36-A-4 San Bernardino 95-48-A-4 Fontana 95-37-A-4 Twentynine Palms 95-49-A-4 Grand Terrace 95-38-A-4 Upland 95-50-A-4 Hesperia 95-39-A-4 Victorville 95-51-A-4 Highland 95-40-A-4 Yucaipa 95-52-A-4 Loma Linda 95-41-A-4 Town of Yucca Valley 95-53-A-4 BACKGROUND INFORMATION: On November 16, 1999, the Board of Supervisors, authorized the County to schedule a legal advertised public hearing date to consider the proposed issuance of Single Family Home Mortgage Revenue Bonds in an amount not to exceed $50,000,000. The proceeds of this proposed bond issue would be used by lenders throughout the County to finance home mortgage loans at lower-than-market interest rates for the benefit of first-time homebuyers. California Debt Limit Allocation (CDLAC) procedures require that a public hearing be held prior to CDLAC's allocation meeting. Record of Action of the Board of Supervisors cc: ECD-Laurin ECD-Williams w/agreements Cities clo Eco(J.Williams)w/ A PROVED BOARD OF SUPERVISORS Agreements COUNTY OF SAN BER ' RDINO Bond Counsel c/o ECD (J. Wms. MOTIONOND; A AYE MOVE AYE w/legal services agreement& 1. 3 4 5 10 of each resolution Auditor/Controller Wagreements RLE SPROA K H OARD SBD w/agreements County Counsel-Blakemore �— File w/agreements DATED: December,7;1 Rev 07/97 IW " ITEM 046 PUBLIC HEARING AUTHORIZING COUNTY OF SAN BERNARDINO SINGLE FAMILY HOME MORTGAGE REVENUE BONDS —COUNTYWIDE December 7, 1999 Page 2 of 3 Beginning in 1980, the County approved its first Single Family Home Mortgage Revenue Bond (SFHMRB) issue that provided below-market interest-rate financing for over 400 first-time homebuyers. Subsequent to the 1980 financing, the County has issued such bonds in 1982, 1983, 1984, 1985, 1989, 1990, 1995, 1996, 1997, 1998 and 1999. These bond funds are obtained from sale of the tax-exempt bonds and involve an application process to CDLAC, which must approve the County's request. In 1995, the County commissioned a feasibility study conducted by Empire Economics, an economic-real estate consultant, to determine the demand for affordable mortgage financing in this County. Based on a $1.5 billion demand as documented by the study, the County is now preparing to obtain an allocation for an Year 2000 SFHMRB issue in the amount of $50,000,000 that can be combined with the 1999 allocation in an effort to meet the demands of this program. In May of 1999, the County issued its $11,014,151 of tax-exempt bonds allocated by CDLAC that are currently in escrow to be combined with any new bond funds that are allocated to the County by the CDLAC in the year 2000. The balance of 1997 and 1998 bond allocation remaining is already committed for loans expected to close by the end of 1999, The County's cities, listed above, have previously entered into Cooperative Agreements with the County for use of these funds in their jurisdiction. To approve the extension of the Cooperative Agreement date from December 31, 1999, to December 31, 2000, the cities will execute a letter authorizing the extension. The Cooperative Agreements allow for the assignment of the cities' allocations to the County and CDLAC requires that written authorization from the cities accompany the application requesting bond allocation. Approval of Recommendation #1 will allow the legally advertised public hearing to be conducted for issuance of the bonds. Approval of Recommendation #2 will approve adoption of the Resolution permitting the County to submit a new allocation request to the State in an amount not to exceed $50,000,000, retain necessary Bond Counsel and Investment Banker professional services, continue preparation and processing of the proposed bond issuance for subsequent consideration by the Board of Supervisors and will authorize the extension of the Cooperative Agreements with the participating cities from December 31, 1999, to December 31, 2000. Approval of Recommendation #3 will approve adoption of the resolution that will authorize preliminary approval to issue County of San Bernardino Single Family Home Mortgage Revenue Bonds 2000. The Department of Economic and Community Development will return to the Board of Supervisors upon receipt of notification of an allocation from the State and request the Board to adopt a final Authorizing Resolution to issue the bonds, FINANCIAL DATA: The fee to CDLAC for the application is $500. In addition, there is a performance deposit of one-half of one percent (1/2 of 1%) of the allocation requested. The performance deposit is placed on deposit but is not forwarded to CDLAC unless the allocation is unused. Both application fee and performance deposit will be provided by the Department's Housing Trust Fund (ECD-NPQ). This action has no impact on the County General Fund or the Community Development Block Grant or HOME Programs. REVIEW BY OTHERS: Deputy County Counsel Michelle D. Blakemore reviewed these actions and resolutions on November 23, 1999. The two resolutions as well as the Bond Counsel Services Agreement were prepared by Bond Counsel Preston Gates & Ellis LLP. 12/7/99 Iw#46 PUBLIC HEARING AUTHORIZING COUNTY OF SAN BERNARDINO SINGLE FAMILY HOME MORTGAGE REVENUE BONDS—COUNTYWIDE December 7, 1999 Page 3 of 3 SUPERVISORIAL DISTRICT (S): All PRESENTER: Thomas R. Laurin, Director, 388-0808. "Testimony is taken. On call of the Chairman, no further testimony is presented and the public hearing is closed. 12/7/99 Iw#46 COUNTY OF SAN BERNARDINO RESOLUTION NO. 99-279 RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN BERNARDINO APPROVING AND AUTHORIZING APPLICATION TO THE CALIFORNIA DEBT LIMIT ALLOCATION COMMITTEE TO PERMIT THE ISSUANCE OF AN AMOUNT NOT TO EXCEED $50,000,000 OF QUALIFIED MORTGAGE BONDS; APPROVING BOND COUNSEL AND INVESTMENT BANKER; AND APPROVING AND AUTHORIZING THE UPDATING OF THE COOPERATIVE AGREEMENTS BETWEEN THE COUNTY OF SAN BERNARDINO AND VARIOUS CITIES On Tuesday, December 7, 1999, on motion of Supervisor Aguiar, duly seconded by Supervisor Davis, and carried, the following resolution is adopted. RESOLVED, by the Board of Supervisors (the "Board") of the County of San Bernardino (the "County")that: WHEREAS, there is a shortage in the County of San Bernardino (the "County") of decent, safe and sanitary housing particularly of housing afforded by persons in the lower end of the purchasing spectrum, and a consequent need to encourage the construction of homes affordable by such persons and otherwise to increase the housing supply in the County for such persons; and WHEREAS, the Board of Supervisors of the County has adopted Ordinance No. 2496 on November 17, 1980, declaring its intent to engage in a home mortgage finance program (the "Program") pursuant to Chapters I through 5 of Part 5 of Division 31 of the Health and Safety Code of the State of California (the "Act") and to issue bonds and mortgage credit certificates pursuant to the Act in furtherance of the Program,, and WHEREAS, County's Department of Economic and Community Development (the "Department")has requested cities within the boundary of the County of San Bernardino that are interested in participating in the Program (the "Cities") express such interest by finding and determining that it is in the best interest of such Cities to adopt the Program and to consent to the operation of the Program by the County within the geographic boundaries of the Cities pursuant to the Act and the Department expect such Cities to participate in the Program; and WHEREAS, it is anticipated that the Participating Cities will agree with the County, pursuant to the Act, to cooperate in the Program and will agree that the County shall exercise powers to finance home mortgages pursuant to the Act with respect to property located in the geographic boundaries of such Participating Cities; WHEREAS, Section 146 of the Internal Revenue Code of 1986 (the "Code") limits the amount of qualified mortgage bonds that may be issued in any calendar year by entities within a RESOLUTION NO. 99-'279 December 7, 1999 state and authorizes the legislature of such state to provide the method of allocating authority to issue qualified mortgage bonds within such state; and WHEREAS, Chapter 11.8 of Division I of Title 2 of the Government Code of the State of California governs the allocation in the State of California (the "State") of the state ceiling established by Section 146 of the Code among governmental units having the authority to issue qualified mortgage bonds; and WHEREAS, Section 8869.85 of the Government Code requires a local agency to file an application for a portion of the state ceiling with or upon the direction of the California Debt Limit Allocation Committee ("CDLAC") prior to the issuance of qualified mortgage bonds or mortgage credit certificates; and WHERE-AS, it is expected that various Cities will determine to assign to the County pursuant to Section 8869.85(d) of the Government Code any portion of the State ceiling for private activity bonds which will be allocated to each of them on or prior to December 31, 2000 by CDLAC for qualified mortgage bonds; and NOW, THEREFORE, BE IT ORDERED by the Board of Supervisors of the County of San Bernardino as follows: Section 1. Each city listed on Attachment A hereto (the "Cities") has entered into a Cooperative Agreement with the County (collectively, the "1995 Agreements"). The 1995 Agreements provided for the assignment of any single family mortgage revenue bond allocation for 1995. For 1999, all of the cities approved and executed letters providing for the extension of the 1995 Agreements (collectively, the 1995 Agreements and the extension are hereinafter the "Agreements") and the assignment of single family mortgage revenue bond allocation for 1999. In order to make such Agreements applicable to the 2000 single family mortgage revenue bond allocation, the Chairman of the Board of Supervisors (the "Chairman"), or the Director of the Department of Economic and Community Development (the "Director"), or the Deputy Director of the Department of Economic and Community Development, Housing Development and Finance Division, (the "Deputy Director"), is hereby authorized and directed, for and in the name and on behalf of the County, to take the necessary steps and make the necessary additions to or changes in the Agreements deemed necessary or advisable in order to make the Agreements applicable to revenue bond allocation in 2000. Section 2. The Chairman, or the Director, or the Deputy Director, is hereby authorized and directed, for and in the name and on behalf of the County, to submit an application, and such other documents as may be required, to CDLAC pursuant to Government Code Section 8869.85 for the maximum allocation permitted to a local agency for qualified mortgage bonds. 2 j:\pnl\sanbem\sfOO\bonds\WO063822.002 RESOLUTION NO. 99-279 December 7, 1999 Section 3. The Chairman, or the Director, or the Deputy Director, is hereby authorized and directed, for and in the name and on behalf of the County, to accept the assignment by the Cities of any allocation for qualified mortgage bonds ,vhich the Cities receive on or before December 31, 2000 from CDLAC pursuant to Section 146 of the Code, Section 8869.85 of the Government Code and Section 4 of the Agreements. Section 4. An amount up to one-half percent (1/2%) of the requested allocation is hereby authorized to be placed on deposit, and the Director, or the Deputy Director, on behalf of the County, is authorized to certify to CDLAC that such funds are available. Section S. Preston Gates & Ellis LLP is hereby appointed as bond counsel ("Bond Counsel") for the County in connection with the application, issuance, sale and delivery of the Bonds. The Chairman, or the Director, or the Deputy Director are hereby authorized and directed, for and in the name and on behalf of the County, to execute the Professional Services Agreement for Legal Services relating to the Single Family Mortgage Revenue Bonds Issue of 2000. Section 6 Kinsell, Newcomb & De Dios, Inc. and Samuel A. Ramirez & Co., Inc., are hereby appointed as the managing investment banker and the co-managing investment banker (collectively, the "Investment Bankers") for the County in connection with the issuance, sale and delivery of the Bonds. The Chairman, or the Director, or the Deputy Director, are hereby authorized and directed, for and in the name and on behalf of the County, to the extend necessary to select additional co-managers in connection with the issuance, sale and delivery of the Bonds. Section 7. Officers and employees of the County are hereby authorized and directed,jointly and severally, for and in the name and on behalf of the County, to do any and all things necessary or advisable in order to consummate the issuance of the mortgage credit certificates and the issuance, sale and delivery of the qualified mortgage bonds and otherwise to effectuate the purposes of this resolution, and all actions previously taken by such officers and employees in connection with the establishment of the Program and the issuance of the mortgage credit certificates and the issuance, sale and delivery of the qualified mortgage bonds, including the submission of applications to CDLAC and the acceptance of deposits from lenders, are hereby ratified and approved. Section 8. This Resolution shall take effect immediately upon its adoption. 3 1:1pnl\sanbem\sfOO\bonds\WO063822,002 RESOLUTION NO. 99-279 December 7, 1999 The foregoing resolution was passed and adopted by the Board of Supervisors on December 7, 1999, by the following vote: AYES: SUPERVISORS: Davis, Hansberger, Aguiar, Eaves, Mikels NOES: SUPERVISORS: None ABSENT: SUPERVISORS: None STATE OF CALIFORNIA } }ss COUNTY OF SAN BERNARDINO) I, EARLENE SPROAT, Clerk of the Board of Supervisors of the County of San Bernardino, California, hereby certify the foregoing to be a full, true and correct copy of the record of the action as the same appears in the Official Minutes at its meeting of December 7, 1999, Item 46, lw. EARLENE S ROAT, Clerk of the - oard of Supervi or o an Bernardi County B : Dep[ 4 j:\pnRsanbern\sfOO\bonds\WG063822.002 RESOLUTION NO. 99-279 December 7, 1999 ATTACHMENT "A" List of Cities (two Towns) that entered into Cooperative Agreements with the County of San Bernardino relative to the County's Single Family Home Mortgage Revenue Bond Program per Agreement Numbers, also listed below. Agreement No. Agreement No. Adelanto 95-53-(a) Montclair 95-42 Town of Apple Valley 95-31 Needles 95-43 Barstow 95-32 Ontario 95-44 Big Bear Lake 95-33 Rancho Cucamonga 95-45 Chino 95-34 Redlands 95-46 Chino Hills 95-35 Rialto 95-47 Colton 95-36 San Bernardino 95-48 Fontana 95-37 Twentynine Palms 95-49 Grand Terrace 95-38 Upland 95-50 Hesperia 95-39 Victorville 95-51 Highland 95-40 Yucaipa 95-52 5 j:\pnl\sanbem\sfOO\bondskWO063822.002 COUNTY OF SAN BERNARDINO RESOLUTION NO. 99-280 RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN BERNARDINO AUTHORIZING PRELIMINARY APPROVAL OF THE ISSUE OF COUNTY OF SAN BERNARDINO SINGLE FAMILY HOME MORTGAGE REVENUE BONDS 2000, IN AN AGGREGATE AMOUNT NOT TO EXCEED$50,000,000 On Tuesday, December 7, 1999, on motion of Supervisor Aguiar, duly seconded by Supervisor Davis,and carried, the following resolution is adopted. RESOLVED,by the Board of Supervisors (the "Board") of the County of San Bernardino (the "County")that: WHEREAS, there is a shortage in the County of San Bernardino (the "County") and in certain cities within the County (the "Participating Cities") of decent, safe and sanitary housing, particularly of housing afforded by persons in the lower end of the purchasing spectrum, and a consequent need to encourage the construction of homes affordable by such persons and otherwise to increase the housing supply in the County for such persons; and WHEREAS, the Board of Supervisors of the County has adopted Ordinance No. 2496 on November 17, 1980, declaring its intent to engage in a home mortgage finance program (the "Program") pursuant to Chapters I through 5 of Part 5 of Division 31 of the Health and Safety Code of the State of California (the "Act") and to issue indebtedness pursuant to the Act in furtherance of the Program; and WHEREAS, the Act authorizes cities and counties to incur indebtedness for the purpose of financing home mortgages authorized by the Act, and the Act provides a completed additional and alternative method for doing the things authorized thereby; WHEREAS, the County proposes to undertake the issuance of qualified mortgage bonds in an amount not to exceed $50,000,000 pursuant to the Act for the purpose of financing home mortgages authorized by the Act; WHEREAS, Section 147(f) of the Internal Revenue Code of 1986 (the "Code") requires that, prior to issuance, qualified mortgage bonds be approved by the applicable elected representatives of the governmental unit issuing such qualified mortgage bonds and the governmental unit having jurisdiction over the area in which the facilities with respect to which financing is to be provided from the net proceeds of such qualified mortgage bonds is or is to be located, after a public hearing held following reasonable public notice; and WHEREAS, the Board, the applicable elected representative of the County, has caused a notice of public hearing with respect to the approval of the Bonds to be published on or before the 23rd day of November 1999, or a date not less than fourteen days prior to the date of the hearing in The San Bernardino County Sun, which is a newspaper of general circulation in the County; RESOLUTION NO. 99-280 December 7, 1999 Page 2 of 3 WHEREAS, said public hearing was held before this Board on December 7,1999, and an opportunity was provided for interested persons to present arguments for and against the issuance of the Bonds; and WHEREAS, all acts, conditions and things required by the Act and the Code, and by all other laws of the State of California, to exist, to have happened and to have been performed precedent to and in connection with this authorization of the issuance of mortgage revenue bonds have happened, and have been performed in regular and due time, form and manner as required by the laws of the State of California and the Board is now duly authorized and empowered, pursuant to the Act and the Code to approve the issuance of mortgage revenue bonds. NOW, THEREFORE, BE IT ORDERED by the Board of Supervisors of the County of San Bernardino as follows: Section 1. The foregoing recitals are true and correct. Section 2. The Board of Supervisors hereby preliminarily approves the issuance of bonds of the County pursuant to the Act in a principal amount of not to exceed $50,000,000, for the purpose of assisting persons of low and moderate income in the financing the purchase single family residences. Section 3. The Board of Supervisors hereby determines that when in its sole discretion it makes a final determination to issue bonds, then it will take all action necessary or advisable in connection with the issuance and sale of the bonds. Section 4. The bonds, when issued, shall be special obligations of the County payable solely from the trust estates to be defined in the indenture authorizing the bonds, and shall not constitute an indebtedness of the County or a loan of credit thereof within the meaning of any constitutional or statutory provisions. Section 5. The issuance and sale of the bonds shall be upon such terms and conditions as shall be determined by the County and shall be subject to completion of proceedings for issuance of the bonds by the County. Section 6 This Resolution shall take effect immediately upon its adoption. The foregoing resolution was passed and adopted by the Board of Supervisors on December 7, 1999,by the following vote: WAW0063822-003 t RESOLUTION NO. 99-280 December 7, 1999 Page 3 of 3 AYES: SUPERVISORS: Davis, Hansberger, Aguiar, Eaves, Mikels NOES: SUPERVISORS: None ABSENT: SUPERVISORS: None STATE OF CALIFORNIA ) )ss COUNTY OF SAN BERNARDINO) I, EARLENE SPROAT, Clerk of the Board of Supervisors of the County of San Bernardino, California, hereby certify the foregoing to be a full, true and correct copy of the record of the action as the same appears in the Official Minutes at its meeting of December 7, 1999, Item 46, Iw. EA ENE ' ROAT, Clerk of the Board of Supervisors f an Berea thio County By U y WAW0063822.003