HomeMy WebLinkAboutContracts & Agreements_68A-2022STATE OF CALIFORNIA - DEPARTMENT OF GENERAL SCO ID
SERVICES
STANDARD AGREEMENT
STD 213 (Rev 04/2020)
AGREEMENT NUMBER PURCHASING AUTHORITY NUMBER (if applicable)
21 HK 17166
1 This Agreement is entered into between the Contracting Agency and the Contractor named below
CONTRACTING AGENCY NAME
DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
CONTRACTOR'S NAME
Shangri La Industries LLC, City of Redlands, and Step Up on Second Street, Inc
2 The term of this Agreement is
START DATE
Upon HCD Approval
THROUGH END DATE
Fifteen (15) Years from Effective Date
3 The maximum amount of this Agreement is
$30 000 000 00
4 The parties agree to comply with the terms and conditions of the following exhibits, which are by this reference made a part of the Agreement
EXHIBITS TITLE PAGES
Exhibit A Authority Purpose and Scope of Work
Exhibit B Budget Detail and Payment Provisions
Exhibit C' State of California General Terms and Conditions
Exhibit D Homekey General Terms and Conditions
Exhibit E Project Specific Provisions and Special Terms and Conditions
TOTAL NUMBER OF PAGES ATTACHED
Items shown with an asterisk (*) are hereby incorporated by reference and made part of this agreement as if attached hereto
These documents can be viewed at https.//www.dgs.ca.gov/OLS/Resources
IN WITNESS WHEREOF THIS AGREEMENT HAS BEEN EXECUTED BY THE PARTIES HERETO
CONTRACTOR
CONTRACTOR NAME (if other than an individual, state whether a corporation, partnership,etc )
See Attached
CONTRACTOR BUSINESS ADDRESS
See Attached
CITY STATE
See Attached See Attached
PRINTED NAME OF PERSON SIGNING TITLE
See Attached
CONTRACTOR AUTHORIZED SIGNATURE
See Attached
CONTRACTING AGENCY NAME
Department of Housing and Community Development
CONTRACTING AGENCY ADDRESS
2020 W El Camino Ave , Suite 130
PRINTED NAME OF PERSON SIGNING
Michael White
CONTRACTING AGENCY AUTHORIZED SIGNATURE
STATE OF CALIFORNIA
CITY
Sacramento
DATE SIGNED
See Attached
STATE
CA
9
3
GTC 04/2017
16
8
36
ZIP
See Attached
ZIP
95833
TITLE
Contracts Manager,
Business & Contract Services Branch
DATE SIGNED
5/24/2022
California Department of General Services Approval (or exemption, if applicable)
Exempt per, SCM Vol 1 4 04.A.3 (DGS memo dated 06/12/1981)
STATE OF CALIFORNIA
STANDARD AGREEMENT
STD 213 (Rev 06/03)
CONTRACTOR
Shangri-La Industries LLC
City of Redlands
Step Up on Second Street, Inc
21-HK-17166
Page 2 of 2
Shangri-La Industries LLC
a Delaware Limited Liability Company
By W Investments, LLC
%California For Profit limited liability company
Its /Meml*r
By
Cody Holmes
Chief Financial Officer
Date 5/10/2022
Address
660 South Figueroa Street, Suite 1888
Los Angeles, CA 90017
Step Up on Second Street, Inc
a California nonprofit Corpoptru
By
Tod Lipka
President and CEO
Date 5/24/2022
Address
1328 Second Street
Santa Monica, CA 90401
City of Redlands
a California city and municipal corporation
By see next page
Paul T Barich
Mayor
Date
Address
35 Cajon Street, Suite 200
Redlands CA 92373
STATE OF CALIFORNIA
STANDARD AGREEMENT
STD 213 (Rev 06/03)
CONTRACTOR
Shangri-La Industries LLC
City of Redlands
Step Up on Second Street, Inc
21-HK-17166
Page 2 of 2
Shangn-La Industries LLC
a Delaware Limited Liability Company
By W Investments LLC
a California For Profit limited liability company
Its Member
B , see prior page Date
Y
Cody Holmes
Chief Financial Officer
Address
660 South Figueroa Street, Suite 1888
Los Angeles, CA 90017
Step Up on Second Street, Inc
a California nonprofit Corporation
By see prior page
Tod Lipka
President and CEO
Date
Address
1328 Second Street
Santa v�lonica, CA 90401
City of Redlands
a California city.
Paul T Banch
Mayor
rporatj
Date 5/12/.22-
Address
35 Cajon Street Suite 200
Redlands, CA 92373
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 1 of 9
EXHIBIT A
AUTHORITY, PURPOSE AND SCOPE OF WORK
1. Authority
California Assembly Bill No 140 (Chapter 111, Statutes of 2021) ("AB 140") added
sections 50675 1 3 and 50675 1 4 to the Multifamily Housing Program ("MHP") (Chapter
6 7 (commencing with Section 50675) of Part 2 of Division 31 of the Health and Safety
Code) Health and Safety Code section 50675 1 3 provides the statutory basis for the
Homekey Program — Round 2 ("Homekey" or "Program") Health and Safety Code
section 50675 1, subdivision (d) authorizes the Department of Housing and Community
Development ("Department" or "HCD") to administer MHP
The Department issued a Homekey Program Notice of Funding Availability, Round 2 on
September 9, 2021, which was subsequently amended on January 14, 2022 (the
"NOFA") The NOFA incorporates by reference the MHP, as well as the Multifamily
Housing Program Final Guidelines, dated June 19, 2019 ("MHP Guidelines"), both as
amended and in effect from time to time Homekey grant funds are derived primarily
from the state's direct allocation of the federal Coronavirus State Fiscal Recovery Fund
("CSFRF"), which was established by the American Rescue Plan Act of 2021 ("ARPA")
(Pub L No 117-2) Homekey funds are also derived from the State of California's
General Fund
This STD 213, Standard Agreement ("Agreement") is entered under the authority and
in furtherance of the Program This Agreement is the result of an Application by the
Grantee, as defined below, for funding under the Program (the "Grant") As such, this
Agreement shall be executed by the Grantee Where the Grantee comprises a Public
Entity or Tribal Entity, as defined below, and one or more additional entities, all entities
shall execute the Agreement
This Agreement hereby incorporates by reference the Application, as well as the project
report prepared by the Department in reliance on the representations and descriptions
included in that Application This Agreement is governed by the following (collectively,
the "Program Requirements"), and each of the following, as amended and in effect
from time to time, is incorporated hereto as if set forth in full herein
A AB 140,
B The above -referenced MHP statutory scheme,
C The NOFA,
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 2 of 9
EXHIBIT A
D The MHP Guidelines,
E ARPA and related federal guidance,
F The award letter issued by the Department to the Grantee, and
G All other applicable law
2. Purpose
The Homekey Program is intended to provide housing for individuals and families who
are homeless or who are at risk of homelessness, as defined in Part 578 3 of Title 24 of
the Code of Federal Regulations, and who are inherently impacted by or at increased
risk for medical diseases or conditions due to the COVID-19 pandemic or other
communicable diseases ("Target Population")
Grantee applied to the Department for the Grant in order to conduct one or more of the
activities outlined in Paragraph 4 below By entering into this Agreement and thereby
accepting the award of Program Grant funds, the Grantee agrees to comply with the
Program Requirements and the terms and conditions of this Agreement
3 Definitions
Any capitalized terms that are not defined below shall have the definitions set forth in
the NOFA, the MHP statutes, and the MHP Guidelines In the event of any conflict, the
definitions in this Agreement and the NOFA are controlling
A "AMI" means Area Median Income
B "Application" means the application for Grant funds that was submitted in response
to the Department's NOFA
C. "Assisted Unit" means a Homekey-funded residential dwelling unit that is subject
to rent, income, occupancy, and other restrictions in accordance with Program
Requirements See also "Youth Assisted Unit "
D. "Chronically Homeless" is defined in accordance with Part 578 3 of Title 24 of the
Code of Federal Regulations
E "Co -Applicant" means the nonprofit corporation, for -profit corporation, limited
liability company, and/or limited partnership that applied for an award of Homekey
Grant funds with the Eligible Applicant (i e , a Public Entity or Tribal Entity)
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 3 of 9
EXHIBIT A
F "Designated Payee" means the Co -Grantee that will serve as the payee of the
Program Grant funds If applicable, the Designated Payee is identified at Exhibit E of
this Agreement
G "Eligible Applicant" means the Public Entity or Tribal Entity that applied for an
award of Homekey Grant funds
H. "Eligible Uses" means the activities that may be funded by the Homekey Program
Grant Those activities are listed at Paragraph 4 of this Agreement, and at Health
and Safety Code section 50675 1 3, subdivision (a)
I "Expenditure Deadline for Capital Funds" means the date by which the capital
expenditure award must be fully expended This deadline is eight (8) months from
the date of the Grantee's award unless the Department has approved an alternate
arrangement in advance and in writing
J "Expenditure Deadline for Operating Funds" means the date by which the
operating subsidy award must be fully expended This deadline is June 30, 2026
K "Grantee" means the Eligible Applicant (and, if applicable, the Co -Applicant) that
has been awarded funds under the Program, and that will be held responsible for
compliance with and performance of all Program Requirements The Grantee may
comprise one or more entities, so long as the Grantee structure includes an "Eligible
Applicant," as defined in the NOFA and as set forth above "Grantee" refers, both
individually and collectively, to the Co -Applicant and/or the Eligible Applicant that
received a Homekey Grant after submitting an Application or a joint Application to
the Department When the Grantee comprises two or more entities, each entity may
be referred to as a "Co -Grantee " On the STD 213 portion of this Agreement, the
Grantee is identified as the Contractor
L "Homeless Youth" means a child, youth, or current or former foster youth through
the age of 25 who qualifies as "homeless" under any of the relevant definitions set
forth or identified at Part 578 3 of Title 24 of the Code of Federal Regulations
M "Homeless Youth Project" means a Project that was prioritized to receive set -
aside Homekey funds because (i) at least 25 percent of its Assisted Units will be
restricted to Homeless Youth or Youth at Risk of Homelessness, (ii) the Grantee
jointly applied and/or partnered with a nonprofit corporation with experience serving
the foregoing subpopulation, and (iii) the Project is in reasonable proximity to youth -
centered amenities, such as community colleges, universities, trade schools,
apprenticeship programs, employment programs, childcare centers for parenting
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 4 of 9
EXHIBIT A
youth, and community centers for youth Alternatively, "Homeless Youth Project"
means a Project that was prioritized to receive set -aside Homekey funds because it
will provide Supportive Services for Youth Assisted Units using a Positive Youth
Development (PYD) model and trauma -informed care
N "Interim Housing" or "Transitional Housing" means any facility that is primarily
intended to provide temporary shelter or lodging for the Target Population, and
which does not require occupants to sign leases or occupancy agreements, or to
pay any rent, fees, or charges
O. "Local Public Entity" is defined at Health and Safety Code section 50079, and
means any county, city, city and county, the duly constituted governing body of an
Indian reservation or rancheria, tribally designated housing entity as defined in
Section 4103 of Title 25 of the United States Code and Section 50104 6 5,
redevelopment agency organized pursuant to Part 1 (commencing with Section
33000) of Division 24, or housing authority organized pursuant to Part 2
(commencing with Section 34200) of Division 24, and also includes any state
agency, public district, or other political subdivision of the state, and any
instrumentality thereof, that is authorized to engage in or assist in the development
or operation of housing for persons and families of low or moderate income In
addition, and in accord with this Health and Safety Code definition, the term "Local
Public Entity" also includes two or more local public entities acting jointly
P "Performance Milestones" means the indicators and metrics of progress and
performance that are identified as such at Exhibit E of this Agreement Grantee's
failure to satisfy any one of the Performance Milestones will constitute a breach of
this Agreement and will entitle the Department to exercise any and all available
remedies, including the recapture of disbursed Grant funds and the cancellation of
this Agreement
Q. "Permanent Housing" means housing, dwellings, or other living accommodations
where the landlord does not limit the tenant's length of tenancy, the landlord does
not restrict the tenant's movements, and the tenant has a lease and is subject to the
rights and responsibilities of tenancy
R "Program Requirements" means the legal authority and Program materials listed
at Paragraph 1 A — G, above
S. "Project" means a structure or set of structures with common financing, ownership,
and management and which provides Permanent Housing, Interim Housing, or
Transitional Housing for the Target Population
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 5 of 9
EXHIBIT A
T "Public Entity" is defined in accordance with Health and Safety Code section
50675 1 3, subdivision (a), and means a city, a county, a city and county, and any
other state, regional, or Local Public Entity, including any council of government,
metropolitan planning organization, and regional transportation planning agency
designated in Section 29532 1 of the Government Code For purposes of this
Agreement, a "Local Public Entity" is defined in accordance with Health and Safety
Code section 50079 and as set forth above
U "Scope of Work" or "Work" means the work to be performed by the Grantee to
accomplish the Program purpose
V "Supportive Services" means social, health, educational, income support,
employment, and housing stability services and benefits, coordination of community
building and educational activities, individualized needs assessment and case
management, and individualized assistance with obtaining services and benefits
W "Target Population" means individuals and families who are "homeless" or "at risk
of homelessness," as those terms are defined in Part 578 3 of Title 24 of the Code of
Federal Regulations, and who are inherently impacted by or at increased risk for
medical diseases or conditions due to the COVID-19 pandemic or other
communicable diseases
X "TCAC" means the California Tax Credit Allocation Committee
Y "Tribal Entity" means an entity that meets any of the following criteria
i Meets the definition of Indian tribe under section 4103(13)(B) of title 25 of the
United States Code,
ii Meets the definition of Tribally Designated Housing Entity under section
4103(22) of title 25 of the United States Code,
iii Is not a federally recognized tribe, but is either
I Listed in the petitioner list of the Office of Federal Acknowledgment
(OFA) within the Office of the Assistant Secretary — Indian Affairs of
the Department of the Interior pursuant to Part 82 1 of Title 25 of the
Code of Federal Regulations, or
II Is an Indian tribe located in the State of California and identified on the
contact list maintained by the Native American Heritage Commission
for the purpose of consultation pursuant to Government Code section
65352 3
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 6 of 9
EXHIBIT A
Z. "Youth Assisted Unit" means an Assisted Unit serving Homeless Youth or Youth
at Risk of Homelessness See also "Assisted Unit "
AA "Youth at Risk of Homelessness" means a child, youth, or current or former
foster youth through the age of 25 who qualifies as "at risk of homelessness" or
"homeless" under any of the relevant definitions set forth or identified at Part 578 3
of Title 24 of the Code of Federal Regulations
4. Eligible Uses
Grantee shall apply the Program Grant funds to one or more of the following uses All
costs in connection with such Eligible Uses must be incurred on or after March 3, 2021,
by the Expenditure Deadline for Capital Funds, and by the Expenditure Deadline for
Operating Funds, respectively and as applicable Grantee's use of the funds and scope
of work ("Scope of Work" or "Work") are specified at Exhibit E of this Agreement
A Acquisition or rehabilitation, or acquisition and rehabilitation, of motels, hotels,
hostels, or other sites and assets, including apartments or homes, adult residential
facilities, residential care facilities for the elderly, manufactured housing, commercial
properties, and other buildings with existing uses that could be converted to
permanent or interim housing
B Master leasing of properties for non -congregate housing
C Conversion of units from nonresidential to residential
D New construction of dwelling units
E The purchase of affordability covenants and restrictions for units
F Relocation costs for individuals who are being displaced as a result of the Homekey
Project
G Capitalized operating subsidies for units purchased, converted, or altered with
Homekey Grant funds provided pursuant to Health and Safety Code section
50675 1 3
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 7 of 9
EXHIBIT A
5. Rent Standards
Permanent Housing Rent limits for initial occupancy, and for each subsequent
occupancy, of an Assisted Unit shall not exceed 30 percent of that Assisted Unit's
designated income -eligibility level
Interim Housing, Transitional Housing No rent shall be charged to the Target
Population residents of Interim Housing or Transitional Housing
6 Program Deadlines
For Projects that involve acquisition, the Grantee shall expend any capital expenditure
award and the Project escrow must be closed by the Expenditure Deadline for Capital
Funds
For Projects that involve construction and/or rehabilitation, the Grantee shall expend
any capital expenditure award by the Expenditure Deadline for Capital Funds, and
complete any construction or rehabilitation activities within twelve (12) months of the
date of the award
All acquisition -only Projects shall achieve full occupancy of the Assisted Units within
ninety (90) calendar days of the Expenditure Deadline for Capital Funds Otherwise,
Projects shall achieve full occupancy of the Assisted Units within ninety (90) calendar
days of construction and/or rehabilitation completion For purposes of this paragraph,
"full occupancy" means fully occupied with consideration for an average 10 percent
vacancy rate at any given time
Projects that received a bonus award for expedited occupancy shall achieve full
occupancy within eight (8) months of the date of the award For purposes of this
paragraph, "full occupancy" means fully occupied with consideration for an average 10
percent vacancy rate at any given time No bonus award shall be granted for expedited
occupancy if the Grantee requests and the Department approves an extension for full
occupancy
Grantee may ask the Department for an extension to complete construction and/or
rehabilitation, where the Grantee clearly demonstrates that the extension is due to
circumstances or conditions beyond the Grantee's control, and that granting the
extension will enable the construction and/or rehabilitation to be completed and full
occupancy of the Assisted Units to be achieved Where the Department grants an
extension for completion of construction and/or rehabilitation, the Expenditure Deadline
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 8 of 9
EXHIBIT A
for Capital Funds and the deadline for full occupancy of the Assisted Units may also be
extended within the constraints of applicable law
Grantee shall expend any Homekey-funded operating subsidy award by the
Expenditure Deadline for Operating Funds
7. Performance Milestones
Grantee shall complete each of the Performance Milestones set forth at Exhibit E of this
Agreement by the date designated for such completion therein (each, a "Milestone
Completion Date") The Performance Milestones shall include, but not be limited to,
any applicable Expenditure Deadline for Capital Funds, Expenditure Deadline for
Operating Funds, occupancy deadline, or expedited occupancy deadline
Grantee may apply to the Department for an extension of any such Milestone
Completion Date Approval of any such extension request shall be in the Department's
reasonable discretion In no event will the Department approve an extension request in
the absence of Grantee's demonstration of good cause for said extension, along with
Grantee's reasonable assurances that the extension will not result in Grantee's failure to
meet other Performance Milestones or any Expenditure Deadline under this Agreement
8 Reporting Requirements
Grantee shall submit an annual Homekey Program and Expenditure Report, and comply
with all additional reporting requirements, as set forth and specified at Section 601 of
the NOFA, all in accordance with the Milestone Completion Date(s) set forth at Exhibit E
of this Agreement
After satisfaction of each Performance Milestone, the Grantee shall promptly report its
progress, in writing, to the Department
Upon the Department's request and as specified, the Grantee shall provide progress
reports in connection with the development plan and any updates to the timeline for
completion of the Project The development plan should include the Project's
completion milestones and any updates or substantial changes
In addition, the Grantee shall submit to the Department such periodic reports, updates,
and information as deemed necessary by the Department to monitor compliance and/or
perform Program evaluation Any requested data or information shall be submitted in
electronic format on a form provided by the Department
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 9 of 9
EXHIBIT A
Grantee shall, at the request of the Department, report back on any racial equity
strategies described in the Homekey Application
9 Department Contract Coordinator
The Department's Contract Coordinator for this Agreement is the Deputy Director of the
Division of State Financial Assistance, or the Deputy Director's designee Unless
otherwise informed, Grantee shall mail any notice, report, or other communication
required under this Agreement by First -Class Mail to the Department Contract
Coordinator at the following address or email to Homekey2SGM@hcd ca gov
California Department of Housing and Community Development
Attention Homekey Program — Round 2 (Homekey)
State Grant Management Section
2020 West El Camino Avenue, Suite 400, 95833
P 0 Box 952050
Sacramento, CA 94252-2050
10. Grantee Contract Coordinator
The Grantee Contract Coordinator for this Agreement may coordinate with the State
Grant Management Section Manager for the Homekey Program Unless otherwise
informed, the Department shall mail any notice, report, or other communication required
under this Agreement by First -Class Mail, or through a commercial courier, to the
Grantee Contract Coordinator at the address specified at Exhibit E of this Agreement
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangn-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 1 of 3
EXHIBIT B
BUDGET DETAIL AND PAYMENT PROVISIONS
1 Budget Detail
Grantee has been awarded the Grant amount set forth in this Agreement
2 Conditions of Disbursement
The Department will disburse the full amount of the Grant award to the Grantee after
this Agreement has been fully executed and after the Department receives the
Grantee's request for funds, with all required supporting documents appended thereto
The Grantee shall append the following supporting documents to the request for funds,
all in form and substance acceptable to the Department
A Payee Data Record (STD 204) or Government Agency Taxpayer ID Form, as
applicable,
B An authorizing resolution or set of authorizing resolutions that, in the
Department's reasonable determination, materially comports with the Program
Requirements (if the Grantee has not already submitted same),
C Documentary evidence of any eligible costs incurred on or after March 3, 2021
and before the execution of this Agreement,
D Certification of compliance with California's prevailing wage law, as well as all
applicable federal prevailing wage law,
E A copy of the Department -approved relocation plan for the Project, or a copy of a
Department -issued Certification Regarding Non -Application of Relocation
Benefits and Indemnification Agreement, which has been duly executed by the
Grantee and approved by the Department,
F Evidence of the insurance coverages required under the Program and/or a
written acknowledgment of self -insured status,
G Documentary evidence of capacity to provide operating funds for the Project for
at least five (5) years,
H A current title report (dated within 15 days of the request for funds), or for tribal
trust land, a title status report ("TSR") or an attorney's opinion regarding chain of
title and current title status,
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangn-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 2 of 3
EXHIBIT B
Any forms, certifications, or documentation required pursuant to Paragraph 5—
Additional Conditions Precedent to Disbursement of Exhibit E of this Agreement,
and
J Any other forms, certifications, or documentation deemed necessary by the
Department prior to disbursement of Grant funds
3. Performance
After disbursement of the funds, the Grantee shall meet each Performance Milestone
set forth at Exhibit E by the relevant Milestone Completion Date After satisfaction of
each Performance Milestone, the Grantee shall promptly report its progress, in writing,
to the Department Grantee may apply to the Department for an extension of any
Milestone Completion Date based on good cause shown and best efforts and
assurances from the Recipient for timely completion of the remaining Performance
Milestones
FAILURE TO SATISFY ANY ONE OF THE PERFORMANCE MILESTONES WILL
CONSTITUTE A BREACH OF THIS AGREEMENT AND ENTITLES THE
DEPARTMENT TO MANDATE THE GRANTEE TO RETURN TO THE DEPARTMENT
ANY FUNDS DISBURSED, IN ANY SUCH INSTANCE, THE DEPARMENT MAY ALSO
CANCEL THIS AGREEMENT WITHOUT OWING ANY DAMAGES OR OTHER
PAYMENT TO GRANTEE
4 Fiscal Administration
A Grantee shall either deposit the Grant funds with an escrow company licensed to
do business in the State of California and in good standing, or deposit the Grant
funds in an interest -bearing checking or savings account insured by the federal
or state government All interest earned from the deposit of Grant funds shall be
used for eligible Program activities
B Any capital expenditure award funds that have not been expended by the
Expenditure Deadline for Capital Funds must be returned to the Department with
accrued interest Any operating subsidy award funds that have not been
expended by the Expenditure Deadline for Operating Funds must be returned to
the Department with accrued interest Checks shall be made payable to the
Department of Housing and Community Development and shall be mailed to the
Department at the address below, no later than thirty (30) calendar days after the
applicable Expenditure Deadline
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangn-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 3 of 3
EXHIBIT B
Department of Housing and Community Development
Accounting Division, Suite 300
2020 W El Camino Avenue
Sacramento, California 95833
5. Duplication of Benefit
Homekey funding is not required to be used as funding of last resort However, Grantee
may not use Homekey funding to cover expenditures that have already been funded
through other sources Expenses that have been or will be reimbursed under any
federal program are not eligible uses of Homekey funding
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 1 of 16
EXHIBIT D
HOMEKEY GENERAL TERMS AND CONDITIONS
1 Effective Date, Term of Agreement, Timing, and Deadlines
A This Agreement, when fully executed by the Department and the Grantee, is
effective upon the date of the Department representative's signature on the
STD 213, Standard Agreement (such date, the "Effective Date")
B This Agreement shall terminate fifteen (15) years after the Effective Date, as
stated in Paragraph 2 of the STD 213, Standard Agreement (such date, the
"Expiration Date")
C Grantee will receive the disbursement of Program funds after satisfying all
conditions precedent to such disbursement, as set forth under Paraqraph 2 of
Exhibit B and, as necessary and applicable, under Paragraph 5 — Additional
Conditions Precedent to Disbursement of Exhibit E
D Any expenses incurred prior to March 3, 2021, after the Expenditure Deadline for
Capital Funds, or after the Expenditure Deadline for Operating Funds,
respectively and as applicable, are not eligible for payment under the Program,
unless an alternate arrangement is legally permissible and has been approved by
the Department in advance and in writing
E Grant funds that have not been expended by the applicable Expenditure
Deadlines shall revert to the Department in the absence of an alternate
arrangement that has been approved by the Department in advance and in
writing
2 Termination for Cause
The Department may terminate this Agreement for cause at any time by giving at
least fourteen (14) calendar days' advance written notice to the Grantee Upon such
termination, Grantee shall return any unexpended funds to the Department within
thirty (30) calendar days of the date on the Department's written notice of
termination, unless the Department has approved an alternate arrangement in
advance and in writing, as provided below Such termination will not limit any other
remedies that may be available to the Department under this Agreement, at law, or
in equity
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 2 of 16
EXHIBIT D
Cause shall consist of Grantee's breach of, or failure to satisfy, any of the terms or
conditions of this Agreement Cause includes but is not limited to the following
A Grantee's failure to satisfy the conditions precedent to disbursement or to expend
Program Grant funds, as specified
B Grantee's failure to timely satisfy each or any of the conditions set forth in these
Homekey General Terms and Conditions, the Project -Specific Provisions and
Special Terms and Conditions set forth at Exhibit E of this Agreement (including
any one of the Performance Milestones), or the award letter
C Grantee's violation of any of the Program Requirements
D The Department's determination of the following
1) Any material fact or representation, made or furnished to the Department
by the Grantee in connection with the Application or the award letter, shall
have been untrue or misleading at the time that such fact or
representation was made known to the Department, or subsequently
becomes untrue or misleading, or
2) Grantee has concealed any material fact from the Department related to
the Application or the Project
E The Department's determination that the objectives and requirements of the
Homekey Program cannot be met in accordance with applicable timeframes, as
memorialized by this Agreement
In the event of this or any other breach, violation, or default by the Grantee, the
Department may give written notice to the Grantee to cure the breach, violation, or
default If the breach, violation, or default is not cured to the Department's
satisfaction within a reasonable time, as determined by the Department in its sole
and absolute discretion, then the Department may declare a default under this
Agreement and seek any and all remedies that are available under this Agreement,
at law, or in equity
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 3 of 16
EXHIBIT D
3 Cancellation
A It is mutually understood between the parties that this Agreement may have been
written for the mutual benefit of both parties before ascertaining the availability of
congressional appropriation of funds to avoid program and fiscal delays that
would occur if this Agreement were executed after that determination was made
B This Agreement is valid and enforceable only if sufficient funds are made
available to the State of California by the United States Government for fiscal
years 2021-2022 through 2025-2026 for CSFRF purposes In addition, this
Agreement is subject to any additional restrictions, limitations, or conditions
enacted by the Congress or to any statute enacted by the Congress that may
affect the provisions, terms, or funding of this Agreement in any manner
C The parties mutually agree that if the Congress does not appropriate sufficient
funds for the CSFRF, this Agreement shall be amended to reflect any
subsequent reduction in CSFRF funds
D The Department may cancel this Agreement, in whole or in part, if (i) sufficient
funds are not made available by the United States Government, (ii) Congress
enacts any restrictions, limitations, or conditions that impact this Agreement or
the funding of this Agreement, or (iii) cancellation is otherwise permitted under
state contracting law
E To cancel this Agreement pursuant to this paragraph, the Department shall give
thirty (30) calendar days' advance written notice to the Grantee The Locality
shall return any undisbursed portion of its Grant award to the Department within
thirty (30) calendar days from the date on the Department's written notice of
cancellation, unless (i) the parties have agreed upon an alternate arrangement in
advance and in writing, or (ii) an alternate arrangement is necessary for one or
both parties to remain in compliance with ARPA or other applicable law
4. Eligible Activities
Grant funds awarded to the Grantee shall be applied to the eligible uses set forth at
Exhibit A and described in greater detail at Exhibit E Payment for any cost which is not
authorized by this Agreement or which cannot be adequately documented shall be
disallowed and must be reimbursed to the Department or its designee
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 4 of 16
EXHIBIT D
5 Performance Milestones
Grantee shall timely satisfy and complete all Performance Milestones, as identified
at Exhibit E of this Agreement
6 Article XXXIV
Per Health and Safety Code section 37001, subdivision (h)(2), article XXXIV, section
1 of the California Constitution ("Article XXXIV") is not applicable to development
that consists of the acquisition, rehabilitation, reconstruction, alterations work, new
construction, or any combination thereof, of lodging facilities or dwelling units using
moneys received from CSFRF established by ARPA As such, Article XXXIV is not
applicable to Homekey-funded development, construction, or acquisition
7 Appraisals
Grantee shall, at the request of the Department, provide an appraisal of any real
property or any interest in real property that is acquired with the Grant funds Any
such appraisal shall be prepared in a form, and by a qualified appraiser, acceptable
to the Department
8 Compliance with Prevailing Wage Law
Grantee's Project is subject to state and federal prevailing wage law Grantee is
urged to seek professional legal advice about prevailing wage law requirements and
Grantee's potential obligations thereunder Prior to disbursing the Grant funds, the
Department will require a certification of compliance with California's prevailing wage
law, as well as all applicable federal prevailing wage law The certification must
verify that prevailing wages have been or will be paid if such payment is required by
law, and that labor records will be maintained and made available to any
enforcement agency upon request The certification must be signed by Grantee and
its general contractor(s)
9 Environmental Conditions
Grantee shall provide a Phase I Environmental Site Assessment ("ESA") for the
Project, in conformance with ASTM Standard Practice E 1527, evaluating whether
the Project is affected by any recognized environmental conditions If the Phase I
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 5 of 16
EXHIBIT D
ESA discloses evidence of recognized environmental conditions and Grantee
desires to proceed with the Project, the Grantee shall provide the Department with a
Phase II report and any additional reports as required by the Department and in a
form acceptable to the Department Any remediation work shall be subject to
Department approval Grantee shall also provide an asbestos assessment and a
lead -based paint report for the Department's approval if the Project involves
rehabilitation or demolition of existing improvements
10 Insurance
Grantee shall obtain the insurance coverages identified in the NOFA Grantee shall
maintain such insurance coverages for either the term of this Agreement or the term
of any required restrictive covenant or regulatory agreement, whichever applicable
term is longer Grantee shall name the State of California and the Department, as
well as their respective appointees, officers, agents, and employees, as additional
insureds on all such policies Such policies shall provide for notice to the Department
in the event of any lapse of coverage or insurance claim thereunder Prior to
disbursement of any Grant funds, Grantee shall provide evidence satisfactory to the
Department of its compliance with these insurance requirements
If Grantee is self -insured, in whole or in part, as to any of the required types and
levels of coverage, the Grantee shall provide the Department with a written
acknowledgment of its self -insured status prior to disbursement of any Grant funds
If the Grantee abandons its self -insured status at any time after execution of this
Agreement, the Grantee shall immediately notify the Department, and shall promptly
comply with the insurance coverage requirements under the Program
11 Operating Funds
Grantee shall demonstrate its capacity to provide five (5) years of operating funds for
the Project As set forth at Exhibit B of this Agreement, Grantee shall provide
documentary evidence of such capacity prior to disbursement of any Grant funds
12 Relocation
Grantee must comply with all applicable federal, state, and local relocation law
Pursuant to relocation law, a Grantee must have a relocation plan prior to
proceeding with any phase of a Project or other activity that will result in the
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 6 of 16
EXHIBIT D
displacement of persons, businesses, or farm operations To ensure that displaced
persons and entities do not suffer a disproportionate impact as a result of Projects
which benefit the public, all notices to vacate and relocation services must be
provided to them in accordance with applicable law In addition, before the Homekey
award will be disbursed, Grantee must have either
A A Department -approved relocation plan, or
B A Department -issued Certification Regarding Non -Application of Relocation Benefits
and Indemnification Agreement, which has been duly executed by the Grantee and
approved by the Department
13 One -for -One Replacement of Assisted Units
One -for -one replacement of Assisted Units is permissible if approved in advance by
the Department per Section 301 of the NOFA, after the Department's determination,
in its sole and absolute discretion, that such replacement will not reduce the
inventory of units that are already available at affordable rents to households that
are at or under 30 percent AMI
14 Site Control
Unless and except as otherwise expressly approved in writing by the Department or
provided at Exhibit E to this Agreement, the Grantee shall have control of the
property at all times, and such control shall not be contingent on the approval of any
other party The status and nature of the Grantee's title and interest in the property
must be acceptable to the Department Site control may be evidenced by one of the
following
A Fee title
B A leasehold interest on the property with provisions that enable the lessee to
make improvements on and encumber the property provided that the terms and
conditions of any proposed lease shall permit compliance with, and satisfaction
of, all program objectives and requirements, including, without limitation, those
set forth in this Agreement If the Grantee's interest in the property is a leasehold,
and the lessee and the lessor are affiliated or related parties, then the
Department may require that both the lessee and the lessor must execute this
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 7 of 16
EXHIBIT D
Agreement
C An executed disposition and development agreement, or irrevocable offer of
dedication to a public agency
D A sales contract, or other enforceable agreement for the acquisition of the
property If this form of evidence was relied upon at the time of Application, the
Department may impose additional Performance Milestones (e g , presentation of
additional or supplemental evidence of eventual site control closer to any
projected close of escrow)
E A letter of intent, executed by a sufficiently authorized signatory of the Grantee,
that expressly represents to the Department, without condition or reservation,
that, upon successful application, the Grantee shall purchase or otherwise
acquire a sufficient legal interest in the property to accomplish the purpose of the
award The letter of intent must also be duly acknowledged by the party selling or
otherwise conveying an interest in the subject property to the Grantee If this
form of evidence was relied upon at the time of Application, the Department may
impose additional Performance Milestones (e g , presentation of additional or
supplemental evidence of eventual site control closer to any projected close of
escrow)
F Other evidence of site control that gives the Department assurance (equivalent to
A-E above) that the Grantee will be able to complete the Project in a timely
manner and in accordance with the Program's objectives and requirements,
including, without limitation, those set forth or referenced in this Agreement
15 Adaptability and Accessibility
The Project shall comply with all applicable federal, state and local laws regarding
adaptability and accessibility, including, without limitation, the requirements set forth
in the NOFA
16 Title Status and Reports
Grantee shall provide a current title report for the real property on which the Project
is located If Grantee's interest in the property is leasehold, then Grantee shall
provide a current title report for the leasehold interest and the fee interest For tribal
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 8 of 16
EXHIBIT D
trust land, Grantee shall provide a TSR or an attorney's opinion regarding chain of
title and current title status As set forth and specified at Exhibit B of this Agreement,
Grantee shall provide such title report or documentation of title status prior to
disbursement of any Homekey Grant funds
17 Title Insurance
Grantee shall provide evidence of title insurance and an ALTA As -Built Survey that
are acceptable to the Department The condition of title, the insurer, the liability
amount, the form of policy, and the endorsements shall be subject to Department
approval The policy shall insure that Grantee holds good and marketable title (fee
simple or leasehold)
18 Property Management Plan
Grantee shall submit a property management plan to the Department for its review
and approval Such management plan shall be consistent with any representations
made in the Application, and it shall meet the Program Requirements (e g , include
the management, maintenance, and repair information required by the MHP
Guidelines)
19 Supportive Services Plan
Grantee shall submit a Supportive Services plan to the Department for its review and
approval Such Supportive Services plan shall be consistent with any
representations made in the Application, and it shall meet the Program
Requirements (e g , provide for delivery of housing stability services and benefits)
20 Compliance with Title VI of the Civil Rights Act of 1964
Grantee and any of its contractors, subcontractors, successors, transferees, and
assignees shall comply with Title VI of the Civil Rights Act of 1964, which prohibits
recipients of federal financial assistance from excluding from a program or activity,
denying benefits of, or otherwise discriminating against a person on the basis of
race, color, or national origin (42 U S C § 2000d et seq ), as implemented by the
U S Department of the Treasury's Title VI regulations, 31 CFR Part 22, which are
herein incorporated by reference and made a part of this Agreement Title VI also
includes protection to persons with "Limited English Proficiency" in any program or
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 9 of 16
EXHIBIT D
activity receiving federal financial assistance, 42 U S C § 2000d et seq , as
implemented by the U S Department of the Treasury's Title VI regulations, 31 CFR
Part 22, and herein incorporated by reference and made a part of this Agreement
21 Nondiscrimination
Statutes and regulations prohibiting discrimination are applicable to this Agreement
and include, without limitation, the following
A Title VI of the Civil Rights Act of 1964 (42 U S C § 2000d et seq ) and the U S
Department of the Treasury's implementing regulations at 31 CFR Part 22,
B The Fair Housing Act, Title VIII of the Civil Rights Act of 1968 (42 U S C § 3601
et seq ),
C Section 504 of the Rehabilitation Act of 1973, as amended (29 U S C § 794),
D The Age Discrimination Act of 1975, as amended (42 U S C § 6101 et seq ),
E Title II of the Americans with Disabilities Act of 1990, as amended (42 U S C §
12101 et seq ), and
F The State of California nondiscrimination statutes, regulations, and standards set
forth and identified in the NOFA and at Exhibit C of this Agreement
Grantee shall adopt a written nondiscrimination policy requiring that no person shall,
on the grounds of race, color, religion, sex, gender, gender identity, gender
expression, sexual orientation, marital status, national origin, ancestry, familial
status, source of income, disability, age, medical condition, genetic information,
citizenship, primary language, immigration status (except where explicitly prohibited
by federal law), arbitrary characteristics, and all other classes of individuals
protected from discrimination under federal or state housing laws, individuals
perceived to be a member of any of the preceding classes, or any individual or
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 10 of 16
EXHIBIT D
person associated with any of the preceding classes, be excluded from participation
in, be denied the benefits of, or be subjected to discrimination under, any program or
activity funded in whole or in part with Homekey funds
22 Affirmative Fair Housing Marketing Plan and Fair Housing Compliance
Grantee shall develop and implement an affirmative fair housing marketing plan that
is satisfactory to the Department Appropriate aspects of the initial plan shall be
incorporated into the ongoing management plan to ensure positive outreach and
informational efforts to those who are least likely to know about and apply for Interim
Housing, Transitional Housing, or Permanent Housing Grantee is encouraged to
refer to the guidelines for Affirmative Fair Housing Marketing Plans issued by the
U S Department of Housing and Urban Development ("HUD") Grantee shall comply
with all applicable state and federal fair housing laws
23. Grantee Acknowledgment of the Pet Friendly Housing Act of 2017
By executing this Agreement, Grantee acknowledges that the Pet Friendly Housing
Act of 2017 (Health & Saf Code, § 50466) requires each housing development, if it
is financed on or after January 1, 2018 pursuant to Division 31 of the Health and
Safety Code, to authorize a resident of the housing development to own or otherwise
maintain one or more common household pets within the resident's dwelling unit,
subject to applicable state laws and local governmental ordinances related to public
health, animal control, and animal anticruelty
24. Final Certificate of Occupancy
Grantee shall provide a final certificate of occupancy (or an equivalent form of
occupancy certification or approval) issued by the local agency having jurisdiction
over such certificates
25. Occupancy
The Assisted Units shall be occupied by the Target Population, and such units shall
be in decent, safe, and sanitary condition at the time of their occupancy In addition,
the Grantee shall certify, upon occupancy, that it will employ the core components of
Housing First (as set forth at Welfare and Institutions Code section 8255) as part of
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 11 of 16
EXHIBIT D
its property management plan and Supportive Services plan
26 Tenant Selection
Referrals to Assisted Units shall be made through the local Coordinated Entry
System ("CES"), or another comparable prioritization system based on greatest
need shall be used All referral protocols for Assisted Units shall be developed in
collaboration with the local Continuum of Care and implemented consistent with the
Program Requirements
27 Participation in Statewide HDIS/HMIS
Grantee shall support Continuum of Care participation in the statewide Homeless
Data Integration System ("HDIS") As required by and in accordance with state and
federal law (including all applicable privacy law), Grantee shall further disclose
relevant data to the local Homeless Management Information System ("HMIS") and
comparable data collection systems
28 Restrictive Covenants and Regulatory Agreements
A restrictive covenant, regulatory agreement, or similar use restriction shall be
recorded against the Project real property, depending on the Project type For
Interim Housing or Transitional Housing Projects that will not result in Permanent
Housing, the Department will prepare, and the Public Entity shall cause, a 15-year
restrictive covenant to be recorded against the Project real property For Interim
Housing or Transitional Housing Projects that will ultimately result in Permanent
Housing, the Public Entity or Tribal Entity shall prepare and cause a 15-year
restrictive covenant to be recorded against the Project real property For Permanent
Housing Projects, the Public Entity or Tribal Entity shall prepare and cause a 55-year
regulatory agreement to be recorded against the Project real property For
Permanent Housing Projects located on tribal trust land, a 50-year use restriction
shall be recorded against the Project real property
All use restrictions shall require integration of the Target Population within all
entrances, common areas, and buildings that comprise the Project
All use restrictions shall include occupancy and rent restrictions that maintain the
Project's accessibility to the Target Population over the full term of the use
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 12 of 16
EXHIBIT D
restriction
All use restrictions are subject to the advance written approval of the Department,
and shall be acceptable to the Department in form, substance, and priority Project -
specific requirements and deadlines are set forth at Exhibit E of this Agreement
29 Restrictions on Sales, Transfers, and Encumbrances
Grantee shall not, for the duration of this Agreement, sell, assign, transfer, or convey
the Project, or any interest therein or portion thereof, without the express prior
written approval of the Department
30 Retention, Inspection, and Audit of Records
Grantee is responsible for maintaining records which fully disclose the activities
funded by the Grant Grantee shall retain all records for a period of five (5) years
after the expiration of this Agreement, unless a longer retention period is stipulated
If any litigation, claim, negotiation, audit, monitoring, inspection or other action
commences during this required retention period, all records must be retained until a
full and final resolution of the action
The Department, as well as its appointees, employees, agents, and delegatees,
shall have the right to review, obtain, and copy all records pertaining to performance
under this Agreement The U S Department of the Treasury and any authorized
oversight body or representative, including, without limitation, the Treasury's Office
of Inspector General, the Government Accountability Office, and the Pandemic
Relief Accountability Committee, shall have the right of access to such records in
order to conduct audits or other investigations Grantee shall provide any relevant
information requested, and shall permit access to its premises, upon reasonable
notice and during normal business hours, for the purpose of interviewing employees
and inspecting and copying books, records, accounts, and other relevant material
At any time during the term of this Agreement, the Department may perform or
cause to be performed a financial audit of any and all phases of the Project At the
Department's request, the Grantee shall provide, at its own expense, a financial
audit prepared by a certified public accountant The audit shall be performed by a
qualified state, local, independent, or Department auditor Where an independent
auditor is engaged, the audit services agreement shall include a clause which
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 13 of 16
EXHIBIT D
permits the Department to have access to the independent auditor's relevant papers,
records, and work product
If there are audit findings, the Grantee shall submit a detailed response to the
Department for each audit finding The Department will review the response If the
Department determines, in its sole and absolute discretion, that the response is
satisfactory, the Department will conclude the audit process and notify the Grantee
in writing If the Department determines, in its sole and absolute discretion, that the
response is not satisfactory, the Department will contact the Grantee, in writing, and
explain the action required to cure any audit deficiencies Such action could include
the repayment of ineligible costs or other remediation
If so directed by the Department upon the termination or expiration of this
Agreement, the Grantee shall deliver all records, accounts, documentation, and
other materials that are relevant to this Agreement to the Department as depository
31 Site Inspection
The Department reserves the right, upon reasonable notice, to inspect the Project to
determine whether it meets the Program Requirements If the Department
reasonably determines that the site is not acceptable for the Project in accordance
with the Program Requirements, the Department reserves the right to rescind the
award and the Grant Nothing in this paragraph is intended to create or imply any
obligation of the Department to inspect the Project
32 Compliance with State and Federal Laws, Rules, Guidelines, and Regulations
Grantee agrees to comply with all state and federal laws, rules, guidelines, and
regulations that are applicable to the Project, including those that pertain to
construction, health and safety, labor, fair employment practices, and equal
opportunity
33 Updated Information
If there is any change in the information that has been provided to the Department,
Grantee shall promptly provide the Department with updated documentation (e g ,
updated sources and uses) All changes shall be subject to Department approval In
addition, Grantee shall promptly notify the Department, in writing, of any changes in
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 14 of 16
EXHIBIT D
Grantee or Co -Grantee organization, authorization, or capacity
34 Survival of Obligations
The obligations of the Grantee, as set forth in this Agreement, shall survive the
termination or expiration of this Agreement
35 Litigation
Grantee shall notify the Department immediately of any claim or action undertaken
by or against it which affects or may affect this Agreement or the Department, and
shall take such action with respect to the claim or action as is consistent with the
terms of this Agreement, the Program Requirements, the interests of the
Department, and the objectives of the Homekey Program
36 Entire Agreement; Severability
This Agreement constitutes the entire agreement between the Grantee and the
Department All prior representations, statements, negotiations and undertakings
with regard to the subject matter hereof are superseded hereby If any term or
provision of this Agreement or the application thereof to any person or circumstance
shall, to any extent, be invalid or unenforceable, the remaining terms and provisions
of this Agreement, or the application of such terms or provisions to persons or
circumstances other than those as to which it is held invalid or unenforceable, shall
not be affected thereby, and each term and provision of this Agreement shall be
valid and enforced to the fullest extent permitted by law
37 Modification or Waiver under AB 1010
The Department reserves the right to waive or modify any requirement under this
Agreement, or any Program Requirement, as authorized by and in accordance with
Assembly Bill No 1010 (Chapter 660, Statutes of 2019) ("AB 1010"), which is
codified at Health and Safety Code section 50406, subdivision (p)
38 Waivers
No waiver of any breach, violation, or default under this Agreement shall be held to
be a waiver of any other or subsequent breach or violation thereof or default
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 15 of 16
EXHIBIT D
thereunder The Department's failure, at any time, to enforce the provisions of this
Agreement or to require the Grantee's performance under this Agreement shall in no
way be construed as a waiver of such provisions or performance, and it shall not
affect the validity of this Agreement or the Department's right to enforce this
Agreement
39 Uniform Administrative Requirements, Cost Principles, and Audit
Requirements for Federal Awards
This Agreement is subject to the administrative requirements, cost principles, and
audit requirements for federal awards to non-federal entities, which are set forth at 2
Code of Federal Regulations part 200
40 Single Audit Requirements
Grantee is responsible for complying, as necessary, with the Single Audit Act and its
implementing regulation at 2 Code of Federal Regulations part 200, subpart F
regarding audit requirements
41 Disputes
In the event of any conflict between this Agreement and any Grantee documents or
side agreements, this Agreement and the Program Requirements shall prevail, are
applicable, and shall be enforceable by the Department even if the Department
provided review or approval of such documents and side agreements
42 Consent
The parties agree that wherever the consent or approval of the Department or
Grantee is required under this Agreement, such consent or approval shall not be
unreasonably withheld, conditioned, or delayed, unless the same is specified as
being in that party's sole and absolute discretion, or other words of similar import
43 Grantee Liability
Grantee shall remain liable to the Department for performance under this Standard
Agreement and compliance with all Program Requirements regardless of any
Department -approved transfer or assignment of interest, or of any designation of a
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 16 of 16
EXHIBIT D
third party for the undertaking of all or any part of the Scope of Work Likewise, each
Co -Grantee shall remain jointly and severally liable to the Department for
performance under this Standard Agreement and compliance with all Program
Requirements regardless of any Department -approved transfer or assignment of
interest, any designation of a third party for the undertaking of all or any part of the
Scope of Work, or the Co -Grantees' identification of a Designated Payee
44 Defense and Indemnification
Grantee agrees to defend, indemnify, and hold harmless the Department, and its
appointees, agents, employees, and officers, from any losses, damages, liabilities,
claims, actions, judgments, court costs and legal or other expenses (including
attorneys' fees), which may arise in connection with Grantee's use of the Grant
funds and performance under this Agreement If any attorney, including the
California Attorney General, is engaged by the Department to enforce, construe, or
defend any provision of this paragraph, with or without the filing of any legal action or
proceeding, Grantee shall, individually or jointly, pay to the Department, immediately
upon demand, the amount of all attorneys' fees and costs incurred by the
Department in connection therewith
45 Time Is of the Essence
Time is of the essence under this Agreement, and in the performance of every term,
covenant, and obligation contained herein
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 1 of 8
EXHIBIT E
PROJECT -SPECIFIC PROVISIONS AND SPECIAL TERMS AND CONDITIONS
Permanent Housing
A PROJECT -SPECIFIC PROVISIONS
Redlands Good Nite Inn
1675 Industrial Park Ave
Redlands, CA 92374
County of San Bernardino
Assessor Parcel Number (APN)
0292-063-38
# of
Bedrooms
Units
Non-
Homekey
Units
Homekey-
Assisted
Units
AMI
Income
Limit
Restriction to Subset of Target
Population
Manager
Unit
1
0
1
N/A
N/A
0 (Studio)
37
0
37
30%
At -Risk of Homelessness
0 (Studio)
25
0
25
30%
Chronically Homeless
0 (Studio)
36
0
36
30%
N/A
Totals
99
0
99
1. Permanent Housing — Award, Disbursement, and Eligible Use(s). Grantee
received Homekey Program award letter on March 14, 2022 (the "Award Date")
Pursuant to that award letter, the Grantee is receiving Homekey Grant funds in the
amount of $29,020,000 00 (the "Award") The Payee of these funds is Shangri-La
Industries LLC (Shangri-La) Grantee will use the funds to provide Permanent
Housing for the Target Population Specifically, the Grantee will apply these funds
towards the following eligible use(s)
a Acquisition and rehabilitation of a hotel to provide Permanent
Housing for the Target Population
b Capitalization of an operating subsidy for the Assisted Units
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 2 of 8
EXHIBIT E
Grantee's Award includes $24,142,000 00 for capital expenditures and
$4,878,000 00 for operating funds The Expenditure Deadline for Capital Funds is
set forth herein as a Milestone Completion Date The Expenditure Deadline for
Operating Funds is set forth herein as a Milestone Completion Date
Grantee will receive additional funds in the amount of $980,000 00 (the "Bonus
Award") if the Project's Assisted Units achieve full occupancy (with consideration for
an average of 10 percent vacancy) within eight (8) months of the Award Date The
occupancy deadline in connection with Grantee's Bonus Award is set forth herein as
a Milestone Completion Date The Department will not disburse the Bonus Award
until it receives documentary evidence, in form and substance reasonably
satisfactory to the Department, that the Milestone Completion Date has been met
Grantee shall only use such Bonus Award for its incurred or prospective operating
costs for the Project If Grantee duly satisfies all requirements and conditions relative
to the Bonus Award, Grantee's total award amount will be $30,000,000 00 (the
"Total Award Amount")
2. Project Narrative. Redlands Good Nite Inn is a 100-unit hotel located in the City of
Redlands The site has abundant parking and accessibility It is located within one-
half mile of a bus stop, full -service grocery store, and a pharmacy The project will
acquire, rehabilitate, and convert the hotel into 98-studio units of permanent
supportive housing and two -units will be converted into one on -site managers unit
The Project will be the first of its kind within the city limits serving those experiencing
homelessness, at -risk of being homeless and chronically homeless The property
currently has an office, a reception area, a conference room, a guest laundry facility,
an outdoor swimming pool, a vending area, and a maintenance space
Obligation to Serve Subsets of the Target Population Grantee shall ensure that
at least 25 percent of the Project's Assisted Units are restricted to occupancy by the
Chronically Homeless Grantee shall ensure that at least 50 percent of the Project's
Assisted Units are restricted to occupancy by the Homeless
3 Scope of Work Shangri-La (Co -applicant) will update the site by adding adaptable
kitchenettes to all units, new plumbing throughout, new flooring, paint, a drop leaf
table with four chairs, a dresser, a twin bed and mattress, smart TV with digital TV
antenna and a microwave Each tenant will receive a Welcome Home Kit that will
contain kitchenware, linens, and cleaning supplies The project will focus on
environmental sustainability by following California Green Building Standards, so
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 3 of 8
EXHIBIT E
each unit will have LED lighting, Energy Star appliances, high -efficiency toilets, and
drought -tolerant landscaping All five mobility units will meet accessibility standards
by providing wider doorways, shower and toilet accommodations, visual fire alarm
with strobing light and a doorbell flasher Corridors, elevators, and railings will have
all necessary repairs to ensure code compliance The structures will be re -roofed,
re -painted, signage will be replaced, all pathways and elevators brought to code,
and the entire property will be fenced with controlled entrance with on -site security
All common areas will be fully renovated and configured to include a support
services space community room, a computer center and property management
offices New coin operated washers and dryers will be installed, the swimming pool
will be filled into create a gathering space with seating and a dog park
The Case Manger Ratio for this project shall be maintained at 25 1 for Homeless
and 20 1 for Chronically Homeless
Grantee will partner with Step Up on Second Street, Inc to manage property and
provide the following supportive services
• Case management Case management will be provided at least once a month
as outlined in individualized service plan (ISP) and provide linkages to all
services, including increasing income, linkages to mainstream benefits,
vocational services, basic life skills development, food resources, mental health
services, connection to health care services Case management linkage may
include DMV, SSI, Medicaid, Housing Authority and other essential entities to
increase independence
• Behavioral health services Full scope mental health services including individual
mental health therapy, group therapy, psychiatric medication support services
and transportation support to local health facilities, Loma Linda University Health
and Redlands Yucaipa Medical Group
• Referrals to physical health services Linkage to primary care physician or
community health clinic On site linkage support through Health Homes, ILOS,
ECM if appropriate and transportation support to behavioral health provider
office
• Assistance with obtaining benefits and essential documentation such as
Medicaid, food stamps, general relief/cash aid, Social Security/SSDI advocacy
and support
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 4 of 8
EXHIBIT E
• Education and employment services Services include education resources,
GED completion, specialized training programs through school district adult
education skills and Occupation Centers, and local colleges, job development
and placement, benefits counseling (Social Security or other cash benefits that
they may be receiving) and individualized support to help maintain employment
These services may be offered individually and/or on -site in a group setting
• Life skills, activities of daily living, rehab/independence Individualized life skills
training may include money management, shopping best practices, budgeting,
support in finding constructive use of time, choices for decreasing substance
usage, engaging in mental health and peer support services, and preventing
conflict with neighbors and property management staff
• Emotional skill building Additional emotional skill building such as mindfulness,
relaxation techniques, social activities offered individually and/or in a group
setting
Supportive services on -site staffing includes the following positions
• Vice President, off -site (12 FTE)
• Director, off -site (20 FTE)
• Program Manager ( 33 FTE)
• Lead Service Coordinator (1 0 FTE)
• Service Coordinator I (4 0 FTE)
4 Grantee Contract Coordinator
Authorized Representative Name
Paul T Banch
Authorized Representative Title
Mayor
Entity Name
City of Redlands
Address
35 Cajon Street, Suite 200
Redlands, CA 92373
Telephone No
(909)-798-7533
E-Mail Address
pbanch@cityofredlands org
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 5 of 8
EXHIBIT E
Authorized Representative Name
Cody Holmes
Authorized Representative Title
Chief Financial Officer
Entity Name
Shangri-La Industries LLC
Address
660 South Figueroa Street, Suite 1888
Los Angeles, CA 90017
Telephone No
213-797-4255
E-Mail Address
cholmes@shangrila us
Authorized Representative Name
Tod Lipka
Authorized Representative Title
President and CEO
Entity Name
Step Up on Second Street, Inc
Address
1328 Second Street
Santa Monica, CA 90401
Telephone No
(310)394-6889
E-Mail Address
Tlipka@stepup org
5. Additional Conditions Precedent to Disbursement.
Grantee Shangri-La Industries LLC to demonstrate funding commitment of
$17,302,499 00 from (Lender) Shangri-La Capital LLC to Capital Operating Reserve
Subsidy
6 Budget Detail
Grantee is obligated to cover the Project's development, operations and service
costs for five (5) years Grantee will satisfy this obligation by leveraging funding
commitments, or other reasonable funding assurances, from the following funding
sources
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 6 of 8
EXHIBIT E
Homekey Program Award letter dated March 14, 2022, for $30,000,000 00 for
acquisition, development and operations
Shangri-La Capital LLC committed an acquisition and construction loan for
$10,270,620 00, in a letter dated February 9, 2022
Shangri-La Capital LLC committed General Partner Equity for $904,800 00 in a
letter dated February 9, 2022
Grantee shall maintain the ongoing affordability of the Project by leveraging the following non-
Homekey sources of rental or operating subsidies
Shangri-La Industries LLC committed General Partner Equity for $15,039,614 00,
in a letter dated February 9, 2022
Shangri-La Capital LLC committed a Capital Operation Subsidy Reserve for
$3,167,685 00 in a letter dated February 9, 2022
City of Redlands committed $3,573,485 00 in General Fund in a letter dated
February 16, 2022
7 Performance Milestones
The Project's escrow must be closed,
and the capital funds must be fully
expended
Monday, November 14, 2022
All Homekey-funded construction or
rehabilitation must be completed
Tuesday, March 14, 2023
Full occupancy by the Target Population
must be accomplished in accordance
with the descriptions and
representations set forth in the
Application
Monday, November 14, 2022
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 7 of 8
EXHIBIT E
A copy of Grantee's written
nondiscrimination policy (in accordance
with Exhibit D of this Agreement) must
Monday, November 14, 2022
be submitted to the Department
A [DRAFT] Regulatory Agreement or
other use restriction must be submitted
to the Department for review and
approval
Monday, November 14, 2022
A Department -approved Regulatory
Agreement or other use restriction must
be recorded against the Project real
property as specified and described in
the NOFA and this Agreement
Tuesday, March 14, 2023
Homekey-funded operating funds must
be fully expended
June 30, 2026
A Homekey Program and Expenditure
Report must be submitted to the
Department as specified and described
in the NOFA
January 31 — Each year for five (5)
years following the Effective Date of this
Agreement
B SPECIAL TERMS AND CONDITIONS
The following Special Terms and Conditions are applicable to this Project and shall
control notwithstanding anything to the contrary herein
1 Use Restriction The state, regional, local, or tribal Grantee shall ensure that the
Project is duly encumbered with a 55-year covenant, declaration, regulatory
agreement, or similar use restriction (the "Regulatory Agreement") that (a) is
recorded in first position against the Project for the benefit of the state, regional,
local, or tribal Grantee, (b) restricts the use, operation, occupancy, and affordability
of the Project in accordance with this Agreement and the applicable Program
Requirements, (c) duly names the Department as a third -party beneficiary with the
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
City of Redlands, Shangri-La Industries LLC
and Step Up on Second Street, Inc
21-HK-17166
Page 8 of 8
EXHIBIT E
right and privilege, but not the obligation, of enforcement thereof, and (d) is
otherwise in form and substance acceptable to the Department
The Regulatory Agreement must be recorded against the real property of the Project
site by the Milestone Completion Date set forth herein The Grantee shall obtain the
Department's express written approval of the Regulatory Agreement prior to the
recordation of the same After recordation, the Grantee shall promptly provide the
Department with a conformed copy of the recorded Regulatory Agreement
Unless otherwise authorized by the prior and express written approval of the
Department, the Regulatory Agreement must be recorded as a lien against the
Project in first position, and must remain in first position, over all other Project
agreements, covenants, or other matters of record on the real property for the period
of affordability required by the Program
2. Grantee has committed to a 55-year use restriction for the Project and has waived
any potential accommodation by the Department to increase income limits, as
described in the NOFA, for at least 100 percent of the Assisted Units
Homekey Program — Round 2 (Homekey)
NOFA Date September 9, 2021, and amended on January 14, 2022
Project Name Redlands Good Nite Inn
Approved Date 01-24-2022
Prep Date 04-19-2022
AUTHORIZING RESOLUTION
RESOLUTION NO 8282
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDLANDS,
CALIFORNIA AUTHORIZING JOINT APPLICATION TO AND PARTICIPATION IN
THE HOMEKEY PROGRAM
WHEREAS•
A The Department of Housing and Community Development ("Department") has
issued a Notice of Funding Availability, dated September 9, 2021 ("NOFA"), for
the Homekey Program ("Homekey" or "Program") The Department has issued
the NOFA for Homekey grant funds pursuant to Health and Safety Code section
50675 1 3 (Assem Bill No 140 (2021-2022 Reg Sess ), § 20 )
B City of Redlands ("Co -Applicant") desires to jointly apply for Homekey grant
funds with Shangri-La Industries, a Delaware limited liability company
("Corporation") Therefore, Co -Applicant is joining Corporation in the submittal
of an application for Homekey funds ("Application") to the Department for
review and consideration
C The Department is authorized to administer Homekey pursuant to the
Multifamily Housing Program (Chapter 6 7 (commencing with Section 50675)
of Part 2 of Division 31 of the Health and Safety Code) Homekey funding
allocations are subject to the terms and conditions of the NOFA, the
Application, the Department -approved STD 213, Standard Agreement
("Standard Agreement"), and all other legal requirements of the Homekey
Program
THEREFORE, IT IS RESOLVED THAT
1 Co -Applicant is hereby authorized and directed to submit a joint Application to
the Department in response to the NOFA, and to jointly apply for Homekey
grant funds in a total amount not to exceed $30,000,000
2 If the Application is approved, Co -Applicant is hereby authorized and directed
to enter into, execute, and deliver a Standard Agreement in a total amount not
to exceed $30,000,000, any and all other documents required or deemed
necessary or appropriate to secure the Homekey funds from the Department
and to participate in the Homekey Program, and all amendments thereto
(collectively, the "Homekey Documents")
3 Co -Applicant acknowledges and agrees that it shall be subject to the terms and
conditions specified in the Standard Agreement, and that the NOFA and
Application will be incorporated in the Standard Agreement by reference and
made a part thereof Any and all activities, expenditures, information, and
timelines represented in the Application are enforceable through the Standard
Agreement Funds are to be used for the allowable expenditures and activities
identified in the Standard Agreement
4 Mayor Paul T Barich is authorized to execute the Application and the
Homekey Documents on behalf of Co -Applicant for participation in the
Homekey Program
PASSED AND ADOPTED this 16th day of November, 2021, by the following vote
AYES [ 5 1 NAYES [ 0 1 ABSTAIN [ 0 1 ABSENT [ 0 1
The undersigned, Jeanne Donaldson, City Clerk of Co -Applicant, does hereby attest and
certify that the foregoing is a true and full copy of a resolution of the governing body
adopted at a duly convened meeting on the date above -mentioned, and that the resolution
has not been altered, amended, or repealed
SIGNATURE
NAME Jeanne Donaldson
)00.adt\_,/
DATE November 16, 2021
TITLE City Clerk
[NOTICE AND INSTRUCTIONS APPEAR ON THE FOLLOWING PAGE]
NOTICE AND INSTRUCTIONS
1 Notice. The Department is providing this template Authorizing Resolution as
informational guidance only The Department encourages each Co -Applicant to consult
with professional legal counsel during the development of its own formal, legally binding
statement that it is authorized to apply to and participate in the Homekey Program
a Please note, however, that any limitations or conditions on the authority of the
signatory or signatories to execute the Application or the Homekey Documents
may result in the Department rejecting the Authorizing Resolution
2 Accuracy, Verification The Department will verify that this Authorizing Resolution
comports with the legal authority and composition of Co -Applicant's governing body
Co -Applicant must timely notify the Department, in writing, of any factors that limit its
ability to provide an Authorizing Resolution which is materially in line with this template
3 Dollar Amounts of Grant Awards. The Department recommends identifying an
authorized dollar amount that is at least double the anticipated award (based on current
formula calculations) Award amounts are subject to change If Co -Applicant is
ultimately awarded an amount in excess of the amount identified in the Authorizing
Resolution, the Department will require a new Authorizing Resolution from Co -
Applicant before execution of a Standard Agreement.
4 Authorized Signatory or Signatories, Designee. Co -Applicant, as a state, regional,
or local public entity, may designate an authorized signatory by title only In addition,
Co -Applicant may authorize multiple signatories, so long as there is clarifying language
as to whether the signatories are authorized to execute the Homekey Documents
individually or collectively In addition, Co -Applicant may authorize a designee of the
authorized signatory to execute the Homekey Documents In such case, Co -Applicant
must append a supporting document (e g , memorandum, meeting notes of official
action), which indicates the name and title of the designee who is authorized to legally
bind the governing body
5 Vote Count. Please fill out the field by every voting category (i e , Ayes, Nayes,
Abstain, Absent) If none, please indicate zero (0) for that field. The vote count must
comport with the legal authority and membership of the Co -Applicant's governing body
6 Certification of Authorizing Resolution. The individual who certifies the Authorizing
Resolution cannot also be authorized to execute the Homekey Documents on behalf
of Co -Applicant