HomeMy WebLinkAboutAgr 2010-07-01 (Marin Housing Authority)February 1, 2010
Heidi Bigall
Director of Administrative Services
Town of Tiburon
1505 Tiburon Blvd.
Tiburon, CA 94920
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TOWN OFTIBURON
RE: Below Market Rate (BMR) Homeownership Program
Revised Agreement for BMR Management Services
Dear Heidi;
N/"RoktrN
HOUSING
Making Housing More Affordable
4020 Civic Center Drive
San Rafael, CA 94903-4173
Executive Director
Dan Nackerman
Enclosed please find the signed copy of the Agreement for BMR Program Portfolio Management for your
files. I appreciate your promptness in returning the document to our office.
Thank you for your assistance.
Sincerely,
Carmen Hall Soruco
Homeownership Program Specialist
Enc/
Housing Authority of
the Countv of Marin
415/491-2525
(FAX) 4151/472-2186
(TDD) 1-800-735-2929
www.marinhousing.org
Agreement
for BMR Program Portfolio Management
This Agreement for BMR Program Portfolio Management (the "Agreement") is entered into as
of July 1, 2010, between the Housing Authority of the County of Marin (the "Authority") and
the Town of Tiburon ("Jurisdiction") with respect to the Portfolio Management of Jurisdiction's
Below Market Rate Homeownership Program (the `BMR Program"). This Agreement shall
define all of the policies and procedures which shall govern the pre-development planning,
consulting services, initial sale, monitoring, resale and refinance of each unit within Jurisdiction
that is administered by the Authority through the BMR Program (the `BMR Unit").
There are currently 24 BMR units located within Jurisdiction which constitutes 8% of the Marin
County BMR portfolio. Six of the BMR units are owned and administered by the Town of
Tiburon with the remaining 18 units administered under this Agreement.
THE AUTHORITY AND THE JURISDICTION AGREE AS FOLLOWS:
1. RETAINER FEE PROGRAM MANAGEMENT SERVICES:
In consideration for Jurisdiction's payment of an Annual Retainer of $10,764 (or $598 per
unit, per year) (see Exhibit A), the Authority shall provide the following services to
Jurisdiction:
A. SALE AND RESALE SERVICES to cause the sale or resale of Jurisdiction's BMR
Units as follows:
i. Meet with Jurisdiction and prospective developers to describe (1)
Jurisdiction's inclusionary housing requirements; (2) how those requirements
can be satisfied through the BMR Program; and (3) how to determine a
specific "affordable" sales price to be applied to a general income level target.
ii. Establish the initial for-sale unit pricing information for the Below Market
Rate Housing Agreement pursuant to the affordability requirements
established by Jurisdiction, and conduct resale price evaluations for existing
BMR Units.
iii. Advertise the BMR Program and BMR Units for sale or resale to the general
public through e-mail blasts and/or mailers to community service providers,
lenders, the Authority BMR data base, BMR Unit Open Houses, and the
Authority website.
iv. Record or cause to be recorded the Resale and Refinancing Restriction
Agreement and Option to Purchase, the Authority Deed of Trust and Security
Agreement and the Notice of Affordability Restrictions on each property prior
to close of escrow.
Below Market Rate Portfolio Management Agreement Page 1
v. Consult with Jurisdiction, Owner and Lenders regarding requests to modify or
subordinate Authority documents and obtain consent from Jurisdiction prior to
agreeing to and executing any such modifications or subordinations.
vi. Utilize the following documents, and obtain all necessary signatures thereon,
in connection with all BMR Unit sales and resales during the term of this
Agreement:
1. Resale and Refinancing Restriction Agreement and Option
to Purchase (current version);
2. Buyer's Disclosure Statement - Marin County Below
Market Rate Home Ownership Program (current version);
3. Authority Deed of Trust and Security Agreement securing
the Resale and Refinancing Restriction Agreement and Option to
Purchase (current version), and
4. Below Market Rate Housing Agreement (a three-party
agreement by and among the Authority, Jurisdiction, and the
Developer/Contractor.(current version)
5. Notice of Affordability Restrictions
vii. Maintain and update all BMR Program documents including (but not limited
to) the documents listed above, for program compliance with all state and
federal laws and all applicable mortgage loan programs, including, but not
limited to, Fannie Mae, FHA and CalHFA.
viii. Subject to availability, provide down payment assistance to the BMR buyers.
Programs may include, but shall not be limited to, the Mortgage Credit
Certificate Program (MCC), ADDI, HOME and any programs that may be
funded by Jurisdiction.
ix. Provide or cause to provide by sellers the repair or upgrading of BMR Units
to Housing Quality Standards (HQS) to increase BMR Units marketability for
sale or re-sale. (excludes "Option-Exercised" units.)
X. Establish Priorities and Preferences in the Selection of Buyers by:
1. Pre-qualifying BMR Program Applicants upon application
submittal;
2. Utilizing a lottery system to select prospective buyers from
among all qualifying BMR Program applicants; and
3. Utilizing the standard definition of live/work in Marin
County adopted by the Authority in 2007 as a priority in the
selection of prospective buyers for any BMR Unit.
B. PROVIDE BMR PROGRAM MONITORING SERVICES as follows:
Below Market Rate Portfolio Management Agreement Page 2
i. Provide annual monitoring of no less than one-third of Jurisdiction's existing
BMR Units to verify the existing BMR owners' compliance with the Resale
Restrictions Agreement (e.g., continuing owner occupancy, no subleasing, no
refinancing, no over-encumbering, etc.).
ii. Provide semi-annual status reports to Jurisdiction on BMR sales activity,
refinancing activity, and other related information (e.g., BMR owner
demographics, current affordability levels, number of BMR resales and fees
collected by the Authority on those resales, highlights and concerns, etc.).
C. PROVIDE INFORMATION AND EDUCATION as follows:
i. Provide Jurisdiction, BMR program participants, and lenders with
information concerning resale procedures, BMR Unit resale restrictions,
refinancing, determination of affordability, capital improvements, and
interpretation of the BMR restrictions including owner occupancy and
inheritance issues.
ii. Provide, or cause to be provided, counseling workshops to first-time
home buyers, including, but not limited to, information concerning
qualifications, mortgages, refinancing, fair housing, and HOA's.
iii. Provide current Median Household Income information to Jurisdiction and
prospective developers and provide details concerning Income Limits and
Median Income, the relationship between those factors, and how those
factors typically are used to determine affordability.
iv. Provide or cause to be provided semi-annual newsletters to BMR
participants and other stakeholders, and a web-site with the most current
information on affordable housing programs in Marin County.
II. BMR PROGRAM VIOLATION ENFORCEMENT SPECIALIST SERVICES:
A. Should the Authority, in the course of Program Management Services (section I.
above), identify program violations by any of the BMR Owners, the Authority's
BMR Program Enforcement Specialist ("Enforcement Specialist") shall
immediately contact the BMR Owner to demand correction of their violation(s).
The Enforcement Specialist, with the consent of the Jurisdiction, will enforce the
BMR Resale Restrictions Agreement (RRA) to secure and preserve the BMR Unit
for the Jurisdiction and enforce compliance with the BMR Program until such
time as the violation has been cured.
Below Market Rate Portfolio Management Agreement Page 3
B. Within ten (10) business days of the Enforcement Specialist's determination of the
existence of a BMR Program Violation, the Enforcement Specialist shall:
document such violation in the BMR Owner file, provide written notice to
Jurisdiction, and send, by Certified Mail, a demand that the BMR Owner meet
with the Enforcement Specialist or immediately cure the violation. The
Enforcement Specialist shall require that this meeting occur no later than ten (10)
business days from mailing of said written demand. Should the BMR Owner fail
to meet with the Enforcement Specialist, fail to cure the violation, or not respond
to the Notification, the Enforcement Specialist may, with Jurisdiction's consent,
engage the Authority's litigation counsel ("law firm") according to Paragraph III.
below.
C. FEE TO AUTHORITY FOR BMR PROGRAM VIOLATION ENFORCEMENT
SPECIALIST SERVICES:
Enforcement Specialist services will be provided on a case-by-case basis only
upon Jurisdiction's written consent. The Enforcement Specialist, an employee of
the Authority, will bill to Jurisdiction an hourly rate of $75 per hour (billable in 1/4
hour increments) with a maximum limit of $1,500 (or not to exceed 20 hours) per
BMR Unit as a "Fee for Program Enforcement Services." The Enforcement
Specialist will submit detailed monthly billings to Jurisdiction reflecting the
services rendered by the Enforcement Specialist. No fees shall be billed to
Jurisdiction in excess of the above maximum limit without Jurisdiction's prior
written approval.
III. BMR PROGRAM DEFAULT OPTION EVENT AND 3RD PARTY LEGAL
W.RVIC.F,S!
A. LEGAL SERVICES IN THE EVENT OF BMR DEFAULT OPTION EVENTS
In the event any BMR Unit violation cannot be cured, as set forth in Paragraph II.
above, and said Unit is deemed in default per the terms of the RRA, or is
threatened by any other legal proceedings, the Enforcement Specialist may, with
Jurisdiction's prior written consent, refer the case to the Authority's litigation
counsel. Said law firm shall represent the Authority in connection with Exercise
of the Option and preservation of the BMR Unit for purposes of the BMR
Program. The law firm will assist the Enforcement Specialist in providing legal
opinions and advice, and representation in litigation. Enforcement Specialist will
provide regular advice and notice to Jurisdiction concerning all litigation and pre-
litigation activities.
B. FEE TO AUTHORITY TO REIMBURSE 3' PARTY LEGAL SERVICES FOR
DEFAULT OPTION EVENTS:
The Enforcement Specialist will continue to provide services until such time as
the Default has been settled or resolved, or the 3rd party Legal Fees have reached a
Below Market Rate Portfolio Management Agreement Page 4
maximum of $5,000 in attorneys' fees and costs (to be billed on an hourly basis,
with detailed billings to be provided to Jurisdiction), at which time Jurisdiction
will be briefed on the recommended course of action and the Authority will
proceed with no further legal action for said BMR Unit unless and until it receives
written approval from Jurisdiction.
C. FEE TO AUTHORITY FOR DEFAULT OPTION EVENT
ENFORCEMENT SERVICES:
Each month, the Enforcement Specialist will provide Jurisdiction with detailed
hourly billing records (billable in 1 /4 hour increments) for services rendered in
connection with default option event enforcement for Jurisdiction's individual
BMR Units. Jurisdiction agrees to pay the Authority $75 per hour for these
additional Enforcement Services to engage and manage the law firm actions in
preserving and recovering the BMR Unit.
D. BMR PROGRAM EXERCISE OF OPTION TO PURCHASE PURSUANT
TO RESALE RESTRICTION AGREEMENT:
In the event of an Exercise of Option to Purchase, the Authority shall:
i. Notify Jurisdiction in writing within five (5) working days of the
Enforcement Specialist's determination that an "Option Event", as defined
by the Resale Restriction Agreement, has occurred;
ii. The written notification shall include the nature of the Option Event, the
current resale price, and any other information that will assist Jurisdiction
in deciding the proper course of action including legal recommendations
per paragraph III A above;
iii. Within ten (10) working days of receipt of such notice by the Authority,
Jurisdiction will provide written instructions to the Authority to exercise
the Option; or assign Jurisdiction the option to purchase the BMR unit
with Jurisdiction assuming responsibility to enforce the Resale Restriction
Agreement and Deed of Trust and Security Agreement; or file a Notice of
Abandonment;
If the Jurisdiction requests that the Authority exercise the Option, the Authority shall:
iv. Utilize the funds collected through resales within Jurisdiction, if any, to
purchase the unit; or
v. Jurisdiction will provide the Authority with a short term loan to complete
the purchase event.
IV. BMR PROGRAM SALES MANAGEMENT AND 3RD PARTY BROKERAGE
MANAGEMENT SERVICES:
Below Market Rate Portfolio Management Agreement Page 5
A. Based on previous BMR Unit sales and resales experience, the Authority may
recommend that a BMR Unit being made ready for sale or resale would benefit
from 3rd party professional real estate brokerage services. Such additional
services may not be engaged without Jurisdiction's prior written approval. The
Authority shall provide a written justification when recommending such services
to demonstrate the need for increased market exposure and/or add additional
brokerage representation services above and beyond those already provided by the
Authority as stated in Paragraph I.A iii above.
B. BMR PROGRAM SALES MANAGEMENT FEE AND ADDITIONAL
BROKERAGE SERVICES FEES:
At close of Escrow, and from the closing proceeds, the Authority shall be entitled
to receive a sales fee as set forth in the RRA. In most cases, the resale fee will be
2% Fee. In the event a 3rd party Broker is engaged per section IV A above, and
earns a brokerage Fee, an additional 3% Sales Fee shall be paid to a listing broker
and in the event of a selling broker causing the sale, a Fee shall be paid to the
selling broker. Total sales fees for units that are sold through a 3rd party broker
shall not exceed six percent (6%); a maximum of 4 % to the outside brokers and
2% to the Authority.
V. BMR PROGRAM HOME OWNER FEES TO AUTHORITY:
A. BMR Program Lottery Application Fee - Each applicant interested in the BMR
Program shall pay to the Authority an annual fee of $25 for the calendar year,
payable to the Authority at the time of submitting an application. This fee entitles
the prospective BMR Owner to obtain information about the program, requesting
pre-qualification, lottery inclusion based on the family composition, and hands-on
assistance in the next steps in the process. If the Applicant has completed a First
Time Homeownership Counseling Workshop from a pre-approved provider prior
to applying for the Lottery, the $25 fee will be waived.
B. BMR Program Resale Price Valuation Fee - The Authority shall charge a fee of
$50 for preparing a BMR Resale Price Valuation. This fee will be paid by the
owner at the time of the request. This fee will only be charged to BMR Home
Owners as this service is included in Jurisdiction's Program Management Fee.
C. BMR Program Capital Improvements Evaluation Fee - The Authority shall charge
a fee of $50 for the evaluation and approval of capital improvements to be added
to the resale price. This fee shall be paid by the owner at the time of the request.
The fee for this service shall be $100, if a physical inspection is required. The
Authority will not consider any capital improvement evaluation request for
improvements of less than $1,000.
VI. JURISDICTION RESPONSIBILITIES:
Below Market Rate Portfolio Management Agreement Page 6
Jurisdiction shall be responsible for the following:
A. Executing and recording the initial three-party (Authority, Jurisdiction, and
Developer/Contractor) Below Market Rate Housing Agreement;
B. Meeting with Authority staff on an annual basis to review the asset management
portfolio and BMR Program Portfolio Management Services;
C. Assessing and promptly approving the Authority's request for payment of annual
invoices for the BMR Program Management Services (per Paragraph I); monthly
invoices for BMR Program Enforcement Specialist Services (per Paragraph II);
BMR Program Default Option Event Litigation Fees and Enforcement Specialist
Fees (per Paragraph III). The invoiced fees and related expenses shall be
reimbursed by Jurisdiction within thirty (30) days of Authority's submission of
detailed billings as required by this Agreement. Jurisdiction further agrees to
assume all and any financial responsibility for any 3rd party legal services
performed on Jurisdiction's behalf per this Agreement, so long as Jurisdiction's
prior written approval is obtained prior to the provision of such services.
D. Provide or cause to provide access to any and all Jurisdiction documentation
necessary for the Authority to conduct its services, including but not limited to,
documents recorded by Jurisdiction.
VII. TERM OF AGREEMENT
Regardless of the term of the BMR Resale Restrictions recorded with Jurisdiction's
BMR Units, the term of this Agreement shall be for two (2) years from the date of this
Agreement, with an option to renew for subsequent two (2) year terms, upon written approval of
both parties to this Agreement.
VIII. INTEGRATION CLAUSE
This Agreement constitutes the entire agreement between the parties to this Agreement
with respect to the subject matter of this Agreement, and there are no other terms, obligations,
covenants, representations, statements, or conditions except as set forth in this Agreement. No
change or amendment to this Agreement will be effective unless in writing and signed by the
parties to this Agreement. Failure to insist upon strict compliance with any term or provision of
this Agreement will not be deemed to be a waiver of any rights under a subsequent act or failure
to act. This Agreement specifically supersedes all prior agreements between the parties.
IX. CONSTRUCTION
The parties to this Agreement have been represented by counsel in the negotiation and
preparation of this Agreement, and this Agreement will be construed according to its fair
language. The rule of construction to the effect that ambiguities are to be resolved against the
drafting party will not be employed in interpreting this Agreement.
Below Market Rate Portfolio Management Agreement Page 7
X. SEVERABILITY
In the event that for any reason one or more of the provisions of this Agreement or its or
their application to any person or circumstance is held to be invalid, illegal, or unenforceable in
any respect or to any extent, such provisions will, nevertheless, remain valid, legal, and
enforceable in all other respects and to such extent as may be permissible, and, in addition, any
such invalidity, illegality, or unenforceability will not affect any other provision hereof, but this
Agreement will be construed as if such invalid, illegal, or unenforceable provision had never
been contained herein.
XI. NOTICES
Notices shall be sent to the following addresses:
Authority: Housing Authority of the County of Marin
Attention: Executive Director
4020 Civic Center Drive
San Rafael, CA 94903-4173
Jurisdiction: Town of Tiburon,
Town Manager
1505 Tiburon Blvd.
Tiburon, CA 94920
Below Market Rate Portfolio Management Agreement Page 8
IN WITNESS WHEREOF, the Housing Authority of the County of Marin and the City
of San Rafael, have executed this Contract as of the date first above written. The undersigned
represent and warrant that he/ she has full power and authority to enter into this Contract and to
bind each other in accordance with its terms.
For the Town of Tiburon:
hu,
Authorized ~)gnatory:
For the Housing Authority of the County of Marin:
Dan Nackerman, xecutive Director
Approved as to Form:
County of Marin Housing Authority Counsel
==END OF AGREEMENT
/-)6-/0
DATE
DATE
Below Market Rate Portfolio Management Agreement Page 9
Exhibit A
BMR Program Fee Schedule
Effective January 2, 2009
Annual Retainer
The Jurisdiction as set below, shall pay to the Authority an Annual Retainer Fee, payable
upon presentation of invoice. If the Annual Retainer is paid by the Jurisdiction, all
services except legal, title, recording, enforcement and loan charges will be provided by
Authority at no additional cost to the Jurisdiction. Exceptions have been identified in
Section 2 of this Agreement.
BMR
oPro-uram Co
sts bN' Juris
diction
Corte
Madera
County
Larkspur
Mill Valley
San
Anselmo
San Rafael
Tiburon
TOTAL
BMR Units
31
91
25
25
3
116
24 (18)
315
% of Inventory
9%
29%
8%
8%
1 %
37%
8%
100%
% of Operating
$18,529
$549391
$14,943
$14,943
$1,793
$69,932
$10,764
$185,295