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HomeMy WebLinkAboutContract 29725 CITY SECRETARY CONTRACT NO. STATE OF TEXAS § COUNTY OF TARRANT § THIS contract ("Contract") is made and entered into by and between the City of Fort Worth ("City"), acting by and through Reid Rector, its duly authorized Assistant City Manager, and the Fort Worth Housing Finance Corporation ("HFC"), a Texas nonprofit corporation organized under the Texas Housing Finance Corporations Act, acting by and through Ralph McCloud, its duly authorized President. RFC's business address is 1000 Throckmorton St., Fort Worth TX 76102. WHEREAS, the City of Fort Worth has received grant funds from the United States Department of Housing and Urban Development ("HUD") through the HOME Investment Partnership Program (HOME), and WHEREAS, the Fort Worth Housing Finance Corporation is an eligible housing development entity which assists persons of low and moderate income in acquiring, owning and leasing decent, safe and sanitary housing they can afford; and, WHEREAS, the HFC has requested that the City allocate $1,402,218.00 of HOME funds to the HFC in order for the HFC to administer the funds under its Housing Development Fund Program ("FWHDF Program"); and WHEREAS, the citizens of Fort Worth and the Fort Worth City Council have determined that the FWHDF Program is needed to provide loans, loan guarantees, and grants to qualified non-profit and for-profit and developers for housing developments and housing developers for the preservation and development of housing, particularly in the Central City, as defined in Mayor and Council Communication G-12976 ("Attachment A) and other targeted areas; NOW, THEREFORE, THIS AGREEMENT FURTHER WITNESSETH: THAT, in consideration of the benefits received and the mutual representations and obligations set forth herein, the parties agree as follows: 1. Scope of Services a. City will transfer $1,402,218.00 of HOME funds ("Home Funds") allocated to the City by HUD to the HFC so that HFC can make loans, loan guarantees or grants to qualified development projects undertaken by qualified non-profit and for-profit land developers for housing developments and housing developers in compliance with this contract. b. HFC will administer and disburse the HOME Funds according to HOME Regulations contained in 24 CFR Part 92 ("HOME Regulations"), FWHDF Policy Statement (Attachment B) and Program Guidelines and Procedures (Attachment C) and this agreement and all federal, state and local laws and regulations. _ t c. City will monitor the performance of the HFC against the goals and performance standards with this Contract and the HOME Regulations. Substandard performance will require corrective action. If action to correct such substandard performance is not taken by HFC within a reasonable period of time after being notified in writing by City, contract suspension or termination procedures will be initiated in accordance with the provisions set forth in this Contract. d. HFC will not commingle HOME Funds with any other funds in any manner. 2: General Provisions a. HFC agrees to require all recipients of HOME Funds to submit monthly financial documents including, but not limited to, Detail Statement of Costs, ("Attachment D") and Expenditures Worksheet Report ("Attachment E") for payment of eligible expenses made against the HOME Funds. HFC also agrees to require all recipients to maintain such financial documents according to applicable federal, state and city laws, regulations and guidelines. b. HFC agrees to require all recipients of HOME Funds maintain insurance coverages as provided in Section 12. c. If applicable under federal, state and local laws and regulations, HFC will require all recipients of HOME Funds to comply with the procedures concerning lead-based paint hazards, in accordance with HUD Lead-Based Paint Regulations. d. If applicable under federal, state and local laws and regulations, HFC shall require all recipients of HOME Funds to execute, prior to submission of the final statement for payment, an affidavit and final release of lien, as approved by City, certifying that all persons, firms, associations, corporations or other organizations furnishing labor and/or materials, have been paid in full and that no claims are pending for labor or materials, personal injury or property damage. HFC covenants and agrees that it shall comply with all laws of the State of Texas with respect to the necessary retainage of payment to contractors so as to protect the owners or property materialman's liens, and more particularly, HFC shall comply with state law with respect to such secured by a promissory note without lien. e. Unless terminated under the provisions of this Agreement, this Agreement shall be automatically renewed so long as the HFC is administering the HOME Funds in accordance with this Agreement. 3. Uniform Administrative Requirements and Program Management Standards a. Financial Management i. Accounting Standards The HFC agrees to comply with 24 CFR Part 84 and agrees to adhere to the accounting principles and procedures required therein, utilize adequate inte - 41 , an._ maintain necessary source documentation for all costs incurred. 2 _ :v ii. Cost Principles HFC shall administer the HOME Funds in conformance with OMB Circular A-122, "Cost Principles for Non-Profit Organizations" and attachments and revisions thereto, regarding principles for determining costs. b. Documentation and Record Keeping i. Requirement HFC shall maintain all records pertinent to the activities to be funded under this Agreement required by HUD regulations specified in 24 CFR 92 Subpart K. In addition, HFC agrees to keep records to fully document all expenditures charged to the HOME Fund. The documentation must support the amounts charged to the HOME Fund and demonstrate that the expenditures were appropriate to the stated goals of the FWHDF Program and allowable under applicable federal, state and City guidelines. Such records shall include but not be limited to: (1) Records providing a full description of each activity; and (2) Records required to document the acquisition, improvement, use or disposition of real property acquired or improved with the HOME Fund. HFC shall maintain funding allocation and repayment records, which clearly identify projects receiving HOME funds under the FWHDF Program. ii. Retention (1) All records pertaining to the disbursement of HOME Funds shall be retained according to applicable federal, state and city laws and regulations HFC may destroy HOME Fund records according to applicable federal, state and city laws and regulations. (2) HFC will retain HOME Fund loan records according to applicable federal, state and local laws and regulations. iii.Funding Allocation Records The HFC shall maintain funding allocation records which clearly identify projects receiving HOME Funds under the FWHDF Program and shall conform with applicable HOME requirements in 24 CFR 92 Subpart F. iv.Close Outs The HFC's obligation to City shall not end until all close-out requirements are completed. Activities during this close-out period shall include, but are not limited to: making final payments, disposing of program assets (including the return of all unused materials, equipment, unspent cash advances, program income balances, and accounts receivable to City), and determining the custodianship of records. v. Audits and Inspections (1) City, HUD, and the United States Comptroller General, or their representatives, shall have access to any books, documents, records and papers relating to the operations of HFC under this Agreement for the purpose of audit, examination, exception and transcription at all reasonable hours at all offices of HFC. (2) All non-federal entities that expend $300,000 or more in federal funds within one year, regardless of the source of the Federal award, must submit to City an annual audit prepared in accordance with specific reference to OMB Circular A-133. The audit must be prepared by an independent certified public accountant, be completed within twelve (12) months following the end of the period being aud�aed:anal su mrtte to City within thirty (30) days of its completion. Costs of prep1ration of the audit,m y be an 7 3 allowable expenditure of federal funds in HFC's total agency operating budget. Non- federal entities that expend less than $300,000 a year in federal funds are exempt from Federal audit requirements for that year, but records must be available for review, or audit by appropriate officials of the Federal agency, pass-through entity (City), and General Accounting Office (GAO). (3) City reserves the right to perform an audit of HFC's program operations and finances at any time during the term of this contract, if City determines that such audit is necessary for City's compliance with OMB Circular A-133. HFC agrees to allow access to all pertinent materials. If such audit reveals a questioned practice or expenditure, such questions must be resolved within fifteen (15) days after notice to HFC. If questions are not resolved within this period, City reserves the right to withhold further funding under this and/or future contract(s). (4) If as a result of any audit it is determined that HFC has misused, misapplied or misappropriated all or any part of the grant funds described herein, HFC agrees to reimburse the City the amount of such funds so misused, misapplied or misappropriated, plus the amount of any sanction, penalty or other charge levied against City because of such misuse, misapplication or misappropriation. 4. Reporting Procedures a. Program Income HFC agrees that all program income from HOME Funds created under the operation of the FWHDF Program will be expended prior to expending Federal funds and that any such program income is subject to the terms of this contract. The HFC may expend Federal funds only if program income is insufficient to meet all eligible program activity expenses. b. Progress Reports HFC will require all recipients of HOME Funds to submit and maintain monthly reports, including but not limited to Monthly Narrative and Funding Allocation ("Attachments F") and Repayment Reports ("Attachments G") to City for services and activities undertaken by recipients of HOME Funds in performance of this contract. The report will be signed by a duly authorized agent of recipient and submitted to City and HFC by the 15`" of the month following the month which is reported. c. Procurement i. Compliance HFC agrees to notify City upon allocation of HOME funds to a project so that it may be properly recorded. HFC shall comply with City policy concerning the purchase of equipment and shall maintain inventory records of all non-expendable personal property, as defined by such policy, procured with funds provided herein. ii. OMB Standards The HFC shall procure all materials, property, or services in accordance with the requirements of 24 CFR Subpart 84, covering utilization and disposal of property. d. Relocation, Acquisition and Displacement 6 The HFC shall comply with applicable HOME 24 CFR 92.353 aL RRP 24 CFR 511.14 relating A l to the acquisition and disposition of all real property utilizing Federal funds, and to the displacement of persons, businesses, nonprofit organizations and farms occurring as a direct result of any acquisition of real property utilizing Federal funds. The HFC shall comply with applicable City Ordinances, Resolutions, and Policies concerning displacement of individuals from their residences. 5. Reversion of Assets HFC agrees to return to City any HOME funds remaining on hand upon termination of this Agreement. In the event the HFC administering the HOME Funds transferred under this contract is dissolved, this contract shall thereupon terminate. In the event this contract is terminated with or without cause, or for any reason whatsoever, all assets of the HDF including cash, interest payments thereon from loans or otherwise, all outstanding notes, mortgages and other instruments to secure HOME funds and any real property owned by the HFC that was acquired or improved with HOME funds from the HDF shall belong to the City and shall be transferred to the City or to such assignees as City may designate. 6. Applicable Laws a. HFC agrees to comply with the following federal laws and regulations issued thereunder as they are currently written or are hereafter amended during performance of this contract: • Title VI of the Civil Rights Act of 1964 (42 USC 2000d et seq.) • Title VIII of the Civil Rights Act of 1968 (42 USC 3601 et seq.) • Executive Orders 11063, 11246, as amended by 11375 and as supplemented by Department of Labor regulations (41 CFR , Part 60) • The Age Discrimination in Employment Act of 1967 (29 USC 621 et seq.) • Section 504 of the Rehabilitation Act of 1973 (29 USC 794) • The Immigration Reform and Control Act of 1986 (8 USC 1101 et seq.), specifically including the provisions requiring employer verification of the legal status of its employees • The Housing and Community Development Act of 42 USC 5301 et seq. • Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 USC 7401 et seq.) • The Americans with Disabilities Act of 1990 (42 USC 12101 et. seq.) • Clean Air Act, (42 USC 7401 et seq.) • Federal Water Pollution Control Act, (as amended 33 U.S.C. 1251, et seq.), as amended 1318 relating to inspection, monitoring, entry, reports, and information, as well as other requirements specified in said .Section 114 and Section 308, and all regulations and guidelines issued thereunder • Environmental Protection Agency (EPA) regulations pursuant to 40 CFR, Part 50, as amended • National Environmental Policy Act of 1969 (42 USC 4321 et seq.), • HUD Environmental Review Procedures (24 CFR, Part 58) 5 b. HFC, in the operation of its FWHDF Program, will comply with all applicable laws and regulations concerning lead-based paint, including but not limited to 24 CFR 35 and will require any recipients of HOME Funds likewise to comply. c. Reporting Procedures 1. Program Income HFC agrees that all program income from HOME Funds created under the operation of the FWHDF Program will be expended prior to expending Federal funds and that any such program income is subject to the terms of this contract. The HFC may expend Federal funds only if program income is insufficient to meet all eligible program activity expenses. 2. Progress Reports HFC will require all recipients of HOME Funds to submit and maintain monthly reports, including but not limited to Monthly Narrative and Funding Allocation ("Attachments F") and Repayment Reports ("Attachments G") to City for services and activities undertaken by recipients of HOME Funds in performance of this contract. The report will be signed by a duly authorized agent of recipient and submitted to City and HFC by the 15`h of the month following the month which is reported. 3. Procurement i. Compliance HFC agrees to notify City upon allocation of HOME funds to a project so that it may be properly recorded. HFC shall comply with City policy concerning the purchase of equipment and shall maintain inventory records of all non-expendable personal property, as defined by such policy, procured with funds provided herein. ii. OMB Standards The HFC shall procure all materials, property, or services in accordance with the requirements of 24 CFR Subpart 84, covering utilization and disposal of property. 4. Relocation, Acquisition and Displacement The HFC shall comply with applicable HOME 24 CFR 92.353 and RRP 24 CFR 511.14 relating to the acquisition and disposition of all real property utilizing Federal funds, and to the displacement of persons, businesses, nonprofit organizations and farms occurring as a direct result of any acquisition of real property utilizing Federal funds. The HFC shall comply with applicable City Ordinances, Resolutions, and Policies concerning displacement of individuals from their residences. d. Other Laws HFC covenants and agrees that its officers, members, agents, employees, program participants and recipients shall abide by and comply with all other laws, federal, state and local, relevant to the performance of this contract, including all ordinances, rules and regulations of the City of Fort Worth and the Housing and Community Development Act of 1974, as amended. HFC further promises and agrees that it has read, and is familiar with, terms and conditions of the Grant under which funds are granted (HOME Regulations) and tha it, wily"ci3iA't with same. It is agreed and understood that, if City calls the attention of C-to any,such.vio tion on the part of HFC or any of its officers, members, agents, employees, program participants or recipient, then HFC shall immediately desist from and correct such violation. 7. Nondiscrimination a. HFC, in the execution, performance or attempted performance of this contract and agreement, will not unlawfully discriminate against any person or persons because of sex, race, religion, age, disability, color or national origin, nor will HFC permit its officers, members, agents, employees, recipients or program participants to engage in such discrimination. b. In accordance with the policy of the Executive Branch of the federal government, HFC covenants that neither it nor any of its officers, members, agents, employees, program participants or recipients of HOME Funds, while engaged in performing this contract, shall, in connection with the employment, advancement or discharge of employees or in connection with the terms, conditions or privileges of their employment, discriminate against persons because of their age except on the basis of bona fide occupational qualification, retirement plan or statutory requirement. c. HFC further covenants that neither it nor its officers, members, agents, employees, recipients of HOME Funds, program participants, or persons acting on their behalf, shall specify, in solicitations or advertisements for employees to work on this contract, a maximum age limit for such employment unless the specified maximum age limit is based upon a bona fide occupational qualification, retirement plan or statutory requirement. d. In accordance with the provisions of the Americans With Disabilities Act of 1994 ("ADA"), HFC warrants that it and any and all of its recipients will not unlawfully discriminate on the basis of disability in the provision of services to the general public, nor in the availability, terms and/or conditions of employment for applicants for employment with HFC, or employees of HFC or any of its recipients. HFC WARRANTS IT WILL FULLY COMPLY WITH ADA'S PROVISIONS AND ANY OTHER APPLICABLE FEDERAL, STATE AND LOCAL LAWS CONCERNING DISABILITY AND WILL DEFEND, INDEMNIFY AND HOLD CITY HARMLESS AGAINST ANY CLAIMS OR ALLEGATIONS ASSERTED BY THIRD PARTIES OR RECIPIENTS OF HOME FUNDS AGAINST CITY ARISING OUT OF HFC'S AND/OR ITS RECIPIENTS OF HOME FUNDS' ALLEGED FAILURE TO COMPLY WITH THE ABOVE-REFERENCED LAWS CONCERNING DISABILITY DISCRIMINATION IN THE PERFORMANCE OF THIS AGREEMENT. e. This Contract is made and entered into with reference specifically to the ordinances codified at Chapter 17, Article III, Division 3'("Discrimination in Employment Practices"), of the City Code of the City of Fort Worth, and HFC hereby covenants and agrees that HFC, its officers, members, agents, employees and recipients of HOME Funds, have fully complied with all provisions of same and that no employee, employee-applicant or program participant has been discriminated against by the terms of such ordinances by either the facers, members, agents, employees or HOME Funds. w' 7 8. Prohibition Against Interest a. No member, officer or employee of City or its designees or agents; no member of the governing body of the locality in which the FWHDF Program is situated; and no other public official of such locality or localities, who exercises any functions or responsibilities with respect to the FWHDF Program funded hereunder during his or her tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed hereunder. HFC shall incorporate, or cause to be incorporated, like language prohibiting such interest in all contracts and subcontracts hereunder. b. No member, officer, employee, or program participant of HFC or its recipients of HOME Funds shall have a financial interest, direct or indirect, in this contract or the funds transferred hereunder or be financially interested, directly or indirectly, in the sale to HFC of any land, materials, supplies or services purchased with any funds transferred hereunder, except on behalf of HFC, as an officer, employee, member or program participant. Any willful violation of this paragraph with the knowledge, expressed or implied, of HFC or its recipients of HOME Funds shall render this contract voidable by the City of Fort Worth. 9. Minority and Women Business Enterprise Commitment HFC agrees to abide by the City of Fort Worth's policy to involve minority and women business enterprises (M/WBEs) in all phases its procurement practices and to provide them an equal opportunity to compete for contracts for construction, provision of professional services, purchase of equipment and supplies and provision of other services required by City. Therefore, HFC agrees to incorporate City Ordinance No. 11923, and all amendments or successor policies thereto, into all contracts and will further require all persons or entities with whom it contracts to comply with said Policy. 10. Non-Assignment HFC will not assign any or all of its rights or responsibilities under this contract without the prior written approval of City. Any purported assignment without such approval will be a breach of this contract and void in all respects. 11. Indemnification, Hold Harmless and Defense Agreement HFC COVENANTS AND AGREES TO INDEMNIFY, HOLD HARMLESS AND DEFEND, AT ITS OWN EXPENSE, CITY AND ITS OFFICERS, AGENTS, SERVANTS AND EMPLOYEES FROM AND AGAINST ANY AND ALL CLAIMS OR SUITS FOR PROPERTY LOSS OR DAMAGE AND/OR PERSONAL INJURY, INCLUDING DEATH, TO ANY AND ALL PERSONS; O1li WHATSOEVER HIND OR CHARACTER, WHETHER REAL OR ASSERTED, ARISING OUT OF OR IN CONNECTION WITH THE EXECUTION, PERFORMANCE, ATTEMPTED PERFORMANCE OR NONPERFORMANCE OF THIS CONTRACT AND AGREEMENT AND/OR THE OPERATIONS, ACTIVITIES AND SERVICES OF THE.- --FWHDF GRAM DESCRIBED HEREIN, WHETHER OR NOT CAUSED, IN HOLtg.-.0_ 9,IN T, BY ALLEGED NEGLIGENCE OF OFFICERS, AGENTS, S RV a.MWL YEES, . .. _ :..% 8 CINTRACTORS OR SUBCONTRACTORS OF CITY; AND HFC HEREBY ASSUMES ALL LIABILITY AND RESPONSIBILITY OF CITY AND ITS OFFICERS, AGENTS, SERVANTS, AND EMPLOYEES FOR ANY AND ALL CLAIMS OR SUITS FOR PROPERTY LOSS OR DAMAGE AND/OR PERSONAL INJURY, INCLUDING DEATH, TO ANY AND ALL PERSONS, OF WHATSOEVER HINDS OR CHARACTER, WHETHER REAL OR ASSERTED, ARISING OUT OF OR IN CONNECTION WITH THE EXECUTION, PERFORMANCE, ATTEMPTED PERFORMANCE OR NON- PERFORMANCE OF THIS CONTRACT AND AGREEMENT AND/OR THE OPERATIONS, ACTIVITIES AND SERVICES OF THE PROGRAMS DESCRIBED HEREIN, WHETHER OR NOT CAUSED IN WHOLE OR IN PART, BY ALLEGED NEGLIGENCE OF OFFICERS, AGENTS, SERVANTS, EMPLOYEES, CONTRACTORS OR SUBCONTRACTORS OF CITY. HFC LIKEWISE COVENANTS AND AGREES TO AND DOES HEREBY INDEMNIFY AND HOLD HARMLESS CITY FROM AND AGAINST ANY AND ALL INJURY, DAMAGE OR DESTRUCTION OF PROPERTY OF CITY, ARISING OUT OR IN CONNECTION WITH ALL ACTS OR OMISSIONS OF HFC, ITS OFFICERS, MEMBERS, AGENTS, EMPLOYEES, RECIPIENTS, INVITEES, LICENSEES, OR PROGRAM PARTICIPANTS, OR CAUSED, IN WHOLE OR IN PART, BY ALLEGED NEGLIGENCE OF OFFICERS, AGENTS, SERVANTS, EMPLOYEES, CONTRACTORS OR SUBCONTRACTORS OF CITY. 12. Insurance and Bonding HFC shall require its recipients of HOME Funds to furnish to the City, in a timely manner, certificates of insurance as proof that it has secured and paid for policies of commercial insurance as specified herein. Such insurance shall cover all insurable risks incident to or in connection with the execution, performance, attempted performance or nonperformance of the contract and agreement in which HOME Funds are disbursed. The following coverage and limits thereof shall be required unless modified by the HFC: a. Liability Insurance: i. Commercial General Liability Insurance Policy: $500,000, each occurrence $1,000,000. aggregate limit This insurance shall have no exclusions by endorsement unless previously approved by City. ii. Business Auto Liability Insurance Policy: $1,000,000, each accident on a combined single-limit basis, or $250,000 Property Damage $500,000 Bodily Injury per person per occurrence $2,000,000 Aggregate Insurance policy shall be endorsed to cover"Any Auto" Pending availability of the following coverage, and at the discretion of the HFC, the policy shall be the primary responding insurance policy versus a personal auto insurance policy. iii.Directors and Officers Insurance Illy r`I, 9 Note: This insurance shall cover the recipient of HOME Funds and any associated Board of Directors members. iv.Workers' Compensation Insurance Part A: Statutory Limits Part B: Employer's Liability $100,000 each accident $100,000 disease - each employee $500,000 disease—policy limit Note: Such insurance shall cover employees performing work on any and all projects including but not limited to construction, demolition, rehabilitation. Coverage shall be maintained by the recipient of HOME Funds. In the event the respective recipient of HOME Funds does not maintain coverage, the HFC shall maintain the coverage on such recipient of HOME Funds for each applicable subcontract. b. Additional Insurance Requirements: i. HFC shall furnish to City a certificate or certificates of insurance documenting all insurance coverage's required herein within thirty (30) days of execution of a contract with the recipient of HOME Funds and prior to payment of any HOME Funds hereunder. Insurance documentation shall at all times in the course of this agreement reflect current insurance coverages. Any failure on part of City to request such documentation shall not be' construed as a Waiver of any insurance requirements specified herein. ii. HFC understands and agrees that its limit of legal liability may not necessarily be limited to the limits and lines of insurance coverages specified by City and required herein. iii. HFC understands and agrees that insurance coverages specified herein may be revised at the City's option and in the event such are revised upward, HFC shall revise its insurance and provide City documentation thereof within thirty (30) days following notice to HFC of such requirements. iv. City shall be endorsed as additional insured on all required insurance policies. V. All insurance policies required hereunder shall each be endorsed with a waiver of subrogation in favor of the City. vi. Insurers of policies must be acceptable to the City in terms of financial strength and solvency. They shall be licensed or otherwise authorized to do business in the State of Texas, as deemed by the Texas Department of Insurance. 13. Waiver of Immunity If HFC, as a charitable or nonprofit organization, has or claims an immunity or exemption (statutory or otherwise) from and against liability for damages or injury, including death, to persons or property; HFC hereby expressly waives its rights to plead defensively such immunity or exemption as against City. This section shall not be construed to affect a governmental entity's immunities under constitutional, statutory or common law. 10 14. Breach of Contract All terms, conditions and specifications of the contract shall be considered material, and failure to perform any part of the contract shall be considered breach of contract. Should the HFC fail to remedy any breach of contract within fourteen (14) days after written notification to the HFC of the violation, the City may, at its option and in addition to any other remedies available to it under law, terminate the contract. This contract shall not be terminated, however, if the HFC has commenced to cure the breach within said fourteen (14) day period, and thereafter pursues such cure with reasonable diligence and in good faith. 15. Termination a. In addition to, and not in substitution for, other provisions of this Contract regarding the provision of services with federal funds, pursuant to any applicable HOME Program regulations, it is expressly understood and agreed by and between the parties hereto that this Contract is wholly conditioned upon the actual receipt by City of Federal funds; that all money distributed to HFC hereunder shall be exclusively from Federal funds received under said grant and not from any funds of City; and that if such funds under said grant are not timely forthcoming, in whole or in part, City may, at its sole discretion, terminate this contract and agreement and City shall not be liable for payment for any work or services performed by HFC under or in connection with this contract. b. City may terminate this contract whenever such termination is determined to be in the best interest of City or in event of HFC's default, inability or failure to perform or to comply with any of the terms herein, or for other good cause. c. The parties acknowledge that Federal funds paid hereunder are intended to provide only partial funding for HFC's program operations. If non-Federal funds included in the Operating Budget are not forthcoming to HFC during the contract term, City may terminate this contract. d. Federal funds provided hereunder may not be used as collateral for loans to HFC to defray program operation expenses, and any attempted use of federal funds for this purpose will result in termination of this contract by City. e. Termination will be effected by written notice to HFC, specifying the portions of the contract affected and the effective date of termination. Upon HFC's receipt of such termination notice, HFC will: i. Stop work under the contract on the date and to the extent specified by City; ii. Cease expenditures of Federal funds, except as necessary for completion of the portions of the contract not terminated; and iii. Terminate all orders and contracts to the extent that they relate to terminated portions of the contract. f. HFC will return to City any unused funds previously advanced by City under this contract within thirty (30) days of the effective date of contract terrft1�fl�-City wird have no responsibility or liability for HFC's expenditures or actions occurring after the effectii e date of contract termination. 16. Certification Regarding Lobbying a. The undersigned representative of HFC hereby certifies, to the best of his or her knowledge and belief, that: No federal appropriated funds have been paid or will be paid, by or on behalf of HFC, to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress or an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan or cooperative agreement. HFC shall require that the language of this certification be included in all subcontracts or agreements involving the expenditure of federal funds. b. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with this federal contract, grant, loan or cooperative agreement, HFC shall complete and submit Standard Form-LLL, Disclosure Form to Report Lobbying," in accordance with its instructions. 17. Miscellaneous Provisions a. All terms of this contract shall apply to any and all recipients of HFC who are in any way paid with Federal funds or who perform any work in connection with HFC's program. b. The provisions of this agreement are severable, and, if for any reason a clause, sentence, paragraph or other part of this agreement shall be determined to be invalid by a court or federal or state agency, board or commission having jurisdiction over the subject matter thereof, such invalidity shall not affect other provisions which can be given effect without the invalid provision. c. The failure of the City to insist upon the performance of any term or provision of this Contract or to exercise any right herein conferred shall not be construed as a waiver or relinquishment to any extent of City's right to assert or rely upon any such term or right on any future occasion. d. Should any action, whether real or asserted, at law or in equity, arise out of the execution, performance, attempted performance or nonperformance of this contract and agreement, venue for said action shall lie in Tarrant County, Texas. e. This written instrument and the exhibits attached hereto, which are incorporated by reference and made a part of this contract for all purposes, constitute the entire agreement between the parties hereto concerning the work and services to be performed hereunder, and any prior or contemporaneous, oral or written agreement which purports to vary from the terms hereof shall be void. Any amendments to the terms of this contract must be in wn-titng and must -b approved by each party to this contract. 12 IN WITNESS WHEREOF, the part�* s �eto have ex uted ur copies of this contract in Fort Worth, Tarrant County, Texas, this day of I A.D. 2004. CITY OF FORT WORTH FORT WORTH H ING FINANC CORP. i By: ,�(c�.Cl� / 1'C � By: Reid Rector Ralph McCloud Assistant City Manager President, Board of Directors APPROV AS F SND LEGALITY: By: ssi ant City Attorney ATTEST: City „ ecretary Contract Authorization Date Date S�. 6 1•f�I tJ . •.1.4i1� C 13 STATE OF TEXAS § COUNTY OF TARRANT § BEFORE ME, the undersigned authority, a Notary public in and for the State of Texas, on this day personally appeared Reid Rector, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was the act of the City of Fort Worth and that she executed the same as the act of said City of Fort Worth for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this �' day of A.D. 2004. RE] BARNES PUBLIC Texas Notary 'ulic in and for 3-31-2005 the State of Texas STATE OF TEXAS ) COUNTY OF TARRANT ) BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared Ralph McCloud, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, as the act and deed for Fort Worth Housing Finance Corporation. and in the capacity therein stated as its duly authorized officer or representative. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of ASCJ--c GIXZ , A.D. 2004. f tWr RONALD P. GONZALES otary Public in and(fo Notwy PublicPublic ' The State of Texas * t STATE OF TEXAS °F �h My Comm. Exp•05/17/2004 14 C.,C A City of Fort Worth, Texas 41jagor And Councit Communication DATE REFERENCE NUMBER LOG NAME PAGE 8/1/00 G-12976 22CENTRALCITY 1 of 2 SUBJECT ADOPTION OF A COMMON DEFINITION OF "CENTRAL CITY" RECOMMENDATION: It is recommended that the City Council: 1. Adopt a common definition of the term "central city". Central city shall be defined as the area within Loop 820 consisting of: • All CDBG-eligible census block groups; and • All state-designated enterprise zones; and • All census block groups that are contiguous by 75 percent or more of their perimeter to CDBG- eligible block groups or enterprise zones; and 2. Authorize and direct the City Manager to use the central city definition in administrating appropriate City programs, such as tax abatement incentives, neighborhood empowerment zones, infill housing, brownfields economic redevelopment, central city parkland acquisition, and community facility agreement incentives. DISCUSSION: At its February 2000 retreat, the City Council requested the City Manager to prepare a definition of "central city' for consideration by the City Council in setting policies and priorities for various City programs. City staff have identified the following criteria by which a definition might be selected: centrality of location, economic distress, consistency among economic and community development program areas, stability of designation over time, geographic contiguity, and simplicity of definition. Using these criteria, City staff have prepared a definition of central city and identified potential programs to which the definition might be applied. The central city definition would not change the areas that are eligible for City programs, but would simply provide a geographic area on which to base policies and priorities for implementing these programs. A particular program, for example, could provide incentives to activities within the central city, plus additional areas as appropriate. The proposed definition and application of the term "central city" were presented on May 16, 2000 to the City Council's Economic Development Committee, and they subsequently requested staff to present the proposal to the full City Council for consideration. City of Fort Worth, Texas "agor And Council Communication DATE REFERENCE NUMBER LOG NAMEPAGE 8/1/00 G-12976 22CENTRALCITY 2 of 2 SUBJECT ADOPTION OF A COMMON DEFINITION OF "CENTRAL CITY" FISCAL INFORMATION/CERTIFICATION: The Finance Director certifies that adoption of the central city definition would have no material effect on City funds. RG:k Submitted for City Manager's FUND ACCOUNT CENTER AMOUNT CITY SECRETARY Office by: (to) Ramon Guajardo 6140 Originating Department Head: Fernando Costa 8042 (from) Related Records Additional Information Contact: � R ,v Fernando Costa 8042 FORT WORTH HOUSING FINANCE CORPORATION POLICY STATEMENT ON THE FORT WORTH HOUSING DEVELOPMENT FUND (FWHDF) I. GENERAL PURPOSE AND OBJECTIVES A. Purpose. The purpose of the Fort Worth Housing Development Fund (FWHDF) is to provide loans to housing sponsors for the preservation and development of housing, particularly in the Central City and target areas. B. Objectives. The objectives of FWHDF are: 1. Develop quality workforce housing for households with various incomes in the Central City and target areas, such as Model Blocks, Neighborhood Empowerment Zones, Urban Villages, State Enterprise Zones, Federal Target Areas, Designated Building Areas, and Special Target Areas; and 2. Preserve and improve existing housing stock; and 3. Foster mixed-income and mixed-use developments; and 4. Encourage private sector participation in target areas (for-profit and nonprofit developers/builders); and 5. Attract homebuyers to Fort Worth; and 6. Build production capacity of housing nonprofits and small / medium-sized developers / builders; and 7. Spur economic development. II. DEFINITIONS "Affordable Housing"means housing units for persons or families with incomes at or below 120% of Area Median Family Income (AMFI) that cost no more than 30% of their monthly incomes. "Area Median Family Income"(AMFI) means the median income in Fort Worth adjusted by family size, as published annually by the U.S. Department of Housing and Urban Development (HUD). "Central City" means the area within Loop 820 consisting of all Community Development Block Grant (CDBG) eligible census block groups, all state-designated enterprise zones, and all census block groups which are contiguous by 75% or more of their perimeter to CDBG-eligible block groups or enterprise zones. This definition is adopted by the City Council on August 1, 2000 (M&C G-12976). "City"means the City of Fort Worth, Texas. 211 1 "Designated Building Areas"are target areas approved by the City Council for infill housing activities of the Fort Worth Housing Finance Corporation (FWHFC). "Federal Target Area" is defined by the U.S. Department of Treasury in connection with issuance of single family mortgage bonds. "Gross Floor Area" is measured by taking the outside dimensions of the building at each floor level, except that portion of the basement used only for utilities or storage, and any areas within the building used for off-street parking. "Mixed-Use Development Project"is a development project which proposes to construct or rehabilitate mixed residential-commercial facilities in which at least 80 percent of the income generated by the project comes from residential uses, and is on property that is (or meets the requirements to be) zoned mixed-use as described by the City of Fort Worth Zoning Ordinance. Commercial uses include office, eating and entertainment, and/or retail sales and service uses. "Model Blocks" is a geographic area designated by the City Council as a Model Blocks to receive $1.2 million funding for neighborhood improvements. "Neighborhood Empowerment Zone"is a geographic area designated by the City Council as a Neighborhood Empowerment Zone according to Chapter 378 of the Texas Local Government Code. "Special Target Area" is an area with unique development opportunities, a strategic plan, and City Council support. "State Enterprise Zone" is a geographic area designated by the City Council according to Chapter 2303 of the Texas Government Code. "Urban Village" is a mixed-use district designated by the City Council along commercial corridors in the Central City Commercial Corridors Revitalization Strategy Report (M&C G- 13704). III. FUNDING The FWHDF shall consist of lines of credit obtained from the Federal National Mortgage Association (Fannie Mae) or other lending institutions, federal and other funds as approved by the City Council or Fort Worth Housing Finance Corporation (FWHFC). IV. ELIGIBLE ACTIVITIES The following are eligible activities for FWHDF funding: A. Predevelopment: activities to promote housing development projects, including but not limited to appraisal, survey, feasibility/market study, legal, architectural and engineering service; and B. Single Family Lot Development: land acquisition and site developme:71effamily ' single family homes; and C. Land Development: land acquisition and site development for sin � . 2 subdivisions; and D. Single Family Construction/Rehabilitation: activities related to construction, rehabilitation (including adaptive reuse) of single family homes; and E. Multifamily/Mixed-Use Construction: activities related to acquisition, site development, construction or rehabilitation (including adaptive reuse) of multifamily or mixed-use developments. V. GENERAL GUIDELINES FOR FUND ALLOCATION FWHDF shall be allocated according to the following guidelines: A. All FWHDF shall be distributed to projects in the Central City and target areas; and B. At least 20% of FWHDF shall be distributed to provide housing for households with incomes at or below 120% of area media family income; and C. No more than 10% of FWHDF shall be distributed for the preservation, rehabilitation or creation of transitional or permanent housing for persons with special needs; and D. No more than 5% of FWHDF shall be used for administration; and E. Funds may be distributed through loans, loan guarantees, and grants in extraordinary circumstances as determined by the FWHFC. Total loan guarantees shall not exceed 5% of FWHDF; and F. A loss reserve not to exceed 10% of FWHDF shall be established and maintained; and G. A reserve account not to exceed 5% of FWHDF may be established and maintained to preserve the ability of FWHDF to take maximum advantage of unforeseen opportunities in assisting housing and to ensure prudently against unforeseen expenses. VI. MANAGEMENT AND ADMINISTRATION A. Governing Body: The FWHFC shall determine policies and manage the FWHDF's activities such as allocation of funds and administrative and procedural guidelines, including underwriting and due diligence guidelines. B. Advisory Board The City Council's Housing and Workforce Development Committee (HWDC) shall serve as the Advisory Board of FWHDF. The Advisory Board shall make recommendations to the FWHFC relating to the allocation and management of the FWHDF, administrative and procedural guidelines, including underwriting and due diligence guidelines. C. Administration The City's Housing Department shall administer and monitor FWHDF allocation and activities in accordance with the Policy Statement and Program Guidelines and Procedures of the FWHDF. •9 4 FORT WORTH HOUSING FINANCE CORPORATION FORT WORTH HOUSING DEVELOPMENT FUND (FWHDF) PROGRAM GUIDELINES AND PROCEDURES I. GENERAL PURPOSE AND OBJECTIVES A. Purpose. The purpose of the Fort Worth Housing Development Fund (FWHDF) is to provide loans to housing sponsors for the preservation and development of housing, particularly in the Central City and target areas. B. Objectives. The objectives of FWHDF are: 1. Develop quality workforce housing for households with various incomes in the Central City and target areas, such as Model Blocks, Neighborhood Empowerment Zones, Urban Villages, State Enterprise Zones, Federal Target Areas, Designated Building Areas, and Special Target Areas; and 2. Preserve and improve existing housing stock; and 3. Foster mixed-income and mixed-use developments; and 4. Encourage private sector participation in target areas (for-profit and nonprofit developers/builders); and 5. Attract homebuyers to Fort Worth; and 6. Build production capacity of housing nonprofits and small / medium-sized developers / builders; and 7. Spur economic development. II. DEFINITIONS "Affordable Housing" means housing units for persons or families with income at or below 120% of Area Median Family Income (AMFI) that cost no more than 30% of their monthly income. "Area Median Family Income" (AMFI) means the median income in Fort Worth adjusted by family size, as published annually by the U.S. Department of Housing and Urban Development (HUD). "Central City" means the area within Loop 820 consisting of all Community Development Block Grant (CDBG) eligible census block groups, all state-designated enterprise zones, and all census block groups which are contiguous by 75% or more of their perimeter to CDBG-eligible block groups or enterprise zones. This definition is adopted by the City Council on August 1, 2000 (M&C G-12976). - ---_� "City"means the City of Fort Worth, Texas. "Designated Building Areas"are target areas approved by the City Council for infill housing activities of the Fort Worth Housing Finance Corporation (FWHFC). "Federal Target Area" is defined by the U.S. Department of Treasury in connection with issuance of single family mortgage bonds. "Gross Floor Area" is measured by taking the outside dimensions of the building at each floor level, except that portion of the basement used only for utilities or storage, and any areas within the building used for off-street parking. "Mixed-Use Development Project"is a development project which proposes to construct or rehabilitate mixed residential-commercial facilities in which at least 80 percent of the income generated by the project comes from residential uses, and is on property that is (or meets the requirements to be) zoned mixed-use as described by the City of Fort Worth Zoning Ordinance. Commercial uses include office, eating and entertainment, and/or retail sales and service uses. "Model Blocks" is a geographic area designated by the City Council as a Model Blocks to receive $1.2 million funding for neighborhood improvements. "Neighborhood Empowerment Zone"is a geographic area designated by the City Council as a Neighborhood Empowerment Zone according to Chapter 378 of the Texas Local Government Code. "Special Target Area" is an area with unique development opportunities, a strategic plan, and City Council support. "State Enterprise Zone" is a geographic area designated by the City Council according to Chapter 2303 of the Texas Government Code. "Urban Village" is a mixed-use district designated by the City Council along commercial corridors in the Central City Commercial Corridors Revitalization Strategy Report (M&C G- 13704). III. TARGET AREAS FWHDF will be used to fund projects in the Central City and target areas, particularly the following areas (Exhibit A) and other future target areas that may be designated by the City Council: A. Urban Villages: Evans/Rosedale, Hemphill/Berry, Magnolia Village, Mercado, Paddock Bend, Polytechnic/Wesleyan, Ridglea Village/Como, Trinity Park Village, University/West 7th, West Berry, Oakland Corners, Handley. B. Neighborhood Empowerment Zones (NEZs): Evans/Rosedale, Handley, Hemphill/Berry, Magnolia Village, Polytechnic/ Wesleyan, Ridglea Village/Como, Rolling Hills, Stop Six, Riverside, Woodhaven 2 C. State Enterprise Zones (EZs): North, South, Southeast EZs D. Special Target Areas: Polytechnic Heights Educational Corridor, Medical District, Downtown, Samuels Avenue/Rock Island IV. ELIGIBLE ACTIVITIES The following are eligible activities for FWHDF funding: A. Predevelopment: activities to promote housing development projects, including but not limited to appraisal, survey, feasibility/market study, legal, architectural and engineering service; and B. Single Family Lot Development: land acquisition and site development for infill single family homes; and C. Land Development: land acquisition and site development for single family subdivisions; and D. Single Family Construction/Rehabilitation: activities related to construction or rehabilitation (including adaptive reuse) of single family homes; and E. Multifamily/Mixed-Use Construction: activities related to acquisition, site development, construction or rehabilitation (including adaptive reuse) of multifamily or mixed-use developments. V. ELIGIBLE APPLICANTS Eligible applicants shall include for-profit and/or non-profit housing development organizations that meet all the following criteria: A. Must demonstrate a track record in housing development for at least two years from the date of the application, particularly in residential development as evidenced by actual development or construction of single family or multifamily residential units; and B. Have good financial standing as evidenced by financial statements and acceptable credit record; and C. Are not delinquent in payment of any federal, state or local personal or property taxes; and D. Have no federal, state, or local audit findings that have not been resolved; and E. Have no outstanding liens or other judgment from the City; and F. Have no outstanding financial obligation with the City; and G. Have a designated person duly authorized by its Board of Directors as signatory on behalf of the organization; and H. Submit a Certificate of Good Standing issued by the State of Texas Comptroller Office of Public Accounts. VI. APPLICATION PROCEDURES AND PROJECT SELECTION A. The FWHFC shall issue a notice of fund availability (NOFA) �� ; 3 r. . .. B. The applicant shall respond to the NOFA by submitting their applications to the Housing Department. Applications may be submitted at any time after a NOFA is issued. Approved projects will be funded until the annual allocation is exhausted. Applications shall include the following: 1. Completed application form; and 2. Application fee ($50), non-refundable in cashier's check or money order; and 3. Any supporting documents required in the application form, such as prior experience, financial statements, plans and specifications, development budget, pro-forma, management plan, security plan. C. The Housing Department shall review completed applications to ensure the eligibility of the applicant and the proposed project. D. The Housing Department staff may arrange meetings with the applicant and visits to the project site. E. The Housing Department shall evaluate the proposed project based on the following criteria: 1. Feasibility of the project; 2. Consistency with existing City policies including City Council Strategic Goals, Comprehensive Plan, Consolidated Plan and Housing Policy; 3. Compatibility with neighborhood characteristics of proposed location; 4. Capacity of the applicant to implement the proposed project; 5. Leverage of funds; 6. Community involvement; 7. Need for funding in the case of gap financing; 8. Meeting needs of workforce housing by providing residential units affordable and set-aside for individuals or households with incomes at or below 120% of area median income adjusted by family size (as defined by the U.S. Department of Housing and Urban Development); 9. Support innovative concepts such as mixed-use and mixed-income development; 10. Located in target areas as specified in Section III; 11.Community services available and distance to proposed project; 12.Quality of the project, such as design, amenities, services available to residents, cost efficiency, management and security plan. The weights of these criteria shall be specified in the NOFA. Any application which scores less than 70 out of 100 will be disqualified. F. The Housing Department shall recommend the amount and terms of the award to the City Council's Housing and Workforce Development Committee (HWDC). G. In making a recommendation to the FWHFC Board, HWDC may approve, reject, or amend the Housing Department's recommendations. H. The FWHFC Board may approve, reject, or amend HWDC's recommendations. I. The Housing Department shall issue a Letter of Award to the selected applicant. Unsuccessful applicants shall likewise be notified. J. The FWHFC and the selected applicant shall enter into a contract to formalize the award. The contract shall be reviewed and approved by the FWHFC Attorney before execution. The contract shall prescribe, but not limited to the following: 1. Amount and terms of the award, including interest rate, loan term, fees and payment or if the award is a grant, list the amount; and 2. Project completion schedule; and 3. Performance standards; and 4. Disbursement schedule and inspections; and 5. Compliance reporting, monitoring and auditing; and 6. Delinquency and recapture; and 7. Minority and Women Business Enterprise (MWBE) participation requirements; and 8. Effect of sale, assignment or lease of property VII. LOAN and GRANT STANDARDS/UNDERWRITING GUIDELINES/DUE DILIGENCE GUIDELINES The Housing Department shall evaluate the applicant's project financing and recommend appropriate loan terms or grant funding to HWDC according to the following guidelines: A. Grants Grants can be funded only out of HOME and other federal or local funds allocated to FWHDF. Grants will be subject to compliance with regulations pertaining to the funding source. Grants will be considered only under extraordinary circumstances as determined by the FWHFC. Examples of projects falling in the category are rehabilitation of severely deteriorated, abandoned, or vacant housing units that pose health and safety hazards to the larger community. Grants provide funds that may be used for the following eligible activities: predevelopment, single-family lot development, land development, single-family construction/rehabilitation, or multifamily/mixed-use construction. The grant award amount and the schedule for disbursement of the grant funds is based on each application submitted. B. Predevelopment Loans Predevelopment loans provide funds needed to facilitate the preservation and development of housing, and to spur economic development in t e en haT City and target areas. 5 1. Term: 6 months with extension of 1 to 6 months. FWHFC may extend loan terms beyond the initial loan term upon the borrower's submission of a written request for extension and other information as required by the FWHFC. 2. Interest Rate: The rate will depend on the project financing and is set when the project is approved for funding, but no more than Prime plus 1.5%. 3. Origination Fee: 1% of the total loan amount. FWHFC may reduce or waive the fee. 4. Repayment: Loans will be repaid out of the construction or permanent loan for the project or other income. FWHFC may forgive all or part of the loan if there are impediments to project development that FWHFC believes are reasonably beyond the control of the borrower or if the project is deemed to be infeasible. 5. Covenant: A covenant may be recorded against the property if required by funding source. 6. Collateral: If applicable, first lien Deed of Trust on each lot and improvements or any other form of collateral as relevant to loan use 7. Loan Amount: a. Maximum: $300,000 b. Minimum: $10,000 8. Other Guidelines: No more than once a month draw prepared on draw spreadsheet with supporting documentation C. Single Family Lot Development These loans provide funds to purchase land and to develop infill single family homes. A loan can be structured as an individual loan on one lot/packaged lots or a revolving fine of credit allowing a borrower to purchase and repay the loan based on criteria approved by FWHFC. 1. Term: 6 or 12 months 2. Interest Rate: The rate will depend on the project financing and is set when the project is approved for funding, but no more than Prime plus 1%. 3. Origination Fee: 1% of the total loan amount plus $50 on each lot under revolving line of credit. FWHFC may reduce or waive the fee. 4. Repayment: Upon construction of single family house or loan maturity, whichever is first. 5. Covenant: A covenant may be recorded against the property if required by funding source. 6. Collateral: First lien Deed of Trust on each lot and improvements 7. Maximum Loan Amount: $50,000 8. Maximum Loan to Value Ratio: Lower of 65% or 100% of cost 9. Other Guidelines: No more than once a month draw prepared on a draw spreadsheet with supporting documentation D. Land Development These loans provide funds to purchase land and to develop single family subdivisions. 6 1. Term: 12 to 24 months 2. Interest Rate: The rate will depend on the project financing and is set when the project is approved for funding, but no more than Prime plus 1%. 3. Origination Fee: 1% of the total loan amount. FWHFC may reduce or waive the fee. 4. Repayment: Upon sale of lots to builders 5. Covenant: A covenant may be recorded against the property if required by funding source. 6. Collateral: First lien Deed of Trust on each lot and improvements 7. Maximum Loan Amount: $1,000,000 8. Maximum Loan to Value Ratio, Up to 75% 9. Other Guidelines: a. No more than once a month draw prepared on a draw spreadsheet with supporting documentation b. Acceptable contract(s) with builder(s) to purchase lots at an agreed upon price and time c. Construction inspection prior to start of construction and monthly thereafter d. FWHFC must approve all equity sources and will require funding of equity prior to loan approval. E. Single Family Construction/Rehabilitation These loans provide funds to construct or rehab single family homes. A loan can be structured as an individual loan on one house or a revolving line of credit allowing the borrower to purchase and repay loan based on criteria approved by FW HDC. 1. Term: 6 or 12 months 2. Interest Rate: The rate will depend on the project financing and is set when the project is approved for funding, but no more than Prime plus 1%. 3. Origination Fee: 1% of the total loan amount with $150 on each house under revolving line of credit. FWHFC may reduce or waive the fee. 4. Repayment: Interest payments are due monthly. Principal payments are due at maturity of the loan or when each house is sold, whichever comes first. 5. Covenant: A covenant may be recorded against the property if required by funding source. 6. Collateral: First lien Deed of Trust on each lot and improvements 7. Maximum Loan Amount: $500,000 8. Maximum Loan to Value Ratio: a. Pre-Sold Homes: Lower of 90% loan-to-value or 100% of cost b. Speculative Homes: Lower of 50% loan-to-Value or 100% cost 9. Limit on Speculative Homes: 2 homes, but may be increased depending on the size of the project 10. Conditions for Funding: a. Evidence of required equity or other funding sources on speculative homes b. Contract for sale to a qualified homebuyer for each house to be constructed 7 c. Title insurance naming FWHFC as lien holder of the lot and improvements required d. Approved budget for each house to be constructed e. General liability and workers compensation required according to the City's policy f. Multi-peril insurance maintained on each property, for no less than the related loan amount, listing FWHFC as mortgagee g. An independent appraisal for each house to be constructed h. Environmental review required i. Third party or FWHFC inspections due at 50% and 100% of construction completion for each house j. No more than twice a month draw prepared on draw spreadsheet with supporting documentation F. Multifamily/Mixed-Use Construction: These loans provide funds for construction or rehabilitation of multifamily housing or mixed-use developments. 1. Term: Up to 24 months 2. Interest Rate: The rate will depend on the project financing and is set when the project is approved for funding, but no more than Prime plus 1%. 3. Origination Fee: 1% of the total loan amount. FWHFC may reduce or waive the fee. 4. Repayment: Loans to be repaid by maturity of the loan, permanent loan proceeds or other income, whichever comes first. 5. Covenant: A covenant may be recorded against the property if required by funding source. 6. Collateral: First lien Deed of Trust on each lot and improvements if there are no other lending institutions that require a first lien position. Subordinate lien on each lot and improvements in conjunction with other lending institutions that require a first lien position. 7. Maximum Loan to Value Ratio: 80%, but not exceeding permanent loan takeout. 8. Minimum Debt Service Coverage: 1.15. 9. Conditions for Funding: a. Evidence of required equity or other funding sources b. Permanent loan commitment greater than loan amount c. Title insurance naming FWHFC as lien holder of the lot and improvements required d. Approved development budget and pro-forma for 10 years e. General liability and workers compensation required according to the City's policy f. Multi-peril insurance maintained on the property, for no less than the related loan amount, listing FWHFC as mortgagee g. An independent appraisal for the property h. Environmental review required i. Third party and FWHFC inspections due in accord nce with agreed upon schedule 8 } j. No more than once a month draw prepared on draw spreadsheet with supporting documentation and construction inspection report Exhibit B summarizes the above FWHDF loan options. Exhibit C contains a due diligence checklist for these loans. 9 Exhibit A Target Area Map Housing Department Target Areas Map Fort Worth Texas Legend a rCnyt 4 � L •� 6 O Remaining Urban Villages - Model Blocks •Iver iaa•I 004 Neighborhood Empowerment Zones R b Special Projects , a t Designated Building Areas Federal Target Areas �� T `"• """ �` Enterprise Zones a P R j 4 C � f � snores Q 'y A si ]p Qedi • GkWft A • Waw tyQ � r^I Q mawcy C•n Wal a vy !!—• f Lon khdua u Cr. 3• ioo J D R Airpon F oad ^5 •ar r- d E c L iw � env ra s� o�nam •l•,• 3 Azo lain Bload•' 9allar T /IM1 �gn Nave 28 % 4,0 S Br Cr ~• Q•'� ay a d and MT 'p Lame, 08881M"c`rl yyM $atl i �d.. grdce d •r UAIV'WP51 ��- R rto.aowrow e o �t 30 R010dwe r,as% d yt f+ N IS Grin .ff EASI ParkR— Ch d od J Barry o W is Arbrook '20 7 � peek S 2 d Ayarrb T 0 2 4 Mil S. 8 r$ a saw CFW Housing Department 610;03 10 Housing Development Fund Exhibit B and Exhibit C Attachment Check List Check the following table for required attachments for your project type. All required attachments must be submitted with the completed application form. Soft Cost Single Family Land Single Family Multifamily/ Predevelop- Lot Development Construction Mixed-use ment Development or Rehab Construction Complete Application X X X X X Borrower Structure Diagram or Description X X X X X Showing General Partner&Limited Partners with%Interest&Description of Control Resumes and Bank References X X X X X Financial Statements,Credit Reports,and Tax X X X X X Returns Organizational Documents X X X X X Certificate of Good-Standing X X X X X Opinion Letter Regarding Formation and En- X X X X forceability Construction Sources and Uses X X X X Development Budgee Income Expense&Cash Flow Proformas" ' X X X X Other Sources:Grants,TIF,etc... X X Appraisal no more than 12 mos.) X X X X Market Study X ' X Title Policy or Option to Buy X X X X ALTA Survey X X X X Soil&Geotechnical Report X ' X Phase I and/or I I Environmental X ' X Evidence of Zoning Compliance X X Real Estate Tax Information ' X X Land Sales Agreement X X X X Home Sales Agreement X X Utility Letters: Water,Gas,Sewer,Telephone, ' X ' X Cable Site Plan X X Plans&Specifications X X X Insurance:Builders'Risk,General Liability, X X X Workers Compensation Permits,Contractor Registration ' X X X Construction Contract X X X Contractors'Resume,Financials,License,and ' X X X Tax Returns Payment&Performance Bond X X Deveb ment Agreement ' X Management Agreement X Architect's Contract X X Architect's Resume and License X X Civil Engineer's Contract X X Soil Engineer's Contract ' X ' X Permanent Loan Commitment X Board minutes or resolution authorizing the X X X X X submission of the application and the person to sign the contract for the Board(Non-Profit Only) The organization's latest strategic, X X X X X development or business plan(Non-Profit Only) X=Required '=Document may be required based on circumstances. "=Download sample forms from www.fortworthgov.org/housing/or request a hard copy at 817392-7507. Housing Development Fund Exhibit B and Exhibit C Summary of Loan Terms Predevelop- Single Family Land Develop- Single Family Multifamily/Mixed- ment Lot Develop- ment Construction or use Construction ment Rehab Term 6 months with 1- 6 or 12 month op- 12-24 month loan. 6 or 12 months. Up to 24 months 6 month exten- tion. Loan can be Can be an individ- sion set up as a re- ual loan on a par- volving line of ticular house or set credit to purchase up as a revolving land/lots under line of credit to re- perimeters hab or construct agreed upon by homes under pe- borrower and rimeters agreed FWHFC. upon by borrower and FWHFC. Maximum $300,000 $50,000 $1,000,000 $500,000 $2,000,000 Loan Size Fee 1% 1%with$50 fee 1% 1% with$150 fee 1% on each lot under on each house un- revolving line of der revolving line credit of credit Interest No more than No more than Prime+ 1% No more than No more than Prime Rate Prime + 1.5% Prime + 1% Prime + 1% + 1% Max Valuation adjust- Lower of 65% Up to 75% LTV Pre-Sold Homes: Up to 80% of LTV, Loan-to- ments are deter- LTV or 100%of Lower of 90% LTV but not exceeding Value mined based on cost or 100%of cost. permanent loan (LTV) circumstances Speculative takeout supportable by Homes: Lower of underwriting. 50%LTV or 100% cost Minimum N/A WA N/A N/A 1.15x Debt Service Debt Ser- Coverage vice Cov- erage Repay- Loan to be re- Loan to be repaid Loan to be repaid Loan to be repaid Loan to be repaid by ment paid out of con- upon construction upon sale of lot to upon sale of house permanent loan pro- struction/perma- of single family builder or loan maturity, ceeds, income or nent loan pro- house or loan ma- whichever is first loan maturity,which- ceeds, project turity,whichever ever is first income or at is first loan maturity, whichever is f i rst. Collateral If applicable, 1 st 1 st lien deed of 1 st lien deed of 1 st lien deed of 1 st lien or 2nd lien lien deed of trust trust on property. trust on property trust on property. deed of trust on or any other A covenant may A covenant may be property. A cove- form of collateral be recorded to recorded to certify nant may be ye- as relevant to certify property as property as work- corded to certify loan use workforce hous- force housing. property as work- ing. force housing. • CITY OF FORT WORTH ATTACHiMENT HOUSING DEPARTMENT MANAGEMENT AND BUDGET DIVISION DETAIL STATEMENT OF COSTS CONTRACT N0. DATE , AGENCY TO PROGRAM REPORTPERIOD PROGRAM MONTHLY CUMULATIVE COST CATEGORY ACCOUNT BUDGET EXPENDITURES TO DATE BALANCE PERSONAL SERVICES Salaries 516010 FICA 518010. M ance. 518050 urance 518060 t-Federal 518090 entTax-State 518090 orn 519040 t 518070 S .lies 521010 Po e 521020 Teachiri Aids 522030 1 ooL lies - - 522030 Othratin Su lies 523300 COCTUAL SERVICES. Tele hone 535040 Electric 535.020 Gas(Utilir 535010 Water/Waste Disposal 535030 Rent(Building) 537010 Custodial Services 539220 Office E ui entRental 537030 NLiaZiilhi 533030 53600 nd 538210 _ surance 534020 ccountin 538060 . Private Auto Allowance-Local 532130 Advertising 533010 Conferences&Seminars 5311.80 Contractual Services 539120. Indirect Cost 517010 CAPITAL OUTLAW Furniture,Fixtures 541330 Office Equipment 541370 Property Insurance TOTAL Sub-Contractors Certification_ I certify that the costs incurred ate taken from the books of accounts and that such costs are valid and consistent with the terms of the agreement NAALE and TITLE OF AUTHORIZED OFFICER SIGNATURE and DATE CITY OF FORTWORTH ATTACHMENT A HOUSING DEPARTMENT MANAGE MMT AND BUDGET DIVISION EXPENDITURES WORKSHEET CONTRACT NO. DATE AGENCY TO PROGRAM REPORT PERIOD CHECK NO. DATE # PAYEE DESCRIPTION ACCOUNT NO. AMOUNT 1 - 2 3 4 5 6 7 g 10 11 12 13 14 15 16 17 18 19 20 21 - 22 23 24 25 TOTAL Sub-Contractors Certification: I certify that the costs iacurred are taken from the books of accounts and that such costs are vaiid and consistent with the terms of the agreement NAME and TITLE OF AUTHORIZED OFFICER SIGNATURE and DATE ATTACHMEMT 4*'i G r . y MONTHLY NARRATIVE REPORT MONTH REPORTING FROM: TO: I . ACCOMPLISHMENTS II . ADDITIONAL COMMENTS RE(2�;.RDING ACCOMPLISHMENTS THIS MONTH: III . • PROBLEMS ENCOUNTERED AND SOLUTIONS PROPOSED : IV. ANTICIPATED ACTIVITIES DURING NEXT -MONTH: f CITY OF FORT WORTH ATTACHMENT, } HOUSING DEPARTMENT SUBGRANTEE'S REQUEST FOR FUNDS Agency Program Name: Contract Number: Report Period: Date of Request: ., CASH BALANCE ANALYSIS FOR 1. Beginning Cash Balance $ $ 2. Amount Received: Program Income $ $ City of Fort Worth $ $ Interest Earned $ $ 5. Total Funds Available(1 +2) $ $ 4. Less Expenditure(detail statement cost) $ $ 5. ENDING CASH BALANCE (3-4) $ $ 6. Estimated Expenditures $ 7. Funds Needed (6=5) $ S. Less Estimated Program Income $ 9. Unpaid Request for Payment Previously Submitted $ 10.Amount of This Request(7-8 &9) $ I. %MARS-Purchasing Request A. MARS INPUT: Vendor/PO Number/Requisition Number B. Fund/Account/Center C. Total Amount of this Request 1. Verification A. Model Blocks Planner: (N—) - B, Contract Manager: (Namc C. Accounting: (Nares) 2. Authorization A. Agency: (t.amc B. Mgmt &Budget Administrator Housing Director W OVER 58,500.00 (N—) City of Fort Worth, Texas "Agar and Council Communication DATE REFERENCE NUMBER LOG NAME PAGE 9/9/03 G-14086 05HDF 1 of 3 SUBJECT REALLOCATION OF HOME AND COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND RENTAL REHABILITATION PROGRAM INCOME FOR THE FORT WORTH HOUSING DEVELOPMENT FUND AND THE FEDERAL NATIONAL MORTGAGE ASSOCIATION LINE OF CREDIT RECOMMENDATION: It is recommended that the City Council: 1. Reallocate $1,402,218 in HOME funds to the Fort Worth Housing Finance Corporation (FWHFC) for the Fort Worth Housing Development Fund (FWHDF); and 2. Reallocate $300,000 in Community Development Block Grant (CDBG) Program Income and $200,000 in Rental Rehabilitation Program Income to provide City guarantee for a Federal National Mortgage Association (Fannie Mae) line of credit (LOC) of $2,000,000; and 3. Authorize the City Manager to execute a financial service agreement with the FWHFC in the amount not to exceed $1,402,218 for the FWHDF; and 4. Authorize the City Manager to amend such agreement, if necessary, to achieve program goals, provided that the amendment is within the scope of the FWHDF and in compliance with applicable laws and regulations. DISCUSSION: On December 10, 2002, the Housing Department presented to the Economic and Community Development Committee (ECDC) of the City Council the FWHDF concept. The FWHDF is aimed at promoting the City Council's strategic goal of revitalizing the Central City. It will provide loans to non- profit and for-profit housing sponsors for the preservation and development of housing, particularly in the Central City and target areas, such as urban villages, Neighborhood Empowerment Zones, Model Blocks, Enterprise Zones, and other special target areas. The FWHDF will consist of the City's federal HOME funds and loan proceeds from a LOC with Fannie Mae. The ECDC endorsed the concept and directed the Housing Department to continue negotiating with Fannie Mae for the LOC and begin developing a policy statement and program guidelines. On July 15, 2003, the Housing and Workforce Development Committee (HWDC) of the City Council endorsed the creation of the FWHDF, and recommended that the FWHFC adopt the FWHDF Policy Statement and Program Guidelines and Procedures. It also recommended that the City Council reallocate HOME funds and provide a Fannie Mae required, City guarantee of$500,000 to the FWHFC for the creation of the loan fund. On August 26, 2003, the FWHFC approved a resolution to create the FWHDF, adopt the FWHDF Policy Statement and Program Guidelines and Procedures, and provide collateral of $500,000 from its endowment fund. City of Fort Worth, Texas 4vagor And council communication DATE REFERENCE NUMBER I LOG NAME PAGE 9/9/03 G-14086 05HDF 2 of 3 SUBJECT REALLOCATION OF HOME AND COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND RENTAL REHAB ILITA-I-ION PROGRAM INCOME FOR THE FORT WORTH HOUSING DEVELOPMENT FUND AND THE FEDERAL NATIONAL MORTGAGE ASSOCIATION LINE OF CREDIT The following summarizes the major features of the FWHDF: Funding Structure The proposed FWHDF will be funded out of a Fannie Mae LOC and federal funds, as follows: Fannie Mae LOC not to exceed $5,000,000 HOME Funds $1 ,402,218 Total $6,402,218 The FWHDF will provide greater flexibility than federal funds alone in funding mixed-income developments in the Central City and target areas. The initial agreement with Fannie Mae will be for $2,000,000. Fannie Mae has agreed to increase the credit line contingent on the program's initial success. Terms of the LOC The LOC is structured as a non-revolving loan with a three-year term. Fannie Mae requires the FWHFC to provide collateral equal to 25 percent, or $500,000, of the initial LOC amount of $2,000,000. On August 26, 2003, the FWHFC approved the use of $500,000 of its endowment fund to meet this requirement. In addition, Fannie Mae requires the City to provide a guarantee of $500,000. Staff recommends that this guarantee to be provided using CDBG Program Income and Rental Rehabilitation Program Income. The Finance Department and the City's financial advisor (First Southwest Company) have reviewed the term sheet and concluded that there will be no significant impact on the City's General Fund budget or financial rating. Eligible Activities The FWHDF will be used to fund the following categories of activities: 1. Predevelopment: activities to promote housing or mixed-use development projects, including but not limited to appraisal, survey, feasibility/market study, legal, architectural and engineering service; and 2. Single Family Lot Development: land acquisition and site development for infill single family homes; and 3. Land Development: land acquisition and site development for single family subdivisions; and 4. Single Family Construction/Rehabilitation: activities related to construction, rehabilitation (including adaptive reuse) of single family homes; and 5. Multifamily/Mixed-Use Construction: activities related to acquisition, site development, construction or rehabilitation (including adaptive reuse) of multifamily or mixed-use developments. City of Fort Worth, Texas "elgor And Council Communication DATE REFERENCE NUMBERLOG NAME PAGE 9/9/03 G-14086 05HDF 3 of 3 SUBJECT REALLOCATION OF HOME AND COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND RENTAL REHABILITATION PROGRAM INCOME FOR THE FORT WORTH HOUSING DEVELOPMENT FUND AND THE FEDERAL NATIONAL MORTGAGE ASSOCIATION LINE OF CREDIT Oversight and Administration The FWHDF will be managed by the FWHFC with staff support from the Housing Department. The HWDC will serve as the advisory board and make recommendations to the FWHFC relating to fund allocation, management, program guidelines, and approval of loan applications. Loan Application, Approval and Servicing The FWHDF will be allocated according to the following process: 1. The Housing Department issues a notice of funding availability (NOFA); and 2. The Housing Department reviews applications and recommends qualified projects and proposed amounts and terms of the award to the HWDC; and 3. The HWDC approves, amends or rejects the Housing Department's recommendations and makes recommendations to the FWHFC Board; and 4. The FWHFC Board approves, amends or rejects the HWDC's recommendations; and 5. The FWHFC executes a loan agreement or contract with the borrower; and 6. The Housing Department services the loan in-house or through subcontractors. FISCAL INFORMATION/CERTIFICATION: The Finance Director certifies that funds are available in the current operating budget, as appropriated, of the Grants Fund. RR:r Submitted for City Manager's FUND ACCOUNT CENTER AMOUNT CITY SECRETARY Office by: (to) GR76 539120 005206698300 $381,657.00 Reid Rector 6140 GR76 539120 005206772210 $500,000.00 Originating Department Head: GR76 539120 005206846070 $520,561.00 GR92 539120 005206078000 $200,000.00 GR76 539120 005206065000 $300,000.00 Jerome Walker 7537 (from) APPROVED 09/09/03 GR76 539120 005206698060 $ 46,657.00 Additional Information Contact: GR76 539120 005206698270 $335,000.00 GR76 539120 005206772060 $500,000.00 GR76 539120 005206846060 $520,561.00 GR92 441112 005206078000 $200,000.00 Jerome Walker 7537 GR76 441022 005206065000 $300,000.00