HomeMy WebLinkAbout04-165RESOLUTION NO. 04-165
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST.
LUCIE COUNTY, FLORIDA, APPROVING FOR PURPOSES OF SECTION
147(f) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE
ISSUANCE OF NOT TO EXCEED $11,200,000 MULTIFAMILY HOUSING
MORTGAGE REVENUE BONDS ON BEHALF OF THE ST. LUCIE COUNTY
HOUSING FINANCE AUTHORITY IN ONE OR MORE SERIES PURSUANT
TO A PLAN OF FINANCE; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the St. Lucie County Housing Finance Authority (the "Authority") was created
pursuant to Part IV, Chapter 159, Florida Statutes (the "Act"), and St. Lucie County Ordinance No. 80-3,
as codified at St. Lucie County Code of Ordinances, § i-10.5-21 et seq. (the "Ordinance"); and
WHEREAS, the Board of County Commissioners of St. Lucie County, Florida (the "Board"),
has heretofore adopted Resolution No. 80-65 declaring a need for the Authority to function in order to
alleviate the shortage of housing and capital investment in housing within St. Lucie County, Florida (the
"County"); and
WHEREAS, the Authority has received an application from Riverview Club Partners, Ltd., a
Florida limited partnership (the "Phase I Developer"), for the issuance by the Authority of not to exceed
$6,200,000 of its Multifamily Housing Mortgage Bonds (the "Phase I Bonds") to finance the acquisition,
construction and equipping of an approximately 120-unit multifamily housing facility (the "Phase I
Development") to be known as "RiverView Club Apartments" and to be located in the County, within the
city limits of Ft. Pierce, Florida, at 2300 North U.S. 1, on a site bordered on the west by U.S. 1 and the
east by Old Dixie Highway, the residential units which are to be rented in part to persons and families of
low and moderate income; and'
WHEREAS, the Authority has received an application from Riverview Club Partners [I, Ltd., a
Florida limited partnership (the "Phase II Developer"), for the issuance by the Authority of not to exceed
$5,000,000 of its Multifamily Housing Mortgage Bonds (the "Phase II Bonds") to finance the acquisition,
construction and equipping of an approximately 96-unit multifamily housing facility (the "Phase II
Development") to be known as "RiverView Club Apartments - Phase II" and to be located in the County,
within the city limits of Ft. Pierce, Florida, at 2300 North U.S. I, on a site bordered on the west by U.S. 1
and the east by Old Dixie Highway, the residential units which are to be rented in part to persons and
families of low and moderate income; and
WHEREAS, the Authority by resolution duly adopted on March 24, 2004 (the "Authority
Resolution"), declared its official intent within the contemplation of Section 1.150-2 of the Income Tax
Regulations promulgated by the Department of the Treasury under the Internal Revenue Code of 1986, as
amended (the "Code") to finance the Phase I Development and the Phase II Development (collectively,
the "Development"), a copy of which Authority Resolutions are attached hereto as Exhibits A and B,
respectively; and
WHEREAS, Section 147(0 of the Code requires public approval of certain private activity bonds
such as the Phase I Bonds and the Phase II Bonds (collectively, the "Bonds") and the plan of finance
therefor by an applicable elected representative or governmental unit following a public hearing and the
Board constitutes an applicable elected representative or governmental unit; and
WHEREAS, the Authority held a public hearing on May 14, 2004, at 4:00 p.m., pursuant to the
provisions of Section 147(f) of the Code , following the publication of notice thereof, not less than
fourteen (14) days prior to the date of such hearing to discuss the Authority's proposed issuance of the
Bonds and to provide interested members of the public to express their views, both orally and in writing,
on the issuance of the Bonds; and
WHEREAS, the Authority has indicated that the required public hearing was conducted at the
time and place advertised as set forth in the minutes of such public hearing a copy of which is attached
hereto as Exhibit C; and
WHEREAS, the Board desires to express its approval of the action to be taken pursuant to the
Authority Resolution and the Act and as required by Section 147(0 of the Code; and
WHEREAS, the Board desires to authorize the Authority to undertake actions as necessary in
connection with the issuance, sale, authentication and delivery of the Bonds;
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St.
Lucie County, Florida, that:
Section 1. The recitals and findings contained in the preamble to this Resolution are hereby
adopted by reference thereto and incorporated herein as if fully set forth in this Section.
Section 2.
May 14, 2004.
The Board acknowledges the holding by the Authority of a public hearing on
Section 3.
the Code.
The issuance of the Bonds is hereby approved for purposes of Section 147(f) of
Section 4. This Resolution shall take effect immediately upon its adoption.
PASSED ANDD~D at a meeting duly called and held this 8th day June, 2004.
· C~ERSO~o~ Or
CO~TY COM~SSIONERS
APPROVED AS TO FORM AND
CORRECTNESS:
~ COUN2~k'~ATTORNEY
Exhibit A
RESOLUTION 2004-01
ST. LUCITE COUNTY HOUSI2~G FINANCE AUTHORITY
RESOLUTION 2004-
A RESOLUTION EXPRESSING THE INTENT OF THE ST.-
LUCIE COUNTY HOUSING FINANCE AUTHORITY TO
LOAN FUNDS TO FINANCE THE ACQUISITION,
CONSTRUCTION AND EQUIPPING, OF A QUALIFYING
HOUSING DEVELOPMENT IN ST. LUCIE COUNTY,
FLORIDA; PROVIDING FOR THE LENDING OF FUNDS
FOR SUCH PURPOSE TO RIVERVIEW CLUB PARTNERS,
LTD., OR ITS PERMITTED SUCCESSORS OR ASSIGNS;
PROVIDING FOR THE ISSUANCE OF MULTIFAMIL¥
HOUSING MORTGAGE REVENUE BONDS OF THE
AUTHOR/TY IN ONE OR MORE SERIES IN THE
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$6,200,000 FOR THE PURPOSE OF MAKING SUCH A
LOAN OF FUNDS TO FINANCE ALL OR A PORTION OF
THE COST OF SUCH DEVELOPMENT; APPROVING THE
FORM OF AND AUTHOR/ZING THE EXECUTION OF A
MEMORANDUM OF AGREEMENT PERTAINING TO
THE ISSUANCE OF SUCH BONDS; AND PROVIDING
CERTAIN OTHER DETAILS WITH RESPECT THERETO.
BE IT RESOLVED by the ST. LUCIE COUNTY HOUSING.FINANCE
AUTHORITY, that:
SECTION 1. AUTHOR/TY. This Resolution is adopted pursuant to the provisions of
the Florida Housing Finance Authority Law, as amended, Florida Statutes, Chapter 159, Part IV,
and other applicable pro'(isions of law.
SECTION 2. DEFINITIONS.
A. "Act" means, collectively, the Florida Housing Finance Authority Law, as
amended, Flor/da Statutes, Chapter 159, Part IV, St. Lucie County Ordinance No. 80-.3, as
supplemented by Resolution No. 80-65, and other applicable provisions of law.
B. "Authority" means 'the St. Lucie County Housing Finance Authority, a
public body corporate.and politic of the State of Florida duly created pursuant to the Act.
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C. "Bonds" or "Bona"' means proposed Multifamily Housing Mortgage
Revenue Bonds, notes, or other indebted, ness to be issued by the Authority to £mance the
'. Development in an aggregate principal amount not exceeding $6,200,000, to be authorized by
subsequent resolutions of the Authority pursuant to the Act and in accordance with the terms,
conditions and limitations contained in such resolution.
D. "Borrower" means Riverview Club Partners, Ltd., a Florida limited
partnership, or such successor or assign of which CED Capital Holdings 2004 Q, L.L.C. is a
majority shareholder, general partner or managing member.
E. "Chairman" means the Chairman (or, in his or her absence or ,disabili'ty,
the Vice Chairman) of the Author/ty.
F. "Deve/opmenF' means the acquisition, construction and equipping of an
approximately 120-unit multifamily housing facility to be known as "Riverview Club
Apartments" and to be located in St. Lucie County, Florida., wi ~tl'}in the city limits of Ft. Pierce,
Flor/da, at 2300 North U.S. 1, on a site borde~-ed on the west by U.S. 1 and the east by Old Dixie
Highway, the residential umts which are to be rented in part to persons and £amilies of moderate,
middle and lesser income.
"Secretary" means the Secretary or any Assistant .Secretary of the
Authority.
H. "Code" means the Internal Revenue Code of 1986, as amended and
regulations issued pursuant thereto.
SECTION 3. PROPOSAL. The Borrower has requested that the Authority issue the
Bonds under the Act in an aggregate principal amount not exceeding $6,200,000 for the purpose
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of financing for all or part of the cost of the Development, which amount the Borrower has
represented will, together with other available funds of the Borrower, be sufficient to pay all of
.. the costs of the Development, such Bonds to be secured by amounts payable under the terms Of a
loan or f'mancing ageement between the Authority and the Borrower providing for payments in
amounts sufficient to pay the principal of and interest on such Bonds as the same become due'
and payable.
SECTION4. FINDINGS. The Authority hereby finds, .determines and declares as
follows:
A. The Authority is authorized and empowered by the Act to enter into
transactions such as those contemplated by the Borrower in connection with the financing of the
development, and to fully perform the obligations of the Authority to be undertaken in
connect/on with the financing of the Development in order to assist in alleviating the shortage of
housing and of capital to finance the construction o~' affordable housing in St. LUcie County,
Florida (the "County") and the State of Florida (the "State").
B. Based upon the preliminary information made available to the Authority
and subject to further review and analysis, the Development will constitute a "qualifying housing
development" within the meaning of the Act and the issuance of Bonds for the purpose of
making funds available to the Borrower for the purpose of Financing the Development will assist
in alleviating the shortage of rental housing for eli~ble Persons and families of Iow, moderate, or
middle income, will assist in alleviating the shortage of capital available for investment in such
rental housing, and increase the health, safety, morals, welfare and tax-base of the State and the
County, and will otherwise accomplish the intent and purposes of the Act.
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C. The Borrower has requested that the Authority issue Bonds in one or more
series, in an ag~egate principal amount not exceeding $6,200,000 to finance the Development.
· ~he Bonds shall be paid solely from the repayment of a loan of the bond proceeds by the
Authority to the Borrower and the Bonds shall, unless waived by subsequent proceedings of the
Authority, be secured by credit enhancement acceptable to the Authority.
D. The capital expenditures to be reimbursed, pursuant to this Resolution if
the Bonds are issued, witl meet the requirements of the Code insofar as having been incurred
within sixty (60) days prior to the date hereof or will be incurred after the date hereof in
connection with the Development.
E. The Authority reasonably expects to reimburse the capital expenditures
incurred or to be incurred by Borrower with a portion of the proceeds of the Bonds that are
-issued as tax exempt obligations of the Authority subsequent to the date hereof and' no funds
from sources other than the "reimbursement bond issue" (as such term has the meaning assigned
to it under the Regulations) portion of such Bonds are, or are reasonably expected to be, rescued,
allocated on a long term basis, or otherwise set aside by the Authority pursuant to the Authority's
policy to pay for such capital expenditures.
F. The Authority will, upon receipt of the proceeds of the Bonds that are
issued as tax exempt obligations (or w/thin thirty (30) days thereof), allocate in wr/ting the
,amount of proceeds of such Bonds used to refluburse the prior capita/ expenditures incurred by
the Borrower in connection with the Development (herein the "Prior Expenditures"). Such
allocation will be accomplished within the Iatter of eighteen (18) months from the earliest date
such Prior Expenditures were incurred or the date the Development is placed in service (but in no
event later than three (3). years after the first Prior Expenditure was made).
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SECTION 5. DETERhMI~ATION. If, upon further investigation of the Borrower and
their proposal, the Authority is able to f'md:
A. That the Authority is not obligated to pay the Bonds except from the
proceeds derived from the repayment of a loan to the Borrower and that neither the faith and
credit nor the taxing power of the Authority, the County or of the State or any political
subdivision thereof is pledged to the payment of the principal of or the interest or prelrfium, if
any, on the Bonds;
B. That the Authority and the Borrower will, prior to the issuance of the
Bonds, execute the documentation in a form and substance acceptable to the Authority, required
for the financing of the Development as contemplated hereby;
C. That adequate provision will be made in the documents for the operation,
repair and maintenance of the Development at the expdnse of the Borrower and for the payment
of the principal of, prem/um, if any, and interest on the Bonds and reserves, if any, therefor;
D. That the Development constitutes a "qualifying housing development"
within the meaning of the Act;
E. That the proposal of the Borrower will otherwise comply with all of the
provisions of the Act;
F. That unless waived by the Authority, the Bonds will be secured by credit
· enhancement acceptable to the Authority and the Borrower will obtain a rating on the Bonds
acceptable to the Authority from rating agencies approved by the Authority;
G. That it is in the best interest of the Authority to provide f'mancing for the
Development based upon such factors as the Authority shall deem relevant, including, without
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limitation, competing requests for financing, the availability of private activity bond volume cap
allocation, the findings and recommendations provided in a credit underwriting report prepared
'. ~/ a consultant selected by the Authority with respect to the Development (the "Credit
Underwriting Report") and that the Borrower and the financing of the Development meet all of
the prerequisites established by the Authority for the -8.nancing of the Development and the
issuance of the Bonds, including without limitation, the conditions set forth in the Credit
Underwriting Report;
then the Authority shall, and by passage of this Resolution hereby expresses its intention to use
its reasonable best efforts to authorize the issuance and sale of the Bonds, to £mance the
Development in accordance with the provisions and authority of the Act and this Resolution. The
interest on the Bonds may be taxable or tax exempt and the principal amount, terms of maturity,
interest rate and other details of the Bonds will be determined by the Borrower and the Authority
and subsequently adopted by resolution of the Authority.
SECTION 6. AUTHORIZATION TO EXECUTE. The Chairman and the Secretary
of the Authority are authorized in the name and on behalf of the Authority pursuant to this
Resolution to execute and deliver a Memorandum of Agreement (the "Memorandum
Agreement") of even date herewith between the Borrower and the Authority in substantially the
form attached to this Resolution as Exhibit "A," with such changes as the officers sigmng such
Memorandum of Agreement may approve, as evidenced by their execution thereof. Except to
the extent full Authority action is required, the Chairman and the Secretary of the Authority .are
further authorized to take such further action and execute such further instruments as may be
necessary to fully effectuate the purpose and intention of the Memorandum of A~eement and
this Resolution.
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SECTION 7. CONDITIONS PRECEDENT. This Resolution is not hntended to be a
binding commitment. The agreement of the Authority to issue the Bonds pursuant to this
'. Pxesolution and the Memorandmn of A~eement is conditioned upon the following:
(a) The reformation contained in the application of the Borrower filed with
the Authority shall not change m any material respect. Any such material change should be
brought to the attention of the Authority immediately m writing for further consideration by the
Authority and its Counsel and by Bond Counsel to the Authority.
(b) A public hearing shall have been conducted as required by Section 147(0
of the Internal Revenue Code of 1986 as amended, upon payment of the Author/ty's required
fees.
(c) Upon issuance and delivery of the Bonds, there shall be delivered to the
Author/ty an opm/on of Bond Counsel to the effect that the .Bonds are va/id and binding-
obligations of the Authority and the interest of the Bonds (other than taxable bonds) is excluded,
to the extent applicable, from gross mc0me for federal income tax purposes.
(d) There has been received prior to the issuance of the Bonds from the
Division of Bond Finance of the State Board of Administration (the "Division"), a private
activity bond allocation equal to the pr/nc/pal amount of Bonds so issued (other than taxable
bonds). The Authority makes no representation or guarantees regarding the availability of
private activity bond allocation at the t/me the Developer is ready to proceed with the issuance of
the Bonds.
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(e) The terms and payment of the Bonds, the security-for repayment and the
methodology .'for the sale and transfer of such Bonds shall be in conformity with the policies of
'. the Authority and the Credit Underwriters Report.
(f) The Bonds shall be issued and delivered no later than fifteen (15) days
prior to the stated expiration date of the allocation from the Division, unless such date as is
extended by subsequent proceedings of the Authority.
(g) The sale of the Bonds has been approved by. the Board of County
Commissioners for St. Lucie County (the "County") as required under Ordinance No. 80-3 of the
County, as supplemented, and Section I47(0 of the Code.
SECTION 8. EXPRESSION OF INTENT. This Resolution. constitutes a declaration
of the official intent of the Authority within the contemplation of Section 1.150-2 of the Income
Tax Regulations promulgated by the Department of the Treasury to permit the Borrower to use
proceeds of the Bonds that are issued as tax exempt obligations to reimburse itself for certain
acquisition, construction, planning, design, legal or other costs and expenses original'ly paid by
the Borrower in connection with the Development with funds other than proceeds of the Bonds
prior to the issuance of the Bonds (the "Advanced Funds").
All of the expenditures initially to be made with the Advanced Funds that will be
reimbursed by the Borrower from proceeds of the Bonds that are issued as tax exempt
obligations, will be for costs that (i) properly chargeable to the capital account of the
Development under general income tax principles, (ii) constitute non-recurring working capital
.expenditures (of a type not customarily payable from current revenues), or (iff) costs of issuing
the Bonds. Other than any preliminary expenditures for arckitecmral, engineer/rig, surveying,
soil testing, costs of issuing the Bonds or sLm.ilar purposes that may have been paid more than
Page 8 of 11
sixty (60) days prior to the date of this Resolution, no expenditures to be reimbursed have been
paid more than sixty days earlier than the date of this Resolution.
The expression of official intent set forth herein is made in reliance upon a representation
of the Borrower that it reasonably expects to pay or incur expenses in connection with the
~ Development prior to the issuance of the Bonds and to reimburse themselves for those expenses
from the proceeds of the Bonds that are issued as tax exempt obligations.
SECTION 9. AUTHORIZATION OF PUBLIC HEARINC. The County Attorney is
hereby authorized on behalf of the Authority to publish notice of and conduct a public hearing
with respect to the issuance of the Bonds to finance the Development in accordance with the
requirements of Section 147(0 of the Internal Revenue Codes of 1986, as amended. The County
Attorney and Bond Counsel for the Authority are authorized to file such requests with the
Division to seek an allocation of private activity bonds for the Development.
SECTION 10. TERM OF RESOLUTION. This Resolution shall be effective from the
date hereof through December 31, 2004, at the end of which time, the Authority shall revieTM the
status of the financing structure of the proposed Development. The .securing by the Borrower of
an acceptable, firm commitment from an acceptable third party credit enhancer (un.less waived by
the Authority), shall not in and of itself obligate the Authority to extend this Resolution, but shalI
be one of the factors considered by ~he Authority in determining whether or not to extend this
Resolution. There shall be no limitation on the number, length of thne or Other terms of
extensions granted by the Authority.
SECTION 11. OTHER DEVELOPMENT. Sandspur Housing Parmers, Ltd., the
developer for the Development (the "Developer"), has submitted a separaie application to the
Authority on behalf of RiverView Club Partners II, Ltd., a Florida limited partnership (the
Page 9 of 11
"Other Borrower"), for $5,000,000 in bond financing from the Authority (the "Other Bonds") for
the acquisition, construction and equipping of a 96-unit multifamily housing facility to be located
'. adjacent to the Development (the "Other DeveIopment"), which Other Bonds and Other
Development are the subject of separate resolutions of the Authority being adopted this day. Im
the event that a private activity bond allocation is obtained for the Other Bonds and the Authority
can close on the issuance and sale of the Bonds and the Other Bonds simultaneously, the Bonds
and the Other Bonds may be combined into a single issue, in an aggregate principal amount of
not exceeding $11,200,000, this Resolution shall'be deemed to be an official intent to issue not to
exceed $11,200,000 in bonds within the contemplatiOn of Section 1.150-2 of the Income Tax
Regulations, and all references in this Resolution or the Memorandum of Agreement to the
Bonds, the Development and the Borrower shall be deemed to include the aggregate of the
Bonds and the Other Bonds, the Development and the Other Development and the Borrower, the
Other Borrower or a successor to the Borrower and the Other Borrower that are controlled by the
Developer. The Borrower and the Other Borrower shall be responsible for any additional costs
incurred by the Authority in combining the Bonds and the Other Bonds.
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SECTION 12. EFFECTIVE DATE. Th_/s Resolution shall take effect flrmaediately
upon its adoption.
PASSED AND ADOPTED this 24t~ day of March, 2004.
ATTES T:
Se~retiry j ,
ST. LUCIE COUNTY HOUSING FINANCE
AUTHORITY
Chairman
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· EXHIBIT "A"
MEMORANDUM OF AGREEMENT
This is a Memorandum of'Agreement dated as of the 24th day of'March, 2004, between
the St. Lucie County Housing Finance Authority, a public body corporate and politic under the
laws of the State of Florida (the "Authority"), and R_/verView Club Partners, Ltd., a Florida
· limited partnership (together with its perm/t-ted successors or assigns, the "Borrower").
WHEREAS, the Authority is author/zed' and empowered by the provisions of the
Constitution and laws of the State of Florida to issue bonds for the purposes of providing funds
to finance the acquisition, construction and equipping of "qualifying housing developments" as
del'reed in the Florida Housing Finance Author/ty Law, as amended (the "Act"), Florida Statutes,
Chapter 159, Part tV, and to loan the proceeds from the sale of such bonds to others to finance
the acquisition, construction and equipping of such qualifying housing developments; and
WHEREAS, the Borrower desires to finance the acquisition, construction and equipping
of a 120-unit multifamily rental housing facility known as Riverview Club Apartments, located
in St. Lucie County, Florida, within the city limits of Ft. Pierce, Florida, at 2300 North U.S. 1, on
a site bordered on the west by U.S. 1 and the east by Old Dixie Highway, to be rented by eligible
persons and families of middle, low, moderate or middle income (collectivelY, the
"Development"); and
WHEREAS, the Borrower has requested that the Authority issue its multifamily housing
revenue bonds in an agg'regate pr/nc/pa/amount of not to exceed $6,200,000 (the "Bonds") and
to loan the proceeds thereof to the Borrower to finance the acquisition, construction, and
equipping of the Development; and
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WHEREAS, Authority has preliminarily determined that the Development constitutes a
qualifying housing development within the meaning of the Act; and
WHEREAS, based upon prelhninary information made available to it and subject to
further review and analysis, the AUthority believes that the Development will assist in alleviating
the shortage of rental housing for eli~ble persons and families of io% moderate, or middle
income and will assist in alleviating the shortage of capital available for investment in such
rentai housing, and thereby increase the health, safety, morals, welfare, and tax base of the State
and in St. Lucie County (the "County"); and
WHEREAS, the Borrower desires the Authority to continue is review and analysis of the
Borrower's request to provide f'mancing for the Development; and
WHEREAS, the Authority, by its adoption of its resolution (the "Reimbursement
Resolution"), has indicated its prel/m.inarY willingness to proceed with its 'consideration of the
Borrower's request for such financing; and
WHEREAS, the Authority wishes to enter into Certain agreements with ~e BorroWer
with respect to its consideration of the Borrower's request to provide financing for the
Development and its efforts with respect to the issuance of the Bonds and the financing of the
Development.
NOW, THEREFORE, for good and valuable consideration, the parties hereto ag-tee as
follows:
1. The Authority.agrees:
(a) That, if the Authority makes the determination described in
Section 5 of the Reimbursement Resolution and the Borrower meets all prerequisites for
Page A2 of A11
the issuance of the Bonds established by the Authority, it will make all reasonable efforts
to authorize the issuance and sale of the Bonds pursuant to the terms of the Constitution
of the State, the Act, and the Reimbursement Resolution, applicable provisions of the
Internal Revenue Code of I986, as amended (the "Code"), and this Memorandum of
A~eement; and
(b) That, if the Bonds are issued, it will (but only to the extent of the
net proceeds received from the sale of the Bonds) make a loan to the Borrower to Finance
the Development, with installment payments due under a loan or financing agreement
between the Authority and the Borrower to be at least sufficient to pay the principal of,
interest on and redemption premiums, if any, with respect to the Bonds as and when the
same shall become due and payable, together with all other costs and expenses connected
with such £mancing; and
(c) That, in the event the Authority acquLres an interest in or a -
mortgage on the Development, it will convey or release any such interest it retains in the
Development to the Borrower upon the retirement of the outstanding Bonds, and the
payment by the Borrower of all other costs connected with such financing.
2. The Borrower agrees:
(a) That the Borrower will use ail reasonable efforts to fred one or
more purchasers for the Bonds; and
(b) That the Borrower will enter into a loan or financing agreement
with ~e Author/ty, under the terms of which the Borrower will be obligated to pay to the
Authority sums sufficient to pay the principal of, interest on and redemption premiums, if
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any, with respect to the Bonds when the same shall become due and payable, to operate,
maintain and repair the Development at its own expense, to report or cause to be reported
annually to the Authority the annual bond indebtedness outstanding and any other
information necessary to comply with Florida Statutes, Section 218.32, and to pay ail
costs and expenses incurred by the Authority in connection with the £mancing of the
Development, except as may be paid out of Bond proceeds or otherwise; and
(c)
That all risk of loss to the Development will be borne by the
Borrower.
3. All com_rrfitments of the Authority .under Para~aph 1 hereof and of the Borrower
under Para,apb 2 hereof are subject to the mutual agreement of the Authority and the Borrower
as to the terms and conditions of the above- referenced loan or financing a~eement and of the
Bonds and the other instruments and proceedings relating to the Bonds, and to the sale of the
Bonds pursuant to such terms and conditions. It is the intent of the parties hereto that the Bonds
shall be prepared in such form and shall be issued, underwritten and sold and the Proceeds
thereof used, al/ as may be mutually a~eed upon by the parties in accordance with the
requirements and provisions.of the Constitution of the State and the Actl
4. The Borrower and the Authority further agree as follows:
(a) If the Borrower advances funds with respect to the acquisition,
construction, equipping or £mancing of the Development, it shall be entitled to
reimbursement for such expenses from, and only to the extent of, the net proceeds
received from the sale of the Bonds in accordance with subpara~aph (b)below.
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(b) To the extent of the net proceeds derived from the sale of the
Bonds, and only from such proceeds, and in accordance with the prov"isions of' the Act
and the Code, the Borrower will be entitled to reimbursement for ail costs and expenses,
direct or indirect, incurred by the Borrower after the date sixty (60).days prior to the date
of adoption of the Reimbursement Resolutions. Ail such costs shall be reimbursed to the
Borrower in accordance with the terms of the Act and the Code.
(c) If the net proceeds derived from the sale of the Bonds shall be less
than the cost of the Development, the Borrower agees to complete the Development at
the Borrower's expense. The Authority does not make any warranty, either expressed or
implied, that the Bonds will be issued or that the funds derived from the sale of the Bonds,
if issued, will be sufficient to pay ali of the costs incurred in connection with the
acquisition, construction and equipping of the D4velopment or that any additional bonds
will be issued or may be sold. The Borrower recognizes that the Borrower shall not be
entitled to reimbursement from the Authority for costs incurred by it in completing 'the
acquisition, construction and equipping of the Development, except to the extent of
moneys otherwise available from the sale of the Bonds, and agree that the Borrower shall
not be entitled to any abatement or diminution of the loan instalhnents payable under the
loan or financing agreement to be entered into between the Borrower and the Authority.
upon the delivery of the Bonds because of such un.reimbursed costs.
(d) The Borrower acknowledges and agrees that, prior to or
simultaneously with the issuance and delivery of the Bonds, it will enter into a regulatory
or land use restriction agreement with respect to the Development and a continuing
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disclosure agreement with respect to the Bonds, each in form and substance acceptable to
the Authority and its counsel.
5. The issuance of the Bonds by the Authority shall be subject to the Authority's
filing for an allocation of a Private Activity Bond Allocation with the Division of Bond Finance
of the State Board of Administration of the State of Florida (the "Division") in an amount to be
subsequently determined by the Authority and at the sole discretion of the Authority and upon
receipt of an allocation from the Division. The Borrower shalI close on the issuance .of the
Bonds witNn one hundred fifty-five (155) days of receipt such allocation unless the Authority
shall, within its sole discretion, extend the term of this Memorandum of Agreement. THE
AUTHORITY DOES NOT ENTER INTO "ESCROWED CLOSINGS." The Authority makes
no representation as to the amount of allocation available from the Division.
6. The ability of the Authority to move forward on any aspect of the transactions
contemplated hereby or pursuant to the Reimbursement Resolution, shall be subject to the
approval by the Board of County Commissioners of St. Lucie County, Florida (the "County
Commission") of the issuance of the Bonds to finance the Development in accordance with
Section 147(0 of the Code and within the meaning of the Authority's enabling Ordinance.
7. The Borrower agrees to indemnify, defend and hold harmless the Authority, its
members and its agents against any and al/liability, loss, costs (including credit underwriting and
market study), cost overruns, expenses, charges, claims, damages and attorney's fees o£whatever
kind or nature, which the Authority, its members or/ts agents may incur or sustain by reason or
in consequence of the relationship existing betwe~'n the Authority and the Borrower with respect
to the execution and delivery of this Memorandum of Agreement, the consideration of the
Borrower's request to issue the Bonds to finance the Development, the issuance and sale of the
Page A6 ofAI 1 ~
Bonds or the acquisition, construction and equipping of the Development. The Borrower hereby
releases the Authority, the members and officers of the Authority, and the agents, attorneys and
'. employees of the Author/ty from any liability, loss, cost, expenses, charges, claims, damages and
reasonable attorneys fees of whatever kind or nature which may result from the failure of the
Author'iv to issue the Bonds regardless of the reason therefor.
8. Al/ commitments of the Authority pursuant to this Memorandum of Agreement
are subject to the condition that on or before fifteen (15) days prior to the stated expiration of an
allocation from the Division, but not later than one hundred forty (~40) days from the receipt of
such allocation, the Authority and the Borrower shall have agreed to mutually acceptable terms
of the Bonds and the sale and delivery thereof, and mutually acceptable terms and conditions for
the agreements referred to in Paragraphs 2 and 3 hereof.
9. If the events set forth in Paragraph 8 do not take place' within the rime'set forth or
within any extension thereof, the Borrower agrees that it-will reimburse for al/fees and out-of-
.pocket expenses which the Authority, and the Author/ty's counsel and Bond Counsel and
FimLnciaI Advisor may have incurred in connection with the execution'of this Memorandum of
Agreement or anything related thereto or in connect/on with the request, of the Borrower to issue
the Bonds and the performance by the Authority or/ts professional staff described herein of their
obligations described hereunder; and upon such reimbursement this Memorandmn of Agreement
shall thereupon terminate. The Borrower further agrees that if the events in Paragraph 8 do not
take place within the term set forth or any extension thereof (which may, subject to applicable
law, be granted by the Authority in its sole discretion), the Authority has the fight to use the
allocation received for the Development, if any, for another development.
Page A7 of All
10. The Borrower agrees to deliver to the Authority, simultaneously with the approval
of the Development by the Authority, a good faith deposit payable to the Authority in the amount
. of $25,000.00. This good faith deposit will be held by the Authority. until either (i) the Bonds are
issued, (ii) the time set forth in Paragraph 9 has run, or (iii) there has been an abandomnent prior
to the issuance of the Bonds by the Borrower of the acquisition and construction of the
Development. If the financing of the Development as contemplated hereunder is completed as
provided in clause (i) above, the Borrower shalI have the option of having the good faith deposit
returned in whole or applied against its costs at the time of closing. If any of the events in
clauses (ii) or (iii) above shall occur, the Authority shall be entitled to the deposit hereunder to
the extent necessary to pay the expenses incurred by the Authority's Counsel, Bond Counsel and
Financial Advisor related to this financing and the amount of the good faith deposit so applied
shall be credited against the Borrower's obligation to pay such amounts.
11. The Development and the Bonds shall also be subject to subsequent review and
approval by the County Commission, as required and no assurance can be given by the Authority
as to the outcome, of such review and conditions. Further, no assurance can be given by the
Authority as to the result of any action or inaction by a governmental agency, whether local, state,
or federal, nor as to the result of any judicial action, which may affect in any way the bond issue
or the Development; and the Authority shall not be responsible nor held liable for any costs or
damages incurred by any party as a result thereof.
12. If for any reason the Authority shall fail to deliver the Bonds Within the time limit
set forth in Paragraph 8, if the Authority sooner abandons its efforts to issue the Bonds at its
discretion, or if the Borrower shah terminate this Memorandum of Agreement by written notice
to the Authority, this Memorandum of Agreement shall terminate. Nothing contained herein,
Page A8 of All
however, shall release the Borrower from its obligations to indemmfy the Authority in
accordance with the terms of this Memorandum of Agreement.
t3. This Memorandum of Agreen2ent may be supplemented and amended from time
to time by written agreement signed by both parties, and shall be superseded by the loan
agreement to be executed by the Authority and the Borrower, upon the execution thereof, to the
extent the terms thereof conflict with the terms contained herein.
14. Notwithstanding any other provision of this Memorandum of Agreement, as a
matter of general assurance by the Borrower to the Authority, the Borrower hereby covenants
and agrees that it will pay the fees of the Authority, and that it will indemnify the Authority 'for
ali reasonable expenses, costs and obligations incurred by the Authority, including but not
limited to printing costs, rating agency fees, the fees and expenses of the Authority's Counsel,
Bond Counsel and Financial Advisor under the provisions of this Memorandum of Agreement to
the end that the Authority will not suffer any out-of- pocket losses as a result of the carrying out .
of. any of its undertakings herein contained. The only obligation the Authority shall have in
connection with this Memorandm< of Agreement shall be the payment of the Bonds, if and when
issued, but such payment shall be limited solely to the revenues derived from the financing, sale,
operation or leasing of the Development, and nothing contained in this Memorandum of
Agreement. shall ever be construed to constitute a personal or pecuniary liability or charge
against the Authority or any member or officer or employee of the Authority, and in the event of
a breach of any undertalcing on the part of the Authority contained in this Memorandum of
Agreement, no personal or pecuniary liability or charge payable directly or indirectly from the
general funds of the Authority shall arise therefrom.
Page A9 of All
15. If the Bonds to be issued hereunder are to be underwritten by a public offering,
they shalt be underwritten by investment banking fmms selected and approved by the Authority.
16. The Borrower agrees to pay to the Authority the Authority fees as outlined in the
Applications Procedures and Program Guidelines (the "Guidelines") which have been adopted
by the Authority.
17. The Bon'ower acknowledges and agrees to the terms of the Inducement
Resolution adopted by the Authority of even date herewith and the Guidelines, which Guidelines
are incorporated in th/s Memorandum of Agreement by reference as if they were repeated
verbatim herein. In the event of any inconsistency between this Memorandum of Agreement and
such Guidelines, the Guidelines shall prevail.
[The Rest of this Page Intentionally Left Blank~
PageA10 of All
18. Nothing herein shall be deemed to requ/.re that the Authority agree to submit itself
to the jurisdiction of the courts of any state other than the State of Flor/da.
IN WITNESS WHEREOF, the parties hereto have set theft' hands and seal as of the day
and year first above written.
ST. LUCIE COUNTY HOUSING FINANCE
AUTHORITY
ATTEST:
By:
Chairman
Secretary
RIVERVIEW CLUB PARTNERS II, .LTD., a
Florida limited partnership
By:
CED Capital Holdings 2004 BB, L.L.C., a
Flor/da 1Lin/ted I/ability company, irs
general partner
By:
Name:
Title:
Tampa/30339.2
35488.00001
3123104
Page All of All
Exhibit B
RESOLUTION 2004-02
ST. LUCI~ COUNTY HOUSIiNG FINANCE AUTHORITY
RESOLUTION 2004-
.. !
A RESOLUTION EXPRESSING THE INTENT OF THE ST.
LUCIE COUNTY HOUSING FINANCE AUTHORITY TO
LOAN FUNDS TO FINANCE THE ACQUISITION,
CONSTRUCTION AND EQUIPPING, OF A QUALIFYING
HOUSING DEVELOPMENT IN ST. LUCIE COUNTY,
FLORIDA; PROVIDING FOR THE LENDING OF FUNDS
FOR SUCH PURPOSE TO RIVERVIEW CLUB PARTNERS
II, LTD., OR ITS PERMITTED SUCCESSORS OR ASSIGNS;
PROVIDING FOR THE ISSUANCE OF MULTIFAMILY
HOUSING MORTGAGE REVENUE BONDS OF THE
AUTHORITY IN ONE OR MORE SERIES IN THE
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$5,000,000 FOR THE PURPOSE OF MAKING SUCH A
LOAN OF FUNDS TO FINANCE ALL OR A PORTION OF
THE COST OF SUCH DEVELOPMENT; APPROVING THE
FORM OF AND AUTHORIZING THE EXECUTION OF A
MEMORANDUM OF AGREEMENT PERTAINING TO
THE ISSUANCE OF SUCH BONDS; AND PROVIDING
CERTAIN OTHER DETAILS WITH RESPECT THERETO.
BE IT RESOLVED by the ST. LUCIE COUNTY HOUSING FINANCE
AUTHORITY, that:
SECTION 1. AUTHORITY. This Resolution is adopted pursuant to the provisions of
the Flor/da Housing Finance Authority Law, as amended, Florida Statutes, Chapter 159, Part IV,
and other applicable provisions of law.
SECTION 2. DEFINITIONS.
A. "Act" means, collectively, the Florida Housing Finance Authority Law, as
amended, Florida Statutes, Chapter 159, Part IV, St. Lucie County Ordinance No. 80-3, as
supplemented by Resolution No. 80-65, and other applicable provisions of law.
B. "Authority" means the St. Lucie County Housing Finance Authority, a
public body corporate and politic of the State of Florida duly created pursuant to the Act.
Page 1 of 11
C. "Bondx" or "Bond" means proposed Multi£amily Housing Mortgage
Revenue Bonds, notes, or other indebtedness to be issued by the Authority to £mance the
'.Development in an aggregate principal amount not exceeding $5,000,000, to be authorized by
subsequent resolutions of the Authority pursuant to the Act and in accordance with the terms,
conditions and limitations contained in such resolution.
D. "Borrower" means Riverview Club Partners II, Ltd., a Florida limited
partnership, or such successor or assign of which CED Capita/ Holdings 2004 BB, L.L.C. is a
majority shareholder, general parmer or managing member.
E. "Chairman" means the Chairman (or, in kis or her absence or disability,
the Vice Chairman) of the Authority.
F. "Development" means the acquisition, construct/on and equipping of an
approximately 96-unit multifamily housing facility to be known as "Riverview Club Apartments
- Phase H" and to be located in St. Lucie County, Florida, within the city limits of Ft. Pierce,
Florida, at 2300 North U.S. 1, on a site bordered on the west by U.S. 1 and the east by Old Dixie
Highway, the residential units which are to be rented in part to persons and families of moderate,
middle and lesser income.
G. "Secretary" means the Secretary or any Assistant Secretary of the -
Authority.
H. "Code" means the Internal Revenue Code of 1986, as amended and
regulations issued pursuant thereto.
SECTION 3. PROPOSAL. The Borrower has requested that the Authority issue the
Bonds under the Act in an ag~egate principal amount not exceeding $5,000,000 for the purpose
Page 2 of 11
of £mancing for all or part of the cost of the Development, which amount the Borrower has
represented will, together with other available funds of the Borrower, be sufficient to pay ail of
'. the costs of the Development, such Bonds to be secured by anuounts payable under the terms of a
loan or financing agreement between the Authority and the Borrower providing for payments in
amounts sufficient to pay the principal of and interest on such ]Bonds as the same become due
and payable.
SECTION 4...FINDINGS. The Authority hereby finds, determines and declares as
follows:
A. The Authority is authorized and empowered by the Act to enter into
transactions such as those contemplated by the Borrower in connection with the f'mancing of the
development, and to fully perfon2 the obligations of the Authority to be undertaken in
connection with the financing of the Development in order to assist in alleviating the sl~ortage of
housing and of capital to f'mance the construction of affordable housing in St. Lucie County,
Florida (the "County") and the State of Florida (the "State").
B. Based upon the prelim/nary information made available to the Authority
and subject to further review and analysis, the Development will constitute a "qualifying housing
development" within the meaning of the Act and the issuance of Bonds for the purpose of
making funds available to the Borrower for the purpose of f'nuancing the Development will assist
in alleviating the shortage of rental housing for eligible persons and fmrfilies of low, moderate, or
middle income, will assist in alleviating the shortage of capital available for investment in such
rental housing, and increase the health, safety, morals, welfare and tax-base of the State and the
County, and will otherwise accomplish the intent and purposes of the Act.
Page 3 of 11
C. The Borrower has requested that the Authority issue Bonds in one or more
series, in an aggregate principal amount not exceeding $$,000,000 to finance the Development.
'.The Bonds shall be paid solely from the repayment of a loan of the bond proceeds by the
Authority to the Borrower and the Bonds shall, unless waived by subsequent proceedings of the
Authority, be secured by credit enhancement acceptable to the Authority.
D. The capital expenditures to be reimbursed, pursuant to this Resolution if
the Bonds are issued, will meet the requirements of the Code insofar as having been incurred
within sixty (60) days prior to the date hereof or will be incurred after the date hereof in
connection with the Development.
E. The Authority reasonably expects to reimburse the capital expenditures
incurred or to be incurred by Borrower with a portion of the proceeds of the Bonds that are
issued as tax exempt obligations of the Authority subsequent to the date hereof and no funds
from sources other than the "reimbursement bond issue" (as such term has the mearfing assigned
to it under the Regulations) portion of such Bonds are, or are reasonably expected to be, reserved,
allocated on a long term basis, or otherwise set aside by the Authority pursuant to the Authority's
policy to Pay for such capital expenditures.
F. The' Authority will, upon receipt of the proceeds of the Bonds that are
issued as tax exempt obligations (or within thirty (30) days thereof), allocate in writing the
amount of proceeds of such Bonds used to reimburse the prior capital expenditures incurred by
the Borrower in connection with the Development (herein the "Prior Expenditures"). Such
allocation will be accomplished within the latter of eighteen (18) months from the earliest date
such Prior Expenditures were incurred or the date the Development is placed in service (burin no
event later than three (3) years after the first Prior Expenditure was made).
Page 4 Of 1 1
SECTION 5. DETERzM[INATION. If, upon further investigation of the Borrower and
their proposal, the Authority is able to f'md:
A. That the Authority is not obligated to pay the Bonds except from the
proceeds derived from the repayment of a loan to the Borrower and that neither the fa/th and
credit nor the taxing power of the Authority, the County or of the State or any political
subdivision thereof is pledged to 'the payment of the principal of or the interest or premium, if
any, on the Bonds;
B. That the Authority and the Borrower will, prior to the issuance of the
Bonds, execute the documentation in a form and substance acceptable to the Authority, required
for the financing of the Development as contemplated hereby;
C. That adequate provision will be made in the documents for the operation,
repair and maintenance of the Development at the expense of the Borrower and for the payment
of the principal of, premium, if any, and interest on the Bonds and reserves, if any, therefor;
D. That the Development constitutes a "qualifying housing development"
within the meaning of the Act;
E. That the proposal of the Borrower will otherwise comply with all of the
provisions of the Act;
F. That unless waived by the Authority, the Bonds will be secured by credit
enhancement acceptable to the Authority and the Borrower wilt obtain a rating on the Bonds
acceptable to the Authority from rating agencies approved by the Authority;
G. That it is in the best interest of the Authority to provide financing for the
Development based upon such factors as the Authority shall deem relevant, including, without
Page 5 of 11
limitation, competing requests for financing, the availability of private activity bond volume cap
allocation, the findings and recommendations provided in a credit underwriting repo'rt prepared
..by a consultant selected by the Authority with respect to. the Development (the "Credit
Underwriting Report") and that the Borrower and t12e Financing o£ the Development meet all of
the prerequisites established by the Authority for the financing of the Development and the
issuance of the Bonds, including without limitation, the conditions set forth in the Credit
Underwriting Report;
then the Authority shall, and by passage of this Resolution hereby expresses its intention to use
its reasonable best efforts to authorize the issuance and sale of the Bonds, to finance the
Development in accordance with the provisions and authority of the Act and this Resolution. The
interest on the Bonds may be taxable or tax exempt and the principal amount, terms of maturity,
interest rate and other details of the Bonds will be determined by the Borrower and the Authority
and subsequently adopted by resolution of the Authority.
SECTION 6. AUTHORIZATION TO EXECUTE. The Chairman and the Secretary
of the Authority are authorized in the name and on behalf of' the Authority pursuant to this
Resolution to execute and deliver a Memorandum of Agreement (the "Memorandum of
Agreement") of even date herewith between the Borrower and the Authority in substantially the
form attached to this Resolution as Exhibit "A," with such changes as the officers signing such
Memorandum of Agreement may approve, as evidenced by their execution thereof. Except to
the extent full Authority action is required, the Chairman and the Secretary of the Authority are
further authorized to take such further action and execute such further instruments as may be
necessary to fully effectuate the purpose and intention of the Memorandum of Agreement and
th_is Resolution.
Page 6 of 11
SECTION 7. CONDITIONS PRECEDENT. This Resolutibn is not intended to be a
binding cmrmnitment. The agreement of the Authority to issue the Bonds pursuant to this
'. t~.esolution and the Memorandum of Agreement is conditioned upon the following:
(a) The m_format/on contained in the application of the Borrower filed with
the Authority shall not change in any material respect. Any such material change should be
brought to the attention of the Authority immediately in writing for further consideration by the
Authority and its Counsel and by Bond Counsel to the Authority.
(b) A public hearing shall have been conducted as required by Section 147(f)
of the Internal Revenue Code of 1986 as amended, upon payment of the Authority's required
fees.
(c) Upon issuance and del/very of the Bonds, th-ere shall be delivered to the
Author/ty an opinion of Bond Counsel to the effect that the Bonds are valid and 'binding
obligations of the Authority and the interest of the Bonds (other than taxable bonds) is excluded,
to the extent applicable, from gross income for federal income tax purposes.
(d) There has been received prior to the issuance of the Bonds from the
Division of Bond Finance of the State Board of Administration (the "Division"), a Private
activity bond allocation equal to the principal amount of Bonds so issued (other than taxable
bonds). The Authority makes no representation or guarantees regarding the availability of
private activity bond allocation at the time the Developer is ready to proceed with the issuance of
the Bonds.
Page 7 of 11
(e) The terms and payment of the Bonds, the security for repayment and the
methodology for the sale and transfer of such Bonds shall be in conformity with the policies of
'. the Authority and the Credit Underwriters Report.
(f) The Bonds shall be issued and delivered no later than fifteen (15) days
prior to the stated expiration date of the allocation from the Division, unless such date as is
extended by subsequent proceedings of the Authority.
(g) The sale of the Bonds has been approved by the Board of County
Commissioners for St. Lucie County (the "County") as required under Ordinance No. 80-3 of the
County, as supplemented, and Section 147(0 of the Code.
SECTION 8. EXPRESSION OF INTENT. This Resolution constitutes a declaration
of the official intent of the Authority within the contemplation of Section 1.150-2 of the Income
Tax Regulations promulgated by the Department of the Treasury to permit the Borrower to use
proceeds of the Bonds that are issued as tax exempt obligations to reimburse itself for certain
acquisition, construction, planning, design, legal or other costs and expenses originally paid by
the Borrower in connection with the Development with funds other than proceeds of the Bonds
prior to the issuance of the Bonds (the "Advanced Funds").
All of the expenditures initially to be made with the Advanced Funds that will be
reimbursed by the Borrower from proceeds of the Bonds that are issued as tax exempt
. obligations, will be for costs that (i) properly chargeable to the capital account of the
Development under genera/income tax principles, (ii) constitute non-recurring work_rog capital
expenditures (of a type not customarily bayable from current revenues), or (iii) costs of issuing
the Bonds. Other than any prelLminary expenditures for architectural, engineering, surveying,
soil testing, costs of issuing the Bonds or similar purposes that may have been paid more than
Page 8 of 11
sixty (60) days prior to the date of this Resolution, no expenditures to be rehnbursed have been
paid more than sixty days earlier than the date of this Resolution.
The expression of official intent set forth herein is made in reliance upon a representation
of the Borrower that it reasonably expects to pay or incur expenses in connection with the
Development prior to the issuance of the Bonds and to reimburse themselves for those expenses
from the proceeds of the Bonds that are issued as tax exempt obligations.
SECTION 9. AUTHORIZATION OF PUBLIC HEARING. The County Attorney is
hereby authorized on behalf of the Authority to publish notice of and conduct a public hearing
with respect to the issuance of the Bonds to finance the Development in accordance with the
· requirements of Section 147(0 of the Internal Revenue Codes of 1986, as amended. The County
Attorney and Bond Counsel for the Authority are authorized to file such requests with the
Division to seek an allocation of private activity bonds for the Development.
SECTION 10. TERM OF RESOLUTION. This Resolution shall be effective from the
date hereof through December 31, 2004, at the end of which time, the Authority shall review the
status of the £mancing structure of the proposed Development. The securing by the Borrower of
an acceptable finn commitment from an acceptable third party credit enhancer (unless waived by
the Authority), shall not in and of itself obligate the Authohty to extend this Resolution, but shall
be one of the factors considered by the Authority in determining whether or not to extend this
Resolution. There shall be no limitation on the number, length of time or other ten2s of
extensions granted by the Authority.
SECTION 11. OTHER DEVELOPMENT. Sandspur Housing Partners, Ltd., the
developer for the Development (the "Developer"), has submitted a separate application to the
Authority on behalf of RiverView Club Partners, Ltd., a Florida limited partnership (the "Other
Page 9 of 11
Borrower"), for $6,200,000 in bond £mancing from the Authority (the "Other Bonds") for the
acquisition, construction and equipping o£ a 120-unit multi£amily housing facility to be located
'.a'ajacent to the Development (the "Other Development"), which Other Bonds and Other
Development are the subject of separate resolutions o£ the Authority being adopted this daY. In
the event that a private activity bond allocation is obtained for the Other Bonds and the Authority
can close on the issuance and sale of the Bonds and the Other Bonds simultaneously, the Bonds
and the Other Bonds may be combined into a single issue, in an aggregate principal amount of'
not exceeding $11,200,000, this Resolution shall be deemed to be an o£ficial intent to issue not to
exceed $11,200,000 in bonds within the contemplation of' Section 1.150-2 of the Income Tax
Regulations, and all references in this Resolution or the Memorandum of' Agreement to the
Bonds, the Development and the Borrower shall be deemed to include the aggregate of the
Bonds and the Other Bonds, the Development and the Other Development and the Borrower, the
Other Borrower or a successor to the Borrower and the Other Borrower that are controlled by the
Developer. The Borrower and the Other Borrower shall be responsible for any additional costs
incurred by the Authority in combining the Bonds and the Other Bonds.
Page 10 of 11
SECTION 12. EFFECTIVE DATE. This Resolution shall take effect immediately
upon its adoption.
PASSED AND ADOPTED this 24th day of March, 2004.
ATTEST:
Secret~yy
ST. LUCIE COUNTY HOUSING FINANCE
AUTHORITY
By: ~
Cha/rrnan
Pagellofll
EXHIBIT "A"
MEMORANDUM OF AGREEMENT
This is a Memorandum of Agreement dated as of the 24th day of March, 2004, between
the St. Lucie County Housing Financ~ Authority, a public body corporate and politic under the
laws of the State of Florida (the "Authority"), and'RiverView Club Partners II, Ltd., a Florida
limited partnership (together with its permitted successors or assigns, the "Borrower").
WHEREAS, the Authority is authorized and empowered by the provisions of the
Constitution and laws of the State of Florida to issue bonds for the purposes of providing funds
to £mance the acquisition, construction and equipping of "qualifying housing developments" as
def'med in the Flor/da Housing Finance Authority Law, as amended (the "Act"), Florida Statutes,
Chapter 159, Part IV, and to loan the proceeds from the sale of such bonds to others to £mance
the acquisition, construction and equipping of such qualifying housing developments; and
WHEREAS, the Borrower desires to finance the acquisition, construction and equipping
of a 96-un_/t multifamity rental housing facility known as Riverview Club Apartments - Phase II,
located in St. Lucie County, Florida, within the city limits of Ft. Pierce, Florida, at 2300 North
U.S. 1, on a site bordered on the west by U.S. 1 and the east by Old Dixie Highway, to be rented
by eligible persons and faro/lies of middle, iow, moderate or middle income (collectively, the
Development ); and
WHEREAS, the Borrower has requested that the Authority issue its multifamily housing
revenue bonds in an aggregate principal amount of not to exceed $5,000,000 (the "Bonds") and
to loan the proceeds thereof to the Borrower to finance the acquisition, construction, and
equipping of the Development; and
Page A1 of All
WHEREAS, Authority has preliminarily determined that the Development constitutes a
qualifying housing development within the meaning of the Act; and
WHEREAS, based upon prelim/nary information made available to it and subject to
further review and analysis, the Authority believes that the Development will assist in alleviating
.the shortage of rental housing for eligible persons and farmlies of low, moderate, or middle
income and will assist in alleviating the shortage of capital available for investment in such
rental housing, and thereby increase the health, safety, morals, welfare, and tax base of the State
and in St. Lucie County (the "County"); and
WHEREAS, the Borrower desires the Authority to continue is review and analysis of the
Borrower's request to provide financing for the Development; and
WHEREAS, the Authority, by /ts adoption of its resolution (the "Reimbursement
Resolution"), has indicated its preliminary willingness to proceed with its consideration of the
Borrower's request for such financing; and
WHEREAS, the Authority wishes to enter into certain agreements with the Borrower
with respect to its consideration of the Borrower's request to provide f'mancing for the
Development and its efforts with respect to the issuance of the Bonds and the financing of the
Development.
NOW, THEREFORE, for good and valuable consideration, the parties hereto agree as
follows:
1. The Authority agrees:
(a) That, if the Authority makes the determination described in
Section 5 of the Reimbursement Resolution and the Borrower meets all prerequisites for
Page A2 of A11
the issuance of the Bonds established by the Authority, it will make all reasonable efforts
to authorize the issuance and sale of the Bonds pursuant to the terms of the Constitution
of the State, the Act, and the ReLmbursement ResOlution, applicable provisions of the
Internal Revenue Code of 1986, as amended (the "Code"), and this Memorandum of
Agreement; and
(b) That, if the Bonds are issued, it will (but only to the extent of the
net proceeds received from the sale of the Bonds) make a loan to the Borrower to finance
the' Development, with instalhnent payments due under a loan or financing agreement
between the Authority and the Borrower to be at least sufficient to pay the principal of,
interest on and redemption premiums, if any, with respect to the Bonds as and when the
same shall become due and payable, together with all other costs and expenses connected
with such financing; and
(c) That, in the event'the Authority acquires an interest in or a
mortgage on the Development, it will convey or release any such interest it retains in the
Development to the Borrower upon the retirement of the outstanding Bonds, and the
payment by the Borrower of all other costs connected with such £mancing.
2. The Borrower agrees:
(a) That the Borrower will use ali reasonable efforts to £md one or
more purchasers for the Bonds; and
(b) That the Borrower will enter into a loan or financing agreement
with the Authority, under the terms of which the Borrower will be obligated to pay to the
Authority sums sufficient to pay the principal of, interest on and redemption premiums, if
Page A3 of All
'.5
any, with respect to the Bonds when the same shalI become due and payable, to operate,
maintain and repair the Development at its own expense, to report or cause to be reported
annually to the Authority the annual bond indebtedness outstanding and any other
information necessary to comply with Florida Statutes, Section 218.32, and to pay all
costs and expenses incurred by the Authority in connection with the financing of the
Development, except as may be paid out of Bond proceeds or otherwise; and
(c) That all risk of loss to the Development will be borne by the
Borrower.
3. All commitments of the Authority under Paragraph 1 hereof and of the Borrower
under Paragraph 2 hereof are subject to the mutual agreement of the Authority and the Borrower
as to the terms and conditions of the above- referenced loan.or financing agreement and of the
Bonds and the other instruments and proceedings relating to the Bonds, and to the sale of the
Bonds pursuant to such terms and conditions. It is the intent of the parties hereto that the Bonds
shall be prepared in such form and shall be issued,-underwritten and sold and the proceeds
thereof used, all as may be mutually agreed upon by the parties in accordance with the
requirements and provisions of the Constitution of the State and the Act.
4. The Borrower and the Authority further agree as follows:
(a) If the Borrower advances funds with respect to the acquisition,
construction, equipping or f'mancing of the Development, it shall be entitled to
reimbursement for such expenses from, and only to the extent of, the net proceeds
received from the sale of the Bonds in accordance with subparagraph (b) below.
Page A4 of All
(b) To the extent of the net proceeds derived from the sale of the
Bonds, and only from such proceeds, and in accordance with the provisions of the Act
and the Code, the Borrower will be entitled to reimbursement for all costs and expenses,
direct or indirect, incurred by the Borrower after the date sixty (60) days prior to the date
of adoption of the Reimbursement Resolutions. Ali such costs shall be reimbursed to the
Borrower in accordance with the terms of the Act and the Code.
(c) If the net proceeds derived from the sale of the Bonds shall be less
than the cost of the Development, the Borrower a~ees to complete the Development at
the Borrower's expense. The Authority does not make any warranty, either expressed or
implied, that the Bonds will be issued or that the funds derived from the sale of the Bonds,
if issued, will be sufficient to pay all of the costs incurred in connection with the
acquisition, construction and equipping of the Development or that any additional bonds
will be issued or may be sold. The Borrower rec%maizes that the Borrower shall not be
entitled to reimbursement from the Authority for costs incurred by it in completing the
acquisition, construction and equipping of the Development, except to the extent of
moneys otherwise available from the sale of the Bonds, and agree that the Borrower shall
not be entitled to any abatement or diminution of the loan installments payable under the
loan or financing agreement to be entered into between the Borrower and the Autl~ority
upon the delivery of the Bonds because of such un_reimbursed costs.
(d) The Borrower acknowledges and agrees that, prior to or
simultaneously with the issuance and delivery of the Bonds, it will enter into a regulatory
or land use restriction a~eement with respect to the Development and a continu/ng
Page A5 of All
disclosure agreement with respect to the Bonds, each in form and substance acceptable to
the Authority and its counsel.
5. The issuance of the Bonds by the Authority shall be subject to the Authority's
filing for an allocation of a Private Activity Bond Allocation with the Division of Bond Finance
of the State Board of Administration of the State of Florida (the "Division") in an amount to be
subsequently determined by the Authority and at the sole discretion of the Authority and upon
receipt of an allocation from the Division. The Borrower shall close on the issuance of the
Bonds within one hundred fifty-five (155) days of receipt such allocation unless the Authority
shall, within its sole discretion, extend the term of this Memorandum of Agreement. THE
AUTHORITY DOES NOT ENTER INTO "ESCROWED CLOSINGS." The Authority makes
no representation as to the amount of allocation available from the Division.
6. The ability of the Authority to move forward on any aspect Of the transactions
contemplated hereby or pursuant, to the Reimbursement Resolution, shall be subject to the.
approval by the Board of County Commissioners of St. Lucie County, Florida (the "County
Commission") of the issuance of the Bonds to finance the Development in accordance with
Section 147(0 of the Code and within the meaning of the Authority's enabling Ordinance.
7. The Borrower agrees to indemnify, defend and hold harmless the Authority, its
members and its agents against any and all liability, loss, costs (including credit underwriting and
market study), cost overruns, expenses, charges, claims, damages and attorney's fees of whatever
kind or nature, which the Authority, its members or its agents may incur or sustain by reason or
in consequence of the relationship existing between the Authority and the Borrower with respect
to the execution and delivery of this Memorandum of Agreement, the consideration of the
Borrower's request to issue the Bonds to finance the Development, the issuance and sale of the
PageA6 of All
Bonds or the acquisition, construction and equipping of the Development. The Borrower hereby
releases the Author/t-y; the members and officers of the Author/W, and the agents, attorneys and
'. ekaPloyees of the Authority from any liability, lossl cost, expenses, charges, claims, damages and
reasonable attorneys fees of whatever kind or nature which may result from the failure of the
Authority to issue the Bonds regardless of the reason therefor.
8. All commitments of the Authority pursuant to this Memorandum of Agreement
are subject to the condition that on or before fifteen (15) days prior to the stated expiration of an
allocation from the Division, but not later than one hundred forty (i40) days from the receipt of
such allocation, the Author/ty and the Borrower shall have agreed to mutually acceptable terms
of the Bonds and the sale and del/very thereof, and mutually acceptable terms and conditions for
the agreements referred to in Paragraphs 2 and 3 hereof.
9. If the events set forth in Paragraph 8 do not take place within the time set forth or
within any extension thereof, the Borrower agrees that it will reimburse for all fees and out-of-
pocket expenses which the Authority, and the Authority's counsel and Bond Counsel and
Financial Advisor may have incurred in connection with the execution of this Memorandum of
Agreement or anything related thereto or in connection with the request of the Borrower to issue
the Bonds and the performance by the Authority or its professional staff described herein of theLr
obligations described hereunder; and upon such reimbursement this Memorandum of Agreement
shall thereupon terminate. The Borrower further agrees that if the events in Paragraph 8 do not
take place within the term set forth or any extension thereof (which may, subject to applicable
law, be granted by the Authority in its sole discretion), the Authority has the right to use the
allocation received for the Development, if any, for another development.
Page A7 of All
10. The Borrower agrees to deliver to the Authority, simultaneously with the approval
of the Development by the Authority, a good faith deposit payable to the Authority in the amount
'.of$25,000.00. This good fa/th deposit will be held by the Authority untiI either (i) the Bonds are
issued, (ii) the time set forth in Paragraph 9 has run, or (iii) there has been an abandonment prior
to the issuance of the Bonds by the Borrower of the acquisition and construction of the
Development. If the financing of the Development as contemplated hereunder is completed as
provided in clause (i) above, the Borrower shall have the option of having the good faith deposit
returned m whole or applied against /ts costs at the time of closing. If any of the events in
clauses (ii) or (iii) above shall occur, the Authority shall be entitled to the deposit hereunder to
the extent necessary to pay the expenses incurred by the Authority's Counsel, Bond Counsel and
Financial Advisor related to this financing and the amount of the good faith deposit so applied
shall be credited against the Borrower's obligation to pay such amounts.
11. The Development and the Bonds shall also be subject to subsequent review and
approval by the County Commission, as required and no assurance can be given by the Authority
as to the outcome of such review and conditions. Further, no assurance can be given by the
Authority as to the result of any action or inaction by a governmental agency, whether local, state,
or federal, nor as to the result of any judiciaI action, which may affect in any way the bond issue
or the Development; and the Authority shall not be responsible nor held liable for any costs or
damages incurred by any party as a result thereof.
12. If for any reason the Authority shall fail to deliver the Bonds with/n the tLme lim/t
set forth in Paragraph 8, if the Authority sooner abandons its efforts to issue the Bonds at its
discretion, or if the Borrower shall terminate this Memorandum of Agreement by written notice
to the Authority, this Memorandum of Agreement shall term/hate. Nothing contained herein,
Page A8 of All
however, shall release the Borrower from its obIigations to indemnify the Authority in
accordance with the terms of this Memorandum of Agreement.
13. This Memorandum of, Ageement may be supplemented and amended from time
to time by written agreement signed by both parties, and shall be superseded by the loan
agreement to be executed by the Authority and the Borrower, upon the execution thereof., to the
extent the terms thereof, conflict with the terms contained herein.
14. Notwithstanding any other provision of this Memorandum of Agreement, as a
matter of general assurance by the Borrower to the Authority, the Borrower hereby covenants
and agrees that it will pay the fees of the Authority, and that it will indem2ify the Authority for
all reasonable expenses, costs and obligations incurred by the Authority, including but not
limited to printing costs, rating agency fees, the f,ees and expenses of the Authority's Counsel,
Bond Counsel and Financial Advisor under the provisions of, this Memorandum of, Ageement to
the end that the Authority will not suffer any out-of.- pocket losses as a result of the carrying out
of any of its undertakings herein contained. The only obligation the Authority shall have in
connection with this Memorandum of Agreement shall be the payment of the Bonds, if' and when
issued, but such payment shall be limited solely to the revenues derived from the financing, sale,
operation or leasing of the Development, and nothing contained in this Memorandum of
Agreement shall ever be construed to constitute a personal or pecuniary liability or charge
against the Authority or any member or of,ficer or employee of the Authority, and in the event of
a breach of any undertaking on the part of the Authority contained in this Memorandum
Agreement, no personal or pecuniary liability or charge payable directly or indirectly from the
general funds of the Authority shall arise therefrom.
Page A9 of All
15. If the Bonds to be issued hereunder are to be underwritten by a public offering,
they shall be underwritten by investment banking fu-ms selected and approved by the Authority.
'.
16. The Borrower agrees to pay to the Authority the Authority fees as outlined in the
AppLications Procedures and Program Guidelines (the "Guidelines") which have been adopted
by the Authority.
17. The Borrower acknowledges and agrees to the terms of the Inducement
Resolution adopted by the Authority of even date herewith and the Guidelines, which Guidelines
are incorporated in this Memorandum of Agreement by reference as if they were repeated
verbatim herein. In the event of any inconsistency between this Memorandum of Agreement and
such Guidelines, the Guidelines shall prevail.
[The Rest of this ?a,~e Intenaonallp Left BlankJ
Page Ai0'ofA11
18. Nothing herein shall be deemed to require that the Authority agree to submit itself
to the jurisdiction of the courts of any state other than the State of Florida.
IN WETNESS WHEREOF, the parties hereto have set their hands and seal as of the day
and year first above written.
ST. LUCIE COUNTY HOUSING FINANCE
AUTHORITY
ATTEST:
By:
Chain2an
Secretary
RIVERVIEW CLUB PARTNERS II, .LTD., a
Flor/da limited partnership
By:
CED Capital Holdings 2004 BB, L.L:C., a
Flor/da limited liability company, its
general partner
By:
Name:
Title:
Tampa/30339.2
35488.00001
3/23/04
Page All of All
Exhibit C
MINUTES OF PUBLIC HEARING
The Chairman of St. Lucie County Housing Finance Authority (the "Authority") convened the
public hearing on the proposed issuance by St. Lucie County Housing Finance Authority of its (i) not to
exceed $6,200,000 aggregate principal amount Multi-family Mortgage Revenue Bonds Series 2004A
(RiverView Club Apartments) and (ii) not to exceed $5,000,000 aggregate principal amount of Multi-
family Mortgage Revenue bonds Series 2004B (PdverView Club Apartments Phase II) (collectively, the
"Bonds") on May 14, 2004 at 4:00 p.m., in the County Commission Chambers in the Roger Poitras
Administration Annex. A copy of the proof of publication of the notice of public hearing is attached.
Legal counsel to the Authority described the Bonds as follows:
The Series 2004A Bonds are proposed to be issued to finance the acquisition, construction and
equipping of RiverView Club Apartments, a 120-unit multifamily residential rental development to be
located at 2300 North U.S. 1, within the city limits of Fort Pierce, St. Lucie County, Florida.
The Series 2004B Bonds are proposed to be issued to finance the acquisition, construction and
equipping of phase II of the RiverView Club Apartments, which will consist of a 96-unit multifamily
residential rental development to be located on the same site as the project described for phase I at 2300
North U.S. 1 within the city limits of Fort Pierce, St. Lucie County, Florida.
As noted in the applications for these projects, the two projects are proposed to be developed by
two different legal entities, Riverview Club Partners, Ltd. and Riverview Club Parmers II, Ltd.,
respectively (although both entities are related to and controlled by Sandspur Housing Partners, Ltd.). If
approved for issuance, the projects may be combined into a single development of 216 units to be owned
by Pdverview Club Parmers, Ltd., or another controlled affiliate of Sandspur Housing Partners, Ltd. All
of this information is set forth in the Notice of PUblic Hearing.
This public hearing is being conducted pursuant to the requirements of the federal Tax Equity and
Fiscal Responsibility Act of 1982, as amended by the Tax Reform Act of 1986, collectively referred to for
purposes of this hearing as "TEFRA" and embodied in Section 147(0 of the U.S. Internal Revenue Code
of 1986, as amended (the "Code"). TEFRA requires that in order for the interest on private activity
bonds, including multi-family mortgage revenue bonds, to be exempt from federal income tax, such
bonds and the projects which they will finance must be approved by either a voter referendum or by an
applicable elected representative of the governmental unit having jurisdiction over the area in which such
project is to be located after a public hearing following reasonable public notice.
A transcript of the testimony given at this hearing will be provided to the Board of County
Commissioners of St. Lucie County at a regular meeting of the Board, at which time the Board will be
asked to adopt a resolution, among other things, approving the Series 2004A Bonds and the Series 2004B
Bonds for purposes of Section 147(0 of the Code. It should be noted that the proceedings of this public
hearing are being recorded and will be maintained as a permanent record.
The Notice of Public Hearing was published in the Fort Pierce Tribune, a newspaper of general
circulation within St. Lucie County, on April 29, 2004, advising that the Authority would hold a public
hearhag on May 14, 2004 at 4:00 p.m., in the County Commission Chambers in the Roger Poitras
Administration Annex, on the proposed issuance of the Series 2004A and Series 2004B Bonds. A copy
of such Notice is submitted as part of the record of this public hearing
The Chairman declared the public hearing open and testimony will now be heard by anyone
desiring to speak on the proposed project and the issuance of the Bonds.
A representative of Riverview Club identified himself for the record and made himself available
to respond to any questions.
No member of the public appeared to speak or file written testimony.
The public hearing was closed at 4:40 p.m. on May 14, 2004.
Tampa/32092.2
35488.00002
6/1/04
2