SUBJECT:     APPROVAL OF BUSINESS TERMS FOR A CONSTRUCTION/PERMANENT LOAN AND BRIDGE LOANS TO LENZEN HOUSING, L.P., A CALIFORNIA LIMITED PARTNERSHIP, OR ITS DESIGNATED PARTNERSHIP, FOR THE DEVELOPMENT OF THE LENZEN APARTMENTS -- REPLACEMENT REPORT

 

COUNCIL DISTRICT:  6

 

 

REASON FOR REPLACEMENT REPORT

 

City Council actions and recommendations contained in this report are needed June 26th so that the loan documents can be prepared and reviewed by all parties to the transaction in order to keep the subject on its scheduled tax-exempt bond financing closing date in July 2001.  Last minute changes to the amounts to permanent loan and the bridge loans kept these matters from coming to the City Council at an earlier date.

 

RECOMMENDATION

 

It is recommended that the City Council adopt a resolution approving business terms for:

 

1.   A construction loan of up to $4,161,000 to Lenzen Housing, L.P., a California Limited Partnership, or its designated partnership, for the development of an 88-unit housing project with 69 units affordable to low-income households and 18 units affordable to very low-income households that will be targeted to teachers and one unrestricted unit on a 1.61-acre site located at on the south side of Lenzen Avenue, 210 feet west of Stockton Avenue (“Project”).

2.   A permanent loan of up to $4,674,337 to Lenzen Housing, L.P. for the Project.

3    A bridge loan of up to $3,322,000 to Lenzen Housing, L.P. during the construction and lease-up phases for construction costs of  the Project.

4.   A bridge loan of up to $1,100,000 to an affiliate of Lenzen Housing, L.P. during the construction and lease-up phases for  construction costs for the Project.

 

BACKGROUND

 

On August 29, 2000, the City Council adopted a resolution to approve business terms for an acquisition and predevelopment loan of up to $4,161,000 for the project. 

 

In February 2001, the sponsor submitted an application to the California Debt Limit Allocation Committee (CDLAC) for an allocation of tax-exempt bonds and was informed on May 8, 2001 that the project was awarded an allocation. 

 

The sponsor has secured construction and permanent financing commitments and is seeking approval of a City construction/permanent loan of up to $4,161,000, bridge loans up to an aggregate amount of $4,422,000 during the construction and lease-up phases, and a loan of up to $4,674,337 during the permanent phase.

 

ANALYSIS

 

On May 8, 2001, the City of San Jose received an allocation from CDLAC for the issuance of $9,750,000 in tax-exempt bonds for the project. 

 

The authorization to issue the bonds and other recommendations related to the bonds will be completed under a separate report to the City Council on June 26, 2001.  The sole purpose of this report is to establish the business terms for the Housing Department’s construction /permanent loan and the bridge loan to the project.

 

Project costs are estimated to be $17,943,000.  In addition to the funds available from bond proceeds, the sponsor has applied for an allocation of 4% tax credits under the California Tax Credit Allocation Committee’s (CTCAC) non-competitive funding application.

 

In conjunction with the closing of the bond financing, the City’s acquisition/predevelopment loan, which has a current outstanding balance of approximately $3,972,163 which will roll into a construction loan during the construction period.   

 

Staff is recommending approval of business terms for a construction/permanent City loan, which will consist of a construction loan commitment of up to $4,161,000, a permanent loan commitment of up to $4,674,337 and  bridge loans of up to an aggregate amount of $4,422,000.  Two bridge loans to different entities are necessary to meet federal regulations governing tax-exempt bonds.

 

Refer to the attached Fact Sheets for complete business terms for the City construction/permanent loan and the bridge loans. 

 

PUBLIC OUTREACH

 

The sponsor held a neighborhood meeting on July 26, 2000 at the administrative offices of the San Jose Unified School District on Lenzen Avenue.  Representatives from the office of Council District 6 and staff members from the City’s Planning Department were among the attendees.  The sponsors presented site plans and described details of the proposed project.  Neighborhood residents raised concerns regarding the hours of construction and noise generated by uses on adjacent sites.  The sponsors and Planning Department staff fully addressed all concerns raised by the neighborhood residents.

 

COORDINATION

 

Preparation of this memorandum was coordinated with the Office of the City Attorney.

 

COST IMPLICATIONS

 

Funds for the proposed construction/permanent loan and the bridge loans for the project are available in the Housing Department’s Fiscal Year 2000-2001 budget. 

 

 

Leslye Corsiglia

Acting Director of Housing

 

Attachments

Lenzen Apartments

Fact Sheet

 

Development Team

 

Developer:                                            Lenzen Housing L.P.,

                                                             a California Limited Partnership           

Architect:                                              David Baker Associates Architects

Contractor:                                           Core Builders

Property Manager:                                Ventana Property Services

 

Project Characteristics

 

Project Location:                                  southside of Lenzen, 210 feet west of Stockton Avenue

Acreage:                                               1.61 acres

Council District:                                    6

Project Type:                                        Family Rental

Group Served:                                      Low- and Very low-income households

Number of Units:                                  88 (69 low-income; 18 very low-income; 1 unrestricted manager’s unit)

Bedroom Mix and                                                       

Monthly Rent:                                                                      0 BR            1  BR              2 BR 

                                                            VLI (50% AMI)      7 @ $737    7 @ $782       4 @ $928

                                                            LI (60% of AMI)     31 @ $890       31 @ $945     7 @ $1125

                                                            Unrestricted                                                         1

                                                                       

Other Amenities:                                   Elevator, laundry facilities, furnished community room with community kitchen, outdoor patios, community room with library and craft area and computer learning center.

 

Estimated Total Project Cost:                $17,883,000

Estimated Cost Per Unit:                       $203,216

Anticipated City Subsidy

   at Permanent Loan:                            up to $4,674,337

Anticipated City Subsidy

   per Unit at Permanent Loan:               $53,117

Anticipated Leverage per Unit:              3.42 to 1

Land Appraised Value:                         $3,020,000 (Cushman & Wakefield 4/8/200)

 

Proposed Source of Funds (Construction)

 

Lender/Investor                     Repayment Type                               Amount           Status[1]

Series A Bonds                        Interest Payment                                   $  8,100,000    C

Series B Bonds[2]                        Upon stabilized occupancy                    $  1,100,000    C

City of San Jose                       Interest Accrued                                   $  4,161,000    P

City of San Jose (Bridge A)      Equity Payments                                   $  3,322,000    P

City of San Jose (Bridge B)      Equity Payments                                   $  1,100,000    P

Deferred Developer Fee           Deferred                                               $  1,200,000    P

 

Total                $17,883,000

 

Proposed Source of Funds (Permanent)

 

Lender/Investor                     Repayment Type                               Amount           Status

Series A Bonds                        Amortized                                           $  8,100,000    C        

City of San Jose                       Residual Receipts                                 $  4,674,337     P

Deferred Developer Fee           Residual Receipts                                 $  1,200,000     P        

Tax Credit Equity                     Equity                                                   $  4,422,000    P

 

                                                                                    Total                $ 18,396,337

 

Construction/Permanent Loan Terms and Conditions: 

 
During Construction Phase

Loan Amount:                                       $4,161,000

Term:                                                   18 months

Interest Rate:                                        4% simple

Security:                                               Subordinated Recorded Deed of Trust

Repayment:                                          City Permanent Loan, Including Accrued Construction Interest                         

Loan to Value:                                      408%, based on land appraised value 

Recourse:                                             The loan shall be recourse.

Subordination:                                      As allowed by State law.

Affordability Restrictions:                      55 year Affordability Restrictions for the 87 of the units were recorded on the property at the time of acquisition, and may be subordinated as permitted by State law.

 

Conditions:

 

1.      At the time of closing of the City's loan for this project, no default is present under any loan documents executed by the following entities: Lenzen Housing, L.P., a California Limited Partnership (Borrower) or any affiliate of the Borrower; Core Development or any of its partnership affiliates.

2.      Satisfaction of all pre-funding terms and conditions as per the City’s executed Construction/Permanent Loan agreement and the Bridge Loan agreement between the City and Borrower, or its designated partnership.

3.      Project cost savings (the difference between the budgeted project cost as reported in the final Project Summary approved by the Housing Department, and the final costs incurred, as evidenced by a CTCAC basis audit and cost certification) will be distributed as follows: to be applied first to reduce outstanding deferred developer fee, then to the City which will be applied first to reduce outstanding interest on the City loan, then any remaining amount to principal on the City loan.  All project cost overages will be paid by Borrower.    

4.      All refundable deposits and fees shall be applied to reduce outstanding interest on the City loan, then any remaining amount to principal on the City loan.

5.      Any surplus funding from tax credit equity or permanent loan financing will be distributed as follows: to be applied first to reduce outstanding deferred developer fee, and then to the City which will be applied first to reduce outstanding interest on the City loan, then any remaining amount to principal on the City loan.

 

During Permanent Phase 

 

Loan Amount:                                       $4,674,337

Term:                                                   40 years

Interest Rate and Repayment:                1%, simple from years 1 through 15;  4%, simple thereafter from 70% of Residual Receipts (net cash flow less permitted expenses). 

Security:                                               Subordinated Recorded Deed of Trust

Loan to Value:                                      Less than 100%

Recourse:                                             The loan shall be non-recourse.

Subordination:                                      As allowed by State law.

Affordability Restrictions:                      55-year Affordability Restrictions for 87 of the units were recorded on the property at the time of acquisition, and may be subordinated as permitted by State law.

 

Conditions:

 

  1. At the time of closing of the City's loan for this project, no default is present under any loan documents executed by the following entities: Core Development or any of its partnership affiliates.
  2. Satisfaction of all pre-funding terms and conditions as per the City’s executed Construction/Permanent Loan agreement between the Borrower or its designated partnership.
  3. Project cost savings (the difference between the budgeted project cost as reported in the final Project Summary approved by the Housing Department, and the final costs incurred, as evidenced by a CTCAC basis audit and cost certification) will be distributed as follows:  the borrower to be applied first to reduce outstanding deferred developer fee, then to the City which will be applied first to reduce outstanding interest on the City loan, then any remaining amount to principal on the City loan.  All project cost overages will be paid by Borrower. 

4.      All refundable deposits and fees shall be applied to reduce outstanding interest on the City loan, then any remaining amount to principal on the City loan.

5.      Any surplus funding from tax credit equity or permanent loan financing will be distributed as follows: to be applied first to reduce outstanding deferred developer fee, then to the City which will be applied first to reduce outstanding interest on the City loan, then any remaining amount to principal on the City loan.

6.      The Project will be allowed the following to be identified as a permitted expense for purposes of calculating net cash flow: 

 

a)      Deferred developer fee for the first fifteen years or until the full $1,200,000 is fully paid off, shall accrue simple interest at 1%.

b)      Partnership Management Fee in an amount and term that is acceptable to the Housing Department.

c)      An Asset Management Fee to limited partner in an amount and term that is acceptable to the Housing Department.

d)      City issuer fee for bonds equal to one-eight of one percent (0.125%) of the original principal amount of the Bonds.

e)      Any unused amount of up to $263,677 in the hard cost contingency line item of the project budget, after completion of the project, shall be first used by the Borrower to reduce the principal balance of the City Permanent Loan before payment of the Deferred Developer Fee.

 

7.   At a minimum, the project must continue to meet its proforma income and expense cash   flow projections and timeline, as presented in the final project proforma approved by Housing Department staff.

 

Bridge Loans Terms and Conditions: 

 

(A)       Loan Amount:                                       $3,322,000

Term:                                                   up to 30 months

Interest Rate:                                        City’s cost of borrowing (currently LIBOR plus .54)

Security:                                               Assignment of Tax Credit Equity Pay-ins

Repayment:                                          Tax Credit Equity Pay-ins                    

Loan to Value:                                      408%, based on land appraised value 

Recourse:                                             The loan shall be recourse.

 

Conditions:

 

1.         At the time of the closing of the Bridge Loans for this project, no default is present under any loan documents executed by any of Borrower’s entities, partnership affiliates or designated partnerships.

2.         Satisfaction of all pre-funding terms and conditions as per the City executed Bridge Loans agreements between the Borrower, or any of its partnership affiliates or any of its designated partnerships.

 

(B)       Loan Amount:                                       $1,100,000

Term:                                                   up to 30 months

Interest Rate:                                        City’s cost of borrowing (currently LIBOR plus .54)

Security:                                               Assignment of Tax Credit Equity Pay-ins

Repayment:                                          Tax Credit Equity Pay-ins                    

Loan to Value:                                      408%, based on land appraised value 

Recourse:                                             The loan shall be recourse.

 

Conditions:

 

1.         At the time of the closing of the Bridge Loans for this project, no default is present under any loan documents executed by any of Borrower’s entities, partnership affiliates or designated partnerships.

 

2.         Satisfaction of all pre-funding terms and conditions as per the City executed Bridge Loans agreements between the Borrower, or any of its partnership affiliates or any of its designated partnerships.

 

Planning Issues

GP Designation:                                    Public/Quasi-Public and General Commercial

PD Rezoning Status:                             Approved

PD Permit Status                                  Approved

Building Permits:                                   Pending

Article XXXIV Status:                          Authority from Measure D (1994) is available

 

Estimated Project Development Timeline

 

June 26, 2000                                      Anticipated City Council Approval of Construction/ Permanent Loan and Bridge Loan Business Terms

 

June 26, 2001                                      Anticipated City Council Approval of Bond Issuance and Bond Documents

 

August 2001                                         Anticipated Issuance of Bonds and Loan Closing

 

August 2001                                         Anticipated Start of Construction

 

December 31,2002                              Anticipated Completion of Construction

 



[1]  C=Committed      P=Proposed

[2]  To meet the 50% test in accordance with federal tax-exempt bond regulations.  These amounts should not be counted as source of funds during construction.  Bridge Loan B in the amount of $1,100,000 shall be used to purchase the Series B Bonds