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99-23165 RESO RESOLUTION NO. 99-23165 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE ATTACHED HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM AGREEMENT WITH MBCDC: FERNWOOD APARTMENTS, INC., PROVIDING FIVE HUNDRED FORTY-FIVE THOUSAND DOLLARS ($545,000) PREVIOUSLY COMMITTED TO MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION (MBCDC) FROM THE CITY'S HOME PROGRAM ALLOCATION FROM FISCAL YEARS 1997/98 AND 1998/99, FOR THE ACQUISITION AND REHABILITA TION OF THE FERNWOOD APARTMENTS, LOCATED AT 935 PENNSYLVANIA A VENUE, MIAMI BEACH, TO PROVIDE EIGHTEEN (18) RENTAL UNITS FOR PHYSICALLY DISABLED PERSONS LIVING WITH HIV/AIDS. WHEREAS, the City has established a HOME Investment Partnerships Program (HOME Program) under the rules of the U.S. Department of Housing and Urban Development (HUD), which provides financial assistance for the purpose of providing affordable housing within the City; and WHEREAS, on April 8, 1993, the Mayor and City Commission approved Resolution No. 93-20756, designating Miami Beach Community Development Corporation (MBCDC) as a qualified Community Housing Development Organization (CHDO) under the HOME Program; and WHEREAS, in accordance with the HOME Program regulations, the City must reserve a minimum of fifteen (15) percent of each fiscal year's HOME allocation for a CHDO set-aside for investment in housing to be developed, sponsored or owned by CHDOs; and WHEREAS, on July 2,1997, the Mayor and City Commission adopted Resolution No. 97- 22453 approving the One-Year Action Plan for 1997/98 Federal funds, including the fiscal year 1997/98 budget allocation for the HOME Program CHDO project set-aside; and WHEREAS, on July 1,1998, the Mayor and City Commission adopted Resolution No. 98- 228 14 approving the One- Year Action Plan for 1998/99 Federal funds, including the fiscal year 1998/99 budget allocation for the HOME Program CHDO project set-aside; and WHEREAS, MBCDC has submitted a request to the City to utilize $545,000 of the previously allocated CHOO funds towards the acquisition cost of the Fernwood Apartments, located at 935 Pennsylvania Avenue, Miami Beach, for the provision of 18 rental units for physically disabled persons living with HIV/AIDS; and WHEREAS, on July 1, 1998, the Mayor and City Commission approved Resolution No. 98- 22805 approving and authorizing the City Manager to issue a Certificate of Consistency with the City's Consolidated Plan to MBCDC for the Fernwood Apartments; and WHEREAS, on December 2, 1998, the City adopted Resolution No. 98-22980, authorizing a HOME Program Agreement with MBCDC which committed $787,800 from the City's HOME Program allocation from fiscal years 1997/98 ($187,800) and 1998/99 ($600,000) for eligible CHOO projects; and WHEREAS, on April 23, 1999, the City's Loan Review Committee recommended approval of the request submitted by MBCDC in the amount of $545,000 for acquisition of the Fernwood Apartments; and WHEREAS, MBCDC has formed a single purpose not-for-profit corporate entity known as MBCDC: Fernwood Apartments, Inc. to take title to the Fernwood Apartments and has submitted documentation evidencing such action to the City; and WHEREAS, MBCDC: Fernwood Apartments, Inc. is the successor in interest to MBCDC and has assumed all of the obligations ofMBCDC as a CHOO for this Project; and WHEREAS, MBCDC warrants and represents that it possesses the legal authority to enter into this Agreement, by way of a resolution, motion, or similar action that has been duly adopted or passed as an official act of MBCDC's governing body, authorizing the execution of this Agreement, including all understandings and assurances contained herein, and authorizing the person identified as the official representative ofMBCDC to act in connection with this Agreement and to provide such additional information as may be required; and WHEREAS, it is acknowledged and agreed that funds to be granted to MBCDC derive from federal funds provided to the City by HOD, for the uses and purposes herein referred to and, accordingly, it is acknowledged and agreed that this Agreement is entered into in compliance by the parties with all applicable provisions of Federal, State and local laws, statues, rules and regulations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Clerk are hereby authorized to execute the attached HOME Investment Partnerships (HOME) Program agreement with MBCDe: Fernwood Apartments, Inc., providing Five Hundred Forty-Five Thousand dollars ($545,000) previously committed to Miami Beach Community Development Corporation (MBCDC) from the City's HOME Program Community Housing Development Organization (CHOO) allocation from Fiscal Years 1997/98 and 1998/99, for the acquisition and rehabilitation of the Femwood Apartments, located at 935 Pennsylvania Avenue, Miami Beach, to provide eighteen (18) rental units for physically disabled persons living with HIV/AIDS. PASSED AND ADOPTED THIS 12th DAY OF May , 1999 ATTEST: ~rv~ CITY CLERK MAYOR ~ A F:\DDHP\SALL\BETIl\FERNWOOD\RESOLlm.499 APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION 1tIiJj1t- C arMY 51 'J)g fj 'Date C I TV 0 F MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 http:\\cLmiami-beach.f1.us COMMISSION MEMORANDUM NO. 3l.t---S:- -91' TO: Mayor Neisen O. Kasdin and Members of the City C mission DATE: May 12, 1999 FROM: Sergio Rodriguez City Manager SUBJECT: A RESOLU ION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE ATTACHED HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM AGREEMENT WITH MBCDC: FERNWOOD APARTMENTS, INe., PROVIDING FIVE HUNDRED FORTY- FIVE THOUSAND DOLLARS ($545,000) PREVIOUSLY COMMITTED TO MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION (MBCDC) FROM THE CITY'S HOME PROGRAM ALLOCATION FROM FISCAL YEARS 1997/98 AND 1998/99 FOR THE ACQUISITION AND REHABILITATION OF THE FERNWOOD APARTMENTS, LOCATED AT 935 PENNSYLVANIA AVENUE, MIAMI BEACH, TO PROVIDE 18 RENTAL UNITS FOR PHYSICALLY DISABLED PERSONS LIVING WITH HIV/AIDS. ADMINISTRATION RECOMMENDATION: Adopt the Resolution. BACKGROUND: On December 2, 1998, the City adopted Resolution 98-22980 entering into an agreement with the Miami Beach Community Development Corporation (MBCDC) committing $787,800 in HOME Program funds for eligible community housing development projects. These funds were allocated to the :MBCDC as the City's designated Community Housing Development Organization (CRDO) to be used for eligible projects sponsored, developed, or owned by :MBCDC. The funds may be used for the acquisition and rehabilitation of affordable rental housing or other eligible activities. :MBCDC has submitted a request to utilize $545,000 of the previously committed $787,800 HOME Program funds towards the acquisition cost of the Fernwood Apartments located at 935 Pennsylvania Avenue, Miami Beach, to provide 18 rental units for physically disabled persons living with HIV/AIDS. :MBCDC has entered into a Purchase Agreement in the amount of$I,445,000 for the acquisition of the Fernwood Apartments. The building was appraised at $1,450,000 in January 1998. The total cost of this initiative, including rehabilitation of the building, is estimated at $2,266,700. 535 AGENDA ITEM DATE t2- J ]) 5-\'2.-99 COMMISSION MEMORANDUM PAGE 2 MBCDC has leveraged and secured additional funding for the Femwood Apartments from two other sources. The U.S. Department of Housing and Urban Development (HUD) has awarded MBCDC a grant in the amount of $1,221,700 under the Section 811 Supportive Housing for Persons with Disabilities Program for the acquisition and rehabilitation of the F ernwood Apartments to provide rental units for persons living with mY/AIDs. The Section 811 grant will also provide an annual operating subsidy of $44,200. In addition, MBCDC has received notification of a grant of $500,000 from the City of Miami under the Housing Opportunities for Persons With AIDS (HOPW A) Program, also to be used for acquisition and rehabilitation of the project. Since the Section 811 grant is being provided directly by HUD, MBCDC is collaborating with HUD in order to comply with the Uniform Relocation Act (URA). As required by the URA, MBCDC has surveyed the tenants and determined that no relocation benefits will be required since the occupants of the property are hotel guests with established residences elsewhere. MBCDC has previously collaborated with the People With AIDS Coalition of Dade County in the rehabilitation of the Shelbourne Apartments at 710 J efferson Avenue, utilizing a Section 811 grant from HUD. The Shelboume Apartments currently provides 24 units of supportive rental housing for physically disabled persons living with mY/AIDs. ANALYSIS: The Fernwood Apartments is a three-story Mediterranean Revival Building located in the Historic Architectural District, built in 1925 and remodeled in 1993. The building is currently operated as a hotel and consists of 24 one-bedroom units, and has a total of approximately 10,899 square feet. Some of the units are less than the minimum City requirement of 400 square feet. Therefore, MBCDC is proposing to reconfigure and rehabilitate the building to meet City code requirements. The reconfigured building will provide 18 units of rental housing consisting of 14 one-bedroom units and 4 two-bedroom units. The rehabilitation will also include the installation of a new elevator, interior modifications to meet ADA and fire code requirements, a new ramp at the front entry, landscaping and site fencing. The building will provide a lounge area and laundry facilities. MBCDC has obtained site control and has had the building inspected by a structural engineer. No major deficiencies were noted in the report from the engineer. Architectural plans and specifications have been prepared by Thorn Grafton, AlA, Architect. On April 23, 1999, the Loan Review Committee reviewed the proposed project and recommended City Commission approval. The entire acquisition and rehabilitation of the F ernwood Apartments will be funded with HUD funds from three different programs. In addition, operating subsidies are also to be provided by HUD. Consequently, the Loan Review Committee noted that there will be no debt service on the building. The multi-layered funding for the Fernwood Apartments leverages the City's HOME Program funds at the favorable ratio of 4: 1. The City's contribution from the HOME Program is $545,000, which amounts to $30,278 per each of the 18 units. The HOME 536 COMMISSION MEMORANDUM PAGE 3 Program regulations allow for a maximum subsidy of $68,984 for a one-bedroom unit and $83,884 for a two-bedroom unit. In accordance with BUD Section 811 Program requirements, tenants will be required to pay 30 percent of their income towards rent. As with other similar projects, MBCDC has established a single purpose .not-for-profit corporate entity known as MBCDe: Femwood Apartments, Inc. to take title to the property. The closing on the property is scheduled for May 14, 1999. MBCDC has indicated that funding from the HOPW A grant will become available in July 1999 and funding from the HUD Section 811 Program will become available late this year. In the meantime, the closing will be conducted with a first mortgage in the amount of $400,000 from Local Initiatives Support Corporation (LISC), a second mortgage in the amount of $500,000 from the Seller, and a third mortgage in the amount of $545,000 from the City's HOME Program. Once the grants from the HOD Section 811 Program and HOPW A become available, the mortgages from LISC and the Seller will be replaced by mortgages utilizing the HOD Section 811 and HOPW A grants. The City's HOME Program will be protected by a Mortgage and Note. CONCLUSION: The Administration recommends that the Mayor and City Commission authorize the Mayor and City Clerk to execute the attached Home Investment Partnerships (HOME) Program agreement with MBCDC: Femwood Apartments, Inc., providing Five Hundred Forty-Five Thousand dollars ($545,000) previously committed to Miami Beach Community Development Corporation (MBCDC) from the City's HOME Program allocation from fiscal years 1997/98 and 1998/99 for the acquisition and rehabilitation of the Femwood Apartments, located at 935 Pennsylvania Avenue, Miami Beach, to provide 18 rental units for physically disabled persons living with IllV/AIDS. --. .w SR/C~~S ';) fERNWOODlcommis.mem 537 HOME PROGRAM AGREEMENT THIS AGREEMENT, entered into this E day of May, 1999, by and between the CITY OF MIAMI BEACH, a Florida municipal corporation, having its principal office at 1700 Convention Center Drive, Miami Beach, Florida, (City), and MBCOC: FERNWOOO APARTMENTS, INC., a Florida Not-for- Profit Corporation, with offices located at 1205 Drexel Avenue, Miami Beach, Florida (hereinafter referred to as Owner). WITNESSETH: WHEREAS, on February 18, 1992, the City was designated by the U.S. Department of Housing and Urban Development (HUD) as a Participating Jurisdiction for the receipt of funds through the HOME Investment Partnership (HOME) Program under 24 CFR 92; WHEREAS, the City has entered into an agreement with HUD for the purpose of conducting an affordable housing program with federal financial assistance under the HOME Program; and WHEREAS, on April 8, 1993, the Mayor and City Commission, approved Resolution No. 93- 20756, designating Miami Beach Community Development Corporation (MBCDC) as a qualified Community Housing Development Organization (CHDO) under the HOME Program; and WHEREAS, on December 2, 1998, the Mayor and City Commission approved Resolution No. 98-22980, authorizing a HOME Program Agreement with MBCDC which committed $787,800 from the City's HOME Program allocation from fiscal year 1997/98 ($187,800) and 1998/99 ($600,000) for eligible CHDO projects; and WHEREAS, MBCDC has submitted a request to the City, incorporated herein by reference, to utilize $545,000 of the previously committed CHDO funds towards the acquisition cost of the Fernwood Apartments, located at 935 Pennsylvania Avenue, Miami Beach, for the provision of eighteen (18) rental units for physically disabled persons living with HIV/AIDS; and WHEREAS, on July 1, 1998, the Mayor and City Commission approved Resolution No. 98- 22805 approving and authorizing the City Manager to issue a Certificate of Consistency with the City's Consolidated Plan for the Fernwood Apartments; and WHEREAS, on April 23, 1999, the City's Loan Review Committee recommended approval of the request submitted by MBCDC in the amount of $545,000 for acquisition of the Fernwood Apartments; and WHEREAS, MBCDC warrants and represents that it possesses the legal authority to enter into this Agreement, by way of a resolution, motion, or similar action that has been duly adopted or passed as an official act of MBCDC's governing body, authorizing the execution of this Agreement, including all understandings and assurances contained herein, and authorizing the person identified as the official representative of MBCDC to act in connection with this Agreement and to provide such additional information as may be required; and WHEREAS, MBCDC has formed a single purpose not-for-profit corporate entity known as MBCDC: Fernwood Apartments, Inc. to take title to the Fernwood Apartments and has submitted documentation evidencing such action to the City; and 1 WHEREAS, MBCDC: Femwood Apartments, Inc. is the successor in interest to MBCDC and has assumed all of the obligations of MBCDC as a CHDO for this project; and WHEREAS, it is acknowledged and agireed that funds to be granted to Owner derive from Federal funds appropriated to the City by HUD, for the uses and purposes herein referred to and, accordingly, it is acknowledged and agreed that this Agreement is entered into in compliance by the parties with all applicable provisions of Federal, State and local laws, statues, rules and regulations. NOW, THEREFORE, in consideration elf the mutual promises contained herein, the parties hereto agree as follows: ARTICLE I DEFINITIONS As used in this Agreement the terms listed below shall have the following meanings: (a) HOME: HOME Investment Partnerships Program, 24 CFR Part 92, as amended. (b) HUD: United States Department of Hou:;ing & Urban Development or any successor agency. (c) Funds: HOME Program funds. (d) CHDO: Community Housing DevelopmEmt Organization as defined in the HOME Investment Partnerships Program, 24 CFR, Part 92, as ar1ended, and CPD Notice 94-02. (e) Terms defined in the HOME Investmen.t Partnerships Program Final Rule, 24 CFR Part 92, September 16, 1996, and any amendments thereto: Any term defined in the HOME Investment Partnerships Program Rule, not otherwise defined in this Agreement, shall have the meaning set forth in said rule. (e) HOME Assisted Units: A term that refers to the number of units in a project assisted with HOME funds for which rent, occupancy, and n~sale/recapture restrictions apply. ARTICLE II ALLOCATION OF HOME FUNDS In consideration for the performance by Owner of its role and responsibilities set forth in this Agreement, the City agrees to provide a Grant of HOME funds to Owner in the amount of Five Hundred Thousand Dollars ($545,000) (Funds) c:onsisting of CHDO set aside funds of $187,800 from fiscal year 1997/98 and $357,200 from fiscal year 1998/99. The Funds will be utilized by Owner towards the acquisition cost of the property loca'ied at 935 Pennsylvania Avenue, to be rehabilitated and reconfigured to 18 one and two-bedroom rental units that will provide permanent housing for low income disabled persons living with HIV/AIDS (Project). Owner will acquire, rehabilitate and operate the Project as more fully described in the Scope of Services (Exhibit A) and Budget (Exhibit B). Ownerwill maintain required HOME Program rent and occupancy limitations for a minimum of 1Q years (the Affordability Period) commencing with the approved final Certificate of Completion issued by the City's Building Department. ARTICLE III PROCEEDS FROM HOME INVESTMENT In accordance with the 24 CFR Part 92.300 (a)(2), Owner may retain the proceeds from the investment of its CHDO set aside funds for use in other housing activities which benefit low-income families. 2 ARTICLE IV SPECIAL PROVISIONS APPLICABLE TO FUNDS PROVIDED UNDER THE HOME PROGRAM Owner expressly agrees to the following terms and conditions in conformity with the HOME Program Final Rule. (a) Affordability Period. The period of time HOME assisted units must remain affordable is in accordance with 24 CFR 92.252 (rental housing) beginning after project completion. The Funds, in accordance with the Scope of Services (Exhibit A) and Budget (Exhibit B), shall be repaid to the City in the event the housing does not meet the affordability requirements for the required time period in accordance with 24 CFR 92.252. (b) Repayment of Funds; Transfer of Title. The Funds (which definition shall include the allocation of any additional funds that may be provided by the City in the future as a result of an amendment or modification of this Agreement) shall be repaid in their entirety if the HOME units do not meet the affordability requirements for the required time period, in accordance with the terms of this Agreement and the Regulations. Any violation of the affordability requirements may, at the City's option, result in the entire amount of the Funds, as indicated in Article II or as subsequently amended or modified, to be returned and/or otherwise repaid by Owner to the City, and same shall be considered and treated as an event of default resulting in the City's termination for cause of the Agreement, pursuant to Article XXVI herein. The City reserves the right to review the affordability requirements, as set forth herein. Concurrent with its execution of this Agreement and/or any projects pursuant to this Agreement, Owner shall execute a Mortgage and Note in the format provided by the City, incorporating the terms of this section, which shall be recorded in the Official Records of Miami-Dade County Florida. (c) Rent Limitation. HOME assisted rental units will bear rents in accordance with 24 CFR 92.252. The City shall provide a HOME Program rent schedule annually to Owner. (d) Rent schedule and utility allowances. In accordance with 24 CFR 92.252(b)(c) and (d), the City must review and approve rents and the monthly utility allowances proposed by the owner prior to initial occupancy. Owner must re-examine and document the income of each tenant living in the HOME assisted units annually. The maximum monthly rent must be recalculated by Owner and reviewed and approved by the City annually. Any increase in rents for HOME-assisted units is subject to the provisions of outstanding leases and, in any event, the owner must provide the tenant with not less than 30 days written notice before implementing any rent increase. (e) Owner shall comply with all applicable federal regulations as they may apply to restrictions and limitations regarding real property under Owner's control acquired or improved in whole or in part with HOME funds. (f) The Project must provide safe, sanitary, and decent residential housing for low-income and very low-income persons (Le., a person whose income is within specific income levels set forth by HUD). (g) Income Targeting. Owner shall maintain written documentation that conclusively demonstrates that each project assisted in whole or in part with HOME funds provides benefit to very-low (families whose annual incomes that do not exceed 50 percent of the median family income for the area) and low-income (families whose annual incomes do not exceed 80 percent of the median income for the area) as determined by HUD. 3 (h) Records: Owner shall maintain all records sufficient to meet the requirements of 24 CFR 92.508(a)(2) program records, 92.508(a)(3) project records, 92.508(a)(5) other Federal requirements records, 92.508(a)(6) program administration records. All records required herein shall be retained and made accessible as provided in 24 CFR 92.508 (c) and (d) and Florida Statutes Chapter 119. (i) Property Standards. For the duration of this Agreement and any amendments hereto, housing that is assisted with HOME funds, must meet all applicable local codes, rehabilitation standards, ordinances and zoning ordinances at the time of project completion. The City shall conduct annual or bi-annual, as required, on-site inspections of rental projects to determine compliance with housing codes. The City may select a sample of the units in the project to satisfy the inspection requirements. G) Environmental Clearance. For the Project described in the Scope of Services (Exhibit A), attached hereto, Owner shall obtain the City's written environmental clearance statement and agrees to comply with any and all requirements as may be set forth in the Site Environmental Clearance Statement. (k) Affirmative Marketing. In order to provide persons in the housing market area with a like range of housing choice, regardless of their race, color, religion, sex, handicap, familial status, or national origin, Owner agrees to administer the HOME Program in a manner that will affirmatively further the purposes of Title VI of the Civil Rights Act of 1964 at 24 CFR 1, the Fair Housing Act at 24 CFR 100 and Executive Order 11063 at 24 CFR 107. Owner will submit its written procedures that implement these requirements for review and approval by the City. This requirement shall apply to all HOME Program projects containing 5 or more HOME-assisted housing units as set forth in 24 CFR 92.351. (I) Tenant and Participant Protections. Owner agrees that the lease to be executed with the tenants of rental housing will be in accordance with 24 CFR Part 92.253. Furthermore, if HOME assistance is provided to a CHDO, the CHDO must adhere to a fair lease and grievance procedure approved by the City and provide a plan for and follow a program of tenant participation in management decisions (24 CFR Part 92.303). (m) CHDO Capabilities. Owner, as a CHDO, agrees to either develop, sponsor, or own the HOME assisted project and in any of these capacities it must have effective management control. (n) Change in Status. Owner agrees to advise the City in writing within thirty (30) days of any organizational, operational or legal status changes made by Owner that affect documents that were submitted by Owner to obtain CHDO status. ARTICLE V ELIGIBLE COSTS Owner agrees that eligible costs for the Project under this Agreement are limited to those eligible costs as outlined in 24 CFR Part 92.206 of the HOME Program regulations. ARTICLE VI DISBURSEMENT OF FUNDS (1) The Funds may be used by Owner for acquisition of real property. 4 (2) Any payment due under the terms of this Agreement may be withheld pending the receipt and approval by the City of all reports and documents which Owner is required to submit to the City pursuant to the terms of this Agreement or any amendments thereto. (3) No payments will be made without evidence of appropriate insurance required by this Agreement. Such evidence must be on file with the City. (4) Owner understands and agrees that disbursement requests for funds under this Agreement are only to be requested when the funds are needed for payment of eligible costs. The amount of each request must be limited to the amount needed. ARTICLE VII SUBCONTRACTS (a) Owner shall use its best efforts to include a statement in all subcontracts that it executes that the subcontractor shall hold the City harmless against all claims of whatever nature arising out of the subcontractor's performance of work under this Agreement to the extent allowed by law. (b) If Owner subcontracts, a copy of the executed subcontract must be forwarded to the City within ten (10) days after execution. ARTICLE VIII CONDITIONS OF SERVICES (a) As a condition of these services, Owner agrees to comply with the HOME Program Final Rule, 24 CFR Part 92, and any Amendments or Notices issued pursuant thereto. (b) Owner agrees to comply with the requirements of Executive Orders 11625 and 12432 concerning Minority Business Enterprise and 12138 Women's Business Enterprise which encourage the use of minority and women's business enterprises, to the maximum extent possible, in connection with HOME-funded activities. (c) Owner agrees to comply with the Displacement, Relocation and Acquisition requirements in accordance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (URA) (42 U.S.C. 4201-4655) and 49 CFR Part 24. The Owner acknowledges having received the HUD Manual entitled "All the Right Moves: Relocation and Assistance In HUD Programs" and HUD Handbook 1378 and will comply with all requirements contained therein. (d) Owner agrees to comply with all of the following federal laws, executive orders, and regulations pertaining to fair housing and equal opportunity. (1) Title VI of the Civil Rights Act of 1964, As Amended (42 U.S.C. 2000d) -- States that no person may be excluded from participation in, denied the benefits of, or subjected to discrimination under any program or activity receiving federal financial assistance on the basis of race, color, or national origin. Its implementing regulations may be found in 28 CFR Part 1. (2) Title VIII of the Civil Rights Act of 1968, As Amended the "Fair Housing Act" (42 U.S.C. 3601) and its implementing regulations at 24 CFR Part 100-115 -- Prohibits discrimination in the sale or rent of units in the private housing market against any person on the basis of race, color, religion, sex, national origin, familial status or handicap. 5 3) Equal Opportunity in Housing (Executive Order 11063, As Amended by Executive Order 12259) and implementing regulations at 24 CFR Part 107 -- Prohibits discrimination in housing or residential property financing related to any federally assisted activity against individuals on the basis of race, color, religion, sex or national origin. 4) Age Discrimination Act of 1975, As Amended (42 U.S.C. 6101) and its implementing regulations at 24 CFR Part 146 -- Prohibits age discrimination in programs receiving federal financial assistance. 5) Equal Employment Opportunity, Executive Order 11246, As Amended and its implementing regulations at 41 CFR Part 60 -- Prohibits discrimination against any employee or applicant for employment because of race, color, religion, sex, or national origin. Provisions to effectuate this prohibition must be included in all construction contracts exceeding $10,000. (e) Owner agrees to comply with the requirements of Section 3 of the Housing and Urban Development Act of 1968 (12 U.S.C. 1701u) -- Requires that, to the greatest extent feasible, opportunities for training and employment arising from HOME funded projects will be provided to low- income persons residing in the program service area; and, to the greatest extent feasible, contracts for work to be performed in connection with HOME funded projects will be awarded to business concerns which are located in or owned by persons residing in the program service area. (f) Owner will ensure that all units in a project assisted with HOME funds comply with the Lead Based Paint Poisoning Prevention Act (42 U.S.C. 4821, et) and its implementing regulations at 24 CFR 35. (g) Owner agrees to comply with the Federal Labor Standards Provisions, as described in HUD Handbook 1344-1 (Federal Labor Standards Compliance in Housing and Community Development Programs) -- Applies to all projects with 12 or more HOME-assisted units, regardless of whether HOME funds are used for construction or other costs. (h) Owner agrees to comply with the requirements of 24 CFR part 24 regarding debarment and suspension. ARTICLE IX TERM OF AGREEMENT This Agreement shall be effective upon execution by both parties and shall end at the conclusion of the 10 year period of affordability as specified in 24 CFR 92.252 (affordable rental housing). ARTICLE X TERMINATION The City and Owner agree that this Agreement may be terminated by the City in whole or in part, for cause (as defined in Article XXVI herein and in accordance with the provisions of 24 CFR Part 85.43) or for convenience (as defined in Article XXVII and in accordance with the provisions of 24 CFR, Part 85.44). A written notification shall be required at least thirty (30) days prior to the effective date of such termination, and shall include the reason for the termination (if for cause), the effective date, and in the case of a partial termination, the actual portion to be terminated. 6 ARTICLE XI AMENDMENTS Any alterations, variations, modifications or waivers of any provisions to this Agreement, including an increased allocation of funds, shall only be valid when they have been produced in writing and duly signed by both parties hereto. Any changes which do not substantially change the Scope of Services or increase the total amount payable under this Agreement, shall be valid only when reduced to writing and signed by the City Administration and Owner. ARTICLE XII CONFLICT OF INTEREST (a) Owner shall comply with the standards contained within 24 CFR Part 92.356 which states that no owner, developer or sponsor of a project assisted with HOME funds (or officer, employee, agent or consultant of the owner, developer or sponsor) whether private-for-profit or non-profit, may occupy a HOME-assisted affordable housing unit in a project. This provision does not apply to an employee or agent of the owner or developer of a rental housing project who occupies a HOME-assisted unit as the project manager or maintenance worker. Exceptions may be granted by the City in accordance with 24 CFR Part 92.356(f)(2). (b) Owner shall disclose any possible conflicts of interest or apparent improprieties of any party that is covered by the above standards. Owner shall make such disclosure in writing to the City immediately upon Owner's discovery of such possible conflict. The City will then render an opinion which shall be binding on all parties. (c) Related Parties. Owner shall report to the City the name, purpose, and any other relevant information in connection with any related-party transaction. This includes, but is not limited to, a for-profit subsidiary or affiliate organization, an organization with overlapping boards of directors, and an organization for which Owner is responsible for appointing memberships. Owner shall report this information to the City upon forming the relationship or, if already formed, shall report it immediately. Any supplemental information shall be reported to the City in the required Progress Report. ARTICLE XIII INDEMNIFICATION AND INSURANCE Owner, through an insurance carrier, shall indemnify and hold harmless the City from any and all claims, liabilities, losses, and causes of action which may arise out of an act, omission, negligence or misconduct on the part of Owner or any of its agents, servants, employees, contractors, patrons, guests, clients, or invitees. Owner, through its insurance carrier, shall pay all claims and losses of any nature whatsoever in connection therewith and shall defend all suits in the name of the City, when applicable, and shall pay all costs and judgements which may issue thereon. Owner shall maintain during the term of this Agreement, the insurance specified below. (1) General Liability: $500,000 combined single limit for bodily injury and property damage, for each occurrence. (2) Contractual Liability: the policy must inc:lude coverage to cover the above indemnification. (3) Automobile and vehicle coverage in the ,amount of $500,000 per occurrence shall be required 7 when the use of automobiles and other vehicles are involved in any way in the performance of the Agreement, including non-owned automobile coverage. (4) Workers' Compensation Coverage as per statutory limits of the State of Florida. (5) Builders Risk/Comprehensive Fire and Hazard Insurance: Full replacement cost of the project. Owner shall deliver to the City the original policy of Builder's Risk and Comprehensive Fire and Hazard Insurance in completed value form with extended coverage in the amount of the full insurable" value of the Project upon completion of construction, issued by a company satisfactory to the City. (6) Flood Insurance: Owner shall deliver to the City evidence satisfactory to the City that the premises are covered by flood insurance supplied by the Federal Insurance Administration to the maximum amount available, all as provided in the Flood Disaster Protection Act of 1973, as amended, together with appropriate endorsement. Owner agrees that the City shall have the right to take any action necessary to continue said insurance in full force. Owner shall submit to the City an ORIGINAL Certificate of Insurance for the above coverage. The City of Miami Beach shall be named as an additional insured - to the extent of its insurable interest on all policies required herein. All insurance coverage shall be approved by the City's Risk Manager prior to the release of any funds under this Agreement. Further, in the event evidence of such insurance is not forwarded to the City's Risk Manager within thirty (30) days after the execution of this Agreement, this Agreement shall become null and void, and the City shall have no obligation under the terms thereof unless a written extension of this thirty (30) day requirement is secured from the Risk Manager. ARTICLE XIV REPORTS (1) Proaress Reports. Owner agrees to submit monthly progress reports to the City, describing the status of each project and achievement of the project objectives as provided herein and in the Scope of Services (Exhibit A) and Budget (Exhibit B), attached hereto. The progress reports shall be submitted no later than 10 days after the end of each month until such time as all funds are expended or, for rental projects, until the project is fully occupied. It will be the responsibility of Owner to notify the City in writing, of any actions, law, or event, that will impede or hinder the success of the projects and activities as provided in this Agreement. After such notification, the City will take whatever actions it deems appropriate to ensure the success of the program. (2) Tenant and Rent Schedule Certification. a. Owner shall submit to the City for approval the proposed rents for the HOME units and, if applicable, the monthly allowances for utilities and services to be paid by the tenant. The City shall approve submitted rents if such rents comply with applicable Federal standards, or if HUD has approved same. b. Owner shall provide the City with the initial tenant list, and any and all subsequent updates, amendments and modifications thereto, with documentation for all tenants in the HOME 8 units confirming family size, income, financial classification, ethnicity, HOME rents charged and other information the City may require to fulfill its reporting requirements to HUD. This report will continue to be required for the full period of affordability hereunder beginning on the date of issuance of a Final Certification of Completion for the Project. The initial report shall be due within thirty (30) days of project lease-up. c. Annually, Owner shall deliver to the City's Housing and Community Development Division, by October 31st of each calendar year, its signed report in form and substance acceptable to the City, to include names of tenants, unit type, family size and income, rents charged, and occupancy/vacancy factor of each unit for the prior fiscal year (October 1 st through September 30th). The report will continued to be required for the full10-year period of affordability hereunder beginning on the date of issuance of a Final Certificate of Completion for the project. (3) Other reports as may be required by the City to demonstrate compliance with any of the terms of this Agreement. If the required reports described above are not submitted to the City or are not completed in the manner acceptable to the City, the City may withhold further payments until they are completed or may take any other action as the City may deem appropriate. ARTICLE XV AUDIT AND INSPECTIONS At any time during normal business hours and as often as the City administration and/or the comptroller of the United States may deem necessary, there shall be made available to the City administration and/or representatives of the comptroller to audit, examine and make audits of all contracts, invoices, materials, payrolls, records of personnel, conditions of employment and other data relating to all matters covered by this Agreement. If during the course of a monitoring, the City determines that any payments made to Owner do not constitute an allowable expenditure, the City will have the right to deduct/reduce those amounts from their related invoices. Owner must maintain records necessary to document compliance with the provisions of this Agreement. ARTICLE XVI COMPLIANCE WITH LOCAL STATE AND FEDERAL REGULATIONS Owner agrees to comply with all applicable Federal regulations as they may apply to program administration. Additionally, Owner will comply with all State and local laws and ordinances hereto applicable. ARTICLE XVII ADDITIONAL CONDITIONS (a) Title and paragraph headings are for convenient reference and are not a part of this Agreement. (b) In the event of conflict between the terms of this Agreement and any terms or conditions contained in any attached document, the terms in this Agreement shall rule. (c) No waiver or breach of any provision of this Agreement shall constitute a waiver of any subsequent breach of the same or any other provision hereof, and no waiver shall be effective unless made in writing. 9 ARTICLE XVIII ACCESS TO RECORDS Owner, agrees to allow access during normal business hours to all financial records to authorized Federal, State or City representatives and agrees to provide such assistance as may be necessary to facilitate financial audit by any of these representatives when deemed necessary to insure compliance with applicable accounting and financial standards. Owner shall allow access during normal business hours to all other records, forms, files, and documents which have been generated in performance of this Agreement, to those personnel as may be designated by the City. ARTICLE XIX SEVERABILITY OF PROVISIONS If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law. ARTICLE XX PROJECT PUBLICITY Owner agrees that any news release or other type of publicity pertaining to the project as stated herein must recognize the City as the recipient funded by the United States Department of Housing and Urban Development administered by the City's Community/Economic Development Department and the entity which provided funds for the Project. ARTICLE XXI DRUG-FREE WORKPLACE Owner agrees to administer, in good faith, a policy to ensure that it complies with the Drug- Free Workplace Act requirements under 24 CFR Part 24, Subpart F, and will ensure that the workplace is free from the unlawful manufacture, distribution, dispensing, possession or use of drugs or alcohol. ARTICLE XXII NONDELEGABLE Owner agrees that the obligations undertaken pursuant to this Agreement shall not be delegated or assigned to any other person or firm unless the City shall first consent in writing to the performance or assignment of such service or any part thereof by another person or firm. ARTICLE XXIII SUCCESSORS AND ASSIGNS Owner agrees that this Agreement shall be binding upon the parties herein, their heirs, executors, legal representatives, successors, and assigns. ARTICLE XXIV INDEPENDENT CONTRACTOR Owner and its employees and agents shall be deemed to be independent contractors and not agents or employees of the City, and shall not attain any rights or benefits under the Civil Service or Pension Ordinances of the City, or any rights generally afforded classified or unclassified 10 employees; further he/she shall not be deemed entitled to the Florida Workers' Compensation benefits as an employee of the City. ARTICLE XXV ASSIGNMENT This Agreement may not be assigned or transferred by Owner without the prior written consent of the City thereto, which consent shall not be unreasonably withheld. It shall be deemed a default of this Agreement in the event that Owner does not strictly comply with the procedures established herein for obtaining City consent to assignment or transfer as defined by this Paragraph. In the event such consent is not obtained, in the manner prescribed herein, the City shall be entitled to declare a default, cancel this Agreement, and resort to its rights and remedies against the defaulting party. In the event the Provider transfers an interest of more than one (1 %) percent ownership in its stock by pledge, sale, or otherwise; or if Owner makes an assignment for the benefit of its creditors, or uses this Agreement as security or collateral for any loan; or if the Provider is involved in any bulk transfer of its business or assets, then in that event each of the foregoing actions shall also be deemed an assignment of this Agreement and shall require the City's prior written consent. A merger, dissolution, consolidation, conversion, liquidation or appointment of a receivership for Owner, shall be deemed an assignment of this Agreement and will require the prior written consent of the City thereto. ARTICLE XXVI TERMINATION FOR CAUSE The City may place Owner in default of this Agreement and may suspend or terminate this Agreement, in whole or in part, for cause, as prescribed in Article X herein. "Cause" shall include, but not be limited to, the following: (a) Owner's failure to (i) diligently pursue additional Project financing and to close on the acquisition of the Project within 60 days from the date of execution of this Agreement; or (ii) commence work within thirty (30) days from the date of issuance of the Notice to Proceed; or (iii) diligently pursue construction and timely complete the project by securing a Final Certificate of Completion within twelve (12) months from the date of execution this Agreement. Work shall be considered to have commenced and be in active progress when, in the sole opinion of the City, a full complement of workers and equipment is present at the site to diligently incorporate materials and equipment into the structure throughout the day on each full working day, weather permitting. (b) Owner's failure to comply with applicable building, fire, life safety, housing and zoning laws, rules, regulations and codes. (c) Owner's default on any of the terms and conditions of the note, mortgage, or other loan document executed by Owner in favor of a Lender. (d) Owner's failure to maintain the insurance required by the City and/or Lender. (e) Failure to comply and/or perform in accordance with any of the terms and conditions of this Agreement, or any Federal, State or local regulation. (f) Submitting any required report to the City which is late, incorrect, or incomplete in any 11 material respect after notice and reasonable opportunity to cure, as set forth in subparagraph (h) hereof, has been given by the City to Owner. (g) Implementation of this Agreement, for any reason is rendered impossible or infeasible. (h) Failure to respond in writing within thirty (30) days of notice of same from City to any concems raised by the City, including providing substantiating documentation when requested by the City. (i) Any evidence of fraud, waste or mismanagement as determined by the City's monitoring of project(s) under this Agreement, or any violation of applicable HUD rules and regulations. U) Owner's insolvency or bankruptcy. (k) An assignment or transfer of this Agreement or any interest therein which does not comply with the procedures set forth in Article XXV herein. (I) Claims of lien not satisfied or bonded-off, in accordance with Florida Statutes, within 60 days from the date of filing of any such lien. (m) Failure to comply and/or perform in accordance with the affordability requirements, and/or an unauthorized transfer of title of its HOME projects. If the default complained of is not fully and satisfactorily cured within thirty (30) days of receipt of such notice of default to Owner, at the expiration of said thirty (30) day period (or such additional period of time, as permitted by the City, in its sole discretion, as required to cure such default in the event Owner is diligently pursuing curative efforts) this Agreement may, at the City's sole option and discretion, be deemed automatically canceled and terminated, and the City fully discharged from any and all liabilities, duties and terms arising out of, or accruing by virtue of this Agreement. In the event of a default for cause, the City may, at its option, avail itself of any and all remedies pursuant to 24 CFR Part 85.43, as amended from time to time, including suspension, in whole or in part, of Owner's Funds, as set forth herein; and any other remedies that may be legally available. ARTICLE XXVII TERMINATION FOR CONVENIENCE Notwithstanding Article XXVI above, Owner herein consents that the City may terminate this Agreement, in whole or in part, for convenience, as set forth in 24 CFR Part 85.44. ARTICLE XXVIII ADDITIONAL REMEDIES In the event of a default and termination for cause, the City shall be entitled to bring any and all legal and/or equitable actions which it deems to be in its best interest, in Dade County, Florida, in order to enforce the City's rights and remedies against the defaulting party. The City shall be entitled to recover all costs of such actions, including reasonable attorney's fees. To the extent allowed by law, the defaulting party waives its right to jury trial and its right to bring permissive counterclaims against the City in any such action. 12 ARTICLE XXIX MAINTENANCE AND RETENTION OF RECORDS Owner agrees that it will maintain all records required pursuant to 24 CFR Part 92.508, in an orderly fashion in a readily accessible, permanent and secured location, and that it will prepare and submit all reports necessary to assist the City in meeting record keeping and reporting requirements thereunder. (1) Records shall be maintained for a period of five years after the closeout of funds under this Agreement except as provided herein (2), (3) and (4). (2) If any litigation, claim, negotiation, audit or other action has been started before the regular expiration date, the records must be retained until completion of the action and resolution of all issues which arise from it, or until the end of the regular period specified in paragraph (1), whichever is later; (3) Records regarding project requirements that apply for the duration of the period of afforclability, as well as the written agreement and inspection and monitoring reports must be retained for five years after the affordability period terminates; (4) Records covering displacements and acquisition must be retained for at least five years after the date by which the persons displaced from the property and all persons whose property is acquired for the project have received the final payment to which they are entitled in accordance with 24 CFR Part 92.353. ARTICLE XXX LIMITATION OF LIABILITY The City desires to enter into this Agreement only if in so doing the City can place a limit on the City's liability for any cause of action for money damages due to an alleged breach by the City of this Agreement, so that its liability for any such breach never exceeds the sum of $545,000. Owner hereby expresses its willingness to enter into this Agreement with Owner's recovery from the City for any damage action for breach of contract to be limited to a maximum amount of $545,000. Accordingly, and notwithstanding any other term or condition of this Agreement, Owner hereby agrees that the City shall not be liable to Owner for damages in an amount in excess of $545,000, for any action or claim for breach of contract arising out of the performance or non-performance of any obligations imposed upon the City by this Agreement. Nothing contained in this paragraph or elsewhere in this Agreement is in any way intended to be a waiver of the limitation placed upon the City's liability as set forth in Florida Statutes, Section 768.28. ARTICLE XXXI VENUE This Agreement shall be enforceable in Dade County, Florida, and if legal action is necessary by either party with respect to the enforcement of any or all terms or conditions herein, exclusive venue for the enforcement of same shall lie in Dade County, Florida. 13 ARTICLE XXXII ADDITIONAL CONDITIONS AND COMPENSATION It is expressly understood and agreed by the parties hereto that monies contemplated by this Agreement to be used for the Funds, originated from grants of federal HOME Investment Partnerships Program funds, and must be implemented with all of the applicable rules and regulation of the U.S. Department of Housing and Urban Development. It is expressly understood and agreed that in the event of curtailment or non-production of said Federal grant funds, that the financial sources necessary to continue to pay the Owner the Funds will not be available and that this Agreement will thereby terminate effective as of the time it is determined that said funds are no longer available. In the event of such determination, Owner agrees that it will not look to, nor seek to hold liable, the City or any individual member of the City Commission thereof, personally for the performance of this Agreement and all parties hereto shall be released from further liability each to the other under the terms of this Agreement. ARTICLE XXXIII ACCESSIBILITY LAWS COMPLIANCE Owner agrees to adhere to and be governed by the following accessibility requirements: (a) Architectural Barriers Act of 1968, As Amended (42 U.S.C. 4151) and its implementing regulations at 35 CFR Part 107 -- States that public (Le., those intended to be accessible to the general public) buildings and conveyances financed with federal funds are designed, constructed, or altered to provide accessibility to the physically handicapped. (b) Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794) and implementing regulations at 24 CFR Part 8 - Prohibits discrimination in federally assisted programs on the basis of handicap and imposes requirements to ensure that "qualified individuals with handicaps" have access to programs and activities that receive federal funds. (c) Title VIII ofthe Civil Rights Act of 1968, As Amended the "Fair Housing Act" (42 U.S.C. 3601) and its implementing regulations at 24 CFR Part 100-115. Owner must complete and submit the City's Disability Non-Discrimination Affidavit (Affidavit), a copy of which is attached hereto and incorporated herein as Exhibit C. In the event Owner fails to execute the City's Affidavit, or is found to be in non-compliance with the provisions of the Affidavit, the City may impose such sanctions as it may determine to be appropriate, including but not limited to, withholding of payments to Owner under the Agreement until compliance and/or cancellation, termination or suspension of the Agreement in whole or in part. In the event the City cancels or terminates the Agreement pursuant to this Article, Owner shall not be relieved of liability to the City for damages sustained by the City by virtue of Owner's breach of the Agreement. ARTICLE XXXIV NOTICES All notices shall be sent to the parties at the following addresses: If to the City: City of Miami Beach 1700 Convention Center Drive, 3rd Floor Miami Beach, FL 33139 14 Attn: (1) City Attorney's Office and (2) Housing Coordinator If to Owner: Denis A. Russ MBCDC 1205 Drexel Ave., 2nd floor Miami Beach, FL 33139 or to such address and to the attention of such other person as the City or Owner may from time to time designate by written notice to the other. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized official(s) on the day and date first above indicated. MBCDC:FERNWOOD APARTMENTS INC., a Florida no or-profit corporation ~ Authorized Signatory / Leo ~.t".d Alr Printed Name and Title of Authorized Signatory ATTEST: _/;/Irt ' Secretary IJG~"J' ATTEST: CITY OF MIAMI BEACH a Florida Municipal corporation ~J-- fMcR-- 1fh City Clerk Mayor f:bs:Fernwood/HOMEAGR.499 APPROVED p.s TO FORM & lANGUAGE & FOR EXECUTION ;1A/J~f'I ,II - S/r/' /~ ate 15 EXHIBIT A SCOPE OF SERVICES SCOPE OF SERVICES 1. Name/Address of Project: Fernwood Apartments, 935 Pennsylvania Avenue, Miami Beach, FI 33139. 2. Legal Description: OCEAN BEACH ADDITION NO 3 PB 2-81 W 1/2 Lot 4 & W7FT OF E1/2 LOT 4 BLK 35 OR 16012-21400793 1 3. Site and Vicinity Characteristics The subject site consists of a three story concrete block (CBS) building. The size of the subject site is approximately 6,600 square feet and the building on the subject site was built in 1925 with an adjusted square footage of 10,899. The subject building is Mediterranean Revival located in the Historic Architectural District of Miami Beach. The zoning for the subject is currently listed as Commercial-Central. The building was substantially remodeled in 1993 and is currently operated as a hotel comprised of 24 one-bedroom units including an office. 4. Proposed Elements of Construction Installation of a new three-landing elevator, through three stacked apartments · Conversion of the remaining space in these three apartments into common areas including laundry room(s), a trash chute, trash room, electrical and machine room and lounge areas. · Interior modifications to meet ADA requirements . Interior modification of space to provide 14 one-bedroom units and 4 two-bedroom units Modifications to meet fire code requirements New ramp at front entry Landscaping and site fencing, including a tele-entry system Installation of interior mailboxes Hurricane protection as required Replacement of carpet with ceramic tile as necessary Changes as required to mechanical systems Removal of existing front stair and construction of a new enclosed stair that exits to the exterior Two units to be made fully accessible to persons with disabilities 5. Upon completion of the Project, all 18 units in the Project, consisting of 14 one-bedroom units and 4 two-bedroom units, will be HOME-assisted and carry restricted rent and tenant income restrictions for the duration of the 10 year affordability period. 6. U.S. HUD Section 811 award Owner has received a formal Notice of Award of a grant directly from U.S. HUD, under the Section 811-Supportive Housing for Persons with Disabilities Program of $1,221,700 for the acquisition and rehabilitation of this Project which is to be operated as an independent living facility for disabled persons living with HIV/AIDS. The award from U.S. HUD is subject to the Owner complying with certain conditions, incorporated herein by reference. The Section 811 grant will also provide annual operating subsidies to the project for up to 40 years. HUD will provide construction monitoring and will also oversee the Davis-Bacon prevailing wage requirements. 7. City of Miami Housing Opportunities for Persons With AIDS (HOPWA) grant Owner will receive a grant of $500,000 from the City of Miami HOPWA program to be used for acquisition and rehabilitation of the Project. 8. The following procedures must be followed, prior to the commencement of work on the project: (a) Each contractor and/or subcontractor must be found to be eligible to work on a federally funded project. The names submitted will be checked against the monthly listing "Consolidated List of Debarred, Suspended & Ineligible Contractors and Grantees" published by the Federal Government. (b) If the Building is more than 50 years old, (1) Owner's Architect or Engineer must obtain and submit to the City a letter indicating that the plans for the project have been reviewed by the State Historic Preservation Officer (SHPO) and that the proposed rehabilitation is acceptable to that office, and (2) must submit a copy of the 50 year re-certification for the building. (c) A set of final approved plans and specifications for the project approved by the City's Building Department must be submitted to the Housing Section of the City's Community/Economic Development Department. (d) Building permits must be obtained as required by applicable City Ordinance. Also, any other necessary permits and applicable approvals from any other governmental authorities must be obtained, if required. (e) A copy of the contract between Owner and a licensed General Contractor must be submitted to the City which includes commencement and completion dates, contract amount, scope of work, Federal Labor Standards Provisions (HUD Form 4010, if applicable), and applicable federal regulations and standards. 9. Owner's General Contractor shall be responsible for compliance with all pollution and asbestos control standards of the concerned govemmental agencies. It shall be the Contractor's responsibility to obtain required inspections from these agencies. 10. Federal regulations require that all tenants in housing rehabilitated with federal funds, be provided with information on the following: that the property may contain lead-based paint; of the hazards, symptoms and treatment for ingestion of lead-based paint; of the precautions to be taken; of the availability of blood level screening for children under seven years of age; and that in the event lead-based paint is found in the property, appropriate abatement procedures must be undertaken by owners. Copies of U.S. Environmental Protection Agency brochure "Protect Your Family From Lead In Your Home" will be provided to Owner by the City. This information must be provided by Owner to each tenant, and Owner must retain evidence of having provided this notification to the tenant in a file for the life of this Agreement. 11. Owner shall provide timely copies of construction monitoring reports to the City. 12. Project Development Schedule (next page) ACTION STEPS FOR FERNWOOD APARTMENTS DATE 935 Pennsylvania Avenue COMPLETED 03/24/98 Effective date of contract 12/01/98 Relocation Information - Send letter to tenants 06/02/98 Environmental Phase 1 02/26/99 Survey 01/04/98 Appraisal 11/30/98 Financing Committment -US HUD 05/14/99 Financing Committment - CMS 04/28/99 Financing Committment - HOPWA 12/11/98 Financing Contengency Ends OS/28/99 CMB Grant Closing 07/30/99 HOPWA Grant Closing OS/28/99 L1SC Grant Closing OS/28/99 Closing With Sellers 09/15/99 Closing With HUD 01/10/99 Issue RFQ for General Contractor 02/14/99 Receive Qualifications 02/25/99 Select Qualified Bidders 04/22/99 Select Contractor 04/26/99 Complete Blue Prints or Scope of Work 05/10/99 Process the plans for permit 05/15/99 Request for Davis Bacon OS/20/99 Perform Value Engineering OS/28/99 Award Construction Contract 05/01/00 Complete Construction PROPERTY INFORMATION Address: 935 Pennsylvania Avenue Name : Fernwood Apartments Purchase Price: $1,445,000 femwood Action Steps 04122199 FERNWOODACTION STEPS.123 04/23/99 EXHIBIT B BUDGET Fernwood Apartments 935 Pennsylvania Avenue Miami Beach, Florida 33139 Sources of Funds City of Miami Beach - HOME Housing Opportunities for People with AIDS U.S. Department of HUD -- Section 811 Capital Advance Total Sources of Funds Uses of Funds Acquisition Pre-Development (Soft) Costs Rehabilitation Costs Total Uses of Funds 545,000. 500,000. 1,221,700. 2,266,700. 1,445,000. 227,891. 593,809. 2,266,700. EXHIBIT C DISABILITY DISCRIMINATION AFFIDAVIT , I,., .', DISABIliTY NONDfSCRfMfNA TrON AFFIDAVIT CONTRACT REFERENCE HOME PROGRAM NAME OF FIRM, CORPORATION, OR ORGANIZATION MRrn('. FE'rnu7nQrI ~partments, rne AUTHORIZED A9ftNT COMPLETING AFFIDAVIT Ofini. .7\.. Ry.. POSITION ~r /A. ~-r PHONE NUMBER <:3 0 9 538 0090 f, npn i R A RllRR I being duly first sworn state: That the above named firm, corporation or organization is in compliance with and agrees to continue to comply with, and assure that any subcontractor, or third party contractor under this project complies with all applicable requirements of the laws listed below including, but not limited to, those provisions pertaining to employment. provision of programs and services, transportation, communications, access to facilities, renovations, and new construction. The Americans with Disabilities Act of 1990 (ADA): Pub. L. 101-336, 104 Stat 327,42 U.S.C. 12101-12213 and 547 U.S.C. Sections 225 and 611 including Title r, Employment; Tittle fl, Public Services; Title III, Public Accommodations and Services Operated by Private Entities; Title IV, Telecommunications; and Title V, Miscellaneous Provisions. The Rehabilitation Act of 1973: 29 U.S.C. Section 794. The Federal Transit Act, as amended: 49 U.S.C. Section 1612. The Fair Housing Act as amended: 42 U.S.C. Section 3601-3631. by "0(.1\1 \~ L1.. Qv ~~ (Affiant) 'DQ\v~/1... L\.Ct'v Sc (Type of identification) C\ '~Jp (Si;~ure of Not ) ~ 0 S-t. GA...J C t..x:>U (Print or Stamp Name of Notary) ~L (Date) SUBSCRIBED AND SWORN TO (or affirmed) before me on He/She is personally known to me or has presented #'h~ Jose aJlcientification. *1(*My Commission CC717557 ~..::.' Expires February 1 B, 2002 cell, SSl (Serial Number) ~t.~!1.-V!'\~ \ g ..).00 L... ( x iratiorrJDate) Notary Public (State) Notary Seal The City of Miami Beach will not award a contract to any firm, corporation or organization that fails to complete and submit this Affidavit with the firm, corporation or organization's bid or proposal or fails to have this Affidavit on file with the City of Miami Beach. Page 1 of 1 EXHIBIT D MBCDC: FERNWOOD APARTMENTS, INC. FLORIDA CORPORATION DOCUMENTS ,8~;;:1) 487..!.6013 12/31/98 11:19 flor1da Department pi /2 _.-a.._-. ~d~ ~llUllrll ~. JII!orl~am I ~~~-~~~.. tt _of-jf1o ' i>tB . .~, ~_~u rlba irpnrtmpnt of t'tn1p I certify the attached is a true and correct copy of the Articles of Incorporation of MBCDC: FERNWOOD APARTMENTS, INC., a Florida corporation, filed on December 29, 199B, as shown by the records of this office. The document number of this corporation is N98000007376. . R !IIi Authentication R I Given under my hand and the Great Seal of the State of Florida, at Tallahassee, the Capital, this the Thirty-first day of December, 199B Code: 19BA000611S0-12319B-N9B000007376-1/1 I .R . I ~ H ~ ~ H a a H H B H H I ~ ~ ARTICLES OF CORRECTION FILED TO CORRECT A CERTAIN ERROR IN THE ARTICLES OF INCORPORATION OF MBCDC: FERNWOOD APARTMENTS, INC. MBCDC: FERNWOOD APARTMENTS, INC., anot-for-profit corporation organized and existing under and by virtue of the provisions of Chapter 617, Florida Statutes, whose Articles of Incorporation were filed with the Florida Department of State on December 29, 1998, DOES HEREBY CERTIFY: 1. The name of the corporation is MBCDC: FERNWOOD APARTMENTS, INC. (the "Corporation"). 2. The Corporation's Articles of Incorporation (the "Articles") were filed by the Secretary of State of Florida on December 29, 1998 and the Articles require correction as permitted by Sections 617.0124 and 617.01201 of the Florida Not For Profit Corporation Act. 3. The inaccuracy or defect of the Articles to be corrected is as follows: The nwnber of directors of the Corporation was incorrectly stated. 4. Article IV of the Articles is corrected to read as follows: The number of directors of the Corporation shall be three (3). The names and addresses of the directors and the term for which each will serve are set below: Name Address Term Roberto Datorre 410 16th Street Miami Beach, FL 33139 One year/until his successor is duly elected and qualified Karl Kennedy 1205 Drexel Avenue Second Floor Miami Beach, FL 33139 One year/until his successor is duly elected and qualified Denis A. Russ 1205 Drexel Avenue Second Floor Miami Beach, FL 33139 One year/until his successor is duly elected and qualified IN WITNESS WHEREOF, the Corporation has caused these Articles to be signed by Denis A. Russ, its Incorporator, this * day of January, 1999. MBCDC: FERNWOOD APARTMENTS, INC. 1:\ W-C0\3444710 15\ART -CORR H 98000024217 5 ARTICLES OF INCORPORATION OF MBCDC: FERNWOOD APARTMENTS, INC. This is to certify that I, the undersigned, being of full legal age, do hereby associate myself for the pmpose of forming a nonprofit Corporation under and by virtue of the provisions of Chapter 617 of the Florida Statutes, and further certify that: ARTICLE I. (a) The name of this corporation is MBCDC: FERNWOOD APARTMENTS, INC. (the .Corporation-). (b) The existence of the Corporation will be perpetual. (c) The address of the principal office and the mailing address of the corporation is 1205 Drexel Avenue, Second Floor, Miami Beach, Florida 33139. (d) The name and address of the initial registered office of the corporation is: Denis A. Russ 1205 Drexel Avenue Second Floor Miami Beach, Florida 33139 Filed by: Louise J. Allen, Esq. Florida Bar No. 386707 Steams Weaw:r Miller Weissler Albadeff & Sitterson, P .A. 2200 Musemn Tower 150 West Flagler Street Miami. Florida 33130 Telephone: 305-789-3200 Facsimile: 305-789-3395 H 98000024217 5 H 98000024217 5 ARTICLE ll. The purposes for which the Corporation is formed, and the business and objects to be carried on and promoted by it, are as follows: (a) This Corporation is organized exclusively for charitable and/or educational purposes, including, for such purposes, the making of distributions to org~ni7J1tions which qualify as exempt organization under Section 501(cX3) of the Internal Revenue Code of 1986, as amended, or the corresponding section of any future United States internal revenue law, or to the Secretary of Housing and Urban Development for the time being exclusively for a public purpose. In pursuance of the foregoing p~ the Corporation shall have the power to provide elderly persons and handicapped persons with housing facilities and services specially designed to meet their physical, social, and psychological needs, and to promote their health, security, happiness, and usefulness in longer living, the charges for such facilities and services to be predicated upon the provision, maintenance, and operation thereof on a nonprofit basis. (b) No part of the net earnings of the Corporation shall inure to the benefit of, or be distributable to its members, trustees, officers, or other private persons, except that the Corporation shall be authorized and empowered to pay reasonable compensation for services actually rendered and to make payments and distributions in furtherance of its exempt purposes. No substantial part of the activities of the Corporation shall consist of the carrying of a propaganda, or otherwise attempting to influence legislation, and the Corporation shall not participate in, or intervene in (including the publid\ing or distribution of statements) any political campaign on behalf of or in opposition to any candidate for public office. Notwithstanding any of the provisions of these articles, the Corporation shall not carry on any other activities not permitted to be carried on (1) by a corporation exempt from Federal income taxation under Section 501(cX3) of the Internal Revenue Code of 1986, as amended, or the corresponding section of any future United States internal revenue law, or (2) by a corporation, contributions to which are deductible under Section 170(cX2) of the Internal Revenue Code of 1986, as amended, or the corresponding section of any future United States internal revenue law. ARTICLE lli. The Corporation is empowered: (a) To buy, own, sell, assign, mortgage, or lease any interest in real estate and personal property and to construct, maintain, and operate improvements thereon necessary or incident to the accomplishments of the purposes set forth in Article II hereof, but solely in connection with the Housing and Urban Development Project Number 066-HD043, Project Name Femwood Apartments, H 98000024217 5 Page 2 of 5 H 98000024217 5 located at 935 Pennsylvania Avenue, Miami Beach, Florida 33139 assisted under Section 811 of the National Affordable Housing Act. (b) To borrow money and issue evidence of indebtedness in furtherance of any or all of the objects of its business, and to secure the same by mortgage, pledge, or other lien on the Corporation's property. (c) To do and perform all acts reasonably necessary to accomplish the purposes of the Corporation, including the execution of a Regulatory Agreement with the Secretary of Housing and Urban Development, and of such other instnunents and undertakings as may be necessary to enable the Corporation to secure the benefits of capital advances. or project rental assistance under Section 811. Such Regulatory Agreement and other instruments and undertakings shall remain binding upon the Corporation, its successors an assigns, so long as a mortgage on the Corporation's property is held by the Secretary of Housing and Urban Development. (d) Upon the dissolution of the Corporation, all of the remaining assets of tile Corporation shall be distributed only to one or more orvni7ations created and operated for one or more exempt purposes within the meaning of Article II (a) hereof~ other than for religious purposes, all of the foregoing within the meaning of Section SOI(cX3) of the Internal Revenue Code of 1986, as amended, or the corresponding section of any future United States internal revenue law, or shall be distributed to the Secretary of Housing and Urban Development exclusively for a public purpose. Any such assets not so disposed of by a court of competent jurisdiction of the county in wich the principal office of the Corporation is then located, exclusively for such purposes or to such organi7Jltlon or organi'7Jltions, as said court shall determine, which are orpni7.ed and operated exclusively for such purposes. ARTICLE IV. The number of directors of the Corporation shall be seven (7). The names and addresses of the directors and the tenD for which each will serve are set below: ~ Address Imn Roberto Datorre 410 16th Street Miami Beach, FL 33139 One year/until his successor is duly elected and qualified Karl Kennedy 1205 Drexel Avenue Second Floor Miami Beach, FL 33139 One year/until his successor is duly elected and qualified H 98000024217 5 Page 3 of 5 H 98000024217 5 Signed by the incorporator this oL'I day OfDecem~ ~ ~ Den,s . R\ISI, ~ ra&or AdclrcIS: 1205 Drexel Avenue. 2" Floor Miami Beach. FL 33139 CERTIFICATE DESIGNATING REGISTERED AGENT In pursuance ofChapter' 48.091, Florida Statutes, the following is submitted in compliance with said Act: That MBCDC: Femwood Apartments, Inc., desiring to organize under the laws of the State of Florida with its initial registered office as indicated in the Articles of Incorporation. at the City of Miami Beach, County of Dade, State of Florida, has named Denis A. Russ, located at Miami Beach Community Development Corporation, Inc., 1205 Drexel Avenue, Second Floor, Miami Beach, Florida 33139. as its agent to accept service of process within this State. ACKNOWLEDGMENT: Having been named to accept service of process for the above stated corporation at the place designated in this certificate, I hereby accept to act in this capacity, and agree to comply with the provisions of said Act relative to keeping open said office. \I W .('()\J.U47'.o I S\fERNWOODAOI H 98000024217 5 Page 5 of 5