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HomeMy WebLinkAboutAgenda - 06-21-2011 - 5sORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 21, 2011 Action Agenda Item No. 5 - s SUBJECT: Status Update for Orange County Small Business Loan Program Company Including Updates to `Operating Policies and Procedures' DEPARTMENT: Economic Development PUBLIC HEARING: (Y/N) No ATTACHMENT(S): 1) Status Memo on Small Business Loan Program 2) Operating Policies and Procedures, Revised May 25, 2011 Amended Version 3) Operating Policies and Procedures, Revised May 25, 2011 Track Changes Version 4) Listing of Board of Directors INFORMATION CONTACT: Gary Shope, 245-2326 Dottie Schmitt, 245-2327 PURPOSE: To receive a status update on recent activities of the Orange County Small Business Loan Program Company (Loan Program) and to approve updates to the `Operating Policies and Procedures' (last updated March 21, 2000) as endorsed by the acting Board of Directors (Board) of the Loan Program. BACKGROUND: From its creation in 1997, the Loan Program was designed "... to stimulate successful business development and expansion". The Loan Program is set up as a 501(c) (3) entity managed by an eight-member Board of Directors (Board of Directors) which is composed of two local small business owners, two local bankers, and four Orange County government representatives (Finance Department Director, Economic Development Department Director, Board of County Commissioners representative, and Economic Development Commission representative). To date, the Loan Program has awarded five loans to four separate companies. Amore detailed status report of these loan activities is provided in a separate memo at Attachment 1. The Loan Program has undergone occasional revisions to allow it to be as supportive to Orange County's small business community as possible. A brief summary of relevant items in the Small Business Loan Program evolution is as follows: June 18, 1997 -Memo from Economic Development Director to the BOCC and the County Manager proposing a Small Business Loan Pool, including draft Operating Policies and Procedures. The original program was envisioned as a three-year, one-half million dollar pool capitalized by local banks, with the County providing a 30% loan reserve. October 6, 1998 BOCC Meeting - An `Operating Policies and Procedures' document was submitted to BOCC and was approved with changes. March 21, 2000 BOCC Meeting -The BOCC approved a "Resolution Regarding Small Business Loan Program" which included anine-member Board of Directors comprised of three County officials (County Finance Director, County Manager, and Economic Development Director) and six bank representatives. The funding structure of this program included eight banks committing a credit line (up to $62,500 each) to the Loan Program and Orange County providing a Loan Loss Reserve of not less than 30% of the aggregate loans made from the program (the Loan Loss Reserve totaled $150,000). March 13, 2007 BOCC Meeting -The BOCC approved granting $75,000 of the County's committed $150,000 loan loss reserve to serve as `seed money' for a revolving loan fund and to transfer the remaining $75,000 to the Loan Program so that the full $150,000 originally committed was available for lending. The agenda item also included an endorsement from the Board of Directors recommending several changes including making Orange County businesses with owners that live outside the County eligible for loans and revising the operating policies and procedures as determined by the Board of Directors. No timing for these recommendations was proposed at this time. January 15, 2008 BOCC Meeting -The Board approved changes to the Loan Program's Bylaws to modify the Board of Directors to its current composition of two small business owners, two local bankers, one member of the BOCC, one member of the Economic Development Commission, the Orange County Economic Development Director, and the Orange County Financial Services Director. Now that the Loan Program has developed a proven method of operations, the Loan Program's Board of Directors has endorsed revisions to the Policies and Procedures to make the program as effective as possible in serving the small business community of Orange County. These updates are presented in the attached revised Policies and Procedures document, with major modifications that include: 1. Source of Funds. Changes to structure were made to reflect that Orange County is the sole source of funding for the Loan Program, rather than credit lines being provided by area banks with Orange County only funding a loan loss reserve. 2. Residency. Changes reflect that while the business must be located in Orange County to be considered for the Loan Program, it is not necessary for the owners to be residents. This change was drafted in order to ensure that any business that desires to locate in Orange County may be considered under this program. During the review process, the Board of Directors will evaluate all components of an application, making loans to the most qualified businesses that will provide the greatest benefit to Orange County as a whole. Revisions to this section note that preference during the review process may be provided to applicants with one or more owners that are Orange County residents. A brief review of comparable small business loan programs did not identify a residency requirement in any of the other programs. 3. Delinquent Loans. Guidelines for the collection of delinquent loans were added. 4. Operational Updates. Small changes were made to reflect the operational procedures that the Board of Directors has developed during its successful award of recent loans, such as determination of loan repayment schedules and requesting an interview with applicants. FINANCIAL IMPACT: There is no financial impact with this item. RECOMMENDATION(S): The Manager recommends that the Board receive the status update on the Loan Program and approve the updates to the Orange County Small Business Loan Program Company `Operating Policies and Procedures' document as endorsed by the Loan Program's Board of Directors. Attachment 1 Memorandum To: Orange County Board of Commissioners cc: Frank W. Clifton, Jr., County Manager From: Gary Shope, Economic Development Director Dottie Schmitt, Economic Development Specialist Date: June 21, 2011 Re: Status Update on Orange County SmaIl Business Loan Program Background From its creation in 1997, the Orange County Small Business Loan Program Company (Loan Program) was designed "...to stimulate successful business development and expansion". The Loan Program is set as a 501(c) (3) entity up managed by aneight-member Board of Directors (Board of Directors) composed of two local small business owners, two local bankers, and four Orange County government representatives (Finance department Director, Economic Development department Director, Soard of County Commissioners representative, Economic Development Commission representative)_ Since 2009, the- Program has awarded five small business loans for four local small businesses, with payments on all outstanding loans being .made in a timely manner. This memo provides the Orange County Board of Commissioners a status update on recent activities within the Loan Program. Status Update -New Loan Awards Skram Furniture Company. A loan was recently approved by the Board of Directors for Skram Furniture Company, a Hillsborough business that creates custom-designed furniture~or residential, commercial, and hospitality clients. As provided on Skram's website (www.skramfun-uture.com), "... Skram furniture is dedicated to redefining american craft in the context of modern design." Skram's products reflect the company's commitment to authentic materials, innovative design, and sustainable practices. Skram proposes to use the funds to further develop their high volume hospitality client base. West End Depot. The Board of Directors also recently approved a loan to the West End Depot, a 'vintage' general store located in recently revitalized West Hillsborough commercial district. The Depot is a new commercial venture that offers a variety of local goods, including the "Depot Dog", a locally raised beef hotdog and served from an onsite hot dog cart, hand-dipped 3 4 Status update an Orange County Small Business Loan Program MapleView ice cream as well as an extensive assomnent of locally-produced craft items. The Depot also serves as an evening venue for local bands and art films. Status Update -Previous Loan Awards Phd Productions, LLC. Ixi November 2010 the Loan Program issued a follow up loan to Phd Productions, LLC (Phd), a Hillsborough company that created the Phd PocketDiscTM, a handmade, crocheted, flying disc that is making quite a splash in the toy and promotional markets. Phd was awarded an initial loan in November 2009, and as the capacity of the Loan Program at that time did not allow full funding of Phd's Ioan request, the November 20101oan allowed the Loan Program to fully fund this company. Phd operates as a fair-trade company catering to a variety of markets, including toys, sporting goods and promotional items. Phd recently reported that they have received `starter orders' from both the Whole Foods (Texas) and Walgreens (Louisiana) regional offices. They also received several custom disc orders from clients that include Google, Chaco shoes, and two summer camps in North Carolina. Phd continues to emphasize their charitable side, with recent deals with major charities, including Boosterthon Fun Run, which raises money for K-12 schools, and Soles for Souls, an international shoe charity. Santosha Service Compan~The Loan Program's initial loan in May 2009 was provided to this commercial cleaning company. Santosha continues to expand their customer base of industrial and institutional clients. Snmmary With the approval of five loans to four very dynamic local-companies, the Loan Program continues gain momentum in providing capital to Iocal small businesses. Several additional applications are currently under-review by the Board of~irectors with additional loans anticipated in the nea-r future. This Program is an essential piece to growing the small_business component of Orange County's Economic Development strategy by fostering growth in our thriving entrepreneur sector. Proposed updates to the 'Operating Policies' will add flexibility to the Loan Program and allow it to efficiently serve an expanded client base. The Loan Program is developing into a successful example of Orange County's commitment to economic development, and the support of the BOCC is a fundamental reason for this success. Page 2 of 2 June 21, 2011 5 ORANGE COUNTY SMALL BUSINESS LOAN PROGRAM Operating Policies and Procedures Revised July 1998 Revised March 21, 2000 Attachment 2 Revised May 25, 2011 6 ORANGE COUNTY SMALL BUSINESS LOAN .PROGRAM PURPOSE The purpose of the Orange County Small Business Loan Program (Program) is to stimulate the creation of good jobs for Orange County citizens as well as to stimulate successful business development and expansion in Orange County (County). The program will attempt to assist businesses that have limited access to financing through conventional means or other government guaranteed sponsored programs. Businesses receiving funding through this program are strongly encouraged to be good corporate citizens as defined in Orange County's Economic Development Strategic Plan. Businesses are also encouraged to employ Orange County citizens= LOAN PROGRAM ADMINISTRATION The Orange County Small Business Loan Program Company (Company) and Orange County (County) staff may be utilized to underwrite and service these loans, to include billing, generating administrative reports, and collection of delinquent accounts. PROPOSED STRUCTURE The Company is anon-profit corporation formed to make-and facilitate-loans to small businesses-under the program described here. The Program is governed by an eight member Board of Directors, acting under the Company's Bylaws. This Program is fully funded by Orange County at the discretion of the-Orange County Board of County Commissioners. This proposed structure may be modified from time to time based upon the review and advice of counsel. LOAN COMMITTEE The Board of Directors of the Company will serve as a committee of the whole and as such will serve as the Loan Committee. The Loan Committee Chair shall generally monitor the duties of the Loan Program administration; make sure loan proposal packages are properly prepared prior to their presentations at Loan Committee meetings; and oversee the preparation of commitment letters 2 to approved borrowers. Such commitment letters will be signed by the Chair. The Loan Committee will have the following responsibilities: 1. Find creative ways to utilize loanable funds to stimulate successful small business development and job creation. 2. Meet monthly to review loan applications and determine which requests will be approved and under what terms and conditions. 3. Periodically review status of existing loans and recommend appropriate corrective action or special monitoring where needed. 4. Approve modifications to lean agreements. 5. Evaluate underwriting requirements and make appropriate adjustments as needed to accomplish the objectives of the program. 6. Provide direction regarding collection (e.g. legal action, foreclosure, acceleration of amortization, determination of default/charge-off, etc.) 7. -Conduct annual review of loan documents and credit files. FUNDING The County has provided initial funding for the Program, with the understanding that the Program will eventually develop into aself-sustaining revolving loan fund. COMMITMENT PERIOD The County will support the Program until demand for the Program is no longer present, or until it is no longer financially feasible. ELIGIBILITY 1. Businesses must be located within Orange County in areas zoned appropriately for their use. 2. Applicant's length of residence in Orange County may be considered 3 8 in assessing the applicant's degree of commitment to the community. Preference will be given to Orange County residents during the loan review process. 3. Applicants must be for-profit business entities whose gross revenues -do not exceed $3 million/year. 4. Applicants must be willing to contract for management and technical assistance if determined to be necessary by the Loan Committee. 5. Applicants must have an equi-ty contribution in the business of at least 10%. 6. Ali owners of the business maybe required to execute an Unconditional Guaranty Agreement for the full amoun# of the loan. Additional Guarantors may be required by the Loan Committee. 7. Applicants with any natural person owner who has pending criminal charges or who has been convicted of a crime and is still serving an active prison sentence, is on probation or is on parole is not eligible for an Orange County Small •Business Loan. ELIGIBLE USES OF LOAN PROCEEDS 1. Working capital or operational funds. 2. Purchase of equipment, commercial-use vehicles, or machinery. 3. Improvement of owner-occupied commercial property. (Owner must occupy 50% or more-of total space.) 4. Start-up funding. 5. Expansion of business services or products. 6. Acquisition of owner-occupied commercial real estate (7- year maturation). 4 7. Tenant upfit and lease-hold improvements. 8 . A small business loan request that is to be used in conjunction with other financing will be considered on acase-by_--case basis. 9. Work force expansion. LOAN PROCEEDS SHALL. NOT BE USED FOR THE FOLLOWING- 1. Refinancing of existing bank debtor investor loans. The Loan Committee may grant an exception of up to 50% of loan value. 2. Purchase of equipment or improvement of real estate which are used or to be used for personal use. 3. Political activities. 4. Owner salary and dividend payments beyond an agreed amount. 5.. Speculative ventures (Examples: drilling for gas or oil, commodity futures). 6. Lending or investment. 7. Real property held for sale or investment. 8. Pyramid sales -distribution plan businesses. ~. Floor plan financing (defined as a revolving line of credit that allows the borrower-to obtain financing for retail goods. These loans are made against a specific piece of colrateral (i.-e. an au#o, RV, manufactured home, etc.)). 10. Foreign controlled businesses. 11, Non-profit institutions. 12. Private membership clubs. 5 10 COMPLIANCE WITH APPLICABLE REGULATIONS In all cases, loans made from this program must be consistent and in accordance with the following: All state and local regulations governing the applicant's business. 2. Policies established by the Loan Committee for each particular applicant. 3. Policies established by the Board of County Commissioners dealing with this loan program. AMOUNT OF LOANS Maximum: $50,000. Minimum: $5,000. Should market conditions change, or in the event of an applicant with extraordinary conditions, a loan in amount outside of the maximum or minimum maybe considered by the Loan Committee. All loans are subject to availability of loan funds. LOAN TER1~I Maximum Term - 5 years (except 7 years for the purchase or unprovement of real estate used or to be used wholly for the business purpose of-the applicant.) Should market conditions change, or in the event of an applicant with extraordinary conditions, a loan term in excess of the maximum term may be considered by the Loan Committee. INTEREST RATE All loans will be charged finance charges based on a variable interest rate. The variable interest rate (the "interest rate") will be determined by and be based on the length of the maturity of the loan and an increment over the highest Prime Rate ("Prime") as published on the first business day of the month in the Money Rate Table in the Eastern Edition of the Wall Street Journal generally as-follows: 6 11 Loan Term Interest Rate 0 up to 2 years ~ Prime plus 2.00% 2 up to 3 ears Prime Ius 2.25% 3 up to 4 years Prime plus 2.50% 4 u to 7 ears Prime lus 3.00% The finance charges on the loan will be calculated by multiplying a daily periodic rate (the interest rate/ 365) by the unpaid principal amount of the loan on the last day of the billing cycle times the number of days in the month. The daily periodic rate may vary from month to month due to changes in the interest rate and will be determined in the same manner as the interest rate is determined with the loan maturity date unchanged from that used to calculate the interest rate when the Loan is made. The Loan Committee will assign an interest rate using the rate guidelines provided above, to-each loan commitment. FEES AND EXPENSES An origination fee, which maybe paid from the loan proceeds, will be charged, payable at closing, ranging from 1% to 1 z/z% but, in no ease to exceed Limits set by North Carolina Statutes. 'The minimum origination fee will be $100. The applicant will be responsible for all other expenses related to closing the loan, including, but not limited to, recording fees and Legal fees. The applicant will also be responsible for any fees related to any appraisals or reports required by the Loan Committee. LOAN REPAYMEN'T' Loan repayment schedules will be finalized upon loan commitment. All payments shall be due as stipulated in the repayment schedule: A late payment will be assessed at 2% of the payment amount after the loan becomes 15 days overdue. Loans maybe prepaid, in whole or in pa-rt, at any time without penalty. In the event the loan paymentbecomes 30 days overdue, procedures for the Collection of Delinquent Loans shall be followed. COLLECTION OF DELINQUENT LOANS If a payment becomes 30 days overdue, the borrower will be contacted. If extenuating circumstances warrant, the loan maybe restructured to encourage payment. The Loan Committee will evaluate the loan as a whole, and determine 7 12 if a restructuring is beneficial to Program. Once a payment. is 60 days overdue, a plan to collect the outstanding balances will be developed in conjunction with Orange County's legal department. Individual Collection Plans will be tailored to the outstanding account, but may include one or more of the following activities: When a borrower is 60 days past due, a reminder Letter is sent advising of the outstanding loan and of the late payment charged as detailed in the `Loan Repayment' section above; A collection letter is sent when the account is 90 days past due, and may contain additional penalties; Accounts that are 120 days past due may be turned over to a professional collection agency. LOAN ANALYSIS The Loan Committee shall review and consider a number of items in determining whether a loan should be made: Those items. shall include at Least the following: 1. Business plan. 2. Current and projected. employment (including future need for employees; skill levels and education required; employee compensation, health insurance, and other benefits). 3. Business financial statements. (Past two years plus interim) ~. Tax returns. (Past two years -personal- and business) 5. Pro formas (financi-al statement projections that may include monthly cash flow, profit and loss, and additional statements as required by the Loan Committee) to determine that there will be sufficient cash flow to meet obligations for Z years. 6. Personal financial statements. 7. Information regarding collateral and a current personal credit report. 8 13 8. Other available financing including, but not limited to, whether other financial institutions have agreed to consider traditional debt financing and under~vhat circumstances. 9. Any other information that the Loan Committee determines that it needs. SUGGESTED LOAN GUIDELINES 1. Creditworthiness -Although applicants will be considered with credit ratings showing a history of accounts up to 30 days past due, preference will be given to borrowers with good credit ratings. Applicants with bankruptcy or prior to repossessions listed on their credit report will, in most cases, be considered too great a credit risk for this program. 2. Cash Flow Coverage -The loan program is targeted to applicants with cash flow coverage, prior to loan program debt, of not less than 1.1 to 1 to current maturities of long-term debt. Cash Flow is further defined as net income plus depreciation. 3. Debt to Net Worth- The loan program is targeted to applicants whose total debt does not exceed net worth by 4 to 1. 4.- Collateral -Loans shall be secured by appropriate forms -of collateral, with recorded first lien positions as appropriate. Acceptable forms of collateral will be based on commonly accepted definitions (fixed assets, inventory, accounts receivable, land, building, equipm-ent, or personal assets). PROCEDURES 1. Applicants will be referred to the Orange County Economic Development department (Department). Department staff will meet with applicants and process applications. Applicants maybe referred to the SBTDC for consultation. 2. Completed applications will be submitted to the Loan Committee no later than two weeks prior to its next scheduled meeting. 9 14 3. At the scheduled meeting, the Loan Committee will discuss the strengths and weaknesses of complete loan application(s) and decide whether or not to take action on the request, based on the information provided. The Loan Committee may invite the- applicant(s) to a meeting in order to provide additional information. 4. The applicant will be informed in writing of the Loan Committee's decision to deny, grant, grant with condition, or seek more information. Should the Loan Committee deny the applicant's application, the Loan Committee will not thereafter consider any applications from that applicant for at least six months. 5. At its discretion, the Loan Committee may impose an~ additional terms and conditions necessary to-improve the loan or to secure the loan. The Loan Committee may require an itemized budget detailing the proposed use of loam-~ funds. 6. Should the applicant think that the application has been improperly denied, then the applicant may notify, in writing, the Loan Committee. The notice to the Loan Committee shall state why the applicant thinks the loan should be approved. Denial of the application shall then be given further consideration by the Loan Committee. The Loan Committee's decision on the loan is the final decision. 7. The Loan Committee-shall provide regular reports to the Board of County Commissioners of loans that it has approved. Any event of default or loan loss shall be reported to the Board of County Commissioners in writing and presented to the Board of County- Commissioners at its next regular meeting following the event of default or loan loss. PORTFOLIO MANAGEMENT GUIDELINES 1. Loans to start-up businesses shall not exceed 25% of the loan pool. 2. The total of loan principal past due 30 days or more shall not for any month exceed 10% of outstanding loan commitments. 10 Any exception to the above will result in a moratorium on future loan requests and a review of these loan guidelines by the Loan Committee. 15 16 ORANGE COUNTY SMALL BUSINESS- LOAN PROGRAM Operating Policies and Procedures Revised ~ul~ 1998 Revised 1Vlarch 21, 2000 Attachment 3 Revised MaY 25, 2011 17 ORANGE COUNTY SMALL BUSINESS LOAN PROGRAM PURPOSE The purpose of #-lithe Orange County Small Business Loan pProgram_ Pro am is to stimulate the creation of good jobs for Orange County citizens as well as to stimulate successful business development and expansion in Orange County Coun .The program will attempt to assist businesses that have limited access to financing through conventional means or other governmEnt guaranteed sponsored programs. Businesses receiving funding through this program aze strongly encouraged to be good corporate citizens as defined in Orange County's Economic Development Strategic Plan. Businesses aze also encouraged to employ Orange County citizens. LOAN PROGRAM ADMINISTRATION `The Orange County Small Business Loan Program Company_ (Company and ##e-Orange County ,(County) staff may be utilized to underwrite and service these loans, to include billing, a~- generating administrative reports, and collection of delinduent accounts. PROPOSED STRUCTURE Y" ~ ~,., The ompany is a non=profit corporation formed °r ~~'~~ ~~~~-' to mare and facilitate loans to small businesses under the program described here. The Pro ram is governed by an eight member Boazd of Directors _acting under the Company's Bylaws This Program is fully funded b~Orange County at the discretion of the Orange County Board___of_County Commissioners. 2 18 > . , ~ " o ~ -4 ~ r 0 r ~ . ~ ~ Y b This proposed structure maybe modified from time to tune based upon the review and advice of counsel. LOAN COMMITTEE The Board of Directors of the Company will serve as a committee of the whole and as such will serve as the Loan Committee. The Loan Committee Chair shall generally monitor the duties of the Loan Program administration; make sure loan proposal packages are properly prepared prior to their presentations at Loan Committee meetings; and over-see the preparation of commitment letters to approved borrowers. Such commitment letters will be signed by the Chair. The Loan Committee will have the following responsibilities: 1. Find creative ways. to utilize loanable funds to stimulate successful small business development and job creation. 2. Meet monthly to review loan applications and determine which requests will be approved and under what terms and conditions. 3. Periodically review status of existing loans and recommend appropriate corrective action or special monitoring where needed. 3 19 4. Approve modifications to loan agreements. 5. Evaluate underwriting requirements and make appropriate adjustments as needed to accomplish the objectives of the program. 6. Provide direction regarding collection j{e.g. legal action, foreclosure, acceleration of amortization, determination of default/charge-off, etc.) 7. Conduct annual review of loan documents and credit files. ^^ "'=FUNDING The Coun has provided initial funding for the Program with the understanding that the Program will- eventually develop into aself-sustainulg_ revolving loan fund. '- COMMITMENT PERIOD r'o?~~~;~t~~ris~ierter~--~~td~r#c-~p~~ ~t~tc~a=~z~tt#~ens to dc~~r~te-c~h~-te-Fent~~t~ '-'~~ r , a -The County wiIl support the Program until demand for the Program is no longer present or until it is no longer. financially feasible. I ELIGIBILITY Businesses must be located within Orange County in areas zoned appropriately for their use. 2: n "~PP~~~_~tt~st die-resic~a~ its-.~~~tge-~etmt~--~t-tlte eases--o~~ ~a pats,-at laast-5~o e€~te~tentbe~;-p~t~te~ e~- E3~Tlf~rr of ^}s~xac of ~ i F +-L, 7' ~ ~ i, a-, 7 i-. ui ~- Li " 0=~ h" '-'"T~„'~° r ^~a '- .Applicant's --~ length of residence in V J Orange County may be considered in assessing the applicant's degree of commitment to the community. Preference will be given to Orange County residents during the loan review process 3. Applicants must be for-profit business entities whose gross revenues do 4 20 not exceed $3 million/year. 4. Applicants must be willing to contract for management and technical assistance if determined fo be necessary by the Loan Committee. 5. Applicants must have an equity contribution in a-~~tl~the business of at least 10~%. 6. ° All owners of the business may be required to execute an Unconditional Guaranty Agreement for the full amount of the loan. Additional Guarantors may be required by the Loan Committee. 7. Applicants with any natural person owner who has pending criminal charges or who has been convi-cted of a crime and is still serving an active prison sentence, is on probation or is on parole is not eligible for an Orange County Small •Business Loan. ELIGIBLE USES OF LOAN PROCEEDS 1. Working capital or operational funds. 2. Purchase of equipment, commercial-use vehicles,. or machinery. 3. Improvement of owner-occupied commercial property. (Owner must occupy 50% or more of total space.) 4. Start-up funding. 5. Expansion of business services or products. 6. Acquisition of owner-occupied commercial real estate (7- year maturation). 7. Tenant upfit and lease-hold improvements. 8 . A small business loan request that is to be used in conjunction with other 21 financing will be considered on acase-by-case basis. 9. Work force expansion. LOAN PROCEEDS SHALL NOT BE USED FOR THE FOLL04VING 1. Refinancing of existing bank debt or investor loans. The Loan Committee may grant an exception of u}~ to 50% of loan value. 2. Purchase of equipment or improvement of real estate which are used or to be used for personal use. 3. Political activities. 4. Owner salary and- dividend payments beyond an agreed amount 5. Speculative ventures (Examples: drilling for gas or oil, commodity futures). 6. Lending or investment. 7. Real property held for sale or investment. 8. Pyramid sales -distribution plan businesses. 9. Floor plan financing defined as a revolving line of credit that allows the borrower-to obtain financing for retail goods. These loans are made against a specific piece of collateral (i.e. an auto, RV, manufactured home, etc.)). 10. Foreign controlled businesses. 11. Non-profit institutions. 12. Private membership clubs. COMPLIANCE WITH APPLICABLE REGULATIONS In all cases, loans made from this program must be consistent and in accordance 6 22 with the following: All state and local regulations governing the applicant's business. 2. Policies established by the-Loan Commmittee for each particular applicant. 3. Policies established by the Board of County Commissioners de-cling with this loan program. AMOUNT OF LOANS Maximum: $50,000. Minimum: $5,000. Should market conditions change, or in the event of an applicant with extraordinary conditions, a loan in amount outside of the maximum or minimum may be considered by the Loan Committee. All loans are subject to availability of loan funds. LOAN TERM Maximum Term - 5 years (except 7 years for the purchase or-improvement of real estate used or to be used wholly for the business purpose of the applicant.)_ Should market conditions change; or in the event of an applicant with extraordinary conditions, a loan term in excess of the maximum term may be considered by the Loan Committee. INTEREST RATE All loans will be charged finance charges based on a variable interest rate. The variable interest rate (the "interest rate") will be determined by and be based on the length of the maturity of the loan and an increment over the highest Prime Rate ("Prime") as published on the first business day of the month in the Money Rate Table in the Eastern Edition of the Wall Street Journal generally as follows: Loan Term Interest Rate 0 up to 2 years Prime plus 2.00% 2 up to 3 ears Prime ius 2.25°10 3 up to 4 years Prime plus 2.50% 4 u to 7 ears Prime lus 3.00% 7 23 The finance charges on the loan will be calculated by multiplying a daily periodic rate (the interest rate~~ 365) by the unpaid principal amount of the loan on the Last day of the billing cycle times the number of days in the month. The daily periodic rate may vary from month to month due to changes in the interest rate and will be determined in the same manner as the interest rate is determined with the loan maturity date unchanged from that used to calcczlate the interest rate when the loan is made. The Loan Committee will assign an interest rate using the rate sidelines provided above to each loan commitment. FEES AND EXPENSES An origination fee, which may be paid from the loan proceeds, will be charged, payable at closing, ranging from 1% to 1 1%z% but, in no case to exceed limits set by North Carolina Statutes. The minimum origination fee will be $100. The applicant will be responsible for all other- expenses related to closing the loan, including, but not limited to, recording-fees and legal fees. The applicant will also be responsible -for any fees related to any appraisals or reports required by the Loan Committee. LOAN REPAYMENT Loan repavment schedules will be finalized upon loan commitment. All payments shall be due as stipulated in the repavment schedule._~^ ~"^'~'^^" r*~ ~-~^-•^~~~-^r. A late payment will be assessed at 2% of the payment amount after the loan becomes 15 days overdue. Loans may be prepaid, in whole or in part, at any time without penalty. In the event the loan payment becomes 30 days overdue, procedures for the Collection of Delinquent Loans shall be followed. 'r, r r, - -•,-,- •n ~ r,,• 1.. ,. ,..,, ,.~i, ~; c .,^,;r,,,,,,,-,~ a" awl: COLLECTION OF DELINQUENT LOANS If a payment becomes 30 dam overdue the borrower will be contacted. If extenuating circumstances warrant the loan maybe restructured to encourage a ment. The Loan Committee will evaluate the loan as a whole and determine if a restructuring is beneficial to Pro~~ram. 8 24 Once a pavment is 60 days overdue, a plan to collect the outstanding balances will be developed in conjunction with Orange County's legal department Individual Collection Plans will be tailored to -the outstanding account but maw include one or more of the following activities• When a borrower is 60 da~past due a reminder letter is sent advisuzg of the outstanding loan and of the late pavment charged as detailed in the 'Loan Repayment' section above; A collection letter is sent when the account is 90 days past due and mad, contain additional penalties; Accounts that are 120 da~past due may be turned over to a professional collection agency. LOAN ANALYSIS The Loan Committee shall review and consider a number of items in determining whether a loan should be made: Those items shall include at least the following: 1. Business plan. I 2. Current and projected £employment (including ~ _~;e-future need for employees; skill levels and education required; employee compensation, health insurance, and other benefits). I 3. Business financial statements. (Past two ~-years plus interim) I 4. Tax returns. (Past two ,ears -personal and business--~~e~r-~) 5. Pro formas financial statement projections- that m-av include monthly cash flow, profit and loss and additional stat-ernents as required by the Loan Committee) to determine i€-that there will be sufficient cash flow to meet obligations for 2 years. 6. Personal financial statements. I 7. Information regarding collateral and a current personal credit report. 8. Other available financing including, but not limited to, whether other 9 25 financial institutions have agreed to consider traditional .debt financing and under what circumstances. 9. Any other information that the Loan Committee determines that it needs. SUGGESTED LOAN GUIDELINES 1. Creditworthiness -Although applicants will be considered with credit ratings showing a history of accounts up to 30 days past due, preference will be given to borrowers with good credit ratings. Applicants with bankruptcy or prior to repossessions listed on their credit report will, in most cases, be considered too great a credit risk for this program. 2. Cash Flow Coverage-The loan program is targeted to applicants with cash flow coverage, prior to-loan program debt, of not less than 1.1 to 1 to current maturities of long-term debt. Cash Flow is further defined as net income plus depreciation. 3. Debt to Net Worth- The loan program is targeted to applicants whose total I .debt does not exceed net worth by ~-4 to 1. 4. Collateral -Loans shall be secured by appropriate forms of collateral, with recorded first lien positions as appropriate. Acceptable forms of collateral will be based on commonly accepted definitions (fixed assets, inventory, accounts receivable, land; building, equipment, or personal assets). e4-Eella#era~~~~ts~~8°~-ate~~eeer~l~~~~-,~-'~~rted to a~ee~t~-r~erT'~lesart ~C~~ys gage}-~p~~~ed~eal es#-a~te- r °®-ee~me~c-ia~eal es~tc „ P ,. ,,, ~ ,~ ,~, -~n°~ v r 'i «.r vc~.uYi~ , 1~,,~~,s_~elated real es~ate~a~nm-~~~~e~~v eq~~e~--wed ° PROCEDURES 1. Applicants will be referred to the Orange County Economic Development department (DepartmentL Department staff will meet with applicants and process applications. Applicants maybe referred to the SBTDC for consultation. 10 26 2. Completed applications will be submitted to the Loan Committee no later than two weeks prior to its next scheduled meeting. `''"~~~ 3. At the ~~+~scheduled meeting, the Loan Committee will discuss the strengths and weaknesses of complete loan application s) and decide whether or not to take action on the request, based on the information provided. The Loan Committee may invite the applicant(s) to a meeting_ in order to provide additional uzformation. 4. The applicant wdl be informed in writing of the Loan Committee's decision to deny, grant, grant with condition, or seek more information_ Should -the Loan Committee deny the applicant's application, the Loan Committee will not thereafter consider any applications from that applicant for at least six months. 54. At its discretion, the Loan Committee may impose any additional terms and conditions necessary to improve the loan or to secure the loan. The Loan Committee may require an itemized budget detailing the proposed use of loan funds: I ~r5. Should the applicant think that the application has been improperly denied, then the- applicant may notify, in writing, the Loan Committee. The notice to the Loan Committee shall state why the applicant thinks the loan should be approved. Denia-l of the application shall then be given further consideration by the Loan Committee. The Loan Committee's decision on the loan is the final decision. g7. The Loan Committee shall provide regular''. ?^~^'- ^,,.,,.,-^•-~-~~-reports to - z-------~, the Board of County Commissioners of loans that it has approved. Any event of default or loan loss shall be reported to the Board of County Commissioners in writing and presented to the Board of County Commissioners at its next regular meeting following the event of default or loan loss. 11 27 ° ° 1 K7'P~F1~~k1 T-~~ rnm '~- ' lr !l ., ( '., ,,.a-., ... .. ~,.: --~ - --- -- ~ y aa• ; T ~ ., ,- ,, ., ~n~nnn = ~.« ^cF~3~ti~~ e~-~~-~P~~' ~t~'eezct't -c~ ~- -ri~-~~~ tTi t7r}' 1-.,.;,~, ~L. (' k a L 1 i ~ntii r r ~ ~~u ~d~~nnnn ~n E~-IeSS-th~t'~ n° ~t ~ ~ T - - ' ~ e~ le-abb ~~T-1~5~'kT7Fit~P.1=m-~l £.f}uii T a r b ~ `- f1=ACT-1 tT'~a-T...~l.~r-~ T n T~ + ,- +; +.; ..~ ~-T. c 1-. 1_ • ~ 1, T "Y PORTFOLIO MANAGEMENT GUIDELINES 1. Loans to start-up businesses shall not exceed 25% of the loan pool. 2. The total of loan principal past due 30-days or more shall not- for any month exceed 10% of outstanding loan commitments. Any exception to the above will result in a moratorium_on_future loan requests and a review of these loan guidelines by the Loan Committee. ~r-7-7=Ti(ir'1#Fii~ nr~ ~- ~f' ,.,~ ~ ., .7 a. r ...,,1.~~..,.,.a:,.17__ .]_r----- 12 ~~ ~ Orange County Small Business Loan Program Company Jim Evans Harrington Bank 1203 Martin Luther King, Jr Blvd Chapel Hill, NC 27514 913-1971 (W) jevans(c~bankatharrington.com Brad Curelop BB&T 351 S. Churton St 644-0899 (w) bcurelop~cr~.BBandT.com Clarence Grier Orange County Finance Director 245-2453 cgrier(rJ_co. orange. nc. us Kathleen Yarbrough 517 Central Avenue Hillsborough, NC 27278 998-213 (W) kVarbroug~grimaiLcom Sherry Gray Yesterday and Today Frame Shop 110 Boone Square • Suite 25 • Hillsborough, NC 27278 919-732-9795 sherrygray(c~yesterdayandtodayframeshop.com Valerie Foushee 106 Claris Court Chapel Hill 27514 245-2~i3U (w) vfoush~e(a~co.orange.nc. us Gary Shope Orange County Economic Development Commission P.O. Box 1177 Hillsborough, NC 27278 919-245-2325 gshope(a~co.orange.nc.us 28