HomeMy WebLinkAbout2018-496-E Housing - Casa rental rehabilitationDocuSign Envelope ID: 65EC9D62 -7FB9- 4747- A005- FC28FEF750E3
DEVELOPMENT AGREEMENT
This is an AGREEMENT between ORANGE COUNTY, NORTH CAROLINA, a
general local governmental unit of the State of North Carolina, (hereinafter referred to as the
"County ") and CASA, a North Carolina non - profit corporation (hereinafter referred to as
"CASA "). The effective date of this Agreement is August 24, 2018.
WITNESSETH
WHEREAS, the Orange County HOME Consortium has designated $46,529.40 in FY
2016 HOME Community Housing Development Organizations (CHDO) Set -Aside funds
eligible CHDO set -aside activities; and
WHEREAS, the County is the lead entity of the Orange HOME Consortium, so designated
in an agreement dated July 1, 2008 and as such is the lead entity in a representative capacity for all
members of the Orange HOME Consortium for the purposes of carrying out the HOME Program in
accordance with the Title II of the Cranston - Gonzalez National Affordable Housing Act (Pub. L.
101 -625), (42 U.S.C. 3535(d.) et. seq.) (hereinafter referred to as the "Act "), and as further defined
in the Federal Program Requirements provided by the U.S. Department of Housing and Urban
Development; and
WHEREAS, CASA is a designated Community Housing Development Corporation
( "CHDO ") as defined in 24 CFR Part 92, Subpart A, Section 92.2 interested in serving as
sponsor, developer, and/or advocate for low and moderate - income residents of Orange County;
and
WHEREAS, CASA intends to rehabilitate twenty -eight (28) rental units (hereinafter
referred to as "the Project dwelling units" or "the Project ") that are located on properties more
specifically described in Exhibit A, which is attached hereto and made a part of this Agreement
(hereinafter referred to as "the Property "), with energy - efficient upgrades as described herein,
specifically twenty -four (24) efficiency units located at 103 W. Main Street, Carrboro, North
Carolina, (hereinafter "Club Nova Apartments ") which serves persons with disabilities earning
up to 60% of the HUD area median income; and four (4) units at located at 112 -114 Johnson
Street, Chapel Hill, North Carolina, (hereinafter, "Johnson Street Apartments "), which serves
households earning up to 50% of the HUD area median income, as described in the Application
for Funding and Certification as a Community Housing Development Organization (CHDO)
dated August 4, 2018 "the "Application "), which Application is incorporated by reference into
this Agreement. The Application is on file in the office of the Orange County Department of
Housing and Community Development.
WHEREAS, notwithstanding any provision of this Agreement, the County and CASA
hereto agree and acknowledge that this Agreement does not constitute a commitment of funds or
site approval, and that such commitment of funds or approval may occur only upon satisfactory
completion of an environmental review and receipt by Orange County of a Release of Funds
from the U.S. Department of Housing and Urban Development under 24 CFR Part §58 if
applicable. The parties further agree that the provision of such funds to the project is
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conditioned on Orange County's determination to proceed with, modify, or cancel the project
based on the results of a subsequent environmental review.
NOW, THEREFORE, in consideration of the mutual covenants, promises, and representations
contained herein, it is agreed between the parties hereto as follows:
I. USE OF HOME FUNDS
CASA shall perform the projects or tasks related to its allocation of HOME CHDO funds
as provided in Exhibit B, Scope of Services, and within the proposed budget outlined in
Exhibit C. All Exhibits are attached hereto and hereby made a part of this Agreement and
are incorporated herein by reference, as it now reads or as may be modified by the
parties.
CASA shall not request disbursement of funds under this Agreement until the funds are
needed for payment of eligible costs. The amount of each request must be limited to the
amount needed for payment of eligible costs as determined by Orange County staff.
IL AMOUNT OF HOME FUNDS /FORM OF SUBSIDY
The County shall make available to CASA up to Forty -Six Thousand Five Hundred
and Twenty -Nine Dollars and Forty Cents ($46,529.40) pursuant to this Agreement.
Said funds shall be disbursed by the County to CASA for performance of the services
described in Exhibit B. The HOME Program funds will be provided as a grant to each
subject property as a fixed subsidy.
III. TIMELINESS. CASA must complete The Project within twelve (12) months from the
date of this Agreement. However, in the event of any alterations or additions or of
circumstances beyond the control of CASA, which in the opinion of the Director of the
Department of Housing and Community Development will require additional time for
completion of the Project, then in that case, the time of completion shall be extended by
the County Manager in writing for a period of time not to exceed six (6) months. Any
further extensions will require the approval of the Orange County Board of County
Commissioners. Notwithstanding the foregoing, the Project must begin within twelve
(12) months of the date of this Agreement.
IV. DURATION OF THE AGREEMENT. This Agreement will remain in effect for the
Period of Affordability established below.
V. AFFORDABILITY REQUIREMENTS.
CASA agrees to lease the Properties located at Club Nova Apartment to disabled persons
whose income does not exceed 60% of the HUD area median income by family size, and
agrees to lease the Properties located at Johnson Street Apartments to households whose
income does not exceed 50% of the HUD area median income by family size, as
amended from time to time. Monthly rents must not exceed the HOME Program Rents in
effect at the time of occupancy. Residential leases shall not exceed one year in term.
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Each of the Project dwelling units must remain affordable for a period of fifteen years.
CASA retains full responsibility for compliance with the affordability requirement for
each of the Project dwelling units, unless affordability restrictions are terminated due to
the sale of the Property to a non - qualified buyer in which case the Resale Provisions of
Section V of the Agreement pertain. CASA shall assure compliance with affordability of
each of the Project dwelling units on the Johnson Street Apartments Property as provided
in the Declaration of Restrictive Covenants recorded at Book 3235, Page 333, Orange
County Registry ( "the Johnson Street Declaration ") and dated October 17, 2003, the
obligations of which Johnson Street Declaration were assigned to and assumed by
Community Alternatives Supportive Abodes, which as provided in the Assignment,
Assumption, and Consent to Transfer Real Property recorded at Book 4867 at Page 28,
Orange County Registry, and recorded December 3, 2009. Community Alternative
Supportive Abodes filed Articles of Amendment with the North Carolina Secretary of
State amending its legal name from Community Alternatives for Supportive Abodes to
CASA on September 25, 2015. This Johnson Street Declaration shall constitute and
remain a lien on the Johnson Street Apartments Property during the Period of
Affordability.
CASA shall assure compliance with affordability of each of the Project dwelling
units on the Club Nova Apartments Property by having recorded a "Declaration of
Restrictive Covenants," ( "the Club Nova Declaration ") the form of which is attached
hereto as Exhibit D, on the Property. This Club Nova Declaration shall constitute and
remain a first lien on the Club Nova Apartments Property during the period of
affordability.
It is further the responsibility of CASA to rerecord both Declarations of
Restrictive Covenants periodically and no less often than one day less than every 30 years
from the date hereof for the purpose of renewing the rights of first refusal in the Property
or portion thereof including any leasehold interest in the Property or portion thereof.
Orange County retains the right to periodically and every 30 years after the first recording
of the Declarations of Restrictive Covenants to register, with the Register of Deeds of
Orange County, a notice of preservation of the restrictive covenants on the Property as
provided in North Carolina General Statute § 4713-4 or any comparable preservation law
in effect at the time of the recording of the notice of preservation. It is the intent of this
Section of this Agreement that the 15 year duration of these Declarations of Restrictive
Covenants be accomplished and that any future owner of the Property, CASA, and
Orange County will do what is necessary to ensure the same is not extinguished by N.C.
Gen. Stat. § 41 -29 or any comparable law purporting to extinguish, by the passage of
time, preemptive rights in the Property and by the Real Property Marketable Title Act or
any comparable law purporting to extinguish, by the passage of time, non possessory
interests in real property. CASA and the County agree to do what each must do to
accomplish the 15 year duration of the Declarations of Restrictive Covenants.
Resale Provisions
CASA shall assure compliance with affordability of each of the Project dwelling units
through the Declarations of Restrictive Covenants. The Declarations of Restrictive
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Covenants shall include at least the following elements in their resale provisions for the
Improvements:
If Owner no longer uses the Property as rental property or is unable to continue
ownership, then the Owner must sell, transfer, or otherwise dispose of its interest in the
Property only to an agency with similar interest in affordable housing and serve families
with incomes not exceeding 50% or 60% of the area median household income by family
size, as applicable, and as determined by the U.S. Department of Housing and Urban
Development at the time of the transfer. The non - profit fund, foundation, or corporation
of like purposes must have established its tax - exempt status under Section 501(c)(3) of
the Internal Revenue Code.
However, if the Property is sold, transferred, or otherwise disposed of other than to an
agency with similar interest in affordable housing during the period of affordability, the
Right of First Refusal provision in the County's Long -Term Housing Affordability Policy
must be followed and the net sales proceeds (sales price less: (1) selling cost, (2) the
unpaid principal amount of the original first mortgage and (3) the unpaid principal
amount of the initial County contribution and any other initial government contribution
secured by a deferred payment promissory note and deed of trust) or "equity" will be
divided 50150 by the seller of the Property and the County.
The resale provision shall remain in effect for the full affordability period — 15 years.
VI. OWNER PERFORMANCE UNDER THIS AGREEMENT
A. CASA agrees to lease the Project dwelling units within the Club Nova Apartments to a
disabled person whose income does not exceed 60% of the area median income by family
size, as determined by the U.S. Department of Housing and Urban Development and as
may be amended from time to time. CASA agrees to lease the Project dwelling units
within the Johnson Street Apartments to a household whose income does not exceed 50%
of the area median income by family size, as determined by the U.S. Department of
Housing and Urban Development and as may be amended from time to time. Monthly
rents must not exceed the HUD Published Fair Market Rents in effect at the time of
occupancy. Residential leases will not exceed one year in term.
B. CASA agrees to rehabilitate the Project dwelling units as described in Exhibit B to this
Agreement and in accordance with the applicable requirements for rehabilitation projects
pursuant to 24 C.F.R. §92, Subpart F, including §92.251. The Project shall be occupied
no later than six months after completion of the rehabilitation. In the event that CASA is
unable to complete its obligations to rehabilitate and occupy the Project dwelling units
within this time or by extensions approved by the County under the terms of this
Agreement, CASA will be required to repay the full amount of the County's outstanding
loan as provided in the loan documents.
1. CASA shall ensure that the Project dwelling unit meets the Section 8 Housing Quality
Standards (HQS) prior to leasing. All repair work must be completed in accordance
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with applicable building and zoning ordinances and N.C. Housing Finance Agency
Energy Standards.
2. Any tenants residing in the Project dwelling unit at the time of rehabilitation of the
Project dwelling units that are displaced due to the repair work must be notified in
writing of the need for temporary relocation and must be adequately housed in the
community. CASA must submit within 90 days of the date of this Agreement a
detailed written report of the relocation plan for all tenants. All relocation activities
will be fully funded by CASA.
3. CASA shall ensure the property standards described in this Subsection VI.B. apply
through the Period of Affordability.
C. CASA is responsible for verifying the income of prospective tenants and maintaining
eligibility data. CASA shall maintain tenant files as part of its Books and Records as
required and for the period of time required by Section VIII. C.6 of this Agreement.
CASA must provide the County an initial occupancy report verifying the income
eligibility the tenant at the time of initial lease -up. CASA must furnish the County with
an annual report on the Project dwelling unit by July 31 of each year thereafter certifying
that the tenant is: for Project dwelling units within the Club Nova Apartments, a disabled
person earning less than 60% of the area median income by family size, as determined by
the U.S. Department of Housing and Urban Development and as amended from time, and
for Project dwelling units within the Johnson Street Apartments, a household earning less
than 50% of the area median income by family size, as determined by the U.S.
Department of Housing and Urban Development and as amended from time to time.
D. The Project dwelling units must have a value that does not exceed 100% of its appraised
value. An independent, qualified appraiser must conduct the appraisal.
E. CASA must submit an annual rental operations budget to the County each year at least
sixty days prior to the July 1 beginning date for the fiscal year.
F. CASA agrees and authorizes the County and HUD to conduct on -site reviews, examine
client and contractor records, client applications and to conduct any other procedures or
practices to assure compliance with these provisions.
G. CASA agrees to not violate any State or Federal laws, rules or regulations regarding a
direct or indirect illegal interest on the part of any employee or elected official of CASA
in the Project or payments made pursuant to this Agreement.
H. CASA agrees that to the best of its knowledge, neither the Project nor the funds provided
therefore, and the personnel employed in the administration of the program shall be in
any way or to any extent engaged in the conduct of political activities in contravention of
Chapter 15 of Title 5, United States Code, referred to as the Hatch Act.
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I. CASA shall adopt the audit requirements of the Office of Management and Budget
(hereinafter "OMB ") Circular A -110, "Grants and Agreements with Institutions of Higher
Education, Hospitals, and Other Nonprofit Organizations," and Circular A -122, "Cost
Principles for Nonprofit Organizations," and OMB Circular A -133, "Audits of
Institutions of Higher Education and Other Non - Profit Institutions." CASA shall submit
to the County copy of said audit report. CASA shall permit the authorized representatives
of the County, HUD and the Comptroller General of the United States to inspect and
audit all data and reports of CASA relating to its performance under the Agreement.
J. County shall provide, upon request, copies of all laws, regulations and orders cited in this
Agreement.
K. CASA certifies by executing this Agreement that CASA has not been identified, and has
not utilized the services of any agent or subcontractor identified, on the list created by the
State Treasurer pursuant to G.S. 147- 86.58. By executing this Agreement CASA certifies
that CASA has not been identified, and has not utilized the services of any agent or
subcontractor identified, on the list created by the State Treasurer pursuant to G.S. 147-
86.81. By executing this Agreement CASA affirms CASA is and shall remain in
compliance with Article 2 of Chapter 64 of the North Carolina General Statutes.
L. CASA and County shall at all times observe and comply with Title 24 CFR Part 92 and
all applicable laws, ordinances or regulations of the Federal, State, County, and local
government, which may in any manner affect the performance of this Agreement, and
CASA shall perform all acts with responsibility to the County in the same manner as the
County is required to perform all acts with responsibility to the Federal government.
M. CASA hereby assures and certifies that it will comply with the regulations, policies,
guidelines and requirements with respect to the acceptance and use of HOME CHDO
funds in accordance with the policies of the County. Also, CASA certifies with respect to
the Project that it will be conducted and administered in compliance with:
1. Title VI of the Civil Rights Act of 1964 (Pub. L. 88 -352, 42 U.S.C. Sec 2000d et
seq.) and implementing regulations issued at 24 CFR Part I;
2. Title VIII of the Civil Rights Act of 1968 (Pub. L. 90 -208, 42 U.S.C. Sec 2000d
at seq.), as amended; and that the CASA will administer all programs and
activities related to housing and community development in a manner to
affirmatively further fair housing;
3. Section 109 of the Housing and Community Development Act of 1974, as
amended; and the regulations issued pursuant hereto;
4. Section 3 of the Housing and Urban Development Act of 1968, as amended;
5. Executive Order 11246 -Equal Opportunity, as amended by Executive Orders
11375 and 12086, and implementing regulations issued at 41 CFR Chapter 60;
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6. Executive Order 11063 -Equal Opportunity in Housing, as amended by Executive
Order 12259, and implementing regulations at 24 CFR Part 107;
7. Section 504 of the Rehabilitation Act of 1973 (Pub. L. 93 -112), as amended, and
implementing regulations when published in effect;
8. The Age Discrimination Act of 1975 (Pub. L. 94135), as amended, and
implementing regulations when published for effect;
9. The Fair Housing Act (42 U.S.C. 3601 -20);
10. Title 24 C.F.R. 92.355 and 24 C.F.R. Part 35 for notification, inspection, testing,
and abatement procedures concerning lead -based paint. Verification of lead work
shall be on file for each participant.
11. Title 24 C.F.R. 92.300 and 301 for set - asides for Community Housing
Development Organizations and project - specific assistance for Community
Housing Development Organizations.
VII. ADMINISTRATION AND REPORTING REQUIREMENTS
A. CASA shall submit to the County a quarterly Progress Report no later than the fifth day
of the months of January, April; July; October until the activity has been reported
completed.
B. After completion, CASA is responsible for verifying the income of prospective tenants
and maintaining eligibility data. CASA shall maintain tenant files as part of its Books
and Records as required and for the period of time required by Section VII.C.6 of this
Agreement. CASA must provide the County an initial occupancy report verifying the
income eligibility of all tenants at the time of initial occupancy. CASA must then furnish
the County with an annual report on the Project dwelling units by July 31 of each year
thereafter certifying that the tenant of a Property dwelling unit located within the Club
Nova Apartments is a disabled person whose income does not exceed 60% of the area
median income by family size, as determined by the U.S. Department of Housing and
Urban Development and as may be amended from time to time, and the of a Project
dwelling unit within the Johnson Street Apartments is a household whose income does
not exceed 50% of the area median income by family size, as determined by the U.S.
Department of Housing and Urban Development and as may be amended from time to
time.
C. Miscellaneous Provisions
1. Uniform Administrative Requirements. CASA must comply with the applicable
uniform administrative requirements of 24 CFR §92.505.
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2. Other Program Requirements. CASA must carry out each activity in compliance
with all Federal laws and regulations described in 24 CFR, Part 92, subpart H except
that the subrecipient does not assume the responsibilities for environmental review or
intergovernmental review.
3. Affirmative Marketing. If HOME funds will be used for housing containing five (5)
or more assisted units, CASA must prepare and submit an Affirmative Marketing
Plan to the County.
4. Termination of Agreement. The full benefit of the Project will be realized only after
the completion of the affordability periods for the Project dwelling units. It is the
County's intention that the full public benefit of the Project shall be completed under
the auspices of CASA for the assisted unit as follows:
a. In the event that the CASA is unable to proceed with any aspect of the Project in a
timely manner, and County and the CASA determine that reasonable extension(s)
for completion will not remedy the situation, then CASA will retain responsibility
for requirements for the dwelling units assisted and County will make no further
payments to the CASA.
b. In the event that CASA, prior to the contract completion date, is unable to
continue to function due to, but, not limited to, dissolution or insolvency of the
organization, its filing a petition for bankruptcy or similar proceedings, or is
adjudged bankrupt or fails to comply or perform with provisions of this
agreement, then CASA shall, upon the County's request, convey to the County
the Property assisted with HOME funds. Conveyance shall be at the sole
discretion of County and on a Project dwelling unit by Project dwelling unit basis.
Conveyance shall be on the terms set forth herein:
Conveyance shall occur within thirty (30) days of County and CASA's
agreement of CASA's inability to continue as a viable organization.
ii. CASA shall convey the Property to the County by general warranty deed, free
and clear of all liens and encumbrances of record except those which create a
beneficial interest in County (Declaration of Restrictive Covenants and Deed
of Trust).
5. Default, Remedies. This Agreement may be terminated by a non - defaulting party
upon an event of default hereunder, after written notice thereof and thirty (30) days
grace period in which the defaulting party may act to cure. As used herein, the term
"an event of default" shall mean and refer to a failure or act of omission by either
party with respect to any undertaking, obligation, covenant or condition as set forth in
this Agreement. With respect to any event of default, the non - defaulting party may
exercise any right available to it at law or in equity with respect to such default.
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6. Books and Records. CASA shall maintain records of its grant requirements under
this contract for a period of not less than five (5) full fiscal years following the
contract completion date.
a. CASA shall ensure access to records and financial statements, as necessary, to
provide effective monitoring and evaluation of project performance.
Additionally, CASA shall submit a copy of its annual audit to the County.
b. Upon reasonable advance notice, County or its authorized representatives may
from time to time inspect, audit, and make copies of any of CASA's records that
relate to this contract. If any audit by County discloses that payments to CASA
were in excess of the amount to which CASA was entitled under this contract,
CASA shall promptly pay to County the amount of such excess. If the excess is
greater than 1% of the contract amount, CASA shall also reimburse County its
reasonable costs incurred in performing the audit.
c. CASA shall maintain files of all tenants, regardless of length of occupancy,
residing in assisted units. Documentation shall verify eligibility for federal
assisted housing at the point of initial tenancy and every subsequent year
thereafter for the period of affordability. Information maintained shall include:
tenant income level; name of family members; ethnic data; family type — e.g.
female head of household; disability status; and monthly rent.
d. CASA shall maintain records verifying the affordability of the dwelling units.
7. Notices. Any Notice shall be in writing and shall be given by depositing the same in
the United States mail, post -paid and registered or certified, and addressed to the
party to be notified, with return- receipt requested, or by delivering the same in person
to an officer or principal of such party. Notice deposited in the mail in the manner
here in above described shall be effective upon mailing. For purposes of Notice, the
addresses of the parties shall, unless changed as hereinafter provided, be as follows:
a. To the County: Orange County
c/o Housing and Community Development Department
P.O. Box 8181
Hillsborough, NC 27278
ATTN: Director
b. To CASA: CASA
P.O. Box 12545
Raleigh, NC 27603
ATTN: Director, Real Estate Development
Either the County or CASA may change the person or address to which any future
Notice given as herein provided.
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8. No Assignment. No transfer or assignment of the interest of the CASA in this
Agreement shall occur without the prior written consent of the County; neither may
the CASA assign this Agreement without the prior written consent of County.
9. Conflict of Interest. CASA agrees to abide by the provisions of 24 CFR 570.611
with respect to conflicts of interest, and covenants that it presently has no financial
interest and shall acquire any financial interest, direct or indirect, that would conflict
in any manner or degree with the performance of services required under this
Agreement. CASA further covenants that in performance of this Agreement no
person having such a financial interest shall be employed or retained by CASA
hereunder. These conflicts of interest provisions apply to any person who is an
employee, agent, consultant, or elected official or appointed official of the County, or
any designated public agencies or subrecipients that are receiving funds under the
County HOME Investment Partnership Program.
10. Binding Effect. This Agreement shall be binding upon and shall inure to the benefit
of the parties hereto and their respective successors and assigns.
11. Indemnification. To the extent legally possible, the CASA shall indemnify and hold
County, its officers, agents, and employees, harmless from and against any and all
claims, actions, liabilities, costs, including attorney fees and other costs of defense,
arising out of or in any way related to any act or failure to act by CASA, its
employees, agents, officers, and contractors in connection with this contract. In the
event any such action or claim is brought against County, CASA shall, upon County's
tender, defend the same at the CASA's sole cost and expense, promptly satisfy any
judgment adverse to County or to County and CASA jointly, and reimburse the
County for any loss, cost, damage, or expense, including attorney fees suffered or
incurred by the County.
12. Subcontracting. CASA shall not subcontract work under this Agreement, in whole
or in part, without the County's prior written approval. CASA shall require any
approved subcontractor to agree, as to the portion subcontracted, to comply with all
applicable federal, state, and local laws, rules, ordinances, and regulations at all times
and in the performance of the work and to comply with all applicable obligations of
CASA specified in this contract. Notwithstanding County's approval of a
subcontractor, CASA shall remain obligated for full performance of this contract and
County shall incur no obligation to any subcontractor. CASA shall indemnify,
defend, and hold County harmless from all claims of its contractors. By executing this
Agreement CASA affirms that it and any subcontractors of CASA are and shall
remain in compliance with Article 2 of Chapter 64 of the North Carolina General
Statutes. CASA also certifies that it has not been identified, and has not utilized the
services of any agent or subcontractor, on the list created by the State Treasurer
pursuant to G.S. § 147- 86.58. By executing this Agreement CASA certifies that
CASA has not been identified, and has not utilized the services of any agent or
subcontractor identified, on the list created by the State Treasurer pursuant to G.S.
147 - 86.81.
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13. No Joint Venture or Agency. The County and CASA each agree and acknowledge
that nothing contained herein or otherwise, including, without limitation, any act of
the County or CASA under this Agreement, shall be deemed or construed to create
any relationship of joint venture, partnership or agency between the parties.
14. Effect of Waiver or Forbearance. No failure by the County to insist upon the strict
performance of any term or condition of this Agreement, or to exercise any right or
remedy upon the breach by CASA of any of its obligations, agreements, or covenants
hereunder, shall be a waiver of such affected term or condition or of such breach; nor
shall any forbearance by the County to seek a remedy for any breach by CASA be a
waiver by the County of its rights and remedies with respect to that or any other
breach.
15. Governing Law. This Agreement shall be construed in accordance with and
governed by the laws of the State of North Carolina. Any litigation arising out of this
Agreement shall be brought in courts sitting in North Carolina, with venue in Orange
County.
16. Severability. The provisions of this Agreement are independent of and separable
from each other, and no provision shall be affected or rendered invalid or
unenforceable by the fact that for any reason any other provision may be invalid or
unenforceable in whole or in part. If any provision of this Agreement or the
application thereof to any person or circumstances shall, to any extent, be or become
invalid or unenforceable, the remainder of this Agreement, or the application of such
provision to persons or circumstances other than those as to which it is held invalid or
unenforceable, shall not be affected thereby, and each provision of this Agreement
shall be valid and be enforced to the fullest extent permitted by law. The County and
CASA agree to substitute for such provision of this Agreement or the application
thereof determined to be invalid or unenforceable, such other provision as most
closely approximates, in a lawful manner, such invalid, illegal or unenforceable
provision. If the County and CASA cannot agree, they shall apply to a court of
competent jurisdiction to substitute such provision as the court deems reasonable and
judicially valid, legal and enforceable. Such provision determined by the court shall
automatically be deemed part of this Agreement ab initio.
17. Equal Opportunity. CASA shall not discriminate against any employee or applicant
for employment because of race, color, religion, sex, national origin, political
affiliation or belief, age, handicap, or familial status in the implementation of the
Project.
18. Headings. Headings are for convenience only and shall not be used to interpret or
construe its provision.
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19. Gender: Singular and Plural. As used herein, the neuter gender includes the
feminine and masculine. The masculine includes the feminine and neuter, and the
feminine includes the masculine and neuter and each includes a corporation,
partnership or other legal entity when the context so requires. The singular number
includes the plural and vice versa, whenever the context so requires.
20. Recording. The parties hereto agree that upon notice to the other and at its own cost
and expense, a party may record this Agreement in the Office of Register of Deeds
for Orange County.
21. Compliance with Laws. To the extent applicable, each party hereto agrees to
comply with all laws, ordinances and regulations affecting the Property from and
after the date hereof. Without limiting the generality of the foregoing, CASA shall
comply with all federal, state and local laws, regulations and ordinances applicable to
the expenditure of funds provided by the County, to rehabilitate the Property.
22. Publicity: Signage. CASA agrees to provide such publicity with respect to the
County's participation in the development of the Property as the County shall
reasonably require. Any signage at the Property shall acknowledge the County's role
and contribution.
23. Counterparts. This Agreement may be executed in one or more counterparts, each of
which shall be deemed an original but all of which together shall constitute on and the
same instrument.
24. No Third Party Rights. The parties hereto covenant and agree that nothing
contained in this Agreement or any act by the County or CASA shall be deemed or
construed by the parties or any third party to create any relationship of third party
beneficiary, including third party principal or agent, or to create any right, claim or
cause of action against the County, CASA or any of their respective officers, agents
or employees by any third party.
25. Performance of Government Functions. Notwithstanding anything in this
Agreement which may be to the contrary, nothing contained in this Agreement shall
in any way stop, limit or impair the County from exercising or performing any
regulatory, policing or governmental powers or functions with respect to the Property
including, without limitation, inspection of the Property in the performance of such
functions.
26. Duration of Agreement. This Agreement shall be effective on the date of execution
and shall remain in effect during the period of affordability required by the Act under
24 CFR Part 92.
[SIGNATURE PAGE TO FOLLOW]
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IN WITNESS WHEREOF, the parties hereto, intending to be legally bound, have set their hands
on the day and year first above written.
ORANGE COUNTY, NORTH CAROLINA
DocuSigned by:
By:
Bonnie Hammersley, County Manager
CASA
DocuSigned by:
By: S�
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EXHIBIT A
Legal Descriptions
Johnson Street Apartments
Being all of Lot Nos. 68,69,70 and 71 of Cole Heights Extension, as surveyed and plotted by
F.M. Carlisle, Jr., on November 10, 1945 said survey being of record in Plat Book 33, Page 59,
Orange County Registry, to which reference is hereby made for a more particular description of
same.
TMBL 9.71.A.38
Club Nova Apartments
Lying and being on the south side of West Main Street, Carrboro, Orange County, North
Carolina and more particularly described as follows:
BEING all of Unit Three, Club Nova Condominium, as referred to in the Declaration of
Condominium recorded in Book 2779, Page 398, Orange County Registry, and First Amendment
to such declaration recorded in Book 3407, Page 256, Orange County Registry (collectively, the
"Declaration ") and more particularly depicted in and on Plat and Plan recorded in
(Condominium) Plat Book 94, Page 26, Orange County Registry, which Declaration, Plat and
Plan are incorporated herein by reference.
TOGEHER WITH (i) a one -third (1/3) undivided interest in and to the Common
Elements and Facilities (as defined in the Declaration) and (ii) all property rights and benefits of
unit ownership set forth in the Declaration.
Commonly known as: 103 D West Main Street, Carrboro, Orange County, NC
PIN# 9778 -86- 2027.003
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EXHIBIT B
Scope of Services
Rental rehabilitation of twenty -eight (28) units, specifically:
Providing upgrades of energy - efficient water systems to twenty -four (24) units at Club Nova
Apartments, 103 W. Main Street, Carrboro, NC, which house persons with disabilities earning no
more than 60% of the HUD area median income; and
Installation of new energy - efficient HVAC systems and a new roof to enhance energy efficiency
and lower utilities at four two- bedroom duplex units at 112 -114 Johnson Street, Chapel Hill, NC,
which serves tenants earning no more than 50% of the HUD area median income.
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EXHIBIT C
Project Budget
Rehabilitation of Property $ 46,529.40
Total $46,529.40
Source of Funds
Orange County FY 2016 HOME CHDO Funds $46,529.40
Total
$46,529.40
Owner may not request disbursement of funds under this Agreement until the funds are needed
for payment of eligible costs. The amount of each request must be limited to eligible costs as
determined by the County's Housing and Community Development Department ( "OCHCD ").
Funds may be shifted between line items of the Project without prior approval of the County only
to the extent of "Minor Adjustments," defined as actions which do not result in a change in the
Project and so long as such Minor Adjustments do not exceed ten percent (10 %) of the line item
total from which the funds are being removed or to which the funds are being added, there is no
increase to the Total Renovation Cost specified in the above budget, and there are only minor
changes to the Plans and Specifications.
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Exhibit D
Prepared by and return to: Anne Marie Tosco, Orange County Attorney's Office: P.O.
Box 8181; Hillsborough, NC 27278
DECLARATION OF RESTRICTIVE COVENANTS
THIS DECLARATION OF RESTRICTIVE COVENANTS (Declaration), dated
, by CASA, and its successors and assigns (Owner), is given as a condition
precedent to the award of Federal HOME Investment Partnership Program Community Housing
Development Organization (CHDO) funds by Orange County, North Carolina, a body politic and
corporate, a political subdivision of the State of North Carolina, (hereafter "the County ")
together with any successor to its rights, duties, and obligations.
RECITALS:
WHEREAS, the Orange County HOME Consortium has designated $46,529.40 in FY
2016 HOME Community Housing Development Organizations (CHDO) Set -Aside funds
eligible CHDO set -aside activities; and
WHEREAS, the County is the lead entity of the Orange HOME Consortium, so designated
in an agreement dated July 1, 2008 and as such is the lead entity in a representative capacity for all
members of the Orange HOME Consortium for the purposes of carrying out the HOME Program in
accordance with the Title H of the Cranston - Gonzalez National Affordable Housing Act (Pub. L.
101 -625), (42 U.S.C. 3535(d.) et. seq.) (hereinafter referred to as the "Act "), and as further defined
in the Federal Program Requirements provided by the U.S. Department of Housing and Urban
Development; and
WHEREAS, CASA is a designated Community Housing Development Corporation
(CHDO) as defined in 24 CFR Part 92, Subpart A, Section 92.2 interested in serving as sponsor,
developer, and/or advocate for low and moderate - income residents of Orange County; and
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WHEREAS, CASA intends to rehabilitate twenty -eight (28) rental units (hereinafter
referred to as "the Project dwelling units" or "the Project ") that are located on properties more
specifically described in Exhibit A, which is attached hereto and made a part of this Agreement
(hereinafter referred to as "the Property "), with energy - efficient upgrades as described herein,
specifically twenty -four (24) efficiency units located at 103 W. Main Street, Carrboro, North
Carolina, (hereinafter "Club Nova Apartments ") which serves persons with disabilities earning
up to 60% of the HUD area median income; and four (4) units at located at 112 -114 Johnson
Street, Chapel Hill, North Carolina, (hereinafter, "Johnson Street Apartments "), which serves
households earning up to 50% of the HUD area median income, as described in the Application
for Funding and Certification as a Community Housing Development Organization (CHDO)
dated August 4, 2018 "the "Application "), which Application is incorporated by reference into
this Agreement. The Application is on file in the office of the Orange County Department of
Housing and Community Development.
WHEREAS, notwithstanding any provision of this Agreement, the County and CASA
hereto agree and acknowledge that this Agreement does not constitute a commitment of funds or
site approval, and that such commitment of funds or approval may occur only upon satisfactory
completion of an environmental review and receipt by Orange County of a Release of Funds
from the U.S. Department of Housing and Urban Development under 24 CFR Part §58 if
applicable. The parties further agree that the provision of such funds to the project is
conditioned on Orange County's determination to proceed with, modify, or cancel the project
based on the results of a subsequent environmental review.
WHEREAS, CASA has signed this Declaration agreeing to the terms of this Declaration,
its obligations pursuant to this Declaration and agreeing to the terms of the DEVELOPMENT
AGREEMENT which is attached as Exhibit B hereto and made part of this Agreement between
the County and CASA;
NOW, THEREFORE, in consideration of the promises and covenants hereinafter set
forth and of other valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, Owner intends, declares, and covenants that the regulatory and restrictive
covenants set forth herein governing the use, occupancy, and transfer of the Property shall be and
are covenants pertaining to the Property and running with the land for the term stated herein
and are binding upon all subsequent owners of the Property and for such term, except as
specifically provided herein, and are not merely personal covenants of Owner.
SECTION 1 REPRESENTATIONS, COVENANTS AND WARRANTIES OF OWNER
Owner hereby represents, covenants and warrants as follows:
a. It is contemplated that the Property and the Project will be used, during the fifteen years
after Project Completion (defined as the last of the following events: the Property is
rehabilitated and the Project dwelling unit occupied by a low- income family), for rental
housing to families earning up to 60% of HUD area median income. In the event Owner
sells, transfers or exchanges the Property or any portion of the Property, the following
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shall pertain:
1. Subject to the requirements of the DEVELOPMENT AGREEMENT (Exhibit B
hereto), the Orange County HOME Investment Partnership Program and this
Declaration, Owner may sell, transfer, or exchange the Property to a non - profit fund,
foundation, or corporation of like purpose which is organized and operated
exclusively for charitable and educational purposes and which has established its tax
exempt status under Section 501 (c)(3) of the Internal Revenue Code, or to Orange
County; provided, however, Owner shall obtain the written agreement, in form
satisfactory to Orange County, of any buyer or successor or other person acquiring
the Property or any interest therein, that such acquisition is subject to the
requirements of this Declaration and to the requirements of the DEVELOPMENT
AGREEMENT and the Orange County HOME Investment Partnership Program.
Owner agrees that Orange County may void any sale, transfer, or exchange of the
Property or any portion of the Property if the buyer or successor or other person fails
to assume in writing the requirements of this Declaration and the requirements of the
DEVELOPMENT AGREEMENT and the Orange County HOME Investment
Partnership Program.
2. Any assignment, sale, transfer, conveyance or other disposition of the Property or any
part of the Property other than as described in subparagraph 1 above, whether
voluntary or involuntary or by operation of law shall be subject to the provisions of
SECTION 4 of this Declaration.
b. Owner will, at the time of execution, delivery and recording of this Declaration, have
good and marketable title to the Property, free and clear of any lien or encumbrance (except
encumbrances created pursuant to this Declaration or other permitted encumbrances).
C. Owner warrants that it has not and will not execute any other declaration with provisions
contradictory to, or in opposition to, the provisions hereof, and that in any event, the
requirements of this Declaration are paramount and controlling as to the rights and obligations
herein set forth and supersede any other requirements in conflict herewith.
SECTION 2 TERM OF DECLARATION
a. This Declaration, and the Terms of Affordability specified herein, apply to the Property
immediately upon recordation, and Owner shall comply with all restrictive covenants herein.
This declaration shall terminate fifteen years after Project Completion, unless Orange County
HOME Investment Partnership Program affordability restrictions are terminated due to the sale
of the Property to a non - qualified buyer as provided Section 4B below.
SECTION 3 RECORDING AND FILING; COVENANTS TO RUN WITH
THE LAND
a. Upon execution of this Declaration by Owner, Owner shall cause this declaration and all
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amendments hereto to be recorded and filed in the Office of the Register of Deeds of Orange
County.
b. Owner intends, declares and covenants, on behalf of itself and all future Owners of the
Project during the term of this Declaration, that this Declaration and the covenants and
restrictions set forth in this Declaration regulating and restricting the use, occupancy and transfer
of the Property (1) shall be and are covenants running with the land, encumbering the Property
for the term of this declaration, binding upon Owner's successors in title and all subsequent
Owners of the Property; (2) are not merely personal covenants of Owner; and (3) shall bind
Owner (and the benefits shall inure to Orange County and any past, present or prospective owner
of the Property) and its respective successors and assigns during the term of this Declaration.
Owner hereby agrees that any and all requirements or privileges of estate are intended to be
satisfied, or in the alternate, that an equitable servitude has been created to insure that these
restrictions run with the Property. For the term of this Declaration, each and every contract, deed
or other instrument hereafter executed conveying the Property or portion thereof shall expressly
provide that such conveyance is subject to this Declaration, provided, however, the covenants
contained herein shall survive and be effective regardless of whether such contracts, deed, or
other instrument hereafter executed conveying the Property or portion thereof provides that such
conveyance is subject to this Declaration. It is further the responsibility of Owner to rerecord the
Declaration of Restrictive Covenants periodically and no less often than one day less than every
30 years from the date hereof for the purpose of renewing the rights of first refusal in the
Property or portion thereof including any leasehold interest in the Property or portion thereof.
Orange County retains the right to, periodically and every 30 years after the first recording of the
Declaration of Restrictive Covenants on the Property to register, with the Register of Deeds of
Orange County, a notice of preservation of the Restrictive Covenants on the Property as provided
in North Carolina General Statute § 4713-4 or any comparable preservation law in effect at the
time of the recording of the notice of preservation. It is the intent of this Section that the 15 year
duration of this Declaration of Restrictive Covenants be accomplished and that any future owner
of the Property, CASA , and Orange County will do what is necessary to ensure that the same is
not extinguished by N.C. Gen. Stat. § 41 -29 or any comparable law purporting to extinguish, by
the passage of time, preemptive rights in the Property and by the Real Property Marketable Title
Act or any comparable law purporting to extinguish, by the passage of time, non possessory
interests in real property. Any future owner, CASA, and Orange County agree to do what each
must do to accomplish the 15 -year duration of this Declaration of Restrictive Covenants.
SECTION 4 ENFORCEMENT OF AFFORDABLE HOUSING REQUIREMENTS
A. Rights of Refusal
a. Grant and Effect. Orange County is granted a right of first refusal to purchase the
Property as described in this Section. Any assignment, sale, transfer, conveyance, or
other disposition of the Property or any part thereof whether voluntarily or involuntarily
or by operation of law ( "Transfer ") shall not be effective unless and until the below -
described procedure is followed.
b. Right of First Refusal. If Owner contemplates a Transfer to other than an agency
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with similar interest in affordable housing serving families with income not exceeding
60% of the area median household income by family size, as determined by the U.S.
Department of Housing and Urban Development at the time of the transfer, the non - profit
fund, foundation, or corporation of like purposes must have established its tax - exempt
status under Section 501 (c)(3) of the Internal Revenue Code. Owner shall send to
Orange County, at the address noted in the Notice section of this Declaration, not less
than 90 days prior to the contemplated closing date of the Transfer, a "Notice of Intent to
Sell." This Notice of Intent to Sell shall be accompanied by a copy of a completed, fully
executed bona fide offer to purchase the Property on the then current North Carolina Bar
Association "Offer to Purchase and Contract" form. If Orange County elects to exercise
its said right of refusal, it shall notify the Owner of its election to purchase within 30 days
of its receipt of the Notice and shall purchase the Property or portion thereof within 90
days of the receipt of the "Notice of Intent to Sell."
C. Sales After Failure to Exercise Rights of Refusal. If Orange County. does not
advise Owner in a timely fashion of an intent to purchase the Property, then Owner shall
notify Orange County who may assume the position of CASA.
d. Assignability. Orange County may not assign its right of first refusal.
B. Resale Provisions
a. If the Owner no longer uses the Property as affordable rental property, then
Owner must sell, transfer, or otherwise dispose of its interest in the Property only to an
agency with similar interest in affordable housing and to serve families with incomes not
exceeding 60% of the area median household income by family size, as determined by
the U.S. Department of Housing and Urban Development at the time of the transfer. The
non - profit fund, foundation, or corporation of like purposes must have established its tax -
exempt status under Section 501 (c)(3) of the Internal Revenue Code.
b. However, if the property is not sold, transferred, or otherwise disposed of to an
agency with similar interest in affordable housing during the term of affordability, the net
sales proceeds (sales price less: (1) selling cost, and (2) the unpaid principal amount of
the initial Orange County contribution and any other initial government contribution
secured by a deferred payment promissory note and deed of trust) or "equity" will be
divided 50150 by the seller of the Property and Orange County.
The resale provisions shall remain in effect for the full affordability period — 15
years.
C. Owner covenants that it will not knowingly take or permit any action that would result in
a violation of the affordability requirements of Orange County or of the Orange County HOME
Investment Partnership Program. Orange County, together with Owner, may execute and record
any amendment or modification of this Declaration and such amendment or modification shall be
binding on third parties granted rights under this Declaration.
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D. Owner acknowledges that the primary purpose for requiring compliance by Owner with
restrictions provided in this Declaration is to assure compliance with the affordability
requirements of Orange County and the Orange County Home Investment Partnership Program,
AND BY REASON THEREOF, OWNER IN CONSIDERATION FOR RECEIVING
ORANGE COUNTY HOME INVESTMENT PARTNERSHIP PROGRAM FUNDS FOR THE
PROPERTY HEREBY AGREES AND CONSENTS THAT ORANGE COUNTY SHALL BE
ENTITLED, FOR ANY BREACH OF THE PROVISIONS HEREIN, AND IN ADDITION TO
ALL OTHER REMEDIES PROVIDED BY LAW OR IN EQUITY, TO ENFORCE BY
SPECIFIC PERFORMANCE OWNER'S OBLIGATIONS UNDER THIS DECLARATION IN
A STATE COURT OF COMPETENT JURISDICTION, WITH VENUE IN ORANGE
COUNTY. Owner hereby further specifically acknowledges that the beneficiaries of Owner's
obligations hereunder cannot be adequately compensated by monetary damages in the event of
any default hereunder.
E. This Declaration may be enforced by Orange County or its designee in the event Owner
fails to satisfy any of the requirements of this Declaration by proceedings at law or in equity
against any person or persons violating or attempting to violate any covenant. If legal costs are
incurred by Orange County, such legal costs, including attorney fees and court costs (including
costs of appeal), are the responsibility of, and may be recovered from the Owner.
SECTION 6 MISCELLANEOUS
a. Severability. The invalidity of any clause, part, or provision of this Declaration shall
not affect the validity of the remaining portions thereof.
b. Notices. Any Notice shall be in writing and shall be given by depositing the same
in the United States mail, post -paid and registered or certified, and addressed to the party to be
notified, with return- receipt requested, or by delivering the same in person to an officer or
principal of such party. Notice deposited in the mail in the manner hereinabove described shall
be effective upon mailing. For purposes of Notice, the addresses of the parties shall, unless
changed as hereinafter provided, be as follows:
To Orange County: Orange County
c/o Housing and Community
Development Department
P.O. Box 8181
Hillsborough, NC 27278
ATTN: Director
ii. To CASA: CASA
P.O. Box 12545
Raleigh, NC 27603
ATTN: Director, Real Estate Development
C. Governing Law. This Declaration shall be governed by the laws of the State of
North Carolina and, where applicable, the laws of the United States of America.
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IN WITNESS WHEREOF, the Owner has caused this Declaration to be signed by its duly
authorized representative, on the day and year first above written.
Attest:
NORTH CAROLINA
1.[611161011.1
CASA
Printed Name and Title
I, the undersigned, a Notary Public for the state and county aforesaid, certify that
personally appeared before me this day and acknowledged that he /she
is the of CASA and that s /he has by the authority duly
given and as the act of the company, to execute the foregoing document on behalf of the
company.
Witness my hand and official stamp or seal this the day of
20
Notary Public
Printed Name:
My Commission Expires:
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F,XHIRIT A
Legal Description
Lying and being on the south side of West Main Street, Carrboro, Orange County, North
Carolina and more particularly described as follows;
BEING all of Unit Three, Club Nova Condominium, as referred to in the Declaration of
Condominium recorded in Book 2779, Page 398, Orange County Registry, and First Amendment
to such declaration recorded in Book 3407, Page 256, Orange County Registry (collectively, the
"Declaration ") and more particularly depicted in and on Plat and Plan recorded in
(Condominium.) Plat Book 94, Page 26, Orange County Registry, which Declaration, Plat and
Plan are incorporated herein by reference.
TOGEHER WITH (i) a one - third (1 /3) undivided interest in and to the Common
Elements and Facilities (as defined in the Declaration) and (ii) all property rights and benefits of
unit ownership set forth in the Declaration.
Commonly known as: 103 D West Main Street, Carrboro, Orange County, NC
PIN# 9778 -86- 2027.003
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EXHIBIT B
Development Agreement
25