HomeMy WebLinkAbout20A - AA - LOAN AGMT 601 E 20TH STREQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
OCTOBER 18, 2010
TITLE:
APPROPRIATION ADJUSTMENT - LOAN
AGREEMENT WITH IRENE M. MAYORGA FOR
REHABILITATION OF 601 E. 20TH STREET
CITY MANAGER
RECOMMENDED ACTION
CLERK OF COUNCIL USE ONLY:
APPROVED
? As Recommended
? As Amended
? Ordinance on 1st Reading
? Ordinance on 2nd Reading
? Implementing Resolution
? Set Public Hearing For_
CONTINUED TO
FILE NUMBER
Approve an appropriation adjustment recognizing a $900,000 CalHome Program Grant from
the California Department of Housing and Community Development and appropriating the
same to fund eligible single family rehabilitation loans.
2. Authorize the City Manager and Clerk of the Council to execute the attached rehabilitation
loan agreement with Irene M. Mayorga for the rehabilitation of her home at 601 E. 20th
Street in the amount not to exceed $135,000, subject to non-substantive changes approved
by the City Manager and City Attorney.
DISCUSSION
We applied for and were awarded $900,000 through the California Department of Housing and
Community Development's CalHome Program. Funds are to be used for single family
rehabilitation loans with a term of 30 years, zero percent interest and no payments. The
maximum allowable loan is $60,000. The funds must be recognized and budgeted before they
can be used.
The City of Santa Ana offers other single family rehabilitation loan programs that enable low-
income Santa Ana homeowners to make necessary repairs to their homes. These loans are
funded through a variety of sources, including the federal Community Development Block Grant
(CDBG) and HOME grant programs, for which the maximum loan amount is $75,000.
Homeowners are required to make all code-related repairs and to utilize the services of a
licensed and insured general contractor. Non-essential, luxurious repairs are not funded, and
homeowners are required to keep the home as their principle residence through the term of their
loan. Depending on circumstances and the funding source, loans are amortized over twenty to
thirty years; and payments are deferred for homeowners who are unable to make them. Interest
rates are well below market rates. Homeowners who are low-income currently receive a 1.5
percent interest rate for HOME or CDBG funded loans.
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Irene M. Mayorga Loan Agreement
October 18, 2010
Page 2
Irene Mayorga, the homeowner at 601 E. 20th Street (Exhibit 1) has applied for a rehabilitation
loan. Once staff inspected the property, it became apparent that the loan would exceed our
program maximum. The homeowner had previously begun construction on the home, but the
contractor abandoned the job leaving a partially demolished home with faulty and incomplete
repairs. The owner obtained bids from five licensed contractors. Based on the bids received, a
loan amount of $135,000 is believed to be sufficient to pay for all repairs and provide for sufficient
contingency to cover unanticipated repairs. The proposed loan will be funded with $60,000 in
CalHome and $75,000 in CDBG funds with 1.5% interest. The homeowner has a very high credit
score; however, due to their income level, loan payments will be deferred for a period of five
years. At that time, staff will review the household income to determine if payments can be
made. The after rehabilitation loan-to-value ratio is 87 percent which meets program guidelines.
Since the loan amount exceeds program guidelines, City Council approval of the loan agreement
(Exhibit 2) is required.
ENVIRONMENTAL IMPACT
Under the provisions of the National Environmental Policy Act (NEPA) and the California
Environmental Quality Act (CEQA), the proposed project is exempt from further review.
Categorical Exemption No. ER 2010-126 will be filed for this project.
FISCAL IMPACT
Community Development Block Grant funds are available in the CDBG Single Family
Rehabilitation Loans account (no. 135-18782-69152). Upon approval of the appropriation
adjustment, CalHome funds will be available in the CalHome Program account (no. 14318763-
69152).
Cynthia J. Nelson
Deputy City Manager for Development
Services
Community Development Agency
CJN/SLB/TG/mlr
Exhibits: 1. Map
2. Agreement
APPROVED AS TO FUNDS AND ACCOUNTS:
Francisco Gutierrez
Executive Director
Finance & Management Services Agency
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601 E. 20t" Street
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FREE RECORDING REQUESTED PURSUANT
TO GOVERNMENT CODE SECTION 27383
When Recorded Mail to:
City of Santa Ana
20 Civic Center Plaza, M-26
P.O. Box 1988
Santa Ana, California 92702-1988
Attention: Housing Programs Coordinator
REHABILITATION LOAN PROGRAM
LOAN AGREEMENT OF CDBG FUNDS AND CAL HOME FUNDS
CONTAINING AFFORDABLE HOUSING RESTRICTION
(Owner Occupied Property - 601 E. 20TH ST., Santa Ana, CAI
THIS AGREEMENT is made and entered into this 18th day of October, 2010 by and
between the City of Santa Ana, a charter city and municipal corporation of the State of California
("City") and IRENE M. AND UBALDO MAYORGA ("Borrower").
RECITALS
A. City is a recipient of Community Development Block Grant ("CDBG") funds from the
United States Department of Housing and Urban Development ("HUD") pursuant to Tile I of the
Housing and Community Development Act of 1974, as amended ("Act") and 24 C.F.R. 570.
B. Borrower owns a single-family home located at 601 E. 20TH ST.. Santa Ana, California,
as more particularly described in Exhibit "A" attached hereto and incorporated herein (the
"Property"). Borrower desires to rehabilitate or make improvements to the existing single family
home on the Property to habitable condition and to inhabit such single-family home as Borrower's
principal residence.
C. City desires to loan CDBG funds to Borrower and Borrower desires to borrow such
funds from City in order to fund all or part of the costs of rehabilitating the Property for use as
affordable housing.
D. Borrower has provided the City with Borrower's plans for rehabilitation of the Property,
and an analysis of the cost of rehabilitating the Property indicates that Borrower needs to borrow
CDBG funds in the amount of $75,000.00 as well as $60,000.00 in CalHome funds.
E. The $60,000 CalHome Loan is subject to the terms, conditions, and restrictions of the
State of California CalHome Program as set forth in Health and Safety Code section 50650 et seq.
and implementing guidelines or regulations adopted by the California Department of Housing and
Community Development ("HCD' ), all of which are hereby incorporated by reference.
Page 1 of 15 EXHIBIT 2
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E. Title X of the 1992 Housing and Community Development Act ("Title X") established
requirements relating to lead based paint ("LBP") in housing receiving federal assistance, in particular
requirements relating to (i) notification (including pamphlet distribution, disclosure to purchasers and
lessees, notice of lead hazard presumption or results of evaluation, and/or lead hazard reduction),
(ii) lead hazard evaluation (including visual assessment, paint testing, and/or risk assessment), (iii) lead
hazard reduction (including paint stabilization, interim controls, standard treatments, or abatement
depending on the requirements for housing activity type), (iv) ongoing maintenance, if required, and
(v) response to children with environmental intervention blood lead levels, as required.
F. On September 15, 1999, HUD adopted implementing regulations to Title X that became
effective September 15, 2000 as set forth in 24 CFR Part 35, et seq. ("LBP Regulations"), which
establish specific rules regarding notification to owners and occupants about the existence of LBP
hazards, identification of LBP hazards, and control of LBP hazards; and
G. Residential structures built after January 1, 1978 are exempt from lead-based paint
requirements as the use of lead-based paint was banned for use in residences after this date by
Congress (24 CFR Part 35.115). Therefore, the Title X requirements set forth herein shall not be
applicable if the structures involved were built after January 1, 1978.
H. In connection with the loan of funds under this Agreement, City requires that Owner
comply and evidence compliance with all applicable requirements of Title X and the LBP Regulations,
and Owner will accept assignment from the City of all responsibilities set forth in the relevant sections
of the LBP Regulations, as and when applicable.
1. To protect the public interest and ensure the integrity of Federal programs, City may only
conduct business with responsible persons and may not make any award or permit any award to any
party which is debarred or suspended or is otherwise excluded from or ineligible for participation in
Federal assistance programs under Executive Order 12549, "Debarment and Suspension".
Borrower must review and sign Exhibit J "Debarment", which is attached hereto and incorporated
herein by this reference.
NOW, THEREFORE, for good and valuable consideration, the parties agree as follows:
1. DEFINITIONS: Unless otherwise defined, the following capitalized terms shall be
defined in this Agreement as follows:
"CalHome Loan" means the loan of CalHome funds to be made by City to Borrower in the
principal amount of $60,000.00 in accordance with this Agreement.
"CDBG Loan" means the loan of CDBG funds to be made by City to Borrower in the principal
amount of $75,000.00 in accordance with this Agreement.
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"Deed(s) of Trust" means the two different deeds of trust securing the CDBG Loan and the
CalHome Loan, in the form attached to this Agreement as Exhibit "F" and incorporated herein by
reference.
"Deputy City Manager of Development Services" means the City's representative for this
Agreement and his/her designee.
"Eligible Person or Family" means a person or family (1) with a household income that does not
exceed 80% of the median income for the area, adjusted for family size, as determined by HUD,
and (2) who is using the Property for occupancy as his, her, or their principal residence.
"First Mortgage Loan" means the loan to Borrower from NATIONSTAR MORTGAGE in the
amount of $273,000.00, or any loan obtained by Borrower to refinance the First Mortgage Loan.
"HCD" means the California Department of Housing and Community Development
"HUD" means the United States Department of Housing and Urban Development.
"LBP" means lead based paint.
"Loans" means the each of the two loans collectively.
"Project" means the rehabilitation of the Property pursuant to this Agreement.
"Promissory Note(s)" means the promissory notes in favor of City; one, evidencing the CDBG
Loan, in the form attached to this Agreement as Exhibit "D", and one evidencing the CalHome
Loan, in the form attached to this Agreement as Exhibit "E", and incorporated herein by reference.
"Property" means the real property described in the legal description attached to this Agreement as
Exhibit "A" and incorporated herein by reference.
"Sale" means any sale, transfer, assignment or conveyance of the Property, any portion thereof or
interest therein, including, without limitation, any lease, exchange, or other disposition of any
interest in the Property, whether voluntary or involuntary, except that any transfer by gift, devise or
inheritance to an existing spouse, surviving joint tenant or co-owner, or a spouse as part of a
dissolution proceeding or in connection with marriage, or by devise or inheritance to children shall
not be considered a Sale for the purposes of this Agreement.
2. Loans.
A. CDBG Loan. City agrees to lend to Borrower, and Borrower agrees to borrow from
City, $75,000.00 (the "CDBG Loan"), with interest as provided in the Promissory Note, subject to
the conditions and restrictions set forth in this Agreement, in the Promissory Note and in the Deed
of Trust. Borrower shall execute, acknowledge and deliver to the Escrow Agent the Promissory
Note, and the Deed of Trust, as a condition of the City's origination of the CDBG Loan.
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B. CalHome Loan. City agrees to lend to Borrower, and Borrower agrees to borrow from
City, $60,000.00 (the "CalHome Loan"), with interest as provided in the Promissory Note, subject
to the conditions and restrictions set forth in this Agreement, in the Promissory Note and in the
Deed of Trust. Borrower shall execute, acknowledge and deliver to the Escrow Agent the
Promissory Note, and the Deed of Trust, as a condition of the City's origination of the CalHome
Loan.
3. Development of the PropgrtX.
(a) Borrower agrees to complete the Project in accordance with Exhibit "B" and with plans
approved by City consistent with said Exhibit "B".
(b) Borrower has submitted for City approval preliminary construction drawings, elevations,
and an estimate of construction costs for the Project. City hereby approves the concept of the
Project as disclosed thereby, subject to approval of final construction plans consistent therewith by
City's Planning and Building Safety Agency.
(c) The budget for the rehabilitation of the Property is attached hereto as Exhibit "C". The
cost of rehabilitating the Property shall be the sole responsibility of Borrower. City shall not be
obligated to make loans or otherwise fund the cost of rehabilitation of the Property except as set
forth in this Agreement.
(d) Borrower shall begin and complete the Project within one hundred and eighty (180) days
from the date of this Agreement subject to revision from time to time as mutually agreed upon in
writing between Borrower and the Deputy City Manager. The Deputy City Manager will not
withhold a reasonable extension of time for completion of the Project if the Borrower has shown
continuous and substantial progress toward completion.
(e) Before commencement of any work upon the Property, Borrower shall, at his own
expense, obtain any and all permits which may be required by the City or other governmental
agency affected by such work.
(f) Representatives of the City shall have a reasonable right of access to the Property
without charges or fees, at normal construction hours during the period of construction for the
purposes of this Agreement, including but not limited to the inspection of the work being
performed.
(g) After completion of all rehabilitation specified in Exhibit "B" of this Agreement, and
upon written request of Borrower, City shall inspect the Property. If all work specified in Exhibit
"B" has been performed to the City's satisfaction, the City will issue, in recordable form, a
Certificate of Completion. Such Certificate of Completion shall be, and shall so state conclusive
determination of satisfactory completion of the Project. If the City refuses or fails to furnish a
Certificate of Completion for the Project after written request from the Borrower, the City shall,
within 30 days of written request, provide the Borrower with a written statement of the reasons the
City refused or failed to furnish a Certificate of Completion. The statement shall also contain the
City's opinion of the action the Borrower must take to obtain a Certificate of Completion. If the
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City shall have failed to provide such written statement within the said 30 day period, the Borrower
shall be deemed entitled to the Certificate of Completion.
(h) City enters this Agreement in furtherance of the goal of neighborhood revitalization and
in reliance on the Borrower's representation that he/she shares this goal and does not intend merely
to speculate in land values.
(i) Borrower shall not sell, transfer, convey, assign, or lease the Property, or any part
thereof, without prior written approval of the City.
0) As a condition to City's obligation to fund the Loans, there shall be no liens upon the
Property having priority over any deed of trust securing the Promissory Note(s) or any other note
executed by Borrower in favor of the City, other than those specified in Exhibit "H", attached
hereto and incorporated herein, unless otherwise consented to in writing by the Deputy City
Manager.
(k) The Loans shall be made by depositing the loan proceeds into a construction escrow
account established hereinbelow. Such deposits shall be made as the City receives funding from
the letter of credit. Any other monies to be used to fund the rehabilitation of the Property shall also
be deposited in the construction escrow account. In addition to other conditions set forth
hereinabove, the funding of the Loans is conditional upon the Borrower having obtained all
necessary permits for the Project.
(1) If the Loans are insufficient to cover the entire estimated costs of the Project, Borrower
shall deposit into the construction escrow account the amount required to make up the deficit.
(m) Loan proceeds used for actual construction/rehabilitation costs shall be placed in an
escrow account with AmeriNational Community Services or at such other institution as City
requires.
(n) The proceeds of the Loans shall be used for materials, supplies, labor and services that
are an integral part of the Project. Funds shall be disbursed only for the purposes and in the
amounts approved by City. In the event that, upon the issuance of a Certificate of Completion, if
any portion of the proceeds of the Loans remains unexpended in the escrow account established
herein, such unexpended balance shall be returned to the City and credited against the loan
principal.
(o) Upon written request of Borrower, the City will request disbursement of funds from the
construction escrow account for fully completed work items. Such requests by the Borrower for
payments for individual work items shall be made after inspection and acceptance/approval of the
work by the City. Of Borrower's requisitions and invoices and satisfactory proof that the Property,
Borrower and City are properly protected from liens or claims of liens for labor and materials. All
funds disbursed to Borrower shall be received by Borrower in trust and Borrower agrees that the
same shall be used only for the payment of those items contemplated by the particular
disbursement.
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(p) City shall not be required to approve disbursement of any amount which, in City's
opinion, will reduce that portion of the undisbursed funds designated for the cost of completion of
the rehabilitation below that amount needed to pay for the labor and materials necessary to
complete the work.
(q) Borrower and City shall maintain records which accurately and fully show the date,
amount, purpose, and payee of all expenditures from the Loans. Each party has the right at all
reasonable times to inspect the books and records of the other party as pertinent to the purposes of
this Agreement.
(r) It is understood and agreed that the City shall have no liability to Borrower by reason of
the failure to perform or inadequate performance of any contractor retained by Borrower for work
on the Project.
4. Obligation to Refrain from Discrimination
Borrower herein covenants by and for him/herself, his/her heirs, executors, administrators
and assigns, and all persons claiming under or through them, that there shall be no discrimination
against, or segregation of, any person or group of persons on account of race, color, creed, religion,
sex, marital status, national origin or ancestry in the sale, lease, sublease, transfer, use, occupancy,
tenure or enjoyment of the Property, or any part thereof, nor shall Borrower himself or any person
claiming under or through him, establish or permit any such practice or practice of discrimination
or segregation with reference to the selection, location, number, use or occupancy of tenants,
lessees, subtenants, sublessees or vendees in the Property.
5. Low and Moderate Income Housing Covenant
(a) Borrower covenants and agrees for him/herself, his/her heirs, executors, administrators
and assigns, and every person acquiring an interest in the Property or any part thereof, that, for a
period of 15 years or as long as these Loan remain outstanding, commencing upon the recordation
of the Deed(s) of Trust, the Property shall be owned and occupied exclusively by persons or
families with a household income that does not exceed 80% of the median income for the area,
adjusted for family size, as determined by HUD.
(b) Borrower represents and warrants to City that the information relating to Borrower's
household income that has been provided by Borrower to City to verify Borrower's eligibility for
the Loans is true, correct and complete as of the date such information was provided to City and as
of the date of this Agreement. If any such information changes prior to the close of escrow for the
rehabilitation of the Property, Borrower shall promptly notify City of such change. Borrower
acknowledges that City is relying upon the representations made by Borrower with respect to
Borrower's household income and that City would not enter into this Agreement if Borrower's
household annual income were in excess of 80% of the median income for the area, adjusted for
family size, as determined from time to time by HUD.
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(c) In the event of a breach or threatened breach of this Section 5, City or its successors or
assigns shall be entitled to institute legal action to enforce performance of this Section and to obtain
an injunction prohibiting anyone who is not an eligible person or family from occupying the
Property and/or requiring Borrower to sell the Property to an eligible person or family.
Notwithstanding the foregoing, it shall not be a breach of this Agreement if the income of a person
or family whose household annual income was within the applicable limitation at the time such
person or family first obtained the Loans subsequently increases to an amount that exceeds the
applicable limitation.
6. Owner-Occupancy Requirement.
(a) Borrower shall occupy the Property as his/her/their primary residence, and the Property
shall be used as the principal residence of Borrower and Borrower's household. The maximum
occupancy of each dwelling unit on the Property shall not exceed two persons per bedroom plus
one additional person.
(b) City shall have the right to monitor whether the Property is owner-occupied by
requesting that Borrower provide City no more frequently than annually, with a written certification
under penalty of perjury that the Property is owner-occupied, accompanied by supporting
documentation reasonably satisfactory to City.
(c) In the event of a breach or threatened breach of this Section 6, the City or its successors
or assigns shall be entitled to institute legal action to enforce performance of this Section and to
obtain an injunction prohibiting anyone who is not an eligible person or family from occupying the
Property and/or requiring Borrower to sell the Property to an eligible person or family.
Notwithstanding the foregoing, it shall not be a breach of this Agreement if the income of a person
or family whose household annual income was within the applicable limitation at the time such
person or family first obtained the Loans subsequently increases to an amount that exceeds the
applicable limitation.
7. Notice of Sale: Assumption of CDBG Loan (ONLY)
(a) Within 5 days following entering into any agreement for the Sale of the Property (or, in
the event of an involuntary transaction constituting a Sale of the Property, within 5 days after such
involuntary transaction), Borrower shall notify the City in writing of (i) the nature of the Sale or
other transaction, (ii) when such Sale or other transaction occurred or is expected to occur, (iii) the
name of the person or persons to whom the Property was or is intended to be transferred (the
"Buyer") and the nature of any relationship between Borrower and Buyer, and (iv) whether the
Buyer desires to assume the CDBG Loan.
(b) The City shall request such additional information from Borrower and Buyer as the City
deems necessary under the circumstances. Such additional information may include: (i) a copy of
any agreement for the Sale of the Property; (ii) a written certification in a form that is reasonably
acceptable to the City, and signed by Borrower and Buyer under penalty of perjury, stating that
Borrower and Buyer have not paid, have no agreement to pay and will not pay, to the other party or
to any other person, any money or other consideration in addition to the consideration described in
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the agreement for the Sale of the Property; (iii) any loan application submitted by Buyer for a new
First Mortgage Loan; and(iv) any other information about Buyer's financial condition reasonably
required by the City in order to determine whether Buyer is an Eligible Person or Family, and, if
Buyer desires to assume the CDBG Loan, to determine whether Buyer is qualified to do so. In
determining whether Buyer is an Eligible Person or Family and/or whether Buyer is qualified to
assume the CDBG Loan, the City shall apply the income and other qualification requirements
applicable at the time that determination is made.
(c) If the City concludes that Buyer is an Eligible Person or Family, the City shall execute
and acknowledge a Consent to Resale in a recordable form satisfactory to the City. The Consent to
Resale shall be recorded in the Official Records of the Recorder of the County of Orange, State of
California, immediately prior to the recordation of the grant deed or other instrument effecting such
Sale.
(d) If the City consents to the Sale of the Property and the Buyer does not assume the
CDBG Loan, the City shall have the right to require the Buyer to execute a non-monetary deed of
trust securing Buyer's compliance with the Covenants.
(e) In the event of a breach or threatened breach of this Section 7, the City, or their
successors or assigns shall be entitled to institute legal action to enforce performance of this
Section and to obtain an injunction prohibiting the Sale of the Property and/or requiring retransfer
of the Property back to Borrower and/or requiring Borrower to sell the Property to an Eligible
Person or Family.
(f) Not later than 20 days prior to the closing of escrow on a sale of the Property, Borrower
shall permit the City to inspect the Property. Following such inspection, if the City determines that
the Property is not in compliance with Section, the City shall deliver to Borrower a list of repairs
that are required to be made to the Property to comply with Section. At his, her or their sole cost
and expense, Borrower shall complete such repairs, or provide for such repairs to be completed, to
the reasonable satisfaction of the City prior to the sale. With the consent of the City, Borrower may
provide for such repairs to be paid out of the proceeds of sale payable to Borrower.
(g) The CalHome Loan is NOT assumable.
8. Maintenance of Property. Borrower shall maintain the interior and exterior of the
improvements and the landscaping on the Property in a manner consistent with community
standards which will uphold the value of the Property, in accordance with this Agreement and
federal, state and local regulations.
(a) Exterior Maintenance. All exterior surfaces of any structures located on the Property
shall be maintained at all times in a clean and presentable manner.
(b) Graffiti Removal. All graffiti, and defacement of any type, including marks, words and
pictures, must be removed from the Property and any necessary painting or repair completed within
a reasonable time, but in no event more than one week after notice to Borrower from the City.
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(c) Landscaping. All landscaping surrounding the Property shall be maintained in a manner
consistent with standards of the Santa Ana Municipal Code and any rules, regulations and standards
adopted pursuant thereto. In addition, for example, the yard areas shall not contain the following:
(i) lawns with grasses in excess of 9 inches in height; (ii) trees, shrubbery, lawns or other plant life
which are dying from a lack of water or other necessary maintenance; (iii) trees and shrubbery
grown uncontrolled without proper pruning; (iv) vegetation so overgrown as to be likely to harbor
rats or vermin; (v) dead, decayed or diseased trees, weeds and other vegetation; and (vi) inoperative
irrigation systems.
(d) Maintenance by Borrower. Borrower shall, at his, her or their sole cost and expense,
maintain and repair the Property and the improvements thereon, keeping the same in good
condition and making all repairs as may be required by this Agreement and applicable State and
City rules and regulations.
(e) Damage and Destruction Affecting Property Duty to Rebuild. If all, or any portion of
the Property and the improvements thereon is damaged or destroyed by fire or other casualty, it
shall be the duty of Borrower to rebuild, repair or reconstruct the Property in a timely manner to
restore it to comply with any applicable City rules or regulations.
(f) Variance in Exterior Appearance and Design. If the Property is damaged or destroyed by
casualty, Borrower may not, without the prior written consent of the City, reconstruct, rebuild or
repair the Property in a manner which will provide the same or different exterior appearance and lot
design from that which existed prior to the date of the casualty.
(g) Time Limitation. In the event of damage or destruction due to casualty, Borrower shall
be obligated to proceed with all due diligence to commence reconstruction within two months after
the damage occurs and to complete reconstruction within a reasonable time after damage occurs,
unless prevented by causes beyond the reasonable control of Borrower.
9. Defaults. Failure or delay by either party to perform any term or provision of this
Agreement, the Promissory Note(s), the Deed(s) of Trust or the Covenants which are to be
performed by such party constitutes a default under this Agreement. Any default by Borrower on
any lien listed on Exhibit "H" to this Agreement is a default under this Agreement. The other party
(the "Complaining Party") shall give written notice of default to the party in default, specifying in
reasonable detail the matter constituting the default. The party in default shall have 30 days
following receipt of notice to cure the default. Except as required to protect against further
damages, the Complaining Party shall not institute proceedings against the party in default unless
the matter is not cured within such 30 day period, or, if the default is of a nature requiring more
than 30 days to cure, the party in default commences to cure the matter within such 30 day period
and diligently pursues such cure to completion within a reasonable time, but in no event more than
90 days after notice of default. Failure or delay in giving such notice shall not constitute a waiver
of any default, nor shall it change the time of default. Failure to cure the default within the
applicable cure period shall entitle the Complaining Party to terminate this Agreement and/or
exercise any remedies available to such party, including, without limitation, foreclosure on the
Deed(s) of Trust.
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10. Acceleration. The outstanding principal balance of the Loans and all accrued and unpaid
interest shall become immediately due and payable upon the occurrence of any one of the following
events while any portion of the principal of the Loans remain unpaid:
(a) Any sale of the Property, unless such sale has been approved by the City pursuant to
Section 6 of this Agreement;
(b) Borrower no longer occupies the Property as his, her or their principal residence;
(c) The City discovers that Borrower knowingly made a misstatement or
misrepresentation pertaining to Borrower's household income or intention to occupy the Property as
his, her or their principal residence;
(d) An uncured default in performance or breach by Borrower of any provision of this
Agreement, the Promissory Note(s), or the Deed(s) of Trust.
(e) An uncured default by Borrower on the promissory note evidencing or deed of trust
securing the First Mortgage Loan or any other lien listed on Exhibit "H" to this Agreement.
City may, in its sole and absolute discretion, waive the requirements of this Section and/or defer
repayment and/or extend the term of the Loans. Any such waiver, deferment or extension shall be
in writing and signed by City. In the event of acceleration due to an uncured default by Borrower
on any lien listed on Exhibit "H" of this Agreement, the City shall have the right to purchase the
Property subject to prior liens. In the event that the City exercises such right, Borrower shall
indemnify the City from and against any and all liability for the payment of any real estate
brokerage commissions due and payable in connection with the City's purchase of the Property.
11. Inspection of Books and Records
City has the right at all reasonable times to inspect the books and records of Borrower
pertaining to the Property as pertinent to the purposes of this Agreement.
12. Limitation of Funds.
The United States of America, through HUD, may in the future place programmatic or
fiscal limitations on the use of CDBG funds which limitations are not presently anticipated;
likewise, the State of California, through HCD may in the future place programmatic or fiscal
limitations on the use of CalHome funds which limitations are not presently anticipated.
Accordingly, City reserves the right to revise this Agreement in order to take account of actions
affecting HUD and/or HCD program funding. In the event of funding reduction, City may, in its
sole and absolute discretion, reduce the budget of the Project as a whole or as to a cost category,
may limit Borrower's authority to commit and spend funds, or may restrict Borrower's use of both
its uncommitted and unspent funds. Where HUD and/or HCD has directed or requested City to
implement a reduction in funding, in whole or as to a cost category, with respect to funding for this
Agreement, the Deputy City Manager is authorized to act for City in implementing and effecting
such a reduction and in revising, modifying or amending the Agreement for such purposes. Where
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City has reasonable grounds to question Borrower's fiscal accountability, financial soundness or
compliance with this Agreement, City may suspend the operation of this Agreement for up to 60
days upon 5 days' written notice to Borrower of its intention to so act, pending an audit or other
resolution of such questions. In no event, however, shall any revisions made by City affect
expenditures and legally binding commitments made by Borrower before it received notice of such
revision, provided that such amounts have been committed in good faith and are otherwise
allowable and that such commitments are consistent with cash withdrawal guidelines.
13. Loan Servicing. City may contract with a private lender to originate and service the
Loans.
14. Indemnification. Borrower shall indemnify, defend and hold harmless the City and its
officers, agents, employees, legal counsel, representatives and volunteers, from and against any
loss, liability, claim or judgment relating in any manner to the Property or this Agreement,
including, but not limited, to any mechanic's lien or materialmen's lien against the property.
15. Taxes. Borrower shall remain fully obligated for the payment of taxes, liens and
assessments relating to the Property. There shall be no reduction in taxes for Borrower, nor any
transfer of responsibility to City to make such payments, by virtue of the Loans.
16. Insurance. Borrower shall maintain, during the term of the Loans, an all-risk property
insurance policy insuring the Property in an amount equal to the full replacement value of the
structures on the Property. The policy shall name City as loss payee and shall contain a statement of
obligation on behalf of the insurance carrier to notify City of any material change, cancellation or
termination of coverage at least 30 days in advance of the effective date of such material change,
cancellation or termination. Borrower shall deliver a copy of the certificate of insurance and loss
payee endorsement to City at the close of escrow of this loan, and Borrower shall annually deliver a
copy of the certificate of insurance and loss payee endorsement to City, signed by an authorized
agent of the insurance carrier and setting forth the general provisions of coverage. The copy of the
certificate of insurance and loss payee endorsement shall be delivered to City as follows:
The City of Santa Ana
20 Civic Center Plaza, M-37
P.O. Box 1988
Santa Ana, California 92702-1988
Attention: Housing Programs Coordinator
Any certificate of insurance required by this Section must be in a form, content and with an
insurance company that is acceptable to City in its sole discretion.
17. Non-Waiver. Failure to exercise or delay in exercising any right City may have or be
entitled to, in the event of default hereunder, shall not constitute a waiver of such right or any other
right in the event of a subsequent default.
18. Documents. Borrower has reviewed and, if appropriate, agrees to execute and
acknowledge the following documents in substantially the form as attached to this Agreement prior
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to receiving the Loans, and any other documents or instruments reasonably required by City or a
participating entity to complete the transaction contemplated herein:
(a) Legal Description (Exhibit "A");
(b) Rehabilitation Plans (Exhibit "B");
(c) Rehabilitation Budget (Exhibit "C");
(d) CDBG Promissory Note (Exhibit "D");
(e) CalHome Promissory Note (Exhibit "E");
(f) CDBG Deed of Trust (Exhibit "F");
(g) CalHome Deed of Trust (Exhibit "G");
(h) Lien List (Exhibit "H")
(i) Disclosure Statement (Exhibit "I)); and,
0) Debarment Certificate (Appendix B to Part 24) (Exhibit "J")
Borrower agrees and acknowledges that the Deeds of Trust and this Agreement shall be recorded
against the Property with the County Recorder of the County of Orange and shall appear of record
with respect to and as an encumbrance against the Property.
19. Further Assurances. Borrower shall execute any further documents consistent with the
terms of this Agreement, including documents in recordable form, as City may from time to time
find necessary or appropriate to effectuate its purposes in entering into this Agreement and making
these Loans.
20. Governing Laws. This Agreement shall be governed by the Federal laws as well as the
laws of the State of California, with venue in Orange County, California.
21. Severability. In the event that any provision or clause of this Agreement conflicts with
applicable law, such conflict will not affect other provisions of this Agreement which can be given
effect without; the conflicting provision, and to this end the provisions of the Agreement are
declared to be severable.
22. Amendment of A eement. No modification, rescission, waiver, release or amendment
of any provision of this Agreement shall be made except by a written agreement executed by
Borrower and the Deputy City Manager.
23. Assignment by City Permitted. City may, in its sole and absolute discretion, assign its
rights under this Agreement and/or its right to receive repayment of the Loans without obtaining
the consent of Borrower.
24. Assignment by Borrower Prohibited. In no event shall Borrower assign or transfer any
portion of this Agreement or any rights herein without the prior express written consent of City,
which consent City may give or withhold in its sole and absolute discretion. This provision shall
not affect or diminish City's right to assign all or any portion of its rights under this Agreement or
to the proceeds of the Loans hereunder.
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25. Relationship of Borrower and City. The relationship of Borrower and City pursuant to
this Agreement is that of debtor and creditor and shall not be, or be construed to be, a joint venture,
equity venture, partnership or other relationship. Borrower acknowledges that City has no
relationship, contractual or otherwise, with any general contractor, subcontractor, tradesman,
laborer, or any other person, who shall perform any work on the Property or supply any materials
used in connection with any rehabilitation or repair of the Property.
26. Notices. Except as otherwise expressly provided in this Agreement, in every case when,
under the provisions of this Agreement, it shall be necessary or desirable for one party to serve any
notice, request, demand, report or other communication on another party, the same shall be in
writing and shall not be effective for any purpose unless served (i) personally, (ii) by independent,
reputable, overnight commercial courier, or (iii) by deposit in the United States mail, postage and
fees fully prepaid, registered or certified mail, with return receipt requested, addressed as follows:
To Borrower: IRENE M. MAYORGA
UBALDO MAYORGA
601 E. 20TH ST.
SANTA ANA, CA 92706
To City: The City of Santa Ana
20 Civic Center Plaza, M-26
P.O. Box 1988
Santa Ana, California 92702-1988
Attention: Housing Programs Coordinator
27. Attorneys' Fees and Costs. In the event that any action is instituted to enforce payment
or performance under this Agreement, or otherwise in connection with this Agreement, the parties
agree that the prevailing party shall be reimbursed by the other party for all costs and all attorneys'
fees incurred by the prevailing party in such action.
28. Entire Agreement. This Agreement, together with all attachments hereto and all
documents executed pursuant hereto, constitutes the entire understanding and agreement of the
parties. This Agreement integrates all of the terms and conditions mentioned herein or incidental
hereto, and supersedes all prior negotiations, discussions and previous agreements between City
and Borrower concerning all or any part of the subject matter of this Agreement.
29. Conflict of Interest. No member, official or employee of City shall have any personal
interest, direct or indirect, in the Agreement nor shall any member, official or employee participate
in any decision relating to the Agreement which affects his personal interests or the interests of any
corporation, partnership or association in which he is directly or indirectly interested. Borrower
warrants that he/she has not paid or given and will not pay or give any third person any money or
other consideration for obtaining this Agreement.
30. Captions. The captions and headings in this Agreement are for convenience only and are
not to be used to interpret or define the provisions hereof.
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IN WITNESS WHEREOF, the parties have executed this Agreement as of the date and year first
written above.
CITY OF SANTA ANA
Cynthia J. Nelson
Deputy City Manager of Development Services
APPROVED AS TO FORM:
JOSEPH W.FLETCHER
City Attorney
By:
Lisa E. Storck
Assistant City Attorney
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BORROWER:
IRENE M. MAYORGA
BORROWER:
UBALDO MAYORGA
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LIST OF EXHIBITS
Exhibit A - Legal Description of Property
Exhibit B - Rehabilitation Plans
Exhibit C - Rehabilitation Budget
Exhibit D - CDBG Promissory Note
Exhibit E - CalHome Promissory Note
Exhibit F - CDBG Deed of Trust
Exhibit G - CalHome Deed of Trust
Exhibit H - Lien List
Exhibit I - Disclosure Statement
Exhibit J - Appendix B to Part 24 - Cert. Regarding Debarment
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