HomeMy WebLinkAboutSECURITY PACIFIC NATIONAL BANK - 1978-04-18 s
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REQUES . OIL CITY COUNCIL. CTION
YJNGIL
at�`��rt ?Xl§�L
Submitted to: Honorable Mayor and City Council
Submitted by: Charles W. Thompson, City Administrator .'it_�
P:�pared by: glepartment ct Development Services, HCD Divi"sion
Subject: SUPP!.EMENTAL AGREEMENT NO. 1 TO REHABILITATION LOAN PROGRAM OPERATING
AGREEMENT BY AND BETWEEN THE CITY OF HUNT itGTON BEACH AND SECURITY
PACIFIC NATIONAL BANK
Statement of issue, Recommendation,Analysis, Fund+ng Source,Alternative Actions,Attachments: Tj
STATEMENT OF ISSUE:
In August, 1980, the City entered into an agreement with Security Pacific National
Bank for the administration of a portion of the Rehabilitation Loans Program funded
through the Community Development Block Grant. This agreement was required to specify
the bank's responsibilities to participate in the pr .-am and to enable the City
to drawdown $350,000 from its Block Grant entitlement for deposit with the bank.
The term of this agreement is now abcut to expire, and Supplemental Agreement No.
1 emends the term for an additional two years.
RECOMMENDATION:
Approve and authorize the City Clerk to execute the attached Supplemental Agreement
No. 1 to the Rehabilitation Loan Program Operating Agreement by and between the
City of Huntington Beach and Security Pacific National Bank to extend the term
of the agreement for two years.
ANALYSIS:
The agreement with Security Pacific National Bank was init�ated in 1980 in response
to HUD regulations approved at that time which enable recipients of Community Develop-
ment Block Grant funds to receive a "lumpsum" drawdown of such funds for rehabilita-
tion loan programs. (This provision of the HUD regulations is an exception to the
general rule which forbids local communities frorr, drawing funds against the Letter
of Credit more than three days before expenditure. ) the benefits of the lumpsum
drawdown and deposit of funds is the accrual of interest to the City for use in the
Rehabilitation Program. The attached Supplemental Agreement No. 1 simply extends
the provisions of the existing agreement between the City and Security Pacific
National Bank for an additional two years.
Funds on deposit in the interest bearing account with Security Bank can be used for
both the Direct lending approach and may also be used for interest subsidy loans
as necessary. Therefore, the funds on deposit provide the City additional flexi-
bility in the Rehabilitation Loans "rogram permitting the selection of the appro-
priate funding technique.
This will become increasingly important as the Rehabilitation Loans Program becomes
a -,ore active tool in the implementation, of the Community and Neighborhood Enhance-
ment Pro-ram; specifically, those areas designated in the C.N.E.P.as potentially
benefiting from the rehabilitation of multi-family rental units. Under this type
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of program, it is likely that there will be a fairly large number of owners,
whose individual financial situation and goals are as diverse and unique
as the properties involved. Under these circumstances, it will be particularly
important to je able to either make a direct loan of CDBG funds or simply subsi-
dize the interest rate on a loan pro:,ided by +he bank. This will allow the
program to remain flexible, leverage the funds budgeted for rehabilitation
activity ane a, iow the funds to grow through accrued interest.
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Supplemental Agree,,rent No. 1 to the Rehabilitation Loan Program Operating Agree-
ment has been reviewed and approved by the City Attori,ey and is consistent with
the U.S. Department of Housing and Urban Development's regulations pertaining to
lumpsum drawdowns and deposit of such funds (24 CFR 570.513). These regulations
also provide that all interest accrued on the Block Grant funds on deposit mus'
be devoted solely to the perpetuation of the Rehabilitation Program.
FUNDING SOURCE:
U.S. Department of Housing and Urban Development; Housing and Community Deve'cp-
ment Block Grant funds.
ALTERNATIVE ACTIONS:
A valid and current Operating Agreement between the City and a financial institu-
tion is a prerequisite to the receipt and deposit of Block Grant funds. Without
such an Agreement, the funds currently on deposit (approximately $24,000) would
have to be returned to HUD and any future interest would be lost.
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REQUEP FOR CITY COUNCIL AcrION
Submitted by James W. Pal;n. Dirgator Department Development Services
Date Prepared _Auau 8 , 99_U Backup Material Attached Lg Yes 0 No
Subject .,MENDED AOREF,NENT WTTH —RT'rY pAQIFTC NATT_ONAL BANK:
LUMP-SUM DRAWDOWN OF HCD FUNDS
City Administrator's Comments
Approve as Recommended f
Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions:
STATEMENT OF ISSUE:
Federal regulations now permit cities to drawdown lump sums of HCD
funds for deposit in interest bearing accounts for the operation of
rehabilitation loan programs. This amended agreement is necessary f
to establish such an account. l�
RECOMMENDATION:
Approve and authorize execution of the amended "Rehabilitation Loan
Program Operating Agreement" with Security Pacific National Bank.
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ANALYSIS:
Recent changes in federal regulations now permit the City to request
a lump sum drawdown of Housing and Community Development funds if
the funds are deposited in an interest bearing account and are used
to implement a rehabilitation loans program (normally the City expends
general funds and requests HUD reimbursement) . There are three major
advantages to establishing such an account:
1. The HCD funds deposited earn market rate interest, -thus providing
additional funds for the rehabilitation program;
2. The interest rate charged for rehabilitation loa.is (and subsidized
by the City) is reduced by one-half percentage point; thus re-
ducing the cost of the program; and
3. Processing of loans should occur more quickly.
The proposed agreement is identical to the existing agreement with
the Bank except that it includes the provisions necessary to establisht r
PU? 3)78 9
Page •2
the interest bearing account and stipulate the intended use of the
accrued interest. The proposed amendment has been reviewed and
approved by the City Attorney and the ?cos Angeles Area HUD Office
(see HUD letter attached) .
The funds drawndown from HUD under this agreement are considered by
HUD to be expended. This is of special interest to the City since
HUD has reauested that the City improve the rate at which funds are
being expended. Therefore, this agreement will substantially improve
the City's drawdown rate.
ALTERNATIVES:
The City could continue to operate the Neighborhood Preservation Pro-
gram without the lump-sum drawdown.
FUNDING SOURCE:
U.S. Department of Housing and Urban Development; Housing and
Community Development Program.
($350,000 of previously allocated Neighborhood Preservation Program
funds to be deposited) .
Respectfully submitted,
7'
Aames W. Palin, Director
velopment Services
TP.S v :j b
Attachments: Operating Agreement
HUD Approval: 7-24-80
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• 0` DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
LOS ANGELES AREA OFFICE
25CO WILSHIRE BOULEVARD
o d 0a L--S ANGELES,CALIFORNIA 90057
- 30 M
REGION Ix July 24, 1980
IN R(_PLY REFER TO:
Mr. Floyd 0. Belsito
City Admi.rzstrator WE
Attention: Stephen V. Kohler
P.O. Box 190 t; 28 1980
Huntington Beach, California 92648
Dear Mr. Belsito: CITY OF HUNTINGTON BEACH
ADMINISTRATIVE OFFICE
Subject: Community Development Block Grant Program
Grant No. B--80-NIC-06-0506
Proposed Agrea-ent with B,=nk
Lump Sum Drawdown for Rehabilitation
We have ccapleted our review of the proposed agreement between the City
uf Huntington Beach and Security Pacific National Bank and the Certifi-
cation submitted by letter dated July 11, 1980.
The docim-ents submitted meet the review requi repents as set fo,.-th in
24 CFI: Section 570.513 and the request for lump sum drawdown is approved,
subject to the inclusion in the agreement of a statement on the intended
use of interest earned in accordance with the requirements of sus 570.513
(b) (c) ar_d (g) .
YaLi are reminded that your first assisted loan should be made within 45
days of the limp sum deposit.
Sincerely,
Qirector
bert L�.
Canm mity PlannLig and
Develcpnent Division
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City
Huntington d T —
e P.O. Box 190 CALIFORNIA 92648
OFFICE OF THE CITY CLERK
May 20, 1980
Security Pacific Nar Lonr,l Bank
Community Development :opportunity Center
P. 0, Box 4430
Downey, California 90241
The City Council of the City of Huntington Beach at its regular
meeting held May 19, 1980, approved the Neighborhood Rehabilitation
Loan Program :agreement between the City and the Security Pacific
National Bank.
Enclosed is a duly executsd copy for your records.
ALICIA M. WEPTCWORTH, CITY CLERIC
by:
Deputy
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AMR:CB:js
Enclosure
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REQUEST FOR CITY COUNCIL ,ACTION
Submitted by James W. Palin, Director pepartn ent Development Services
Date Prepared April 28 , 1g 80 Backup Material 4ttached ® Yes No
Subject SECURITY PACIFIC NATIONAL BANK AMENDED AGREEMENT
City Administrator's Comments
Approve as recommended. 4_FR9V9D Vy CITY couNaILI
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2. CITY eLY
Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions: )�
STATEMENT OF ISSUE:
Security Pacific National Bank processes the Neighborhood Preserva-
tion Program Loans pursuant to a contractual agreement with the City.
National economic trends have caused Security Bank to raise the
interest rate charged on these loans which makes necessary an amend-
ment to the City's agreement with the bank.
RECOMMENDATION:
Approve and authorize execution of the attached Rehabilitation Loan
Program Agreement between the City and Security Pacific National Bank.
ANALYSIS:
The Neighborhood Preservation Program provides low-interest home ,
improvement loans to properly owners within the downtown area.
Security Pacific National Bank makes all interest-bearing loans from
its own funds at the prevailing marke� rate and the City uses Housing
and Community Development Block Grant. Funds to reduce this interest
to 4 -- 7.75 percent. However, the City's agreement with the bank
limits the interest rate which the bank may charge to fifteen per-
cent. Recent events in the nation' s economy have caused the bank
to increase the interest rate charged to eighteen percent.
Therefore, it is necessary to amend the City's agreement with the
bank. The attached agreement contains the increased limit of 22
percent. The interest actually charged may fluctuate under this
agreement, but it may never exceed this rate. This is the onjy
change to the agreement currently used.
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QIr 308
Security Pacific Nation Bank Agreement
April 28, 198C
'Pane 2
ALTERNATT_VES:
Without an amended agreement, the Neighborhood Preservation Pro-
gram would be inoperative.
FUNDING:
U.S. Department of Housing and Urban DEvelopment; Housing and
Community Development Program (Security Pacific National Bank
charges no fee for processing interest-bearing loans) .
Respectfully submitted,
Jame� alinP tor
Development Services
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Aft C; ' y of Huntington Beach
Box 190 CALIFORNIA 92688
OFFICE OF THE CITY CL.F.RK
December 26, 1979
Security Pacific National bank
Community Development Opportunity Center
P. 0. Box 4430
Downey, California 90241
Gent l e;aen:
Enclosed for your record is an executed contract between the City of Huntington
Beach and the Security Pacific National Bank extending the services of Security
Pacific National Bank for the implementation of the financial aspects of the
Neighborhood Preservation Program.
Sincerely,
Alicia M. Wentworth
City Clerk
AMW:b t
Enclosure
4
VMW M
City of Huntington each'
° P.Q. I3ox 1ld0 CALIF'OnNIA 46
t; ;S trpy,�.-u"��. OFFICE OF THE CITY CLERIC
December 18, 1979
Security Pacific National Bank
Community Development Opportunity Center
P. O. Box 4430
Downey, California 90241
Gentlemen:
The City Council of the City of Huntington Beach at its regular meeting
held December 17, 1979 approved an agreement between the City and Security
Pacific National Bank extending the services of Security Pacific National
Bank for the implementation of the financial aspects of the Neighborhood
Preservation Program.
We have enclosed the original agreement for your signature. Please sign
and return to this office. Upon receipt, a duly executed copy will be
returned for your records.
We have enclosed a self-addressed envelope for your use.
Sincerely,
Alicia M. Wentworth
City Clerk
AMW:js
cc: Steve Kohler - City Planning Department 4
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REQUEST FOR CITY COUNCIL ACTION
Submitted by James W. Palin Director Department - Development Services
Date Prepared November 15, 1979 Backup Material Attached rX Yes ❑ No
Subject Approval of Contract with Security Pacific National Bank for
Residential Rehabilitation Loans
City Administrator's Comments
APPR(}VEI?BY CITY COOI�7CdT
:approve as recommended
City r,I.f,P.'.0
Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions: G
STATEMENT OF ISSUE:
As part of the Neighborhood Preservation Program funded with Housing
and Community Development Funds, the participation of a financial
institution is required. The financial institution is responsible
for the issuance of loans to program participants, the jervicing of
loans, and will offer "leveraging" of limited block grant funds.
Security Pacific National Bank hat been performing this function
and it is now time to renew this contract.
RECOMMENDATION:
Approve the attached contract extending the services of Security
Pacific National Bank for the implementation of the financial aspects
of the Neighborhood Preservation Program.
ANALYSIS:
This contract will extend the services currently received from
Security Pacific National Bank. The contract contains two changes:
1. Security Pacific National Bank's address; and .
2. The interest rate limit is raised from 11 percent to 15 percent
to accommodate the current rate charged by FHA on Title I in-
sured loans (13 percent) . The contract limit is intentionally
raised beyond the current rate to avoid future contract amend-
ments.
Pro anti
Contract A5 `a.1 - Sec _ty Pacific National Bank
November 1: )9
Page 2
FUNDING SOURCB:
U.S. Department of Housing and Urban Development, Housing and
Community Development Program.
ALTERNATIVE ACTIONS:
The City could implement the program by establishing an in-house
system; however, this approach would require a large staff to
administer the program., and would not leverage grant funds.
Respectfully submitted,
James W. Palin, Director
Development Services
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REQUEST FOR CITY COUNCIL ACTI0 ,C--ff"tdA.-,1—
Submitted by Edward D. S eiich Department Planning
Date Prepared April 7,_ 119 78 Backup Material Attached FX-J Yes No
Subject Approval of Contract with Security Pacific National Bank for
Residential Rehabilitation Loans
City Administrat Comments
APPROVLEA B I CITY COUNCIL
Approve as recommended.
CITY !n Ll'UC
Statement of Issue, Recommendation,Analysis, Funding Source,Alternative.Actions:
STATEMENT OF ISSUE
As part of the Residential Rehabilitation Loans Prograit, funded with
$100,000 of the City's Third Year Rousing and Community Development
Block_, the participation of a financial institution will be required.
The financial institution will be responsible for the issuance of
loans to program participants. the servicing of loans, and will offer
"leveraging" of limited block grant funds.
RECOMMENDATION
Approve the attached contract retaining the services of Security
Pacific National Bank: for the implementation of the financial aspects
of the Residential Rehabilitation Loans Program.
ANALYSIS
On March 1, 1978, the Planning Department requested proposals from
financial. institutions for participation in the Residential Rehabili-
tation Loans Program. These proposals were reviewed by staff, and
submitted for the City Council' s consideration on March 3, 1978.
At the March 3 meeting, the City Council approved the selection of
Security Pacific National Bank, and authorized the City Attorney to
negotiate a contract retaining the services of the bank.
SUMMARY
The attached contract, negotiated at the Council's direction, retrains
the services of Security ?,acific National Bank for the implementation
of the Residential Rehabilitation Loans Program.
PIQ 3na
Page Two
FUNDING SOURCE
U.S. Department of Housing and Urban Development, Housing and
Community Development Program.
ALTERNATIVE ACTIONS
The City could implement the program by establishing an in-house system,
however, this approach would require a large stuff to administer the
program, and would nct leverage grz7nt funds.
Respectfully submitted,
(41J D`�Q
Edward D. Selich
Planning Director
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SUPPLEMENTAL AGREEMENT NO. 1 TO REHABILITATION
LOAN PROGRAM OPERATING AGREEMENT BY AND BETWEEN
THE CITY OF HUNTINGTON BEACH (herein as CITY)
AND SECURITY PACTFIC NATIONAL BANK (herein as
BANK)
WHEREAS, the City of Huntington Beach, a municipal corporation
in the State of California (hereinafter referred to as "CITY") ,
and Security Pacific National Bank, a national banking; association
(hereinafter referred to as "BANK" ) , have heretofore entered into
a Rehabilitation Loan Program Operating Agreement (hereinafter
referred to as "AGREEMENT") ; and
The Agreement between the CITY and BANK has been reviewed and
approved by the U. S. Department of Housing and Urban Development
(HUD) as complying with 24 CFR 570. 513 of HUD's regulations on
Community Development Block Grants; and
Such Agreement was executed on August 19, 1980 for a term of
two years; and
The parties to the Agreement wish to extend its term,
NOW, THEREFORE, THE PARTIES MUTUALLY AGREE AS FOLLOWS :
1. Section XI - TERM - is deleted and the following is
substituted therefor:
This Agreement is to expire August 14 , 1984 .
2. All other terms of the Agreement shall remain in
full force and effect.
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8/4/82
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IN WITNESS WHEREOF, the parties have hereto caused
this Agreement to be executed. by their respective officers.
CITY OF HUNTINGTON BEACH,
a municipal corporation
ATTEST:
By
Cl,/' Mays I,
Tt
C..iy C'l('rlt
APPROVED AS TO FORM:
REVIE4dED AND APPROVED:
' / -• ' City Atto iey '� _
City Administrator
INITIATED AND APPROVED:
SECURITY PACIFIC NACIONAL Director or Puir.ess and Industrial
BANK �• Enterprise
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Phil Long, i, e President')--
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REHABILITATIJN LOAN PROGhAM
OPERATING AGREEMENT
THIS AGREEMENT is made and entered into this
day of 1980, by and between the CITY OF
HUNTINGTON BEACH, a municipal corporation in the State of Cali-
fornia, hereinafter referred to as "CITY," and SECURITY PACIFIC
NA'1"IONAL BANK, a national banking association, a legal entity,
hereinafter referred to as "BANK. "
R E C I T A L S
WHEREAS, CITY is carrying out a Neighborhood Preservation
Program as part of CITY1Q Community Development Block Grant Pro-
gram under the United States Housing and Community Development
Act of 1974 which was oeauthorized by the 1977 Act; and
CITY and BANK desire to mutually agree upon the methods
and procedures under which they will make loans for rehabili-
tation and improvement purposes.
xx
NOW, THEREFORE, THE PARTIES MUTUALLY AGREE AS FOLLOWS:
I. LOAN APPLICATION PACKAGE:
CITY shall refer all persons desiring credit under this
Agreement ,o BANK by forwarding to BANK a Loan Application Package
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consisting of at least the following documents and materials:
(a) Letter of introduction from CITY.
(b) Appropriate loan application; application supplement and
BANK'S form of Fair Lending Notice.
JG:bc 1.
6/23/80
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(c) Construction contract or bids or description of work
with cost estimates.
(d) Applicant authorization of confidential disclosures.
II. REVIEW OF LOAN APPLICATIONS:
BANK shall review the Loan Application Package within five
(5) days of receipt. BANK shall forward to CITY and applicant
a written notice indicating either BANK'S approval or disapproval
of the loan application. The written notice shall be held by CITY
as a privileged and confidential document and not as a public
record unless disclo,ure is required by the California Public
Records Act (Government Code H 6250 et seq. ) .
CITY warrants that BANK shall be held harmless from any act
of CITY'S employees within the scope of their employment and in
the course of the loan process that are in violation of state and/
or federal credit granting statutes. With the above exception,
the sole liability of CITY with respect to any loan shall be the
interest subsidy, and BANK shall have no recourse against CITY,
its officers, employees or agents other than for the full amount
of said agreed upon interest subsidy.
III. LOAN PROVISIONS:
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1. BANK agrees to promptly make loans for the Neighborhood
Preservation Program in all cases where loan applications are ap-
proved by BANK and CITY.
2. CITY may subsidize a loan by making a single "lump sum"
interest subsidy payment to BANK at loan funding so that the
finance charge payable by the borrower shall be as determined
2.
Ay CITY.
3. Interest rates to be charged to borrower shall be
det°ermined by BANK, prior to any interest subsidy, but not to
exceed the Federal Housing Authority (FHA) rate for the Title I
loan program less one-half point interest rate. In considera-
tion of CITY depositing block grant funds in BANK, BANK shall
charge CITY one-half point subsidy interest rate less than the
FHA rate.
4. In cases where a borrower prepays a loan, BANK shall
refund to CITY the unused prepaid interest subsidy, providing
that such refund exceeds $50. Refund to be calculated based on
the Rule of 78ths method.
IV. DEPOSIT OF CITY FUNDS AND PAYMENT OF INTEREST SUBSIDY:
1. CITY shall deposit its Housing and Community Develop-
ment Block Grant :Funds allocated to the program with BANK in an
interest bearing account. Such funds shall earn interest at
the market rate offered to the general public for deposits of
similar size and maturity established by federal regulation.
All such earned interest shall be used to further fund the
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Neighborhood Preservation Program.
2. CITY shall maintain sufficient funds throughout the
term of this Agreement to meet its subsidy payment obligations.
BANK is authorized to debit CITY'S account the interest subsidy
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or subsidies due on loans funded from time to time.
3. Initial amount of deposit shall be $350,000 with ad-
ditional deposits made as authorized by CITY throughout the term
of this Agreement.
V. LOAN DOCUMENTATION AND DISBURSEMENT:
1. CITY shall obtain a dated and signed rehabilitation con
3 .
tract. The contract must specify the type of improvements and the
itemized cost of those improvements. If the property owner per-
forms the work himself or herself, CITY must certify the re-
habilitation specifications and the itemized cost of each improve-
ment.
2. CITY shall forward the executed contract or CITY certified
specifications to BANK with a request for lc,,;-, documents.
3. BANK shall prepare and forward loan dok:umentation at
the interest rate previously determined and advise CITY of the
interest subsidy due. Payments on the loan are in equal monthly
installments. The first payment is due thirty (30) days from
note date.
4. CITY shall obtain borrov.er' s signature on loan docu-
mentation and shall return all documents to BANK.
5. BANK shall forward to CITY loan proceeds in the form
of a Cashier' s Check or checks payable to the borrower. If more
than one check is necessary, CITY shall inform BANK of the number
of checks to be issued.
VI. COMPLETION CERTIFICATE:
1. CITY shall make a final inspection.
2. CITY shall execute the completion certification (FHA-2) .
(a) The certificate must be properly filled in and
signed by both the customer and the contractors. It must be
dated the day it is signed by the borrowers , and borrowers must
sign it after work has been completed. The completion certificate
includes the necessary lien releases.
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(b) CITY shall forward the completed and signed com-
pletion certificate to BANK.
VII. COLLECTION OF FUNDS:
BA14K shall collect all monthly payments made on account of
loans originated under this loan program. There shall be no
additional charge to the borrower or CITY for servicing of loans
except charges to the borrower resuiting from late payments,
defaults and/or foreclosures. The federal government and/or
BANK or their designees are not barred by this provision from
collecting amounts from the borrower which represent a loss of
principal , interest and/or administration or legal costs result-
ing from a foreclosed loan.
VIII. DELINQUENCY AND FORECLOSURE:
BANK shall forward to CITY a copy of defaults and fore-
closure or proposed foreclosure proceedings. CITY shall have
the option to cure any default of the borrower. BANK shall re-
port to CITY any loan delinquencies at least once a month.
IX. CITY'S LOAN LIABILITY:
City shall not be liable or responsible in any manner in the
event of borrower' s default on his or her promissory note with
BANK which is related to the loan.
X. INDEMNIFICATION:
BANK agrees to indemnify, defend and hold harmless CITY, its
officers, agents, employees and representatives against loss,
damage or expense by reason of any suits, claims, demands and
judgments caused by the wrongful acts of BANK, its employees or
5.
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agents arising out of the performance of this Agreement.
XI. TERM:
The term of this Agreement shall be two years from the date
of its execution.
XII. TERMINATION:
CITY or BANK may terminate this Agreement by 60 days written
notice. Any termination of this Agreement shall not affect loans
outstanding at the time of said termination.
XIII. PRIOR AGREEMENT REVOCATION:
This Agreement revokes an existing prior agreement , between
these parties , titled REHABILITATION LOAN PROGRAM AGREEMENT, and
dated December 17 , 1979.
XIV. GOVERNING LAW:
This Agreement shall be governed by and construed in actor°d-
ance with the laws of the State of California and the terms and
provisions contained herein shall be subject to th provisions
governing lump sum drawdowns for property rehabilitation , 24
CFR Section 570. 513 of the United States Department of H.U.D.
regulations on Community Development Block Grants.
IN WITNESS WHEREOF, the parties have hereto caused this
Agreement to be executed by their respective officers.
CITY OF HUNTINGTON BEACH, a
municipal corporation
By
Mayor
ATTEST: APPROVED AS TO FORM:
City Clerk C ty Attorney
6.
REVIEWED AND APPROVED: INITIATED AND APPROVED:
City Administrator rector of Development
Services
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SECURITY,)PACIFIC NATIONAL BANK
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By
PM Lang
Title
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REHABILITATION LOAN PROGRAM AGREEMENT
THIS AGREEMENT is made and entered into this,20-J-1-
day of 194n, by and between the CITY OF HUNTINGTON
BEACH, a m,,nicipal corporation, Hereinafter called "CITY, " and
SECURITY PACIFIC NATIONAL BANK, a national banking association,
hereinafter called "BANK. "
RECITALS
WHEREAS, CITY has authorized a Residential Rehabili-
tation Program as part of its Community Development Block Grant
Program (as may be amended and modified from time to time) , here-
inafter called "PROGRAM; " and
As part of CITY 's implementation of PROGRAM, CITY h,. i
requested BANK to make FHA Title I insured property improvement
loans, hereinafter called "LOANS, " to certain qualified owners of
zeal property, hereinafter called "APPLICANT, " within CITY who
have been approved by CITY as recipients of LOANS. The purpose
of the LOANS will be the rehabilitation of said real property in
accordance with PROGRAM; and
BANK is willing to consider making LOANS to qualified
CITY APPLICANTS utilizing its own prudent banking judgment and,
where LOANS are made, to make them on the terms and conditions set
forth in this Agreement,
NOW, THEREFORE, FOR AND IN CONSIDERATION OF THE FORE-
GOING AND THE MUTUAL AGREEMENTS HEREIN, CITY AND BANK AGREE AS
FOLLOWS:
1. At the request of CITY, BANK, through its
Community Development Opportunity Center, shall consider making
LOANS to APPLICANTS directed to BANK by CITY.
2. CITY shall furnish to BANK with respect to each
LOAN application the following:
a. An introductory letter stating that CITY
desires BANK to consider making a LOAN to APPLICAaT:
b. A work repair specification form including a
preliminary cost estimate;
C. A completed and signed credit application
indicating the desired LOAN amount and terns.
3 . BANK shall verify eligibility of the proposed
improvements under FHA Title I requirements, owner's title to the
property, owner's employment and income, and will complete a
credit investigation and make its judgment with respect to the
credit worthiness of each APPLICANT. BANK shall inform a desig-
nated representative of the CITY and the APPLICANT of LOAN approval
or disapproval.
4 . If the APPLICANT' s credit is approved for the LOAN,
CITY shall:
a. Assist the homeowner, if necessary, in obtain-
inc, at least three (3) bids for the rehabilitation work;
b. Prepare a contract indicating the accepted
bid , the type and extent of improvements, and a description of
materials used;
5. Upon receipt of request for LOAN documents, BANK
shall:
a. Prepare all LOAN documents and documentation;
-2-
b. Provide for and advise CITY of precomputed
interest subsidy to be paid by CITY resulting in a disclosed annual
percentage rate to be determined by CITY and proviu_ng further
that said rate shall not exceed 22 percent;
C. Amortize the LOAN in equal monthly install-
ments starting thirty (30) days from the note date over a period
not to exceed fifteen (15) years;
d. Deliver LOAN documents to CITY.
6. Upon receipt of LOAN documents, rITY shall:
a. Obtain APPLICANT's signature on LOAN documents
and return all documents to BANK along with remittance for interest
subsidy;
b. Deliver LOAN proceeds to APPLICANT after
.funding by BANK;
C. Make proper inspections and file properly
signed completion certificates with BANK after completion of re-
habilitation work;
d. The sole liability of CITY with respect to any
LOAN shall be the interest subsidy and BANK shall have no recourse
against CITY, its officers, employees or agents other than for
full amount of said agreed upon interest subsidy.
7. The term of this Agreement shall be for one (1)
year from date of execution by CITY. This Agreement may be termin-
ated by either party provided written notice of intent to terminate
is given to the other party at least sixty (60) days prior to
the termination date. Any termination of this Agreement shall not
affect the operation hereof as it relates to LOANS outstanding at
the time of said termination.
_3-
__ ,.
8. CITY and BANK shall comply with all applicable
statutes and regulations, including without limitation the
Consumer Credit Reporting Act and Regulation Z thereto, and the
Equal Opportunity Act and Regulation B thereto.
9. Any communications between the parties hereto
may be given by mailing the same, postage prepaid, as follows:
SECURITY PACIFIC NATIONAL BANK
Community Development Opportunity Center
P.O. Box 4430
Downey, CA 90241
CITY OF HUNTINGTON BEACH
Department of Development Services
P.O. Box 190
Huntington Beach, CA 92648
or to such other addresses as either party may in writing here-
after indicate.
10. This Agreement and any agreement, document, or
instrument attached hereto or referred to herein integrate all
terms and conditions mentioned herein or incidental hereto, and.
supersede all oral negotiations and prior writings in respect to
the subject matter hereof. In the event of any conflict between
the terms; conditions and provisions of this Agreement, and any
such agreement, document or instrument, the terms, conditions,
and provisions of this Agreement shall prevail.
11. This Agreement shall be administered on behalf
of CITY by and through the CITY Department of Development Services.
12. This Agreement and any note or other instrument
or agreement required hereunder shall be governed by and construed
under the laws of the State of California.
-4-
13. This Agreement may be executed in as many
counterparts as may be deemed convenient, each of which, when
executed, shall be deemed as original.
IN WITNESS WHEREOF, the parties hereto have executed
this agreement or the day, nionth .and year first above written.
ATTEST: CITY Or HUNTINGTON BEACH
ALICIA M. WENTWORTH, CITY CLERK
i o
Deputy City Clerk Mayor
RPVIEWED AND APPROVED: APPROVED AS TO FORM:
ty Administrator City AEtorney
INITIATED AND APPROVED
AS TO CONTENT:
i ector of Develop gent Services
SECURITY PACIFIC NATIONAL BANK
ti
,
By
Mil Lent,
Tic,ProSida;'t
REHABILITATION LOAN PROGRAM AGREEMENT
THIS AGREEMENT is made and entered into this /7 4'
day of fA1 ._ 1979, by and between the CITY OF HUNTINGTON
BEACH, a mun'-cipal corporation, hereinafter called "CITY, " and
SECURITY PACIFIC NATIONAL BANF, a national banking association,
hereinafter called "BANK. "
RLCITALS
WHEREAS, CITY has authorized a Residential Rehabili-
tation Program as part of its Community Development Block Grant
Program (as may be amended and modified from time to time) , here-
inafter called "PROGRAM; " and
As part of CITY's implementation of PROGRAM, CITY has
.requested BANK to make FHA Title I insured property improvement
loans, hereinafter called "LOANS, " to certain qualified owners of
real property, hereinafter called "APPLICANT, " withi,: CITY who
have been approved by CITY as recipients of LOANS. The purpose
of the LOANS will be the rehabilitation of said real property in
accordance with PROGRAM; and
BANK is willing to consider making LOANS to qualified
CITY APPLICANTS utilizing its own prudent banking judgment and,
where LOANS are made, to make them on the terms and conditions set
forth in this Agreement,
NOW, THEREFORE, FOR AND IN CONSIDERATION OF THE FORE-
GOING AND THE MUTUAL AGREEMENTS HEREIN, CITY AND BANK AGREE AS
FOLLOWS:
1. the request of CITY, BAIG through its
Community Development Opportunity Center, shall consider making
LOANS to APPLICANTS directed to BANK by CITY.
2. CITY shall furnish to BANK with respect to each
LOAN application the following:
a. An introductory letter stating that CITY
desires BANK to consider making a LOAN to APPLICANT:
b. A work repair specification form including a
preliminary cost estimate;
C. A completed and signed credit application
indicating the desired LOAN amount and terms.
3. BANK shall verify eligibility of the proposed
_mprovements under FHA Title I requirements, owner's title to the
property, owner's employment and income, and will complete a
credit investigation and make its judgment with respect to the
credit worthiness of each APPLICANT. BANK shall inform a desig-
nated representative of the CITY and the APPLICANT of LOAN approval
or disapproval.
4 . If the APPLICANT's credit is approved for the LOAN,
CITY shall:
a. Assist the homeowner, if necessary, in obtain-
ing at least three (3) bids fcr the re'E�abiiitation wcr:%-;
b. Prepare a contract indicating the accepted
bid the type and extent of improvements, and a description of
materials used;
5. Upon receipt of request for LOAN documents, BANK
shall:
a. Prepare all LOAN documents and documentation;
-2-
b. Provide for and advise CITY of precomputed
interest subsidy to be paid by CITY resulting in a disclosed annual.
percentage rate to be determined by CITY and providing further
that said rate shall not exceed 15 percent;
C. Amortize the LOAN in equal monthly install-
ments starting thirty (30) days from the note date over a period
not to exceed fifteen (15) years;
d. Deliver LOAN documents to CITY.
6. Upon receipt of LOAN documents, CITY shall:
a. Obtain. APPLICANT's signature on LOAN documents
and return all documents to BANK along with remittance for interest
subsidy;
b. Deliver LOAN proceeds to APPLICANT after
funding by BANK;
C. Make proper inspections and file properly
signed completion certificates with BANK after completion of re-
habilitation work;
d. The sole liability of CITY with respect to any
LOAN shall be the interest subsidy and BANK shall have no recourse
against CITY, its officers, employees or agents other than for
full amount of said agreed upon interest subsidy.
7. The term of this Agreement shall be for one (1)
year from date of execution by CITY. This Agreement may be termin-
ated by either party provided written notice of intent to terminate
is given to the other party at least sixty (60) days prior to
the termination date. Any termination of this Agreement shall not
affect the operation hereof as it relates to LOANS outstanding at
the time of said termination.
-3-
t' Ash
8. CITY and BANK shall comply with all applicable
statutes and regulations, including without limitation the
Consumer Credit Reporting Act and Regulation Z thereto, and the
Equal Opportunity Act and Regulation B thereto.
9. Any communications between the parties hereto
may be given by mailing the same, postage prepaid, as follows:
SECURITY PACIFIC NATIONAL BANK
Community Development Opportunity Center
P.O. Box 4430
Downey, CA 90241
CITY OF HUNTINGTON BEACH
Department of Development Services
P.O. Box 190
Huntington Beach, CA 92648
or to such other addresses as either party may in writing here-
after indicate.
10. This Agreement and any agreement, document, or
instrument attached hereto or referred to herein integrate all
terms and conditions mentioned herein or incidental hereto, and
supersede all oral negotiations and prior writings in respect to
the subject matter hereof. In •the event of any conflict between
the terms, conditions and provisions of this Agreement, and any
such agreement, document or instrument, the terms, conditions,
3
and provisions of this Agreement shall prevail.
11. This Agreement shall be administered on behalf
of CITY by and through the CITY Department of Development Services.
12. This Agreement and any note or other instrument Y
or agreement required hereunder s_:all be governed by and construed
under the laws of the State of California.
k
-4-
a
13. This Agreement may be executed in as many
counterparts as may be deemed convenient, each of which, when
executed, shall be deemed as original.
IN WITNESS WHEREOF, the parties hereto have executed
this agreement on the day, *.tionth .dnd year first above written.
. ATTEST: CITY OF HUNTINGTON BEACH
ALICIA M. WENTWORTH, CITY CLERK
B y I
Deputy City Clerk Mayor
REVIEWED AND APPROVED: APPROVED AS `1`O FORM:
City Administrator 4 City Att ev
INITIATED AND APPROVED
AS TO CONTENT:
6 T--�i�c
irector of Development Services
SECURITY PACIFIC NATIONAL BANK
BY
Phil tong
Since Press[eat
mom..
REHABILITATION LOAN PROGRAM AGREEMENT
THIS AGREEMENT is made and entered :into this_L
day of ,�X �, 1978, by and between the CITY OF HUNTINGTON
BEACH, a municipal corporation, hereinafter called "CITY," and
SECURITY PACIFIC NATIONAL BANK, a national banking association,
hereinafter called "BANK. "
RECITALS
WHEREAS, CITY has authorized a Residential Rehabilita-
tion Program as part of its Community Develor ent Block Grant
Program (as may be amended and modified from -1me to time), here-
inafter called "PROGRAM; " and
As part of CITY's implementation of PROGRAM, CITY has
requested BANK to make FHA Title I insured property improvement
loans, hereinafter called "LOANS," to certain qualified owners
of real property, hereinafter called "APPLICANT," within city
who have been approved by CITY as recipients of LOANS. The
purpose of the LOANS will be the rehabilitation of said real
property in accordance with PROGRAM; and
BANK is willing to consider making LOANS to qualified
city APPLICANTS utilizing its own prudent banking judgment and,
where LOANS are made, to make them on the terms and conditions
set forth in this Agreement,
NOW, THEREFORE, FOR AND IN CONSIDERATION OF THE FORE-
GOING AND THE MUTUAL AGREEMENTS HEREIN, CITY AND BANK AGREE AS
MT:cs FOLLOWS:
1.
1. At the request of CITY, BANK, through its Community
Development Opportunity Center, shall consider making LOANS to
APPLICANTS directed to BANK by CITY.
2. CITY shall furnish to BANK with respect to each
LOAN application the following:
a. An introductory letter stating that CITY desires
BANK to consider making a LOAN to APPLICANT;
b. A work repair specification form including a
preliminary cost estimate;
C. A completed and signed credit application
indicating the desired LOAN amount and terms.
3. BANK shall verify eligibility of the proposed
improvements under FHA Title I requirements, owner' s title to
the property, owner's employment and income, and will complete
a credit investigation and. make its judgment with respect to the
credit worthiness of each APPLICANT. BANK shall inform a desig-
nated representative of the CITY and the APPLICANT of LOAN
approval or disapproval.
4. If the APPLICANT'S credit is approved for the LOAN,
CITY shall:
a. Assist the homeowner. , if necessary, in obtain-
ing at least three (3) bids for the rehabilitation work;
b. Prepare a contract indicating the accepted
bid, the type and extent of improvements, and a description of
materials used;
5. Upon receipt of request for LOAN documents, BANK
shall:
2.
a. Prepare all LOAN documents and documentation;
b. Provide for and advise CITY of precomputed
interest subsidy to be paid by CITY resulting in a disclosed.
annual percentage rate to be determined by CITY and providing
further that said rate shall not exceed 11 percent;
C. Amortize the LOAN in equal monthly installments
starting thirty (30) days from the note date over a period not
to exceed fifteen (15) years;
d. Deliver LOAN documents to CITY.
6 . Upon receipt of LOAN documents, CITY shall:
a. Obtain APPLICANT's signature on LOAN documents
and return all documents to BANK along with remittance for
interest subsidy;
b. Deliver LOAN proceeds to APPLICANT after fund-
ing by BANK;
C . Make proper inspections and file properly signed
completion certificates with BANK after completion of rehabilita-
tion work;
d. The sole liability of CITY with respect to any r
t
LOAN shall be the interest subsidy and BANK shall have no recourse
against CITY, its officers, employees or agents other than for
full amount of said agreed upon interest subsidy.
7. The term of this Agreement shall be for one (1)
}
year from date of execution by CITY. This Agreement may be
terminated by either party provided written notice of intent to
terminate is given to the other party at least sixty (60) days
prior to the termination date. Any termination of this Agreement
3.
_._.
shall not affect the operation hereof as it relates to LOANS
outstanding at the time of said termination.
8. CITY and BANK shall comply with all applicaule
statutes and regulations, including; without limitation the
Consumer Credit Reporting Act and Regulation Z thereto, and
the Equal Opportunity Act and Regulation B thereto.
9. Any communications between the parties hereto may
be given by mailing the same, postage prepaid, as follows :
SECURITY PACIFIC NATIONAL BANK
Community Development Opportunity Center
1901 Avenue of the Stars, M80
Los Angeles, CA 90067
CITY OF HUNTINGTON BEACH
Planning and Environmental Resources Department
P. 0. Box 190
Huntington Beach, CA 92648
or to such other addresses as either party may in writings here-
after indicate.
10. This Agreement and any agreement, document or
instrument attached hereto or referred to herein integrate all
terms and conditions mentioned herein or incidental hereto, and
supersede all oral negotiations and prior writings in respect to
the subject matter hereof. In the event of any conflict between
the terms, conditions and provisions of this Agreement, and any
such agreement, document or instrument , the terms, conditions and
provisions of this Agreement shall prevail.
11. This Agreement shall be administered on behalf of
CITY by and through the CITY Department of Planning and Environ-
mental Resources .
4.
12. This Agreement and any note or other instrument
or agreement required hereunder shall be governed by and con-
strued under the laws of the State of California.
13. This Agreement may be executed in as many counter
parts as may be deemed convenient, each of which, when executed,
shall be deemed an original.
IN WITNESS WHEREOF, the parties hereto have executed
this agreement on the day, month and year first above written.
I
ATTEST: CITY OF HUNTINGTON BEACH
r
°~ 77
y
City Clerk Mayor
REVIEWED AND APPROVED: APPROVED AS TO FORM:
C'ty Administrator City/'Attorne M
INITIATED AND APPROVED
AS TO CONTENT:
Planning Director
4
SECURITY'jbACIFIC NATIONAL BANK
n
BY
Assistant Vice resident '
5.