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HomeMy WebLinkAboutVPM Bridges Apartments - Formerly The Bridges America Foundation, L.P. - 2000-10-16 UPLI CITY CLERIC RIGI,ti Council/Agency Meeting Held: Deferred/Continued to: 'XA proved ❑ Conditionally Ap roved ❑ Denied bR City Clerk'��Signature Council Meeting Date: March 18, 2002 Department ID Number: PLW-OZ CITY OF HUNTINGTON BEACH ==7 REQUEST FOR ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS _- SUBMITTED BY: RAY SILVER, City Administrator 024P PREPARED BY: HOWARD ZELEFSKY, Director of Planning SUBJECT: APPROVE AGREEMENTS CONTAINING COVENANTS BETWEEN THE CITY OF HUNTINGTON BEACH AND VPM BRIDGES APARTMENTS, L.P. AND BETWEEN'THE CITY OF HUNTINGTON BEACH AND BRIDGES AMERICA SHER, L.P. Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: Transmitted for your consideration are two affordable housing agreements that restrict 77 apartment units at Nichols Street and 33 apartment units at Sher/Parkside Lane to low- income households fora period of thirty years. These agreements were previously approved by the City Council but have been modified to reflect a change in units and ownership. Funding Source: Not applicable. Recommended Action: Motion to: 1. "Approve the Agreement Containing Covenants Affecting Real Property By and Between the City of Huntington Beach and VPM Bridges Apartments, L.P. and authorize the Mayor and City Clerk to sign and execute and the City Clerk to record (ATTACHMENT NO. 1); and" 2. "Approve the Agreement Containing Covenants Affecting Real Property By and Between the City of Huntington Beach and Bridges America Sher, L.P. and authorize the Mayor.and City Clerk to,sign and execute and the City Clerk to record (ATTACHMENT NO. 2).° *REQUEST FOR ACTION MEETING DATE: March 18, 2002 DEPARTMENT ID NUMBER: PL02-07 Alternative Action(s): The City Council may make the following alternative motion: "Continue the Agreements Containing Covenants Affecting Real Property By and Between the City of Huntington Beach and VPM Bridges Apartments, L.P. and.Bridges America Sher, L.P. and direct staff accordingly." Analysis: A. PROJECT PROPOSAL: Applicant: Bridges America.Sher, L.P., 18837 Brookhurst St., Ste. 303, Fountain Valley, CA 92708 and VPM Bridges Apartments, L.P., c/o Village Investments, 2400 Main St., Ste. 201, Irvine, CA 92614 Location: The covenanted properties are located at 16884 Nichols Street and 16122 Sher Lane/16161 Parkside Lane. 'The affordable housing agreements restrict 77 apartment units at-Nichols Street and 33 apartment units at_Sh.er/P_arkside_Lane to low-income households for a period of thirty years. The Nichols Street project was previously owned by Bridges America Foundation, L.P. and has recently been acquired by VPM Bridges Apartments, L.P. The Sher/Parkside Lane project is owned and managed by Bridges America Sher, L.P. B. BACKGROUND In 1995 Bridges America began establishing an affordable housing "bank" by which the City's affordable housing .requirement could be met. Developers would pay a per unit fee to Bridges America which subsequently would restrict the associated units to low income households for a thirty year period. In October 2000, the City Council approved an agreement for 80 units at the Nichols Street project, the first "bank" established. On April 2, 2001, the City Council approved an affordable housing agreement for. 33 units at the Sher/Parkside Lane property. As part of the Economic Development Department's recent affordable housing monitoring effort, it was determined that three of the units at Nichols Street were previously encumbered as affordable .under the City's Community Development Block Grant program (Attachment No. 3). In order to rectify this situation, it was determined that.the previously recorded . agreements for the subject properties should be changed.to reallocate three of the Nichols Street units to Sher/Parkside Lane. At approximately the same time, the City was notified that the Nichols Street project was being sold to VPM Bridges Apartments, L.P. PL02-07 -2- 2/25/2002 2:15 PM • FOR ACTION REQUEST MEETING DATE: March 18, 2002 DEPARTMENT ID NUMBER: PL02-07 C. STAFF ANALYSIS AND RECOMMENDATION: The Nichols Street agreement (Attachment No. 1) has been modified to reflect the reduction in units and the new ownership. The three units encumbered by the City's CDBG program are covered by a separate instrument, which does not require revision. The exhibit identifying encumbered units for the Sher/Parkside agreement (Attachment No. 2) has been updated to reflect the three units transferred from the Nichols project, as well as two additional units that were encumbered after the original agreement was approved. Both agreements have been reviewed and signed by all parties and the City Attorney's office. Staff recommends that the City Council approve the agreements. Environmental Status: The subject request is exempt pursuant to the California Environmental Quality Act. AttachmenNs): City Clerk's Page Number No. Description 1. Affordable Housing Agreement with VPM Brid es A artments, L.P: 2. Affordable HousingAgreement with Bridges America Sher, L.P. Sty lid -IDS 3. Memorandum from David Biggs to Howard Zelefsky, dated December 3, 2001 RCA Author: MBB PL02-07 -3- 2/25/2002 2:15 PM f . � � : - v�_ . - \ TN -.. . . .- . z Recorded in Official Records, County of Orange Darlene Bloom, Interim Clerk Recorder RECORDING REQUESTED BY ������������������������� ���������������111111111111111NO FEE AND WHEN RECORDED MAIL TO: 20020316059 08:48am 04116102 100 73 Al2 12 City of Huntington Beach 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2000 Main Street Huntington Beach, CA 92648 Attn: City Clerk (Space above for recorder) c This Agreement is recorded at the request and for the benefit of the City of Huntington Beach and is exempt from the payment of fees pursuant to Government Code Section 6103. AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY BY AND BETWEEN THE CITY OF HUNTINGTON BEACH AND VPM BRIDGES APARTMENTS, L.P. THIS AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY (the "Agreement") is entered into this \18th day of March , 200 2 ,by and between the CITY OF HUNTINGTON BEACH, a municipal corporation ("City"), and VPM BRIDGES _APARTMENTS, L.P., a California limited partnership ("Owner"), and supersedes that certain agreement recorded as Instrument No. 20000594352, which was recorded on November 2, 2000, concerning the property described hereinbelow. RECITALS: A. Owner is fee owner of record of that certain real property commonly known as 16884 Nichols Street (the "Site") located in the City of Huntington Beach, County of Orange, State of California legally described in the attached Exhibit "A." There are currently twenty(20) 4-plexes with a total of eighty(80) multi-family apartment units located on the Site. B. On November 2, 2000,City.and Bridges America Foundation, L.P., recorded against the Site that certain Agreement Containing Covenants Affecting Real Property(the "Original Agreement")that was recorded as Instrument No. 2,0000594352 in the official Records of the Orange County Recorder's Office.. The Original Agreement obligated Owner to provide all eighty(80) units on the Site as affordable dwelling units (the-."Affordable Units") to satisfy PDA:2002 Agreements:VPM Bridges Apartments RLS 2001-0917 08 JAN 2002 the Affordable Housing requirements of various development projects as referred to in the Original Agreement. C. Since the recordation of.the Original Covenant, the Site has been transferred from Bridges America Foundation L.P. to Owner, and City has discovered that three (3) of the Affordable Units on the Site had been previously restricted to Low Income families under City's CDBG program in 1997; and D. City and Owner have set forth the individual development projects and number of affordable housing units required for each project on the matrix attached hereto as Exhibit `B" and incorporated by this referenced as though fully set forth herein; and E. The City and the Owner wish to enter into a formal Agreement to clarify the affordable housing obligations set forth in the Original Covenant to provide for the long term affordability of the Affordable units on the Site, and the additional affordable units described hereinabove, NOW, THEREFORE, BASED UPON THE FOREGOING RECITALS AND FOR GOOD AND VALUABLE CONSIDERATION, THE RECEIPT AND SUFFICIENCY OF WHICH IS ACKNOWLEDGED BY BOTH PARTIES, CITY AND OWNER AGREE AS FOLOWS: I. AFFORDABLE HOUSING (A) Number of Units. Owner agrees to make available, restrict occupancy to, and lease seventy-seven (77) Affordable Units on the Site to "Lower Income Households" at an "Affordable Rent" for the duration of the "Affordability Period" (as those terms are defined hereinbelow). Nothing in this Agreement shall restrict Owner's right to select which of the seventy-seven (77) rental housing units on the Site shall be the Affordable Units and Owner may at is option change the location of the Affordable Units on the Site from time to time, provided that a minimum of seventy-seven (77) rental housing units shall be restricted as Affordable Units during the entire Affordability Period. As used in this Agreement, the term "Lower Income Household" shall mean persons and families whose income does not exceed eighty percent (80%) of Orange County median income, adjusted for family size, as determined by the United States Department of Housing and Urban Development, as set forth in Health and Safety Code Section 50079.5. As used in this Agreement, the term "Affordable Rent" shall have the meaning set forth in Section I(D) hereinbelow. As used in this Agreement, the term "Tenant" shall mean any person who rents or leases any portion of the Site or any person who is not a fee or equitable owner of any portion of the Site who uses the Site as his or her principal residence. For purposes of this Agreement, principal residence will be determined in the same manner as principal residence is determined for state.residency under California Vehicle Code Section 516. 2 PDA:2002 Agreements:VPM Bridges Apartments RLS 2001-0917 08 JAN 2002 (B) Duration of Affordability Requirements. The Affordable Units shall be subject to the requirements of this Agreement for thirty(30) years from the date the final Affordable Unit applicable to such development has been rented to a Lower Income Household. City acknowledges that the residential dwelling units on the Site are occupied as of the date this Agreement and that the requirements of this Agreement will be enforced by Owner as units are vacated and become available for rental to eligible households in the ordinary course of business. The duration of this requirement shall be known as the "Affordability Period." (C) Income of Tenant. After the lease of any Affordable Unit to a Tenant, Owner shall submit to the Planning Director of the City a completed income computation and certification form, in such form as is generally used-by City in administering its affordable housing program from time to time. Owner shall certify that to the best of its knowledge each Tenant of an Affordable Unit is a Lower Income Household and meets the eligibility requirements established for the particular Affordable Unit occupied by such household. Owner shall obtain an income certification from each Tenant of an Affordable Unit and shall certify that, to the best of Owner's knowledge, the income of the tenant is truthfully set forth in the income certification form. Owner shall verify the income certification of the Tenant in one or more of the following methods as specifically requested by City: (1) Obtain two (2)paycheck stubs from the tenant's two (2) most recent pay periods. (2) Obtain a true copy of an income tax return from the Tenant for the most recent tax year in which a return was filed. (3) Obtain an income verification certification from the Social Security Administration and/or the California Department of Social Services if the Tenant receives assistance from such agencies. (4) Obtain an income verification certification from the Social Security Administration and/or.the California Department of Social Services if the Tenant receives assistance from such agencies. (5) obtain an alternate form of income verification reasonably requested by City, if none of the above forms of verification is available to Owner. If, after renting an Affordable Unit to an eligible household, the household's income increases above the income level permitted for that unit, the household shall continue to be permitted to reside in such Affordable Unit. Subsequently, however, when the next residential rental unit on the Site becomes vacant and available for rent, the vacant unit shall become an Affordable Unit subject to the restrictions of this Agreement (and subject to Owner's retained discretion to change the location of Affordable Units from time to time, as provided in Section I(A) herein. 3 PDA:2002 Agreements:VPM Bridges Apartments RLS 2001-0917 08 JAN 2002 (D) Determination of Affordable Rent for the Affordable Units. The maximum monthly rental payment ("Affordable Rent") amount for the Affordable Units required to be leased to Lower Income Households shall be established at thirty-five percent (35%) times seventy-nine percent (79%) of the monthly area median income for a household of four persons. The Affordable Rent amount for the Affordable Units shall be adjusted annually by the formula set forth above upon the publication of revised Orange County median income figures by the United States Department of Housing and Urban Development. OWNER UNDERSTANDS AND KNOWINGLY AGREES THAT THE MAXIMUM RENTAL PAYMENTS TO BE ESTABLISHED BY THIS FORMULA ARE NOT NECESSARILY EQUAL TO THE FAIR MARKET RENT FOR THE AFFORDABLE UNITS, AND MAY BE ESTABLISHED AT A LEVEL SUBSTANTIALLY BELOW THE FAIR MARKET RENT LEVELS. OWNER HEREBY AGREES TO RESTRICT THE AFFORDABLE UNITS ACCORDINGLY. S� Owner's initials (E) Annual Report. Within sixty(60) days after the end of each calendar year during the Affordability Period,Owner shall submit to City a report verifying Owner's compliance with the provisions of Section I(A)-(D) of this Agreement. Owner.'s final annual report shall be submitted to City within sixty(60) days after the end of the Affordability Period. Each annual report shall identify the number and location of the Affordable Units for the applicable reporting period, the identity of each Tenant occupying an Affordable Unit during a day portion of such period, the income and family size of each such Tenant, the Affordable Rent for each of the Affordable Units, and the actual contract rent actually charged. If City prescribes a particular form to be utilized by Owner in preparing the annual report, Owner shall utilize said form,provided that it complies substantially with the foregoing requirements. II. NON-DISCRIMINATION. Owner, on behalf of itself and its successors, assigns, and each successor in interest to the Site or any part thereof, hereby further covenants and agrees during the Affordability Period: (A) Not to discriminate upon the basis of sex, marital status, race, color, creed, religion, national origin, or ancestry in the sale, lease, sublease, transfer or rental, or in the use, occupancy, tenure, or enjoyment of any of the Affordable Units on the Site. Each and every lease and contract entered into with respect to any of the Affordable Units on the Site during the Affordability Period shall contain or be subject to substantially the following nondiscrimination . or nonsegregation clauses: 4 PDA:2002 Agreements:VPM Bridges Apartments RLS 2001-0917 O8 JAN 2002 In leases: "The lessee herein covenants by and for itself, its successors and assigns, and all persons claiming under or through them, and this lese is made and accepted upon and subject to the following conditions: That there shall be no discrimination against or segregation of any person or group of persons on account of sex, marital status, race, color, creed, religion, national origin, or ancestry, in the leasing, renting, subleasing, transferring, use, occupancy, tenure, or enjoyment of the land herein leased, nor shall the lessee itself, or any other person claiming under or through it, establish or permit such practices of discrimination or segregation with reference to the selection, location, number, use, or occupancy of tenants, lessees, sublessees, subtenants, or vendees in the land herein leased." In contracts: "There shall be no discrimination against or segregation of any persons or group of persons on account of sex, mari.tal status, rare, color, creed, religion, national origin, or ancestry in the sale, lease, rental, sublease, transfer, use, occupancy, tenure, or enjoyment of the land, nor shall the transferee itself or any person claiming under or through it, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use, or occupancy of tenants, lessees, subtenants, sublessees, or vendees of the land. " III. USE RESTRICTIONS During the Affordability Period, Owner shall be required to take all reasonable steps necessary to ensure that each Tenant of an Affordable Unit and all assignees and transferees of such Tenant have knowledge of all terms and conditions of this Agreement by including in each and every lease and rental agreement a clause which identifies this Agreement by reference and makes this Agreement available for review by each Tenant in the Site Manager's office. In addition, during the Affordability Period, each lease for any of the Affordable Units on the Site shall contain provisions that the Affordable Unit shall be occupied, used, and maintained as follows: (A) the dwelling unit shall be used only for private dwelling purposes, with appurtenant facilities, and for no other purposes; (B) the Tenant shall not permit or suffer anything to be done or kept upon the premises which will increase the rate of insurance on any building, or on the contents thereof, or impair the structural integrity thereof or which will obstruct or interfere with, the rights of other occupants; or annoy them by reasonable noises or otherwise, nor shall any Tenant commit or permit any nuisance on the premises or fail to keep the premises free of rubbish, clippings, and trash or commit or suffer any illegal act to be committed thereon;, (C) the Tenant shall comply with all of the lawful requirements of all governmental authorities with respect to the premises; 5 PDA:2002 Agreements:VPM Bridges Apartments RLS 2001-0917 08 JAN 2002 (D) there shall be no structural alteration, construction, or removal of any building, fence, or other structure on the Site (other than repairs or rebuilding permitted herein) without the approval of City; (E) no person shall be permitted to occupy the premises for transient or hotel purposes; and (F) the Tenant shall comply in all respects with this Agreement and any failure by the Tenant to comply with the terms of this Agreement shall be a default under the Tenant's lease. IV. APPLICABLE LAW (A) If any provision of this Agreement or portion thereof, or the application to any person or circumstances, shall to any extent be held invalid, inoperative, or unenforceable, the remainder of this Agreement, or the application of such provision or portion thereof to any other persons or circumstances, shall not be affected thereby; it shall not be deemed that any such invalid provision affects the consideration for this Agreement; and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. (B) This Agreement shall be construed in accordance with the laws of the State of California. V. MISCELLANEOUS (A) Satisfaction of Affordable Housing Obligations of Development Projects Referenced Herein. By its approval and execution of this Agreement, City acknowledges that upon the recordation of this Agreement against the Site, Owner shall have assumed the obligations of the development projects listed on Exhibit `B"to provide affordable housing, that the owners/developers of those other projects thereafter shall-be released from the obligations to provide affordable housing as stated in the conditions of approval for such projects, and that thereafter City shall look solely and exclusively to Owner and the Site for satisfaction of such affordable housing obligations. The owners/developers of said projects shall be third party beneficiaries of this Agreement to the extent necessary to enforce their respective interests in this Section V(A), and this Agreement shall not be modified, amended, or terminated in any manner which affects the said projects or the respective interests of the owners/developers thereof, without the prior written consent of the affected owner/developer(s), which consent may be withheld in such owner/developer's sole and absolute discretion. (B) Binding on Successors and Assigns. The covenants and agreements established in this Agreement shall, without regard to technical classification and designation, be binding on Owner and any successor to Owner's right, title, and interest in and to all or any portion of the Site, for the benefit of and in favor of the City of Huntington Beach. All the covenants contained in this Agreement shall remain in effect for the Affordability Period, and shall automatically terminate and be of no further force or effect after such time. Upon expiration of the 6 PDA:2002 Agreements:VPM Bridges Apartments RLS 2001-0917 08 JAN 2002 Affordability Period, City agrees to cooperate with Owner, at no cost to City, in removing this Agreement of record from the Site. (C) Subordination to Trust Deeds. Notwithstanding any other provision in this Agreement to the contrary, the covenants and agreements established in this Agreement at all .times shall be junior and subordinate to the lien of any mortgage or deed of trust recorded by or on behalf of a lender to secure a loan for the acquisition or improvement of the Site, including without limitation any deed of trust recorded concurrently herewith. City agrees, at no expense to City, to.execute such documents as may be reasonably requested by Owner, any successor or assign to owner's right, title, and interest in and to all or any portion of the Site, or any lender of any such person subordinating City's rights and interest under this Agreement to the lien of any trust deed recorded or to be recorded by a lender securing a loan for the acquisition or improvement of the Site. Owner, Owner's successor or assign, or the benefited lender shall be responsible for preparing the document(s) creating such subordination of City's interest. IN WITNESS WHEREOF, City and Owner have executed this Agreement containing Covenants Affecting Real Property to be effective as of the date first written above. CITY OF HUNTINGTON BEACH, a municipal corporation Mayor ATTEST: APPROVED AS TO FORM: City Clerk YfTwt ttorney \ �y REVIEWED.AND.APPROVED: D AND APPROVED: , • - City AdniTnistrator Wctor of P anning VPM BRIDGES APARTME TS, L.P., a Cal ifo m led partner ip By: Its: (�,t,1n,,,,�ra,,/ a✓--p1�,�/' By: Its: G �.., cr�a 1 ��f.•.cr PDA:2002 Agreements:VPM Bridges Apartments RLS 2001-0917 08 JAN 2002 CALIFORNIA ALL-PURPOS ACKNOWLEDGMENT • State of County of On 2Z o aZbefore me, Date r Name and Title of Officer(e.g.,"Jane Doe,Notffily Public") personally appeared �L` 66%t°_,, U / Name(s)of Signers) ❑personally known to me—OR proved to me on the basis of satisfactory evidence to be the personk4 whose names) is/ace subscribed to the within instrument and acknowledged to me that he/she/#*y executed the same in hris/herAheir authorized capacityEies),and that by iris/her/their signature.-)on the instrument the person{4 VIRGINIA R. MELTON or the entity upon behalf of which the person(s�-acted, Comftsion 1i 1290M executed the instrument. OWWM Nofty Public-Coli w& Q=V8 Coin IF WITNESS my hand and official seal. MlrCWM60wjan 112M5 Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document ,o Title or Type of Document: d V-- be T ..? PL Document Date: O Z Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑ Individual ❑ Individual ❑ Corporate Officer ❑ Corporate Officer Title(s): Title(s): ❑ Partner—❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General ❑ Attorney-in-Fact ❑ Attorney-in-Fact ❑ Trustee ❑ Trustee _ El Guardian or Conservator ❑ Guardian or Conservator ❑ Other: Top of thumb here ❑ Other: Top of thumb here Signer Is Representing: Signer Is Representing: 0 1995 National Notary Association-8236 Remmet Ave.,P.O.Box 7184-Canoga Park,CA 91309.7184 Prod.No.5907 Reorder:Call Toll-Free 1.800-876-6827 CALIFORNIA ALL-PURPO ACKNOWLEDGMENT • State of County of d,61_ 7 OnI/A�fih 077.o�?6`02_ before me, Date Name and Title of Officer(e.g.,"Jane Doe,Nfolary Public") personally appeared !�!/I Name(s)of Signer(s) "personally known to me-OR-❑proved to me on the basis of satisfactory evidence to be the person(&)- whose name(a) is/are subscribed to the within instrument and acknowledged to me that He/she/they executed the same in-ht/her/their authorized capacity(oej, and that by VIRGINIA R. MELTON -hiss/her/t�Heir signature(s}on the instrument the person(4 Ccx=1 ton 1290573 or the entity upon behalf of which the person(sj-acted, NotQy pwft_Cantamtb executed the instrument. Orange County Ml/OormE0lesJm1&2M6 WITNESS my hand and official seal. Signature of No ary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attachecl Document . Title or Type of Document: v e.-I-q & of; oems . "li, Document Date: 3 Number of Pages: Signer(s) Other Than Named Above.-_ee�- Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑ Individual ❑ Individual ❑ Corporate Officer ❑ Corporate Officer Title(s): Title(s): ❑ Partner—❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General ❑ Attorney-in-Fact ❑ Attorney-in-Fact ❑ Trustee ❑ Trustee M. ❑ Guardian or Conservator ❑ Guardian or Conservator ❑ Other: Top of thumb here ❑ Other: Top of thumb here Signer Is Representing: Signer Is Representing: 0 1995 National Notary Association•8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 91309-7184 Prod.No.5907 Reorder:Call Toll-Free 1-800-876-6827 CALIFORNIA ALL.PURPA ACKNOWLEDGMENT • State of California County of Orange On January 30, 2002 before me, Carole J. Norris, Notary Public Date Name and Title of Officer(e.g.,"Jane Doe,Notary Public") personally appeared Scott J. Barker and Philip H. McNamee Name(s)of Signer(s) C�personally known to me—OR—❑proved to me on the basis of satisfactory evidence to be the person(s) whose name(s)+e/are subscribed to the within instrument and acknowledged to me that hefsWthey executed the same in hisfhrerftheir authorized capacity(ies),and that by hie/#er,/their signature(s)on the instrument the person(s), CAFcOIEJ.NORRIS or the entity upon behalf of which the person(s) acted, y� &• Commission# 1271591 executed the instrument. z ti�i Notary Pubiic-Califorda n, Orange County WITNESS my hand and official seal. My Comm. ,;eb?6,2003 Signatur of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on-the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Agreement Containing Covenents Affecting Real Property by an--d Between the City ot Huntington Beach and vPM rid s Document Date: January 28 , 2002 Number of Pages: 7 Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑ Individual ❑ Individual ❑ Corporate Officer ❑ Corporate Officer Title(s): Title(s): ❑ Partner—❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General ❑ Attorney-in-Fact ❑ Attorney-in-Fact ❑ Trustee _ ❑ Trustee M. ❑ Guardian or Conservator ❑ Guardian or Conservator ❑ Other: Top of thumb here ❑ Other: Top of thumb here Signer Is Representing: Signer Is Representing: 01994 National Notary Association•8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 91309-7184 Prod.No.5907 Reorder:Call Toll-Free 1-800-876-6827 EXHIBIT "A" LEGAL DESCRIPTION OF THE SITE THAT PORTION OF THE WEST A0 ACRES OF THE SOUTH HALF OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SECTION 23, TOWNSHIP 5 SOUTH, RANGE 11 WEST, IN THE RANCHO LA BOLSA CHICA, AS SHOWN ON A MAP RECORDED IN BOOK 51, PAGE 13, OF MISCELLANEOUS MAPS, RECORDS OF SAID COUNTY, DESCRIBED AS FOLLOWS- BEGINNING AT THE NORTHEAST CORNER OF SAID WEST 10 ACRES; THENCE SOUTH 340.00 FEET; THENCE WEST 640.00 FEET PARALLEL WITH THE NORTH LINE OF SAID WEST 10 ACRES TO THE EAST LINE OF THE RIGHT-OF-WAY OF THE SOUTHERN PACIFIC RAILWAY; THENCE NORTH 340.00 FEET ALONG SAID EAST LINE TO THE NORTH LINE OF SAID WEST 10 ACRES; THENCE EAST 640.00 FEET TO THE POINT OF BEGINNING. EXCEPTING THEREFROM THAT PORTION THEREOF INCLUDED WITHIN THE WESTERLY 570.00 FEET OF THE SOUTH 100.00 FEET OF THE NORTH 340.00 FEET OF THE SOUTH HALF OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SAID SECTION 23. ALSO EXCEPTING ALL OIL, GAS, HYDROCARBONS, AND OTHER MINERAL SUBSTANCES LYING 500 FEET BELOW THE SOURFACE WITHOUT THE RIGHT OF SURFACE ENTRY, AS RESERVED IN DEED FROM ELIZABETH BAILEY BY DEED RECORDED IN BOOK 8916, PAGE 577, OFFICIAL RECORDS. NOTE: SAID LAND IS ALSO SHOWN AS PARCELS 1 ON A PARCEL MAP RECORDED IN BOOK 25, PAGE 22, OF PARCEL MAPS, RECORDS OF SAID ORANGE COUNTY. oi Exhibit"A" Page 1 of 1 1 r t � EXHIBIT "B" MATRIX OF AFFORDABLE HOUSING UNITS LOCATED AT 16884 NICHOLS STREET No. of Bridges Units Projects for which Nichols Units are Very Low Low Moderate Total Date Approved Approved TT 15109 0 3 0 3 2/28/95 TT 15033 0 7 0 7 3/6/95 TT 14515 0 6 0 6 6/13/95 TT 14990 0 6 0 6 6/13/95 TT 15071 0 2 0 2 12/12/95 TPM 95-164 0 1 0 1 12/3/95 TT 14655 0 3 0 3 6/16/92 TT 14177 0 3 0 3 1/9/90 DRB 97-6 0 8 0 8 5/8/97 TTM 14740 0 2 0 2 7/3/97 TPM 96-197 0 .1 0 1 2/23/98 TT 15499 0 1 0 1 6/12/98 TT 15343 0 2 0 2 11/13/98 TT 15469 0 32 0 32 6/23/99 Total 0 77 0 77 Nichols Units Remaining: 0 Exhibit B Page I of 1 ATTACHMENT 3 V ' , °�� ns CITY OF HUNTINGTON BEACH Lj Interoffice Communication Economic Development Department TO: Howard Zelefsky,Director of Planning FROM: David C. Biggs,Director of Economic Development DATE: December 3, 2001 SUBJECT: Bridges Affordable Housing Covenants— 16884 Nichols Street As part of the Economic Development Department's efforts to monitor our affordable housing projects for compliance with our restrictive covenants, my staff recently discovered a problem with the Bridges Foundation project on Nichols Street. It appears that three units that were made affordable to low-income families under the City's CDBG program in.1997 were recently sold again for low-income housing under the City's inclusionary housing program. In order to secure the units made affordable under the CDBG program in 1997,the Economic Development Department recorded a covenant on the property restricting three units for 30 years. Subsequently, all 80 units at the property were sold to various developers satisfying affordability requirements under the inclusionary housing program,. and a different 30-year covenant was recorded on all 80 units. These two covenants together imply that 83 units are affordable at the property,which is not possible with only 80 units available. As neither the City nor Bridges intended to over-encumber the property, we discussed with Bridges various solutions for this problem. The most agreeable solution appears to be for three of the inclusionary units at Nichols to be transferred to the Bridges project on Sher Lane. This would require that the inclusionary covenant on Nichols be reduced from 80 units to 77 units; the covenant on Sher Lane would then be increased correspondingly. We have discussed the solution with Senior Planner Mary Beth Broeren, and she indicated a willingness to implement the proposal to correct the discrepancy at the Nichols project. It is my understanding that Mary Beth will be requesting the appropriate documents to accomplish this proposal. My staff will provide whatever assistance necessary to ensure this is accomplished. • S1,. EET RCA ROUTING INITIATING DEPARTMENT: - Planning SUBJECT: Agreements Containing Covenants between the City and VPM Bridges Apartments, L.P. and between the City and Bridges America Sher, L.P. COUNCIL MEETING DATE: March 18, 2002 RCA ATTACHMENTS STATUS ; Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Attached Subleases, Third Party Agreements, etc. (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attome Not-Applicable Financial Impact Statement (Unbudget, over$5,000) Not Applicable Bonds If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORW RDED Administrative Staff 3 ' Assistant City Administrator Initial City Administrator Initial City Clerk �� EXPLANATION FOR RETURN OF ITEM: RCA Author: HZ:SH:MBB:kjl REQUEST FOR ACTION MEETING DATE: October 16, 2000 DEPARTMENT ID NUMBER: PL00-26 Analysis: A. PROJECT PROPOSAL: Applicant: The Bridges America Foundation Inc., 18837 Brookhurst St., Ste. 303, Fountain Valley, CA 92708 and City of Huntington Beach, 2000 Main St., Huntington Beach, CA 92648 Location: The covenanted property is located at 16884 Nichols Street. The affordable housing agreement restricts 80 apartment units located at 16884 Nichols Street to low-income households for a period of thirty years. The apartment project is owned and managed by Bridges American Foundation, L.P., a non-profit housing organization. B. STAFF ANALYSIS AND RECOMMENDATION: The City of Huntington Beach requires that all new residential projects that consist of three or more units provide the equivalent of 10 percent of the units as affordable housing. Developers have the option of restricting units within their own project as affordable or restricting units off-site. In 1995, the Centerstone Company proposed to meet its affordable housing requirement for the Greystone Homes project by working with Bridges America Foundation to acquire and covenant the Nichols Street apartment complex. This established an affordable housing "bank" by which the City's affordable housing requirement could be met. Developers would pay a per unit fee to Bridges America Foundation which subsequently would covenant the associated units for low income households. As of June 1999, all 80 units at the Nichols Street project have been "acquired" as indicated by Exhibit B of Attachment No. 1. The original affordable housing agreement for this project was approved by City staff in 1995 and recorded by the developer in 1996. Subsequently, it was determined that the agreement was recorded in error. The proposed agreement would supersede the original and will be recorded by the City of Huntington Beach. In the intervening years Bridges has continued to restrict the units to low-income households as intended by the original agreement. The revised agreement has been reviewed and signed by Bridges America Foundation and the City Attorney's office. Staff recommends that the City Council approve the agreement. Environmental Status: The subject request is exempt pursuant to the California Environmental Quality Act. PL00-26 -2- 1015/00 3:31 PM 0 REQUEST FOR ACTION MEETING DATE: October 16, 2000 DEPARTMENT ID NUMBER: PL00-26 Attachment(s): City Clerk's Page Number No. Description 1. Affordable Housing Agreement RCA Author: MBB PL00-26 -3- 10/5/00 3:31 PM TTACHM..... ..... ENT # 1 • LI I Recorded in Official Records, County of Orange Gary Granville, Clerk-Recorder IIIIIII IIIIIII III II IIIIIIII II I III II I iINO FEE 20000594352 04.15pm 11/02/00 109 11 Al2 35 RECORDING REQUESTED BY 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 AND WHEN RECORDED MAIL TO: City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 ro Attn: City Clerk U rx ,� (Space above for recorder) x0 o This Agreement is recorded at the request and for the benefit of the City 0 .0 ,--, of Huntington Beach and is exempt , u 0 M from the payment of fees pursuant to dr Government Code Section 6103. v � v ?, AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY 'g 14 BY AND BETWEEN THE CITY OF HUNTINGTON BEACH o a � AND THE BRIDGES AMERICA FOUNDATION,L.P. wN W o THIS AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY (the 4' a "Agreement") is entered into this 16th day of pgtober , 2000, by and between the CITY OF HUNTINGTON BEACH, a municipal corporation ("City"), and THE BRIDGES b z° AMERICA FOUNDATION, L.P., a California limited partnership ("Owner"), and supersedes Instrument No. 19960029682, which was recorded by Owner on January 19, 1996, prior to its u presentation to the City Council. �a r� a' RECITALS: 0 2 A. Owner is fee owner of record of that certain real property commonly known as 16884 Nichols Street (the"Site") located in the City of Huntington Beach, County of Orange, State of California legally described in the attached Exhibit"A." There are currently twenty(20) 4-plexes with a total of eighty(80)multi-family apartment units located on the Site. B. On January 19, 1996, Owner recorded against the Site that certain Agreement Containing Covenants Affecting Real Property(the"Original Covenant") that was recorded as Instrument No. 19960029682 in the official Records of the Orange County Recorder's Office. The Original Covenant obligated Owner to provide twenty-two (22) affordable dwelling units (the"Affordable Units")within the buildings on the Site, to satisfy the Affordable Housing requirements TTM No. 15109 and CUP No. 94-40, approved on February 28, 1995, commonly known as the Centerstone Project, and TTM No. 15033 and CUP No. 94-29, approved on 1 4-s:4-99Agree:RevBrgAm-5 9-1-00 t March 6, 1995, commonly known as the Greystone Project; and TTM No. 14515(R), Site Plan Amendment No. 94-2, TTM No. 14990, and CUP No. 94-26, approved on June 13, 1995, commonly known as the Presley Projects; and C. Since the recordation of the Original Covenant, the Owner has entered into several agreements with other developers to use the Site to satisfy the affordable housing requirements of various other development projects; and D. City and Owner have set.forth.the individual development projects.and number of affordable housing units required for each project on the matrix attached hereto as Exhibit `B" and incorporated by this referenced as though fully set forth herein; and E. The City and the Owner wish to enter into a formal Agreement to clarify the affordable housing obligations set forth in the Original Covenant to provide for the long term affordability of the Affordable units on the Site, and the additional affordable units described hereinabove, NOW, THEREFORE, BASED UPON THE FOREGOING RECITALS AND FOR GOOD AND VALUABLE CONSIDERATION, THE RECEIPT AND SUFFICIENCY OF WHICH IS ACKNOWLEDGED BY BOTH PARTIES, CITY AND OWNER AGREE AS FOLOWS: I. AFFORDABLE HOUSING (A) Number of Units. Owner agrees to make available, restrict occupancy to, and lease eighty(80) Affordable Units on the Site to "Lower Income Households" at an "Affordable Rent" for the duration of the "Affordability Period" (as those terms are defined hereinbelow). Nothing in this Agreement shall restrict Owner's right to select which of the eighty(80)rental housing units on the Site shall be the Affordable Units and Owner may at is option change the location of the Affordable Units-on the Site from time to time, provided that a minimum of eighty(80)rental housing units shall be restricted as Affordable Units during the entire Affordability Period. As used in this Agreement, the term "Lower Income Household" shall mean persons and families whose income does not exceed eighty percent (80%) of Orange County median income, adjusted for family size, as determined by the United States Department of Housing and Urban Development, as set forth in Health and Safety Code Section 50079.5. As used in this Agreement, the term"Affordable Rent" shall have the meaning set forth in Section I(D) hereinbelow. As used in this Agreement, the term"Tenant" shall mean any person who rents or leases any portion of the Site or any person who is not a fee or equitable owner of any portion of the Site who uses the Site as his or her principal residence. For purposes of this Agreement, principal residence will be determined in the same manner as principal residence is determined for state residency under California Vehicle Code Section 516. 2 4-s:4-99Agree:RevBrgAm-5 9-1-00 (B) Duration of Affordability Requirements. The Affordable Units shall be subject to the requirements of this Agreement for thirty(30) years from the date the final Affordable Unit applicable to such development has been rented to a Lower Income Household. City acknowledges that the residential dwelling units on the Site are occupied as of the date this Agreement and that the requirements of this Agreement will be enforced by Owner as units are vacated and become available for rental to eligible households in the ordinary course of business. The duration of this requirement shall be known as the "Affordability Period." (C) Income of Tenant. After the lease of any Affordable Unit to a Tenant, Owner shall submit to the Planning Director of the City a completed income computation and certification form, in such form as is generally used by City in administering its affordable housing program from time to time. Owner shall certify that to the best of its knowledge each Tenant of an Affordable Unit is a Lower Income Household and meets the eligibility requirements established for the particular Affordable Unit occupied by such household. Owner shall obtain an income certification from each Tenant of an Affordable Unit and shall certify that, to the best of Owner's knowledge, the income of the tenant is truthfully set forth in the income certification form. Owner shall verify the income certification of the Tenant in one or more of the following methods as specifically requested by City: (1) Obtain two (2)paycheck stubs from the tenant's two (2) most recent pay periods. (2) Obtain a true copy of an income tax return from the Tenant for the most recent tax year in which a return was filed. (3) Obtain an income verification certification from the Social Security Administration and/or the California Department of Social Services if the Tenant receives assistance from such agencies. (4) Obtain an income verification certification from the Social Security Administration and/or the California Department of Social Services if the Tenant receives assistance from such agencies. (5) obtain an alternate form of income verification reasonably requested by City, if none of the above forms of verification is available to Owner. If, after renting an Affordable Unit to an eligible household, the household's income increases above the income level permitted for that unit, the household shall continue to be permitted to reside in such Affordable Unit. Subsequently, however, when the next residential rental unit on the Site becomes vacant and available for rent, the vacant unit shall become an Affordable Unit subject to the restrictions of this Agreement (and subject to Owner's retained discretion to change the location of Affordable Units from time to time, as provided in Section I(A) herein. (D) Determination of Affordable Rent for the Affordable Units. The maximum monthly rental payment ("Affordable Rent") amount for the Affordable Units required 3 4-s:4-99Agree:RevBrgAm-5 9-1-00 to be leased to Lower Income Households shall be established at thirty-five percent(35%) times seventy-nine percent (79%) of the monthly area median income for a household of four persons. The Affordable Rent amount for the Affordable Units shall be adjusted annually by the formula set forth above upon the publication of revised Orange County median income figures by the United States Department of Housing and Urban Development. OWNER UNDERSTANDS AND KNOWINGLY AGREES THAT THE MAXIMUM RENTAL PAYMENTS TO BE ESTABLISHED BY.THIS FORMULA ARE NOT NECESSARILY EQUAL TO THE FAIR MARKET RENT FOR THE AFFORDABLE UNITS, AND MAY BE ESTABLISHED AT A LEVEL SUBSTANTIALLY BELOW THE FAIR MARKET RENT LEVELS. OWNER HEREBY AGREES TO RESTRICT THE AFFORDABLE UNITS ACCORDINGLY. O is initials (E) Annual Report. Within sixty(60) days after the end of each calendar year during the Affordability Period, Owner shall submit to City a.report verifying Owner's compliance with the provisions of Section I(A)-(D) of this Agreement. Owner's final annual report shall be submitted to City within sixty(60) days after the end of the Affordability Period. Each annual report shall identify the number and location of the Affordable Units for the applicable reporting period, the identity of each Tenant occupying an Affordable Unit during a day portion of such period, the income and family size of each such Tenant, the Affordable Rent for each of the Affordable Units, and the actual contract rent actually charged. If City prescribes a particular form to be utilized by Owner in preparing the annual report, Owner shall utilize said form,provided that it complies substantially with the foregoing requirements. H. NON-DISCRIMINATION. Owner, on behalf of itself and its successors, assigns, and each successor in interest to the Site or any part thereof, hereby further covenants and agrees during the Affordability Period: (A) Not to discriminate upon the basis of sex, marital status, race, color, creed, religion, national origin, or ancestry in the sale, lease, sublease, transfer or rental, or in the use, occupancy, tenure, or enjoyment of any of the Affordable Units on the Site. Each and every lease and contract entered into with respect to any of the Affordable Units on the Site during the Affordability Period shall contain or be subject to substantially the following nondiscrimination or nonsegregation clauses: In leases: "The lessee herein covenants by and for itself, its successors and assigns, and all persons claiming under or through them, and this lese is made and accepted upon and subject to the following conditions: 4 4-s:4-99Agree:RevBrgAm-5 9-1-00 y^ 1 • i That there shall be no discrimination,against or segregation of any person or group of persons on account of sex, marital status, race, color, creed, religion, national origin, or ancestry, in the leasing, renting, subleasing, transferring, use, occupancy, tenure, or enjoyment of the land herein leased, nor shall the lessee itself, or any other person claiming under or through it, establish or permit such practices of discrimination or segregation with reference to the selection, location, number, use, or occupancy of tenants, lessees, sublessees, subtenants, or .vendees in the land herein leased." In contracts: "There shall be no discrimination against -or segregation of any persons-or group of persons on account of sex, marital status, rare, color, creed, religion, national origin, or ancestry in the sale, lease, rental, sublease, transfer, use, occupancy, :tenure, or enjoyment of the land, nor shall the transferee itself or any person claiming.under or through it, establish or permit any such practice or practices of discriminationor segregation with reference to the selection, location, number, use, or occupancy of tenants, lessees, subtenants, sublessees, or vendees of the land. " III. USE RESTRICTIONS During the Affordability Period, Owner shall be required to take all reasonable steps necessary to ensure that each Tenant of an Affordable Unit and all assignees and transferees of such Tenant have knowledge of all terms and conditions of this Agreement by including in each and every lease and rental agreement a clause which identifies this Agreement by reference and makes this Agreement available for review by each Tenant in the Site Manager's office. In addition, during the Affordability Period, each lease for any of the Affordable Units on the Site shall contain provisions that the Affordable Unit shall be occupied, used, and maintained as follows: (A) the dwelling unit shall be used only for private dwelling purposes, with appurtenant facilities, and for no other purposes; (B) the Tenant shall not permit or suffer anything to be done or kept upon the premises which will increase the rate of insurance on any building, or on the contents thereof, or impair the structural integrity thereof or which will obstruct or interfere with, the rights of other occupants, or annoy them by reasonable noises or otherwise, nor shall any Tenant commit or permit any nuisance on the premises or fail to keep the premises free of rubbish, clippings, and trash or commit or suffer any illegal act to be committed thereon; (C) the Tenant shall comply with all of the lawful requirements of all governmental authorities with respect to the premises; (D) there shall be no structural alteration, construction, or removal of any building, fence, or other structure on the Site (other than repairs or rebuilding permitted herein) without the approval of City; (E) no person shall be permitted to occupy the premises for transient or hotel purposes; and 5 4-s:4-99A gree:RevBrgAm-5 9-1-00 (F) the Tenant shall comply in all respects with this Agreement and any failure by the Tenant to comply with the terms of this Agreement shall be a default under the Tenant's lease. IV. APPLICABLE LAW (A) If any provision of this Agreement or portion thereof, or the application to any-person or circumstances, shall to any extent be held invalid,inoperative, or unenforceable, the remainder of this Agreement, or the application of such provision or.portion thereof to any other persons or circumstances, shall not be affected thereby; it shall not be.deemed that any such invalid provision affects the consideration for this Agreement; and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. (B) This Agreement shall be construed in accordance with the laws of the State of California. V. MISCELLANEOUS (A) Satisfaction of Affordable Housing Obligations of Development-Projects Referenced Herein. By its approval and execution of this Agreement, City acknowledges that upon the recordation of this Agreement against the Site, Owner shall have assumed the obligations of the development projects listed on Exhibit `B to provide affordable housing; that the owners/developers of those other projects thereafter shall be released from the obligations to provide affordable housing as stated in the conditions of approval for such projects, and that thereafter City shall look solely and exclusively to Owner and the Site for satisfaction of such affordable housing obligations. The owners/developers of said projects shall be third party beneficiaries of this Agreement to the extent necessary to-enforce their respective interests in this Section V(A), and this Agreement shall not be modified, amended, or terminated in any manner which affects the said projects or the respective interests of the owners/developers thereof, without the prior written consent of the affected owner/developer(s), which consent may be withheld in such owner/developer's sole and absolute discretion. (B) Binding on Successors and Assigns. The covenants and agreements established in this Agreement shall, without regard to technical classification and designation, be binding on Owner and any successor to Owner's right, title, and interest in and to all or any portion of the Site, for the benefit of and in favor of the City of Huntington Beach. All the covenants contained in this Agreement shall remain in effect for the Affordability Period, and shall automatically terminate and be of no further force or effect after such time. Upon expiration of the Affordability Period, City agrees to cooperate with Owner, at no cost to City, in removing this Agreement of record from the Site. (C) Subordination to Trust Deeds. Notwithstanding any other provision in this Agreement to the contrary, the covenants and agreements established in this Agreement at all times shall be junior and subordinate to the lien of any mortgage or deed of trust recorded by or on behalf of a lender to secure a loan for the acquisition or improvement of the Site, including without limitation any deed of trust recorded concurrently herewith. City agrees, at no expense to City, to execute such documents as may be reasonably requested by Owner, any successor or . 6 4-s:4-99Agree:RevBrgAm-5 9-1-00 assign to owner's right, title, and interest in and to all or any portion of the Site, or any lender of any such person subordinating City's rights and interest under this Agreement to the lien of any trust deed recorded or to be recorded by a lender securing a loan for the acquisition or improvement of the Site. Owner, Owner's successor or assign, or the benefited lender shall be responsible for preparing the document(s) creating such subordination of City's interest. IN WITNESS WHEREOF, Cityand Owner have executed this Agreement containing Covenants Affecting Real Property to be effective as of the date first written above. UNTIN EACH, a mum ' corp ation ayor ATTEST: APPROVED AS TO FORM: City Clerk �o/�Y . City Attorney X0 coo REVIEWED AND.APPROVED/: INITIA ED AND APPROVED: City Adl ifmstrator Director of Planning THE BRIDGES AMERICA FOUNDATION, L.P., a California limited partnership By: The Bridges America Foundation, a Delaware corporation By. "�40,•� print name ITS: (circle one)Chairman/President/Vice Presiden AND By: print name ITS: (circle one)Secretary/Chief Financial Officer/Asst. Secretary-Treasurer 7 4-s:4-99Agree:Rev BrgAm-5 9-1-00 �1 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California ss. County of Q On 1-cr , before me, 41 1 Date Name and Title of Officer(e. .,"Jane Doe,Notary blic") personally appeared ovan , �— Name(s)of Signer(s) ❑ personally known to me proved to me on the basis of satisfactory evidence to be the personN whose name( is/k subscribed to the withio instrument and acknowledged to me that he/t*executed the sa a in 's/her/t"r authorized capacity(, and that by )$Wher/tt r signature44on the instrument the person; or USA E.KOCR the entity upon behalf of which the person( _ Commission#1171130 z acted, executed the instrument. Notary Public-California g_ Orange County WI SS my hand an o ' is seal. 4AmyComm-Bq*esjan26,2002F Place Notary Seal Above Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached.Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: _ ❑ Individual . Top of thumb here ❑ Corporate Officer—Title(s): ❑ Partner—❑ Limited ❑ General ❑ Attorney in Fact ❑ Trustee Guardian or Conservator ❑ Other: Signer Is Representing: 0 1997 National Notary Association•9350 De Soto Ave.,P.O.Box 2402•Chatsworth,CA 91313-2402 Prod.No.5907 Reorder:Call Toll-Free 1.800.876.6827 CALIFORNIA ALL-PURPOR ACKNOWLEDGMENT State of County of Aooi On &152G�obe- Ztl -4 000 before me, Da a Name and Title of Offio e. .,"Jane Doe,No a Public") personally appeared ✓��!/e � 42&Z �i����P �i��2u , Name(s)of Signer(s) .personally known to me ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s)Oare subscribed to the within instrument and acknowledged to me that*§k6/they executed the same in his/>dr/their authorized capacity(ies), and that by,lxls/�_Wr/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) CHRISTINE CLEARY acted, executed the instrument. �apR��� WITNESS my hand and official seal. Orange County MyCarrtm.6q�hesJanl@,�4 , Signatur otary Public OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(les) Claimed by Signer(s) Signer's Name: Signer's Name: ❑ Individual ❑ Individual ❑ Corporate Officer ❑ Corporate Officer Title(s): Title(s): ❑ Partner—❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General ❑ Attorney-in-Fact ❑ Attorney-in-Fact ❑ Trustee _ ❑ Trustee M. ❑ Guardian or Conservator ❑ Guardian or Conservator ❑ Other: Top of thumb here ❑ Other: Top of thumb here Signer Is Representing: Signer Is Representing: 01996 National Notary Association•8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 91309-7184 Prod.No.5907 Reorder:Call Toll-Free 1-800-876-6827 c. 1 ' � n�=:. Hl f t EXHIBIT "A" LEGAL DESCRIPTION OF THE SITE THAT PORTION OF THE WEST 10 ACRES OF THE SOUTH HALF OF THE SOUTH HALF'OF THE SOUTHEAST QUARTER OF SECTION 23, TOWNSHIP S:SOUTH, RANGE 11 WEST, IN THE RANCHO LA.BOLSA.CHICA, AS.SHOWN ON A MAP RECORDED IN BOOK 51,. PAGE 13,- OF- MISCELLANEOUS MAPS, -RECORDS.-.OF. SAID :COUNTY, DESCRIBED AS FOLLOWS- BEGINNING AT THE NORTHEAST CORNER OF SAID.WEST_1 O.ACRES; THENCE SOUTH 340.00 FEET; THENCE WEST 640.00 FEET PARALLEL WITH THE NORTH LINE OF SAID WEST 10 ACRES TO THE EAST LINE OF THE RIGHT-OF-WAY OF THE SOUTHERN PACIFIC RAILWAY; THENCE NORTH 340.00 FEET ALONG SAID EAST LINE TO THE NORTH LINE OF SAID WEST 10 ACRES; THENCE EAST 640.00 FEET TO THE POINT OF BEGINNING. EXCEPTING THEREFROM THAT PORTION THEREOF INCLUDED WITHIN THE WESTERLY 570.00 FEET OF THE SOUTH 100.00 FEET OF THE NORTH 340.00 FEET OF THE SOUTH HALF OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SAID SECTION 23. ALSO EXCEPTING ALL OIL, GAS, HYDROCARBONS, AND OTHER MINERAL SUBSTANCES LYING 500 FEET BELOW THE SOURFACE WITHOUT THE RIGHT OF SURFACE ENTRY, AS RESERVED IN DEED FROM ELIZABETH BAILEY BY DEED RECORDED IN BOOK 8916, PAGE 577, OFFICIAL RECORDS. NOTE: SAID LAND IS ALSO SHOWN AS PARCELS I ON A PARCEL MAP RECORDED IN BOOK 25, PAGE 22, OF PARCEL MAPS, RECORDS OF SAID ORANGE COUNTY. Exhibit"A" Page 1 of 1 EXHIBIT `B" MATRIX OF AFFORDABLE HOUSING UNITS LOCATED AT 16884 NICHOLS STREET No. of Bridges Units Projects for which Nichols Units are Very Low Low Moderate Total Date Approved Approved TT 15109 0 3 0 3 2/28/95 TT 15033 0 7 0 7 3/6/95 TT 14515 0 6 0 6 6/13/95 TT 14990 0 6 0 6 6/13/95 TT 15071 0 2 0 2 12/12/95 TPM 95-164 0 1 0 1 12/3/95 TT 14655 0 3 0 3 6/16/92 TT 14177 0 3 . 0 3 1/9/90 DRB 97-6 0 8 0 8 5/8/97 TTM 14740 0 2 0 2 7/3/97 TPM 96-19.7 0 1 0 1 2/23/98 TT 15499 0 1 0 1 6/12/98 TT 15343 0 2 0 2 11/13/98 TT 15691 0 3 0 3 3/31/99 TT 15469 0 32 0 32 6/23/99 Total 0 80 0 80 Nichols Units Remaining: 0 Exhibit B Page 1 of 1 GES Bridges America Foundation Inc. "People RwbingPeoP le' Resolution of the Board of Directors of the Bridges America Foundation The following resolution was adopted by the Board of Directors of the Bridges America Foundation (Bridges) effective September 1, 1999. Resolved that JoAnn Ulvan,Affordable Housing Coordinator of Bridges be here by authorized to execute and deliver such documents and instruments necessary on behalf of Bridges America Foundation,as General Partner, to the City of Huntington Beach in regard to affordable deed restrictions to be recorded on the property located at 16851-89 Nichols Street and 7611 Washington Street, Huntington Beach. Dated as of September 1, 1999 Steve rriso Date Director Phone: (714) 962-1302 18837 Brookhurst Street Fax: (714) 962-2922 Suite 303 Fountain Valley, CA 92708 THE BRIDGES AMERICA SHER LANE,L.P. A California Limited Partnership LIMITED PARTNERSHIP AGREEMENT This LIMITED PARTNERSHIP AGREEMENT (the "Agreement") is made and entered into by and between THE BRIDGES AMERICA FOUNDATION,a Delaware nonprofit corporation(the"General Partner")and KIRK S. EVANS, BILLY G. GELLER and B.J.P. Properties, Inc., a Texas corporation (collectively, the "Limited Partners").The General Partner and the Limited Partners shall be referred to collectively as the "Partners." RECITALS The parties desire to enter into the limited partnership agreement(the "Partnership Agreement") to set forth the rights, obligations, duties and liabilities of the Partners and to form the Partnership for the purpose of acquiring, developing and managing the Project,as set forth herein. NOW,THEREFORE,the parties agree to the formation of the Partnership as a limited partnership pursuant to the Partnership Act, and to enter into the Partrigship Agreement upon the following terms and conditions: ARTICLE 1 FORMATION OF PARTNERSHIP i 1.1 Formation. The parties hereto, by executing this Agreement, hereby form a limited partnership (the "Partnership") which shall operate under the California Revised Limited Partnership Act(the "California Act"). The California Act shall govern the rights and liabilities of the parties,except as otherwise herein expressly stated. 1.2 Certificates. The General Partner shall execute a Certificate of Limited Partnership (the "Certificate")and cause the Certificate to be filed in the office of the Secretary of State of California.Thereafter, the General Partner shall execute and cause to be filed Certificates of Amendment of the Certificate of Limited Partnership whenever required by the California Act or this Agreement. The General Partner shall also record a . certified copy of the Certificate in the office of the County Recorder in the county in which the Partnership owns real property. From time to time thereafter, the General Partner shall execute or cause to be executed such other certificates and documents conforming thereto, and the General Partner shall do or cause to be done all such filings, recordings, publishings and other acts as may be necessary or appropriate to comply with all requirements for the operation of a limited partnership pursuant to the laws of and in the State of California and of all other jurisdictions wherein the Partnership shall conduct its business. ARTICLE 2 NAME AND PRINCIPAL OFFICE 2.1 Name. The business of the Partnership shall be conducted under the name "THE BRIDGES AMERICA SHER LANE L.P.,a California limited partnership." 2.2 . Place of Business. The principal office of the Partnership and the address of the General Partner shall be 18837 Brookhurst Street,Suite 303, Fountain Valley, California 92708,provided, however,that the General Partner may change the address of the principal office by notice in writing to all Limited Partners. In addition, the Partnership may maintain such other offices as the General Partner may deem advisable at any other place or places within the United States. ARTICLE 3 DEFINITIONS 3.1 Definitions. The following terms used in this Partnership Agreement shall (unless otherwise expressly provided herein or unless the context otherwise requires)have the following respective meanings: -1- DRAFT 09/04/98 181938-2 Affiliate. The term "Affiliate", means any person or entity directly or indirectly controlling, controlled by, or under common control with another person or entity, and in the case of an individual, includes family members. Capital Account Deficit.The term "Capital Account Deficit" means with respect to each Partner, the deficit balance, if any, of such Partner's Capital Account as of the end of the relevant fiscal year, after giving effect to the adjustments as required by the provisions of Treasury Regulation Section 1.704-1(b). Capital Contribution. The term "Capital Contribution" means the Investor's initial cash investment in the Partnership as set forth in Section 6.1. Cash Available for Distribution.The term "Cash Available for Distribution" means all proceeds available for distribution by the Partnership from operations after the payment of all Partnership obligations then due and payable, including fees and expenses to the General Partner, prepayment of such other Partnership obligations as the General Partner may deem reasonable,and the establishment of reserves. Code.The term"Code"means the Internal Revenue Code of 1986,as amended. Distributions. The term "Distributions" means the distribution by the Partnership to the Partners of Cash Available for Distribution or Net Proceeds from Sales or Refinancings. General Partner. The term "General Partner" means The Bridges America Foundation, a Delaware nonprofit corporation. Limited Partnership. The term "Limited Partnership" means THE BRIDGES AMERICA SHER LANE, L.P.,a California limited partnership. Limited Partnership Interest. The term "Limited Partnership Interest" means each Limited Partner's Percentage Interest. Management Agent. The term "Management Agent" shall mean the property management company that will contract with the Partnership to manage the Project on a day-to-day basis for the Partnership as determined by the Partnership in accordance with Section 11.2. Minimum Gain. The term "Minimum Gain" means the item set forth in Treasury Regulation 1.704-2(b)(2)and 1.704-2(d). Net Proceeds from Sales or Refinancings. The term "Net Proceeds from Sales or Refinancings" means the funds received by the Partnership from the sale or refinancing by the Partnership of all or a part of its assets.which is not in the ordinary course of its business after the payment of all Partnership obligations then due and payable, including fees and expenses to the General Partner, prepayment of such other Partnership obligations as the General Partner may deem reasonable,and the establishment of reserves. Nonrecourse Deductions. The term "Nonrecourse Deductions" means those deductions set forth in Treasury Regulation Section 1.704-2(b)(1). Nonrecourse Debt. The term "Nonrecourse Debt" means a liability as set forth in Treasury Regulation 1.704-2(b)(3). Partner or Partners.The terms "Partner"or"Partners" mean respectively, the General Partner or Limited Partners or the General Partner and the Limited Partners. Partner Minimum Gain. The term "Partner Minimum Gain" means the amounts referred to in Treasury Regulation 1.704-2(i)(3). -2- DRAFT 09/04/98 181938-2 Partner Nonrecourse Deductions. The term "Partner Nonrecourse Deductions" means the items set forth in Treasury Regulation Section 1.704-2(i)(1)and 1.704-2(i)(2). Partner Nonrecourse Debt.The term"Partner Nonrecourse Debt" means a liability as set forth in Treasury Regulation 1.704-2(b)(4). Partnership. The term "Partnership" means THE BRIDGES SHER LANE L.P., a California limited partnership. . Partnership Agreement. The term "Partnership Agreement" means the Agreement of Limited Partnership of THE BRIDGES AMERICA SHER LANE, L.P. Percentage Interest. The term "Percentage Interest" with respect to each Partner shall mean the following percentages: General Partner 15.001% Each Limited Partner 28.333% Project. The term "Project" means the acquisition, development and. operation of a 66 unit apartment complex located in Huntington Beach, California, as more particularly described in Exhibit A attached hereto. i UBTI.The term"UBTI"means Unrelated Business Taxable Income as defined in the Code. ARTICLE 4 PURPOSE 4.1 Purpose. (a) The only purposes of the Partnership are to acquire, own, operate, maintain, manage,. lease, sell, mortgage or otherwise dispose of the Project. It is the intent of the Partners that(i) a portion of the units of the Project will be set aside, maintained and rented to persons qualifying as "lower income households" (as defined in Section 50070.5 of the California Health and Safety Code) ("Affordable Housing"); (ii) the Partnership will enter into agreements with certain unaffiliated for profit developers whereby the Partnership will agree to record a covenant against the Project enforceable by the City of Huntington Beach (the "City") to set aside a certain number of Affordable Housing units in satisfaction of certain obligations such for profit developers have with the City; (iii) the Partnership qualify for and maintain a welfare exemption under Section 214(g) of the California Revenue and Taxation Code. (b) In order to carry out its business and purpose under Section 4.1 hereof, subject to the terms and conditions hereof,the Partnership is hereby authorized to: (i) Acquire and own the Property, and to hold such Property for investment purposes; (ii) Own,maintain,operate and lease the Project; (iii) Mortgage, lease, transfer and exchange or otherwise convey and encumber the Project in furtherance of any and all of the objects of its business in connection with the Project; (iv) Enter into, perform and carry out contracts of any kind necessary to, or in connection with or incidental to, the ownership, financing, maintenance and operation of the Project, including, but not by way of limitation, any contracts with any for profit developers, the City or any other person which may be desirable or necessary to comply with the requirements of such persons, including any agreements relating to regulations or restrictions contained in any mortgages or deeds as to rents or restrictions thereof, sales, charges, capital structure,rate of return and methods of operation; -3- DRAFT 09/04/98 181938-2 (v) Rent dwelling units in the Project from time to time in accordance with applicable federal, state and local regulations, in such a manner so as to meet its Affordable Housing purpose or to qualify or receive federal housing tax credits, collect rents therefrom, pay the expenses incurred in connection therewith, and distribute the net proceeds to the Partners,subject to any requirements which may be imposed by any Authority or Lender;and (vi) Purchase, transfer, mortgage, pledge and exercise all other rights, powers, privileges and other incidence of ownership with respect to the Project and.borrow or raise money without limitation as to amount or manner and carry on any and all activities incidental and appropriate to effectuate the purposes of the Partnership. (c) In order to carry out its purpose, the Partnership may, among other things, form subsidiaries (which may be limited partnerships, limited liability companies, corporations, trusts or other form of entity) and may contribute the Project, or portion thereof, to such subsidiary so that the development and operation of the Project, or portion thereof, occurs within the subsidiary shall be determined by a vote of the Partners in accordance with Article 11 hereof. ARTICLE 5 TERM OF PARTNERSHIP 5.1 Effective Date. The Partnership shall commence on the date (the "Effective Date") that a Certificate of Limited Partnership is filed under the California Act. 5.2 Term. Unless earlier dissolved in accordance with the provisions of this Agreement, the Partnership shall be dissolved on December 31,2052. ARTICLE 6 CAPITAL CONTRIBUTIONS 6.1 Contributions. (a) Partner's Contribution. Concurrently with the execution of this Agreement, each Partner will contribute capital to the Partnership in an amount equal to$100. (b) Names, Addresses and Contributions of Partners. The names, addresses and Capital Contributions of the Partners shall be set forth in Schedule I attached hereto, as amended from time to time, and incorporated herein by reference. 6.2 Capital Account. An individual capital account shall be maintained for each Partner. The capital accounts of each Partner shall consist of such Partner's Capital Contribution, as increased by any contribution of capital subsequent to his original contribution, and by the fair market"value of property contributed by such Partner. Each Partner's capital account shall be maintained in accordance.with the governing provisions of Treasury Regulation Section 1.704-1(b)(2)(iv). 6.3 No Interest; Withdrawal. No Partner shall have the right to demand a return of its Capital Contribution,except as otherwise provided in this Agreement. No Partner shall have priority over any other Partner, either as to return of its Capital Contribution or as to profits, losses or distributions, except as otherwise specifically provided herein.Moreover,no General Partner shall be personally liable for the return of the Capital Contribution of the Limited Partners, or any portion thereof, it being expressly understood that any such return shall be made solely from assets of the Partnership, nor shall any General Partner be required to pay the Partnership or any Partner any deficit in any Capital Account shall not be treated as an asset of the Partnership; provided, however, that if on final liquidation, the Capital Account of a General Partner is negative, such General Partner shall make a contribution to the capital of the Partnership in an amount equal to the deficit balance in its Capital Account. Further, the Limited Partners shall not be required to pay to the Partnership any deficit in their Capital Account upon dissolution or otherwise, except as provided by law. No interest shall be paid on any Capital Account or Capital Contribution. No Partner shall have the right to demand or receive property other than cash for its Interest. Each of the Partners does -4- DRAFT 09/04/98 181938-2 hereby agree to, and does hereby, waive any right such Partner may otherwise have to cause any asset of the Partnership to be partitioned or to file a complaint or institute any proceeding at law or in equity seeking to have any such asset partitioned. 6.4 Offer and Sale of Additional Interests. (a) If, in the good faith judgment of the General Partner, funds reasonably necessary for the conduct of the Partnership business, including the availability of Tax Credits on the Project, are not otherwise available to the Partnership on reasonable terms and conditions, then the Partnership may adopt a plan to obtain additional capital contributions from existing Partners or the sale, in a private or public•-placement of additional equity or debt interests(the"Plan")as determined by a vote of.the Partners in accordance with Article 11 hereof. (b) For purposes of this Section 6.4, as well as all preceding and forthcoming paragraphs in this Partnership Agreement, except as otherwise provided, a "pro rata" interest of a Partner shall be such Partner's Percentage Interest as set forth in Schedule I. Any cost incurred in connection-with such additional offerings is to be an expense of the Partnership. 6.5 Loans.Any Partner or Affiliate of a Partner may, with the written consent of the General Partner, lend or advance money to the Partnership. If a General Partner or, with the written consent of the General Partner, any Limited Partner shall make any loans to the Partnership or advance money on its behalf, the amount of any such loan or advance shall not be treated as a contribution to the capital of the Partnership, but shall be a debt due from the Partnership. The amount of any such loan or advance by a lendigg Partner or an Affiliate of a Partner shall be repayable out of the Partnership's cash and shall bear interest at a rate of not in excess of the greater of(i) the prime rate established, from time to time, by any major bank selected by the General Partner for loans to the bank's most credit worthy commercial borrowers, plus five percent(5%)per annum, or(ii) the maximum rate permitted by law. None of the Partners or their Affiliates shall be obligated to make any loan or advance to the Partnership. 6.6 No Third Party Rights. The obligations or rights of the Partnership or of Partners to make or require any contribution under this Agreement shall not grant any rights.to or confer-any benefits upon any,Person who is neither the Partnership nor a Partner. ARTICLE 7 ALLOCATIONS OF INCOME,LOSS AND DISTRIBUTIONS 7.1 Allocations of Net Income and Net Loss and Credits. After first giving effect to the Special Allocations of Section 7.4,Net Income and Net Loss and Credits shall be allocated as follows: (a) Net Income shall be allocated in the following order and priority: (i) First, to the Partners in an amount and priority to the extent of any losses under Sections 7.1(b)until the sum of the Net Income for all current and prior fiscal years allocated under Section.7.2(a)(i) equals the cumulative Net Loss for all current and prior fiscal years allocated to Partners pursuant to Section 7.1; and (ii) Thereafter,to the Partners in accordance with their Percentage Interests. (b) All Net Loss shall be allocated one percent (1%) to the General Partner and thirty-three percent(33%)to each Limited Partner subject to the provisions of Section 7.4. 7.2 Distributions.Subject to the provisions of Section 6.4: (a) The Partnership will distribute Cash Available for Distribution during each year as follows: (i) First, to the Limited Partners until the Limited Partners have received an amount equal to their Capital Contribution less all distributions made in accordance with Section 7.3(a); -5- DRAFT 09/04/98 181938-2 (ii) Second, to the General Partner until the General Partner has received an amount equal to its Capital Contribution less all prior distributions made in accordance with Section 7.3(a);and (iii) Third,to the Partners in accordance with their Percentage Interests. 7.3 Allocation By Units. Net Income and Net Loss and Distributions shall be allocated among Limited Partners in proportion to their Percentage Interests. In the event Limited Partners are admitted to the Partnership on different dates during any fiscal year,Net Income or Net Losses allocated to the Limited Partners for each such fiscal year shall be allocated among the Limited Partners in proportion to the Percentage Interests each hold from time to time during such fiscal years in accordance with I.R.C. Section 706 using any convention permitted by law and selected by the General Partner. 7.4 Special Allocation Rules.The following special allocations shall be made in the following order: (a) Minimum Gain Chargeback. Notwithstanding any other provisions of this Article 7, except as otherwise provided in Regulation Section 1.704-2(f), if there is a net decrease in Partnership Minimum Gain(as defined in the Treasury Regulations) during any Partnership fiscal year, each General Partner and Limited Partner shall be specially allocated items of Partnership income and gain for such year(and, if necessary,subsequent years) in an amount equal to such Partner's share of-the net decrease in Partnership Minimum Gain, determined in accordance with Regulation Section 1.704-2(g). Allocations pursuant to the previous sentence shall be made in proportion to the respective amounts required to be allocated to each respective Partner pursuant thereto. The items to be so allocated shall be determined in accordance with Sections LP4-2(f)(6) and 1.704-20)(2) of the Treasury Regulations. This Section 7.4(a) is intended to comply with the minimum gain chargeback requirement in Section 1.704-2(f)of the Regulations and shall be interpreted consistently therewith.To the extent permitted by such Section of the Regulations and for the purposes of this Section 7.4(a) only, each Person's Capital Account Deficit shall be determined prior to any other allocations pursuant to this Section 7.4 with respect to such fiscal year and without regard to any net decrease in Partner.Minimum Gain during such fiscal year. (b) Partner Minimum Gain Chargeback. Notwithstanding any other provision of this Article 7 except Section 7.4(a),and except as otherwise provided in Section 1.704(i)(4)of the Treasury Regulations, if there is a net decrease in Partner Minimum Gain attributable to a Partner Nonrecourse Debt during any Partnership fiscal year, each Person who has a share of the Partner Minimum Gain attributable to such Partner Nonrecourse Debt, determined in accordance with Section 1.704-2(i)(5), shall be specially allocated items of Partnership income and gain for such year(and, if necessary, subsequent years) in an amount equal to such Person's share of the net decrease in Partner Minimum Gain attributable to such Partner Nonrecourse Debt, determined in accordance with Regulations Section 1.704-2(i)(5),that is allocable to the disposition of Partnership property subject to such Partner Nonrecourse Debt, determined in accordance with Regulations Section 1.704-2(i)(4). Allocations pursuant to the previous sentence shall be made in proportion to the respective amounts required to be allocated to each General Partner and Limited Partner pursuant thereto. The items to be so allocated shall be determined in accordance with Sections 1.704-2(i)(4) and 1.704-20)(2) of the Regulations. This Section 7.4(b) is intended to comply with the minimum gain chargeback requirement in Section 1.704-2(i)(4) of the Regulations and shall be interpreted consistently therewith. Solely for purposes of this Section 7.4(b), each Person's Adjusted Capital Account Deficit shall be determined prior to any other allocations pursuant to this Article 7 with respect to such fiscal year,other than allocations pursuant to Section 7.4(a)hereof. (c) Qualified Income Offset. In the event any Limited Partner who is not a General Partner unexpectedly receives any adjustments, allocations, or distributions described in Regulations Section 1.704- l(b)(2)(ii)(d)(4), 1.704-1(b)(2)(ii)(d)(5), or 1.704-1(b)(2)(ii)(d)(6), items of Partnership income and gain shall be specially allocated to each such Limited Partner in an amount and manner sufficient to eliminate, to the extent required by the Regulations, the Capital Account Deficit of such Limited Partners as quickly as possible, provided that an allocation pursuant to this Section 7.4(c) shall be made if and only to the extent that such Limited Partner would have a Capital Account Deficit after all other allocations provided for in this Article 7 have been tentatively made as if this Section 7.4(c)were not in the Agreement. (d) Gross Income Allocation.In the event any Limited Partner who is not a General Partner has a Deficit Capital Account at the end of any Partnership fiscal year that is in excess of the sum of(i) the amount -6- DRAFT 09/04/98 181938-2 such Limited Partner is obligated to restore (pursuant to the terms of such Limited Partner's Promissory Note or otherwise),and(ii)the amount such Limited Partner is deemed to be obligated to restore pursuant to the penultimate sentences of Regulations Sections 1.704-2(g)(1) and 1.704-2(i)(5), each such Limited Partner shall be specially allocated items of Partnership income and gain in the amount of such excess as quickly as possible provided Mat an allocation pursuant to this Section 7.4(d) shall be made if and only to the extent that such Limited Partner would have a deficit Capital Account in excess of such sum after all other allocations provided for in this Article 7 have been tentatively made as if Section 7.4(c)hereof and this Section 7.4(d)were not in the Agreement. ` (e) Nonrecourse Deductions. Nonrecourse Deductions for any fiscal year or other period shall be specially allocated one percent(1%) to the General Partner and thirty=three percent (33%) to each Limited Partner. (f) Partner Nonrecourse Deductions. Any Partner Nonrecourse Deductions for any fiscal year or other period shall be specially allocated to the General Partner or Limited Partner who bears the economic risk of loss with respect to the Partner Nonrecourse Debt to which such Partner Nonrecourse Deductions are attributable in accordance with Regulations Section 1.704-2(i)(1). (g) Section 734 Adjustmgnt. To the extent an adjustment to the adjusted tax basis of any Partnership asset pursuant to Code Section 734(b) or Code Section 743(b) is required, pursuant to Regulations Section 1.704-1(b)(2)(iv)(m), to be taken into account in determining Capital Accounts, the amount of such adjustment to the Capital Accounts shall be treated as an item of gain (if the adjustment increases the basis of the asset) or loss (if the adjustment decreases such basis) and such gaip or loss shall be specially allocated to the Partners in a manner consistent with the manner in which their Capital Accounts are required to be adjusted pursuant to such Section of the Regulations. (h) Curative Allocations. The "Regulatory Allocations" consist of allocations pursuant to Sections 7.4(a), (b), (c), (d), (e), (f) and (g) hereof. It is the intent of the Partners that to the extent possible, all Regulatory Allocations-shall-be offset with other Regulatory Allocations.or with special allocations of other items of Partnership income gain,.loss or deduction pursuant to this Section 7.4(h). Notwithstanding any other provisions of this Agreement,other than the Regulatory•Allocations,-the General Partner shall allocate items of income, gain, loss and deduction among the General Partner and Limited Partners so that,to the extent possible,the net amount of such allocations of other items and the Regulatory Allocations to each General Partner and Limited Partner shall be equal to the net amount that would have been allocated to each such General Partner and Limited Partner if the Regulatory Allocations had not occurred.The General Partner shall have reasonable discretion, with respect to each Partnership fiscal year, to(i)apply the provisions of Section 7.4(h)hereof in whatever order is likely to minimize the economic distortions that might otherwise result from the Regulatory Allocations and future Regulatory Allocations, and (ii) divide all allocations pursuant to Section 7.4(h)hereof among the General Partner and Limited Partners in a manner that is likely to minimize such economic distortions. (i) Periodic Allocations. For purposes of determining the Net Income, Net Losses, or any other items allocable to any period, Net Income, Net Losses, and any such other items shall be determined on a daily, monthly, or other basis, as determined by the General Partner using any permissible method under Code Section 706 and the Treasury Regulations thereunder. (j) General Allocations. Except as otherwise provided in this Agreement, all items of Partnership income, gain, loss, deduction, and any other allocations not otherwise provided for shall be divided among the Partners in the same proportions as they share Net Income or Net Losses,as the case may be, for the year. 7.5 704(c) Allocations. In accordance with Code Section 704(c) and the Treasury Regulations thereunder, income, gain, loss, and deduction with respect to any property contributed to the capital of the Partnership shall, solely for tax purposes, be allocated among the Partners so as to take account of any variation between the adjusted basis of such property to the Partnership for federal income tax purposes and its initial fair market value. Any elections or other decisions relating to such allocations shall be made by the General Partner in any manner that reasonably reflects the purpose and intention of this Agreement.Allocations pursuant to this Section 7.6 -7- DRAFT 09/04/98 181938-2 ere solely for purposes of federal,state,and local taxes and shall not affect, or in any way be taken into account in computinu, any Person's Capital Account or share of Profits, Losses, other items, or distributions pursuant to any provision of this Agreement. 7.6 Intent of Allocations.It is the intent of the Partnership that this Agreement comply with the safe harbor test set out in Treasury Regulation Sections 1.704-1(b)(2)(ii)(d) and 1.704-1(b)(4)(iv)(d) and the requirements of those sections, Including the qualified income offset and minimum gain chargeback, which are hereby incorporated by reference. If, for whatever reasons, the Partnership is advised by counsel or Its accountants that the allocation provisions of this Agreement are unlikely to be respected for federal income tax purposes, the General Partner is granted the authority to amend the allocation provisions of this Agreement, to the minimum extent deemed necessary-by counsel or Its accountants to effect the plan of allocations and Distributions provided in this Agreement. The General Partner shall have the discretion to adopt and revise rules,.conventions and procedures as it believes appropriate with respect to the admission of Limited Partners to reflect Partners' interests in the Partnership at the close of each year. ARTICLE 8 COMPENSATION TO GENERAL PARMR AND AFFILIATES, EXPENSES OF THE PARTNERSHIP $.1 Asset Management Fee. The'Partnership sball pay a monthly asset management fee to the General Partner, in the amount of one and one-half percent(1.5%)of the monthly rental receipts from operation of the Project(the "Asset Management Pee").The Asset Management Fee paid to the General Partner shall be treated as a guaranteed payment without regard to Income of the Partnership in accordance with Section 707(c)of tht Code. 8.2 Property Management Fee. The Partnership shall pay a monthly Property Management Fee equal to an agreed percentage of lire net rental income of tie Project per month per occupied residential unit to the Management Agent for its services in managing the Project. The partners shall agree on the percentage prior to engaging the Agent. 8.3 Reimbursement of Expanses, The General Partner shall be-reimbursed for any expenses or advances made on behalf of die Partnership with respect to the acquisition and development of the Project. The General Partner may also be reimbursed by the Partnership, or the Partnership may pay directly, all expenses incurred In connection with die formation and offering of interests In die Partnership,including, without limitation, attorneys'and accountants'fees and printing and mailing expenses, 8.4 Partnership Administrative Expenses. 1-he General Patter Shnll be reimbursed for, or the Partnership may pay directly,all direct expenses incurred in connection with the administration and operation of the Partnership, including accounting and legal fees.The General Partner shall not be entitled to reimbursement for any porbou of the General Partner's indirect overhead and administrative expenses. 8.5 No Other Fees.No General Partner or any Afllllate thereof, excluding any Limited Partner, shall be entitled to receive any salary,compensation or other fee except as specifically set forth in this Section 8. ARTICLE 9 RIGHTS AND OBLIGATIONS OF TIIE GENERAL PARTNER 9.1 General Powers.The General Partner shall be solely responoible for nanagement and control of the business of the Limited Partnership and its services will be contributed to the Partnership. The General Partner may delegate all or any of their powers, rights and obllentions hereunder and may appoint, employ, contract or otherwise deal with any person for the transaction of business of the Partnership; which person may, under the supervision of the General Partner,perform any act or sources for the Partnership as the Partnership may approve. 9.2 Specific Powers. In connection with such management and control, but Subject to the voting tights of the Lanited Partners set forth in.Section 11.2 and the restrictions on the authority of the General Partner set fortlt in Section 93,die General Partner @hall have the power and authority to do or cause to be done any and all acts -8 DRAFT 09/08/98 181936-2 „ (a) To place record title to, or the right to use, Partnership assets in the name or names of a nominee or nominees,trustee or trustees or in a subsidiary formed by the Partnership; (b) To acquire and enter into any contract of insurance which the General Partner deems necessary or appropriate for the protection of the Partnership,or for the conservation of Partnership assets; (c) To employ persons in the operation and management of the business of the Partnership including, but not limited to supervisory managing agents, property management agents, insurance brokers, real estate brokers and loan brokers subject to the consent of the Limited Partners as provided in Section 11.2; (d) To prepare or cause to be prepared reports, statements and other relevant information for distribution to Limited Partners; (e) To open accounts and deposit and maintain funds in the name of the Partnership in banks or savings and loan associations or other financial institutions; . (f) To cause the Partnership to make or revoke any of the elections referred to in Sections 168,709,754 and any other pertinent provisions of the Code or any similar replacement provisions; (g) To select as its fiscal year a calendar year or fiscal year as approved by the Internal Revenue Service; i (h) To determine the appropriate accounting method or methods to be used by the Partnership; (i) To require in all Partnership obligations that the General Partner shall not have any personal liability, except as set forth herein, but that the person or entity contracting with the Partnership is to look solely to the Partnership and its assets for payment or satisfaction; (j) To execute, acknowledge and deliver any and all instruments,to exercise this authority including the granting of powers of attorney; (k) To sign in its individual capacity on behalf of the Partnership; (1) To act as the Tax Matters Partner in accordance with Code Section 6231(a)(7); (m) To appoint a person, to act as agent for service of process for the Partnership, provided such person is not an affiliate of the General Partner; (n) To amend this Agreement as set forth herein,subject to Sections 11.2 and 13.7. (o) To execute,acknowledge and deliver any and all documents and instruments necessary or desirable to effectuate the foregoing. 9.3 . Restrictions on Authority of General Partner. The General Partner shall be subject to all the restrictions and limitations of a partner in a partnership without limited partners. Notwithstanding any other Section of this Agreement, the General Partner shall have no authority to perform any actin violation of applicable law, government. regulations, or requirements of the City. In the event of any conflict between the terms of this Agreement and any applicable government regulations or requirements of the City, the terms of such regulations or requirements shall govern. The General Partner shall have no right or authority to do any of the following acts without the consent of the Limited Partners in accordance with Section 11.2. (a) Permit the merger,dissolution or winding up of the Partnership; -9- DRAFT 09/04/98 181938-2 (b) Sell, exchange, lease, mortgage, pledge or otherwise transfer all or a substantial part of the assets of the Partnership, or enter into any agreement to sell, exchange, lease, mortgage, pledge or otherwise transfer all or a substantial part of the assets of the Partnership; (c) Change the nature or purposes of the Partnership's business; (d) Withdraw as a General Partner; (e) Elect to continue the business of the Partnership, other than under the circumstances described in subsection(f)below; (f) Admit a General Partner other than under the circumstances described in Section 11.2 and 14.1; a (g) To construct or cause to be constructed any new or replacement capital improvements on the Project which substantially alter the Project or its use; (h) Borrow money, whether on a secured or unsecured basis, or refinance, recast, modify or extend any loan to or on behalf of the Partnership or which affects or is secured by the assets of the Partnership; (i) Borrow from the Partnership or commingle Partnership funds with funds of any other Person including any funds of the General Partner or Affiliates; i (j) Rent apartments in the Project in such a manner that the Project would not meet the requirements of the City; (k) To cause the Partnership to commence a proceeding seeking any decree, relief, order or appointment in,respect to the Partnership under the federal bankruptcy laws, as now or hereafter constituted, or under any other federal or state bankruptcy, insolvency or similar law, or.the.appointment of a receiver, liquidator, assignee, custodian,-trustee, sequestrator.(or similar official) for the Partnership or for any substantial part of the . Partnership's business or property, or to cause the Partnership to consent to any such decree, relief, order or appointment initiated by any Person other than the Partnership; (1) To acquire any real property in addition to the Project; (m) To terminate any agreement with any City or any other Person; (n) To withdraw any funds of the Partnership held in any accounts or on deposit in the name of the Partnership in an amount in excess of$500; (o) To make any distribution of Net Cash Flow or Net Cash Proceeds other than in. accordance with the terms of this Agreement. 9.4 Management of Project. In addition to the foregoing management authority, the General Partner sliall perform the following services on behalf of the Partnership: (i) advise the Partnership concerning particular requirements of low-income housing rules and regulations;(ii) facilitate operation of the Project by appearance with the City, for profit developers or other persons; (iii) .coordinate with local service agencies, including housing authorities, welfare and social services departments, churches and other organizations operating for the purpose of assisting the needy, to advise such agencies to refer potential tenants to the Project;(iv)obtain information from and consult with low-income tenants in the Project as to services which might be provided; (v) use its best efforts to effect and monitor compliance of the Partnership and the Project with all applicable regulations; and(vi)obtain and maintain for the Partnership the Property Tax Exemption under California Revenue and Taxation Code Section 214(g) (the "Welfare Claim"). Notwithstanding any other provision of this Agreement, in the event the General Partner fails to obtain or maintain the Welfare Claim, the General Partner may be removed by the Limited Partners in accordance with Section 12.2 of this Agreement. -10- DRAFT 09/04/98 181938-2 9.5 Other Activities.Except as prohibited in this Agreement or in the applicable laws of the State of California or other governmental entities having jurisdiction over the activities of the General Partner, any limited partner, any shareholder, officer, director or employee thereof, any person owning a legal or beneficial interest therein,and any Affiliate of any of them may engage in or possess an interest in any other business or venture of any nature and description, independently or with others including, but not limited to, the ownership, financing, syndication,leasing,operation,management,brokerage,and development of real property.The fact that a Partner,a member of the family of that Partner or any Affiliate of that Partner is employed by, or is directly or indirectly interested in or connected with, any person with which the Partnership transacts business shall not prohibit the General Partner from dealing with that person. 9.6 No Personal Liability.The General Partner shall have no personal liability for the repayment of the Invested Capital of any Limited Partner or to repay the Partnership any portion or all of any negative balance in its capital account,except as otherwise provided in Article 7 and Section 14.4. 9.7 Compensation to General Partner.The General Partner shall be entitled to be compensated and reimbursed for expenses.incurred in performing its management functions solely for services and expenses incurred in managing the Partnership in accordance with the provisions of Articles 8 and 9 hereof. 9.8 Non-exclusivity.The General Partner shall devote to the affairs of the Partnership as much time as is necessary to cant' on the Partnership's business and to perform' its duties as the General Partner hereunder; provided,however,that the General Partner shall not be required to devote full time and attention to the Partnership or to its business. 9.9 Indemnification. The Partnership, its receiver or its trustee, shall indemnify, save harness and pay all judgments and claims against the Partners and their officers, directors, shareholders, employees, agents, Affiliates(to the extent the liability of Affiliates arises solely from their relationship with a Partner,as a result of its having performed the fiduciary obligations of a Partner or in connection with customary industry practices for services included in the term"General Partner"for purposes of this Section 9.8), from any liability, loss or damage incurred by them or by the Partnership or the Limited Partners by reason of any act performed or omitted to be performed by them in connection with the business of the Partnership, including costs and attorneys' fees (which attorneys'fees may be paid as incurred)and any amounts expended in the settlements of any claims of liability,loss or damage provided that,if the liability,loss or claim arises out of any action or inaction of a Partner,(a)the Partner must have determined, in good faith, that its course of conduct which caused the loss or liability was in the best interest of the Partnership;(b)the action or inaction was not the result of fraud or gross negligence,by the Partner; and (c) the indemnification or agreement to hold harmless shall be recoverable only from the assets of the Partnership and not any other assets of the Limited Partners. All judgments against the Partnership and the General Partner, against which the General Partner is entitled to indemnification, must first be satisfied from Partnership assets before the General Partner is responsible. The Partnership shall not pay for any insurance, or portion thereof, covering liability of the General Partner, for actions or omissions for which indemnification is not permitted hereunder.The Partnership may,however,purchase and pay for insurance,including extended coverage liability and casualty and workmen's compensation, as would be customary for any person owning comparable property and engaged in a similar business and name the General Partner and any of its Affiliates as additional insured parties, provided that the addition does not increase the premium cost to the Partnership.This Section 9.8 shall not constitute a waiver by any Limited Partner of any right which he may have against any patty under federal or state securities laws. 9.10 Taxation as Partnership.The General Partner,while serving as such, agrees to cause,by way of but not limited to contributions of substantial services or additional capital,there to be compliance at all times with the conditions required under the Code and current, and any future, regulations thereunder to ensure that the Partnership will be classified as a partnership for federal income tax purposes and not as an association. 9.11 Fiduciary Duty.The General Partner shall have a fiduciary responsibility for the safekeeping and use of all funds and assets of the Partnership,whether or not in its immediate possession or control,and it shall not employ or permit another to employ such Rinds or assets in any runner except for the exclusive benefit of the Limited Partnership. -11- DRAFT 09/04/98 181938-2 0.12 Commingling of Funds.The fluids of the Partnership shall not be commingled with funds of any other person or entity. 9.13 Right to Rely on General Partner. Any person dealing with the Partnership may rely (without duty of further inquiry)upon a certificate signed by the General Partner as to: (a) The identity of any General Partner or Limited Partner; (b) The existence or nonexistence of any fact or facts which constitute a condition precedent to acts by a General Partner or which are in any further manner germane to the affairs of the Partnership; (c) The persons who are authorized to execute and deliver any instrument or document of the . Partnership;or . (d) Any act or failure to act by the Partnership or any other-matter whatsoever involving the Partnership or any Partner.. ARTICLE 10 BOOKS,RECORDS,REPORTS AND ACCOUNTING 10.1 Books and Records.The Partnership shall maintain at its principal office all of the following: (a) A current list of the full name and last kn6wn business or residence address of each Partner set forth in alphabetical order together with the contribution and the share in profits and losses of each Partner; (b) A copy of the Certificate of Limited Partnership and all certificates of amendment, together with executed copies of any powers of attorney pursuant to which any certificate has been executed; (c) Copies of the Partnership's federal,state, and local income tax or information returns and reports,if any; (d) Copies of the original Partnership Agreement and all amendments; (e) Financial statements of the Limited Partnership for the six most recent fiscal years;and (f) The Partnership's books and records for at least the current and past three fiscal years. Upon reasonable request, a Limited Partner or his duly authorized representative shall have the right to° inspect and copy any of the foregoing during normal business hours and to obtain, promptly after becoming. available, a copy of the Partnership's income tax or information returns for each year. Upon request of a Limited Partner, the General Partner shall promptly deliver to the requesting Limited Partner, at the expense of the', Partnership, a copy of the information required to be maintained by Subsections (a), (b) or(d). Each appraisal, if any,of the Property will be maintained by the General Partner and available for such inspection and examination by. any Limited Partner or his duly authorized representative for a period of at least five years following the date of acquisition of the Property. 10.2 Reports.The General Partner shall provide each Limited Partner with an annual report within 120 days of the end of the calendar year. Each report shall contain, except as otherwise indicated, unaudited financial statements and a description of the status of payouts to the Limited Partners of their capital contributions. The General Partner will use its best efforts to furnish to each Limited Partner by March 15 of each year a report containing such information as is pertinent for tax purposes. The General Partner will also provide informal status reports to Limited Partners periodically as deemed necessary by the General Partner or request by the Limited Partners. -12- DRAFT 09/04/98 181938-2; 10.3 Filings. The General Partner,at Partnership expense, shall cause the income tax returns for the Partnership to be prepared and timely filed with the appropriate authorities. The General Partner, at Partnership expense, shall also cause to be prepared and timely filed, with appropriate federal and state regulatory and administrative bodies,all reports required to be filed with those entities under then current applicable laws,riles and regulations. The reports shall be prepared on the accounting or reporting basis required by the regulatory bodies. Any Limited Partner shall be provided with a copy of any of the reports and tax returns upon request without expense to him 10.4 Fiscal Matters. (a) Fiscal Year. The Partnership shall adopt a fiscal year beginning on the first day of January of each year and ending on the last day of December of the same year;provided,however,.that the General Partner in its sole discretion may,subject to approval by the internal Revenue Service and the applicable state taxing authorities,at any time without the approval of the Limited Partners,change the Partnership's fiscal year to a period to be determined by the General Partner. (b) Method of Accounting.The General Partner shall determine the method of accounting to be used for both income tax purposes and financial reporting purposes. (c) Adjustment of Tax Basis. Upon the transfer of an interest in the Partnership, the Partnership may, at the sole discretion of the General Partner,elect pursuant to Section 754 of the Internal Revenue Code of 1986,as amended,to adjust the basis of the Partnership Property as allowed by Sections 734(b)and 743(b) thereof. ARTICLE 11 RIGHTS AND OBLIGATIONS OF THE LIMITED PARTNERS 11.1 Meetings. (a) Place of Meedngs.Meetings of Partners may be held in such place as may be designated by the Partners. (b) Call of Meetings.Meetings of Limited Partners may be called by the General Partner or by Limited Partners holding more than 10% of the outstanding Limited Partnership Interests. Meetings may be called to enable the Limited Partners to vote on any of the matters subject to the vote of Limited Partners as set forth in this Agreement.Partners may vote in person or by proxy. (c) Meeting Procedures.Meetings shall be conducted and proceedings governed by the Act. (d) Business Emergency.Notwithstanding any other provision hereof, in the event that the General Partner and/or those Limited Partners who could authorize a Partnership action or decision at a duly called meeting reasonably determine, in writing that the Partnership is facing a significant business emergency that requires immediate action, then the necessary Partners, may, without complying with generally applicable procedures for meetings or actions by consent,authorize any action or decision that they deem reasonably necessary to allow the Partnership to benefit from a significant opportunity or to protect the Partnership from significant loss or damage, provided that they make reasonable efforts under the circumstances to contact and consult all Partners concerning such action or decision and the reasons why such action or decision must be made without observing generally applicable procedures. .11.2 Powers of Limited Partners. The Limited Partners may upon a vote or by written consent of Limited Partners holding 51%of the outstanding Limited Partnership Interests obtained pursuant to the provisions of this Article: (a) Cancel any contract for services with the General Partner or any Affiliate without penalty on 30 days notice; -13- DRAFT 09/04/98 181938.2 (b) Consent to any financing obtained by the Partnership and secured by the Project; (c) Amend the Limited Partnership Agreement, subject to the limitations set forth in Section 13.6; (d) Disapprove a sale of the Partnership's Project proposed by the General Partner; (e) Remove the General Partner as set forth in Section 12.2; (f) Elect new general partner(s) or elect to continue the business of the Partnership upon the occurrence of any of the events set forth in Section 14.1(a), (b) or(d); provided, however, that the admission of a General Partner or an election to continue the business of the Partnership where a General Partner ceases to be a General Partner other than by removal and where there is no remaining General,Partner, shall require the unanimous vote of all Limited Partners; and (g) Dissolve the Partnership. (h) Approve any action by the Partnership in which the consent of the Limited Partners is required under the terms of this Agreement. Except as expressly set forth above or otherwise expressly provided for in this Agreement, the Limited Partners shall have no other rights or powers which would otherwise bo permitted under the California Act. 11.3 Liability of Limited Partners.No Limited Partner shall be personally liable for any of the debts of the Partnership or for any losses thereof beyond the amount of his Capital Contribution to the Partnership plus an amount equal to his share of undistributed profits of the Partnership, if any. When a Limited Partner has received the return in whole or in part of his Capital Contribution, he shall nevertheless.be liable to the Partnership for any sum, not in excess of such return with interest, necessary to discharge its liability to all creditors who extended credit or whose claims arose before such return. A Limited Partner is obligated to return a distribution from the Partnership to the extent that(1) the Limited Partner had knowledge of the facts indicating the impropriety of the distribution, and. (2) immediately after giving effect to the distribution, and notwithstanding the compromise of a claim referred to in subdivision (c) of Section 15636 of the California Act, all liabilities of the Partnership, other than liabilities to Partners on account of their interest in the Partnership and liabilities as to which recourse of creditors is limited to specified property of the Partnership, exceed the fair value of the Partnership assets, provided that the fair value of any property that is subject to a liability as to which recourse of creditors is so limited shall be included in the Partnership assets only to the extent that the fair value of the property exceeds this liability. 11.4 Participation in Management. No Limited Partner shall participate in the management of the business of, or transact any business for, the Partnership. Except as permitted by the California Act, no Limited Partner shall be entitled to the return of his Capital Contribution. 11.5 No Agency. No Limited Partner shall have the power to represent, sign for, or bind the General Partner or the Partnership. 11.6 Expenses of Limited Partners. The out-of-pocket expenses reasonably incurred by the Limited Partners in connection with the acquisition of the Project and formation of the Partnership will be paid or reimbursed by the Partnership. 11.7 Acknowledgment of Services.Each of the Limited Partners hereby acknowledges and agrees that the General Partner's services to the Partnership are substantial and meaningful and involve the active management and operation of the Partnership. -14- DRAFT 09/04/98 181938-2 ARTICLE 12 RESIGNATION OR REMOVAL OF THE GENERAL PARTNER AND ASSIGNMENT BY THE GENERAL PARTNER 12.1 Resignation of General Partner. A General Partner may resign upon ninety (90) days notice to the Partnership. On the resignation of a General Partner and upon the election of a new general partner, the interest of the General Partner in the Net Income, Net Loss and Distributions from the Partnership shall be immediately converted into a limited partnership interest in such items of Net Income,Net Loss and Distributions. 12.2 Removal of General Partner. A General Partner may be removed for any reason by the vote of the Limited Partners in accordance with Sections 11.1 and 11.2. Written notice of the removal of the General Partner shall be served upon it either by certified or registered mail, return receipt requested, or by personal service. The notice shall set forth the grounds for removal and the date on which removal is to become effective. Upon removal of the General Partner, the General Partner's interest in the Net Income, Net Loss and Distributions from the Partnership shall be forfeited. ARTICLE 13 ASSIGNMENT OF PARTNERSHIP INTEREST; ADMISSION OF LIMITED PARTNERS; AMENDMENT OF LIMITED PARTNERSHIP AGREEMENT 13.1 Assignment of Interests. A Partner may not assign}, transfer, encumber, pledge, hypothecate, or sell ("Transfer") its Partnership Interest in whole or in part to any other person other than a Partner without the prior written consent of all of the remaining Partners,which consent may be withheld for any reason.No assignee of all or any part of the partnership interest shall become a substitute Limited Partner unless all of the Limited Partners shall consent thereto, in writing, which consent shall be granted or withheld by the Limited Partners in its sole discretion, and, in the event of such consent,it shall be effective only on the following conditions: (a) The assignee shall consent in writing to be bound by the terms and conditions of this Agreement in the place and stead of the assigning Partner; (b) The assignee shall pay any expenses of the Partnership in effecting the substitution; (c) All requirements of the California Act, shall have been completed by the assignee and the Partnership; (d) The assignment is effected in compliance with all applicable securities laws;and (e) An opinion of counsel paid for by the transferring Partner, is provided confirming compliance with all requirements of this Section. 13.2 Prohibited Transfers. Any purported transfer of any partnership interest held by a Partner that is not permitted by Section 13.1 above shall be null and void and of no effect whatever; provided that, if the Partnership is required to recognize a transfer that is not permitted(or if the Partnership, in its sole discretion, elects to recognize a transfer that is not permitted), the interest transferred shall be strictly limited to the transferor's rights to allocations and distributions as provided by this Agreement with respect to the transferred interest, which allocations and distributions may be applied(without limiting any other legal or equitable rights of the Partnership) to satisfy the debts, obligations, or liabilities for damages that the transferee of such interest may have to the Partnership. In the case of a transfer or attempted transfer of a partnership interest that is not permitted by Section 13.1 above, the parties engaging or attempting to engage in such transfer shall be liable to indemnify and hold harmless the Partnership and the other Partners from all costs, liabilities, and damages that any of such indemnified Persons may incur (including, without limitation, incremental tax liability and attorneys' fees and expenses) as a result of such transfer or attempted transfer and efforts to enforce the indemnity granted hereby. -15- DRAFT 09/04/98 181938-2 13.3 Prohibition Against Tax Termination. Notwithstanding anything to the contrary herein contained, no Partner shall be permitted to transfer all or any portion of his interest in the Partnership (except involuntarily to his personal representative by operation of law) without the written consent of the General Partner if, in the opinion of the tax advisors normally employed by the Partnership, it is more likely than not that such transfer will terminate the Partnership for federal income tax purposes under Code Section 708(b)(1)(B). Any Partner proposing to make a transfer otherwise permitted under this agreement, of all or any portion of his Partnership interest shall give notice of the proposed transfer to the Partnership at least fifteen (15) business days prior to the time of the proposed transfer. If, within such period, the Partnership does not obtain and deliver such an opinion to the Partner proposing to make such transfer, the proposed transfer may be consummated in the manner described in this Article 13. Any attempted transfer in violation of the conditions set forth herein shall be null and void ab initio and the Partner making or attempting to make such a prohibited transfer shall indemnify and hold the Partnership and each other Partner wholly and completely harmless from any costs, liabilities,or damages(including any increases in their respective federal and state tax liabilities)resulting therefrom. 13.4 Payment of all Amounts Due With Respect to Transferred Interest. Notwithstanding any provision hereof permitting the transfer of an interest in the Partnership, whether or not the transferee of such interest is to be admitted to the Partnership as a substituted Partner with respect to the transferred interest, no interest in the Partnership shall be transferred unless and until all debts and obligations of the transferor Partner to the Partnership with respect to the transferred interest(including, without limitation, any due, but unpaid, contributions under Article 6 hereof)have been paid. In the event of any transferor attempted transfer of an interest in violation of this Section 13.4, in addition to any other remedies provided for by law of this Agreement, the Partnership shall be entitled to satisfy its claims for any such due but unpaid amounts byeapplying to the balance thereof any amounts otherwise distributable with respect to such interest. 13.5 Resignation of General Partner. (a) The General Partner shall not withdraw or resign.from the Partnership without ninety (90)days'notice thereof to the Limited Partners. (b) In the event that the General Partner withdraws or resigns from the Partnership, such General Partner shall be and shall remain liable for all obligations and liabilities incurred by the Partnership before such withdrawal or resignation became effective, but, provided that such withdrawal or resignation was effected in accordance with the terms of this Agreement, such General Partner shall be free of any obligation or liability incurred on account of the activities of the Partnership from and after such withdrawal or resignation becomes effective. (c) Upon withdrawal or resignation of a General Partner and the election of a new General Partner, the interest of the withdrawing or resigning General Partner in the Net Income, Net Loss and Distributions from the Partnership shall be immediately converted into a limited partnership interest in such items of Net Income, Net Loss and Distributions. 13.6 Amendments to Partnership Agreement. Except as provided by this Section 13.6 and Section 11.2, this Agreement may be modified or amended only by a vote of the Limited Partners holding fifty-one percent (51%) or more of the Limited Partnership Interests conducted in accordance with Sections 11.1 and 11.2. Notwithstanding anything to the contrary contained in this Agreement,this Agreement may not be amended without the consent of all Partners to be adversely affected by an amendment that: (a) Converts a Limited Partner into a General Partner; (b) Modifies the limited liability of a Limited Partner; (c) Alters the interest of a General Partner or Limited Partners in Net Income or Net Loss or Distributions from the Partnership,except as set forth in Section 7.6 or Section 6.4;or (d) Affects the status of the Partnership as a partnership for federal income tax purposes. -16- DRAFT 09/04/98 181938-2 ARTICLE 14 DISSOLUTION 14.1 Event of Termination.Subject to the right of the Limited Partners to continue the Partnership by electing a successor general partner as hereinafter set forth in this Section 14.1, the Partnership shall continue to exist for the term provided in Article 5 hereof, unless sooner dissolved by the happening of any of the following events; (a) The insolvency,bankruptcy or dissolution of the General Partner; (b) The resignation of the General Partner, which shall be effective ninety (90) days after written notice thereof to all Limited Partners; (c) The vote to dissolve by the holders of a majority of the Limited Partners and by the General Partner; (d) The vote to remove the General Partner by the holders of fifty-one percent(51%) of the Limited Partnership Interests; (e) The continued conduct of the business of the Partnership becoming illegal;or (f) The sale of the Project. i Upon the occurrence of any of the events set forth in subsections(a),(b)or(d)above,the Partnership may be continued by a vote within 30 days of the effective date of such event by the Limited Partners pursuant to Section 11.1 hereof.-If a General Partner ceases to be a General Partner other than by removal and there is no remaining General Partner, the Partnership shall dissolve unless all Limited Partners vote to continue the business of the Partnership and to the admission of one or more new General Partner as provided for in Section 11.2.With regard to the event set forth in subparagraph (b) above, the Partnership may be continued by a vote of the Limited Partners prior to the occurrence of the effective date of such event pursuant to Section 11.1 hereof. 14.2 Winding Up.Except as prohibited by the provisions of the California Act, each Partner expressly waives his right to dissolve the Partnership or obtain dissolution in any way other than as specified in this Agreement. , 14.3 Order of Distribution of Assets. In the event of dissolution as provided in Section 14.1 above, the assets of the Partnership shall be distributed as follows; (a) All of the Partnership's debts and liabilities to persons other than Partners shall be paid and discharged; (b) All of the Partnership's debts and liabilities to Partners shall be paid and discharged; (c) The balance of the assets of the Partnership shall be distributed in accordance with the Partners'Capital Accounts,which in general shall be as set forth in Section 7.2. Upon dissolution,each Limited Partner shall look solely to the assets of the Parmcrship for the return of his Capital Contribution, and if the Partnership Property remaining after the payment or discharge of the debts and liabilities of the Partnership is insufficient to return the Capital Contribution of each Limited Partner, such Limited Partner.shall have no recourse against the General Partner or any other Limited Partner. The winding-up of the affairs of the Partnership and the distribution of its assets shall be conducted exclusively by the General Partner. They are hereby authorized to do any and all acts and things authorized by law for these purposes. In the event of insolvency,dissolution,bankruptcy or resignation of all of the General Partner or removal of the General Partner by the Limited Partners, the winding up of the affairs of the Partnership and the distribution of its assets shall be conducted by such person or entity as may be selected by a vote of the Limited Partners holding fifty-one percent -17- DRAFT 09/04/98 1819384 (51%)of the outstanding Limited Partnership Interests, which person or entity is hereby authorized to do any and all acts and things authorized by law for such purposes. .14.4 Compliance With Timing Requirements of Regulations. In the event the Partnership is "liquidated"within the meaning of Treasury Regulation Section 1.704-1(b)(2)(ii)(g), (a) distributions shall be made pursuant to this Article 14 (if such liquidation constitutes a dissolution of the Partnership) or Article 7 hereof(if it does not) to the General Partner and Limited Partners who have positive Capital Accounts in compliance with Treasury Regulation Section 1.704-1(b)(2)(ii)(b)(2), and (b) if the General Partner's Capital Account has a deficit balance(after giving effect to all contributions, distributions, and allocations for all taxable years, including the year during which such liquidation occurs), the General Partner shall contribute to the capital of the Partnership an amount equal to the lesser of(i) the Capital Account Deficit in the General Partner's Capital Account, or (ii) the excess of 1.01% of the capital contributions made by the Limited Partners over the amount of capital previously contributed by the General Partner. The General Partner's obligation to contribute capital is an obligation to the Limited Partners only and shall not be enforceable by any other party. If a Limited Partner has a deficit balance in his Capital Account(after giving effect to all contributions, distributions-and allocations for all taxable years), such Limited Partner shall have no obligation to any contribution to the capital of the Partnership with respect to such deficit and such deficit shall not be deemed a debt owed by the Partnership or any Partnership creditor. Distributions pursuant to the preceding sentence may be distributed to a trust established for the benefit of the General Partner and Limited Partners for the purposes of liquidating Partnership assets,collecting amounts owed to the Partnership, and paying any contingent or unforeseen liabilities or obligations of the Partnership or the General Partner arising out of or in connection with the Partnership. The assets of any such trust shall be distributed to the General Partner and Limited Partners from time to time, in the reasonable discretion of)he General Partner, in the same proportions as the amount distributed to such trust by the Partnership would otherwise have been distributed to the General Partner and Limited Partners pursuant to this Agreement. 14.5 Distributions in Kind. Distributions in liquidation may be made in cash or in kind. In the event its distributions in liquidation are made totally or partially in kind, the value of a Partnership's assets, and the Limited Partners' and General Partner's interest in the Partnership shall be evaluated by the Partnership's independent accounting firm and an independent real estate appraisal firm selected by the General Partner. Distributions of cash and of the assets to be distributed in kind shall each be made to the General Partner and to the Limited Partners in the ratio that the value of their interests, both capital and profits, in the Partnership bears to the value of the Partnership's assets. ARTICLE 15 ARBITRATION 15.1 Arbitration. (a) General; Appointment of Arbitrators; and Discovery. (i) Except as otherwise specifically provided in this subparagraph (i), if any controversy or dispute between the parties hereto arises under, out of, or in relation to any of the provisions hereof, including any claim under federal or state securities laws which cannot be settled by the parties within fifteen (15) days after a party hereto gives written notice of the existence of such dispute, any party, within thirty(30) days of the expiration of the foregoing fifteen(15)day period,may submit such controversy or dispute for arbitration to, and in accordance with the Rules of Practice and Procedure for the Judicial Arbitration & Mediation Services, Inc. ("J.A.M.S.") (J.A.M.S. and their agents are referred to herein as the "Arbitrators"), as then in effect, except as otherwise provided by the provisions of this Paragraph 15.1(a)(i). (ii) The provisions of this Paragraph 15.1(a)(ii) shall not be construed to deny any party the right to seek provisional remedies available to said party before a court of law. For the purposes of this Agreement, the parties, by submitting the controversy or dispute to the Arbitrators, do not waive or relinquish their rights to seek provisional remedies before a court of law and said parties expressly agree that each party shall have the right to seek provisional remedies before a court of law. _18- DRAFT 09/04/98 181938-2 (iii) If no party elects to submit a controversy to arbitration within the aforesaid thirty(30)day period, then any party shall have the right to commence legal proceedings to resolve the controversy; provided, however, such party must first give written notice to the other parties of its intent to commence litigation and the parties receiving such notice shall have fifteen (15) days following the date of receipt of such notice to submit the controversy to arbitration in accordance with the foregoing provisions of this Paragraph 15.1(a)(iii). If no party, after receiving such notice,submits the controversy to arbitration within such fifteen(15)day period, the right to arbitrate such noticed dispute shall be waived and then the party giving the notice shall have the right to commence legal proceedings to resolve the controversy without further notice or further obligation to comply with the provisions of this Paragraph 15.1(a)(iii) with respect to that particular controversy. For the purposes of this Agreement,the time within which any arbitration proceedings can be instituted with respect to any matter or dispute shall be deemed to have elapsed only upon the expiration of the aforesaid fiReen (15) day period following the receipt of such a notice of intent to commence legal proceedings. If a party refuses to submit to arbitration after duly given notice of the other parties exercise of his/her right to arbitrate, the other parties shall be entitled to an order from the appropriate court compelling arbitration. If any party commences legal proceedings (and the other parties do not successfully compel arbitration) to resolve the controversy as specifically provided in this subparagraph(iii), the parties hereto shall stipulate immediately upon the setting of a trial date, pursuant to California Rule of Court 244, or any successor amended statute or law containing similar provisions, that the proceeding be tried by a temporary judge. (iv) The provisions of California Code of Civil Procedure governing discovery in civil litigation, or any successor amended statute or law containing similar provisions, are incorporated by reference herein and shall apply in any such arbitration; specifically, the parties shall have the right to engage in all pre- hearing discovery as that which would be permitted in a civil litigation action to resolve their dispute.The Arbitrator shall rule upon motions to compel or limit discovery and shall have the authority to impose sanctions, including attorneys' fees and costs, to the same extent as a court of law, should the Arbitrator determine that discovery was sought without substantial justification or that discovery was refused or objected to without substantial justification. The parties shall have a certified court reporter make a record of the hearing. The arbitration shall proceed in accordance with the laws relating to arbitration then in effect in the State of California, including, but not limited to Sections 1280 through 1294.2 of the California Code of Civil Procedure,as the same may be amended or superseded from time to time. (b) Final Judgment,Findings of Fact and Conclusions. (i) The Arbitrator shall apply California law as though he/she was bound by applicable statutes and precedents and case law, including the admissibility of evidence and shall endeavor to decide the controversy as though he/she were a judge in a California court of law. The Arbitrator shall have the power to issue any award,judgment, decree or order of relief that a court of law or equity could issue under California law, including,but not limited to,money damages,specific performance,or injunctive relief; and for such purposes, it is hereby expressly acknowledged and agreed that damages at law will be an inadequate remedy for a breach or threatened breach of any provision of this Agreement, it being the intention of this sentence to make clear the agreement of the parties that the respective rights and obligations of the parties hereunder shall be enforceable in any arbitration proceedings in accordance with principles of equity as well as law. (ii) The Arbitrator shall prepare a written decision that shall be supported by written findings of fact and conclusions which adequately set forth the basis of his/her decision and which cite the statutes and precedents applied and relied upon in reaching his/her decision. The award,judgment, decree or order, and the findings of the Arbitrator shall be final, conclusive and binding upon the parties, and judgment upon the award and enforcement of any other judgment, decree or order of relief granted by the Arbitrator may be entered or obtained in any court of competent jurisdiction upon the application of any party. This agreement to arbitrate shall be self- executing without the necessity of filing any action in any court and shall be specifically enforceable under the prevailing arbitration law. (c) Costs and Expenses. Except as otherwise provided in subsection (a)(iv) of this Paragraph 15.1 in the provisions related to discovery,all costs and expenses of any arbitration proceeding hereunder, excluding attorneys' fees, shall be shared equally by the parties.'Each party shall bear its own attorneys' fees. Notwithstanding the foregoing, however, in the event the Arbitrator shall determine that a party acted without -19- DRAFT 09/04/98 181938-2 substantial justification in submitting to a dispute to arbitration, the party who is so determined to be acting without substantial justification shall bear all costs and expenses of the other party in the proceeding including, but not limited to,the reasonable attorneys'fees of such other party.The parties hereto expressly agree that the provisions of California Code of Civil Procedure,including,but not limited to,Section 998 et seq., as the same may be amended or superseded from time to time, governing offers by a party to compromise shall not apply to any arbitration proceeding hereunder. ARTICLE 16 MISCELLANEOUS PROVISIONS 16.1 Notices.Any notice,payment,demand or communication required or permitted to be given by any provision of this Agreement shall be deemed to have been sufficiently given or served for all purposes if delivered personally to the party or to an officer of the party to whom the same is directed or if sent by registered or certified mail,postage and charges prepaid,addressed as follows: General Partner: THE BRIDGES AMERICA FOUNDATION 222 Emile Street Houston,TX 77020 Attn:Mr.Garrett Robinson Evans: Mr.Kirk S.Evans 9281 Shadwell Drive Huntington Beach,CA 92646 Geller: Mr.Billy G.Geller 18837 Brookhurst Street,Suite 303 Fountain Valley,CA 92708 Properties: B.J.P.PROPERTIES,INC. 27025 Calle Del Cid Mission Viejo,CA 92691 Attn:Mr.Steve Perry Any party may change the address at which notice is to be given by written notice to the other party. 16.2 Application of California Law; Venue. This Agreement and the application or interpretation thereof shall be governed,construed,and enforced exclusively by its terms and by the law of the State of California and the appropriate Courts in the County of Long Beach,State of California shall be the only appropriate forum for: any litigation arising hereunder. 16.3 Eseeution In Counterparts. This Agreement may be executed in any number of counterparts. with the same effect as if all parties hereto had all signed the same document. All counterparts shall be construed: together and shall constitute one agreement. 16.4 Additional Documents and Acts. Each Limited Partner agrees to execute and deliver such additional documents and instruments and to perform such additional acts as may be determined by the General Partner to be necessary or appropriate to effectuate,carry out and perform all of the terms,provisions and conditions of this Agreement and the transactions contemplated hereby. -20- DRAFT 09/04/98 151938-2 16.5 Waiver of Action for Partition. Each of the parties hereto irrevocably waives during the term of the Partnership any right that it may have to maintain any action for partition with respect to the Property of the Partnership. 16.6 Assignability. Each and all of the covenants, terms, provisions and agreements herein contained shall be binding upon and inure to the benefit of the successors and assigns of the respective parties hereto, subject to the requirements of Article 13. 16.7 Captions. Paragraph titles or captions contained in this Partnership Agreement are inserted only as a matter of convenience and for reference. The titles and captions in no way define, limit, extend or describe the scope of this Agreement nor the intent of any provision hereof. 16.8 Not for Benefit of Creditors. The provisions of this Agreement are intended only for the regulation of relations among Partners, putative Partners and the Partnership.This Agreement is not intended for the benefit of non-Partner creditors and does not grant any rights to non-Partner creditors. 16.9 Severability. If any sentence or paragraph of this Agreement is declared by a court of competent jurisdiction to be void,the sentence or paragraph shall be deemed severed from the remainder of the Agreement and the balance of the Agreement shall remain in effect. .1h IN WITNESS WHEREOF, the undersigned have executed this Agreement this day of September, 1998. / GENERAL PARTNER: THE�BRIDGES AMERICA FOUNDATION A Delaware Nonprofit Corporation By l All Its: " �l LIMITED PARTNERS: Kirk S. Evans u' Billy G. G Iler B.J.P. PROPERTIES, INC., A Texas Corporation By: Its: !-d/ -21- DRAFT 09/04/98 p .'s;�vfi'1rs3t { RCA KOUTING AiEET.' INITIATING DEPARTMENT: Planning SUBJECT: Agreement Containing Covenants between the City-and Bridges America Foundation, L.P. COUNCIL MEETING DATE: October 16, 2000 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & leg islative.draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Attached Subleases, Third Party Agreements, etc. (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement (Unbudget, over $5,000) Not Applicable Bonds (If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Attached . EXPLANATION FOR MISSING ATTACHMENTS is REVI WED RETURNED FORWARDEDA . Administrative Staff 146 Assistant City Admini rator (Initial) ( ) ( ) City Administrator (Initial) ( ) ( a0wo ) City Clerk ( ) EXPLANATIOW FOR RETURN OF ITEM. .... . , SpaceOnly) RCA Author: HZ:SH:MBB:kjl �or��y� la ue CITY OF HUNTINGTON BEACH INTER-DEPARTMENT COMMUNICATION HUNTINGTON BEACH DATE: May 17, 2000 TO: Paul D'Alessandro, Assistant City Attorney _ FROM: Connie Brockway, City Clerk RE: Affordable Housing Agreement— Bridges America I have indicated my requested revisions to the second version of the Affordable Housings. Agreement which you provided to me. The inclusion of the words Revised and Restated Agreement reflects that there is currently an agreement entered into between the Council and developer, which is not the case. Past <" agreements with said wording are based on an original agreement that is being revised and restated. In this instance there is no such agreement. x TM, Should the Clerk's office be subpoenaed to produce all records related to this affordable .--5.. . housing agreement, doubt would be cast on the integrity of the City Clerk's record of Council -Action, as the agreement referred to as being revised and restated does not exist. YS The 1996 document was recorded by the developer without the knowledge of the City Clerk's Office. If you will refer to Page No. 7 of the recorded instrument it will show that when this = =• document was given to me by staff to sign in 1996 1 deleted the Clerk's.attestation so that it could not be recorded until presentation to and approval by Council as agreed upon by staff and the City Clerks Office. Yet, it was nevertheless recorded, purportedly at the Clerks request (note upper left corner of instrument). . I understand errors occur, however, the agreement now = y. being presented to Council is the original agreement, not a revised and restated agreement. Your review of the attached revisions is appreciated. ' proposed PPrec Connie Brockway r City Clerk `- CB:mp k Cc: Mary Beth Broeren, Senior Planner sr Attachments: Affordable Housing Agreement Exhibit°B" City Clerk's memorandum to City Attorney & . City Councilmembers dated April 26, 2000 . G:\Cbmemos\2000Cbmem\Affordab1e Housing Agree-Bridges America.doc-mp c `' .f • .ter -� ORANGE COAST TITLE Recorded in the county of Orange, California RECORDING REQUESTED BY Gary L. Granville, Clerk/Recorder AND WHEN RECORDED MAIL TO: 1111111111111111111111111111111111111111111111111111111Illillllll No Fee City of Huntington Beach 005 10003741 10 31 19960029682 3:31pm 01/19/96 20W Main Street A 12 16 7.00 45.00 0.00 0.00 0.00 0.00 Huntington Beach, CA 92648 Attn: City Clerk ) (Space above for recorder) This Agreement is recorded at the k request and for the benefit of the City of Huntington Beach and is s exempt from the payment of fees pursuant to Government Code Section 6103. ry� AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY THIS AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY �\ (the "Agreement") is entered into this 1 y t1i day of 74 wu 4A r , 19961 by and between the CITY OF HUNTINGTON BEACH, a municipal corporation ("City"), and THE BRIDGES AMERICA FOUNDATION, L.P., a California limited partnership ("Owner"). RECITALS: A. Owner is fee owner of record of that certain real property (the "Site") located in the City of Huntington Beach, County of Orange, State of California legally described in the attached Exhibit "A." There are currently twenty (20) 4-plexes with a total of eighty (80) multi- family apartment units located on the Site. B. On February 28, 1995, the Planning Commission of City approved Tentative Tract Map No. 15109 and Conditional Use Permit No. 94-40 which authorized the subdivision of certain real property currently being acquired by The CenterStone Company located generally on the east side of Beach Boulevard, 400 feet south of Adams Avenue, and the development on said real property of thirty (30) detached residential units (the "CenterStone Project"). On March 6, 1995, the City Council of City approved Tentative Tract Map No. 15033 and Conditional Use Permit No. 94-29 which authorized the subdivision of certarn real property currently being acquired by Greystone Homes, Inc., and located generally on the west side of Beach Boulevard between Memphis Avenue and Knoxville Street, and the development on said real property of sixty-nine (69) single-family residential units '(the "Greystone Project"). On June 13, 1995, the Planning Commission of City approved Tentative Tract Map FS2\112\016271-=1\2147029.7 s09/15/95 No. 14515(R) and Site Plan Amendment No. 94-2 which authorized the subdivision of certain real property currently being acquired by the Presley Companies and located at 9800 Yorktown Avenue(the closed Bushard School site) and the development on said real property of fifty-eight (58) single-family residential units; also on June 13, 1995, the Planning Commission of City approved Tentative Tract Map No. 14990 and Conditional Use Permit No. 94-26 for the subdivision of certain real property currently being acquired by Presley Companies located at the southeast corner of Cumberland Drive and Victoria Lane (the closed Gill School site) and the development on said real property of fifty-eight (58) single-family residential units (collectively, the "Presley Projects"). City imposed conditions of approval on the CenterStone Project, the Greystone Project, and the Presley Projects requiring the developers of such projects to provide a specified number of affordable housing units in conjunction with the new develop- ments. C. Owner has entered into agreements with the developers of the CenterStone Project, the Greystone Project, and the Presley Projects to satisfy such developers' affordable housing obligations by providing affordable housing within twenty-two (22) of the existing residential dwelling units on the Site (the "Affordable Units"). NOW, THEREFORE, BASED UPON THE FOREGOING RECITALS AND FOR GOOD AND VALUABLE CONSIDERATION, THE RECEIPT AND SUFFICIENCY OF WHICH IS ACKNOWLEDGED BY BOTH PARTIES, CITY AND OWNER AGREE AS FOLLOWS: I. AFFORDABLE HOUSING (A) Number of Units. Owner agrees to make available, restrict occupancy to, and lease the twenty-two (22) Affordable Units on the Site to "Lower Income Households" at an "Affordable Rent" for the duration of the "Affordability Period" (as those terms are defined hereinbelow). Nothing in this Agreement shall restrict Owner's right to select which of the eighty (80) rental housing units on the Site shall be the Affordable Units and Owner may at its option change the location of the Affordable Units on the Site from time to time, provided that a minimum of twenty-two(22) rental housing units shall be restricted as Affordable Units during the entire Affordability Period. As used in this Agreement, the term "Lower Income Household" shall mean persons and families whose income does not exceed eighty percent (80%) of Orange County median income, adjusted for family size, as determined by the United States Department of Housing and Urban Development, as set forth in Health and Safety Code Section 50079.5. As used in this Agreement, the term "Affordable Rent" shall have the meaning set forth in Section I(D) hereinbelow. As used in this Agreement, the term "Tenant" shall mean any person who rents or leases any portion of the Site or any person who is not a fee or equitable owner of any portion of the Site who uses the Site as his or her principal residence. For purposes of this Agreement, principal residence will be determined in the same manner as principal residence is determined for state residency under California Vehicle Code Section 516. FS211121016271-00M2147029.6 a08/17/95 -2- (B) Duration of Affordability-Requirements. The Affordable Units shall be subject to the requirements of this Agreement from the date of this Agreement until the date that is thirty (30) years from the date the twenty-second (22nd) Affordable Unit has been rented to a Lower Income Household. City acknowledges that the residential dwelling units on the Site are occupied as of the date this Agreement and that the requirements of this Agreement will be enforced by Owner as units are vacated and become available for rental to eligible households in the ordinary course of business'. The duration of this requirement shall be known as the "Affordability Period." As soon as the twenty-second (22nd) Affordable Unit has been rented to a Lower Income Household pursuant to this Agreement, City and Owner shall cooperate in the recorda- tion of a supplemental Memorandum confirming the expiration date of the Affordability Period. The form of the supplemental Memorandum is attached hereto as Exhibit "B." (C) Income of Tenant. After the lease of any Affordable Unit to a Tenant, Owner shall submit to City a completed income computation and certification form, in such form as is generally used by City in administering its affordable housing program from time to time. Owner shall certify that to the best of its knowledge each Tenant of an Affordable Unit is a Lower Income Household and meets the eligibility requirements established for the particular Affordable Unit occupied by such household. Owner shall obtain an income certification from each Tenant of an Affordable Unit and shall certify that, to the best of Owner's knowledge, the income of the Tenant is truthfully set forth in the income certification form. Owner shall verify the income certification of the Tenant in one or more of the following methods as specifically requested by City: (1) Obtain two (2) paycheck stubs from the Tenant's two (2) most recent pay periods. (2) Obtain a true copy of an income tax return from the Tenant for the most recent tax year in which a return was filed. (3) Obtain an income verification certification from the employer of the Tenant. (4) Obtain an income verification certification from the Social Security Administration and/or the California Department of Social Services if the Tenant receives assistance from such agencies. (5) Obtain an alternate form of income verification reasonably requested by City, if none of the above forms of verification is available to Owner. If, after renting an Affordable Unit to an eligible household, the household's income increases above the income level permitted for that unit, the household shall continue to be permitted to reside in such Affordable Unit. Subsequently, however, when the next residential rental unit on the Site becomes vacant and available for rent, the vacant unit shall become an Affordable Unit subject to the restrictions of this Agreement (and subject to Owner's FS2\112\016271-0001\2147029.6 a08/17/95 -3- retained discretion to change the location of Affordable Units from time to time, as provided in Section I(A) herein). (D) Determination of Affordable Rent for the Affordable Units. The maximum monthly rental payment ("Affordable Rent") amount for the Affordable Units required to be leased to Lower Income Households shall be established at thirty-five percent (35%) times seventy-nine percent(79%) of the monthly area median income for a household of four persons. The Affordable Rent amount for the Affordable Units shall be adjusted annually by the formula set forth above upon the publication of revised Orange County median income figures by the United States Department of Housing and Urban Development. OWNER UNDERSTANDS AND KNOWINGLY AGREES THAT THE MA)MAUM RENTAL PAYMENTS TO BE ESTABLISHED BY THIS FORMULA ARE NOT NECESSARILY EQUAL TO THE FAIR MARKET RENT FOR THE AFFORDABLE UNITS, AND MAY BE ESTABLISHED AT A LEVEL SUBSTANTIALLY BELOW THE FAIR MARKET RENT LEVELS. OWNER HEREBY AG ES TO RESTRICT THE AFFORDABLE UNITS ACCORDINGLY. O ner's initials (E) Annual Report Within sixty (60)days after the end of each calendar year during the Affordability Period, Owner shall submit to City a report verifying Owner's compliance with the provisions of Section I(A)-(D) of this Agreement. Owner's final annual report shall be submitted to City within sixty (60) days after the end of the Affordability Period. Each annual report shall identify the number and location of the Affordable Units for the appli- cable reporting period, the identity of each Tenant occupying an Affordable Unit during any portion of such period, the income and family size of each such Tenant, the Affordable Rent for each of the Affordable Units, and the actual contract rent actually charged. If City prescribes a particular form to be utilized by Owner in preparing the annual report,Owner shall utilize said form, provided that it complies substantially with the foregoing requirements. Il. NON-DISCRIMINATION. Owner, on behalf of itself and its successors, assigns, and each successor in interest to the Site or. any part thereof, hereby further covenants and agrees during the Affordability Period: (A) Not to discriminate upon the basis of sex, marital status, race, color, creed, religion, national origin, or ancestry in the sale, lease, sublease, transfer or rental, or'in the use, occupancy, tenure, or enjoyment of any of the Affordable Units on the Site. Each and every lease and contract entered into with respect to any of the Affordable Units on the Site during the Affordability Period shall contain or be subject to substantially the following nondiscrimination or nonsegregation clauses: FSZi11Z1016271-00011Z147029.6 &W/17M -4- In leases: "The lessee herein covenants by and for itself, its successors and assigns, and all persons claiming under or through them, and this lease is made and accepted upon and subject to the following conditions: That there shall be no discrimination against or segregation of any person or group of persons on account of sex, marital status, race, color, creed, religion, national origin, or ancestry, in the leasing, renting, subleasing, transferring, use, occupancy, tenure, or enjoyment of the land herein leased, nor shall the lessee itself, or any other person claiming under or through it, establish or permit such practices of discrimination or segregation with reference to the selection, location, number, use, or occupancy of tenants, lessees, sublessees, subtenants, or vendees in the land herein leased." In contracts: "There shall be no discrimination against or segregation of any persons or group of persons on account of sex, marital status, race, color, creed, religion, national origin, or ancestry in the sale, lease, rental, sublease, transfer, use, occupancy, tenure, or enjoyment of the land, nor shall the transferee itself or any person claiming un der or through it, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use, or occupancy of tenants, lessees, subtenants, sublessees, or vendees of the land." III. USE RESTRICTIONS During the Affordability Period, Owner shall be required to take all reasonable steps necessary to ensure that each Tenant of an Affordable Unit and all assignees and trans- ferees of such Tenant have knowledge of all terms and conditions of this Agreement by including in each and every lease and rental agreement a clause which incorporates this Agreement by reference and makes this Agreement a part of an attachment to such lease or rental agreement. In addition, during the Affordability Period, each lease for any of the Affordable Units on the Site shall contain provisions that the Affordable Unit shall be occupied, used, and maintained as follows: (A) the dwelling unit shall be used only for private dwelling purposes, with appurtenant facilities, and for no other purposes; (B) the Tenant shall not permit or suffer anything to be done or kept upon the premises which will increase the rate of insurance on any building, or on the contents thereof, or impair the structural integrity thereof or which will obstruct or interfere with the rights of other occupants, or annoy them by reasonable noises or otherwise, nor shall any Tenant commit or permit any nuisance on the premises or fiil to keep the premises free of rubbish, clippings, and trash or commit or suffer any illegal act to be committed thereon; (C) the Tenant shall comply with all of the lawful requirements of all governmental authorities with respect to the premises; (D) there shall be no structural alteration, construction, or removal of any building, fence, or other structure on the Site (other than repairs or rebuilding permitted herein) without the approval of City; F=112\016271-0001\2147029.6 a08/17195 -5- (E) no person shall be permitted to occupy the premises for transient or hotel purposes; and (F) the Tenant shall comply in all respects with this Agreement and any failure by the Tenant to comply with the terms of this Agreement shall be a default under the Tenant's lease. IV. APPLICABLE LAW (A) If any provision of this Agreement or portion thereof, or the application to any person or circumstances, shall to any extent be held invalid, inoperative, or unenforce- able, the remainder of this Agreement, or the application of such provision or portion thereof to any other persons or circumstances, shall not be affected thereby; it shall not be deemed that any such invalid provision affects the consideration for this Agreement; and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. (B) This Agreement shall be construed in accordance with the laws of the State of California. V. MISCELLANEOUS (A) Satisfaction of Affordable Housing Obligations of CenterStone Project. Greystone Project. and Presley Projects. By its approval and execution of this Agreement, City acknowledges that upon the recordation of this Agreement against the Site, Owner shall have assumed the obligations of the CenterStone Project, the Greystone Project, and the Presley Projects to provide affordable housing, that the owners/developers of those other projects thereafter shall be released from the obligations to provide affordable housing as stated in the conditions of approval for such projects, and that thereafter City shall look solely and exclusively to Owner and the Site for satisfaction of such affordable housing obligations. The owners/ developers of the CenterStone Project, the Greystone Project, and the Presley Projects shall be third party beneficiaries of this Agreement to the extent necessary to enforce their respective interests in this Section V(A), and this Agreement shall not be modified, amended, or terminated in any manner which affects the CenterStone Project, the Greystone Project, or the Presley Projects, or the respective interests of the owners/developers thereof, without the prior written consent of the affected owner/developer(s), which consent may be withheld in such owner/ developer's sole and absolute discretion. (B) Binding on Successors and Assigns. The covenants and agreements established in this Agreement shall, without regard to technical classification and designation, be binding on Owner and any successor to Owner's right, title, and interest in and to all or any portion of the Site, for the benefit of and in favor of the City of Huntington Beach. All the covenants contained in this Agreement shall remain in effect for the Affordability Period, and shall automatically terminate and be of no further force or effect after such time. Upon expira- tion of the Affordability Period, City agrees to cooperate with Owner, at no cost to City, in removing this Agreement of record from the Site. FS2UM016271-0001N2147029.6 a08/17/95 -6- (C) Subordination to Trust Deeds. Notwithstanding any other provision in this Agreement to the contrary, the covenants and agreements established in this Agreement at all times shall be junior and subordinate to the lien of any mortgage or deed of trust recorded by or on behalf of a lender to secure a loan for the acquisition or improvement of the Site, including without limitation any deed of trust recorded concurrently herewith. City agrees, at no expense to City, to execute such documents as may be reasonably requested by Owner, any successor or assign to Owner's right, title, and interest in and to all or any portion of the Site, or any lender of any such person subordinating City's rights and interest under this Agreement to the lien of any trust deed recorded or to be recorded by a lender securing a loan for the acquisition or improvement of the Site. . Owner, Owner's successor or assign, or the benefitted lender shall be responsible for preparing the document(s) creating such subordination of City's interest. IN WITNESS WHEREOF, City and Owner have executed this Agreement Containing Covenants Affecting Real Property to be effective as of the date first written above. CITY OF HUNTINGTON BEACH, a municipal corporation Dated: Director of C mmunity Development ATTEST: Clerk APPROVED AS TO FORM: ty attorney PIS AZWp-f S 3 THE BRIDGES AMERICA FOUNDATION, L.P., a California limited partnership By: The Bridges America Foundation, a Delaware corporation Dated: �� g y: Z Common eaith of Vir inia. City/Cou ri`y of Ackr:(,vvi-dged a Sworn n P�i;y Commission E),pires FS2\112\016271-=1\2147029.7 a09/15/95 —7— CALIFORNIA ALL-PURPSIE ACKNOWLEDGMENT State of County of On��`1,9s before me, 1Z�'�� IZ12 V .61,C_ Date Name and Title of Officer( Ja ere Doe,NoNotary Public) personally appeared _ ��ahie s. Zl/G/1 Name(s)of Signer(s) ❑personally known to me—OR—9proved to me on the basis of satisfactory evidence to be the person(s) whose names) islaxe subscribed to the within instrument and acknowledged to me that ire/she/th" executed the same in#is/herAftitr authorized capacity(fes),and that by his/her/their signature{a)on the instrument the person(s), or the entity upon behalf of which the persons) acted, executed the instrument. ELIZABETH EHRING �.,.~ COMM.#I OD3397 z Z . Notary Public—Caefomia WITNESS my hand and official seal. "'� Z " ORANGE COUNTY My Comm.Expires AUG 29.1997. `-o aZ2�2a�, 4_e�' Signature of Notaryd5ublic OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: ''E=/'��� Document Date: ��/9� Number of Pages. �6 Signer(s) Other Than Named Above/✓yr2 e b aer' i7ckh� Ae go P Capacity(ies),,��CAAlaimed by Signer(s) Signer's Name:A10_k,hi� S� ���� Signer's Name: ❑ Individual ❑ Individual 51 Corporate-Officer ❑ Corporate Officer Title(s): ir- Title(s): ❑ Partner—❑ Limited ❑ OWneral ❑ Partner—❑ Limited ❑ General ❑ Attorney-in-Fact ❑ Attorney-in-Fact ❑ Trustee ❑ Trustee ❑ Guardian or Conservator - ❑ Guardian or Conservator ❑ Other: Top of thumb here ❑ Other: Top of thumb here Signer Is Representing: Signer Is Representing: G t 0 1994 National Notary Association•8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 91309.7184 Prod.No.5907 Reorder.Call Toll-Free 1.800-876-6827 STATE OF G GGIRNIA ti/�lN ss. OF GMbtff-Y' wrey On lG�9 before me, gtceftu (,t� lc/+�t� , personally appeared A-e l o i e— personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Notary Pub [SEAL] My t�.l3oG.. ... _STATE OF CALIFORNIA ) ss. COUNTY OF ) On before me, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Notary Public [SEAL] FS21112\016271-OMM147029.6 a08117/95 —8— • EXHIBIT "A" 10 LEGAL DESCRIPTION OF THE SITE THAT PCRTICN OF THE WEST 10 ACRES OF THE SCUM HALF OF THE SCATTH HALF OF THE SOUrrMST 93 RM OF SELMCN 23, MWMUP.5 SOUTH, RANGE 11 WEST, IN THE RANCHO LA BOLSA CHICA, AS SHOWN ON A MAP RECORDED IN BOOK 51, PACE 13, OF MISCELLANEOUS MAPS, RFClOFRDS OF SAID COUNTY, DESCRIBED AS FOLUMS: BDGMUNZ; AS THE NORTHEAST CORNER OF SAID WEST 10 ACRES; THENCE SOUTH 340.00 FEET; THENCE WEST 640.00 FEET PARALLEL WITH THE NORTH LINE OF SAID VEST 10 ACRES TO THE EAST LINE OF THE RIGHT-OF-WAY OF THE SOMY ERN PACIFIC RAILWAY; THENCE NORTH 340.00 FEET AILM SAID EAST LIM TO THE NORTH LINE OF SAID WEST 10 ACRES; THE NKE EAST 640.00 FEET TO THE POINT OF BEGnUING. EXCEPTING THEREFRC M THAT PORTION THEREOF INC UDED WITHIN THE WESTERLY 570.00 FEET OF THE SOUTH 100.00 FEET OF THE NORTH 340.00 FEET OF THE SOUTH HALF OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SAID SECTION 23. ALSO EXCEPTING ALL OIL, GAS, HYDROMUKUS, AND MUM NRERAL SU19DWCES LYIN3 500 FEET BELOW THE SURFACE WITHWT THE RIGHT OF SURFACE ENTRY, AS RESERVED IN DEED FROM ELIZA= BAILEY BY DEED REGARDED IN BOOK 8916, PACE 577, OFFICIAL RECORDS. NOTE: SAID LAND IS ALSO SHOWN AS PARCELS 1 ON A PARCEL, MAP RECORDED IN BOOK 25, PAGE 22, OF PARCEL MAPS, RECORDS OF SAID ORAL aXWIY. Y EXHIBIT "A" EXHIBIT "B" RECORDING REQUESTED BY ) AND WHEN RECORDED MAIL TO: ) City of Huntington Beach ) 2000 Main Street ) Huntington Beach, CA 92648 ) Attn: City Clerk ) l (Space above for recorder) This Agreement is recorded at the request and for the benefit of the City of Huntington Beach and is exempt from the payment of fees pursuant to Government Code Section 6103. SUPPLEMENTAL MEMORANDUM REGARDING AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY THIS SUPPLEMENTAL MEMORANDUM REGARDING AGREEMENT CONTAIN- ING COVENANTS AFFECTING REAL PROPERTY (the "Supplemental Memorandum") is entered into this day of 199_, by and between the CITY OF HUNTINGTON BEACH, a municipal corporation ("City"), and THE BRIDGES AMERICA FOUNDATION, L.P., a California limited partnership ("Owner"). RECIIALS: A. Owner is fee owner of record of that certain real property (the "Site") located in the City of Huntington Beach, County of Orange, State of California legally described in Attachment No. 1 hereto. There are currently twenty (20) 4-plexes with a total of eighty (80) multi-family apartment units located on the Site. B. On or about , 1995, City and Owner entered into that certain Agreement Containing Covenants Affecting Real Property with respect to the Site (the "Agreement"), a true and correct copy of which Agreement was recorded on 1995, as Instrument No. in the Official Records of the Orange County Recorder's Office. EXHIBIT FS2\112\016271-0001\2147029.7 a09/15/95 Page 1 of 5 C. Pursuant to Section I(B) of the Agreement, as soon as the twenty-second (22nd) "Affordable Unit" was rented to a "Lower Income Household" (as those terms are defined in the Agreement) on the Site, City and Owner agreed to cooperate in the recordation of this Supplemental Memorandum memorializing the expiration date of the "Affordability Period" (as that term is defined in the Agreement). D. City and Owner agree that the twenty-second (22nd) Affordable Unit on the Site was rented to a Lower Income Household on , 199 . NOW, THEREFORE, based upon the foregoing Recitals and for good and valuable consideration, the receipt and sufficiency of which is acknowledged by both parties, City and Owner agree as follows: 1. The Affordability Period referred to in Section I(B)of the Agreement shall expire on ,20_(the thirtieth (30th) anniversary of the date that the twenty-second (22nd) Affordable Unit on the Site was rented to a Lower Income Household). 2. Upon the expiration of the Affordability Period, all of the provisions of the Agreement and this Supplemental Memorandum automatically shall become null and void and shall be of no further force or effect. At such time, City agrees, upon request and at no cost to City, to cooperate with Owner (including any successor or assign of the current owner's right, title, and interest in and to the Site) to record an appropriate document or documents releasing the Site from any covenants and restrictions set forth in the Agreement and this Supplemental Memorandum. The failure to record such a document or documents, however, shall not extend the duration of the Agreement or this Supplemental Memorandum beyond the expiration of the Affordability Period as provided herein. 3. Except as expressly set forth herein, all of the terms of the Agreement shall remain in full force and effect and unmodified by the provisions of this Supplemental Memorandum. [signatures on next page] EXHIBIT "B" FS2\112\016271-0001\2147029.6 .08/17i95 Page 2 of 5 J IN WITNESS WHEREOF, City and Owner have executed this Supplemental Memorandum to be effective as of the date first written above. CITY OF HUNTINGTON BEACH, a municipal corporation Dated: By: Director of Community Development ATTEST: City Clerk APPROVED AS TO FORM: City Attorney THE BRIDGES AMERICA FOUNDATION, a Delaware corporation Dated: By: Y EXHIBIT "B" PS2\112\0162714MM2147029.6 &M17/95 Page 3 of 5 STATE OF CALIFORNIA ) ss. COUNTY OF ) On before me, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Notary Public [SEAL] - STATE OF CALIFORNIA ) ss. COUNTY OF ) On before me, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Notary Public (SEAL] EXHIBIT .Bw F=112\016771-OWI\2147029.6 &M17ro5 Page 4 of 5 STATE OF CALIFORNIA ) ss. COUNTY OF ) On before me, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose names) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Notary Public (SEAL] STATE OF CALIFORNIA ) ss. COUNTY OF ) On before me, personally appeared- personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Notary Public [SEAL] EXHIBIT "B" FS2\112\01e271-000i\2147on.6 &M17ro5 Page 5 of 5 AITACHIENT NO. 1 *LEGAL DESCRIPTION OF THE SITE THAT PORTION OF THE WEST 10 ACRES OF THE SOUTH HALF OF THE SOM HALF OF THE SXIHEAST UJARTER OF SECTION 23, TIJVMIP 5 SOUTH, RANGE 11 WEST, IN THE RANCHO LA BOLSA CHICA, AS SHOWN CN A MAP RECORDED IN BOOK 51, PAGE 13, OF MISCELLANEOUS MAPS, RECORDS OF SAID O0L4JTY, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF SAID WEST 10 ACRES; TRICE SOUTH 340.00 FEET; 7fENCE WEST 640.00 FEET PARALLEL WITH THE NORTH LINE OF SAID WEST 10 ACRES TO THE EAST LIM OF THE R.IG r—OF—WAY OF THE SOLTI4-lERN PACIFIC RAILWAY; THENCE NORTH 340.00 FEET ALONG SAID EAT LINE TO THE NORTH LINE OF SAID WEST 10 ACRES; THENCE EAST 640.00 FEET TO THE POINT OF BEGINNING. EXCEPTING THER.EF CM THAT PORTICN THERMF INCLUDED WITHIN THE WE9=Y 570.00 FEET OF THE SOUTH 100.00 FEET OF THE NORTH 340.00 FEET OF THE SOM HALF OF THE SOUTH HALF OF THE SOUTHEAST 9-FR R OF SAID SECTION 23. ALSO EXCEPTING ALL OIL, GAS, HYDROCARBONS, AND OTHER NO2MRAL SUBSTANCES LYING 500 FRET BELOW THE SURFACE WITHOUT THE RIGHT OF SURFACE ENTRY, AS RESERVED IN DEED FRC M ELIZABETH BA= BY DES RECORDED IN BOOK 8916, PACE 577, OFFICIAL REC DRDS. NOM: SAID LAND IS ALSO SHOWN AS PARCELS 1 ON A PARCEL MAP RECORDED IN BOOK 25, PAGE 22, OF PARCEL MAPS, RECORDS OF SAID ORANGE COLIM. s ATTACHMENT NO. 1 .. • CITY OF HUNTINGTON BEACH Inter-Department Communication TO: Connie Brockway, City Clerk / f4.' U�Io 1 Y9 FROM: Paul D'Alessandro,Assistant City Attorney U DATE: June 28, 2000 SUBJECT: Bridges Covenant Attached hereto is the fourth draft of the Bridges America covenant, with the revised Exhibit `B" as you requested. By copy hereof, I am transmitting the new original document to Mary Beth Broeren of Planning to coordinate signatures from the Developer. Attachment c: Mary Beth Broeren (with original document for signatures) �i F' 4/s:4-2000 Memos:Clerk 6-28-Bridges 1 • • 4.4"J& CITY OF HUNTINCTON BEACH INTER-DEPARTMENT COMMUNICATION HUNTINGTON BEACH - Connie Brockway,City Clerk Office of the City Clerk f Liz Ehring, Deputy City Clerk II To: Date: `.�� �{, 6w Meeting Date: 5 / OU Agenda Item: Proposed City Council Agenda Items: The City Clerk's Office/City Administrator's Office must return your agenda item due to the following requirements that have not been met. When your Agenda Item is ready to resubmit, please return to: Elaine Kuhnke, Management Assistant, Administration 1. Signature(s)Needed A On RCA B On Agreement.- C Other 2. Attachments A Missing B Not identified C Other. 3. Exhibits - A Missing B Not identified C Other 4. Insurance Certificate(Proof Of insurance) A Not attached B Not approved by City Attorney's Office C Signed form notifying City Clerk that department will be responsible for obtaining insurance certificate on this item.(See form attached) 5. Wording On Request For Council Action(RCA)Unclear A Recommended Action on RCA not completes G r Q B Clarification needed on RCA C Other 6. City Attorney Approval Required 7. Agreement Needs To Be Changed A Page No. 8. Other_'' 6 .� i G:agenda/m isdreaform > CITY OF HUNTINGTON BEACH { INTERDEPARTMENTAL COMMUNICATION TO: Ray Silver,.City Administrator Paul D'Alessandro, Assistant City Attorney FROM: Connie Brockway, City Clerk DATE: April 26, 2000 SUBJECT: May 1, 2000 Agenda Item—Affordable Housing Agreement— &} Bridges America Foundation, L.P. �t Nie3;: 1. The City Clerk's Office is again returning the attached agreement. Please remove r ..' Howard Zelefsky's name from the signature block in order for the Mayor to sign— `�, ,,vs per the Recommended Action. 2. The agreement must be revised to delete - On September 16, 1995, Owner and the City of Huntington Beach ("City') entered into that certain Agreement... This is necessary as the developer accidentally recorded a document that had not yet =?_ been approved by Council. The present wording on the contract reflects that there r . is an official document entered into, which is not the case, and which cannot.be produced by the Clerk's Office upon request. Reference to an original agreement between the City and Owner throughout this document is misleading. nn 3. Please advise as to whether this agreement, when being presented to the Recorder . for recordation, must have on its face sheet wording to the effect that this ; agreement supersedes Instrument No.19960029682 recorded on January 19, 1996. The City Attorney's Office, in the past has advised the Clerk's Office that a first recordation takes precedence-- not the subsequent recording unless it refers " back to the first recording. ~='r ` F, Attachment CB:jh �5 glcbmemosBridges America—jh.doc , �1 F�2 >Mt4 CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION TO: Paul D'Alessandro, Assistant City Attorney VIA: Elaine Kuhnke, Management Assistant FROM: Connie Brockway, City Clerk DATE: April 21, 2000 SUBJECT: City Council Agenda Item for May 1, 2000 Re: Affordable Housing Ageement— Bridges America Foundation Please make the following corrections to the attached agreement and RCA: 1. The affordable housing agreement referred to in the RCA Statement of Issue, Staff Analysis, and Recommended Action was not approved by the City Council in 1995. The agreement was recorded by the developer prior to approval by Council. Please revise the references to Council entering into an agreement on or about • �� September 15, 1995, as there was no approval by Council. 6 k' _ &, .._.._ d '2.4lease revise the attached Suppleental Memorandum to reflect signature blocks \AW .7r for the Mayor and City Clerk, ande the signature that has already been affixed by Scott Hess for Howard Zelefsky. (Note: the County Recorder will not record a v,lV 0``' document reflecting this type of signature—signed on behalf of, etc.) �;,��^• ,�l L 3. Please revise the Recommended Action on the RCA to include execution by the Mayor and City Clerk of both documents. (Currently the recommended action refers to only one of the documents.) Thanks for your help. Attachments CB:le G:CBMemos\Bridges Hl.�j CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION HUNTUNGTON BEACH TO: Melanie Fallon, Assistant City Administrator Howard Zelefsky, Planning Director FROM: Connie Brockway, City Clerk DATE: March 19, 1999 SUBJECT: Agreement Containing Covenants Affecting Real Property—Bridges America Foundation, L.P. Attached are communications regarding the timeline that the Planning Department had anticipated being able to get City Council approval. Please advise me of the status of this situation. CC: Gail Hutton, City Attorney Cbmemo/99-54jc TiCe JVotes /0/� 7 Office of the City Clerk �,�,��r; ,fir v Huntington Beach, CaCifornia #12 �� Ilaw lea o � ,ate - 1/iL5 S v �J , CITY OF HUNTINGTON BEACH INTER-DEPARTMENT COMMUNICATION HUNTINGTON BEACH TO: Connie Brockway, City Clerk FROM: Howard Zelefsky, Planning Director DATE: October 30, 1998 SUBJECT: STATUS OF CENTERSTONE HOUSING AGREEMENT As you are aware;the affordable housing covenants for the Bridges Project(including Centerstone)need to be corrected and re-recorded. The covenants are still in the City Attorney's office for revision. Planning Staff met with the Attorney's office on September.21, 1998 regarding the covenants and a timeline for completing them. It is expected that the revised covenants would be completed by the end of this year. cc: Melanie S. Fallon, Assistant City Administrator Paul D'Alessandro,Deputy City Attorney Stephen Kohler, Project Manager, Economic Development Mary Beth Broeren, Senior Planner Q• r- U Ln Y U 1� WW1i W LL >WQQ:� G rn co cy- Z /2 4W CL `rj TZL L� . A&* City of Huntington Beach i P.O.Box 190-2000 Main Street * Huntington Beach,California 92648 HUNTINGTON BEACH From the desk of. Connie Brockway, CMC City Clerk Telephone: (714) 536-5404 Fax: (714)374-1557 j ?-�� - 97 i I i -4 ,;M I ` � -p. , f CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION HUNTINOTON BEACH TO: Melanie Fallon Community Development Director FROM: Connie Brockway City Clerk DATE: October 10, 1997 , SUBJECT: AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY TRACT NO. 15109—CENTERSTONE COMPANY—BEACH/ADAMS The developer and title company accidentally sent this Affordable Housing Agreement to the Orange County Recorder and recorded it on January 1, 1996. This recordation occurred without the knowledge of the City Clerk's Office, Community Development Department, or the approval of the agreement by the City Council. The document incorrectly reflects that the recording was requested by the City Clerk's Office. I have attached the memorandums outlining efforts made between the Community Development Department and the City Clerk's Office to send this to Council. I am concerned that this agreement gets taken care of, is approved by the City Council, and is properly recorded. 1 believe the Community Development Department may be waiting for another phase of the tract prior to submitting to Council; however, l believe unless that is absolutely necessary the agreement must be put on the agenda now. Also, it may be time to send Exhibit"B" (Supplemental_Memorandum to Agreement) to Council. CB:cjg cc: Honorable Mayor and City Councilmembers Gail Hutton, City Attorney Attachments: Copy of Agreement—City of Huntington Beach and the Bridges America Foundation, L.P. Copy of Memo Connie Brockway to Linda Niles dated July 29, 1997 Copy of Memo Connie Brockway to Melanie Fallon dated February 27, 1997 Copy of Memo Connie Brockway to Linda Niles dated February 9, 1996 Copy of Letter Jo Ann Ulvan/Kirk Evans to Melanie Fallon dated November 3, 1995 cbmemos/97-115cg i J� A&b City of Huntington Beach P.O.Box 190-2000 Main Street " Huntington Beach,California 92648 HUNTINGTON BEACH From the desk of. Connie Brockway, CMC City Clerk Telephone: (714) 536-5404 Fax: (714) 374-1557 Z7, �� ``°�- Fl � CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION HUNTINOTON BEACH TO: Melanie Fallon Community Development Director FROM: Connie Brockway r-8- City Clerk DATE: October 10, 1997 SUBJECT: AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY. TRACT NO. 15109—CENTERSTONE COMPANY—BEACH/ADAMS The developer and title company accidentally sent this Affordable Housing Agreement to the Orange County Recorder and recorded it on January 1, 1996. This recordation occurred without the knowledge of the City Clerk's Office, Community Development Department, or the approval of the agreement by the City Council. The document incorrectly reflects that the recording was requested by the City Clerk's Office. I have attached the memorandums outlining efforts made between the Community Development Department and the City Clerk's Office to send this to Council. I am concerned that this agreement gets taken care of, is approved by the City Council, and is properly recorded. I believe the Community Development Department may be waiting for another phase of the tract prior to submitting to Council; however, I believe unless that is absolutely necessary the agreement must be put on the agenda now. Also, it may be time to send Exhibit"B" (Supplemental Memorandum to Agreement) to Council. CB:cjg. cc: Honorable Mayor and City Councilmembers Gail Hutton, City Attorney Attachments: Copy of Agreement—City of Huntington Beach and the Bridges America Foundation, L.P. Copy of Memo Connie Brockway to Linda Niles dated July 29, 1997 Copy of Memo Connie Brockway to Melanie Fallon dated February 27, 1997 Copy of Memo Connie Brockway to Linda Niles dated February 9, 1996 Copy of Letter Jo Ann Ulvan/Kirk Evans to Melanie Fallon dated November 3, 1995 cbmemos/97-115cg FOECITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION HUNTINGTON BEACH TO: Linda Niles Assistant Planner FROM: Connie Brockway City Clerk DATE: July 29, 1997 SUBJECT: AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY BRIDGES AMERICA FOUNDATION, L.P. Please inform me of your department's time line to send this agreement to the City Council for approval. J. HUNTIUN ON BEACH TO: Melanie Fallon, Community Development Director FROM: Connie Brockway U - City Clerk DATE: February 27, 1997 SUBJECT: AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY- BRIDGES AMERICA FOUNDATION, L.P. Please inform the City Clerk's Office of the date that the above agreement is expected to appear before the City Council. This agreement was executed and recorded without Council approval and this must be rectified as soon as possible. CC: Paul D'Allesandro, Deputy City Attorney 97CBMems/97-023:jc f); �c c J/P , 56 TO: Linda Niles, Senior Planner FROM: Connie Brockway, City Clerk SUBJECT: Agreement Containing Covenants Affecting Real Property- Bridges America Foundation, L.P. DATE: Y1 February 9, 1996 a )1 O. Gov— t o Linda, The above agreement (ORIGINAL ATTACHED) was somehow recorded by a title company. You and I had been working toward sending this agreement to Counci , as was done with the Oceancrest L.P. New Rosebud Inc., Agreement (2-5-96 agenda, ' Page#9 attached). 02 The Title Company's recordation reflects that this document was recorded at the request of the City Clerk's Office vAfh is not the case. A procedure can be found whereby this agreement can be presented to Council as we had planned. Please call me as soon as possible. If your department determines that this agreement is not to be presented to Council i would be best if the original agreement (attached) remain in the files of the C unity Development Department. Connie 536-5404 SEP 0 41996 w n COMMUNTY CE.vrLvw:--10 ,^• �/ � � I:I.Ii�W• " z w FEB=19-98 THU 11 : 12 AM CITY O LENTO,! GROVE FAX 1,10, 61°46Q716 P. 1 CITY OF LEMON GROVE „ i a<<r.cc oN i F A 4 Rip N t � IM ;,.;2 ti,,in51r TRANSMITTAL. FORM Leman Grove,CA 91945 (619)464-6934 Fax 4W-3716 \\ L2ELLVER.1S : NAME: f COMPANY: Ze :- i 4 ��•-C�� FAX: EELQK o v NAME. FAX: ^(019) 0-371.6_ TELEPHONE: (OJ 1� 464-6934 _ SPECIAL 1NST.1RUCTIONS: DATE: TIME,)) , 1 bj. SENT BY: ' 6 L� We are transmitting pages, including this page. If received material is incomplete or illegible, please call sender as soon as possible at (619)464-6934. FEB-,19-98 TNU ? 1 ; 12 AM CITY P M0 r, LEN? ;ROVE A;r NO. F1 6037i6 P, .. C1rr CITY OF LEMON GROVE o ' 9 MEMORANDUM 41 DATE: October 24, 1997 TO: Mary Beth Broeren, Senior Planner FROM: Linda S. Niles, Community Development Director SUBJECT: CenterStone/Bridges Covenants As per City Clerk, Connie Brockway, the situation to be rectified is as follows: Kirk Evans incorrectly had a Title Company (Orange Coast Title) record his original affordable housing covenant with an incorrect signature page (with only the owner, City Attorney, and Community Development Director signatures; excluding the City Administrator,.Mayor and City Clerk signatures), some incorrect wording, and without returning to City Council for final approval of the agreement and terms before recordation. .Therefore, Connie felt that she could not keep the recorded covenant for Bridges America Foundation, L.P. (Doc. No. 19960029682, recorded on 1/19/96) on file in the vault as a legally recorded document requested by the City of Huntington Beach. The original covenant included documentation of the required affordable housing units for the following projects: 1. TTM No. 15109, approved by PC on 2128/95 for CenterStone (east side of Beach Blvd., 400' South of Adams) for 30 detached single family residential units, requiring 3 affordable low income units be covenanted for 30 years. 2. TTM No. 15033, approved by the City Council on 3/6/95 for Greystone Homes, Inc. (west side of Beach, between Memphis Avenue and Knoxville Street), for 69 single family residential,units, requiring 7 affordable low Income units be covenanted for-30 years. 3. TTM No. 14515(R), approved by the Planning Commission on 6/13/95 for Presley Companies (9800 Yorktown Avenue; the closed Bushard School site), for 58 single family residential units, requiring 6 affordable low income units be covenanted for 30 years.; AND TTM No. 14990, approved by the Planning Commission on 6/13/95 for Presley Companies (the southeast corner of Cumberland Drive and Victoria Lane; the closed Gill School site), for 58 single family residential units, Page 1 of 6 FEB-19-98 TiiU 11 : 13 ,4M CITY Q= LEMON GROVE PAX, NO. 6194603716 , P. 3 requiring 6 affordable low income units be covenanted for 30 years. (collectively, the "Presley projects") The original covenant states that the site for the affordable housing units would be located in an existing complex in the City of Huntington Beach being 20, 4 plexes, having a total of 80 multi-family apartment units, located at 16884 Nicols Street (called Brookwood Manor). The original covenant designated that Bridges entered into agreements with the developers of CenterStone (for 3 units), Greystone (for 7 units), and the Presley projects (for 6 units and 6 units) to satisfy.those developers' affordable housing obligations by providing the total of 22 affordable housing units within the 80 unit residential complex at 16884 Nicols Street to be covenanted as low income households (families whose income does not exceed 80% of the Orange County median income) for 30 years. As noted in Section I, B of the original Bridges covenant, it states that the affordable units shall be subject to the requirements of the agreement for the 30 year affordability period to be calculated "...from the date of this Agreement (1/19/96) until the date that is 30 years from the date the 22"d affordable unit has been rented to a lower income household." That same section recognizes that the units are currently occupied, and that as they vacate they will be subject to rental to low income families. Therefore, it could be a considerable amount of time before the 22"d unit is rented to an eligible household. In my discussions with Connie, it was agreed that if and when the original covenant was corrected, it could go back to the City Council as a consent calendar item, as is the normal procedure. We discussed that the correction to the original covenant would most likely be in the form of a subsequent covenant that would supercede the original covenant (No. 19960029682), and would include the addition of other developments that had purchased units in the 80 unit complex to satisfy their affordable housing requirements, subsequent to the original covenant being recorded. It was also discussed that, thereafter, any new developments that were to buy into the units at 16884 Nicols Street to satisfy their required affordable housing units could be added as separately recorded addendums to the new covenant without going back to City Council for additional approval. The addendums would be able to be recorded separately, referencing the newly recorded covenant, and designating that their required units (stating the number) would come out of the.remaining units at the subject site. Kirk Evans, submitted a draft of the proposed NEW covenant(s) for City review on June 10, 1996, which included the addition of the following developments' affordable housing requirements to be designated at 16884 Nicols Street: Page 2 of 5 FEB-1,9-98 THU 11 : 14 APB C1 TY O, IE1JI0N GROVE FAX i10, 619 603716 P. 4 1. TTM No. 15071, approved by the City (I think.this went to CC on appeal) on 12/12/95 for Broadmoor (on Madera Lane), for 17 single family residential units, requiring 2 affordable low income units be covenanted for 30 years. This recognizes that the total number of units covenanted for affordable would now be at 24 units out of the 80 unit complex. (See Paul D'Alessandro's and my corrections on page 2 of newly proposed covenant.) (FYI - The approval for Broadmoor required 1 unit as low income and 1 unit as moderate income, but Kirk has determined that at this time all units will be designated as low income.) 2. TPM No. 95-164, approved by the City on 12/03/95 for Atwood (facing Alhambra and backing on Heil), for 3 single family residential units, requiring 1 affordable low income unit be covenanted for 30 years. This recognizes that the total number of units covenanted for affordable would now be at 25 units out of the 80 unit complex, (FYI - The approval for Atwood required 1 unit as low and moderate income at 100% of County median income.) 3. TTM No. 14655, approved by the City on 06/16/92 for TNR (east side of Lake between Frankfort and Pecan; in a redevelopment area), for 10 single family residential units, requiring 3 affordable low income units (15% affordable requirement in redevelopment area if provided on-site; double if provided off-site) be covenanted for 30 years, This recognizes that the total number of units covenanted for affordable would now be at 28 units out of the 80 unit complex. 4. TTM No. 14177, approved by the City on 1/9/90 for Polygon (8166 Constantine), for 28 single family dwelling units, requiring 3 affordable low income units be covenanted for 30 years. This recognizes that the total number of units covenanted for affordable would now be at 31 units out of the 80 unit complex. The new covenants make no reference to"Exhibit B", which is the instrument used to record the beginning of the affordability period (see "Exhibit B" attached to the original covenant). This is the form approved by City Attorney for recording of the affordability period for all affordable rental covenants. As noted on Paul D'Alessandro's corrections on page 2 of the Broadmoor covenant, the intended start date for the 30 years is to be calculated from the date that the last additional unit has been rented (which would apply to all subsequent covenants as the last additional unit required per their covenant). In order for this date to be documented, an "Exhibit B" still needs to be recorded for each of the developments that buy into 16884 Nicols Street. Therefore, it appears to me that Paul and I may have missed the fact that this is not specified in the newly proposed covenants, and that mention of"Exhibit B" needs to be included in these covenants in the same location that it is mentioned in the original covenant. It looks like this would be on page 2 of the new covenants in Section 1, sub-section 1.2 Duration of Affordability Requirements. (See the correction note included on said page in packet.) Another option to having all these different units with different 30 year affordability periods would be to consider covenanting all 80 units at this time as affordable, and starting the 30 years after the 40th unit is Page 3 of 5 FEB-19-99 THU 11 : 15 AM CITY OE-LEMON GROVE FAX 11O. 61946'03716 P. 5 y rented as affordable. This would be a fair compromise, assuming that there will be more developments that buy into this project in the future. This has not been discussed lately with Kirk or Paul for this project, but this is what we did on the Hamptons and /Surfcrest project, The affordability period started after half of the units were rented as affordable, and all of the units in the complex were covenanted as affordable for the 30 years, even though their requirement was less than the total units in the complex. Kirk Evans has not submitted the required documentation as set forth in his original covenant (page 3, Section 1, C), being the income certification for tenants in the first 22 units for the City's review and approval; the date that the 22"d unit was rented to a low income household; and "Exhibit B" for recordation. I would guess that the 22"d units has not yet been vacated by the original tenants for re-rental to an affordable household. When the time comes for the City to verify the eligibility of the tenants, the income verification documents would be any of those listed in the abovementioned section of the original covenant and included in the new covenants as Section 1, subsection 1.3, and would be submitted to us for review and approval prior to allowing the recordation of"Exhibit B". In case your are looking for it, we have never put together an "income computation and certification form" as mentioned in that section. (Kim Klopenstein may be able to assist in reviewing the Bridges tenant certifications, since she reviewed the documentation submitted for the Hamptons and Surfcrest for approval; and she reviewed their "Exhibit B" for recordation.) Subsequent to Kirk's submittal of the above four new covenants, the City has acknowledged in writing two other projects for buying into 16884 Nicols Street. However, no new (draft) covenants'have been submitted to date regarding those projects. The projects are: 9. TNR , Pierwalk II; DRB No. 97-6--This was 26 lots in a redevelopment area between Main Street and Lake, for a requirement of 8 affordable units, 4 low and 4 very low. 2. Team Construction --Seabridge Village ; TTM 14740/CUP 94-32 —This was 20 Townhomes at Seabridge Village, for a requirement of 2 affordable units (approved as equal mix of low and moderate income units). If covenants are included for these additional projects, it would bring the total units covenanted for affordable to 41 out of the 80 in the complex. Included in this packet, please find the acknowledgements from the City for all of the above projects to buy into the 80 unit complex at 16884 Nicols Street. In my last discussions with Paul D'Alessandro before I left, he felt that the newly proposed covenants, as modified in the attached packet (except that we had not noticed there was no mention of"Exhibit B", so this should be discussed with Paul)would adequately supercede the original covenant (recorded incorrectly according to the City Clerk), and should satisfy the City Clerk in order for her to be able to keep them on file in the City vault. It was also Mr. Page 4 of 5 FEB-,19-98 THU 11 : 15 AM C1TY LEMON GROVE FAX NO, 6194603716 _ P. 6 D'Alessandro's opinion at that time that the originally recorded covenant(Doc. No. 1996OO29682) was a legal, binding document. If you have questions after you review this packet, please feel free to contact me at (619) 464- 6934. Good Luck!! (Included in the packet are two of Connie's memos with some return notes; the draft of the original covenant to be recorded; the originally recorded covenant; the newly proposed covenants intended to supercede the original covenant; acknowledgement letters from the City for all projects that are buying into 16884 Nicols Street (from those included in the original covenant, to those in the new covenants, and the last two request letters that have no draft covenants on file];and a folder of miscellaneous documentation for the files.) Page 5 of 5 it November 3, 1995 City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 11113 Attn..: Melanie Fallon Director of Community Development Dear Ms. Fallon, Please have your signature and that of Gail Hutton notarized on both documents. Once notarized lease contact m assistant Mean who will have the document picked u and � p Y �Megan, p P returned to my office. If you have any questions, please do not hesitate to contact the undersigned. Until than, I remain; Sincerely; e �`` h it t JAI Jo Ann Ulvan/Kirk Evans = 1. JU/mv �II I • J�J Enclosures: S rY r dpd y _ l /6 '6'\f November 3, 1995 City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 / r 113 Attn..: Melanie Fallon Director of Community Development Dear Ms. Fallon, Please have your signature and that of Gail Hutton notarized on both documents. Once notarized lease contact m assistant Me who will have the document picked u and P Y � g� P P returned to my office. yo If you have any questions, please do not hesitate to contact the undersigned. Until than, I remain; Sincerely; ?�� A�'I LP Jo Ann Ulvan/Kirk Evans Enclosures: S'� lip.� �r , s,�r.l 4-" �� `,� t1' �' ORANGE COAST TITLE Recoraea in the county of orange, california RECORDING REQUESTED BY Gary l_. Granvi 1 1 e, clerk/Recorder AND WHEN RECORDED MAIL TO: IIIIIIIIIIIIIIIIIIIIII+IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII No Fee City of Huntington Beach 005 10003741 10 31 19960029682 3;31pm 01/19/96 20W Main Street Al2 16 7.00 45.00 0.00 0.00 0.00 0.00 Huntington Beach, CA 92648 Attn: City Clerk ) (Space above for recorder) IT This Agreement is recorded at the request and for the benefit of the I b F City of Huntington Beach and is exempt from the payment of fees NF pursuant to Government Code Section 6103. rY\ 1 AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY THIS AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY (the "Agreement") is entered into this 17 fti day of 7 4lvu,4A r ;1996, by and between the CITY OF HUNTINGTON BEACH, a municipal corporation ("City"), and THE BRIDGES ' AMERICA FOUNDATION, L.P., a California limited partnership ("Owner"). RECITALS: A. Owner is fee owner of record of that certain real property (the "Site") located in the City of Huntington Beach, County of Orange, State of California legally described in the attached Exhibit "A." There are currently twenty (20) 4-plexes with a total of eighty (80) multi- family apartment units located on the Site. B. On February 28, 1995,the Planning Commission of City approved Tentative Tract Map No. 15109 and Conditional Use Permit No. 94-40 which authorized the subdivision of certain real property currently being acquired by The CenterStone Company located generally on the east side of Beach Boulevard, 400 feet south of Adams Avenue, and the development on said real property of thirty (30). detached residential units (the "CenterStone Project"). On March 6, 1995, the City Council of City approved Tentative Tract Map No. 15033,and Conditional Use Permit No. 94-29 which authorized the subdivision of certain real property currently being acquired by Greystone Homes, Inc., and located generally on the west side of Beach Boulevard.between Memphis Avenue and Knoxville Street, and the development on said real property of sixty-nine (69) single-family residential units (the "Greystone Project"). ` On June 13, 1995, the Planning Commission of City approved Tentative Tract Map FS2\112\016271-0001\2147029.7 a09/15/95 No. 14515(R) and Site Plan Amendment No. 94-2 which authorized the subdivision of certain real property currently being acquired by the Presley Companies and located.at 9800 Yorktown Avenue (the closed Bushard School site) and the development on said real property of fifty-eight (58) single-family residential units; also on June 13, 1995, the Planning Commission of City approved Tentative Tract Map No. 14990 and Conditional Use Permit No. 94-26 for the subdivision of certain real property currently being acquired by Presley Companies located at 'the southeast corner of Cumberland Drive and Victoria Lane (the closed Gill School site) and the development on said real property- of fifty-eight (58) single-family residential units (collectively, the "Presley Projects"). City imposed conditions of approval on the CenterStone Project, the Greystone Project, and the Presley Projects requiring the developers of such projects to provide a specified number of affordable housing units in conjunction with the new develop- ments. C. Owner has entered into agreements with the developers of the_ CenterStone Project, the Greystone Project, and the Presley Projects to satisfy such developers' 'affordable housing obligations by providing affordable housing within twenty-two (22) of the existing residential dwelling units.on the Site (the "Affordable Units"). NOW, THEREFORE, BASED UPON THE FOREGOING RECITALS AND FOR GOOD AND VALUABLE CONSIDERATION, THE RECEIPT AND SUFFICIENCY,OF WHICH IS ACKNOWLEDGED BY BOTH PARTIES, CITY AND OWNER AGREE AS FOLLOWS: I. AFFORDABLE HOUSING (A) Number of Units. Owner agrees to make available, restrict occupancy to, and lease the twenty-two (22) Affordable Units on the Site to "Lower Income Households" at an "Affordable Rent" for the duration of the "Affordability Period" (as those terms are defined hereinbelow). Nothing in this Agreement shall restrict Owner's right to select which of the eighty (80) rental housing units on the Site shall be the Affordable Units and Owner may at its option change the location of the Affordable Units on the Site from time to time, provided that a minimum of twenty-two(22)rental housing units shall be restricted as Affordable Units during the entire Affordability Period. As used in this Agreement, the term "Lower Income Household" shall mean persons and families whose income does not exceed eighty percent (80%) of Orange County median income, adjusted for family size, as determined by the United States Department of Housing and Urban Development, as set forth in Health and Safety Code_Section 50079.5. . As used in this Agreement, the term "Affordable Rent" shall have the;meaning set forth in Section I(D) hereinbelow. As used in this Agreement, the term "Tenant" shall mean any person who rents or leases any portion of the Site or any person who is not a fee or equitable owner of any portion of the Site who uses the Site as his or her principal residence. For purposes of this Agreement, principal residence will be determined in the same manner as principal residence is determined for state residency under California Vehicle Code Section 516. M%112\016271-0001\2147029.6 a08/17/95 -2- (B) Duration of Affordability-R�e uirements. The Affordable Units shall be subject to the requirements of this Agreement from the date of this Agreement until the date that is thirty (30) years from the date the twenty-second (22nd) Affordable Unit has been rented to a Lower Income Household. City acknowledges that the residential.dwelling units on the Site are occupied as of the date this Agreement and that the requirements of this Agreement will be enforced by Owner as units are vacated and become available for 'rental to eligible households in'the ordinary course of business. The duration of this requirement shall be known as the "Affordability Period." As soon as the twenty-second (22nd) Affordable Unit has been rented to a Lower Income Household pursuant to this Agreement, City and Owner shall cooperate in the recorda- tion of a supplemental Memorandum confirming the expiration date of the Affordability Period. The form of the supplemental Memorandum is attached hereto as Exhibit (C) Income of Tenant. After the lease of any Affordable Unit to a Tenant, Owner shall submit to City a completed income computation and certification form,in such form as is generally used by City in administering its affordable housing program from time to time. Owner shall certify that to the best of its knowledge each Tenant of an Affordable Unit is a Lower Income Household and meets the eligibility requirements established for the particular Affordable Unit occupied by such household. Owner shall obtain an income certification from each Tenant of an Affordable Unit and shall certify that, to the best of Owner's knowledge, the income of the Tenant is truthfully set forth in the income certification form. Owner shall verify the income certification of the Tenant in one or more of the following methods as specifically requested by City: (1) Obtain two (2) paycheck stubs from the Tenant's two (2) most recent pay periods. (2) Obtain a true copy of an income tax return from the Tenant for the most recent tax year in which a return was filed. (3) Obtain an income verification certification from the employer of the Tenant. (4) Obtain an income verification certification from the Social Security Administration and/or the California Department of Social Services if the Tenant receives assistance from such agencies. (5) Obtain an alternate form of income verification reasonably requested by City, if none of the above forms of verification is available to Owner. If, after renting an Affordable Unit to an eligible household, the household's income increases above the income level permitted for that unit, the household shall continue . to be permitted to reside in such Affordable Unit. Subsequently, however, when the next residential rental unit on the Site becomes vacant and available for rent, the vacant unit shall become an Affordable Unit subject to the restrictions of this Agreement (and subject to Owner's FS2\112\016271-0001\2147029.6 &W/17/95 -3- retained discretion to change the location of Affordable Units from time to time, as provided in Section I(A) herein). (D) Determination of Affordable Rent for the Affordable Units. The maximum monthly rental payment ("Affordable Rent") amount for the Affordable Units required to be leased to Lower Income Households shall be established at thirty-five percent (35%) times seventy-nine percent(79%)of the monthly area-median income for a household of four persons. The Affordable Rent amount for the Affordable Units shall be adjusted annually by the formula set forth above upon the publication of revised Orange County median income figures by the United States Department of Housing and Urban Development. OWNER UNDERSTANDS AND KNOWINGLY AGREES THAT THE MAXIMUM RENTAL PAYMENTS TO BE ESTABLISHED BY THIS FORMULA ARE NOT NECESSARILY EQUAL TO THE FAIR MARKET RENT FOR THE AFFORDABLE UNITS, AND MAY BE ESTABLISHED AT A LEVEL SUBSTANTIALLY BELOW THE FAIR MARKET RENT LEVELS. OWNER HEREBY AG TO RESTRICT THE AFFORDABLE UNITS ACCORDINGLY. O ner's initials (E) Annual Reps Within sixty (60)days after the end of each calendar year during the Affordability Period, Owner .shall submit to City a report verifying Owner's compliance with the provisions of Section I(A)-(D) of this Agreement. Owner's final annual report shall be submitted to City within sixty (60) days after the end of the Affordability Period. Each annual report shall identify the number and location of the Affordable Units for the appli- cable reporting period, the identity of each Tenant occupying an Affordable Unit during any portion of such period, the income and family size of each such Tenant, the Affordable Rent for each of the Affordable Units, and the actual contract rent actually charged. If City prescribes a particular form to be utilized by Owner in preparing the annual report,Owner shall utilize said form, provided that it complies substantially with the foregoing requirements. II. NON-DISCRIMINATION. Owner, on behalf of itself and its successors, assigns, and each successor in interest to the Site or: any part thereof, hereby further covenants and agrees during the Affordability Period: (A) Not to discriminate upon the basis of sex, marital status, race, ;color, creed, religion, national origin, or ancestry in the sale, lease, sublease, transfer or rental, or in the use, occupancy, tenure, or enjoyment of any of the Affordable Units on the Site. Each and every lease and contract entered into with respect to any of the Affordable Units on the Site during the Affordability Period shall contain or be subject to substantially the following nondiscrimination or nonsegregation clauses: FSZ112%016271-000M147029.6 a08/17/95 -4- i , • • � Y r ' In leases: "The lessee herein covenants by and for itself, its successors and assigns, and all persons claiming under or through them, and this lease is made and accepted upon and subject to the following conditions: ;r That there shall be no discrimination against or segregation of any person or group iof persons on account of sex,- marital status, race, color, creed, religion, national origin, or ancestry, in the leasing, renting,subleasing, transferring, use, occupancy, tenure, or enjoyment of the land herein leased, nor shall the lessee itself, or any other person claiming under or through it, establish or permit such practices of discrimination or segregation with reference to the selection, location, number, use, or occupancy of tenants, lessees, sublessees, subtenants, or vendees in the land herein leased." In contracts: "There shall be no discrimination against or segregation of any persons or group of persons on account of sex, marital status, race, color, creed, religion, national origin, or ancestry in the sale, lease, rental, sublease, transfer, use, occupancy, tenure, or enjoyment of the land, nor shall the transferee itself or any person claiming un der or through it, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location,-number, use, or occupancy of tenants, lessees, subtenants, sublessees, or vendees of the land." III. USE RESTRICTIONS During the Affordability Period, Owner shall be required to take all reasonable steps necessary to ensure that each Tenant of an Affordable Unit and all assignees and trans- ferees of such Tenant have knowledge of all terms and conditions of this Agreement by including in each and every lease and rental agreement a clause which incorporates this Agreement by reference and makes this Agreement a part of an attachment to such lease or rental agreement. In addition, during the Affordability Period, each lease for any of the Affordable Units on the "Site shall contain provisions that the Affordable Unit shall be occupied, used, and maintained as follows: (A) the dwelling unit shall be used only for private dwelling purposes, with appurtenant facilities, and for no other purposes; (B) the Tenant shall not permit or suffer anything to be done or kept upon the premises which will increase the rate of insurance on any building, or on the contents thereof, or impair the structural integrity thereof or which will obstruct or interfere with the rights of other occupants, or annoy them by reasonable noises or otherwise, nor shall any Tenant commit or permit any nuisance on the premises or fail to keep the premises free of rubbish, clippings, and trash or commit or suffer any illegal act to be committed thereon; (C) the Tenant shall comply with all of the lawful requirements of all governmental authorities with respect to the premises; (D) there shall be no structural alteration, construction, or removal of any building, fence, or other structure on the Site(other than repairs or rebuilding permitted herein) without the approval of City; FS2\112\016271-0001\2147029.6 a08/17/95 -5- (E) no person shall be permitted to occupy the premises for transient or hotel purposes; and (F) the Tenant shall comply in all respects with this Agreement and any failure by the Tenant to comply with the terms of this Agreement shall be a default under the Tenant's lease-.- IV. APPLICABLE LAW (A) If any provision of this Agreement or portion thereof, or the application to any person or circumstances, shall to any extent be held invalid, inoperative, or unenforce- able, the remainder of this Agreement, or the application of such provision or portion thereof to any other-persons or circumstances-, shall not be affected thereby; it shall not be deemed that any such invalid provision affects the consideration for this Agreement; and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. (B) This Agreement shall be construed in accordance with the laws of the State of California. V. MISCELLANEOUS (A) Satisfaction of Affordable Housing Obligations of CenterStone Project. Greystone Project. and Presley Projects. By its approval and execution of this Agreement, City acknowledges that upon the recordation of this Agreement against the.Site, Owner shall have assumed the obligations of the CenterStone Project, the Greystone Project, and the Presley Projects to provide affordable housing, that the owners/developers of those other projects thereafter shall be released from the obligations to provide affordable housing as stated in the conditions of approval for such projects, and that thereafter City shall look solely and exclusively :to Owner and the Site for satisfaction of such affordable housing obligations. The owners/ developers of the CenterStone Project, the Greystone Project, and the Presley Projects shall be third party beneficiaries of this Agreement to the extent necessary to enforce their respective interests in this Section V(A), and this Agreement shall not be modified, amended, or terminated in any manner which affects the CenterStone Project, the Greystone Project, or the Presley Projects, or the respective interests of the owners/developers thereof, without the prior written consent of the affected owner/developer(s), which consent may be withheld in such owner/ developer's sole and absolute discretion. (B) Binding on Successors and Assigns. The covenants and agreements established in this Agreement shall, without regard to technical classification and designation, be binding on Owner and any successor to Owner's right, title, and interest in and to-all or any portion of the Site, for the benefit of and in favor of the City of Huntington Beach: All the covenants contained in this Agreement shall remain in effect for the Affordability Period, and shall automatically terminate and be of no further force or effect after such time. Upon expira- tion of the Affordability Period, City agrees to cooperate with Owner, at no cost to City, in removing this Agreement of record from the Site. FS2\112\016271-0001\2147029.6 a08/17/95 -6- (C) Subordination to Trust Deeds. Notwithstanding any other provision in this Agreement to the contrary, the covenants and agreements established in this Agreement at all times shall be junior and subordinate to the lien of any mortgage or deed of trust recorded by or on behalf of a lender to secure a loan for the acquisition or improvement of the Site, including without limitation any deed of trust recorded concurrently herewith. City agrees, at no,expense to City, to execute such documents as may be reasonably requested by Owner, any successor or assign to Owner's right, title, and interest in and to all or any portion of the Site, or any lender of any such person subordinating City's rights and interest under this Agreement to the lien of any trust deed recorded or to be recorded by a lender securing a loan for the acquisition or improvement of the Site. Owner, Owner's successor or assign, or the benefitted lender shall be responsible for preparing the document(s) creating such subordination of City's interest. IN WITNESS WHEREOF, City and Owner have executed this Agreement Containing Covenants Affecting Real Property to be effective as of the date first written above. CITY OF HUNTINGTON BEACH, ��� a municipal corporation Dated: By: ,il-e-� Director of C mmunity Development a � `�+��ATTEST. Clerk APPROVED AS TO FORK v City Attorney THE BRIDGES AMERICA FOUNDATION, L.P. . a California limited partnership By: The Bridges America Foundation, a Delaware corporation Dated: Commonw�ea�lth o Vir mia. City/Count., of . .�_ r !r . . Ackr:r°% d 3d a�si s�/ern . F�i:��lir, r P!y Co��nrnissio�� Expires FS2\112\016271-0001\2147029.7 a09/15/95 -7- C.AL�FORNIA ALL-PURPOSOACKNOWLEDGMENT State of County of On T�.S before me, 2��� �^�7// igp V Date Name and Title of Officer( Jae Doe,Notary Public-) personally appeared Name(s)of Signer(s) ❑personally known to me—OR—9proved to me on the basis of satisfactory evidence to be the person{s _ whose name(a) is/are subscribed to the within instrument and acknowledged to me that Ise/she/th" executed the same in#,is/her/their authorized capacity(ies), and that by Isis/her/their signature(&)on the instrument the person(s), or the entity upon behalf of which the personls) acted, executed the instrument. X. ELIZABETH EHRING z • COMM.#1003397 Z WITNESS my hand and official seal. rn Notary Public—Co6folo ORANGE COUNTY My Comm.Expires AUG 29.1997. Signature of Notary9gublic OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document QQ Title or Type of Document: ✓P—h� �1eR�i rJ4 � / p/+oid ey Document Date: 9/116Ar Number of Pages: �6 Signer(s) Other Than Named Above-IV,-n 2 07419te/• Capacity(ies) CAAlaimed by Signer(s) Signer's Name:/��".Jibe S, /o4 Signer's Name: ❑ Individual ❑ Individual V Corporate fficer ❑ Corporate Officer, Title(s): r�ir 0*xnz. Title(s): ❑ Partner—❑ Limited ❑ Vneral ❑ Partner—❑ Limited ❑ General ❑ Attorney-in-Fact ❑ Attorney-in-Fact ❑ Trustee ❑ Trustee _ ❑ Guardian or Conservator ❑ Guardian or Conservator ❑ Other: Top of thumb here ❑ Other: Top of thumb here Signer Is Representing: Signer Is Representing: aZ&a. 01994 National Notary Association•8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 91309.7184 Prod.No.5907 Reorder.Call Toll-Free 1-800-876-6827 STATE OF G Ar] IA fYjWN ) ss. CO F'tT OF (� ) G�c y On 9�1G/9 before me, gtceflu L �'� � , personally appeared i')�i 01 e— personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Notary Pub [SEAL] boy CToaSti-=-'cn £xr;:py , _ STATE OF CALIFORNIA ) ss. COUNTY OF ) On before me, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Notary Public [SEAL] F32\112\0162714MI%2147029.6 &M/17ro3 -8- ATTACHMENT NO. 1 On DESCRIPTION OF THE SITE THAT PORTION OF THE WEST 10 ACRES OF THE SOUTH HATS` OF THE SOUIH HATS' OF THE SOUTHEAST QL]ARTER OF SECTION 23, 7rWN3HIP 5 SOUTH, RANG 11 WEST, IN THE RA XW LA BOLSA CHICA, AS SHOWN.CST A MAP. RECORDED IN BOOK 51, PAGE 13, OF MISCEL'[.,AMMUS KU"S; RECORDS OF SAID COumy, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF SAID WEST 10 ACRES; 'THENCE SOUTH 340.00 FEET; THENCE WEST 640.00 FEET PARALLEL WITH THE NORTH LINE OF SAID WEST 10 ACRES TO THE EAST LINE OF THE RIG-IT-OF-WAY OF THE SO HERN PACIFIC RAILWAY; THENCE NORTH 340.00 FEET ALONG SAID EAST LINE TO THE NORTH LINE OF SAID WEST 10 ACRES; THENCE EAST 640.00 FEET TO THE POINT OF BEGIloMr,. EXCEPTING THEREFROM THAT PORTION THEREOF INCLUDED WITHIN` THE WESTERLY 570.00 FEET OF THE SOUIH 100.00 FEET OF THE NORTH 340.00 FEET OF THE SOUTH HALF OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SAID SECTION 23. ALSO EXCEPTING ALL OIL, GAS, HYDROCARBONS, AND OrIfER MINERAL SUBSTANCES LYING 500 FEET BELOW THE SURFACE WIT14OW THE RIGHT OF SURFACE ENTRY, AS RESERVED IN DEED FROM ELIZABETH BAILEY BY DEED RECORDED IN BOOK 8916, PACE 577, OFEICTAL RECORDS. NOTE: SAID LAND IS ALSO SHOW AS PARCELS 1 ON A PARCEL MAP RECORDED IN BOOK 25, PACE 22, OF PARCEL MAPS, RECORAS OF SAID ORANGE COUNTY. ATTACHMENT NO. 1 • � • EXHIBIT "A" LEGAL DESCRIPTION OF THE SITE THAT PCFMCN OF THE WEST 10 ACRES OF THE SOUTH HALF OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SECTION 23, 'IC7V OUP 5 SOUTH, RANGE 11 WEST, IN THE RADTC HO LA BOLSA CHIC,, AS SHOW ON A MAP RECORDED IN BOOK 51, PAGE 13, OF MISC ]OUS MAPS, RECORDS OF SAID COUNTY, -DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF SAID WEST 10 ACRES; THENCE SCXTIH" 340.00 FEET; .THENCE WEST 640.00 FEET PARALLEL LEE WITH THE NORTH LINE OF SAID WEST 10 ACMES TO THE ;EAST LINE OF THE RIGHT-OF-WAY OF THE SOUTHERN PACIFIC RAnk%AY; THENCE NORTH 340.00 FEET ALONG SAID EAST LINE TO THE NORTH LINE OF SAID WEST 10 ACRES; THENCE EAST.64 0.0 0 FEET TO THE POINT OF BSGI NNING. EXCITING THEREFROM THAT PORTION THEREOF INCLUDED WITHIN THE WESTMY 570.00 FEET OF THE SOUTH 100.00 FEET OF THE NORTH 340.00 FEET OF THE SOUTH HALF OF THE SOUTH HALF OF THE SOUIHFAST QUARTER OF SAID SEcTICN 23. ALSO EXCEPTING ALL OIL, GAS, , AND OTHER MINERAL SUBSTANCES LYING 500 FEET BELOW THE SURFACE WITHOUT THE RIGHT OF SURFACE ENTRY, AS RESERVED IN DEED FROM ELIZABEIH BAILEY BY DEED RECORDED IN BOOK 8916, PAGE 577, OFFICIAL RECORDS. NOTE: SAID LAND IS ALSO SHOWN AS PARCELS 1 ON A PARCH MAP RECORDED IN BOOK 25, PAGE 22, OF PARCEL MAPS, RECORDS OF SAID ORANGE 001=. EXHIBIT "A" EXHIBIT "B" RECORDING REQUESTED BY ) AND WHEN RECORDED MAIL TO: ) City of Huntington Beach ) 2000 Main Street ) Huntington Beach, CA 92648 ) Attn: City Clerk ) 1 (Space above for recorder) This Agreement is recorded at the request and for the benefit of the City of Huntington Beach and is exempt from the payment of fees pursuant to Government Code Section 6103. SUPPLEMENTAL MEMORANDUM REGARDING AGREEMENT CONTAINING COVENANTS AFFECTING REAL PROPERTY THIS SUPPLEMENTAL MEMORANDUM REGARDING AGREEMENT CONTAIN- ING COVENANTS AFFECTING REAL PROPERTY (the "Supplemental Memorandum") is entered into this day of '. . . 199_, by and between the CITY OF HUNTINGTON BEACH, a municipal corporation ("City"), and THE BRIDGES AMERICA FOUNDATION, L.P., a California limited partnership ("Owner"). R- ECITAES: A. Owner is fee owner of record of that certain real property (the "Site") located in the City of Huntington Beach, County of Orange, State of California legally described in Attachment No. 1 hereto. There are currently twenty (20) 4-plexes with a total of eighty (80) multi-family apartment units located on the Site. B. On or about , 1995, City and Owner entered into that certain Agreement Containing Covenants Affecting Real Property with respect to the Site (the "Agreement"), a true and correct copy of which Agreement was recorded on , 1995, as Instrument No. in the Official Records of the Orange County Recorder's Office. EXHIBIT "B" Psz\uz\oisz71-OW1\2147029.7 ao9i15i95. Page 1 of 5 C. Pursuant to Section I(B) of the Agreement, as soon as the twenty-second (22nd) "Affordable Unit" was rented to a "Lower Income Household".(as those terms are defined in the Agreement) on the Site, City and Owner agreed to cooperate in the recordation of this Supplemental Memorandum memorializing the expiration date of the "Affordability Period" (as that term is defined in the Agreement). D. City and Owner agree that the twenty-second (22nd) Affordable Unit on the Site was rented to a Lower Income Household on , 199 . NOW, THEREFORE, based upon the foregoing Recitals and for good and valuable consideration, the receipt and sufficiency of which is acknowledged by both parties, City and Owner agree as follows: 1. The Affordability Period referred to in Section I(B)of the Agreement shall expire on , 20 (the thirtieth(30th)anniversary of the date that the twenty-second (22nd) Affordable Unit on the Site was rented to a Lower Income Household). 2. Upon the expiration of the Affordability Period, all of the provisions of the Agreement and this Supplemental Memorandum automatically shall become null and void and shall be of no further force or effect. At such time, City agrees, upon request and at.-no cost to City, to cooperate with Owner (including any successor or assign of the current owner's right, title, and interest in and to the Site) to record an appropriate document or documents releasing the Site from any covenants and restrictions set forth in the Agreement and this Supplemental Memorandum. The failure to record such a document or documents, however, shall not extend the duration of the Agreement or this Supplemental Memorandum beyond the expiration of the Affordability Period as provided herein. :3. Except as expressly set forth herein, all of the terms of the Agreement shall remain in full force and effect and unmodified by the provisions of this Supplemental Memorandum. [signatures on next page] EXHIBIT "B" FS2\112\016271-0001\2147029.6 a0E/17/95 Page 2 of 5 IN WITNESS WHEREOF, City and Owner have executed this Supplemental Memorandum to be effective as of the date first written above. CITY OF HUNTINGTON BEACH, a municipal corporation Dated: By: Director of Community Development ATTEST: City Clerk APPROVED AS TO FORM: City Attorney THE BRIDGES AMERICA FOUNDATION, a Delaware corporation Dated: By: EXHIBIT "B" PS2X112\016271-W01U147029.6 a09/17/93 Page 3 of 5 STATE OF CALIFORNIA ) ss. COUNTY OF ) On before me, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Notary Public [SEAL] . STATE OF CALIFORNIA ) ss. COUNTY OF ) On before me, per.sonally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Notary Public (SEAL] EXHIBIT "B" F82IM016MOO IM47M9.6 NW17/95 Page 4 of 5 i STATE OF CALIFORNIA ) ss• COUNTY OF ) On before me, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Notary Public [SEAL] STATE OF CALIFORNIA ) ss. COUNTY OF ) On before me, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Notary Public [S]EAL] EXHIBIT ~B" PS2\112\01ern-000i\x1470".6 &W17ro5 Page 5 of 5