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HomeMy WebLinkAbout02/08/2022 - Meeting MaterialsBoard of Directors of the REDEVELOPMENT AGENCY OF SALT LAKE CITY AGENDA February 8,2022 Tuesday 2:00 PM This Meeting Will be an Electronic Meeting Pursuant to the Chair’s Determination. SLCRDA.com This is a discussion among RDA Board Directors and select presenters.The public is welcome to listen, unless otherwise specified as a public comment period.Items scheduled may be moved and /or discussed during a different portion of the Meeting based on circumstance or availability of speakers.Item start times and durations are approximate and are subject to change at the Chair’s discretion. Generated:09:26:52 This meeting will be an electronic meeting pursuant to the Chair’s determination. As Salt Lake City Redevelopment Agency (RDA)Chair,I hereby determine that conducting the RDA Board meeting at an anchor location presents a substantial risk to the health and safety of those who may be present.The decision to meet online follows a local increase in COVID-19 cases in the City and elsewhere and will be re-evaluated weekly. The change in meeting attendance is a precautionary measure for the safety of the public and City employees based on the latest reports from the Centers for Disease Control and the Salt Lake County Health Department.The Board will return with hybrid or in-person meetings when appropriate We encourage those interested in participating in meetings to do so how they feel most comfortable.Board meetings are available on the following platforms: •Facebook Live:www.facebook.com/slcCouncil/ •YouTube:www.youtube.com/slclivemeetings •Web Agenda:www.slc.gov/council/agendas/ •SLCtv Channel 17 Live:www.slctv.com/livestream/SLCtv-Live/2 If you are interested in participating during the general comment period,you may do so through the Webex platform.To learn how to connect through Webex,or if you need call- in phone options,please visit our website or call us at 801-535-7607 to learn more. We welcome and encourage your comments.You may provide comments by calling our 24-Hour comment line,801-535-7654 or emailing council.comments@slcgov.com.Council staff monitors voicemail and email inboxes to ensure all comments received are shared with Board Members and added to the public meeting record.View agenda-related comments at www.slc.gov/council/agendas. More information including Board meeting information and resources can be found at www.SLCCouncil.com. A.Comments: 1.General Comments to the Board ~2:00 p.m. 5 min The RDA Board of Directors will receive public comments regarding Redevelopment Agency business in the following formats: 1.Written comments submitted to RDA offices,451 South State Street,Suite 118,P.O. Box 145455,Salt Lake City,UT.84114-5455. 2.Comments to the RDA Board of Directors.(Comments are taken on any item not scheduled for a public Hearing,as well as on any other RDA Business.Comments are limited to two minutes.) B.Public Hearing -individuals may speak to the Board once per public hearing topic for two minutes,however written comments are always accepted: NONE. C.Redevelopment Agency Business -The RDA Board of Directors will receive information and/or hold discussions and/or take action on: 1.Approval of Minutes ~2:05 p.m. 5 min. The Board will approve the meeting minutes of Tuesday,June 9,2020. 2.Resolution:Repealing and Replacing the Housing Allocation Funds Policy Follow-up ~2:10 p.m. 40 min. The Board will receive a follow-up briefing,and consider adopting a resolution repealing and replacing the Housing Allocation Funds Policy.RDA staff has incorporated the priorities for the WCI into the Housing Allocation Funds policy along with other amendments that address broader housing goals and activities.Staff presented the basic terms for a Westside Community Initiative (“WCI”)program to the Board in September 2021,and a first discussion of this proposed ordinance change was held during the January 18,2022 RDA Board meeting. 3.Resolution:Amendments to the Housing Development Loan Program ~2:50 p.m. 20 min. The Board will receive a briefing about,and consider adopting a resolution that would amend the Housing Development Loan Program policy.The proposed amendment would add standards for the distribution of Emergency Gap Financing Funds,and charge the RDA Finance Committee with review of applications for this funding.The purpose is to ensure these funding requests are reviewed in a consistent matter. 4.Report and Announcements from the Executive Director TENTATIVE 5 min. Report of the Executive Director,including a review of information items, announcements,and scheduling items.The Board of Directors may give feedback or policy input. 5.Report and Announcements from RDA Staff TENTATIVE 5 min. The Board may review Board information and announcements.The Board may give feedback on any item related to City business,including but not limited to; •Project Updates;and •Scheduling Items. D.Written Briefings –the following briefings are informational in nature and require no action of the Board.Additional information can be provided to the Board upon request: NONE. E.Consent –the following items are listed for consideration by the Board and can be discussed individually upon request.A motion to approve the consent agenda is approving all of the following items: NONE. F.Closed Session The Board will consider a motion to enter into Closed Session.A closed meeting described under Section 52-4-205 may be held for specific purposes including,but not limited to: 1.discussion of the character,professional competence,or physical or mental health of an individual; 2.strategy sessions to discuss pending or reasonably imminent litigation; 3.strategy sessions to discuss the purchase,exchange,or lease of real property: (i)disclose the appraisal or estimated value of the property under consideration;or (ii)prevent the public body from completing the transaction on the best possible terms; 4.strategy sessions to discuss the sale of real property,including any form of a water right or water shares,if: (i)public discussion of the transaction would: (A)disclose the appraisal or estimated value of the property under consideration; or (B)prevent the public body from completing the transaction on the best possible terms; (ii)the public body previously gave public notice that the property would be offered for sale;and< (iii)the terms of the sale are publicly disclosed before the public body approves the sale 5.discussion regarding deployment of security personnel,devices,or systems;and 6.investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code §78B-1-137,and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. G.Adjournment CERTIFICATE OF POSTING On or before 5:00 p.m.on February 3,2022,the undersigned,duly appointed City Recorder,does hereby certify that the above notice and agenda was (1)posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701,and (2)a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest. CINDY LOU TRISHMAN SALT LAKE CITY RECORDER Final action may be taken in relation to any topic listed on the agenda,including but not limited to adoption,rejection,amendment,addition of conditions and variations of options discussed. People with disabilities may make requests for reasonable accommodation,which may include alternate formats,interpreters,and other auxiliary aids and services.Please make requests at least two business days in advance.To make a request,please contact the City Council Office at council.comments@slcgov.com, 801-535-7600,or relay service 711. MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY TUESDAY, JUNE 9, 2020 20 - 1 The Board of Directors of the Redevelopment Agency (RDA) of Salt Lake City, Utah, met on Tuesday, June 9, 2020 in an electronic meeting pursuant to the Salt Lake City Emergency Proclamation. Virtual Attendance: Directors Amy Fowler, Daniel Dugan, Chris Wharton, Analia Valdemoros, Andrew Johnston, James Rogers, and Darin Mano. Staff in Virtual Attendance: Jennifer Bruno, Council Executive Deputy Director; Mayor Mendenhall, Lisa Shaffer, Mayor’s Deputy Chief of Staff, Danny Walz, RDA Chief Operating Officer; Jill Wilkerson-Smith, Deputy Chief Operating Officer; Katherine Lewis, City Attorney; Tom Millar, Transportation Planner; Cara Lindsley, Project Manager; Tracy Tran, Project Manager; Robert Nutzman, Council Staff; and Scott Crandall, Deputy City Recorder. Guests in Attendance: Jonathon Bates, University of Utah - Executive Director of Real Estate Administration; and Andrew King, University of Utah - Associate Director of Campus Planning. Director Fowler presided at and conducted the meeting. The meeting was called to order at 2:05 p.m. A. GENERAL COMMENTS TO THE BOARD There were no public comments. B. PUBLIC HEARINGS None. C. REDEVELOPMENT AGENCY BUSINESS #1. Informational: Central Station Pre-Disposition Property Report. The Board will be briefed about the Administration’s plans for disposition of about 4 acres of property located at approximately 100 South and 600 West in the Central Station area. This property is located in the Depot District Project Area. Item not held. #2. Informational: University of Utah Research Park Master Plan. The Board will be briefed about the University of Utah’s Vision Plan for a Research Park Master Plan. In January 2020, the Board adopted a resolution authorizing a survey boundary for a potential Community Reinvestment Area (CRA) at the University of Utah Research Park. The resolution, required under State statute, started the process to MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY TUESDAY, JUNE 9, 2020 20 - 2 determine whether project area development is feasible within the survey area. Tracy Tran provided a brief introduction regarding the plan. Jonathon Bates and Andrew King provided information regarding: • Historical Points Regarding Research Park: established in 1968 (land grant from Federal Government), the City having invested in infrastructure (roadways, storm/water/sewer) for the project (50 years ago), and Master Planning process having started in April 2019 (“Phase I Vision”) • Guiding Principles: establish a vibrant, interdisciplinary mixed-use environment, facilitate partnerships to enable a dynamic innovation ecosystem, promote a compact and human-scale environment, attract innovative businesses (sustainable/resilient development and design strategies), prioritize multi-modal circulation to/through the campus, and foster intentional University connections and build neighborhood relationships • Potential New Development: offices/labs, residential, retail, hotel, civic/community structures, and parking (four community-based garages for employees and visitors; on-street and off-street parking for residents • Phased Infrastructure Plan: o Years 0-5 – Wakara/Chipeta intersections, innovation storefronts, improving Colorow road, mixed-use redevelopment for 375/391 Chipeta Way properties, implementation of the first mobility hub in Research Park, etc. o Years 5-10 – Improving transit accessibility, Arapeen Connector (better continuity between campuses), implementing open space amenities, potential for bus rapid-transit access off Foothill into core of Research Park, etc. o Years 10-20 – Long-term high-capacity transit improvements, expanding open space amenities, etc. • Ecological Framework: protecting and restoring high value habitat, creating safe, comfortable, and sustainable streets, establishing a permanent “Heart of the Park” to connect the community • Innovation Ecosystem: expanding types of employment spaces, allowing housing development, creating a Research Park Innovation hub (storefront in existing building with planned long-term expansion into the Convergence Hall) • Giving Back to the Community: providing jobs in the district to nearby residents, providing training and job fairs, offering access to everyday needs (gym, daycare, dining, and retail), providing safe and accessible public spaces • Campus Mobility & Community Parking: strategic mobility hubs, “Park MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY TUESDAY, JUNE 9, 2020 20 - 3 Once” strategy, prioritizing streets for emerging mobility (more equitable approach to all forms of transportation), transit improvements • Connecting Research Park land to the West Village land in collaboration with Utah Department of Transportation (UDOT) and the City for pedestrians and bicycles - through a potential bridge or a tunnel • Expansion of Wakara Way into West Village to further connect the two sites (Research Park/West Village) for vehicular use 3. Informational: Folsom Trail Supplemental Funding for Landscaping, Lighting and Decorative Elements. The Board will be briefed about a proposal to use funds previously appropriated for the Folsom Trail and North Temple Catalytic Projects. The Folsom Trail is a planned off- street, paved walking and bicycling path connecting the Jordan River to downtown Salt Lake City through the RDA’s North Temple and Depot District project areas. Construction of the Folsom Trail is scheduled to begin later this year and finish in 2021. Danny Walz, Tom Millar, and Cara Lindsley briefed the Board regarding: • Location and elements of Folsom Trail: one-mile trail, paved walking and bicycling path connecting Jordan River to downtown, running through RDA’s North Temple and Depot District Project Areas) • Funding Sources: Federal Tiger Grant - $1.96 M (First and Last Mile Active Transportation Connections, City match from General Fund and Parks Impact Fees - $482,000, and Salt Lake County Quarter Cent Sales Tax - $1.02 M • Supplemental funding sought: $97,974 RDA FY 19 Budget Amendment (“Enhanced Trail and Landscape Design”), and $250,000 – RDA FY20 budget appropriation for North Temple Catalytic Project • Public outreach efforts to identify priority projects and online survey gathering feedback on landscaping, lighting, and decorative elements • Construction of the trail scheduled to begin this year (fall) and expected completion by end of 2021 • Maintenance for the trail to be provided by Public Lands (Parks/Urban Forestry/Trails and Natural Lands) through the General Fund budget amendment process or the following year’s budget process as a line item/increase the line-item cost to include maintenance for all City trails Straw Poll: Support to move forward with the suggested funding sources for the trail. All Directors were in favor. (Director Wharton MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY TUESDAY, JUNE 9, 2020 20 - 4 was absent for the vote.) #4. Report and Announcements from the Executive Director. Report of the Executive Director, including a review of information items, announcements, and scheduling items. The Board of Directors may give feedback or policy input. None. #5. Report and Announcements from RDA Staff. The Board may review Board information and announcements. The Board may give feedback on any item related to City business, including but not limited to scheduling items. Danny Walz recognized Jill Wilkerson-Smith (her last Board meeting) for her 30 years of service and offered congratulations on her retirement from the City and said she would be missed. Jill Wilkerson-Smith thanked Mr. Walz, RDA Staff, and all who were involved in her RDA journey. Director Fowler and Mayor Mendenhall offered gratitude for Ms. Wilkerson-Smith’s outstanding work over the years and congratulated her on her retirement. #6. Report of the Chair and Vice Chair. Councilmember Fowler reminded the Board they would be considering adopting the RDA Budget during this evening’s Formal Meeting. D. WRITTEN BRIEFINGS #1. Informational: Redevelopment Agency Semi-Annual Property Report. The Board will receive a written briefing of all Tier 1 and Tier 2 properties owned by the RDA, as per the Land Disposition Policy. The report includes the description, address, parcel ID, size, zoning and tier category of each property. In addition, the report details approximate acquisition date, current category of disposition, interim use and proposed permanent use for each property. Written briefing only. No discussion was held. E. CONSENT None. MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY TUESDAY, JUNE 9, 2020 20 - 5 F. CLOSED SESSION. The Board will consider a motion to enter into Closed Session, in keeping with Utah Code §52-4-205 for any allowed purpose. Item not held. This portion of the meeting recessed at 3:04 p.m. The meeting reconvened at 7:12 p.m. to conduct additional business. The following Board Directors were present electronically. Andrew Johnston James Rogers Daniel Dugan Amy Fowler Darin Mano Chris Wharton Analia Valdemoros Cindy Gust-Jenson, Council Executive Director; Jennifer Bruno, Council Executive Deputy Director; Erin Mendenhall, Mayor; Rachel Otto, Mayor’s Chief of Staff; Katherine Lewis, City Attorney; Cindy Lou Trishman; City Recorder; and Scott Crandall, Deputy City Recorder; participated electronically. Director Fowler presided at and conducted the meeting. OPENING CEREMONY #1. Pledge of Allegiance (A moment of silence was held while the American Flag/Anthem was displayed on the video screen.) #2. Welcome and Review of Standards of Conduct. Note: Opening Ceremonies were held as part of the June 9, 2020 combined Local Building Authority, Redevelopment Agency, and City Council Formal agenda. D. POTENTIAL ACTION ITEMS: #1. Approving a resolution adopting the final budget for the Redevelopment Agency of Salt Lake City for Fiscal Year 2020-2021. Director Wharton moved and Director Johnston seconded to adopt Resolution R-12-2020, adopting the FY21 RDA Budget reflected in the attached Key Changes spreadsheet with the clarifications shown on the motion sheet: RDA Capital Projects – $1,551,748 in capital projects are approved which do not lapse to Fund Balance with the understanding that these MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY TUESDAY, JUNE 9, 2020 20 - 6 will return to the Board when specific project/program proposals are available as follows: a. $250,000 from Central Business District for Japan Town placed into a holding account b. $100,000 from Block 70 for Regent Street Parking Structure Reserve account c. $388,981 from Depot District for 100 South Utilities placed into a holding account d. $42,681 from North Temple for the required 10% school fund e. $270,086 from North Temple for a catalytic development project f. $250,000 from Program Income Fund for project area art g. $250,000 from Program Income Fund for Gallivan repairs placed into a holding account, which motion carried, all members voted aye (roll call). Director Wharton moved and Director Dugan seconded to adjourn as the Redevelopment Agency Board and convene as the City Council, which motion carried, all directors voted aye (roll call). The meeting adjourned at 7:16 p.m. Minutes Approved: ______________________________ Redevelopment Agency Chair ______________________________ Secretary Due to the 2020 events, minutes were delayed for approval. The links and audio file are available similarly to those in 2021. To listen to the audio recording of the meeting or view meeting materials, please visit Salt Lake City Public Body Minutes library, available at www.data.slc.gov, selecting the Public Body Minutes hyperlink. If you are viewing this file in the Minutes library, use the links on the right of your screen within the ‘Document Relationships’ information to listen to the audio or view meeting materials. This document along with the digital recording constitute the official minutes of the Salt Lake City Redevelopment Agency meetings (afternoon and evening) held June 9, 2020. 1 BOARD STAFF REPORT THE REDEVELOPMENT AGENCY of SALT LAKE CITY TO:RDA Board Members FROM: Allison Rowland Budget & Policy Analyst DATE:January 18, 2022 RE: RESOLUTION: REPEALING AND REPLACING THE RDA HOUSING ALLOCATION FUNDS POLICY ISSUE AT-A-GLANCE The RDA Housing Allocation Funds Policy was adopted by the Board in early 2021 as part of its multi-year process of establishing, refining, and implementing guidelines for the use of several different revenue streams. It defined four Housing Funds based on the revenue sources of each and the Board’s policy priorities for their use, along with an annual budgeting process and annual reporting requirements (see Attachment C1). RDA staff now has proposed a set of revisions, most of which relate to incorporating the Westside Community Initiative (WCI) into the Housing Allocation Funds Policy. (For additional information on the WCI, see Attachments C2 and C3) RDA Staff indicates that the Board does not need to adopt this policy at the January 18 meeting, but it can be a first step towards identifying any potential adjustments prior to adoption at the February board meeting. More specifically, the intent is as follows: 1. Simplify staff’s previous plan to set up a stand-alone WCI policy; 2. Preserve the Board’s established policy priorities and goals for the WCI; 3. Integrate the WCI into the Housing Funds Allocation Policy’s overall funding strategy and reporting structure; and 4. Allow some of the WCI’s broader goals and activities, like reporting requirements and the forthcoming Shared Equity Housing Program policy, to apply to the other three Housing Funds, as well. 5. Broaden the eligible uses of WCI funds to reflect the Board’s priority that they be used throughout the Westside. The other proposed revisions address broader aspects of the Housing Allocation Funds Policy, providing additional definitions, references, and clarifications. A summary of proposed changes can be found on pages 2 and 3 of the transmittal. Item Schedule: Briefing: January 18, 2022 Set Date: n/a Public Hearing: n/a Potential Action: January 18, 2022 Page | 2 1 9 7 5 8 The Redevelopment Advisory Committee (RAC) was briefed on these proposed revisions in their January 5, 2022, meeting. RDA staff will present any feedback from RAC during the Board’s briefing on this topic. Goal of the briefing: Discuss the proposed revisions to the Housing Funds Allocation Policy, identify any edits needed and if no edits are desired, consider adopting the Resolution entitled Repealing and Replacing the RDA Housing Funds Policy. ADDITIONAL INFORMATION 1.RDA Community Engagement. As part of its Equity Framework and Project Area Implementation Plans, RDA staff has been working on the process for increasing community engagement and stakeholder participation. 2.Next Step. RDA staff anticipates presenting a “shared equity” model of development and financing to the Board for approval as the next step to implement the Board’s priorities for the WCI. POLICY QUESTIONS 1. Board Members may wish to discuss potential options to the specific wording proposed in the first of the WCI Policy Priorities listed. As proposed, it reads: “Address potential impacts from Inland Port development activities and improve opportunity indicators within the westside.” Some options could include explicit references to equity and historical practices that have disadvantaged Westside residents. 2. The Board might wish to ask the Administration about progress in the broader efforts to establish and measure City “opportunity indicators,” since these currently are not available at a city scale or on an annual basis. 3.The Board may wish to inquire about the new RDA Data Manager position, whose role will be to establish an internal data management plan, including the metrics for housing. This information is designed to be incorporated into the Board’s annual Housing Development Funding Strategy to help inform priorities and budget decisions. 4.The Reporting Requirements include a reference to “An accounting of programs and projects funded from the Housing Funds over the last fiscal year […].” Many of the types of projects envisioned for the Housing Funds would take several years to complete, and their impacts may not be perceptible in annual data. Would the Board like to consider changes to this language to explicitly incorporate a cumulative accounting of programs and projects as well? ATTACHMENTS Attachment C1. 2021 Resolution adopting RDA Housing Allocation Funds Policy Attachment C2. Staff Report Westside Community Initiative Attachment C3. RDA Transmittal Westside Community Initiative REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO. _______________ RDA Housing Allocation Funds Policy RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY ADOPTING A POLICY FOR THE ALLOCATION OF HOUSING FUNDS WITH RESPECT TO DEDICATING AND DIRECTING RESOURCES FOR THE DEVELOPMENT AND PRESERVATION OF HOUSING. WHEREAS, Salt Lake City has an adopted housing plan that identifies housing needs, priorities, and goals on a citywide basis (“Housing Plan”). WHEREAS, the Redevelopment Agency of Salt Lake City (“RDA”) has adopted project area plans that identify housing needs, priorities, and goals on a project area basis (“Project Area Plans”). WHEREAS, the RDA supports the implementation of the Housing Plan and Project Area Plans through various funding allocations that are utilized for the development and preservation of housing. WHEREAS, Utah Code Title 17C Community Reinvestment Agency Act (the “CRA Act”) provides that a portion of tax increment is required to be allocated for housing and used for the purposes described in Section 17C-1-412. WHEREAS, the CRA Act provides that additional tax increment may be allocated on a discretionary basis for housing and used for the purposes described in Section 17C-1-411. WHEREAS, Utah Code Title 11-58 Utah Inland Port Authority Act (the “Inland Port Act”) provides that a portion of tax differential generated within Inland Port Authority Jurisdictional Land shall be paid to the RDA to be allocated for housing and used for the purposes described in Section 11-58-601(6)(b). WHEREAS, the Salt Lake City Council and the RDA Board of Directors (“Board”) may allocate other revenue sources, including but not limited to sales tax revenues, for the development and preservation of housing. WHEREAS, the Board desires to establish a policy with respect to dedicating and directing resources for the development and preservation of housing. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY, as follows: 1.Scope. The RDA Housing Allocation Policy (“Policy”) contains the processes and guidelines for coordinating and allocating tax increment, tax differential, sales tax, and other revenues for the development and preservation of housing. 2020-5566 R-4-2021 2.RDA Housing Funds. The RDA shall establish and maintain multiple housing funds based on the fund source and separately account for the revenues, expenditures, interest, payments and repayments for each fund source (collectively the “Housing Funds”). Maintaining separate Housing Funds will allow the RDA to provide control and oversight to comply with the various statutory requirements for each funding source and to allow for the prioritization within each funding source for a specific purpose, need, or policy objective. The Housing Funds include: a.Primary Housing Fund i.Source of Funds: Tax increment required to be allocated for housing pursuant to the CRA Act. ii.Eligible Uses of Funds: Funds shall be utilized for the purposes described in Section 17C-1-412 of the CRA Act. iii.Policy Priorities: Funds shall be prioritized to address citywide housing goals and objectives as identified in the Housing Plan. b.Secondary Housing Fund i.Source of Funds: Additional tax increment that may be allocated on a discretionary basis for housing pursuant to the CRA Act. ii.Eligible Uses of Funds: Funds shall be utilized for the purposes described in Section 17C-1-411 of the CRA Act. iii.Policy Priorities: Funds shall be prioritized to address the housing goals and needs identified in Project Area Plans. c.Northwest Quadrant Housing Fund i.Source of Funds: A portion of the property tax differential collected by the Inland Port Authority to be allocated to the RDA for affordable housing. ii.Eligible Uses of Funds: Funds shall be utilized for the purposes described in Section 11-58-601(6)(b) of the Inland Port Act. iii.Policy Priorities: Funds shall be prioritized for the neighborhoods adjacent to the Inland Port Jurisdictional Land (generally defined as neighborhoods west of I-15) to 1) address and mitigate potential impacts from Inland Port development activities and 2) improve opportunity indicators within these neighborhoods. d.Housing Development Fund i.Source of Funds: Additional funds, including but not limited to sales tax revenues, that may be allocated to or obtained by the RDA for the development and preservation of housing. ii.Eligible Uses of Funds: Activities to promote the development and preservation of affordable and mixed-income housing, including costs associated with site acquisition, site remediation, capital improvements, new construction, and rehabilitation. iii.Policy Priorities: Funds shall be prioritized to address the housing goals and needs of identified in the Housing Plan. 3.Annual Budgeting Process. The following steps shall be utilized to budget Housing Funds on an annual basis: a.Funding Strategy: Prior to the annual budget process, the RDA shall annually present to the Board a Housing Development Funding Strategy (“Funding Strategy”) that includes: i.A projected amount of revenue to be allocated to the Housing Funds for the upcoming fiscal year. ii.Proposed funding allocations for housing activities (i.e. gap financing loans, property acquisition, etc.) and funding priorities for the upcoming fiscal year. Proposed funding allocations shall be targeted to address current needs, leverage available opportunities, be coordinated with other City resources, and align with the standards and priorities for the Housing Funds as established in Section 2 herein. b.Annual Budget Allocations: The Board shall consider the Funding Strategy as part of the annual budget adoption process. c.Implementation: Once budget allocations are finalized, the RDA will implement projects and programs according to applicable RDA policies and procedures. 4.Reporting Requirements. The RDA shall provide a written briefing to the Board, within 60 days of the end of each fiscal year, which contains the following information: a.The year-end balance of the Housing Funds. b.An accounting of programs and projects funded from the Housing Funds over the last fiscal year, including the following information itemized by project: i.Project address ii.Development partner iii.Amount of Housing Funds committed iv.Total project cost v.The scope and status of improvements vi.The total number of residential units with a corresponding accounting of affordability levels by area median income (AMI). Passed by the Board of Directors of the Redevelopment Agency of Salt Lake City, this _______ day of ________________, 20__. ________________________________ Chair Approved as to form: __________________________________ Salt Lake City Attorney’s Office Allison Parks Date:____________________________ The Executive Director: ____ does not request reconsideration ____ requests reconsideration at the next regular Agency meeting. ________________________________ Erin Mendenhall, Executive Director Attest: ________________________ City Recorder December 20, 2020 9thFebruary 21 Ana Valdemoros (May 17, 2021 13:31 MDT) Erin Mendenhall (May 17, 2021 13:36 MDT) 4 Cindy Trishman (May 17, 2021 16:22 MDT) RDA Resolution R-4-2021 (Housing Allocation Funds Policy) adopted 2-9-21 Final Audit Report 2021-05-17 Created:2021-03-02 By:Kory Solorio (kory.solorio@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAHe6z6wf-1vvCLLkAwG3dXBWbHwCPnGH3 "RDA Resolution R-4-2021 (Housing Allocation Funds Policy) ad opted 2-9-21" History Document created by Kory Solorio (kory.solorio@slcgov.com) 2021-03-02 - 9:37:19 PM GMT- IP address: 204.124.13.151 Document emailed to Ana Valdemoros (ana.valdemoros@slcgov.com) for signature 2021-03-02 - 9:40:01 PM GMT Email viewed by Ana Valdemoros (ana.valdemoros@slcgov.com) 2021-04-19 - 2:16:53 AM GMT- IP address: 136.60.130.16 Email viewed by Ana Valdemoros (ana.valdemoros@slcgov.com) 2021-05-17 - 7:30:29 PM GMT- IP address: 136.60.130.16 Document e-signed by Ana Valdemoros (ana.valdemoros@slcgov.com) Signature Date: 2021-05-17 - 7:31:05 PM GMT - Time Source: server- IP address: 136.60.130.16 Document emailed to Erin Mendenhall (erin.mendenhall@slcgov.com) for signature 2021-05-17 - 7:31:07 PM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2021-05-17 - 7:36:30 PM GMT- IP address: 136.36.67.177 Document e-signed by Erin Mendenhall (erin.mendenhall@slcgov.com) Signature Date: 2021-05-17 - 7:36:45 PM GMT - Time Source: server- IP address: 136.36.67.177 Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2021-05-17 - 7:36:47 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2021-05-17 - 10:22:47 PM GMT - Time Source: server- IP address: 204.124.13.151 Agreement completed. 2021-05-17 - 10:22:47 PM GMT 1 BOARD STAFF REPORT THE REDEVELOPMENT AGENCY of SALT LAKE CITY TO:RDA Board Members FROM: Allison Rowland Budget & Policy Analyst DATE:September 14, 2021 RE: INFORMATIONAL: WESTSIDE COMMUNITY INITIATIVE ISSUE AT-A-GLANCE The Board agreed in May 2021 to use Inland Port Housing Funds specifically to promote Westside homeownership and new opportunities for small businesses. In response, RDA staff has developed a proposal to meet this goal, which it has tentatively named the Westside Community Initiative (WCI). For these purposes, the Westside is defined as the City area west of I-15. The RDA proposal states that the program is intended to be broader than a typical community land trust or cooperative housing development to allow it to carry out projects in addition to housing, like infrastructure improvements, economic development, and redevelopment of undesirable land uses, which are consistent with State statute. The long-term approach to development projects would allow the RDA to balance the provision of public benefits with the generation of new revenue for reinvestment on the Westside. RDA staff has identified existing policies that would need to be updated or created to implement the program, a list of proposed goals for it, and its primary activities. It also recommends a number of “next steps,” which include revision of the RDA Housing Allocation Funds Policy, a new policy resolution to establish the program, and a new policy to guide a proposed “shared equity housing development” program. A summary version of the proposed WCI framework can be found on the final page of the transmittal. Goal of the briefing: Review, discuss and provide direction to RDA staff on the proposed Westside Community Initiative. POLICY QUESTIONS 1. Is the Board comfortable with the purpose of the Initiative being defined as “building community cohesion and personal wealth”? Item Schedule: Briefing: September 14, 2021 Set Date: n/a Public Hearing: n/a Potential Action: n/a Page | 2 1 9 7 5 5 2. Does the Board wish to discuss or request clarification of any of the concepts or terms used in the Goals section of the proposal? For example, a. Community-defined purpose b. Opportunities for revenue generation c. Mitigating gentrification and displacement d. Collective Impact Approach 3. The transmittal mentions that the RDA would identify and acquire outside funding and professional resources for the WCI by bringing together other partners. The Board may wish to ask whether the RDA staff anticipates the need for additional FTEs as a result of this program, and whether current staff may need training in new areas to expand their own expertise. 4. The transmittal mentions (in the Strategic Acquisition section) that redeveloped properties would have “profound impacts on people, particularly low-income and vulnerable populations, in order to uplift others, create economic opportunities, improve health outcomes, and influence the physical and socioeconomic landscape of Salt Lake City.” The Board may wish to consider whether this list might prove useful for developing metrics to assess the program (for example, are reliable data readily available to track these changes annually), and whether measurable progress in these areas is a reasonable expectation for a real estate development project. 5. In the May 2021 RDA work session conversation, Board Members expressed interest specifically in using Inland Port Housing Funds to promote Westside homeownership and new opportunities for small businesses. The Board may wish to discuss whether this proposal satisfies those interests, or whether it prefers that staff narrow the scope of allowed development. SALT LAKE CITY CORPORATION 451 SOUTH STATE STREET, ROOM 118 WWW.SLC.GOV · WWW.SLCRDA.COM P.O. BOX 145518, SALT LAKE CITY, UTAH 84114-5518 TEL 801-535-7240 · FAX 801-535-7245 MAYOR ERIN MENDENHALL Executive Director DANNY WALZ Director REDEVELOPMENT AGENCY of SALT LAKE CITY STAFF MEMO DATE: August 26, 2021 PREPARED BY: Tammy Hunsaker RE: Westside Community Initiative – Initial Briefing REQUESTED ACTION: Briefing on the framework for a new program intended to utilize Inland Port Housing Funds to advance development activities on the City’s Westside. POLICY ITEM: Affordable housing; 9 Line and North Temple project area development. BUDGET IMPACTS: Inland Port Housing Funds. EXECUTIVE SUMMARY: Earlier this year, the Board of Directors of the Redevelopment Agency of Salt Lake City (“RDA”) directed staff to develop a proposed program for the utilization of funds received by the RDA from the Inland Port Authority. These funds are received pursuant to Utah Code Title 11-58 Utah Inland Port Authority Act, which provides that a portion of tax differential generated within Inland Port Authority Jurisdictional Land shall be paid to the RDA to be utilized for housing. As such, RDA staff is working to develop a new program, tentatively called the Westside Community Initiative (“WCI”). While the proposed WCI is based on community land trust and cooperative-style housing development, it is broader in nature to carry out other project types for a collective impact. As proposed, the WCI shall facilitate the implementation of transformative housing and mixed-use projects with a focus on affordable homeownership as a way of building community cohesion and personal wealth. The geographic scope of the initiative is proposed to be the City’s Westside defined as west of I-15. The RDA’s 9 Line and North Temple project areas are included in this larger geographic area. Affordable and mixed-income housing projects will be leveraged with additional public benefits including neighborhood services, economic opportunity, and transit-oriented development. By taking a long-term approach to development projects, the WCI will balance the implementation of public benefits with the ability to generate revenue to be reinvested back into the community. Inland Port Housing Funds are required to be utilized for the purposes outlined in Utah 17C - Community Reinvestment Agency Act, section 17-C-1-412 – Use of Housing Allocation, which generally limits eligible activities to the development and preservation of housing targeted to households at or below 80% of the area median income (“AMI”). Under the statute, funds can be utilized to implement mixed-income projects, mixed-use projects, and related improvements. As such, funds can be leveraged as part of housing projects for a broad array of other public benefits, including infrastructure improvements, economic development, sustainable building practices, and the redevelopment of undesirable land uses. While the primary source of revenue for the initiative is anticipated to be Inland Port Housing Funds, the Board would be able to allocate other revenue sources to the WCI. In addition, the RDA would actively work to acquire outside funding sources and resources to collaborate on projects and activities. This could broaden the eligible uses of funding dedicated to the WCI. This memorandum includes initial information on the proposed framework for the WCI , including the budget and policy structure, goals, and activities. RDA staff will incorporate the Board’s feedback as specific details of the initiative are developed for the Board’s consideration at a future date. ANALYSIS & ISSUES: Additional details on the proposed framework of the WCI are as follows: I. Budget & Policy Structure: To implement the WCI, the following efforts would need to be carried out by the Board: 1. Update the RDA Housing Allocation Funds Policy, resolution R-4-2021, to earmark the Inland Port Housing Funds for the WCI and to allow for allocations from other revenue sources. This would be a minor change to the existing policy. 2. Create a new policy for the WCI that establishes the purpose, goals, activities, metrics, and reporting requirements for the initiative. If the Board is supportive, this policy would be based on the information contained herein. While the WCI policy would identify the purposes, goals, and activities of the initiative, projects would be administered pursuant to existing RDA programs and tools. Additionally, a new policy would be developed for a Shared Equity Development program. Programs and tools the WCI would be administered pursuant to are as follows: • RDA Loan Program Policy: Resolution R-37-2016 • Tax Increment Reimbursement Program Policy: Resolution R-9-2017 • RDA Real Property Disposition Policy: Resolution R-6-2021 • Housing Development Loan Program: Resolution R-7-2021 • Shared Equity Housing Program: Resolution Forthcoming Refer to Attachment A for a chart depicting the proposed structure of the WCI. II. Goals: The goals for the WCI are proposed as follows: • Develop Land with a Long-Term Approach to Continuously Serve a Community- Defined Purpose WCI will take a long-term approach to land development and community building so that the RDA may retain the fee ownership to and a reversionary interest in the property. By ground leasing to development partners, the RDA will provide an opportunity to receive revenue generation to serve other public benefits. • Create Opportunities for Revenue Generation while Balancing the Implementation of Public Benefits WCI will strive to balance the development of property with the incorporation of public benefits. Benefits such as affordable housing and below-market commercial space which generate limited or no cash flow would potentially be subsidized with land uses that generate positive cash flow. Revenue generated by projects and received by the RDA will then be reinvested back into the WCI with the goal of furthering shared prosperity. • Assist the Westside in Mitigating Gentrification and Displacement WCI will acquire land with the goal of holding it for the community in perpetuity, thereby removing land from the speculative market so that it serves low and moderate -income residents in perpetuity. Housing will remain affordable even as neighborhood change occurs and gentrification pressures mount, which protects families from displacement. • Give Lower Income Households the Opportunity to Build Wealth Through Ownership WCI will create opportunities for families to buy homes at affordable prices by focusing on a shared-equity model. A shared equity model offers an alternative form of ownership that provides benefits traditional markets cannot, such as long-term housing affordability and the ability for low and moderate-income families to build equity. When families decide to sell, they will receive their portion of the appreciation but the RDA remains as the land owner and is in the position to continue to sell the home at a below-market price, making it affordable to another family of limited means. Keeping the home affordable, from family to family, will benefit future generations by acting as a steppingstone for low-income families to go from renting to building wealth. • Engage Community Members in Development Decisions The RDA will involve the community in the planning and goals regarding long term land use and housing development. This can translate into residents actively involved in creating positive change within their communities and projects that reflect the value of its residents. The result will be projects that incorporate a shared mission and vision with the community. • Leverage Resources for Other Neighborhood Development Purposes Revenues acquired through ground leases or partnerships could contribute to other purposes, including subsidizing deeply affordable housing, below-market commercial space, infrastructure, public art, etc. • Collaborate with Other Partners to Broaden the Pool of Funding and Expertise The RDA would actively work to acquire outside funding sources and professional resources by bringing together financial institutions, the private sector, nonprofits, public officials, other government agencies, researchers, and practitioners to collaborate on community and economic development activities. • Carry Out Efforts with a “Collective Impact” Approach The RDA will continuously evaluate how projects work together to address common goals through a “collective impact” approach that produces measurable results. These measurable results will be tracked and reported on to promote data-driven and outcome-based decisions. III. Activities: The activities of the WCI are proposed as follows: • Strategic Acquisitions Strategic property acquisitions that may include distressed properties characterized by high crime rates, properties that are located at target locations, and other opportunities that align with the City’s objectives and meet predefined policy priorities. Properties will be redeveloped as elevated real estate development projects that have profound impacts on people, particularly low-income and vulnerable populations, in order to uplift others, create economic opportunities, improve health outcomes, and influence the physical and socioeconomic landscape of Salt Lake City. • Shared Equity Models of Development o Land Trust Development The RDA will retain ownership of land and provide for the sale or rental of housing to lower-income households. To make certain would-be homeowners and renters benefit from the arrangement for years to come, the resale prices and rents of the housing will be capped, maintaining affordability for the next family. o Multifamily Cooperative Housing Development The RDA will facilitate the development of cooperative housing projects to provide a framework for homeownership by bringing people together to own the building in which they live. A housing cooperative or "co-op" is a type of residential housing option that is a corporation whereby the owners do not own their units outright. Instead, each resident is a shareholder in the corporation based in part on the relative size of the unit that they live in. The co-op housing model provides low-income households with a way to accumulate personal wealth, through equity accumulation and mortgage interest deductions. • Residential and Mixed-Use Rental Housing Development The RDA will facilitate the development of rental mixed-income and mixed-use projects that are part of a larger coordinated effort to co-locate housing with the services and resources to increase a person’s likelihood for upward mobility. • Other Public Benefits While it is anticipated that the WCI will focus on affordable housing due to certain funding source restrictions, there is opportunity to leverage housing projects with broader public benefits. Furthermore, there is opportunity to broaden the WCI’s funding sources, with both internal and external sources, to expand the eligible activities funded through the WCI. Other public benefits could include infrastructure improvements (both street and green infrastructure), housing for a broad array of AMIs, job creation, small-business development, street activation, publicly visible art, historic preservation, adaptive reuse, neighborhood services, among others. IV. Next Steps RDA staff will incorporate the Board’s feedback on the information contained herein and will return to the Board with the following: 1. Revisions to the RDA Housing Allocation Funds Policy, resolution R-4-2021, to earmark Inland Port Funds for the WCI. The policy will also be revised to allow for allocations of other sources of revenue to the initiative. 2. A new policy resolution for the WCI that establishes the purpose, goals, activities, metrics, and reporting requirements for the initiative. 3. A new policy for a Shared Equity Housing Development program that provides for homeownership by bringing people together to own the building in which they live while the land is owned by the RDA, or another entity, to preserve affordability in perpetuity. PREVIOUS BOARD ACTION: • May 2021 – The RDA Board directed RDA staff to develop a proposed program for a community land trust type program for the City’s Westside that utilizes Inland Port funds. ATTACHMENTS: • A – Westside Community Initiative: Proposed Framework Chart WESTSIDE COMMUNITY INITIATIVE (WCI) PROPOSED FRAMEWORK Note: The Initiative’s activities shall be administered pursuant to the following policies: RDA Loan Program Policy: Resolution R-37-2016 Tax Increment Reimbursement Program Policy: Resolution R-9-2017 RDA Real Property Disposition Policy: Resolution R-6-2021 Housing Development Loan Program: Resolution R-7-2021 Shared Equity Housing Program: Resolution Forthcoming • Develop Land with a Long-Term Approach to Continuously Serve a Community-Defined Purpose • Create Opportunities for Revenue Generation while Balancing the Implementation of Public Benefits • Assist the Westside in Mitigating Gentrification and Displacement • Give Lower Income Households the Opportunity to Build Wealth Through Ownership • Engage Community Members in Development Decisions • Leverage Resources for Other Neighborhood Development Purposes • Collaborate with Other Partners to Broaden the Pool of Funding and Expertise • Carry Out Efforts with a “Collective Impact” Approach GOALS PURPOSE The implementation of transformative housing and mixed-use projects with a focus on homeownership and affordability as a way of building community cohesion and personal wealth. Housing projects will be leveraged with additional public benets including neighborhood services, economic opportunities, and transit-oriented development. A Westside Community Initiative policy will be created that identies the purpose, goals, and activities of the initiative. Projects will align with the intent of the WCI and will be administered through RDA programs and polices. INLAND PORT HOUSING DIFFERENTIAL OTHER SOURCES ALLOCATED BY BOARD WCI REVENUE WCI HOUSING FUND FUNDING SOURCES (revenues) ACTIVITIES (expenses) STRATEGIC ACQUISITION SHARED EQUITY DEVELOPMENT OTHER PUBLIC BENEFITS RESIDENTIAL & MIXED-USE DEVELOPMENT Note: The RDA Housing Allocation Funds policy, resolution R-4-2021, will be updated to provide for the earmarking of Inland Port Housing Funds, WCI revenue, and other funds as determined by the BOD for the WCI. As the Policy currently stands, there is a NWQ Housing Fund that receives Inland Port Housing revenue. This fund would be renamed to the WCI Housing Fund. REDEVELOPMENT AGENCY of SALT LAKE CITY SALT LAKE CITY CORPORATION 451 SOUTH STATE STREET, ROOM 118 WWW.SLC.GOV · WWW.SLCRDA.COM P.O. BOX 145518, SALT LAKE CITY, UTAH 84114-5518 TEL 801-535-7240 · FAX 801-535-7245 MAYOR ERIN MENDENHALL Executive Director DANNY WALZ Director STAFF MEMO DATE: January 21, 2022 PREPARED BY: Danny Walz RE: Proposed Revisions to the Agency’s Housing Allocation Funds Policy REQUESTED ACTION: Consideration of a resolution repealing and replacing the RDA Housing Allocation Funds Policy POLICY ITEM: RDA Housing Allocation Funds Policy, Resolution No. R-4-2021 BUDGET IMPACTS: Not applicable EXECUTIVE SUMMARY: Agency staff requests the Board of Directors (“Board”) consideration of a resolution that would repeal and replace the Housing Allocation Funds policy, which establishes the guidelines for allocating and directing resources for the development and preservation of housing. Staff presented the revised policy to the Board in January 2022 which incorporated the priorities for the proposed Westside Community Initiative (“WCI”) into the Housing Allocation Funds policy along with other amendments that address broader housing goals and activities. REDEVELOPMENT ADVISORY COMMITTEE RECOMMENDATION: Staff presented the proposed revisions to the Housing Allocation Funds policy to the Redevelopment Advisory Committee (RAC) on January 5, 2022. RAC forwarded a positive recommendation to approve the policy with no revisions. ANALYSIS & ISSUES: On February 9, 2021, the Board of Directors adopted the RDA Housing Allocation Funds policy. The policy provides for the establishment of four housing funds based on the fund source and allows for the prioritization of a specific purpose, need or policy objective within each fund. The revenues, expenditures, interest, payments and repayments for each fund are accounted for separately in order to provide oversight to comply with the various statutory requirements. The policy also provides that on an annual basis, the RDA shall present a Housing Development Funding Strategy for the Board’s consideration that projects revenues for the upcoming fiscal year and proposes funding priorities and allocations. This annual report is also 2 intended to include a summary on housing expenditures, projects, and outcomes. The current policy is included as Attachment A of the proposed resolution. In September, 2021, staff briefed the Board on the proposed framework for the WCI. This initial briefing was in response to the Board’s direction to develop a community land trust type program for the utilization of funds received by the RDA from the Inland Port Authority. To implement the WCI, it was intended that a separate policy would be created to establish the specific purpose, goals, activities and reporting requirements for the initiative. It was also anticipated that the RDA Housing Allocation Funds Policy would be updated to specifically earmark the Inland Port Housing Funds for the WCI, along with allocations from other revenue sources. Instead, staff is proposing an amended Housing Allocation Funds Policy that incorporates the specific priorities for the initiative while integrating it into the overall funding strategy and reporting structure provided for in policy. Incorporating the WCI into Housing Allocation Funds Policy allows for some of the broader housing goals and activities, such as the reporting requirements and the forthcoming Shared Equity Housing Program, to apply to the other existing housing funds. Following is a summary of the revisions included in the updated Housing Allocation Funds Policy along with a description of the specific priorities for the WCI. The redlined changes to the 2021 policy are included as Attachment B of the proposed resolution. Proposed revisions to the policy Scope (Section 1): The Scope section has been renamed to “Purpose” to expand its impact. The description now contains an additional statement on leveraging resources to incorporate a high level of public benefits to further align with the Agency’s Guiding Framework and Mission. Proposed revisions to the housing funds descriptions (Section 2): The descriptions for the three housing funds, excluding the WCI, now include definitions and references to State statute, the City’s Housing Plan and the RDA Project Area Plans that were previously in the recitals. Proposed revisions to housing activities (Sections 2.d.ii & 3.a.ii): Within the housing funds description as well as the Funding Strategy section, the referenced housing activities have been revised to provide general examples rather than a detailed list of eligible activities. The reasoning is that Agency housing activities are already authorized and defined within State statute. Proposed revisions to reporting requirements (Section 4): The written briefing and associated information have been incorporated within the annual Funding Strategy rather than a separate report. This allows the previous year’s funding, activities and metrics to be included along with the priorities and overall strategy for the proposed budget. Proposed revisions to Northwest Quadrant Housing Fund (Section 2.c): The fund has been renamed the Westside Community Initiative Fund. It earmarks the Inland Port Housing funds, along with any revenue from projects, to the City’s westside. The specific policy priorities for the WCI are as follows: 3 • Address the potential impacts from Inland Port development activities and improve opportunity indicators within the westside It is the intent to utilize the Inland Port Housing Funds to build community wealth, promote affordable homeownership, and expand opportunity throughout the City’s westside. The RDA will carry out efforts with a collective impact approach and measurable results. • Develop and allow for the RDA to maintain ownership of land to ensure long-term, community serving uses The WCI will take a long-term approach to land development and community building by retaining the fee ownership to land and providing opportunities to receive revenue generation to serve other public benefits. • Create opportunities for revenue generation that can be reinvested back into the community while balancing the incorporation of public benefits and other neighborhood development purposes The WCI will strive to balance the development of property with the incorporation of public benefits. Benefits such as affordable housing and below- market commercial space which generate limited, or no cash flow would potentially be subsidized with land uses that generate positive cash flow. Revenue generated by projects will then be reinvested back into the WCI with the goal of furthering shared prosperity. • Mitigate gentrification and displacement on the westside WCI will acquire land with the goal of holding it for the community, thereby removing land from the speculative market so that it serves low and moderate- income residents in perpetuity. Housing will remain affordable even as neighborhood change occurs and gentrification pressures mount, which may protect families from displacement. • Give lower income households the opportunity to build wealth through homeownership and shared equity models of development WCI will create opportunities for families to buy homes at affordable prices by focusing on a shared-equity model. A shared-equity model offers an alternative form of ownership that provides benefits traditional markets cannot, such as long- term housing affordability and the ability for low and moderate-income families to go from renting to building wealth. • Facilitate the implementation of transformative housing and mixed-use rental housing development projects Under the statute, funds can be utilized to implement mixed-income projects, mixed-use projects and related improvements. As such, the WCI will leverage funds as part of housing projects for a broader array of other public benefits, including infrastructure improvements, economic opportunity, sustainable building practices and the redevelopment of undesirable land uses. 4 Staff presented the revised policy to the Board in January 2022 for consideration and discussion. Board members expressed interest in determining to what extent the availability of future affordable units could be prioritized to residents of the west side as well as City first responders. The Board also discussed the availability and collection of data on the existing housing stock and utilizing the information to help inform future decisions. As future annual strategies are presented, staff will endeavor to incorporate these priorities into the proposed funding allocations. PREVIOUS BOARD ACTION: • The Board adopted Resolution No. R-04-2021, RDA Housing Allocation Funds Policy, February 9, 2021. • May 2021 – The Board directed RDA staff to develop a proposed program for a community land trust type program for the City’s westside that utilizes Inland Port Housing Funds. • September 2021 – RDA Staff briefed the Board on the proposed framework for the Westside Community Initiative. • January 2022 – RDA staff presented a revised RDA Housing Allocation Funds Policy incorporating priorities for the proposed Westside Community Initiative along with other amendments that address broader housing goals and activities. ATTACHMENTS: A. Resolution REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO. _______________ Repealing and Replacing the Housing Allocation Funds Policy RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY REPEALING AND REPLACING THE RDA HOUSING FUNDS POLICY WHEREAS, on February 9, 2021, pursuant to Resolution No. R-04-2021, the Board of Directors of the Redevelopment Agency of Salt Lake City (“Board”) passed the Housing Allocation Funds Policy (“2021 Policy”, attached to this resolution as Attachment A for reference), which established a policy dedicating and directing resources for the development and preservation of housing. WHEREAS, the 2021 Policy established four different housing funds, including the Northwest Quadrant Housing Fund, which dedicated housing funds received pursuant to Section 11- 58-601(6)(b) of the Utah Inland Port Authority Act (“Inland Port Housing Funds”) to neighborhoods adjacent to the proposed location of the Inland Port. WHEREAS, the Board now desires to repeal and replace the 2021 Policy in order to clarify the terms of the policy and replace the Northwest Quadrant Housing Fund with a new housing fund entitled the Westside Community Initiative Fund in order to better direct housing funds to the City’s westside (the redline version of the 2021 Policy is attached to this resolution as Attachment B for reference). NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY, the Housing Allocation Funds Policy adopted pursuant to Resolution No. R-4-2021 is repealed in its entirety and replaced with the f ollowing: 1. Purpose. The purpose of the RDA Housing Allocation Funds Policy (“Policy”) is to establish the processes and guidelines for coordinating and allocating tax increment, tax differential, sales tax, and other revenues for the development and preservation of housing. The RDA will leverage resources and collaborate with public and private partners to incorporate a high level of public benefits within housing developments and broaden the pool of available housing funds and expertise. 2. RDA Housing Funds. The RDA shall establish and maintain multiple housing funds based on the fund source and separately account for the revenues, expenditures, interest, payments and repayments for each fund source (collectively the “Housing Funds”). Maintaining separate Housing Funds will allow the RDA to provide control and oversight to comply with the various statutory requirements for each funding source and to allow for the prioritization within each funding source for a specific purpose, need, or policy objective. The Housing Funds include: a. Primary Housing Fund i. Source of Funds: Tax increment required to be allocated for housing pursuant to the Utah Code Title 17C Community Reinvestment Agency Act (the “CRA Act”). ii. Eligible Uses of Funds: Funds shall be utilized for the purposes described in Section 17C-1-412 of the CRA Act. iii. Policy Priorities: Funds shall be prioritized to address citywide housing goals and objectives as identified in the City’s housing plan identifying needs, priorities and goals on a citywide basis (“Housing Plan”) and the adopted project area plans identifying housing needs, priorities, and goals on a project area basis (“Project Area Plans”). b. Secondary Housing Fund i. Source of Funds: Additional tax increment that may be allocated on a discretionary basis for housing pursuant to the CRA Act. ii. Eligible Uses of Funds: Funds shall be utilized for the purposes described in Section 17C-1-411 of the CRA Act. iii. Policy Priorities: Funds shall be prioritized to address the housing goals and needs identified in Project Area Plans. c. Westside Community Initiative Fund ("WCI") i. Source of Funds: Inland Port Housing Funds and additional funds including revenue generated by projects. ii. Eligible Uses of Funds: Funds shall be utilized for the purposes described in Section 11-58-601(6)(b) of the Inland Port Act and allocated for projects on the City’s westside defined as municipal boundaries west of I-15. iii. Policy Priorities: Funds shall be prioritized to: 1. Address the potential impacts from Inland Port development activities and improve opportunity indicators within the westside. 2. Develop and allow for the RDA to maintain ownership of land to ensure long-term, community serving uses. 3. Create opportunities for revenue generation that can be reinvested back into the community while balancing the incorporation of public benefits and other neighborhood development purposes. 4. Mitigate gentrification and displacement on the westside. 5. Give lower income households the opportunity to build wealth through homeownership and shared equity models of development. 6. Facilitate the implementation of transformative housing and mixed- use rental housing development projects. d. Housing Development Fund i. Source of Funds: Additional funds, including but not limited to sales tax revenues, that may be allocated to or obtained by the RDA for the development and preservation of housing. ii. Eligible Uses of Funds: Funds shall be utilized to promote the development and preservation of affordable and mixed-income housing. iii. Policy Priorities: Funds shall be prioritized to address the housing goals and needs of identified in the Housing Plan and Project Area Plans. 3. Annual Budgeting Process. The following steps shall be utilized to budget Housing Funds on an annual basis: a. Funding Strategy: Prior to the annual budget process, the RDA shall annually present to the Board a Housing Development Funding Strategy (“Funding Strategy”) that includes: i. A projected amount of revenue to be allocated to the Housing Funds for the upcoming fiscal year. ii. Proposed funding allocations for housing activities (i.e. gap financing loans, property acquisition, shared equity financing, development or site costs, etc.) and funding priorities for the upcoming fiscal year. Proposed funding allocations shall be targeted to address current needs, leverage available opportunities, be coordinated with other City resources, and align with the standards and priorities for the Housing Funds as established in Section 2 herein. b. Annual Budget Allocations: The Board shall consider the Funding Strategy as part of the annual budget adoption process. c. Implementation: Once budget allocations are finalized, the RDA will implement projects and programs according to applicable RDA policies and procedures. 4. Reporting Requirements. The RDA intends to carry out these housing efforts with a collective impact that produces measurable results. As part of the Funding Strategy, the RDA shall provide a written briefing to the Board which contains the following information: a. The year-end balance of the Housing Funds. b. An accounting of programs and projects funded from the Housing Funds over the last fiscal year, including the following information itemized by project: i. Project address ii. Development partner iii. Amount of Housing Funds committed iv. Total project cost v. The scope and status of improvements vi. The total number of residential units with a corresponding accounting of affordability levels by area median income (AMI). Passed by the Board of Directors of the Redevelopment Agency of Salt Lake City, this _______ day of , 2022. ________________________________ Chair Approved as to form: _ _________________________________ Salt Lake City Attorney’s Office Allison Parks Date:____________________________ The Executive Director: ____ does not request reconsideration ____ requests reconsideration at the next regular Agency meeting. Erin Mendenhall, Executive Director Attest: ________________________ City Recorder January 3, 2022 December 20, 2020 Attachment B Redline Changes to the 2021 Policy 1. ScopePurpose. The purpose of the RDA Housing Allocation Funds Policy (“Policy”) containsis to establish the processes and guidelines for coordinating and allocating tax increment, tax differential, sales tax, and other revenues for the development and preservation of housing. The RDA will leverage resources and collaborate with public and private partners to incorporate a high level of public benefits within housing developments and broaden the pool of available housing funds and expertise. 2. RDA Housing Funds. The RDA shall establish and maintain multiple housing funds based on the fund source and separately account for the revenues, expenditures, interest, payments and repayments for each fund source (collectively the “Housing Funds”). Maintaining separate Housing Funds will allow the RDA to provide control and oversight to comply with the various statutory requirements for each funding source and to allow for the prioritization within each funding source for a specific purpose, need, or policy objective. The Housing Funds include: a. Primary Housing Fund i. Source of Funds: Tax increment required to be allocated for housing pursuant to the CRA Act. Utah Code Title 17C Community Reinvestment Agency Act (the “CRA Act”). ii. Eligible Uses of Funds: Funds shall be utilized for the purposes described in Section 17C-1-412 of the CRA Act. iii. Policy Priorities: Funds shall be prioritized to address citywide housing goals and objectives as identified in the Housing Plan.City’s housing plan identifying needs, priorities and goals on a citywide basis (“Housing Plan”) and the adopted project area plans identifying housing needs, priorities, and goals on a project area basis (“Project Area Plans”). b. Secondary Housing Fund i. Source of Funds: Additional tax increment that may be allocated on a discretionary basis for housing pursuant to the CRA Act. ii. Eligible Uses of Funds: Funds shall be utilized for the purposes described in Section 17C-1-411 of the CRA Act. iii. Policy Priorities: Funds shall be prioritized to address the housing goals and needs identified in Project Area Plans. c. Northwest Quadrant Housing Fund c. Westside Community Initiative Fund ("WCI") i. Source of Funds: A portion of the property tax differential collected by the Inland Port Authority to be allocated to the RDA for affordable housing.Housing Funds and additional funds including revenue generated by projects. ii. Eligible Uses of Funds: Funds shall be utilized for the purposes described in Section 11-58-601(6)(b) of the Inland Port Act. and allocated for projects on the City’s westside defined as municipal boundaries west of I-15. iii. Policy Priorities: Funds shall be prioritized for the neighborhoods adjacent to the Inland Port Jurisdictional Land (generally defined as neighborhoods west of I-15) to 1) address and mitigateto: 1. Address the potential impacts from Inland Port development activities and 2) improve opportunity indicators within these neighborhoods. the westside. 2. Develop and allow for the RDA to maintain ownership of land to ensure long-term, community serving uses. 3. Create opportunities for revenue generation that can be reinvested back into the community while balancing the incorporation of public benefits and other neighborhood development purposes. 4. Mitigate gentrification and displacement on the westside. 5. Give lower income households the opportunity to build wealth through homeownership and shared equity models of development. 6. Facilitate the implementation of transformative housing and mixed- use rental housing development projects. d. Housing Development Fund i. Source of Funds: Additional funds, including but not limited to sales tax revenues, that may be allocated to or obtained by the RDA for the development and preservation of housing. ii. Eligible Uses of Funds: ActivitiesFunds shall be utilized to promote the development and preservation of affordable and mixed-income housing, including costs associated with site acquisition, site remediation, ca pital improvements, new construction, and rehabilitation. iii. Policy Priorities: Funds shall be prioritized to address the housing goals and needs of identified in the Housing Plan and Project Area Plans. 3. Annual Budgeting Process. The following steps shall be utilized to budget Housing Funds on an annual basis: a. Funding Strategy: Prior to the annual budget process, the RDA shall annually present to the Board a Housing Development Funding Strategy (“Funding Strategy”) that includes: i. A projected amount of revenue to be allocated to the Housing Funds for the upcoming fiscal year. ii. Proposed funding allocations for housing activities (i.e. gap financing loans, property acquisition, etc.)shared equity financing, development or site costs, etc.) and funding priorities for the upcoming fiscal year. Proposed funding allocations shall be targeted to address current needs, leverage available opportunities, be coordinated with other City resources, and align with the standards and priorities for the Housing Funds as established in Section 2 herein. b. Annual Budget Allocations: The Board shall consider the Funding Strategy as part of the annual budget adoption process. c. Implementation: Once budget allocations are finalized, the RDA will implement projects and programs according to applicable RDA policies and procedures. 4. Reporting Requirements. The RDA intends to carry out these housing efforts with a collective impact that produces measurable results. As part of the Funding Strategy, the RDA shall provide a written briefing to the Board, within 60 days of the end of each fiscal year, which contains the following information: a. The year-end balance of the Housing Funds. b. An accounting of programs and projects funded from the Housing Funds over the last fiscal year, including the following information itemized by project: i. Project address ii. Development partner iii. Amount of Housing Funds committed iv. Total project cost v. The scope and status of improvements vi. The total number of residential units with a corresponding accounting of affordability levels by area median income (AMI). REDEVELOPMENT AGENCY OF SLC HOUSING ALLOCATION FUNDS POLICY WESTSIDE COMMUNITY INITIATIVE BOARD MEETING –FEBRUARY 8, 2022 •The Board of Directors of the Redevelopment Agency directed staff to develop a proposed program to utilize funds received from the Inland Port Authority. •Funds are received pursuant to Utah Code Title 11-58 Utah Inland Port Authority Act, which provides that a portion of tax differential generated within the Inland Port Authority jurisdictional land be paid to the RDA to be utilized for housing. •Staff first presented new program, the Westside Community Initiative (“WCI”), in September to the RAC and Board. •The amended policy was presented to the RAC on January 5th and received a positive recommendation for approval with no comments. •Staff presented the amended Housing Allocation Funds Policy to the Board on January 18th for discussion. BACKGROUND WCI –DIRECTION •Community Land Trust model –RDA as long-term landowner •Focus on westside –West of I-15 •Perpetual housing affordability –Ownership and Rental; priority on ownership •Additional opportunities for community –Economic development, small businesses, non- profits •Mixed Use Developments –Market rate units/sf to subsidize affordable •Reuse revenue and continue to grow fund •Metrics –Demonstrate funds being used to accomplish State and City goals HOUSING ALLOCATION FUNDS POLICY •Adopted by the Board in February of 2021 •Establishes guidelines for allocating and directing resources for the development and preservation of housing •Created four housing funds based on fund source with associated purpose, requirements and priorities for each •Primary Housing Fund •Secondary Housing Fund •Northwest Quadrant Housing Fund •Housing Development Fund •Includes presentation of annual Housing Development Funding Strategy to Board that projects revenues and proposes funding priorities and allocations for upcoming fiscal year. PROPOSED REVISIONS •Housing activities (Sections 2.d.ii & 3.a.ii): Within the housing funds description as well as the Funding Strategy section, the referenced housing activities have been revised to provide general examples rather than a detailed list of eligible activities. The reasoning is that Agency housing activities are already authorized and defined within State statute. •Reporting requirements (Section 4): The written briefing and associated information have been incorporated within the annual Funding Strategy rather than a separate report. This allows the previous year’s funding, activities and metrics to be included along with the priorities and overall strategy for the proposed budget. WCI –PRIORITIES Address the potential impacts from Inland Port development activities and improve opportunity indicators within the westside It is the intent to utilize the Inland Port Housing Funds to build community wealth, promote affordable homeownership, and expand opportunity throughout the City’s westside. The RDA will carry out efforts with a collective impact approach and measurable results. Develop and allow for the RDA to maintain ownership of land to ensure long-term, community serving uses The WCI will take a long-term approach to land development and community building by retaining the fee ownership to land and providing opportunities to receive revenue generation to serve other public benefits. WCI –PRIORITIES Create opportunities for revenue generation that can be reinvested back into the community while balancing the incorporation of public benefits and other neighborhood development purposes The WCI will strive to balance the development of property with the incorporation of public benefits. Benefits such as affordable housing and below market commercial space which generate limited, or no cash flow would potentially be subsidized with land uses that generate positive cash flow. Revenue generated by projects will then be reinvested back into the WCI with the goal of furthering shared prosperity. Mitigate gentrification and displacement on the westside WCI will acquire land with the goal of holding it for the community, thereby removing land from the speculative market so that it serves low-and moderate-income residents in perpetuity. Housing will remain affordable even as neighborhood change occurs and gentrification pressures mount, which may protect families from displacement. WCI –PRIORITIES Give lower income households the opportunity to build wealth through homeownership and shared equity models of development WCI will create opportunities for families to buy homes at affordable prices by focusing on a shared-equity model. A shared-equity model offers an alternative form of ownership that provides benefits traditional markets cannot, such as long-term housing affordability and the ability for low-and moderate-income families to go from renting to building wealth. Facilitate the implementation of transformative housing and mixed-use rental housing development projects Under the statute, funds can be utilized to implement mixed-income projects, mixed-use projects and related improvements. As such, the WCI will leverage funds as part of housing projects for a broader array of other public benefits, including infrastructure improvements, economic opportunity, sustainable building practices and the redevelopment of undesirable land uses. NEXT STEPS •January 2022: Board reviews draft policy and provides feedback •March 2022: Board considers the policy for adoption •Q3 2022 (Tentative): Staff proposes structure for shared equity models of development QUESTIONS? 1 BOARD STAFF REPORT THE REDEVELOPMENT AGENCY of SALT LAKE CITY TO:RDA Board Members FROM:Allison Rowland Budget & Policy Analyst DATE:February 8, 2022 RE: RESOLUTION: AMENDMENTS TO THE HOUSING DEVELOPMENT LOAN PROGRAM ISSUE AT-A-GLANCE Last December, the Board requested clarification on how the RDA staff determines which housing projects to recommend for Emergency Gap Funding through the Housing Development Loan Program (HDLP). The Board allocated nearly $2 million to this type of funding in 2021. RDA staff has proposed a set of uniform standards to be included in the existing HDLP policy resolution; these would evaluate Emergency Gap Funding applicants on a rolling basis according to specific criteria (see below) to determine eligibility and ensure the funds are used as intended. Staff also has proposed clarifying that the RDA Finance Committee would be the body charged with analyzing and ranking applications for all HDLP funding requests, including but not limited to emergency gap funding. The RAC (Redevelopment Advisory Committee) met on February 2 to discuss these proposals, and RDA staff will discuss their recommendations with the Board during the February 8 meeting. Goal of the briefing: Discuss the proposed amendments to the Housing Development Loan Program, identify any edits needed, and consider adopting the resolution transmitted. ADDITIONAL INFORMATION A.Proposed Evaluation Standards for Emergency Gap Funding. The specific criteria to determine project eligibility and ensure that Emergency Gap Funds are used as intended are that the applicant(s) would: 1. Be ready to break ground on the project within six months; 2. Have secured financial commitments from funding sources for at least 90% of total project costs; 3. Submit a funding gap analysis detailing the cause of the gap and providing supporting documents. B.Role of the RDA Finance Committee. In the existing resolution “a general review committee comprised of professionals” is listed as the body that would analyze and rank applications for HDLP funding as the Item Schedule: Briefing: February 8, 2022 Set Date: n/a Public Hearing: n/a Potential Action: February 8, 2022 Page | 2 basis for recommendations to the RDA Board. In its place, the proposed amendment would designate the RDA Finance Committee as the official review body for all applications for HDLP funding, including competitive and open-ended NOFAs, like the emergency gap funds. The intention is to streamline and simplify the HDLP funding review process since “the Finance Committee meets monthly and is charged with providing recommendations for requests related to items such as loans, tax increment reimbursements and land write downs.” This also differentiates it from the Redevelopment Advisory Committee (RAC), which provides recommendations on RDA policy, rather than evaluating funding requests. Final approval for any funds is a Board prerogative. RDA policy states that two RAC members serve on the Finance Committee along with Salt Lake City representatives. Typically, RDA staff includes the following in Finance Committee meetings: RDA Director (or designee); the Director of Economic Development (or designee); the Director of Finance (or designee); the Director of CAN (or designee); and the Director of Housing Stability (or designee). This conforms with the description of the “general review committee” in the existing resolution which states that members should have “experience relevant to the affordable housing industry, and may be comprised of RDA/City staff, finance professionals, affordable housing experts, and/or real estate development professionals.” See Policy Question below. POLICY QUESTION Would Board Members like to discuss whether to adjust the membership of the RDA Finance Committee? SALT LAKE CITY CORPORATION 451 SOUTH STATE STREET, ROOM 118 WWW.SLC.GOV · WWW.SLCRDA.COM P.O. BOX 145518, SALT LAKE CITY, UTAH 84114-5518 TEL 801-535-7240 · FAX 801-535-7245 MAYOR ERIN MENDENHALL Executive Director DANNY WALZ Director REDEVELOPMENT AGENCY of SALT LAKE CITY STAFF MEMO DATE: January 21, 2022 PREPARED BY: Tracy Tran and Lauren Parisi, RDA Project Managers RE: Consideration and Adoption of a Resolution Approving an Amendment to the Housing Development Loan Program (HDLP) Adding Emergency Gap Financing Standards and directing application reviews to the Finance Committee REQUESTED ACTION: Consider adopting an amendment to the Housing Development Loan Program Policy to add standards for the distribution of Emergency Gap Financing Funds and directing application reviews to the RDA Finance Committee. POLICY ITEM: Affordable housing. BUDGET IMPACTS: n/a EXECUTIVE SUMMARY: As part of the discussion from the Housing Development Loan Program funding allocations item at the December 9, 2021 Salt Lake City Redevelopment Agency (“RDA”) Board of Directors (“Board”) Meeting, the Board and RDA staff discussed the RDA’s emergency housing funds and how we determine and assess whether a project is in need of emergency funds. RDA staff has returned with proposed emergency gap financing standards to include as an amendment within the Housing Development Loan Program (“HDLP”) Policy to ensure these funding requests are reviewed in a consistent matter. The HDLP is being administered pursuant to the Housing Allocation Funds Policy (“Funds Policy”), resolution R-4- 2021, and the HDLP Policy, resolution R-7-2021. The Funds Policy establishes policies for allocating and directing resources for the development and preservation of housing by various funding sources. Highlights of the Funds Policy include: • Housing Funds: The Policy establishes four housing funds based on fund source. The revenues, expenditures, interest, and payments for each fund source shall be separately accounted for to ensure the RDA control and oversight to comply with statutory requirements. • Annual Budgeting Process: The policy provides that on an annual basis, the RDA shall present for the Board’s consideration a Housing Development Funding Strategy (“Funding Strategy”) that projects revenues for the upcoming fiscal year and proposes funding priorities and allocations. This will allow the RDA to be flexible to address current needs, leverage current opportunities, coordinate with other city resources, and allow funding priorities to align with evolving plans and policies. Through this year’s Funding Strategy, the RDA would release a Notice of Funding Availability (“NOFA”) for the following: o Citywide (competitive) – completed December 2021 o Emergency Gap (open-ended) – The proposed standards within this memo are specific to these requests. The intent of these funds is that they are reserved for projects far along in the pre-development process that run into emergency, or last- minute gap financing needs due to cost overruns, senior lender requirements, etc. o High Opportunity – (open-ended) Housing Development Loan Program Amendments: 1. Emergency Gap Financing Criteria. The HDLP Policy provides low-cost financial assistance to incentivize the development and preservation of affordable housing within Salt Lake City municipal boundaries. The HDLP provides a centralized application, underwriting, and approval process regardless of the fund source and includes basic eligibility requirements for all projects funded through the program. Because emergency gap funds are intended for a more specific purpose than other funds, additional standards have been proposed to ensure these funds are dispersed in a consistent manner for projects that have a real, immediate need. The proposed standards require that: • Projects are ready to break ground within 6 months • Projects have secured financial commitments from their funding sources for at least 90% of their total project costs • Projects submit a funding gap analysis detailing the cause of the gap and providing supporting documents. 2. HDLP Designated Review Committee. The HDLP also provides direction for the evaluation and approval process for these funds, indicating that a general review committee comprised of professionals must analyze and rank applications to make a recommendation to the RDA Board. The proposed HDLP amendment clarifies and designates that reviews will go to the RDA Finance Committee. ANALYSIS & ISSUES: Below is an overview of the proposed emergency gap financing additions and proposed amendment directing review to the RDA Finance Committee related to the HDLP Policy: Emergency Gap Financing Additions: 1. Timeliness: Projects are ready to break ground within 6 months. Typical affordable housing developments involve federal low-income housing tax credits (“LIHTC”) and funding from additional public entities. Typically, once a project receives tax credits, the majority of their funding source is secured and the project moves closer to construction. In addition, projects at this stage should have more detailed construction drawings. 2. Financial Commitments Secured: Projects have secured financial commitments from their funding sources for at least 90% of their total project costs. Related to the previous standard, projects that are further along in the development schedule will have financial commitments from senior lenders and other sources. This standard would require that projects have evidence of financial commitments. 3.Funding Gap Analysis: Projects shall submit a funding gap analysis that explains what is causing the gap and provide supporting documents that demonstrate need for the specific amount being requested. By understanding the reason for the gap, RDA can require that the developer submit the appropriate documentation. For example, if construction costs have gone up, we could ask for a construction bid that is dated within the last 30 days. This additional information would better justify the use of emergency funds if the construction bids have increased and have caused an unexpected gap for a project. Amendment to Designated Review Committee During the review of this policy, it was noted that it may make sense to designate the RDA Finance Committee as the review body of these requests pursuant to resolution R-35-2016. The current language provides general criteria for a review committee, but does not explicitly designate an official body. The proposal would direct the RDA Finance Committee as the official review body for HDLP fund requests. This would include the reviews of competitive and open-ended NOFAs like the emergency gap financing funds. The RDA Finance Committee meets monthly and is charged with providing recommendations for requests related to items such as loans, tax increment reimbursements and land write downs and; therefore, should review HDLP loan requests. This would allow a more streamlined review process and simplified administrative procedures. PREVIOUS BOARD ACTION: •December 2021: The Board approved $5.3 million in funding allocations for 4 affordable housing developments. •August 2021: The Board adopted FY21-22 Affordable Housing Funding Priorities. •March 2021: The Board adopted the Housing Development Loan Program Policy •February 2021: The Board adopted the Housing Allocation Funds Policy ATTACHMENTS: A.Resolution and Proposed HDLP Amendments 1 REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO. _____________ Amending the Housing Development Loan Program Policy to Add Standards for the Distribution of Emergency Gap Financing Funds and Directing Review of Applications to the RDA Finance Committee RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY AMENDING THE HOUSING DEVELOPMENT LOAN PROGRAM POLICY TO ADD STANDARDS FOR THE DISTRIBUTION OF EMERGENCY GAP FINANCING FUNDS AND DIRECTING REVIEW OF APPLICATIONS TO THE RDA FINANCE COMMITTEE WHEREAS, on March 23, 2021, pursuant to Resolution No. R-7-2021, the Board of Directors of the Redevelopment Agency of Salt Lake City (“Board”) passed the Housing Development Loan Program (“2021 Policy, attached to this resolution as Attachment A), which centralized the application, underwriting, and approval process across all funding sources identified in the Housing Allocation Funds Policy, providing a one-stop-shop for community partners to access resources for the development and preservation of affordable housing. WHEREAS, the Board now desires to amend the 2021 Policy to add standards for emergency gap financing funds and direct review of applications for the RDA Finance Committee. A redline version of the 2021 Policy is attached to this resolution as Attachment B and a clean version of the amended 2021 Policy is attached to this resolution as Attachment C. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY, that the Housing Development Loan Program Policy, adopted pursuant to Resolution R-7-2021, is hereby amended as follows: SECTION 1. That the 2021 Policy is amended to insert a new section entitled Emergency Gap Financing Funds. The new section shall be inserted at section 8 without deleting any existing sections and all subsequent sections shall be renumbered sequentially. The newly renumbered section 8 shall read as follows: 8.EMERGENCY GAP FINANCING FUNDS If allocated by the Board in the annual Funding Strategy, emergency gap financing funds may be available as a part of a NOFA for projects that have an unanticipated and immediate need for financial assistance. To be eligible for emergency gap financing funds, projects must meet the following criteria in addition to the basic eligibility requirements set forth in Section 7: a.Projects must be ready to break ground within 6 months of applying for the emergency gap financing NOFA. Attachment A: Resolution and Proposed HDLP Amendments 2 b. Projects must have secured financing for at least 90% of the total project cost and provide proof of such secured financing upon submission of the NOFA application. c. Projects shall submit a funding gap analysis that explains what is causing the gap and provide supporting documents that demonstrate need for the specific amount being requested. SECTION 2. That the 2021 Policy is amended to replace the Review Committee with the RDA Finance Committee. As such, the newly renumbered Section 10, Evaluation and Approval Process, is hereby amended to read as follows: 10. EVALUATION & APPROVAL PROCESS For each issued NOFA, the RDA shall evaluate and consider applications for approval as follows: a. Eligibility Review: Funding applications shall be reviewed and evaluated in detail by RDA staff based on the requirements listed herein, specific Housing Funds requirements, and additional criteria published in the relevant NOFA. b. RDA Finance Committee (“Committee”): For applications that meet the basic eligibility requirements, applications and supporting materials shall be forwarded to the Committee. The Committee will analyze and rank applications, as applicable, based on the policies contained herein and the criteria published in the NOFA. The Committee shall make a recommendation to the RDA Board for a funding allocation. c. RDA Board of Directors: The RDA Board of Directors shall make the final selection of projects to receive a funding allocation. d. Funding Commitment: The project funding process shall be carried out in two subparts as follows: i. Conditional Commitment Period: The RDA shall issue a Conditional Commitment letter to those applications that are selected for a funding allocation by the RDA Board. The Conditional Commitment letter between the RDA and the applicant shall contain the covenants, terms and conditions upon which the RDA may provide financial assistance to the proposed project once financial, legal, and regulatory approvals are obtained. ii. Firm Commitment & Loan Closing: Projects that successfully meet conditions shall be invited to execute a Letter of Commitment that finalizes the loan terms, subject to a set of conditions precedent to closing. SECTION 3. That the 2021 Policy is amended to modify the references to the Review Committee. As such, the newly renumbered Section 12, Loan Modifications, shall read as follows: 3 12. LOAN MODIFICATIONS In the event of extenuating circumstances, the RDA may provide payment forbearance, payment deferment, or loan write-down. Such adjustment to loan terms shall be considered on a case-by-case basis and shall be subject to a thorough review of the project’s financial standing and other relevant information. The process for providing loan modifications shall be considered and authorized as follows: a. Forbearance/Deferment: The Executive Director of the RDA may elect to provide the Borrower a temporary forbearance or deferment of payment for up to one (1) year. For periods of forbearance or deferment longer than one (1) year, the Committee shall provide a recommendation that is forwarded to the Board, who shall consider and act upon all such requests. b. Loan Write-down: The Committee shall provide a recommendation that is forwarded to the Board, who shall consider and act upon all such requests. Passed by the Board of Directors of the Redevelopment Agency of Salt Lake City, this _______ day of ________________, 2022. ________________________________ Ana Valdemoros, Chair Approved as to form: __________________________________ Salt Lake City Attorney’s Office Date:____________________________ The Executive Director: ____ does not request reconsideration ____ requests reconsideration at the next regular Agency meeting. ________________________________ Erin Mendenhall, Executive Director Attest: ________________________ City Recorder January 21, 2022 4 Attachment A 2021 Policy [Insert Adopted 2021 Policy] 1 REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO. _____________ Housing Development Loan Program Policy RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY ADOPTING A HOUSING DEVELOPMENT LOAN PROGRAM POLICY AND REPEALING THE AFFORDABLE HOUSING NOTICE OF FUNDING AVAILABILITY POLICY WHEREAS, Salt Lake City has an adopted housing plan that identifies housing needs, priorities, and goals on a citywide basis (“Housing Plan”). WHEREAS, the Board of Directors (the “Board”) of the Redevelopment Agency of Salt Lake City (“RDA”) has adopted project area plans that identify housing needs, priorities, and goals on a project area basis (“Project Area Plans”). WHEREAS, on June 12, 2018, the Board adopted Resolution R-17-2018, Affordable Housing Notice of Funding Availability Policy (“NOFA Policy”). WHEREAS, the RDA supports the implementation of the Housing Plan and Project Area Plans through various funding sources that are further described in the RDA Housing Allocation Funds Policy adopted by the Board on February 9, 2021 (“Funds Policy”). WHEREAS, through the Funds Policy, the Board may dedicate funds to be administered for the development and preservation of affordable housing. WHEREAS, the Board desires to repeal the NOFA Policy and to establish a housing development loan program to centralize the application, underwriting, and approval process across all funding sources identified in the Funds Policy, providing a one-stop-shop for community partners to access resources for the development and preservation of affordable housing. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY, that the NOFA Policy adopted pursuant to Resolution R-17-2018 is repealed in its entirety and the following policy for a Housing Development Loan Program is adopted: 1.PURPOSE The purpose of the Housing Development Loan Program (“HDLP”) is to provide low cost financial assistance to incentivize the development and preservation of affordable housing within Salt Lake City municipal boundaries. The HDLP shall provide a centralized application, underwriting, and approval process regardless of the fund source. R-7-2021 2 2.INTENT The Board intends that funds allocated through the HDLP: a.Provide a mix of affordable housing, serving a range of households and income levels, consistent with income limits and affordability requirements for each fund source, to promote housing opportunity and choice throughout the City for household sizes ranging from single persons to families of various sizes. b.Foster a mix of household incomes in projects and neighborhoods and to disperse affordable housing projects throughout the City to encourage a balance of incomes in all neighborhoods and communities. c.Promote equity and anti-displacement efforts through the development and preservation of affordable housing in low-income neighborhoods where underserved groups have historic ties, including neighborhoods where low income individuals and families are at high risk of displacement. d.Contribute to the development of sustainable, walkable neighborhoods to expand housing choice near transportation, services, and economic opportunity. e.Support an array of scale of project types, including detached housing, accessory dwelling units, rowhouses, and small to large scale multifamily buildings, that contribute to neighborhood context and livability. f.Incorporate green-building elements and energy efficiency to lower housing expenses, conserve resources, and promote resiliency. g.Leverage private and non-city funding sources to ensure the greatest number of quality affordable housing units are preserved or produced. h.Be provided as loans that are repaid over time and not grants, forgivable loans, or indefinitely deferred loans. 3.SOURCE OF FUNDS HDLP activities shall be funded through a combination of fund sources (collectively the Housing Funds”) as established through the Funds Policy. Funding allocations shall be administered through the HDLP to a project directly from an individual fund source with revenues, expenditures, interest, payments, and repayments accounted for from the fund source. Each of the individual fund sources that comprise the Housing Funds operates under separate state or local laws and regulations. Laws and regulations include restrictions on the incomes of households served, maximum allowable rents, and eligible activities. 4.ANNUAL BUDGET PROCESS As further described in the Funds Policy, the RDA shall present an Annual Housing Development Funding Strategy (“Funding Strategy”) prior to the annual budget process that shall include proposed funding priorities and revenues to be administered through 3 the HDLP for the next fiscal year. The Board shall consider the Funding Strategy as part of the annual budget adoption process. 5.FUNDING PRIORITIES To provide flexibility to address current needs and policies, funding priorities shall be proposed on an annual basis through the Funding Strategy, subject to approval by the Board. Funding priorities shall align with policies as adopted by the Board and Salt Lake City Council including the Housing Plan, Project Area Plans, RDA Guiding Framework, and Funds Policy. 6.FUNDS ADMINISTRATION PROCESS Funding shall be administered through a transparent notice of funding availability NOFA”) process and shall incorporate the funding priorities as determined annually by the Board. Funds from multiple fund sources may be combined into a consolidated NOFA or a NOFA may be issued from one fund source. NOFAs may be offered on an annual basis or multiple times per year and can be competitive or open-ended depending on availability of funds, priorities, and demand. 7.BASIC ELIGIBILITY Projects eligible for funding through the HDLP shall at a minimum meet these basic eligibility requirements, as well as specific requirements that may be set forth in individual NOFAs as they are issued. a.Applicant Types: Eligible applicants include entities and organizations with affordable housing development experience, as follows: i.For-profit corporations, partnerships, joint ventures, or sole proprietors. ii.Private incorporated non-profit agencies with IRS 501(c) designation. iii.Public housing agencies or units of local government. b.Project Types: The new construction or substantial rehabilitation of affordable, mixed-use and/or mixed-income housing. c.Uses of Funds: Land/property acquisition, hard construction costs, site improvements, and related soft costs. d.Area Median Income (“AMI”): AMI requirements shall reflect the policies and regulations of the Housing Funds as defined through the Funds Policy. e.Financing Gap: Projects shall demonstrate that RDA funding is necessary for the project to succeed and that the request is reasonable. Applicants must obtain commercial loans sized with the highest loan-to-value and lowest debt service parameters that are commercially available in the marketplace and aggressively pursue other funding sources to the fullest extent possible to minimize the HDLP funding request. f.Site Control: Evidence of site control must be demonstrated through ownership, option, sale agreement, long-term lease, or equivalent. 4 g.Policies and Master Plans: Projects shall align with the Housing Plan, Project Area Plans, Master Plans, and other applicable adopted plans and policies. h.Good Standing: Applicants and affiliated entities must be in good standing on all existing contracts administered by Salt Lake City, the RDA, Utah Housing Corporation, and other State and local entities. i.Relocation Plan (if applicable): Displacement is strongly discouraged. However, if it is necessary and unavoidable, the developer must submit a relocation plan that complies with applicable federal, state, and local policies for temporary or permanent displacement. j.Design: Projects shall align with applicable design guidelines and comply with all applicable Salt Lake City building and zoning codes and ordinances. 8.UNDERWRITING STANDARDS Funding shall expand housing opportunities for low-and moderate-income households by reducing a project’s financing cost. Flexibility shall be provided to accommodate a wide range of projects that may be dependent upon myriad of underwriting standards by outside lenders. With this flexibility in mind, funding shall generally be provided as loans pursuant to the terms and conditions outlined in Exhibit A. 9.EVALUATION & APPROVAL PROCESS For each issued NOFA, the RDA shall evaluate and consider applications for approval as follows: a.Eligibility Review: Funding applications shall be reviewed and evaluated in detail by RDA staff based on the requirements listed herein, specific Housing Funds requirements, and additional criteria published in the relevant NOFA. b.Review Committee: For applications that meet the basic eligibility requirements, applications and supporting materials shall be forwarded to a review committee that shall be comprised of members with experience relevant to the affordable housing industry, and may be comprised of RDA/City staff, finance professionals, affordable housing experts, and/or real estate development professionals. The review committee shall analyze and rank applications based on the polices contained herein and the criteria published in the NOFA. Projects that the Committee finds to rank competitively compared with other proposed projects of similar type shall be recommended to the RDA Board for a funding allocation. c.RDA Board of Directors: The RDA Board of Directors shall make the final selection of projects to receive a funding allocation. d.Funding Commitment: The project funding process shall be carried out in two subparts as follows: i.Conditional Commitment Period: The RDA shall issue a Conditional Commitment letter to those applications that are selected for a funding 5 allocation by the RDA Board. The Conditional Commitment letter between the RDA and the applicant shall contain the covenants, terms and conditions upon which the RDA may provide financial assistance to the proposed project once financial, legal, and regulatory approvals are obtained. ii.Firm Commitment & Loan Closing: Projects that successfully meet conditions shall be invited to execute a Letter of Commitment that finalizes the loan terms, subject to a set of conditions precedent to closing. 10.MONITORING AND COMPLIANCE The RDA shall be required to monitor, or contract with a third party to monitor, the projects funded through the HDLP. Monitoring shall evaluate and ensure that projects are complying with affordability requirements and other requirements as determined in the loan agreement. 11.LOAN MODIFICATIONS In the event of extenuating circumstances, the RDA may provide payment forbearance, payment deferment, or loan write-down. Such adjustment to loan terms shall be considered on a case-by-case basis and shall be subject to a thorough review of the project’s financial standing and other relevant information. The process for providing loan modifications shall be considered and authorized as follows: a.Forbearance/Deferment: The Executive Director of the RDA may elect to provide the Borrower a temporary forbearance or deferment of payment for up to one (1) year. For periods of forbearance or deferment longer than one (1) year, the Review Committee shall provide a recommendation that is forwarded to the Board, who shall consider and act upon all such requests. b.Loan Write-down: The Review Committee shall provide a recommendation that is forwarded to the Board, who shall consider and act upon all such requests. 6 EXHIBIT A: Standard Loan Terms and Conditions Standard loan terms and conditions for I) Gap Financing: Rental Construction to Permanent, II) Property Acquisition, and III) Gap Financing: Homeownership Construction are as follows: I. GAP FINANCING: RENTAL CONSTRUCTION TO PERMANENT Limits to Assistance: Maximize Other Sources: Applicants must demonstrate that they have maximized other available financing sources thereby limiting HDLP funding to the lowest amount necessary to close the funding gap and assure project feasibility. Loan to Value: A loan-to-value limit is not applicable. However, land and project costs shall be reasonable as compared similar projects in size, scope, and location. Debt Service Coverage Ratio (DSCR): Repayment terms for amortizing HDLP loans shall be calculated as described herein and shall be based on a DSCR of 1.10 inclusive of the RDA’s loan and all senior debt. Cash Flow: For loans that qualify for a cash flow repayment structure, pursuant to the standards contained herein, applicants must demonstrate that the HDLP loan can be repaid within its scheduled term or at the end of the term. Proportion to Affordability: Funding shall be sized in proportion to the affordable component, taking into consideration the AMI structure and number of units in the project. Repayment: Depending on the project’s capacity for repayment, loans may be repaid as an amortized loan, a cash flow loan based on available cash flow, or a combination of both types of loan. o Amortized Loan: The RDA shall determine what portion of its loan can be paid on an amortized schedule with required payments using the DSCR standards contained herein and the DSCR requirements of the senior lender. o Cash Flow Loan: If full amortization is not feasible due to limited cash flow, funds shall be repaid from an agreed upon percentage split of surplus cash flow. Cash flow loans shall be considered only for projects that provide a high level of affordability, target a difficult to serve population, or include other significant public benefit. At the RDA’s discretion, payments may not be required and interest may not accrue or accrue at a reduced interest rate during the construction and lease-up phase. Upon completion of construction, lease-up, project stabilization, or other fixed date, loans shall begin to accrue interest and shall be subject to repayment. 7 Any accrued but unpaid interest and principal is due in full at loan maturity. Loans can be prepaid in whole or in part at any time without penalty. Prepayment does not end the affordability period before its original end date. Term: RDA loan terms shall generally match the term of permanent senior debt, generally up to a maximum of 30-years for projects with non-HUD financing and up to a maximum of 40 years for projects with HUD financing. Commencement of the loan term and/or repayment period may be deferred for a period of time to allow for completion of construction and lease-up phase. Interest Rate: Base Interest Rate: The base interest rate shall be as follows: o Amortized Loans: The current U.S. Treasury Yield Curve Rate for the loan term plus 1%, locked in within a month of loan closing, with a maximum base interest rate of 3%. The interest rate for loans with a term longer than 30 years shall utilize the 30-year U.S. Treasury Yield Curve Rate in this calculation. o Cash Flow Loans: The current U.S. Treasury Yield Curve Rate for the loan term plus 2%, locked in within a month of loan closing, with a maximum base interest rate of 4%. The interest rate for loans with a term longer than 30 years shall utilize the 30-year U.S. Treasury Yield Curve Rate in this calculation. Interest shall accrue as simple interest. Funding Priority Incentives: Projects shall have the ability to reduce the Base Interest Rate if the project meets the current funding priorities as established annually pursuant to the Funds Policy. For each funding priority met, the project is eligible to receive a .5% reduction from the Base Interest Rate, with the ability to reduce the interest rate to a minimum of 1%. Interest rates are subject to an adjustment, of up a 1% deviation, based on project cash flow and debt coverage ratio calculated at time of application and underwriting. Affordability Restriction: A restriction shall be recorded against the property that requires continued use of the specified units as affordable housing for at least the same period as the senior financing or a minimum of 30 years, whichever is greater. Both a rent and income restriction shall be included to limit the maximum rent that can be charged for a unit and to require that the unit be made available only to households with qualifying incomes. Subordination to Senior Debt: 8 HDLP loans may be subordinated to leverage private financing, with the priority among subsidy lenders typically established based upon size of the loans. Security: Adequate security shall be required, generally in the form of a deed of trust, promissory note, and guarantees. Developer Fee: Given the rent restrictions on affordable housing projects, affordable housing developments typically do not have substantial cash flow after debt service on their primary loans. As such, developer fees are recognized as a significant part of the income on which affordable housing organizations depend for their operations. For projects utilizing a low-income housing tax credit (“LIHTC”) program, the calculation to determine a maximum developer fee shall be consistent with Utah Housing Corporation’s policy, which caps the maximum developer fee. The maximum developer fee for projects not utilizing LIHTC shall be evaluated on a case-by-case basis in the context of the proportion of affordable units and AMIs. Borrower Contribution: Borrowers shall contribute a source of financing to the project, whether through an equity contribution or a deferred developer fee or a combination of both. The level of borrower contribution shall be considered on a case-by-case basis and shall be evaluated based on the type of ownership entity and level of public benefit provided by the project. For Low Income Housing Tax Credit (“LIHTC”) projects that are requesting a cash flow loan, the borrower shall maximize the amount of deferred developer fee allowed under Utah Housing Corporation’s standards to be allowed in tax credit basis and acceptable for their tax credit investor in that this amount must be payable within a time frame allowed by the LIHTC program as approved by the project’s tax counsel. Projects that have not maximized a developer fee, pursuant to the standards contained herein, or that serve lower AMIs or special populations, such as permanent supportive housing, may have the ability to waive the borrower contribution. Disbursement of Funds: Funding shall be disbursed as construction draws evidenced by supporting documentation demonstrating that work has been completed and that the project is in good financial and legal standing. Other Loans are non-assumable without written permission from the RDA. 9 II.PROPERTY ACQUISITION Limits to Assistance: Maximize Other Sources: Applicants must demonstrate that they have maximized other available financing sources thereby limiting HDLP funding to the lowest amount necessary to close the funding gap and assure project feasibility. Loan to Value: Loans shall be sized to a loan-to-value limit of 90% of the as-is appraised value inclusive of the RDA’s loan and all senior debt. Repayment: Depending on the applicant’s capacity for repayment, loans may be repaid as a deferred or interest-only loan. Any accrued but unpaid interest and principal is due in full at loan maturity. Loans can be prepaid in whole or in part at any time without penalty. Prepayment does not end the affordability period before its original end date. Term: The maximum loan term shall be 24-months with the ability for one 12-month extension if the project is demonstrating a progression toward construction. Interest Rate: Base Interest Rate: The base interest rate shall be the current U.S. Treasury Yield for the loan term plus 2.5%, locked in within a month of loan closing, with a maximum base interest rate of 3%. Interest shall accrue as simple interest. Funding Priority Incentives: Projects shall have the ability to reduce the Base Interest Rate if the project meets the current funding priorities as established pursuant to the Funds Policy. For each funding priority met, the project is eligible to receive a .5% reduction from the Base Interest Rate, with the ability to reduce the interest rate to a minimum of 1%. Interest shall accrue on all loan proceeds disbursed commencing on the date of disbursement. Interest rates are subject to an adjustment, of up a 1% deviation, based on project cash flow and debt coverage ratio calculated at time of application and underwriting. Affordability Restriction: A restriction shall be recorded against the property that requires continued use of the specified units as affordable housing for at least the same period as the senior financing or a minimum of 30 years, whichever is greater. Both a rent and income 10 restriction shall be included to limit the maximum rent that can be charged for a unit and to require that the unit be made available only to households with qualifying incomes. Subordination to Senior Debt: HDLP loans may be subordinated to leverage private financing, with the priority among subsidy lenders is typically established based upon size of the loans. Security: Adequate security shall be required, generally in the form of a deed of trust, promissory note, and guarantees. Developer Fee: Developer fees are not an eligible cost for a property acquisition loan. Disbursement of Funds: Funding may be disbursed at loan closing. Other Loans are non-assumable without written permission from the RDA. 11 III.GAP FINANCING: HOMEOWNERSHIP CONSTRUCTION Limits to Assistance: Maximize Other Sources: Applicants must demonstrate that they have maximized other available financing sources thereby limiting HDLP funding to the lowest amount necessary to close the funding gap and assure project feasibility. Loan to Value: Loans shall be sized to a loan-to-value limit of 90% of the as-is appraised value inclusive of the RDA’s loan and all senior debt. Proportion to Affordability: Funding shall be sized in proportion to the affordable component, taking into consideration the AMI structure and number of units in the project. Repayment: Loans shall be repaid from the sale of housing units in the project. HDLP funds may be repaid after payout to senior loans have been accounted for. Any accrued but unpaid interest and principal is due in full at loan maturity. Loans can be prepaid in whole or in part at any time without penalty. Prepayment does not end the affordability period before its original end date. Term: The maximum loan term shall be 36-months with the ability for one 12-month extension if the project is demonstrating a progression toward completion. Interest Rate: Base Interest Rate: The base interest rate shall be the current U.S. Treasury Yield for the loan term plus 2.5%, locked in within a month of loan closing, with a maximum base interest rate of 3%. Interest shall accrue as simple interest. Funding Priority Incentives: Projects shall have the ability to reduce the Base Interest Rate if the project meets the current funding priorities as established pursuant to the Funds Policy. For each funding priority met, the project is eligible to receive a .5% reduction from the Base Interest Rate, with the ability to reduce the interest rate to a minimum of 1%. Interest shall accrue on all loan proceeds disbursed commencing on the date of disbursement. Interest rates are subject to an adjustment, of up a 1% deviation, based on project cash flow and debt coverage ratio calculated at time of application and underwriting. 12 Affordability Restriction: A restriction shall be recorded against the property that requires continued use of the specified units as affordable housing for at least the same period as the senior financing or a minimum of 15 years, whichever is greater. Both a sales price and income restriction shall be included to limit the maximum sales price that can be charged for a unit and to require that the unit be made available only to households with qualifying incomes. Subordination to Senior Debt: HDLP loans may be subordinated to leverage private financing, with the priority among subsidy lenders is typically established based upon size of the loans. Security: Adequate security shall be required, generally in the form of a deed of trust, promissory note, and guarantees. Developer Fee: Maximum developer fees shall be considered on a case-by-case basis and shall be evaluated based on the affordability levels of the project, type of ownership entity, and level of public benefit provided by the project. Borrower Contribution: Borrowers shall contribute a source of financing to the project, whether through an equity contribution or a deferred developer fee or a combination of both. The level of borrower contribution shall be considered on a case-by-case basis and shall be evaluated based on the affordability levels of the project, type of ownership entity, and level of public benefit provided by the project. Deferred developer fees shall be paid after the HDLF loan has been fully repaid. Disbursement of Funds: Funding shall be disbursed as construction draws evidenced by supporting documentation demonstrating that work has been completed and that the project is in good financial and legal standing. Other Loans are non-assumable without written permission from the RDA. 13 Passed by the Board of Directors of the Redevelopment Agency of Salt Lake City, this day of ________________, 2021. Ana Valdemoros, Chair Approved as to form: __________________________________ Salt Lake City Attorney’s Office Allison Parks Date:____________________________ The Executive Director: does not request reconsideration requests reconsideration at the next regular Agency meeting. Erin Mendenhall, Executive Director Attest: City Recorder March 24, 2021 23 March Ana Valdemoros (May 17, 2021 13:32 MDT) Erin Mendenhall (May 17, 2021 13:37 MDT) 4 Cindy Trishman (May 17, 2021 16:21 MDT) RDA Resolution R-7-2021 (Establishing the Housing Development Loan Program Policy) adopted 03-23-21 Final Audit Report 2021-05-17 Created:2021-04-05 By:Kory Solorio (kory.solorio@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAInbPVjRTFBvmBeNQJ1-3Z0H2hHGhVuPA RDA Resolution R-7-2021 (Establishing the Housing Developm ent Loan Program Policy) adopted 03-23-21" History Document created by Kory Solorio (kory.solorio@slcgov.com) 2021-04-05 - 10:34:23 PM GMT- IP address: 204.124.13.151 Document emailed to Ana Valdemoros (ana.valdemoros@slcgov.com) for signature 2021-04-05 - 10:38:21 PM GMT Email viewed by Ana Valdemoros (ana.valdemoros@slcgov.com) 2021-05-05 - 1:36:44 AM GMT- IP address: 136.60.130.16 Email viewed by Ana Valdemoros (ana.valdemoros@slcgov.com) 2021-05-17 - 7:13:55 PM GMT- IP address: 67.182.249.63 Document e-signed by Ana Valdemoros (ana.valdemoros@slcgov.com) Signature Date: 2021-05-17 - 7:32:46 PM GMT - Time Source: server- IP address: 136.60.130.16 Document emailed to Erin Mendenhall (erin.mendenhall@slcgov.com) for signature 2021-05-17 - 7:32:48 PM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2021-05-17 - 7:37:23 PM GMT- IP address: 136.36.67.177 Document e-signed by Erin Mendenhall (erin.mendenhall@slcgov.com) Signature Date: 2021-05-17 - 7:37:37 PM GMT - Time Source: server- IP address: 136.36.67.177 Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2021-05-17 - 7:37:38 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2021-05-17 - 10:21:20 PM GMT - Time Source: server- IP address: 204.124.13.151 Agreement completed. 2021-05-17 - 10:21:20 PM GMT 5 Attachment B Redline Changes to the 2021 Policy 1. PURPOSE The purpose of the Housing Development Loan Program (“HDLP”) is to provide low cost financial assistance to incentivize the development and preservation of affordable housing within Salt Lake City municipal boundaries. The HDLP shall provide a centralized application, underwriting, and approval process regardless of the fund source. 2. INTENT The Board intends that funds allocated through the HDLP: a. Provide a mix of affordable housing, serving a range of households and income levels, consistent with income limits and affordability requirements for each fund source, to promote housing opportunity and choice throughout the City for household sizes ranging from single persons to families. b. Foster a mix of household incomes in projects and neighborhoods and to disperse affordable housing projects throughout the City to encourage a balance of incomes in all neighborhoods and communities. c. Promote equity and anti-displacement efforts through the development and preservation of affordable housing in low-income neighborhoods where underserved groups have historic ties, including neighborhoods where low income individuals and families are at high risk of displacement. d. Contribute to the development of sustainable, walkable neighborhoods to expand housing choice near transportation, services, and economic opportunity. e. Support an array of scale of project types, including detached housing, accessory dwelling units, rowhouses, and small to large scale multifamily buildings, that contribute to neighborhood context and livability. f. Incorporate green-building elements and energy efficiency to lower housing expenses, conserve resources, and promote resiliency. g. Leverage private and non-city funding sources to ensure the greatest number of quality affordable housing units are preserved or produced. h. Be provided as loans that are repaid over time and not grants, forgivable loans, or indefinitely deferred loans. 3. SOURCE OF FUNDS HDLP activities shall be funded through a combination of fund sources (collectively the “Housing Funds”) as established through the Funds Policy. Funding allocations shall be 6 administered through the HDLP to a project directly from an individual fund source with revenues, expenditures, interest, payments, and repayments accounted for from the fund source. Each of the individual fund sources that comprise the Housing Funds operates under separate state or local laws and regulations. Laws and regulations include restrictions on the incomes of households served, maximum allowable rents, and eligible activities. 4. ANNUAL BUDGET PROCESS As further described in the Funds Policy, the RDA shall present an Annual Housing Development Funding Strategy (“Funding Strategy”) prior to the annual budget process that shall include proposed funding priorities and revenues to be administered through the HDLP for the next fiscal year. The Board shall consider the Funding Strategy as part of the annual budget adoption process. 5. FUNDING PRIORITIES To provide flexibility to address current needs and policies, funding priorities will be proposed on an annual basis through the Funding Strategy, subject to approval by the Board. Funding priorities shall align with policies as adopted by the Board and Salt Lake City Council including the Housing Plan, Project Area Plans, RDA Guiding Framework, and Funds Policy. 6. FUNDS ADMINISTRATION PROCESS Funding shall be administered through a transparent notice of funding availability (“NOFA”) process and shall incorporate the funding priorities as determined annually by the Board. Funds from multiple fund sources may be combined into a consolidated NOFA or a NOFA may be issued from one fund source. NOFAs may be offered on an annual basis or multiple times per year and can be competitive or open-ended depending on availability of funds, priorities, and demand. 7. BASIC ELIGIBILITY Projects eligible for funding through the HDLP shall at a minimum meet these basic eligibility requirements, as well as specific requirements that may be set forth in individual NOFAs as they are issued. a. Applicant Types: Eligible applicants include entities and organizations with affordable housing development experience, as follows: i. For-profit corporations, partnerships, joint ventures, or sole proprietors. ii. Private incorporated non-profit agencies with IRS 501(c) designation. iii. Public housing agencies or units of local government. b. Project Types: The new construction or substantial rehabilitation of affordable, mixed-use and/or mixed-income housing. c. Uses of Funds: Land/property acquisition, hard construction costs, site improvements, and related soft costs. 7 d. Area Median Income (“AMI”): AMI requirements shall reflect the policies and regulations of the Housing Funds as defined through the Funds Policy. e. Financing Gap: Projects shall demonstrate that RDA funding is necessary for the project to succeed and that the request is reasonable. Applicants must obtain commercial loans sized with the highest loan-to-value and lowest debt service parameters that are commercially available in the marketplace and aggressively pursue other funding sources to the fullest extent possible to minimize the HDLP funding request. f. Site Control: Evidence of site control must be demonstrated through ownership, option, sale agreement, long-term lease, or equivalent. g. Policies and Master Plans: Projects shall align with the Housing Plan, Project Area Plans, Master Plans, and other applicable adopted plans and policies. h. Good Standing: Applicants and affiliated entities must be in good standing on all existing contracts administered by Salt Lake City, the RDA, Utah Housing Corporation, and other State and local entities. i. Relocation Plan (if applicable): Displacement is strongly discouraged. However, if it is necessary and unavoidable, the developer must submit a relocation plan that complies with applicable federal, state, and local policies for temporary or permanent displacement. j. Design: Projects shall align with applicable design guidelines and comply with all applicable Salt Lake City building and zoning codes and ordinances. 8. EMERGENCY GAP FINANCING FUNDS If allocated by the Board in the annual Funding Strategy, emergency gap financing funds may be available as a part of a NOFA for projects that have an unanticipated and immediate need for financial assistance. To be eligible for emergency gap financing funds, projects must meet the following criteria in addition to the basic eligibility requirements set forth in Section 7: a. Projects must be ready to break ground within 6 months of applying for the emergency gap financing NOFA. b. Projects must have secured financing for at least 90% of the total project cost and provide proof of such secured financing upon submission of the NOFA application. c. Projects shall submit a funding gap analysis that explains what is causing the gap and provide supporting documents that demonstrate need for the specific amount being requested. 98. UNDERWRITING STANDARDS Funding shall expand housing opportunities for low-and moderate-income households by reducing a project’s financing cost. Flexibility shall be provided to accommodate a wide range of projects that may be dependent upon myriad of underwriting standards by outside 8 lenders. With this flexibility in mind, funding shall generally be provided as loans pursuant to the terms and conditions outlined in Exhibit A. 109. EVALUATION & APPROVAL PROCESS For each issued NOFA, the RDA shall evaluate and consider applications for approval as follows: a. Eligibility Review: Funding applications shall be reviewed and evaluated in detail by RDA staff based on the requirements listed herein, specific Housing Funds requirements, and additional criteria published in the relevant NOFA. b. Review RDA Finance Committee (“Committee”): For applications that meet the basic eligibility requirements, applications and supporting materials shall be forwarded to a reviewthe cCommittee. that shall be comprised of members with experience relevant to the affordable housing industry, and may be comprised of RDA/City staff, finance professionals, affordable housing experts, and/or real estate development professionals. The review cCommittee will analyze and rank applications, as applicable, based on the polices contained herein and the criteria published in the NOFA. Projects that the Committee finds to rank competitively compared with other proposed projects of similar type shall be recommended The Committee shall make a recommendation to the RDA Board for a funding allocation. c. RDA Board of Directors: The RDA Board of Directors shall make the final selection of projects to receive a funding allocation. d. Funding Commitment: The project funding process shall be carried out in two subparts as follows: i. Conditional Commitment Period: The RDA shall issue a Conditional Commitment letter to those applications that are selected for a funding allocation by the RDA Board. The Conditional Commitment letter between the RDA and the applicant shall contain the covenants, terms and conditions upon which the RDA may provide financial assistance to the proposed project once financial, legal, and regulatory approvals are obtained. ii. Firm Commitment & Loan Closing: Projects that successfully meet conditions shall be invited to execute a Letter of Commitment that finalizes the loan terms, subject to a set of conditions precedent to closing. 110. MONITORING AND COMPLIANCE The RDA shall be required to monitor, or contract with a third party to monitor, the projects funded through the HDLP. Monitoring shall evaluate and ensure that projects are complying with affordability requirements and other requirements as determined in the loan agreement. 121. LOAN MODIFICATIONS 9 In the event of extenuating circumstances, the RDA may provide payment forbearance, payment deferment, or loan write-down. Such adjustment to loan terms shall be considered on a case-by-case basis and shall be subject to a thorough review of the project’s financial standing and other relevant information. The process for providing loan modifications shall be considered and authorized as follows: c. Forbearance/Deferment: The Executive Director of the RDA may elect to provide the Borrower a temporary forbearance or deferment of payment for up to one (1) year. For periods of forbearance or deferment longer than one (1) year, the Review Committee shall provide a recommendation that is forwarded to the Board, who shall consider and act upon all such requests. d. Loan Write-down: The Review Committee shall provide a recommendation that is forwarded to the Board, who shall consider and act upon all such requests. 10 EXHIBIT A: Standard Loan Terms and Conditions Standard loan terms and conditions for I) Gap Financing: Rental Construction to Permanent, II) Property Acquisition, and III) Gap Financing: Homeownership Construction are as follows: I. GAP FINANCING: RENTAL CONSTRUCTION TO PERMANENT Limits to Assistance: • Maximize Other Sources: Applicants must demonstrate that they have maximized other available financing sources thereby limiting HDLP funding to the lowest amount necessary to close the funding gap and assure project feasibility. • Loan to Value: A loan-to-value limit is not applicable. However, land and project costs shall be reasonable as compared similar projects in size, scope, and location. • Debt Service Coverage Ratio (DSCR): Repayment terms for amortizing HDLP loans will be calculated as described herein and will be based on a DSCR of 1.10 inclusive of the RDA’s loan and all senior debt. • Cash Flow: For loans that qualify for a cash flow repayment structure, pursuant to the standards contained herein, applicants must demonstrate that the HDLP loan can be repaid within its scheduled term or at the end of the term. • Proportion to Affordability: Funding shall be sized in proportion to the affordable component, taking into consideration the AMI structure and number of units in the project. Repayment: • Depending on the project’s capacity for repayment, loans may be repaid as an amortized loan, a cash flow loan based on available cash flow, or a combination of both types of loan. o Amortized Loan: The RDA will determine what portion of its loan can be paid on an amortized schedule with required payments using the DSCR standards contained herein and the DSCR requirements of the senior lender. o Cash Flow Loan: If full amortization is not feasible due to limited cash flow, funds shall be repaid from an agreed upon percentage split of surplus cash flow. Cash flow loans shall be considered only for projects that provide a high level of affordability, target a difficult to serve population, or include other significant public benefit. • At the RDA’s discretion, payments may not be required and interest may not accrue or accrue at a reduced interest rate during the construction and lease-up phase. Upon completion of construction, lease-up, project stabilization, or other fixed date, loans shall begin to accrue interest and shall be subject to repayment. 11 • Any accrued but unpaid interest and principal is due in full at loan maturity. • Loans can be prepaid in whole or in part at any time without penalty. Prepayment does not end the affordability period before its original end date. Term: • RDA loan terms will generally match the term of permanent senior debt, generally up to a maximum of 30-years for projects with non-HUD financing and up to a maximum of 40 years for projects with HUD financing. • Commencement of the loan term and/or repayment period may be deferred for a period of time to allow for completion of construction and lease-up phase. Interest Rate: • Base Interest Rate: The base interest rate shall be as follows: o Amortized Loans: The current U.S. Treasury Yield Curve Rate for the loan term plus 1%, locked in within a month of loan closing, with a maximum base interest rate of 3%. The interest rate for loans with a term longer than 30 years will utilize the 30-year U.S. Treasury Yield Curve Rate in this calculation. o Cash Flow Loans: The current U.S. Treasury Yield Curve Rate for the loan term plus 2%, locked in within a month of loan closing, with a maximum base interest rate of 4%. The interest rate for loans with a term longer than 30 years will utilize the 30-year U.S. Treasury Yield Curve Rate in this calculation. • Interest will accrue as simple interest. • Funding Priority Incentives: Projects shall have the ability to reduce the Base Interest Rate if the project meets the current funding priorities as established annually pursuant to the Funds Policy. For each funding priority met, the project is eligible to receive a .5% reduction from the Base Interest Rate, with the ability to reduce the interest rate to a minimum of 1%. • Interest rates are subject to an adjustment, of up a 1% deviation, based on project cash flow and debt coverage ratio calculated at time of application and underwriting. Affordability Restriction: • A restriction shall be recorded against the property that requires continued use of the specified units as affordable housing for at least the same period as the senior financing or a minimum of 30 years, whichever is greater. Both a rent and income restriction shall be included to limit the maximum rent that can be charged for a unit and to require that the unit be made available only to households with qualifying incomes. Subordination to Senior Debt: 12 • HDLP loans may be subordinated to leverage private financing, with the priority among subsidy lenders typically established based upon size of the loans. Security: • Adequate security shall be required, generally in the form of a deed of trust, promissory note, and guarantees. Developer Fee: • Given the rent restrictions on affordable housing projects, affordable housing developments typically do not have substantial cash flow after debt service on their primary loans. As such, developer fees are recognized as a significant part of the income on which affordable housing organizations depend for their operations. For projects utilizing a low-income housing tax credit (“LIHTC”) program, the calculation to determine a maximum developer fee shall be consistent with Utah Housing Corporation’s policy, which caps the maximum developer fee. The maximum developer fee for projects not utilizing LIHTC will be evaluated on a case-by-case basis in the context of the proportion of affordable units and AMIs. Borrower Contribution: • Borrowers shall contribute a source of financing to the project, whether through an equity contribution or a deferred developer fee or a combination of both. The level of borrower contribution will be considered on a case-by-case basis and will be evaluated based on the type of ownership entity and level of public benefit provided by the project. • For Low Income Housing Tax Credit (“LIHTC”) projects that are requesting a cash flow loan, the borrower shall maximize the amount of deferred developer fee allowed under Utah Housing Corporation’s standards to be allowed in tax credit basis and acceptable for their tax credit investor in that this amount must be payable within a time frame allowed by the LIHTC program as approved by the project’s tax counsel. • Projects that have not maximized a developer fee, pursuant to the standards contained herein, or that serve lower AMIs or special populations, such as permanent supportive housing, may have the ability to waive the borrower contribution. Disbursement of Funds: • Funding shall be disbursed as construction draws evidenced by supporting documentation demonstrating that work has been completed and that the project is in good financial and legal standing. Other • Loans are non-assumable without written permission from the RDA. 13 II. PROPERTY ACQUISITION Limits to Assistance: • Maximize Other Sources: Applicants must demonstrate that they have maximized other available financing sources thereby limiting HDLP funding to the lowest amount necessary to close the funding gap and assure project feasibility. • Loan to Value: Loans will be sized to a loan-to-value limit of 90% of the as-is appraised value inclusive of the RDA’s loan and all senior debt. Repayment: • Depending on the applicant’s capacity for repayment, loans may be repaid as a deferred or interest-only loan. • Any accrued but unpaid interest and principal is due in full at loan maturity. • Loans can be prepaid in whole or in part at any time without penalty. Prepayment does not end the affordability period before its original end date. Term: • The maximum loan term shall be 24-months with the ability for one 12-month extension if the project is demonstrating a progression toward construction. Interest Rate: • Base Interest Rate: The base interest rate shall be the current U.S. Treasury Yield for the loan term plus 2.5%, locked in within a month of loan closing, with a maximum base interest rate of 3%. • Interest will accrue as simple interest. • Funding Priority Incentives: Projects shall have the ability to reduce the Base Interest Rate if the project meets the current funding priorities as established pursuant to the Funds Policy. For each funding priority met, the project is eligible to receive a .5% reduction from the Base Interest Rate, with the ability to reduce the interest rate to a minimum of 1%. • Interest shall accrue on all loan proceeds disbursed commencing on the date of disbursement. • Interest rates are subject to an adjustment, of up a 1% deviation, based on project cash flow and debt coverage ratio calculated at time of application and underwriting. Affordability Restriction: • A restriction shall be recorded against the property that requires continued use of the specified units as affordable housing for at least the same period as the senior financing or a minimum of 30 years, whichever is greater. Both a rent and income 14 restriction shall be included to limit the maximum rent that can be charged for a unit and to require that the unit be made available only to households with qualifying incomes. Subordination to Senior Debt: • HDLP loans may be subordinated to leverage private financing, with the priority among subsidy lenders is typically established based upon size of the loans. Security: • Adequate security shall be required, generally in the form of a deed of trust, promissory note, and guarantees. Developer Fee: • Developer fees are not an eligible cost for a property acquisition loan. Disbursement of Funds: • Funding may be disbursed at loan closing. Other • Loans are non-assumable without written permission from the RDA. 15 III. GAP FINANCING: HOMEOWNERSHIP CONSTRUCTION Limits to Assistance: • Maximize Other Sources: Applicants must demonstrate that they have maximized other available financing sources thereby limiting HDLP funding to the lowest amount necessary to close the funding gap and assure project feasibility. • Loan to Value: Loans will be sized to a loan-to-value limit of 90% of the as-is appraised value inclusive of the RDA’s loan and all senior debt. • Proportion to Affordability: Funding shall be sized in proportion to the affordable component, taking into consideration the AMI structure and number of units in the project. Repayment: • Loans shall be repaid from the sale of housing units in the project. HDLP funds may be repaid after payout to senior loans have been accounted for. • Any accrued but unpaid interest and principal is due in full at loan maturity. • Loans can be prepaid in whole or in part at any time without penalty. Prepayment does not end the affordability period before its original end date. Term: • The maximum loan term shall be 36-months with the ability for one 12-month extension if the project is demonstrating a progression toward completion. Interest Rate: • Base Interest Rate: The base interest rate shall be the current U.S. Treasury Yield for the loan term plus 2.5%, locked in within a month of loan closing, with a maximum base interest rate of 3%. Interest will accrue as simple interest. • Funding Priority Incentives: Projects shall have the ability to reduce the Base Interest Rate if the project meets the current funding priorities as established pursuant to the Funds Policy. For each funding priority met, the project is eligible to receive a .5% reduction from the Base Interest Rate, with the ability to reduce the interest rate to a minimum of 1%. • Interest shall accrue on all loan proceeds disbursed commencing on the date of disbursement. • Interest rates are subject to an adjustment, of up a 1% deviation, based on project cash flow and debt coverage ratio calculated at time of application and underwriting. 16 Affordability Restriction: • A restriction shall be recorded against the property that requires continued use of the specified units as affordable housing for at least the same period as the senior financing or a minimum of 15 years, whichever is greater. Both a sales price and income restriction shall be included to limit the maximum sales price that can be charged for a unit and to require that the unit be made available only to households with qualifying incomes. Subordination to Senior Debt: • HDLP loans may be subordinated to leverage private financing, with the priority among subsidy lenders is typically established based upon size of the loans. Security: • Adequate security shall be required, generally in the form of a deed of trust, promissory note, and guarantees. Developer Fee: • Maximum developer fees will be considered on a case-by-case basis and will be evaluated based on the affordability levels of the project, type of ownership entity, and level of public benefit provided by the project. Borrower Contribution: • Borrowers shall contribute a source of financing to the project, whether through an equity contribution or a deferred developer fee or a combination of both. The level of borrower contribution will be considered on a case-by-case basis and will be evaluated based on the affordability levels of the project, type of ownership entity, and level of public benefit provided by the project. • Deferred developer fees shall be paid after the HDLF loan has been fully repaid. Disbursement of Funds: • Funding shall be disbursed as construction draws evidenced by supporting documentation demonstrating that work has been completed and that the project is in good financial and legal standing. Other • Loans are non-assumable without written permission from the RDA. 17 Attachment C Clean Version of Amended Policy 1. PURPOSE The purpose of the Housing Development Loan Program (“HDLP”) is to provide low cost financial assistance to incentivize the development and preservation of affordable housing within Salt Lake City municipal boundaries. The HDLP shall provide a centralized application, underwriting, and approval process regardless of the fund source. 2. INTENT The Board intends that funds allocated through the HDLP: i. Provide a mix of affordable housing, serving a range of households and income levels, consistent with income limits and affordability requirements for each fund source, to promote housing opportunity and choice throughout the City for household sizes ranging from single persons to families. j. Foster a mix of household incomes in projects and neighborhoods and to disperse affordable housing projects throughout the City to encourage a balance of incomes in all neighborhoods and communities. k. Promote equity and anti-displacement efforts through the development and preservation of affordable housing in low-income neighborhoods where underserved groups have historic ties, including neighborhoods where low income individuals and families are at high risk of displacement. l. Contribute to the development of sustainable, walkable neighborhoods to expand housing choice near transportation, services, and economic opportunity. m. Support an array of scale of project types, including detached housing, accessory dwelling units, rowhouses, and small to large scale multifamily buildings, that contribute to neighborhood context and livability. n. Incorporate green-building elements and energy efficiency to lower housing expenses, conserve resources, and promote resiliency. o. Leverage private and non-city funding sources to ensure the greatest number of quality affordable housing units are preserved or produced. p. Be provided as loans that are repaid over time and not grants, forgivable loans, or indefinitely deferred loans. 3. SOURCE OF FUNDS HDLP activities shall be funded through a combination of fund sources (collectively the “Housing Funds”) as established through the Funds Policy. Funding allocations shall be administered through the HDLP to a project directly from an individual fund source with 18 revenues, expenditures, interest, payments, and repayments accounted for from the fund source. Each of the individual fund sources that comprise the Housing Funds operates under separate state or local laws and regulations. Laws and regulations include restrictions on the incomes of households served, maximum allowable rents, and eligible activities. 4. ANNUAL BUDGET PROCESS As further described in the Funds Policy, the RDA shall present an Annual Housing Development Funding Strategy (“Funding Strategy”) prior to the annual budget process that shall include proposed funding priorities and revenues to be administered through the HDLP for the next fiscal year. The Board shall consider the Funding Strategy as part of the annual budget adoption process. 5. FUNDING PRIORITIES To provide flexibility to address current needs and policies, funding priorities will be proposed on an annual basis through the Funding Strategy, subject to approval by the Board. Funding priorities shall align with policies as adopted by the Board and Salt Lake City Council including the Housing Plan, Project Area Plans, RDA Guiding Framework, and Funds Policy. 6. FUNDS ADMINISTRATION PROCESS Funding shall be administered through a transparent notice of funding availability (“NOFA”) process and shall incorporate the funding priorities as determined annually by the Board. Funds from multiple fund sources may be combined into a consolidated NOFA or a NOFA may be issued from one fund source. NOFAs may be offered on an annual basis or multiple times per year and can be competitive or open-ended depending on availability of funds, priorities, and demand. 7. BASIC ELIGIBILITY Projects eligible for funding through the HDLP shall at a minimum meet these basic eligibility requirements, as well as specific requirements that may be set forth in individual NOFAs as they are issued. k. Applicant Types: Eligible applicants include entities and organizations with affordable housing development experience, as follows: iv. For-profit corporations, partnerships, joint ventures, or sole proprietors. v. Private incorporated non-profit agencies with IRS 501(c) designation. vi. Public housing agencies or units of local government. l. Project Types: The new construction or substantial rehabilitation of affordable, mixed-use and/or mixed-income housing. m. Uses of Funds: Land/property acquisition, hard construction costs, site improvements, and related soft costs. 19 n. Area Median Income (“AMI”): AMI requirements shall reflect the policies and regulations of the Housing Funds as defined through the Funds Policy. o. Financing Gap: Projects shall demonstrate that RDA funding is necessary for the project to succeed and that the request is reasonable. Applicants must obtain commercial loans sized with the highest loan-to-value and lowest debt service parameters that are commercially available in the marketplace and aggressively pursue other funding sources to the fullest extent possible to minimize the HDLP funding request. p. Site Control: Evidence of site control must be demonstrated through ownership, option, sale agreement, long-term lease, or equivalent. q. Policies and Master Plans: Projects shall align with the Housing Plan, Project Area Plans, Master Plans, and other applicable adopted plans and policies. r. Good Standing: Applicants and affiliated entities must be in good standing on all existing contracts administered by Salt Lake City, the RDA, Utah Housing Corporation, and other State and local entities. s. Relocation Plan (if applicable): Displacement is strongly discouraged. However, if it is necessary and unavoidable, the developer must submit a relocation plan that complies with applicable federal, state, and local policies for temporary or permanent displacement. t. Design: Projects shall align with applicable design guidelines and comply with all applicable Salt Lake City building and zoning codes and ordinances. 8. EMERGENCY GAP FINANCING FUNDS If allocated by the Board in the annual Funding Strategy, emergency gap financing funds may be available as a part of a NOFA for projects that have an unanticipated and immediate need for financial assistance. To be eligible for emergency gap financing funds, projects must meet the following criteria in addition to the basic eligibility requirements set forth in Section 7: a. Projects must be ready to break ground within 6 months of applying for the emergency gap financing NOFA. b. Projects must have secured financing for at least 90% of the total project cost and provide proof of such secured financing upon submission of the NOFA application. c. Projects shall submit a funding gap analysis that explains what is causing the gap and provide supporting documents that demonstrate need for the specific amount being requested. 9. UNDERWRITING STANDARDS Funding shall expand housing opportunities for low-and moderate-income households by reducing a project’s financing cost. Flexibility shall be provided to accommodate a wide range of projects that may be dependent upon myriad of underwriting standards by outside 20 lenders. With this flexibility in mind, funding shall generally be provided as loans pursuant to the terms and conditions outlined in Exhibit A. 10. EVALUATION & APPROVAL PROCESS For each issued NOFA, the RDA shall evaluate and consider applications for approval as follows: a. Eligibility Review: Funding applications shall be reviewed and evaluated in detail by RDA staff based on the requirements listed herein, specific Housing Funds requirements, and additional criteria published in the relevant NOFA. b. RDA Finance Committee (“Committee”): For applications that meet the basic eligibility requirements, applications and supporting materials shall be forwarded to the Committee. The Committee will analyze and rank applications, as applicable, based on the polices contained herein and the criteria published in the NOFA. The Committee shall make a recommendation to the RDA Board for a funding allocation. c. RDA Board of Directors: The RDA Board of Directors shall make the final selection of projects to receive a funding allocation. d. Funding Commitment: The project funding process shall be carried out in two subparts as follows: i. Conditional Commitment Period: The RDA shall issue a Conditional Commitment letter to those applications that are selected for a funding allocation by the RDA Board. The Conditional Commitment letter between the RDA and the applicant shall contain the covenants, terms and conditions upon which the RDA may provide financial assistance to the proposed project once financial, legal, and regulatory approvals are obtained. ii. Firm Commitment & Loan Closing: Projects that successfully meet conditions shall be invited to execute a Letter of Commitment that finalizes the loan terms, subject to a set of conditions precedent to closing. 11. MONITORING AND COMPLIANCE The RDA shall be required to monitor, or contract with a third party to monitor, the projects funded through the HDLP. Monitoring shall evaluate and ensure that projects are complying with affordability requirements and other requirements as determined in the loan agreement. 12. LOAN MODIFICATIONS In the event of extenuating circumstances, the RDA may provide payment forbearance, payment deferment, or loan write-down. Such adjustment to loan terms shall be considered on a case-by-case basis and shall be subject to a thorough review of the project’s financial standing and other relevant information. The process for providing loan modifications shall be considered and authorized as follows: 21 a. Forbearance/Deferment: The Executive Director of the RDA may elect to provide the Borrower a temporary forbearance or deferment of payment for up to one (1) year. For periods of forbearance or deferment longer than one (1) year, the Committee shall provide a recommendation that is forwarded to the Board, who shall consider and act upon all such requests. b. Loan Write-down: The Committee shall provide a recommendation that is forwarded to the Board, who shall consider and act upon all such requests. 22 EXHIBIT A: Standard Loan Terms and Conditions Standard loan terms and conditions for I) Gap Financing: Rental Construction to Permanent, II) Property Acquisition, and III) Gap Financing: Homeownership Construction are as follows: IV. GAP FINANCING: RENTAL CONSTRUCTION TO PERMANENT Limits to Assistance: • Maximize Other Sources: Applicants must demonstrate that they have maximized other available financing sources thereby limiting HDLP funding to the lowest amount necessary to close the funding gap and assure project feasibility. • Loan to Value: A loan-to-value limit is not applicable. However, land and project costs shall be reasonable as compared similar projects in size, scope, and location. • Debt Service Coverage Ratio (DSCR): Repayment terms for amortizing HDLP loans will be calculated as described herein and will be based on a DSCR of 1.10 inclusive of the RDA’s loan and all senior debt. • Cash Flow: For loans that qualify for a cash flow repayment structure, pursuant to the standards contained herein, applicants must demonstrate that the HDLP loan can be repaid within its scheduled term or at the end of the term. • Proportion to Affordability: Funding shall be sized in proportion to the affordable component, taking into consideration the AMI structure and number of units in the project. Repayment: • Depending on the project’s capacity for repayment, loans may be repaid as an amortized loan, a cash flow loan based on available cash flow, or a combination of both types of loan. o Amortized Loan: The RDA will determine what portion of its loan can be paid on an amortized schedule with required payments using the DSCR standards contained herein and the DSCR requirements of the senior lender. o Cash Flow Loan: If full amortization is not feasible due to limited cash flow, funds shall be repaid from an agreed upon percentage split of surplus cash flow. Cash flow loans shall be considered only for projects that provide a high level of affordability, target a difficult to serve population, or include other significant public benefit. • At the RDA’s discretion, payments may not be required and interest may not accrue or accrue at a reduced interest rate during the construction and lease-up phase. Upon completion of construction, lease-up, project stabilization, or other fixed date, loans shall begin to accrue interest and shall be subject to repayment. 23 • Any accrued but unpaid interest and principal is due in full at loan maturity. • Loans can be prepaid in whole or in part at any time without penalty. Prepayment does not end the affordability period before its original end date. Term: • RDA loan terms will generally match the term of permanent senior debt, generally up to a maximum of 30-years for projects with non-HUD financing and up to a maximum of 40 years for projects with HUD financing. • Commencement of the loan term and/or repayment period may be deferred for a period of time to allow for completion of construction and lease-up phase. Interest Rate: • Base Interest Rate: The base interest rate shall be as follows: o Amortized Loans: The current U.S. Treasury Yield Curve Rate for the loan term plus 1%, locked in within a month of loan closing, with a maximum base interest rate of 3%. The interest rate for loans with a term longer than 30 years will utilize the 30-year U.S. Treasury Yield Curve Rate in this calculation. o Cash Flow Loans: The current U.S. Treasury Yield Curve Rate for the loan term plus 2%, locked in within a month of loan closing, with a maximum base interest rate of 4%. The interest rate for loans with a term longer than 30 years will utilize the 30-year U.S. Treasury Yield Curve Rate in this calculation. • Interest will accrue as simple interest. • Funding Priority Incentives: Projects shall have the ability to reduce the Base Interest Rate if the project meets the current funding priorities as established annually pursuant to the Funds Policy. For each funding priority met, the project is eligible to receive a .5% reduction from the Base Interest Rate, with the ability to reduce the interest rate to a minimum of 1%. • Interest rates are subject to an adjustment, of up a 1% deviation, based on project cash flow and debt coverage ratio calculated at time of application and underwriting. Affordability Restriction: • A restriction shall be recorded against the property that requires continued use of the specified units as affordable housing for at least the same period as the senior financing or a minimum of 30 years, whichever is greater. Both a rent and income restriction shall be included to limit the maximum rent that can be charged for a unit and to require that the unit be made available only to households with qualifying incomes. Subordination to Senior Debt: 24 • HDLP loans may be subordinated to leverage private financing, with the priority among subsidy lenders typically established based upon size of the loans. Security: • Adequate security shall be required, generally in the form of a deed of trust, promissory note, and guarantees. Developer Fee: • Given the rent restrictions on affordable housing projects, affordable housing developments typically do not have substantial cash flow after debt service on their primary loans. As such, developer fees are recognized as a significant part of the income on which affordable housing organizations depend for their operations. For projects utilizing a low-income housing tax credit (“LIHTC”) program, the calculation to determine a maximum developer fee shall be consistent with Utah Housing Corporation’s policy, which caps the maximum developer fee. The maximum developer fee for projects not utilizing LIHTC will be evaluated on a case-by-case basis in the context of the proportion of affordable units and AMIs. Borrower Contribution: • Borrowers shall contribute a source of financing to the project, whether through an equity contribution or a deferred developer fee or a combination of both. The level of borrower contribution will be considered on a case-by-case basis and will be evaluated based on the type of ownership entity and level of public benefit provided by the project. • For Low Income Housing Tax Credit (“LIHTC”) projects that are requesting a cash flow loan, the borrower shall maximize the amount of deferred developer fee allowed under Utah Housing Corporation’s standards to be allowed in tax credit basis and acceptable for their tax credit investor in that this amount must be payable within a time frame allowed by the LIHTC program as approved by the project’s tax counsel. • Projects that have not maximized a developer fee, pursuant to the standards contained herein, or that serve lower AMIs or special populations, such as permanent supportive housing, may have the ability to waive the borrower contribution. Disbursement of Funds: • Funding shall be disbursed as construction draws evidenced by supporting documentation demonstrating that work has been completed and that the project is in good financial and legal standing. Other • Loans are non-assumable without written permission from the RDA. 25 V. PROPERTY ACQUISITION Limits to Assistance: • Maximize Other Sources: Applicants must demonstrate that they have maximized other available financing sources thereby limiting HDLP funding to the lowest amount necessary to close the funding gap and assure project feasibility. • Loan to Value: Loans will be sized to a loan-to-value limit of 90% of the as-is appraised value inclusive of the RDA’s loan and all senior debt. Repayment: • Depending on the applicant’s capacity for repayment, loans may be repaid as a deferred or interest-only loan. • Any accrued but unpaid interest and principal is due in full at loan maturity. • Loans can be prepaid in whole or in part at any time without penalty. Prepayment does not end the affordability period before its original end date. Term: • The maximum loan term shall be 24-months with the ability for one 12-month extension if the project is demonstrating a progression toward construction. Interest Rate: • Base Interest Rate: The base interest rate shall be the current U.S. Treasury Yield for the loan term plus 2.5%, locked in within a month of loan closing, with a maximum base interest rate of 3%. • Interest will accrue as simple interest. • Funding Priority Incentives: Projects shall have the ability to reduce the Base Interest Rate if the project meets the current funding priorities as established pursuant to the Funds Policy. For each funding priority met, the project is eligible to receive a .5% reduction from the Base Interest Rate, with the ability to reduce the interest rate to a minimum of 1%. • Interest shall accrue on all loan proceeds disbursed commencing on the date of disbursement. • Interest rates are subject to an adjustment, of up a 1% deviation, based on project cash flow and debt coverage ratio calculated at time of application and underwriting. Affordability Restriction: • A restriction shall be recorded against the property that requires continued use of the specified units as affordable housing for at least the same period as the senior financing or a minimum of 30 years, whichever is greater. Both a rent and income 26 restriction shall be included to limit the maximum rent that can be charged for a unit and to require that the unit be made available only to households with qualifying incomes. Subordination to Senior Debt: • HDLP loans may be subordinated to leverage private financing, with the priority among subsidy lenders is typically established based upon size of the loans. Security: • Adequate security shall be required, generally in the form of a deed of trust, promissory note, and guarantees. Developer Fee: • Developer fees are not an eligible cost for a property acquisition loan. Disbursement of Funds: • Funding may be disbursed at loan closing. Other • Loans are non-assumable without written permission from the RDA. 27 VI. GAP FINANCING: HOMEOWNERSHIP CONSTRUCTION Limits to Assistance: • Maximize Other Sources: Applicants must demonstrate that they have maximized other available financing sources thereby limiting HDLP funding to the lowest amount necessary to close the funding gap and assure project feasibility. • Loan to Value: Loans will be sized to a loan-to-value limit of 90% of the as-is appraised value inclusive of the RDA’s loan and all senior debt. • Proportion to Affordability: Funding shall be sized in proportion to the affordable component, taking into consideration the AMI structure and number of units in the project. Repayment: • Loans shall be repaid from the sale of housing units in the project. HDLP funds may be repaid after payout to senior loans have been accounted for. • Any accrued but unpaid interest and principal is due in full at loan maturity. • Loans can be prepaid in whole or in part at any time without penalty. Prepayment does not end the affordability period before its original end date. Term: • The maximum loan term shall be 36-months with the ability for one 12-month extension if the project is demonstrating a progression toward completion. Interest Rate: • Base Interest Rate: The base interest rate shall be the current U.S. Treasury Yield for the loan term plus 2.5%, locked in within a month of loan closing, with a maximum base interest rate of 3%. Interest will accrue as simple interest. • Funding Priority Incentives: Projects shall have the ability to reduce the Base Interest Rate if the project meets the current funding priorities as established pursuant to the Funds Policy. For each funding priority met, the project is eligible to receive a .5% reduction from the Base Interest Rate, with the ability to reduce the interest rate to a minimum of 1%. • Interest shall accrue on all loan proceeds disbursed commencing on the date of disbursement. • Interest rates are subject to an adjustment, of up a 1% deviation, based on project cash flow and debt coverage ratio calculated at time of application and underwriting. 28 Affordability Restriction: • A restriction shall be recorded against the property that requires continued use of the specified units as affordable housing for at least the same period as the senior financing or a minimum of 15 years, whichever is greater. Both a sales price and income restriction shall be included to limit the maximum sales price that can be charged for a unit and to require that the unit be made available only to households with qualifying incomes. Subordination to Senior Debt: • HDLP loans may be subordinated to leverage private financing, with the priority among subsidy lenders is typically established based upon size of the loans. Security: • Adequate security shall be required, generally in the form of a deed of trust, promissory note, and guarantees. Developer Fee: • Maximum developer fees will be considered on a case-by-case basis and will be evaluated based on the affordability levels of the project, type of ownership entity, and level of public benefit provided by the project. Borrower Contribution: • Borrowers shall contribute a source of financing to the project, whether through an equity contribution or a deferred developer fee or a combination of both. The level of borrower contribution will be considered on a case-by-case basis and will be evaluated based on the affordability levels of the project, type of ownership entity, and level of public benefit provided by the project. • Deferred developer fees shall be paid after the HDLF loan has been fully repaid. Disbursement of Funds: • Funding shall be disbursed as construction draws evidenced by supporting documentation demonstrating that work has been completed and that the project is in good financial and legal standing. Other • Loans are non-assumable without written permission from the RDA. REDEVELOPMENT AGENCY OF SALT LAKE CITY Amendments to the Housing Development Loan Program Emergency Gap Financing Criteria & Review RDA BOARD OF DIRECTORS MEETING | FEBRUARY 8, 2022 BACKGROUND •At December 2021 Board meeting, Board discussed how loan applications would be reviewed when the RDA releases a Notice of Funding Availability (NOFA) for emergency funding through the Housing Development Loan Program (HDLP). •RDA Staff has proposed additions/amendments for emergency funding requests within the HDLP. HOUSING DEVELOPMENT LOAN PROGRAM (HDLP) PURPOSE Provides a centralized process and application for all RDA Housing funds to provide low-interest loans to incentivize the development and preservation of affordable housing within Salt Lake City municipal boundaries. ANNUAL FUNDING PRIORITIES & ALLOCATIONS The RDA presents an Annual HDLP “Funding Strategy” prior to the annual budget process that includes proposed revenues and funding priorities to be administered through the HDLP for the next fiscal year. HOUSING DEVELOPMENT LOAN PROGRAM (HDLP) ADMINISTRATIVE PROCESS Funding administered through a transparent notice of funding availability (“NOFA”) process and incorporates the funding priorities as determined annually by the Board. This fiscal year housing strategy offers three NOFAs: -Competitive Citywide -High Opportunity Area -Emergency Gap Financing EVALUATION & APPROVAL PROCESS For each issued NOFA, the RDA evaluates and considers applications for approval as follows: 1.Eligibility Review 2.Review Committee Recommendation 3.RDA Board of Directors Approval 4.Funding Commitment PROPOSED HDLP LANGUAGE ADDITION EMERGENCY GAP FINANCING FUNDS If allocated by the Board in the annual Funding Strategy, emergency gap financing funds may be available as a part of a NOFA for projects that have an unanticipated and immediate need for financial assistance. To be eligible for emergency gap financing funds, projects must meet the following criteria in addition to the basic eligibility requirements set forth in Section 7: a.Projects must be ready to break ground within 6 months of applying for the emergency gap financing NOFA. b.Projects must have secured financing for at least 90% of the total project cost and provide proof of such secured financing upon submission of the NOFA application. c.Projects shall submit a funding gap analysis that explains what is causing the gap and provide supporting documents that demonstrate need for the specific amount being requested. PROPOSED HDLP REVIEW COMMITTEE EVALUATION & APPROVAL PROCESS For each issued NOFA, the RDA shall evaluate and consider applications for approval as follows: a.Eligibility Review: Funding applications shall be reviewed and evaluated in detail by RDA staff based on the requirements listed herein, specific Housing Funds requirements, and additional criteria published in the relevant NOFA. b.RDA Finance Committee (“Committee”): For applications that meet the basic eligibility requirements, applications and supporting materials shall be forwarded to the Committee. The Committee will analyze and rank applications, as applicable, based on the policies contained herein and the criteria published in the NOFA. The Committee shall make a recommendation to the RDA Board for a funding allocation. RAC RECOMENDATION RECOMMEND APPROVAL WITH THE FOLLOWING CONSIDERATIONS: 1.Re-evaluate criteria such that the 6-month window is shortened to a much shorter timeframe that represents a truly ready-to-close timeframe (90 days at most) 2.Re-evaluate approval process to allow for very quick action, very quick approval process, maybe contingent approval first and then finance committee approval (remove Board approval?) 3.Consider a matching fund component from developer to the emergency fund QUESTIONS/DISCUSSION 1.RAC recommendation would require a change in the current process. 2.Would the Board like to create a shorter process for emergency requests? 3.Would additional details in the standards make the Board comfortable to delegate authority for emergency funding requests? 4.Accomplishing an emergency funding process is difficult with the current process. If it does not make sense to establish a shorter timeframe, it may make sense to allocate these funds for another NOFA use. SALT LAKE CITY CORPORATION SWORN STATEMENT SUPPORTING CLOSURE OF MEETING I, Ana Valdemoros, acted as the presiding member of the Redevelopment Agency of Salt Lake City, which met on February 8, 2022 in an electronic meeting pursuant to the Chair's determination. Appropriate notice was given of the Redevelopment Agency meeting as required by §52-4-202. A quorum of the Council was present at the meeting and voted by at least a two-thirds vote, as detailed in the minutes of the open meeting, to close a portion of the meeting to discuss the following: §52-4-205(l)(a) discussion of the character, professional competence, or physical or mental health of an individual; §52 -4-205(1)(b) strategy sessions to discuss collective bargaining; §52-4-205(l)(c) strategy sessions to discuss pending or reasonably imminent litigation; §52-4-205(l)(d) strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would: (i) disclose the appraisal or estimated value of the property under consideration; or (ii) prevent the public body from completing the transaction on the best possible terms; §52-4-205(l)(e) strategy sessions to discuss the sale of real property, including any form of a water right or water shares if: (i) public discussion of the transaction would: (A) disclose the appraisal or estimated value of the property under consideration; or (B) prevent the public body from completing the transaction on the best possible terms; (ii) if the public body previously gave public notice that the property would be offered for sale; and (iii) the terms of the sale are publicly disclosed before the public body approves the sale; §52-4-205(1)(f) discussion regarding deployment of security personnel, devices, or systems; and §52-4-205(1)(g) investigative proceedings regarding allegations of criminal misconduct. A Closed Meeting may also be held for Attorney-Client matters that are privileged pursuant to Utah Code §78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. Other, described as follows: _____________________________________________________________ The content of the closed portion of the Council meeting was restricted to a discussion of the matter(s) for which the meeting was closed. With regard to the closed meeting, the following was publicly announced and recorded, and entered on the minutes of the open meeting at which the closed meeting was approved: (a)the reason or reasons for holding the closed meeting; (b)the location where the closed meeting will be held; and (c)the vote of each member of the public body either for or against the motion to hold the closed meeting. The recording and any minutes of the closed meeting will include: (a)the date, time, and place of the meeting; (b)the names of members Present and Absent; and (c)the names of all others present except where such disclosure would infringe on the confidentiality necessary to fulfill the original purpose of closing the meeting. Pursuant to §52-4-206(6), a sworn statement is required to close a meeting under §52-4-205(1)(a) or (f), but a record by tape recording or detailed minutes is not required; and Pursuant to §52-4-206(1), a record by tape recording and/or detailed written minutes is required for a meeting closed under §52-4-205(1)(b),(c),(d),(e),and (g): A record was not made. A record was made by: : Electronic recording Detailed written minutes I hereby swear or affirm under penalty of perjury that the above information is true and correct to the best of my knowledge. Presiding Member Date of Signature X X X X X Ana Valdemoros (Feb 8, 2022 16:02 MST)Feb 8, 2022 February 8, 2022 - RDA Sworn Statement Final Audit Report 2022-02-08 Created:2022-02-08 By:DeeDee Robinson (deedee.robinson@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAA5gNeAv_O6j-RmT3fMuCoOZyZEf0WQpWI "February 8, 2022 - RDA Sworn Statement" History Document created by DeeDee Robinson (deedee.robinson@slcgov.com) 2022-02-08 - 10:52:20 PM GMT Document emailed to Ana Valdemoros (ana.valdemoros@slcgov.com) for signature 2022-02-08 - 10:53:54 PM GMT Email viewed by Ana Valdemoros (ana.valdemoros@slcgov.com) 2022-02-08 - 11:02:09 PM GMT Document e-signed by Ana Valdemoros (ana.valdemoros@slcgov.com) Signature Date: 2022-02-08 - 11:02:40 PM GMT - Time Source: server Agreement completed. 2022-02-08 - 11:02:40 PM GMT