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IV.1. MHFA POHP Loan Repayment Agreement (HRA2022-04) September 6, 2022 HRA Report 2022-04 MHFA POHP Loan Repayment Agreement Proposed Action: Staff recommends that the Council approve the following motion: adopt Resolution #546, approving to borrow a zero-interest forgivable loan from the Minnesota Housing Finance Agency (MHFA) regarding the building system improvements for Dow Towers With the approval of this motion, staff will be able to close on the end loan amount of $393,005.00 with MHFA. Overview: MHFA has a competitive funding program that uses the proceeds of General Obligations Bonds to provide financial assistance in the form of a deferred, forgivable loan for the rehabilitation and preservation of public housing properties called Publically Owned Housing Program (POHP). MHFA committed $393,005.00 to Dow Towers from the program to improve exterior doors, building ventilation system, a portion of the building plumbing, and water softeners. The project cost $644,721.00. The construction project was completed in October of 2019. MHFA Loan Commitment to Hopkins HRA expires on October 5, 2022. Supporting Information: • Borrowing Resolution #546 • Exhibit A Items to Consider: • Declaration of Covenant • Addendum to Declaration (Affordability) Alternative • The HRA has the following alternatives regarding this issue: 1. Approve the action as recommended by staff 2. Continue for further information Muse Mohamed, Executive Director HOUSING AND REDEVELOPMENT AUTHORITY OF HOPKINS, MINNESOTA Hennepin County RESOLUTION No. 546 RESOLUTION AUTHORIZING THE HRA TO BORROW A ZERO-INTEREST, FORGIVABLE LOAN FROM THE MINNESOTA HOUSING FINANCE AGENCY I HEREBY CERTIFY that I, Muse Mohamed, am the Executive Director and keeper of the records of the Housing and Redevelopment Authority of Hopkins, Minnesota, public body corporate and politic of the City of Hopkins, Minnesota, which is a political subdivision of the State of Minnesota (the “HRA”), that the preceding is a true and correct copy of the Resolution duly adopted by a quorum of the members of the HRA, September 6th 2022, the members of the HRA being present constituting a quorum for the transaction of business; further, that such meeting was called in compliance with all applicable laws of the HRA; that such Resolution does not conflict with any laws of the HRA nor have such Resolutions been in any way altered, amended or repealed and are in full force and effect, unrevoked and unrescinded as of this day, and have been entered upon the regular Minute Book of the HRA, as of the aforementioned date, and that all of the members of the HRA have and at the time of adoption of such Resolution, had full power and lawful authority to adopt such Resolutions and to confer the powers thereby granted to the officer therein named who has full power and lawful authority to exercise the same. WHEREAS, on September 6th 2022, there has been presented to the meeting of the HRA a proposal for the HRA to borrow a zero-interest, forgivable loan from the Minnesota Housing Finance Agency, a public body corporate and politic of the State of Minnesota, 400 Wabasha St N Unit 400, St Paul, Minnesota 55102 (the “Agency”) in an amount not to exceed $393, 005.00 (the “Loan”) that will be forgiven in twenty (20) years, which Loan will be evidenced by a Deferred Loan Repayment Agreement. Further, a General Obligations Bonds Declaration of Covenants, Conditions and Restrictions (the “G.O. Declaration”) and a Publicly Owned Housing Program Declaration of Covenants, Conditions and Restrictions (the “POHP Declaration”) shall be executed in connection with the Loan, the terms of which require that (i) the HRA retains ownership of the Development located at 22 5th Ave South in Hopkins in the County of Hennepin, State of Minnesota, and more fully described in Exhibit A attached hereto and made a part hereof, and (ii) provides public housing for a term of thirty-five (35) years. The Deferred Loan Repayment Agreement, the G.O. Declaration and the POHP Declaration are referred to collectively as the “Loan Documents.” 1 NOW, THEREFORE, be it resolved by all members of the HRA that the Executive Director of the HRA be hereby authorized on behalf of the HRA, at any time hereafter and without further action by or authority or direction from the HRA, to execute and deliver to the Agency in such form as may be required by the Agency, the Loan Documents evidencing the indebtedness. NOW, THEREFORE, be it resolved by the members of the HRA, that the HRA be and hereby is authorized to borrow the funds referred to herein above from the agency, and, BE IT FURTHER RESOLVED, that the Executive Director, Muse Mohamed, of the HRA be hereby authorized and directed on behalf of the HRA at any time and from time to time hereafter and without further action by or authority or direction from the HRA, to execute and deliver or cause to be executed and delivered, all such other further agreements, assignments, statements, instruments, certificates and documents and to do or cause to be done all such other and further acts and things as they may determine to be necessary or advisable under or in connection with such borrowing, and that their execution of any such agreement, assignment, statement, instrument, certificate or document, or the doing of any such act or thing, shall be conclusive evidence of their determination in that respect; and BE IT FURTHER RESOLVED, that the Agency be and it hereby is authorized to rely on the continuing force and effect of these Resolutions, until receipt by the Commissioner of the Agency at its principal office of notice in writing from the HRA of any amendments or alterations thereof. Adopted this 6th day of September, 2022. By Patrick Hanlon, HRA Board Chair ATTEST: Muse Mohamed, Executive Director 2 Dow Towers, Hopkins POHP Program Declaration of Covenants (Ver. 2/5/2019) MHFA Dev. #6379 7/21/2022 1 FOR USE BY FILING OFFICER ONLY Minnesota Housing Finance Agency Publicly Owned Housing Program DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS THIS DECLARATION is made as of the _____ day of _________, 2022, by Housing and Redevelopment Authority in and for the City of Hopkins, a public body corporate and politic of the City of Hopkins, with its offices located at 1010 1st Street South, Hopkins, MN 55343 (“Declarant”). RECITALS: A. Declarant, as the owner in fee simple of the property located in the City of Hopkins, County of Hennepin, State of Minnesota, described in Exhibit A attached to this Declaration and made a part of this Declaration (the “Property”), has applied for a loan from the Minnesota Housing Finance Agency (“Lender” or “MHFA”), and Lender has selected Declarant to receive a loan under Lender’s Publicly Owned Housing Program (“POHP”) pursuant to Minnesota Statutes, Chapter 462A, and the rules promulgated thereunder, as may be amended, modified, or replaced from time to time (the “Act”), in the original principal amount of $393,005.00 (the “Loan”) to aid Declarant in the acquisition, construction and/or rehabilitation of and financing on the Property of a housing development (the “Development”, as further defined in this Declaration) pursuant to the Act. B. The Act, together with any requirements arising from program-specific provisions in state or federal law, regulations, guidebooks, handbooks, or notices, constitutes the “Program”. C. The Program imposes income and rent and occupancy restrictions on the Assisted Units (as defined in this Declaration) and requires that these restrictions remain in place for the minimum period shown on the attached Addendum to this Declaration; and Dow Towers, Hopkins POHP Program Declaration of Covenants (Ver. 2/5/2019) MHFA Dev. #6379 7/21/2022 2 D. Declarant desires to obtain the Loan and to impose on the Development the mutually beneficial covenants, conditions and restrictions set forth in this Declaration. NOW THEREFORE, Declarant, as fee owner of the Property, and in consideration of the benefits to be derived therefrom by Declarant and its successors and assigns, makes the following declaration of the covenants, restrictions, limitations, conditions and uses (the “Covenants”) applicable to the Development. ARTICLE I Definitions As used in this Declaration, the following terms have the following respective meanings: For the purposes of this Declaration, the definitions set forth above or set forth in the Addendum are incorporated into this Article 1 by reference. Section 1. “Assisted Units” means those units in the Development that are restricted as set forth in the attached Addendum to this Declaration. Section 2. “Declarant” means Housing and Redevelopment Authority in and for the city of Hopkins, a public body corporate and politic of the City of Hopkins, and any successor or assign that is the owner of the Development from time to time. Section 3. “Development” means the Property and all improvements now or hereafter located thereon, together with all assets of whatsoever nature used in or owned by the business conducted on the Property, identified as MHFA Development No. 6379. Section 4. “HUD” means the United States Department of Housing and Urban Development. Section 5. “Income Restrictions” means the income restrictions as set forth in the attached Addendum to this Declaration. Section 6. “Occupancy Restrictions” means those occupancy restrictions as set forth in the attached Addendum to this Declaration. Section 7. “Rent Restrictions” means the rent restrictions as set forth in the attached Addendum to this Declaration. ARTICLE II Income, Rent and Occupancy Restrictions Dow Towers, Hopkins POHP Program Declaration of Covenants (Ver. 2/5/2019) MHFA Dev. #6379 7/21/2022 3 Section 1. Income Restrictions. Declarant declares, represents, covenants and agrees for itself and its successors and assigns that, for the term of this Declaration, the Assisted Units will be occupied by residents who satisfy the Income Restrictions. Section 2. Rent Restrictions. Declarant declares, represents, covenants and agrees for itself and its successors and assigns that, for the term of this Declaration, the amount of rent to be charged to the residents of the Assisted Units will satisfy the Rent Restrictions. Section 3. Occupancy Restrictions. Declarant declares, represents, covenants and agrees for itself and its successors and assigns that, for the term of this Declaration, the Assisted Units will be occupied by residents who satisfy the Occupancy Restrictions. ARTICLE III Enforcement of Income, Rent and Occupancy Restrictions Section 1. Declarant will permit, during normal business hours and upon reasonable notice, any duly authorized representative of Lender to inspect any books and records of Declarant with respect to the incomes of the residents of the Assisted Units, the rents charged for the Assisted Units, and Occupancy Restrictions to ensure compliance with the requirements of Article II of this Declaration and the Program. Section 2. At Lender’s request, Declarant will submit any other information, documents or certifications that Lender, in its sole discretion, deems necessary to substantiate Declarant’s compliance with the requirements of Article II of this Declaration and the Program. Section 3. Declarant covenants that it will not knowingly take or permit any action that would result in a violation of the requirements of Article II of this Declaration or the Program. Declarant covenants to take any lawful action, including amendment of this Declaration, as may be necessary, in the opinion of Lender, to comply fully with the Program and with all applicable rules, rulings, policies, procedures, regulations or other official statements promulgated or proposed by the State of Minnesota, Lender, or HUD from time to time pertaining to Declarant’s obligations under the Program and affecting the Development. ARTICLE IV Representations, Covenants, and Warranties of Declarant Section 1. Declarant declares, represents, covenants and agrees for itself, its successors and assigns, that, for the term of this Declaration, it will not refuse to lease a unit to, or discriminate against, a prospective resident because the prospective resident is the holder of a voucher under Section 8 of the United States Housing Act of 1937 (42 U.S.C. § 1437f), a recipient of any other form of tenant-based rental assistance, or due to the requirements of the voucher or rental assistance program. Dow Towers, Hopkins POHP Program Declaration of Covenants (Ver. 2/5/2019) MHFA Dev. #6379 7/21/2022 4 Section 2. Declarant declares, represents, covenants and agrees for itself and its successors and assigns that, for the term of this Declaration, each Assisted Unit is and will remain suitable for occupancy and meet the minimum housing standards required by Lender. Section 3. Declarant declares, represents, covenants and agrees for itself and its successors and assigns that it will obtain Lender’s consent in writing prior to any sale, transfer, or exchange of the Development or any portion thereof, during the term of this Declaration. Section 4. Declarant declares, represents, covenants and agrees for itself and its successors and assigns that it has not and will not execute any other agreement with provisions contradictory to, or in opposition to, the provisions of this Declaration and that, in any event, the requirements of this Declaration are paramount and controlling as to the rights and obligations set forth in this Declaration and supersede any other requirements in conflict with this Declaration. Section 5. Declarant declares, represents, covenants and agrees for itself and its successors and assigns that, for the term of this Declaration, the Assisted Units will be subject to the Income Restrictions, Rent Restrictions, and the Occupancy Restrictions. Section 6. Declarant declares, represents, covenants and agrees for itself and its successors and assigns that, for the term of this Declaration, that it will provide any and all information and reports as required by this Declaration. ARTICLE V Term Section 1. This Declaration will remain in full force and effect for a period ending 35 years from the date of this Declaration. Section 2. Subject to Section 1 of this Article V, Declarant declares, represents, covenants and agrees for itself and its successors and assigns that the obligation to operate the Development subject to this Declaration and the Program for the term of the Declaration is independent of the existence of the Loan and that the provisions of this Declaration will survive the termination or extinguishment of the Loan and of any other security instruments placed of record in connection with financing of the Development by Lender and survive the termination of any subsequent financing or security instruments placed of record by other lenders. ARTICLE VI Amendment, Termination of Covenants Section 1. The provisions of this Declaration will not be amended during the term of this Declaration, except by an instrument in writing executed by Lender and Declarant, or their respective successors or assigns except as set forth in this Declaration. Lender, or its successors or assigns, has the right to terminate this Declaration at any time in its sole discretion. Dow Towers, Hopkins POHP Program Declaration of Covenants (Ver. 2/5/2019) MHFA Dev. #6379 7/21/2022 5 Section 2. Unless sooner amended or terminated as provided in this Article VI, the Covenants contained in this Declaration will continue in full force and effect through the term of this Declaration and will then terminate and be of no further force or effect. ARTICLE VII Miscellaneous Section 1. Covenants Touch and Concern. Declarant agrees that these Covenants confer a financial benefit upon Declarant and constitute a burden on the use of Declarant’s property, but Declarant agrees such burden is reasonable given the benefits of the transaction to Lender, Declarant, and the residents on whose behalf Lender exercised the powers given to it by law. Section 2. Covenants Running with the Land. This Declaration constitutes covenants that run with the land and are binding upon Declarant, its successors, heirs or assigns, and all subsequent owners of all or any part of the Development, together with their grantees, successors, heirs, executors, administrators, devisees or assigns. Section 3. Lender Sole Representative. This Declaration inures solely to the benefit of Lender. Lender, or its successors or assigns, is designated as the sole and exclusive representative of any and all other persons or entities also benefited by the Covenants with respect to the enforcement, construction, interpretation, amendment, release and termination of the Covenants. Section 4. Remedies. Lender, or its successors and assigns, may institute and prosecute any proceedings at law or in equity to abate, prevent or enjoin any violation, or to specifically enforce, the Covenants, or to recover monetary damages caused by that violation or attempted violation. No delay in enforcing the provisions of this section as to a violation will waive the right to enforce that violation at any later time. Section 5. Severability. If any provisions of this Declaration are found to be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining portions will not in any way be affected or impaired. Section 6. Choice of Law. This Declaration is governed by the laws of the State of Minnesota. ARTICLE VIII Notices Any notice or petition required to be given to Lender or Declarant under this Declaration must be given in writing by personal delivery or certified mail at the address of such parties Dow Towers, Hopkins POHP Program Declaration of Covenants (Ver. 2/5/2019) MHFA Dev. #6379 7/21/2022 6 specified below, or at such other address as may be specified by that party by notice given to the other party: Lender: Minnesota Housing Finance Agency 400 Wabasha Street North, Suite 400 St. Paul, MN 55102-1109 Attention: Assistant Commissioner, Multifamily Declarant: Housing and Redevelopment Authority in and for the City of Hopkins 101 1st Street South Hopkins, MN 55343 Attention: Executive Director (THE REMAINING PORTION OF THIS PAGE WAS INTENTIONALLY LEFT BLANK) Dow Towers, Hopkins POHP Program Declaration of Covenants (Ver. 2/5/2019) MHFA Dev. #6379 7/21/2022 7 IN WITNESS WHEREOF, Declarant has executed this Declaration as of the date first written above. DECLARANT: HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HOPKINS a public body corporate and politic of the City of Hopkins By: Muse Mohamed, Executive Director STATE OF MINNESOTA ) ) ss COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this _____day of __________, 2022, by Muse Mohamed, the Executive Director of the Housing and Redevelopment Authority in and for the City of Hopkins, a public body corporate and politic of the City of Hopkins, on behalf of the authority. Notary Public THIS DOCUMENT WAS PREPARED BY: Minnesota Housing Finance Agency 400 Wabasha Street North, Suite 400 St. Paul, MN 55102-1109 Dow Towers, Hopkins POHP Program Declaration of Covenants (Ver. 2/5/2019) MHFA Dev. #6379 7/21/2022 8 Exhibit A LEGAL DESCRIPTION Parcel 1: Lots 1, 2, 3, 4 and 5, Block 1, “West Minneapolis”. Parcel 2: That part of the Southwest Quarter of the Southeast Quarter of Section 24, Township 117, Range 22, lying Southwesterly of a line drawn parallel with and 20 feet Northeasterly from the Northeasterly line of Block 1, “West Minneapolis” and between the extensions North across it of the East line of Lot 1 in said Block 1 and the center line of the alley adjoining the West line of said Lot 1. Parcel 3: That part of the vacated alley adjoining the West line of Lot 1, Block 1, “West Minneapolis” lying East of the centerline of said alley and between the extensions across it of the Northeasterly line of said Lot 1 and the North line of the South 14 feet of Lot 30 in said Block 1. Torrens Property. Dow Towers, Hopkins POHP Program Declaration of Covenants (Ver. 2/5/2019) MHFA Dev. #6379 7/21/2022 9 Attach Addendum ADDENDUM TO Minnesota Housing Finance Agency Publicly Owned Housing Program (Public Housing) DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS Total number of units in the Development: 76 Total number of units assisted with Program funds (the “Assisted Units”) and restricted as set forth below: 76 A. INCOME RESTRICTIONS. Assisted Units must be occupied by households whose gross annual household income at initial occupancy does not exceed the Income Restriction(s) set forth below. PROGRAM # OF ASSISTED UNITS INCOME RESTRICTED INCOME RESTRICTIONS MAXIMUM TERM (YRS.) OF RESTRICTION* POHP 76 Resident of public housing or whose income does not exceed the maximum household income as determined by HUD. 35 *Subject to Article V, Section 1 of the Declaration. B. RENT RESTRICTIONS. Gross rents, including an allowance for tenant-paid utilities, must not exceed the Rent Restriction(s) set forth below. NONE ADDITIONAL INSTRUCTIONS FOR INCOME AND/OR RENT RESTRICTIONS: Income and rent limits are updated annually. Declarant is responsible for implementing new limits when they become effective. NONE C. OCCUPANCY RESTRICTIONS. Declarant must comply with any Occupancy Restrictions set forth below. NONE Dow Towers, Hopkins MHFA Dev. #6379 POHP Program 3/19/2019 Declaration of Covenants (Ver. 11/9/2018) A-1 Photos before the improvements Photos after the improvements