RES-11386 KATELLA TERRACE LP -DISPOSITION AND DEVELOPMENT AGREEMENT - GROUND LEASE, TERMS, AND OTHER RELATED ACTIONS RE 1249 E. KATELLA AVERESOLUTION NO. 11386
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ORANGE, (1) APPROVING THE
DISPOSITION AND DEVELOPMENT AGREEMENT
BY AND BETWEEN THE CITY OF ORANGE
AND KATELLA TERRACE, L.P. AND ITS
ATTACHMENTS, ESTABLISHING THE TERMS
AND CONDITIONS FOR THE GROUND LEASE OF
CERTAIN PROPERTY LOCATED AT 1249 EAST
KATELLA AVENUE, ORANGE, CALIFORNIA AND
THE DEVELOPMENT OF AN AFFORDABLE
RESIDENTIAL RENTAL PROJECT FOR SENIOR
LOWER INCOME HOUSEHOLDS ON SAID
PROPERTY; (2)APPROVING THE GROUND LEASE
OF SAID PROPERTY TO A LIMITED
PARTNERSHIP ENTITY FOR SUCH PROJECT;
AND (3) APPROVING OTHER RELATED ACTIONS
WHEREAS, the City of Orange (the "City") is a municipal corporation organized and
existing under the Constitution of the State of California; and
WHEREAS, on February 8,2022,the City and OSH Katella Terrace,LLC entered into an
Agreement to Convey Land providing for the conveyance to the City of certain real property
located at 1249 E. Katella Terrace, Orange, California (the "Site") for the purpose of facilitating
development of the Site with a project to provide rental housing affordable to senior lower income
households; and
WHEREAS, Katella Terrace, L.P. ("Developer") has proposed to finance, develop, and
operate on the Site a 74-unit residential rental project affordable to lower income senior
households, together with ancillary improvements, all as described in the proposed Disposition
and Development Agreement and its Attachments (collectively, the "Project"). Developer's
proposed financing for the Project is anticipated to include a combination of the construction loan,
permanent loan, City Council Ground Rent Loan(i.e., a carry-back loan by the City to Developer
to finance Developer's prepayment of the capitalized annual lease payments over the term of the
Ground Lease),other public and private affordable housing funds and financing,Developer equity
derived from the syndication of low income tax credits, and deferred developer fee; and
WHEREAS, the City has previously approved certain entitlements for the Project under
applicable City codes, ordinances and regulations; and
WHEREAS, in order to carry out and implement the Project, and pursuant to the terms
and conditions of the proposed Disposition and Development Agreement including its,
Attachments (collectively, "Agreement"), the City proposes (i) to lease the Site to Developer
pursuant to the proposed Ground Lease for not less than the fair market value of the Site for the
development and operation of the Project, and (ii) to finance Developer's ground lease of the Site
with a carry-back loan based on the appraised fair market value of the Site at the time of
commencement of the Ground Lease, as prepayment of the capitalized annual lease payments over
the term of the Ground Lease; and
WHEREAS, the City desires to enter into the Agreement with Developer for the purpose
of and related to the development and operation of the Project on the Site; and
WHEREAS, the City is authorized to sell or lease land such as the Site for development
of affordable housing; and
WHEREAS, pursuant to California Government Code Section 65402(a), it is determined
that the location, purpose and extent of the proposed disposition of the Site for the purposes and
uses proposed by Developer as outlined and provided for in the Agreement conform with the City's
adopted General Plan; and
WHEREAS, in accordance with California Government Code Sections 54221 and 37364,
the Site is "exempt surplus land" under the Surplus Land Act because, pursuant to the proposed
Agreement, the Site will be used exclusively (with the exception of one unit for the resident
manager) to provide housing affordable to lower income senior households, meeting the
requirements of Section 37364, the proposed disposition of the Site for the purposes and uses
proposed by Developer pursuant to the Agreement are in the City's best interests,and the proposed
Project will comply with the terms of Section 37364; and
WHEREAS, Government Code Section 37364 authorizes a city to sell, lease, exchange,
quitclaim, convey, or otherwise dispose of real property to provide housing affordable to persons
and families of low or moderate income, provided the following conditions are met:
a. Not less than 80 percent of the area of any parcel of property will be used for development
of housing;
b. Not less than 40 percent of the total number of those housing units developed on any parcel
shall be affordable to households whose incomes are equal to, or less than, 75 percent of
the maximum income of lower income households, and at least half of which shall be
affordable to very low-income households; and
c. Dwelling units produced for persons and families of low or moderate income under
Government Code Section 37364 shall be restricted by regulatory agreement to remain
continually affordable to those persons and families for the longest feasible time, but not
less than 30 years, with such regulatory agreement recorded in the office of the county
recorder in which the housing development is located; and
WHEREAS, the California Department of Housing and Community Development has
confirmed that the transfer of the Site pursuant to the Agreement, the Ground Lease and this
Resolution will be a transfer of exempt surplus land; and
WHEREAS,pursuant to California Government Code Section 52201,the City has caused
the preparation of a summary report ("Summary Report"); and
Resolution No. 11386 2
WHEREAS, a public hearing has been duly called, noticed and advertised as required by
law for Tuesday, April 12, 2022, at 6:00 p.m. at the Council Chambers located in the City Hall,
for the City Council to consider approval of the Agreement and the disposition of the Site by
ground lease pursuant to the proposed Agreement, and copies of the proposed Agreement and the
Summary Report were made available for public inspection and comment as required by the
applicable law; and
WHEREAS, the City Council did receive and consider a staff report on the proposed
project and any comments received during the public review period.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Orange
as follows:
1.The City Council finds and determines that the foregoing recitals are true and
correct and are incorporated herein by this reference as a substantive part of this Resolution.
2.The City Council has received and heard all oral and written objections (if any) to
the proposed Agreement,to the proposed ground lease disposition of the Site,and to other matters
pertaining to this transaction, and that all such oral and written objections (if any) are hereby
overruled.
3. Based on the whole record before it, the City Council finds and determines,
pursuant to California Government Code Section 65402(a),that the location,purpose and extent
of the proposed disposition of the Site for the purposes and uses proposed by Developer as outlined
and provided for in the proposed Agreement are in conformance with the City's adopted General
Plan.
4. Pursuant to California Government Code Section 37364, the City Council finds
and determines that the Site can be used to provide housing affordable to persons and families of
low or moderate income, as defined by California Health and Safety Code Section 50093 or as
defined by the United States Department of Housing and Urban Development or its successors,
and that the proposed disposition of the Site for the purposes and uses proposed by Developer
pursuant to the proposed Agreement are in the City's best interests.
5. Based on the whole record before it, the City Council fmds and determines
pursuant to California Government Code Section 54221(b)(1) that the Site is "exempt surplus
land" under the California Surplus Land Act based on California Government Code Section
54221(f)(1)(A) because the Site will be transferred pursuant to California Government Code
Section 37364 and used to provide housing pursuant to the proposed Agreement, including 73
units of the total 74 units (or more than 98% of the total units) that will be restricted and
covenanted by the recorded Regulatory Agreement to be exclusively rented at affordable rent
to lower income senior households, and more than half of which shall be rented at affordable
rent to very low income senior households, meeting the requirements of California
Government Code Section 37364, and the proposed Project will comply with the terms of Section
37364 pursuant to the proposed Agreement.
Resolution No. 11386 3
6.Based on the whole record before it, the City Council finds and determines
pursuant to California Government Code Section 52201, each of the following:
a.That the lease of the Site as described in the proposed Agreement will
provide affordable housing for very low and lower income persons and will assist in the
creation of economic opportunity.
b.That the consideration for the lease of the Site pursuant to the proposed
Ground Lease (Attachment No. 7 to the Disposition and Development Agreement) is not
less than the fair market value of the Site at its highest and best use, based on an
independent appraisal of the Site.
7.The City Council approves the terms and provisions for the lease of the Site and
approves the proposed Agreement between the City and Developer for the lease of the Site and
the development and operation of the Project, including all exhibits and Attachments thereto, in
the form as submitted by the City Manager of the City.
8.The City Council authorizes and directs the Mayor of the City to execute the
Disposition and Development Agreement on behalf of the City, subject to the approval as to form
by the City Manager of the City and its legal counsel.
9.The City Council authorizes and directs the City Manager of the City, or designee,
to execute all documents, instruments, and agreements required by and for the implementation of
the Disposition and Development Agreement including,without limitation,all Attachments to the
Disposition and Development Agreement,on behalf of the City, subject to the approval as to form
by the City Manager of the City and its legal counsel.
10. The City Council authorizes and directs the City Manager of the City, or designee,
i) to make such amendments, changes or revisions to the Agreement or to any document,
instrument, or agreement required by and for the implementation of the Agreement on behalf of
the City, as approved by the City Manager of the City and its legal counsel; (ii) to execute such
other documents and take such other actions as are necessary or desirable and appropriate to carry
out and implement the purposes of the Agreement and to effectuate the intent of this Resolution
on behalf of the City including, without limitation, approving extensions of deadlines set forth in
the Agreement(or any portion thereof)as determined necessary by the City Manager,or designee,
to effectuate the purposes of the Agreement; and (iii) to administer the City's obligations,
responsibilities and duties to be performed under the Agreement and all documents, instruments,
and agreements required by and for the implementation of the Agreement on behalf of the City.
11. If any provision of this Resolution or the application of any such provision to any
person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications of this Resolution that can be given effect without the invalid provision or application,
and to this end the provisions of this Resolution are severable. The City Council declares that it
would have adopted this Resolution irrespective of the invalidity of any particular portion of this
Resolution.
Resolution No. 11386 4
12. This Resolution shall take effect upon the date of its adoption.
ADOPTED this 12th day of April 2022.
Mark A. Murphy, Mayor, i f Orange
ATTEST:
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Pamela Coleman, City Clerk, City of Orange
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ORANGE
I, PAMELA COLEMAN, City Clerk of the City of Orange, California, do hereby certify
that the foregoing Resolution was duly and regularly adopted by the City Council of the City of
Orange at a regular meeting thereof held on the 12th day of April 2022, by the following vote:
AYES:COUNCILMEMBERS: Nichols, Monaco, Barrios, Dumitru, Tavoularis,
Gutierrez, and Murphy
NOES:COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
ABSTAIN: COUNCILMEMBERS: None
4 — ,,.,0„,e,6ee,,40,_ ,
Pamela Coleman, City Clerk, City of Orange
Resolution No. 11386 5