Loading...
HomeMy WebLinkAbout1985/11/06 - Agenda Packet - RDAQ r, ary OF ANC HO CUCtMONGA PZEDEVELOiPMENT AGENCY AGENDA I Lions Part Coaeuoity Canter 9161 Saar Lisa Road Rancho Cuoaaooga, Califoruia Nov,,bnr G. 1933 - 7190 a.e �. ar.. Iii omR2 A. Roll Calls Wright •__, Eo9uat __, Male x•' Debt __, and Xing D. Approval of Minutest ,,ctober 2, 1985• ,f s .e �I 2. ARrA I= A. DISP46Al. OF IEaL PRO MY IN CONNECTION Urn THE jar rI E1Q,��N11r�clirz 9r rH►�9AV�,�;g r. rr r PROJECT - As part of cha Certificate of Participation Progc as and the Iastalirat sale rinnneing Agraaaent a hearing war be held pursuant to the Health and Safety Coda, for the Property generally located at cbe northeast toroar 0 Reran Avenue and 7th street. REMOTION N0, RA IS•49 A RESOLUTION OF In IIDXVILMrs; AGENCY Or TRX.CITT Or RAX.RO CUCAMONOA APPROVING THE DISPOSAL OF PROPERTY PORSOANT TO IRS INSTALL49NT SALE rIXAhCIPG Or THE HAVEN COMMERCE CENTER PROJECT X. Al foe r�f A � ��l , .lA� �i�, •Y,'�r- Y�ff= ��YG✓: -+ `, k, t r" , w •sv .I „ts 1 + R i c /r,•. C 9 r•� %' Y 7j , \S ary OF ANC HO CUCtMONGA PZEDEVELOiPMENT AGENCY AGENDA I Lions Part Coaeuoity Canter 9161 Saar Lisa Road Rancho Cuoaaooga, Califoruia Nov,,bnr G. 1933 - 7190 a.e �. ar.. Iii omR2 A. Roll Calls Wright •__, Eo9uat __, Male x•' Debt __, and Xing D. Approval of Minutest ,,ctober 2, 1985• ,f s .e �I 2. ARrA I= A. DISP46Al. OF IEaL PRO MY IN CONNECTION Urn THE jar rI E1Q,��N11r�clirz 9r rH►�9AV�,�;g r. rr r PROJECT - As part of cha Certificate of Participation Progc as and the Iastalirat sale rinnneing Agraaaent a hearing war be held pursuant to the Health and Safety Coda, for the Property generally located at cbe northeast toroar 0 Reran Avenue and 7th street. REMOTION N0, RA IS•49 A RESOLUTION OF In IIDXVILMrs; AGENCY Or TRX.CITT Or RAX.RO CUCAMONOA APPROVING THE DISPOSAL OF PROPERTY PORSOANT TO IRS INSTALL49NT SALE rIXAhCIPG Or THE HAVEN COMMERCE CENTER PROJECT X. Al foe r�f A � ��l , .lA� �i�, •Y,'�r- Y�ff= ��YG✓: -+ `, k, t r" , w •sv .I „ts 1 + 9 r•� %' Y '•,- '`IDA'Cial N NorPPbIIr 4rlV rlt + "tij%C °••'F •,}IZ ,'. : .a, r' 97i A , p li � , � i wV'� jr:• r r`,` is ` il!¢'"A• •fit' \ �� � t .;SF's` .';•� .e r `j] ��yy�� f rC'•�fkf 1� Y..f:•i Ll 1 /Y,.q `,i ¥�SgYc`A� •' ��e��3j��lo .z':t:;.. `iFi.;:rr:'rl�i>�r�iei 1. i! v i CITYOF RANCHO CUCAMONCA REDEVELOPMENT AGENCY STAFF REPORT DATES November 6, 1985 TOs Chairman and Members of the Redevelopment Agency FROM: Jack Lam, AICP, Deputy Executive Director BY: Linda D. Daniels, Senior Redevelopment Analyst SUBJECT DISPOSAL OF PROPERTY IN COtJNECTION WITH THE INSTALLMENT 3 7I _ tT TER P90JECT BACKGROUNM In January ^35 the Redevelopment Agency approved an Inducement eso ut on TFr oo pot•ntiol Certificate of Participation financing program for the Haven Commerce Center project. As outlined at that time the Agency will acquire the,land, which Is proposed for development, Through a First Installment Sole Agreement. The !end is then Immediately resold to the developer, August H. Reiter, 111, through o Second Installment Sale Agreement. In conjunction with this the Agency acts as a conduit for a Certificate of Participation financing program. The Agency Issues Certificates, on behalf of A. H. Reiter III, and the Haven Commerce Center Project. The proceeds of the sole of the Certificates will be used for the development• and cunstruction of ",a proposed Huven Commerce Center Project. EVAI.UATION: According to Section 33631 of the California Health and Safety Code It Is necessory for the Agency to hold a public hearing when considering the sale of land for purposes of redevelopment. In the proposed Certificate and Installment Sale financing program the Agency wll! be acquiring land and Immediately selling that land to a developer for redevelopment purposes. Although these trarsactlons will occur, almost simultareously, it is necessary urder,the Coda for the Agency to hold a publlu heoiing to ; consider all Information regarding the sale of fht property to the develmeru(tder the proposed Secorvl Installment Sale Agreement. _ BL-id Counsel has prepared, and staff has reviewed, all documents pertaining to th i.First Installment Sale Agreement and the Second Installment Salo Agreement and have found them to be In order. Also attached to this staff report is a memorandum from Bast, Best & Krieger which provides supplemental Information rog.ding the Issuonco• of Certificates and the First and Second Installment Sale Agreement. - l�+ _Vt',."<!YKiS[..':14�•A?]'l'I!a N'J.j rT•'. .i . ,- J:':.,_•a:�d t. l '�Se`.;�kr.•_` � �. 4ir: t$? x: :�.'s- e:.�''�r•.t',C..,�'_.:x:A <,:,� � -�`�.I 4 ' ^ b F REDEVELOPMENT AGENCY STAFF REPORT , Disposition of Prop arty (Installment Sale Financing of Haven Commerce Center) ' Novamber 6, 1985 Page 2 w= :01 , •• RECOMMENDATIOM Agency approve tiro Disposal of property In connection with the wen ommerce enter Project by adopting the attached Resolution. i;' Respectfully sub Itted, Jack Lem, AICP, Deputy Executive Director - - JL:LD:kop ." t; Attachments: Resolution ' Memorandum from Best, Best Q Krieger - r< �f l '�Se`.;�kr.•_` � �. 4ir: t$? x: :�.'s- e:.�''�r•.t',C..,�'_.:x:A <,:,� � -�`�.I 4 ' ^ b .�� /,,fi iY',`ky�Nn•5M1't }si i ;1�/' •. r ' i. �•( i }# `'f "wofncc•or BEST, 6ES7 fi KRIEOER g, h October 30, 1985 _ '•ro MEMORANDUM " z+ TO: CHAIRMAN, REDEVELOPMENT AGENCY MEMBERS AND EXECUTIVE DIRECTOR i� FROM: SPECIAL COUNSEL RE: INSTALLMENT SALE FINANCING OP HAVEN COMMERCE CENTER PROJECT XI The Agency has heretofore evidenced its intention to finance the above - referenced project (the "Project ") by means of c.: installment sale financing arrangement whereby 4 the Agency will acquire the Project from A, H. Reiter DevelopmenL Co. (the "Partnersaip ") and immediately convey r• i the Project to August H. Reiter III " (the Developer') ''. through two ldentical installment sale agreements known as ' the First Installment Sale Agreement and the Second ( 1 Installment Sale Agreement, respectively. , Under the First Installmen' Sale Agreement, the �r Agency will make installment pnyment� to the Partnership for the Project and under the Second Installment Sale Agreement, she Developer will make matching installment payments to the '•i' A gency. This payment obligation will be further aecured by A deed of trust on the Project. Moneys for the acquisition and construction of the Project will be derived rrool the sale of the certificates of participation (the . "Certif- <• auates ") under a trust agreemon• (the "Tru,tr Agreement ") ". ;�•i �ry (` #f� ' �, •'r �" .,, " "; ` 3 ': .;-ice - {? �`3'���'�?':%!1�s5•Lh�4i Ewa =+,; +' , r r ts� "■ uw OI /1r r• or t Sys " BEST BEST 6 KRIEGER k .e between the ,Agency, a trustee named therein and the ^ Partnership. The Certificates will be sold to Hells Fargo Bank rnd will evidence a right to receive the installment - - �; payments made by the Agency under the First Installment Dale i Agreement. :3 Under the financing arrangement, the obligations of '•; ,5• the Agrncy to make installment payments under the first r x' r InetCilment Sale Agreement is limited to amounts received 'rrm the Develo.er under the Second Installment Sale • Agreement. Additionally, obligations for construction and operation of the Project will rest solely with the .I Onvnloper. - In order to proceed with this financing, It is necessary for the Agen ^y at this time to hold a public hearing and at the close of the hearing cons'.dvc the adoption of two resolutions. To sa.isfy Section 33431 of the Health and Safety Cody of the State of Califot.ria the public hearing must be held with respect to ae proposed " sale of the Project to the Developer d6der the Second �.. Installment Sale Agreement. A abort agenda for ttu hearing i is attached. The shorter resolution attached approves the r sale of the Project to tts Developer pursuant to the Second +' Installment Sale Agreement. 4 The second and longer resolution approves the basic N" documents of tyis financing and authorizes the execution of {' {' A,yC? these documents by the appropriate Agency officers and -y: ..•. 1.t`t i. .' '. - IC,iC �:'� � 7; ..sue �'' (]�9,fy,��{kf�;q }y , �a+ 'i .,•.' .. , �y - �. f}y. Ry ' 5"M �"(' 3`15` °]� T�ih�yt�'R}. A" yn o w, a f t W orncca BEST °BEST 6 KRIEGER' -! approves he sale of the Certificates to Wnils Fargo Bank, In adrit%on, -nia resolution appoint) a trustee and s Qp +owes the hiring of our firm as Special Counsel on the terms set _ forth in the accompanying proposal letter. (Our Fees eta yy'� payable from the proceeds of the financing.) Finally, by i•, ,�. this resolution, the Agency accepts the Cicy Council's :nry transfer of its 1985 allocation for p ivate activity bond , + ivauos to the Agency. •� We would recommend that the Agency approve the attached Resolutions following the public hearing. a'+ STEPHANIC.K AWoLAN ,•+ 'r y: ' Quk s; a- r' �... 1. M1 -3- •i` -Y Ev.,.:::d /10/30/85. ���� �� $ Y ( '5 'k j•' '(Ar,�yr�,1 F r' �+ ..Ir.,;,t' .v '. M,; iii °kfii1�t�lK ! _ " 4C � 'aGa*rid'lS±��'":�."��r�a,4�i'; 3 t _1 xl t, t 2.. r,. k� LV • MW Orrict• of BEST. BEST 6 KRIEQER CHAIRMAN'S AGENDA ~ FOR PUBLIC HEARING REDEVELOPMEK: AGENCY OF THE CITY OF RANCHO CUCAHO'(GA (HAVEN COMMER7E CENTER PROJECT) 1985 SI'YIES Noverabor 6, 1985 I. Chairman opene public hearing, 2. Chairman calls upon Staff for a summary e' the proposed disposition of :?.a project property in connection with the financing of the project 3. Summary of financing by Scoff. (a) Summary of project (location, size, developer, ate.) (b) Summary of proposed financing (Installment sale financing including the issuance of certificates of participation in an amount not to exceed $4,565,000, to be undertaken by the Agency pursuant.to Community Redevelopment Law), ' (c) Sale of prgject to Developer pursuant to the terms of an installment sale agreement. 4. Chairman calls for any comments or questions from the public. 5. Agency proceeds to consideration of adoption of resoluti_ approving disposition of project property. • ,f •r��xur�;�ri'�s ?.- P }:s:`�;�:.. ,.r �� _ r% ,.�. � � � r`tstl 9 r. �.4 1'T), a� RESOLUTION NO. A44.WG.= P4 A RESOLUYION OF THE REDEVELOPMENT AGENCY OF TI v: CITY OF RANCHO CUCAMONGA APPROVING THE DISPOSAL OF PROPERTY PURSUANT TO THE INSTALLMENT SALE FINANCING OF THE HAVEN CCtAMERCE CENTER PROJECT WHEREAS, August H. Reiter 111, an Individual (the (the "Developo"), proposes To "Project ") located at construct he northeastlocornereof consisting etis 5tr•etf and Haver StreetgIn(the Rancho Cucomangu Redevelopment Project Area of the Agency (the "Project Areo ")i and WHEREAS, the Project Is consister with the Redevelopment Plnn for the Project Area and Is expected to create new Jobs In the Project Area; and WHEREAS, the expansion of emplotment op u:tunitles for Jobless, under- employed and low-income persons and the reduction of blight are %ndomentol purposes of redevelopment under the terms of Pcrt 1 of Division 24 of the Health and Safety Coda of the State of California (the "Act "); and WHEREAS, the Art authorizes the Agenty to purchase p; opert /, both real and personal, and any Interest therein for purposes of redevelopment In the Project Areal end WHEREAS, A. H. Reiter Development Co., c California general partnership (the 'Seller'), proposes to acquire the Property from the Developer end sell it to the Agency pursuant to an Installment solo agreement, between the Seller and iho Agency (the 'First Installment iolo Agreement"), and the Agency desires to purchase the Property from the Seller ,yon the terms and conditions set forth In the Firtt Installment Sale Agreement; and property, both Eeo end personal, and any I derestthernIn to for Ipurpos s of redevelOmo of M the Project Area without public bidding, but only after a public hearing, notice which is given by publication for not less than once a wsek for two weeks In a newspaper of general circulation in the county In which the proprrt+ " -:; and WHEREAS, the Ag.ney has conducted a public hearing on Now inber 6, 1985 q^ where If hoard and considered inform9flon concerning the disposal e, the Protect in connection with the financing of the Project; and WHEREAS, notice of tlw t rove - mentioned ubli, ,pig was published once u week for two weeks in a newspaper of general clruulottun In the City of Rancho Cucamongo, the City in ..nich the Project Iles; and WHEREAc ., - Agency proposes to enter into a second Installment sale agreement between the Agency and the Developer (the 'Second Installment Sal, Agreement') pursucrnt to which the Agency will sell the Project to the Developer; NOW, THEREFORE, BE IT RESOLVED by the Redr ,,r':; nsnt Agency of the City of Rancho Cucamonga as follows :.; Section I. Recitals. The above recitals, and each of them, are t true and crect. -wa or �i U' i., N 7 4, .4 . .., <,5 � -i .tt,.n\„ ^; 0. .. ��qY♦ ^.A4"•.µ': hereby Section 2. r;nuin_g•as to Sale of P;i. ,lmrkai Vah _. The Agency ' •;j Y + a -Teferrcfnes that f6e eons oerat on to • p' Q2TY thb— Devolopper to it.�- Agency for the purchosu of the Project ,mAer the terrrs of the Second Instullmer.; r Agreement Is not lets than the fair market value of the Project In occordonco w %h S 1 3 n n cavenasis and conditions wverning sw b purchase and vale. ' Section 3. Sole of the Project. The sole by tht Agency of the Project to eve oper pursuant to f1N —Secan nsta Iment Sale Agreement, the form of', which has previously been presented, is hereby approved. •r�., S Section 4. Effective Dote. This ResoluihvS shall take cf:e -:t Immediate y upon o optlon , , PASSED, APPROVED, end ADOPTED this 6th cloy of Novembe -, 1985, F , AYE,e NOPSs ABSENTi on 1 e s, w rmen r ATTESTS auen assermon, ecr, Lary a _ ��. tbYR^ s$- �t37 !.st''�I��L�A"}!S�+'rJ��'•`t �.r+'l�. , / - • "'� +k� ;e i; r ?.Yr Crff OF RANCHO CUCAMO . REDEVELOPMENT AGENC E t STAFF REPOR -( DATE: TO: FROMt BY: SUBJECT$ November 6, 1985 Chairman and Members 0f the Redevo:op-nenf Agency _ Jack Lam, AICP, Deputy Executive Director Linda D. Daniels, Senior Redevelopment Analyst ANALYSIS, As a means of concluding the sole of $4,S65,0W In Certificates of ort'c pot on there ore several documents or actions which need to be approved by the Age-icy. These final documents or actions ore otalired as follows$ o First Instoilment Sale Agreement - This Agreement Is between the Redevelopment Agency and A. H. Reiter Development Company. This Agreement provides for the sale of tta property ,which Is ggenerally located at Ina northeast corner of Hcven Avenue and 71h Sireep from A. H. Reiter Development Company to the Redevelopment Agency. The Agency does net uao any of its tax Increment revenue funds In paying for the property TI,— the property Is through b developer, Reiter, the saleof hCertiflcn es The purchase r ce of the land Is net being acquired or sold at a reduced price due to the Agency's Involvement. This agreement is on f;le with the Agency. o Appointment of Trustee _ As with any Ivpe of Bond or Certificate Issue it is necessary fora Trustee to be appclrted to oversee the Program. For this (inanein Issue the proposed Trustee is Scottie First National Bork, Scottie, Washington 0 Oil Agereem'ent - This tlocumedt provides for the regulations which The Trust Participating outlinesnthegParameters under which ch th Trustee can oct. Also Included In the Trust Agreement Is the form of the Certificates that are to be sold and deliverad to the purchasers. The Trust Agreement, which Is proposed to be between the, h, .r, rr i t. y()f A e �.. !�G /e. _. ��:Y�tiiY5i3:..�!Ill!if��itAF �S �R _. : • __ [ : 1 �. �..�,il�ye1� REDEVELOPMENT AGENCY STAFF, -REPORT •,•s} i" Bond Documents, TrJSteu and Bond Coumen; and C.r!ificcYUS et Participation For Haven y , }; Commerce Center Project - .� November E, 1985 , Pace 2 Redevelopment Agency and Seattle First National BoJe, Seattle, , f Washington, is on file with the Agency. o Second Installment Sale Agreement - This agreement Is between the at•i t Redevelopment Agency at.d August H. Ratter III. The Agreement ✓, provides for the side of the property, generally located at the , ' northeast corner of Haven Avenue and 7th Street, from the Agency to developer of the Haven Commerce Center Project. Because this ,i Agreement Involves the sale of property by the Agency a public ' hearing Is necessary under Section 3.431 of the Health and Safety , Code. This public hoering Is scheduled on this evening's agenda. The ' Agreement Is on file with the Agency. o Deed of Trust. - This document, which Is to be between the !+ Relevelopmar.t Agency and the Developer, acts as an added security , to Insuring that the debt service on the Cortificates of Particippation „ • are paid. The Agency's Finrynclal Advisor In this matter, Mr. 'NIIIIom , Fieldmun of Fleldmon, Rolopp and Associates, has reviewed the ei document and has found it to be occeptable as on added security to , Vic f ;••:ncing progrann. The Deed of Trust Is on file with the Agency. o Agency Agreement - This Agreement, between the Redevelopment ' Agency and the Developer, I..sures that 'he Haven Commerce Center project will be constructed. The Agreement Is on file with the Agency. o Othe Actions In Consideration of the Sale of Certificates of Participation - There are also a number of miscellaneous actions ' which msut occur and which do not correlate to any of the prepared bond documents. These actions, as outlined In the a!tcched g Resot ttlon, include such' things ass 1) deslgnoth.g Bost, Best & Krtegcr as Bond Counsel and approving that their fee, as stated In'the ' attoctxd- detrer' be paid from tFns proceeds of the sale of the F' Certificates; 2) .once df the 1985 Private Activity Bond Limits acce' "- from the Cities of.Rnrxhe Cucamonga, Browley and L_, Jacinto; 3) amending itw Inducement Resolution so that it reflects A. H. Reiter, .p;f III, an Indlvldual, as the developer; and 4) to approve the sole of the it r Certificates to Wells Fargo Bonk and authorize the Chalrman'n N prepare requisitions so that the Trustee may pay, from the procce,!. of the Certificates, all costs of issuance. 'r1S ,, A e �.. !�G /e. _. ��:Y�tiiY5i3:..�!Ill!if��itAF �S �R _. : • __ [ : 1 �. �..�,il�ye1� t4 e�rp};s, et. r• 7wti; F.= .�''r�.'`�Ij /�:,,,..,Ty ;,,;...� 5.�, r; r' >;��-t,r.`�?�`�5•: REDEVELU .. ENT +AGENCY STAFF REPORT Bond Documents, Trustee old Bond Counsel, and Certificates of Participation For Haven Commerce Co der P:oject , �' November 6, 1985 . Page 3 t� All documents hove been prepored anu reviewed by Bond Coun.al, staff and the Agency's Financial Consultant, as oppro.. ;ate, and hove been found to be In order. �• RECOMMEf•DATIOM Agency approve the Bond Documents, oppoint the Trustee and 13-oWcounsel 3nd authorize tho'sale of $4,565,000 in Certificates of Participation In connection with the Haven Commerce Center Project. •,� Rasp tfuily Itted, ' —• ` Jack Lam, AIrP, Depul; Executive Director s f, JULDtkop Attachments, Resolution Proposal from Best, Best & Krieger for Special Counsel Services tr - -'t .. K r Y •n��1�f yY)�sQ.f S Y, ',h*,�f��.�Y'[t3.5 a.�}�• �`y:�,.{•'.tjf t -.. :,,y��� } "�;_'•`;^ t/� _ ySa�.���jj('jl��f4 ain3Y�f /.4�`Cn�'�R YAS'N�S4'CinC it Rr.�. h±Nlj�_t, l�•M1 !'. $� 1Y -<.j��ti: iM16TFei�Y�l' t.� jj �`iii"l2' q .. '- J 1 W!�`i.} ^ '!, i 1 : � relli,.. • - ,Iw5?ATEOFCALQ'ORMA ' "OOLWYOFSANIERNA'SDQIO ia• rx I, Maurine D. aanan` : ' ` dohtrebycettl{y that I r em Nr Le& Afhwtla1nq d t 4(i1C: DAR,Y REPORT, a dc'Iy .1 a[ ltmral cfrc "jm, Adod its the cat at Onem's, f � Mote aiotafald aad tha attached admUsmtant "$.l' at Notice of ►uel•ic Mnarin[ ' l'• REr Installment Sala /i.zacina �`'• Haven CeNnnrce Center PrcJact was pe6NjW jft"r*WMPMsr nn• fit 440' touil: October 23f 5983 c I certlb WXkT Pm►h ft PK JW7 that *A rorftdq la W;1 Sad Coinct. . — csitnat � t OatedatOnt2io,(asll(aralaWe 23rd day at >J October r' 1, , ,,iitgRM��11�i +i ''•lit '.$.!"y{+� g �/�'','�$i7S1Y`. Irk; r +wr u.irva�l> H, ��rr �--7rrw• �, Trr�rY. „'YI.yM Y� 1 ewhr rol.r.. .r wnMw� ,rir u�,ew �' : :'• C� I„ 4 , }l Honorable Cnairman and Members of the Agency Redevelopment Agency of the City of Rancho Cucamonga 9330 Baseline Road, Suif-e C Rancho Cucamonga, CA 91730 Re: Fropo <a, :or Special Counsel Services Proposed $4,565,000 Redevelopment Agency of the City of Rancho Cucamonga Variable Rate Demand !, Certificates of Participation (Ravin Commerce Center Project) Ladies and Gentlemen: ` We are pleased to submit the following proposal for special counsel services in connection with the Redevelop - went Agency of the City of Rancho Cucanlonga's proposed sale of its $4,565,000 Redevelopment Agency of the City of Rancho Cucamonga Variable Rate Demand Certificates of Participation in order to provide installment sale financing, including the issuance of Certificates of, Participation (the "Certifi- cates") for a commercial project to be owned by August H,. •. Reiter III. 'i:.0 _firn of East, Best a Krieger would be happy j4 to serve as special ~ counsel on this financing and proposes to corform the following services on the basis act forth I-n a this letter. We will confer and consult with Agency staff and the Agency's conauiL•ants and underwriters on all matters relating to the financing including participation in the review and selection of appropriate financing methods. We will assist the Agency in identifying the most advantageous method of financing based upon our experience and we will attend all meetings of the Agency's staff and consultants at which financing methods are to be discussed and analyzed for successful completion of the financing. ,/..3 1; U 1 \ A L i 4 Lew orrrcn or •- _ +'1 • �x a+ 3w '�[ BEST, BEST 4 KRIEGER rur [rai "o[ o•nc[{ ; :a:'.. a:c \L[8\?f ••\�"' .I...r ....[w.w....uo.... a+......a .ti. 110 u1•raxoa�n •wt uaa .aY t••• V '•'.• w.., �,•�t. o.•no. t+ ;AML.. � wn +too aac sraccr . • o [oG lnn w[a• � •a 4'•N1% •b °!:uL }i: :[[. a 0a loan alveatll)[,uLl lon.NM Sasoi r. \. ouwol.uu.o.n. llau, r, ([r[l al[.r[Ga— %'• • :: Y woaw.••.[[.�:y wai4 Fl a rcL[aaoac pu) 016-1.50 . - a.ano wuu[ oV�ce. .j �' xCK lO Wa[ NOI [[[gYU GLwra[ aGr00 [01 li :=11 W .[y,lG LI f0[4 . 10a ' ia. 1 L[Y(: M00. . as yGMO .O L. Ca4 /O. wY .[l /O "nola_•,w [w l \\r i —1IL October 30r 1985 , i ..uu }} nO.Y\ a fln lr�'I K�illr R CW. n a\Jq ,ur.G.[F.rOM1.n1[I ..apq.aYL � Mt.t am (YU +.nI Honorable Cnairman and Members of the Agency Redevelopment Agency of the City of Rancho Cucamonga 9330 Baseline Road, Suif-e C Rancho Cucamonga, CA 91730 Re: Fropo <a, :or Special Counsel Services Proposed $4,565,000 Redevelopment Agency of the City of Rancho Cucamonga Variable Rate Demand !, Certificates of Participation (Ravin Commerce Center Project) Ladies and Gentlemen: ` We are pleased to submit the following proposal for special counsel services in connection with the Redevelop - went Agency of the City of Rancho Cucanlonga's proposed sale of its $4,565,000 Redevelopment Agency of the City of Rancho Cucamonga Variable Rate Demand Certificates of Participation in order to provide installment sale financing, including the issuance of Certificates of, Participation (the "Certifi- cates") for a commercial project to be owned by August H,. •. Reiter III. 'i:.0 _firn of East, Best a Krieger would be happy j4 to serve as special ~ counsel on this financing and proposes to corform the following services on the basis act forth I-n a this letter. We will confer and consult with Agency staff and the Agency's conauiL•ants and underwriters on all matters relating to the financing including participation in the review and selection of appropriate financing methods. We will assist the Agency in identifying the most advantageous method of financing based upon our experience and we will attend all meetings of the Agency's staff and consultants at which financing methods are to be discussed and analyzed for successful completion of the financing. ,/..3 1; U 1 \ A L i Y' •'�•.S C,_ •"�: 4�. .. ` - .� . � r ,- � gyp •_, ; +���, r �I ,A. O, /Ices or ' BEST BEST 6 KRIEGER Redevelopment Agency of the City r•! ,rancho Cucamonga - October 30, 1985 - Page 2 Our services will include the preparation of all ordinances, resolutions, notices, certificate forms and other documents required in the proceedings. We will also review any official statement or placement memorandum prepared on behalf of the Agency. and attend all meetings in which any action in connection with the proceedings is tc be taken. Subject to completion of the financing to our satisfaction, Best, Best i Krieger will issue its approving legal opinion to the purchasers of the Certificates to the effect that all proceedings have been legaAly undertaken fo* the authorization, issuance, sale and delivery of the Certificates, and that the Certificates acs exempt ftcm Federal and State personal income tax. We will also issue appropriate supplemental opinions and certificates as may be necessary or appropriate. Finally, we will confer and consult with Agency officials with respect to problems which may arise during the period of servicing and payment of the Certificates, and provide any and all other services commonly expected of special counsel. r, The foregoing services would be performed on a time basis at the hourly rate of the attorneys involved in this financing. These hourly rates currently range from $$90.00 per hour up to a current maximum of $17.5.00 per four. We would propose, however, that our fee would not exceed $20,000. This fee would be payable upon completion and sale of the Certificatea, from the proceeds of the financing. It ., other services were requested that were not within the scope •• of those outlined above, they would be performed on a time ' basis at the hourly rate of the attorneys involved. Addi- _, tionally, we would be paid our expenses incurred in connec- tion with the financing out of the proceeds of the financing. We would expect these expenses would not exceed $5,000. " In the event that Certificates are not issued, uel .� will be raid a reasonable fee. to be mutually agreed upon,ty, �. based upon the eppllcdble hourly rates of the attorneys in D, our firm undertaking the work prior to abandonment, and to `� M ^BEST.BEST& XRJE6 eR e Redevlop ent Mend thi-- City f 0 R: Agency Rancho Cucamonga October 30, I9P5 :7 Page 3 be paid or reimbursed to the Agency b•f tte participating developer. If this arrangement is satisfactory to you, please- return to us a copy of this letter executed by an authorized officer of the Agency. Respectfully submitted, en . Sti;phens of Best, Best f, Krieger GES:ams TERMS OF SPECIAL COUNSEL EMPLOYMENT APPROVED THIS DAY OF 1 1985. Author i z cW -o-Urc-e-r -3-E—Me- Redevelopment Agency of the City of Rancho Cucamonga �!,--SKHO123 10/30/85 V u, S5 -lq 4 '0 RESOLUTION A RESOLUTION OF THE REDEVELOPMENT AGENCY • OF TRr CITY OF RANCHO CUCAMONGA "PROVING Yl� DOCU!t .NTS; APPOINIING A TRUSTEE AND SPECIAL'COUNSEL AND AUTHORIZING THE SALE OF CERTIFICATES OF PARTICIPATION AND MAKING CERTAIN FINDINGS IN CONNECTION • WITH THE ISSUANCE -OP SAID CERTIFICATES (HAVEN COMMERCE CENTER PROJECT) WHEREAS, August H. Reiter =r, an individual (the "Developer "), proposes.to acquire and construct a commercial project consisting of four office buildings (the "Project") ccated at the northeast corner of Seventh and Haven Streets in the Rancho Cucamonga Redevelopment Project Area of the Agency (the "Project Area"); WHEREAS, the Project is consistent with the Rede- velopment Plan for the Project Area and Is expected to create naw jobs in the Project Area; and WHEREAS, the expansion of employment opportunities for jobless, under-employed and low-income persons and the reduction of blight are fundamental purposes of redevelop- ment under the terms of Part 1 of Division 24 of the Health and Safety Code of the State of California (the "Act"); and WHERFAS, the Act authorizes cAe Agency to purchase and sell or otherwise dispose of property, both real and personal, and any interest therein for purposes of redevel- • opment; and WHEREAS, the Agency has heretofore adopted its Resolution No. RA85-01 as amended by Resolution No. RA85 -01A (the "Inducement Resolution") declaring its intention to • undertake an Installment Yale financing arrangement, including the issuance of certificates of participation, to provide financing for the Project; and WHEREAS, the Inducement Resolution named A. H. Reiter Development Co., a California general partnership, as the developer of the Project, and it is now contemplated and understood that August H. Rester 111, an individual, will be the developer; and WHEREAS, the City Council of the City of Rancho Cucamonga (the -City Council") has duly caused to be published a notice of a public hearing regarding the RUM 14i 11'1� WHEREAS, the members of the City Council are the applicable elected representatives to conduct a public hearing regarding the installment sale financing arrangement proposed to be undertaken by the Agency for the Project; and WHEREAS, the City Council on this date has con- ducted a public hearing regarding the proposed installment sale financing by the Agency for the Project, including the ' issuance of certificates of participation, and has deter- mined it to be' in the public interest for the Agency to cause to be issued certificates of participation, the proceeds of which will be used to make payments undne an installment sale financing arrangement between the Developer and the Agency, all in furtherance of the purposes of the Act; and WHEREAS, the City Council has on this date trans- , ferred its 198_° Private Activity Bond Limit as defined in City Council Resolution No. , in the amount of $3,203,000, to the Agency, and Fe Cities of Brawley and San Jacinto have, by Resolutions No. 3682 and 1598 on June 17, and June 18, 1985, respectively, transferred to the Agency their 1985 Private Activity Bond Limits (as defined in such resolutions) in the amounts of $902,000 and $463,0n0, respectively; and s i ; ti, WHEREAS, all acts, conditions and things required by the Act, and by all other laws of the State of Cali- fornia, to exist, to have happened and to have been per - formed precedent to and in connection with such installment sale financing arrangement, including the issuance of the aforesaid certificates of participation exist, have happened, and have seen performed in regular and d•:e tilre, form and manner as -required by lap, and the Agency is now duly authorized and .powered, pursuant to each and every requirement of ;aw, to enter into such installment sale financing arr- ,.gement and to cause to be issued such certificates of participation for the purpose, in the manner and upon the terms herein provided; and WHEREAS, said certificates of participation are to be issued pursuant t� a Trust Agreement (the "Trust Agree- ment") in the form presented to this meeting by and between the Agency and the Trustee named therein (the "Trustee ") in an aggregate principal amount not to exceed $4,565,000 and -2- i L;y `1 proposed installment sale financing for the Project ln� accordance with the 'requirements of Section 103(k) of the Internal Revenue Code of 1954, as amended, which notice set 7:00 p.m. on November;6, 1985 and the City Council Chambers as the time and place for;said hearing; and " WHEREAS, the members of the City Council are the applicable elected representatives to conduct a public hearing regarding the installment sale financing arrangement proposed to be undertaken by the Agency for the Project; and WHEREAS, the City Council on this date has con- ducted a public hearing regarding the proposed installment sale financing by the Agency for the Project, including the ' issuance of certificates of participation, and has deter- mined it to be' in the public interest for the Agency to cause to be issued certificates of participation, the proceeds of which will be used to make payments undne an installment sale financing arrangement between the Developer and the Agency, all in furtherance of the purposes of the Act; and WHEREAS, the City Council has on this date trans- , ferred its 198_° Private Activity Bond Limit as defined in City Council Resolution No. , in the amount of $3,203,000, to the Agency, and Fe Cities of Brawley and San Jacinto have, by Resolutions No. 3682 and 1598 on June 17, and June 18, 1985, respectively, transferred to the Agency their 1985 Private Activity Bond Limits (as defined in such resolutions) in the amounts of $902,000 and $463,0n0, respectively; and s i ; ti, WHEREAS, all acts, conditions and things required by the Act, and by all other laws of the State of Cali- fornia, to exist, to have happened and to have been per - formed precedent to and in connection with such installment sale financing arrangement, including the issuance of the aforesaid certificates of participation exist, have happened, and have seen performed in regular and d•:e tilre, form and manner as -required by lap, and the Agency is now duly authorized and .powered, pursuant to each and every requirement of ;aw, to enter into such installment sale financing arr- ,.gement and to cause to be issued such certificates of participation for the purpose, in the manner and upon the terms herein provided; and WHEREAS, said certificates of participation are to be issued pursuant t� a Trust Agreement (the "Trust Agree- ment") in the form presented to this meeting by and between the Agency and the Trustee named therein (the "Trustee ") in an aggregate principal amount not to exceed $4,565,000 and -2- ''tt".yV,i ��Mti•.- ;.r ♦...� hrti�l, .9 .'�� .�j ^ • •` , , . f - ..• FF Y Y j 4: are to be designated as the "Redevelopment Agenc} of the. •,i' City of Rancho, Cucamonga Variable Rate Demand Certificates ' `i of Participation (Raven Commerce Center Project) (the- - "Certificates "); NOW :REREFORE, BE IT PE60LVED by the Redevelopment Agency of the City of Rancho Cucamonga as follows: ". Section 1. Recitals. The above recitals, and ' y eac: of them, are true and correct. Section 2. First Installment Sale A ent. The proposed Form of the "• i, F rst meta ment Sae Agreement between the Agency and A. H. Reiter Development CO., a California general partnership (the "Partnership") (the .r 1. Firat Installment Sale Agreement ") presented at this meeting, whereby the Partnership sells the Project to the Agency, is hereby approved and the Chairman (the "Chairman ") And the Secretary'(the "Secretary ") of the Agency are hereby authorized and directed, tor and in the name of the Agency, • to execute the First Installment Sale Agreement in suostan- tially the form •- hereby approved, with such non- substantive changes therein as the officer or j{ officers executing the same may approve, such approval to be conclusively evidenced by the execution and delivery thereof, and are further authorize.t and directed to cause said First Installment Sale • Agreement to be recorded in the official records of River- side County. •' Section 3. Ap22intment of Trustee. Seattle - First National Bank, Seatt e, Was ng-n ton is , hereby appointed as Trustee under the Trust Agreement (th "Trustee") for the Agency and the owners of the Certifi- - cates, with the duties and powers of such Trustee as are set forth in the Trust Agreement. �• Section 4. Trust Agreement. The proposed Form -, of the Trust Agreement presents at this meeting by and between the Agency and the Trustee is hereby approved and r' the Chairman and the Secretary are hereby authorized and directed, for and in the , _ name and an behalf of the Agency, to execute, acknowledge and deliver to the Trustee the Trust Agreement in substantially the form hereby approved, with,�� such non- substantive additions or changes as the officers executing the • same may approve and which may be consistent with the Purchase Letter hereinafter roferred to, such $� approval to be conclusively evidenced by the execution and delivery thereof. r ` Section 5. Form of Certificates. The forma of the Certificates -rc as set orth n the Trust Agreement as pre -* ;4r: -3- 71 .iy :.;.�:$`: - 'r`,('� '�i'�,r� "q.'xy t. J::r •t*.j � . _ .rt`r .. ��v�....c- >ir;�i.� a .j�yy l d� r ` „�fjyTiii l rA�• 7kt r•' seated to this meeting are hereby approved and the Trustee is hereby authorized and.directed to execute and deliver the - Certificates in either temporary and /or definitive form in the aggregate principal amount set forth in the Trust Agree- - ment and all in accordance with the terms and provisions of the Trust Agreement. Section 6. Second Installment Sale A reement. The form of the Secon Insta ment Sae Agreement (the r' "Second Installment Sale Agreement ") as presented to this .5 meeting by and between the Agency and the Developer, whereby `• the Agency sells the Project to the Developer, is hereby approved and the Chairman and the Secretary are hvre:y = authorized and directed, for and in the name of the Agency, to execute the Second Installment Sale Agreement in substan- tially the form hereby approved, with such non - substantive changes therein as the officers executing the same may approve, such approval to be conclusively evidenced by the execution and delivery thereof. Section 7. Second Assignment Agreement. The form of the Second Assignment Agreement (the -second assign- - went Agreement ") as presented to this meeting by and between the Agency and the Partnership, whereby the Agency assigns Its rights and interests under the Second Installment Sale Agreement to the Partnership, is hereby approved and the chairman and the Secretary are hereby authorized and directed, for and in the name of the Agency, to execute the Second Assignment Agreement in substantially the form hereby approved, with such changes therein as the officers exe- cuting the same may approve, suet approval to be conclu- sively evidenced by the execution and delivery thereof. Section S. AOal nment of Deed of Trust. The form of the Assignment o Dee o Trust (the "Assignment-) as presented to this meeting by and between the Agency and the Partnership, whereby the Agency assigns its rights and interests under (1) a decd of trust given by the Developer, as trustor, to the Agency, as beneficiary, and (ii) certain i" other agreements and• documents referenced therein, all to the Partnership, is hereby approved•and the Chairman and the Secretary are hereby authorized and directed, for and in the name of the Agency, to execute the Assignment in substan- tially the form hereby approved, with such changes therein as the officers executing the same may approve, such approval to be conclusively evidenced by the execution and delivery thereof. �• Section 9. Agency Agreement The form of the s Agency Agreement (the Agency Agreement ") as presented to this meeting by and between the Agency and the Developer, r -4 _ - d 47� ,�i1YiL..y- S,r..�T.33�iS`2✓.�. �Ya. ��rF�- ,.— '. -` - `Ze whereby the Developer agrees to construct, or cause to be constructed, the Project on- behalf of the Agency' Is hereby approved and the Chairman and the Secretary are hereby authorized and directed, for and in the name of the Agency, to execute the Agency Agreement In substantially the form x,01 hereby approved, with such non-substantive changes therein as the officers executing the same may approve, such approval to be conclusively evidenced by the execution and delivery thereof. ca Section 10. Sale and Delivery- 0 C rifiteR. The sale and deJivery or the certiri rates -W-Ve-1-5- Fargo Bank, N.A. ("Wells Fargo"), pursuant to the terms set forth in the letter of Wells Fargo (the "Purchase Letter") on file with the Agency is hereby approved. Section 11. Amendment of Inducement Resolu- tion. Resolution No. RA85-01 of the Agency, as amended b Resolution No. RA85-01A, is hereby amended to delete retez - ence to A. H. Reiter Development Cool a California general partnership, as the developer of the Project, and to nane August H. Reiter III, an individual, as the developer. Section 12. Acceptance of Allocations. The Agency hereby accepts an approves t trans era Prom the Cities of Rancho Cucamonga, Brawley and San Jacinto of their 1985 Private Activity Bond Limits, in the aggregate amount of $4,568,000 Section 13. Requisitions. The Chairman is hereby authorized and di7e_c_t_ecT to—execute one or more requi- sitions authorizing the Trustee to pay the cost of issuing the Certificates from the proceeds of the Certificates pur- suant to the Trust Agreement. Section 14. Otter Acts. The officers of the _r1 e& and directed, jointly and Agency are hereby autFo_ z severally, to do any and all things, to execute and deliver any and all documents which in consultation with the Staff and Spicial Counsel, -they may deem necessary or advisable in order to consummate the Issuince, bale and delivery of the Certificates, or otherwise to effectuate the purposes of this R b esolution, and any such actions previously taken y such officers are hereby ratified and confirmed. Section 15. Special Counsel. The law firm of Best, Best & Krieger is hereby retained as Special Counsel on the terms set forth in their proposal letter on file with the Agency. ri rpm M-W MM M-i z Section-15 _'Effective Date. This Resoluilow- shall take :effect' iminedi—a—te ry--u----on adoption. ADOPTED this 'G'th day of November, 1985. Chairman of the Redevelopment Agency of the City of Rancho Cucamonga ATTE5'T: Secretary 0 /3 -a 1 11 .i b 4 �Y P� 0 Ic CITY OF EDEVE LOPM E.NT • AGENCY STAFF REPORT - 'i j DATE: November 6, 1985 TO: Chairman and Members of the Redevelooment Agency FROM: Jock Lam, AICP, Deputy Executive Director BY: Lirda D. Daniels, Senior Redevelopment Analyst SUBJECTt ANNUAL REPlJRT OF REDEVELOPMENT AGENCY ACTIVITIES FOR BACKGROUND: The Health and Safety Code, beginning with Section 33080, requires every } eve opment Agency to file in Annual Report of its activities within six mx:ths of the close of the fiscal year. The report Is required to contain certain areas of Information which are specified In the legislation. Briefly, these Information areas are itemized as follows • Activities which Involved participation by the Agericy in FY 1983 -84 • Comparlson of actual Agency achievements with the work program pools Identified in the Annual Report for FY 198243 • Proposed work program goals for FY 1984 -85 • All activities of the Agency which affected housing • Suggestions for needed legislation • A copy of the Audit Report for FY 1983 -84 While annual report is required to bb filed with the State within six months of the close of the fiscal year, there is no penalty for not complying. EVALUATION: In preparing the 1984.85 Annual Audit of Agency activities and finances, sta was ma a aware of tho fact that an Annual Report for FY 1983 -84 hod not been filed with the State. In order to rectify tnis matter staff has prepared an Annual Report for FY 1903 -8•', for the Agencys consideration. This Report has been prepared In accordance with the legislation that was In of feet at -the time. The Report contains all of the appropriate information regarding the Agency's activities for FY 1983.84. Once the Report Is accepted by the Redevelopment Agency It will be sent, with the necessaty �I .Y rY Y r I k 'ANNUAL MPORT'OF REDEVELOPM NT AGENCY ACTIVITIES F(;� FY I iNE November 6, 1905 Page 2 attachments, to the appropriate Stqte cgencle.% RECOMMENDATION: The Agency review and accept the 1983-84 Agency Anndal Report —ore—ct7v7tTes--c-nTi—u-iForize its transmittal to the appropriate State agencies. 'ClIull, �br tte Re3pectfull b t d Jack Lm., AICP, Deputy Executive Dir"tor JL:LD:kcp ottoeliments: Annual Report for FY 1983-84 I jr, rt�t's "3 ANNUAL RrsoRT REDEVELOPMENT AGENCY OF THE CITY OF RANCHO CUCAMONGA FISCAL YEAR 1983184 TABLE OF CONTENTS i. INTRODUCTION REDEVELOPMENT ACTIVITIES DURING FISCAL YEAR 1983/84 COMPARISON OF FISCAL YEAR 1982/83 WORK PROGRAM GOALS WITH ACTUAL AC*HIEVFMENTS OF FISCAL YEAR 1983/84 IV. WORK PROGRAM COALS FOR. FISCAL YEAR 1984/85 V. AGENCY ACTIVITIES AFFECINNG HOUSING Vi. SUGGESTIONS FOR NEEDED. LEGISLATION VII. AUDIT FOR FISCAL YEAR 1'933/84 .y 14 I' a r , 1. INTRODUCTION This Annual Report Is intended to satisfy the requirements of the California Health dhd ' Safety Code, Section 33080, as it pertains to the activities of the Agency through fiscal year 1983/84. This repo,.' recognizes the second complete fiscal year of the Agency's existence and, therefore, reflects more on the early planning and implementation of key projects which hove been Identified In the Rancho Cucamonga Redevlopmer.t Agency Plan adopted in December of 1981. This Annual Report will c..nsider the following items: - Discussion of the Agency's activities during fl-col year 1983/64. - `. comparison of the achievements and the goats of fiscal year 1982/83 with the Annual Report for fiscal year 19112183. - A work program for fiscal year 11184/85 which Includes goals. - A description of the Agency's activities affecting housing and displacement. - Recommendations :or needed IeSlslation to carry on proneriy a progtom of housing and :ommunity development in California. - An independent financial audit for fiscal year 1983/84. IL REDEVELOPMENT ACTIVIVES DURRIG FISCAL YEAR 1983/04 During the period of July 1983 to June 1984 :he Agency participated in three major redevelopment projects or programs. These are described w follows: Owner Participation A reementt In March of 1984 the Agency a..d me Ernest Hahn ompany signed an wner art cipation Agreement for the development of a Regional Shopping Center at the intersection of Foothill Boulevard and the 1 -15 freeway. The Agreement provided for the commitment on the part of the Agency for certain financial participation. In return the developer, Ernest Hahn Company, would agree to build the first phase of the six anchor regional center by November 1987. The remolnhtg development of the regional center would occur as additional major tenants sign agreements. Tax Allocation Bond Isu. 04 -It In May of 1984 the Agency closed Its first Tax ocat on and sae or at I otal of $7,750,000: the proceeds of the born.' issue went for two purposes. A portion went to the "eglonal Shopping Center project fund account for properly acquisition and Improvement. The remaining proceeds evere ieposited Into the Regional Facilitles /Day Creek project fund uccount to be used for a development nt the Day Creek fl..od control facility. The debt service on the bonds Is to be paid bac: from the Tax Increment General fund and the Regional Facilities Pas.-Thru fund. Sin le Fnmll�Mort�gage Bond Pr ram: The Agency began soliciting Interest in o secorol Redevelopment Ageriey ing.e am y ,ortgcgo Bond Issue of ter the success of the 1983 Bond Issue. Because only developers with projects In the Project Area can participate the Interest is Ilmit�d to Lewis Homes, The William Lyon Company end Marlborough Development Corporation. Final sole of the bondr should occur In the early part of fiscal -2- v J• • of V' t� L� ANSI : year 1984;85. III. COMPARISION OF F15CAL YEAR 1982183 WORK PROGRAM G0.4t S WfTH The Annual Report for fiscal year 1982183 identified three program areas to which the Agency would devote the majority of Its efforts in fiscal year 1983184. Thal three areas are as follows: - Flood Control Protection - establishment Day Creek Community Facilities District - Vehicular Access and Clrculaticn with respect to the designs of the Foothill Blvd /I -IS Interchange end the Ftvthill Blvd. /Day Creek Intersection - Public Projects in Project Area in osscciatkxi with a regional shopp'my center In analyzing the above work program goals of fiscal year 1982103 with the actual achievements of the Agency In fiscal year 1983/84, all of r'ie goals were achieved. IV. WORK PROGRAM GOALS FOR FISCAL YEAR 1981/85 ' During this next year, the work program will consist of Implementing the projects which hove been prioritized In the Redevelopment P1cn. Thus, protects begr.n dur! ,g the past year will receive further Implementation and other projects will be considered as they relate to the overall goals set forth in tho Redevelopment Plan which Include: 1. Protect old promote the sound develroment a-d redevelopment of blight areas as defined in Section 33030 :I+rovgh 33032 of the Health and Safety Code. 2. Assure that projects in the Agency areas provide assistance in alleviating physical and economic barrie.s to development In the redovelopment area. ' 3. Assure that projects within the r "oency crea are in conformance with the City's General Plan gools. 4. Assure that projects in the Agency area provide for balanced and orderly development. • S. Provide for assurance *of adequate Increment to halp finance �t improvements In the proje. •t area. The following Is a summary of the projects and goals anticipated to be Implernente: during the fiscal year 1984 -85. , Dov C:erk/Mal10 Roos PraIan: The Agency plans to assist the City in the pursuit of the sae a r e a oos bond Issue in which the proceed- hall be used for the financing and constriction of the Day Crack Flood Control Facility. This program will be u continuation of the Initial establishment of the Community Facilities District b4 -1 '• approved by 0 City Council in Fiscal Year 1983184. FFk,' S�yy 1 it The Agency involvement Jn the sale of the Mello Roos bonds, and Its commitment to the improvement of the Day Creek Ficod"Control facility, stems from the Agency pass thru' =k agreement with the County of Sun Bernardino. Under the agreement the Agency must commit a certain portion of its tea, Increment revenue for paying debt service associated with the constructio- ' reglonnl facilities. The agreement specifically mentions the ., Day Creek flood co, acilffy as cite, which the Agency wi!I participate In helping to .. construct. Because amount of money received oy the Agency for flood control Improvements will nx n sufficient to pay the cnncipated cebt i combination of an Agency tax Increment y,a:ge end a per acre assessment is expe...ed. Certificates of Participation Froaroms As a means of errouroging quality Industrial o co end commercial projects The Agency plans to get pore Involved with the Issuance of this form of tax exempt financing. Acting on developer requests and applications, the Agency would act as the condpit for developers receiving tax exempt bond financing. V. Au t1CY ACTiVIT105 AFFECTING HOUSING ' The Redevelopment Agency, In compliance with California Redevelopment Law, sets aside 20% of Its tax Increment revenues in or..er to provide programs and /or Im:entives which Improve and Increase the communities' supply of affordable houslog. At the present time the funds are allocated hosed on developer requests. It Is anticipated, howe „er, that a more formal work program will be developed by the Agcn, / in the next fiscal year. In Fiscal Year 1983/84 the Agency entered Irty a Developer Agreement with Colmork Devclnpment to constuct c scram citizens opo.iment complex in the City. Under the Developer Agreement the Agency would relaburse the developer from the Housing Fund for cults for certain off -site Improvements connected with the project. These improvements include a storm drain facility and off -she street improvements. In exchange for this assistance the developer would provide 704 of the 233 units to senior citizens of low and moderate incomes. Although no funds are expected to be disbursed until FY 84/G5 the Developer Agreement does provide for the commitment between the Agency and the developer. v The Agency has pursued another affordable housing assistance Incentive which does not require ony monies of the Hwsing SO Aside fund described above. This Incentive is described as follows: In fiscal year 1983/84 issue was not sold until FY 1984/85 (August 1984) the majority of the work efforts were accomplished In this fiscal year. The bond Issue amount was 5211375,000. The program, Issued under the provisions of Senate Bill 99, provides low Interest mortgage loans to first time home buyers. The bond proceeds will be utilized by three developers aml shwld assist approximately 225 first time home buyers. Vl. SUGGESTIONS FOR is FDED LEGISLATION At the present time the Agency has no suggestions for needed legislation with regards to Redevelopment. -4- i Al Grll3 `y, VIL AUDIT FOR FISCAL YEAR 1983/84 rG In accordance with California Health and Safety Code, Section 33080.1(x), the' Zc. Redevelopment Agency hired the firm of Lance, Soil, and Lunghard, Certified Publio• Accaintants, to complete an examination of the Arwncjal records and transactions of the Redevelopment Agency of the City of Rancho Cucamonga for the year ending June 30, 1984. This financial audit, as prepared by the auditor and submitted to the .. �3 Redevelopment Agency, Is attached ns part of this report. -S- r. �" 1. :Y l• :1 a� t+ t� 's 4 Y r j r, }r•a aY 1• \gin G CITY OF RANCHO CUCAMONGA- REDEVELOPMENT AGENCY STAFF REPORT DATE: November 6, 1985 TO: Chdinaun and Members of the Redevelopment Agency FROM: Jack Lam, AICP, Deputy Executive Director `^ BY: Linda D. Daniels, Senior Redevelopment Analyst SUBJECT, ANNUAL REPORT OF REDEVELOPMENT AGENCY ACTIVITIES FOR BACKGROUND: The Health and Scfety Code, beginning with Section 33080, requires eery Redevelopment Agency to file on Annual Report cf its activities within six months close of the fiscal year. For this reason, Annual Report will differ slightly from previous reports in the type of Information ad content. The report is rrquired to contain certain areas of Information which are specified in the legislation, Briefly, these new Information areas are itemized as follows: • Activities which involved prrticipation by the Agency in FY 1984 85 and a description of the revenues end indebtedness of the Agency • Comparison of octua' Agency achievements with the work program 90013 Identified in the Annual Report for FY 1983 -84 • Proposed work progrom goals for FY 1985 -86 • All activities of the Agency which affected hoesing., • A copy of the Audit Report for FY 1984 -85 o An opinion, from Afiency counsel regarding the Agency's compliance with the law3 and relNlations governing redevelopment. EVALUATION: In order to comply with the reporting requirements, staff has prepared an nnua eport fr- FY 1984 -85 for :hn Agency's consideration. This Report has been prepared In accordance with the amended legislation that Is In effect beginning thk year. The Report contains all of the appropriate Infonnotion regarding the Agency s 0ctiville3 for cY 1984.85. Once the Report is accepted by the Redevelopment Agency it will be sent, with the necessary attachments, to the appropriate State agencies. ,.,>Gt,,. G1 / V (�?d 3• i 1 t i� ANNUAL REPORT OF REDEVELOPMENT AGENCY ACTIVITIES FOR FY 1983 -1984 November 6,1985 Page Z ♦• 4J RECOMMENDATION= The Agency review and accept the - 1984.85 Agency Annual Report Iles m authorize Its transmittal to the appropriate State agencies. Resp etfully sub itted, —:10oh am, Deputy Exocutive Director JL,LDIkop attachments: Annual Repo{ t for FY 1984.85 Statement of Indebtedness Opinion Letter from Agency Counsel ' +3 JAI 11 64 - .. ESAar`.�.•: • I v i I i 9 (5`v l.t 5 REDEVELOPIAFNT AGENCY OF THE CITY OF RANCHO CUCAMONGA FISCAL YEEM 1981185 1 VI rt� • I. INTRODUCTION II° FISCAL S %ATEMENT FOR ACTIVITIES DURING FISCAL YEAR 1984/85 N �• ` ANNUAL RL•PORT REDEVELOPIAFNT AGENCY OF THE CITY OF RANCHO CUCAMONGA FISCAL YEEM 1981185 TABLE OF CONTENTS rt� • I. INTRODUCTION II° FISCAL S %ATEMENT FOR ACTIVITIES DURING FISCAL YEAR 1984/85 �• III. COMPARISON OF FISCAL YEAR 1933/84 WORK PROGRAM GOALS WITH ACTUAL ACHIEVEMENTS OF FISCAL YEAR 1984/85 IV. WORK PROGRAM COALS FOR FISCAL YEAR 1985186 V. AGENCY ACTIVITIES AFFECTING HOUSING '4 VI. AUDIT FOR FISCAL YEAR I9 °4 /CS • { VII. AGENCY COUNSEL OPINION j ETTER OF COMPLIANCE WITH LAWS AND Yp REGULATIONS -• rt 7` .yp ail [J •, - 'tai b Y , Y 1. INTRODUCTION This Annual Report Is Intended to satisfy the requirements rf :fie California Health agd Safety Ccde, beginning with Section 73080, as It pertains to the activities of the Agency through fiscal year 1984/85. This report and Its contents differs slightly from previously prepared reports due to recent changes in the legisiatiae This repert recognize file tn:rci compete fiscal year of the Agency's existence ant will consider the following I tams: - Discussion of the Agency's activities during fiscal year 1984/85. This discussion Includes a description of the revenues and Indebtedness of the Agency. - A comparison of the ochievements of fiscal year 1984/85 with the goals outlined in the Anruol Report for fiscal year 1983/84. - A work program for fiscal year 1985186. - A description of the Agency's activities affecting housing and displacement. - An Independent financial audit report for fiscal year 1984/85. - An opinion from Agency counsel regarding the Agency's compliance with the laws and regulations governing redevelopment. IL FISCAL STATEMENT FOR ACTIVITIES DURING FISCAL YEAR 1984/85 During the period of July 1984 to Juno 1985 the Agency participa'ed In three major • development projects or programs. These are described as foltowsr Da Creek/Mello Roos Pro ram: In an effort to relieve flood hazards In certain portions o 7t Re, ty the a ve opment Agency. worked closely with the Clty, the County of Son Bernardino and various property owners to establish a Community Facilities District In fiscal year 1983/84. From the Dlstrtct's establishment the Agency continued to participate with the other parties Io structure an $18 million bond issue whereby the proceeds will be used to consinxt a major flood control facility. During fiscal year 1984/85 the bulk of the work In preparation of the snjicjpcted.bond sale was completed As port of the bond structure the Agency Intends to commit a certain portion cf Its tax Increment revenues towards debt service on the bonds. This Agency contribution will help to- reduce the per acre special assessment to the propert/ owners. Although the bond issue has not been sA as of June"30, 1985 the Agency anticipates that It will close In the first few months of fiscal year 1985/86. Formalization of the Loan and Pledge Agreement of Agency tax Increment revenue Is expected to occur during this some time frame. Numerous new jobs will be created due to the Agency's participation In this program. Certificates of Participation: During faecal year 1984/85 the Agency received five Trnoneing applications for Uer IIficate programs. These five applications represent close to $20 million In tax- exempt issues and the proceeds, once the Issues ore sold, will be f, used to finance 172,000 square feet of commercial /indus:rlal office space, 45,000 square , feet of commercial /retail space and a 64,000 square foot medical facility for the " mentally disordered. A tutal of 687 jobs are expected to be created once these projects are developed. ��A V M� a e Revenue Bond Pro rams -The Agency has continued to participate in the Singg-le Family as ant a 71r ortgoge avenue Bond Program under SB99 legislation. 1,. llscal cl sed a4$21,35')00 bond closed Issue which Inv8olved three separate developers. In Aprril1985 the Agency, through a Joint Powers Authority (JPA), completed a $22,074,000 Issue. The Redevelopment Agency of the City of Rancho Cucamonga was one of }our elites In the JPA. One developer was Involved and the amount available to Rancho Cucamonga is approximately $5 million. As a result of the Mortgage Revenue Bond Program, the Fem bility Study showed that approximately 700 construction jobs will be needed during !, the expected two year building period for both the 1984 and 1985 Issues. A fiscal analysis of the Agency is shown, in part, on the attached Statement of Indebtedness. Briefly, the total outstanding Indebtedness for the Project Area, as of June 30, 1985, was $26,292,765. This total debt is a combination of looms from the City, Interest on the loans and the total payments of the Tax Allocation 84 -1 Issue over the 20 year life of the bonds. In fiscal year !984/85 the Agency received a total of $2,491,676 in tax Increment revenue. The majority of this revenue is used to pay existing deht obligations. The Agency Is also required to set wide 20% of the tax increment received pursuant to Section 33334.2 of the Health and Safety Code. There are two special districts which receive direct payments from the Agency when tax increment is received. These two districts, Cucamonga County Water District and Chino agreeme tsl %'later the ProJhecreceive ea was forme Pursuant These to executed payman [tore • used by the districts to meet capitol and bonded Indebtedness oblinations. In fiscal year 1984/85 a total of $164,406 was paid to these special districts ursuant to Section 33401(b) of the Health and Safety Cade. III. COMPARISON OF FISCAL YEAR 1983184 WORK PROGRlu GOALS SMITH ACTUAL ACHIEVEMENTS OF FISCAL YEAR I /85 The Annual Report for fiscal yea, 1983/84 Identified two program areas to which the Agency would devote the majority of Its efforts in fiscal year 1984/85. These two areas were the Day Creek/Mello 'Roos Flood Control Focility and the Introduction of Certificates of Participatton as on aid to redevelopment. As indicated in Section 11 of this Report these two goal's have been achleied and carried out. In addition, tfie Agency has carried out one of the,identlfied housing goals of last year's Annual Report by continuing to participate in the Single FaMlly Moitgage Revenue Bond Program. IV. WORK PROGRAM GOALS FOR FISCAL YEAR 1985185 During ihls next year, the work program will consist of Implementing the projects whiLn have been prioritized In the Redevelopment Plan. Thus, projects begun during the pa}• year will receive further Implementation and other projects will be considered as tt•cr relate to the overall goals set forth in tint Redevelopment Plan which lnclvdet I. Protect and promote the sound development and redevelopment of blight areas as defined in Section 33030 through 33432 of the Health and Safety 1a Code. -2- t ., 2. Ass• : that projects In the Project Area provide assistance In alleviating ;l: physical and economic barriers lu de.alcpmant In the redevelopment area •` ,* 3. Assure that projects within the Project Area are In conformance with the ,r� City's General Plan goals 4. Assure that projects In the Project Area provide for balanced chid orderly deVelopment. ' S. Provide for ussurance of adequate tax Increment to help finance Improvements In the Project Area The following Is a summary of the projects and goals anticipated to be implemented during the fiscal year 1985 -86. Da Creek /Mello Roos Pr rem: The Agency plans to assist the City In fiscal year in t u final p es a structuring of o Mello Roos bond sale. The bond sale Is expected to be $18 million and tix proceeds will be used to finance the construction of a .t regional flood control facility. The Agency Intends to commit financially to the project by pledging a minimum of $500,000 annually towards debt service on the bands The pledged annount will help to reduce the per acre specicl nosessmant of the property owners The Agency will pay the minimum pledge from ., tax Increment revenue fund �Y which Is targeted for the purpose of developing regional flood control facllities This tax Increment fund is pursuant to the pass -thru agreement executed between the Agency r, and the County of Son Bernardino at the time the Project Area was formed. a Foothill Fire Protection District: The Agency will be participating with the Foothill Fire rotect on sir ct n two o creos as follows: 1. Mello Roos District /Tax Allocation Bonds - In order to maintain adequate levels of fire protection service within the Project Area the District Is proposing the establishment of a Mello Roos Community Facilities District. In conjunction with this the Ageruy is intending to sell a tax allocation Issue In which the proceeds will be used to construct fire protection facilities. The tax allocation Issue proposed to be sold by the ,• Agency will utilize Agency tax increment n venues, which are being held! In a special fund, 'to pay debt service cn the bonds This special tax :. Increment fund, and the proposed bond is,ve, is -in occordance with the f.. Agreement between the Agency and the District of the time-the Prnject Area was formed. The fire protection facilities the are to be 37 eanstrvctea from the proceeds of the issue will be located within the S. Project Area and will directly benefit the Project Area _ r i } The Mello Roos District s expected to be approved by the properV •� ' owners in December 1985. Once the Community Facilities District is .1 , operation the Agency will begin proceeding with the preparation of a h:. .r allocation Issue for the eventual construction of fire station tocilitles k 2. The Agency plans to cooperate with the Fire Protection District In the •- t pvrchase of an aerial ladder truck. Through the use of for increment 'I 4 ., resources the Agvicy plans to reimburse the District for the cost of the p �. truck. The payments, p..n Interest, for the five year controct are * t!trt�.yy'0 expected to be approximately $475,000. t ,Vs" -3- y 1. ^ •:a .. ` i�/ [ � yid: %tw�,��``,�.,>Y!�Y.�i� 1tsL'�7.4L Ire:•:.ifh" ' a _� `� :'c�a"` ITT u � ifs' % .• 1 � e •r Iv a.(Y . - OPA 84 -It In conformance with the Owner Perticipctlan Agreement between the Agency an t s roost Hahn Co, a second phase tax allocation financing is scheduled for sprj_ng of 1986. This second bond sale is expected to be in the amount of $5 million. T11e proceeds will be used to assist In property acquisition and capital Improvements associated with the development of a regional shopping mall. Once this second bo,id Issue is completed the Agency's financial commitment to the project will be finished. Certificates of Participation: Should Certificate of Participation financing be allowed In T§S , the Kedevelopment Ariency Intends to act as a conduit for the financing for rM, benefit of interested developers. As for applications which hove been received but not yet sold In fiscal year 1984/85 the Agency plans to use its best efforts to complete the closing prior to the end of the calendar year. Sin le Family Mort a Bands: As a continuing effort to provide opportunities to first t me ome buyers n enter ng 1 e home buying market, the Agency plans on Issuing a 1986 Bond Program should arfficient developer interest be expressed. Invest. ation of the Develo ment of an Auto Plazas During Fiscal Year 1985/06 staff nten to investigate the b ty o peat gn a auto plaza In the Projeut Arco. Efforts will be mode to find suitable end under - utilized land In the Project Area that could be develope ' •to an auto mall through Redevelopment assistance, ' V. AGENCY ACTIVITIES AFFECTING HOUSING During fiscal year 1984/85 no households or families containing persons of low or moderate incomes were displaced of moved from their dwellings as a resvit of Redevelopment Agency activity. In addition, the Agencyy does not expect to displace or move any low and moderate income households and fan,tlies from their dwellings during fiscal year 1985/86. +'�• During fiscal year 1904/85 no dwellings housln g parsons and families of low and moderate Incon.. were removed from the hovsing market as a result of Agency activity. Except k for those first time home buyers who participated in the Agency Single Famlly Mortgage '•I Bond Progrants, no Agency assistance was provided fn, the construction, rehabilitation, acquisition or subsidization of affordable dwelling units to penans and families of low and moderate Incomes. The Rancho Project Area was formed in fiscal year 1981/82 and, therefore, rm.•st comply with Section 33334.2 to 33334.5 of the Health and Safety Code. This Section requires K _ that an Agency set (side 20% of all tax Increment revenue received from a Project Area for Improving and Increasing the communit )03 supply of of fordable housing. To date the Agency has committed a portion of this fund to assist In the development of a senior citizen project (Calmork developer agreement, reter to fiscal yeu: 1983/84 Arrival Report). At the present time a Howing Subcommittee is studying possible program areas wher,- + the Housing Set Aside furor might be used. It Is anticipated that the ultimate p:ogrcros a' and projects will be finali.:ed and Included as part of the Redevelopmen• Agency 1986181 •4 budget review. to , -4- f ' ink "i;!A rt`:i' >b.r.l�.%.i =%.*'3 %�l{Y a.'d:�:P_.}9' l�: ,. •:.y, vi-,. ''�.j 0 ,7 a .i �a a • ' i '.1 VI. AUDIT FOR FISCAL YEAR I!B4/85 In accordance with California Heolih and Safety Cale, Section 33080.1(c), the Redevelopment Agency hired the firm of Lance, Soil, G L'vnghard, Certiried.Publlc- Accountants, to complete an axominotlan of the financial records and transoctlo,is of the _ Redevelopment Agency of the City of P.ancho Cucamonga for the year ending June'30, 1985. This financial, audit,' as prepared by the auditor and submitted to the Redevelopment Agency, is attached as part of this report. VIL AGENCY CIWNSEL OPINION LETTER OF COMPLIANCE WITH LAWS AND REGULATIONS ti In accordance with California Health and Safety Code, Section 33080.1(a), an opinion letter from the legal counsel for the Redevelopment Agency of the'City of Rancho Cucamonga Is attached to thl: annual report. The opinion letter indicates the Agenm's compliance with the laws, regulations and adminbtrotive requirements which govern the ' activities of the Agency. ' . i .+ I I .t 1 L� < O � J O r \ 1 6S � A i \ v `J U Y O 9 Y O O V U u u q O 9 W C N w Y �a 7 e u u � H O O .1 4 c > 1 H�A 1 u e � w a1 .I1 C a w W .O O � I 4 uuT'c � Y M N Y O O W O O u u J ' O C a 4 1` =L 5 1 Y W p r N A rl 6 u O O O m G O CI M p N 1 h P L O Y Y yl y tl O O O 9 ti � VJ b A w8'N w eL o L u A 4 r C c i9 0O O .(1 O A L ^ ai O .O � O 1O OI W 10 Oln O P O) O N ^ b J C 9 u 1 O V p .-- v Of C N u OP" 4] C tYC 10 '1 N P1 \ O O I b U b O y 'O C d 6 a L L C N qq 1 `\ Uau M IY S Y O C d Q�yY W �1 9 ydj i ..k c O'a . is e. O Y l a d Cr O O p •' L '.�q O 6 *i U g 111 O 4 G K d V N N I n N •u pp }ir c° � � � m n w a 1!•H. o g O o a A w d u u Y OI A Y of i1 4, m u O A q ��S LLO N C C � C A y N•.� �� 1"O WC W LL LL i M U dU Y u Ac Jo xc A a u 4 4 4 O C L A O dF• N A Y Y N O Htn JO CO •HI Y '.] ^ 43,7 1 L� < O � J O r \ 1 6S � A i \ v `J U Y O 9 Y O O V U u u q O 9 W C N w Y �a 7 e u u � H O O .1 4 c > 1 H�A 1 u e � w a1 .I1 C a w W .O O � I 4 uuT'c � Y M N Y O O W O O u u J ' O C a 4 1` =L 5 1 Y W p r N A Lauren H. Wasserman �-„ Executive Director Redevelopment Agency >' City of Rancho Cucamonga P. o. Box 607 ` Rancho Cucamonga, CA 91730 s: i IOL�FOf OIIK< �� LOO 4.1 ).wO MI]•.'1W WMwW (- ] Lf11 lT t1 f • (LI L1 .]].r l•• ..wu •.caru."o, cw••u ro.•uu wMn4� • [[Oro, •1 n•0 Dear Lauren: The Redevelopment Agency of the City of Rancho Cucamonga is required by California Health and Safety Code Section 33080.1 to include in its independent financial ?3i audit report for fiscal year 1985 -85 a legal opinion of the Agency's compliance with laws, regulations and administrative requirements governing sctivitieu of the .e� Agency. This letter re•spondv to that regtlrement, and includeu matters within our knowledge that existed as of and up co and including tha date of this letter. ;is call ` went by the Agencyodur.ngetheopast yea rfhas been limitedeto 1' specific matters as to which we were consulted by the A ^ -ncy, and there may uxiat matters of a legal nTture which t...ld have a bearing un the Agency's compliance with laws, ti regulations and administrative requirements governing activ- � itias of the Agency with respect to wtlich we hLve not been `iiV•1' consulted. y on June 30, 1985, and as of the dzto of this l` letter, with respect to matters within our knowledge and to ` which we have devoted subatantive attention on behalf of the V Agency, we are of the opinion that the Redevelopment Agency of the City of Rancho Cucamonga is in compliancee with laws, regulations and administrative requirements governing a• activities of the Agency. The information set forth herein is as of the date �Y,, of tnis letter and we disclaim uny undertaking to advise you E4 1 of changes which then :after -ay be brought to our atten- �ARA`iT.C..i'4'.Ri "•]ii1�i,. C„1.: >L'.rNit �+`.. �- -. '3 1 111 .Ra orrucs or 5" BEST, BEST 6 KRIEOER .m[+,.leu "' Gt t�1 $' <;,io r + "] i'• w�fMwM1..OY.IMCI7I . «. R 0.10111010 wcp[i J11!L !wb[ i °] JV"'T iii °.S �i.•Ii �i •rt4• e+ �V �'• 8�••� RI4LRf10L,GN /011NIA 92602 - ^�+ $"f°iY:i`t:1a.•[ TLI9RR0M9LI•Ies4•1.Oo { ,•K soli: .g� ea`i• � • t `..o.. ,. GS.i:. �;•41"��((•�• September 13, 1985 Lauren H. Wasserman �-„ Executive Director Redevelopment Agency >' City of Rancho Cucamonga P. o. Box 607 ` Rancho Cucamonga, CA 91730 s: i IOL�FOf OIIK< �� LOO 4.1 ).wO MI]•.'1W WMwW (- ] Lf11 lT t1 f • (LI L1 .]].r l•• ..wu •.caru."o, cw••u ro.•uu wMn4� • [[Oro, •1 n•0 Dear Lauren: The Redevelopment Agency of the City of Rancho Cucamonga is required by California Health and Safety Code Section 33080.1 to include in its independent financial ?3i audit report for fiscal year 1985 -85 a legal opinion of the Agency's compliance with laws, regulations and administrative requirements governing sctivitieu of the .e� Agency. This letter re•spondv to that regtlrement, and includeu matters within our knowledge that existed as of and up co and including tha date of this letter. ;is call ` went by the Agencyodur.ngetheopast yea rfhas been limitedeto 1' specific matters as to which we were consulted by the A ^ -ncy, and there may uxiat matters of a legal nTture which t...ld have a bearing un the Agency's compliance with laws, ti regulations and administrative requirements governing activ- � itias of the Agency with respect to wtlich we hLve not been `iiV•1' consulted. y on June 30, 1985, and as of the dzto of this l` letter, with respect to matters within our knowledge and to ` which we have devoted subatantive attention on behalf of the V Agency, we are of the opinion that the Redevelopment Agency of the City of Rancho Cucamonga is in compliancee with laws, regulations and administrative requirements governing a• activities of the Agency. The information set forth herein is as of the date �Y,, of tnis letter and we disclaim uny undertaking to advise you E4 1 of changes which then :after -ay be brought to our atten- �ARA`iT.C..i'4'.Ri "•]ii1�i,. C„1.: >L'.rNit �+`.. �- -. '3 ;i. n. �Y uw orrccss oi - BEST,BEST G KRIEGER Septemb ^r 13, 1985 Page 2 tioa. You are authorized to include this opinion letter as _ part of the report required by Calif..rnia Health and Safety ' Code Section 33090.1. Yourincerely, s s o�S hn E., Brown of �r Best, Best r Krieger Counsel, Redevelopment Agency, City of Rancho Cucamonga JEB,eke JE30168C 4- +�.Y + 13 n7 i e r; •�r u � I 1 r 9O F, it i` i •� CITY OF RANCHO CUCAMONGA REDEVELOPMENT AGENCY STAFF REPORT �1 DATE: November 6, 1985 y TOt I- hoirmars and Members of the Redevelopment Agency FROM: Jack Lam, AICP, Deputy Executive Director BY: Linda D. Donlelst Senior Redevelopment 4nolyst SUBJECT: INOUCEMEIJT RESOLUTION FOR PROPOSED 6800300 LONTINEN FiACKfROsDJDs At Its meeting of June 19, 1985 the Redevelopment Agency reviewed a request or a proposed Certificate of Participation financing program. The Program, rn Proposed by Continental Care Incorporated, is for a 64,000 sq. ft. medical focllity proposed The Hied cal fac facility acres at proposed the o contain a !30 bea corner nursing afaacand y for the mentally disordered, a five suite out- potfen• clinic and a 60 -bcd board and care facility. A' the tine the financing opplicetiatt wa+ reviewed by the Agency In June the project had not completed Its development review proces.dng, which included approval by the Plarning Commission of the development rev6tw and environmental assessment assoclated with the project. For this reason the AS;ena.y determined that the financing application review end consideration of the Inducerient Resclution should be delayed until after the Planting Commission had the oppertt•nity to review aad'comment on the project. The Plonning Commission, oa October 23, 19P5, approved the environmental assessment and development review, 'with conditions, for the medical facility proposed by Continental Core Incorporated. For :M Agency members' convenlenc &, a cvPy of the Planning Commission staff report end a draft of the Resolution approving the"jroject are' Included in this report. EVALUATIOM The project use and Program size Is one which is eligible under a ert cote o 7Participation Issued by the Agency. As Indicated In previous reports for Certificate financing, the Agency Is under no Ilobliity regarding the construction or the Payments of the Certificate obligations. All financial responsibility rests with the cPplicant and th II e o era program must be secured by an m.,ceptchle credit enhancement. �•I UU , x INDUCEMENT (RESOLUTION /CONTINENTAL CARE INCORFORAT November 6, 1985 ' Page 2 r . M At the present time the City of�yancho Cucamonga Fns not recetyed sufficient prlvoie activity bond allucation f{oa( 1he State or any other local agency o servica this t request. As with previous Cartificate opi• zatlons, It is the ap Itunt(A responsibi0ty to ' a secure the necessary atlocutlon for This pr6leet'3hould on Irtducemanf F�6ofution be adopted Should the applicant be lmchle to obtain Iles heealvirv>, tr"fer, from either the State, Coun•y or other local govornmunt, it will hot t:e possibI I for the Agency to service this Certif [cote request. To date stoff S Information shows Ihat the Slatewlde I jeaf lh and Plann[ng Agency has not (:sued a Certificate cf NeiM to Coritlnerital'Cntil Ihtiop lg an rated, di y other health F for this type of facility. However, the Ay I, as (ndicafe9 that a need for a ` 130 bed skilled ours ng faclllty does exist within the area. Attached to this staff report Is o copy of the financing applieailon which Wei t6viewed by the Agency at the Jump' 19, l985 meeting. Th'; applicotfan Iontalns all of the sup,.lementul information wbmiticd by the f since the time the Initial epplicaticn was submitted (May 16, 1985) and n,w, _ r RECOMMENDA:IONs The Iriducement Resolution has been attached for Agency's optioT on u t fM the request op ropriata Re tfuliy submitted, r I Deputy Executive Director JL:LDtkup aticchmmt.r Resolution a Location Map r October 23, 1985 ?tanning Commission Staff Report ;. finorrcing Application i� A. 3. i%1.'1{Dtt_fi' u's'.^�°.. _ .rL r ;, e.,• .;. }. Y- ?.'w'3 N! 0 a u DATE: TO: FROM* BY: SU3JECT: — CITY OF RANCHO CUCAMONGA STAFF REPM October 23, 1985 Chairman and Members of the Planning Commission Jack Lam, AICP, Community Development nirector Howard Fields, Assistant Planner ENVIRONMENTAL ASSESSMENT AND nEVELOPM-eNT REVIEW 85 -27 - CONTINENTAL CARE — The development or a psychiatric hospital leclTTty consisting of 75,865'square feet,cn 6.1 acres of land in the industrial Park'District (Subarea 7) located on the southeast corn-, of Hhite Oak and Elm Avenue - APH 208 - 351 -15. I. PROJECT AND SITE DESCRIPTION: A. Action Requested: Approval of a Precise Plan, elevations, and ssuance of a Negative Declaration. 8. Purpose To construct a psychiatric hospital facility. C Surrounding Land Use and Zanina_. ort5 - meant, n ustrial ark (Subarea 7) Industrial Specific Plan. South - Vacant, Industrial Park (Subarea 7) Industrial Specific Plan East - Vacant, Industrial Park (Subarea 7) Industrial Specifi: Plan. West - Vacant, Industrial Park (Subarea 7) Industrial Specific Plan. • D. General Plan nations: - ro ect to - RHEUM Park. 1 Morth - In Pahk. South - Industrial Park. East - Industrial Park. West - Industrial Park. E. Site Characteristics: The site is located within 'he .raster- planned ancio ucamong Business Park. Presently, the project site is vacant with few scattered weed; and indigenous grasses. The site slopes from north to south at approximately 37G grade. The surrounding parcels are vacant with streets and utilities currently in place. yJ Yet LLYD ITEM B ' r 4V t• R� PLANNING COMMISSION'STAFF REPORT ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT REVIEW 89 -27 October 23, 1985 Page 2 II. ANALYSIS• A. General: The project proponents envision developing a Psych hospital facility consisting of 3 structures; a 130 -bed skilled nursing facility for the mentally disordered; a two -story comuination kitchen /laundry, 5- office out - patient linic; and a 40 -bed psychiatric board and care facility, with recreational amenities including a swimming pool and tennis court (see Exhibit "C "). The project site will be a "lock - down" facility surrounded by a 6' high security wall with 2 access gates. This proposal is regionally oriented and will serve a 4 county -wide area (Riverside, San Bernardino, Kern, and Inyo Counties). The project proposal is a permitted use and meets the physical ,*ite development requirements of Subarea 7 of the Industrial Specific Plan. B. Geesian. Review Committee: The Committee reviewed the proposed • eve lopme —n ate— recommended minor changes to enhance tPe elevations, screening of roof mounted equipment, and line -of sight study. The Committee suggested window arches be recessed, rather than applied trim. Also decorative treatment to the rear wall that is consistent with the entire perimeter wall design. The applicant responded by making changes to the roof structure (hip roof) to screen mechanical equipment within the attic space (see Exhibit "E, F. b G"). The windows were revised ro address the Committee's concern of more relief and shadow patterns in the elevations (see Exhibit "I"). The line - of sight study has not been submitted at the date of this report. The project aas re- scheduled as a consent calenear item. During the Committee's 2nd review, comments were made regarding lack of architectural details in the drawings of the revised elevations, entry gate and view- obstructing gate details, details in the perimeter wall design, lighting fixtures didn't relate to -the architecture, lack of texturized paving treatment, roof mass vs building scale, lack of specialized landscape treatment at entries and corners of the project site as depicted in the separate rendering. The Committee decided td refer the design elevations to the full Planning Commission for review and have the applicant clarify these areas of comment. Technical Review Committee: The Committee reviewed and approv t e propos deve upment subject to: fire prevention measures to be incorporated within the building design and provisions for secondary emergency access. The Water District atpressed concern over the types of tredicire alit; dicricalss that wsll be put into the sewer system, and has required the apolicant to submit a detailed list of all chemicals and medicine used and proof of acceptable means of solid and liquid waste disposal. yL1 s. � • 4 PLANNING COMMISSION STAFF REPOT ENVIRONNE11TAL ASSESSMENT AND DEVELOPMENT REVIEW 85 -27 October 23, 1985 Page 3 wa" 0. Environmental Assessment: Part I of the Initial Study has 'ten ~ camp eted y t e app cant. Staff has completed Part iI of the Environmental Checklist and found that the site will generate the security nature of thehProject. similar the lighting plan be evaluated by the City Planner, prior to any Issuance of building permits for adequate mitigation of light adversely affecting adjacent properties. III. FACTS FOR FINDINGS: The Planning Commission must determine if the Project is consistent wfth the General Plan and the Industrial Area Specific Plan and } whether the project will be detrimental to adjacent proper.tes Or cause significant adverse environmenta' ja impacts. Further, rt is not determined whether the proposed use and site plan, together with the recommended conditions, are in substantial compliance with the applicable provisions the of Industrial Specific Plan and City Standards. IV. CORRESPONDENCE: This item has been advertised to The flail ReRort newspaper as a public hearing. The property was poste an notices advertising the public hearing were sent to all property owner; within 300 feet of the project site. To date, no correspondence has been received for or against the project proposal ' V. RECOMMENDATION: If the Planning Commission can support the Facts attached Resolution lutionend issuance of5a2 Negative hDeclaration owould tbe appropriate. If the Commission should determine otherwise, then ;• specific findings should be stated for preparation of the Resolution of Denial. Respectfully su ratted, ��. Jack Lam, Al Community Development Director F' "- JL:HF:ko ' i Attachments: Exhibit •A• - Location Map f '- Exhibit 080 - Site Utilization Exhibit •C" - Site Plan t� '! Exhibit "C" - Landscaping Plan ti .1 41 Exhibit "E' - Buflding •A• Elevation & Floor Plan Exhibit •F• - Dutlding - Elevation & Floor Plan Exhibit •G' - Su11d1ng "C• Elevation & Floor Plan Exhibit •H" - Gate Hduse & Fence Elevations Exhibit "I• - Exterior Finishes Exhibit 'J" - Lighting Plan Exhibit •K• - Conceptual Grading Plan rr. �.4 Initial Study, Part II Resolution of Appruval �� S c ='< ,i _ Resolution y c of Denial /[ 7 ; <`i} 1 41 LLI 0 z All. 1 .112,11 lhil"ill'111,111 Iim; al ;, • w z w w LU > 0 1 41 LLI 0 z All. 1 .112,11 lhil"ill'111,111 Iim; al ;, • J• i y �I Y •' �N. I I � II I ELYi +s I 7 01 I .AQ V q VO 3NMY WE millillill /Fl A I if 4 00 l H 9 go f° y El , ! I • f' . •��i. 1�1 Y.i id�p�/'Y�i dt711Y� �;--c iVnoioau ancuo r~ ✓I Zr III yC dry: • Q� r yT� °ss v � W � V Q �• x�W 0 It L zi cIQ3•Q ,I a-Z 2 31- 1, .j Cal 'i 41 7 fa,. 3WO iv a 5 MR-A.00 ow Hv� It L zi cIQ3•Q ,I a-Z 2 31- 1, .j Cal 'i nr s I i i ��3W7 1f1HiU7109 .. MY.,�v W `MY7 wot+:wtMi n e�wv� b t pp IIL Ii71YIG1'1' 1��I+ =r3F m>oloi avow aoNwu ,r. y � r E t � . . . 1 r , t', `Lu 1 s t o hill F 63 vo -ec"O"im CNONVU pit Vl ii Vy u N a YO WHO I ' $ x �� • f 1 g. m P., 'IV :t 1, c !21 1 oil ozo 4 1 uo •IVA) C,V- -'A. � :i�£,"j!.sW�r7," «., �• �Hr ,.+vcV!D °�jL "% \•rr.:i:f••':y:N� ;,,n?j, .�., a j..,�r;.: t;c °,•`r.p F ^tp •K�i�'ri•fr � _ Jy" .. —_ _ ` �; ••,� ..� — �.,... "JM 3lIV'J 111 {{"r'' ` } �K =` I Al l �n l 1 N� H j • �=a at-- } 4 Jf Al a 0 U w • 1 I a 0 �fF '� -- 9N iUV� 1vv11[3utq� a• - ' nun Irma. ,r•olo3u Snow aanw � 3rranr rry JE 1 411 11 In fit r[[` I 111111 J ' r 4,•r 1 s ^ � � 1 + 1111 11111 T- 'r z° .Myy� ■ XV 2 l += FtF ��SFf J W . Tq t F I �I! + +ti vf,tfV I :; t ` • + ell r fr x fw4� dIIIIHial��-,I 58 �- A 11001t i i . >. ,�..... •�"."S;1F '.d:+if :Y �. _, _J.p ?. _ � s: rr, ... .:ta:•}�.' a.bLS_�S�j, rr CITY 07 EA.\CHO CUMMONCA PART II - INITIAL Sr.'DY E:NIkO\':0:1TAL CHECSLI:i ~ DaArTrtl_G r * iA ' :c a . � -y § ?+/.�!?r 6 Cr r vet e- �_ i rI EOC / nti To�ES: uTG e /a �%aX^s - z 7 ru:c r*nfr(- sE�dX. `.� p,7�tc s= .s�e.�.r, o.✓ G /,PC PLWEC' gr'-, , .M a *!i-t 1L/r-.5- _ (faplau, '.on pA "a-oo" ''&ever. >ra required on attached shat Rs, 1. Soils a 6solo , will "'f ➢rs• >aa ;••'y g '!ricant U:Uts in: A Onarebld Wrourd condilt:r ^s or in charges in geologic relationships? b. Disruptions, displacements, compaction or burial of the soil? C Change in topography or grou•:d surface contour intervals? d. The destruction, covering or modification of any unique geologic or physical features? e Any potential increaiia in wind or avatar erosion of soils, affecting either on or oft site conditons? E Changes in nrosion siltation, or deposition? K Exposure of people or property to geologic hazards such as earthquakes, landslides, mud- slides, ground failure, or similar hazards? h. An increasa in the rats of extraction and /or use of any nirnral rorourco? 2. Hydroleey. Will the propasal ,have significant results in: YES MAYBE NO a 7 . . rt ' � «1r"��i, ..._ �,z:. ,x ,,a,.o.:r�:3-`',; 1° iG�' . ��a. L'''• - .r :_tr dal;,•.,•. RESOLUTIO11 40. 85 -159 a A RESOLUTIG7 OP THE RANCHO CUCAMONGA PLANNING COMMISSION APPROVIW DEVELOPMENT REVIEW NO. 85 -27 LOCATED ON THE SOUTHEAST r CORNER OF WHITE OAK. AND ELM AVENUE IN THE INDUSTRIAL SPECIFIC - PLAN (SUBAREA 7) OISTRiCT filed by DougMays /Cont nentaldCara of for review of5the above-described e- describedaproject; and WHEREAS. the Project f skilled n e ry for the mental ydsorerd, consists Soffice outpatient clinic,kltchn /laund facilities, and a 44 -bed Psychiatric board and care facility. WHEREAS, on the 23rd day of October, 1985, the Rancho Cucamong- Planning Cortmission held a meeting to consider the above - described project. follows: NOW, THEREFORE, the Rancho Cucamonga Planning Co7mission resolved as SECTION 1_ That the following can be met: 1. That the proposed project is consistent with the Objectives of the General Plan; and 2. That the proposed use is in accord with the objective of the Industrial Specific Plan and the purposes of the district to which the site Is located; and 3. That the proposed use is in compliance with each of the applicable provisions of the Industrial Specific Plan; and 4. That the 11•0110sed use, together Kith the conditions applicable hereto, will not be detrimental to the public health, safety, or welfars, or materially injurious to properties or imprcvements in the vicinity. envlroreeentE 1 anlON a*a Negative project l create adverse i2 Declaration is issuedonOctober3, 1985. the SECTION 3: That DeveluPment Review No. 85 -27 is approved subject to the folluw ni g�ions and attached Standard Conditions: Planning 1. Appllcant shall submit written clearance to the City Planner prior to issuance of building permits from the Cucamonga County Water District. • rr t;riv•r.Y I:Y�,.`�.;. pi'• }4:,. rs >:v'4i: . , _..( ;:1,, 1'ia, S lia r'•�"i��$.Ri:l 2. Applicant shall submit proof of insurance for the pprorosed use to. the City etanner prior to issuance of building permits. 3. Applicant shall submit state issued "Certificate of Need- to the city Planner prior to issuance of building permits. 4. Applicant shall provide 2a" box trees along project frontage. S. Revised plans shall be "submitted for review and approval by the Design Review Committee, prior to issuance of buildino permits, to address the following requirements: a) Provide unrnclosed seating area within open space at south end of Building "C" and sidewrlk connections to same. b) Provide fountain at main project entry in the vicinity of Building "B ". c) Entry gaze details shat, be consistent with quality i„dic %ted in approved renderings. is Provide details of decorative view obstructing gate$ within project. 1� e) Provide texturized (e.g. brick pavers) pavement crossings to connect parking areas with 7• tnildirgs. f) Provide brick accent strip etailin in pavement areas consistent with app oved renderings• �• g) Provide additional architectural detailing on elevations. h) Provide 0, •Mile peciaielwr wall treatment with pilasters a concrete cap. i) Lighting• fixtures, inctugiry parking lot, fence and building, shall be consistent with ' architectural thm>c. r J) Provide special landscape treatment at both project entrances and intersection, including specimen size accent trees and flowering ground cover. k) Provide material sample board of all exterior materials and colors. 1) Provide gate house elevations consistent with approved renderings. �p ,a r•.� °r_.�.1'Y�,45,;1.'.'3.^ ySt w � � � � Eneinwrina _ 03 S' 1. A Notice of Intent to ,loin the proposed 7? Landscape District thall be filed withothe Cityapriorato ,. recordation of the map or building parmit issuance whichever occurs first. 2. No bbitding permits shall be issued until a parcel maD has been recorded. APPRGVED AND ADOPTED THIS 2380 DAY OF OCTOBER, 1985. PLANNING C"ISSION OF THE CITY OF RANCHO CUCAMONGA BY: Dena- T=. Stout, Chairman ATTEST: Jack am, Secretary FI. Jack Lam, Secretary of the Planning Commission of the City of Rancho Cucamongga, do hereby certify that the foregoing Resolution was duly and Y reguiarty introduced, passed, and adopted by the Planning Cbmmission of the C.ty of Rancho Cucamonga, at a regular meeting of the Planning Commission held '. on the 23rd day of October, 1985, by the following vote -to -wit: AYES: COMMISSIONERS: STOUT, REMPEL, CHITIEA, MCHIEL ` NOES: COMMISSIONERS: NONE ' ' ABSENT: COMISSIONERS: BARKER Ka It A .I cy �i �e 4 lv y 'fit ' Office Use Only +. Application No. 9S ---r �- gate Received rr..,. Date Approved _ Ij INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RANCHO CUCAMONGA PROTECT ELIGIBILITY REVIEW t< The information requested on this form is necessary to :.recess a request for financial assistance from the Industrial Development Authority of the City of Rancho Cucamonga (the Authority). Fill in all the blanks using "NONE" or "NOT APPLICABLE" where appropriate. If figures provided are estimates, indicate "EST" after £iguio. If more space is needed for any specific answer to a question, use a separate sheet :• The inform- ation required may be waived at the discretion of the Secretary or assistant Secretary of the Authority. Return two (2) signed copies with attachments of this application to: Industrial Development Authority of the City of Rancho Cucamonga c/o Community Development Department Post Office Box 807 Rancho Cucamonga, California 91730 I. IDENTIFICATION AND DESCRIPTION OE THE APPLICANT - A. Company Identification 1. Official Company Names 014TINENTAL CARE INCORPORATED Official Mailing Address: 3000 N NecArthur Blvd. Suite 600 SANTA ANA, CA 92704 - Telephone: (714) 966 -6741 2. Business Orcanization: Corposeticn X , Partnership_ Sole Proprietorship_, or Other_ (describe)___ Is the Company - t:Ji owned by an individual a subsidiary f _ affiliated directly or indirectly with any other organization? �.trf«; 4fFi a ,may ; _f3j�• � � �����. f0��kl- L,,:iw:`Q.�..� °_'�,'••n: �aa :S i.. ^S_a:.. s_r _ .p ... __. t��;@9 Pega-Two < <f = r'',`�r•1, ,•:;.._ .. ,. ,. �' a'a .° -�-: "�r`,,J, If a corporation, list state of incorporation CALIFORNIA y' and date'qualified to do business in California APRIL 1,19 3 ,. Zf a partnership, list name of partnership and date of agreement If a subsidiary or affiliated with another company give - name and brief state- ment of affiliation or relationship ,. 3. Officers Name and Nome Address Cther Business Affiliations President Elizabeth A. Campbell Campbell Associates 16582 Bordeaux Lane Healthcare Management Co Y Huntington Beach, 92649 1 Vice President Robert Rattan Continental Pacific Enterprises •, 1561 Mena Drive 046 Santa Ann, 92707 Secretary Jahn Carte -False i 456 Mo -ning Canyon Road Corona del Her, 92625E ' Treasurer Sam& as above'- +a `+ V% Controller - i y' .w .r_ut y Directors Elizabeth A. Campbell Robert Rattan k r d: John Carta -Falsb ' :.� Lpip, �J. a�.a y+ t4a•IcE .va -�u .'. � � a .. ,d',•s�I�� ., �? i? Page Three " .•" Y ..',� 4. List nama'a -id home address of equity owners of 101 "`• or more. If partnership, list general and limited Partners and interest owned by each. If trust, list f' beneficiaries. Name Hone Address I of Equit• Interest Owm:dd Ellrabeth A. Campbell Huntington Beach Robert Rotten Santa Ana •+ _ - 33 1i 34 John Carta -False Corona del Mar _ 33 1/34 �a i e S. For publicly -held corporations, show stock exchange on Which listed. If traded over the counter, or on NASDAQ, Please list the market makers: N/A e B. Company Description 1. Standard Industrial Classification (STC) Code No. of Conpany: 2. Description of principal products and /or servicns: Oevr(oo. construct end noerete haelih care facril+les 3. List number of current full and past -time employees, and payroll; by skill category. NONE e `'Nis. 4 &•(yb.�',..,3 -� 4 •. F siwY `rrp }.. f •Vi+r'flRiirk,,.sP'r!xS�.a �', - t +�A.�'•�S- F+i�a.'»71r;c �ra;.4•.�a._ -et? Vie, rY.+l •� i 4 � ;rte Page Fwr - Full -time Part -time Annual ----Zual Payroll Payroll _ f Amount i Amount Managamert Ekillc� -- Semi- skilled Unskilled 4. Description of company's physical facilities GENERAL PURPOSE OFFICE _SUITE 5 Financial statements (attach as exhibits) Three copies of each of the following: A. For publicly held companies: Copies of the annual report to stockholders for each of the last three years: copies of any regis- tration statements, prospectuses and 10 -R'■ filed with the Securities end Exchange Commission within each of, the last three yearsi and copies of the applicant's last 10 -0 and most recent 8 -k. B. For all other companies: a. History and brief description of the appli- ca::t, any guarantor, and any subsidiaries, including type of products manufactured, present and future markets and prospects. SEE ATTACHED b. Resume of management and ownerrhip, including age, bu.siness experience, length of associa- tion with company, salary and other compensa- tion, anti directors with outside Affiliations. SEE ATTACHED c. Description of any pending litigation. i- NONE .+ J a� iJ i, T� Page Five d. Copies of audited fiscal year -end statements for preceding three years. - SEE ATTACHED e. Interim financial statemonts for periods within sixty days of the appl2cation. SEE ATT 6. Financial P of ctloneED Intrude a schedule showing the company's debt require- ments and its 'ability to service same (cash flow) for three years from the date of the bond issue. The schedule should be detailo.i ty months the fArst year and by quarters for the two succeeding years. II. C014TACT INFORMATION SEE ATTACHED A. Officer to whom all notices and communications concerning the project should be sentr Name: ELIZABETH A. CAMPBELL, PRESIDENT Addres's: 3000 W. MacArthur Blvd Suite 600 Santa Ana 92704 Teleph,nv: (714)966 -6741 or, :213)592 -4674 B. Legal counsel to applicant: Name: Edward DJany Address: 910 E. Chapman Ave Orange 92666 - -- Telephone: (714)834 -1088 C. Principal bank(s) with :tames and phone numbers Of � contacts there. Name: First Interstate 21nk ,Ontact: Address: ,r _- Phone: Kama: Contact: Addresses —�� Phone: D. Independent accountant for applicant: Firm name: None Selected C:,ntact: Address: Telephones - �,c,T- ��'ji�'�6A'i�!'f's rr5s` -'a�. ` :k�) "•,: Y. S, •-1 ,• � '�''� -b r cs Paco Six E As a conditicn of the project agreement the Authority nyy request the independent certified public accountants of the applicant to furnish a comfort letter covering the pdritd from the last report date until transaction. the closing of the bond As CcmpanY's independert certified public. accountants to annually, in connection with their examination of financial statements, furnish a letter of ccmpltance with the project agreements end with the company's repreesentutigns on in- creased employment. III. DESCRIPTIL.1 OF THE PROJECT A. Project location a,d site infurmation -. Address Corner of White Oak Avenue d Elm Avenuo Rancho Cucamonga Business Perk 2. Size of sites 6.1 Acres 3. Deacrintion of current improvements on the site, including age, use and size; ineluda pictures, if avail:,ble: Improvements eonsls--------t -- of - -- r..reto curb and gLtrer with • ` eecr dJ en? st t with utilities "sralied• No ImDrovomen!s on sito Itsel.'. <• Estimated uee£..7 ia_e of buildings and /or equipment; - 30 Years useful life of buliding, •15 Years useful life of oqui ment ' 3• Brief exllanation why Y Applicant is Undertaking pro0� .. a•' t Ilcentrs business Interest Is In the area o1 4 Drov f' 1•eDl to ce re feel` It_ _ =for use by +he of der ly and the - +; mental hoel:h cl;ent. yt? �r FtIXT page Seven , B. Ownership ® 1, Does Applicant awn 3ito7 as % no. , 2. If no, describe lease arrangerents, options or other evidence 'p! Applicant's permission to use site, -or Plans to -&quire site. AprIlcanr het a purchase agreement with the Darn Corp, , Soo Attached Letter of Agreement 3. Plealt attach copies of any credit agreement, debt indenture or other instruments which in an way limit Applicant's indebtedneae or. affect the sale, leasing, acquisition or use of property or Applicant's proposed 3peratlons at the project, 4. Nina and address of broher(s) involved, if applicable: 'Coldwell Banker, Richard Loo (714)986 -2525 17070 Castleton St, Suite 300 City of Industry 91747 C. Proposad Project 1. Type of project (raw facility, expansion, renovation, or acquisition) des:ribc in detail: Now Fac Ity. PrnJect consistsof a attached three building complex, r skilled nursing lacllity fur the mentally disordered, 130 bads; 5 suite out - patient cilnlc, and 60 bed board hosDltal for psYChietrlc patients. Fol s �as• ' a f h 2. Estimate time required for construction : See Attached Schedule, Starting .1ita to L 198'S Completion date July 1986 3. Principal proe,icts, uses and activities to k -u financed (include f3!•; Cods) c , Soo Services Description. i D• Eligibility of project uses - A statement of eligibility of the project for financing under Section 91503 of the Act, ,- Attach a letter from bond counsel attesting to the project's,'; eligibility! ,ASS }.. .ii:; �• }, - ,,;., ,.�s•.. /p %� ;.,- ��.Ji79, f, ,.4k CiLN.n.C, Mt= i7L ?c+5di.`.�s Page Eight E i F. G. 1. Project is for irdustrial uses as described in !\ paragraph(a) (1) of Section 91503, and /or for energy `1 conservation uses as described in paragraph (a)(2) of Suction 91503. a 2. A statement that the project is not for the uses de- scribed under paragraph (b) of Section 91503. 3. Any covenants or bond Corms restricting th_- use of the facilities or property. ' Public P.pprovals /Permits Have all rec:ired permits, licenses and other public appro- vals, (EIR, conditional use permit, •lenera: plan compliance, public works, zoning, local, state and federal regulations) been obtained? ��yes x no. If no, pleases show statue and expected resolution or ncompleto activity. Applicant has had control of the site for appruximatoiy 2 weeks'. All rovlewsnectsrary will be obtained. The zoning slfxX�RAw xl(iA+pilflR(%iAl{$3F,V�,}JQd Is anorn•r�inte ins +his Is a design and technical review by the City, and by the Fire Debt. and local utility Provleers. All other perm,fs Issued bo Bond Counsel on proposed project, the Stets. Firm names Orrick, Herrigton b Sutcliffe Diane Potter Addrossr 599 Capitol Mall, 12th F1. Sacremonto�_ 95814 Phonon ( 91814 47 -7752 Please indicate the estimated capital expenditures during the ' last three years which were dude in the political juris- diction (city or unincorporated county), of the proposud proje =t for facilities used by the A plicant, or any other proposed occupant of the project NOME Were any of these expenditures financed by issuance of industrial develo-,+ ^ant bonds? _yes _no, . If yes, please describe: w.+LX.•a�ia�it.i`9.. o-.., �... it '• \. _ � :!m, .. :- *.f :...,b.nll� , 1 z» F Page Nine H. Has the applicant used industrial development bonds to :inance projects anywhere in the U.S.? Yes_ No Officer of the corporation hna, What is the total amount of all such bonds issued -o�, currently pending? $ 3.1 Mfillon Cit of 5 arks Nevaee IV. COSTS OF THE PROJECT State Lhe costs necessary for the acquisition of the site Ind construction of the proposed project together with any nachinery and equipment in connection therewith, Including utilit`ea, access roads, and appurtenant facilities. A. PRICE OF EXISTING LAND AND BUILDINGS 1. Land 5_I.S27.�i67 2. Building _ 3. Fees and other charges $ -- related to this sale -- Total s 1.527,867 B. CONSTRUCTION COSTS 1. Architectural and engineering $ 129,000 3. Mat � Const. Related $ 216.950 4. Labor $ S. Paving and Landscaping 5 6. Utilities connection 7. Miscellaneous Miscellaneous (itamize) See Attached Attached _ Total $ 2,416,950 C. MACHINERY AND EQUIPMENT New i- Invoire cost $ 269,000 2. Installation 3. Miscellaneous (Itemize) s'- ---' -- Used Total $ 265_ ,000__ I.— Invoice cost $ 2. Installation 3. Miscellaneous ( itamize) $ Total $ D INTEREST DURING CONSTRUCTION (From Ten Months 730,00C E, FINANCING, LEGAL, HISCELLhNEOUS IPLEASE SPECIFY) $_2,054,028 P. CONTINGENCY (if appropriate).........., TOTAL PROJECT COST ......$6,973,645 r Page Ton t>' MAXIMUM AMOUNT OF IDE FINANCING REQUESTED F - 6 8 M i n a $ 11lon a t� Notes Project testa may not include working capital) moving - expenses; inventory financings or assumption, repayment, or •.y rofinancing of existing indebtedness other than construction loans. ,1 V. DESCRIPTION OF THE PROPOSED ISSUANCE OF THE BONDS � A. Type of placements Private& Publics x Negotiated: B. ?reposed terms of the bonds 30 years. C. Indicate method of financings 1. Loan of bend proceeds by Authority to Applicant _ 2. Lease of facilities by Authority to Applicant _ 3. Installment sale of facilities 1�y Authority to Applicant Other 0. Indicate the collateral for the bonds and the method of payment; identify revenues to be used for debt service: Collateral for the bonds will be a first Tian on the property and a securliv Interest In the .ross revenueb for the 'Ife of the E. Identify the proposed purchaser of the bonds, underwriter or issue: placement agent fox the Applicant: Name of purchaser: Buchanan d Co.. Inc Ron � Officer or partner: Ron MCAnully Address& 129 north State Street. Jackson. Miss 39205- i Telephone: (800)752 -5993 or (601)948 -4100 Attach c copy of tentative commitment letter from such Prospective purchaser or tentative agreement with underwriter "1 r placement agent. =,i t > 'A J 1?; ?i5vy',, CJ:. ' +,.`A•L�St�i�`t:3.N1�'i"a.Cr_' v S• e ti :'t ,a '�; Page Eleven . F. will the bonds be issued in exchange for one or :ale outstanding Lands, or similar claims, or partly In such exchange and pertly for cash or property? _eyes __no If yes, describe exchange or refunding._ VI. DESCRIPTION OF PUBLIC BLNEFIT3 toncriteriaico contained in Se Section 9 502.1 Ilf applicable, lnforrat tion in this beatien is to be ?Ivan for both the Applicant and sll other entities that will be principal users of the facilities). A. Employment benefits 1. Indicate full -time employment and payroll for varSeua categories: At Project Upon Completion 1 Year After 2 Years 1 ".ter #Ste Today of Com lotion Completion M $ a a S. _ Management Skilled semi- skillad Unskilled € Total 2. If part -time workers will be employed, 'attach dascri Lion as above. p- 3. Estimate, if APP) cable, .d increased employment ' ar, payroll related service service fields due to the comple- in of tion , :'t ,a '�; Pe ge Twelve ' i. Indicate, if applicable, anticipated impact o- the ' -" proposed now jobs on problems of severe unemployment or •' the hardco:o unrnplcyed, , 5. Documant, if applicable, that the completion of the project will retain jobs that would otherwise be lost, 1 B. Resource Conservation (if applicable) N/A 1. Explain and document any estimated conservation of energy, mineral or natural or cultivated resources arising out of the project. 2. Explain and uocument any reduction of waste, improvement of recovery or intensification of utilization of ro- sources that otherwise would be leas intensively uti- lized, wasted or not recovered. C. Consumer benefits (if applicable) ;•. 1. Explain and document the improvement of quality or quantity of products, energy or related services by virtue of completion of the project. D. Other Benefits 1. trill project contribate to the improvement of detri- • mental al.vironmentnl factors? e yes, attach description. as __.2i _no If 2. will project contribute to the revitalization of a deteriorated area or will it increase aconomic useful_ description. of an areal x yee _no. It yea, attach descc ription. 3. Estimate any increased local and state taxes, fees and other revenues due to the completion of the project. d Estimate any decreases of public service costs by virtue `• Of completion of the - roject (such as decreased welfare • „' or unemployment costsj. z. VII, A DESCRIPTION OF ANY PUBLT_C DETRIMENT FROM ISSUANCE OF BONDS •) 'v X D11, A. Emp�oyment dSeplacemont - will the completion of the project' contribute to job displacements (such an resulting from site 6 clearance or demise of competing firms? _yca If yea, attach description. _ _ j_no. )` r 4Z 'l Ae' , W 1 ",• �t ?� ,��k��.}�SYA? a�L,te:c:'x'Z + >i�2i� �`ia: •iu• :`4. c`. x•v,�R�U `:i:3:�?,`SP iT,.+ 3 s: fi ti r' rh, M Page Thirteen r B. Energy, mineral or natural or cultivated resource impact will the completicn of the project lead to increased utilization of scarce resources? x eyes no. I! description. ---. Yes, attach 1. Estimate of increased utilization of xasources. 2. Estimate of increases in cost to the public due to increased utilization. C. Does construction of the project, or completion of the project have any adverac environmental impacts, including nlyscription,disposal7 attach —yes , x no. If yes, 1- Esllimato of environmental impacts. 2• reP . p`rts copies Of any' required environmental impact D. Economic impact on the city; vounty and /or state. 1. Estimate types and ccsts of new public services required by the project. None foreseen. 2. analysis of the costs to the city, county and /or state for public improvements including utility, street improvements, traffic control enhancement, and the cost of financing such improvements. No estimate VIII. A DESCRIPTION. IF APPLICABLE, OF THE STATEIIDE SIRE AND LOCATION F 7 E '�R' 1�fi�diJS' O prxnclpe users ne u ing rn ate persona and N/A A. A listing of the current statewide operation: of the Appli- cant including size, location, payroll. number of employees and B. A listing of the stat.ealde operations of the Applicant upon completion of the project, including nize, location, number 0f employees and payroll. ., No estimate C. A listing of the sta'ewide operations of tho Applicant two l+l loaationitnumbermofeemployees and ayrolit• including size, P y No estimate D. Relocation - If financing fo facility within the state of California documentation that the relocation is due to "a,y one of the following; N/A y�ti,�Y,h,ki ✓��`fP ll f'i9J.V`'Y,riall?k.�t. ( .f �� ' � a4" •Page Fourtee+, :• c I. An inadequacy cf the existin facility. j { z k7.5� 2. A significant chango in the firm's operations that would require a differbnt location. i 3 A building moratorium where the eui.sting facility is ' located. 4. The existing lease is expiring and cannot be renewed under economic conditions. ;S S. An economic need to move closer to the firm's customers or suppliers. }' 6. Other. IX. IMF JRTANT NOTICE TO APPLICA_r a, Approval for financial assistance by the Industrial Development ' Authority of the City of Rancho Cucamonga is deter -fined by the information presented in this application. Any changes in the ,) status of the proposed project from the facts presented herein and ' the exhibits attached could disqualify the project and •cause it to ,0.; be ineligible for financial assistance. In general, commencement of construction or any award of contract, including equipment, or the execution of any contract for the final acquisition-of the proposed project, prior to ndoption of an inducement resolution by the Authority where such construction or acquisition is to be •:, financed by a tax-exempt issue, is likely to result in the r application being ineligible for approval. The law requires that on any project which received preliminary , • approval from the thority, after January 1; 1983, and which involves construe -on, improvements, reconstruction, or rehabili- tation to be financed In whole or in part by bonds issued pursuant}' ,. to this program, all work era employed in such work, exclusive of maintenance work, shall be paid not less than the general prevail - •� Ing rate of per diem wages foriuork of a bimilar character in tha, pp locality in which the work is performed, ens not less than the general prevailing rate of per diem wages for holiday ana overtime s' work. Those rates 'shall be petermined by the Director of the k' Department of Industrial Relations in accordance with the stars- � dards set forth in Section 1773 of the Labor Code. The Director's determination shall be final, and Sections 1773.1, 1773.5, 1774 't; and 1776 (excepting subdivision (f) ) of the Labor Code shall' ` apply '- Y• r •I c ✓ 'l, :��,yr r;.s'{ •'i v. i' � . .n � ..•yty:'t�:•; .:�' -t � - . � `,�Ce`;r':._- "f'VF°�� `age Fifteen -c c The Authorlty further requires-that the company comply with the „ regr.arements of sact.un 2 r5 f the California Labor Code and the California Fair r.a,,luymeat and Bossing Act and the regulations j• promulgated thereutoer and may require tho company to dsvelop ys , progral, to insure "mpliance with regard to em'.-lo cent practices at the project, which program shall be satisf.ictory to tn. Authority. In connection with said pxugr�.a, the applicant cerrpa-%y shell depign, Oivelop and implement procedures, maintain files and :ollect uatr so as to permit the independent certified public " accountant of the applicant to report annually on the appl cant •co- oany's compliance with said program. X. CERTIFICATION It is hereby zeprosented and nertifica by the undersigned i.at to the beat knowledge and belief of the undersigned, the,informaticn contained herein and attached hereto is accurate and correct and truly descriptive of the project, the applicant and any guarautur or other proposed project usek.' ' APPLICANTi _ Bye Titler _Aerc � DATED �`..� yy�S�� ",y�. • - ,fir _ '1 "al .' : W, • le +` 4l 'f ♦ ���� irrA f *A'yy�'� . _ yV• ..`jr'�fjljXC y • •in . rYz. MISyuRY kND DESCRY IpTTpp '• -� r � n - marketplaceolnithetarea Care the•• Sonithearetat :nas ^Decently ,joined .,ended roaogrre in the cougnity. The skruciuroa:pd rk eantgecoat philosophy 13 ouch that facilities constructed and operated through Continental•.Curo will reflect 1te desire to quality, socui. " aed a caring enviromest for ft provide a residents. Management shall assure compliasae vi:h State and rules esamabers- eligible staff td Certified or, whereeneeded. ft shall shall abreast of now techn ±qua and advanced procedures and through an equipment os -goiag educational process. Meuagemert reflects this philosophy and thusly, the tlographiee of the key people of Continental Caro fallow, yy1 .0 F, r•'iR Al ;d Y ay,r >1� + 7S �trl4iw, IYri 7:.'r, n•z', i ^�k'. z _ flird? =V(1• �`:�a�::4 L1� ++•' '..� 2e7�t`�(! t`'.,ktL'i1.: -mss C.__ .a .. ,� i f.• —'w"`if` "� (iJ Fr^ y J_1 ELI2 BA gTH Ay CAMPBELL 1 DAr,KCROUND t' Mrs, Campbell was involved in the construction industry prior to entering the health core field and, since 1976 had C• headed Campbell Associates which in engaged in the development of health care faeilWas. Recently, Mra. Campbell accepted the where she ition of is -as furtheringP her interestC in t developing andn buildings health care facilities. EXPERIENCE ,. ^� Mrs. Campbell's initial exposure to rho healthcare flald was as a Nurses Aida at a nursing home in Seattle. r Realizing that it was not enough to provide personal care for the elderly alone, Mrs. Campbell ambarked on s career that has soon her hold the ,lobs of Cerpentor. Personne, Manager for a large> r construction firm, Eatimntor, A•- •,Sstant Construction S; Superintendent, Draftoperson, Snb a contractor, and Superintends of several nursing homes in Nevada and A ' Idaho. k In addition to promoting her own firm Campbell Associates, Mrs. Campbell also works cloaaly with her hue band , Foster, in his work us a consultant to the Nursing Ilona Industry. i c. Between them both they have contributed [o a largo ,number of r projects being built (sae actachod list). PROFESSIONAL AFFILIATIONS 4 Membor r Celifornin Association of Health Facilitlas �7y United Hospital Association , 'f I 3 a i „r C c rho foil wing is a list of prclecto which t'wstor and /or Elizaboth Ca . a, principal of Cbntlnental Caro, Inc., have develaped and buia. or, acted us a Contractor /Consultant for. NURSING HOMES Queen Anne Healthcare Manor Monroo Convalescent Center Tacoma Convalescent Cantor Orchard Park Nursing Homo Campbell Houaa Valley Carn Center Capital Care Canter Odd Follow Homo Washes Care Center Sierra Vista Care Center North Fend Caro Center Island Convalescent Center Federal Way Convalescent Center Tacoma Terrace Camas Nursing Home RETIREMENT HOMES Comlu Retirement Home Camlu Retirement Rome Carla Retirement Home Camlu Retirement Homo Tovo Center Terrace Seattle, Washington Monroe, we shington Tocona, Washington Tacoma, Wanhington Spokane, Washington Idaho Fa 115, Idaho Boise, Idaho Walla Walla, Weahingtoa Spa rkb, Nov4da Sierr.. Vista, Arizona North Bond, Washington Friday Harbor', Washington Federal Way, Washington Tacoma, Washington Camas, Washington Moos, Arizona Pasco, Washington Idaho Falls, Idaho Loa Vegas, Nevada Portland, Orogon MEDIC1L A RELATED Walla Walla General Hospital Wells Wolin, Washington 111 f,h lender Medical Office Ouflding Redmoid. Washington SCE OOLS - goosovolt Elementary School Barney Elementary School GOVERNMENT Grangov111e Fir, Station U.S. Fisheries Resonrch Building Touchot Waste Treatment Center Yakima Maintenance Station City of Topponlsh, Street Contract 'vcd,'L„3w7)S'. �P!+`iairfr�4��w•1:%w� % }H k'a''c:+:�t7�o "; �:.:tltir' .. Granger. Washington Walla Walla, Washington I A i .r 's ro t , ..tl Grangevillc, Idaho Pasco, Washington"' Toucher, Washington Yakima, Washington Toppenish, Washington, rU SHOPPING CENTERS Holiday Village Shopping Centel Havre, ,4ontanA '•' �� t- OTHER -- •`• .y f Jacky's Florist Shop D Port Angeles Apar•oonta P 1 orto Watlo, L •� 'aahlnyt Ati Port Ano r,slea, Washing to +t{ I ' , ' , , • 411\ 1# 2, 1 t J 4 a +s .•t. ,,1(rrlN��� 1 .^T. ti �r . `.6:1l, S� f ..•__ l l�S�y,.AiC::4'� ,. I�L ll'grq�•44 .4.�.�IrY "� .IFrY't ; a h "�tl'��•y�$47y� ".- ':1 I, 1, �i' ^ "iJti,'��:'�'a-l1 *== .niJt`�iitet .'�r�ie •� EIPERIENCE V? Ilia oxp, iure in the health taro field has boon " extensive from his exp•rionces it; Texas, 4rkenese, and s:+ California. He primarily curved as a liaaon bacv,;an health care corporations in r "ee status and the medical community atrlarge. .r Mr. Rectan conceo rated hie effort through hi, aaaocia ti o ^e with Rrofit /aon- profit .,oepitals, long term core f,cilitiad and other ealth tore related organizations. The results of his kuovledge ' and Exposure It this area have netted . orporations the ' opportunity to construct medical office bu ldinde, hoe pital ' additions, skilled nursing facilitiea and at) r health rolut0-1 organization,,. L'DUCATION Mr 2attan ettondod Highlands University, Loa 'rogai, N.H. .rich E a or in Buainoss Administration /Buoiniss Managumenc. 1:• i' PROFESSION„ AFFI %LATIONS laa a "r t - "u,lding Industry •Asenerstlon of Orange Cou..ty ^ hnsineas and Development Association of Oran,Ro County , Iurld Trade Center Assucfar on of Orange County :elifornln Association of ualth Facilities ,i t f �• 0 ;' �•, {�,t:. ,�4�iii'�•tl• ' rye'' r 'O ,(j, `Y • �t itx'r;.f <� ��j(' ,v, ya,Fi3 D-`i •'+dam 1 1N9i. i '�`rX. ,•,v" ,y,4td^'� ".,r.a.. - �' - - 'r�'.t-�`a�ty;., i �pY r` V� ` V f � �• VICE PRESIDNNr - ROBERT 1L RATTAN oyHT - i.' ' BACKGROUND •; • Mr. Rattan p- vldoo on imps ^r at lnrertuce between 1 y corporations and med /_a namtrittro, L a total involvemnt in e thu public and privr.0 sectors end, hie easilf relrte with ,ilo havo outstanding ability Co ` .:� ,oven developing good bue.,ar,je relations,...- to be,a valuable asset in hetvojt medical cocmunities corporations :ud •� EIPERIENCE V? Ilia oxp, iure in the health taro field has boon " extensive from his exp•rionces it; Texas, 4rkenese, and s:+ California. He primarily curved as a liaaon bacv,;an health care corporations in r "ee status and the medical community atrlarge. .r Mr. Rectan conceo rated hie effort through hi, aaaocia ti o ^e with Rrofit /aon- profit .,oepitals, long term core f,cilitiad and other ealth tore related organizations. The results of his kuovledge ' and Exposure It this area have netted . orporations the ' opportunity to construct medical office bu ldinde, hoe pital ' additions, skilled nursing facilitiea and at) r health rolut0-1 organization,,. L'DUCATION Mr 2attan ettondod Highlands University, Loa 'rogai, N.H. .rich E a or in Buainoss Administration /Buoiniss Managumenc. 1:• i' PROFESSION„ AFFI %LATIONS laa a "r t - "u,lding Industry •Asenerstlon of Orange Cou..ty ^ hnsineas and Development Association of Oran,Ro County , Iurld Trade Center Assucfar on of Orange County :elifornln Association of ualth Facilities ,i t f �• 0 ;' �•, {�,t:. ,�4�iii'�•tl• ' rye'' r 'O ,(j, `Y • �t itx'r;.f <� ��j(' ,v, ya,Fi3 D-`i •'+dam 1 1N9i. i '�`rX. n r t OSaRRIR�AfRWJ/DBtU:A9L'Rff3 =Jobs Carr -Fal", Ph.D. BACKGROUND t r r. - • j" �a�F YI.�. Dr. Cnrta -Falsa has been interested in the elderly and their environannts for some time, lie has served as Director of the Department of Communicative Disorders, and Co- Director of the , Child Study Center at the Rehebilitation'Institue of Orange in conjunction with the University of California, Irvine Medical School. He was a Visiting Lecturer at the UCI Medical School, Department of Pediatrics as well, instructing med!.ni students and demonstrating therapeutic Procedures. Additionally, he has been associated with the Regional Center.of Orange County, as a Psychological Consultant for the developmentally disabled, focusing on residentidl needs. EXPERIENCE His administrative and institutional experience is extensive, 1!o served as Assistant Administrator at Royale Convalescent Hospital a 200 bed, skilled nursing facility. There, he interacted closely with the entire staff, including , ducto:s, nurses, service personnel, and patients as well. Ile 1s , a memeber of Senator John Seymour's Task Force on the Elderly, and is active the the Californin Association of Residential Care ° Homes and the California Association of Health Facilities, AFFILIATIONS Throughout his pro£ossional life, - in the various activities and positions he. has held, Dr. Carte -Falna hay consulted with various community health cars facilities, including clinics, hospitals, and state licensed contin'uin-, care facilities. He hd's anelyzo4 -nd made recommendations on varioeifl diagnostic /therapeutic programs for the elderly and the handicapped. Dr. Carta- Falsa's academic career, in many canes, is , extension of his involvement and commitment to the elderly F r. instance, he teaches a one -voat course at Coast Community Coll--.., in Orange, which deals with working with the elderly, t,. mentally 111, and developmentally disabled, The one -year aerie-, of courans is required foi certification as a Residential Specialist. He also lectures at California Lutheran'Co llege ink, the Special Education Department, teaching courses in lluman': ^ Behavior and Communication. At ene time he was an Asso,ciata'iH Professor at California State University at Los Angeles, whege• he -t EJ E, � "'-��'i���M 11 41, Ci taught courses in communicative . rehabilitation with t and other groups. be aide EDUCATION Dr. Carta—Falsa holds a Ph.D in Communicative Disorders from the University of Southern California, Los Angeles, 1972; a Ph.D in Clinical Psychology from the United Stores International University, San Diego, 1975. REGISTRATIONS Ile has numerous licensee and certificates In education, human behavior and coomullications. TZ—/ 0 -T .-�- N 0 J t' —J i PRESIDENT _ EL7.ZABETH A.•CAMPBELL BACKGROUND Hru. Campbell was involved in the construction industry_, prior to entering Us health care field and, since 1976 has 'leaded Campbell Associates which is engaged in the - development, of health care facilities. Recently, Mr3. Campbell accepted the position of President of Continental Care Incorporated where she is furthering her interest in developing and building health care facilities. EXPERIENCE Mrs. Campbell's initial exposure ^o the healthcare field was as a Nurse's Aide at a nursing home in Seattle. Realizing that it was not enough to provide personal care for the elderly alone, Mrs. Campbell embarked on a career that has seen her hold the lobo of Carpenter, Personnel Menage.• for a large construction firm, Estimator, Assistant Construction Superintendent, Draftsperson, Sub contractor, and Superintendent /Owner of several nursing homes in Nevada and Idaho. In vddltion to promoting her own firm Campbell ociat 05, :to. Campbell also works closely with her husband Fos. r, 1, his work as a consultant to the Nursing Nome Industry. Between ^hem both they have contributed to a large number of projects being built (see attached list). PROFESSIONAL AFFILIATIONS Member: California Aosociatlon of Health Facilities United Hospital Association i. 4< t• , w.. Ic k' .v N T CL VICE FRESIDEN ^e _ ROBERT FL RATTAN BACKGROUND Mr. Rattan provides an important interface between corporations and medical communities. His total involvement in the public and private sectors and, his outstanding ability to easily relate with people have proven to be a valuable asset in developing good business relationships between corporations and medical communities. EKPERIHNCB Ilia exposure in the health care field has been extensive from his experiences in Texas, Arkansas, and California. 'He primarily served an a liason between health rare corporations in these states and the medical community at largm. Mr. Rattan concentrated his effort through his association's with profit /non — profit hospitals, long term care facilitice and other health care related organlzetlons. The results of bib:-knowledge and exposure in this area have netted corporations the opportunity to construct medical office buildings, hoapitaI additions, skilled nursing facilities and other health related organizations. EDUCATION Mr. Ruttan attended Highaands University, Las Vegas, N.M. with a major in Businese Administration /Business Management. PROFESSIONAL AFFILIATIONS Members Building Industry Association of Orange County , Busfnesu and Development Association of Orange County. World Trade Center Association of Orange County Califoraia Association of Health Facilities :1 •G Ar3lY k�_ _ ,3 0' �t .t SECRETARY /TREASURER _ John Carta- Falsa, Ph.D. BACKGROUND Dr. Carta -Falsa has been interested in the elderly and their environments for some time. He has served as Director of the Department of Communicative Disorders, and Cu- Director- of the Child Study Center at the Rehabilitation Institue of Orange in conjunction with the university of California, Irvine Medical School. He was a Visiting Lecturer at the UCI Medical School Department of Pediatrics as well, instructing medical students and demonstrating therapeutic procadurea. Additionally, he has been associated with the Regional Center of Orange County, as a Psychological Concultant for the developmentally Disabled, focusing on residential needs. •7 EXPERIENCE His administrative and ins Litutionel ezperie ca is •<rensive. He served as Assistant Administrator at Royal., Convaladcent Hospital a 200 bed, skilled nursing facility. There, he interacted closely with the entire staff, including doctors, nurses, service personnel, and patients as well. He is Cy a memeber of Senator John Seymour's Task Force on the Elderly, and is active tite the California Association of Residential Care Homes and the California Association of Health Facilities. AFFILIATIONS Throughout his professional life, in the various activities and positions he, has held, Dr. Carta -False has con.ulted with various community health care facilities, including clinics, hospitals, and state licensed continuing care facilities. He has analyzed and made recommendations on various diagnostic/therapeutic programs for the elderly and the handicapped. Dr. Carta- Falsa's academic career, in many case;, ii an extension of his involvement end commitment co the elder ly. For Instance, he teaches a one -year course at Coast Community College is Orange, which deals with working with the elderly. I 4 .j'n: p�F 4r �•'j5in � 'nF?�j � .1 ^ ' �i 0 /. ., ' f' j� 7' 4.'a•-4tiiZ�.<'d 4?5'."ti'S :,�.: r "e:.r;b ui�?"_.h',:' .. - - ._ :e.% '_�lir' .d ��t4 NARRATIVE RESPONSE TO CITY'S REQUEST FOR ADDITIONAL' INFORMATION The skilled nursing facility for the mentally disordered shall have approximately[• %#► beds which will be in a security setting. The balance of the facility will be open allowing for 0 free movement throughout the remainder of the building by staff, residents and visitors. The project grounds will also be surrounded by an attractive stucco and brick wall, with a controlled entry way, much the some as many of the more prestigious gated communities in the Southland. I f t, 2. g 3. The resident who needs 24 -hour nursing care would be admitted to a skilled nursing facility. Standards dictate emergency and on -going physician services with supportive professional services - pharmaceutical, laboreto:y, dietetic, rehabilitative, dental, social, radiological - provided by the facility or through a formal contractual arrangem,wt. Care is admiwistered under the supervision of a registeree nurse on a 24- hour basis, In general, the skilled nursing fec;.lity ha3 adopted the acute hospital model for both plant and care design. The average patient is very 111, requiring almost total assist,,nce with care. •, However, the proposed Shi -MD does not mirror the above facility ' tram the stand point of the above described patient's diagnosis. The resident of the SHF -MD may be diagnosed as having a r. ourologically based disorder. As a result of this disorder admittance to the S::F -14D is necessary so that the resident may be given the advantage cf the facility's treatment mileau. (See enclosed Special Treatment Program) Board and care, personal care, domicillinry care, and residential care facilities all fall into the first level of total care facility es. This type of care is-intended for people who have an impaired capacity for self care and need s safe, protectlr, environment in which to live. Personil needs ouch as diet on.: housekeeping are met; social and recreational needs may be me,': however, medical care is the responsibility of the clien, •. ,( Residents have freedom to come and go as their condition allow4 �•�4 As part of Orange Grove's network of services, the outpatient 0 clinic will offer several unique benefits to the community and to J 's people who seek help for themselves or those in their charge ._ #i First, like the entire Projects 041 p � program, outpatient aervleed ace;, y `f,AS Y 'f: ; r__ 5 made accesible to all who live within the clinic's service area. •r Seco.d, because Orange Grove will provide continuity of care: through its variety of coordinated services, people ailh A different kinds and degrees of menta. or emotional illness can '3 get the type of care their illness requires, or that-they may , need in the course of their treatment Placing outpatient care in a mental health center means that the patient need n, suffer a break in t continuity of his treatment. For a •,y in the service area, the outpatient service alone may be suiflcient. However, because the project will be able to offer care through its own variety of services, as well as services found in the community, the patient's needs can be better met. This represents a significant advance in the care of the mentally and emotionally ill. While various facets of the above facilities may be found in an , acute psychiatric hospital, the psychiatric hospital is ostablisned to assist the individual suffering from episodic , attacks of illness of limited duration. These disorders include depressions, neurotic problems, schizophrenic reactions, and paranoid illnesses. .� 4 Patients may either be long term (8 months to an indefinite b erlod) or, short term (ap to 6 months). Average length of stay based on admissions and discharges is protected at 206 2 days. 5. The primary service area 1s the Inland Counties health planning area, which consists of San Bernardino, Riverside, Inyo and Mono counties. Secondary service area would be the Eastern portion of Los Angeles county. The _Inland Counties Health Systems Agency (NSA), a federally mandated health planning agency, is responsible for determining bed need for various catego.ies of health care. Based on several factors such as population, inpatient institution utilization rates a overall growth of population the HSA has determined that a sod exists for 130 SNF -MD beds. (Source: 1944 Statistical Update of the Statewide Health Facilities and Services Plan) h 6. Within the proposed facility area, there are four SNF -MD facilities: , �+ qt ;•i -kFiA, is d• -,.. *''� 'tl,:l ti"')'. w It 3 n s F 7. General background on Continental Cara, Inc. is attached to this sectfun. S. Public benefits of this project are varied. Benefits will be from inerpsse in job& available (Construction - 85 various trade workers; farmanent Staff - 66) an increase in phyuicians (3) serving the s,av; influx of dollars to the economy, $7 Million for constr.rtion, payroll value of approximately $1.8 Million annually and an approximate $120,000 far to the City for lssua -ce of the Curtificates; and increased mental hoal.� aervicas for the coamunity. A list of positions at the S3F -MD is attached to this section. 9. As is the case =with all facilities of this type, appropriate transfer agreements will be obtafnid with area hospitals. :b lLa ilJHU� 'n:J Llri 10. Depending on Program activities, staff to Pat iont ration may range accordingly - 1 to 1, 1 to 4, 1 to 10, or 6 to 20. (Vf•.t 6r3,a' r),r irk) ).e) 11. All of the three components of the complax shall be geared to serve two special populations, the adolescent (ages 15 to 1BY and geriatric (65 and older). ' 0 Shandin Hills Behavior.l'herapy Center 49 Beds 4164 N. 4th St. San Bernardino, CA 92407 Sierra Vista 120 Beds 3455 East Highland Ave. Highland. CA 92346 i Beverly Manor Sanitarium 120 Beds - 4580 Palm Ave. Riverside, CA 92501 Viato Pacifica 110 Beds 3674 Pocific Rubidoux, CA 92509 s F 7. General background on Continental Cara, Inc. is attached to this sectfun. S. Public benefits of this project are varied. Benefits will be from inerpsse in job& available (Construction - 85 various trade workers; farmanent Staff - 66) an increase in phyuicians (3) serving the s,av; influx of dollars to the economy, $7 Million for constr.rtion, payroll value of approximately $1.8 Million annually and an approximate $120,000 far to the City for lssua -ce of the Curtificates; and increased mental hoal.� aervicas for the coamunity. A list of positions at the S3F -MD is attached to this section. 9. As is the case =with all facilities of this type, appropriate transfer agreements will be obtafnid with area hospitals. :b lLa ilJHU� 'n:J Llri 10. Depending on Program activities, staff to Pat iont ration may range accordingly - 1 to 1, 1 to 4, 1 to 10, or 6 to 20. (Vf•.t 6r3,a' r),r irk) ).e) 11. All of the three components of the complax shall be geared to serve two special populations, the adolescent (ages 15 to 1BY and geriatric (65 and older). ' 0 M 0 INTRODUCTION TO CONTINENTAL CARE, INC. Continents! Care, s a concept that h a been de%el 1 op . ed to create a company who's Inc. i0al is to enter the nursing home field as a d'veloper, and owner of nursing h...s rdr the Western United States, Continental Care is an entity that can be responsive to the unique needs of the nursing home owner/operator. In addition, it will develop its own facilities, which over a period of tide will create for Continental a firm foundation on which to base its future operations. pd r Fro ;A ORANGE GROVE REGIONAI, HEDICAL CENTER --`,'NEED FOR SXF-MD 13EDS 1. The Statistical Update of the Statewide Health Facilities and Services Plab f6c the Inland Counties healtn service area, identified the following need ror skilled nursing-mehtally, disordered beds. NSA Inventory Estimated SN-MD Beds SH-MD Beds SN-HD 1987 1987 10/01/84 Needed 1987 Excess . Shortage Inland Ciuntien 399 529 130 Sourcet Statistical Update of the 1984 Statewide Health Facilities and Services Plan. Adopted September 14, 1984 2. No beds have been approved In NSA 12 since the date of the I�vcntory listed in tt•q updated Plan. Source: Personal conversation with Inland Counties Health Systems Agency Representative, 5-1-85, 3. The present and projected population in the service area is as follows: ta A 3A Yl County San Bernardino Riverside Total A POPUL'A'TION ESTIMATES AND PRUJECTIONS BY COUNTY, 1980-1990 1980 1984 19 44 Census Estimate Expected -------- -------- 895016 1022000 1269000 663199 764000 936800 --------- --------- ---- ---- 1558215 1786000 2205800 Source: U.S. Census Bureau, California Devoltment of Finance, Western Economic Research Reseach Co. Inc. z "I "M -4? w4h � G -'P aR,. �.;'S T EF, I DAY HE ipatients ---------------- ell 60 0 100 ----------------- re(l, 6666 •_5.1-'---'5.7 5.7 5.7 5.7 2 A ;.'DON RN 24 14 24 0 -4 16 16 LVN 40- 0 40 g o 106 156 PWARD CLLRK 0` , 0 5.7 0 5.7 5.7 5.7 5 5.7 -)�PROGRAH DIR. 5.7 16 32 40 56 64 �'-�ZPROGRAH STAFF SUPERVISOR 5 .7' 517 5.7 5.7 16 5.7 46 S.-V -16 ,-'!i--,-DIET "Coors 12 1 6 i- 416 12 16 20 32 40 36 :j1UiIET. ASSTS. ,c 8 16 16 24 32 8 "'HOUSEZEEPIN 8 78 a 8 MA114TENANCE 3 a a 16 16 "LAU:oDRY ACCOUNT INr 5 7 5 7 5.7 5.7 5,7 5.7 11, S. 7 11 5`7 W-'HEDICAL RECORDS 5:7 5 7 3 3 5.7 5.7 5:7 SOC:AL SERVICES ISO 3 3 3 3 C.7 3 5.7 3 5.7 • I AD%11!'.STRATOR 3.7 5.7 5.7 5.7 it 11 17 OFFICE 5.7 ---- ---- -------------------------------------- 337.6 426.9 492.2, 177.9 601.9 329.9 -4? w4h "U� W L A INDEX Title Pave Philosophy Program Goals Patient Needs 2 11rthod & Frequency of Evaluation Grouping Criteria 3 4 Class Descriptions 5 Pass schedule 6 to 12 Level System 13 Contingency Contracts 14 to is ProgramiEqulPm6nt 16 Community Resources - 1'' In—Service Training 18 Interdisciplinary Staff 19 Sample Schojul, 20 21 NM, I X441' lip —%-PHI1LDSOPHY It is the philosophy of the'Special Treatment Services Teun iti % Orange Grove Regional, Medical Center that regardless of the specific events or series of events in a resident's life that predispose him/her to rc;pond in a certain manner, the most- impo,cant consideration o the Special Tiestment Program is that behat r can and will chanLe under specified, environmental conditions. that dysfunctil.131 This pbilosophy is based upon the premise , J! I living styles partially result from an Inability to relate , constructively to family members and sigaificant others. Consequently there is a gener3itzed failure to satisfy critic, social needs. Additionally, dysfunctional livicsisitYles troy t result from a person's refusal to accept responsibi itles and A allowing others to make decisions for him/hZr.v,jn,;rder,.,,,foc I'S on and ameliorate this condition, Orange to R io'ni dice, Center selection, thus, sharing the responsi 11 1 tj _for their- treatment plan. W SPECIAL TREAYMEUT PROGRAM GOALS In ividuula with vaefous psychiatric diagnosis, including tho `w Schizr,hreaic OrgeW;r Drain Syndrome, and Manic Depressive catagorirs, generally y9ve in common several pr.iblems in living, includia ;: (1) an inability to provide adequate food, clo`61ng, .t - or ehel.er for daily living; (2) an inability to devalop and maintain saw- afactory personal relationships; (:) an inappropriate and ineffective behavioral repertoire ihich coy include property dams ge, physical ossau.to and verbal abuse with tamily aemebors and significant others. In amphaaiziag the Importance. and contrel of buman behavior, the Spacial Treatment Program .+p lays an individually ecragtiOnalr pro Sramsptoaattainothe :adividua. educationanal. . anJ following treatment goals, 1. establishment offa dally living pam and the to- establishment Development of appropri .e habits of grooming and personal hygiene, y 3. Development of a greater sensitivity to the needs of soli and other,, in interpernonbl relationship, and establishment c[ more effeotive meaos bi wt.ich to neat those needs. q, ettabliahmen' of mote successful control over the - oppoeltionsl social behavior which have - esilted in barm to either self or others. i. Understanding of the tmportanc+ of the various emotional states and te: uses as:ty of idoncify:ng effective means by whit. to deal with thacse f emotional states. 6. Development of behavior. and social skills to t. maximize the potential of the ind3vicoal returoin; ' to the .ommunity or maintaining in a treatment facility at the lowest level of care, r t :6i i . r.. ,P "_ n SPECIFICALLY DESIGNED PATIENT NEEDS Although the program treatment plans will vary with respect to " the specific needs of each individual, these needs are generally classified into five (5) major categories. The needs subsumed under each category are not meant to be exhestive of, but rather representative of the. various problems in living that an individual may encounter within each category. 1. Self -Help Skills Training a) Personal Caro - use o° medications, personal hygiene. b) Honey management. c) Use of public transportation. d) Uae of community resoucps. a) 3,havior control /Impulse control. f) Frustration tolerance. g) Hralth eddcation. h) Physical fitness, 2 Behavior Intervention Training a) Behavior modification modalities. ' b) Reootivation therapy. c) ?scinnt government. d, Group counseling. e) Individual eounsoling. 3 Interpersonal Relationships a) Social counseling t) Educational and recreational therapy. C) Socialization activities. 6. Pre - Vocational Preparation Services a) Homemaking. , b) Work activity. L) Vucational counseling. 5. Pre- Placenenr 21anning a) Out of home placement. The program activities are designed to meet tho specific reads of each program resident Some program act.vities will fall into more than one of the S major cocevories listed abov., however, each category ar.d the subsumed needs, are addresseJ by r.t least one specific program activity Each resident will be in olved i- a minimum of 27 direct g •ip or individual programs pet: week. t :6i i . r.. ,P "_ n 1' YJ t i -• l' s' METHOD d FREQUENCY OF EVAIVATING PATIENT PROGaESS ,�'•.' ' A. An initial individual assessment of each resident shall be •" made within 7 daya of admlasion by the Program Director and the local Mental Health Director or his designee. •The assessment will .identify the current level of functioning and program needs of the resident. ` B. Orange Grove Regional•Madical Center will utilise the Problem Oriented Record to monitor behavior and progress. C. Patient ovalu ations will also be formulated by the folio vi ng: 1. Psychiatrist progress notes. 2. Physician progress notes 3. Psychological testing 4. Counselors vrittin 8 verbal evaluations S. Activity charting 6. Weekly case conference with Psychiatrist 7. Program staff charting B. Social Work evaluations 9. 24 hour nursing observations 6 assessments 10. Review of patients upon attalting certain levels on the 4odified Token Cconomy D. Patients w11'_ also be evaluated every four vonths by the Program Direct -r and the local Mental Health Director or his desingnee. The ur n assessment viii include the reaident's program nee... +nd the resident's pr3grees. . . ii.; W�r. ��l '�il�:�i..'4i�krba•,3, \-�L�*:. .l `'i: `����i:et�3t.•.' -3i I �, �wYY _ 1. " � � a2_.. • - .. %_ {' .tr.'s; RESIDENT POPULATION INFORMATIONAL - GROUPING •, All patients will be defined as mentally disordered and have u paychatric diagnosis. Host of the patients at Orange Crave Reg3 onal Nedlcal Center vi 11 ba voluntary with a few placed by their [ogee rvatdrs under the provisions of the conservatorship. Each resident will be assigned a counselor upon admission, ergo each coounselor will be responnible for approximately ergo patients. Re Wonts will not attond Classes based on their specific group, out based on their Individual needs. .. Residents will be grouped in such a mannor as to allow for a mixture of ages, functional levels pnd sex. Each group will have high and low functioning Individuals (higher functioning rtsidents may serve as role models for the lover functioning residents). Upon admission each new resident will be evaluated and at least three target areas for treatment will be listed on the initial assessment. These target areas are the areas to be worked uith first. Once these sreas are corrected, now areas will be vorkwd with as necessary. Ench patient will be assessed via the Global Assessment Form. • Y 1 -5- � O 3F3�Y r . "•J r'i��� : " r,` kAtiti<,`':•} Fn9 'd,'4",ft�i`.7°�,Xr;`d? "_.... , r «:,:st4,"'R',iy-�,u "s:,'<t -,. COMMUNITY AWARENESS ,,. She Community Awareness class provides residents the opportunity to learn how , community functlong' Staff well provide lectures, discussiop, tnd resident partici Pation to catch how ° community functions and how the individual functions within the community Staff will teach positive social skillsalYn;n ant commurity1 relationships necoosary to function eff et tl and Residents learn about 0rgoniant�on, SastitutOer wellro asap cheer other resources available in the .rmun sty, �t appropriate uses and "functions. a' The use of public al skills trap br l d necessary be e discwesed. modeled. and rehearsed. CURRENT EVENTS Residents will barn of events happening e sidentah wiilr be encouraged discuss them in a social sect.,ng'. , to lilten to the *pinion a. Residents will ciao be kept current onl the events �oL _ the world today. .,ici �j. }s j`.vA Y�y �Si �drJ'�fy�}A..`�N;.,a" ! _ iUat? ✓..15,4 , CLASS DESCRIPTIONS • ADULT EDUCAT_ON y ' Adult P.ducat�on proveCeatnho° opportunity or residents to work on functional level. The ' ' rident'sy their education, pursue the G.6.U. -sided far residents to opportunity is pr adatat"n w'S11 be provided through cha appropriate Ir.structors in Son Dernardiwo County. - system GROOMINCA NYGIEN E' ' " we ' Residents aclude ngle dressing abnalihygieneu, ccevici aen hair, and nail ' andd°pe: grooming shaving, b:uahing tf teeth, g. waohinS. showering, care, etc. for their own living vr,t, make thalr own Residents will care keep their- belongings in order. bed, and take their medlcotions under supervision, at Residenta will times. appropriate COMMUNITY AWARENESS ,,. She Community Awareness class provides residents the opportunity to learn how , community functlong' Staff well provide lectures, discussiop, tnd resident partici Pation to catch how ° community functions and how the individual functions within the community Staff will teach positive social skillsalYn;n ant commurity1 relationships necoosary to function eff et tl and Residents learn about 0rgoniant�on, SastitutOer wellro asap cheer other resources available in the .rmun sty, �t appropriate uses and "functions. a' The use of public al skills trap br l d necessary be e discwesed. modeled. and rehearsed. CURRENT EVENTS Residents will barn of events happening e sidentah wiilr be encouraged discuss them in a social sect.,ng'. , to lilten to the *pinion a. Residents will ciao be kept current onl the events �oL _ the world today. .,ici �j. }s j`.vA Y�y �Si �drJ'�fy�}A..`�N;.,a" ! _ iUat? ✓..15,4 , f ' •L.i iAY r'I STRESS d RELACATIOY Various stressful situations dill be discussed and examined. Residents will share wiLh the close what is stressful and how they react. Ala, distuased are various forms of relaxation. • Residents will learn hwv and when to relax and the importc^ne of relaxation in todcys society. , MUSIC TNERAPY -9 Music Therapy is designed to allow the resident the opportunity to ohare an interest socially, to be able to relax in s, social setting, and to appreciate the bikes and dislikes of others. Music Therapy may also be used as a method of seaation or a method of self- expression. Music Therapy is an excellent tool which allvws a resident to communicate when he may not be able to in other areas. RE40TIVAIION THERAPY Through Group Process, patients will explore alternatives to poor motivaticn, identify available coping cechanisms. Patients will share experiences and discuss terriers that have a debilitatin, ` E affect on 'ally functioning. L�j LRTTQI. TRAINIha GP.00P The group It :dervi it teach alternative techniques for dcaliag t with anger :hrouel, role Play, fredbaek and eonir .tatica. Stated -. situations will 'c rehearsed to assist patients with understanding the dynami.,i of assertive• aggressive end Passivn A =• behaviors. ; SFLF - IMAGE /URA,:i - Self -Image is designed to augment the resident's leve! of self awareness, to broaden their self concept and ollev for feedback Pointing to how others perceive them. IMPULSE COST.n.OL Several techniques will be employed to assist the resident, in- controlling his impulse so as net to react to stiouli beyond that of acceptable social limits. Techniques used will include -' y Progressive Relaxation, Desensitization, Assertive Tref ning, Experimental kola Playing. -7- %l+i t'7:'s°.'•1'.. -.a .,i: r a °eLi'•+,.1. R4.e. �2Y "�ci t! ,: ' C � i , 'i ! EXERCISE - 4" ❑ofning so the residonta may ba C, Ihis class will Do off eind he the _ physically ctrelssaea.isThesexe�eisasdw111 be rather light aar to ; during the day ur ose is to allov the not tiro the residents. She primary V P reside nt to eclmulatc [heir circulatory system and become more aware of their own bodies. - SOCIAL COUNSELING Leisure skills is designed to allow the residents close appropriate) utilize their leisure time. is ae ml- supervised so as to quote little besavailable the ace residents to perf arm' they may utilize t;;elr leisure time the residents so construccivaly. �7v TABLE CANS li, +, The design o£ this class le co assist ecleniat to follow directions and sense of fair play, encourage p opportunity top learn tab compete in Pati on mult1F11c it yDOfpgamea�s tie will BASIC LIVING SKILLS Basle Living skills w'll explore the necessities of living in the community independent of support agencies. Areas to be discussed ••i 103 ` [.�i • . A i� �� VERBAL COMMUNICATIONS Verbal communications allows the resident the opportunity, to to discover thsc others relate cc one another within a group and discuss sn�v salthoughtoithemsione be encouragedmOn she residents •• will sable ct, current needs. ti PHYSICAL EDUCATION ' including sports and exercise, is 3ecreatdon, and positive provided to per sonol and ra of dents to promote a h sical fitness enheneod through exercises, games, and group coordination ?- individual and group sports. SOCIAL COUNSELING Leisure skills is designed to allow the residents close appropriate) utilize their leisure time. is ae ml- supervised so as to quote little besavailable the ace residents to perf arm' they may utilize t;;elr leisure time the residents so construccivaly. �7v TABLE CANS li, +, The design o£ this class le co assist ecleniat to follow directions and sense of fair play, encourage p opportunity top learn tab compete in Pati on mult1F11c it yDOfpgamea�s tie will BASIC LIVING SKILLS Basle Living skills w'll explore the necessities of living in the community independent of support agencies. Areas to be discussed ••i 103 ` [.�i • . A i� �� F� 14 V - -g- /04/ BASIC LIVING SKILLS (continued) 'er,_ will be; 1. Finding a place to live, 3. Nutritional needs, 3 '^ Medications, 4. Taking tarn of commitments, S. Employment, 6 Usage of .eisure time. i DISCHARGE PANNING e {�,yf Discharge planning is designed for residents who are approaching , discharge. Residents will be involved in discussion ,agording thoir placement, out - patient support groups avnilob -o (through _ the Orange' Grove Regional Medical Center's Out- Pationt Clinic', f located on- site), what to aspect in the way of employment and schooling. Also to be discussed will be what problere should be anticipated once the resident is discharged. LIFE ADJUST14ENT (NUTRITION /COOKING) " Life adjustment in designed to instruct the residatt the valdw of proper nutrition, i.e.: basic food groups, vitamin content, and , food preparation. Residents will be actively involved in ate preparation and serving of various foods. CREATIVE THERAPY Residents will be involved in the selection and development of a - ' ceramic project. The resident will be responsible for this project (ram start to finish. Once the project is completed the a resident may keep his project or. he may choose to sell pis "w project through the display case which will be In the facili.y'a is lobby. This will allow the resident to choose, plan, and ' complete a project, thus, allewlng him /her to experience a sense of accomplishment. ;t DECORATIVE ARTS " $' Activities will include a variety of handicrafts, i.e s ru; making, macrame, painting, jewelty making, etc. Thera activitfer rt�. are eesigned to allow the residents to a =hieve personal r O natisfartion trmm completing a project indivlluel:y or, fror „,. •orking as a group. This will also tea,h the resident self- „n control and °- rustration tolerance _ a F� 14 V - -g- /04/ �y l c Ikaa. t r ,k; C INDIVIDUAL COUNSELING - Individual counseling will assist those individuals Oho are unable to relate in a group Betting to express their foell�•gs freely and goin insight into th •St problems. Residents w111 then be ant ooura gad to participate in a grnap setting, GROUP COUNSELING Group counseling allows the residents a safe onvironmen: in which they may discuss their problems and feelings openly within the group, receive objective vie - points from peers, and from the counselor regarding probleme. BIOFEEDBACK Residents will be inf orood and given practice in adaptation of machines to techniques Iva IIable without machinoc. The residents will demonstrate their growing ability to use reloxotton techniques to axnimize their anxieties and be better able to f wnL"ion In their community in on acceptable manner to the limit of their abilitl. CO4NU':ITY INTESP.ATION Cummunity integration will be utilized once weekly in order to allow the residents to become acclimated to the community. Residents will be taken in group. to enjoy the various recreational resources within the coreuntty. Residents will also learn appropriate sec Jai beh.vior from these outints.. CUOPUS Chorus will b, held on Sunday afternodns and is intended to be a light social time when vesidents con gather together, sing, and enjoy other persons company. This will show residents yet another method of socializing and enjoying the company of others. CULTURAL AL•AREUESS Cultural awareness is designed to have the residents become aware of the various groups of people that make up our culture. Not only will var foes races be discussed but also counter cultures and subcultures, so the resident will become more aware of the world around them. -10- 'c:1q�i�,�i���t °• _.. =,u'.s,a *- i'w.;. �.'1%:�c• :*, r k• "41. •rl B IF r� ;.,s , > RE- ORIENTATION CLASS - _ ` k This class is Soared to re- orient who have experience) a brief of period exacerbation. Through will be helped to identify heir g group process patients residents with relating yto others andafocusing onoonnt one topic Residents will also explore object discrimination. A ' HERTAL HEALTH ,f• Mental Health is designed to illustrate to the residents what mental health is, as defined by :r our society. Residents will be asked to show how they differ frpm society's model and why. • Residents will be shown various ways they may change their behavior to fit i more closely to society's standards. PHOTOGRAPHY Photography is another way by which residents can oxprass themselves, eeo Images through a now per epe civo and enjoy the perspectives of others, Residents will be shown that ell thl..•e may seem Jiff erenP to different people. Perception it, cot the same for all. • FA4I'LY RELATIONS Family Relations Is desingned to allow residents to role play an! discover ,how they interact with their family. Residents will also be shown alternative C ways to Interact with parents, siblings, etc. Families will .lso be encouraged to join this group for more insight into their family maaebers. PRE -VOC- Pre -Voc will be used to give the roaidonts a realistic view of the employment potentials of each individual. Residents will be allowed to role play Interviews with prospective employers, consulted on how to coiplete an application fur employment, aa.. to re alizo their potentials and limitations. (For Level Fi,•,- patlents only), r CAREER COUNSELING "q� a{ After a resident has complete) too re -v ,- I, p oe close he /she v1_a be eligible for carer counseling. baring career counooling the �r S£wI!1C CLASS This class w ill be provided to assist residents with o skill that is useful Sn independeat living situations. Resl denep will bb taught the °ro er usepof iewiapngechinesbutton and,rl the care darn andand proper D P clothing, p D handling of saving equipment. i 7`�:- •y J T•re c•.i� CARFER COURSELIHC (continued) .t. " reridant will examine what careers are avair.ole end the The far, lity will also - ' ,? ' "iob training or addition education. r�Level •1 L in straining those[ career goals- (For Favel patients ��- SEX d HEALTH SEX 14 Residents will become aware of their own sexuality and learn to for consideration will be heterosexuality, p accept others. Topics homosexuality, healthy sexuial relations, venereal diseases, oh11 be residents birth control Also be diacusoed will 'a? sexual rlghtsr respousiblitios. , HEwSL£TTER ' e, mr Tne facility shell put out a nowslottar bl- monthly. The Included in newsletter will be done•by and for the residence. newsletter will be news worthy Stems, ii i•• the content of the interviews, short star as, poems, photographs, etc. r Residents will improve their writing skills, learn to organi:o. Residerts will -ISO work under a deadline, and work as a team. their completed work in print. �• receive the satisfaction of seeing S£wI!1C CLASS This class w ill be provided to assist residents with o skill that is useful Sn independeat living situations. Resl denep will bb taught the °ro er usepof iewiapngechinesbutton and,rl the care darn andand proper D P clothing, p D handling of saving equipment. i 7`�:- F, 2!,:);; - S v i � {iera Page ii ":,}" ' . •i. Y• t ^Tf�l1 -(�`, 1 " .. 4Y4 $ tit l { �' � •' ��e���.•j `f l6 a.( V C q r• _ �' .�:�?z��..�4z. rl T7y+R I t- u �, �i�t_�Gr`u;.S`:�_ :_ri;?sy' .,..:..��ta'•4:�P?�� r. .. PISS SCHEDULE — _ '•" "� y Level 1 No weekend pass <1 Levrrl 2 weekend pass not to exceed 5 hours rt s Leval 3 Wreaend pans not to exceed 12 hours ., Leval 4 Weekend pass not to excaad 24 hours �'•?, Level 5 Weekend past not to exceed 24 hours • i Weekend passes will be conoidered'on an Individual bests and no . exceptions tc the above guidelines will be made without progrom r services authorization. r •.ti r ' a l6 a.( V �] AV �' .�:�?z��..�4z. •.� �}_ u �, �i�t_�Gr`u;.S`:�_ :_ri;?sy' .,..:..��ta'•4:�P?�� Z�- LEVEL bYSTEH CLASS POINTS 3 Point-3 4v" These 3 points urZ the maximum given fir any class hour. One point is for attendance but will not be awarded if the rosilent, arrives late without an excuse from staff or, leaves the cl 883 One point is for participation but, � will not be awarded early. 0 If the resident does not actively contribute to class activitAls or, discussion. One point is for appropriate behavior and may at be awarded if the resident's behavior is disruptive. LEVEL 1: 0 - 54 Points Less char SOS attendance, 16 classee or less (3 classes or less i1.' per dqy) No - Weekend Pasaaa Movies Mainatr as aliE ovents Walks without a staff- member Community Goveri.ment leadership AS LEVEL 2: 55 - 70 points 510. to 65. attendance. 27 to 23 classes (3 to 5 classes per day). I to 6 hoqr passes No - Moviee Mainstreaming events Walk: without a staff memeber Community Government leadership LEVEL 3 71 :9 roints 66Z to attridance 24 to 31 classes (5 to 6 clrsses per day). 4, 1 to 12 hour passes Movies Ha2nbtroaming with approval 0 Walks uithout staff tk Community Government leadership -14- IgN L I r s °. L r, , p/ ' - I LEVEL 4t 95 + Po.nts - 90% + attendance, 32 classes (6 + classes per day), Overnight Passe* Movies All Hainstreaming events Walks with Level 5 or, approval Community Government leadership (except Presidency) LEVEL 5 This lcvei is for those residents who shoe oxroptionsl and appropriate tehavior Residents on Level 5 serve as models for the entire _ommunity; it is important that appropriate beha vlot is maintained. All Level 5 residents will be under a contract to comply with certain standards of behavior. To be placed on Level S. a resident must maintain Level 4, :or four consecutive weeks and, submit a petition- contract to th" counsoling staff. Tto petition will be filled out by both the resident and hib /her counselor. It will specify standards of behavior that the resident must comply with in order to be placed on Level 5 and to maintain that status. Approval of any resident to Level 5 usually takes several weeks after a petition -- r.ubmltted to ^tie counseling staff. Level 5 privileges include the follcwings Uvernight passes, movies, all mainstreaming events, walk leadership (one other person), government leadership (all nfticee), Community Assistance Program, and, removal from Level system. LEVEL 5 PROBATION At the discretiun of the counselor, with permission of the Program Dirpctet. a Level 5 resident aey be placed on "probation" for a period of time. During this time, the resident will be required to carry a Level card and demonstrate that he /she can maintain responsible and appropriate behavior that is conslstant with his /her Level 5 contract. If at the end of the probeticnary period, the - esiden- has not lived up to his /her contract, th, resident will be placed on Level 3, losing all 4 and 5 privileges Including t. ommvnity Government position. This suspension will last for a oinimuo of two weeks not to exceed four week¢. Each resldont will carry a privilege card with the exception of Level 5 persons. Tho card must be shown to receive cigarettoc. Lose of the card will constitute loss of privileges i.e. szok ;ne and outings. -15- 4�i�trr�• -V, .'j ki:aw.Yi'S.rWN. "'4t }•� //� .Y. J�ft� :rl� 0 ev i sr i' x r -ey g "; FW CONTINGENCY CONTRACT-2 Contingency contracting I, a method by sshich specified positive reinforCers are given 09 a consequence forcthperformance of specified appropriate behaviors.. A contract between staff and re ii at is made specifying the desired appropriate behav!or to e ewaro givet, by the staff be'performed by the resident, and the I vior. The contract Is after successful, couple tion of the baha rontracting Ib used as signed by stiff 'arid resi'dent'. Contingency s problem an dj u n et to the tok'en economy, focusing on specific area: of an Individual,resident 0 I A i9 e .• r �e" pp. ` PROGRAM EQUIPMENT ARTS d CRAFTS SUPPLIES Blunt Edge Scissors Plain Drawing Paper Rug Hooking Crayons Leather 8 Tools Pencils 6 Lined Paper Tempra Powdered Paints Finger Paints d Paper Poster Board Construction Paper Paper Mache Lg. Rolls of white Paper Moseic :ales Ceramic Molds Kiln Ceramic Tools Ceramic Paints Slip Casting t, Knitting Equipment - G dTHLETIC EQUIPMENT Volleyball and Not Baseball Equipment u Kickball Jump Ropes Miniature Bowling Cams Shuffle Board g Horse Shoes (Hard Rubber) Table Tannin Basketball Badminton " TABLE C,C_ =_ °S Checkers Playing Cards t Poker Cnips Chess ,tonopoly Scrabble Fuzzles Fool Table Other Group Games EQUIPMENT FOR HOMEMAKING SKILLS " • Iron 8 Board Coffee Maker Cabinets - Sewing Machine. Material ;;• Beauty Equipment Electric Skillet •, not Electric Mixer Blew er griddle ?' Barbeque Set of Corning Ware HISCELLAHEOUS x a r. o; • Video Tape Recorder Video Camara E Stand Films Stereo Juke Box Records A %r,•n; Soft Drink Dispenser Snack Dispenser Televielon Video Games . � -17- w• " '.-(' R:•'�F�,4a ..iO��7 •' %�"x'.`:•i•�a.,;�'".,1;.+:3 ?> �.:.'"... ...... "' -- :F; ;a- wr i t,, C Rk;50URCES AS ADJUNCT TO FACILITY PROGRAM ai6jgpS ;OM 69 40wNUNISY to the dune. ous in- facility treatment program be to the In addition provided services which vill by community elements, there are Orange Grove Regional Medical Center, dally programs. 11 residents of based ege,ciea in conjunction vith our include: 4 of which program real, dants make use Comoupity re- sources for in - facility services ,cal religious organizations 1, 2. community shopping centers 3, ].opal restaurants bowling, 4, 6ocnunity entertainment centers (movie [Fester, otc.) x programs S. S, Peblic parks and recrencional PreB `Y Mant 1 health essocdatfons r, youth and senior oriented ti. Lecal service groups, 1 t! _lo_ • ♦ 1: t t� 0, 11N:J•e3'�tn;•a �3i.:.''d•`m�c v.,,wti "' : •P; �W,•: . ;�-,.+af`•. n .td- r Il- SERVICE TRAINING PROGRAM - y 1. The facility shall Insure that all program staff providing - program services shell receive Sr.- service training, !'l All new program staff shall receive a minimum of twenty i hours of in- service training. Initial. training 'hall include, but not be limited to the following: ' - a. Orientation to special needs of the Mentally Disordered. b. Orientation to overall concepts of program to meet the special need of the Kentally Disordered. c. Crientatic id training in specific progra.n techniques ,4 r• being used in the faci-lity to meet the identified program needs of the patients. 3 -he facility shall provide all program stnif an average of at least ono hour per week of on -going planned academic and ' on the Job in- service training. The training shall include but not limited to the following: a Specific program techniques for the Nentally Disordered. b Setting be:s•. ra! program objectives for patients. �,• C. Iialuatton and assesssont procedures and criteria. d Noting and documenting pat -ant progress in tnr program. '• +. The fdc111ty shall maivtaln a record of In- service trcinirg. This record shall include names of staff receiving tralninq , numbers of hours, and subjects covered in training. t! _lo_ • ♦ 1: t t� 0, 11N:J•e3'�tn;•a �3i.:.''d•`m�c v.,,wti "' : •P; �W,•: . ;�-,.+af`•. n .td- N d �4 do-` ., ,. •:i °+�;`y4�:�::��:+�iP:fi^:` �Y'r.�. r'1..' .. �i; � � � #.a� INTERDISCIPLINARY STAFF HOURS Census/ _ Required - - -_ Residents Hc6rs _ ;r rt 49 24 , 50 -69 32 70 -99 48 100 72: r • y Regulation calls for hourpsbchol gst 5peo Therapist, ol, ca' staff Social include - Psichiatrists Vorker. -20- a I � � � � ^ ,| :| 22 #a ■z R /�t // /! R ) g! ! g § �\ �� ■'Q [ /g /gg RT f! 7£R . � ■ ] | ■ ( � z\ ,y §� |; !� � \ § \ R. ~ "y | \ � . 2! ■ ! � . . | z\ ,y §� |; !� � \ § \ R. ~ "y 10 51 SfZ1AHSW0—"Ti1SCKO I;CCA3OXGA "'fg, APRIL MAT JUNE MIT AUGGS- TASCS I -A EM.Mp -OC TO 5 Et.'j 1: ----------------------- — ------------------ Ise Draft of COX application, Ilk) . ? timer car. to 1: Ct.1.1:rItIpy:*d 6 4 'a , ectson, 6 Obtain Option 99 Site Ecr BultdL:a 29 • 2nd & Final Draft of COS applLcattant a Pa a.. I 10 Dr :.c Grit " Al *.,.ad 20 C financial Pr.jdctleos 10 ?t d: Application Forms 30 as Lotter, 02 Rocoamand.tion 20 A,ve&bly of Applic4tton CO3 21 Subolltal. of Appltcattoa COX 22 E,,tow, mad submission of AdIlItIonat later ... Ion "I t.ltI.1 Ap 0141 Of %PP1iC3t1O- - Cog 3 S.b.iosion of Plus, and Loan Pact,,, (It 2.1ticeds Prop& scion of ArchltQCt4141 PlIrl .1 start is b, lot Draft of Drowinis .j Submit Plans tar ILON 11 d, Sabott Plans for Dead Fto3..Lns 22 dt tt is Submittal of Films for C&ly Dallis Review 12 Subotsetan of ApplLcoc,an for Pace rLmjnI,.&At 11 toduc•zent RasoLqtLaft 113bod 3 Ft"t or..c of F... t4iLlty Study Bond Dicu.ents itart. Pf*P3rI4X it' Feasibility Study Complete 16 Bond fees. Cloud 23 Dead 1.190 Funded ♦ Scare Coss traction 9 Cad of C,ons".11100 150 1 IT ILI f-- let .... Payment D26 ..if Z6 l. W -`a • �° CONTINENTAL CARE INCORPORATED F° • u,(} (A Corporation) , • Balance Sheet .j May 15, 1985 ' - ASSETS- May 15, 1995 y Cush 3060.00 w Property. Plant and Equipment Pre- const•uctien costs 3876.70 Tote1 Property, Plant end Equipmont 3876.70 a` Deferred Charges ' Organization expenses 1832.00 it Total Deferred Charges ---------- 1832.00 r Total Assets _ 6768.70 i- -4N,. - LIABILITIES- -� Current Liabilities; AccaLnts Payable 736.70 1 Total Current 736.70 - ^Liabilities: f( Total Liabilities 736.70 .rF - CONTRIDUTCD CAPITAL- w, Contributed Capitals Common stock, 51 par value per share tK' ''" t t�„ issued 8032 she-as H032.00 v" Y�g; Total Contributed Capital 8032.00y i l; y. • _. Total' Liabili tfes and Capital 8768.70•_1`'r .. r' f' J Revenue: , 1 CONTINENTAL CARE INCORPORATED (A Corporation) Stetenent of Loss ' For the Period From Inception, March 15, 1985 to May 15, 1985 f -O- '•f Expenses: $ 2340.00 Professional face 800.00 Office expenses --- ----- y 3140 '^ Tote! Expenses • Not loss $ - 3140`.00 •Y Y1t r 5: . \}.. a .� ",��"•� cj% N.✓4.t, t {NryZS{y'tyh < <_ PIN , J CONTINENTAL CARE INCORPORATED I� Y L .r"� h � �' ± S '._ ,W' -..' �JN.N,.rJ'i•fr -�- nfi (A Cc•rporation) 3 Statement of Stockholders' Equity ' Y f -- ----------- ---------------- - - -- For the Period Froa Incept.lon, March 15, 1985 to May 15, 1985 .�• v 1 t' i Balance, aiening, March 15, 1985 $ -0- r Addt Common stock issued 6200.00 ' Less: Net Loss -3140 )0 _> ,f Balance, et.ding, May 15, 1985 5 30jO.1O ti. h� • d' a A �I I� Y L .r"� h � �' ± S '._ ,W' -..' �JN.N,.rJ'i•fr -�- nfi + � .. � ' •'yew•: a,`i' CONTINENTAL CARE INCORIOPATF.D (A Corporation) - 3 `y Notes to the Financial Statements For the Tarfod From Yncaptlon, March 15, 1985 to May 15, 1983 1. Statement of Significant Account ng Policies A. General Continental Care Incorpo -ated is a corporation, organized in accordance with the corporation laws of the Stste of California. It is in the development stage, and is the process of acquiring property and building a combination skilled nursing home for the mentally disabled and related cat patient clinic and board and care hospital for psychiatric patients in the City of Rancho Cucamonga, California. The completion i.. o£ the project is depcndeat upon the issuance by the City of Rancho Cucamonga of certificates of participation to finance the project, As of May 15, 1985, corporate expenditures consist of pre - acquisition costs, deferred coats and pre - operational expenses. Should the CI-y of Rancho Cucamonga not issue the ��. financing certificates, recovery of such coots and expenses will not be realized. B. Property and Depreciation Property, plant and equipment will be recorded at cost, The corporation will compute depreclatton in accordance with Medi-cal and Medieare regulations, based on the straight -line method with useful lives of.30 years for the building and 10 yearn for fnrniturs -and equipment. C. Pre - operational- Expenses Costs incurred to obtain approvals and certificate for the construed on of the skilled nursing facility - MD are being deferred sad will be amorized over a sixty (60) month period. D. Cortiflcate Issuance Coats Costa incurred for Issuance of the Certificates of Iarticipation are deferred and will be amortized he life of the certificates, thirty (301 years. - , �,p'�G•T: ?±y �!.e '.,.. Nil r_: !-1�..; f. na. l,'°.N ;...- 1. n•, <•-. �•. j;:.!'i�'YN.� t c ?r: L •O .r.;: F' ,i'rt E. Organiz3tional Expensesi ^ +` Costs of organizing the corporation are recorded at ' cost and will be amortized over a sixty (60) month ?` period. ' c " F. Fiscal Year The torporation's fiscal year will end on December 31 These statements reflect activity from the establishnen: of the corporation on March 15, 1985 through flay 15, 1985, a period of two (2) months. i 2. Related Part Transactions y ' 4' � One of the officers o' Continental Caro is also the } owner of Healthcare .Management Company of America, with 5r whom the corporation has entered into a management arrangement for the operntien of the proposed health " care facility. Y 1" • tY' L •O .r.;: ivy: YGa..:A'•S'. a•' � .. - .. .. x: i. ��':'iGe^'� �r. 15'•. COATINENTAL CARP. IYCORPORATED , • (i. Corporation) h ::e; -1 Balance Sheet Within of Days of Application - _ ----^ -'-- --- -- �. --- --------- ' July 15, 1985 July 15, 1985 •� - ASSETS - ^j 5000 .� Cash Property, Plant and Equipment 32993 Pr nstruction costs ---------- Total Property, Plant and Equipment .. 32998 Deferred Charges 1832 r ` Organization expenses '^ Total Deferred Charges -� _ - -- -1832 Total Asvets .._...... - LIABILITiES- Current Liabilities: D ,'•-. Accounts Payable Total Current Liabiliries: 0 0 Total LiaMilitfos aY y -� - CON:RI bOTEJ CAPITAL- i Contributed Capicnl� • Common stock, S1 Par value per share, 39E30 ' �;9 issued 39830 sharas - -- 3333 -- •''9 {Jyl `�±• 3333 - -- Total Contributed Capital 3983 •': - - ;< Ya Total Liabilities and Capital 39830• ajatr .R T•�ry�r4„`�iM1 1a3 - - - : -:.�E �Y��"i':TicG� ^::�?^�:'�'v�a ����` 1 A✓:�:�� i' n CONTINEML CARE INCORPORATED (A Corporation) • Statemant of Losb Y _ .1 Within 60 Days of Application •• '' For the Period - --------------------------- From - Inception, 4arch 15, 1985 to July 15, 19: Revenue: Expenses: $ 1500 planning Application Fess - Cart. Part. /Bands 11438 Application sees - CON 8200 1340 Architectural Fees Office eLpanses - - -- -2021 Total Expenses - -_ -32998 Net lofts �� -329013 3�Ei`KY'F�jrw- ,' "'".:�;• •_tf.. •'f,�",t-vCS+_`���h3 v,., i.='� ..''i fli••,� «.. "N �•r•.. CONTINENTAL CARE INCORPORATED (A Corporation) s Statement of Stockholders' Equity Within 60 Days of Application _ For the Period From Inception, March 15, 1985y. o July 15, 1985 Balance, opening, March 15, 1985 g _0_ Add: Common stock issued 39830 .1 Less: Net Loss —32998 ` Balance, ending, July 15, 1985 g 6832 , .. j ��'• �-rig's.; ' "- -y {�_4 SSA: .. .'4 e�� _ i� i"K M "'!r':•�Ij COBt1SwAL C32C ISCOAPORATEO • •1f+' FORECASF btATE461T OF DEBT SERVICE FLOJ COVELACE 'p n1, Aso LA39 v! S IrLAOLE FOR DEBT SERVICE 1996 1997 1948 '" 1 SOURCE OF CASK. •• - -- _ • Fro, Lasses Interest pnrtton of lease S :08323 561323 959525 '- ?rLoclpal portion of Line 33000 lent flow tbrooeb pnrtton of lees• 120000 120000 12009U Leuat CrtdLt In 11+n of Interest ' • earned an tr0uee -held Leads +' -72357 ";2357 "73.37 - -------------- f•.T{L AVAILABLE FOi DE31 SERVICE S 9MUd ---------- 1,15969 -- 93096? n • DEBT SERVICE REVf IRENEB(S ------------------------ !at areas portion of Debt S 8nd323 969325 669725 Le9s1 Interest @steed an trustee. held funds -72347 -72337 -72357 + ?rlaclpal - bonds 3S9V0 - TOTAL DEBT SERVICE RCVU IPE4EBTS S ........................... ------------------------ 79596d :93969 830964 :CST SERVICE COVCe.{CE 1 IS I IS I Ir 1 ��'• �-rig's.; ' "- -y {�_4 SSA: .. .'4 e�� _ i� i"K M j1Y1�tJr 9 :J.� `^i-a' .'P:'aL�`3'Y�Ai rYY i• , _ o cf Y;� �.. i .�!. °A. �'. -pv js•- yob;^ - '• ,�ew�...n.r..ww. mroumrranmm•:unxo fin or.anmccwaanwnw i• r • • uVStl.vT�elt. t,• _ OIYH,OJltIM1 G+YO2unn, - - V r` - 1 =r� April 251 1985 + Ms. Beth 11 antinental Cam corporation 16582 Bordeaux amtingbon Beach, California 98024 Dear Beth: ffiink ycu ;or your preaentatlen to Dean on 4huraday. W. Corrigan enjoyed the opportunity m meet with you and was very pleased to hear of Continental Care's interest in Rancho Cucamonga Business Fork. I have teen authorized by Dean to submit the following Counterproposal to Continental Care corporation. An terms and conditions of the original Offer shall be in effect with the following clarifications: 1. SA= PRICE: 9ne sales price for the approximate 6.1 acres shall be five dollars seventy -five ants ($5.75) per square foot. 2. NtAMXMiCYt This Uxmteroffer shall be contingent upon = recordation of a finalize] parcel map with the City of Rancho Cmmmonp. _ 3. CM?IMII t3EIf PERIM Upon 7cur signed aooegtance of this Winteroffer, Continental Care's 90 day _ •oa:tinngennt period* shell cracence. 4. DE'05IT: At the end of this 90 day period, escrow _ shall open and Oonttnental Care shall =j `) v dollars im mnrefl^.dabla money- Y. ?' !spin, Beth, I appreciate your time In presenting your ease trj 1>son. Again, L If the _omgoing meets with your approval, kindly so indicate by signing at the bottom of this letter, retain ore copy for your files, ?. tnd return the original to me. , H. y /oZ% r I E ',CR= AIM AC=p= Cr;j 1985. eys ti 1 MR.-Bee, Cmallbell 11 Vril 25, 1995 Pt - Pago t- 7wo te the cFpGftmjiy to tranadt this,ominterpr I to wilovaotUAKO'At you Youc-requast.- to th.. W... i,, detail. granter •thank you for ycur tim ard Oxlfff�araticn. Very truly yours, Richard H. rea (818) 810-6426 RLOC/Lni n1cloffure cc: Mr- J40 ¢wrlqsn ?t- PlOwbal Brien E ',CR= AIM AC=p= Cr;j 1985. eys ti project aASGE GROVE, 9EGION,i L"XZD [CAL CLSTEA i. Project SIZ43 60 Bad Board A C.rA 27 Z of Use !It ` 130 End SuIsLog Half .55 5 Other, Our Patient Clinic .19 SOURCE & USE Of PROJECT FUSDS — ------ — ------------------ SO.".. Of Fonder Certificates of Participation 6973843 Interest earned during ccastructloa -193845 Other 0 Total last. 6775000 dF -PROJECT COSTS-' TOTAL USES, Sir - 40 ------------------------------------ 5 & C moo PROJECT Land 6 LO ac,,sC9 :50470 par act.) 833552 4358.0 286475 1527867 • Cn..tr t 0 rd . 170UO feet 0 1 32.03 uc inn 104 544000 344000 1650000 . " a', 3 SCOO feet a S 30.00 C..'tr. M I 105000C 432000 43ZOOD Clint 12000 last 0) S 36 00 c coaltruct"aF;: 0 5 f construction) 35000 t7000 12000 64000 ArM.. coast Most a 05 % Of construction) 55398 26908 t8994 101300 Engineering & PI-44109 rose 27:44 16020 13281 8072 9�75 S699 30000 30390 F.r.'t Fee. - Scat. -115 101172 49191 31658 185000 C,.i .... t - Eqaip sent - Viand 43750 21230 15000 80000 C9.1pc.c, - Other 0 24609 0 11953 0 3439 0 45000 ultlitl... ?.felt. Ol x Construction Surety Bond PreaL Itaso SM 3799 20260 01, r 0 0 0 0 Other Clark Of The V.,kv Salary 0 33547 0 17266 0 /SITS 0 65000 A E091,.rrs' E.Pla.06 8107 3964 2413 15000 A,;:rn,ts,t I b"Ity ,a,: its 6 0 13672 0 6641 0 Arlas a 25000 L., . - a.. 1 :L Zee 1460 . 9 11953 6433 45000 ChdOf-Itt-rs' COUSS41 L:41:L F::: 13047 0766 6L$S 331XI : L 4 F co.pa.y C ..... 1 • 8203 3934 2813 3 15000 T, at.". . Pa. $203 3964 2813 15000 P'tc."j. Title, a other Contingency 01 23668 I1496 $Its 43278 De•sLopsent re* 1210.; 39766 42198 223000 Debt S.I.S.• too.... i.nd I ye Act 3 493.23 239859 169313 9U3000 0 . the 0 12 2) 399219 t93906 136073 730000 ... !' O L n419.ue) q or B.. ot . .. 3134" 161955 114128 6097050 0 City Teasers Fee 02 Z of Road is. u a 55623 - ----- -- 31875 .. --- . - -- 22300 . ----- - 1100 -- 1100__ ---- 3755OS4 ISSa271 12597'1 6973845 -118820 -55780 -4301. -tval.3 ---------------------- Tat of 3637034 1799483 131 jai iiiiiiii Yr V le Uf t BU L CO. MNr. - ', May 14, 1905 Mrs. Elizabeth A. Campbell, President Continental Care, Inc. 3000 Nest MacArthur Blvd. Santa Ana, CA 92704 Re: Financing for Multi -Level Health Ca-e Facility Rancho Cucamonga, California Dear Mrs. Campbell, This letter wi indicate the intention of Buchanan 6 Co., Inc. (the 'Underwri. ere) regarding a proposed revenue bond issue of approximately $6,775,000 (the •Bonds') to be iesued by Tdwn of Rancho Cucamonga, California (the 'Issuer') the proceeds or which sale will be used to construct and oquip, a 60 -bed board and care facility, 120 -bed nursing home and out - patient clinic to be located in Rancho Cucamonga, California (the 'Project') which will be owned by Continental Care, Inc. (the 'company'). It is anticipated that the Bonds will be sold as a non -rated issue through a public offering. The maturities of the Bonds and the interest rates thereon will be agreed to between the Under- writer and the Company before closing. The final maturity of the Bonds will not be moro than thirty (30) years from the date of Issuance. The underwriting discount will be 59 of the face amount of the Bonds with a managing underwriter's fee of 41. The inter- est coupon will reflect the market'rate for this type of bond at the time of closing. Upon full compliance with the conditions sat forth below, the Underwriter will give a firm underwriting commitment to v purchase the Bonds. 1. That the bonds issued be secured by a firot mortgage lien on the Project and all revenues from the project and also by a first lien on the fixtures, and equipment of and in the Project acquired from the proceeds of the Bonds and additionally secured by all accounts receivable and all other revenues, and'also all other per2onal property owned by the Cuvpan_y located in the facility but not acquired with proceed from the Bonds. 2. That a financial feasibility study be prepared by an accounting firm acceptable to the Underwriter which shall be �xax sum a, nuvo. ar... rauiux� .wuuwvwasysa�aineonae��oo Mrs. Elizabeth A. Campbell Page 2 sati .-factory to the Underwriter in all major respects, and which will show a debt service coverage of at least 1.20 times durin5 the first year of operation and incr?asing thereafter. 3. That the real property be purchased, or subject to an option to purchase, of a size sufficient to accommodate the Project including parking and that all utilities be available ineluding water and sewer or if sewer is not available that provis.ons be made for a sewer hookup oe the construction of a private sewer system sufficient co service the Project. 4. That the Bonds be authorized by resolutions and secured by an indenture drafted by Mond Ccuns0 that are satisfactory to the Underwriter in bo!h torm and content, and that all other documentation regarding the Bonds and all supporting certificates and opinicns of counsel regarding the Bonds are in form and contenc satisfactory to the underwriter. 5 That all expenses incurred in connection with the issuanca of the Bonds shall be paid from bond proceeds including but not limited to the fees and expenses of all legal counsel including Bona Counsel and counsel to the Underwriter, the print- ing of the Bonds and Official Statement, recording fees, Trust- We fens, titlr insurance, transportation end other costs inci- dent to the :losing of the Bond issues, inc.uding "riderwriter's transportation and cut -of- pocket expenses. 10 the Bond issue fails to close through no fault of the Underwrit^., all such expenses stall be paid by the Company. 6. That the Underwriter approve the Trustee for the Bonds and the printer for both the Bonds and the Official Statements. 7. That the Bonds will be accompanied at the time of their delivery to the Underwriter by the unqualified approving legal opinion of Bong Counsel acceptabl.e.to the Underwriter, as to the legality and validity of the issuance of the Bonds and the feder- al tax- oxemnt status of the interest thereon, and such executed certificates and other - delivery papers of this type, and as mal be required by Bond Councel. S. That you, your accountants, and attorneys and the Company will cooperate with the Underwriter and its attorneys and Pond Counsel regarding the preparation of instruments and compliance with procedures necessary to authorize and secure all matters relative preparing all pertinent information regarding the financing, including but not limited to related errsosic and financial data, so that the same may be disseminated to potential investors in form typical to bond financing of thin type. 9. That you provide the Underwriter with ouch assistan ^.e /3/ s_ Mrs. Elizabeth A. Campbell Page 3 and information as it may request in its preparation of the offi- cial Statement to be used in the sale of the Bunds and that you will review the same and give your approval to the contents thereof prior to the date of delivery of the Bonds. 10. That :`irm estimates and commitments are obtained showing the cost of the land acquisition, constfuctior, equipment and furnishing of the facility and also the costs of the financing including all costs and fees in connection therewith and all other expenses in connection with the bond issue, plus the capitalized interest and all other reserrres or other funds for s ^rvicing the Bonds, and that the aggregate of all such costs and expenses shall not exceed the total amount of the proposed issue less estimated interest eerned plus equity contributions, if any. 11. The funding of a debt service reserve fund equal to the maximum principal and interest payment for one year. 12. That payments under the loan agreement or lease shall at all tines oe at least sufficient to jetvice the principal and interest requirements of all bonds. 13. That all management fees and operating expenses shall be subordinated to all debt service requirements. 10. That the property is properly zoned for the type project proposed and that all necessary government approvals and permits of all types have been obtained. 15. That a Certificate of Reed is in existence in the name of the company at the time of closing authorizing cost for the project In �n amount at least equal to the amounts shown in the proposed use of bord proceeds. 16. That a sign be erected at the constfuatior. site and :emain there during the construction period stating; 'Financing for this Project Provided by Buchanan a Co., Inc., Investment Bankers, Jackson, Mississil•Pte. 17 That the underwriter have the right of fir' .eZusal to finance &n+ future bend issues relative to the project including renovations and additions and purchases. Id. T.nat the revenue bond market is such as to permit the ready able of the Bonds. 19. That the printed Preliminary official statement are in the Underwriter's possession at least three weeks prior to clos- ins and that the underwriter, in its discretion, shall determine a. closing date when It determines that a sufficient amount of v'. It; /3.D r, ME 4• pp �c$4" ." j••. "r'=; i+-• :t c� ;..�:.N -�Y :.'sy.;.•< •'Y. - -�I>.r i�4�IXn,+�^ Mrs. Elizabeth A. Campbell •'_ Page 4 i bonds nas oxen pre -sold. AM 20. That all expenses, £ees and costs of registering the or.ginal issuance of the bonds, and all subsequent transfers of - ownership will be paid by the Company. ' 21. That authority is obtained from the various state secur- ity di•tisions to sell the Bonds therein and that no sharp changes occur In the bond market and further that no material changes are '•< r^quired tc the Preliminary Official Statement. 22. That all parties are ready and able to close at the tJ.c of closing We are prepared to proceed immediately and continue worki:g with all due diligence to completirn of the financing and, baser` ' upon all of the above being complied with, the Underwriter agrees ' to act as excluzJvo source of financing for the Bond Issue detailed heroin find requests that you indicated your approval and acceptance of the agreement by executing a copy of thin letter and returninq the same to us. This indication of interest lettor shal. continue tvtil terminated by the Underwriter at its discretion. Sincerely Yours, BUCHANAN 6 CO., INC. Ron McAnally r Municipal Underwriting F The above conditions, terms and provisions• are accepted and agreed to by the Undersigned. YY •;> + F' Elizabeth A•, Campbell, President CONTINENTAL CARE, INC. - u r, BYt DATE 433 ' ,4 ..Tar- - { :t��, ,�,. ,.�ii•�� -' 0 May 14, 1383 F.UCEANA11 a CO., INC. . 403on, 11S Oran9i• 3rove Rng!.06d1 Medical Center Rancho Cucamovin, Ca3i9o:nin Eartimata of rourco3 an6 Wes of Funds SOLACES OF PUNU6, , Secias A flonds i6,77b,00C, In.orest on Irvesced Punav 1981845 7ota1 snucces 86,973,0.15 UIM OF FUNI16c F " 0:,527,867 Construction - Doare a Cvct, 344,000 Cnuscruca., n - Nurs'ng Roma 1,050,000 Construction - Oucp .-. Clinic 432,060 Architect foe 6.,OnO e+ 1. Land 0:,527,867 Construction - Doare a Cvct, 344,000 Cnuscruca., n - Nurs'ng Roma 1,050,000 Construction - Oucp .-. Clinic 432,060 Architect foe 6.,OnO Conat. Mgmt. fee 101,2.0 Engineortng and PLlnning °0,000 state Permit 3013911 Movab2a Equipment 1P5,u00 Figed Equipment e0,000 utility rere.ite .. 45 D" Comet. Surity Sou# 20,26// Clerk of the Work&. 65,000 Arch, a Sng. ex,- •enses 15 GJO Feasibility utvly 25,t,OV Legal fees 9300j ' Printing, truttee, title 58,279 r Development fee 22'j,000 ' Issuer's See 130,000 _ Capitalised interest (IO .00s,) 730,000 , r� Debt service reserve (12 mos.) 103,070 Underwriting and di4count 609,750 .'••.-0sgi Total Uaeo 16,973,195 ' -;��f- .. ��= TrLZ�.,' �: �il: ri' C3,* 'cL�%i:`7Y :•aiv�� "•r.. °.!:..:t .. 4 .,, , _, ., i ,C;!;;��: ar. �a� ' r 1. �4•iy ,. .. � -' 'd +C •0A'• I.. �;.�.$ a:'Ij.'i, : ; .. . ,f +c. .: i': n+ y3P.A�r'1 ;'S jin BUCHANAN i CO., INC May 14, 1985 Orange Grove Regi2nal Medical Center +' Rancho Cucamonga, California Amortization Schedule _ (OrangeGsl) No. Year Principal Coupon Interest Payment 1 1986 0 0,000 86x,325,00 860,325.CC 2 1987 0 0.000 868,325,00 868,325.CO - 3 1988 35,000 10.000 868,325.00 903,325.00 4 1989 40,000 10.250 864,825.00 904,825.OU 5 1990 45,000 10.503 860,725.00 905,725.00 •` 6 1991 50,000 10.750 856,000.UO 906,000.00 ` "'•t 7 1992 50,000 11.000 850 - 625,00 900,625.00 •, �'+ 8 1993 60,000 11.000 845,125.00 905,125,00 9 1994 65,000 11.250 838,525.00 903,525.00 10 1995 70,000 11.500 031.212.50 901,212.50 11 1996 80,000 12.750 823,162.50 903,162.50 12 7997 , 90,000 12.750 812,962.50 902,902.50 13 1998 100,000 12.750 831,487.50 901,487,50 14 1999 115,000 12.750 788,737.50 903,737.50 15 2000 130,000 12,750 774,075.00 904,075.00 • 16 2001 145,000 12.750 757,500.00 902,500.00 - 17 2002 165.000 1:. ?50 739,012.50 904,012,50 • 18 2003 185,000 12.750 717,975,00 902,975.00 19 2004 210,000 12.750 694,387.50 904,387.50 ` 20 2005 235,000 12.750 667,612,50 902,612.5U 21 2006 265,000 13.000 637,650.00' 902,650,00 22 2007 300,000 13.000 603,200.06 903,200.00 23 2008 340,000 13.000 564,200.00 904,200,00 24 2009 383,000 13.000 520,000.00 9C5,000.00 " 25 2010 435,000 13,000 169,950.00 904.950.00 26 2011 490,000 13.000 413,400.00 903,400.00 27 2012 555,000 13,000 349,700.00 904,700.00 • 28 2013 625,000 13.000 277,550,00 902,550.00 29 2014 710,000 13.n00 396,300.00 906,300.00 30 2015 800,000 13.000 104,000.00 904,000.00 -? .4�1 TOTALS 6,775,000 20,264,875,00 27,039,875.OU Average Maturity: 23.14 Years Ave. age Coupons 12.92526 •�±; r,x :ft r .'% Li 1. n f .Lr ..':Y,lKih�Yi. n.•�+ p "�:,R",v'•'�" .y�IF' . .. .1 - :�.w�'����wc_ -\; ,-w. ,� 4'tf�+�`twW'r \r • RESOL MON NO. RA-11-6.f- P_ P A RESOLUTION OF THE REDEVELOPME14T AGENCY OF THE CITY OF RANCHO CUCAMONGA INDICAT114C �• ITS INTENT ''0 PROVIDE FOR THE ISSUANCE OF OBLIGATIONS AND THE INSTALLMENT SALE FINANCING OF A COMMERCIAL HEALTH CARE FACILITY BY CONTINENTAL CARE, INCORPORATED WHEREAS, the Redevelopment Agency of the Cit of Rancho Cucamo,. o (the "A en y 9 g 00 is authorized pursuant a the Community Redevelopment Law, being Sections 33000t and the IoIIaNing, of the Health and Safely Code of the State of California (the "Act ") (Il to purchr so property, both real and persoasl, and any interest therein for purposes of redevelopment In a redevelopment area; 01) to sell or otherwise dispose of any property, both real and personal, and any Interest therein for purposes of redevelopment in a redevelopment project area; and 011) to make and execute contracts and other Instruments necessary or conventent to the exercise of Itz powers; and WHEREAS, Continental Care, Incoporated, fthe "Developer") has requested assistance in the financing cf the acquisition and constrcetLm of a medical health core facility containing approximately 64,000 square feet proposed to be located on 6.1 acrd at the Intersection of White Oak and Elm Avenues (tl°e'Prcject "), all located In the Rancho Redevelopment Project Ama of the Agency (the "Project Area "); and WHEREAS, sold financing Is proposed to be facvided by means of the Agency entering into an installment sale arrangement with respect to the Project, Including the Issuance of certificates a` participation or by means of the Agency otherwise issuing tax- exempt obligations (said certificates or obligations being collectively referred to as the "Obligations ".; and WHEREAS, the Inducement Resolution is not Intended to act as an endorsement by the Agency or the C,t -, for the project and that all necessary local and State project approvals must be in piece 01 for to the sale of the Obligations. Loco) project approvals shall include, but not be limited to, approval of a tentative subdivision {, map, approval of final devffopment propcsvis and completion of the environmental review process. NOW THEREFORE, BE IT RESOLVED, by the Redevelopment Agency of the City of Rancho Cucamonga as follows: Section 1. Findin s• Thb Board hereby determines that r" undertaking of the financing of the ro ect by tMs Agency may be a factor In the accrues r, of public benefits to be received from the Proje:t, should the Project be approved and ;y constructed, and that the proposed financing is in accord with No purposes and requirements of the Act. if. ?iee.at �' ,n• � t' G .y (e) All contracts relating ro the acquisition, construcsion, installation and equipaing of ^he Project stroll be solicited, negotiated, awarded and executed by the Devehper, for its Own occount, subject to applicable federal, state end local laws have no pecuninry�liability ,; the Developer for any fees to corm connection wCh the Project.11 recover any and all costs to the Agency or the CI y off Rancho Cu am�Cucamongi shoel which are Incurred in furtlpronce of or attribvtoble to `he issuance of th. Obllgotti Boni. IIf the Obligations ore not Issued, all such costs shall bo paid by the Developer. Should fees not be paid to the Agency or the City, which are attributable 1, the Project, in a timely monier, nothing In this rtesobutim $boll preclude the Agency from rescinding Its approval of this Inducement Resolution or my other approvals which one rcessary to the furtherance of Issuing the proposed Obligations and the Installment Sale financing. Section G Eftective Date. This Resolution shall tcke effect r immediately upon adoption. X3-7 =' ����- }i'I•j8 .a1 ,��4rF,y`� � X0.43; `,,// -. � - .. J' —'> R ,r Section 2. Issuance of Obligations. Subject to completion of-the proceedings and other matters relating !hereto to 1- the u satisfaction of this Board, and subject to the Project receiving all neceuary local end State gov- rnmental cpprdvais, " this Board hereby agrees to provide flnocing to the Developer or such other person ar entity approved by the Agency for the Project through the issuance of Obligations as described In this resolution In an omou-,t not to exceed 51 40C,000. y Section 3. NaRvo cf O�EII atiow. The Obligation to be Issued shalt be special obligations of theTignncy payable solely from Installment payments w other revenues to be received by the Agent' pursuant to all agreements (Including rn3r any Installment sale agreement with the Developer) In connection with the financing of the Project, all in a form acceptable in tied A sa the Agency, the City of Poncho Cucamonga the S .'afelOf Califotniaeorlmy orlon of Y ie subdivision thereof. , Political ' Section 4. Official Actten. It is intended that this Resolution shall constitute "some other similar o e al earn" toward the Issuance of Indebtedness .t within the meaning of Section 103 of the Internal Rceenue Cod#, of 1054, as amended, and the regulations thereunder. ' f „ Section S. Other Approvals The adoption of W. Resolution shall not bind the Agency to Issue certificates o put cTpot!on, bonds or other otoPgallons until end unless all other necessary actions and approvals ore taken or received in accordance with off applicable laws. The adoption of this Resolution does not and shot not limit in any manner whatever the Agency's and the City of Rancho Cucamonga's full dlscretlon fan deny any further permit or approval that may be >.' necessary for ultimate completion of the proposed project. In this cow tclion s ^� G .y (e) All contracts relating ro the acquisition, construcsion, installation and equipaing of ^he Project stroll be solicited, negotiated, awarded and executed by the Devehper, for its Own occount, subject to applicable federal, state end local laws have no pecuninry�liability ,; the Developer for any fees to corm connection wCh the Project.11 recover any and all costs to the Agency or the CI y off Rancho Cu am�Cucamongi shoel which are Incurred in furtlpronce of or attribvtoble to `he issuance of th. Obllgotti Boni. IIf the Obligations ore not Issued, all such costs shall bo paid by the Developer. Should fees not be paid to the Agency or the City, which are attributable 1, the Project, in a timely monier, nothing In this rtesobutim $boll preclude the Agency from rescinding Its approval of this Inducement Resolution or my other approvals which one rcessary to the furtherance of Issuing the proposed Obligations and the Installment Sale financing. Section G Eftective Date. This Resolution shall tcke effect r immediately upon adoption. X3-7 =' ����- }i'I•j8 .a1 ,��4rF,y`� � X0.43; `,,// -. � - .. J' —'> R ,r 9 Noveaber 6, 1985 CITY OF RAICNO CUCAMINGA IIDSPZLOPMIDT ACNICY MINOINS i , cAdL TD aw A rating of the Wevalo,7meet A4aacy of the C r of Rancho Cueamea;a mot o0 Wednesday. November 6, 198x, in the Lines Park Cornumity Center, 9161 Base Line Reed, Rsucht Cueameup. The rating was called to order at 7 :05 p.m. by iCbairre Jon D. Mikel*. Present were Agency Memserst resale J. Wright, Charles J. Buquet II, Richard M. Dahl, dffrey King. amd Chairman Jon D. Mikels. - Also crosser were: O:acutire Diractor, Lauren N. Woosormen; Deputy Director, Jack Les; Assictant Secretary, Beverly A. Autbeloc; and Legal Counsel, John i $two. - Approval of Cinutes: M02IOM: Mooed by Dahl, socondei by Wright to approve the minutes of October 2, 1985. Motion carried 4 -0-0-11 Nsuquat abstained). aaraa: 2. ADy=3z zL1, =32 ''U 21. DToro91t D• uAL rNOrdyy 7r CD•N1OCL'LOnI YLTN TNS 7116E r. v07 6 t= /tN • ? - (Ij Or t'aE elvn Cawacr nrLNCT - As part of thn Certificate of Participation Program mud the Installment Sale Piaaseing ASreerat a hearing coat be held pursuant to the Neaith sad Cafety Code, for the propert7 generally located at the eortboast corner of Sayou Avenue and 7th Street. Staff report by Deputy Director, Jack Lam. (0203 -06 RDA) Chairmea Mikela opened the retias for public bscri =t. A- IdraoolcA CouG. 1 •d.. Tim Boodle, representing A. R. RmINr Deyelapmeat Compaq, Penrod they war& locking forward to the project. Assistant Secretary Authelet red the title of Resolution go. PA85-13. "SDLUTIns 10. RUS -13 A RRSOLUTION Of TNg RIDZVr-O"=T AGIICT Of THE CITY OP RANCRO CUCANONPA APPROVING 739 DISPOSAL OF PROPE:T4 PURSUANT TO TO INSTALLMENT BALI 711ANCIW Of TRR NAVUN COMMZSCB CINT@ PROJKT P.OrION: Moved by != :,.at, seconded by Debt to approve Resolution No. RA85 -13. Notion carried 5-0 eaaaaa 21. WOVAL or NrUX ?r. ORS1CNIyta M nays ,_�� Cra U1L An (2) report by Deputy Director. Jack Lea, Mr. Lai recomreded that the Agency adjourn to after the Council as *tins to coasidur this item after the Couneil considers City Ctuncil item 4R. (see City Council Minutes 11 -6 -85, page 12 for action). RIVOLOTION No. SA 83-14 A RNBOLUTIOR OP TIN RIDATILOPMIST AGRNCY of In CITY OF N''; INCIO CUCAMONGA APPROVING DOCDMINT[d ATdOIDTIRC A'TBDCTNN , �. AND 30310 COUNCIL AND ADTIORIZING TIN SALT Of CRITI[ICAT26 Of PA17ICIPATIOC AND MARIRG CERTAIN FIXDINCS IN CoNN[M. on WITS '+ TIN InvAncz or SAID CERTIPIGITBN %uYn CoMMERCN VOTER P2OJ%CT) ' d, s:'o �,- ����. r +.stir yty: f 6 �1 •y . Redevelopment Agency Minutes November 6, 1985 , Page 2 (3) a. STAFF REPORTR 3A. ANNUL teFD@ nF tIDLVII OFNENT AGENCY ACrryrS[ES Yoe PISCQ YEAR 19g),•K; 3E. AR9l'ec l toll DF enn AFMNT AGENCY ACTIVITI 9 FOR FISCAL teas 19.v, =U. (Item JA and 38 were handled cosathad. Staff report by Deputy Director, Jack Lan. (0203 -06 RDA) Chairma Mikels opened the "atiog for public cement. There being no response, the public mating was closed. MOTION: Moved by Ring, secuoded by fright to approve the Annual Reports for 1983 -84 mad 1984 -85 and authorize their submittal to the State. Motion carried unanimously 5 -0. • e : r r (4) 3C. CONSIDERATION FOR AN INDUCEMENT RESOLUTION IN Tax AworMT nP c6.800.00o Pot PROPOa® MEDICAL FACILITY A To BE DEVEIDrED Bl CONTINENTAL rye. Ncal RP02ASm. Staff report by Deputy Director, Jack Lam, (0203 -06 RDA) Agency member Buquat stated he had no intention of eating for this iulueamat resolution. Agency =mbar Dahl stated that a similar facility has bssn approved by the City of Fontana which will be basted out to our border. This would make three acute care facilities aver or in Rancho Cuca=agA. Ha did not want to pea Rancho Cucamonga beco= to metal hospitals as Chino has become to prisons. Agency mab er Rirt seated he had previously expressed opposition as to who:* it was located and his position has not cheated. Chairmo Mikele opened the meting for public Input. Addressiag the Agency Waal 4 � Fred Jackson, representing Continental Cara stated :he P R , proposal u approved by the Planniu6 CemaLdsioa is for a skilled nursing facility, a board and care facility, and a clinic. It is not a hospital and would not be in competition With any of cbe other facilities which might be in surrounding areas. r Assistant Secretary Authal at read the title of Resolution Nu. RA&5 -15. c RESOLUTION NO. RABS -13 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OP RANCHO CUCAMONGA, CALIFORNIA, IRDICATING ITS INTENT TO PROVIDE FOR TEN :SSUAMCE OF OBLIGATIONS AND THE INSTALLMENT BALE ►IRANCaNG OP A COMMBRCIAL .GZALTH CARE FACILITY By + CONTINENTAL CARE, INCORrORATED 7 ACTION: Agency took no action. Thera was Looufficient support from the Agancy ti for passata of the inducemat resolution. , e e r i e t� Mr. Lam requested the mating adjourn to a Closed Session regarding property negotintloaa. The meting adjourned to reconvene after City Council item 4E is Aj discussed. The meting adjourned at 7:20 p.a. N: (yy,, Respectfully submitted,,�/J f ,} Beverly A. Authelet nu Assistant Secretary Approved: December 18, 1965 '$a•,