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HomeMy WebLinkAbout050619_ra02 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR AGENDA REQUEST TO: Board of County Commissioners �A Philip Morley, County Administrate ./U:/,//y FROM: Mark McCauley, Central Serv. Director DATE: May 6, 2019 SUBJECT: Letter of Intent Related to the Potential Use of County Property as a Site for Affordable Housing STATEMENT OF ISSUE: Jefferson County has an acute shortage of affordable housing. To help increase the inventory of affordable housing Olympic Community Action Programs (OIyCAP) is proposing a project to build a 44 unit affordable housing facility in Port Townsend. The proposed project also would house a child care/early learning program which would be available to residents of the affordable housing facility and to other Jefferson County residents. O1yCAP has identified a county parcel (948323702) for the proposed project that is located on Castle Hill adjacent to the County's Community Development Department just southeast of the intersection of 7th Street and Hendricks Street. OIyCAP and the county have been in discussions regarding the proposed project over the past number of weeks. OIyCAP is seeking a Letter of Intent from the county committing to make the parcel available for the project, so they can pursue funding for the project. The county has signaled its willingness to support the proposed project with a Letter of Intent. The Letter of Intent would give O1yCAP positive control over the parcel for the time necessary to secure funding for the proposed project. The Letter of Intent would lay out two possible paths forward should OIyCAP secure the required funds for the proposed project: one is an option to lease and the other is a purchase and sale agreement. The path chosen can be determined after the county provides the Letter of Intent. ANALYSIS: The Jefferson County Board of County Commissioners recognizes the acute shortage of affordable housing in the county and are and always have been supportive of efforts to increase the supply. Facilitating this proposed project for affordable housing by providing OIyCAP with the Letter of Intent could result in a sizeable increase in the number of affordable housing units available in the county, if O1yCAP is successful in obtaining the required funding. This parcel sits near a grocery store, Jefferson Healthcare, Jefferson Transit bus routes and other amenities. As such, it is a good location for affordable housing. There are still some unanswered questions regarding the proposed project including funding and City of Port Townsend permit requirements. The Letter of Intent is the first step in a lengthy and complicated process—but the project cannot move forward without it. Importantly, OIyCAP needs the signed Letter of Intent now, so it can apply on time for the first round of grant funding. The proposed Letter of Intent, as negotiated between Jefferson County staff and O1yCAP, is attached. FISCAL IMPACT: The Letter of Intent, in and of itself, has no fiscal impact. As proposed in the terms attached to the Letter of Intent, there hopefully would be a subsequent sale of the half-acre commercial- zoned property, or an annual lease for up to 75 years, both allowing 44 affordable housing units to be created. This will represent a laudable investment by the County in an important housing project that benefits the community. Whenever one path is taken, there can be a concomitant opportunity cost, as staff has previously discussed with the Board. RECOMMENDATION: That the Board of County Commissioners approve the Letter of Intent. REVIEWED BY: " 3G C lip Morley, ounty e • ••• rator Date LETTER OF INTENT This Letter of Intent(LOI) is entered into as of the date of the last signature below by Jefferson County, a Washington municipal corporation (the County) and Olympic Community Action Programs, a Washington non-profit corporation (OIyCAP). This LOI serves as an outline of the terms and conditions under which the parties propose that OIyCAP will enter into either (a)a Purchase and Sale Agreement (PSA)or(b) an Option to Lease with the County for certain real property. It is the parties' intention that the provisions set forth in the attached Term Sheets be set forth in greater detail in either a PSA or an Option to Lease. The language used is not necessarily to be incorporated verbatim in the final document,and additional terms and provisions not set forth below may be added to the final document as mutually agreed upon by the parties. Although the parties understand that they shall not be contractually bound unless and until they enter into a formal,written PSA or Option to Lease,the County acknowledges and agrees that OIyCAP may use this Letter of Intent in grant funding applications as an expression of the County's willingness to negotiate such PSA or Option to Lease. In consideration for O1yCAP's efforts to secure funding for its intended project, the County and OIyCAP agree that between execution of this LOI and August 31, 2019(i.e.,the deadline for the parties to enter into a binding PSA or Option to Lease), the County shall not enter into any new leases or purchase agreements or any extensions of any existing leases for the Property. This LOI shall expire if not fully executed by end of business May 6, 2019. ACCEPTED AND AGREED TO: For Jefferson County For Olympic Community Action Programs Dale Wilson 1..dallallilft2019-05-03 By: By: T10:42:58-07:00 Title: Title: Executive Director Date: Date: 4/3/2019 LETTER OF INTENT Page 1 of 21 5/2/2019 5:30 PM TERM SHEET (purchase) 1. PROPERTY. The Property is legally described as follows: Lots 1, 2, 7 and 8, in Block 237, of the Supplemental Plat of the Eisenbeis Addition to the City of Port Townsend, as per plat recorded in Volume 2 of Plats,page 24, records of Jefferson County, Washington; TOGETHER WITH the West half of vacated Grant Street adjoining,pursuant to Ordinance #1764. EXCEPT that portion, if any, lying Southerly of the North 100 feet of said Block 237. Situate in the Count of Jefferson, State of Washington. The Property is also identified as Jefferson County Assessor's Tax Parcel 948-323-702. 2. BUYER. The Buyer shall be Olympic Community Action Programs (O1yCAP). 3. SELLER. The Seller shall be Jefferson County (the County). 4. PURCHASE PRICE. a. The Parties acknowledge that the County is currently purchasing the Property from James and Noreen McCarron(the McCarrons) under a Real Estate Contract dated March 15, 2002 (recorded at Auditor's File Number 462554). b. At Closing, O1yCAP shall pay the County 10 percent or less of the fair market value (2019 FMV) of the Property (Purchase Price) as the purchase price for the County's interest in the Property. 5. CLOSING DATE; CLOSING AGENT. Closing shall occur on or before September 1, 2020. Closing shall mean the date on which all documents are recorded, and the sales proceeds are available for disbursement. Closing shall occur at First American Title Company, 2424 S. Park Ave., Port Townsend, WA 98368, (360) 385-1322 (First American Title), which shall act as Closing Agent, unless the parties agree in writing otherwise. OIyCAP and the County shall deposit with the Closing Agent all instruments, monies, and other documents reasonably required to complete the closing of the transaction in accordance with the terms of the PSA. 6. POSSESSION AND OCCUPANCY. OIyCAP shall be entitled to possession and occupancy of the Property on the Closing Date. 7. ESCROW/CLOSING COSTS. O1yCAP shall pay all closing costs. 8. CONVEYANCE OF TITLE. At closing, the County shall convey to OIyCAP fee simple title to the Property by duly executed and acknowledged statutory warranty deed, free and clear of all defects and encumbrances, except any defects or encumbrances explicitly approved by O1yCAP. 9. THE PROJECT; 40-YEAR COMMITMENT TO AFFORDABLE HOUSING. a. Project Defined. "Project"means construction and operation a two to four-story multi-use building with a variety of sizes of residential apartment units and a child care center, in which the residential apartment units must be offered for rent to low income households at 60%of area median income or less. LETTER OF INTENT Page 2 of 21 5/2/2019 5:30 PM b. Minimum Length of the Project. "Minimum Length" of the Project shall be 40 years. c. Limitation on Use of the Property. OIyCAP shall not use the Property for any other purposes, except for the Project. d. County's Interest in Affordable Housing. The County's willingness to convey the Property to OIyCAP under these terms is based solely on OIyCAP's intent to develop the Project and OIyCAP's demonstration of the financial viability of the Project. 10. CONTINGENCIES; DUE DILIGENCE; EXTENSION OF CLOSING DATE. Closing is contingent upon the following events and approvals. OIyCAP agrees to proceed in good faith and with all deliberate speed to perform required due diligence to meet the contingencies. If any of the contingencies are not met, upon notice from OIyCAP to the County the Purchase and Sale Agreement(PSA) shall terminate, and the Parties shall be released from any further obligations under that Agreement. The Closing Date shall be extended as mutually agreeable to accommodate OIyCAP's ability to satisfy these contingencies. a. McCARRON CONTINGENCY. The Parties acknowledge that in order for the County to convey the Property to OIyCAP via Statutory Warranty Deed, James and Noreen McCarron(the McCarrons)must agree to convey a Partial Fulfillment Deed under the existing Real Estate Contract between the County and the McCarrons. Closing shall be contingent upon the McCarrons' willingness to do so. O1yCAP shall have sole responsibility for obtaining such approval from the McCarrons. b. AUTHORIZED SALE CONTINGENCY. The County must be authorized by law to sell the Property to OIyCAP for the Project at the Purchase Price. The County and OIyCAP shall cooperate to fulfill all legal requirements for a sale of the Property to OIyCAP for the Project at the Purchase Price, including but not limited to compliance with RCW 39.33.015 and any other applicable provision of law. c. FINANCING CONTINGENCY. Closing shall be contingent upon OIyCAP securing grants and loans in the amount sufficient for the development of the Project. OIyCAP shall have sole discretion in determining whether it has obtained sufficient funding. d. INTENDED USE CONTINGENCY. i. Closing shall be contingent upon O1yCAP providing to the County financing agreements that bind O1yCAP and its lenders for the Project and the requirement to provide residential apartment units for rent to low income households at 60% of area median income or less for the Minimum Length. ii. The financing agreements shall require a housing covenant agreement that secure this requirement that must be recorded and run with the land. LETTER OF INTENT Page 3 of 21 5/2/2019 5:30 PM iii. The financing agreements shall comply with all applicable statutes, regulations for financing that apply to agreements with the Washington State Housing Finance Commission. iv. If the financing agreements involve tax credits,the financing agreements shall contain a covenant that OIyCAP and its successors and their lenders shall comply with Section 42 of the Internal Revenue Code of 1986, as amended, together with corresponding and applicable temporary, proposed, and final Treasury Regulations, and Revenue Rulings and pronouncements issued or amended regarding it by the U.S. Department of the Treasury or Internal Revenue Service or as interpreted by any court of competent jurisdiction,to the extent applicable to the Project v. Area median income means median income in Jefferson County, Washington, adjusted for family size, as estimated from time to time by the United States Department of Housing and Urban Development(HUD). If HUD ceases to provide such estimates of median income, then median income shall mean such comparable figure for Jefferson County. Washington published or reported by a federal, state, or local agency as the County shall select. vi. The County shall be a third-party beneficiary of the financing agreements and housing covenant agreements. e. ECONOMIC VIABILITY CONTINGENCY. i. No later than 60 days before closing, OIyCAP shall provide to the County an Economic Viability Analysis that demonstrates to the County's satisfaction that the Project is financially viable for the Minimum Period. At closing,the County shall provide the Closing Agent a written statement that it accepts the Economic Viability Analysis provided by OIyCAP. ii. An "Economic Viability Analysis" is an analysis of the Project, prepared by a qualified professional economist or financial analyst experienced with affordable housing,which addresses the economic viability of the Project using generally accepted accounting principles (GAAP) and includes: 1. The Development Costs of the Project, including: a. All direct costs, including any Lease costs, site preparation and demolition; residential construction costs; and,parking costs; b. All indirect costs, including any city permits and fees; architecture, engineering, and other types of consulting services; taxes, insurance, legal, and accounting services; affordable housing requirement incentives;miscellaneous/other services; and, sales and marketing; and, c. Financing costs and whether the necessary financial resources are available for OIyCAP to undertake the Project; LETTER OF INTENT Page 4 of 21 5/2/2019 5:30 PM 2. Appropriate assurance by lending institutions or other financial entities that O1yCAP has or can reasonably obtain adequate financial support for the Project once the PSA is approved by the County; 3. An analysis of tax benefits to any investors, including any federal Low- income Housing Tax Credits (LIHTC), tax losses, and Historic Tax and Historic Tax Credit and any state tax credits; and, iii. A projected cash flow statement analysis for the Project for the term of the PSA, including estimates of the annual net operating income (NOI) of the apartment prototype, which is the difference between total project income (annual rents) and project expenses, including operating costs, rent restrictions, and vacancies. f. INSPECTION CONTINGENCY. Closing shall be contingent upon OIyCAP's subjective satisfaction the Property is appropriate for the Project. OIyCAP will bear all costs to evaluate the Property, including but not limited to all studies and investigations, designs, and consultations with relevant permitting jurisdictions. g. NEIGHBORING PROPERTY OWNER APPROVAL CONTINGENCY. The parties are aware of an agreement dated December 13, 1983, recorded against the Property, between predecessors of the County, predecessors of the McCarrons, predecessors of Castle Hill Associates, LLC (CHA), and predecessors of Quality Food Centers, Inc. (QFC)that runs with the land which creates an easement and right of way in which the County, the McCarrons, CHA and QFC must give permission for changes to parking access and ingress and egress. Closing shall be contingent upon O1yCAP receiving written permission from the neighboring property owners waiving/terminating the easement/restrictions as applied to the Property. However, this contingency shall not apply if OIyCAP demonstrates to the County's satisfaction that the Project can be constructed without violating the easement/restrictions. h. TITLE SEARCH CONTINGENCY. At closing, OIyCAP shall provide the County with a title search for the Property performed by First American Title. i. COMMISSIONER APPROVAL CONTINGENCY. The PSA is contingent upon written approval by the County Board of Commissioners. 11. ESCROW AND CLOSING. a. The PSA shall constitute not only the agreement of purchase and sale between OIyCAP and the County,but also instructions to the Closing Agent for the consummation of the PSA through the escrow. The Closing Agent shall not prepare any further escrow instructions restating or amending the PSA unless specifically so instructed by the parties. Subject to the reasonable approval of the parties, the Closing Agent may include its standard general escrow provisions. b. As soon as practical after the receipt of the PSA, the Closing Agent shall ascertain the effective date of the agreement and advise the parties in writing,on the date ascertained. LETTER OF INTENT Page 5 of 21 5/2/2019 5:30 PM c. The Closing Agent is authorized and instructed to conduct the escrow in accordance with the PSA, applicable law and custom and practice of the community in which the Closing Agent is located, including any reporting requirements of the Internal Revenue Code. d. Subject to satisfaction of the contingencies described in the PSA, the Closing Agent shall close the escrow (the closing) by recording a statutory warranty deed, the Deed Restriction Covenant Agreement,and the other documents required to be recorded,and by disbursing any funds and documents in accordance with the PSA. e. O1yCAP shall pay all of the Closing Agent's charges and OIyCAP shall pay the usual recording fees and any required documentary transfer taxes. O1yCAP shall pay the premium for a standard coverage owner's or joint protection policy of title insurance. f. The Closing Agent shall verify that all of the contingencies described in the PSA have been satisfied or waived prior to closing. g. If this transaction is terminated for non-satisfaction and non-waiver of a contingency, then neither of the parties shall thereafter have any liability to the other under the PSA, except to the extent of a breach of any affirmative covenant or warranty in the PSA. In the event of such termination, the Closing Agent promptly shall refund all funds deposited by O1yCAP with the Closing Agent,less only the Closing Agent cancellation fees and costs, all of which shall be OIyCAP's obligation. If this transaction is terminated as a result of the County's breach of the PSA then OIyCAP shall be promptly refunded all funds deposited by OIyCAP with the Closing Agent and the cancellation fees and costs. h. The closing shall occur on the closing date or as soon thereafter as the escrow is in condition for closing; provided, however, that if the closing does not occur by the closing date and said date is not extended by mutual instructions of the parties, a party not then in default under the PSA may notify the other party and the Closing Agent, in writing,that unless the closing occurs within 5 business days following said notice,the escrow shall be deemed terminated without further notice or instructions. i. Except as otherwise provided herein, the termination of escrow shall not relieve or release either OIyCAP from its obligation to pay the Closing Agent's fees and costs or constitute a waiver, release or discharge of any breach or default that has occurred in the performance of the obligations, agreements, covenants or warranties. 12. POSSESSION. Possession of the Property shall be given to OIyCAP at closing, subject to the rights of tenants under any existing leases or licenses. 13. SALE IS "AS IS." OIyCAP acknowledges and agrees that the Property is sold and conveyed to, and accepted by, OIyCAP in an "as is" condition with all faults. OIyCAP acknowledges that the reduced purchase price of the Property is due, in part,to OIyCAP's willingness to take title to the Property in an"as is" condition. 14. OLYCAP'S INVESTIGATION. LETTER OF INTENT Page 6 of 21 5/2/2019 5:30 PM a. OIyCAP has investigated and has knowledge of operative or proposed governmental laws and regulations(including,but not limited to,zoning,environmental,and land use laws and regulations) to which the Property is or may be subject and accepts the Property solely upon the basis of its review and determination of the applicability and effect of such laws and regulations. b. OIyCAP hereby acknowledges that, except as otherwise stated in the PSA, OIyCAP is purchasing the Property in its existing condition and will,by the time called for herein, make or have waived all inspections of the Property OIyCAP believes are necessary to protect its own interest in, and its contemplated use of, the Property. c. The parties acknowledge that, except as otherwise stated in the PSA, no representations, inducements, promises, agreements, assurances, oral or written, concerning the Property, or any aspect of the occupational safety and health laws, Environmental Law,or any other act,ordinance or law,have been made by either party, or relied upon by either party. `Environmental Law" means any law or regulation relating to health, pollution, or protection of the environment. d. OIyCAP acknowledges that it is entering into the PSA based on OIyCAP's own investigation of the physical and environmental conditions of the Property, including subsurface conditions. e. OIyCAP assumes the risk that adverse physical and environmental conditions may not have been revealed by OIyCAP's own investigation. 15. NO REPRESENTATION BY THE COUNTY RELATING TO THE CONDITION, VALUE,FITNESS,OR ZONING OF THE PROPERTY. OIyCAP acknowledges that the County, its agents and employees, and other persons acting on behalf of the County, have made no representation or warranty of any kind in connection with any matter relating to the condition, value, fitness, or zoning of the Property upon which OIyCAP has relied directly or indirectly for any purpose. 16. NO REPRESENTATION BY THE COUNTY RELATING TO THE PRIOR USE OF THE PROPERTY. The County makes no representation about the prior use of the Property, including whether and Hazardous Substances were ever generated or released at the Property. "Hazardous Substances"means pollutants, contaminants,toxic or hazardous wastes, or any other substances, the removal of which is required or the use of which is restricted, prohibited, or penalized by any Environmental Law. 17. OLYCAP'S WAIVER OF CLAIMS. OIyCAP waives, releases, remises, acquits, and forever discharges the County, the County's predecessors in title, successors, employees, agents,or any other person acting on behalf of the County,of and from any claims,actions, causes of action, demands, rights, damages, costs, expenses or compensation whatsoever, direct or indirect, known or unknown, foreseen or unforeseen, which OIyCAP now has or which may arise in the future on the account of or in any way growing out of or connected with the physical or environmental condition of the Property at the time of the execution of the PSA and to the extent the same are not known to the County. LETTER OF INTENT Page 7 of 21 5/2/2019 5:30 PM 18. FURTHER DOCUMENTS AND ASSURANCES. The parties shall each, diligently and in good faith, undertake all actions and procedures reasonably required to place the escrow in condition for closing as and when required by the PSA. The parties agree to provide all further information, and to execute and deliver all further documents, reasonably required by the Closing Agent. 19. OLYCAP'S INDEMNITY. a. O1yCAP agrees to defend, hold harmless and indemnify the County and its officers, officials, employees, agents and volunteers against all loss and damage and any and all claims and actions arising out of the past, present or future ownership of or operations at the Property, including, without limitation, costs, demands, expenses, fines, judgments, lawsuits, liabilities, settlements,and other amounts actually and reasonably incurred in connection with any liability, suit, action, loss, or damage. b. Should a court of competent jurisdiction determine that the PSA is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of O1yCAP and the County, its officers, officials, employees, agents and volunteers, O1yCAP's liability, including the duty and cost to defend, hereunder shall be only to the extent of O1yCAP's negligence. c. The indemnification provided in the PSA constitutes O1yCAP's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. The parties have mutually negotiated this waiver. d. The provisions of indemnity shall survive the expiration or termination of the PSA. 20. DAMAGE TO COUNTY PROPERTY DURING CONSTRUCTION OF THE PROJECT. O1yCAP shall be responsible for the repair of any and all damage caused during the construction of the Project to other property owned by County. For the avoidance of doubt, property owned by the County includes parking lots and their asphalt coatings. 21. HAZARDOUS SUBSTANCES. If at any time after the closing,the Property is found to be contaminated by any Hazardous Substance, OIyCAP shall defend, indemnify, and hold harmless the County and its officers, officials, employees, agents and volunteers for any investigation or the remediation of such contamination to the satisfaction of a lead regulatory agency and shall defend, indemnify, and hold harmless the County for any and all claims and actions made related to the presence of any Hazardous Substance at the Property, pursuant to the indemnity provision in Section 20. 22. RELEASE OF COUNTY FROM RESTRICTIONS IN THE DECEMBER 13, 1983 AGREEMENT. After it obtains title to the Property, OIyCAP shall release the County from O1yCAP's rights to enforce against the County the December 13, 1983 agreement described in the Neighboring Property Owner Contingency, above. At closing, OIyCAP shall provide the County with a written waiver of any restrictions in the December 13, 1983 agreement that apply to other property owned by the County that runs with the land. LETTER OF INTENT Page 8 of 21 5/2/2019 5:30 PM OIyCAP agrees that this waiver may be recorded by the County at no expense to O1yCAP. OIyCAP agrees there is no adequate remedy at law for breach of this section and that this section may be enforced by specific performance. 23. SALE OF THE PROPERTY PRIOR TO THE END OF THE MINIMUM LENGTH FOR THE PROJECT. a. If prior to the Minimum Length,the Property is condemned, destroyed, sold, becomes subject to eminent domain, or its use changes to something other than the Project, O1yCAP shall pay the County: i. The 2019 FMV; ii. Less the Purchase Price; iii. Plus any amounts the County was required to pay under the October 1, 2018 interlocal agreement between the County and Jefferson County Public Hospital District No. 2, a political subdivision under the laws of the State of Washington (Jefferson Healthcare), as amended on December 18, 2018; iv. Plus the amount the County paid for new lighting on the parking lot at the Property that had to be removed as a result of the Project; v. Plus the County's portion of the County's Shared Appreciation. O1yCAP's payment to the County shall be due and payable to the County 30 days after the County's demand for payment made to OIyCAP or its successors. b. The County's Shared Appreciation(CSA) shall be determined by the following formula: CSA= (NP-TDC) x 2019 FMV/TDC, where: i. 2019 FMV means the fair market value at the time of the transfer of the Property from the County to OIyCAP. ii. NP means: (A) The sales price or fair market value, as determined by an appraisal satisfactory to the County; (B) Plus, any insurance proceeds, condemnation proceeds or eminent domain proceeds due or payable to OIyCAP or its successor; (C) Less, any outstanding balance, including unpaid interest, on loans secured by liens recorded against the Property; and, (D) Less any reasonable and necessary costs of sale (if the Property is sold), including appraisal, real estate commissions,real property excise tax, escrow fees, recording fees, title and insurance premiums. iii. TDC means the total development costs, including acquisition costs: (A) The purchase price; (B) The costs of surveys and inspections; (C) Appraisal, title insurance, escrow fees and recording fees; and, the cost of construction, including any reasonable and necessary: (D) Hazardous Substance remediation required by LETTER OF INTENT Page 9 of 21 5/2/2019 5:30 PM a governmental agency; (E)Architectural and engineering fees; and, (F) Construction management fees. 24. ASSIGNMENT. Provided the assignment requires compliance with all the terms and conditions of the PSA, the PSA shall be assignable by O1yCAP to another entity (including, but not limited to, an LLC or LLLP)which is controlled by OIyCAP, without additional approval by the County. 25. EXCLUSIVITY. The County shall not initiate or carry on negotiations for the sale or lease of the Property with any other party prior to Closing. 26. USE OF PROPERTY DURING DUE DILIGENCE PERIOD. O1yCAP understands that the County is currently providing parking the Property to Jefferson Healthcare under and interlocal agreement. To the extent O1yCAP requires occasional and limited use of the Property to fulfill its due diligence needs,the County agrees to cooperate with obtaining authorization from Jefferson Healthcare to make the Property available for such needs. 27. GENERAL PROVISIONS. The PSA shall contain standard contract provisions including, but not necessarily limited to the following: a. Notice. The PSA shall identify contact information for each party and provide for how notice shall be given. b. Controlling Law. The parties agree that the PSA will be entered into in the State of Washington. The PSA shall be governed by and construed in accordance with the laws of the United States,the State of Washington and the County of Jefferson, as if applied to transactions entered into and to be performed wholly within Jefferson County, Washington between Jefferson County residents. No party shall argue or assert that any state law other than Washington law applies to the governance or construction of the PSA. c. Jurisdiction and Venue. Should either party bring any legal action under the PSA, each party in such action shall bear the cost of its own attorney's fees and court costs. The venue for any legal action shall be solely in the appropriate state court in Jefferson County, Washington, subject to the venue provisions for actions against counties in RCW 36.01.050. d. Integration Clause. The PSA shall contain an integration clause which provides that the PSA memorializes the entire agreement of the parties and contains all its parts, that no party made any representation or promise that is not contained in the PSA, that the PSA is not based any inducement, promise or representation, expressed or implied, which is not contained in the PSA, and that the PSA supersedes all prior or simultaneous representations, discussions,negotiations, and agreements, whether written or oral, within the scope of the PSA. e. Time is of the Essence. Time is of the essence as to all terms and conditions of the PSA. LETTER OF INTENT Page 10 of 21 5/2/2019 5:30 PM END OF TERM SHEET (purchase) LETTER OF INTENT Page 11 of 21 5/2/2019 5:30 PM TERM SHEET (Lease) 1. PROPERTY. The Property is legally described as follows: Lots 1, 2, 7 and 8, in Block 237, of the Supplemental Plat of the Eisenbeis Addition to the City of Port Townsend, as per plat recorded in Volume 2 of Plats, page 24, records of Jefferson County, Washington; TOGETHER WITH the West half of vacated Grant Street adjoining,pursuant to Ordinance #1764. EXCEPT that portion, if any, lying Southerly of the North 100 feet of said Block 237. Situate in the Count of Jefferson, State of Washington. The Property is also identified as Jefferson County Assessor's Tax Parcel 948-323-702. 2. LESSEE. The Lessee shall be Olympic Community Action Programs, a non-profit community action agency (OIyCAP). 3. LESSOR. The Lessor shall be Jefferson County, a municipal corporation, (the County). 4. OPTION PERIOD. The initial term of the Option to Lease shall be 12 months. During that time, OIyCAP shall pursue diligently investigation of the Property to determine its feasibility for the Project (as described in Paragraph 15.c below) as well as to pursue financing for the Project. The Option Period will end at the earlier of(a) 12 months from the execution of the Option to Lease plus any extension exercised pursuant to Paragraph 6 below; or(b) execution of the Lease. 5. OPTION PAYMENT. As consideration for the Option to Lease, OIyCAP shall pay the County ten dollars ($10.00). 6. EXTENSION. As a further part of the consideration identified in Paragraph 5 above, OIyCAP will be granted the right to extend the Option to Lease for 1 additional period of 6 months on the same terms and conditions provided in the original Option, as long as (a) OIyCAP exercises the option to extend in writing to the County before the expiration of the original Option Period;and,(b)OIyCAP describes its due diligence efforts in sufficient detail to satisfy the County that OIyCAP has been actively pursuing its evaluation of the Property and the Project. 7. OPTION AND LEASE CONTINGENCIES. a. NEIGHBORING PROPERTY OWNER APPROVAL CONTINGENCY. The parties are aware of an agreement dated December 13, 1983, recorded against the Property, between predecessors of the County, predecessors of James and Noreen McCarron (the McCarrons), predecessors of Castle Hill Associates, LLC (CHA), and predecessors of Quality Food Centers, Inc. (QFC)that runs with the land which creates an easement and right of way in which the County, the McCarrons, CHA, and QFC must give permission for changes in parking access and ingress and egress. No later than the entry into the Option to Lease, OIyCAP shall obtain written permission from the neighboring property owners waiving/terminating the easement/restrictions as applied to the Property. However, this contingency shall not apply if O1yCAP LETTER OF INTENT Page 12 of 21 5/2/2019 5:30 PM demonstrates to the County's satisfaction that the Project can be constructed without violating the easement/restrictions. b. FINANCING CONTINGENCY. The County and OIyCAP's willingness to enter into the final Lease is contingent upon OIyCAP securing grants and loans in the amount sufficient for the development of the project. OIyCAP shall have sole discretion to obtain funding for development of the Project. However, no later than 60 days before the entry into the final Lease, OIyCAP must demonstrate to satisfaction of the County that it has secured commitments for funding for development of the Project. c. TITLE SEARCH CONTINGENCY. No later than 180 days before the entry into the final Lease, OIyCAP provide the County with a title search for the Property performed by a First American Title Company. 8. NO ASSIGNMENT. OIyCAP shall not sublet or assign its performance of the Option to Lease without the express written consent of the County. 9. USE OF PROPERTY DURING OPTION PERIOD. OIyCAP understands that the County currently has an interlocal agreement with Jefferson Healthcare for parking at the Property. To the extent OIyCAP requires occasional and limited use of the Property to fulfill its due diligence needs,the County agrees to cooperate with obtaining any necessary authorization from Jefferson Healthcare to make the Property available for such needs. 10. EXCLUSIVITY. The County shall not initiate or carry on negotiations for the sale or lease of the Property with any party other than OIyCAP during the Option Period or any extensions. This provision shall prohibit the County from extending the current parking interlocal agreement with Jefferson Healthcare or any other entity. 11. TERMINATION. The Option to Lease shall terminate at the end of the Option Period. 12. CONTROLLING LAW. The parties agree that the Option to Lease is entered into in the State of Washington. The Option to Lease shall be governed by and construed in accordance with the laws of the United States, the State of Washington and the County of Jefferson, as if applied to transactions entered into and to be performed wholly within Jefferson County, Washington between Jefferson County residents. No party shall argue or assert that any state law other than Washington law applies to the governance or construction of the Option to Lease. 13. JURISDICTION AND VENUE. Should either party bring any legal action, each party in such action shall bear the cost of its own attorney's fees and court costs. The venue for any legal action shall be solely in the appropriate state court in Jefferson County, Washington, subject to the venue provisions for actions against counties in RCW 36.01.050. 14. ENTIRE AGREEMENT. The Option to Lease memorializes the entire agreement of the parties and the Option to Lease contains all its parts. No party made any representation or promise that is not contained in the Option to Lease. The Option to Lease is not based any inducement,promise or representation, expressed or implied,which is not contained in the Option to Lease. The Option to Lease supersedes all prior or simultaneous representations, LETTER OF INTENT Page 13 of 21 5/2/2019 5:30 PM discussions, negotiations, and agreements, whether written or oral, within the scope of the Option to Lease. 15. EXERCISE OF OPTION. OIyCAP may exercise its option at any time during the Option Period by written notice to the County. Upon exercise of the Option,the Parties shall enter into a Lease on the terms below: a. LEASE TERM. The term of the final Lease shall be 75 years or the minimum number of years required for structuring debt and equity financing necessary to complete the project, whichever is shorter. b. RENT. OIyCAP shall pay the County ten dollars per year($10/year) for the term of the Lease. c. DEVELOPMENT AND USE OF THE PROPERTY DURING THE LEASE TERM. i. The County's willingness to enter into the final Lease is contingent upon OIyCAP's representation that it will develop and use the Property for the Project specified in Paragraph 15.c.ii. ii. OIyCAP shall commit to construct and operate a two to four-story multi-use building with a variety of sizes of residential apartment units and a child care center(the Project). OIyCAP must offer the residential apartment units for rent to low income households at 60%of area median income or less. OIyCAP shall not use the Property for any other purposes, without the written consent of the County. d. ECONOMIC VIABILITY ANALYSIS. i. No later than 60 days before the entry into the final Lease, OIyCAP shall provide to the County an Economic Viability Analysis. ii. An "Economic Viability Analysis" is an analysis of the Project, prepared by a qualified professional economist or financial analyst experienced with affordable housing,which addresses the economic viability of the Project using generally accepted accounting principles (GAAP) and includes: 1. The Development Costs of the Project, including: a. All direct costs, including any Lease costs, site preparation and demolition; residential construction costs; and, parking costs; b. All indirect costs, including any city permits and fees; architecture, engineering, and other types of consulting services; taxes, insurance, legal, and accounting services; affordable housing requirement incentives; miscellaneous/other services; and, sales and marketing;and, LETTER OF INTENT Page 14 of 21 5/2/2019 5:30 PM c. Financing costs and whether the necessary financial resources are available for O1yCAP to undertake the Project; 2. Appropriate assurance by lending institutions or other financial entities that O1yCAP has or can reasonably obtain adequate financial support for the Project once the Lease is approved by the County; 3. An analysis of tax benefits to any investors, including any federal Low- income Housing Tax Credits (LIHTC), tax losses, and Historic Tax and Historic Tax Credit and any state tax credits; and, 4. A projected cash flow statement analysis for the Project for the term of the Lease, including estimates of the annual net operating income (NOI) of the apartment prototype, which is the difference between total project income (annual rents) and project expenses, including operating costs, rent restrictions, and vacancies. e. DEFAULT. The Lease shall contain mutually acceptable terms of default and remedy. f. TENANT IMPROVEMENTS. i. OIyCAP shall construct the Project, including all tenant improvements. ii. O1yCAP shall obtain all financing necessary for the Project,including all tenant improvements. iii. The County shall have no obligation to construct, develop or obtain financing for the Project, including any tenant improvements. iv. The final Lease shall contain mutually acceptable terms for the disposition of tenant improvements upon termination. g. UTILITIES AND OTHER COSTS. During the term of the Lease, O1yCAP or assignee shall be responsible for all utilities and other costs incurred for the Project. h. SIGNS. O1yCAP may erect, install, and maintain a sign of a kind and size in a location,and as first approved in writing by the County and approved,as required, by the City of Port Townsend or any other applicable local, state, or federal entity. O1yCAP will not erect, install, or maintain any sign other than in accordance with this section. i. ABANDONMENT BY OLYCAP. The Lease shall contain mutually acceptable terms for addressing abandonment by OIyCAP. LETTER OF INTENT Page 15 of 21 5/2/2019 5:30 PM j. TERMINATION. The final Lease shall include mutually acceptable terms for any termination of the Lease prior to the end of the Lease Term, including notice provisions and rights to cure, k. SUBORDINATION AND ATTORNMENT. The final Lease shall contain a mutually acceptable provision to address subordination and attornment. 1. SALE BY THE COUNTY. In the event of any sale, transfer or lease by the County of the Property or any interest in the Property or assignment by the County of the Lease or any interest of the County in the Lease to the extent that the purchaser,transferee,tenant or assignee assumes the covenants and obligations of the County under the Lease,the County will without further written agreement be freed and relieved of liability under such covenants and obligations. The County may not assign, sell, transfer, or lease any interest in or to the Property without providing OIyCAP with at least 180 calendar days advance notice prior to the execution of any agreement pertaining to any such sale,transfer,or lease. OIyCAP shall have the first right of refusal to acquire the property for market value for 180 days after such notice of pending sale. m. LIENS. OIyCAP will immediately upon demand by the County remove or cause to be removed and afterwards institute and diligently prosecute any action that pertains to the County or the Property, any builders' or other lien or claim of lien noted or filed against or otherwise constituting an encumbrance on any title of the County that results from an act or omission of OIyCAP. Without limiting the obligations of OIyCAP, the County may cause the same to be removed, in which case OIyCAP will pay to the County as additional rent, such cost including the County's legal costs. n. DAMAGE TO THE PROPERTY. If the Property, or any part of the Property, is damaged partially by fire or other casualty whether or not due to OIyCAP's negligence or willful act or that of OIyCAP's employee, tenant, agent, or visitor, the Property will be repaired promptly by the OIyCAP. o. EMINENT DOMAIN AND EXPROPRIATION. If during the term of the Lease, title is taken to the whole or any part of the Property by any competent authority under the power of eminent domain or by expropriation, which taking, in the reasonable opinion of the County, does not leave a sufficient remainder to constitute an economically viable building,the County may at its option,terminate the Lease on the date possession is taken by or on behalf of such authority. Upon such termination,O1yCAP will immediately deliver up possession of the Property. In the event of any such taking, OIyCAP will have no claim upon the County for the value of its property or the unexpired portion of the term of the Lease, but the parties will each be entitled to separately advance their claims for compensation for the loss of their respective interests and to receive and retain such compensation as may be awarded to each respectively. If an award of compensation made to the County specifically includes an award for OIyCAP,the County will account for that award to OIyCAP and vice versa. LETTER OF INTENT Page 16 of 21 5/2/2019 5:30 PM p. CONDEMNATION. A condemnation of the tenant improvements or any portion of the Property will result in termination of the Lease. The County will receive the total of any consequential damages awarded because of the condemnation proceedings. In the event of any such condemnation, O1yCAP will have no claim upon the County for the value of its property or the unexpired portion of the term of the Lease,but the parties will each be entitled to separately advance their claims for compensation for the loss of their respective interests and to receive and retain such compensation as may be awarded to each respectively. If an award of compensation made to the County specifically includes an award for O1yCAP,the County will account for that award to O1yCAP and vice versa. q. REPAIRS AND ALTERATIONS. i. OIyCAP covenants with the County to ensure that the Property is occupied in a tenant-like manner and not to permit waste. OIyCAP shall always and at its sole expense repair, maintain and keep the Property (reasonable wear and tear, damage by fire, lightning, tempest, structural repairs, and repairs necessitated from hazards and perils against which O1yCAP is required to insure, excepted). ii. O1yCAP shall keep in good order, condition and repair the non-structural portions of the interior of the Property and every part of the Property, including, without limiting the generality of the foregoing, all equipment within the Property, fixtures, walls, ceilings, floors, windows, doors, plate glass and skylights located within the Property. Without limiting the generality of the foregoing, O1yCAP will keep, repair, replace and maintain all glass, wiring, pipes, and mechanical apparatus in, upon or serving the Property in good and tenantable repair at its sole expense. iii. O1yCAP shall pay promptly all contractors, material suppliers and workers providing services to O1yCAP so as to minimize the possibility of a lien attaching to the Property. Should any claim of lien be made or filed as to any services provided to O1yCAP, OIyCAP promptly shall cause the same to be discharged. r. CARE AND USE OF PREMISES. i. OIyCAP shall dispose of any trash at the Property in a timely,tidy,proper, and sanitary manner. ii. OIyCAP shall not engage in or permit any illegal trade or activity on or about the Property. iii. OIyCAP shall comply with standards of health, sanitation, fire, housing, and safety as required by law. iv. OIyCAP shall ensure that the hallways, passages and stairs of buildings on the Property will be used for no purpose other than going to and from the Property and O1yCAP will not allow those areas to be encumbered with boxes, furniture LETTER OF INTENT Page 17 of 21 5/2/2019 5:30 PM or other material or place or leave rubbish in those areas and other common areas. s. SURRENDER THE PROPERTY AT THE END OF THE TERM. The final Lease shall contain mutually acceptable terms surrender of the Property at the end of the term. t. OPTION TO PURCHASE AT THE END OF THE TERM. The final Lease shall include mutually acceptable provisions for OIyCAP to purchase the Property at the end of the term of the Lease. u. HAZARDOUS SUBSTANCES. i. "Hazardous Substances" means pollutants, contaminants, toxic or hazardous wastes, or any other substances, the removal of which is required or the use of which is restricted, prohibited, or penalized by any Environmental Law. ii. "Environmental Law"means any law or regulation relating to health,pollution, or protection of the environment. iii. OIyCAP shall not keep or allow others to keep any Hazardous Substances at the Property. OIyCAP shall by provision in any agreement for use or sale of any portion of the Property require that any tenant or purchaser not keep any Hazardous Substances at the Property. iv. OIyCAP represents and warrants that it will during the term of the Lease conduct its operations on the Property in compliance with all applicable Environmental Law. v. If at any time during or after the term of the Lease, the Property is found to be contaminated by any Hazardous Substance, OIyCAP shall defend, indemnify, and hold harmless the County for any investigation or the remediation of such contamination to the satisfaction of a lead regulatory agency and for the defense and indemnity of the County for any claims made related to the presence of any Hazardous Substance at the Property, pursuant to the indemnity provision in this Lease. v. FORCE MAJEURE. In the event that the County or OIyCAP will be unable to fulfill, or shall be delayed or prevented from the fulfillment of, any obligation in the Lease by reason of municipal delays in providing necessary approvals or permits, the other party's delay in providing approvals as required in the Lease, strikes, labor troubles, third-party lockouts, inability to procure materials or services, power failure, restrictive governmental laws or regulations, fire, flood, earthquake, lightning, storm, acts of God or our country's enemies, riots, insurrection, sabotage, rebellion, war or other reasons of like nature beyond the reasonable control of the party delayed or prevented from fulfilling any obligation in the Lease (excepting any delay or prevention from such fulfillment caused by a lack of funds or other financial reasons) and provided that such party uses all LETTER OF INTENT Page 18 of 21 5/2/2019 5:30 PM reasonable diligence to overcome such unavoidable delay,then the time period for performance of such an obligation will be extended for a period equivalent to the duration of such unavoidable delay. w. COMPLIANCE WITH RESIDENTIAL LANDLORD TENANT ACT. OIyCAP covenants at all times to comply with the Residential Landlord-Tenant Act of 1973, Chapter 59.18 RCW as it exists now or is amended in the future for all housing units O1yCAP leases at the Property. If at any time during or after the term of the Lease, the Property is found to be in violation of Chapter 59.18 RCW as it exists now or is amended in the future, O1yCAP shall defend, indemnify, and hold harmless the County for any liability incurred by the County arising from to such violation, pursuant to the indemnity provision in this Lease. x. REMEDIES CUMULATIVE. No reference to or exercise of any specific right or remedy by either party will prejudice or preclude either party from any other remedy whether allowed at law or in equity or expressly provided for in the Lease. No such remedy will be exclusive or dependent upon any other such remedy, but each party may from time to time exercise any one or more of such remedies independently or in combination. y. PERFORMANCE UPON DEFAULT. If either party fails to observe, perform or keep any of the provisions of the Lease to be observed,performed or kept by it and such failure is not rectified within the time limits specified in the Lease, the other party-may, but will not be obliged to, at its discretion and without prejudice, rectify the default of that party. Each party will have the right to enter the Property for the purpose of correcting or remedying any default of the other party and to remain until the default has been corrected or remedied;however,any expenditure by such party incurred in any correction of a default of the other party will not be deemed to waive or release such default or the party's right to take any action as may be otherwise permissible under the Lease in the case of any default. z. CONDITION PRECEDENT TO EFFECTIVENESS OF THIS AGREEMENT. The Lease is contingent upon written approval by the County Board of Commissioners. aa. CONTROLLING LAW. It is understood and agreed that the Lease is entered into in the State of Washington. The Lease shall be governed by and construed in accordance with the laws of the United States, the State of Washington, and the County of Jefferson, as if applied to transactions entered into and to be performed wholly within Jefferson County, Washington between Jefferson County residents. No party shall argue or assert that any state law other than Washington law applies to the governance or construction of the Lease. bb. JURISDICTION AND VENUE. Should either party bring any legal action,each party in such action shall bear the cost of its own attorney's fees and court costs. The venue for anylegal action shall be solelyin theappropriate state court in g LETTER OF INTENT Page 19 of 21 5/2/2019 5:30 PM Jefferson County, Washington, subject to the venue provisions for actions against counties in RCW 36.01.050. cc. ENTIRE AGREEMENT. The Lease memorializes the entire agreement of the parties and all parts of the Lease are listed in the Lease. No representation or promise not expressly contained in the Lease has been made. The parties are not entering into the Lease based on any inducement, promise or representation, expressed or implied, which is not expressly contained in the Lease. The Lease supersedes all prior or simultaneous representations,discussions,negotiations,and agreements, whether written or oral, within the scope of the Lease. dd. LEGAL AND REGULATORY COMPLIANCE. OIyCAP shall,in performing the services contemplated by the Lease, faithfully observe, and comply with all federal,state,and local laws,ordinances and regulations,applicable to the services to be rendered under the Lease. ee. INDEMNITY. The final Lease shall contain mutually acceptable terms of indemnification. ff. DAMAGE TO COUNTY PROPERTY DURING CONSTRUCTION OF THE PROJECT. OIyCAP shall be responsible for the repair of any and all damage caused to the Property or adjacent County property, caused during the construction of the Project. For the avoidance of doubt, property owned by the County includes parking lots and their asphalt coatings. gg. INSURANCE REQUIREMENTS. The final Lease shall contain mutually acceptable terms of insurance requirements, including required insurance coverages, such as workers compensation, commercial automobile liability insurance and general liability insurance. hh. ASSIGNMENT. Without the prior, express, and written consent of the County, OIyCAP will not assign the Lease. Any assignment of the Lease without the prior written consent of the County will be void and will, at the County's option, terminate the Lease. The Lease shall not be assignable by operation of law. ii. SUBLETTING. OIyCAP shall have exclusive control of the Property during the term of the Lease. Provided OIyCAP complies with all the terms and conditions of the Lease, OIyCAP may sublet the Property or portions of the Property. jj. BINDING ON SUCCESSORS AND ASSIGNS. The covenants and agreements of the Lease shall be binding upon the heirs, executors, administrators, successors and assigns of all parties. kk. MATERIAL TERMS. For the avoidance of doubt, all terms, conditions, and representations of the Lease are material terms. 11. TIME IS OF THE ESSENCE. Time is of the essence in the Lease. LETTER OF INTENT Page 20 of 21 5/2/2019 5:30 PM mm. REPRESENTATIONS. The Lease will contain customary representations regarding the condition of the Property for the type of Lease contemplated. The parties shall represent to each other that each party has the necessary authority to enter into the transaction contemplated by the Lease. END OF TERM SHEET (Lease) LETTER OF INTENT Page 21 of 21 5/2/2019 5:30 PM