HomeMy WebLinkAbout12. 16-52FEBRUARY 9, 2016 16-52 RESOLUTION
(CARRIED__7-0_____ LOST _______ LAID OVER _______ WITHDRAWN _______)
PURPOSE: APPROVE AGREEMENTS WITH CUMBERLAND COURT MASTER
DEVELOPMENT, LLC, AND THE HOUSING AUTHORITY OF THE
CITY OF OSHKOSH FOR PAYMENT IN LIEU OF TAXES (PILOT)
FOR CUMBERLAND COURT APARTMENTS LOCATED AT 1000 –
1080 AND 1130-1240 CUMBERLAND TRAIL
INITIATED BY: CITY ADMINISTRATION
WHEREAS, the Oshkosh Housing Authority owns Cumberland Court Apartments
located at 1000-1080 and 1130-1240 Cumberland Trail; and
WHEREAS, Wisconsin statutes allow municipalities to enter into payment in lieu of
taxes (PILOT) agreements with Housing Authorities to pay for services, improvements, or
facilities furnished to properties owned by Housing Authorities; and
WHEREAS, currently there is not a PILOT agreement in effect for the Cumberland
Court Apartments; and
WHEREAS, the Housing Authority is planning a two phase renovation of this
property and has asked the City to enter into PILOT agreements for the two phases of the
project; and
WHEREAS, the PILOT agreement will allow the Housing Authority to make a
payment to the City for the services, improvements, and facilities that the City provides to
the property.
NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of
Oshkosh that the proper City officials are hereby authorized and directed to enter into
payment in lieu of taxes (PILOT) agreements with Cumberland Court Master Development,
LLC and the Oshkosh Housing Authority for Cumberland Court Apartments located at
1000-1080 and 1130-1240 Cumberland Trail in the City of Oshkosh.
CITY HALL
215 Church Avenue
P. 0 Box 1130
Oshkosh,54902-1130 City of Oshkosh
O.f HKOIH
TO: Honorable Mayor and Members of the Common Council
FROM: Lynn A. Lorenson, City Attorney
DATE: February 4, 2016
RE: Approve Agreements with Cumberland Court Master Development,
LLC and The Housing Authority of the City of Oshkosh for Payment
in Lieu of Taxes (PILOT) for Cumberland Court Apartments located
at 1000-1080 and 1130-1240 Cumberland Trail
BACKGROUND
The Oshkosh Housing Authority purchased Cumberland Court Apartments in
1992. Wisconsin statutes recognize that housing authority properties are
essential for public and governmental purposes and so grant those properties tax
exempt status. The statutes also allow municipalities to fix a sum to be paid
annually in lieu of taxes for the services, improvements or facilities furnished to
the property by the city in which they are located. The payment in lieu of taxes
may not exceed the amount that would be levied as the annual tax of the city on
the property. Because this property was owned by a Housing Authority, it
became tax exempt upon the purchase. This particular property also was not
subject to a payment in lieu of taxes (PILOT) agreement.
The Housing Authority is planning a renovation of this property and in connection
with this renovation have approached the City to enter into PILOT agreements for
this property. They are dividing the property into two phases for the renovation
and are requesting a PILOT agreement covering each phase of the project.
ANALYSIS
Wisconsin statutes allow municipalities to enter into PILOT agreements with
Housing Authorities to pay for services, improvements or facilities furnished to
those properties. Other properties held by the Housing Authority have existing
PILOT agreements and the proposed PILOT agreement in this case is consistent
with the state statutes and those other existing PILOT agreements.
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The agreement will allow the City to recoup some of the costs it expends for
services to these properties. In addition, because this property was tax exempt
and not subject to a PILOT, tenants have not been allowed to claim Homestead
Credits on their taxes. With the adoption of the PILOT agreement the Housing
Authority tenants will now be able to claim those credits on their taxes.
FISCAL IMPACT
The PILOT agreement will allow the Housing Authority to make a payment to the
City for the services, improvements and facilities that the City provides to the
property. The amount to be paid annually is equal to 10% of the difference
between the amount collected as rent for the residential units and the sum of the
electrical, water, sewer and fuel bills for the property. Currently there is no
PILOT in effect for this property, so acceptance of this agreement will allow the
City to recoup costs which are not currently reimbursed.
RECOMMENDATION
Staff recommends approval of the agreement.
Respectfully Submitted, Approved:
inn . Lorens• Mark A. Rohloff
City Attorney City Manager
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PILOT AGREEMENT
This PILOT Agreement ("Agreement") is entered into effective March 1, 2016, by
and among the City of Oshkosh, Wisconsin (the "City"), Cumberland Court Master Development,
LLC, a Wisconsin limited liability company ("Master LLC"), which owns 100% of the membership
interests of Cumberland Redevelopment, Phase 1, LLC, a Wisconsin limited liability company (the
"Company"), and The Housing Authority of the City of Oshkosh, Wisconsin a/k/a Housing
Authority of the City of Oshkosh, Wisconsin a/k/a Oshkosh Housing Authority, a public body,
corporate and politic, organized and existing under the laws of the State of Wisconsin (the "Housing
Authority").
RECITALS
WHEREAS, the Housing Authority has owned and operated 32 units of a Project
Based Section 8 affordable rental housing project located in the City at 1000-1080 Cumberland Trail,
Oshkosh, Wisconsin 54904 (referred to herein as the "Property") and
WHEREAS, in order to raise debt and equity capital for the substantial rehabilitation
and construction of the Property, the Housing Authority anticipates transferring federal income tax
ownership of a portion of the Property, through the Master LLC, to the Company in 2016 by selling
the Property consisting of a 32-unit affordable rental housing project more particularly described in
the attached Exhibit A (the"Project"); and
WHEREAS, the Housing Authority is the sole managing member of the Master LLC
and the property manager of the Project, and, as such, exercises exclusive control and authority over
the operation of the Project; and
WHEREAS, the Housing Authority has loaned substantial sums to the Master LLC
and/or the Company in connection with the acquisition and rehabilitation/construction of the Project,
and has a right of first refusal to acquire the Project for a nominal sum following expiration of the
fifteen(I5)-year low-income housing tax period(the "Compliance Period"); and
WHEREAS,the Master LLC and the Company are obligated to operate the Project as
affordable housing in compliance with HUD and Internal Revenue Code restrictions and
requirements, and the Housing Authority is solely responsible for ensuring that such restrictions and
requirements are satisfied by the Company throughout the Compliance Period; and
WHEREAS, the Company will not generate material positive cash flow in excess of
its fixed expenses, fees and debt obligations; and
WHEREAS, the parties have determined, based upon the foregoing RECITALS, that
the Project constitute property of the Housing Authority that is exempt from taxation under Section
70.11(18) of the Wisconsin Statutes and which may be subject to a payment in lieu of taxes
("PILOT") imposed by the City, as provided in Section 66.1201(22) of the Wisconsin Statues;
NOW, THEREFORE, acknowledging the receipt of sufficient consideration, the
parties agree as follows:
1. Term of PILOT Agreement. The Company shall make a PILOT to the City
with respect to the Project for each calendar year beginning in 2016 and ending in the final calendar
year of the Project's Compliance Period, now estimated to be calendar year 2031. As required by
Section 66.1201(22) of the Wisconsin Statutes, such PILOT shall not exceed the amount that would
be levied as the annual tax of the City upon the Project.
2. Computation of PILOT. The PILOT for each calendar year shall be ten
percent (10%) of the difference between O one hundred percent (100%) of the tenant's portion of
the collected rents for all of the residential rental units in the Project for such calendar year; and
one hundred percent (100%) of the electricity, water, sewer and fuel bills incurred by the Company
with respect to the Project for such calendar year. The amounts under clauses (a) and (b) above shall
be based upon the financial statements of the Company for the prior calendar year.
3. Payment of PILOT. The Company shall make the PILOT within the time
periods applicable to properties that are not exempt from property taxation, as provided in Section
74.11 of the Wisconsin Statutes.
4. Obligation of Company and Housing Authority. The Housing Authority shall
cause the Company to rehabilitate and operate the Project as affordable rental housing throughout the
Compliance Period in accordance with the income, rent and other restrictions and limitations
imposed by HUD and the Internal Revenue Code.
5. Obligations of City. The City shall furnish or cause to be furnished to the
Company and/or Project tenants such services or facilities as are furnished to other property owners
and residents of the City on the same basis as such City services are ordinarily provided. The City
shall also, to the extent permitted by applicable law, apply or modify existing City codes and
ordinances to permit the Housing Authority and the Company to operate the Project as described
above throughout the Compliance Period.
6. Miscellaneous. This Agreement cannot be unilaterally amended, modified or
terminated by any party hereto. Each party hereby represents to and for the benefit of the other party
that the person executing this Agreement on the signature page on behalf of such parry has been duly
authorized to execute this Agreement, and that this Agreement has been duly authorized and
approved by such parry. The benefits of this Agreement shall not be assigned by the Company or the
Housing Authority without City's consent. This Agreement represents the entire agreement of the
parties with respect to the subject matter hereof. This Agreement shall be governed by the laws of
the State of Wisconsin. This Agreement may be signed by facsimile or in counterparts.
[SIGNATURE PAGE FOLLOWS]
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IN WITNESS WHEREOF, the parties hereto duly execute this PILOT Agreement
effective as of the date first set forth above.
CITY OF OSHKOSH
By:
Name: Mark Rohloff
Its: City Manager
By:
Name: Pamela Ubrig
Its: City Clerk
By:
Name: Lynn Lorenson
Its: City Attorney
THE HOUSING AUTHORITY OF THE CITY OF OSHKOSH,WISCONSIN A/K/A HOUSING
AUTHORITY OF THE CITY OF OSHKOSH A/K/A OSHKOSH HOUSING AUTHORITY,
a public body, corporate and politic, organized and existing under the laws of the State of Wisconsin
By: Sylvia Carey-Butler
Its: Chairperson
By: Susan van Houwelingen
Its: Executive Director
CUMBERLAND COURT MASTER DEVELOPMENT, LLC, on behalf of
Cumberland Redevelopment, Phase 1, LLC
a Wisconsin limited liability company
By: The Housing Authority of the City of Oshkosh, Wisconsin,
a public body, corporate and politic, organized and existing under the laws of the State of Wisconsin
Its: Managing Member
By: Sylvia Carey-Butler
Its: Chairperson
By: Susan van Houwelingen
Its: Executive Director
Signature page to Cumberland Redevelopment, Phase 1 PILOT Agreement
EXHIBIT A
PROJECT
32 apartment units located at 1000-1014, 1030, 1044-1058 and 1080 Cumberland Trail, Oshkosh,
Wisconsin 54904 more particularly described as:
All or a portion of Lots 167, 168, 169, 170, 171 and 172 and that part of Cumberland Court (now
vacated) lying Northeasterly of the Northeasterly line of Cumberland Trail all in FIRST
ADDITION TO WESTHAVEN, in the Thirteenth Ward, City of Oshkosh, Winnebago County,
Wisconsin, excepting therefrom the North 29.62 feet of said Lots 169 and 170.
Part of Tax Key No. 913-1368
A-1
PILOT AGREEMENT
This PILOT Agreement ("Agreement") is entered into effective March 1, 2016, by
and among the City of Oshkosh, Wisconsin (the "City"), Cumberland Court Master Development,
LLC, a Wisconsin limited liability company ("Master LLC"), which owns 100% of the membership
interests of Cumberland Redevelopment, Phase 2, LLC, a Wisconsin limited liability company (the
"Company"), and The Housing Authority of the City of Oshkosh, Wisconsin a/k/a Housing
Authority of the City of Oshkosh, Wisconsin a/k/a Oshkosh Housing Authority, a public body,
corporate and politic, organized and existing under the laws of the State of Wisconsin (the "Housing
Authority").
RECITALS
WHEREAS, the Housing Authority has owned and operated 40 units of a Project
Based Section 8 affordable rental housing project located in the City at 1130-1240 Cumberland
Trail, Oshkosh, Wisconsin 54904 (referred to herein as the "Property") and
WHEREAS, in order to raise debt and equity capital for the substantial rehabilitation
and construction of the Property, the Housing Authority anticipates transferring federal income tax
ownership of a portion of the Property, through the Master LLC, to the Company in 2016 by selling
the Property consisting of a 40-unit affordable rental housing project more particularly described in
the attached Exhibit A (the"Project"); and
WHEREAS, the Housing Authority is the sole managing member of the Master LLC
and the property manager of the Project, and, as such, exercises exclusive control and authority over
the operation of the Project; and
WHEREAS, the Housing Authority has loaned substantial sums to the Master LLC
and/or the Company in connection with the acquisition and rehabilitation/construction of the Project,
and has a right of first refusal to acquire the Project for a nominal sum following expiration of the
fifteen(15)-year low-income housing tax period(the "Compliance Period"); and
WHEREAS,the Master LLC and the Company are obligated to operate the Project as
affordable housing in compliance with HUD and Internal Revenue Code restrictions and
requirements, and the Housing Authority is solely responsible for ensuring that such restrictions and
requirements are satisfied by the Company throughout the Compliance Period; and
WHEREAS, the Company will not generate material positive cash flow in excess of
its fixed expenses, fees and debt obligations; and
WHEREAS, the parties have determined, based upon the foregoing RECITALS, that
the Project constitute property of the Housing Authority that is exempt from taxation under Section
70.11(18) of the Wisconsin Statutes and which may be subject to a payment in lieu of taxes
("PILOT") imposed by the City, as provided in Section 66.1201(22) of the Wisconsin Statues;
NOW, THEREFORE, acknowledging the receipt of sufficient consideration, the
parties agree as follows:
1. Term of PILOT Agreement. The Company shall make a PILOT to the City
with respect to the Project for each calendar year beginning in 2016 and ending in the final calendar
year of the Project's Compliance Period, now estimated to be calendar year 2031. As required by
Section 66.1201(22) of the Wisconsin Statutes, such PILOT shall not exceed the amount that would
be levied as the annual tax of the City upon the Project.
2. Computation of PILOT. The PILOT for each calendar year shall be ten
percent (10%) of the difference between O one hundred percent (100%) of the tenant's portion of
the collected rents for all of the residential rental units in the Project for such calendar year; and
one hundred percent (100%) of the electricity, water, sewer and fuel bills incurred by the Company
with respect to the Project for such calendar year. The amounts under clauses (a) and (b) above shall
be based upon the financial statements of the Company for the prior calendar year.
3. Payment of PILOT. The Company shall make the PILOT within the time
periods applicable to properties that are not exempt from property taxation, as provided in Section
74.11 of the Wisconsin Statutes.
4. Obligation of Company and Housing Authority. The Housing Authority shall
cause the Company to rehabilitate and operate the Project as affordable rental housing throughout the
Compliance Period in accordance with the income, rent and other restrictions and limitations
imposed by HUD and the Internal Revenue Code.
5. Obligations of City. The City shall furnish or cause to be furnished to the
Company and/or Project tenants such services or facilities as are furnished to other property owners
and residents of the City on the same basis as such City services are ordinarily provided. The City
shall also, to the extent permitted by applicable law, apply or modify existing City codes and
ordinances to permit the Housing Authority and the Company to operate the Project as described
above throughout the Compliance Period.
6. Miscellaneous. This Agreement cannot be unilaterally amended, modified or
terminated by any party hereto. Each party hereby represents to and for the benefit of the other party
that the person executing this Agreement on the signature page on behalf of such parry has been duly
authorized to execute this Agreement, and that this Agreement has been duly authorized and
approved by such parry. The benefits of this Agreement shall not be assigned by the Company or the
Housing Authority without City's consent. This Agreement represents the entire agreement of the
parties with respect to the subject matter hereof. This Agreement shall be governed by the laws of
the State of Wisconsin. This Agreement may be signed by facsimile or in counterparts.
[SIGNATURE PAGE FOLLOWS]
2
IN WITNESS WHEREOF, the parties hereto duly execute this PILOT Agreement
effective as of the date first set forth above.
CITY OF OSHKOSH
By:
Name: Mark Rohloff
Its: City Manager
By:
Name: Pamela Ubrig
Its: City Clerk
By:
Name: Lynn Lorenson
Its: City Attorney
THE HOUSING AUTHORITY OF THE CITY OF OSHKOSH,WISCONSIN A/K/A HOUSING
AUTHORITY OF THE CITY OF OSHKOSH A/K/A OSHKOSH HOUSING AUTHORITY,
a public body, corporate and politic, organized and existing under the laws of the State of Wisconsin
By: Sylvia Carey-Butler
Its: Chairperson
By: Susan van Houwelingen
Its: Executive Director
CUMBERLAND COURT MASTER DEVELOPMENT, LLC, on behalf of
Cumberland Redevelopment, Phase 2, LLC
a Wisconsin limited liability company
By: The Housing Authority of the City of Oshkosh, Wisconsin,
a public body, corporate and politic, organized and existing under the laws of the State of Wisconsin
Its: Managing Member
By: Sylvia Carey-Butler
Its: Chairperson
By: Susan van Houwelingen
Its: Executive Director
Signature page to Cumberland Redevelopment, Phase 2 PILOT Agreement
EXHIBIT A
PROJECT
40 apartment units located at 1130-1144, 1170, 1200, 1220, and 1240 Cumberland Trail, Oshkosh,
Wisconsin 54904 more particularly described as:
All or a portion of Lots 160, 161, 162, 163, 164, 165, 166, 167, 168 and that part of Cumberland
Court (now vacated) lying Northeasterly of the Northeasterly line of Cumberland Trail all in
FIRST ADDITION TO WESTHAVEN, in the Thirteenth Ward, City of Oshkosh, Winnebago
County, Wisconsin, excepting therefrom the North 29.62 feet of said Lots 169 and 170.
Tax Key No. 913-1368
A-1