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Item H3 LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date: May 19,2004 Bulk Item: Yes No X Department: Land Authority Agenda Item Wording: Report on Tradewinds Hammocks Phase II. Item Background: Staff is working with the Housing Authority and the project developer (Tradewinds Hammocks II, LLC) to prepare a Memorandum of Understanding (MOU) and ground lease with respect to the 52 units of moderate income homeownership housing proposed as Tradewinds Hammocks Phase II. While this work was underway, staff has learned that the principals of Heritage Partners Group XIX, Inc. (the 50% partner in Tradewinds Hammocks II, LLC) are barred from applying for funding from the Florida Housing Finance Corporation due to a variety of financial and non-compliance issues. Staff has also been advised by FHFC that the US Department of Housing and Urban Development is apparently investigating Heritage. In light of this information, staff is now exploring the feasibility of proceeding with this development without Heritage. Advisory Committee Action: On November 24, 2003 the Advisory Committee voted 3/0 to approve a homeownershiplland lease scenario, subject to the owner/developer's willingness to reduce the purchase prices to a maximum of $200,000 on a dollar-for-dollar basis if additional funding is available. Previous Governing Board Action: On 2/22/01 the Board denied the $924,000 loan request. On 4/11/01 the Board was sued by the owner/developer. On 8/16/01 the Board approved the $924,000 loan request. On 12/17/03 the Board conceptually approved a conversion to moderate income homeownership, subject to the developer providing certain follow-up documentation. On 2/18/04 the Board approved purchasing the property and conveying same to Housing Authority, provided the Housing Authority wishes to participate in the project. Contract/Agreement Changes: N/A Staff Recommendation: To be determined. Total Cost: $ Budgeted: Yes No Cost to Land Authority: $ Source of Funds: Executive Director Approval: 4n~d~ M rk J. Rosch Approved By: Attorney Documentation: Included: X To Follow: Not Required: Disposition: Agenda Item LA #3