HomeMy WebLinkAboutMinutes Corpus Christi Community Improvement Corporation/Loan Review Committee - 06/17/1992 MINUTES OF LOAN REVIEW COMMITTEE
JUNE 17, 1992
12 NOON
STAFF PRESENT MEMBERS ABSENT
Hector G. Vallejo, Program Manager Melody Cooper
John Mulvenna, Administrative Assistant II Javier Leal
L. David Ramos, Administrative Assistant I Armando Reyna
Lana Taylor, Senior Secretary II Leroy San Miguel
MEMBERS PRESENT
Ernest Carter
Burford Dobbins
Ruben Fuentes
Louis Garza
Rose Huegele
Paul Shamoun
Forrest Smith
Acting Chairperson Rose Huegele called the meeting to order in the Building
Inspections' conference room.
The first order of business was to introduce new members of the Committee, Mr. Bur
Dobbins and Mr. Ruben Fuentes. The new members were replacing Servando
Caballero and Sylvia Perez respectively. Ms. Huegele asked if a letter of thank you
could be sent to those members who finished fulfilling their term of duty on the
Committee, and chose not to serve for another term: Servando Caballero and Sylvia
Perez.
The next order of business was to approve the minutes of the April 10 and April 14,
1992 meetings. Ms. Huegele asked if there were any changes or corrections to the
minutes. There being no changes or corrections, Ms. Huegele moved to approve the
minutes as presented, seconded by Mr. Smith, passed unanimously.
The next order of business was to elect a new Chairperson and Vice Chairperson. Mr.
Vallejo stated that because Mr. Caballero was no longer on the Committee, it was
necessary to vote for a new Chairperson and Vice Chairperson. The new Chairperson
would conduct the meeting. Ms. Huegele asked if there were any recommendations.
Mr. Smith nominated Ms. Huegele and Mr. Smith was nominated as Vice Chairperson.
Mr. Garza moved to approve the nominations, passed unanimously.
The following Single Family loan requests were presented:
SCANNED
Minutes of the Loan Review Committee
June 17, 1992
Page 2
A demolition and replacement loan request for Henry H. and Mary H. Arguellas, 237
Edwards, in the amount of $33,400.00 at three 13%) percent interest amortized over
a 20-year period. The loan included refinancing costs of S853.00 and a relocation
grant of $1,750.00. Total monthly payment of principal, taxes and interest is
$285.00. The Corporation will be in a first lien position.
Ms. Huegele asked if the judgment on the abstract and the title search from the Credit
Bureau had been received. Mr. Vallejo stated that he would look into the matter. Ms.
Huegele stated that this was a case where all of the children used the parent's credit
cards, thereby causing financial difficulties on Mr. and Mrs. Arguellas. Mr. Smith
asked if the Arguellas' children had independent incomes. Mr. Vallejo stated that the
daughter is receiving child support, but the two sons are not receiving an income.
The Arguellas have a third son, living in Austin, who is paying on some of the bills
listed. Mr. Dobbins asked how Mr. Arguellas was paying his current mortgage. Mr.
Vallejo stated that the mortgage on the house has been paid off, but the new loan
would have to pay off a paving lien in the amount of $853.00. Ms. Huegele asked
whether any problems appeared during the title search the attorney conducted. Mr.
Vallejo stated that none appeared and that part of their financial problems occurred
when Mrs. Arguellas developed stomach cancer and had large medical bills, but she
has now recovered. Mr. Dobbins asked that because he is an attorney for the Coastal
Credit Union, who is the Arguellas' largest creditor, should he participate in this
discussion or should he abstain because they owe such a large debt, and now they
were going to be obligated for another debt which could affect his client? Mr. Vallejo
questioned what Mr. Dobbins' connection to the Credit Union was. Mr. Dobbins
stated that he represented the Credit Union in all matters. Ms. Huegele stated that,
because this was a conflict of interest, Mr. Dobbins would have to abstain from voting
on the loan.
Mr. Vallejo explained to the Committee that he was presenting the case with two
options. The reason being that Mr. Gonzales, the first contractor, filed a lawsuit
against the City and we were waiting for a legal opinion on whether or not Mr.
Gonzales can participate in the program. If the legal opinion comes back that he
cannot participate, then we would go with the second contractor. Therefore, staff
would like the Committee to act on both options.
Mr. Garza moved to accept both applications as presented applicable to the decision
made in the best interest of the applicant regarding lower monthly payments,
seconded by Mr. Carter, passed with Mr. Dobbins abstaining.
Minutes of the Loan Review Committee
June 17, 1992
Page 3
A demolition and replacement loan request for Bacilia G. Constante, 2730 Mary, in
the amount of $7,750.00 at zero percent amortized over a fifteen-year period. The
loan request includes a 815,000.00 minimum deferred loan; a $3,300.00 grant.; and
a $1,400.00 relocation grant. Total monthly payment of principal, taxes and interest
is $95.06. The Corporation will be in a first lien position.
Mr. Garza moved to approve the loan as presented and alter the years from fifteen to
twenty-five, seconded by Mr. Smith, passed with majority vote. Ms. Huegele and Mr.
Shamoun opposed.
A rehabilitation loan request for Margaret Lucich, 3750 Topeka, in the amount of
$25,746.00 at zero percent interest amortized over a ten-year period. The request
includes a $15,000.00 minimum deferred loan and a $3,300.00 grant. Total payment
of principal, taxes and interest is $138.08. The Corporation will be in a first lien
position.
Discussion continued on the number of years of the loan. Mr. Carter suggested that
the Committee increase the years from ten to twenty or twenty-five to decrease Ms.
Lucich's monthly payment. Mr. Smith suggested that it should be at the owner's
option up to twenty-five years.
Mr. Smith moved to approve the request, but increase the years from ten to twenty
or twenty-five at the owner's option, seconded by Mr. Garza, passed unanimously.
A demolition and replacement loan request for Emma G. Segovia, 9149 Stock, in the
amount of $25,961 .00 at zero percent interest amortized over a ten-year period. The
request includes a $15,000.00 minimum deferred loan, a $3,300.00 grant, and a
81,400.00 relocation grant. Total payment of principal, taxes and interest is
$110.50. The Corporation will be in a first lien position.
Discussion continued regarding how Ms. Segovia had acquired $18,000.00 in
savings. It was determined that Ms. Segovia received the money from an insurance
policy when her husband passed away. Mr. Dobbins wanted to know what the
criteria was for determining the interest rate for each loan. Mr. Vallejo stated the
criteria was determined by income, handicap, age or a combination of factors. Mr.
Dobbins felt that Ms. Segovia could go to a bank for a loan because of her savings
assets and free up HCD monies for persons that could not qualify to go elsewhere.
Mr. Vallejo stated that Ms. Segovia could go to a bank, but she did meet all of the
criteria for the HCD loan program so HCD could not turn down her application. Also,
she may not want to use the money because of a future emergency such as a large
Minutes of the Loan Review Committee
June 17, 1992
Page 4
medical bill. Ms. Huegele stated that the Committee did not have the luxury of
requesting an applicant go elsewhere and apply for a loan. The Committee could only
review the request and approve or disapprove. Mr. Vallejo stated that if the
Committee turned down the applicant, she could come back to the Committee only
one more time. The system works on a first-come first-served basis.
Mr. Carter moved to approve the request, seconded by Mr. Garza, passed with Mr.
Dobbins opposing.
Next order of business was the sale of foreclosed properties:
A loan request for Isador Prado to purchase the property at 321 Anchor. Mr. Prado
would be buying the house as an investor and would not live in it himself. The bid
amount for the house is $13,200.00 with a down payment of $200.00 at three (3%)
interest amortized over a twenty-year period. Total monthly payment would be
$146.58. Total loan amount would be $14,350.00.
At the April 14, 1992 meeting the question was raised that, since Mr. Prado was on
HCD's contractor list, whether or not this was a conflict of interest. The Committee
tabled the loan request until an opinion from the Legal Department was received. Mr.
Vallejo presented the legal opinion to Ms. Huegele which stated that the Legal
Department had determined Mr. Prado's purchase of this property was not a conflict
of interest because Mr. Prado is an independent contractor and not a City employee.
Ms. Huegele signed the loan request.
The next order of business was listed under Other Business:
At the April 14, 1992 meeting, Ms. Huegele had requested to periodically review a
list of loans that were slow pay or past due. Mr. Vallejo presented the Committee
with the CCHIC Delinquent Report dated May 31, 1992. In July, some delinquent
accounts may be presented to the Committee for refinancing because, at the time of
the previous loan, present financing terms were not available. It should give some
owners the opportunity to lower their monthly payments and assist in keeping their
account current.
Mr. Smith asked if this included the rental rehabilitation loans they have approved.
Mr. Vallejo answered yes, but funding does not come out of the same monies as
single family loans.
Ms. Huegele stated that some of the numbers on the delinquent report did not total
Minutes of the Loan Review Committee
June 17, 1992
Page 5
correctly.
Mr. Vallejo stated that staff was trying to reduce the volume of copies made and
maybe this was a good time to start streamlining the packets received by the
members. Ms. Huegele suggested the specifications and drawings and the Recap of
Bid form could be cut, but to include them in Mr. San Miguel's packet because he
would probably want to look at it. Mr. Smith agreed with Ms. Huegele. Ms. Huegele
said she did look at the last page and would like to continue receiving that, but the
rest of the items, approximately ten pages, were totally unnecessary. Mr. Vallejo
asked that the Committee look over the packets and determine just what was
necessary for them to become familiar with the loan applications. Mr. Garza stated
that he would like to entrust the decision to the Chairperson. Mr. Smith stated that
he was in favor of cutting back the packets, as long as he got enough information to
make a good decision. Ms. Huegele stated that she would like to see the appraisal
because she did look at it. Mr. Vallejo asked if the Committee would like to see the
affidavits. Ms. Huegele stated that she would like to see them.
Ms. Huegele stated that the noon meeting has worked out well as far as attendance
is concerned,and there have not been any quorum problems since moving to the noon
hour. Mr. Vallejo stated that he was looking to have another meeting on Wednesday,
June 24. Ms. Huegele said she could not attend that Wednesday, as she would be
out of town. Mr. Smith stated that he would be on vacation next week. Ms. Huegele
asked if Thursday, June 25, would be a good day to have a meeting. The rest of the
Committee stated that either day would be fine with them. Mr. Vallejo said staff
would work at setting up the next meeting for Wednesday or Thursday, if there was
a quorum on either day.
Mr. Shamoun asked how much money was left in the fund, and if we had the figure.
Mr. Vallejo stated that right now we had expended all funds. There was $1.2 to $1 .3
million to work with in fiscal year 1991-92 and it has already been used. Next fiscal
year (starting August 1, 1992), we will receive another million dollars. Mr. Shamoun
said he was confused as to why the Committee was still approving loans, if there was
no money left in the fund. Mr. Vallejo stated that what we are doing is getting ready
for August, and we will try and get these loans through the Home Program. For loans
that were approved at this meeting, a work order would be approved sometime in
August. Mr. Shamoun questioned that we had already given away a portion of next
year's million dollars. Mr. Vallejo agreed. Mr. Fuentes asked if the payments the
homeowner's make come back to the City to be reprogrammed. Mr. Vallejo stated
that the payments were reprogrammed into all the CDBG funding. Mr. Carter asked
if monies left over from the rental rehab program were going into the CDBG program.
Minutes of the Loan Review Committee
June 17, 1992
Page 6
Mr. Vallejo stated that rental rehab was a different program and those funds could not
be moved into other programs because they are controlled by HUD.
Mr. Smith would like to know approximately how much receipts per month we are
getting back from existing loans. Mr. Vallejo stated that it averaged out to
approximately $38,000 to 548,000 per month. Mr. Smith stated that would fund at
least one new loan a month. Mr. Vallejo said one or probably two loans.
Ms. Huegele asked the Committee if they looked at the Recapitulation of Bid form
sheets. Mr. Dobbins stated that he did not understand it. Mr. Vallejo answered that
the form show the bid amount of each contractor. Ms. Huegele suggested that staff
could have the information at the meeting and if any questions arose they could be
answered at the meeting. Ms. Huegele stated that deleting this form from the packet
would cut down on the paper used.
The next meeting was tentatively scheduled for Wednesday, June 24, 1992 at noon.
There being no further business, the meeting adjourned.
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