Loading...
HomeMy WebLinkAbout970909.tiffRESOLUTION RE: APPROVE AMENDMENT TO WELD/LARIMER REVOLVING LOAN FUND CDBG FOR PIEDMONT FARMS, INC., AND AUTHORIZE CHAIR TO SIGN WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with a CDBG (Community Development Block Grant) Disclosure Report to amend the CDBG for Piedmont Farms, Inc., from the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Weld/Larimer Revolving Loan Fund, to the Office of Business Development, with terms and conditions being as stated in said disclosure report, and WHEREAS, after review, the Board deems it advisable to approve said disclosure report, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the CDBG (Community Development Block Grant) Disclosure Report to amend the CDBG for Piedmont Farms, Inc., from the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Weld/Larimer Revolving Loan Fund, to the Office of Business Development be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said disclosure report and any other necessary documents. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 7th day of May, A.D., 1997. ty Clerk to the Board eputy Cler f o the Board BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO EXCUSED DATE OF SIGNING George E. Baxter, Chair //i tance L. Harbert, Dale K. Hall (AYF) ro-T 970909 cc; Fl FI0009 rottriii3O vine COLORADO May 7, 1997 Mr. Jaime Gomez, Director Finance and Job Training Programs Office of Business Development 1625 Broadway, Suite 1710 Denver, CO 80202 RE: CDBG Contract #94-963 BOARD OF COUNTY COMMISSIONERS PHONE (970) 356-4000, EXT.4200 FAX: (970) 352-0242 P.O. BOX 758 GREELEY, COLORADO 80632 Dear Mr. Gomez: This letter is to request that the state approve an amendment to the above referenced CDBG contract to provide an additional $357,000 in CDBG funds for the funding of a loan to Piedmont Farms, Inc., a job retention project in rural Larimer County. A loan for $500,000 in operating funds to Piedmont has been approved by the Weld/Larimer Revolving Loan Fund (RLF) and the state's Financial Review Committee, conditional, in part, on the RLF receiving this additional CDBG funding. As you know, the current contract amount for business assistance, as amended, is $350,000, of which $226,000 has been expended to date. The remaining balance of approximately $124,000 (plus program income on hand of approximately $19,000) will be used to complete the funding of the Piedmont Farms loan. Thank you in advance for your consideration of this request. Sincerely, BOARD OF COUNTY COMMISSIONERS George E. Baxter, Chair BOCC/cah 970909 CDBG DISCLOSURE REPORT PART I —APPLICANT/GRANTEE INFORMATION 1. Applicant/grantee name, address and phone number. Weld County 915 10th Street Greeley, CO 80631 (970) 356-4000, extn. 4200 Federal employer identification number: 84-6000813 2. Indicate whether this report is: Initial Update X 3. Project Assisted/to be Assisted a. Fiscal year: 1994 b. Entitlement Grant(s) Competitive Grant h c. Amount requested/received: d. Program ;ncome to be used with (c) above: e. Total of (c) and (d): $ 707,000 $ 19,000 $ 726,000 PART II -THRESHOLD DETERMINATIONS 1. Is the amount listed at 3(e) above more than $200,000? Yes X No 2. Have you received or applied for other HUD assistance (through programs listed in instructions) which, when added to 3(e) above amounts to more than $200,000? Yes X No If the answer to either 1 or 2 of this Part is "Yes", then you must complete the remainder of this report. If the answer to both 1 and 2 of this Part is "No", then you are only required to sign the following certification and need not complete the remainder of this report. I hereby certify that this information is true. R George Baxter, Chairman Weld County Commissioners (Chief Elected Official/Title) ,OSA7/619 Date 970909 PART III - OTHER GOVERNMENT ASSISTANCE PROVIDED/APPLIED FOR 1. Provide the requested information for any other Federal, State and/or local governmental assistance, on hand or applied for, that will be used in conjunction with the CDBG grant. (See instructions) Name and Address of Agency Providing or to Provide Assistance Type of Program Assistance Amount Requested or Provided Greeley/Weld Economic Development Action Parternship, Inc. (EDAP) 822 7th Street, Suite 550 Greeley, Colorado 80631 Economic Development Program Admin. & Technical Assistance $30,000 970929 PART IV - INTERESTED PARTIES Alphabetical List of All Persons With a Reportable Financial Interest in the Project Social Security or Employer ID # Type of Participation in Project Financial Interest in Project ($ & %) Fred Weis, President 84-1182594 Rec'd CDBG Business Assist. $75,000 (20%) Diane Weis, Secretary Hy -Q Enterprises, Inc. Loan (10/28/95) Arvid -F. Peterson Annely C. Peterson d/b/a Wayside Inn Restaurant 84-0620972 Rec'd CDBG Business Assist. Loan (5/10/95) $100,000 (26%) Daniel A. Robson Sharon Robson d/b/a G&S Contractor's Supply 84-0777496 Rec'd CDBG Business Assist. Loan (5/7/96) $60,000 (8%) Lori L. Hays d/b/a River Road Book & Brew 523-78-2042 Rec'd CDBG Business Assist. Loan (8/96) $41,000 (35%) Lewis O. Grant, President Patricia S. Grant, Secretary Andrew L. Grant, Vice Pres. d/b/a Piedmont Farms, Inc. 84-0704625 To receive CDBG Business Assist. Loan (5/97) $500,000 (50%) 970939 PART V - EXPECTED SOURCES AND USES OF FUNDS This Part requires that you identify the sources and uses of all assistance, including CDBG, that have been or may be used in the Project. Source Use CDBG Grant CDBG Grant Greeley/Weld Economic Development Action Partnership, Inc. (EDAP) Unrestricted Program Income Business assistance to small businesses creating or retaining jobs benefiting low/mod persons in rural areas of Weld and Larimer Counties. Program administration Program administration & technical assistance Program administration PART VI — CERTIFICATION I hereby certify that the information provided in this disclosure is true and correct and I am aware that any false information provided or lack of information knowingly made or omitted may subject me to civil or criminal penalties under Section 1001 of Title 18 of the United States Code. In addition, I am aware that if I knowingly and materially violate any required disclosure of information, including intentional nondisclosure, I am subject to a civil money penalty not to exceed $10,000 for each violation. 2C1 _ /Georgxter, Chairman Weld County Commissioners (Chief Elected OfficiaL/Title) 05/oily Date 9709?9 MAY -05-1997 15:34 EDRP P.01 0i �C/1nrnCrAEVdLVING LOAN FUND A fund aSmieintrafey the Gredey/WehfTiam!mit lkw6,pmn.t titian •Jlemer ip, Inc./EDAM . 822 7th Street, Suite 550 • Greeley, Colorado 80631 • (970) 356-4565 • FAX (970) 352-2436 FAX MEMO TO: Don Warden FROM: Jodi Hartmann DATE: 5/5/97 RE: CDBG Contract Amendment for Piedmont Farms loan Following is the basic language I need incorporated into a letter on County stationery requesting the amendment of our contract for approval at this Wednesday's Commissioners' meeting. It would also be helpful if the Commissioners could approve allowing George to sign the actual Amendment when it arrives (probably Thursday) without having to wait for next Monday's Commissioner meeting. Time is of the essence on this deal and we're trying to expedite everything through the process. Thanks for your help! Post -It' Fax Note 7671 Date 1 ed. at. To Wa hK e GaiDVon e t �6YW,tet /1 ( - Phone e Phone* r $6 ' 1. ee5— Fag8 g5a'•5a1 Fax 970919 MAY -05-1997 15:34 EDAP P.02 May 7, 1997 Mr. Jaime Gomez, Director Finance & Job Training Programs Office of Business Development 1625 Broadway, Suite 1710 Denver, CO 80202 Re: CDBG Contract #94-963 Dear Mr. Gomez, This letter is to request that the state approve an amendment to the above referenced CDBG contract to provide an additional $357,000 in CDBG funds for the funding of a loan to Piedmont Farms, Inc., a job retention project in rural Larimer County. A loan for $500,000 in operating fiords to Piedmont has been approved by the Weld/Larimer Revolving Loan Fund (RLF) and the state's Financial Review Committee, conditional, in part, on the RLF receiving this additional CDBG funding. As you know, the current contract amount for business assistance, as amended, is $350,000, of which, $226,000 has been expended to date. The remaining balance of approx. $124,000 (plus program income on hand of approx. $19,000) will be used to complete the funding of the Piedmont Farms loam Thank you in advance for your consideration of this request. Sincerely, George Baxter, Chairman Weld County Commissioners 970939 TOTAL P.02 COLORADO May 8, 1997 The Honorable George E. Baxter Chair, Weld County Commissioners 915 - 10th Street Greeley, Colorado 80631 Office Of Business Development 1625 Broadway, Suite 1710 Denver, Colorado 80202 (303) 892-3840 (303) 892-3848 fax 1-800-659-2656 TDD Roy R. Romer Governor Re: Second Contract Amendment to Weld County Revolving Loan Fund CDBG Contract #94-963 Dear Chairman Baxter: It is my pleasure to inform you that the Governor's Financial Review Committee ("FRC") has approved a supplemental Community Development Block Grant ("CDBG") award in the amount of $357,000.00 to be utilized by the Weld/Larimer County Revolving Loan Fund specifically for a loan to Piedmont Farms, Inc. under the terms and conditions contained in the approval letter attached hereto. At the time of contract close-out, all program income from this Contract shall be retained by the Weld/Larimer Revolving Loan Fund for its continuing operations. Enclosed is the Second Contract Amendment for your review. If it meets with your approval, please sign all four contracts and have each amendment attested by the County Clerk or the person equivalent to that position. Please return all four contracts with original signatures to Karen Thorson, of my staff, so that the contracts may be forwarded to DOLA for processing. Please do not date the contract. No expenses incurred before the contract amendment is fully executed by all parties will be reimbursed by the state. The release of funds process involves a thorough review of the project's possible environmental impact and compliance with other federal regulations. 970909 The Honorable Baxter May 8, 1997 Page 2 Please call me at (303) 892-3840 if you have any questions or concerns. We look forward to working with you and the RLF to complete this contract. Sincerely, dline Jaime G. Gomez, Direct Finance and Business velopment Programs Enclosures (Piedmont Farms, Inc. approval letter) (4 original contracts) cc: Senator Tom Norton, President of the Senate (without enclosures) Senator Stan Matsunaka (without enclosures) Senator Peggy Reeves (without enclosures) Representative Bob Bacon (without enclosures) Representative Steve Johnson (without enclosures) Representative William G. "Bill" Kaufman (without enclosures) Representative David T. "Dave" Owen (without enclosures) Representative Steve Tool (without enclosures) Representative Tambor Williams (without enclosures) Larimer County Commissioners Jodi Hartmann, RLF Administrator (with copy of the complete contract) Bill Timmermeyer, DOLA (without enclosures) Bonnie Kugler, DOLA (without enclosures) Mary Cornish, DOLA (without enclosures) File 970909 CDBG #94-963 SECOND AMENDMENT CONTRACT DEPARTMENT OR AGENCY NAA CONTRACT ROUTING NUMBER THIS CONTRACT, made this day of , 1997, by and between the State of Colorado for the use and benefit of the Department of Local Affairs. 1313 Sherman Street, Denver. Colorado 80203 hereinafter referred to as the State, and Weld County. 915 10th Street. Greeley. Colorado 80631, hereinafter referred to as the Contractor, WHEREAS, authority exists in the Law and Funds have been budgeted, appropriated and otherwise made available and a sufficient unencumbered balance thereof remains available for payment in Fund Number 100 , Appropriation Code Number 124 , Org. Unit FDC0 , GBL _, Contract Encumbrance Number C854963; and WHEREAS, required approval, clearance and coordination has been accomplished from and with appropriate agencies; and WHEREAS, the State of Colorado and the Contractor have previously entered into a Contract dated July 14, 1994, Statewide Contract Amendment and Clarification dated March 22, 1995, First Contract Amendment dated April 3, 1995, Extension Letter dated August 17, 1995, Second Statewide Contract Amendment dated August 17, 1995, Microenterprise Approval Letter dated November 11, 1996, hereinafter collectively referred to as the Original Contract; and WHEREAS$re parties have determined it to be appropriate to approve a budget modification of CDBG funds totaling Three Hundred Fifty Seven Thousand and No/00 Dollars ($357,000.00) in consideration of the Weld/Larimer RevoMng Loan Fund providing funding to Piedmont Farms, Inc. under the terms and conditions listed in the letter dated May 8, 1997 and attached hereto as Exhibit C; and WHEREASthe parties hereto now deem it necessary and desirable to amend the Original Contract to reflect these changes in the Budget. NOW, THEREFORE, the Original Contract is hereby amended as follows: (Revised language will appear in bold type face.) 1. Specific Provision 11, Page 5 of 18 Pages of the Original Contract shall be amended to read as follows: 11. Compensation and Method of Payment. The State agrees to pay to the Contractor, in consideration for the work and services to be performed, a total amount not to exceed Seven Hundred Thirty Two Thousand Dollars (S732,000). The method and time of payment shall be in accordance with the "Payment Method" set forth herein. 2. Specific Provision 1.b.1. on Page 3 of 6 pages of Exhibit A of the Original Contract shall be amended to read as follows: 1. The CDBG contribution to the Project, exclusive of program income, shall not exceed Seven Hundred Thirty Two Thousand Dollars ($732,000). 3. Specific Provision 1.b.2. on Page 3 of 6 pages of Exhibit A of the original Contract shall be amended to read as follows: 2. Contractor shall re required to seek leveraged funds provided by participating banks and investors, but these leveraged funds shall not be considered matching funds subject to federal audit requirements. Unless modification is authorized in writing by the state's Office of Business Development, the Contractor will be responsible for ensuring that at least $1,182,500 from the participating banks, agencies, and Page 1 of 4 Pages 970909 investors are committed to this Project during the term of this Contract. In addition, Contractor and other sources shall inject a minimum contribution of $35,000 for the administration of the RLF. 4. Specific Provision 1.b.4. on Page 3 of 6 pages of Exhibit A of the original Contract shall be amended to read as follows: 4. The Contractor commits that at least sixty-one (61) full-time permanent jobs will be directly created or retained through the provision of CDBG funds. The Contractor shall make all reasonable efforts to obtain a goal that at leastthirtyone (31) full-time permanent positions of all jobs created are filled by low- and moderate -income persons. At least fifty-one percent (51%) of jobs created or retained by each borrower must be filled by low- and moderate -income persons. 5. Specific Provisions 3.a. on Page 4 of 6 pages and 3.b. on Page 5 of 6 pages of Exhibit A of the Original Contract shall be amended to read as follows: 3. Budget a. REVENUE Community Development Bloc Grant Funds Contractor/Local Injection (a minimum of) Other Leveraged Funds (a minimum of). TOTAL b. EXPENDITURES $732,000 35,000 1.182.500 $1,949,500 State Other Line Item Total CDBG Funds Sources RLF Assistance to $1,889,500 $707,000 $1,182,500 Bank, Private Business Investors, Other Lenders Administration* 60,000 25,000 35,000 Contractor Total $1,949,500 $732,000 $1,217,520 *The maximum of program income applied toward administrative operation costs shall not exceed sixteen percent (16%) of the [original contract award plus program income earned to date]. This Amendment shall not be deemed valid until it shall have been approved by the Controller of the Sate of Colorado or such assistant as he may designate. All other terms of the Original Contract shall remain in full force and effect. [THIS SPACE INTENTIONALY LEFT BLANK.] Page 2 of 4 Pages 970999 SPECIAL PROVISIONS CONTROLLER'S APPROVAL 1. This contract shall not be deemed valid until it shall have been approved by the Controller of the State of Colorado or such assistant as he may designate. This provision is applicable to any contract involving the payment of money by the State. FUND AVAILABILITY 2. Financial obligations of the State of Colorado payable after the current fiscal year are contingent upon funds for that purpose being appropriated, budgeted, and otherwise made available. BOND REQUIREMENT 3. If this contract involves the payment of more than fifty thousand dollars for the construction, erection, repair, maintenance, or improvement of any building, road, bridge, viaduct, tunnel, excavation or other public work for this State, the contractor shall, before entering upon the performance of any such work included in this contract, duly execute and deliver to the State official who will sign the contract, a good and sufficient bond or other acceptable surety to be approved by said official in a penal sum not less than one-half of the total amount payable by the terms of this contract. Such bond shall be duly executed by a qualified corporate surety conditioned upon the faithful performance of the contract and in addition, shall provide that if the contractor or his subcontractors fail to duly pay for any labor, materials, team hire, sustenance, provisions, provendor or other supplies used or consumed by such contractor or his subcontractor in performance of the work contracted to be done or fails to pay any person who supplies rental machinery, tools, or equipment in the prosecution of the work the surety will pay the same in an amount not exceeding the sum specified in the bond, together with interest at the rate of eight per cent per annum. Unless such bond is executed, delivered and filed, no claim in favor of the contractor arising under such contract shall be audited, allowed or paid. A certified or cashier's check or a bank money order payable to the Treasurer of the State of Colorado may he accepted in lieu of a bond. This provision is in compliance with CRS 38-26-106. INDEMNIFICATION 4. To the extent authorized by law. the contractor shall indemnify, save, and hold harmless the State, its employees and agents. against any and all claims. damages, liability and court awards including costs. expenses, and attorney fees incurred as a result of any act or omission by the contractor. or its employees. agents. subcontractors, or assignees pursuant to the terms of this contract. DISCRIMINATION AND AFFIRMATIVE ACTION 5. The contractor agrees to comply with the letter and spirit of the Colorado Antidiscrimination Act of 1957, as amended, and other applicable law respecting discrimination and unfair employment practices (CRS 24-34-402), and as required by Executive Order, Equal Opportunity and Affirmative Action, dated April 16. 1975. Pursuant thereto, the following provisions shall he contained in all State contracts or sub -contracts. During the performance of this contract. the contractor agrees as follows: (a) The contractor will not discriminate against any employee or applicant for employment because of race, creed, color, national origin, sex, marital status, religion, ancestry. mental or physical handicap, or age. The contractor will take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to the above mentioned characteristics. Such action shall include, but not be limited to the following: employment upgrading, demotion, or transfer, recruitment or recruitment advertisings; lay-offs or terminations; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places, available to employees and applicants for employment. notices to be provided by the contracting officer setting forth provisions of this non-discrimination clause. (b) The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, creed, color, national origin, sex, marital status, religion. ancestry, mental or physical handicap. or age. (c) The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, notice to be provided by the contracting officer, advising the labor union or workers' representative of the contractor- s commitment under the Executive Order, Equal Opportunity and Affirmative Action, dated April 16, 1975, and of the rules, regulations, and relevant Orders of the Governor. (d) The contractor and labor unions will furnish all information and reports required by Executive Order, Equal Opportunity and Affirmative Action of April 16, 1975, and by the rules, regulations'and Orders of the Governor, or pursuant thereto, and will permit access to his books, records, and accounts by the contracting agency and the office of the Governor or his designee for purposes of investigation to ascertain compliance with such rules, regulations and orders. (e) A labor organization will not exclude any individual otherwise qualified from full membership rights in such labor organization, or expel any such individual from membership in such labor organization or discriminate against any of its members in the full enjoyment of work opportunity because of race, creed, color. sex, national origin, or ancestry. (0 A labor organization, or the employees or members thereof will not aid, abet, incite, compel or coerce the doing of any act defined in this contract to be discriminatory or obstruct or prevent any person from complying with the provisions of this contractor any order issued thereunder; or attempt, either directly or indirectly, to commit any act defined in this contract to be discriminatory. Form 6 -AC -02B Revised 1/93 395-53-01-1022 page of 4 pages 970909 (g) In the event of the contractor's non-compliance with the non-discrimination clauses of this contract or with any of such rules, regulations, or orders, this contract may be canceled, terminated or suspended in whole or in part and the contractor may be declared ineligible for further State contracts in accordance with procedures, authorized in Executive Order, Equal Opportunity and Affirmative Action of April 16, 1975 and the rules, regulations, or orders promulgated in accordance therewith, and such other sanctions as may be imposed and remedies as may be invoked as provided in Executive Order, Equal Opportunity and Affirmative Action of April 16, 1975, or by rules, regulations, or orders promulgated in accordance therewith, or as otherwise provided by law_ (h) The contractor will include the provisions of paragraphs (a) through (h) in every sub -contract and subcontractor purchase order unless exempted by rules, regulations, or orders issued pursuant to Executive Order, Equal Opportunity and Affirmative Action of April 16, 1975, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any sub -contracting or purchase order as the contracting agency may direct, as a means of enforcing such provisions, including sanctions for non-compliance; provided, however, that in the event the contractor becomes involved in, or is threatened with, litigation, with the subcontractor or vendor as a result of such direction by the contracting agency, the contractot may request the State of Colorado to enter into such litigation to protect the interest of the State of Colorado. COLORADO LABOR PREFERENCE 6a. Provisions of CRS 8-17-101 & 102 for preference of Colorado labor arc applicable to this contract tf public works w idun the Slate arc a nderrucn hernia. arc financed in whole or in part by State funds- h. When a construction contract for a public project is to be awarded to a bidder, a resident bidder shall be allowed a preference against a non'restdeni bidder from a state or foreign country equal to the preference given or required by the state or foreign country in which the non-resident bidder is a residers. If it is determined bb the officer responsible for awarding the bid that compliance with this subsection .06 may cause denial of federal funds which would otherwise hr as tillable or would otherwise be inconsistent with requirements of Federal law, this subsection shall he suspended, but only to the extent necccsary to prevent dental rtt Rte mime,. tat ht eliminate the inconsistency with Federal requirements (CRS 8-19-101 and 102) GENERAL 7. The laws of the State of Colorado and rules and regulations issued pursuant thereto shall be applied in the interpretation. execution. and anion. aof :hr contract. Any provision of this contract whether or not incorporated herein by reference which provides for arbitration by any extra -judicial h•d, of pct,. is otherwise in conflict with said laws, rules. and regulations shall he considered null and void. Nothing contained in any pro. ts on incorpobilcd t 'Octant., ., which purports to negate this or any other special provision in whole or in part shall be valid or enforceable or available in any action al law whether v ot. ottnnlaint defence, or otherwise. Any provision rendered null and void by the operation of this provision will not invalidate the remainder of this ..a, I Itle C,10111 :Lit the contract is capable of execution. 8. At all times during the performance of this contract, the Contractor shall strictly adhere to all applicable federal and state laws. rules, and it gut aeon, ilia; hoc been or may hereafter be established. 9. The signatories aver that they are familiar with CRS 18-8-301, et. seq.. (Bribery and Corrupt Influences) and CRS I8-8 401. et. seq.. (Abuse of Public (attics t. and that no violation of such provisions is present. 10. The signatories aver that to their knowledge, no state employee has any personal or beneficial interest whatsoever in the ccrvme or property described bet cm IN WITNESS WHEREOF, the parties hereto have executed this Contract on the day first above written_ Contractor: (Full f9al Name) Weld County Constance L. Harbert Position (Title) Chairman Fro-Tem Social Security Number or Federal I.D. Number If Corporation:) Attest (Seal) By Corporate Secretary, or Equi.alent. Town/City/County Clerk ATTORNEY GENERAL. By Form 6 -AC -02C Revised 1/93 395-53-01-1030 Page STATE OF COLORADO ROY ROMER, GOVERNOR By •5 EXECUTIVE DIRECTOR DEPARTMENT OF APPROVALS CONTROLLER By 4 which is the last of 4 pages •See instructions on reverse side. 970999 EXHIBIT C Piedmont Farms, Inc. Appropriate Determination Approval Letter 970909 aaaa COLORADO May 8, 1997 Office of Business Development 1625 Broadway, Suite 1710 Denver, Colorado 80202 (303) 892-3840 (303) 892-3848 fax 1-800-659-2656 TDD Roy R. Romer Governor Jodi Hartmann, RLF Administrator Weld/Larimer Revolving Loan Fund 822 - 7th Street, Suite 550 Greeley, Colorado 80631 Re: Appropriate Determination Approval for Piedmont Farms. Inc. (the ComvanW CDBG Contract #94-963 Dear Jodi: I am pleased to inform you that the Governor's Financial Review Committee ("FRC") has approved the Weld/Larimer County Revolving Loan Fund's ("RLF") request for an increase in capitalization to fund the above -referenced project. Specifically, the FRC has approved an increase of $357,000 to the RLF's current Community Development Block Grant contract and has conditionally approved a request to fund a permanent working capital loan in the amount of $500,000 to Piedmont Farms, Inc. The Piedmont Farms loan was approved for a variety of reasons including the identified strengths of the project and the strong support of the local community, the RLF loan committee, and the local RLF staff. The project's underwriting concerns were clearly identified and recognized by RLF staff and have been noted by OBD and the Financial Review Committee in their review of the information submitted. In making its decision, the FRC clearly recognized the inherent risks associated with this project, particularly with respect to the Company's current financial position. However, the Committee voted to support the local RLF's decision based on the positive economic impact that will result from assisting such an important contributor to Colorado's agricultural industry. The public benefit of retaining employment opportunities in Wellington was also a significant mitigating factor. The acceptance of organic products in the marketplace, secondary benefits of the continuing operations of the Company, and management's strong experience in the field were also notable strengths of the project. The FRC's approval of this loan is contingent on several items, including successfully executing a Second Contract Amendment which will provide $357,000 in additional CDBG capitalization which will allow the RLF to fund the $500,000 loan request by Piedmont Farms. The FRC's approval is also contingent on the Cooperative Finance Association providing a written commitment to provide Piedmont Farms with a $500,000 seasonal line 970909 Jodi Hartmann May 8, 1997 Page 2 of credit. The RLF must provide evidence that the CFA loan has been dosed prior to the disbursal of any CDBG funds, and ensure that disbursal of CFA and CDBG funds occurs on a pro -rata basis. The loan to Piedmont Farms is conditionally approved as stated in the Appropriate Determination submitted by the RLF on May 22, 1997 and under the terms and conditions stated below: 1. Terms • $500,000 Loan 5 year complete amortization period and term • New York Prime interest rate as published in the Wall Street Journal at the time of loan commitment (8.5% Fixed Rate) Payments beginning September 1, 1997, with final structure of payment schedule to be determined by mutual consent (as stated in section 4) Commitment by the Company to retain 24 full-time positions, of which at least 51% shall be held by low -to -moderate income persons. Note: The RLF is responsible for receiving a letter from the Company indicating that the 24 full-time positions that are being retained would be lost but for the CDBG assistance provided by the RLF. 2. Collateral Junior lien on Crops, Inventory, Equipment, Accounts Receivable and Agricultural Real Estate in Wellington, Colorado. Unconditional Personal Guarantees from Lewis Grant, Patricia Grant, and Andrew Grant. Complete collateral documentation shall be obtained prior to the disbursement of RLF funds. Standard credit and collateral documentation shall be executed as necessary to perfect the above -referenced loan conditions. 3. Disbursement $500,000 for Working Capital as needed. The 1996 Guidebook for Direct Economic Development Projects and Revolving Loan Funds requires that all funds disbursed for working capital be expended within thirty (30) days of receipt by the Borrower. Loan documents must recognize this provision and the RLF shall not disburse more than thirty (30) days of working capital in any single draw. All funds disbursed to the Borrower shall be held in a non -interest 970999 Jodi Hartmann May 8, 1997 Page 3 bearing account. The actual costs must be itemized and supported by appropriate information such as the invoices, receipts, etc. This supporting documentation should be held in the RLF file and made available to OBD during its on -site monitoring visit. 4. Other The following additional requirements apply: Copies of documentation for all of the Cooperative Finance Association loans (both existing and new) shall be obtained prior to disbursement of any CDBG funds. Documentation of these loans shall be held in the files of the Revolving Loan Fund. The Company's Plan for Reorganization in Bankruptcy shall be accepted by the Bankruptcy Court and secured creditors prior to disbursement of any CDBG funds. The Revolving Loan Fund shall obtain all Income Certification Forms from the 24 retained employees and verification that a minimum of 51% of the retained employees are low -to -moderate income personsprior to closing. All loan documents from the Revolving Loan Fund shall be reviewed by Rod Wailes, Agricultural Lender, prior to closing. Mr. Wailes must review and approve the structure of the RLF's loan to ensure that the terms and conditions of the credit reflect safe and sound lending practices. Evidence of all insurance coverage typical for agricultural production and processing naming the Revolving Loan Fund as a less payee. Evidence that all real estate and personal property taxes have been paid. A complete list of all equipment, furniture, fixtures, inventory and accounts receivable to be provided to the Revolving Loan Fund prior to disbursement of funds. The Revolving Loan Fund's attorney must review and approve the letter dated April 30, 1997 that was sent to the RLF by Gregory R. Dutson. 970999 Jodi Hartmann May 8, 1997 Page 4 The Company must be in compliance with all terms and conditions contained in the April 7, 1997 commitment letter from the Weld/Larimer RLF to Piedmont Farms, Inc., prior to closing. Submittal of the Davis -Bacon exemption checklist to our office prior to the disbursement of funds. Submittal of Environmental Review Exemption and clearance by OBD office prior to the disbursement of funds. Loan condition requiring RLF obtainment of financial statements (Balance Sheet and Income Statement) as required in the state's contract or if not required in the state's contract, then semi-annually at a minimum (monthly statements are recommended during the initial year of operation) The Colorado Office of Business Development is pleased to assist the Weld/Larimer RLF in furthering its economic development efforts and is happy to be participating in this project. The State recognizes the importance of the agricultural industry in Colorado and is pleased that the RLF is willing to support this important industry with financial assistance from the local level. If you have any questions about the terms and conditions of this approval, please feel free to call me at (303) 892-3840. atinte ime G. Gomez, Director nance and Business Development Programs cc: Weld County Larimer County File 970909 Hello